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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 ...
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.
Open Book New York provides comprehensive financial data on State contracts, payments, spending and more. 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.
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.
AC 2686 (1/02) STATE OF NEW YORK – OFFICE OF THE STATE COMPTROLLER – REPORT OF ABANDONED PROPERTY Page of Do Not Write in This Area OUF USE ONLY . Rec No. ... ID No. Property Type (2) Property ID Number (20) Date (MMDDYY) Initial Amount $ Escheated Amount $ Removal Indicator (If Applicable, Enter “P” or “R”)
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