HomeMy WebLinkAboutESCHEAT 63,890.64 OF UNCLAIMED FUNDS PER GOVT CODE 50055 TO /q�
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Council/Agency Meeting Held: r
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[�Approved ❑ Conditionally Approved9eh� ity Clerk's Signatu
Council Meeting Date: 9/18/2006 Department ID Number: CT06-15
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: SHARI L. FREIDENRICH, City Treasur
PREPARED BY: SHARI L. FREIDENRICH, City Treasu�e�i
SUBJECT: ESCHEAT $63,890.64 OF UNCLAIMED FUNDS PER GOV'T CODE
50055 TO GENERAL FUND
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachments)
Statement of Issue: The City is holding $63,890.64 of unclaimed funds. Per Government
Code Section 50055, funds that are not the property of the City that remain unclaimed for
over three years and have not been claimed after publishment of a notice become the
property of the City.
Funding Source: Not applicable.
Recommended Action: Motion to: Review and approve the transfer of $63,890.64 of
unclaimed funds to the unappropriated General Fund in compliance with Gov't Code Section
50055.
Alternative Action(s): Deny transfer of funds and do not comply with government code.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 9/18/2006 DEPARTMENT ID NUMBER: CT06-15
Analysis: The City Treasurer has developed a procedure based on Government Code
Section 50055 (Attachment 1) for the escheatment of funds (Attachment 2).
Under the procedure, the City Treasurer received a list (Attachment 3) from the Finance
Department of unclaimed funds consisting of outstanding checks and water refunds which
have remained unclaimed for over three years as of 12/31/05 that are greater than $15.00.
Pursuant to Government Code Section 50055, the City Treasurer published a notice on
January 19, 2006 and January 26, 2006 in the Huntington Beach Independent with all
unclaimed funds over three years old greater than $15.00. The notice stated that the funds
would become the property of the City on March 10, 2006. Based on the notice, the City
received claims for some of the funds and released the funds for all verified claims. The
remaining unclaimed funds total the amount of$63,890.94.
Environmental Status: Not applicable.
Attachment(s):
City Clerk's
Page Number No. Description
Sal, Copy of Government Code Sections 50050 to 50056
2. Escheatment of Funds Procedure and Claim Form
A5
3. Listing of unclaimed funds over three years old
-2- 8/25/2006 12:32 PM
Government Code Sections 50050 to 50056
Attachment 1
CA Codes (gov:50050-50057) Page 1 of 3
GOVERNMENT CODE
SECTION 50050-50057
50050. For purposes of this article, "local agency" includes all
districts. Except as otherwise provided by law, money, excluding
restitution to victims, that is not the property of a local agency
that remains unclaimed in its treasury or in the official custody of
its officers for three years is the property of the local agency
after notice if not claimed or if no verified complaint is filed and
served. At any time after the expiration of the three-year period,
the treasurer of the local agency may cause a notice to be published
once a week for two successive weeks in a newspaper of general
circulation published in the local agency. Money representing
restitution collected on behalf of victims shall be either deposited
into the Restitution Fund or used by the local agency for purposes of
victim services after the expiration of the three-year period.
However, with respect to moneys deposited with the county treasurer
pursuant to Section 7663 of the Probate Code, this three-year period
to claim money held by a local agency is extended for an infant or
person of unsound mind until one year from the date his or her
disability ceases.
For purposes of this section, "infant" and "person of unsound mind"
have the same meaning as given to those terms as used in Section
1441 of the Code of Civil Procedure.
50051. The notice shall state the amount of money, the fund in
which it is held, and that it is proposed that the money will become
the property of the local agency on a designated date not less than
forty-five days nor more than sixty days after the first publication
of the notice.
50052. Upon or prior to publication, a party of interest may file a
claim with the treasurer which must include the claimant's name,
address, amount of claim, the grounds on which the claim is founded,
and any other information that may be required by the treasurer. The
claim shall be filed before the date the unclaimed money becomes the
property of the local agency as provided under Section 50051 and the
treasurer shall accept or reject that claim. If the claim is
rejected by the treasurer, the party who submitted the claim may file
a verified complaint seeking to recover all, or a designated part,
of the money in a court of competent jurisdiction within the county
in which the notice is published, and serves a copy of the complaint
and the summons issued thereon upon the treasurer. The copy of the
complaint and summons shall be served within 30 days of receiving
notice that the claim was rejected. The treasurer shall withhold the
release of the portion of unclaimed money for which a court action
has been filed as provided in this section until a decision is
rendered by the court.
50052.5. (a) Notwithstanding Section 50052, the treasurer may
release to the depositor of the unclaimed money, their heir,
beneficiary, or duly appointed representative, unclaimed money if
claimed prior to the date the money becomes the property of the local
agency upon submitting proof satisfactory to the treasurer, unless
the unclaimed money is deposited pursuant to Section 7663 of the
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CA Codes (gov:50050-50057) Page 2 of 3
Probate Code.
(b) Notwithstanding Section 50052, the treasurer may release
unclaimed money deposited with the county treasurer pursuant to
Section 7663 of the Probate Code, to any adult blood relative of
either the decedent or the decedent's predeceased spouse.
(c) Notwithstanding Section 50052, the treasurer may release
unclaimed money deposited with the county treasurer pursuant to
Section 7663 of the Probate Code to the parent who has legal and
physical custody of a minor who is a blood relative of either the
decedent or the decedent's predeceased spouse without the need to
appoint a legal guardian for the minor as follows:
(1) If the value of the unclaimed money deposited with the county
treasurer is five thousand dollars ($5,000) or less, the treasurer
may release the money according to Section 3401 of the Probate Code.
(2) If the value of the unclaimed money deposited with the county
treasurer is sixty thousand dollars ($60, 000) or less, and the money
is not released under paragraph (1) , the unclaimed money may be
released by the treasurer to the parent who shall, after payment of
any costs incurred in making the claim, hold the money in trust, to
be used only for the care, maintenance, and education of the minor,
and the parent shall be liable therefor to the minor under the
fiduciary laws of this state. The money held in trust shall be
released to the minor when the minor reaches the age of majority.
(d) The claim shall be presented to the county treasurer in
affidavit form and signed under penalty of perjury. Notwithstanding
Section 13101 of the Probate Code, the claimant, to be entitled to
the entire escheated estate, needs only to establish with documentary
proof the existence of a blood relationship to either the decedent
or of the predeceased spouse, if any, and the documentary proof, if
regular on its face, need not be certified. Notwithstanding Section
13101 of the Probate Code, the claimant shall not be required to
declare that no other person has an equal or superior claim to the
escheated estate.
The county treasurer may rely in good faith on the sworn
statements made in the claim and shall have no duty to inquire into
the truth or credibility of evidence submitted.
In paying out the escheated estate, the county treasurer shall be
held harmless to all. Payment shall act as total acquittance and
shall completely discharge the county treasurer from any liability.
