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Send a prepared notice on the apparent proprietor at his past identified tackle informing him that the holder is in possession on the belongings. Create a report in regards to the belongings towards 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 name 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 is the duty of holders? Holders of Unclaimed Assets are needed to: Make all reasonable efforts to Identify the operator and to inform the operator with regards to the UFAAA belongings.
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