What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.

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• If the unclaimed money is held in the name of a deregistered company, contact us to discuss your circumstances.
• An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money.
• 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.
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Depending on the circumstances of your claim, you may need to provide additional supporting evidence. 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). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.

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Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines. Find out how we combat fake reviews. Labeled Verified, they’re about genuine experiences.Learn more about other kinds of reviews. Companies can ask for reviews via automatic invitations. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.

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