Have you been contacted by an unclaimed money business or agent saying you have unclaimed money owing to you?
We can verify if you are in-fact dealing with an Accredited Unclaimed Money Professional.
We can identify if you have unclaimed money owing to you today or from the past.
We provide you with your own claim manager who will communicate with you at all times.
Always work with premium professionals. People who are accredited or have government security licenses.
No payment upfront. We do the work and are paid on completion.
We assist corporate and private clients specifically in unclaimed money. We utilise our expertise to identify “lost” funds and trace the legally entitled owners.
There are many types of unclaimed monies including shares, bank accounts, insurance policies and inheritances. These monies are now in the care of a custodian who has lost track of the rightful owner. The rightful owner may have lost track of the asset or may even be unaware that they are entitled to the money. Areas of unclaimed money; Shares Dividends Unpresented cheques Dormant bank accounts Superannuation Rental bonds Council bonds Deceased Estates Insurance Superannuation Refunds Overpayments Trust Fund/Trust Accounts Distribution Debentures Proceed of Sales Interest
Their is no such regulations or government body monitoring the Unclaimed Money Industry Agents/Businesses in Australia. Companies should be able to offer you their Master Investigator License for checking with Police Departments. Make sure you are working with a trusted professional. You should carefully examine the business that is contacting you about unclaimed money OR contact Cyberspace Investigations. "We are a Government licensed private Investigations firm with full industry accreditation".
If you choose to take no action, the money owing to you will remain unclaimed. If money is unclaimed for an extended period of time, it is transferred into government revenue and then discretionary revenue. Once money has been transferred into government revenue it becomes increasingly harder to have returned to the rightful owner. The ability to have money returned to you once it has hit discretionary revenue can be impossible unless you know how to go about this, like we do! There is always a chance to recover your unclaimed money.
We are Private Investigators driven to reunite unclaimed money with their rightful owners. We use a number of publicly available & paid resources to track owners down, so yes it is all completed legitimately and ethically. We are in fact going out of our way to ensure that people get THEIR money back - often against all odds! Data matching is a powerful administrative tool; with information from a variety of third-party sources compiled electronically, validated, analysed we are able to search and find clients that have unclaimed money owing to them. We use a variety of sources, some are; Credit Reporting Agency Global X Information Solutions Social Media White pages/Yellow Pages Data matching services only available to Private Investigators.