(i) the last known address of such rightful owner, as it appears from the records of the United States is in this state, or
(ii) there is no last known address for such rightful owner and the agency or instrumentality possessing, holding, controlling or owing such property is a corporation domiciled in this state; or
(iii) there is no last known address for such rightful owner, the agency or instrumentality possessing, holding, controlling or owing such property is not a corporation or is a corporation domiciled in a state other than New York which has no escheat or custodial statute relating to unclaimed or abandoned property and either 1. the records showing the name of and amount due the rightful owner are in this state; or 2. such property was paid to, deposited with or otherwise acquired by the United States in this state or as the result of transactions occurring in this state; or 3. such property is owed or came into being as the result of returns filed or other transactions occurring in this state; or 4. the court, in its discretion, finds that such property has or had sufficient other contacts with this state; then such property, together with all interest or other increments accrued thereon, shall escheat to the state of New York.
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