№ files_lp_4_process_3_067907
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Character count: 12344
File size: 43 KB
Official government financial statement issued under the Financial Management Act 1996 listing individuals and organisations entitled to unclaimed trust money held in court trust accounts in the Australian Capital Territory as of 2020.
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
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
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
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:
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:
2024
Event date:
23 October 2024
Event type:
Judicial training event
Subject matter:
Transparency in family court proceedings
Legal framework referenced:
Administration of Justice Act 1960; Children Act 1989; Family Procedure Rules 2010
Jurisdiction:
England and Wales
Court context:
Family Court and High Court (Family Division)
Author / speaker:
His Honour Judge Talbott
Organising body:
Sussex Family Justice Board
Intended audience:
Judges, advocates, legal professionals, journalists and legal bloggers
Document type:
Training presentation and guidance notes
Related initiatives:
Family Court Transparency Pilot
Includes annex:
Template Transparency Order
Judicial guidance cited:
Practice Guidance on Publication of Judgments (19 June 2024)
Case law referenced:
Griffiths v Tickle [2021] EWCA Civ 1882; Tickle v Herefordshire CC [2022] EWHC 1017; Hannah Summers & Anor v White & Ors [2024] EWFC 182
Publication date:
September 2022
Legislation:
Police, Crime, Sentencing and Courts Act 2022
Document type:
FAQ
Issuing authority:
Ministry of Justice and Her Majesty’s Prison and Probation Service
Target audience:
Youth Offending Teams (YOTs)
Related guidance:
Youth Justice Board Case Management Guidance
Scope:
Custodial sentencing, detention orders, community sentencing, electronic monitoring, youth rehabilitation orders
Jurisdiction:
England and Wales
Year:
2022
Region / City:
England and Wales, Birmingham, Bristol, Cardiff, Leeds, Liverpool, Manchester, Newcastle
Topic:
Legal Practice Direction, Disclosure
Document Type:
Practice Direction
Authority / Institution:
Business and Property Courts
Author:
Unknown
Target Audience:
Legal professionals, Court personnel
Period of validity:
From 1 October 2022
Approval Date:
1 October 2022
Date of last modification:
Not specified
Year:
N/A
Region / City:
Singapore
Theme:
Divorce, Family Law
Document Type:
Legal Form
Agency / Organization:
Family Justice Courts of the Republic of Singapore
Author:
N/A
Target Audience:
Defendants in divorce cases
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2019
Region / City:
Ontario
Topic:
Judicial conduct
Document Type:
Legal Decision
Organization / Institution:
Ontario Judicial Council
Author:
Ontario Judicial Council
Target Audience:
Legal professionals, judicial members, and the public
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Context description:
This is a legal decision regarding the judicial conduct of Justice Donald McLeod, following a complaint to the Ontario Judicial Council concerning his involvement with the Federation of Black Canadians.
Case No:
[…]
Year:
2020
Region / City:
England and Wales
Subject:
Remote hearings in court proceedings
Document type:
Legal order
Author:
[Court]
Target audience:
Legal professionals, court participants
Period of validity:
Until further notice
Date of approval:
[date of order]
Date of amendments:
[if applicable]
Year:
2018
Region / city:
Podgorica
Theme:
Judicial Information System, Service Oriented Architecture, Business Process Integration
Document type:
Technical documentation
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Not specified
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2012
Region / City:
Queensland
Subject:
Domestic and Family Violence Protection
Document Type:
Legal Request Form
Organization:
Queensland Courts
Author:
Queensland Department of Justice and Attorney-General
Target Audience:
Authorized representatives of prescribed entities, specialist DFV service providers, and support services
Period of Effect:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2025
Region / City:
Eighth Circuit, United States
Topic:
Legal, Jury Instructions
Document Type:
Manual
Organization:
Committee on Model Jury Instructions for the District Courts of the Eighth Circuit
Author:
Not specified
Target Audience:
Legal professionals, judges, jurors in the Eighth Circuit
Effective Period:
Reflecting changes made through July 30, 2025
Approval Date:
Not specified
Date of Changes:
July 30, 2025
Year:
2025
Region / City:
Eighth Circuit
Theme:
Criminal Jury Instructions
Document Type:
Manual
Organization / Institution:
Judicial Committee on Model Jury Instructions for the Eighth Circuit
Author:
Judicial Committee on Model Jury Instructions
Target Audience:
Judges, Lawyers
Period of Validity:
2025 Edition
Approval Date:
July 30, 2025
Date of Changes:
July 30, 2025
Year:
2023
Region:
Richmond area; Hanover County, Virginia
Geographic scope:
City of Richmond and Hanover County
Subject matter:
Court administration; local court practices; professional conduct
Document type:
Committee report; interview summary
Issuing body:
Administration of Justice Committee
Related organizations:
Richmond Bar Association
Courts referenced:
U.S. Bankruptcy Court for the Eastern District of Virginia, Richmond Division; Hanover Circuit Court; Hanover General District Court; Hanover Juvenile and Domestic Relations District Court
Judges referenced:
J. Overton Harris; Hugh S. Campbell; David B. Caddell; Frank G. Uvanni
Intended audience:
Attorneys and members of the local bar
Time period covered:
Annual interviews conducted in 2023
Topics addressed:
Local rules and forms; continuances; scheduling practices; courtroom decorum; remote hearings; professional development; guardian ad litem practice