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Estate Asset Checklist Bank Accounts Location Type Last 4 Acct #'s In trust Advisor & Phone Sample - erase this line and replace information below with your information Bank of America Savings 3385 Yes Patty Jones 480-555-8833 Bank of America Checking 2222 Yes Patty Jones 480-555-8833 Investments - Non-Qualified These accounts are not tax-deferred. Gains in these investments are taxed annually. Location Type Last 4 Acct #'s In trust Advisor & Phone Sample - erase this line and replace information below with your information ABC Financial Mutual Funds 9788 Yes John Smith 602-555-1212 Investments - Qualified These accounts are tax-deferred. Examples: IRAs, 401k's, 403b's, annuities, etc. These assets are typically not in the trust nor list the trust as a beneficiary. Married couples need to indicate which spouse owns the account. Location Type Last 4 Acct #'s Owner Advisor & Phone Sample - erase this line and replace information below with your information ABC Financial IRA 1234 Husband John Smith 602-555-1212 Q Manufacturing 401k 3131 Wife Jane Johnson 623-555-2134 Chase Annuity 6655 Wife Gary Gray 602-555-7546 Insurance Property & casualty and auto insurance isn't transferred to the trust but successor trustees need to cancel the policies upon your passing. Life insurance can list the trust as a beneficiary so payouts are distributed according to trust rules. Insurer Type Policy # Is trust bene? Advisor & Phone Sample - erase this line and replace information below with your information Alpha Insurance Life - Term - $750,000 8766554 Yes Jenypher Doe 800-555-1234 Alpha Insurance Prop & Casualty 2779324 No Jenypher Doe 800-555-1234 Alpha Insurance Auto 1516648 No Jenypher Doe 800-555-1234 Real Estate Address City State Zip In trust Realtor & Phone Sample - erase this line and replace information below with your information 123 West Main Street Phoenix AZ 85012 Yes Maggie Mae 602-555-9999 456 East Hedgerow Trail Rolette ND 25882 Yes Penny Lane 480-555-7685 Vehicles In Arizona, only vehicles paid in full can be transferred to a living trust. Make Model Year In trust Sample - erase this line and replace information below with your information Honda Accord 2007 No Aston Martin DB5 1963 Yes Businesses Owned Create additional instructions for your business on another page and place it in the trust binder. Name Type Buy/Sell in place? Partners & Phone Sample - erase this line and replace information below with your information Green Landscaping, LLC LLC Yes Doug smith 480-334-1313 ABC Bottlecaps, Inc S Corp No None Estate Liability Checklist Mortgages Lender Last 4 Acct #'s Amt Owed Last Updated Phone Sample - erase this line and replace information below with your information Bank of America 2346 220000 5/5/2008 1-800-555-5762 Credit Cards Issuer Last 4 Acct #'s Amt Owed Last Updated Phone Sample - erase this line and replace information below with your information Visa 8864 Pay monthly 5/5/2008 1-800-555-5762 Other Loans Lender Type Last 4 Acct #'s Amt Owed Last Updated Phone Sample - erase this line and replace information below with your information Chase bank Auto loan 4655 10500 5/5/2008 1-800-555-6672
