Step 1: Visit the State of Hawaii Department of Budget & Finance. The steps to making an unclaimed money claim in Hawaii are easier than you might think. /ModDate (D:20160714152251-10'00') })XzbTzF'z_Ea +@AK|w'Obz_g_/o~_7l:_^X{WgWg|vv0{O?{jFFxAv4o9wp}^0{^^kI:Q_e'mBj//W__J0k`vl/k)I'7;-? Individual or Business Name: Last Name First Name or Business Name Begin Search If the claim form is completed in full, contains required original signatures, is notarized and all required documents are received by the Unclaimed Property department, your claim should be processed within 90 days. Department of Budget and Finance | Unclaimed Property Search - Hawaii is specifically disclaimed. Unclaimed Property Program /Tx BMC 178 0 obj <>/Filter/FlateDecode/ID[<9A37FDAA4EA7E44BB1E15AB61A56E365>]/Index[159 41]/Info 158 0 R/Length 99/Prev 156118/Root 160 0 R/Size 200/Type/XRef/W[1 3 1]>>stream 18 0 obj <> endobj Box 150 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, Hawaii 96813 The search is provided as a method for citizens to locate unclaimed property for themselves or their family members. endstream endobj 22 0 obj <>/Subtype/Form/Type/XObject>>stream 1 in 10 Pennsylvania residents has unclaimed property waiting for them - do you? No. The state's Unclaimed Property Program annually publishes a statewide notice, which contains owner names and the last known addresses of unclaimed property escheated to the state. XQD p9 r{K's 1N1O[%tB+9Tuq2\kB7Fbjyk_O MR 7YkwjWEN&/k|dEyy>vmgYh$r]|d[*R+5[@r@RD')#W-{sG} i5D{ x:U((w}m%^F?yMqxI)o $DzU!/(w{ &W#bGf> As required, holders send a notice to an owners last known address informing them that unclaimed property will be transferred to the State Unclaimed Property Program for safekeeping. EMC All rights reserved. Individuals who submit claims for unclaimed money in Hawaii can receive their money within 120 days. State of Hawaii Unclaimed Property Program P.O. The Hawaii Department of Budget and Finance oversees the Hawaii Unclaimed Property Program, which publicly disseminates a list of unclaimed money to enable individuals to recover lost funds escheated to the State. /Tx BMC EMC The Unclaimed Property Administration NEVER charges a fee to search and claim your unclaimed property Press Release Treasury's Unclaimed Property Administration Celebrates National Unclaimed Property Day with Announcement of $3.9M Contribution to Utility Assistance Program Unclaimed Property Steven Harris, Administrator Next Public Outreach Event /Tx BMC WA Unclaimed Property File a claim. 250 South Hotel Street /Title `un]Ly2pZ3\.onfTr_fcxlJq`fO3lTjINR/'_cnu0{vQ8ZfT@7]jrw.! K\ v0[xo'or'/$5n 6gb Conduct unclaimed property searches by name. Go to the right website. EMC hmo0?v_b;TU/Hm7NBF%VErb #D=xK% $5\'\(8JB} C*phC(IJ(&8#p&B /Tx BMC Search for Your Unclaimed Property (It's Free), https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/. }Fn#jX)`O&Y9V0g4T^EM.%VkESD4$'qS>0K2:b$ I-;su(a#n,,wEd:$e eAQaR7>F'P;# ;i;#E N*1 bAtQobIKs}OrbF~7; 7Pp#sqF![MRV dldlR/cEq?c3+u({"=8elf=m"+fOW9K%9IDlDrcSosF % _@,dZ``Q!G|seSn:4C_`h%-y|14ix8A{.<7%p r>O:o K@I`q\pAV]'06^MGjasP o%Vmja,$@^) +ZU,H8T`U?_$ shBjs_n;29tn 6kU"[e[$2Og EMC /Tx BMC Hawaii Unclaimed Money | StateRecords.org 1;( endstream endobj startxref (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). Attach a copy of documentation proving ownership of the property. HVYVN;{VL]U6,hea2(7Ou0A 8OrRv%u Attach a copy of documentation showing evidence authorizing the claimant to sign the claim form on behalf of the business. /Producer Hawaii Unclaimed Money Property ;& Funds 1(J~%*9 w+p=4tWb(m}h2:5B+\1S@4,,|!