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CashUnclaimed.com Review

Is CashUnclaimed A Scam?

 

CashUnclaimed.com claims that 9 out of 10 Americans are walking around not knowing that they have money owed to them.  They estimate that there are currently millions of dollars in cash, property, and assets being held by the government and various financial institutions.

This money has never reached its rightful owners due to the holders' inability to locate the right person.  CashUnclaimed.com state that after several moves many of these companies lose track of you and end up holding your money for years to come.

This money can come from a variety of sources including: forgotten savings and checking accounts, un-cashed checks, securities, dividends, insurance refunds or claims, oil royalties, wages, utility refunds/deposits, bail bonds, child support payments, and inheritance.

For $11 a month CashUnclaimed.com allows you to use their database search to see if you're one of these people with money waiting for them.  This seems like a great deal and who doesn't want to buy into the fantasy that somewhere there's a pile of money with their name on it.

However, there have been many companies similar to CashUnclaimed.com which have proven to be illegitimate.  I would approach this company with caution, if you actually believe that due to frequent moves and sub par financial tracking you are owed money then give it a shot.

In reality there's a slim chance of you being owed money and even slimmer chance that their simple data search will track it down.  In addition there is a growing list of complaints from people unable to get refunds from CashUnclaimed.com.

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Customer Reviews for 'CashUnclaimed.com'

Comments to date: 73. Page 1 of 1. Average Rating:

W.M.   California

3:20am on Tuesday, September 22nd, 2009 

Let me try and help you with a suggestion on how to get support from the site:

There's an easy to use online support desk on Cashunclaimed.com You can communicate directly to support staff from that page. It's linked to from the top right of every page of the site where it says "Customer support".

You can ask questions there or just click on one of the links for easy to follow instructions on how to cancel.

I hope this helps anyone with any confusion about the site.

george blackwell   albuquerque

4:59pm on Sunday, September 13th, 2009 

they are a ripoff with no way to get your money back or stop the membership they are messed up big time

Bonniejo Thiel   Location unknown

12:07pm on Friday, September 4th, 2009 

You pay this money to get unclaimed money and you get lots of other names extra that don't have nothing to do with your name or other states and there's no money found for you. waste of money.

Decrecia R Johnson   Memphis Tn, 38107

2:12pm on Tuesday, September 1st, 2009 

If i have unclaimed money why have to pay to tell me where it is. If its not a scam

Cheryl Mann   Gardena, CA

1:57pm on Thursday, August 20th, 2009 

I went on this website in July 09 trying to find out if my deceased Mother had any unclaimed property. I thought I was only signing up for a one time charge of $11, guess that was my mistake because I had another charge of $11 on my credit card for Aug. 09. I called today to cancel the membership and spoke to a really nice gentleman who said that I shouldn't be getting any other charges. We'll see!! The reviews I've read make me suspicious. I'm keeping my fingers crossed.

My main reason for writing this website, is to let anyone know if they are needing to check on theirs or anyone else's unclaimed property there is a free website "StateofCalifornia(put in your state.org, then select option for "Secretary of the State" and then type in "unclaimed property" in the search box if you can't find this option.

bluelotus9546   SC

9:33am on Tuesday, June 23rd, 2009 

THIS IS A FAIR WARNING! IF YOU JOIN CASHUNCLAIMED YOU ARE ONLY ASKING FOR ENDLESS TROUBLE! Yes! This is a scam. I joined under the $11 a month plan and have had trouble from day one. Once in the program all you get is the run around and if you try to cancel all you get is the run around. If you go back to your old emails, which I did, to try and get a real contact person or phone number all you end up with is someone who cannot(OR WILL NOT HELP YOU) or just another deadend. I have written three emails and called every phone number I can find and this morning while checking my debut card I found they had charged me $11 three different times again causing my debit account to overdraw. I AM HERE TO TELL YOU THAT ALL THAT BOLOGNA ABOUT HOW EASY IT IS TO CANCEL IS THE SAME CRAPE YOU GET FROM EVERYTHING ELSE THEY DO. ONCE IN, YOU CAN'T GET OUT. IT APPEARS I WILL END UP CANCELLING MY DEBIT CARD OR STILL END UP IN ARREARS. ALSO, IF YOU HAVE TROUBLE LOGGING IN, FOR GET IT....I HAD MY LOGIN AND PASSWORD SENT TO ME AND EVEN COPIED AND PASTED IT AND STILL COULD NOT GET BACK INTO THE SYSTEM!

