North Carolina Unclaimed Property Laws

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North Carolina Dept of State Treasurer - Unclaimed Property

The Department of State Treasurer oversees and maintains the State s database of unclaimed property. By law these funds are escheated or turned over to the Department for safekeeping.

Link: https://www.nctreasurer.com/upp/Pages/default.aspx

Actived: Tuesday Mar 19, 2019 (2 days ago)

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North Carolina Unclaimed Property and Escheat Reporting

This page addresses key areas of interest regarding North Carolina unclaimed property and escheatment laws and regulations. Download this page as a PDF

Link: https://www.keaneunclaimedproperty.com/unclaimed-property-laws/north-carolina

Actived: Monday Mar 18, 2019 (2 days ago)

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North Carolina Unclaimed Property Reporting

Please be advised that on June 23 2011 the Governor of North Carolina signed HB 692 into law reducing dormancy periods and amending the requirements of the North Carolina unclaimed property report.

Link: https://www.keaneunclaimedproperty.com/blog/north-carolina-unclaimed-property-reporting

Actived: Tuesday Mar 19, 2019 (2 days ago)

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Chapter 116B - Article 4 - North Carolina General Assembly

Article 4. North Carolina Unclaimed Property Act. 116B-51. Short title. This Article may be cited as the North Carolina Unclaimed Property Act.

Link: https://www.ncleg.net/EnactedLegislation/Statutes/HTML/ByArticle/Chapter_116B/Article_4.html

Actived: Wednesday Mar 6, 2019 (14 days ago)

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Unclaimed Property by County North Carolina Judicial Branch

Listings for unclaimed property by county. The listings are provided annually by the State Treasurer s Office to each Clerk of Court in North Carolina. The listings are provided annually by the State Treasurer s Office to each Clerk of Court in North Carolina.

Link: https://www.nccourts.gov/documents/publications/unclaimed-property-by-county

Actived: Monday Mar 18, 2019 (3 days ago)

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North Carolina Unclaimed Property Recover lost money today

North Carolina Unclaimed Property NC Cash Program. The North Carolina State Treasurer is an elected position in the state of North Carolina the office was established in the year 1715. Since 1784 the treasurer was elected jointly by the North Carolina Senat and the North Carolina House of Representatives. As prescribed by the North Carolina Constitution since 1868 the treasurer began to be

Link: https://unclaimed-north-carolina.com/

Actived: Thursday Mar 14, 2019 (7 days ago)

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Escheat Happens North Carolina State Bar

In any event escheating refers to the power of the state to acquire abandoned or unclaimed property. Escheating becomes relevant in the legal profession when a lawyer holds funds in a general trust account and does not know the identity or the location of the owner.

Link: https://www.ncbar.gov/for-lawyers/ethics/ethics-articles/escheat-happens/

Actived: Tuesday Mar 19, 2019 (2 days ago)

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Handling a Tenant s Abandoned Property in North Carolina

North Carolina has specific laws for when and how you can get rid of a tenant s abandoned personal property and this article will explain the basics of those laws. Determining Whether the Property Is Abandoned

Link: https://www.nolo.com/legal-encyclopedia/handling-tenants-abandoned-property-north-carolina.html

Actived: Saturday Mar 16, 2019 (5 days ago)

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North Carolina General Statutes Chapter 116B Article 4

Terms Used In North Carolina General Statutes Chapter 116B Article 4. following when used by way of reference to any section of a statute shall be construed to mean the section next preceding or next following that in which such reference is made unless when some other section is expressly designated in such reference.

Link: https://www.lawserver.com/law/state/north-carolina/nc-laws/north_carolina_laws_chapter_116b_article_4

Actived: Thursday Mar 7, 2019 (14 days ago)

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2019 UNC SYSTEM FINANCE CONFERENCE Escheat Unclaimed

All property cannot just be reported to NC and of course every state has different unclaimed property laws to comply with which makes unclaimed property reporting very daunting. ECU currently uses UPExchange to manage the University s escheat properties.

Link: https://uncsystemfinance.sched.com/event/K6eK/escheat-unclaimed-property-compliance-and-upexchange-software

Actived: Monday Mar 18, 2019 (3 days ago)

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