Kentucky state treasury unclaimed property

    • Who is the state treasurer for Kentucky?

      The Kentucky State Treasury is a government department and presently hosted by Kentucky State Treasurer Todd Hollenbach. This is supreme authority of the state elected for a four year period under the guidelines mentioned in the constitution of the commonwealth of Kentucky.

    • What is the address for the Kentucky State Treasury?

      and Address is 1050, US Highway 127 South, Suite-100, Frankfort, KY-40601, Kentucky, United States. The Kentucky State Treasury is a government department and presently hosted by Kentucky State Treasurer Todd Hollenbach.

    • What is Kentucky State Treasurer?

      Kentucky State Treasurer. The current treasurer, Allison Ball of Prestonsburg, Kentucky, is the first Republican elected to the post since 1944. She succeeded the term-limited Democrat Todd Hollenbach of Louisville, who instead became the 30th District Court judge. The treasurer's duties include: Act as head of the treasury KRS 041.020.

    • [PDF File]Kentucky State Treasury - Kentucky Department for ...

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_c2ef2d.html

      The Kentucky State Treasury also performs the following functions: implements court ordered ... and serves as the central repository for all unclaimed and abandoned property that is required by statute to be reported to the Commonwealth. The Treasurer maintains an active program to

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    • [PDF File]20 KAR 1:080. Reports to be filed by holders of unclaimed ...

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_e634c6.html

      A holder of unclaimed property shall annually file, in accordance with KRS 393.110, a completed, Unclaimed Property Report/Remit Form with the Department of the Treasury no later than the close of business on November 1 of each year. (1) A holder of property presumed abandoned shall make an annual report to the Department of the Treasury ...

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    • [PDF File]Office of the Kentucky State Treasurer 2016Holder

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_c7f38d.html

      UNCLAIMED PROPERTY DIVISION 2016 & Holder Reporting Instructions Office of the State Treasury 1050 US Highway 127 South Suite 100 Frankfort, KY 40601 (502)564-4722 T www.KYTreasury.com. R EA S U R Y. Office of the Kentucky State Treasurer

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    • [PDF File]Finding Lost Insurance Policies and Other Valuables

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_1fcb06.html

      Finding Lost Insurance Policies and Other Valuables . There is over $41.7 billion in unclaimed money and property in the United States. The Kentucky State Treasury alone holds more than $100 million in unclaimed property, just waiting to be found by the owners. This accumulation of money and

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    • [PDF File]2018 KENTUCKY - Allison Ball

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_20c758.html

      Identify the Unclaimed Property . Identify the Unclaimed Property to be filed with the Kentucky Department of Treasury. This includes savings and checking accounts, unclaimed wages, dividends, credit balances, gift certificates, money orders and any type of out-standing checks or other property with no owner initiated contact for 3 years.

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    • [PDF File]Unclaimed Property Report Form - Missouri State Treasurer ...

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_8e33d4.html

      Anyone requiring assistance in completing this form or who has questions relating to the Unclaimed Property Act or the filing of the Unclaimed Property report, please do not hesitate to contact my staff at the address below: Missouri State Treasurer's Office Unclaimed Property Division P.O. Box 1272 Jefferson City, MO 65102-1272 (573)751-0123

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    • [PDF File]Kentucky Department of Treasury

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_d9ee37.html

      Now, through our website, you can search the Kentucky Department of Treasury unclaimed property database, as well as databases throughout the country. Reporting forms and instructions are also available on our website. Last fiscal year, we returned approximately $15 million, 138,000 shares and 219 safe deposit boxes in

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    • [PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_c6d3d1.html

      The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations. Treasury has a team of compliance specialists that can: • Answer questions about reporting unclaimed property.

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    • [PDF File]Department of the Treasury - Kentucky

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_c2ef2d.html

      maintained by the Department of the Treasury. Government records in Kentucky can only be disposed of with the approval of the State Archives and Records Commission (the Commission). If records do not appear on a Commission-approved records retention schedule, agencies should not destroy those records. This agency-specific schedule was

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    • [PDF File]State of New Jersey Department of

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_3b79f3.html

      Department of Treasury Unclaimed Property Administration ... state, that is held, issued, owing in the ordinary course of a holder's business and has remained unclaimed by the owner for more than three years after it became payable or distributable is ...

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    • [PDF File]2019 KENTUCKY

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_fcc0ec.html

      Kentucky State Treasury Unclaimed Property Division 1050 US Highway 127 South, Suite 100 Frankfort, KY 40601 (800)465-4722 www.treasury.ky.gov 2019 KENTUCKY. Dear Unclaimed Property Holder: In the Kentucky Treasurer’s office, one of our major focuses is to unite as much unclaimed property with as many owners as possible. We strive to achieve

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    • [PDF File]www.sco.ca.gov

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_67821f.html

      The Kentucky State Treasury ("Kentucky") The State of Louisiana, Department of the Treasury, Division of Unclaimed Property ("Louisiana") The State of Maine, Office of the State Treasurer ("Maine") The Comptroller of Maryland, Compliance Division, Unclaimed Property Unit ("Maryland") The Commonwealth of Massachusetts, Office of the State ...

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    • [PDF File]Unclaimed Property: Recent Law Changes and Reporting

      https://info.5y1.org/kentucky-state-treasury-unclaimed-property_1_d73e38.html

      recovering property, or indicating a continuing interest in the property, prior to the date unclaimed property is required to be submitted • Pennsylvania law does not require the property to be remitted to the State Treasury. THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Recent Law Changes and Reporting

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