Detailed Notes on UFAAA

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Send a prepared notice on the clear 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 for the Unclaimed Money Assets Authority.

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

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If claiming a banker’s cheque post the original banker’s cheque or affidavit for reduction. If declaring an insurance plan plan post the first policy document/ affidavit for lost policy document.

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What is the duty of holders? Holders of Unclaimed Assets are needed to: Make all reasonable efforts to locate the owner and to inform the operator with regard to the belongings.

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