HomeMy WebLinkAboutEscheatment of $26,908.84 Of Unclaimed Funds to the General �O
ept.ID FN 13-015 Page 1 of 2
Meeting Date: 10/21/2013
CITY OF HUNTINGTON BEACH
a. yq REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 10/21/2013
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Lori Ann Farrell, Finance Director
SUBJECT: Approve the escheatment of $26,908.84 Of Unclaimed Funds to the General
Fund Per Government Code Section 50050-50057
Statement of Issue:
The City is currently holding a total of $26,908.84 of unclaimed funds. Per Government Code
Sections 50050-50057, unclaimed funds less than $15.00 which remain unclaimed for over one
year, become the property of the City. In addition, unclaimed funds over $15.00, that are not the
property of the City that remain unclaimed for over three years and have not been claimed after
publication of a notice become the property of the City.
Financial Impact:
This action will result in the deposit of$26,908.84 into the City's General Fund.
Recommended Action:
Review and approve the transfer of $26,908.84 of unclaimed funds from the City's Unclaimed
Funds Liability Account to the City's Miscellaneous Revenue Account #10000100.48550.10025201
in compliance with Government Code Sections 50050-50057.
Alternative Action(s):
Deny transfer of funds and provide alternative direction.
Analysis:
The City has developed a procedure based on Government Code Sections 50050-50057
(Attachment 1)for the escheatment of funds (Attachment 2).
Under the procedure, a list (Attachment 5) is prepared by the Finance Department of unclaimed
funds less than $15.00 which have remained unclaimed for over one year, as of August 27, 2013,
and a list (Attachment 4) of unclaimed funds greater than $15.00 which have been unclaimed for
over three years as of August 27, 2013. Pursuant to Government Code Sections 50050-50057, the
Director of Finance published a notice with all unclaimed funds over three-years old and greater
than $15.00 on July 11, 2013, and July 18, 2013, in an adjudicated newspaper, the Huntington
Beach Independent,. Per Government Section 50050-50057, the City released funds on all verified
claims which were timely filed. The remaining unclaimed funds total the amount of$26,908.84.
Environmental Status: Not Applicable.
Strategic Plan Goal:
Improve long-term financial sustainability
Item 4. - 1 HB -40-
Dept. ID FN 13-015 Page 2 of 2
Meeting Date: 10/21/2013
Attachment(s):
1. Copy of Government Code Sections 50050 to 50057
2. Escheatment of Funds Procedure
3. Newspaper Publication and Claim Form
4. Listing of Unclaimed Funds Greater Than $15.00
5. Listing of Unclaimed Funds Less Than $15.00
xB -41- Item 4. - 2
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,
Item 4. - 3 xB -42-
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CA Codes (gov:50050-50057) Page 2 of 3
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
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
xB -43_ Item 4. - 4
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CA Codes (gov:50050-50057) Page 3 of 3
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.
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 five thousand dollars
($5, 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.
Item 4. - 5 aCA\RCA-Finance\2012-13\FN 12-02;HB 44�RCA Council mtg date 10-15-1... 10/3/2012
I-TACHMENT2
Eschew of [Money
Gov't Section 50050-50056
I. Operating Expenses—Under Minimum ($15.00)
Accounting Department:
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)
Accounting Department:
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 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 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 Director of Administrative
Services 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
HB -45- Item 4. - 6
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 Director of Administrative
Services 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)
Accounting Department:
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 1
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)
Accounting Department:
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,
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.)
Item 4. - 7 xB -46-
The City Treasurer will provide this to the Director of Administrative
Services 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 Director of Administrative
Services 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.
xB -47- Item 4. - 8
ATTACHMENT #3
NOTICE IS HEREBY GIVEN THAT, the Finance Director of the City of Huntington
Beach, County of Orange, State of California, declares that the following monetary sums
have been held by the Finance Director and have 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 27t" day of August, 2013, a date not less than
forty-five(45) days nor more than sixty(60) days after first publication of this Notice.
Any party of interest may, prior to the date designated herein above, file a claim with the
Finance Director 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 Finance Director may accept or reject the claim. If rejected by the
Finance Director, the party submitting the claim may, within 30 days of receiving notice
of rejection, file and serve on the Finance Director a verified complaint seeking to
recover all, or a designated part, of the unclaimed funds. Claim forms are available at
www.huntingtoiibeachca.gov/UnclaimedFunds.
