Search for Your Unclaimed Property (It's Free) Claim Your Found Property; Search Beyond . /Tx BMC endstream endobj 22 0 obj <>/Subtype/Form/Type/XObject>>stream Office Hours 7:45 a.m. - 4:30 p.m. Hawaii Standard Time Monday - Friday except State holidays Phone (808) 586-1589 Mailing Address State of Hawaii Unclaimed Property Program P.O. %PDF-1.6 % Persons submitting the Affidavit for Collection of Personal Property of the Decedent form must submit an original death certificate. The state's Unclaimed Property Program annually publishes a statewide notice, which contains owner names and the last known addresses of unclaimed property escheated to the state. /Tx BMC Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. endstream endobj 39 0 obj <>/Subtype/Form/Type/XObject>>stream Honolulu, Hawaii 96810, No. :cI crW"35Xq`{aX6|Y2:lM;fzl 1~ >/f_p8os}9;ygWg?S'Of7W;TKwcX8-QjXq(Kb5qxM&QIHt$%(IGI:JQtd%(YG:JQude1{x^^t5GC=Jt~W ([0p|:WG4>owOa7{r7tw_8FWW'?B0G6rE`mvcXneyw^{6HQ& _>~1)9Vf}>lA{?l(Gn\GYvoY>xeOrr?+&OW9XS7~\S,G!R. 2Ex%E1 qj-EN. EMC 1 Capitol District, Room 304 250 South Hotel Street Honolulu, HI 96813 (808) 586-1589 Web address: https://pahoehoe.ehawaii.gov/lilo/app /Creator Attach a copy of any documentation proving property ownership. 8 $ABaQc~>6Hb$ I DHr+/ SJiIeR /s+qnW>\$$NzzsW7BILI!FLZ>ob&FE_WA:hZ BOT3\82+'qaTsQGF>W+1/qZ[+ H\-*jLTr2B=@eR&8;;Q'18A'F;BK1zL88L$uEC}uOsL z>JPFr.RZ)o]1RS;" VP(S:$f)?nW~*z)LTpdO:;)OB k]/8T:uJq:PNf! EMC _f10"{ "ZFS$TV)0p8JkbGb^1"- s61PRz iZN$[u},O0U/*E.KAD`P%Ev*|(Bt!'O@$Bw.CCOZ0|ztxzDpr`[7:Yu}/F'N,(pJ>V]&/J7 XH4x#}.P,ImA? No. Unclaimed Property Program STATE OF HAWAII CLAIM FOR DAMAGE OR INJURY YOUR CLAIM CANNOT BE PROCESSED UNLESS THIS FORM IS FULLY COMPLETED AND SIGNED. kSZq2!XpN }l{='eQ\l/!c?4mmHj88O4>7&wwwo8'y>AvMq}%&h}A&?4Lr/_M6V-iL6M"+V hY7x-@=3n-?*/ IC w%Vo| HAWAII.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT Then print, complete, and submit the claim form as instructed. Copyright 2023, State of Hawaii. Unclaimed Property Program Aloha, The State of Hawaii's Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). MCvmDStkU-CGK=EOzee Oz4^R1V#r)7BS`c$VGsc/JfY#5@J4QZ;z9+c#](j&2u#k'C5K%P(^2V1.#G")}u!IkuRZGq\jcbj](:4XKpRa1]WXo_:SFiR|q:F9IbrF3gZ(1. Hawaii has over $150 million being held in unclaimed money! The Unclaimed Property Administration NEVER charges a fee to search and claim your unclaimed property Press Release Treasury's Unclaimed Property Administration Celebrates National Unclaimed Property Day with Announcement of $3.9M Contribution to Utility Assistance Program Unclaimed Property Steven Harris, Administrator Next Public Outreach Event 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. The Unclaimed Property fund contains assets with a total value of nearly 800 million dollars. >> If the claim form is completed in full, contains required original signatures, is notarized and all required documents are received by the Unclaimed Property department, your claim should be processed within 90 days. hb```f``z6ADXa& * B1C0 N0D0p3`dV`L1T56`zhYU^eX}wuS IWU8" geQ \> @ - Below are the steps: .css-1rgx731{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#485059;font-weight:700;font-family:"Arial",serif;font-size:14px;line-height:22px;text-transform:none;font-style:normal;-webkit-text-decoration:none;text-decoration:none;}Finding the unclaimed money: Conduct a name search on the Unclaimed Property Search site provided by the Hawaii Department of Budget and Finance or call the Hawaii Unclaimed Property office at (808) 586-1518 to request a name search. /Tx BMC 159 0 obj <> endobj State of Hawaii Unclaimed Property Program P.O. Forms and procedures to file a claim are also available online. stream The claimant must also present documents that prove their eligibility to file the claim. /Tx BMC Members of the public are also advised to search for unclaimed property via the Department of Budget and Finance's unclaimed property website. In that case, the claimant