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NCCASH »  
Holder Information and Reporting
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Reimbursement and Refund Request

Holder Reimbursement & Refund Request

Holder Reimbursement Request​

Holders requesting a reimbursement for funds returned to owners should complete a Holder Reimbursement Request Form. 

​Holder Refund Request

Holders requesting a refund for property remitted or delivered in error should complete a Holder Refund Request Form.

After printing the form(s) on standard 8.5 x 11 paper, complete the form and mail it to the address listed on the form.  Don't forget to include documentary evidence when submitting a reimbursement and/or refund request.  The request(s) should be signed by two officers.

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
  • Reimbursement and Refund Request
  • Holder Extension Request
  • Voluntary Disclosure Program
  • Holder Reporting eUpdates

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