Required documentation.

85-03-03-02. Required documentation. A claimant shall provide adequate documentation to establish ownership of the abandoned property, including photo identification and documentation of social security number. 1. The following additional documentation is required if a claim is submitted on behalf of: a. Deceased individuals: Copy of death certificate and documentation providing legal claim authority. b. Business claims: Federal employer identification number and documentation providing legal claim authority. c. Incapacitated individuals: Copy of documentation providing legal claim authority. d. Minors: Documentation sufficient to establish legal authority to act on the owner's behalf, if the owner is under the age of eighteen. 2. If there are multiple owners, all reported owners or the legal representative shall submit a claim form. 3. The administrator may request additional documentation necessary to support a claim. 4. If a claimant chooses to donate the property to the common schools trust fund, required documentation remains the same. History: Effective January 1, 2019; amended effective April 1, 2026. General Authority: NDCC 15-01-02, 47-30.2-03 Law Implemented: NDCC 47-30.2-50, 47-30.2-51, 47-30.2-52