Exhibit 1: Outstanding Checks & Deposits to be Escheated CHECK/RECEIPT # DATE PAYEE/DEPOSITOR AMOUNT TYPE
938456 9/3/2020 119 E CHESTNUT STREET LLC 1,184.00$ UNCLAIMED CHECK 970941 04/05/2022 120 EAST CYPRESS LLC 8.69$ UNCLAIMED CHECK 289204 4/17/2019 520 N CENTRAL PROPERTY OWNER, LLC 30,000.00$ UNCLAIMED DEPOSIT 289629 4/26/2019 520 N CENTRAL PROPERTY OWNER, LLC 30,000.00$ UNCLAIMED DEPOSIT 971246 04/12/2022 AAB STEAKHOUSE LLC 9.49$ UNCLAIMED CHECK 288478 4/1/2019 AARON LUKAESKO ; 347 GROUP, INC. 626.00$ UNCLAIMED DEPOSIT 931784 5/14/2020 ABDULAZIZ ABDULLAH A AL AJAJI 49.28$ UNCLAIMED CHECK 280810 9/26/2018 ACCURATE DIAL & NAME PLATE, INC. 2,622.15$ UNCLAIMED DEPOSIT 290958 5/31/2019 ACS ADVANCED CONTRACTING SERVICES INC. 18,000.00$ UNCLAIMED DEPOSIT 928766 3/26/2020 ADA IGLESIAS 1,767.00$ UNCLAIMED CHECK 290622 5/21/2019 ADAN DENIZ 626.00$ UNCLAIMED DEPOSIT 938432 8/27/2020 ADRIJANA DJURIC 36.42$ UNCLAIMED CHECK 928124 3/12/2020 AFFORDABLE PROPERTY MANAGEMENT 45.88$ UNCLAIMED CHECK 944651 12/22/2020 AGMRS LLC 3,349.00$ UNCLAIMED CHECK 291442 6/12/2019 ALAIN HIRSCH CONSTRUCTION CORP. 9,000.00$ UNCLAIMED DEPOSIT 280802 9/26/2018 ALBERT GADIMYAN 720.00$ UNCLAIMED DEPOSIT 930112 4/16/2020 ALEXA ROSICKY 34.89$ UNCLAIMED CHECK 931169 4/23/2020 ALEXANDRA STERGIOS RODRIGUEZ 244.26$ UNCLAIMED CHECK 925657 1/30/2020 ALI ESBAI 37.98$ UNCLAIMED CHECK 931785 5/14/2020 ALINA LALAYAN 16.97$ UNCLAIMED CHECK 924326 1/16/2020 ALISON G BRAGAW BUTLER 21.72$ UNCLAIMED CHECK 938577 9/3/2020 ALOKE K RAY AND INDRANI RAY 2,000.00$ UNCLAIMED CHECK 277181 7/3/2018 AMWEST CONSTRUCTION, INC. 605.00$ UNCLAIMED DEPOSIT 940349 10/1/2020 ANAWIN VANICHYANUKROCH 20.36$ UNCLAIMED CHECK 281174 10/4/2018 ANDY KHACHADURIAN 2,000.00$ UNCLAIMED DEPOSIT 280511 9/19/2018 ANGELA NAZARETYAN 7,200.00$ UNCLAIMED DEPOSIT 925969 2/6/2020 ANNIS NAEEM 149.09$ UNCLAIMED CHECK 929868 4/9/2020 ANTHONY FISHER 26.05$ UNCLAIMED CHECK 924657 1/21/2020 ANTONIO M GARCIA 2,034.00$ UNCLAIMED CHECK 926460 2/18/2020 ANTONIO M GARCIA 2,034.00$ UNCLAIMED CHECK 979580 09/08/2022 ANYTIME FITNESS 6.87$ UNCLAIMED CHECK 979581 09/08/2022 ANYTIME FITNESS 13.67$ UNCLAIMED CHECK 290421 5/15/2019 APPLE HOME DEVELOPER INC. 11,200.00$ UNCLAIMED DEPOSIT 291297 6/7/2019 ARA SHAVERDIANS 2,300.00$ UNCLAIMED DEPOSIT 939092 9/17/2020 ARAKSI ISAGHOLIAN 110.54$ UNCLAIMED CHECK 927688 3/3/2020 ARAMEH AVANESIAN 177.55$ UNCLAIMED CHECK 283095 11/20/2018 ARMAN