While this list may not be all inclusive given the details of your particular situation, below is the list of documents that we request, should they apply to you, in order to prepare your case:
What to Bring Checklist
o For each piece of Real Estate you are purchasing or in which you have an interest: your most recent mortgage statement(s).
o For each Vehicle, Boat, Jet Ski, RV, 4-Wheeler or Motor home or Trailer you are purchasing or in which you have an interest:
1) The most recent billing statement(s). Must include the payoff amount.
2) List year, make, model (LX, XLT, i sport) and mileage on asset sheet or separate sheet.
o Bills for all other accounts (credit cards, lines of credit, medical debts, student loans, IRS debt, other tax debt, and/or anyone and everyone you owe)
o Proof of Income: The prior six months of consecutive pay stubs, earning statements or other proof of earnings, as well as such statement for the current month :
Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec
1) Employment pay stubs
2) Unemployment statements and/or a printout from the Unemployment Security office
3) Child Support
4) L&I Statements
5) Social Security statement, food assistance award statement, VA income, Pension income award letter or bank statements showing deposits of retirement or any other income for the past 6 months
6) If you own a business, provide the last 6 months of Profit & Loss Statements
o Proof of Identification: Copy of your Driver’s License, ID or Passport
o Proof of Social Security Number: Copy of your Social Security Card or W-2
o Tax Returns: Complete copy of your 2018 and 2019 tax returns, including all schedules and W-2s
o A copy of your most recent retirement account statement, including any IRA, 401(k), 403(b), PERS, FERS, or TSP account.
o A copy of your most recent whole life insurance statement, HSA account statement and/or any other financial account.
o A copy of all Divorce Decrees or Property Settlements entered into within the past two years.
o If you are required to pay or are paying Child Support and/or Alimony or Maintenance: Provide the name and address of the person(s) who receive these payments.
o A copy of any documentation regarding any legal claims you may have, including: Auto accidents, L&I Claims, other personal injury claims, or claims or any other nature. Provide the name and contact information for any attorney that may be representing you with respect to the claims.
o For any real property, vehicle, boat, trailer or any other property of any kind sold, gifted or otherwise transferred in the last 2 years, whether in person or via Ebay, Craigslist, OfferUp, Facebook Marketplace or any other site: the date of the transaction, the buyer or recipient's name/address (if known), the item, and the amount paid to you.
o Credit Reports from www.annualcreditreport.com for each individual filing.
o Copies of Lawsuits, Garnishments, and Foreclosure documents that you have received.
o Completed Asset and Expense Sheets (to be obtained from our office).
o A copy of your completed Credit Counseling Certificate, which may be done at www.moneysharp.org
o Copy of your Driving record from DOL showing what is holding your license if you are filing to release the holds and reinstate your driver’s license.