Unclaimed funds

    • OHIO DIVISION OF UNCLAIMED FUNDS CLAIM FORM …

      business of finding the owners of Unclaimed Funds. Finders are required to register with the Ohio Division of Unclaimed Funds. Claimants do not have to use a finder or pay a fee to file a claim. If someone offers to help you locate unclaimed funds for a fee, contact the Division toll-free at 1-877-644-6823 to verify that the person is a

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    • [PDF File]Instructions for Filing Application for Payment of ...

      https://info.5y1.org/unclaimed-funds_1_5cdc93.html

      Unclaimed funds are held by the court for an individual or entity who is entitled to the money but who has failed to claim ownership of it. The United States Courts, as custodians of such funds, have established policies and procedures for holding, safeguarding, and accounting for the funds. I. …

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    • [PDF File]Hamilton County - Unclaimed Funds Top 500

      https://info.5y1.org/unclaimed-funds_1_bcfa7f.html

      # OWNER NAME ADDRESS CITY STATE ZIP AMOUNT * Hamilton County - Unclaimed Funds Top 500 Robert A. Goering, Hamilton County Treasurer Page: 1 of 13 For More Info: www ...

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    • Unclaimed Money from the Government | USAGov

      Search for unclaimed money and property in states where you have lived. Check for unclaimed funds from bank failures or unclaimed deposits from credit union closures. Check for unclaimed back wages, pension money, or life insurance funds. Search for unclaimed or undelivered tax refunds. Or, search for a refund from an FHA-insured mortgage.

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    • [PDF File]UNFD OUF-8 ajs (002)

      https://info.5y1.org/unclaimed-funds_1_e3c384.html

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    • [PDF File]Trust accounts - unclaimed funds

      https://info.5y1.org/unclaimed-funds_1_2efdb9.html

      Unclaimed funds In order to avoid holding funds in a trust account indefinitely and losing contact with the owner(s), a lawyer should promptly follow up on any trust account check that has not

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    • Office of the New York State Comptroller - Unclaimed Funds

      Unclaimed Funds Returned in 2020: $52,162,857. $16 BILLION in Lost Money. Every day New York State returns $1.5 million. to those who file claims here. Is any YOURS? Give Us Your Feedback | Search Tips. Map of Unclaimed Funds by County & Region. Claim Status Submit Documents Outreach Events Report

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    • [PDF File]OUF-2 List of Owners of Unclaimed Funds Instructions

      https://info.5y1.org/unclaimed-funds_1_ff628e.html

      for the unclaimed account. • Account Number: Enter an identifying number for the unclaimed funds submitted, such as the account number, certificate number or insurance policy number. • Nature of Funds Code: Enter the Nature of Funds Code corresponding to the description of funds.

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