Kentucky Sample Letter for Bank Account Funds
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FAQ
Contact Unclaimed Property Office Line. 800-465-4722. Fax Number. 502-564-4200. Office Line Availability. Monday through Friday from am ET to pm ET. Office Email. Unclaimed.property@ky.gov. ? Address. Kentucky State Treasury. Unclaimed Property Division. 1050 U.S. Hwy 127S, Suite 100. Frankfort, KY 40601.
Specific Report Information Negative reporting is no longer required in Kentucky. Do not report worthless or non-transferable securities.
? ??A levy is one method of collection action that the Division of Collections may use to collect a liability that has not been paid. The Division of Collections has administrative authority to issue levies. We do not have to go to court, but we must attempt to notify you by certified mail.
Unclaimed property reports can be submitted at the Kentucky Unclaimed Property Online Reporting Portal. We have created this online portal to simplify the reporting process, increase efficiency, and improve the security of the data you are reporting. All reports must be filed using this portal.
What Does It Mean When an Account Is Escheat? An account is in escheat when there are no identifiable heirs to an account, or no one claims it. The government then takes ownership of the account. If a legal owner is identified, it can be reclaimed.
If you received a letter from us, your return has been selected for identity confirmation and verification is required in order to complete the processing of your tax return.
After a period of time, usually, 3 years, banks and other financial institutions turn over the unclaimed property to the Kentucky State Treasury. People can search for unclaimed property for deceased loved ones through the existing database to discover if they have any unclaimed assets or funds.
Failure to report unclaimed property may be subject to fines, penalties, and audit by the state. In many states, dormancy periods for property types vary depending on laws and requirements. In Kentucky, the dormancy period for most property types is three years before that property is eligible for escheatment.
