Uncliamed monies for free#
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Uncliamed monies update#
There may have been changes in the financial condition or affairs of Delaware County since then, Delaware County has not undertaken to update the financial statements, or such other documents.We are an independent, advertising-supported comparison service. The form will not be accepted via email.ĭISCLAIMER: The following information is provided to you as a matter of convenience and speaks as of the end of the last period to which they relate. Please allow 4-6 weeks processing time.įor more information, please contact our office at 61 This form must be completed and submitted via US Mail. If the evidence is not adequate to prove your ownership or a subsequent payment has been processed, our office will contact you or return all documents submitted, with a letter stating why the claim is incomplete or being denied. When our office receives your completed claim form, we review it carefully.
The completed form and documents must be mailed to the following address:
In addition, a copy of the agreement between the Asset Finder and claimant is required. If your company was dissolved, a copy of the articles of dissolution Ī notarized Power of Attorney signed by the same person who signed the Claim(s). If your company merged with another company, a copy of the merger agreement Letter of Authorization on Company letterhead with the names of officers or officials with authority to sign and claim on behalf of the business
Uncliamed monies verification#
Verification of address, if mailing address if different from original mailing address or photo identificationĬopy of current photo identification for the authorized agent signing the form You must also provide the following documentation to our office when filing your claim:Ī copy of current photo identification for each claimant In addition, your signature WILL need to be notarized if your claim exceeds $250.00. On the request for unclaimed monies form the following fields must be filled in completely in order to process your claim:Īlso, if you are filing a claim for which there are multiple payees on the warrant/check, please note that each payee must sign the claim form and submit the required documentation. This form must be completed and submitted via US Mail. Payees may claim their monies directly from the Delaware County without any service charges or fees.Ĭlick Here for the Request for Unclaimed Monies Form - This form will allow you to fill the information and print. In this regards, we ask the payees to provide documentation to validate their claims to ensure that no one but the rightful payee can receive Unclaimed Monies. The Delaware County has a duty to release funds only to the rightful payee. If after reviewing the Unclaimed Monies Listing, you have determined that the County may have funds belonging to yourself or business, print the Request for Unclaimed Monies Form and follow the Filing Instructions provided below. Review the following lists to locate unclaimed monies that might be owed to your or your business: The most common types of unclaimed monies include, but are not limited to, supplier payments for goods or services. In addition, warrants/checks may remain uncashed for any number of other reasons, including being lost or destroyed. Often the payee has moved and does not leave a forwarding address or the forwarding order has expired. Unclaimed monies consist of checks that remain uncashed for a period of more than six months, usually resulting from warrants/checks that are returned as undeliverable by the postal service. The Delaware County Controller is currently in possession of Unclaimed Funds belonging to individuals and organizations doing business with or receiving services from the County.
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