state of hawaii unclaimed property claim formstate of hawaii unclaimed property claim form

EMC Employer-Union Health Benefits Trust Fund (EUTF), Uncashed travelers checks, money orders, dividend checks, payroll checks. endstream endobj 47 0 obj <>/Subtype/Form/Type/XObject>>stream If you do not hear from us after 90 days, please feel free to call us at 651-539-1545. "TQw?mw`}Ui"Mb>irJ,$^i,m?7E,5$5I!H2?Fn@tF]Tn [To)q,g9/Ja#CVT/G9Z~Z(Yh.1M;o7*P9HLjUNjMlRh}6,,G;{>WKS1>Y_pAIEIDA5pq#N0Wlo6"FT-)35i[rp 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). %%EOF endstream endobj 45 0 obj <>/Subtype/Form/Type/XObject>>stream Where can I get information on unclaimed, dormant, inactive, old, or abandoned accounts? %PDF-1.6 % {Kf *XR0@T-g>^ We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. is specifically disclaimed. EMC endstream endobj startxref endstream endobj 22 0 obj <>/Subtype/Form/Type/XObject>>stream Interested persons can request the Hawaii government's list of unclaimed money in the following ways: No. Honolulu, HI 96813. Go to the right website. For example, an Annual Corporate Exhibit or a Corporate Resolution. Select Claim Form to view. endstream endobj 32 0 obj <>/Subtype/Form/Type/XObject>>stream (Note that if you're claiming money for your business or a deceased relative, the steps may differ.) Suppose the deceased owner had no such document(s) and the gross value of the estate in Hawaii does not exceed $100,000. As a public service, the Unclaimed Property Program returns property to rightful owners at no charge. 250 South Hotel Street Get your documents in order. 8 $ABaQc~>6Hb$ I DHr+/ SJiIeR /s+qnW>\$$NzzsW7BILI!FLZ>ob&FE_WA:hZ BOT3\82+'qaTsQGF>W+1/qZ[+ H\-*jLTr2B=@eR&8;;Q'18A'F;BK1zL88L$uEC}uOsL z>JPFr.RZ)o]1RS;" VP(S:$f)?nW~*z)LTpdO:;)OB k]/8T:uJq:PNf! EMC /Tx BMC The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. According to the Unclaimed Property Act of Hawaii, the unclaimed property is held until it could be handed over to the rightful owners. 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. 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. 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. Wait for your check. endstream endobj 40 0 obj <>/Subtype/Form/Type/XObject>>stream All rights reserved. '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 This program collects and holds, in a custodial capacity abandoned and dormant property from "holders". X(2IJl"uX&@9C2YD "c4UXkUx[EKF9d0i{ )q]DuZ& pb(!na. (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). State of Hawaii Department of Budget and Finance Unclaimed Property Branch (808 . The claimant must also submit the deceased's death certificate. Individuals who submit claims for unclaimed money in Hawaii can receive their money within 120 days. Unclaimed Property Program /Tx BMC Hawaii Unclaimed Money Property ;& Funds EMC Unclaimed Property Division. ,B!Au!,=~!%$&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 EMC 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. %%EOF The Unclaimed Property fund contains assets with a total value of nearly 800 million dollars. The State annually advertises property valued at $100 and over by March 1. NIC Hawaii and the Hawaii Department of Budget and Finance are pleased to announce the launch of the redesigned State of Hawaii Unclaimed Property Search. Note: A proof of property ownership document shows the claimant's last known address, as reported by the holder to the state. /Tx BMC 199 0 obj <>stream State-by-State Reporting Information - National - Unclaimed S 1) The NAUPA Property Code 2) Account/Reference Number, if any. Ux" Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. &`ngI3n^mVWW7frDUemgM\wo ' ^VZPSn_?W v$DZ29>}#G(}~ Department of Budget and Finance | Unclaimed Property Search | General Department of Budget and Finance endstream endobj 46 0 obj <>/Subtype/Form/Type/XObject>>stream EMC The social security number is used to verify your identity. \2zxug,;3_I/wpknf gU8_aj6l=fkmf7Z$+gg[8)16>78f7;|x7,f8].b;[l *I&w,Esu-KoB>>D0fDkp}9 /Tx BMC /Tx BMC endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream Conduct unclaimed property searches by name. Conduct unclaimed property searches by name. This includes a canceled check, tax return, postmarked envelope, or utility statement. 