N.Y. Comp. Codes R. & Regs. tit. 2, § 124.5 – Payment or delivery of property. | Midpage
§ 124.5
N.Y. Comp. Codes R. & Regs. tit. 2, § 124.5
Payment or delivery of property.
Department of Audit and Control
(a) an abandoned property report in a format as designated by the Comptroller;
(b) the last known mailing address, social security number and any other identifying information regarding the person or persons entitled to the property; and
(c) if no identifying information is available, the petitioner's statement indicating that such information is not available.
Payment or delivery of property pursuant to this section shall be accompanied by: