Ohio Revised Code
Chapter 3123 | Defaults Under Child Support Orders
Section 3123.88 | Application of Unclaimed to Defaults.

Effective: March 22, 2001
Latest Legislation: Senate Bill 180 - 123rd General Assembly
(A) The requirements of this section are effective on the date that all support orders have been converted to the automated data processing system under section 3125.07 of the Revised Code and the office of child support in the department of job and family services authorizes centralized collection and disbursement of support amounts under the support order pursuant to the rules adopted under section 3121.71 of the Revised Code.
(B) The director of commerce shall provide the office no later than the first day of March of each year, the name, address, social security number, if the social security number is available, and any other identifying information for any individual included in a request sent by the office pursuant to division (C) of this section who has unclaimed funds delivered or reported to the state under Chapter 169. of the Revised Code.
(C) The office shall, no later than the first day of February of each year, send to the director of commerce a request containing the name, address, and social security number of all obligors in default under a support order being administered by a child support enforcement agency of this state and requests that the director provide information to the office as required in division (B) of this section. If the information the director provides identifies or results in identifying unclaimed funds held by the state for an obligor in default, the office shall file a claim under section 169.08 of the Revised Code to recover the unclaimed funds. If the director allows the claim, the director shall pay the claim directly to the office. The director shall not disallow a claim made by the office because the office is not the owner of the unclaimed funds according to the report made pursuant to section 169.03 of the Revised Code.
(D) The director of job and family services, in consultation with the department of commerce, may adopt rules in accordance with Chapter 119. of the Revised Code to aid in implementation of this section.

Structure Ohio Revised Code

Ohio Revised Code

Title 31 | Domestic Relations-Children

Chapter 3123 | Defaults Under Child Support Orders

Section 3123.01 | Defaults Under Child Support Orders Definitions.

Section 3123.02 | Investigation After Identification of Default Under Support Order.

Section 3123.021 | Notifying Employer to Withhold Arrearage Amount.

Section 3123.022 | Right to Contest.

Section 3123.03 | Sending Default Notice to Obligor.

Section 3123.031 | Default Notice Contents.

Section 3123.032 | Notice Becomes Final Determination if No Request for Hearing.

Section 3123.033 | Standard Forms for Default Notice.

Section 3123.034 | Notice Issued Before 12-13-02.

Section 3123.04 | Administrative Hearing.

Section 3123.05 | Motion for Court Hearing.

Section 3123.06 | Final and Enforceable Determination of Default.

Section 3123.061 | Application of Presumed Minimum Payment Provision.

Section 3123.07 | Failing to Give Default Notice.

Section 3123.10 | Duty of Court to Notify Agency.

Section 3123.11 | Agency to Notify Obligee of Default.

Section 3123.12 | Keeping Case Files Open.

Section 3123.121 | Rules for Keeping Case Files Open.

Section 3123.13 | Payment of Arrearage Does Not Terminate Order.

Section 3123.14 | Collecting Arrearage Where Order Is Terminated.

Section 3123.15 | Action to Collect Arrearage.

Section 3123.16 | Payments to Be Monthly.

Section 3123.17 | Issuing or Modifying Support Order When Obligor Is in Default Under Prior Order.

Section 3123.171 | Interest on Support Arrearage.

Section 3123.18 | Final Judgment.

Section 3123.181 | Certified Pay-Off Statement.

Section 3123.182 | Obtaining Execution on Certified Pay-Off Statement.

Section 3123.183 | Applicability of Additional Authority to Collect Arrearage.

Section 3123.19 | Disposing of Payments Received on Arrearage.

Section 3123.20 | Employer May Not Penalize Employee for Being Subject to Support Order.

Section 3123.21 | Presumed Minimum Payment on Arrearage.

Section 3123.22 | Additional Authority of Agency to Collect Arrearage.

Section 3123.23 | Collection of Arrearages From Collateral Sources.

Section 3123.24 | Access Restriction Defined.

Section 3123.25 | Account Information of Obligor in Default Entered Into Case Registry.

Section 3123.26 | Restrictions on Account Placed by Financial Institution.

Section 3123.27 | Investigating Account.

Section 3123.28 | Withdrawal Directive.

Section 3123.29 | Notice to Other Person With Ownership Interest in Account.

Section 3123.30 | Notice Contents.

Section 3123.31 | Administrative Hearing Request.

Section 3123.32 | Withdrawal Directive Where No Hearing Request.

Section 3123.33 | Hearing.

Section 3123.34 | Releasing Access Restriction on Account.

Section 3123.35 | Court Determination of Amount of Account Belonging to Other Person.

Section 3123.36 | Court Order for Full or Partial Release of Account.

