Glendale City Council
October 1, 2024

Exhibit 1: Outstanding Checks & Deposits to be Escheated CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
938456 $1,184.00 9/3/2020 119 E CHESTNUT STREET LLC UNCLAIMED CHECK 970941 $8.69 04/05/2022 120 EAST CYPRESS LLC UNCLAIMED CHECK 289204 $30,000.00 4/17/2019 520 N CENTRAL PROPERTY OWNER, LLC CASH BOND DEPOSIT 289629 $30,000.00 4/26/2019 520 N CENTRAL PROPERTY OWNER, LLC CASH BOND DEPOSIT 971246 $9.49 04/12/2022 AAB STEAKHOUSE LLC UNCLAIMED CHECK 288478 $626.00 4/1/2019 AARON LUKAESKO ; 347 GROUP, INC. CASH BOND DEPOSIT 931784 $49.28 5/14/2020 ABDULAZIZ ABDULLAH A AL AJAJI UNCLAIMED CHECK 280810 $2,622.15 9/26/2018 ACCURATE DIAL & NAME PLATE, INC. CASH BOND DEPOSIT 290958 $18,000.00 5/31/2019 ACS ADVANCED CONTRACTING SERVICES INC. CASH BOND DEPOSIT 928766 $1,767.00 3/26/2020 ADA IGLESIAS UNCLAIMED CHECK 290622 $626.00 5/21/2019 ADAN DENIZ CASH BOND DEPOSIT
938432 $36.42 8/27/2020 ADRIJANA DJURIC UNCLAIMED CHECK 928124 $45.88 3/12/2020 AFFORDABLE PROPERTY MANAGEMENT UNCLAIMED CHECK 944651 $3,349.00 12/22/2020 AGMRS LLC UNCLAIMED CHECK
291442 $9,000.00 6/12/2019 ALAIN HIRSCH CONSTRUCTION CORP. CASH BOND DEPOSIT 280802 $720.00 9/26/2018 ALBERT GADIMYAN CASH BOND DEPOSIT 930112 $34.89 4/16/2020 ALEXA ROSICKY UNCLAIMED CHECK
931169 $244.26 4/23/2020 ALEXANDRA STERGIOS RODRIGUEZ UNCLAIMED CHECK 925657 $37.98 1/30/2020 ALI ESBAI UNCLAIMED CHECK
931785 $16.97 5/14/2020 ALINA LALAYAN UNCLAIMED CHECK
924326 $21.72 1/16/2020 ALISON G BRAGAW BUTLER UNCLAIMED CHECK 277181 $605.00 7/3/2018 AMWEST CONSTRUCTION, INC. CASH BOND DEPOSIT 940349 $20.36 10/1/2020 ANAWIN VANICHYANUKROCH UNCLAIMED CHECK 281174 $2,000.00 10/4/2018 ANDY KHACHADURIAN CASH BOND DEPOSIT 280511 $7,200.00 9/19/2018 ANGELA NAZARETYAN CASH BOND DEPOSIT 925969 $149.09 2/6/2020 ANNIS NAEEM UNCLAIMED CHECK
929868 $26.05 4/9/2020 ANTHONY FISHER UNCLAIMED CHECK
924657 $2,034.00 1/21/2020 ANTONIO M GARCIA UNCLAIMED CHECK 926460 $2,034.00 2/18/2020 ANTONIO M GARCIA UNCLAIMED CHECK 979580 $6.87 09/08/2022 ANYTIME FITNESS UNCLAIMED CHECK 979581 $13.67 09/08/2022 ANYTIME FITNESS UNCLAIMED CHECK 290421 $11,200.00 5/15/2019 APPLE HOME DEVELOPER INC. CASH BOND DEPOSIT 291297 $2,300.00 6/7/2019 ARA SHAVERDIANS CASH BOND DEPOSIT 939092 $110.54 9/17/2020 ARAKSI ISAGHOLIAN UNCLAIMED CHECK 927688 $177.55 3/3/2020 ARAMEH AVANESIAN UNCLAIMED CHECK 283095 $4,600.00 11/20/2018 ARMAN GHEVONDYAN CASH BOND DEPOSIT 933516 $57.47 6/11/2020 ARMIK SARKEZYANS UNCLAIMED CHECK 931589 $73.94 5/7/2020 AROOSYAK DAVEDIAN UNCLAIMED CHECK 940886 $27.12 10/15/2020 ARTAK YENOKYAN UNCLAIMED CHECK 934821 $57.75 6/25/2020 ARTUR GYOZALYAN UNCLAIMED CHECK 942117 $43.25 10/29/2020 ARUSYAK PATANYAN UNCLAIMED CHECK 942370 $22.09 11/5/2020 ASPET ISKANDARIAN UNCLAIMED CHECK 924680 $971.00 1/21/2020 ASTINE SULEIMANYAN UNCLAIMED CHECK 939489 $967.00 9/24/2020 ASTINE SULEIMANYAN UNCLAIMED CHECK 132034 $287.68 6/25/2020 AUDIO RX HEARING SERVICES UNCLAIMED CHECK 924489 $1,474.18 1/21/2020 AURAL A JOSIAH UNCLAIMED CHECK 279833 $6,000.00 9/4/2018 AVONOAK TERRACE ESTATE LLC CASH BOND DEPOSIT 935040 $97.87 7/2/2020 B A REYNOLDS UNCLAIMED CHECK
