City of San Diego Unclaimed Monies Report Updated October ...

[Pages:26]City of San Diego Department of Finance

Check Number

0001830373 0001813470 0001811765 0001788595 0001797475 0001777084 0001783143 0001830374 0001783145 0001791515 0001780931 0001827057 0001788626 0001805666 0001810359 0001812508 0001812509 0001813472 0001816098 0001796560 0001809111 0001783147 0001780475 0001791520 0001806398 0001794976 0001801651 0001780474 0001827378 0001779831 0001807100 0001777090 0001777089 0001778164 0001788629 0001777091 0001812512 0001803676 0001794924 0001777093 0001829421 0001823240 0001790723 0001778165

Date

3/26/2021 11/25/2020 11/13/2020

6/12/2020 8/12/2020

4/3/2020 5/8/2020 3/26/2021 5/8/2020 7/1/2020 4/24/2020 3/5/2021 6/12/2020 10/2/2020 11/6/2020 11/20/2020 11/20/2020 11/25/2020 12/14/2020 8/5/2020 10/28/2020 5/8/2020 4/22/2020 7/1/2020 10/9/2020 7/24/2020 9/4/2020 4/22/2020 3/10/2021 4/17/2020 10/14/2020 4/3/2020 4/3/2020 4/10/2020 6/12/2020 4/3/2020 11/20/2020 9/21/2020 7/24/2020 4/3/2020 3/19/2021 2/5/2021 6/26/2020 4/10/2020

Amount

$1,366.88 $387.55 $13.00 $25.64 $25.00 $29.30 $101.52

$1,274.00 $166.86 $29.44 $100.00

$3,500.00 $16.61 $5.89

$828.00 $16.45 $23.01 $20.87 $28.10 $41.22 $22.24 $29.44 $69.55

$245.87 $9.00

$246.87 $8.68

$39.07 $242.01 $1,411.35 $1,160.00 $186.30

$9.97 $50.58 $16.98 $246.52 $32.43 $54.93 $7,857.00 $45.66 $228.92 $31.82 $35,054.58 $10.97

Unclaimed Monies Report Quarter 9/30/21

Payee

290 PLAYA LLC 3525 BAYSIDE WALK, LLC 369 SILVER GATE LLC 40 MARINE VIEW 2006 TRUST 6361H LLC AARON LUI ABIGAIL BARNES ACE PARKING MANAGEMENT INC ADAM ZIELKE ADRIAN GONGALEZ ADRIANA MURILLO ADVANCED HEARING PROVIDERS LLC AE ME WON AILEEN DELA CRUZ AIR POLLUTION CONTROL DISTRICT AJIT MISHRA AJX HOMES LLC ALDIS BROWNE ALEC SCHULTE ALEKSANDAR ZIVCEVSKI ALEX PARDUS ALEXA REEVES ALEXANDER CHIANG ALEXANDER KELLY ALEXANDER RIDER ALEXANDER SACIO ALEXANDRA ALVARENGA ALEXANDRA MOCERI ALEYSHA KEMP ALFA 12375 WORLD TRADE DRIVE ALFREDO ULLOA ALICE HAYES ALICE MURPHY ALICIA GUILLEN ALIN A CIBIAN ALISON & BRENDAN SULLIVAN ALISON V FOGEL ALLAN ROBINSON ALLIED MANAGED CARE INC ALMA E CHAVEZ ALTA 1919 HOLDINGS LLC ALTA 1919 HOLDINGS, LLC ALTA HOLDINGS, LLC ALVARO TRUJILLO

Updated October 2021

City

LA JOLLA SAN DIEGO LAFAYETTE CHULA VISTA LA JOLLA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO CHULA VISTA PORTLAND PHOENIX SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO LA JOLLA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO CHULA VISTA SAN DIEGO SAN DIEGO LA JOLLA SAN DIEGO CHULA VISTA HENDERSON SAN DIEGO LA MESA SAN DIEGO SACRAMENTO CHULA VISTA IRVINE IRVINE IRVINE SAN DIEGO

