San Diego California Protecting Deceased Persons from Identity Theft

State:
California
County:
San Diego
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

Defenses against identity theft include both proactive and reactive strategies. In San Diego, California, those protecting deceased persons from identity theft should establish strict protocols for managing private information. This can include using secure storage options, shredding documents, and employing digital tools to guard identity. Additionally, community awareness programs can enhance knowledge about identifying and preventing identity theft.

10 Ways to Protect a Loved One's Identity After Death Call the Social Security Administration.File a Statement of Death With the Social Security Administration.Don't Include Sensitive Information in Announcements.Send Official Death Certificates to the Credit Bureaus and Banks.Close Individual Financial Accounts.

The recently deceased are prime targets for fraudsters, so make sure to destroy any documents they could use to steal someone's identity.

This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name. In some cases, the identity thief may even try to assume the deceased person's identity by obtaining a new driver's license or passport in their name.

Identity thieves can strike even after death. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

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.

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.

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.

CALCRIM 2044 ? False Personation. Note that a defendant can be guilty of this crime no matter if he personates a living person or a deceased person.

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.

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San Diego California Protecting Deceased Persons from Identity Theft