MoneySweep Watch / Issue #001

Before you search a single database, know what to avoid.

A free 5-page protection report. The 7 patterns of unclaimed-money scams that target Americans 50+, named and explained, with the legitimate path through the agencies that actually hold the money.

Format: PDF Pages: 5 Read time: 8 minutes Cost: $0

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Skip the 50 state treasuries. See how MoneySweep aggregates the legitimate path.

The Watchlist tells you what to avoid. MoneySweep tells you what to do next: 7 government-listed sources, in one walkthrough, with no SSN required at intake.

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What's inside Issue #001

/ ONE

The 7 scam patterns named.

Finder-fee scams, IRS impersonation, fake-state-agency, advance-fee, identity harvest, deceased-relative scam, robocall variants. Each one named, each one with the red flag that gives it away.

/ TWO

3 case files of what real Americans lose.

How a $42 finder-fee turned into $4,200 of identity damage. How a "free claim service" routed pension funds away from the rightful heir. The pattern, the red flag, the prevention.

/ THREE

The legitimate path through 7 sources.

Where unclaimed money actually sits in the United States: NAUPA, IRS, FDIC, PBGC, NAIC, DOL, and class action settlements. The agencies, not the middlemen.

Sourced from the agencies that actually hold the money.

No middleman. No finder fee. No mystery bonus. Just the 7 government-listed sources of unclaimed money in the United States, named in plain English.

NAUPA IRS FDIC PBGC NAIC DOL Class Action Settlements

MoneySweep is a private service that aggregates publicly available unclaimed-property and benefit databases. We are not affiliated with, endorsed by, or sponsored by any government agency. Names of agencies are used here as factual references to source databases.