unclaimed checks

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2013 Orange County Clerk of Courts' Unclaimed Checks To determine if you have an unclaimed check, scroll through the list or use the PDF search function to locate your name. Please note that the "Vendor Description" is listed alphabetically by first name. If you determine the Clerk's Office is holding an unclaimed check for you, call our Financial Services Division at (407) 836-2200 for more information. Remember, any check not claimed by September 1, 2013, will be forfeited. Vendor Description Check Date Check Number Check Amount AARON ALEXANDER MONTEROSA-SPRI 09/19/2011 9105267 15.00 AARON C LINGELBACH 02/11/2011 9540634 50.00 AARON GUILLERMO GARCIA 05/20/2011 9099480 15.00 AARON MICHAEL PALMER 09/19/2011 9105268 15.00 AARON PAUL DORN 05/09/2011 9098371 15.00 ABEL MARCELLO BRUDER MORAES 07/22/2011 9102592 15.00 ABELARDO PAEZ 04/06/2011 9542071 23.00 ABRAHAM GOMEZ-MARTINEZ 03/15/2011 9541455 31.50 ABRAHAM MEDINA 12/22/2011 9547311 6.00 ABRAM R E R SMITH 10/12/2011 9106286 15.00 ABREU LOPIUZ WILLIAMS 05/06/2011 9542750 77.00 ADAM CHRISTOPHER TALMADGE 01/26/2011 9092924 15.00 ADAM TOMAS GIRON 12/14/2011 9110149 15.00 ADELFO RAMIREZ 06/29/2011 9543756 250.00 ADELIS DOLORES RODRIGUEZ 01/31/2011 9093335 15.00 ADELO RODRIGUEZ JR 02/04/2011 8044955 217.00 ADLBERTO FELICIO FIEHO 08/24/2011 9545007 500.00 ADORNO & YOSS LLP 01/27/2011 9540250 846.50 AFRICA MONEY JAMES 03/23/2011 9541595 10.00 AGRELO MARTINEZ-GUILLERMO 02/04/2011 9540491 14.00 AISLING HICKEY 09/02/2011 8045347 2,404.00 ALAN FERTEL, Esquire 03/21/2011 9541505 7.50 ALAN R MCCLELLAND 11/16/2011 9108459 15.00 ALANZO COLEMAN 03/09/2011 9541259 70.00 ALBERIC RECARDO JEMISON 10/28/2011 9107597 15.00 ALBERT MICHAEL GORDON 05/31/2011 9099803 15.00 ALBERTELLI LAW 04/29/2011 9542624 7.50 ALBERTO LOPEZ 09/07/2011 9545277 41.50 ALBERTO RODRIGUEZ 11/10/2011 9546495 30.00 ALEJANDRO PACHECO 06/01/2011 8045106 500.00 ALEX JAMAL RICHARDSON 12/19/2011 9110673 15.00 ALEX JOEL ZENGOTITA 08/10/2011 9103465 15.00 ALEX OMAR GARCIA 07/19/2011 9102199 15.00 ALEXANDER CHANG 07/05/2011 9101474 15.00 ALEXANDER FAJARDO 09/13/2011 9105031 15.00

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Page 1: Unclaimed Checks

2013 Orange County Clerk of Courts' Unclaimed Checks

To determine if you have an unclaimed check, scroll through the list or use the PDF search function to locate your name. Please note that the "Vendor Description" is listed alphabetically by first name.

If you determine the Clerk's Office is holding an unclaimed check for you, call our FinancialServices Division at (407) 836-2200 for more information. Remember, any check notclaimed by September 1, 2013, will be forfeited.

Vendor DescriptionCheckDate

Check Number

CheckAmount

AARON ALEXANDER MONTEROSA-SPRI 09/19/2011 9105267 15.00AARON C LINGELBACH 02/11/2011 9540634 50.00AARON GUILLERMO GARCIA 05/20/2011 9099480 15.00AARON MICHAEL PALMER 09/19/2011 9105268 15.00AARON PAUL DORN 05/09/2011 9098371 15.00ABEL MARCELLO BRUDER MORAES 07/22/2011 9102592 15.00ABELARDO PAEZ 04/06/2011 9542071 23.00ABRAHAM GOMEZ-MARTINEZ 03/15/2011 9541455 31.50ABRAHAM MEDINA 12/22/2011 9547311 6.00ABRAM R E R SMITH 10/12/2011 9106286 15.00ABREU LOPIUZ WILLIAMS 05/06/2011 9542750 77.00ADAM CHRISTOPHER TALMADGE 01/26/2011 9092924 15.00ADAM TOMAS GIRON 12/14/2011 9110149 15.00ADELFO RAMIREZ 06/29/2011 9543756 250.00ADELIS DOLORES RODRIGUEZ 01/31/2011 9093335 15.00ADELO RODRIGUEZ JR 02/04/2011 8044955 217.00ADLBERTO FELICIO FIEHO 08/24/2011 9545007 500.00ADORNO & YOSS LLP 01/27/2011 9540250 846.50AFRICA MONEY JAMES 03/23/2011 9541595 10.00AGRELO MARTINEZ-GUILLERMO 02/04/2011 9540491 14.00AISLING HICKEY 09/02/2011 8045347 2,404.00ALAN FERTEL, Esquire 03/21/2011 9541505 7.50ALAN R MCCLELLAND 11/16/2011 9108459 15.00ALANZO COLEMAN 03/09/2011 9541259 70.00ALBERIC RECARDO JEMISON 10/28/2011 9107597 15.00ALBERT MICHAEL GORDON 05/31/2011 9099803 15.00ALBERTELLI LAW 04/29/2011 9542624 7.50ALBERTO LOPEZ 09/07/2011 9545277 41.50ALBERTO RODRIGUEZ 11/10/2011 9546495 30.00ALEJANDRO PACHECO 06/01/2011 8045106 500.00ALEX JAMAL RICHARDSON 12/19/2011 9110673 15.00ALEX JOEL ZENGOTITA 08/10/2011 9103465 15.00ALEX OMAR GARCIA 07/19/2011 9102199 15.00ALEXANDER CHANG 07/05/2011 9101474 15.00ALEXANDER FAJARDO 09/13/2011 9105031 15.00

Page 2: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

ALEXANDER JOSEPH SMITH 12/14/2011 9110154 15.00ALEXANDER ROBERT HARRISON 02/22/2011 9094515 15.00ALEXANDRA NICOLE KONTOS 03/03/2011 9094837 30.00ALEXANDRA NICOLE KONTOS 03/29/2011 9096393 30.00ALEXIS NICOLE TORRES 11/16/2011 9108461 15.00ALFONZO R MORRIS 09/27/2011 9545838 18.33ALFREDO J OLIVARES 10/12/2011 9545932 18.00ALICA MARIE SLATE 09/26/2011 9545538 262.00ALICE ELIZABETH GAWRONSKI 10/19/2011 9106688 15.00ALICIA CRISTENE MAAS 02/22/2011 9094516 15.00ALISA VINCEVIC 06/15/2011 8045125 100.00ALISON MICHELLE ODHAM 01/31/2011 9093345 15.00ALLAN ROBLES-HERRERA 12/22/2011 9547312 6.50ALLEGRA S WARREN 08/10/2011 9544701 164.00ALLEN R CZERNIAK 08/02/2011 8045274 472.00ALLIANCE ONE 06/02/2011 2094722 1,465.00ALLIANCE ONE 08/26/2011 2098736 3,588.00ALLIANCE ONE 09/10/2010 9537663 1,450.49ALLYSON DIANN BESS 12/14/2011 9110159 15.00ALLYSON MARIE FENWICK 03/15/2011 9095726 15.00ALMARYS LEANDRY 06/13/2011 9100424 15.00ALOMA CRISTIAN CORAZZARI 09/07/2011 9545152 179.20ALONZO COLEMAN 02/23/2011 9540992 35.00ALONZO COLEMAN 05/06/2011 9542751 35.00ALONZO COLEMAN 07/13/2011 9544140 35.00ALONZO COLEMAN 09/26/2011 9545539 20.00ALTAGRACIA RAMIREZ 01/20/2011 9540206 10.96ALTAGRACIA RAMIREZ 05/20/2011 9542966 27.52ALTON JACKSON 07/12/2011 8045240 125.00ALVIN L GANESH 01/07/2011 9539973 30.00AMADOR MEDINA 07/12/2011 8045255 2,051.56AMANDA LEEANN ROSE 03/29/2011 9096396 15.00AMANDA MARIE FICHTNER 12/09/2011 9546838 10.00AMANDA MICHELLE TOWERY 12/19/2011 9110680 15.00AMANDA RENEE COBB 07/11/2011 9101936 15.00AMANDA SUE VOCKS 05/09/2011 9098728 15.00AMBER GABRIELLE LUCAS 01/07/2011 9539974 7.00AMI ANIL PEREZ 06/24/2011 9101196 15.00AMIE M GIMON 01/26/2011 9092935 15.00AMRITA SUKDEO 01/26/2011 9092936 15.00AMY LOUISE GRANDJEAN 06/13/2011 9100428 15.00AMY M LORENGO 03/29/2011 9096398 15.00AMY REBECCA STACHNIK 12/19/2011 9110683 15.00AN SING CHOW 02/23/2011 9540993 50.00ANASTACIO PEREZ-BENITEZ 07/13/2011 9544141 30.00ANASTACIO PEREZ-BENITEZ 08/10/2011 9544805 30.00ANASTACIO PEREZ-BENITEZ 09/19/2011 9545502 30.00ANASTACIO PEREZ-BENITEZ 10/12/2011 9545933 30.00

Page 3: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

ANASTACIO PEREZ-BENITEZ 11/10/2011 9546496 30.00ANASTACIO PEREZ-BENITEZ 12/09/2011 9546839 30.00ANDREA ELIZABETH HERLONG 11/16/2011 9108467 15.00ANDREA LYNN CLATWORTHY 03/08/2011 9095291 15.00ANDREA MICHELLE MARTIN 02/08/2011 9093816 15.00ANDREEVA, ELENA NIKOLA 02/22/2011 8044995 250.00ANDRES CASTANO 08/31/2011 9104359 15.00ANDRES CRUZ ARROYO 07/29/2011 9544670 6.50ANDRES CRUZSANTOS 09/19/2011 9545503 100.00ANDRES CRUZ-SANTOS 08/10/2011 9544806 44.00ANDREW ALAN LOPEZ 08/24/2011 9104193 15.00ANDREW DAVID OBRIEN 06/13/2011 9100433 15.00ANDREW GABRIEL GOMEZ 05/31/2011 9099806 15.00ANDREW JORGE DA CRUZ 11/16/2011 9108470 15.00ANDREW MANUEL PEREZ 09/26/2011 9105665 15.00ANDREW MICHAEL KRESS 11/28/2011 9109305 15.00ANDREW MICHAEL SIMS 06/13/2011 9100434 15.00ANDREW PAUL GREENE 01/07/2011 9539975 100.00ANDREW ROBERT BOSQUE 12/19/2011 9110685 15.00ANDREW RONALD LAVOIE 07/05/2011 9101487 30.00ANDREW WILLIAM SIMONS 11/21/2011 9108879 15.00ANESSA FAY MORALES 01/31/2011 9093356 15.00ANGEL ANTONIO BLANCA 02/08/2011 9093819 30.00ANGEL CINTO 11/23/2011 9546727 250.00ANGEL L MIRANDA 02/11/2011 9540593 98.00ANGEL L ORTIZ FIGUEROA 01/14/2011 9540119 30.00ANGEL L SEGUI 06/15/2011 8045126 100.00ANGEL M SANTANA 04/13/2011 9097237 15.00ANGEL O CARRASCO 06/08/2011 9543181 49.00ANGEL STAR FRANKLIN 02/22/2011 9094525 15.00ANGELA RENE WILLIAMS 01/14/2011 9092499 15.00ANIL SARRAN 05/18/2011 9099103 15.00ANITA SUE LARSEN 03/03/2011 9094843 15.00ANJELICA LEIGH BLUM 02/16/2011 9540831 200.00ANN G STONE 10/19/2011 9106698 15.00ANNA MARIE RAY 09/13/2011 9105045 15.00ANNASTACIA BREEDEN NICHOLS 10/19/2011 9106699 15.00ANNETTE LAYNETTE GORDON 05/02/2011 9098086 15.00ANNETTE MARIE DONALDSON 07/13/2011 9544143 160.00ANN-MARIE B GILMORE 02/08/2011 9093823 15.00ANTHONY DOMINICCI-FLORES 12/19/2011 9110691 15.00ANTHONY FERRARA 12/06/2011 9109609 105.00ANTHONY AMIR FOULADGAR 02/16/2011 9094155 15.00ANTHONY ATALA 07/13/2011 9544068 150.00ANTHONY FOULADGAR 02/16/2011 9540805 32.00ANTHONY JAMES CLAUDIO 12/19/2011 9110693 15.00ANTHONY LEON ALLEN 06/20/2011 9100826 15.00ANTHONY M J TRIMBLE 11/16/2011 9546609 81.00

Page 4: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

ANTHONY MICHAEL CORDOVA 05/02/2011 9098088 15.00ANTHONY PENA 02/04/2011 8044957 1,472.50ANTHONY R NAPOLI 11/30/2011 9546796 112.50ANTON S ABUZOV 04/04/2011 9541880 30.00ANTONIO REYES 08/02/2011 9103060 15.00ANTONIO ANDRADE 02/23/2011 9540994 12.30ANTONIO ONFRE HERNANDEZ 02/11/2011 9540594 80.00ANTONIO PEREZ MATEO 06/29/2011 9543761 250.00ANTONIO ZUNIGA 06/01/2011 8045107 250.00ANTWAN DARELL HARRINGTON 04/26/2011 9097690 15.00APOLINAR PADILLO GARCIA 05/31/2011 9543118 35.00AREN KIRKLAND BANE 08/02/2011 9103062 15.00ARIANYA FRANCESCA MARIE PREST 11/16/2011 9108482 15.00ARMESTO VALDOR ROLANDO 05/31/2011 9543103 279.00ARNOLD R BRYAN 04/26/2011 9097694 15.00ARNOLDI, MARKWIN 05/27/2011 8045098 500.00ARSHAK ADAMYAN 07/08/2011 9543866 455.00ARTHUR CHRISTOPHER JOHNSON 06/06/2011 9100106 15.00ARTHUR LINDSEY 11/23/2011 9546764 10.00ASHLEY JANEA ALBRIGHT 12/19/2011 9110698 15.00ASHLEY K BOONE 12/21/2011 9547222 6.00ASHLEY LASHEA PHILLIPS 01/06/2011 9092090 15.00ASHLEY MARIE LOPEZ 07/05/2011 9101496 15.00ASHLEY MARIE PITTMAN 08/24/2011 9544919 6.25ASHLEY NICOLE GONZALEZ 03/23/2011 9096139 15.00ASHLEY RICH 03/30/2011 9541828 7.00ASIM HADI FERGIANI 03/08/2011 9095308 15.00ASMAIL HABACH 12/06/2011 9109623 15.00ASTRID V ARIZMENDI 01/11/2011 9092156 15.00AVIYA FLUR 03/23/2011 9096140 15.00BANK OF AMERICA MERCHANT SERVICES 01/14/2011 2088032 58.93BANK OF AMERICA MERCHANT SERVICES 05/12/2011 2093411 106.41BANK OF AMERICA MERCHANT SERVICES 07/12/2011 2096612 74.56BARBARA CORLEY MARKLAND 03/15/2011 9095745 15.00BARRINGTON PATRICK HILL 09/30/2011 9106000 15.00BART HEFFERNAN, Esquire 06/24/2011 9543584 70.00BARTLETT LAW FIRM 06/24/2011 9543718 10.00BARTLOMIEJ MACIEJ PODOLSKI 10/26/2011 9546278 26.00BEATRICE R DUNBAR 09/13/2011 9105054 15.00BECKER & POLIAKOFF PA 10/25/2011 9546266 10.00BELINDA ANN STEVENSON 02/22/2011 9540859 23.00BELINDA MCCLAIN WILSON 04/06/2011 9096901 15.00BENJAMIN A DENNIS 07/18/2011 9544264 94.00BENJAMIN D STELLPFLUG 10/12/2011 9106311 30.00BENJAMIN JAMES GERRELL 09/30/2011 9106002 15.00BENJAMIN O SHISTLE 06/03/2011 9543140 1,250.00BENJAMIN S RODRIGUEZ 02/22/2011 9540860 60.00BENJAMIN VAZQUEZ RAMIREZ 10/20/2011 9546196 114.00

