Unclaimed property directory
Nc Dept Of Revenue Unclaimed Property
Browse possible unclaimed-property accounts associated with Nc Dept Of Revenue, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 37,883
- Total reported
- $2,317,951
- Largest account
- $88,867.81
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Hewlett Packard Plano LLC
5400 Legacy Drive Msc H4 Gf, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$88,867.81
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Hines Global Reit Inc
2800 Post Oak Boulevard Suite 48, Houston, TX, 77056
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$78,683.00
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Google Fiber North Carolina LLC
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Nc Dept Of Revenue
Warrants
$66,559.94
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Waller Debra S Trust
2300 60th Street, Kenosha, WI, 53140
Held by Nc Dept Of Revenue
Warrants · Reported 2008
$56,841.74
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Wkr Properties Inc
Wells Fargo 525 Market Street Floor 10, San Francisco, CA, 94105
Held by Nc Dept Of Revenue
Warrants
$47,805.00
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Cost Plus Inc
PO Box 23350, Oakland, CA, 94623
Held by Nc Dept Of Revenue
Warrants
$46,884.00
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Prometheus Group Inc
211 Rockhill Drive, San Antonio, TX, 78209
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$46,344.00
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Pimco Bravo Fund III Onshore Feeder L P
650 Newport Center Drive, Newport Beach, CA, 92660
Held by Nc Dept Of Revenue
Warrants
$40,217.57
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Aort Holding Company Inc
PO Box 819067, Dallas, TX, 75381
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$36,690.11
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Allvue Systems LLC
12526 High Bluff Drive Suite 1, San Diego, CA, 92130
Held by Nc Dept Of Revenue
Warrants
$35,343.75
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Az Chem US Inc
Suite 300 15710 John F Kennedy Boulevard, Houston, TX, 77032
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$25,151.00
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Victory Packaging Inc
#### Timmons Lane Suite ####, Houston, TX, 77027
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$24,269.92
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Pimco Bravo Fund III Special Onshore
650 Newport Center Drive, Newport Beach, CA, 92660
Held by Nc Dept Of Revenue
Warrants
$23,853.27
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Prometheus Group Inc
211 Rockhill Drive, San Antonio, TX, 78209
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$22,800.00
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Pepco Energy Services Inc
1015 West Hildebrand Avenue, San Antonio, TX, 78201
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$20,425.72
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Medlin, Pauline
PO Box 41629, Austin, TX, 78704
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$20,139.63
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Calatlantic Mortgage Inc
3011 Townsgate Road Suite 200, Westlake Village, CA, 91361
Held by Nc Dept Of Revenue
Warrants
$19,867.86
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Lsi Seller Holdco Inc
PO Box 91897, Austin, TX, 78709
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$19,805.42
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Clif Bar & Company
1610 5th Street, Berkeley, CA, 94710
Held by Nc Dept Of Revenue
Warrants
$18,411.91
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Crescent Direct Lending Levered Fund Ca
11100 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by Nc Dept Of Revenue
Warrants
$16,906.04
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Sitecore USA Inc
591 Redwood Highway Frontage Te 4000, Mill Valley, CA, 94941
Held by Nc Dept Of Revenue
Warrants
$15,481.58
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Soltani, Jenica
41206 North Mill Drive, Magnolia, TX, 77354
Held by Nc Dept Of Revenue
Co-owner on this record: Soltani, Brady
Warrant (CK06) · Reported 2023
$14,907.08
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Soltani, Brady
41206 North Mill Drive, Magnolia, TX, 77354
Held by Nc Dept Of Revenue
Co-owner on this record: Soltani, Jenica
Warrant (CK06) · Reported 2023
$14,907.08
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First American Carriers Inc
PO Box 6115, Temple, TX, 76503
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$14,095.03
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Turner Forest Industries Inc
357 Bennett Lane, Lewisville, TX, 75057
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$14,036.72
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Empire Petroleum Partners LLC
8350 North Central Expy Suite M, Dallas, TX, 75206
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$13,961.17
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Google Fiber North Carolina LLC
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Nc Dept Of Revenue
Warrants
$13,721.02
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Wilkins, Daphne
PO Box 261425, San Diego, CA, 92196
Held by Nc Dept Of Revenue
Warrants
$13,570.48
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Q2 Software Inc
9430 Research Boulevard Building 4 400, Austin, TX, 78759
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$13,496.60
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Shabad Inc
Attn Sales Tax PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$12,667.78
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Spectra Energy Corp
PO Box 1642, Houston, TX, 77251
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$12,287.47
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Metso, Minerals Industries
3073 South Chase Avenue, Milwaukee, 53207
Held by Nc Dept Of Revenue
Warrants · Reported 2013
$12,135.94
