The Registrar of Unclaimed Moneys
Malaysian Accountant General’s Department
Trust And Securities Management Division
42nd Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur.
看看Jabatan Akauntan Negara Malaysia - Unclaimed Moneys Act资料；
What is Unclaimed Money?
Definition Of Unclaimed Moneys
Moneys which are legally payable to the owner but have remained unpaid for a period of not less than one year.
Examples under this category are :
salaries, wages, bonuses, commissions and other payments due to employees;
dividends
profits declared for distributions;
insurance claims which have been approved for payment;
bank draft, cashier's order and other documents of similar nature which validity period have lapsed;
fixed deposits (without automatic renewal instructions) which have matured;
tender deposits for which the intended purpose has been fulfilled;
sundry creditors or sundry debtors with credit balance.
Moneys standing to the credit of an account that has not been operated in whatever manner by the owner for a period of not less than seven years.
Examples under this category are :
savings account;
current account; and
fixed deposits (with automatic renewal instructions).
Moneys to the credit of a trade account that have remained dormant for a period of not less than two years
Examples under this category are :
trade creditors account;
trade debtors account with credit balance.
b项目资料显示，当户口超过7年没有动用，会成为unclaimed money的，包括储蓄户口，来往户口，还有定期户口（就算是有自动更新的）。
