Nc state treasurer unclaimed money

    • [PDF File]Unclaimed Property Letterhead - North Carolina

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_be09ef.html

      available for claim from the North Carolina State Treasurer’s Office – Unclaimed Property Division after January 1 st (July 1 st for life insurance company). Once property is placed in the custody of the Treasurer, all interest, dividends, income, and gains earned on the property

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    • [PDF File]Unclaimed Funds Top 500

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_2b0435.html

      # OWNER NAME ADDRESS CITY STATE ZIP AMOUNT * Hamilton County - Unclaimed Funds Top 500 Robert A. Goering, Hamilton County Treasurer Page: 1 of 13 For More Info: www ...

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    • [PDF File]Chapter 116B. Escheats and Abandoned Property. § 116B-1 ...

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_41eca2.html

      Chapter 116B. Escheats and Abandoned Property. Article 1. Escheats. § 116B-1. Escheats to Escheat Fund. ... in the superior court of North Carolina wherein the State Treasurer is a party, and wherein said ... Unclaimed real and personal property escheats to the Escheat Fund.

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    • [PDF File]March 5, 1998 - North Carolina Department of State Treasurer

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_2abb90.html

      than candy apples and stuffed animals, thanks to NC Cash, the State Treasurer’s Unclaimed Property program. NC Cash will have a booth at the fair where citizens can search a database of nearly $500 million in property to see if they have money to claim. State Treasurer Janet Cowell is encouraging attendees to stop by the NC Cash booth and see if

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    • [PDF File]Unclaimed Property Letterhead - North Carolina

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_bf50d5.html

      the North Carolina Unclaimed Property Act. ... checks and money orders are reported to the state in which they were purchased. In a situation where ... NC Department of State Treasurer Unclaimed Property Division 3200 Atlantic Avenue Raleigh, NC 27604-1668 …

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    • [PDF File]UNCLAIMED PROPERTY DIVISION - North Carolina General …

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_7e54f4.html

      UNCLAIMED PROPERTY DIVISION North Carolina State Treasurer’s Annual Report • 2014-2015 | 73 T he Department oversees and maintains unclaimed property for the State. By law, unclaimed property is escheated, or turned over, to the Department for safekeeping. The Unclaimed Property Division (UPD) is

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    • [PDF File]Unclaimed Property Manual North Carolina

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_9685ae.html

      Unclaimed Property Manual North Carolina annually and to determine if they are holding qualified unclaimed property. If they are property to the North Carolina Department of State Treasurer. Unclaimed. He is contributing editor for NACM's Credit Manual. Commercial Law All …

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    • [PDF File]STARK COUNTY UNCLAIMED FUNDS LIST - MAY 11, 2017 …

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_795a48.html

      stark county unclaimed funds list - may 11, 2017 payin_date description name first_name address city state zip balance 02-may-03 probate court case #185460 unknown heirs of clancy blackburn 58,734.32 22-sep-15 reimbursement of excess funds from sheriff sale; parcel #111756gilmartin beryl 39,967.81

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    • [PDF File]March 5, 1998 - North Carolina Department of State Treasurer

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_293df6.html

      RALEIGH – State Treasurer Janet Cowell handed an unclaimed property check for over $6,000 today to a lucky North Carolina citizen at the State Fair. NC Cash, the Department’s unclaimed property program, has a booth at the fair where citizens can search a database of nearly $400 million in property to see if they have money to claim.

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    • [PDF File]Office of the State Treasurer ORGANIZATION

      https://info.5y1.org/nc-state-treasurer-unclaimed-money_1_25299b.html

      Office of the State Treasurer ORGANIZATION (As of November 2018) J es ica V t P RG AM F ICE 8 15 –PCN 0 2 Tara Hagan CHIEF DEPUTY 1080 – PCN 0002 Isabel Li M ANG E TLYS IV 1 8 –PCN 2 3 T miS pson M ANG E TLYS I 9 Ryan Merchant M ANG E TLYS I 1 08 –PCN 6 Jeremy Lattin M ANG E TLYS I 1080 – PCN 0020 St acey Mr z NV E STM ALY 1080 ...

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