If the county treasurer rejects any claim made hereunder, the
claimant may take his or her grievance to the Superior Court of the
county holding the escheated estate.
Any claim paid hereunder shall be paid without interest.
50053. When any such money becomes the property of a local agency
and is in a special fund, the legislative body may transfer it to the
general fund.
50054 . Whenever any city or county or city and county renders
construction services or constructs public works for any city,
county, city and county or any other governmental agency below the
level of the state government, the price charged for such services or
construction shall be sufficient to reimburse the governmental body
performing such services for the full cost thereof including labor,
material, equipment costs or rentals and a reasonable allowance for
overhead. In computing overhead, without limitation on other factors
properly includable, there shall be allocated to the overhead cost
its proportionate share of indirect labor and administrative costs.
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CA Codes (gov:50050-50057) Page 3 of 3
50055. Any other provision of this article notwithstanding, any
individual items of less than fifteen dollars ($15) , or any amount if
the depositor's name is unknown, which remain unclaimed in the
treasury or in the official custody of an officer of a local agency
for the period of one year or upon an order of the court may be
transferred to the general fund by the legislative body without the
necessity of publication of a notice in a newspaper.
50056. The responsibilities of the treasurer as provided under this
article may be delegated by the treasurer to the agency, district,
or department that maintains the supporting records of the unclaimed
money based on the initial receipt or deposit of that money or both.
50057. For individual items in the amount of one thousand dollars
($1, 000) or less, the legislative body of any county may, by
resolution, authorize the county treasurer to perform on its behalf
any act required or authorized to be performed by it under Sections
50050, 50053, and 50055. The resolution shall require that the
county auditor be informed of each act performed under the
authorization.
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Escheatment of Funds Procedure and
Claim Form
Attachment 2
Escheat of Money
Gov't Section 50050-50056
I. Operating Expenses—Under Minimum ($15.00)
Finance Office:
A) At the end of every fiscal year, identify all outstanding checks by check
number, date, name and fund which are under $15.00 and which are over
one (1) year old for all bank accounts. Provide list to City Treasurer.
City Treasurer Department:
B) City Treasurer to request Council action for approval of the transfer of
these funds to revenue in the general fund.
II. Operating Expenses—Equal or Greater Than Minimum($15.00)
Finance:
A) At the end of every fiscal year, identify all outstanding checks by check
number, date, name and fund which are equal or greater than $15.00 and
which are over I year old. Send a letter notifying payees of outstanding
check that has reached "Abandoned Property Status" allowing three (3)
weeks for response.
B) Upon receipt of a letter, a party of interest may file a claim with the City
Treasury which must include claimant's name, address, amount of claim,
the grounds on which the claim is founded and any other information that
may be required by the City Treasurer. (Copy of"Claim form" attached.)
The City Treasurer will provide this to the Finance Officer for review and
approval. If approved, paperwork for issuance of a new check will be
processed by accounting.
C) After the response period has expired, identify these items as stale over
one (1) year.
D) At the end of every fiscal year, identify all remaining outstanding checks
over three (3) years old including check number, date, name and fund and
move to Unclaimed Warrants account. Provide list to City Treasurer.
City Treasurer Department:
E) City Treasurer will provide list to City Clerk to publish unclaimed moneys
in a newspaper notice. The notice is to be published once a week for two
Office of the City Treasurer
policies\escheat.doc 1/12/2006
successive weeks in a newspaper of general circulation published in the
City. The notice shall state the amount of money, the fund in which it is
held, and that it is proposed that the money will become the property of the
City on a designated date not less than forty-five (45) days nor more than
sixty(60) days after the first publication of the notice.
F) Upon publication, a party of interest may file a claim with the City
Treasurer which must include claimant's name, address, amount of claim,
the grounds on which the claim is founded and any other information that
may be required by the City Treasurer. (Copy of"Claim Form" attached.)
The City Treasurer will provide this to the Finance Officer for review and
approval. If approved, paperwork for issuance of a new check will be
processed by accounting.
G) After the second publication in a newspaper, the City Treasurer will
prepare an RCA and request Council take action to approve the transfer of
all amounts in the Unclaimed Warrants account over three (3) years old to
the General Fund or if it is restitution collected on behalf of victims, it
shall be either deposited into the Restitution Fund or used by the City for
purposes of victim services after the expiration of the three-year period.
III. Bond Funds—Under Minimum($15.00)
Finance Office:
A) At the end of every fiscal year, identify all outstanding checks by check
number, date, name and fund which are under $15.00 and which are over I
year. Provide list to City Treasurer.
City Treasurer Department:
B) City Treasurer to request Council action for approval of the transfer of
these funds to revenue in the general fund.
IV. Bond Funds—Equal or Greater Than Minimum ($15.00)
Finance Office:
B) At the end of every fiscal year, identify all outstanding checks by check
number, date, name and fund which are equal or greater than $15.00 and
which are over 1 year old. Send a letter notifying payees of outstanding
check that has reached "Abandoned Property Status" allowing three (3)
weeks for response.
B) Upon receipt of a letter, a party on interest may file a claim with the City
Treasurer which must include claimant's name, address, amount of claim,
Office of the City Treasurer
policies\escheat.doc 1/12/2006
the grounds on which the claim is founded and any other information that
may be required by the City Treasurer. (Copy of"Claim Form" attached.)
The City Treasurer will provide this to the Finance Officer for review and
approval. If approved, paperwork for issuance of a new check will be
processed by accounting.
C) After the response period has expired, identify these items as stale over
one (1) year.
D) At the end of every fiscal year, identify all remaining outstanding checks
over three (3) years old including check number, date, name and fund and
move to Unclaimed Warrants account. Provide list to City Treasurer.
City Treasurer Department:
E) City Treasurer will provide list to City Clerk to publish unclaimed moneys
in a newspaper notice. The notice is to be published once a week for two
successive weeks in a newspaper of general circulation published in the
City. The notice shall state the amount of money, the fund in which it is
held, and that it is proposed that the money will become the property of the
City on a designated date not less than forty-five (45) days nor more than
sixty(60) days after the first publication of the notice.
F) Upon publication, a party of interest may file a claim with the City
Treasury which must include claimant's name, address, amount of claim,
the grounds on which the claim is founded and any other information that
may be required by the City Treasurer. (Copy of"Claim Form" attached.)
The City Treasurer will provide this to the Finance Officer for approval. If
a claim is approved, a new check will be issued and the amount removed
from the Unclaimed Warrants account.
G) After the second publication in a newspaper, the City Treasurer will prepare
an RCA and request Council take action to approve the transfer of all amounts
in the Unclaimed Warrants account over three (3) years old to the General
Fund.
Office of the City Treasurer
policies\escheat.doc 1/12/2006
Citv of Huntington Beach
• P O Box 711 CALIFORNIA 92648
TELEPHONE 714 536.5200 FAx 714 374.1603
SHARI L. FREIDENRICH
CITY TREASURER
CLAIM FORM - UNCLAIMED FUNDS OVER THREE YEARS OLD
Original Payee Name:
Claimant Name: Phone#:
(if different)
Current Address:
DL#: SS#:
(attach copy)
Address when check was written:
Reason for original check issue:
Fund: ❑ General ❑Bond & Trust ❑Water
Date of original issue: Amount: $
In order to process a replacement check, the City of Huntington Beach, City Treasurer
must receive this form no later than March 9, 2006
In consideration thereof, it is agreed that the undersigned, the heirs, executors, successors or assigns of the
undersigned, will indemnify and hold harmless the City of Huntington Beach, or assigns, from and against any
and all claims, liability, loss, damage, expenses, counsel fees and costs arising through or by reason of any
endorsement, presentation, negotiation, collection or any attempt at collection or negotiation of the Original
Check or the Replacement Check by the undersigned, the employees, or agents of the undersigned. In the event
the Original check shall be found,the undersigned agrees to deliver to cause the same to be delivered to the City
of Huntington Beach for cancellation and to reimburse the City of Huntington Beach for all expenses incurred
by reason of the issuance of the Replacement Check.
Signature: Date:
Name(Print):
For Office Use Only: This claim reviewed and approved by:
Original Ck#: Replacement Ck#: Date Replaced / /
Listing of Unclaimed Funds
over Three years old
Attachment 3
Summary of Funds to be Escheated:
Date Amount Check#
10/6/1998 $35.00 492021
10/7/1998 $100.75 492259
10/7/1998 $134.47 492320
10/7/1998 $24.45 472502
10/7/1998 $109.11 472520
10/7/1998 $26.75 49405
10/12/1998 $38.67 49427
10/21/1998 $15.00 493461
10/21/1998 $15.00 493535
10/21/1998 $19.00 493402
10/21/1998 $39.00 492719
10/21/1998 $44.00 493380
10/21/1998 $87.00 493864
10/21/1998 $78.73 473368
10/28/1998 $93.71 494565
10/28/1998 $277.68 494502
11/2/1998 $35.90 49558
11/2/1998 $73.70 49557
11/4/1998 $15.11 495270
11/4/1998 $16.75 495002
11/6/1998 $84.25 495337
11/17/1998 $27.59 49659
11/18/1998 $262.80 475422
11/25/1998 $341.42 498059
12/2/1998 $262.80 476342
12/9/1998 $100.00 498990
12/16/1998 $264.65 477122
12/29/1998 $262.80 478118
1/4/1999 $17.56 49960
1/13/1999 $50.00 502282
1/13/1999 $842.24 502297
1/13/1999 $262.80 478890
1/15/1999 $30.23 502673
1/17/1999 $2,176.00 503886
1/20/1999 $30.01 50086
2/3/1999 $15.00 504625
2/3/1999 $40.00 504824
2/17/1999 $60.00 506309
Page 1
Summary of Funds to be Escheated:
Date Amount Check#
2/19/1999 $217.29 480394
2/24/1999 $16.00 507304
2/24/1999 $89.60 507049
2/26/1999 $44.00 507451
3/3/1999 $30.00 508000
3/22/1999 $29.22 50361
3/24/1999 $65.39 510435
3/24/1999 $31.81 50383
3/31/1999 $45.00 511283
4/14/1999 $15.00 512749
4/14/1999 $30.27 50486
4/14/1999 $41.77 50494
4/28/1999 $19.00 514333
4/28/1999 $26.85 514614
4/28/1999 $331.50 514409
5/4/1999 $60.00 514919
5/5/1999 $35.00 515346
5/7/1999 $47.79 515528
5/12/1999 $5,000.00 515704
5/17/1999 $39.42 50638
5/21/1999 $26.96 516938
5/26/1999 $25.00 517200
6/2/1999 $49.68 50698
6/7/1999 $52.21 50744
6/9/1999 $40.00 519236
6/9/1999 $542.02 519119
6/15/1999 $360.00 519352
6/16/1999 $52.15 50779
6/28/1999 $18.79 50844
6/28/1999 $75.00 50838
7/7/1999 $200.00 522003
7/28/1999 $35.00 524704
7/28/1999 $36.00 524779
7/28/1999 $40.00 524662
8/2/1999 $31.65 50993
8/4/1999 $36.52 51012
8/4/1999 $59.77 51003
8/8/1999 $15.96 52367
Page 2
Summary of Funds to be Escheated:
Date Amount Check#
8/8/1999 $17.33 52532
8/8/1999 $18.19 51881
8/8/1999 $19.29 51462
8/8/1999 $21.08 51865
8/8/1999 $21.08 51866
8/8/1999 $24.15 52754
8/8/1999 $24.42 51965
8/8/1999 $25.65 51811
8/8/1999 $25.96 51394
8/8/1999 $26.33 52839
8/8/1999 $26.86 52693
8/8/1999 $27.13 51174
8/8/1999 $29.12 52417
8/8/1999 $29.67 51974
8/8/1999 $31.42 51352
8/8/1999 $32.03 51463
8/8/1999 $32.23 51084
8/8/1999 $34.66 51061
8/8/1999 $34.69 51819
8/8/1999 $35.00 51254
8/8/1999 $35.65 51713
8/8/1999 $36.06 51929
8/8/1999 $36.68 51307
8/8/1999 $39.93 51118
8/8/1999 $45.44 52804
8/8/1999 $45.95 51379
8/8/1999 $47.03 51356
8/8/1999 $49.38 51585
8/8/1999 $55.50 52020
8/8/1999 $61.62 51758
8/9/1999 $19.01 53005
8/11/1999 $20.00 526471
8/11/1999 $56.00 526463
8/11/1999 $490.00 526431
8/16/1999 $97.17 53029
8/25/1999 $46.97 527838
8/25/1999 $331.24 527779
8/28/1999 $31.51 527839
Page 3
Summary of Funds to be Escheated:
Date Amount Check#
9/8/1999 $28.00 529780
9/8/1999 $50.00 529826
9/8/1999 $941.59 493835
9/8/1999 $1,395.15 493820
9/15/1999 $15.00 530319
9/15/1999 $135.71 530042
9/15/1999 $586.65 530036
9/15/1999 $44.46 53193
9/27/1999 $61.62 53224
9/29/1999 $56.90 53240
10/6/1999 $69.00 495470
10/6/1999 $374.65 495656
10/11/1999 $45.00 533122
