N.Y. ABP Law § 1314

§ 1314. Unclaimed consumer credit balances. 1. Any amounts\ntransferable to the New York state department of audit and control\npursuant to section seven hundred fifteen of the general business law,\nto be held pursuant to the provisions of the abandoned property law,\nshall be transferred to the state comptroller during the first fifteen\ndays of the month of February immediately succeeding the thirty-first\nday of December in the year in which the three year period of retention\nprescribed in said section is concluded.\n 2. Such transfer of moneys shall be accompanied by a written report,\naffirmed as true and accurate under penalty of perjury, in such form as\nthe state comptroller may prescribe.\n