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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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- ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.
- If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register.
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