Kentucky Revised Statutes (Last Updated: May 10, 2014) |
TITLE XXXIV. DESCENT, WILLS, AND ADMINISTRATION |
CHAPTER 393. ESCHEATS |
010. Definitions for chapter -- Application of chapter. |
015. Repealed, 2005. [Repealed] |
020. Property subject to escheat. |
025. Repealed, 1998. [Repealed] |
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 Repealed, 1998. [Repealed] |
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. |