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HomeMy WebLinkAbout10-03-14 PETITION OF . COURT OF COMMON PLEAS ANN CHARLES CUMBERLAND COUNTY ORPHANS' COURT DIVISION No. a PETITION TO PAY MINOR'S ESTATE TO PARQij� r'' ca PURSUANT TO 20 Pa. Cons. Stat.Ann. §5101 r' x -�-i , ., r a rn C-0 C� C> TO THE HONORABLE,THE JUDGES OF THE SAID COURT: c, �• -•0 a - -ry -� r mThe Petition of Ann Charles, filed by and through her attorney, Richard E. Connell C'(> o rv' -n Esquire, respectfully states that: 1. Petitioner is mother of a minor child, Owen Thomas Charles. 2. Owen Thomas Charles,the minor, was born on July 9, 2004 and resides at 2421 Cope Drive, Mechanicsburg, PA (Cumberland County), with Petitioner and with Thomas Charles, Petitioner's husband and father of the minor child. 3. Charles John Staudenmeier,the Petitioner's brother and uncle of the minor, died on November 2, 2013. 4. The said Charles John Staudenmeier held two annuities through Erie Family Life Insurance, being policy numbers 0005407170 and 0005581240, each of which provided the following beneficiary designation: The primary beneficiaries are Rena Mary Charles,Niece, 12.5%; Owen Thomas Charles,Nephew, 12.5%; Joseph Anthony Charles,Nephew, 12/5%; Marilyn Lee Wellnitz,Niece, 12.5%; Katelyn Elizabeth Wellnitz, Niece, 12.5%; Daniel Rudolph Wellnitz,Nephew, 12.5%; Teagan Marie Shaudenmeier,Niece, 12.5%; and Taillon James Shaudenmeier,Nephew, 12.5%. 5. The beneficiary designation did not include any language allowing naming of a custodian under the Pennsylvania Uniform Transfer to Minors Act. 6. No guardian has been appointed for the minor's estate. 7. This Court would have jurisdiction to appoint a guardian of the minor. 8. Erie Family Life Insurance will not release the funds to the Petitioner on behalf of the said minor unless Petitioner secures a decree by the Court. 9. The said minor's share of the proceeds from the two referenced annuities is $12,920.00, which is below the statutory threshold set forth at 20 Pa. C.S.A. §501. 10. Petitioner, an adult over the age of eighteen(18)years, as parent,proposes,to receive and provide receipt for the aforementioned interest of the minor as partial beneficiary of the annuities;to pay such costs, including filing fees and attorneys' fees incurred to file this Petition; and to deposit the net interest into tuition assistance program account 554500708-02, established for the benefit of the minor by Petitioner and Petitioner's spouse, Thomas Charles,with PA 529 Guaranteed Savings Plan. (Attached hereto, marked as Exhibit"A", is a copy of a Pennsylvania Department of Treasury Transaction Confirmation which shows that the account has indeed been established.) WHEREFORE, Petitioner respectfully requests that she be authorized as parent of the minor, Owen Thomas Charles,to give receipt for and receive the interest of the minor as partial beneficiary under Erie annuities #0005417170 and 0005581240 and, upon receipt thereof, after deductions for filing fees and attorneys' costs, to deposit the net proceeds into tuition assistance program PA 529 Guaranteed Savings Plan, account number 554500708-02. Respectfully submitted, 6f Date Richard E. Connell, Esquire Attorney for Petitioner, Ann Charles Pennsylvania ID#21542 Ball, Murren& Connell 2303 Market Street Camp Hill, PA 17011 Telephone: (717) 232-8731 Facsimile: (717) 232-2142 E-mail: connell@bmc-law.net r VERIFICATION I, Ann Charles, state that the facts contained in the foregoing Petition are true and correct to the best of my knowledge, information and belief. This Verification is made subject to the penalties of Pennsylvania law(18 Pa. C.S. §4904) relating to unsworn falsification to authorities. Dated:� m - �gl N.,�. c L Ann Charles Robert M.McCord,State Treasurer Pennsylvania 529 Guaranteed Pennsylvania 520 Guaranteed Savings Plan Savings Plan „PENNSYLVANIA Processing Center TREASURY P.O.Bax 55463 www.PA529.com•1-800-440-4000 529 COLLEGE SAVINGS PROGMM Boston,MA 02205 .. ....................... ................................................................ Transaction Confirmation Statement Date: 03/25/2014 Ann M. Charles Beneficiary:m 2421 Cope Drive OWEN T CHARLES - Mechanicsburg PA 17055-5355 Account#: 554500708-02 ll'lllll'lllllllllll"'ill'l'Illllllll'llll�llll'llll���l"'l'I'I Institutional Code: 11999 Residency Level: Resident of PA Tuition Level: State System of Higher Education Average Tuition Level TRANSACTION CURRENT GSP DATE TRANSACTION DESCRIPTION AMOUNT CREDIT RATE CREDITS 03/24/2014 1 Contribution $1,333.00 $275.92 4.831 The above statement acknowledges your most recent contributions, withdrawals, and/or fee payments to the Pennsylvania 529 Guaranteed Savings Plan (GSP). The stub below may be used for an additional contribution to the GSP. Just fill in the amount you wish to contribute, detach the stub, and return along with your check. For each contribution you make to your account, a confirmation receipt will be sent to you with a stub for a future contribution. If you have more than one account, please use the appropriate stub for each contribution. Be sure to write your proper account number on each check. Tear along perforation and return with your payment Pennsylvania 529 Guaranteed Additional Contributions/Change of Address Savings Plan (Use only for Guaranteed Savings Plan) Make checks payable to: Account #: 554500708-02 PA 529 GSP Ann M.Charles 2421 Cope Drive Contribution Amount: Mechanicsburg PA 17055-5355 Please do not send cash Check here if this is a rollover contribution Pennsylvania 529 Guaranteed Savings Plan Check here for Processing Center PO Box 55463 change of address (see reverse side) Boston, MA 02205-5463 4 VIII IIIIII VIII VIII VIII() I(IIII VIII VIII VIII II II II I)IIII VIII IIII P00029.K 18404)M25-Pi P24830 55450070802* UN#19202E14)0000018