The Division of Unclaimed Funds is part of the Ohio Department of Commerce and was created to protect Ohio citizens who have inactive accounts with financial institutions and other entities. 301 N. Main St. Room 106. Get ohio unclaimed funds reporting form signed right from your smartphone using these six tips: The Cuyahoga County Treasurer makes the list available at the . To claim your funds, please complete this claim form and mail it to: Montgomery County Auditor's Office. Once a year the Division publishes in a newspaper of each county the names of all persons whose unclaimed accounts valued at $50 or . Please Type or Print LEGIBLY. There is no deadline to . Elyria, Ohio 44035. Frequently asked questions about Ohio's Unclaimed Funds Ohio Division of Unclaimed Funds address: 77 S. High Street Columbus OH 43266-0545 Search for your name now to find out if you have unclaimed funds. In a matter of seconds, receive an electronic document with a legally-binding eSignature. Get The Weekly Scoop On. 2016 Unclaimed Funds (PDF Format) 2017 Unclaimed Funds (PDF Format) 2018 Unclaimed Funds (PDF Format) 2019 Unclaimed Funds (PDF Format) 2020 Unclaimed Funds (PDF Format) Menu. The Ohio Department of Commerce Division of Unclaimed Funds holds these types of funds. OHIO DIVISION OF UNCLAIMED FUNDS . All claims must have a clear photocopy of the owner's Social Security card, AND driver's license or State ID. Lorain County Auditor. A report of unclaimed funds listing the last known name and address of current, or prior, residents of Warren County has been submitted to the Treasurer by the State of Ohio, Department of Commerce. To see if you have any unclaimed funds, and to make claims online, use the links below: Ohio Unclaimed Funds List - Searchable list of unclaimed funds, maintained by the Ohio Department of Commerce. Celina, OH 45822. Unclaimed Funds. Claimants have five years to make a claim before the funds revert to the county. Attn: Unclaimed Funds. Delaware County Unclaimed Funds Lookup. unclaimed securities must be canceled and reregistered in the name of the Ohio Department of Commerce, Division of Unclaimed Funds. Unclaimed Money Ohio: How to Find Unclaimed Assets in Ohio? The Ashtabula County Treasurer assists the Ohio Department of Commerce with Unclaimed Funds. The Division is responsible for the safekeeping and return of monies designated as "unclaimed". (419) 586-2259. 226 Middle Avenue. Stark County Unclaimed Money List. Unclaimed Property. Division of Unclaimed Funds. Once you have completed your search of Ohio records, you may want to also check out this Web site to find out if you, your family, friends, business or organization have . Below is our current Unclaimed Funds List, along with the form required to make a claim. •Chapter 1310:10 of the Ohio Administrative Code, Unclaimed Funds Division There is no deadline to . The Ohio Department of Commerce Division of Unclaimed Funds 77 South High Street, 20th Floor Columbus, OH 43215-6108. Unclaimed Funds - Cuyahoga County, Ohio. ELECTRONIC REPORTING APPLICATION AND INFORMATION . Case number of the Unclaimed Fund. ELECTRONIC REPORTING APPLICATION AND INFORMATION . The Division is responsible for the safekeeping and return of monies designated as "unclaimed". 2335.34 Every year funds that have been deposited with the Clerk go unclaimed. Ohio Supreme Court; Federal Judiciary Court . The Treasurer also makes the list available to the public at the county fair and upon request for community events. Lorain County Clerk of Court of Common Pleas Phone: (440) 329-5000 Office Locations Commissioners Departments Directory How Do I? Office phone: (614) 466-4433. The Ohio Department of Commerce's Division of Unclaimed Funds will publish a list of all those owed more than $50 in Tuesday's Springfield News-Sun. 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. Similar departments in other states also maintain this kind of information. Unclaimed funds are assets that have existed in accounts or deposits that were inactive for five or more years. CITY of COLUMBUS: City of Columbus Auditors office can be contacted at (614) 645-7615. Unclaimed Funds : Auditor Home Commissioner Home Directions & Form to claim funds : Current Listing. Periodically, the state publishes this list in the major newspaper of each county. 