ko?|q|yX_^_K'K&Nma^P/;__ _ 6i@tn.]PN93!u1t;@N E6Y~B Q'09"&K"Gr EMC 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. X(2IJl"uX&@9C2YD "c4UXkUx[EKF9d0i{ )q]DuZ& pb(!na. Patricia Huggins recovered $436 at a state unclaimed property booth at the Chester County BBQ Festival in 2022. endstream endobj 160 0 obj <>/Metadata 11 0 R/Pages 157 0 R/StructTreeRoot 24 0 R/Type/Catalog>> endobj 161 0 obj <>/MediaBox[0 0 612 792]/Parent 157 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 162 0 obj <>stream /Filter /FlateDecode 0 Conduct a State of Hawaii Unclaimed Property name search with a Last Name and First Name or a Business Name. Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. Attach a copy of documentation showing the claimant's position in the business. /Tx BMC For instance, a business card or company identification. s. d:&ZLWbH483_Y;{##b+NiqZl]-y-. 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) Step 2: Decide how you want to search the Hawaiian database. However, such a person must be named an executor of the decedent's estate in a will or listed on the deceased's trust or probate document. Texas' Official Unclaimed Property Site - Texas Comptroller - Texas.gov Texas has returned more than $4 billion in unclaimed property to its rightful owners. Honolulu, Hawaii 96813. sT#]&[^B+X@hlAp0OkG39.n@$"*\+*. endstream endobj 48 0 obj <>stream Ux" The search is provided as a method for citizens to locate unclaimed property for themselves or their family members. hbbd```b``:"k D?%8;dc0D G$# Vc2&z`qF Q /Tx BMC Property in a holders possession is presumed unclaimed or abandoned if it is unclaimed by an owner after a period of time set forth for the particular type of property as outlined in Chapter 523A, HRS. ,B!Au!,=~!%$&zn,28`z'B@3DFnIvn/2CY#7,vni9e0 H=147hkzjp`$'z G] wcxuJ?\cy/D p&D+V`$Z1e"LP(A[7o rRmrx-)a$UJeH+xU:Xm&AlP@9 3) Date Paid to Claimant or Date Account Reactivated. hb```g``d`a`(bed@ AFV8K,`p00- +a`KN1ap5msFg,":5F6A d`L@?e`JA Honolulu, Hawaii 96810, No. Those are assets are owned by Kentucky residents and Kentucky local government agencies. 18 0 obj <> endobj 2Ex%E1 qj-EN. /Tx BMC u)iC!':VQbu6 NIC Hawaii and the Hawaii Department of Budget and Finance are pleased to announce the launch of the redesigned State of Hawaii Unclaimed Property Search. 1 Capitol District, Room 304 250 South Hotel Street Honolulu, HI 96813 (808) 586-1589 Web address: https://pahoehoe.ehawaii.gov/lilo/app 57 0 obj <>/Filter/FlateDecode/ID[<051E266C1EEFFE409270D5DC4FB54BE4>]/Index[18 90]/Info 17 0 R/Length 113/Prev 692109/Root 19 0 R/Size 108/Type/XRef/W[1 3 1]>>stream endstream endobj 35 0 obj <>/Subtype/Form/Type/XObject>>stream Department of Commerce and Consumer Affairs. MCvmDStkU-CGK=EOzee Oz4^R1V#r)7BS`c$VGsc/JfY#5@J4QZ;z9+c#](j&2u#k'C5K%P(^2V1.#G")}u!IkuRZGq\jcbj](:4XKpRa1]WXo_:SFiR|q:F9IbrF3gZ(1. /Tx BMC '04Z[g;:}p#% 159 0 obj <> endobj 0 The State annually advertises property valued at $100 and over by March 1. Step 1: Visit the State of Hawaii Department of Budget & Finance. The state law regarding the disposition of such unclaimed property is contained in Chapter 523A, Hawaii Revised Statutes, which is administered by the Department of Budget and Finance, and is available by a link on that Departments homepage. Apr 27, 2023. We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. endstream endobj startxref Contributed. ^dXCfe>Tsx.Gs- z!r,j6W!X%XB9%zumw]]{{zu[ [nB@wQrw}xJ~OR^aoaI3|d)N>zyBLs{\|8{mrq1M. Unclaimed Property Division Director: Nic Dehart, Unclaimed Property Manager Office phone: (907) 465-5886, fax (907) 465-2394 Unclaimed Property website: http://treasury.dor.alaska.gov/Unclaimed-Property.aspx Reporting website: http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx View full information Alberta Attach a clear copy of valid government-issued photo identification. Upon completion of Claimant Information, select Next at the bottom of the page. Copyright 2023, State of Hawaii. 