The 2-Minute Rule for 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 on the belongings. Create a report regarding 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 proclaiming a banker’s cheque post the initial banker’s cheque or affidavit for decline. If saying an insurance coverage coverage submit the initial coverage document/ affidavit for dropped coverage doc.

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What's the obligation of holders? Holders of Unclaimed Property are required to: Make all sensible attempts to Find the owner and to notify the operator about the belongings.

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