Wilmington, North Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Wilmington, NC?

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

Total Unclaimed Funds

142

Unclaimed property cases in Wilmington

People

135

People with unclaimed money waiting for them

Businesses

7

Businesses in Wilmington with unclaimed property

Types of Claims

125

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

135 People In Wilmington Have Unclaimed Funds

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

7 Businesses In Wilmington Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Wilmington?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 52
NYS Office Of The State Comptroller 27
Office Of The State Comptroller 24
Office Of The State Comptroller Bureau Of State Acct Oper 12
Office Of The State Comptroller Refund Unit 7
Truist Bank 0102 2
Kiwi Energy Ny LLC 1
Lincoln National Life 1
NYS Higher Education Services Corp 1
NYS Payroll Services Osc 1
Office Of Child Support Services 1
Osc Rev Tax PChecks 1
Pnc Bank National Association 1
Prudential Insurance Company 1
Prudential Insurance Company 1
Rochester Institute Of Technology 1
Suffolk County Cseu 1
Bankers Life & Casualty Company 1
Wells Fargo Bank 1
Branch Banking And Trust Company 1

What Types Of Unclaimed Property Are People Owed In Wilmington?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 125
Demand Deposit Account(s) 5
Death Claims 4
Cashier, Teller Checks 2
Funds For Support Of Spouse Or Child 2
Outstanding Checks Issued To Vendors 1
Rebates 1
Stock Dividends (Other Than Adr) 1
Time Deposit Accounts 1

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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