Letter For Money Request In Virginia
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FAQ
Where's my Refund? You can check the status of your Virginia refund 24 hours a day, 7 days a week using our “Where's My Refund?” tool or by calling our automated phone line at 804.367.2486. Tax Tips - Where Is My Virginia Refund?
You may receive a notice or letter asking you to verify your identity and tax return information with the IRS. This helps prevent an identity thief from getting your refund.
If you received a letter from us about your tax return, don't worry, it doesn't mean you did anything wrong. We're just being extra careful to rule out identity theft and other problems, and need a little help from you to make sure we send the correct refund to the right person.
If you receive a letter from us, it doesn't mean you did anything wrong, or that there is anything wrong with your return. It's just an extra step we're taking to verify the returns we process and make sure refunds go to the right person.
An Original official letter received from the holder confirming remittance of unclaimed financial assets to the Authority. Certified copy of the claimant's National Identity card or Passport (Certified by a lawyer). Copy of claimant's KRA PIN certificate. Payment details indicated on the Payment Details form.
§ 55.1-2509. Unclaimed property payable or distributable in the course of the demutualization of an insurance company is presumed abandoned five years after the earlier of (i) the date of last contact with the policyholder or (ii) the date the property became payable or distributable.
It's just an extra step we're taking to verify the returns we process and make sure refunds go to the right person. Our goal is to stop fraudulent returns before they go out the door, not to slow down your refund.
