Unclaimed property directory
Unclaimed property held by State Of North Carolina
Browse possible unclaimed-property accounts associated with State Of North Carolina, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 12,030
- Total reported
- $3,323,590
- Largest account
- $61,207.00
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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Ford, Consumer Finance
250 East Carpenter Frwy, Irving, TX, 75062
Held by State Of North Carolina
Funds held in a fiduciary capacity (TR03) · Reported 2014
$61,207.00
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Emro Marketing Company
5555 San Felipe Bay, Houston, TX, 77056
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$43,053.34
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Emro Marketing Company
5555 San Felipe Bay, Houston, TX, 77056
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$41,282.28
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Tme Inc
6464 Canoga Avenue, Woodland Hills, CA, 91367
Held by State Of North Carolina
Other
$41,163.00
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Reed, Jennie
3500 Greystone Drive Apt 22, Austin, TX, 78731
Held by State Of North Carolina
Savings account (AC02) · Reported 2014
$36,025.43
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Five, Star Metals Com
3 Riverway Suite 600, Houston, TX, 77056
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$33,716.99
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Plastitec
Pmb 34-373, Laredo, TX, 78045
Held by State Of North Carolina
Payment for goods or services (MS04) · Reported 2014
$27,237.81
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Exi, Parsons Telecom Ll
9906 Gulf Fwy, Houston, TX, 77034
Held by State Of North Carolina
Warrant (CK06) · Reported 2012
$23,923.32
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Quick, Response Servi
1400 Marina Way South, Richmond, CA, 94804
Held by State Of North Carolina
Other
$19,691.74
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Health, First Ancillary
5300 Hollister Suite 320, Houston, TX, 77040
Held by State Of North Carolina
Refund due (MS11) · Reported 2014
$16,238.07
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Eagle An LP
2525 South Shore Boulevard Suite 2, League City, TX, 77573
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$16,035.04
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Galaxy Aerospace Corp
1 Galaxy Way Alliance Air, Fort Worth, TX, 76177
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$15,843.02
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Charlotte Publishing Co The
#### Beltline Road Pmb ###, Addison, TX, 75001
Held by State Of North Carolina
Vendor check (CK13) · Reported 2011
$13,558.33
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Blue Coral Inc
PO Box 2967, Houston, TX, 77252
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$13,252.39
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Medstandard Inc
PO Box 218568, Houston, TX, 77218
Held by State Of North Carolina
Accounts payable (MS08) · Reported 2010
$12,482.89
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Data, Staffing Centre
North Central Plaza Three 12801 North Central Expy, Dallas, TX, 75243
Held by State Of North Carolina
Accounts payable (MS08) · Reported 2014
$12,000.00
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Chipstar Inc
2310 Aldergrove Avenue, Escondido, CA, 92029
Held by State Of North Carolina
Other
$11,860.77
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Campus Solutions Inc
15515 San Fernando, Mission Hills, CA, 93145
Held by State Of North Carolina
Vendor payments
$11,688.69
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Celebrity Inc
PO Box 6666, Tyler, TX, 75711
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$11,621.29
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Castleton, Thomas/elizabet
2921 Avenue 1, Bay City, TX, 77414
Held by State Of North Carolina
Recp · Reported 1992
$11,051.36
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Pinehurst Hotel Inc
C/o Tax Department, Dallas, TX, 75381
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$10,837.65
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Bos Mg Holdings L
8585 North Stemmons Fwy, Dallas, TX, 75247
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$9,770.04
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Network General Corp
P O Box 60000, San Francisco, CA, 94160
Held by State Of North Carolina
Other
$9,185.99
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Celebrity Inc
PO Box 6666, Tyler, TX, 75711
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$9,014.66
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Cambridge, Technology Partnersm
120 Montgomery Street Suite 119, San Francisco, CA, 94104
Held by State Of North Carolina
Other
$8,730.95
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Medstandard Inc
Attn Pam Manzinos PO Box 218568, Houston, TX, 77218
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$8,364.38
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Lorence, Michael J
1413 Brighton Court, Southlake, TX, 76092
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$8,306.96
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Lorence, Caroline M
1413 Brighton Court, Southlake, TX, 76092
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$8,306.96
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Westec, Home Security
100 Bayview Circle, Newport Beach, CA, 92660
Held by State Of North Carolina
Credit balances
$8,247.00
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Groh, Amanda
306 Washington, Lake Mills, WI, 53551
Held by State Of North Carolina
Underlying shares or outstanding certificates · Reported 1990
$8,198.27
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Phillips, Oswald J
Attn Sas/10-03-0********** PO Box 831575, Dallas, TX, 75283
Held by State Of North Carolina
Dividend (SC01) · Reported 2014
$8,192.91
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Pantry, Food Markets
309 South Raymond Avenue, Pasadena, CA, 91105
Held by State Of North Carolina
Vendor payments
$8,044.00
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Midway Associates
4350 La Jolla Village Drive, San Diego, CA, 92122
Held by State Of North Carolina
Other
$7,468.62
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Jer, Hud Managmt
600 East Las Colinas Boulevard, Irving, TX, 75039
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014
$7,162.53
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Center For Health De
4550 Alhambra Way, Matinez, CA, 94553
Held by State Of North Carolina
Other
$6,945.00
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Steele, Lamonte B
5963 La Place Court Suite 200, Carlsbad, CA, 92008
Held by State Of North Carolina
Savings accounts/Credit union shrs
$6,886.21
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Frontier, Douglass L
5963 La Place Court Suite 200, Carlsbad, CA, 92008
Held by State Of North Carolina
Savings accounts/Credit union shrs
$6,886.21
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Cr, Bur Mkt
11011 Richmond Avenue, TX, 00000
Held by State Of North Carolina
Accounts-receivable credit balance (MS09) · Reported 2014
$6,764.41
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Bwi Byroc Inc
9000 Railwood Drive, Houston, TX, 77078
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$6,577.75
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Hoover, Janice A
100 Van Buren Court, Colleyville, TX, 76034
Held by State Of North Carolina
Warrant (CK06) · Reported 2015
$6,245.93
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Scott, Zella M
4000 Twin City Highway, Groves, TX, 77619
Held by State Of North Carolina
Checking account (AC01) · Reported 2014
$5,931.08
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Burrhus, Paulette
4000 Twin City Highway, Groves, TX, 77619
Held by State Of North Carolina
Checking account (AC01) · Reported 2014
$5,931.08
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Kahny, Matthew J
5928 Broadmoor Drive, Plano, TX, 75093
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$5,886.91
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Englander Tape Corp
7095 West Appleton Avenue, Milwaukee, WI, 53216
Held by State Of North Carolina
Funds paid to purchase shares · Reported 1998
$5,696.00
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Lee, Yong K
PO Box 548, Cupertino, CA, 0220
Held by State Of North Carolina
Refunds
$5,336.85
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Lee, Mee Y
PO Box 548, Cupertino, CA, 0220
Held by State Of North Carolina
Refunds
$5,336.85
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Chevy, Chase Federal Sa
1 First American Way, Westlake Hills, TX, 76262
Held by State Of North Carolina
Vendor check (CK13) · Reported 2012
$5,324.44
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Knowledge Discovery One Inc
##### Montfort Drive Suite ###, Dallas, TX, 75240
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$5,234.83
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Chevy, Chase Fed Saving
%transamerica Real Estate Tax #### Elm Street Suite ###, Dallas, TX, 75270
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$5,147.77
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Connectware Inc
1301 East Arapaho Road, Richardson, TX, 75081
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$5,087.12