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Legal-aid form

Investigate Form ID Theft

Texas · TexasLawHelp.org

This form is a chart used to record details about accounts that have been used by someone else without permission. It asks the user to list information about the fraudulent activity they have found.

The court describes it as: Use this chart to detail account information for accounts that have been used fraudulently.

Open the official PDFfrom TexasLawHelp.org

Where this fits in a case

General & info

Information / general use — not tied to one step of a case

This form is used when someone suspects their identity has been stolen and they need to document the accounts that were used fraudulently.

Either party may file.

Common questions

What is this form for?
This form is a chart to help detail account information for accounts that have been used fraudulently.
Does this form tell me what to do?
The form provides a chart to document information and suggests calling SCAN at 1-800-262-7771 and contacting law enforcement.

Revision history

No changes recorded since we started tracking this form on October 9, 2026.

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