Unclaimed Funds Instructions And Forms

UNCLAIMED FUNDS INSTRUCTIONS AND FORMS. These forms by the Superior Court of California, County of Kern are used by individuals, businesses, or heirs to file a claim for money held by the court that has not been claimed, often referred to as "escheated funds." These funds may be from court cases, refunds, or other financial transactions that were never received by the rightful owner. The packet includes a series of forms and detailed instructions to ensure proper documentation and verification of identity and entitlement to the funds. Claimants must complete and submit the Claim Affirmation Form, Claim for Money Held, and a Payee Data Form. Each claimant must fill out a separate set of forms, provide photo ID, proof of Social Security number or Tax ID, and documentation linking them to the funds and any related court case. Claims over $1,000 require notarization. Additional documentation is required depending on the type of claimant: heirs must provide death certificates and probate documentation, while businesses must submit authorization letters and tax identification materials. The forms are also used to collect tax information in lieu of an IRS W-9 and certify residency status for withholding purposes. www.FormsWorkflow.com