Probate Q&A Series

What can I do if the executor won’t communicate and I think estate money was moved to accounts that aren’t listed? – North Carolina

Short Answer

In North Carolina, an executor (personal representative) has a fiduciary duty to gather estate assets, pay valid debts (including taxes), and account to the court. If the executor stops communicating and the inventory looks incomplete, an “interested person” can ask the Clerk of Superior Court (Estates) to require a proper accounting and, in serious cases, seek removal or other court orders to protect the estate. The practical first step is usually a written demand for information and supporting documents, followed by a motion or petition in the estate file if the executor still will not respond.

Understanding the Problem

In North Carolina probate, what happens if an executor stops responding and there is concern that estate money was moved, hidden, or left off the inventory? The decision point is whether the issue is mainly a lack of communication or whether the estate paperwork suggests missing assets that should be under the executor’s control and reported to the Clerk of Superior Court. This question commonly comes up when an estate appears close to closing, real estate is listed, but cash and financial accounts seem unusually low or absent.

Apply the Law

North Carolina treats an executor as a fiduciary for the estate and the people entitled to inherit. That means the executor must act in good faith, use reasonable care, locate and assemble estate assets, pay lawful debts and expenses (including taxes), and then distribute what remains to the proper heirs or beneficiaries. When an executor does not provide information or files incomplete paperwork, the Clerk of Superior Court who oversees the estate administration can order the executor to file a complete account and can enforce compliance.

Key Requirements

  • Fiduciary duties (care, loyalty, good faith): The executor must handle estate property like a reasonably careful person would handle their own, avoid self-dealing, and keep estate funds separate from personal funds.
  • Asset discovery and reporting: The executor must identify, collect, and report estate assets that are part of probate administration, and support transactions with records.
  • Accounting and court oversight: If an interested person shows the inventory or account is missing information, incomplete, or not filed, the Clerk can order a corrected and complete filing and can impose consequences for noncompliance.

What the Statutes Say

Analysis

Apply the Rule to the Facts: Here, the estate inventory appears to list real estate but very little cash, and there is concern that bank funds or retirement-related funds were moved or not disclosed. That fact pattern raises two practical issues under North Carolina probate administration: (1) whether the executor has properly identified and gathered probate assets and (2) whether the executor has provided a complete, supportable accounting to the Clerk and to the people with a financial interest in the estate. If the executor will not communicate, a court-supervised process is often the most reliable way to force production of records and a complete accounting.

Process & Timing

  1. Who files: An “interested person” (often an heir, beneficiary, or creditor) or the executor’s attorney. Where: The estate file with the Clerk of Superior Court (Estates) in the county where the estate is opened in North Carolina. What: A written demand for information and records (often sent first), then a motion/petition asking the Clerk to order a complete accounting and supporting documentation if the executor does not comply. When: As soon as the lack of communication and missing-asset concern becomes clear; waiting can make tracing funds harder.
  2. Information-gathering and document review: The focus is usually on bank statements, closing statements for any real estate sale, records of transfers, and proof of where funds went. In many cases, the key is separating probate assets (that should appear on the inventory/account) from non-probate transfers (that may pass by beneficiary designation or joint ownership and may not appear in the probate inventory).
  3. Court action if problems persist: If the executor still will not provide a satisfactory accounting or the paperwork suggests misconduct, the next step may include asking the Clerk for stronger remedies, which can include orders to produce records, corrective filings, and in serious situations, removal proceedings and financial responsibility for losses caused by a breach of fiduciary duty.

Exceptions & Pitfalls

  • Not everything is a “probate asset”: Some accounts pass outside probate (for example, accounts with valid beneficiary designations or joint ownership). Those assets may not appear on the probate inventory even though they existed at death. The key question is whether the account was truly non-probate and properly transferred, or whether it should have been collected into the estate.
  • Confusing “missing” with “spent for estate purposes”: Estate funds can be used for valid expenses (funeral costs, administration costs, debts, and taxes). The issue is whether the executor can document the payments and whether they were proper.
  • Delays that increase risk: If there are concerns about unpaid taxes or unfiled returns, delays can increase penalties and interest. A prompt push for records and a clear accounting can help identify what still needs to be filed and paid.
  • Informal family requests may not work: When communication breaks down, relying only on texts or verbal promises often leads to more delay. A written demand and, if needed, a filing with the Clerk creates a trackable record and a deadline.

Related reading: Many families also ask whether remove or replace an executor who won’t communicate is possible, and what options exist to correct an estate inventory if major assets were left out.

Conclusion

In North Carolina, when an executor stops communicating and the inventory appears incomplete, the practical remedy is to push the issue into the estate’s court-supervised process: the Clerk of Superior Court can order a corrected and complete accounting and require the executor to back it up with records. The most important next step is to file a motion or petition in the estate file with the Clerk of Superior Court (Estates) requesting an order compelling a full accounting and supporting documentation, and to do it promptly once the missing-asset concern is identified.

Talk to a Probate Attorney

If dealing with an executor who won’t communicate and there are concerns that estate money was moved or not fully disclosed, a probate attorney can help identify what should be in the estate, request the right records, and pursue court orders through the Clerk of Superior Court when needed. Call us today at (919) 341-7055.

Disclaimer: This article provides general information about North Carolina law based on the single question stated above. It is not legal advice for your specific situation and does not create an attorney-client relationship. Laws, procedures, and local practice can change and may vary by county. If you have a deadline, act promptly and speak with a licensed North Carolina attorney.