Surplus Money List

CERT #FILESTRAP #PROPERTY OWNERBASE BIDSALE DATEISSUED TOSOLD FORAMT of SURPLUSSTATUS
14-79318-1101274329-01000F20380Mary Gayle$7,922.519/13/2018Sold$25,000.00$15,400.60Pending
15-168318-2801224432-01000420040Shiloh Messina Albright Bra$3,624.081/10/2019Sold$5,000.00$1,337.282 Year Hold
15-171318-2811224432-01000550060Estela Roque$3,677.861/10/2019Sold$6,500.00$2,761.812 Year Hold
15-188818-2891254432-A0000140000American Prime LLC$3,937.081/10/2019Sold$7,000.00$2,998.482 Year Hold
15-191618-2931254432-A0001080000Barros Enterprises LLC$5,941.091/24/2019Sold$7,200.00$1,221.032 Year Hold
15-192618-2951254432-A0001260100Jean Cormier$5,924.991/24/2019Sold$8,000.00$2,025.882 Year Hold
15-37218-3031194428-A0000150000Kile Hilliard$4,627.831/24/2019Sold$5,600.00$939.592 Year Hold
16-119018-3201344331-01000000350Don J Gnau Est$2,818.641/24/2019Sold$19,000.00$12,490.07Pending
16-152518-3661154432-A0001110000Antonio & Maria Kuri$9,743.711/24/2019Sold$27,000.00$16,957.452 Year Hold
16-152718-3671154432-A0001140000Antonio Kuri$9,913.951/24/2019Sold$16,000.00$5,954.762 Year Hold
11-471118-3354104329-08022740170Felix A & Maria Negrin$3,301.842/21/2019Sold$3,650.00$325.722 Year Hold
11-72918-4021184329-03000000130Elizabeth G Mack RT 24 Inc$1,356.242/21/2019Sold$2,500.00$738.732 Year Hold
11-73418-4031184329-03000000811Blanca I Colon$1,199.812/21/2019Sold$3,000.00$1,754.692 Year Hold
11-74218-4041184329-03000001630Jose N & Silvina H Gonzalez$1,361.772/21/2019Sold$3,200.00$1,792.162 Year Hold
12-496018-3744104329-08022510120Mauricio A Argueta Montes$2,888.503/14/2019Sold$3,100.00$172.652 Year Hold
14-156918-3771224432-01000510130Deborah Konodka$5,647.643/14/2019Sold$7,200.00$1,511.072 Year Hold
12-495918-3894104329-08022510110Mauricio A Argueta Montes$2,864.773/14/2019Sold$3,000.00$100.672 Year Hold
11-479518-4314104329-09022930090Ariel Claudio Reinaudo$3,341.114/25/2019Sold$3,400.00$46.622 Year Hold
13-334319-1094104329-01020220090Cornel & Peaches Davis$2,624.084/25/2019Sold$4,700.00$2,026.782 Year Hold
13-335619-1104104329-01020280060Helen VH & Hugh W Howard$2,550.344/25/2019Sold$4,800.00$2,197.422 Year Hold
13-354319-1124104329-02020790120Peaches & Cornel Davis$2,547.134/25/2019Sold$4,500.00$1,905.582 Year Hold
11-388319-614104329-02020860180Daphne Taylor$3,399.295/2/2019Sold$3,850.00$426.692 Year Hold
11-427419-634104329-06021900230Deisy Guerra$3,295.745/2/2019Sold$3,850.00$823.452 Year Hold
11-373119-744104329-01020320270Francisco F Carvalho$3,338.445/2/2019Sold$3,500.00$145.762 Year Hold
11-373819-754104329-01020330300Cornel & Peaches Davis$3,295.345/2/2019Sold$3,350.00$42.522 Year Hold
11-376019-764104329-02020390050Kimberly Garringer$3,245.275/2/2019Sold$3,450.00$188.092 Year Hold
11-379019-794104329-02020500010Segunda C Saravia$3,266.225/2/2019Sold$3,350.00$70.772 Year Hold
11-380219-864104329-02020530240Hubert Celestin$3,119.725/2/2019Sold$4,000.00$848.58               2 Year Hold
11-391419-14104329-03020930230Arminiu Nedelku$3,452.075/23/2019Sold$3,800.00$326.992 Year Hold
13-371619-1194104329-03021170100Vertu RBS Reference: V0051$3,380.235/23/2019Sold$5,200.00$1,752.972 Year Hold
11-391319-344104329-03020930210Steven J Bustamante$3,515.236/13/2019Sold$3,700.00$167.232 Year Hold