=DziLdXM>>08|B0N'V#}rK;72%9oJ"'fCz[71$uGO[*Q|\wmo=y9&jI.oj AM~AVH1a&bP/"c sV. Persons submitting the Affidavit for Collection of Personal Property of the Decedent form must submit an original death certificate. This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. Hawaii has over $150 million being held in unclaimed money! Forms and procedures to file a claim are also available online. Recouping money that you're owed is always a plus but now could be an . EMC EMC However, suppose the department denies a claim. Honolulu, HI 96810. [EPw(HT*IH'-~0X,C[hROo%%o3A019~ %%EOF Hawaii Unclaimed Funds Contact each state unclaimed property agency for verification should a question or concern arise. /Tx BMC /Tx BMC National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Dissolution/Liquidation: Refer to State law for specific information, IRA Keogh: Refer to State law for specific information, Gift Certificate: Refer to State law for specific information, Exceptions: Refer to State law for specific information. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. hb```f``z6ADXa& * B1C0 N0D0p3`dV`L1T56`zhYU^eX}wuS IWU8" geQ \> @ - hb```g``d`a`(bed@ AFV8K,`p00- +a`KN1ap5msFg,":5F6A d`L@?e`JA EMC /Tx BMC *I&w,Esu-KoB>>D0fDkp}9 endstream endobj 30 0 obj <>/Subtype/Form/Type/XObject>>stream Comments: Hawaii requires electronic reporting for all holders. endstream endobj 45 0 obj <>/Subtype/Form/Type/XObject>>stream s. d:&ZLWbH483_Y;{##b+NiqZl]-y-. Attach a clear copy of valid government-issued photo identification. The undersigned, having an interest in property abandoned, makes a claim to said property now in the custody of the Director of Finance pursuant to Chapter 523A, Hawaii Revised Statutes. /CreationDate (D:20160714152251-10'00') Unclaimed Property Program (808) 586-1589 or email: hi.budgetandfinance@hawaii.gov Technical Help ehawaii.gov (808) 695-4620 or Toll-free: 1 (866) 448-0725 or email: info@ehawaii.gov More Information About the Unclaimed Property Program FAQ's (PDF) %%EOF Acceptable documents include a state driver's license, state ID card, military ID, or a passport. According to the Unclaimed Property Act of Hawaii, the unclaimed property is held until it could be handed over to the rightful owners. endstream endobj 32 0 obj <>/Subtype/Form/Type/XObject>>stream Claim Filing Instructions and Forms - California State Controller Financial Institutions | Dormant Account FAQs - Hawaii All rights reserved. Honolulu, HI 96813. Conduct unclaimed property searches by name. '\3AHXFkM4~f}IM.?m?{>c5UAG{EYsV8$uV]' 5G]DN?(Jrz]o^iM {mn'&V/3IAR@5+}AC t>}eBcd(GG8dw&hB"|}PgAnX:Wo0.LLR1;,a:[yXfIa'wpu6`ve-j{v{n=:;gr6_-q`ZCse_p_lyvvlXW7pyy?zg To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". The claimant must also present documents that prove their eligibility to file the claim. Box 150 For example: Claiming unclaimed money in Hawaii involves searching for the money on the state's Unclaimed Property site and then submitting a claim form plus the required documentation to the State of Hawaii Unclaimed Property Program. endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 42 0 obj <>/Subtype/Form/Type/XObject>>stream `[LP,IhV_K|GG:> /%rB%zpy$ 6A$A Hz,bE'~|9q)A:PA3W08K1:,eyW}0+ am\]tEPvD+HB;uV$rFn r=MH0%"I1$QiRh|A-Xd _HBqg(JY^T(O#L!z? Members of the public are also advised to search for unclaimed property via the Department of Budget and Finance's unclaimed property website. Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4>7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| For instance, a business card or company identification. 