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Three Easy Steps to File your Claim Search for Unclaimed Funds. This page takes you to missingmoney.com where you can search for unclaimed funds. Checklist of Documentation. This page allows you to view all supporting documentation that may be required for your claim. Send Your Claim.
All businesses that operate in the state of Ohio or hold funds due to Ohio residents except 501(c)(3) hospitals and political subdivisions. Ohio Division of Unclaimed Funds. Yes. A Negative (NONE) report is still required to be filed.
If there is no activity in the account for a period of time and the company cannot reach the account owner, the funds are reported to the Division for safekeeping. The Division works aggressively to track down the rightful owner and reunite that Ohioan with their hard-earned, but forgotten 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.
Ohio has more than $3 billion in unclaimed funds. Here's how you can claim your money. January 20,2023 COLUMBUS, Ohio ? First of all, it's not a scam. The state has billions of dollars just sitting there, waiting to be claimed.
How do I file for unclaimed funds in Ohio? You can upload your claim form and documentation online or mail the form and documents to the Ohio Division of Unclaimed Funds, 77 S. High St., 20th Floor Columbus, Ohio 43215-6108.
Unclaimed Property If your Account is inactive for an extended period of time it may be deemed ?unclaimed? or ?abandoned? under your country's law. If this occurs, Cash App will provide you with notice as required by applicable law.
Get information and assistance for reporting unclaimed funds. Ohio law requires any company doing business in the state to report unclaimed funds.