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Send a prepared notice on the clear owner at his very last recognized tackle informing him which the holder is in possession in 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 almost every other 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 shed plan doc.

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Exactly what is the responsibility of holders? Holders of Unclaimed Belongings are needed to: Make all acceptable endeavours to Track down the proprietor and to inform the proprietor in regards to the property.

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