N.Y. Comp. Codes R. & Regs. tit. 2 § 124.2

Current through Register Vol. 46, No. 50, December 11, 2024

Section 124.2 - Request

A request for the voluntary disposition of intangible personal property (including but not limited to currency and the proceeds of the sale of tangible property) not otherwise subject to the Abandoned Property Law shall be in the form of a sworn notarized statement which specifically and plainly states the following:

(a) the petitioner holds or is in possession of intangible personal property which has remained unclaimed for a period of two years or more by the person or persons appearing to be entitled to possess such property;

(b) the measures taken by the petitioner constituting a diligent search for the whereabouts of the entitled person or persons;

(c) upon information and belief, the entitled person or persons have made no attempt to claim the property; and

(d) the petitioner desires to deliver the property to the State Comptroller pursuant to section 1310 of the Abandoned Property Law.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 124.2