Unclaimed Money Agent Tools

Caspar Services

Caspar has the tools to help you find the owners of unclaimed money.

Most of us have lost track of money before. Whether it's a forgotten savings account from many years ago, superannuation from an old job that wasn’t rolled over, or a share dividend rebate cheque that got lost in the mail, it's easy to let money slip through the cracks sometimes. But what if there was a way to get that money back?

Unclaimed Money Agents, Money Retrievers or Refund Agents as they are often referred to, need to find people to notify them that they have unclaimed money out there, sitting in the government ‘coffers.’

Caspar has the investigatory tools that Refund Agents need, to help find consumers across Australia to return their unclaimed money.

The Caspar system is guaranteed to help you find your claimants and assist with contacting them to return their unclaimed money!

If you're looking for help finding your unclaimed money applicants, Caspar is the tool for you. Our team of experts will work with you and train you in how to Skiptrace effectively, to quickly and easily locate claimants of any unclaimed funds owed. Contact us today to request a demonstration and get started!

What our customers say

Banking client: Head of Fraud

“The best fraud assessment tool on the market in identifying false information.”

Skip Tracing client: Owner / MD

“I’ve used many Skip Tracing tools, but Caspar always outperforms the others and finds far more. I love the latest version 2.”

BNPL client: Head of Recoveries

“I love the deep dive searches it performs when selecting the blue information icon.”

IDV / AML client: Head of Data

“Caspar gets better and better. The data has always been great, the best of all, but the new features are amazing. Love using this system.”

KYC Investigation client: Risk Dept

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”

Don't let unclaimed money go undiscovered

Caspar is the tool for unclaimed money finders. With our help, you can quickly and easily locate the owners of any unclaimed monies and ensure it is rightfully returned..

Request demo

03 9948 4089