Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds...

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Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property which was sold for more than the amount owed the lender and whose attorney chose to deposit the excess funds with the Treasurer pursuant to Arizona Revised Statute 33-812 . For your convenience, you may download the Excess Proceeds of Sale Packet . This packet contains the forms and instructions necessary to file an application for the release of excess proceeds of sale. Funds received prior to July 1, 2005 that are not on this list have been forwarded to the State of Arizona. For more information, please call the Department of Revenue Unclaimed Property at 602-364-0380. Trustor/Former Property Owner Deposit Date Amount Received Amount Disbursed Balance Civil Action Number 10696 E. SALT BUSH DR LLC 09/10/2010 $8,745.18 $.00 $8,745.18 CV2010- 026483 ABRAMS MITCHEL I. (VESTEE) 04/16/2010 $23,015.01 $.00 $23,015.01 CV2010- 008367 ADAMS NORMAN L AND JAYNE A 03/15/2010 $11,694.88 $.00 $11,694.88 CV2010- 009219 ADAMSON RICHARD P & KAREN 06/17/2010 $14,350.99 $.00 $14,350.99 CV2010- 019892 ADRIANO MARIA 02/12/2007 $10,135.88 $4,982.34 $5,153.54 CV2007- 002515 AGUILERA JUAN V / AGUILERA ANGIE V 05/26/2010 $546.34 $.00 $546.34 CV2010- 011282

Transcript of Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds...

Page 1: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

Excess Proceeds

This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property which was sold for more than the

amount owed the lender and whose attorney chose to deposit the excess funds with the Treasurer pursuant to Arizona Revised Statute 33-812. For your

convenience, you may download the Excess Proceeds of Sale Packet. This packet contains the forms and instructions necessary to file an application for the

release of excess proceeds of sale.

Funds received prior to July 1, 2005 that are not on this list have been forwarded to the State of Arizona.

For more information, please call the Department of Revenue Unclaimed Property at 602-364-0380.

Trustor/Former Property Owner Deposit

Date

Amount

Received

Amount

Disbursed Balance

Civil Action

Number

10696 E. SALT BUSH DR LLC 09/10/2010

$8,745.18 $.00 $8,745.18 CV2010-

026483

ABRAMS MITCHEL I. (VESTEE) 04/16/2010

$23,015.01 $.00 $23,015.01 CV2010-

008367

ADAMS NORMAN L AND JAYNE A 03/15/2010

$11,694.88 $.00 $11,694.88 CV2010-

009219

ADAMSON RICHARD P & KAREN 06/17/2010

$14,350.99 $.00 $14,350.99 CV2010-

019892

ADRIANO MARIA 02/12/2007

$10,135.88 $4,982.34 $5,153.54 CV2007-

002515

AGUILERA JUAN V / AGUILERA ANGIE V 05/26/2010

$546.34 $.00 $546.34 CV2010-

011282

Page 2: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

AGUILERA JUAN V / AGUILERA ANGIE V 04/27/2010

$37,982.37 $.00 $37,982.37 CV2010-

011282

ALDRICH JOHN T III 05/17/2010

$71,935.47 $.00 $71,935.47 CV2010-

015489

ALLEN CATHERINE M 09/17/2009

$24,985.68 $.00 $24,985.68 CV2009-

027215

ALLEN ROBERT F. & PAMELA K. 09/03/2010

$7,978.01 $.00 $7,978.01 CV2010-

026712

ALTERSON MARVIN, AS TRUSTEE OF THE MARVIN

LIVING TRUST 02/11/2008

$108.55 $.00 $108.55 CV2005-

053227

AMAYA GILBERTO A AND MEDINA MARIA ISABEL

AKA MARIA ISABEL MEDINA MERAZ 06/02/2009

$9,205.01 $.00 $9,205.01 CV2009-

051917

ARBUCKLE MICHAEL J & CLAUDIA ARBUCKLE 06/01/2010

$79,690.17 $.00 $79,690.17 CV2010-

016757

ARISTIZABEL GEORGE (JR) 12/18/2007

$535.05 $.00 $535.05 CV2007-

022298

ARROYO JOHN F. & ESPERANZA 09/09/2010

$7,679.99 $.00 $7,679.99 CV2010-

026766

ASHWORTH VERONICA 03/01/2010

$52,966.33 $.00 $52,966.33 CV2010-

005016

BARNES JR, ROBERT L (TTR) DUKE AND 4

ENTERPRISES (VESTEE) 12/02/2009

$15,415.09 $.00 $15,415.09 CV2009-

037044

BAYES CARLA D AKA STEELE CARLA D 07/30/2008

$519.12 $.00 $519.12 CV2008-

016608

BEICHEL JOHN O/CORA JEAN SNDMAN 10/05/2010

$44,646.05 $.00 $44,646.05 CV2010-

098095

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BELTRAN HUMBERTO & MARIA I BELTRAN 06/10/2010

