We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Multi-State Forms
  • Au Asic Unclaimed Money Ownership Claim Statutory Declaration 2020

Get Au Asic Unclaimed Money Ownership Claim Statutory Declaration 2020-2025

UNCLAIMED MONEY OWNERSHIP CLAIM STATUTORY DECLARATION INDIVIDUALS, REGISTERED COMPANY BUSINESS, LIQUIDATOR & PARENT OF A MINOR CLAIMSComplete this form if: You are the owner listed on the record.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the AU ASIC Unclaimed Money Ownership Claim Statutory Declaration online

This guide provides clear and concise instructions on filling out the AU ASIC Unclaimed Money Ownership Claim Statutory Declaration online. Whether you are an individual or a representative of a business or organization, this step-by-step approach will help ensure that your claim is submitted correctly and efficiently.

Follow the steps to successfully complete your claim form.

  1. Click the ‘Get Form’ button to obtain the form and open it in your preferred online editor.
  2. Begin by filling out Section A with your details as the claimant. Include your surname, given name(s), date of birth, postal address, and contact information.
  3. In Section B, provide details of the records that you are claiming. Input the owner name(s), address, company name, OTN, and amount for each record being claimed, ensuring you follow the format accurately.
  4. Proceed to Section C to specify your role in claiming the money. Choose the relevant option from the list provided, such as 'Owner of the money' or 'Parent of a minor'.
  5. Section D requires you to supply proof of identity. Attach one certified primary identification document and one certified secondary identification document as outlined in the form.
  6. In Section E, confirm that you have attached the required proof of ownership address, ensuring it matches the information on ASIC records.
  7. Complete the checklist and declaration in Section F. Ensure that you and any additional claimants sign the document in front of an authorized witness.
  8. Finally, save your changes, download the completed form, and compile all supporting documents. You are now ready to submit your claim either by email or by post to the specified addresses.

Start your claim for unclaimed money online today and follow the steps outlined in this guide.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

initial public offering - SEC.gov
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ... to “AUD” and “A$” in...
Learn more
Unclaimed Personal Property and the State╎s...
by JV Orth · 2019 — The law of property concerns itself with a group of related...
Learn more
FORM 10-K FRANKLIN RESOURCES, INC....
Nov 20, 2020 — ASIC regulates companies, financial markets and financial services in...
Learn more

Related links form

State Of Washington Employment Verification Benefit Payment Control Florida Rhode Island Inheritance Tax Waiver Form Multiaxial Evaluation Report Form

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

Simply pocketing sums of cash or other property you find could be against the law and you could end up in court charged with a criminal offence. When you find an item of value, the law expects you to make some attempts to find the owner of the property (or hand it in to police) before deciding to keep it for yourself.

The claims process Step 1 — Record your Original Transaction Number (OTN) If you found your name on ASIC's unclaimed money search, then you would also have seen a unique Original Transaction Number (OTN) relating to your claim. ... Step 2 — Confirm bank details. ... Step 3 — Contact the bank. ... Step 4 — Bank processes your claim.

The National Association of Unclaimed Property Administrators' website .unclaimed.org is an excellent resource. This association consists of state officials charged with the responsibility of reuniting lost owners with their unclaimed property.

The claims process Step 1 — Record your Original Transaction Number (OTN) If you found your name on ASIC's unclaimed money search, then you would also have seen a unique Original Transaction Number (OTN) relating to your claim. ... Step 2 — Confirm bank details. ... Step 3 — Contact the bank. ... Step 4 — Bank processes your claim.

What is a statutory declaration? only write things you know to be true. only include relevant information. write in numbered paragraphs. number every page.

Visit the Commonwealth Attorney-General's Department website and follow the links to download a blank statutory declaration Form.

Fill in the statutory declaration form online and download for signing. Fill in and download a Commonwealth Statutory Declaration using the form below. To be valid, you must download your form as a PDF and then sign it in front of an authorised witness. The download button is at the bottom of this webpage.

How to find Select the 'Check online' button. Enter your name or the OTN. Select 'Search'. If your search is successful, any unclaimed money will be displayed. Select the account name. Print or email the result to record your OTN and relevant information.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get AU ASIC Unclaimed Money Ownership Claim Statutory Declaration
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232