Nccash.com

Host Informations

  • IP address: 52.204.9.77
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Timezone: America/New_York

Whois Informations

Nccash.com lookup results from whois.networksolutions.com server:
  • Domain created: 2003-09-17T20:02:07Z
  • Domain updated: 2020-09-02T08:44:00Z
  • Domain expires: 2021-09-17T20:02:07Z 0 Years, 155 Days left
  • Website age: 17 Years, 210 Days
  • Registrar Domain ID: 103698996_DOMAIN_COM-VRSN
  • Registrar Url: http://networksolutions.com
  • Registrar WHOIS Server: whois.networksolutions.com
  • Registrar Abuse Contact Email: [email protected]
  • Registrar Abuse Contact Phone: +1.8003337680
  • Name server:
    • NS1.NC.GOV
    • NS2.NC.GOV

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home | NCCASH

Www.nccash.com NCCash Match is the Department of State Treasurer's new program designed to make it easier for unclaimed property owners to receive their money.

Claiming Your Unclaimed Property | NCCASH

Www.nccash.com The North Carolina Department of State Treasurer, Unclaimed Property Division assists in reuniting unclaimed property with its rightful owners. Upon receipt of all required documentation, we will begin processing your claim. Current processing time is greater than 90 days.

North Carolina Unclaimed Property - Official State Website

Unclaimed.nccash.com FIND YOUR UNCLAIMED PROPERTY NOW! GET STARTED . Claiming Property . Search

NCCash Match | NCCASH

Www.nccash.com A new Department of State Treasurer (DST) initiative will dramatically boost the Unclaimed Property Division’s (UPD) ability to speed up the return of millions of dollars in coming months through a free, streamlined process. The NCCash Match program is designed so that unclaimed property owners do not need to take action to receive their money.

Search for Property in Other States | NCCASH

Www.nccash.com All states have unclaimed property programs. If you would like more information about programs in other states, please visit the National Association of Unclaimed Property Administrators site at www.unclaimed.org, or click on the MissingMoney or FindMyFunds logos below to search for property in other states.. Additional Resources

Holder Information and Reporting | NCCASH

Www.nccash.com NC companies holding reportable unclaimed property are required to submit a Holder Report and remit the property to the NC Dept. of State Treasurer.

Required Forms and Documentation | NCCASH

Www.nccash.com All claim forms and documentation are required to be submitted to: Unclaimed Property Division PO Box 20431 Raleigh, NC 27619-0431 If you have

Guide to Unclaimed Property Burden of Proof | NCCASH

Www.nccash.com upburdenofproof.pdf. Guide to Unclaimed Property Burden of Proof. PDF • 218.78 KB - June 03, 2019 Share this page: Facebook; Twitter

Unclaimed Property Letterhead - NCCASH

Www.nccash.com 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com . IMPORTANT: Below is a listing of businesses that have registered with the Unclaimed Property

Property Finder Information | NCCASH

Www.nccash.com Any person or business that charges a fee to locate unclaimed property for another, must register annually with the North Carolina Department of State Treasurer and follow all requirements of General Statute 116B-78. Please see below a listing of property finders currently registered with North Carolina.

North Carolina Unclaimed Property Report Conversion Table ...

Www.nccash.com 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com Last Updated 3/10/2021

Laws and Requirements | NCCASH

Www.nccash.com The 2020 Legislative Session led to several changes in North Carolina’s Unclaimed Property laws. The changes include several important clarifications and new requirements for holders.

Frequently Asked Questions | NCCASH

Www.nccash.com General Information about unclaimed property in general, what happens to tangible unclaimed property and what happens to funds that are never claimed by an owner.

Unclaimed Property Letterhead - NCCASH

Www.nccash.com 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com. Guide to Unclaimed Property Due Diligence

Unclaimed Property Letterhead - NCCASH

Www.nccash.com Aug 23, 2020  · 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855 -5811 • www.NCCash.com . IMPORTANT: Below is a listing of businesses that have registered with the Unclaimed Property

Once the Department receives the claim form and agreement ...

Www.nccash.com 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com

Frequently Searched Terms | NCCASH

Www.nccash.com claim form, form, upload, status, claim status, upload form

Step 4: Submit Your Report and Remit Funds Due | NCCASH

Www.nccash.com 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 Report Summary which confirms that your report was successfully submitted.