$6,895.77 $.00 $6,895.77 CV2010-

017649

BENNETT MARK A & JULIE A ASCHENBRENNER 04/29/2010

$19,067.68 $.00 $19,067.68 CV2010-

013202

BERGAUS LINDA M 10/28/2008

$26,073.31 $18,185.57 $7,887.74 CV2008-

025384

BERLING MICHAEL EDWARD AND JAN MARIE 08/13/2007

$8,099.12 $.00 $8,099.12 CV2007-

013824

BIENIEK EUGENE J. & LYNN M. 09/09/2010

$49,476.22 $.00 $49,476.22 CV2010-

026765

BILLINGSLEY CHARLES AND TERRA 02/23/2010

$12,355.78 $.00 $12,355.78 CV2010-

004626

BINGHAM JUSTIN L. & DENISE 09/20/2010

$69,190.36 $.00 $69,190.36 CV2010-

027477

BLACK STEPHEN RUSSELL AKA STEPHEN R BLACK 12/15/2009

$104,942.04 $6,751.43 $98,190.61 CV2009-

039496

BONE PATSY 07/07/2010

$363,319.83 $.00 $363,319.83 CV2010-

020604

BRAINARD HILARY A 01/10/2008

$12,453.78 $.00 $12,453.78 CV2008-

000883

BRAY TERRY H 06/14/2010

$6,708.41 $.00 $6,708.41 CV2010-

019682

BRENDER KIM 04/07/2008

$1,133.79 $.00 $1,133.79 CV2008-

007200

BRESK CHARLES W 02/10/2010

$19,729.97 $.00 $19,729.97 CV2010-

001092

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BROWN JACK RICHARD & FRANCES E 10/23/2007

$94,807.21 $.00 $94,807.21 CV2007-

019420

BROWNELL STEVEN C. & BEATE C. 08/05/2010

$12,417.12 $.00 $12,417.12 CV2010-

022979

BUFFINGTON SUSAN NANCY KEETER 06/17/2010

$15,783.75 $5,997.39 $9,786.36 CV2010-

015802

BURBANK APRIL R / RICHARD E BURBANK 05/24/2010

$1,129.53 $.00 $1,129.53 CV2010-

016209

BUTLER WILLIAM & ADELFA 07/20/2010

$9,544.79 $.00 $9,544.79 CV2010-

022298

CABRERA DANNY A 02/11/2010

$27,865.38 $.00 $27,865.38 CV2010-

003833

CAMERON MARGARET A. 09/10/2010

$7,566.38 $.00 $7,566.38 CV2010-

026968

CARRILLO MAURO 07/18/2008

$8,855.00 $.00 $8,855.00 CV2008-

016013

CHON SNOW HYE 07/20/2010

$3,574.86 $.00 $3,574.86 CV2010-

022156

CHURCH HERVE R AND SANDRA 10/20/2009

$7,929.40 $1,478.56 $6,450.84 CV2009-

032815

CHURCHILL AMY S AND BEAL BRETT M 11/07/2008

$265.87 $.00 $265.87 CV2008-

027697

CIFELLI GEORGIA A., TRUSTEE OF THE GEORGIA A.

CIFELLI LIVING TRUST 09/14/2010

$43.72 $.00 $43.72 CV2010-

054105

CLARK LORIE A 01/11/2010

$5,408.93 $5,408.76 $.17 CV2010-

050159

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CLARK MICHAEL ANTHONY 05/20/2008

$881.33 $.00 $881.33 CV2008-

011512

CLOSE CHRISTOPHER M. 09/10/2010

$24,140.00 $.00 $24,140.00 CV2010-

026967

CONKLIN ROBERT D 05/08/2010

$3,479.59 $.00 $3,479.59 CV2010-

014912

COOPER DARLENE VICTORIA 07/16/2010

$47,026.04 $.00 $47,026.04 CV2010-

022046

CORWIN JASON & JAMIE 09/10/2010

$37,017.38 $.00 $37,017.38 CV2010-

027019

COSENTINO FRANCIS A. (TTOR) 04/16/2010

$74,368.69 $6,541.22 $67,827.47 CV2010-

008368

COVEY CHRISTOPHER D & KATHERINE R 06/07/2010

$46,137.87 $.00 $46,137.87 CV2010-

016869

COX SHERRY 07/06/2010

$19,198.74 $.00 $19,198.74 CV2010-

020805

CRAWFORD MICHAEL C 03/23/2010

$17,073.68 $.00 $17,073.68 CV2010-

010024

CROOKS RICHARD E. & LYNDA J. 08/05/2010

$9,351.25 $.00 $9,351.25 CV2010-

023314

CRUZ EDNA C & JOSE MIGUEL CRUX AKA J MIGUEL

CRUZ 06/10/2010

$7,732.86 $.00 $7,732.86 CV2010-

017736

CUSANEK SCOTT D 11/12/2009

$6,054.19 $.00 $6,054.19 CV2009-

035906

DANFORTH PETER C 07/06/2010

$32,089.90 $.00 $32,089.90 CV2010-

020636

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DANIEL MORENA S 05/12/2010

$6,763.54 $.00 $6,763.54 CV2010-

015176

DAUMKE BRIAN 03/25/2010

$47,759.68 $.00 $47,759.68 CV2010-

010120

DAUWARD BRADFORD & ABBOTT JENNIFER 07/28/2010

$12,400.08 $.00 $12,400.08 CV2010-

009936

DAVIS JANICE RUTH 03/20/2008

$15.00 $.00 $15.00 CV2007-

013034

DE LEON MICHAEL A DIAZ AND DIANA M 04/27/2010

$7,848.17 $.00 $7,848.17 CV2010-

012856

DEBOER STEVE E & AMY L 05/17/2010

$91,722.44 $.00 $91,722.44 CV2010-

013544

DENNISON AMBER 10/04/2010

$21,048.52 $.00 $21,048.52 CV2010-

028261

DIEGEL DULCE, TRUSTEE OF THE DIEGEL TRUST

DATE APRIL 13, 2001. 07/09/2010

$26,091.84 $.00 $26,091.84 CV2010-

021505

DIGANGI BRIAN T AND EUNICE 09/10/2008

$2,439.37 $2,437.37 $2.00 CV2008-

019498

DILLON MARION & DENNIS J 11/20/2008

$14,562.96 $2,289.22 $12,273.74 CV2008-

028761

DODSON JIMMIE M. & JUDY J. 08/06/2010

$29,445.88 $.00 $29,445.88 CV2010-

023299

DONNELLY HAROLD J AND MARIE A 11/05/2008

$8,539.82 $.00 $8,539.82 CV2008-

093354

DUNN JESSE R AND SANDRA L 02/17/2010

$45,620.76 $.00 $45,620.76 CV2010-

004250

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EDGECOMBE DAVID R 05/30/2008

