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Unclaimed Property Verification and Checklist State of North Carolina Department of State Treasurer Unclaimed Property Program 325 North Salisbury Street Raleigh, North Carolina 276031385 (919) 5081000
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How to fill out escheat and unclaimed property

01
Gather all relevant documents, such as financial records and information on unclaimed property.
02
Understand the escheat laws and regulations in your specific jurisdiction.
03
Determine which properties are eligible for escheat and unclaimed property reporting.
04
Fill out the required forms accurately, providing all necessary information.
05
Include details of the abandoned property, including the owner's name, last known address, and contact information.
06
Submit the completed forms to the appropriate government agency or escheat administrator.
07
Follow up with any additional documentation or information requested by the authority.
08
Keep detailed records of all escheat and unclaimed property filings for future reference.
09
Periodically review and update the escheat and unclaimed property records to ensure compliance.

Who needs escheat and unclaimed property?

01
Businesses and organizations that hold assets or funds that are considered unclaimed or abandoned.
02
Financial institutions, such as banks and credit unions, that have inactive accounts or uncashed checks.
03
Insurance companies with policyholders who have not claimed their benefits.
04
Government agencies that hold unclaimed funds or property.
05
Individuals or heirs seeking to reclaim their lost or abandoned assets.
06
Escheat administrators and government authorities responsible for managing unclaimed property.
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