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Order To Deposit Money And Receipt Of Depository (Minor) Form. This is a California form and can be use in Orange Local County.
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Tags: Order To Deposit Money And Receipt Of Depository (Minor), 72-880, California Local County, Orange
ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME AND ADDRESS):
TELEPHONE NO:
FOR COURT USE ONLY
ATTORNEY FOR (NAME):
ATTORNEY BAR #
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE
STREET: ADDRESS:
MAILING: ADDRESS:
CITY AND ZIP CODE:
IN THE MATTER OF THE FUNDS BELONGING TO:
MINOR
CASE NUMBER:
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
The application of
as
(Name)
(Office Capacity)
is granted.
for authority to deposit the funds of the above-named minor in the amount of $
IT IS ORDERED that the applicant and attorney immediately deposit the monies belonging to the minor as follows:
in federally insured blocked interest-bearing account(s) at:
(Name and address of depository)
with the Clerk of the Superior Court for deposit with the County Treasurer in an interest bearing trust fund pursuant to Probate Code
Section 3611 (b), and that the account(s) be in the name of the applicant as trustee or guardian for the above-named minor. All money
hereafter received, including interest, shall be deposited in said account(s).
Other
e.g:(special needs trust)
If the funds are in account(s) having a maturity date, the maturity date shall not exceed the date the minor attains majority. Funds deposited
in such account(s) (including principal and interest) shall not be withdrawn on maturity unless the minor has attained majority. In the event the
maturity date on said account(s) occurs before the minor attains majority the funds (principal and interest) shall unless otherwise ordered by
the Court be reinvested in said federally insured depository in said blocked account(s) or in blocked account(s) having no maturity date.
Except for majority, no withdrawals of principal or interest shall be made from the account(s) without the prior written Court order therefor
bearing the impression seal of this Court. The monies are not the subject of escheat.
The Court finds the minor was born
When said minor attains the age of eighteen years, the depository without further order of Court Is authorized and directed to pay by
directly to the former minor
check or draft, upon proper demand, all monies including interest, hereby ordered to be deposited,
as follows:
Applicant's DL #
Applicant's Social Security #
Signature Of Applicant
Date
Judge of the Superior Court
Date
ORD 3RD
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
page one of four
F072-880 (R7/93)
2000 (C) American LegalNet, Inc.
ATTORNEY FOR PARTY WITHOUT ATTORNEY (NAME AND ADDRESS):
TELEPHONE NO:
FOR COURT USE ONLY
ATTORNEY FOR (NAME):
ATTORNEY BAR #
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE
STREET: ADDRESS:
MAILING: ADDRESS:
CITY AND ZIP CODE:
IN THE MATTER OF THE FUNDS BELONGING TO:
MINOR
CASE NUMBER:
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
as
The application of
(Name)
Official Capacity
for authority to deposit the funds of the above-named minor in the amount of $
is granted.
IT IS ORDERED that the applicant and attorney immediately deposit the monies belonging to the minor as follows:
in federally insured blocked interest-bearing account(s) at:
(Name and address of depository)
with the Clerk of the Superior Court for deposit with the County Treasurer in an interest bearing trust fun
Section 3611 (b), and that the account(s) be in the name of the applicant as trustee or guardian for the above-named minor. All money
hereafter received, including interest, shall be deposited in said account(s).
Other
e.g (special needs trust)
If the funds are in account(s) having a maturity date, the maturity date shall not exceed the date the minor attains majority. Funds deposited in
such account(s) (including principal and interest) shall not be withdrawn on maturity unless the minor has attained majority. In the event the
maturity date on said account(s) occurs before the minor attains majority the funds (principal and interest) shall unless otherwise ordered by
the Court be reinvested in said federally insured depository in said blocked account(s) or in blocked account(s) having no maturity date.
except for majority, no withdrawals of principal or interest shall be made from the account(s) without the prior written Court order therefor
bearing the impression seal of this Court. The monies are not the subject of escheat.
