Documents | Denny Borges, P.A.
Documents

The paperwork a claim actually needs.

Incomplete documentation is the most common reason an unclaimed property claim sits at the Division for months. This page covers what the Division asks for in each type of claim — and, if you no longer have a record it requires, how to obtain it through us.

What your claim requires

It depends on who is claiming

We tell you exactly which of these applies to your claim before you go spend money on anything. Do not order records on a guess.

Claiming in your own name

  • Government-issued photo identification
  • Documentation tying you to the name and address on the reported account
  • Proof of any name change, if the account is under a former name
  • A notarized signature on the claim form

Claiming as an heir or estate

  • Certified death certificate for the owner
  • Documents establishing your entitlement to the funds
  • Proof of relationship, where relationship is the basis of the claim
  • Probate documents, depending on the size and nature of the estate

Claiming for a business or trust

  • Proof of your authority to sign for the entity
  • Formation or dissolution records for the company
  • The trust instrument, for trust-held accounts
  • Identification for the signing officer or trustee

Florida's rules are specific about what counts. For estate claims in particular, a will on its own is generally not sufficient, and the documentation path changes depending on the total amount the state is holding. Call before ordering anything — the wrong certificate costs you time and money for nothing.

Document services

Don't have it? You can obtain it through us.

Not every claim needs these. But when the Division asks for a certified record you no longer have, the claim stops until you produce it — and tracking down a certificate from a county office in another state, or a foreign record that needs translating, is where people give up.

We can obtain it for you. Each of these is a paid service with its own price, quoted before you order. You are also free to obtain any of these yourself directly from the issuing office; we will tell you where to go if you prefer that.

Estate and heir claims

Death Certificate

A certified death certificate is the starting point for any claim on an account belonging to someone who has passed away. The Division will not release funds without it.

Proving relationship

Birth Certificate

Used to establish the line from a deceased owner to the heir claiming the account — a child, grandchild, or sibling relationship the state needs documented.

Name changes

Marriage Certificate

Accounts reported under a maiden name are one of the most common reasons people never find their own property. A certified marriage certificate connects the two names.

Name changes

Divorce Certificate

The same problem in reverse. If your name changed at divorce, the decree or certificate documents the change for the claim file.

Foreign documents

Certified Translations

English translations of foreign birth, marriage, or death records, certified for submission. Common on estate claims where the family's documents come from outside the United States.

Foreign documents

Apostille & Legalization

Authentication for records issued abroad, or for U.S. records that a foreign authority needs to accept. Relevant when an heir or the original owner's records are from another country.

Signing the claim

Remote Online Notary

Claim forms and sworn statements require notarization. Remote online notarization lets you sign by secure video instead of traveling to an office.

Supporting records

Certified Copies

Certified copies of court orders, deeds, or vital records where the Division requires a certified version rather than a photocopy.

How this works with our contingent fee. Our recovery fee is contingent — if the state does not release your funds, you owe us no fee. Document services are not part of that fee. They are priced individually, paid when you order, and yours to keep whether or not a claim is ever filed or approved. We will always tell you whether a document is actually required for your claim before you spend anything on it.

Not sure what you need

Ask before you order

Tell us whose account it is and how you are related. We will tell you which documents the Division will want for that specific claim.

1-888-815-7782