OUF-8 Notice of Unclaimed Funds - Ohio Department of Commerce: Fill out & sign online

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What is an Ohio unclaimed funds report?

All businesses that are located and/or operate in the State of Ohio or hold funds due to Ohio residents are required by law to report each year with the Division of Unclaimed Funds. Funds are turned over to the division when there has been no activity after 3-5 years and the holder of the funds cant locate the owner.

What is the Ohio unclaimed funds form of 8?

Companies are required to send an OUF-8 Notice of Unclaimed Funds, or a similar notice that meets statutory requirements, to the last-known address of the owner or beneficiary of dormant accounts with a balance of at least $50 and less than $1,000 via first-class mail.

How long does Ohio hold unclaimed funds?

Ohio Revised Code Section l69 states that property becomes unclaimed when, over a period of years, the owner cannot be located by the holder of the Funds. The time frame varies depending on the property, but in most cases its five years.

Is Ohio unclaimed funds legitimate?

The Department of Commerces Division of Unclaimed Funds reunites Ohioans with their hard-earned but forgotten money. The division takes reports of unclaimed funds that result when an account becomes dormant. They hold these funds for safekeeping while they track down the rightful owner.