Page 5: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

BERTIN BAUTISTA-HERNANDEZ 11/23/2011 9546728 82.00BERTRAM F SIMMONS 11/16/2011 9108489 15.00BERTRAM JOSEPH KEARNS 01/11/2011 9092159 15.00BETRESE ELLAINE HARRIS 07/11/2011 9101955 15.00BETTY JEAN BOLDEN 07/22/2011 9102627 15.00BETTY LOU FOX 06/24/2011 9543679 50.00BEVERLY JOHNSON SMITH 05/02/2011 9098097 15.00BHATT, MAYANK 07/12/2011 8045227 500.00BILL GILLESPIE 12/30/2011 2104923 50.20BILLY J BLANTON 12/19/2011 9110709 15.00BLAIRE HEDRICK LYNCH 12/14/2011 9110188 15.00BOBBY E JOHNS 04/29/2011 9542592 17.50BONNIE ANN BAKERT 03/29/2011 9096419 15.00BONNIE JAEGER BURKHARDT 04/13/2011 9097260 15.00BONNIE LOIS WHITTIG 08/31/2011 9104377 15.00BOUDAD FAROUK 02/22/2011 8044996 1,000.00BRADEN CHARLES CHENOT 02/04/2011 9540471 8.00BRADLEY J GELTZER 11/08/2011 9108042 15.00BRANDON JAMES CONTE 06/13/2011 9100452 15.00BRANDON M MURPHY 08/24/2011 9104204 15.00BRANDON TRUJILLO 05/02/2011 9542637 130.00BRANDON WILLIAM REGISTER 01/31/2011 9540336 7.03BRENDA ENIT VELAZQUEZ 08/10/2011 9103490 15.00BRENDA S RAINES 11/21/2011 9108900 15.00BRENT A BARNWELL 09/15/2011 9545479 81.00BRET AARON LIFORD 10/26/2011 9546279 5.00BRETT A SEALY 12/06/2011 9109641 15.00BRETT M DENNIS 05/09/2011 9098751 15.00BRIAN ALLAN PIERRON 09/19/2011 9105304 15.00BRIAN CHRISTOPHER MAGGELET 11/16/2011 9108496 15.00BRIAN EDWARD MCKINLEY 12/14/2011 9547052 250.00BRIAN G SNYDER 12/21/2011 9547255 23.00BRIAN KINGSLEY NELSON 12/06/2011 9109642 15.00BRIAN MICHAEL WILSON 06/20/2011 9100845 15.00BRIAN N EVANS 02/11/2011 9540641 482.02BRIAN THOMAS LANE 02/11/2011 9540595 177.25BRIANA MARIE CRAGIN-PAGLIA 08/15/2011 9103846 15.00BRITTANY GRIFFIN 09/07/2011 9545154 250.00BRYAN EDWARD ROTH 11/08/2011 9108051 30.00BURTON L ISAAC 03/08/2011 9095318 30.00BYRON I MURILLO 09/07/2011 9545280 250.00CAESAR RAFAEL ESPAILLAT 07/22/2011 9102634 15.00CALIXTE AUGUSTIN 12/19/2011 9110721 15.00CALVIN C TISDALE 02/22/2011 9094554 15.00CALVIN L NELSON 10/25/2011 9546227 14.95CAMERON LEE WILLIAMS 12/19/2011 9110722 15.00CAMERON S HEBELER 03/09/2011 9541296 250.00CAMILA ALEJANDRA ARAUJO 09/26/2011 9545540 463.50

Page 6: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

CANDICE DANIELLE LOOKENOTT 11/08/2011 9108054 15.00CANDICE E EDMUNDSON 06/21/2011 8045144 500.00CARA ALEXIS STEPHANI TERCSAK 07/22/2011 9102636 15.00CARA DONNA JENKINS-READ 09/30/2011 9106010 15.00CARIANNA LORENZO 07/13/2011 9544013 50.00CARISSA HICKOK 09/27/2011 9545841 34.00CARL ANDREW ANDRADE 07/11/2011 9101964 15.00CARL RAYMOND WILLIS 10/19/2011 9546104 2.98CARLA ANN BROOKS 01/14/2011 9092542 15.00CARLA JANE GALVIN 09/19/2011 9545505 10.00CARLO MEDINA 06/30/2011 8045206 979.00CARLOS ALBERTO GONZALEZ 04/26/2011 9097712 15.00CARLOS ALTONIO TAVAREZ 03/23/2011 9541597 26.00CARLOS ANDRES SAENZ 07/22/2011 9102639 15.00CARLOS COLLAZO 07/22/2011 9544437 10.00CARLOS E VALENTIN OLMO 12/21/2011 9547257 50.00CARLOS LEDER-GERBER RESHAUN 04/13/2011 9542127 500.00CARLOS MANUEL RIVERA 05/09/2011 9098413 15.00CARLOS MORA TORRES 06/01/2011 8045108 500.00CARLOS WILLIAM MARK OWENS 12/19/2011 9110723 15.00CARLOUS ODELL WILLIAMS 09/07/2011 9104695 15.00CARLTON BRADLEY 01/26/2011 8044900 100.00CARLY L SALES 03/08/2011 9095323 15.00CARMEN D. CANDELARIO 06/08/2011 9543182 6.00CARMEN ROSA PEREZ 10/25/2011 9107160 15.00CAROL A SAMMONS 06/20/2011 9100853 15.00CAROL GRIFFIN 08/10/2011 9544830 10.00CAROL J HUBER 09/19/2011 9105314 15.00CAROL NINOSKA PINEDA 09/30/2011 9106016 15.00CAROLINA BOTERO 07/27/2011 9544576 200.00CAROLYN D HERMCA 07/22/2011 9544415 65.00CAROLYNN BARNETT 07/19/2011 9102246 15.00CARTER LLOYD YOUNG 06/24/2011 9101225 15.00CASEY AARON GRAVES 12/28/2011 9111104 15.00CASHA S ALI 03/04/2011 9541139 123.90CATHERINE PATRICE RAMSAY 01/31/2011 9093388 30.00CATHLEEN FLOWERS 08/15/2011 9103858 15.00CATHY ANN SHAKIMA LINDSEY JOSE 01/26/2011 9092972 15.00CECIL JOINER 01/14/2011 9092548 15.00CECILIA M GALLAGHER 08/12/2011 9544870 20.00CEDRICK L MCFADDEN 04/13/2011 9542291 3.16CESAR A JUNQUEIRA 01/20/2011 9540189 26.50CESAR GONZALEZ-ACOSTA 06/17/2011 9543386 500.00CESAR LUPIAN 08/24/2011 9544936 900.00CESAREA AGUIRRE 06/24/2011 9543558 200.00CHAD J LIPSCOMB 10/07/2011 9545909 5.00CHAN HO CHU 04/26/2011 9097724 15.00CHANDRAKANT WAYKAR 08/10/2011 9544812 147.00

Page 7: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

CHARLENE N HARTINGER 10/19/2011 9106729 15.00CHARLES ALEXANDER CONTI 05/18/2011 9099133 15.00CHARLES CHRISTOPHER CALDWELL 04/13/2011 9097273 15.00CHARLES EDWARD WARNER 11/21/2011 9108913 15.00CHARLES FREIHOFER 06/23/2011 8045151 500.00CHARLES HENRY BUELL 12/14/2011 9110210 15.00CHARLES JOSEPH O'SULLIVAN 06/13/2011 9100470 15.00CHARLES S WOOLWORTH 01/11/2011 9092183 15.00CHARLES SAINESBURY READ 06/20/2011 9100864 15.00CHARLIE LEE THICKLIN 12/21/2011 9547258 35.00CHARLINE A CHARLES 01/14/2011 9092555 15.00CHASITY NICOLE HYATT 07/19/2011 9102254 15.00CHAZ N CLONTZ 06/13/2011 9100474 15.00CHERI TERSKIKH 08/19/2011 8045308 298.80CHERYL HANSON COATS 10/25/2011 9107174 15.00CHERYL KEEVY PHILLIPS 05/20/2011 9099522 15.00CHERYL SUE REYNOLDS 03/08/2011 9095338 15.00CHRIS POWERS 12/14/2011 9547060 450.00CHRISTA JEANETTE GODDARD 11/21/2011 9108914 15.00CHRISTIAN EDWIN ROCA 02/22/2011 9094558 15.00CHRISTIAN LAGAVARDAN 06/01/2011 8045109 150.00CHRISTIAN RODRIGUEZ 03/09/2011 9541263 5.01CHRISTIANA THERESE HILMER 11/16/2011 9108511 15.00CHRISTINA DAWN LOVE 05/09/2011 9098767 30.00CHRISTINA GRITTON KIZELEWICZ 04/06/2011 9096927 15.00CHRISTINA LYNETTE ZEIGLER 07/29/2011 9544671 10.00CHRISTINA MARIE BEASLEY 09/30/2011 9106024 15.00CHRISTINA NOEL WRENFRO 09/27/2011 9545766 18.00CHRISTINE MARIE BERKOSKI 09/30/2011 9545873 24.08CHRISTOPHER A BUTLER 05/06/2011 9542816 30.77CHRISTOPHER ANTHONY SOSA 04/13/2011 9097277 15.00CHRISTOPHER B RAY 01/31/2011 9093403 15.00CHRISTOPHER DALLAM ALLEN 01/31/2011 9093404 15.00CHRISTOPHER DANIEL LEITCH 04/26/2011 9097734 15.00CHRISTOPHER DARNELL COLON 08/10/2011 9103512 60.00CHRISTOPHER DARNELL COLON 08/15/2011 9103870 120.00CHRISTOPHER DAVID SHAW 12/28/2011 9111108 15.00CHRISTOPHER DENO 03/09/2011 8045035 250.00CHRISTOPHER KEITH CONINE 08/15/2011 9103871 15.00CHRISTOPHER MCCLAIN 03/09/2011 8045036 100.00CHRISTOPHER NEAL MARCIA 03/03/2011 9094881 15.00CHRISTOPHER NOWELS 08/10/2011 9544793 6.00CHRISTOPHER R JOINER 12/21/2011 9547259 23.00CHRISTOPHER RYAN DAY 12/14/2011 9110219 15.00CHRISTOPHER S WILLOUGHBY 11/16/2011 9108522 15.00CHRYSTINE MICHELLE FALCONER 02/22/2011 9540865 20.00CHUONG VAN NGUYEN 12/06/2011 9109666 15.00CIMAR DUARTE 04/13/2011 9542129 49.00

Page 8: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

CINDY JANE BRAMAN 05/09/2011 9098430 15.00CIVICA SIMPSON 08/12/2011 9544877 7.00CLARICE ARDELLE POTTER 05/31/2011 9543105 20.00CLAUDIO LUENGO 01/26/2011 8044901 500.00CLAUDIO LUENGO 01/26/2011 8044902 500.00CLAUDIO RUBILIO FUENTES 07/12/2011 8045242 485.00CLAUDIO RUBILIO FUENTES 07/12/2011 8045244 85.00CLIFTON B MCCORMICK 12/09/2011 9546841 20.00CLIFTON SMITH 03/21/2011 8045054 114.00CLINTON ALAXES JONES 11/08/2011 9108075 15.00CONFLICT ATTORNEY 07/13/2011 9544146 145.29CONG DANH KHAI TRAN 02/16/2011 9094192 15.00CONNER BRAY BURCHAK 08/02/2011 9103103 15.00CONNIE L MCLAURIN 04/26/2011 9542542 18.00CONOR MC CALL DEERING 09/30/2011 9106032 15.00CONSTANCE C MEDLEY 03/23/2011 9096168 15.00COREY D JACKSON 09/27/2011 9545796 34.91CORI JO GRIFFIN 08/02/2011 9103104 15.00CORY LEIGH O'BORN 11/21/2011 9108931 15.00COURTNEY V SMITH 09/27/2011 9545842 12.17CRAIG A HAUZE 05/02/2011 9098124 15.00CRISY ANAMARIE BRUTUS 01/26/2011 9092992 15.00CRYSTAL DAWN CASTILLO 08/24/2011 9104215 15.00CRYSTAL TARA RHODES 06/08/2011 9543183 32.00CURTIS ALLEN WALTERS 09/19/2011 9105337 15.00CURTIS LEMOYNE ADAMS 12/19/2011 9110754 30.00CYNTHIA CARR 12/14/2011 9110227 15.00CYNTHIA COLLINS SCARANO 07/05/2011 9101549 30.00CYNTHIA D BROWN 01/11/2011 9092192 30.00CYNTHIA D LOWERY 11/10/2011 9546535 22.59CYNTHIA D LOWERY 11/10/2011 9546503 67.59CYNTHIA JANE ARNOLD 06/06/2011 9100146 15.00CYNTHIA JEAN CURINTON 06/24/2011 9101246 15.00CYNTHIA L BATISTA 01/11/2011 9092193 15.00CYNTHIA RADCLIFFE OWENS 06/13/2011 9100493 30.00DALE MARTIN SWOPE, ESQ 09/30/2011 9545871 99.50DALKEITH KURTIS WILLIAMS 05/20/2011 9099533 15.00DAMARIS COLON 10/25/2011 9107193 30.00DAMARIS RIVERA 03/09/2011 9541264 12.50DAMON ALAN GASTON 10/28/2011 9107662 15.00DANA V TESONE 09/30/2011 9106041 15.00DANIEL CAICEDO LLANO 07/19/2011 9102272 15.00DANIEL GARCIA 01/26/2011 9092995 15.00DANIEL AARON BERGER 05/09/2011 9098438 15.00DANIEL ANDREW BROWN 06/13/2011 9100495 15.00DANIEL ANSAR RIDLEY 01/31/2011 9093423 15.00DANIEL EMERSON DILDAY 11/08/2011 9108085 15.00DANIEL EMERSON GEDEN 12/19/2011 9110758 15.00

