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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 in regards to the belongings for the Unclaimed Money Assets Authority.
Affidavit for adjust of identify, if name on ID is different from that on another identity document for that claimant or When the title of a firm has altered.
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If professing a banker’s cheque post the first banker’s cheque or affidavit for decline. If claiming an insurance policy coverage post the initial coverage doc/ affidavit for missing plan doc.
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Exactly what is the duty of holders? Holders of Unclaimed Assets are required to: Make all reasonable efforts to locate the operator and to inform the operator with regard to the belongings.
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