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DiNapoli: Read the Fine Print on Your New Gift Card
… DiNapoli is urging New Yorkers this holiday season to read the fine print on gift cards for details about fees and … unless the card has been inactive for at least 12 months. All terms and conditions for a card must be disclosed … any fees will apply to those cards. Rebate cards are not all covered by the same rules as regular gift cards, so this …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing … unless the card has been inactive for at least 12 months. All terms and conditions for a card must be disclosed … any fees will apply to those cards. Rebate cards are not all covered by the same rules as regular gift cards, so this …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsOpinion 92-10
… bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption payments on …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Electronic Fund Transfer Instructions
… information when sending an ACH, Book Transfer, CHIPS, EFT or Federal Wire payment to the New York State Office of … If a physical address is required to complete your EFT use: Office of the State Comptroller Office of Unclaimed … information when sending an ACH Book Transfer CHIPS EFT or Federal Wire payment to the New York State Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsClaims for Individuals
… You can submit claims for individuals online or by mail. Search Enter your name in the Search for … box on our Search for Lost Money page. Submit Your Claim Online Select the item you wish to claim from the search … successful or not. By Mail If you can't submit your claim online – or choose not to – follow these steps: Complete the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsContact Us
… General Inquiries Please include the name of the division or individual that you are contacting. Phone Email Office of the New York State Comptroller [email protected] Albany … 1-877-NYSAVES 1-877-697-2837 [email protected] Division of Diversity Management (518) 473-1368 [email protected] …
https://www.osc.ny.gov/help/contact-usOpinion 90-29
… This opinion represents the views of the Office of the State Comptroller at the time … LAW AND RULES, §213; CRIMINAL PROCEDURE LAW, §420.10: All undisbursed restitution payments, as defined by statute, … a county probation department would have been governed, in all likelihood, by a six year statute of limitations. 1 At …
https://www.osc.ny.gov/legal-opinions/opinion-90-29DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… with New York's returnable container deposit law to recover all the funds the state is entitled to from bottlers and beverage distributors, according to an audit released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billState Agencies Bulletin No. 2152.1
… Payroll Bulletin No. 2152 . Purpose: The purpose of this bulletin is to provide agencies with information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2022. Affected … uncashed payroll check greater than $19.99 in September of 2023. A second outreach letter was mailed via certified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksForms
… Oil Spill Damage Claim (AC 2231) Report Government Fraud Online Complaint Form Printable Complaint Form Retirement … … A repository of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsControls Over Unclaimed Bottle Deposits (Follow-Up)
… unclaimed bottle deposits in the State fiscal years ended March 31, 2018 and 2017, respectively. Our initial report, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followMuseum or Military Abandoned Property
… N/A NYS Military Museum 61 Lake Avenue Saratoga Springs, NY 12866 03/02/12 2 One (1) World War I medal. Great War for … N/A NYS Military Museum 61 Lake Avenue Saratoga Springs, NY 12866 03/12/12 3 *Bronze Star Medal-Military *Purple … compensation or pension for Orville Taft *Letter denying assistance from Administrator of Veterans *Discharge …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyOffice of Unclaimed Funds Annual Report SFY 2020-21
Office of Unclaimed Funds Annual Report
https://www.osc.ny.gov/files/unclaimed-funds/resources/2021/pdf/annual-report-sfy-2020-21.pdfSecurity Delivery Instructions
… Follow the steps below to deliver securities to the New York State Comptroller’s Office of Unclaimed Funds … Authorization Advance authorization must be obtained prior to delivering securities. Within 10 business days prior to …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOSC Home Page
The official website of the Office of the New York State Comptroller Thomas P DiNapoli is the 54th Comptroller of the State of New York
https://www.osc.ny.gov/node/2141Voluntary Compliance Self-Audit Checklist
… provided. If it appears that your company may be holding unclaimed funds, we will send the contact an enrollment email for the …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-self-audit-checklistUnclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfUnclaimed Funds by County and Region
Breakdown of Unclaimed Funds by county and region
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/county-and-region-breakdown.pdf