Wake Forest, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Wake Forest, NC?

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

Total Unclaimed Funds

60

Unclaimed property cases in Wake Forest

People

55

People with unclaimed money waiting for them

Businesses

5

Businesses in Wake Forest with unclaimed property

Types of Claims

49

Unclaimed property records listed as, "WARRANTS"

55 People In Wake Forest Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Linton Alleyne 4
Kevin Martinez 2
Antonio Hardy 2
Anthony Hazard 1
Barbara Ressegiue 1
Barton Jeffrey 1
Augusto Infante 1
Caysie Lampett 1
Charles Kaval 1
Courtney Esposito 1
David Barrera 1
David Frisbie 1
Dayna Bracy 1
Diana Vanson 1
Ericka Santos 1
Ericka Santos 1
Gail Krobetzky 1
Gar Choy 1
Gar Choy 1
Bharatkumar Patel 1

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5 Businesses In Wake Forest Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Corellis Holding Corp 2
Declaration Of Trust Of Roger Nieman Dtd 1
Technet Uc LLC 1
Wireless Express Of Cny Inc 1

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Which Companies or Organizations Owe People Money in Wake Forest?

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

Business or Entity Number of People Owed Money
Office Of The State Comptroller 29
NYS Dept Of Tax & Finance 14
Office Of The State Comptroller Bureau Of State Acct Oper 5
Nyc Ocss Accounting 1
NYS Office Of The Attorney General 1
Office Of The State Comptroller Refund Unit 1
Olympic Regional Development Authority 1
Teachers Federal Credit Union 1
University Of Rochester 1
Wells Fargo Bank 1
Wheeler V Nexstar Broadcasting Inc 1
Hanover Community Bank 1
Wyoming County Department Of Social Services 1
Kct Abstract LLC 1
New York State Department Of Labor 1

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What Types Of Unclaimed Property Are People Owed In Wake Forest?

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

Type of Property Number of People Owed Money
Warrants 49
Funds For Support Of Spouse Or Child 2
Cashier's Checks 2
Misc Intangible Prop 1
Money Orders 1
Ms16: Misc Outstanding Checks 1
Unredeemed Gift Certificate 1
Vendor Checks 1
Wages, Payroll, Salaries 1
Escrow Accounts 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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