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Send out a created detect towards the evident owner at his previous recognised 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 almost every other identity document for that claimant or if the title of a firm has changed.

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If declaring a banker’s cheque submit the initial banker’s cheque or affidavit for reduction. If boasting an insurance policy submit the original policy document/ affidavit for misplaced coverage document.

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What's the obligation of holders? Holders of Unclaimed Assets are required to: Make all affordable attempts to Find the owner and to notify the operator about the assets.

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