RefoundMoney
The packet Proof FAQ Free history sweep
Closed-location refunds

Places you shut down
may still owe you money.

Deposits, final-bill errors, and refunds owed on CLOSED business locations — swept from your address history across utilities. The AAUBA case that proved the pattern: $31,288 recovered on closed accounts. You self-enter the history; discovery takes zero trust.

Sweep my address history
An address list is the entire ask — you enter it, we check it.
Deposits die quietly at move-out.
Sweep my address history →
Exhibit A — the deliverable

A case file,
not a report.

This is a real RefoundMoney closed-location sweep (anonymized). Each closed address: the utility, what it may hold, and the authorization forms prepared for your signature — you file, we prep.

1.Deposits die at move-out — most operators never claim them, and utilities don't chase you to refund.
2.Final-bill errors stay buried — estimated reads and wrong close-out dates survive because nobody re-reads closed accounts.
3.Address history alone runs the discovery — the sweep starts from what you type, not what you send.

Every packet contains:

  • A sweep of every closed address against utility records
  • Deposit + final-bill-error findings, itemized
  • Authorization forms pre-filled per utility
  • A filing checklist per claim
Human-verified before it reaches you. Machine math, human judgment.
[ REFOUNDMONEY ]
SWEEP · OCT 2026 · 4 CLOSED LOCATIONS · READ IN 26 HOURS
ADDRESSES SWEPT — 4 closed locations
ELECTRIC — DEPOSIT HELD, NEVER REFUNDED↳ CLOSED 2023 — UTILITY SHOWS CREDIT BALANCE1,240.00
GAS — final bill paid in full
WATER — ESTIMATED READ AT CLOSE-OUT↳ ACTUAL READ 11% LOWER — REFUND DUE388.00
ELECTRIC 2 — DUPLICATE ACCOUNT CHARGE↳ TWO ACCOUNT NUMBERS BILLED SAME SITE, SAME PERIOD96.40
FOUND THIS SWEEPNone
FORMS PREPPED — 3 UTILITIES↳ Authorization packets, signature-ready
↳ TOTAL RECOVERABLE↳ 1,724.40
CLAIM TRAIL — PREPPED
ELECTRIC — $1,240 deposit · authorization prepped, owner signs
WATER — $388 estimated-read error · dispute letter drafted
ELECTRIC 2 — $96 duplicate · credit memo requested
↑ four addresses swept, three utilities contacted — one box of dead accounts, now unpacked
HUMAN-VERIFIED
DEADLINE-ARMED
OWNER SIGNS
$0
recovered from closed accounts for businesses so far — rolls with every sweep (illustrative seed)
0 trust at discovery — you type addresses You sign; authorization stays yours Free sweep — packet fees only when live
Sweep my address history →
How it works

Three steps. Your history. Zero risk.

STEP 1

Enter the address history

Closed/moved locations, rough dates. Self-entered = zero trust needed.

STEP 2

We sweep utilities

Deposits, final-bill errors, stale credits — itemized per address.

STEP 3

Forms prepped, you sign

Authorization packets per utility, filing checklist — money flows to you directly.

Free history sweep. Packet prep $150–350 per utility claim, or contingency on recovery — your choice, stated up front.

Three questions

What's the trust ask?
An address list you type. Documents come only per live claim (T2), after you've seen findings — not before.
Why haven't I heard of this?
Deposits die quietly: the utility mails a final statement, the box gets filed, the money stays. One $31K case made the pattern famous.
How far back can we go?
Most utilities hold credits 3–5 years. Closed 8 years ago? Worth asking — the sweep says which are alive.
Free
address history in, deposit-and-credit findings out — you sign, money flows to you
Sweep my history