11-381619-544104329-02020630110Paulette Boisette$3,392.666/13/2019Sold$4,550.00$1,121.482 Year Hold
16-30719-2081184428-A0001580000Kenneth L Atkins$3,876.857/11/2019Sold$4,000.00$105.462 Year Hold
14-361219-1574104329-03021160170Raymond Louis Ressot$2,665.897/11/2019Sold$3,800.00$1,098.602 Year Hold
14-361319-1584104329-03021160180Raymond Louis Ressot$2,796.027/11/2019Sold$3,200.00$308.362 Year Hold
14-374219-1604104329-03021390070Glenn D Azcueta$3,203.667/11/2019Sold$3,350.00$130.952 Year Hold
15-346319-1654104329-02020590150Leon Wildstein$3,252.827/11/2019        Sold$3,500.00$207.76               2 Year Hold
15-378319-1664104329-03021250290Margaret Ann O’Donnell$2,247.167/11/2019Sold$3,300.00$1,018.552 Year Hold
14-116819-1701294332-A0000820000Elliot Bressloer$15,308.227/25/2019        Sold$43,927.47$28,171.46               2 Year Hold
14-158219-1741224432-01000540160Jose & Vilma Sales$4,094.087/25/2019        Sold$6,500.00$2,351.33               2 Year Hold
14-166919-1751224432-01000790100Luis Olivero Figueroa$4,757.19    7/25/2019        Sold$6,500.00$1,698.67               2 Year Hold
14-355919-1764104329-03021030100Lorne E Audrey C Power$1,453.507/25/2019        Sold$6,200.00$4,613.80               2 Year Hold
11-378119-254104329-02020450100Jerry Wayne McQuaig$3,443.248/8/2019        Sold$3,700.00$238.06               2 Year Hold
11-378619-264104329-02020460120Karen Sterling$3,461.618/8/2019        Sold$3,800.00$317.74               2 Year Hold
16-39119-2141314428-A0000590000Joseph Paul Ryan$2,580.008/8/2019        Sold$4,900.00$2,266.70               2 Year Hold
16-133919-2351134432-A0000670100Guillermo Diago$5,870.578/8/2019        Sold$7,500.00$1,586.49              2 Year Hold
11-481519-1404104329-09022970060Kimberly Garringer$3,338.658/8/2019        Sold$3,800.00$437.01              2 Year Hold
16-184419-2531244432-A0000580000Primitivo Delgado$2,723.508/8/2019        Sold$2,950.00$208.70              2 Year Hold
16-118519-2231334331-A0002240000Elizabeth Demers Shockley$2,996.758/22/2019        Sold$8,100.00$5,008.20              2 Year Hold
16-135519-2361134432-A0001200000Raoul & Estella C Washington$3,424.748/22/2019        Sold$9,000.00$5,473.13              2 Year Hold
16-152119-2411154432-A0000930100Rose Claire Obas$3,379.328/22/2019        Sold$9,700.00$6,207.37              2 Year Hold
16-153519-2421154432-A0001450000Carmen G & Lucille Recho$3,793.608/22/2019        Sold$9,500.00$5,599.80             2 Year Hold
16-156619-2461154432-A0002540000Melissa Burke Hamilton$3,358.898/22/2019        Sold$9,000.00$5,538.49             2 Year Hold
16-184019-2521244432-A0000540000Jose Sanchez Mendez$4,210.808/22/2019        Sold$10,500.00$6,169.86             2 Year Hold
16-200119-2581264432-A0000690000Guillermo Torres$4,194.928/22/2019        Sold$9,700.00$5,404.00             2 Year Hold
16-369419-2864104329-03021100260Thomas J Vorderer$1,353.608/22/2019        Sold$5,100.00$3,672.20             2 Year Hold
17-104019-2941194428-A0000820000Obed Guzman$1,974.448/22/2019        Sold$6,500.00$4,439.18             2 Year Hold
17-102519-2951194428-A0000250000Arthur E & Helen Greenwald$1,946.818/22/2019        Sold$6,300.00$4,269.89             2 Year Hold
