199 0 obj <>stream How is SSN /Tx BMC y?J^dui_} (|)&@L'y3Q_x>;aNdyr$(=\@9L /Tx BMC endstream endobj startxref The claimant must also submit the deceased's death certificate. Ux" hb```g``d`a`(bed@ AFV8K,`p00- +a`KN1ap5msFg,":5F6A d`L@?e`JA hmo0?v_b;TU/Hm7NBF%VErb #D=xK% $5\'\(8JB} C*phC(IJ(&8#p&B Conduct a State of Hawaii Unclaimed Property name search with a Last Name and First Name or a Business Name. %%EOF Honolulu, HI 96813 EMC /Tx BMC YU"X7z~*=h?GTvR@) `T^TD_dIGT9nCts~E>YiR Eq3]w;@6>~Nz[k!~X8~8lupW\6:[fg#2a}x.:SHS?H oD@\7SL-Om;.pRnG v?qoPG]4Po:o.E~pS"j;n~y@aKB!pz]0q{u>[]Uj9uxy.zJ2/(-4pmOzsGMntG`S/&lHDATVzb] me=%{vnyu9mC{RnzxS]`R z+&p5/?4+=GBO%A`h>6^nU)w^j\ 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. Act 184, Session Laws of Hawaii 2014 requires that claims for funds less than $100 in the unclaimed property trust fund must be claimed within ten (10) years of deposit into the trust fund, or the funds will escheat to the State and be transferred to the general fund. Upon completion of Claimant Information, select Next at the bottom of the page. endstream endobj 43 0 obj <>/Subtype/Form/Type/XObject>>stream EMC /Length 5 0 R %PDF-1.4 /CreationDate (D:20160714152251-10'00') /Author ^dXCfe>Tsx.Gs- z!r,j6W!X%XB9%zumw]]{{zu[ [nB@wQrw}xJ~OR^aoaI3|d)N>zyBLs{\|8{mrq1M. Attach a copy of documentation showing evidence authorizing the claimant to sign the claim form on behalf of the business. endstream endobj 160 0 obj <>/Metadata 11 0 R/Pages 157 0 R/StructTreeRoot 24 0 R/Type/Catalog>> endobj 161 0 obj <>/MediaBox[0 0 612 792]/Parent 157 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 162 0 obj <>stream 'VslhuXkfr2s[ie0 kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4>7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| /Tx BMC /Tx BMC Honolulu, Hawaii 96810, No. Below are the steps: Claimants may be notified if additional documents are needed to process the claim. The steps to making an unclaimed money claim in Hawaii are easier than you might think. is specifically disclaimed. XqfxMbL{\`gU"pZ$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@/. /Tx BMC GET STARTED CLAIMING PROPERTY CHECK CLAIM STATUS endstream endobj 24 0 obj <>/Subtype/Form/Type/XObject>>stream _ 6i@tn.]PN93!u1t;@N E6Y~B Q'09"&K"Gr /Filter /FlateDecode 1 Capitol District, Room 304 250 South Hotel Street Honolulu, HI 96813 (808) 586-1589 Web address: https://pahoehoe.ehawaii.gov/lilo/app /Tx BMC The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. Hawaii. 07-16 EMC . This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. hbbd```b`` ^ "WH"H$*502I/0Y]a@$WX6DZ $3Y 7 =`GI : Box 150 Contact each state unclaimed property agency for verification should a question or concern arise. EMC Note: A proof of property ownership document shows the claimant's last known address, as reported by the holder to the state. The claimant must also present documents that prove their eligibility to file the claim. Unclaimed Property Program Box 150 7:45 a.m. 4:30 p.m. Hawaii Standard Time 2Ex%E1 qj-EN. Texas' Official Unclaimed Property Site - Texas Comptroller - Texas.gov Texas has returned more than $4 billion in unclaimed property to its rightful owners. EMC Select Claim Form to view. 2 State of Hawaii Department of Budget & Finance Unclaimed Property Program Money and property abandoned by their rightful owners for varying reasons occasionally turn up in state and federal records. h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z EMC /Tx BMC Honolulu, HI 96813. S 1) The NAUPA Property Code 2) Account/Reference Number, if any. Common types of unclaimed property can include: Dormant bank accounts. Yes. This includes a canceled check, tax return, postmarked envelope, or utility statement. 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 #^HHvl/k)I}?;-~z7\Gn%z.