• US Legal Forms

Michigan Application For Release of Unclaimed Funds (Claimant)

State:
Michigan
Control #:
MI-BKR-600E
Format:
PDF
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Application For Release Of Unclaimed Funds (Claimant)
The Michigan Application For Release of Unclaimed Funds (Claimant) is a form used to claim funds that have gone unclaimed in the State of Michigan. The form must be completed and submitted to the Michigan Department of Treasury to receive the money. It is available in two types: the Claimant Application and the Claimant Authorization. The Claimant Application is used by individuals to claim their own funds. It requires the claimant to provide information about themselves and the fund they are attempting to claim. This includes their name, address, Social Security Number, and any other documents that support their claim. The Claimant Authorization is used by businesses, organizations, and other entities that wish to claim funds for someone else. This form requires the authorization of the legal representative, and it requires the same information as the Claimant Application. It also requires the legal representative to provide a Power of Attorney document. Both forms must be completed and submitted to the Michigan Department of Treasury's Unclaimed Property Division. Once the form is received, the department will investigate the claim and determine if the funds are valid and can be released to the rightful owner.

The Michigan Application For Release of Unclaimed Funds (Claimant) is a form used to claim funds that have gone unclaimed in the State of Michigan. The form must be completed and submitted to the Michigan Department of Treasury to receive the money. It is available in two types: the Claimant Application and the Claimant Authorization. The Claimant Application is used by individuals to claim their own funds. It requires the claimant to provide information about themselves and the fund they are attempting to claim. This includes their name, address, Social Security Number, and any other documents that support their claim. The Claimant Authorization is used by businesses, organizations, and other entities that wish to claim funds for someone else. This form requires the authorization of the legal representative, and it requires the same information as the Claimant Application. It also requires the legal representative to provide a Power of Attorney document. Both forms must be completed and submitted to the Michigan Department of Treasury's Unclaimed Property Division. Once the form is received, the department will investigate the claim and determine if the funds are valid and can be released to the rightful owner.

How to fill out Michigan Application For Release Of Unclaimed Funds (Claimant)?

Preparing official paperwork can be a real stress unless you have ready-to-use fillable templates. With the US Legal Forms online library of formal documentation, you can be certain in the blanks you obtain, as all of them correspond with federal and state laws and are checked by our experts. So if you need to complete Michigan Application For Release of Unclaimed Funds (Claimant), our service is the perfect place to download it.

Getting your Michigan Application For Release of Unclaimed Funds (Claimant) from our catalog is as simple as ABC. Previously registered users with a valid subscription need only sign in and click the Download button once they locate the proper template. Afterwards, if they need to, users can use the same document from the My Forms tab of their profile. However, even if you are new to our service, signing up with a valid subscription will take only a few moments. Here’s a brief guide for you:

  1. Document compliance check. You should attentively review the content of the form you want and ensure whether it satisfies your needs and complies with your state law regulations. Previewing your document and looking through its general description will help you do just that.
  2. Alternative search (optional). If you find any inconsistencies, browse the library through the Search tab above until you find an appropriate template, and click Buy Now when you see the one you want.
  3. Account registration and form purchase. Register for an account with US Legal Forms. After account verification, log in and choose your most suitable subscription plan. Make a payment to proceed (PayPal and credit card options are available).
  4. Template download and further usage. Choose the file format for your Michigan Application For Release of Unclaimed Funds (Claimant) and click Download to save it on your device. Print it to complete your papers manually, or take advantage of a multi-featured online editor to prepare an electronic copy faster and more efficiently.

Haven’t you tried US Legal Forms yet? Subscribe to our service today to obtain any official document quickly and easily every time you need to, and keep your paperwork in order!

Form popularity

FAQ

Properties held by Treasury are claimable in perpetuity. Unclaimed property is turned over to the Department after the following have occurred: There has been no owner-generated activity on the account for a specific length of time. Attempts to contact the owner have failed.

How long does it take to receive my funds? Please allow approximately 6 weeks from the time the claim begins the approval process to receive your payment. Check your claim status online periodically for updates.

Complete Form 3165 - MI Holder Request for Refund. The form does need to be notarized and we will accept a fax. Note on the form whether the property was reported in error or provide documentation indicating you have reimbursed the owner or reactivated their account.

Most claims require a completed and signed claim form as well as a copy of both photo identification and legal document listing social security number. To determine the specific requirements of your claim, please review the email sent to you. The items required will be listed on the claim form attachment.

Who can claim funds listed in the database? The original owner(s) as reported to the Department of Treasury by the company holding the funds. If the owner is deceased: Biological heir, or devisee of the original owner.

Michigan's Unclaimed Property Act requires that unclaimed property be turned over to the Department so we can return it to its rightful owners/heirs. Treasury takes custody of the property but never assumes ownership. Properties held by Treasury are claimable in perpetuity.

To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select ?Search?. All properties containing this name will be included in the results. See the instructions on the Search for Unclaimed Property page for more information.

Deadlines: Due Date: The due date for filing the unclaimed property annual report is the first business day of July for property reaching its dormancy period as of March 31 of that year.

More info

Enter information here to search for property and to initiate a claim, or to check the status of an existing claim. Name or Business Name: City: ZIP Code:.List of forms and publications available for claimaints and reporters of unclaimed funds, including Change of Address Form and Extension Request Form. Georgia has unclaimed property in the form of uncashed checks, security deposits, overpayments, and more. Download Arizona Unclaimed Property forms. There is no cost to search for your property or to file a claim. How can I submit a claim for property? How can I submit my claim and supporting documents? Your claim is not complete and cannot be reviewed until all required documents are provided. Download Arizona Unclaimed Property forms.

Trusted and secure by over 3 million people of the world’s leading companies

Michigan Application For Release of Unclaimed Funds (Claimant)