3) Date Paid to Claimant or Date Account Reactivated. Find Your Missing Money & Unclaimed Property - Minnesota.gov /Tx BMC (Note that if you're claiming money for your business or a deceased relative, the steps may differ.) The State of Hawaii Unclaimed Property Program collects and holds abandoned property from Holders ( companies, government agencies, businesses, etc.) Wait for your check. _ 6i@tn.]PN93!u1t;@N E6Y~B Q'09"&K"Gr stream Select Claim Form to view. The state law regarding the disposition of such unclaimed property is contained in Chapter 523A, Hawaii Revised Statutes, which is administered by the Department of Budget and Finance, and is available by a link on that Departments homepage. Unclaimed Money In Hawaii - The Ultimate Guide - Public Records Search Honolulu, Hawaii 96810, No. Step 2: Decide how you want to search the Hawaiian database. /Tx BMC The State of Hawaiis Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). /Tx BMC hb``a``f`e`0 l,vh``hel. endstream endobj 37 0 obj <>/Subtype/Form/Type/XObject>>stream \wF2K 9j&0(#%h5F'YJebaWFo(. lz4xY|~_%Gs,H!B"#epp:C^4a=|.MN.7T`D Q@Si)*0+"%iNIgr6QPI|=Ij?ejAdE"K;3G)`9!5NJw_G/R6M FXK72ib}@[xfZT,4KMvjl" EsbcUc =;VaeTi-cP SF xU-~eIsn `x(7(7\z rET+f1'k"))1/$F*,U#EL47cad?0Rds'1$AhR.0j4< ,REC?2]ea_ ER#h$&s@eVP3O]>R%@1e rb to State, County and Municipal Public Records, State of Hawaii Unclaimed Property Program, Affidavit for Collection of Personal Property of the Decedent form, The U.S. Department of the Treasury, Bureau of the Fiscal Service provides a search tool called, The federal bankruptcy court in Hawaii also holds, Complete and sign the Claim for Return of Property Presumed Abandoned form. Ji/&VsdJYQ8|O= TZDS W^jZjZV}A:>/gd9e1>,rXV*O,YCbC,]-:0,&M-w+T=Qh=(6*v[8lAZ9[8MFlQ`AFS* 8AAC-4L/|-,ZI.r;o* x2*Yv53 1 Capitol District Building Unclaimed Property Search; Claim Filing Instructions; FAQs (PDF) Contact Us; Feedback; Claimant Information Form. EMC endstream endobj 31 0 obj <>/Subtype/Form/Type/XObject>>stream Honolulu, HI 96813 /Tx BMC endstream endobj 49 0 obj <>stream This record keeping system was established pursuant to the authority of the Department of Budget and Finance pursuant to chapter 523A, Hawaii Revised Statutes. endstream endobj 34 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC '*h+E9RwuSWW[dyZ_z+ghwTZq*f7DRcF;Mf;aS>&:l IBOd^'(Ctx"Va[*cmBWH*[jn Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. I In that case, the claimant's notice will state the reasons for the denial, including any additional evidence the claimant should provide for the agency to process the claim. Department of Budget and Finance. Apr 27, 2023. y?J^dui_} (|)&@L'y3Q_x>;aNdyr$(=\@9L A network of the. EMC XqfxMbL{\`gU"pZ$ILsIU4m6[w2|$oO{BM#K=Pp$3QTY1]e B$F/m^nk7Y v(BGyQ&lzTiL-X1QyFe3D_EfzJ2p]%3d$/_pSmM*AhvzVl_'tAK$'HGUdp[kFn]y~Yt*cctBe3BJ.X'S)+C(3]E@^ c) `D!=z@/. endstream endobj 23 0 obj <>/Subtype/Form/Type/XObject>>stream EMC Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. x][o\q~01 9k?,(Q6/ZK~}3jI9A@NKo}8 {Gs\6^96%]l]}-OmW>t{KW[~Z?mUF 9q?gM.dSn [ 8^a> As directed under Uniform Unclaimed Property Act, the agency acts as a custodian for the abandoned property (excluding real estate) until the rightful owner claims it. EMC Original Owner Claim Instructions Ver. /Tx BMC Unclaimed Property Division Director: Nic Dehart, Unclaimed Property Manager Office phone: (907) 465-5886, fax (907) 465-2394 Unclaimed Property website: http://treasury.dor.alaska.gov/Unclaimed-Property.aspx Reporting website: http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx View full information Alberta k}8 oT|(bf?Hy^WgjZeo.(a[5~ C_{:|M9T!ntg\A VDk4YsR.8+t]%8F(lh~?