HomeMy WebLinkAbout05-17-12
15056051058
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REV-1500 EX (06-05) OFFICIAL USE ONLY
PA Depattment of Revenue County Code Year File Number
Bureau oflndividualTaxes INHERITANCE TAX RETURN
PD Rox 260601 e! 1 10 1146
Hamsburg, PA 17128-0601 RESIDENT DECEDENT
ENTER DECEDENT INFORMATION BELOW
Socal Secudry Number Date of Death Date of Birth
11 /01 /2010 10/24/1940
Decedent's Last Name Sutfix Decedent's First Name MI
Punch Joseph M
(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
_ _,
t,'tr7 1. Original Return .... 2. Supplemental Return '~ 3. Remainder Retum (date of death
prior to 12-13-02)
.--. , 4. Limited Estate +~..5 4a. Future Interest Compromise (date of -_,,. 5. Federal Estate Tax Return Required
death after 12-12-82)
.~7 6. Decedent Died Testate C".". 7. Decedent Maintained a Living Trust ___.. 8. Total Number of Safe Deposit Boxes
(Attach Copy of Will) (Attach Copy of Trust)
C::".` 9. Litigation Proceeds Received C~ 10. Spousal Poverty Credit (date of death C~ 11. Election to tax under Sec. 9113(A)
between 12-31-91 and 1-1-95) (Attach Sch. O)
CORRESPONDENT -THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO:
Name Da~Nme Telephone Number
- _
Lisa Marie Coyne, Esq. (717) 737-0464
Firm Name (If Applicable)
...__.. --_.__ _. _.._ __. _.
__ _..... REGISTER OF WII r.
Coyne & Coyne, P.C. -,>,"
~
=~
_...... ,
m N
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First line of address
a .. N ~ ~
3901 Market Street - .~.
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Second line of address ~
" ~ ~ ^ '~
n
_ "
v ' -7 ~ -
x ~ y ~.."
City or Post Office State ZIP Code _ DATE FI - ~ rr v,
Camp Hill PA 17011
Correspondent's a-mail address:
Under penalties of perjury, I dadare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief,
it is true, corcea and complete. Dacleretion of preparer other than the personal representaave is based on all informaaon of which preparer has any knowledge.
SIGNATURE OF PERfie1fREBRObi.SIBLE FOR FILING RETURN DATE
Garrett F. Punch, III 41 Palmer Drive, Camp Hill, PA 17011 -
SIGNATURE OF PREPARER OTHER THAN REPRESENTATIVE DATE
ADDRESS
PLEASE USE ORIGINAL FORM ONLY
Side 1
15056051058 15056051058
J 15056052059
REV-1500 EX Decedent's Social Security Number
Deoeae~ra Name: Joseph M Punch
RECAPITULATION
1. Real estate (Schedule A) ........................................... .. 1.
2. Stocks and Bonds (Schedule B) ..................................... .. 2.
3. Closely Held Corporation, Partnership or Sole-Propdetorship (Schedule C) ... .. 3.
4. Mortgages 8 Notes Receivable (Schedule D) ........................... .. 4.
5. Cash, Bank Deposits 8 Miscellaneous Personal Property (Schedule E) ...... .. 5.
6. Jointly Owned Property (Schedule F) <:-.~:> Separate Billing Requested ..... .. 6.
7. Inter-Yvos Transfers 8 Miscellaneous Non-Probate Property
(Schedule G) C7 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 DeduMlons (total Lines 9 8 10) ................................. .. 11.
12. Net Value of Estate (Line 8 minus Line 11) ............................ .. 12.
13. Chartable and Governmental Bequests/Sec 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, or
_
transfers under Sec. 9116 ~ ~~
(a)(1.2) X .0_ 15.
16. Amount of Line 14 taxable
at lineal rate X .0 45 16.
17. Amount of Line 14 taxable
97
552
45
'
,
.
at sibling rate X .t2
._ . _ _ _ 17.
18. Amount of Line 14 taxable
at collateral rate X .15 18. ,..
19. TAX DUE ....................................................... .. 19.
20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT
15056052059 Side2
L
110,000.00
1, 790.44
0.00
_- 0.00
52,368.46
598.31.
13,975.27
178,732.48
41,405.32
39,774.71
81,180.03
97, 552.45
0.00
97,552.45
~~~~ 11,706.29
11,705.29
15056052059
REV-1500 EX Page 3
Decedent's Complete Address:
_ _ F11~~Ngmber ..._...
121 10 1146
__ __:. __
DECEDENT'S NAME DECEDENT'S SOCIAL SECURITY NUMBER
Joseph M Punch 206-32-0771
STREET ADDRESS
251 Cumberland Road
CITY STATE ZIP
Camp Hill PA 17011
Tax Payments and Credits:
1. Tax Due (Page 2 Llne 19) (i) 11,706.29
2. Credits/Payments
A. Spousal Poverty Credit
B. Pdor Payments 7,000.00
C. Discount 368.42
Total Credits (A+g+C) (2) 7,368.42
3. InteresflPenalty'rf appllcable 100.00
D. Interest _
E. Penalty
Total InterosUPenalty (D + E) (3) 100.00.