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. Remit one certificate for each issue. The Ohio Unclaimed Funds list is easily searchable on line. Please click on the following link for Ohio Department of Commerce's Unclaimed Funds Division: Additional research by case number can be done on the . Mercer County Treasurer. With over a $1.4 billion and almost five million accounts, you can do very well as a Ohio unclaimed money finder. electronic version of the State Ohio Unclaimed Funds Reporting Guide or State of Ohio Unclaimed Funds Forms emailed to you or call the forms request line at (614)728-9605 to have a copy mailed to you. 0 Read more. Many people who live in Ohio, or lived there in the past, are entitled to unclaimed money , and most of them are unaware of it. P.O. Unclaimed Funds > $50.00 Mercer County, Ohio Dave Wolters, Treasurer Posted 5/1/2019 Owner Name Address City ZIP Dollar Amount 1ST GLOBAL INSURANCE Page number of Unclaimed Fund. - Margaret M. Scott, Clerk of Courts UNCLAIMED FUNDS 2020 SHANIA ROPER $ 180.00 TONIA CROWN $ 90.00 LEON CALBERT $ 90.00 GINO GONZALEZ $ 90.00 LATITIA HUR $ 180.00 CODY HUNGER $ 90.00 ROBERT GORE $ 90.00 AMY MARTIN $ 90.00 KATH LEEN ELLIS $ 90.00 4OUF-2 List of Owners of Unclaimed Funds Page of ODUCF: See page 26 of the forms booklet for a schedule of Nature of Funds Codes ODUCF: You may deduct the actual cost of the certified mailing up to $20.00 from each account with a balance of $1,000 or more. Every year funds that have been deposited with the Clerk go unclaimed. Keep in mind that some of the accounts belong to former residents, so even if you or your family live in other states now, you can still search Ohio's database. 1. Now through the use of the internet, you may check to see if you have funds coming to you. Any person or persons having any right or interest to funds or deposits from court proceedings should make the appropriate claim to collect this money. Additionally, Ohio's County Treasurers are asked to make the list available to the public. Unclaimed Funds When a check written by Ross County remains uncashed for over a year, the money gets deposited into our Unclaimed Funds. Site Navigation. Dayton, Ohio 45422. Ohio. If you believe you are entitled to such funds, please go to the State of Ohio Unclaimed Funds to collect them. Unclaimed property includes billions in uncashed payroll checks, stocks, credit balances, and more. Division of Unclaimed Funds. Please view our latest listing of 2022 Unclaimed Funds Report This listing will be updated periodically. 9 . 5. 3. Record Pay In Date Pay In Number Name First Name Amount Balance Category; 54142 4/18/2018 106481 MILKOVICH JOSHUA 0.27 0.27 Inmate Funds . To search for State of Ohio unclaimed funds, visit the Ohio Department of Commerce. Division of Unclaimed Funds. If you have any questions, please feel free to call our office. If you find accounts belonging to you or someone you know, you have the following options. The fiduciary in the case deposited the distributive share or asset with the Treasurer of Delaware County, Ohio. The funds also come in a range of assets. The County Auditor serves as trustee of the County's unclaimed funds and wages accounts, and processes valid claims upon receipt of a notarized claim form. It's not as complicated and time consuming as becoming a private investigator (usually three years), but . To check on your claim status, please enter your claim number located under the barcode on your claim form then click the search button. Last name or Company Name or Check For All (this will take a few seconds to return) You can search by the first few letters of the name. As of 2018, the state of Ohio holds a whopping $2.3 billion of unclaimed funds that the residents can claim back at any time. Attn: Unclaimed Funds. The Geauga County Auditor maintains a listing of the funds, which are considered to be unclaimed and are unable to be disbursed to the party due to either a party's failure to cash the checks within the 90-day time frame or the lack of a valid address. Check # Check Date Payee Name Amount . electronic version of the State Ohio Unclaimed Funds Reporting Guide or State of Ohio Unclaimed Funds Forms emailed to you or call the forms request line at (614)728-9605 to have a copy mailed to you. 77 South High Street, 20th floor. The Ohio Department of Commerce, Division of Unclaimed Funds is responsible for the collection, safekeeping, and return of lost or forgotten accounts of owners whose last known address was in Ohio. Ohio Unclaimed Funds A report of unclaimed funds listing the last known name and address of current, or prior residents of Stark County has been submitted to the Treasurer by the State of Ohio, Department of Commerce. 