STATE STATUTES & CODES

ALABAMA STATUTES AND CODES

Chapter 12 — LOST OR UNCLAIMED PROPERTY.

• Section 35-12-1 When finder becomes depositary.
• Section 35-12-2 Proof of ownership of claimant.
• Section 35-12-3 Compensation and reward for finder.
• Section 35-12-4 Placing thing found in storage.
• Section 35-12-5 Sale.
• Section 35-12-6 Disposition of unclaimed articles left for service.
• Section 35-12-20 Short title.
• Section 35-12-21 Definitions.
• Section 35-12-22 Property held by banking or financial organizations or business associations.
• Section 35-12-23 Unclaimed funds held by insurance corporations.
• Section 35-12-24 Deposits and refunds held by utilities.
• Section 35-12-24.1 Exemptions.
• Section 35-12-25 Undistributed dividends and distributions of business associations.
• Section 35-12-26 Intangible property of business associations and banking or financial organizations held in course of dissolution.
• Section 35-12-27 Intangible property held by fiduciaries.
• Section 35-12-28 Property held by federal courts, officers, authorities or agencies.
• Section 35-12-29 Miscellaneous personal property not otherwise covered by article.
• Section 35-12-30 Reciprocity for property abandoned or escheated under laws of another state.
• Section 35-12-31 Report of abandoned property.
• Section 35-12-32 Notice to be published and mailed by Treasurer.
• Section 35-12-33 Payment or delivery of abandoned property - Generally.
• Section 35-12-34 Payment or delivery of abandoned property - Relief from liability; rights become obligations of state; reimbursement.
• Section 35-12-35 Payment or delivery of abandoned property - Owner not entitled to income or other increments accruing after payment or delivery.
• Section 35-12-36 Disposition of property by Treasurer.
• Section 35-12-37 Duties, etc., not affected by expiration of limitation period.
• Section 35-12-38 Sale of abandoned property or securities; presentation of matured bonds for payment; publication of notice.
• Section 35-12-39 Deposit of funds.
• Section 35-12-40 Claims for property or proceeds of sale - Filing of claim.
• Section 35-12-41 Claims for property or proceeds of sale - Determination and payment by Treasurer.
• Section 35-12-42 Claims for property or proceeds of sale - Judicial review.
• Section 35-12-43 Examination of records by Treasurer.
• Section 35-12-44 Proceedings to compel delivery of abandoned property.
• Section 35-12-45 Penalties.
• Section 35-12-46 Confidentiality of information; rules and regulations of Treasurer; employees; special counsel.
• Section 35-12-47 Property presumed abandoned or escheated under laws of another state.
• Section 35-12-48 Construction of article.
• Section 35-12-50 When intangible property presumed abandoned.
• Section 35-12-51 Reporting of voided State of Alabama issued warrants.
• Section 35-12-70 Short title.
• Section 35-12-71 Definitions.
• Section 35-12-72 Presumption of abandonment.
• Section 35-12-73 Exemptions.
• Section 35-12-74 Rules for taking custody.
• Section 35-12-75 Dormancy charges.
• Section 35-12-76 Report of abandoned property.
• Section 35-12-77 Payment or delivery of abandoned property.
• Section 35-12-78 Notification of abandoned property.
• Section 35-12-79 Custody by state; recovery by holder; defense of holder.
• Section 35-12-80 Public sale of abandoned property.
• Section 35-12-81 Deposit of funds.
• Section 35-12-82 Claim of another state to recover property.
• Section 35-12-83 Filing and handling of claims.
• Section 35-12-84 Filing of a claim - intestate and small claims.
• Section 35-12-85 Action to establish a claim.
• Section 35-12-86 Election to take payment or delivery.
• Section 35-12-87 Disposition of property having no substantial commercial value.
• Section 35-12-88 Periods of limitation.
• Section 35-12-89 Requests for reports and examination of records.
• Section 35-12-90 Retention of records.
• Section 35-12-91 Interstate agreements.
• Section 35-12-92 Penalties and enforcement.
• Section 35-12-93 Agreement to locate property.
• Section 35-12-94 Confidentiality; staff.
• Section 35-12-95 Transitional provisions.
• Section 35-12-96 Uniformity of application and construction.

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