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Holder Information (Alabama Unclaimed Property) (Visit this siteExternal Link to Holder Information (Alabama Unclaimed Property))

Reporting of Unclaimed Property:

  • Reporting Instructions (Instructions and Reporting Forms)
  • Reporting Forms (All Forms Only - 1, 2, & 3)
  • Reporting Form 1 (No Property to Report)
  • Reporting Forms 1 & 2 (Reporting of unclaimed money or securities)
  • Reporting Forms 1 & 3 (Reporting of safekeeping or safe deposit box contents)

    Appendix:

  • Alabama Dormancy Periods / Reporting Guide
  • Relationship Codes
  • NAUPA Property Type Codes
  • Guide For Identifying Unclaimed / Abandoned Property
  • Diskette Reporting
  • NAUPA Format
  • Guidelines For Remitting Safe Deposit Box Contents

    Business Unclaimed Property Adjustment Form:

  • Business Adjustment Request Form

    Electronic Transfer of Funds and Securities:

  • Instructions For Wiring of Reported Funds
  • Instructions For Electronic Transfer of Securities (Updated 10/4/2005)

    Alabama Unclaimed Property Law:

  • Synopsis of 2004 Unclaimed Property Act
  • Unclaimed Property Act of 2004

    Hits: 24
    Added: Mon Jun 19 2006
    Last Modified: Mon Jul 10 2006

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