![]() ![]() To search for and claim these amounts, contact the Australian Securities & Investments Commission via their MoneySmart website or by calling 1300 300 630. money from compulsory share acquisitions, and.old bank, credit union, building society or friendly society accounts,.Search for your lost superannuation through the Australian Taxation Office. Lodge as a gaming venue Looking for your lost super? Operators have annual responsibilities in respect of unclaimed prizes and winnings. Gaming venue operators must pay unclaimed money from gaming machines to us. Payment must be made via electronic funds transfer (EFT). The lodgement must include entitlements (minus any reasonable expenses) that are at least 12 months old as of 1 March of that year. Lodging unclaimed money BusinessesĪll Victorian businesses and trustees holding $20 or more in unclaimed money have a legal responsibility to record and keep the money for at least 12 months, and then lodge it with us.īusinesses include companies, partnerships, co-operatives, local councils, public hospitals, law practices and housing societies.īusinesses must lodge all unclaimed money they hold by 31 May each year. ![]() If they advise you that the amount has been referred to us, please search for your unclaimed money in the register and once you find it, apply. To apply for unclaimed winnings or prizes, the ticket must have been bought in Victoria and be more than 12 months old and, in the case of Tattersalls and Intralot, not be on a registered card.Īpply for your unclaimed winnings or prizesįor unclaimed money on a Tattersalls or Intralot registered card, or Tabcorp account, you must first contact the relevant agency. We receive unclaimed Tattersalls, Intralot and Tabcorp winnings and prizes for tickets purchased in Victoria if they have remained unclaimed for more than 12 months. If you are claiming more than one amount of money on the register, you need only lodge one completed application form with a covering letter requesting all other funds in your name to be included. If you believe you are the legal owner of unclaimed money listed in the register, complete an application form to prove the money belongs to you. ![]() Search the register Apply for your unclaimed money Before 1 January 2009, businesses also had to publish an annual list of unclaimed amounts in the Victorian Government Gazette. The register contains unclaimed money lodged since 1997. You can search the register for any unclaimed money belonging to you. We do not hold all types of lost money, for example, superannuation and funds from bank accounts are dealt with by other agencies. Tatts, Intralot and TAB winnings and prizes.Įvery year, millions of dollars end up in the Victorian Unclaimed Money Register waiting to be collected by its rightful owners.īusinesses, gaming venues and betting agencies lodge these unclaimed amounts with us.Unclaimed money can be any amount $20 and over, including: Unclaimed money is money that cannot be reunited with its rightful owner because, for example, the person has moved address, changed their name, or forgotten about it. ![]()
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