Jerry   Orange, California

3:00pm on Thursday, May 7th, 2009 

GUYS I GOT IT!!!!!!!!!!!
VERY GOOD NEWS FOR THE PEOPLE IS PAYING FOR A
USELESS SERVICE OF CASHUNCALIMED.COM

HERE IS THE NUMBER :714 2657911
CALL THEM AND ASK YOUR MONEY BACK
I ALREADY DID.
GOOD LUCK AND GOD BLESS

Jerry   california

9:21pm on Monday, May 4th, 2009 

I have been paying for 6 months and now I can not even log in!!!
if anybody want to sue this people count me in.

Jeanie M Thomas   West Palm Beach FL

10:23am on Monday, May 4th, 2009 

I paid $11.00 on april 27th 09 I didn't find anything .I have been trying to cancel since april 28th today is may 4th and i still can't cancel it.So I guess I'll have to call my bank.

jill   CA

5:16pm on Sunday, May 3rd, 2009 

It's really easy to cancel your subscription after you're done with their site. I just clicked the "customer support" link at the top right of their webpage. I think that link is on every page of the site.

Just go there & the instructions to cancel are simple.

Overall, I think the site is OK. They had money listed that my relatives are owed. So don't forget to search for your friends and families names before you go cancel.

Concerned   CA

4:26am on Sunday, May 3rd, 2009 

there are very detailed instruction on how to stop the payment transactions on their webpage

al dvork   tx

3:15am on Friday, May 1st, 2009 

have not found a way to cancel yet

fred harris   st petersburg,fla.

9:11am on Friday, April 10th, 2009 

I do not use credit cards so I subscribed through the mail...........and this was in feb.,I'm still not able to access their web site to search my name or any name at all....This isn't at all what their web site says ....It's definitely a scam to fleece subscribers of their money!

Loretta Miller   Springfield, Ohio

12:48pm on Monday, April 6th, 2009 

I am considering a class action suit against these people.
How many of you are interested?
Impossible to speak with anyone or access the cancellation web site.

Owen   Texas

9:10pm on Sunday, April 5th, 2009 

You cannot cancel once you sign on for this service. I have attempted to stop these monthly credit card charges with my credit card company, but they are unable to do so. You cannot get a telephone number or email address to contact these robbers. Stay clear of this scam

opie   laf, in

5:57pm on Monday, March 30th, 2009 

this definitely a scam there is a free website for this money but you don't know that until you register for this crap then you are screwed.

winnifred   oregon

4:43pm on Saturday, March 28th, 2009 

I signed up for unclaimed cash. Wish i did not. Can not even log back in.Iam trying to cancel. Giving me the run around. Dont subscribe to this nonsense! It's a SCAM!!!!!!!

R.Hilton   Georgia

9:02pm on Friday, March 13th, 2009 

the website is 100% garbage. i typed jesus christ, s****y man, g*y life and so on. they told me these imaginary people except jesus has unclaimed money. me and my daughter played with imaginary names for 10 minutes just for laughs and still laughing our a**es off!!

beatrice   erie co

3:48pm on Tuesday, March 10th, 2009 

HELP DOES ANYONE KNOW HOW TO CANCEL THIS GARBAGE?

Tammy Holmes   Denver coloardo

11:06am on Friday, March 6th, 2009 

This is really bad out of work no money to be giving these dam people also got an overdraft almost lost my bank account over this.They need to be stopped.

DIANNA   FLINT,MI

2:12pm on Thursday, March 5th, 2009 

i just called my bank, and had my bank card canceled, so now, they won't be able to take my money, it's a hassle, but it's better than going threw, what a lot of these other poor people have gone threw!

DIANNA   FLINT,MI

2:01pm on Thursday, March 5th, 2009 

we need to be told where we can go to get this taken off our credit card, if anybody knows please let us all know

Dianna Aguilar & family   FLINT,MI

1:53pm on Thursday, March 5th, 2009 

i wished i would have read this before i signed up, i can't believe this

lemel jackson   los angeles

11:06pm on Wednesday, March 4th, 2009 

I wish i never tried this website be cuz theirs nothing with my full name that states that theirs anythings 4 me period this site is a scam & i can't even cancel my account can somebody help me.

karen   ny

9:29pm on Tuesday, February 24th, 2009 

I have been trying to cancel membership for 2 months.Can"t even get to cancellation site...

Janice A. Thornton   Merced Ca.

