Notification of Unclaimed Monies - Victoria

Description

You will be required to comply with this lodgement if your business holds any unclaimed money.

General unclaimed money is any amount of $20 or more that is legally payable to an owner but has not been paid for 12 months or longer (as of 1 March of that year). This includes:
  • share dividends
  • salaries and wages
  • rent and bonds
  • debenture and interest
  • un-presented cheques
  • trust money.

Principal and interest are treated as one sum. Please consult the responsible agency for more information and to ascertain the level of compliance (if any) that may be required.

Service type

Advisory Material

Advisory material provides advice and guidance in undertaking a business.

Act(s) name

Unclaimed Money Act 2008 VIC

Lodgement process

Apply

By 31 March each year, you will need to:

  • create a register of unclaimed money
  • enter details of all unclaimed money held at 1 March into the register.

By 31 May each year, you must:

  • complete the online Statement of Compliance
  • attach the register of all unclaimed money
  • submit the Statement of Compliance
  • pay the unclaimed money stated.

Administering agency

Department of Treasury and Finance

State Revenue Office

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.

Unclaimed Money

State Revenue Office

Department of Treasury and Finance
Operating address: Level 2, 121 Exhibition Street
Melbourne
Victoria 3000
Mailing address: GPO BOX 1641
Melbourne, Victoria 3001
Phone: 13 21 61
Email: unclaimedmoneys@sro.vic.gov.au
Website: http://www.sro.vic.gov.au/ (Opens in new window)