928056 $114.55 3/10/2020 BACS HOLDINGS INC UNCLAIMED CHECK 943963 $239.69 12/3/2020 BAIHANYING HOU UNCLAIMED CHECK 932806 $68.68 5/21/2020 BARKEV BAKHCHELLIAN UNCLAIMED CHECK 277933 $1,100.00 7/20/2018 BAYSIDE BUILDERS INC. CASH BOND DEPOSIT 933254 $291.07 6/4/2020 BHAGASEND RIZKYADHI UNCLAIMED CHECK 930117 $57.17 4/16/2020 BRENDA BALSALOBRE UNCLAIMED CHECK 927692 $151.10 3/3/2020 BRENNON RHYS HOOK UNCLAIMED CHECK 130169 $377.14 4/8/2020 BURBANK PODIARTY ASSOCIATE UNCLAIMED CHECK 131830 $8.39 6/17/2020 CARLOS ALPUERTO UNCLAIMED CHECK
935042 $81.61 7/2/2020 CAROLINA SILVA UNCLAIMED CHECK
277218 $2,200.00 7/5/2018 CAROLINA TOMMASINO CASH BOND DEPOSIT 976117 $5.40 07/07/2022 CAYLA PALMIER UNCLAIMED CHECK
931174 $654.00 4/23/2020 CENTRAL MEDICAL CENTER UNCLAIMED CHECK 286816 $30,000.00 2/22/2019 CETTG GLENDALE LLC C/O ; JONES LANG LASALLE AMERICAS, INC. CASH BOND DEPOSIT 938132 $186.49 8/20/2020 CHAO YANG UNCLAIMED CHECK
945381 $52.49 12/29/2020 CHRIS HAGMAIER UNCLAIMED CHECK 130623 $5.86 4/28/2020 CHRISTINA MADRID UNCLAIMED CHECK CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
979584 $4.62 09/08/2022 CHRISTOPHER PALMER UNCLAIMED CHECK 930119 $54.66 4/16/2020 CLARISA MELENDEZ UNCLAIMED CHECK 936732 $72.75 7/30/2020 CODY KIMURA UNCLAIMED CHECK
940888 $99.85 10/15/2020 CONRAD RYMAREK UNCLAIMED CHECK 265340 $7,800.00 9/27/2017 CORCON CASH BOND DEPOSIT
943214 $4,416.00 11/24/2020 CORNERSTONE R/E MANAGEMENT, INC UNCLAIMED CHECK 132945 $72.10 8/6/2020 CRAIG YOUNG UNCLAIMED CHECK
927628 $149.59 3/3/2020 CRISTOBAL MATIAS ROCHA UNCLAIMED CHECK 278148 $1,100.00 7/25/2018 CUSTOM HOME CRAFT, INC. CASH BOND DEPOSIT 279526 $5,700.00 8/27/2018 D.D. ENTERPRIZE INC. CASH BOND DEPOSIT 979430 $6.03 09/01/2022 DAFNE JACOBS UNCLAIMED CHECK
973156 $6.42 05/12/2022 DANIEL CHO UNCLAIMED CHECK
927794 $31.03 3/5/2020 DARRAN MCGOVERN UNCLAIMED CHECK
924494 $240.23 1/21/2020 DARSHANKUMAR VASWANI UNCLAIMED CHECK 935044 $38.97 7/2/2020 DARWIN CARRENO UNCLAIMED CHECK
932973 $153.53 5/28/2020 DAVIT KOCHARYAN UNCLAIMED CHECK 942124 $126.02 10/29/2020 DAVIT POGHOSYAN UNCLAIMED CHECK 928634 $203.60 3/26/2020 DAWEI LIANG UNCLAIMED CHECK
969626 $2.74 03/17/2022 DELBERT RISING UNCLAIMED CHECK
931302 $95.00 4/30/2020 DIANE M PETERSON UNCLAIMED CHECK 981116 $14.43 09/29/2022 DIEGO TADEO MARTINEZ UNCLAIMED CHECK 281865 $9,600.00 10/23/2018 DOUG NELSON CASH BOND DEPOSIT 979594 $14.08 09/08/2022 DUMAS ARCHITECT UNCLAIMED CHECK 925978 $128.63 2/6/2020 DUNCAN PIERCE BULLEN UNCLAIMED CHECK 924337 $234.13 1/16/2020 DYLAN KING WELTER UNCLAIMED CHECK 290866 $8,100.00 5/29/2019 EAGLES 1 LLC 11-18 CASH BOND DEPOSIT 291726 $4,600.00 6/19/2019 ED O'NEILL CONSTRUCTION INC CASH BOND DEPOSIT 289576 $2,600.00 4/25/2019 EDGAR AMBARCHYAN CASH BOND DEPOSIT 924340 $19.05 1/16/2020 EDWARD VARTANYAN UNCLAIMED CHECK 945481 $19.25 12/29/2020 EILEEN YOSEFYAN UNCLAIMED CHECK 979595 $7.08 09/08/2022 ELECTROLYSIS BY SONA UNCLAIMED CHECK 926245 $22.03 2/13/2020 ELIZA DASCHI UNCLAIMED CHECK