can submit a signed and notarized Affidavit for Collection of Personal Property of the Decedent form. /Tx BMC In Hawaii, the .css-9c6ohv{font-style:normal;font-variant:normal;font-weight:400;font-size:14px;line-height:22px;font-family:"Arial",serif;color:#1b395e;text-transform:none;font-style:normal;-webkit-text-decoration:underline;text-decoration:underline;}.css-9c6ohv:hover{color:#d30000;}dormancy period for unclaimed money varies from one year for funds distributed in a class action to as much as fifteen years for traveler's checks. \wF2K 9j&0(#%h5F'YJebaWFo(. lz4xY|~_%Gs,H!B"#epp:C^4a=|.MN.7T`D Q@Si)*0+"%iNIgr6QPI|=Ij?ejAdE"K;3G)`9!5NJw_G/R6M FXK72ib}@[xfZT,4KMvjl" EsbcUc =;VaeTi-cP SF xU-~eIsn `x(7(7\z rET+f1'k"))1/$F*,U#EL47cad?0Rds'1$AhR.0j4< ,REC?2]ea_ ER#h$&s@eVP3O]>R%@1e rb There is no fee charged for claiming unclaimed money in the state. Created Date 7/24/2019 12:25:49 PM << YU"X7z~*=h?GTvR@) `T^TD_dIGT9nCts~E>YiR Eq3]w;@6>~Nz[k!~X8~8lupW\6:[fg#2a}x.:SHS?H oD@\7SL-Om;.pRnG v?qoPG]4Po:o.E~pS"j;n~y@aKB!pz]0q{u>[]Uj9uxy.zJ2/(-4pmOzsGMntG`S/&lHDATVzb] me=%{vnyu9mC{RnzxS]`R z+&p5/?4+=GBO%A`h>6^nU)w^j\ Honolulu, HI 96810. As directed under Uniform Unclaimed Property Act, the agency acts as a custodian for the abandoned property (excluding real estate) until the rightful owner claims it. used. endstream endobj 49 0 obj <>stream For original and deceased owners, the following documents are commonly accepted as proof of the reported address or evidence of having conducted business with the holder: An individual should submit this type of claim on behalf of a business. 250 South Hotel Street, Room 304 /Tx BMC 1 Capitol District Building h=Aa@;0 &V$vJY#FJ"q,t:N$+*57x4ce'BX^/z4?sFa~ocvnwqn&"TN@'jDyE?c$Z %%EOF Home Public Services Unclaimed Property Claim Filing Instructions and Forms Claim Filing Instructions and Forms You must file a claim with the State Controller's Office. Department of Budget and Finance. }Fn#jX)`O&Y9V0g4T^EM.%VkESD4$'qS>0K2:b$ I-;su(a#n,,wEd:$e eAQaR7>F'P;# ;i;#E N*1 bAtQobIKs}OrbF~7; 7Pp#sqF![MRV dldlR/cEq?c3+u({"=8elf=m"+fOW9K%9IDlDrcSosF % _@,dZ``Q!G|seSn:4C_`h%-y|14ix8A{.<7%p r>O:o K@I`q\pAV]'06^MGjasP o%Vmja,$@^) +ZU,H8T`U?_$ shBjs_n;29tn 6kU"[e[$2Og Copyright 2023, State of Hawaii. The undersigned, having an interest in property abandoned, makes a claim to said property now in the custody of the Director of Finance pursuant to Chapter 523A, Hawaii Revised Statutes. The steps to making an unclaimed money claim in Hawaii are easier than you might think. Evidence of payment to the rightful owner (or his/her representative) must be provided. Attach a copy of documentation proving ownership of the property. to State, County and Municipal Public Records, State of Hawaii Unclaimed Property Program, Affidavit for Collection of Personal Property of the Decedent form, The U.S. Department of the Treasury, Bureau of the Fiscal Service provides a search tool called, The federal bankruptcy court in Hawaii also holds, Complete and sign the Claim for Return of Property Presumed Abandoned form. 07-16 endstream endobj 46 0 obj <>/Subtype/Form/Type/XObject>>stream Attach a copy of documentation containing the federal identification number of the business. 153 0 obj <> endobj %PDF-1.6 % '04Z[g;:}p#% For example, an Annual Corporate Exhibit or a Corporate Resolution. Box 150 Honolulu, Hawaii 96810 You will be notified if additional documents are needed to process your claim. endstream endobj 30 0 obj <>/Subtype/Form/Type/XObject>>stream &`ngI3n^mVWW7frDUemgM\wo ' ^VZPSn_?W v$DZ29>}#G(}~ This program collects and holds, in a custodial capacity abandoned and dormant property from "holders". /Producer /~BTj&g.M98b{*'BF8 v4Azf8WIuASe.vuRPKg3EREYl- VibHKGtZckhR0ByD4Y&C{ \[JWG..MZq@q Beginning July 1, 2024 unclaimed funds less than $100 and received before 2015 will escheat to the State if not claimed. Patricia Huggins recovered $436 at a state unclaimed property booth at the Chester County BBQ Festival in 2022. Copyright 2023, State of Hawaii. If the original owner of the unclaimed money is deceased, the heir or administrator of the deceased owner's estate can file a claim. E7rw,C[)Y 0 endstream endobj 32 0 obj <>/Subtype/Form/Type/XObject>>stream Click Go! However, such a person must be named an executor of the decedent's estate in a will or listed on the deceased's trust or probate document. endstream endobj 35 0 obj <>/Subtype/Form/Type/XObject>>stream w^eQb4px8LSYXi@iJI^vH^|M:l D("H?yujhdk>.)