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North Carolina unclaimed money

In accordance with North Carolina General Statute 1,000,000, Holders, such as financial institutions and hospital transfer unclaimed tangible items such jewelry, stamps, coins, etc. to the Escheat and North Carolina Unclaimed Property Program. These items are turned over to the State Treasurer's Office after the owners abandoned or forgot these items and the Holder could not locate the owner. After a minimum of one year, these items are sold at an auction and the money received from the auction is placed on our database under the owner's name and these funds will be refunded to the owner if and when they are located. The total funds held in the Escheat Fund are invested and the interest earnings are given to the NC State Education Assistance Authority (SEAA) for student loans.

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North Carolina unclaimed property or money could be in the form of funds from a dormant checking and savings accounts, un-cashed money orders, cashiers checks, mineral royalty payments, safe deposit box contents, unused gift certificates, unclaimed insurance benefits, lost cash dividends, stock, found utility deposits, unclaimed security deposits, and court deposits. This could be due to a host of reasons like marriage break up, misspelled names, businesses going bankrupt, banks getting dissolved, unexpected migration or relocation of jobs, address changes without prior notification, death, post office errors etc.

There is an alphabetical list of people whose last known address was in North Carolina and who are due to receive money for unclaimed property according to the provisions prescribed by statute. Please try using various combinations of your name in order to search for unclaimed money. Also bear in mind that there may be assets in your maiden name. The Unclaimed divisions have held the accounts for more than 2 years. Even if your name is not on the list, you may wish to call the Unclaimed Property Division to check if any funds are being held in your name.

It is important to note that accounts held less than 2 years are not available for public inspection. The owners last recorded state address is always taken into consideration with reference to North Carolina's unclaimed money. Do not assume that the business has your last known address. If the business holding your property doesn't have a valid address for you, the property is supposed to be sent to the state where the business was incorporated.

Make sure you check with every state in which you have ever lived (unclaimed property is generally turned over to the state of your last address as reflected in the records of the business holding your found money, stock, etc.).

If your name does not appear in our search, you may call or write the North Carolina state office for a complete North Carolina unclaimed money name search.

Department of State Treasurer
Escheat & Unclaimed Property
325 North Salisbury Street
Raleigh, NC 27603-1385

Web Site:
North Carolina Unclaimed Money

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When you perform a free trial search on we display the total dollar amount in unclaimed funds that we show reported by the appropriate government agencies. This does not guarantee that this money is 100% absolutely yours. What it means is that there is that total dollar amount shown by government agencies under your name and common variations of your name at the last time we had the information available to us was reported as unclaimed and is able to have a claim form submitted to be paid that amount. For more information please read our terms of use by clicking the link above.