Search for unclaimed money
You can search for unclaimed money using our online search facility based on the Owner's name, suburb and the Organisation where the unclaimed money was held. Should you wish to search other sources of unclaimed money, please refer to ASIC's MoneySmart website.
Terms and Conditions
Under the Unclaimed Money Act 1990, we must publish each sum of unclaimed money including the identity of its owner (if known).
By accessing the unclaimed money search facilities, you agree you will not:
- use the information for any purpose other than its intended use;
- knowingly contravene the provisions of any privacy legislation governing the use of information.
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Showing 1 —
10
of 5000 results
(BRENTWOOD FRESH PTY LTD) DIGIACOMO D & R
$128.55
BIBRA LAKE WA 6965
MARKET WEST CREDIT SERVICE (FPAA PTY LTD T/AS)
detail
Notification No
108635
Payee/Owner Name
(BRENTWOOD FRESH PTY LTD) DIGIACOMO D & R
Address
BIBRA LAKE WA 6965
Amount($AUD)
128.55
Date payable
31/12/2013
Description
BOND PAYMENT AND INTEREST
Payer/Source
MARKET WEST CREDIT SERVICE (FPAA PTY LTD T/AS)
Contact for Claims and Enquiries
Money Held by MARKET WEST CREDIT SERVICE (FPAA PTY LTD T/AS)
Contact Name
LORRAINE LIVERSIDGE
Contact Phone
08 9455 2742
Contact Email
admin@marketwest.com.au
Website
www.marketwest.com.au
Address 1
280 BANNISTER ROAD, CANNING VALE WA 6155
Address 2
PO BOX 1464, CANNING VALE DC WA 6970
Note
- Treasury does not hold the money for this listing and has only published this information for public reference.
- All claims and inquiries regarding this money should be directed to MARKET WEST CREDIT SERVICE (FPAA PTY LTD T/AS)
- If required, you may need to refer to the Whitepages for up to date contact details.
(PBD) DIAMOND WC & CO
$40.70
MUNDARING WA 6073
DEPARTMENT OF TREASURY
detail
Notification No
107787
Payee/Owner Name
(PBD) DIAMOND WC & CO
Address
MUNDARING WA 6073
Amount($AUD)
40.70
Date payable
13/11/2008
Description
UNPRESENTED CHEQUE- VOLUNTARY TRANSFER
Payer/Source
CSBP LIMITED
.AUSTRALIA POST DC RECOUP
$325.75
INNALOO WA 6018
DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
detail
Notification No
109072
Payee/Owner Name
.AUSTRALIA POST DC RECOUP
Address
INNALOO WA 6018
Amount($AUD)
325.75
Date payable
17/06/2011
Description
EXCESS CREDIT RECEIVED BY DRIVER AND VEHICLE SERVICES
Payer/Source
DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
Contact for Claims and Enquiries
Money Held by DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
Contact Name
COLLECTIONS MANAGEMENT TEAM LEADER
Contact Phone
08 6551 6362
Contact Email
collections@transport.wa.gov.au
Website
www.transport.wa.gov.au
Address 2
GPO BOX R1290, PERTH WA 6844
Note
- Treasury does not hold the money for this listing and has only published this information for public reference.
- All claims and inquiries regarding this money should be directed to DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
- If required, you may need to refer to the Whitepages for up to date contact details.
.AUSTRALIA POST DC RECOUP
$245.15
INNALOO WA 6018
DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
detail
Notification No
109072
Payee/Owner Name
.AUSTRALIA POST DC RECOUP
Address
INNALOO WA 6018
Amount($AUD)
245.15
Date payable
15/02/2012
Description
EXCESS CREDIT RECEIVED BY DRIVER AND VEHICLE SERVICES
Payer/Source
DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
Contact for Claims and Enquiries
Money Held by DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
Contact Name
COLLECTIONS MANAGEMENT TEAM LEADER
Contact Phone
08 6551 6362
Contact Email
collections@transport.wa.gov.au
Website
www.transport.wa.gov.au
Address 2
GPO BOX R1290, PERTH WA 6844
Note
- Treasury does not hold the money for this listing and has only published this information for public reference.
- All claims and inquiries regarding this money should be directed to DEPARTMENT OF TRANSPORT (DRIVER & VEHICLE SERVICES)
- If required, you may need to refer to the Whitepages for up to date contact details.