GHEVONDYAN 4,600.00$ UNCLAIMED DEPOSIT 933516 6/11/2020 ARMIK SARKEZYANS 57.47$ UNCLAIMED CHECK 931589 5/7/2020 AROOSYAK DAVEDIAN 73.94$ UNCLAIMED CHECK 940886 10/15/2020 ARTAK YENOKYAN 27.12$ UNCLAIMED CHECK 277907 7/19/2018 ARTEM GOLSTIAN 1,500.00$ UNCLAIMED DEPOSIT 934821 6/25/2020 ARTUR GYOZALYAN 57.75$ UNCLAIMED CHECK 942117 10/29/2020 ARUSYAK PATANYAN 43.25$ UNCLAIMED CHECK 942370 11/5/2020 ASPET ISKANDARIAN 22.09$ UNCLAIMED CHECK 924680 1/21/2020 ASTINE SULEIMANYAN 971.00$ UNCLAIMED CHECK 939489 9/24/2020 ASTINE SULEIMANYAN 967.00$ UNCLAIMED CHECK 132034 6/25/2020 AUDIO RX HEARING SERVICES 287.68$ UNCLAIMED CHECK 924489 1/21/2020 AURAL A JOSIAH 1,474.18$ UNCLAIMED CHECK 287802 3/31/2019 AVANESSIAN INVESTMENTS 9,400.00$ UNCLAIMED DEPOSIT 279833 9/4/2018 AVONOAK TERRACE ESTATE LLC 6,000.00$ UNCLAIMED DEPOSIT 935040 7/2/2020 B A REYNOLDS 97.87$ UNCLAIMED CHECK 928056 3/10/2020 BACS HOLDINGS INC 114.55$ UNCLAIMED CHECK 943963 12/3/2020 BAIHANYING HOU 239.69$ UNCLAIMED CHECK 932806 5/21/2020 BARKEV BAKHCHELLIAN 68.68$ UNCLAIMED CHECK 277933 7/20/2018 BAYSIDE BUILDERS INC. 1,100.00$ UNCLAIMED DEPOSIT 933254 6/4/2020 BHAGASEND RIZKYADHI 291.07$ UNCLAIMED CHECK 930117 4/16/2020 BRENDA BALSALOBRE 57.17$ UNCLAIMED CHECK 927692 3/3/2020 BRENNON RHYS HOOK 151.10$ UNCLAIMED CHECK 130169 4/8/2020 BURBANK PODIARTY ASSOCIATE 377.14$ UNCLAIMED CHECK 131830 6/17/2020 CARLOS ALPUERTO 8.39$ UNCLAIMED CHECK 935042 7/2/2020 CAROLINA SILVA 81.61$ UNCLAIMED CHECK 277218 7/5/2018 CAROLINA TOMMASINO 2,200.00$ UNCLAIMED DEPOSIT 976117 07/07/2022 CAYLA PALMIER 5.40$ UNCLAIMED CHECK 931174 4/23/2020 CENTRAL MEDICAL CENTER 654.00$ UNCLAIMED CHECK 286816 2/22/2019 CETTG GLENDALE LLC C/O ; JONES LANG LASALLE AMERICAS, INC. 30,000.00$ UNCLAIMED DEPOSIT 938132 8/20/2020 CHAO YANG 186.49$ UNCLAIMED CHECK 945381 12/29/2020 CHRIS HAGMAIER 52.49$ UNCLAIMED CHECK 130623 4/28/2020 CHRISTINA MADRID 5.86$ UNCLAIMED CHECK 979584 09/08/2022 CHRISTOPHER PALMER 4.62$ UNCLAIMED CHECK 930119 4/16/2020 CLARISA MELENDEZ 54.66$ UNCLAIMED CHECK 936732 7/30/2020 CODY KIMURA 72.75$ UNCLAIMED CHECK 940888 10/15/2020 CONRAD RYMAREK 99.85$ UNCLAIMED CHECK 265340 9/27/2017 CORCON 7,800.00$ UNCLAIMED DEPOSIT 943214 11/24/2020 CORNERSTONE R/E MANAGEMENT, INC 4,416.00$ UNCLAIMED CHECK 132945 8/6/2020 CRAIG YOUNG 72.10$ UNCLAIMED CHECK 927628 3/3/2020 CRISTOBAL MATIAS ROCHA 149.59$ UNCLAIMED CHECK 278148 7/25/2018 CUSTOM HOME CRAFT, INC. 