Q & A

Through the course of research for current clients, we find other unallocated funds. If we have made contact, then we believe you are the most likely owner of these funds.

Generally, you will be required to provide certified copies of documents that could be linked to the last known postal address or proof of your identity (Driver's Licence, Rates Notice, utilities bill, Birth Certificate etc)

Certified copies are required to ensure that all documents submitted to support a claim are authentic.

When a Company, Government Department, or Bank, makes a payment but the person cannot be found, these funds are classified as Unclaimed. After a period of time these funds then become Consolidated Revenue.

There is no costs to you until the funds are recovered. Then there is a small commission retained by us in the process of passing the then-claimed funds onto you.

The funds will remain unclaimed and be retained by the government