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Iowa Identification Form For Unclaimed Funds (Corporate-Business)

State:
Iowa
Control #:
IA-SKU-0025
Format:
PDF
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Description

Identification Form For Unclaimed Funds (Corporate-Business)

The Iowa Identification Form For Unclaimed Funds (Corporate-Business) is a document that must be submitted to the Iowa Department of Revenue in order to claim unclaimed funds from a corporate or business entity. This form is used to identify the rightful owners of unclaimed funds, which could include dividends, wages, and other funds that may have gone unclaimed due to a variety of reasons. The form consists of five parts, which include the Identification of Claimant section, the Description of Property section, the Claimant's Signature section, the Certification of Value section, and the Claimant's Affidavit section. The Identification of Claimant section requires the claimant to provide their name, address, and Social Security Number (if applicable). The Description of Property section requires the claimant to provide the name and address of the business or corporate entity, as well as a description of the property for which the claim is being made. The Claimant's Signature section requires the claimant to sign and date the form, and the Certification of Value section requires the claimant to attest to the value of the property. Lastly, the Claimant's Affidavit section requires the claimant to sign and date an affidavit affirming that all the information provided in the form is true and accurate. Types of Iowa Identification Form for Unclaimed Funds (Corporate-Business): 1. Unclaimed Wages Form 2. Unclaimed Dividends Form 3. Unclaimed Funds Form 4. Unclaimed Property Form.

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FAQ

Don't worry, the Iowa State Treasurer's Office wants to give it back to you! The Iowa Great Treasure Hunt is an annual initiative by the treasury intended to return money back to their owners. Even Woodbury residents have a significant amount of unclaimed funds.

DES MOINES ? State Treasurer Roby Smith presented Quad City Bank & Trust with a check for their unclaimed funds from the Great Iowa Treasure Hunt. ?I am thrilled to reunite Quad City Bank & Trust with funds found during my Unclaimed Property Day campaign on February 1,? said Smith....

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

Property is considered unclaimed when the owner has failed to acknowledge the existence of or claim an asset for a set period. For the State of Iowa, this dormancy period is generally three years (see Exhibit I).

How long does it typically take to receive my money? It generally takes four to six weeks to process a claim. This process may be shorter or longer, depending on the type of claim (i.e. heir claim, business claim, stock claim).

STEP 1: Navigate to the Property Search Page.STEP 2: Type Your Name to Search for Property.STEP 3: Add Your Property and Click "FILE YOUR CLAIM"

STEP 1: Navigate to the Property Search Page.STEP 2: Type Your Name to Search for Property.STEP 3: Add Your Property and Click "FILE YOUR CLAIM"

Iowa Code Chapter 556, the Uniform Disposition of Unclaimed Property Act (the Act), was initially enacted in 1967. The Act covers unclaimed intangible personal property of all types, including insurance benefits, utility deposits, stocks, bonds and bank accounts.

More info

Below is a list of acceptable forms of proof. CLAIMANT CERTIFICATION: Please sign and have the statement below notarized.List of forms and publications available for claimaints and reporters of unclaimed funds, including Change of Address Form and Extension Request Form. Complete the "checklist" sheet, indicating types and amounts of property being reported. Detailed instructions for completing this form are in the. Forms. Unclaimed Property Claim Affirmation Form. Provide proof of address of owner(s) OR of doing business with the company who remitted funds, as listed in Section A of claim form. You will need to provide two forms of identification. At least one form submitted must be a picture ID. In addition, you will need to sign and date the claim. A letter on company.

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Iowa Identification Form For Unclaimed Funds (Corporate-Business)