North Carolina Administrative Code
Title 20 - STATE TREASURER
Chapter 08 - ESCHEATS AND ABANDONED PROPERTY
Section .0500 - RECORDS
Section 08 .0502 - REQUESTS FOR INFORMATION FROM RECORDS

Universal Citation: 20 NC Admin Code 08 .0502

Current through Register Vol. 39, No. 6, September 16, 2024

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.

Authority G.S. 116B-62(f); 116B-80;
Eff. February 1, 1982;
Amended Eff. April 1, 2001;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. December 6, 2016.

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