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Holders (Ohio Unclaimed Property)
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Ohio Unclaimed Property Holder Information
"Holders" are private business enterprises, public corporations, financial institutions, non-profit organizations and all other entities that maintain account balances, write checks, or hold funds in escrow for another person or persons.
The only entities exempt from reporting are political subdivisions and 501.C3 hospitals (refer to section 169.01(D)(2) of the Ohio Revised Code).
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Added: Tue Aug 01 2006