Page 9: Unclaimed Checks

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CheckAmount

DANIEL FLORENCE ORTIZ 09/07/2011 9545344 11.50DANIEL J. PERRY 04/13/2011 9542331 15.00DANIEL JAMES DOWLING 08/02/2011 9103114 15.00DANIEL L NAVAS 03/03/2011 9094900 15.00DANIEL RENDON 09/07/2011 9545157 1,000.00DANIELLE MARIE MARCELLA 07/22/2011 9102673 60.00DANNA ANNE CALDWELL 11/30/2011 9546816 20.00DANNY PRICE 03/08/2011 9095354 15.00DARBY SUZANN THOMAS 07/11/2011 9101984 15.00DARIANA ROSARIO 03/11/2011 9541413 500.00DARIUSZ M SZUT 01/20/2011 9540190 100.00DARRYL HOLMES 07/07/2011 9543812 5.04DARRYL MANDEL 06/29/2011 8045192 413.50DARRYL SHEPPARD 02/16/2011 9540813 77.00DAVID ANDRISANI 12/14/2011 9110235 15.00DAVID A FRANK 11/21/2011 9108944 15.00DAVID ALAN ENSLEY 12/14/2011 9110236 15.00DAVID ALAN HAYES 06/24/2011 9101252 15.00DAVID ANDREW MYERS 03/08/2011 9095357 15.00DAVID B AMSLER 01/31/2011 9540338 104.00DAVID BARRETT 07/22/2011 9544440 5.00DAVID BENSON 09/07/2011 9545281 500.00DAVID CARLTON BOGLE 05/09/2011 9098783 30.00DAVID CHARLES HELTON 05/09/2011 9098784 15.00DAVID D TYSON 03/23/2011 9096176 15.00DAVID HENRY LOMAX 11/08/2011 9108092 15.00DAVID J CONNORS 07/05/2011 9101557 15.00DAVID JASON MALLORY 11/21/2011 9108947 15.00DAVID K MORITZEN 05/09/2011 9098787 15.00DAVID KEITH WRIGHT 07/05/2011 9101560 15.00DAVID LYLE ADAMS 08/31/2011 9104410 15.00DAVID M LEVINE 08/10/2011 9544831 21.50DAVID MICHAEL GALLAGHER 02/11/2011 9540598 6.00DAVID OWEN 02/23/2011 9540997 15.00DAVID P MILLAR 05/09/2011 9098445 30.00DAVID PHILIP JOHNSON 01/11/2011 9092207 15.00DAVID R JERNIGAN 05/09/2011 9098788 15.00DAVID SEAN TROUSDALE 10/28/2011 9107672 60.00DAVID V SHARP 01/31/2011 9093433 15.00DAVID W POULSEN 07/13/2011 9544016 10.00DAWN REGI BUCKELS 11/28/2011 9109342 15.00DE SHAUN TRAMAYNE HALL 04/06/2011 9096955 15.00DEAN ANTHONY DIBENEDETTO 06/20/2011 9100880 15.00DEAN LINDSAY SUTTON JR 12/09/2011 9546842 23.00DEANNA CINTRON 03/09/2011 9541358 200.00DEBBIE ANN WRIGHT 02/11/2011 9540599 24.00DEBORAH ANN HIBBARD 02/23/2011 9540998 6.00DEBORAH JEAN BALSER 09/07/2011 9104721 15.00

Page 10: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

DEBORAH L RAPER 09/07/2011 9545225 500.00DEBORAH MICHELLE MARINYAK 02/22/2011 9094583 15.00DEBRA ANN WILLIAMS 07/05/2011 9101567 15.00DEBRA H PRICE 06/21/2011 8045146 500.00DEE A PINDER 06/22/2011 9543471 30.00DENIS VANHORNE 11/21/2011 9108956 15.00DENISE MARIE LASKOS 03/15/2011 9095808 15.00DENISE YVETTE MOUTOUX 05/18/2011 9099169 15.00DENISSE MARIE AMBERT 01/31/2011 9093440 15.00DENNIS J KILEY 07/18/2011 9544268 100.00DENNIS MICHAEL MOTYKA 10/25/2011 9107214 30.00DENVER MICHAEL SANGREY 10/19/2011 9106773 15.00DERICK FORTIN 06/23/2011 8045176 500.00DESERAY ANN TAYLOR 12/06/2011 9109692 15.00DESIREE M GOMEZ 06/20/2011 9100890 15.00DESMOND TYRELL DAVIS 01/07/2011 9539977 7.00DEVORA GUTMAN 08/24/2011 9545044 200.00DIANA CHISHOLM DRENNAN 05/02/2011 9098137 15.00DIANA LYNN SAVALLISCH 07/22/2011 9102694 15.00DIANE HUBBARD BURNS 07/19/2011 9102300 15.00DIEGO ELORZA PASCUAL 06/08/2011 9543185 14.00DIEGO LOPEZ HENRY 04/26/2011 9097762 15.00DILLAN RAGOONATH 11/30/2011 9546817 10.00DINO COZZARELLI 02/11/2011 9540626 354.00DIRK MCKENNA SCHUNEMAN 05/31/2011 9099861 15.00DOLLAR RENT A CAR SYSTEMS INC 09/15/2011 9545481 1,144.00DOLLY VELEZ 06/13/2011 9100514 15.00DOMINICK ANTHONY GARRY JR 02/22/2011 9540867 30.00DOMINIQUE Q MATHIS 03/23/2011 9541601 6.00DON WILLIAM MILLER 09/26/2011 9545542 19.00DONALD CORNELL TARVER 11/21/2011 9108966 15.00DONALD L HUXLEY 08/10/2011 9103540 15.00DONALD MCMILLIAN JR 03/15/2011 9541467 250.00DONALD MICHAEL WILSON 07/05/2011 9101580 15.00DONALD RICHARD ZIESIG 01/11/2011 9092222 15.00DONEL RAYNOR 01/26/2011 9540240 20.00DONEL RAYNOR 03/23/2011 9541603 20.00DONEL RAYNOR 04/26/2011 9542556 20.00DORIS ELAINE PONDER 04/06/2011 9542078 9.00DORIS ELAINE PONDER 05/02/2011 9542640 30.00DORIS J CHARLES 06/13/2011 9100521 15.00DOROTHY NUNZIANTE 10/12/2011 9106368 30.00DOUGLAS CARLTON WISE 11/21/2011 9108971 15.00DOUGLAS LEE LAWLESS 03/24/2011 9541661 72.93DOUGLAS MACGREGOR 07/08/2011 9543972 10.00DOWDELL, JAMES A 06/15/2011 8045130 100.00DUNG QUANG NGUYEN 12/19/2011 9110778 15.00DURGA SAROJANI KODE 11/21/2011 9108973 15.00

Page 11: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

DUSTY JIM LAURENT 06/24/2011 9101276 15.00DUWAYNE JOHN TUSCHER 05/02/2011 9098149 15.00DWAYNE MICHAEL SANDY 08/15/2011 9103911 15.00DWIGHT SYLVAN LAWRENCE 05/09/2011 9098456 15.00EARLY DANIELS WILSON 11/28/2011 9109345 15.00EBONY MOORE 03/09/2011 9541364 100.00EDGAR ALLEN RAZO 04/26/2011 9097770 15.00EDI OROZCO FUENTES 09/27/2011 9545830 1,000.00EDITH MINERVA SIMON-CALIXTO 09/30/2011 9545875 30.00EDMOND STERLING HALLADAY 06/13/2011 9100524 15.00EDUARDO ELIT SOTO 11/28/2011 9109346 15.00EDUARDO MUJICA ECHAVARRIA 07/22/2011 9544420 27.00EDUARDO MUJICA ECHAVARRIA 08/24/2011 9544922 23.00EDWARD J POPKINS JR 11/09/2011 9546426 107.60EDWARD ROBERT MERCOGLIANO 10/12/2011 9545940 10.00EDWARD ROBINSON ODONNELL 03/03/2011 9094929 30.00EDWARD TARLTON HUGHES 10/28/2011 9107701 15.00EDWIN SANTIAGO 09/07/2011 9104735 15.00EDWIN AVILES 01/26/2011 8044904 500.00EDWIN ROMERO 10/31/2011 8045360 59.00EDWIN TORRES 06/22/2011 9543472 6.00EINA C SPENCE 03/30/2011 9541830 104.00ELEANOR CORRINE HAIREL 05/20/2011 9099555 15.00ELEINE CIVIL 06/13/2011 9100527 15.00ELIAS BARBOSA 09/26/2011 9545683 114.00ELIAS GOMES 04/13/2011 9542138 194.00ELIBEN ALEXIS MORELOS LOPEZ 02/04/2011 9540496 10.00ELIEZER OQUENDO 05/02/2011 9542641 10.00ELIKA VANESSA VAZQUEZ 04/13/2011 9097331 15.00ELISABET SARAI AMARO 08/15/2011 9103920 15.00ELISE ALEXANDRA VELAZQUEZ 04/13/2011 9097332 15.00ELISSA J ASCHWEGE 05/09/2011 9098462 15.00ELIZABETH PALOMINO 02/22/2011 9094596 15.00ELIZABETH ANN PRICE 05/09/2011 9098817 15.00ELIZABETH ANN RIVERA 12/14/2011 9110274 15.00ELIZABETH GADE 06/15/2011 8045131 500.00ELIZABETH LANG TRACY 10/19/2011 9106790 15.00ELIZABETH W PERDUE 08/10/2011 9103551 15.00ELLA JANE COLON-ESCOBAR 09/19/2011 9545513 262.00ELLIOTT SIMMONDS 02/11/2011 9540770 250.00ELLIS NATAN DIAZ 03/29/2011 9096495 15.00ELNORA BASKIN 10/19/2011 9106793 30.00ELONDA LADEAN STEPHENS 02/23/2011 9541000 37.00ELVIS A OLAVARRIA 04/26/2011 9097773 15.00EMILIE LUCETTE MORLEY 02/16/2011 9094231 75.00EMMA HERNANDEZ 08/24/2011 9544940 250.00ENFIN JOSEPH RONY 06/08/2011 9543186 8.50ENFIN JOSEPH RONY 06/08/2011 9543187 25.00

Page 12: Unclaimed Checks

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CheckAmount

ENRIQUE FIGUEROA 11/30/2011 9546818 30.00ERIC ASHLEY LISCOM 12/19/2011 9110795 15.00ERIC RAFAEL DIAZ RIVERA 03/23/2011 9096198 15.00ERIC RYAN DUPPENTHALER 08/10/2011 9103557 15.00ERIC VASQUEZ-LOPEZ 12/22/2011 9547316 11.50ERICA RENEE LABERGE 12/28/2011 9111128 15.00ERIK ALLEN ESSIG 07/19/2011 9102322 15.00ERIK MICHEL NELSON 05/18/2011 9099184 15.00ERIKA J HEUMANN-BANGERT 06/20/2011 9100917 15.00ERIN ELIZABETH SIMPSON 11/21/2011 9108985 15.00ERIN S GAGNON 09/13/2011 9545403 5.00ERNEST E PHILLIPS 10/25/2011 9107246 15.00ERNESTO A HERNANDEZ 01/31/2011 9540340 30.00ERNESTO A HERNANDEZ 05/31/2011 9543124 30.00ERNESTO A HERNANDEZ 07/22/2011 9544421 30.00ERNESTO HERNANDEZ 04/21/2011 9542460 40.00ERNESTO HERNANDEZ 02/22/2011 9540869 30.00EROL DORVIL 08/10/2011 9544708 4.00ESSIE MAE THOMPSON 03/03/2011 9094941 15.00ESTHER LIZ MOJICA 11/16/2011 9108570 15.00EVAN EVERY CROWE 01/26/2011 9093030 15.00EVANGELINE G BARBA 06/06/2011 9100177 15.00EVE MURRAY 06/03/2011 9543146 250.00EVELILA CASTANO 03/21/2011 8045058 250.00EVELYN MORA 07/19/2011 9102327 15.00FABIOLA MORALES 02/11/2011 9540771 199.00FAHD M FADILA ALSABBAGH 02/11/2011 9540602 21.00FARDINI T SAEED 07/12/2011 8045254 40.00FARID YUSEF ZAITER 12/06/2011 9109721 15.00FATEN HAFZA 12/19/2011 9110798 15.00FEDOR F TOPORKOV 06/13/2011 9100547 15.00FELICIA F MELCER 11/21/2011 9108992 15.00FERNANDO ANDRADE-GARCIA 04/21/2011 9542461 60.00FERNANDO ANDRADE-GARCIA 05/31/2011 9543125 100.00FERNANDO ANDRADE-GARCIA 07/07/2011 9543816 100.00FERNANDO ANDRADE-GARCIA 07/29/2011 9544676 50.00FERNANDO CORTEZ 08/10/2011 9544736 49.00FIRDOS FAREEDUDDIN 10/12/2011 9545943 10.00FIRST CHOICE REPORTING SERVICES INC 08/15/2011 9544893 25.00FLOR DE MARIA SALAS SALAZAR 07/22/2011 9544422 51.00FLORIBERTO A VAZQUEZ-ROBLERO 05/06/2011 9542752 60.00FLORIDA DEPARTMENT OF CORRECTIONS 10/13/2011 2100950 37.84FLORIDA DEPARTMENT OF CORRECTIONS 11/17/2011 2102717 70.59FLORIDA DEPT. OF TRANSPORTATION 05/12/2011 2093415 8.53FLORIDA FORCLOSURE ATTORNEYS, PLLC 06/08/2011 9543219 7.50FLORIDA FOREST SERVICE 07/14/2011 2096761 70.47FLORIDA FOREST SERVICE 09/07/2011 2099390 98.20FRANCES DELORES JACKSON 03/15/2011 9095828 15.00

Page 13: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

FRANCES ISRAEL 11/21/2011 9546658 200.00FRANCESCO GIUSEPPE BUZZETTA 05/20/2011 9099571 15.00FRANCISCO FLORES 07/12/2011 8045246 364.00FRANCISCO FLORES 07/12/2011 8045248 100.00FRANCISCO FLORES 07/12/2011 8045249 79.00FRANCISCO JOSE RAMOS 09/26/2011 9105748 15.00FRANCISCO TRINIDAD 03/09/2011 9541269 30.00FRANCISO TRINIDAD 02/11/2011 9540603 30.00FRANK J CALDARAZZO 08/24/2011 9104234 15.00FRANK MICHAEL SHUMP 07/07/2011 9543817 11.00FRANKLIN ALEXANDER PALMOUR 11/08/2011 9108134 15.00FRANKLYN C CHRISTENSEN 09/26/2011 9105750 15.00FRANSISCO RAFAEL SUAZO 08/24/2011 9544923 25.00FRED WILLIAM ELVERS 01/14/2011 9092628 45.00FREDDY G BOODHAN 11/16/2011 9108578 15.00FRIEDA Y OTTONE 06/17/2011 9543370 62.00GABRIEL E ROEDAN 01/14/2011 9540120 40.00GABRIEL HERNANDEZERZA 02/11/2011 9540605 6.50GABRIEL HERNANDEZERZA 03/09/2011 9541270 30.00GABRIELA CATZIN 10/13/2011 8045348 3,682.00GABRIELA CATZIN 10/13/2011 8045350 150.00GARCIA A PADILO 04/13/2011 9542335 31.50GARETH RENARD GRIFFIN 10/19/2011 9106810 15.00GARRAH GHAZI 08/24/2011 9544961 250.00GARVEY DEAN FOWLER 05/18/2011 9542956 26.00GARY A PETERS 06/06/2011 9100184 15.00GARY JAMES HARTILL 04/06/2011 9096988 15.00GARY LEE HOUSEHOLDER 02/11/2011 9540704 5.05GARY LUDLOW 12/21/2011 9547283 20.00GARY W QUIDORT 07/11/2011 9102014 15.00GAYLE WARREN MARTIN 02/22/2011 9094609 15.00GENER SAINT FELIX 07/22/2011 9102729 15.00GENEVIEVE JAVIER ESTRADA 05/18/2011 9099198 15.00GEOFFREY TRAVIS 03/24/2011 9541702 6.00GEORGE ARTHUR HAWKINS 03/03/2011 9094952 15.00GEORGE NICHOLAS AVGEROPOULOS 09/07/2011 9104750 15.00GEORGE VICTOR MORAN 06/20/2011 9100939 15.00GEORGES ST FORT 10/26/2011 9546283 23.00GERARD ARMAND MOSS 12/28/2011 9111131 15.00GERARDO BERISTAIN 08/10/2011 9544710 23.00GERARDO DARIO RODRIGUEZ KESLER 01/11/2011 9092254 30.00GERARDO PENIA 08/24/2011 9545046 200.00GERARDO R. MARTINEZ 02/22/2011 8044999 2,000.00GERARDO RETRESPO 02/01/2011 9540405 250.00GERMAN DUQUE 06/17/2011 9543372 209.00GIANCARLOS MANUEL HERNANDEZ 02/11/2011 9540607 6.00GIAO NGUYEN KIEU 06/20/2011 9100943 15.00GILBERT NUNEZ 05/09/2011 9098484 60.00

