Surplus Money List

CERT # FILE STRAP # PROPERTY OWNER BASE BID SALE DATE ISSUED TO SOLD FOR AMT of SURPLUS STATUS
14-793 18-110 1274329-01000F20380 Mary Gayle $7,922.51 9/13/2018 Sold $25,000.00 $15,400.60 Pending
15-91 18-122 1234328-A0000024400  Estate of N. Summeralls $5,953.74 9/13/2018 Sold $26,000.00 $19,725.07 Pending
16-1303 18-272 1324332-A0000610000 Alfonso & Yadira Marenco $9,588.61 12/6/2018 Sold $25,500.00 $15,654.72 Pending
15-1683 18-280 1224432-01000420040 Shiloh Messina Albright Bra $3,624.08 1/10/2019 Sold $5,000.00 $1,337.28 2 Year Hold
15-1713 18-281 1224432-01000550060 Estela Roque $3,677.86 1/10/2019 Sold $6,500.00 $2,761.81 2 Year Hold
15-1888 18-289 1254432-A0000140000 American Prime LLC $3,937.08 1/10/2019 Sold $7,000.00 $2,998.48 2 Year Hold
15-1916 18-293 1254432-A0001080000 Barros Enterprises LLC $5,941.09 1/24/2019 Sold $7,200.00 $1,221.03 2 Year Hold
15-1926 18-295 1254432-A0001260100 Jean Cormier $5,924.99 1/24/2019 Sold $8,000.00 $2,025.88 2 Year Hold
15-372 18-303 1194428-A0000150000 Kile Hilliard $4,627.83 1/24/2019 Sold $5,600.00 $939.59 2 Year Hold
16-1190 18-320 1344331-01000000350 Don J Gnau Est $2,818.64 1/24/2019 Sold $19,000.00 $12,490.07 Pending
16-1525 18-366 1154432-A0001110000 Antonio & Maria Kuri $9,743.71 1/24/2019 Sold $27,000.00 $16,957.45 2 Year Hold
16-1527 18-367 1154432-A0001140000 Antonio Kuri $9,913.95 1/24/2019 Sold $16,000.00 $5,954.76 2 Year Hold
11-4711 18-335 4104329-08022740170 Felix A & Maria Negrin $3,301.84 2/21/2019 Sold $3,650.00 $325.72 2 Year Hold
11-729 18-402 1184329-03000000130 Elizabeth G Mack RT 24 Inc $1,356.24 2/21/2019 Sold $2,500.00 $738.73 2 Year Hold
11-734 18-403 1184329-03000000811 Blanca I Colon $1,199.81 2/21/2019 Sold $3,000.00 $1,754.69 2 Year Hold
11-742 18-404 1184329-03000001630 Jose N & Silvina H Gonzalez $1,361.77 2/21/2019 Sold $3,200.00 $1,792.16 2 Year Hold
16-4046 18-371 4104329-04021590020 Willie E Gurley Est $7,981.97 3/14/2019 Sold $66,100.00 $55,407.85 Pending
12-4960 18-374 4104329-08022510120 Mauricio A Argueta Montes $2,888.50 3/14/2019 Sold $3,100.00 $172.65 2 Year Hold
14-1569 18-377 1224432-01000510130 Deborah Konodka $5,647.64 3/14/2019 Sold $7,200.00 $1,511.07 2 Year Hold
12-4959 18-389 4104329-08022510110 Mauricio A Argueta Montes $2,864.77 3/14/2019 Sold $3,000.00 $100.67 2 Year Hold
16-2598 19-20 1144334-03000000310 Ruth A Snyder Est $3,831.81 3/28/2019 Sold $39,600.00 $35,112.97 2  Year Hold
11-4795 18-431 4104329-09022930090 Ariel Claudio Reinaudo $3,341.11 4/25/2019 Sold $3,400.00 $46.62 2 Year Hold
13-3343 19-109 4104329-01020220090 Cornel & Peaches Davis $2,624.08 4/25/2019 Sold $4,700.00 $2,026.78 2 Year Hold
13-3356 19-110 4104329-01020280060 Helen VH & Hugh W Howard $2,550.34 4/25/2019 Sold $4,800.00 $2,197.42 2 Year Hold
13-3543 19-112 4104329-02020790120 Peaches & Cornel Davis $2,547.13 4/25/2019 Sold $4,500.00 $1,905.58 2 Year Hold
11-3883 19-61 4104329-02020860180 Daphne Taylor $3,399.29 5/2/2019 Sold $3,850.00 $426.69 2 Year Hold
11-4274 19-63 4104329-06021900230 Deisy Guerra $3,295.74 5/2/2019 Sold $3,850.00 $823.45 2 Year Hold
