Education
Proof of Ownership (Documents)
Proof of Identity:
Valid identification:
This could include a driver’s license, passport, or other government-issued ID.
Two forms of identification:
Some states require at least one photo ID and another form of ID.
Proof of Ownership or Entitlement:
Bank statements, passbooks, or statements: These can prove you had an account with the institution holding the unclaimed funds.
Certificates of ownership:
This could include stock certificates, bond certificates, or other documents showing ownership of the asset.
Uncashed checks, money orders, or gift certificates:
These can also serve as proof of ownership.
Insurance policies:
If the unclaimed property is related to an insurance claim, you’ll need to provide relevant insurance documents.
Original documents or receipts:
If you have receipts or other documents related to the unclaimed asset, these can help prove your claim.
Letter of Confirmation from the IRS:
This can be helpful for claiming assets related to a business or company.
Claim Forms and Additional Documentation:
Proof of address:
This can be a utility bill, bank statement, or other document with your current address.
Death certificate (if claiming for a deceased person):
If you are claiming on behalf of a deceased person, you’ll need a copy of their death certificate.
Will or other legal documents (if claiming for a deceased person):
You may also need a copy of the will or other legal document showing your entitlement to the funds.
Other Relevant Documents:
IRS Form 1098
W-2 form or income tax form