CIV-165 Guidance: Unlawful Use of PII (California)

When someone's personal identifying information has been used illegally, particularly in business entity filings, use the CIV-165 form. Typically, this need arises after discovering unauthorized use of information, such as Social Security numbers, in business filings or transactions. Prior steps might include: - Notifying relevant credit agencies or businesses about the unauthorized use. - Filing a police report to document the illegal activities. - Gathering any supporting documentation or evidence, like bank statements or correspondence, showing any misuse. Filing the CIV-165 form is a crucial part of the process to establish that the personal information was used illegally, and to seek a court order for redaction or correction in public records. This form can be essential in resolving disputes and protecting one's identity in the future.