State

CA CA CA CA CA CA CA CA CA CA CA OR AZ CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA NV CA CA CA CA CA CA CA CA CA

City of San Diego Department of Finance

Check Number

0001802461 0001777097 0001800952 0001797035 0001795751 0001800608 0001827383 0001757488 0001827385 0001777099 0001798257 0001797093 0001812515 0001778169 0001779834 0001829424 0001809828 0001778170 0001827388 0001797500 0001829426 0001827391 0001793557 0001799286 0001815930 0001827390 0001808513 0001821087 0001800959 0001797501 0001802251 0001793560 0001830377 0001779835 0001785331 0001822651 0001802984 0001818399 0001799809 0001810545 0001799290 0001799810 0001827397 0001814962

Date

9/14/2020 4/3/2020 9/2/2020 8/7/2020

7/31/2020 9/2/2020

3/10/2021 12/27/2019

3/10/2021 4/3/2020

8/17/2020 8/7/2020

11/20/2020 4/10/2020 4/17/2020 3/19/2021

10/30/2020 4/10/2020 3/10/2021 8/12/2020 3/19/2021 3/10/2021 7/17/2020 8/21/2020

12/11/2020 3/10/2021

10/26/2020 1/22/2021 9/2/2020 8/12/2020 9/11/2020 7/17/2020 3/26/2021 4/17/2020 5/22/2020 2/3/2021 9/16/2020

12/30/2020 8/26/2020 11/6/2020 8/21/2020 8/26/2020 3/10/2021 12/9/2020

Amount

$4.37 $5.26 $854.48 $654.48 $337.90 $89.88 $165.44 $3,585.50 $22.24 $5.89 $40.00 $212.00 $62.97 $25.01 $5.26 $29.44 $25.00 $33.11 $10.51 $51.02 $31.32 $115.87 $29.44 $39.02 $7.00 $775.80 $24,742.80 $17,111.52 $10.69 $41.33 $35.56 $22.13 $16.00 $226.99 $220.94 $3,588.85 $98.42 $16.06 $19.17 $18.98 $55.24 $16.21 $29.44 $1,650.55

Unclaimed Monies Report Quarter 9/30/21

Payee

AMADIO JOHN PESCE AMARAJA BAPAT AMERICAN INTEGRATED SERVICES AMERICAN MEDICAL RESPONSE OF SD AMERICAN MESSAGING SERVICES LLC AMERICAN MESSAGING SERVICES LLC AMG DEMOLITION & ENVIRONMENTAL SERV AMIE NGUYEN AMOS HARDY ANAND KRISHNAN ANDRE LATERNO ANDREA JORDAN ANDREW VALLE ANGELA & STEVEN SMART ANGELA CASCINO ANGELA COTA ANGELA MACPHERSON ANGELINE L DAHLSON ANGIE MULLER ANGIE RYAN ANN MIDDLETON ANN V MCWILLIAMS ANNA SICK ANNE O ABRAHAM ANNEMARIE PENICK ANNETTE MURPHY ANTHEM BLUE CROSS ANTHEM EAP ANTHONY M ZAGAROLI ANTHONY MORGAN ANTHONY P JACKSON ANTONIO C ARAIZA ANTWAN NASRAWI ANWEN FREDRIKSEN ARAMARK CORPORATION ARE 3535/3565 GENERAL ATOMICS CT LL ARIANA GARCIA ARIANA M STANTON ARIANNA MORSE ARUSIK HILL ARYN PAYSSE ASCENT PROPERTY MANAGEMENT ASHLEY PATTERSON AT&T

Updated October 2021

City

SAN DIEGO SAN DIEGO WILMINGTON LOS ANGELES CAROL STREAM CAROL STREAM SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO WINCHESTER SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO DEL MAR SAN DIEGO CAROL STREAM THOUSAND OAKS CINCINNATI SAN DIEGO SAN DIEGO IMPERIAL BEACH SAN YSIDRO SANTEE SAN DIEGO CARSON SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO LA JOLLA SPRING VALLEY CAROL STREAM