11-3731 19-74 4104329-01020320270 Francisco F Carvalho $3,338.44 5/2/2019 Sold $3,500.00 $145.76 2 Year Hold
11-3738 19-75 4104329-01020330300 Cornel & Peaches Davis $3,295.34 5/2/2019 Sold $3,350.00 $42.52 2 Year Hold
11-3760 19-76 4104329-02020390050 Kimberly Garringer $3,245.27 5/2/2019 Sold $3,450.00 $188.09 2 Year Hold
11-3790 19-79 4104329-02020500010 Segunda C Saravia $3,266.22 5/2/2019 Sold $3,350.00 $70.77 2 Year Hold
11-3802 19-86 4104329-02020530240 Hubert Celestin $3,119.72 5/2/2019 Sold $4,000.00 $848.58                2 Year Hold
11-3914 19-1 4104329-03020930230 Arminiu Nedelku $3,452.07 5/23/2019 Sold $3,800.00 $326.99 2 Year Hold
13-3716 19-119 4104329-03021170100 Vertu RBS Reference: V0051 $3,380.23 5/23/2019 Sold $5,200.00 $1,752.97 2 Year Hold
11-3913 19-34 4104329-03020930210 Steven J Bustamante $3,515.23 6/13/2019 Sold $3,700.00 $167.23 2 Year Hold
11-3816 19-54 4104329-02020630110 Paulette Boisette $3,392.66 6/13/2019 Sold $4,550.00 $1,121.48 2 Year Hold
16-307 19-208 1184428-A0001580000 Kenneth L Atkins $3,876.85 7/11/2019 Sold $4,000.00 $105.46 2 Year Hold
14-3612 19-157 4104329-03021160170 Raymond Louis Ressot $2,665.89 7/11/2019 Sold $3,800.00 $1,098.60 2 Year Hold
14-3613 19-158 4104329-03021160180 Raymond Louis Ressot $2,796.02 7/11/2019 Sold $3,200.00 $308.36 2 Year Hold
14-3742 19-160 4104329-03021390070 Glenn D Azcueta $3,203.66 7/11/2019 Sold $3,350.00 $130.95 2 Year Hold
15-3463 19-165 4104329-02020590150 Leon Wildstein $3,252.82 7/11/2019         Sold $3,500.00 $207.76 2 Year Hold
15-3783 19-166 4104329-03021250290 Margaret Ann O’Donnell $2,247.16 7/11/2019 Sold $3,300.00 $1,018.55 2 Year Hold
14-1168 19-170 1294332-A0000820000 Elliot Bressloer $15,308.22 7/25/2019         Sold $43,927.47 $28,171.46 2 Year Hold
14-1582 19-174 1224432-01000540160 Jose & Vilma Sales $4,094.08 7/25/2019         Sold $6,500.00 $2,351.33 2 Year Hold
14-1669 19-175 1224432-01000790100 Luis Olivero Figueroa $4,757.19     7/25/2019         Sold $6,500.00 $1,698.67 2 Year Hold
14-3559 19-176 4104329-03021030100 Lorne E Audrey C Power $1,453.50 7/25/2019         Sold $6,200.00 $4,613.80 2 Year Hold
11-3781 19-25 4104329-02020450100 Jerry Wayne McQuaig $3,443.24 8/8/2019         Sold $3,700.00 $238.06 2 Year Hold
11-3786 19-26 4104329-02020460120 Karen Sterling $3,461.61 8/8/2019         Sold $3,800.00 $317.74 2 Year Hold
16-391 19-214 1314428-A0000590000 Joseph Paul Ryan $2,580.00 8/8/2019         Sold $4,900.00 $2,266.70 2 Year Hold
16-1317 19-227 1134432-A0000150000 Pablo A Jimenez $2,569.42 8/8/2019         Sold $7,700.00 $5,035.12 Pending       
16-1339 19-235 1134432-A0000670100 Guillermo Diago $5,870.57 8/8/2019         Sold $7,500.00 $1,586.49               2 Year Hold
11-4815 19-140 4104329-09022970060 Kimberly Garringer $3,338.65 8/8/2019         Sold $3,800.00 $437.01               2 Year Hold
16-1844 19-253 1244432-A0000580000 Primitivo Delgado $2,723.50 8/8/2019         Sold $2,950.00 $208.70               2 Year Hold
16-1185 19-223 1334331-A0002240000 Elizabeth Demers Shockley $2,996.75 8/22/2019         Sold $8,100.00 $5,008.20               2 Year Hold
