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 FREE UnClaimed Money inside. Pls check,not a joke., Tons of testimonials inside. /k got $$$!

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la bella
post Jun 7 2023, 04:22 PM

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I managed to find more money under old IC number lol

Don't forget to search both new and old IC number
blue litmus
post Jun 12 2023, 09:55 AM

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How to claim money on behalf of parents that passed away?

This post has been edited by blue litmus: Jun 12 2023, 09:55 AM
soonwai
post Jun 21 2023, 05:04 PM


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Today my father-in-law received a cold call from a company offering to help him claim his Unclaimed Monies. They have all his details (name and IC) and the biggest unclaimed sum of RM65k.

When I checked online, he actually had 4 unclaimed items. The other 3 totaled RM200.

The company is asking for 16% (10% commission + 6% SST) to help him do the claim.

I wonder how they are getting the info. Are they just checking ICs at random?
soonwai
post Jun 21 2023, 05:08 PM


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QUOTE(wackyboy161 @ Jun 7 2023, 02:37 PM)
Hi all, anyone have claim for joint saving account before? In their FAQ:

Bagi Tuntutan WTD untuk Akaun Bersama (Joint Account) yang mempunyai syarat operasi tandatangan seorang/bersama, tuntutan hendaklah dibuat secara bersama oleh semua pemegang akaun.

Not sure what do it mean by this? Is this mean both person must create egumis account and submit online, and both must write credit to the same (one person) account?
*
Did you find out the procedure for joint accounts?
wackyboy161
post Jun 22 2023, 09:14 AM

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QUOTE(soonwai @ Jun 21 2023, 05:04 PM)
Today my father-in-law received a cold call from a company offering to help him claim his Unclaimed Monies. They have all his details (name and IC) and the biggest unclaimed sum of RM65k.

When I checked online, he actually had 4 unclaimed items. The other 3 totaled RM200.

The company is asking for 16% (10% commission + 6% SST) to help him do the claim.

I wonder how they are getting the info. Are they just checking ICs at random?
*
Did you check both old and new IC?
wackyboy161
post Jun 22 2023, 09:15 AM

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QUOTE(soonwai @ Jun 21 2023, 05:08 PM)
Did you find out the procedure for joint accounts?
*
No, not yet. Havent got time to explore it.
soonwai
post Jun 22 2023, 10:41 AM


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QUOTE(wackyboy161 @ Jun 22 2023, 09:14 AM)
Did you check both old and new IC?
*
Yes, I did. For my FIL, his all under new IC. My MIL, the reverse, all under the old IC.
wackyboy161
post Jun 22 2023, 04:28 PM

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QUOTE(soonwai @ Jun 22 2023, 10:41 AM)
Yes, I did. For my FIL, his all under new IC. My MIL, the reverse, all under the old IC.
*
Sorry, I may have read your post wrongly. You mean your FIL have 4 unclaim items, one of it is 65k and the other 3 total RM200?
Mr. Najib Razak
post Jun 26 2023, 06:17 PM

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QUOTE(wackyboy161 @ Jun 22 2023, 09:15 AM)
No, not yet. Havent got time to explore it.
*
hey i am facing the same issue too
couldn't claim for joint account
it showed: "Hanya satu Maklumat Empunya dibenarkan bagi permohonan akaun bersama."
anyone what does it mean?
johnkor
post Jun 30 2023, 04:50 PM

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Guys I wanna ask , I also got mohon but why does it say the status DERAF
sirius2017
post Jun 30 2023, 07:19 PM

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QUOTE(johnkor @ Jun 30 2023, 04:50 PM)
Guys I wanna ask , I also got mohon but why does it say the status DERAF
*
From my experience, Draf is the first status in the unclaimed money application flow when I click to proceed.
After I had submitted the necessary mandatory documents such as MyKad front/back and bank statement, a new status is added - VERIFY DOCUMENT 1, together with an acknowledgement email from eGumis. All this within minutes of starting the claimed process.

A few days later, the VERIFY DOCUMENT 1 is tagged with additional description TELAH DI SEMAK.
After 10 days from the start process, an additional status is added - VERIFY DOCUMENT 2.
Two day later, got an additional status - NEW. Received an email saying that ..

Tuan/Puan
Proses pengesahan dokumen sokongan yang dimuat naik telah berjaya.
Permohonan tuntutan bayaran balik WTD Tuan/Puan sedang diproses.
Proses bayaran akan dilaksanakan dalam tempoh 30 hari bekerja daripada tarikh notifikasi pengesahan ini.

Now waiting for my money.

