N.D. Admin Code 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 when 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.

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.

Notes

N.D. Admin Code 85-03-03-02

Adopted by Administrative Rules Supplement 371, January 2019, effective 1/1/2019.

General Authority: NDCC 47-30.1-38

Law Implemented: NDCC 47-30.1-24, 47-30.1-24.1, 47-30.1-25