Get Arizona 600A Form

Get Arizona 600A Form

The Arizona 600A form is a document used to claim unclaimed property for which you are the original owner. This form allows individuals to request the return of assets that may have been forgotten or overlooked. To begin the process of reclaiming your property, fill out the form by clicking the button below.

Structure

The Arizona 600A form is an essential document for individuals seeking to claim unclaimed property as the original owner. This form is specifically designed for those who have lost track of their assets, whether it's a forgotten bank account, uncashed check, or other types of property. To initiate the claim process, you will need to provide details such as your name, Social Security number, and contact information, along with information about the unclaimed property itself, including a property ID number or a brief description. The form also requires a physical signature and may need to be notarized, ensuring that the claim is legitimate. Additionally, you must submit proof of identity and ownership, which can include official photo identification or documentation that links you to the reported address of the property. It is crucial to complete the form accurately and to read all instructions carefully, as any discrepancies could lead to delays or denial of your claim. The Arizona Department of Revenue oversees the process, providing guidance and support to help you reclaim what is rightfully yours.

Arizona 600A Preview

ARIZONA FORM

Arizona Department of Revenue

600A

Claim for Unclaimed Property - Original Owner

Mail to: Arizona Department of Revenue • Unclaimed Property Unit • PO Box 29026 • Phoenix, AZ 85038-9026

Email to: UnclaimedProperty@azdor.gov • This form requires a physical signature.

You must read page 2, which may be on the reverse side, before completing this form.

1

 

Property ID Number or a brief description of the property you are claiming

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Original Property Owner’s Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Original Property Owner’s Social Security Number or Tax Identification Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Original Unclaimed Property Owner’s Address as reported by the Holder

Unknown

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

Claimant’s Name

Same as above

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Claimant’s Social Security or Tax Identification Number

Same as above

Claimant’s Date of Birth

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Email Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Telephone Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joint Owner’s Name

Not applicable

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joint Owner’s Social Security Number

Joint Owner’s Date of Birth

Address where you would like correspondence, including payment sent

City or town

State

ZIP Code

3In consideration of the payment or delivery of unclaimed property as a result of this claim, I agree to indemnify the State of Arizona and hold it harmless for and from all claims and loss, cost, damages and expenses that the State of Arizona may sustain by reason of turning over the said property and by reason of its refusal hereafter to pay said property or any part thereof to any other person(s). I agree that if, for any reason, it is found that I am not entitled to payments I receive as a result of this claim or I receive duplicate payment, I will return the funds to the Arizona Department of Revenue within 15 days of demand. I swear and attest that all claims, assertions and signatures made in this claim are true and material and that all photocopies I have or will provide are the same as the original documents. Furthermore, I swear and acknowledge that any false statement made in this claim subjects me to penalties related to perjury and the subornation of perjury.

Claimant’s Signature

Claimant’s Signature

STATE OF

 

 

 

 

 

SUBSCRIBED AND SWORN BEFORE ME THIS

 

DAY OF

20

 

 

, BY:

 

 

 

Date

Date

(NOTARY SEAL)

PRINT NAME OF SIGNOR

 

NOTARY PUBLIC

Unclaimed Property Hotline: (602) 364-0380 or outside the Phoenix area toll free: (877) 492-9957

For additional information see our website • www.azdor.gov/unclaimed-property

ADOR 10690 (5/21)

Page 1 of 2

ARIZONA FORM

Arizona Department of Revenue

600A

Claim for Unclaimed Property - Original Owner

This form should only be used to claim property of which you are the original owner.

If you are claiming property as the heir or beneficiary of a deceased owner (Form 600B), the agent of an entity (Form 600C) or the agent of a living owner (Form 600D), you must complete the appropriate form.

FORM INSTRUCTIONS

Section 1 of page 1

Regardless of how you answer this Section, we will do a complete search of our database to identify and work to return all unclaimed property belonging to the pertinent owner.

In this section, we ask that you please provide the property ID or a brief description of the property you are claiming. It is not required to complete this section but we ask, if known, that you provide the property ID, if not known it is not required nor helpful to collect this number. If you do not know the property ID number, but are looking for a specific lost asset, it is helpful to give us a brief description, such as, “Southwest Cactus Wren Federal Credit Union Money Order Check #1008 321 6587” or “IRA funds from employer Jackson and Lynch Welding”. Lastly, if you simply wish to collect all miscellaneous unclaimed property you may leave the section blank.

In the remaining questions in this section, you are required to provide the name of the individual you believe to be the owner, this may be your name, and if known, the address, and tax ID number reported by the business or entity that remitted the property to the State of Arizona. If unknown you may leave this Section blank.

