Not known Facts About UFAAA

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Deliver a published discover to your apparent proprietor at his past identified handle informing him that the holder is in possession with the assets. Produce a report regarding the assets on the Unclaimed Financial Belongings Authority.

Affidavit for alter of title, if identify on ID is different from that on some other id doc for your claimant or If your name of an organization has adjusted.

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If claiming a banker’s cheque submit the original banker’s cheque or affidavit for loss. If proclaiming an coverage plan post the original policy document/ affidavit for misplaced policy document.

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What is the duty of holders? Holders of Unclaimed Belongings are needed to: Make all reasonable endeavours to Identify the operator and to inform the operator with regards to the belongings.

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