2021 New York Laws
ABP - Abandoned Property
Article 4 - Unclaimed Deposits and Refunds for Utility Services
403 - Payment of Abandoned Property.

§  403.  Payment of abandoned property. 1. In such succeeding month of
October, and on or before the tenth day thereof, every such  corporation
shall  pay  to the state comptroller all property which, as of the first
day of July next preceding, was deemed  abandoned  pursuant  to  section
four hundred of this article, held or owing by such corporation.
  2.  Such  payment  shall  be accompanied by a true and accurate report
setting forth such information as  the  state  comptroller  may  require
relating to such abandoned property including:
  (a)  as  to  abandoned property specified in paragraphs (a) and (b) of
subdivision one of section four hundred of this article:
  (i) the name and last known address of each  depositor  or  subscriber
appearing from the records of such corporation to be entitled to receive
any such abandoned property;
  (ii) the date when the deposit was made or amount paid;
  (iii) the amount of such deposit or payment;
  (iv)  the  date  when  utility  services furnished to such consumer or
subscriber ceased;
  (v) any sums due and unpaid to the corporation  by  such  consumer  or
subscriber,  with  interest  thereon  from  the  date  of termination of
service;
  (vi) the amount of interest due upon such deposit or  payment  on  any
balance  thereof  that  has  remained with such corporation and not been
credited to such consumer's or subscriber's account;
  (vii) the amount of such abandoned property; and
  (viii) such other identifying information as the state comptroller may
require.
  (b) as to abandoned property specified in paragraph (c) of subdivision
one of section four hundred of this article:
  (i) the name and last known address of each person appearing from  the
records of such corporation to be entitled to receive the same;
  (ii)  the  amount  appearing  from  such  records  to be due each such
person;
  (iii) the date payment became due; and
  (iv) 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  entitled  to  such  abandoned   property
appearing  in  such  report shall be listed in alphabetical order within
each such classification.