Kentucky Due Diligence Review Form
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How to fill out Due Diligence Review Form?
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(2) Real property shall be considered vacant and abandoned, for purposes of this section only, if there has been no legal resident or other person legally entitled to occupy the property residing at the property for a period of forty-five (45) or more consecutive days and two (2) or more of the following or similar ...
Kentucky's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as ?Holders?) to annually report and deliver unclaimed property to the State Treasurer's Office.
Specific Report Information Negative reporting is no longer required in Kentucky. Do not report worthless or non-transferable securities.
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.
Identify Unclaimed Property The first step of the reporting process is to search your books and records to identify any unclaimed property in your possession.
The purpose of due diligence is to reunite property with owners rather than transferring it to the State. Send the due diligence letter via mail (or electronically with the owner's prior consent). Send the due diligence letter to the owner's address of record (or electronically with the owner's prior consent).
You may check on .missingmoney.com at any time to see if the Kentucky State Treasury Unclaimed Property Division is holding property associated with your name. To search for unclaimed property in Kentucky, click here. To check the status of a previously filed claim, click here.
Kentucky Due Diligence Requirements Kentucky requires holders to make reasonable attempts to reach owners of property valued at $50 or more before turning over any escheatable property to the Kentucky Treasurer.