2010 o~~o /2 - dallas county · 9 2119/2008 negotiable angela henderson 120433016 693.60 10...

36
2010 ORDER 0: _ DATE: March 30, 2010 STATE OF TEXAS COUNTY OF DALLAS COURT ORDER /2 BE IT REMEMBERED at a regular meeting of Commissioners Court of Dallas County, Texas held on the 30th day of March ,2010, on motion made by Maurine Dickey, Corrrrnissioner of District III , and seconded by Kenneth A. Mayfield, Carrrrnissioner of District (/4 , the following order was adopted: WHEREAS, the County Treasurer desires to Stale Date all eligible Dallas County checks which were outstanding and unclaimed by payees from January I, 2008 through June 30,2008, and WHEREAS, the balance of alJ such checks should be cleared from the Outstanding List of DalJas County records as reflected and attached as a part of this Court Order. WHEREAS, this action supports Vision 1 of Dallas County s Strategic Plan, and IT IS HEREBY ADJUDGED, DECREED AND ORDERED by the Dallas County Commissioners Cour1 that the County Treasurer is hereby authorized to make such transfers as necessary to carry out the instructions of this Court Order for stale dated checks for the period January 1,2008 through June 30, 2008 as well as any and all other eligible unclaimed funds prior to July 1,2008. FURTHER. IT IS HEREBY ADJUDGED, DECREED AND ORDERED by the Dallas County Commissioners Court that future legitimate claims against such outstanding checks from firms, corporations or individuals named in the fund printouts attached to this CourtOrder, may be processed as claims for payments by Dallas County in accordance with Dallas County Policy and Procedure. DONE IN OPE COURT this 30th day of __ Ma_r_c_h , 20 I O.

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Page 1: 2010 O~~O /2 - Dallas County · 9 2119/2008 negotiable angela henderson 120433016 693.60 10 2/19/2008 negotiable harvard management update subscribe 120433296 109.00 ... toto…

2010 O~~OORDER 0: _

DATE: March 30, 2010

STATE OF TEXAS

COUNTY OF DALLAS

COURT ORDER

/2BE IT REMEMBERED at a regular meeting of Commissioners Court of Dallas County, Texas held on the

30th day of March ,2010, on motion made by

Maurine Dickey, Corrrrnissioner of District III , and seconded by

Kenneth A. Mayfield, Carrrrnissioner of District (/4 , the following order was adopted:

WHEREAS, the County Treasurer desires to Stale Date all eligible Dallas County checks which were outstandingand unclaimed by payees from January I, 2008 through June 30,2008, and

WHEREAS, the balance of alJ such checks should be cleared from the Outstanding List of DalJas County recordsas reflected and attached as a part of this Court Order.

WHEREAS, this action supports Vision 1 of Dallas County s Strategic Plan, and

IT IS HEREBY ADJUDGED, DECREED AND ORDERED by the Dallas County Commissioners Cour1 that theCounty Treasurer is hereby authorized to make such transfers as necessary to carry out the instructions of this CourtOrder for stale dated checks for the period January 1,2008 through June 30, 2008 as well as any and all other eligibleunclaimed funds prior to July 1,2008.

FURTHER. IT IS HEREBY ADJUDGED, DECREED AND ORDERED by the Dallas County Commissioners Courtthat future legitimate claims against such outstanding checks from firms, corporations or individuals named in thefund printouts attached to this Court Order, may be processed as claims for payments by Dallas County in accordancewith Dallas County Policy and Procedure.

DONE IN OPE COURT this 30th day of__Ma_r_c_h , 20 IO.

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Totals by Fund

Fund No. Total Amount to Be Stale Dated120 $13,080.42130 4,409.61471 3,757.80500 922.60501 5,538.45502 89,220.00503 17,179.58504 10,276.55505 7,513.63538 18.03541 71.00543 23,479.59550 1,506.10551 53.00553 71.40554 313.90555 138.00556 3,908.20557 550.00559 328.00560 10.00562 300.00582 40.00

TOTAL $182,685.86

3122/2010 1 of 1 ym,

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior 10 July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 120

Coun IssueDate Status Payee Check# IssueAmt1 1/8/2008 NEGOTIABLE 2002 LEGACY PARTNERS 120427906 $550.002 1/8/2008 NEGOTIABLE CNC INVESTMENTS DBA MACARTHUR PARK A 120428180 463.233 1/15/2008 NEGOTIABLE GEORGE WEST 120429560 940.004 1/2212008 NEGOTIABLE US BANK HOME MORTGAGE 120430585 594.405 1/29/2008 NEGOTIABLE VAL VERDE CO CLERK 120431461 3.006 215/2008 NEGOTIABLE JEFF BONCEK 120431782 100.007 2/1212008 NEGOTIABLE G ANNIE LESSER 120432481 125.008 211212008 NEGOTIABLE SAM HOUSTON STATE UNIV 120432806 285.009 2119/2008 NEGOTIABLE ANGELA HENDERSON 120433016 693.6010 2/19/2008 NEGOTIABLE HARVARD MANAGEMENT UPDATE SUBSCRIBE 120433296 109.0011 2/19/2008 NEGOTIABLE NEW BEGINNING CENTER 120433508 33.1912 2/26/2008 NEGOTIABLE DAILY COMMEROAL RECORD INC 120434112 853.8813 3/4/2008 NEGOTIABLE HOWARD COUNTY 120434967 100.0014 3/18/2008 NEGOTIABLE ANDREW ARNOLD 120436218 48.0115 3/25/2008 NEGOTIABLE BGWP SPANISH VILLAGE 120437193 66.6116 3/25/2008 NEGOTIABLE CAMDEN PROPERTY TRUST CORP 120437216 20.8217 3/25/2008 NEGOTIABLE RHONDA HUNTER 120437610 1,508.3318 4/1/2008 NEGOTIABLE RANDALL BlAIR ISENBERG 120438251 900.0019 4/8/2008 NEGOTIABLE WELLS FARGO HOME MORTGAGE INC 120439216 882.4720 4/15/2008 NEGOTIABLE COBEL PROPERTIES INC 120439411 432.2621 4/15/2008 NEGOTIABLE GATES OF BLUFFVIEW 120439528 28.1422 411512008 NEGOTIABLE MARILYNN S MAYSE 120439678 300.0023 411512008 NEGOTIABLE WCH LTD LEMC/DBA PARKS AT WYNNEWOOD 120439953 333.4024 412912008 NEGOTIABLE DEANDRA GRANT 120441032 600.0025 412912008 NEGOTIABLE MONTECITO PALMS APTS 120441285 23.9226 4129/2008 NEGOTIABLE UNIVERSITY OF TEXAS AT AUSTIN 120441511 265.0027 5113/2008 NEGOTIABLE WALKER, BRIAN PAUL 120443039 16.0028 512012008 NEGOTIABLE RILEY L REINKER 120443722 4S0.0029 61312008 NEGOTIABLE JOSE JUAN LARA 120445036 183.1730 6/1012008 NEGOTIABLE CITY OF LANCASTER 120445508 60.0031 6/10/2008 NEGOTIABLE SHARON HAZLEWOOD 120445915 729.0032 611012008 NEGOTIABLE TERESE M EASTER 120445953 575.0033 611712008 NEGOTIABLE NANCY BREWER 120446720 571.1034 6/24/2008 NEGOTIABLE EXPERIAN 120447275 225.2435 6124/2008 NEGOTIABLE SOUZA, CHRISTIAN T 120447630 11.65

Total $13,080.42

311812010 20f 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior 10 July 1, 2008 and Slill Oulslanding as of February 25, 2010

Fund No. 130

Coun IssueDate status Payee Check# IssueAmt1 3/21/2008 Issued DELIA BAHENA 130020773 $98.002 3/21/2008 Issued SUZANA BAUTISTA 130020830 28.003 3/21/2008 Issued BETTY BHASIN 130020877 24.504 3/21/2008 issued PATRICIA FINK 130021486 120.005 3/21/2008 Issued MARK FREEMAN 130021542 91.006 3/21/2008 issued RODERICK GREEN 130021676 14.007 3/21/2008 Issued JUILED GREER 130021684 98.008 3/21/2008 Issued RICHARD HARRIS 130021765 98.009 3/21/2008 Issued PAUL HOFFMAN 130021867 120.0010 3/2112008 Issued RAY HOFFMAN 130021868 120.0011 3/21/2008 Issued ANN IRWIN 130021941 98.0012 3/21/2008 Issued ALICIA LAYMAN 130022172 120.0013 3/2112008 Issued BRYAN LONG 130022243 21.0014 3/2112008 Issued LORRIE MCDONALD 130022396 113.0015 3/21/2008 Issued TRISHA MCDONALD 130022398 120.0016 3/21/2008 Issued NATHAN NAKHIENGCHANH 130022588 31.5017 3/21/2008 Issued CHERYL REILLY 130022854 106.0018 3/21/2008 Issued GORDON ROARK 130022894 98.0019 3/21/2008 Issued RALPH ROGERS 130022926 98.0020 3/21/2008 Issued JOHN SHEEHAN 130023027 120.0021 3/21/2008 Issued VALERIE STAGAMAN 130023151 98.0022 3/21/2006 Issued SHARON WALDROP 130023393 42.0023 3/2112008 Issued LUCILLE WEAVER ~ (Y\tt \\l/\ ~\)., IIv 130023449 G.\'hvY 120.0024 ~/21/2008 Issued MIRANDA WHITE 130023483 35.0025 3/21/2008 Issued KEATRINA WILBERT 130023507 98.0026 4/4/2008 Issued CECILE RICHARDSON 130023701 120.0027 4/18/2008 Issued SUSAN COLLED 130023898 56.0028 4/18/2008 Issued ABEL HERNANDEZ 130024117 45.5029 4/18/2008 Issued RAY HOFFMAN 130024128 96.00

