Unclaimed property in Waxhaw, NC
2,225 records · $18,064 unclaimed
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 September 9, 2026 · official state programs
8311 Bonds Grove Church Road R, Waxhaw, NC, 28173
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86438691
$14,354.74
$2,057.37
$1,098.22
1 possible associated property
At this address
- Parakh, Shikha$212.9898% confidence
8715 Goose Pond Cove, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parakh, Shikha$212.9898% confidence
$212.98
1 possible associated property
At this address
- Parakh, Shikha$1,098.2298% confidence
8715 Goose Pond Cove, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parakh, Shikha$1,098.2298% confidence
3608 Linden Court, Waxhaw, NC, 28173
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30292096
$79.77
2 possible associated properties
Same owner name elsewhere
- Waters, Ralph L—98% confidence
Apt 637 6300 Birkdale Valley Drr, Charlotte
- Waters, Ralph L$88.0398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Ralph L—98% confidence
2702 Cecily Court, Waxhaw, NC, 28173
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2024 · ID 90067234
$53.67
$48.42
7615 Newton Road, Waxhaw, NC, 28173
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2004 · ID 25724700
$32.55
1722 Walden Pond Lane, Waxhaw, NC, 28173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1060295411
$30.08
1020 Crofton Drive, Waxhaw, NC, 28173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095212
$25.30
$25.00
3028 Groves Edge Lane, Waxhaw, NC, 28173
Held by Howes V Ladera Lending Inc
Misc outstanding checks · ID 1058626539
$21.23
1508 War Admiral Lane, Waxhaw, NC, 28173
Held by Dyer V Kenny Brothers Inc Fund
Misc outstanding checks · ID 1084248292
$10.57
1 possible associated property
Same owner name elsewhere
- Michael, Bogdanovich$6.2598% confidence
139 Chelsea Hills Drive, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Bogdanovich$6.2598% confidence
904 Deep River Way, Waxhaw, NC, 28173
Held by Griffin V Lpl Financial
Misc outstanding checks · ID 1047011324
$7.59
Waxhaw, NC, 28173
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040048065
$6.21
8705 Goose Pond Cv, Waxhaw, NC, 28173
Held by Jpmorgan Chase Bank NA (1703)
Safe deposit box contents · ID 1005743982
$0.00
10305 Waxhaw Highway, Waxhaw, NC, 28173
Held by Waste Connections US Inc
ID 26985733
—
1813 Deer Meadows Drive Lot 700, Waxhaw, NC, 28173-7168
Held by Piedmont Natural Gas Co
ID 28970577
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1401 Old Providence Road, Waxhaw, NC, 28173-7942
Held by Nationstar Mortgage LLC
ID 27662542
—
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PO Box 357 Ora F Hasty, Waxhaw, NC, 28173-0357
Held by Union Power Cooperative
ID 27191029
—
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3609 Mary Elizabeth Ch Road, Waxhaw, NC, 28173-9273
Held by Union Power Cooperative
ID 27191037
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—
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1409 Saratoga Woods Drive, Waxhaw, NC, 28173
Held by La Petite Academy Inc
ID 27210932
—
1 possible associated property
At this address
- Abraham, Leeninna D.—95% confidence
1409 Saratoga Woods Drive, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Leeninna D.—95% confidence
1409 Saratoga Woods Drive, Waxhaw, NC, 28173
Held by Central Piedmont Community College
ID 28248828
—
1 possible associated property
At this address
- Abraham, Leeninna—95% confidence
1409 Saratoga Woods Drive, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Leeninna—95% confidence
7802 Montane Run Court, Waxhaw, NC, 28173-7365
Held by La State Dept Of Revenue
Co-owner on this record: Abramov, Megan
ID 29004896
—
2 possible associated properties
Same owner name elsewhere
- Abramov, Neav—100% confidence
8210 Avanti Drive, Waxhaw, NC, 28173-7338
At this address
- Abramov, Megan—91% confidence
7802 Montane Run Court, Waxhaw, NC, 28173-7365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abramov, Neav—100% confidence
7802 Montane Run Court, Waxhaw, NC, 28173-7365
Held by La State Dept Of Revenue
Co-owner on this record: Abramov, Neav
ID 29004896
—
1 possible associated property
At this address
- Abramov, Neav—91% confidence
7802 Montane Run Court, Waxhaw, NC, 28173-7365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abramov, Neav—91% confidence
—
1 possible associated property
Same owner name elsewhere
- Abramov, Neav—100% confidence
7802 Montane Run Court, Waxhaw, NC, 28173-7365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abramov, Neav—100% confidence
315 North Church Street Apt 302, Waxhaw, NC, 28173
Held by Harris Teeter, LLC
ID 27613432
—
6809 Lancaster Highway, Waxhaw, NC, 28173-9672
Held by Florida Department Of Revenue
ID 28960320
—
8009 Denholme Drive, Waxhaw, NC, 28173-8068
Held by Citizens Bank N A 800
Co-owner on this record: Abuaita, Omar
ID 27882093
—
1 possible associated property
At this address
- Abuaita, Omar—91% confidence
8009 Denholme Drive, Waxhaw, NC, 28173-8068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abuaita, Omar—91% confidence
8009 Denholme Drive, Waxhaw, NC, 28173-8068
Held by Citizens Bank N A 800
Co-owner on this record: Abuaita, Jennifer C
ID 27882093
—
1 possible associated property
At this address
- Abuaita, Jennifer C—91% confidence
8009 Denholme Drive, Waxhaw, NC, 28173-8068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abuaita, Jennifer C—91% confidence
5734 Verrazano Drive Lot 1, Waxhaw, NC, 28173-9837
Held by Piedmont Natural Gas Co
ID 28966829
—
1700 Laurel Hill Drive, Waxhaw, NC, 28173-0204
Held by Novant Health Inc.