9 . The Division is responsible for the safekeeping and return of monies designated as "unclaimed". Check number of Unclaimed Fund. Unclaimed Funds Instructions January 4, 2016 To submit a claim''for Unclaimed Funds please provide the following information and submit via the email link attached. Record Pay In Date Pay In Number Name First Name Amount Balance Category; 8546 3/6/1995 129755 PORTAGE CO DEPT HUMAN SERVICES 100.00 100.00 Probate 8548 . ODUCF: See page 27-28 of the forms booklet for a schedule of Relationship Codes. Henry County's Current List : Henry County 2020 Unclaimed Funds The Clermont County Auditor's Office serves as the trustee for the County's unclaimed funds and wages. The Department of Commerce has an agreement with county treasurers in Ohio to make that county's unclaimed funds list available to the public. For more information on unclaimed funds, call the Medina County Auditor's Office at one of the following phone numbers: Ohio has over $2.4 billion waiting to be returned to Ohioans. Allen County Auditor. The Ohio Unclaimed Funds list is easily searchable on line. Please view our latest listing of 2021-10-21 Unclaimed Funds Report updated.pdf This listing will be updated periodically. Provide your current name and initials, along with any prior names you have used, such as maiden names. Contact Information. Reports released since 2020 revealed that Ohio has about $3.2 billion in unclaimed money and property. If you find your name on the unclaimed monies list, please file an Unclaimed Funds Affidavit to retrieve those unclaimed monies. 4. Funds held in the Clermont County unclaimed funds account include but are not limited to Vendor Payments, Child Support Payments, Lost Heir […] 77 South High Street 20th Floor. The Division of Unclaimed Funds reunites Ohioans with lost or forgotten money and property, but also works with organizations to identify those assets for reporting. PURSUANT TO 2335.34 OF THE OHIO REVISED CODE, THE FOLLOWING CHECK S ARE OUTSTANDING IN THE ERIE COUNTY CLERK OF COURTS OFFICE AND WILL BE PAID INTO THE ERIE COUNTY GENERAL FUND. The County Treasurer has not been given any more information regarding the amount or type of the funds reported. These funds are held by the state until . Claim Number. If it turns out that you do have money in your name, you can contact the unclaimed funds division at: Division of Unclaimed Funds 77 South High Street, 20th Floor Columbus, OH 43215-6108 Phone 614.466.4433 Fax 614.728.9769 Email UnfdClaims.UnfdClaims@com.ohio.gov Now through the use of the internet, you may check to see if you have funds coming to you. The Montgomery County Clerk of Courts and the State of Ohio also maintain listings of unclaimed funds. Almost $100,000 is currently on deposit in the County's Unclaimed Monies Fund. Thanks. Unclaimed Fund Lists. Unclaimed funds are moneys accumulated and owed from transactions performed at county agencies. Start your search for unclaimed money with your state's unclaimed property office. Columbus, OH 43215-6108. These funds have been reported by more than 81,000 organizations. Ohio is one of the larger states in terms of their unclaimed money totals. (877) 644-6823. Unclaimed Funds Form (PDF) - This is Printable and made to Hand Write Unclaimed Funds Form (DOC) - Typable in Microsoft Word If you have any questions call the Auditor Office at 330-740-2010, ext. Unclaimed Fund Lists. Home / Auditor / Unclaimed Funds Shelby County Auditor Shelby County Annex Building 129 E. Court Street, 3rd Floor Sidney, Ohio 45365 P: (937) 498-7202 F: (937) 498-2255 aberning@shelbycountyauditors.com Mon - Thurs 8:30 am - 4:30 pm Fri 8:30 am - noon Ohio unclaimed money. OUF-2 LIST OF OWNERS OF UNCLAIMED FUNDS. If you need to contact other county treasurers in Ohio, here's a complete list. If you wish to search for Unclaimed Funds in other states, try the National Association of Unclaimed Property Administrators . After this dormant period, holders of these accounts are required by Ohio law to turn them over to the Ohio Department of Commerce if the holder is unable to locate the owner of the funds. Remit one certificate for each issue. 