Tracing accounts with missing records could be tricky and a big challenge to tacking mechanism put in place. These accounts are declared unclaimed financial assets when it is not possible to contact owners, has not transacted the account or communicated in writing to the holding institution for a period of two years set by law.
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This accounts could fall dormant due change of address, migration, name change after merger or acquisitions, owners are deceased, beneficiaries not aware of its existence, passage of time, undisclosed investments, etc.
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