1:38pm on Tuesday, February 24th, 2009 

this is a rip off they have taken out $44.00 in 15 days I have asked over and over to cancel this dam thing. Its suppose to be 30 days free trial this is bull sh*t. I have turned them into the BBB. DON'T DO THIS RUN RUN AS FAST AS YOU CAN.I don't have the extra $11.00 to spend let alone the $44.00they took out of my account.

Don   Prince Edwar Island ,Canada

11:41am on Sunday, February 22nd, 2009 

In Canada you simply Google:unclaimed balances-Bank of Canada and you get this info free.

Renee Peterson   Michigan

5:49pm on Thursday, February 19th, 2009 

I am so sure that this site is worthless. If you know anyone that is wanting to see if they have money, tell them to go to their governments resource list. This is a total scam. Times are too hard for individuals to just give their hard earned money away!

Renee Peterson

Jayme   somewhere

4:38pm on Saturday, February 7th, 2009 

Don't use it! what a waste of money and hard to cancel. They should go down.

Clay   Calif

12:35pm on Saturday, February 7th, 2009 

Just as a lark, my mom went on the site and found about $500 from accounts that she and my dad had in 3 states going back to the early 1950s. She found what may be another few $100 for other family members, but I haven't heard yet if the money was theirs.

Anita Seabron-Davis   Irvington, N.J.

3:29pm on Saturday, January 31st, 2009 

I have been trying to cancel me and my mother's subscription and they keep running me around from one site to another. We now have to cancel through our bank. This is without a doubt a "RIP OFF" and a scam. They should not be allowed to continue on with this scam!

Judy   Springfield,Mo

2:29pm on Saturday, January 31st, 2009 

I have been trying to cancel my subscriptions but can't get it canceled. How do you cancel this thing. It is eating up the money I work so hard to get. Help me!

Paula Gonzalez   Cheektowaga

9:59am on Thursday, January 22nd, 2009 

When my daughter and I signed up we both believed it was a 1x fee. All of a sudden we are noticing money being removed from our account every month ....this is ridicules.We have tried to call the phone number and this is a joke,so we tried e-mail.These people need to be stopped....I just may take it to the media,furthermore file a police report to stop this non-sense,it is highway robbery.

Leatrice Swain   Poughkeepsie

1:28pm on Tuesday, January 20th, 2009 

I am trying to cancell my subscription and i cant do it. This is serious. I am disputing this charge on my card. Do not use this site it is a hoax

Nancy Vernon   Home

9:03am on Tuesday, January 20th, 2009 

Cash unclaimed is a scam!! I have tried 10 times to check my name, and every time the screen froze up. When I went to cancel all it did was make me go from site to site with no results. I am contacting my credit card company and canceling my subscription, this is a rip off!!

Brandy Mclaughlin   New York

11:41am on Thursday, January 8th, 2009 

I paid the $11.00 and put my name in and they said that there was $782.00 in unclaimed money in my name. So I started to look at all the names and none of them were me. This site is the worst. They are still billing my bank for $11.00 and I did not see that when I put my info in that it would be took out every month and as fare as I knew it was for 30 days only. DONT DO THIS IT IS A SCAM!!!!!!!

ARIERQUTA LEVY   DALLAS TEXAS

1:38pm on Wednesday, January 7th, 2009 

I'M TRYING TO CANCELL MY SUBSCRIPTION,I'M REALLY UNPLEASED WITH THIS COMPANY THE EMAIL DOESN'T WORK.AND THEY KEEP TAKING 11.00 PER MONTH AND I REALLY BELIEVE IT'S A GET OVER.

mark fuston   marietta,oklahoma

10:45pm on Tuesday, December 30th, 2008 

I am trying to cancell my subscription, but every site i go to gives me the run around & sends me back to the original site,i truly believe this company knows it is a big ripoff & makes it hard to cancell on purpose.

ELIZABETH I OLIVER   NY and GEORGIA

10:11pm on Tuesday, December 30th, 2008 

I have not been able to log on. I continously have to re-enter my user ID and password but still am not able to log in. On several occasions I have had to get my password from you and it still did not work. At one p[oint in time I was able to log in and see that there was money for Elizabeth Oliver. I have resided in NYS and now live in Georga.
What ever the problem is I am unable to figure it out.
Very disappointed.

donnie collins   indiana

8:34am on Thursday, December 25th, 2008 

this is a ripoff site and hard to stop after you sign up they keep hitting your credit card till you can cancel

brenda tirrell   florida

7:50pm on Tuesday, December 23rd, 2008 

Well Oprah and Montel are you in on this rip off?

