A Network of the National Association of State Treasurers

Ohio

Ohio Department of Commerce
Division of Unclaimed Funds
Director: Akil Hardy, Superintendent
Office phone: (614) 466-4433
77 South High Street - 20th floor Columbus, OH 43266-0545
Unclaimed Property website: https://www.com.ohio.gov/unfd/

Dormancy Periods

The following dormancy periods are listed in years, unless otherwise noted.

Savings: 5
Checking: 5
Non-bank Money Orders: 7
Certificates of Deposit: 5
Official Bank Checks/MO: 5
Safe Deposit Boxes: 3
Travelers Checks: 15
Life Insurance Matured: 3
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 1
Utility Refunds: 1
Dividends: 5
Securities: 5
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Wages: 1* Wages under $50 exempt as of 8/29/02
State Courts/Agencies: 3* Property held by a court in an ongoing proceeding is excluded.
Federal Courts/Agencies: 3
Mineral Proceeds: 1
All Other Property: 3
IRA Keogh: 3
Gift Certificate: Exempt
Credit Memos: 3
Vendor-Vendor Payments: 3* Exempt in Wholesale
Aggregate Amount: 50

Reporting and Payment Due Dates

The following indicates the report and payment due dates for the various property types.

Report Due—Life Insurance: May 1
Report Due—All Others: November 1
Payment Due—Life Insurance: May 1
Payment Due—All Others: November 1
Exceptions: Refer to State law for specific information

Electronic Reporting Capability Schedule

The following indicates which types of reporting formats are accepted by this state.

Diskette: No
Tape: No
Cartridge: No
CD: Yes
NAUPA Format: Yes
Comments:

Information contained in the NAUPA QRP States Unclaimed Property Monitoring Service is for informational and reference purposes only. This information may not be copied or reproduced in any capacity without the express written consent of the National Association of Unclaimed Property Administrators®. Liability arising from the reliance on any information contained in the material presented, which may prove to be inaccurate or incomplete, is specifically disclaimed. Contact each state unclaimed property agency for verification should a question or concern arise.