KRS 230.363: Money to be turned over to racing and gaming corporation.

Any person who has made a report of unclaimed pari -mutuel tickets to the corporation as

required by KRS 230.362 shall, between November 1 and November 15 of each year,

turn over to the corporation the sum represented by the unclaimed pari -mutuel tickets so

reported; but if the person making the report or the owner of the unclaimed pari -mutuel

ticket certifies to the corporation by sworn statement that any or all of the statutory

conditions necessary to create a presumption of abandonment no longer exists or never

did exist, or shall certify existence of any fact or circumstance in which there is

substantial evidence to rebut such presumption, then, the person reporting the unclaimed

pari-mutuel tickets or holding the sum represented by the unclaimed pari -mutuel tickets

as reported shall not be required to turn over said sum to the corporation except upon

order of court. If the holder of any unclaimed pari -mutuel ticket files an action in court

claiming the sum which has been reported under the provisions of K RS 230.362, the

person reporting or holding the sum represented by said unclaimed pari -mutuel ticket

shall be under no duty while any such action is pending to turn over said sum to the

corporation, but shall have the duty of notifying the corporation of t he pendency of such

action.