The UFAAA Diaries

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Send out a published detect towards the evident owner at his last recognized handle informing him the holder is in possession of your assets. Generate a report concerning the property into the Unclaimed Monetary Property Authority.

Affidavit for change of title, if title on ID differs from that on every other identification doc for the claimant or In case the identify of a company has transformed.

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If saying a banker’s cheque post the original banker’s cheque or affidavit for loss. If declaring an insurance plan plan post the first policy document/ affidavit for lost policy document.

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What is the duty of holders? Holders of Unclaimed Assets are needed to: Make all fair endeavours to Identify the operator and to inform the proprietor with regards to the property.

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