1,100.00$ UNCLAIMED DEPOSIT 279526 8/27/2018 D.D. ENTERPRIZE INC. 5,700.00$ UNCLAIMED DEPOSIT 979430 09/01/2022 DAFNE JACOBS 6.03$ UNCLAIMED CHECK 973156 05/12/2022 DANIEL CHO 6.42$ UNCLAIMED CHECK 927794 3/5/2020 DARRAN MCGOVERN 31.03$ UNCLAIMED CHECK 924494 1/21/2020 DARSHANKUMAR VASWANI 240.23$ UNCLAIMED CHECK 935044 7/2/2020 DARWIN CARRENO 38.97$ UNCLAIMED CHECK 924734 1/21/2020 DATTAG LLC 1,178.00$ UNCLAIMED CHECK 932973 5/28/2020 DAVIT KOCHARYAN 153.53$ UNCLAIMED CHECK 942124 10/29/2020 DAVIT POGHOSYAN 126.02$ UNCLAIMED CHECK 928634 3/26/2020 DAWEI LIANG 203.60$ UNCLAIMED CHECK 969626 03/17/2022 DELBERT RISING 2.74$ UNCLAIMED CHECK 931302 4/30/2020 DIANE M PETERSON 95.00$ UNCLAIMED CHECK 981116 09/29/2022 DIEGO TADEO MARTINEZ 14.43$ UNCLAIMED CHECK 281865 10/23/2018 DOUG NELSON 9,600.00$ UNCLAIMED DEPOSIT 979594 09/08/2022 DUMAS ARCHITECT 14.08$ UNCLAIMED CHECK 925978 2/6/2020 DUNCAN PIERCE BULLEN 128.63$ UNCLAIMED CHECK 924337 1/16/2020 DYLAN KING WELTER 234.13$ UNCLAIMED CHECK 290866 5/29/2019 EAGLES 1 LLC 11-18 8,100.00$ UNCLAIMED DEPOSIT 291726 6/19/2019 ED O'NEILL CONSTRUCTION INC 4,600.00$ UNCLAIMED DEPOSIT 289576 4/25/2019 EDGAR AMBARCHYAN 2,600.00$ UNCLAIMED DEPOSIT 924340 1/16/2020 EDWARD VARTANYAN 19.05$ UNCLAIMED CHECK 945481 12/29/2020 EILEEN YOSEFYAN 19.25$ UNCLAIMED CHECK 979595 09/08/2022 ELECTROLYSIS BY SONA 7.08$ UNCLAIMED CHECK 926245 2/13/2020 ELIZA DASCHI 22.03$ UNCLAIMED CHECK 935270 7/9/2020 ELIZABETH HATFIELD 84.77$ UNCLAIMED CHECK 925980 2/6/2020 ELIZABETH LOMBARDO 25.58$ UNCLAIMED CHECK 931178 4/23/2020 ELMIRA ALLAHBAKHSHI HAFSHEJANI 89.45$ UNCLAIMED CHECK 135591 11/30/2020 ERIC MEYER 7.00$ UNCLAIMED CHECK 937252 8/20/2020 ERIC SALLEE 55.78$ UNCLAIMED CHECK 151482 09/28/2022 ERIN ANDERSON 6.25$ UNCLAIMED CHECK 937086 8/13/2020 ERIN E. HIMES 424.35$ UNCLAIMED CHECK 935489 7/16/2020 ETA REAL ESTATE SOLUTIONS LLC 143.33$ UNCLAIMED CHECK 280440 9/18/2018 EZ HOME PERMITS 4,500.00$ UNCLAIMED DEPOSIT 938440 8/27/2020 FAITH & HOPE HOME HEALTH 274.39$ UNCLAIMED CHECK 936479 7/23/2020 FICREST ELECTRIC INC 184.92$ UNCLAIMED CHECK 931677 5/14/2020 FLORINA FLORES-SCHULTZ 26.00$ UNCLAIMED CHECK 979600 09/08/2022 FRESCO RISTORANTE 6.87$ UNCLAIMED CHECK 290712 5/23/2019 FRONTLINE STC, INC. 12,000.00$ UNCLAIMED DEPOSIT 289753 4/30/2019 FULL ECLIPSE STUDIOS, LLC 12,600.00$ UNCLAIMED DEPOSIT 938136 8/20/2020 FUMITAKE KARASHIMA 68.05$ UNCLAIMED CHECK 925984 2/6/2020 