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Send a written discover towards the apparent owner at his last known tackle informing him which the holder is in possession of the assets. Produce a report concerning the assets to your Unclaimed Monetary Property Authority.

Affidavit for improve of name, if title on ID differs from that on every other identification doc for the claimant or If your identify of an organization has adjusted.

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If claiming a banker’s cheque submit the original banker’s cheque or affidavit for reduction. If professing an coverage policy submit the original policy document/ affidavit for misplaced policy document.

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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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