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Unclaimed Deposits Transferred to RBI During Oct 2020 AC_NAMEAC_NAME2AC_ADDR1AC_ADDR2AC_ADDR3K P SH AJU KANNAMPILLY HOUSE HUMID, POOVATHUSSERRY N R JOHNSON NELLISSERY HOUSE MEADOWS CHANDRA P K S/O
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How to fill out unclaimed deposits transferred to

01
Contact the financial institution where the unclaimed deposit is being held.
02
Provide your identification and proof of ownership of the deposit.
03
Fill out the necessary forms provided by the financial institution.
04
Follow any additional instructions given by the institution to complete the transfer process.

Who needs unclaimed deposits transferred to?

01
Individuals who have forgotten about or misplaced their deposits.
02
Beneficiaries of deceased account holders who are entitled to claim the deposits.
03
Financial institutions or government agencies responsible for managing unclaimed funds.
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Unclaimed deposits are typically transferred to the state's unclaimed property program.
Financial institutions and businesses holding unclaimed deposits are required to file.
Unclaimed deposits transferred to must be reported using the specific forms provided by the state's unclaimed property program.
The purpose is to reunite unclaimed deposits with their rightful owners or heirs.
The report must include details of the unclaimed deposits, such as names, last known addresses, and amounts.
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