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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
UNCLAIMED FUNDS. = New York State has $19 billion in unclaimed money. = Every day we return over $1.5 million to individuals, companies, non-profit organizations and municipalities. = We returned $504 million of lost money in State Fiscal Year 2023-2024.
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).
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 ...
Unclaimed Property Relating to Banking Institutions. This document is supplemental to the Handbook for Reporters of Unclaimed Funds and contains information which corresponds to Article III of New York’s Abandoned Property Law (APL). For more information, refer to Article III of the statute.
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.
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.)
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.
requires that insurers organized under New York laws report amounts held for unknowns. Under the provisions of §1316, amounts held by a New York incorporated insurance company for individuals whose last known address is unknown are also reportable to New York.
The nature of the funds held by the New York State Comptroller’s Office of Unclaimed Funds for the above named Account Owner may involve funds such as bank accounts, stocks, dividends, mutual funds, insurance policies, utility refunds, and uncashed checks.
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