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  • About NC Cash
    • About NC Cash
    • Acerca del programa NC Cash
    • What is Unclaimed Property?
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  • Claiming Your Property
    • Claiming Your Property
    • Required Documentation
    • Search for Property in Other States
  • Holder Information and Reporting
    • Holder Information and Reporting
    • Reporting Library
    • Step 1: Identify Properties
    • Step 2: Attempt to Locate the Owners
    • Step 3: Prepare Your Report
    • Step 4: Submit Your Report and Remit Funds Due
    • Laws and Requirements
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    • Voluntary Disclosure Program
    • Holder Reporting eUpdates
  • FAQs
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    • Claims
    • General
    • Holder
    • Voluntary Disclosure Program

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Frequently Asked Questions

Claims

Information about claims, what documents you need and how long you have to file a claim.

General

Information about unclaimed property in general, what happens to tangible unclaimed property and what happens to funds that are never claimed by an owner.

Holder

Information about holders, who should report unclaimed property and how it should be reported.

Voluntary Disclosure Program

Information about the Voluntary Disclosure Program, including the benefits and who is eligible to participate.

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