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Unclaimed Funds Guide for Real Estate Brokers The following type of accounts held by a Real Estate Brokers & property management companies can become reportable as unclaimed funds: Nature of Funds.

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Ohioans may check for unclaimed funds online at http://www.com.ohio.gov/unfd/ or call 877-644-6823. Ohio uses a contractor, MissingMoney.com, that also allows searching unclaimed funds in multiple states.

The dormancy period is the amount of time between when a financial institution reports an account or asset as unclaimed and when the government deems that account or asset to be abandoned. For most states, the dormancy period is five years.

The Department of Commerce is one of the state's leading regulatory agencies. The department is focused on promoting the growth, success and safety of businesses in real estate, industrial compliance, securities, financial institutions, liquor control, fire safety and unclaimed funds.

Start your search for unclaimed money with your state's unclaimed property office. Search for unclaimed money using a multi-state database. Perform your search using your name, especially if you've moved to another state. Verify how to claim your money.

The time frame varies depending on the property but in most cases it is three to five years. One exception is payroll checks, which are only held for one year. The funds are then turned over to the State, which acts as custodian of the funds until they can be returned to the rightful owner.

Ohioans may check for unclaimed funds online at http://www.com.ohio.gov/unfd/ or call 877-644-6823. Ohio uses a contractor, MissingMoney.com, that also allows searching unclaimed funds in multiple states.

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© Copyright 1997-2025
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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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 workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
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