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Kentucky Revised Statutes

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Statutes Last Updated June 26, 2007

Includes Enactments through the 2007 Regular Session
This page was produced on 6/28/2007 at 2:24:17 PM

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KRS Chapter 393.00

  • .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  • .015   Repealed, 2005.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  • .025   Repealed, 1998.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  • .070   Repealed, 1998.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.

  • .990   Penalties.

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