Ohio unclaimed property, returned to the people who own it.
Dormant accounts, uncashed checks, and reverted securities for Ohio residents are held by the Ohio Department of Commerce Division of Unclaimed Funds. Counterfoil Capital files the affidavits, heirship documents, and agency correspondence the Division requires to disburse them — on a 30% contingency fee, with no recovery, no fee.
A state playbook, not a generic search.
The free public databases surface that an Ohio record exists. They do not prepare the Division’s specific claim submission, prove an Ohio prior address, satisfy the Ohio Department of Commerce’s identity and relationship checklist, or follow up when an agency response is overdue. Ohio’s regulated Professional Finder process and state-specific documentation requirements are why the work after the database match matters.
The full procedural walkthrough on an Ohio claim is laid out in our step-by-step Ohio claiming guide. Ohio sits alongside our Texas hub, New York hub, California hub, Florida hub, Illinois hub, and Pennsylvania hub, or browse the all-state hub or read the broader claiming guides.
Same four stages, tailored to the Ohio filing.
- 01Identification against the unclaimed.ohio.gov portalWe match the claimant and the record against the Ohio Department of Commerce Division of Unclaimed Funds database at unclaimed.ohio.gov, confirm the record is available for claim, and identify any other state-held property on the same claimant so one engagement can cover the broader inventory.
- 02Documentation & affidavit filingWe assemble the Ohio claim submission, prior-address proofs, identity documentation, and heirship or estate records where applicable. The file is organized around the Division’s current requirements so the package is complete before filing.
- 03Submission & agency follow-upWe submit the full claim package to the Ohio Department of Commerce Division of Unclaimed Funds, register as a Professional Finder where Ohio requires it, and handle the Division’s correspondence, supplemental requests, and follow-up until the claim is approved.
- 04DisbursementThe Ohio Department of Commerce Division of Unclaimed Funds pays the claimant directly. We deduct the 30% contingency fee from the recovered amount under the signed engagement letter. No recovery, no fee.
The questions Ohio claimants ask first.
Short answers to the top objections on an Ohio-held claim: the Division’s filing checklist, prior-address proofs, the 30% contingency fee, Professional Finder requirements, and what happens when a claim needs more documentation.
Send what you know. The first review is free.
Include a name, a prior Ohio address, an institution or agency, or a copy of a letter you have already received from the Ohio Department of Commerce Division of Unclaimed Funds. We respond with a one-page assessment and a draft engagement letter within two business days.
Looking for general information first? See the four-stage process or read the broader FAQ.
Want the full guide? Read the Ohio recovery guide.
Counterfoil Capital · contingency only · no recovery, no fee