Apex, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Apex, NC?

Unclaimed Property is money owed to people and companies in Apex that gets turned over to North Carolina when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to North Carolina as Unclaimed Property. North Carolina would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Apex, North Carolina?

Total Unclaimed Funds

47

Unclaimed property cases in Apex

People

42

People with unclaimed money waiting for them

Businesses

5

Businesses in Apex with unclaimed property

Types of Claims

41

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

42 People In Apex Have Unclaimed Funds

See the table below for a sample of the people in Apex who have free money waiting for them to claim.

Person With Unclaimed Funds Number of Unclaimed Property Records
Amol Patidar 2
Annette Brockett 1
Bianca Bazil 1
Christine Lopinto 1
Cristian Veliz 1
Damal Raval 1
Daniel Burkett 1
Dharaben Raval 1
Donald Hebert 1
Edgar Caguana 1
Ernest Dickens 1
Frederick Rewkowski 1
Gabrielle Aiello 1
Jack Gallagher 1
Janine Jones 1
John Lopinto 1
Joy Martin 1
Kenneth Walter 1
Laura Digrande 1
Linda Daprile 1

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5 Businesses In Apex Have Unclaimed Funds

See the table below for a sample of the businesses in Apex who have free money witing for them.

Business With Unclaimed Funds Number of Unclaimed Property Records
Thompson Connor B 1
African And Eastern Fashion LLC 1
Asset Management Associates Pllc 1
Calla Properties Incorporated 1
Eagle Ridge Specialty Property Services 1

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Which Companies or Organizations Owe People Money in Apex?

See the table below for a sample of the companies or organizations that owe people money in Apex.

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 22
Office Of The State Comptroller 8
NYS Office Of The State Comptroller 7
Office Of The State Comptroller Bureau Of State Acct Oper 2
NYS Department Of Motor Vehicles 1
Osc Rev Tax PChecks 1
Pfizer Inc 1
Bpip LLC 1
Teg Fcu 1
Citibank 1
Jpmorgan Chase Bank Na (802) 1
New York State Department Of Labor 1

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What Types Of Unclaimed Property Are People Owed In Apex?

See the table below for the types of unclaimed property and funds oweed to people in Apex.

Type of Property Number of People Owed Money
Nys Uncashed Checks 41
Cashier, Teller Checks 2
Cash Dividends (Other Than Adr) 1
Demand Deposit Account(s) 1
Unredeemed Gift Certificates 1
Wages/Payroll/Salaries/Comm/Pension Pmts 1

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How Do I Claim North Carolina Unclaimed Property?

You can search for and and claim unclaimed assets on the North Carolina's official website, or we would be happy to run a search for you (there's no charge).

Back to North Carolina

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