Search results
Results from the WOW.Com Content Network
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
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
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).
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 upon termination of the lease.
1. 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.) Use property type 8A 2. Miscellaneous Property – Upon election by the Comptroller. Use property type 8Y or 8Z.
Submit your annual Report of Abandoned Property easily with Online Holder Reporting! Ideal for organizations with only a small number of unclaimed accounts to report, the Online Holder Reporting application allows you to enter information for 15 accounts on our secure website. Enter the details for each owner and property you’re reporting and ...
Abandoned Property Law. Disclosing this information is voluntary and we will process your claim without it. However, in certain cases OUF is required to report the transaction to the Internal Revenue Service and/or other taxing authorities.
The official website of the Office of the New York State Comptroller. Thomas P. DiNapoli is the 54th Comptroller of the State of New York.
AC2709 (Rev. 7/24) New York State Comptroller . OFFICE OF UNCLAIMED FUNDS . 110 State Street, 8. th. Floor Albany, NY 12236-0001 . VERIFICATION AND CHECKLIST OF UNCLAIMED PROPERTY. I certify that I am a duly authorized officer of the above-named organization.
Abandoned Property Law (APL) • Enacted in 1943, describes abandoned property and holders of unclaimed funds • Establishes the Comptroller as “custodian” of unclaimed funds • Serves to safeguard lost or forgotten assets belonging to New York State residents • Directs holders in the proper reporting of property deemed as