Page 14: Unclaimed Checks

Vendor DescriptionCheckDate

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CheckAmount

GINA M DALLE MOLLE 06/24/2011 9101293 15.00GIOVANNI GARCIA 01/31/2011 9093486 15.00GISELE HUGHES 11/21/2011 9109003 15.00GISMARY FIGUEROA 05/31/2011 9543126 12.00GLADYS CASTANEDA 04/13/2011 9097352 15.00GLENDA FABIOLA TORO 09/13/2011 9105116 15.00GLENDEN MCQUEEN WILDER 11/16/2011 9108585 15.00GLENN JOSEPH BAIN 01/26/2011 9093039 15.00GLENN LEGGETT 08/02/2011 8045276 424.00GLORIA DEVAUGHN COLBERT 03/08/2011 9541205 5.00GLORIA IRIS RODRIGUEZ 06/06/2011 9100188 15.00GLORIA J BROWN 08/10/2011 9103575 15.00GLORYNETTE MARIE RODRIGUEZ 02/22/2011 9540870 37.85GONZALEZ, MARIO MARCOS 02/04/2011 8044973 230.00GRAILINE A WINBUSH 11/08/2011 9108145 15.00GREENWAY CHRYSLER JEEP DODGE 02/11/2011 9540706 10.00GREG HOWARD GARDNER 09/19/2011 9545515 61.00GREGORY DARYL WINFORD 07/05/2011 9101611 15.00GREGORY LEE MCGOWAN 01/31/2011 9093491 15.00GREGORY NOELL DUKE 01/26/2011 9093042 30.00GREGORY RALPH SPENCER 08/15/2011 9103947 15.00GREGORY SCOTT BARTO 11/28/2011 9109361 30.00GREISY VELOS SANTOS 06/17/2011 9543373 41.50GUILANDE ACLOQUE 02/01/2011 9540368 122.99GUILLERMO A RODIL 11/10/2011 9546542 59.83GUILLERMO ANTONIO RODIL 11/10/2011 9546507 168.03GUILLERMO LOPEZ-MORA 01/14/2011 9540122 60.00GUILLERMO LOPEZ-MORA 02/22/2011 9540871 60.00GUMERCINDO P VICENTE 11/10/2011 9546508 100.00GUSTAVO HERNANDEZ 08/30/2011 8045324 22.00H L OWENS 05/20/2011 9542976 177.01HAL SPENCE PA 03/21/2011 9541540 10.00HALEY NOTT 10/31/2011 9546380 53.70HALLAN MALDONADO 09/30/2011 9545877 30.00HAN SOO CHOE 02/23/2011 9541001 8.00HARDY W BERNHARDT 08/02/2011 8045278 500.00HASEEB KAZIM 06/23/2011 8045180 500.00HATIM TAUHEED IBN RASUL 12/19/2011 9110820 15.00HAYDEE RIVERA ALCAZAR 03/29/2011 9096522 15.00HAYDEE NICOLE WATTS 06/06/2011 9100196 15.00HEATHER C KIRSON, Esquire 03/04/2011 9541082 7.00HEATHER WALSH 07/08/2011 9543843 500.00HECTOR MANUEL CANCEL 01/26/2011 9093051 15.00HECTOR OMAR VELEZ BERMUDEZ 03/03/2011 9094960 15.00HEIDI B CINTRON ORTEGA 07/22/2011 9102743 15.00HELEN THERESA NEWBOLD 04/26/2011 9097806 15.00HENRY CARVER REEVES 06/06/2011 9100198 15.00HERMAN D HANSEN 06/13/2011 9100577 15.00

Page 15: Unclaimed Checks

Vendor DescriptionCheckDate

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CheckAmount

HERMAN GENE DAVIS 01/14/2011 9092642 15.00HERNANDEZ,ANTONIO B 06/23/2011 8045181 500.00HIGHRAN RUEL LEWIS 01/26/2011 9540241 9.99HOA TRI TROUNG 12/09/2011 9546895 10.00HOLSON JOSEPH 10/12/2011 9106415 15.00HOSHIM NAWAZ 06/08/2011 9543189 6.00HUD NIX 02/23/2011 9541002 17.51HUD NIX 03/23/2011 9541605 30.00HUGO FANDINO HARPE 02/22/2011 9540938 13.99HUMBERTO MONTOYA 11/09/2011 9546475 53.00HUSSEIN ALFREDO JALILIE 10/25/2011 9107280 15.00HYMAN SPECTOR & MARS LLP 04/15/2011 9542409 7.00IHAB T SEIF 03/09/2011 9541272 83.00IMRAN GHANI 04/13/2011 9097359 15.00IMRE ALEXANDER SZABO 04/13/2011 9097360 15.00IMTIAZ AHMED 09/26/2011 9105766 15.00INNA FERULLO 01/31/2011 9093498 15.00IRIS J ROSARIO 09/07/2011 9104770 15.00IRMA A RODRIGUEZ 05/02/2011 9542665 19.57IRMA ARACELY RODRIGUEZ 05/31/2011 9543108 30.00IRMA CARRETO 07/22/2011 9544424 29.00IRMA CISNEROS 08/02/2011 8045279 486.00ISAAC MORALES 02/22/2011 9094619 15.00ISAAC T ROBERTS 03/08/2011 9541242 75.00ISEARY ARMON HILL 04/26/2011 9097813 15.00IVAN GARCIA 03/09/2011 9541273 18.00IVANILDO FONSECA 06/23/2011 8045182 500.00IZI PINTO 06/24/2011 9543525 500.00J MERCEDEZ MARTINEZ 06/22/2011 9543476 9.50JACK DOUGLAS ARNOULD 10/19/2011 9106836 45.00JACOB ANDREW CURLE 12/28/2011 9111139 15.00JACOB JAMES HICKEY 12/06/2011 9109756 15.00JACOB LEWIS MORGAN 05/20/2011 9099588 15.00JACOB MARTIN SULLIVAN 12/19/2011 9110835 15.00JACQUELINA WUBBENA 01/26/2011 8044907 100.00JACQUELINE DEJESUS 01/26/2011 9093058 15.00JACQUELINE MARIE QUARTERMAN 01/14/2011 9092651 15.00JACQUELINE WUBBENA 01/26/2011 8044908 100.00JACQUELINE WUBBENA 01/26/2011 8044909 500.00JACQULINE DEJESUS 12/09/2011 9546851 10.00JAIME COOPER 11/23/2011 9546772 206.90JAIME J BRACERO RAMOS 07/13/2011 9544154 10.00JAIMIE LYNN GUILLEMETTE 03/08/2011 9095421 15.00JAMES A LYONS 11/01/2011 2102224 75.00JAMES A STOFFEL 09/27/2011 9545845 40.33JAMES ALLEN CAUDILL 04/13/2011 9097367 15.00JAMES ALLEN HERBERT 12/19/2011 9110837 30.00JAMES CONNER HOWARD 01/11/2011 9092269 15.00

Page 16: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

JAMES D CARSON 07/29/2011 9544677 21.00JAMES EDWARD CELIO 11/16/2011 9108602 15.00JAMES ELWOOD HORN 12/14/2011 9110334 15.00JAMES FRANCIS ROSS 10/25/2011 9107289 15.00JAMES GRADY THOMPSON LEE 06/22/2011 9543427 500.00JAMES H KOLKA 12/21/2011 9547267 133.50JAMES HURD 03/08/2011 9541222 5.02JAMES J DELEGUARDIA 09/19/2011 9105405 15.00JAMES MATTHEW WATERS 03/08/2011 9095423 15.00JAMES NICHOLAS MCDOWELL 10/28/2011 9107735 15.00JAMES RICHARD MARINE 07/22/2011 9102752 15.00JAMES T J BILELLA 12/14/2011 9110342 15.00JAMES WAYNE TROUT II 11/10/2011 9546509 10.00JAMES WILLIAM GAUT 09/26/2011 9105775 15.00JAMIE LAMAR KING 03/29/2011 9541719 12.00JANA M MONTIEL, Esquire 06/24/2011 9543614 70.00JANE BROWN 10/19/2011 9546107 36.00JANE ZIVALICH RAITANO 02/08/2011 9093934 15.00JANELL RENEE GARDNER 01/11/2011 9092271 15.00JANET C HIDDEN 07/22/2011 9102755 15.00JANET COVINGTON MEDLOCK 07/05/2011 9101627 15.00JANET GAY SHULTZ 05/18/2011 9099226 15.00JANIE ANN KOWALSKI 10/12/2011 9106429 15.00JANNE MYERS 08/24/2011 9544948 100.00JARED LOPEZ LOUCEL, Esquire 09/07/2011 9545202 108.00JARROD ALEXANDER HANCOCK 04/06/2011 9097014 15.00JASMINE SYMONE WALTERS 03/15/2011 9095861 15.00JASON MALDONADO 08/24/2011 9104246 15.00JASON DANIEL HEIMERMANN 07/05/2011 9101631 15.00JASON HOFFNER 03/21/2011 9541541 46.00JASON J FINNEGAN 03/29/2011 9096544 15.00JASON JUNIOR MONTALVO 11/21/2011 9109029 15.00JASON MICHAEL GELLHAUSE 05/31/2011 9099892 15.00JASON P MORENO 11/16/2011 9546614 71.50JASON TOLL 01/13/2011 9540064 450.00JASON WILLIAM BOLT 02/08/2011 9093941 15.00JASON WILLIAM GUMULA 09/19/2011 9105414 15.00JAVAN LE RON REDMOND 09/30/2011 9106114 15.00JAVIER CASTRO FERRO 09/07/2011 9545346 36.50JAVIER CASTRO FERRO 09/30/2011 9545878 55.00JAVIER CASTRO FERRO 11/10/2011 9546510 50.00JAVIER CASTRO FERRO 12/09/2011 9546852 50.00JAVIER CHADON 08/10/2011 9544816 40.00JAVIER CHADON 09/19/2011 9545518 30.00JAVIER CHADON 10/26/2011 9546284 30.00JAVIER CHADON 11/10/2011 9546511 30.00JAVIER CHADON 12/09/2011 9546853 30.00JAVIER CHARDON RODRIGUEZ 05/31/2011 9543127 19.00

Page 17: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

JAVIER CHARDON RODRIGUEZ 07/13/2011 9544156 50.00JAVIER E COLON 11/16/2011 9108615 15.00JAVIER PEREZ 09/07/2011 9545230 107.50JAY C CANAVAN 04/13/2011 9542305 4.50JEAN B DEVENEY 09/07/2011 9104788 15.00JEAN CHOISIL 03/09/2011 9541274 179.00JEAN PHILIPPE PASCAL SIMONET 10/26/2011 9546286 50.00JEANETTE MONROIG SANTIAGO 04/06/2011 9097017 30.00JEANNE MARIE MOORE 06/06/2011 9100215 15.00JEANNE WILLIAMS 10/28/2011 9546361 400.00JEANNINE N JONES 05/06/2011 9542826 103.50JEFF DAMERON 03/11/2011 9541419 178.00JEFFERY A GRAHAM 04/29/2011 9542613 22.00JEFFERY DEAN FETRO 12/19/2011 9110848 15.00JEFFERY SCOTT MONTGOMERY 11/21/2011 9109032 105.00JEFFERY SCOTT MONTGOMERY 11/28/2011 9109373 60.00JEFFREY OBRIEN 02/16/2011 9094269 60.00JEFFREY A ROBINSON 09/26/2011 9545544 10.00JEFFREY KYLE GUTIERREZ 04/26/2011 9097827 15.00JEFFREY L SHIVER 02/22/2011 9540907 23.00JEFFREY LEE CALVIN 01/14/2011 9540123 7.00JENINE MARIE BOJKO 09/19/2011 9105419 15.00JENNIFER ALESIA JACKSON 08/31/2011 9104475 15.00JENNIFER ASHTON REID 06/13/2011 9100600 15.00JENNIFER BLISH 06/29/2011 8045194 500.00JENNIFER BRYANT 06/08/2011 9543237 22.00JENNIFER C ESQUIA 03/03/2011 9094988 30.00JENNIFER HANSON 09/07/2011 9545287 250.00JENNIFER JEAN PIZIAK 03/29/2011 9096554 15.00JENNIFER KATHERINE LOPEZ 03/08/2011 9095436 15.00JENNIFER L HADSELL 11/16/2011 9108620 15.00JENNIFER LEE GAINOUS 03/29/2011 9096555 15.00JENNIFER LYNN GARCIA 03/23/2011 9541606 20.00JENNIFER LYNN LYONS 06/22/2011 9543478 6.00JENNIFER M CORNISH 01/14/2011 9092666 15.00JENNIFER M SIDDERITS 11/16/2011 9546616 107.70JENNIFER NIKOLE KENDRA MARVIN 10/19/2011 9106857 15.00JENSENIA VAZQUEZ-GONZALEZ 03/09/2011 9541369 69.50JERALD MAX WILSON 09/07/2011 9104793 15.00JEREMIE A BATES 08/02/2011 9103194 15.00JEREMY CHRISTOPHER EVANS 12/14/2011 9110357 15.00JEREMY LOUIS MOSTYN 09/19/2011 9105423 15.00JERIL STEVEN MOORE 03/08/2011 9095438 15.00JESSACA MARIE ENGLAND 10/28/2011 9107758 15.00JESSE ROBERT LAWA 10/12/2011 9106439 15.00JESTON WAYNE SMITH 08/15/2011 9103989 15.00JESUS ALONSO NOLASCO 06/01/2011 8045112 250.00JILL KRISTIN SYPKO 10/12/2011 9106442 30.00

Page 18: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

JILLIANNE REYES TRINIDAD 07/22/2011 9102770 15.00JIM SHERRIS 01/31/2011 9093536 15.00JIM CONKLIN 03/09/2011 9541370 100.00JIMMIE EDWARD WARD 08/15/2011 9103993 15.00JIMMY SMITH 11/21/2011 9109048 15.00JIMMY MARSH 06/23/2011 8045156 486.00JIMMY MARSH 06/23/2011 8045158 486.00JIMMY MONTALVO 09/07/2011 9545288 500.00JOAN K HERBECK 08/02/2011 9103199 15.00JOANN BELBEN 06/24/2011 9101315 15.00JOAO CAVALCANTE 09/07/2011 9545262 30.00JOAQUIN PEREZ-MARTINEZ 04/06/2011 9542086 101.50JOCELYN PICHARDO 01/26/2011 9093076 15.00JODI AGUILAR 03/29/2011 9541767 6.50JODI LYNN POWERS 12/06/2011 9109784 15.00JOE CAPPETTA 07/28/2011 8045263 305.00JOEL ANDREW WHITESIDE 08/31/2011 9104479 15.00JOEL COON 07/08/2011 9543894 582.00JOEL HOWARD KEEVER 01/14/2011 9092677 15.00JOEL JOSEPH GREGOR 10/19/2011 9106869 15.00JOEL PALACIOS 03/09/2011 9541372 250.00JOEL WADE SLEDGE 04/26/2011 9097837 15.00JOGE RODRIGUEZ SR 08/10/2011 9544738 250.00JOHN MANCINI 11/16/2011 9108625 15.00JOHN ROBERTS 05/09/2011 9098531 15.00JOHN ANTHONY HIPPLEHEUSER 02/22/2011 9094645 15.00JOHN B HERNDON 05/20/2011 9542981 88.04JOHN BRIAN HUFFER 10/12/2011 9106449 15.00JOHN CHARLES MORSE 08/10/2011 9103621 15.00JOHN EDWARD RIVERS 03/23/2011 9096243 30.00JOHN F TIELL 04/26/2011 9097840 15.00JOHN HALES CAMMAN 01/14/2011 9092680 15.00JOHN HERNDON 06/15/2011 9543328 54.45JOHN ISAAC COLE 04/26/2011 9097842 15.00JOHN NANCE TARVER 08/15/2011 9104002 15.00JOHN OTTO MCCAMMACK 09/13/2011 9105142 15.00JOHN P AXFORD 03/08/2011 9095449 15.00JOHN ROBERT GENTILE 05/31/2011 9099904 15.00JOHN THOMAS FELTMANN 05/18/2011 9099247 15.00JOHN V SANTORO 09/19/2011 9105433 15.00JOHN WALTER WHITE 03/08/2011 9095450 15.00JOHN WHITFIELD PIERCE 01/26/2011 9093085 15.00JOHNATHAN D POWELL 04/06/2011 9542087 20.00JOHNNIE L BOOTHE 06/06/2011 9100231 15.00JOHNNY THOMAS DAVIS 05/09/2011 9098538 15.00JOHNNY TODD WHITSON 03/29/2011 9096570 15.00JOLIA ESTELANIA 12/14/2011 9547076 500.00JON HORNE 08/24/2011 9545074 41.00

