a. Application by Claimant.
i. Individual Claimant. An application by a claimant who is an individual must be accompanied by a valid photo identification issued by a government agency, such as a driver’s license or a passport.
ii. Artificial Entity. An application by a claimant that is a corporation, partnership, limited liability company, or other artificial entity must be accompanied by documentation showing authority to make the application, such as articles of incorporation, board meeting minutes, or other documentation.
b. Application by Legal Representative.
An application by a claimant’s legal representative, including a funds locator, must be accompanied by an original, notarized power of attorney that clearly authorizes the representative to act on behalf of the claimant. If the claimant is deceased, an application must be accompanied by a certified copy of a letter of administration, probated will, or other document that clearly authorizes the representative to file the application on behalf of the claimant’s estate.
c. Application by Successor in Interest.
An application by a party asserted to be the successor in interest to the original claimant must be accompanied by documentation that clearly establishes a right to payment of the unclaimed funds.
The application must state the claimant’s address at the time the claim was made and provide either documentation identifying the claimant as having resided or conducted business at that address at the time, or a declaration to that effect.
If there are competing applications for the same unclaimed funds, payment will be made to the original claimant over a representative asserting to be the claimant’s legal representative. If there is more than one party claiming to be the claimant’s legal representative, the earliest application will be given priority, unless the court orders otherwise.