Abandoned Property - Unclaimed or Unknown Owner Court Funds - Report to accompany payment


Published: 2014-09-22

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§ 603. Report to accompany payment. Each such payment of abandoned
property pursuant to section six hundred two shall be accompanied by a
written report, affirmed as true and accurate under penalty of perjury,
classified as the state comptroller shall prescribe, setting forth:

(a) The names and last known addresses, if any, of the persons
entitled to receive such abandoned property;

(b) The title of any proceeding relating to such abandoned property;
and

(c) Such other identifying information as the state comptroller may
require.