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I used to have an account on TD bank back in 2008 when i lived in the U.S when I was doing an exchange program. Since I've lost my card, i'd like to know if my account is closed and if i have any debts if it is not.
It was from the Td bank at:
Roma Corporate Center
1603 N Cedar Crest Blvd
Allentown, PA 18104
Jorge, Sao Paulo
June 26, 2015 10:39:44 AM
1 person recommended this |
In reply to Jorge, Sao Paulo
Thanks for joining us here at TD Helps, Jorge.
First, to best assist you we recommend that you visit us at any TD Bank Store found here: http://bit.ly/TDStores to find out more about your account. Since you haven't used the account in some time, it will be necessary to stop in for us to provide you with current information. Kindly bring a valid photo ID such as a Driver's License, State ID or Passport.
We'd like to tell you a little more about accounts and their statuses. First, activity would be required for an account in order to maintain an Active status. If no transactions (deposits or withdrawals) are initiated by a Customer on an account it will be considered Inactive after a specified period of time. Savings, Checking or Money Market accounts are automatically changed to an inactive status after one year of no Customer-initiated activity, and these accounts will be Dormant after three or five years of no activity depending on your region or State.
Once you stop in to a Store, if you have determined that your account is still open with us, in order to reactivate it, we ask that you visit us during lobby hours at any TD Store. By making an over-the-counter deposit with one of our Tellers, your account status will be returned to active.
You're also welcome to see the article listed here: http://1.usa.gov/1ED20S9, which reviews information about abandoned or unclaimed accounts in the U.S. Please keep in mind that once an account becomes dormant, it can be turned over to the State in which the account was opened after a 3 or 5 years of no activity, depending on your location.
Noticing your location, it may be difficult for you to visit us as it seems you're currently not in the US. If so, we recommend connecting with your Home Store for options that may help. To locate the TD Store you mentioned, feel free to click here: http://bit.ly/1fJvMNU. You may also connect with us from outside the US by dialing 856-751-9000 or 215-569-0518 via landline with an Operator's assistance.
We hope this helps and please let us know if you need anything else.
Yen D, Mount Laurel
June 26, 2015 10:40:33 AM