Department of Commerce and Consumer Affairs.
State-by-State Reporting Information - National - Unclaimed The State of Hawaii Unclaimed Property Program collects and holds abandoned property from Holders ( companies, government agencies, businesses, etc.) /Tx BMC 0
Box 150 %%EOF
EMC As required, holders send a notice to an owners last known address informing them that unclaimed property will be transferred to the State Unclaimed Property Program for safekeeping. State of Hawaii Unclaimed Property Program P.O. Individuals who submit claims for unclaimed money in Hawaii can receive their money within 120 days. Step 1: Visit the State of Hawaii Department of Budget & Finance. 199 0 obj
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Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. (Claims for stock or mutual fund shares, safe deposit box contents, or valued at $50 or more require notarized signatures.). 2Ex%E1 qj-EN. hbbd```b`` ^
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to State, County and Municipal Public Records, State of Hawaii Unclaimed Property Program, Affidavit for Collection of Personal Property of the Decedent form, The U.S. Department of the Treasury, Bureau of the Fiscal Service provides a search tool called, The federal bankruptcy court in Hawaii also holds, Complete and sign the Claim for Return of Property Presumed Abandoned form.
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PDF CLAIM FOR DAMAGE OR INJURY - Hawaii Honolulu, HI 96810. EMC x][o\q~01 9k?,(Q6/ZK~}3jI9A@NKo}8
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However, suppose the department denies a claim.
HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT {Kf *XR0@T-g>^ 1 Capitol District, Room 304 State of Hawaii Unclaimed Property Program P.O. '04Z[g;:}p#% PART II CLAIM INFORMATION: The information provided on this form must be identical to how the property was originally reported.
Unclaimed Property (Claims) Upload your completed claim via the "Claimant Login/Upload Forms" button or send it via postal mail to: Treasury - Unclaimed Property P.O. R@' ")=itYz^\O0%"q1$f5I Holders of abandoned property are required to report annually by November 1 for the fiscal year ended June 30. 273 0 obj
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Department of Budget and Finance | Contact Unclaimed Property - Hawaii NIC Hawaii and the Hawaii Department of Budget and Finance are pleased to announce the launch of the redesigned State of Hawaii Unclaimed Property Search. 1201 Pennsylvania Ave NW Suite 800 . Attach a clear copy of valid government-issued photo identification. 250 South Hotel Street hbbd```b``:"k D?%8;dc0D G$# Vc2&z`qF Q
All rights reserved. 1 in 10 Pennsylvania residents has unclaimed property waiting for them - do you? Typically, the agency will notify a claimant as per 523A-15 of the Hawaii Revised Statutes if it approved or denied a claim. %
Department of Budget and Finance.
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The claimant must also submit the deceased's death certificate.
Department of Budget and Finance | Unclaimed Property Program - Hawaii /Tx BMC YU"X7z~*=h?GTvR@)
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EMC National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Director: Chad Wright, Unclaimed Property Division Director, Alaska Department of Revenue, Treasury Division, Director: Tracy Busby, Unclaimed Property Manager, Office phone: (907) 465-5886, fax (907) 465-2394, Director: Phyllis Phan CPA, CMA, Manager, Unclaimed Property, British Columbia Unclaimed Property Society, Director: Alena Levitz, B.A., LL.B, LL.M, Executive Director, Office phone: Claims: 800-992-4647 Reporting: 916-464-6088, Director: Bianca Gardelli, Unclaimed Property Director, Director: Jamie