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Pay into the Unclaimed Trust Fund
Application Licensee/Firm Information
Your first name
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Your last name
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Please enter the Law Society number of the lawyer or paralegal responsible for file/matter
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Your email address
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Firm Name (If applicable)
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Telephone Number
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Street 1
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Street 2
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Street 3
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Street 4
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City
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State/Province
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Country/Region
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Postal Code/ZIP
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Please select one
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Application pursuant to section 59.6(1) (a), entitlement to funds is known.
Application pursuant to section 59.6(1) (b), entitlement to funds is not known.
Service Request Type
File Information
The name or number assigned to the file by your firm
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Reference on file
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Area of Law Selection Json
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Briefly describe the facts of the file. Include any relevant addresses.
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Client/Party Entitled Information
Client First Name
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Client Last Name
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Street 1
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Street 2
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Street 3
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Street 4
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City
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State/Province
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Country
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Postal Code/ZIP
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Party entitled to funds first name (if different than client)
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Party entitled to funds last name (if different than client)
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Street 1
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Street 2
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Street 3
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Street 4
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City
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State/Province
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Country
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Postal Code/ZIP
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If client is a corporation, full name of person instructing licensee on file/matter
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Last known telephone number of party entitled to funds
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Corporation number (if known) and corporation name of party entitled to funds
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Date of birth of party entitled to the funds
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Male, female or non-binary?
Driver’s licence number (if known) of party entitled to the funds
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Any other information to identify person or to confirm validity of the person’s claim to funds (e.g. names, birthdates of children)
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Are there additional clients/parties?
Yes
No
Full name of second client and last known address.
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Full name of second party entitled to funds (if different than client) and last known address
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If second client is a corporation, full name of person instructing licensee on file/matter
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Last known telephone number of second party entitled to funds
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Corporation number (if known) and corporation name of second party entitled to funds
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Date of birth of second party entitled to the funds
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Male, female or non-binary (Second party)?
Driver’s licence number (if known) of second party entitled to the funds
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Any other information to identify second party or to confirm validity of the second party's claim to funds (e.g. names, birthdates of children)
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Is there a third client/party?
Yes
No
Full name of third client and last known address.
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Full name of third party entitled to funds (if different than client) and last known address
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If third client is a corporation, full name of person instructing licensee on file/matter
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Last known telephone number of third party entitled to funds
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Corporation number (if known) and corporation name of third party entitled to funds
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Date of birth of third party entitled to the funds
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Male, female or non-binary (Third party)?
Driver’s licence number (if known) of third party entitled to the funds
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Any other information to identify third party or to confirm validity of the third party's claim to funds (e.g. names, birthdates of children)
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Is there a fourth client/party?
Yes
No
Full name of fourth client and last known address.
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Full name of fourth party entitled to funds (if different than client) and last known address
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If fourth client is a corporation, full name of person instructing licensee on file/matter
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Last known telephone number of fourth party entitled to funds
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Corporation number (if known) and corporation name of fourth party entitled to funds
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Date of birth of fourth party entitled to the funds
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Male, female or non-binary (fourth party)?
Driver’s licence number (if known) of fourth party entitled to the funds
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Any other information to identify fourth party or to confirm validity of the fourth party's claim to funds (e.g. names, birthdates of children)
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Is there a fifth client/party?
Yes
No
Full name of fifth client and last known address.
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Full name of fifth party entitled to funds (if different than client) and last known address
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If fifth client is a corporation, full name of person instructing licensee on file/matter
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Last known telephone number of fifth party entitled to funds
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Corporation number (if known) and corporation name of fifth party entitled to funds
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Date of birth of fifth party entitled to the funds
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Male, female or non-binary (fifth party)?
Driver’s licence number (if known) of fifth party entitled to the funds
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Any other information to identify fifth party or to confirm validity of the fifth party's claim to funds (e.g. names, birthdates of children)
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Trust Funds
Amount of Unclaimed Funds ($):
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Date funds received by licensee in trust (YYYY-MM-DD)
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Date funds were last active (YYYY-MM-DD)
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Reason why funds were not paid out by licensee/firm to person(s) entitled
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Are funds subject to trust conditions or competing claims?
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Yes
No
Give complete details and attach relevant documents
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Entitlement of Funds Not Known
Reason why entitlement to funds has not been determined
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Efforts Made to Pay Out Funds
Letters, Faxes, e-mails sent?
Yes
No
Provide description of letters, faxes, emails sent including dates and outcomes
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Phone calls made?
Yes
No
Provide description of phone calls made including dates and outcomes
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Driver’s licence search
Yes
No
Provide description of licence search including dates and outcomes
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411.ca internet search
Yes
No
Provide description of 411.ca internet search including dates and outcomes
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Personal property (PPSA) search
Yes
No
Provide description of personal property (PPSA) search including dates and outcomes
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Title search
Yes
No
Provide description of title search including dates and outcomes
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Corporate search
Yes
No
Provide description of corporate search including dates and outcomes
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Describe any other efforts:
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Publication
Should the name of the client or person entitled
Yes
No
If Yes, please provide details
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Acknowledgement
By selecting from the following options, I acknowledge that:
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I have made attempts to contact the client or party entitled to the funds if they are known.
I cannot contact the client or party entitled because they are unknown to me.
The funds have been held in trust for at least two-years.
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Yes
No
There are no unresolved issues or pending work relating to these funds.
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Yes
No
I acknowledge that this constitutes my electronic signature
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Yes
No
I certify, in the Province of Ontario, that the information set out in this application, and in any attachments, is correct to the best of my knowledge and belief.
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Yes
No
