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  2. Ohio has $4 billion in unclaimed money. Find out how to ... - AOL

    www.aol.com/ohio-4-billion-unclaimed-money...

    Mariyam Muhammad, Columbus Dispatch. June 13, 2024 at 2:00 PM. The Ohio Department of Commerce’s Division of Unclaimed Funds confirmed that the state of Ohio has about $4 billion of unclaimed ...

  3. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

  4. Missing money? Hamilton County ranks No. 3 in Ohio for ... - AOL

    www.aol.com/news/missing-money-hamilton-county...

    The Ohio Department of Commerce announced Wednesday that Hamilton County ranks third among counties with the largest amount of unclaimed funds safeguarded by the state of Ohio. Of the ...

  5. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/news/unclaimed-money-lost-accounts...

    All you need is your last name, case number, city and state to get started. Tax refunds: Visit IRS.gov/refunds and have the following information handy: your social security number or taxpayer ID ...

  6. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com. MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  7. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Property law. In property law, lost, mislaid, and abandoned property are categories of the common law of property which deals with personal property or chattel which has left the possession of its rightful owner without having directly entered the possession of another person. Property can be considered lost, mislaid, or abandoned depending on ...

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