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Ship a written observe to the evident owner at his previous known tackle informing him that the holder is in possession on the assets. Produce a report regarding the assets to your Unclaimed Monetary Property Authority.

Affidavit for change of title, if identify on ID is different from that on some other id document for that claimant or When the title of a corporation has modified.

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

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What is the duty of holders? Holders of Unclaimed Assets are required to: Make all reasonable efforts to locate the owner and to notify the operator concerning the assets.

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