IL I-Cash Claim Form 2012-2024 free printable template

The purpose of Illinois Unclaimed Cash is to provide individuals and businesses the opportunity to search and claim money that is being held by the state of Illinois as unclaimed property. This includes forgotten bank accounts, utility deposits, uncashed checks, and other types of unclaimed funds.

The penalty for late filing of Illinois unclaimed cash is up to 50% of the amount due in addition to any applicable interest charges.

Illinois unclaimed cash refers to money or financial assets that have been abandoned or forgotten by their rightful owners and are being held by the state of Illinois as unclaimed property. This could include funds from forgotten bank accounts, insurance policies, utility deposits, uncashed checks, stock shares, and other financial assets. The state holds these funds and attempts to reunite them with their rightful owners through a process known as the Illinois unclaimed property program. If the funds remain unclaimed after a certain period, they may be used for the benefit of the state's general fund.

Individuals who have unclaimed cash in Illinois are required to file a claim to retrieve their funds. This includes individuals who may have forgotten about bank accounts, insurance policies, utility deposits, pension benefits, or other types of financial assets that are considered unclaimed. By filing a claim, individuals can initiate the process of identifying and reclaiming their unclaimed cash.

To fill out a claim for Illinois unclaimed cash, follow these steps: 1. Visit the Illinois State Treasurer's website. Go to the "I-Cash" section, which is the official unclaimed property program for the state of Illinois. 2. Click on the "Search for Unclaimed Property" link and enter your name or the name of the person you are searching for to see if there is any unclaimed cash. 3. If you find unclaimed cash, click on the specific claim, and it will redirect you to a page with more information about that particular property. 4. Click on the "Start a Claim" button to begin the claim process. You will need to provide your contact information, including your name, address, phone number, and email address. 5. Next, you will need to verify your identity. The website will ask you a series of security questions to ensure that it is you claiming the unclaimed cash. 6. Once your identity is verified, you will be presented with a claim form. Fill out the required information, including your Social Security number, date of birth, and any additional details they may ask for. 7. After completing the claim form, you will need to provide proof of ownership. This can be done by providing supporting documentation related to the claim. For example, if the unclaimed cash is from a closed bank account, you may need to provide bank statements or account information. 8. Once you have provided all the necessary information and documentation, submit your claim form. You will receive a confirmation number or claim reference that you can use to track the progress of your claim. 9. The Illinois State Treasurer's office will review your claim and may contact you for additional information if needed. If your claim is approved, you will receive your unclaimed cash. Note: The exact process and requirements may vary depending on the specific circumstances and the type of unclaimed cash you are claiming. It is advisable to review the specific instructions provided by the Illinois State Treasurer's office and follow them carefully.

The information that must be reported on Illinois unclaimed cash includes the following: 1. The name of the owner of the funds. 2. The last known address of the owner. 3. The amount of the funds or property being reported. 4. The nature and description of the property or funds. 5. Any relevant identifying information, such as social security number or account numbers. 6. The name and contact information of the holder or business reporting the funds. 7. The date when the funds became abandoned or unclaimed. 8. Any other details or documentation related to the property or funds.

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