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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

    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.

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

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

    AC2709 (Rev. 7/24) New York State Comptroller . OFFICE OF UNCLAIMED FUNDS . 110 State Street, 8. th. Floor Albany, NY 12236-0001 ... 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. ... state, zip code) (service ...

  5. 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). Banks, insurance companies, corporations and stock transfer and paying agents are among the many organizations required

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

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

    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 ...

  7. STATE OF NEW YORK OFFICE OF UNCLAIMED FUNDS Estate Hold Harmless...

    www.osc.state.ny.us/files/unclaimed-funds/claimants/pdf/estate-hold-harmless.pdf

    Return this form by mail: Office of Unclaimed Funds 110 State Street Albany, NY 12236. Submit online: https://ouf.osc.state.ny.us/ouf/cs. Contact us: nysouf@osc.ny.gov or 1-800-221-9311. Visit our webpage at https://www.osc.ny.gov/unclaimed-funds.

  8. 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.

  9. Reference Sheet - Office of the New York State Comptroller

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

    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.

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

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

    Unclaimed Property Relating to General Corporations (Including Non-Profit), Mutual Funds, and State, Municipal, or other Public Stock/Bond Issuers The following information corresponds to Article V and §1315 of New York’s Abandoned Property Law (APL).

  11. CLAIM INFORMATION AFFIDAVIT - Office of the New York State...

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

    NYS Personal Privacy Protection Law Notification: The NYS Comptroller's Office of Unclaimed Funds (OUF) is requesting you to provide your Taxpayer 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.