![]() ![]() What you’ll needīefore you make an online claim, you will need some identification and your bank details handy, together with a bit of paperwork. The Department of Treasury has a duty to ensure that money is only paid to the lawful owner or their authorised representative. The following directions relate to claiming money held by the Department of Treasury only. The online search details which organisation currently holds your money and where you should direct your claim. money from organisations based in other states and territories.Īlthough the Act specifies that monies equal to or greater than $100 can be deemed as unclaimed, the Department of Treasury accepts all values less than $100 as a voluntary transfer of money.Ĭopies of the Unclaimed Money Act 1990 can be obtained from the legislation website.The Department of Treasury register does not include the following unclaimed monies, which you can search for separately using the search other jurisdictions link: The register is updated annually, with records held indefinitely until the funds are successfully claimed.Įxamples of unclaimed money on the register includes: To help reunite unclaimed money with its lawful owner, the Department of Treasury maintains and publishes a searchable register. Western Australian organisations are required to lodge their unclaimed monies with the Department of Treasury. Under the Act, monies that have been held by an organisation for 6 years without being successfully returned to the rightful owner are deemed to be unclaimed. Unclaimed money in Western Australia is governed by the Unclaimed Money Act 1990. Facilities, fleet and equipment management.Building, utilities and essential services.Check the Whereabouts Unknown search tool to see if you have an unclaimed account. The Department of the Interior's Bureau of Trust Funds Administration (BTFA) manages Individual Indian Money (IIM) accounts for Native American and Alaska Native beneficiaries. Courts Unclaimed Funds Locator to search for money you may be owed after a person or business declared bankruptcy. ![]() You can also learn how to replace a lost or destroyed savings bond. Use to find matured savings bonds that have stopped earning interest.
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