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Send a prepared notice on the apparent owner at his very last recognized tackle informing him that 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 id document to the claimant or Should the name of a business has improved.
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If claiming a banker’s cheque submit the original banker’s cheque or affidavit for loss. If proclaiming an insurance plan plan post the first plan doc/ affidavit for lost policy document.
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Exactly what is the responsibility of holders? Holders of Unclaimed Belongings are necessary to: Make all realistic initiatives to Track down the proprietor and to notify the owner regarding the assets.
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