The Court finds the minor was born
When said minor attains the age of eighteen years, the depository without further order of Court is authorized and directed to pay by
directly to the former minor
check or draft, upon proper demand, all monies including interest, hereby ordered to be
deposited, as follows:
Applicant's Social Security #
Signature of Applicant
Applicant's DL #
Judge of the Superior Court
Date
Date
THE DEPOSITORY SHOULD COMPLETE THE FOLLOWING AND MAIL BLUE COPY TO: THE SUPERIOR COURT PROBATE OPERATIONS, P.O. Box 14171, Orange, CA 92613-1571, PRESENT WHITE COPY TO ATTORNEY AND RETAIN YELLOW COPY.
Receipt is acknowledged of a copy of the above order and contents noted, and this depository will comply with the order of the Court
as a condition of acceptance of funds for deposit. ACCOUNT(S) has/have been opened as follows:
Name of Account:
Account(s) number(s) and type:
Amount of initial deposit:
Present balance now on deposit:
Depository:
Branch:
Date account(s) opened:
By:
Printed Name of Manager or Officer
Dated:
Signature of Manager or Officer
This order is executed in quadruplicate. One copy is retained in the court file and three copies given the attorney to be presented to
depository when the account(s) is/are opened. After executing the receipts at the bottom thereof, the depository will return blue copy to
the court, present white copy to attorney and retain yellow copy.
880 (R7/93)
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY
(MINOR) TO BE RETURNED TO COURT BY DEPOSITORY
ORD 3RD
Page two of four
2000 (C) American LegalNet, Inc.
ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME AND ADDRESS):
TELEPHONE NO:
FOR COURT USE ONLY
ATTORNEY FOR (NAME):
ATTORNEY BAR #
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE
STREET:
ADDRESS:
MAILING:
ADDRESS:
IN THE MATTER OF THE FUNDS BELONGING TO:
CITY AND
ZIP CODE:
MINOR
CASE NUMBER:
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
The application of
as
(Name)
(Official Capacity)
is granted.
for authority to deposit the funds of the above-named minor in the amount of $
IT IS ORDERED that the applicant and attorney immediately deposit the monies belonging to the minor as follows:
in federally insured blocked interest-bearing account(s) at:
(Name and address of depository)
with the Clerk of the Superior Court for deposit with the County Treasurer in an interest bearing trust fun
Section 3611 (b), and that the account(s) be in the name of the applicant as trustee or guardian for the above-named minor. All money
hereafter received, including interest, shall be deposited in said account(s).
Other
e.g (special needs trust)
If the funds are in account(s) having a maturity date, the maturity date shall not exceed the date the minor attains majority. Funds deposited
in such account(s) (including principal and interest) shall not be withdrawn on maturity unless the minor has attained majority. In the event
the maturity date on said account(s) occurs before the minor attains majority the funds (principal and interest) shall unless otherwise ordered
by the Court be reinvested in said federally insured depository in said blocked account(s) or in blocked account(s) having no maturity date.
Except for majority, no withdrawals of principal or interest shall be made from the account(s) without the prior written Court order therefor
bearing the impression seal of this Court. The monies are not the subject of escheat.
The Court finds the minor was born
When said minor attains the age of eighteen years, the depository without further order of Court is authorized and directed to pay by
check or draft, upon proper demand, all monies including interest, hereby ordered to be deposited,
directly to the former minor
as follows:
Applicant's DL #
Applicant's Social Security #
Signature of Applicant
Date
Judge of the Superior Court
Date
THE DEPOSITORY SHOULD COMPLETE THE FOLLOWING AND MAIL BLUE COPY TO: THE SUPERIOR COURT PROBATE OPERATIONS, P.O. Box 14171, Orange, CA 92613-1571, PRESENT WHITE COPY TO ATTORNEY AND RETAIN YELLOW COPY.
