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

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monev88
post Mar 6 2025, 05:39 PM

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QUOTE(soonwai @ Oct 4 2023, 06:50 PM)
Yesterday went to the WTD office in Putrajaya to sort the mess that is my FIL/MIL unclaimed FD. Couldn't do it online at eGumis because somehow, somebody entered the last 10 digits of the FD cert number in place of the identity number for my FIL. So if search by FIL IC, cannot find. Lucky it was joint account. When search with MIL IC, can see the WTD as well as the wrongly entered ID for FIL.  sweat.gif

Good news is that their office which is in the Bendahara 2 building is quite close to the public car park. Also not many people. Things went smooth and we were out of there in 20mins.

Also if going there to do, make sure you have photocopy of everything especially IC and bank statement/passbook.
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Bro, did the officers at Putrajaya counter need to check the original IC as well in addition to providing the photocopies?

I have a few unclaimed FDs under joint name but I am currently overseas. Relative will goto Putrajaya to sort it out but wondering whether the photocopy of my IC is enough or do they need to sight the original IC?

Also with joint FD, are they able to just transfer into my relatives account as we don't have a joint bank account?

This post has been edited by monev88: Mar 6 2025, 05:56 PM
monev88
post Mar 6 2025, 06:14 PM

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QUOTE(soonwai @ Mar 6 2025, 06:08 PM)
I can't remember if the officers asked to see the original IC. I think not. But 100% no need to do thumbprint.

No need joint account to receive the funds. They will transfer 50-50 to your account and your relative's account.

Are you not able to do online?
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They can't transfer 100% into relatives account?

Long story short the money actually belongs to relative but when he deposited the FD he included my name as backup in case anything happened to him.

Online out of question I don't have the docs with me e.g original bank statement where the unclaimed fd was sent..easier for me to send photocopy of my IC to him... plus the guy is old school doesn't do online lol

This post has been edited by monev88: Mar 6 2025, 06:19 PM
monev88
post Mar 6 2025, 06:33 PM

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QUOTE(soonwai @ Mar 6 2025, 06:25 PM)
I believe cannot transfer 100% to one person. Death being the exception.

Do you mean the letter that the bank sent you or relative when the bank transferred the money to eGumis? I think you don't need to submit that. Just IC and bank statement showing the name and account number. I submitted just the 1st page.
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I see. Well that's not good. What if I don't have a malaysian bank account anymore? Been living overseas for a while now..

Yeah the letter from the bank saying money sent off to govt. Might ask him to check with his bank whether they can provide a letter stating the funds came from his account originally. I believe he is still with the same bank not sure why they sent off his FD to govt in the first place instead of rolling it into his account.

 

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