Section 2 of page 1

It is very important that you complete this Section fully and accurately. You are required to provide us with your current or correct name and your current/correct contact information. If you provide an email address, we will provide you with a receipt of your claim with 15 to 20 business days of receipt; this information is no longer provided in hard copy. Providing an email address also expedites communication and helps us more efficiently serve you. The address that you record in this Section will be the address that payment will be sent to should your claim be approved.

Section 3 of page 1

You must sign and date the form, we require a physical signature. In this section, please read the declarations carefully. There is a notary section under the signature, you may choose to have the form notarized or provide a legible photocopy of valid government issued photo identification; such as a driver’s license or passport. If there are joint owners, they must also sign the claim form (see evidence requirements below for all joint owner exceptions).

YOU ARE REQUIRED TO SUBMIT THE FOLLOWING EVIDENCE WITH THIS FORM:

You must provide proof of your identity as the claimant. Please provide a clear copy of official photo identification or have your signature on the claim form notarized. If your name has changed since the property was reported to the State of Arizona, you must provide verification of your name change, such as, a court order, marriage license or divorce decree.

You must provide proof of ownership. The Arizona Unclaimed Property Section does not release funds based on name similarity alone, must provide a match to another reported factor, most commonly social security number or match to the reported (not current) address.

Provide proof that you lived at or received mail at the address reported to the State of Arizona as the last known address of the original owner. If you do not know what address was reported to the State of Arizona, you can complete an inquiry at www. missingmoney.com. Acceptable proof includes; the original financial instrument, a statement from the entity that originally held the asset, a canceled envelope addressed to you, a credit report, lease/mortgage, property/income tax documentation, school/military records, past government issued identification or utility bills/statements. Please see our website: azdor.gov/unclaimed-property for a full list of acceptable proof. If you cannot find acceptable proof or do not know the reported address you may provide proof of your social security number and we will attempt to connect you to the reported address.

Provide proof of your social security number. Providing your Social Security number (SSN) is optional. However, if you choose not to provide your SSN, there may be insufficient information available to determine whether you are the owner of the unclaimed property held by the Section and in some cases may result in your claim being denied. If you provide your SSN, the Section will only disclose it to employees involved in paying your claim and to the federal government as required by law.

Joint owners must file together unless:

One of the owners is deceased. In this case, a copy of the joint owner’s death certificate is required.

The owners are now divorced. In this case, a certified copy of the divorce decree and complete property settlement are required.

The owners have lost contact. In this case, a notarized statement that confirms that the owners had no marital relationship, and have lost all contact is required.

Please be aware that each claim is unique and that once your claim is received, the Section may need to request additional information and will allow you an opportunity to provide the additional evidence rather than denying your claim. If you have any questions or

cannot provide the evidence requested we recommend that you complete the claim form and submit the evidence, you can provide, along with a note explaining your circumstances. A claims specialist may be able to clarify and assist you with the evidence requirement.

Mail to: Arizona Department of Revenue • Unclaimed Property Unit • PO Box 29026 • Phoenix, AZ 85038-9026

Email to: UnclaimedProperty@azdor.gov • This form requires a physical signature.

For additional information see our website • www.azdor.gov/unclaimed-property.

ADOR 10690 (5/21)

Page 2 of 2

Document Data

Fact Name Details
Purpose The Arizona 600A form is used to claim unclaimed property by the original owner.
Governing Law This form is governed by Arizona Revised Statutes, Title 44, Chapter 3.
Submission Method Claims can be submitted via mail or email to the Arizona Department of Revenue.
Signature Requirement A physical signature is required on the form for it to be valid.
Identification Claimants must provide proof of identity, such as a government-issued photo ID.
Joint Owners If there are joint owners, they must sign the claim form unless specific conditions apply.
Response Time Claimants can expect a receipt of their claim within 15 to 20 business days if an email address is provided.

How to Use Arizona 600A

Filling out the Arizona 600A form is a straightforward process that requires careful attention to detail. After completing the form, it must be submitted to the Arizona Department of Revenue's Unclaimed Property Unit. Ensure that all necessary information is accurate and complete to avoid delays in processing your claim.

  1. Obtain the Arizona 600A form, which can be found on the Arizona Department of Revenue website or requested directly from their office.
  2. Read page 2 of the form carefully before filling it out to understand all requirements.
  3. In Section 1, provide the Property ID Number or a brief description of the property you are claiming. If you do not have the Property ID, you may leave this section blank.
  4. Complete the information for the Original Property Owner, including their name, Social Security Number or Tax Identification Number, and address as reported by the holder.
  5. In Section 2, fill out your details as the Claimant. Include your name, Social Security or Tax Identification Number, date of birth, email address, and telephone number. If there is a joint owner, provide their information as well.
  6. In Section 3, read the indemnification agreement carefully. Sign and date the form. If desired, have the form notarized or provide a photocopy of a valid government-issued photo ID.
  7. Gather the required evidence to submit with your form. This includes proof of identity, proof of ownership, and proof of your Social Security number if you choose to provide it.
  8. Ensure all signatures are present, especially if there are joint owners.
  9. Mail the completed form and all supporting documents to the Arizona Department of Revenue at the address provided on the form.
  10. Alternatively, you may email the form and supporting documents to UnclaimedProperty@azdor.gov, ensuring a physical signature is included.

