Charleston, South Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Charleston, SC?

Unclaimed Property is money owed to people and companies in Charleston 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 Charleston, South Carolina?

Total Unclaimed Funds

106

Unclaimed property cases in Charleston

People

95

People with unclaimed money waiting for them

Businesses

11

Businesses in Charleston with unclaimed property

Types of Claims

92

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

95 People In Charleston Have Unclaimed Funds

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

11 Businesses In Charleston Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Charleston?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 36
Office Of The State Comptroller 22
Office Of The State Comptroller Bureau Of State Acct Oper 16
NYS Office Of The State Comptroller 11
NYS Higher Education Services Corp 3
Office Of The State Comptroller Refund Unit 2
Empower Fcu 1
Metropolitan Life Insurance Company 1
Morgan Guaranty Trust Co Of Ny 1
M & T Bank 1
Municipal Credit Union 1
New York Community Bank 1
New York State Department Of Labor 1
NYS Department Of Motor Vehicles 1
Office Of The State Comptroller Dtf Treasury 1
Abacus Federal Savings Bank 1
United Nations Fcu 1
Bank Of America 1
Capital District Physicians Health Plan 1
Chelgram Holding Corp 1

What Types Of Unclaimed Property Are People Owed In Charleston?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 92
Demand Deposit Account(s) 3
Savings Accounts 2
Cashier, Teller Checks 1
Cred Bal/Cash Due Renters Of Safe Dep Bx 1
Death Claims 1
Escrow Funds 1
Other Miscellaneous Property (Cash Only) 1
1
Wages/Payroll/Salaries/Comm/Pension Pmts 1
Amts Due Under Policies Other Than Life 1
Cash Dividends (Adr) 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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