30 4/1812008 Issued MARIE MCGAHEY 130024309 98.0031 4/1812006 Issued ROBERT MORTON 130024354 380.6032 4/1812008 Issued VONDA SPINKS 130024562 70.0033 5123/2008 Issued JENNIFER BEATY 130024820 108.0034 512312008 Issued GEORGE CHAMBERLAIN 130024936 151.0035 5123/2008 Issued AMOS COLEMAN JR 130024963 160.0036 5123/2008 Issued GAYTHA DAVIS 130025023 160.0037 . 5/2312008 Issued HARRIED DOEPEL 130025049 112.0038 5/2312008 Issued PATRICIA FINK 130025093 169.0039 512312008 Issued BARBARA FISHER CHAMBERLAIN 130025096 112.0040 512312008 Issued PAUL HOFFMAN 130025265 155.5041 5/2312008 Issued CHAVELA LOZADA 130025428 112.0042 512312008 Issued MRS. MCGAHEY SR 130025490 112.0043 6/612008 Issued ERIKA GALVEZ 130026048 10.0044 61612008 Issued PHILLIP HUNTER 130026065 0,0145 6/612008 Issued CONSUELO RAMOS-KAIWI 130026100 10,0046 6/612008 Issued CHRISTOPHER DAWN 130026148 10,0047 6/13/2008 Issued GAYTHA DAVIS 130026190 10,00

3/1812010 3 of 35 yms

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Count IssueDate Status Payee Check# IssueAmt4B 6/13/200B Issued RAY HOFFMAN 130026200 10.0049 6/1312008 Issued ORLANDO RAMOS JR 130026221 10.00

TotiJl $4,409.61

3/1812010 4 of 35 ym,

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 471

Count IssueDate Status Payee Check# IssueAmt1 211212008 NEGOTIABLE TX SUPREME COURT JOURNAL 471001667 $3,400.00 I

2 4/15/2008 NEGOTIABLE PREFERRED OFFICE PRODUCT INC 471001694 357.80Total $3,757.80

3/18/2010 5 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 500

Count IssueDate Status Payee Check# IssueAmt1 1/25/2008 Issued MICHAEL ALDANA 500172668 $267.412 3n12008 Issued LEE SVEDEMAN 500172964 655.19

Total $922.60

311812010 6 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No, 501

Coun IssueDate Status Payee Check# IssueAmt

1 1/9/2008 Issued LAQUILA L GREEN 29743 $206.00

2 2/13/2008 Issued ALFREDO GALLARD 29761 17.00

3 2/19/2008 Issued KAREN R WASHINGTON 29975 187.00

4 5/6/2008 Issued GUERRERO ISRRAEL GONZALEZ 30961 11.005 1/10/2008 Issued LANDAMERICA AMERICAN TITLE 32144 16.006 1/10/2008 Issued LANDAMERICA AMERICAN TITLE 32146 17.007 1/10/2008 Issued LIBERTY ONE CREDIT UNION 32147 16.008 2/7/2008 Issued AMERICAN DOCUMENT SERVICES 32173 12.009 2/7/2008 Issued FIRST AMERICAN TITLE INSURANCE 32192 16.0010 21712008 Issued FIRST AMERICAN TITLE LENDERS A 32193 16.0011 21712008 Issued NETCO 32203 16.0012 2/7/2008 Issued STEWART TITLE 32210 24.0013 21712008 Issued STEWART TITLE 32211 20.0014 21712008 Issued STEWART TITLE 32212 55.0015 21712008 Issued TRIAD NATIONAL TITLE 32219 20.0016 3/12/2008 Issued BENCHMARK BANK 32228 20.0017 2/28/2008 Issued JAMES GRAY AND ELAINE GRAY 32258 475.0018 5/6/2008 Issued AON SERVICE CORPORATION 32338 3,561.4519 3/11/2008 Issued LANDAMERICA AMERICAN TITLE 32658 12.0020 3/11/2008 Issued STEWART TITLE 32668 10.0021 3/11/2008 Issued UNITED TITLE OF TEXAS 32673 20.0022 4/7/2008 Issued MERCANTILE TITLE 32735 22.0023 4/7/2008 Issued NETCO 32739 104.0024 417/2008 Issued TEXAS NATIONS TITLE DALLAS 32749 16.0025 4/25/2008 Issued AMERICAN TITLE COMPANY OF EAST 32764 36.0026 4/25/2008 Issued CLEAR CHOICE USA DALLAS 32773 12.0027 4/25/2008 Issued FIRST AMERICAN TITLE INSURANCE 32782 20.0028 4/25/2008 Issued FIRST AMERICAN TITLE LENDERS A 32786 16.0029 4/25/2008 Issued LSI TITLE AGENCY INC 32799 14.0030 4/25/2008 Issued PMG NORTH TEXAS 32805 16.0031 5129/2008 Issued CASTRO & BAKER INDEPENDENCE TI 32858 90.0032 5/29/2008 Issued CT 32868 18.0033 5/29/2008 Issued CT CORPORATION SYSTEM 32869 12.0034 5/29/2008 Issued LANDAMERICA COMMONWEALTH TITLE 32893 84.0035 5/29/2008 Issued LSI TITLE AGENCY 32899 12.0036 5/29/2008 Issued METROPLEX LAND TITLE LTO 32901 12.0037 5/29/2008 Issued UNITED TITLE OF TEXAS 32937 137.0038 6/5/2008 NEGOTIABLE PARADI5E 5ETTLEMENT 501000015 60.0039 6/5/2008 NEGOTIABLE UNITED TITLE OF TEXA5 501000022 16.0040 6/13/2008 NEGOTIABLE COMPASS BANK 501000033 16.0041 6/13/2008 NEGOTIABLE EVELYN WILLlAMS 501000043 23.0042 6/13/2008 NEGOTIABLE FIRST AMERICAN illLE-LENDERS ADVANTAG 501000045 24.0043 6/27/2008 NEGOTIABLE CHOICEPOINT 501000097 19.0044 6/27/2008 NEGOTIABLE HOSTO & BUCHAN, PLLC 501000112 12.00

Toto! $~538.4S

311812010 70f 35 yms

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DALLAS COUNTY TREASURER· STALE DATED CHECKSChecks Issued Prior to July 1, 2006 and Still Outstanding as of February 25, 2010

Fund No. 502

Count IssueDate Status Payee Check# IssueAmt

1 1/17/2006 Issued WILLIAM PLATT 653579 $437.002 1/1712006 Issued GUADALUPE GUZMAN 653586 475.003 1/16/2008 Issued RITA AMAYA 653593 475.004 1/16/2008 Issued ROBINA LUCAS 653596 760.005 1/30/2008 Issued LAYMOND NEWTON FORD 653619 950.006 1/30/2008 Issued BERT HOOD 653636 475.007 2/7/2008 Issued SEANAHAIG 653662 475.008 2/7/2008 Issued MARTIN R ALVARADO 653668 280.259 2/7/2008 Issued DOUGLAS COCHRAN 653671 475.0010 2/7/2008 Issued MANUEL GARZA 653680 475.0011 2/7/2008 Issued MARIA Y MARTINEZ 653681 475.0012 2114/2008 Issued SEAN A CLEMMENSEN 653686 475.0013 2/14/2008 Issued LARRY HENDERSON 653701 475.0014 2/14/2008 Issued STACEY LEA JOHNSON 653706 475.0015 2/14/2008 Issued EWNETU YOSEF 653709 475.0016 2/15/2008 Issued JOE GLICKMAN 653714 500.0017 2/15/2008 Issued DANIEL A GOMEZ 653716 475.0018 2115/2008 Issued EUN HEEJUNG 653719 475.0019 2/15/2008 Issued KIMBERLY FOLSE 653728 475.0020 2/15/2008 Issued J GUADALUPE AVALOS 653732 342.0021 2/21/2008 Issued NANCY DiAl 653747 475.0022 2/21/2008 Issued ALBERTO MARIANO 653749 475.0023 2/21/2008 Issued MARTIN SAUCEDO 653752 475.0024 2/21/2008 Issued MARTIN SAUCEDO 653754 475.0025 2/21/2008 Issued SANJUANA SHANCHEZ 653757 475.0026 2/21/2008 Issued SANJUANA SHANCHEZ 653758 475.0027 2/21/2008 Issued MARICELA CHAVARRIA 653765 475.0028 2/21/2008 Issued DINH NGA THI 653766 475.0029 2/21/2008 Issued KEVIN L ELLIOTT 653772 475.0030 2/21/2008 Issued MELISSA DAWN HEWiTT 653780 351.5031 2/21/2008 Issued LEONARD GENE JONES 653784 475.0032 2/21/2008 Issued MARITZA C GUZMAN 653788 475.0033 2/21/2008 Issued STEVEN L HARKSEN 653797 475.0034 2/21/2008 Issued JUAN A HERNANDEZ 653803 475.0035 2/21/2008 Issued LISA ANN ROBERTS 653809 95.0036 3/7/2008 Issued REINA RODRIGUEZ 653882 475.0037 3/7/2008 Issued ARTURO DiAl 653885 475.0038 3/7/2008 Issued DIOGENES C MONTOYA 653886 475.0039 3/7/2008 Issued JEREMY C MCGOWAN 653892 475.0040 3/21/2008 Issued JORGE A CAMPOS 653912 389.5041 3/21/2008 Issued MELISSA L PENA 653915 475.0042 3/21/2008 Issued DIOGENES BUSTAMANTE 653916 475.0043 3/21/2008 Issued ALVA LILLIAN LOPEZ 653918 475.0044 4/1/2008 Issued ESTEBAN A TORRES 653926 475.0045 4/1/2008 Issued JUAN MARTIN RIVERA 653927 475.0046 4/1/2008 Issued SERGI RAMIREZ SEGURA 653928 475.0047 4/1/2008 Issued MELITON PEREZ 653932 475.0048 4/1/2008 Issued MELITON PEREZ 653933 475.0049 4/1/2008 Issued MELISSA L PENA 653934 475.0050 4/1/2008 Issued MELISSA L PENA 653935 475.0051 4/1/2008 Issued TORII K HUNTER 653939 475.0052 4/1/2008 Issued JOSE P ZAVALA 653941 475.0053 4/1/2008 Issued CATREENE KIZZIE 653947 475.00