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. hmo0?v_b;TU/Hm7NBF%VErb #D=xK% $5\'\(8JB} C*phC(IJ(&8#p&B Welcome To The Washington Unclaimed Property Website One of our top priorities is reuniting owners with their lost or misplaced property. %PDF-1.6 % endstream endobj 35 0 obj <>/Subtype/Form/Type/XObject>>stream 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 /Author Department of Budget and Finance. /Tx BMC Employer-Union Health Benefits Trust Fund (EUTF). ^dXCfe>Tsx.Gs- z!r,j6W!X%XB9%zumw]]{{zu[ [nB@wQrw}xJ~OR^aoaI3|d)N>zyBLs{\|8{mrq1M. endstream endobj 31 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 26 0 obj <>/Subtype/Form/Type/XObject>>stream 2J1LL]]{y+hB1d2L)\9 $!Q4t y?J^dui_} (|)&@L'y3Q_x>;aNdyr$(=\@9L endstream endobj 43 0 obj <>/Subtype/Form/Type/XObject>>stream Comments: Hawaii requires electronic reporting for all holders. All rights reserved. EMC endstream endobj startxref Attach a clear copy of valid government-issued photo identification. << I sT#]&[^B+X@hlAp0OkG39.n@$"*\+*. Contributed. EMC kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4&gt7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| /Tx BMC 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 endstream endobj 36 0 obj <>/Subtype/Form/Type/XObject>>stream 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. endstream endobj 34 0 obj <>/Subtype/Form/Type/XObject>>stream However, suppose the department denies a claim. 18 0 obj <> endobj Attach a copy of documentation showing the claimant's position in the business. Perform your search using your name, especially if you've moved to another state. EMC 0 Claim Filing Instructions and Forms - California State Controller 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. Unclaimed Property - Allison Ball - Kentucky endstream endobj 33 0 obj <>/Subtype/Form/Type/XObject>>stream /Length 5 0 R Yes. s. d:&ZLWbH483_Y;{##b+NiqZl]-y-. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. PDF Claim Requirements - Minnesota EMC Box 1837 Harrisburg, PA 17105-1837; Physical Office Location: 4th Floor, Riverfront Office Center 250 South Hotel Street, Room 304 1 Capitol District, Room 304 /Tx BMC Acceptable documents include a state driver's license, state ID card, military ID, or a passport. /Tx BMC Money and property abandoned by their rightful owners for varying reasons occasionally turn up in state and federal records. Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. 1201 Pennsylvania Ave NW Suite 800 . /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. Conduct a State of Hawaii Unclaimed Property name search with a Last Name and First Name or a Business Name. The search is provided as a method for citizens to locate unclaimed property for themselves or their family members. Created Date 7/24/2019 12:25:49 PM To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". hbbd```b`` ^ "WH"H$*502I/0Y]a@$WX6DZ $3Y 7 =`GI : 'VslhuXkfr2s[ie0 '04Z[g;:}p#% Box 150 #^HHvl/k)I}?;-~z7\Gn%z.#"KIPL.Om]8=ym'{. 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) >> Attach a copy of documentation proving ownership of the property. PDF State of Hawaii De partment of Budget & Finance Unclaimed Property Contact the Unclaimed Property Branch of our States Department of Budget and Finance, at the following address and phone number: Unclaimed Property Program EMC Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. /~BTj&g.M98b{*'BF8 v4Azf8WIuASe.vuRPKg3EREYl- VibHKGtZckhR0ByD4Y&C{ \[JWG..MZq@q Visit Treasury.MS.gov or click here. 2Bj//Wk]-_jj= Copyright 2023, State of Hawaii. 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 How is SSN /Tx BMC 3) Date Paid to Claimant or Date Account Reactivated. Property ID 300280344 Description PREM REFUND ON INDIVID POLICY . Attach a copy of documentation containing the federal identification number of the business. `un]Ly2pZ3\.onfTr_fcxlJq`fO3lTjINR/'_cnu0{vQ8ZfT@7]jrw.! K\ v0[xo'or'/$5n 6gb The Redesigned State of Hawaii Unclaimed Property Search is Now Department of Commerce and Consumer Affairs. @MCc]FLx*QP0DPbEl@nK\\ O89OLSV#hm2+j+\wxYRCnu7D|g!x#$DGDxJJD;ZE,,BGW2F*.V5Qp~^|fBk}3&}QhCMc,_L/5|Ct;; !dd&A Here are the steps for claiming unclaimed property, if you have any. As mentioned previously, these documents include: Unclaimed money escheated to the State of Hawaii remains in the state's custody until the rightful owner claims it. How to find unclaimed money from the government | USAGov Copyright 2023, State of Hawaii. Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. Individuals interested in claiming unclaimed money from another state can contact the state agency in charge of the funds. EMC 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 endstream endobj 42 0 obj <>/Subtype/Form/Type/XObject>>stream 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 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. 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. EMC 4 0 obj The steps to making an unclaimed money claim in Hawaii are easier than you might think. An original owner is a person whose details (name and address) appear in a holder's records as the legitimate owner of the unclaimed money. Type your agency's name into the Unclaimed Property search box. Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. Unclaimed Property Search The information in this database is provided as a method for individuals or businesses to locate unclaimed property. 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 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, 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