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General information — not legal or financial advice

Proving Identity and Ownership

A claimant may need to connect their current identity to the name on title and prove their ownership percentage or legal succession. Name changes, trusts, entities, divorce, death,…

Category: Claimant verification · Last reviewed 2026-07-14

What to know

A claimant may need to connect their current identity to the name on title and prove their ownership percentage or legal succession. Name changes, trusts, entities, divorce, death, and bankruptcy can change the documentation required.

Practical safeguards

The safest process separates public intake from secure document collection, records who accessed each document, and keeps an audit trail of requests and approvals.

General information only: This guide is not legal advice and remains subject to attorney review. State laws and holder procedures change.