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

[Pages:12]City of San Diego Department of Finance

Check Number

1918063 1914842 1886318 1912333 1895339 1884634 1891078 1897476 1907375 1884706 1886320 1923527 1917270 1890834 1913805 1915109 1922083 1918066 1919264 1899675 1911541 1905096 1908897 1908898 1911542 1895340 1908802 1911872 1914458 1894957 1908899 1911196 1912824 1913304 1914076 1923528 1912825 1886002 1899679 1891809 1883630 1900800 1889608 1912312

Date

11/18/2022 10/26/2022

4/20/2022 10/12/2022

6/17/2022 4/8/2022

5/20/2022 7/1/2022 9/7/2022 4/8/2022

4/20/2022 12/28/2022 11/10/2022

5/20/2022 10/21/2022 10/28/2022 12/16/2022 11/18/2022 11/25/2022

7/15/2022 10/5/2022 8/24/2022 9/16/2022 9/16/2022 10/5/2022 6/17/2022 9/16/2022 10/7/2022 10/26/2022 6/15/2022 9/16/2022 9/30/2022 10/12/2022 10/14/2022 10/21/2022 12/28/2022 10/12/2022 4/15/2022 7/15/2022 5/25/2022

4/1/2022 7/22/2022 5/13/2022 10/12/2022

Amount

648.00 686.58 698.70 5,000.00

16.00 314.94 104.98 104.98 242.02

25.36 54.68 49.00 411.05 416.04 881.25 971.31 10.00 371.82 1,181.77 27.05 179.75 59.65 275.00 550.00 119.00 45.44 382.37 73.74 276.72 165.44 77.10 154.20 568.15 154.20 3,936.17 1,136.10 386.71 31.12 29.00 301.92 50.20 176.92 134.90 450.00

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

1 COLUMBIA INVESTMENT, LLC 1ST & LAUREL LLC 570 MESA RIDGE LLC A REASON TO SURVIVE AARON RUBY ACTIVE SPORTS & FAMILY CHIROPRACTIC ACTIVE SPORTS & FAMILY CHIROPRACTIC ACTIVE SPORTS & FAMILY CHIROPRACTIC ADITI PANDEY ADITYA ZADGAONKAR ADRIAN J MANCUSO ADRIANA RAMIREZ AED BRANDS LLC AFECO INC DBA SOCAL PPE AFECO INC DBA SOCAL PPE AFECO INC DBA SOCAL PPE AIDS HEALTHCARE FOUNDATION ALEX BELLAVANCE ALEX BELLAVANCE ALEX WILSON ALEXANDER BUTCHER ALEXANDER L CALIGIURI D C ALEXANDRA ASHBORN ALEXANDRA ASHBORN ALFREDO PITA AMBER MAZONE AMERICAN LIBRARY ASSOCIATION AMERICAN LIBRARY ASSOCIATION AMERICAN LIBRARY ASSOCIATION AMG DEMOLITION & ENVIRONMENTAL SERV ANAKAREN MENDEZ JAEN ANAKAREN MENDEZ JAEN ANAKAREN MENDEZ JAEN ANAKAREN MENDEZ JAEN ANAKAREN MENDEZ JAEN ANAKAREN MENDEZ JAEN ANDRIA GRAHAM ANNE ROLAND ANTONIO MARTINEZ APOLINAR GARCIA ARAMARK CORPORATION ARAMARK CORPORATION AT&T BECK FORENSICS INC

Updated July 2023

City

SAN DIEGO SAN DIEGO SAN DIEGO NATIONAL CITY SAN DIEGO GRANTS PASS GRANTS PASS GRANTS PASS SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO KENNESAW SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO CHULA VISTA CHULA VISTA SAN DIEGO WICHITA SAN DIEGO CAPISTRANO BEACH CAPISTRANO BEACH SAN DIEGO SAN DIEGO ATLANTA ATLANTA ATLANTA SAN DIEGO IMPERIAL BEACH IMPERIAL BEACH IMPERIAL BEACH IMPERIAL BEACH IMPERIAL BEACH IMPERIAL BEACH SCOTTSDALE BONITA SAN YSIDRO SAN DIEGO CARSON CARSON CAROL STREAM SAN DIEGO

State

CA CA CA CA CA OR OR OR CA CA CA CA GA CA CA CA CA CA CA CA KS CA CA CA CA CA GA GA GA CA CA CA CA CA CA CA AZ CA CA CA CA CA IL CA