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Al, Khalil Tariq
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$11,254.84
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Korn Ferry International Futurestep Inc
1800 Century Park East Suite 9, Los Angeles, CA, 90067
Held by Nc Dept Of Revenue
Warrants
$11,237.26
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Pj Trailers Manufacturing Inc
PO Box 199, Sumner, TX, 75486
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$11,033.00
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Bm Family Enterprises Inc
PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$10,727.37
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Integrity Marketing Group LLC
1445 Ross Avenue Floor 22, Dallas, TX, 75202
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$10,515.81
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Sqmart02 Inc
PO Box 711, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$10,327.86
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Clif Bar & Company
1610 5th Street, Berkeley, CA, 94710
Held by Nc Dept Of Revenue
Warrants
$10,107.20
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Nejme Inc
PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,979.32
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Loai Mart Inc
Attn Sales Tax PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,766.42
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Chardi Kala Inc
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,719.88
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Jag Sangha Corporation
PO Box 711, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,653.95
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Huntersville Convenience LLC
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,474.40
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Aldossary, Naifrashad
2500 Citywest Boulevard Suite 10, Houston, TX, 77042
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$9,447.73
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Doherty, Sean P
101 University Avenue, Palo Alto, CA, 94301
Held by Nc Dept Of Revenue
Co-owner on this record: Doherty, Leslie A Demetr
Warrants
$9,337.68
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Doherty, Leslie A Demetr
101 University Avenue, Palo Alto, CA, 94301
Held by Nc Dept Of Revenue
Co-owner on this record: Doherty, Sean P
Warrants
$9,337.68
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Sabic US Holdings LP
2500 Citywest Boulevard Suite 10, Houston, TX, 77042
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$9,142.00
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Epac Technologies Inc
PO Box 822, Diablo, CA, 94528
Held by Nc Dept Of Revenue
Warrants
$8,773.42
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Barton, Justina
26406 Wedgewood Park, Cypress, TX, 77433
Held by Nc Dept Of Revenue
Co-owner on this record: Barton, Janet
Warrant (CK06) · Reported 2021
$8,625.00
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Barton, Janet
26406 Wedgewood Park, Cypress, TX, 77433
Held by Nc Dept Of Revenue
Co-owner on this record: Barton, Justina
Warrant (CK06) · Reported 2021
$8,625.00
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Dass Enterprise LLC
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$8,543.73
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Genuent Employment LLC
1400 Post Oak Boulevard Suite 20, Houston, TX, 77056
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$8,494.63
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Scis Air Security Corporation
#### North State Highway ###, Irving, TX, 75038
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$7,593.87
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Scantron Corporation
15955 La Cantera Parkway, San Antonio, TX, 78256
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$7,537.27
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Nihon, Kohden
90 Icon, Foothill Ranch, CA, 92610
Held by Nc Dept Of Revenue
Warrants
$7,448.67
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Patel, Ronak
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$7,353.73
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Francesca S Collections Inc
8760 Clay Road, Houston, TX, 77080
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$7,329.86
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Virk, Incorporation
Attn Licensing PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$7,246.03
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Traminer LLC
16 North Marengo Avenue Suite 615, Pasadena, CA, 91101
Held by Nc Dept Of Revenue
Warrants
$7,075.10
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Soltani, Jenica
41206 North Mill Drive, Magnolia, TX, 77354
Held by Nc Dept Of Revenue
Co-owner on this record: Soltani, Brady
Warrant (CK06) · Reported 2021
$7,031.62
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Soltani, Brady
41206 North Mill Drive, Magnolia, TX, 77354
Held by Nc Dept Of Revenue
Co-owner on this record: Soltani, Jenica
Warrant (CK06) · Reported 2021
$7,031.62
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Cazenovia Creek Invesmlent Management Ll
4401 North Mesa Street, El Paso, TX, 79902
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$6,868.91
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Slp IV Rv Foi Feeder Corp
2775 Sand Hill Road Suite 100, Menlo Park, CA, 94025
Held by Nc Dept Of Revenue
Warrants
$6,678.51
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Bemer USA LLC
1989 Palomar Oaks Way Suite, Carlsbad, CA, 92011
Held by Nc Dept Of Revenue
Warrants
$6,560.53
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Northbound, Emerging
325 North Saint Paul Street, Dallas, TX, 75201
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2018
$6,459.67
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Abimar Foods Inc
5425 North 1st Street, Abilene, TX, 79603
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$6,404.38
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Nest Labs Inc
