I deposited money into a bank in Oklahoma while I was working in Nigeria. Savings account was opened under a false name because of Nigeria's frozen money during that time.(civil war thetre-1960's) Now wish to obtain the money from the Oklahoma inactive accounts section. Form requires a Social security number. I do not have one in the name the account is in. I can send them a copy of an expired british passport with the name I used. Funds perhaps can be from$50.., $500 up to $4500. Thank you The time period of deposits were during 1969-1970.Again thank you
Patriot Act: What are current requirements for Taxpayer Identification Number disclosure for a non-financial company not doing business with a State or Federal government? We are a jewelry chain wholesaler, some are plated with sterling silver, plated with karat gold or plated with rhodium. We also sell some sterling silver components, some karat gold filled components, and brass components plated with base metals or with silver, karat gold or rhodium.
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