GABRIEL TORRES 121.94$ UNCLAIMED CHECK 977076 07/28/2022 GAGIK ADAMYAN 1.00$ UNCLAIMED CHECK 978508 08/18/2022 GAGIK ADAMYAN 1.00$ UNCLAIMED CHECK 980453 09/22/2022 GAGIK ADAMYAN 1.00$ UNCLAIMED CHECK 981991 10/20/2022 GAGIK ADAMYAN 1.00$ UNCLAIMED CHECK 983689 11/22/2022 GAGIK ADAMYAN 1.00$ UNCLAIMED CHECK 975083 06/23/2022 GALI LAZAR 14.09$ UNCLAIMED CHECK 934878 6/30/2020 GARNIK AGHAJANI 34.52$ UNCLAIMED CHECK 279996 9/7/2018 GENESIS ALTURA VIEJO 7,200.00$ UNCLAIMED DEPOSIT 283201 11/21/2018 GEVIK KESHISHZADEH 626.00$ UNCLAIMED DEPOSIT 928996 3/26/2020 GLEN VIA APTS 787.00$ UNCLAIMED CHECK 132950 8/7/2020 GLENDALE ADVENTIST MEDICAL CENTER#OCCUPATIO 227.13$ UNCLAIMED CHECK 132951 8/7/2020 GLENDALE ADVENTIST MEDICAL CENTER#OCCUPATIO 154.77$ UNCLAIMED CHECK 925845 2/4/2020 GLENVIEW PROFESSIONAL BUILDING LLC 2,000.00$ UNCLAIMED CHECK 927632 3/3/2020 GLENWOOD LLC 2,000.00$ UNCLAIMED CHECK 285842 2/1/2019 GOLDEN TREFLE INVESTMENT INC 2,600.00$ UNCLAIMED DEPOSIT 971469 04/19/2022 GONZALO DE LA CERDA 4.86$ UNCLAIMED CHECK 944579 12/22/2020 GUILHERM COSTA 165.70$ UNCLAIMED CHECK 289519 4/24/2019 GUSTAVO D SPOLIANSKY 626.00$ UNCLAIMED DEPOSIT 283988 12/13/2018 H & S HOME BUILDERS INC. 3,500.00$ UNCLAIMED DEPOSIT 937169 8/13/2020 HAMOUD ABDULRAHMAN H ALQAHTANI 218.46$ UNCLAIMED CHECK 927698 3/3/2020 HANNA LEE 107.36$ UNCLAIMED CHECK 936950 8/6/2020 HE WON EOUM 132.14$ UNCLAIMED CHECK 282047 10/26/2018 HECTOR ROSALES 1,080.00$ UNCLAIMED DEPOSIT 929889 4/9/2020 HECTOR TORRES 35.93$ UNCLAIMED CHECK 924046 1/9/2020 HEE J SONG 34.51$ UNCLAIMED CHECK 940355 10/1/2020 HELEN SHAHBAZIAN 91.03$ UNCLAIMED CHECK 928641 3/26/2020 HENRI KHODABAKHSHIAN 16.07$ UNCLAIMED CHECK 289805 5/1/2019 HOLWICK CONSTRUCTORS INC 1,050.00$ UNCLAIMED DEPOSIT 289805 5/1/2019 HOLWICK CONSTRUCTORS INC 1,350.00$ UNCLAIMED DEPOSIT 289805 5/1/2019 HOLWICK CONSTRUCTORS INC 900.00$ UNCLAIMED DEPOSIT 289805 5/1/2019 HOLWICK CONSTRUCTORS INC 2,250.00$ UNCLAIMED DEPOSIT 930161 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM 15.77$ UNCLAIMED CHECK 930162 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM 97.20$ UNCLAIMED CHECK 930163 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM 289.23$ UNCLAIMED CHECK 979607 09/08/2022 HOVIG KRIKORIAN 4.62$ UNCLAIMED CHECK 979608 09/08/2022 HOVIG KRIKORIAN 13.67$ UNCLAIMED CHECK 936481 7/23/2020 HRAYR CHARCHYAN 4,682.98$ UNCLAIMED CHECK 933260 6/4/2020 HUGO AMILCAR ESPINOZA LUNA 