Include legible copies of supporting documents establishing the address of record at time of the bankruptcy case (a copy of proof of claim, correspondence from the court, tax forms, telephone or other utility bill).Ĭ. Current photo identification issued by a government agency (copy of current driver's license or passport for each claimant).ī. Individual claimant (without representation):Ī. Submit specific claimant entity requirements as specified below: Submit proposed Order for Payment of Unclaimed FundsĤ. The Certificate of Service must show that notice of the application has been given to the United States Attorney, United States Trustee and any other party who may have an interest in the funds pursuant to 28 U.S.C. The applicant must have legal standing to make the claim.Ģ. If the funds were deposited for joint claimants, both must sign the application.ī. Submit a notarized Application for Payment of Unclaimed Funds with Certificate of Service.Ī.For questions regarding unclaimed funds, contact the court's Finance department at (713) 250-5875. If you are due unclaimed funds, follow the requirements below. Review the Unclaimed Funds Ledger to see if you are due to receive any funds from this court. Courts, as custodians of these funds, have established policies and procedures for holding, safeguarding, and accounting for these funds. For example, delivery of a payment may not be possible because of incorrect or incomplete address information for the recipient. Unclaimed funds may arise out of a variety of circumstances. Unclaimed Funds are funds held by the court for an owner or recipient who is entitled to the money, but who has failed to claim ownership of it. Voluntary Chapter 7 Bankruptcy Information.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |