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Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record

State:
Alabama
Control #:
AL-BKR-820M
Format:
PDF
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Application for Payment of Unclaimed Funds for Individual Owner of Record
The Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record is a form used by the State of Alabama to process requests for payment of unclaimed funds owed to individuals. The application is used to claim funds deposited with the state that have not been claimed for a period of three years or longer. The unclaimed funds can be from a variety of sources, including abandoned bank accounts, safe deposit boxes, insurance policies, stocks, and other investments. The application can be filled out online or printed and mailed to the Unclaimed Property Division of the Alabama Department of Revenue. Applicants must provide proof of ownership of the funds, such as a driver’s license, social security card, birth certificate, or other valid ID. Additional documents may be required depending on the type of funds being claimed. There are two types of Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record: the Individual Owner of Record Application and the Business Owner of Record Application. The Individual Owner of Record Application is used by individuals claiming funds due to them, while the Business Owner of Record Application is used by businesses claiming funds due to them.

The Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record is a form used by the State of Alabama to process requests for payment of unclaimed funds owed to individuals. The application is used to claim funds deposited with the state that have not been claimed for a period of three years or longer. The unclaimed funds can be from a variety of sources, including abandoned bank accounts, safe deposit boxes, insurance policies, stocks, and other investments. The application can be filled out online or printed and mailed to the Unclaimed Property Division of the Alabama Department of Revenue. Applicants must provide proof of ownership of the funds, such as a driver’s license, social security card, birth certificate, or other valid ID. Additional documents may be required depending on the type of funds being claimed. There are two types of Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record: the Individual Owner of Record Application and the Business Owner of Record Application. The Individual Owner of Record Application is used by individuals claiming funds due to them, while the Business Owner of Record Application is used by businesses claiming funds due to them.

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Documentation sufficient to establish chain of ownership or the transfer of claim from the original Owner of Record. 4. Claimant Representative.I received a letter stating that the Treasury Department may owe me money or may be holding funds (or property) in my name. There is no cost to search for your property or to request a claim form. Follow the instructions for requesting a claim form on the missingmoney. Entities required to report and remit unclaimed funds include, for example, banks, insurance companies, corporations and state agencies. Controller's Customer Service Unit. IMPORTANT REMINDER. If you enter payment information with the holder report submitted via My Tax Account, your payment will be processed. I. A request BY AN OWNER OF RECORD for payment of Unclaimed Funds must include the following documents:.

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Alabama Application for Payment of Unclaimed Funds for Individual Owner of Record