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  4. Ohio
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  6. Title [1] I STATE GOVERNMENT
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  8. Chapter 169 - UNCLAIMED FUNDS


Chapter 169 - UNCLAIMED FUNDS


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