Alabama Application for Payment of Unclaimed Funds for Other than an Individual Owner of Record is an online form submitted to the Alabama State Treasury to facilitate the return of unclaimed funds to rightful owners. The application can be used to claim funds from dormant bank accounts, unwashed checks, abandoned safe deposit boxes, and other sources. There are two types of Alabama Application for Payment of Unclaimed Funds for Other than an Individual Owner of Record: 1. Business Application: Used to claim funds on behalf of a business, non-profit organization, or other entity. 2. Estate Application: Used to claim funds on behalf of an estate, trust, or other non-natural person.
Alabama Application for Payment of Unclaimed Funds for Other than an Individual Owner of Record
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Application for Payment of Unclaimed Funds for Other than an Individual Owner of Record
How to fill out Alabama Application For Payment Of Unclaimed Funds For Other Than An Individual Owner Of Record?
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The handbook is a compilation of statutes relative to the. State of California's unclaimed property laws as enacted.I. A request BY AN OWNER OF RECORD for payment of Unclaimed Funds must include the following documents:. Unclaimed property subject to Article V-A of the APL includes dormant customer accounts, uncashed checks, and wages. Agencies must initiate action to clear unclaimed moneys held in their uninvested trust, revolving, and deposit fund accounts for more than one year. Search to find yours! The State never takes ownership of the money. It is held for you until you claim it. The State never takes ownership of the money. It is held for you until you claim it.