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HOW DOES IT ALL WORK

WHAT'S OUR PROCESS?

Lost funds are classed as unclaimed when a company or person leaves money in an institution such as a bank, insurance provider or company of Government office etc. This is often due to death, liquidation, forgetfulness or neglect. A letter or cheque will be sent to the rightful owner at their last known address, however, if this letter is lost in the mail or does not reach you for whatever reason, your money is transferred into a trust account where it remains until claimed by its rightful owner. If this does not occur within a certain time frame, that money is absorbed into Government revenue.
Unfortunately only 5-7% of rightful owners ever claim their money. 93% are simply not aware of their entitlement; this is where Confidential LMA undertakes the vital role of making individuals and businesses aware that they are entitled to said money and assisting them in its recovery. Leaving your money unclaimed can result in it being passed into Government revenue.
Confidential LMA charges NO upfront fees or costs. A small fee is charged only when we recover your money. No recovered funds, No charge. We do all the necessary work on your behalf ensuring that you have a water tight claim and that your cheque is processed as quickly as possible. We do NOT require your bank details to undertake this process.
We can start the recovery process on your behalf as soon as you send us the completed authority form (enclosed) and the required proof of identity . Send by email or post to LMA PO BOX 617 Upper Coomera Qld4209 Once this is done, we can begin making a claim immediately.
No claim can be processed without the appropriate proof of identity, it is very important for you to provide us with the required identification documents so that we can establish your rightful ownership. These are the requirements for claiming unclaimed money.
Copyright © All rights reserved.
ABN
ABN 61718303040 Reg. ASIC
Postal Address
PO Box 617Upper Coomera, QLD 4209
Contact
0408 183 429
office@confidentiallma.com.au

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