Required Forms and Documentation All claim forms and documentation are required to be submitted to: Unclaimed Property Division PO Box 20431 Raleigh, NC 27619-0431 If you have questions about submitting your claim, please call 866-NCCash1 (866-622-2741). Proof of Ownership You are permitted to use the following documentation to prove ownership on an unclaimed property claim form. Proof of Social Security Number COPY OF any legal document showing your social security number such as: Social security card W-2 form Income tax form Insurance card Pay stub Bank statement Proof of Federal Employer Identification Number (FEIN) assigned to your business COPY OF any legal document showing your FEIN such as: "Letter of Confirmation" from the IRS showing assignment of the FEIN Copy of received tax statement, such as: IRS Form 1098, statement of interest paid IRS Form 1099-INT or 1099-DIV, statement of interest or dividends earned IRS assignment of FEIN internet confirmation page Proof of Address COPY OF any legal document showing name and specific address such as: Driver license Employment application or documents from personal file W-2 form Income tax form Page out of phone book or church/club directory Pay stub City/County tax bill Title to car, truck, boat, mobile home etc. Bank statement or bank book Privilege license certificate Blank or canceled check, deposit slip Marriage/death certificates, divorce decree Utility, medical, legal, insurance bill etc. Deed, Deed of Trust, closing documents on property bought/sold Church records Credit Report School records/transcripts Power of Attorney papers Last Will and Testament Trust Agreements Envelope addressed to claimant with US postmark Letter from 911 office verifying new & old address Motor vehicles driving record or registration Letter from US Post Office on official letterhead with signature of Postmaster and official seal affixed Contact DMV - Driver Records at 919-715-7000 to request copy of your Driver Address History (fee charged by DMV) Military records (check with Veterans Affairs Division) Birth certificate of child born while at that address
Required Forms and Documentation All claim forms and documentation are required to be submitted to: Unclaimed Property Division PO Box 20431 Raleigh, NC 27619-0431 If you have questions about submitting your claim, please call 866-NCCash1 (866-622-2741). Proof of Ownership You are permitted to use the following documentation to prove ownership on an unclaimed property claim form. Proof of Social Security Number COPY OF any legal document showing your social security number such as: Social security card W-2 form Income tax form Insurance card Pay stub Bank statement Proof of Federal Employer Identification Number (FEIN) assigned to your business COPY OF any legal document showing your FEIN such as: "Letter of Confirmation" from the IRS showing assignment of the FEIN Copy of received tax statement, such as: IRS Form 1098, statement of interest paid IRS Form 1099-INT or 1099-DIV, statement of interest or dividends earned IRS assignment of FEIN internet confirmation page Proof of Address COPY OF any legal document showing name and specific address such as: Driver license Employment application or documents from personal file W-2 form Income tax form Page out of phone book or church/club directory Pay stub City/County tax bill Title to car, truck, boat, mobile home etc. Bank statement or bank book Privilege license certificate Blank or canceled check, deposit slip Marriage/death certificates, divorce decree Utility, medical, legal, insurance bill etc. Deed, Deed of Trust, closing documents on property bought/sold Church records Credit Report School records/transcripts Power of Attorney papers Last Will and Testament Trust Agreements Envelope addressed to claimant with US postmark Letter from 911 office verifying new & old address Motor vehicles driving record or registration Letter from US Post Office on official letterhead with signature of Postmaster and official seal affixed Contact DMV - Driver Records at 919-715-7000 to request copy of your Driver Address History (fee charged by DMV) Military records (check with Veterans Affairs Division) Birth certificate of child born while at that address
