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Unexpectedly large tax refund before filing...

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    Unexpectedly large tax refund before filing...

    Need some input on planning from the experts here...

    I received an unexpected large tax refund ($13k). I plan to file a 7, if and when my mortgage company agrees to a workout (I am about 19k in arrears). If I am unable to get a workout before the redemption date (mid August) we may file a 13 (in which case the refund would not be as big of an issue). I can wait to file if needed. No suits are pending against me as yet. Most accounts have yet to charge off - though I have disclosed to them that it is my intent to file BK.

    So, what (if anything) can I spend this money on without raising any red flags at the time of filing?

    I will e-mail the attorney I have consulted with this question also, after I receive a few answers here and decide where we are leaning on using the monies, if at all. Mostly just to confirm and/or compare his answers to those that may be offered up here.

    There are many things the family could use

    1) Braces for my two oldest - probably $8k.
    2) I could payoff our remaining auto loan about $4k balance and about $6k kbb retail value - but then that becomes an asset.
    3) I could pay off our DVC timeshare - little perceived value - but may be able to be sold for $6-7k - current balance $4k.
    4) I am thinking of trying to settle our second mortgage with Chase as it is wholly unsecured (19k balance - settle for 3-4k?) - they won't even talk to me about this as yet since we are only a little over 90 days past due.
    5) The entire family could use a vacation (likely frivolous and unwise at this time)
    6) I could save up and likely use the 13k toward the 19k we are in arrears to bring our first mortgage current - this may be the best option as I am perceiving that this would not be a preferential payment and then I could easily file the 7 as the first and second would be current at time of filing.

    Not sure of the best route to go though - any thoughts, ideas, or input on
    this subject?

    #2
    Use the money to pay for the braces. It's a medical/dental need. Just make sure to keep any and all documentation regarding that.

    Use the money to fix up the house, do car repairs anything that is needed. Don't spend it on anything frivolous or pay things off. Maybe take a quick trip to the local food warehouse and drop a couple hundred on food and other items?
    sigpic
    Filed - 11/19/08;341 - 12/22/08
    Discharged - 2/23/09 ;Closed - 3/6/09
    Got my first post BK credit line - car loan - 4/9/09 On my way to recovery.

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      #3
      We received about $6000 back in taxes about 1 month prior to filing. We were told specifically to get rid of it and not have any for the trustee to take as that could delay closing the case for a long long time. We spent it on dental bills, new tires for the car, new brakes for a car, lots of food, clothes for the kids, paying our attorney and other small odds and ends. I was told that If I was to reafirm the house, then to catch up the past due amount. We were letting the house go so of course no payments were made.
      From this day on I move FORWARD!!!
      Filed Chapter 7 on 3/20/09!
      Discharged 6/2009

      Comment

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