Escheat in Kentucky

Sources

Ky. Rev. Stat. Ann. ? 393.090

Recipient Office

Kentucky State Treasury

Reporting

• Time Period: 3
• Due Diligence Amount: 100
• Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
• Aggregate Amount: 99.99
• Report Period: 7/1-6/30
• Report Due Date: 11/1
• Negative Reporting: Yes

Dormancy Fee

Only for safe deposit boxes or other safekeeping repository.

Web Site

https://secure.kentucky.gov/treasury/unclaimedproperty/default.aspx

Cross-References

• Kentucky
• Escheat