Page 19: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

JONAS ANDERS ANDERSSON 11/03/2011 9546391 127.47JONATHAN P KILMAN 12/21/2011 9547285 44.00JONATHAN TROY BOYETTE 03/29/2011 9096572 30.00JONNY PIMENTEL 06/29/2011 9543777 500.00JORDAN P KRUMBINE 08/10/2011 9103628 15.00JORDAN TYLER RICHARDS 04/13/2011 9097407 15.00JORGE CARRASQUILLO 12/14/2011 9110374 15.00JORGE GARAY 01/11/2011 9092304 15.00JORGE A CAMACHO 01/31/2011 9093550 15.00JORGE AGAPITO 02/11/2011 9540742 44.00JORGE MORA 11/23/2011 9546713 30.00JORGE PASCACIO-CABALLERO 08/10/2011 9544817 80.00JORGE RAFAEL BRAVO 09/07/2011 9545290 250.00JOSE PINEDA 01/31/2011 9093552 15.00JOSE A CRUZ-ADORNO 08/24/2011 9104259 15.00JOSE A ELLISZANDER 08/10/2011 9544818 16.08JOSE A MORALES 08/24/2011 9104260 15.00JOSE CONCEPCION VELAQUEZ-GARCIA 02/22/2011 9540873 35.00JOSE CONCEPCION VELAQUEZ-GARCIA 03/23/2011 9541608 60.00JOSE CONCEPCION VELAQUEZ-GARCIA 06/08/2011 9543191 90.00JOSE CONCEPCION VELAQUEZ-GARCIA 09/07/2011 9545264 150.00JOSE CONCEPCION VELAZQUEZ-GARCIA 12/09/2011 9546857 42.00JOSE GARCIA 06/23/2011 8045160 486.00JOSE HERNANDEZ 01/14/2011 9540125 30.00JOSE JUNIOR UMPIERRE 03/09/2011 9541276 10.00JOSE L FORTUNE 05/02/2011 9542645 10.00JOSE L FORTUNE 09/26/2011 9545546 10.00JOSE MADERA 05/02/2011 9542666 86.00JOSE NILTON DOS-SANTOS 08/24/2011 9545026 500.00JOSE PEREZ 03/09/2011 9541277 50.00JOSE R CACERES SALAS 05/09/2011 9098540 15.00JOSEPH ANTONIO 06/03/2011 9543154 250.00JOSEPH ATTANASIO 02/01/2011 9540417 200.00JOSEPH CALEB ENGLISH 09/19/2011 9105443 15.00JOSEPH EDWARD AUSTIN 11/10/2011 9546513 30.00JOSEPH RANDALL COKER 11/21/2011 9109065 15.00JOSEPH WINEGAR 03/23/2011 9541621 7.00JOSEPHINE MARIE EMMA 11/16/2011 9108644 15.00JOSHUA BLECK 06/22/2011 9543456 5.00JOSHUA CIRE BAILON 11/08/2011 9108209 15.00JOSHUA MOLINA 04/06/2011 9542090 130.00JOSHUA RICHARD CINTRON 03/15/2011 9095892 15.00JOSHUAL YAMIL PEREZ 08/02/2011 9103214 15.00JOY FRANZIER 08/15/2011 8045304 357.00JOY FRANZIER 08/15/2011 8045306 100.00JOY FRAZIER 08/15/2011 8045307 150.00JUADONNA LEA HENRY 10/28/2011 9107781 15.00JUAN ANTONIO PEREZ 08/12/2011 9544872 164.00

Page 20: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

JUAN CIFUENTES 02/16/2011 9540821 250.00JUAN DAVID CABRERA 09/19/2011 9545521 71.50JUAN E ORTIZ 05/09/2011 9098898 30.00JUAN GERENA 03/29/2011 9541721 31.96JUAN GONSALES 03/15/2011 9541477 132.00JUAN M CRUZ 08/02/2011 8045281 486.00JUAN RUBEN ARTEAGA BARRAGAN 06/08/2011 9543192 6.00JUAN SEGOVIA 05/20/2011 9543026 140.00JUDITH MAE SCULL 04/26/2011 9097856 15.00JULIA SHAREE BROWN 06/24/2011 9101327 15.00JULIAN APARICIOLUCAS 10/19/2011 9546109 6.50JULIANA MARIBEL DAURIO 03/29/2011 9096583 15.00JULIE DANIELLE CROSS 07/19/2011 9102392 105.00JULIE FAYE SULLIVAN 08/02/2011 9103218 15.00JULIE KINKTON 04/13/2011 9542274 14.97JULIE LORRAINE HERRY 05/09/2011 9098901 15.00JULIET FRETT 06/24/2011 9543747 6.00JULIO C COLINDRES-BANEGAS 09/19/2011 9545522 20.00JULIO C MAUREIRA 05/06/2011 9542829 354.00JULIO GARCIA 03/29/2011 9541743 114.00JULIO ONTEVEROUS 06/29/2011 9543778 141.50JULIUS C RODRIGUEZ BORGES 10/28/2011 9107790 45.00JUMETHRIA NICOLE GORDON 08/31/2011 9104498 15.00JUNE M RAY 06/24/2011 9101329 15.00JUNIE JOSEPH 02/08/2011 9093973 15.00JUO LAI YEH 12/09/2011 9546859 250.00JUSTIN ANTHONY REID 09/07/2011 9545267 6.00JUSTIN B ARTIS 08/10/2011 9544796 50.00JUSTIN BRIAN CHEATHAM 05/09/2011 9098547 15.00JUSTIN MICHAEL BERG 09/26/2011 9105813 30.00JUSTIN SOLANO 07/13/2011 9544022 50.00JUSTIN T LARUE 02/16/2011 9540844 582.00JUSTINO MARTINEZ 11/08/2011 9108218 15.00KAITLIN ALEXIS CHOATE 11/08/2011 9108219 15.00KAITLIN ELYSSA STEFFEY 02/08/2011 9093974 15.00KAMILLA VELAZQUEA 03/09/2011 9541308 224.50KANDACE LATRESE DAVIS 06/22/2011 9543480 50.00KANE PIERRE HURLOCK DICK 12/14/2011 9110390 15.00KAREN BRUNER MICHAELIS 09/07/2011 9545348 5.00KAREN POLLARD BELL 04/26/2011 9097861 15.00KAREN S WOODS 04/26/2011 9097862 15.00KAREN SMITHERS PORCELLINI 04/06/2011 9097059 15.00KARZHAUOVA BOTAGOZ 09/07/2011 9545161 34.00KATHERINE ADELAIDE VEIGA 10/12/2011 9545947 23.00KATHLEEN ELIZABETH HOUSE 09/30/2011 9106149 15.00KATHLEEN M VACCARO 05/09/2011 9098911 15.00KATHY SUAREZ 06/24/2011 9543536 13.90KATY RUTH STROBL 12/19/2011 9110895 30.00

Page 21: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

KATZMAN GARFINKEL & BERGER 10/20/2011 9546156 30.00KAUFMAN ENGLETT & LYND LLC 10/14/2011 9546000 8.00KAUFMAN, ENGLETT & LYND PLLC 05/06/2011 9542700 115.00KAY SUK HICKS 10/25/2011 9107354 15.00KAYLA ASHLEY LEE 11/10/2011 9546514 6.00KAYLA MARIE GONSESKI 03/08/2011 9095473 45.00KEENAN JUAN QUASH 11/21/2011 9109087 15.00KEITH J BENSON 09/19/2011 9105461 15.00KEITH LAWSON 07/18/2011 9544278 479.00KELLY KRISTIN ELLINGSWORTH 05/31/2011 9099918 15.00KELLY PURDIN 11/16/2011 9546575 15.00KELLY V BENNETT 04/15/2011 9542425 5.00KENDRICK FRAZIER 12/14/2011 9547084 13.90KENNETH DANIEL MCKIM 02/22/2011 9094670 15.00KENNETH J CHURCHILL 08/02/2011 9103228 15.00KENNETH L MARTIN 02/08/2011 9093980 15.00KENNETH NICKLAS OLSEN 04/26/2011 9097873 15.00KERI KATHLEEN ZEMAITIS 06/20/2011 9101001 15.00KERRI ANN NAGEL 08/24/2011 9104265 15.00KEVIN A NATAL-DIAZ 09/30/2011 9545880 26.50KEVIN A NATAL-DIAZ 11/30/2011 9546821 50.00KEVIN A NATAL-DIAZ 12/09/2011 9546860 50.00KEVIN GOODWIN BERRY 06/13/2011 9100636 15.00KEVIN JACKSON 04/13/2011 9542319 40.38KEVIN JAMES MURRAY 01/31/2011 9093574 30.00KEVIN KEENAN BARON 10/28/2011 9107805 15.00KEVIN MICHAEL STRICKLAND 11/16/2011 9108664 15.00KEYONNA SHERIE WASHINGTON 11/30/2011 9546822 114.00KHARL STRASTERS 04/21/2011 9542472 6.00KIARA CABRERA 08/10/2011 9103648 15.00KIARA SHANICE MADDOX 08/10/2011 9103649 15.00KIM BUCKNAM 07/13/2011 9544023 11.50KIMBERLY CAMPBELL FALES 11/21/2011 9109090 30.00KINGDOM HOPE LLP 01/27/2011 9540291 5.00KONRAD WRIGHT SCHLOTTFELDT 11/08/2011 9108235 15.00KRISTEN LEIGH MAGNER 11/08/2011 9108236 15.00KRISTEN PEREZ 03/30/2011 9541866 200.00KRISTIN CHERI JASPERSON 02/16/2011 9094310 15.00KRISTIN FAYE FOLLINS 12/06/2011 9109821 15.00KRISTINA MARIE CHAFFEE 07/19/2011 9102415 15.00KRISTINA SCHMITT 07/08/2011 9543901 500.00KRISTINA WHITE 12/21/2011 9547288 23.00KRISTINE LAURA WARREN 01/31/2011 9093578 15.00KRISTY L HUNT 08/10/2011 9544797 20.00KRYSTAL ANN DONES 07/11/2011 9102071 75.00KUMAR KALIPERSAUD 03/23/2011 9096272 15.00KYLE C WESTFALL 11/10/2011 9546546 48.00KYLE M MCCANN 05/31/2011 9099928 15.00

Page 22: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

LAKITA SHANTE NOEL 03/29/2011 9096602 15.00LAM CHENG KIM 06/01/2011 8045115 250.00LANA R ADKINS 07/08/2011 9543978 30.00LANCE AUSTIN LANDRY 12/19/2011 9110906 15.00LANCE W MILLER 06/22/2011 9543483 25.00LAQUANDA CARMICHAEL 11/10/2011 9546547 23.00LARRY ABELLA 08/24/2011 9545097 500.00LARRY GREGORY BALDWIN 06/24/2011 9101345 15.00LARRY PEREZ 09/07/2011 9545255 350.00LATAKEISHA SHANADA SWIFT 06/13/2011 9100642 15.00LATISHA TRISHELL SIMPSON 09/07/2011 9104828 15.00LATONYA MICHELLE SANDERS 01/26/2011 9093124 15.00LAURA ASHLEY NIX 12/19/2011 9110909 15.00LAURA E MARRA 03/29/2011 9096606 30.00LAURA ELISA RIOS 11/16/2011 9108671 15.00LAURA ESTEVEZ 03/03/2011 9541051 19.00LAURA MARIE SANCHEZ 07/11/2011 9102073 15.00LAURABELLE ARLEGUI 05/09/2011 9098926 15.00LAURE SMITH 06/24/2011 9543561 200.00LAUREN C SMITH 04/13/2011 9097435 15.00LAUREN M RIEGLER 03/15/2011 9095920 15.00LAURIE JANEL HALL 11/21/2011 9109099 15.00LAW OFFICE OF GONZALEZ & ASSOCIATES 08/31/2011 9545138 20.00LAW OFFICES OF FISHER & ASSOC PA 10/07/2011 9545916 10.00LAWRENCE K BENJAMIN 08/15/2011 9104048 15.00LAZARO TRIANA 05/09/2011 9098564 15.00LAZARO SANCHEZ 06/08/2011 9543194 19.00LEANN PILOT 08/02/2011 8045283 476.00LEE BLAIR WILSON 10/19/2011 9106916 15.00LEIDA SOTO 07/19/2011 9544311 173.55LENIA MORA-ESCALONA 09/13/2011 9105163 15.00LEONARD BOONE 09/26/2011 9545621 6.50LEPERT STERLING 12/14/2011 9546987 262.00LESLIE BERNARD EVERETT 07/13/2011 9544162 9.52LESLIE SHANTEL TOWNS 11/21/2011 9109105 15.00LINDA ANN MILLER 12/14/2011 9110432 15.00LINDA H PERRY 10/19/2011 9106922 15.00LINDA LEE BAILEY-HALL 08/15/2011 9104051 15.00LINDA LEIGH HOFFMAN 12/06/2011 9109832 15.00LINDSAY MARIE MUNYON 10/28/2011 9107818 15.00LISA JO BLACKWELL 07/19/2011 9102435 15.00LISA LOUISE SULLIVAN 12/06/2011 9109837 15.00LISA MARIE STANLEY 10/25/2011 9107386 15.00LISA MAYLEEN DAGGETT 11/08/2011 9108254 15.00LISA QUESADA 08/30/2011 8045328 9.50LIZ M OQUENDO 08/10/2011 9544718 164.00LOAN VAN LE 05/20/2011 9099653 15.00LOISE DEUS 09/13/2011 9105165 15.00

