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DiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… to make sure that every New Yorker can easily claim their money. By simplifying the process, my office will be able to return lost money even faster while still ensuring the funds get … it will be even easier to connect New Yorkers with their lost money.” The average claim paid out is between $50 and …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyOpinion 88-14
… LAW, §350 et seq; ESTATES, POWERS AND TRUSTS LAW, §11-3.1; SOCIAL SERVICES LAW, §152-b; STATE FINANCE LAW, §128; … SCPA, §§2222, 2223 and 2224; Abandoned Property Law, §600[1][b]). Before payment of a decedent's property is made to … Comptroller by the superintendent of the institution for deposit in the Abandoned Property Fund. There is no authority …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Opinion 90-29
… OFFICERS AND EMPLOYEES -- Restitution Agency (deposit of unclaimed funds) MUNICIPAL FUNDS -- Unclaimed restitution payments (transfer to general fund not …
https://www.osc.ny.gov/legal-opinions/opinion-90-29State Agencies Bulletin No. 1858
… in calendar year 2019 are affected. Background Abandoned Property Law §102 requires uncashed checks become abandoned property after one year. Abandoned Property Law §1422 … April of 2021. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1858-outreach-escheatment-2019-uncashed-payroll-checksOpinion 89-9
… LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (disposition of unclaimed paycheck of deceased employee) SURROGATE'S COURT … of administration authorizing the sister to receive the funds have not been presented to the county. You ask how the …
https://www.osc.ny.gov/legal-opinions/opinion-89-9DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… DiNapoli is urging New Yorkers to make sure they spend any gift cards they received this holiday season. Unused gift card balances can eventually be turned over to his Office of …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsState Agencies Bulletin No. 1595.1
… with information regarding the outreach and escheatment of uncashed payroll checks issued in calendar year 2017 Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15951-outreach-escheatment-2017-uncashed-payroll-checksState Agencies Bulletin No. 1673
… issued in calendar year 2017 Background Abandoned Property Law §102 requires that uncashed checks become abandoned property after one year and that certain payee notifications … March 8, 2019. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… Thomas P. DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in a timely … dates on any cards they received and to register the card with the retailer. Under the federal Credit Card …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsClaims for Businesses and Organizations
… in the "Search for Organization" box on our Search for Lost Money page. Select the item you wish to claim from the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizationsContact Us
… documents online . Do you send out letters to owners of unclaimed funds? Yes. We send out letters to owners of newly reported unclaimed funds. If you received a letter from us: Go to Search for Lost Money Search for your name as it’s spelled exactly on the …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usState Agencies Bulletin No. 1595
… with information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2016 Affected Employees Employees …
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 Employees Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksOutreach Events
… by emailing [email protected] . You can Search for Lost Money and view Frequently Asked Questions on our website by clicking on the links below: Search for Lost Money Frequently Asked Questions … The goal of the …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in … about fees and expiration dates. Even as some sellers of gift cards have eliminated inactivity fees, consumers should … To help stop this from happening to you, register the card with the retailer. It could help to get a replacement …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Read the Fine Print on Your New Gift Card
… New Yorkers this holiday season to read the fine print on gift cards for details about fees and expiration dates. While … cards. As a rule of thumb, New Yorkers should register the card with the retailer and use gift cards within a year of …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardState Agencies Bulletin No. 2048.1
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … be escheated and sent to the Office of Unclaimed Funds (OUF). Agency Actions Agencies must notify affected employees … checks originally issued in 2021 and the funds remitted to OUF in April 2023. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1970
… will be remitted to the NYS Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … be escheated and sent to the Office of Unclaimed Funds (OUF) on April 27, 2022. Agency Actions Agencies must notify … issued in 2020 and the funds will be remitted to the OUF on April 27, 2022 . Employees can visit the Unclaimed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksClaims on Behalf of Another Person
… name in the "Search for Individual box" on our Search for Lost Money page. Then select the item you wish to claim from the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personState Agencies Bulletin No. 1763
… greater than $19.99. A second outreach letter will be sent via certified mail to all employees with a 2018 uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1763-outreach-escheatment-2018-uncashed-payroll-checks