Detailed Answer
In Ohio, the Unclaimed Funds Program is governed by Ohio Revised Code Chapter 169. The Ohio Treasurer of State partners with nccash.com to host unclaimed property information. To find and review unclaimed property records, follow these steps:
- Access the Ohio Unclaimed Funds Portal: Go to https://nccash.com/oh/ and select “Search” on the homepage.
- Search by Name or Business: Enter your full name (or the property owner’s name) or business name. Use variants or alternative spellings if needed. Click “Search” to view results.
- Review Search Results: Examine the list of potential matches. Click on each record to view details such as property type, amount, and reporting source.
- Create an Account or Log In: To access detailed records, click “Claim Now” and register for an account. Provide your email address, create a password, and verify your email.
- Validate Your Identity: Ohio law (see ORC 169.06) requires proof of identity. Prepare documents such as a government-issued photo ID, Social Security number, and proof of address.
- Submit Supporting Documentation: Upload digital copies of required documents. Ensure each file meets size and format guidelines on the portal.
- Submit Your Claim: Review all information and click “Submit Claim.” You will receive a confirmation email with your claim number.
- Track Your Claim Status: Log in to the portal anytime to check updates or request additional information. The average processing time is 4–6 weeks.
- Receive Payment: Once approved, you can choose direct deposit or check. Ohio Revised Code Section 169.05 (ORC 169.05) governs payment disbursement.
Disclaimer: This article is for informational purposes only. It does not constitute legal advice.
Helpful Hints
- Double-check name spellings and include any known aliases.
- Use a secure device when uploading personal documents.
- Keep copies of all submitted forms and emails.
- If you need assistance, call the Ohio Treasurer’s Office Unclaimed Funds division at (877) 644-6837.
- Review Ohio Treasurer’s Unclaimed Funds for additional guidance.