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Voluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programWhat to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from … your documents online. We'll send you another letter if we need more information or documents. Your claim will be …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usDiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… DiNapoli today urged 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/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newOswego County – Court and Trust Funds (2022-C&T-5)
… have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5Unclaimed Funds by County and Region
… Click on the regions below to view unclaimed funds by county and region Unclaimed Funds by …
https://www.osc.ny.gov/unclaimed-funds/mapDiNapoli: Fix Delays With Child Support Payments
… New York had the nation's second-highest balance of undistributed … fiscal year 2016, according to an audit released today by State Comptroller Thomas P. DiNapoli. Although the state … operators to verify addresses and immediately update case records with any changes. System enhancements have also been …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsDiNapoli: 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/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonForms and Publications
… Statement - We'll request this form certifying that the funds collected for the Estate don't exceed any limitations … Wire Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOnline 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
… regarding disposition of unclaimed or undeliverable direct deposit advice statements. Affected Employees Employees with direct deposit Effective Date(s) Immediately Background The Office … the procedure for agencies regarding disposition of direct deposit advice statements that either were undeliverable and …
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: Environmental Protection Fund Spending Reflects Historic State Commitment
… 2016-17, has not been replenished, the report found. The level of EPF appropriations, which establish authorized … for the EPF. The EPF received General Fund support of $5 million in SFY 2014-15, $23 million in SFY 2015-16 and $146 … revenues over this period. EPF appropriations totaled $3.4 billion from its creation in 1993 through the state's …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentRequired Documentation
… If you file a claim: online , you may receive an email asking … You've Submitted Your Documents We'll let you know if we need more information. Please don't pay for documentation or … you'll have to file a new claim. Need Help? If you need assistance, contact us . Resources Forms and Publications …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationMuseum or Military Abandoned Property
… N/A NYS Military Museum 61 Lake Avenue Saratoga Springs, NY 12866 03/02/12 2 One (1) World War I medal. Great War for … N/A NYS Military Museum 61 Lake Avenue Saratoga Springs, NY 12866 03/12/12 23 4 banker boxes of family archives and … Society Museum, 300 West Main Street, Riverhead, NY, 11901 4/11/24 N0031.1989 Physician's certificate pre-1989 …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyClaims for Multiple Owners
… one of the owners. Search Enter your name in the "Search for Individual box" on our Search for Lost Money page. Then select the item you wish to claim … online, you must provide your Social Security number for verification. For help finding lost money in your name, …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United … to hold Mr. Galker accountable for his actions.” Brooklyn District Attorney Eric Gonzalez said: “Stealing …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeControls Over Unclaimed Bottle Deposits
… 612 quarterly reports showed service charges for 60 were $100 or less, eight were from $100 to $500, eight were from $500 to $1,000, and six exceeded …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsControls Over Unclaimed Bottle Deposits (Follow-Up)
… may then return their empty beverage containers to a dealer or redemption center to get their deposit back. The …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United … him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His thefts …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-scheme