2010 New York Code
ABP - Abandoned Property
Article 13 - (1300 - 1317) MISCELLANEOUS UNCLAIMED PROPERTY
1314 - Unclaimed consumer credit balances.

§   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,
  to be held pursuant to the provisions of  the  abandoned  property  law,
  shall  be  transferred to the state comptroller during the first fifteen
  days of the month of February immediately  succeeding  the  thirty-first
  day  of December in the year in which the three year period of retention
  prescribed in said section is concluded.
    2. Such transfer of moneys shall be accompanied by a verified  written
  report, in such form as the state comptroller may prescribe.