30
May 2015 to April 3, 2020 Warrant Fund Amount Payee 00407881 72151 215.90 1 WORLD TRADE CENTER ** 00220352 72142 135.99 1061 SUMMIT LLC ** 00226521 72151 409.86 22-10 SUNLIT LANE LLC ** 00418642 72152 46.97 9655 LOMPICO RD LLC 00255146 76550 39.13 A L LEASE CO INC 00402913 72151 2,384.88 AADIJ INVESTMENT INC 00259088 72152 47.00 ABED SAMI W U/M ** 00475324 76550 432.32 ACE HARDWARE 00259089 72151 654.50 ACOSTA ARACELI MEDINA S/W 00400304 72151 96.79 ACQUESTA MARIO R ETAL 00400304 72151 89.72 ACQUESTA MARIO R ETAL 00116689 10110 511.04 ADLER, K S 00400756 10110 250.00 AGUILAR, CANDY ** 00206923 73245 19.50 AGUIRRE, VINCENT 00405060 10110 1,076.00 ALAMEDA COUNTY SHERIFFS OFFICE 00405060 10110 1,076.00 ALAMEDA COUNTY SHERIFFS OFFICE ** 00425642 72162 72.24 ALAN NOURISHAD 00247279 72152 43.45 ALANIS NOE & LUCIO ** 00489597 72152 23.39 ALANIS NOE & LUCIO 00285231 72151 1,779.28 ALBANESE MARY SUE 00208690 72151 25.84 ALCORN SIANA ** 00483446 72480 200.00 ALDRETE, ROGER ** 00464405 72152 106.26 ALERS GLEN 00224371 72152 10.00 ALIREZA PANAHI 00212837 10110 800.00 ALLENSER, KATHERINE C 00262298 10300 97.21 ALLEN-YOUNG, BARBARA ** 00422319 72238 51.23 ALLIANCEONE INC ** 00449471 72238 772.00 ALLIANCEONE INC 00211590 72800 230.48 ALLISON, PAUL ** 00200975 72151 67.36 ALLY BANK - CMG ** 00473813 10110 220.00 ALMAND, LANI ** 00482811 10110 22.00 ALMAND, LANI ** 00488949 10110 91.00 ALMAND, LANI 00216353 73245 20.40 ALVARADO, LISELA CUEVAS 00407284 72162 24.30 ALWES, VICTOR 00281540 10110 85.00 AMADOR, ALENA 00256074 72480 200.00 ANACLETO, JOSH STALEDATED CHECKS - COUNTY ACCOUNTS PAYABLE CHECKS COUNTY OF SANTA CRUZ, CALIFORNIA The following list of disbursements are unclaimed by the listed payees and held by the County of Santa Cruz. If you have a claim against these funds, please check the County of Santa Cruz website at www.co.santa-cruz.ca.us for instructions and claim forms. If you need additional assistance please call (831) 454-2500. Proper proof of claim and current identification must be provided before funds will be released. ** currently subject to escheatment Page 1 of 30 4/9/2020 12:03 PM

Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

May 2015 to April 3, 2020

Warrant Fund Amount Payee

00407881 72151 215.90 1 WORLD TRADE CENTER

** 00220352 72142 135.99 1061 SUMMIT LLC

** 00226521 72151 409.86 22-10 SUNLIT LANE LLC

** 00418642 72152 46.97 9655 LOMPICO RD LLC

00255146 76550 39.13 A L LEASE CO INC

00402913 72151 2,384.88 AADIJ INVESTMENT INC

00259088 72152 47.00 ABED SAMI W U/M

** 00475324 76550 432.32 ACE HARDWARE

00259089 72151 654.50 ACOSTA ARACELI MEDINA S/W

00400304 72151 96.79 ACQUESTA MARIO R ETAL

00400304 72151 89.72 ACQUESTA MARIO R ETAL

00116689 10110 511.04 ADLER, K S

00400756 10110 250.00 AGUILAR, CANDY

** 00206923 73245 19.50 AGUIRRE, VINCENT

00405060 10110 1,076.00 ALAMEDA COUNTY SHERIFFS OFFICE

00405060 10110 1,076.00 ALAMEDA COUNTY SHERIFFS OFFICE

** 00425642 72162 72.24 ALAN NOURISHAD

00247279 72152 43.45 ALANIS NOE & LUCIO

** 00489597 72152 23.39 ALANIS NOE & LUCIO

00285231 72151 1,779.28 ALBANESE MARY SUE

00208690 72151 25.84 ALCORN SIANA

** 00483446 72480 200.00 ALDRETE, ROGER

** 00464405 72152 106.26 ALERS GLEN

00224371 72152 10.00 ALIREZA PANAHI

00212837 10110 800.00 ALLENSER, KATHERINE C

00262298 10300 97.21 ALLEN-YOUNG, BARBARA

** 00422319 72238 51.23 ALLIANCEONE INC

** 00449471 72238 772.00 ALLIANCEONE INC

00211590 72800 230.48 ALLISON, PAUL

** 00200975 72151 67.36 ALLY BANK - CMG

** 00473813 10110 220.00 ALMAND, LANI

** 00482811 10110 22.00 ALMAND, LANI

** 00488949 10110 91.00 ALMAND, LANI

00216353 73245 20.40 ALVARADO, LISELA CUEVAS

00407284 72162 24.30 ALWES, VICTOR

00281540 10110 85.00 AMADOR, ALENA

00256074 72480 200.00 ANACLETO, JOSH

STALEDATED CHECKS - COUNTY ACCOUNTS PAYABLE CHECKS

COUNTY OF SANTA CRUZ, CALIFORNIAThe following list of disbursements are unclaimed by the listed payees and held by the County of Santa Cruz. If you have aclaim against these funds, please check the County of Santa Cruz website at www.co.santa-cruz.ca.us for instructions andclaim forms. If you need additional assistance please call (831) 454-2500. Proper proof of claim and current identificationmust be provided before funds will be released.

** currently subject to escheatmentPage 1 of 30 4/9/2020 12:03 PM

Page 2: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00423160 76495 262.25 ANALGESIC SERVICES INC

** 00238502 10110 30.00 ANDERSEN, FOSTER

** 00439984 72505 210.46 ANTHONY EREDIA

00112335 10110 38.57 ANZALONE, M D

** 00211600 72152 33.52 APOLLO DRAIN ROOTER SERVICE

00262191 72152 75.64 APOLLO DRAIN ROOTER SERVICE

00285513 10110 200.00 APTOS CHAMBER OF COMMERCE

** 00461046 21310 1,960.00 ARCHAEOLOGICAL RES. MNGT.

** 00245450 72152 42.00 ARKO CARL TRUSTEE

** 00494084 74100 24.50 ARREDONDO, KRISTOPHER

** 00171994 10110 141.53 ARRETZ A

** 00183990 74150 244.00 ARROYO, SYLVIA

** 00184097 74150 244.00 ARROYO, SYLVIA

** 00184190 74150 244.00 ARROYO, SYLVIA

** 00184277 74150 244.00 ARROYO, SYLVIA

** 00184440 74150 244.00 ARROYO, SYLVIA

** 00185332 74150 250.00 ARROYO, SYLVIA

00187233 74150 272.00 ARROYO, SYLVIA

00408250 10110 1,500.00 ASSOCIATION OF WATSONVILLE AREA SENIORS INC

** 00216293 76625 24.78 AT&T

** 00476602 10110 181.78 AT&T

** 00219143 72152 35.88 Aurora Loan Services #00213313

00249717 72151 29.56 AVALOS, YAMILET

00246466 10300 9.33 AVILA, SARA

00246466 10300 9.24 AVILA, SARA

00280024 72162 34.15 AYALA, GILBERT

00281224 72162 17.47 AYALA, GILBERT

00259191 10300 43.01 BACOS, DIMITRI

00284853 72162 72.00 BALCUNAS, ALAN

00406250 72151 344.16 BALES AMY

00250703 72151 15.22 BALLESTEROS LEONOR

** 00203890 72152 675.34 BANERJEE PRADEEP K

** 00477572 72151 1,243.88 BANK OF NEW YORK MELLON

** 00480136 72151 215.80 BANSHEE VENTURES LLC

** 00484836 10110 18.00 BANUELOS, NICOLE MARISA

00259843 72151 378.62 BARBARA RUTH WILSON

00259843 72151 124.02 BARBARA RUTH WILSON

00299100 72501 30.00 BARKELEW ARCHITECTURE

00406251 72151 391.88 BARKER JOHN M III & KATHLEEN

00406251 72151 147.27 BARKER JOHN M III & KATHLEEN

00222383 73245 72.00 BARNETT, CHRISTOPHER

00294584 72151 72.00 BARR CONNIE

** 00493099 10110 430.00 BARRON, ARTURO

00406252 72151 1,718.00 BARTLETT MARC & BRITTANY

00406252 72151 645.69 BARTLETT MARC & BRITTANY

00299368 72151 76.60 BATTLES JASON

** currently subject to escheatmentPage 2 of 30 4/9/2020 12:03 PM

Page 3: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00200257 76495 52.35 BAUEN, ERNST

** 00475137 10110 38.21 BAY PLUMBING SUPPLY INC

** 00475483 10110 109.82 BAY PLUMBING SUPPLY INC

** 00499774 72151 24.34 BEAHM BRIAN P & ANITA K

** 00234866 72501 56.29 BEARD, ROBERT

00260692 72152 22.77 BEARDSLEY WILLIAM & WALES CLAR

00278668 72151 165.66 BECK JEREMY B

00278668 72151 162.18 BECK JEREMY B

00284854 72162 72.00 BECKNER, NATHAN

** 00449208 72152 60.00 BEERMAN DANIEL

** 00489600 72152 38.43 BEESON DONALD T & EVELYN

00212579 72151 10.94 BEESON ERIK A & COLLEEN C

00187025 74150 134.00 BELIA LINT SURVIVOR

00187260 74150 134.00 BELIA LINT SURVIVOR

00204834 72151 391.88 BELL THOMAS HENERY AND BELL MA

00204834 72151 147.27 BELL THOMAS HENERY AND BELL MA

00200758 10110 50.00 BELLI, KRISTIN

** 00472144 72151 3,259.98 BELLO MONTE INC

** 00479981 10110 150.00 BEN LOMOND BUSINESS ASSOCIATION

** 00453092 10110 15.50 BEN WARREN

00225083 10110 20.00 BENAVIDEZ, BARBARA

00122473 76114 528.76 BERTOZZI-HEBB, A L

** 00486421 74100 32.25 BERTUCCELLI, ROBERT

00203713 72162 60.77 BERUBE, MARK FLORES

** 00184682 74150 158.51 BETTINGER, BLANCHE

** 00223811 72151 152.60 BILISKE DUSTIN P ETAL

** 00208418 10110 43.53 BISBY, LISA

** 00208420 10110 26.39 BISBY, LISA

** 00208421 10110 59.51 BISBY, LISA

** 00208423 10110 20.82 BISBY, LISA

** 00208424 10110 69.06 BISBY, LISA

00272939 72152 20.53 BISHOP KATHY

** 00442570 72505 357.63 BK PROPERTIES

** 00183993 74150 145.41 BLAIR, RICHARD

** 00184446 74150 145.41 BLAIR, RICHARD

00294589 72151 62.84 BOIKO VIATCHESLAV

** 00471486 76101 34.21 BOLES, JODI

** 00214942 72151 343.48 BONNY DOON AIRPORT LLC

00272144 72152 26.06 BOURNE MARY LOUISE REVOCABLE T

00210041 72152 100.00 BOWLS BY CAFE BRAZIL LLC

00210041 72152 100.00 BOWLS BY CAFE BRAZIL LLC

00262197 72152 19.46 BOYD MARK JAMES

** 00457155 72152 62.24 BOYER BRADLEY & LISA C CO-TRUS

** 00236970 10110 100.00 BRACAMONTE, ROCKY

00289775 10110 65.00 BRANDT, RANDALL

00207261 10110 150.00 BRAY, ROXANE

** currently subject to escheatmentPage 3 of 30 4/9/2020 12:03 PM

Page 4: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00293358 10110 130.00 BRENNAN ROBINS

