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DiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in popularity, New York State … Thomas P. DiNapoli is urging New Yorkers to read the fine print for details about fees and expiration dates. … With the giving of gift cards during the holiday season increasing …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Read the Fine Print on Your New Gift Card
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers this holiday season to read the fine print on … apply. DiNapoli also reminds recipients to spend their new gift cards in a timely manner, otherwise the money could … New York State Comptroller Thomas P DiNapoli is urging New …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardState Agencies Bulletin No. 2152
… prior to January 1, 2024, the checks will be reissued. Any checks that remain uncashed as of April 2024 will be stopped and the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective … in April 2024. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… monitoring and compliance with New York's returnable container deposit law to recover all the funds the state is … parkland, waterways and beaches." New York's Returnable Container Act, known as the "bottle bill," was enacted in … monitoring and compliance with New Yorks returnable container deposit law to recover all the funds the state is …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOpinion 90-29
… by the designated restitution agency, must be used for the purposes set forth in section 420.10(7) of the … of an offense (Penal Law, §60.27; Criminal Procedure Law [CPL], Article 420). County probation departments are often … and for the payment of such money to crime victims (see, CPL §420.10[8]). Until 1984, there were no statutory …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Contact Us
Contact information for general inquiries and specific divisions within the Office of the New York State Comptroller
https://www.osc.ny.gov/help/contact-usUnclaimed 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.pdfControls Over Unclaimed Bottle Deposits (Follow-Up)
… enforcing certain aspects of the New York State Returnable Container Act (Act), also known as the “Bottle Bill.” The Act …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followState Agencies Bulletin No. 2152.1
… with one or more uncashed payroll checks originally issued in calendar year 2022 are affected. Background: Abandoned … of a payroll check. Responses received prior to March 29, 2024, will continue to be processed and reissued. Any checks … Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money escheated to OUF and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksHow 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.pdfSecurity Delivery Instructions
… OUF and/or Kelmar Associates will reply to your email with authorization to deliver securities including the … ABA # 021000018 Further Credit to 6060-9420 Physical Certificates (with advanced authorization) Physical certificates will be …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsHow to Search & Claim Property
… contact you if any documentation is needed to prove your claim. To prevent fraud, we cannot tell you the value of the funds until we have reviewed your claim. This is a free and secure service provided by the New … will be sent to the owner with instructions on how to claim. If You Can’t Locate Your Property If you were notified …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertyElectronic Fund Transfer Instructions
… payments. If an alternate form of payment is needed, use the following banking information when sending an ACH, Book Transfer, CHIPS, EFT, or Federal Wire payment to the New York State Office of Unclaimed Funds. If you are … electronic payments, contact your bank for guidance with the transaction. Bank JP MORGAN CHASE Account Name SNY …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsForms
… of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsNewspapers Available for Notice of Unclaimed Funds Publications
… with any other law. Select a county in the map below for a list of newspapers in that area. Any newspaper distributed in … Reporters list of newspapers available for notice of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/newspapers-available-notice-unclaimed-funds-publicationsUnclaimed Funds SFY 2017-18 Annual Report
State Fiscal Year (SFY) 2017-18 was another successful year for the Office of Unclaimed Funds (OUF), which now holds $15.5 billion in unclaimed funds.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/ouf-annual-report-2017-18.pdfOffice of Unclaimed Funds Annual Report SFY 2023-24
Office of Unclaimed Funds Annual Report SFY 2023-24
https://www.osc.ny.gov/files/unclaimed-funds/resources/2024/pdf/annual-report-sfy-2023-24.pdfHandbook for Reporters of Unclaimed Funds
New York’s Abandoned Property Law requires that organizations holding unclaimed property report such property to the New York State Comptroller’s Office of Uncl
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/handbook.pdfExcel Template for Unclaimed Funds Report
You can submit Excel spreadsheets in the exact format described in the Excel File Format Instructions.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/excel/reporting-sheet.xls