Any company doing business in the State of Ohio must report unclaimed funds, per the Ohio Revised Code 169.03 A(1) on an annual basis.
Reporting Unclaimed Funds Webinar
Resources: Slide Deck, Reporting Questions & Answers
Want help filing your unclaimed funds report? Watch our Reporting Videos to learn how to file your report (with or without funds) in the Ohio Business Gateway.
How would you like to submit payment to us?
Report with Funds: I want to pay via ACH debit transfer or credit card.
Report with Funds: I want to pay via check.
None (Negative) Report: I have zero funds to report.
Reporting Video Resources
Watch these videos to learn how to file your unclaimed funds report with funds or without funds.
Voluntary Disclosure Agreement
A Voluntary Compliance Agreement (VCA) for companies or holders of unclaimed property that was not reported in past reporting cycles and would like to become compliant with the Ohio Unclaimed Funds law.