4. If Llne 2 is greater than Line i + Line 3, enter the difference. This is the OVERPAYMENT.
FIII in oval on Page 2, Line 20 to request a refund. (4)
5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 4,437.87
A. Enter the interest on the tax due. (5A)
B. Enter the total of Line 5 + SA. This is the BALANCE DUE. (56) 4,437.87
Make Check Payable to: REGISTER OF WILLS, AGENT
tttt
:R:,- ?xr""6 ., ~,. «;3. ~' -'~ ~..e, ~ .: ,~t4., .,~ fem. ~~~~ ++~~
~'f" _~ ~
. .u. '';~
PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS
1. Did decedent make a transfer and: Yes No
a. retain the use or income of the properly 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 censidera8on7 ....................................................................................................... ....... ^
3. Did decedent own an "in wst fol' ar payable upon death bank acxount or security at his or her death? ........ ...... ® ^
4. Did decedent own an Individual Retirement Account, annuity, or olhernon-probate property which
contains a beneficiary designalion? .................................................................................................................. ...... ® ^
IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN.
,,,
, PTA... . ~:~ ~' `_~. ~,~x !.~ >..~~ M. - ~~°~", ; :' .. ~~~..~~, 5~~~: ~ ~_~
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 exempt 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 benefidary.
For dates of death on or after July 1, 2000:
The tax rate imposed on the net value of transfers from a deceased child twentyone years of age or younger flt 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 X72 P.S. §9116(a)(1.3)]. Asibling 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-1502 EX+ (11-08)
~ pennsylvania SCHEDULE A
DEPARTMENT OF REVENUE
INNEUrnNCE rnx REruRN REAL ESTATE
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
Allreal properly owned solely or as a tenant in common must be reported a[ fair market value. Falr market value is defined as the price at which property
would be exchanged between a willing buyer and a willing seller, neither being compelled to buy or sell, both having reasonable knowledge of the relevant fads.
Real property that is jointly-owned with right of survivorship must be disclosed on Schedule F.
Attach a copy of the settlement sheet if the property has been sold.
ITEM Include a copy of the deed showing decedent's interest if owned as tenant in common. VALUE AT DATE
NUMBER OF DEATH
DESCRIPTION
1 251 Cumbedand Road, Camp Hill, PA--see attached HUD-1 110,000.00
TOTAL (Also enter on Line 1, Recapitulation.)' ~ 110,000.00
If more space is needed, insert additional sheets of [he same size.
..M°N~4 P` '~ OMB ApProvai klo. 2302-0285
_~^~{~~ ~,= A. Settlement Statement I(HUD-1)
N ~.~E.n ;
R Tme of 1 ran '
t.~FHA 2.Q RHS 3.~Conv. Unins.
4. ~ VA 5. ~ Conv. Ins. 6. FAe Number
FORNEY
'
; 7. Loan Number:
5701353!130 8. Mortgage Insurance Ca!;e Number.
448-1713465-703
C. Note: This /wm is Nmnkhetl m give you astleement o/aduel sefflemen~ costs. Amounts pall M end by the settlement agent era shown.
Items maraetl'~p o.c.)' ware paid outside the cbsinq; they are shown here /w m/ormefbnel puHtasas end ere cwt bduded in the totals.
D. Name and Adtlress o7 Borrower
MARK FORNEY
251 CUMBERLAND ROAD
CAMP HILL, PA 17011 E. Name and Address'of Sellec
i '
ESTATE OF JOSEPH PUNCH
257 CUMBERLAND ROAD
CAMP HILLPA 17011 I
~ F. Name and Atltlmss of Lentler
FULTON BANK
ONE PENN SQUARE
LANCASTER PA 17601
G. Propedy Location:
251 CUMBERLAND ROAD
CAMP HILL, PA 17011
CUMBERLAND County, Pennsybania H. Settbment Agent
~ ~ ~
SEASONS SETTLEMENTS INC
EXIT PLATINUM PLUSREAL7Y
Pn. 1. Sattkmeat Date:
March 9, 2012
Place of Settlement:
EXIT PLATINUM PWSf REALTY
J. Summary ofBOmoww's tmnsactlon I K. Summary ofSelleYS transactlon
100. GmasAmount DUe tram Borrower: 1 400. Gross Amount DUe to Seller
101. Contract sales tlce 110 000.00' -001.. Contract sales rice 710 000.00
102. Personal ro 402. Personal ro er
103. Settlement Char es to Borrower Line 1400 6,748.671 403.
104. 404. '
105. 405.
Ad urtmerlW for llama Idb Seller In advance A usbneras for Ilene idb Seller lnadvance
106. Ci Rown Taxes to 406. Cit ITOwn Taxes to
107. Coon Tazes to 407. Coun TeXes to
108. Assessments 03/10!12 to 07101112 315.9A 408. Assessments 03)10/12 l0 0]/01/12 315.97
109. SEWER AND TRAH33/9-3/30 32.68 409. SEWER AND TRAH53/9-3/30 32.68
110. 1 410.
111. '. 411.
112. I 412.
120.Grosa Omoura DUefrom BOROe'9r t17,097.32~ 420.Groaa Amoum DUa to Seller 110,348.65
200. Amoums Pald b win Behalf of Borrower I 500, RetlucBons In Amount Dua Seller:
201. De osit or eamesl mane 1000 A0 501. Excess de q see mstrudions
202. Prind al amo0nl o7 new loans 106207.004 502. Settkmenl rile es to Seller Line 1400 9]09.00
203. Exktl bans taken suo' dto 503. Exklin Mans taken sub' dto
204. CUMBERLAND CO GRANT ~ 504. PayoR First Mortgage to M 8 T BANK 12,828.3]
205. 1 505. Pa off Second Mort a e to M 8 BANK 27.09
206. 1 506.