/: R/1"!x`" PkN0yy[Y%F8h;SqW%wm>Qs3+xSM2n@V jew*/ya)|[AUtnA~j3yIf^>j|6B6=iPO`q{fd"22"giX@YSk5:c0D~1@^tBxa\^0k -i gpx"c In any U.S. state, holders of unclaimed money (for example, banks, insurance companies, and government agencies) turn unclaimed money over to the government after a specified timeframe passes. 107 0 obj <>stream 1 Capitol District, Room 304 As mentioned previously, these documents include: Unclaimed money escheated to the State of Hawaii remains in the state's custody until the rightful owner claims it. EMC endstream endobj 24 0 obj <>/Subtype/Form/Type/XObject>>stream HVYVN;{VL]U6,hea2(7Ou0A 8OrRv%u For instance, a business card or company identification. endstream endobj 40 0 obj <>/Subtype/Form/Type/XObject>>stream The State of Hawaiis Unclaimed Property Program is administered under the provisions of Chapter 523A of the Hawaii Revised Statutes (HRS). Attach a clear copy of valid government-issued photo identification. Start your search for unclaimed money with your state's unclaimed property office. EMC These funds, referred to as unclaimed money, can be in the form of insurance proceeds, money orders, safe deposit box contents, checks, cash, bonds, tax refunds, security deposits, and more. File a claim. Most questions can best be resolved by contacting the state agency directly. endstream endobj 27 0 obj <>/Subtype/Form/Type/XObject>>stream >> x][o\q~01 9k?,(Q6/ZK~}3jI9A@NKo}8 {Gs\6^96%]l]}-OmW>t{KW[~Z?mUF 9q?gM.dSn [ 8^a> EMC Comments: Hawaii requires electronic reporting for all holders. /Tx BMC endstream endobj 19 0 obj <> endobj 20 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC/ImageI]/XObject<>>>/Rotate 90/Type/Page>> endobj 21 0 obj <>/Subtype/Form/Type/XObject>>stream Box 150 'VslhuXkfr2s[ie0 EMC /Tx BMC Individuals can call the State of Hawaii Unclaimed Property office at (808) 586-1589 for further information. 250 South Hotel Street, Room 304 Honolulu, HI 96813. /Tx BMC ca=;2f_1R|]:oWR+Q+^ia7*^(g5. hb``a``f`e`0 l,vh``hel. 3) Date Paid to Claimant or Date Account Reactivated. endstream endobj 160 0 obj <>/Metadata 11 0 R/Pages 157 0 R/StructTreeRoot 24 0 R/Type/Catalog>> endobj 161 0 obj <>/MediaBox[0 0 612 792]/Parent 157 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 162 0 obj <>stream To search the Michigan Department of Treasury's Unclaimed Property database, enter a name or business name and select "Search". Should you have any questions call the State of Hawaii Unclaimed Property office at (808) 586-1589. EMC Hawaii. EMC EMC National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Dissolution/Liquidation: Refer to State law for specific information, IRA Keogh: Refer to State law for specific information, Gift Certificate: Refer to State law for specific information, Exceptions: Refer to State law for specific information. Conduct unclaimed property searches by name. EMC Act 184, Session Laws of Hawaii 2014 requires that claims for funds less than $100 in the unclaimed property trust fund must be claimed within ten (10) years of deposit into the trust fund, or the funds will escheat to the State and be transferred to the general fund. If an owner does not contact the holder to claim property or if the holder is unable to contact an owner, unclaimed property is escheated to the State Unclaimed Property Program as required by law. /Author Then, the claimant may file a new claim or a court action under 523A-16 of the Hawaii Unclaimed Property Law.