How to Verify if ClaimMoney.com Is Legit or Any Online Claiming Platform is Legitimate
Important Legal Disclaimer
This article does NOT verify or endorse ClaimMoney.com or any specific platform. We found insufficient publicly available information to confirm the legitimacy of ClaimMoney.com. This article provides general educational information about how to evaluate ANY online claiming platform yourself.
The lack of verifiable reviews, business information, or customer feedback about a platform is itself a red flag. Always conduct your own research before providing personal information or money to any online service.
Is ClaimMoney.com Legitimate? Here’s What We Found
When researching ClaimMoney.com specifically, we discovered:
❌ No verified customer reviews on major review platforms
❌ No Better Business Bureau listing or accreditation
❌ Limited public information about the company
❌ No news articles or media coverage about the service
❌ No visible business registration details or physical address
What This Means: Without substantial verifiable information, we cannot confirm legitimacy. This doesn’t prove it’s a scam, but it means you should proceed with extreme caution or avoid it entirely.
Table of Contents
Start With Official Government Sites First (Always Free)
Before using ANY private claiming platform, check these legitimate government resources:
For Unclaimed Property
Unclaimed.org — The legitimate website created by state officials to help people search for unclaimed funds
MissingMoney.com — Searches participating state databases and provides links to official government websites for beginning the claims process
Your State Treasury Website — Each state maintains its own unclaimed property database (examples: ClaimItTexas.gov, FindMassMoney.gov, UnclaimedProperty.Michigan.gov)
Key Facts About Government Sites
✅ Searches are always 100% free
✅ Claiming is always 100% free
✅ These are official government databases
✅ No middleman or third party involved
✅ Direct access to your state’s records
Important: Some companies called “locator services” charge fees to help people get unclaimed money, but you can access the same information for free through government websites.
8-Step Verification Checklist for ANY Online Claiming Platform
Use this checklist to evaluate ClaimMoney.com or any similar website:
1. Search for Independent Reviews
What to do:
- Google “[Company Name] + reviews”
- Google “[Company Name] + scam”
- Google “[Company Name] + complaints”
- Check Better Business Bureau (BBB.org)
- Check Trustpilot and consumer review sites
Red flag: No reviews, or only reviews on the company’s own website
2. Verify Business Information
Look for:
- Physical business address (not just a PO box)
- Working phone number
- Business registration with Secretary of State
- Company ownership and leadership information
- Years in operation
Red flag: No contact information, hidden domain registration, or recently created website
3. Check for Upfront Fees
Rule: Claiming unclaimed property through official government channels is always free
Red flag: Any platform asking for payment BEFORE you receive funds is suspicious
4. Read the Privacy Policy
Check for:
- How your data is collected and used
- Who your information is shared with
- Whether data is sold to third parties
- Your rights to delete your data
Red flag: No privacy policy, vague language, or excessive data collection
5. Examine Terms of Service
Look for:
- Hidden fees or charges
- Arbitration clauses (limits your right to sue)
- What services are actually provided
- Refund or cancellation policies
Red flag: No terms of service, confusing language, or unfair terms
6. Test Customer Support
Actions:
- Call or email with questions
- See how quickly they respond
- Evaluate helpfulness and professionalism
Red flag: No response, aggressive sales tactics, or inability to answer basic questions
7. Check Website Security
Verify:
- URL starts with “https://” (the “s” means secure)
- Valid security certificate (look for padlock icon)
- Professional design without spelling errors
- Working links and functional pages
Red flag: “http://” only, security warnings, or unprofessional appearance
8. Compare to Free Alternatives
Ask yourself:
- Can I get this same information from government sites?
- What value does this platform add?
- Why would I pay for something available free?
Red flag: Service offers nothing beyond what’s freely available from government sources
Major Warning Signs of Scams
Avoid any platform that:
🚩 Contacts you first — Legitimate government agencies never reach out about unclaimed money
🚩 Creates urgency — “Claim now or lose it forever” pressure tactics
🚩 Asks for payment upfront — Real claims don’t require fees
🚩 Requests excessive information — Social Security numbers before verifying you have a claim
🚩 Makes big promises — “You’re owed thousands!” without verification
🚩 Has no verifiable information — No reviews, address, or company details
🚩 Uses lookalike websites — Domain names similar to official government sites
🚩 Sends unsolicited emails/texts — With links asking you to click immediately
What Information Should You NEVER Provide?
