Thursday, June 16, 2022

How To Get Someone’s Social Security

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When Is It Legal To Find Someones Social Security Number

How To Find Someone’s Social Security Number | Lookup SSN by Name


You may think that it sounds more like a plan for identity theft that legal and lawful behavior, but there are times when youll need to find someones security number.

3 Legal Reasons to Find Someones SSN:

How do you know if your situation counts as one of those times?

1. Someone owes you money

Lets say your exs child support payments arent coming in like theyre supposed to.; If all of your other tactics to get him to pay have failed, youre well within your legal rights to find his Social Security number and use it to garnish his wages.

Searching for SSNs isnt just for child support evaders, though.; Youve also got the law on your side if youre going to use the information to recover civil judgments and other debts that are owed to you.

2. You need to send a 1099

Did you know that if you turn in a 1099 without your freelance employees Social Security number on it, it counts as an incorrect 1099 which opens you up to a sea of questions, penalties, and headaches from the IRS?; In fact, you can be fined up to $50 every time you dont include a Social Security number on a 1099 form!

So, what happens if your freelance employee wont give it to you?

You dont have to sit around and wait for the IRS to punish you.; Instead, you can search for his SSN on your own.; That way, your form wont be incorrect or incomplete.

3. You need to prove someone is on active military duty

So, if youre in one of these situations, what do you do next?

  • Docusearchsays:
  • What If Someone Steals My Social Security Number

    All of this is of course very interesting, but lets bring it back to the point of this article: what if some bad guy steals, obtains, guesses at, or otherwise gets hold of your Social Security Number? As it happens, all kinds of bad things!

    Because you have to have a Social Security Number to get a job in the United States , crooks are very fond of stealing SSNs specifically for the purpose of selling them to people who do not already have permission to work in the United States, so that those people can get a job.

    Nothing is wrong with people getting jobs, of course, but if they are using your Social Security Number, it can cause untold confusion and issues with your taxes and your Social Security benefits. You could even LOSE your Social Security benefits and that can be hundreds of thousands of dollars.

    As you can see, it is very important for you to be able to tell whether someone is using your Social Security Number without your permission. In this article, I will show you several methods of detecting whether your Social Security Number has been compromised.

    Adults Disabled Before Age 22

    An adult who has a disability that began before age 22 may be eligible for benefits if a parent is deceased or starts receiving retirement or disability benefits. We consider this a “child’s” benefit because it is paid on a parent’s Social Security earnings record.

    The disabled “adult child” including an adopted child, or, in some cases, a stepchild, grandchild, or step grandchild must be unmarried, age 18 or older, have a disability that started before age 22, and meet the definition of disability for adults.


    It is not necessary that the disabled “adult child” ever worked. Benefits are paid based on the parent’s earnings record.

    • A disabled “adult child” must not have substantial earnings. The amount of earnings we consider “substantial” increases each year. In 2021, this means working and earning more than $1,310 a month.

    Working While Disabled: How We Can Help

    Recommended Reading: How To Get Appointment With Social Security Office

    Do You Need To Get Someones Social Security Number

    As long as you have a;permissible purpose;to get someones SSN, all we will need is their full name, age or date of birth and address.

    Social Security Numbers ARE NOT Public Records And Should Be Kept Secure And Private. Social Security Numbers are Classified As Personally Identifiable Information, Such As Drivers License Numbers And Passport ID Numbers.

    How To Find Out If Your Social Security Number Has Been Stolen

    How To Use Bitcoin To Get Someones Social Security Number ...

    Thieves can operate under your identity for years without discovery, and some of these crimes are very difficult to detect. One of the best things you can do is regularly check a free credit report. Review your credit report thoroughly for unauthorized accounts or public records not related to you. These red flags could indicate clerical errors or identity theft. Either way, you want to watch out for it and act as soon as you see something suspicious. You can also check out these other ways you can find out if youre a victim of identity theft.;

    Christine DiGangi is the former Deputy Managing Editor – Engagement for and covered a variety of personal finance topics. Her writing has beenfeatured on USA Today, MSN, Yahoo! Finance and The New York Times International Weekly, among other outlets. More by Christine DiGangi

    is a USA TODAY content partner offering personal finance news and commentary. Its content is produced independently of USA TODAY.

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    Other Reasons For Changing A Social Security Number

    There are several other reasons that the SSA will issue a new number. For example, it may approve a change if similar numbers within a family unit cause confusion or if two identical numbers have been issued in error. If you have a religious objection to a certain number or sequence of numbers in your current SSN, you may also qualify for a change.

    How Do I Protect My Identity If Ive Lost My Social Security Card

    There are several things you can do to minimize the risk that your card or number will be used for illicit purposes.