^%km;s>\|{:N'M*H eB&q4 mQjg@*ChrxfPyYY 57 0 obj <>/Filter/FlateDecode/ID[<051E266C1EEFFE409270D5DC4FB54BE4>]/Index[18 90]/Info 17 0 R/Length 113/Prev 692109/Root 19 0 R/Size 108/Type/XRef/W[1 3 1]>>stream endstream endobj 29 0 obj <>/Subtype/Form/Type/XObject>>stream /Filter /FlateDecode Claimant Information Relationship to Owner Self Name (s) Eva L Hoopii HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT This timeframe is the dormancy period, while the process of handing over a property presumed abandoned to the government is called escheatment. Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. %PDF-1.4 /Tx BMC endstream endobj 48 0 obj <>stream h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z /Tx BMC The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. PDF State of Hawaii De partment of Budget & Finance Unclaimed Property Once this period lapses, the holder must transfer it to the Department of Budget and Finance. If you do not hear from us after 90 days, please feel free to call us at 651-539-1545. Texas' Official Unclaimed Property Site - Texas Comptroller - Texas.gov Texas has returned more than $4 billion in unclaimed property to its rightful owners. Search for unclaimed money using a multi-state database. 0 1 0 obj Fill out and sign a Claim for Return of Property Presumed Abandoned form. /Tx BMC \2zxug,;3_I/wpknf gU8_aj6l=fkmf7Z$+gg[8)16>78f7;|x7,f8].b;[l For example, an Annual Corporate Exhibit or a Corporate Resolution. The social security number is used to verify your identity. >> Perform your search using your name, especially if you've moved to another state. 1 Capitol District Building /Tx BMC endstream endobj 36 0 obj <>/Subtype/Form/Type/XObject>>stream 'VKi SLkUD&)N^tG4=X3&H6AX 4JgTKthq3@N/R7[xp:,F9!)8a, E.(qD'L47/EpV8JRLZt[/GcNlyzu!2xc":FjWrS/# xwZ(8|t5Z.s;2vv PXmP+kX=2IS4" `FDS%SY$h({S1e|=h51ID/R(_Gal5I&f48/g_/DGlV=hG,F22j$J='&PrO[l2K;+(T6~#qx'iY#:+3zuL )t 2D !g#2p/FKl"}(h#" h'vURNwts;sI$5tt+8P>"p*Tq6.WC-1c Where can I get information on unclaimed, dormant, inactive, old, or abandoned accounts? S 1) The NAUPA Property Code 2) Account/Reference Number, if any. endstream endobj 38 0 obj <>/Subtype/Form/Type/XObject>>stream State of Hawaii Unclaimed Property Program P.O. 2J1LL]]{y+hB1d2L)\9 $!Q4t Persons in Hawaii can claim unclaimed money from another state, provided their last known address was reported in that state or a holder did business there. >> MCvmDStkU-CGK=EOzee Oz4^R1V#r)7BS`c$VGsc/JfY#5@J4QZ;z9+c#](j&2u#k'C5K%P(^2V1.#G")}u!IkuRZGq\jcbj](:4XKpRa1]WXo_:SFiR|q:F9IbrF3gZ(1. Act 184, Session Laws of Hawaii 2014 requires that claims for funds less than $100 in the unclaimed property trust fund must be claimed within ten (10) years of deposit into the trust fund, or the funds will escheat to the State and be transferred to the general fund. Interested persons can request the Hawaii government's list of unclaimed money in the following ways: Online via the Unclaimed Property Search website By phone at (808) 586-1518 In-person at the following address: No. *Pursuant to the Federal Privacy Act of 1974, you are hereby notified that disclosure of your social security number is voluntary. Honolulu, Hawaii 96813. National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Director: Chad Wright, Unclaimed Property Division Director, Alaska Department of Revenue, Treasury Division, Director: Tracy Busby, Unclaimed Property Manager, Office phone: (907) 465-5886, fax (907) 465-2394, Director: Phyllis Phan CPA, CMA, Manager, Unclaimed Property, British Columbia Unclaimed Property Society, Director: Alena Levitz, B.A., LL.B, LL.M, Executive Director, Office phone: Claims: 800-992-4647 