Simpsonville, South Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Simpsonville, SC?

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

Total Unclaimed Funds

26

Unclaimed property cases in Simpsonville

People

24

People with unclaimed money waiting for them

Businesses

2

Businesses in Simpsonville with unclaimed property

Types of Claims

24

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

24 People In Simpsonville Have Unclaimed Funds

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

2 Businesses In Simpsonville Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Capolongo Nico U 1
Estate Of Phyllis Baumann 1

Which Companies or Organizations Owe People Money in Simpsonville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 11
Office Of The State Comptroller 6
NYS Office Of The State Comptroller 4
Office Of The State Comptroller Bureau Of State Acct Oper 2
Compuware Corp 1
New York State Lottery 1
Reliastar Life Insurance Company 1

What Types Of Unclaimed Property Are People Owed In Simpsonville?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 24
Death Claims 1
Mutual Funds/Dividend Reinvest Book Shrs 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).

Back to South Carolina

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