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. Unclaimed Funds. Phone: (740) 833-2900. The Division of Unclaimed Funds annually publishes the names of unclaimed fund users in newspapers in all of Ohio's 88 counties. If you do have any unclaimed money, you will be given a claim form to fill out and send in. Items less than $50 are not listed on the website and therefore the person will need to contact the office or fill out the coupon. 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. 2016 Unclaimed Funds (PDF Format) 2017 Unclaimed Funds (PDF Format) 2018 Unclaimed Funds (PDF Format) 2019 Unclaimed Funds (PDF Format) 2020 Unclaimed Funds (PDF Format) Menu. Address: Knox County Auditor 117 East High Street, Suite 120 Mount Vernon, OH . . Info Center Contact 0. (419) 586-4319. treasurer@mercercountyohi o.org. Email: unfdmm@com.state.oh.us. Ohio Supreme Court; Federal Judiciary Court . According to a report, the state returned nearly $100 million in fiscal year '17. 136 West Main Street Post Office Box 2390 Lancaster, Ohio 43130 Daily Court Hours: 8:00am - 4:00pm Monday-Friday Unclaimed Funds are balances from inactive accounts and deposits (bank accounts, insurance proceeds and uncashed checks for example) held for five years before being turned over to the State. Methods to create NAUPA Standard files . The Ohio Department of Commerce. 2335.34. Any payee wishing to file a claim should make his or her request with their ID's in the Clerk of Courts office of the Cleveland Municipal Court, located in the Justice Center . WHAT ARE EXAMPLES OF PROOF OF CLAIM? Joint Accounts or Accounts with Multiple Relationships: Use two (2) or more account information blocks to list the owner information for these . 21103 01/05/2018 Oglesby & Oglesby $56.51 21332 03/05/2018 Tarea Billingslea $5.86 . Kaitlyn Schmidt. Affidavit for Tax Surplus Form. Perform your search using your name, especially if you've moved to another state. the website at: com.ohio.gov/unfd. Accounting Department. Website to search unclaimed funds database. Unclaimed Funds > $50.00 Mercer County, Ohio Dave Wolters, Treasurer Posted 5/1/2019 Owner Name Address City ZIP Dollar Amount 1ST GLOBAL INSURANCE Common types of unclaimed funds and property in Ohio include: At last check, Jan 2022, the state was holding more than $3.2 billion in cash and property. Ohio Division of Unclaimed Funds (Ohio Treasure Hunt) This database includes funds owed to Ohio businesses and private individuals resulting from bank accounts, rent or utility deposits, uncashed checks and more. Search for unclaimed money using a multi-state database. Use the OUF-2 List of Owners of Unclaimed Funds to report the cash value of securitiesunclaimed from cash for stock acquisitions or mergers. Page No. Applicable accounts less than $50.00 must be reported as an AGGREGATE total. Phone: 614-466-4433. Please see http://www.strategicclaims.net for details. The Division of Unclaimed Funds is part of the Ohio Department of Commerce and was created to protect Ohio citizens who have inactive accounts with financial institutions and other entities. Methods to create NAUPA Standard files . If you have feedback or a question contact the Division of Unclaimed Funds at UnfdClaims.UnfdClaims@com.state.oh.us. Columbus, OH 43215-6108. 2. If you do not have Internet access, please call our toll-free number: 877-644-6823 (OHIO-UCF), Hearing impaired: TTY/TDD: 800-750-0750 The Ohio Department of Commerce Division of Unclaimed Funds 77 South High Street, 20th Floor Columbus, OH 43215-6108 Mahoning County The list is on file in the Treasurer's office. Nationwide Search for Unclaimed Funds. Toll Free: 877-644-6823. The reports also suggest that the average claim ranges around $1,400. 7585 Clerk of Courts Unclaimed Funds Unclaimed Monies (PDF) revised 01/01/2022 Probate Court Unclaimed Funds Unclaimed Funds. The county is required to maintain these funds per section 9.39 of the Ohio Revised Code. You can also call the Division of Unclaimed Funds at 877-644-6823. Examples of these funds are utility deposits, inheritance bequest, forgotten bank accounts, or insurance claims, etc. The Division actively seeks to find unclaimed fund owners by giving individuals an opportunity to check their names at the state and county fairs, shopping malls and other events. […] You can search the State's website for . The Division of Unclaimed Funds is part of the Ohio Department of Commerce and was created to protect Ohio citizens who have inactive accounts with financial institutions and other business houses. Auditor's Accountability Budget Commission Financial Reports Knox County Ohio Checkbook Unclaimed Funds. 