Sal Caroniti explains who must file and the penalties for failing to report unclaimed funds. 

November 1 marks Ohio’s annual unclaimed funds reporting deadline for all companies, with the exception of Life Insurance companies.

What are unclaimed funds?

Most commonly in savings or checking accounts, stocks, uncashed dividends, security deposits, IRS refunds and more, these accounts can become unclaimed when there has been no activity and the holder of the funds canno Read More >>