REFUND OF UNCLAIMED MONEYS




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REFUND OF UNCLAIMED MONEYS


Section 13(1), Unclaimed Moneys Act 1965 :

  • When the registrar satisfied that the applicant is the rightful owner, payment to the applicants will be made from the Consolidated Trust Account or Consolidated Revenue Account.


  • Applicant shall convince the UM registrar that he or she is the rightful owners or have the legal rights on that particular UM.


  • No times limit on the refund application of the UM


  • The registrar has set the guidelines on the refund application of the unclaimed moneys by listed out the documents that has to be produced when making the refund applications. (Please refer this guideline.)



 No.  Documents / Guidelines PDF MS Word
1  Guidelines on UM refund application *Important*    Download  
2  UM refund application form [ UMA-7 ( Pin.1/2015) ]    Download     Download  
3  Sample to fill up the UM refund application form [ UMA-7 ( Pin.1/2015) ]    Download  
4  Obligation Bonds [ UMA-8 (Pin. 1/2016) ] *New*   Download     Download  
5  Samples to fill up the Obligation Bonds [ UMA-8 (Pin. 1/2016) ]
 i. Samples obligation bonds by heirs    Download  
 ii. Samples obligation bonds by company/firm who made the advance payment   Download  
 iii. Samples obligation bonds for bank’s draft application by company/firm   Download  
6  Samples of UM confirmation letter by company/firm :
 i. Samples of UM confirmation letter (Insurance, Salary, Dividend, Deposits and others)   Download  
 ii. Samples of UM confirmation letter (saving account, current account or fixed deposit)   Download  
 iii. Samples of UM confirmation letter (Banker's Cheque, Bank Deraf, Demand Draft atau Cashier Order)    Download