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

1,510

Unclaimed property cases in Charlotte

People

1,144

People with unclaimed money waiting for them

Businesses

366

Businesses in Charlotte with unclaimed property

Types of Claims

1,133

Unclaimed property records listed as, "WARRANTS"

1,144 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
Juan Salmeron 17
Sheila Mcalister 12
Doris Powe 5
Jean Ventura 4
Micaiah Allen 4
Rosemary Casey 4
Gregory Hicks 3
Christina Stewart 3
Ashlee Lucas 3
Jody Desmond 3
Georgia Irby 2
Aadithya Thekkiniyedath 2
Duane Brown 2
Erica Bridgeman 2
Adrian Capellan 2
Christopher Krug 2
Christopher Floyd 2
Danequa Robertson 2
Ayesha Thompson 2
Ashley Barton 2

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366 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
Chautauqua & Erie Telephone Corp 14
Continuum Performance Systems Inc 13
Worldone Inc 8
Verso Genics Inc 8
Bofa Securities Inc 6
Hearst Entertainment Inc 6
Bank Of America Corp 5
Mcg Health LLC 5
Bank Of America 4
Quest Diagnostics Of Pennsylvania Inc 4
Banc Of America Public Capital Corp 4
Bank Of America 4
Spx Cooling Technologies Inc 4
Biotage LLC 4
De Grisogono Usa Inc 4
Ndo Holding Usa Inc 3
Qsb Northern LLC 3
Avidxchange Inc. 3
Johnson Keith 3
Allstate Life Insurance Company Of New Y 3

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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
Office Of The State Comptroller 503
NYS Dept Of Tax & Finance 484
Office Of The State Comptroller Bureau Of State Acct Oper 64
State Insurance Fund 35
Office Of The State Comptroller Dtf Treasury 27
Consolidated Edison Co Of New York Inc 25
New York State Insurance Fund 22
NYS Insurance Fund 17
Consolidated Edison Co Inc 17
Office Of The State Comptroller Refund Unit 15
NYS Office Of The Attorney General 14
County Of Erie Comptrollers Office 12
NYS Department Of Motor Vehicles 11
NYS Higher Education Services Corp 10
Osc Rev Tax PChecks 9
New York State Department Of Labor 7
Nyc Ocss Accounting 6
Erie County Office Of Child Support Enforcement 5
Citibank 5
University Of Rochester 5

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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
Warrants 1,133
Individual Policy Benefit/Clm 80
Vendor Checks 49
Refunds Or Rebates 43
Wages, Payroll, Salaries 24
Funds For Support Of Spouse Or Child 21
Ms16: Misc Outstanding Checks 15
Misc Intangible Prop 14
Savings Accounts 12
Ms01: Wages, Payroll, Salaries 12
Cashier's Checks 11
Credit Bal Accts Receivable 10
Proceeds Due Beneficiaries 7
Sc08: Shares Of Stock (Rtrned By Po) 7
Licensed Money Trnsmt Receipts/Money Ord 7
Checking Accounts 7
Refunds Due 6
Ck01: Cashier's Checks 5
Dividends 5
Tr04: Escrow Accounts 4

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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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