(a) loaning money on the deposit or pledge of personal property, or
  (b)  purchasing  personal  property  on condition of selling back at a
stipulated price, or
  (c) doing business as warehouse men and  loaning  or  advancing  money
upon  goods,  wares  or  merchandise  pledged or deposited as collateral
security.
  2. Any surplus moneys resulting from a sale by a pledgee, other than a
banking organization, after the thirtieth day of June, nineteen  hundred
fifty  of  personal  property  after  deducting  the  amount  loaned  or
advanced, interest due thereon  and  any  other  lawful  charges,  which
surplus  moneys  have remained unpaid to the person entitled thereto for
one year from the date of such sale, shall be deemed abandoned property.
  3. Each year in the month of July and  on  or  before  the  tenth  day
thereof  every  pledgee shall pay to the state comptroller all abandoned
property specified in  subdivision  two  of  this  section.  Every  such
payment shall be accompanied by a verified written statement which shall
contain  the name and last known address of the pledgor, the date of the
sale, the number of the pledge, if receipt given to the  pledgor  is  so
identified, and the amount of such surplus moneys.
Structure New York Laws
Article 13 - Miscellaneous Unclaimed Property
1300 - Unclaimed Surplus From Sale of Pledged Property.
1301 - Unclaimed Surplus From Sale of Pledge.
1304 - Unclaimed Personal Property of Persons in Certain State Institutions.
1305 - Unclaimed Surplus Moneys After Recovery of Cost of Public Assistance and Care.
1306 - Abandoned Property Resulting From the Administration of the Vehicle and Traffic Law.
1307 - Unclaimed Proceeds From the Sale of Wrecked Property.
1309 - Uncashed Travelers Checks and Money Orders.
1310 - Voluntary Disposition of Miscellaneous Property Not Otherwise Subject to This Chapter.
1311 - Unclaimed Moneys Erroneously Collected by Utility Corporations on Account of Taxes.
1313 - Unclaimed Property Held by Sales Finance Companies and Insurance Premium Finance Agencies.
1314 - Unclaimed Consumer Credit Balances.
1315 - Miscellaneous Unclaimed Property.
1316 - Unclaimed Insurance Proceeds Other Than Life Insurance.
1317 - Unclaimed Security Deposits Held by the Title Insurance Companies.