Section 3123.37 | Contents of Withdrawal Directive.

Section 3123.38 | Financial Institution Imposing Access Restriction - Immunity.

Section 3123.41 | Board, License Defined.

Section 3123.42 | Determining Whether Defaulting Obligor Is License Holder.

Section 3123.43 | Notice to Obligor and Licensing Board.

Section 3123.44 | Contents of Notice to Obligor.

Section 3123.45 | Notice to Board if Obligor Is Not in Default.

Section 3123.46 | Notice to Board if Obligor Is No Longer Out of Compliance.

Section 3123.47 | Refusal, Nonrenewal or Suspension of License of Obligor.

Section 3123.471 | File of Notices Concerning Obligors Not Currently Licensed.

Section 3123.48 | Issuing License When Obligor Becomes Eligible.

Section 3123.49 | Hearing.

Section 3123.50 | License Applicant to Include Social Security Number.

Section 3123.53 | Determining Whether Defaulting Obligor Is Motor Vehicle License Holder.

Section 3123.54 | Notice to Obligor and Registrar.

Section 3123.55 | Contents of Notice to Obligor.

Section 3123.56 | Notice to Registrar if Obligor Is Not in Default.

Section 3123.57 | Notice to Registrar if Obligor Is No Longer Out of Compliance.

Section 3123.58 | Notice to Registrar and Deputies; Grant of Limited Driving Privileges.

Section 3123.581 | File of Notices Concerning Obligors Not Currently Licensed.

Section 3123.59 | Issuing License When Obligor Becomes Eligible.

Section 3123.591 | Removal of Record of Suspension for Juveniles.

Section 3123.60 | No Hearing to Be Held.

Section 3123.62 | Determining Whether Defaulting Obligor Is Recreational License Holder.

Section 3123.63 | Adopting Rules Concerning License Provisions.

Section 3123.66 | Asserting Lien Upon Default.

Section 3123.67 | Arrearage Becomes Lien Against Personal and Real Property.

Section 3123.68 | Liens From Other States.

Section 3123.69 | Service.

Section 3123.70 | Lien Priority.

Section 3123.71 | Discharging Lien.

Section 3123.72 | Notice Requesting County Recorder Discharge Lien.

Section 3123.73 | Selling Property Subject to Lien.

Section 3123.74 | Complaint to Request Execution Sale.

Section 3123.741 | Venue for Filing Complaint.

Section 3123.75 | Sale Extinguishes Lien Associated With Property.

Section 3123.76 | Releasing Lien or Returning Seized Property.

Section 3123.77 | Liability for Support Arrearages and Related Expenses.

Section 3123.78 | Obtaining Lien Does Not Affect Other Remedies.

Section 3123.81 | Collecting Past-Due Support From Federal Tax Refunds and Overpayments.

Section 3123.82 | Obligor, Overpaid Child Support Defined.

Section 3123.821 | Collecting Overdue and Overpaid Support From Refunds Cooperation.

Section 3123.822 | Conditions for Collection From Refunds.

Section 3123.823 | Adoption of Rules.

Section 3123.85 | Reciprocal Agreement With Secretary of Treasury for Administrative Offsets.

Section 3123.87 | Application of Prisoner Earnings to Defaults.

Section 3123.88 | Application of Unclaimed to Defaults.

Section 3123.89 | Intercept Directive Issued to Lottery Commission Where Winner in Default.

Section 3123.90 | Withholding From Casino and Sports Gaming Winnings.

Section 3123.91 | Consumer Reporting Agency Defined.

Section 3123.92 | Providing Determination of Default to Consumer Reporting Agency.

Section 3123.921 | Notice to Agency That Arrearage Has Been Paid in Full.

Section 3123.93 | Consumer Reporting Agency May Request Information Concerning Support Obligation.

Section 3123.931 | Review of Case Registry in Response to Request.

Section 3123.932 | Report to Consumer Reporting Agency.

Section 3123.95 | Poster Program.

Section 3123.951 | Submitting Names of Delinquent Obligors.

Section 3123.952 | Conditions for Including Obligors on Poster.

Section 3123.953 | Providing Photograph and Information.

Section 3123.954 | Address and Personal Information Not to Be Provided.

Section 3123.955 | Removing Obligor From List.

Section 3123.956 | Notifying Obligor.

Section 3123.957 | Contents of Poster.

Section 3123.958 | Publication and Distribution of Posters.

Section 3123.959 | Funding Program.

Section 3123.9510 | Adopting Rules.

Section 3123.96 | Agency Poster Program.

Section 3123.961 | Contents of Agency Poster.

Section 3123.962 | Notifying Obligor.

Section 3123.99 | Penalty.