Recent Posts Tagged With 'unclaimed funds'

• Fiduciary Duties – Locating the Assets

  Posted on Monday June 29th, 2009 at 09:51 in fiduciary, unclaimed funds, executor

  You are a recently appointed executor and your attorney informs you that you now need to prepare an inventory of the decedent’s assets along with the date of death values. If you are lucky, the decedent kept meticulous financial records that you w...

• The Ohio Supreme Court Rules Unclaimed Funds + Interest

  Posted on Thursday April 9th, 2009 at 09:14 in unclaimed funds, ohio supreme court, ohio department of commerce

  The Columbus Dispatch reported this morning that the Ohio Supreme Court unanimously ruled that The Ohio Department of Commerce, Division of Unclaimed Funds is not permitted to withhold interest on unclaimed funds accounts. The Department of Commerce...

• Lost Money, Now Found

  Posted on Sunday February 15th, 2009 at 09:48 in unclaimed funds

  Do you ever check the Department of Commerce’s Division of Unclaimed Funds to see if it is holding your money or your clients’ money?  According to its website, the division has more than 3,200,000 accounts worth over $1,000,000,000 in its custo...