State

CA CA CA CA IL IL CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA IL CA OH CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA IL

City of San Diego Department of Finance

Check Number

0001799811 0001793008 0001809116 0001827399 0001799293 0001786558 0001808388 0001784739 0001779226 0001797503 0001778177 0001827404 0001798259 0001791499 0001829786 0001829430 0001777108 0001813475 0001777109 0001793566 0001780486 0001799294 0001777110 0001792384 0001827408 0001777112 0001786937 0001789455 0001796567 0001780487 0001783770 0001813476 0001797508 0001797509 0001778180 0001811191 0001797098 0001783159 0001793573 0001800964 0001800965 0001794472 0001779844 0001827413

Date

8/26/2020 7/13/2020 10/28/2020 3/10/2021 8/21/2020 5/29/2020 10/23/2020 5/18/2020 4/15/2020 8/12/2020 4/10/2020 3/10/2021 8/17/2020

7/1/2020 3/24/2021 3/19/2021

4/3/2020 11/25/2020

4/3/2020 7/17/2020 4/22/2020 8/21/2020

4/3/2020 7/8/2020 3/10/2021 4/3/2020 6/3/2020 6/19/2020 8/5/2020 4/22/2020 5/13/2020 11/25/2020 8/12/2020 8/12/2020 4/10/2020 11/12/2020 8/7/2020 5/8/2020 7/17/2020 9/2/2020 9/2/2020 7/22/2020 4/17/2020 3/10/2021

Amount

$835.09 $151.33

$47.10 $15.41 $29.11 $37.39 $59.00 $300.00 $13.98 $159.93 $124.00 $51.81 $260.75 $22.00 $453.00 $173.72 $21.10 $39.87 $45.39 $11.62 $16.61 $10.52 $51.14 $267.38 $131.28 $43.96 $141.66 $56.52 $33.36 $12.49 $94.00

$3.00 $25.00 $16.25 $11.78 $580.00 $187.00 $47.10 $75.74 $103.68 $184.43 $207.31 $23.00 $10.51

Unclaimed Monies Report Quarter 9/30/21

Payee

ATP GENERAL ENGINEERING CONTRACTORS ATTISHA BROTHERS INC AUSTIN FENNACY AUSTIN LEVI OSWALT AUSTIN MEDINA AYIA LINDQUIST AYRIEL ROBERTS OR VALERIA CURVIETTO BABMAR CORPORATION BABY MARASIGAN BARBARA BURNS BARBARA G LEWIS BARBARA L MARTIN BARRY BROWNE BAUTISTA FAMILY TRUST BAYVIEW LOAN SERVICING LLC BECKY B ANDERSON BENJAMIN N PADILLA BENJI KOLTAI BERNT L & KELLIE R OYDNA BERT MORETTI BERTRAND YEUNG BETHANY MOYA BETTY L MCDONALD BH PARTNERSHIP BHAVESH PATEL BIKAS GURUNG BILL HOWE PLUMBING INC BING VONGSY BINGLI LIU BLAKE E BROWN BOUCHARD HELEN 1991 TRUST BOWERS BRADLEY TATSCH BRANDI KULWICKI BRANDIE HENDERSON BRANDON DUNCAN BRANDON WAUGH BRANDON WHITE BRECKENRIDGE PROPERTY FUND 2016 LLC BRECKENRIDGE PROPERTY FUND 2016 LLC BRENDA LINARES BRENDAN BALSAMO BRENT PETERSON BRETT BARBA

Updated October 2021

City

POWAY SPRING VALLEY SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO TEMECULA SAN DIEGO SAN DIEGO BONITA CORAL GABLES SAN DIEGO SPRING VALLEY SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO BELMONT SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO LINCOLN SAN DIEGO ESCONDIDO SAN DIEGO SAN DIEGO ENCINITAS SAN DIEGO LA JOLLA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO

State

CA CA CA CA CA CA CA CA CA CA CA CA CA CA FL CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA

