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Accounts Payable Advisory No. 48

… Subject: Paying a Single Payment Vendor Reference: Guide to Financial Operations (GFO), Chapter XII, Section 6.D – … property and expedites the claim process. See the Guide to Financial Operations , XII.6.D for more detail. … Paying a …

https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/48-paying-single-payment-vendor

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.pdf

XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures

… for all checks that remain uncashed one year after the year of issuance. All checks that remain uncashed after the … custody accounts. Notification Process For checks with a value over $20 that remain uncashed for one year after …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatment

Claims for Businesses and Organizations

… You can submit claims for a business or organization by mail. Enter the name of your business or organization in the "Search for Organization" box on our Search for Lost Money page. Select the item you wish to claim from the search results. Generate a claim form by …

https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizations

DiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment

… While about one-third of this was replaced with borrowed funds, $507.2 million, or nearly 15 percent of total … the state's Real Estate Transfer Tax (RETT); a portion of unclaimed bottle and can deposits; certain penalties … over deposit initiators' management and repayment of unclaimed container deposits. The shortcomings in the …

https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitment

eLearning Videos and Resources

… procedures. Check back often for new videos and links to resources. If there are additional topics that would be useful to you, submit those ideas to [email protected] . Reporting Process Video Resources …

https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resources

Excel 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

Special Claim Form for Unclaimed Funds

If you have been contacted by Project HEART, and referred to our site as a result of our joint efforts, please download and complete this form.

https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/claim-project-heart.pdf

Handbook 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.pdf

State Agencies Bulletin No. 2259.1

… This Bulletin Supersedes Payroll Bulletin No. 2259 Purpose: The purpose of this … received for the outreach and escheatment of uncashed payroll checks for calendar year 2023. Agencies must treat … returned letters as a written request for reissuance of a payroll check and must submit a payroll check stop payment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checks

DiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season

… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details about fees and … uncashed checks, bank accounts, stocks and more. To find out if you are owed money, visit www.osc.state.ny.us . Find …

https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-season

State Agencies Bulletin No. 2259

… received for the outreach and escheatment of uncashed payroll checks for calendar year 2023. Agencies must treat … returned letters as a written request for reissuance of a payroll check and must submit a payroll check stop payment and replacement request through …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checks

Financial Empowerment Resources for New Yorkers

… and attaining economic stability. I’m committed to helping New Yorkers strengthen their financial knowledge and … and education to make informed decisions with their money. In the wake of economic hardships caused by the … future education costs! The State Comptroller and the New York State Higher Education Services Corporation …

https://www.osc.ny.gov/financial-literacy

DiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments

… protect the retirement system. I thank District Attorney Brown and the Social Security Inspector General for their … his death,” said Queens District Attorney Richard A. Brown. “Thus robbing the New York pension system and the …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-payments

Contract #C001195 – OSC Trade Show Booths

… March 26, 2025 The Office of the State Comptroller (“OSC”) Office of Unclaimed Funds (“OUF”) and the New York … related to this opportunity should be sent to: RFP@osc.ny.gov . Information, as it becomes available, will be …

https://www.osc.ny.gov/procurement/c001195

Town of Patterson – Justice Court Operations (2020M-63)

… accurate manner. The Justices did not adequately account for bail, which led to them retaining $14,793 in bail funds …

https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63

DiNapoli: Fix Delays With Child Support Payments

… three years are required to be turned over as abandoned property to the Comptroller's Office of Unclaimed Funds. As …

https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-payments

Seized Assets Program

… property, real property, vehicles, or other items that are suspected of being used to conduct criminal activity, are the proceeds from a criminal activity, or were purchased … it receives the requested share of any forfeitures. Assets are considered in pending status until a forfeiture …

https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-program