Find and Claim All Your Lost Assets in Australia Today

Testimonials

Every day, people and businesses leave assets or parts of assets in different places and then misplace these assets. Assets are left in a range of different places including financial institutions, insurance companies, government organizations etc . As absurd as it sounds, it happens constantly. It’s estimated that 1 in 3 Australians actually have funds owing to them without their knowledge. Sometimes it can be as simple as you have moved overseas, you have moved house or you simply forgot.

When a person or company “forgets” about finances of some sort in various accounts, the asset is transferred to (in many cases) a non-interest bearing Trust Account. Of course, this is only done when the financial Institution or previous authority cannot locate the owner. What may interest you, is that if owners of this asset do not step forward within a specific length of time, the asset becomes very difficult to locate and therefore much more difficult to claim back. What makes this process even more difficult, is that each state in Australia has separate laws relating to lost finances, and the institutions within which the asset is kept, differs depending on the type of asset. Each institution has their own set of individual claiming rules and procedures. This alone can make the claims process very difficult as small mistakes can lead to a much more difficult return process later and may require months of assistance in order to complete the claim. Thus, it’s always better to make sure that your claim is done right the first time.

Our Refund Agents specialise in finding misplaced assets for Australians Businesses and Citizens who have lost track of their accounts, relocated or passed away. We assist in first verifying the identity of the rightful owner(s) and then assist you with your claim process by helping you with all documentation, preparation and with submitting the claim proposal. Just like you would hire a solicitor to represent you in court, or a tax professional to assist you with your tax return. We work hard to jump through hoops so that you don’t have to, so that you can sit back, rest assured that the whole process has been taken care of and been dealt with right the first time.

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Understanding Lost Assets in Australia

We all know about lost superannuation. Did you know that there are many other types of assets that go missing as well? Like it was with lost superannuation around 15 years ago, most Australians are still unaware of the lost assets that belong to them. In fact, because they are not usually aware of these assets, nothing is usually done to retrieve the assets. As a result, people’s lost assets usually just continue to remain missing until we come along and locate them. There are literally millions upon millions of dollars from hundreds and thousands of forgotten bank accounts, insurance policies, share dividends etc, that are currently held by various official holding authorities or trusts, waiting for their rightful owner to claim them.

Effortless Fund Retrieval Process

Our team of Refund Experts specialises in locating missing assets for individuals and businesses. We verify ownership and facilitate the claim process by handling documentation, preparation and submission. You can rest easy knowing that the retrieval of your assets is being managed by our expert agents.

Compliance and Protection

Regal Refunds operates under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, ensuring ethical practices. False information or documentation is prohibited, and we uphold the law by reuniting rightful funds with the appropriate owners. Additional identification may be requested to ensure compliance. Furthermore, once funds are returned, we guarantee safe relocation to your preferred bank account.

Our Credentials

The honesty and integrity of our staff is second to none. We all come with police or security clearances and varying academic qualifications. Please feel free to contact us for a copy of our credentials – we want you to feel at ease in dealing with us and are happy to provide these to you.

Amalia Vatavalis – Managing Director

With over two decades in the finance sector and a background in Australia's Big 4 Banks, Amalia is committed to swiftly restoring your assets. Her career includes roles like Senior Mortgage Lender and Bank Manager, alongside extensive work with the Australian Government. Amalia holds a Masters of Criminology, equipping her with a keen eye for legislation and investigative practices.

Wendy Pratt – Client Relationship Specialist

Wendy is passionate about helping people get their assets back. Wendy joined our organization in January 2023 and has proven to be a highly valuable member of our team. Having completed a trade qualification in Butchery and won the National title, she represented the Australian Meat Industry in Europe. She then completed her Diploma in Animal Technician. Following that, she pursued her passion for health, working in research, pharmaceutical manufacturing and clinics while holding management positions. Hence Wendy has 30 years of customer service experience in both in the retail and medical sectors.

Corbin Johnston – Research Team

Corbin, a valued member since 2019, is a cornerstone of our research and investigative department. Certified in investigative research and having completed a Certificate 3 in Information Technology, he excels at exploring platforms and databases. His dedication and thoroughness are invaluable to our team.

Dr John Kyneur – Client Relationship Specialist

John Kyneur is a qualified Chiropractor who received his qualifications from the University of Sydney. John is very keen on helping Australians get back what is rightfully theirs and works hard to try and contact you to let you know about your lost assets. John is friendly, respectful and a pleasure to have on our team.