Look to me, you may not upload all the necessary documents to eGUMIS as your status is still DERAF/DRAFT

Hope this help

mJ4y
post Jul 7 2023, 02:11 PM

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QUOTE(TechnoG @ Dec 23 2022, 10:41 AM)
just did for my deceased mom recently and will share the procedure here as it'll take you about 2 days to complete it
note that her unclaimed money is less than RM 2k

1. Birth Cert (must show relationship), Death Cert and heir IC have to bring to JPN to be certified true copy
2. Heir bank statement (some banks charge RM 10 for CTC but luckily my RM did mine FOC)
3. UMA-8 - Bon Tanggung Rugi have to get RM10 setem hasil from post office then bring to LHDN for stamping
4. Both UMA-8 forms, Bon Tanggung Rugi and Borang Akuan have to be signed by Comm of Oath under the saksi part at the bottom 
5. Did mine at UTC Pudu, no queue and the procedure is extremely fast if your document is complete

my honest opinion is if the amount is too small just forget it, not worth the hassle
*
OMG, all the docs must be CTC? so troublesome...
TechnoG
post Jul 9 2023, 09:47 PM

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QUOTE(mJ4y @ Jul 7 2023, 02:11 PM)
OMG, all the docs must be CTC? so troublesome...
*
Yeah, that's why if couple hundred bucks can just leave it to the gov laugh.gif

but I heard recently banks can do on behalf of you (submission to bank branches?), not sure if it applies to deceased parents though..

This post has been edited by TechnoG: Jul 9 2023, 09:48 PM
YoungMan
post Jul 10 2023, 08:16 PM

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QUOTE(soonwai @ Jun 21 2023, 05:04 PM)
Today my father-in-law received a cold call from a company offering to help him claim his Unclaimed Monies. They have all his details (name and IC) and the biggest unclaimed sum of RM65k.

When I checked online, he actually had 4 unclaimed items. The other 3 totaled RM200.

The company is asking for 16% (10% commission + 6% SST) to help him do the claim.

I wonder how they are getting the info. Are they just checking ICs at random?
*
I believe so. Just key in random IC, and random IC is not hard to find given how much data leaks we already have gone through. My take is do it yourself, unless you have reasons to let them earn.

QUOTE(mJ4y @ Jul 7 2023, 02:11 PM)
OMG, all the docs must be CTC? so troublesome...
*
I think that's quite a normal procedure when claiming on behalf of deceased loved one.
ray148
post Jul 14 2023, 02:18 PM

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Got my unclaimed RM32.26. Thanks op.
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poweredbydiscuz
post Jul 26 2023, 12:51 PM

 
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QUOTE(sirius2017 @ Jun 30 2023, 07:19 PM)
From my experience, Draf is the first status in the unclaimed money application flow when I click to proceed.
After I had submitted the necessary mandatory documents such as MyKad front/back and bank statement, a new status is added - VERIFY DOCUMENT 1, together with an acknowledgement email from eGumis. All this within minutes of starting the claimed process.

A few days later, the VERIFY DOCUMENT 1 is tagged with additional description TELAH DI SEMAK.
After 10 days from the start process, an additional status is added - VERIFY DOCUMENT 2.
Two day later, got an additional status - NEW. Received an email saying that ..

Tuan/Puan
Proses pengesahan dokumen sokongan yang dimuat naik telah berjaya.
Permohonan tuntutan bayaran balik WTD Tuan/Puan sedang diproses.
Proses bayaran akan dilaksanakan dalam tempoh 30 hari bekerja daripada tarikh notifikasi pengesahan ini.

Now waiting for my money.

Look to me, you may not upload all the necessary documents to eGUMIS as your status is still DERAF/DRAFT

Hope this help
*
Hi, may I know have you received the money? If so how long does it took to receive the money after the status became "NEW"?
ray148
post Jul 27 2023, 12:52 PM

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QUOTE(poweredbydiscuz @ Jul 26 2023, 12:51 PM)
Hi, may I know have you received the money? If so how long does it took to receive the money after the status became "NEW"?
*
Depends on your luck really. I received mine in 3 weeks time after "Baharu" status, but my dad which I helped got his after 5 weeks.
sirius2017
post Jul 27 2023, 02:53 PM

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QUOTE(poweredbydiscuz @ Jul 26 2023, 12:51 PM)
Hi, may I know have you received the money? If so how long does it took to receive the money after the status became "NEW"?
*
Still waiting. Been 4 weeks +

Edit: Just received email from p2-emaklum_ag@anm.gov.my informing my unclaimed money crediting instruction had been issued rclxms.gif

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This post has been edited by sirius2017: Jul 27 2023, 05:59 PM
xpole
post Aug 4 2023, 04:12 PM

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I’m RM77 richer. 😂🤣
Wolgie
post Aug 11 2023, 02:11 PM

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Apa maksud Mandatori YA/TIDAK?

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