    • Place a fraud alert | Contact one of the three major credit bureaus to place a fraud alert on your credit file. You may also want to place a credit freeze. And, while a;credit freeze;wont stop the majority of identity theft from occurring, it can alert you to suspicious activity and is an important part of layered protection against identity crime.
    • Review your financial statements | You should use to help watch your credit card and bank activity for suspicious activity and review your credit reports. Look over your report for any activity you did not authorize, such as opening a new credit card, and immediately report any fraudulent or inaccurate information to creditors.
    • Use an Identity Theft Protection Service | These services ensure that your credit and identity are monitored 24/7 by a team of pros who can also help you restore your identity if it is stolen. Make sure you understand exactly how identity theft protection works;before you sign up.

    Also Check: How To Fill Out The Social Security Application

    Jump Ahead To These Sections:

    There have been instances of people quietly collecting their late partner’s Social Security after death, thinking no one will be the wiser. But while the administration is large and unwieldy, it can catch up. There are better ways to go about collecting Social Security death benefits that youre entitled to.

    Even if a person in your family wasnt collecting Social Security benefits at the time they died, you may still qualify for some type of SSA benefit. Youll want to consider this if youre a surviving parent, spouse, or child.

    The criteria varies from person to person, so dont be afraid to deal with Social Security directly. Theyll be able to help you figure out what youre entitled to and how to collect. In the meantime, you can follow the guide below.

    Post-planning tip: If you are the executor for a deceased loved one, it’s tough to handle both the emotional and technical aspects of their unfinished business without a way to organize your process. We have a post-loss checklist;that will help you ensure that your loved one’s family, estate, and other affairs are taken care of.

    Social Security Survivor Benefits

    Finding Personal Information : How to Find Someone By Social Security Number

    Even after you die, Social Security can continue to pay benefits to your spouse and childrenand even to your parents, if you were supporting them. For your family to receive survivor benefits, youll need to have earned at least six Social Security credits in the three years before your death.

    Along with a one-time lump-sum payment of $255, your surviving spouse and children may each qualify for 71.5% to 100% of your Social Security payments, up to a maximum of 150% to 180% of your benefit rate. Eligibility for survivor benefits requires that:

    • Surviving spouse is at least 60 or older
    • Surviving spouse is 50 or older and disabled
    • Surviving spouse is caring for your child who is younger than 16 or disabled
    • Children who are younger than 18
    • Children younger than 19 and enrolled in elementary or secondary school
    • Children older than 18 who are severely disabled
    • Your surviving parents if they were dependent on you for at least half of their support

    Recommended Reading: How Much Tax Will I Pay On Social Security

    A Exception For Disclosures Required By Federal Statute

    Federal, state, and local agencies may deny an individual a right, benefit, or privilege provided by law because of such individuals refusal to disclose the individuals social security number if the disclosure is required by federal statute.

    A key statute that requires the disclosure of social security numbers is the Social Security Act , which expressly permits a state agency to use social security numbers for the purpose of identifying individuals in the administration of any tax, general public assistance, drivers license, or motor vehicle registration law within its jurisdiction, see 42 U.S.C. § 405 .; The SSA also permits a state agency to use social security numbers to issue birth certificates and to enforce child support orders, the Secretary of Agriculture to use social security numbers in administering the Food and Nutrition Act of 2008, and the Federal Crop Insurance Corporation to use them in administering the Federal Crop Insurance Act.; See 42 U.S.C. §§;405, , , .;

    When Can You Collect Social Security

    Many people still think of age 65 as the age to retire, but that has changed. To collect full benefits, you cannot apply for Social Security until you are:

    • 65, if born in 1937 or earlier
    • 65 and 2 months, if born in 1938
    • 65 and 4 months, if born in 1939
    • 65 and 6 months, if born in 1940
    • 65 and 8 months, if born in 1941
    • 65 and 10 months, if born in 1942
    • 66, if born in the 19431954 range
    • 66 and 2 months, if born in 1955
    • 66 and 4 months, if born in 1956
    • 66 and 6 months, if born in 1957
    • 66 and 8 months, if born in 1958
    • 66 and 10 months, if born in 1959
    • 67, if born in 1960 or later

    If you delay retirement beyond these limits , then you will receive increased Social Security benefits, up to 32% more. You can also choose to start collecting Social Security benefits as early as age 62, but your benefits will be reduced.

