The best Side of UFAAA

The best Side of UFAAA

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Ship a written observe towards the evident owner at his previous known tackle informing him which the holder is in possession in the belongings. Create a report regarding the assets for the Unclaimed Economical Assets Authority.

Affidavit for transform of name, if title on ID differs from that on any other identification doc for the claimant or In case the identify of an organization has adjusted.

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If claiming a banker’s cheque submit the original banker’s cheque or affidavit for reduction. If professing an insurance policy submit the original coverage document/ affidavit for dropped plan doc.

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

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