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  1. #1
    CaLoonie Tammy6928's Avatar
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    3
    Bank Of Canada - Unclaimed Balances - Free Search To See If You Have Any Money In Your Name From Old Bank Accounts, Estates etc..

    English -

    http://ucbswww.bank-banque-canada.ca...ch_english.cfm

    Francais -

    http://ucbswww.bank-banque-canada.ca...h_francais.cfm

    What is an unclaimed balance?

    An "unclaimed balance" is a Canadian-dollar deposit or negotiable instrument, issued or held by a federally regulated bank or trust company. It can be in the form of a deposit account, bank draft, certified cheque, deposit receipt, money order, GIC, term deposit, credit card balance, or traveller's cheque.

    When there has been no owner activity in relation to the balance for a period of 10 years, and the owner cannot be contacted by the institution holding it, the balance is turned over to the Bank of Canada, which acts as custodian on behalf of the owner.
    This thread is currently associated with: N/A


  2. #2
    Smart Canuck BlazingDriver's Avatar
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    No secret stashes in my name. Oh well!
    .
    .


  3. #3
    Canadian Genius momofkali's Avatar
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    Darn nothing for me either.
    Keep it carbed......


  4. #4
    First Aid Officer Ricki911's Avatar
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    Dang, I was hoping to hit the jackpot. Nothing in my name and well since I only have 2 accounts and I still have them I dont expect to find hidden money.

  5. #5
    Know what matters...
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    Thanks, good to know!

    Silk

  6. #6
    CaMommy sarasmom's Avatar
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    says theres a $96 bank draft under my name. will have to see what happens with that.
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  7. #7
    Myguppy
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    Quote Originally Posted by sarasmom View Post
    says theres a $96 bank draft under my name. will have to see what happens with that.
    Fun!!
    I found one under my mom's name [middle name matched too!~] but I'm not 100% sure it's her... so I emailed her the link. Would be cool though... over $700!

  8. #8
    CaNewbie
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    i did this a few months back, and found just over $900 under my (common) name. unfortunately they couldn't check by SIN, so they send out this affidavit that you have to have signed swearing it's your money, but i honestly don't know if this IS my money. if i knew i was missing the money, i wouldn't be missing it! duh!
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  9. #9
    Smart Canuck
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    Quote Originally Posted by sarasmom View Post
    says theres a $96 bank draft under my name. will have to see what happens with that.
    Lucky you

  10. #10
    Smart Canuck
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    nothing under my name too bad!

  11. #11
    2y uterine cancer free Mia001's Avatar
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    thank's for the info....but you know Banks charges fees for unactives bank accounts and..i was ripped off 'honestly' be 2 of them....didn't have much money in both but..it was my money and they 'stole' it from me with what they call 'administration fees' for unactives accounts....

  12. #12
    2y uterine cancer free Mia001's Avatar
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    i did a search and they have 2 amounts under my name...but it's not me....do you think that i can claim it LOL.....

  13. #13
    2y uterine cancer free Mia001's Avatar
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    i check for my dad and there is a cheque under is name and it was transferred from our area.....can he claim it.....as dad has Alzheimer, i have no way of knowing if he knows the writer of that cheque....

  14. #14
    Frosh Canuck yummyant's Avatar
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    nothing for me

  15. #15
    Smart Canuck BlazingDriver's Avatar
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    Quote Originally Posted by Mia001 View Post
    i check for my dad and there is a cheque under is name and it was transferred from our area.....can he claim it.....as dad has Alzheimer, i have no way of knowing if he knows the writer of that cheque....
    I would expect that who ever holds his Power of Attorney would have to contact them and find out if the money is his.
    .
    .


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