City of San Diego Department of Finance

Check Number

0001793574 0001791526 0001784945 0001827415 0001798261 0001801607 0001818405 0001822652 0001789442 0001797511 0001800969 0001782423 0001812624 0001823674 0001807631 0001818404 0001822653 0001787057 0001809121 0001784725 0001790729 0001827420 0001798784 0001784723 0001821542 0001778186 0001784708 0001792385 0001786569 0001823608 0001788644 0001816793 0001784463 0001813479 0001798265 0001778191 0001830385 0001778192 0001798863 0001782116 0001793584 0001784704 0001777122 0001783167

Date

7/17/2020 7/1/2020

5/20/2020 3/10/2021 8/17/2020

9/4/2020 12/30/2020

2/3/2021 6/19/2020 8/12/2020

9/2/2020 5/1/2020 11/20/2020 2/12/2021 10/16/2020 12/30/2020 2/3/2021 6/3/2020 10/28/2020 5/18/2020 6/26/2020 3/10/2021 8/19/2020 5/18/2020 1/27/2021 4/10/2020 5/18/2020 7/8/2020 5/29/2020 2/10/2021 6/12/2020 12/21/2020 5/15/2020 11/25/2020 8/17/2020 4/10/2020 3/26/2021 4/10/2020 8/19/2020 5/1/2020 7/17/2020 5/18/2020 4/3/2020 5/8/2020

Amount

$69.46 $17.97 $208.91 $33.35 $40.00 $59.00 $77.58 $18.01 $386.00 $17.21

$5.89 $2,406.75

$250.00 $22.00

$389.36 $55.53

$8,435.50 $180.63 $20.99 $59.00 $622.91 $23.04 $460.00 $10.00

$12,540.28 $129.52 $59.00 $177.16 $362.05

$1,381.20 $107.08 $4.72 $118.02 $5.25 $215.98 $85.41

$1,007.25 $7.91

$109.78 $750.00

$42.00 $109.00

$9.94 $29.44

Unclaimed Monies Report Quarter 9/30/21

Payee

BRETT BERMAN BRIAN GREATHOUSE BRIAN MOHLER BRIDGET MUSCAT BRION DEAL BUTCHKO WILLIAM&MARY LIVING TRUST C E M CORP CABRILLO ARCHITECTURE & DESIGN INC CAFE 21 GASLAMP INC CAITLIN ADAIR CAITLYN HATHAWAY CALIF DEPARTMENT OF FISH AND GAME CALIFORNIA DEPT OF FISH & WILDLIFE CALIFORNIA DEPT OF MOTOR VEHICLES CAM HISCOCK CAMILLE LYDEN CAPEXCO EAST VILLAGE L.P. CAPT CHARLES B BISHOP CARLI CUTHBERTSON CARLSON GARCIA-OVIES LIVING TRUST CARMEL MOUNTAIN RANCH LITTLE LEAGUE CARMEN MAYNE CAROL REDFORD CAROLINA A RIEDEL CARRIER RENTAL SYSTEMS CARROL J COONS CASHMORE FAMILY TRUST CATAMARAN RESORT HOTEL CATHOLIC SECONDARY CCNS CEDAR CAPTIAL, LLC CELIA MUNOZ CENTER FOR PHYSICAL MEDICINE AND CHARISSA DAVIDOVICI CHARLES J WION CHARLES KACHADOORIAN CHELSEA STREET, LA JOLLA, LLC CHERYL G CARLSON CHERYL LIGGINS CHICAGO TITLE COMPANY CHIZURU STOVER CHOR KWAN CHAN CHRIS C LUTZ CHRIS DRYDEN

Updated October 2021

City

LA JOLLA LA JOLLA SAN DIEGO SAN DIEGO SANTEE REDWOOD CITY SAN DIEGO LA JOLLA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SACRAMENTO TEMECULA SAN DIEGO CALGARY SAN DIEGO SAN DIEGO GREENWOOD VILLAGE SAN DIEGO BOISE SAN DIEGO SAN DIEGO CHARLOTTE SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO DEL MAR SAN DIEGO SAN DIEGO PHOENIX LA JOLLA SAN DIEGO SAN DIEGO LA JOLLA SAN DIEGO VICTORVILLE SAN DIEGO SAN DIEGO SAN DIEGO DANA POINT SAN DIEGO

