Escheat in Ohio

From WFG Wiki
(Redirected from Escheat in OH)

Overview

Sources

Ohio Rev. Code Ann. Tit 1 ? 169.01

Recipient Office

Director of Commerce

Reporting

  • Time Period: 3
  • Due Diligence Amount: Equal to $50 and less than $1000 (CMRRR if over $1000)
  • Due Diligence Dates: Minimum of 30 days prior
  • Aggregate Amount: 49.99
  • Report Period: 7/1-6/30
  • Report Due Date: 10/31
  • Negative Reporting: Yes

Dormancy Fee

The holder can charge up to $20.00 against each account subject to the due diligence mailing to reimburse themselves for the certified mail, return receipt requested cost.

Web Site

http://www.com.state.oh.us/unfd/

Cross-References