Have You Verified Your Refund Service Provider?

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We keep track of the unclaimed money industry and Refund Service Provider practices and industry trends.

3 Steps You Can Take To Verify A Money Refund Service Provider

STEP 1: Ask An Refund Service Provider for Proof Of UMAA Registration Number

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

STEP 2: Verify their details with Unclaimed Money Association

If you are unsatisfied with just an Service Provider proof of registration, you can verify their credibility with Unclaimed Money Association. We will tell you whether the Refund Service Provider you are working with is credible and send you verification of this.

STEP 3: Check their Website for Credibility

When an Service Provider registers with the Unclaimed Money Association of Australia ( then he/she will receive a registration certificate of the Unclaimed Money Association of Australia registration) stamps of credibility including their UMAA registered number that they are required to list on their website to identify themselves to consumers.**

What Kind of Documents Should I Be Looking For

When verifying a Refund Service Provider, you should be looking for 3 things.

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

Become a Member Of The Unclaimed Money Association

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