State

CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA AB CA CA CO CA ID CA CA NC CA CA CA CA CA CA CA AZ CA CA CA CA CA CA CA CA CA CA CA

City of San Diego Department of Finance

Check Number

0001778195 0001797517 0001829438 0001800974 0001812527 0001781003 0001777123 0001786024 0001817945 0001827433 0001702116 0001785359 0001785393 0001783168 0001810305 0001780502 0001829219 0001784079 0001798897 0001806077 0001807175 0001815505 0001824537 0001825328 0001830431 0001801659 0001778196 0001797520 0001809130 0001783170 0001816796 0001694739 0001755332 0001809131 0001778198 0001828818 0001799827 0001804359 0001780504 0001813486 0001782422 0001795588 0001813487 0001805131

Date

4/10/2020 8/12/2020 3/19/2021

9/2/2020 11/20/2020

4/24/2020 4/3/2020

5/27/2020 12/28/2020

3/10/2021 3/8/2019

5/22/2020 5/22/2020

5/8/2020 11/6/2020 4/22/2020 3/19/2021 5/13/2020 8/19/2020 10/7/2020 10/14/2020 12/9/2020 2/17/2021 2/24/2021 3/26/2021

9/4/2020 4/10/2020 8/12/2020 10/28/2020

5/8/2020 12/21/2020

1/31/2019 12/17/2019 10/28/2020

4/10/2020 3/17/2021 8/26/2020 9/25/2020 4/22/2020 11/25/2020

5/1/2020 7/29/2020 11/25/2020 9/30/2020

Amount

$313.00 $40.00 $21.66 $22.84 $40.79 $48.97 $65.17 $16.89 $14.78 $44.27 $16.62 $59.00 $25.00 $47.10

$6,132.12 $225.85 $400.00 $150.00 $435.00 $150.00 $150.00 $150.00 $150.00 $150.00 $150.00 $5.30 $147.50 $10.52 $5.89 $16.10 $45.00 $105.93 $12.30 $25.23 $6.01 $580.00 $81.18 $86.00 $615.90 $52.01 $50.00 $50.00 $133.31 $250.00

Unclaimed Monies Report Quarter 9/30/21

Payee

CHRIS LUNA CHRIS WYSS CHRISTIAN HILL CHRISTINE GOTTHARDT CHRISTOPHER J REMSHAK CHRISTOPHER J. WELSH, SENIOR DEPUTY CHRISTOPHER PINTO CHRISTOPHER VILLARREAL CHRISTOPHER WOLF CHRISTY BERG CHRISTY HOLCOMB CHUNG FAMILY REVOCABLE TRUST CHUNG FAMILY REVOCABLE TRUST CINDI CRAIG CITY OF SOLANA BEACH FIRE DEPT CL LT J STRIBLING CLARK SECURITY PRODUCTS INC CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLERK OF THE SUPERIOR COURT CLIFF CAMPBELL CLIFFORD A LINDROTH CLIFTON P BROADHURST JR COLE BINGHAM COLE J MARTIN COLEMAN JET LLC COLETTE JONES COLETTE JONES COLIN D BYRNE CONSTANCE L RUSSELL CONSTANDINOS DELIMITROS CONSTANTINE SCHEDER CORN MAXWELL H TRUST CORONADO TRANSPORTATION SYSTEMS INC CORY HILL COUNTY OF SAN DIEGO COUNTY OF SD RECORDER COUNTY CLERK COURTYARD TERRACE GENERAL CRAFTED KITCHEN LLC

