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HomeMy WebLinkAbout05-16-08 --.J 15056041147 REV-1500 EX (06-05) PA Department of Revenue Bureau of Individual Taxes PO BOX.280601 Harrisburg, PA 17128-0601 ENTER DECEDENT INFORMATION BELOW 11 19 2007 06 04 1929 Decedent's Last Name Suffix Decedent's First Name OWEN ROBERT MI L (If Applicable) Enter Surviving Spouse's Information Below Spouse's Last Name Suffix Spouse's First Name MI Spouse's Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW ~ 1. Original Retum D 2. Supplemental Return D 3. Remainder Return (date of death prior to 12-13-82) D 4. Limited Estate D 4a. Future Interest Compromise D 5. Federal Estate Tax Return Required (date of death after 12-12-82) LKJ 6. Decedent Died Testate D 7. Decedent Maintained a Living Trust 0 8. Total Number of Safe Deposit Boxes (Attach Copy of Will) (Attach Copy of Trust) D 9. Litigation Proceeds Received D 1 0 Spousal povert~ Credit (date of death D 11. Election to tax under Sec. 9113(A) . between 12-31- 1 and 1-1-95) (Attach Sch. 0) CORRESPONDENT - THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO: Name Daytime Telephone Number RICHARD L. WEBBER, JR., 717 532 7388 SHIPPENSBURG State PA ZIP Code 17257 ~ REGISTER O~S USE tilL Y '-... ::0 ....~ ,':-4 "U ::::;0- ;:CO ~ ~;~f~ en "_..J ry '---"00 ;~ c:: -rl . ::u ::0-1 ciTE FILED <.n -0 ~~ ...... '::) ''1 Firm Name (If Applicable) WEIGLE & ASSOCIATES, P.C. First line of address 126 EAST KING STREET Second line of address City or Post Office Correspondent's e-mail address:rwebber@weigleassociates.com Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct and complete. Declaration of preparer other than the personal representative is based on all information of which preparer has any knowledge. "~\""';"''''''' ~OR ""'" "'""'" Michael K. Owen 5 . ';,"'. Q II ~RS~ iy\ f)1 rr ~ u 1+ 0 28 loIighlaRSII itraat, Natick, MA 01760 SIGNATURE OF PREPARER OTHER THAN REPR ENTATIVE /] r YL-/ Richard L. Webber, Jr. Esquire DATE ,-,C;/ S- /6 '(A) 126 East King Street, Shippensburg, PA 17257 Side 1 L 15056041147 15056041147 \~ y,J --.J 15056042148 REV-1500 EX Decedent's Name: Robert L. Owen RECAPITULATION 1. Real Estate (Schedule A).......................................................................................... 1. 2. Stocks and Bonds (Schedule B) ............................................................................... 2. 3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) .......... 3. 4. Mortgages & Notes Receivable (Schedule D).......................................................... 4. 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) ................ 5. 6. Jointly Owned Property (Schedule F) D Separate Billing Requested............. 6. 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G) D Separate Billing Requested............. 7. 8. Total Gross Assets (total Lines 1-7)....................................................................... 8. 9. Funeral Expenses & Administrative Costs (Schedule H) ......................................... 9. 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) ................................ 10. 11. Total Deductions (total Lines 9 & 10)...................................................................... 11. 12. Net Value of Estate (Line 8 minus Line 11)............................................................. 12. 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been made (Schedule J)................................................. 13. 14. Net Value Subject to Tax (Line 12 minus Line 13)................................................. 14. TAX COMPUTATION - SEE INSTRUCTIONS FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax rate, of transfers under Sec. 9116 (a)(1.2) X .00 16. Amount of Line 14 taxable at lineal rate X .045 17. Amount of Line 14 taxable at sibling rate X .12 18. Amount of Line 14 taxable at collateral rate X .15 0.00 15. 263,543.59 16. 0.00 17. 0.00 18. 19. Tax Due..................................................................................................................... 19. 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT. Side 2 L 15056042148 14,876.80 2,145.98 252,970.53 269,993.31 6,449.72 6,449.72 263,543.59 263,543.59 o . 0 0 11,859.46 0.00 o . 