Address Verification
(01/01/20 - 12/31/20)
Verify the participant's residential address when a new application is received to establish residency. When a change of address is reported on a renewal application or change report, see Change of Address – Open Cases.
Verification sources must be current and contain the name and address of any of the case participants.
Do not request verification of the actual residential address of an Address Confidentiality Program (ACP) participant.
When a participant is considered homeless, document the case file(g) with a description of where the applicant is residing.
NOTE When the participant is temporarily residing out of state, see TEOA Overview.
Use any of the following verification sources:
City directory
Church records
Current driver's license
Department of Motor Vehicles documents
Lease agreement
Ownership of property documentation
Phone directory
Rent or mortgage receipt
School records
Signed statement from a nonrelative
Statement from a nonrelative employer
Statement from a nonrelative landlord
Tax office records
Utility bill
Utility company records
Verification of Living Arrangement/Residential Address (FAA-0065A) form