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2014 New York Laws
GBS - General Business
Article 34-A - (710 - 716) CONSUMER CREDIT BALANCES
715 - Disposition of unclaimed credit balances.

NY Gen Bus L § 715 (2014) What's This?
  715.  Disposition  of  unclaimed  credit balances. In the event the
  creditor, after due diligence, cannot locate a consumer to make a credit
  balance refund pursuant to this article, such money shall be retained in
  a separate trust account to be  maintained  by  the  creditor  for  such
  purpose  for a period of three years and thereafter shall be transferred
  to the New York state  department  of  audit  and  control  to  be  held
  pursuant to the provisions of the New York abandoned property law.

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