Reporting: 916-464-6088, Director: Bianca Gardelli, Unclaimed Property Director, Director: Jamie Young, Assistant Deputy Treasurer, Director: Brenda R. Mayrack, State Escheator / Director, Office of Unclaimed Property, Office phone: Claims: 855-505-7520 Reporting: 302-577-8782, District of Columbia Office of the Chief Financial Officer, Director: Lynn E. Hall, Manager, Unclaimed Property, Director: Walter Graham, Director, Division of Unclaimed Property, Director: James Jarrett, Unclaimed Property Administrator, Department of Administration, Financial Management Division, Director: Andrew Quinata, Unclaimed Property Manager, Director: Roxanna Hollenstine, Director of Unclaimed Property, Director: Amy T. Hendrix, Director of Unclaimed Property Division, Office phone: Claims/Property: (866) 462-5246, Reporting: (317) 234-9768, Office phone: Claims: (515) 281-5367 Reporting: (515) 281-7546, Director: Monte Weathers, Director of Unclaimed Property, Director: Lorran Ferguson, Unclaimed Property, Division Director, Director: John Mwangi, Chief Executive Officer, Director: Kathleen Lobell, Director of Unclaimed Property, Unclaimed Property website: LaCashClaim.org, Director: Laura Hudson, Director of Internal Operations, Director: Maheshwar Seegopaul, Manager, Unclaimed Property Unit, Director: Mark W. Bracken, Director of Abandoned Property, Director: Terry Stanton, Administrator, Michigan Unclaimed Property, Mississippi Office of the State Treasurer, Director: Lee Youngblood, Director, Unclaimed Property, Director: Scott Harper, Director of Unclaimed Property, Director: Jason Lay, Unclaimed Property Program Manager, Director: Meaghan Aguirre, Unclaimed Property Coordinator, Director: Linda Tobin, CPA, CPM, Deputy Treasurer for Unclaimed Property, New Brunswick Financial and Consumer Services Commission (FCNB), Director: Erin Toole, Associate General Counsel, Director: Thomas McAnespie, Esq., Director of Abandoned Property, Director: Stephanie Dennis, Tax Compliance Specialist Supervisor, Director: Kathy Janes, Director of Unclaimed Property, Director: Claudia Ciobanu, Trust Property Manager, Director: Brian Munley, Esq., CPA, CGAP, Director, Puerto Rico Commissioner of Financial Institutions, Director: Salva Valentin, Unclaimed Property Supervisor, Director: Nhu Hoa-Fanny Le, General Cousel, Director: Carol Aguasvivas, Director of Unclaimed Property, South Carolina Office of the State Treasurer, Director: Dayle DeLong, Senior Assistant State Treasurer, Director: Lee DeJabet, Unclaimed Property Administrator, Director: Joani Bishop, Director of Unclaimed Property, Director: Al LaPerle, Director of Unclaimed Property, Director: Bradley Earl, Director of Unclaimed Property, Director: Laura Goins, Deputy Treasurer of Unclaimed Property, Division of Income, Sales and Excise Taxes, Director: Diane Hardt, Administrator, Income, Sales & Excise Tax, Director: Jeff Robertson, Administrator of Unclaimed Property, Search for Your Unclaimed Property (It's Free), https://alabama.findyourunclaimedproperty.com/, https://alabama.findyourunclaimedproperty.com/app/reporting-guidelines, http://treasury.dor.alaska.gov/Unclaimed-Property.aspx, http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx, https://www.alberta.ca/unclaimed-property.aspx, https://www.alberta.ca/unclaimed-property.aspx#toc-5, https://azdor.gov/unclaimed-property/holders-report-property, https://claimitar.com/app/submit-a-report, https://unclaimedpropertybc.ca/submit/who-can-submit/, https://colorado.findyourunclaimedproperty.com/, https://colorado.findyourunclaimedproperty.com/app/submit-a-report, https://portal.ct.gov/OTT/Unclaimed-Property/Overview, https://portal.ct.gov/OTT/Unclaimed-Property/Forms-and-Instructions, https://unclaimedproperty.delaware.gov/app/submit-a-report, https://dc.findyourunclaimedproperty.com/, https://dc.findyourunclaimedproperty.com/app/reporting-overview, https://www.fltreasurehunt.gov/UP-Web/sitePages/ReportUnclaimedPropertyHR.jsf, https://dor.georgia.gov/unclaimed-property-program, https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/, https://yourmoney.idaho.gov/app/submit-a-report, https://icash.illinoistreasurer.gov/app/submit-a-report, https://indianaunclaimed.gov/app/submit-a-report, https://greatiowatreasurehunt.gov/app/reporting-overview, https://kansascash.ks.gov/just_for_holders.html, https://treasury.ky.gov/unclaimedproperty, https://treasury.ky.gov/unclaimedproperty/Pages/Report-Unclaimed-Property.aspx, https://www.ufaa.go.ke/index.php/unclaimedassets/holders/reportingportal/instructions, https://louisiana.findyourunclaimedproperty.com/app/submit-a-report, https://maineunclaimedproperty.gov/app/submit-a-report, https://www.marylandtaxes.gov/unclaimed-property/index.php, http://comptroller.marylandtaxes.gov/Public_Services/Unclaimed_Property/Report_Unclaimed_Property/, https://findmassmoney.com/app/submit-a-report, https://unclaimedproperty.michigan.gov/app/submit-a-report, https://mn.gov/commerce/consumers/your-money/find-missing-money/, https://minnesota.findyourunclaimedproperty.com/app/submit-a-report, https://treasury.ms.gov/for-citizens/unclaimed-property/, https://treasury.ms.gov/for-businesses/unclaimed-property-reporting/, https://treasurer.mo.gov/UnclaimedProperty/, https://treasurer.mo.gov/UnclaimedProperty/ReportingUnclaimedProperty.aspx, https://treasurer.nebraska.gov/up/holder-reporting/, http://www.nevadatreasurer.gov/Unclaimed_Property/Holder_Reporting/, https://www.fundsfindernb.ca/en-US/Resources/Guides/, https://newhampshire.findyourunclaimedproperty.com/, https://newhampshire.findyourunclaimedproperty.com/app/submit-a-report, https://www.unclaimedproperty.nj.gov/reportinginfounclaim.shtml, http://www.tax.newmexico.gov/Individuals/unclaimed-property.aspx, http://www.tax.newmexico.gov/Individuals/holders.aspx, https://www.osc.state.ny.us/ouf/index.htm, https://www.osc.state.ny.us/ouf/reporters/index.htm, https://www.nccash.com/holder-information-and-reporting, https://unclaimedproperty.nd.gov/app/submit-a-report, https://www.com.ohio.gov/unfd/HolderFaq.aspx, https://www.ok.gov/treasurer/Unclaimed_Property/index.html, https://www.ok.gov/treasurer/Unclaimed_Property/Holder_Information/index.html, https://unclaimed.oregon.gov/app/submit-a-report, https://www.patreasury.gov/unclaimed-property/, https://www.patreasury.gov/unclaimed-property/holder/, http://www.ocif.pr.gov/Consumidores/Pages/Cantidades-no-Reclamadas.aspx, https://www.revenuquebec.ca/en/unclaimed-property/, https://www.revenuquebec.ca/en/unclaimed-property/remittances/, https://findrimoney.com/app/submit-a-report, https://www.treasurer.sc.gov/what-we-do/for-citizens/unclaimed-property-program/, https://www.treasurer.sc.gov/what-we-do/for-businesses/unclaimed-property-reporting/, https://southdakota.findyourunclaimedproperty.com/, https://southdakota.findyourunclaimedproperty.com/app/holder-info, https://treasury.tn.gov/Unclaimed-Property/Report-Unclaimed-Property/Process-at-a-Glance, https://claimittexas.org/app/create-a-report, https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/#1550134156134-d07a7692-4de6, https://mycash.utah.gov/app/submit-a-report, https://www.vermonttreasurer.gov/content/unclaimed-property, https://www.vermonttreasurer.gov/content/unclaimed-property/holder-info, https://ucp.dor.wa.gov/app/submit-a-report, https://wv.findyourunclaimedproperty.com/app/submit-a-report, https://www.revenue.wi.gov/Pages/UnclaimedProperty/Home.aspx, https://www.revenue.wi.gov/Pages/FAQS/ucp-holders.aspx, https://statetreasurer.wyo.gov/unclaimed-property/, https://wyoming.findyourunclaimedproperty.com/app/submit-a-report. C,k~5__8r!c3r#r.5amiAXl \r"F)gQ2+d{N]J[.iB- a1u:_|-.oc_apme7c ka,q]N`-D NE[zLZq$&UON&ysy0,\ FvSj)Vd=C! ^2XsEk(9b[UDAYXW8s92:bXfhw'=zZTpp-,c5V[lD~L+,IpLk8>!TP(cmo/~p$QL-X5tC8OMis@Dv=-2@>35lWLZLM)ckc u)iC!':VQbu6 The Unclaimed Property Division of Tennessee's . If an owner does not contact the holder to claim property or if the holder is unable to contact an owner, unclaimed property is escheated to the State Unclaimed Property Program as required by law. The State annually advertises property valued at $100 and over by March 1. endstream endobj 41 0 obj <>/Subtype/Form/Type/XObject>>stream Such a person can follow these steps to file a claim: State of Hawaii 153 0 obj <> endobj 4 0 obj Property ID 300280344 Description PREM REFUND ON INDIVID POLICY . 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, HI 96813 How Do I Find Hawaii Unclaimed Money for Free? Holders of abandoned property are required to report annually by November 1 for the fiscal year ended June 30. PDF Claim Requirements - Minnesota Office Hours 7:45 a.m. - 4:30 p.m. Hawaii Standard Time Monday - Friday except State holidays Phone (808) 586-1589 Mailing Address State of Hawaii Unclaimed Property Program P.O. Created Date 7/24/2019 12:25:49 PM FIRST NAME: ______________________ MIDDLE: _______________ LAST: __________________________ GENDER: MALEFEMALE << The undersigned, having an interest in property abandoned, makes a claim to said property now in the custody of the Director of Finance pursuant to Chapter 523A, Hawaii Revised Statutes. Unclaimed Property Administration - Government of New Jersey /Tx BMC . /Author This program collects and holds, in a custodial capacity abandoned and dormant property from holders. NIC Hawaii and the Hawaii Department of Budget and Finance are pleased to announce the launch of the redesigned State of Hawaii Unclaimed Property Search. STATE OF HAWAII CLAIM FOR DAMAGE OR INJURY YOUR CLAIM CANNOT BE PROCESSED UNLESS THIS FORM IS FULLY COMPLETED AND SIGNED. @MCc]FLx*QP0DPbEl@nK\\ O89OLSV#hm2+j+\wxYRCnu7D|g!x#$DGDxJJD;ZE,,BGW2F*.V5Qp~^|fBk}3&}QhCMc,_L/5|Ct;; !dd&A Unclaimed Property Search The information in this database is provided as a method for individuals or businesses to locate unclaimed property. Unclaimed Property (Claims) Upload your completed claim via the "Claimant Login/Upload Forms" button or send it via postal mail to: Treasury - Unclaimed Property P.O. %PDF-1.6 % endstream endobj 24 0 obj <>/Subtype/Form/Type/XObject>>stream Contributed. 0 All properties containing this name will be included in . 273 0 obj <>stream endstream endobj 33 0 obj <>/Subtype/Form/Type/XObject>>stream Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. How to find unclaimed money from the government | USAGov EMC or0[y wsD{'171`s:F}+TRI:Pvu-NwO=$&@AYe*Qhq@^ldt:s[qhT]{Z >z*Fo"#I=}^T[WZ?6}I65TEfy02BKtU)HG%xThCS& These funds, referred to as unclaimed money, can be in the form of insurance proceeds, money orders, safe deposit box contents, checks, cash, bonds, tax refunds, security deposits, and more. Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. endstream endobj 47 0 obj <>/Subtype/Form/Type/XObject>>stream Department of Budget and Finance | Unclaimed Property Search | General
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