City of San Diego Department of Finance

Check Number

1907400 1886337 1893533 1908904 1919243 1917903 1883749 1884714 1911544 1914055 1914856 1917396 1905786 1899240 1889701 1903820 1922227 1899427 1891998 1922268 1924032 1894617 1895700 1914858 1884720 1898653 1889067 1918072 1907739 1899642 1886345 1919546 1923927 1911238 1884722 1891787 1883693 1897523 1909350 1893053 1907575 1895982 1900908 1891201

Date

9/7/2022 4/20/2022

6/8/2022 9/16/2022 11/25/2022 11/18/2022

4/1/2022 4/8/2022 10/5/2022 10/21/2022 10/26/2022 11/10/2022 8/26/2022 7/15/2022 5/13/2022 8/17/2022 12/21/2022 7/15/2022 5/25/2022 12/21/2022 12/30/2022 6/10/2022 6/22/2022 10/26/2022 4/8/2022 7/8/2022 5/6/2022 11/18/2022 9/9/2022 7/15/2022 4/20/2022 11/30/2022 12/30/2022 9/30/2022 4/8/2022 5/25/2022 4/1/2022 7/1/2022 9/21/2022 6/3/2022 9/9/2022 6/22/2022 7/22/2022 5/20/2022

Amount

25.00 79.83 141.66 344.94 125.00 650.00 223.49

5.26 25.00 329.00 32.24 154.20 63.00 300.00 1,161.78 7,794.41 978.99 195.13 13,558.00 5,352.50 168.98 238.45 54.92 23.43 195.31 216.52 342.31 16.45 318.87 63.00 88.27 600.00 600.00 118.09 83.57 580.00 38.00

1.13 57.29 2,700.00 2,015.00 902.55 113.87 222.29

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

BECKY S SCHOLLIAN BILL GAYBARNER BILL HOWE PLUMBING INC BOOS DEVELOPMENT WEST LLC BORNSAFE LOGISTICS LLC BRADLEY BLAKE BOWER BRADLEY D FORT BRETT WOLFGANG BRIAN TROVATO BRIANNA OSCELES BRUNO CORITON BRYCE RUPERT BUTTONS UP LLC CALIF DEPT OF TRANSPORTATION CALIFORNIA - AMERICAN WATER CO CALIFORNIA AMERICAN WATER CALIFORNIA AMERICAN WATER CALIFORNIA CANCER ASSOCIATES CALIFORNIA COASTAL COMMISSION CALIFORNIA CREDIT UNION CALLAHAN, LOWELL T CAM HISCOCK CARLOS GARCIA CARLOS GLENN-ARROYO CASSIDY L KRUCLI CATHY STEVENS CAVALIER RESIDENCES LLC CHANG CHOI CHARLES A HATTAWAY CHARLES A SIMPKINS CHARLES TAN CHEM PRO LABORATORY INC CHEM PRO LABORATORY INC CHERRI J. WILDER CHRISTINA & CURTIS HORTON CHRISTINA ABEYTA CHRISTINE GIANNAKOS CHRISTOPHER SENIOR CHRISTOPHER STANLEY CHULA VISTA FIRE DEPARTMENT CINDY CHEN MD CLAYTON WEBB CLIFF RETCHLESS CLYDE ELMORE

Updated July 2023

City

CHULA VISTA LA JOLLA SAN DIEGO SANTA ANA CARLSBAD ESCONDIDO VISTA MYRTLE BEACH SAN DIEGO SAN DIEGO ATASCADERO AUBURN LA JOLLA SACRAMENTO CAMDEN PASADENA PASADENA LOS ANGELES SAN FRANICISCO SAN DIEGO WHEATLAND SACRAMENTO ALPINE SAN DIEGO SAN DIEGO MIRA LOMA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO GARDENA GARDENA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO CHULA VISTA WESTMINISTER SAN DIEGO MURRIETA SAN DIEGO

State

CA CA CA CA CA CA CA SC CA CA CA MA CA CA NJ 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

1891554 1891326 1884724 1905159 1905814 1901557 1903777 1893371 1899799 1901373 1916297 1923020 1923021 1902780 1895669 1904949 1884725 1905317 1920867 1915457 1886350 1885162 1919632 1885123 1887234 1890096 1891134 1891697 1893720 1895696 1897796 1900021 1902122 1904120 1906161 1908200 1910303 1912540 1914546 1916543 1918415 1920567 1922462 1912830