Updated October 2021

City

SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO ST FRANCIS SAN DIEGO DEL MAR SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO GREENWOOD VILLAGE MONTEREY PARK FONTANA ENCINITAS SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO GARY SAN DIEGO SAN DIEGO RODEO SAN DIEGO SAN DIEGO LA JOLLA BONITA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO EL CAJON SAN DIEGO

State

CA CA CA CA WI CA CA CA CA CA CA CO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA IN CA CA CA CA CA CA CA CA CA CA CA CA CA

City of San Diego Department of Finance

Check Number

0001812169 0001801660 0001813970 0001799828 0001813682 0001779851 0001793594 0001801662 0001797523 0001780519 0001817387 0001789465 0001777132 0001798268 0001800980 0001788604 0001791537 0001802265 0001827445 0001827447 0001812533 0001806916 0001808860 0001811071 0001815200 0001817395 0001818814 0001820543 0001822412 0001824285 0001826320 0001828741 0001780509 0001800981 0001806624 0001806394 0001787062 0001829443 0001801663 0001741159 0001777135 0001793597 0001793598 0001778202

Date

11/18/2020 9/4/2020

11/27/2020 8/26/2020

11/25/2020 4/17/2020 7/17/2020 9/4/2020 8/12/2020 4/22/2020

12/23/2020 6/19/2020 4/3/2020 8/17/2020 9/2/2020 6/12/2020 7/1/2020 9/11/2020 3/10/2021 3/10/2021

11/20/2020 10/14/2020 10/28/2020 11/12/2020

12/9/2020 12/23/2020

1/6/2021 1/20/2021

2/3/2021 2/17/2021

3/3/2021 3/17/2021 4/22/2020

9/2/2020 10/12/2020

10/9/2020 6/3/2020

3/19/2021 9/4/2020

10/2/2019 4/3/2020

7/17/2020 7/17/2020 4/10/2020

Amount

$229.57 $37.85

$5,248.02 $23.55

$323.26 $24.26 $16.74

$420.00 $5.25

$339.53 $59.00 $17.66

$261.88 $25.00 $10.52 $25.84 $23.40

$305.86 $23.55 $32.69 $29.93 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $77.30 $3.90 $16.19 $52.00

$109.83 $5.00

$51.52 $53.17 $460.00 $22.16 $32.98 $23.56 $274.75

Unclaimed Monies Report Quarter 9/30/21

Payee

CRAIG LANDRY CRAIG R SCHMOLLINGER CRB BUILDERS CRISTINA SMITH CRISTINA TIZAPANECO CULLEN MUIR CURT A PERRY CUSHMAN & WAKEFIELD OF SD INC CYNTHIA HSIEH D M KOZMARY DAKSHA B DAVE DAKSHITA PAPANNA CHANDRASHEKAR DALE E GOOD DALLAS SONNIER DANA MC PHERSON DANIEL ALLEN TRUST DANIEL AWAD DANIEL GARCIA DANIEL NAHOR DANIEL POWELL DANIEL SCHIMTZ DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL WALLACE DANIELLE FASSER DANIELLE N LEON DANIELLE SCHULE DANIESHA DANIELS DARRYL SUITER DARYEN RUMMERFIELD DAVE YU DAVID & ERIN GARCIA DAVID & MARY KOSTRUBA DAVID A STACCONI DAVID CAMPBELL

Updated October 2021

City

REDMOND SAN DIEGO CARLSBAD SAN DIEGO SPRING VALLEY TEMECULA LA JOLLA VISTA SAN DIEGO LAS VEGAS SAN DIEGO SAN DIEGO NATIONAL CITY HEMET SAN DIEGO CHULA VISTA SAN DIEGO CHULA VISTA SAN DIEGO SAN DIEGO SAN DIEGO ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE SANTEE HUNTINGTON SAN DIEGO RAMONA SAN DIEGO SAN DIEGO EL CAJON SAN DIEGO EL CAJON SAN DIEGO MENIFEE SNEADS FERRY

State

WA CA CA CA CA CA CA CA CA NV CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA NC