311812010 Bof 35 yms

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Coun IssueDate Status Payee Check# IssueAmt54 41112008 Issued ANDRES B MARTINEZ 653948 475.0055 41312008 Issued JOSE CASTRO LOPEZ 653963 475.0056 11312008 Issued DARIO ROSALES 658335 54.0057 11312008 Issued SUNIL PATEL 858347 500.0058 111412008 Issued LUIS PADRON QUEVEDO 659228 109.0059 111412008 Issued ROBERT VANDYKE 659234 4.0060 111612008 Issued ANTONIO ARELLANO 659309 4750061 111612008 Issued ABDEL QADER SALEH 659312 457.0062 21112008 Issued ALEJANDRO REYNA MARQUINA 659574 290063 21712008 Issued IDELGARDO PADILLA 659738 475.0064 2/1512008 Issued LARRY CENTERS 659888 475.0065 212012008 Issued KENNY QUANG TAN 659953 475.0066 212212008 Issued ABELARDO ADAME 660021 4.00f,7 212612008 Issued EDUARDO ARANDA 660052 475.0068 2/2612008 Issued AURORA LOPEZ RANGEL 660064 712.5069 2/2612008 Issued ROBERT WALKER 660070 475.0070 2/26/2008 Issued HERMELINDA MILAN HERNANDEZ 660072 475.0071 2/29/2008 Issued ELIZABETH LUZ AGUINAGA 660133 475.0072 212912008 Issued MARIO E JAIMES 660147 69.0073 3/512008 Issued SATUNINA MORA 660157 475.0074 31512008 Issued PEDRO HERNANDEZ 660165 475.0075 31512008 Issued EDWARD TAMEZ 660171 475.0076 31512008 Issued IGNACIO RIVAS 660174 475.0077 31512008 Issued ALBERTO PADILLA 660179 475.0078 31512008 Issued TOPACIO LOPEZ 660182 475.0079 3/512008 Issued AIDEE DELEON 660184 475.0080 31412008 Issued JOSE GONZALEZ 660197 475.0081 3/412008 Issued DAVID ARELLANO 660268 475.0082 31412008 Issued DARRICK NICHOLS 660271 12.0083 31512008 Issued JASON THOMAS 660294 475.0084 31512008 Issued JOSE MARTINEZ 660295 475.0085 31512008 Issued JOSE MARTINEZ 660298 950.0086 3/512008 Issued TERRANCE WALLACE 660304 380.0087 31512008 Issued EVA MARTINEZ 660306 475.0088 3/512008 Issued JAMES MALAGON 660312 475.0089 31712008 Issued JILL MANDERFELD 660333 380.0090 31712008 Issued JESSE CASANOVA 860338 475.00

~91 31712008 Issued FAHED CHAUDHRY 660340 475.0092 31712008 Issued VALDES L CHAVEZ 660386 475.0093 3/612008 Issued MELCHOR RIVERA 660399 475.0094 31612008 Issued AL BANNA 660404 475.0095 3112/2008 Issued ASHLEI WELLS 660425 475.0096 311212008 Issued JORGE ANTONIO GONZALEZ 660451 475.0097 3/1212008 Issued LEONARDO CANEDO 660457 475.0098 3/1212008 Issued VALENTIN ISLAS MEJIA 660467 475.0099 311212008 Issued MAURICE WHITACRE 660478 475.00100 311212008 Issued JEROD NEWTON 660485 475.00101 3/1212008 Issued PAUL JOHNSON 660491 475.00102 311212008 Issued AURELIANO RAMIREZ 660496 475.00103 311412008 Issued KARIMINA HERNANDEZ 660533 475.00104 3/1412008 Issued BRENDAN PLEASANTS 660537 475.00105 311412008 Issued JOHN CARlERE 660551 475.00106 3/14/2008 Issued TERRY MCCAIN 660563 475.00107 311412008 Issued TSEDALE ASEFA 660564 475.00108 311412008 Issued JASON B VANLOON 660568 5.00109 3/1412008 Issued A WAY OUT BANKERS INC 660572 190.00110 311412008 Issued DEBRA J GONZALES 660578 1,450.00

3118/2MO 90135 yms

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Coun IssueDate Status111 311412008 Issued112 311412008 Issued113 311412008 Issued114 311412008 Issued115 311412008 Issued116 311412008 Issued117 41312008 Issued118 312012008 Issued119 312012008 Issued120 312012008 Issued121 312012008 Issued122 312012008 Issued123 312112008 Issued124 312012008 Issued

1-71~2~5+-;;312112008 Issued126 312112008 Issued127 3121/2008 Issued128 3/2112008 Issued129 3/21/2008 Issued130 3/21/2008 Issued131 3/21/2008 Issued132 3/2112008 Issued133 3/21/2008 Issued134 3/21/2008 Issued135 3/2112008 Issued136 312112008 Issued137 3/2112008 Issued138 312412008 Issued139 312412008 Issued140 3/2412008 Issued141 312412008 Issued142 312412008 Issued143 312412008 Issued144 312412008 Issued145 312412008 Issued146 3/2412008 Issued147 3/24/2008 Issued148 312412008 Issued149 3124/2008 Issued150 312412008 Issued151 312412008 Issued152 312412008 Issued153 41312008 Issued154 41312008 Issued155 41912008 Issued156 4/312008 Issued157 4/3/2008 Issued158 4/312008 Issued159 41312008 Issued160 4/312008 Issued161 4/3/2008 Issued162 4/312008 Issued163 4/3/2008 Issued164 4/8/2008 Issued165 4nt2008 Issued166 4/7/2008 Issued167 4/7/2008 Issued

Payee Check# IssueAmtEUGENIO G VALDEZ 660584 475.00JENNIFER COLES TITTLE 660603 950.00MARCELO LOPEZ GUITERREZ 660612 475.00MANUEL ROJAS 660651 475.00PASCUAL MARTINEZ 660677 475.00RICARDO PEREZ GUERRERO 660698 475.00MARCIA MONROY 660726 475.00JONATHAN SPEEGLE 660761 475.00ANTONIO GONZALEZ 660779 47500TEOFILO BENITEZ CONTRERAS 660782 475.00LATISHA STANGL 660790 38000TONYA STEED 660795 475.00RYAN E QUINN 660812 475.00JESUS SALAS 660813 475.00LILIANA JUAREZ 660850 475.00JESUS GERMAN ZAVALA 660851 475.00JONATHAN SPEEGLE 660863 475.00JOSE VEGA 660865 475.00ILDEFONSA GUERRERO 660867 475.00JOSE ARGUELLES 660904 475.00SANDRA E AMARO 660943 475.00WALTER A AREVALO 660948 475.00CAROLYN L WILSON 660950 475.00SHEEKIA M LAWSON 660951 475.00BRADLEY D JAMES 660954 475.00PATRICIA W WADE 660957 475.00ZET MAIN DURAN 660963 475.00ANTONIO MENDOZA 660982 475.00FRANCISCA L HERNANDEZ I \ 660988 475.00STANLEY DAGULO (;." nV ~11" mtlrn \\I'iI7\\>660990 V'.Il1.J.)J 475.00ZACH B JENNINGS I I \ 660999 475.00ZACH B JENNINGS 661000 475.00WILLIAM SHEA 661013 475.00JANE H MILLER 661014 475.00CORPUS RAMIRO 661015 475.00NICHOLAS ADAMSON 661036 475.00JORGE MARENETE VAZQUEZ ~nn..ul. 661041 OL\~""'" 475.00ROBERT J LEE \ 661051 475.00ROBERT J LEE 661052 475.00ANBINAV SINGH 661053 475.00HILARIA GALAN 661056 475.00VERONICA HERNANDEZ 661059 475.00ALEJANDRO MEDINA 661167 475.00AGUSTIN G TORRES 661183 475.00AGUSTIN G TORRES 661186 712.50KEVIN D BOSCAMP 661187 475.00NATHAN DIXON 661194 475.00MARTHA SEGURA 661195 475.00RAFAEL MENDEZ 661215 190.00VENANCIO V DUARTE 661223 4900LUCRETIA L HAMPTON 661251 475.00CHRIS MEZA 661278 475.00DALE SCHMAHL 661287 475.00JOHNNY HENDRICK 661343 475.00JENNY HERNANDEZ 661356 475.00JUAN PEREZ 661358 475.00PEDRO GARCIA 661361 475.00

311812010 10 of 35 yms

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Coun IsweDate Status Payee Check# IssueAmt168 4nJ2008 Issued ADOLPH VALDEZ 661362 475.00169 4nJ2008 Issued HOA THI PHAM 661365 475.00170 4/7/2008 Issued DANIEL SMITH 661382 475.00171 4/7/2008 Issued JUAN ALVARADO 661385 475.00172 41712008 Issued LYLE B WILKERSON 661386 475.00

