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What is lost funds?

Unclaimed money held in bank accounts, investments, life insurance policies, shares, and dividends is categorized as LOST FUNDS when left untouched for a prolonged period.

how does money become unclaimed?

Funds are deemed unclaimed after a period of 7 years or more without any activity. For instance, if there’s been no deposit or withdrawal from a bank account for seven years or longer. It’s important to note that the payment of fees or the receipt of interest does not count as activity.

Why was I contacted regarding Unclaimed Money?

At Eon Refunds we take pride in finding the rightful owner of the lost funds.

As refund consultants, we reach out, assist and work with people with lost money owing to them. We have reached out to you because we believe you may have some lost funds owing to you.

Many times people are unaware about these funds that are laying and waited to be claimed, so often people are surprised that money could be owing to them without their knowledge.

Get in Touch

Have questions or need assistance?

How the Claim Process Works

STEP 1

We need to verify your identity. We require at least 100 point of ID to verify a claim to lost monies owed to you. We need you to authorise us to get started via the Authority to release form.

STEP 2

We will liaise with different holding authorities to ensure the full release of all monies that belong to you and are outstanding. This process may require further information from you, if and when requested by the holding authorities for release of funds.

STEP 3

The holding authorities verify all the claim documentation and revert back to us if any correction or additional requirements are to be meet, once they release the funds we forward the refunded monies to your account minus our finder fees.

If You Choose not to claim these lost Monies?

If you wish not to claim these money; the funds will stay with; in most cases a non-interest bearing account and remain unclaimed.

Depending on which authority holds the funds, after certain period the money is absorbed by the Government Revenue offices. In other words it is GONE FOREVER!!!.

We have simplified the process and made it completely,

Risk Free to you.

You Authorise us to start your claim process, we start working on it. There is No Fees or Upfront cost to start the claim process.

If required we ask for additional information. We liaise with the different authorities, get your refund processed.

We Believe No Claim No Charge.

Once the refund is approved by the authorities, we minus our fees and send you the refunded money.

Frequently Asked Questions

Find answers to common inquiries about our Refund Consulting services.

What is Lost Money?

Lost money is a term used to describe funds that have been unable to be returned to the entity they belong to. It's easy to end up with lost funds, even the best kept records can sometimes miss something.

Have you ever moved house or even opened up a new bank account? Chances are you could have money owing to you.

How long will the process to claim my money take?

It is hard for us to put a time frame on the process as it falls out of our hands at one stage. Because we are dealing with busy government departments, we often have to wait days for a reply. But when we do hear back we are in touch with you as soon as possible to let you know.

We make a point about being prompt with our correspondence.

How much is it going to cost me?

Our service does not involve any upfront fees or payments so you don't have to worry about having to make payments you can't afford.

Our price will vary depending on the amount that needs refunding. But please be aware that you will not have to pay a cent until your money is fully refunded.

We don't get paid unless you do, this minimizes your risk and ensures you aren't hit with fees that you can not afford.

Can I do it myself?

Can and should are two very different words.

Just as you wouldn’t represent yourself in court, you shouldn’t try to claim lost money yourself, unless you have the knowledge to refund it the correct way.

If handled incorrectly, your money can end up in all kinds of trouble. Its better to get it done right.

Where does the Money go?

Once the firm you were dealing with has made a reasonable effort to reunite the entity with their lost funds they are then expected to transfer those funds to the government where it waits until the entity steps forward to redeem it. The Australian Government is currently sitting on almost $10 BILLION worth of lost money!

How do we locate you?

It's our job to track down people with money owing to them. We use a range of methods to get in contact with you; all of which are legal and ethical.

We respect your privacy and only use the details given to us by government entities in attempts to reunite you with your lost money.

We believe people should be given the chance to claim it back.

What If I don't Want to Claim It?

Not everyone wants to claim their lost funds for whatever reason. We offer a service which involves donating your funds to a charity of your choice.

Not only is this a feel good exercise for us, but it is often quite satisfying for our clients, knowing that the funds they didn't want went to a good cause.

Why am I being asked for more information?

Government departments often require more identification once the claim has been submitted.

Please understand that this is normal and that we endeavor to ensure that your claim is processed as swiftly as possible while adhering do government department specifications and requirements.