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DiNapoli: The State May Have Your Money
… – 2:15pm Satellite: AMC-15 (Ku Digital) Transponder: 02, Slot C – (6.0 MHz) Receive Frequency: 11737 MHz (Ku), 987 MHz …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 89-9
… This opinion represents the views of the Office of the State Comptroller at the time it was … LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND …
https://www.osc.ny.gov/legal-opinions/opinion-89-9Reporting Unclaimed Funds to New York State
… New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or … eLearning and Resources videos and links to resources on reporting procedures Follow the reporting process Review …
https://www.osc.ny.gov/unclaimed-funds/reportersDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… this month to help residents search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 31 million unclaimed funds accounts until the money can be returned to …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearForms and Publications
… of the deceased or the unreimbursed payor of the funeral expenses may use this form. Table of Heirs - A form used, …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOpinion 88-14
… This opinion represents the views of the Office of the State Comptroller at the time it was … AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Online Claiming for Authorized Users (OUF)
… partners of the New York State Comptroller’s Office of Unclaimed Funds (OUF) to upload third party claims, such as liens, …
https://www.osc.ny.gov/unclaimed-funds/claimants/online-claiming-authorized-users-oufState Agencies Bulletin No. 746
… Purpose To announce the new policy regarding disposition of unclaimed or undeliverable direct deposit advice statements. … were undeliverable and returned to the agency and/or unclaimed by the employee. Agency Actions Agencies must … distributed by the enrollee’s agency. If the statement is unclaimed, it will be held by the agency for thirty (30) days …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/746-unclaimed-or-undeliverable-new-york-state-payroll-direct-deposit-adviceContact Us
… [email protected] For electronic reporting assistance, FTP login, extension requests and other reporting questions …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to … card balances can eventually be turned over to his Office of Unclaimed Funds (OUF), which took in a record $48 million …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsOpinion 90-29
… forth in section 420.10(7) of the Criminal Procedure Law. A county whose probation department is a designated restitution agency may not deposit into its … department prior to November 1, 1984. August 21, 1990 Linda J. Valenti, Counsel New York State Division of …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-92-10State Agencies Bulletin No. 1673
… with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar year 2017 … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 8, 2019. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1595.1
… with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar year 2017 … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits
… were to determine whether the Department of Taxation and Finance (Department) is enforcing registration and reporting … the required unclaimed bottle funds into the General Fund. The audit covers the period April 1, 2014 through February 6, 2017. Background New York State’s Returnable Container Act (Act) requires every deposit …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsState Agencies Bulletin No. 1595
… with information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2016 Affected … after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … be stopped and the funds will be sent to the NYS Office of Unclaimed Funds on March 9, 2018. Effective Date(s) Checks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1595-outreach-escheatment-2016-uncashed-payroll-checksState Agencies Bulletin No. 1545
… agencies with information regarding the escheatment of uncashed payroll checks for calendar year 2015. Affected … after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … be stopped and the funds will be sent to the NYS Office of Unclaimed Funds on March 10, 2017. Effective Date(s) Checks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksState Agencies Bulletin No. 1858
… will be reissued. Any checks that remain uncashed as of March 26, 2021 will be stopped and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF) in April of 2021. Effective Dates … to the OUF in April of 2021. 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/1858-outreach-escheatment-2019-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits (Follow-Up)
… included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … 19, 2017, determined that the Department deposited all funds received into the General Fund, as required. However, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followLocation Service Providers
… Center, mail inquiry and public outreach. There is no charge for processing claims or returning funds. If you … Search for Lost Money page to search online or request to download the list here . We’ll email you a link to our secure FTP site and provide instructions to download a zipped delimited .txt file. Once downloaded, you …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providers