Kentucky
Kentucky Office of State Treasurer
Unclaimed Property Division
Director: Dillon Diorio, Unclaimed Property, Division Director
Office phone: (502) 564-4722
1050 US Highway 127 South, Suite 100 Frankfort, Kentucky 40601
Unclaimed Property website: https://treasury.ky.gov/unclaimedproperty
Dormancy Periods
The following dormancy periods are listed in years, unless otherwise noted.
Savings: 3
Checking: 3
Non-bank Money Orders: 3
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Boxes: 5
Travelers Checks: 7
Life Insurance Matured: 3
Casualty: 3
Utility Deposits: 3
Utility Refunds: 3
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 3
Fiduciaries: 3
Wages: 3* $50 or less are exempt
State Courts/Agencies: 5
Federal Courts/Agencies: 5
Mineral Proceeds: Exempt
Other Property: 3
IRA Keogh: 3
Gift Certificate: 3
Credit Memos: 3
Vendor-Vendor Payments: Refer to state law
Notes:
Reporting and Payment Due Dates
The following indicates the report and payment due dates for the various property types.
Report Due—Life Insurance: May 1
Report Due—All Others: November 1
Payment Due—Life Insurance: May 1
Payment Due—All Others: November 1
Exceptions: Refer to State law for specific information
Negative Report Required: No
Aggregate Amount: $50
Account Linkage:
Electronic Reporting Capability Schedule
The following indicates which types of reporting formats are accepted by this state.
Tape:
Cartridge:
CD:
NAUPA 2 Format: Yes
NAUPA 3 Format:
Comments:
Information contained in the NAUPA QRP States Unclaimed Property Monitoring Service is for informational and reference purposes only. This information may not be copied or reproduced in any capacity without the express written consent of the National Association of Unclaimed Property Administrators®. Liability arising from the reliance on any information contained in the material presented, which may prove to be inaccurate or incomplete, is specifically disclaimed. Contact each state unclaimed property agency for verification should a question or concern arise.
