Cities Index.
item 5 Approval of the escheatment of unclaimed funds to the City in accordance with the City of Garden Grove Unclaimed Property Policy (Policy No. 200-14). (Action Item)

Garden Grove City Council
August 26, 2025

Document
item 5 Approval of the escheatment of unclaimed funds to the City in accordance with the City of Garden Grove Unclaimed Property Policy (Policy No. 200-14). (Action Item)
Meeting
August 26, 2025
Body
Garden Grove City Council
Pages
7
Original file
636 KB
Text extracted from the city's file for reading and search. Open the original on agendasuite.org. That file is the official record.

City of Garden Grove
Unclaimed Checks Under $15.00
CK# Payee Date Amount
590153TRAN, PHONG 8/25/2015 2.20$ 590136STONE, BLAKE 8/25/2015 5.11$ 591542INGE REALTY 9/22/2015 2.88$ 591535TABARES, NADIA 9/22/2015 8.95$ 591565NGUYEN, FRANCES 9/22/2015 14.34$ 593657O'BOYLE, SARAH 10/27/2015 7.29$ 593640LE, LYNN 10/27/2015 8.10$ 593658NGUYEN, VINH 10/27/2015 12.81$ 594981TONG, Y 11/24/2015 1.02$ 596799TRAN, TOPAZ 12/8/2015 4.17$ 596779PETERS, SHARA 12/8/2015 5.15$ 598704STUART, MARGARET A 1/26/2016 8.72$ 600173LEWIS, DONALD 2/23/2016 5.09$ 600189TRAN, HUAN 2/23/2016 13.42$ 601645DOAN, TUAN 3/22/2016 2.28$ 601638NGUYEN, KHOI 3/22/2016 3.35$ 601650NGUYEN, TAI 3/22/2016 9.01$ 603982BANUELOS, ROBERT 4/26/2016 8.95$ 603973NGO, SON 4/26/2016 9.55$ 605518HOANG, VAN 5/24/2016 2.10$ 607143HOBBS, IDA C ROY HOBBS 6/28/2016 3.15$ 607145GARCIA, SELINA 6/28/2016 12.40$ 608465BACAZONE, INC 7/26/2016 5.10$ 608533PANIS, JACQUELYN 7/26/2016 5.13$ 608464PHUONG HOANG RESTAURANT 7/26/2016 7.23$ 608549GEDEON, PRETTY 7/26/2016 12.90$ 609736LE, TAN 8/23/2016 1.29$ 609760VU, DANG 8/23/2016 4.76$ 611839AMBSON, AMBROCIA 9/27/2016 5.02$ 611813VILLA, ARTHUR 9/27/2016 8.83$ 611809MORRISON, VICTORIA 9/27/2016 11.77$ 180340BARRAGAN, DAVIAN D 9/29/2016 7.10$ 613169NGUYEN, NGOC 10/25/2016 5.85$ 613165BRAVEK, LESTER 10/25/2016 6.95$ 614503NGUYEN, HANHTHAO 11/22/2016 2.04$ 614504VERA, IVORY 11/22/2016 6.23$ 614508NGUYEN, LESLIE 11/22/2016 6.62$ 614490ROBLES, GEORGE 11/22/2016 14.51$ 614996HALFTIME RESTAURANT 11/28/2016 5.00$ 616136ARAKI, KENJI C/O MARIA MCCLANAHAN 12/13/2016 4.20$ 616133PAHUYO, MARIA NITA D AND NORA D VISDA 12/13/2016 4.80$

