FAQs (North Carolina Unclaimed Property) (Visit this site)

North Carolina Unclaimed Property Frequently Asked Questions (FAQs)

What is the purpose of the Escheat Fund?

What is an Escheat?

What is unclaimed property?

How does the state get the property?

How does property become "unclaimed"?

How long do I have to file a claim?

How often is the list of owners updated?

How can I find out where the money came from?

Why is the dollar amount not listed?

How do I claim money for an estate?

What documents may I use for proof of address? [top]

What should I do if my claim includes stock?

Why can’t I access OR print the "On-line Claim Form"?

How do I check for unclaimed property in other states?

What does the State do with the money before it is claimed?

What attempts are made to find the rightful owners?

Is there a fee charged to get my money back?

What should I do if someone offers to help me locate unclaimed money for a fee?

What happens to money that is never claimed by the owner?

My name was on the list and now it is not. What happened to my property?

What is an Escheat?

What is unclaimed property?

How long is a dormancy period?

Who is a holder?

When does property become "Unclaimed"?

When are Holders required to report Unclaimed Property?

Is there a minimum amount that does not have to be reported?

Are holders obligated to report and remit unclaimed property to other states?

Is there a specific way to report unclaimed property?

Is a holder required to do anything to locate the owner prior to remitting the funds?

What happens if a holder does NOT report unclaimed property?

Can a holder reimburse a customer or reactivate a customer’s account?

What attempts are made by the State to find the rightful owner?

What does the State do with the money before it is claimed?

What is the purpose of this law and the Escheat Program?

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Added: Tue Aug 01 2006

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