$16,927.62 $16,427.62 $500.00 CV2008-

011146

EIGEMAN CHERYL LYNN 08/05/2010

$3,055.31 $.00 $3,055.31 CV2010-

023312

ELLISON W. DENNARD 07/23/2010

$11,807.86 $.00 $11,807.86 CV2010-

022467

EMBREY IV LELAND E (TTOR) MARCIA L FOX-

EMBREY (VESTEE) 05/12/2008

$52,126.12 $50,000.00 $2,126.12 CV2008-

010322

ENCINAS ANTHONY 02/29/2008

$499.49 $.00 $499.49 CV2008-

050648

ESTORGA STEVE AND TAMMY 07/27/2007

$103,856.08 $.00 $103,856.08 CV2007-

011877

EWING DONALD A & SHARON L 08/20/2010

$39,772.29 $.00 $39,772.29 CV2010-

023934

FENN KELLY K. 09/02/2010

$6,522.23 $.00 $6,522.23 CV2010-

053097

FIELDS JOSEPH L AND REBECCA L 03/01/2010

$82,199.58 $.00 $82,199.58 CV2010-

005014

FIORDILINO VINCENT AND MARIA 11/23/2009

$9,870.18 $.00 $9,870.18 CV2009-

036792

FLAKE DEMAR R. & MARYLOU 07/23/2010

$11,817.97 $.00 $11,817.97 CV2010-

022452

FLINT PAGE W. 07/20/2010

$22,240.90 $.00 $22,240.90 CV2010-

022300

FLORES ERICK PARRA 08/24/2007

$4,329.41 $.00 $4,329.41 CV2007-

015345

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FOLTZ JAMES A & MARILEE A 10/20/2009

$8,386.96 $.00 $8,386.96 CV2009-

032813

FORTE ALBERT D AND JAQUELINE K 12/02/2009

$28,836.83 $.00 $28,836.83 CV2009-

037780

FROEB CHARLES F II 05/12/2010

$163,550.00 $.00 $163,550.00 CV2010-

015175

FROST RONALD 04/05/2010

$48,212.73 $.00 $48,212.73 CV2010-

004677

GALISH JOSEPH J AND RHONDA R 05/29/2009

$3,008.31 $.00 $3,008.31 CV2009-

013506

GALLEGOS BRINIA C AND YOLANDA A (TTR) PAIGE

SERVICES LLC (VESTEE) 02/04/2010

$7,981.58 $.00 $7,981.58 CV2010-

002088

GARCIA AND GONZALES (VESTEE) PARKER JANICE

G (TTR) 07/07/2008

$225.00 $.00 $225.00 CV2008-

015210

GARCIA CARMEN 03/17/2008

$19,573.60 $4,290.98 $15,282.62 CV2008-

005210

GARCIA EDWARDO RAMON 09/20/2007

$7,079.59 $4,122.28 $2,957.31 CV2007-

014877

GARCIA TONY AKA ANTONIO R & JACLYN DEANNE 08/17/2007

$1,067.98 $.00 $1,067.98 CV2007-

014894

GARRISON DAVID B & SUZETTE A 06/17/2010

$150,800.54 $.00 $150,800.54 CV2010-

019891

GARRISON MARIA C 06/24/2009

$4,002.94 $.00 $4,002.94 CV2009-

016167

GASICK H KATHLEEN 06/10/2010

$48,840.00 $.00 $48,840.00 CV2010-

017692

Page 9: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

GLASS CHARLES H (III) AND KATHLEEN J 12/12/2007

$1,255.00 $.00 $1,255.00 CV2007-

022760

GLEBA SYDNEY 09/28/2007

$17,999.87 $11,440.10 $6,559.77 CV2007-

052608

GOHIER LEA O 03/25/2010

$60,758.65 $.00 $60,758.65 CV2010-

010122

GRANT ELIZABETH 12/24/2009

$22,742.57 $.00 $22,742.57 CV2009-

039210

GREEN DAVID M & DANICA GREEN 06/10/2010

$15,962.02 $.00 $15,962.02 CV2010-

017645

GRIMES KENNETH R (VESTEE) GRIMES OPAL

(TTOR) 01/16/2009

$10,689.68 $.00 $10,689.68 CV2009-

001466

GRUETZEMACHER GERALD E. & GLORIA A. 08/05/2010

$36,274.08 $.00 $36,274.08 CV2010-

022980

GUEVARA JESUS JR. & ORNELAS ROSALBA 07/22/2010

$26,799.35 $.00 $26,799.35 CV2010-

022450

HADDAD MOUSA & WAFFA 08/18/2010

$15,922.90 $.00 $15,922.90 CV2010-

023222

HADDOX CHRISTOPHER LEE & FRANCA MARIA 07/27/2010

$17,154.38 $.00 $17,154.38 CV2010-

022620

HAGEN CLARENCE E AND HELEN J 12/15/2009

$11,123.97 $.00 $11,123.97 CV2009-

038311

HALL DAVID A AND KELLEY M 09/28/2007

$4,284.12 $2,018.61 $2,265.51 CV2007-

052609

HANSEN STEVEN AND DEBRA C 09/09/2008

$212,298.53 $8,041.67 $204,256.86 CV2008-

020724

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HAZELTON PATRICK W 09/08/2009

