Asheville, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Asheville, NC?

Unclaimed Property is money owed to people and companies in Asheville 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 Asheville, North Carolina?

Total Unclaimed Funds

99

Unclaimed property cases in Asheville

People

91

People with unclaimed money waiting for them

Businesses

8

Businesses in Asheville with unclaimed property

Types of Claims

75

Unclaimed property records listed as, "WARRANTS"

91 People In Asheville Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Eleanor Lemay 10
Mario Alvarado 3
Matthew Mcghie 2
Anna Ikelheimer 1
Bruce Crane 1
Carla Hughson Schmitt 1
Audra Beauchamp 1
Christopher Lally 1
Corin Whitfield 1
Corinne Maron 1
Daniel Gallo 1
Daniel Rese 1
David Moltkehansen 1
David Riendeau 1
Dean Mitchell 1
Catherine Oconnor 1
Elena Kaulenas 1
Emily Elhaj 1
Ericka Valenzuela 1
Arnon Lieber 1

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8 Businesses In Asheville Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Biblio Inc 3
Windsor Ina F 1
The Joan Bernadette Taylor Trust 1
Blonde Studios Corporation 1
Franklin School Of Innovation 1
Remy Zaken LLC 1

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Which Companies or Organizations Owe People Money in Asheville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 36
Office Of The State Comptroller 29
Office Of The State Comptroller Bureau Of State Acct Oper 7
NYS Office Of The Attorney General 3
Assoc Musicians Of Gtr Ny Recording 3
El Education 1
Ellis Hospital 1
First American Title Company 1
Geddes Federal Savings And Loan Association 1
Jpmorgan Chase Bank Na (802) 1
Mcu 1
Metropolitan Life Insurance Company 1
Metropolitan Life Insurance Company 1
New York Shakespeare Festival 1
NYS Department Of Motor Vehicles 1
Office Of The State Comptroller Dtf Treasury 1
Office Of The State Comptroller Refund Unit 1
Phoenix Settlement Admn (Schwendeman V Travel Staff) 1
Shelterpoint Life Ins Company 1
Vassar College 1

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What Types Of Unclaimed Property Are People Owed In Asheville?

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

Type of Property Number of People Owed Money
Warrants 75
Wages, Payroll, Salaries 4
Other Checks 3
Vendor Checks 3
Savings Accounts 2
In03: Proceeds Due Beneficiaries 2
73: Non Standard Naupa Code For Liquidating Funds 1
Refunds Or Rebates 1
Tr04: Escrow Accounts 1
Unredeemed Gift Certificate 1
Proceeds Due Beneficiaries 1
Checking Accounts 1
Credit Bal Accts Receivable 1
Individual Policy Benefit/Clm 1
Ms01: Wages, Payroll, Salaries 1
Ms08: Accounts Payable 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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