If you are a legal heir to the house of a deceased particular person, you can make a claim below that person’s name. Since I am the representative of the only entity that could have opened such an account, the funds that had been escheated to the Comptroller of New York State by JPMorgan Chase need to have been those of XXX LLC (the a single and the same XXX LLC for which I am the managing member) and no other. After this point, it turns more than the funds to the state of Georgia’s Department of Income, where it is listed on the Georgia state unclaimed house web site. Mr. Holland discovered me and got the cash for us. It will aid continue his legacy.
JPMorgan Chase has disavowed any understanding about the funds that have been escheated to the Comptroller of New York or their capability to respond to my inquiry about the funds. The unclaimed money received by ASIC is usually claimable by the rightful owner and there is no time limit on claims. Right after you file a claim, you can check its progress here on the New York State Workplace of the State Comptroller’s website. … READ MORE