NORTH CAROLINA DEPARTMENT OF STATE TREASURER UNCLAIMED PROPERTY / ESCHEATS DIVISION ________________________________________________________________________________ JANET COWELL TREASURER BRENDA D. WILLIAMS DEPUTY TREASURER Registered Finders and Locators (Updated December 22, 2014) FINDERS Fund Holder Reports Mark Angelo - Long Beach, CA Appalachian Detective Agency Samuel Poston - Morganton, NC Surplus Recovery Services Jim Miller - Franklinton, NC My Money Monitor Aaron Hashim - Bakersfield, CA Walker Investigative Services DBA: Sherlock & Walker LLC James R. Walker - Charlotte, NC Ryan Shaw DBA: Scotland Yard Private Investigation, LLC Ryan Shaw - Charlotte, NC NC Investigative Services Michael J. Sheehan - Huntersville, NC Venio LLC DBA: National Claimant Services, LLC Jarrett Greg Roth - New York, NY NCIS Global Solutions Inc. Randy Miller - Raleigh, NC John Tillman DBA: Capital Asset Recovery of the Carolinas Inc. William Brown - Monroe, NC Thomas Brown - Monroe, NC LOCATORS Boomerang Asset Recovery John Waite - Colorado Springs, CO Client List as of 01/15/2014 ABM Industries Inc Alliance Data Systems Corp Allianz Life Ins Co of NA Allstate American Express Corp American Financial Group AOL, Inc Avis Budget Group Aviva USA Corp Bayview Financial LLC Bright House Network LLC Carrols Corp CDI Corp Cellco Partnership CEMEX Materials LLC Citicorp North America Columbia University Conseco Services LLC Davita Corp Disney Worldwide Services Educational Testing Services General Electric Co Great West Life & Annuity Ins HCR ManorCare Health South Corp Hospital Corp of America Highmark Inc JCPenney Liedos/SAIC Marriott International MassMutual Financial Group Old National Bank PNC Bank National Assoc Prudential Ins Co of America PulteGroup Service Master Company Southwest Securities State Farm Mutual Auto Ins Sun Life Assurance of Canada Target Corp Taunus Corp United State Auto Assoc VW Credit Warner Music Group Waste Connections Wellpoint Xylem 325 NORTH SALISBURY STREET, RALEIGH, NORTH CAROLINA 27603-1385 Telephone (919) 508-1000 Fax (919)508-5181 www.NCCash.com LOCATORS (continued) Postal Advocate Adam Lewenberg – Wayland, MA Client List as of 05/14/2014 Georgia Pacific Wells Fargo Cox Enterprises Unifirst Corporation JP Morgan UPS SunTrust Ryan LLC Connie Gilmore – Austin, TX Client List as of 8/8/2014 Cox Enterprises FirstGroup PLC Genesis Healthcare Federal Express Ryan LLC Noel E. Hall, Jr. – Los Angeles, CA Client List as of 10/16/2014 American Golf ATOS IT British Airways Capital One Ceridian Cumberland Gulf Group ExteNet Systems FirstGroup Gordon Brothers (CompUSA) Humana Illinois Tool Works Imation Nisource Piper Jaffray Steward Health Toshiba Travelers Indemnity Veolia Transportation W.W. Grainger Inc Wakefern Foods Walgreens WellPoint Inc P LLC Joseph V. Dipierro, Attorney Joseph V. Dipierro – Raleigh, NC Client List as of 8/28/2014 Ilona Tancsics James F Kocher, Attorney at Law James F Kocher – Marion, IN Client List as of 10/24/2014 William C. Kachel 325 NORTH SALISBURY STREET, RALEIGH, NORTH CAROLINA 27603-1385 Telephone (919) 508-1000 Fax (919)508-5181 www.NCCash.com
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