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South Carolina Unclaimed Money

South Carolina unclaimed property, which was held by another state or a company, is kept in protective custody if they could not be paid to the rightful owner. The owners last recorded state address is always taken into consideration with reference to South Carolina's unclaimed money. South Carolina unclaimed money is held in the state treasury office.

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Every state has unclaimed property laws which declare money, property, and other assets to be abandoned after a period of inactivity of three to five years. According to the Unclaimed Property Act of South Carolina, the unclaimed property is held until it could be handed over to the rightful owners. ach year billions of dollars in dormant or lost accounts go without ever being found when governments, companies and banks lose track of the true owner of the money. 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.

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. Ef you know anyone who has ever moved or died, the state of South Carolina is probably holding unclaimed funds in their name. There is an alphabetical list of people whose last known address was in South Carolina and who are due to receive money for unclaimed property for the number of years prescribed by statute. 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.

South 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.

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.).

You could write or call the South Carolina state office for a complete unclaimed money name search in case you cannot find your name in the search option.

SOUTH CAROLINA
Office of the State Treasurer
Unclaimed Property Division
PO Box 11778
Columbia, SC 29211-1778
1-803-737-4771

Email:
payback@sto.state.sc.us

Web Site:
South Carolina Unclaimed Money

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When you perform a free trial search on CashUnclaimed.com 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.