00265004 10110 95.00 BRIA STEINBRUNER

00293361 10110 150.00 BRIAN SCHWARZMANN

** 00483906 72152 285.84 BRIDGES LINCOLN R

00257017 72151 277.16 BRIDGESTONE RETAIL OPERATIONS

** 00498535 10110 75.00 BRINKMAN, FAITH

** 00462130 72152 480.46 BRIONES MARIA AREIL

00207599 72151 34.76 BROCKMEIER DOUGLAS JAMES

00294592 72151 39.32 BRODEHL ARLO HAROLD

** 00228535 10110 50.00 BROOKDALE SCOTTS VAL

00293364 10110 50.00 BROOKDALE SCOTTS VAL

00409392 10110 50.00 BROOKDALE SCOTTS VAL

00402555 74100 44.55 BROOKE KEITH

00277996 72152 365.60 BROOKS THOMAS

00280147 72152 51.10 BROWN ROBERT B

00280147 72152 10.26 BROWN ROBERT B

** 00104419 10110 200.00 BROWN, A.B.

00117467 10300 944.85 BROWN, C L

00117662 10300 1,422.74 BROWN, C L

00294332 72162 69.44 BROWN, MICHAEL

00266367 10110 80.00 BROWN, NICHOLAS

** 00182204 74150 19.33 BRUNINGS FRANK

** 00182269 74150 19.33 BRUNINGS FRANK

** 00182337 74150 19.33 BRUNINGS FRANK

** 00183737 74150 16.33 BRUNINGS FRANK

** 00183863 74150 16.33 BRUNINGS FRANK

** 00183545 74150 16.33 BRUNINGS, FRANK

** 00183995 74150 16.33 BRUNINGS, FRANK

** 00184106 74150 16.33 BRUNINGS, FRANK

** 00184199 74150 16.33 BRUNINGS, FRANK

** 00184282 74150 16.33 BRUNINGS, FRANK

** 00184370 74150 16.33 BRUNINGS, FRANK

** 00184447 74150 16.33 BRUNINGS, FRANK

** 00184523 74150 16.33 BRUNINGS, FRANK

** 00182411 74150 19.33 BRUNNINGS FRANK

** 00182494 74150 19.33 BRUNNINGS FRANK

** 00183246 74150 19.33 BRUNNINGS FRANK

** 00183375 74150 19.33 BRUNNINGS FRANK

** 00488683 72142 15.30 BULLARD CONSTRUCTION

** 00499778 72151 1,295.62 BURTON ADAM NEWMAN

** 00465890 10110 50.00 BUSTICHI, RICHARD

** 00478411 10110 50.00 BUSTICHI, RICHARD

** 00463382 72152 39.85 BUTTS TRACY

00294594 72151 17.50 C/O JOHNSON & JAMES LLP

** 00488803 72152 89.80 C0URAND ROBERT

** 00447318 10110 50.00 CA ASSESSORS ASSN

** currently subject to escheatmentPage 4 of 30 4/9/2020 12:03 PM

Page 5: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00298515 10300 60.00 CA PA PG PC ASSN

** 00223020 72480 50.00 CA PROFESSIONAL FIREFIGHTERS SUMMER OLYMPICS

** 00468239 10110 300.00 CA STATE SHERIFFS ASSN

** 00472415 10110 50.00 CAASA

** 00239903 10110 75.00 CABRILLO COMMUNITY COLLEGE DISTRICT

** 00461204 72152 39.28 CADEAUX BEATRICE L

00113402 76615 359.46 CALDERON, F R

00216861 72162 50.00 CALHOUN, NICHOLAS

00291407 76522 238.00 CALIF PLANNING & DEVELOPMENT REPORT

00273110 10110 90.00 CALIFORNIA PEACE OFFICERS ASSN

00228160 10110 397.06 CALIFORNIA STATE UNIVERSITY MONTEREY BAY

00216210 10110 160.00 CALVARIO, MINERVA

00216210 10110 160.00 CALVARIO, MINERVA

00122058 10300 100.00 CAMPBELL, B D

00296839 72151 92.33 CAMPECO LLC

00296839 72151 59.74 CAMPECO LLC

00296839 72151 28.97 CAMPECO LLC

00204839 72151 2,825.26 CAMPTON KALA

00204839 72151 2,790.40 CAMPTON KALA

00204839 72151 100.11 CAMPTON KALA

00208696 72151 3,511.42 CAMPTON KALA

00208696 72151 341.90 CAMPTON KALA

00404868 10110 23.42 CAPITOL ENQUIRY INC

** 00214952 72151 8,890.44 CAPITOLA MALL LLC

00113522 10110 34.44 CAREY-STRONCK, S

00294912 10110 92.00 CARLONS FIRE EXTINGUISHERS SALES & SERVICE INC

00225575 26105 257.34 CARLONS FIRE EXTINGUISHERS SALES & SERVICE INC

00225575 26105 176.23 CARLONS FIRE EXTINGUISHERS SALES & SERVICE INC

** 00235322 72152 361.99 CARNEY RUTH L

** 00437267 72480 200.00 CAROL RODRIGUEZ

00249729 72151 22.98 CARRILLO ANITA JULIANNE

00201779 10110 317.00 CARROLL, MEGHAN

00201780 10110 100.00 CARROLL, MEGHAN

** 00461206 72151 205.82 CARSON ANDREW JOHN

00224379 72152 22.16 CARSON CHRISTY

** 00430895 72152 224.05 CARY WEIGLE

00400314 72152 7,865.00 CARYN ALLEN

** 00435463 10110 92.43 CASSANDRA RIOS-RIVAS

** 00473615 76114 55.00 CASTILLO, BRIAN

** 00483381 73245 22.06 CATTERTON, ROBERT

** 00230184 60100 1,099.00 CCISDA

00212073 72580 44.00 CENLAR FSB

00212073 72580 69.00 CENLAR FSB

00278153 10110 1,625.00 CENTER FOR AGING AND DISABILITY EDUCATIO

00286140 76495 125.00 CENTRAL COAST CRITICAL INCIDENT TEAM

00286140 76495 125.00 CENTRAL COAST CRITICAL INCIDENT TEAM

** currently subject to escheatmentPage 5 of 30 4/9/2020 12:03 PM

Page 6: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00286140 76495 125.00 CENTRAL COAST CRITICAL INCIDENT TEAM

00286140 76495 125.00 CENTRAL COAST CRITICAL INCIDENT TEAM

00286163 72152 222.10 CHAMPERY REAL ESTATE 2015, LLC

** 00419167 10300 95.00 CHANCE, ELI

00213244 72151 12.04 CHANDLER DAVID

00213244 72151 152.66 CHANDLER DAVID

** 00111600 60100 25.00 CHANG, W C

00294596 72151 48.28 CHAPMAN III ROBERT RANDOLPH

00294596 72151 24.24 CHAPMAN III ROBERT RANDOLPH

00294596 72151 13.60 CHAPMAN III ROBERT RANDOLPH

00294596 72151 5.28 CHAPMAN III ROBERT RANDOLPH

00294597 72151 71.91 CHAPMAN WILLIAM HENLEY

00407016 72151 391.88 CHAVEZ ROBERT G

00407016 72151 147.27 CHAVEZ ROBERT G

00100120 76465 160.00 CHAVEZ, X J

** 00212376 72152 20.00 CHICAGO TITLE CO

** 00430897 72152 72.64 CHOY PANG K

** 00422826 72501 952.00 CHRIS MONET

** 00228588 10110 30.00 CHRISTIE RENTERIA

00229812 50215 27.60 CHRISTOPHER DAVID KONOPA

00229812 50225 74.16 CHRISTOPHER DAVID KONOPA

00409449 10110 50.00 CHURCH OF THE NAZARE

00202852 10110 425.00 CIARAMELLO, LORI

** 00470356 10110 300.00 CIARAMELLO, LORI

00208000 76550 545.25 CINTAS CORPORATION

00226414 72142 25.28 CISCO'S HOME RESTORATION

00226414 72142 123.17 CISCO'S HOME RESTORATION

** 00455592 72152 780.59 CITIFINANCIAL

00271159 10110 219.50 CITY OF WATSONVILLE

** 00467076 10110 31.00 CITY OF WATSONVILLE

** 00424468 10110 95.00 CLAIRE E BARNES

00276293 72151 34.08 CLARITY RECOVERY PARTNERS INC

00297601 72151 642.80 CLARK CLARENCE U/M TC ETAL

** 00490987 76101 375.00 CLARK, KAREN

** 00483382 73245 22.85 CLARK, RICHARD

00280409 72162 39.85 CLARK, THOMASINA

00259859 72152 19.72 CLEARY BRIAN & MARSHA

00253950 72151 372.73 CLIVE & JANE ELLIS

00113014 10110 342.03 COBBS, B L

00402160 72151 81.54 COFFEY EDWARD ETAL

00402160 72151 24.66 COFFEY EDWARD ETAL

00284862 72162 144.00 COLLINS, JENNIFER

00225236 72580 14.00 COMERICA BANK

00287819 76639 45.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

00287819 76639 35.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

00287819 76639 15.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

** currently subject to escheatmentPage 6 of 30 4/9/2020 12:03 PM

Page 7: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00287820 76639 45.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

00287820 76639 45.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

00287820 76639 45.00 COMMUNITY HEALTH CHARITIES OF CALIFORNIA

00298834 72151 78.28 CONCEPCION NANCY A TRUSTEE

00265672 10110 4,339.78 CONCEPT DEVELOPMENT CORPORATION

** 00184668 74150 306.50 CONLEY, KATHRYN

** 00185161 74150 150.25 CONLEY, KATHRYN

** 00185185 74150 150.25 CONLEY, KATHRYN

00119061 76495 67.49 CONROY, T J

00119386 76495 22.50 CONROY, T J

** 00185030 74150 255.25 CONSTANTINI, CHARLOTTE

** 00438510 10110 682.00 COOPERATIVE PERSONNEL SVCS

** 00184689 74150 432.00 CORDOVA-CAMACHO, R

00224862 72162 13.93 CORTES, RAFAEL

00283000 72162 15.53 CORTEZ, ABEL

** 00223571 10300 125.00 COUNTY BEHAVIORIAL HEALTH DIRECTORS ASSN OF CA

00400969 10110 15.00 COUNTY OF CALAVERAS

00408243 76480 36.50 COUNTY OF SANTA CRUZ TREASURER-TAX COLLECTOR

00408244 76480 77.70 COUNTY OF SANTA CRUZ TREASURER-TAX COLLECTOR

00210846 10110 337.50 COURTNEY, DEREK R

00200163 72151 226.18 COX CLINT & SHELBY ETAL

** 00233739 72152 431.92 COX RANDALL 199PARADISE PARK M

00254703 74100 41.00 CPPCA

** 00228176 10110 64.00 CRAWFORD, KARYN

** 00244041 72501 262.55 CROWN CASTLE

** 00448547 72142 58.54 CROWN CASTLE WTA PROPERTY

** 00221978 72380 45.45 CRUIT-KITTS, SUSAN GRACE

00404873 60120 1,625.11 CSAA INSURANCE EXCHANGE

** 00445363 10110 45.00 CSDIAI

** 00437697 10110 88.00 CULLIGAN WATER CONDITIONING

** 00228071 72152 1,072.25 CUMMING TOM

00120885 76495 101.81 CUPPLES, J E

00398948 10300 0.51 CYTRON, KATHY

** 00475625 50110 151.55 D&G SANITATION LLC

00114962 10110 129.25 DABKOWSKI, S E

** 00242915 72152 99.94 DADDARIO STEPHEN

00289099 72152 155.81 DALY CHRISTOPHER

** 00438371 76530 100.00 DANIEL O'DELL YORKE

00187281 74150 371.00 DARNLEY, LORI

** 00441641 10110 57.50 DARRELL YEANEY

00280859 76511 209.07 DASSELS PETROLEUM INC

00291211 72151 3,367.14 DASSEL'S PETROLEUM INC

00210049 72152 64.38 DAVID G. COOPER & KATHLEEN R.

