Our vision is to become the most trusted and innovative unclaimed money agent in the industry. We strive to continuously improve our services and technology to meet the evolving needs of our customers.
When a company, solicitor or Government department tries to make a payment to you but cheque in the mail is returned, the bank account is invalid or they are unable to find you, the money may be classified as unclaimed.
Businesses are required by law to turn unclaimed funds over to one of nine government departments to be held in trust accounts until the money is claimed or it expires.
Examples of unclaimed money include old bank accounts, share dividends, share allocations for members of organisations who listed on the ASX (AMP, NRMA, Colonial Mutual, MBF, etc), life insurance, uncashed cheques, refunded deposits, plus many more.
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