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- You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s).
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- Search for these types of unclaimed money on the Australian Securities and Investments Commission website.
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- You can also check your claim’s progress online at status of your claim.
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Gaming watchdog urges Premier to call pokies money-laundering inquiry
We’ll be investigating a number of businesses for making potentially false or misleading environmental claims. Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency.
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You can also check your claim’s progress online at status of your claim. If you do not provide the information requested, we may be unable to determine your application and close your claim. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner. Your claim will be assessed to verify that you are legally entitled to the money.
You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). You can also review your claim to check the progress of your claim. A confirmation and your claim reference number displays on the screen and is emailed to you.
This may be a voucher that can be used for food, fuel, or other practical needs, or we may refer you to other services for casework, financial counselling, or other practical or emotional support. If debt is building up, online casino you’re having trouble paying your rent, buying food for your family or simply feeling overwhelmed by your financial situation — help is available. We can help you get your financial stress and money problems under control.