Get Arizona 285Up Form

Get Arizona 285Up Form

The Arizona 285Up form is the Unclaimed Property Disclosure/Representation Authorization Form used by individuals to authorize another person or entity to act on their behalf regarding unclaimed property matters. This form allows claimants to designate an appointee to receive confidential information and manage claims effectively. For those seeking assistance with unclaimed property, filling out this form is a crucial step; click the button below to get started.

Structure

The Arizona 285Up form, officially known as the Unclaimed Property Disclosure/Representation Authorization Form, serves as a critical tool for individuals and businesses seeking to manage unclaimed property matters in the state. This form facilitates the appointment of a representative, allowing claimants to authorize others to act on their behalf in dealings with the Arizona Department of Revenue. It includes sections for providing claimant information, such as names, addresses, and Social Security numbers, ensuring that all relevant details are captured. Additionally, the form allows for the release of confidential information to the designated appointee, thereby streamlining the claims process. Claimants can grant limited or full powers of attorney, enabling their representatives to perform specific actions related to unclaimed property, including filing claims, signing waivers, and requesting hearings. The form also includes provisions for revoking any previous authorizations and addresses the needs of corporations with controlled subsidiaries, ensuring comprehensive representation. With clear instructions and necessary declarations, the Arizona 285Up form is essential for anyone navigating the complexities of unclaimed property in Arizona.

Arizona 285Up Preview

ARIZONA FORM

Unclaimed Property Disclosure/Representation Authorization Form

 

285UP

 

ARIZONA DEPARTMENT OF REVENUE

 

 

 

 

 

 

 

 

 

1. CLAIMANT INFORMATION - Please print or type.

 

Enter only those that apply:

 

Claimant name

 

 

Social Security Number(s)

 

 

 

 

 

 

Present address

 

 

Federal Employer Identification Number

 

 

 

 

 

 

City, town or post office

State

Zip Code

Daytime telephone number

 

 

 

 

(

)

2. APPOINTEE/DESIGNEE OF CLAIMANT INFORMATION

 

Provide Number, as applicable:

 

Name

 

 

State and State Bar Number

 

 

 

 

 

 

Present address

 

 

State and Certified Public Accountant Number

 

 

 

 

 

 

City, town or post office

State

Zip Code

Social Security or Other ID Number

Daytime telephone number

()

3.RELEASE OF CONFIDENTIAL INFORMATION. The appointee named above is authorized to receive confidential information relating to the unclaimed property of the claimant named above. By signing this form, I authorize the Department to release confidential information of the claimant to the appointee.

To grant a limited power of attorney, complete section 4. To grant a full power of attorney, complete section 5.

4.LIMITED POWER OF ATTORNEY. Items 4a through 4e allow the claimant to grant additional authorization to the appointee named above with regard to Unclaimed Property administrative matters before the Department of Revenue. Please check the appropriate boxes. The additional authorization must be in accordance with Arizona Supreme Court Rule 31. See instructions.

4a Appointee shall have the power to claim and collect unclaimed property on behalf of the Claimant.

4b Appointee shall have the power to sign a statute of limitations waiver on Claimant’s behalf.

4c Appointee shall have the power to execute a protest of a deficiency assessment or a denied claim or to execute an agreement on Claimant’s behalf. 4d Appointee shall have the power to request a formal hearing on Claimant’s behalf.

4e Appointee shall have the authority to delegate to others any or all authority granted to appointee by this document.

4f Other (please specify):

5. POWER OF ATTORNEY. By checking the box on line 5, the claimant named above grants the appointee named above a Power of Attorney to perform any and all acts that the claimant can perform with regard to Unclaimed Property administrative matters before the Department of Revenue.

6.REVOCATION OF EARLIER AUTHORIZATION(S). This Authorization revokes any earlier Unclaimed Property Authorizations on file with the Arizona Department of Revenue for the same year covered by this authorization.

ADOR 17-5535 (5/06)

AZ FORM 285UP (2006) PAGE 2

7.CORPORATIONS HAVING CONTROLLED SUBSIDIARIES. A.R.S. §42-2003(A)(1) provides that confidential information relating to a corporate taxpayer may be disclosed to a designee of the taxpayer who is authorized in writing by the taxpayer. A principal corporate officer of a parent corporation may execute a written authorization for a controlled subsidiary. A principal corporate officer of a parent corporation that desires to designate a person to receive confidential information regarding the corporation’s controlled subsidiaries must either attach a list containing the names of each controlled subsidiary that the parent company wants included in the disclosure authorization (a federal Form 851 may be used for this purpose) or Claimant may complete the following to include all controlled subsidiaries in the disclosure authorization.

