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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?

Contact us today.

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.

Your privacy is very important to us. Accordingly, we have developed this Policy in order for you to understand how we collect, use, communicate and make use of personal information. The following outlines our Privacy Policy.

All Investigators employed by Eon Refunds Pty Ltd, are committed to providing you with quality recovery services within a secure and private environment. This privacy statement provides information about the personal information that Eon Refunds Pty Ltd, and the ways in which Eon Refunds Pty Ltd uses that personal information.

Who we are

We are a Money Refund Consultant Service and Our website address is: https://eonrefunds.com.au. and https://eonrefunds.com A Money Refund Consultant helps reconvene lost funds to the rightful owner.

What personal data we collect and why we collect it

Personal Information Collection

Your personal or company information about you which can identify you including your name, email address and contact details or any other information in order for us to make contact with you in order to have the required information to recover your unclaimed funds.

Using Personal Information

Eon Refunds Pty Ltd, may use your personal information to contact you by email or phone to search for unrecovered funds due to you, to assist you in recovering your lost or uncovered funds.

What rights you have over your data

If you do not wish to be contacted, by us ever you can request that we erase any personal data we hold about you. This does not include any data we are obliged to keep for administrative, legal, or security purposes.

How long we retain your data

We only retain your personal or company data for as long as necessary for us to render our service to you for the recovery of your funds, except where otherwise provided by law.

How we protect your data

Eon Refunds Pty Ltd, do take considerable technical and organisational precautions to prevent the loss, or misuse of your company or personal information. Any information you may enter on our Web site may be transmitted securely via a secure medium known as Secure Sockets Layer, or SSL.

For site security purposes and to ensure that this service remains available to all users, Eon Refunds Pty Ltd uses software programs to monitor network traffic to identify unauthorized attempts to upload or change information, or otherwise cause damage.

Contacts

If you have any questions about this privacy policy or Eon Refunds treatment of your personal information, please feel free to contact us page.

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.