Receipt is acknowledged of a copy of the above order and contents noted, and this depository will comply with the order of the Court
as a condition of acceptance of funds for deposit. ACCOUNT(S) has/have been opened as follows:
Name of Account:
Account(s) number(s) and type:
Amount of initial deposit:
-
Present balance now on deposit:
Depository:
Branch:
Date account(s) opened:
By:
Printed Name of Manager or Officer
Dated:
Signature of Manager or Officer
This order is executed in quadruplicate. One copy is retained in the court file and three copies given the attorney to be presented to
depository when the account(s) is/are opened. After executing the receipts at the bottom thereof, the depository will return blue copy to
the court, present white copy to attorney and retain yellow copy.
880 (R7/93)
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
TO BE PRESENTED TO ATTORNEY BY DEPOSITORY
ORD 3RD
Page three of four
2000 (C) American LegalNet, Inc.
ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME AND ADDRESS):
TELEPHONE NO:
FOR COURT USE ONLY
ATTORNEY FOR (NAME):
ATTORNEY BAR #
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE
STREET:
ADDRESS:
MAILING:
ADDRESS:
IN THE MATTER OF THE FUNDS BELONGING TO:
CITY AND
ZIP CODE:
MINOR
CASE NUMBER:
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
The application of
as
(Name)
(Official Capacity)
for authority to deposit the funds of the above-named minor in the amount of $
is granted.
IT IS ORDERED that the applicant and attorney immediately deposit the monies belonging to the minor as follows:
in federally insured blocked interest-bearing account(s) at:
(Name and address of depository)
with the Clerk of the Superior Court for deposit with the County Treasurer in an interest bearing trust fun
Section 3611 (b), and that the account(s) be in the name of the applicant as trustee or guardian for the above-named minor. All money
hereafter received, including interest, shall be deposited in said account(s).
Other
e.g (special needs trust)
If the funds are in account(s) having a maturity date, the maturity date shall not exceed the date the minor attains majority. Funds deposited
in such account(s) (including principal and interest) shall not be withdrawn on maturity unless the minor has attained majority. In the event
the maturity date on said account(s) occurs before the minor attains majority the funds (principal and interest) shall unless otherwise ordered
by the Court be reinvested in said federally insured depository in said blocked account(s) or in blocked account(s) having no maturity date.
except for majority, no withdrawals of principal or interest shall be made from the account(s) without the prior written Court order therefor
bearing the impression seal of this Court. The monies are not the subject of escheat.
The Court finds the minor was born
When said minor attains the age of eighteen years, the depository without further order of Court is authorized and directed to pay by
check or draft, upon proper demand, all monies including interest, hereby ordered to be deposited,
directly to the former minor
as follows:
Applicant's Social Security #
Applicant's DL #
Signature of Applicant
Date
Judge of the Superior Court
Date
THE DEPOSITORY SHOULD COMPLETE THE FOLLOWING AND MAIL BLUE COPY TO: THE SUPERIOR COURT PROBATE OPERATIONS, P.O. Box 14171, Orange, CA 92613-1571, PRESENT WHITE COPY TO ATTORNEY AND RETAIN YELLOW COPY.
Receipt is acknowledged of a copy of the above order and contents noted, and this depository will comply with the order of the Court
as a condition of acceptance of funds for deposit. ACCOUNT(S) has/have been opened as follows:
Name of Account:
Account(s) number(s) and type:
Amount of initial deposit:
Present balance now on deposit:
Depository:
Branch:
Date account(s) opened:
By:
Printed Name Of Manager or Officer
Dated:
Signature of Manager or Officer
This order is executed in quadruplicate. One copy is retained in the court file and three copies given the attorney to be presented to
depository when the account(s) is/are opened. After executing the receipts at the bottom thereof, the depository will return blue copy to
the court, present white copy to attorney and retain yellow copy.
880 (R7/93)
ORDER TO DEPOSIT MONEY AND RECEIPT OF DEPOSITORY (MINOR)
TO BE RETAINED BY DEPOSITORY
ORD 3RD
Page four of four
2000 (C) American LegalNet, Inc.