Safeway SELECT Bank
 
 

On September 29, 2003, Amicus FSB was dissolved and the bank is no longer in business. For information regarding your account(s), please note the following contact information:

RE: SAFEWAY SELECT BANK DEPOSIT ACCOUNTS

Safeway SELECT Bank certificates of deposit and certain deposit accounts were transferred to E*TRADE Bank on March 10, 2003.

If your account was transferred to E*TRADE Bank, please contact them at 1-877-914-2434.

All remaining deposit accounts were closed and checks for the remaining balance were mailed on or about February 28, 2003.

On September 12, 2003, Amicus FSB, doing business as Safeway SELECT Bank, remitted to the State of Florida (Amicus FSB's state of operations) the total amount of all unclaimed account balances (including uncashed Cashier Checks) of customers residing in Florida and of customers residing in Arizona, California, Colorado, Nevada, Oregon and Washington (the states in which most of Amicus FSB’s customers reside). The State of Florida has agreed, in turn, to remit unclaimed account balances of the customers in those other six states to those specific State unclaimed property offices.

Claims must be submitted directly with the state's unclaimed property office, if you are a resident of Arizona, California, Colorado, Florida, Nevada, Oregon or Washington (see Unclaimed Property State Contact Information below); or

If you are not a resident of one of those 7 states, to file a claim write to us at:

Amicus FSB
c/o CIBC
300 Madison Avenue, C-2 Level
New York, NY 10017
Unclaimed Property Contact Information


Florida
Florida Department of Financial Services
Unclaimed Property Division
200 East Gaines Street
Tallahassee, FL 32399
(850) 410-9253
Toll Free (FL): 888-258-2253
Email: funclaim@dfs.state.fl.us
Website: http://up.dbf.state.fl.us/index.cfm

Washington
Washington Department of Revenue
Unclaimed Property Section
PO Box 47477
Olympia, Washington 98504-7477
(360) 586-2736
Toll Free (WA): 800-435-2429
Email: ucp@dor.wa.gov
Website: http://ucp.dor.wa.gov/

Colorado
The Great Colorado Payback Office
1120 Lincoln Street
Suite 1004
Denver, CO 80203-2136
(303) 894-2443
Toll Free: 800-825-2111
Email: greatcopayback@qwest.net
Website: http://www.treasurer.state.co.us/payback/index.htm

California
California Division of Collections
Bureau of Unclaimed Property
P.O. Box 942850
Sacramento, CA 94250-5873
(916) 445-8318
Toll Free (CA): 800-992-4647
Emails may be sent from the following website:
http://www.sco.ca.gov/eo/contact/contactucp.shtml
Website: http://www.sco.ca.gov/col/ucp/

Nevada
Nevada Unclaimed Property Office
Sawyer Office Building
555 E. Washington Ave
Suite 4200
Las Vegas, NV 89101
(702) 486-4140
Toll Free: 800-521-0019
Email: unclaimed@NevadaTreasurer.com
Website: http://nevadatreasurer.com/unclaimed/

Oregon
Oregon Trust Property Section
Division of State Lands
775 Summer St. NE #100
Salem, OR 97301-1279
(503) 378-3805 x450
Email: claims@dsl.state.or.us
Website: http://www.oregonstatelands.us/upintro.htm

Arizona
Arizona Department of Revenue
Unclaimed Property Unit, Site Code 604
PO Box 29026
Phoenix, AZ 85038-9026
(602) 364-0380
Website: http://www.revenue.state.az.us/unclm/

For all other inquiries relating to Safeway SELECT Bank checking or savings accounts, loans, lines of credit, mortgage satisfactions or subordinations, credit cards, overdue accounts, or other research assistance, please mail your request to:

Safeway SELECT Bank
c/o CIBC
300 Madison Avenue, C-2 Level,
New York, NY 10017

or fax your request to our Amicus Operations Consultant in Canada at:

416-980-2831

RE: LEGAL FILINGS

Please forward legal filings to:

CIBC Legal Division
425 Lexington Avenue, 3rd floor
New York, NY 10017
ATT: Amicus Litigation Matters

Thank you for your past patronage.

 

This page is maintained by Canadian Imperial Bank of Commerce. Safeway SELECTTM and Safeway SELECT BankTM are trademarks of Safeway Inc. Safeway SELECT BankTM financial services were provided by Amicus FSB.