935270 $84.77 7/9/2020 ELIZABETH HATFIELD UNCLAIMED CHECK 925980 $25.58 2/6/2020 ELIZABETH LOMBARDO UNCLAIMED CHECK 931178 $89.45 4/23/2020 ELMIRA ALLAHBAKHSHI HAFSHEJANI UNCLAIMED CHECK 135591 $7.00 11/30/2020 ERIC MEYER UNCLAIMED CHECK
937252 $55.78 8/20/2020 ERIC SALLEE UNCLAIMED CHECK
151482 $6.25 09/28/2022 ERIN ANDERSON UNCLAIMED CHECK
937086 $424.35 8/13/2020 ERIN E. HIMES UNCLAIMED CHECK
935489 $143.33 7/16/2020 ETA REAL ESTATE SOLUTIONS LLC UNCLAIMED CHECK 280440 $4,500.00 9/18/2018 EZ HOME PERMITS CASH BOND DEPOSIT 938440 $274.39 8/27/2020 FAITH & HOPE HOME HEALTH UNCLAIMED CHECK 936479 $184.92 7/23/2020 FICREST ELECTRIC INC UNCLAIMED CHECK 979600 $6.87 09/08/2022 FRESCO RISTORANTE UNCLAIMED CHECK 290712 $12,000.00 5/23/2019 FRONTLINE STC, INC. CASH BOND DEPOSIT 289753 $12,600.00 4/30/2019 FULL ECLIPSE STUDIOS, LLC CASH BOND DEPOSIT 938136 $68.05 8/20/2020 FUMITAKE KARASHIMA UNCLAIMED CHECK 925984 $121.94 2/6/2020 GABRIEL TORRES UNCLAIMED CHECK
977076 $1.00 07/28/2022 GAGIK ADAMYAN UNCLAIMED CHECK
978508 $1.00 08/18/2022 GAGIK ADAMYAN UNCLAIMED CHECK
980453 $1.00 09/22/2022 GAGIK ADAMYAN UNCLAIMED CHECK
981991 $1.00 10/20/2022 GAGIK ADAMYAN UNCLAIMED CHECK
983689 $1.00 11/22/2022 GAGIK ADAMYAN UNCLAIMED CHECK
975083 $14.09 06/23/2022 GALI LAZAR UNCLAIMED CHECK
934878 $34.52 6/30/2020 GARNIK AGHAJANI UNCLAIMED CHECK 279996 $7,200.00 9/7/2018 GENESIS ALTURA VIEJO CASH BOND DEPOSIT 283201 $626.00 11/21/2018 GEVIK KESHISHZADEH CASH BOND DEPOSIT 928996 $787.00 3/26/2020 GLEN VIA APTS UNCLAIMED CHECK
132950 $227.13 8/7/2020 GLENDALE ADVENTIST MEDICAL CENTER#OCCUPATIO UNCLAIMED CHECK 132951 $154.77 8/7/2020 GLENDALE ADVENTIST MEDICAL CENTER#OCCUPATIO UNCLAIMED CHECK 925845 $2,000.00 2/4/2020 GLENVIEW PROFESSIONAL BUILDING LLC UNCLAIMED CHECK 927632 $2,000.00 3/3/2020 GLENWOOD LLC UNCLAIMED CHECK
285842 $2,600.00 2/1/2019 GOLDEN TREFLE INVESTMENT INC CASH BOND DEPOSIT 971469 $4.86 04/19/2022 GONZALO DE LA CERDA UNCLAIMED CHECK 944579 $165.70 12/22/2020 GUILHERM COSTA UNCLAIMED CHECK 289519 $626.00 4/24/2019 GUSTAVO D SPOLIANSKY CASH BOND DEPOSIT 283988 $3,500.00 12/13/2018 H & S HOME BUILDERS INC. CASH BOND DEPOSIT CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
937169 $218.46 8/13/2020 HAMOUD ABDULRAHMAN H ALQAHTANI UNCLAIMED CHECK 927698 $107.36 3/3/2020 HANNA LEE UNCLAIMED CHECK
936950 $132.14 8/6/2020 HE WON EOUM UNCLAIMED CHECK
282047 $1,080.00 10/26/2018 HECTOR ROSALES CASH BOND DEPOSIT 929889 $35.93 4/9/2020 HECTOR TORRES UNCLAIMED CHECK
924046 $34.51 1/9/2020 HEE J SONG UNCLAIMED CHECK
