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CITRUS COUNTY TAX COLLECTORS OFFICE

RECORD OF ABANDONED FUNDS REPORTED 4/2008

Date Payee Ck #

1 05/23/05 Bhagrainarand Moerlie 25261

2 01/05/06 PICKREL WILLARD J & JEANNE O 29703

3 01/05/06 No Payee 29722

4 01/05/06 FIDELITY NATIONAL TITLE 29724

5 01/09/06 RALPH BEAUREGARD & VIRGINIA 29758

6 01/09/06 HENRY E & MARGARET CASON 29763

7 01/09/06 MANATEE TITLE COMPANY INC 29790

8 01/17/06 JAMES MATHELIN 29875

9 01/17/06 PING WANG KING 29894

10 01/19/06 STEVEN D BINNEY 29952

11 01/26/06 MONIKA HAEUSSERMANN 30033

12 01/30/06 DENISE JASTRUBO SYKES 30093

13 01/30/06 BAZARD REGINE 30116

14 01/30/06 BETANCOURT RAMONA 30117

15 02/06/06 POWELL KATHLEEN H 30211

16 02/06/06 BRENNAN JAMES M 30229

17 02/06/06 ROBERT ROLAND 30231

18 02/13/06 FERNAN R BORGES GUEVARA 30307

19 02/13/06 REALINK SETTLEMENT SERVICES LL 30316

20 02/16/06 David J Grimes 30401

21 02/16/06 John K langenbacher 30406

22 02/20/06 KREISLE DANIEL C 30414

23 02/20/06 MAYDAN ALEXANDER 30415

24 02/27/06 CLARO JOSE DASILVA 30500

25 02/27/06 ALEXANDER MAYDAN 30502

26 02/27/06 ADVANCE HOMESTEAD TITLE INC 30532

27 03/07/06 SUSAN FAYETTE HUTCHINSON 30614

28 03/07/06 DONALD GORIS 30629

29 03/13/06 BUFFALO TITLE COMP 30760

30 03/20/06 KOSSUTH CONSTANCE 30832

31 03/20/06 WATABE YOSHIKAZU 30837

32 03/30/06 ADOLPH PENNO 30995

33 04/03/06 AURTHUR OR SHARON BLOCK 31014

34 04/03/06 PELLEGRINI CARLO C & CESIDIO 31030

35 04/10/06 LENDERS FIRST CHOICE 31136

36 04/10/06 RAMIREZ ISABEL ANADOM HEIRS 31143

37 04/17/06 NICKLIS JOY C 31216

38 04/24/06 ROMAN WARBANOFF 31349

39 04/24/06 MURILLO JUAN & FARIDE ROJAS 31362

40 05/01/06 PPG PHYSICIANS PROVIDERS GROUP 31474

41 05/04/06 MARIE D PINK 31583

42 05/18/06 DONNA JUNE EVARTS 31685

43 05/18/06 WILLIAM BLANKENSHIP 31686

44 05/22/06 GARVINS GUNS 31691

45 05/22/06 JAMES KELLY 31700

46 05/30/06 MAGYAWE WILHEMINA 31855

47 05/30/06 SADIESHPERSAD S SOENESSARDIEN 31867

Date Payee Ck #

48 06/20/06 BLACKSTOCK ROBERT 32209

49 06/20/06 HILDA GASTLEUM BRAVO BLANCA 32216

50 07/03/06 GARY GARMAN OR CLAUDIA OLSEN 32601

51 07/06/06 CHRISTOPHER KEE KLUGE 32739

52 07/06/06 MARK BERTINO 32740

53 07/13/06 PAMELA D ADRIAN 32841

54 07/17/06 JAMES C BUNCH 32847

55 07/17/06 MC COMBE EDGAR W 32859

56 08/14/06 ALFRED CHARLES GUTTERIDGE 33268

57 08/17/06 MARIANANDA P KUMAR 33337

58 08/17/06 ADVANCED SLEEP TECHNOLOGIES 33342

59 08/21/06 A V KETTNER BEHEER BV 33355

60 08/24/06 MAURICE & SANDRA ST PETER 33392