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CK# Payee Date Amount
616135HUYNH, FRANK 12/13/2016 10.11$ 616140TU, NGA 12/13/2016 13.75$ 617641PHAM, HONG 1/24/2017 2.07$ 617652VO, ASIA 1/24/2017 2.72$ 617636TRAN, VIVIAN 1/24/2017 12.18$ 617618LAJOIE, NICOLE E 1/24/2017 13.91$ 618741ARNULFO BRAVO 2/14/2017 3.70$ 620552PADILLA, JEFFERY 3/28/2017 2.83$ 620567TRUONG, VAN 3/28/2017 7.40$ 620587BEC, ALYSSA 3/28/2017 7.66$ 620591NGUYEN, TRANG THI 3/28/2017 9.20$ 621495NGUYEN, NGUYET 4/11/2017 1.00$ 621508MACH, LAM V 4/11/2017 3.00$ 621927TRUONG, VINH 4/25/2017 1.82$ 621933MORALES, YAJAIRA 4/25/2017 2.74$ 623379PENALOZA, ROSALBA 5/23/2017 10.83$ 623347MAI, JACYLN 5/23/2017 11.95$ 624424MACH, LAM V 6/13/2017 1.00$ 624403NGUYEN, NGUYET 6/13/2017 2.00$ 624847HUYNH, NU 6/27/2017 3.19$ 624828ROMERO, CARLOS 6/27/2017 9.36$ 624864LE, LAN 6/27/2017 14.09$ 625162KIM THAI 6/30/2017 5.00$ 625148LE, GIAP PHU 6/30/2017 6.00$ 626188TRAN, IVY 7/25/2017 1.40$ 626161GERMINARO, TONY 7/25/2017 5.00$ 627527SHEEK, TINA 8/22/2017 2.26$ 627552NGUYEN, TRUNG 8/22/2017 7.62$ 627548TEITELBAUM, EVAN 8/22/2017 8.28$ 627558ABC MAXWELL, LLC 8/22/2017 9.44$ 627556AOUN, DANNY C/O OCPM 8/22/2017 9.94$ 628490FARLEY, MICHAEL 9/12/2017 3.03$ 629017NGUYEN, QUAN 9/26/2017 5.41$ 628977LOVELADY, KORI ELLEN 9/26/2017 11.00$ 630396BUTLER, JAMES 10/24/2017 1.14$ 630397JENSEN, AMANDA & MOORE, RICK 10/24/2017 1.47$ 630424BROWN, SHANNON 10/24/2017 1.62$ 630403PHAM, VANTHY 10/24/2017 1.72$ 630281DEDIOS, NANCY 10/24/2017 2.00$ 630399TOY VAULT 10/24/2017 6.17$ 630414NGUYEN, THU 10/24/2017 11.83$ 632870GIANG, CHINH QUOC 12/12/2017 5.92$ 632843VO, TIN 12/12/2017 11.35$ 633184TAYLOR, ANNA LAVINE 12/20/2017 5.00$ 634064LE, KELLY 1/23/2018 1.71$

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CK# Payee Date Amount
634043DOMINIC LUNA, JONATHAN 1/23/2018 4.43$ 634038CORDEIRO, RAFAEL 1/23/2018 6.83$ 634060NGUYEN, JOSEPH 1/23/2018 14.77$ 636211LE, QUAN H 3/13/2018 2.00$ 636238TAYLOR, ANNA LAVINE 3/13/2018 5.00$ 636692MOSS, RICHARD M 3/27/2018 1.47$ 636734FEX VI, WILLIAM 3/27/2018 1.83$ 636332PAYAN, LUIS 3/27/2018 9.00$ 636698NGUYEN, NHA 3/27/2018 10.08$ 637673HOANG, SONNY 4/24/2018 2.73$ 638936HUYNH, THANH PHUONG 5/22/2018 6.85$ 638939THAI, KIM ANH 5/22/2018 10.24$ 639630PHU, DUNG NGOC 6/12/2018 1.00$ 639619LE, QUAN H 6/12/2018 2.00$ 640044URIEE, ROLANDO 6/26/2018 3.53$ 639862NGUYEN, MARIA THOA 6/26/2018 5.00$ 640043CHOLICO, ANA 6/26/2018 6.70$ 640036LE, MICHAEL 6/26/2018 13.08$ 640020ANDELIN, DEBORAH 6/26/2018 14.29$ 641061MATIAS NANEZ, FERNARDO 7/24/2018 1.10$ 640780NGUYEN, MARIA THOA 7/24/2018 2.00$ 641036NGO, ANDY 7/24/2018 3.39$ 641049PHAM, DY 7/24/2018 6.27$ 641063MARQUEZ, FRANSISCO 7/24/2018 6.58$ 641055TRAN, NGA THI BICH 7/24/2018 10.34$ 642093VEAL-HESS, JENAE 8/14/2018 4.98$ 642145DO, BREVIN 8/14/2018 8.94$ 642103LUNA, MERY 8/14/2018 11.98$ 643387PISLAAN, JOHN 9/25/2018 2.91$ 643543LUU, LE 9/26/2018 1.00$ 643545PHU, DUNG NGOC 9/26/2018 1.00$ 644437LAM, TRANG 10/23/2018 1.03$ 644439CHANFREAU, RENE & MAI, PHUONG 10/23/2018 2.21$ 644413HUYNH, DANA 10/23/2018 3.72$ 644409TILLEY, RICHARD 10/23/2018 8.26$ 644410HUYNH, YVONNE 10/23/2018 12.96$ 182888MONARES, ZAIDA E 11/8/2018 13.41$ 645148TRAN, BRIAN 11/13/2018 7.67$ 645146NGUYEN, VIVIENNE 11/13/2018 10.97$ 646028TRUJILLO, DEBRA 12/11/2018 3.75$ 646015HWANG, SARA 12/11/2018 4.94$ 646040MADERO, EDITH 12/11/2018 6.77$ 646022LY, CAROLYN 12/11/2018 14.10$ 647105VU, CAM 1/22/2019 1.72$ 647004TRAN, HAN 1/22/2019 6.67$

