Effective: October 16, 1972
Latest Legislation: Senate Bill 215 - 109th General Assembly
Any holder who has possession, custody, or control of moneys, rights to moneys, or other intangible property which he has reason to believe will be reportable in the future as unclaimed funds may report such items as unclaimed funds prior to the date required for such reporting, in accordance with section 169.03 of the Revised Code, and then is relieved of responsibility as provided in section 169.07 of the Revised Code.
Structure Ohio Revised Code
Section 169.01 | Unclaimed Funds Definitions.
Section 169.02 | Further Defining Unclaimed Funds.
Section 169.03 | Report of Unclaimed Funds.
Section 169.04 | Jurisdiction of Other States.
Section 169.041 | Recovering Unclaimed Funds in Possession, Custody or Control of Another State.
Section 169.05 | Unclaimed Funds Trust Fund.
Section 169.051 | United States Savings Bonds; Presumption of Abandonment.
Section 169.052 | Attorney Unclaimed Funds.
Section 169.06 | Publishing Notice of Unclaimed Funds.
Section 169.07 | Holder of Unclaimed Funds Held Harmless.
Section 169.08 | Filing Claim for Refund.
Section 169.09 | Administrative Rules.
Section 169.10 | Prohibited Acts.
Section 169.11 | Early Report of Unclaimed Funds.
Section 169.12 | Failure to Report or File Report.
Section 169.14 | Rc 169.13 Claim to Include Registration Certificate Number.
Section 169.16 | Certificate of Registration Required.
Section 169.17 | Revocation or Refusal to Issue or Renew Certificate.