Guides to Unclaimed Property

Shirley Fowler, Administrator (919) 508-1000

 

                              
Guides to Unclaimed Property are published by the Department of State Treasurer to assist holders with the process for unclaimed property. Please refer to the table below for questions or call the Unclaimed Property Division at 919-508-1000.

Guides to Unclaimed Property

Description

   upghold.xls   

Holding Periods

   upgfin.doc   

Financial Institutions

   ucpbur.doc   

Burden of Proof

   upgstck.doc   

Stocks, Bonds and Employee Benefits

   upgrec.doc   

Exchange and Reciprocal States

   uprecret.doc   

Audits, Internal Control and Record Retention

   upgcredbal.doc   

Credit Balances And Credit Memorandum

   upgosck.doc   

Outstanding/Unpresented Checks

   ucpgc.doc   

Gift Certificates, Electronic Gift Cards and Layaways

   upgins.doc   

Insurance Industry

   ucpdil.doc   

Due Diligence