Unclaimed property in Charlotte, NC
49,908 records · $393,397 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 25, 2026 · official state programs
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 Certificate · ID 1046143202
$52,580.24
Rohling, George CCA
215 North Pinte Street 1605, Charlotte, NC, 28202
Held by Summit State Bank
Matured CD Or Save Certificate · ID 1032019233
$35,762.90
Cramer, Alice DTX
%first Union National Bank Customer Information Center #3, Charlotte, NC, 28262
Held by Maxxim Medical Inc
Sc13 · Reported 2003 · ID 36303092
$31,232.00
Rutledge, BonnieCA
2397 Aston Mill Place, Charlotte, NC, 28273
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 1005669043
$20,695.21
Rutledge, BonnieCA
2397 Aston Mill Place, Charlotte, NC, 28273
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005676851
$16,380.66
Goins, JerryTX
12711 Beddingfield Drive, Charlotte, NC, 28278
ID 106191641
$15,862.58
Pillar, Dennis GWI
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
In01 · Reported 2022 · ID 78876339
$10,000.00
Keybank NATX
#### Red Oak Boulevard Suite ###, Charlotte, NC, 28217
Held by National Summit Insurance Co
In01 · Reported 2021 · ID 71218550
$8,894.54
Wells Fargo Bank NATX
P O Box 36246, Charlotte, NC, 28236
Held by Harris County Tax Office
Ms16 · Reported 2023 · ID 84464030
$7,590.66
Capital OneTX
Remitco 6125 Lakeview Road Suite 800, Charlotte, NC, 28269
Held by Secured Title Of Texas
Ck13 · Reported 2023 · ID 88491581
$5,641.00
Bank Of America NATX
Attn Jen Garrison 100 North Tryon Street, Charlotte, NC, 28657
ID 99239304
$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
Wells Fargo BankCA
PO Box 563956, Charlotte, NC, 28256
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 996525759
$4,830.00
McAlea, KevinTX
### West #th Street Apt ####, Charlotte, NC, 28202
Held by Bank Of America - Texas
Sd01 · Reported 2018 · ID 52971943
$4,806.01
Avidxchange IncTX
PO Box 36250, Charlotte, NC, 28236
ID 106455710
$4,279.00
Luther, Iva FCA
6517 Idlewild Road 4, Charlotte, NC, 28212
Held by Jackson National Life Insurance Company
Proceeds Due Beneficiaries · ID 1031761493
$4,228.54
Diaz, ManuelCA
3110 Glenelm Court, Charlotte, NC, 28212
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1015732126
$3,848.22
Fisher, Gretchen TTX
5924 Doncaster Drive, Charlotte, NC, 28211
Held by North Dallas B&t Co
Sd01 · Reported 2010 · ID 32097104
$3,750.84
Avidxchange IncTX
PO Box 36250, Charlotte, NC, 28236
ID 102060631
$3,503.40
Clark, Jeannine CCA
PO Bx 393, Charlotte, NC, 28204
Held by Branch Banking And Trust Company Mortga
Non Standard Naupa Code For - Securities · ID 13868009
$3,044.73
Wells Fargo BankTX
201 South College Street, Charlotte, NC, 28244
Held by Spring Independent School Dist
Ms11 · Reported 2023 · ID 83424215
$3,002.83
C R Bard Access IncTX
PO Box 75767, Charlotte, NC, 28115
ID 107964163
$2,994.30
Wells Fargo Bank N ATX
### North Tyson Street ##th Flr Nco###, Charlotte, NC, 28288
Held by Harris County Tax Office
Ms16 · Reported 2023 · ID 84463324
$2,965.58
Town & Country PartnershipTX
