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 Administrative Code Section 169.01. 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

CONTACT US

Division of Unclaimed Funds
77 South High Street, 20th Floor
Columbus, OH 43215-6108

Phone 614.466.4433
Fax 614.728.9769
Email 

Webmaster
Contact the Webmaster for Questions
or Comments on the Website:
webmaster@com.state.oh.us

CONNECT WITH US

Our YouTube Channel Follow Us On Twitter