Date

5/25/2022 5/20/2022

4/8/2022 8/24/2022 8/26/2022 7/29/2022 8/17/2022

6/3/2022 7/20/2022 7/29/2022 11/9/2022 12/23/2022 12/23/2022

8/5/2022 6/22/2022 8/19/2022

4/8/2022 8/24/2022 12/7/2022 10/28/2022 4/20/2022 4/13/2022 11/30/2022 4/13/2022 4/27/2022 5/13/2022 5/20/2022 5/25/2022

6/8/2022 6/22/2022

7/6/2022 7/20/2022

8/3/2022 8/17/2022 8/31/2022 9/14/2022 9/28/2022 10/12/2022 10/26/2022 11/9/2022 11/23/2022 12/7/2022 12/21/2022 10/12/2022

Amount

311.78 58.00

105.83 42.34

109.86 300.00 2,000.00

26.96 3,126.00

867.00 548.00 925.00 548.00 546.50 1,539.71 886.14

84.90 259.20 877.28 3,267.23

8.52 164.28

40.55 77.30 77.30 77.30

7.77 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 77.30 89.38

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

COAST2COAST MEDICAL NETWORK INC COLANDER KNIGHTEN COLIN DICKERSON COMPASS DERMATOPATHOLOGY INC CONNOLLY, JESSICA ANNE CONTI & SON MONUMENT CO CORE ORTHOPAEDIC MEDICAL CENTER COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY SERVICE AREA NO 17 COURTNEY DOLAN CSG EV LLC CYNTHIA YUHASZ DAKSAN YENG DAN KLOIBER DANIEL HALLORAN DANIEL HOPKINS DANIEL JOHNSON DANIEL R DIMAS DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIEL TONECK DANIELLE MODUGNO

Updated July 2023

City

SANTA ANA WINCHESTER SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO ENCINITAS SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SACRAMENTO SAN DIEGO SAN DIEGO SAN DIEGO HOUSTON AUSTIN MATAWAN SANTEE EL CAJON ABILENE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE SAINT CHARLES

State

CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA TX TX NJ CA CA TX CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA MO

City of San Diego Department of Finance

Check Number

1886884 1906088 1921636 1910629 1903012 1917826 1923239 1907915 1901778 1915766 1903375 1886356 1896049 1897528 1923350 1895052 1894556 1910927 1913112 1913513 1913889 1886358 1884734 1886005 1922105 1895032 1917405 1888229 1888301 1890441 1917651 1914871 1906457 1888212 1917407 1917408 1920869 1886364 1897512 1901688 1923294 1914632 1903014 1884736

Date

4/22/2022 8/31/2022 12/14/2022 9/28/2022

8/5/2022 11/18/2022 12/23/2022

9/14/2022 8/3/2022

11/2/2022 8/12/2022 4/20/2022 6/22/2022

7/1/2022 12/28/2022

6/17/2022 6/10/2022 9/30/2022 10/14/2022 10/19/2022 10/21/2022 4/20/2022

4/8/2022 4/15/2022 12/16/2022 6/17/2022 11/10/2022 4/29/2022 4/29/2022 5/13/2022 11/16/2022 10/26/2022 8/31/2022 4/29/2022 11/10/2022 11/10/2022 12/7/2022 4/20/2022

7/1/2022 7/29/2022 12/23/2022 10/26/2022

8/5/2022 4/8/2022

Amount

21.03 425.00 298.33 1,767.46 2,580.00 222,332.00

38.00 3,120.00

61.39 1,603.32 1,180.00

42.37 500.00

98.03 2,135.19

513.73 4,480.00

877.96 147.13 453.21 1,129.54

32.81 28.77 50.00 2,144.68 572.87 154.20 76.59 1,622.97 2,065.60 498.55

5.72 50.08 63.00 406.72 308.40 705.89 109.34 110.58 110.49 1,934.63 170.08 2,320.00 166.33