16-1355 19-236 1134432-A0001200000 Raoul & Estella C Washington $3,424.74 8/22/2019         Sold $9,000.00 $5,473.13               2 Year Hold
16-1521 19-241 1154432-A0000930100 Rose Claire Obas $3,379.32 8/22/2019         Sold $9,700.00 $6,207.37               2 Year Hold
16-1535 19-242 1154432-A0001450000 Carmen G & Lucille Recho $3,793.60 8/22/2019         Sold $9,500.00 $5,599.80              2 Year Hold
16-1566 19-246 1154432-A0002540000 Melissa Burke Hamilton $3,358.89 8/22/2019         Sold $9,000.00 $5,538.49              2 Year Hold
16-1840 19-252 1244432-A0000540000 Jose Sanchez Mendez $4,210.80 8/22/2019         Sold $10,500.00 $6,169.86              2 Year Hold
16-2001 19-258 1264432-A0000690000 Guillermo Torres $4,194.92 8/22/2019         Sold $9,700.00 $5,404.00              2 Year Hold
16-3694 19-286 4104329-03021100260 Thomas J Vorderer $1,353.60 8/22/2019         Sold $5,100.00 $3,672.20              2 Year Hold
17-216 19-291 1064428-A0002150000 Clinton Simpson $1,908.40 8/22/2019         Sold $7,750.00 $5,735.98               Pending
17-1040 19-294 1194428-A0000820000 Obed Guzman $1,974.44 8/22/2019         Sold $6,500.00 $4,439.18              2 Year Hold
17-1025 19-295 1194428-A0000250000 Arthur E & Helen Greenwald $1,946.81 8/22/2019         Sold $6,300.00 $4,269.89              2 Year Hold
17-965 19-297 1184428-A0000270000 Shirley M Minick $2,013.30 8/22/2019         Sold $7,200.00 $5,089.90              2 Year Hold
17-312 19-298 1074428-A0002210000 Marion D Scott Cranford $1,759.38 8/22/2019         Sold $4,200.00 $2,385.51              2 Year Hold
16-240 19-202 1074428-A0001740000 Viola Booher $3,969.17 9/5/2019         Sold $8,000.00 $3,951.87              2 Year Hold
16-1863 19-254 1244432-A0001010000 Rose Claire Obas $3,335.06 9/5/2019         Sold $7,400.00 $3,985.47              2 Year Hold
16-1999 19-257 1264432-A0000630000 Julian A Hernandez $5,147.51 9/5/2019         Sold $5,700.00 $526.20              2 Year Hold
16-2097 19-260 1274432-A0000430100 Rose Claire Obas $3,340.35 9/5/2019         Sold $5,800.00 $2,404.26              2 Year Hold
16-2154 19-263 1274432-A0002350100 Amada Rodriguez $5,249.83 9/5/2019         Sold $7,000.00 $1,705.42              2 Year Hold
16-2159 19-264 1274432-A0002460000 Inogencio & Asina Pozo $4,211.19 9/5/2019         Sold $5,100.00 $856.98              2 Year Hold
16-2259 19-268 1354432-A0001610000 Oscar Velo $4,180.42 9/5/2019         Sold $6,000.00 $1,773.79              2 Year Hold
16-2325 19-269 1364432-A0000860100 American Prime LLC $4,362.36 9/5/2019         Sold $6,000.00 $1,594.08              2 Year Hold
16-2334 19-270 1364432-A0000980100 La Respectable Loge $3,350.16 9/5/2019         Sold $5,500.00 $2,099.09              2 Year Hold
16-2355 19-271 1364432-A0001470100 Crecente E & Paula E Avila $4,200.04 9/5/2019         Sold $5,800.00 $1,557.46              2 Year Hold
16-2363 19-272 1364432-A0001840000 Irian Garcia $4,146.63 9/5/2019         Sold $9,500.00 $5,255.07              2 Year Hold
