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The Florida Lottery Claim Form is a crucial document for individuals or entities wishing to claim lottery prizes. This form requires claimants to provide their personal information, including name, Social Security number or taxpayer identification number, and date of birth. Claimants must also specify their type—individual, corporation, partnership, trust, or non-profit—when submitting the form. A signature is necessary to certify that the information provided is accurate and that the claimant is not subject to backup withholding. For prizes of $600 or more, a valid form of identification must accompany the claim. This identification can include a driver's license, U.S. passport, or military ID. Additionally, instructions on how to properly complete the claim process are outlined on the form, including details about where and how to submit claims based on the prize amount. It is essential to follow these guidelines carefully to ensure a smooth claiming experience and to avoid forfeiting any winnings.

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Form Specifications

Fact Name Fact Description
Form Title The form is officially titled the "Florida Lottery Winner Claim Form." It is designated as FORM DOL 173-2 REV. 09/2013.
Submission Requirement Claimants must complete the form in pen and submit a copy of their identification along with the claim.
Claimant Types The form allows for various claimant types, including individual, corporation, partnership, trust, and nonprofit.
IRS Form Requirement If claiming for a group, IRS Form 5754 must accompany the claim.
Certification Statement Claimants must certify that the taxpayer identification number provided is correct and that they are not subject to backup withholding.
Privacy Act Compliance Under the Federal Privacy Act, disclosure of a Social Security number is voluntary unless required by federal statute.
Claim Submission Deadlines Winning online terminal game tickets must be submitted within 180 days, while scratch-off tickets must be submitted within 60 days of the game's end.
Prize Payment Locations Prizes up to $599.99 can be claimed at any Lottery retailer, while larger amounts require claims at a Lottery office.
Identification Requirements For claims of $600 or more, a current form of identification must accompany the claim, issued within the last 5 years.
Governing Laws The form is governed by Section 24.115 and Section 119.071(5) of the Florida Statutes.

Florida Lottery Claim: Usage Guidelines

Filling out the Florida Lottery Claim form is an important step to ensure you receive your winnings. After completing the form, you will submit it along with the required identification. Make sure to follow each step carefully to avoid any delays in processing your claim.

  1. Write your name in Section 1 as it appears with the Internal Revenue Service. Select the appropriate title (Mr. or Ms.).
  2. Enter your U.S. Social Security or Taxpayer Identification Number.
  3. Select your claimant type from the options provided: Individual, Corporation, Partnership, Trust, or Non-Profit.
  4. Fill in your date of birth in the format MM-DD-YYYY.
  5. Provide your email address and country of citizenship.
  6. Read the certification statement carefully. Sign and date the form where indicated.
  7. Attach a copy of your identification. Ensure it is current or issued within the last five years and includes a serial or identifying number.
  8. If you have been notified about backup withholding, cross out item 2 in the Certification Statement.

After completing these steps, review your form for accuracy. Make sure all required documents are included before submission. Your claim will be processed once received.

Your Questions, Answered

What is the Florida Lottery Claim Form used for?

The Florida Lottery Claim Form is used by individuals or entities to claim lottery prizes. It is required for prizes of $600 or more and must be completed accurately to ensure proper processing of the claim.

How do I complete the Florida Lottery Claim Form?

To complete the form, fill out your name as it appears with the IRS, provide your Social Security number or taxpayer identification number, and select your claimant type. You must also sign and date the form. If claiming a prize of $600 or more, include a copy of an acceptable form of identification.

Where can I submit my completed claim form?

You can submit your claim form at any Lottery office or retailer. For prizes up to $250,000, you may also submit your claim by mail. Ensure that your envelope is postmarked within the required time frame depending on your prize type.

What identification is required for claims of $600 or more?

A copy of an acceptable form of identification must accompany your claim. This may include a Florida driver's license, U.S. passport, or military ID. The identification must be current or issued within the last five years.

What happens if I do not submit my claim in time?

If the required documentation is not received by the Lottery within the specified time frame, your prize will be forfeited. For online terminal game prizes, claims must be submitted within 180 days, while scratch-off game prizes must be claimed within 90 days after the official end of the game.

Are there any tax implications for winning a lottery prize?

Yes, federal income tax withholding will be deducted from prizes exceeding $5,000. Additionally, certain debts, such as unpaid child support or debts owed to state agencies, may be deducted from prizes of $600 and above.

Common mistakes

  1. Incomplete Information: Many individuals fail to provide all necessary details in the claim form. This includes not filling out their full name as it appears with the IRS or omitting their Social Security number. Each section must be thoroughly completed to avoid delays in processing.

  2. Incorrect Signature: Some claimants neglect to sign the form or provide an incorrect signature. It is crucial that the signature matches the name listed on the form and that it is dated properly. An unsigned form may be rejected.

  3. Failure to Include Identification: A common oversight is not attaching a copy of acceptable identification when claiming a prize of $600 or more. Without this documentation, the claim cannot be processed, leading to potential forfeiture of the prize.

  4. Ignoring Backup Withholding Notices: If a claimant has received notification from the IRS regarding backup withholding, they often forget to cross out the relevant item in the Certification Statement. This can result in unnecessary tax deductions from their winnings.

