Book traversal links for Article (2): Criteria for Determining Dormant Accounts and Unclaimed Balances ‹ Article (1): Definitions Up First: Dormant Accounts › Article (2): Criteria for Determining Dormant Accounts and Unclaimed BalancesC 1/2020 Effective from 15/2/2020 First: Dormant Accounts Second: Unclaimed Balances Unclaimed Bankers Cheques, Bank Drafts or Cashiers Orders Unclaimed Dividends Unclaimed Contents of Safe Deposit Boxes Book traversal links for Article (2): Criteria for Determining Dormant Accounts and Unclaimed Balances ‹ Article (1): Definitions Up First: Dormant Accounts › 2151