Aiken, South Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Aiken, SC?

Unclaimed Property is money owed to people and companies in Aiken that gets turned over to South 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 South Carolina as Unclaimed Property. South 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 Aiken, South Carolina?

Total Unclaimed Funds

47

Unclaimed property cases in Aiken

People

38

People with unclaimed money waiting for them

Businesses

9

Businesses in Aiken with unclaimed property

Types of Claims

29

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

38 People In Aiken Have Unclaimed Funds

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

9 Businesses In Aiken Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Aiken?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 12
Office Of The State Comptroller 9
Western Union Financial Svcs 3
NYS Dept Of Tax & Finance Stcp 2
Consolidated Edison Co Of New York Inc 2
NYS Dept Of Tax & Finance Pit 2
Office Of The State Comptroller Bureau Of State Acct Oper 2
Americu Credit Union 1
Oag V Intergen Health Et Al 1
Office Of The State Comptroller P 1
Phoenix Settlement Admn. (Clubcorp Wage And Hour Cases) 1
Pioneer Bank National Association 1
Rensselaer County Scu 1
Sterling National Bank 1
Western Union Financial Services Inc 1
NYS Higher Education Services Corp 1
Fulton Savings Bank 1
Gallucio V Ppg Architectural Finishes In 1
Metropolitan Life Insurance Company 1
New York Shakespeare Festival 1

What Types Of Unclaimed Property Are People Owed In Aiken?

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

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 29
Licensed Money Trnsmt Receipts/Money Ord 4
Refunds Or Rebates 2
Matured Cd Or Save Cert 2
Funds For Support Of Spouse Or Child 2
Savings Accounts 1
Unredeemed Gift Certificate 1
Checking Accounts 1
Wages, Payroll, Salaries 1
Individual Policy Benefits Or Claim Payments 1
Ms01: Wages, Payroll, Salaries 1
Ms16: Misc Outstanding Checks 1
Proceeds Due Beneficiaries 1

How Do I Claim South Carolina Unclaimed Property?

You can search for and and claim unclaimed assets on the South Carolina's official website, or we would be happy to run a search for you (there's no charge).

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