  5. Missing Submission Deadlines: Many individuals are unaware of the specific deadlines for claiming their prizes. Claims for online terminal game prizes must be submitted within 180 days, while scratch-off prizes have a 60-day limit. Missing these deadlines can lead to forfeiture of winnings.

Documents used along the form

When claiming a prize from the Florida Lottery, several additional forms and documents may be required alongside the Florida Lottery Claim Form. Each of these documents serves a specific purpose in ensuring a smooth and compliant claims process.

  • IRS Form 5754: This form is necessary when an individual is claiming a prize on behalf of a group. It provides the IRS with information about the individuals involved, ensuring proper tax reporting.
  • Identification Document: A valid form of identification must accompany the claim for prizes of $600 or more. Acceptable IDs include a driver's license, passport, or military ID, ensuring the claimant's identity is verified.
  • Winning Ticket: The original winning ticket must be submitted as part of the claim. This ticket serves as proof of the winning status and must be validated by the Lottery.
  • Proof of Address: Some claimants may need to provide documentation that verifies their current address. This can include utility bills or bank statements to confirm residency.
  • Tax Withholding Form: If the prize exceeds $5,000, a tax withholding form may be required. This ensures that the appropriate federal taxes are withheld from the winnings.

Understanding these additional requirements can help streamline the claims process and ensure compliance with state and federal regulations. Proper preparation will facilitate a successful prize claim experience.

Similar forms

  • IRS Form W-9: This form is used to provide your taxpayer identification number to the IRS. Similar to the Florida Lottery Claim Form, it requires personal information, including name and Social Security number, for tax reporting purposes.
  • Form 5754: This form is used when one person claims a prize on behalf of a group. Like the Florida Lottery Claim Form, it involves the submission of personal information and is necessary for proper tax handling.
  • Claim for Refund Form: This document is used to request a refund from the IRS. It shares similarities with the Florida Lottery Claim Form in that it requires detailed personal information and serves to validate the claim being made.
  • State Identification Application: This form is used to apply for a state-issued ID. It requires personal information, including proof of identity, much like the identification requirements outlined in the Florida Lottery Claim Form.

Dos and Don'ts

When filling out the Florida Lottery Claim form, it is essential to approach the process with care and attention. Here are seven important dos and don'ts to consider:

  • Do complete the form in pen to ensure clarity and permanence.
  • Do submit a copy of your identification that is current or issued within the last five years.
  • Do sign and date the form where indicated, confirming the accuracy of the information provided.
  • Do ensure that the name and taxpayer identification number match the records held by the Internal Revenue Service.
  • Don't forget to complete the back of your winning ticket before submission.
  • Don't laminate your ticket, as this may damage it and affect your claim.
  • Don't expose your ticket to extreme conditions, such as heat or moisture, which could render it unreadable.

By following these guidelines, you can help ensure a smooth and successful claim process. Taking the time to carefully fill out the form can make a significant difference in your experience.

Misconceptions

Here are some common misconceptions about the Florida Lottery Claim form:

  • Only winners can claim prizes. Many believe that only the ticket holder can claim a prize. However, a legal representative can also submit a claim on behalf of an entity or individual.
  • You don't need to provide identification for small prizes. Some think identification is only necessary for large winnings. In fact, a copy of ID is required for any claim of $600 or more.
  • All claims can be submitted by mail. While some prizes can be claimed by mail, larger prizes must be claimed in person at Lottery Headquarters.
  • Claiming is the same for all types of tickets. Different rules apply for online terminal game prizes and scratch-off tickets. Each has specific deadlines for validation and claim submission.
  • Winners can remain anonymous. In Florida, winners of certain prizes over $250,000 must be publicly identified. This is not an option for larger prizes.
  • Filling out the form is optional. Some may think that completing the claim form isn’t necessary if they have a winning ticket. However, the form is essential for processing any claim.
  • Only Florida residents can claim prizes. Non-residents can also claim prizes, but they must provide the necessary identification and tax information.
  • Prizes will be paid immediately. Many assume that claiming a prize guarantees immediate payment. However, claims may take time to process, especially for larger amounts.

Key takeaways

Filling out and using the Florida Lottery Claim form can seem daunting, but understanding the key steps can simplify the process significantly. Here are seven important takeaways to keep in mind:

  • Complete the Form Accurately: Use a pen to fill out the claim form. Ensure that the name and taxpayer identification number match those registered with the Internal Revenue Service.
  • Identification Required: For claims of $600 or more, include a copy of an acceptable form of identification. This ID should be current or issued within the last five years.
  • Submit Your Claim Promptly: To avoid forfeiting your prize, submit your claim within the specified time frames. For online terminal game prizes, this is typically within 180 days of the winning drawing.
  • Keep Your Ticket Safe: Protect your ticket from extreme conditions. Avoid exposure to sunlight, heat, or moisture, as these can damage the ticket and affect its validity.
  • Where to Claim: Winning tickets can be validated at any Lottery retailer or Lottery office. For prizes over $250,000, visit Lottery Headquarters in Tallahassee.
  • Mailing Your Claim: If mailing your claim, use trackable methods. Ensure that your envelope is postmarked within the required time frame to avoid losing your prize.
  • Understand Tax Implications: Be aware that federal income tax will be withheld from prizes exceeding $5,000. Additionally, debts owed to state agencies may also be deducted from your winnings.

By following these guidelines, you can navigate the Florida Lottery Claim process with greater ease and confidence.