Kentucky Sample Letter for Claim to Funds

State:
Multi-State
Control #:
US-0768LTR
Format:
Word; 
Rich Text
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Description

This form is a sample letter in Word format covering the subject matter of the title of the form.
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  • Preview Sample Letter for Claim to Funds

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FAQ

Specific Report Information Negative reporting is no longer required in Kentucky. Do not report worthless or non-transferable securities.

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.

Only the owner, heir, or court-appointed representative can file a claim for unclaimed property.

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.

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.

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

Kentucky Dormancy Periods 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.

Louisiana Unclaimed Property Reporting and Remittance Method Reports can be submitted on on the state portal or sent through CD, DVD or USB Drive. Funds can be transferred online, through Check, Money Order, ACH Debit or Wire.

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Kentucky Sample Letter for Claim to Funds