Surplus Funds Claim Form - Page 2

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Affidavit of claim for surplus funds - Lee County Clerk of Court

Page 1 surplus funds chain of title for national surplus funds program files sale type (check one):mortgagee owners association filename(s) of person(s) or entity foreclosed on (case name) deed holder(s) at time of foreclosure (not the buyer) deed...

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Affidavit Of Claim For Tax Deed Sale Surplus Funds Form ...

Affidavit of claim for tax deed sale surplus funds state of county of the undersigned, upon oath, does depose and say: 1. my name is (claimant). my current mailing address is city state zip code. 2. i hereby submit my claim for tax deed surplus...

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What is a Surplus Funds Claim Form?

A Surplus funds claim form is a document used to claim surplus funds that may have resulted from a foreclosure sale. This form allows individuals or entities to request the release of funds that exceed the amount owed on the property sold at auction.

What are the types of Surplus Funds Claim Forms?

There are two main types of Surplus funds claim forms that may be used depending on the state or jurisdiction: Individual Claim Forms and Entity Claim Forms.

Individual Claim Forms

Entity Claim Forms

How to Complete a Surplus Funds Claim Form

To successfully complete a Surplus funds claim form, follow these steps:

01

Gather all necessary information and documentation related to the foreclosure sale and surplus funds.

02

Fill out the form accurately and completely, ensuring all details are correct and up to date.

03

Submit the form according to the instructions provided by the relevant authority.

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Video Tutorial How to Fill Out Surplus funds claim form

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Questions & answers

How do I check if I have surplus money?

You will have to contact your bargaining council, or your industry's retirement fund administrator, to find out if you have surplus funds due to you.

How do I claim unclaimed money in NC?

You may search our database and generate a claim from our website, or you may contact our call center at 866-NCCash1 (866-622-2741) Monday through Friday, 8:00 am to 5:00 pm, and one of our representatives will be glad to search our database and mail you a claim form if property is identified.

What is a 1340 form?

Form 1340 (Application for Payment of Unclaimed Funds) is a Director's Bankruptcy Form. Director's Bankruptcy Forms are issued under Bankruptcy Rule 9009 by the Director of the Administrative Office of the United States Courts.

What is the phone number for NC unclaimed money?

866-NCCash1 (866-622-2741). When submitting question about a specific claim, please include the following information: Owner's name as listed. Property ID number.

How do I find unclaimed money in California?

Where can you search for your unclaimed property? Click here to visit Claimit.ca.gov. The state offers an easy-to-look-up method if you have a property to claim. The state is now also on MissingMoney.com.