WHAT IS UNCLAIMED MONEY?
Have you ever opened a bank account and forgotten to close an old one? Have you ever moved house and forgotten about your security deposit? Maybe you’ve invested in shares and simply forgotten to claim your dividends… These things can be very easy to forget, and it happens all the time. When this money is left un-collected, businesses are required by law to turn these funds over to the government to be held in trust until the money is claimed.
HOW DO I GET IT BACK?
That’s where we come in. Unfortunately, the powers that be do not make this an easy exercise. It can often take more time and effort than the money is actually worth. Some people spend YEARS trying to reunite themselves with their lost funds. This is why it is usually easier to hire an agent to return it to you. We have experience and are willing to do what it takes to recover your lost money. Just as you would hire an accountant to do your tax return or a lawyer to represent you in court, you should hire a recovery agent to recover your money. We are an Australian- based, privately owned and operated company who specialise in locating and recovering unclaimed funds and returning them to their rightful owners. We have done this time and time again and we are looking forward to recovering your money next.
Australian Government is currently sitting on almost $10 billion worth of unclaimed money, so chances are we ALL probably have at least a little bit owing to us. Sadly, over time these funds often become spread over numerous pla ces can take time, skill and connections in order to re-attain it.
a. We actively work for you utilising our established industry contacts
b. We have the required agency ID’s to quickly retrieve your money
c. We get it right the first time, so you’ll never
- frustration searching,
- unnecessary delays or
- hold ups with completing
documentation and paperwork,
d. At National Capital Refunds, we do it all for you, no worries.
- saving you time and giving you the advantage putting people first, always!
What We Need To Start The Claim:
- At least 100 points of ID. This is to prove you are the rightful owner of the unclaimed money and to fulfill the legal obligations
- All necessary and certified documents
- A completed and signed "Authority to Release" form
WHAT LAWS DO YOU HAVE TO ABIDE BY?
There are many laws in place that protect you as a consumer and your lost money. It is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to give false or misleading information or documentation. This means that we are bound by law to ensure that we reunite the correct funds with the correct people. We may ask you for extra identification to satisfy this obligation. It also means that we MUST ensure that once recovered, your funds are relocated safely into your preferred bank account.
ARE WE LICENCED AGENTS?
We renew our licencing every year with Create Australia (Registered Training Organisation.) They serve as a third party, validating our claim as a recovery consulting agent. We are frequently updated with industry information which keeps our knowledge and training relevant so you can be sure you are putting your trust in up-to-date industry experts.
WHO ARE WE?
is a service dedicated to returning lost and unclaimed monies to its rightful owner(s), by working with various government departments. My name is Krista Christensen. I am an Aboriginal woman living in Cairns, Far North Queensland, with blood lines to the Mid North Coast NSW - the Worimi and the Dhunghatti people. As an Aboriginal business woman and the Recovery Coordinator, it is my responsibility to search for the likely owner of the missing funds, and upon proof of identity commence recovery action. I have a strong, credible reputation with many years experience working in agencies for state government (Corrective Services NSW) and federal government (Department of Education, Employment and Workplace Relations). I believe in assisting my clients to achieve the recovery of their lost funds in the most convenient way possible for them.
National Capital Refunds
SO HOW CAN WE HELP?
Just like you would hire a lawyer to represent you, you hire a recovery agent to re-attain your lost funds. We get in touch with the relevant parties currently in control of your money. We work hard to ensure it is returned to you
quickly and without dilemmas. This can be quite a tricky process without already having long term contacts in the right places. We've been in the finance industry for 3 years; we know it's easier to get it done right the first time.
HOW DID I END UP WITH UNCLAIMED MONEY
The laws, regulations and 3rd parties that give us credibility and ensure we operate to represent your best interests at all times.
WHAT KEEPS US IN CHECK?
SEE HOW EASY IT WAS FOR THIS WOMAN TO LOOSE $160,000
Without an agent, she is going to struggle to get it back. Let today tonight explain.
SYDNEY MORNING HERALD EXPLAINS IT BEST HERE
Want to know more about the recovery industry and about unclaimed money but don't know where to begin. Why not read this article written by the Sydney Morning Herald, you'll see it's not just Australia with unclaimed money, it's everywhere!
This particular article discusses bank accounts alone, you can see you're probably not alone in having unclaimed money. A staggering $313,709,229 is currently sitting unclaimed by Australians.
READ MORE ABOUT RECOVERY IN THE NEWS
It’s your MONEY–
I’ll help you RECLAIM it.
FORGOT YOUR INVESTMENT
HOW DID END UP WITH UNCLAIMED MONEY?
DOWNLOAD OUR AUTHORITY TO RELEASE
Download our authority to release now to commence your claim.
Once you have filled it out simply send it back to us.