Before you send us unclaimed money you must make reasonable efforts to locate the owner using the information you hold. Unclaimed money must be sent to us quarterly, based on a reporting period of 3 months ending each March, June, September or December. If you have information and money to send us, you should send both to us within 1 month and 20 days of the end of the quarter.
|Reporting period||Transfer money and information by|
|1 January - 31 March||20 May|
|1 April - 30 June||20 August|
|1 July - 30 September||20 November|
|1 October - 31 December||20 February|
If a quarterly reporting period will cause your organisation difficulties, you can apply to us for a 6 monthly period (2 consecutive quarters). We may approve this as a one off variation or as ongoing. Send us a web message in myIR to request this option.
You will need to be registered as a holder of unclaimed money, and then you can use your myIR account to send the information and make payment.