00 11,859.46 D 15056042148 --.J REV-1500 EX Page 3 Decedent's Complete Address: File Number 21-08- oLfqrt DECEDENT'S NAME Rob e rt L. Owen STREET ADDRESS Green Ridge Village 210 Big Spring Road CITY I STATE IZIP Newville PA 17241 Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. Credits/Payments A. Spousal Poverty Credit B. Prior Payments C. Discount (1 ) 11,859.46 0.00 3. Interest/Penalty if applicable D. Interest E. Penalty Total Credits (A + B + C) (2) 0.00 Total Interest/Penalty (D + E) 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Check box on Page 2 Line 20 to request a refund 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. A. Enter the interest on the tax due. B. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (3) (4) (5) (5A) (5B) 11,859.46 11,859.46 Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: a. retain the use or income of the property transferred;.................................................................................. b. retain the right to designate who shall use the property transferred or its income; .................................... c. retain a reversionary interest; or.................................................................................................................. d. receive the promise for life of either payments, benefits or care? .............................................................. 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? ..... ........................... ....................................................................................... Yes D D D D D D No [!] [!] [!] [!] 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? ......... 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? ...................................................................................................................... [!] D IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. [!] [!] For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is three (3) percent [72 P.S. ~9116 (a) (1.1) (i)]. For dates of death on or after January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is zero (0) percent [72 P.S. ~9116 (a) (1.1) (ii)]. The statute does not exemot a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent of the child is zero (0) percent [72 P.S. ~9116 (a) (1.2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is four and one-half (4.5) percent, except as noted in 72 P.S. ~9116 1.2) [72 P.S. ~9116 (a) (1)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is twelve (12) percent [72 P.S. ~9116 (a) (1.3)]. A sibling is defined under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. Rev-1508 EX+ (6-98) . SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Owen, Robert L. FILE NUMBER 21-08- 0 l..-f Cf9 Include the proceeds of litigation and the date the proceeds were received by the estate. All property jointly-owned with the right of survivorship must be disclosed on schedule F. ITEM NUMBER DESCRIPTION 1 M& T Bank Checking Account #85460370 VALUE AT DATE OF DEATH 11.514.80 2 U.S. Treasury - 2007 Federal income tax refund 3.362.00 TOTAL (Also enter on Line 5, Recapitulation) 14.876.80 (If more space is needed, additional pages of the same size) Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA-1500 Schedule E (Rev. 6-9B) Rev-1509 EX+ (6-98) '* COMMONWEALTH OF PENNSYLVANIA INHeRITANce TAX ReTURN ReSIOeNT DeCEDeNT SCHEDULE F JOINTl V-OWNED PROPERTY If an asset was made joint within one year of the decedenfs date of death, it must be reported on schedule G. IFILE NUMBER I 21-08- () '1 q 'l ESTATE OF Owen, Robert L. SURVIVING JOINT TENANT(S) NAME A. Michael K. Owen ADDRESS RELATIONSHIP TO DECEDENT Son 28 Highland Street Natick, MA 01760 B. c. JOINTLY OWNED PROPERTY: DESCRIPTION OF PROPERTY %OF DATE OF DEATH LETTER DATE ITEM FOR JOINT MADE INCLUDE NAME OF FINANCIAL INSTITUTION AND BANK ACCOUNT DATE OF DEATH DECD'S VALUE OF NUMBER TENANT JOINT NUMBER OR SIMILAR IDENTIFYING NUMBER. An ACH DEED FOR VALUE OF ASSET INTEREST DECEDENT'S INTEREST JOINTLY-HELD REAL ESTATE. 1 A 817/2007 M& T Bank Money Market Acct # 4,291.95 0.500% 2,145.98 15004205328435 TOTAL (Also enter on Line 6, Recapitulation) 2.145.98 (If more space is needed, additional pages of the same size) Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA.1500 Schedule F (Rev. 6-98) Rev-1510 EX+ (6-98) *' SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY COMMONWEALlH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Owen, Robert L. FILE NUMBER 21-08- 0 l{ Cf9 This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes. ITEM DESCRIPTION OF PROPERTY DATE OF DEATH % OF DE CD'S EXCLUSION TAXABLE NUMBER INCLUDE NAME OF TRANSFEREE, THEIR RELATIONSHIP TO DECEDENT AND VALUE OF ASSET INTEREST (IF APPLICABLE) VALUE THE DATE OF TRANSFER. ATTACH A COPY OF THE DEED FOR REAL ESTATE. 