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

342

Unclaimed property cases in Durham

People

301

People with unclaimed money waiting for them

Businesses

41

Businesses in Durham with unclaimed property

Types of Claims

271

Unclaimed property records listed as, "WARRANTS"

301 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.

41 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
Office Of The State Comptroller 119
NYS Dept Of Tax & Finance 114
Office Of The State Comptroller Bureau Of State Acct Oper 15
Office Of The State Comptroller Dtf Treasury 7
Office Of The State Comptroller Refund Unit 5
NYS Department Of Motor Vehicles 5
Five Star Bank 4
NYS Office Of The Attorney General 4
Osc Rev Tax PChecks 3
University Of Rochester 3
NYS Higher Education Services Corp 3
Wells Fargo Bank 2
Buffalo Metropolitan Federal Credit Union 2
Nyc Ocss Accounting 2
Lincoln National Life 2
Elderplan Inc 1
Country Wide Insurance Company 1
Bankers Conseco Life Ins Co Of Ny 1
Community Loan Servicing LLC 1
Center For Popular Democracy Inc 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
Warrants 271
Vendor Checks 12
Proceeds Due Beneficiaries 7
Funds For Support Of Spouse Or Child 6
Checking Accounts 5
Ms01: Wages, Payroll, Salaries 5
Misc Intangible Prop 4
Credit Bal Accts Receivable 3
Savings Accounts 3
Individual Policy Benefit/Clm 3
Cashier's Checks 3
Escrow Accounts 2
In03: Proceeds Due Beneficiaries 2
Ms16: Misc Outstanding Checks 2
Credit Checks Or Memos 2
Sc08: Shares Of Stock (Rtrned By Po) 2
Wages, Payroll, Salaries 2
Matured Cd Or Save Cert 1
Refunds Due 1
03: Non Standard Naupa Code For Debentures Or Bonds 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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