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The Canadian Central Bank and some credit unions have billions of dollars in unclaimed assets. Unclaimed dormant accounts and unclaimed money at Canadian banks are in the custody of the Bank of Canada. Unclaimed funds at credit unions may be under the custody of the credit union itself or at a central location in one of the provinces. Examples of unclaimed account balances held may include:

• Deposits – savings, checking, money markets, certificate of deposits
• Bank Drafts
• Certified Checks
• Money Orders
• Trusts for Minor Children
• Overpayment to Debt Collectors

Unclaimed Balances at the Bank of Canada

The Bank of Canada provides an automated tool to locate unclaimed funds. By visiting their website at bankofcanada.ca, people can learn if there is money held under their names. The unclaimed funds may have been turned in to the Bank of Canada after an account became dormant and the depository institution was unable to track the depositor. A claim form must be completed and documentation submitted to the Bank of Canada to receive unclaimed funds listed.

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