Unclaimed Property Program

Kenneth Wilkins, Deputy Treasurer (919) 508-5176

Shirley Fowler, Administrator (919) 508-1000

NEW! Click here and let NCCash keep searching for your unclaimed property.
 
 

OWNERS

HOLDERS  Listserv

Owners Questions and/or Comments Holders Questions and/or Comments
Search For Owners -- On-Line & Claim Forms Unclaimed Property Manualrequired adobe acrobat reader
Search For Owners -- Outreach Events Reporting Forms and Holder Refund Request 
Escheat Fund Facts Sheet Guides to Unclaimed Property
Unclaimed Tangible Property Report Conversion Table
Owners Frequently Asked Questions Holders Frequently Asked Questions

ATTENTION HOLDERS - Message from California State Controller’s Office Regarding Reciprocity Reporting of California Unclaimed Property:  On June 1, 2007, a federal court issued an injunction prohibiting the California State Controller’s Office from accepting, taking title to, or possession of any unclaimed property. Due to this injunction, reciprocity reporting agreements have been suspended and other states are not authorized to accept California unclaimed property on behalf of the California State Controller’s Office. If you are holding unclaimed property that is reportable to California because the owner’s last known address is in California, you must review California’s reporting instructions and report directly to California in accordance with those instructions. At this time, holders are required to submit unclaimed property reports before November 1, 2007. However, holders will not remit or deliver any unclaimed property with those reports. Holders should visit the California State Controller’s Office web site at www.sco.ca.gov for special reporting instructions related to the injunction and for updates as they become available.


ATTENTION HOLDERS - UNCLAIMED PROPERTY TELECONFERENCE

 

RELATED INFORMATION:
National Association of Unclaimed Property Administrators (NAUPA) - includes links to other states' owner lookup sites.
Internal Revenue Service (IRS) - If you think the IRS owes you money, call the toll-free assistance line at 1-800-829-1040.
U.S. Treasury Department - Search for unclaimed federal savings bonds and interest payments. Records on undeliverable savings bonds since 1996 can be searched online or call the toll-free assistance line at 1-800-245-2804.  For Treasury securities other than savings bonds call 1-800-722-2678.
FDIC - Search for any unclaimed insured deposits for financial institutions that were closed by a regulatory agency between January 1, 1989 and June 28, 1993.
Housing and Urban Development - If you had a HUD/FHA insured mortgage, you may have a refund on part of your insurance premium or a share of the earnings.
Pension Benefit Guaranty Corporation (PBGC) - If you worked for a company in the past that went out of business or ended its defined benefit pension plan, you may be entitled to pension money. PBGC is looking for over 12,000 people who are owed pension money.