Huntington Beach California Protecting Deceased Persons from Identity Theft

State:
California
City:
Huntington Beach
Control #:
CA-P084-PKG
Format:
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:


1) Guide for Protecting Deceased Persons from Identity Theft;


2) Checklist for Remedying Identity Theft of Deceased Persons;


3) Identity Theft Contact Table;


4) Letter to Membership Programs Notifying Them of Death;


5) Letter to Report False Submission of Deceased Person's Information;


6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;


7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;


8) Letter to Social Security Administration Notifying Them of Death;


9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;


10) Letter to Insurance Company Notifying Them of Death;


11) Letter to Department of Motor Vehicles Notifying Them of Death;


12) Letter to Other Entities Notifying Them of Death; and


13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


Purchase this package and save up to 40% over purchasing the forms separately!


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FAQ

Defending against identity theft involves a combination of proactive measures and awareness. Regularly monitoring personal records, such as credit reports, can help catch suspicious activity early. Additionally, utilizing secured and encrypted online services, like USLegalForms, plays a crucial role in safely managing sensitive information. In Huntington Beach, California, taking these steps is essential when protecting deceased persons from identity theft.

The Social Security Administration ( ) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.

A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don't pay the bills, it damages your credit.

Are Social Security numbers reused? No, the Social Security Administration (SSA) does not reuse numbers. It does not reassign a Social Security number (SSN) when the person holding that nine-digit combination dies. About 454 million SSNs have been used to date.

The only way to completely stop delivery is to request that all mail services be discontinued. To stop mail received as the result of commercial marketing lists (in other words, junk mail), log on to the Deceased Do Not Contact Registration page of the DMAchoice.org website and enter the deceased person's information.

Cross out the barcode and write ?Not at this Address: Return to Sender.? You can also just cross out the barcode and write ?Return to Sender.? What do I do if I keep getting someone else's mail? If returning the mail to sender doesn't take care of the problem, notify your local post office directly.

In most cases, the funeral home will report the person's death to us. You should give the funeral home the deceased person's Social Security number if you want them to make the report. If you need to report a death or apply for benefits, call 1-800-772-1213 (TTY 1-800-325-0778).

Simply file a request with your local USPS office by filling out a forwarding change of address order. Be ready with proof that you are authorized to manage the deceased person's mail. This could be a copy of the court order stating that you are the appointed Executor or Administrator of the estate.

The Data Protection Act 2018 (DPA) and the General Data Protection Regulation (GDPR) only apply to living individuals and therefore cannot be used to access personal information for a deceased person.

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Huntington Beach California Protecting Deceased Persons from Identity Theft