Colorado Guide for Protecting Deceased Persons from Identity Theft
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FAQ
When someone you love dies, be mindful about what you include in their obituary. Sadly, identity thieves can mine personally identifiable information (PII) like a person's birth date, address, and mother's maiden name from obituaries and other digital records (for example, social media accounts).
Penalties for Possession of a ID in California If someone over the age of 21 uses a ID or someone else's ID, they could be charged with a misdemeanor under VC 13004.
Identity Theft of a Deceased Person Identity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.
Submit the following with your information request as proof that you're authorized to receive deceased person's information: The full name of the deceased, their last address and Social Security Number. A copy of the death certificate. Either: A copy of Letters of Testamentary approved by the court or.
Send a written notice to all financial institutions where the deceased had an account instructing them to close all individual accounts and remove the deceased's name from joint accounts: As soon as you receive the certified copies of the death certificate, send a letter and a certified copy to each of the financial ...
When you begin writing the obituary, try to omit details that could be used for identity theft including: Deceased's date and place of birth, middle name, maiden name, mother's maiden name or employment history and home address. Personal information of the surviving relatives.
Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.
Colorado law defines identity theft as using someone else's personal or financial identifying information to make a payment or to obtain anything of value. Identity theft can be prosecuted as a class 4 felony punishable by 2 to 6 years in prison and up to $500,000.00 in fines.