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

182

Unclaimed property cases in Charleston

People

161

People with unclaimed money waiting for them

Businesses

21

Businesses in Charleston with unclaimed property

Types of Claims

151

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

161 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.

21 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 58
Office Of The State Comptroller 52
Office Of The State Comptroller Bureau Of State Acct Oper 9
Office Of The State Comptroller P 8
NYS Dept Of Tax & Finance Pit 8
Office Of The State Comptroller W 5
Office Of The State Comptroller Dtf Treasury 3
NYS Higher Education Services Corp 3
Wells Fargo Bank 3
Nyc Ocss Accounting 2
Office Of The State Comptroller Refund Unit 2
First Central Savings Bank 1
Gmac Mortgage LLC 1
Hofstra University 1
Manhattan Endoscopy Center LLC 1
Metropolitan Life Insurance Company 1
Metropolitan Life Insurance Company 1
M & T Bank 1
Networks Electronics Corp 1
New York State Lottery 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
Checks Issued By A Us State Agency 151
Cashier's Checks 4
Funds For Support Of Spouse Or Child 3
Proceeds Due Beneficiaries 2
Ms16: Misc Outstanding Checks 2
Individual Policy Benefits Or Claim Payments 2
Licensed Money Trnsmt Receipts/Money Ord 2
Checking Accounts 2
Savings Accounts 2
Sc08: Shares Of Stock (Rtrned By Po) 1
Vendor Checks 1
Ac02: Savings Accounts 1
Wages, Payroll, Salaries 1
Credit Bal Accts Receivable 1
Dividend Reinvestment Plan 1
Escrow Accounts Held By Real Estate Or Title Insurance Companies 1
In03: Proceeds Due Beneficiaries 1
Misc Intangible Prop 1
Misc Outstanding Checks 1
Ms01: Wages, Payroll, Salaries 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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