I may have unpresented cheques and/or unclaimed monies in relation to this entity. Is there a way I can verify this?
If you believe you have unpresented cheques, please contact the Registry which will be able to do a search for you and assist you in recovering your funds. The Registry will be able to do a search going back seven years, after that you should contact the NSW Office of State Revenue. If you believe you have unclaimed money, please go to the NSW Office of State Revenue website www.osr.nsw.gov.au, where you can search for your funds and make a claim to recover your funds online.