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Anyone work at Lloyds/TSB ?

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    Anyone work at Lloyds/TSB ?

    I'm an Executor of a Will and I'm trying to trace missing money.

    I've got a copy of a large cheque, drawn by the deceased from her Yorkshire Building Society (YBS) savings account in Nov 2009, paid to herself ie. the payee on the cheque was "Mrs Jane Doe". I assume this means it was paid into another account in her name.

    I can tell from the reverse side of the cheque that it was presented by Lloyds/TSB.

    The sort code is either 30-28-46 or possibly 30-28-48.

    YBS have drawn a blank in identifying the sort code, so they've asked a 3rd party to trace the cheque which will take several weeks.

    I'm trying to see if I can track it down any quicker.

    Any help would be greatly appreciated.

    #2
    Originally posted by DonkeyRhubarb View Post
    I'm an Executor of a Will and I'm trying to trace missing money.

    I've got a copy of a large cheque, drawn by the deceased from her Yorkshire Building Society (YBS) savings account in Nov 2009, paid to herself ie. the payee on the cheque was "Mrs Jane Doe". I assume this means it was paid into another account in her name.

    I can tell from the reverse side of the cheque that it was presented by Lloyds/TSB.

    The sort code is either 30-28-46 or possibly 30-28-48.

    YBS have drawn a blank in identifying the sort code, so they've asked a 3rd party to trace the cheque which will take several weeks.

    I'm trying to see if I can track it down any quicker.

    Any help would be greatly appreciated.

    Have you tried Validate bank payment details
    merely at clientco for the entertainment

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      #3
      Originally posted by eek View Post
      Thanks, I'll sign up and give it a go.

      Last edited by DonkeyRhubarb; 29 June 2011, 13:23.

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