In chapter 7 cases, the trustee normally pays creditors who have filed claims in the case. Also, a trustee may pay out money to a debtor as in a dismissed chapter 13 case in which the debtor made plan payments to the trustee but no plan was confirmed. When a trustee makes a payment, the trustee always issues a check to make the payment.
Sometimes, the check is returned by the Postal Service as undeliverable or the check is not cashed within 90 days. By law, in Chapter 7 and Chapter 13 cases, the trustee is required to deposit those undistributed funds with the court as "unclaimed". Typically the check was returned to the trustee as undeliverable because the creditor or debtor had moved and did not report a change of address to the court and the trustee.
The clerk maintains a list of all unclaimed funds, which can be searched by creditor name, debtor name or case number:. If your name or the name of your business appears on the list, you may be entitled to recover the unclaimed funds. But if you were a creditor in the case and received payment of your claim against the debtor in full from sources other than the bankruptcy case, you would not be entitled to the unclaimed funds.
The Court may only disburse unclaimed funds to the rightful owner upon full proof of the right thereto. Therefore, the following forms and documentation are required:. Include the case name and number. If the funds were deposited for joint claimants, both must sign the application.
Be sure to complete the certificate of service. If anyone holding a power of attorney on behalf of the entity entitled to the funds has filed the application:.
In order to protect the privacy of your SSN or TIN, the clerk will docket that Statement in a way that the public will not have access to the Statement. The best part about DoNotPay is that you can automatically search through all the unclaimed money databases across the U.
Follow these steps and get ahold of your money in no time:. Once done, you can rely on us to ensure your lost or forgotten funds come to you. Unclaimed money scams are quite common and successful. The scammers typically send text messages to people asking them to follow a link to claim their money. In most cases, fraudsters also request a fee or a percentage of your earnings. You should know that The Office of the Chief Financial Officer tries to find the unclaimed money owners through newspaper ads and online search services, but it never reaches out to potential owners via text.
Official government agencies do not ask for a fee or take a portion of your unclaimed funds. To avoid falling prey to scammers, stick to the following advice:. We assist people from all U. If fraudsters are bothering you in other ways, we will show you how to report Yahoo phishing emails and Roblox email scams , deal with robocall scams , and use an email spam blocker effectively. DoNotPay has plenty more tricks up its sleeve! Feel free to lean on us when you need financial or administrative assistance.
All you have to do is open DoNotPay in any web browser and rely on us to help you with:. Let DoNotPay solve this problem for me. We have helped over , people with their problems. Sit back and relax while we do the work. Solve My Problem. Get Started.
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