reglab/housing_qa huggingface dataset:
NY Aban Prop L § 1218 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1218 - Notice.

§   1218.  Notice.  The  notice  shall  contain  the  names  of  known   respondents or their class description  when  that  is  permitted  under   section  twelve  hundred  seventeen  (a)  of  this  article,  the  class   description of unknown owners  or  claimants,  the  time  and  place  of   hearing,    the   identity   of   the   officer,   agency,   department,   instrumentality or corporation having possession, custody or control  of   the  property,  a  description of the property involved and a summary of   the relief requested.
NY Aban Prop L § 1219 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1219 - Petition.

§  1219.  Petition.  The  petition  shall  describe  the property with   respect to which the proceeding is instituted, the facts from which  the   court  may  find that the requirements of section twelve hundred fifteen   of this article have been met and from which the presumptions set  forth   in  section  twelve  hundred  sixteen  of this article may arise. It may   include one or more items of property, as the attorney  general  may  be   advised,  without  prejudice  to  his  right  subsequently  to  commence   proceedings relating to other items  not  included,  provided,  however,   that  when  known  owners  or  claimants  are  described as a class, the   requirements of section twelve hundred seventeen (a) (i) of this article   must be met.
NY Aban Prop L § 1220 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1220 - Service.

§ 1220. Service. The notice shall be served  (a)  by  first class mail on all known respondents for whom there is a last known address; and  (b) by publication on unknown respondents and  known  respondents  for whom  there  is  no  last  known  address  in  the  manner  provided  in subdivision two of section twelve hundred six of this chapter; and  (c) by first class mail, together with a copy of the petition, on  the clerk,  registrar  or other officer in charge of the agency, department, instrumentality or corporation having possession, custody or control  of such  property, together with a statement that no personal claim is made against him.
NY Aban Prop L § 1221 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1221 - Judgment.

§ 1221. Judgment. If the court, after taking testimony shall determine   the  facts  specified by section twelve hundred fifteen of this article,   it shall make and enter findings and a  final  order  as  set  forth  in   section  twelve  hundred ten of this chapter the provisions of which, in   respect to findings and orders, shall apply to orders  made  in  escheat   proceedings under this article.
NY Aban Prop L § 1222 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1222 - Application of Other Provisions of Article Twelve.

§  1222.  Application  of  other  provisions  of  article  twelve. The   provisions of sections  twelve  hundred  seven,  twelve  hundred  eight,   twelve  hundred  eleven  and  twelve hundred twelve of article twelve of   this chapter shall apply to all escheat proceedings under this article.
NY Aban Prop L § 1223 (2021)
2021 New York Laws ABP - Abandoned Property Article 12-A - Unclaimed or Abandoned Property in the Possession, Custody or Control of the United States of America 1223 - Alternative to Escheat.

§ 1223. Alternative to escheat.  If it appears from the records of the   United States that the rightful owner of any property subject to escheat   under  this  article  has not made claim thereto for seven years and the   attorney general does not deem it  advisable  to  institute  an  escheat   proceeding with respect thereto, or has instituted such a proceeding but   has  not obtained a judgment of escheat therein, such unclaimed property   may be deemed abandoned property and shall be paid or delivered  to  the   state  comptroller  for disposition in accordance with the provisions of   this chapter and the provisions of  section  ninety-five  of  the  state   finance law.
NY Aban Prop L § 1300 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1300 - Unclaimed Surplus From Sale of Pledged Property.

§  1300.  Unclaimed  surplus  from  sale  of  pledged property. 1. Any   unclaimed moneys arising from the sale of any  personal  property  which   shall  have  been pledged or mortgaged as security for the loan of money   with a corporation, except a banking organization or a licensed  lender,   heretofore  or  hereafter  organized by or pursuant to a special statute   for  the  purpose  of,  and  principally  engaged  in,  giving  aid   to   individuals by loans of money at interest upon the pledge or mortgage of   personal  property, and which has subjected itself to special provisions   of the banking law, after deducting the amount of the loan, the interest   then due on the same and any other  lawful  charges,  which  shall  have   remained  in  its possession for three years from the date of such sale,   shall be deemed abandoned property.2. Any such abandoned property held or owing by a corporation to which   the right to receive the same is established to the satisfaction of such   corporation shall cease to be deemed abandoned.3. On or before the  first  day  of  June  in  each  year  every  such   corporation  shall  report  and  pay  over  to the state comptroller all   abandoned property  specified  in  subdivision  one,  which  is  in  its   possession  and which shall have become abandoned prior to the preceding   first day of January.
NY Aban Prop L § 1301 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1301 - Unclaimed Surplus From Sale of Pledge.

