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

663

Unclaimed property cases in Raleigh

People

570

People with unclaimed money waiting for them

Businesses

93

Businesses in Raleigh with unclaimed property

Types of Claims

540

Unclaimed property records listed as, "WARRANTS"

570 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
Marilyn Fishman 19
Donna Wilson 10
Barbar Brown 8
Dale Sander 4
Kimberly Erway 4
Andre Carrington 4
Eileen Dawson 3
Ebony Brown 3
Matthew Bildzok 3
Addie Elliott 3
Peter Parsatoon 3
Ashia Arain 3
Barbara Leone 3
Aaron Saunders 3
Shatasha House 3
Gary Lacy 2
Glenny Adon 2
Adam Davis 2
Gregory Silvia 2
Caroline Cowles 2

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93 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
Kurtosys Systems Inc 8
Pharmaceutical Research Associates Inc 4
Gstechnical Services Inc 3
Business Telecom Inc 2
Falls Lake National 2
Ultralinq Healthcare Solutions Inc 2
American Building Systems Ne LLC 2
8 Os Inc 2
Orcs Web Inc 2
Chameleon Luxury Goods LLC 2
Midatech Pharma Us Inc 2
Aeffa Nc Dept Of Publ 1
Jean A Stewart Children Of Insured 1
Alliance Hospitality Management, LLC 1
Abl Plumbing & Heating Corp 1
Vitalaire Systems 1
Gosmile Inc 1
Cirruspath Inc 1
Mcduffie Duke 1
Artic Wind Inc 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
Office Of The State Comptroller 248
NYS Dept Of Tax & Finance 200
Office Of The State Comptroller Bureau Of State Acct Oper 43
NYS Higher Education Services Corp 15
Office Of The State Comptroller Dtf Treasury 11
Office Of The State Comptroller Refund Unit 8
NYS Department Of Motor Vehicles 7
Osc Rev Tax PChecks 6
Wells Fargo Bank 6
Oag New York V Edison And Preferred 5
NYS Office Of The Attorney General 5
Western Union Financial Svcs 4
New York State Insurance Fund 3
New York State Department Of Labor 3
Kiwi Energy Ny LLC 3
Thai Sachartoff V International Business Machines Corporation Ibm Fund 3
Citibank 2
NYS Insurance Fund 2
New York Shakespeare Festival 2
Metropolitan Life Insurance Company 2

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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
Warrants 540
Vendor Checks 16
Wages, Payroll, Salaries 14
Credit Bal Accts Receivable 11
Individual Policy Benefit/Clm 10
Cashier's Checks 8
Licensed Money Trnsmt Receipts/Money Ord 6
Misc Intangible Prop 5
Unredeemed Gift Certificate 5
Shares Of Stock (Rtrned By Po) 4
Proceeds Due Beneficiaries 4
Ms16: Misc Outstanding Checks 4
Checking Accounts 4
Funds For Support Of Spouse Or Child 4
In03: Proceeds Due Beneficiaries 3
Product Credits 3
Ac01: Checking Accounts 2
Matured Cd Or Save Cert 2
Ms01: Wages, Payroll, Salaries 2
Proceeds Policy Endow, Annuity 2

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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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