REPORTING GUIDELINES:

The Unclaimed Property Act of 2013 provides that the State Treasurer shall serve as the custodian of property or funds deemed abandoned under its provisions. This law requires that all businesses review their records each year to determine whether they are in possession of any reportable unclaimed property, to file an annual report of their findings, and to remit the unclaimed property due to the Alabama Office of State Treasurer’s, Unclaimed Property. The report must be filed before November 1 of each year and cover the 12 months preceding July 1 of that year and any unclaimed property not reported from previous years.


INSTRUCTIONS AND RESOURCES

Business Reporting Guidelines
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Alabama Dormancy Periods
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Alabama Relationship Codes
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NAUPA Property Type Codes
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Guide for Identifying Unclaimed Property
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ACH/Wiring of Reported Funds
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Electronic Transfer of Securities
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Notification for Reporting Safe Deposit Box Contents
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Guidelines for Reporting Safe Deposit Box Contents
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Safe Deposit Box Codes for Business Reporting
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