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Send a prepared notice for 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 Assets Authority.
Affidavit for modify of identify, if name on ID is different from that on almost every other identity document to the claimant or if the title of a firm has changed.
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If declaring 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's the obligation of holders? Holders of Unclaimed Property are necessary to: Make all sensible attempts to Find the owner and to notify the owner concerning the assets.
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