-J73 4nJ2008 Issued NORA H AGUILAR 661397 475.00174 4/7/2008 Issued DAVID HENRY 661404 475.00175 4/7/2008 Issued DONNA H BURKHARDT 661408 475.00176 4/9/2008 Issued DUANE J DANIELS 661430 475.00177 4/9/2008 Issued BARBARA SULLIVAN 661451 375.25178 4/8/2008 Issued SUSAN K NEILL 661477 475.00179 4/8/2008 Issued JILL A SHELBY 661487 475.00180 4/8/2008 Issued JORGE M VAZQUEZ ~1Y...."k U\\.'-' IV 661490 1.L1~t,vW 475.00181 4/9/2008 Issued JUAN GARCIA 661512 51.00182 4nJ2008 Issued SEVILLA G HARRIS 661551 475.00183 4/7/2008 Issued '. CRYSTAL F ROBNETI 661556 47.50184 4nJ2008 Issued JOSE M SOTO 661559 475.00185 4/7/2008 Issued NOR/TUN 661560 475.00186 4/7/2008 Issued RODOLFO C DIAZ 661567 475.00187 5/6/2008 Issued JUAN VILLARREAL 661599 475.00188 4/10/2008 Issued JOSE SANTOS 662289 157.00189 4/11/2008 Issued J BERNARDO TOVAR 662367 7.00190 4/21/2008 Issued HERIBERTO CONEJO 662397 475.00191 4/21/2008 Issued MICHAEL BURNSIDE 662413 1,450.00192 5/1/2008 Issued FRANCISCO NORIEGA 662596 4.00193 5/13/2008 Issued MACKENZIE BRITIINGHAM 662705 475.00194 5/19/2008 Issued STEVEN NABORS 662847 475.00195 6/6/2008 NEGOTIABLE NGUYEN NHON VAN 502000078 257.00196 6/9/2008 NEGOTIA8LE WARREN MAYS 502000129 475.00197 6/18/2008 NEGOTIA8LE DUANE SANTOS 502000273 129.00

Total $89,220.00

311812010 110(35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 503

Coun IssueDate Status Payee Check# IssueAmt1 1/212008 NEGOTIABLE Jaime Ramirez 503002374 $256.662 1/212008 NEGOTIABLE Janet Mayo 503002375 70.003 1/14/2008 NEGOTIABLE sharbaz Ali 503002536 10.004 1/1712008 NEGOTIABLE Jim Deatherage & Associates 503002587 165.005 1/18/2008 NEGOTIABLE Kathy Saunders 503002643 26.506 1/22/2008 NEGOTIABLE Linebarber Heard Sampson 503002656 36.007 1/2212008 NEGOTIABLE Melissa Kantorowski 503002665 50.008 1/2512008 NEGOTIABLE Alma Martinez 503002718 11.009 1/28/2008 NEGOTIABLE G Patrick Collins & Assoc 503002742 27.00~o 1/28/2008 NEGOTIABLE Linebarqer Heard Sampson 503002746 354.4311 1/3012008 NEGOTIABLE Apolinar Garcia 503002814 100.0012 1/3012008 NEGOTIABLE Jennifer Ramos 503002819 50.0013 1/31/2008 NEGOTIABLE Linebarger Goooan Sampson 503002845 1,032.1114 214/2008 NEGOTIABLE Country Wide Home Loan attn Jason Jaramillo 503002891 194.0015 2I61200B NEGOTIABLE Jorge Perez 503002961 10.0016 2I8/200B NEGOTIABLE Jim Deatherage & Assoc 503003004 25.0017 2/8/2008 NEGOTIABLE Alicia Molina 503003012 40.0018 2I11/200B NEGOTIABLE James Deatherage & Assoc 503003033 75.0019 2I121200B NEGOTIABLE Tommy Brewer 503003081 100.0020 2118/2008 NEGOTIABLE Linebarger Goggan Sampson 503003169 50.0021 212012008 NEGOTIABLE Linebarger Goggan Sampson 503003223 405.5522 2121/2008 NEGOTIABLE James W Deatherage 503003254 35.0023 2/21/2008 NEGOTIABLE Linebarqer Goqqan Blair Sampson 503003259 234.9B24 2121/200B NEGOTIABLE West & Assoc 503003273 234.0025 2/26/2008 NEGOTIABLE Kathy Saunders 503003342 30.5726 212712008 NEGOTIABLE Alma Martinez 503003380 15.0027 212712008 NEGOTIABLE Frank Weayer 503003384 31.6628 2129/2008 NEGOTIABLE TashaY N. Patterson 503003417 16.5529 3/3/2008 NEGOTIABLE Jason 5einfield 503003425 64.0030 3/3/2008 NEGOTIABLE Michael K Russell 503003429 60.0031 3/3/2008 NEGOTIABLE James Pond 503003447 110.0032 3/4/2008 NEGOTIABLE Denton County Pet # 3 503003461 180.0033 3/51200B NEGOTIABLE shaida Homayounpour 503003497 35.0034 3/712008 NEGOTIABLE Robert Moon 503003545 12.1435 3/1012008 NEGOTIABLE Jim Deatheraqe & Assoc 503003552 717.0836 3/1012008 NEGOTIABLE Linebarqer Heard Sampson 503003554 200.9737 3/11/2008 NEGOTIABLE J Deatheraoe & Assoc 503003585 125.0038 3/13/200B NEGOTIABLE Anoel Hernandez 503003654 30.0039 3/13/200B NEGOTIABLE Layonne Robertson 503003669 35.0040 3/14/2008 NEGOTIABLE Bobby Ehrenberoer 503003685 100.0041 3/14/2008 NEGOTIABLE Christopher Seres 503003687 23.4142 3/1712008 NEGOTIABLE Jim Deatherage & Associates 5030Q3722 1,085.0043 3/1712008 NEGOTIABLE Amanda Izaguirre 503003729 30.0044 31171200B NEGOTIABLE Robert Rodriguez 503003755 57.7545 3/18/2008 NEGOTIABLE Lee & Braziel 503003766 12.0046 3/18/2008 NEGOTIABLE Dyrell Bradley 503003772 175.0047 3/19/2008 NEGOTIABLE Linebarger Heard Sampson 503003781 367.4048 3/201200B NEGOTIABLE Said Hamideh 503003803 20.0049 3/24/2008 NEGOTIABLE Todd Halley 503003846 35.0050 3/2512008 NEGOTIABLE J Deatheraqe & Assoc 503003852 80.0051 3/25/2008 NEGOTIABLE Linebarqer Goqqan Blair Sampson 503003854 113.4952 3/25/2008 NEGOTIABLE Jimmy Huckeba 503003865 30.0053 3/271200B NEGOTIABLE Juanita Menchaca 503003929 137.00

3/1812G10 12 of 35 yms

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Coun IssueDate Status Payee Check# IssueAmt54 312712008 NEGOTIABLE Linebarger Heard Sampson 503003934 50.0055 313112008 NEGOTIABLE Linebarger Heard Sampson 503003969 263.6056 313112008 NEGOTIABLE Joshua Flores 503003991 25.0057 41212008 NEGOTIABLE Street Law Firm 503004022 55.0058 41412008 NEGOTIABLE Linebarger Goggan Blair 5amoson 503004076 145.0059 41412008 NEGOTIABLE Linebarger Heard Sampson 503004077 55.0060 41412008 NEGOTIABLE Linebarger Heard Sampson 503004079 50.0061 41712008 NEGOTIABLE Linebarger Heard Sampson 503004122 50.0062 41712008 NEGOTIABLE Jason Gillespie 503004138 150.0063 41712008 NEGOTIABLE Matthew Bidelman 7t1Jo tI/UtI j;!.~I>Hlt. 503004142 ~/I'tll v 125.0064 41812008 NEGOTIABLE Ocwen Financial Corp, Attn Jos€ph Hillery 503004185 115.B465 41912008 NEGOTIABLE Linebarqer Goqqan blair & Sampson 503004191 124.0066 41912008 NEGOTIABLE Ocwen Financial Com Attn:Joseph Hillery 503004203 115.8467 411012008 NEGOTIABLE Maria Alva 503004216 15.0068 4/11/2008 NEGOTIABLE Linebarger Goggan Blair & Sampson 503004229 65.0069 4/11/2008 NEGOTIABLE Linebarger Goggan blair & Sampson 503004230 75,0070 4111/2008 NEGOTIABLE Kendra Winters 503004250 40.0071 4/1512008 NEGOTIABLE Linebarger Goggan Sampson 503004289 70.0072 4/1612008 NEGOTIABLE Linebarger Blair 5ampson 503004309 40.0073 411612008 NEGOTIABLE Julio Banges 503004323 12.5074 411712008 NEGOTIABLE Julio Banges 503004363 23.3575 411712008 NEGOTIABLE Maria Ventura 503004365 1.5076 4118/2008 NEGOTIABLE Thomas N Povner 503004407 45.0077 4122/2008 NEGOTIABLE West & Goodin 503004449 1,432.3978 412312008 NEGOTIABLE Alberto Vasouez 503004469 30.0079 412312008 NEGOTIABLE Joshua Flores 503004479 25.0080 412512008 NEGOTIABLE Arnold Saenz 503004529 25.0081 412812008 NEGOTIABLE North American Title <;'nf P"",', gll'/ID 503004556 I/.t"/.~ 450.0082 412912008 NEGOTIABLE Jim Deatheraoe & Associates 503004571 1,310.2483 4129/2008 NEGOTIABLE Brian West 503004583 15.0084 413012008 NEGOTIABLE Gardere Wynne 5ewell ~"r.C'\I"A ,,/111 If) 50300460B 1,500.0085 4/30/2008 NEGOTIABLE West & Goodin I 503004620 293.6386 511/2008 NEGOTIABLE Bexar County 5heriff 503004628 70.0087 511/2008 NEGOTIABLE Francisco J Sanchez 503004633 60.0088 511/2008 NEGOTIABLE Jim Deatherage & Assoc 503004640 B8.0089 511/2008 NEGOTIABLE Kevin E. Edwards 503004642 25.0090 5/112008 NEGOTIABLE Strategic Partners MIDCO Inc 503004650 94.0091 5/212008 NEGOTIABLE Katherine Y Musick 503004677 50.0092 5/2/2008 NEGOTIABLE Jorge Perez 503004701 8.7593 51212008 NEGOTIABLE Oscar Torres 503004706 10.0094 51512008 NEGOTIABLE Cynthia Velazquez 503004713 50.0095 516/2008 NEGOTIABLE Librado Ramirez 503004761 14.1496 5/7/2008 NEGOTIABLE Alma Martinez 503004816 7.0097 5/812008 NEGOTIABLE Harris County Pet #6 503004836 55.0098 518/2008 NEGOTIABLE Rachel Simpson 503004863 16.6799 51912008 NEGOTIABLE James Deatherage 503004877 161.14100 511312008 NEGOTIABLE Ocwen Financial Corp Attn Joseph Hillery 503004966 115.84101 511512008 NEGOTIABLE 5hannon,GraceY,Ratliff & Miller 503005012 176.93102 511612008 NEGOTIABLE Oscar Torres 503005054 10.00103 511612008 NEGOTIABLE Patsv Leake 503005055 27.00104 511912008 NEGOTIABLE Robert Jensen 503005094 12.50105 512012008 NEGOTIABLE Linebarqer Heard Sampson 503005107 50.00106 512012008 NEGOTIABLE Tracey Williams 503005120 20,53107 512112008 NEGOTIABLE Sherlv Kellv 503005145 20.00108 512212008 NEGOTIABLE Law Office of Robert Luna 503005153 548.04109 512212008 NEGOTIABLE Adriana Davila 503005160 15.00110 512712008 NEGOTIABLE Juanita Nix 503005216 20.00

