Finding Money in Australia
Finding Unclaimed Money!! We are a well-established company that has been helping individuals and companies in Australia locate their unclaimed money.
We have processed hundreds of unclaimed money claims from everyday Australian’s too large corporate banks. The fact is – that unclaimed money goes missing every day from all types of people even large banks. “YES” that is correct > Large Banks – We recently located a sum of $44000.00 for a Bank that never knew they were even missing the funds.
Another client: A gentleman that ran a spray painting business several years ago and admitted he never had a very good bookkeeper and wondered if any funds were missing.
Our service is much like Solicitors or Accountants – you pay professionals to do a job well for you, and this is the service we offer – There are many loopholes in unclaimed money and this is why you should have us process your claims or investigate into your unclaimed money.
We care for the Australian people and having these funds returned.
Finding Unclaimed Money with Bank Accounts:
Where there has been no activity (deposits or withdrawals, excluding bank charges or interest paid) for (3) three years on an account, these unclaimed accounts are closed in line with Australia Government legislation. Banks are meant to notify you (based on the address information held) that the account will be closed if you do not take steps to reactivate the account.
Money Catch holds unclaimed money records from banks, credit unions and building society accounts that have not been used in 7 years and contain a balance of $500 or more. On 31 December 2015 this changed from 3 years. To find out more see changes to unclaimed money laws.
With savings bank accounts, Money Catch’s unclaimed monies online search database goes back to 1989. Trading bank accounts go back to 1959. With credit union and building society accounts, our database goes back to 1992.