The Ultimate Guide To UFAAA

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Send a prepared notice on the apparent proprietor at his past recognized tackle informing him that the holder is in possession on the belongings. Create a report in regards to the belongings for the Unclaimed Money Assets Authority.

Affidavit for adjust of identify, if name on ID is different from that on almost every other identity document for that claimant or if the name of a firm has changed.

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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 affordable efforts to locate the owner and to inform the operator with regard to the belongings.

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