61 08/31/06 US BANK CORP LOAN SVR CENTER 33487

62 08/31/06 IRWIN F KELLEY 33490

63 09/05/06 FERRIS FAMS INC 33504

64 09/12/06 CLAUDIA S RODAS DE MONZON 33623

65 09/14/06 DONALD E LAPIERRE 33683

66 09/18/06 FREEDOM RENOVATORS LLC 33692

67 09/25/06 OLLE PALMER 33788

68 10/02/06 Berglow Anders 33883

69 10/17/06 James C Bunch 33965

70 10/17/06 James C Bunch 33966

71 10/19/06 Kim Procelli 34007

72 10/26/06 Dewey James Culbreth 34084

73 11/09/06 Chandrakant J Shah 34460

74 11/07/06 Joan Estes 34282

75 11/07/06 A A A International Marine Inc 34304

76 11/07/06 Mary/Dennis Kessler 34306

77 11/07/06 Brice Communications 34374

78 11/07/06 Richard Vaughn 34390

79 11/15/06 LSI Title Agency Inc for 34470

80 11/15/06 Jason Jackson 34480

81 11/16/06 Oksana Vlasyuk 34485

82 11/16/06 Mark Myers 34490

83 11/20/06 Ludwig Bechiniei Von Lazan 34540

84 11/27/06 Alliance Title Co 34628

85 11/27/06 Samuel C & Patricia E Grimbly 34639

86 12/01/06 Perry Sweat 34687

87 12/05/06 ROE MARK & 34699

88 12/05/06 LOZIER W.R. OR SYLVIA 34730

89 12/05/06 LOPEZ HECTOR 34783

90 12/12/06 LOUIS BLANCO 34960

91 12/12/06 STEWART TITLE 34972

92 12/12/06 NORMAN VIAU 35006

93 12/14/06 First Title Co, Inc 36505

94 12/27/06 COUNTRYWIDE HOME LOANS INC 36569

95 12/27/06 DOUG SHYTLE 36609

96 12/27/06 CHIN CHIH SHENG 36631

97 12/27/06 JOSEPH CHRISTOPHER SAUERWEIN 36647



Date Payee Ck #

1 01/04/07 WILLIAM JOSEPH STANLEY 36824

2 01/09/07 PETER D HOUCHIN 36891

3 01/09/07 HALLAS DENNY R 36936

4 01/09/07 ALAN THAIN 36961

5 01/09/07 CARABALLO JUAN R & 36971

6 01/09/07 DA SILVA CAROLYN 36977

7 01/09/07 WANG LAN FEN 36987

8 01/09/07 JOHANN SCHMID 36995

9 01/09/07 MARIA RICCIUTI OR THOMAS F OR 37011

10 01/09/07 GLOVER VICKI 37019

11 01/09/07 DIANA & GABRIEL GARCIA 37021

12 01/09/07 GENESIS ONE CONSULTING INC 37058

13 01/09/07 EVELYN MIGUEL A & BEULAH B 37073

14 01/16/07 CONLEY BETTY R 37166



17 01/16/07 RIVERS EDGE NATIONAL LAND SERV 37217

18 01/18/07 William Scott Cody Anderkin 37261

19 01/23/07 JAMES C BUNCH 37273

20 01/23/07 SMART BUSINESS ADVISORY & 37307

21 01/23/07 HAEUSSERMANN MONIKA 37308

22 01/31/07 TEOFILO VARGAS 37379

23 02/07/07 JEAN A CUNNINGHAM 37546

24 02/07/07 LAM SOC SAM 37574

25 02/07/07 ALLIANCE TITLE COMPANY 37584

26 02/07/07 WALLACE BOONE 37589

27 02/07/07 FONTANEZ PETER & CARMEN L 37590

28 02/08/07 CHARLES G SMITH 37604

29 02/12/07 HEMRAJ ROSEMARY 37632

30 02/12/07 L.M. KAMSTRA JR 37633

31 02/16/07 ROBERT J OBERRIETH 37720

32 03/01/07 LAUREN DANIELE CLIFTON 37797

