- Requestor
- The individual or organization sending the location request letter β typically an employer, HR department, or authorized agent.
- Former Employee
- An individual who previously worked for the requesting organization and whose current contact information is no longer on file.
- Unclaimed Wages
- Compensation earned by an employee but not collected β including final paychecks, accrued vacation payouts, or expense reimbursements β that the employer is legally required to attempt to deliver.
- Escheatment
- The process by which unclaimed funds held by a business are transferred to the state after a statutory dormancy period, typically 1β5 years depending on jurisdiction.
- Last Known Address
- The most recent mailing address on file for a former employee, used as the starting point for any location effort.
- Third-Party Locator
- An agency, association, or institution β such as a union, professional registry, or former employer β contacted to help identify the current whereabouts of an individual.
- Privacy Compliance
- Adherence to applicable laws β such as GDPR, CCPA, or PIPEDA β governing how personal data about a former employee may be shared or disclosed in response to a location request.
- Legitimate Business Purpose
- A documented, lawful reason for seeking someone's contact information β required both to justify the request and to satisfy privacy law standards in most jurisdictions.
- Employee Separation
- The formal end of the employment relationship, whether through resignation, termination, retirement, or layoff β the event that typically originates the need for a location request.
- Authorized Representative
- A person explicitly empowered to act on behalf of an organization, whose signature or name on the letter establishes that the request is official and not a personal inquiry.