201 North Tryon Street Floor 21, Charlotte, NC, 28202
ID 106079336
$2,714.44
Complianceline LLCTX
8615 Cliff Cameron Drive Suite 290, Charlotte, NC, 28269
ID 104548116
$2,604.00
Regional, AcceptTX
PO Box 580075 98431, Charlotte, NC, 28258
Held by Farmers Tx County Mutual
In01 · Reported 2017 · ID 25119891
$2,554.63
Hinrichs, Roland RTX
5525 Eagle Lake Road, Charlotte, NC, 28210
Held by Texas Amer Syndicate
Sc08 · Reported 1996 · ID 31245176
$2,344.10
Wells Fargo Bank NATX
201 North Tryon Street Floor 21, Charlotte, NC, 28202
Held by Harris County Tax Office
Ms16 · Reported 2023 · ID 84463359
$2,262.90
Mark, Farbman P ATX
7401 Caramel Executive Prk Suite 100, Charlotte, NC, 28226
Held by Mid Century Ins Co
In01 · Reported 2014 · ID 42510745
$2,180.80
Justice & CoTX
First Union Natl Bank 1525 West West T Harris Boulevard, Charlotte, NC, 28288
Held by Texas Amer Syndicate
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
Cap, OneCA
P.o Box 71083, Charlotte, NC, 28272
Held by Primetime Escrow
Escrow Funds · ID 1065673203
$1,975.00
Gleannloch Farms Community AssocTX
PO Box 36250, Charlotte, NC, 28236
ID 100133018
$1,949.86
Dakota, SmithCA
5505 Northstream Drive Apt 4, Charlotte, NC, 28208
Held by Tappin V Tforce Freight Inc Fund
Miscellaneous Outstanding Checks · ID 1072137046
$1,840.55
Volvo, FinanceTX
6201 Fairview Road 3rd Floor, Charlotte, NC, 28210
Held by Farmers Tx County Mutual
In01 · Reported 2013 · ID 25103835
$1,753.71
Bank Of America NATX
100 North Tryon Street, Charlotte, NC, 28255
Held by Farmers Tx County Mutual
In01 · Reported 2018 · ID 56036337
$1,625.75
Gleannloch Farms Community AssocTX
PO Box 36250, Charlotte, NC, 28236
ID 100133017
$1,525.94
Scott, Robert LCA
4516 Randolph Road 49, Charlotte, NC, 28211
Held by McO Holdings Inc
Shares Of Stock (rtrned By Po) · ID 1288294
$1,501.85
Harkless, KaronTX
6840 Cortez Tr, Charlotte, NC, 28227
ID 106178284
$1,500.00
Bank Of AmericaCA
401 North Tryon St./nc1-021-03-40, Charlotte, NC, 28255
Held by First American Title Company
Escrow Accounts · ID 976546589
$1,500.00
Avidxchange IncTX
PO Box 36250, Charlotte, NC, 28236
ID 100169421
$1,420.00
Gibson, ThomasTX
417 Unit J West 8th Street, Charlotte, NC, 28202
Held by Mga Ins Co Inc
In01 · Reported 2024 · ID 94414207
$1,352.21
Wells Fargo Bank NATX
P O Box 36246, Charlotte, NC, 28236
Held by Harris County Tax Office
Ms16 · Reported 2023 · ID 84463567
$1,313.19
Lage, Arthur MCA
7517 Pickering Drive Jordan Darula, Charlotte, NC, 28213
Held by Allianz Life Insurance Company
Proceeds Due Beneficiaries · ID 1031499660
$1,259.44
Flores, AmbarTX
7420 Wapiti Court, Charlotte, NC, 28273
ID 107244880
$1,251.45
Poncia,, ChristopherSOCRATA
6616 Saunton Court, Charlotte, NC, 28277
Held by City Of Providence, Ri
Uncashed City Check
$1,238.44
Avidxchange IncTX
PO Box 36250, Charlotte, NC, 28236
ID 101807386
$1,215.00
International Resources Fund Former Shareholders OCA
Charlotte, NC, 28210
Held by Investment Company Of America Inc The
Shares Of Stock (rtrned By Po) · ID 1034505
$1,127.53
Jeffers, Patrick CTX
