Order To Deposit Funds In Blocked Account

Cal. Form MC-355

California Superior Local Rules

Form Adopted for Mandatory Use Judicial Council of California MC-355 [Rev. January 1, 2021] ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT Code of Civil Procedure, § 372; Probate Code, §§ 3500, 3600–3613; Cal. Rules of Court, rules 3.1384, 7.953 MC-355 FOR COURT USE ONLYATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: NAME: FIRM NAME: STREET ADDRESS: CITY: STATE: ZIP CODE: TELEPHONE NO.: FAX NO.: EMAIL ADDRESS: ATTORNEY FOR (Name): SUPERIOR COURT OF CALIFORNIA, COUNTY OF STREET ADDRESS: MAILING ADDRESS: CITY AND ZIP CODE: BRANCH NAME: CASE NAME: ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT CASE NUMBER: 1.

The petition of , acting as of the person named in item 2, to deposit funds in one or more blocked accounts came on for hearing on . (name): (specify representative capacity): (date): at (time): in Dept.: THE COURT ORDERS 2. Funds that belong to (name): must be deposited in one or more interest-bearing, federally insured blocked accounts. 3. Each account must be opened in the legal name of the petitioner as parent guardian conservator of the person named in 2. other (specify relationship): 4. The total amount authorized for deposit, including any accrued interest, is: $ 5. Withdrawals (check a or b): a.

No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this case name and number signed by a judicial officer and file-stamped by this court. The money on deposit is not subject to escheat. b. The funds in the blocked account or accounts belong to a minor, who was born on . No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this case name and number signed by a judicial officer and file-stamped by this court until the minor reaches 18 years of age.

When the minor reaches 18 years of age, the depository, without further order of this court, is authorized and directed to pay by check or draft directly to the former minor, on proper demand, all funds, including interest, deposited under this order. The money on deposit is not subject to escheat. (date): 6. The petitioner and the petitioner's attorney, if any, must (1) deliver a copy of this order to each depository in which funds are deposited under this order and (2) file with this court an acknowledgment from each depository of receipt of this order and the funds within 15 days of deposit.

Date: JUDICIAL OFFICER

Document details

Collection	California Superior Local Rules
Citation	Cal. Form MC-355
Type	court_rule
Language	en
Format	pdf
Source	CA_LOCAL
Identifier	e43b3ea6958fe90e568d496e3b055b656ace0c89

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