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.  Brochure guidelines for Application for Refund of Unclaimed Moneys *Latest*     Download    
2.  Form UMA-7 (Amd.1/2015) - Application for Refund of Unclaimed Moneys Form     Download     Download  
3.  Examples of Filling In Form UMA-7 (Amd.1/2015) - Application for Refund of Unclaimed Moneys Form   Download    
4.  Form UMA-8 (Amd.1/2022) – Indemnity Bond Form and Form AM 80 – Declaration Form   Download    
 5.1. Example of Claims by Heirs     Download  
 4.2. Example of Claims by One of The Joint Unclaimed Money Owner     Download  
 4.3. Example of Claims by Company/Firm who Surrended The Unclaimed Money     Download  
 4.4. Example of Claims Without Mandotory Supporting Document     Download  
5.  Examples of Unclaimed Moneys Confirmation Letter from company / firm :
 5.1. Example of Confirmation Letter for Saving Account / Current Account / Fixed Deposit     Download  
 5.2. Example of Confirmation Letter for Saving Account / Current Account / Fixed Deposit (Data Discrepancy)   Download  
 5.3. Example of Confirmation Letter for Banker’s Cheque / Bank Draft / Demand Draft / Cashier Order   Download  
 5.4. Example of Confirmation Letter for Banker’s Cheque / Bank Draft / Demand Draft / Cashier Order (Data Discrepancy)   Download  
 5.5. Example of Confirmation Letter for Insurance / Salary / Dividend / Deposit   Download  
 5.6. Example of Confirmation Letter for Insurance / Salary / Dividend / Deposit (Data Discrepancy)   Download