Online Threat Alerts (OTA) - Alerting you to scams and frauds.
MissingMoney.com is not a scam. It is a legitimate, free search portal created and endorsed by the National Association of Unclaimed Property Administrators (NAUPA) to help individuals reunite with lost or forgotten financial assets.
When you search for your name on MissingMoney.com and locate a match, the website redirects you to the secure, official treasury or controller's office website of the state holding the funds. You then submit the required personal identification and proof of address directly to the state government.
While the MissingMoney.com platform itself is safe, scammers often impersonate unclaimed property agencies. Be aware of the following red flags:
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