May 17, 2012

Searching For OH Unclaimed Cash – Part 1 of 2

(Part 1 of 2)

Among the tens of billions of dollars in unclaimed funds in the U.S., the state of Ohio is one of the few states to be home to more than 1 billion of it. According to the Ohio Dept. of Commerce's Division of Unclaimed Funds, that one billion dollars is spread out across 3.5 million different accounts. While thousands of these unclaimed accounts are given back to their rightful owners annually, totaling in the tens of millions of dollars, Ohio adds another two hundred thousand accounts annually, worth millions more.

As with most other states, Ohio has trouble returning unclaimed funds to Ohioans for a number of reasons, not the least of which is disbelief. To put it quite simply, most people are simply not aware of missing money and those that have heard about it, generally believe it to be some sort of scam, unless they hear it straight from the state treasury department. Even those people that have recognized the reality of these massive amounts of missing funds generally do not know the first thing about locating these funds.

The Div of Unclaimed Funds in Ohio maintains the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Div also lists the following as the most common types of unclaimed funds in Ohio – unpaid insurance policies, dormant savings and checking accounts, unreturned rent and utility deposits, underlying shares of stock, credit memos, forgotten layaway deposits, securities, unclaimed wages or commissions, credit balances, undelivered and uncashed stock dividends, intangible contents of safe deposit boxes, uncashed checks.

If someone living in the state of Ohio hopes to be thorough in their search for missing money, there are a handful of things they can do to give themselves a leg up. It really all boils down to studying and learning about the process. Figuring out where and when to search is half the battle. Did you know that not all unclaimed funds web sites are the same? Did you know that the listings are updated sporadically?

(to be continued)

Oklahoma Guarding Millions In
Employees at Oklahoma's

Missouri City working to refund forgotten
The “Show Me City” has hundreds of dollars in

Unclaimed Idaho Lottery prizes really add up
BOISE — With the recent $650 million Mega Millions jackpot a lot of us started dreaming about what we'd do with all that money.  But every year in Idaho some people just need to wake up to realize that they are winners.  For whatever reason, they never claim their prizes.  That unclaimed money really adds up.  "Over the last two years we've had about $6 million go unclaimed from lottery tickets …

AG speaks about unclaimed property
Millions of dollars in unclaimed property is sitting in the state's hands waiting for residents to claim their rightful property.

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May 13, 2012

Search for Unclaimed Money in OH – Part 2 of 2

(Part 2 of 2)

If a resident of the state of OH hopes to be thorough in their search for missing money, there are a number of steps they can take to give themselves a leg up. It really all boils down to studying and learning about the process. Learning when and where to search is half the battle. Did you realize that not all unclaimed funds sites are the same? Did you realize that the listings are updated sporadically?

If residents of the Buckeye State wish to take back their piece of the billion dollar unclaimed funds pie, the name of the game is to search frequently. If a person searches on Monday and doesn't find anything, there is a good chance they will call it quits that moment. But what happens if a listing for forgotten funds in their name isn't added to the system until Tuesday? Or maybe the following month? Or year? Each of the various types of unclaimed funds has its own period of time which must pass before it is considered "unclaimed" and passed along to the state. Most of these dormancy periods are between 1 to 5 years, but many are longer, so it stands to reason that looking for lost assets isn't a one search deal.

Further explanations on the tips above, and dozens of others can be had if a resident looks for help from an unclaimed funds expert in their quest for Ohio unclaimed money, which is highly recommended to ensure that all avenues and potential sources of cash have been exhausted.

Millions of dollars of Lotto prize money unclaimed
The Lotteries Commission has revealed it is sitting on a mountain of unclaimed prize money.

Unclaimed money to help fund legal services
New rules announced Friday by the Supreme Court of Pennsylvania clear the way for money left over from class-action lawsuits to help provide legal services for low-income Pennsylvanians.  

Millions in
More than $400 million belonging to Nevada residents remain

Missouri City working to refund forgotten
The “Show Me City” has hundreds of dollars in

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May 10, 2012

Search for Unclaimed Money in OH – Part 1 of 2

(Part 1 of 2)

Among the tens of billions of dollars in unclaimed funds in the United States, the state of OH is one of the few states to be home to over a billion of it. According to the OH Department of Commerce's Div of Unclaimed Funds, that one billion dollars is spread over 3.5 million different accounts. While thousands of these unclaimed accounts are returned to the rightful owners every year, to the tune of tens of millions of dollars, OH adds another two hundred thousand accounts every year, worth many more millions.