Be extremely cautious before providing:
❌ Social Security number (unless you’ve verified legitimacy and confirmed you have a valid claim)
❌ Banking account numbers for “verification” purposes
❌ Credit card information to platforms claiming to be free
❌ Copies of ID documents before confirming a legitimate claim exists
❌ Passwords to other accounts
❌ Wire transfers or cryptocurrency payments
If You Suspect a Scam: Take These Steps
Immediate Actions
- Stop all contact — Don’t provide more information
- Don’t send money — Freeze any pending payments
- Document everything — Save emails, screenshots, transaction records
- Secure your accounts — Change passwords if you shared them
- Monitor your credit — Watch for identity theft signs
Report to These Agencies
Federal Trade Commission
- Website: ReportFraud.ftc.gov
- Phone: 1-877-FTC-HELP (1-877-382-4357)
Your State Attorney General
- Find yours at NAAG.org
- Consumer protection division handles fraud
Internet Crime Complaint Center (IC3)
- Website: IC3.gov
- FBI database for online fraud
Better Business Bureau
- Website: BBB.org
- Creates public complaint records
Legal Options
- Small claims court — For losses under your state’s limit ($5,000-$10,000 typically)
- Consumer protection attorney — For larger losses or class action potential
- Identity theft report — File at IdentityTheft.gov if personal information was compromised
Questions to Ask Before Using ANY Platform
Before engaging with ClaimMoney.com or any claiming service, ask:
- Why should I use this instead of free government sites?
- What exactly am I paying for (if fees exist)?
- How does this company access claiming information?
- What happens to my personal data?
- Can I verify this company’s legitimacy independently?
- Are there customer reviews from real users?
- What legal protections do I have if something goes wrong?
If you can’t get clear answers, don’t proceed.
Frequently Asked Questions
Should I use ClaimMoney.com?
Based on our research, we found insufficient information to verify ClaimMoney.com’s legitimacy. The lack of reviews, business information, and customer feedback is concerning. We recommend starting with free government websites like Unclaimed.org instead.
How do I know if an online claiming platform is legitimate?
Use the 8-step verification checklist in this article: check for independent reviews, verify business information, look for upfront fees, read privacy policies and terms of service, test customer support, check website security, and compare to free government alternatives.
Are there legitimate alternatives to private claiming platforms?
Yes. Unclaimed.org is the legitimate website created by state officials, and MissingMoney.com provides links to official government websites for beginning the claims process. Both are 100% free and connect directly to official state databases.
What if I already gave my information to a suspicious site?
Immediately change passwords, monitor your bank accounts and credit report, file a report at IdentityTheft.gov, report the incident to ReportFraud.ftc.gov, and consider placing a fraud alert with credit bureaus.
Do I have to pay to claim unclaimed property?
No. Claiming unclaimed property through official government channels is always free. Any site charging fees should be carefully evaluated to determine what value they provide beyond free government services.
Can I verify claims information myself?
Yes. Visit Unclaimed.org to search your state’s database for free. For class action settlements, search for the settlement name plus “official settlement website” to find court-approved administrator sites where you can verify claim information directly.
What makes a website’s security trustworthy?
Look for “https://” in the URL (not just “http://”), a padlock icon in your browser, a valid security certificate, professional design, and proper encryption of data forms. However, security alone doesn’t confirm legitimacy—scam sites can also have security certificates.
Bottom Line: Protect Yourself First
When evaluating ClaimMoney.com or any online claiming platform:
✅ Start with free government sites first (Unclaimed.org, MissingMoney.com)
✅ Verify independently using the 8-step checklist
✅ Never pay upfront fees for claiming services
✅ Protect your personal information by sharing only what’s necessary
✅ Trust your instincts — if something feels wrong, don’t proceed
✅ Report suspicious activity to protect others
The safest approach is using official government resources that are free, secure, and verified. Only consider private platforms after thorough verification and if they offer clear value beyond government services.
Official Resources
Government Unclaimed Property:
- Unclaimed.org (NAUPA official site)
- MissingMoney.com (Multi-state search)
- Your state’s Treasury or Comptroller website
Fraud Reporting:
- ReportFraud.ftc.gov (Federal Trade Commission)
- IC3.gov (FBI Internet Crime Complaint Center)
- IdentityTheft.gov (FTC identity theft reporting)
Consumer Protection:
- BBB.org (Better Business Bureau)
- USA.gov/unclaimed-money (Government resources)
- ConsumerFinance.gov (Consumer Financial Protection Bureau)
Final Disclaimer: This article provides general educational information only and does not constitute legal advice. It does not verify, endorse, or condemn any specific platform. Always conduct your own research and consult appropriate authorities or legal professionals for specific situations. Laws vary by jurisdiction.
About AllAboutLawyer.com: We provide educational legal information to help consumers make informed decisions and protect themselves from potential fraud.
About the Author
Sarah Klein, JD, is a licensed attorney and legal content strategist with over 12 years of experience across civil, criminal, family, and regulatory law. At All About Lawyer, she covers a wide range of legal topics — from high-profile lawsuits and courtroom stories to state traffic laws and everyday legal questions — all with a focus on accuracy, clarity, and public understanding.
Her writing blends real legal insight with plain-English explanations, helping readers stay informed and legally aware.
Read more about Sarah