Information And Documentation Required For Petition For Unclaimed Funds printable pdf download

Information And Documentation Required For Petition For Unclaimed Funds

INFORMATION AND DOCUMENTATION REQUIRED

FOR PETITION FOR UNCLAIMED FUNDS

I. A request BY AN OWNER OF RECORD for payment of Unclaimed Funds must include the

following documents:

•

Petition for Payment of Unclaimed Funds, which must include the following:

The debtor’s name

The Chapter number (7, 11 or 13)

The judge’s name

The complete name of the party claiming the funds (“Claimant”)

Claimant’s social security number or tax identification number

Claimant’s previous address

Claimant’s current address

The amount of the claim

Claimant’s signature

If Claimant is an individual, Claimant’s signature must be notarized or, if the individual

is represented by an attorney, the petition must be verified. A Claimant who is an individual also

must attach to the Petition a copy of his or her driver’s license and a copy of his or her social

security card.

If Claimant is a corporation, the Petition must be signed by a corporate officer, must

contain the corporate seal and must contain a statement of the signing officer’s authority. If the

corporation is represented by an attorney, the petition must be accompanied by a corporate

resolution signed by a corporate officer, containing the corporate seal and containing a statement

of the signing officer’s authority.

If Claimant is a partnership, the Petition must be signed by the general partner(s) and must

contain a statement of the signing person’s authority. If the partnership is represented by an

attorney, the petition must be verified by the general partner(s), containing a statement of the

signing officer’s authority.

•

A certificate of service showing service of a copy of the petition

upon the U.S. Attorney and

upon any other party who may have an interest in the funds (debtor, debtors

attorney)

•

A proposed order directing payment to Claimant, and includes the following:

The date the funds were originally remitted to the Registry of the Court

The amount of the claim

Claimant’s full name and correct address

Information And Documentation Required For Petition For Unclaimed Funds