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

DANLEE MITCHELL DAVID GROH DAY II DAY FOUNDATION INC DECLAN KELLY DENISE ARRINGTON DEPARTMENT OF CONSERVATION DIALECTICAL BEHAVIOR THERAPY CENTER DIETSCHS HEARING AID CENTER DIXIELINE DOMAS, CONNIE A DONALD M PILGER ATTORNEY AT LAW DONNA COOK DOREEN CASUTO RN DOUGLAS H BIXEL DRISCOLL MISSION BAY DUNN EDWARDS PAINT EDF RENEWABLES INC EDWARD FEDERMAN MD INC EDWARD FEDERMAN MD INC EDWARD FEDERMAN MD INC EDWARD FEDERMAN MD INC EDWIN L FEELEY ELI J SELIG ELIZABETH HEDSTROM ELSA THOMA EMERGENCY SERVICES MED CORP EMMA MCMANES ENCOMPASS NOW LLC ENRIQUE BLANCO ENRIQUE BLANCO ERIC HANSEN ERNEST ROBERT II GARCIA ERNESTO MADERA EUROPEAN PROD FACTORY OUTLET EXCEL HOTEL GROUP EZEL MATULAC FADI TOWFIC FEMUND LLC FOX MUSCLE AND JOINT FOX MUSCLE AND JOINT FRANCISCO GONZALEZ FRANKLIN DODSON JR FRED DOUGLAS JR. THOMPSON GARY FRANCISCO

Updated July 2023

City

LAKESIDE SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SACRAMENTO SAN DIEGO EL CAJON SAN DIEGO DENVER SAN DIEGO SAN DIEGO SAN DIEGO BROOMFIELD SAN DIEGO LOS ANGELES WILMINGTON SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO PROVO SAN DIEGO SAN DIEGO SAN DIEGO SALT LAKE CITY LAKESIDE CHULA VISTA SAN DIEGO SAN DIEGO LEANDER LA JOLLA SAN DIEGO KNOXVILLE KNOXVILLE LAKESIDE SAN DIEGO SAN DIEGO SAN DIEGO

State

CA CA CA CA CA CA CA CA CA CO CA CA CA CO CA CA DE CA CA CA CA CA CA CA CA CA UT CA CA CA UT CA CA CA CA TX CA CA TN TN CA CA CA CA

City of San Diego Department of Finance

Check Number

1891983 1906192 1908230 1900890 1903729 1899052 1917411 1910370 1917410 1920873 1883409 1894234 1896274 1897532 1922305 1885114 1886369 1896053 1913909 1923173 1922062 1906466 1893476 1909442 1895998 1894179 1906469 1899698 1916212 1895398 1909791 1922120 1909368 1885438 1887552 1886378 1914882 1907034 1899092 1917416 1889086 1916843 1917378 1923253

Date

5/25/2022 8/31/2022 9/14/2022 7/22/2022 8/12/2022 7/13/2022 11/10/2022 9/28/2022 11/10/2022 12/7/2022

4/1/2022 6/10/2022 6/24/2022

7/1/2022 12/21/2022

4/13/2022 4/20/2022 6/22/2022 10/21/2022 12/23/2022 12/16/2022 8/31/2022

6/8/2022 9/23/2022 6/22/2022 6/10/2022 8/31/2022 7/15/2022 11/4/2022 6/17/2022 9/23/2022 12/16/2022 9/21/2022 4/13/2022 4/27/2022 4/20/2022 10/26/2022

9/2/2022 7/13/2022 11/10/2022

5/6/2022 11/9/2022 11/10/2022 12/23/2022

Amount

52.50 202.96 202.96 194.46

52.50 1,166.00

275.61 580.00

62.82 307.20 456.39 1,585.32 243.29 309.94 556.40

38.00 28.93 400.00 120.00 950.00 63.00 280.81 189.00 691.68 495.38 112.26 2,269.54 295.90 645.00 3,600.00 888.18 31.41 3,480.00 2,589.60 2,589.60 61.69 10.54 580.00 4,720.00 308.40