§ 1301. Unclaimed surplus from sale of pledge.   1. The word, "pledgee", as used in this section shall mean any person, partnership or corporation  (a) loaning money on the deposit or pledge of personal property, or  (b)  purchasing  personal  property  on condition of selling back at a stipulated price, or  (c) doing business as warehouse men and  loaning  or  advancing  money upon  goods,  wares  or  merchandise  pledged or deposited as collateral security.   2. Any surplus moneys resulting from a sale by a pledgee, other than a banking organization, after the thirtieth day of June, nineteen  hundred fifty  of  personal  property  after  deducting  the  amount  loaned  or advanced, interest due thereon  and  any  other  lawful  charges,  which surplus  moneys  have remained unpaid to the person entitled thereto for one year from the date of such sale, shall be deemed abandoned property.   3. Each year in the month of July and  on  or  before  the  tenth  day thereof  every  pledgee shall pay to the state comptroller all abandoned property specified in  subdivision  two  of  this  section.  Every  such payment shall be accompanied by a verified written statement which shall contain  the name and last known address of the pledgor, the date of the sale, the number of the pledge, if receipt given to the  pledgor  is  so identified, and the amount of such surplus moneys.
NY Aban Prop L § 1304 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1304 - Unclaimed Personal Property of Persons in Certain State Institutions.

§  1304.  Unclaimed  personal  property  of  persons  in certain state institutions. 1. The following unclaimed property belonging or  credited to  a discharged, deceased or escaped person in an institution under the jurisdiction of the department of social  services,  the  department  of health,  the  department of mental hygiene, the executive department, or the department of corrections and community supervision shall be  deemed abandoned property:  (a)  Any  moneys  or  intangible  personal  property  which  has  been inventoried pursuant to section one hundred twenty-eight  of  the  state finance law, and  (b)  Any  proceeds,  less  lawful  deductions, from a sale of tangible personal property, other than money, pursuant  to  section  one  hundred twenty-eight of the state finance law.   2. Any such abandoned property shall be paid or delivered forthwith to the  state  comptroller.  Such payment shall be accompanied by a written report, affirmed as true and accurate under penalty of perjury,  setting forth such identifying information as the state comptroller may require.   3. The rights of any such discharged, deceased or escaped person in or to  any  unclaimed  passbook, negotiable instrument or other evidence of indebtedness or ownership delivered to the state comptroller pursuant to this section shall pass to the state comptroller as custodian under this chapter.
NY Aban Prop L § 1305 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1305 - Unclaimed Surplus Moneys After Recovery of Cost of Public Assistance and Care.

§  1305.  Unclaimed  surplus  moneys  after recovery of cost of public   assistance and care.Any amount comprising a  balance  credited  to  an  estate  or  person   pursuant  to  sections one hundred fifty-two-b or three hundred sixty of   the social services law which, on June thirtieth in any  year,  has  for   four years from the date of such credit remained unclaimed by the estate   or person entitled thereto shall be deemed abandoned property.On  or  before  the  tenth  day of September in each year every public   welfare  official  shall  pay  such  abandoned  property  to  the  state   comptroller.  Such  payment  shall  be  accompanied by a written report,   affirmed as true and accurate under penalty of perjury, in such form  as   the state comptroller may prescribe.
NY Aban Prop L § 1306 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1306 - Abandoned Property Resulting From the Administration of the Vehicle and Traffic Law.

§  1306.  Abandoned  property resulting from the administration of the   vehicle and traffic law.   Any abandoned  property  resulting  from  the   administration  of  the  vehicle  and  traffic  law  in the hands of the   commissioner of motor vehicles  or  the  commissioner  of  taxation  and   finance  on  the  first  day of January in any year shall be paid to the   state comptroller not later than the first day of July  following.  Such   payment  shall  be  accompanied  by  a written report setting forth such   identifying information as the state comptroller may require.
NY Aban Prop L § 1307 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1307 - Unclaimed Proceeds From the Sale of Wrecked Property.

