North Carolina

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North Carolina Department of the State Treasurer

Unclaimed / Escheats Division

Director: Brenda Williams, Deputy Treasurer

Office phone: (919) 814-4200

3200 Atlantic Avenue Raleigh, NC 27604

Unclaimed Property website: https://www.nccash.com/

Reporting website: https://www.nccash.com/holder-information-and-reporting

Dormancy Periods

The following dormancy periods are listed in years, unless otherwise noted.

Savings: 5

Checking: 5

Non-bank Money Orders: 7

Certificates of Deposit: 10

Official Bank Checks/MO: 7

Safe Deposit Boxes: 2

Travelers Checks: 15

Life Insurance Matured: 3

Otherwise: 5

All: 5

Casualty: 5

Utility Deposits: 1

Utility Refunds: 1

Dividends: 3

Securities: 3

Debt (bonds): 3

Dissolution/Liquidation: 1

Fiduciaries: 5

Wages: 1

State Courts/Agencies: 1

Federal Courts/Agencies: 1

Mineral Proceeds: 5

All Other Property: 5

IRA Keogh: 3

Gift Certificate: 3* 60% if certificate has expiration date; exempt if no expiration date

Credit Memos: 5* 3 years if result of a retail business transaction.

Vendor-Vendor Payments: * Refer to State law for specific information. Vendor to Vendor credit balances are exempt Vendor to Vendor checks have a 5 year dormancy.

Aggregate Amount: 50

Reporting and Payment Due Dates

The following indicates the report and payment due dates for the various property types.

Report Due—Life Insurance: May 1

Report Due—All Others: November 1

Payment Due—Life Insurance: May 1

Payment Due—All Others: November 1

Exceptions:

Electronic Reporting Capability Schedule

The following indicates which types of reporting formats are accepted by this state.

Diskette: No

Tape: No

Cartridge: No

CD: No

NAUPA Format: No

Comments: Upload a Report or Enter a Manual Report on Reporting Website. UpExchange/UpExpress accepted, .hde files not accepted

Information contained in the NAUPA QRP States Unclaimed Property Monitoring Service is for informational and reference purposes only. This information may not be copied or reproduced in any capacity without the express written consent of the National Association of Unclaimed Property Administrators®. Liability arising from the reliance on any information contained in the material presented, which may prove to be inaccurate or incomplete, is specifically disclaimed. Contact each state unclaimed property agency for verification should a question or concern arise.

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