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CK# Payee Date Amount
647005TIME WARNER CABLE 1/22/2019 10.00$ 647801VU, CHI 2/12/2019 5.88$ 647799LE, VICK 2/12/2019 10.54$ 649064MEAGHER REALTY, INC 3/26/2019 10.99$ 649939MANGUYEN, VINNY 4/23/2019 5.18$ 649930BOOTH, CLAUDE 4/23/2019 6.64$ 649944WELLS, EDWARD 4/23/2019 14.13$ 650997NGUYEN, ANTHONY 5/28/2019 1.30$ 651012CRISPIN, RAFAEL 5/28/2019 7.62$ 650996NGUYEN, KATHY 5/28/2019 8.53$ 651001BURNHAM, JUNIOR 5/28/2019 8.84$ 650985BOGDANOVICH, JUSTIN 5/28/2019 9.30$ 650993DANG, KHOI 5/28/2019 9.99$ 650982SOUKUP, JOHN 5/28/2019 10.17$ 650990VANEK ENERGY 5/28/2019 12.99$ 651009PHAN, ANH 5/28/2019 14.56$ 651568LUX, RYAN 6/25/2019 2.88$ 652776JUAREZ, REBEKA 7/9/2019 4.65$ 652779VU, AIMEE 7/9/2019 6.22$ 652764YU, HELDA 7/9/2019 9.94$ 652765NGUYEN, ALEX 7/9/2019 11.57$ 652768SHULTS, RUSS 7/9/2019 12.38$ 653336HERNANDEZ, SOPHIE 7/31/2019 13.50$ 653719NGUYEN, HOANG H 8/7/2019 2.83$ 653720TRAN, DUNG 8/7/2019 7.55$ 654567LANDAU, CECILE 9/4/2019 2.65$ 654566ANTONIO, SAMUEL 9/4/2019 7.27$ 654552STEVENS JR, CHARLES A 9/4/2019 8.00$ 654560LOWTHER, MEGAN 9/4/2019 12.01$ 655133SALEM, ODISHO 9/25/2019 5.00$ 655511FRUTOS, GEORGE J 10/2/2019 4.00$ 656688SVN VANGUARD 11/6/2019 7.42$ 656673SIMIC, SANELA 11/6/2019 7.84$ 656679HO, DUNG 11/6/2019 9.55$ 656789MORENO, VALERIE 11/13/2019 3.00$ 657489HO, DUKE 12/4/2019 11.18$ 657619MORENO, VALERIE 12/11/2019 3.00$ 659182LE, DANNY 2/5/2020 13.23$ 660097NGUYEN, THERESA 3/4/2020 1.00$ 660107TRAN, HIEU 3/4/2020 13.24$ 660293MORENO, VALERIE 3/11/2020 1.00$ 661167CHEN THI TRAN 4/2/2020 8.00$ 661192NHU BICH PHAM 4/2/2020 8.00$ 661387ILJIN INVESTMENT, INC 4/8/2020 2.82$ 661392NGUYEN, KEVIN 4/8/2020 2.85$

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CK# Payee Date Amount
661398DUONG, DUC 4/8/2020 10.51$ 661357SMITH, SHEILA MICHELLE 4/8/2020 13.00$ 661551ALLIANCE EXPRESS LUBE 4/15/2020 5.00$ 663020MITTLESTEADT, SCOTT 6/3/2020 5.36$ 663034DELGADO, JESUS 6/3/2020 12.98$ 663027PHAM, ANH 6/3/2020 13.24$ 663256TRINH, MY-NGOC THI 6/10/2020 11.00$ 664215TOM DANG 7/8/2020 2.53$ 664203ANTONIO CACEDA 7/8/2020 10.72$ 664863MONIQUE RENAUD 8/5/2020 5.75$ 665715THE ESTATE OF GERALDINE F BRENNAN c/o TERRANCE BRE9/2/2020 14.50$ 666575LORENA MARTINEZ 10/7/2020 2.46$ 667271AKSHAY PRABHU 11/4/2020 2.46$ 667303BRYANT TA 11/4/2020 8.29$ 667431TEAIRRA MONIQUE AUSTIN 11/18/2020 11.00$ 667517THAM HONG TRAN 11/18/2020 11.00$ 667895ANH PHAM 12/2/2020 3.04$ 667866TANYA THUY HOANG 12/2/2020 8.69$ 667884GIBSON NGUYEN 12/2/2020 8.69$ 668006ROSE THU TRAN 12/9/2020 3.00$ 667986CHU ONG 12/9/2020 4.00$ 667965WINDY LE 12/9/2020 7.00$ 669316MILLY NGUYEN 2/10/2021 6.15$ 669217TEAIRRA MONIQUE AUSTIN 2/10/2021 11.00$ 669934VALERIE MORENO 3/10/2021 2.00$ 669952ROSE THU TRAN 3/10/2021 3.00$ 669851TEAIRRA MONIQUE AUSTIN 3/10/2021 11.00$ 669854MYAH CHERIE BRUNSWICK 3/10/2021 12.00$ 670494MARIA ORDAZ 4/7/2021 1.17$ 670503CARLO PROVANZANO 4/7/2021 4.56$ 670554MYAH CHERIE BRUNSWICK 4/14/2021 12.00$ 671255CHAU PHAM 5/12/2021 3.42$ 671221MARINA GAMINO 5/12/2021 4.11$ 671248SADIK MUKADAM 5/12/2021 10.26$ 671216PALOMA FARIAS 5/12/2021 13.56$ 671984VALERIE MORENO 6/9/2021 6.00$ 672353JESUS MORALES 6/30/2021 7.00$ 672704TUNG TRAN 7/7/2021 5.37$ 672705VINCENT TRAN 7/7/2021 8.26$ 672635MIKENNA COFFEY 7/7/2021 10.27$ 673204HUY TOAN NGUYEN, HAO NHU & NGUYEN 8/4/2021 6.58$ 673203DUYEN NGUYEN 8/4/2021 12.65$ 673232THE GROVE SENIOR APTS 8/4/2021 13.59$ 673795HOANG TH TRAN 9/2/2021 13.84$ 673944VALERIE MORENO 9/15/2021 6.00$

