Last Updated July 23, 2012
Enactments through the 2012 Extraordinary Session
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Terms & Conditions
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KRS Chapter 393.00
Terms & Conditions
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.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.015 Repealed, 2005.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.025 Repealed, 1998.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.070 Repealed, 1998.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.