Charlotte, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Charlotte, NC?

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

Total Unclaimed Funds

838

Unclaimed property cases in Charlotte

People

705

People with unclaimed money waiting for them

Businesses

133

Businesses in Charlotte with unclaimed property

Types of Claims

724

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

705 People In Charlotte Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Christopher Floyd 3
Pamela Cook 2
Natimil Abreu 2
Michael Desmond 2
Georgia Irby 2
Ajanta Ghosh 2
Margaret Kennedy 2
Muhammad Iqbal 2
Rosemary Casey 2
Adrienne Lawrence 1
Alan Stell 1
Akossiwa Alagbo 1
Albert Fiol 1
Albert White 1
Adriana Fessler 1
Abdeltif Matrab 1
Akeem Griffith 1
Ali Ulasti 1
Ajay Gupta 1
Addie Collins 1

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133 Businesses In Charlotte Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Wells Fargo Bank 9
De Grisogono Usa Inc 3
Bank Of America 2
First Union & Company 2
Chautauqua & Erie Telephone Corp 2
Taconic Telephone Corp 2
Hramerica Inc 2
Spx Cooling Technologies Inc 2
Travmed Usa Inc 2
Jones Cornenille 1
Cryovac Inc 1
Atenco Francisco 1
Diversey Inc 1
Enjoyee Inc 1
Houston Constance 1
Charter Comm 1
Bethea Courtney R 1
Tambasco Lauren M 1
Soodoo Cory E 1
Henderson Constance E 1

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Which Companies or Organizations Owe People Money in Charlotte?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 327
Office Of The State Comptroller 184
Office Of The State Comptroller Bureau Of State Acct Oper 89
NYS Office Of The State Comptroller 82
Office Of The State Comptroller Refund Unit 15
Kane Kessler PC 9
NYS Higher Education Services Corp 9
NYS Insurance Fund 8
NYS Department Of Motor Vehicles 7
Erie County Office Of Child Support Enfo 5
Osc Rev Tax PChecks 4
Carnegie Hall Corporation 3
Morgan Guaranty Trust Co Of Ny 3
Municipal Credit Union 3
Southold Savings Bank 3
Wells Fargo Bank 3
Citibank 2
Citibank 2
Office Of The State Comptroller Dtf Treasury 2
Howard Hanna Wny Inc 2

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What Types Of Unclaimed Property Are People Owed In Charlotte?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 724
Savings Accounts 16
Amts Due For Undelivered Goods/Services 13
Outstanding Checks Issued To Vendors 13
Funds For Support Of Spouse Or Child 10
Amts Due Under Policies Other Than Life 9
Demand Deposit Account(s) 7
Cash Dividends (Other Than Adr) 4
Trust Funds 4
Escrow Funds 4
Cashier, Teller Checks 4
Death Claims 4
Wages/Payroll/Salaries/Comm/Pension Pmts 3
Cash Dividends (Adr) 3
Time Deposit Accounts 3
Unredeemed Gift Certificates 3
Refunds/Other Amts Due Under Policy Term 2
Other Miscellaneous Property (Cash Only) 2
Refunds Due By Insurance Companies 1
Refunds Due For Util Serv Not Furnished 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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