Reporting Unclaimed Funds: What Is Your Responsibility?

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.