Property is never turned over to the state as revenue; it is held in trust until the rightful claimant comes forward. Claimants will be required to provide documentation that proves their identity and their connection to the abandoned property.
Search Missing Money New York State: Locate Unclaimed Funds and Assets
Tips for a Successful Search Search using variations of your name, including nicknames and middle names. Acceptable documents usually include government-issued photo IDs, current utility bills, or other records that demonstrate a name change or address history.
Businesses can also utilize this service to audit their records for uncashed checks or missing payments owed to vendors or contractors. Review the database annually, as new funds are added regularly.
Search Missing Money New York State: Locate Unclaimed Funds
The office operates under the New York State Comptroller's office, providing a centralized, secure, and free public database to help individuals and organizations locate and recover funds that legally belong to them. When moving, it is crucial to update your address with banks, employers, and investment firms to ensure physical statements and checks are delivered promptly.
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