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Welcome To Artami Consultant
Financial Consultant Company
A list of all unclaimed monies is published in a special edition of the Government Gazette, which is not easily obtainable by the public.
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Welcome To Artami Consultant
Uncredited Bankers Cheques
Uncredited bankers cheques become stale approximately 6 months from the date of issue. The applicant of the bankers' cheques will be the rightful recipient of the unclaimed moneys.
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Welcome To Artami Consultant
Dormant Bank Accounts
A current or savings account is declared dormant if it has not been accessed for 7 years or more and will be closed by the bank. The balance in the closed account will be submitted as unclaimed monies to the Registrar of Unclaimed Monies.
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Welcome To Artami Consultant
Insurance Policies
This can include proceed from uncollected insurance claims, premium over-payments or refunds, and matured life insurance policies where the funds are not claimed for more than 7 years after the maturity date.
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Welcome To Artami Consultant
Employee Provident Funds (EPF)
If a member reaches pension age and cannot be locate or contacted, the funds are declared unclaimed and the monies sent to the Registrars of Unclaimed Monies.
The Malaysian Prison Department is a department controlled by the Malaysian Minister of Home Affairs responsible for jails where offenders sentenced by the courts are held. These jails also act as detention and recovery institutions