** 00420164 72501 36.80 DAVID OESTERREICH

** 00449212 72152 250.20 DAVIDSON DEBRA

00294602 72151 2,438.78 DAVIS CRAIG R ESTATE OF

** currently subject to escheatmentPage 7 of 30 4/9/2020 12:03 PM

Page 8: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00294602 72151 74.86 DAVIS CRAIG R ESTATE OF

00278006 72151 1,617.06 DAVIS CRAIG R ESTATE OF

** 00457983 72152 34.66 DAVIS ROBERT R

** 00185415 74150 382.00 DAVIS, DEANN

00187009 74150 224.41 DAVIS, DEANNA

00187067 74150 224.41 DAVIS, DEANNA

** 00185577 74150 379.00 DAVIS, DEANNA

** 00185644 74150 379.00 DAVIS, DEANNA

00185986 74150 379.00 DAVIS, DEANNA

00186043 74150 379.00 DAVIS, DEANNA

00186212 74150 379.00 DAVIS, DEANNA

00186358 74150 59.60 DAVIS, DEANNA

00186376 74150 212.97 DAVIS, DEANNA

00186445 74150 212.97 DAVIS, DEANNA

00186501 74150 212.97 DAVIS, DEANNA

00186551 74150 212.97 DAVIS, DEANNA

00186720 74150 212.97 DAVIS, DEANNA

00186776 74150 212.97 DAVIS, DEANNA

00186963 74150 212.97 DAVIS, DEANNA

00275788 10300 25.00 DAVIS, DEANNA

00187158 74150 224.41 DAVIS, DEANNA

00187243 74150 224.41 DAVIS, DEANNA

00187293 74150 224.41 DAVIS, DEANNA

00188113 74150 224.41 DAVIS, DEANNA

00188166 74150 224.41 DAVIS, DEANNA

00188217 74150 224.41 DAVIS, DEANNA

00295227 73245 24.00 DE JESUS PADILLA, MARIA

00227847 10300 139.20 DE LA CRUZ, PAULA VANESSA

00227847 10300 16.00 DE LA CRUZ, PAULA VANESSA

00227847 10300 6.00 DE LA CRUZ, PAULA VANESSA

** 00468735 10110 50.00 DE LA PAZ, ALMA DELFINA

** 00439982 72505 77.93 DEAN KINGSTON

00212126 10110 252.00 DEAN, TAICHI

00212126 10110 209.00 DEAN, TAICHI

** 00424509 10110 75.00 DEANNA DAVIDSON

** 00457930 72151 40.06 DEBUS DAVID T & JOAN

00251494 72480 50.00 DELGADILLO, CLARIZA

00298210 72151 553.40 DELGADO MARK ANTHONY U/M AS TC

00298210 72151 503.02 DELGADO MARK ANTHONY U/M AS TC

00298210 72151 239.04 DELGADO MARK ANTHONY U/M AS TC

00298210 72151 234.10 DELGADO MARK ANTHONY U/M AS TC

00298210 72151 2.16 DELGADO MARK ANTHONY U/M AS TC

** 00445583 73245 61.00 DELIA MENDOZA

00202277 10110 30.00 DELL-SONES, LOIS ELAINE

00227967 10110 30.00 DELL-SONES, LOIS ELAINE

00225131 76455 250.00 DENNEY, ASHLEY

** currently subject to escheatmentPage 8 of 30 4/9/2020 12:03 PM

Page 9: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00261487 72152 60.16 DEPPE MARK

00264668 10110 257.00 DEPT OF MOTOR VEHICLES

** 00238797 72151 17.69 DEWEY JOHN W TRUSTEE

00281667 72151 81.64 DIAS DAVID SUCCESSOR TRUSTEE E

00281667 72151 66.22 DIAS DAVID SUCCESSOR TRUSTEE E

00281667 72151 65.52 DIAS DAVID SUCCESSOR TRUSTEE E

00281667 72151 40.44 DIAS DAVID SUCCESSOR TRUSTEE E

00282415 72151 130.16 DIAS DAVID SUCCESSOR TRUSTEE E

00282415 72151 128.82 DIAS DAVID SUCCESSOR TRUSTEE E

00215800 72152 54.45 DIAZ JUAN CARLOS JT ETAL

00400895 72151 503.42 DIBELLA FRANK & DORRIS H/W JT

00208699 72151 66.17 DILLON LISA WILLIAM

00212913 72576 95.00 DISCOVER FULFILLMENT CENTER

** 00235332 72152 164.77 DI-TULLIO RALPH W II & ELIZABE

00296847 72151 68.89 DODD KALEN WILLIAM & LAURA

00296847 72151 5.44 DODD KALEN WILLIAM & LAURA

00402918 72151 126.18 DODGE MARCEL T & SARAH M

00246231 72480 50.00 DOMINGUEZ, GABRIELA

00228378 72162 71.25 DOMINQUEZ, OSCAR

00214593 72152 647.37 DONALD ZUCKER

** 00491197 72151 117.54 DONG SHAWFENG

00285245 72151 1,157.56 DOORE & DUGGAN LLC

00285245 72151 305.26 DOORE & DUGGAN LLC

00229826 50215 20.70 DOUGLAS & CLAUDIA BENDER TRUST

00229826 50225 55.62 DOUGLAS & CLAUDIA BENDER TRUST

00266507 76101 225.63 DRISCOLL, SHARI

00214653 72580 24.00 DUFFIELD ADAMSON & HELENBOLT PC

** 00463386 72152 446.86 DUFFY NATALIE

** 00488156 72152 285.56 DUFFY NATALIE KATHERINE TRUSTE

** 00492769 72152 185.56 DUFFY NATALIE KATHERINE TRUSTE

00278688 72151 136.14 DUNFIELD ROGER K & YVONNE L H/

00287028 72151 293.62 DUPONT LISA

** 00200996 72151 21.82 DUPPSTADT CHRISTOPHER ALLEN

** 00208312 72151 22.30 DUPPSTADT CHRISTOPHER ALLEN

00252949 72152 18.00 DUQUE CARLOS

** 00219150 72152 693.49 DUTRA FARMS

00258676 72152 7,120.97 EAGLE TECH MANUFATURING IN

00258677 72152 1,507.39 EAGLE TECH MANUFACTURING INC

00258677 72152 1,223.32 EAGLE TECH MANUFACTURING INC

00258678 72152 716.21 EAGLE TECH MANUFACTURING INC

** 00462564 76639 24.00 EARTHSHARE CALIFORNIA

** 00484528 76639 24.00 EARTHSHARE CALIFORNIA

** 00200246 72152 20.00 EBERT NORMALEE & TAYLOR THOMAS

** 00483388 73245 17.33 EDSON, SUSAN

** 00448216 73245 83.38 EDUARDO SERRATO MARES

00229828 50215 20.70 EDWARD T KIRKPATRICK

** currently subject to escheatmentPage 9 of 30 4/9/2020 12:03 PM

Page 10: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00229828 50225 55.62 EDWARD T KIRKPATRICK

** 00488808 72152 18.00 EDWARDS TODD A

** 00455490 73245 36.00 EFIGENIA SOLIS

00404966 76535 384.00 EISEMAN, JULIA

00284867 72162 72.00 ELABORATE PLAN INC

00409564 10110 20.00 ELIN SCHROEDER-GOERING

00229831 50215 20.70 ELIZABETH CELESTE

00229831 50225 55.62 ELIZABETH CELESTE

00229833 50215 20.70 ELIZABETH L CARR TRUSTEE

00229833 50225 55.62 ELIZABETH L CARR TRUSTEE

00279271 73245 70.00 ELLIS, CASEY

** 00209909 10110 150.00 EMERALD SMITH

** 00223116 72152 62.06 EMMONS DAVID & STEPHAN KAITE

00222389 73245 12.00 ENCIZO, ARIANE

00276304 72151 386.04 ENGEL MARK & DEBORAH

00200017 10110 346.05 ENRICO, SCOTT

00200017 10110 271.96 ENRICO, SCOTT

00200017 10110 198.00 ENRICO, SCOTT

00293532 10110 50.00 ENTERPRISE TECHNOLOG

00266260 72152 104.20 ENTITLE INSURANCE COMPANY

** 00459157 73245 20.00 ERIC GEERING

** 00459159 73245 61.00 ERIC HESSE

** 00210695 72151 343.40 ERICKSON THOMAS

** 00423357 72501 384.32 ERICSSON

00292128 72501 1,128.22 ERICSSON INC

00292128 72501 758.00 ERICSSON INC

00293541 10110 75.00 ESMERALDA SANCHEZ

00249742 72151 107.48 ESPARZA ARMANDO & ROSARIO

** 00497790 72151 1,194.20 ESPINO JUAN MANUEL LOPEZ & KAI

00300530 10110 0.11 ESPINOZA, JESSICA

00276305 72151 58.98 ESTRADA MARCOS JESUS

00212588 72152 127.69 EULA B. GIBBONS

00402641 10110 89.00 EVANGELINA VASQUEZ

00404793 72151 17.46 EVANS GRAHAM

00100123 76470 302.83 EVERLY, K W

** 00437637 73245 50.00 EZEQUIEL ROSALES GARCIA

** 00183627 74150 16.33 F. BRUNINGS

00258113 10110 17.00 FALCON, ANNETTE MARIE

00284868 72162 72.00 FANELLI, STEPHEN

00116024 76485 118.43 FARR, K L

00276309 72151 47.10 FENNESSY RONA

00284741 50175 159.44 FERGUSON ENTERPRISES INC

00294537 10110 158.40 FERGUSON, MARY K

00287720 72151 90.84 FERN GULLY ESTATES LLC

00287720 72151 12.92 FERN GULLY ESTATES LLC

00212693 10110 17.86 FERNANDEZ, SILVIA

** currently subject to escheatmentPage 10 of 30 4/9/2020 12:03 PM

Page 11: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00210698 72151 51.08 FIDELITY NATIONAL TITLE