940355 $91.03 10/1/2020 HELEN SHAHBAZIAN UNCLAIMED CHECK 928641 $16.07 3/26/2020 HENRI KHODABAKHSHIAN UNCLAIMED CHECK 289805 $1,050.00 5/1/2019 HOLWICK CONSTRUCTORS INC CASH BOND DEPOSIT 289805 $1,350.00 5/1/2019 HOLWICK CONSTRUCTORS INC CASH BOND DEPOSIT 289805 $900.00 5/1/2019 HOLWICK CONSTRUCTORS INC CASH BOND DEPOSIT 289805 $2,250.00 5/1/2019 HOLWICK CONSTRUCTORS INC CASH BOND DEPOSIT 930161 $15.77 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM UNCLAIMED CHECK 930162 $97.20 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM UNCLAIMED CHECK 930163 $289.23 4/16/2020 HOME ENERGY ASSISTANCE PROGRAM UNCLAIMED CHECK 979607 $4.62 09/08/2022 HOVIG KRIKORIAN UNCLAIMED CHECK 979608 $13.67 09/08/2022 HOVIG KRIKORIAN UNCLAIMED CHECK 936481 $4,682.98 7/23/2020 HRAYR CHARCHYAN UNCLAIMED CHECK 933260 $46.33 6/4/2020 HUGO AMILCAR ESPINOZA LUNA UNCLAIMED CHECK 924351 $103.96 1/16/2020 IRAIZ GOMEZ UNCLAIMED CHECK
245616 $4,500.00 7/8/2016 J.R. ABBOTT CONSTRUCTION CASH BOND DEPOSIT 149354 $9.00 07/08/2022 JAMES FLORES UNCLAIMED CHECK
127609 $375.00 1/7/2020 JAMES H. SHERMAN, M.D., INC. UNCLAIMED CHECK 927845 $101.89 3/5/2020 JAMES THEO HORN-SMITH UNCLAIMED CHECK 931184 $83.23 4/23/2020 JANET MARTINEZ UNCLAIMED CHECK
938140 $60.80 8/20/2020 JASMINA MULALIC UNCLAIMED CHECK 924049 $18.12 1/9/2020 JASON ERICSON UNCLAIMED CHECK
929891 $55.31 4/9/2020 JASON HUGHES UNCLAIMED CHECK
929892 $17.85 4/9/2020 JASON J LEWIS UNCLAIMED CHECK
925995 $763.75 2/6/2020 JASON SANABRIA UNCLAIMED CHECK
129767 $10.92 3/24/2020 JEREMY FRAZIER UNCLAIMED CHECK
187991 $6,000.00 11/6/2013 JEROME JULIAN CASH BOND DEPOSIT 934349 $817.00 6/25/2020 JERRY KING UNCLAIMED CHECK
290851 $3,000.00 5/29/2019 JESUS MURO ; SWAIN SIGN CASH BOND DEPOSIT 928295 $22.65 3/17/2020 JIAHAO WANG UNCLAIMED CHECK
933524 $60.87 6/11/2020 JOAN ASLAN UNCLAIMED CHECK
935493 $119.47 7/16/2020 JOEL VILLANUEVA UNCLAIMED CHECK 279505 $7,950.00 8/27/2018 JOHN ARMSTRONG CASH BOND DEPOSIT 933414 $35.00 6/11/2020 JOHN BARTON UNCLAIMED CHECK
274061 $3,900.00 4/25/2018 JOHN EPPERLY CASH BOND DEPOSIT 928075 $43.96 3/10/2020 JOHN G COTREL UNCLAIMED CHECK
924917 $2,368.00 1/21/2020 JOHN JAMES LYTLE UNCLAIMED CHECK 927847 $167.89 3/5/2020 JOHN PAUL RICARDO UNCLAIMED CHECK 936741 $74.18 7/30/2020 JOHN PHILLIPS UNCLAIMED CHECK
928643 $25.01 3/26/2020 JONATHAN STEN LARSSON UNCLAIMED CHECK 938899 $22.17 9/10/2020 JOSE HURTADO UNCLAIMED CHECK
942134 $37.42 10/29/2020 JOSHUA SOBEL UNCLAIMED CHECK
927848 $18.54 3/5/2020 JUEFEI LIU UNCLAIMED CHECK
976674 $12.17 07/21/2022 JULIANA HARO UNCLAIMED CHECK
943787 $215.71 11/24/2020 JULIE DE BEAUREPAIRE UNCLAIMED CHECK 287506 $9,900.00 3/31/2019 JUST SIGN IT SERVICES CASH BOND DEPOSIT 938442 $605.67 8/27/2020 JUSTIN TANG UNCLAIMED CHECK
935054 $376.05 7/2/2020 JUSTIN THOMAS CONROY UNCLAIMED CHECK 924355 $57.28 1/16/2020 JUWON LEE UNCLAIMED CHECK
936488 $28.98 7/23/2020 KAI SCHULZ UNCLAIMED CHECK
938667 $61.22 9/3/2020 KAREN DALLAKYAN UNCLAIMED CHECK
282864 $626.00 11/14/2018 KATHERINE MARTIN CASH BOND DEPOSIT 924050 $25.49 1/9/2020 KATHY F DOLAR UNCLAIMED CHECK
925723 $128.80 1/30/2020 KENDRA SWINTON UNCLAIMED CHECK 133438 $12.88 8/27/2020 KEVIN DIZON UNCLAIMED CHECK
147511 $5.00 04/22/2022 KEVIN DIZON UNCLAIMED CHECK
924051 $223.48 1/9/2020 KEVIN NUSSER UNCLAIMED CHECK