JOHN W. GAULT   cleve.hts. oh.

12:51pm on Monday, December 22nd, 2008 

call your credit card co.cancel and get another no.the fee will be BLOCKED.

Jerry Shepherd   Cherryville nc

9:56pm on Friday, December 19th, 2008 

I wejnt in and put 11 dollarsmon my credit card and it said it took the pqayment and could not activate it. What is going on

buck m   dallas

6:54pm on Thursday, December 18th, 2008 

big rip off dont do it.

Owen Sullivan   Pearland, TX

5:07pm on Wednesday, December 10th, 2008 

Easy to join, but impossible to cancel! Buyer be ware. Many people with my last name, but none were me.

phillip Rouse   Moberly, Mo

2:08pm on Tuesday, December 9th, 2008 

I was led to believe that I had money here. After I charged my card for this I found out it was not me. Then I thought beings I couldn't get any money back I thought I'd check for my friend and found several places that He was said to have money and we could.nt get into them IT IS A RIPPOFF had i read these reports before I signed up I would not have signed up. now I'm going to call the police.

Ric   LA

11:32pm on Sunday, November 30th, 2008 

I paid $11.00 to get access to website and the answer I have my last name read clearly but the first name is one letter that have different addresses w/c I don't know what kind of deal I have with these placed.

Cheryl   Concord, NC

7:07am on Sunday, November 30th, 2008 

When I signed up for this service,I was led to believe it was a one time yearly subscription. Now, it turns out to be a monthly subsciption. I have not found any unclaimed money and believe this is a rip off.

LG   CA

1:39am on Thursday, November 27th, 2008 

A test charge to my MasterCard was sent by UnclaimedCash.com, causing a permanent block. I have to get a new number and notify all my autopay accounts.

Michelle Butler   Charlotte, NC

8:30pm on Tuesday, November 11th, 2008 

I was very displeased with this service it claimed that I had money that was unclaimed in my name but what I found instead was people in other states that had the same first and last name. I found this to be very disleading and it is not worth the $11.00 that is being taking from my account. I no longer want to be a member and I would never suggest it to any one else to even visit their home page. This is a rip off and it should be against the law.

Cami Zien   Greenfield, IN 46140

9:16am on Saturday, November 8th, 2008 

I have been trying to cancel with no success. Will have to stop payment at bank.

Wilma   Grottoes,Va.

8:21pm on Thursday, November 6th, 2008 

This is a rip off!Trial offer my butt,sign up and it's hard to cancel.
DON'T TRY THIS!!!!
I tried several names and found not one.

patty   tenneessee

9:57am on Tuesday, October 21st, 2008 

i just don;y have $11. extra to spend

mark flowers   205 s linden 9b cabot ar 72023

2:37pm on Thursday, October 16th, 2008 

i was lied to and ripped
off by this sacam operation

carol graham   missouri

12:57pm on Friday, October 10th, 2008 

After spending much time on the internet trying to cancell this subscription, I still cannot do so. they have made it literally impossible to cancell a subscription once you have signed up. Do not join this rip off.

Margaret Johnson   Columbus, Ohio

9:54pm on Thursday, October 9th, 2008 

I cancelled my subscription on September 19, 2008, but was still charged for another month on my credit card. Now, I cannot get back online to check why he has not been cancelled. Can you help?

linda   dryfork, va

1:34pm on Friday, October 3rd, 2008 

been trying to cancel my account with no success. how do I do it.

birder tinnin   Location unknown

7:18am on Wednesday, October 1st, 2008 

that very----poor the address is right but the town was spell wrong as with find money.com this was to me old info the town name was portageville,mo not portazeville

birder tinnin   hopkins, mn

7:02am on Wednesday, October 1st, 2008 

$11.00 plus #29.99 was taking from my account i sent in or e-mail for a cancellation but no reply and want to no about my refund ifound money alright but this was with find money.com that money i got icall to find out about the money from your site but they had no recard i do beleive your web site is a scam birder i want my money back back

shirley adams   connecticut

8:33am on Tuesday, September 30th, 2008 

I HAVE TRIED TO CANCEL MY ACCOUNT WITHOUT ANY ANSWER FROM U GUYS I HAVE NOTIFIED MY BANK SO PLEASE DONT TAKE ANYMORE MONEY OUT OF MY ACCOUNT SHIRLEY ADAMS

Stan Overton   Fulton, Ga

4:45pm on Monday, September 29th, 2008 

I learned the hard way about cash unclaimed.com. they are a joke and very disorganized. I also didnt realize they were charging me every month until I canceled. i didnt check my bill for a few months and then saw they had charged me $33.