Item 4. - 9 HB -48-
-,-ATTAC H M E N T #4
City of Huntington Beach
Check Date Check Amount Payee Name
7/31/2009 84.11 ALFRED CONSTRUCTION INC
8/21/2009 60.71 AN LE TIH
8/14/2009 70.02 ARBOR'S RESTAURANT
9/30/2009 50.00 ARDCO
7/31/2009 84.56 ATENCIO A D
7/24/2009 66.96 BARANY NATASHA
9/30/2009 50.00 BARNETT ROY
9/30/2009 112.00 BARTOLI & STELLIECHT
12/16/2008 25.00 Beach Family Drs. Medical Group
3/6/2009 144.72 BEARDSLEE CLARK
4/10/2009 450.00 BEDEAKER RICK
6/5/2009 80.00 BELLO IRAN
11/14/2008 75.00 BIN SUNGWON
7/31/2009 76.66 BOTE MYRNA D
9/30/2009 300.00 BOWMEL ROBERT
7/3/2008 75.08 BREZNAU, REBECCA L
9/30/2009 100.00 C W POS DEO
9/25/2009 79.84 CASAGA, SAM U EL W
9/30/2009 400.00 CAYMAN DEVELOPMENT
9/25/2009 56.50 CHAPMAN THOMAS
3/6/2009 118.39 COLLETTJAMES
7/31/2009 176.97 COOK COURTNEY
9/25/2009 90.83 CRAIG, FRANK M
9/18/2009 50.07 CREASEY COREY
9/30/2009 300.00 CURTISS ADVERTISING
6/5/2009 21.82 CUVIELLO MARYANN
8/14/2009 163.83 DOMINGUEZ, KELLYA
4/3/2009 90.75 EDGEWATER HOME LLC
9/30/2009 500.00 ELLIOT CORP
8/21/2009 61.08 ENRIGHT BRIAN
1/9/2009 977.90 FORENSICS SOURCE
3/27/2009 678.60 FULTON, DENNIS C
8/21/2009 62.06 GONZALES ANGEL
10/7/2008 211.81 Govashiri Reza
9/30/2009 1,839.00 G RAYSTO N E VI LLAS
9/29/2009 2,070.00 Guzman, Bob
9/25/2009 67.91 HAKAM, MICHELLE L
12/19/2008 61.83 HALL MICHAEL
8/21/2009 61.53 HANDA HOWARD
7/3/2008 146.81 HENDERSON, SCOTT R
9/4/2009 58.60 HI FI VIDEO
8/14/2009 71.32 HIGHROAD WAREHOUSE INC
1/30/2009 108.61 HOGAN, WARREN A
HB _A9_ Item 4. - 10
7/31/2009 75.00 HOLLY TODD
9/30/2009 1,100.00 HUNTINGTON BEACH CO
9/30/2009 500.00 I SNYDER FOR J ROSEMAN
9/30/2009 500.00 J M MARTIN DEVELOPMENT
2/17/2009 47.66 Jenkins, Ronald
9/30/2009 100.00 JERWELL ENT
8/21/2009 62.71 KENT JUSTIN
11/14/2008 18.00 KIM DONG KYUN
7/24/2009 28.66 KLAHR RICHARD
2/1/2008 44.76 KNOX, PETER A
7/31/2009 82.05 KUBU SALESI
11/14/2008 150.00 KUTZ STEPHANIE
7/24/2009 237.98 L A MATTRESS
12/26/2008 20.00 LANDERS KELLY L
2/27/2009 181.62 LE TH U
8/14/2009 69.91 LEE ALLEN
7/31/2009 79.39 LEE J
9/30/2009 500.00 LINDBORG DAHL
7/31/2009 131.14 LORENCE ED
12/12/2008 230.50 LYON MIKE
12/26/2008 20.00 MC KENZIE RONALD
7/31/2009 81.41 MEADOWLARK PLAZA
7/31/2009 83.33 MEDINA LIZBETH
9/30/2009 100.00 MELVIN GENSEN
9/30/2009 500.00 MILLER STUART
9/30/2009 100.00 MISSION POOLS
9/30/2009 500.00 MORDIGAN
2/20/2009 250.00 MURRAY MIKE
12/19/2008 53.73 ND'S CONSTRUCTION
8/14/2009 71.15 NGUYEN TUAN
12/26/2008 20.00 OCAMPO JOSEPH
9/30/2009 600.00 ORANGE COAST SIGN
9/30/2009 300.00 ORANGE COAST SIGN CO
8/21/2009 67.36 PARADEE ROSS