$31,806.07 $.00 $31,806.07 CV2009-

070494

HEIDMANN BRIAN R AND PHOUVY 09/03/2009

$11,706.46 $.00 $11,706.46 CV2009-

026831

HELSER DALE A. 10/01/2010

$75,160.71 $.00 $75,160.71 CV2010-

027049

HERNANDEZ MAYRA 10/10/2007

$3,525.66 $.00 $3,525.66 CV2007-

018455

HICKS J RIDGE & JULEE S 10/05/2010

$544.88 $.00 $544.88 CV2010-

098093

HILL WILEY L 06/01/2009

$36,922.02 $35,504.02 $1,418.00 CV2009-

016529

HILLMAN FRANK J. 07/15/2010

$77,717.97 $.00 $77,717.97 CV2010-

022044

HILLSTROM STEVEN P. 09/30/2010

$21,362.60 $.00 $21,362.60 CV2010-

028036

HITTLE BRIAN G & JULIE A HITTLE 06/22/2010

$46,130.83 $.00 $46,130.83 CV2010-

019639

HOMENICK PETER D. 09/24/2010

$32,773.44 $.00 $32,773.44 CV2010-

024968

HOPPER ROSALIE M. 09/03/2010

$12,038.60 $.00 $12,038.60 CV2010-

026711

HORNER DARRYL WARREN 06/11/2010

$21,857.46 $11,396.31 $10,461.15 CV2010-

019502

HORWATH LEANNE & WILSON ANN 08/05/2010

$40,070.38 $.00 $40,070.38 CV2010-

022879

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HUYNH FRANK MINH 08/05/2010

$78,269.71 $.00 $78,269.71 CV2010-

023315

HUYNH VUONG AND VAN HUYNH 05/03/2010

$65,713.75 $.00 $65,713.75 CV2010-

051820

HUYNH WINNIE 10/01/2007

$24,691.57 $.00 $24,691.57 CV2007-

016692

HYATT CRAIG S. AND JASMINE 07/15/2010

$79,965.42 $.00 $79,965.42 CV2010-

022045

HYATT WAYNE A. & MAGDALENA 07/20/2010 $144,941.13 $.00 $144,941.13 CV

IANCU VALI & LIVIA 04/27/2010

$43,392.79 $.00 $43,392.79 CV2010-

011297

JACKSON JEANETTE M & WALLACE L 05/09/2008

$24,000.61 $.00 $24,000.61 CV2008-

009675

JANET LEE NILSEN (TTOR) MARTHA L RODRIQUEZ,

ILEANA O CONKLIN (VESTEES) 10/30/2009

$12,292.50 $.00 $12,292.50 CV2009-

034384

JIMENEZ JOSE ALFREDO 04/09/2008

$330.63 $.00 $330.63 CV2008-

006978

JOAQUINN JOSEPH E. & JOAN 07/07/2010

$2,969.29 $.00 $2,969.29 CV2010-

020602

JOHNSON MARY J 11/23/2009

$271.04 $.00 $271.04 CV2009-

036793

JOHNSTON HAROLD N. & SUSAN E. 08/05/2010

$14,689.87 $.00 $14,689.87 CV2010-

023311

JOINER JACKI 10/09/2007

$13,861.95 $3,419.54 $10,442.41 CV2007-

018440

JONES GREGORY (VESTEE) MURDOCK RAYMOND J 09/14/2009 $5,614.18 $.00 $5,614.18 CV2009-

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(TTOR) 053937

JONES ROBERT D 08/20/2008

$27,769.79 $24,726.48 $3,043.31 CV2008-

017133

JP MORGAN CHASE BANK NA (VESTEE)

