need more information on or access to data which you have provided to us in the past. have any enquires or feedback on our data protection policies and procedures,. We are not responsible for the content and privacy practices of these other websites and encourage you to consult the privacy notices of those sites. This site may contain links to non-Government sites whose data protection and privacy practices may differ from ours. To safeguard your personal data, all electronic storage and transmission of personal data is secured with appropriate security technologies. 
Should the data be out-of-date, please supply us the latest data. This will speed up the transaction and save you the trouble of repeating previous submissions.
We will NOT share your personal data with non-Government entities, except where such entities have been authorised to carry out specific Government services.įor your convenience, we may also display to you data you had previously supplied us or other Government Agencies. We may share necessary data with other Government agencies, so as to serve you in the most efficient and effective way unless such sharing is prohibited by law. If you provide us with personally identifiable data If you think you have been the target of an unclaimed money scam, we have advice about what to do.This is a Government of Singapore website. Tax Information for Claimants An IRS Form W-9 is for claimants to provide and certify their correct name and taxpayer identification number to our division. Safeguard Your Money Keep your money in your pocket Review the following to prevent your accounts from being unclaimed funds. Scammers will sometimes contact you and advise you that you have unclaimed money waiting to be claimed. Learn how to submit your claim for Unclaimed Funds easily online. Unclaimed money is not income tax refunds or any other unpaid tax refunds. If you cannot find your unclaimed money in the database, please send us a web message with proof of ownership (such as closed bank account details). In some cases though we may still hold enough other information to identify the owner. An example is where an amount is submitted without a name to identify the owner. Sometimes amounts of unclaimed money cannot be published by us. If no one claims the money in this time, it is removed from the database and no further claims can be made. Money stays in the database for no longer than 25 years. Owners can search this database at any time. Once the money has been passed to us, it is published in our searchable database.
A business or franchise will show under the name Inland Revenue holds for them which may not be the trade name you are familiar with. A business that has merged with another, you may have dealt with a company that went through a merger and the new company name will be listed. A legal firm that has had a change in the makeup of its partnership, you may have known them as ABC Lawyers and now they are ACG Lawyers. Sometimes you may have known the organisation by a different name, for example: Most of the time this will be the organisation you interacted with. The holder listed is the name of the organisation that sent us the money. At this point they have to pass any amounts of more than $100 to us. The holder of the money has tried to find the owners but has not been successful. 
This is money left untouched for 5 years with holders such as banks or with a person such as a solicitor.
We provide a service for the owners of unclaimed money.
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