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Title 020 | Chapter 001 | Regulation 020

20 KAR 1:020.Unclaimed property; definitions; location of owners.

Section 1.

The department shall make reasonable efforts to locate the owners of unclaimed property reported to the department such as:


Contracted services with established firms, credit bureaus, telephone networking companies;


Intergovernmental agency agreements;


Use of computerized information on telephone lists, directories, voter information, or other available data;


Civic or professional meetings or gatherings; or


Public media and printed material.

HISTORY: (21 Ky.R. 681; 1280; eff. 10-12-1994; Crt eff. 6-12-2019.)

7-Year Expiration: 6/12/2026

Last Action: 12/15/2021

Page Generated: 2/15/2022, 12:12:13 PM