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Sincerely Kay Ivey State Treasurer LOCATION State Capitol 600 Dexter Avenue S 106 Montgomery Alabama 36104 MAILING ADDRESS FAX 334. STATE OF ALABAMA KAY IVEY STATE TREASURER UNCLAIMED PROPERTY DIVISION Post Office Box 302520 Montgomery AL 36130-2520 FORMS INSTRUCTIONS FOR REPORTING AND REMITTING Telephone 888/844/8400 www. Wagers. net NAUPA Format LINK Guidelines for Remitting Safe Deposit Box Contents LINK Instructions for Wire Transfer of Funds LINK Synopsis of 2004 Unclaimed Property Act...

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What is kay ivey unclaimed money?

Kay Ivey unclaimed money refers to funds that have been turned over to the state of Alabama because the rightful owners cannot be located. These funds can come from various sources such as savings accounts, uncashed checks, insurance proceeds, and more.

Who is required to file kay ivey unclaimed money?

Financial institutions, businesses, and organizations are typically required to report and remit unclaimed funds to the state of Alabama, including Kay Ivey unclaimed money. Individuals who believe they may have unclaimed funds can also file a claim to recover their money.

How to fill out kay ivey unclaimed money?

To file Kay Ivey unclaimed money, financial institutions and businesses must complete the appropriate reporting forms provided by the state of Alabama. These forms typically require information about the unclaimed funds, including the owner's name, last known address, and the nature of the funds. The completed forms should be submitted to the designated authority in Alabama.

What is the purpose of kay ivey unclaimed money?

The purpose of Kay Ivey unclaimed money is to provide a centralized system for collecting and safeguarding funds that have been abandoned or forgotten. The state of Alabama acts as a custodian for these funds until rightful owners come forward to claim them. This helps to protect the interests of both the owners and the state.

What information must be reported on kay ivey unclaimed money?

When reporting Kay Ivey unclaimed money, financial institutions and businesses are typically required to provide information such as the owner's name, last known address, the amount of the funds, and any relevant identifying details. This information helps in the identification and processing of unclaimed funds.

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