00269467 72152 118.62 FIDELITY NATIONAL TITLE

** 00451816 72152 62.76 FIDELITY NATIONAL TITLE

** 00457160 72152 1,653.34 FIDELITY NATIONAL TITLE

** 00485077 72152 179.68 FIDELITY NATIONAL TITLE

00402165 72151 21.96 FIGUEROA MIGUEL ETAL

** 00185649 74150 154.83 FILLMORE, TIM

** 00185731 74150 154.83 FILLMORE, TIM

** 00479170 72580 19.00 FIRST AMERICAN DATE TREE

** 00485078 72152 32.81 FIRST AMERICAN TITLE

00215153 72152 312.00 FIRST AMERICAN TITLE COMPANY

** 00203944 72151 35.18 FISH MICHAEL LEO & DESIREA DAW

** 00185860 74150 125.50 FITZGERALD, STEPHEN

00258679 72152 18.44 FLEMING CLINTON

00259091 72152 18.44 FLEMING CLINTON

** 00481059 72151 61.72 FLORES GLORIA U/W

00278582 72162 81.83 FOGG, JEFFREY

00284932 72162 154.95 FOGG, JEFFREY

** 00480145 72151 76.90 FOOS LAUREN & KELLY

** 00483318 72505 322.36 FOWLER, ANNE

** 00469419 72152 612.12 FOX HERMINE B TRUSTEE

00272993 72270 460.41 FRANCHISE TAX BOARD

** 00183481 74150 16.33 FRANK BRUNINGS

00117330 76470 136.00 FRASER, C A

00100540 76470 464.60 FRASER, C A

00402642 72162 129.69 FREDERICK, GABRIEL

** 00476242 76511 100.00 FREEDOM ROADS

00254682 72152 591.92 FREESH ELISE

00400327 72152 591.92 FREESH ELISE

00270377 10110 75.00 FREITAS, MELANIE SHAFFER

** 00423285 74100 56.50 FRIAS, MICHELLE

** 00488811 72152 110.25 FUJI ERIC H

** 00241195 72152 179.00 GAJENDRAN INDRAJIT RAJEEV

00290344 72480 200.00 GAMMA PHI BETA

** 00425248 72152 140.08 GARCIA ANDREA

** 00445716 72152 36.56 GARCIA GERMAN JT ETAL

** 00483390 73245 21.00 GARCIA, ANDREA

00295234 73245 70.00 GARCIA, INEZ

00200439 76480 293.42 GARFINKLE, AARON

** 00421122 72152 19.43 GARZA ISABEL & MARY

00121048 26105 30.00 GASH, D J

00297610 72151 84.70 GAVRIC IGOR

00409621 10110 80.00 GEORGIA KENT

** 00234135 73245 45.75 GERMANO, JASON

00261498 72152 88.00 GERO CHERYL A & MICHAEL R

** 00463149 10110 91.32 GETZSCHMANN, JOHN

** currently subject to escheatmentPage 11 of 30 4/9/2020 12:03 PM

Page 12: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00287723 72152 1,071.00 GHIOTTI ZENIA MAE F

** 00434633 10110 181.44 GIANNI MERLO

00300521 10110 0.27 GIDDING, ROBERT

00406268 72151 469.10 GILL HARPAL S & PARAMJIT K

00406268 72151 176.31 GILL HARPAL S & PARAMJIT K

00120955 10110 29.03 GILLIAM, J T

** 00441762 10110 95.00 GILLIAN WEATHERFORD

** 00460733 72152 69.08 GILLUM KYLIE R

00281641 76550 150.00 GINO RINALDI INC

00207043 10110 698.00 GOLDEN WEST COLLEGE

00276316 72151 38.34 GOLDMAN JERROLD & JOAN E BERNS

** 00218197 72152 182.31 GOMEZ MARIA JOSEPHINA

00224478 74100 34.00 GOMEZ, DIANA

** 00472551 72152 21.75 GOMEZ-RIVAS JUAN CAMILO

** 00233760 72151 32.98 GONZALES ELISA G

00294609 72151 484.30 GONZALEZ ABEL & JUANA

00121251 10110 564.82 GONZALEZ-AGUILAR, L

00119979 10110 387.59 GONZALEZ-AGUILAR, L

00100449 10110 564.82 GONZALEZ-AGUILAR, L

00118447 76485 46.17 GOODMAN, R L

00205763 60105 42.63 GOULETT, MARISOL

00294610 72151 67.83 GRACE GWENDOLYN

00259888 72151 36.44 GRACE GWENDOLYN U/W

00298742 74100 34.00 GRAY PEOPLES, TALLEN

00119797 10110 52.58 GRAY-PEOPLES, T

00250723 72152 3,958.38 GREEN VALLEY CORP

** 00428788 72152 71.79 GREENWELL JOSHUA

00265562 72162 108.11 GRIFFITH III, JOHN

00291212 72152 41.89 GROGAN KATHY & GARY CRAIG R

00206073 72162 65.82 GUERRERO, JOEL

** 00185703 74150 162.74 GULARTA, EVA

** 00455878 10110 75.00 GUTH, MICHAEL A

00122026 76615 9.03 GUTIERREZ, O N

** 00483393 73245 15.00 GUTIERREZ-PEREZ, MARGARITA

** 00237210 72151 444.72 HACKETT LARRY K

00204188 72152 28.20 HAFF JOHN P & SALLY EDWARDS

** 00488959 10110 25.00 HALL, SAMUEL

00246666 72142 311.91 HAMILTON-SWIFT AND ASSOCIATES INC

00281089 74100 175.00 HANDLEY, SHANDRA

00286403 72162 68.97 HANNA, JOSEPH

00224387 72152 51.72 HANSEN WHITNEY

00407304 72480 200.00 HARPER, AUDREY

00208820 10110 250.00 HARVEY-DUREN, LISA

** 00211621 72152 20.00 HATFIELD DALE & JANET

** 00216612 72152 145.24 HAUGHIN ELLIOT J

** 00235347 72152 332.14 HAWLEY MELVIN L TRUSTEE ETAL

** currently subject to escheatmentPage 12 of 30 4/9/2020 12:03 PM

Page 13: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00282123 10300 300.00 HEALTH CARE INTERPRETER NETWORK

00404797 72151 18.40 HEGEMAN DAVID E

** 00450713 10110 70.56 HEIDER, HEATHER

00279438 72151 488.71 HEIRS OF ROMAN KENNETH & LORRA

** 00465640 10110 75.00 HEMARD, REBECCA

** 00484783 10110 75.00 HEMARD, REBECCA

** 00487041 10110 75.00 HEMARD, REBECCA

00275697 72501 1,425.56 HENDRICKS, MARK

** 00184710 74150 292.75 HENDRIX, ROSEMARIE

** 00171658 10110 251.88 HENDRY J

** 00172855 10110 323.48 HENDRY JADE

** 00182432 74150 188.23 HENRY C AROL

** 00182225 74150 188.23 HENRY CAROL

** 00182290 74150 188.23 HENRY CAROL

** 00182358 74150 188.23 HENRY CAROL

** 00182515 74150 188.23 HENRY CAROL

** 00184624 74150 241.38 HENRY, CAROL

00229849 50215 20.70 HERMAN & GLENNA JEAN FERRIER

00229849 50225 55.62 HERMAN & GLENNA JEAN FERRIER

00122806 10300 107.88 HERNANDEZ, E

00403915 73245 70.00 HERNANDEZ, JULISSA

** 00208212 10300 164.88 HERNANDEZ, LISA B

00116146 26105 30.00 HERNANDEZ, M E

** 00184395 74150 385.00 HERNANDEZ, MARTHA

** 00483394 73245 19.00 HERNANDEZ, MARTHA

00401813 73245 27.23 HERNANDEZ, MARTIN

** 00230847 72162 23.46 HERNANDEZ, NOE ORTIZ

** 00483395 73245 20.00 HERNANDEZ, SABINO

00225243 72480 200.00 HERNANDEZ, SARAH

** 00460736 72152 470.66 HERZENBERG, LEONORE

** 00447145 72152 1,538.89 HESS MARTIN

** 00426447 72152 977.56 HESS, MARTIN

** 00426448 72152 2,902.54 HESS, MARTIN

** 00437240 60120 42.50 HILL, JANETTE M

00269690 26105 5,849.83 HI-TECH EMERGENCY VEHICLE SERV

00285252 72151 26.50 HOFVENDAHL JEANNE

** 00495941 72151 59.74 HOHLBEIN JEFFREY M M/M SS

** 00460737 72152 15.86 HOLCOMBE VIRGINIA TRUSTEE

00214601 72152 1,353.98 HOLLISTER BUSINESS PARK

** 00437904 10110 15.00 HOLLY AKIYOSHI

** 00472552 72152 358.41 HOLTZ KARA S

** 00476162 60105 164.26 HOME DEPOT

** 00220251 76550 120.00 HOME SERVICES JANITORIAL SERVICE

** 00491276 72152 824.58 HOPKINS JOSEPH EUGENE

** 00109619 76495 66.50 HORATH, D T

00112767 76495 232.72 HORATH, D T

** currently subject to escheatmentPage 13 of 30 4/9/2020 12:03 PM

Page 14: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00204193 72152 200.33 HOSLER JAMES A & CATARINA H/W

** 00473959 10300 52.90 HOUGARDY, MEGAN

00206074 72162 56.77 HOULE, WENDIE

00121529 76455 959.03 HOUSTON, B

** 00217643 72480 50.00 HOWARD, CATHERINE

** 00223820 72151 37.58 HPH PROPERTIES LP

** 00471396 72151 4,667.76 HRB MORTGAGE HOLDINGS LLC

00259899 72151 42.38 HSBC BANK USA

** 00242057 72162 37.08 HULL, TIMOTHY

00255734 72152 46.20 HUME TARA L & DALE

00210064 72152 20.00 HUNT MUSI

00122184 76522 46.17 HUNT, J

00401815 73245 43.20 HUNTINGTON, ELIZABETH

** 00435001 60105 141.00 HURLEY, JEFF

00113997 10110 336.41 HURVITZ, J H

00210065 72152 120.52 INLAND EMPIRE ESCROW

** 00239032 10110 3,110.00 INNOVATIVE DATA ACQUISITIONS LLC

00211708 60120 401.92 INSERVIO3

** 00486898 60105 40.00 INSTITUTE OF TRANSPORTATION ENGINEERS

** 00232365 72151 40.04 INVEST 4LAND LLC

00409665 10110 55.00 ISABELLA PERRY

** 00424648 10110 95.00 JADE STECK

** 00453098 72162 25.00 JAMES FULTON

** 00228822 10110 57.50 JANICE THORPE

00121056 26105 501.25 JANOW, T

00115858 10110 2,248.54 JAQUEZ, S A

** 00228827 10110 57.50 JEAN ANDERSON

00409708 10110 130.00 JEANNE HOLMES

** 00455608 72152 15.00 JEFFREY SCARGILL

00409717 10110 80.00 JENNIFER CAROLE

00253413 10110 178.50 JESSICA PACE

00213257 72151 853.54 JIMENEZ JOSE EFRAIN JR

00276326 72151 121.80 JIMENEZ RAYMOND & MARLIES C

00276326 72151 4.36 JIMENEZ RAYMOND & MARLIES C

** 00109444 10110 91.51 JIRANEK, K Y

** 00109747 10110 183.32 JIRANEK, K Y

** 00111440 10110 412.27 JIRANEK, K Y

** 00111653 10110 233.48 JIRANEK, K Y

** 00437674 72152 1,640.11 JOA HENRY & JOSEPHINA

00294619 72151 718.77 JOEL L ROACH TRUST

00294619 72151 483.96 JOEL L ROACH TRUST

00287035 72151 62.68 JOHANSEN TYLER G

** 00432356 72475 20.81 JOHN MERKLINGHAUS

00279744 10110 91.00 JOHNSON ROBERTS & ASSOCIATES

00284880 72162 72.00 JOHNSON, MATTHEW

** 00219724 76620 100.00 JOHNSON, RANDY

** currently subject to escheatmentPage 14 of 30 4/9/2020 12:03 PM

Page 15: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00491218 72151 86.18 JONASSEN MARIANNE G

