WHY HAVE I BEEN CONTACTED REGARDING FINANCES THAT HAVE BEEN LOST?
As refund specialists, we proactively engage with individuals to help them reclaim lost funds. We’ve contacted you because we believe you may have unclaimed funds. Many people are unaware that money is waiting for them, making it a pleasant surprise to discover funds owed to them that they didn’t know about.
WHAT IS LOST AND UNCLAIMED MONEY?
Individuals and companies can lose track of their money due to changes like address, name, employer, or relocation, leading to oversights. When financial institutions can’t locate the owner, the money becomes “lost” and is often transferred to a government trust account, remaining unclaimed. If owners don’t step forward, the money becomes government revenue. Each state in New Zealand and Australia has distinct laws and institutions for lost funds, complicating the claiming process. Mistakes can prolong the return process, so it’s crucial to ensure a correct claim initially.
We’re pleased to share that our team is highly skilled, extensively trained, and possesses valid licenses from the leading authority in the Unclaimed Money Refund sector.
Individuals
Our refund experts specialise in locating unclaimed funds for individuals and companies in New Zealand and Australia who have lost track of their money. We begin by verifying the identity of the rightful owner(s) and then manage the claims process, handling documentation, preparation, and submission on their behalf.
In simple terms, unclaimed funds often end up in a Government trust account and remain unclaimed. After a specific period, depending on the authority, the money is transferred to the Government’s consolidated revenue fund. Essentially, the Government takes possession, and the funds are no longer accessible.
Overseas Move
Perhaps you forgot about a deposit? (It’s more common than you think.) Many people move overseas and forget to notify or change their details with their service providers.