Young, Assistant Deputy Treasurer, Director: Brenda R. Mayrack, State Escheator / Director, Office of Unclaimed Property, Office phone: Claims: 855-505-7520 Reporting: 302-577-8782, District of Columbia Office of the Chief Financial Officer, Director: Lynn E. Hall, Manager, Unclaimed Property, Director: Walter Graham, Director, Division of Unclaimed Property, Director: James Jarrett, Unclaimed Property Administrator, Department of Administration, Financial Management Division, Director: Andrew Quinata, Unclaimed Property Manager, Director: Roxanna Hollenstine, Director of Unclaimed Property, Director: Amy T. Hendrix, Director of Unclaimed Property Division, Office phone: Claims/Property: (866) 462-5246, Reporting: (317) 234-9768, Office phone: Claims: (515) 281-5367 Reporting: (515) 281-7546, Director: Monte Weathers, Director of Unclaimed Property, Director: Lorran Ferguson, Unclaimed Property, Division Director, Director: John Mwangi, Chief Executive Officer, Director: Kathleen Lobell, Director of Unclaimed Property, Unclaimed Property website: LaCashClaim.org, Director: Laura Hudson, Director of Internal Operations, Director: Maheshwar Seegopaul, Manager, Unclaimed Property Unit, Director: Mark W. Bracken, Director of Abandoned Property, Director: Terry Stanton, Administrator, Michigan Unclaimed Property, Mississippi Office of the State Treasurer, Director: Lee Youngblood, Director, Unclaimed Property, Director: Scott Harper, Director of Unclaimed Property, Director: Jason Lay, Unclaimed Property Program Manager, Director: Meaghan Aguirre, Unclaimed Property Coordinator, Director: Linda Tobin, CPA, CPM, Deputy Treasurer for Unclaimed Property, New Brunswick Financial and Consumer Services Commission (FCNB), Director: Erin Toole, Associate General Counsel, Director: Thomas McAnespie, Esq., Director of Abandoned Property, Director: Stephanie Dennis, Tax Compliance Specialist Supervisor, Director: Kathy Janes, Director of Unclaimed Property, Director: Claudia Ciobanu, Trust Property Manager, Director: Brian Munley, Esq., CPA, CGAP, Director, Puerto Rico Commissioner of Financial Institutions, Director: Salva Valentin, Unclaimed Property Supervisor, Director: Nhu Hoa-Fanny Le, General Cousel, Director: Carol Aguasvivas, Director of Unclaimed Property, South Carolina Office of the State Treasurer, Director: Dayle DeLong, Senior Assistant State Treasurer, Director: Lee DeJabet, Unclaimed Property Administrator, Director: Joani Bishop, Director of Unclaimed Property, Director: Al LaPerle, Director of Unclaimed Property, Director: Bradley Earl, Director of Unclaimed Property, Director: Laura Goins, Deputy Treasurer of Unclaimed Property, Division of Income, Sales and Excise Taxes, Director: Diane Hardt, Administrator, Income, Sales & Excise Tax, Director: Jeff Robertson, Administrator of Unclaimed Property, Search for Your Unclaimed Property (It's Free), https://alabama.findyourunclaimedproperty.com/, https://alabama.findyourunclaimedproperty.com/app/reporting-guidelines, http://treasury.dor.alaska.gov/Unclaimed-Property.aspx, http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx, https://www.alberta.ca/unclaimed-property.aspx, https://www.alberta.ca/unclaimed-property.aspx#toc-5, https://azdor.gov/unclaimed-property/holders-report-property, https://claimitar.com/app/submit-a-report, https://unclaimedpropertybc.ca/submit/who-can-submit/, https://colorado.findyourunclaimedproperty.com/, https://colorado.findyourunclaimedproperty.com/app/submit-a-report, https://portal.ct.gov/OTT/Unclaimed-Property/Overview, https://portal.ct.gov/OTT/Unclaimed-Property/Forms-and-Instructions, https://unclaimedproperty.delaware.gov/app/submit-a-report, https://dc.findyourunclaimedproperty.com/, https://dc.findyourunclaimedproperty.com/app/reporting-overview