UFAAA Fundamentals Explained

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Mail a published recognize towards the clear proprietor at his last recognised tackle informing him that the holder is in possession of your property. Create a report regarding the property to the Unclaimed Money Assets Authority.

Affidavit for improve of title, if title on ID differs from that on some other identity document for the claimant or If your name of a firm has modified.

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If professing a banker’s cheque post the original banker’s cheque or affidavit for reduction. If boasting an insurance policy plan post the original coverage doc/ affidavit for shed policy document.

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What's the responsibility of holders? Holders of Unclaimed Belongings are needed to: Make all reasonable efforts to locate the owner and to notify the owner in regards to the property.

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