Concord, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Concord, NC?

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

Total Unclaimed Funds

65

Unclaimed property cases in Concord

People

60

People with unclaimed money waiting for them

Businesses

5

Businesses in Concord with unclaimed property

Types of Claims

54

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

60 People In Concord Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Dean Cobb 2
Angela Negron 1
Christina Jackson 1
Barrett Sadye 1
Brock Tomoney 1
Byron Thompson 1
Aurea Vergara 1
Christophe Butts 1
Daniel Peralta 1
Dawn Emory 1
Andrea Cox 1
Effie Lawrence 1
Geoffrey Havens 1
Helen Dewey 1
I Palmer 1
James Honeycutt 1
Jamie Montanez 1
Jasmin Moetcobbins 1
Jeanette Black 1
Amanda Williamson 1

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5 Businesses In Concord Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Cardinal Logistics Management Corp 1
Cardinal Logistics Management Corporatio 1
Countryside Market LLC 1
Gary Powell Enterprises Inc 1
S & D Coffee Inc 1

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Which Companies or Organizations Owe People Money in Concord?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 17
Office Of The State Comptroller 16
Office Of The State Comptroller Bureau Of State Acct Oper 9
NYS Office Of The State Comptroller 7
NYS Higher Education Services Corp 3
Ibec Inc 3
Wells Fargo Bank 2
Dime Savings Bank Of Ny Fsb 2
Office Of The State Comptroller Refund Unit 2
M & T Bank 1
American Enterprise Investment Services 1
Tioga State Bank 1
New York State Division Of The Treasury 1

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What Types Of Unclaimed Property Are People Owed In Concord?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 54
Savings Accounts 4
2
Mutual Funds/Dividend Reinvest Book Shrs 1
Demand Deposit Account(s) 1
Outstanding Checks Issued To Vendors 1
Cash Dividends (Other Than Adr) 1
Time Deposit Accounts 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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