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) 1 Capitol District, Room 304 'VslhuXkfr2s[ie0 /Tx BMC The Department is responsible for safeguarding the funds or property until claimed by the rightful owners or heirs. 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@/. 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. FIRST NAME: ______________________ MIDDLE: _______________ LAST: __________________________ GENDER: MALEFEMALE For instance, a business card or company identification. 4d9Njl+27w1 Find Your Missing Money & Unclaimed Property - Minnesota.gov 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. 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 l"S(ITDIzb7of2s|zP>'~_sF?qDOi]IN9oo-l]`/_XHwn:WY4=;Dle<7Rz"qO] jr3Vb#.^C(\!q|7oIDz>q]1t.$ Members of the public are also advised to search for unclaimed property via the Department of Budget and Finance's unclaimed property website. ATTACH ADDITIONAL PAPER IF NECESSARY. /Tx BMC {Kf *XR0@T-g>^ /Tx BMC HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT Search for Your Unclaimed Property (It's Free), https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/. ^dXCfe>Tsx.Gs- z!r,j6W!X%XB9%zumw]]{{zu[ [nB@wQrw}xJ~OR^aoaI3|d)N>zyBLs{\|8{mrq1M. However, suppose the department denies a claim. /Tx BMC Honolulu, HI 96813. endstream endobj 28 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.) Pennsylvania Treasury, Stacy Garrity - State Treasurer endstream endobj 43 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj startxref State-by-State Reporting Information - National - Unclaimed endstream endobj 36 0 obj <>/Subtype/Form/Type/XObject>>stream EMC Honolulu, HI 96813 endstream endobj 31 0 obj <>/Subtype/Form/Type/XObject>>stream 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. State of Hawaii Department of Budget and Finance Unclaimed Property Branch (808 . Unclaimed Property Search The information in this database is provided as a method for individuals or businesses to locate unclaimed property. 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 Check Claim Status Upload Claim Documentation Reporting Monday Friday except State holidays, State of Hawaii Box 1837 Harrisburg, PA 17105-1837; Physical Office Location: 4th Floor, Riverfront Office Center endstream endobj 35 0 obj <>/Subtype/Form/Type/XObject>>stream Such a person can follow these steps to file a claim: State of Hawaii Department of Budget and Finance | Unclaimed Property Program - Hawaii Throughout the year, companies will mail letters of due diligence to potential owners of intangible property as required by Kentucky law. 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 >> If your claim is eligible, you will be given the option to file electronically after you have entered the requested information for your claim. endstream endobj 39 0 obj <>/Subtype/Form/Type/XObject>>stream endstream endobj 41 0 obj <>/Subtype/Form/Type/XObject>>stream Wait for your check. Attach a clear copy of valid government-issued photo identification. 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). Texas' Official Unclaimed Property Site - Texas Comptroller - Texas.gov Texas has returned more than $4 billion in unclaimed property to its rightful owners. @MCc]FLx*QP0DPbEl@nK\\ O89OLSV#hm2+j+\wxYRCnu7D|g!x#$DGDxJJD;ZE,,BGW2F*.V5Qp~^|fBk}3&}QhCMc,_L/5|Ct;; !dd&A This program collects and holds, in a custodial capacity abandoned and dormant property from holders. The claimant must also present documents that prove their eligibility to file the claim. Step 2: Decide how you want to search the Hawaiian database. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. 159 0 obj <> endobj Hawaii Unclaimed Money | StateRecords.org 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. /Tx BMC 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. 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 0 *Pursuant to the Federal Privacy Act of 1974, you are hereby notified that disclosure of your social security number is voluntary. PDF CLAIM FOR DAMAGE OR INJURY - Hawaii PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported. 250 South Hotel Street The public can access the Hawaii Department of Budget and Finance Unclaimed Property Search website at no cost to find unclaimed money. Conduct a State of Hawaii Unclaimed Property name search with a Last Name and First Name or a Business Name. 1201 Pennsylvania Ave NW Suite 800 . 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. h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z 4 0 obj ,B!Au!,=~!%$&zn,28`z'B@3DFnIvn/2CY#7,vni9e0 H=147hkzjp`$'z G] wcxuJ?\cy/D p&D+V`$Z1e"LP(A[7o rRmrx-)a$UJeH+xU:Xm&AlP@9 R@' ")=itYz^\O0%"q1$f5I We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. Honolulu, HI 96810. Conduct unclaimed property searches by name. 2J1LL]]{y+hB1d2L)\9 $!Q4t Holders of abandoned property are required to report annually by November 1 for the fiscal year ended June 30. EMC /Tx BMC How to find unclaimed money from the government | USAGov Box 150 Department of Budget and Finance | Contact Unclaimed Property - Hawaii There is no fee charged for claiming unclaimed money in the state. 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. Perform your search using your name, especially if you've moved to another state. How is SSN The state's Unclaimed Property Program annually publishes a statewide notice, which contains owner names and the last known addresses of unclaimed property escheated to the state. Department of Budget and Finance | Unclaimed Property Search | General The State annually advertises property valued at $100 and over by March 1. endstream endobj 47 0 obj <>/Subtype/Form/Type/XObject>>stream Click Go! h{[o\7_OdQmIa@DCY]RJx}~|Z-9(dH.;C.YElGbP:cm:cbL:YUlKs}\E\:WRyQ;0I*]1x&pt2l jC=@u{ #@3 15`mL?w GET STARTED CLAIMING PROPERTY CHECK CLAIM STATUS PDF Form also available at NAUPA's Web site www.unclaimed.org HOLDER ca=;2f_1R|]:oWR+Q+^ia7*^(g5. Forms and procedures to file a claim are also available online. endstream endobj 32 0 obj <>/Subtype/Form/Type/XObject>>stream No. Interested persons can request the Hawaii government's list of unclaimed money in the following ways: No. endstream endobj 45 0 obj <>/Subtype/Form/Type/XObject>>stream hbbd```b``:"k D?%8;dc0D G$# Vc2&z`qF Q The Unclaimed Property Division of Tennessee's . 2Bj//Wk]-_jj= Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. Hawaii - National Association of Unclaimed Property Administrators (NAUPA) endstream endobj 26 0 obj <>/Subtype/Form/Type/XObject>>stream '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 The Unclaimed Property fund contains assets with a total value of nearly 800 million dollars. Hawaii Unclaimed Funds Interested persons can request the Hawaii government's list of unclaimed money in the following ways: Online via the Unclaimed Property Search website By phone at (808) 586-1518 In-person at the following address: No. For original and deceased owners, the following documents are commonly accepted as proof of the reported address or evidence of having conducted business with the holder: An individual should submit this type of claim on behalf of a business. EMC endstream endobj 25 0 obj <>/Subtype/Form/Type/XObject>>stream EMC Hawaii.gov | Unclaimed Property Search o endstream endobj 38 0 obj <>/Subtype/Form/Type/XObject>>stream 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