ID 27708448
—
1809 Grayscroft Drive, Waxhaw, NC, 28173
Held by Moneygram Payment Systems Inc
ID 27036864
—
1508 War Admiral Lane, Waxhaw, NC, 28173-6668
Held by Florida Department Of Revenue
ID 28958350
—
1 possible associated property
At this address
- Acunto, John—98% confidence
1508 War Admiral Lane, Waxhaw, NC, 28173-6668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acunto, John—98% confidence
1508 War Admiral Lane, Waxhaw, NC, 28173-6668
Held by Florida Department Of Revenue
ID 28957246
—
1 possible associated property
At this address
- Acunto, John—98% confidence
1508 War Admiral Lane, Waxhaw, NC, 28173-6668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acunto, John—98% confidence
600 Belle Meade Court Lot 76, Waxhaw, NC, 28173-7159
Held by Piedmont Natural Gas Co
ID 28969775
—
725 Beauhaven Lane, Waxhaw, NC, 28173-7388
Held by South State Bank
ID 29006200
—
—
3 possible associated properties
Same owner name elsewhere
- Adams, Robert L$711.0098% confidence
3959 North 19th Place, Milwaukee, WI, 53206
- Adams, Robert L$1,000.0098% confidence
1330 East Louisiana, Dallas, TX, 00000
- Adams, Robert L$526.1398% confidence
1732 West 39th Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Robert L$711.0098% confidence
—
—
1 possible associated property
At this address
- Adjei, Prince J—98% confidence
1017 Oleander Lane, Waxhaw, NC, 28173-7076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adjei, Prince J—98% confidence
—
1 possible associated property
At this address
- Adjei, Prince J—98% confidence
1017 Oleander Lane, Waxhaw, NC, 28173-7076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adjei, Prince J—98% confidence
2325 Ski Trail Lane, Waxhaw, NC, 28173
Held by Capital Premium Financing Inc
ID 27542687
—
3412 Rainbow Drive, Waxhaw, NC, 28173
Held by T-Mobile US Inc
Co-owner on this record: James, Harold Schettig IRA
ID 27750426
—
2 possible associated properties
Same owner name elsewhere
- Advantage Capital$28.8998% confidence
00000
At this address
- Advantage Capital—98% confidence
3412 Rainbow Drive, Waxhaw, NC, 28173-9367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage Capital$28.8998% confidence
3412 Rainbow Drive, Waxhaw, NC, 28173-9367
Held by T-Mobile US Inc
Co-owner on this record: James, Harold Schettig IRA
ID 27750419
—
2 possible associated properties
Same owner name elsewhere
- Advantage Capital$28.8998% confidence
00000
At this address
- Advantage Capital—98% confidence
3412 Rainbow Drive, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage Capital$28.8998% confidence
2805 Julian Glen Circle, Waxhaw, NC, 28173
Held by Frontdoor, Inc. And Subsidiaries
ID 26990372
—
1118 Crooked River Drive, Waxhaw, NC, 28173-6895
Held by Nc Dept Of Transportation
ID 29016727
—
1 possible associated property
At this address
- Afam, Emmitt C—98% confidence
1118 Crooked River Drive, Waxhaw, NC, 28173-6895
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afam, Emmitt C—98% confidence
1118 Crooked River Drive, Waxhaw, NC, 28173-6895
Held by Nc Dept Of Transportation
ID 29016726
—
1 possible associated property
At this address
- Afam, Emmitt C—98% confidence
1118 Crooked River Drive, Waxhaw, NC, 28173-6895
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afam, Emmitt C—98% confidence
—
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7119 Lancaster Highway, Waxhaw, NC, 28173-9675
Held by Nc Dept Of Revenue
Co-owner on this record: Benfield, Cameron S
ID 28900995
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9003 Woodhall Lake Drive, Waxhaw, NC, 28173-7884
Held by Truist Bank 0102
ID 28140378
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5704 Parthum Court, Waxhaw, NC, 28173
Held by Illinois State Toll Highway Authority
ID 27375020
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—
—
1 possible associated property
At this address
- Al-Asfar, Abdulaziz—91% confidence
3617 McPherson Street, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al-Asfar, Abdulaziz—91% confidence
3617 McPherson Street, Waxhaw, NC, 28173
Held by Bam Trading Services Inc
ID 29288303
—
1 possible associated property
At this address
- Al, Asfar Griselda—91% confidence
3617 McPherson Street, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al, Asfar Griselda—91% confidence
—
3525 McPherson Street, Waxhaw, NC, 28173-6403
Held by Bright Health Company Of North Carolina
ID 28671445
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9610 Deer Run Road, Waxhaw, NC, 28173
Held by Jpmorgan Chase Bank NA (400001)
Co-owner on this record: Wyss, Stephanie
ID 27186578
—
—
1 possible associated property
Same owner name elsewhere
- Alderman, Alfred L—100% confidence
PO Box 736, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alderman, Alfred L—100% confidence
—
1 possible associated property
Same owner name elsewhere
