Unclaimed property directory
Unclaimed property held by Nc Dept Of Revenue
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
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
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
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
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
Warrant (CK06) · Reported 2021
$8,625.00