6/26/2009 70.91 PARKER DANA
2/27/2009 161.32 PARMENTIER DORA
6/5/2009 75.00 PASSJIM
9/30/2009 100.00 PONDEROSA HOMES
12/12/2008 159.00 RESULTS MASSAGE
12/19/2008 50.00 ROGERS JAMI
9/15/2009 20.27 Roozen, Scott
3/6/2009 108.16 ROSS BARBARA
6/5/2009 62.49 SEA COLONY III LLC
9/30/2009 300.00 SEACLIFF ESTATES
9/30/2009 1,000.00 SEACLIFF ESTATES
1/2/2009 634.18 SEDGWICK CLAIMS
9/30/2009 1,000.00 SHAFFER DEVELOPMENT
Item 4. - 11 xB -50-
8/21/2009 66.68 SINGER COMPANY
8/14/2009 73.49 SOUTH COAST OIL CORP-80263
9/30/2009 900.00 SPECTRA SIGN
9/30/2009 500.00 SULLIVAN WM J
11/28/2008 283.50 SURF CITY STARS DANCE ACADEMY INC
8/21/2009 66.46 SZU WEI CHUN
12/19/2008 75.00 TEJEDA HILARIO
7/31/2009 362.55 TILTON JOSEPH
9/30/2009 100.00 TROJAN FIREWORKS
12/26/2008 100.00 VAN MEERVELD JAN
9/26/2008 135.89 WAGNER, DAVID E
4/7/2009 400.00 Weisser, Kai
4/21/2009 400.00 Weisser, Kai
9/25/2009 57.61 WIMMER JOHN
8/14/2009 652.90 WOODWORTH, ERIC L
9/30/2009 100.00 YE DOCK MASTER INC
12/26/2008 75.00 YOSHIKAWA BRIANNE
10/12/2007 109.15 ZAMBRANO,JUAN A
9/30/2009 100.00 ZARUBA SUZAN
Total: 25,636.80
xB -51- Item 4. - 12
ATTACHMENT #5
Check Date Check Amount Payee Name
3/11/2011 0.01 RABINE,JEREMY W
8/10/2012 0.32 RAJKUMAR RABIN
12/18/2009 1.01 CATALANO, DANIEL A
7/1/2011 7.00 LAPOINT JERI
7/1/2011 7.00 PAOLETTI MARY
7/1/2011 7.00 TOMLINSON A F
7/1/2011 7.01 HOPPIS MELINDA
7/1/2011 7.01 MITCHELLJIM
7/1/2011 7.08 HANNIG SANDY
7/1/2011 7.08 RAEUCHLE JOHN
7/1/2011 7.08 VANGUARD HOLDINGS INC
7/1/2011 7.10 MENDOZA SHELLA
7/1/2011 7.14 SCHROEDER SUZANNE W
7/1/2011 7.15 YANG MARGARET
7/1/2011 7.17 LICHTMAN BRYAN
4/27/2012 7.20 RIO HONDO COLLEGE
7/1/2011 7.27 COTTON WILLIAM
7/1/2011 7.29 PATINO ALEXANDRA
7/1/2011 7.29 WILLIS STEPHANIE
7/1/2011 7.33 PEDERSEN JAMES-
7/1/2011 7.36 KIM SOO IN
7/1/2011 7.36 MASON LATASHA
7/1/2011 7.39 HALSEY KATHLEEN
7/1/2011 7.41 GINSBURG AMY
7/1/2011 7.50 BANUELOS MANUEL
7/1/2011 7.55 ASHCRAFT MICHELLE
7/1/2011 7.63 CHAIDES JOSEPH J
7/1/2011 7.66 KELLY JOHN
7/1/2011 7.67 ZAVODNY TRACEY
7/1/2011 7.68 MEESE KAREN
7/1/2011 7.71 LITTLE JOHNNY
7/1/2011 7.72 KYELBERG THOMAS
7/1/2011 7.73 KUCHINSKI NICK
7/1/2011 7.79 LETTERMAN RYAN
7/1/2011 7.81 GALLEMORE KELLY K
7/1/2011 7.92 ARROYO LEOPOLDO
7/1/2011 7.97 ELITE TEAM REALTY
7/1/2011 8.00 CABOT INDUSTRIAL PROPERTIES
7/1/2011 8.01 NGUY CAM X
7/1/2011 8.05 CORDIER DANIEL
7/1/2011 8.06 GREATHEAD NICOLE
7/1/2011 8.14 PHILLIPS ACACIA
7/1/2011 8.16 JUDD RANDY
7/1/2011 8.17 CLINE JAMES F
7/1/2011 8.19 THOMAS CHARLEY
Item 4. - 13 HB -52-
7/1/2011 8.21 CANTIN SUE
7/1/2011 8.21 SMITH PEGGY
