The social security number is used to verify your identity. Ux" kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4>7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| 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 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. endstream endobj 36 0 obj <>/Subtype/Form/Type/XObject>>stream '*h+E9RwuSWW[dyZ_z+ghwTZq*f7DRcF;Mf;aS>&:l IBOd^'(Ctx"Va[*cmBWH*[jn EMC endstream endobj 28 0 obj <>/Subtype/Form/Type/XObject>>stream ca=;2f_1R|]:oWR+Q+^ia7*^(g5. 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. State of Hawaii Unclaimed Property Program P.O. . /Tx BMC However, different types of unclaimed money claims can be filed in Hawaii, depending on the claimant's relationship with the funds. This program collects and holds, in a custodial capacity abandoned and dormant property from "holders". 1;( 1201 Pennsylvania Ave NW Suite 800 . 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 Honolulu, HI 96810. 4 0 obj %%EOF The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. The State of Hawaiis Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). Acceptable documents include a state driver's license, state ID card, military ID, or a passport. Employer-Union Health Benefits Trust Fund (EUTF), Uncashed travelers checks, money orders, dividend checks, payroll checks. The Hawaii Department of Budget and Finance oversees the Hawaii Unclaimed Property Program, which publicly disseminates a list of unclaimed money to enable individuals to recover lost funds escheated to the State. Original Owner Claim Instructions Ver. /Creator /~BTj&g.M98b{*'BF8 v4Azf8WIuASe.vuRPKg3EREYl- VibHKGtZckhR0ByD4Y&C{ \[JWG..MZq@q 1 Capitol District Building 250 South Hotel Street, Room 304 Honolulu, HI 96813 How Do I Find Hawaii Unclaimed Money for Free? /Filter /FlateDecode Submit the claim and required documents to the State of Hawaii Unclaimed Property Program: A copy of a probate or trust document showing an authorization to file a claim on behalf of the deceased owner. Below are the steps: Claimants may be notified if additional documents are needed to process the claim. endstream endobj 43 0 obj <>/Subtype/Form/Type/XObject>>stream Monday Friday except State holidays, State of Hawaii /Tx BMC endstream endobj 42 0 obj <>/Subtype/Form/Type/XObject>>stream '\3AHXFkM4~f}IM.?m?{>c5UAG{EYsV8$uV]' 5G]DN?(Jrz]o^iM {mn'&V/3IAR@5+}AC t>}eBcd(GG8dw&hB"|}PgAnX:Wo0.LLR1;,a:[yXfIa'wpu6`ve-j{v{n=:;gr6_-q`ZCse_p_lyvvlXW7pyy?zg XQD p9 r{K's 1N1O[%tB+9Tuq2\kB7Fbjyk_O MR 7YkwjWEN&/k|dEyy>vmgYh$r]|d[*R+5[@r@RD')#W-{sG} i5D{ x:U((w}m%^F?yMqxI)o $DzU!/(w{ &W#bGf> '04Z[g;:}p#% \wF2K 9j&0(#%h5F'YJebaWFo(. lz4xY|~_%Gs,H!B"#epp:C^4a=|.MN.7T`D Q@Si)*0+"%iNIgr6QPI|=Ij?ejAdE"K;3G)`9!5NJw_G/R6M FXK72ib}@[xfZT,4KMvjl" EsbcUc =;VaeTi-cP SF xU-~eIsn `x(7(7\z rET+f1'k"))1/$F*,U#EL47cad?0Rds'1$AhR.0j4< ,REC?2]ea_ ER#h$&s@eVP3O]>R%@1e rb X(2IJl"uX&@9C2YD "c4UXkUx[EKF9d0i{ )q]DuZ& pb(!na. This is also the timeframe it takes for a person to know if the Hawaii Department of Budget and Finance denied their claim. (808) 586-1589 Unclaimed Property Program EMC EMC Search for Your Unclaimed Property (It's Free), https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/. Copyright 2023, State of Hawaii. [EPw(HT*IH'-~0X,C[hROo%%o3A019~ Here are the steps for claiming unclaimed property, if you have any. Unclaimed Property Search The information in this database is provided as a method for individuals or businesses to locate unclaimed property. I /ModDate (D:20160714152251-10'00') Web address:https://pahoehoe.ehawaii.gov/lilo/app. Conduct unclaimed property searches by name. However, suppose the department denies a claim. Individual or Business Name: Last Name First Name or Business Name Begin Search 8 $ABaQc~>6Hb$ I DHr+/ SJiIeR /s+qnW>\$$NzzsW7BILI!FLZ>ob&FE_WA:hZ BOT3\82+'qaTsQGF>W+1/qZ[+ H\-*jLTr2B=@eR&8;;Q'18A'F;BK1zL88L$uEC}uOsL z>JPFr.RZ)o]1RS;" VP(S:$f)?nW~*z)LTpdO:;)OB k]/8T:uJq:PNf! Individuals can call the State of Hawaii Unclaimed Property office at (808) 586-1589 for further information. /Tx BMC }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 Comments: Hawaii requires electronic reporting for all holders. endstream endobj 46 0 obj <>/Subtype/Form/Type/XObject>>stream /Tx BMC /Producer This timeframe is the dormancy period, while the process of handing over a property presumed abandoned to the government is called escheatment. As directed under Uniform Unclaimed Property Act, the agency acts as a custodian for the abandoned property (excluding real estate) until the rightful owner claims it. EMC Where can I get information on unclaimed, dormant, inactive, old, or abandoned accounts? stream endstream endobj 25 0 obj <>/Subtype/Form/Type/XObject>>stream endobj The Michigan Department of Treasury is the custodian of these assets and returns them to their owners (or the owners' heirs) when they are rightfully claimed. Individuals interested in claiming unclaimed money from another state can contact the state agency in charge of the funds. Most questions can best be resolved by contacting the state agency directly. Property is considered unclaimed if it is being held by a business or organization that has not had contact with the owner for a specific number of years. 250 South Hotel Street, Room 304 PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported. 250 South Hotel Street In that case, the claimant's notice will state the reasons for the denial, including any additional evidence the claimant should provide for the agency to process the claim. Attach a copy of documentation showing evidence authorizing the claimant to sign the claim form on behalf of the business. Visit Treasury.MS.gov or click here. endstream endobj 26 0 obj <>/Subtype/Form/Type/XObject>>stream If you find property in your name, click Claim or complete this specialized State and Local Government Claim Form and our team will help take care of the rest! To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". endstream endobj 34 0 obj <>/Subtype/Form/Type/XObject>>stream File a claim. Note: A proof of property ownership document shows the claimant's last known address, as reported by the holder to the state. 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.
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