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Send a prepared notice on the apparent proprietor at his past recognized tackle informing him that the holder is in possession on the belongings. Create a report regarding the belongings for the Unclaimed Money Assets Authority.

Affidavit for adjust of identify, if name on ID is different from that on another identification doc for the claimant or In the event the identify of a company has transformed.

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If saying a banker’s cheque post the original banker’s cheque or affidavit for loss. If declaring an insurance plan plan post the first plan doc/ affidavit for lost policy document.

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What is the duty of holders? Holders of Unclaimed Belongings are needed to: Make all fair endeavours to Identify the operator and to inform the proprietor with regards UFAAA to the property.

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