City of San Diego Department of Finance

Check Number

0001796576 0001825204 0001809138 0001802995 0001779238 0001827453 0001777138 0001797959 0001778206 0001783176 0001640621 0001799308 0001791636 0001829012 0001803678 0001783177 0001815454 0001777144 0001777145 0001800986 0001802997 0001809855 0001827460 0001779240 0001812833 0001778209 0001799835 0001793603 0001829684 0001777149 0001829751 0001793604 0001793606 0001778211 0001791540 0001821612 0001778223 0001787654 0001804024 0001829450 0001794928 0001795213 0001795214 0001827468

Date

8/5/2020 2/24/2021 10/28/2020 9/16/2020 4/15/2020 3/10/2021

4/3/2020 8/14/2020 4/10/2020

5/8/2020 4/27/2018 8/21/2020

7/1/2020 3/17/2021 9/21/2020

5/8/2020 12/9/2020

4/3/2020 4/3/2020 9/2/2020 9/16/2020 10/30/2020 3/10/2021 4/15/2020 11/23/2020 4/10/2020 8/26/2020 7/17/2020 3/24/2021 4/3/2020 3/24/2021 7/17/2020 7/17/2020 4/10/2020 7/1/2020 1/27/2021 4/10/2020 6/8/2020 9/23/2020 3/19/2021 7/24/2020 7/27/2020 7/27/2020 3/10/2021

Amount

$15.77 $2,011.87

$132.80 $221.08 $667.60 $285.47 $159.99

$14.11 $23.55 $56.01 $130.81 $41.21 $450.00 $100.00 $45.74 $234.98 $64.30 $163.62 $41.21 $571.35 $2,363.69 $2,280.00 $44.66 $16.97 $59.00 $73.76 $38.51 $27.21 $300.00

$9.69 $17.92 $27.12 $16.82 $67.10 $300.00 $791.64 $76.13 $50.00 $340.00 $835.82 $1,368.21 $64.67 $30.00

$5.25

Unclaimed Monies Report Quarter 9/30/21

Payee

DAVID DONOVAN DAVID DUGAN ESQ DAVID ELSTER DAVID FAVELA DAVID SHAGAN DAVID WILSON DEBRA J MCLEAN DEL MAR HIGHLANDS HOA DEREK ABBEY DETRA PERKINS DEVIN DEROSIA DEVIN HENDERSON DFA INVESTMENT GROUP LLC DIANA L JOHNSON DIANA SANTIAGO DIANNE MICKLISH DINA LIEBER DIP:LOURDES FELIX DIRES VAN LOON DOCS AD VENTURES LLC DOCTOR MULTIMEDIA DOLORES SANCHEZ DOMENICA CHEECHOFF DOMINIC CRUZ DOMINY MARY J TRUST DON & DR ALICIA KENNEDY DONALD B HUTSON DONALD C HARDING DONALD FOBIAN DONALD GAMBLE DONALD MEEKS DONMIENNE LEUNG DOUG L LOCKHART DOUGLAS DENNSTEDT DUNBAR ARMORED DWFV 1420 KETTNER, LLC E WILLIAM DAVENPORT EAST CORNER CLUBHOUSE EAST VILLAGE ASSOCIATION EASTERN LIGHTS INVESTMENT LLC ECLIPSE SURGICARE ECMC ECMC ED PETERSON

Updated October 2021

City

RANCHO MISSION VIEJO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO LA MESA IRVINE SAN DIEGO SAN DIEGO LA MESA SAN DIEGO SAN DIEGO BUFFALO GROVE BELLEVIEW LA MESA DEL MAR SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO LA JOLLA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO WINNABOW SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN FRANCISCO SAN DIEGO EL CAJON SAN DIEGO LOGAN NORTH RICHLAND HILLS RENTON RENTON DEL MAR

State

CA CA CA CA CA CA CA CA CA CA CA CA CA IL FL CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA NC CA CA CA CA CA CA CA CA UT TX WA WA CA