207. ,-w' i 507. De oslt dkb. as roceeds
208. SELLER ASSIST 5500.00' S08. SELLERASSIST 5,500.00
209. i 509-
A ustmeras (oritems un aid Seller Ad ustmants Poritema un ald Seller
210. Cit ROwn Taxes 01/01/12 to 03/10/12 103.32; 510. Ci /town Taxes 01N1/12 to 03/10/12 103.32
211. Coun Tares la 511 Count Taney to
212. Assessments l0 512. Assessments to
213. 573.
214 514.
215. 515.
216. 516.
2ll. 517.
218. 518.
219. 519.
0. Trial Paid b Hw Borrower 117,09].32 520. Tore! Ratluetlon Amcum Due Seller 28,167.78
0. Cash at Sattlementfro to Borrower 600. Cash at settlameM rdfrom Seller
7. Gmas am um tlueh Borrower Tine 120 11],097.32 601. Gross amount tluo to Seller Line 420 110,348.85
3122. Less amo nt a' /for BOrtower line 220 ( 117,097.32) 602. Less retludions tlue3 ler(IMa 520) 28,167..7
301. Cash From ~ To Borrower 0.00 603. Cash ^X To/ From Seller 82,180.87
The untlersgned hereby arknowletlge receipt of a Ivmpleted cpp of tt{hye,~st~~t$rn ~n/tf& any a0ad/~~m(e~nis mfenetl to herein
Bonower ~ ZJ~ /' - " ~° ~~ 3eAer ~ -
MARK FORN ' TATE OF JOSEPH PUNCH
~~ l '~/
volt egmum exam acme mrean•mircm••em Ie remae4 assmeur pw wome•ta mllranq, rerarv, am A~rv s• mm. me •wr<r mr na ml.mm~nrom,eron ••e rw sa ••rrequre ro
bb Mebrm urcrelltllarlrye • nrmYy v91ECMB cmeol rur~09. Nx m~elrtlaly B rwnq NY OrcbaVe b rr•Merory iNf la relmM Ix pMee Me rgNee I• a nESPP •xere] trnaectlm wee Wm2tlm
tl tle aebmmlprovs. 1
Paged of 3 HUD-1
(FORNEY.PFD/FOFNEY/23)
_.. __.
~.
0-
~.
L. Settlement Charges
700. Tmtal Real Estate Broker Fees $6,850.00 nm4rram aewrr~
Di»sion of commission (line 700) as to/laws: eorm.An soar:
701.$3300.00 to EXIT PLATINUM PLUS s,mm~ r,nma
702. 3550.00 to REMAX REALTY ASSOCIATES senmrem sePemerr
703. Commission oaitl a[ setlkment 6 850.00
704.
705. BROKER FEE 1o EXIT PLATINUM PLUS 225.00
800. Items Pa able in Connection with Loan
801. Our od inalbn char elntludes Or ination Point $695.00 $ 695.00 from GFE#1
.802 Yom credit m charge (points) for the speck interest mte Grown $ (from GFE #2) '
603. VOUr adjustetl orgination charges from GFE#A 695.00
804.A 2isal fee to PREMIER APPRAISAL SERVICE ING - tram GFE#3 400.00
805. Cretlil Re art to CREDSTA R,AFIRST ADVAN7AGE C0 Pr from GFE#3 6.97
806. Tax service to (from GFE #3J
BOi.Fbotl cerliOKation to CORELOGIC FLOOD SERVICES (from GFE #3). 11.50
808. (from GFE #3)
809. (from GFE 3)
810. (from GFE 3)
811. (from GFE #3)
900. Items Required LerWar to Be Paid in AWance
901. Daily interest char es Bom 03/09/12 to 04/01112 23 @ $10.887300/tlay (from GFE #10) ~ 250.27
902. Mort a e insurance remium for months m FULTON BANK from GFE #3 1,051.50
903. Homeowner's insurance for 1.0 ears fo FOREMOSTINSURANCE from GFE #11J 32].00
904. from GFE #11
905. (from GFE #tt) -
1000. Reserves De osl0etl with Lender
1001. Initial tleposit for your escrow aaount ~ (from GFE#9) 70]-00 -
Omeownersinsurance moots per moot
1003. Mort a einsurance months $ 99.93 er month $
1004. Properly taxes $
City/Town Taxes moo lhs @ $ per month
Assessments months $ er month
1005. $
1006. CO PNP TA% '2.000 months Q $ 45.67 per month $ 91 34
1007. SCHOOL TAX 10.000 months (] $ 85.28 per month $ 852.80
1008. AGGREGATE ADJUSTMENT $ -318.89
7009. $
1100. Title Char s
1101. TAIe seni~ces and lender's IAleinsurance (from FE 714) 1 232.88
1102 setlkment or GOSin fee $
1103. Ovmels IAIe insurance to STEWART TITLE from GFE #5
1104.Lender's IAIe insurance to STEWARTTITLE $ ~
1105. Lender's tAle olk NmA $ 107,211.00
1106. Ownets tAle olio limA $ 110,000.00
1107. ant's onion of the total tAle insurance remium $
1108. UntlerwrAer's odbn of the total tAle insurance remium $
1109.
1110.
1111.
1112.
1113.
1114. 2012 CO TWP TAX to BONNIE K MILLER, TAX COLLECTOR 548.05
ttt S. TA%CERT to SEASONS SETTLEMENTS INC 10.00
1116. TAX CERT to REMAX REALTY ASSOCIATES 10.00
1112 SELLER OVERNIGHT AND NOTARY to SEASONS SETTLEMENT$INC 40.00
1118.
