Ohio Admin. Code 1301:10-4-01 - Claim

(A) Any person who claims a property interest in unclaimed funds paid or delivered to the director of commerce may file a claim to the funds under section 169.08 of the Revised Code. The claim shall will be on a form prescribed by the director and shall be signed by the claimant before a notary as required when determined necessary by the director.

(B) The director shall consider completes an initial review of each claim within one hundred twenty days after it is filed. The director considers matters relevant to any claim and is authorized to subpoena witnesses and documents to effectuate proper payment of any claim. The director may hold a hearing pursuant to division (B) of section 169.08 of the Revised Code to receive evidence concerning any claim if the director considers such hearing necessary, and shall hold such hearing will be held if requested by the claimant.

(C) The director shall will give written notice to the claimant, stating the substance of any evidence received and the reasons for disallowance of each claim denied in whole or in part. The decision shall be is a public record.

(D) Such notice may be given by mailing it to the address stated in the claim. No notice of denial need be given if the claim fails to state the address of the claimant.

(E) The director shall certify certifies the amount of all claims approved for paymentallowed to the office of budget and management for payment.

Notes

Ohio Admin. Code 1301:10-4-01

Effective: 1/2/2024
Five Year Review (FYR) Dates: 10/12/2023 and 01/02/2029
Promulgated Under: 119.03
Statutory Authority: R.C. 169.09, R.C. 119.03
Rule Amplifies: R.C. 169.08
Prior Effective Dates: 12/20/1984, 10/14/1991, 07/29/2002, 04/30/2008