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NYS Comptroller

THOMAS P. DiNAPOLI

Electronic Reporting

 

Report Methods


Holders of unclaimed funds can send us reports using the methods and formats below.

Upload via FTP Save the report on a CD, DVD or USB drive and mail it

Securely upload unencrypted NYCD or NAUPA formatted reports via FTP.

Request a user name and password by emailing NYSRPU@osc.state.ny.us.

If you submit your report by FTP, you won't need to mail a separate Verification & Checklist (AC2709).

Save your report on a CD, DVD or USB drive.  If it’s password protected or encrypted, email the password to NYSRPU@osc.state.ny.us. ¬†Mail the device containing your report, along with a signed Verification and Checklist (AC2709), to:

Office of the State Comptroller
Office of Unclaimed Funds
Remittance Control, 2nd Floor
110 State Street
Albany NY 12236

Email attachments and magnetic tapes are not acceptable Reporting Methods.

Report Formats


Accepted report formats include NYCD, NAUPA and Excel spreadsheets.

NYCD is free electronic reporting software.  Enter account and owner details for filing your report.

After you enter your data into the NYCD program, save the file to your local drive and submit your report by FTP, CD, DVD or USB.


NAUPA

We accept NAUPA formatted reports submitted by FTP, CD, DVD or USB.


Excel

You can submit Excel spreadsheets in the exact format described in the Excel File Format Instructions.  They can be sent on CD, DVD or USB, but not FTP.

Excel File Format Instructions

Excel Template for Unclaimed Funds Report