5.68 154.20

55.00 9.75

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

GEORGIJS VASJAGINS GLEN HOLDER GLEN HOLDER GLEN NAKAMARU GLENN KARP GOOGLE LLC GREG LOMEDICO GREGORY DOUGLAS GREGORY HAMMAR GREGORY LULI GROSSMONT DERMATOLOGY MEDICAL GROSSMONT DERMATOLOGY MEDICAL GROSSMONT DERMATOLOGY MEDICAL GUOLIANG SHEN HALDEMAN INC HALLDORA FRENCH HARISH GOVINDAN HEALTHCARE FINANCIAL EXPERTS INC HEALTHY ADVENTURES FOUNDATION HEATH TAYLOR HOME KITCHEN CULTURE LLC HONGYING CHENG HROMADKA AND ASSOCIATES HRP HOSE AND RUBBER PRODUCTS INC HUGO MUNOZ HUSSEIN ABDULHADI IDEA 1, LLC INESSA WEINTRAUB INNOVEGA INC ISRAEL ESTRADA JACKSON DESIGN & REMODELING JALEN WILLS JAMES DUNAJ JASON CARD JASON CARD JAVIER & LUPITA MELENDREZ JAVIER ALVAREZ JAVIER VILLA JEANNIE ELIZABETH KAY ARMSTRONG & JEFFREY GARRISON JEFFREY GODDARD JENNIFER PASCUA JEPSEN REID E TRUST JEREMY SIELKEN

Updated July 2023

City

State

SAN DIEGO

CA

STUART

FL

STUART

FL

VALLEY CENTER

CA

DEL MAR

CA

MOUNTAIN VIEW

CA

FALLBROOK

CA

DALLAS

TX

LA MESA

CA

SAN ANTONIO

TX

PASADENA

CA

PASADENA

CA

PASADENA

CA

MONTEREY PARK

CA

CITY OF COMMERCE

CA

SAN DIEGO

CA

SAN DIEGO

CA

SEDONA

AZ

ESCONDIDO

CA

SAN DIEGO

CA

SAN DIEGO

CA

SAN DIEGO

CA

RANCHO SANTA MARGARITCAA

EL CAJON

CA

EL CAJON

CA

SAN DIEGO

CA

LOGAN

UT

SAN MARCOS

CA

SAN DIEGO

CA

SAN DIEGO

CA

SAN DIEGO

CA

LA MESA

CA

EMORY

TX

TEMECULA

CA

TEMECULA

CA

SAN DIEGO

CA

SAN DIEGO

CA

SAN DIEGO

CA

SAN DIEGO

CA

EL CAJON

CA

SAN DIEGO

CA

COVINGTON

LA

ENCINITAS

CA

SAN DIEGO

CA

City of San Diego Department of Finance

Check Number

1903015 1888189 1890893 1906473 1912839 1886382 1893381 1896002 1896058 1910592 1917418 1902993 1885106 1894567 1911831 1895322 1894629 1911214 1905747 1890407 1884746 1903016 1914657 1918527 1901736 1903736 1905846 1897542 1911215 1913314 1917420 1885345 1884748 1914895 1914896 1914897 1886314 1891238 1896009 1903310 1908331 1891511 1906430 1912814

Date

8/5/2022 4/29/2022 5/20/2022 8/31/2022 10/12/2022 4/20/2022

6/3/2022 6/22/2022 6/22/2022 9/28/2022 11/10/2022

8/5/2022 4/13/2022 6/10/2022 10/7/2022 6/17/2022 6/10/2022 9/30/2022 8/26/2022 5/13/2022

4/8/2022 8/5/2022 10/26/2022 11/23/2022 7/29/2022 8/12/2022 8/26/2022 7/1/2022 9/30/2022 10/14/2022 11/10/2022 4/13/2022 4/8/2022 10/26/2022 10/26/2022 10/26/2022 4/20/2022 5/20/2022 6/22/2022 8/10/2022 9/14/2022 5/25/2022 8/31/2022 10/12/2022

Amount

2,320.00 62.99 39.43 16.50

625.39 303.14 252.26 1,581.33 750.00 154.20 308.40 272.38

38.00 37.00 516.00 37.75 52.50 77.10 2,255.11 27.50 16.03 2,320.00 38.76 38.76 22.51 1,031.74 535.80 852.23 154.20 154.20 154.20 460.00 162.50

