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.
  • (optional)
Showing 1 — 10 of 5000 results
MR JOSEPH FRANCIS LESIUK
$210.00
# 08-03 MINBU VILLA SINGAPORE 308185
DEPARTMENT OF TREASURY
detail
Notification No
107611
Payee/Owner Name
MR JOSEPH FRANCIS LESIUK
Address
# 08-03 MINBU VILLA SINGAPORE 308185
Amount($AUD)
210.00
Date payable
15/02/2010
Description
PAYMENT
Payer/Source
WOODSIDE PETROLEUM LTD
LAVERTY PETER HAMILTON
$5.70
# 4C SAYVILLE NEW YORK 11782 USA
DEPARTMENT OF TREASURY
detail
Notification No
108629
Payee/Owner Name
LAVERTY PETER HAMILTON
Address
# 4C SAYVILLE NEW YORK 11782 USA
Amount($AUD)
5.70
Date payable
28/09/2012
Description
PAYMENT
Payer/Source
WESFARMERS LIMITED
LAVERTY PETER HAMILTON
$4.20
# 4C SAYVILLE NEW YORK 11782 USA
DEPARTMENT OF TREASURY
detail
Notification No
108629
Payee/Owner Name
LAVERTY PETER HAMILTON
Address
# 4C SAYVILLE NEW YORK 11782 USA
Amount($AUD)
4.20
Date payable
30/03/2012
Description
PAYMENT
Payer/Source
WESFARMERS LIMITED
LEE BOON LEONG
$7.44
#01-01 THYE HONG CENTRE SINGAPORE 0315
DEPARTMENT OF TREASURY
detail
Notification No
102564
Payee/Owner Name
LEE BOON LEONG
Address
#01-01 THYE HONG CENTRE SINGAPORE 0315
Amount($AUD)
7.44
Date payable
15/03/2004
Description
SHAREHOLDER DIVIDEND
Payer/Source
METALS X LIMITED
LEE BOON LEONG
$2.25
#01-01 THYE HONG CENTRE SINGAPORE 0315
DEPARTMENT OF TREASURY
detail
Notification No
102564
Payee/Owner Name
LEE BOON LEONG
Address
#01-01 THYE HONG CENTRE SINGAPORE 0315
Amount($AUD)
2.25
Date payable
13/05/2002
Description
SHAREHOLDER DIVIDEND
Payer/Source
METALS X LIMITED
LEE BOON LEONG
$4.96
#01-01 THYE HONG CENTRE SINGAPORE 0315
DEPARTMENT OF TREASURY
detail
Notification No
102564
Payee/Owner Name
LEE BOON LEONG
Address
#01-01 THYE HONG CENTRE SINGAPORE 0315
Amount($AUD)
4.96
Date payable
23/10/2003
Description
SHAREHOLDER DIVIDEND
Payer/Source
METALS X LIMITED
L & E INVESTMENTS PTE LTD
$100.00
#01-02 309655 SGP
DEPARTMENT OF TREASURY
detail
Notification No
106717
Payee/Owner Name
L & E INVESTMENTS PTE LTD
Address
#01-02 309655 SGP
Amount($AUD)
100.00
Date payable
01/10/2008
Description
PAYMENT
Payer/Source
WOODSIDE PETROLEUM LTD
L & E INVESTMENTS PTE LTD
$68.75
#01-02 309655 SGP
DEPARTMENT OF TREASURY
detail
Notification No
106717
Payee/Owner Name
L & E INVESTMENTS PTE LTD
Address
#01-02 309655 SGP
Amount($AUD)
68.75
Date payable
31/03/2008
Description
PAYMENT
Payer/Source
WOODSIDE PETROLEUM LTD
CHAN FONG-SIM
$9.40
#01-04 HILLVIEW HEIGHTS 669559 SGP
DEPARTMENT OF TREASURY
detail
Notification No
105850
Payee/Owner Name
CHAN FONG-SIM
Address
#01-04 HILLVIEW HEIGHTS 669559 SGP
Amount($AUD)
9.40
Date payable
18/01/2006
Description
PAYMENT
Payer/Source
SIRIUS RESOURCES NL
CHAN FONG-SIM
$2.13
#01-04 HILLVIEW HEIGHTS 669559 SGP
DEPARTMENT OF TREASURY
detail
Notification No
105849
Payee/Owner Name
CHAN FONG-SIM
Address
#01-04 HILLVIEW HEIGHTS 669559 SGP
Amount($AUD)
2.13
Date payable
19/03/2010
Description
PAYMENT
Payer/Source
SIRIUS RESOURCES NL