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Who has to be served in a surplus funds case? | NC

Pierce Law Group

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Q: Who has to be served in a surplus funds case? A: In North Carolina, the petitioner must serve every person or entity whose claim to the surplus money may be affected. That usually includes anyone who already filed a claim with the clerk, any known competing claimant, the record owner or heirs who may claim the funds, lienholders, banks, homeowners associations, tax authorities, or other…

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