1 Allstate Annuity GA0845400 115,045.32 100.000 3,000.00 112,045.32 2 Allstate Annuity GA0845401 140.925.21 100.000 140,925.21 TOTAL (Also enter on line 7, Recapitulation) 252,970.53 (If more space is needed, additional pages of the same size) Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA-1500 Schedule G (Rev. 6-98) REV-1151 EX+ (12-99) *' SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT Owen, Robert L. Debts of decedent must be reported on Schedule I. FILE NUMBER 21-08- 0'1 C; 7 ESTATE OF ITEM DESCRIPTION AMOUNT NUMBER A. FUNERAL EXPENSES: See continuation schedule(s) attached 2,606.27 B. ADMINISTRATIVE COSTS: 1. Personal Representative's Commissions Social Security Number(s) / EIN Number of Personal Representative(s): Street Address City State Zip - Year(s) Commission paid 2. Attorney's Fees Weigle & Associates, P .C. 1,500.00 3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Street Address City State Zip Relationship of Claimant to Decedent 4. Probate Fees 84.00 5. Accountant's Fees 6. Tax Return Preparer's Fees 7. Other Administrative Costs 2,259.45 See continuation schedule(s) attached TOTAL (Also enter on line 9, Recapitulation) 6,449.72 Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA.1500 Schedule H (Rev. 6-98) Rev-1502 EX+ (6-98) *' SCHEDULE H-A FUNERAL EXPENSES continued COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RElURN RESIDENT DECEDENT Owen, Robert L. FILE NUMBER 21-08- D L{ q 9 ESTATE OF ITEM NUMBER DESCRIPTION 1 Egger Funeral Home AMOUNT 2.606.27 Subtotal 2.606.27 Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA-1500 Schedule H-A (Rev. 6-98) Rev-1502 EX" (6-98) . SCHEDULE H-B7 OTHER ADMINISTRATIVE COSTS continued COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT Owen, Robert L. FILE NUMBER 21-08- b 'i~q ESTATE OF ITEM NUMBER DESCRIPTION AMOUNT 1 Cumberland County Register of Wills - Filing fee for inheritance tax return 15.00 2 Marriott Residence Inn - Lodging for (3) trips from Massachusetts 1.818.60 3 Michael K. Owen - Transportation Expense 360.00 4 U-Haul Center - Rental of truck and furniture dolly 65.85 Subtotal 2.259.45 Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA-1500 Schedule H-B7 (Rev. 6-98) REV-1513 EX" (9-00) *' SCHEDULE .. BENEFICIARIES COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT NUMBER Owen, Robert L. NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY TAXABLE DISTRIBUTIONS ~ndude outright spousal C1istributions, and transfers under Sec. 9116(a)(1.2)] RELATIONSHIP TO DECEDENT Do Not List Trustee/51 FILE NUMBER 21-08- 0 L(C? q SHARE OF ESTATE AMOUNT OF ESTATE (Words) ($$$) ESTATE OF I. Michael K. Owen ~ llighland Str&et Natick, MA 01760 :; 5C/~-..'f ;etJJ Son One Hundred Percent 263,543.59 Total 263,543.59 Enter dollar amounts for distributions shown above on lines 15 through 18, as appropriate, on Rev 1500 cover sheet II. NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART 11- ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET 0.00 Copyright (c) 2002 form software only The Lackner Group, Inc. Form PA-1500 Schedule J (Rev. 6-98) ACCOUNT;NO. ~M&T 85460370 CLASSIC CHECKING FEB.23-HAR.21,2008 1 OF 1 00 o 06128H NH 017 32 ROBERT l OWEN OR ELIZABETH A OWEN C/O MICHAEL K OWEN 3 SUMMIT RD NATICK MA 01760-2114 CARLISLE WEST 8,908.53 . POSTING. }<DATe;.. ACCOUNT ACTIVITY ......: :...;::::::::::: .,:. .::..: :.::::. :;.:; ;.:;:::::.:.:.::.::; ,;. .;;'::": DEPOSITS,,:lNTEREST. ::: :'CHECKS..&: :OTHER: .: : :.:: 'T~AMSACT:J:ONI)~SeRIPTiON>:: ..::.:.. ... ':::: &:o'tHER'ADbIf:tOMS : :<Si.iBl'RACfIOMS': 02-23-08 BEGINNING BALANCE $8,908.53 ENDING BALANCE $8,908.53 WOW. DOESN"T IT FEEL GOOD TO HAVE A PLAN? PLANNING YOUR FUTURE CAN SOHETIHES PRESENT DIFFICULT QUESTIONS AND CHOICES. AT TIHES, IT HAY SEEH A BIT OVERWHELHING. WELL, CLOSE YOUR EYES, TAKE A BREATH, AND COUNT TO THREE. YOU"RE IN THE COHFORT ZONE. LET"S TALK ABOUT YOUR CHALLENGES AND GOALS TODAY. CONTACT AN H&T BRANCH REPRESENTATIVE SO WE CAN BEGIN THE CONVERSATION OR TO LEARN HaRE VISIT WWW.HTB.COH/COHFORTZONE. LOO8A (6/07) m M&I'Bank Manufacturers and Traders Trust Company, 812~ West High Street, Carlisle. PA 17013 7172406717 FAX 7172400020 5/5/2008 To: Whom It May Concern: From: M&T Bank Kathy Zengerle 812 ~ West High Street Carlisle, Pa. 17013 Re: Opening date and titling of Money Market account. This letter is to confirm that account #15004205328435 was opened on 8-7-2003. The title of the account, si~ce opening, was Robert L. Owen or Michael K. Owen. Any further questions, please feel free to call. Thank you ~y~ Kathy L. Zengerle Manager Phone# 717-240-6717 000 0.0.::>' ~~~. J\).