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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 towards the Unclaimed Money Belongings Authority.

Affidavit for modify of identify, if name on ID is different from that on almost every other id document to the claimant or if the name of a firm has improved.

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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 dropped coverage document.

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

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