, https://www.fltreasurehunt.gov/UP-Web/sitePages/ReportUnclaimedPropertyHR.jsf, https://dor.georgia.gov/unclaimed-property-program, https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/, https://yourmoney.idaho.gov/app/submit-a-report, https://icash.illinoistreasurer.gov/app/submit-a-report, https://indianaunclaimed.gov/app/submit-a-report, https://greatiowatreasurehunt.gov/app/reporting-overview, https://kansascash.ks.gov/just_for_holders.html, https://treasury.ky.gov/unclaimedproperty, https://treasury.ky.gov/unclaimedproperty/Pages/Report-Unclaimed-Property.aspx, https://www.ufaa.go.ke/index.php/unclaimedassets/holders/reportingportal/instructions, https://louisiana.findyourunclaimedproperty.com/app/submit-a-report, https://maineunclaimedproperty.gov/app/submit-a-report, https://www.marylandtaxes.gov/unclaimed-property/index.php, http://comptroller.marylandtaxes.gov/Public_Services/Unclaimed_Property/Report_Unclaimed_Property/, https://findmassmoney.com/app/submit-a-report, https://unclaimedproperty.michigan.gov/app/submit-a-report, https://mn.gov/commerce/consumers/your-money/find-missing-money/, https://minnesota.findyourunclaimedproperty.com/app/submit-a-report, https://treasury.ms.gov/for-citizens/unclaimed-property/, https://treasury.ms.gov/for-businesses/unclaimed-property-reporting/, https://treasurer.mo.gov/UnclaimedProperty/, https://treasurer.mo.gov/UnclaimedProperty/ReportingUnclaimedProperty.aspx, https://treasurer.nebraska.gov/up/holder-reporting/, http://www.nevadatreasurer.gov/Unclaimed_Property/Holder_Reporting/, https://www.fundsfindernb.ca/en-US/Resources/Guides/, https://newhampshire.findyourunclaimedproperty.com/, https://newhampshire.findyourunclaimedproperty.com/app/submit-a-report, https://www.unclaimedproperty.nj.gov/reportinginfounclaim.shtml, http://www.tax.newmexico.gov/Individuals/unclaimed-property.aspx, http://www.tax.newmexico.gov/Individuals/holders.aspx, https://www.osc.state.ny.us/ouf/index.htm, https://www.osc.state.ny.us/ouf/reporters/index.htm, https://www.nccash.com/holder-information-and-reporting, https://unclaimedproperty.nd.gov/app/submit-a-report, https://www.com.ohio.gov/unfd/HolderFaq.aspx, https://www.ok.gov/treasurer/Unclaimed_Property/index.html, https://www.ok.gov/treasurer/Unclaimed_Property/Holder_Information/index.html, https://unclaimed.oregon.gov/app/submit-a-report, https://www.patreasury.gov/unclaimed-property/, https://www.patreasury.gov/unclaimed-property/holder/, http://www.ocif.pr.gov/Consumidores/Pages/Cantidades-no-Reclamadas.aspx, https://www.revenuquebec.ca/en/unclaimed-property/, https://www.revenuquebec.ca/en/unclaimed-property/remittances/, https://findrimoney.com/app/submit-a-report, https://www.treasurer.sc.gov/what-we-do/for-citizens/unclaimed-property-program/, https://www.treasurer.sc.gov/what-we-do/for-businesses/unclaimed-property-reporting/, https://southdakota.findyourunclaimedproperty.com/, https://southdakota.findyourunclaimedproperty.com/app/holder-info, https://treasury.tn.gov/Unclaimed-Property/Report-Unclaimed-Property/Process-at-a-Glance, https://claimittexas.org/app/create-a-report, https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/#1550134156134-d07a7692-4de6, https://mycash.utah.gov/app/submit-a-report, https://www.vermonttreasurer.gov/content/unclaimed-property, https://www.vermonttreasurer.gov/content/unclaimed-property/holder-info, https://ucp.dor.wa.gov/app/submit-a-report, https://wv.findyourunclaimedproperty.com/app/submit-a-report, https://www.revenue.wi.gov/Pages/UnclaimedProperty/Home.aspx, https://www.revenue.wi.gov/Pages/FAQS/ucp-holders.aspx, https://statetreasurer.wyo.gov/unclaimed-property/, https://wyoming.findyourunclaimedproperty.com/app/submit-a-report.
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