2022 Unclaimed Funds List 2021 Unclaimed Funds List 2020 Unclaimed Funds List 2019 Unclaimed Funds List 2018 Unclaimed Funds List 2017 Unclaimed Funds List The one thing bad about becoming an unclaimed money finder in Ohio is the hoops you have to jump through to become one. 6. Director: Akil Hardy, Superintendent. Therefore, the signNow web application is a must-have for completing and signing ohio unclaimed funds claim form pdf on the go. UNCLAIMED INHERITANCES AND FUNDS | (RC 2113.64 - 2113.68) There are individuals, whose addresses or identities are unknown, who are the beneficiaries of an estate or otherwise are owners of funds that have been handled by proceedings undertaken in the Probate Court. Unclaimed Funds Unclaimed Funds Pursuant to R.C. Examples of transactions include over-payments, fees and costs, lost heir accounts and sheriff sale proceeds. Ohio has over $2.4 billion waiting to be returned to Ohioans. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. Amount of Unclaimed Fund. UNFD Claim Status Lookup - ClaimStatusLookup.Web. Each year, due to death, inadvertence or forgetfulness . 101 North Main Street, Room 201. Claim Form; Knox County Unclaimed Monies List - Updated 02/17/22; Contact Information. Main Page; . Persons who have previously received unclaimed property from Cuyahoga County may be eligible for additional recoveries. Ohio. Search . If you find your name or firm listed and want to have this check re-issued, please contact the Clerk of Courts office at (419) 624-6427 or (419) 627-6686 before the end of February 2022 and we will give you instructions on your next step to receiving your check. Main Page; . of . For all other unclaimed requests, use the Unclaimed Funds form attached and complete all of the information requested. Stark County Unclaimed Money List. Party to be refunded. Citizens […] Do you like it? Unclaimed Funds List (Updated Quarterly) The Auditor's office is required to maintain these funds per section 9.39 of the Ohio Revised Code. The Treasurer's Office, Room 201, is on the Second floor of the Courthouse on the east side of the south corridor. Periodically, the state publishes this list in the major newspaper of each county. Here is a list of FAQ's regarding the claims process. Use the OUF-2 List of Owners of Unclaimed Funds to report the cash value of securitiesunclaimed from cash for stock acquisitions or mergers. Additionally, Ohio's County Treasurers are asked to make the list available to the public. Ohio's Unclaimed Funds Law •Chapter 169 of the Ohio Revised Code, the Ohio Unclaimed Funds Law •Chapter enacted effective December 11, 1967 •Chapter 169, R.C., is administered by the Ohio Department of Commerce, Division of Unclaimed Funds. Each year, due to death, inadvertence or forgetfulness . Unclaimed fund amounts of $10 or more are listed here. Forms; Weights & Measures; Questions & Answers; Unclaimed Funds Resources. Lima, OH 45801. 145 N. Union St. Delaware, Ohio 43015 Map It. 2020 Unclaimed Funds List - Legal Division 2020 Unclaimed Funds List - Title Office 2020 Excess Legal Funds Notice For any inquiries, please contact 440-329-5625. If you get tired of our emails, you can unsubscribe easily any time. Ohio's Unclaimed Funds Division Owes More Than a Billion Dollars to Residents The Ohio Department of Commerce is in charge of the Unclaimed Funds Division. Box 972. The Department maintains an easy to search list of these accounts online. The Cuyahoga County Treasurer makes the list available at the Cuyahoga County Treasury and by phone. March 1, 2020 the funds will be turned over to the Treasurer of the City of Warren. Department of Commerce. Unclaimed Funds Pursuant to R.C. unclaimed securities must be canceled and reregistered in the name of the Ohio Department of Commerce, Division of Unclaimed Funds. Application to Deposit Unclaimed Funds into the Franklin County, Ohio Treasury (form PC-EGT-10.D) Entry to Deposit Unclaimed Funds (form PC-EGT-10.D1) Form must be filled out completely, reviewed and approved (initialed) by a magistrate.