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volume of claims, once a claim form is received in our office, it can require up to 120 days to process. It is important to include all required proof of ownership and identification when the claim is submitted to avoid delay.

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 $50.00 and less than $1,000.00 via first class mail.

Unclaimed funds are assets in accounts or deposits that have been inactive for a long period of time, usually 5 years or more. After money sits dormant for that period of time, Ohio law requires the account holders to turn it over to the Department of Commerce.

The OUF-8 form is used as part of the due diligence process to serve notice to the owner that they have property that is now dormant and is reportable as unclaimed funds unless the owner takes action. The form consists of the owner information, the property account information including the dollar amount.

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.

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.

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.

volume of claims, once a claim form is received in our office, it can require up to 120 days to process. It is important to include all required proof of ownership and identification when the claim is submitted to avoid delay. 8.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232