Current through Register Vol. XLI, No. 50, December 13, 2024
9.1. After property has been paid or delivered to the administrator under W. Va. Code § 36-8-8, another state may recover any property subject to W. Va. Code § 36-8-4.9.2. A person, excluding another state, claiming property paid or delivered to the administrator may file a claim form electronically or on a form prescribed and provided by the administrator. In addition to the prescribed form, the claimant shall provide any other evidence the administrator may require in order to allow claim.9.3. The administrator may waive the requirement to file a claim for property that has a value of less than $5,000. This waiver applies only to single owner properties with an owner claim type, properties that do not require a W-9, and excludes tangible items. Potential owners will be validated through a data match process to obtain reasonable assurance that they are the rightful owners.