N.Y. Abandoned Property Law § 706: Payment of abandoned property after liquidation by superintendent of financial services

§ 706. Payment of abandoned property after liquidation by

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

October in every year the superintendent of financial services shall pay

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

shall have become abandoned 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, and the amount owing to, each person appearing to be the

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

nature of the original claim and the name of the insurer, and such other

identifying information as the state comptroller may require.