Who owns me money

When you access the unclaimed money search facilities, you must only use the information for its intended purpose and in line with privacy legislation governing the use of information. We do not ask people to pay any fees to search and claim any unclaimed money held with us and encourage you to submit a claim yourself. A money finding agent is a private business, company or individual that will generally charge a fee.

The agents search public information such as unclaimed money registers held by various government agencies and match them against names in electoral roles and other public data sources.

You can make the same searches yourself, without incurring any fees. Skip to content Skip to navigation. Unclaimed money. About We hold money owed to someone who hasn't claimed it.

Start your search now You can search online for money owed to you. There can be a fee for mediation but it is cheaper than hiring a solicitor and taking court action. The fee is based on how much is owed. You can find a mediation service to start the process. You can make a court claim for your money if mediation does not work. However, the costs are high and you may not get any of your money back. Get legal advice if you need to recover debt from a person or a business in another country.

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Unclaimed money is deposited with DTF when businesses are not able to locate and return funds to the rightful owner for nine years or more after advertising in the South Australian Gazette for the past two years.

The Australian Securities and Investment Commission ASIC is responsible for unclaimed money held by banks, building societies, credit unions, friendly societies, insurance policies and company shares. The Department of Treasury and Finance only administers unclaimed money from companies whose head office is registered in South Australia, or do business in South Australia.

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