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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...

    The Ohio Department of Commerce’s Division of Unclaimed Funds confirms $4 billion in unclaimed funds. How to see if any belongs to you. Ohio has $4 billion in unclaimed money.

  3. Ohio may be holding money that belongs to you — here's how to ...

    www.aol.com/news/ohio-may-holding-money-belongs...

    Ohio Department of Commerce's Division of Unclaimed Funds holds $3 billion belonging to residents, businesses and others. Some of it may be yours. Ohio may be holding money that belongs to you ...

  4. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    The website aims to "facilitate the return of unclaimed money to the rightful owner" using a multi-state database platform to search and claim forgotten funds. Users can first go to Unclaimed.org ...

  5. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/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] By December of that year, 10 states ...

  6. Cesarini v. United States - Wikipedia

    en.wikipedia.org/wiki/Cesarini_v._United_States

    Cesarini v. United States, 296 F. Supp. 3 (N.D. Ohio 1969), [1] is a historic case decided by the U.S. District Court for the Northern District of Ohio, where the court ruled that treasure trove property is included in gross income for the tax year when it was discovered.

  7. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] 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 ...

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