Last modified: 30/05/2023 09:50 AM |
by: i:0#.w|bnmof\fazreena_sabli
What is Unclaimed Money*?
Unclaimed money is money submitted by banks to BDCB which have had no activity (deposit and withdrawal) for at least 6 years. However, only money amounting to above BND100 is submitted.Owners of the money may claim their money from BDCB by writing and providing documents as proof of ownership.***according to Part IX (Section 69 to 92) under the Banking Order, 2006 and Islamic Banking Order, 2008.** Please refer to List of documents required.
Unclaimed money is money submitted by banks to BDCB which have had no activity (deposit and withdrawal) for at least 6 years. However, only money amounting to above BND100 is submitted.
Owners of the money may claim their money from BDCB by writing and providing documents as proof of ownership.**
*according to Part IX (Section 69 to 92) under the Banking Order, 2006 and Islamic Banking Order, 2008.
** Please refer to List of documents required.
Steps to follow to claim Unclaimed Money
Should your name be listed in the List of Unclaimed Money (by banks), kindly follow these steps:1) Check with your bank;2) Obtain a Letter of Certification from your bank (if necessary);3) Prepare all documents;4) Download, print and fill in related forms; and5) Submit documents to BDCB to make your claim at Level 7, Ministry of Finance and Economy Building, Commonwealth Drive or via e-mail to
Should your name be listed in the List of Unclaimed Money (by banks), kindly follow these steps:
1) Check with your bank;
2) Obtain a Letter of Certification from your bank (if necessary);
3) Prepare all documents;
4) Download, print and fill in related forms; and
5) Submit documents to BDCB to make your claim at Level 7, Ministry of Finance and Economy Building, Commonwealth Drive
or via e-mail to
List of documents required
Forms
All applicants are required to fill in these forms:1. BDCB Unclaimed Money Form (Borang Tuntutan Bagi Baki Wang Yang Tidak Dituntut) - Downloadhere 2. Government's Vendor Form - DownloadhereAdditional document: For Joint Account owners / Bagi akaun milik bersama1. Letter to transfer Unclaimed Money to one of its owners only Surat Kebenaran Bagi Memindahkan Wang Yang Dituntut Kepada Salah Seorang Pemilik AkaunDownload Malay versionhereDownload English versionhere
All applicants are required to fill in these forms:
1. BDCB Unclaimed Money Form (Borang Tuntutan Bagi Baki Wang Yang Tidak Dituntut) - Downloadhere
2. Government's Vendor Form - Downloadhere
Additional document:
For Joint Account owners / Bagi akaun milik bersama
1. Letter to transfer Unclaimed Money to one of its owners only
Surat Kebenaran Bagi Memindahkan Wang Yang Dituntut Kepada Salah Seorang Pemilik Akaun
Download Malay versionhere
Download English versionhere
List of Unclaimed Money
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Updated 29-May-2023
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