311812010 13 of 35 ym,

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Count IssueDate Status Payee Check# IssueAmt111 5/28/2008 NEGOTIABLE Elva Correa 503005241 20.00112 5/28/2008 NEGOTIABLE LaShawn D. Jones 503005246 33.90113 6/2/2008 NEGOTIABLE Shyam Sah 503005325 34.00114 6/4/2008 NEGOTIABLE Orlin Maldonado 503005377 5.00115 6/6/2008 NEGOTIABLE Linebarger Heard Sampson 503005412 55.00116 6/10/2008 NEGOTIABLE Linebarger Heard Sampson 503005439 656.00117 6/10/2008 NEGOTIABLE Bobby Ehrenberger 503005449 20.00118 6/19/2008 NEGOTIABLE Jim Loden, Jr 503005622 20.00119 6/19/2008 NEGOTIABLE Dyrell Bradley 503005633 175.00120 6/20/2008 NEGOTIABLE Kendra Winters 503005656 30.00121 6/23/2008 NEGOTIABLE Wanda Rodrigues 503005687 7.00122 6/25/2008 NEGOTIABLE Danielyle Williams 503005722 50.00123 6/25/2008 NEGOTIABLE Shyam Sah 503005730 34.00

Total $17,179.58

311812010 14 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to Juiy 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 504

Count IssueDate Status Payee Check# IssueAmt1 1/7/2008 NEGOTIABLE Brixtan Investments Inc 504001080 $358.632 3/14/2008 NEGOTIABLE Sondra D. McTioue 504001421 1000.003 4/1/2008 NEGOTIABLE Jared Binoham and Michelle Binoham 504001503 950.004 4/3/2008 NEGOTIABLE The Gao Inc. l; 1~f p...., " .. 91 \11<110 504001531 7,450.005 6/4/2008 NEGOTIABLE Bobby E. Cooper , \ 504001813 42.926 6/17/2008 NEGOTIABLE Leaper Reed & McGraw, P.c. 504001886 475.00

Total $10,276.55

3/22/2010 1 of 1 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Priorto JUly 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 505

Coun IssueDate status Payee Check# IS5ueAmt1 2/13/2008 NEGOTIABLE L.G.B.& 5 ATI. AT LAW 505006685 $5,397.122 3/11/2008 NEGOTIABLE L.G.B.& 5 ATI. AT LAW 505006943 1,616.513 6/23/2008 NEGOTIABLE SHERIFF OF MCLENNAN CO 505007969 500.00

Total $7,513.63

311812010 16 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25,2010

Fund No. 538

Coun IssueDate Status Payee Check# IssueAmt1 2/26/2008 NEGOTIABLE Rockland County Sheriffs Office 538000258 $18.03

Total $18.03

311812010 17 of 35 ym,

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 541

Coun IssueDate Status Payee Check# IssueAmt1 4/18/2008 NEGOTIABLE GF Dental 541000663 $50.002 5/1212008 NEGOTIABLE City of Dalias 541000693 21.00

Total $71.00

311812010 18 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. S43

Coun IssueDate Status Pavee Check# IssueAmt1 1/8/2008 NEGOTIABLE ARIFA HUSSAINI 543007383 $150.002 1/8/2008 NEGOTIABLE BUDGET RENT A CAR 543007398 160.003 1/8/2008 NEGOTIABLE cm OF DALLAS 543007410 48.004 1/8/2008 NEGOTIABLE GERARDO PEDRAZA 543007470 498.005 1/8/2008 NEGOTIABLE GRAND PRAIRIE PD 543007473 20.006 1/8/2008 NEGOTIABLE KIMBERLY SALDANA 543007499 10.007 1/8/2008 NEGOTIABLE ROBERT OFARRELL 543007560 50.008 1/8/2008 NEGOTIABLE STATE COMPTROLLER 543007578 19.339 1/8/2008 NEGOTIABLE URRUTIA, JOE EDWARD 543007615 296,69

10 1/8/2008 NEGOTIABLE VERONICA VERGARA 543007618 33,67

11 1/14/2008 NEGOTIABLE ""MPHAWAN SAISAWAT 543007638 99.6212 1/14/2008 NEGOTIABLE ANDY JORDAN 543007640 17.3113 1/14/2008 NEGOTIABLE FRANK WARE 543007696 5.8914 1/14/2008 NEGOTIABLE J W FYE ASSOCIATES 543007710 213.0015 1/14/2008 NEGOTIABLE JACK VAUGHN 543007711 16.7916 1/14/2008 NEGOTIABLE JIM WILLISON 543007720 13,0117 1/14/2008 NEGOTIABLE NORBEY PARRA 543007756 8.0018 1/14/2008 NEGOTIABLE PAUL GRABLE 543007761 6.2819 1/14/2008 NEGOTIABLE PHILLIP SIMONS 543007762 6,2820 1114/2008 NEGOTIABLE RODRICK LONDON 543007777 6.2821 1/14/2008 NEGOTIABLE ROSIE MCCOY 543007779 5.8922 1/22/2008 NEGOTIABLE ADAM LAZARUS 543007826 26.0023 1/22/2008 NEGOTIABLE ALLSTATE INS 543007837 100.0024 1/22/2008 NEGOTIABLE AUTO ZONE 543007848 50.0025 1/22/2008 NEGOTIABLE BANK OF AMERICA 543007852 75.1826 1/22/2008 NEGOTIABLE CRYSTAL HEARN 543007902 137,9827 1/22/2008 NEGOTIABLE EARLIE PATIER50N 543007959 38,0028 1/22/2008 NEGOTIABLE LAWANDA BECK 543008056 40.0029 1/22/2008 NEGOTIABLE MARCUS JOHNSON 543008070 50.0030 1/22/2008 NEGOTIABLE NATIONS BANK 543008099 150.0031 1/22/2008 NEGOTIABLE NORRIS FAMILY MUSIC 543008108 98.0032 1/22/2008 NEGOTIABLE PHILLIP ARMDO 543008123 38,7733 1/22/2008 NEGOTIABLE SALVADOR RICO 543008148 ·30.0034 1/29/2008 NEGOTIABLE 7-11 STORE 19358 543008239 85.0035 1/29/2008 NEGOTIABLE AC NEW MIDDLE SCHOOL 543008242 30.7436 1/29/2008 NEGOTIABLE ANTHONY JONES 543008255 15.6737 1/29/2008 NEGOTIABLE ELISIA BARRON 543008341 80.0038 1/29/2008 NEGOTIABLE FORENSIC LAB 543008355 42.0039 1/29/2008 NEGOTIABLE HORATIO A VALENZUELA 543008367 100.00

_~O 1/29/2008 NEGOTIABLE IHS AT DOCTORS HEAL 543008371 48.0041 1/29/2008 NEGOTIABLE ISABEL ANDRADE 543008376 166,0042 1/29/2008 NEGOTIABLE MAlNE5,MITCHELL CO 543008418 158,0043 1/29/2008 NEGOTIABLE MICHAEL BOOKER 543008433 8.6644 1/29/2008 NEGOTIABLE RANDI WALTER 543008461 135.0045 1/29/2008 NEGOTIABLE ROBERT OFARRELL 543008469 50.0046 1/29/2008 NEGOTIABLE VERONICA VASQUEZ 543008532 30,0047 1/29/2008 NEGOTIABLE WAYNE FOSTER 543008541 10,8148 2/5/2008 NEGOTIABLE A-AFFORDABLE INS 543008553 19.5549 2/5/2008 NEGOTIABLE ALDO RODRIGUEZ 543008568 9,2850 2/5/2008 NEGOTIABLE ANTHONY JACACKI 543008587 29.4751 2/5/2008 NEGOTIABLE ANTHONY WAYNE KING 543008589 28,9052 2/5/2008 NEGOTIABLE BANK NE CARD SVS 543008599 818.0053 2/5/2008 NEGOTIABLE BANK OF AMERICA 543008600 163.94

