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 Below are the steps: .css-1rgx731{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#485059;font-weight:700;font-family:"Arial",serif;font-size:14px;line-height:22px;text-transform:none;font-style:normal;-webkit-text-decoration:none;text-decoration:none;}Finding the unclaimed money: Conduct a name search on the Unclaimed Property Search site provided by the Hawaii Department of Budget and Finance or call the Hawaii Unclaimed Property office at (808) 586-1518 to request a name search. Unclaimed Property Administration - Government of New Jersey /Tx BMC 0 Box 1837 Harrisburg, PA 17105-1837; Physical Office Location: 4th Floor, Riverfront Office Center 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. used. Honolulu, Hawaii 96810, No. Department of Commerce and Consumer Affairs. 2J1LL]]{y+hB1d2L)\9 $!Q4t Conduct unclaimed property searches by name. /Tx BMC Forms - Nevada State Treasurer /CreationDate (D:20160714152251-10'00') /Tx BMC Honolulu, HI 96813. All rights reserved. EMC STATE OF HAWAII CLAIM FOR DAMAGE OR INJURY YOUR CLAIM CANNOT BE PROCESSED UNLESS THIS FORM IS FULLY COMPLETED AND SIGNED. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. The steps to making an unclaimed money claim in Hawaii are easier than you might think. Unclaimed Property Search; Claim Filing Instructions; FAQs (PDF) Contact Us; Feedback; Claimant Information Form. /ModDate (D:20160714152251-10'00') 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, HI 96813 How Do I Find Hawaii Unclaimed Money for Free? 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. 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. In Hawaii, an heir or surviving family member can claim unclaimed money belonging to a deceased person. This program collects and holds, in a custodial capacity abandoned and dormant property from "holders". Search for Your Unclaimed Property (It's Free), https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/. &`ngI3n^mVWW7frDUemgM\wo ' ^VZPSn_?W v$DZ29>}#G(}~ endstream endobj 46 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC The social security number is used to verify your identity. EMC (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). The claimant must also submit the deceased's death certificate. << Department of Budget and Finance | Contact Unclaimed Property - Hawaii /Tx BMC 07-16 /Title EMC Unclaimed Money In Hawaii - The Ultimate Guide - Public Records Search However, different types of unclaimed money claims can be filed in Hawaii, depending on the claimant's relationship with the funds. hb``a``f`e`0 l,vh``hel. hb```g``d`a`(bed@ AFV8K,`p00- +a`KN1ap5msFg,":5F6A d`L@?e`JA EMC s. d:&ZLWbH483_Y;{##b+NiqZl]-y-. Below are the steps: Claimants may be notified if additional documents are needed to process the claim. This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. Go to the right website. Get your documents in order. How to Claim Your Unclaimed Money | Credit Karma X(2IJl"uX&@9C2YD "c4UXkUx[EKF9d0i{ )q]DuZ& pb(!na. hb```f``z6ADXa& * B1C0 N0D0p3`dV`L1T56`zhYU^eX}wuS IWU8" geQ \> @ - All rights reserved. Honolulu, Hawaii 96813. /Tx BMC endstream endobj 47 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC Property ID 300280344 Description PREM REFUND ON INDIVID POLICY . State of Hawaii Unclaimed Property Program P.O. endstream endobj 31 0 obj <>/Subtype/Form/Type/XObject>>stream However, such a person must be named an executor of the decedent's estate in a will or listed on the deceased's trust or probate document. Step 1: Visit the State of Hawaii Department of Budget & Finance. endstream endobj 30 0 obj <>/Subtype/Form/Type/XObject>>stream XQD p9 r{K's 1N1O[%tB+9Tuq2\kB7Fbjyk_O MR 7YkwjWEN&/k|dEyy>vmgYh$r]|d[*R+5[@r@RD')#W-{sG} i5D{ x:U((w}m%^F?yMqxI)o $DzU!/(w{ &W#bGf> 57 0 obj <>/Filter/FlateDecode/ID[<051E266C1EEFFE409270D5DC4FB54BE4>]/Index[18 90]/Info 17 0 R/Length 113/Prev 692109/Root 19 0 R/Size 108/Type/XRef/W[1 3 1]>>stream Forms and procedures to file a claim are also available online. 7:45 a.m. 4:30 p.m. Hawaii Standard Time }Fn#jX)`O&Y9V0g4T^EM.%VkESD4$'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[$2Og PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported. HVYVN;{VL]U6,hea2(7Ou0A 8OrRv%u An original owner is a person whose details (name and address) appear in a holder's records as the legitimate owner of the unclaimed money. Hawaii Unclaimed Money Property ;& Funds Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. 'VKi SLkUD&)N^tG4=X3&H6AX 4JgTKthq3@N/R7[xp:,F9!)8a, E.(qD'L47/EpV8JRLZt[/GcNlyzu!2xc":FjWrS/# xwZ(8|t5Z.s;2vv PXmP+kX=2IS4" `FDS%SY$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 How to find unclaimed money from the government | USAGov 2Ex%E1 qj-EN. 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 << Type your agency's name into the Unclaimed Property search box. endstream endobj 48 0 obj <>stream Honolulu, HI 96810. 1 in 10 Pennsylvania residents has unclaimed property waiting for them - do you? EMC 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. 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. EMC 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. Patricia Huggins recovered $436 at a state unclaimed property booth at the Chester County BBQ Festival in 2022. u)iC!':VQbu6 endstream endobj 37 0 obj <>/Subtype/Form/Type/XObject>>stream 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, Hawaii 96813 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.