Bank of Canada - unclaimed balances of chess organizations/players

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  • Bank of Canada - unclaimed balances of chess organizations/players

    A few years ago I produced a list of chess-related unclaimed balances at the Bank of Canada. Some have disappeared; and there are some new ones. Here is a sampling:

    Name: CANADIAN CHESS CHAT
    Payee:
    Address:
    Certified Cheque : 9859620001 Transferred to Bank of Canada: $14.00
    Last Transaction Date: 1988/5/20 Transfer Date: 1998/12/31
    Status: UNCLAIMED Outstanding Balance: $14.00
    Originating Bank: CANADIAN IMPERIAL BANK OF COMMERCE , 1882 KING ST. E. , HAMILTON , ON, L8K1V7

    Name: CANADIAN CHESS
    Payee:
    Address:
    Savings Account : 4929667 0 Transferred to Bank of Canada: $338.84
    Last Transaction Date: 1988/1/13 Transfer Date: 1998/12/31
    Status: UNCLAIMED Outstanding Balance: $338.84
    Originating Bank: CANADIAN IMPERIAL BANK OF COMMERCE , 1882 KING ST. E. , HAMILTON , ON, L8K1V7

    Name: SASKATOON NEW HORIZONS CHESS CLUB
    Payee:
    Address: 2013 ARLINGTON AVE APT 303 SASKATOON CAN
    Savings Account : 0109949 Transferred to Bank of Canada: $33.73
    Last Transaction Date: 1988/10/26 Transfer Date: 1999/12/31
    Status: UNCLAIMED Outstanding Balance: $33.73
    Originating Bank: THE TORONTO-DOMINION BANK , 3020 8TH AVE E. , SASKATOON , SK, S7H0W2

    Name: BC JUNIOR CHESS
    Payee:
    Address: 803-1825 HARO ST. VANCOUVER BC
    Savings Account : 242480080 Transferred to Bank of Canada: $63.47
    Last Transaction Date: 1999/3/27 Transfer Date: 2009/12/31
    Status: UNCLAIMED Outstanding Balance: $63.47
    Originating Bank: HSBC BANK CANADA , 1040 DENMAN STREET , VANCOUVER , BC, V6G2M5

    Name: PEACE RIVER CHESS CLUB
    Payee:
    Address:
    Savings Account : 0000080595010194 Transferred to Bank of Canada: $75.27
    Last Transaction Date: 1999/10/6 Transfer Date: 2009/12/31
    Status: UNCLAIMED Outstanding Balance: $75.27
    Originating Bank: ROYAL BANK OF CANADA , 10036 100 ST-PO BOX 7140 , P.O. BOX 7140 , PEACE RIVER , AB, T8S1S8

    Name: FUN CHESS CLUB FOR HAMILTON YOUTH
    Payee:
    Address: 17 BEULAH AVE HAMILTON ON
    Savings Account : 0000773 01 Transferred to Bank of Canada: $50.70
    Last Transaction Date: 2001/9/11 Transfer Date: 2011/12/31
    Status: UNCLAIMED Outstanding Balance: $50.70
    Originating Bank: THE TORONTO-DOMINION BANK , 194 JAMES STREET SOUTH , HAMILTON , ON, L8P3A7

    Name: YOUTH CHESS FOUNDATION
    Payee:
    Address: 219 7TH AVE SE DAUPHIN MB
    Savings Account : 0000372 Transferred to Bank of Canada: $398.59
    Last Transaction Date: 2004/6/22 Transfer Date: 2014/12/31
    Status: UNCLAIMED Outstanding Balance: $398.59
    Originating Bank: THE TORONTO-DOMINION BANK , 424 MAIN ST N , DAUPHIN , MB, R7N1C8

    Name: ROUGE VALLEY CHESS CLUB
    Payee:
    Address: 32 SHEA CRT ATTENTION: C/O E.MUCIGNAT TORONTO ON
    Savings Account : 7030319 Transferred to Bank of Canada: $93.28
    Last Transaction Date: 2005/5/6 Transfer Date: 2015/12/31
    Status: UNCLAIMED Outstanding Balance: $93.28
    Originating Bank: BANK OF MONTREAL , 5540 LAWRENCE AVE. E. , SCARBOROUGH , ON, M1C3B2

    Name: ALBERTA CHESS ASSOCIATION C/OTIM PRASZINSKI
    Payee: ALBERTA CHESS ASSOCIATION
    Address: 10529 93 ST NW APT 201 EDMONTON AB
    Official Cheque : T-000796365 Transferred to Bank of Canada: $65.46
    Last Transaction Date: 2006/3/22 Transfer Date: 2016/12/31
    Status: UNCLAIMED Outstanding Balance: $65.46
    Originating Bank: THE TORONTO-DOMINION BANK , 11210 GROAT ROAD , EDMONTON , AB, T5M4E7

    Name: ALBERTA CHESS ASSOCIATION C/OTIM PRASZINSKI
    Payee: ALBERTA CHESS ASSOCIATION
    Address: 10529 93 ST NW APT 201 EDMONTON AB
    Official Cheque : T-000933458 Transferred to Bank of Canada: $270.00
    Last Transaction Date: 2006/12/5 Transfer Date: 2016/12/31
    Status: UNCLAIMED Outstanding Balance: $270.00
    Originating Bank: THE TORONTO-DOMINION BANK , 11210 GROAT ROAD , EDMONTON , AB, T5M4E7

    Enter a well-known name (or your own) and you may get something like this:

    Name: SPRAGGETT KEVIN
    Payee:
    Address:
    Savings Account : 0495069 0 Transferred to Bank of Canada: $286.72
    Last Transaction Date: 1991/4/19 Transfer Date: 2001/12/31
    Status: UNCLAIMED Outstanding Balance: $286.72
    Originating Bank: CANADIAN IMPERIAL BANK OF COMMERCE , 1155 BOUL. RENE-LEVESQUE OUEST , CP 6003, SUCCURSALE A , MONTREAL , QC, H3B3Z4

    And if your name is "John A Upper" with a long inactive Scotiabank account you have a nice sum awaiting you.

    I got back about $60 a couple of years ago without too much effort.

    https://ucbswww.bank-banque-canada.c...ch_english.cfm

  • #2
    Re: Bank of Canada - unclaimed balances of chess organizations/players

    Thanks, Hugh. I found a friend's name on there and it was indeed an old account of his. He's getting back about $125.
    "Knowledge illuminates visible possibilities" - http://wisdomofchopra.com/

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