Professional Documents
Culture Documents
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Did you use a Paid Professional Finder? If so, Finders Name is? Claimant's Date of Birth
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Property/Holder (Business/Company) Information reported to Division of Unclaimed Funds (Office USE ONLY)
Property ID - 10440435
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 1626 WESTWOOD AVE, LAKEWOOD, OH 44107
(C) Holder Reporting Funds (D) Last Transaction Date
DTE ENERGY
(E) Date Funds Received (F) Type of Funds Reported
UTILITY REFUNDS OR REBATES
(G) Certificate, Policy or Check Number (H) Amount Reported
$188.40
Additional Owner(s):
Property ID - 14073694
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 1336 WEBB RD FL 3, LAKEWOOD, OH 44107
(C) Holder Reporting Funds (D) Last Transaction Date
EAST OHIO GAS COMPANY
(E) Date Funds Received (F) Type of Funds Reported
ACCTS REC CREDIT BALS OR MEMO
(G) Certificate, Policy or Check Number (H) Amount Reported
$60.11
Additional Owner(s):
Property ID - 15589449
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 8535 EVERGREEN TRAIL APT 311, OLMSTED FALLS, OH 44138
(C) Holder Reporting Funds (D) Last Transaction Date
PAYPAL INC
(E) Date Funds Received (F) Type of Funds Reported
OTHER MISC INTANGIBLE PROP
(G) Certificate, Policy or Check Number (H) Amount Reported
$10.01
Additional Owner(s):
Property ID - 16210703
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 117 BECK RD, AVON LAKE, OH 44012
(C) Holder Reporting Funds (D) Last Transaction Date
ELI LILLY & COMPANY
(E) Date Funds Received (F) Type of Funds Reported
REFUNDS DUE
(G) Certificate, Policy or Check Number (H) Amount Reported
$20.00
Additional Owner(s):
Property ID - 17371364
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 7242 STONEFALL CT, REYNOLDSBURG, OH 43068
(C) Holder Reporting Funds (D) Last Transaction Date
GOOGLE LLC & AFFILIATES
(E) Date Funds Received (F) Type of Funds Reported
ACCOUNTS PAYABLE
(G) Certificate, Policy or Check Number (H) Amount Reported
$9.57
Additional Owner(s):
Property ID - 22160605
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 312 E LEGGETT ST, WAUSEON, OH 43567
(C) Holder Reporting Funds (D) Last Transaction Date
MEDCO HEALTH SOLUTIONS INC
(E) Date Funds Received (F) Type of Funds Reported
CUSTOMER OVERPAYMENTS
(G) Certificate, Policy or Check Number (H) Amount Reported
$6.41
Additional Owner(s):
Property ID - 18988923
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 127 HOAK DR, FAIRBORN, OH 45324
(C) Holder Reporting Funds (D) Last Transaction Date
ZOVIO FKA BRIDGEPOINT EDUCATIO
(E) Date Funds Received (F) Type of Funds Reported
REFUNDS DUE
(G) Certificate, Policy or Check Number (H) Amount Reported
$750.00
Additional Owner(s):
Property ID - 18851946
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 1505 SUPERIOR AVE, FAIRBORN, OH 45324
(C) Holder Reporting Funds (D) Last Transaction Date
ASPEN DENTAL MANAGEMENT INC.
(E) Date Funds Received (F) Type of Funds Reported
ACCTS REC CREDIT BALS OR MEMO
(G) Certificate, Policy or Check Number (H) Amount Reported
$6.00
Additional Owner(s):
Property ID - 17432438
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 3181 HANKINSON ROAD, GRANVILLE, OH 43023
(C) Holder Reporting Funds (D) Last Transaction Date
PAYPAL INC
(E) Date Funds Received (F) Type of Funds Reported
OTHER MISC INTANGIBLE PROP
(G) Certificate, Policy or Check Number (H) Amount Reported
$54.39
Additional Owner(s):
Property ID - 14770721
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 27210 LYNDE DRIVE, OLMSTED FALLS, OH 44138
(C) Holder Reporting Funds (D) Last Transaction Date
ALLSTATE PROPERTY & CASUALTY I
(E) Date Funds Received (F) Type of Funds Reported
PREMIUM REFUNDS
(G) Certificate, Policy or Check Number (H) Amount Reported
$11.17
Additional Owner(s):
ALCHAMI, KHALID
Property ID - 16662236
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 7242 STONEFALL CT, REYNOLDSBURG, OH 43068
(C) Holder Reporting Funds (D) Last Transaction Date
GOOGLE LLC & AFFILIATES
(E) Date Funds Received (F) Type of Funds Reported
MISC OUTSTANDING CHECKS
(G) Certificate, Policy or Check Number (H) Amount Reported
$44.56
Additional Owner(s):
Property ID - 11894318
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 13592 ALEXANDER RD, OHIO CITY, OH 45874
(C) Holder Reporting Funds (D) Last Transaction Date
SCHOLASTIC BOOK CLUBS INC
(E) Date Funds Received (F) Type of Funds Reported
REFUNDS DUE
(G) Certificate, Policy or Check Number (H) Amount Reported
$6.00
Additional Owner(s):
Property ID - 615877
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 94 W 2ND AVE, COLUMBUS, OH 43201
(C) Holder Reporting Funds (D) Last Transaction Date
DISPATCH PRINTING COMPANY
(E) Date Funds Received (F) Type of Funds Reported
ACCTS REC CREDIT BALS OR MEMO
(G) Certificate, Policy or Check Number (H) Amount Reported
$15.00
Additional Owner(s):
Property ID - 9709314
(A) Original Owner's Name (B) Original Owner's Address of Record
BOWEN, JENNIFER 127 HOAK DR, AIRBORNE, OH 45324
(C) Holder Reporting Funds (D) Last Transaction Date
CSG SYSTEMS INC
(E) Date Funds Received (F) Type of Funds Reported
UTILITY REFUNDS OR REBATES
(G) Certificate, Policy or Check Number (H) Amount Reported
$23.49
Additional Owner(s):
CLAIM FORMS MUST BE SIGNED. CLAIMS FOR $1000 OR MORE, OR SAFE DEPOSIT BOX ITEMS MUST BE NOTARIZED.
