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Treasure Hunting for Unclaimed Funds
Have you ever put on pants you haven’t worn for a while and in the pocket you find a $20 bill? It’s like finding money you didn’t even know you had! Imagine if you had a website you could go to where...
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Reporting Unclaimed Funds
Companies reporting unclaimed funds to the state This is the time of the year when companies should review their checking accounts for old outstanding checks that have not yet cleared. Many types...
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Cash In on Unclaimed Funds
Each year, businesses by law must remit to the state any abandoned funds such as outstanding paychecks, forgotten bank accounts, unclaimed funds and even contents of safe deposit boxes that have not...
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Are You Properly Recording Your Unclaimed Funds
All businesses that are located in and/or operate in the State of Ohio, or hold funds due to Ohio residents, are required to file an Annual Report of Unclaimed Funds. The only entities exempt from...
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Ohio BWC Annual Payroll True-Up & Ohio Unclaimed Funds Returns
Over the past few months, the Ohio Bureau of Worker’s Compensation (BWC) has been sending notices to businesses as a reminder of the new regulations which have been in affect over the past year. After...
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