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I made a money order and turns out it was not necessary, So i need the money order to be cancelled and refund to my savings account. This was done in Miami but I recently moved to Los Angeles, can I send via mail the original money order and letter explaining so TD BANK can issue a refund to my account?
Paula, Los Angeles
January 12, 2018 09:43:08 AM
In reply to Paula, Los Angeles
Good morning, Paula.
This is a great question.
Here at TD Bank, in the event that you purchase a Money Order or Official Check from your account, and later decide that you no longer need this item, you may simply redeposit the check back into your account. When doing so, as the check may not be in your name, you may simply endorse the back of this check as 'Not Used For Purpose Intended.'
As you mentioned that you are no longer within TD Banks' footprint, we'd like to recommend that you mail your money order to us directly as part of a deposit back into your account. When looking to perform a deposit by mail, you may mail your deposit to the following address:
TD Bank, N.A.
P.O. Box Number 1190
Lewiston, ME 04243
Like any other deposits, a few simple guidelines apply:
Cash should not be sent through the mail
Payee of the check and name on deposit ticket should be the same
Checks should be endorsed (and restricted for deposit only)
Multiple checks should be listed and a total of the deposit listed
Enclose the deposit ticket, not the carbon copy
If using a blank deposit ticket, please write account number clearly
Do not staple transactions
In addition to mailing us your deposit, you would also have the option of performing an ATM deposit at any Non-TD ATM in your area. It's important to note that when doing so, Funds from any deposit, cash or checks, made at ATMs TD Bank does not own or operate may be held for additional verification. If you'd like to learn more, we invite you to check out our Personal Deposit Account Agreement here: https://go.td.com/2nf0JAI. You can find our Funds Availability Policy on pages 40-44.
If you have any questions at all, please don't hesitate to connect with one of our Banking Specialists. Specialists are here to help 24 hours a day, 7 days a week, and can be reached by simply dialing 1-888-751-9000.
We hope this provides you with some peace of mind, Paula!
Thanks for coming to TD Helps today, and have an amazing weekend.
Brittany M, Mount Laurel
January 12, 2018 09:44:07 AM