    Also Check: How To Copy Social Security Card

    Child Support Judgment Collection 1099 Issuance Litigation

    If your purpose to find a Social Security Number is for unlawful reasons then of course this would be a criminal act. For instance, it would be illegal to search to determine a subject’s credit worthiness, hiring purposes or for any fraudulent purpose, such as identity theft.; Also, we will not process any order requesting your own SSN or that of your child.

    However, a request by the Court to determine the military status of a civil defendant is acceptable.

    So is a request to determine the SSN of a contract employee so that a 1099 may be issued.; More permissible purposes can be found at .

    With A Driver’s License Number

    Can You Look Up Your Social Security Number Online ...

    If you have someone’s driver’s license number on-hand, you can usually access at least part of her driving record, which contains the subject’s address. The process varies from state to state, as do laws regarding whether third parties can view driving records. Some states consider driving records public information. Others, like Washington, restrict driving records to the drivers themselves, attorneys, law enforcement and government agencies.

    If driving records are public information in your state, check the Department of Motor Vehicles’ website to see which forms you’d need to fill out in order to obtain a driving record. California, for example, lets you fill out a driver record request application online, while other states might require you to submit requests by mail or in person at the DMV.

    In states where driving records aren’t public information, you might try finding a record from a state in which the person you’re looking for previously lived.

    Recommended Reading: How To Check Estimated Social Security Benefits

    What Should You Do If You Lose Your Social Security Card

    You may not need to replace your lost Social Security card. Knowing your Social Security number is what is important. However,if you wish to do so, you need to apply for a replacement card byvisiting a Social Security office or completing Form SS-5. The newcard will have the same number as the lost card. You must presentevidence of your identity when requesting a replacement card. If youwere born outside the U.S., you must also provide evidence of yourU.S. citizenship or currentemployment-authorized immigration status. If you are not a U.S. citizenor do not have current employment-authorized immigration status, youmust prove that you have a valid nonwork reason for a replacementcard.

    What We Mean By Disability

    The definition of disability under Social Security is different than other programs. Social Security pays only for total disability. No benefits are payable for partial disability or for short-term disability.

    We consider you disabled under Social Security rules if all of the following are true:

    • You cannot do work that you did before because of your medical condition.
    • You cannot adjust to other work because of your medical condition.
    • Your disability has lasted or is expected to last for at least one year or to result in death.

    This is a strict definition of disability. Social Security program rules assume that working families have access to other resources to provide support during periods of short-term disabilities, including workers’ compensation, insurance, savings, and investments.

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    I Was Told My Child Support Didn’t Qualify For A Modification Even Though I Am Receiving Social Security

    It is important to know the type of Social Security benefits you are receiving – some benefits – such as retirement, disability insurance or survivor benefits are considered income and should be garnished for child support payments. In some cases, your children are also receiving payments from your social security benefits paid by the Social Security Administration. If this is the case, please contact our office so that we can help you with your next steps.

    How Do You Search For A Person

    How to Find Someone’s Social Security Number?

    Searching for a person can be as easy as a Google search or as difficult as hiring a legal professional.; If time is a factor and you have an approved reason for searching for someone, a lawyer will have access to the most information available.; Otherwise, its best to start with a Google search, followed by a social media search .; The more information you have about a person , the easier your search will be.; If youre able to find a close friend or relative of the person youre searching for online, try contacting them first before moving onto paid services.

    Also Check: How To Access My Social Security Account Online

    What Can A Thief Do With Your Social Security Number

    Because an SSN is unique to every individual, it is a very useful identification tool. But since its difficult to use on its own, criminals get quite crafty when it comes to using your Social Security number.;

    In essence, all types of SSN-related identity thefts use the number plus your additional information to bypass identification procedures in social and financial institutions.

    How Can Someone Steal My Social Security Number

    There are several ways that criminals look to steal peoples social security numbers. For example, thieves have found them by simply searching through trash to find personal documentation. Your social security number could also be at risk in the online sphere, with cybercriminals able to exploit data breaches and then either use your details themselves or sell them on the dark web.;

    Read Also: Where To Go If I Lost My Social Security Card

    What Can I Do To Protect My Social Security Number

    There are a few things you can do to keep your personal information and identity safe. Keep all important documents, whether physical copies or digital, private and protected. Any record of your social security number online should be password protected. Take cyber safety steps such as having a good antivirus and malware software installed on your computer to ensure you do not fall victim to hackers.

    If you notice suspicious activity, report it immediately to the relevant government agencies. The Social Security Administration and Federal Trade Commission are good places to start. You should also file a police report. Another thing you can do is freeze your credit with major credit bureaus. This stops your credit cards from being accessible to lenders and prevents new accounts from being opened in your name.

    If you suspect your social security number has been leaked or compromised, contact the fraud department of the company involved with the breach.

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