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Sandra, Ipswich, MA
May 30, 2017 04:10:47 PM
In reply to Sandra, Ipswich, MA
Thanks for reaching out to us, Sandra!
In the state of Massachusetts, if a physical deposit or withdrawal is not made to an account, and we do not have contact with the Customer for 3 years the remaining funds in the account may be escheated to the state. As this we did not acquire Beverly Savings Bank until many years after 1980, the funds may have been escheated to the state prior to our taking over.
If the account was escheated, a letter should have been issued to your last address of record notifying you that your account would be turned over to the state, unless the bank is contacted to rectify the account. If the bank did not receive a response to this letter, your account would have been escheated to the state of your last known address.
If you believe your account may have been escheated, you can visit http://bit.ly/1GHVAmk to complete a search. You may also contact the State of Massachusetts using the contact information below:
Telephone: (800) 647-2300 or (617) 367-0400
Dept of the State Treasurer
Unclaimed Property Division
One Ashburton Place, 12th Floor
Boston, MA 02108-1608
If you were living in a different state at the time you had this account, please don’t hesitate to give us a call 24/7 at 888-751-9000 or stop in to see us during lobby hours at one of our Stores. You can find a location near you by clicking here: https://go.td.com/1nq31dc. We'd be happy to provide you the contact information we have for a different state if necessary.
We wish you the best of luck in locating your funds. Have a great day, Sandra!
Customer Service Team, Mount Laurel
May 30, 2017 04:11:15 PM