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The Wells Fargo Verification of Deposit Medical/Public Assistance service is intended for public agencies that provide community and social services.
Information provided
- Account Number
- Account Type – e.g. Checking, Savings, CD or IRA
- Open or Closed
- Account Holder(s)
- Current Balance
- Balance as of 6 Specific Dates - if more than 6 dates are required, please request statement copies per below
- Open/Closed Date
- Current Interest Rate (if applicable)
- Previous 6 Average Statement Balances
- Previous 6 Months Interest Paid
- Balance at close (if applicable)
In addition, CD’s and IRA CD’s will include:
- Term
- Maturity Date
- Interest Payment
- Interest Method
- Early Withdrawal Penalty
Pricing
No service charge.
Submitting a request
Complete the Medical / Public Assistance Request form (PDF*) including account numbers and customer authorization section signed and dated within 14 months. If possible, please provide full account numbers with your request. If you submit your request with the customer’s Social Security Number, we will provide information for all open Wells Fargo accounts (savings, checking, and certificates of deposit, but not loans) held by this customer. Include your return fax information on the form so we can return your response as quickly as possible. For faster processing, please complete the form on your computer before printing.
Fax complete form to 1-844-879-0412. Any request submitted to this fax line that is not from a medical or public assistance agency will not be processed.
Processing time
Please allow 5 business days for processing. Turn-around time may vary due to changes in request volume.
Statement copies
For copies of statements, checks, deposits and offsets, please fax your request to the Image and Photo Services @ 1-866-494-2490. Please allow 10 business days for processing from date received. Turn-around time may vary due to request volume. For a request status email swphotos@wellsfargo.com.
