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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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Gather all necessary information and documents related to the unclaimed property.
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Who needs unclaimed property escheats division?

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Individuals who have unclaimed property in their possession.
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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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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.
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.
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.
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.
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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2015 North_Carolina CLAIMANT 116B RALEIGH Escheat COWELL reactivation claimaint NC ESCHEATS BRENDA NCDST NCGS UPD NCCash CERTIFICATIONS indemnify indemnification Reimbursement Aggregate Subscribed arising Reactivated UNCLAIMED thereto certify notarized No

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