35-12-89
Section 35-12-89 Requests for reports and examination of records. (a) The Treasurer may require
a person who has not filed a report, or a person who the Treasurer believes has filed an inaccurate,
incomplete, or false report, to file a verified report in a form specified by the Treasurer.
The report must state whether the person is holding property reportable under this article,
describe property not previously reported or as to which the Treasurer has made inquiry, and
specifically identify and state the amounts of property that may be in issue. (b) The Treasurer,
at reasonable times and upon reasonable notice, may examine the records of any person to determine
whether the person has complied with this article. The Treasurer may conduct the examination
even if the person believes it is not in possession of any property that shall be reported,
paid, or delivered under this article. The Treasurer may contract with any other person to
conduct the examination on behalf of the Treasurer....
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35-12-76
Section 35-12-76 Report of abandoned property. (a) A holder of property presumed abandoned
shall make a report to the Treasurer concerning the property. The report shall be filed electronically
and the monies remitted electronically. The Treasurer may grant an exception upon written
request as established by rule. A report should contain only tangible property or intangible
property. If a holder possesses both property types, two reports shall be filed. (b) The report
must be verified, balanced, and must contain, at a minimum, all of the following: (1) A description
of the property. (2) The date, if any, on which the property became payable, demandable, or
returnable, and the date of the last transaction with the apparent owner with respect to the
property. (3) Other information that the Treasurer by rule prescribes as necessary for the
administration of this article. (4) Except with respect to a traveler's check, money order,
or State of Alabama issued payment instruments, the name,...
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35-12-91
Section 35-12-91 Interstate agreements. (a) The Treasurer may enter into an agreement with
another state to exchange information relating to abandoned property or its possible existence.
The agreement may permit the other state, or another person acting on behalf of a state, to
examine records as authorized in Section 35-12-89. The Treasurer, by rule, may require the
reporting of information needed to enable compliance with an agreement made under this section
and prescribe the form. (b) The Treasurer may join with another state to seek enforcement
of this article against any person who is or may be holding property reportable under this
article. (c) At the request of another state, the Attorney General of this state may maintain
an action on behalf of the other state to enforce, in this state, the unclaimed property laws
of the other state against a holder of property subject to escheat or a claim of abandonment
by the other state, if the other state has agreed to pay expenses...
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43-2-584
Section 43-2-584 Refunding bond. Such refunding bond must be payable to the executor or administrator
with the will annexed and must be in double the amount directed to be paid or in double the
value of the property to be delivered, to be ascertained by the appraisement or other evidence
satisfactory to the court, with at least two sufficient sureties, conditioned to refund the
amount paid or to return the property or pay the value thereof, with interest on such amount
or value from the time the same was received, should the assets prove insufficient to discharge
the other debts presented and charges and other legacies entitled to priority of payment.
(Code 1852, §1776; Code 1867, §2102; Code 1876, §2479; Code 1886, §2196; Code 1896, §264;
Code 1907, §2740; Code 1923, §5979; Code 1940, T. 61, §339.)...
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43-2-628
Section 43-2-628 Discharge of executor or administrator from liability. When the estate has
been fully administered and it is shown by the executor or administrator, by the production
of satisfactory vouchers, that he has paid all sums of money due from him and delivered up,
under the order of the court, all the property of the estate to the parties entitled and performed
all the acts lawfully required of him, the court must make a judgment or decree discharging
him from all liability as such executor or administrator. (Code 1923, §5962; Code 1940, T.
61, §362.)...
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11-4-29
Section 11-4-29 Proceedings upon resignation, removal, death, etc., of treasurer. In case of
the resignation, expiration of his term, or removal from office, the county treasurer, or
if he dies his personal representatives, must state his account and deliver all the money,
books, papers, and property of the county to his successor, who must report the same to the
meeting of the county commission held next thereafter, and if satisfied that such account
is correct and that all the money, books, papers, and property of the county have been delivered
to such successor, such county commission must cause an entry thereof to be made of record.
(Code 1852, §798; Code 1867, §933; Code 1876, §850; Code 1886, §920; Code 1896, §1434;
Code 1907, §216; Code 1923, §309; Code 1940, T. 12, §38.)...
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11-54B-9
Section 11-54B-9 Collection of special assessment; procedures; claim of lien; interest, penalties,
and fees. (a) A self-help business improvement district ordinance shall provide that the special
assessment levied on the owners of the real property located within the geographical area
of the district shall be collected by the district management corporation. The collection
procedures utilized by the district management corporation shall include the mailing of a
notice of the special assessment to the person shown as owner of the property on the records
of the tax assessor in the following manner: (1) After October 1 of each year, the district
management corporation may levy the special assessment for services to be provided during
the following calendar year. (2) The assessment shall be due on December 1 and delinquent
on January 1 following the October levy. (3) Upon delinquency, interest and penalties may
be assessed in the amounts provided in subsection (d). (b) Notwithstanding...
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35-12-74
Section 35-12-74 Rules for taking custody. Except as otherwise provided in this article, or
by other statute of this state, property that is presumed abandoned, whether located in this
or another state, is subject to the custody of this state if any of the following occur: (1)
The last known address of the apparent owner, as shown on the records of the holder, is in
this state. (2) The records of the holder do not reflect the identity of the person entitled
to the property and it is established that the last known address of the person entitled to
the property is in this state. (3) The records of the holder do not reflect the last known
address of the apparent owner and it is established that: a. The last known address of the
person entitled to the property is in this state; or b. The holder is domiciled in this state
or is a government or governmental subdivision, agency, or instrumentality of this state and
has not previously paid or delivered the property to the state of the last...
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6-2-8
Section 6-2-8 Suspension of limitation - Disabilities. (a) If anyone entitled to commence any
of the actions enumerated in this chapter, to make an entry on land or enter a defense founded
on the title to real property is, at the time the right accrues, below the age of 19 years,
or insane, he or she shall have three years, or the period allowed by law for the commencement
of an action if it be less than three years, after the termination of the disability to commence
an action, make entry, or defend. No disability shall extend the period of limitations so
as to allow an action to be commenced, entry made, or defense made after the lapse of 20 years
from the time the claim or right accrued. Nothing in this section shall be interpreted as
denying any imprisoned person the right to commence an action enumerated in this chapter and
to make any proper appearances on his or her behalf in such actions. (b) If anyone entitled
to commence any of the actions enumerated in this chapter is, at...
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6-6-166
Section 6-6-166 Return - Where levy made in different county than where judgment entered or
original attachment issued; trial in circuit court; effect of copies; forfeiture of bond.
(a) When the levy is made in a different county from that in which the judgment was entered
or the original attachment issued, if a claim is interposed to the property, it is the duty
of the officer levying the writ to return the original to the court from which it issued,
with a statement thereon showing the interposition of the claim and true copies of the affidavit
and bond, certified by him; and he must return the original affidavit and bond and a true
copy of the writ under which the levy was made, certified by him, to the circuit court of
his own county, where, after 30 days, the trial of the right of property must be had. The
copies thus required to be made, certified as provided in this section, must be received in
lieu of and have, in all respects, the same effect as the originals. (b) If, in the...
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