Holder'S Claim For Reimbursement Form printable pdf download

STATE OF SOUTH CAROLINA

UNCLAIMED PROPERTY PROGRAM

PO BOX 11778

COLUMBIA, SOUTH CAROLINA 29211

HOLDER’S CLAIM FOR REIMBURSEMENT

Section 27-18-210 (B) of the South Carolina Code of Laws allows a holder who has reported and remitted an

account to the State Treasurer as unclaimed to make payment to the owner and then to seek reimbursement

Before paying the rightful owner, we urge you to

from the State Treasurer for that payment.

call the Unclaimed Property Program Office at (803) 737-4771 to verify the funds have

not already been claimed.

To request a reimbursement, return this form, along with evidence the owner has been paid (e.g., copy of the

check issued, verification of an account being re-established), to State Treasurers Office Unclaimed Property

Program, P. O. Box 11778, Columbia, SC 29211. Normal processing time for a holder reimbursement is three

weeks.

HOLDER INFORMATION

Holder Name______________________________________________________________________

Mailing Address____________________________________________________________________

Attn: _________________________________________________ Phone number _______________

Federal Tax Identification number __________________________Fax number _________________

OWNER ACCOUNT INFORMATION

Owner(s) name and address exactly as reported ___________________________________________

___________________________________________________________________________________

Year account reported ___________

Amount reported for above owner $_______________

The undersigned states, under penalty of perjury, that a payment of $_________ was made by the undersigned

holder to the owner(s) listed above who was (were) rightfully entitled to this money and that a claim for

reimbursement is hereby made pursuant to the provisions of the laws of South Carolina.

Upon receipt of payment of this reimbursement, the undersigned holder agrees to indemnify and hold harmless

the State of South Carolina, its officers and employees, from any loss or expense relating to the payment of

such reimbursement.

Sworn to and subscribed before me,

___________________________________

this _______ day of _________________

Signature

___________________________________

Notary Public for ___________________

Print name and title

My commission expires ______________

THIS FORM MAY BE DUPLICATED.

Holder'S Claim For Reimbursement Form