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 5/22
- Listing of Newspapers available for Notice Publications 12/21
Industry Specific Information
- Banking Institutions 6/22
- Brokers and Dealers 7/22 New
- Consumer Credit Balances 7/22 New
- General Corporations 7/22 New
- Insurance Companies 7/22 New
- Museum and Military Property 2/20
- Pawn Brokers (Collateral Loan Brokers) 6/22
- Sales Finance Companies and Insurance Premium Finance Agencies 5/22
- Title Insurance Companies 8/22 New
- Utility Companies 7/22 New
- Travelers Checks and Money Orders – Non-Banking Organizations 5/11
New York State Government Information
- Child Support 4/22
- Court Funds 8/22 New
- Public Assistance 5/22
- State Agencies 7/22 New
- State Institutions (Hospitals, Correctional Facilities, etc.) 5/22
- Wages – Department of Labor 5/11