1200. Government Recording and Trarefer Charges
1207. Government remrdin cha es to Recorder's Office from GFE #7 193.50
1202. Deed $ 63.50 Mortgage $ 130.00 Releases $ Other $
1203.Trenstertaxes (from GFE #8)
1204. City/County tax/stamps 8 $ ~ 1,100.00
1205. State tax/stam s $ $
1206. TRANSFER TAX to Recorder's Office 1 100.00
120]. Recorder's OKce
1300. Additional Settlement Char s
1301. Re wired services that ou can sho for from GFE #6
1302. HOME WARRANTY to FIRST AMERICAN HOME BUYERS PRC 399.00
1303. ESCROW FOR ROOF AND FURNACE F l0 1,300.00
1304.
1305.
1400. Total Settlement Char s enter on lines 103 SecBon J and 502, SecBon K) 6 748.67 9 709.00
av asnm wa-+ or w. irmerren, measremree nranowmga rxevi ore a.~oeme oorv oryge z s s orne n..a ww •mlanad.
SEASONS SETTLEMENTS INC, setlkment Agent
Page 2 of 3 HUD-1
(FORNE Y. PFD/FORNE'Y23)
~'
REV-1503 EX+(g.a8)
scNEOU~E e
COMMONWEALTH OF PENNSYLVANIA STOCKS & BONDS
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
All properly lolntlyrowned wlth rldhf of aurvlvorahlo must be dlselosed on Schedule E
(n more space is nee0etl, insert additional sheets of the same size)
__
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REV-1508 EX+ (6-98)
SCHEDULE E
COMMONWEALTH OF PENNSYLVANIA CASH, BANK DEPOSITS & MISC.
INHERITANCE TAX RETURN PERSONAL PROPERTY
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
InUude the proceeds of litigation and the data the proceeds were received by the estate.
All property jotntlycwned with right of survlvonhip must be disclosed on Schedule F.
DESCRIPTION VALUEAT DATE
OF DEATH
1. M8T Bank Checking Acct. No. 69743126 9,012.16
2. M&T Bank Savings Acct. No. 1500421526163 947.95
3. M&T Bank Savings Acct. No. 15004213511353 24,097.44
4. Members 1st Savings Acct. No. 281318-00 756.99
5. Members 1st Checking Acct. No. 281318-11 370.92
6. 2009 Buick LaCrosse --private sale 16,000.00
7. Proceeds from the sale of personal property 1.183.00
TOTAL (Also enter on line 5, Recapitulation) E I 52,368.46
(If more space is needed, insert additional sheets of the same size)
®MBzTBank
499 Mitchell Road, Millsboro, DE 19966 Adjustment Services
Coyne and Coyne PC
3901 Market Street
Camp Hill, PA 17011-4227
Re: Estate of Joseph M Punch
Social Security: 206-32-0771
Date of Death: November 1.2010
Phoae 888-502-4349
F az (302) 934-2955
December 13, 2010
~ ~~~~~~
U~~822010
Deaz Sir or Madam:
Per your inquiry on December 2, 2010, please be advised that at the time of death, the above-named decedent
had on deposit with this bank the following:
1. Type of Account
Account Number
Ownership (Names ofl
Opening Date
Balance ort Date of Death
Accrued Interest
Total
2. Type ofAccoum
Account Number
Ownership (Names of)
Opening Daie
Balance on Date of Death
Accrued Interest
Total
Checking Accoura
14252090
Joseph MPunch
Garrett F Punch III
0828/85
$730.84
$ .00
Checking Account
69743126
Joseph M Punch
0828/64
$9,012.16
$ .00
3. Type of Account
Account Number
Ownership (Names of)
Opening Date
Balance on Date. of Death
Accruedlnterest
..
~ ~ 4. Type ofAccauni
...,.,.
.~_.,...
_...--~~~AccountNumber
Ownership (Names o, fl
Opening Date
Balance on Date of Death
Accrued Interest
Total
5. Type ofAccoum
Account Number
Ownership (Names ofl
Opening Date
Balance on Dare of Death
Accrued Interest
Total
6. Type of Account
Account Number
Ownership (Names o, fl
Opening Date
Balance on Date of Death
Accrued Imerest
Total
Savings Account
15004212526163
Joseph MPunch
04/25r05
$947.94
$ .01
-- ----- -------- -----------
$947.95
Savings Accoura
15004213511353
Joseph M Punch
12/16Po5
$24,096.88
$ .56
$24,097.44
Individual Retirement Accoum
35004200985016
Joseph M Punch
09/29ro3
$9,203.08
$ 4.16
$9,207?4
Individual Retirement Accoum
35004207791181
Joseph M Punch
03AJSr09
$3,060.76
$ 2.39
$3,063.15
. , r
7.
Type ofAccoum
Account Number
Ownership (Names ofl
Opening Date
Balance on Date of Death
Curnent Balance
Installment Loam
12044449981104998
Joseph MPunch
05/17!07
$879.79**This amount is mn to be used
for payo,$' purposes. Fora payoff
balance, please call 1-800-724-2440
$854.68 ** This balance is not a.payo„~
balance
For further account information, dosures and/or reimbureement o[ Puods please call the Steeleton OfOce at p717.255.21b0.
We were unable to !orate any safe deposit boz [or fhe above-mentioned decedent.
