search for unclaimed assets

 

 

Search Instructions

search for unclaimed assets

To perform an accurate comprehensive search, Unclaimed Assets of Canada Consulting Ltd. shall require specific information from the Client. This information shall be used only in providing an accurate and comprehensive search for possible unclaimed money for the Client. Please see our Privacy Policy.

Unclaimed Assets of Canada Consulting Ltd. shall act as the Agent for the Client for providing a comprehensive search for possible unclaimed money. The results of the search shall be disclosed to the Client through the accurate working E-mail provided by the Client.

Before Unclaimed Assets of Canada Consulting Ltd. provides the service of a potential unclaimed money search, the Client shall:

1. Agree to the Services Agreement by checking the box “I Agree”.

  • By checking this box, the Client agrees to all the terms and conditions in the Services Agreement and accepts Unclaimed Assets of Canada Consulting Ltd. as their Agent for the potential unclaimed money search. This legal contract is for the mutual protection of the Client and Unclaimed Assets of Canada Consulting Ltd.

2. Pay the Search fee to Unclaimed Assets of Canada Consulting Ltd.

3. Provide your complete Name, Address and a valid working E-mail in the fields provided. E-mail is the method used to provide a timely response for the results of the search. No working E-mail, no results.

4. Provide details for an accurate comprehensive search in the fields provided. The name to be searched is mandatory. Other information is optional but it is strongly suggested if known. A more accurate search may result if more information is provided. Such suggested details include:

  • Complete accurate name to be searched. It can be either a person or business.
  • Any previous name(s) used if there was a name change.
  • Any past address(s) of name being searched.
  • Any previous known financial institution(s) used and the address(s) of them (eg.- CIBC, Victoria, B.C.).
  • Any dates or timeframe you feel necessary to help in a search.
  • Any other detailed info you feel may be helpful.

Once the above mandatory criteria are met, Unclaimed Assets of Canada Consulting Ltd. shall carry out a comprehensive search for possible unclaimed money for the Client and have an answer for the Client within two business days.

The Client shall receive the result of the search in E-mail format.

The result of a search provided to the Client shall be one of two things.

Either
1.) One (or more) possible source(s) of unclaimed money due to the name that was provided to be searched.

Or:
2.) No results found.

If the result of the search is one (or more) possible source(s) of unclaimed money, then all information found by Unclaimed Assets of Canada Consulting Ltd. shall be provided to the Client.

The result of a search that has a possible source of unclaimed money shall include the location of the unclaimed money, the amount of the unclaimed money, and the name of whom it is due.

Once the final result of the search is provided to the Client, Unclaimed Assets of Canada Consulting Ltd. is no longer the Agent for the Client.

Important Note Please Read

  • Unclaimed Assets of Canada Consulting Ltd. provides the Client the result of the search only.
  • Unclaimed Assets of Canada Consulting Ltd. makes no guarantee to the Client that the found unclaimed money result is due to the name provided by the Client for the search. Confirmation of a result of any search that has possible unclaimed money is the responsibility of the potential Claimant of that money.
  • The potential Claimant of any unclaimed money will have to provide appropriate documentation to the office of where the unclaimed money is being held in order to confirm that the money is theirs.
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