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South Carolina
Unclaimed Property Reporting
Unclaimed property consists of tangible and intangible property that has been abandoned
for a one year or longer period and includes refunds, wages, bank accounts, utility deposits, insurance policy proceeds, and more.

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.
Step 1: Review records to identify unclaimed property.
  • Payroll checks issued 07/01/20 – 06/30/21
  • Patient account balances as of 07/01/16 - 06/30/17
  • Uncashed refund checks issued 07/01/16 – 06/30/17
Have no unclaimed property?
A Zero (Negative) Report is required. File Here
Step 2: Send due diligence notices.

  • Not required for amounts under $50.
  • Send between 07/01/22 and 08/31/22.
Step 3: Submit Data Online via Manual Reporting Tool.
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.
Step 4: Remit funds due.
Need help filing your report with the state?
If you'd like our assistance filing your Unclaimed Property Report, we must receive your completed questionnaire before October 1, 2022. Please note our fee; $65 for a negative report and $100 per hour to report & submit unclaimed property.