00398834 74100 370.00 JONES, NICOLE

** 00233049 72152 43.97 JOSEPH CRAIG L

** 00235352 72152 16.01 JOSEPH CRAIG L

** 00206945 73245 43.26 JUAREZ, MARCOS

** 00210706 72152 361.36 KAEHLER FRANK L

00294975 72162 72.00 KANNELY, MATTHEW

** 00210121 10110 57.50 KARAMVIR GAKHAL

** 00455609 72152 61.46 KARON PROPERTIES

** 00228925 10110 30.00 KATELYN RENTERIA

00293713 10110 110.00 KATHLENE MCGINNIS

00409801 10110 75.00 KATHLENE MCGINNIS

00112666 10110 53.80 KEANE, Q A

00114602 10110 57.67 KEANE, Q A

00290278 72162 72.00 KECK, SHAWN

00275197 50175 1,575.00 KEISH ENVIRONMENTAL, PC

00114802 10110 541.15 KELLAN, K P

00119239 76615 217.19 KELLER, L M

** 00441936 10110 30.00 KELLY EYNON

00276329 72151 528.92 KELLY THOMAS E & KELLY C H/W J

** 00458845 72152 100.00 KERR STEWART & TRACEY

** 00469649 72480 200.00 KERRIGAN, NOAH

** 00210156 10110 37.50 KEVIN NELANDER

00116155 26105 264.38 KHALDI, K

00121062 26105 180.00 KHALDI, K

00409823 10110 75.00 KIMBERLY MOORE

** 00450031 72152 18.00 KIMMEL MARK

00296860 72151 16.50 KNECHT JUSTALAN

00401388 72162 33.27 KNECHT, DANIEL

00405973 72162 39.22 KNECHT, DANIEL

** 00221827 72501 4,575.90 KNIGHT, TRICIA

00294620 72152 139.60 KOBZA DAVID J

00286409 72162 134.26 KOEBEL, KEVIN

00297784 72475 61.00 KOEBLER, SUZANNE

** 00232368 72151 18.84 KOJAK WILLIAM RICHARD

** 00183348 74150 500.00 KOPECKY JACK

00278703 72152 20.00 KORB BRUCE

** 00210161 10110 37.50 KOVIDA U

** 00418613 72152 19.80 KRAFT, JOHN F

00288112 72475 61.00 KUBIATOWICZ, ROBERT

00250733 72151 790.24 KUMAR JAGDISH & RAJIINDER

** 00488720 72142 50.37 KURTZ, BRAD

** 00441952 10110 95.00 KYLE GILBERT

00206970 72152 17.57 L. & K. GASKE

** 00211635 72152 348.88 LA FORGE RENE

00222393 73245 30.28 LADD, AMY

** currently subject to escheatmentPage 15 of 30 4/9/2020 12:03 PM

Page 16: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00398964 10110 0.38 LANDAVERRY, CARLOS

** 00480910 74100 21.50 LANDE, BRIAN

00204206 72152 46.13 LANI L GRIFFITHS

00224911 72151 37.00 LARA-LEON ANGEL

** 00235356 72152 37.98 LARKIN GRANT

** 00448888 72475 100.00 LARS STOKKEBYE

00297441 76511 1,370.43 LAS ANIMAS CONCRETE INC

** 00228968 10110 50.00 LAS CUMBRES COMM CTR

** 00442978 73245 430.01 LAURA WASIELEWSKI

00203444 72152 61.02 LAWRIE B

00284885 72162 144.00 LAZO, ALEJANDRO

00294623 72151 4,321.56 LBUBS 2004-C4 ENTERPRISE WAY L

00250261 10300 288.46 LEDESMA-PENA, BELINDA

** 00494343 72152 1,274.13 LEE EDRA

00266523 76465 843.65 LEE ASSOCIATES

** 00210182 10110 80.00 LEE DENTON

** 00494114 74100 21.50 LEE, JOSEPH

** 00233516 73245 62.50 LEFEBRE, DOUGLAS

00274797 72151 52.42 LEGORRETA ARMANDO GARCIA H/W J

** 00492210 72142 25.00 LEHN, CHASE

00258513 76643 200.00 LEIBENSON, SAGE K

00116777 10300 423.74 LEININGER, J H

** 00214020 72152 24.18 LEMUS NANCY HIPOLITO S/W

** 00441970 10110 75.00 LENA THALER

00261515 72152 47.46 LENTZ ENTERPRISES INC

00279445 72151 591.30 LEON SHARON

00279445 72151 70.80 LEON SHARON

00258689 72152 1,929.29 LERETA

00293763 10110 75.00 LESLEY GUNNELLS-RAMOS

** 00208327 72152 129.66 LETSINGER WILLIAM

00292100 10110 500.00 LEVELL, MARK

00186227 74150 196.21 LEWIS, BYRON

00186279 74150 196.21 LEWIS, BYRON

00186334 74150 197.76 LEWIS, BYRON

** 00480861 10110 80.00 LEWIS, SYLVIA

** 00488010 10110 120.00 LEWIS, SYLVIA

** 00442977 73245 75.00 LILA WARD

00187181 74150 134.00 LINT, BELIA SURVIVOR

00186925 74150 137.00 LINT, BELIA SURVIVOR

00186980 74150 137.00 LINT, BELIA SURVIVOR

00187308 74150 134.00 LINT, BELIA SURVIVOR

00188183 74150 134.00 LINT, BELIA SURVIVOR

00188232 74150 134.00 LINT, BELIA SURVIVOR

** 00428287 73245 17.60 LISA C THOMPSON

00291981 72152 15.03 LISA LAVIOLETTE

** 00491953 73245 45.75 LIU, ZONGLI

** currently subject to escheatmentPage 16 of 30 4/9/2020 12:03 PM

Page 17: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00216553 72152 28.26 LIVINGSTON MARK

** 00219159 72152 90.00 Loan Administration #006002911

00117219 10300 75.00 LONG, D

** 00214021 72152 28.61 LOPEZ SERGIO R & ANGELA H/W JT

** 00218522 10110 21.11 LOPEZ, ARMANDO

** 00218588 10110 50.00 LOPEZ, ARMANDO

** 00465901 10110 200.00 LOPEZ, JAVIER

** 00240773 10110 150.00 LOPEZ, JAYMIE RENEE

00228305 10110 37.88 LOPEZ, YOLANDA

** 00112025 10110 83.63 LOPEZ-MUNOZ, J

** 00441393 10300 646.64 LOUGHLIN, KATHLEEN

00409904 10110 55.00 LOUISE SAUFLEY

** 00462144 72152 237.47 LOVELESS SUZANNE

** 00206480 72151 79.64 LOWE SANDRA L

00292834 72151 80.40 LOWELL L LEWIS TRUST

00292834 72151 13.59 LOWELL L LEWIS TRUST

00226416 72142 803.35 LUEDTKE, CYNTHIA

** 00449913 10300 195.44 LUTZ, BARBARA

00229882 50215 27.60 LYNN TRUSTEE MCKIBBIN TRUSTEE

00229882 50225 74.16 LYNN TRUSTEE MCKIBBIN TRUSTEE

** 00495942 72151 2,023.04 M & T BANK

** 00111445 10110 131.23 MACMAHON, S P

** 00419478 72152 42.72 MADANI MASOOD & RUTH

** 00442007 10110 37.50 MADELEINE MCMILLAN

** 00442010 10110 95.00 MADGE TAKAHASHI

** 00460742 72152 62.48 MADRIGAL, GRACIELA

00215646 10110 75.00 MADRIGAL, OLIVIA

00215646 10110 75.00 MADRIGAL, OLIVIA

00118658 10110 5,995.06 MAGANA, J M

00296869 72151 162.24 MAGNUM PROPERTY LLC

00296869 72151 32.56 MAGNUM PROPERTY LLC

00272514 10110 77.59 MAHAN, MICHAEL

** 00471870 73245 126.38 MAHONEY, CONNOR

** 00495944 72151 29.22 MALAT CHRISTOPHER S

** 00495945 72151 226.56 MALAT CHRISTOPHER SEAN

00251594 72152 1,357.00 MALLORY KERRY C

00119458 10110 104.54 MALOE, R T

00112845 10110 18.96 MALONE, R T

00119293 10110 327.00 MALONE, R T

00120653 76515 108.00 MANNINA, N P

00398935 76495 250.00 MANZO, JESSICA

00409930 10110 130.00 MARGARET ERK

** 00205829 72152 39.27 MARIA MAGANA

** 00183518 74150 69.89 MARJORIE MILLAR

00249032 72152 102.63 MARKELL RODNEY E

00406507 72480 36.65 MARRIN, CAITLIN

** currently subject to escheatmentPage 17 of 30 4/9/2020 12:03 PM

Page 18: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00257618 72152 76.62 MARSILIO MARIA

00258691 72152 16.65 MARSILIO MARIA

** 00476320 72152 43.35 MARTHA G BRONITSKY

** 00488825 72152 65.16 MARTIN MARIA

00187095 74150 371.00 MARTIN, JANET

00187186 74150 371.00 MARTIN, JANET

00187264 74150 371.00 MARTIN, JANET

00187312 74150 371.00 MARTIN, JANET

00188030 74150 371.00 MARTIN, JANET

** 00174231 26105 15.00 MARTINEZ D R

** 00484106 73245 16.12 MARTINEZ, FELIX

00398962 76495 4.73 MARTY, KYLE

00398972 76495 3.15 MARTY, KYLE

00398976 76495 1.48 MARTY, KYLE

00293863 10110 130.00 MARY BATES

** 00226538 72151 28.22 MARY ELIZABETH HEBERLE ETAL

00117621 10110 591.30 MATA, J

00299401 72151 30.32 MATAJCICH RANDALL E

** 00478332 76530 26.70 MATHIASEN, MICHAEL G

** 00235365 72152 441.86 MATTESON DONALD C S/M

00260722 72152 18.76 MATTOS ANTHONY

00255381 10110 50.00 MAYER, MARILYN

00206160 72152 1,157.69 MC KENNA KEVIN J & CHRISTINE M

** 00451471 60105 50.00 McBEE, SARAH

00269902 72501 98.08 MCBRIEN, CATHERINE

00256828 10110 40.00 MCCARRIN, MICHAEL

00285414 72162 144.00 MCCARTNEY, RICHARD

** 00206605 10110 24.00 MCCLAIN, CARLA

00188151 74150 163.37 MCCLAY, DAVID

00188237 74150 163.37 MCCLAY, DAVID

00122040 10110 60.00 MCCORMICK, C L

00398946 10110 45.60 MCCORMICK, CONOR

** 00484108 73245 15.49 MCDANIEL, CYNTHIA PARKS

00187328 74150 201.50 MCDONALD, JUDITH

00188031 74150 201.50 MCDONALD, JUDITH

00291328 10110 59.00 MCDOUGALL, SHONA

00225366 22250 384.80 MCGRADE, KATHLEEN

00206698 10110 231.66 MCGUIRE, JESSICA

00206698 10110 85.54 MCGUIRE, JESSICA

00206698 10110 57.31 MCGUIRE, JESSICA

00276351 72151 346.36 MCGUIRE, KELLY & YVONNE

00206161 72152 834.82 MCKENNA KEVIN & CHRISTINE H/W

00293892 10110 210.00 MEADHBH HAMRICK

** 00442073 10110 150.00 MEADHBH HAMRICK

00299402 72151 29.66 MEANS SCOTT T

** 00208334 72152 43.63 MEDINA MACEDONIO

** currently subject to escheatmentPage 18 of 30 4/9/2020 12:03 PM

Page 19: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00108543 10110 33.04 MEE, A R

