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Moneys which are legally payable to the owner but have remained unpaid for a period of not less than one (1) year.

Examples under this category are :

• •  salaries, wages, bonuses, commissions and other payments due to employees;

  •  dividend;

  •  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 (7) years.

Examples under this category are :

• •  saving account;

  •  current account;;

  •  fixed deposit (with automatic renewal instructions).

Moneys to the credit of a trade account that has remained dormant for a period of not less than two (2) years.

Examples under this category are :

• •  trade creditors account;

  •  trade debtors account with credit balance.