4.95 9,839.60 5,716.01

105.95 443.66 2,897.80

23.19 30.58 6,200.00 580.00 580.00

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

JEROME WATKINS JESUS LEAL JILL FLEMING JIMMY AU JOE & MICHELLE WISEMAN JOE SAMARRON JOHN CHANTHAKOUMMAN JOHN LONG JOHN R HESSELINK JOHN SEYMOUR JOHN SEYMOUR JONATHAN STARR JOSE AGUILAR JR OR EUNJI AGUILAR-CH JOSEPH BUDZIK OR LAURA BUDZIK JULIE SCHNIDER LJUBENKOV KATIE A KELLER KAYLEY GRIFFITH KELLY NGUYEN KEMPER SERVICES GROUP KENIA VARELA KENNETH B SMITH KENNETH CLARK KENNETH CREESE KENNETH CREESE KENNETH P FOX KENYA ADAMS KERRY C. BERIONT KEVIN PHAM KEVIN PHAM KEVIN PHAM KEVIN PHAM KEVIN WAKASHIGE KEZIAH KOHL KIET BLAND KILROY REALTY KILROY REALTY KIMBERLY VANCE KIMBERLY VANCE KR KETTNER LLC KRISTINA MILLER KRISTINA MILLER LABELLE MARVIN INCORPORATED LACEY SMITH LACEY SMITH

Updated July 2023

City

SAN DIEGO SAN DIEGO LAKESIDE SAN DIEGO LA JOLLA SUN VALLEY SAN DIEGO SAN DIEGO LA JOLLA ESCONDIDO ESCONDIDO VISTA SAN DIEGO SAN DIEGO PAUMA VALLEY LA JOLLA SAN DIEGO SAN LUIS OBISPO CLINTON SAN DIEGO SAN DIEGO SAN DIEGO PRESCOTT VALLEY PRESCOTT VALLEY SAN DIEGO EL CAJON CHULA VISTA AUBURN AUBURN AUBURN AUBURN MAKAWALO SAN DIEGO CHULA VISTA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SANTA ANA SPRING VALLEY SPRING VALLEY

State

CA CA CA CA CA NV CA CA CA CA CA CA CA CA CA CA CA CA IA CA CA CA AZ AZ CA CA CA MA MA MA MA HI CA CA CA CA CA CA CA CA CA CA CA CA

City of San Diego Department of Finance

Check Number

1914832 1921209 1901738 1897056 1905334 1906546 1908491 1910632 1892579 1891349 1924006 1911555 1901740 1914899 1898503 1921666 1915468 1896715 1909800 1895332 1899054 1914903 1919278 1899021 1910384 1891989 1922138 1903739 1906485 1886395 1903656 1913913 1883976 1908749 1921638 1888235 1899107 1920880 1897852 1885169 1903311 1911220 1896678 1896024

Date

10/26/2022 12/9/2022 7/29/2022 6/29/2022 8/24/2022 8/31/2022 9/14/2022 9/28/2022 5/27/2022 5/20/2022

12/30/2022 10/5/2022 7/29/2022

10/26/2022 7/8/2022

12/14/2022 10/28/2022

6/24/2022 9/23/2022 6/17/2022 7/13/2022 10/26/2022 11/25/2022 7/13/2022 9/28/2022 5/25/2022 12/16/2022 8/12/2022 8/31/2022 4/20/2022 8/12/2022 10/21/2022

4/6/2022 9/16/2022 12/14/2022 4/29/2022 7/13/2022 12/7/2022

7/6/2022 4/13/2022 8/10/2022 9/30/2022 6/24/2022 6/22/2022

Amount

580.00 993.50 175.65 350.00 1,421.34 1,421.34 1,421.34 1,421.34

78.00 298.81

50.00 3,020.23 2,024.87

23.17 24,129.27

3,034.00 27.31 77.10

172.25 11.82 5.00

108.31 568.15

25.00 580.00

79.50 2,120.94 3,383.18

8.96 31.13 231.12 2,185.00 102.79 3,082.75 63.00 38.00 4,720.00 32.48 580.00 145.66 111.00 35.00 29,000.00 1,959.08

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

LACEY SMITH LAUGHLIN FALBO LEVY & MORESI LLP LAUREN BUSCH LAURENT PELLETIER LAWRENCE FADDIS LAWRENCE FADDIS LAWRENCE FADDIS LAWRENCE FADDIS LAWRENCE MORATTO LEE DO YOUNG LEIGH FENLY LIDA SANGYO CO LTD LISETTE ISLAS LIXUAN KONG LONGROAD DG PORTFOLIO I LLC LUKE H SELLARS LYTLE, ALEC MAGGIE MATTHEWS MAKAI SIGNS MANDEL ESTEPA MANDY HAVLIK MARGARET NOLAN MARISELA SANCHEZ MARK A JOHNSON MARK BLECHINGER MARK HERBERT MARK KRENN MARTHA BENITEZ MARTHA BENITEZ MARY & KEITH ANDERSON MATHESON TRI-GAS INC MAXIMUS FEDERAL SERVICES MCBRIDE ORTHOPEDIC HOSPITAL CLINIC MEDRISK INC MICHAEL C SULLIVAN & JEREL P CALZO MICHAEL DAVIDSON MICHAEL HAYES MICHAEL PHILLIPS MICHAEL WILEY MICHAEL WILLIAMS MICHELLE MAINES MILY LE MISAEL MEZA MISSION BAY LLC