4 0 obj Perform your search using your name, especially if you've moved to another state. y?J^dui_} (|)&@L'y3Q_x>;aNdyr$(=\@9L :cI crW"35Xq`{aX6|Y2:lM;fzl 1~ >/f_p8os}9;ygWg?S'Of7W;TKwcX8-QjXq(Kb5qxM&QIHt$%(IGI:JQtd%(YG:JQude1{x^^t5GC=Jt~W ([0p|:WG4>owOa7{r7tw_8FWW'?B0G6rE`mvcXneyw^{6HQ& _>~1)9Vf}>lA{?l(Gn\GYvoY>xeOrr?+&OW9XS7~\S,G!R. Forms and procedures to file a claim are also available online. k}8 oT|(bf?Hy^WgjZeo.(a[5~ C_{:|M9T!ntg\A VDk4YsR.8+t]%8F(lh~?^%km;s>\|{:N'M*H eB&q4 mQjg@*ChrxfPyYY %%EOF o In Hawaii, the .css-9c6ohv{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#1b395e;text-transform:none;font-style:normal;-webkit-text-decoration:underline;text-decoration:underline;}.css-9c6ohv:hover{color:#d30000;}dormancy period for unclaimed money varies from one year for funds distributed in a class action to as much as fifteen years for traveler's checks. /Tx BMC endstream endobj 47 0 obj <>/Subtype/Form/Type/XObject>>stream 107 0 obj <>stream The Unclaimed Property Division of Tennessee's . If the Department of Budget and Finance approves a claim, the claimant will receive the money within 30 days of the date of the notice. 1(J~%*9 w+p=4tWb(m}h2:5B+\1S@4,,|!=DziLdXM>>08|B0N'V#}rK;72%9oJ"'fCz[71$uGO[*Q|\wmo=y9&jI.oj AM~AVH1a&bP/"c sV. Attach a copy of documentation showing evidence authorizing the claimant to sign the claim form on behalf of the business. hb``a``f`e`0 l,vh``hel. EMC _f10"{ "ZFS$TV)0p8JkbGb^1"- s61PRz iZN$[u},O0U/*E.KAD`P%Ev*|(Bt!'O@$Bw.CCOZ0|ztxzDpr`[7:Yu}/F'N,(pJ>V]&/J7 XH4x#}.P,ImA? All rights reserved. Visit Treasury.MS.gov or click here. To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". Welcome To The Washington Unclaimed Property Website One of our top priorities is reuniting owners with their lost or misplaced property. Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. The social security number is used to verify your identity. File a claim: Upon a successful unclaimed property search, an individual can proceed to file a claim with the Department of Budget & Finance Unclaimed Property Office. Individuals who submit claims for unclaimed money in Hawaii can receive their money within 120 days. I ca=;2f_1R|]:oWR+Q+^ia7*^(g5. All properties containing this name will be included in . 250 South Hotel Street, Room 304 w^eQb4px8LSYXi@iJI^vH^|M:l D("H?yujhdk>.)/: R/1"!x`" PkN0yy[Y%F8h;SqW%wm>Qs3+xSM2n@V jew*/ya)|[AUtnA~j3yIf^>j|6B6=iPO`q{fd"22"giX@YSk5:c0D~1@^tBxa\^0k -i gpx"c /Tx BMC Honolulu, HI 96813 The claimant must also submit the deceased's death certificate. endstream endobj 33 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 29 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC hmo0?v_b;TU/Hm7NBF%VErb #D=xK% $5\'\(8JB} C*phC(IJ(&8#p&B `un]Ly2pZ3\.onfTr_fcxlJq`fO3lTjINR/'_cnu0{vQ8ZfT@7]jrw.! K\ v0[xo'or'/$5n 6gb PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported. /Tx BMC %PDF-1.6 % /Tx BMC Whether you search for the name of an individual or business, you need to type the name in the appropriate box. Evidence of payment to the rightful owner (or his/her representative) must be provided. Created Date 7/24/2019 12:25:49 PM endstream endobj 22 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 28 0 obj <>/Subtype/Form/Type/XObject>>stream A network of the. endstream endobj 38 0 obj <>/Subtype/Form/Type/XObject>>stream The Unclaimed Property Division was established to ensure that all businesses and government entities report and remit unclaimed or abandoned property to the agency in a timely manner and to reunite the lawful owners or heirs with their property by promoting educational and public awareness programs. }Fn#jX)`O&Y9V0g4T^EM.%VkESD4$'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[$2Og 273 0 obj <>stream The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. Honolulu, HI 96813. P.O. Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. @MCc]FLx*QP0DPbEl@nK\\ O89OLSV#hm2+j+\wxYRCnu7D|g!x#$DGDxJJD;ZE,,BGW2F*.V5Qp~^|fBk}3&}QhCMc,_L/5|Ct;; !dd&A The steps to making an unclaimed money claim in Hawaii are easier than you might think. EMC State of Hawaii Unclaimed Property Program P.O. '*h+E9RwuSWW[dyZ_z+ghwTZq*f7DRcF;Mf;aS>&:l IBOd^'(Ctx"Va[*cmBWH*[jn /Tx BMC '\3AHXFkM4~f}IM.?m?