Did you include a Copy of Required Photo ID AND a Copy of Required Proof of SSN/FEIN?
The undersigned claimant certifies that he/she is the proper claimant in the foregoing claim, that he/she read the foregoing claim and knows the
contents thereof; that the same is true and correct to his/her knowledge that the information and documentation are unaltered and not
fraudulent; and that the claim is valid, and unpaid. The claimant understands that presentation of a fraudulent claim may result in criminal
proceedings. The claimant further declares that upon payment of this claim, he/she will indemnify and hold harmless, the State of Ohio, Division
of Unclaimed Funds' officers and employees from any damages, claims or losses of any kind resulting from payment of the above claim. By
signing this claim form, you are giving the Ohio Division of Unclaimed Funds permission to access confidential personal information in order to
process your claim for payment.
Privacy Notice: The Social Security Number (SSN) is required for IRS tax reporting purposes. It may also be the only proof to determine
ownership.The SSN is confidential and protected by access rules in Ohio Revised Code1347.15.
It can take up to 120 days to process your claim
3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only one of the 4 Exemptions (codes apply only to
following seven boxes. certain entities, not individuals; see
instructions on page 3):
Individual/sole proprietor or C Corporation S Corporation Partnership Trust/estate
single-member LLC Exempt payee code (if any)
Print or type.
Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=Partnership) ▶
Note: Check the appropriate box in the line above for the tax classification of the single-member owner. Do not check Exemption from FATCA reporting
LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC is
code (if any)
another LLC that is not disregarded from the owner for U.S. federal tax purposes. Otherwise, a single-member LLC that
is disregarded from the owner should check the appropriate box for the tax classification of its owner.
Other (see instructions) ▶ (Applies to accounts maintained outside the U.S.)
5 Address (number, street, and apt. or suite no.) See instructions. Requester’s name and address (optional)
Part II Certification
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and
2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding; and
3. I am a U.S. citizen or other U.S. person (defined below); and
4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because
you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid,
acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments
other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later.
Sign Signature of
Here U.S. person ▶ Date ▶
General Instructions • Form 1099-DIV (dividends, including those from stocks or mutual
funds)
Section references are to the Internal Revenue Code unless otherwise • Form 1099-MISC (various types of income, prizes, awards, or gross
noted. proceeds)
Future developments. For the latest information about developments • Form 1099-B (stock or mutual fund sales and certain other
related to Form W-9 and its instructions, such as legislation enacted transactions by brokers)
after they were published, go to www.irs.gov/FormW9.
• Form 1099-S (proceeds from real estate transactions)
Purpose of Form • Form 1099-K (merchant card and third party network transactions)
An individual or entity (Form W-9 requester) who is required to file an • Form 1098 (home mortgage interest), 1098-E (student loan interest),
information return with the IRS must obtain your correct taxpayer 1098-T (tuition)
identification number (TIN) which may be your social security number • Form 1099-C (canceled debt)
(SSN), individual taxpayer identification number (ITIN), adoption
• Form 1099-A (acquisition or abandonment of secured property)
taxpayer identification number (ATIN), or employer identification number
(EIN), to report on an information return the amount paid to you, or other Use Form W-9 only if you are a U.S. person (including a resident
amount reportable on an information return. Examples of information alien), to provide your correct TIN.
returns include, but are not limited to, the following. If you do not return Form W-9 to the requester with a TIN, you might
• Form 1099-INT (interest earned or paid) be subject to backup withholding. See What is backup withholding,
later.