Page 23: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

LOPEZ OMAR GARCIA 03/09/2011 9541278 50.00LORELEI SNOUFFER WUBKER 05/18/2011 9099294 15.00LORETTA MENDOZA DIONISIO 06/20/2011 9101028 15.00LORI A NESS 06/15/2011 9543357 28.25LORI A STEINBORN 05/09/2011 9098939 15.00LORI BETH ROWITT 01/31/2011 9093590 15.00LOUIS MICHAEL KUSHNER 09/07/2011 9104852 15.00LOUIS PETER ALCAMO 02/23/2011 9541007 104.00LOUISETTE ALMEUS 12/14/2011 9547010 40.00LOUS DEFREITAS, Esquire 04/06/2011 9541992 10.00LUC VAN TA 02/08/2011 9093997 15.00LUCIO CORTEZ 02/11/2011 9540630 200.00LUIS SOTO 06/24/2011 9101358 15.00LUIS A RIOS 09/13/2011 9105169 15.00LUIS ALBERTO ROSADO-RAMOS 08/10/2011 9103673 15.00LUIS ALFREDO HERNANDEZ 01/11/2011 9092349 15.00LUIS ANGEL GUZMAN 01/31/2011 9540350 6.00LUIS DANIEL RIVERA CARBONELL 11/16/2011 9108682 15.00LUIS DEVILLEGAS 06/08/2011 9543195 8.50LUIS DOMINGO ROSSI 07/19/2011 9102443 15.00LUIS IGNACIO VENDRELL 08/24/2011 9544924 6.00LUIS J RODRIGUEZ 02/08/2011 9093999 15.00LUIS ORLANDO TORRES LUGO 02/16/2011 9094333 15.00LUIS RODRIGUEZ 06/22/2011 9543437 250.00LUIS V SAGARDIA 08/31/2011 9104526 15.00LY THI LE 11/16/2011 9108684 15.00LYANNETTE SANCHEZ SANTIAGO 12/06/2011 9109846 30.00LYDIA MYRTLE RICHARDSON 06/20/2011 9101031 15.00LYDIA RUTH ABRAHAM 12/19/2011 9110919 15.00LYNANNE LILA COONEY 12/14/2011 9110447 15.00LYNDA ROTH BEASLEY 02/16/2011 9094336 15.00LYNDE A FLORENCE 01/14/2011 9092747 15.00LYNN EDWIN TAYLOR 02/08/2011 9094001 15.00MADELINE M MORAN 01/14/2011 9092748 15.00MAKIR RIVERA 12/19/2011 9110924 15.00MALIK BROWN 09/13/2011 9105171 15.00MANIKCHAND RAMJEET 10/12/2011 9545950 6.00MANUEL ANTHONY CONCEPCION 09/26/2011 9105840 15.00MANUEL E CAMACHO 07/22/2011 9102848 15.00MANUEL ELISANDRO PENA 12/28/2011 9111174 15.00MANUELA LOPEZMARTINEZ 08/24/2011 9544925 45.00MANZIR ALZAHRNAH 05/02/2011 9542647 65.00MARC A ANGULO 07/13/2011 9544026 7.46MARC ANDREW MOUTOUX 12/14/2011 9110450 15.00MARC ANTONY DICKIESON 01/31/2011 9093597 15.00MARCEL ZIKOFSKY 06/29/2011 9543796 500.00MARCO A RIVERA 04/21/2011 9542478 250.00MARCO AGALO 01/14/2011 9540084 250.00

Page 24: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

MARGARET BOONE KONRADY 10/28/2011 9107828 15.00MARIA VO 04/26/2011 9097904 15.00MARIA CRISTINA JIMENEZ 01/11/2011 9092356 15.00MARIA D GERENA MATEO 09/19/2011 9105503 15.00MARIA DEL HERRERA 09/07/2011 9545270 192.00MARIA ELENA BYRD 03/08/2011 9095509 15.00MARIA EULOGIA FERNANDEZ-POLANC 03/23/2011 9096285 15.00MARIA MARQUES 06/01/2011 8045116 500.00MARIA MORENO 11/21/2011 9546689 17.00MARIA PEREC 06/29/2011 9543797 250.00MARIA R HARTNELL 03/04/2011 9541115 27.02MARIA T ROBLES 06/17/2011 9543378 53.00MARIA TORRES 02/16/2011 9540823 164.50MARIAN A MARTIN 12/09/2011 9546865 18.00MARIBEL RAMOS 07/18/2011 9544285 250.00MARICRUZ MARTINEZ GARCIA 08/24/2011 9544926 11.50MARICRUZ MARTINEZ GARCIA 09/30/2011 9545881 30.00MARIE G JOLY 02/16/2011 9094340 15.00MARILEA DASILVA 06/22/2011 9543489 131.00MARILEE TERP 05/20/2011 9099675 15.00MARINOSCI LAW GROUP PC 02/22/2011 9540966 9.00MARINOSCI LAW GROUP PC 04/06/2011 9542013 70.00MARITZA FELICIANO 04/13/2011 9542231 163.50MARIXA ROQUE MORAN 05/31/2011 9099947 15.00MARJORIE MARIANELA JERELDS 02/22/2011 9094705 15.00MARK A MALONE 12/21/2011 9547226 15.00MARK ANDREW SCOMA 07/19/2011 9102455 15.00MARK C MATADIN 09/07/2011 9104864 15.00MARK DELMONTE MARCOS 04/26/2011 9097912 15.00MARK EDWARD CLEVENGER 07/22/2011 9102860 15.00MARK EDWARD RAINES 06/24/2011 9101369 15.00MARK EUGENE MC AULIFFE 07/22/2011 9102862 15.00MARK J GROF 03/23/2011 9096291 15.00MARK JACOB JONES 04/06/2011 9542094 7.00MARK JOHN FROHLICH 11/08/2011 9108277 15.00MARK PRESTON BEUSSE 04/26/2011 9097913 15.00MARLENE KAY POLACHECK 07/19/2011 9102458 15.00MARSHALL VINCENT PITTS 06/20/2011 9101038 15.00MARSIE-HAZEN & ASSOCIATES PA 06/08/2011 9543253 8.50MARTIN PACHECO-MENDOZA 12/21/2011 9547274 50.00MARVIN RONALD GOLDEN 08/24/2011 9104285 15.00MARY A RECCHIA 06/24/2011 9101374 15.00MARY M BRIGHT 03/09/2011 9541280 65.00MARY NEAL THOMPSON 01/14/2011 9092763 15.00MARYANN REMS 10/28/2011 9107842 15.00MATEO CHORA MARTINEZ 07/13/2011 9544165 35.00MATHEW JONES 02/22/2011 9540987 50.00MATTHEW ALLEN CRISP 05/02/2011 9098236 15.00

Page 25: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

MATTHEW BRANDON COX 01/14/2011 9092767 15.00MATTHEW EVAN BROWN 05/09/2011 9098599 15.00MATTHEW JONATHAN SHERMAN 05/09/2011 9098960 15.00MATTHEW RUSSELL COLLINS 11/16/2011 9108708 15.00MATTHEW SAMUEL LITCHFIELD 06/24/2011 9101380 15.00MAX L MAYFIELD 03/08/2011 9095526 15.00MAXIMILLIANO MONTES-ROSALES 02/11/2011 9540784 250.00MAYRA ALICEA 06/24/2011 9101383 15.00MCKENNA KATHRYN POST 01/11/2011 9092370 15.00MD MAHFUZUL KABIR 09/07/2011 9545237 500.00MEGAN LYNN BOALS 06/20/2011 9101044 15.00MELANIE ANN SAN MARTIN 03/08/2011 9541197 114.00MELANIE FUENTES 06/22/2011 9543452 17.00MELANIE WENDT 03/29/2011 9541775 303.00MELANNIE FREEDMAN 10/12/2011 9545953 10.00MELISSA ANNE DUNCAN-THIBAULT 08/31/2011 9104540 15.00MELISSA MARINA WILLIAMS 03/15/2011 9095950 15.00MELISSA SOTO 04/15/2011 9542404 44.03MELVIN ROLAN 07/28/2011 8045265 500.00MERLE LYNN CEFALO 08/10/2011 9103697 15.00MIAMI DADE POLICE DEPT 04/20/2011 9542439 750.00MICAH JONATHAN EZELL 09/26/2011 9545551 7.00MICHAEL DAHMEN 09/19/2011 9105525 15.00MICHAEL A DAVIDSON 08/10/2011 9544799 53.50MICHAEL A SANINOCENCIO 10/12/2011 9545954 14.00MICHAEL ALLAN HALL 08/31/2011 9104542 15.00MICHAEL BRADLEY BORTON 12/28/2011 9111180 30.00MICHAEL BRUCE COHN 09/26/2011 9105860 15.00MICHAEL CLAY BERRY 02/22/2011 9094724 15.00MICHAEL CRUZ DE JESUS 11/10/2011 9546520 27.00MICHAEL D BORKMAN 08/31/2011 9104544 30.00MICHAEL D BORKMAN 09/30/2011 9106190 30.00MICHAEL DREW HUGHES 02/23/2011 9541009 7.00MICHAEL E MORALES 03/03/2011 9541052 10.00MICHAEL EARL ZIESMER 08/15/2011 9104086 15.00MICHAEL GORDON 11/10/2011 9546550 46.00MICHAEL J BRITTON 09/19/2011 9105528 15.00MICHAEL JOHN JONES 10/25/2011 9107427 15.00MICHAEL JOHN MASON 10/28/2011 9107859 15.00MICHAEL JOSEPH DAVIS 10/19/2011 9106956 15.00MICHAEL JULIAN ROMAN MONTALVO 11/28/2011 9109414 15.00MICHAEL L GARNER, JR 02/04/2011 9540503 6.00MICHAEL LARRY ROWE 04/06/2011 9097107 15.00MICHAEL LYN HARPER 06/13/2011 9100678 15.00MICHAEL MORGAN LETANOSKY 12/06/2011 9109876 15.00MICHAEL P HURLBURT 01/14/2011 9540127 35.00MICHAEL P HURLNURT 02/22/2011 9540877 35.00MICHAEL ROBERT DOWNES 12/14/2011 9110479 15.00

Page 26: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

MICHAEL S MITCHELL 09/26/2011 9105863 15.00MICHAEL S RIPLEY 03/23/2011 9096303 15.00MICHAEL SWEENEY 06/23/2011 8045166 2,462.00MICHAEL SWINDLE 06/21/2011 8045148 500.00MICHAEL T MORGAN, Esquire 02/04/2011 9540529 69.00MICHAEL THOMAS O'KEEFE 02/08/2011 9094026 15.00MICHAEL WAYNE BLACKMON 04/13/2011 9097490 15.00MICHELE ROSARIO 05/02/2011 9098241 15.00MICHELINE NEREUS 05/09/2011 9098971 15.00MICHELLE PULIDO 05/18/2011 9099326 15.00MICHELLE LEE CHASSE 03/23/2011 9541611 23.00MICHELLE M HUDNALL 04/26/2011 9542559 10.00MICHELLE MARY HUDNALL 10/12/2011 9545957 10.00MICHELLE MARY HUNDALL 04/06/2011 9542096 10.00MICHELLE MARY STONE 11/23/2011 9546716 8.95MICHELLE N KENDZIOR 02/08/2011 9094028 15.00MICHELLE RICHARDS SKIPPER 12/14/2011 9110482 15.00MICHELLE TERESE COLEMAN 10/19/2011 9106961 15.00MIGUEL ESTEUEZ 06/15/2011 9543297 250.00MIKE DEBAY 06/15/2011 9543298 500.00MILETTE ELISE WEBBER 09/07/2011 9104883 15.00MILLER RAMMA 06/21/2011 8045149 500.00MINETTE PERSON 09/26/2011 9545664 10.00MIRAM RUTH GIRALDO YUPANQUI 04/15/2011 9542405 69.00MIRIAM T RAFFERTY 12/14/2011 9110485 15.00MIRTA DIANA VANDESSPPOOLL 03/03/2011 9095106 15.00MISTY SHAWN MASHBURN 10/19/2011 9106965 15.00MOHAMED MAJEED SHAMIN 07/22/2011 9102885 15.00MOHAMMAD SAMI AMORI 03/29/2011 9096661 15.00MOHAMMED BADEIRI 05/06/2011 9542837 164.00MONICA GRANADOS-CHAVEZ 08/02/2011 9103291 15.00MONICA E SOLORZA 09/30/2011 9545882 5.00MONICA LYNN YOUNG 12/06/2011 9109882 15.00MONROE C GETZ 11/10/2011 9546551 58.00MORGAN & MORGAN PA 08/10/2011 9544841 10.00MORGAN & MORGAN PA 08/10/2011 9544859 10.00MORGAN & MORGAN PA 08/15/2011 9544903 10.00MORGAN EDWIN WHITWORTH 08/31/2011 9104556 30.00MORRIS HARDWICK SCHNEIDER LLC 04/06/2011 9541975 70.00MOSES COREN 10/28/2011 9107870 60.00MOUNIR BENBOUCHAIB 01/06/2011 9092107 15.00MUHANED OHIDAH 05/20/2011 9543036 217.00MUNAWAR ALI BIJANI 10/12/2011 9106524 15.00MYRON MILLER 09/07/2011 9545171 182.00MYRTIS BELL 02/01/2011 9540456 17.50NADER ARAB 07/13/2011 9544029 50.00NANCY CONTRERAS 04/13/2011 9542282 14.00NANCY QUIMBAYO 09/26/2011 9545666 10.60

Page 27: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

NANCY SABRA HULL 08/31/2011 9104559 15.00NANCY SOTO 09/26/2011 9545631 250.00NANCY TELLEZ HERNANDEZ 11/23/2011 9546717 6.50NANNETTE SHOEMAKER SLONE 02/16/2011 9094382 15.00NATALIA CHERI LAING 10/19/2011 9106971 15.00NATALIE SMITH 06/15/2011 8045133 100.00NATASHA A LYTTLE 06/01/2011 8045117 500.00NATASHA M RODRIGUEZ 03/15/2011 9541487 250.00NATHAN HOTARD 05/06/2011 9542780 150.00NATHAN THOMAS PROTHEROE 09/26/2011 9545667 3.00NEHEMIAS ALFRED CIFUENTES-VASQUEZ 12/09/2011 9546869 37.00NEJAME, LAFAY,JANCHA AHMED 12/09/2011 9546915 105.00NELSON SOTO 05/09/2011 9098622 15.00NELSON E RODRIGUEZ-PAGAN 03/15/2011 9095976 15.00NELSON FIGUEROA 02/09/2011 9540580 142.00NELSON G SANTIAGO 09/26/2011 9545633 5.00NELSON VALDES 06/22/2011 9543418 67.00NESTOR FERNANDEZ 01/13/2011 9540047 69.50NGOC DIEP NGUYEN 09/13/2011 9105193 15.00NICANDRO QLVARADO-LOPEZ 08/10/2011 9544820 29.00NICANDRO QLVARADO-LOPEZ 09/19/2011 9545525 20.00NICANDRO QLVARADO-LOPEZ 11/10/2011 9546523 30.00NICANDRO QLVARADO-LOPEZ 12/09/2011 9546870 25.00NICHOLAS ANDERSON 08/30/2011 8045316 56.01NICHOLAS ANTHONY PODNIESTRZANS 11/16/2011 9108733 15.00NICHOLAS DAWSON 08/02/2011 8045287 486.00NICHOLAS EUGENE SHERREN 10/28/2011 9107881 15.00NICHOLAS JOSEPH CZERWINSKI 03/29/2011 9096671 15.00NICHOLAS MEDINA 12/21/2011 9547290 164.00NICOLA PRICE 08/02/2011 8045289 729.00NICOLAS JOSIAH GRIFFIN LLOYD 12/19/2011 9110963 15.00NICOLAS TISSIER 03/09/2011 9541322 100.00NIKI DEVAKI MIXSON 08/31/2011 9104563 15.00NIKITA SUKETU PATEL 11/16/2011 9108736 15.00NOEL ORTIZ GONZALEZ 11/10/2011 9546524 30.00NOEL RODRIGUEZ 05/06/2011 9542839 10.80NOELLE ELIZABETH CARLIN 12/14/2011 9110505 15.00NOEMI IRIZARRY SALAS 02/16/2011 9094391 15.00NOLA M VARGAS 10/20/2011 9546198 54.50NORMA EXALIEN 10/25/2011 9107452 15.00NORMA AGUILAR 06/22/2011 9543441 100.00NORMA VELEZ 04/13/2011 9542165 250.00NORMAN BUENO 04/21/2011 9542481 10.00NORMAN R CAMACHO 07/13/2011 9544118 450.00NYENYE V ROUFF-GREENIDGE 05/06/2011 9542857 250.00OBED GARCIA-JIMENEZ 09/26/2011 9545553 44.00OCTAVIANO REYNOS 02/01/2011 9540428 250.00ODETTE MARRERO 08/02/2011 9103298 15.00

