Voluntary Disclosure Program
Holders that are not currently in compliance with North Carolina Unclaimed Property laws are encouraged to take the steps necessary to become fully compliant by participating in North Carolina's Voluntary Disclosure Program (VDP).
The objective of the VDP is to allow holders of unclaimed property to conduct a self-examination of their books and records to determine if they may be holding property which is past due and reportable to North Carolina, and to request to remit such property without being assessed interest or penalties.
Holders interested in participating in the VDP should complete a Voluntary Disclosure Program Request Form, and email the form, along with any required documents, to VoluntaryDisclosureProgram@nctreasurer.com.
If requesting participation in the VDP, please do not submit an unclaimed property report until directed by the Unclaimed Property Division to do so.
Please visit the Voluntary Disclosure Program FAQs for more information.