List of Unclaimed Funds

Case Number Sale Date Property Owner Surplus Funds 1 Year from Sale Date
2013TD000224AX 9/23/2013 JOHN D. ROUTH JR $10,066.58 10/23/2014
2014TD000002AX 3/3/2014 BUCKEYE INDUSTRIAL PROPERTIES $453.27 3/3/2015
2014TD000126AX 7/28/2014 ROBERT C. LIEBERMAN II $17,757.91 8/28/2015
2014TD000177AX 12/15/2014 ANDREA M. VIVERIOS & JOSEPH B. VIVERIOS $18,627.83 12/15/2015
2014TD000212AX 12/15/2014 BRIAN PATTON $4,860.01 12/15/2015
2014TD000218AX 2/9/2015 CHERYL GARDNER $5,047.25 2/9/2016
2015TD000066AX 7/27/2015 GERALDINE MORENCY $14,675.10 7/27/2016
2015TD000069AX 8/24/2015 CRISTAL CLEAR MINING, LLC $4,676.05 8/24/2016
2015TD000128AX 11/2/2015 GREGORY ESTATES HOLDINGS LLC $3.577.33 11/2/2016
2016TD000018AX 5/23/2016 JULIO RIOS AND MARIA DEL CARMEN RIOS $13,562.98 5/23/2017
2016TD00009AX 5/23/2016 EMORY F SHARP $2,871.61 5/23/2017
2016TD000011AX 5/23/2016 ANDREW & SANDRA PERRY $3,186.75 5/23/2017
2016TD000013AX 5/23/2016 MICHAEL F KENNETT $55,988.93 5/23/2017
2016TD000056AX 6/20/2016 JACKSON LAND AND CATTLE COMPANY $23,336.80 6/20/2017
2016TD000173AX 9/26/2016 JAMES MOORE & EARLINE G MOORE $1,050.91 9/26/2017
2017TD000017AX 6/26/2017 BARRY GRAHAM $8,871.11 7/26/2018
2017TD000014AX 6/26/2017 BARRY GRAHAM $4,431.32 6/26/2018
2017TD000024AX 7/17/2017 BARRY GRAHAM $11,306.61 7/17/2018
2017TD000025AX 7/17/2017 GLEN R. JUSTICE, JANE G. JUSTICE & TRUSTEES OF THE JUSTICE FAMILY TRUST $6,160.71 7/17/2018
2017TD000027AX 7/17/2017 PELAYO INVESTMENT COMPANY LTD $13,807.60 7/17/2018
2017TD000031AX 7/24/2017 BARRY GRAHAM $7,338.67 7/24/2018
2017TD000032AX 7/24/2017 JAMES A MCCONNELL $7,952.51 7/24/2018
2017TD000077AX 8/7/2017 JACKSON LAND AND CATTLE COMPANY $9,309.29 8/7/2018
2017TD000091AX 8/21/2017 ROBERT WALTERS $44,505.41 8/21/2018
2017TD000133AX 10/23/2017 DEREK GONZALEZ $929.45 10/23/2018
2017TD000193AX 11/6/2017 JACKSON LAND AND CATTLE COMPANY $21,148.26 11/6/2018
2017TD000225AX 1/8/2018 EDGE SHARFF PROPERTIES INC. & PAUL SHARFF $897.37 1/8/2019
2017TD000230AX 1/8/2018 RESERVE ON BRADEN RIVER ASSOCIATES $2,460.20 1/8/2019