00410024 10110 75.00 MELINDA DUNKLE

00224403 72151 85.42 Melo Gloria

** 00205493 72162 155.00 MENDOZA, JUAN

00403595 10110 514.40 MENDOZA, LETICIA

00252421 72162 51.84 MENDOZA, ZACHARY JULIAN

00292422 72501 5,388.97 MERITAGE REAL ESTATE DEVELOPMENT GROUP

00281684 72152 20.00 MERRIAM ROBERT C & ELIZABETH J

** 00488014 10110 45.00 MEZA, LAURA

00229897 50215 27.60 MICHAEL & DIANE LALLEMAND

00229897 50225 74.16 MICHAEL & DIANE LALLEMAND

00293900 10110 160.00 MICHAEL BEATON

** 00201590 76585 110.00 MICHALAK, GENE

** 00225106 76585 110.00 MICHALAK, GENE

** 00229772 76585 110.00 MICHALAK, GENE

** 00433838 10110 43.20 MICHALAK, MELANIE

00222062 72501 159.99 MICHEL, MARGARET MARY

** 00448213 72501 1,018.04 MID PEN HOUSING CORPORATION

** 00214548 72505 735.03 MID PENINSULA HOUSING COALITION

** 00444829 10110 18.00 MIGUEL FABIAN MARTINEZ

** 00241206 72151 41.54 MILES DANIEL W & SHARON

** 00472555 72152 124.22 MILES RANCH

** 00202174 10300 2,227.65 MILHOUS CHILDRENS SERVICES INC

** 00211997 10300 4,453.46 MILHOUS CHILDRENS SERVICES INC

** 00182376 74150 72.89 MILLAR MARJORIE

** 00182537 74150 72.89 MILLAR MARJORIE

** 00183288 74150 72.89 MILLAR MARJORIE

** 00183420 74150 72.89 MILLAR MARJORIE

** 00183593 74150 69.89 MILLAR, MARJORIE

** 00184644 74150 66.89 MILLAR, MARJORIE

** 00459703 72152 1,295.71 MILLER, DONALD

00283067 10110 35.16 MISSION LINEN SUPPLY

** 00203996 72151 37.92 MISUMI CAROLYN Y

00121556 76495 25.85 MITCHELL, N M

00285415 72162 72.00 MOBILE KANGAROO

00294627 72151 45.26 MOBILE MUSIC MINISTRIES

** 00208335 72151 57.90 MOBILE MUSIC MINISTRIES

** 00230667 72152 166.99 MOERDYKE J PETER

** 00459704 72152 108.63 MOHAMMADAGHA MOHAMMAD K

** 00479586 10110 20.00 MOLESKY, MICHAEL

00254686 72152 441.00 MONGIELLO LAURENCE Y

** 00233800 72151 128.60 MONTANO EMANUEL

** 00231420 72151 480.84 MONTANO EMANUEL ETAL

00401396 72162 35.97 MONTEITH, CHRISTOPHER

** 00458853 72152 358.44 MONTELONGO DIANNA M

00296240 10110 1,549.00 MONTEREY BAY AIR RESOURCES DISTRICT

** currently subject to escheatmentPage 19 of 30 4/9/2020 12:03 PM

Page 20: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00478771 72580 19.00 MONTEREY COUNTY SOCIAL SERVICES

** 00240896 72475 289.00 MONTS, DIANE

00296874 72151 328.62 MOON MAXINE FAMILY TRUST

** 00447153 72152 204.99 MOORE PAMELA J

00214658 72580 23.00 MOORE, KENNETH C

00216377 73245 48.00 MORA-DIAZ, MARTIN

** 00488183 72152 328.76 MOSS RICHARD

00251599 72152 4,289.67 MOULES NATALINO

00405465 72151 3,569.22 MOUNTAIN BROOK OF S V MOBILEHO

** 00495415 50110 40.00 MOYNIHAN, TIMOTHY

** 00422416 72152 44.65 MUHL RICHARD R

00278716 72151 55.44 MUNDAY DAVID & SARAH

** 00236088 72152 57.51 MUNOZ EDUARDO

00200081 10110 27.20 MUNOZ, EDGARDO

00406392 10110 80.00 MUNOZ, EDGARDO

00409061 10110 100.00 MUNOZ, EDGARDO

** 00482821 10110 300.00 MURPHY, JASON

00264937 74100 25.80 MURRAY, MAXFIELD

** 00226627 72380 47.64 MUSEUM OF ART & HISTORY

** 00183534 74150 169.31 MYRIAL WEBER

** 00444122 72152 200.00 NADEAU LINDA

** 00442117 10110 57.50 NANCYSUE KENSINGER

** 00236591 73245 33.45 NARANJO, ALEJANDRO

** 00482390 10110 50.00 NAREZ, MAYRA

** 00485991 10110 50.00 NAREZ, MAYRA

** 00490044 10110 50.00 NAREZ, MAYRA

00410072 10110 210.00 NATHAN SALAZAR

** 00480158 72151 295.90 NATIONSTAR MORTGAGE LLC

** 00446668 72152 1,712.17 NATIONWIDE REAL ESTATE TAX SER

00407981 10110 433.99 NAVARRO, JUAN

00271335 72152 79.18 NAZAR FAMILY LLC

00288571 60120 291.66 NEEDHAM KEPNER & FISH LLP

00290257 76495 387.90 NEGRO, LEONARD

00296196 72151 61.28 NELSON PAUL E ETAL

00296196 72151 20.06 NELSON PAUL E ETAL

** 00497811 72151 1,279.72 NELSON RICHARD D & VICKI C

** 00184157 74150 349.87 NELSON, LYNN

00214609 72152 40.00 NEW CYNTHIA

** 00422059 72501 620.93 NEXTEL OF CALIFORNIA

** 00420167 72501 45.96 NEXTG NETWORKS VCH 129340

00112426 76615 1,265.71 NG, J

00118891 76615 1,388.46 NG, J

00100578 76615 2,632.68 NG, J

00101300 76615 1,418.30 NGG, J

** 00475366 10110 818.00 NICHOLS, MICHAEL H

00211528 72152 20.00 NICHOLSON ROBERT A TTRUSTEE

** currently subject to escheatmentPage 20 of 30 4/9/2020 12:03 PM

Page 21: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00436881 73245 16.00 NIELSEN MITCHELL

** 00461291 76455 50.00 NO CALIFORNIA TRAINING OFFICERS ASSOC

00276516 72151 101.71 NOB HILL FOODS

** 00421022 72162 50.00 NOE HERMOSA

00404619 72142 327.76 NOMLIN, MONICA & SAMUEL

** 00456856 72162 538.00 NORMAN MAY

** 00202880 72152 297.66 NORRELL NIKI

** 00418629 72152 28.48 NORTH FARM LIMITED PARTNE

** 00235375 72152 18.49 NUNES RICHARD J & ALLENE M JT

** 00219163 72152 355.58 NUNN CHERYL LEE U/W

00400356 72151 1,087.04 O NEILL SHAWNE

00400356 72151 1,015.26 O NEILL SHAWNE

00400356 72151 1,015.26 O NEILL SHAWNE

00400356 72151 1,087.04 O NEILL SHAWNE

00400356 72151 1,118.78 O NEILL SHAWNE

00400356 72151 1,118.88 O NEILL SHAWNE

** 00488835 72152 67.67 OBRIEN SUZANNE K

** 00456818 60105 42.00 OCHOA, ROBERT

00117344 76485 415.57 O'CONNELL E, P

** 00481967 72151 233.16 OH HYEOK

** 00234410 72152 25.36 OLD REPUBLIC TITLE

00258697 72152 640.00 Old Republic Title

** 00419487 72152 149.24 OLD REPUBLIC TITLE

** 00456528 72152 73.92 OLD REPUBLIC TITLE

** 00456530 72152 143.76 OLD REPUBLIC TITLE

** 00462650 72152 24.42 OLD REPUBLIC TITLE

** 00469427 72152 1,563.39 OLD REPUBLIC TITLE

** 00495121 72152 270.00 OLD REPUBLIC TITLE

** 00237213 72152 150.00 Old Republic Title Co

** 00214029 72152 20.00 OLD REPUBLIC TITLE COMPANY

00214046 72151 19.74 OLGA, SERGEY, & DANIEL SELIFON

00214046 72151 59.56 OLGA, SERGEY, & DANIEL SELIFON

00292132 72501 4,317.40 ON AIR LLC

** 00465257 10110 88.00 ONATE, DONNA

** 00489629 72151 42.34 ORCHARD HILL PARTNERS

00206165 72152 73.18 ORION LAND TRUST

00222400 73245 77.00 ORTEGA, MARIA A

** 00499024 10110 260.00 ORTEZ, SANDRA

** 00214984 72151 438.40 ORTIZ RAFAEL & LISA

** 00444830 10110 18.00 OSCAR GOMEZ SANCHEZ

00259704 76620 100.00 OSCAR RIOS

00259704 76620 100.00 OSCAR RIOS

00101275 76480 54.94 OSENGA, C A

** 00223831 72151 277.12 OSTROWSKI ALEKSANDER P ETAL

** 00464839 10110 25.00 OTTAVIANO, NICOLE

00215941 10110 39.55 OTTAVIANO, NICOLE

** currently subject to escheatmentPage 21 of 30 4/9/2020 12:03 PM

Page 22: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00231192 10110 100.00 OUR LADY STAR OF THE SEA CHURCH

00293949 10110 75.00 OWEN KELLY

** 00465111 76455 177.50 PAGODA TECHNOLOGIES LLC

00287744 72151 16.92 PALAU GEORGE L

00287744 72151 3.34 PALAU GEORGE L

00186291 74150 252.25 PAO, YOLANDA

00251502 72480 50.00 PARDO, DULCE

00112986 76101 182.37 PARKER, A L

00224870 72162 73.99 PATCH, JASON

** 00225647 72152 255.42 PATENAUDE VENTURES

00228201 72151 52.30 PATINO MARIA PILAR

00228201 72151 12.46 PATINO MARIA PILAR

00229487 72151 12.74 Patricia A. Strobl

** 00424979 10110 95.00 PAUL FEELEY

** 00229209 10110 150.00 PAUL WELLER

00288395 72151 251.46 PAULA CHEN

00298254 74100 20,962.07 PAYFLEX SYSTEMS USA INC

00404003 10110 175.00 PEIXOTO, BILL

** 00498942 72151 292.70 PENEYRA NESSIE & JOVITA

00281686 72151 208.58 PENSCO TRUST COMPANY FBO DON R

00285422 72162 144.00 PENTAIR THERMAL MANAGEMENT LLC

00407071 72151 391.88 PEPPAS DEMETRI S

00407071 72151 147.27 PEPPAS DEMETRI S

** 00491279 72152 581.51 PEREZ RUTH U/W ETAL

00206000 73245 47.40 PEREZ, BELEN

** 00447936 72152 289.55 PERMACULTURE SANTA CRUZ

** 00442168 10110 95.00 PETER HATCH

00401567 72151 237.70 PETSMART INC

00285423 72162 72.00 PHAM, VINCENT

00398949 10300 0.03 PHARES, JOSEPH

** 00422418 72152 20.00 PHILLIPS MARSHALL L

00278023 72152 194.54 PIETRUSIEWICZ MIKE LEON

** 00225649 72152 55.50 PIGGOTT BEATRICE

00100752 76585 127.44 PISCIOTTA, N

** 00234419 72152 175.98 PLEASURE POINT ESSENTIALS LLC

** 00201902 72151 274.50 PNS STORES INC

00406296 72151 379.32 PODUNK LLC

00271674 72501 1,561.44 POINDEXTER, JAY

00216378 73245 21.20 PONCE, RUBEN ARENAS

00295237 73245 45.50 POWELL, GREGORY

** 00425611 76495 170.43 POWER PRODUCTS UNLIMITED INC

** 00235771 10110 16.85 PRASAD, RAJIV

00118868 76470 318.01 PRESLEY, H

00119199 76470 318.00 PRESLEY, H

00119534 76470 318.01 PRESLEY, H

00119851 76470 318.00 PRESLEY, H

** currently subject to escheatmentPage 22 of 30 4/9/2020 12:03 PM

Page 23: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00120403 76470 318.01 PRESLEY, H