8/26/2011 8.24 FOWLER SHANE M
7/1/2011 8.28 POMPEI ANDREA
7/1/2011 8.30 SAKHRANI PREMKUMAR
7/1/2011 8.34 NORRIS CHRISTINE
7/1/2011 8.40 PAQUETTE CHRIS
7/1/2011 8.42 MOIN SOUMAYA
7/1/2011 8.43 LYMAN JOE
7/1/2011 8.44 ARBYS#808
7/1/2011 8.48 KELLY TIMOTHY
7/1/2011 8.50 HANNAPPEL NICK
7/1/2011 8.50 LEWIS MICHAEL
7/1/2011 8.50 WILSON DANAE
7/1/2011 8.53 EGBERT BARBARA
7/1/2011 8.53 VERGEL DE DIOS RICHARD
7/1/2011 8.54 HARRISON BRENT
7/1/2011 8.55 TAAM N EK ZAI DOU N
7/1/2011 8.58 BOND MICHAEL
7/1/2011 8.58 LOERA CHRIS
7/1/2011 8.58 VALLE JOSE
7/1/2011 8.62 INGRAM MATT
7/1/2011 8.63 BENSON JOSHUA
7/1/2011 8.63 RUEDEBUSCH KELLY
7/1/2011 8.64 JORDAN JEANNE
7/1/2011 8.67 ADP HOME &GARAGE SOLUTIONS
8/26/2011 8.76 ANDERSON DARCY
8/26/2011 8.77 WAUTLET RENAE
8/26/2011 8.82 CERVANTES GREG
8/26/2011 8.89 GREENBERG MANDY L
8/26/2011 8.90 MABRY JOHN
8/26/2011 8.91 SYNN RAESEON
8/26/2011 8.91 THOMAS WILLIAM
8/26/2011 8.95 DANKS CHRISTINA
9/2/2011 8.98 ADAMSON REG
9/2/2011 8.98 GALVIN-CORMIE LISA
9/2/2011 9.06 TRAN KHANH
9/2/2011 9.10 MUHLIG JEAN
9/2/2011 9.19 MENDOZA ANTONIO
9/2/2011 9.22 DICK SIMON MARINE
9/2/2011 9.26 PATRIKAS ELAINE
9/2/2011 9.43 WILSON KEITH
9/2/2011 9.46 MIYASHIRO ROSS
9/2/2011 9.53 NORRIS DWIGHT
9/2/2011 9.56 RIVERA KIMBERLY
5/6/2011 9.83 RUMBARE NICK
5/6/2011 9.92 GODOY PETER
HB -53- Item 4. - 14
3/25/2011 10.00 KELEDJIAN-RATLIFF MARISSA
10/30/2009 10.00 ORTHO MATTRESS INC
9/28/2012 10.26 KERNSJUSTIN
9/2/2011 10.31 KOTCHNIK LEE
1/29/2010 10.31 YOWELL DEL
9/2/2011 10.36 GIBSON JOHN
1/15/2010 10.56 SIEVERS KARA
1/29/2010 10.72 RAHIMI JAMIL
9/2/2011 10.83 M U NTON SCOTT
1/15/2010 10.89 ATWOOD WALTER D
1/29/2010 10.92 FERGUSON CHRISTIE
9/28/2012 10.99 STROUD DANIEL
1/29/2010 11.06 JUNG JON
12/4/2009 11.12 SLAUGH LISA
9/2/2011 11.37 ORTIZ DEANNA
9/21/2012 11.73 RICHMOND LISA
9/16/2011 11.80 FETZER WILLIAM
9/16/2011 11.83 LOPEZ ELIAS
11/6/2009 12.10 MOORE AILI
9/16/2011 12.28 MARQUEZ BRANDY
1/29/2010 12.33 ROSE RICHARD
9/16/2011 12.43 SPALENSKY LEO
6/1/2012 12.45 PRIETO CLAUDIA
9/16/2011 12.49 WILSON AGITHA
9/21/2012 12.52 HELMER ANTHONY
1/29/2010 12.62 PEASNALL ARLENE
9/16/2011 12.76 LONG BEACH BLUE CAFE INC
11/20/2009 12.82 QOULAMER
3/19/2010 12.90 DESMET MEGAN
9/21/2012 13.19 VEDONOFF MICHAEL
7/22/2011 13.38 HB PACIFIC COAST/CHEVRON
12/4/2009 13.43 MARTINEZ VICTOR
9/16/2011 13.47 TRIMBLE CHELSEA
5/28/2010 13.50 OVERTURF JILL
9/21/2012 13.52 MANUS ERIN
9/21/2012 13.64 HEREDIA ELSA
9/16/2011 13.77 EARL MIRNA
9/21/2012 13.83 FERREIRA OTONIEL
1/29/2010 14.06 COMARZAN JENNIFER
9/16/2011 14.19 ROY LORI
1/15/2010 14.57 PENICHE XAVIER VICTOR