46.33$ UNCLAIMED CHECK 924351 1/16/2020 IRAIZ GOMEZ 103.96$ UNCLAIMED CHECK 245616 7/8/2016 J.R. ABBOTT CONSTRUCTION 4,500.00$ UNCLAIMED DEPOSIT 149354 07/08/2022 JAMES FLORES 9.00$ UNCLAIMED CHECK 127609 1/7/2020 JAMES H. SHERMAN, M.D., INC. 375.00$ UNCLAIMED CHECK 927845 3/5/2020 JAMES THEO HORN-SMITH 101.89$ UNCLAIMED CHECK 931184 4/23/2020 JANET MARTINEZ 83.23$ UNCLAIMED CHECK 938140 8/20/2020 JASMINA MULALIC 60.80$ UNCLAIMED CHECK 924049 1/9/2020 JASON ERICSON 18.12$ UNCLAIMED CHECK 929891 4/9/2020 JASON HUGHES 55.31$ UNCLAIMED CHECK 929892 4/9/2020 JASON J LEWIS 17.85$ UNCLAIMED CHECK 925995 2/6/2020 JASON SANABRIA 763.75$ UNCLAIMED CHECK 129767 3/24/2020 JEREMY FRAZIER 10.92$ UNCLAIMED CHECK 187991 11/6/2013 JEROME JULIAN 6,000.00$ UNCLAIMED DEPOSIT 934349 6/25/2020 JERRY KING 817.00$ UNCLAIMED CHECK 290851 5/29/2019 JESUS MURO ; SWAIN SIGN 3,000.00$ UNCLAIMED DEPOSIT 928295 3/17/2020 JIAHAO WANG 22.65$ UNCLAIMED CHECK 933524 6/11/2020 JOAN ASLAN 60.87$ UNCLAIMED CHECK 935493 7/16/2020 JOEL VILLANUEVA 119.47$ UNCLAIMED CHECK 279505 8/27/2018 JOHN ARMSTRONG 7,950.00$ UNCLAIMED DEPOSIT 933414 6/11/2020 JOHN BARTON 35.00$ UNCLAIMED CHECK 274061 4/25/2018 JOHN EPPERLY 3,900.00$ UNCLAIMED DEPOSIT 928075 3/10/2020 JOHN G COTREL 43.96$ UNCLAIMED CHECK 924917 1/21/2020 JOHN JAMES LYTLE 2,368.00$ UNCLAIMED CHECK 927847 3/5/2020 JOHN PAUL RICARDO 167.89$ UNCLAIMED CHECK 936741 7/30/2020 JOHN PHILLIPS 74.18$ UNCLAIMED CHECK 928643 3/26/2020 JONATHAN STEN LARSSON 25.01$ UNCLAIMED CHECK 938899 9/10/2020 JOSE HURTADO 22.17$ UNCLAIMED CHECK 942134 10/29/2020 JOSHUA SOBEL 37.42$ UNCLAIMED CHECK 927848 3/5/2020 JUEFEI LIU 18.54$ UNCLAIMED CHECK 976674 07/21/2022 JULIANA HARO 12.17$ UNCLAIMED CHECK 943787 11/24/2020 JULIE DE BEAUREPAIRE 215.71$ UNCLAIMED CHECK 287506 3/31/2019 JUST SIGN IT SERVICES 9,900.00$ UNCLAIMED DEPOSIT 938442 8/27/2020 JUSTIN TANG 605.67$ UNCLAIMED CHECK 935054 7/2/2020 JUSTIN THOMAS CONROY 376.05$ UNCLAIMED CHECK 924355 1/16/2020 JUWON LEE 57.28$ UNCLAIMED CHECK 936488 7/23/2020 KAI SCHULZ 28.98$ UNCLAIMED CHECK 938667 9/3/2020 KAREN DALLAKYAN 61.22$ UNCLAIMED CHECK 282864 11/14/2018 KATHERINE MARTIN 626.00$ UNCLAIMED DEPOSIT 924050 1/9/2020 KATHY F DOLAR 25.49$ UNCLAIMED CHECK 925723 1/30/2020 KENDRA SWINTON 128.80$ UNCLAIMED CHECK 133438 8/27/2020 KEVIN DIZON 12.88$ UNCLAIMED CHECK 147511 04/22/2022 KEVIN DIZON 5.00$ UNCLAIMED CHECK 924051 1/9/2020 KEVIN NUSSER 