California Verification of an Account

State:
Multi-State
Control #:
US-01239BG
Format:
Word; 
Rich Text
Instant download

Description

An account is an unsettled claim or demand by one person against another based on a transaction creating a debtor-creditor relationship between the parties. A verified account usually takes the form of an affidavit, in which a statement of an account is verified under oath as to the accuracy of the account. Ordinarily, where an action is based on an itemized account, the correctness of which is verified, the account is taken as true. This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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FAQ

You have 10 calendar days from the Mail Date on the Request for Identity Verification (DE 1326C) mailed to you to respond with your proof of identity. To request more time, you must call 1-866-401-2849 or mail a request to the address at the top of the Request for Identity Verification (DE 1326C) mailed to you.

There are three methods to submit supporting documentation: RightFax - a WOTC paperless fax and e-mail solution. WOTC Support E-mail. Mail.

Acceptable Documents for Identity Verification State identification (ID) card. Driver license. US passport or passport card. US military card (front and back) Military dependent's ID card (front and back) Permanent Resident Card. Certificate of Citizenship. Certificate of Naturalization.

The appropriate persons or bodies who are able to certify documents for this purpose are Solicitors (including a Notary Public), Chartered Accountant or a Doctor.

You can use any document from the following list: State identification (ID) card. Driver license. US passport or passport card. US military card (front and back) Military dependent's ID card (front and back) Permanent Resident Card. Certificate of Citizenship. Certificate of Naturalization.

Acceptable Documents Utility bill (electricity, gas, garbage, water, or sewer), cable TV bill, phone bill, or property tax bill. Bank or mortgage statement. Current and complete rental or lease agreement. Registration verification as a renter or authorized user of a PO Box or a private mailbox.

Documents for Bonding Claims Mothers without a pregnancy-related disability claim, new fathers, and foster or adoptive parents must complete sections one through five of the SDI Online bonding application, and provide a Proof of Relationship document. Examples of this document include: Child's Birth Certificate.

Gather Your Documents Federal tax return (IRS Form 1040, Schedule C or F). State tax return (CA Form 540). W-2. Paycheck stubs. Payroll history. Bank receipts. Business records. Contracts.

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California Verification of an Account