New York City Family Law Firm
212-355-0887 / 718-875-7584
www.newyorkdivorceattorney.com
Financial Assets, Liabilities and Properties Checklist
Financial Information
Include Acct. Names, Numbers, Balances & Statements
Notes & Misc.
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Individual & Business Tax Returns (3-5 years)
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W-2 Statements (3-5 years)
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Recent Employment Paystubs (3)
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Monthly Bank Statements, including Checking,
Savings and Credit Accounts (Individual & Joint)
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Monthly Investment Account Statements (1-3 years)
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Monthly or Annual Account Statements for Annuities,
529s, CDs, etc. (1-3 years)
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Social Security Statements or Disability Insurance
Statements (if applicable, 1-3 years)
Other: ________________________________
Retirement Savings Information
Include Beneficiaries, Acct. Statements & Balances, & Outstanding Loans
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Notes & Misc.
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Annual or Monthly IRA Statements (1-3 years)
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Annual or Monthly Pension Statements (1-3 years)
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401(k) and/or 403(b) Statements (1-3 years)
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SERPs, SEPs, Keoughs, etc. Statements (1-3 years)
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Other: _______________________________
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FINANCIAL & PROPERTY CHECKLIST
BRIAN D. PERSKIN & ASSOCIATES, P.C.
Property Information
Include Property Address, Description, Mortgage Information and
Outstanding Loan Balance, Market Value, & Recent Tax Assessment
Notes & Misc.
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Primary residence
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Secondary residence (vacation home or time share)
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Rental properties (include rental income, if
applicable)
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Premarital property (both parties)
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Business property & ownership percentage
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Valuable personal property (jewelry, antiques, art,
collectibles, etc.)
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Vehicles
Interest in trusts (current or future)
Inheritance (past, present, or future)
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Gifts (money, property, etc.)
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Contents of Safety Deposit Boxes
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Other: _______________________________
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Legal Agreements or Contracts
Pre- or postnuptial agreement(s)
Divorce Judgments, or child or spousal support
agreements, or custody orders from previous
marriages
Notes & Misc.
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Wills or living wills
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Advanced healthcare directives (aka proxy)
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Powers of Attorney
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Business partnership agreements or records
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Other: _______________________________
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FINANCIAL & PROPERTY CHECKLIST
BRIAN D. PERSKIN & ASSOCIATES, P.C.
Bills & Outstanding Debt
Include statements, balances, source of payments & funds
Notes & Misc.
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Credit card statements (individual & joint, 1-3 years)
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Loan documents (student, business, property, 1-3
years)
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Tuition payments (personal or children)
Vehicle leases
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IRS tax liens or debts
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Utility bills (1-3 months)
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Child or spousal support arrears from previous
marriage
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Outstanding medical bills or expenses
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Statement of Net Worth
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Other: ________________________________
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Child Related Expenses
Notes & Misc.
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Number and ages of children
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Health insurance coverage
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Medical expenses
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Education (general expenses/tuition, savings
accounts, etc.)
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Gifts or transfers to minors (UGMA/UTMA)
Special needs (education plan, medical needs,
associated costs, or other)
Other: ________________________________
FINANCIAL & PROPERTY CHECKLIST
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BRIAN D. PERSKIN & ASSOCIATES, P.C.
Insurance Information and Documents
Please include monthly or annual statements if available
Health Insurance
Carrier name, policy & group numbers, persons
covered
Life Insurances
Carrier name, policy number, face amount, cash value,
insured & beneficiaries
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Auto Insurance
Homeowners Insurance
Carrier name, policy number, vehicles covered, insured, &
term period
Carrier name, policy number, & residence covered
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FINANCIAL & PROPERTY CHECKLIST
BRIAN D. PERSKIN & ASSOCIATES, P.C.
Long Term Care Insurance
Disability Insurance
Carrier name, policy number, insured
Carrier name, policy number, insured
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Other (Please Specify)
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Upon completion, please return this form to my main office by email or fax at bdp@perskinlaw.com or
(718) 509-1378. You may also mail it to: 44 Court Street, Suite 1210, Brooklyn, NY 11201.
FINANCIAL & PROPERTY CHECKLIST
BRIAN D. PERSKIN & ASSOCIATES, P.C.
