If you are wondering whether you have any unclaimed funds in New York State, you may be in for a pleasant surprise. New York State holds over $5 billion in unclaimed funds, and you might be eligible to claim a portion of that amount. It's easy to find out if you have any unclaimed funds by conducting a simple search online.
Why Does New York State Have Unclaimed Funds?
Under State law, banks, insurance companies, utilities, investment companies, and various other businesses are required to transfer inactive accounts to the State. The Office of the State Comptroller acts as the custodian of these funds until they are claimed by their rightful owners.
Types of Unclaimed Funds
Unclaimed funds refer to money or the rights to money that have been dormant or forgotten. There are various types of unclaimed funds, including:
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- Checking accounts
- Uncashed checks
- Telephone/utility deposits
- Rental security deposits
- Wages
- Insurance benefits/policies
- Safe deposit box contents
- Mortgage insurance refunds
- Stocks and dividends
- Mutual funds
- Certificates of deposit
- Trust funds
- Estate proceeds
How to Search for Unclaimed Funds
To determine if you have any unclaimed funds in your name, visit the New York State Comptroller's website and conduct a search. You can do this by going to http://www.osc.state.ny.us/ouf/index.htm . The search is completely free, and there are no charges to file a claim and recover any unclaimed funds that belong to you.
More Information and Filing a Claim
If you need additional information or assistance with filing a claim for unclaimed funds, you can visit the New York State Comptroller's website at http://www.osc.state.ny.us/ouf/reqdoc.htm . Alternatively, you can contact the Office of the State Comptroller at 1-800-221-9311 or via email at [email protected].
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How long does it take to get unclaimed money in Michigan?
Unfortunately, we do not have information specific to unclaimed funds in Michigan. However, the time it takes to receive unclaimed funds can vary depending on the state and the complexity of the claim. It is best to contact the appropriate state agency or treasury department for more information regarding unclaimed funds in Michigan.
How do I claim unclaimed money in Pennsylvania?
If you wish to use a finder to help locate or claim your unclaimed property in Pennsylvania, it is important to ensure that the finder's identity is included on the claim form. Additionally, if a finder is assisting you, you will need to submit a copy of the agreement or contract between you and the finder. This agreement must comply with the guidelines set by Pennsylvania law, which include:
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- The agreement must clearly state the fee or compensation to be paid, which should not exceed fifteen percent of the value of the abandoned and unclaimed property.
- The agreement must disclose the nature and value of the property.
- The agreement must disclose the name and address of the holder, and whether the abandoned and unclaimed property has been paid or delivered to the State Treasurer, if known.
- The agreement must identify the name, address, and telephone number of the person assisting in the location, delivery, or recovery of the abandoned and unclaimed property.
- The agreement must identify the valid certificate of registration number assigned to the person assisting in the location, delivery, or recovery of the abandoned and unclaimed property.
Please note that all unclaimed property payments will be made payable to and sent directly to the claimants and not to any third-party finders. If the Treasury discovers that a finder is having payments made out or sent to them, they may be subject to an investigation that could result in a revocation of their finder registration.