Uncliamed monies verification#

If the evidence provided is not adequate to prove ownership or a subsequent payment has been processed, our office will contact the claimant or return all documents submitted, with a letter stating why the claim is incomplete or being denied. When our office receives the completed claim form, it will be carefully reviewed. The completed claim form and documents should be mailed to the following address: For asset finders, a copy of the agreement between the asset finder and claimant.A notarized Power of Attorney signed by the same person who signed the claim(s).If the claim is a company that has dissolved, a copy of the articles of dissolution.If the claimant is a company that merged with another company subsequent to submitting the monies to the District, a copy of the merger agreement.Letter of Authorization on company letterhead with the names of officers or officials with authority to sign and claim on behalf of the business.A copy of current photo identification for the authorized agent signing the form.If you have any additional questions about your Money Match, you may also email, or call our office at 30, Option. Follow this link to learn more about the unclaimed funds being returned.

Uncliamed monies verification#

Verification of address, if mailing address is different from original mailing address or photo identification. We did this by matching information from your most recent Delaware state tax return with our database of unclaimed property.A copy of current photo identification for each claimant.In addition to the Request for Unclaimed Monies form, the following documentation must be provided when filing a claim:

Fair Political Practices Commission (FPPC) Form 806Īs part of the form, anyone collecting monies pursuant to this policy will be required to certify and represent that they are authorized to receive the money on their behalf or on behalf of their entity, and holding the District harmless from any disputes arising therefrom.įor claims for which there are multiple payees on the warrant/check, each payee must sign the claim form and submit the required documentation.įor claims exceeding $1,000.00, each signature may be required to be notarized if identification is unclear.870-2 Pump Station Replacement Project (P2083/P2562).711-3 Reservoir Floating Cover and Liner Replacement (P2561).803-2 Reservoir Interior/Exterior Coatings and Upgrades Project (CIP 2565).Treasury had a great website set up, which allowed people to track down unclaimed bonds. However, you should be forewarned that it can be very difficult to find lost bond money at this site. Vista Vereda (CIP 2574) and Hidden Mesa Road (CIP 2625) Water Line Replacement Project There is over 17 billion in unclaimed bond funds right now.This is your money, and we dont want to keep. Dictionary Hill Water Line Replacement Project (P2608, P2609, P2655) In July, my team at Treasury returned a total of 13.3 million in unclaimed property to its rightful owners.Otay Mesa Pipeline Cathodic Protection Improvements Project.Capital Improvement Program Budget FY 2022-2027.Discontinuation of Water Service for Delinquent Accounts.Safe deposit box or bank repository contents.Uncashed checks, such as payroll, or insurance payments.Our new system will improve both the reporting and claiming process and help us expand our ability to return property to the rightful owner. This may include an heir or someone filing for an elder who cannot file on their own. If they find property in their name, the owner or claimant can file to get their property back. Claiming property (searchers, owners, or claimants)Īny individual or business can search our UCP system for unclaimed property that we are holding in their name. 31 and are typically referred to as holders.

These businesses (and others) report unclaimed property annually by Oct. Reporting property (holders)īanks, retailers, credit unions, utilities, corporations, insurance companies, and governmental entities are some of the many sources of unclaimed property. The Department of Revenue oversees unclaimed property for Washington, and administers the unclaimed property program to seek the rightful owners.

It is then turned over to the state of Washington to safeguard until it is returned to the owner. Property is considered unclaimed after it has been held for a period of time with no owner contact.

Unclaimed property is money or intangible property owed to an individual or business.