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Application For Payment Of Unclaimed Funds And Affidavit Of Claimant Form. This is a Florida form and can be use in USBC Northern Federal.
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Tags: Application For Payment Of Unclaimed Funds And Affidavit Of Claimant, Florida Federal, USBC Northern
UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF FLORIDA
IN RE:
CASE NO. __________________
_____________________________Debtor(s) /
APPLICATION FOR PAYMENT OF UNCLAIMED FUNDS
____________________________
_______ (“Applicant”)
applies to this Court for entry of an order directing the clerk to remit the sum of $ _______________
due to ______
___________________ (“Claimant”).
1.
2.
Full legal name of Claimant
(If Claimant is an individual, skip to #5.)
Type of Entity
3.
State of Incorporation/Organization
4.
5.
Name and Title of Authorizing
Officer or Representative
Current Mailing Address
6.
Telephone Number
7.
SS# (last 4 digits only) or EIN #
8.
Amount Being Claimed
(corporation, LLC, partnership)
Applicant represents that Applicant is authorized to submit this Application and is entitled to
receive the requested funds based upon: (check the applicable statement)
o
o
o
o
Applicant is the original creditor and owner of the funds as it appears on the records of this
Court;
Applicant is the assignee of the original creditor’s claim to said funds, as evidenced in the
attached documentation;
Applicant is the original creditor’s successor in interest, as evidenced in the attached
documentation;
Applicant is an attorney or “funds locator” named in a special/limited power of attorney, which
document is attached hereto, that is valid under the laws of the State of Florida, that empowers
Applicant to collect the unclaimed funds described above on behalf of the Claimant. Applicant
states that the Claimant is the: (check the applicable statement)
o Original creditor and owner of the claim;
o Original creditor’s attorney with authorization to receive said funds;
o Assignee of the original creditor’s claim to said funds;
o Successor in interest of the original creditor; or
o Personal representative of the original creditor’s estate.
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This Application is submitted with the necessary documents to establish (1) Applicant’s
authority to collect the unclaimed funds on behalf of the Claimant and (2) the Claimant’s entitlement to
the particular unclaimed funds. The Application was completed and submitted in accordance with the
Court’s instructions for filing an application for payment of unclaimed funds.
In accordance with 28 U.S. C. § 2042, Applicant certifies that a copy of this Application (and all
attachments) have been provided to the Office of the United States Attorney on
(date),
at: (check the applicable location)
o
o
(Gainesville, Tallahassee, and Panama City Divisions)
110 N. Adams St., 4th Floor, Tallahassee, FL 32301
(Pensacola Division)
21 E. Garden St., Ste. 400, Pensacola, FL 32502
Therefore, Applicant requests the Court enter an order directing payment of unclaimed funds
described above to the Applicant, or if the Applicant is not the Claimant, to the Applicant and Claimant,
in accordance with the documents submitted in support of the Application.
Under penalty of perjury, I hereby certify that the foregoing statements are true and correct to
the best of my knowledge and belief.
SIGNATURE BLOCK FOR AN INDIVIDUAL (signature block for an entity on next page)
Dated:
Signature of Individual Applicant
Print Name:
Street Address:
City/State/Zip:
Telephone (including area code):
State of
)
) ss.
)
County of
Before me,
, a notary public for said state, on this
, 20
day of
, personally appeared ___________________________________
known to be the identical person(s) who executed the within foregoing instrument, and acknowledge to
me that he/she executed the same as his/her free and voluntary act and deed for the uses and purposes
therein set forth.
[SEAL]
Notary Public
My commission expires:
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SIGNATURE BLOCK FOR AN ENTITY (signature block for individual on previous page)
Dated:
Name of Applicant (entity)
By
Print Name and Title:
Street Address:
City/State/Zip:
Telephone (including area code):
State of
County of
)
) ss.
)
Before me,
, a notary public for said state, on this
, 20
as
day of
, personally appeared ___________________________________
[capacity, e.g. president, treasurer] who executed the within foregoing
instrument on behalf of
[name of entity], and
acknowledged to me that he/she executed the same as his/her free and voluntary act and deed on
behalf of said
[type of entity, e.g. corporation, limited liability company,
partnership] for the uses and purposes therein set forth.
[SEAL]
Notary Public
My commission expires:
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UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF FLORIDA
IN RE:
CASE NO. __________________
_____________________________Debtor(s) /
AFFIDAVIT OF CLAIMANT
I,
, the undersigned claimant [or duly
authorized representative for the claimant as identified in paragraph (2)], declare as follows:
1. I
[Claimant or authorized
representative of Claimant that has been granted a power of attorney to submit for claimant as indicated in the
attached power of attorney] am seeking payment of $
held in the registry of the Court.
2. My name, position with company [if applicable], address and telephone number are as follows:
3. Copies of all necessary documentation, including those which establish the chain of ownership of the
original corporate creditor [e.g. documents relating to a sale of company, purchase agreements and/or
stipulation by prior and new owner as a right of ownership of funds] and which substantiate claimant’s right to
the funds, are attached.
4. I [or the business that I represent as claimant] have neither previously received these funds nor
contracted with any other party other than the person named in item one above to recover these funds.
I hereby certify that the foregoing statements are true and correct to the best of my knowledge and belief.
Dated:
Signature of Claimant or duly authorized representative
Print Name:
Title:
Sworn to and subscribed before me this
day of
, 20
.
[SEAL]
Notary Public
In and for the State of
My commission expires:
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