Pennsylvania Unclaimed Funds Request Form

State:
Pennsylvania
Control #:
PA-SKU-0409
Format:
PDF
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Description

Unclaimed Funds Request Form
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.).

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.).

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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.

More info

Search Request Form, If you are unable to locate what you're looking for, or if you prefer not to use our Search Page, complete our Search Request Form. View. Looking for Official Documents?Your claim instructions might tell you we require copies of certain documents. Answer all questions and fill-in all blanks. Supply photocopies of required documentation . Texas Unclaimed Property Request to Search for Funds. List of forms and publications available for claimaints and reporters of unclaimed funds, including Change of Address Form and Extension Request Form. California State Controller's Office: unclaimed property claim forms and filing instructions, Claim Form, We do not provide blank claim forms. PURPOSE: A holder of abandoned and unclaimed property must complete this form to seek.

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Pennsylvania Unclaimed Funds Request Form