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What to Expect from Us
… By providing your email address, mobile and/or fax number you agree that we may correspond with you using these … rates may apply based on your plan with your mobile phone center. If you selected to receive text message …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfUnclaimed Consumer Credit Balances
Unclaimed property subject to Section 1314 of the Abandoned Property Law includes any consumer credit balance refund monies held or owing by corporation.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/consumer-credit-balances.pdfState Agencies Bulletin No. 1677
… reporting for 2018, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in this bulletin. Agencies should always forward payroll … Uncashed Payroll Check Outreach, any paychecks issued in 2017 that are not cashed, reversed or reissued will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1677-schedule-submitting-2018-year-end-returned-checksState Agencies Bulletin No. 1601
… reporting for 2017, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in this bulletin. Agencies should always forward payroll … Uncashed Payroll Check Outreach, any paychecks issued in 2016 that are not cashed, reversed or reissued will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1601-schedule-submitting-2017-year-end-returned-checksState Agencies Bulletin No. 1770
… Purpose The purpose of this bulletin is to notify agencies of the 2019 Year End processing schedule … of Check Returned for Refund or Exchange). Background To maintain the efficiency of AC-230 processing and ensure … of W-2 reporting for 2019, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksOffice of Unclaimed Funds Annual Report SFY 2023-24
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.pdfUnclaimed Funds by County and Region
Breakdown of Unclaimed Funds by county and region
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/county-and-region-breakdown.pdfDiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… your money.” Under the Federal Credit Card Act of 2009, many types of retail cards sold after August 22, 2010 are not … helps consumers to identify the different cards and how they can be used. Gift cards may have terms and … balance remaining on the card; and Replacement fees for lost or stolen gift cards. DiNapoli’s office is currently …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonDiNapoli: Read Fine Print on Gift Cards this Holiday Season
… begin their holiday shopping, gift cards are often a very popular purchase," DiNapoli said. "Last year, my office …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonArchived: Legislative Session 2023–2024
… Procedures – A.7405/S.6942 (McDonald/Cooney) – Provides for bid protest procedures for state agencies and public authorities. NYS 529 Program, … to choose pension benefits or a death benefit in certain circumstances. Vetoed by the Governor Public …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024Edwards-Knox Central School District – Medicaid Reimbursements (2021M-92)
Determine whether the EdwardsKnox Central School District District claimed all Medicaid reimbursements to which it was entitled
https://www.osc.ny.gov/local-government/audits/school-district/2021/08/20/edwards-knox-central-school-district-medicaid-reimbursements-2021m-92Unclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfUnclaimed Wages - Department of Labor
Unclaimed property subject to Section 1308 of the Abandoned Property Law includes any monies that are held and owing by the Department of Labor, received from o
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/unclaimed-wages.pdfUnclaimed Child Support or Combined Child and Spousal Support
Unclaimed Child Support or Combined Child and Spousal Support
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/child-support.pdfIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… utilities or the health care industry. Commissions 31201 Casinos State share of revenue generated by casinos. 31202 Royalties and Patents State share of revenue …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsAdministration and Collection of Real Estate Transfer Taxes
… Finance (Department) has adequate systems and practices in place to allow it to effectively collect Real Estate … when the consideration exceeds $500, at a rate of $2 for every $500 of consideration exchanged. The tax is paid by … in hard copy form. The remaining five counties remit this information electronically, including four that use the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesState Agencies Bulletin No. 1856
… Payroll Check Outreach, any paychecks issued in 2019 that are not cashed, reversed, or reissued will be turned over to … Dates Paychecks issued prior to September 24, 2020 are due immediately. Pay Checks Issued On Must be Received by … with the instructions for AC-230 processing, agencies are reminded that payroll checks must not be held or returned …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1856-schedule-submitting-2020-year-end-returned-checksUnclaimed 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