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Form 5305-SA Dayton Ohio: What You Should Know

Unclaimed Funds Accounts, which are managed by the State of Ohio, State of Ohio's Unclaimed Funds Account (SEA) Program Division, in accordance with the United States and State Unclaimed Fund Laws. We'll explain about Ohio's new, streamlined Unclaimed Funds Account and how to claim your funds! - - - - - - - - - Unclaimed Money Laws & Rules You Should Know Unclaimed Money Laws & Rules You Should Know - - - - - - - - - Ohio Unclaimed Fund Program Unclaimed Program Overview - - - - - - - - - Overview Ohio is one of thirteen (13) States that operate an Unclaimed Program to collect, process, and distribute cash or property, regardless of ownership, from unclaimed property in their possession. Ohio also administers an automated collection program, the Ohio State Unclaimed Property Management Program (OSU). - - - - - - - - -  Processing Ohio's Unclaimed Fund State Programs all utilize the Unclaimed Fund Management State (UFOs) process and are managed by the OH State Unclaimed Property Management Program (OSU). The Division of Unclaimed Money oversees the process by which property is identified as unclaimed and is passed from division to division, with individual and corporate offices located in Cleveland, Cleveland Heights, Canton, Independence, Mahoning, Tuscaroras and Van Were counties. Funds can be claimed through Ohio's Unclaimed Money Program as long as the property was held by the Ohio Department of Commerce or an agency of the Ohio Department of Commerce by June 30, 2009, or has been in the possession of the Ohio Department of Commerce or an agency of the Ohio Department of Commerce since June 30, 2009. There are, however, many requirements that must be met for a fund to qualify as eligible for compensation from the Ohio Unclaimed Funds Program. An eligible fund must be at least fifty-five (55) years old at the time it was designated as unclaimed.  You must apply for compensation through Ohio's State Unclaimed Funds Program.  An Ohio Unclaimed Trustee must be appointed at the time the funds are claimed by the recipient.  An Unclaimed Funds account is defined by the Unclaimed Funds Administration and Management Act (FMA). Ohio's statutes define an Unclaimed Funds Account as “a fund that has been or is being held for and by a federal, state, or municipal government or agency.

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