BERRYDANE KEN (TRUSTOR) 03/25/2009

$16,774.14 $.00 $16,774.14 CV2009-

051207

KARLSON NEIL G. & JEAN M. 07/01/2010

$19,025.96 $.00 $19,025.96 CV2010-

020056

KARNS BERNARD L & PHYLLIS A 09/08/2010

$23,359.20 $.00 $23,359.20 CV2010-

024567

KAZANJIAN ANTRANIK & AFIFA WEBSTER

JONATHAN E. & MARGARET 07/08/2010

$4,686.61 $.00 $4,686.61 CV2010-

020989

KELLER LISA K 08/18/2010

$18,939.51 $.00 $18,939.51 CV2010-

020574

KENNELLY GREGORY D & TRINA I 11/20/2008

$32,841.61 $32,841.60 $.01 CV2008-

027992

KINSEL TANYA D 08/06/2009

$3,760.28 $.00 $3,760.28 CV2009-

023063

KNEE MICHAEL W 06/09/2010

$15,800.48 $.00 $15,800.48 CV2010-

017547

KNIGHT JASON G AND LISA R 12/15/2009

$7,881.77 $.00 $7,881.77 CV2009-

037686

KNOCH CHRISTRI S 11/20/2008

$23,042.79 $.00 $23,042.79 CV2008-

028580

KOETZLE THOMAS & CHERYL 12/06/2007

$965.65 $.00 $965.65 CV2007-

013557

KUHAR SHAYNA 06/02/2010 $7,885.87 $.00 $7,885.87 CV2010-

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016788

KUHSE GWYNNE & GLADYS 07/07/2010

$65,259.36 $.00 $65,259.36 CV2010-

020605

L MAC PROPERTIES AND LEON MCCLELLAND JR 05/20/2009

$20,699.66 $.00 $20,699.66 CV2009-

015196

LAENO DERPHERD V 04/06/2010

$72,753.00 $.00 $72,753.00 CV2010-

011173

LANE LARRY J & DEBORAH K (TTR) LOPEZ

FRANCISCO JAVIER & YOLANDA (VESTEE) 04/16/2009

$16,871.84 $.00 $16,871.84 CV2009-

011509

LAUGHLIN JOSEPH A AND CAROL TINA 01/19/2010

$2,950.81 $.00 $2,950.81 CV2010-

050180

LEBRUN JUDY ANN 10/27/2009

$22,116.09 $.00 $22,116.09 CV2009-

030178

LINDEMAN DAVID 08/18/2010

$8,844.88 $.00 $8,844.88 CV2010-

023221

LOPEZ RAMON GOMEZ 07/12/2007

$2,152.67 $.00 $2,152.67 CV2007-

010468

LOPEZ ROBERT AND ANGELITA R 11/13/2007

$40,691.52 $38,420.72 $2,270.80 CV2007-

018607

MAGNUM FINANCIAL LLC 05/03/2010

$8,489.69 $.00 $8,489.69 CV2010-

013486

MARTINEZ MICHAEL R AND SHOOK DAWN L 08/06/2009

$155.37 $.00 $155.37 CV2009-

023067

MARUT SCOTT AND ROMONA M 10/01/2009

$40,596.68 $.00 $40,596.68 CV2009-

030783

MATZ LEON S AND BARBARA K 05/29/2009 $4,799.51 $.00 $4,799.51 CV2009-

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013505

MAURI PHILIP 02/10/2010

$9,760.24 $.00 $9,760.24 CV2010-

003784

MAYA SOFIA 09/11/2007

$2,115.52 $.00 $2,115.52 CV2007-

016163

MAYO ROBERT J AND IVETTE 06/17/2010

$34,902.00 $.00 $34,902.00 CV2010-

019893

MAZJ NARGES SAEEDIAN 03/15/2010

$5,131.45 $.00 $5,131.45 CV2010-

009220

MCCARTHY RICHARD E. & MARIAN L. 07/19/2010

$92,294.51 $.00 $92,294.51 CV2010-

020563

MCFADDEN DEANNA 06/07/2010

$9,457.59 $.00 $9,457.59 CV2010-

016870

MCHENRY DAVID T. & JENNIFER M. 07/13/2010

$18,598.66 $.00 $18,598.66 CV2010-

019972

MCKINN PETER III & MICHELLE D 08/18/2010

$5,920.27 $.00 $5,920.27 CV2010-

023223

MCLEOD GAVIN DONALD & KATHLEEN LYNN 08/02/2010

$1,651.86 $.00 $1,651.86 CV2010-

022963

MERRILL LYNNE A. AKA STEPHENSON LYNNE A. 08/10/2010

$60,390.32 $.00 $60,390.32 CV2010-

022943

MICHAEL CHRISTOPHER K. 07/20/2010

$16,197.03 $.00 $16,197.03 CV2010-

022299

MICKELSON SCOTT & WILLIAMS JODI L 11/13/2007

$3,337.65 $.00 $3,337.65 CV2007-

053029

MIH TRUONG MARGARITA (TTOR) NICHOLE 05/29/2009 $2,005.54 $.00 $2,005.54 CV2009-

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LOZITO TRUSTEE OF THE TEMPE 112 WATSON

TRUST (VESTEE 7/21/06)

013504

MILLER DANIEL G AND KIMBERLY A 10/20/2009

$7,609.91 $.00 $7,609.91 CV2009-

032009

MILLER LARRY M 03/10/2010

$14,719.02 $.00 $14,719.02 CV2010-

003698

MILLER NORMAN D AND MILLER ANN P 02/10/2010

$7,292.35 $.00 $7,292.35 CV2010-

003781

MILLER STEVE 01/16/2009

$32,652.50 $32,500.00 $152.50 CV2009-

001468

MILOSEVIC MITCH 10/05/2010

$15,829.50 $.00 $15,829.50 CV2010-

098096

MILROY FINLAY C JR & COSTES CYNTHIA A 09/08/2010

$42,786.14 $.00 $42,786.14 CV2010-

024568

MIRANDA JOHNNY 07/15/2009

$6,786.54 $.00 $6,786.54 CV2009-

022532

MISKOVSKY GREGORY K. & KRISTINE L. 08/24/2010

$55,055.99 $.00 $55,055.99 CV2010-

095843

MODIN DAVID J & LYNN M MODIN 05/05/2010

$473.23 $.00 $473.23 CV2010-

014530

MOONEY FANNIE 09/28/2010

$5,830.73 $.00 $5,830.73 CV2010-

027801

MOORE BILL P. 09/30/2010

$27,250.80 $.00 $27,250.80 CV2010-

028040

MOORE DOREEN L. AS TRUSTEE OF THE DOREEN L.