~-1!. 1'1.,. ~...al...~.. =' ;:! g g.lZl ~Ppi':r "0 ji"tO ,....::> :iE 9.0 c5~ .r '4 ~..I\)........~. - z 9 (Q .... o ~'i0......E W~ \0 ~. ~ ---~.-::---------. ~ III -0 ~ \0 C ~ ggg ~~g gj ~ z G). * :ll ~ o .-z V (j' ~. c;:.. )> ...... -g \ ) UC l' · ~ s:: "" ..x::-C V \JJO }J ( ,~ ~ 't:: "' , 0~ ,-~J ~ <t>~ c ; . ~ vvm :II QJ -l= V\ -I"" 9....i ~c -trn :I: . ttI 0:- '-';!l~ .~.. ~E -- .... 0"'0 z -t . ~ .. ("-. ~t ~ .~ \.) Q ". ~ ~ g 't..'P.' WI .. ...::::- ".~ ..- l~l -J~ //'~.' ~~ ~ Allstate Life Insurance Company PO Box 80469 Lincoln NE 68501-0469 Telephone: 1-800-755-5275 Fax: 1-866-628-1006 Allstate. December 17, 2007 MICHAEL OWEN 3 SUMMIT RD NATlCK MA 01760-2114 HAROLD JOSEPH BESHAW M & T SECURITIES, INC. ONE WEST HIGH ST CARLISLE PA 17013-2951 (717)241-7787 RE: Original Allstate. Performance Plus #GA0845401 Your New Allstate. Performance Plus #AC1038291A Dear Michael Owen: Your claim has been processed. A check has been sent to you under separate cover and should arrive within the next seven to ten business days. The first table represents the entire benefit value under the original contract as of the date of settlement, as well as any transactions that may have occurred on that date. Transaction Date Transaction Type Investment Alternative Units for this Transaction Transaction Unit Value Transaction Amount 12/17/07 Total Claim ALlC FIXED ACCOUNT ONE YEAR N/A N/A $-140,92521 The second table confirms the investment alternatives to which your portion of the benefit value has been allocated. Please review the information below. If you have any questions concerning these allocations, please contact us at 1-800-755-5275. Transaction Date Transaction Type Investment Alternative Units for this Transaction Transaction Unit Value Transaction Amount 12/17/07 Transfer To ALlC FIXED ACCOUNT ONE YEAR N/A N/A $140,92521 Your Total Annuity Value as of 12/17/07 $0.00 Distributions taken from non-annuitized contracts are generally considered to come from the gain in the contract first. If the contract is tax qualified, generally all withdrawals are treated as distributions of gain. Withdrawals of gain are taxed as ordinary income. II DOGSN.y7W.N01 &If&OOO2"","Vn-"'OOO5NY7WOOOOO 02153 ~ Allstate Life Insurance Company PO Box 80469 Lincoln NE 68501-0469 Telephone: 1-800-755-5275 Fax: 1-866-628-1006 Allstate. December 17, 2007 MICHAEL OWEN 3 SUMMIT ROAD NA TICK MA 01760 HAROLD JOSEPH BESHAW M & T SECURITIES, INC. ONE WEST HIGH ST CARLISLE PA 17013-2951 (717)241-7787 RE: Original Allstate. Performance Plus #GA0845400 Your New Allstate. Performance Plus #AC1038290A Dear Michael Owen: Your claim has been processed. A check has been sent to you under separate cover and should arrive within the next seven to ten business days. The first table represents the entire benefit value under the original contract as of the date of settlement, as well as any transactions that may have occurred on that date. Transaction Date Transaction Type Investment Alternative Units for this Transaction Transaction Unit Value Transaction Amount 12/17/07 Total Claim ALlC FIXED ACCOUNT ONE YEAR N/A N/A $-115,04532 The second table confirms the investment alternatives to which your portion of the benefit value has been allocated. Please review the information below. If you have any questions concerning these allocations, please contact us at 1-800-755-5275. Transaction Date Transaction Type Investment Alternative Units for this Transaction Transaction Unit Value Transaction Amount 12/17/07 Transfer To ALlC FIXED ACCOUNT ONE YEAR N/A N/A $115,04532 Your Total Annuity Value as of 12/17/07 $0.00 Distributions taken from non-annuitized contracts are generally considered to come from the gain in the contract first. If the contract is tax qualified, generally all withdrawals are treated as distributions of gain. Withdrawals of gain are taxed as ordinary income. ."0/1 ~ -, . . . D06500W7.N01 &MOOO2008500W7D06500W700000 02154