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How does NYS unclaimed funds work?

Every day we return $1 million to those who file a claim. Lost or unclaimed money gets turned over by organizations required to report dormant accounts to the New York State Office of the State Comptroller. This money includes things like forgotten savings accounts, lost paychecks, and stocks or bonds.

How long are unclaimed funds held in New York?

If there has been no activity in the account for a set period of time, usually between two and five years, your money is considered unclaimed or abandoned.

How do I submit unclaimed funds to NYS?

Use Form AC2686 to submit paper reports. Payment by check (payable to Comptroller, State of New York), Electronic Funds Transfer, or transfer securities as described on the Securities Delivery Instructions. A summary of the report details and remittance filed on Verification and Checklist Form AC2709.

What happens when you claim unclaimed property?

States have established processes whereby legal owners of assets can reclaim unclaimed funds. When claiming unclaimed funds that have risen in value, taxes may be assessed at the time. If you claim property, it will be treated as ordinary income and taxed accordingly unless the property is related to a tax refund.

What is the dormancy period for unclaimed property in New York?

Unclaimed wages, accounts payable checks, refund checks and rebate checks issued and/or payable \u2013 10 years plus the 3-year dormancy period.

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