10/13/1999 $55.00 533414
10/13/1999 $119.68 533643
10/25/1999 $26.68 53350
10/25/1999 $63.30 53333
10/27/1999 $25.00 534984
10/27/1999 $27.48 535164
10/27/1999 $40.00 535322
11/1/1999 $53.32 53360
11/3/1999 $161.87 496988
11/8/1999 $27.86 53404
11/10/1999 $20.00 536635
11/15/1999 $69.55 53417
12/l/1999 $59.09 498546
12/l/1999 $128.53 498166
12/8/1999 $25.00 539327
12/8/1999 $42.98 53479
12/13/1999 $24.00 53514
12/20/1999 $39.83 53539
12/20/1999 $44.15 53555
12/22/1999 $39.24 53602
12/22/1999 $73.17 53566
12/23/1999 $141.00 544085
12/23/1999 $173.38 544084
12/28/1999 $76.82 500257
12/28/1999 $227.58 500348
Page 4
Summary of Funds to be Escheated:
Date Amount Check#
12/29/1999 $15.00 544371
12/29/1999 $220.01 544288
1/3/2000 $21.88 53634
1/5/2000 $184.68 544829
1/10/2000 $39.00 545413
1/26/2000 $17.73 501768
1/26/2000 $31.28 53707
1/31/2000 $38.59 53731
2/2/2000 $25.00 547860
2/2/2000 $43.62 53744
2/7/2000 $26.22 53766
2/9/2000 $1,792.45 548515
2/9/2000 $23.63 502523
2/16/2000 $20.00 549386
3/7/2000 $47.50 551483
3/8/2000 $154.56 551823
3/8/2000 $63.56 504190
3/15/2000 $239.40 552354
3/29/2000 $30.00 554261
3/29/2000 $50.00 554245
3/29/2000 $214.48 554297
4/3/2000 $26.87 53971
4/7/2000 $15.14 54207
4/7/2000 $27.18 54008
4/7/2000 $34.13 54141
4/7/2000 $35.41 54040
4/7/2000 $37.08 54181
4/7/2000 $41.74 54011
4/7/2000 $45.42 54099
4/7/2000 $50.00 54022
4/19/2000 $15.00 556635
4/19/2000 $35.00 556562
4/19/2000 $54.00 556533
4/19/2000 $58.16 556726
4/24/2000 $44.30 54269
4/26/2000 $41.85 557616
5/l/2000 $300.00 9963
5/l/2000 $300.00 9966
Page 5
Summary of Funds to be Escheated:
Date Amount Check#
5/l/2000 $300.00 9969
5/l/2000 $300.00 9972
5/l/2000 $300.00 9973
5/l/2000 $300.00 9978
5/l/2000 $300.00 9979
5/l/2000 $300.00 9981
5/l/2000 $300.00 9987
5/l/2000 $500.00 9988
5/3/2000 $150.00 558415
5/3/2000 $61.04 507433
5/3/2000 $213.63 507397
5/10/2000 $35.00 559037
5/15/2000 $30.60 54334
5/17/2000 $77.79 508512
5/17/2000 $39.93 54359
5/24/2000 $63.22 561004
5/31/2000 $75.00 54408
6/l/2000 $1,000.00 9989
6/l/2000 $300.00 9991
6/l/2000 $300.00 9993
6/5/2000 $16.39 54443
6/7/2000 $42.00 562509
6/14/2000 $21.76 562944
6/14/2000 $48.00 563150
6/14/2000 $28.76 509732
6/14/2000 $166.35 509535
6/14/2000 $265.44 509750
6/14/2000 $892.76 510163
6/28/2000 $400.00 564690
6/28/2000 $594.84 564815
6/28/2000 $75.00 54557
7/11/2000 $634.85 565969
7/12/2000 $67.50 566088
7/12/2000 $135.00 566087
7/19/2000 $20.00 567320
7/19/2000 $36.00 567332
7/19/2000 $45.00 567049
7/19/2000 $186.55 566808
Page 6
Summary of Funds to be Escheated:
Date Amount Check#
7/25/2000 $517.00 567528
8/2/2000 $34.00 569091
8/7/2000 $16.85 54694
8/7/2000 $28.39 54691
8/9/2000 $24.00 569796
8/9/2000 $119.97 569923
8/9/2000 $150.00 569863
8/11/2000 $15.03 570083
8/16/2000 $60.00 570714
8/23/2000 $1,374.30 514920
9/6/2000 $55.31 515383
9/6/2000 $585.38 515653
9/6/2000 $51.19 54809
9/13/2000 $32.00 573310
9/13/2000 $98.60 573358
9/13/2000 $200.00 573369
9/13/2000 $508.00 573658
9/15/2000 $128.00 573863
9/29/2000 $112.97 516809
10/4/2000 $27.05 517308
10/16/2000 $50.94 54948
10/18/2000 $75.74 518130
10/19/2000 $84.00 600042
10/26/2000 $55.00 600291
10/30/2000 $58.72 55009
11/l/2000 $55.00 600618
11/l/2000 $59.00 600620
11/l/2000 $27.05 518957
11/l/2000 $1,376.25 519289
11/6/2000 $24.25 55034
11/6/2000 $32.27 55024
11/8/2000 $44.00 600819
11/8/2000 $100.00 600876
11/15/2000 $1,376.85 520063
11/17/2000 $84.00 2191
11/29/2000 $210.43 520460
11/29/2000 $218.65 520779
12/13/2000 $24.00 602236
Page 7
Summary of Funds to be Escheated:
Date Amount Check#
12/13/2000 $105.30 602160
12/18/2000 $23.49 55181
12/20/2000 $29.19 55197
12/22/2000 $28.00 2876
1/3/2001 $23.86 55227
1/3/2001 $45.90 55226
1/10/2001 $221.74 603438
1/10/2001 $5,500.00 603320
1/24/2001 $33.31 604065
1/24/2001 $100.00 603965
1/24/2001 $150.00 604020
1/24/2001 $25.00 55322
2/2/2001 $128.00 3951
2/7/2001 $42.41 524463
2/7/2001 $214.72 524139
2/21/2001 $20.69 55348
3/7/2001 $25.00 606076
3/7/2001 $35.40 526337
3/14/2001 $54.00 606428
3/14/2001 $150.00 606287
3/19/2001 $32.28 55469
3/21/2001 $40.37 526740
3/21/2001 $45.18 526714
3/23/2001 $35.82 5073
3/23/2001 $35.82 5169
3/28/2001 $16.67 606891
3/28/2001 $86.16 607185
3/28/2001 $345.00 607161
4/4/2001 $16.82 527495
4/4/2001 $31.79 527561
4/9/2001 $77.22 55552
4/25/2001 $60.00 608494
5/15/2001 $340.00 9594
5/16/2001 $591.00 609602
5/23/2001 $100.00 610242
5/30/2001 $105.42 531152
6/4/2001 $122.65 7113
6/4/2001 $109.68 55738
Page 8
Summary of Funds to be Escheated:
Date Amount Check#
6/13/2001 $153.00 611110
6/13/2001 $99.14 532297
6/19/2001 $55.35 10151
6/27/2001 $64.00 611918
6/27/2001 $219.49 533452
6/29/2001 $94.77 7680
7/6/2001 $42.00 612275
7/9/2001 $19.55 55879
7/9/2001 $30.77 55861
7/9/2001 $34.71 55862
7/11/2001 $112.00 612620
7/11/2001 $240.00 612644
7/11/2001 $40.66 55885
7/13/2001 $33.89 535872