33 03/01/07 BRIAN L HUGHES 37800

34 03/14/07 Amanda or David Bruty 37921

35 03/14/07 Bruty Lovey 37922

36 03/14/07 W.P. JONES 37979

37 03/14/07 JAMES MICHAEL RUDOLPH 37985

38 03/14/07 LUZ COVARRUBIAS 37988

39 03/14/07 MEEKER SCOTT 38026

40 03/14/07 DOLENC MARTIN 38034

41 03/14/07 WILLIAM MITCHELL 38059

42 03/14/07 ZURCHER WILLY 38082

43 03/14/07 GONZALEZ ANGEL L & 38096

44 03/14/07 CHOUNG PHILIP 38140

45 03/14/07 PIERRE HUGHES CLERY 38145

46 03/29/07 Winn & Sherra M Schwartau 38268

Date Payee Ck #

47 03/29/07 Jesse Lee Miller 38271

48 04/05/07 Shannon Queen 38314

49 04/05/07 Leonard A McPherson 38322

50 04/05/07 BEATRICE LEE 38333

51 04/12/07 Brennan McClung 38350

52 04/18/07 ARTHUR & PEGGY GREEN 38433

53 04/19/07 William Frederick Beckwith 38442

54 05/03/07 Riggs Raymond B 38468

55 5/4/2007 MINCOR INC 38502

56 5/4/2007 SAMUELS PAT & 38514

57 5/7/2007 WILLIAM LESTRA 38562

58 05/11/07 Amanda or Ronald Moore Jr 38735

59 05/22/07 RUSSELL DOWNS 39117

60 05/22/07 MILLER MILES C JR 39126

61 05/22/07 RIEDLINGER THOMAS 39128

62 05/22/07 JERRY DICKEY 39131

63 05/24/07 DAVID SILVA 39176


65 06/07/07 SEMSETTIN KARABURA 39232

66 06/15/07 DUKE DITZEL JR 39430

67 06/21/07 JAMES BRENNAN 39467

68 07/05/07 ELEANOR J REES 39501

69 07/11/07 EMILY & BEVERLY MENTRY 39517

70 07/11/07 LOIS HOFFMAN 39518

71 07/11/07 REAL ESTATE SERVICES TECHNICIANS INC 39550

72 07/11/07 JAN BERGLOV 39555

73 07/12/07 JANICE BURWELL GROOM 40035

74 07/23/07 VINCENT D COLLINS 39985

75 07/23/07 JAMES E RUMBLE 39987

76 07/23/07 DAVID G MEGHREBLIAN 40003

77 07/23/07 WAYNE A & PATRICIA E WEBB 40007

78 08/02/07 MARY NEWELL 40265

79 8/6/2007 JENNIFER RUDZINSKI 40361

80 08/16/07 SUSAN S BOSTICK 40479

81 08/21/07 BARBARA McCORMICK 40494


83 09/06/07 GARY J BIASSOU 40811

84 09/13/07 BRUCE CMAR 40888

85 10/18/07 Jesse & Shelley Stout 41220

86 10/24/07 COOKE ROBERT F 41302

87 11/08/07 PREMIER ROOFING INC 41536

88 11/13/07 LAWRENCE F OR DOROTHY E WHIIPPLE 41768

89 11/15/07 DEVIN KEITH OR LAURA WILLIAMS 41857

90 11/20/07 BUSSMANN WERNER 41866

91 11/20/07 GALE STAFFORD 41867

92 11/26/07 ORYJ ENTERPRISES INC D/B/A H&R BLOCK 41946

93 12/05/07 HANS LINK 42010

94 12/05/07 CALLISTA B ZASTENCHIK 42032

95 12/05/07 JOHN R REED 42052

96 12/05/07 CHINA FIRST 42074

97 12/10/07 PAUL DAEMS 42121

Date Payee Ck #

98 12/10/07 ERIC & BERENDINA SCHOUTE ANNA VAN SAKSENLAAN 42143

99 12/10/07 AMPARO GARCIA GARCIA 42145

100 12/10/07 HELEN JANKOWSKI 42201

101 12/10/07 JACK & JACQUELINE SEMON 42204

