New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROL
Chapter IV - Miscellaneous Rules
Part 130 - CLAIM FOR FUNDS HELD BY THE OFFICE OF UNCLAIMED FUNDS OWED TO A DECEDENT OR A DECEDENT'S ESTATE QUALIFYING AS A SMALL ESTATE
Section 130.3 - Other requirements
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 130.3
Current through Register Vol. 46, No. 12, March 20, 2024
Any heir or creditor must also provide any and all documents required by the Office of Unclaimed Funds which are necessary to prove the decedent's identity and entitlement to the funds, or are otherwise necessary in order for the Office of Unclaimed Funds to meet all of its statutory obligations or approve the claim.
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