Get the up-to-date ouf 2 2025 now

Show details

4.8 out of 5

83 votes

The document outlines the procedures for reporting unclaimed funds in Ohio, specifically detailing the requirements for holders to report accounts under $50 as an aggregate total. It includes sections for listing owner information, account details, and amounts remitted, along with guidelines for certified mailing of notices for accounts valued at $1,000 or more.

Here's how it works

01. Edit your legal form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send ouf 2 via email, link, or fax. You can also download it, export it or print it out.

How to quickly redact Ouf 2 online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Dochub is the greatest editor for changing your forms online. Adhere to this simple guideline edit Ouf 2 in PDF format online for free:

Register and sign in. Register for a free account, set a secure password, and go through email verification to start managing your forms.
Add a document. Click on New Document and choose the file importing option: upload Ouf 2 from your device, the cloud, or a secure link.
Make adjustments to the template. Utilize the upper and left panel tools to edit Ouf 2. Insert and customize text, images, and fillable areas, whiteout unneeded details, highlight the significant ones, and provide comments on your updates.
Get your paperwork done. Send the sample to other people via email, generate a link for quicker file sharing, export the template to the cloud, or save it on your device in the current version or with Audit Trail included.

Discover all the benefits of our editor right now!

See more ouf 2 versions

We've got more versions of the ouf 2 form. Select the right ouf 2 version from the list and start editing it straight away!

Versions	Form popularity	Fillable & printable
2004	4.8 Satisfied (83 Votes)

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Do you have to file unclaimed funds in Ohio?

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 minimum amount for unclaimed funds in Ohio?

No mailing is required for accounts less than $50, however, applicable accounts would be reportable as an AGGREGATE total. There is no minimum amount reportable.

Are Ohio unclaimed funds taxable?

The Division is required by the federal government to submit informational reporting to the Internal Revenue Service (IRS) for interest paid claimants. If your claim payment includes accrued interest, you will receive an IRS 1099INT form. You will not be taxed on the principal amount of unclaimed funds you recover.

Do I have to file an Ohio return?

Every full-year resident, part year resident and full year nonresident must file an Ohio tax return if they have income from Ohio sources. An exception is for full year nonresidents living in a border state will not have to file an Ohio tax return if wages received are from an unrelated employer.

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.