Escheat in New York

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Overview

Sources

N.Y. Aband. Prop. Law ? 1317

Recipient Office

Comptroller of the State of New York

Reporting

  • Time Period: 3
  • Due Diligence Amount: 0
  • Due Diligence Dates: Not less than 90 days prior/ then again not less than 60 days prior for amounts over $1,000
  • Aggregate Amount: 20
  • Report Period: 1/1/-12/31
  • Report Due Date: 3/10
  • Negative Reporting: No

Dormancy Fee

Costs paid to the postal authorities by a holder to provide such written notice by certified mail, return receipt requested, may be deducted from the property as a service charge.

Web Site

http://www.osc.state.ny.us/ouf/index.htm

Cross-References