Q: How can I verify my identity to my lawyer so he can issue me the check he has already taken funds owed to him a
They won't transfer funds they will only send a check in the mail of 46,000.00 dollars and not until I send them a copy of my ID but took my case based on my medical paperwork and now I don't have my money and I told them I could not get an id I have no money and asked if I could make my soon to be wife my beneficiary so they could release funds to her I was told my times yes I signed every document on docu sign she got a POA financial signed and notarized per there request and after all that say they still have to have a copy of my id
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- California
- (916) 704-3009
- View Profile
- Answered
A:
Your attorney's requirement for ID verification before issuing settlement funds is standard legal practice to prevent fraud and comply with banking regulations. This protects both you and the law firm from potential identity theft or misappropriation of funds.
Since you're unable to obtain traditional ID, there are alternative documents you might be able to use. Consider asking if they'll accept expired ID, birth certificate, Social Security card, military records, or other government-issued documents. Some states also offer reduced-fee or free ID programs for those facing financial hardship.
While having your fiancée as beneficiary with POA is helpful, the law firm still needs to verify your identity as the original plaintiff. You could try contacting local legal aid organizations or social services for help obtaining proper identification. If these options don't work, discuss with your attorney whether they can arrange for you to pick up the check in person at their office, where you might be able to provide alternative proof of identity.
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