Key Facts about Arizona 600A

What is the Arizona 600A form used for?

The Arizona 600A form is used to claim unclaimed property for which you are the original owner. This could include various types of assets, such as bank accounts, insurance policies, or other financial instruments that have been reported as unclaimed. It is important to note that if you are not the original owner, you will need to use a different form, such as the 600B for heirs or beneficiaries.

What information do I need to provide on the form?

You will need to provide several pieces of information, including your name, Social Security number or Tax Identification number, and your current address. Additionally, you should include the name and address of the original property owner if it is different from yours. It is also helpful to provide a property ID number or a brief description of the property you are claiming, though this is not mandatory. Ensure that all information is accurate and complete to avoid delays in processing your claim.

Do I need to provide any supporting documents with my claim?

Yes, you must submit proof of your identity and proof of ownership along with the completed form. Acceptable forms of identification include a government-issued photo ID or notarized signature. You will also need to provide evidence that links you to the property, such as a utility bill, financial statement, or other documentation showing your name and address. If your name has changed, include legal documentation of that change, like a marriage license or court order.

How will I receive my payment if my claim is approved?

If your claim is approved, the payment will be sent to the address you provided on the form. It is crucial to ensure that this address is current and accurate. You may also provide an email address to receive updates about your claim status. This can help expedite communication and ensure you are informed throughout the process.

Common mistakes

Filling out the Arizona 600A form can be straightforward, but many people make common mistakes that can delay their claims for unclaimed property. Understanding these pitfalls can help ensure a smoother process.

One frequent error is failing to provide a Property ID Number or a brief description of the property being claimed. While it's not mandatory to fill this section, including it can significantly aid the processing of your claim. Without this information, the Arizona Department of Revenue may take longer to identify the property you are claiming.

Another mistake involves inaccuracies in the Claimant’s Name and contact details. It is crucial to ensure that your name matches the original property owner’s name as reported by the holder. If there are discrepancies, your claim could be denied. Additionally, providing an email address is essential, as it allows for quicker communication regarding your claim.

People often overlook the requirement for a physical signature. This form must be signed in person; electronic signatures are not accepted. Neglecting to sign the form can lead to automatic rejection, wasting your time and effort.

Some claimants also fail to include necessary proof of identity and ownership. Acceptable documents include a government-issued ID or a notarized signature. If your name has changed, supporting documents like a marriage license or court order must be provided. Skipping this step can result in delays or denial of your claim.

Joint owners sometimes make the mistake of not filing together. If the property has joint ownership, both parties must sign the claim form unless specific circumstances apply, such as the death of one owner or divorce. In such cases, additional documentation is required to verify the situation.

Lastly, many people forget to read the declarations on the form carefully. This section outlines the responsibilities and potential penalties for false statements. Ignoring this can lead to unintentional errors that may have serious consequences, including legal repercussions.

By being aware of these common mistakes, you can improve your chances of successfully claiming unclaimed property in Arizona. Always double-check your information and ensure that all required documents are included before submitting your claim.

Documents used along the form

When filing a claim for unclaimed property in Arizona using the 600A form, there are several other forms and documents that may be necessary to support your claim. Understanding these documents can help streamline the process and ensure that you have everything you need to successfully claim your property.

  • Arizona Form 600B: This form is specifically designed for individuals claiming property as heirs or beneficiaries of a deceased owner. If the original owner has passed away, this form is essential to establish your right to the unclaimed property.
  • Arizona Form 600C: If you are acting as an agent for an entity, such as a corporation or partnership, this form allows you to claim unclaimed property on behalf of that entity. It provides the necessary authorization to act in their stead.
  • Arizona Form 600D: Similar to Form 600C, this form is used when you are claiming property as an agent for a living owner. It requires the original owner's consent and relevant information to validate your claim.
  • Proof of Identity: A clear copy of a government-issued photo ID, such as a driver’s license or passport, is required to verify your identity as the claimant. This document is crucial for ensuring that claims are made by the rightful owners.
  • Proof of Ownership: You must provide documentation that proves your ownership of the unclaimed property. This can include financial statements, utility bills, or any official documents that link you to the property in question.
  • Death Certificate: If you are claiming property as a beneficiary of a deceased owner, you will need to provide a copy of the death certificate. This document serves as evidence of the original owner's passing and your right to the property.
  • Divorce Decree: In cases where joint owners are divorced, a certified copy of the divorce decree is required. This document outlines the division of assets and confirms your entitlement to the unclaimed property.

