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  • Alabama Unclaimed Money Form

Get Alabama Unclaimed Money Form

REPORT FORM 1 KAY IVEY STATE TREASURER UNCLAIMED PROPERTY DIVISION P. O. Box 302520 Montgomery AL 36130-2520 334 242-9614 Toll Free 1-888-844-8400 Fax 334 242-9620 s Check here if negative report PART I Business Information REPORT DATE FOR PERIOD ENDING REPORT YEAR FEIN CHECK NUMBER TOTAL REMITTED AMOUNT NUMBER OF PAGES NUMBER OF OWNERS / RECORDS REPORTED REPORT TOTAL SHARES TOTAL REPORTED SAFE DEPOSIT BOXES COMMENTS THIS REPORT INCLUDES All Branches and Divisions All Subsidiaries Only This Company/Branch/Division NAME OF BUSINESS STATE OF INCORPORATION MAILING ADDRESS ADDRESS CONT D. STANDARD INDUSTRIAL CLASSIFICATION CODE CITY STATE ZIP COUNTY PART II Previous Business Name If held in other name during the Report Year list the name and address NAME OF PREVIOUS BUSINESS PREVIOUS FEIN ADDRESS STREET CITY STATE ZIP PART III Primary Business Activity Information IS THE HOLDER A Subsidiary Wholly Owned A Division NAME OF PARENT COMPANY Publicly Traded Private Government Entity PARENT FEIN....

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How to fill out the Alabama Unclaimed Money Form online

Filing the Alabama Unclaimed Money Form online may seem challenging, but this guide is here to support you through each step of the process. By following these instructions, you can efficiently complete the form and ensure your information is accurately reported.

Follow the steps to complete the online form.

  1. Click ‘Get Form’ button to obtain the form and open it in your editor.
  2. Begin with Part I, where you will enter your business information. Fill in the report date, period ending, report year, FEIN number, check number, total remitted amount, number of pages, number of owners/records reported, report total shares, and total reported safe deposit boxes.
  3. If applicable, in Part II, provide any previous business names. Enter the name, previous FEIN, and address including street, city, state, and ZIP code.
  4. In Part III, indicate the primary business activity information by selecting the appropriate options for the holder's status, such as subsidiary, division, or government entity. Include the name of the parent company if applicable and its FEIN.
  5. Part IV requires you to enter contact information. Fill in the contact person’s name, title, telephone number with extension, and fax number.
  6. Finally, in Part V, you must provide an affidavit. Fill in the state and county, and certify by signing with the authorized signature. Ensure the date of notarization is correctly noted.
  7. After completing all fields, review your form for accuracy and save the changes. You can download, print, or share the form as needed.

Complete your Alabama Unclaimed Money Form online today to ensure efficient processing.

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People can call 800-992-4647 with questions. People can also call the same number if they think the state has their property but they can't see it listed on the website. Heirs, trustees and other executors can also file claims for owners who have died.

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives.

"Where's My Refund?" online tool found at the IRS.gov website.

Form 1340 is a template used by courts in developing their own localized form to assist parties in seeking the payment of unclaimed funds held by bankruptcy courts. This template version of the form should not be filed with the court.

Most property types in Alabama have a dormancy period of three years. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.

To ensure public access to unclaimed assets the Unclaimed Property Division maintains a searchable database made up of a government list of unclaimed money. To find unclaimed money in Alabama, inquirers may perform a search through the database.

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