Durham, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Durham, NC?

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

Total Unclaimed Funds

212

Unclaimed property cases in Durham

People

190

People with unclaimed money waiting for them

Businesses

22

Businesses in Durham with unclaimed property

Types of Claims

192

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

190 People In Durham Have Unclaimed Funds

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

22 Businesses In Durham Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Durham?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 93
Office Of The State Comptroller 37
NYS Office Of The State Comptroller 25
Office Of The State Comptroller Bureau Of State Acct Oper 22
Office Of The State Comptroller Refund Unit 5
Osc Rev Tax PChecks 4
NYS Department Of Motor Vehicles 4
Wells Fargo Bank 2
Citibank Na National Compliance Grp 2
NYS Higher Education Services Corp 2
New York Community Bank 1
Morgan Guaranty Trust Co Of Ny 1
Metropolitan Museum Of Art 1
Amalgamated Bank 1
Lincoln National Life 1
Office Of Child Support Services 1
Jhusa John Hancock Life Ins Co Usa 1
Five Star Bank 1
Center For Popular Democracy Inc 1
Amway Corp 1

What Types Of Unclaimed Property Are People Owed In Durham?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 192
Demand Deposit Account(s) 5
Death Claims 4
Outstanding Checks Issued To Vendors 4
Time Deposit Accounts 2
Funds For Support Of Spouse Or Child 2
Escrow Funds 1
Unredeemed Gift Certificates 1
Stock Dividends (Adr) 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).

Back to North Carolina

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