Guidance: State checks issued in calendar year 2017 will be escheated according to the following schedule:
CHECK TYPE DESCRIPTION
DATE OF ESCHEATMENT
All State Refunds
(Except PIT & OUF)
Unclaimed Fund Refunds
State Payments including Vendor & Employee Expense and Payroll Direct Deposit Returns
State Supplemental Payments
For more information regarding the escheatment process see the Guide to Financial Operations, Chapter XIV, Section 1 - Outstanding Check Outreach and Escheatment.
For more information regarding the escheatment of payroll checks, please see the Payroll Bulletin 1595.1 - Escheatment of 2017 Uncashed Payroll Checks.
Information regarding the standard check replacement process for Comptroller’s Refund Account checks can be located in Chapter XII, Section 9.G – Reissuing or Cancelling a Refund Check.
Information regarding the standard check replacement process for General Checking Account checks can be located in Chapter XII, Section 9.C – Reissuing or Cancelling a Vendor, Employee Expense or SSI/SSP Check.