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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 regarding the belongings for the Unclaimed Economical Assets Authority.

Affidavit for adjust of identify, if name on ID is different from that on another identity document for that claimant or if the title of a firm has altered.

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If professing a banker’s cheque post the first banker’s cheque or affidavit for decline. If claiming an insurance policy coverage post the initial plan doc/ 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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