Escheat in Ohio
From WFG Wiki
Contents
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/
