How to Find Unclaimed Money in South Carolina

As a South Carolina resident, did you know that there’s a chance you might have unclaimed money or property waiting for you? This can come from forgotten bank accounts, stock holdings, checks that haven’t been cashed, or many other sources. In this guide, we will walk you through the process of finding and claiming this money.

What Is Unclaimed Money?

Unclaimed money is essentially money or property that has been deemed abandoned by its rightful owner. This happens when there has been no activity or contact for a period of time, usually one to five years, depending on the state or type of property. Examples of unclaimed money include savings or checking accounts, refunds, customer overpayments, stock dividends, life insurance policies, and safe deposit box contents.

How To Search for Unclaimed Money in South Carolina?

Step 1: Visit the South Carolina State Treasurer’s Website

South Carolina’s State Treasurer’s Office operates the Unclaimed Property Program. To begin your search, visit their website.

Visit the South Carolina Unclaimed Property Program Website

Step 2: Conduct a Search

Once you’re on the website, look for the Unclaimed Property section. There, you’ll find a search bar where you can enter your name or the name of your business. You can also include your city to refine your search.

Step 3: Review the Results

The results will display potential matches along with their reported address and the name of the company that reported the unclaimed property. If you find something that belongs to you, click on the associated claim ID number to start the claims process.

Step 4: Claim Your Money

If you’ve found property that belongs to you, the website will guide you through the process to claim it. This generally involves filling out a claim form and providing proof of your identity and any needed documentation related to the unclaimed property.

How to Ensure You Receive Future Unclaimed Money

To prevent your money from becoming unclaimed, make sure to keep your contact information up-to-date with any companies that owe you money. This includes banks, insurance companies, and other businesses. Furthermore, if you move, submit a forwarding address to the post office.

Remember, it’s your money. Make sure it ends up in the right hands: yours!

Disclaimer: This guide is for informational purposes only. If you have specific questions about unclaimed property, please contact the South Carolina State Treasurer’s Office or consult with a legal advisor.