MNB seal United States Bankruptcy Court
District of Minnesota
Clerk's Offices
Duluth Fergus Falls
Minneapolis St. Paul
 
 

Request for Payment of Unclaimed Dividends

Requests for payment of unclaimed dividends must be filed with the appropriate divisional office of the clerk and accompanied by the correct documentation, as more fully set forth below:

ORIGINAL CLAIMANT:

  1. Petition for Release of Funds from Court Registry Account (Form P1 - OC).
  2. A photo copy of the original claimant's current driver's license or other government-issued identification with notation of the claimant's social security number.

ORIGINAL CLAIMANT'S REPRESENTATIVE:

  1. Petition for Release of Funds from Court Registry Account (Form P2 - CR).
  2. A photo copy of the original claimant's current driver's license or other government-issued identification with notation of the claimant's social security number.
  3. A notarized Power of Attorney authorizing the representative to file a petition on behalf of the original claimant.
  4. Proof of identity of the representative in the form of a photo copy of the driver's license or other government-issued identification bearing the representative's signature.

SUCCESSOR BUSINESS OF ORIGINAL CLAIMANT:

  1. Petition for Release of Funds from Court Registry Account (Form P3-SB).
  2. A photo copy of the original claimant's current driver's license or other government-issued identification with notation of the claimant's social security number.
  3. A notarized Power of Attorney signed by the successor business representative authorizing the representative to file a petition on behalf of the successor business to the original claimant.
  4. Documentation establishing the chain of ownership from the original claimant to the successor business.

TRANSFERRED CLAIMS:

  1. Petition for Release of Funds from Court Registry Account (Form P4-TC).
  2. A photo copy of the original claimant's current driver's license or other government-issued identification with notation of the claimant's social security number.
  3. Proof of identity of the successor claimant in the form of a photo copy of the successor claimant's driver's license or other government-issued identification with notation of the successor claimant's social security or tax identification number.
  4. Documentation evidencing the transfer of claim.

DECEDENT'S ESTATE ADMINISTRATOR, EXECUTOR, REPRESENTATIVE:

  1. Petition for Release of Funds from Court Registry Account (Form P5-D).
  2. Proof of identity of the original claimant in the form of a photo copy of a driver's license or other government-issued identification with notation of the claimant's social security number.
  3. Certified copies of probate documents establishing the administrator, executor or representative's right to act on behalf of the decedent's estate.