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Step 5 – official search order
Use this order before you claim
Start with the official source that matches your country and money type. Confirm a real match before sharing documents or contacting anyone.
Route: bank or balance
Evidence: name only
South Africa: safest search order
For South Africa, start by identifying whether the money is tied to a bank, retirement fund, insurer, employer, tax account or public agency.
How to know if you found a real match
If nothing appears
Do not assume there is no money yet. Try the next official source, search old names, check the institution directly and return to the previous route if your money type was wrong.
Safety rule: never pay an upfront fee to reveal a supposed balance, and never share passwords, card PINs or SMS codes.
