About

Do you want to know if funds are owed to you? 

You can request an no obligation search – contact us.

How could I have not known about funds that were owed to me?

You are not alone. There are so many people due to varying circumstances who have misplaced or forgotten about funds from either bank accounts, insurances, investments, superannuation, royalties to name some. The reason you don’t receive funds owed to could simply be you have:

  • changed address
  • changed your name
  • lost paper work, or
  • or the company/authority had your details incorrect at the start.

If your funds remain dormant for a period of time, these unclaimed accounts are closed in line with Australian Government Legislation. 

 

 

 

 

 

 

 

 

 

 

 

 

 

Financial institutions will notify you (based on address information held) that your account will be closed if you do not take steps to reactivate the account. Companies are then liable to transfer the unclaimed funds to government holding authorities.

As life is busy – we are here to help you reclaim funds owed and act as your agent to recover.

Our focus is on locating people and companies that have funds owing to them. We provide a service to assist in claiming the funds – “Reuniting individuals and companies with their lost funds, they probably have no idea about if not for our service”.

Financial Claims Agency, prides the valuable service offered: helping to find the connection, and making your claim easier. 

Service Fee reasoning: It takes time and money to match the unclaimed funds with their rightful owners, and to subsequently undertake the claim process on a client’s behalf. Commission Rate to recover these funds – 15% commission on total claims.

Why we ask for proof of ownership.

We ask you to give us specific documents when you claim funds to ensure you are the rightful owner. These documents prove your identity as funds are held in a regulated trust accounts until claimed by its rightful owner.

Financial Claim Agency is a licensed Agent working alongside holding authorities, assisting in locating individuals and companies who currently have funds owed to them.

Our service is offered to you with no upfront fees to engage with our service – for your piece of mind. We provide reliable and transparent service, keeping you informed throughout the process of the claim.

There is no financial commitment or risk in you engaging in our service. Only once your funds have been successfully recovered will our service fee apply. We would really like to see these funds returned to you.