MOORE LIVING TRUST 07/21/2010

$19,041.11 $.00 $19,041.11 CV2010-

022322

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MOORE MONA R 08/06/2009

$39,453.87 $12,997.99 $26,455.88 CV2009-

023061

MORAN DALE 04/02/2010

$5,334.06 $.00 $5,334.06 CV2010-

005720

MORDECAI LEONARD A 07/30/2009

$72,639.97 $.00 $72,639.97 CV2009-

023519

MORGAN HARRY H AND NANCY K 03/10/2010

$28,615.87 $.00 $28,615.87 CV2010-

004653

MORGAN MICHAEL J AND JOHNNIE E 04/02/2010

$15,731.89 $.00 $15,731.89 CV2010-

004679

MOUFID A SALIB / BETH CHAREST 06/29/2009

$11,914.79 $1,684.84 $10,229.95 CV2009-

053281

MOYE ERNEST K. & MARIA R. 09/30/2010

$5,839.44 $.00 $5,839.44 CV2010-

028151

MOYERS KASEY J & JENNIFER L 04/27/2010

$17,875.21 $.00 $17,875.21 CV2010-

012857

NEARY SUSAN D AKA HONEY SUSAN D 03/25/2010

$30,283.87 $.00 $30,283.87 CV2010-

010123

NGUYEN CHAU C. & LINDA N. 09/30/2010

$35,923.53 $.00 $35,923.53 CV2010-

028152

NIGRO HEATH A & CASSANDRA D 07/02/2007

$1,082.34 $.00 $1,082.34 CV2007-

010175

NOFFSINGER KARIN S 01/27/2010

$44,231.98 $.00 $44,231.98 CV2010-

002795

NOWICKI MARK 03/01/2010

$7,774.81 $.00 $7,774.81 CV2010-

005017

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OLSCHWANG KAREN LYNN & ROBERT P. 09/30/2010

$5,819.98 $.00 $5,819.98 CV2010-

028038

ORTIZ JONATHAN 03/29/2010

$410.18 $.00 $410.18 CV2010-

010309

OSBORN JR JAMES L 04/02/2010

$458.88 $.00 $458.88 CV2010-

009939

OWENS THOMAS K AND OWENS LYNN J 05/20/2010

$54,987.43 $.00 $54,987.43 CV2010-

015989

PANACKIA THOMAS J JR AND TERESA 04/27/2010

$8,084.73 $.00 $8,084.73 CV2010-

011295

PAWLEY BERNARD ROSS AND LAROSE NAPIER

VALLIE 11/04/2008

$15,774.88 $.00 $15,774.88 CV2008-

027556

PAXTON CHRISTOPHER C. 07/21/2010

$31,808.30 $.00 $31,808.30 CV2010-

022286

PAYNE RICHARD J & SHARON L 08/20/2010

$56,221.65 $.00 $56,221.65 CV2010-

023935

PELTIIER SALLY ANN 05/20/2010

$49,694.07 $.00 $49,694.07 CV2010-

016053

PEMBERTON ADELLA V. 07/20/2010

$36,934.98 $.00 $36,934.98 CV2010-

022293

PERDUE JOHNNY L. & DEWANDA J. 09/27/2010

$6,289.30 $.00 $6,289.30 CV2010-

027527

PEREZ ISABEL S 02/02/2009

$4,181.88 $.00 $4,181.88 CV2009-

002834

PEREZ ROBERT G. & SHELLY L. 09/28/2010

$49,527.03 $.00 $49,527.03 CV2010-

027800

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PETER RAYMOND F AND ANDREA M 09/10/2008

$820.03 $.00 $820.03 CV2008-

019499

PHELPS RICHARD A 06/07/2010

$3,391.67 $.00 $3,391.67 CV2010-

016871

PINAIRE DAN T AND JANET 02/08/2010

$7,597.36 $3,344.40 $4,252.96 CV2010-

003113

PITTS PATRIICA DOWD , PITTS JASON L (TTR)

ALARCON SILVIA A AND VERDUGO OCTAVIO

LEYVA (VESTEE)

