№ files_lp_3_process_7_024765
File format: docx
Character count: 6686
File size: 30 KB
The document outlines the job duties and requirements for an Accountant Trainee in the Unclaimed Property Division, providing detailed descriptions of the tasks involved in managing financial transactions, deposits, and maintaining records.
Year:
2023
Region / City:
Rancho Cordova
Subject:
Accounting
Document Type:
Duty Statement
Organization:
Office of the State Controller
Author:
Not specified
Target Audience:
Unclaimed Property Division staff
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
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Year:
2023
Region / City:
Graham, TX
Theme:
Unclaimed Property Claim Process
Document Type:
Claim Form
Organization / Institution:
Young County Treasurer
Target Audience:
Property owners or their legal representatives
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
United Kingdom
Topic:
Child Trust Funds, Financial Services
Document Type:
Press Release
Organization:
Gretel
Author:
Unknown
Target Audience:
Students, Financial Account Holders, University Applicants
Action Period:
2025
Date of Approval:
2025-09-16
Date of Changes:
N/A
Year:
2023
Jurisdiction:
Maine, United States
Type of document:
Legislative Act
Authoring body:
Maine State Legislature
Effective date:
October 1, 2026 for environmental and farmland programs; August 1, 2026 for public defender funding
Related programs:
Lake Water Quality Restoration and Protection Fund, Maine Working Farmland Access and Protection Program, Maine Commission on Public Defense Services
Amendments referenced:
PL 2023, c. 529, §§2 to 4
Funding allocation:
$2,000,000 annually for each program specified; $500,000 annually for Cost and Carbon Efficient Technology Fund
Year:
2026
Region / City:
Not specified
Topic:
Banking and Financial Claims
Document Type:
Claim Form
Institution:
Reserve Bank of India / Bank Branch
Author:
Account Holder
Intended Audience:
Bank Customers
Required Documents:
Passbook, TDR Receipt, PAN Card, Address Proof
Purpose:
Refund of unclaimed deposits or inoperative account balances
Submission Method:
To Branch Manager
Year:
2026
Region:
West Virginia, USA
Subject:
Estates and Property, Unclaimed Property, Nursing Homes
Document type:
Legislative Bill
Legislative body:
West Virginia Legislature
Introduced by:
Senator Deeds
Committees:
Government Organization; Finance
Date introduced:
February 10, 2026
Legal references:
§16B-4-16, §36-8-1, §36-8-8, §36-8-14, §36-8-15, §42-1-3c, §36-8-34
Scope:
Personal funds management in nursing homes, unclaimed property reporting, claim procedures, executor responsibilities
Target audience:
State administrators, nursing home operators, legal professionals
Enforcement provisions:
Fines, imprisonment, reporting requirements
Year:
2020
Jurisdiction:
Australian Capital Territory, Australia
Subject:
Unclaimed trust money held in court trust banking accounts
Document type:
Notifiable instrument and public statement
Legislation:
Financial Management Act 1996 (s 53A – Unclaimed trust money)
Issuing authority:
Justice and Community Safety Directorate
Authorising officer:
Richard Glenn
Position:
Director-General, Justice and Community Safety Directorate
Date of issue:
30 January 2020
Financial institution holding funds:
Westpac
Total amount of listed unclaimed money:
$35,529.10
Account type:
Trust banking account
Content:
Schedule listing names, last-known addresses, and amounts owed to persons or entities with unclaimed trust funds
Condition defining unclaimed money:
No claim or payment request for at least six years since the money became payable
Disposition of funds:
Transfer to the Territory banking account as public money of the Territory
Claim procedure:
Eligible persons may apply to the Treasurer for payment equal to the amount to which they are entitled
Year:
2023
Region / city:
Not specified
Subject:
Cremated remains of deceased individuals
Document type:
Letter
Organization / institution:
Funeral establishment / Transfer service
Author:
Managing director
