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State Agencies Bulletin No. 2259.1
… Supersedes Payroll Bulletin No. 2259 Purpose: The purpose of this bulletin is to provide agencies with information and … Law §1422 requires State agencies to perform certain payee notification requirements: An initial outreach letter will be … 21, 2024. Stop payments will be processed for any 2023 pay checks that remain uncashed as of March 31, 2025 and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksVoluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programWhat to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from … within 90 days from the date of the first letter we sent to you or when we receive your documents online. We'll send …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usDiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… DiNapoli today urged New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, … should still ask whether fees apply when purchasing a gift card. As a rule of thumb, DiNapoli said New Yorkers …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonWhat's New
… to Insurance Companies Updated 6/24 Update to Gift Card Requirements Fees and Expiration Dates Notification … to deliver unclaimed virtual currency. Update to Gift Card Requirements Fees and Expiration Dates Senate Bill … of fees a merchant may not charge in connection with a gift card and extending the permitted expiration date of …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newClaims for Deceased Owners and Estates
… belonging to a deceased owner, you need to provide: proof of ownership of the funds by the deceased individual, proof … certificate and completed Small Estates Affidavit and Table of Heirs . If the value of the funds is less than … If the decedent lived: in New York State, visit the NYS Courts website for instructions on how to file outside …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesDiNapoli: Fix Delays With Child Support Payments
… support program, has made some improvements to the way funds are distributed, DiNapoli's auditors identified a … over as abandoned property to the Comptroller's Office of Unclaimed Funds. As of Dec. 31, 2016, auditors found that … Wyoming – turned over UDC to the Comptroller's Office of Unclaimed Funds, as required. The audit revealed: Although …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsOswego County – Court and Trust Funds (2022-C&T-5)
… and contract disputes resulting in a mechanic’s lien (i.e., a security interest in property filed to ensure payment … that improperly remained in the Treasurer’s custody that should have been turned over to the State Comptroller as … . The Treasurer stated that he was aware the actions should be turned over and is in the process of taking …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5DiNapoli: Read Fine Print on Gift Cards this Holiday Season
… DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, … should still ask whether fees apply when purchasing a gift card. DiNapoli said New Yorkers should use their gift …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonUnclaimed Funds by County and Region
… Click on the regions below to view unclaimed funds by county and region Unclaimed Funds by …
https://www.osc.ny.gov/unclaimed-funds/mapDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… quality and improving parks and waterfronts, are at an all-time high, but spending in future years is expected to … the fund's vital role in preserving the environment for all New Yorkers. We must ensure its sustainability as a … Fiscal Year (SFY) 2016-17, EPF appropriations reached an all-time high of $302 million. A $300 million appropriation …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentRequired Documentation
… proof includes copies of: Driver's license or non-driver photo ID showing the old address; Birth, marriage, and death …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationState Agencies Bulletin No. 746
… Purpose To announce the new policy regarding disposition of unclaimed or undeliverable direct deposit advice … materials). The following statement has been added to the AC 2772 - Direct Deposit Form : Direct deposit advice … will be destroyed. Agencies should use this version of the AC 2772 . Questions Questions regarding this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/746-unclaimed-or-undeliverable-new-york-state-payroll-direct-deposit-adviceContact Us
… If you have questions, there are several ways to contact the Office of Unclaimed Funds: OUF Email Addresses … the Voluntary Compliance Agreement Claims Processing Unit Contact Us weblink at … By providing your email address, mobile and/or fax number you agree that we may correspond with you using these …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usForms and Publications
… Claim Forms Blank Claim Form – Use this form if you can’t find the item you are … was no estate representative appointed by the courts. W-8Ben for Individuals ( W-8BEN-E for Entities) - If you …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOnline Claiming for Authorized Users (OUF)
… Online Claiming for authorized users allows trusted partners of the New York … Office of Unclaimed Funds (OUF) to upload third party claims, such as liens, levies and executions, to the unclaimed funds system. Trusted partners include, for example, the New York State Department of Taxation and … Comptrollers Office of Unclaimed Funds OUF to upload third party claims s …
https://www.osc.ny.gov/unclaimed-funds/claimants/online-claiming-authorized-users-oufClaims for Multiple Owners
… submit a claim if: your name (or entity) is listed as one of the owners in the Reported As field; and you have a … custodian, guardian, conservator, trustee, holder of power of attorney (POA) or other legal representative of one of the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the … partnership with District Attorney Gonzalez and the United States Postal Inspection Service, and for the work of … I am grateful to Comptroller’s DiNapoli’s Office and the United States Postal Inspection Service for their partnership …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeBrooklyn Man Pleads Guilty in Check Theft Scheme
… the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the New York … sentenced to one year of jail. Galker is due back in court on November 1. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeControls Over Unclaimed Bottle Deposits
… funds into the General Fund. The audit covers the period April 1, 2014 through February 6, 2017. Background New York … Fund. The Department collected $109.5 million and $102.7 million in unclaimed bottle deposits in State fiscal years …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-deposits