City of San Diego Department of Finance

Check Number

0001786578 0001778213 0001818382 0001795004 0001827470 0001783182 0001800990 0001793609 0001787471 0001777153 0001791541 0001800993 0001786034 0001782880 0001782868 0001800995 0001780526 0001778217 0001822661 0001799312 0001802271 0001777157 0001784744 0001786463 0001781842 0001798868 0001799840 0001780527 0001827479 0001800999 0001803680 0001830866 0001823612 0001816803 0001827485 0001793617 0001793623 0001812876 0001815163 0001820749 0001816229 0001827490 0001813497 0001801001

Date

5/29/2020 4/10/2020 12/30/2020 7/24/2020 3/10/2021

5/8/2020 9/2/2020 7/17/2020 6/5/2020 4/3/2020 7/1/2020 9/2/2020 5/27/2020 5/6/2020 5/6/2020 9/2/2020 4/22/2020 4/10/2020 2/3/2021 8/21/2020 9/11/2020 4/3/2020 5/18/2020 5/29/2020 4/29/2020 8/19/2020 8/26/2020 4/22/2020 3/10/2021 9/2/2020 9/21/2020 3/30/2021 2/10/2021 12/21/2020 3/10/2021 7/17/2020 7/17/2020 11/23/2020 12/9/2020 1/20/2021 12/16/2020 3/10/2021 11/25/2020 9/2/2020

Amount

$22.00 $14.96 $340.00 $175.24

$5.25 $762.49

$57.83 $144.13 $580.80 $109.53

$11.35 $201.08

$32.34 $16.00

$8.00 $11.44 $242.76 $65.35 $1,871.26 $5,020.40 $177.29 $10.97 $45.72 $473.22 $48.97 $22.42 $37.94 $67.66 $72.64 $14.10 $11.39 $1,322.80 $949.00 $10.52 $369.10 $68.74

$5.25 $1,285.74

$580.00 $580.00

$15.78 $5.89

$13.00 $202.06

Unclaimed Monies Report Quarter 9/30/21

Payee

EDGAR QUINTERO EDGARDO F MENDIA EDNA LINDSEY EDUARDO A SMITH EDWARD ASHER EDWARD C CERNIN EDWARD C SMITH EDWARD CHANG EDWARD DIAZ EDWIN HOM EINAT R NOIMAN ELDEN VANOVER ELIZABETH DAVID ELIZABETH STROTHER ELIZABETH ZACHAU EMILY LAGRANGE ENFENG XU ENRIQUE M LIWANAG EQUITY GROUP INVESTMENTS EQUITY OFFICE PROPERTIES ERECA NICOL BURNS ERIC VAN VLEET ERICA PHILLIPS ERICA SORIA ERIK CORTEZ ERIKA B TAYLOR ERIKA BONNEVIE ERIKA RODRIGUEZ ERIKA SCHMIDT ERNEST G GODYN ERVIN C SHARP TRUST ESCONDIDO ASPHALT ETIKETTE DEVELOPERS LLC EVELYN R TURLEY EXACTA MANAGEMENT EXPERIENTIAL INC F RUSSELL BISCAK FAIRFIELD SD COASTAL LLC FATEMEH MOHAMMADI FATEMEH MOHAMMADI FEDEX FIORELLA TELLO FIRST FLATIRON CONSTRUCTION

Updated October 2021

City

SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SCOTTSDALE SAN DIEGO SAN DIEGO CARLSBAD SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO CHICAGO SAN DIEGO GARDENA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO ALEXANDRIA SAN DIEGO SAN DIEGO FALLBROOK SAN DIEGO ESCONDIDO SAN DIEGO HUACHUCA CITY SAN DIEGO WEST HOLLYWOOD PALM SPRINGS SAN DIEGO SAN DIEGO SAN DIEGO PITTSBURGH SAN DIEGO BERKELEY SAN DIEGO

State

CA CA CA CA CA AZ CA CA CA CA CA CA CA CA CA CA CA CA IL CA CA CA CA CA CA CA VA CA CA CA CA CA CA AZ CA CA CA CA CA CA PA CA CA CA

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