Parents usually neglect to share the details of every investment with their children. Due to untimely disease and death, those investments often go unknown to the rightful owners.
MC Finnzon helps in tracing back forgotten investments and facilitates their transfer to legitimate heirs. Our team uses advanced tracing methodologies and AI-assisted algorithms to search for unclaimed assets across multiple categories:
- Bank fixed deposits and savings accounts
- Mutual fund folios and SIPs
- Listed and unlisted equity shares
- Government bonds and corporate debentures
- Unclaimed dividends across all companies
- Insurance policies (maturity / claim proceeds)
Once holdings are identified, we prepare the necessary documentation to transmit the assets to the rightful owners.
Documents Typically Required
Death certificate of deceased
Legal heir certificate
Succession certificate (as applicable)
Notarised copy of will (if any)
Probate / Letter of Administration
KYC of legal heirs
Family tree affidavit
NOC from other heirs
Indemnity bond
PAN & Aadhaar of claimant
Our Approach
- Discovery — Using PAN, name, address history and known institutions, we map every asset ever held by the deceased.
- Consolidation — A single dossier of all holdings with valuations, so the family sees the full picture.
- Legal Instrumentation — Depending on the case, we arrange succession certificate, probate, or letter of administration.
- Transmission & Credit — Assets are transmitted to the heirs' accounts. Physical certificates get dematerialised.
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