132501 $62.79 7/17/2020 KEVIN STOCKTON UNCLAIMED CHECK
290441 $626.00 5/16/2019 KHACHIK GRIGORIAN; GORIAN DEVELOPMENT CASH BOND DEPOSIT 935275 $60.98 7/9/2020 KHALID MOHSIN A MANSORY UNCLAIMED CHECK 933263 $62.39 6/4/2020 KIANA N FATEMI UNCLAIMED CHECK
931598 $49.58 5/7/2020 LENA N FRIX UNCLAIMED CHECK
926003 $178.10 2/6/2020 LEONID KRASNOV UNCLAIMED CHECK
CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
981119 $5.86 09/29/2022 LEVON SHARAFYAN UNCLAIMED CHECK 926004 $23.04 2/6/2020 LIAM VERNER WYNESS UNCLAIMED CHECK 938147 $160.35 8/20/2020 LIDA GHARIBIAN UNCLAIMED CHECK 979617 $7.08 09/08/2022 LIHA HOME HEALTHCARE UNCLAIMED CHECK 938443 $109.26 8/27/2020 LILAWATIE GUPTAR UNCLAIMED CHECK 933424 $30.00 6/11/2020 LILIA RODRIGUEZ UNCLAIMED CHECK 939315 $102.62 9/24/2020 LINZHOU DAI UNCLAIMED CHECK
944092 $2,000.00 12/10/2020 LLJ OFFICE VENTURES 6, LLC.; OPPERATING ACCOUNT UNCLAIMED CHECK 942379 $611.90 11/5/2020 LOLLI AND POPS UNCLAIMED CHECK 942554 $243.75 11/12/2020 LOUIS-MARIE AKIKI UNCLAIMED CHECK 942829 $18.42 11/19/2020 LUCIA CANALES UNCLAIMED CHECK
287814 $7,500.00 3/31/2019 LUSINE GRIGORYAN CASH BOND DEPOSIT 286582 $7,000.00 2/15/2019 LUSINE KHACHERYAN CASH BOND DEPOSIT 940895 $111.35 10/15/2020 MALCOM BAUM UNCLAIMED CHECK
128288 $183.00 1/30/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP UNCLAIMED CHECK 129863 $18.30 3/30/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP UNCLAIMED CHECK 130625 $293.45 4/28/2020 MALMQUIST, FIELDS AND CAMASTRA, A LAW CORP UNCLAIMED CHECK 931190 $57.69 4/23/2020 MANIAH LANITA WILLIAMS UNCLAIMED CHECK 287560 $6,200.00 3/31/2019 MANN CONSTRUCTION CASH BOND DEPOSIT 942555 $29.87 11/12/2020 MANOEL FARHAD UNCLAIMED CHECK
128597 $79.78 2/12/2020 MANUEL FERNANDEZ UNCLAIMED CHECK 924364 $19.31 1/16/2020 MARCO V ANDREINI UNCLAIMED CHECK 286522 $2,200.00 2/14/2019 MARIA QUINONEZ M. CASH BOND DEPOSIT 928537 $1,104.17 3/26/2020 MARILYN WARREN; SAC WIRELESS LLC. UNCLAIMED CHECK 927710 $155.51 3/3/2020 MARINA PEREDA AGUIRRE UNCLAIMED CHECK 277922 $2,200.00 7/20/2018 MARINA ZAKARIAN CASH BOND DEPOSIT 287014 $4,846.50 3/1/2019 MARKET CONTRACTORS LTD CASH BOND DEPOSIT 925725 $46.00 1/30/2020 MARLON RICARDO ALLEN UNCLAIMED CHECK 146406 $9.38 03/18/2022 MARTINE DETRO UNCLAIMED CHECK
148070 $9.36 05/17/2022 MARTINE DETRO UNCLAIMED CHECK
977753 $14.06 08/04/2022 MARYKATE HALEY UNCLAIMED CHECK 924369 $56.42 1/16/2020 MESROP VARTANIANS UNCLAIMED CHECK 936492 $278.19 7/23/2020 METEAB ABDULLAH A ALAJLAN UNCLAIMED CHECK 132899 $196.07 8/4/2020 MICHAEL KARLIS UNCLAIMED CHECK
133289 $438.58 8/21/2020 MICHAEL KARLIS UNCLAIMED CHECK 131172 $580.00 5/21/2020 MICHAEL PARKS UNCLAIMED CHECK
924058 $188.77 1/9/2020 MICHAEL WERNER DE WIT UNCLAIMED CHECK 924059 $215.49 1/9/2020 MICHAEL WERNER DE WIT UNCLAIMED CHECK 924060 $241.99 1/9/2020 MICHAEL WERNER DE WIT UNCLAIMED CHECK 289754 $3,000.00 4/30/2019 MIKE MOURADIAN ; NARINE MOURADIAN CASH BOND DEPOSIT 940898 $16.06 10/15/2020 MINGYU DU UNCLAIMED CHECK
