What can a holder do if an owner requests payment of funds previously reported to the Unclaimed Property Division?
The holder may either refer the owner to the Unclaimed Property Division to obtain a claim packet or make payment to the owner and then seek reimbursement from the Division. A copy of the “Holder Request For Reimbursement” form is included in this booklet. We strongly advise that the holder contact the Division to check on the account status prior to paying the customer. This contact may prevent a duplication of payment which may not be reimbursable to the holder.
Related Questions
- What can a holder do if an owner requests payment of funds which has already been reported to the Palmetto Payback Program as unclaimed?
- What can a holder do if an owner requests payment of funds previously reported to the Unclaimed Property Division?
- How long will it take before the Property Management/Owner receives their funds after a payment is made?
