North Carolina Motion For Disbursement of Unclaimed Funds

• Category: North Carolina Bankruptcy - Official - Western District
• State: North Carolina
• Control #: NC-SKU-0132
• Format: PDF

Description

Motion For Disbursement of Unclaimed Funds North Carolina Motion For Disbursement of Unclaimed Funds is a process used to claim money or property that is considered lost, abandoned, or unclaimed. This process is governed by the North Carolina Department of State Treasurer's Unclaimed Property Program, which is responsible for safeguarding and returning unclaimed property to its rightful owners or heirs. The two types of North Carolina Motion For Disbursement of Unclaimed Funds are Small Claims and Large Claims. Small Claims are those where the amount of unclaimed property is less than $5,000 and the owner or heir is known. On the other hand, Large Claims are those where the amount of unclaimed property is more than $5,000 and the owner or heir is unknown. To begin the North Carolina Motion For Disbursement of Unclaimed Funds process, the owner or heir must first submit a claim form to the North Carolina Department of State Treasurer's Unclaimed Property Program. Once the claim is approved, the owner or heir must then prepare a Motion for Disbursement of Unclaimed Funds. This motion must include the owner or heir's information, the amount of the unclaimed funds, and the request for the funds to be released. After the motion is filed, the North Carolina Department of State Treasurer's Unclaimed Property Program will review the motion and decide whether to approve or deny the motion. Once the motion is approved, the owner or heir can receive the unclaimed funds. The North Carolina Department of State Treasurer's Unclaimed Property Program will then issue a check or direct deposit to the owner or heir.

North Carolina Motion For Disbursement of Unclaimed Funds is a process used to claim money or property that is considered lost, abandoned, or unclaimed. This process is governed by the North Carolina Department of State Treasurer's Unclaimed Property Program, which is responsible for safeguarding and returning unclaimed property to its rightful owners or heirs. The two types of North Carolina Motion For Disbursement of Unclaimed Funds are Small Claims and Large Claims. Small Claims are those where the amount of unclaimed property is less than $5,000 and the owner or heir is known. On the other hand, Large Claims are those where the amount of unclaimed property is more than $5,000 and the owner or heir is unknown. To begin the North Carolina Motion For Disbursement of Unclaimed Funds process, the owner or heir must first submit a claim form to the North Carolina Department of State Treasurer's Unclaimed Property Program. Once the claim is approved, the owner or heir must then prepare a Motion for Disbursement of Unclaimed Funds. This motion must include the owner or heir's information, the amount of the unclaimed funds, and the request for the funds to be released. After the motion is filed, the North Carolina Department of State Treasurer's Unclaimed Property Program will review the motion and decide whether to approve or deny the motion. Once the motion is approved, the owner or heir can receive the unclaimed funds. The North Carolina Department of State Treasurer's Unclaimed Property Program will then issue a check or direct deposit to the owner or heir.