North Carolina Unclaimed Property Laws

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North Carolina Department of State Treasurer

The Department of State Treasurer oversees and maintains the State s database of unclaimed property. By law these funds are escheated or turned over to the Department for safekeeping.

Link: https://www.nctreasurer.com/upp/Pages/default.aspx

Actived: Sunday Jul 14, 2019 (4 days ago)

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North Carolina Unclaimed Property and Escheat Reporting

This page addresses key areas of interest regarding North Carolina unclaimed property and escheatment laws and regulations. Download this page as a PDF

Link: https://www.keaneunclaimedproperty.com/unclaimed-property-laws/north-carolina

Actived: Monday Jul 15, 2019 (3 days ago)

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Chapter 116B - Article 4 - North Carolina General Assembly

Article 4. North Carolina Unclaimed Property Act. 116B-51. Short title. This Article may be cited as the North Carolina Unclaimed Property Act.

Link: https://www.ncleg.net/EnactedLegislation/Statutes/HTML/ByArticle/Chapter_116B/Article_4.html

Actived: Saturday Jul 13, 2019 (5 days ago)

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North Carolina Unclaimed Property Recover lost money today

North Carolina Unclaimed Property NC Cash Program. The North Carolina State Treasurer is an elected position in the state of North Carolina the office was established in the year 1715. Since 1784 the treasurer was elected jointly by the North Carolina Senat and the North Carolina House of Representatives. As prescribed by the North Carolina Constitution since 1868 the treasurer began to be

Link: https://unclaimed-north-carolina.com/

Actived: Monday Jul 15, 2019 (2 days ago)

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Unclaimed Property by County North Carolina Judicial Branch

Listings for unclaimed property by county. The listings are provided annually by the State Treasurer s Office to each Clerk of Court in North Carolina. The listings are provided annually by the State Treasurer s Office to each Clerk of Court in North Carolina.

Link: https://www.nccourts.gov/documents/publications/unclaimed-property-by-county

Actived: Friday Jul 12, 2019 (6 days ago)

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North Carolina Unclaimed Property Reporting

Please be advised that on June 23 2011 the Governor of North Carolina signed HB 692 into law reducing dormancy periods and amending the requirements of the North Carolina unclaimed property report.

Link: https://www.keaneunclaimedproperty.com/blog/north-carolina-unclaimed-property-reporting

Actived: Friday Jul 12, 2019 (6 days ago)

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Escheat Happens North Carolina State Bar

In any event escheating refers to the power of the state to acquire abandoned or unclaimed property. Escheating becomes relevant in the legal profession when a lawyer holds funds in a general trust account and does not know the identity or the location of the owner.

Link: https://www.ncbar.gov/for-lawyers/ethics/ethics-articles/escheat-happens/

Actived: Sunday Jul 14, 2019 (4 days ago)

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North Carolina General Statutes Chapter 116B Article 4

Terms Used In North Carolina General Statutes Chapter 116B Article 4. following when used by way of reference to any section of a statute shall be construed to mean the section next preceding or next following that in which such reference is made unless when some other section is expressly designated in such reference.

Link: https://www.lawserver.com/law/state/north-carolina/nc-laws/north_carolina_laws_chapter_116b_article_4

Actived: Sunday Jul 7, 2019 (10 days ago)

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State of North Carolina Unclaimed Property Search

Unclaimed Property Search Online service available Unclaimed property consists of bank accounts wages utility deposits insurance policy proceeds stocks bonds and contents of safe deposit boxes that typically have been abandoned for one to five years.

Link: https://www.nc.gov/unclaimed-property-search

Actived: Monday Jul 15, 2019 (2 days ago)

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North Carolina North Carolina Unclaimed Property Act

Disclaimer These codes may not be the most recent version. North Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy completeness or adequacy of the information contained on this site or the information linked to on the state site.

Link: https://law.justia.com/codes/north-carolina/2018/chapter-116b/article-4/

Actived: Wednesday Jul 10, 2019 (8 days ago)

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