Identity Theft

32 Documents to Shred to Prevent Identity Theft

by Cheryl Moreo

Identity theft is in the news regularly. Did you know that the most common source of providing would-be thieves your personal information comes into your home almost daily? It is mail! Yes, it arrives in your mailbox and you bring it into your home and toss it into your wastebasket.

Identity Theft

Types of Identity Theft

  • Financial
  • Medical
  • Driver’s License
  • Synthetic
  • Insurance
  • Criminal
  • Social Security
  • Child

To learn more about the various theft types, I recommend reading “The 17 Types of Identity Theft.”

Certainly, I am guilty of going out and getting the mail out of the box. I bring it into the house, stand over the wastebasket, and toss the junk mail. Probably most of the time, I don’t even open the envelopes. For that reason, I researched just what should be shredded.

Above all, any mail with personally identifying information on it, whether you asked for it or not, should be shredded before it is tossed. Most important personal information includes signature, account number, social security number, or medical or legal information (plus credit offers).

What should you shred?

  1. Address labels from junk mail and magazines (because the barcode may contain identifying information)
  2. ATM receipts
  3. Bank statements
  4. Birth certificate copies
  5. Canceled and voided checks
  6. Credit and charge card bills, carbon copies, summaries, and receipts
  7. Credit reports and histories
  8. Children’s mail containing your authorization for school field trips, school applications,  and report cards
  9. Papers including the maiden name (used by credit card companies for security reasons)
  10. Documents containing names, addresses, phone numbers or e-mail addresses
  11. Statements relating to investments
  12. Papers containing passwords or PIN’s
  13. Driver’s licenses or items with a driver’s license number
  14. Employee pay stubs
  15. Employment records
  16. Expired passports and visas
  17. Unlaminated identification cards (college IDs, state IDs, employee ID badges, military IDs)
  18. Legal documents
  19. Investment, stock and property transactions
  20. Items with a signature (leases, contracts, letters)
  21. Luggage tags
  22. Medical and dental records
  23. Papers with a Social Security number
  24. Pre-approved credit card applications
  25. Receipts with checking account numbers
  26. Report cards
  27. Resumés or curriculum vitae
  28. Tax forms and related receipts (after the prescribed retention period has expired)
  29. Transcripts
  30. Travel Itineraries
  31. Used airline tickets
  32. Utility bills (telephone, gas, electric, water, cable TV, Internet)

Don’t become an identity theft victim!

Maybe you think you should keep everything, just in case, remember those identity thieves can’t find documents you destroyed. Therefore, destroying documents with your personal information reduces the likelihood of becoming a victim. SHRED!

Shred your Junk Mail

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“As an Amazon Associate, I earn from qualifying purchases.”

Paper shredders to consider:

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