Escheat in Ohio

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

• Ohio
• Escheat