Waxhaw, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Waxhaw, NC?

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

Total Unclaimed Funds

38

Unclaimed property cases in Waxhaw

People

34

People with unclaimed money waiting for them

Businesses

4

Businesses in Waxhaw with unclaimed property

Types of Claims

35

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

34 People In Waxhaw Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Alona Shimonov 1
Benny Santiago 1
Carlos Garcia 1
Cynthia Campbell 1
Dena Roten 1
Denise Lymn 1
George Harrison 1
George Hoffman 1
George Michelini 1
Gregory Blaszczynski 1
Jeanette Rigney 1
Jeremiah Mackey 1
Joann Schneck 1
John Lymn 1
Judith Collier 1
Kay Gussoff 1
Kristin Lavoie 1
Leena Sharma 1
Lisa Broschard 1
Lynn Kennedy 1

Check for Unclaimed Funds

4 Businesses In Waxhaw Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Cupid Cornelia D 1
Gussoff Lawrence A 1
Alleco Services Inco 1
Premier Poultry Inc 1

Check for Unclaimed Funds

Which Companies or Organizations Owe People Money in Waxhaw?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 21
Office Of The State Comptroller 8
Office Of The State Comptroller Bureau Of State Acct Oper 2
Citibank 2
Office Of The State Comptroller Refund Unit 1
Osc Rev Tax PChecks 1
First Niagara Bank 1
NYS Higher Education Services Corp 1
NYS Office Of The State Comptroller 1

Check for Unclaimed Funds

What Types Of Unclaimed Property Are People Owed In Waxhaw?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 35
Cashier, Teller Checks 2
Savings Accounts 1

Check for Unclaimed Funds

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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