Expression, Application for Payment of Unclaimed Funds

CourtUnited States Federal Court
SectionUnited States Federal Court
Form 1340 (12/23)
APPLICATION FOR PAYMENT OF UNCLAIMED FUNDS
1. Claim Information
For the benefit of the Claimant(s) 1 named below, application is made for the payment of unclaimed fu nds on deposit with
the court. I have no knowledge that any other party may be entitled to these f unds, and I am not aware of any dispute
regarding these funds.
Note: If there are joint Claimants, co mplete the fields below for both Clai mant
Amount:
Claimant’s Name:
Claimant’s Current Mailing
Address, Telephone Number,
and Email Address:
2. Claimant Information
Applicant2 repres ents the following:
□
The Claimant is the Owner of Record 3 entitled to the unclaimed funds appearing on the records of t he court.
□
The Claimant (Successor Claimant) is e ntitled to the unclaimed funds by trans fer, assignment, purchase, merger,
acquisition, or succession by other mea ns, and below are the name(s) of th e Owner of Record and all previous
owner(s) of the claim:
________________________________ ___________________________ ___________________
________________________________ ___________________________ ___________________.
□
If the Claimant is a Successor Claima nt, Applicant has sent a copy of the application to the
Owner of Record and all
other previous owner(s) of the claim at t heir current address or Applic ant has enclosed a statement explainin g why
Applicant was not able to do so or an exp lanation of why doing so is not necess ary.
3. Applicant Information
Applicant represents the fol lowing:
□
Applicant is the Claimant.
□
Applicant is Claimant’s representat ive (e.g., attorney or unclaimed f unds locator).
□
Applicant is a representative of the deceased Claimant’s estate.
1 The Claimant is the party entitled to the unclaimed funds.
2 The Applicant is the party filing the ap plication. The Applicant and Clai mant may be the same.
3 The Owner of Record is the original payee .
Debtor 1 _________________________ _____________________
First Name Middl e Name Last Name
Debtor 2 __________________________ ____________________
(Spouse, if filing) First Name M iddle Name Last Name
United States Bankruptcy Court for the: _________ District of ______________
(State)
Case number:
Fill in this Information to identify the case:

Get this document and AI-powered insights with a free trial of vLex and Vincent AI

Get Started for Free

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex