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Unclaimed Public Assistance
Sections 152-b and 360 of New York’s Social Services Law provide that any surplus funds remaining after the recovery of cost for public assistance and care shal
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/public-assistance.pdfOswego County – Court and Trust (2022-C&T-5)
… controls to safeguard and account for court and trust funds for the period January 1, 2019 through September 7, … any person entitled to payment from the estate is unknown, funds from estates are entrusted to the Treasurer for … State Comptroller as abandoned property . We identified unclaimed funds from two actions totaling $20,050 that were …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-2022-ct-5State Agencies Bulletin No. 456
… NYS Abandoned Property Fund. Subsequent claims for these funds must be directed to the OSC Office of Unclaimed Funds at 1-800-221-9311 within New York State, and (518) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/456-undeliverable-new-york-state-payroll-checksIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… and keep invested all moneys belonging to any and all funds of the State. The Short Term Investment Pool (STIP) … Product Code Required Title Description Abandoned and Unclaimed Property 31001 Abandoned Property OSC Use – To … to §95 of the State Finance Law. 31011 Bottle Bill Unclaimed 5-cent deposit on beverage containers. 31021 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsAnnual letter to Court Funds
The Office of Unclaimed Funds (OUF) reminds you to check for monies held by your company that may be considered abandoned property
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-courts-letter.pdfXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… cash advance accounts, custodial accounts (e.g. inmate funds, patient accounts, etc.), agency funds, etc. All … checks are written off and turn over to the OSC Bureau of Unclaimed Funds. All questions concerning the disposition of uncashed checks should be directed to the Office of Unclaimed Funds. Information and phone numbers concerning …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsRequired Documentation
… mail, send to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 After You've … 2023. If you don't cash your check, it will be reported as unclaimed funds and you'll have to file a new claim. Need …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationOffice of Operations: 2023 Virtual Fall Conference
… the Bureau of State Payroll Services, and the Office of Unclaimed Funds. Subject Matter Experts respond to questions at the end … Learn the benefits of due diligence and properly reporting unclaimed funds. Presenters : Marisol Pereira, Jennifer …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2023-virtual-fall-conferenceOversight of Undistributed Child Support Funds
… balances and initiate the process that would allow these funds to be escheated, as required by law. The audit covered … unit (SCU) to collect and disburse child support funds. When child support funds have been undistributed for … to the Office of the State Comptroller’s Office of Unclaimed Funds (OUF), which will then expand outreach …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsClaims for Multiple Owners
… if: your name is not listed but are entitled to the funds; or you are the parent, custodian, guardian, … or Ownership connecting the owner(s) to the address or funds. Copy of the child's birth certificate (if under age … public. Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 See …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersState Agencies Bulletin No. 1426
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March, 2016. Processing Dates Paychecks issued prior …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1426-schedule-submitting-2015-year-end-returned-checksState Agencies Bulletin No. 1511
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March, 2017. Processing Dates Paychecks issued prior …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1511-schedule-submitting-2016-year-end-returned-checksWhat to Expect from Us
… The Comptroller’s Office never charges a fee for returning unclaimed funds. However, Location Service Providers may contact you, …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usState Agencies Bulletin No. 481
… may claim first and second meal allowances previously unclaimed during the above specified periods. Overtime … employees may claim for second meal allowances previously unclaimed during the above specified periods. For …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/481-overtime-meal-allowance-payment-pst-unit-employees-bargaining-unit-05State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… including a $1,148 check from DiNapoli’s Office of Unclaimed Funds, and various checks from the Jewish Communal Fund … Brooklyn District Attorney Eric Gonzalez said: “Stealing funds intended to help the needy and vulnerable is especially …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeState Agencies Bulletin No. 1677
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March 2019. Outreach to employees with uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1677-schedule-submitting-2018-year-end-returned-checksState Agencies Bulletin No. 1601
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March, 2018. Outreach to employees with uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1601-schedule-submitting-2017-year-end-returned-checksState Agencies Bulletin No. 1770
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March 2020. Outreach to employees with uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksSFY 2022-23 Annual Report of the Office of Unclaimed Funds
State Fiscal Year 2022-23 was another productive year for the Office of Unclaimed Funds, returning $406 million to rightful owners.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2022-23.pdfClaims for Deceased Owners and Estates
… or Ownership connecting the owner to the address or funds. Letters of Authority (Testamentary/Administration) … or Ownership connecting the owner to the address or funds. Letters of Authority (Testamentary/Administration) … Heirs . Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 See …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estates