HomeMy WebLinkAboutEscheatment of Unclaimed Funds Pursuant to Government Code S 1/ /F
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File #: 20-1326 MEETING DATE: 2/3/2020
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Oliver Chi, City Manager
PREPARED BY: Dahle Bulosan, Interim Chief Financial Officer
Subject:
Approve the Escheatment of Unclaimed Funds Pursuant to Government Code Sections 50050-
50057
Statement of Issue:
The City is currently holding $28,320.64 in unclaimed funds. Pursuant to 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 that are 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 $28,320.64 into the City's General Fund. The FY 2019/20
Adopted Budget for the General Fund assumes the City will receive a total of $150,000.00 in
miscellaneous revenue. The escheated funds of $28,320.64 in addition to other miscellaneous
revenue sources will assist the General Fund in reaching the budgeted estimate.
Recommended Action:
Review and approve the transfer of $28,320.64 of unclaimed funds from the City's Unclaimed Funds
Liability Account to the City's Miscellaneous Revenue Account #10000100.48550.10035209 in
compliance with Government Code Sections 50050-50057.
Alternative Action(s):
Do not approve the recommendation and direct staff accordingly.
Analysis:
The City has developed a procedure based on Government Code Sections 50050-50057
(Attachment 1) for the escheatment of funds. Under the procedure (Attachment 2), a list is prepared
by the Finance Department of unclaimed funds less than $15.00 which have remained unclaimed for
over one year as of June 30, 2018. Pursuant to Government Code Sections 50050-50057, the Acting
Chief Financial Officer published a notice with all unclaimed funds over three years old and greater
City of Huntington Beach Page 1 of 2 Printed on 1/29/2020
powered Legistar'"
File #: 20-1326 MEETING DATE: 2/3/2020
than $15.00 (Attachment 3) on November 7, 2019 and November 14, 2019, in an adjudicated
newspaper, the Huntington Beach Wave. Pursuant to Government Code Sections 50050-50057, the
City released funds on all verified claims which were timely filed. The remaining unclaimed funds
total the amount of$28,320.64 (Attachment 4).
Environmental Status:
Not applicable.
Strategic Plan Goal:
Strengthen long-term financial and economic sustainability
Attachment(s):
1. Government Code Sections 50050 to 50057
2. Escheatment of Funds Procedure
3. Newspaper Publication and Claim Form
4. Unclaimed Funds List FY 2017/18
City of Huntington Beach Page 2 of 2 Printed on 1/29/2020
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GOVERNMENT CODE—TITLE 5. LOCAL AGENCIES [50001 —57550]
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. At the expiration of the three-year period, money
representing restitution collected on behalf of victims shall be deposited into the
Restitution Fund or used by the local agency for purposes of victim services. If a local
agency elects to use the money for purposes of victim services, the local agency shall
first document that it has made a reasonable effort to locate and notify the victim to
whom the restitution is owed. The local agency may utilize fees collected pursuant to
subdivision (I) of Section 1203.1 or subdivision (f) of Section 2085.5 of the Penal
Code to offset the reasonable cost of locating and notifying the victim to whom
restitution is owed. 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
ATTACHMENT 1 96
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 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.
ATTACHMENT 1 97
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.
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.
ATTACHMENT 1 98
Escheat of Money
Gov't Section 50050-50057
Updated May 2018
Operating Expenses — Under Minimum ($15.00)
Accounting Services:
A) At the end of every fiscal year, identify all outstanding checks by check
number, date, name which are under $15.00 and which are over one (1)
year old for all bank accounts. Provide list to Chief Financial Officer.
Cashiering & Collections Services Division:
B) Chief Financial Officer or his/her designee to request Council action for
approval of the transfer of these funds to revenue in the General Fund.
II. Operating Expenses and Bond Funds — Equal or Greater Than Minimum
Accounting Services:
A) At the end of every fiscal year, identify all outstanding checks by check
number, date, name 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 a
response.
' B) Upon receipt of a letter, a party of interest may file a claim with the Chief
Financial Officer, which must include claimant's name, address, amount of
claim, identification, the grounds on which the claim is founded and any
other information that may be required by the Chief Financial Officer.
(Copy of"Claim form" attached.) The Cashiering & Collections Division
will provide this to the Chief Financial Officer or his/her designee for
review and approval. If approved, paperwo rk for issuance of a new check
will be processed by Accounting Services.
