Summerville, South Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Summerville, SC?

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

Total Unclaimed Funds

65

Unclaimed property cases in Summerville

People

61

People with unclaimed money waiting for them

Businesses

4

Businesses in Summerville with unclaimed property

Types of Claims

56

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

61 People In Summerville Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Alan Aponte 1
Andre Nowrang 1
Anne Vasti 1
Ashley Hoffman 1
Audrey Sienko 1
Babacar Diop 1
Barbara Maldonado 1
Betty Wilder 1
Branden Brown 1
Carrie Mylott 1
Celina Maldonado 1
Chris Jodeit 1
Christoph Marzahn 1
Cimone Fordham 1
Deborah Dammer 1
Deirdre Wiles 1
Deneita Wise 1
Dora Campillo 1
Elise Gardner 1
Ajanaclair Wise 1

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4 Businesses In Summerville Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Medico Joanne 1
Back In Your Face Productions Inc 1
Est Of Frank J Zizzo 1
Right Lane Transport LLC 1

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Which Companies or Organizations Owe People Money in Summerville?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 20
Office Of The State Comptroller Bureau Of State Acct Oper 12
Office Of The State Comptroller 11
NYS Office Of The State Comptroller 9
Office Of The State Comptroller Refund Unit 2
NYS Higher Education Services Corp 1
NYS Insurance Fund 1
Office Of The State Comptroller Dtf Treasury 1
Pearl Carroll & Associates 1
Pearl Carroll & Associates LLC 1
Access Federal Credit Union 1
Rhinebeck Bank 1
Empower Federal Credit Union 1
Fletcher Recovery Group LLC 1
M & T Bank 1
New York State Lottery 1

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What Types Of Unclaimed Property Are People Owed In Summerville?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 56
Outstanding Checks Issued To Vendors 2
Refunds/Other Amts Due Under Policy Term 2
Savings Accounts 2
Time Deposit Accounts 1
Cashier, Teller Checks 1
Amts Due Under Policies Other Than Life 1

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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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