What is Unclaimed Money?

Generally, unclaimed moneys are classified into the following categories: • All sums of money which are legally payable to the owner and have remained unpaid for a period of not less than one (1) year after they have become payable. Examples include: • Salaries, wages, bonuses, commissions and other payments due to employees; • Dividends and profits declared for distribution; • Insurance claims which have been approved for payment; • Bank drafts, cashier's orders and other documents of similar nature whose validity period have lapsed; • Fixed deposits (without automatic renewal instructions) which have matured; • Tender deposits for which the intended purposes have been fulfilled; • All sums of money to the credit of an account 3 that has not been operated in whatever manner by the owner for a period of not less than seven (7) years. Examples include: • Savings accounts • Current accounts • Fixed deposits (with automatic renewal instructions) 2; • All sums of money to the credit ... more.

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