WebEach unclaimed money record is given an OTN when the record is first received by ASIC and recorded as unclaimed money. This OTN is a unique identifier of the record, to be used by you and ASIC when making reference to the particular unclaimed money record. You will need your OTN to make a claim. WebNew South Wales: Revenue NSW. Northern Territory: Northern Territory Treasury. Queensland: Public Trustee of Queensland. South Australia: SA Department of Treasury and Finance. Tasmania: Tasmanian Department of Treasury and Finance or phone (03) 6166 4188. Victoria: State Revenue Office Victoria. Western Australia: WA Department of …
Learn About Unclaimed Moneys - Bank Accounts Westpac
WebWhen a consumer finds that they are entitled to unclaimed money provided to ASIC by an authorised deposit-taking institution (ADI) (such as a bank), ... Transaction Numbers … WebASIC OTN (This can be retrieved from ASIC’s website at www.asic.gov.au) Amount (as per ASIC website) $ Personal loan account number Date of birth DD MM YY Attach a certified copy of a document as proof that you own the HSBC account with unclaimed monies (e.g. passbook or bank statement) OR mount margaret backcountry
How to find unclaimed money from the government USAGov
WebC/- ASIC Unclaimed Money Unit GPO Box 9827, BRISBANE QLD 4001 ASIC is authorised to collect information provided on this form under Par t 9.7 of the Corporations Act. The information colle cted will be used in the assessment of an application for unclaimed money and for personal identification purposes. WebUnclaimed Money and Assets. If you think that a government agency has money, property, or another asset that belongs to you, you need to have this information to claim it: what specific money, property, or asset you want to claim. the date on which you expected to get it. how you expected to get it. which government agency has it. WebASIC is responsible for handling all unclaimed moneys from: authorised deposit taking institutions, under s69 of the Banking Act 1959 (Banking Act) life insurance companies & … heartland brewery chicago