102 12/10/07 MICHELLE C MARTIN 42229

103 12/10/07 SALVATORE DISIMONE 42248

104 12/18/07 ADVANCED PAIN MGMT CNTR 42400

105 12/20/07 HELEN S PENNYBACKER 42464

106 12/20/07 ALYMAR R KEAN 42467

107 12/20/07 GLORIA CREVASSE 42468

108 12/20/07 TERRY L GAHAGAN 42487

109 12/20/07 THOMAS JOSEPH LESLIE 42491

110 12/20/07 JOHNNY FRANK HOWARD 42502

111 12/26/07 LUDWIG BECHINTE VON LAZAN 42505

112 12/26/07 CARLA J PRISZA 42534

113 12/26/07 ELLA STEA 42547

114 12/26/07 JUDI K KANE-RIDRIGUEZ OR JORGE RODRIGUEZ 42565

115 12/26/07 LILLIAN , RICHEY AND GINGER LYNN GOSNEY 42567

116 12/26/07 PASQUALE RINALDI 42577

117 12/26/07 DUFF DUNCAN A 42594

118 12/28/07 JOSHUA ASHLEY SPOONER JR 42654

119 12/28/07 KENT GARY CARTER 42675

120 12/28/07 MICHAEL BELKIN 42683

121 12/28/07 ALBERT MASON SONS 42684

122 12/28/07 SAVANNAH LYNNE CLARK 42732

123 12/28/07 ROBERT MOULDER 42735

124 12/28/07 MARY L MARTIN 42767

125 12/28/07 DAVID EMMETT SPLETZER 42779

126 12/28/07 PAUL ANDREW FLOCKHART 42785

127 12/28/07 JEFFREY L HUPP 42791

128 12/28/07 JUDITH D FERRITA 42814

129 12/28/07 EARLENE COTTENGIM 42816

130 12/28/07 RICHARD PRICE 42839

131 12/28/07 ARDELLA BUCY SNUFFER 42850



Date Payee Ck #

1 01/02/08 ALEXANDER MAYDAN 42872

2 01/02/08 ALEXANDER MAYDEN 42873

3 01/02/08 ALEXANDER MAYDEN 42874

4 01/02/08 ELAINE & JOSEPH BARR 42913

5 01/02/08 HUNG LIN MEI 42930

6 01/02/08 PEMA SAMBA 42975

7 01/02/08 PETRA BUENAVENTURA TST ELMAR YUZON TSTEE 42976

8 01/02/08 RELS TITLE 42980

9 01/02/08 SERGIO SALCEDO 42992

10 01/02/08 UPPER ROOM MINISTRIES 43008

11 01/03/08 RITA ANN LANTZ* 43053

12 01/03/08 ARLENE BORWN CANOVA* 43064

13 01/03/08 STEPHEN J MEAKINS* 43071

14 01/03/08 MARY LORD BIXLER* 43072

15 01/03/08 ELAINE B HORN* 43081

16 01/03/08 PEGGY J DEFFENBAUGH* 43090

17 01/03/08 PASQUALE FERNICOLA* 43096

18 01/03/08 JAMES DAVID PERLA* 43120

19 01/03/08 NANCY DUNSON BILLS* 43125

20 01/03/08 RICAHRD KEMPER AMICK* 43135

21 01/03/08 7 RIVERS NURSERY INC* 43136

22 01/08/08 LENDERS FIRST CHOICE 43173

23 01/08/08 LOVEL CLARKE 43219

24 01/10/08 FIRST TITLE CO. INC.* 43288

25 01/10/08 MARTIN LEUTHOLD* 43293

26 01/10/08 BRUNO P BASSO* 43298

27 01/10/08 TIFFANY MARIE RAIFORD* 43318

28 01/14/08 SARAH SCHMID 43378

29 01/14/08 MARCHANT JOHN 43384

30 01/24/08 THOMAS E LAMOREE* 43532

31 01/24/08 STUART B STIBBS* 43535

32 01/29/08 JOLANTA WILKOSY 43560

33 01/29/08 LARRY HARBUCK DEBBIE HARBUCK 43586

34 01/29/08 MICHAEL J PAPKE 43589

35 01/29/08 PEGGY J MARTIN 43591

