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Send out a created observe to the evident operator at his final recognised address informing him the holder is in possession of the assets. Generate a report concerning the property to your Unclaimed Monetary Property Authority.
Affidavit for improve of name, if title on ID differs from that on any other identification doc for the claimant or In the event the identify of a company has modified.
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If professing a banker’s cheque post the first banker’s cheque or affidavit for decline. If claiming an insurance policy coverage post the initial coverage doc/ affidavit for missing plan 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 owner concerning the assets.
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