.PANKAJJI ODEDARA
$50.00
UNKNOWN
DEPARTMENT OF TREASURY
detail
Notification No
109137
Payee/Owner Name
.PANKAJJI ODEDARA
Address
UNKNOWN
Amount($AUD)
50.00
Date payable
4/05/2016
Description
OPTION FEE FOR RENTAL PROPERTY
Payer/Source
O'ROURKE REALTY INVESTMENTS
0581 PTY LTD (0581 INVESTMENT)
$0.10
SYDNEY NSW 2001
BCI MINERALS LIMITED
detail
Notification No
108790
Payee/Owner Name
0581 PTY LTD (0581 INVESTMENT)
Address
SYDNEY NSW 2001
Amount($AUD)
0.10
Date payable
22/03/2013
Description
PAYMENT
Payer/Source
BCI MINERALS LIMITED
Contact for Claims and Enquiries
Money Held by BCI MINERALS LIMITED
Contact Name
PAYMENT SUPPORT
Contact Phone
03 9415 5000
Contact Email
web.queries@computershare.com.au
Website
www.computershare.com.au
Address 1
C/- COMPUTERSHARE INVESTOR SERVICES PTY LTD, 452 JOHNSTON STREET, ABBOTSFORD VIC 3067
Address 2
C/- COMPUTERSHARE INVESTOR SERVICES PTY LTD, GPO BOX 2848, MELBOURNE VIC 3001
Note
- Treasury does not hold the money for this listing and has only published this information for public reference.
- All claims and inquiries regarding this money should be directed to BCI MINERALS LIMITED
- If required, you may need to refer to the Whitepages for up to date contact details.
0581 PTY LTD (0581 INVESTMENT)
$0.15
SYDNEY NSW 2001
REGIS RESOURCES LIMITED
detail
Notification No
108804
Payee/Owner Name
0581 PTY LTD (0581 INVESTMENT)
Address
SYDNEY NSW 2001
Amount($AUD)
0.15
Date payable
25/10/2013
Description
PAYMENT
Payer/Source
REGIS RESOURCES LIMITED
Contact for Claims and Enquiries
Money Held by REGIS RESOURCES LIMITED
Contact Name
PAYMENT SUPPORT
Contact Phone
03 9415 5000
Contact Email
web.queries@computershare.com.au
Website
www.computershare.com.au
Address 1
C/- COMPUTERSHARE INVESTOR SERVICES PTY LTD, 452 JOHNSTON STREET, ABBOTSFORD VIC 3067
Address 2
C/- COMPUTERSHARE INVESTOR SERVICES PTY LTD, GPO BOX 2848, MELBOURNE VIC 3001
Note
- Treasury does not hold the money for this listing and has only published this information for public reference.
- All claims and inquiries regarding this money should be directed to REGIS RESOURCES LIMITED
- If required, you may need to refer to the Whitepages for up to date contact details.
0581 PTY LTD (0581 INVESTMENT)
$0.01
SYDNEY NSW 2001
DEPARTMENT OF TREASURY
detail
Notification No
108574
Payee/Owner Name
0581 PTY LTD (0581 INVESTMENT)
Address
SYDNEY NSW 2001
Amount($AUD)
0.01
Date payable
16/04/2015
Description
PAYMENT
Payer/Source
BEADELL RESOURCES LIMITED
086798
$265.00
UNKNOWN
DEPARTMENT OF TREASURY
detail
Notification No
106627
Payee/Owner Name
086798
Address
UNKNOWN
Amount($AUD)
265.00
Date payable
24/09/2012
Description
TENANT PAYMENT TO TRUST ACCOUNT
Payer/Source
STOCKER PRESTON REAL ESTATE - MARGARET RIVER
1 DARREN CLARKE D & M CLARKE FAMILY UNIT
$12.17
SYLVANIA NSW 2224
DEPARTMENT OF TREASURY
detail
Notification No
108491
Payee/Owner Name
1 DARREN CLARKE D & M CLARKE FAMILY UNIT
Address
SYLVANIA NSW 2224
Amount($AUD)
12.17
Date payable
31/03/2011
Description
PAYMENT
Payer/Source
WESFARMERS LIMITED
No results matched your search for . Please broaden your search and try again.
Department of Treasury only maintains a register of Western Australian organisations.
Should you wish to search other sources of unclaimed money, please refer to ASIC's MoneySmart website.