Include the following controlled subsidiaries. A controlled subsidiary, for purposes of A.R.S. §42-2003, is defined as more than 50% ownership or control.

NAME

FEDERAL I.D. NO.

7a

7b

7c

7d

7e

7f

8.SIGNATURE OF CLAIMANT. I hereby certify that I have the authority, within the meaning of A.R.S. §42-2003(A), to execute this authorization form on behalf of the above claimant. I understand that to knowingly prepare or present a document which is fraudulent or false is a Class 5 felony pursuant to A.R.S. §42-1127(B)(2).

SIGNATURE

DATE

PRINT NAME

TITLE

9.DECLARATION OF APPOINTEE. Complete if Appointee has been given authority under Section 4 or Section 5 or is otherwise authorized to pratice law as defined in Rule 31 of the Arizona Rules of the Supreme Court.

Under penalties of perjury, I, the above named appointee, declare that I am one of the following:

a A full-time officer, partner, member or manager of a limited liability company, or employee if the individual qualifies under Rule 31(c)13 of the Arizona Rules of the Supreme Court.

b Attorney - an active member of the State Bar of Arizona.

c Certified Public Accountant - duly qualified to practice as a Certified Public Accountant in Arizona.

d Federally Authorized Tax Practitioner within the meaning of A.R.S. § 42-2069(D)(1). If appointee is engaged in practice with a federally authorized tax practitioner, provide the practitioner’s name and CAF number below:

_______________________________________________________

___________________________

PRACTITIONER’S NAME

CAF NUMBER

eOther - This may be any individual, providing the total amount in dispute, including tax, penalties, and interest is less than $5,000.00.

DESIGNATION

JURISDICTION

 

Enter a letter (a, b, c d or e).

(State)

SIGNATURE

 

 

 

If this Declaration of Appointee is not signed and dated, the representation authorization will be returned.

Mail completed form to:

Arizona Department of Revenue Unclaimed Property Unit

1600 W. Monroe Street Phoenix, AZ 85007

DATE

ADOR 17-5535 (5/06)

Document Data

Fact Name Details
Form Title Unclaimed Property Disclosure/Representation Authorization Form 285UP
Governing Law A.R.S. §42-2003(A)(1)
Claimant Information Requires claimant name, Social Security Number, and address details.
Appointee Information Must include appointee's name, state bar number, and contact details.
Confidential Information Release Appointee is authorized to receive confidential information about the claimant's unclaimed property.
Power of Attorney Options Claimants can grant limited or full power of attorney to the appointee.
Revocation Clause This form revokes any earlier unclaimed property authorizations for the same year.

How to Use Arizona 285Up

Filling out the Arizona 285UP form involves providing specific information about the claimant and the appointee or designee. After completing the form, it should be submitted to the Arizona Department of Revenue for processing.

  1. Claimant Information: Print or type the claimant's name, Social Security Number(s), present address, Federal Employer Identification Number, city, state, zip code, and daytime telephone number.
  2. Appointee/Designee Information: Provide the appointee's name, state and state bar number (if applicable), present address, city, state, zip code, Social Security or other ID number, and daytime telephone number.
  3. Release of Confidential Information: Sign to authorize the Department to release confidential information to the appointee.
  4. Limited Power of Attorney: Check the appropriate boxes (4a-4e) to grant specific powers to the appointee regarding unclaimed property matters. Specify any additional powers in section 4f.
  5. Power of Attorney: If applicable, check the box to grant the appointee full power of attorney for unclaimed property matters.
  6. Revocation of Earlier Authorizations: Acknowledge that this authorization revokes any earlier unclaimed property authorizations for the same year.
  7. Controlled Subsidiaries: If applicable, list any controlled subsidiaries that should be included in the disclosure authorization.
  8. Signature of Claimant: Sign and date the form, certifying authority to execute the authorization.
  9. Declaration of Appointee: If the appointee has been given authority, complete this section by indicating the appointee's status and signing it.

Once the form is completed, it should be mailed to the Arizona Department of Revenue, Unclaimed Property Unit, at the specified address. Ensure all information is accurate to avoid delays in processing.

Key Facts about Arizona 285Up

What is the Arizona 285Up form?

The Arizona 285Up form, officially known as the Unclaimed Property Disclosure/Representation Authorization Form, is used to authorize an individual or entity to act on behalf of a claimant regarding unclaimed property matters. This form allows the appointee to receive confidential information and perform specific actions related to the claimant's unclaimed property with the Arizona Department of Revenue.

Who needs to fill out the Arizona 285Up form?

What information is required on the form?