§  1307.  Unclaimed proceeds from the sale of wrecked property. 1. Any   proceeds, less lawful  deductions,  from  a  sale  of  wrecked  property   pursuant  to  section  one  hundred  thirty-eight of the navigation law,   shall be deemed abandoned property.2. Any proceeds, less lawful deductions, from  a  sale  of  perishable   wrecked  property,  pursuant  to  the  provisions of section one hundred   thirty-one of the navigation law, held or owing by a  county  treasurer,   which  shall  have remained unclaimed by the person entitled thereto for   one year from the date of such sale, shall be deemed abandoned property.3.  Any  sheriff  or  county  treasurer  holding  any  such  abandoned   property,  shall pay the same to the state comptroller immediately after   such property shall have been deemed abandoned. Each such payment  shall   be  accompanied by a written report, affirmed as true and accurate under   penalty of perjury, which shall set forth such information as the  state   comptroller may require.
NY Aban Prop L § 1308 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1308 - Unclaimed Wages.

§  1308.  Unclaimed  wages.    1.  Any  money received from or for the account of an employer and held or owing by the department of labor  for the  payment  of  compensation  for  services  theretofore  performed by employees or  former  employees  of  such  employer,  which  shall  have remained  unclaimed  by  such  employee  for  a period of one year after receipt thereof by such department, shall be deemed abandoned property.   2. On or before the first day of  May  in  each  year  the  industrial commissioner  shall  pay over to the state comptroller for credit to the abandoned property fund  all  such  property  which  shall  have  become abandoned prior to the first day of the preceding month.   3. Such payment to the comptroller shall be accompanied by a statement setting forth:  (a)  The name and last known address of each employee entitled to such abandoned property and the amount to which such employee is entitled.  (b) The name of the employer and his or its last known address.  (c) The period  of  employment  during  which  such  salary  or  wages accrued.  (d)  Such  other  identifying information as the state comptroller may require.
NY Aban Prop L § 1310 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1310 - Voluntary Disposition of Miscellaneous Property Not Otherwise Subject to This Chapter.

§  1310. Voluntary disposition of miscellaneous property not otherwise   subject to  this  chapter.  1.  Any  person  or  entity  who  holds  any   intangible  personal  property,  including  the  proceeds  of  a sale of   tangible property, which is not otherwise subject to the  provisions  of   this  chapter  or  any  other law regarding the disposition of unclaimed   property belonging to any other person, and which has remained unclaimed   for a period of two years by the  person  or  persons  appearing  to  be   entitled  to receive such property, may request in writing, in such form   and manner as the comptroller may  by  regulation  prescribe,  that  the   comptroller consent to receive payment or delivery of such property.2.  Within  thirty  days  of  the  receipt  of  a  request pursuant to   subdivision one of this section, the comptroller shall  send  a  written   determination to the person or entity who filed such request which shall   either:  (i) consent to the request; (ii) consent to the request subject   to such conditions as he deems necessary and appropriate; or (iii)  deny   the  request.  Any  determination  by the comptroller denying consent or   placing conditions upon the consent shall specifically state  the  basis   for  such  determination and such denial or conditional consent shall be   reviewable in a proceeding pursuant  to  article  seventy-eight  of  the   civil practice law and rules.3.  Any  property  reported  and  paid or delivered to the comptroller   pursuant to this section shall be deemed  abandoned  property,  and  any   person  or  entity  paying or delivering such property shall be relieved   and held harmless from any or all liability  for  any  claim  or  claims   which  exist  or  may  exist with respect to such property to the extent   provided in section fourteen hundred four of this chapter.4. Payment or delivery of property pursuant to this section  shall  be   accompanied by reports in such form as the comptroller may prescribe.
NY Aban Prop L § 1311 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1311 - Unclaimed Moneys Erroneously Collected by Utility Corporations on Account of Taxes.

§ 1311. Unclaimed moneys erroneously collected by utility corporations   on  account  of taxes. 1. Any amount held or owing by a gas corporation,   an electric corporation, a gas  and  electric  corporation,  a  district   steam  corporation,  a telegraph corporation, a telephone corporation, a   telegraph and telephone corporation or a water works  corporation  which   it has collected within eight years next preceding the effective date of   this  section,  or  which it shall hereafter collect, from a consumer or   subscriber for or on account of any  tax  or  assessment,  or  any  part   thereof,  for  which  the consumer or subscriber was not legally liable,   less lawful deductions, which  shall  have  remained  unclaimed  by  the   person  or persons entitled thereto for one year from the date it was so   collected, shall be deemed abandoned property.2. Any such abandoned property held or owing by such a corporation  to   which  the  right  to receive a refund of the same is established to the   satisfaction of such corporation shall cease to be deemed abandoned.3. On or before the tenth day of October  in  each  year,  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   this section, held or owing by such corporation. Such payment  shall  be   accompanied  by  a  true and accurate report containing such identifying   information as the state comptroller may require.
NY Aban Prop L § 1312 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1312 - Unclaimed Amounts or Securities Held by Foreign Corporations Not Authorized to Do Business in the State of New York.

