Reporting Unclaimed Funds: What Is Your Responsibility?

04/27/2018

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.

Learn more here. 4/25/2018

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