2006 New York Code - Annual Report Of Abandoned Property.

 
    § 701. Annual report of abandoned property.  1. On or before the first
  day  of April in each year every life insurance corporation shall make a
  verified written report to the state comptroller, which shall contain  a
  true  and  accurate  statement,  as  of  the  first  day of January next
  preceding, of all abandoned property specified in section seven hundred,
  held or owing by it.
    2. Such report shall set forth:
    (a) The name and last known address of any person or persons appearing
  from the records of such life insurance corporation to  be  entitled  to
  receive any such abandoned property;
    (b)  The  amount  appearing from the records of such corporation to be
  due;
    (c) The policy number and policy age of the insured;
    (d) The date such abandoned property was payable;
    (e) The names and last known addresses of each  beneficiary  appearing
  in the records of the insurer; and
    (f)  Such  other  identifying information as the state comptroller may
  require.
    3. Such report shall be in such form and the abandoned property listed
  shall be  classified  in  such  manner  as  the  state  comptroller  may
  prescribe. Names of persons appearing to be entitled to such property or
  of   beneficiaries   appearing   in  such  report  shall  be  listed  in
  alphabetical order within each such classification.
    4. In case any life insurance corporation shall on the  first  day  of
  January  in  any  year  neither  hold  nor  owe  any  abandoned property
  specified in section seven hundred, it shall on or before the first  day
  of  April  next  succeeding  make a verified written report to the state
  comptroller so stating.