944585 $79.10 12/22/2020 MIRAN YAMAMOTO UNCLAIMED CHECK 935059 $44.14 7/2/2020 MISAEL GARCIA UNCLAIMED CHECK
931523 $223.26 5/7/2020 MOHAMED NASER AL SALMAN UNCLAIMED CHECK 944153 $35.71 12/10/2020 MOHAMMADEBRAHIM NIYAZ UNCLAIMED CHECK 283152 $2,100.00 11/21/2018 MONTROSE CONSTRUCTION CASH BOND DEPOSIT 928089 $32.44 3/10/2020 MOSES HERNANDEZ UNCLAIMED CHECK 984844 $11.12 12/15/2022 NADER ALKOULI UNCLAIMED CHECK
975969 $10.81 06/30/2022 NARE MELEKYAN UNCLAIMED CHECK
981320 $10.71 10/06/2022 NARINE KHIZARCHYAN UNCLAIMED CHECK 928655 $57.56 3/26/2020 NAZELI ABASYAN UNCLAIMED CHECK
943970 $133.09 12/3/2020 NIKITA ZALEVSKIY UNCLAIMED CHECK 936495 $28.14 7/23/2020 NINA MKRTCHYAN UNCLAIMED CHECK
924062 $55.24 1/9/2020 NORA HAMBARCHIAN UNCLAIMED CHECK 291722 $2,400.00 6/19/2019 NOVUS DESIGN INTERNATIONAL CASH BOND DEPOSIT 277351 $450.00 7/9/2018 OHANIAN BUILDING CASH BOND DEPOSIT 938149 $144.26 8/20/2020 OLA AHMED MOSTAFA AHMED ABDULLA UNCLAIMED CHECK 282444 $24,000.00 11/5/2018 ONNI 700 BRAND LP CASH BOND DEPOSIT 291697 $4,500.00 6/19/2019 ONNI 700 BRAND LP CASH BOND DEPOSIT 286715 $18,000.00 2/21/2019 ONNI BRAND LP CASH BOND DEPOSIT 287900 $6,000.00 3/31/2019 ONNI BRAND LP CASH BOND DEPOSIT 278535 $7,050.00 8/2/2018 OSCAR VERDUGO CASH BOND DEPOSIT 287067 $8,550.00 3/1/2019 OSCAR X VERDUGO CASH BOND DEPOSIT 940672 $500.00 10/8/2020 PAACHI CHOCOLATES & BASKETS INC UNCLAIMED CHECK 937181 $54.95 8/13/2020 PABLO BARRERA VARGAS UNCLAIMED CHECK 924181 $94.83 1/14/2020 PACIFICA GLENDALE APARTMENTS, LLC UNCLAIMED CHECK 939101 $43.98 9/17/2020 PAULA MURO UNCLAIMED CHECK
CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
925095 $3,204.00 1/21/2020 PAULINE BURKE UNCLAIMED CHECK 291368 $30,000.00 6/10/2019 PCL CONSTRUCTION SERVICES, INC. CASH BOND DEPOSIT 291368 $15,000.00 6/10/2019 PCL CONSTRUCTION SERVICES, INC. CASH BOND DEPOSIT 924512 $80.27 1/21/2020 PLANET HOSPICE CARE INC UNCLAIMED CHECK 288497 $600.00 4/1/2019 PLANETWORKS, INC. CASH BOND DEPOSIT 23221 $647.00 12/12/2018 POVAC INVESTMENTS INC. CASH BOND DEPOSIT 287669 $13,800.00 3/31/2019 PR CONSTRUCTION CASH BOND DEPOSIT 23213 $647.00 11/15/2018 R.D. OLSON CONSTRUCTION CASH BOND DEPOSIT 281166 $14,250.00 10/4/2018 R.L. CLOTWORTHY CONSTRUCTION, INC CASH BOND DEPOSIT 278678 $4,620.00 8/7/2018 R/J BUILDERS, INC. CASH BOND DEPOSIT 930147 $136.85 4/16/2020 RACHEL CREAGAN UNCLAIMED CHECK 924065 $241.16 1/9/2020 RAINTREE GLENDALE LLC UNCLAIMED CHECK 133332 $48.99 8/24/2020 RALPH GARCIA UNCLAIMED CHECK
933433 $30.00 6/11/2020 RANDOLPH CHOW UNCLAIMED CHECK
931194 $29.17 4/23/2020 RAQUEL SERRATO UNCLAIMED CHECK
943971 $270.54 12/3/2020 REBEKA ARTASHESHI UNCLAIMED CHECK 290149 $2,400.00 5/8/2019 REID BRUTON CASH BOND DEPOSIT 129049 $39.21 3/2/2020 RICHARD CANTER UNCLAIMED CHECK
