Ask Terry Questions Unclaimed Property

Unclaimed Property

By Terry Savage on August 20, 2022 | Wild Card

I received an unclaimed Property Reimbursement From. Keybank, N.A.
OH-01-51-2005 PO Box 6419
Cleaveland OH 44101-1419
Is this real , or is it fraud ? This is from the state of Illinois. Just wanna know before I send the form back. Thank you Terry

Terry Says

Whew — does this form tell you what “unclaimed property” was the “cause” of this refund? If not, I’d be wary. Keybank was the center of a huge amount of Unemployment fraud. This seems to have nothing to do with that, but there should be a way to check with the state treasurer’s office (and Illinois does not use KeyBank to the best of my knowledge).

Assuming you are a resident of Illinois, here is a link to the state’s unclaimed property division of the Illinois Treasurer’s office.

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