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  2. Search | Office of the New York State Comptroller

    www.osc.state.ny.us/search?search=unclaimed funds

    New York State Unclaimed Funds. Search for lost money or find your claim status, report unclaimed funds, and find information about outreach events and how to contact us. Learn More

  3. OFFICE OF UNCLAIMED FUNDS - Office of the New York State...

    www.osc.state.ny.us/files/unclaimed-funds/resources/pdf/fact-sheet.pdf

    osc.ny.gov/unclaimed-funds = To see unclaimed funds by county: osc.ny.gov/unclaimed-funds/map OFFICE OF UNCLAIMED FUNDS 6/24 JG osc.ny.gov 1-800-221-9311 | Weekdays 8 a.m. until 5 p.m. Comptroller DiNapoli at the New York State Fair in 2023 returning lost money. Source: Office of New York State Comptroller

  4. New York State Office of the State Comptroller

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/handbook.pdf

    New York’s Abandoned Property Law (APL) requires that organizations holding unclaimed property report property deemed abandoned under the law to the New York State Comptroller’s Office of Unclaimed Funds (OUF).

  5. ONLINE HOLDER REPORTING USER GUIDE - Office of the New York State...

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/online-holder...

    Contact NYSRPU@osc.ny.gov if you need assistance with Online Holder Reporting or if you have questions about reporting unclaimed funds to New York State.

  6. Unclaimed Property Relating to Banking Institutions – Reference...

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/banking-institutions.pdf

    New York’s Banking Law provides special remedies for instances when the rental of a safe deposit box is not paid or when the safe deposit box is not vacated

  7. Property Type Tables - Office of the New York State Comptroller

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/property-type-tables.pdf

    Department of Labor, Unclaimed Wages – Use a one-year dormancy period from the date the wages are received by the Department of Labor. (Refers to underpayment of minimum wages only.)

  8. New York’s Social Insurance Programs. Benchmarking Benefits. The benefits from four major social insurance programs provide crucial financial support during difficult times in the lives of hundreds of thousands New York workers and their families each year.

  9. VERIFICATION AND CHECKLIST OF UNCLAIMED PROPERTY - Office of the...

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/ac2709.pdf

    Albany, NY 12236-0001 . VERIFICATION AND CHECKLIST OF UNCLAIMED PROPERTY. I certify that I am a duly authorized officer of the above-named organization. To the best of my knowledge and belief, this report is a true and complete statement of all abandoned property held by, or owed by, this organization as of the report period end date. Signature

  10. Unclaimed Property Relating to General Corporations (Including...

    www.osc.state.ny.us/files/unclaimed-funds/reporters/pdf/general-corporations.pdf

    Unclaimed property subject to Article V of the APL includes amounts and securities due on a company’s own debt and equity issues, municipal debt, and mutual funds. Unclaimed wages are also subject to this section of the statute.

  11. FIRST NAME M.I. LAST NAME - Office of the New York State...

    www.osc.state.ny.us/files/unclaimed-funds/claimants/pdf/blank-claim.pdf

    The NYS Comptroller's Office of Unclaimed Funds (OUF) is requesting you to provide your Tax Payer Identification Number and/or Date of Birth on this form in order to verify your identity and that you're entitled to claim the funds. OUF is authorized to collect this information under Section 1406 of the NYS Abandoned Property Law.