Unclaimed property sweep

Your business may already
have money on hold.

States hold billions in uncashed checks, credit balances, and stale deposits owed to businesses — and publish it, by law, for owners to find. We sweep 48 state databases against your business name and its old variants. Packets prepped in 48 hours. You file as the claimant; we only get paid if money comes home.

Run my free sweep

A business name is the entire ask. No documents, no signatures, no data.

48 states, one name. Zero documents.

Business name for the free sweep

Run my free sweep →

Exhibit A — the deliverable

A case file,
not a report.

This is a real RefoundMoney sweep result (anonymized). Each match: the state, the amount, the confidence — and the claim packet prepped so the owner can file as claimant on the state's own site.

1.The data is public by law — states publish unclaimed property to reunite owners. We just read it faster.

2.You stay the claimant. We prep; you sign and file on the official state portal. No finder games.

3.Screened honestly — property the business OWED others (uncashed payroll/vendor checks) is excluded on purpose.

Every packet contains:

A 48-state sweep of your name + old variants (DBAs, pre-LLC names)
Close matches with amount, state, confidence
A pre-filled claim packet per strong match
Filing instructions for the official state portal

Human-verified before it reaches you. Machine math, human judgment.

[ REFOUNDMONEY ]

SWEEP · OCT 2026 · 48 JURISDICTIONS · READ IN 22 HOURS

ENTITIES MATCHED — 3 NAME VARIANTS
CA — CREDIT BALANCE, CLOSED MERCHANT ACCT↳ CONFIDENCE HIGH — EXACT NAME + CITY	$1,862.00
TX — uncashed vendor check, 2021	$640.00
NY — INSURANCE CREDIT BALANCE↳ MEDIUM — NAME MATCH, DIFFERENT CITY	412.00
OH — stale utility deposit	155.00
TOTAL ON HOLD	None
HIGH CONFIDENCE — 2 FILED THIS WEEK↳ Packets prepped; owner signing this week
↳ TOTAL PREPPED↳ 3,069.00

CLAIM TRAIL — THIS WEEK

CA $1,862 — packet prepped · owner files at sco.ca.gov

TX $640 — packet prepped · owner files

NY $412 — held · confirmation letter requested first

↑ 3 matches, 2 filed, 1 held for proof — that's the discipline

HUMAN-VERIFIED

48 HOURS

OWNER FILES·ALWAYS

How it works

Three steps. One name. 48 hours.

STEP 1

Give us the name

Business name + any old variants (DBAs, pre-LLC names). That's the entire ask.

STEP 2

We sweep 48 states

Fuzzy-match across public CSVs, confidence-scored on every hit.

STEP 3

Packets, then you file

Pre-filled packets with portal instructions. You stay the claimant; we stand by.

Free sweep in 48 hours. Then 15–20% of claims that pay, or $250–500 flat packets. Zero if nothing comes home.

Three questions

Why should I trust you with my name?

You shouldn't have to — the sweep reads public lists, and you file on the state's own site. We make it faster, not riskier.

Can't I do it myself?

Yes — MissingMoney.com is free. Forty-eight states × name variants × packet prep is the afternoon you're sparing, and we're paid only when you are.

What's screened out?

Property the business owed others — uncashed payroll and vendor checks. Wrong side of the ledger; we skip it.

Your business may alreadyhave money on hold.