17-96519-2971184428-A0000270000Shirley M Minick$2,013.308/22/2019        Sold$7,200.00$5,089.90             2 Year Hold
17-31219-2981074428-A0002210000Marion D Scott Cranford$1,759.388/22/2019        Sold$4,200.00$2,385.51             2 Year Hold
16-24019-2021074428-A0001740000Viola Booher$3,969.179/5/2019        Sold$8,000.00$3,951.87             2 Year Hold
16-186319-2541244432-A0001010000Rose Claire Obas$3,335.069/5/2019        Sold$7,400.00$3,985.47             2 Year Hold
16-199919-2571264432-A0000630000Julian A Hernandez$5,147.519/5/2019        Sold$5,700.00$526.20             2 Year Hold
16-209719-2601274432-A0000430100Rose Claire Obas$3,340.359/5/2019        Sold$5,800.00$2,404.26             2 Year Hold
16-215419-2631274432-A0002350100Amada Rodriguez$5,249.839/5/2019        Sold$7,000.00$1,705.42             2 Year Hold
16-215919-2641274432-A0002460000Inogencio & Asina Pozo$4,211.199/5/2019        Sold$5,100.00$856.98             2 Year Hold
16-225919-2681354432-A0001610000Oscar Velo$4,180.429/5/2019        Sold$6,000.00$1,773.79             2 Year Hold
16-232519-2691364432-A0000860100American Prime LLC$4,362.369/5/2019        Sold$6,000.00$1,594.08             2 Year Hold
16-233419-2701364432-A0000980100La Respectable Loge$3,350.169/5/2019        Sold$5,500.00$2,099.09             2 Year Hold
16-235519-2711364432-A0001470100Crecente E & Paula E Avila$4,200.049/5/2019        Sold$5,800.00$1,557.46             2 Year Hold
16-249219-2731314433-A0000500000Gerald Lee Gatons Jr$3,320.739/5/2019        Sold$5,700.00$2,325.58             2 Year Hold
16-249719-2741314433-A0000960000Elsa Martinez$3,296.759/5/2019        Sold$5,500.00$2,151.70             2 Year Hold
16-250919-2771314433-A0001400000Lucia C Mayor$4,146.639/5/2019        Sold$6,200.00$2,004.07             2 Year Hold
16-148719-3291144432-A0002440000David A & Tracy D Nedler$3,524.099/19/2019        Sold$5,700.00$1,062.63             2 Year Hold
16-168619-3311224432-01000490130Pedro R & Irma Junco$3,298.619/19/2019        Sold$5,200.00$1,279.37             Pending
16-179419-3331224432-01000790010Aureliano De La Hoz Est$3,142.329/19/2019        Sold$3,300.00$141.95             2 Year Hold
16-201719-3351264432-A0001370000Charles D Basso Est$3,570.319/19/2019        Sold$7,000.00$3,359.74             2 Year Hold
11-454419-3164104329-07022350200Carol Bellamy$3,532.4710/10/2019        Sold$4,000.00$443.00             2 Year Hold
16-226019-3181354432-A0001610100Oscar Velo$4,268.5210/10/2019        Sold$7,000.00$2,672.01             2 Year Hold
16-234419-3201364432-A0001160100Reina Negron De Bermudez$3,339.0010/10/2019        Sold$7,500.00$4,080.58            2 Year Hold
16-252019-3211314433-A0002750000Antonio Mocegui$4,465.2110/10/2019        Sold$6,550.00$2,035.02             2 Year Hold
15-155119-3221154432-A0001410100Manuel Hevia$6,319.9110/10/2019        Sold$9,500.00$3,113.89             2 Year Hold
16-168819-3321224432-01000510010Maria Ines Fernandez Est$3,431.1910/10/2019        Sold$9,000.00$5,466.78               2 Year Hold
14-239719-3411314433-A0002730000Anki Associates LLC$6,544.5010/10/2019        Sold$7,650.00$1,069.92               2 Year Hold
16-188819-3451254432-A0000170000Carmen D Vina$4,325.0510/10/2019        Sold$8,000.00$3,601.83               2 Year Hold
