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Title 020 | Chapter 001 | Regulation 030


20 KAR 1:030.Unclaimed property; escheating.

Section 1.

If the rightful owner of unclaimed property claims his property between July 1 and August 1, the holder shall not report such property because the presumption of abandonment as of July 1 no longer exists.

Section 2.

If the rightful owner or legal claimant of property reported as presumed abandoned establishes his claim between August 1 and January 1, the holder shall certify by sworn statement to the department the specific items which have been returned to the rightful owner or legal claimant and, therefore, are not subject to escheat.

HISTORY: (21 Ky.R. 682; 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