00100125 76470 318.98 PRESLEY, H

00101266 76470 318.97 PRESLEY, H

00101626 76470 318.98 PRESLEY, H

** 00204016 72151 71.74 PRESTIGE SALON

00287042 72151 61.30 PRITCHARD JOSHUA S/M

** 00239689 72152 78.87 PRUETT KATHLEEN

00116169 26105 15.00 PRYCE, G M

00278723 72152 495.37 PURYEAR STANLEY R

00400912 72151 58.72 QIU CHEN

** 00233819 72151 1,135.58 QUAIL RUN APTOS LLC

00282425 72152 482.02 QUESADA DAVID J & KAREN E TRUS

** 00480331 10110 50.00 QUINONEZ, OSCAR

00113179 76550 1,337.65 RACKLEY, N R

00122997 76550 1,455.35 RACKLEY, N R

** 00497718 10300 35.00 RADIOLOGY MEDICAL GROUP OF SANTA CRUZ COUNTY INC

00404289 72151 44.74 RALPH PARTNERS II LLC

** 00232570 72480 50.00 RAMIREZ, ANGIE

00296200 72151 135.78 RANGEL JASON

00120033 10300 461.41 RANK, J E

** 00450793 72152 124.18 REBBECK JEFFERY A

** 00232234 10110 49.36 REBOLLAR, ERNESTO

00406298 72151 391.88 REDMON CAROLINE S

00406298 72151 147.27 REDMON CAROLINE S

00285820 10110 5,464.99 REGATTA SOLUTIONS INC

00225396 72152 31.62 REID P. SCHANTZ ATTORNEY AT LA

00116231 76546 184.70 RETZ, J

** 00477616 72151 37.42 REX DAVID G

** 00185706 74150 412.00 RHOADS, JOHN

** 00455019 72162 30.00 RICHARD CAMPOS

** 00183515 74150 435.00 RICHARD MASTERS

00250745 72152 9,500.00 RICHARD NOVAK

00186128 74150 216.78 RICHARDS, FRANCIS

** 00171628 10110 21.82 RIGGS S

00211669 72162 116.54 RIOS, JACOBO

** 00210428 10110 80.00 RIVER THOMAS

** 00173972 10110 32.50 RIVERA G L

00290282 72162 129.00 ROACH, JOEL L

00229921 50215 27.60 ROBERT D & KATHERINE S MCMURRY

00229921 50225 74.16 ROBERT D & KATHERINE S MCMURRY

00275608 72151 630.62 ROBERTS JAXON PAUL U/M TEC ETA

00226194 72142 23.39 ROBERTS, PAUL JAXON

00285428 72162 72.00 ROCHA, JOSE LUIS

** 00108060 10300 1,164.44 ROCHA, M

** 00484119 73245 24.00 ROCHA, MARIA

00249803 72151 215.06 ROCHARD NICOLAS Y

** currently subject to escheatmentPage 23 of 30 4/9/2020 12:03 PM

Page 24: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00184093 74150 186.86 ROCKHOLD, STEVEN

** 00185167 74150 183.86 ROCKHOLD, STEVEN

** 00226550 72152 2,011.82 RODRIGUEZ BERTHA A JT ETAL

** 00484120 73245 24.00 RODRIGUEZ TORRES, BERTHA

** 00185071 74150 195.98 RODRIGUEZ, ERNESTINE

00216379 73245 24.00 RODRIGUEZ, JAVIER

00229292 72162 106.68 RODRIGUEZ, SONYA

00259010 72162 267.06 ROGERS, JULI

00280580 74100 34.00 ROLAND, ERIC

** 00220496 72152 40.00 ROLLER JULIE

00402934 72151 132.38 ROMERO RULOLPH C

** 00240242 72162 35.62 ROOD SMOG & REPAIR, JOHN

00216664 72152 1,133.64 ROSE GOMEZ

** 00172868 10110 67.44 ROSSI BRYAN M

** 00240904 72162 152.14 RUBIO, ROBERT

** 00241876 72162 47.86 RUBIO, ROBERT

00297118 72162 96.61 RUHL, DAVID JAMES

** 00430905 72152 64.24 RUMBLE FISH RESTAURANT INC

00297636 72152 4,902.35 RUSSELL A RUTH TRUSTEE

** 00484478 72151 524.70 RUSSELL JENNAFER 463

00119969 10110 161.28 RUSSELL, M P

00406302 72151 52.34 RYAN CAROLINE M ESTATE OF

** 00111773 76645 289.25 RYAN, D A

00113924 76645 165.63 RYAN, D A

00269531 74100 28.00 S C CO DISTRICT ATTORNEY ASN

00216702 74100 28.00 S C CO DISTRICT ATTORNEY ASN

** 00454382 10110 179.00 SAC REG PUB SAFETY TRAINING

** 00488743 72142 21.63 SAC WIRELESS LLC

00226374 72162 235.79 SALGADO, MANUEL

00260735 72152 20.26 SALTIKOV CHAD & REBECCA H/W CP

** 00493756 10110 45.00 SANCHEZ PULIDO, ANDREA

00216892 72162 88.50 SANCHEZ, JUAN V

** 00469510 10110 36.00 SANDOVAL, LEONEL DIAZ

** 00202894 72152 279.01 SANFORD CATHY L

00229930 50215 20.70 SANJEEV & SOWJANYA DIXIT

00229930 50225 55.62 SANJEEV & SOWJANYA DIXIT

00274538 10110 300.00 SANTA CLARA UNIVERSITY CAREER CENTER

** 00471667 10300 581.35 SANTA CLARA, COUNTY OF

00284003 72151 1,757.82 SANTA CRUZ 5755 LLC

** 00210721 72151 727.60 SANTA CRUZ COMMUNITY CREDIT UN

** 00444164 50185 200.00 SANTA CRUZ DPW, CITY OF

00281734 10110 300.00 SANTA CRUZ SPCA

** 00446746 10110 25.00 SANTA CRUZ SUPERIOR COURT, COUNTY OF

00404074 10110 260.00 SANTA ROSA JUNIOR COLLEGE

00295079 72480 200.00 SARMENTO, MELISSA

00267120 72162 92.00 SAUCEDO, EDUARDO

** currently subject to escheatmentPage 24 of 30 4/9/2020 12:03 PM

Page 25: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

** 00232580 72142 608.20 SBA NETWORK SERVICES, LLC

00121834 76515 160.00 SCARPACE, N G

00265590 76470 191.90 SCHRIVER CORPORATION

00214427 10110 1,130.50 SCHULZE, JANET T

00297360 10110 183.60 SCHULZE, JANET T

00186756 74150 197.76 SCOFIELD, HEATHER

00186816 74150 197.76 SCOFIELD, HEATHER

** 00448220 73245 116.84 SCOTT DACRI

** 00470298 72152 58.30 SCRUGGS GENERAL DANA III

** 00479992 10110 100.00 SEACLIFF BUSINESS ASSOCIATION

** 00459169 73245 127.05 SEAN CARR

** 00241218 72151 58.00 SECKINGER JAMES H M/M SS AS JT

00294073 10110 55.00 SEQUOIA JONES

** 00437657 73245 20.00 SERGIO F DI SARRO

00297641 72151 150.24 SERRATO LEONEL

** 00478603 72152 68.66 SERVICE LINK

** 00234432 72151 190.34 SHADLE KENNETH

** 00437639 73245 73.20 SHANE SMITH

** 00183355 74150 500.00 SHANKS LUISA

00187041 74150 111.32 SHANNAHAN, JILL

** 00184751 74150 122.32 SHANNAHAN, JILL

** 00184930 74150 122.32 SHANNAHAN, JILL

** 00185235 74150 122.32 SHANNAHAN, JILL

** 00185317 74150 122.32 SHANNAHAN, JILL

** 00185386 74150 122.32 SHANNAHAN, JILL

** 00185463 74150 122.32 SHANNAHAN, JILL

** 00185540 74150 122.32 SHANNAHAN, JILL

** 00185615 74150 119.32 SHANNAHAN, JILL

** 00237103 10300 48.00 SHARPS SOLUTIONS LLC

** 00440944 72152 424.24 SHAW AUSTIN R

** 00226408 76114 100.00 SHAW, CODY

** 00214993 72152 767.54 SHEDROFF DANIEL & DRAGANA

** 00449908 10110 381.56 SHEEHAN, JULIA

** 00494135 10110 69.00 SHEEHAN, JULIA

00249050 72152 30.09 SHELTZ MATTHEW U/MJT ETAL

** 00492778 72152 30.00 SHERRIE TESCH

00257700 21030 40.00 SHIVERS, YVONNE

00251602 72152 1,810.93 SHUGART DESIGN IN INK

00229488 72151 86.06 SHULTS GARY M

00258531 10110 17.85 SIDHOM, LUANNE DENISE

00279695 10110 25.50 SIDHOM, LUANNE DENISE

00115035 10110 565.86 SIEGEL, S G

** 00422420 72152 20.00 SILVA JAMES G

00285435 72162 72.00 SIMMONS, CRAIG

00223403 60100 2,000.00 SIMPLER SYSTEMS INC

00223460 10110 2,500.00 SIMPLER SYSTEMS INC

** currently subject to escheatmentPage 25 of 30 4/9/2020 12:03 PM

Page 26: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00223460 10110 1,085.95 SIMPLER SYSTEMS INC

