New York Abandoned Property Law Article 13 - MISCELLANEOUS UNCLAIMED PROPERTY

• 1300 - Unclaimed Surplus From Sale of Pledged Property.
  1. Any unclaimed moneys arising from the sale of any personal property which shall have been pledged or mortgaged as security for the loan of...
• 1301 - Unclaimed Surplus From Sale of Pledge.
  1. The word, "pledgee", as used in this section shall mean any person, partnership or corporation (a) loaning money on the deposit or pledge of...
• 1304 - Unclaimed Personal Property of Persons in Certain State Institutions.
  1. The following unclaimed property belonging or credited to a discharged, deceased or escaped person in an institution under the jurisdiction of the department of...
• 1305 - Unclaimed Surplus Moneys After Recovery of Cost of Public Assistance and Care.
  Any amount comprising a balance credited to an estate or person pursuant to sections one hundred fifty-two-b or three hundred sixty of the social services...
• 1306 - Abandoned Property Resulting From the Administration of the Vehicle and Traffic Law.
  Any abandoned property resulting from the administration of the vehicle and traffic law in the hands of the commissioner of motor vehicles or the commissioner...
• 1307 - Unclaimed Proceeds From the Sale of Wrecked Property.
  1. Any proceeds, less lawful deductions, from a sale of wrecked property pursuant to section one hundred thirty-eight of the navigation law, shall be deemed...
• 1308 - Unclaimed Wages.
  1. Any money received from or for the account of an employer and held or owing by the department of labor for the payment of...
• 1309 - Uncashed Travelers Checks and Money Orders.
  1. Any amount held or owing by any organization other than a banking organization for the payment of a travelers check on which such organization...
• 1310 - Voluntary Disposition of Miscellaneous Property Not Otherwise Subject to This Chapter.
  1. Any person or entity who holds any intangible personal property, including the proceeds of a sale of tangible property, which is not otherwise subject...
• 1311 - Unclaimed Moneys Erroneously Collected by Utility Corporations on Account of Taxes.
  1. Any amount held or owing by a gas corporation, an electric corporation, a gas and electric corporation, a district steam corporation, a telegraph corporation,...
• 1312 - Unclaimed Amounts or Securities Held by Foreign Corporations Not Authorized to Do Business in the State of New York.
  1. Any amounts or securities defined as abandoned property by articles three, four, five, five-a, seven and sections thirteen hundred one, thirteen hundred thirteen, thirteen...
• 1313 - Unclaimed Property Held by Sales Finance Companies and Insurance Premium Finance Agencies.
  1. When used in this section the following terms shall have the following meanings: (a) "Company" shall mean a sales finance company as defined in...
• 1314 - Unclaimed Consumer Credit Balances.
  1. Any amounts transferable to the New York state department of audit and control pursuant to section seven hundred fifteen of the general business law,...
• 1315 - Miscellaneous Unclaimed Property.
  This section shall encompass the following miscellaneous unclaimed property not otherwise covered by any other section of law. Such property shall be paid or delivered...
• 1316 - Unclaimed Insurance Proceeds Other Than Life Insurance.
  1. Any amount issued and payable on or after July first, nineteen hundred seventy-four payable to a resident of this state on or because of...
• 1317 - Unclaimed Security Deposits Held by the Title Insurance Companies.
  1. Any amount held or owing by a domestic or foreign title insurer or by an agent or representative of such insurer as a security...

Last modified: February 3, 2019