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

94

Unclaimed property cases in Apex

People

90

People with unclaimed money waiting for them

Businesses

4

Businesses in Apex with unclaimed property

Types of Claims

48

Unclaimed property records listed as, "WARRANTS"

90 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
Stephen Medford 29
William Brockett 3
Amol Patidar 3
Cristian Veliz 2
Ashish Chandarana 1
Benjamin Westervelt 1
Anil Chandarana 1
Chamundambika Shanmugam 1
Anthony Nath 1
Charles Huang 1
Christine Lopinto 1
Connor Thompson 1
Cameron Mitten 1
David Gonzalez 1
Dharaben Raval 1
Deborah Laughlin 1
Dhruv Patel 1
Donald Hebert 1
Earl Terry 1
C Dunnon 1

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4 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
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
Bpip LLC 29
NYS Dept Of Tax & Finance 27
Office Of The State Comptroller 18
Citibank 3
New York State Department Of Labor 2
NYS Office Of The Attorney General 2
NYS Department Of Motor Vehicles 1
Butlertill Inc 1
Ocean Financial Federal Credit Union 1
Office Of The State Comptroller Bureau Of State Acct Oper 1
Osc Rev Tax PChecks 1
Patelco Credit Union 1
Pfizer Inc 1
Shinhan Bank America 1
Ccp Tass Inc 1
Vw Credit Inc 1
Harrington Et Al V East Coast Foods Inc 1
Le V Walgreen Co Fund 1
Metropolitan Life Insurance Company 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
Warrants 48
Unredeemed Gift Certificate 29
Cashier's Checks 3
Misc Intangible Prop 2
Wages, Payroll, Salaries 2
Checking Accounts 2
Ms16: Misc Outstanding Checks 1
Credit Checks Or Memos 1
Proceeds Due Beneficiaries 1
Savings Accounts 1
Credit Bal Accts Receivable 1
Premium Refunds 1
Dividends 1
Ms01: Wages, Payroll, Salaries 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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