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However, a judgment creditor faces complications when the bank account sought to be garnished is in the joint names of the judgment debtor and a third party. Second, the judgment creditor will then seek to make the garnishee order final at what is known as the “show cause” hearing. First, a judgment creditor must obtain a provisional garnishee order, ordering the garnishee (often a bank) to show cause as to why the order should not be enforced. Garnishee proceedings consist of two stages. These proceedings are typically used to obtain monies in a judgment debtor’s bank account – such that the bank in question would have to transfer the monies in the account directly to the judgment creditor to satisfy the judgment debt owed.

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To view a PDF document requires the Adobe Acrobat Reader, which you can download free from the Adobe Web site.Garnishee proceedings are one of the many options available to a judgment creditor to enforce a judgment debt. Exemption (b)(6) permits the government to withhold all information pertaining to individuals in 'personnel and medical files and similar files' when the disclosure of such information 'would constitute a clearly unwarranted invasion of personal privacy.' Unclaimed moneys - book-entry marketable Treasury securities (.xlsx, )ĭeceased individuals' records are protected for the survivors' interest and individuals' records are protected for their own interest, both under FOIA Exemption (b)(6).

For this reason, this report will not have any additional entries added to it and therefore, does not require biannual updates. Unclaimed moneys - definitive registered marketable Treasury securities (.txt, uploaded ) All definitive marketable Treasury securities reached maturity by 2016.Unclaimed moneys - miscellaneous savings bond payments (.xlsx, uploaded ).

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Unclaimed moneys - Series HH/H savings bond interest payments (.xlsx, uploaded ).

Securities-related payments, including interest, refund, and redemption payments, returned as undeliverable or withheld because of holds on the related interest-bearing accounts are deposited in the Unclaimed Moneys Accounts if proper disposition cannot be made within a year of the date of payment.

Fiscal Service does not maintain information about the ownership of bearer securities.

All definitive marketable Treasury securities reached maturity by 2016.

Matured, unredeemed registered definitive marketable Treasury securities (.txt, uploaded ).

There are no matured, unredeemed marketable Treasury securities held in book-entry form.

Matured, unredeemed Series HH/H bonds (.xlsx, uploaded ).

Records relating to accrual savings bonds are not fully automated, so a report listing the owners of matured, unredeemed accrual savings bonds is not available.

Statistical report of matured, unredeemed savings bonds and notes, (.xlsm, uploaded ).

Matured, Unredeemed Debt and Unclaimed Moneys Reports Matured, unredeemed savings and marketable Treasury securities

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