We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • Social Forms
  • Ohio Social Forms
  • Oh Unclaimed Money Trust Claim Identification Form

Get Oh Unclaimed Money Trust Claim Identification Form

([A1MAT SlGN11 RE D\TI REMEMBER TO INCLUDE PROPER IDENTIFICATION .

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the OH Unclaimed Money Trust Claim Identification Form online

This guide provides clear, step-by-step instructions for users looking to complete the OH Unclaimed Money Trust Claim Identification Form online. Whether you have legal experience or not, this comprehensive guide will support you in successfully filling out the form and claiming unclaimed funds.

Follow the steps to complete the form online smoothly.

  1. Click ‘Get Form’ button to download the form and open it in your preferred editor.
  2. Begin by entering your full name in the 'Claimant Name' field, ensuring accuracy as this will be used to verify your identity.
  3. Fill in your complete address in the 'Claimant Address' fields. Include your street address, city, state, and zip code.
  4. Indicate if you are the original owner of the funds by circling 'Yes' or 'No' in the relevant section.
  5. If you circled 'No,' provide your relationship to the owner on the line provided as it is crucial for verification.
  6. In the next section, explain your reason for claiming the funds on behalf of the owner if applicable.
  7. Add your home and work phone numbers in the designated fields to ensure you can be reached if needed.
  8. Review and ensure that you have included your signature and the date at the bottom of the form.
  9. If your claim amount is $25.00 or more, remember to have your form notarized and include the necessary identification documents.
  10. Once completed, save your changes, then download, print, or share the form as needed before submitting it to the designated address.

Complete your OH Unclaimed Money Trust Claim Identification Form online today to secure your funds!

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Unclaimed Funds - Ohio Department of Commerce
Search for Funds · Claim Funds · Claim Status Lookup · Claim Form & Document Upload ·...
Learn more
Ohio Admin. Code 1301:10-4-02 - Authority to...
(1) Ownership may be established by supplying the director with the claimant's name...
Learn more
Instant Payment Notification Guide
Jun 26, 2009 — Verify that you are the intended recipient of the IPN message by checking...
Learn more

Related links form

5 Paragraph Opord Afg Online Form 2009 Task Books Fema Form Public Information Officer Checklist 2016

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

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.

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.

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.

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.

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.

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.

Section 169.03 | Report of unclaimed funds. (A)(1) Every holder of unclaimed funds and, when requested, every person that could be the holder of unclaimed funds, under this chapter shall report to the director of commerce with respect to the unclaimed funds as provided in this section.

People in Ohio can call at 614-466-4433 or check unclaimed funds online.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get OH Unclaimed Money Trust Claim Identification Form
Get form
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
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