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