My floridacfo

Legal & Financial Document Checklist

Financial Document

• Insurance Policies 

• Call the claims numbers on your insurance policies to verify that the policy numbers are correct. Review your coverage to be sure that they it is adequate for your current circumstances. 

• Property  Insuranc

• Rental Insurance

• Auto Insurance 

• Health Insurance

• Life Insurance

•  Other

• Financial Information

• Bank/Credit Union Statements 

• Credit/Debit Card Statements 

• Retirement Accounts (401K, TSP, IRA) 

• Investment Accounts (Stocks, Bonds, Mutual Funds) 

• Tax Information 

• Tax returns from the previous year may be required to apply for new loans and to verify qualification for incomebased assistance. 

• Previous Year’s Tax Returns 

• Property Tax Statement 

• Personal Property Tax (i.e. Car Tax)

• Sources of Income/Assets 

• Recent Pay Stubs for All Sources of Income 

• Government Benefits (e.g. Social Security, Temporary Assistance for Needy Families, 

• Veterans’) 

• Alimony Income 

• Child Support Income 

• Professional Appraisals of Personal Property 

• Rewards Accounts (e.g., Frequent Flyer Programs, Hotel Rewards)