#"KIPL.Om]8=ym'{. Individual or Business Name: Last Name First Name or Business Name Begin Search '*h+E9RwuSWW[dyZ_z+ghwTZq*f7DRcF;Mf;aS>&:l IBOd^'(Ctx"Va[*cmBWH*[jn EMC 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. EMC 1201 Pennsylvania Ave NW Suite 800 . We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. endstream endobj 33 0 obj <>/Subtype/Form/Type/XObject>>stream Some federal agencies also provide unclaimed money databases, which Hawaii residents can search to find and recover unclaimed funds for free. However, different types of unclaimed money claims can be filed in Hawaii, depending on the claimant's relationship with the funds. Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. Copyright 2023, State of Hawaii. endstream endobj 25 0 obj <>/Subtype/Form/Type/XObject>>stream Individuals can call the State of Hawaii Unclaimed Property office at (808) 586-1589 for further information. EMC EMC hb``a``f`e`0 l,vh``hel. h{[o\7_OdQmIa@DCY]RJx}~|Z-9(dH.;C.YElGbP:cm:cbL:YUlKs}\E\:WRyQ;0I*]1x&pt2l jC=@u{ #@3 15`mL?w l"S(ITDIzb7of2s|zP>'~_sF?qDOi]IN9oo-l]`/_XHwn:WY4=;Dle<7Rz"qO] jr3Vb#.^C(\!q|7oIDz>q]1t.$ Where there is no such document, and the gross value of the estate is not above $100,000, the claimant must submit a signed and notarized. The Unclaimed Property fund contains assets with a total value of nearly 800 million dollars. /Creator 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. Search for Your Unclaimed Property (It's Free) Claim Your Found Property; Search Beyond . 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. u)iC!':VQbu6 If the original owner of the unclaimed money is deceased, the heir or administrator of the deceased owner's estate can file a claim. Attach a copy of documentation showing the claimant's position in the business. According to the Unclaimed Property Act of Hawaii, the unclaimed property is held until it could be handed over to the rightful owners. *I&w,Esu-KoB>>D0fDkp}9 Patricia Huggins recovered $436 at a state unclaimed property booth at the Chester County BBQ Festival in 2022. /Tx BMC STATE OF HAWAII CLAIM FOR DAMAGE OR INJURY YOUR CLAIM CANNOT BE PROCESSED UNLESS THIS FORM IS FULLY COMPLETED AND SIGNED. If an owner does not contact the holder to claim property or if the holder is unable to contact an owner, unclaimed property is escheated to the State Unclaimed Property Program as required by law. This program is administered under the provisions of the Hawaii Unclaimed Property Statutes HRS Chapter 523A. ATTACH ADDITIONAL PAPER IF NECESSARY. endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream Welcome To The Washington Unclaimed Property Website One of our top priorities is reuniting owners with their lost or misplaced property. HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT State of Hawaii Department of Budget and Finance Unclaimed Property Branch (808 . Interested persons can request the Hawaii government's list of unclaimed money in the following ways: No. EMC Ji/&VsdJYQ8|O= TZDS W^jZjZV}A:>/gd9e1>,rXV*O,YCbC,]-:0,&M-w+T=Qh=(6*v[8lAZ9[8MFlQ`AFS* 8AAC-4L/|-,ZI.r;o* x2*Yv53 'VKi SLkUD&)N^tG4=X3&H6AX 4JgTKthq3@N/R7[xp:,F9!)8a, E.(qD'L47/EpV8JRLZt[/GcNlyzu!2xc":FjWrS/# xwZ(8|t5Z.s;2vv PXmP+kX=2IS4" `FDS%SY$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 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 All rights reserved. Attach a copy of documentation proving ownership of the property. No. Claimant Information Relationship to Owner Self Name (s) Eva L Hoopii endstream endobj 44 0 obj <>/Subtype/Form/Type/XObject>>stream hb```f``z6ADXa& * B1C0 N0D0p3`dV`L1T56`zhYU^eX}wuS IWU8" geQ \> @ - /Tx BMC Members of the public are also advised to search for unclaimed property via the Department of Budget and Finance's unclaimed property website. 2Bj//Wk]-_jj= Original Owner Claim Instructions Ver. EMC 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 A network of the. 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. All properties containing this name will be included in . /Tx BMC Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. 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) 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.
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