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Ohio
Title 1 State Government · Chapter 169 Unclaimed Funds
22 entries
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Section 169.01 — Unclaimed funds definitions.
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Section 169.02 — Further defining unclaimed funds.
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Section 169.03 — Report of unclaimed funds.
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Section 169.04 — Jurisdiction of other states.
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Section 169.05 — Unclaimed funds trust fund.
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Section 169.06 — Publishing notice of unclaimed funds.
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Section 169.07 — Holder of unclaimed funds held harmless.
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Section 169.08 — Filing claim for refund.
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Section 169.09 — Administrative rules.
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Section 169.10 — Prohibited acts.
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Section 169.11 — Early report of unclaimed funds.
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Section 169.12 — Failure to report or file report.
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Section 169.13 — Agreements to pay fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in recovery of unclaimed funds.
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Section 169.14 — RC 169.13 claim to include registration certificate number.
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Section 169.16 — Certificate of registration required.
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Section 169.17 — Revocation or refusal to issue or renew certificate.
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Section 169.041 — Recovering unclaimed funds in possession, custody or control of another state.
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Section 169.051 — United States savings bonds; presumption of abandonment.
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Section 169.052 — Attorney unclaimed funds.
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Section 169.053 — Ohio coupon bonds.
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Section 169.081 — Treatment of abandoned and escheated attorney unclaimed funds.
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Section 169.99 — Penalty.