00223698 10110 3,000.00 SIMPLER SYSTEMS INC

** 00244177 72162 38.66 SIMS, SIMONE

00120660 76515 4,275.86 SIPES, J S

** 00110617 76645 359.00 SIPES, S

** 00227500 10300 169.29 SJOBOEN, CHERYL

** 00475843 73245 32.00 SKARIAH, ANNAMMA

00214053 72151 100.82 SKYE HOMES LLC

00214053 72151 131.30 SKYE HOMES LLC

00224416 72152 371.73 SLOAN SUZANNE FOX

00209943 72152 121.64 SLOAN, SUZANNE FOX

00249814 72151 244.06 SMITH GERALD W

00258706 72152 15.00 SMITH IAN VERNON

00276375 72151 53.42 SMITH JESSE S

** 00432408 21030 401.00 SNUG HARBOR MOBILE HOME PARK

** 00241885 72162 46.19 SOBREYA, ALEJANDRO

** 00202622 72142 249.73 SOLAR, VIVINT

** 00203829 72142 300.85 SOLAR, VIVINT

00298180 72142 732.60 SOLARCITY

00402697 72142 234.30 SOLARCITY

00404723 72142 732.60 SOLARCITY

00216898 72162 19.00 SOLIS, SERGIO

** 00476351 73245 80.00 SOLORIO, MARIA

** 00243867 22100 47.99 SOQUEL CREEK WATER DISTRICT

** 00243868 22100 53.75 SOQUEL CREEK WATER DISTRICT

** 00172330 10110 157.44 SORRI-BATTAROFF A

** 00182389 74150 238.00 SOTO SYLVIA

** 00429314 10110 199.00 SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT

00260943 76610 3,376.78 SOUTH SKYLINE FIRESAFE COUNCIL

00277562 60105 142.50 SPEED OF LIGHT TOWING

** 00109838 60105 2,664.64 SPEIGHT, M A

** 00219634 76535 180.00 SPRINGBETT, CHEYNE MICHAEL

00400029 72480 200.00 STAIR, MEKENZI

** 00493695 76550 100.00 STANFORD, ROBERT

** 00235398 72152 18.01 Stanley R Olson

00208003 76550 45.95 STAPLES CREDIT PLAN

00209954 76522 350.00 STATE BOARD OF EQUALIZATION

00223793 76522 1,500.00 STATE BOARD OF EQUALIZATION

** 00184171 74150 385.00 STEARNS, MARY

** 00499490 76455 667.45 STEINMETZ, CARL

00210242 74100 29.70 STEPHENS, MICHAEL K

00294644 72151 37.58 STEWART KYLE R & SUZANNE

** 00456546 72152 136.12 STEWART TITLE

** 00212330 72501 3,799.44 STEWART TITLE GUARANTY CO.

** 00469534 10110 55.00 STOKKE, LINDA

** 00495105 72151 812.22 STONE LARRY EVAN

** currently subject to escheatmentPage 26 of 30 4/9/2020 12:03 PM

Page 27: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00292849 72151 78.40 STRECKER JAAP

00292849 72151 12.78 STRECKER JAAP

** 00488855 72152 2,391.92 STRONG ELIZABETH

** 00204037 72151 62.54 STUART DEWAYNE R

** 00442284 10110 57.50 SUE YEANEY

00405993 72162 44.38 SUKOW, BRIANNA

** 00234441 72151 1,170.00 SUMMIT OLIVE COMPANY LLC

** 00445733 72152 529.00 SUNNY COVE COMMONS LLC

** 00452172 72580 18.00 SUNRUN KAISER ETALS 2

** 00208344 72151 445.96 SURFS UP LLC

** 00210529 10110 57.50 SUSAN ZEVANOVE

00270497 72501 2,230.03 SUTTER MATERNITY & SURGERY CENTER

** 00183436 74150 179.21 SWAN LAUREEN

** 00184513 74150 16.13 SWEET, DIXIE

00407088 72151 391.88 SWINK CRYSTAL A

00407088 72151 147.27 SWINK CRYSTAL A

** 00210537 10110 217.50 SYDNEY KOHUT

00294123 10110 75.00 SYDNEY KOHUT

00119759 10110 954.95 TABARACCI-BROUWER, M J

** 00108814 10110 1,160.79 TABARACCI-BROUWER, MJ

00115134 76480 92.81 TALAMANTE, T J

00119142 10110 552.31 TALLMAN, J D

00119298 10110 439.51 TALLMAN, J D

00296888 72151 27.53 TANEJA ANEETA

** 00204039 72152 76.56 TAPIA JUAN

00217319 10110 463.71 TARGET

00294133 10110 50.00 THE ARTS COUNCIL

** 00430922 50110 49.56 THE HOSE SHOP

** 00497530 10110 425.00 THIRD DEGREE COMMUNICATIONS

00216592 10110 210.00 THOMAS DUNCANSON

** 00219178 72152 79.61 THOMAS GARRET

** 00489642 72152 1,037.67 THOMAS WILLIAM E & MARTHA F

** 00484121 73245 63.76 THOMAS, CHRISTOPHER

** 00110583 26105 491.88 THOMAS, N P

00121092 26105 20.00 THOMAS, N P

** 00448219 73245 73.00 TIMOTHY CUMMINGS

** 00486981 72152 278.88 TITLE 365

00215205 72152 739.28 TITLE CONNECT

00213592 72576 36.00 TITLE SOURCE INC

** 00224654 72152 24.49 TITLE365 CO

** 00110584 26105 161.25 TOLLESON, T R

00410336 10110 75.00 TONIA WAINSCOAT

** 00442985 73245 106.75 TONY DOLAN

00246267 72162 60.88 TORRES, LANCE

00285437 72162 72.00 TORRES, MURISKA

** 00473839 74100 24.50 TORRES, THOMAS

** currently subject to escheatmentPage 27 of 30 4/9/2020 12:03 PM

Page 28: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00188197 74150 281.75 TOY, MARGARET

00270743 72501 430.04 TRASK, JESSE & COURTNEY

00261563 72152 50.00 TREANOR JOELLE

00400373 72151 24.70 TREASURY TAX COLLECTOR

** 00239121 10110 15.00 TREJO, SERGIO

00215207 72152 20.00 TRIPP MATTHEW

** 00229820 72152 60.00 TRUEX JEAN BRANDT

** 00235406 72152 2,901.12 TURIELLO ANTHONY

00294653 72151 101.04 TYLOR SUSAN MCBRIDE

** 00201056 72151 2,417.82 U.S. BANK NATIONAL ASSOCIATION

** 00424307 10110 50.00 UNITARIAN UNIVERSALI

00214142 72580 27.00 URBAN SETTLEMENT SERVICES

00214142 72580 24.00 URBAN SETTLEMENT SERVICES

** 00499802 72151 144.10 US BANK NATIONAL ASSOCIATION

** 00492279 72480 100.00 VALENCIA, CARMEN CARDIEL

00113623 10300 13.17 VAN DUESEN-BYRD, J C

00268575 10110 131.00 VAN SCHOICK, MICHELLE

00117346 76485 207.79 VANNERUS D, P

** 00214043 72152 21.42 VAZQUEZ JAVIER & EMILIA

** 00220503 72151 1,833.54 VAZQUEZ JAVIER & EMILIA H/W CP

00204257 72152 31.13 VEGA JAVIER & RUTH MARIA

00282892 10110 89.25 VELAZQUEZ, VERONICA

00282892 10110 44.00 VELAZQUEZ, VERONICA

00282892 10110 24.68 VELAZQUEZ, VERONICA

00282892 10110 16.35 VELAZQUEZ, VERONICA

** 00204047 72151 22.90 VELLIOS NICHOLAS

** 00462721 10110 28.00 VELOZ, SARA

00294657 72151 122.34 VERGON JAMES T

00294657 72151 117.22 VERGON JAMES T

** 00455625 72152 137.05 VESCOVI MARCOS R

00202007 76114 85.00 VESEY, DONALD

** 00235408 72152 20.00 VICTORIA TORRES

** 00238056 72152 20.00 VIGLIECCA JOHN U/M ETAL JT

** 00425163 10110 80.00 VIJYII GONZALES

** 00204049 72152 20.00 VILLAFRANCA MARIANN

** 00495968 72152 462.96 VILLAGOMEZ GUILLERMO

** 00231194 10110 37.50 VILLANUEVA, PAMELA

** 00448217 73245 256.24 VINCENT STULLER

** 00454279 72151 86.68 VINLAND PROPERTIES LLC

** 00233852 72151 101.48 VOELKEL ERIC H

00212908 76101 163.37 VOGL, BETH

** 00491819 60100 489.75 VOX NETWORK SOLUTIONS

** 00461265 72151 150.64 VU VAN NHU

** 00428493 10110 646.64 WALKER, RUTH

00289125 72151 62.74 WALLACE CLAUDIA J TRUSTEE

00286198 72151 277.26 WALLACE SOUTH LLC

** currently subject to escheatmentPage 28 of 30 4/9/2020 12:03 PM

Page 29: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00115149 76585 461.75 WAREN, J

00117736 76585 184.70 WARREN, J

00118886 76585 92.35 WARREN, J

** 00245078 72142 182.84 WATSON, MIKE

00285130 72162 67.73 WATSONVILLE PLUMBING INC

** 00214222 10300 32.00 WATSONVILLE POLICE DEPARTMENT

** 00427448 72152 798.81 WAZA INC

** 00185698 74150 163.31 WEBER, MIRYAM

00185968 74150 163.31 WEBER, MIRYAM

00186025 74150 163.31 WEBER, MIRYAM

00186081 74150 163.31 WEBER, MIRYAM

00186139 74150 163.31 WEBER, MIRYAM

00186193 74150 163.31 WEBER, MIRYAM

** 00108733 76495 20.65 WEBER, N D

00297647 72152 2,681.74 WELLS FARGO BANK

** 00425258 72152 104.20 WELLS FARGO HOME MORTGAGE

00215317 10110 138.25 WELLS, SARAH L

00115684 76465 153.70 WELSH, T J

** 00481977 72151 1,000.04 WENRICK DAVID U/M

00298843 72151 24.43 WERKMAN SHERRI

00298843 72151 12.80 WERKMAN SHERRI

00217458 72162 175.01 WESTON, JOSEPH

00398961 76495 4.73 WEYBRIGHT, ANDREW

00398973 76495 3.23 WEYBRIGHT, ANDREW

00398977 76495 1.48 WEYBRIGHT, ANDREW

00188099 74150 109.73 WHALEN, MICHAEL

00226303 10110 91.32 WHEELER, CAMERON

** 00453171 72152 139.95 WHITE DANIELLE

** 00469434 72152 54.49 WHITE DINA BALLAS

00100146 76511 69.26 WHITNEY, F B

00100926 76511 69.26 WHITNEY, F B

** 00239603 76610 90.00 WILKINSON, CHRISTINE DOUGLAS

** 00462370 76610 186.00 WILKINSON, CHRISTINE DOUGLAS

00410382 10110 75.00 WILLIAM SCOTT-CURTIS

** 00242938 72152 58.37 WILLIAMS JUNE MARIE

00210096 72152 15.60 WILLIAMS LELMA L

** 00455633 72152 76.28 WILLIAMS PATRICK & ELISE

** 00233370 76525 750.00 WILLIAMS, CASSANDRA

00273005 72270 57,587.85 WILSON, WILLIAM

** 00455634 72152 16.25 WIMER RALPH L

** 00480178 72151 81.68 WINFREY REID

00251609 72152 615.00 WOOD ROBERT C

00278046 72151 30.32 XEROX CORPORATION USMG TAX DEP

00214630 74100 1,730.79 XU, YANG

00279702 72162 19.64 YASIN, ARMANDO

00228411 72162 89.19 YATES, SANDY BROOKE

** currently subject to escheatmentPage 29 of 30 4/9/2020 12:03 PM

Page 30: Staledate GL 24000 Activity - May 2015 through 04-03-20 AMS · 2020-04-09 · :duudqw )xqg $prxqw 3d\hh %$8(1 (5167 %$< 3/80%,1* 6833/< ,1& %$< 3/80%,1* 6833/< ,1& %($+0 %5,$1 3 $1,7$

Warrant Fund Amount Payee

00405502 72152 17.26 YOUNG BARBARA E

** 00444951 72152 215.49 YULES CATHERINE

** 00442573 72505 943.71 ZACH STOCKWELL

00299570 10110 40.00 ZELLER, JENNA

** 00211668 72151 697.28 ZELLERBACH JOSEPH WILLIAM

00271663 72480 50.00 ZEPEDA, BOBBY

** 00236604 73245 33.82 ZHOU, YIHENG

** 00469371 10110 134.98 ZOCCOLIS DELI

00255788 76101 87.46 ZUBE, STEPHANIE

00405503 72152 51.26 ZUCKERMAN REBECCA

** 00183358 74150 500.00 ZULLI MICHAEL

** currently subject to escheatmentPage 30 of 30 4/9/2020 12:03 PM