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New Mexico Application for Payment of Unclaimed Funds (Notarized version)

State:
New Mexico
Control #:
NM-SKU-0040
Format:
Word
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Description

Application for Payment of Unclaimed Funds (Notarized version)

The New Mexico Application for Payment of Unclaimed Funds (Notarized version) is a document used to claim money or other property that has been held by the State of New Mexico as unclaimed. The document must be notarized and contains information about the claimant, the owner of the unclaimed funds, and the funds being claimed. There are two types of New Mexico Application for Payment of Unclaimed Funds (Notarized version): the Claimant Application for Payment of Unclaimed Funds and the Representative Application for Payment of Unclaimed Funds. The Claimant Application is used when the individual claiming the funds is the same person who is listed as the owner of the unclaimed funds. The Representative Application is used when the individual claiming the funds is a representative or assignee of the owner of the unclaimed funds. Both forms require the claimant to provide notarized documentation verifying their identity and relationship to the owner of the funds. Additionally, the claimant must provide proof of ownership of the unclaimed funds, such as a copy of the original check or a court order.

How to fill out New Mexico Application For Payment Of Unclaimed Funds (Notarized Version)?

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FAQ

We encourage all holders to file online at . Effective July 1, 2006, all reports containing more than 25 properties must be submitted electronically. For more information about electronic reporting, please call (505)827-0668 or visit or email unclaimed.property@tax.nm.gov.

New Mexico Dormancy Periods Wages or Payroll: One year. Checking Accounts: Five years.

To search for unclaimed property in New Mexico visit . For specific eligibility requirements and site links, see Filing a Claim.

Form 1340 is a template used by courts in developing their own localized form to assist parties in seeking the payment of unclaimed funds held by bankruptcy courts. This template version of the form should not be filed with the court.

.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.

More info

A Claimant who is a U.S. person1 must complete form AO 213P for Electronic Funds Transfer. (EFT). Checks will not be issued.How can I check the status of my claim? Information on Unclaimed Property for the State of New Jersey. STEP 3: SEND YOUR REPORT AND CHECK PAYABLE TO the Georgia Department of Revenue, Un- claimed Property Program. Holder Certification: This notarized statement must be completed before Treasury will process the request for reimbursement and make payment. While we don't require this information, providing it will help us validate your claim faster. This is a good start. PURPOSE: A holder of abandoned and unclaimed property must complete this form to seek. A complete claim form.

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New Mexico Application for Payment of Unclaimed Funds (Notarized version)