North Carolina Administrative Code (Last Updated: November 13, 2014) |
TITLE 20. STATE TREASURER |
CHAPTER 08. ESCHEATS AND ABANDONED PROPERTY |
20 NCAC 08 .0502. REQUESTS FOR INFORMATION FROM RECORDS
Latest version.
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Searches of the database of owner property will be made for potential owners to the extent that information is provided. Successful searches normally require that the following information, in order of importance, is available:
(1) Name and address of the owner;
(2) Name and address of the holder;
(3) Date property became escheatable; and
(4) Description of escheated property, including value or amount.
History Note: Authority G.S. 116B‑62(f); 116B‑80;
Eff. February 1, 1982;
Amended Eff. April 1, 2001.