Escheat in Kentucky
From WFG Wiki
Contents
Overview
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