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Nc Dept Of Revenue
Warrants
$6,257.52
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Hamid & Hamid Inc
Attn Sales Tax PO Box 219088, Dallas, TX, 75221
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$6,195.86
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Al, Zahrani Ibrahim
2500 Citywest Boulevard Suite 10, Houston, TX, 77042
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$6,188.00
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Adc Partners Ltd
3908 Avenue B, Austin, TX, 78751
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$5,985.87
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Pah Charlotte LLC
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$5,913.53
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Pah Charlotte LLC
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$5,913.28
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Fes Holdings LLC
102 North Franklin Street, Prt Washingtn, WI, 53074
Held by Nc Dept Of Revenue
Warrants · Reported 2017
$5,742.26
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Cornerstone Mortgage Company
#### West Loop South Suite ###, Houston, TX, 77027
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$5,682.49
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Hcp Pacific LLC
4401 North Mesa Street, El Paso, TX, 79902
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$5,624.23
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So Deep Inc
4801 Southwest Parkway Suite 2, Austin, TX, 78735
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$5,376.74
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Madine, Whitney
3609 University Boulevard, Dallas, TX, 75205
Held by Nc Dept Of Revenue
Co-owner on this record: Madine, Thomas
Warrant (CK06) · Reported 2021
$5,374.00
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Madine, Thomas
3609 University Boulevard, Dallas, TX, 75205
Held by Nc Dept Of Revenue
Co-owner on this record: Madine, Whitney
Warrant (CK06) · Reported 2021
$5,374.00
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Interstate Hotels & Resorts Inc
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2022
$5,305.30
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Embarcadero Technologies Inc
100 California Street Suite 120, San Francisco, CA, 94111
Held by Nc Dept Of Revenue
Warrants
$5,293.43
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Chen, Countney
##### Domain Drive Apt ####, Austin, TX, 78758
Held by Nc Dept Of Revenue
Co-owner on this record: Chen, David
Warrant (CK06) · Reported 2021
$5,253.58
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Chen, David
##### Domain Drive Apt ####, Austin, TX, 78758
Held by Nc Dept Of Revenue
Co-owner on this record: Chen, Countney
Warrant (CK06) · Reported 2021
$5,253.58
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Rms Holding Company LLC
3131 Camino Del Rio North Suite, San Diego, CA, 92108
Held by Nc Dept Of Revenue
Warrants
$5,197.01
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Concerro Inc
9276 Scranton Road Suite 400, San Diego, CA, 92121
Held by Nc Dept Of Revenue
Warrants
$5,156.02
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Aluru, Murali Sankar
3201 Olympus Boulevard Co Nokia Attn Liewun Leon, Coppell, TX, 75019
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$5,112.69
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Ticona Polymers Inc
Suite 900N 222 Las Colinas Boulevard, Irving, TX, 75039
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2022
$5,000.00
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Blackshear, Timothy
5620 Donnelly Avenue, Fort Worth, TX, 76107
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$4,992.00
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Autodesk Inc
111 McInnis Parkway, San Rafael, CA, 94903
Held by Nc Dept Of Revenue
Warrants
$4,898.23
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Adams, John
4011 Miramar Avenue, Dallas, TX, 75205
Held by Nc Dept Of Revenue
Co-owner on this record: Adams, Suzanne
Warrant (CK06) · Reported 2021
$4,863.97
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Adams, Suzanne
4011 Miramar Avenue, Dallas, TX, 75205
Held by Nc Dept Of Revenue
Co-owner on this record: Adams, John
Warrant (CK06) · Reported 2021
$4,863.97
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Wear, Janet
5030 Ravine Drive, Dallas, TX, 75220
Held by Nc Dept Of Revenue
Co-owner on this record: Wear, Charles
Warrant (CK06) · Reported 2021
$4,790.17
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Wear, Charles
5030 Ravine Drive, Dallas, TX, 75220
Held by Nc Dept Of Revenue
Co-owner on this record: Wear, Janet
Warrant (CK06) · Reported 2021
$4,790.17
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Panday, Anand
3201 Olympus Boulevard, Coppell, TX, 75019
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$4,772.63
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Nas Insurance Services Inc
13403 Northwest Fwy, Houston, TX, 77040
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$4,762.48
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Moizuddin, Mohammad
2500 Citywest Boulevard Suite 10, Houston, TX, 77042
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$4,736.59
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Icon Information Consultants LP
#### West Loop South Suite ###, Houston, TX, 77027
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$4,733.51
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Essilor Laboratories Of America Inc
13515 North Stemmons Fwy, Dallas, TX, 75234
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$4,720.60
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Applied Micro Circuits Corporation
451 El Camino Real, Santa Clara, CA, 95050
Held by Nc Dept Of Revenue
Warrants
$4,631.75
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Gretchen Meredithe Grams Irr Trust
5866 North Shore Drive, Milwaukee, WI, 53217
Held by Nc Dept Of Revenue
Warrants · Reported 2018
$4,618.56