Common use of Unclaimed Funds Clause in Contracts

Unclaimed Funds. Unless prohibited by applicable law, the balance on an expired Card may become unclaimed funds and income to Xxxxxxx Federal Credit Union if, as shown by our records, you have not, within the specified period: (i) caused any activity or received any payments with regard to the Card; (ii) indicated any interest in the Card; (iii) corresponded with us concerning the Card; (iv) otherwise indicated an interest in the Card as evidenced by a writing on file with us; or (v) transacted any business with us.

Appears in 4 contracts

Samples: Prepaid Cardholder Agreement, Prepaid Cardholder Agreement, Prepaid Cardholder Agreement

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Unclaimed Funds. Unless prohibited by applicable law, the balance on an expired Card may become unclaimed funds and income to Xxxxxxx Federal Align Credit Union if, as shown by our records, you have not, within the specified period: (i) caused any activity or received any payments with regard to the Card; (ii) indicated any interest in the Card; (iii) corresponded with us concerning the Card; (iv) otherwise indicated an interest in the Card as evidenced by a writing on file with us; or (v) transacted any business with us.

Appears in 1 contract

Samples: Prepaid Cardholder Agreement

Unclaimed Funds. Unless prohibited by applicable law, the The balance on an expired Card card may become unclaimed funds and income to Xxxxxxx 360 Federal Credit Union if, as shown by our records, you have not, within the specified statutory period: (i) , caused any activity or received any payments with regard to the Card; (ii) , indicated any interest in the Card; (iii) , corresponded with us concerning the Card; (iv) , or otherwise indicated an interest in the Card as evidenced by a writing on file with us; , or (v) transacted any business with us.

Appears in 1 contract

Samples: Prepaid Card Terms and Conditions

Unclaimed Funds. Unless prohibited by applicable law, the balance on an expired Card may become unclaimed funds and income to Xxxxxxx TruStone Financial Federal Credit Union if, as shown by our records, you have not, within the specified period: (i) caused any activity or received any payments with regard to the Card; (ii) indicated any interest in the Card; (iii) corresponded with us concerning the Card; (iv) otherwise indicated an interest in the Card as evidenced by a writing on file with us; or (v) transacted any business with us.

Appears in 1 contract

Samples: Prepaid Cardholder Agreement

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Unclaimed Funds. Unless prohibited by applicable law, the balance on an expired Card may become unclaimed funds and income to Xxxxxxx MC Federal Credit Union if, as shown by our records, you have not, within the specified period: (i) caused any activity or received any payments with regard to the Card; (ii) indicated any interest in the Card; (iii) corresponded with us concerning the Card; (iv) otherwise indicated an interest in the Card as evidenced by a writing on file with us; or (v) transacted any business with us.

Appears in 1 contract

Samples: Prepaid Cardholder Agreement

Unclaimed Funds. Unless prohibited by applicable law, the balance on an expired Card may become unclaimed funds and income to Xxxxxxx Democracy Federal Credit Union if, as shown by our records, you have not, within the specified period: (i) caused any activity or received any payments with regard to the Card; (ii) indicated any interest in the Card; (iii) corresponded with us concerning the Card; (iv) otherwise indicated an interest in the Card as evidenced by a writing on file with us; or (v) transacted any business with us.

Appears in 1 contract

Samples: Prepaid Cardholder Agreement

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