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What can a holder do if an owner requests payment of funds which has already been reported to the Palmetto Payback Program as unclaimed?

April 26, 2017funds owner Palmetto Payback payment program reported requests unclaimed

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What can a holder do if an owner requests payment of funds which has already been reported to the Palmetto Payback Program as unclaimed?

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The holder may either refer the owner to the Palmetto Payback Program office to obtain a claim form or may make payment to the owner and then seek reimbursement from the Palmetto Payback Program using the Holder’s Claim for Reimbursement (40k .pdf) It is suggested the holder contact the office before paying the owner to verify the owner has not already claimed the funds. Please allow 8 to 12 weeks after the report has been sent to request reimbursement.