223.48$ UNCLAIMED CHECK 132501 7/17/2020 KEVIN STOCKTON 62.79$ UNCLAIMED CHECK 290441 5/16/2019 KHACHIK GRIGORIAN; GORIAN DEVELOPMENT 626.00$ UNCLAIMED DEPOSIT 935275 7/9/2020 KHALID MOHSIN A MANSORY 60.98$ UNCLAIMED CHECK 933263 6/4/2020 KIANA N FATEMI 62.39$ UNCLAIMED CHECK 931598 5/7/2020 LENA N FRIX 49.58$ UNCLAIMED CHECK 926003 2/6/2020 LEONID KRASNOV 178.10$ UNCLAIMED CHECK 981119 09/29/2022 LEVON SHARAFYAN 5.86$ UNCLAIMED CHECK 926004 2/6/2020 LIAM VERNER WYNESS 23.04$ UNCLAIMED CHECK 938147 8/20/2020 LIDA GHARIBIAN 160.35$ UNCLAIMED CHECK 979617 09/08/2022 LIHA HOME HEALTHCARE 7.08$ UNCLAIMED CHECK 938443 8/27/2020 LILAWATIE GUPTAR 109.26$ UNCLAIMED CHECK 933424 6/11/2020 LILIA RODRIGUEZ 30.00$ UNCLAIMED CHECK 939315 9/24/2020 LINZHOU DAI 102.62$ UNCLAIMED CHECK 944092 12/10/2020 LLJ OFFICE VENTURES 6, LLC.; OPPERATING ACCOUNT 2,000.00$ UNCLAIMED CHECK 942379 11/5/2020 LOLLI AND POPS 611.90$ UNCLAIMED CHECK 942554 11/12/2020 LOUIS-MARIE AKIKI 243.75$ UNCLAIMED CHECK 942829 11/19/2020 LUCIA CANALES 18.42$ UNCLAIMED CHECK 941523 10/22/2020 LUSIK VARAKIAN 1,174.00$ UNCLAIMED CHECK 287814 3/31/2019 LUSINE GRIGORYAN 7,500.00$ UNCLAIMED DEPOSIT 286582 2/15/2019 LUSINE KHACHERYAN 7,000.00$ UNCLAIMED DEPOSIT 940895 10/15/2020 MALCOM BAUM 111.35$ UNCLAIMED CHECK 128288 1/30/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP 183.00$ UNCLAIMED CHECK 129863 3/30/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP 18.30$ UNCLAIMED CHECK 130625 4/28/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP 293.45$ UNCLAIMED CHECK 931190 4/23/2020 MANIAH LANITA WILLIAMS 57.69$ UNCLAIMED CHECK 287560 3/31/2019 MANN CONSTRUCTION 6,200.00$ UNCLAIMED DEPOSIT 942555 11/12/2020 MANOEL FARHAD 29.87$ UNCLAIMED CHECK 128597 2/12/2020 MANUEL FERNANDEZ 79.78$ UNCLAIMED CHECK 924364 1/16/2020 MARCO V ANDREINI 19.31$ UNCLAIMED CHECK 286522 2/14/2019 MARIA QUINONEZ M. 2,200.00$ UNCLAIMED DEPOSIT 928537 3/26/2020 MARILYN WARREN; SAC WIRELESS LLC. 1,104.17$ UNCLAIMED CHECK 927710 3/3/2020 MARINA PEREDA AGUIRRE 155.51$ UNCLAIMED CHECK 277922 7/20/2018 MARINA ZAKARIAN 2,200.00$ UNCLAIMED DEPOSIT 287014 3/1/2019 MARKET CONTRACTORS LTD 4,846.50$ UNCLAIMED DEPOSIT 925725 1/30/2020 MARLON RICARDO ALLEN 46.00$ UNCLAIMED CHECK 929674 4/2/2020 MARTHA R SATRUSTEGUI 236.00$ UNCLAIMED CHECK 146406 03/18/2022 MARTINE DETRO 9.38$ UNCLAIMED CHECK 148070 05/17/2022 MARTINE DETRO 9.36$ UNCLAIMED CHECK 977753 08/04/2022 