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Arizona Unclaimed Funds Application - Amended

Arizona Unclaimed Funds Application - Amended

Name: Arizona Unclaimed Funds Application - Amended
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.85 (365 reviews)

Category:

Arizona Bankruptcy - Official - Local District

State:

Arizona

Control #:

AZ-BNK-80

Format:

Instant download

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Description

Unclaimed Funds Application - Amended Arizona Unclaimed Funds Application — Amended is a form used by the Arizona Department of Revenue to allow individuals, businesses, and organizations to apply for unclaimed funds held by the state of Arizona. The application can be used to claim money from unclaimed estates, unclaimed bank accounts, unclaimed insurance policies, unclaimed wages, and other sources of unclaimed funds. It can also be used to claim funds from estates of individuals who have passed away. There are three types of Arizona Unclaimed Funds Application — Amended: Unclaimed Property Application, Unclaimed Property Claimant Representation Authorization, and Unclaimed Property Affidavit. The Unclaimed Property Application is used to search for and claim unclaimed funds. The Unclaimed Property Claimant Representation Authorization is used to authorize a representative to search for and claim unclaimed funds on behalf of an individual or business. The Unclaimed Property Affidavit is used to claim unclaimed funds from estates of individuals who have passed away.

Arizona Unclaimed Funds Application — Amended is a form used by the Arizona Department of Revenue to allow individuals, businesses, and organizations to apply for unclaimed funds held by the state of Arizona. The application can be used to claim money from unclaimed estates, unclaimed bank accounts, unclaimed insurance policies, unclaimed wages, and other sources of unclaimed funds. It can also be used to claim funds from estates of individuals who have passed away. There are three types of Arizona Unclaimed Funds Application — Amended: Unclaimed Property Application, Unclaimed Property Claimant Representation Authorization, and Unclaimed Property Affidavit. The Unclaimed Property Application is used to search for and claim unclaimed funds. The Unclaimed Property Claimant Representation Authorization is used to authorize a representative to search for and claim unclaimed funds on behalf of an individual or business. The Unclaimed Property Affidavit is used to claim unclaimed funds from estates of individuals who have passed away.

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FAQ

Unclaimed property dormancy is a period of time during which there is no activity from the unclaimed property owner. The unclaimed property dormancy varies by property type, but is pretty uniform across the states for that type of property.

Arizona Dormancy Periods Generally, most property types have a three-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.

The Negative Report of Unclaimed Property applies to entities that have no unclaimed property to report for the required period. DO NOT file Negative reports on CD, DVD or USB flash drive.

As stated above, under Arizona law, A.R.S. §12-886, a person has seven years from the time of sale of the escheated property to collect the proceeds. Some, or all, of the property may no longer be available prior to the department's filing deadline.

Once I file a claim how, long does it take to receive my funds? ??????? Claims are processed within 90 days of receipt.

Property is considered unclaimed when there has been no owner contact for a specified period of time, usually between 1 and 3 years.

More info

Claim Your Property! Submit your claim in four easy steps: Complete the information requested on the claim form found here: COT ST912 claim form (PDF).Instructions for Filing Application for Payment of Unclaimed Funds. Each individual federal agency maintains its own records. How can I find out if the government has unclaimed money or property that may be mine? List of forms and publications available for claimaints and reporters of unclaimed funds, including Change of Address Form and Extension Request Form. The ReportItTN online portal allows you to submit your unclaimed property report electronically to meet statutory requirements. By completing your annual report, you are not only complying with Arizona. Complete the information requested on the claim form found here: COT ST912 claim form (PDF). Completed and signed Unclaimed Property Request Form.

Arizona Unclaimed Funds Application - Amended

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