311812010 19 of 35 yms

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Coun IssueDate Status Payee Check# IssueAmt54 215/2008 NEGOTIABLE BRANDON TYRELL 543008617 5.71

55 2/5/2008 NEGOTIABLE COPPELL POUCE DEPT .543008666 32.0056 2/5/2008 NEGOTIABLE DAVID ROBI50N 543008715 9.3257 215/2008 NEGOTIABLE ESIS, INC. 543008750 490.0058 215/2008 NEGOTIABLE FORENSIC CHEM LAB 543008769 22.0059 215/2008 NEGOTIABLE FRANK WARE 543008776 11.6660 215/2008 NEGOTIABLE IHs AT DOCTORS HEAL 543008810 98.0061 2/5/2008 NEGOTIABLE JACK VAUGHN 543008824 15.0262 215/2008 NEGOTIABLE JEAN CORNEUUs 543008834 15.0063 2/512008 NEGOTIABLE JEFF ROOD 543008835 8.2164 2/5/2008 NEGOTIABLE JOHN TEPPER 543008854 7.0965 2/5/2008 NEGOTIABLE KENTUCKY FRIO CHICKE 543008873 300.0066 2/512008 NEGOTIABLE LAWANDA BECK 543008889 40.0067 2/5/2008 NEGOTIABLE UNGTSANG 543008898 19.8868 215/2008 NEGOTIABLE MARY GILMORE 543008924 64.7669 215/2008 NEGOTIABLE PAUL GRABLE 543008976 12.4170 215/2008 NEGOTIABLE PHILUP ARMDO 543008978 98.0071 215/2008 NEGOTIABLE PHIWP SIMONS 543008979 12.4172 21512008 NEGOTIABLE RODRICK LONDON 543009020 12.4173 21512008 NEGOTIABLE ROSIE MCCOY 543009026 11.6674 215/2008 NEGOTIABLE SAMUEL MARTINE2 543009036 23.1575 2/5/2008 NEGOTIABLE TARGET 543009083 153.0076 2118/2008 NEGOTIABLE KIM NGUYEN 543009315 40.0077 2/18/2008 NEGOTIABLE MATTHEW MURPHY 543009333 8.0078 2/18/2008 NEGOTIABLE TONI & GUY 543009384 123.0079 2/26/2008 NEGOTIA8LE 7-11 STORE 19358 543009414 85.0080 2/2612008 NEGOTIABLE BRIAN MATTHEW VANCE 543009446 48.0081 2/2612008 NEGOTIABLE ORILO ARMENDARIZ 543009457 10.0082 212612008 NEGOTIA8LE ERIC SHELTON 543009505 5.3583 2/2612008 NEGOTIABLE EXAMINER & FOREN LAB OFFICE OF 543009508 10.0084 2126/2008 NEGOTIABLE GERARDO PEDRAZA 543009520 998.0085 2/26/2008 NEGOTIABLE HORATIO A VALENZUELA 543009531 50.0086 2126/2008 NEGOTIABLE LAWANDA 8ECK 543009568 40.0087 2126/2008 NEGOTIABLE ROBERT OFARRELL 543009617 30.0088 2/26/2008 NEGOTIABLE VERONICA VAsOUE2 543009673 140.0089 3/3/2008 NEGOTIABLE JUAN CARLOS MARTINE2 543009820 76.0990 3/3/2008 NEGOTIABLE KIMBERLY SALDANA 543009828 22.0091 3/3/2008 NEGOTIABLE TARGET 543009931 163.0092 3/3/2008 NEGOTIABLE TOMMY BLAKELY 543009951 16.0493 3/3/2008 NEGOTIABLE WILUAMS CHICKEN #2 543009981 80.0094 3/10/2008 NEGOTIABLE ALETHA SHINE 543009991 22.0095 3/10/2008 NEGOTIABLE ANTHONY JACACKI 543009998 59.7996 3/10/2008 NEGOTIABLE ANTHONY WAYNE KING 543010000 28.2397 3/10/2008 NEGOTIABLE BANK OF AMERICA 543010004 8.0098 3/1012008 NEGOTIABLE CAMERON GIPSON 543010024 58.0099 3/10/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543010033 50.00100 3/10/2008 NEGOTIABLE EDWARD ALEMAN 543010094 16.00101 3/10/2008 NEGOTIABLE GEORGE JOSEPH 543010121 7.00102 3/10/2008 NEGOTIABLE KOHLS DEPT STORE 543010169 98.00103 3/10/2008 NEGOTIABLE LAWANDA BECK 543010175 40.00104 3/10/2008 NEGOTIABLE MONARCH DENTAL GROUP 543010212 13.001:15 3/10/2008 NEGOTIABLE OUIK-MART 543010244 50.00106 3/10/2008 NEGOTIABLE RAUL CRUZ 543010247 28.11107 3/10/2008 NEGOTIABLE SUNNY OsAS IGHILE 543010283 8.82108 3/10/2008 NEGOTIABLE TRINITY INDUSTRIES 543010304 128.00109 3/10/2008 NEGOTIABLE TUESDAY MORNING 543010305 60.00110 3/1712008 NEGOTIABLE CULLEN MCCATHRIN 543010374 57.58

311812010 20 of 35 yms

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Coun IssueDate Status Payee Check# IssueAmt111 3/17/2008 NEGOTIABLE DALLAS ISD 543010383 148.00112 3/1712008 NEGOTIABLE EXAMINER & FOREN LAB OFACE OF 543010403 10.00113 3/17/2008 NEGOTIABLE JUAN MANUEL HURTADO 543010444 18.00114 3/1712008 NEGOTIABLE NORA HUMBERTO CRUZ 543010482 32.00115 3/17/2008 NEGOTIABLE RJO ORTIOO 543010497 20.00116 3/17/2008 NEGOTIABLE TAEME GIRMATION 543010525 514.46117 3/24/2008 NEGOTIABLE 7-11 STORE 19358 543010564 85.00118 3/24/2008 NEGOTIABLE BUCKNER APT 543010593 198.95119 3/24/2008 NEGOTIABLE DORJS PEOPLES 543010649 500.00120 3/24/200B NEGOTIABLE JAMES R CATHY 543010686 68.00121 3/24/2008 NEGOTIABLE JENNIFER CANTRELL 543010691 40.00122 3/24/2008 NEGOTIABLE JOE SIMECEK 543010696 78.00123 3/24/2008 NEGOTIABLE KIM NGUYEN 543010704 40.00124 3/24/2008 NEGOTIABLE KRJSTISMITH 543010706 190.00125 3/24/2008 NEGOTIABLE LAWANDA BECK 543010709 80.00126 3/24/2008 NEGOTIABLE PHIWP RAMSEY 543010751 5.45127 3/24/2008 NEGOTIABLE ROBERT OFARREll 543010768 50.00128 3/24/2008 NEGOTIABLE VERONICA VASOUEZ 543010808 35.00129 41712008 NEGOTIABLE I1-Jul 543010822 333.72130 41712008 NEGOTIABLE 11/08 WATERS 5HAMEKA 543010823 24.00131 41712008 NEGOTIABLE AC NEW MIDDLE SCHOOL 543010826 69.17132 41712008 NEGOTIABLE ALDO RODRJGUEZ 543010839 6.84133 41712008 NEGOTIABLE CAMERON GIPSON 543010907 48.00134 41712008 NEGOTIABLE CHIEF MEDICAL EXAM 543010922 10.00135 41712008 NEGOTIABLE EARUE PATTERSON 543011026 38.00136 4/7/2008 NEGOTIABLE EARTHUNK 543011027 278.00137 4/7/2008 NEGOTIABLE ENTERPRJ5E RENTAL CA 543011033 30.00138 4/7/2008 NEGOTIABLE FORENSIC CHEM LAB 543011054 58.00139 4/7/2008 NEGOTIABLE FRANK WARE 543011059 10.76140 4/7/2008 NEGOTIABLE GEORGIA VANDYKE 543011076 138.00141 41712008 NEGOTIABLE JACK VAUGHN 543011111 19.53142 4/7/2008 NEGOTIABLE JESUS ALVARADO 543011129 5.05143 41712008 NEGOTIABLE LESUE ERJN MITCHELL 543011186 7.73144 41712008 NEGOTIABLE MARCO RAZURI 543011209 38.00145 41712008 NEGOTIABLE MIGUEL MEZA 543011244 48.00146 41712008 NEGOTIABLE NATIONS 8ANK 543011255 151.00147 41712008 NEGOTIABLE PAUL GRABLE 543011288 11.46148 41712008 NEGOTIABLE PHILUP ARMIJO 543011292 9.23149 41712008 NEGOTIABLE PHILUP SIMONS 543011293 11.46150 4/7/2008 NEGOTIABLE REGINO R SILVA 543011307 100.00151 4/7/2008 NEGOTIABLE RENT A CENTER 543011309 42.00152 4/7/2008 NEGOTIABLE RJCARDO JIMENEZ 543011313 9.18153 4/7/2008 NEGOTIABLE RODRJCK LONDON 543011323 11.46154 41712008 NEGOTIA8LE SARAH ARTHUR 543011334 212.00ISS 4/7/2008 NEGOTIABLE STORY MASON 543011368 50.00156 41712008 NEGOTIABLE TANISHA CRITESER 543011383 400.00157 41712008 NEGOTIABLE TARGET 543011386 155.00158 4/7/2008 NEGOTIABLE WHEATLAND CHARITABLE 543011453 398.00159 41712008 NEGOTIABLE WILUAM PRATHER 543011458 28.00160 4/7/2008 NEGOTIABLE YDI WIRELESS 543011463 18.00161 4/15/2008 NEGOTIABLE ANDREA PIROUOLO 543011478 13.22162 4/15/2008 NEGOTIABLE ARBROOK HAYNES 543011479 41.74163 4/15/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543011501 40.00164 4/15/2008 NEGOTIABLE DALLAS HOUSING AUTH 543011528 98.00165 4/15/2008 NEGOTIABLE DIXIE STAFANG 543011551 150.00166 4/15/2008 NEGOTIABLE GRAND PRAIRIE PD 543011587 40.00167 4/15/2008 NEGOTIABLE GREGORY ROSE 543011589 160.00