MARYKATE HALEY 14.06$ UNCLAIMED CHECK 924369 1/16/2020 MESROP VARTANIANS 56.42$ UNCLAIMED CHECK 936492 7/23/2020 METEAB ABDULLAH A ALAJLAN 278.19$ UNCLAIMED CHECK 228988 9/4/2015 MICHAEL ASHIKIAN 4,000.00$ UNCLAIMED DEPOSIT 132899 8/4/2020 MICHAEL KARLIS 196.07$ UNCLAIMED CHECK 133289 8/21/2020 MICHAEL KARLIS 438.58$ UNCLAIMED CHECK 131172 5/21/2020 MICHAEL PARKS 580.00$ UNCLAIMED CHECK 924058 1/9/2020 MICHAEL WERNER DE WIT 188.77$ UNCLAIMED CHECK 924059 1/9/2020 MICHAEL WERNER DE WIT 215.49$ UNCLAIMED CHECK 924060 1/9/2020 MICHAEL WERNER DE WIT 241.99$ UNCLAIMED CHECK 289754 4/30/2019 MIKE MOURADIAN ; NARINE MOURADIAN 3,000.00$ UNCLAIMED DEPOSIT 940898 10/15/2020 MINGYU DU 16.06$ UNCLAIMED CHECK 271515 2/23/2018 MIRAGO INVESTMENT LLC 30,000.00$ UNCLAIMED DEPOSIT 944585 12/22/2020 MIRAN YAMAMOTO 79.10$ UNCLAIMED CHECK 935059 7/2/2020 MISAEL GARCIA 44.14$ UNCLAIMED CHECK 931523 5/7/2020 MOHAMED NASER AL SALMAN 223.26$ UNCLAIMED CHECK 944153 12/10/2020 MOHAMMADEBRAHIM NIYAZ 35.71$ UNCLAIMED CHECK 278686 8/7/2018 MONTA FACTORY LLC 3,000.00$ UNCLAIMED DEPOSIT 283152 11/21/2018 MONTROSE CONSTRUCTION 2,100.00$ UNCLAIMED DEPOSIT 928089 3/10/2020 MOSES HERNANDEZ 32.44$ UNCLAIMED CHECK 984844 12/15/2022 NADER ALKOULI 11.12$ UNCLAIMED CHECK 975969 06/30/2022 NARE MELEKYAN 10.81$ UNCLAIMED CHECK 283320 11/28/2018 NAREK ISAYAN 2,800.00$ UNCLAIMED DEPOSIT 981320 10/06/2022 NARINE KHIZARCHYAN 10.71$ UNCLAIMED CHECK 928655 3/26/2020 NAZELI ABASYAN 57.56$ UNCLAIMED CHECK 927217 2/20/2020 NICHOLOS CAUDILLO 30.94$ UNCLAIMED CHECK 943970 12/3/2020 NIKITA ZALEVSKIY 133.09$ UNCLAIMED CHECK 936495 7/23/2020 NINA MKRTCHYAN 28.14$ UNCLAIMED CHECK 924062 1/9/2020 NORA HAMBARCHIAN 55.24$ UNCLAIMED CHECK 291722 6/19/2019 NOVUS DESIGN INTERNATIONAL 2,400.00$ UNCLAIMED DEPOSIT 277351 7/9/2018 OHANIAN BUILDING 450.00$ UNCLAIMED DEPOSIT 938149 8/20/2020 OLA AHMED MOSTAFA AHMED ABDULLA 144.26$ UNCLAIMED CHECK 282444 11/5/2018 ONNI 700 BRAND LP 24,000.00$ UNCLAIMED DEPOSIT 291697 6/19/2019 ONNI 700 BRAND LP 4,500.00$ UNCLAIMED DEPOSIT 286715 2/21/2019 ONNI BRAND LP 18,000.00$ UNCLAIMED DEPOSIT 287900 3/31/2019 ONNI BRAND LP 6,000.00$ UNCLAIMED DEPOSIT 278535 8/2/2018 OSCAR VERDUGO 7,050.00$ UNCLAIMED DEPOSIT 287067 3/1/2019 OSCAR X VERDUGO 8,550.00$ UNCLAIMED DEPOSIT 940672 10/8/2020 PAACHI CHOCOLATES & BASKETS INC 500.00$ UNCLAIMED CHECK 937181 8/13/2020 PABLO BARRERA VARGAS 54.95$ UNCLAIMED CHECK 924181 1/14/2020 