Keyword Analysis & Research: ohio business gateway unclaimed funds report


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Frequently Asked Questions

How do I report unclaimed funds in Ohio?

The Division, in conjunction with the Ohio Business Gateway (OBG ), offers companies the option to file their Annual Report of Unclaimed Funds on-line. If your company currently files reports with other State agencies through the OBG, you may use your existing Username and Password to login and file.

How do I report unclaimed funds through the OBG?

First-time users will have to register their company with the OBG prior to filing. Companies may report unclaimed funds on-line through the OBG by uploading a NAUPA II Standard Electronic File and paying the balance due to the State via Automated Clearing House (ACH) Debit Transfer or Credit Card (fees apply).

How much unclaimed money does Ohio have waiting to return?

Ohio has over $2.6 billion in missing money waiting to be returned -- search to see if you have unclaimed funds.

Where can I find a list of unclaimed funds?

A detailed list of accounts that are reportable as unclaimed funds, dormancy periods and Nature of Funds Code is available on page 41 in the Annual Report of Unclaimed Funds Forms, Instructions and Information booklet . Are any types of accounts exempt from unclaimed funds reporting requirements?


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