The Handbook for Reporters of Unclaimed Funds provides general information for all types of entities that report unclaimed funds to the state. In addition, the industry specific sections contain information pertinent to specific types of entities, such as banks, or corporations.
General Information for All Reporters
- Handbook 12/22
- Listing of Newspapers available for Notice Publications 05/23
Industry Specific Information
- Banking Institutions 04/23 New
- Brokers and Dealers 04/23 New
- Consumer Credit Balances 04/23 New
- General Corporations 12/22
- Insurance Companies 04/23 New
- Museum and Military Property 2/20
- Pawn Brokers (Collateral Loan Brokers) 04/23 New
- Sales Finance Companies and Insurance Premium Finance Agencies 04/23 New
- Title Insurance Companies 8/22
- Utility Companies 04/23 New
- Travelers Checks and Money Orders – Non-Banking Organizations 5/11
New York State Government Information
- Child Support 04/23 New
- Court Funds 04/23 New
- Public Assistance 04/23 New
- State Agencies 04/23 New
- State Institutions (Hospitals, Correctional Facilities, etc.) 04/23 New
- Wages – Department of Labor 5/11