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NORTH CAROLINA DEPARTMENT OF STATE TREASURER UNCLAIMED PROPERTY / CHEATS DIVISION JANET COWELL TREASURER BRENDA D. WILLIAMS DEPUTY TREASURER Holder Reimbursement Request This form should only be used
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01
Gather all necessary information and documents related to the unclaimed property.
02
Visit the website of the Unclaimed Property Escheats Division.
03
Locate and access the online form for filling out unclaimed property.
04
Fill out the form with accurate and complete details as required.
05
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06
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Who needs unclaimed property escheats division?
01
Individuals who have unclaimed property in their possession.
02
Companies or organizations that handle or possess unclaimed property.
03
Financial institutions that need to comply with regulations regarding unclaimed property.
04
State agencies responsible for managing and returning unclaimed property to its rightful owners.
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What is unclaimed property escheats division?
The unclaimed property escheats division is a government agency responsible for collecting and holding unclaimed assets such as money, securities, and other financial assets until they can be returned to their rightful owners.
Who is required to file unclaimed property escheats division?
Businesses and organizations that hold unclaimed property are required to file with the unclaimed property escheats division in order to report and return the assets to their rightful owners.
How to fill out unclaimed property escheats division?
To fill out the unclaimed property escheats division form, businesses and organizations must provide detailed information about the unclaimed assets, including the owner's name, last known address, and the value of the property.
What is the purpose of unclaimed property escheats division?
The purpose of the unclaimed property escheats division is to reunite unclaimed assets with their rightful owners and prevent businesses from keeping assets that do not belong to them.
What information must be reported on unclaimed property escheats division?
Businesses must report detailed information about the unclaimed property, including the owner's name, last known address, and the value of the assets.
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