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 Repealed, 2005. [Repealed]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 Repealed, 1998. [Repealed]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 Repealed, 1998. [Repealed]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.