36 01/29/08 ROBERT WILLIAM BLOOM 43595

37 01/29/08 ROLAND R FAUNI 43596

38 02/04/08 WOLFGANG HENSCHKE 43680

39 02/04/08 CLAUDE EUGENE 43681

40 02/04/08 AMBO J RICHEN 43687

41 02/04/08 WALLY BEGLEY MAINTENANCE INC 43709

42 02/11/08 URSICINO SEIJAS 43786

43 02/14/08 FIRST TITLE CO, INC 43848

44 02/14/08 SERGEY V STEPANOV 43857

45 02/14/08 GUY MONTALBANO 43864

46 02/18/08 NEERAJA KAIRAM MD 43884

Date Payee Ck #

47 02/18/08 NEERAJA KAIRAM MD 43885

48 02/21/08 MIRIAM PINERO* 43941

49 02/21/08 ANTHONY DIVARCO JR* 43946

50 02/25/08 MARCO TULIO LANDAEZ GONZALEZ OR NELLYS DEL- 43960

51 03/04/08 ROMAN IVTCHIK 44076

52 03/12/08 L JOHNSON 44167

53 03/12/08 UNITED TITLE CO 44169

54 03/13/08 NELSON B SANABRIA* 44194

55 03/18/08 CLAUDIE EUGENE 44222

56 03/24/08 REUSENS MARTENS RIA 44302

57 03/24/08 FERGUSON PETER J 44303

58 03/31/08 DAVID M SHINE 44358

59 03/31/08 LARS F OR GRETHE STAERMOSE 44371

60 03/31/08 PATRICIO C 44376

61 03/31/08 T.A ALBRITTON JR 44382

62 04/07/08 GLOBAL INTERMEDIARIO DE REASEGURO 44469

63 04/07/08 DE BUSK ANDREW RAMONNA & 44484

64 04/14/08 DELTEER FLA KORVER EG 19 44574

65 04/14/08 MARGARET ADAM 44585

66 04/14/08 H.E.LISA PARRISH 44593

67 04/14/08 WATABE YOSHIKAZU 44597

68 04/21/08 ALBERTO JUAN ROSSI 44745

69 04/21/08 MARTIN GODBOUT JR 44746

70 04/21/08 HERRN FRANZ FESENMAYER 44757

71 04/24/08 JOHN F WARNER* 44853

72 04/28/08 ARTHUR RYMES 44866

73 04/28/08 RIETEL M CASE 44883

74 05/05/08 SIMONE VIEIRA 44946

75 05/05/08 AARON STANFORD 44951

76 05/08/08 LOVE MOTORS INC * 44998

77 05/12/08 CAROLYN STICE 45007

78 05/19/08 NG HING 45063

79 05/22/08 ROSEMARIE W WORKS* 45128

80 05/27/08 MUCCI LYDIA P 45135

81 05/29/08 BRODRICK LARNELL HOUSTON* 45196

82 06/02/08 DAVIS JOEL CRAIG 45209

83 07/02/08 TITUS C SCHLOSSER 45606

84 07/17/08 EDDA K NEUBAUER* 45774

85 07/17/08 LISA SUE RICHARDSON* 45850

86 07/24/08 CENTURY 21/J.W. MORTON R.E. IN 45918

87 07/24/08 WANDA KAY BRANT* 45938

88 07/31/08 DANIEL BREESE* 46020

89 07/31/08 DARYL WARREN HYNES* 46036

90 08/04/08 MARK KARIM 46079

91 08/11/08 MARVIN COPE 46138

92 08/14/08 STEPHEN DONOFRIO* 46190

93 08/14/08 JOHNNY THOMAS HALL JR* 46197

94 08/14/08 MARY ANN RAND* 46199

95 08/19/08 JESSICA CORBIN 46211

96 08/25/08 SUNRISE CONSTRUCTION LLC 46275

97 08/28/08 DAPHNE A ROOKS* 46336

Date Payee Ck #

98 09/02/08 AMERICAN GEN FINANCE ATTN: DAVID MCMANIGAL 46354

99 09/09/08 LEONID MAYZLER 46448

100 09/09/08 LEONID MAYZLER 46449

101 09/23/08 DELTONA CORPORATION 46633

