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Unclaimed 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.pdf

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

… reporting date required by the Office of the State Comptroller’s (OSC) Office of Unclaimed Funds (OUF). NYS … is required to attempt to notify the payee: by first class mail, no less than 90 days prior to the applicable reporting … based on which bank account the original check was paid from. Comptroller’s Refund Account Outreach For the …

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

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

Claims for Businesses and Organizations

… 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 … to Help You Keep Your Money What to Expect from Us … Learn how to submit your claim for lost money online or by mail …

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

eLearning Videos and Resources

… those ideas to [email protected] . Reporting Process Video Resources from this Video NYS Abandoned Property Law Industry Handbooks Calendar … Avenu Insight and Analytics at UPCH.Custody@avenuinsights.com Secure File Upload Process Video Resources from this …

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

DiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment

… from New York's Environmental Protection Fund (EPF), one of the state's most important funding sources for preserving … 2016-17, has not been replenished, the report found. The level of EPF appropriations, which establish authorized … the coming five-year period. Under state law, certain revenue streams are to be deposited into the EPF including: …

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

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

… uncashed after March 31, 2025, will be stopped and the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … be remitted to OUF in April 2025. Employees can visit the Unclaimed Funds - Search for Lost Money website to search …

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

… and claiming unused card balances that may be reported as unclaimed funds. Money from unused gift cards issued by New York … office is currently holding more than $15.5 billion in unclaimed funds from uncashed checks, bank accounts, stocks …

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

State Agencies Bulletin No. 2259

… uncashed after March 31, 2025, will be stopped and the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for … be remitted to OUF in April 2025. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …

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

… financial counseling and coaching for NYC residents. Unclaimed Funds New York State has over $19 billion in unclaimed funds. See if you are owed money – Unclaimed Funds …

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

DiNapoli: 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 … to root out fraud and protect the retirement system. I thank District Attorney Brown and the Social Security … receiving someone else’s Social Security benefits. I am gratified by the State Comptroller’s pursuit of justice in …

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

… A Statement of Work , in PDF Attachment B Response Form , (Amended 4/15/2025) in MS Word Attachment C Cost Form , in MS Word Minority- and Women-Owned Business (M/WBE) …

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

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

… be identified by payee. The Court clerks did not return unclaimed exonerated bail totaling $16,287 to the known …

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

… 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-payments

Seized 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-program