Gathering these forms and documents ahead of time can make the process of claiming unclaimed property much smoother. Each document serves a specific purpose and helps establish your claim's legitimacy. By ensuring you have everything in order, you increase your chances of a successful claim and a quicker resolution.

Similar forms

  • Form 600B - Claim for Unclaimed Property by Heir or Beneficiary: This form is utilized when an individual is claiming property as an heir or beneficiary of a deceased owner. Similar to the 600A form, it requires personal information and proof of relationship to the original owner, ensuring that claims are valid and substantiated.
  • Form 600C - Claim for Unclaimed Property by Agent of an Entity: This document is designed for agents representing businesses or entities. Like the 600A form, it mandates a clear identification of the property being claimed and the agent's authority to act on behalf of the entity, emphasizing the importance of proper documentation.
  • Form 600D - Claim for Unclaimed Property by Agent of a Living Owner: This form allows an agent to claim property on behalf of a living owner. Similar to the 600A, it requires the agent to provide proof of their relationship with the owner and to submit necessary identification, ensuring that the claim is legitimate and authorized.
  • IRS Form 4506-T - Request for Transcript of Tax Return: While primarily used for tax purposes, this form is similar in that it requires personal information and verification of identity. Both forms aim to protect sensitive information and ensure that claims or requests are made by the rightful individuals.
  • Power of Attorney Document: This legal document grants someone the authority to act on another's behalf. Like the 600A form, it requires signatures and identification to confirm the identity of both parties, ensuring that claims or actions taken are authorized and legally binding.

Dos and Don'ts

When filling out the Arizona 600A form, it is essential to be careful and thorough. Here is a list of things you should and shouldn’t do to ensure a smooth process.

  • Do provide a clear and accurate Property ID Number or a brief description of the property you are claiming.
  • Do include your current contact information, including your email address and phone number.
  • Do sign the form physically; electronic signatures are not accepted.
  • Do read all instructions carefully, especially the declarations on the form.
  • Do submit proof of identity, such as a government-issued photo ID or notarized signature.
  • Don't leave any required fields blank; ensure all necessary information is filled out completely.
  • Don't forget to provide proof of ownership; name similarity alone is insufficient.
  • Don't ignore the requirement for joint owners to file together unless specific conditions are met.
  • Don't submit the form without verifying that all claims and assertions are true and accurate.
  • Don't delay in returning any funds if you are found to be ineligible after receiving payment.

Misconceptions

Misconception 1: The Arizona 600A form can be submitted electronically without a signature.

Many people believe that they can submit the form online without a physical signature. However, this form requires a physical signature to be valid. Ensure you print, sign, and send it in by mail or email with appropriate identification.

Misconception 2: You must know the Property ID to file a claim.

Some think that knowing the Property ID is essential for submitting the claim. While providing a Property ID or description is helpful, it is not mandatory. If you don’t have it, you can still leave that section blank and proceed with your claim.

Misconception 3: Only the original owner can file a claim using this form.

This form is specifically for original owners. However, individuals claiming as heirs, beneficiaries, or agents must use different forms (600B, 600C, or 600D). Make sure you choose the correct form based on your relationship to the property.

Misconception 4: Providing your Social Security number is mandatory.

While some believe that submitting their Social Security number (SSN) is a requirement, it is actually optional. However, not providing it may lead to complications in verifying ownership, which could result in a denied claim. If you choose to provide it, your information will be kept confidential.

Key takeaways

Filling out the Arizona 600A form is an important step for individuals seeking to claim unclaimed property. Here are key takeaways to keep in mind:

  • Physical Signature Required: A physical signature is necessary to validate your claim. Ensure you sign the form before submission.
  • Accurate Information: Provide accurate and complete information about both the original property owner and the claimant. This includes names, Social Security numbers, and addresses.
  • Property Description: While providing a Property ID is helpful, it is not mandatory. A brief description of the property can suffice if the ID is unknown.
  • Contact Details: Include your email address and phone number. This allows for quicker communication and receipt confirmation of your claim.
  • Proof of Identity and Ownership: You must submit proof of your identity and ownership of the property. Acceptable documents include government-issued IDs and utility bills.
  • Joint Owners: If the property has joint owners, both must sign the claim form unless specific conditions apply, such as one owner being deceased.

Following these guidelines will help streamline the process of claiming your unclaimed property in Arizona.