311812010 21 of 35 ym,

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Caun IssueDate Status Payee Check# IssueAmt168 4/15/2008 NEGOTIABLE HUNTER SHARP 543011595 6.26169 4/15/2008 NEGOTIABLE JOSE VEGA 543011613 8.00170 4/15/2008 NEGOTIABLE JUAN MANUEL HURTADO 543011617 18.00171 4/15/2008 NEGOTIABLE JUUANNE JOHNSON 543011619 224.00172 4/15/2008 NEGOTIABLE RJO ORTIOO 543011681 8.00173 4/15/2008 NEGOTIABLE TARRANT CO MED EXAM 543011703 14.00174 4/24/2008 NEGOTIABLE 12/12 DONNIE MAXWELL 543011738 8.77175 4/24/2008 NEGOTIABLE BRENDA BRJGHAM 543011815 6.43176 4/24/2008 NEGOTIABLE BURGER KING (QLFW) 543011820 48.00177 4/24/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543011840 10.00178 4/24/2008 NEGOTIABLE EARUE PATTERSON 543011947 58.00179 4/24/2008 NEGOTIABLE EXAMINER & FOREN LAB OFFICE OF 543011955 10.00180 4/24/2008 NEGOTIABLE FORENSIC CHEM LAB 543011963 32.00181 4/24/2008 NEGOTIABLE FRANK WARE 543011970 8.77182 4/24/2008 NEGOTIABLE GRAOELA WIWAM5 543011993 129.00183 4/24/2008 NEGOTIABLE JACK VAUGHN 543012026 34.64184 4/24/2008 NEGOTIABLE JAMES R CATHY 543012032 67.00185 4/24/2008 NEGOTIABLE JOE SIMECEK 543012052 78.00186 4124/2008 NEGOTIABLE LAWANDA BECK 543012091 78.00

~. 4/24/2008 NEGOTIABLE MARCO MORALES 543012122 194.89188 4/24/2008 NEGOTIABLE MICHAEL BOOKER 543012146 8.23189 4/24/2008 NEGOTIABLE PAUL GRABLE 543012196 11.70190 4/24/2008 NEGOTIABLE PHILUP SIMONS 543012203 11.70191 4/24/2008 NEGOTIABLE PRJSCILLA CHIRJN05 543012207 10.00192 4/24/2008 NEGOTIABLE ROADWAY EXPRESS VERMEER INC 543012229 38.83193 4/24/2008 NEGOTIABLE ROSIE MCCOY 543012240 8.77194 4/24/2008 NEGOTIABLE SERVICE CASUALTY CO 543012256 22.91195 4/24/2008 NEGOTIABLE SEVEN ELEVEN STORES 543012257 337.69196 4/24/2008 NEGOTIABLE STORY MASON 543012281 50.00197 4/24/2008 NEGOTIABLE TANISHA CRJTE5ER 543012288 500.00198 4/24/2008 NEGOTIABLE TARGET 543012289 160.00199 4124/2008 NEGOTIABLE TNA NORTH AMERJCA 543012305 116.00200 4/24/2008 NEGOTIABLE TRACY CACUTH 543012312 73.14201 5/9/2008 NEGOTIABLE ALDO RODRJGUE2 543012388 9.28202 5/9/2008 NEGOTIABLE ANNA H WALKER 543012403 8.00203 5/9/2008 NEGOTIABLE ANTHONY WAYNE KING 543012406 28.39204 5/9/2008 NEGOTIABLE BRANDON TYRELL 543012431 36.78205 5/9/2008 NEGOTIABLE CHARLA HUFF 543012450 73.44206 5/9/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543012456 82.00207 5/9/2008 NEGOTIABLE DALLAS I5D UNCOLN 543012501 10.00208 5/9/2008 NEGOTIABLE FRANK WARE 543012564 9.48209 5/9/2008 NEGOTIABLE GERARDO PEDRAZA 543012576 110.00210 5/9/2008 NEGOTIABLE GRAND PRAIRJE PD 543012582 50.00211 5/9/2008 NEGOTIABLE JACK VAUGHN 543012618 11.63212 5/9/2008 NEGOTIABLE JOHN TEPPER 543012645 45.72213 5/9/2008 NEGOTIABLE JUUANNE JOHNSON 543012656 38.00214 5/9/2008 NEGOTIABLE KEVIN VEACH 543012662 50.00215 5/9/2008 NEGOTIABLE PHILUP SIMONS 543012754 10.09216 5/9/2008 NEGOTIABLE RAUL CRUZ 543012766 28.27217 5/9/2008 NEGOTIABLE ROSIE MCCOY 543012784 9.48218 5/9/2008 NEGOTIABLE SAMUEL MARTINEZ 543012792 15.56219 5/9/2008 NEGOTIABLE STORY MASON 543012821 50.00220 5/9/2008 NEGOTIABLE TUESDAY MORNING 543012853 54.00221 5/15/2008 NEGOTIABLE BW REDDEN FAMILY LTD 543012913 72.00222 5/15/2008 NEGOTIABLE JEREMY JACKSON 543012951 89.00223 5/15/2008 NEGOTIABLE LAN NGUYEN 543012957 20.12224 5/15/2008 NEGOTIABLE MED EXAMINER & LAB 543012963 28.00

3/18/2010 22 of 35 yms

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Coun IssueDate Status Payee Check# IssueAmt225 5/15/2008 NEGOTIABLE SEVEN ELEVEN STORES 543012980 337.69226 5/23/2008 NEGOTIABLE ANTHONY JACACKI 543013020 30.32227 5/23/2008 NEGOTIABLE BERNEKA DAVIS 543013040 123.00228 5/23/2008 NEGOTIABLE BRIAN LEIGHT 543013051 20.21229 5/23/2008 NEGOTIABLE BUCKNER APT 543013055 199.98230 5/23/2008 NEGOTIABLE BUDGET RENT A CAR 543013056 14.85231 5/23/2008 NEGOTIABLE CLAYTON BOYD 543013081 941.37232 5/23/2008 NEGOTIABLE DIAMOND SHAMROCK 543013144 40.00233 5/23/2008 NEGOTIABLE DIXIE STAFFING 543013150 , 120.00234 5/23/2008 NEGOTIABLE DON WILLIS 543013152 148.00235 5/23/2008 NEGOTIABLE ELLIS HANSELL 543013171 12.66236 5/23/2008 NEGOTIABLE EXAMINER & FOREN LAB OFFICE OF 543013178 10.00237 5/23/2008 NEGOTIABLE GRAND PRAIRIE PD 543013206 14.00238 5/23/2008 NEGOTIABLE JOE HUB8ARD, JR 543013257 63.00239 5/23/2008 NEGOTIABLE JUAN MANUEL HURTADO 543013262 18.00240 5/23/2008 NEGOTIABLE MED EXAMINER & LAB 543013314 22.00241 5123/2008 NEGOTIABLE MICHAEL BOOKER 543013317 9.32242 5/23/2008 NEGOTIABLE NATIONS BANK 543013332 83.00243 5/23/2008 NEGOTIABLE RIO ORTICIO 543013378 12.00244 5/23/2008 NEGOTIABLE 5HELIA SHAW 543013407 65.00245 5/23/2008 NEGOTIABLE TARRANT CO MED EXAM 543013432 100.00246 6/5/2008 NEGOTIABLE ANDY JORDAN 543013543 8.63247 6/5/2008 NEGOTIABLE ARBROOK HAYNES 543013549 6.26248 6/5/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543013593 8.00249 6/5/2008 NEGOTIABLE DAVID ROBISON 543013654 5.77250 6/5/2008 NEGOTIABLE DESOTO HIGH SCHOOL 543013661 100.00251 6/5/2008 NEGOTIABLE DORIS SHEPHERD 543013678 50.00252 6/5/2008 NEGOTIABLE FEDERAL EXPRE5S 543013708 351.00253 6/5/2008 NEGOTIABLE FRANK WARE 543013723 7.22254 6/5/2008 NEGOTIABLE GRAND PRAIRIE PD 543013748 26.00255 6/5/2008 NEGOTIABLE JACK VAUGHN 543013779 8.86256 6/5/2008 NEGOTIABLE JUAN MANUEL HURTADO 543013825 18.00257 6/5/2008 NEGOTIABLE LISA MATIHEW5 543013860 8.48258 6/5/2008 NEGOTIABLE MARY MAYES 543013895 121.05259 6/5/2008 NEGOTIABLE MIGUEL MEZA 543013912 98.00260 6/5/2008 NEGOTIABLE PHILLIP SIMONS 543013953 7.69261 6/5/2008 NEGOTIABLE RANDI WALTER 543013959 83.00262 6/5/2008 NEGOTIABLE RAUL CRUZ 543013962 30.77263 6/5/2008 NEGOTIABLE RICARDO JIMENEZ 543013969 10.72264 6/5/2008 NEGOTIABLE ROBERT BE5HIR5 543013981 28.00265 6/5/2008 NEGOTIABLE ROBERT RIVERA 543013985 198.00266 6/5/2008 NEGOTIABLE ROSIE MCCOY 543013990 7.22267 6/5/2008 NEGOTIABLE SEDONA OIL & GAS CO 543014002 600.00268 6/5/2008 NEGOTIABLE STATE COMPTROLLER 543014021 712.50269 6/5/2008 NEGOTIABLE TARGET 543014033 134.00270 6/5/2008 NEGOTIABLE WEDELL HAYES 543014089 9.60271 6/5/2008 NEGOTIABLE WHEATLAND CHARITABLE 543014096 156.00272 6/18/2008 NEGOTIABLE CHIEF MEDICAL EXAM 543014164 8.00273 6/18/2008 NEGOTIABLE DON WILLIS 543014213 50.00274 6/18/2008 NEGOTIABLE EXAMINER & FOREN LAB OFFICE OF 543014230 10.00275 6/18/2008 NEGOTIABLE JESSE MAGALLON 543014263 5.87276 6/18/2008 NEGOTIABLE RUDY TRUJILLO 543014342 77.37277 6/18/2008 NEGOTIABLE SEVEN ELEVEN STORES 543014349 337.66278 6/18/2008 NEGOTIABLE TARRANT CO MED EXAM 543014359 10.00279 6/26/2008 NEGOTIABLE BRENT CRUTCHFIELD 543014420 12.26280 6/26/2008 NEGOTIABLE CITY OF GRANDPRAIRlE 543014438 63.32281 6/26/2008 NEGOTIABLE CULLEN MCCATHRlN 543014449 19.04