- Alderman, Alfred L—100% confidence
PO Box 736, Waxhaw, NC, 28173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alderman, Alfred L—100% confidence
1820 Shannon Road, Waxhaw, NC, 28173-8168
Held by Capital One Bank NA
ID 27455883
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8403 Glendevon Court, Waxhaw, NC, 28173
Held by Wells Fargo Bank NA Sbx
Co-owner on this record: Puckett, Jacquelin G
ID 28556999
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8403 Glenedevon Court, Waxhaw, NC, 28173
Held by Union County Csc
ID 26995240
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7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Steve
ID 28897914
—
4 possible associated properties
Same owner name elsewhere
- Alexander, Ashley S$19.3898% confidence
1523 Sicard Street, Marysville, CA, 95901
At this address
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Ashley S$19.3898% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Steve
ID 28897915
—
4 possible associated properties
Same owner name elsewhere
- Alexander, Ashley S$19.3898% confidence
1523 Sicard Street, Marysville, CA, 95901
At this address
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Ashley S$19.3898% confidence
—
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Ashley S
ID 28897916
—
3 possible associated properties
At this address
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Steve
ID 28897916
—
4 possible associated properties
Same owner name elsewhere
- Alexander, Ashley S$19.3898% confidence
1523 Sicard Street, Marysville, CA, 95901
At this address
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Ashley S$19.3898% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Ashley S
ID 28897915
—
3 possible associated properties
At this address
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Held by Nc Dept Of Revenue
Co-owner on this record: Alexander, Ashley S
ID 28897914
—
3 possible associated properties
At this address
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Steve—98% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
- Alexander, Ashley S—91% confidence
7522 Big Buck Trail, Waxhaw, NC, 28173-9321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Steve—98% confidence
—
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Alleco Services IncorporatedNC
1816 Sutter Creek Drive, Waxhaw, NC, 28173-9970
Held by State Farm Fire & Casualty Co
ID 28703060
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6712 Deer Creek Drive, Waxhaw, NC, 28173
Held by Wells Fargo Bank NA Sbx
ID 28568086
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2004 Willowcrest Drive, Waxhaw, NC, 28282
Held by Moneygram Payment Systems Inc
ID 27036916
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434 Ranelagh Drive, Waxhaw, NC, 28173-8268
Held by State Farm Fire & Casualty Co
ID 28703064
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5207 A R Gordon Road Sec Lt, Waxhaw, NC, 28173
Held by Union Power Cooperative
ID 27191169
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Carol Wylie P O Box 161, Waxhaw, NC, 28173
Held by Union Power Cooperative
ID 27191198
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3004 Nablus Drive, Waxhaw, NC, 28173
Held by United Healthcare Insurance Co
ID 28288200
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AllstateNC
FBO Melissa McKinney 103 C Waxhaw Professional Pk, Waxhaw, NC, 28173
Held by Wfg Lender Services LLC
ID 27748343
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AllstateNC
3506 Providence Road South Phil Rains, Waxhaw, NC, 28173-8333
Held by Union Power Cooperative
ID 27191215
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—
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7612 Berryfield Court, Waxhaw, NC, 28173
Held by Moneygram Payment Systems Inc
ID 27036926
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—
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1211 High Brook Drive, Waxhaw, NC, 28173-6740
Held by Union Power Cooperative
ID 27191257
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Alvie Equine Mobile Veterinary ServicesNC
8120 Gray Byrum Road, Waxhaw, NC, 28173
Held by Paypal
ID 26938505
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1710 Jekyll Lane, Waxhaw, NC, 28173
Held by Wells Fargo Bank NA Sbx
ID 28558895
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1987 Trace Creek Drive, Waxhaw, NC, 28173-9047
Held by Tjx Operation Co Inc The (tjmaxx)
ID 27865820
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Unclaimed property near Waxhaw
Browse nearby cities in North Carolina — owners often have records filed under a neighboring town.
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- Indian Trail1,824 records$2.4K unclaimed10 mi away
- Monroe4,007 records$10.4K unclaimed11 mi away
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