Unclaimed property in Charlotte, NC
49,908 records · $393,397 unclaimed
49,908 unclaimed-property records list an owner address in Charlotte, NC, reported between 1986 and 2024, totaling $393,397. The largest is $52,580. The most common kinds are savings account (52), utility or cooperative capital-credit distribution (41) and misc outstanding checks (40). The holder reporting the most is Nc Dept Of Revenue, with 1,817 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 27, 2026 · official state programs
Who holds unclaimed property in Charlotte
The businesses and agencies that reported the most records here.
Charlotte unclaimed property by ZIP code
Each searches that ZIP code.
Billy, Graham Evangelistic AssnCA
C O Ron Simmers PO Box 1270 Planned Giving & Treasury Mngt, Charlotte, NC, 28201
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143202
$52,580.24
215 North Pinte Street 1605, Charlotte, NC, 28202
Held by Summit State Bank
Matured CD or save cert · ID 1032019233
$35,762.90
%first Union National Bank Customer Information Center #3, Charlotte, NC, 28262
Held by Maxxim Medical Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 36303092
$31,232.00
2397 Aston Mill Place, Charlotte, NC, 28273
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005669043
$20,695.21
2397 Aston Mill Place, Charlotte, NC, 28273
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676851
$16,380.66
$15,862.58
C/o Gregory Pillar Apt 307 4501 Hedley Way, Charlotte, NC, 28210
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2023 · ID 8285569
$12,932.63
Irs, TheTX
PO Box 1214, Charlotte, NC, 28201
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876339
$10,000.00
#### Red Oak Boulevard Suite ###, Charlotte, NC, 28217
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218550
$8,894.54
P O Box 36246, Charlotte, NC, 28236
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84464030
$7,590.66
Remitco 6125 Lakeview Road Suite 800, Charlotte, NC, 28269
Held by Secured Title Of Texas
Vendor check (CK13) · Reported 2023 · ID 88491581
$5,641.00
$5,233.89
Bank Of America F/k/a Countrywide HomeCA
401 North Tryon Street/nc1-021-03, Charlotte, NC, 28255
Held by First American Title Company
Escrow accounts · ID 973746895
$5,000.00
PO Box 563956, Charlotte, NC, 28256
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 996525759
$4,830.00
### West #th Street Apt ####, Charlotte, NC, 28202
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018 · ID 52971943
$4,806.01
$4,279.00
6517 Idlewild Road 4, Charlotte, NC, 28212
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1031761493
$4,228.54
3110 Glenelm Court, Charlotte, NC, 28212
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015732126
$3,848.22
5924 Doncaster Drive, Charlotte, NC, 28211
Held by North Dallas B&t Co
Co-owner on this record: L, Orange Phylis F
Safe-deposit box contents (SD01) · Reported 2010 · ID 32097104
$3,750.84
$3,503.40
PO Bx 393, Charlotte, NC, 28204
Held by Branch Banking And Trust Company Mortga
Securities · ID 13868009
$3,044.73
201 South College Street, Charlotte, NC, 28244
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2023 · ID 83424215
$3,002.83
$2,994.30
### North Tyson Street ##th Flr Nco###, Charlotte, NC, 28288
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84463324
$2,965.58
$2,714.44
$2,604.00
PO Box 580075 98431, Charlotte, NC, 28258
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25119891
$2,554.63
5525 Eagle Lake Road, Charlotte, NC, 28210
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1996 · ID 31245176
