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Ohio Revised Code

Chapter 169

Unclaimed Funds

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