This letter does not indude any aorouuts in which the deceased may have been Hsled as Power of Attorney, Ctistodim d Uniform TraoA'ecs,
Representative Fayee, or TnWee under a Wriltm Agceanmt
Sincerely,
Tammy Spencer /`°l
Adjustment Services
S't
MEMBERS 1"
PIDHAALCRBDn' UNfON
REGULAR SAVINGS ACCOUNT:
Account Number/Suffix 281318-00
Date Account Established 03/0912006
Principal Balance at Date of Death $756.99
Accrued Interest to Date of Death $.00
Total Principal and Accrued Interest $756.99
Name of Joint Owner None
CHECKING ACCOUNT:
Account Number/Suffix 281318-11
Date Account Established 03/09/2006
Principal Balance at Date of Death $370.92
Accrued Interest to Date of Death $.00
Total Principal and Accrued Interest $370.92
Name of Joint Owner None
~~~~d~
FEB 4 2011
RS 1sT FE13EF;Ai ER-EDIT UN40N-
lk.~ ~ - ~Q..i l.~
Danielle A, Kline
Lending Insurance Support Specialist
February 2, 2011
Estate of: JOSEPH M. PUNCH
Date of Death: 11/01/2010
Social Security Number: 208-32-0771
SOOO Louise Drive P.O. Box 40 Mechanicsburg, Pennsylvania 17055 (800) 283-2328 wwwmemberslst.org
REV-1509 EX+(fi-98)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE F
JOINTLY-OWNED PROPERTY
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
If an aaael waa made joint within one year of the decedent's data of deadl, It must be reported on Schedule G.
SURVIVING JOINT TENANT(S) NAME ADDRESS RELATIONSHIP TO DECEDENT
A. Garrett F. Punch III 41 Palmer Drive brother
Camp Hill, PA 17011
B.
C.
JOINTLY-OWNED PROPERTY:
ITEM
NUMBER LETTER
FOR JOINT
TENANT DATE
MADE
JOINT DESCRIPTION OF PROPERTY
INCLUDE NPME OF FINANCIAL INSTITUTION AND BANK ACCOUNT NUMBER OR SIMILAR
IDENTIFYING NUMBER. ATTACH DEED FOR JOINTLY-HELD REAL ESTATE.
OATIi OF DEATH
VALVE OF ASSET %OF
DECO'S
INTEREST DATE OF DEATH
VALUE OF
DECEDENT'S WTEREST
1' A' 08/28185 M8T Bank Checking Acct. No. 14252090 730.64 50 365.42
2. A. Sovereign Bank Savings Acct. No. 2334016165 465.77 50 232.89
TOTAL (Also enter on line 6, Re+.:apitulation) 5 598.31
(If more space is needed, insert additbnal sheets of the same size)
JOSEPH M PUNCH
GARRETTFPUNCH
Balances
Interest
Earned this
•The interest eametl antl the mterest
AccountActivity~
Date ~ Description
10A 1' BeginningBalYnce
~Additlons
Arcount# 233401.6165
~n.»:'+rt•+~n~aaassnspssm:~M+mrse¢asres
nt.
Subtractions Balance
INN CASE OF ERRORS OR QiIESTION$ ABOUT YOUR ELECTRONIC TRANSFERS
CALL YOUR. CUSTOMER SERVICE CENTER AT THE NUMBER SHOWN ON THE TOP OP YOUR STiSTE!1vIENT OR WRITE TO THE BANK
POR DEBIT CARD;ISSUES ~ ~ ~ FOR ALL QTHER ISSUES
5overergn Bank ~Soveret i3arde
Art¢;Cazd Dla utas,Team Attn,G 1dnrRelatioms
- MAl'hm3o2$s :, ~ d0-A21-eR3- - ---
P.O. Box 631002 P O $OX a2646 -
Bosmn MA 02283-1002 'READEJfi, PA 19612-2646
Please contact us if you think your Statement or iecetoot is wrung or if you need additional informanon shouts tmivsfer on the staC(:ment or receipt W6 must hear
from you no later than 60 days aftet we sent you the F1R,ST statement on which the errot appeazed .. - -
• Tell us your name and account number, ' ~ • Desenbe the error orthe transfer that you are unsure about and explain as clearly as you can why;
• '[ell us the dollar amount otthe suspected isrur. you belteve there is an error or why you Head funAer information.
If you tell us orally, we may require you to send your wmplautt or queston in writing within 70 business days. -
We will promptly investigate the matter and call or write to you with an answer wittdn 10 business days QO calendar days in Massachusetts). If we need more time,
we may take up to 45 days to investigate your complaint or question. if we do, we will.credit your account wdhin this 10-day peti.od for fbe amoum you think is in ..
eror, so you will have the use of the money during the nme tt takes us to complete our investgation. If we ask you to pm your ccmplarm or question m wasting
and we do not receive it within 10 business days, we may choose not to credit your account
For errors involvingg new accounts, point of sale pumheses or foreign transactions, we may take up to 90 days to investigate your complaint or queston. For new accounts,
we may take up to 20 business drys to credd your account fast the amount yuu think is in eras ,
We will tell you the resulu of our investigation within 3 business days after completing our investigation. If we decide there was no error, we will send you a written
ezpienadon. Yon may ask for copies of the documents we used in our mvestiganon.
