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Application For Unclaimed Funds Form. This is a Arkansas form and can be use in USBC Eastern And Western Federal.
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Tags: Application For Unclaimed Funds, Arkansas Federal, USBC Eastern And Western
UNITED STATES BANKRUPTCY COURT
EASTERN AND WESTERN DISTRICTS OF ARKANSAS
Procedures for Withdrawal of Unclaimed Funds
Applications for payment of unclaimed funds will only be processed when filed by either the owner of the funds, the
owner’s duly authorized agent or representative, or successor in interest to the original owner.
Upon receipt of the application (see next page for PDF application), the financial department will review the
application and supporting documentation for accuracy and validity, verify that the requested funds remain on deposit
with the Court, and forward the application and supporting documentation to the appropriate Bankruptcy Judge for
final disposition.
All checks issued as a result of an application submitted by an attorney or “funds locator” who has been retained by
the owner or successor in interest to the original owner shall be made payable to the owner or successor in interest to
the original owner and mailed in care of the applicant.
Questions concerning these procedures should be directed to the Financial Department, U. S. Bankruptcy Court, 300
W. 2nd St., Little Rock, Arkansas 72201, (501) 918-5512 or (501) 918-5510.
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UNITED STATES BANKRUPTCY COURT
EASTERN AND WESTERN DISTRICTS OF ARKANSAS
In re: ____________________________
Case No. _____________________
APPLICATION FOR UNCLAIMED FUNDS
I, the undersigned, under penalty of perjury under the laws of the United States of America, declare (or certify, verify,
or state) that the following statements and information are true and correct:
1. I am applying to receive $_________________, the total of all money deposited with the court by the trustee, on behalf
of the debtor or creditor whose name is _________________________and whose SSN/Tax ID# is___________________.
2. Please check and complete only the ONE applicable subparagraph below.
A. I am the creditor/debtor named in paragraph 1; and if not an individual, my title is (e.g., owner, partner,
etc.) ______________________________________________________________________________________.
B. I am an employee of the creditor/debtor named in paragraph 1 and my title is
_______________________________. The creditor/debtor is still legally entitled to the money and I am
authorized by such creditor/debtor to file this petition.
C. I am the lawful attorney-in-fact for the creditor/debtor named in paragraph 1 and I am duly authorized by
the attached original notarized power of attorney to file this petition. I am aware of all pertinent state law
requirements regarding powers of attorney. The following is the address, phone number, and a brief history of
the creditor/debtor named in paragraph 1 (from filing of the claim to present) which includes, if applicable,
identification of any sale of the company and the new and prior owner(s). Attach additional sheet(s) if necessary.
_______________________________________________________________________________________
_______________________________________________________________________________________
__________________________________________________________________________________________.
D. Subparagraphs A, B & C above do not apply, but I am entitled to payment of such money because [state
basis for your claim and provide certified copies of supportive documents (e.g., proof of the transfer of assets
of the business originally entitled to the funds, sale of the company, probate documents to substantiate the right
to act on behalf of the descendants estate, etc.)]___________________________________________________
_______________________________________________________________________________________
_________________________________________________________________________________________.
3. I have no knowledge that any other party may be entitled to these funds and am not aware of any dispute regarding these
funds.
4. Enclosed is a photocopy of photo identification (e.g., driver's license or passport) of the applicant named below.
5. I understand that, pursuant to 18 U.S.C. §152, I will be fined not more than $5,000, or imprisoned not more than five years,
or both, if I have knowingly and fraudulently made any false statements in this document.
6. On ______________ I mailed BOTH: (a) the ORIGINAL of this document (fully completed) to the office of the Clerk,
U.S. Bankruptcy Court, 300 W. Second St., Little Rock AR 72201; AND (b) a COPY to the U.S. Attorney at P. O. Box 1524,
Fort Smith, AR 72902 (Western District) or P. O. Box 1229, Little Rock, AR 72203 (Eastern District), per 28 U.S.C. §2042
___________________________________________
Applicant's Signature
(Bar# if attorney)
___________________________________________
Applicant's Name (Type or Print)
___________________________________________
Date
_____________________________________________
Applicant’s Telephone Number
_____________________________________________
Applicant’s Street Address
_____________________________________________
City, State and Zip
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