20 N.C. Admin. Code 8.0502

Current through Register Vol. 39, No. 11, December 2, 2024

Section 08 .0502 - REQUESTS FOR INFORMATION FROM RECORDS

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.

20 N.C. Admin. Code 08 .0502

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.

Authority G.S. 116B-62(f); 116B-80;
Eff. February 1, 1982;
Amended Eff. April 1, 2001.