Holder Extension Request | NCCASH

Www.nccash.com https://www.nccash.com/holder-information-and-reporting/holder-extension-request

Reporting Library | NCCASH

Www.nccash.com https://www.nccash.com/holder-information-and-reporting/reporting-library

General Frequently Asked Questions | NCCASH

Www.nccash.com https://www.nccash.com/faqs/general-frequently-asked-questions

North Carolina Electronic File Format Requirements

Www.nccash.com North Carolina Department of State Treasurer Unclaimed Property Division North Carolina Electronic File Format Requirements 3200 Atlantic Avenue, Raleigh, North Carolina 27604-1668 • Telephone: (919) 814-4200 • www.NCCash.com

Guide to Unclaimed Property Uncashed or Unpresented Checks

Www.nccash.com Guide to Unclaimed Property Uncashed or Unpresented Checks Refer to North Carolina General Statute §116B-53 - Presumptions of Abandonment Outstanding …

Claims Frequently Asked Questions | NCCASH

Www.nccash.com https://www.nccash.com/faqs/claims-frequently-asked-questions

Guide to Unclaimed Property Gift Certificates, Electronic ...

Www.nccash.com Guide to Unclaimed Property Gift Certificates, Electronic Gift Cards and Layaways Refer to North Carolina General Statute §116B-53 — Presumptions of Abandonment Gift Certificates

Voluntary Disclosure Program Frequently Asked Questions ...

Www.nccash.com https://www.nccash.com/faqs/voluntary-disclosure-program-frequently-asked-questions

REPORT, REGISTER AND TRANSFER INSTRUCTIONS FOR …

Www.nccash.com Sep 03, 2020  · 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com. REPORT, REGISTER …

Holder Reimbursement & Refund Request | NCCASH

Www.nccash.com Holder Reimbursement Request Holders requesting a reimbursement for funds returned to owners should complete a Holder Reimbursement Request Form.

Voluntary Disclosure Program | NCCASH

Www.nccash.com The North Carolina Department of State Treasurer Unclaimed Property Division (UPD) encourages Holders that are not currently in compliance with North Carolina Unclaimed Property laws to take the steps necessary to become fully compliant by participating in our Voluntary Disclosure Program (VDP).

Step 1: Identify Properties | NCCASH

Www.nccash.com During their annual review of finances, holders should perform a classification of all properties held. Property is presumed abandoned if the owner has not communicated with the holder or indicated an interest in the property within its dormancy holding period.

Holder Refund Request - NCCASH

Www.nccash.com We have read, understand and agree to the indemnification provisions of N.C.G.S. § -67(e). Specifically, we agree to 116B indemnify, save harmless, and defend the State of North Carolina, the Treasurer, and the Escheat Fund from any claim

Holder Reimbursement Request - NCCASH

Www.nccash.com PO BOX 20431, RALEIGH, NORTH CAROLINA 27619-0431 Telephone (919) 814-4200 Fax (919)855-5811 www.NCCash.com . Holder Reimbursement Request . This form should only be used to request a reimbursement for funds returned to the owner.

Reporting Tangible Property - NCCASH

Www.nccash.com Oct 12, 2020  · 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com Revised 10/12/2020

Guide to Unclaimed Property Financial Institutions ...

Www.nccash.com Guide to Unclaimed Property Financial Institutions & Select Financial Instruments Refer to North Carolina North Carolina General Statute §116B-53 — Presumptions of Abandonment. Deposits & Other Funds Held by Financial Institutions

NAU PA CLASS CODES AND DORMANCY PERIODS FOR …

Www.nccash.com Class Code Dormant Period ACCOUNT BALANCES DUE AC01 Checking Accounts AC02 Savings Accounts AC03 Matured CD or Savings Cert. AC04 Christmas Club Funds

Guide to Unclaimed Property Property Due to Other States

Www.nccash.com 3200 Atlantic Avenue • Raleigh, North Carolina 27604 Telephone: (919) 814-4200 • Fax: (919) 855-5811 • www.NCCash.com Guide to Unclaimed Property

Guide to Unclaimed Property Credit Balances and Credit ...

Www.nccash.com Guide to Unclaimed Property Credit Balances and Credit Memorandum Refer To North Carolina General Statute §116B-53 - Presumptions of Abandonment

Holder Extension Request - NCCASH

Www.nccash.com STATE OF NORTH CAROLINA HOLDER REPORTING EXTENSION REQUEST Holders unable to submit their report by the scheduled due date, may request an extension in accordance

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