$2,344.10
201 North Tryon Street Floor 21, Charlotte, NC, 28202
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84463359
$2,262.90
7401 Caramel Executive Prk Suite 100, Charlotte, NC, 28226
Held by Mid Century Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 42510745
$2,180.80
First Union Natl Bank 1525 West West T Harris Boulevard, Charlotte, NC, 28288
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2016 · ID 31247406
$2,061.92
Lasalle Bank National AssociationCA
401 North Tryon St./nc1-021-03-40, Charlotte, NC, 28255
Held by First American Title Company
Escrow accounts · ID 976546174
$2,000.00
$1,975.00
$1,949.86
5505 Northstream Drive Apt 4, Charlotte, NC, 28208
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072137046
$1,840.55
6201 Fairview Road 3rd Floor, Charlotte, NC, 28210
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 25103835
$1,753.71
100 North Tryon Street, Charlotte, NC, 28255
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56036337
$1,625.75
$1,525.94
4516 Randolph Road 49, Charlotte, NC, 28211
Held by McO Holdings Inc
Shares of stock (Returned by po) · ID 1288294
$1,501.85
$1,500.00
401 North Tryon St./nc1-021-03-40, Charlotte, NC, 28255
Held by First American Title Company
Escrow accounts · ID 976546589
$1,500.00
$1,420.00
417 Unit J West 8th Street, Charlotte, NC, 28202
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94414207
$1,352.21
P O Box 36246, Charlotte, NC, 28236
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84463567
$1,313.19
7517 Pickering Drive Jordan Darula, Charlotte, NC, 28213
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499660
$1,259.44
$1,251.45
Poncia,, ChristopherSOCRATA
6616 Saunton Court, Charlotte, NC, 28277
Held by City Of Providence, Ri
Uncashed city check
$1,238.44
$1,215.00
International Resources Fund Former Shareholders OCA
Charlotte, NC, 28210
Held by Investment Company Of America Inc The
Shares of stock (Returned by po) · ID 1034505
$1,127.53
1981 Maryland Avenue, Charlotte, NC, 28209
Held by First Clearing LLC
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 8908162
$1,000.00
2515 Booker Avenue, Charlotte, NC, 28216
Held by American Amicable Lic Of Tx
Co-owner on this record: Gary, Bessie
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95094474
$1,000.00
Countrywide Home Loans Inc Aka Bank OCA
401 North Tryon Street Nc1-021-03-0, Charlotte, NC, 28255
Held by First American Title Company
Escrow accounts · ID 976543065
$1,000.00
401 North Tryon St./nc1-021-03-40, Charlotte, NC, 28255
Held by First American Title Company
Escrow accounts · ID 976546170
$1,000.00
100 North Tryon Street, Charlotte, NC, 28255
Held by Old Republic National Title Insurance Co
Escrow accounts · ID 1014426658
$1,000.00
$937.95
$932.82
9920 Back Acre Drive, Charlotte, NC, 28213
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40040007
$889.58
Metlife, A/s/o Jennifer LaroseSOCRATA
PO Box 2204, Charlotte, NC, 28241
Held by City Of Providence, Ri
Uncashed city check
$847.78
8032 Black Forest Lane Apt 10203, Charlotte, NC, 28277
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826651
$837.52
1100 Cameron Brown Building, Charlotte, NC, 28204
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992 · ID 33587642
$800.00
$799.94
5100 Cheviot Road, Charlotte, NC, 28269
Held by Tmi Trst Co
Co-owner on this record: Scott, Hattie
Matured bond principal (SC18) · Reported 2013 · ID 32479737
$772.27
PO Box 70995, Charlotte, NC, 28272
Held by Folsom Lake Ford Inc.
