N.Y. Abandoned Property Law § 305: Payment of abandoned property after liquidation by superintendent of financial services

§ 305. Payment of abandoned property after liquidation by

superintendent of financial services. 1. Not later than the first day of

October in each year the superintendent of financial services shall pay

to the state comptroller all such abandoned property held by him which

shall have become abandoned property at any time prior to the first day

of July next preceding, excepting such abandoned property as since such

first day of July shall have ceased to be abandoned.

2. Such payment shall be accompanied by a statement signed by the

superintendent of financial services setting forth the name and last

known address of, and the amount owning to, each person appearing to be

the owner of any such abandoned property, or if the name is unknown, the

nature and identifying number of the indebtedness and the name of the

banking organization or foreign banking corporation from which such

abandoned property was received, together with such other identifying

information as the state comptroller may require.