Unclaimed Funds Supporting Documentation

Official Procedure - Last Updated: December 15, 2023

References

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Bankruptcy > Other
Event

Unclaimed Funds Supporting Documentation
Rules / Code / Resources

Fed.R.Bankr.P

11 U.S.C. § 347(a), and 28 U.S.C. § 2042

Local Rule 3011-1

12/15/2023 - Updated name of event and form number, added links to forms.

Date Description
12/15/2023 Updated name of event and form number, added links to forms.
11/22/2019 Created

Effective December 1, 2019, there are new events and forms to request payment of Unclaimed Funds.

Events:

Payment of Unclaimed Funds, (Form U-1b 1340)

Unclaimed Funds Supporting Documentation. This event is restricted from public view.

 

Unclaimed Funds Supporting Documentation:

See instructions for the type of documents which can be submitted.

All unclaimed funds paid into the Court pursuant to 11 U.S.C. Section 347(a) shall only be withdrawn by order of Court.

Any party desiring to claim funds may do so by filing: (1) an Application for Payment from Unclaimed Funds, (Form U-1b 1340),(2) Proposed Order Granting Application for Pay for Unclaimed Funds (Form U-2a), and (3) Unclaimed Funds Supporting Documentation.

The applicant must serve a copy of the application and supporting documentation to the United States Attorney and other parties as outlined in the Instructions.

The Unclaimed Funds Supporting Documentation event is filed after the Notice of Motion and Application for Payment of Unclaimed Funds.


NOTE: The Supporting Documentation(s) can be filed as one "pdf" or multiple "pdfs" - Document images will be restricted from public view.

Step-by-Step Procedure:

  1. Select [Bankruptcy>Other]

  2. Enter case number and click Next

  3. Select Unclaimed Funds Supporting Documentation from pick list and click Next

  4. Select Party from party pick list or Add/create new party

  5. The following message will appear, click Next

This Event Should Only be Used to Docket Supporting Documentation for an Application for Payment of Unclaimed Fund. Document Images will be Restricted From Public View.

  1. The PDF Document selection screen will display.

  2. Browse, View and Attach

    Click Next

  3. Select the appropriate Application for Payment of Unclaimed Funds entry to which your event relates
  1. Click Next

  2. The Modify Text screen will display. Click down arrow to select a prefix if applicable. Click Next

  3. Verify the accuracy of the docket text.  If not correct/if correct

  4. Click Next to complete the filing process

The Notice of Electronic Filling will display. It serves as verification that the filing has been sent electronically to the court.

 

Copies of this notice and the document filed are emailed to all participants who receive electronic notification in the case. You have a period of 15 days for a one time free look at the documents.