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. Unclaimed funds may arise out of a variety of circumstances.
For example, delivery of a payment may not be possible because
of faulty or incomplete address information for the recipient
or dividend checks from bankruptcy cases may not be cashed.
The U.S. Courts, as custodians of these funds, have established
policies and procedures for holding, safeguarding, and accounting
for these funds.
Unclaimed
Funds Ledger (1 MB file) (PDF)
Requirements
for Claiming Funds
The
following forms must all be completed and submitted
together for the claim to
be processed:
Application
for Unclaimed Funds (PDF)
Sample Order
for Unclaimed Funds (PDF)
Registry Fund
Confidential Person ID Attachment (PDF)
Please
review the Unclaimed
Funds Ledger (PDF) to
see if you are due to receive any funds from this court. If
you are due unclaimed funds, please follow the Requirements
for Claiming Funds using the Application
for Unclaimed Funds (PDF) and
the Sample Order
for Unclaimed Funds (PDF).
If you have any questions about unclaimed funds, please contact
the court’s financial specialist at (210) 472-6720 ext.
268.