Uncashed Checks

This dataset is a listing of uncashed checks issued by the City of Raleigh. Current claims for items in the list may be directed to the City’s Accounts Payable division. Accounts Payable | Finance Department Main Telephone 919-996-3210  The City annually participates in the NC Department of State Treasurer’s unclaimed property reporting, whereby forms of payment, such as checks and other property, that exceed State determined dormancy periods is filed. All unclaimed property is remitted to the NC Department of State Treasurer and claims for payment can be made at the following website. https://www.nccash.com/claiming-your-unclaimed-property Other payment arrangements: -         City debt and investor relations is managed by 3rd parties and we fulfill all City obligations -         Escrow deposits are tied to contractual obligations, and settled when all requirements are met -         Overpayments or credits: o    City does not collect property taxes from citizens o    Credits on citizen billing accounts, such as utilities, are minimal and refunded timely o    Vendor credits or refunds are addressed timely with the payee Update Frequency: Daily Time Period: Current