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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

… Bulletin No. 2259 Purpose: The purpose of this bulletin is to provide agencies with information and new instructions … submitting the request for reissuance if an address change is provided by the employee in the Corrected Address section … NPAY529 (Agency’s Address Listing). If the agency address is not correct, agencies must …

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

State Agencies Bulletin No. 2363

… Purpose: The purpose of this bulletin is to provide agencies with information and … letters received for the outreach and escheatment of uncashed payroll checks for calendar year 2024. Agencies … and returned letters as a written request for reissuance of a payroll check and must submit a payroll check stop …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2363-outreach-and-escheatment-2024-uncashed-nys-payroll-checks

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

… State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details … should use their gift cards within a year of purchase to avoid inactivity fees and register cards with the … State Comptroller Thomas P DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for …

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

Manual 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.pdf

State Agencies Bulletin No. 2259

… Purpose: The purpose of this bulletin is to provide agencies with information and … letters received for the outreach and escheatment of uncashed payroll checks for calendar year 2023. Agencies … and returned letters as a written request for reissuance of a payroll check and must submit a payroll check stop …

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

State Agencies Bulletin No. 2363.1

… This Bulletin Supersedes Payroll Bulletin 2363 Purpose: The purpose of this bulletin is to provide agencies with information and … 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-checks

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

… Thomas P. DiNapoli announced the pending sentencing of a Queens man for concealing his father’s death so he could continue to unlawfully collect pension payments of $7,542 and social security payments of $17,790 which were … electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled for …

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

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

… reviewed were not reported or incorrectly reported to the New York State Department of Motor Vehicles (DMV), or were … our recommendations. Appendix B includes our comments on issues raised in the Town’s response letter. …

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

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.pdf

Schedule 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.pdf

Key2Prepaid – New York State Unclaimed Funds

Prepaid Disclosure Information

https://www.osc.ny.gov/files/unclaimed-funds/pdf/prepaid-disclosure.pdf

DiNapoli: Fix Delays With Child Support Payments

… million at the end of federal fiscal year 2016, according to an audit released today by State Comptroller Thomas P. … York's child support program, has made some improvements to the way funds are distributed, DiNapoli's auditors … This is a persistent problem in New York that needs to be fixed," said DiNapoli. "These delays hurt the families …

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

Seized Assets Program

… or other items that are suspected of being used to conduct criminal activity, are the proceeds from a criminal activity, or were purchased with the proceeds of a … we sampled pending disposition per the Division’s control records, we determined that 56 assets were actually closed. …

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

Annual 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.pdf

Oswego County – Court and Trust Funds (2022-C&T-5)

… Review The purpose of our review was to determine whether County officials have established appropriate controls to … may be provided to the court and then delivered to the County Treasurer (Treasurer) for safekeeping. Payments made … on the property). These actions are recorded in the County Clerk’s (Clerk) office when payments are deposited as …

https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5