Calaveras — GENERAL ORDER 15-05

Source: https://www.calaveras.courts.ca.gov/system/files/general/general-order-15-05.pdf

Sparse pages use OCR; original PDF remains authoritative.

=e FILED General Order No.: 1505 APR 14 2015 Clerc. pf the Court FA es By. Kaa » Deputy SUPERIOR COURT OF CALIFORNIA COUNTY OF CALAVERAS ESCHEATED MONIES TO BE ACCOUNTED FOR IN TRIAL COURT OPERATIONS-GENERAL FUND JUDICIAL COUNCIL POLICY NUMBER: AOC FIN15.03 As directed in the Trial Court Financial Policies and Procedures, Policy No. FIN15.03, this Court adopts said policy, specifically Section 6.3.3 Transfer to Trial Court Operations Fund — General Fund. All unclaimed money on deposit with or held by the Superior Court of California, County of Calaveras, as outlined on the attached list of cases which has been deemed escheatable and which proper notice has been given and has now become the property of the court effective February 16, 2015, in accordance with Government Code Section 68084.1, shall be transferred to, or accounted for in, the Trial Court Operations Fund — General Fund as miscellaneous revenue. IT IS SO ORDERED. “GRANT V>BARRETT, Presiding Judge

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• Rep en Notice of Unclaimed Money NAME CALAVERAS SUPERIOR COURT FUND NUMBER 320001 SOC Dept. of Transportation vs. Allegretti CCWD vs. Serra People vs. Merlo Etal Wareing vs. Rogers Mihelic vs. Comer People of SOC vs, Lightner, Etal US INVESTIGATIVE SERVICES APPLICANT INSIGHT Foster, Rodney F. Nutt, Neil Eugene Larson, Christopher D. Sanders, Scott David Alcazar, Gregorio Hart Il, Steve Allen Brown, Matthew Shattuck, Stacey Anne Harper, David Keith Bittner, Shawn Gene Salas, Juan Zamora Hayner, Heidi Rene Dalton, James Brent Foster, Radney F. Foster, Rodney F. Goldsberry, Michael Brown, Matthew TRUST DEPOSITOR SOC, Dept. of Transportation, 1120 N. Street, Sacramento, cA95814 CCWD, PO Box 846, San Andreas, CA 95249 SOC, Dept. of Transportation, 1120 N. Street, Sacramento, CA 95814 First American Title Co.,23 N. Main St, Angels Camp, CA 95222 First American Title Co.,23 N. Main St, Angels Camp, CA 95222 SOC, Dept. of Transportation, 1120 N. Street, Sacramento, CA 95814 USIS, 7799 Leesburg Pike, #400 South, Falls Church, VA 22043-2413 Ai, $396 School Road, New Port Richey, FL 34652 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95741 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95741 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95742 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95743 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95744 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95745 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95746 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95747 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95748 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95749 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95750 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95751 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95752 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95753 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95754 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95755 SOC Franchise Tax Board, PO Box 1328, Rancho Cordova, CA 95756 CASE NUMBER CV32338 16289 Cv26022 cv26909 Cv27099 Cv30349 NA NA. C8765 M87-015 1007579 7023617 711588 711653 714729 71499 T4890 T8359 187-1280 794007621 TROO5S944 TROL7199 TRO25942 TRO26040 TRO47377 Vw niu PUMUMUU UMNO UH WHY DWH YH AMOUNT 18,144.35 1,164.74 1,900.00 1,385.02 6,375.87 17,319.54 235.00 50.00 15.11 30.00 22.31 67.50 55.00 21.25 16.55 32.05 67.00 55.00 217.17 38.41 258.84 8.06 49.41 100.00 14.45 INITIAL DEPOSIT DATE 6/23/2009 5/30/1997 7/12/2000 4/5/2002 3/26/2002 7/13/2004 11/21/2001 2/1/2002 10/20/2011 3/10/2011 8/26/2011 1/28/2011 8/17/2011 8/27/2011 11/18/2011 11/15/2010 9/21/2010 2/17/2011 7/7/2010 7/28/2010 5/6/2011 10/20/2011 10/20/2011 8/26/2011 11/18/2011