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1. Search for unclaimed funds on https://missingmoney.com to find out if you have a claim, then follow the prompts to generate your claim form.
What is an unclaimed fund?
*An unclaimed benefit is any benefit that was due to a member from a retirement fund in terms of the rules of the fund, that is not claimed by the member or beneficiary within a period of 24-month from the date the benefit became legally due and payable to a member.
What is considered unclaimed funds in Ohio?
A bank account, rent or utility deposit, uncashed check, undelivered stock certificate or uncashed insurance policy are some of the unclaimed funds that come to the Ohio Department of Commerce Division of Unclaimed Funds.
How long does the State of Ohio hold unclaimed funds?
If there is no activity in the account for a certain period of time, generally three to five years, and the owner cannot be reached, the funds are reported to the Ohio Department of Commerce's Division of Unclaimed Funds.
What happens to unclaimed funds in Ohio?
The Department of Commerce's 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, holding these funds for safekeeping, and working to track down the rightful owner.
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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 long does Ohio keep unclaimed funds?
The division is responsible for handling funds that Ohio businesses or financial institutions were unable to return themselves to the rightful owner, typically in a period of three to five years, Hardy said.
What happens when you claim unclaimed property?
States have established processes whereby legal owners of assets can reclaim unclaimed funds. When claiming unclaimed funds that have risen in value, taxes may be assessed at the time. If you claim property, it will be treated as ordinary income and taxed accordingly unless the property is related to a tax refund.
What is Ohio unclaimed funds report?
The Department of Commerce's 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, holding these funds for safekeeping, and working to track down the rightful owner.
How do I file for unclaimed funds in Ohio?
You may access the Ohio Division of Unclaimed Funds website at www.com.ohio.gov/unfd. It is a valuable source of information about reporting requirements and claiming unclaimed funds.
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