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- I have read the above information and agree to the terms and conditions (please tick).
- You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
- If the unclaimed money is held in the name of a deregistered company, contact us to discuss your circumstances.
- An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money.
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If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it. Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds.
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If there is more than one executor or administrator, all must be part of the claim. You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). A confirmation and your claim reference number displays on the screen and is emailed to you.
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We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data online casinos Right, which gives you the right to share your data between service providers of your choosing. Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia.
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Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
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