Skip to Content Skip to menu Skip to links

List of Unclaimed Funds

Case NumberSale DateProperty OwnerSurplus Funds1 Year from Sale Date
2013TD000224AX9/23/2013JOHN D. ROUTH JR$10,066.5810/23/2014
2014TD000002AX3/3/2014BUCKEYE INDUSTRIAL PROPERTIES$453.273/3/2015
2014TD000126AX7/28/2014ROBERT C. LIEBERMAN II$17,757.918/28/2015
2014TD000177AX12/15/2014ANDREA M. VIVERIOS & JOSEPH B. VIVERIOS$18,627.8312/15/2015
2014TD000212AX12/15/2014BRIAN PATTON$4,860.0112/15/2015
2014TD000218AX2/9/2015CHERYL GARDNER$5,047.252/9/2016
2015TD00066AX7/27/2015GERALDINE MORENCY$14,675.107/27/2016
2015TD000069AX8/24/2015CRISTAL CLEAR MINING, LLC$4,676.058/24/2016
2015TD000128AX11/2/2015GREGORY ESTATES HOLDINGS LLC$3.577.3311/2/2016
2016TD000004AX3/21/2016FAIREY K LYNAH AND JOSEPHINE LYNAH$8,869.153/21/2017
2016TD000018AX5/23/2016JULIO RIOS AND MARIA DEL CARMEN RIOS$13,562.985/23/2017
2016TD00009AX5/23/2016EMORY F SHARP$2,871.615/23/2017
2016TD000011AX5/23/2016ANDREW & SANDRA PERRY$3,186.755/23/2017
2016TD00013AX5/23/2016MICHAEL F KENNETT$55,988.935/23/2017
2016TD000056AX6/20/2016JACKSON LAND AND CATTLE COMPANY$23,336.806/20/2017
2016TD000020AX7/11/2016JESUS & LAURA RODRIGUEZ$21,882.798/11/2017
2016TD000116AX7/25/2016US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR JP MORGAN$39,944.597/25/2017
2016TD000159AX8/22/2016T - BOLTED INC.$4,200.058/22/2017
2016TD000173AX9/26/2016JAMES MOORE & EARLINE G MOORE$1,050.919/26/2017
2017TD000017AX6/26/2017BARRY GRAHAM$8,871.117/26/2018
2017TD000014AX6/26/2017BARRY GRAHAM$4,431.326/26/2018
2017TD000024AX7/17/2017BARRY GRAHAM$11,306.617/17/2018
2017TD000025AX7/17/2017GLEN R. JUSTICE, JANE G. JUSTICE & TRUSTEES OF THE JUSTICE FAMILY TRUST$6,160.717/17/2018
2017TD000027AX7/17/2017PELAYO INVESTMENT COMPANY LTD$13,807.607/17/2018
2017TD000031AX7/24/2017BARRY GRAHAM$7,338.677/24/2018
2017TD000032AX7/24/2017JAMES A MCCONNELL$7,952.517/24/2018
2017TD000077AX8/7/2017JACKSON LAND AND CATTLE COMPANY$9,309.298/7/2018
2017TD000091AX8/21/2017ROBERT WALTERS$44,505.418/21/2018
2017TD000133AX10/23/2017DEREK GONZALEZ$929.4510/23/2018
2017TD000174AX11/6/2017JOHN FRANK$38,583.8311/6/2018
2017TD000193AX11/6/2017JACKSON LAND AND CATTLE COMPANY$21,148.2611/6/2018
2017TD000225AX1/8/2018EDGE SHARFF PROPERTIES INC. & PAUL SHARFF$897.371/8/2019
2017TD000230AX1/8/2018RESERVE ON BRADEN RIVER ASSOCIATES$2,460.201/8/2019

Related Links