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Laws and Regulations (Kentucky Unclaimed Property) (Visit this site)

Kentucky Unclaimed Property Laws

Kentucky Unclaimed Property Rules

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Kentucky Revised Statutes - Chapter 393

• .010   Definitions for chapter -- Application of chapter.

• .015   Repealed, 2005.

• .020   Property subject to escheat.

• .025   Repealed, 1998.

• .030   Disposition of property subject to escheat.

• .040   Procedure if legacy or devise is not claimed.

• .050   Presumption of death after seven years -- Disposition of property.

• .060   Presumption of abandonment of certain property held by bank or financial organization.

• .062   Presumption of abandonment of unclaimed funds held by life insurance corporation.

• .063   Treatment of refunds of workers' compensation special fund assessments held by an insurance carrier and owed to an insured employer.

• .064   Presumption of abandonment of stock or dividend of business association.

• .066   Presumption of abandonment of intangible personal property held by fiduciary.

• .068   Presumption of abandonment of personal property held by federal government.

• .070   Repealed, 1998.

• .072   Presumption of abandonment of property from demutualization of insurance company.

• .080   Presumption of abandonment of security deposit or public utility refund.

• .082   Special expendable trust fund for unclaimed sums under KRS 393.080(3) -- Administration and distribution of fund -- Claims procedures.

• .090   Presumption of abandonment of intangible personal property not otherwise covered.

• .092   Effect of property owner's residence in another state.

• .095   Unclaimed pari-mutuel tickets from quarter horse or Appaloosa racetracks.

• .100   Property paid into court -- When presumed abandoned -- Reversion to municipality or consolidated local government which procured payment into court.

• .110   Administrative regulations for reports by holders of abandoned property to report to department -- Posting and publication of notices.

• .115   Advertising expenses.

• .117   Conditions governing enforceability of agreements to locate property presumed abandoned.

• .120   Sale of property required to be liquidated to pay department.

• .125   Sale by department.

• .130   Rights and duties of persons who have transferred property to department.

• .140   Claim of interest in property surrendered to state.

• .150   State Treasurer to determine claims.

• .160   Appeals from decision of State Treasurer.

• .170   Property in federal custody -- Determination of whether escheat has occurred.

• .180   Proceedings instituted by county attorney on relation of State Treasurer.

• .190   Assistant Attorney General to aid county attorney.

• .200   State Treasurer may perform duties of county attorney.

• .210   Property in two or more counties.

• .220   Disposition of tangible property during proceeding.

• .230   Proceeding to force payment or surrender of intangible property -- To establish actual abandonment.

• .240   Actions may be joined -- Procedure for action.

• .250   Source of payment of expenses -- County attorney to collect judgments.

• .260   Limitation of state's action.

• .270   Person under disability, extension.

• .280   Examination of records -- Promulgation of administrative regulations and rules -- Delegation of State Treasurer's authority.

• .290   Civil action to enforce production of reports or the surrender of property.

• .300   Restriction on escheat of real property held by lending corporation under supervision.

• .990   Penalties.

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Kentucky Administrative Regulations - Title 20
Chapter 1 State Treasury

• 010 Access to public records of State Treasury
• 020 Unclaimed property; definitions; location of owners
• 030 Unclaimed property; escheating
• 040 Unclaimed properties; claims
• 050 Unclaimed property; examination of holder records
• 060 Unclaimed property; safe deposit boxes or other safekeeping repositories
• 070 Unclaimed property; administrative hearing, appeals process
• 080 Reports to be filed by holders of unclaimed property
• 080reg Reports to be filed by holders of unclaimed property
080E Reports to be filed by holders of unclaimed property
• 090 Accounts for unclaimed property that was held in an interest-bearing demand, savings or time deposit
• 100 Multiple claims on the Unclaimed Property Fund

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Added: Sat Jul 22 2006

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