New York · Individuals

New York unclaimed funds recovery for individuals

If unclaimed funds are being held in your name by New York State, we can help with the research, documentation and recovery process.

No upfront fees. We are paid only after a successful recovery.

New York · Individual routeCheck the state record yourself before deciding whether you want help.

Check first

Verify it yourself

You do not have to rely on what we tell you. You can search the official state database yourself.

  1. Step 1

    Enter your name or business name.

  2. Step 2

    Click Search.

Open official New York search

The reason for the message

Why did we contact you?

We search public unclaimed-funds records from the New York State Office of the State Comptroller.

If we find a record that may belong to you and we think we can help, we may contact you.

You can check the state database yourself before deciding what to do.

Optional assistance

What we help with

  • Review the potential property
  • Help identify required documents
  • Prepare the recovery paperwork
  • Help organize supporting records
  • Follow up during the process

The process

How it works

01

Verify

Search the official New York State database.

02

Review

We review the potential claim and explain the next steps.

03

Documents

We help prepare the required information and supporting documents.

04

State review

The New York State Office of the State Comptroller reviews and decides the claim.

Before you decide

What does it cost?

There is no upfront payment to Recover and Retain.

Our service fee is agreed with you in writing before we begin.

New York law permits location service provider fees up to 15%. That is the legal maximum, not automatically our price.

For claims handled through the New York State Office of the State Comptroller, recovered funds are payable to the claimant.

OSC does not deduct our service fee from the refund.

Our agreed service fee is handled separately.

For a New York location service provider claim, OSC requires a written agreement signed by the owner and witnessed and acknowledged by a notary public. This is an OSC requirement, separate from California’s investigator process.

Your choice

Can I claim it myself?

Yes.

You can file directly with the New York State Office of the State Comptroller without using Recover and Retain.

Our service is optional.

Leif
Leif — Recover and Retain

Direct contact

Who you are dealing with

If you have questions before deciding what to do, you can contact us directly.

Live phone support: Monday–Friday, 8:00 AM–3:00 PM Central Time

Recover and Retain LLCNew Mexico domestic LLC · Entity ID 0008130970
1209 Mountain Road Pl NE, Ste R, Albuquerque, NM 87110

Questions

FAQ

Is Recover and Retain part of New York State?

No. Recover and Retain is an independent company. The New York State Office of the State Comptroller handles the state program and decides claims.

Can I search myself?

Yes. You can search the official New York State unclaimed-funds database.

Do I have to use Recover and Retain?

No. You may work directly with OSC.

Do I pay anything upfront?

No upfront payment is made to Recover and Retain under our standard arrangement.

Does New York deduct your fee from my refund?

No. OSC states that it does not deduct the location service provider fee from the claimant's refund.

New York · Individuals

Start your recovery

Share basic details if you would like us to review the matter with you.