What types of identification are required to claim unclaimed funds?

To claim unclaimed funds with the New York State Comptroller's Office of Unclaimed Funds, several forms of identification may be required to establish the claimant's identity and their legal right to the funds. Typically, claimants must provide at least one form of government-issued identification, such as a driver's license or passport. Additionally, documents that verify the claimant's social security number may be necessary, with options including a Social Security card or a document that has the social security number listed, such as a tax return. Furthermore, if the claimant is making a claim on behalf of an estate, or if they are a legal heir, they may need to provide additional documentation to support their claim. These documents could include a death certificate, estate paperwork, or proof of relationship to the original owner of the unclaimed funds. It is crucial for claimants to review the specific requirements on the relevant web page of the New York State Comptroller's Office, as they may provide additional guidance and updates regarding needed identification.