1/29/2010 14.79 T-STREET MGMT INC
8/20/2010 15.00 ORANGE COUNTY SHERIFFS DEPARTMENT
11/19/2010 15.00 ORANGE COUNTY SHERIFFS DEPARTMENT
Tota l: 11272.04
Item 4. - 15 xB -54-
+. i�a rn.isttKtsny UIVL*N Ri,4T;"tGEFmmicei,t)Gector:
'of thsY�G�ty gf�Hunhngron.�Tled`gh CdWlty gtbOm,�igo,�K�tato,,ro,.
�a► .Cahfomin,ded"01K'W die followtng monotaiy sums hnyo!)oea
E Eau held a Fi�igtico Tlrrosto7 and lmvn"r0MInw!wtclutmed W.
?'thcf t'ietoai�hrindtsatcd;lornfsen",odd+t°a�;er�'ttvoo(3).yeara`;
land MII Necoino tha prnpcvty oT 1hiiChy of H'o'utlngtou;
JUL q Q ��,�3 'vBeacp oottie�Z7t�i day [AaguM'^�1013�a datonotteas ihun`
!d 9X +forty flue(45)Cdays narmom ihan at
�pubhcenan at'thisNmice,^:' ��(�)�'�flret§
t: tr f 1
tp�� � MYnY of roiemst may pngr to the data destgnato_d,hurnn
a.+ ®■ `�+®■ � lotiuva fltc o'fcimro withtthb Finansaiai+esior+wb ch i ludcs
tAc etairnant saatneaddre'ss amount of claim,Oie�gnunds
on wba.b(tha,.cla m is fotuidodrand the date,game-;iimoun
:iindthwdtng'sliown mlthts netrca WOW,.F1nittiCe Threcigr may.
PUBLICATION
, �'��� ®�,({ ocacpt or root ttw claim If irycete5 by tho Fiii n bisector
t� e� thgp.rtY submlging thg i.la may wtthm>Q,1�,,.of re- - �'-
'tWhte of le" htm fl e ane+" `. YB
Jec. g on+tho Finance,Ditosfor�a
vended ciimplamt secktng;to rarover'aoY a dssigpnted Bart; -
of the unslairnixl funds ,C +fhiM+
ai'savaifable�i irww.r
'hanhngt9tl, chsa4lowuncisi;edFilndy,
STATEOFCAL IF f PO4%� 41211266iAAt.LE TIC"STRUCTION INC
8/14/2009:- R.WS RESTAURANT,
9/301Z009. �05000r ARDCT=I _
SS. :7/31J2009 '' 484 56-ATE
7/2d/2009 s ¢696r'9ARANY NATASHA
COUNTY OF ORANGE ) 9l3012009a' S000�MA ,ETT Roy
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.4/30/2Q09;).450.00,8EDEAKERRKK� ;)
�11/14/29008'' ISoo tBINSUNGWON .
am a citizen of the United States and a 27/3006 7666- 8dTEMYRNA U'
.$J30/2009 ;��=�00 p0 BOI�IMEL ROBE(tT �- ,.^+
resident of the County of Los Angeles•i I 7/3�2oos ' 7508 9REZNAU REGECCAL
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am over the age of eighteen years and '�'°� 4795CARlSGN,1ANELl1
9/ZS/:oo9 791i4 irpsAsn sAIvluEi°w T
-9/3012004` , 4D060 'CAYMAN DEVEIOPMENiz
not a party to or interested in the notice '9/2S12009 +�,sSsD CFIAPNUN TNOiaAs'� -, -
3/6/2009-; ,i1839�„COLLEITJAMES;�„
published. I am a principal clerk of the '7/_33/2009 ''17697,COOK COt/RTNET
HUNTINGTON BEACH 9'?5`2004 9083.CRAIG FRANK IN
Q/lg/Z009y �#50 Q7.CREASEY CDREY'
9/30/2009 3000a,-CURTISS ADVERTISING t
INDEPENDENT, which was ad'ud ed a fi>5/2QQ9 =2=8; CWIELLO MARYANN
g 8/14/2009 163 83 DOMINGUE2,KELLY A >.
