The Pennsylvania Unclaimed Funds Request Form is an official document used to initiate the process of recovering funds that are owed to a person but have gone unclaimed. It is an essential step in the process of claiming funds held by the Commonwealth of Pennsylvania, such as money from dormant bank accounts, abandoned safe deposit boxes, forgotten utility deposits, and other sources. There are two types of Pennsylvania Unclaimed Funds Request Forms: the Unclaimed Property Reporting Form and the Claim for Unclaimed Funds Form. The Unclaimed Property Reporting Form is used by persons who are authorized to report and remit money to the Commonwealth of Pennsylvania on behalf of someone else, such as a corporate entity or an estate. The Claim for Unclaimed Funds Form is used by individuals who are claiming funds from the Commonwealth of Pennsylvania for themselves. The form requires information such as the claimant’s name, address, and contact information, as well as the legal basis for the claim. It also requires details of the specific funds being claimed and the type of claim being made (e.g., Scheat, enchantment, etc.).
Pennsylvania Unclaimed Funds Request Form
Description
How to fill out Pennsylvania Unclaimed Funds Request Form?
US Legal Forms is the most simple and profitable way to locate suitable formal templates. It’s the most extensive web-based library of business and personal legal documentation drafted and checked by attorneys. Here, you can find printable and fillable blanks that comply with federal and local laws - just like your Pennsylvania Unclaimed Funds Request Form.
Obtaining your template requires only a few simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the form on their device. Later, they can find it in their profile in the My Forms tab.
And here’s how you can obtain a professionally drafted Pennsylvania Unclaimed Funds Request Form if you are using US Legal Forms for the first time:
- Read the form description or preview the document to ensure you’ve found the one corresponding to your needs, or find another one using the search tab above.
- Click Buy now when you’re certain about its compatibility with all the requirements, and choose the subscription plan you like most.
- Create an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
- Decide on the preferred file format for your Pennsylvania Unclaimed Funds Request Form and save it on your device with the appropriate button.
After you save a template, you can reaccess it at any time - simply find it in your profile, re-download it for printing and manual completion or upload it to an online editor to fill it out and sign more proficiently.
Take full advantage of US Legal Forms, your reliable assistant in obtaining the required official documentation. Give it a try!
Form popularity
FAQ
Use the IRS Where's My Refund? search tool if you have not received your tax refund. SEC enforcement funds ? Search the Securities and Exchange Commission (SEC) database for money from an investment enforcement case. Bank failures ? Search the FDIC database for unclaimed funds from closed financial institutions.
Anyone can claim unclaimed funds by submitting a claim form along with proof of ownership. Unclaimed property staff will assist you throughout the claims process and are available to answer your questions. Contact a representative now at: 1 (800) 222 2046.
(717) 787 2740 Requests. Department Responses. Appeals. Fees.
Treasury's Bureau of Unclaimed Property can be reached by email at tupmail@patreasury.gov or toll-free at 800-222-2046.
The National Association of Unclaimed Property Administrators' website .unclaimed.org is an excellent resource.
.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.
Also, remember our dormancy period for the majority of unclaimed property is now three years, not five, so this may affect your need for early remittance.
Typically, direct deposits will arrive 7 to 10 business days after a claim is fully processed in Treasury's system. Using direct deposit eliminates any delays associated with mail delivery, including lost and returned checks.