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  • Mc-357 Patition To Withdraw Funds From Blocked Account. Judicial Council Forms

Get Mc-357 Patition To Withdraw Funds From Blocked Account. Judicial Council Forms

Ame): SUPERIOR COURT OF CALIFORNIA, COUNTY OF STREET ADDRESS: MAILING ADDRESS: CITY AND ZIP CODE: BRANCH NAME: CASE NAME: PETITION TO WITHDRAW FUNDS FROM BLOCKED ACCOUNT CASE NUMBER: EX PARTE 1. Petitioner (name): requests an order authorizing the withdrawal of funds belonging to the person identified in item 2. 2. The person whose funds are to be withdrawn (name): a. a minor. b. a conservatee. a beneficiary. c. d. other (specify): is 3. Additional information about the person named in i.

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How to fill out the MC-357 Petition To Withdraw Funds From Blocked Account online

This guide provides step-by-step instructions on how to fill out the MC-357 Petition To Withdraw Funds From Blocked Account form online. It aims to assist users, regardless of their legal experience, in accurately completing this important document.

Follow the steps to complete the form with ease.

  1. Click the ‘Get Form’ button to access the form and open it in your preferred editing tool.
  2. Fill out the section titled 'Attorney or party without attorney.' Include your name, firm name (if applicable), street address, city, state, telephone number, fax number, zip code, and email address. If you are representing a specific person, include their name.
  3. In the 'Superior Court of California' section, provide the name of the county, street address, mailing address, city, zip code, and branch name of the court where you are filing.
  4. Enter the case name and case number in the appropriate fields.
  5. Identify the petitioner by entering their name in item 1 and select the appropriate designation for the person whose funds are being withdrawn in item 2. Options include 'a minor,' 'a conservatee,' or 'other.'
  6. Supply additional information about the person in item 2, including their date of birth, address, telephone number, current school details, and current employer.
  7. If the person is a minor, record the names and contact information for their parents or guardians in item 4.
  8. Indicate your relationship to the person named in item 2 in item 5, whether you are a parent, guardian, conservator, or another relationship.
  9. In item 6, provide the account status by entering the name and title on the account, depository name, branch name and address, account number, and current balance.
  10. Complete item 6e regarding previous withdrawals from the account. Specify if there were none or provide details for each withdrawal.
  11. State the amount to be disbursed under this petition in item 7, detailing if it is the balance of the account or another specified amount.
  12. Provide reasons for the disbursement of funds in item 8, especially if the minor has reached age 18.
  13. Identify the persons to whom the funds will be paid in item 9, including their names, addresses, amounts, and purposes of payment.
  14. Indicate the number of pages attached in item 10.
  15. Sign and date the form, ensuring you print your name clearly.
  16. After completing the form, use the options to save, download, print, or share the document as needed.

Ready to take action? Complete your MC-357 form online today!

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If an account is blocked then access is denied and you will not be able to access the money until the block is released. You could open another account at a different bank, but you will not be able to transfer any money into from the blocked account.

A court must approve and order any withdrawal of funds from a blocked account. The most common reason to petition a court to withdraw funds from a blocked account is to access a blocked account because the account was created for a minor who has subsequently turned 18.

Yes. Your bank may hold the funds ing to its funds availability policy. Or it may have placed an exception hold on the deposit. If the bank has placed a hold on the deposit, the bank generally should provide you with written notice of the hold.

Instructions for blocked accounts in California To withdraw funds from a minor's blocked account in California, you need to get a Court Order. To do so: Fill in Judicial Council forms MC-357 and MC-358. The first is an application for the Court Order, and the second is the Court Order itself.

Blocked accounts restrict account owners from unlimited and unrestricted use of their funds in that account. Accounts may be blocked or limited for a variety of reasons, including internal bank policies, external regulations, or via a court order or legal decision.

Key Takeaways You can still receive deposits into frozen bank accounts, but withdrawals and transfers are not permitted. Banks may freeze bank accounts if they suspect illegal activity such as money laundering, terrorist financing, or writing bad checks.

A financial institution's action of temporarily suspending or restricting access to a bank account makes it a frozen bank account. This means you won't be able to transfer money or withdraw funds, and any scheduled payments will be temporarily paused.

A court must approve and order any withdrawal of funds from a blocked account. The most common reason to petition a court to withdraw funds from a blocked account is to access a blocked account because the account was created for a minor who has subsequently turned 18.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232