Page 28: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

OLIVE M TOMLINSON-GRAY 10/12/2011 9106530 15.00OLIVIA ARIANA BAROLET 06/20/2011 9101062 15.00OLVIN RAUL BONILLA 11/23/2011 9546721 114.00OLVIN RAUL BONNILLA 01/07/2011 9539983 56.00OMAR PAZ MALDANADO 03/21/2011 8045061 460.00ORLANDA SLATER 03/15/2011 9541489 500.00OSBALDO CORONADO 07/28/2011 8045266 458.00OSCAR DUARTE 03/29/2011 9541778 22.75OSCAR TERUAZA 06/23/2011 8045168 486.00OSWALDO ENRIQUE VACA 01/11/2011 9092391 15.00PABLO MARCOS TORRES 05/02/2011 9542651 230.00PAMELA A LUND 03/29/2011 9096678 15.00PAMELA ADAMS SIVIGLIA 07/11/2011 9102118 15.00PAMELA JACKSON-BOYD 05/20/2011 9542986 52.00PAMELA JEAN MILLER 12/14/2011 9110516 15.00PAMELA STEWART COUTURE 07/05/2011 9101773 15.00PARKER JOSEPH STOVALL 12/14/2011 9110519 15.00PATRICIA ANN WILCOX 02/04/2011 9540520 8.00PATRICIA B PATTERSON 08/31/2011 9104571 15.00PATRICIA EILEEN RYDER 06/13/2011 9100698 15.00PATRICIA GAYLA HOLBERT 02/22/2011 9094750 15.00PATRICIA M OSEKOWSKI 07/22/2011 9102910 15.00PATRICIA M WARD 09/27/2011 9545835 50.00PATRICIO MAXIMILIANO 07/20/2011 9544334 83.20PATRICK AZELL BALDWIN 04/13/2011 9542199 7.55PATRICK AZELL BALDWIN 04/29/2011 9542618 17.00PATRICK EUGENE MARTIN 02/11/2011 9540614 100.00PATRICK FENTON WOODRUFF 08/02/2011 9103304 15.00PATRICK J CARDWELL 05/09/2011 9098995 15.00PATRICK LOGAN SROFE 09/26/2011 9105879 15.00PATRICK ROBERT BARROW 03/15/2011 9095994 15.00PATSY WOOTEN MORMAN 01/26/2011 9093182 15.00PAUL DANIEL RIZER 11/08/2011 9108325 15.00PAUL EDWARD BUCHAN 07/19/2011 9102496 15.00PAUL EDWARD NICHOLS 11/28/2011 9109428 15.00PAUL EDWARD PORTIER 09/19/2011 9105556 60.00PAUL ESTES 06/21/2011 8045150 500.00PAUL KLEINSMITH 06/01/2011 8045119 500.00PAUL R MCDOWELL 07/14/2011 9544226 9.50PAULA JO SCHAFFER 07/05/2011 9101781 30.00PAULA JONES NOWELL 10/19/2011 9106988 15.00PEDRO DELGADO 08/02/2011 8045293 372.24PEDRO LUIS LOPEZ COLON 12/19/2011 9110975 15.00PEDRO REBOLLAR 06/23/2011 8045170 367.80PENA SALVADOR 06/21/2011 8045142 250.00PENDERGAST & ASSOCIATES 09/13/2011 9545423 9.50PETER KYLE WASHBURN 01/14/2011 9092808 15.00PETER MARSHALL GILETTE 06/06/2011 9100313 15.00

Page 29: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

PETER WILLIAM WEISSGERBER 10/28/2011 9107898 15.00PETER ZACHARY SONNEFELDT 12/19/2011 9110978 15.00PETRONA CRISWELL 04/13/2011 9542308 9.30PHEGENI PHILIBERT 03/03/2011 9541057 50.00PHILLIP TYJA BECKFORD 04/26/2011 9097959 30.00PHITO MONFISTON 08/10/2011 9544723 18.00PRAVAN GANDHI 05/31/2011 9543109 51.00PREP TEC 11/10/2011 9546554 104.00PRESTON MALEKE WILSON 01/14/2011 9092814 15.00PRISCILLA ROJO 04/26/2011 9097962 15.00QUANG TAN LAM 07/19/2011 9102498 15.00RACHEL LAUREN MEDLOCK 11/21/2011 9109195 15.00RAFAEL A MARTINEZ 03/08/2011 9095556 15.00RAFAEL RIVERA 02/22/2011 8045001 100.00RAFAEL RIVERA 02/22/2011 8045002 100.00RAFAEL RIVERA 02/22/2011 8045003 100.00RAFAL JERZY RZEMIENIECKI 05/31/2011 9543111 5.00RAIMUNDO RAMOS 04/26/2011 9097966 15.00RAMON RASHAD CLAYTON 07/13/2011 9544169 50.00RANDALL JOICE POWELL 02/08/2011 9094055 15.00RANDALL KEVIN SMITH 10/28/2011 9107903 15.00RANDY DUANE JENKINS 12/06/2011 9109909 15.00RANDY J CROTEAU 12/14/2011 9110535 15.00RAPHAEL F BERTHOLINO 09/07/2011 9545194 50.00RAQUEL E PIRON 10/25/2011 9107476 15.00RAUL DAVILA 02/04/2011 9540506 30.00RAUL DE LA TORRE 01/26/2011 8044896 2,000.00RAYMOND HERNANDEZ 08/24/2011 9104305 15.00RAYMOND C TOOT 09/19/2011 9105565 15.00REAGAN GARNETT JOHNSON 03/08/2011 9095564 15.00REBECCA BRIANNE EVERTON 05/09/2011 9098646 15.00REBECCA WRIGHT 01/26/2011 8044915 250.00REBEKAH ANN KATSANDRIS 04/06/2011 9542101 7.00REGINA MICHELE WOOD 11/16/2011 9108755 15.00REGINA SMITH 09/07/2011 9545257 200.00REGO GORDON 06/15/2011 9543302 427.00REINALDO TORRESHERNANDEZ 07/08/2011 9543852 250.00RENE A ALMAZAN 12/21/2011 9547293 40.00RENE MAHEALANI APO 03/23/2011 9541636 10.00RENEE A SIMPSON 12/06/2011 9109913 15.00REX ARAYA 06/29/2011 9543781 250.00RHEA BAILEU 03/30/2011 9541851 5.80RHODORA P VILLEGAS 05/09/2011 9098649 15.00RICARDO ROLON 10/25/2011 9107486 15.00RICARDO J VERGARA 05/20/2011 9099719 15.00RICARDO N MARTINEZ 10/28/2011 9107911 15.00RICARDO RAMIREZ-SANCHEZ 02/04/2011 9540507 21.00RICARDO RAMIREZ-SANCHEZ 03/29/2011 9541731 92.00

Page 30: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

RICARDO RAMIREZ-SANCHEZ 05/02/2011 9542654 130.00RICHARD FONTANEZ FALCON 12/14/2011 9110545 15.00RICHARD A BROWN 04/06/2011 9542103 7.00RICHARD A ROSADO 02/22/2011 9094766 30.00RICHARD CARL CHAP 06/20/2011 9101091 15.00RICHARD CHARLES FAIRCLOTH 01/26/2011 9093195 15.00RICHARD DYLAN HAMILTON 11/21/2011 9109206 15.00RICHARD G TOYNBEE, IV 11/03/2011 9546399 20.00RICHARD GUY ECKLES 07/11/2011 9102134 15.00RICHARD LEE FORSYTHE 01/14/2011 9092827 15.00RICHARD LEMUEL SHIPP 12/06/2011 9109916 15.00RICHARD P HENRIKSON 09/26/2011 9545698 5.00RICHARD TODD GUZY 04/26/2011 9097974 15.00RICHARD TROUTMAN, Esquire 02/01/2011 9540462 69.00RICHARD W ZIPPERER 02/04/2011 9540541 114.00RICHEENA RUSSELL 03/08/2011 9541248 7.50RICHIE VASQUEZ 03/21/2011 9541553 10.00RICKEY NOAL SLATER 07/22/2011 9102940 15.00RICKY JOE SPENCER 12/14/2011 9110549 15.00RICKY MAHABIR SINGH 12/14/2011 9110550 15.00RICKY WALTER STEPHENS 03/08/2011 9095570 15.00RILEY JAMES HITCHCOCK 01/14/2011 9092829 30.00ROBERT BOYD 09/07/2011 9104917 15.00ROBERT A JOHNSTON 01/26/2011 9093202 15.00ROBERT ADRIAN VARGAS 10/25/2011 9107495 15.00ROBERT AIMAN 02/22/2011 8045004 20.00ROBERT BLAIR RIERSON 08/15/2011 9104118 15.00ROBERT CHAUNCEY STUTZMAN 11/08/2011 9108345 15.00ROBERT DEAN RAILEY 08/15/2011 9104119 15.00ROBERT DONOVAN SPACHT 09/07/2011 9104921 15.00ROBERT DOUGLAS MEUNIER 05/02/2011 9098270 15.00ROBERT E PATTERSON 05/31/2011 9099984 15.00ROBERT GORDON HARRISON 02/22/2011 9094770 15.00ROBERT LEE RICHBURG 03/15/2011 9096014 15.00ROBERT MEINS EARLEY 08/02/2011 9103324 15.00ROBERT MICHAEL BEASLEY 05/18/2011 9099366 15.00ROBERT NEIL HAGERMAN 02/22/2011 9540880 31.50ROBERT NEIL HAGERMAN 03/03/2011 9541059 50.00ROBERT OWENS 03/29/2011 9541802 27.00ROBERT RIOS 04/20/2011 9542442 14.00ROBERT RIVERA 06/15/2011 9543335 17.25ROBERT STEVEN CHRISTIE 02/11/2011 9540616 7.00ROBERT WILLIAM ROYLE 11/10/2011 9546526 19.92ROBERT WILLIAM ROYLE 12/09/2011 9546873 15.00ROBERT WILLIAM SULLIVAN 03/29/2011 9096703 15.00ROBERTO FLORES 01/14/2011 9540128 7.75ROBERTO FLORES 02/11/2011 9540617 30.00Roberto Flores 04/13/2011 9542341 30.00

Page 31: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

ROBERTO FLORES 05/02/2011 9542655 30.00ROBERTO FLORES 06/22/2011 9543496 30.00ROBERTO FLORES 07/22/2011 9544429 30.00ROBERTO RODRIGUEZ 04/06/2011 9542104 15.00ROBIN DANIEL SIMS 08/31/2011 9104593 15.00ROBIN DAVID SUMMERS 09/27/2011 9545781 75.00ROCIO DE JESUS 07/08/2011 9543855 10.50RODERICK HICKMAN 12/09/2011 9546899 50.00RODNEY MICHAEL ROBERTS 06/20/2011 9101102 15.00RODOLFO ESQUIVEL 02/08/2011 9094071 30.00RODOLFO RIVERA 06/01/2011 8045120 500.00ROETZEL & ANDRESS LPA 10/12/2011 9545984 7.00ROGELIO CANDELARIA 06/01/2011 8045121 250.00ROLAND LAURENCE FERNANDEZ 12/19/2011 9111003 15.00ROMAN VERGARA-TAMAYO 04/21/2011 9542487 30.00ROMAN VERGARA-TAMAYO 02/23/2011 9541014 30.00ROMAN VERGARA-TAMAYO 05/31/2011 9543128 30.00ROMAN VERGARA-TAMAYO 06/22/2011 9543497 30.00ROMAN VERGARA-TAMAYO 07/22/2011 9544430 30.00ROMAS VERGARA-TAMAYO 08/24/2011 9544931 30.00RONALD DESUMAS 04/26/2011 9097986 15.00RONALD EUGENE JESTER 08/31/2011 9104595 15.00RONALD LEVI LEMONS 12/22/2011 9547324 58.00ROODY DES GROTTES 04/13/2011 9097542 15.00ROSA ESTHER RIVERA 11/08/2011 9108357 15.00ROSA MARIE OUTING 11/16/2011 9108777 15.00ROSA N GARCIA 07/08/2011 9543856 250.00ROSA PAXTIAN 08/24/2011 9545105 250.00ROSE LIZETTE CORTES BONOTTO 09/26/2011 9105909 15.00ROSEMARY THERESE UBINGER 10/28/2011 9107929 15.00ROTHSTEIN ROSENFELDT ADLER 07/22/2011 2097265 50.00ROXANNE LEI CANTERBURY 11/08/2011 9108362 15.00ROY BENTON UNKLESBAY 07/05/2011 9101814 15.00RUBEN VILLA-AVALOS 02/04/2011 9540509 51.00RUDOLPH H DINNALL 05/09/2011 9099021 15.00RUDY O PENA 09/15/2011 9545488 18.00RUPERTO CAMACHO-MANZANARES 09/07/2011 9545357 26.50RUPERTO CAMACHO-MANZANARES 10/12/2011 9545964 30.00RUPERTO CAMACHO-MANZANARES 11/10/2011 9546527 30.00RUPERTO CAMACHO-MANZANARES 12/09/2011 9546875 30.00RUSSELL CHARLES CARNEY 08/10/2011 9103744 15.00RUSSELL GEORGE ANDERSON 04/26/2011 9097989 15.00RUTH GARCIA MARTINEZ 09/19/2011 9105587 15.00RUYE HAMILTON HAWKINS 05/09/2011 9098665 15.00RYAN CHERRY 08/24/2011 9545035 250.00RYAN EDWARDS 06/24/2011 9543568 450.00RYEN MATTHEW CURTICE 11/16/2011 9108781 15.00SABRINA ROCHA 01/31/2011 9540353 90.60

Page 32: Unclaimed Checks

Vendor DescriptionCheckDate

Check Number

CheckAmount

SABRINA SOBRAL-RODRIGUEZ 12/14/2011 9547099 94.04SALAH HAMLETTE 06/20/2011 9101111 15.00SALVADOR HUERTA 08/02/2011 8045298 83.60SAMI B ZRIDA 10/19/2011 9107024 15.00SAMUEL B OTERO 07/19/2011 9102531 15.00SAMUEL C MENESES 12/21/2011 9547276 20.00SAMUEL JACKIE SMITH 11/21/2011 9109221 15.00SAMUEL L WILLIAMS 10/12/2011 9545965 8.59SANDRA BARRERA 06/24/2011 9543548 250.00SANDRA REGINA TRAVERSO FRANKEL 06/08/2011 9543200 15.00SANTAURUS QUAVON BRIZELE 10/12/2011 9545966 108.00SANTIAGO ORELLANA AMAYA 09/07/2011 9545275 20.00SANTOS LOPEZ MORALES 10/12/2011 9545967 360.98SANTOS PEREZ-GARCIA 07/28/2011 9544632 100.00SAPURSTEIN & BLOCH PA 12/09/2011 9546900 85.00SARA LEE GOODART 11/28/2011 9109449 15.00SARAH ALEXIS JUSTINIANO 08/10/2011 9103753 15.00SARAH MICHELLE BENDER 10/19/2011 9107034 15.00SARAH P CARTER 07/28/2011 8045268 500.00SARAIH TIRADO 07/20/2011 9544336 600.00SARGIS NAVOJAN 06/15/2011 9543305 450.00SCHUYLER DEVIN WILLIAMS 02/22/2011 9094784 15.00SCOTT M LECHOT 07/22/2011 9102963 15.00SEAN ARTHUR EVANS 03/03/2011 9095160 15.00SEAN BLUM 03/08/2011 9541188 50.00SEAN C BENTLEY 03/23/2011 9541654 250.00SEAN M ARSCOTT 12/21/2011 9547277 23.00SECURITIES AND EXCHANGE COMMISSION 12/21/2011 9547212 41.70SERGIO EDWARD RODRIGUEZ 07/05/2011 9101828 15.00SERGIO HERNANDEZ-CRUZ 06/22/2011 9543499 65.00SERGIO PABLO VIGLANERDEL AEDO 06/22/2011 9543500 16.50SHAINA MARIA REYNOLDS 12/19/2011 9111021 15.00SHALAMAR BLACK SUMMERS 09/30/2011 9106247 15.00SHAMIKA L MAXWELL 04/06/2011 9542105 140.00SHANA N THOMAS 08/10/2011 9544835 21.00SHANAZ CECELIA BIGGS 03/08/2011 9095593 15.00SHANE ALLEN LANTZ 02/22/2011 9094787 15.00SHANE M O'CONNOR 05/06/2011 9542845 22.40SHANE M. O'CONNOR 11/29/2011 9546784 11.20SHANE M. O'CONNOR 11/29/2011 9546785 11.20SHANTA WHITEHEAD 09/07/2011 9545178 250.00SHANTEL PATRICE RAINGE 12/19/2011 9111025 15.00SHAUN LEE JUDD 07/19/2011 9102544 15.00SHAWN STEWART 09/26/2011 9545748 187.00SHELLY RENE LANGSTON 07/11/2011 9102154 15.00SHEREE LYNN CLARKE 08/31/2011 9104608 15.00SHIRLEY ROSEMAN 08/24/2011 9544993 24.50SHIROON N AHMAD 05/31/2011 9099997 15.00

