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Holder Information (New York Unclaimed Property)
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By law, banks, insurance companies, corporations and other entities are required to review their records annually and transfer dormant accounts to the State Comptroller, who serves as custodian of the funds until they can be returned to their rightful owners. There are specific reporting guidelines so that all information can be consolidated into a single database. The state provides an instructional handbook, issues annual reminders/updates, and conducts periodic meetings.
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Added: Tue Jun 13 2006
Last Modified: Mon Jul 10 2006
