INFORMATION FOR HOLDERS
All businesses that are located and/or operate in the state of Ohio are required to file an Annual Report of Unclaimed Funds with the division per
Ohio Revised Code Section 169.03. A few points about businesses’ reporting requirements:
- There are no minimum reportable dollar amounts, except for unclaimed wages less than $50.00.
- Businesses must file a report annually. Businesses not holding any unclaimed funds must still file a Negative (NONE) Report.
See the Annual Report of Unclaimed Funds Forms, Instructions and Information booklet for more information about how to file a report.
- The reporting deadline for non-life insurance companies is Nov. 1. The deadline for life insurance companies is May 1.
- The only entities exempt from reporting are political subdivisions of the state and Internal Revenue Code 501(c)(3) tax exempt hospitals.
Refer to the information below for more details. Contact the Division of Unclaimed Funds at 614-466-4433 or
UnfdClaims.UnfdClaims@com.ohio.gov with any questions.
Guides and Information
Reporting
Submit Your Report