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Who handles Unclaimed Funds in ohio?

The Ohio Department of Commerce Division of Unclaimed Funds reunites Ohioans with their hard-earned but forgotten money. Unclaimed (or abandoned) money and other assets not used for a length of time or whose rightful owner cannot be located are turned over to us after a specific period of time has passed.

How do I submit Unclaimed Funds in ohio?

Three Easy Steps to File your Claim Search for Unclaimed Funds. This page takes you to missingmoney.com where you can search for unclaimed funds. Checklist of Documentation. This page allows you to view all supporting documentation that may be required for your claim. Send Your Claim.

How do I email Unclaimed Funds in ohio?

If you do not have internet access or you have questions, then please call our toll free number 877-644-6823 (OHIO-UCF) or email us at unfdclaims.unfdclaims@com.state.oh.us.

What is the best website to find unclaimed money?

Also look at .unclaimed.org .unclaimed.org is the website of the National Association of Unclaimed Property Administrators.

Do I have to file an Unclaimed Funds report in ohio?

All businesses in the state of Ohio or any business holding funds due to Ohio residents are required to file an annual report of unclaimed funds.

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What are the rules for unclaimed property in ohio?

Ohio requires holders to send due diligence notifications to the owner of unclaimed funds at least 30 days prior to the reporting date for any property with a value of $50 or more. For property valued at $1,000 or more, holders are required to send the notice by certified mail, returned receipt requested.

How do I file an unclaimed fund report in ohio?

The Ohio Division of Unclaimed Funds encourages companies to file their Annual Report of Unclaimed Funds through the Ohio Business Gateway at .business.ohio.gov. Reports filed online are considered signed and authorized. See page 7 in the Annual Report of Unclaimed Funds available at .com.ohio.gov/unfd.

How do I find Unclaimed Funds in the state of Ohio?

A hashtag challenge called #ClaimMyMoney encourages residents to share a photo of themselves with the unclaimedfunds.ohio.gov website showing that they searched their name along with the hashtag, ing to the release. People in Ohio can call at 614-466-4433 or check unclaimed funds online.

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