7/13/2001 $316.03 8040
7/16/2001 $16.27 55890
7/25/2001 $32.00 613409
8/8/2001 $30.00 614131
8/10/2001 $266.38 538046
8/10/2001 $89.77 9097
8/22/2001 $100.00 615253
8/24/2001 $76.57 538529
8/24/2001 $65.86 9650
8/29/2001 $59.44 56029
9/7/2001 $52.34 539289
9/12/2001 $22.97 616227
9/19/2001 $32.00 616430
9/21/2001 $262.09 540052
10/3/2001 $100.00 617008
10/10/2001 $666.00 617618
10/12/2001 $85.19 11090
10/19/2001 $64.25 541693
10/22/2001 $28.73 56199
10/24/2001 $32.00 618216
11/l/2001 $3,000.00 10027
11/l/2001 $500.00 10028
11/7/2001 $56.00 618720
11/7/2001 $60.00 618843
Page 9
Summary of Funds to be Escheated:
Date Amount Check#
11/7/2001 $89.00 618793
11/7/2001 $157.50 618771
11/7/2001 $196.75 56240
11/19/2001 $88.49 56288
11/20/2001 $26.00 619284
11/30/2001 $60.61 12304
11/30/2001 $171.26 12365
12/4/2001 $425.00 12615
12/5/2001 $27.50 619715
12/5/2001 $41.25 56328
12/5/2001 $53.99 56321
12/12/2001 $54.00 620079
12/19/2001 $230.49 620545
l/l/2002 $300.00 10035
l/l/2002 $300.00 10036
l/l/2002 $300.00 10038
l/1/2002 $300.00 10041
l/l/2002 $300.00 10042
l/l/2002 $300.00 10045
l/l/2002 $300.00 10048
l/l/2002 $300.00 10049
l/l/2002 $300.00 10050
Total $63,890.64
Page 10
RCA ROUTING SHEET
INITIATING DEPARTMENT: CITY TREASURER
SUBJECT: ESCHEATMENT
COUNCIL MEETING DATE: September 18, 2006
r
Ordinance (w/exhibits & legislative draft if applicable) Attached El
Not Applicable
Resolution (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable
Tract Map, Location Map and/or other Exhibits Attached ❑
Not Applicable
Contract/Agreement (w/exhibits if applicable) Attached ❑
(Signed in full by the City Attorney) Not Applicable
Subleases, Third Party Agreements, etc. Attached ❑
(Approved as to form by City Attorney) Not Applicable
IN
Certificates of Insurance (Approved by the City Attorney) Attached ❑
Not Applicable
Fiscal Impact Statement (Unbudgeted, over$5,000) Attached ❑
Not Applicable
Bonds (If applicable) Attached ❑
Not Applicable
Staff Report (If applicable) Attached ❑
Not Applicable
Commission, Board or Committee Report (If applicable) Attached ❑
Not Applicable
Findings/Conditions for Approval and/or Denial Attached ❑
Not Applicable
,ems
r r....
ETU %FOR
Administrative Staff
Assistant City Administrator Initial ) �c'
City Administrator Initial
City Clerk )
P A�AT �. � R TU•RN t� TE y �., oO ,
Only)(Below Space For City Clerk's Use
RCA Author: slf
cVV.
0/22/2uU1 Wannk,Lupe 100.01 0,
vj/1 VV i Nelson,Jeffrey 320.00 6/27/2001 Warren,Erin 64.00
yyy Lastgate Medical Group 47.79V 2/23/2000 Nelson,Thomasine 187.22 11/30/2001 Warren,John A.O.C. 171.26
5/16/2001 Ebsco Information Services 591.00 10/19/2001 Nelson,Vern J 126.45 12/1/1999 Weber,Patricia A 128.53
6/15/1999 Esco/Ear Srvc.,Corp 360.00 2/17/1999 Neves,Richard 60.00 12/22/2000 Weisser,Vicki L.M.D. 28.00
10/21/1998 Faiola,Jeffrey A 78.73 6/19/2001 Newport Ortho Surgery Med.Grp,55.35 10/10/2001 Western Exterminator Co. 666.00
5/24/2000 Fancher Development Svcs 690.00 8/9/2000 Ngo,Connie 24.00 8/24/2001 Wilkes,Joseph P 76,57
10/28/1.998 Flint Trading Inc 93.71 8/10/2001 No name indicated 266.38 8/8/2001 Winant Donald Wayne 24.00
10/27/1999 Ford,Gregory 25.00 3/8/2000 Orange County Register 154.56 9/8/1999 WMA-6a5 50.00
12/8/1999 Forrest,Eleanor 25.00 11/8/2000 Osborne,Terri 44.00 7/25/2000 Wogee,Hagner&Hudes 517.00
12/29/1999 Fox Photo 220.01 11/30/2001 Pacific Crest Med.Group 60.61 8/3/2001 Woman'a Health Center Inc 305A0
8/28/1999 Fox,Kaylaa 730.80 5/4/1999 Pacific Neoroscience Cent. 60.00 12/23/1999 Yoshiko,Takai 173.38
10/21/1908 Fredrickson,Don 15.00 3/29/2000 Panasonic Leasing cc 214.48 12/23/1999 You Make a Difference 141.00
6/20/2001 Fuhrmann,Nancy R 71.29 6/9/1999 PBI Marketing 542.02 6/28/2000' Young,Joshua F 109.78
12/13/2000 Gallagher,Mike 105.30 11/7/2001 Pekich,John 157.50 6/9/1999 Yourdon,Robert 40.00
8/9/2000 Gammer,Steven E,M.D. 119.97 7/6/2001 Pellman,Harry M.D. 79.33 11/1/2000 Zander,Bonnie 55.00 o
7/28/1999 Gates,Robert , 35.00 9/8/1999 Pars Long Term Care 941.59 6/7/2000 Zehnder,Maureen 42.00 a
6/14/2000 Gee,Sandy Anton 21.76 10/21/1998 Pham,Dee D 87.00 11/1/2000 Zonana,Linda 59.00 e
8/30/2000 Golden West College 52.00 8/24/2001 Pharmacy 65.86 TOTAL GENERAL FUND $62,167.23 i
8/8/2001 Golden,Mickey 30.00 9/13/2000 Philip Morris 200.00
I
1.
I
BOND&TRUST FUND(#706)
Date: Name: Amount: Date: Name: Amount: Date: Name: Amount:
6/1/2000 3 Corners Construction Partners 1,000.00 5/1/2000 Frank Berry 300.00 1/1/2002 Maw Enterprises 300.00
11/1/2001 Andre Vicario Paradise Fitness Ctr500.00 6/1/2000 Frank Berry 300.00 1/1/2002' Monarch Pools 300.00 J
5/1/2000 Anthony Pools 300.00 1/1/2002 Frank Dickey 300.00 1/1/2002 Nick Holquin 300.00 h
1/1/2002 Aquatic Pools 300.00 5/1/2000 Garland Pools 300.00 6/1/2000 Paediz Sun Coast 300.00' l
5/1/2000 Atlas Pools 300.00 5/1/2000 Garland Pools 300.00 4/1/2001 Shea Homes 1,000.00 !