279174 $4,050.00 8/17/2018 ROBERT ACKLEY JR CASH BOND DEPOSIT 280862 $40,500.00 9/27/2018 ROBERT ACKLEY JR CASH BOND DEPOSIT 283516 $12,470.00 12/3/2018 ROBERT ACKLEY JR CASH BOND DEPOSIT 287273 $5,000.00 3/31/2019 ROBERT B BOTTCHER; PB CONSTRUCTION CO INC CASH BOND DEPOSIT 931731 $38.96 5/14/2020 ROBERT D IGLAUER UNCLAIMED CHECK 284126 $2,200.00 12/18/2018 ROBERT DEHONUSHI CASH BOND DEPOSIT 283231 $2,800.00 11/26/2018 ROBERT HOLMAN CASH BOND DEPOSIT 285703 $626.00 1/25/2019 ROGER O; LIGHTHART CASH BOND DEPOSIT 283153 $4,500.00 11/21/2018 RON BEGLEY CASH BOND DEPOSIT 282506 $1,500.00 11/6/2018 RON MEADE CASH BOND DEPOSIT
134326 $34.74 10/5/2020 RONALD E. SEELEY UNCLAIMED CHECK 928311 $34.59 3/17/2020 ROSS KENRY ODONOVAN UNCLAIMED CHECK 927715 $264.99 3/3/2020 ROZELLA STUART KNOX 1997 TRUST UNCLAIMED CHECK 279726 $30,000.00 8/30/2018 RUSSELL CONSTRUCTION COMPANY CASH BOND DEPOSIT 924376 $189.21 1/16/2020 RUZANNA ABRAAMIAN UNCLAIMED CHECK 934841 $110.70 6/25/2020 RUZANNA MELIK-MUSHKAMBARIAN UNCLAIMED CHECK 931195 $51.65 4/23/2020 RUZANNA TELUNTS UNCLAIMED CHECK 935062 $119.07 7/2/2020 RYA PICASSO UNCLAIMED CHECK
131417 $50.00 6/2/2020 RYAN INSALACO UNCLAIMED CHECK
942560 $79.47 11/12/2020 RYAN VALDEZ UNCLAIMED CHECK
928667 $137.52 3/26/2020 RYANE DANIELLE WOODS UNCLAIMED CHECK 931607 $96.57 5/7/2020 SAMI AL-BOGHOS UNCLAIMED CHECK
976365 $14.78 07/14/2022 SARKIS ATECHYAN UNCLAIMED CHECK 935504 $80.77 7/16/2020 SE OK LEE UNCLAIMED CHECK
129038 $79.91 3/2/2020 SEAN RILEY UNCLAIMED CHECK
976680 $10.00 07/21/2022 SEAN STUEFEN UNCLAIMED CHECK
937185 $20.14 8/13/2020 SEAYOUNG SONG UNCLAIMED CHECK
929913 $20.73 4/9/2020 SENG HEI LEI UNCLAIMED CHECK
285314 $2,400.00 1/16/2019 SEVAK ALLAHVERDIAN CASH BOND DEPOSIT 942149 $90.47 10/29/2020 SHANDIS BEMANIAN UNCLAIMED CHECK 939318 $96.29 9/24/2020 SHAOHUA HE UNCLAIMED CHECK
289719 $30,000.00 4/30/2019 SHERMAN CONSULTING SERVICES INC CASH BOND DEPOSIT 945491 $96.42 12/29/2020 SHINYIN NAN UNCLAIMED CHECK
944370 $163.77 12/17/2020 SHIQI HUANG UNCLAIMED CHECK
929817 $202.62 4/9/2020 SHIRLEY MAYHEW UNCLAIMED CHECK
926250 $381.89 2/13/2020 SHO OBATA UNCLAIMED CHECK
931197 $139.17 4/23/2020 SHOGIK ZADORIAN MILAGHERDI UNCLAIMED CHECK 943973 $311.61 12/3/2020 SHOHEI UMEKI UNCLAIMED CHECK
149669 $6.25 07/20/2022 SILVIO LANZAS UNCLAIMED CHECK
942562 $48.54 11/12/2020 SIMON WALKER UNCLAIMED CHECK
280855 $11,910.00 9/27/2018 SINANIAN CASH BOND DEPOSIT
284077 $2,800.00 12/12/2018 SOFIYA SARGSYAN CASH BOND DEPOSIT 942385 $126.46 11/5/2020 SONGJUN LI UNCLAIMED CHECK
284737 $2,000.00 1/4/2019 SONYA KALASHYAN CASH BOND DEPOSIT 935505 $141.16 7/16/2020 SOONA ASJEAN UNCLAIMED CHECK
148150 $10.18 05/18/2022 SPENCER ARMSTRONG UNCLAIMED CHECK 930155 $51.44 4/16/2020 SPENCER B FOSTER UNCLAIMED CHECK CHECK/RECEIPT # AMOUNT DATE PAYEE/DEPOSITOR TYPE
979633 $6.87 09/08/2022 SPRINT WIRELESS EVOLUTION UNCLAIMED CHECK 935064 $57.81 7/2/2020 STEPHEN DENNIS UNCLAIMED CHECK
134969 $63.34 10/29/2020 STEVEN CORRIGAN UNCLAIMED CHECK 130478 $44.30 4/22/2020 STEVEN KOSZIS UNCLAIMED CHECK
938158 $272.91 8/20/2020 SUNGWON LEE UNCLAIMED CHECK
279875 $960.00 9/5/2018 SURIK AVETYAN CASH BOND DEPOSIT 938453 $56.06 8/27/2020 SUSAN AYVAZIANS UNCLAIMED CHECK 928103 $23.66 3/10/2020 SUSAN C PRICE UNCLAIMED CHECK
