ABP - Abandoned Property
- Article 1 - (101 - 103) SHORT TITLE; DECLARATION OF POLICY; DEFINITIONS
- Article 2 - (200 - 215) ESCHEAT OF REAL PROPERTY
- 200 - Escheated lands.
- 201 - Action for recovery of property.
- 202 - Parties to action.
- 203 - Effect of judgment in favor of people.
- 204 - Sale of property recovered.
- 205 - Report by attorney-general.
- 206 - Petition for release of escheated lands.
- 207 - Proceedings on receipt of petition.
- 208 - Release.
- 209 - Effect of release on rights of others.
- 210 - Protest against release.
- 211 - Lands held under written contract.
- 212 - Escheated lands subject to trusts and incumbrances.
- 213 - Condemnation awards as interest in real property.
- 214 - Receiver.
- 215 - Claims against state.
- Article 3 - (300 - 306) UNCLAIMED PROPERTY HELD OR OWING BY BANKING ORGANIZATIONS
- 300 - Unclaimed property held or owing by banking organizations.
- 301 - Annual report of abandoned property.
- 302 - Publication of list of abandoned property.
- 303 - Payment of abandoned property.
- 304 - Unclaimed property held by the superintendent of banks after liquidation.
- 305 - Payment of abandoned property after liquidation by superintendent of banks.
- 306 - Reimbursement for instruments paid.
- Article 4 - (400 - 403) UNCLAIMED DEPOSITS AND REFUNDS FOR UTILITY SERVICES
- Article 5 - (500 - 504) UNCLAIMED PROPERTY HELD OR OWING FOR PAYMENT TO SECURITY HOLDERS
- Article 5-A - (510 - 514) UNCLAIMED PROPERTY HELD BY BROKERS
- Article 6 - (600 - 603) UNCLAIMED OR UNKNOWN OWNER COURT FUNDS
- Article 7 - (700 - 707) UNCLAIMED LIFE INSURANCE FUNDS
- 700 - Unclaimed life insurance corporation moneys.
- 701 - Annual report of abandoned property.
- 702 - Publication of list of abandoned property.
- 703 - Payment of abandoned property.
- 704 - Life insurance departments of savings and insurance banks.
- 705 - Unclaimed and undistributed property held by superintendent of insurance, as liquidator, upon completion of proceeding.
- 706 - Payment of abandoned property after liquidation by superintendent of insurance.
- 707 - Reimbursement for claims paid by insurers.
- Article 10 - (1000 - 1003) UNCLAIMED CONDEMNATION AWARDS
- Article 12 - (1200 - 1212) ESCHEAT OF PROPERTY PAID OR DEPOSITED IN FEDERAL COURTS
- 1200 - Unclaimed property paid or deposited in federal courts.
- 1201 - Presumption of abandonment.
- 1202 - Special proceeding for escheat.
- 1203 - Jurisdiction.
- 1204 - Respondents.
- 1205 - Contents of petition.
- 1206 - Service of notice and petition.
- 1207 - Contents and time of answer.
- 1208 - Amendment of proceedings.
- 1210 - Judgment.
- 1211 - Collection by attorney-general.
- 1212 - Payment to the state comptroller; report.
- Article 12-A - (1213 - 1223) UNCLAIMED OR ABANDONED PROPERTY IN THE POSSESSION, CUSTODY OR CONTROL OF THE UNITED STATES OF AMERICA
- Article 13 - (1300 - 1317) MISCELLANEOUS UNCLAIMED PROPERTY
- 1300 - Unclaimed surplus from sale of pledged property.
- 1301 - Unclaimed surplus from sale of pledge.
- 1304 - Unclaimed personal property of persons in certain state institutions.
- 1305 - Unclaimed surplus moneys after recovery of cost of public assistance and care.
- 1306 - Abandoned property resulting from the administration of the vehicle and traffic law.
- 1307 - Unclaimed proceeds from the sale of wrecked property.
- 1308 - Unclaimed wages.
- 1309 - Uncashed travelers checks and money orders.
- 1310 - Voluntary disposition of miscellaneous property not otherwise subject to this chapter.
- 1311 - Unclaimed moneys erroneously collected by utility corporations on account of taxes.
- 1312 - Unclaimed amounts or securities held by foreign corporations not authorized to do business in the state of New York.
- 1313 - Unclaimed property held by sales finance companies and insurance premium finance agencies.
- 1314 - Unclaimed consumer credit balances.
- 1315 - Miscellaneous unclaimed property.
- 1316 - Unclaimed insurance proceeds other than life insurance.
- 1317 - Unclaimed security deposits held by the title insurance companies.
- Article 14 - (1400 - 1422) GENERAL PROVISIONS
- 1400 - Statutes of limitations not a bar.
- 1401 - Comptroller to maintain public record.
- 1402 - Publication of abandoned property by state comptroller.
- 1403 - Sale of personal property by state comptroller.
- 1404 - Assumption of liability by the state; return of property erroneously paid to state comptroller.
- 1405 - Accrual of interest after payment of abandoned property to the state comptroller.
- 1406 - Claims for abandoned property heretofore or hereafter paid to the state.
- 1407 - Payment by comptroller.
- 1408 - Verification.
- 1409 - Payment for publication.
- 1410 - Designation of newspapers.
- 1411 - Waiver of publication.
- 1412 - Penalty, interest and special proceedings.
- 1412-A - Retention of books and records.
- 1413 - Penalty for fraudulent returns.
- 1414 - Comptroller to make regulations.
- 1415 - Deduction of certain charges.
- 1416 - Restriction on agreement to locate abandoned property.
- 1417 - Agreements with other states.
- 1418 - Property for New York residents held by other states.
- 1419 - Reporting of abandoned property in the aggregate.
- 1420 - Property held by agricultural cooperative corporation.
- 1421 - Property held by rural electric cooperatives.
- 1422 - Mailing of notice to owners of record.
- Article 15 - (1500 - 1502) LAWS REPEALED; CONSTITUTIONALITY; EFFECTIVE DATE