J4/3/2009 ' `-9075'EDGIiWATER HOME t1C
newspaper of general circulation on �,8/2I/2I)09t9/30/2009.;/„ 51b00c;ELUdrxORP '
a 6i 08 ENRIGHT BRIAN � '
September 29, 1961, case A6214, and 97790 FORENSICS SOURCE
�_4/7/xA09t t"5.-37d60 fi0¢Man Scott,.': '
June 11, 1963, case A24831, for the ^3/27/2069 67860 FULTON3DENNLSY
e8/23/xp((9 624s GU1$ALESANGEI,ra
City of Huntington Beach County of sn9/2Qos i;Ols sfi 6dN2Ai'd Ae CH.
i 10/7/2t108 1181. Govashld Reza
9,/8t5/2009," 190UyGRA1STONVILLAS
Orange, and the State of California. 9/i9/2Q09 307000kGutnian soh t`
Attached to this Affidavit is a true and 1 9/Z0 1/-9/20 - 6791 HA M°MICHEtGtbl
08 .4153,HAt MICNAEL".
complete copy as was printed and
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Q/4/2009 .�._•?5860�{HI F[,1iIDE0" -
8/x4/2009 y, 71 32,HIGHROAD WAREHOUSE INC+~'
published on the following date(s): 1/30/2009 10961,N1PN,WARREN'A
.7/31/2009 --75.00 I'l TODD -
9/3/2009 1"!00 O0 HUN,`(1NGTON BEACN CO
Thursday, July 11, 2013 9/30l2009 50000 15NYDER FOR 3ROSEMAN
9/30/2009 56600 1 M MARTIN OEVEIOPMENT
Thursday, July 18, 2013 2J=7h009 / " 766 /kwil°Ytonald'
00 IERINEI ,"
i9/30J2009 „100I ENT
8/21/2009 :t;52 71i KEttl 'JUSTIN
18 00;KIM V0NG KYuN
`7/24/2009' .�28^66,-KLAHR RICHARD
2/i/2008 ,•::44.76`KNGif,PETER A ,'Y
7/31/2°09 82 OS KUSU SALESt m ,{
11/14/2008 2S000 KIJT2_STEPNIE
certify (or declare) under penalty 7na/2�9 �9R HAIAMATTRFSS
12/2 6/116Z" ViNDE V: LYL
+2/2TJ2009 ; Ti:62 LE4i(tt"` ."r„ T.,1-
"8/14/2009 -69 93 LEE ALIEN r
o perjury that the foregoing is true ,/31/z°O9 7939 LEE:; -4- _
and correct. 9r /x«» SDD� WhiNCEG DAHi
7/33/2009 ��131 14 IOPENCE
-12/4/Z664 t?23050�z'LYON MIKE 'j:.„:;•pl "�V '
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i9/90/20°9ggt'� 1000V"MEU(II GENSEN,*`�'�,
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Executed on July 25, 2013 9>3Qn�9 590W MILLERSTUART
9l30/2009 .100 MISSKIN P1T�OLS .„, `. .
4j30/2009'
x/20/2009 25000 HURRAY MIKE - - ;t
at Los Angeles, California rg1100s- 4,i'WWd v ANN,;"g ,,
12/2ti/ZOQ8 ,�20.00,OCAMPOIQSEPH" it }
9 0/20°9 50000 OpANGE COAST SIGN
9/30/2009 00;3Q0 0RANGECOAST+SIGNCO '
8/21/2009 ;67364PARADEE ROSS - a"
.612ti/2009 :I091 PARKBROANA
2/27/Zl'109 35i°g?�'PARMEMIEAOORAry ' 4' I
6/SY20,0 X7S 00
9/3'U/2't)09 13'0007° POHEAOSA NOIWES,, r'.4 y�
Signature a/12/Z008 S59Q0 RFS ITSMASSAGGE'
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