After checking with the Credit Union in which the deposit was placed, the Branch Manager said all of the information (name, address, social security number) is of no concern because if the taxpayer wants to place the money in another account, they have the right to do so.  It has been over a year now and it has been very frustrating to try to get the over $1600 returned by either the Credit Union or the person's name  who we could sue over....