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Send out a composed see for the clear owner at his very last known tackle informing him which the holder is in possession in the belongings. Make a report in regards to the belongings towards the Unclaimed Financial Assets Authority.

Affidavit for transform of name, if title on ID differs from that on any other identity doc with the claimant or In the event the title of a company has modified.

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If professing a banker’s cheque post the first banker’s cheque or affidavit for decline. If claiming an insurance policies coverage post the initial coverage doc/ affidavit for missing 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 Identify the operator and to inform the proprietor with regards to the property.

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