Verify A Licensed Agent

Have You Verified Your Refund Agent?

The Unclaimed Money Association Will Run A FREE Search For You

Why Do You Need To Verify That The Refund Agent
You Are Dealing With Is Licensed?

This should really go without saying. In a technology driven world that allows businesses and companies to hide behind a monitor; you could be dealing with anyone. In checking the validity of a money refund agent you are ensuring they are licensed and trained to industry standards in how to assist you through your refund process.

The vast majority of Unclaimed Money Refund Agents are ethical and professional, they do their work with a high professional standard. However; as in all industries there are those who may not be adhering to basic professional practices.

Money Refund Industry Watch

We keep track of the unclaimed money industry and agent practices and industry trends.

Verify A Refund Agent

3 Steps You Can Take To Verify
A Money Refund Agent

  • STEP 1

    Ask An Agent for Proof Of Licencing

    You should always ask a money refund agent for their certificate of licence registration as proof and validity of their training before signing any forms or commencing work to refund your lost funds. You will need their name, licence number and the state in which they trade.

  • STEP 2

    Verify their details with Unclaimed Money Association

    If you are unsatisfied with just an agents proof of licence registration, you can verify their credibility with Unclaimed Money Association. We will tell you whether the agent you are working with is credible and send you any reports of unethical behaviour or schemes they have been involved with.

  • STEP 3

    Check their Website for Credibility

    When an agent registers for an unclaimed money refund licence then he/she will recieve (as well as a certificate of licence registration) stamps of credibility including their licence number that they are required to list on their website to identify themselves to consumers as reputable unclaimed money agents.**

Verify Agent Details Now

**A legitimate agent will always have a website. It’s that simple, if an agent isn’t willing to identify themselves on the internet, then that should be ringing some serious alarm bells.

What Kind of Documents Should I Be Looking For

When verifying a refund agent, you should be looking for 3 things.

  1. An agents Licence number and certificate of licence and registration.
  2. Credibility stamps on their website advising consumers and clients of their licence.
  3. Membership to Unclaimed Money Association (we also produce our own credibility stamp as proof of membership that agents place on their website.)

Check That An Agent Is Licensed?

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