Requesting Unclaimed Funds
Pursuant to 28 U.S.C. 2042, any claimant entitled to any unclaimed funds held by the court may, on petition to the court and upon notice to the United States Attorney and full proof of right thereto, obtain an order directing payment to him.
Any suspicious applications or indications of fraud will immediately be turned over to the United States Attorney.
Procedures of the United States Bankruptcy Court, Middle District of Florida to obtain unclaimed funds:
1) A motion must be filed requesting release of the funds (click here for the motion). CM/ECF Registered attorneys may file the motion electronically via CM/ECF. All others must file an original motion at the appropriate division as follows:
Jacksonville Division (Case numbers beginning with a “3” – example 3:YY-bk-#####): 300 N. Hogan Street, Suite 3-150, Jacksonville, FL 32202
Orlando Division (Case numbers beginning with a “6” – example 6:YY-bk-#####): 400 W. Washington Street, Suite 5100, Orlando, FL 32801
Tampa and Fort Myers Divisions (Case numbers beginning with an 8 or 9 – example 8:YY-####): 801 N. Florida Avenue, Suite 555, Tampa, FL 33602
Requirements in motion:
2) If the party filing the motion is a personal representative of the claimant, a notarized original Power of Attorney must be attached to the motion in addition to a notarized signature of the claimant. In the case of a corporation, a notarized corporate power of attorney which is signed by an officer of the company, statement of the signing officer's authority, as well as documents which establish the chain of ownership of the original corporate claimant.
3) If the party filing the motion has purchased or been assigned the claim, or purchased the assets of the business originally entitled to the unclaimed funds, documentation evidencing the transfer of the claim or proof of purchase/sale of the assets must be attached to the motion.
4) If the party filing the motion is a representative of a deceased claim owner, certified copies of all probate documents which substantiate the representative's right to act on behalf of the decedent's estate must be attached to the motion.
A certified copy of the decedent's death certificate must accompany the motion.
5) A Certificate of Service must be filed reflecting service on the U.S. Attorney at Attn: Civil Procedures Clerk, 400 N. Tampa St., Suite 3200, Tampa, FL 33602.
6) For individual, non-business claimants, a completed IRS Form W-9 with claimant's social security number is required for processing of payments of unclaimed funds and must be submitted with the petition for unclaimed funds
7) For non-individual claimants, a completed AO213 form with the claimant's tax identification number is required for processing of all payments of unclaimed funds and must be submitted with the petition for unclaimed funds
8) No proposed order is needed. The Court will use its internal form order.