Target audience:
Consumers of funeral services
Period of validity:
Until the cremated remains are claimed
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2026
Region / City:
Salinas, California, USA
Subject:
Unclaimed funds claim
Document Type:
Legal/Administrative Form
Institution:
City of Salinas, Department of Finance
Author:
Claimant (individual or business)
Target Audience:
Residents or businesses with unclaimed monies
Legal Basis:
California Government Code Section 50052
Required Verification:
Notarization for claims over $1,000
Submission Address:
Accounts Payable, Department of Finance, City of Salinas, 200 Lincoln Avenue, Salinas, CA 93901
Year:
2026
Region / City:
United States, Canada
Topic:
Unclaimed Property
Document Type:
Press kit and organizational fact sheet
Organization / Institution:
Unclaimed Property Professionals Organization (UPPO)
Author:
UPPO staff
Target Audience:
Media, unclaimed property holders, service providers
Historical Background:
Origins of unclaimed property laws in feudal England and U.S. legislation since 1954
Membership:
Over 350 organizations and approximately 1,000 individuals
Leadership:
Dana Terry, President; Toni Nuernberg, Executive Director
Programs:
UPPO Lunch ‘n Learn, webinars, regulatory briefings
Contact Information:
Emily Lee, [email protected], P: 763-253-4345
Images Included:
Headshots, UPPO logo, Lunch ‘n Learn logo, infographics
Year:
FY23/24
Region / City:
England, Wales
Document Type:
Guidance
Author:
Not specified
Period of Action:
FY23/24
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024-25
Region / City:
Jammu & Kashmir, Ladakh
Topic:
Banking, Auditing
Document Type:
Eligibility Criteria
Organ / Institution:
J&K Bank
Author:
N/A
Target Audience:
Chartered/Cost Accountant Firms
Period of Action:
FY 2024-25
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Document type:
Form
Organization / institution:
ACRA
Target audience:
Applicant for registration as a Public Accountant
Year:
2018
Region / City:
Greater Manchester
Sector:
Finance, Infrastructure
Document Type:
Job Description
Organization:
Transport for Greater Manchester (TfGM)
Author:
Not specified
Target Audience:
Internal and external stakeholders, financial professionals
Effective Period:
Not specified
Approval Date:
08.11.2018
Amendment Date:
Not specified
Note:
Year
Note:
Year
Document Type:
Job Description
Organization / Institution:
Arrowhead Regional Development Commission
Context:
Job description for an accountant position at Arrowhead Regional Development Commission, detailing responsibilities in financial management, reporting, and grant coordination.
Year:
Not specified
Region / City:
Not specified
Theme:
Accounting, Payroll, Financial Management
Document Type:
Job Description
Organization / Institution:
Manly Warringah Football Association, Manly United Football Club, Manly Warringah District Soccer Football Club, Manly Warringah Football Club - Licensed Club
Author:
Not specified
Target Audience:
Potential applicants for the accounting/bookkeeping position
Period of Action:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
Phoenix, AZ
Theme:
Accounting, Financial Reporting
Document Type:
Job Posting
Organization / Institution:
City of Phoenix
Author:
Human Resources Department
Target Audience:
Job Seekers, Accountants
Effective Period:
Until recruitment closes on February 17, 2026
Note:
Approval Date
Salary:
$67,849.60 to $100,235.20 annually
Application Deadline:
February 17, 2026, 11:59 p.m.
Job ID:
60506
Work Schedule:
Monday to Friday, with potential for remote work or flexible hours
Job Location:
Calvin C. Goode Building, 251 West Washington Street, Phoenix, AZ 85003
Year:
[#]
Region / City:
Brisbane, QLD
Topic:
Certification of related entity directorships, non-recurring expenses, and other income
Document Type:
Certification Letter
Organization / Institution:
Macquarie Bank
Author:
[Accounting Firm/Company]
Target Audience:
Tax Agents, Planners, and Advisers
Period of Validity:
[#] Financial Years
Date of Approval:
[Date]
Date of Changes:
[Date]