§ 347(a)

Forum Health, In re

Ruling: 
Distribution of unclaimed funds was controlled by provisions of the confirmed Chapter 11plan. (Bankr. N.D. Ohio)
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Commercial case opionion summary, case decided on August 27,2020, LexisNexis #1020-028

Summage, In re

Ruling: 
Petitioner was not entitled to the unclaimed funds paid into the court as he was not the"rightful owner" with the right thereto. (Bankr. W.D. La.)
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Consumer case opionion summary, case decided on May 21,2019, LexisNexis #0819-003

Cunningham, In re

Ruling: 
Court ruled that if a creditor does not negotiate a check, and that check remains uncashed 90days after the final distribution, the funds represented by that check are deemed unclaimedfunds and are to be deposited into the Court's registry in trust for the creditor. (Bankr. M.D.Tenn.)
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Consumer case opionion summary, case decided on October 03,2017, LexisNexis #1117-035

In re Getting Techs. Inc.

Ruling: 
Trustee could not distribute remaining estate funds, which were required to be deposited with the court.
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Commercial case opionion summary, case decided on March 02,2016, LexisNexis #0316-108

In re Sischo

Ruling: 
Funds from check returned by former servicer of stripped lien that was being treated as unsecured ordered segregated as unclaimed funds unless properly claimed by appropriate party.
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Consumer case opionion summary, case decided on July 30,2014, LexisNexis #0914-075

In re Wilkerson

Debtors filed a petition under chapter 13 in June 2004, but subsequently converted their case to one under chapter 7. Almost five years later, the debtors filed a motion seeking payment of unclaimed funds. The court denied the debtors' motion without prejudice, and the debtors filed a renewed motion with a memorandum of law.
Ruling: 
Unclaimed funds were not property of the estate and properly paid to court by trustee.
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Consumer case opionion summary, case decided on August 02,2011, LexisNexis #0911-031

In re Applications for Unclaimed Funds

A claims locator service submitted multiple applications for payment of unclaimed funds to the bankruptcy court. The court considered the legal requirements concerning such applications.
Ruling: 
Hearing was scheduled to determine proper recipients of unclaimed funds since the claims locator service submitted applications that were deficient under section 347(a) standards.
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