Important iniorwtiou about your.9overeign Debit Card
The networks though which some of your Soveteign Debit Card 9urchases are processed hePe begun allowing merchants to pmcess your purchases without „, „
althea a signemre or a PIN. If you are not regmred to enter yom PIN when you make a purchase, ycur purchaze may be processed eu er though the Visa
network or tluough the STAR or NYCE networks. If yyom purchase rs processed through STAR or NYCE, different terns epp4y end you will not be eligible
for the rights and protections available through Visa. Please see yonr Personal Deposit Account Agreement for more mfotmanon..
Pagel oft 2334016165
REV-1510 EX+ (08-09)
~ Pennsylvania SCHEDULE G
DEPARTMENT OF REVENUE INTER-VIVOS TRANSFERS AND
7NHERRANCE TAX RETURN MISC. NON-PROBATE PROPERTY
RESIDENT DECEDENT
ESTATE OF
FILE NUM
Joseph M. Punch 21-10-1146
This schedule must be completed and filed if the answer to any of questions 1 through 4 on page three of the REV-1500 is yes.
REM
NUMBER DESCRIPTION OF PROPERTY
INCLWE THE NgNE aF IHE TPANSFEREE, THEIR REIATIONSHIP TO DECEDENT PND
THE OaTE OF TRArvsFER anaaamw aF THEDEED FOR RFaL ES*aTE. DATE OF DEATH
VALUE Of ASSET No OF DECD'S
INTEREST EXCLUSION
IlFawucnatF TAXABLE
VALUE
1. M&T IRA No. 35004200985016 (beneficary is the decedent's sister, Mary 8,203.08 100 9,203.01
Fran Forbes)
2 M&T IRA No. 35004201791181 (beneficiary is the decedent's sister, Mary 3,063.15 100 3,063.11
Fran Forbes)
3 Ally Certificate of Deposit No. 3013647510 -POD to Ganett F. Punch III 522.40 100 522.41
(decedent's brother)
4 Ally Certifcate of Deposit No. 3013647528 -POD to Garrett F. Punch III 522.40 100 522.41
(decedent's brother)
5 Ally Certifcate of Deposit No. 3013647536 -POD to Ganett F. Punch III 664.24 100 664.2
(decedent's brother)
TOTAL (Also enter on Line 7, Recapitulation) ; I 13,975.27
If more space is needed, use additional sheets of paper of the same size.
_ :ally o ~ ~ ~ o ..._..._
~~
P.O. Box 951
Horsham, PA 19044 MAR °1 2011 D
March 2, 2011
Lisa Marie Coyne
3901 Market St
Gamp Hill PA. 17011-4227
RE: Estate of Joseph M Punch:.
Dear Lisa M Coyne:
In response to your inquiry, the above-named decedent had the following ac:count(s) with Ally
Bank: See Attached
~.
- k'"
Joseph M Punch
High Yield CD 6-Month POD 3013647510 prince $519.01
Garrett F Punch III int $3.39
]oseph M Punch
High Yield CD 6-Month POD 3013647528 princ. $519.01
Garrett F Punch III int $3.39
Joseph M Punch
High. Yield CD 6-Month POD
3013647536 princ. $659.92
Garrett F Punch III int $4.32
Questions?
We're here to help, anytime. Just call 877-247-ALLY (2559) 24 hours a day, 7 days a week. You
can press "0" to reach a Customer Care Associate immediately. Orgo to allybank.com.
Sincerely,
~ ~,~
Michael P. DiComo
Senior Vice President -
Customer Gare
1225/FW - _ _ _. _ __
Encl:
Member FGIC
UPS-LTR31
REV-1511 EX+(12-99)
SCNEDIlLE H
COMMONWEALTH OF PENNSYLVANIA FUNERAL EXPENSES &
INHERITANCE TAX RETURN ADMINISTRATIVE COSTS
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Joseph M. Punch 21-11)-1146
Debts of decedent must be reported on Schedule [.
A. FUNERAL EXPENSES:
1' Fackler-Weidman Funeral Home
2. Gingrich Memorial
3. Honorarium
a. Reception
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative(s)
Social Secudly Number(s)IEIN Number of Personal Representative(s)
Street Address
City State
Year(s) Commission Paid:
2. Abomey Fees
3. Family Exemption: (If decedent's address is not the same as claimant's, attach ezplanatian)
Claimant
Street Address
City State
Relationship of Claimant to Decedent
4. Probate Fees
5. Aaountant's Fees
6. Taz Retum Preparer's Fees
~. Cumberland Law Journal -legal advertisement
e. Patriot News -legal advertisement
s. Register of Wilis -Inheritance Tax Filing Fee
to. Postage
11. Recorder of Deeds -copy fee for deed
t2. Total from Schedule H, page 2
9,061.08
900.00
200.00
250.00
9,000.00
315.50
500.00
75.00
116.45
15.00
88.00
3.00
20,881.29
TOTAL (Also enter on line 9, Recapitulation) I $ 41,405.32
Zip
Zip
(If more space is needed, insert additional sheets of the same size)
_ ~
__ _-- SCHEDULE H:
-
' -
FUNERAL AND ADMINISTRATIVE COSTS. PAGE 2
Item No. Description Amount
13
Settlement fees for the sale of real estate (includes seller assist) i
$15,209.00
14 _
Stephen S. Simonic -- preparation of 2010 taxes $135.00
15 Real Estate taxes for 2011 $1,571.45
16 Mary Fran Forbes -- reimbursement for payment of advertisements for
real estate
$50.00
17 John M. Freidhoff -- repairs to kitchen and bathroom for sale of property $500.84
18 Timothy Tiddy -- new vinyl flooring installation for sale of real estate $250.00
19 Mary Fran Forbes -- reimbursement for purchase of rugs and curtains for
areal estate i
$115.00
20 Reserves $2,000.00
21 _
_ Cleaning supplies and trash removal
- ---- ' $500.00
22 Mileage reimbursement to Executors at $0.55/mile 550.00
TOTAL: - _ - '~ $20,881.29
• REV-15I2 EX+ (12-OB)
~ = Pennsylvania SCHEDULE I
oEar,RTnENr of Reve"uE
'""ERR^"cET"xREI"R"
RESIDENT DECEDENT DEBTS OF DECEDENT
MORTGAGE LIABILITIES & LIENS
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
Report dehts incurred by the decedent prior to death that remained unpaid at the date oT death, including unreimbursed medical expenses.