102 09/26/08 PATRICIA J GARSKOF* 46764

103 10/09/08 EVA L PARHAM* 46970

104 10/16/08 MICHAEL B POSSINGER* 47023

105 10/16/08 RONALD OR GLORIA MILLER* 47027

106 10/23/08 JOSEPH C SWINDELL* 47069

107 10/27/08 CUNNINGHAM FAMILY PROPERTIES LTD 47082

108 10/27/08 VALERIE M & MARIE C JEUDY 47170

109 10/27/08 RAUL SOTO 47210

110 10/27/08 VALERIE M & MARIE C JEUDY 47218

111 10/27/08 LIZETTE MORENO & FRANCISCO A FIGUEROA 47401

112 11/03/08 CAROL HEDGE 47469

113 11/06/08 VAN NESS LAW FIRM* 47593

114 11/13/08 MICHAEL D HASKELL* 47674

115 11/17/08 MOISES MORGENSZTEJN 47692

116 11/17/08 ATHANASIOS D GERODIMOS 47701

117 11/17/08 GULF COAST DENTAL CENTER INC 47734

118 11/20/08 LOVE MOTORS INC * 47759

119 11/24/08 BECHINIE VON LAZAN LUDWIG 47780

120 11/24/08 HAZELEGER SYNTERIALS VERENIGDE 47790

121 11/24/08 KATHERINE NAYLOR 47837

122 11/24/08 TAMARA FITZGERALD HOMOSASSA BP 47853

123 11/24/08 SUNRISE CONSTRUCTION LLC 47901

124 11/24/08 APRIL CHEEK 47943

125 12/01/08 CHIH LIU CHIN 48004

126 12/01/08 DENISE J OR DAVID F SYKES 48007

127 12/01/08 WILLIAM OR DOROTHY SMITH 48045

128 12/04/08 JEFFERY ALAN RAY* 48095

129 12/08/08 FURIBONDO REALTY CORP 48151

130 12/08/08 MANUEL FERREIRA 48167

131 12/11/08 WILLIAM HOWARD ALLEN* 48226

132 12/11/08 RICHARD WILLIAM ZELLER* 48227

133 12/15/08 JOSE CRAIG 48240

134 12/15/08 GERARDO L ALAYON-ANTA 48282

135 12/15/08 MARIE JISSELINE GIBBS 48304

136 12/22/08 SELECT LANDS LLC 48407

137 12/22/08 WILLIAM CAFFREY 48411

138 12/24/08 ALFRED LEROY MERRILL* 48441

139 12/29/08 ALAN THAIN 48465

140 12/29/08 ALI RAZAVI 48466

141 12/29/08 EUGENIA WEAVER 48503

142 12/29/08 J.M. MARCHANT 48521

143 12/29/08 JERRY OR CARLA EAGLE 48524

144 12/29/08 WONG SHUI YONG 48589



Date Payee Ck #

1 01/05/09 DENNIS E. FREEMAN 48649

2 01/05/09 LEONARD OR SAFALI EVANS 48662

3 01/05/09 RONALD OR DONNA SCOTT 48673

4 01/13/09 VERMEYEN GUIDO & LILIANE 48769

5 01/26/09 FRAGOSA JUAN & 48868

6 01/26/09 KARL CULP OR CHRISTINE LANGDON 48883

7 01/29/09 TERRENCE T CUCUZZA* 48921

8 02/02/09 GIBBONS ANNA 48944

9 02/02/09 NOTTBOHM ROBERT M & CHERYL A 48965

10 02/23/09 JUAN CARABALLO OR JOHN E. ASHFORD 49181

11 03/02/09 DORIS A. HARRIS 49245

12 03/02/09 RAMONA BETANCOURT 49251

13 03/09/09 BRIAN A MYERS & JUANITA BAUMGARDNER 49366

14 03/16/09 JAMES R & ANN EVERETT 49421

15 03/16/09 WALGREENS CO 49428

16 03/19/09 CALVIN ALLEN BEASLEY* 49479

17 03/23/09 PAULETTE MCKENZIE 49495

18 03/23/09 LOVE RAYMOND L & JOANN 49496

19 03/23/09 CHARLES & MELANIE HALL 49498

