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

106

Unclaimed property cases in Concord

People

103

People with unclaimed money waiting for them

Businesses

3

Businesses in Concord with unclaimed property

Types of Claims

83

Unclaimed property records listed as, "WARRANTS"

103 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.

3 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
Countryside Market LLC 1
Gary Powell Enterprises Inc 1
S & D Coffee Inc 1

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
Office Of The State Comptroller 39
NYS Dept Of Tax & Finance 26
Office Of The State Comptroller Bureau Of State Acct Oper 7
Office Of The State Comptroller Refund Unit 4
NYS Higher Education Services Corp 3
NYS Office Of The Attorney General 2
Empower Federal Credit Union 2
College Retirement Equities Fund 2
Bond A 2
New York State Division Of The Treasury 2
NYS Department Of Motor Vehicles 2
Tioga State Bank 1
University Of Rochester 1
Wells Fargo Bank 1
Athene Annuity And Life Company 1
Wells Fargo Bank 1
Dime Savings Bank Of Ny Fsb 1
Escamilla V Ono Hawaiian Bbq Inc Fund 1
Fletcher Recovery Group LLC 1
M & T Bank 1

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
Warrants 83
Savings Accounts 4
Individual Policy Benefit/Clm 2
Matured Cd Or Save Cert 2
Misc Intangible Prop 2
Ms16: Misc Outstanding Checks 2
Checking Accounts 2
In03: Proceeds Due Beneficiaries 2
Sc13: Funds For Liquidation 2
Funds For Support Of Spouse Or Child 1
Sc20: Credit Balances 1
Vendor Checks 1
Wages, Payroll, Salaries 1
Proceeds Due Beneficiaries 1

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).

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