If you choose to retain us for ALTCS and/or VA planning, the following list is an example of the documentation we will need. To expedite your case, you may bring these items with you at the time of your consultation. However, a detailed list will be provided after our office has been retained.

Please note: if married, these items apply to BOTH spouses.

Document Checklist:

  • PROOF OF U.S. CITIZENSHIP, such as U.S. PASSPORT, U.S. NATURALIZATION CERTIFICATE, BIRTH CERTIFICATE(s), or ALIEN ID CARD(s)
  • PROOF OF IDENTITY, such as DRIVER’S LICENSE, STATE ISSUED ID, TRIBAL GOVERNMENT ID, or U.S. MILITARY ID
  • MARRIAGE CERTIFICATE, DIVORCE DECREE, and/or DEATH CERTIFICATE
  • MILITARY DISCHARGE PAPERS
  • MEDICARE CARD(s) & SOCIAL SECURITY CARD(s)
  • ALL OTHER HEALTH INSURANCE/PRESCRIPTION DRUG CARD(s) & PREMIUM BILL(s)
  • LONG-TERM CARE INSURANCE POLICY & PREMIUM BILL
  • ALL PAGES (even if blank) OF ALL FINANCIAL STATEMENT(S) FOR THE MONTH IN WHICH THE NEED FOR LONG TERM CARE STARTED
  • ALL PAGES (even if blank) OF ALL CURRENT ACCOUNT STATEMENTS FOR CHECKING, SAVINGS, MONEY MARKET, CREDIT UNION, CDs OR TIME DEPOSITS, INVESTMENTS, IRAs, MUTUAL FUNDS, 401(k), HSA and FSA, ETC.
  • ALL STOCKS, BONDS, and SAVINGS BONDS
  • ALL PROMISSORY NOTES, LOANS, or PROPERTY AGREEMENTS (ones that you receive payments from)
  • ALL DOCUMENTS FOR ITEMS SOLD WITHIN THE PAST 5 YEARS (PROPERTY, CARS, HOMES, ETC.)
  • ALL PAGES OF ALL LIFE INSURANCE POLICIES INCLUDING CURRENT CASH SURRENDER VALUE (you may need to call the company)
  • ALL PAGES OF ALL PREPAID BURIAL PLANS or BURIAL FUNDS
  • ALL DEEDS TO PROPERTY OWNED or MOBILE HOME TITLES
  • PROPERTY TAX VALUATION NOTICE(s) & HOME PROPERTY TAX BILL
  • MOST RECENT RENT BILL or MORTGAGE BILL / SPACE OR LOT RENT BILL
  • MOST RECENT UTILITY BILL(s)
  • HOMEOWNER’S INSURANCE BILL
  • HOMEOWNER’S ASSOCIATION FEE BILL / COMMUNITY RECREATION FEE BILL
  • ALL VEHICLE TITLES or REGISTRATIONS (cars, golf carts, RVs, trailers, boats)
  • SOCIAL SECURITY AWARD LETTER(s)
  • CHECKSTUBS FROM ANY OTHER TYPE OF INCOME YOU RECEIVE INCLUDING PENSION LETTERS, VETERAN’S BENEFITS AWARD LETTER(s) or RAILROAD RETIREMENT AWARD LETTER(s) (you may need to call company and request income verification statement)
  • LIVING TRUST
  • FINANCIAL POWER(s) OF ATTORNEY
  • HEALTH CARE POWER(s) OF ATTORNEY
  • LIVING WILL(s)
  • LAST WILL & TESTAMENT

To download a PDF of this checklist click: ALTCS Checklist of Items

Call us at (480) 464-1111 or fill out the form below.