20 03/30/09 SYDNEY BELL 49577

21 03/30/09 RAINER OR ANNE JUNG 49614

22 04/02/09 DONALD & TERESA GAITHER* 49687

23 04/08/09 MARY ELLEN MEARES* 49766

24 04/08/09 RODNEY DALE JORDAN* 49770

25 04/13/09 MARKUS M MEYER 49771

26 04/16/09 PETER JOSEPH ANZALONE* 49827

27 04/20/09 GEETA VIJH 49854

28 04/20/09 NOBLE IRA A & MARTHA 49855

29 04/23/09 BILLIE EALES 49993

30 04/23/09 EMMIT OR RUBY BECK 49999

31 04/30/09 AUTUMN CARTER 50092

32 05/04/09 GALE HOHWALD 50114

33 05/07/09 REMMI KELLEHER 50167

34 05/18/09 TINA M BOLINGER 50254

35 06/04/09 JAMES MOCK 50444

36 06/08/09 EDUARDO DE CALDERON 50455

37 06/22/09 CLAUDE SCHNEIDER 50543

38 06/22/09 CAROLYN KRESS 50544

39 06/22/09 EDWARD S WHIPPS 50552

40 07/02/09 JACQUELINE COOLBETH 50651

41 07/14/09 ABC OVERSEAS LIMITED 50790

42 07/14/09 B WAYNE TOY 50808

43 07/14/09 JOHN ROOS 50822

44 07/14/09 MICHAEL OR BERNIECE KELLEY 50832

45 07/27/09 SAMPLES ERNEST E SR EST 51860

46 08/03/09 LILLIAN PALADI 51943

Date Payee Ck #

47 08/03/09 FAUSTO MONTIEL 51946

48 08/03/09 RAYMOND PROBYN 51948

49 08/06/09 PHAEDRA C BRACE 51998

50 08/10/09 YOUR FLORIDA LAND, LLC 52008

51 08/10/09 RAN INVESTMENTS, LLC 52010

52 08/17/09 CITRUS LAND TITLE, LLC 52078

53 08/17/09 CITRUS LAND TITLE 52079

54 08/27/09 MARGARET HROMNAK 52299

55 09/03/09 MELODY LYNN CARPENTER 52647

56 09/03/09 PERICLES SCHMALTZ 52650

57 09/03/09 LORRAINE TOWNSEND 52735

58 09/03/09 BRAD EDWIN LATTIN 52749

59 09/03/09 SANDRA S SCHULZ 52791

60 09/10/09 Gregory M Holding 52899

61 09/10/09 PATRICIA ANN SUBU 53012

62 09/24/09 BONNIE JANE LEHMAN 53338

63 09/24/09 PEGGY ARNOLD PARSKEY 53364

64 09/28/09 ALFRED CAUDULLO 53436

65 10/08/09 METROPOLIS SHEET METAL CONTRACTORS INC 53544

66 10/08/09 DONNA CHAMPAGNE 53546

67 10/19/09 ROSE VIRGINIA MULLEN & BEVERLY J PINNA 53669

68 10/19/09 PICCOLO MARGUERITE & 53750

69 10/26/09 FIRST AMERICAN TITLE INSURANCE COMPANY 53812

70 11/02/09 RICHARD STANTON 53938

71 11/30/09 PAUL J KILEY 54149

72 11/30/09 THOMPSON GLENN E JR & 54152

73 11/30/09 CHRISTINA BOND 54166

74 11/30/09 JOHN ANDREWS 54188

75 11/30/09 GAYLEN STREIT 54189

76 12/07/09 LORRAINE P WHITNEY 54233

77 12/14/09 EMILIANO C PEDREIRA 54452

78 12/14/09 FURIBONDO REALTY CORP 54462

79 12/14/09 SYNTERIALS HAZELEGER 54477

80 12/14/09 BRUCE OR KATHY CRAWFORD 54513

81 12/21/09 JAMES E BRIDGES III 54607

82 12/21/09 ALEXANDER R MAURER 54628

83 12/21/09 JOACHIM SOECKER 54632

84 12/21/09 CALEB D SULFRIDGE 54633

85 12/22/09 EDENBUR RICHARDSON 54679

86 12/28/09 KATHLEEN HANLON 54701

