Unclaimed Money Report

Transcription

1 Unclaimed Money Report Helping Aussies Find Their Money John Smith Reference Number: Date: 10 July 2013 Australian Un-Recovered Finance Service ABN: Innovation Parkway, Birtinya QlD 4575 Phone: enquiries@aurfs.com.au Web: Page 1 of 7

2 CONTENTS ACTS... 2 CLIENT DETAILS... 3 AREA'S SEARCHED... 4 OUTCOME... 5 PERSONAL CLIENT NOTE... 6 TERMS & CONDITIONS... 7 ACTS Update on one of the several Unclaimed Money Acts. Superannuation (Unclaimed Money and Lost Members) Act recent amendment - increase to $2000 the balance threshold below which small lost accounts are required to be transferred to the Commissioner of Taxation; decrease to 12 months the period of inactivity before inactive accounts of unidentifiable members are required to be transferred to the commissioner; and provide for the payment of interest on all unclaimed superannuation moneys claimed after 1 July Page 2 of 7

3 In Australia, their are Millions of Dollars in Unclaimed Money - what we do is help people to find unclaimed Deceased Estates, Shares, Dividends, Superannuation, Overpaid Bills, Insurance and much more. We are experts in the field of locating and processing unclaimed money Australia wide for Individuals, Businesses and Companies. We are seriously committed to handing money back into the pockets of fellow Aussies. CLIENT DETAILS Reference Number: First Name: Last Name: John Smith Address: 2 Innovation Parkway, Birtinya QLD Address: jsmith@gmail.com Phone: Page 3 of 7

4 AREA'S SEARCHED - for Unclaimed Money in your name/s Australia wide are; Bank Accounts Superannuation Investments Shares Dividends Deposits eg: Water, Electricity bonds, Telephone. Council Deposits Life Insurance Business Insurance Deceased Estates eg: Money, Property and other assets. Overpayments eg: Deposits for car hire or overpayments of any bill. Wages Please be advised: Tax File Numbers are not required for our searches - we only use TFN's to run the Super Seeker Search on the ATO site as an added bonus to our search, otherwise the Super Seeker Search is not part of our service. If provided we always add this to your Unclaimed Money search. Your search and report has been personally constructed with care and attention to your search submitted details. We conducted variations on your name/s provided and preformed searches on your addresses. If you have or do receive letters from other recovery agents that show unclaimed money is owing to you, please contact our office as soon as possible. Databases are constantly updated every week with new amounts of unclaimed money. Please keep in mind that all unclaimed money can only be held with organisations for a period of 12 months in which after this period they are legally required to forward to proper government authorities as unclaimed. Once forwarded as unclaimed these funds then show up in our system. We also hold records dating back to the year 1900 of Unclaimed Money that has been rolled into revenue already, and searched as part of our service on your details provided. Page 4 of 7

5 OUTCOME We (HAVE OR HAVE NOT) LOCATED POSSIBLE matches of Unclaimed Money owing to you from the information you provided. EXACT MATCHES - Direct hit against the details you provided NAME ADDRESS AMOUNT DESCRIPTION CONTACT POTENTIAL MATCHES - Questionable against the details you provided - your review required NAME ADDRESS AMOUNT DESCRIPTION CONTACT Page 5 of 7

6 PERSONAL CLIENT NOTE Dear John, Page 6 of 7

7 TERMS & CONDITIONS Submitting the Unclaimed Money Search means you agreed to our Terms and Conditions and are obligated to use our services to retrieve any funds located for you above the amount of $1000. Amounts over $1000, will have further detailed requirements within their report to start the claim process with our office and do incur further fees associated with Investigation and Recovery. Investigation and Recovery Fees are a percentage of all unclaimed money recovered by our office which are as follows: 19% Individuals 23% Companies/Trusts 25% Deceased Estates Amounts under $1000 will show full details in your Unclaimed Money Report of how and where to claim your funds back, with no further fees incurred. Full Terms and Conditions can be found on our website at the bottom of each page called Terms of Use. In Short: Amounts under $ no further fees - full details supplied in your report. Amount over $ incur further fees on successful completion of your claim with our office. We Thank you Kindly For Your Search Request Page 7 of 7