The form requires detailed information from both the claimant and the appointee. Claimants must provide their name, Social Security number, address, and contact information. Appointees need to provide their name, address, and relevant identification numbers, such as a state bar number if they are an attorney. Additionally, the form includes sections for granting limited or full powers of attorney, which specify the extent of authority given to the appointee.

What powers can be granted to the appointee?

Claimants can grant either limited or full powers of attorney to their appointee. Limited powers may include the ability to claim and collect unclaimed property, sign waivers, protest assessments, request hearings, and delegate authority. Full powers allow the appointee to perform any actions the claimant can take regarding unclaimed property administrative matters.

How does one revoke a previous authorization?

The Arizona 285Up form includes a section that automatically revokes any earlier authorizations on file with the Arizona Department of Revenue for the same year. By submitting the new form, claimants effectively cancel any previous designations, ensuring that only the most current authorization is in effect.

Where should the completed form be sent?

Once completed, the Arizona 285Up form should be mailed to the Arizona Department of Revenue, specifically to the Unclaimed Property Unit at 1600 W. Monroe Street, Phoenix, AZ 85007. It is important to ensure that the form is signed and dated to avoid any delays in processing.

Common mistakes

Filling out the Arizona 285UP form can be straightforward, but several common mistakes can lead to delays or complications. One frequent error is failing to provide complete claimant information. Ensure that all applicable fields, such as the claimant's name, Social Security number, and address, are filled out accurately. Incomplete information can result in the form being returned or rejected.

Another mistake is not signing the form. The signature of the claimant is crucial for authorization. Without it, the Arizona Department of Revenue will not process the request. Additionally, some individuals forget to date the signature. This oversight can also lead to issues with the submission.

People often misinterpret the sections regarding the appointee or designee. It is essential to provide accurate information about the appointee, including their name and contact details. If the appointee has a State Bar number or CPA number, it must be included. Omitting this information may cause delays in processing the claim.

Some claimants neglect to check the appropriate boxes for the limited power of attorney. This section allows the claimant to specify what powers the appointee will have. Failing to check these boxes can result in confusion about the appointee's authority and may hinder the claim process.

Another common error is not revoking earlier authorizations. If a claimant has previously authorized someone else to handle their unclaimed property, it is necessary to indicate that this new authorization revokes any earlier ones. Not doing so may create conflicts and complicate the claim process.

When it comes to corporate claims, individuals often forget to attach the required list of controlled subsidiaries. This list is essential for ensuring that all relevant entities are included in the disclosure authorization. Failing to provide this information can lead to incomplete processing of the claim.

People sometimes overlook the declaration of the appointee. If the appointee has been granted authority, they must complete this section. A missing signature or date from the appointee will result in the form being returned, causing further delays.

Lastly, ensuring that the form is mailed to the correct address is vital. The completed form should be sent to the Arizona Department of Revenue, Unclaimed Property Unit. Double-checking the address can prevent unnecessary complications in the processing of the claim.

Documents used along the form

The Arizona 285UP form is an important document for individuals or entities looking to claim unclaimed property in Arizona. When dealing with unclaimed property, several other forms and documents often accompany the 285UP to ensure a smooth process. Below is a list of these related forms, each serving a specific purpose in the claims process.

  • Arizona Form 285A: This form is used for individuals who wish to claim unclaimed property but do not have a Social Security Number. It provides an alternative means for identification.
  • Power of Attorney Form: This document grants another person the authority to act on your behalf in legal matters, including claims related to unclaimed property. It is essential for ensuring that your appointee can handle all necessary actions.
  • Arizona Form 285R: This form is specifically for businesses or corporations claiming unclaimed property. It includes additional sections that pertain to corporate entities, such as corporate identification numbers.
  • IRS Form W-9: This form is used to provide your taxpayer identification number to the Arizona Department of Revenue. It ensures that any payments made for unclaimed property are correctly reported to the IRS.
  • Arizona Form 285B: This is a supplementary form for those who need to declare multiple claimants for a single unclaimed property item. It helps in documenting all parties involved in the claim.
  • Affidavit of Heirship: If the claimant is deceased, this document is necessary to establish the rightful heirs to the unclaimed property. It outlines the family relationship and validates the claim.
  • Arizona Form 285C: This form is used to appeal a denied claim for unclaimed property. It outlines the reasons for the appeal and provides additional information to support the claim.
  • Claimant’s Certification Form: This document certifies that the information provided in the claim is accurate and true. It is often required to prevent fraudulent claims.

Understanding these forms and their purposes can greatly simplify the process of claiming unclaimed property in Arizona. Each document plays a crucial role in ensuring that claims are processed efficiently and correctly. By preparing the necessary paperwork, you can navigate the unclaimed property system with confidence.

