#Uncliamed monies how to#
Claims should be addressed to: Western Municipal Water District, Attention: Lisa Dougherty, 14205 Meridian Parkway, Riverside, CA 92518.Ī claim form can be printed from the District’s website at Type “unclaimed money” in the search field and the link for the Unclaimed Money Claim Form will be listed. Smith, CPA, CGMA, CGFO Clerk of Circuit Court & Comptroller Indian River County 2000 16th Avenue Vero Beach, Florida 32960 Phone: (772) 226-3100 Unclaimed Monies Notice of Unclaimed Monies Held by the Clerk How To Claim Funds If you believe you have unclaimed funds held by the Clerk. Each claim will be reviewed and verified by the District prior to release of unclaimed money. The claim must include the claimant’s name, address, amount of claim, and the grounds on which the claim is founded.
#Uncliamed monies download#
To claim an amount shown on this list, customers/developers must download and submit an Unclaimed Money Claim Form. In July, my team at Treasury returned a total of 13.3 million in unclaimed property to its rightful owners. In an effort to locate these customers/developers, the District has supplied a listing of unclaimed money. These amounts remain outstanding due to being returned undeliverable without a forwarding address, companies closing, filing bankruptcies, or for various other reasons. Please allow 4-6 weeks processing time.The District has accumulated unclaimed money as a result of customer refunds relating to the closing of water accounts, customer-related conservation rebates, refunds of deposits to developers upon completion of projects, etc. I invite you to search for any unclaimed monies that might be owed to you. If the evidence provided is not adequate to prove ownership or a subsequent payment has been processed, our office will contact the claimant or return all documents submitted, with a letter stating why the claim is incomplete or being denied. When our office receives the completed claim form, it will be carefully reviewed. The completed claim form and documents should be mailed to the following address: For asset finders, a copy of the agreement between the asset finder and claimant.A notarized Power of Attorney signed by the same person who signed the claim(s).
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If the claim is a company that has dissolved, a copy of the articles of dissolution.If the claimant is a company that merged with another company subsequent to submitting the monies to the District, a copy of the merger agreement.Letter of Authorization on company letterhead with the names of officers or officials with authority to sign and claim on behalf of the business.A copy of current photo identification for the authorized agent signing the form.
#Uncliamed monies verification#
Verification of address, if mailing address is different from original mailing address or photo identification.A copy of current photo identification for each claimant.In addition to the Request for Unclaimed Monies form, the following documentation must be provided when filing a claim: Fair Political Practices Commission (FPPC) Form 806Īs part of the form, anyone collecting monies pursuant to this policy will be required to certify and represent that they are authorized to receive the money on their behalf or on behalf of their entity, and holding the District harmless from any disputes arising therefrom.įor claims for which there are multiple payees on the warrant/check, each payee must sign the claim form and submit the required documentation.įor claims exceeding $1,000.00, each signature may be required to be notarized if identification is unclear.
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