Sumter, South Carolina Unclaimed Property and Funds

What Is Unclaimed Property in Sumter, SC?

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

Total Unclaimed Funds

20

Unclaimed property cases in Sumter

People

19

People with unclaimed money waiting for them

Businesses

1

Businesses in Sumter with unclaimed property

Types of Claims

15

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

19 People In Sumter Have Unclaimed Funds

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

1 Businesses In Sumter Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Madison Industries Inc 1

Which Companies or Organizations Owe People Money in Sumter?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 6
NYS Office Of The State Comptroller 4
Office Of The State Comptroller 3
Office Of The State Comptroller Bureau Of State Acct Oper 1
Office Of The State Comptroller Refund Unit 1
Prudential Retirement Insurance & Annuity 1
Adirondack Trust Company 1
Sterling Inc 1
Jackson National Life Insurance Company 1
Municipal Credit Union 1

What Types Of Unclaimed Property Are People Owed In Sumter?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 15
Death Claims 2
Demand Deposit Account(s) 1
Savings Accounts 1
Unredeemed Gift Certificates 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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