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Online services
We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data Right, which gives you the right to share your data between service providers of your choosing. Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia.
If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it. Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds.
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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Over a year earlier, ACIC had added Chau’s junket business – the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover – to its Australian priority target list.
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If there is more than one executor or administrator, all must be part of the claim. 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). A confirmation and your claim reference number displays on the screen and is emailed to you.
Tried three $5 deposit casino australia sites from here, two were excellent but one restricted certain slots at low deposits(( Useful for anyone on a tight budget or just wanted to test casinos before committing more, tried several from the list and most were good though one had annoying wagering requirements on the welcome bonus You can claim money listed under your name in the register. Learn about unclaimed money and how to claim or lodge it.
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