12/20/2007

$46,753.28 $.00 $46,753.28 CV2007-

023483

POLLARD EDWARD RILEY JR 05/20/2010

$4,545.43 $.00 $4,545.43 CV2010-

015886

PORTER TIMOTHY E AND JILL M 02/04/2010

$144,905.36 $1,514.10 $143,391.26 CV2010-

003404

QUEZADA JESUS V. 09/10/2010

$11,218.53 $.00 $11,218.53 CV2010-

026969

QUIN MARK 09/11/2007

$44,240.63 $28,781.11 $15,459.52 CV2007-

016164

QUIN MARK 04/28/2008

$4,004.36 $.00 $4,004.36 CV2007-

016164

RAMIREZ SALOMON ACUNA JR 04/27/2010

$11,404.33 $.00 $11,404.33 CV2010-

011283

RANCK CHARLES A AND ARLINE LEE 04/22/2010

$66,751.18 $.00 $66,751.18 CV2010-

012461

REYES REYNOLDO 08/24/2010

$141.17 $.00 $141.17 CV2010-

095842

ROCHA, YOLANDA SORIANO 10/22/2007 $4,738.81 $.00 $4,738.81 CV2007-

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010791

RODRIGUEZ RODOLFO M AND ANDREA L 07/29/2008

$11,685.57 $.00 $11,685.57 CV2008-

017885

ROHR DEBRA LYNN 01/18/2008

$8,109.30 $.00 $8,109.30 CV2008-

001207

ROMAN ALFONSO R. 07/20/2010

$16,650.46 $.00 $16,650.46 CV2010-

022294

ROME SHARON L 06/07/2010

$28,419.36 $.00 $28,419.36 CV2010-

016872

ROMERO GLADYS J 10/30/2009

$11,401.57 $.00 $11,401.57 CV2009-

054649

ROSALEZ ANNA M 07/09/2007

$263.08 $.00 $263.08 CV2006-

001671

ROSALEZ EDWARD J. & OLIVIA S. 08/12/2010

$26,810.26 $.00 $26,810.26 CV2010-

023685

ROSETH EDNA 07/12/2007

$5,108.55 $2,930.34 $2,178.21 CV2007-

011857

ROTTMILLER LLOYD E 02/17/2010

$6,304.17 $.00 $6,304.17 CV2010-

004249

ROURKE CHRISTOPHER J 07/18/2008

$2,133.68 $.00 $2,133.68 CV2008-

015037

ROYBAL JOSEPH (VESTEE) JARVIS MARTIN (TTR) 09/18/2009

$826.28 $.00 $826.28 CV2009-

029570

RUIZ MARGARET P 03/08/2010

$8,918.60 $.00 $8,918.60 CV2010-

005743

SANDBERG DALE W AND JAN L AKA JEANETTE L 12/03/2009 $18,079.21 $.00 $18,079.21 CV2009-

Page 20: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

SANDBERG, CO-TTEES U/T/A SANDBERG TRUST

DATED MAY 22. 1992

037184

SANDERS SARA J 05/20/2008

$2,405.12 $.00 $2,405.12 CV2008-

011513

SCAVARIEL RICHARD JOSEPH 11/07/2008

$53,808.30 $.00 $53,808.30 CV2008-

028291

SCHACHENMAN BARBARA AND ALLAN

SCHACHENMAN 06/01/2010

$15,151.09 $.00 $15,151.09 CV2010-

016755

SCHAFFER CALVIN L. 09/22/2010

$5,013.10 $.00 $5,013.10 CV2010-

026972

SELAK ALEX B 05/21/2010

$70,638.50 $.00 $70,638.50 CV2010-

015211

SELTZER META E. 09/14/2010

$586.38 $.00 $586.38 CV2010-

026763

SELTZER META E. 09/09/2010

$65,928.49 $.00 $65,928.49 CV2010-

026763

SHAW JAMES 01/31/2008

$2,190.11 $.00 $2,190.11 CV2008-

002052

SHUTTLEWORTH SR JOHN E AND JUDITH E 08/24/2009

$5,586.74 $.00 $5,586.74 CV2009-

027038

SIERRA JESUS 07/28/2010

$6,299.07 $.00 $6,299.07 CV2010-

022723

SIMBRO SHEILA M 06/07/2010

$22,418.32 $.00 $22,418.32 CV2010-

016868

SIROTA KENT 08/13/2008

$8,748.00 $.00 $8,748.00 CV2008-

017109

Page 21: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

SMALL W J AND HAZEL M (FEE) EDMISTON

KENNETH E (LEASEHOLD) 10/28/2008

$131,960.67 $.00 $131,960.67 CV2008-

025385

SMITH MICHAEL C 04/15/2010

$19,615.59 $.00 $19,615.59 CV2010-

011674

SOTO JOSE L AND DEBORAH A 09/09/2008

$4,907.30 $.00 $4,907.30 CV2008-

021552

SRIVASTAVA TRIBHAWAN N 10/01/2009

$7,448.52 $.00 $7,448.52 CV2009-

030786

STAMPS FORREST & HAUCK ANDREA 02/02/2009

$63,804.46 $.00 $63,804.46 CV2009-

002833

STEVERMER LYLE E 02/12/2010

$84,622.82 $1,913.10 $82,709.72 CV2010-

006387

STRAND ARABELLE 04/06/2010

$1,001.62 $.00 $1,001.62 CV2010-

011174

STUCK TIMOTHY D. & DEBORAH K. 07/20/2010

$44,077.89 $.00 $44,077.89 CV2010-

022296

STUDNICKI RONALD A. 07/20/2010

$8,495.81 $.00 $8,495.81 CV2010-

022297

SUSSMAN JEFFERY D & KERRY R SUSSMAN 06/24/2010

$399,303.78 $.00 $399,303.78 CV2010-

015994

SUTTON BRAD P & MARIA SUTTON 05/05/2010

$23,556.61 $.00 $23,556.61 CV2010-

014531

SUTTON RAY SANDY (TTOR) SUTTON SANDY

(VESTEE) 10/30/2009

$62,743.51 $4,115.45 $58,628.06 CV2009-

033954

SWANSON SCOTT 07/07/2010

$18,324.38 $.00 $18,324.38 CV2010-

020603

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SWANSON WILLIAM F AND DONNA P 05/05/2009

$17,994.91 $.00 $17,994.91 CV2009-

014348

SWIENTON JOSEPH A. AND ANN M. (TTORS)

AVRAMOVIC FAMILY TRUST, ANTOINETTE AND

ALEX (TTEES)

