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Application For Unclaimed Funds Form. This is a Hawaii form and can be use in Bankruptcy Court Federal.
Tags: Application For Unclaimed Funds, hib_3011, Hawaii Federal, Bankruptcy Court
UNITED STATES BANKRUPTCY COURT
DISTRICT OF HAWAII
Case No.:
Debtor:
Joint
Debtor:
Chapter:
APPLICATION FOR UNCLAIMED FUNDS
1. Claim Information
Application is hereby made for disbursement of the following previously unclaimed funds on deposit with the
court for the benefit of the claimant named below.
Amount:
Claimant’s Name:
Claimant’s Address:
(at time claim was made)
*Provide documentation that Claimant resided or did business at this address.
Claimant’s Current Address:
(if different from above)
Last 4 digits of Claimant’s
SSN or Complete EIN
2. Applicant Information
The applicant is:
The individual claimant named above. Photo identification is attached.
An individual authorized to act on behalf of the corporation, partnership, limited
liability company, or other artificial entity named above. Documentation showing
authority to make this application is attached.
The legal representative of the claimant named above. An original, notarized
power of attorney is attached, or, if the claimant is deceased, a certified copy of a
letter of administration or probated will is attached.
The successor in interest to the claimant named above. Documentation showing
entitlement to the funds through amendment, merger, or dissolution is attached.
3. Service on United States Attorney
The undersigned understands that a copy of this application and supporting documentation must be sent to
the United States Attorney at the following address:
Office of the United States Attorney
District of Hawaii
300 Ala Moana Boulevard, Room 6100
Honolulu, HI 96850.
hib_3011
01/08
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4. Declaration
The undersigned declares, under penalty of perjury, that the information contained in this application and any
accompanying documentation is true and correct. I also understand that, pursuant to 18 U.S.C. § 152, I may
be fined not more than $250,000, or imprisoned not more than 5 years if I have knowingly and fraudulently
made any false statements in this document or provided false documentation as part of this application.
___________________________
Date
___________________________
Signature of Applicant
Phone: _____________________
Address: ___________________________________________________
Email: _________________________
___________________________
Printed Name of Applicant
___________________________________________________
___________________________________________________
5. Notarization
STATE OF ____________________________, COUNTY OF __________________________________________
On ________________________, before me, personally appeared ___________________________________.
The applicant who signed above is personally known to me (or proved to me on the basis of satisfactory
evidence) to be the person whose name is subscribed to the within instrument. WITNESS my hand and official
seal.
(SEAL)
___________________________________
Notary Public
My commission expires on: _________________________
This application may be filed with the court at the following address:
UNITED STATES BANKRUPTCY COURT
DISTRICT OF HAWAII
1132 Bishop Street, Suite 250L
Honolulu, HI 96813.
hib_3011
01/08
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UNITED STATES BANKRUPTCY COURT
DISTRICT OF HAWAII
Case No.:
Debtor:
Joint
Debtor:
Chapter:
Name of Claimant:
Applicant’s Name and Address:
(Check will be sent to this address)
VERIFICATION OF FUNDS ON DEPOSIT
The court’s financial records indicate that funds in the following amount are being
held for the claimant named above:
$ ___________________
_________________________
Date
________________________________
Deputy Clerk
STATEMENT BY UNITED STATES ATTORNEY
The undersigned is authorized to make this statement on behalf of the United States Attorney for the District
of Hawaii. The United States Attorney has no objection to the payment of unclaimed funds to the applicant
named above.
_________________________
Date
________________________________
for the United States Attorney
ORDER APPROVING APPLICATION FOR UNCLAIMED FUNDS
For good cause,
IT IS HEREBY ORDERED that the application for unclaimed funds is APPROVED. The clerk may disburse the
above amount of funds to the applicant named above.
_________________________
Date
hib_3011
01/08
________________________________
United States Bankruptcy Judge
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