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

161

Unclaimed property cases in Charleston

People

143

People with unclaimed money waiting for them

Businesses

18

Businesses in Charleston with unclaimed property

Types of Claims

134

Unclaimed property records listed as, "WARRANTS"

143 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.

18 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 60
Office Of The State Comptroller 55
Office Of The State Comptroller Bureau Of State Acct Oper 9
Office Of The State Comptroller Dtf Treasury 3
NYS Higher Education Services Corp 3
Wells Fargo Bank 3
Office Of The State Comptroller Refund Unit 2
American General Life Insurance 2
Family First Of Ny Fcu 1
First Central Savings Bank 1
Hofstra University 1
Jpmorgan Chase Bank 1
Metropolitan Life Insurance Company 1
Networks Electronics Corp 1
New York State Department Of Labor 1
New York State Lottery 1
NYS Department Of Motor Vehicles 1
Onondaga County Office Of Child Support 1
Pena V Ayzenberg Group Inc Fund 1
Santa Cruz Community Credit Union 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
Warrants 134
Savings Accounts 3
Cashier's Checks 3
Licensed Money Trnsmt Receipts/Money Ord 2
Individual Policy Benefit/Clm 2
Proceeds Due Beneficiaries 2
Escrow Accounts 1
Funds For Support Of Spouse Or Child 1
In03: Proceeds Due Beneficiaries 1
Wages, Payroll, Salaries 1
Ac02: Savings Accounts 1
Misc Intangible Prop 1
Ms16: Misc Outstanding Checks 1
Checking Accounts 1
Safe Deposit Box Contents 1
Ck01: Cashier's Checks 1
Sc08: Shares Of Stock (Rtrned By Po) 1
Tr04: Escrow Accounts 1
Vendor Checks 1
Credit Bal Accts Receivable 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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