Page 33: Unclaimed Checks

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CheckAmount

SHOSHANA IANA WOODY 06/20/2011 9101124 45.00SHUNJI IMAMI 11/10/2011 9546557 81.00SLENDY HELEN RUIZ ALVAREZ 11/16/2011 9108800 15.00SOFIA H VILLAGRANA 09/30/2011 9106253 15.00SONIA E MANN 10/25/2011 9107537 15.00SONSOLES ROBLES 09/07/2011 9545358 9.00SOUTH & MILHAUSEN PA 01/27/2011 9540318 1,008.50SPRECHMAN & ASSOCIATES PA 05/18/2011 9542943 85.00STANTON & GASDICK PA 01/27/2011 9540320 2,497.50STARLET GREENE 04/06/2011 9541920 5.00STEFAN A SPATH 10/26/2011 9546321 17.50STEPHANIE LEANN JUDD 12/06/2011 9109956 15.00STEPHANIE M WALL 06/20/2011 9101126 15.00STEPHANIE MEDINA 02/22/2011 9540884 37.85STEPHANY ALUARADO 08/30/2011 8045332 50.00STEPHEN M WILLIAMS 09/07/2011 9104951 15.00STEPHEN MARC COHEN 03/03/2011 9095173 15.00STEPHEN MICHAEL LESISKO 01/14/2011 9092872 15.00STEPHEN MICHAEL PAUL GUADALUPE 09/19/2011 9105613 15.00STEVE WAYNE SATTIZAHN 08/15/2011 9104155 15.00STEVEN MEDINA 08/02/2011 9103357 15.00STEVEN CARL JOHNSON 05/31/2011 9100001 15.00STEVEN GLEN MCMURTRIE 10/25/2011 9107543 30.00STEVEN KAYE PEOPLES 03/23/2011 9541615 23.00STEVEN WAYNE HILL 04/13/2011 9097566 15.00STEWART DALE COLLINS 12/14/2011 9110615 15.00SUE ELLEN BLACK 04/13/2011 9097567 15.00SUELLEN LIGHTFOOT RITTER 05/02/2011 9098299 15.00SUSAN HOUSE KERLIN 08/31/2011 9104618 15.00SUSAN KATHLEEN TROVER 04/06/2011 9097168 15.00SUSAN MARIE PARADISE 05/09/2011 9098687 15.00SUSAN MCBRIDE MIKESELL 10/19/2011 9107050 15.00SUSANA BONNET 05/02/2011 9542657 30.00SUSANNA CHYU 09/26/2011 9545556 7.00SUZAN AYAD ZAKI 08/15/2011 9104160 15.00SUZANNE ELIZABETH BENSON 01/14/2011 9092877 15.00SUZANNE MARLINE CHARLES 12/06/2011 9109966 15.00SYDNEY ALEC WHITE 03/29/2011 9096747 30.00SYDNEY BOENING 04/06/2011 9542036 200.00SYDNEY P SIKES 07/05/2011 9101844 15.00Sylvester Chambers 04/13/2011 9542344 30.00SYLVESTER CHAMBERS 06/22/2011 9543502 30.00SYLVIA ROMERO 01/14/2011 9092878 15.00SYLVIA FOREMAN CAMPBELL 12/14/2011 9110623 15.00TABAS FREEDMAN SOLOF MILLER & BROWN PA 04/13/2011 9542202 70.00TAFI SHAWAN PITT 02/04/2011 9540510 6.00TAMESHA ALSTON SINQUEFIELD 08/31/2011 9104619 15.00TANGLE LASHON LIPPETT 06/22/2011 9543503 33.00

Page 34: Unclaimed Checks

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CheckAmount

TANIA COSTA REYES 05/09/2011 9098692 15.00TAPRECIOUS SHANTE JONES 01/14/2011 9092880 30.00TARA ANNE PINCHAL 05/02/2011 9098304 15.00TATE CHRISTOPHER REYNOLDS 10/19/2011 9107056 30.00TAYLOR N ANDERSON 12/06/2011 9109971 15.00TED E STEWART 09/15/2011 9545491 37.00TEMECES CURTIS JOHNSON 11/10/2011 9546530 5.00TENNILLE R CLARK 12/14/2011 9547015 36.00TERESA GREEN MCABEE 12/06/2011 9109972 15.00TERESA KARCSMAR LARACUENTE 11/16/2011 9108813 15.00TERESA LYNN RODRIGUEZ 12/19/2011 9111049 15.00TERI L DEBUSK 01/31/2011 9093693 15.00TERRI J JACKSON 07/27/2011 9544559 5.00TERRY LEE SMITH 07/05/2011 9101851 15.00TERRY TRACEY CAROL THOMAS 09/26/2011 9105936 15.00TESFAZGI TEWOLDE 11/21/2011 9109253 15.00THANH VAN THI NGUYEN 10/25/2011 9107557 15.00THE MORTAGE LAW FIRM P.L.C 07/21/2011 9544387 9.00THERON ALLEN 03/03/2011 9541061 47.80THO P LE 10/07/2011 9545929 26.10THOMAS SANTIAGO 02/16/2011 9094465 15.00THOMAS EDWARD CAVE 03/29/2011 9096754 15.00THOMAS FLOYD 03/29/2011 9541752 37.10THOMAS GERALD WATSON 11/28/2011 9109464 15.00THOMAS JACK GALLAGHER 02/04/2011 9540532 13.00THOMAS M COSTELLO 04/26/2011 9098034 30.00THOMAS PATRICK MALONE 01/31/2011 9093696 15.00THOMAS RICHARD HACKENBERG 05/09/2011 9099059 15.00THOMAS W ARNOLD 10/12/2011 9106600 15.00THOMAS WARREN SNYDER 10/12/2011 9106601 15.00THU THI CHAU 03/08/2011 9541191 33.00THURMAN ALLEN COZAD 09/13/2011 9105247 15.00THUYEN DINH TRAN 05/02/2011 9098306 15.00TIERNEY CALDWELL STECHER 09/13/2011 9105248 15.00TIFFANIE MONIQUE HACKEBEIL 08/02/2011 9103372 15.00TIFFANY BEVERLY DANIELS 04/06/2011 9097182 15.00TIFFANY C JONES 11/23/2011 9546778 7.15TIFFANY JOY JOHNSON 03/29/2011 9096756 15.00TIMOTHY ALLEN FLEMING 01/11/2011 9092455 15.00TIMOTHY ALLEN SCHUDER 01/14/2011 9092889 15.00TIMOTHY C WHITE 08/31/2011 9545147 20.00TIMOTHY FLEUR 04/21/2011 9542496 7.00TIMOTHY J BALES 10/25/2011 9107561 15.00TIMOTHY RAY THOMAS 09/26/2011 9105943 15.00TIMOTHY VETTER 03/04/2011 9541151 24.00TIRADO, JOSE ISABEL 07/28/2011 8045259 24.00TIRADO, JOSE ISABEL 07/28/2011 8045261 430.00TITLE RESEARCH OF FLORIDA 07/22/2011 2097267 183.00

Page 35: Unclaimed Checks

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CheckAmount

TOBY LYNN WATSON 06/06/2011 9100372 15.00TOMAS RUIZ RODRIGUEZ 09/30/2011 9106269 15.00TOMMIE LAGREE 05/31/2011 9100006 15.00TONI LEE STARR 09/13/2011 9105249 15.00TONY J FITZSIMMONS 07/13/2011 9544036 73.00TONYA L HAIRE 03/09/2011 9541287 76.00TOSHIBA BUSINESS SOLUTIONS 05/25/2011 2094160 337.89TRACEY OBY 06/20/2011 9101140 15.00TRACEY GENE PEAK 12/14/2011 9110636 15.00TRACEY JEAN TURNER 08/31/2011 9104630 15.00TRACY LYNN MIDDOUR 03/03/2011 9095195 15.00TRAVELIS SOLOMON RUSS 07/05/2011 9101858 15.00TRAVIS JOHN GRIDER 01/26/2011 9093254 15.00TRAVIS MATTHEW TERRELL 07/22/2011 9102999 15.00TRAVIS P MANN 10/20/2011 9546203 90.00TRENTON RYAN BARLAAN 05/09/2011 9099066 15.00TREVOR ANTHONY SILCOTT 09/13/2011 9105252 15.00TRINIDAD CONTRERAS 01/07/2011 9539989 21.50TRINIDAD CONTRERAS 02/04/2011 9540511 50.00TRINIDAD CONTRERAS 03/09/2011 9541288 50.00TRISTAN H JOHANNESSEN 04/26/2011 9542555 9.80TUAN ANHH TRUONG 05/02/2011 9542658 6.50TUONG-VY THI VU 07/19/2011 9102568 15.00TYLER VANCE PIERCY 10/19/2011 9107071 15.00TYLER WAYNE STEPHENSON 11/28/2011 9109471 15.00TYRON MICHAEL REED 06/20/2011 9101144 15.00TYSON ALLEN ANDERSON 12/09/2011 9546881 6.00UVONNYA ALICIA SHERRILL 10/25/2011 9107567 15.00VAIMITI GWENDOLINE FAANA 11/16/2011 9108828 15.00VALENCIANNA WINTERS BARCOTT 06/13/2011 9100777 15.00VALENTINO PRESUTTI 03/21/2011 9541568 5.00VALENTINUS RAMON JOHNSON 09/19/2011 9105638 15.00VALERIE JOELLE WIESE 08/02/2011 9103379 15.00VALERIE TESIA CLEMENS 03/15/2011 9096067 15.00VANESSA LOZADA 08/24/2011 9104333 15.00VANESSA NOGUEIRA RODRIGUEZ 11/28/2011 9109472 15.00VANESSA I VELASQUEZ 03/08/2011 9095627 15.00VANESSA KARINA FIGUEROA 11/16/2011 9108829 15.00VARRICK MCLEAN MCKEE 02/08/2011 9094109 15.00VENICE D WILSON 09/26/2011 9545760 4.26VERONICA SIMS ROGERS 01/31/2011 9093705 15.00VICENTE RODRIGUEZ 06/01/2011 8045122 250.00VICKY D JACOBS 11/23/2011 9546779 49.58VICTOR OLVERA 08/24/2011 9545005 500.00VICTOR R ROSALES 12/09/2011 9546882 50.00VILMA CARVAJAL 09/26/2011 9105946 15.00VINCENT J CERAULO 02/11/2011 9540723 114.00VINCENT JENCO 02/09/2011 9540590 250.00

Page 36: Unclaimed Checks

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CheckAmount

VINCENT TERRELL POLITE 03/03/2011 9095204 15.00VINCENTE SERRANOOLGUIN 07/13/2011 9544176 30.00VINCENTE SERRANOOLGUIN 07/29/2011 9544691 30.00VIRGIL YOUNG 12/13/2011 2103668 250.00VIRGINIA CLARK ROBINSON 09/26/2011 9105947 15.00WAGNO A RIBEIRO 10/26/2011 9546296 111.08WAI SIU YEE-NOREN 08/15/2011 9104182 15.00WALTER G VILLALOBOS 02/16/2011 9094479 75.00WALTER MIKE JOLLY 03/15/2011 9096076 15.00WALTER SCOTT DEMAREST 12/06/2011 9109995 15.00WALTER W FORTNER 05/20/2011 9099793 15.00WANDA EBELISE MAGNASCO 04/06/2011 9097197 15.00WARREN ALVIN TAYLOR 09/19/2011 9105644 15.00WARREN E CLAUSNITZER 09/30/2011 9106273 15.00WASHINGTON MUTUAL BANK 07/07/2011 2096579 271.50WEISBERG & MEYERS LLC 08/10/2011 9544763 30.00WENDY L BIEDIGER 02/16/2011 9094482 15.00WESLEY J HOWARD 06/06/2011 9100387 15.00WESLEY LORON STERLING 10/19/2011 9107087 15.00WESLEY S MESSER 09/27/2011 9545849 13.10WESLINE ARCHELUS-VALENTIN 05/09/2011 9098712 15.00WHITNEY PAIGE HAMRICK 02/08/2011 9094117 15.00WILCOLA D MCCARTHA 07/22/2011 9544448 4.96WILCOLA MCCARTHA 07/19/2011 9544315 8.04WILLIAM RIVERA 08/10/2011 9103798 15.00WILLIAM ALLEN MOHNACKY 07/05/2011 9101869 15.00WILLIAM ANDREW STEELE 08/02/2011 9103390 15.00WILLIAM ARTHUR SANDBERG 09/13/2011 9105264 15.00WILLIAM E MONTALVO 11/16/2011 9546584 7.25WILLIAM EDWARD FARRELL 04/13/2011 9097596 15.00WILLIAM EDWARD KAYLOR 11/21/2011 9109286 15.00WILLIAM FRANCIS WOLFF 01/31/2011 9093721 15.00WILLIAM G COONEY 02/01/2011 9540383 11.00WILLIAM LEE MINSHEW 06/06/2011 9100393 15.00WILLIAM MATTHEW KLUTZ 07/22/2011 9103018 15.00WILLIAM TAYLOR REMINGTON 12/06/2011 9110001 30.00WILLIAM VARNER 03/15/2011 9541498 62.50WILLIE J BRIDGEWATER 03/29/2011 9096783 30.00WILSON TORRES 11/21/2011 9109289 15.00WINNER ANTONIO HUERTAS FONTALVO 07/13/2011 9544177 6.00WINSTON A WAUGH 05/09/2011 9099081 15.00WINSTON GERALD WEST 12/14/2011 9110660 15.00WOLFAN E BARRAGAN 08/10/2011 9103805 15.00XIOMAIRA NOEMI CRUZ 09/19/2011 9545530 16.50YADIEL ROJAS 08/12/2011 9544883 100.00YANAYSIS ANDREA KERN 11/16/2011 9108844 15.00YANET PINEDA AZUA 06/08/2011 9543202 10.00YARALISSE J PINEIRO 01/31/2011 9093724 15.00

Page 37: Unclaimed Checks

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CheckAmount

YARAMIS TORRERO 08/24/2011 9545087 30.00YARAMIS TORRERO 07/22/2011 9544449 17.50YESENIA CRUZ 06/15/2011 9543310 112.00YOLANDA BURGOS 10/07/2011 9545930 28.00YOLANDA ONEKA MARKS 12/19/2011 9111074 15.00YURI DEPONCE 07/08/2011 9543859 31.50ZACHARY ALEXANDER CHEEK 06/20/2011 9101160 15.00ZACHARY DAVID MALONE 10/19/2011 9107091 15.00ZESHAN KASSO 07/27/2011 9544592 250.00