16-49619-3491314229-A0000074800Jerry Lynn Bell Est$10,637.0910/10/2019        Sold$24,100.00$13,041.97               2 Year Hold
16-385019-3564104329-03021370500SSI LLC$3,302.3210/10/2019        Sold$8,000.00$4,608.21               2 Year Hold
17-352319-3684104329-02020670350Mohammed & Tahmida Ali$1,691.6310/10/2019        Sold$6,100.00$4,323.74               2 Year Hold
15-137419-4161134432-A0001150100Jeanne M Reynolds$6,666.1510/24/2019        Sold$12,500.00$5,726.84              2 Year Hold
15-196219-4391254432-A0002300000American Prime LLC$4,528.9910/24/2019        Sold$6,000.00$1,429.44              2 Year Hold
16-165819-4261224432-01000320110Pamela C Hopper Est$10,052.7211/7/2019        Sold$39,500.00$28,237.07              Pending
11-75619-4351184329-07000030050Hyacinthe Fleming$1,734.2211/7/2019        Sold$5,000.00$3,155.29              2 Year Hold
17-326719-4343014334-01004320030Edith Ann Brewer Est$6,147.2511/21/2019        Sold$55,000.00$17,519.64              Pending
16-349419-4514104329-02020710010Nandita R Chowdhuty$1,878.1911/21/2019        Sold$4,600.00$2,662.48              2 Year Hold
16-352619-4524104329-02020770020Ali&Tahmida Mohammed$1,895.4511/21/2019        Sold$5,600.00$3,629.98              2 Year Hold
16-352719-4534104329-02020770040Ali&Tahmida Mohammed$1,900.5011/21/2019        Sold$6,300.00$4,314.51              2 Year Hold
16-448719-4664104329-080000D0200Kathleen A Crosby$2,404.0912/12/2019        Sold$4,600.00$2,144.47              120 Day Hold
16-57719-3771324229-A0000380000Churchill Schwartz LLC$7,250.121/16/2020        Sold$10,500.00$3,174.13              120 Day Hold
17-328219-4073014334-01004500020Elda E Leon Estate$4,681.891/16/2020        Sold $42,000.00$36,739.34              120 Day Hold
13-439319-4754104329-07022350520Roderick C Payne$4,129.611/16/2020        Sold$5,400.00$1,233.33              120 Day Hold
15-142519-4861144432-A0000030100Denton II LLC$8,516.721/16/2020        Sold$9,000.00$457.28              Pending
15-185319-4891244432-A0000680000Ella III LLC$10,367.041/16/2020        Sold$16,000.00$5,529.47              Pending
14-130519-4971144432-A0000720000Santiago Concepcion$8,395.151/16/2020        Sold$8,800.00$379.70              120 Day Hold
11-453919-4994104329-07022350050Ana Elso Alejo Ramirez$5,512.121/16/2020        Sold$6,000.00$461.24              120 Day Hold
15-159019-5011224432-01000020010Alfredo Fernandez$6,166.371/16/2020        Sold$10,000.00$3,757.63              120 Day Hold
15-160719-5021224432-01000100010Peter & Polly Williams$4,811.871/16/2020        Sold$10,050.00$5,141.56              120 Day Hold
13-359319-4104104329-030000L0050Vertu RBS Reference: V0051        $3,391.762/20/2020        Sold$5,500.00$2,037.12              120 Day Hold
15-176519-5031224432-01000700040Verona A LLC$8,247.092/20/2020        Sold$10,000.00$1,707.12              Pending
15-178519-5041224432-01000750110Tarpon IV LLC$9,522.292/20/2020        Sold$10,800.00$1,239.04              Pending
15-177319-5061224432-01000720050Agata 99 LLC$4,932.042/20/2020        Sold$11,100.00$6,055.94              120 Day Hold
15-208419-5101274432-A0000160000Big Rock Properties LLC$7,782.032/20/2020        Sold$10,000.00$2,165.70              120 Day Hold
