Unclaimed Money

Unclaimed Money: What Is Unclaimed Money? Find Unclaimed property, lost money, assets, cash and money. The state is warning Ohioans not to fall victim to scam e-mails telling people they have millions of dollars in unclaimed money being held for them overseas. Ohio Commerce Department.

Those interested to find unclaimed money in Australia can receive funds they are entitled to get within five days after approval, Australia’s Office of State Revenue (OSR) announced. Unclaimed money can be transferred via an electronic transfer or sent by check, according to OSR.OSR deals with unclaimed money whose origin is as follows: bonds, commissions, convertible notes, dividends, expenses, and principal and interest. In addition, OSR holds unclaimed money that originated from deposits, premiums, proceeds of sale, royalties, refunds and over-payments, trust account funds as well as superannuation benefits.

The Australian Tax Office (ATO) and other State Governments are other holders of unclaimed money in Australia. ATO is authorized to hold unclaimed superannuation money from Superannuation Funds and Retirement Saving Accounts. However, New South Wales Public Sector unclaimed money are not transferred to ATO accounts.

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