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About Unclaimed Property
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UnclaimedProperty
> Guides To Unclaimed Property - North Carolina Department of State Treasurer
Owner Lookup
Owner & Holder Information
Download HRS
Comments / Suggestions
Guides to Unclaimed Property
(Microsoft Word 97 or Excel 97 format)
Guides to Unclaimed Property
Description
upghold.xls
Holding Periods
upgfin.doc
Financial Institutions
ucpbur.doc
Burden of Proof
upgstck.doc
Stocks, Bonds and Employee Benefits
upgrec.doc
Exchange and Reciprocal States
uprecret.doc
Audits, Internal Control and Record Retention
upgcredbal.doc
Credit Balances And Credit Memorandum
upgosck.doc
Outstanding/Unpresented Checks
ucpgc.doc
Gift Certificates, Electronic Gift Cards and Layaways
upgins.doc
Insurance Industry
ucpdil.doc
Due Diligence