17-386719-5164104329-03021340100Ella III LLC$2,854.112/20/2020        Sold$4,700.00$1,799.20              Pending
17-386819-5174104329-03021350060Ella III LLC$2,935.912/20/2020        Sold$5,500.00$2,506.63              Pending
17-386919-5184104329-03021350070Anthony L & Paul R Frasca$2,584.132/20/2020        Sold$6,600.00$3,916.13              120 Day Hold
17-388419-5204104329-03021360340Denton II LLC$2,854.112/20/2020        Sold$6,500.00$3,572.20              Pending
17-388919-5234104329-03021370250Dante Dino$3,935.312/20/2020        Sold$4,800.00$832.22              120 Day Hold
17-390419-5284104329-03021380210Nadine T Meatte$2,649.123/12/2020        Sold$7,500.00$4,759.62              120 Day Hold
17-390519-5294104329-03021390020Denton II LLC$2,962.223/12/2020        Sold$6,000.00$2,973.21              120 Day Hold
17-413219-5304104329-05021860100Denton II LLC$4,386.233/12/2020        Sold$6,000.00$1,570.06              120 Day Hold
17-413319-5314104329-05021860120Ella III LLC$4,360.183/12/2020        Sold$6,000.00$1,595.72              120 Day Hold
17-413419-5324104329-05021860220Ella III LLC$4,365.383/12/2020        Sold$6,000.00$1,590.60              120 Day Hold
17-414219-5334104329-060000G0140Ella III LLC$4,071.693/12/2020        Sold$5,500.00$1,387.89              120 Day Hold
17-414619-5344104329-06021870010Marvia T Duhaney$2,999.933/12/2020        Sold$7,000.00$3,919.07              120 Day Hold
17-415019-5374104329-06021870120Ella III LLC$2,953.613/12/2020        Sold$5,700.00$2,686.19              120 Day Hold
17-415219-5384104329-06021870240Ella III LLC$2,962.223/12/2020        Sold$5,200.00$2,185.21              120 Day Hold
17-415319-5394104329-06021870310Marvia T Duhaney$2,929.673/12/2020        Sold$6,700.00$3,692.78              120 Day Hold
17-415419-5404104329-06021900030Denton II LLC$2,963.563/12/2020        Sold$5,300.00$2,282.39              120 Day Hold
17-415119-5424104329-06021870190Denton II LLC$4,044.273/12/2020        Sold$5,500.00$1,414.89              120 Day Hold
17-419819-5434104329-06021980250Denton II LLC$3,114.763/12/2020        Sold$5,700.00$2,527.46              120 Day Hold
17-419219-5454104329-06021980150Inez C Bex Est$2,961.073/12/2020        Sold$5,500.00$2,482.35              120 Day Hold
17-419119-5464104329-06021980120Ella III LLC$2,953.613/12/2020        Sold$5,800.00$2,784.89              120 Day Hold
17-418919-5474104329-06021970170Leon & Marilyn Dunbar$3,044.133/12/2020        Sold$6,600.00$3,438.53              120 Day Hold
17-418819-5484104329-06021970160Leon & Marilyn Dunbar$2,948.793/12/2020        Sold$6,200.00$3,160.44              120 Day Hold
17-418119-5494104329-06021930690Ella III LLC$2,953.613/12/2020        Sold$5,000.00$1,996.69              120 Day Hold
17-417819-5514104329-06021930430Khodr Masri$3,156.583/12/2020        Sold$5,200.00$1,994.27              120 Day Hold
17-417219-5524104329-06021920140Ansey A&Elida B Mozifort$4,101.453/12/2020        Sold$6,700.00$2,541.07              120 Day Hold
17-416819-5554104329-06021920040David L Alexis$2,252.263/12/2020        Sold$5,500.00$2,680.52              120 Day Hold
17-416619-5564104329-06021910100Lydia Davilla$2,654.493/12/2020        Sold$5,500.00$2,784.33

              120 Day Hold