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State Agencies Bulletin No. 1858.1
… be escheated and sent to the Office of Unclaimed Funds, (OUF) on April 21, 2021. Agency Actions Agencies must notify … issued in 2019 and the funds will be remitted to the OUF on April 21, 2021. Employees can visit the Unclaimed … for Lost Money website to search for money remitted to OUF and submit a claim to recover these funds. Questions For …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksState Agencies Bulletin No. 1763.1
… funds will be remitted to the Office of Unclaimed Funds (OUF) on April 22, 2020. Employees can visit the Unclaimed … for Lost Money website to search for money remitted to OUF and submit a claim to recover these funds. OSC Actions … be stopped and the funds will be escheated and sent to OUF on April 22, 2020. Questions Questions regarding this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/17631-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 2048
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … issued in 2021, that remain uncashed as of April 2023, to OUF in April 2023. Agency Actions Agencies must notify … issued in 2021 and the funds will be remitted to OUF in April 2023. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksLocation Service Providers
… funds. If you are interested in becoming an “Abandoned Property Location Service Provider” in New York State, or if … read the Requirements and Procedures for “ Abandoned Property Location Service Providers. ” All Location Service … refund. Researching the List of Unclaimed Funds Go to the Search for Lost Money page to search online or request to …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersState Agencies Bulletin No. 2152
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks issued … issued in 2022, that remain uncashed as of April 2024, to OUF in April 2024. Agency Actions: Agencies must review … issued in 2022 and the funds will be remitted to OUF in April 2024. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… P. DiNapoli urged New Yorkers to read the fine print on gift cards this holiday season for details about fees and … year of purchase to avoid inactivity fees. While some gift card sellers have done away with inactivity fees, consumers …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonFinancial Empowerment Resources for New Yorkers
… NY's 529 College Savings Program , which allows you to open a tax-free account to fund a range of eligible … Unemployment Insurance Fraud (NYS Department of Labor) – If you have been the victim of suspected unemployment fraud, … or any other identity theft, please visit this website for assistance. Report Government Fraud (Office of the New York …
https://www.osc.ny.gov/financial-literacyDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, consumers …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonState Agencies Bulletin No. 2152.1
… escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks issued … uncashed and the funds will be escheated and sent to OUF. Agency Actions: Agencies must notify affected employees … originally issued in 2022 and the funds escheated to OUF in April 2024. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksOpinion 97-7
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and trust moneys) STATE COMPTROLLER -- Powers …
https://www.osc.ny.gov/legal-opinions/opinion-97-7Glossary
… | V | W | X | Y | Z Abandoned or Unclaimed Property State law requires banks, insurance … requirements. Claim Notification to the NYS Office of Unclaimed Funds requesting payment for monies being held by the New …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryOpinion 92-10
… paid on matured bearer serial bonds) ABANDONED PROPERTY LAW, §§300(1)(h), 500(1)(b), 501: A village acting as its own … public corporation evidencing an obligation to make any payment of the principal amount of a debt ..." (Abandoned … whether in cash or securities and any interest or other payment on or of principal, including the cash value of any …
https://www.osc.ny.gov/legal-opinions/opinion-92-10DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… The department needs to do a better job collecting the money that could be used to protect and preserve our state's … initial deposit. When a bottle or can is not returned, the unclaimed deposit is held by the deposit initiator, who must remit 80 percent of any unclaimed bottle deposits to the state on a quarterly basis. …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billHolocaust Survivors
… to continuing this Office’s support for such efforts. If you have been referred to this page as a result of our … . We will thoroughly research your claim and respond to you expeditiously. You may also Contact Us for additional assistance. For …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsHandbook for Reporters of Unclaimed Funds
… of Labor 09/24 New … The Handbook for Reporters of Unclaimed Funds provides general information for all types of entities that report unclaimed funds to the state …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsClaims for Deceased Owners and Estates
… 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-deceased-owners-and-estatesUnclaimed Court Funds
Under Article VI of the New York Abandoned Property Law (APL), any money paid into the courts which has remained with a County Treasurer or the Commissioner of
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/court-funds.pdfSearch Tips
… spaces, and punctuations may affect search result. OUF Code Search by the OUF Code if you received a letter from us. This will narrow …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… and continued commitment to protecting public funds.” “My office is committed to investigating this type of fraud … of thousands of dollars in unlawfully obtained benefits. My office will continue to pursue and prosecute individuals …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Agencies Bulletin No. 2259
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks … issued in 2023 that remain uncashed as of April 2025 to OUF. Agency Actions: Agencies must treat signed and returned … issued in 2023 and the funds will be remitted to OUF in April 2025. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checks