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

41

Unclaimed property cases in Wake Forest

People

36

People with unclaimed money waiting for them

Businesses

5

Businesses in Wake Forest with unclaimed property

Types of Claims

37

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

36 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
Alec Carney 1
Andrew Crowe 1
Arie Cauley 1
Augusto Infante 1
Ben Lin 1
Bharatkumar Patel 1
Billy Peak 1
Charles Kaval 1
Charles Taylor 1
David Barrera 1
Ericka Santos 1
Ericka Santos 1
Gail Krobetzky 1
Jesse Rothschild 1
Jonathan Hoover 1
Joseph Murphy 1
Julia Nunez 1
Kristine Bellino 1
Laurene Fitzgerald 1
Lee Tyrrell 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
Celotto Courtney D 1
Esposito Courtney R 1
Perkins Lawayne 1
Corellis Holding Corp 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
NYS Dept Of Tax & Finance 15
Office Of The State Comptroller 12
Office Of The State Comptroller Bureau Of State Acct Oper 5
NYS Office Of The State Comptroller 4
Kct Abstract LLC 1
Wells Fargo Bank 1
New York State Department Of Labor 1
Office Of The State Comptroller Refund Unit 1
Prudential Insurance Company 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
Nys Uncashed Checks 37
Cashier, Teller Checks 1
Death Claims 1
Escrow Funds 1
Wages/Payroll/Salaries/Comm/Pension Pmts 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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