16-2492 19-273 1314433-A0000500000 Gerald Lee Gatons Jr $3,320.73 9/5/2019         Sold $5,700.00 $2,325.58              2 Year Hold
16-2497 19-274 1314433-A0000960000 Elsa Martinez $3,296.75 9/5/2019         Sold $5,500.00 $2,151.70              2 Year Hold
16-2509 19-277 1314433-A0001400000 Lucia C Mayor $4,146.63 9/5/2019         Sold $6,200.00 $2,004.07              2 Year Hold
16-1487 19-329 1144432-A0002440000 David A & Tracy D Nedler $3,524.09 9/19/2019         Sold $5,700.00 $1,062.63              2 Year Hold
16-1686 19-331 1224432-01000490130 Pedro R & Irma Junco $3,298.61 9/19/2019         Sold $5,200.00 $1,279.37              Pending
16-1794 19-333 1224432-01000790010 Aureliano De La Hoz Est $3,142.32 9/19/2019         Sold $3,300.00 $141.95              2 Year Hold
16-2017 19-335 1264432-A0001370000 Charles D Basso Est $3,570.31 9/19/2019         Sold $7,000.00 $3,359.74              2 Year Hold
11-4544 19-316 4104329-07022350200 Carol Bellamy $3,532.47 10/10/2019         Sold $4,000.00 $443.00              2 Year Hold
16-2260 19-318 1354432-A0001610100 Oscar Velo $4,268.52 10/10/2019         Sold $7,000.00 $2,672.01              2 Year Hold
16-2344 19-320 1364432-A0001160100 Reina Negron De Bermudez $3,339.00 10/10/2019         Sold $7,500.00 $4,080.58             2 Year Hold
16-2520 19-321 1314433-A0002750000 Antonio Mocegui $4,465.21 10/10/2019         Sold $6,550.00 $2,035.02              2 Year Hold
15-1551 19-322 1154432-A0001410100 Manuel Hevia $6,319.91 10/10/2019         Sold $9,500.00 $3,113.89              2 Year Hold
16-1688 19-332 1224432-01000510010 Maria Ines Fernandez Est $3,431.19 10/10/2019         Sold $9,000.00 $5,466.78                2 Year Hold
14-2397 19-341 1314433-A0002730000 Anki Associates LLC $6,544.50 10/10/2019         Sold $7,650.00 $1,069.92                2 Year Hold
16-1888 19-345 1254432-A0000170000 Carmen D Vina $4,325.05 10/10/2019         Sold $8,000.00 $3,601.83                2 Year Hold
16-496 19-349 1314229-A0000074800 Jerry Lynn Bell Est $10,637.09 10/10/2019         Sold $24,100.00 $13,041.97                2 Year Hold
16-3850 19-356 4104329-03021370500 SSI LLC $3,302.32 10/10/2019         Sold $8,000.00 $4,608.21                2 Year Hold
17-3523 19-368 4104329-02020670350 Mohammed & Tahmida Ali $1,691.63 10/10/2019         Sold $6,100.00 $4,323.74                2 Year Hold
16-233 19-201 1074428-A0001590000 Verona A LLC $2,726.35 10/24/2019         Sold $3,350.00 $595.30                Pending
15-1374 19-416 1134432-A0001150100 Jeanne M Reynolds $6,666.15 10/24/2019         Sold $12,500.00 $5,726.84               2 Year Hold
15-1962 19-439 1254432-A0002300000 American Prime LLC $4,528.99 10/24/2019         Sold $6,000.00 $1,429.44               2 Year Hold
16-1658 19-426 1224432-01000320110 Pamela C Hopper Est $10,052.72 11/7/2019         Sold $39,500.00 $28,237.07               Pending
11-756 19-435 1184329-07000030050 Hyacinthe Fleming $1,734.22 11/7/2019         Sold $5,000.00 $3,155.29               120 Day Hold
17-3267 19-434 3014334-01004320030 Edith Ann Brewer Est $6,147.25 11/21/2019         Sold $55,000.00 $17,519.64               Pending
