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

129

Unclaimed property cases in Summerville

People

123

People with unclaimed money waiting for them

Businesses

6

Businesses in Summerville with unclaimed property

Types of Claims

96

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

123 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.

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.

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 34
NYS Dept Of Tax & Finance 33
Office Of The State Comptroller Bureau Of State Acct Oper 10
Office Of The State Comptroller P 8
Pearl Carroll & Associates LLC 3
NYS Dept Of Tax & Finance Pit 3
Office Of The State Comptroller W 3
NYS Dept Of Tax & Finance Stcp 3
Heritage Financial Credit Union 2
Oag New York V Edison And Preferred 2
Empower Federal Credit Union 2
NYS Insurance Fund 2
Peconic Bay Primary Medical Care 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
Saratoga County Cseu 1
Teachers Federal Credit Union 1
Teachers Insurance And Annuity Associati 1
University Of Rochester 1

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
Checks Issued By A Us State Agency 96
Savings Accounts 5
Credit Bal Accts Receivable 3
Individual Policy Benefits Or Claim Payments 3
Ms01: Wages, Payroll, Salaries 3
Funds For Support Of Spouse Or Child 2
In03: Proceeds Due Beneficiaries 2
Vendor Checks 2
Premium Refunds 2
Wages, Payroll, Salaries 2
Misc Intangible Prop 1
Cashier's Checks 1
Escrow Accounts Held By Real Estate Or Title Insurance Companies 1
Matured Cd Or Save Cert 1
Accounts Payable 1
Ms16: Misc Outstanding Checks 1
Other Amts Due Under Policy 1
Proceeds Due Beneficiaries 1
Refunds Or Rebates 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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