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CK# Payee Date Amount
674109GARDEN GROVE ACE HARDWARE 9/29/2021 6.51$ 675012DAVID GOULD 11/3/2021 14.22$ 675690ROSE F YANG 12/2/2021 4.27$ 675840MAIAISHA CONTREECE MILES 12/15/2021 3.00$ 675899HANH KIEU TRAM 12/15/2021 4.00$ 675844VALERIE MORENO 12/15/2021 6.00$ 676970MAIAISHA CONTREECE MILES 2/16/2022 6.00$ 676972VALERIE MORENO 2/16/2022 6.00$ 677465MAIAISHA CONTREECE MILES 3/9/2022 3.00$ 677571INC INNOVATION NAILS & SPA 3/16/2022 9.35$ 677586BICH T NGUYEN 3/16/2022 11.74$ 678092JOHN NOWELL 4/6/2022 12.81$ 6806682018-1IH BORROWER LP 8/10/2022 2.47$ 680788CONSTANCE NARANJO 8/10/2022 2.47$ 680821LAM T PHAM 8/10/2022 3.42$ 680797LINH T NGUYEN 8/10/2022 7.93$ 680845LILI SUN 8/10/2022 8.82$ 680790BARRY NGUY 8/10/2022 12.45$ 680712JONATHAN CORDOVA 8/10/2022 12.48$ 681767JEFFREY BURNELL 9/28/2022 1.19$ 681817HA HUA 9/28/2022 4.29$ 682273DEBBIE GONZALES 10/12/2022 7.00$ 682429KIM HO 10/19/2022 8.54$ 683004DEBBIE GONZALES 11/9/2022 7.00$ 683272RICHARD TRAN 11/23/2022 9.20$ 683278TOMMY VU 11/23/2022 10.18$ 683703THI DO 12/14/2022 9.77$ 683680MARIETTA BUZGA 12/14/2022 10.62$ 684378RBT CONCEPTS LLC 1/18/2023 10.19$ 684349CHARLES LIU 1/18/2023 14.62$ 684912QUOC LONG MAI 2/8/2023 8.58$ 685644ZOE GARCIA 3/15/2023 2.96$ 686212SERGIO ESPINOZA 4/12/2023 2.97$ 686956KIMBERLY WEST 5/10/2023 7.00$ 686825LONG DANG 5/10/2023 8.54$ 686818RACHELE CONCEPTION 5/10/2023 13.95$ 686832THI DUONG 5/10/2023 14.30$ 686935ANTHONY TON 5/10/2023 14.30$ 686943DAVID TREICHLER 5/10/2023 14.51$ 688160CAFE 269 7/12/2023 5.57$ 688157DUY BUI 7/12/2023 6.74$ 688192ALEXIS GARCEZ 7/12/2023 13.24$ 688973FUSANA SERRANO 8/16/2023 2.01$ 689587KIRK & JOY DODGE 9/20/2023 5.00$ 689578VUTHEA CHAN 9/20/2023 10.51$

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CK# Payee Date Amount
689638LLC MONTANA TRAVELS 9/20/2023 10.66$ 690278KATIE NGUYEN 10/18/2023 11.57$ 691050KIMBERLY WEST 11/22/2023 7.00$ 691375VALLEY CHRISTIAN SCHOOL 12/6/2023 10.00$ 270 1,931.89$

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