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Code · Kentucky · Chapter 393A — Revised uniform unclaimed property act

393A.190 Custody if transaction took place in this state.

158 words·~1 min read·/ky/chapter-393a/393a-190

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Except as in KRS 393A.160, 393A.170, or 393A.180, the administrator may take custody of property presumed abandoned whether located in this state or another state if:
(1)The transaction out of which the property arose took place in this state;
(2)The holder is domiciled in a state that does not provide for the custodial taking of
the property, except that if the property is specifically exempt from custodial taking
under the law of the state of the holder's domicile, the property shall not be subject
to the custody of the administrator; and
(3)The last-known address of the apparent owner or other person entitled to the
property is unknown or in a state that does not provide for the custodial taking of
the property, except that if the property is specifically exempt from custodial taking
under the law of the state of the last-known address, the property shall not be
subject to the custody of the administrator.
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