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Office of Temporary and Disability Assistance - SSP Payments Made to Deceased Individuals

… either electronically deposited into the recipient’s bank account or the recipient’s check was negotiated. The …

https://www.osc.ny.gov/state-agencies/audits/2018/01/09/office-temporary-and-disability-assistance-ssp-payments-made-deceased-individuals

State Agencies Bulletin No. 1426

… OSC No Later Than October 1, 2015 October 7, 2015 October 16, 2015 October 15, 2015 October 21, 2015 October 30, 2015 … 2, 2015 December 11, 2015 December 10, 2015 December 16, 2015 December 24, 2015 December 24, 2015 December 30, …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1426-schedule-submitting-2015-year-end-returned-checks

State Agencies Bulletin No. 1511

… reversed or reissued will be turned over to the Office of Unclaimed Funds in March, 2017. Processing Dates Paychecks …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1511-schedule-submitting-2016-year-end-returned-checks

Unclaimed Funds Fact Sheet

Fact sheet with details about the unclaimed fund program.

https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/fact-sheet.pdf

Unclaimed 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.pdf

State Agencies Bulletin No. 1677

… reversed or reissued will be turned over to the Office of Unclaimed Funds in March 2019. Outreach to employees with …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1677-schedule-submitting-2018-year-end-returned-checks

State Agencies Bulletin No. 1601

… reversed or reissued will be turned over to the Office of Unclaimed Funds in March, 2018. Outreach to employees with …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1601-schedule-submitting-2017-year-end-returned-checks

State Agencies Bulletin No. 456

… the new Abandon Property law has on the undeliverable check process. Procedures that must be followed when a payroll check is undeliverable because the agency is unable to locate … undeliverable paychecks. Agency Actions When a payroll check is undeliverable due to the agency's inability to …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/456-undeliverable-new-york-state-payroll-checks

State Agencies Bulletin No. 1770

… October 2, 2019 October 18, 2019 October 10, 2019 October 16, 2019 October 25, 2019 October 24, 2019 October 30, 2019 November 8, 2019 November 7, 2019 … 20, 2019 December 19, 2019 December 27, 2019 December 24, 2019 January 3, 2020 Processing Rules for Returning …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checks

Use of Foreign Fire Insurance Tax Money (2017-MS-5)

… The purpose of our audit was to determine whether FFI tax money was spent in accordance with special act legislation, … Background The recipients of foreign fire insurance (FFI) money include fire departments, fire companies, benevolent …

https://www.osc.ny.gov/local-government/audits/city/2018/01/12/use-foreign-fire-insurance-tax-money-2017-ms-5

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.pdf

Unclaimed 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.pdf

Security Delivery Instructions

… New York State Comptroller’s Office of Unclaimed Funds (OUF), follow the steps below and use one of the approved delivery methods. Before delivering securities to OUF Prepare a list in an MS Excel format describing the … number Preferred delivery method Email your list to OUF’s custodian, Avenu Insights and Analytics, at …

https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructions

Town of Brasher – Spending of Casino Compact Money (2013M-131)

… Purpose of Audit The purpose of our audit was to review the Town’s spending of casino compact moneys for the period January 1, 2010, to …

https://www.osc.ny.gov/local-government/audits/town/2013/07/26/town-brasher-spending-casino-compact-money-2013m-131

Unclaimed 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.pdf