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

120

Unclaimed property cases in Summerville

People

114

People with unclaimed money waiting for them

Businesses

6

Businesses in Summerville with unclaimed property

Types of Claims

89

Unclaimed property records listed as, "WARRANTS"

114 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
Margaret Benward 5
Barbara Maldonado 2
Rosario Temple 2
Brian Henk 2
Maryjo Delaney 2
Audrey Sienko 1
Ashley Hoffman 1
Anne Vasti 1
Benjamin Mollica 1
Ariana Hempfling 1
Brittany Cortes 1
Caitlin Beckwith 1
Carlos Gonzalez 1
Celina Maldonado 1
Christoph Marzahn 1
Chris Jodeit 1
Charline Cormier 1
Christopher Prewitt 1
Cimone Fordham 1
Babacar Diop 1

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6 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
Dingo Robert 1
Back In Your Face Productions Inc 1
Backpack Club Inc 1
Cane Bay Family Dentistry 1
Est Of Constantino Lapadula 1
Est Of Frank J Zizzo 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
Office Of The State Comptroller 41
NYS Dept Of Tax & Finance 35
Office Of The State Comptroller Bureau Of State Acct Oper 10
Oag New York V Edison And Preferred 2
Heritage Financial Credit Union 2
NYS Insurance Fund 2
Empower Federal Credit Union 2
NYS Office Of The Attorney General 1
Office Of The State Comptroller Dtf Treasury 1
Office Of The State Comptroller Refund Unit 1
Orange And Rockland Utilities Inc 1
Ouro Global Incorporated 1
Ownerschoice Funding Inc 1
Pearl Carroll & Associates 1
Pearl Carroll & Associates LLC 1
Phoenix Settlement Admn. (Cheverton V. Stitch And Feather) 1
Phoenix Settlement Admn.(Mangham V. Cost Plus) 1
Phoenix Settlement Admn (Schwendeman V Travel Staff) 1
Rhinebeck Bank 1
Saratoga County Cseu 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
Warrants 89
Savings Accounts 6
Ms01: Wages, Payroll, Salaries 3
Credit Bal Accts Receivable 3
Individual Policy Benefit/Clm 3
Other Amts Due Under Policy 2
Funds For Support Of Spouse Or Child 2
Vendor Checks 2
Wages, Payroll, Salaries 2
Cashier's Checks 2
Escrow Accounts 1
In03: Proceeds Due Beneficiaries 1
Matured Cd Or Save Cert 1
Misc Intangible Prop 1
Proceeds Due Beneficiaries 1
Refunds Or Rebates 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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