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 and name and
move to Unclaimed Warrants account. Provide list to the Chief Financial
Officer.
1
ATTACHMENT 2 99
Cashiering & Collections Services Division
A) Chief Financial Officer will direct his/her designee to provide the list of
unclaimed moneys to be published in a newspaper notice. The notice is
to be published once a week for two successive weeks in a newspaper in
the County or the City, and circulated in the City. The notice shall state
the amount of money and payee name, 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.
B) Upon publication, a party of interest may file a claim with the Finance
Department which must include claimant's name, address, amount of
claim, identification, the grounds on which the claim is founded and any
other information that may be required by the Chief Financial Officer.
(Copy of"Claim Form" attached.) The Chief Financial Officer or his/her
designee will review and approve. If approved, paperwork for issuance of
a new check will be processed by Accounting Services.
C) After the second publication in a newspaper, the Chief Financial Officer or
his/her designee will prepare a Request for Council Action and request
Council 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.
D) This procedure shall also be followed for Bond funds which have been
held in trust by the City and released. Such outstanding checks are
included in the population of checks described in this section.
2
ATTACHMENT 2 100
Huntington Beach Wave PROOF OF PUBLICATION
2190 S.Towne Centre Place Suite 100
Anaheim, CA 92806 Legal No. 0011330767
714-796-2209
PUBLIC NOTB t
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CITY OF HUNTINGTON BEACH
FINANCE DEPARTMENT
P.O.BOX 190
‘!. f�= HUNTINGTON BEACH,CALIFORNIA 92648-0190
*41160 .
zcauNn c0 TELEPHONE: (714) 536-5200 FAX: (714) 536-5934
www.huntingtonbeachca.gov/unclaimedfunds
CLAIM FORM - UNCLAIMED FUNDS
Original Payee Name:
Claimant Name: Phone#:
(if different)
Current Address:
DL#: SS#/TIN: Phone #:
(Individuals: please attach a copy of your driver's license)
Address when check was written:
Reason for original check issue (if known):
Original Check: Date: Amount:
In order to process a replacement check and claim these funds, the City of Huntington
Beach Chief Financial Officer must receive this form
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.
Authorized Signature: Date:
Name (Print): Title:
Please mail back to: City of Huntington Beach
Attn: Finance Department—Unclaimed Funds
P.O. Box 190
Huntington Beach, CA 92648-0190
City of Huntington Beach Use Only , ,
Finance " iii 'RP , �
❑Confirmed item on outstanding check list Name/Date: U Check if O/S at bank
❑ Input&Processed claim Name/Date:- 3 - ❑Void check at bank
