Rhode Island Sample Letter for Claim to Funds

• Category: Letters - Legal - Claims
• State: Multi-State
• Control #: US-0768LTR
• Format: Word; Rich Text

Description

This form is a sample letter in Word format covering the subject matter of the title of the form. [Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Financial Institution Name] [Financial Institution Address] [City, State, ZIP] Subject: Claim to Fund — Account Name: [Your Account Name or Number] Dear [Financial Institution Name], I hope this letter finds you well. I am writing to claim the funds held in my [Account Type] at your esteemed financial institution, which is linked to Rhode Island state. I have recently discovered the existence of these funds and wish to initiate the process of claiming and transferring them into my possession. Account Details: Account Holder's Name: [Your Full Name] Account Type: [Checking/Savings/Investment] Account Number: [Your Account Number] Account Balance: [Current Account Balance, if known] As a citizen of Rhode Island and the rightful owner of the aforementioned account, I understand that I am entitled to claim these funds according to the relevant laws and regulations governing unclaimed property. I have enclosed copies of my identification documents, such as my valid Rhode Island driver's license and social security card, in order to verify my identity and facilitate the claims process. I respectfully request your guidance and assistance in completing the necessary documentation and procedures required to claim these funds. If there are any specific forms or paperwork that need to be completed, please provide them to me along with detailed instructions on how to properly fill them out. Additionally, if any additional documentation or proof of ownership is required, kindly let me know so that I can promptly provide the requested information. I would appreciate a prompt response confirming the receipt of this letter and any subsequent steps that need to be taken to successfully claim the funds. Should you require any further information or have any questions concerning this matter, please do not hesitate to contact me at the provided email address or phone number. Thank you for your attention to this matter. I look forward to your prompt assistance and a favorable resolution. Yours sincerely, [Your Full Name]

[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Financial Institution Name] [Financial Institution Address] [City, State, ZIP] Subject: Claim to Fund — Account Name: [Your Account Name or Number] Dear [Financial Institution Name], I hope this letter finds you well. I am writing to claim the funds held in my [Account Type] at your esteemed financial institution, which is linked to Rhode Island state. I have recently discovered the existence of these funds and wish to initiate the process of claiming and transferring them into my possession. Account Details: Account Holder's Name: [Your Full Name] Account Type: [Checking/Savings/Investment] Account Number: [Your Account Number] Account Balance: [Current Account Balance, if known] As a citizen of Rhode Island and the rightful owner of the aforementioned account, I understand that I am entitled to claim these funds according to the relevant laws and regulations governing unclaimed property. I have enclosed copies of my identification documents, such as my valid Rhode Island driver's license and social security card, in order to verify my identity and facilitate the claims process. I respectfully request your guidance and assistance in completing the necessary documentation and procedures required to claim these funds. If there are any specific forms or paperwork that need to be completed, please provide them to me along with detailed instructions on how to properly fill them out. Additionally, if any additional documentation or proof of ownership is required, kindly let me know so that I can promptly provide the requested information. I would appreciate a prompt response confirming the receipt of this letter and any subsequent steps that need to be taken to successfully claim the funds. Should you require any further information or have any questions concerning this matter, please do not hesitate to contact me at the provided email address or phone number. Thank you for your attention to this matter. I look forward to your prompt assistance and a favorable resolution. Yours sincerely, [Your Full Name]