5/1/2000 Atlas Pools 300.00 1/1/2002 Irvine Pools 300.00 4/1/2001 Shea Homes 4,000,00 u
5/1/2000 Atlas Pools 300.00 5/1/2000 Juan Juarez 300.00 1/1/2002 Southwinds 300.00
1/1/2002 Camelot Custom Pools 300.00 1/1/2002 Ken Thompson 300.00 5/1/2000 Warner Partners 500.00 Is
11/1/2001 Destiny 2 3,000.00 11/1/2000 Lennar Homes of CA 1,000,00 TOTAL BOND&TRUST FUND 18,000.00 e
5/1/2000 Edgewater Pools 300.00 11/1/2000 Lennar Homes of CA 1,000,00
4.
WATER FUND(#506) it
�c
Date: Name: Amount: Date: Name: Amount: Date: Name: Amount: U
8/8/1999 Adam Weiss 35.65 8/8/1999 Janine Terry 39.93 11/17/1998 Penelope Wentworth 27.59 re
6/2/1999 Allan Chess 49.68 1/4/1999 Jason Maraney 17.56 8/8/1999 Penny Wentworth 35.00
12/8/1999 Anne Olson 42.98 8/8/1999 Jeff Browning 25.65 4/3/2000 Portraits Intl 26.87
8/8/1999 Anthony Cannon 29.67 6/5/2000 Jerry Schwabl 16.39 8/8/1999 Priscilla Martinez 36.06
12/22/1999 Apex Property Management 73.17 7/9/2001 Jim Beekhuizen 19.55 5/15/2000 Rainbow Disposal 30.60
6/7/1999 An Driver 52.21 3/24/1999 Joel Stephenson 31.81 8/9/1999 Revo Ferdinandus 19.Q1 is
8/8/1999 Beach Blvd Union 76 32.03 8/8/1999 John Beaman 45.95 ' 2/21/2001 Richard Ostendorf 20,69 4
8/8/1999 Boy Scout Troop#134 26.86 8/8/1999 John Donaldson 45.44 1/26/2000 Richard Valance 65.47 ui
12/13/1999 Bruce Secco 24.00 1/26/2000 John Laing Homes 31.28 8/4/1999 Robert Cloud 59.77 s+
4/7/2000 Carl Schlegel 50.00 8/4/1999 John Linnborn 36.52 4/7/2000 Robert M Cave 35.41 i°
9/27/1999 Century 21 Berg Realty 61.62 8/2/1999 John Rogers - 31.85 9/15/1999 Roberto'Gailegos 44.46 al
8/8/1999 Charles Hinesley 24.15 12/22/1999 Joshua Griswold 39.24 11/19/2001 Rod Miller Motorsports 88.49 13
7/9/2001 Children's Orchard 34.71 8/8/1999 Joyce Dillenbeck: 34.69 8/8/1999 Sarah Wyngaarden 24.42 ip
11/8/1999 Chris Byrne 27.86 4/7/2000 juana Oceguera 41.74 10/26/1999 Scott Lewis 26.68 13E
8/7I2000 Christensen Children Irre 28.39 8/8/1999 Ken Crumpley%Consery 36.68 12/5/2001 Scott Ngo 41.25 pe
5/31/2000 Christopher Latall 75.00 8/8/1999 Ken Kemp 26.33 1/3/2001 Scott Watrous 23.86 01
12/5✓2001 CSI Construction Cc 53.99 10/22/2001 Ken Realtors 28,73 4/14/1999 Sean Glass 30,27 4.
10/12/1998 Dean Ruhmel 38.67 1/3/2000 Kenneth Griffin Jr 21.88, 11/15/1999 Shea Homes 69.55 lj`
8/8/1999 Delma Corp 501.53 11/2/1998 Kent Eddy 35.90 8/8/1999 Southridge Homes%Apex Pr 21.08 03
8/8/1999 Dennis Osullivan 17.33 8/7/2000 Kristi Tinsley 16.85 8/8/1999 Southridge Homes%Apex Pr 21.08 W
8/8/1999 Dennis Pike 15.96 8/8/1999 Linda Sonsini 18.19 4/7/2000 Steven Armstrong 34.13 ad;
4/9/2001 Dominic Menaldi 77.22 1/31/2000 Lino's Jr Pizzeria 38,59 8/8/1999 Sylvia Walcott ` 25.96 'al
11/6/2000 Donald Schlesinger 24.25 8/8/1999 Lisa Crowley Deem 31.42 10/30/2000 Terence Lau 58.72 0�
6/28/1999 Douglas Bennett 18.79 4/7/2000 Long Vu 27.18 1/20/1999 Terry Holland 30.01 la i
3/22/1999 Express Lube 29.22 10/16/2000 Loretta Pettit 50.94 8/8/1999 Tess Lee 32.23 !su
8/8/1999 Felicity Meek 55.50 4/24/2000 Louis Lo 44.30 2/23/2000 Thai Pepper 33.88 x
1/24/2001 Florencio Villalobos 25.00 11/6/2000 Magic Taste 32.27 6/28/2000 Thomas Stowell 75,00 1011
5/17/2000 Fred Barnes 39.93 7/16/2001 Manny Ledezma 16.27 2/2/2000 Tokyo Automotive Inc 43,62 q i
7/9/2001 Ganahl Lumber Cc 30.77 8/29/2001 Megan Walsh 59.44 4/7/2000 Tommy S Walker 15.14 I!w
11/7/2001 Georgia Willey%S Maxwel 196,75 9/29/1999 Michael Laffan 56.90 8/16/1999 Unsurpassed Auto Care 97.17 P
2/7/2000 Gilbert's Shell 26.22 1/3/2001 Michael Tararst 45.90 7/11/2001 Vincent Anderson 40.66 WC
12/18/2000 Golden Donuts 23.49 8/8/1999 Mike Jackson 49.38 9/6/2000 Washington Mutual 51.19 Is
10/25/1999`- Greg Hill 63,30 4/11/2001 Naomi Magana 23.52 12/20/2000 WB/PLC Pen Park LLC 29.19 1a0
8/8/1999 Harold Pazanti 20.65 8/8/1999 Neil Howard 27.13 8/8/1999 Wendell D Seal 47.03 al
10/7/1998 Helena Herning 26.75 12/20/1999 Olson Company 39.83 4/7/2000 Wendell White%Joey Gold 45.42 it
6/4/2001 Herbert Kramer 109.68 11/2/1998 Orange Cc Rose Society 73.70 4/7/2000 William Urbano 37:08 jh
8/8/1999 House of FaJYics 1-238 19.29 6/16/1999 Pacific Edge%Rhe Invest 52.15 5/17/1999 World Savings/Helen Jodi 39.42 04.