Updated July 2023

City

SPRING VALLEY SAN FRANCISCO APPLETON SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO ESCONDIDO SAN DIEGO SAN DIEGO MUSASHINO-SHI SAN DIEGO RANCHO CUCAMONGA BOSTON SAN DIEGO SAN DIEGO SANTA ANA LEMON GROVE CHULA VISTA SAN DIEGO LA JOLLA TEMECULA SAN DIEGO CHULA VISTA WILDOMAR SAN DIEGO VICTORVILLE VICTORVILLE CHULA VISTA PASADENA BALTIMORE OKLAHOMA CITY KING OF PRUSSIA SAN DIEGO SAN DIEGO SAN DIEGO SAN DIEGO SANTEE ESCONDIDO KATY SAN DIEGO SAN DIEGO SAN DIEGO

State

CA CA WI CA CA CA CA CA CA CA CA 13 CA CA MA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA MD OK PA CA CA CA CA CA CA TX CA CA CA

City of San Diego Department of Finance

Check Number

1906489 1912849 1912850 1914909 1885963 1922724 1889101 1923292 1921015 1914910 1884761 1887207 1892552 1893674 1897035 1898574 1898971 1902064 1903248 1903258 1903259 1903260 1903262 1903263 1903264 1903270 1903673 1903676 1904069 1907350 1911906 1914018 1914505 1915396 1916144 1916473 1923966 1891544 1896479 1903939 1887511 1890382 1891970 1920088

Date

8/31/2022 10/12/2022 10/12/2022 10/26/2022

4/15/2022 12/21/2022

5/6/2022 12/23/2022

12/9/2022 10/26/2022

4/8/2022 4/27/2022 5/27/2022

6/8/2022 6/29/2022

7/8/2022 7/13/2022

8/3/2022 8/10/2022 8/10/2022 8/10/2022 8/10/2022 8/10/2022 8/10/2022 8/10/2022 8/10/2022 8/12/2022 8/12/2022 8/17/2022

9/7/2022 10/7/2022 10/21/2022 10/26/2022 10/28/2022 11/4/2022 11/9/2022 12/30/2022 5/25/2022 6/24/2022 8/17/2022 4/27/2022 5/13/2022 5/25/2022 12/2/2022

Amount

20.92 51.88 118.97

5.42 37.75 580.00 75.67 98.97 112.26 17.66 12.24 67.50 14.50

1.00 12.50 13.00 13.50 12.00 19.50 13.50 13.50 13.50 17.50 12.50 12.50 12.50 19.50 12.50 22.00 12.50 1,350.00 12.50 75.00 15.50 15.50 12.50 12.50 58.00 278.00 12.00 580.00 580.00 638.00 131.10

Unclaimed Monies Report Quarter Ending 6/30/23

Payee

MISTY BELLAH MONICA D BYNUM MORGAN PICKS TWO, LLC N P SINNER NEIGHBORHOOD PHOTO INC NIKOLAOS ANGEL NIMITZ MANAGEMENT LLC NITA CROFT NORMAN KANE NUO LUCAJ OLGA YAROVENKO ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL ONE LEGAL LLC ONE LEGAL LLC ONE LEGAL LLC OSCAR ONTIVEROS OSCAR ONTIVEROS OSCAR ONTIVEROS OSHAUGHNESSY, JOHN LEON

Updated July 2023

City

SAN DIEGO SAN DIEGO TORRANCE SAN DIEGO SAN DIEGO CARLSBAD SAN DIEGO CHULA VISTA LA JOLLA SAN DIEGO SAN DIEGO PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA POTRERO POTRERO POTRERO SAN DIEGO

State

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 CA CA CA CA CA CA CA CA CA CA CA

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