About This Checklist
Checklist of common hiding methods and discovery tools to uncover hidden marital assets during divorce.
Use this checklist to make sure you have everything needed for hidden asset discovery checklist. Check off each item as you complete or gather it. Work through the sections in order.
How to Use This Checklist
- Print this page or save it for easy reference.
- Work through each section in order.
- Check off items as you complete them.
- Use the Notes column to record details, dates, or reminders.
- After completing all sections, do the Final Review at the bottom.
Pro Tip: Call the processing office to confirm your submission was received if you have not gotten acknowledgment after 2 weeks.
Hidden Asset Discovery Requirements
These items are specific to hidden asset discovery checklist. Gather each one before submitting.
| Done | Item | Notes |
|---|---|---|
| ☐ | Tax returns collected (3 to 5 years) | Both spouses |
| ☐ | Bank and investment account statements gathered | All accounts, current balances |
| ☐ | Debt inventory completed | Every loan, credit card, and obligation |
| ☐ | Property values determined | Appraisals or comparative market analyses |
| ☐ | Children's documents organized | Birth certificates, school records, medical records |
| ☐ | Proposed parenting schedule drafted | Focus on child's stability and routine |
General Documents
These standard items are needed alongside your hidden asset discovery checklist-specific materials.
| Done | Item | Notes |
|---|---|---|
| ☐ | Valid government-issued photo ID | Check expiration date |
| ☐ | Copies of all documents (keep originals) | |
| ☐ | Prior correspondence or case numbers related to this matter | Include all reference numbers |
| ☐ | Contact information for all parties involved | Names, addresses, phone numbers |
Final Review
Complete this final check after gathering everything for hidden asset discovery checklist.
| Done | Item | Notes |
|---|---|---|
| ☐ | All required fields on the form are complete | No blanks on required fields |
| ☐ | All required signatures are in place | Signed and dated |
| ☐ | Supporting documents attached and labeled | In the order listed |
| ☐ | Filing fee included (if applicable) | Correct amount and payment method |
| ☐ | Complete copy made for your personal records | |
| ☐ | Submission addressed to the correct office | Verify the mailing address |
| ☐ | Trackable mailing method used | Save the tracking number |
Once every item is checked, your hidden asset discovery checklist submission is ready.
Reminder: Missing even one required item can delay processing by weeks. Take five extra minutes to verify everything before sealing the envelope.