Replacement Check: Check# • Check Date:,, �� ❑Authorize reissue of�check�
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
07/28/17 CHRISTI NORTON $ 11.63
08/11/17 LUCIA BRIGID 13.94
08/18/17 ROBYN LIEBERMAN 10.91
09/15/17 GEZA GERGELY 6.49
10/27/17 NANCY JASMIN ORTIZ-GARCIA 11.00
12/01/17 NATHAN IAL FISCALETTI 11.54
12/08/17 STEVE MARTINEZ 10.39
01/05/18 KIMBERLY GRIGGS 9.34
01/05/18 HARVEY CABOT 12.99
01/19/18 WESLEY HALL 12.79
03/02/18 GARY GOODBAN 12.75
03/02/18 JASON KAZMER 10.48
03/30/18 PAMELLA MANN 11.00
04/13/18 GREG PEARCE 10.57
04/27/18 JOE RAMSEY 5.84
04/27/18 ADAM UZIEL 9.24
05/11/18 JATHAN BRUNETTE 10.00
06/22/18 CYNTHIA P MC CALLUM 7.00
06/22/18 LAUREN BLAKE 5.44
06/22/18 KYLE FRUTGER 9.21
06/22/18 LILY LE 13.38
Total check 1 year old and under $15.00 $ 215.93
Check Date Payee Name Check Amount
07/11/14 CAROL ATLAS $ 44.00
07/11/14 PAUL VINCIGUERRA 44.00
07/11/14 KAHINA FIED 28.14
07/11/14 ADDYSON GRAVES 30.00
07/11/14 ALEXANDRA PALERMO 32.31
07/25/14 KIMBERLY SIK 100.00
08/22/14 KRISTEN GILLIGAN 17.00
08/22/14 JEFF ASANO 63.14
08/22/14 BRIANNA BABTKIS 58.72
08/22/14 TERESA CAMPAMA 84.65
08/22/14 SHAUNA COSTA 63.36
08/22/14 JAMIE L HUANTE 65.18
08/22/14 DAVID T KAO 60.77
08/22/14 SEAN LEAHY 75.00
08/22/14 ELAYNE ROSSI 71.78
08/22/14 JOHN WRIGHT 113.08
08/29/14 ALICE HOWARDS 50.00
08/29/14 JR, JOE G SHAW 213.00
105
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
08/29/14 JOHN G WRIGHT, 30.87
09/05/14 TAMARA CAMPBELL 29.90
09/05/14 KEI CLARK 46.68
09/05/14 STEVE LEE 35.99
09/05/14 MARK MASON 35.28
09/05/14 WASHINGTON NGUYEN 24.96
09/12/14 GEORGE POUNDER 89.96
09/19/14 KATHY MACDONALD 65.00
09/19/14 BROOKE STICHT 27.00
09/26/14 WENDY FAUSCETTE 16.10
09/26/14 MISHEL ROHL 17.09
09/26/14 STANLEY LEE HEFLEY REVOC LIVIN 21.58
09/26/14 WILLIAM STANLEY 70.32
10/17/14 EMILY BELL 80.00
10/17/14 COUNTY OF ORANGE TREASURER TAX 733.75
10/24/14 MARIE BRAVATA 30.00
10/24/14 RONNY M PEREZ, 230.00
10/24/14 JULIAN JUNGBLUTH 158.74
10/24/14 ADAM SPARKS 121.76
11/14/14 OF ROBERT RUNE ESTATE 1,920.06
11/21/14 KATHY MARTINDALE 40.00
11/21/14 AMANDA TURNBULL 19.00
11/28/14 MELINDA MOJICA 15.00
11/28/14 QUYEN NGUYEN 79.00
11/28/14 KAITLIN C TIDRICK, 150.00
11/28/14 ROMY VANHEULE 15.00
11/28/14 KHANH VO 30.00
12/05/14 BROOKE COOPMAN 25.00
12/05/14 KRISTA OLSEN 500.00
12/19/14 STEPHANIE CRAVATH 45.00
12/19/14 RW REED CONSTRUCTION 170.75
01/16/15 ANA LISA REALTY LLC 71.84
01/16/15 AMBER BALTZER 53.73
01/16/15 ANDREW BELLOW 49.69
01/16/15 TRI D BUI 38.36
01/16/15 JACOB BURD 22.57
01/16/15 MARK CHAMBERLAIN 21.01
01/16/15 IAN GANT 21.63
01/16/15 JAMES JR GOOD 58.44
01/16/15 JOYCE GRANT 25.40
01/16/15 CHRIS LIESHAUT 75.40
01/16/15 ROSA LOPEZ 57.98
01/16/15 EDMOND RASEKNIA 49.85
106
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
01/16/15 FILIPPO SCOTT SAN 32.94
