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Send out a penned notice to the apparent owner at his last known address informing him that the holder is in possession on the assets. Produce a report regarding the assets on the Unclaimed Economical Assets Authority.
Affidavit for transform of name, if name on ID differs from that on another identity document with the claimant or When the title of a corporation has altered.
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If boasting a banker’s cheque post the first banker’s cheque or affidavit for decline. If declaring an insurance policies coverage post the first plan doc/ affidavit for shed plan doc.
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Exactly what is the responsibility of holders? Holders of Unclaimed Belongings are necessary to: Make all reasonable efforts to locate the owner and to inform the operator with regard to the belongings.
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