Search
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.xlsSpecial 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.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.pdfState Agencies Bulletin No. 2259.1
… of a payroll check and must submit a payroll check stop payment and replacement request through the Request Stop … worklist in PayServ. Affected Employees: Employees with one or more uncashed payroll checks originally issued in … requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 2363
… of a payroll check and must submit a payroll check stop payment and replacement request through the Request Stop … worklist in PayServ. Affected Employees: Employees with one or more uncashed payroll checks originally issued in … requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2363-outreach-and-escheatment-2024-uncashed-nys-payroll-checksDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. … "Although gift cards are a popular purchase during the holiday shopping season, many of them go unused," said … New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonState Agencies Bulletin No. 2259
… of a payroll check and must submit a payroll check stop payment and replacement request through the Request Stop … worklist in PayServ. Affected Employees: Employees with one or more uncashed payroll checks originally issued in … requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 requires State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 2363.1
… Supersedes Payroll Bulletin 2363 Purpose: The purpose of this bulletin is to provide agencies with information and instructions for … letters received for the outreach and escheatment of uncashed payroll checks for calendar year 2024. Agencies … The purpose of this bulletin is to provide agencies with information and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23631-outreach-and-escheatment-2024-uncashed-nys-payroll-checksManual Online Holder Reporting Instructions
Instructions for reporting unclaimed funds through Manual Online Reporting
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/mor-instructions.pdfDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… man for concealing his father’s death so he could continue to unlawfully collect pension payments of $7,542 and social … 49, is scheduled for sentencing Tuesday and is expected to pay full restitution before Queens County Supreme Court … Justice Barry Kron based upon his guilty plea in October to grand larceny in the third degree, a Class D felony, and …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsTown 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 … to the known payees or remit them to the Town. 55 of 100 tickets reviewed were not reported or incorrectly reported to … funds and identify to whom they should be paid. Make a good faith effort to locate the known payees who posted …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63SFY 2021-22 Annual Report of the Office of Unclaimed Funds
SFY 2021-22 Annual Report of the Office of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2021-22.pdfSchedule of Card Fees
List of all fees for New York State Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/fee-schedule.pdfSeized Assets Program
… 5,047 pending seized assets valued at $2.012 billion. Funds received from forfeited assets are to be used to … over to the Office of the State Comptroller’s Office of Unclaimed Funds. Individual troops did not always report … should be turned over to the State Comptroller’s Office of Unclaimed Funds. Other Related Audit/Report of Interest …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programDiNapoli: Fix Delays With Child Support Payments
… New York had the nation's second-highest balance of … why and undertake "diligent efforts" to locate the payee (e.g., the custodial parent). When funds remain … cases, auditors found that Nassau County had a 38 year old account, while Rockland and Albany counties had accounts aged …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsAnnual letter to Corporations
The Office of Unclaimed Funds would like to remind you to check for unclaimed property in your organization including unclaimed securities, payroll, vendor chec
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-corporation-letter.pdfKey2Prepaid – New York State Unclaimed Funds
Prepaid Disclosure Information
https://www.osc.ny.gov/files/unclaimed-funds/pdf/prepaid-disclosure.pdfOswego County – Court and Trust Funds (2022-C&T-5)
… controls to safeguard and account for court and trust funds for the period January 1, 2019 through September 7, … any person entitled to payment from the estate is unknown, funds from estates are entrusted to the Treasurer for … of internal controls to account for and safeguard these funds. Key Findings We found the records maintained by the …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5OUF Excel FTP (UFILE) Instructions
Holders of unclaimed funds can send us reports using this method.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/ftp-excel-instructions.pdfOUF FTP (UFILE) Instructions
Holders of unclaimed funds can send us reports using this method.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/ouf-ftp-instructions.pdf