Evidence - Business entity

 

Please submit the following evidence to support your claim:

Provide the additional evidence required for each question answered yes.

 

This business is or was a sole proprietorship.

Please provide verification of your affiliation with the business such as a business license and a completed Sole Proprietorship Affidavit.

Yes

This business is a partnership.

Please provide proof that the mailing address in item #4 of the claim form belongs to one of the partners and a copy of the partnership agreement.

Yes

This business is a corporation.

Please provide proof that the mailing address in item #4 of the claim form belongs to the corporation, a completed Power of Attorney, for the person claiming, indicating in section 4 or 5 the authorization to collect unclaimed property.

Yes

 
Also submit the following evidence to support your claim:
You must provide a clear copy of your official photo identification or have the claim form notarized.
You must provide proof of your business Federal Employee's Identification Number (FEIN).

Please provide verification that the entity claiming received mail at the address reported to the State of
Arizona as that of the last known address of the original owner.  The last known address can be found by looking up the property at azdor.gov/unclaimed-property.

Examples of address proof include:

  • Auto Registration
  • Driver’s License
  • Birth, Death, or Marriage Certificate
  • State income tax returns
  • Postmarked envelope addressed to you
  • Bank or utility statement
  • Medicare Card or Insurance Policy
  • Credit report
  • School transcripts
  • Court documents