§  1312.  Unclaimed amounts or securities held by foreign corporations   not authorized to do business in the state of New York. 1.  Any  amounts   or  securities  defined  as  abandoned property by articles three, four,   five, five-a, seven and sections thirteen hundred one, thirteen  hundred   thirteen,  thirteen hundred fifteen and thirteen hundred sixteen of this   chapter, unclaimed for the periods of time prescribed in  such  articles   and   sections  and  held  by  any  corporation,  banking  organization,   insurance company, broker or dealer, utility, joint  stock  association,   individual  engaged  in  the  conduct of business, association of two or   more individuals, committee, business trust or any other entity, whether   profit or non-for-profit, chartered or organized  in  another  state  or   under the laws of another state and not authorized to do business in the   state  of  New York, which are payable to or receivable by persons whose   last known addresses on the records of such corporations  or  enumerated   organizations  are  located within the state of New York shall be deemed   abandoned property.2. Any such abandoned property held or owing by such a corporations or   organizations to which the right to receive a  refund  of  the  same  is   established  to  the  satisfaction of such corporations or organizations   shall cease to be deemed abandoned.3.  Such abandoned property shall be paid or delivered  to  the  state   comptroller  on  the  same  dates  and  in  the same manner as presently   prescribed for such property by this chapter,  except  that  publication   otherwise  required  by this chapter shall not be applicable to property   deemed abandoned by virtue of this section.
NY Aban Prop L § 1313 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1313 - Unclaimed Property Held by Sales Finance Companies and Insurance Premium Finance Agencies.

§  1313.  Unclaimed  property  held  by  sales  finance  companies and insurance premium finance agencies. 1. When used  in  this  section  the following terms shall have the following meanings:  (a)  "Company"  shall  mean  a  sales  finance  company  as defined in subdivision seven of section four hundred ninety-one of the banking law, but shall not mean a banking  institution  as  defined  in  section  one hundred three of this chapter.  (b) "Agency" shall mean an insurance premium finance agency as defined in  subdivision  seven of section five hundred fifty-four of the banking law, but shall not mean a banking institution as defined in section  one hundred three of this chapter.  (c)  "Amount"  shall  mean  any  amount  held or owing by a company or agency which is payable to any person or other entity  as  a  refund  or rebate  pursuant  to  the provisions of articles eleven-b or twelve-b of the banking law.   2. Any amount held or owing by a company or  agency  shall  be  deemed abandoned property when:  (a) such amount is payable to a person or other entity and,  (b) such amount, on the thirtieth day of June in any year has remained unpaid to such person or other entity for three years.   3.  In  the succeeding month of October in each year, and on or before the tenth day thereof, each company or  agency  holding  amounts  deemed abandoned  pursuant  to  this  section  shall  pay the same to the state comptroller, excepting such amounts as since the preceding thirtieth day of June have ceased to be abandoned.   4. Such payment shall be accompanied by a statement setting forth such information as the  state  comptroller  may  require  relative  to  such amounts.
NY Aban Prop L § 1314 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - 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  written  report,   affirmed  as true and accurate under penalty of perjury, in such form as   the state comptroller may prescribe.
NY Aban Prop L § 1316 (2021)
2021 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1316 - Unclaimed Insurance Proceeds Other Than Life Insurance.

§ 1316. Unclaimed insurance proceeds other than life insurance. 1. Any   amount  issued  and  payable  on  or  after July first, nineteen hundred   seventy-four payable to a resident of this state  on  or  because  of  a   policy of insurance other than life insurance, which is held or owing by   a  domestic  insurer  or  a foreign insurer authorized to do business in   this state or by an agent or agency of such  insurer,  shall  be  deemed   abandoned  property  if unclaimed for three years by the person entitled   thereto. Where such amount is held or owing by a domestic insurer for an   unknown person or a person whose address  is  unknown,  such  amount  is   presumed to be payable to a resident of this state.2.  Every  insurer shall cause to be published, on or before the first   day of May in each year, a list of such abandoned property in  the  same   manner  as that prescribed for life insurance companies by section seven   hundred two of this chapter.3. Such property which was deemed abandoned  pursuant  to  subdivision   one of this section shall be paid or delivered to the comptroller within   the  first  ten  days  of  September of each year. Such payment shall be   accompanied by a true and accurate report that shall be in such form and   manner as the state comptroller may prescribe.