Start Your Unclaimed Property
Reporting Process Now
In South Carolina, virtually any intangible property not in the possession of its owner can be considered unclaimed property. Examples of unclaimed property include dormant bank accounts, uncashed checks (including paychecks), unclaimed insurance proceeds, forgotten utility deposits, uncashed dividend checks and unexchanged shares of stock. It does not include real estate or vehicles.

To learn more about Unclaimed Property & how to report it, please visit the links below. The prerecorded webinar offers a wealth of information and the step by step videos walk you through the process of reporting.
  • Payroll checks issued 07/01/19 – 06/30/20
  • Patient account balances as of 07/01/15 - 06/30/16
  • Uncashed refund checks issued 07/01/15 – 06/30/16

Our office will conduct a review of your records for any checks marked “Void” in our system. If we identify any applicable voids, the list will be sent to you no later than July 1st to compare to your records. Be sure to confirm these were not reissued or credited to the patient’s account before adding them to your list.
  • Send between 07/01/21 and 08/31/21.
  • Notices for amounts under $50 are not required.
If known, have the following information available when reporting: Owners full name, last known address, social security number (SSN) or federal tax identification number (FEIN).
  • All amounts must be remitted to the state.
  • Property valued at less than $50 may be reported in aggregate. Owner details are not reported; however, you should keep a detailed listing for your records.
You are still required to file a Zero (Negative) Report if no unclaimed property is identified!
Need help filing your report with the state?
We are happy to assist you in meeting your filing requirements. If you would like us to assist with filing your Unclaimed Property Report, we must receive your completed questionnaire before October 1, 2021. Please note our fee; $65 for a negative report and $100 per hour to report & submit unclaimed property.