1981 Maryland Avenue, Charlotte, NC, 28209
Held by First Clearing LLC
Ms16 · Reported 2009 · ID 8908162
$1,000.00
Massey, HyderTX
2515 Booker Avenue, Charlotte, NC, 28216
Held by American Amicable Lic Of Tx
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
Lasalle National BankCA
401 North Tryon St./nc1-021-03-40, Charlotte, NC, 28255
Held by First American Title Company
Escrow Accounts · ID 976546170
$1,000.00
Bank Of America N.a.CA
100 North Tryon Street, Charlotte, NC, 28255
Held by Old Republic National Title Insurance Co
Escrow Accounts · ID 1014426658
$1,000.00
Usi Insurance Services LLCTX
#### Fairview Road Suite ####, Charlotte, NC, 28210
ID 99294201
$937.95
Avidxchange IncTX
PO Box 36250, Charlotte, NC, 28236
ID 100169554
$932.82
Yanamandra, Phalgun RTX
9920 Back Acre Drive, Charlotte, NC, 28213
Held by Wells Fargo Bank NA
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
Darlington, AguCA
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
Grier, JR Joseph WTX
1100 Cameron Brown Building, Charlotte, NC, 28204
Held by Nationsbank
Sc02 · Reported 1992 · ID 33587642
$800.00
Do, BichhaiTX
6142 Berewick Commons Parkway, Charlotte, NC, 28278
ID 106325908
$799.94
McLean, JeanTX
5100 Cheviot Road, Charlotte, NC, 28269
Held by Tmi Trst Co
Sc18 · Reported 2013 · ID 32479737
$772.27
Chevron & Texaco UniversaCA
PO Box 70995, Charlotte, NC, 28272
Held by Folsom Lake Ford Inc.
Vendor Checks · ID 1044260851
$762.02
Faith Medical CenterTX
3626 Latrobe Drive, Charlotte, NC, 28211
Held by Mid Century Ins Co
In01 · Reported 2014 · ID 42510746
$733.00
Mark, Farbman P ATX
7401 Caramel Executive Prk Suite 100, Charlotte, NC, 28226
Held by Mid Century Ins Co
In01 · Reported 2014 · ID 42510746
$733.00
Wisniewski, ElaineTX
9909 Deer Brook Lane, Charlotte, NC, 28210
Held by Weingarten Realty Investors
Sc13 · Reported 2006 · ID 26379591
$715.00
Smith-Wheelock, JenniferTX
3427 Seward Place, Charlotte, NC, 28211
Held by Primeway Fcu
Ac01 · Reported 2020 · ID 66539162
$709.38
Barcelona, JR HenryCA
9205 Simonton Drive, Charlotte, NC, 28269
Held by Weisman V General Atomics Fund
Miscellaneous Outstanding Checks · ID 1038496683
$677.40
Roundpoint, MortgageTX
5032 Parkway Plaza B-8 Suite 200, Charlotte, NC, 28217
Held by Grayson County Auditor
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
Painter, Kenneth ETX
115 Zilla, Charlotte, NC, 28212
Held by Prudential Financial Inc
Sc85 · Reported 2004 · ID 8505812
$625.68
Graham, Susan ACA
5223 Carriage Drive Circ, Charlotte, NC, 28205
Held by Citibank N A
Cashier'S Checks · ID 1032661268
$600.00
Soule, Suzette MTX
2134 East 5th Street, Charlotte, NC, 28204
Held by Prudential Ins Co
In03 · Reported 2013 · ID 7529267
$596.55
Jaleeza, WingCA
9906 Loughlin Lane, Charlotte, NC, 28273
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages Payroll, Salaries · ID 1073826982
$570.73
Berryhill, BillieTX
5411 Tuckaseegee Road, Charlotte, NC, 28208
Held by Lincoln Ntl Lic
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
Smith, AlphonseTX
Unit, Charlotte, NC, 28215
ID 100239775
$513.07