{>c5UAG{EYsV8$uV]' 5G]DN?(Jrz]o^iM {mn'&V/3IAR@5+}AC t>}eBcd(GG8dw&hB"|}PgAnX:Wo0.LLR1;,a:[yXfIa'wpu6`ve-j{v{n=:;gr6_-q`ZCse_p_lyvvlXW7pyy?zg 1 Capitol District Building For example: Claiming unclaimed money in Hawaii involves searching for the money on the state's Unclaimed Property site and then submitting a claim form plus the required documentation to the State of Hawaii Unclaimed Property Program. This program is administered under the provisions of the Hawaii Unclaimed Property Statutes HRS Chapter 523A. Type your agency's name into the Unclaimed Property search box. &`ngI3n^mVWW7frDUemgM\wo ' ^VZPSn_?W v$DZ29>}#G(}~ The State of Hawaiis Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). 2J1LL]]{y+hB1d2L)\9 $!Q4t EMC The procedure and required documents needed to file a claim follow that specified above in the "Original Owner Claim" section. Get your documents in order. EMC 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. kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4>7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| 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 FIRST NAME: ______________________ MIDDLE: _______________ LAST: __________________________ GENDER: MALEFEMALE /Tx BMC x][o\q~01 9k?,(Q6/ZK~}3jI9A@NKo}8 {Gs\6^96%]l]}-OmW>t{KW[~Z?mUF 9q?gM.dSn [ 8^a> Individuals interested in claiming unclaimed money from another state can contact the state agency in charge of the funds. Unclaimed Property Program S 1) The NAUPA Property Code 2) Account/Reference Number, if any. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. % >> Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. endstream endobj 26 0 obj <>/Subtype/Form/Type/XObject>>stream Contact the Unclaimed Property Branch of our State's Department of Budget and Finance, at the following address and phone number: Unclaimed Property Program Department of Budget and Finance No. 207 0 obj <>/Filter/FlateDecode/ID[<70A85DE62A445340B5FD0CC2A3C87FA4>]/Index[153 121]/Info 152 0 R/Length 186/Prev 144033/Root 154 0 R/Size 274/Type/XRef/W[1 3 1]>>stream State of Hawaii Department of Budget and Finance Unclaimed Property Branch (808 . /Tx BMC endstream endobj 30 0 obj <>/Subtype/Form/Type/XObject>>stream The Michigan Department of Treasury is the custodian of these assets and returns them to their owners (or the owners' heirs) when they are rightfully claimed. Office Hours 7:45 a.m. - 4:30 p.m. Hawaii Standard Time Monday - Friday except State holidays Phone (808) 586-1589 Mailing Address State of Hawaii Unclaimed Property Program P.O. STATE OF HAWAII CLAIM FOR DAMAGE OR INJURY YOUR CLAIM CANNOT BE PROCESSED UNLESS THIS FORM IS FULLY COMPLETED AND SIGNED. EMC Submit the claim and required documents to the State of Hawaii Unclaimed Property Program: A copy of a probate or trust document showing an authorization to file a claim on behalf of the deceased owner. Conduct unclaimed property searches by name. l"S(ITDIzb7of2s|zP>'~_sF?qDOi]IN9oo-l]`/_XHwn:WY4=;Dle<7Rz"qO] jr3Vb#.^C(\!q|7oIDz>q]1t.$ No. Honolulu, HI 96810. 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. Beginning your search is as easy as 1-2-3! endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream EMC /Tx BMC %PDF-1.6 % EMC GET STARTED CLAIMING PROPERTY CHECK CLAIM STATUS Conduct unclaimed property searches by name. 153 0 obj <> endobj Persons submitting the Affidavit for Collection of Personal Property of the Decedent form must submit an original death certificate. EMC Unclaimed Property Search; Claim Filing Instructions; FAQs (PDF) Contact Us; Feedback; Claimant Information Form. This timeframe is the dormancy period, while the process of handing over a property presumed abandoned to the government is called escheatment. /Tx BMC This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. Hawaii. Attach a copy of documentation containing the federal identification number of the business. << Q.9cXdQbp+%h5GK~(3rXY uCKWxP,K_c?P\E:j\^[Z6{Y,X,U M~ZN )S#P{;=kyr] j&UH:1@=.PI%j^"81vWEUfpAr uc0n*?s*IE:;C+E(uY(,Gi'JR` 2i 5c(E3vVn*3O,gSNKX|Lp$ 82f$vJ 40dDHIo+c~ou6 WddJAn*uBCQ3$|TBcJ64wU?eeKw?rjOwTdCA[E"^EU{$T;z$ZO.s~:IsbPO&GYM@W.xrqjH J.Z9HR'EqJZQ1GHh`?IjbR%s`vd:>A2qZ1hO'*VUT9i_IUEp,dXG&*N0 mZGuRH*K;e` ,R>VE=BiL =W3>qr *iU`IlUiZl&U6ZUbc+PQ'!De!m|#.