Raleigh, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Raleigh, NC?

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

Total Unclaimed Funds

416

Unclaimed property cases in Raleigh

People

364

People with unclaimed money waiting for them

Businesses

52

Businesses in Raleigh with unclaimed property

Types of Claims

353

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

364 People In Raleigh Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Sean Sullins 2
Nicole Hartnett 2
Hospitalitymanagem Alliance 2
Aaron Saunders 2
Alexander Pierno 1
Alexandra Iordanou 1
Ada Brown 1
Alexis Goslen 1
Alex Rodriguez 1
Allen Taylor 1
Allison Currier 1
Alvaro Salinas 1
Alvely Alcantara 1
Alyson Pellerito 1
Anderson Fariss 1
Alexandria Britton 1
Ana Paulino 1
Andre Carrington 1
Andrew Carney 1
Amy Diallo 1

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52 Businesses In Raleigh Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Weik Cody A 1
Ikkala Cole T 1
Valentin Jose Constancio 1
Johnson Corey J 1
Crosby Courtney 1
Bandwidth Inc 1
Ccg Inc 1
Gosmile Inc 1
Schuman Lawrence W 1
Difranco Salvatore M 1
Gianfranco Steven 1
Abl Plumbing & Heating Corp 1
Aeffa Nc Dept Of Public Instruction 1
Alliance Hospitality Management, LLC 1
Alliance Of Professionals & Company 1
Allscripts Healthcare LLC 1
American Professional Computer Consultan 1
Artic Wind Inc 1
Audubon Environmental Planning 1
Demarco Alex W 1

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Which Companies or Organizations Owe People Money in Raleigh?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 136
Office Of The State Comptroller 87
Office Of The State Comptroller Bureau Of State Acct Oper 49
NYS Office Of The State Comptroller 49
Office Of The State Comptroller Refund Unit 10
NYS Department Of Motor Vehicles 7
Osc Rev Tax PChecks 6
NYS Higher Education Services Corp 6
Howard Hanna Wny Inc 3
New York State Department Of Labor 3
Western Union Financial Services Inc 2
Prudential Insurance Company 2
University Of Rochester 2
Wells Fargo Bank 2
Sullivan County Treasurers Office 2
Office Of The State Comptroller Dtf Treasury 2
Metropolitan Life Insurance Company 2
Kiwi Energy Ny LLC 2
Dime Community Bank 1
Dentcare Delivery Systems Inc 1

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What Types Of Unclaimed Property Are People Owed In Raleigh?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 353
Savings Accounts 7
Amts Due For Undelivered Goods/Services 6
Amts Due Under Policies Other Than Life 6
Outstanding Checks Issued To Vendors 5
Wages/Payroll/Salaries/Comm/Pension Pmts 5
Demand Deposit Account(s) 4
Cashier, Teller Checks 3
Death Claims 3
Escrow Funds 3
Unredeemed Gift Certificates 3
Matured Endowments 2
Licensed Money Trnsmt Receipts/Money Ord 2
Rebates 2
Time Deposit Accounts 2
Trust Funds 2
Funds For Support Of Spouse Or Child 1
Bond Interest (Other Than Adr) 1
Refunds Due By Insurance Companies 1
Certified Checks 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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