1419 – Reporting of Abandoned Property in the Aggregate.
§ 1419. Reporting of abandoned property in the aggregate. Notwithstanding any provision of this chapter to the contrary, the holder of property which must be reported and delivered to the state comptroller as abandoned property need not specify the name, address or other information identifying the owner of any such property amounting to twenty dollars […]
1420 – Property Held by Agricultural Cooperative Corporation.
§ 1420. Property held by agricultural cooperative corporations. 1. For the purposes of this section, “agricultural cooperative corporation” shall include any corporation organized or qualified to do business in this state pursuant to the cooperative corporations law, which is operated primarily for the benefit of producers of agricultural products, as such term is defined in […]
1421 – Property Held by Rural Electric Cooperatives.
§ 1421. Property held by rural electric cooperatives. 1. For the purposes of this section, “rural electric cooperatives” shall include any corporation organized or qualified to do business in this state pursuant to the rural electric cooperative law. 2. Notwithstanding any other provision of this chapter to the contrary, any share of stock, credit, dividend, […]
1422 – Mailing of Notice to Owners of Record.
§ 1422. Mailing of notice to owners of record. 1. Any holder of unclaimed funds which is not otherwise required to perform owner notification mailings under the provisions of this chapter shall send, not less than ninety days prior to the applicable reporting date for such unclaimed property, a written notice by first-class mail to […]
1416 – Restriction on Agreement to Locate And/or Retrieve Abandoned Property.
§ 1416. Restriction on agreement to locate and/or retrieve abandoned property. 1. For the purposes of this section, “abandoned property location services” shall include any service for a fee providing assistance to consumers for the purposes of locating and/or retrieving property held by the comptroller pursuant to this chapter. 2. This section shall apply to […]
1417 – Agreements With Other States.
§ 1417. Agreements with other states. 1. The state comptroller is authorized to enter into reciprocal agreements with appropriate officers or agencies of other states to effectuate the purposes of this chapter. 2. Reciprocal agreements entered into pursuant to this section may include within their terms: (a) agreement to receive and distribute abandoned property between […]
1418 – Property for New York Residents Held by Other States.
§ 1418. Property for New York residents held by other states. 1. All property heretofore or hereafter reported and paid to any other state pursuant to the provisions of such other state’s unclaimed property laws shall be deemed abandoned property subject to the provisions of this chapter if the last known address of the apparent […]
1406 – Claims for Abandoned Property Heretofore or Hereafter Paid to the State.
§ 1406. Claims for abandoned property heretofore or hereafter paid to the state. 1. (a) Claim may be filed with the state comptroller for any abandoned property amounting to over three dollars heretofore paid to the state or hereafter paid or delivered to the state comptroller pursuant to this chapter, except abandoned property heretofore paid […]
1407 – Payment by Comptroller.
§ 1407. Payment by comptroller. Any claim which is allowed by the comptroller or ordered to be paid by him by a court of competent jurisdiction pursuant to the provisions of section fourteen hundred six of this article, together with such costs and disbursements as may be allowed by the court, shall be paid, together […]
1409 – Payment for Publication.
§ 1409. Payment for publication. Any amount paid by a person to a newspaper or newspapers for any publication of names as required by this chapter shall be charged pro rata against all abandoned property held or owing by such person at the time of such publication, except abandoned property of individual amounts of less […]