Haven't reported your unclaimed funds? Sign our Voluntary Compliance Agreement to be Compliant The Ohio Department of Commerce, Division of Unclaimed Funds offers a Voluntary Compliance Agreement (VCA) for companies or holders of unclaimed property that was not reported in past reporting cycles and would like to become compliant with the Ohio Unclaimed Funds law. In exchange for voluntary compliance through an executed VCA, the Division will agree to forgo the right to assess penalties and interest outlined in the law. Filing your Report Whether you want to pay funds via your debit card or a check, there are options to filing your report. Get the complete details on our website. Filing a None (Negative) Report If a diligent search has shown that the company is not holding any unclaimed funds, or if all owners respond to the OUF-8 Notice of Unclaimed Funds mailing, you may file a None (Zero) Report through the Ohio Business Gateway at www.business.ohio.gov. Once on Ohio Business Gateway, you must first add a negative report to your dashboard. Then, you can file your none report. Watch our step by step instructional videos on How to Add a Report and How to File a Negative Report. If you need help filing, call the Ohio Business Gateway Help Desk at 866-644-6468. Update your Contact Information It is important to update your company’s contact information with the Ohio Division of Unclaimed Funds annually. This allows us to contact you with crucial information regarding your unclaimed fund reporting or with questions regarding a claim.
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Ohio Department of Commerce, Division of Unclaimed Funds https://com.ohio.gov/unfd | 614-466-4433
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