![]() Please refer to the Deceased Estates page for details of documents required by the ANZ Deceased Estates team. You must complete all ANZ requirements regarding Deceased Estates prior to making a claim on Unclaimed Monies Pursuant to Section 67(1) of the Banking Act 1995, BSP Financial Group Limited (BSP) publishes below names of customers (including. All documents produced must be certified by an authorised certifier. The District has accumulated unclaimed money as a result of customer refunds relating to the closing of water accounts, customer-related. If you are claiming on behalf of a de-registered company, please refer directly to ASIC for assistance via You must also provide sufficient proof of account ownership such as copy of Bank Statement or connection to the address relating to the account such as council rates. All documents produced must be certified by an authorised certifier. You must provide current associated and proof of current Directors/Partners/Authorised Signatories of Company/Incorporation. Each identification document presented must have Name, Date of Birth clearly noted. You must provide two current forms of Identification, one of which must include photo identification. Print and complete the Request for Refund of Unclaimed Monies Form (PDF 363kB). Individual claimants and registered companies You will need your OTN to make a claim with ANZ. I invite you to search for any unclaimed monies that might be owed to you. If you found your name on ASIC's unclaimed money search, then you would also have seen a unique Original Transaction Number (OTN) relating to your claim. Once you have established via the ASIC website that there are funds in your name, follow the below process. Please note, this process can take up to three months. If you believe ANZ has sent your unclaimed monies to ASIC, ANZ can assist to make a claim to recover unclaimed balances. A free search of unclaimed money records held by ASIC can be completed through the MoneySmart website. Prior to contacting ANZ, you must conduct a search via the ASIC website to see if they are holding any unclaimed funds on your behalf. ASIC maintains the details of unclaimed monies transferred from all financial institutions. Unclaimed bank accounts with a balance greater than $500 will be transferred to the unclaimed monies fund held by the Australian Securities and Investments Commission (ASIC). ANZ will notify you (based on address information held) that the account will be closed if you do not take steps to reactivate the account. ![]() ![]() When there has been no activity for seven years on an account, these unclaimed accounts are closed in line with Australian Government Legislation. Exemptions for particular account types do apply. The payment of fees or the receipt of interest is not considered to be withdrawal or deposit. Registrar of Unclaimed Money upon being satisfied that the claimant is the owner of the moneys, shall authorize payment thereof to be made to him out of. This may occur when you do not deposit or withdraw money from a bank account for a period of seven years or more. Bank accounts become unclaimed after seven years if the account is inactive.
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