01/16/15 KORIE STEITZ 27.00
01/16/15 RICHARD STRONG 29.91
01/16/15 TONY TANG 166.33
01/16/15 HUNG TRAN 73.16
02/13/15 DEDRA CHIN 60.74
02/13/15 JASON COTTON 94.62
02/13/15 RACHEL KRENZER 50.65
02/13/15 WATER LIVING 44.96
02/13/15 ANNIE NGUYEN 18.87
02/13/15 KEITH PEARSON 102.17
02/13/15 LU TRAN 28.78
02/13/15 CARMEN WESSMAN 65.50
03/13/15 MARIA ANDERSON 103.00
03/13/15 BARNES & CRED CATHER 32.03
03/27/15 JENNIFER DRESCHER 16.00
03/27/15 SO CAL CONSTRUCTION & REMODEL! 194.51
03/27/15 MONISH SUBHERWAL 45.00
03/27/15 C & C DESIGNS 98.75
03/27/15 PATRICK HANEY 23.08
03/27/15 RICHARD MELVIN 50.61
03/27/15 SARIE MORRELL-SANCHEZ 47.72
04/03/15 STEVEN BEDROSIAN 103.26
04/03/15 JUDITH JORDAN 200.00
04/10/15 LYNN GRAY 32.16
04/10/15 IRENE PARK KIM 20.86
04/10/15 WILLIAM MALAVASI 19.32
04/10/15 KELLEY WILLIAMS 20.20
04/24/15 CONSTRUCTION BALI 587.86
05/01/15 HISAKO KANOW 60.00
05/01/15 CAROLYN MATTHEWS 200.00
05/01/15 MINH DAT TRAN 203.92
05/22/15 BETTE JO LIVESAY 30.00
05/29/15 HIDTA LA 35.00
06/05/15 CMRTA 50.00
06/26/15 TERRY BRENNER 137.75
06/26/15 MARY HARBISON 205.49
06/26/15 MASHCOLE PROPERTY MGMT 197.78
06/26/15 ALYCE NELSON 123.32
06/26/15 SALON SPLASH 130.39
06/26/15 CHAD WOJNO 184.07
07/10/15 ADRIANA M GASPAR, 15.64
07/10/15 SAMANTHA L O'DELL 50.00
107
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
07/10/15 DANIELLE ROBERTS 48.76
07/17/15 CHC ORGANIZATION INC 117.60
07/17/15 HBCG COOPERTIVE INC 117.60
07/17/15 MEDICAL AID PROGRAM DBA MED-Al 117.60
07/17/15 DANIEL G RICHMOND 117.60
07/24/15 MATTHEW HOLLAND 55.00
07/24/15 CLINTON KIRBY 44.00
08/07/15 DDS LEGAL SUPPORT SYSTEMS INC 275.00
08/07/15 BLISS NAILS AND SPA 61.65
08/07/15 DARIN BOOTH 33.14
08/07/15 FRESCA'S MEXICAN GRILL 32.25
08/07/15 IRENE PARK KIM 82.80
08/07/15 KIMI KOBASHI 21.27
08/07/15 LAURIE LUCERO 16.31
08/07/15 VINCE MASSARA 26.48
08/07/15 ARMONDO MEDEL 69.00
08/07/15 KAORU MURAYAMA 16.10
08/07/15 TERYL PAYNE 28.08
08/07/15 TERESA PRESNELL 39.70
08/07/15 KATHRYN RYLANDER 36.33
08/07/15 JENNIFER TETIVA 15.18
08/07/15 MIKE YLIZALITURRI 67.88
08/28/15 NOEL ADY 96.10
08/28/15 ALOYSIUS BASHAW 79.44
08/28/15 CARVI COLLISION REPAIR INC 64.78
08/28/15 DUSTIN CLAPP 273.85
08/28/15 MARY CRAIG 35.33
08/28/15 GARY EICHMAN 38.65
08/28/15 ADOLFO ESPARZA 23.02
08/28/15 ILEENE FRANKS 42.85
08/28/15 CARA HAMELBERG 17.79
08/28/15 HBCP LLC 61.30
08/28/15 CARL J HEINZ 101.87
08/28/15 ANN KELLAM 52.46
08/28/15 ALVA JR LAMB 59.75
08/28/15 DONALD TRICIA MC 28.87
08/28/15 CAROL NUSE 69.36
08/28/15 STEPHANIE STEINBRECHER 62.11
08/28/15 SUBWAY#2021 43.64
08/28/15 MEGAN WALLIS 60.48
09/04/15 TERRY LEE 130.20
09/04/15 CASSIE NAY 18.79
09/04/15 KEVIN STRECH 16.39
108
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
09/18/15 EILEEN BRANDENBURGER 49.00
09/18/15 HOME COMFORT USA 101.20
09/18/15 SAN BERNARDINO COUNTY SHERIFF 50.00