4/14/1999 Hoyt Jones 41.77 6/28/1999 Pamela Connor 75.00 12/20/1999 Zach Lindborg 44.15 ai
11/1/1999 Hugo's Cigar Shoppe 53.32 8/8/1999 Paul Huh 61.62 8/8/1999 Zulema Odom 29.12 a;
3/19/2001 Jacinto Ponce 32.28 8/8/1999 Pen Nom%Newland Center 34.66 TOTAL WATER FUND: 5,248.53 1
Published Huntington Beach Independent January 19,26,2006 013-797
nF
I reasurer and nave remained unclaimed in the funds hereafter Indicated for a period of over three(3)years and will become the property of the City of Huntington"Beach on the 10th day of March,2006,
a date not less than forty-five(45)days nor more than sixty(60)days after first publication on this Notice.
Any party of interest may,prior to the date designated herein above,file a claim with the City Treasurer which includes the claimant's name,address,amount of claim,the grounds on which the claim Is
founded and the date,name,amount,and heading shown in this notice. The City Treasurer may accept or reject the claim. If rejected by the City Treasurer,the party submitting the claim may,within 30
days of receiving notice of rejection,file and serve on the City Treasurer a verified complaint seeking to recover all,or a designated part,of the unclaimed funds.
GENERAL FUND(#100)
Date: Name: Amount: Date: Name: Amount: Date: Name: Amount:
7/19/2000 Adsit,Maria Luisa 186.55 4/19/2000 Golden,Mickey 54.00 6/28/2000 Pioneer Provider Network 594,84
7/13/2001 Alexander,Brian A 33.89 10/19/2000 Golden,Mickey 84,00 11/10/1999 Pocher,Peggy 20.00
10/11/1999 Allergy Medical Group 45.00 6/28/2000 Gonzalez,Carolina 400,00 8/2/2000 Pollock,Caryn 34,00
10/6/1999 Anderson,Dawn R ' , 69.00 2/2/2001 Granbury Medical Clinic 128.00 2/7/2001 Quashen-Cirillo,Esta M 112.12
9/3/1999 Anderson,Gary A,M.D. 43.01 12/13/2000 Greater Newport Physicans,Inc 587.78 7/25/2001 Qwik Bilt Services 32.00
10/3/2001 Apwa 100.00 2/19/1999 Guillen,Anthony J 217.29 2/7/2001 Rach,John F 214.72
10/7/1998 Armour,Rebecca L 24.45 1/24/2001 Haight,Brown&Bonesteel 150.00 10/7/1998 Radio Shack c/o Tandy Sec 100.75
9/13/2000 Ashmore,Everett 32.00 2/2/2000 Hamborg,Kathleen 25.00 11/15/2000 Rancho Santiago Comm.College 308.00
7/11/2000 Associated Repro Services 634,85 10/12/2001 Harrington,Elizabeth M,D. 85.19 6/14/2000 Rapoport,Benjamin 77.12
8/23/2000 Bankers Multi Life Ins. 1,374.30 11/17/2000 Harris,Randy S.M.D. 84.00, 6/28/2000 Rapoport,Benjamin 77.12
11/1/2000 Bankers Multi Life Ins. 1,376.25 3/22/2000 Haught,Lidia 47.34 1/24/2001 Rapoport,Benjamin 77.12
1.1/15/2000 Bankers Multi Life Ins. 1,376.85 4/25/2001 Hessler,Gayle 60.00 7/13/2001 Rapoport,Benjamin- 79.48
9/8/1999 Bankers Multi Life Ins. 1,395.15 10/19/2001 Hill,Matthew J 64.25 6/13/2001 Rapoport,Benjamin 79.48
12/28/1999 Banton,Christopher J. 76.82 11/29/2000 Hill,Michael L 210.43 4/12/2000 Rector,Dianne 40.89
4/28/1999 Basich,Ursula 19.00 4/19/2000 Hinkle,Erin 35.00 5/5/1999 Redgate,Marianne 35.00
4/4/2001 Berry,Caitlin E 16.82 6/29/2001 Huang,Jannet M.D. 94.77 11/1/2000, Reyes,Henry G 27.05
2/23/2000 - Bethea III,Van 259.67 8/16/2000 Huntington Auto Service 210.00 2/14/2001 Rhodes,Cindy 99.00
7/7/1999 Blackler,Jennifer 200.00 3/14/2001 Huntington Beach Art League 150.00 12/23/1998 Ricci,Gabriel J 112.97
1/26/2000 Blades,Brandon 17.73 9/19/2001 Hussein,Hussein 32.00 9/27/2000 Ricci,Gabriel J 112.97
2/9/2000 Blades,Brandon 23.63 2/.9/2000 Hye Cha Ice 1,792.45 4/28/1999 Rio Hondo College 26.85
5/26/1999 Bogey,Alice 25.00 7/19/2000 Iman,Doran 45.00 10/27/1999 Robbins,Brandon 40.00
7/28/1999 Brennan,Timothy W 193.63 8/11/2000 Indianer,Leo M.D. 15.03 9/29/2000 Roberts,.David A 112.97
11/4/1998 Brown,Ron 16.75 5/3/2000 Intl Society of Arboriculture 150.00 7/11/2001 Roddy,Phil 112.00
10/13/1999 Buckley,Karen 55.00 3/21/2001 Isaacson,Callie J 40.37 3/14/2001 Rodriguez,Carrie 54.00
10/21/1998 Cadman,Marijean 44.00 11/29/2000 Jackson,Wendy A 218.65 8/9/2000 Rohm,Ray 150.00
8/25/1999 Calif State Sheriff's Assoc. 331.24 6/7/2000 Jensen,Brian 175.00 11/7/2001 Rose,Bryan 89.00
8/10/2001 California Rehabilitation Inc 89.77 6/4/2001 Jensen,Maureen M.D. 122.65 5/24/2000 Rosenlieb,Karla 63.22
10/28/1998 Caliper Corp Community 277.68 5/17/2000 Jimenez,Maria M 77.79 10/26/2000 Russ,Lynn 55.00
12/5/2001 Capps,Jack 27.50 1/12/2000 JT Development Co LLC 175.00 1/15/1999 Ryba,James M,D, 30.23
10/21/1998 Casamento,Leslie 19.00 10/7/1998 Karpinski,Veronica M 109.11 7/13/2001 Saadat,W.Javad M.D. 316.03
11/3/1999 Case,Robert L 161.87 2/7/2001 Kilian,Zach A 42.41 9/13/2000 San Diego Regional Trang, 508.00
1/24/2001 Cato 100.00 2/24/1999 Klasky,Steve 89.60 10/24/2001 Santana,Claudia 32.00
10/21/1.998 Cavener,David E 90.01 9/21/2001 Kievan,Wendy A 262.09 6/13/2001 Sares Regis Group Attn: Harvey 153.00