As with the majority of states, OH has trouble handing back unclaimed funds to its residents for a variety of reasons, not the least of which is disbelief. Putting it simply, most people simply are not aware of forgotten funds and those that have heard of it, often believe it to be some type of scam, unless they've heard it straight from the state treasury department. But even those people that have accepted the reality of these massive amounts of abandoned assets usually do not know the first thing about tracking down these properties.

The Division of Unclaimed Funds in OH holds the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Division also lists the following as the most common types of unclaimed funds in OH – unreturned rent and utility deposits, unpaid insurance policies, dormant savings and checking accounts, credit memos, forgotten layaway deposits, underlying shares of stock, securities, unclaimed wages or commissions, credit balances, undelivered and uncashed stock dividends, intangible contents of safe deposit boxes, uncashed checks.

(to be continued)

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May 6, 2012

Search for Lost Unclaimed Money in Ohio – Part 2 of 2

(Part 2 of 2)

The Div of Unclaimed Funds in Ohio holds the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Div also lists the following as some of the most common types of unclaimed property in Ohio – unpaid insurance policies, dormant savings and checking accounts, unreturned rent and utility deposits, underlying shares of stock, credit memos, forgotten layaway deposits, securities, unclaimed wages or commissions, credit balances, undelivered and uncashed stock dividends, intangible contents of safe deposit boxes, uncashed checks.

If a resident of the state of Ohio is to be thorough in their search for missing money, there are a handful of steps they can take to give themselves and advantage. It really all boils down to knowledge. Figuring out where and when to search is half the battle. Did you know that not all unclaimed property websites are the same? Did you know that the listings are updated sporadically?

If residents of the Buckeye State hope to take back their slice of the billion dollar unclaimed property pie, the primary rule is to search regularly. If a person does a search Monday and doesn't find anything, there's a good chance they'll end their search right there. But what if a record for unclaimed assets in their name is not added to the system until Tuesday? Or maybe the following month? Or year? Each kind of unclaimed property has its own amount of time which must go by before it can be considered "unclaimed" and handed over to the state. Most of these dormancy periods are between 1-5 years, but some are longer, so it stands to reason that tracking down lost assets is not a one shot deal.

More details on the tips mentioned, and many others others can be discovered if a resident looks for help from an unclaimed property pro in their quest for Ohio unclaimed money, which is highly recommended to make sure that all avenues and possible sources of money have been exhausted.

Pop singer Jason Mraz has unclaimed money in W.Va.
West Virginia's treasurer wants Jason Mraz to come pick up his money.

Unclaimed Idaho Lottery prizes add up to millions
With the recent $650 million Mega Millions jackpot a lot of us started dreaming about what we'd do with all that money. But every year in Idaho some people just need to wake up to realize that they are winners. For whatever reason, they never claim their prizes. That unclaimed money really adds up.


Pressbox (Press Release) – For those with deceased relatives, there may be an easy to find out if

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May 2, 2012

Search for Lost Unclaimed Money in Ohio – Part 1 of 2

(Part 1 of 2)

Of the tens of billions of dollars in unclaimed property in the United States, the state of Ohio is one of just a few states that house more than one billion of it. According to the Ohio Department of Commerce's Div of Unclaimed Funds, that $1 Billion is spread out across three and a half million different accounts. Even though thousands of these unclaimed accounts are given back to their rightful owners annually, totaling in the tens of millions of dollars, Ohio takes in another 200,000 accounts annually, worth many more millions.

As with most other states, Ohio faces difficulties in returning unclaimed property to its citizens for a variety of reasons, one of the most common of which is disbelief. To put it quite simply, the majority of people simply are unaware of unclaimed assets and the few that have heard of it, generally believe it to be some type of scam, unless they've heard it straight from the source. But even those people that have accepted the reality of these massive amounts of lost cash generally don't know the first thing about locating these properties.

(to be continued)

DNA test undertaken to identify mother of
Cuttack, May 2 (PTI) As directed by the Orissa High Court, blood samples of two women and as many babies were collected today for a DNA test to identify the mother of a baby girl lying

State hopes to return $400 million in
Las Vegas, NV (KTNV)– You could have some

Pop singer Jason Mraz has unclaimed money in W.Va.
West Virginia's treasurer wants Jason Mraz to come pick up his money.