07/13/2010

$85,897.85 $.00 $85,897.85 CV2010-

019973

TABORA ROLANDO M. & JUSTICE V. 06/29/2010

$21,762.23 $.00 $21,762.23 CV2010-

094124

TAE CHANG LEE AND OK HEE LEE 02/17/2010

$8,469.00 $.00 $8,469.00 CV2010-

003694

TATE JAMES B AND JENAFER L 11/12/2009

$35,030.99 $.00 $35,030.99 CV2009-

035908

TAYRIEN RICHARD A & TRESA L 09/08/2010

$89,504.51 $.00 $89,504.51 CV2010-

024566

TCHEREPOV ROSSEN 04/15/2010

$5,038.53 $.00 $5,038.53 CV2010-

011675

THE WILLIAM GATESH REVOCABLE TR / WILLIAM

GATESH 06/08/2010

$71,492.86 $.00 $71,492.86 CV2010-

017658

THE YOGA DEVA LIMITED PARTNERSHIP 08/05/2010

$37,476.85 $.00 $37,476.85 CV2010-

023313

THOMPSON STEVE AND GARI 01/15/2010

$442.23 $.00 $442.23 CV2009-

030619

THOMPSON STEVE C AND GARI W 08/24/2009

$56,513.17 $55,684.92 $828.25 CV2009-

027037

TIBBETS LINDALEE C 06/16/2010

$4,550.85 $.00 $4,550.85 CV2010-

019697

TIMNAK CHARLES S AND LAURA J 02/23/2010 $10,819.59 $.00 $10,819.59 CV2010-

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003693

TODD ALAN A AND SHARON L, TODD SALLY ANN 10/01/2009

$2,141.56 $.00 $2,141.56 CV2009-

030787

TODD SHARON S & JAMES L 08/20/2010

$25,798.33 $.00 $25,798.33 CV2010-

023937

TRAMMELL ELMER G AND ELLA L 02/12/2010

$16,706.55 $.00 $16,706.55 CV2010-

006388

TRAN KEVIN & HONGLOAN THI LE 05/06/2010

$44,252.48 $.00 $44,252.48 CV2010-

008938

TUBBS MARC 08/24/2010

$5,947.20 $.00 $5,947.20 CV2010-

095844

TUNBERG KARL A. & MARY L. 09/30/2010

$88,333.66 $.00 $88,333.66 CV2010-

028037

TUNIS WILLIAM 09/30/2010

$16,440.49 $.00 $16,440.49 CV2010-

028039

TURNER MICHAEL SCOTT AND LYNN ANN 07/19/2010

$93,057.88 $.00 $93,057.88 CV2010-

052397

VALDEZ RICARDO 07/26/2010

$10,656.93 $.00 $10,656.93 CV2010-

022568

VAN HORNE BRUCE W 10/05/2010

$29,802.43 $.00 $29,802.43 CV2010-

098094

VANNI DARLA J. 09/20/2010

$2,312.46 $.00 $2,312.46 CV2010-

026764

VANNI DARLA J. 09/09/2010

$54,206.43 $.00 $54,206.43 CV2010-

026764

VASQUEZ-CARRERA CESAR ALBERTO 09/24/2010 $77,545.82 $.00 $77,545.82 CV2010-

Page 24: Excess Proceeds - freeunclaimedfundslists.com · Excess Proceeds This page lists the proceeds resulting from a foreclosure of a DEED OF TRUST or a MORTGAGE on a particular property

027757

VERA RENE EMIDIO 09/03/2009

$2,066.68 $.00 $2,066.68 CV2009-

026834

VERDUZCO BALDOMERO C AND JENNIE M

(TRUSTOR) MARTINEZ ESTELLA V (VESTEE) 12/12/2008

$4,787.96 $.00 $4,787.96 CV2008-

031372

VERMA BINU & KULDIP S 08/05/2010

$9,970.24 $.00 $9,970.24 CV2010-

022878

VILLONE THOMAS R. & LINDA S. 09/10/2010

$4,799.42 $.00 $4,799.42 CV2010-

027015

VISCOUNT DENISE MARIE 09/24/2010

$3,493.66 $.00 $3,493.66 CV2010-

027758

VOGEN JON R & MAXINE M 03/18/2010

$14,609.91 $.00 $14,609.91 CV2010-

009512

VUONG NGOE HUYNH 08/06/2009

$37,439.11 $1,829.17 $35,609.94 CV2009-

023062

WALKER KRISTIN KAY 08/20/2010

$46,792.13 $.00 $46,792.13 CV2010-

023936

WARREN PAUL B. & COLLETTE E. 07/20/2010

$165,520.18 $.00 $165,520.18 CV2010-

022292

WESTON WARREN B II & LELIA R LEE-WESTON 06/17/2010

$9,483.24 $.00 $9,483.24 CV2010-

015623

WIBLE MARK A & ANGEL M (TTORS) DELAND

CHARA M & LAWRENCE (VESTEES) 09/17/2009

$44,152.71 $44,152.41 $.30 CV2009-

027214

WILLIAMS BRIAN C 04/13/2010

$4,260.72 $.00 $4,260.72 CV2010-

011669

WILLIAMSON MOLLY ANNE 06/22/2010 $9,713.95 $.00 $9,713.95 CV2010-

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015996

WINKLER J RODNEY AND SHERRY J 03/13/2009

$83,729.92 $.00 $83,729.92 CV2009-

008128

WINN HOEM SEAN & MARINA 06/29/2010

$70,292.19 $.00 $70,292.19 CV2010-

094125

WITT JOHN H 05/30/2008

$11,172.23 $4,094.80 $7,077.43 CV2008-

011142

WITT LARRY S 02/21/2008

$12,727.94 $9,663.76 $3,064.18 CV2008-

003876

WOOD HATTIE M TTEE, SURV TTE OF CRESTON E

WOOD AS TTEES UNDER THE CRESTON AND

HATTIE WOOD LIV TRUST

12/15/2009

$1,038.08 $.00 $1,038.08 CV2009-

039203

WRIGHT THERESA ANN 10/23/2007

$26,231.05 $26,175.05 $56.00 CV2007-

019451

YASINSKY RICHARD 10/23/2007

$6,244.25 $.00 $6,244.25 CV2007-

019452

YOUNGER RODD W & PAULA M 10/01/2007

$8,286.32 $.00 $8,286.32 CV2007-

017932

ZEECK ANGELA ELIZABETH 07/08/2010

$80,302.18 $40,539.95 $39,762.23 CV2010-

020990