I am now a member at unclaimed money and have been pleased with the structure of the site and certainly the fees. If anyone ways to search the legitimate sites, i recommend these guys very highly. plus they are also available by phone which was a huge part of why i joined them.

Denise   North Carolina

7:33pm on Thursday, September 25th, 2008 

I also paid $11.00 to get access to the website, but what they did was take an extra $25.00 out of my account. I didn't give them permission to do that. It brought my account to a negative. I hate I ever got involved with them, and they don't have a #800. I emailed them,now I'm waiting for an explation

lorraine ivy   wstpaul mn

1:04pm on Monday, September 22nd, 2008 

i would like my money back. i did not sign up for months for lies cancel me right.not take no more money out of my bank acc. i will let my bank no about U

Dee Dee   Seattle, WA

7:11pm on Wednesday, September 10th, 2008 

If you sign up and need to cancel and can't figure out how, send an email to:
cancellations @ cashunclaimed.com with your full name and the email you signed up with. AND you have to send your cancellation request a minimum of 4 business days before the rebill date to avoid being charged for your current months subscription. They will process your request within 3 business days.

Dee Dee   Seattle, WA

7:10pm on Wednesday, September 10th, 2008 

This is a SCAM. And I had to spend $11 to find out. Fortunately, I was able to cancel online.

Carolyn E.Drake   Inkster,Michigan

12:24pm on Thursday, July 31st, 2008 

I did not find that Cashunclaimed was a scam untill I had filled out the information and certified the $11.00 fee, then I was told I was in error and could not get back to the site. I will have my credit refuse the payment and not make the mistake again. Something should be done at the States level about these types of scams.

c.donigan   michigan

9:06am on Friday, July 25th, 2008 

I found a bunch of people with similar names, not mine, and, it cost me $11.00 to find this out. Now I can't cancel. There is a telephone number to call, and, guess what, the recorded message says that they don't accept phone calls. They state that I will have to cancel on line. My problem in they won't allow me to bring my info up to cancel.

WHAT A MESS>

Rodney Carter   New iberia, louisiana

3:41pm on Sunday, June 29th, 2008

people hurt and suffer with scams, this is not right. Do unto others like you want it done unto you.

Charlene   Virginia

12:04pm on Wednesday, June 18th, 2008

I would like to tell you that there is another way of getting unclaimed money owed to you. At least each state has a unclaimed funds department now. However I found missingmoney is a good place to start. This is free and will link you to the states. I tried each state I lived in and did find I and my children did have money in a couple of states. It takes a few months to process the claims but we all got our money that was due us. There is papers you have to send to the states to prove who you are and if you are the one that is owed the money. Sometimes it is very little funds and I my self received over $500.00 so I felt a little paperwork and time was well worth it.

joyce   new york

8:45am on Saturday, June 7th, 2008

i read you article but i m not convinced it seems too good to be true

Tanisha   Texas

12:43pm on Sunday, May 18th, 2008

I had received a letter from Unclaimed Cash telling me that they found some money that belongs to me. But I had to send the $12.95 for them to contact the agency that to get the check to send to me. So, I decided to go to my states comptroller's website and browse through their unclaim property/cash and guess what there was some monies due to me. It was the same information that Unclaimed Cash had told me. But guess what? I made my claim right them and there on my states comptrollers website. I had to pay a 1% fee but that wasn't a problem at all. I got my check within that month. So, beware of these companies trying to scam you and give you information about things that you can do yourself. So, I thanked them for the information and they got nothing for me.

Rainy   San Diego, CA

4:58pm on Monday, March 10th, 2008 

I have received a lot of letters stating that I have unclaimed money and for a fee they would get it for me and then send me the rest. I went to my state controller's website and found that I can get it myself for free by downloading the application and mailing it in. FREE! I did have unclaimed cash and got it back FREE! Here is the the website in California http://www.sco.ca.gov/col/ucp/

Beth   Ft Wayne, IN

5:03pm on Friday, January 18th, 2008 

I paid the $11.00 to get access to the website. I did this after typing my exact full name. It said that I had money. So I wanted to investigate it further. What I found was a bunch of different people with my last name and the first intitial for my first and for my middle name. This is not worth the $11.00

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