Vendor checks · ID 1044260851
$762.02
3626 Latrobe Drive, Charlotte, NC, 28211
Held by Mid Century Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 42510746
$733.00
7401 Caramel Executive Prk Suite 100, Charlotte, NC, 28226
Held by Mid Century Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 42510746
$733.00
9909 Deer Brook Lane, Charlotte, NC, 28210
Held by Weingarten Realty Investors
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 26379591
$715.00
3427 Seward Place, Charlotte, NC, 28211
Held by Primeway Fcu
Checking account (AC01) · Reported 2020 · ID 66539162
$709.38
9205 Simonton Drive, Charlotte, NC, 28269
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038496683
$677.40
5032 Parkway Plaza B-8 Suite 200, Charlotte, NC, 28217
Held by Grayson County Auditor
Other outstanding official check (CK15) · Reported 2018 · ID 50888865
$658.67
Bank Of America Benefit SolutionsAK
Michael Delong 150 North College Street Nc1-028-20-01, Charlotte, NC, 28255
Held by University Of Alaska
Other intangible property held by · Reported 2016 · ID 1395721
$645.00
115 Zilla, Charlotte, NC, 28212
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8505812
$625.68
5223 Carriage Drive Circ, Charlotte, NC, 28205
Held by Citibank N A
Cashier's checks · ID 1032661268
$600.00
2134 East 5th Street, Charlotte, NC, 28204
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529267
$596.55
9906 Loughlin Lane, Charlotte, NC, 28273
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826982
$570.73
5411 Tuckaseegee Road, Charlotte, NC, 28208
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61936620
$534.73
Melvin, Yamil Hernandez SortoCA
3500 Taurus Drive, Charlotte, NC, 28205
Held by Decena Et Al V Allegiant Final Mile Inc Et Al
Wages, payroll, salaries · ID 1071985597
$514.87
$513.07
$508.00
6411 Teague Lane, Charlotte, NC, 28215
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1998 · ID 8665616
$500.00
$492.42
$490.37
PO Box 34432, Charlotte, NC, 28234
Held by Elsc Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2024 · ID 94207784
$486.41
$486.33
309 East Morehead Street Suite 150, Charlotte, NC, 28202
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018 · ID 52995703
$481.67
309 East Morehead Street Suite 150, Charlotte, NC, 28202
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018 · ID 52995703
$481.67
$481.08
4335 Piper Glen Drive, Charlotte, NC, 28277
Held by American Church Trst Co
Co-owner on this record: Stack, Kim T
Matured bond principal (SC18) · Reported 2002 · ID 32431732
$471.40
4335 Piper Glen Drive, Charlotte, NC, 28277
Held by American Church Trst Co
Co-owner on this record: Stack, Kim T
Matured bond principal (SC18) · Reported 2002 · ID 32431733
$471.40
7326 Quail Meadow Lane, Charlotte, NC, 28210
Held by Sue Ann Prod Co
Mineral proceeds (MI10) · Reported 1992 · ID 27912031
$470.24
4033 Somerdale Lane, Charlotte, NC, 28205
Held by American Church Trst Co
Matured bond principal (SC18) · Reported 2002 · ID 32431751
$462.98
10004 Greenwood Court, Charlotte, NC, 28215
Held by American Church Trst Co
Co-owner on this record: Ormond, Michael A
Matured bond principal (SC18) · Reported 2002 · ID 32431752
$462.98
10004 Greenwood Court, Charlotte, NC, 28215
Held by American Church Trst Co
Co-owner on this record: Ormond, Michael A
Matured bond principal (SC18) · Reported 2002 · ID 32431753
$462.98
9009 Woodbine Walk Road Apt 6200, Charlotte, NC, 28277
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity · ID 1072232239
$452.25
$450.00
13324 Claysparrow Road, Charlotte, NC, 28278
Held by Citibank N A
Cashier's checks · ID 1047344235
$450.00
$449.96
$435.71
11392 Foxhaven Drive, Charlotte, NC, 28277
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136846
$432.77
$423.15
6320 Deep Forest Lane, Charlotte, NC, 28214
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9493465
$421.63
Unclaimed property near Charlotte
Browse nearby cities in North Carolina — owners often have records filed under a neighboring town.
- Pineville594 records$2K unclaimed9 mi away
- Matthews3,196 records$6.6K unclaimed9 mi away
- Mint Hill728 records$676.2 unclaimed10 mi away
- Belmont936 records$160.4 unclaimed12 mi away
- Mount Holly878 records$2.5K unclaimed12 mi away
- Harrisburg741 records$960 unclaimed12 mi away
- Huntersville3,113 records$6.4K unclaimed14 mi away
- Indian Trail1,824 records$2.4K unclaimed14 mi away