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PDF Claim Form Instructions - Ohio Department of Commerce - Ohio

PDF Claim Form Instructions - Ohio Department of Commerce - Ohio 2025

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The document provides detailed instructions for filing a claim for unclaimed funds in Ohio, emphasizing the importance of proving identity and ownership. It outlines required documentation, including identification, tax identification numbers, proof of address or business transactions, and specific forms needed for various claim scenarios. The process may take up to 120 days, and additional requirements are specified for claims made on behalf of others or by businesses.

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What is the unclaimed funds requirement in Ohio?

The unclaimed funds law requires that the full name and last known address of the owner be reported for each item $50.00 or more. Please obtain this information from your payroll processor.

How do I claim money from the state of 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.

Is unclaimed funds Ohio legit?

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.

How to claim unclaimed funds in Ohio for a deceased parent?

Upload your Claim Form Document to send us your signed claim form and supporting documents on our website. Or, you can mail them to us at Ohio Division of Unclaimed Funds 77 S. High Street, 20th floor Columbus, OH 43215-6108.

How do I file an unclaimed fund report in Ohio?

To report your companys unclaimed funds on-line or file a Negative (NONE) report login to the Ohio Business Gateway (OBG) at .business.ohio.gov. On-line help support, tutorials and telephone support are available from the OBG website.

How do I look up unclaimed funds in Ohio?

First, look to see if your name shows up on and follow the prompts to generate your claim form. This website is an authorized state-sponsored website, free and open to the public for searching unclaimed money.

Are Ohio unclaimed funds taxable?

Your unclaimed property is not subject to tax, however the interest paid out is subject to tax.

What is the dormancy period for unclaimed funds in Ohio?

For this reason, by statute, wages are reportable following one year of dormancy while investment securities must be dormant for five years before they are reportable as unclaimed funds.

PDF Claim Form Instructions - Ohio Department of Commerce - Ohio 2025

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Got questions?

What is the unclaimed funds requirement in Ohio?

How do I claim money from the state of Ohio?

Is unclaimed funds Ohio legit?

How to claim unclaimed funds in Ohio for a deceased parent?

How do I file an unclaimed fund report in Ohio?

People also ask

How do I look up unclaimed funds in Ohio?

Are Ohio unclaimed funds taxable?

What is the dormancy period for unclaimed funds in Ohio?

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PDF Claim Form Instructions - Ohio Department of Commerce - Ohio 2025

Here's how it works

How to rapidly redact PDF Claim Form Instructions - Ohio Department of Commerce - Ohio online

Complete this form in 5 minutes or less

Got questions?

What is the unclaimed funds requirement in Ohio?

How do I claim money from the state of Ohio?

Is unclaimed funds Ohio legit?

How to claim unclaimed funds in Ohio for a deceased parent?

How do I file an unclaimed fund report in Ohio?

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People also ask

How do I look up unclaimed funds in Ohio?

Are Ohio unclaimed funds taxable?

What is the dormancy period for unclaimed funds in Ohio?

Related links

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