8/11/1999 Cavener,David E 93.50 8/11/1999 K-Mart 490.00 4/19/2000 Savon#3414 58.16
1/13/1999 Ccug 50.00 6/13/2001 Lanich,Brian J 99.14 5/23/2001 Schwartz,Catherine 100.00
12/19/2001 Chevron Pipe Line Company 472.38 5/3/2000 Lanich,Brian J 213,63 11/20/2001 Seacliff Partners 1,210.92
9/15/2000 Choc. 128.00 2/16/2000 Law Offices of Brett Name 20.00 2/26/1999 Seacrest Chiropractic ten. 44.00
9/13/2000 Choc.Health Alliance 98.60 3/3/1999 Law Offices of Gene J.Go 30.00 7/11/2001 Segura,Danielle 240.00
9/15/1999 Cigna Health Plan 586.65 12/13/2000 Lawrence,Charles Alvin 24.00 9/15/1999 Shieh,Taifen 15.00
11/16/1999 Civitano,Brian 340.00 7/28/1999 Lee,Chung 0 36.00 3/20/2001 Shon,Floyd M.D. 59.90
11/27/2001 Civitano,Brian 418.20 10/6/1999 Leininger,Jonathan A 374.65 3/26/2001 Shred-It Los Angeles 345.00
12/27/1999 Clair,Edward W 115.50 7/6/2001 Leung;John 42.00 4/4/2001 Silva,Stephen F 31.79
6/20/2001 Clair,Edward W 687.31 12/15/1999 Life Christian Fellowship 150.00 9/12/2001 Skutvik,Kristin 22.97
5/23/2001 Clair,Edward W 792.00 10/21/1998 Liogys,Angela 39.00 2/24/1999 Slammers 16.00
2/3/1999 Clayton,Arthur 15.00 12/16/1998 Liquor Warehouse 226.21 10/6/1998 Smith Nephew Inc 35.00
4/26/2000 Clemens,Patrick 652.01 12/28/1999 Lobito,Lisa 227.58 12/19/2001 So,Coast Air Qlty Mgmt District 230.49
9/15/1999 Comp USA 135.71 9/6/2000 Lopez,Hipolito 585.38 3/23/2001 Soni,"Viney M.D. 35.82
1/13/1999 Correctional Training Ser. 842.24 1/17/1999 Los Angeles Police Dept. 2,176.00 3/23/2001 Spudick,Jeanne D 0. 35.82
4/5/2000 Cosgrove,Douglas J 91.05 11/7/2001 Ly Chi 56.00 11/18/1998 Standard Life Insurance 262.80
8/28/1999 Cosmar Corp 31.51 1/24/2001 Mack,Christopher 33,31 12/2/1998 Standard Life Insurance 262.80
8/25/1999 Cosmar Corp 46.97 8/11/1999 Maginot,Nina 56.00 12/29/1998 Standard Life Insurance 262.80
3/21/2001 Cox,Geoffrey W 45.18 10/17/2000 Magnolia Physical Therapy 563.85 1/13/1999 Standard Life Insurance 262,80
11/24/1999 Craig,Frank 90.83• 6/27/2001 Mantz,David M 219.49 12/16/1998 Standard Life Insurance 264.65
12/23/1999 Craig,Frank 90.83 3/29/2000 Marfil;Joseph 50.00 6/14/2000 Stapley,Charles 48.00
1/26/2000 Craig,Frank 90.83 8/11/1999 Maros,TereAa 20.00 3/7/2001 Stars 25.00
7/12/2000 Creative Arts for Kids 67.50 11/20/2001 Martin,Susie 26.00 1/10/2000 Steinfeld,Ann 39.00
7/12/2000 Creative Arts for Kids 135.00 3/8/2000 Martin,Tyler J 63.56 10/13/1999 ,Sugar,Mark M.D. 119,68
6/16/1999 Cub Scout Pack 455 150.00 10/4/2000 Martinez,Robert B 27.05 12/1/1999 Sullivan,Michael P 59.09
3/24/1999 Cynebraaten Audun 65.39 10/18/2000 Martinez,Robert B 75.74 6/14/2000 Sullivan,Michael P 265.44
3/28/2001 Dalton,Lloyd 16.67 3/31/1999 McCaleb,Kevin 45.00 3/28/2001 Suzuki,Dale 86.16
10/21/1998 Davidson,Jan 15.00 4/19/2000 McGuckin,Mary Ann 15.00 7/6/2001 Swartz,Stephen L.DPM 120,06
9/7/2001 Davis,Brian M' 52,34 10/27/1999 Med Trans. 27.48 9/8/1999 Thompson,Christina 28.00
3/7/2000 Dedicated Medical Imaging 47.50 5/3/2000 Mendez,Fernando C 61.04 7/19/2000 Tinsley,Pia 85.00
5/30/2001 Dedmon,Chad M 105.42 12/9/1998 Mesa,Michael 100.00 10/7/1998 Tomczak,Jeanette A 134.47
7/28/1999 Degrote,Debbie 40.00 1/10/2001 Mimi Wholesale 221.74 11/8/2000 Traffic Signal Assoc, 100.00
3/7/2001 Deltacare 35.40 4/26/2000 Minar,John 41.85 7/19/2000 Trimmer,Joan 20.00
12/12/2001 Demontigny,Wanda 64.00 3/29/2000 Moehlman,Duksan 30.00 11/7/2001 Turner,Carolyn 60.00
5/12/1999 Dept,of Transportation 5,000.00 4/14/1999 Moss,Dan 15,00 12/4/2001 Unable to Find 425.00
5/21/1999 Diagnostic Center Inc 26.96 12/29/1999 Moss,Dan 15.00 11/25/1998 University Medical Center 341.42
9/21/2001 Dieterman,Eric R 119.75 5/10/2000 Moyers,Joy, 35.00 7/19/2000 Upton,Ron 36.00
I 5/15/2001 Dilks,Jerry 340.00 6/14/2000 Mudry,Ryan R 28.76 11/6/1998 Vandana,Nanda M.D. 84.25
I 1/10/2001 Dodson,William 5,500.00 6/21/2000 Mulligan,Gary&Loren,John 1,500.00 8/16/2000 Vantuye,Susan 60.00
3/15/2000 Dog Services 239.40 12/29/2000 Nakama,Michael G 115.50 1114/199A Vaunhn Mani c/n V R,,rnatt 1a 11
PROOF OF PUBLICATION
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE )
I am a Citizen of the United States and a
resident of the County aforesaid; I am
over the age of eighteen years, and not a
party to or interested in the below entitled
matter. I am a principal clerk of the
HUNTINGTON BEACH INDEPENDENT,
a newspaper of general circulation,
printed and published in the City of
Huntington Beach, County of Orange,
State of California, and that attached
Notice is a true and complete copy as
was printed and published in the
Huntington Beach issue of said _
newspaper to wit the Issue(s) of:
JANUARY 19,26,2006
I declare, under penalty of perjury, that
the foregoing is true and correct.
Executed on JANUARY 26,2006
at Costa Mesa, California.
Signature