ITEM VALUE AT DATE
NUMBER DESCRIPTION OF DEATH
1 M&T Bank Home Equity Loan 894.55
2. Verizon 366.09
3. FIA Credit Card 261.66
4. M&T Bank Mortgage 16,464.45
5. Whirlpool 47.65
6. PPL 691.21
7. Chase 44.79
s. Ally--vehicle loan 16,687.38
9. GM Card 2 93.89
10. PA American Water 572.82
11. UGI 1,100.51
12. Lower Allen Township 524.75
13. Vickie Smith --snow removal 700.00
14. West Shore Tax Authority -- 2010 local taxes 5.96
15. Uncleared Checks 869.00
16. Penn National Insurance--Homeowner's 450.00
TOTAL (Also enter on Line 10, Recapitulation) I $ 39,774.71
If more space is needed, insert additional sheets of the same size.
REV-1513 EX+ 111-08)
~ Pennsylvania SCHEDULE 7
DEPARTMENT OF REVENUE
INHERITANCE TA%RETURN BENEFICIARIES
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Joseph M. Punch 21-10-1146
RELATIONSHIP TO DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE
I TAXABLE DISTRIBUTIONS [Include outright spousal distributions and transfers under _
Sec. 9116 (a) (1.2).]
1. Garrett F. Punch III brother 50% of residual
2. Mary Frances Forbes sister 50%_of_residual
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18 OF REV-1500 (:OVER SHEET, A S APPROPRIATE.
II NON-TAXABLE DISTRIBUTIONS:
A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT TAKEN
1.
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
1.
TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET. ¢
If more space Is needed, insert additional sheets of the same size.
LAST WILLAND TESTAMENT
OF
JOSEPH PUNCH
I JOSEPH PUNCH, presently of 335 Pine Street, Steelton,
COUnty of Dauphin, COMOOnWealtn of Pennsylvania, being Of full
age and of sound and disposing mind and memory and not under any
restraint, d0 hereby make, aCknOWledge, publish and declare this
t0 be my Last Will and Testament, Hereby revoking any and all
Wills anq Codicils heretofore made by me.
ITEM I - I tlireCt that my just debCS, fUnEral and
Durial expenses and the expenses o~f my last illness, claims for
which are presented in ine manner and within the time proviged by
IdW, b6 paid Out Of the assets of my Estate: Or the income
tneref rom, as soon after my decease as may 'be practicable.
ITEM II - I hereby direct that all Estate Inheritance,
Transfer and Succession taxes, including interest and penalties
thereon, which may be IaWfully assessed Dy reason Of my death,
shall be paitl out of the principal of my Estate, to the same
effect as if said taxes were expenses of administration died dal
my property inclugable in my taxable Estate, whether or. not
passing under this Will, shall tre free and clear thereof; except
seprf punch
.. .... ., r _ . ........... .................... s~... ~_. a.~,., a~.., ....; x.a n..nx~ v.. v...
i.
as to -Snyone -thaw- contests thls will, thus paragraph of
exoneration for Estate, Inheritance, Transfer' and Succession
taxes shall not be for their tienei?It.
ITEM III - I hereby give, devise and be,queatn my entire
estate, both real and personal, as follows: (a> I give al'1 Of my
right, title and Interest In and to 335 Pine Street, Steelton,
Pennsylvania to my brother, Garrett F. Punch, III tb) A11 the
rest, residue dnd remainder Of my Estate, both real and personal,
I give, in as nearly equal snares as is practicable, to my
brother, Garrett F. Punch, III, of 364 Locust street, Steelton,
Pennsylvania, 17113 and my sister, Mary Frances Forbes of 13
Briar Lane, Camp Hill, Pennsylvania, 17011. If my brOtnBr
predeceases me or fails to survive me by thirty (30) days, then
the share of my estate that would nave passed to Garrett shall be
given, devised and bequeathed a5 fOIIOWS: Fifty (s0/.) percent tO
my sister-In-law, Iris M, Punch, along with the surviving
Children of Garrett and Iris, and fifty (50%) percent t0 my
sister, Mary Frances Forbes. In the event, m'y sister, Mary
Frances Forbes, predeceases me Or fails t0 SUrVIVe me by thirty
(30) days, then the share of my estate .that would nave passed to
Mary shall be given, devised and bequeathed as hollows: f=ifty
<SOA) percent to my brother Garrett F. Punch and his wife and
family and fifty (50%> percent to the surviving cYlildren of Mary
Frances Forbes.