16-3494 19-451 4104329-02020710010 Nandita R Chowdhuty $1,878.19 11/21/2019         Sold $4,600.00 $2,662.48               120 Day Hold
16-3526 19-452 4104329-02020770020 Ali&Tahmida Mohammed $1,895.45 11/21/2019         Sold $5,600.00 $3,629.98               120 Day Hold
16-3527 19-453 4104329-02020770040 Ali&Tahmida Mohammed $1,900.50 11/21/2019         Sold $6,300.00 $4,314.51               120 Day Hold
16-4487 19-466 4104329-080000D0200 Kathleen A Crosby $2,404.09 12/12/2019         Sold $4,600.00 $2,144.47               120 Day Hold
16-577 19-377 1324229-A0000380000 Churchill Schwartz LLC $7,250.12 1/16/2020         Sold $10,500.00 $3,174.13               120 Day Hold
17-3282 19-407 3014334-01004500020 Elda E Leon Estate $4,681.89 1/16/2020         Sold  $42,000.00 $36,739.34               120 Day Hold
13-4393 19-475 4104329-07022350520 Roderick C Payne $4,129.61 1/16/2020         Sold $5,400.00 $1,233.33               120 Day Hold
15-1425 19-486 1144432-A0000030100 Denton II LLC $8,516.72 1/16/2020         Sold $9,000.00 $457.28               Pending
15-1853 19-489 1244432-A0000680000 Ella III LLC $10,367.04 1/16/2020         Sold $16,000.00 $5,529.47               Pending
14-1305 19-497 1144432-A0000720000 Santiago Concepcion $8,395.15 1/16/2020         Sold $8,800.00 $379.70               120 Day Hold
11-4539 19-499 4104329-07022350050 Ana Elso Alejo Ramirez $5,512.12 1/16/2020         Sold $6,000.00 $461.24               120 Day Hold
15-1590 19-501 1224432-01000020010 Alfredo Fernandez $6,166.37 1/16/2020         Sold $10,000.00 $3,757.63               120 Day Hold
15-1607 19-502 1224432-01000100010 Peter & Polly Williams $4,811.87 1/16/2020         Sold $10,050.00 $5,141.56               120 Day Hold
13-3593 19-410 4104329-030000L0050 Vertu RBS Reference: V0051        $3,391.76 2/20/2020         Sold $5,500.00 $2,037.12               120 Day Hold
15-1765 19-503 1224432-01000700040 Verona A LLC $8,247.09 2/20/2020         Sold $10,000.00 $1,707.12               120 Day Hold
15-1785 19-504 1224432-01000750110 Tarpon IV LLC $9,522.29 2/20/2020         Sold $10,800.00 $1,239.04               120 Day Hold
15-1773 19-506 1224432-01000720050 Agata 99 LLC $4,932.04 2/20/2020         Sold $11,100.00 $6,055.94               120 Day Hold
15-2084 19-510 1274432-A0000160000 Big Rock Properties LLC $7,782.03 2/20/2020         Sold $10,000.00 $2,165.70               120 Day Hold
17-3867 19-516 4104329-03021340100 Ella III LLC $2,854.11 2/20/2020         Sold $4,700.00 $1,799.20               120 Day Hold
17-3868 19-517 4104329-03021350060 Ella III LLC $2,935.91 2/20/2020         Sold $5,500.00 $2,506.63               120 Day Hold
17-3869 19-518 4104329-03021350070 Anthony L & Paul R Frasca $2,584.13 2/20/2020         Sold $6,600.00 $3,916.13               120 Day Hold
17-3884 19-520 4104329-03021360340 Denton II LLC $2,854.11 2/20/2020         Sold $6,500.00 $3,572.20               120 Day Hold
17-3889 19-523 4104329-03021370250 Dante Dino $3,935.31 2/20/2020         Sold $4,800.00 $832.22               120 Day Hold