Federal and State Laws
New York Laws
New York Abandoned Property Law Article 5 - UNCLAIMED PROPERTY HELD OR OWING FOR PAYMENT TO SECURITY HOLDERS
500 - Definitions.
When used in this article, the following terms shall have the following meanings: 1. (a) "Corporation" shall mean any corporation (other than a public corporation...
501 - Unclaimed Property; When Deemed Abandoned.
1. (a) Any amount which, on or after January first, nineteen hundred forty-seven, shall have become payable or distributable by a domestic, foreign or public...
502 - Payment or Delivery of Abandoned Property.
1. In the month of March in each year, and on or before the tenth day thereof, every domestic or foreign corporation or public corporation...
503 - Report of Abandoned Property.
Each payment or delivery of abandoned property pursuant to section five hundred two shall be accompanied by a written report, affirmed as true and accurate...
504 - Reimbursement for Property Paid or Delivered.
A domestic or foreign corporation or public corporation or a fiduciary which has paid or delivered to the state comptroller abandoned property pursuant to section...
Last modified: February 3, 2019