931802 $92.35 5/14/2020 TARIQ MOHAMMED ALWEHAIBI UNCLAIMED CHECK 935065 $116.08 7/2/2020 TARON LIZAGUB UNCLAIMED CHECK
285151 $3,000.00 1/14/2019 TG & AA INV LLC CASH BOND DEPOSIT 127686 $1,242.50 1/8/2020 THE IVEY LAW FIRM UNCLAIMED CHECK 938160 $24.61 8/20/2020 THE MOORISH AMERICAN DECENTRALIZED AUTONOMOUS TRUS UNCLAIMED CHECK 940369 $356.15 10/1/2020 TIECHENG ZHANG UNCLAIMED CHECK 241283 $2,000.00 4/4/2016 TIGRAN ARUTYUNYAN CASH BOND DEPOSIT 282015 $5,250.00 10/25/2018 TIMBERWOLFF CONSTRUCTION, INC. CASH BOND DEPOSIT 282290 $3,000.00 11/1/2018 TIMOTHY HEIDECKER CASH BOND DEPOSIT 927722 $1,363.79 3/3/2020 TOPMAR INC UNCLAIMED CHECK
944371 $23.83 12/17/2020 TORII FORSBERG UNCLAIMED CHECK 133117 $45.00 8/13/2020 TYLER RICHARDSON UNCLAIMED CHECK 979638 $6.87 09/08/2022 UNITED SHIPPING GROUP UNCLAIMED CHECK 935667 $947.24 7/23/2020 UNITED SITE SERVICES OF CALIFORNIA INC UNCLAIMED CHECK 940826 $50.00 10/15/2020 VAZRIK YOSEFIAN UNCLAIMED CHECK 931202 $24.54 4/23/2020 VEICI Y BORJAS UNCLAIMED CHECK
929918 $72.71 4/9/2020 VERJIN AFSHARIAN VAMEGRDIHIAN UNCLAIMED CHECK 935509 $383.19 7/16/2020 VERZHIN TOVMASSIAN UNCLAIMED CHECK 935510 $103.58 7/16/2020 VICTOR GERARD KALIL UNCLAIMED CHECK 945494 $218.43 12/29/2020 VIGEN YEROMIAN UNCLAIMED CHECK 978088 $12.87 08/11/2022 VIKTORIIA IATSENKO UNCLAIMED CHECK 933991 $32.92 6/25/2020 VIKTORIIA KARELINA UNCLAIMED CHECK 280765 $3,200.00 9/26/2018 WALTER BAGRAMYAN CASH BOND DEPOSIT 135842 $38.76 12/14/2020 WALTER C. GLASS UNCLAIMED CHECK 282885 $626.00 11/15/2018 WALTER SALINAS CASH BOND DEPOSIT 287950 $626.00 3/31/2019 WALTER SALINAS ; INFRASTRUCTURE CONTRACTOR CASH BOND DEPOSIT 931418 $101.88 4/30/2020 WEN-I HU UNCLAIMED CHECK
149544 $3.07 07/18/2022 WILLIAM FROMMLING UNCLAIMED CHECK 149545 $11.75 07/18/2022 WILLIAM FROMMLING UNCLAIMED CHECK 282520 $7,500.00 11/6/2018 WIN & KIN LLC DBA; BEABEA'S CASH BOND DEPOSIT 939044 $605.00 9/17/2020 WISE CHOICE PLUMBING AND ROOTER INC UNCLAIMED CHECK 939045 $605.00 9/17/2020 WISEMAN CONSTRUCTION PROS,INC. UNCLAIMED CHECK 283252 $18,900.00 11/26/2018 WRIGHT BROTHERS CASH BOND DEPOSIT 938672 $92.13 9/3/2020 XIAOTIAN HOU UNCLAIMED CHECK
926024 $52.89 2/6/2020 XIAOYU YAN UNCLAIMED CHECK
942836 $77.66 11/19/2020 XICHENG WANG UNCLAIMED CHECK
285763 $626.00 2/1/2019 YANNIS BAYS ; SBCMD INC CASH BOND DEPOSIT 940645 $141.21 10/8/2020 YINGHAO ZHAO UNCLAIMED CHECK
290778 $1,500.00 5/28/2019 YOUN S KIM ; YOUNG KI KIM CASH BOND DEPOSIT 936509 $322.59 7/23/2020 YOUNGTAE AHN UNCLAIMED CHECK
975974 $8.56 06/30/2022 YUAN KUANG UNCLAIMED CHECK
924523 $83.45 1/21/2020 YUE JIANG UNCLAIMED CHECK
931420 $65.47 4/30/2020 YUFEI CHEN UNCLAIMED CHECK
934747 $994.00 6/25/2020 YUN S SCOTT UNCLAIMED CHECK
931206 $149.84 4/23/2020 ZANAZAN GYOZALYAN UNCLAIMED CHECK 288682 $3,400.00 4/5/2019 ZHANNA SHAHUMYAN CASH BOND DEPOSIT 938911 $121.95 9/10/2020 ZIHAN FAN UNCLAIMED CHECK
928678 $131.27 3/26/2020 ZIJING SU UNCLAIMED CHECK