Money that must be lodged
Unclaimed money includes dividends, principal and interest, trust account funds, expenses, refunds and overpayments, deposits, premiums, unpresented cheques, proceeds of sale, royalties, commissions, creditors, debentures, bonds, convertible notes, and NSW Public Sector Superannuation benefits.
An amount is not Unclaimed Money if an enterprise knows or has reason to believe that the owner wishes for the enterprise to continue holding that amount. This includes amounts held on trust.
Last updated: 24-Feb-2010