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1. com.ohio.gov › divisions-and-programs › unclaimedOUF-2 List of Owners of Unclaimed Funds Instructions - Ohio

   com.ohio.gov › divisions-and-programs › unclaimed

   • Cached

   Holder Generated Reporting Forms. The Ohio Division of Unclaimed Funds will accept computer generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form.

2. com.ohio.gov › divisions-and-programs › unclaimedReporting Guide - Ohio

   com.ohio.gov › divisions-and-programs › unclaimed

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   The Reporting Guide provides guidance on how to file an unclaimed funds report electronically. All the Reporting Forms that you may need are available here.

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4. com.ohio.gov › wps › wcmUnclaimed Funds Reporting Forms - com.ohio.gov

   com.ohio.gov › wps › wcm

   Senate Bill 276 was passed to define a category of unclaimed funds as “Attorney Unclaimed Funds,” effective April 12, 2021. Attorney unclaimed funds that are dormant, with no owner-generated activity for a period of three years, are properly reportable to the Ohio Department of Commerce, Division of Unclaimed Funds.

5. dam.assets.ohio.gov › image › uploadOhio Unclaimed Funds Reporting Guide 2022 Edited 09222022 GWGAJS

   dam.assets.ohio.gov › image › upload

   On the menu on the left, click on "Report Funds". Click on "Step 3 Create and Unclaimed Fund Report". On the right, click on "File Extension Online". Companies can select from a 30, 60, 90, or 120-day extension to file the report form the reporting deadline. The extension must be filed by the report deadline.

6. www.ohiojusticefoundation.org › wp-content › uploadsUnclaimed Funds Reporting Forms - Ohio Access to Justice ...

   www.ohiojusticefoundation.org › wp-content › uploads

   Company Generated Reporting Forms. The Ohio Division of Unclaimed Funds will accept company generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form.

7. ohio.gov › unclaimed-funds-reporting-oct24Businesses Must Report Unclaimed Funds by Nov. 1 - Ohio.gov

   ohio.gov › unclaimed-funds-reporting-oct24

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   Oct 16, 2024 · In a news release, the Ohio Department of Commerce, reminds banks and businesses in Ohio that the deadline to report unclaimed funds is Nov. 1, 2024. From the release: Unclaimed Funds Reports are due on Nov. 1 for accounts dormant as of June 30, 2024. The only exception is for life insurance companies, whose reports are due May 1, 2025 for ...

8. People also ask

   Does Ohio Division of unclaimed funds accept company generated reporting forms?

   • The Ohio Division of Unclaimed Funds will accept company generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form.

   Unclaimed Funds Reporting Forms - Ohio Access to Justice Foundation

   www.ohiojusticefoundation.org/wp-content/uploads/2022/09/Ohio-Unclaimed-Funds-Reporting-Forms-2021.pdf

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   How do I report unclaimed funds in Ohio?

   • Located on the Ohio Division of Unclaimed Funds Website (UnclaimedFunds.Ohio.Gov) scroll to the middle of the web page and click on the Learn More under Forms and Publications then either select “Reporting Guide” on the left side of the page or “Reporting Guide” under the list of forms for the PDF version.

   Ohio Unclaimed Funds Reporting Guide 2022 Edited 09222022 GWGAJS

   dam.assets.ohio.gov/image/upload/com.ohio.gov/documents/UNFD/Reporting Forms 4-2-24/UNCF_AnnualReportingGuide.pdf

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   Do you report unclaimed funds to a division or custodian?

   • Worthless or Non-Transferable Do not report to the division or custodian. Mutual Funds Mutual funds should be liquidated, and a statement of liquidation along with a check remit ted with the report. See page 7 for a current list of accounts exempt from unclaimed funds reporting in Ohio. Each owner of a joint account receives the same code.

   Ohio Unclaimed Funds Reporting Guide 2022 Edited 09222022 GWGAJS

   dam.assets.ohio.gov/image/upload/com.ohio.gov/documents/UNFD/Reporting Forms 4-2-24/UNCF_AnnualReportingGuide.pdf

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   Who can access unclaimed property data in Ohio?

   • Only state of Ohio employees involved with the compliance, reporting, and payment of unclaimed properties may have access to this data and may only use the data for the purpose of recovering and returning unclaimed funds to their rightful owners as authorized by Ohio law. Birth Date: Enter birth date(s) of owner(s) if available.

   Unclaimed Funds Reporting Forms - Ohio Access to Justice Foundation

   www.ohiojusticefoundation.org/wp-content/uploads/2022/09/Ohio-Unclaimed-Funds-Reporting-Forms-2021.pdf

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   Do I need to file an annual report of unclaimed funds?

   • All businesses in the state of Ohio or any business holding funds due to Ohio residents are required to file an annual report of unclaimed funds. CPA's and attorneys that are in private practice are required to file an annual report of unclaimed funds.

   Ohio Unclaimed Funds Reporting Guide 2022 Edited 09222022 GWGAJS

   dam.assets.ohio.gov/image/upload/com.ohio.gov/documents/UNFD/Reporting Forms 4-2-24/UNCF_AnnualReportingGuide.pdf

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   When should a non-life insurance company report unclaimed funds?

   • For all non-life insurance companies, the report year for unclaimed funds reports due by Nov. 1 is the four-digit calendar year of the preceding June 30 cut-off used to identify dormant accounts. For example, if the report is due Nov. 1, 2021, then the cut off period is June 30, 2021. The reporting year would be 2021.

   Unclaimed Funds Reporting Forms - Ohio Access to Justice Foundation

   www.ohiojusticefoundation.org/wp-content/uploads/2022/09/Ohio-Unclaimed-Funds-Reporting-Forms-2021.pdf

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9. dam.assets.ohio.gov › image › uploadOUF-2 List of Owners of Unclaimed Funds Instructions - Cloudinary

   dam.assets.ohio.gov › image › upload

   The Ohio Division of Unclaimed Funds will accept computer generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form. Please submit reports on 8.5” X 11” white paper and use the largest ...