How do I find unclaimed money in Ohio for free?

The way to find out if you’re on the list is simple: Check out Ohio Department of Commerce Division of Unclaimed Funds website or missingmoney.com and search your name. There is no deadline to claim your funds. All funds stay with the department until they are claimed.

What happens to unclaimed funds in Ohio?

The Department of Commerce Division of Unclaimed Funds reunites Ohioans with their hard-earned but forgotten money by taking reports of unclaimed funds that result when an account becomes dormant, holding these funds for safekeeping, and working to track down the rightful owner.

How do I find money owed to me in Ohio?

The funds are held until the rightful owner or his or her heir claims them. The Division of Unclaimed Funds does reach out to people but you can also check for yourself by visiting com.ohio.gov/unfd/, calling 877-644-6824 or emailing [email protected].

How long do you have to claim unclaimed funds in Ohio?

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.

How do I find missing money?

Unclaimed property can include uncashed checks, wages, stocks, safe deposit boxes and insurance benefits, among other personal valuables. Residents and business owners can search the database and submit a claim at claimit.ca.gov or by calling 800-992-4647.

Who Must File Ohio unclaimed funds?

All businesses that are located and/or operate in the State of Ohio, or hold funds due to Ohio residents, are required to file an Annual Report of Unclaimed Funds. The only entities exempt from reporting are political subdivisions of the State, and Internal Revenue Code 501(c)(3) tax exempt hospitals.