--7~A /
__a_`t2_P _____ /// ~ % _~l~~t~'-(SEA L >
osep Punch
Page 2 of 4 pages '
y
STEM Zy - I direct that no Trustee,. Executor, Guardian
or other fiduciary named, nominated or appointed in this, my Last
Will and Testament, shall be regUiretl t0 post any bond Or give
any security of any type for any purpose whatsoever, any law or
rule of COUrD Of the COIIMOI'iWealto of Pennsylvania or Eny other
jurisdiction to the contrary notwithstanding.
Item V - Any and all payment or payments of any sum or
sums, whether in cash or in Kind antl whether for principal or
income, payable to the said Children, or any' Of them, snarl be
made upon the sole receipt of the respective i~hdividual to whom
the payment Is matle, free from aI1tlCipation, alienation,
assignment, attachment, and pledge, and free from control by the
creditors of any such beneficiary. All shares of principal and
income herein given shall be free from anticipation, assignment,
pledgB or obligations Of any beneficiary, antl shall ncat be
sub}ect to any execution or attachment.
ITEM VI - I hereby make, nominate antl appoint my
brother, Garrett F. Punch, III, Executer of this my Last Will and
Testament. If, for any reason, Garrett is unwilling or unable to
serve a5 EXCCUtOr, then I may, nominate and appoint my Sister,
Mary Frances Forbes and my sister-In-law, Iris Punch, Co-
Executrixes, of this my Last WIII antl Testament.
~2 ___ ~Gz-c~%~-CSEAL )
_~-_~
osep Punch
Page a of 4 pages
.. . _...; _.,.-. .. .....u....L.. ~.~...,...:. e.' ...a....a. ..~....'.:.a. b..n...'MLLna.wJJp.WilJ]a4MO'yiiadi
J~.~:,... lulfruln[' ~Y6f#N.FAISI~%YNHR i51F.§S:~it~°iBhAffi~fW6V
I__TF~ VII - I give to my Executors, antl to all persons
succeeding in Bald office, Including Administrators with the WIII
annexed, 'full power to compound, compromise, settle and adjust
all claims, debts or demands of any kind, in favor bf or against
my Estate, to hold, sell, at public or private sale, and to
mortgage any or pledge any part of all of the assets, real or
personal, of my Estate as they in their sole discretion, may deem
necessary or advantageous, the same to be at such prices andupon
such terms and conditions as they may determine, and to execute,
acKnowledge and deliver deeds, releases and other instruments
incident and necessary to the exercise of .such power, and no
Order or confirmation of any Court shall be required but their
and no person need see to the application of the proceeds of any
payment made to them.
IN WITNESS WHEREOF, I set my hand and Seal CO this my
Last Will and Testament, consisting of this and the preceding
three (3) pages. At the end of each page, _1 have a150 Set my
hand for greater security and better Id6ntif ication this
y`'
_~~
day of _~Ar/ _ _____ 198'J~
~~
~~ /~
sep uncn
Page a of 4 pages
.:_i ~i ''Av :... ihn: j ..~I i ri ' .. .. ~ 1. :: 1 .4.; i I . m ~"i'7 ~ - •f:7.'!q ~'•~':?.v-. V>,(C ::' : ;. 0.. lo,: n.u.. n.,lrt.•.m~ y..~,nr:...l: ~.:~: - :
s.
~ - COMMONWEALTH OF PENNSYLVANIA
• ~OUNTV OF DAUPHIN
7
r
we, ~~, and
~~
the witnesses whose names are signed to the
instrument, being duly qualified according
say that we were present and saw testator
instrument as~his Last Willand Testament;
S ~ ~ S P ~I/
attacned or foregoing
to law, do depose and
sign and execute the
tnat ne signed it
willingly and that he expressed; that each of us in the hearing
and sight of Cne testator signed the Will as witnesses; and that
to the best of our Knowledge the testator was at the time 78 or
more years Of ageaq Of sOLlnd mind and under no constraint or undue
ihfllUenCe.
Sworn and affirmed to and subscribed
~C~
t0 bP~f-o--re me th i s _~___ day of,
- ~~ ~~=-------- e~:
Notary P b 1 i c CLEMENT A. LEO, NOTARY PUBLIC
My Commiuion Expires: 4/21/87
my ccmm i ss i on expires : Lower Allen Twp. Cumb. County, Pa
_„ _.....~.. a..... .~..u.r l.i: u, a'~lw-v.nru..Jlda 4:n.rnnnnalriiv ,Jwi11n41Wti%kl Alr. t:latU.
CONNIONWEALTH. OF PENNSYLVANIA
COUNT'S OF DAUPHIN
~-
I JOSEPH PUNCH, Testator Whose name is signed tO the
attachetl or foregoing instrument, having been tluly qualifietl '
according to law, tlo hereby atlknowletlge that I signed and
execur.ed the instrument 8s my Last Will and Testament; that I
signed it willingly; and that I signed it as my free and
voluntary act for tn'e purposes therein expressed.
Sworn and affirmed to and
acknowletlged C
~-_ day Of
ore me this
sep Punch
198a.~
CLEMENT A. LEO, NOTARY PUBLIC
My Commission Expires: 4/27/87
my comm,i ss i on expires : Lower Allen Twp, Cumb. County, Pe
I
r~:'
' i , ~ ,.
n.c~i r.r Iu-ii 1~ , i~ ;il~..i i i 1. .. ~ ' .'! 1 .. ~r, .. •+n`v =r " ... s ..I 1 L'r :rl~i.. 1•i:n..r., +,.4^,grnv~lgpvnqn-~...m-.