The Ohio Department of Commerce administers unclaimed funds in Ohio. You can search their database, download forms, and read the rules and guidelines for making claims by following this link.

You can also search a national database of unclaimed funds at www.MissingMoney.com

Laws, Rules & Guidelines

          Ohio Revised Codes   

• Searchable Ohio Revised Code
• 169.01  Unclaimed Funds
• 169.02  Unclaimed Funds Defined
• 169.03  Reporting Unclaimed Funds
• 169.04  Jurisdiction of Other States
• 169.05  Transfer of Funds
• 169.06  Publication of Notice
• 169.07  Holders Held Harmless by State
• 169.08  Procedure for Claiming Funds
• 169.09  Rules
• 169.10  Prohibition
• 169.11  Early Reporting of Unclaimed Funds
• 169.12  Penalties
• 169.13  Agreements to Receive Fees in Recovery of Unclaimed Funds

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