Similar forms

The Arizona 285Up form serves a specific purpose in the realm of unclaimed property, but it shares similarities with several other legal documents. Below are five documents that are comparable to the Arizona 285Up form, along with a brief explanation of their similarities.

  • Power of Attorney (POA): Like the Arizona 285Up form, a Power of Attorney allows an individual to designate another person to act on their behalf in legal matters. Both documents require explicit authorization for the appointee to handle specific tasks.
  • Authorization to Release Information: This document permits a third party to access confidential information related to a claimant's affairs. Similarly, the Arizona 285Up form includes a section that authorizes the release of confidential information to an appointee.
  • Tax Representation Authorization: Tax representation forms grant authority to an individual or entity to represent a taxpayer before tax authorities. This is akin to the powers granted in the Arizona 285Up form, where the appointee can act on behalf of the claimant in dealings with the Department of Revenue.
  • Limited Power of Attorney: This document specifically restricts the powers granted to the appointee. The Arizona 285Up form also provides options for limited powers, allowing the claimant to specify what actions the appointee can take.
  • Corporate Resolution for Designation of Representatives: Corporations often use this document to authorize individuals to act on their behalf. Similar to the Arizona 285Up form, it outlines the scope of authority granted to the designee, particularly in matters involving confidential information.

Dos and Don'ts

When filling out the Arizona 285UP form, it’s essential to ensure accuracy and completeness. Here’s a list of things to do and things to avoid:

  • Do print or type clearly to avoid any confusion.
  • Do include all required information, such as your name, Social Security Number, and contact details.
  • Do double-check the appointee’s information if you are designating someone to act on your behalf.
  • Do ensure that the appointee is authorized to receive confidential information.
  • Do read the instructions carefully before signing the form.
  • Don’t leave any mandatory fields blank; this could delay processing.
  • Don’t provide false information, as this is considered a serious offense.
  • Don’t forget to sign and date the form; an unsigned form will be returned.
  • Don’t submit the form without reviewing it for errors.
  • Don’t assume all information is correct without verifying it first.

Following these guidelines will help ensure a smoother process when dealing with unclaimed property in Arizona.

Misconceptions

Here are some common misconceptions about the Arizona 285Up form:

  • It is only for individuals. Many believe the form is exclusively for individuals, but it can also be used by corporations and their controlled subsidiaries.
  • Only attorneys can act as appointees. While attorneys can serve as appointees, other professionals, such as certified public accountants, can also take on this role.
  • Completing the form guarantees a claim will be approved. Submitting the 285Up form does not guarantee approval of a claim; it simply authorizes the appointee to act on behalf of the claimant.
  • The form is only necessary for large claims. This misconception overlooks the fact that the form is required for any unclaimed property claim, regardless of the amount.
  • It is not necessary to revoke previous authorizations. Claimants must revoke any earlier authorizations for the same year; otherwise, they may create confusion regarding who is authorized to act.
  • Confidential information can be shared without authorization. The Arizona Department of Revenue requires explicit authorization through this form to share confidential information related to unclaimed property.
  • All appointees have the same level of authority. The level of authority granted to an appointee can vary. Claimants can choose to provide limited or full power of attorney based on their needs.

Key takeaways

Filling out the Arizona 285Up form can seem daunting, but understanding its key components can simplify the process. Here are some essential takeaways to keep in mind:

  • Accurate Information is Crucial: Ensure that all claimant information, such as name, address, and Social Security Number, is entered correctly. Mistakes can delay your claim.
  • Appointee Details Matter: If you choose to designate someone to act on your behalf, provide their complete information, including their state bar number if they are an attorney.
  • Confidentiality is Protected: The form allows your appointee to receive confidential information about your unclaimed property, ensuring that your data remains secure while allowing for assistance.
  • Power of Attorney Options: You can grant a limited or full power of attorney. Limited powers allow your appointee to perform specific tasks, while full powers enable them to act on your behalf in all matters related to unclaimed property.
  • Revocation of Previous Authorizations: Submitting this form automatically revokes any earlier authorizations you may have on file for the same year, so be sure to keep track of your submissions.
  • Controlled Subsidiaries: If you are a corporate taxpayer, include any controlled subsidiaries in the authorization to ensure comprehensive coverage of your unclaimed property.
  • Signature Requirements: Don’t forget to sign and date the form. An unsigned form will be returned, causing delays in processing your claim.

By keeping these points in mind, you can navigate the Arizona 285Up form with confidence and ensure a smoother claims process for your unclaimed property.