https://www.nccash.gov/holder-information-and-reporting/step-1-identify-properties
During their annual review of finances, holders should perform a classification of all properties held. Property is presumed abandoned if the owner has
stepidentifypropertiesnccash
https://www.nccash.gov/about-nc-cash/what-unclaimed-property
Unclaimed property consists of bank accounts, wages, utility deposits, insurance policy proceeds, stocks, bonds, and contents of safe deposit boxes that
unclaimed propertynccash
https://www.nccash.gov/claiming-your-property/required-forms-and-documentation
All claim forms and documentation are required to be submitted to: Unclaimed Property Division PO Box 20431 Raleigh, NC 27619-0431 If you have
required formsdocumentationnccash
https://www.nccash.gov/holder-information-and-reporting/laws-and-requirements
NORTH CAROLINA GENERAL STATUTE 116B North Carolina law requires unclaimed property holders to report and remit unclaimed property on an annual basis after a
lawsrequirementsnccash
https://www.nccash.gov/holder-information-and-reporting/step-4-submit-your-report-and-remit-funds-due
Submit Report Electronic Reporting If you have created a NAUPA file visit Upload a Report, provide the requested data, and add your file. You will receive a
stepsubmitreportremitfunds