Code of Alabama
Title 35 - Property.
Chapter 12 - Lost or Unclaimed Property.

Section 35-12-22 - Property Held by Banking or Financial Organizations or Business Associations. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-23 - Unclaimed Funds Held by Insurance Corporations. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-24 - Deposits and Refunds Held by Utilities. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-24.1 - Exemptions. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-25 - Undistributed Dividends and Distributions of Business Associations. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-26 - Intangible Property of Business Associations and Banking or Financial Organizations Held in Course of Dissolution. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-27 - Intangible Property Held by Fiduciaries. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-28 - Property Held by Federal Courts, Officers, Authorities or Agencies. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-29 - Miscellaneous Personal Property Not Otherwise Covered by Article. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-30 - Reciprocity for Property Abandoned or Escheated Under Laws of Another State. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-31 - Report of Abandoned Property. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-32 - Notice to Be Published and Mailed by Treasurer. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-33 - Payment or Delivery of Abandoned Property - Generally. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-34 - Payment or Delivery of Abandoned Property - Relief From Liability; Rights Become Obligations of State; Reimbursement. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-35 - Payment or Delivery of Abandoned Property - Owner Not Entitled to Income or Other Increments Accruing After Payment or Delivery. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-36 - Disposition of Property by Treasurer. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-37 - Duties, etc., Not Affected by Expiration of Limitation Period. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-38 - Sale of Abandoned Property or Securities; Presentation of Matured Bonds for Payment; Publication of Notice. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-39 - Deposit of Funds. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-40 - Claims for Property or Proceeds of Sale - Filing of Claim. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-41 - Claims for Property or Proceeds of Sale - Determination and Payment by Treasurer. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-42 - Claims for Property or Proceeds of Sale - Judicial Review. - Repealed by Act 2004-440, §2, effective May 12, 2004.

Section 35-12-43 - Examination of Records by Treasurer. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-44 - Proceedings to Compel Delivery of Abandoned Property. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-45 - Penalties. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-46 - Confidentiality of Information; Rules and Regulations of Treasurer; Employees; Special Counsel. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-47 - Property Presumed Abandoned or Escheated Under Laws of Another State. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-48 - Construction of Article. - Repealed by Act 2004-440, §2, effective May 12, 2004.

Division 2 - Intangible Property.

Section 35-12-50 - When Intangible Property Presumed Abandoned. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Section 35-12-51 - Reporting of Voided State of Alabama Issued Warrants. - Repealed by Act 2004-440, p. 755, §2, effective May 12,...

Article 2A - Uniform Disposition of Unclaimed Property Act of 2004.

Section 35-12-70 - Short Title. - This article may be cited as the Uniform Disposition of...

Section 35-12-71 - Definitions. - As used in this article, unless the context otherwise requires,...

Section 35-12-72 - Presumption of Abandonment. - (a) Property is presumed abandoned if it is unclaimed by...

Section 35-12-73 - Exemptions. - (a) The following entities are exempt from reporting property under...

Section 35-12-74 - Rules for Taking Custody. - Except as otherwise provided in this article, or by other...

Section 35-12-75 - Dormancy Charges. - (a) Any person engaged primarily in the business of selling...

Section 35-12-76 - Report of Abandoned Property. - (a) A holder of property presumed abandoned shall make a...

Section 35-12-77 - Payment or Delivery of Abandoned Property. - (a) Except for property held in a safe deposit box...

Section 35-12-78 - Notification of Abandoned Property. - (a) It is specifically recognized that the state has an...

Section 35-12-79 - Custody by State; Recovery by Holder; Defense of Holder. - (a) In this article, good faith means honesty in fact...

Section 35-12-80 - Public Sale of Abandoned Property. - (a) Except as otherwise provided in this section, the Treasurer,...

Section 35-12-81 - Deposit of Funds. - (a) The Treasurer shall promptly deposit in the Unclaimed Property...

Section 35-12-82 - Claim of Another State to Recover Property. - (a) After property has been paid or delivered to the...

Section 35-12-83 - Filing and Handling of Claims. - (a) A person, excluding another state, claiming property paid or...

Section 35-12-84 - Filing of a Claim - Intestate and Small Claims. - (a) The surviving spouse or, if none, the surviving child...

Section 35-12-85 - Action to Establish a Claim. - A person aggrieved by a decision of the Treasurer or...

Section 35-12-86 - Election to Take Payment or Delivery. - (a) The Treasurer may decline to receive property reported under...

Section 35-12-87 - Disposition of Property Having No Substantial Commercial Value. - If the Treasurer determines after investigation that property delivered under...

Section 35-12-88 - Periods of Limitation. - (a) The expiration, before or after May 12, 2004, of...

Section 35-12-89 - Requests for Reports and Examination of Records. - (a) The Treasurer may require a person who has not...

Section 35-12-90 - Retention of Records. - (a) Except as otherwise provided in subsection (b), a holder...

Section 35-12-91 - Interstate Agreements. - (a) The Treasurer may enter into an agreement with another...

Section 35-12-92 - Penalties and Enforcement. - (a) A holder who fails to report, pay, or deliver...

Section 35-12-93 - Agreement to Locate Property. - (a) An agreement by an owner, the primary purpose of...

Section 35-12-94 - Confidentiality; Staff. - (a) Certain information contained in a holder's report to the...

Section 35-12-95 - Transitional Provisions. - (a) An initial report filed under this article for property...

Section 35-12-96 - Uniformity of Application and Construction. - This article shall be applied and construed to effectuate its...

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Code of Alabama Title 35 - Property. Chapter 12 - Lost or Unclaimed Property.

Code of Alabama
Title 35 - Property.
Chapter 12 - Lost or Unclaimed Property.