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April 28, 2012

Search for Forgotten Funds in Ohio – Part 2 of 2

(Part 2 of 2)

If residents of the Buckeye State want to take their piece of the billion dollar unclaimed funds pie, the name of the game is to search frequently. If a person searches on Monday and doesn't find anything, there's a likelyhood that they'll end their search right there. But what if a record for unclaimed assets in their name isn't added to the system until Tuesday? Or maybe the following month? Or year? Each kind of unclaimed funds has its own amount of time which must pass before it's considered "unclaimed" and handed over to the state. Most of these dormancy periods are between 1-5 years, but some are longer, so it stands to reason that looking for lost assets isn't a one shot deal.

More details on the tips above, and many others others can be discovered if a resident enlists the help of an unclaimed funds pro in their quest for Ohio unclaimed money, which is highly recommended to make sure that all avenues and possible sources of cash have been exhausted.

State hopes to return $400 million in
Las Vegas, NV (KTNV)– You could have some

TSA cashing in: Absentminded travelers leave more than $400K in loose change behind at airports
The

Millions in unclaimed money, property unclaimed in Nevada
More than $400 million belonging to Nevada residents remain unclaimed, according to State Treasurer Kate Marshall.

Unclaimed money is piling up
In a country where deficits and poverty are rampant, unclaimed money is an irony — but a huge reality. Be it un-banked cheques, deposits with banks, finance companies and post-offices, or investment in tax saving schemes and life insurance policies, the unclaimed sums can be significant.

TSA collects $409,000 in change lost during security screenings
"In 2005, Congress gave TSA the authority to expend

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April 25, 2012

Search for Forgotten Funds in Ohio – Part 1 of 2

(Part 1 of 2)

Of the tens of billions of dollars in unclaimed funds in the U.S., the state of Ohio is one of the few states to be home to more than one billion of it. According to the Ohio Dept. of Commerce's Div of Unclaimed Funds, that $1 Billion is spread out across three and a half million different accounts. While thousands of these accounts are returned to their rightful owners each year, to the tune of tens of millions of dollars, Ohio adds another 200,000 accounts each year, worth millions more.

As with the majority of states, Ohio has trouble returning unclaimed funds to its residents for a variety of reasons, not the least of which is disbelief. To put it simply, the majority of people are simply unaware of unclaimed assets and the few that have heard about it, generally think it is some sort of scam, unless they hear it straight from the state treasury department. But even those people that have recognized the reality of these massive amounts of lost cash usually do not know the first thing about tracking down these properties.

The Division of Unclaimed Funds in Ohio holds the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Division also provides the following list of the most common types of unclaimed funds in Ohio – dormant savings and checking accounts, unpaid insurance policies, underlying shares of stock, unreturned rent and utility deposits, forgotten layaway deposits, credit memos, securities, unclaimed wages or commissions, credit balances, undelivered and uncashed stock dividends, intangible contents of safe deposit boxes, uncashed checks.

If a resident of the state of Ohio wants to be thorough in their attempt to search for missing money, there are a number of things they can do to give themselves a leg up. It really all boils down to studying and learning about the process. Learning when and where to search is half the battle. Did you realize that not all unclaimed funds sites are the same? Did you realize that the listings are updated sporadically?

(to be continued)

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April 21, 2012

Search For Ohio Unclaimed Cash – Part 2 of 2

(Part 2 of 2)

If a resident of the state of OH hopes to be thorough in their attempt to search for missing money, there are a handful of steps they can take to give themselves and advantage. It really all boils down to studying and learning about the process. Learning where to search and when to search is key to successful searches. Did you know that not all unclaimed funds web sites are the same? Did you know that the databases aren't updated on a schedule?

If residents of the Buckeye State hope to take back their slice of the billion dollar unclaimed funds pie, the name of the game is to search regularly. If someone performs a search Monday and doesn't find anything, there's a likelyhood that they'll end their search right there. But what if a listing for forgotten funds in their name isn't added to the system until Tuesday? Or maybe the following month? Or year? Each of the various types of unclaimed funds has its own unique amount of time which must pass before it's considered "unclaimed" and handed over to the state. The majority of these dormancy periods are between 1-5 years, but some are longer, so it is clear that searching for lost assets isn't a one search deal.

Further details on the tips mentioned, and many others others can be had if a resident looks for help from an unclaimed funds pro in their search for Ohio unclaimed money, which is highly recommended to make sure that all resources and potential sources of cash have been exhausted.

