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.
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- If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s).
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- “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.”
- You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
- Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.
- I have read the above information and agree to the terms and conditions (please tick).
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