PACIFICA GLENDALE APARTMENTS, LLC 94.83$ UNCLAIMED CHECK 129271 3/9/2020 PAUL LOPEZ 29.32$ UNCLAIMED CHECK 129483 3/16/2020 PAUL LOPEZ 1,740.00$ UNCLAIMED CHECK 939101 9/17/2020 PAULA MURO 43.98$ UNCLAIMED CHECK 925095 1/21/2020 PAULINE BURKE 3,204.00$ UNCLAIMED CHECK 291368 6/10/2019 PCL CONSTRUCTION SERVICES, INC. 30,000.00$ UNCLAIMED DEPOSIT 291368 6/10/2019 PCL CONSTRUCTION SERVICES, INC. 15,000.00$ UNCLAIMED DEPOSIT 924512 1/21/2020 PLANET HOSPICE CARE INC 80.27$ UNCLAIMED CHECK 288497 4/1/2019 PLANETWORKS, INC. 600.00$ UNCLAIMED DEPOSIT 23221 12/12/2018 POVAC INVESTMENTS INC. 647.00$ UNCLAIMED DEPOSIT 287669 3/31/2019 PR CONSTRUCTION 13,800.00$ UNCLAIMED DEPOSIT 23213 11/15/2018 R.D. OLSON CONSTRUCTION 647.00$ UNCLAIMED DEPOSIT 281166 10/4/2018 R.L. CLOTWORTHY CONSTRUCTION, INC 14,250.00$ UNCLAIMED DEPOSIT 278678 8/7/2018 R/J BUILDERS, INC. 4,620.00$ UNCLAIMED DEPOSIT 930147 4/16/2020 RACHEL CREAGAN 136.85$ UNCLAIMED CHECK 924065 1/9/2020 RAINTREE GLENDALE LLC 241.16$ UNCLAIMED CHECK 133332 8/24/2020 RALPH GARCIA 48.99$ UNCLAIMED CHECK 933433 6/11/2020 RANDOLPH CHOW 30.00$ UNCLAIMED CHECK 931194 4/23/2020 RAQUEL SERRATO 29.17$ UNCLAIMED CHECK 931810 5/14/2020 RAZAN AMMARI 248.50$ UNCLAIMED CHECK 943971 12/3/2020 REBEKA ARTASHESHI 270.54$ UNCLAIMED CHECK 290149 5/8/2019 REID BRUTON 2,400.00$ UNCLAIMED DEPOSIT 129049 3/2/2020 RICHARD CANTER 39.21$ UNCLAIMED CHECK 279174 8/17/2018 ROBERT ACKLEY JR 4,050.00$ UNCLAIMED DEPOSIT 280862 9/27/2018 ROBERT ACKLEY JR 40,500.00$ UNCLAIMED DEPOSIT 283516 12/3/2018 ROBERT ACKLEY JR 12,470.00$ UNCLAIMED DEPOSIT 287273 3/31/2019 ROBERT B BOTTCHER; PB CONSTRUCTION CO INC 5,000.00$ UNCLAIMED DEPOSIT 931731 5/14/2020 ROBERT D IGLAUER 38.96$ UNCLAIMED CHECK 284126 12/18/2018 ROBERT DEHONUSHI 2,200.00$ UNCLAIMED DEPOSIT 283231 11/26/2018 ROBERT HOLMAN 2,800.00$ UNCLAIMED DEPOSIT 285703 1/25/2019 ROGER O; LIGHTHART 626.00$ UNCLAIMED DEPOSIT 283153 11/21/2018 RON BEGLEY 4,500.00$ UNCLAIMED DEPOSIT 282506 11/6/2018 RON MEADE 1,500.00$ UNCLAIMED DEPOSIT 134326 10/5/2020 RONALD E. 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CC_06112024_Exhibit_1_4b
Glendale City Council
June 11, 2024
- Document
- CC_06112024_Exhibit_1_4b
- Meeting
- June 11, 2024
- Body
- Glendale City Council
- Original file
- 195 KB
Text extracted from the city's file for reading and search. Open the original on glendaleca.primegov.com. That file is the official record.