Daily Deals: The Very Real Risks From Unclaimed Property Laws
Guest post written by Robert S. Peters Robert S. Peters in a managing director with Duff & Phelps in Chicago, where he serves as the national practice leader for unclaimed property and tax risk advisory. Lately, the daily deals business is taking a??daily beating in the news. Groupon has been plagued by class action lawsuits, …

W.Va. treasurer says singer Jason Mraz has
CHARLESTON, W.Va. — West Virginia’s treasurer wants Jason Mraz to come pick up his

Campbell seeks 7 projects worth $622K
The commission discussed ways to make up the shortfall and believes the city could do so with $13,000 it is allowed to collect through its

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April 17, 2012

Search For Ohio Unclaimed Cash – Part 1 of 2

(Part 1 of 2)

Of the tens of billions of dollars in unclaimed funds in the United States, the state of OH is one of only a few states to be home to over a billion of it. According to the OH Dept. of Commerce's Div of Unclaimed Funds, that 1 billion dollars is spread over 3.5 million different accounts. Even though thousands of these unclaimed accounts are returned to their rightful owners each year, totaling in the tens of millions of dollars, Ohio adds another 200,000 accounts each year, worth millions more.

As with most other states, OH faces difficulties in handing back unclaimed funds to its residents for a number of reasons, not the least of which is disbelief. Putting it simply, most people simply are not aware of forgotten funds and those that have heard about it, often think it is some type of scam, unless they've heard it straight from the source. Even those that have recognized the reality of these massive amounts of lost cash generally do not know the first thing about locating these monies.

The Division of Unclaimed Funds in OH holds the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Division also lists the following as the most common types of unclaimed funds in OH – dormant savings and checking accounts, unpaid insurance policies, underlying shares of stock, unreturned rent and utility deposits, forgotten layaway deposits, credit memos, credit balances, securities, unclaimed wages or commissions, intangible contents of safe deposit boxes, uncashed checks, undelivered and uncashed stock dividends.

(to be continued)

Bipartisan Bill to Spend
According to the Transportation Security Administration (TSA), airline passengers have left behind roughly $400,000 in

Illinois Treasurer's
The auction was held online to save

PA Treasurer McCord: As Statutory
"All

Singer Jason Mraz has unclaimed money in W.Va.
CHARLESTON, W.Va. — West Virginias treasurer wants Jason Mraz to come pick up his money. Treasurer John Perdue said Tuesday the pop singers name is on a list of people due unclaimed property in the state. Perdue didnt specify how much money but sai…

Pop singer Jason Mraz has unclaimed money in W.Va.
West Virginia's treasurer wants Jason Mraz to come pick up his money.

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April 14, 2012

Search For OH Unclaimed Money – Part 2 of 2

(Part 2 of 2)

The Division of Unclaimed Funds in OH maintains the following as its mission statement: "To improve the quality of service to our customers by collecting unclaimed property equitably, managing the property wisely and effectively, and returning it timely to the rightful owners." The Division also provides the following list of some of the most common types of unclaimed funds in OH – dormant savings and checking accounts, unpaid insurance policies, underlying shares of stock, unreturned rent and utility deposits, forgotten layaway deposits, credit memos, credit balances, securities, unclaimed wages or commissions, intangible contents of safe deposit boxes, uncashed checks, undelivered and uncashed stock dividends.

If a resident of the state of OH is to be thorough in their attempt to search for missing money, there are a handful of things they can do to give themselves a leg up. What it all boils down to is knowledge. Finding when and where to search is key to successful searches. Did you realize that not all unclaimed funds websites are the same? Did you realize that the listings aren't updated on a schedule?

If residents of the Buckeye State wish to get their piece of the billion dollar unclaimed funds pie, the first rule is to search regularly. If a resident does a search Monday and finds nothing, there's a likelyhood that they'll end their search right there. But what if a listing for missing money in their name is not added until Tuesday? Or the following month? Or year? Each kind of unclaimed funds has its own unique period of time which must pass before it is considered "unclaimed" and handed over to the state. The majority of these dormancy periods are between one and five years, but many are longer, so it's quite obvious that tracking down lost money is not a one shot deal.

Further explanations on the tips mentioned, and many others others can be had if a resident uses the help of an unclaimed funds pro in their search for Ohio unclaimed money, which is highly recommended to make sure that all avenues and potential sources of cash have been explored.

WV Treasurer's Office educating Nitro residents about Unclaimed Property account
Nitro's mayor, Rusty Casto, said there are more than $300,000 dollars in unclaimed money due the people in Nitro.

Glendale assumes ownership of thousands of dollars in unclaimed money
Eighteen people got a collective $11,470 back from the city at the last minute Tuesday before about $157,000 in unclaimed checks got shuffled into the city’s General Fund, which pays for public services.


Q: My mother passed away several months ago, and I was the executor. A firm called “Keane” contacted me about the possibility of some

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