 Required Forms and Documentation
All claim forms and documentation are required to be submitted by mail to:
Unclaimed Property Program
PO Box 20431
Raleigh, NC 27619-0431
Proof of Ownership
You are permitted to use the following documentation to prove ownership on an unclaimed property claim form.
Proof of SOCIAL SECURITY NUMBER
COPY OF: any legal document showing your social security number such as:
- Social security card
- W-2 form
- Income tax form
- Insurance card
- Pay stub
- Bank statement
- Certificate of deposit
Proof of ADDRESS
COPY OF: any legal document showing name and specific address such as:
- Drivers license
- Employment application or documents from personal file
- W-2 form
- Income tax form
- Letterhead/envelope with printed address
- Letter
- Page out of phone book or church/club directory
- Pay stub
- City/County tax bill
- Title to car, truck, boat, mobile home etc
- Bank statement or bank book
- Privilege license certificate
- Blank or canceled check, deposit slip
- Marriage/death certificates, divorce decree
- Utility, medical, legal, insurance bill etc
- Deed, Deed of Trust, closing documents on property bought/sold
- Church records
- Credit Report
- School records/transcripts
- Power of Attorney papers
- Last Will and Testament
- Trust Agreements
- Envelope addressed to claimant with US postmark
- Letter from 911 office verifying new & old address
- Motor vehicles driving record or registration
- Letter from US Post Office on official letterhead with signature of Postmaster and official seal affixed
- Contact DMV - Driver Records at 919-715-7000 to request copy of your Driver Address History (fee charged by DMV)
- Military records (check with Veterans Affairs Division)
- Birth certificate of child born while at that address
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If you have questions about submitting your claim, please call:
(919) 508-1000 |
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