[]':bZg'0r"HWf"kMoZi'uDrch|"$~p! Note: A proof of property ownership document shows the claimant's last known address, as reported by the holder to the state. In any U.S. state, holders of unclaimed money (for example, banks, insurance companies, and government agencies) turn unclaimed money over to the government after a specified timeframe passes. Individuals can call the State of Hawaii Unclaimed Property office at (808) 586-1589 for further information. (Note that if you're claiming money for your business or a deceased relative, the steps may differ.) 0 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. 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 The State of Hawaii Unclaimed Property Program collects and holds abandoned property from Holders ( companies, government agencies, businesses, etc.) endstream endobj 19 0 obj <> endobj 20 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC/ImageI]/XObject<>>>/Rotate 90/Type/Page>> endobj 21 0 obj <>/Subtype/Form/Type/XObject>>stream stream /Title Typically, the agency will notify a claimant as per 523A-15 of the Hawaii Revised Statutes if it approved or denied a claim. Click Go! HWo] - Unclaimed Property Program Aloha, The State of Hawaii's Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. As a public service, the Unclaimed Property Program returns property to rightful owners at no charge. 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. 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. Hawaii has over $150 million being held in unclaimed money! Then, the claimant may file a new claim or a court action under 523A-16 of the Hawaii Unclaimed Property Law. C,k~5__8r!c3r#r.5amiAXl \r"F)gQ2+d{N]J[.iB- a1u:_|-.oc_apme7c ka,q]N`-D NE[zLZq$&UON&ysy0,\ FvSj)Vd=C! ^2XsEk(9b[UDAYXW8s92:bXfhw'=zZTpp-,c5V[lD~L+,IpLk8>!TP(cmo/~p$QL-X5tC8OMis@Dv=-2@>35lWLZLM)ckc Original Owner Claim Instructions Ver. endstream endobj 49 0 obj <>stream EMC If you do not hear from us after 90 days, please feel free to call us at 651-539-1545. /Tx BMC endstream endobj 45 0 obj <>/Subtype/Form/Type/XObject>>stream or0[y wsD{'171`s:F}+TRI:Pvu-NwO=$&@AYe*Qhq@^ldt:s[qhT]{Z >z*Fo"#I=}^T[WZ?6}I65TEfy02BKtU)HG%xThCS& /CreationDate (D:20160714152251-10'00') 1201 Pennsylvania Ave NW Suite 800 . 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, HI 96813 How Do I Find Hawaii Unclaimed Money for Free? Once this period lapses, the holder must transfer it to the Department of Budget and Finance. EMC This program collects and holds, in a custodial capacity abandoned and dormant property from holders. #^HHvl/k)I}?;-~z7\Gn%z.#"KIPL.Om]8=ym'{. 1 Capitol District Building (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). Department of Budget and Finance. EMC 199 0 obj <>stream Such a person can follow these steps to file a claim: State of Hawaii Members of the public are also advised to search for unclaimed property via the Department of Budget and Finance's unclaimed property website. EMC However, the claimant must also submit a copy of a trust or probate document(s) showing an authorization to file a claim on behalf of the deceased owner. For original and deceased owners, the following documents are commonly accepted as proof of the reported address or evidence of having conducted business with the holder: An individual should submit this type of claim on behalf of a business. Unclaimed Property Program p)oHxrw|"Q,F?t7F.r$<7!np1PGI3.GAI*^=>wnG\a Copyright 2023, State of Hawaii. 1 Capitol District, Room 304 /Producer /Tx BMC h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z Then print, complete, and submit the claim form as instructed. Fill out and sign a Claim for Return of Property Presumed Abandoned form. 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, Hawaii 96813
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