Morales, Yaque AgustinTX
623 Archdale Drive, Charlotte, NC, 28217
ID 101083370
$508.00
Kendall, SandraTX
6411 Teague Lane, Charlotte, NC, 28215
Held by Commonwealth Land Title Co
Tr04 · Reported 1998 · ID 8665616
$500.00
Cnl Net Lease Fund 2001 LPTX
P.o. Box 36246, Charlotte, NC, 28236
ID 106497563
$492.42
Cigna, Health GramTX
PO Box 11088, Charlotte, NC, 28220
ID 103219834
$490.37
Sfr Jv-1 Property LLCTX
PO Box 34432, Charlotte, NC, 28234
Held by Elsc Farmers Electric Coop Inc
Ut01 · Reported 2024 · ID 94207784
$486.41
Usmd Imaging Center At ClearforkTX
PO Box 869218, Charlotte, NC, 28289
ID 101796918
$486.33
Empire Industries LLCTX
309 East Morehead Street Suite 150, Charlotte, NC, 28202
Held by Harris County Clerk
Ct05 · Reported 2018 · ID 52995703
$481.67
Km, VenturesTX
309 East Morehead Street Suite 150, Charlotte, NC, 28202
Held by Harris County Clerk
Ct05 · Reported 2018 · ID 52995703
$481.67
Usi Insurance Services LLCTX
#### Fairview Road Suite ####, Charlotte, NC, 28210
ID 109805266
$481.08
Stack, Edwin BTX
4335 Piper Glen Drive, Charlotte, NC, 28277
Held by American Church Trst Co
Sc18 · Reported 2002 · ID 32431732
$471.40
Stack, Kasey ETX
4335 Piper Glen Drive, Charlotte, NC, 28277
Held by American Church Trst Co
Sc18 · Reported 2002 · ID 32431733
$471.40
Huntley, Patsy PateTX
7326 Quail Meadow Lane, Charlotte, NC, 28210
Held by Sue Ann Prod Co
Mi10 · Reported 1992 · ID 27912031
$470.24
Royce, Rebecca KTX
4033 Somerdale Lane, Charlotte, NC, 28205
Held by American Church Trst Co
Sc18 · Reported 2002 · ID 32431751
$462.98
Ormond, Charles ThomasTX
10004 Greenwood Court, Charlotte, NC, 28215
Held by American Church Trst Co
Sc18 · Reported 2002 · ID 32431752
$462.98
Ormond, Audrey GraceTX
10004 Greenwood Court, Charlotte, NC, 28215
Held by American Church Trst Co
Sc18 · Reported 2002 · ID 32431753
$462.98
Ryan, Steven LightfootCA
9009 Woodbine Walk Road Apt 6200, Charlotte, NC, 28277
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds Held In Fiduciary Capaci · ID 1072232239
$452.25
Cardinal Financial CompanyTX
#### Arco Corporate Drive Suite ###, Charlotte, NC, 28273
ID 103381792
$450.00
Redding, Mary ACA
13324 Claysparrow Road, Charlotte, NC, 28278
Held by Citibank N A
Cashier'S Checks · ID 1047344235
$450.00
Cnl Net Lease Fund 2001 LPTX
P.o. Box 36246, Charlotte, NC, 28236
ID 106497564
$449.96
Regional, AcceptanceTX
PO Box 580226, Charlotte, NC, 28289
ID 107346347
$435.71
Gary, MitchellCA
11392 Foxhaven Drive, Charlotte, NC, 28277
Held by Tappin V Tforce Freight Inc Fund
Miscellaneous Outstanding Checks · ID 1072136846
$432.77
Usi Insurance Services LLCTX
#### Fairview Road Suite ####, Charlotte, NC, 28210
ID 99294449
$423.15
Carinelli, Michael ACA
6320 Deep Forest Lane, Charlotte, NC, 28214
Held by Bankamerica Corporation
Shares Of Stock (rtrned 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
- Stallings77 records12 mi away
- Belmont936 records$160.4 unclaimed12 mi away
- Mount Holly878 records$2.5K unclaimed12 mi away
- Harrisburg741 records$960 unclaimed12 mi away
- Cramerton161 records14 mi away