09/25/15 LUIS RAMIREZGONZALES 48.00
09/25/15 SAMUEL ZHANG 48.00
10/09/15 JOEY HIX 133.05
10/09/15 JESSE JAMES 64.20
10/09/15 MELINDA TUTHILL 225.00
10/16/15 DISTRICT 10 CPRS 120.00
10/23/15 MICHAEL A METOYER 60.26
10/30/15 RIGOBERTO CHAVEZ 48.00
10/30/15 FREDERICK F REBER 114.48
10/30/15 DAN ANGCAO 36.70
10/30/15 STACY CORPORON 23.37
10/30/15 KASSEY HOANG 64.84
10/30/15 SAN DIEGO REALTY INC 15.73
10/30/15 THE BEACH HUT 15.68
10/30/15 JANE THRELFALL 39.96
12/04/15 CHEYENNE WHITTICK 48.00
12/18/15 THOMAS SPALSBURY 125.00
12/24/15 YOLANDA D NGAN, 104.70
01/08/16 ELDRA BOUNDS 68.24
01/08/16 DEENE BRANDT 409.74
01/08/16 LYNN GRAY 160.98
01/08/16 HANA COLLISON REPAIR 119.85
02/05/16 EDITH BANNISTER 25.85
02/05/16 ASHLEY BOTKIN 51.75
02/05/16 FRANK CIARELLI 32.27
02/05/16 ANTOINETTE COE 57.94
02/05/16 DECOR FLOOR 33.23
02/05/16 STACY FOX 47.33
02/05/16 J.E. HIX 105.16
02/05/16 JOEY HIX 80.85
02/05/16 KIM TITHERINGTON 87.09
02/05/16 MARTHA VUONG 88.42
02/05/16 JERAMEE WALDUM 32.11
02/12/16 KENNON, MONTY D MC 83.58
02/12/16 POLLY BALLESTEROS 15.41
02/12/16 SAM BERRY 36.35
02/12/16 ROVAL ELEAZAR 243.46
02/12/16 BETTY GALLAHER 117.97
02/12/16 EXPRESS LAUNDROMAT 48.43
02/12/16 LOUISE LOVE 46.73
109
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
02/12/16 CHELSEA MARAS 102.82
02/12/16 RUEDAS STEPHANIE MCCLUMONDS 30.98
02/12/16 THUY NGUYEN 121.53
02/12/16 ALINA SOLIMAN 35.48
02/12/16 JUDY SPEAK 23.80
02/12/16 JANE THRELFALL 39.96
02/12/16 TERRY ULVEN 62.86
02/12/16 VACLAV VANEK 37.27
02/12/16 DONALD WICHNER 62.42
02/12/16 DONALD WICHNER 60.66
02/12/16 DENISE WOOLSON 96.71
02/26/16 ERNIE GARRETT 100.00
02/26/16 ROBERT IZYKOWSKI 100.00
02/26/16 PAULA LICHT 200.00
02/26/16 KRISTINA LY 200.00
02/26/16 STEVE MIKKELSON 175.00
02/26/16 KIM MURRELL 125.00
02/26/16 CHRISTIAN ROHRABACHER 100.00
02/26/16 COLIN SEDWICK-DUNLAP 100.00
03/04/16 DEAN BOBAR 44.00
03/11/16 YONATON EREZ BEN-HAIM 36.00
03/11/16 CON NOR MANGUM 16.00
03/11/16 ILHENNY JOYCE MC 53.00
03/11/16 MARC MORALES 41.00
03/18/16 TINA SALAZAR 18.00
03/25/16 SOLEM BADILLO 500.00
03/25/16 TIME WARNER CABLE 58.00
04/01/16 LAM NGUYEN 184.85
04/29/16 SYDNEY BEAL 555.18
04/29/16 PHILIP GRANDIS 52.94
04/29/16 GEORGE LUNDERGAN 78.65
04/29/16 TREVOR MC KEOWN 154.10
05/13/16 ORANGE COUNTY YOUTH SPORTS ACA 239.40
05/20/16 MELISSA BORGMEYER 23.62
05/20/16 CHRISTA COLTON 42.85
05/20/16 CHRISTOPHER REYNOLDS 16.58
05/20/16 SMOKE SHOP 34.39
05/27/16 RUSSELL FISCHER PARTNERSHIP 247.00
01/23/15 MITCHELL S GERINGER 18.51
06/12/15 OXFORD POPE, KEIR J 110.80
09/18/15 LOGAN J ATKESON 16.45
12/24/15 GWEN M REHWINKEL 6,750.21
04/15/16 LAURA A BECHTOL 28.95
110
UNCLAIMED FUNDS LIST
Check Date Payee Name Check Amount
04/15/16 BRIANNA R SANCHEZ 18.30
Total check 3 years and older and over$15.00 $ 28,104.71
TOTAL $ 28,320.64
111