3118/2010 23 of 35 yms

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Count IssueDate Status Payee Check# IssueAmt282 6/26/2008 NEGOTIABLE EW5 HANSELL 543014478 9.83283 6/26/2008 NEGOTIABLE FORENSIC LA8 543014485 70.00284 6/26/2008 NEGOTIABLE MARVIN TRIPLETT 543014555 50.00285 6/26/2008 NEGOTIABLE MATIHEW MURPHY 543014558 8.00286 6/26/2008 NEGOTIABLE TRINITY INDUSTRIES 543014654 128.00

Total $23,479.59

311812010 24 of 35 ym,

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DALLAS COUNTY TREASURER - STALE DATED CliECKSChecks Issued Prior to July 1,2008 and Still Outstanding as of February 25, 2010

Fund No. 550

Count IssueDate Status Payee Check# IssueAmt1 1/3/2008 Issued BECERRA ALEJANDRO 1785 $30.002 1/3/2008 Issued AM RISPOLI PROPERTIES 1792 135.003 1/14/2008 Issued YOLONDA RODRIGUEZ 1795 20.004 2/11/2008 Issued TIFFANY TURNER 1807 200.005 3/20/2008 Issued THADOUS MAKAKA 1822 100.006 3/20/2008 Issued BENITA JOHNSON 1826 188.007 3/28/2008 Issued ROGER REYNA 1830 266.008 3/28/2008 Issued HEATH LANE 1831 4.009 4/712008 Issued NOE GONZALEZ 1838 9.00

10 5/22/2008 Issued BEVERLY POLK 1881 1.1011 6/18/2008 NEGOTIABLE ALFREDO JIMIENEZ 550000001 23.0012 6/18/2008 NEGOTIABLE JONATHAN RODRIGUEZ FLORES 550000007 125.0013 6/18/2008 NEGOTIABLE MARTIN REVOIR 550000009 105.0014 6/23/2008 NEGOTIABLE JAMES WILSON 550000025 200.0015 6/23/2008 NEGOTIABLE JOHN DENBY 550000026 100.00

Total $:1,506.10

311812010 25 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1,2008 and Still Outstanding as of February 25,2010

Fund No. 551

Count IssueDate Status Payee Check# IssueAmt1 4/10/2008 Issued GREGORY MOFFITI 1038 $20.002 5/19/2008 Issued JOSE JUAN ZAPATA RAMON 1049 23.003 5/22/2008 Issued SHAWN DONALD MODAR 1052 10.00

Total $53.00

3/1812010 26 of 35 ym,

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DALLAS COUNTY TREASURER· STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Stili Outstanding as of February 25, 2010

Fund No. 553

Coun IssueDate status Payee Check# IssueAmt1 61512008 Issued JESUS FERNANDEZ 595 $71.40

Total $71.40

311812010 27 of 35 ym,

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July i. 2008 and Still Outstanding as of February 25, 2010

Fun~ No. 554

Count IssueDate Status Payee Check# IssueAmt1 1/14/2008 Issued TIMOTHY SKIRKO 4113 $123.002 1/14/2008 Issued COURTNEY T BROOKS 4114 32.503 3/20/2008 Issued WINDY D YEARGAN 4209 27.804 3/27/2008 Issued RUBBLE B BROWN JR 4212 13.005 41712008 Issued DONALD W HUGHES 4229 11.006 5/1/2008 Issued KRISTIE C HERNANDEZ 4260 56.607 5/6/2008 Issued FANNIN COUNTY CONSTABLE 4265 50.00

Total $313.90

INVOICE NO.DCSPCFNDITF-174516DCSPCFNDITF-174516

,~£..!.,--!DCSflC Of E-1lA516~,-=-J,...(JC.sEe Dlt - A5 6

DCSPCFNDITF-174516DCSPCFNDITF-174516DCSPCFNDITF-174516DCSPCFNDITF-174516DCSPCFNDITF-174516DCSPCFNDIT.F--17.'45:16DCSPCFNDITF-174516DCSPCFNDITF-174516DCSPCFNDITF-174516DCSP-CE DITE-1745~6

DCSPCFNDITF-174516~,;..__DCSPCFNDITF-174516

DCSeCE DITF.-174516esP-GF.NBITE-174516

DCSPCFNDITF-174516DCSPCFNDITF-174516

DESCRIPTIONJC0801245D CK RETURNED BAD ADDRESS

JM0500491D CK RETURNED BADADDRtE~S;S~~~~~~~~~~~~~~~~JS0800211 D COURT ORDER 2010-0540dl:03693Z9D COU ORDER 2.01 -0540JT0372218D COURT ORDER 2010-1602JT0372219D COURT ORDER 2010-1602JT0372633D COURT ORDER 2010-1602JT0511295D CK RETURNED BAD ADDRESS

JT0542893D CK RETURNED BAD ADDR;E-:":S:':S-========:::::::;;;::;;;;;;:;;;;;;;;;;;:::iI$3~:r.0549448DCOUR'r: ORDER 20:10-0540_JT0550741 D CK RETURNED BAD ADDRESSJT0551262D CK RETURNED BAD ADDRESSJT0641510D CK RETURNED BAD ADDRESSJT0711203D GOURT ORDER 201O:05401-========::;:==:::=::::;:::-:V:JT0746089D CK RETURNED BAD ADDRESS

JT0752978D COURT ORDER 2009-1775;=====;;;;;;~~~;;;;~~~:JT0759570D COORl ORDER 201.o-05~0

;JT08~0287G G0URTo RD~ 20W-D540JT0810728D COURT ORDER 2010-1602JT0851260D COURT ORDER 2010-1602

, ..

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 555

Caun IssueDilte Status Payee Check# IssueAmt1 5/7/2008 Issued ARMANDO CUELLER 927 $83.002 5/19/2008 Issued CHIQUITA GULLEY 932 55.00

Total $138.00

3118/2010 29 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 556

Count IssueDate Status Payee Check# IssueAmt1 1/10/2008 Issued RESTOSKY THORNTON 2172 $200.002 1122/2008 Issued SUNSET TERRACE APARTMENTS 2189 98.003 3/5/2008 Issued TOM BARR 2233 3,480.204 4/24/2008 Issued COPPER CREEK APARTMENTS 2264 70.005 4/29/2008 Issued RANDY NELSON 2293 60.00

Total $3,908.20

3/1812010 30 of 35 ym'

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DRAFT

DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 557

Coun IssueDate Status Payee Check# IssueAmt1 2122/2008 Issued SHAMIKA VANN 1840 $50.002 3/14/2008 Issued DARYUSH FERDOWS 1893 500.00

Total $550.00

311812010 31 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25,2010

Fund No. 559

Coun IssueDate Status Payee Check# IssueAmt1 2/29/2008 Issued JASON PONDER 2108 $200.002 2/29/2008 Issued MARTIN CARLOS GARZA 2111 4.003 2/28/2008 Issued ANUJ SHRESTHA 2122 8.004 4/24/2008 Issued JOSEPH BURNS 2158 87.005 4/24/2008 Issued HELEN CERALDI 2163 29.00

Total $328.00

311612010 32 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No, 560

Coun IssueDate Status Payee Check# IssueAmt1 5/19/2008 Issued IRVING ISD 750 $10.00

Total $10.00

3/1812010 33 of 35 yms

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DALLAS COUNTY TREASURER - STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No, S62

Coun IssueDate Status Pavee Check# IssueAmt1 2/1/2008 Issued CONST BOB BELL 464 $170.002 4/15/2008 Issued TARRANT COUNTY CONSTABLE PCT 2 468 65.003 4/15/2008 Issued TARRANT COUNTY CONSTABLE PCT 2 469 65.00

Total $300.00

311812010 34 of 35 yms

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DALLAS COUNTY TREASURER· STALE DATED CHECKSChecks Issued Prior to July 1, 2008 and Still Outstanding as of February 25, 2010

Fund No. 582

Count IssueDate Status Payee Check# IssueAmt1 3/10/2008 NEGOTIABLE Gardere Wynne Swell LLP 582000190 $40.00

Total $40.00

3/1812010 35 of 35 yms