87 12/28/09 SHEILA CHILDERS 54716

88 12/28/09 MAEST LO 54720

89 12/28/09 1ST QUALITY TITLE LLC 54726

90 12/28/09 BILLY RAY DAVES 54740

91 12/28/09 EDWARD R PARIS 54742

92 12/28/09 ROBERT R SCHOENAUER 54758

93 12/28/09 GAIL LUKAS 54764



Date Payee Ck #

1 01/04/10 WANDA ACOSTA 54831

2 01/04/10 SALLY BERGMAN 54854

3 01/04/10 RICHARD SMITH 54855

4 01/04/10 COLONY TITLE & ESCROW INC 54860

5 01/04/10 BARBARA SPORBERT OR RAYMOND E SPORBERT SR 54879

6 01/07/10 SOUTHERN SECURITY TITLE SERVICES INC 54958

7 01/07/10 SOUTHERN SECURITY TITLE SERVICES INC 54959

8 01/07/10 ERIN ELIZABETH RUSSELL 54960

9 01/07/10 JON CHRISTOPHER KERWIN 54962

10 01/11/10 JOEL M KJERA 54981

11 01/21/10 LOVE MOTORS INC * 55103

12 01/25/10 MELISSA LAFIURA 55146

13 01/25/10 DILJIT RAI 55149

14 02/01/10 ELAINE YATSKO 55214

15 02/08/10 CLINTON C BURNS 55279

16 02/08/10 PALDEN WOSER 55285

17 02/15/10 LIN MEI HUNG 55334

18 02/15/10 NATALIE DORSAINVILLE 55335

19 02/15/10 WALTER U MYERS 55338

20 02/22/10 JOHNSON ENTERPRISES 55402

21 03/01/10 TIMOTHY BENNETT 55475

22 03/01/10 SHELA PEARL 55476

23 03/04/10 MEINDERT MIEDEMA 55559

24 03/15/10 CALVIN R ALLEN 55618

25 03/15/10 HILDEGARD BARTSCH 55623



28 03/22/10 AGNES P. MOUNTAIN 55679

29 03/29/10 FRANCES HARRINGTON OR CHERYL DAWN BENNETT 55786

30 04/05/10 ASHFORD LEON 55869

31 04/05/10 CHRISTINE VAN DEN BERG 55874

32 05/11/10 MICHAEL WENNBERG 56283

33 05/17/10 FLORIDA INVESTMENTS LLC 56332

34 05/20/10 RICHARD S PHILLIPS 56379

35 06/01/10 SOUTHERN SECURITY TITLE SERVICES, INC. 56458

36 06/28/10 EDITH J OR JACOB AMENT 56861

37 06/28/10 GARLAND STEWART 56863

38 06/28/10 DOUGLAS E PETERSON 56865

39 07/01/10 WINGLER, WALTER J 56952

40 07/26/10 CRUZ ROSARIO 57288

41 07/26/10 ACE SEPTIC TANK SERVICE INC 57291

42 08/03/10 SOUTHERN SECURITY TITLE SERV 57383

43 08/05/10 CLASSIC CARS NISSAN 57499

44 08/23/10 JORGE LUIS NEGRON 57922

45 08/24/10 ROBERT C PATRICK 58152

46 08/30/10 ROBERT LEWIS 58186

Date Payee Ck #

47 09/10/10 DOUGLAS DORSEY 58430

48 09/30/10 DARLA WILSON 58749

49 09/30/10 HENRY SCHRODER JR 58753

50 10/11/10 GLORIA A BACERRA 58796

51 10/21/10 KELLY ANN M SITES / STEVEN F KASER 59065

52 11/01/10 ROBERT M & CHERYL A NOTTBOHM 59263

53 11/01/10 SCOTT CANTOR 59275

54 11/22/10 W J VAN DER STOEL 59437

55 11/23/10 RUBEN A SANTANA-ALVARADO 59490

56 12/06/10 HIRAMAMI & LUCIA PREETAM 59643

57 12/13/10 JAN TENHOOR 59715

58 12/13/10 H.S.V. 59763

59 12/20/10 FAITH, ROY OR BOB MCLEOD 59852

60 12/20/10 KYTROM INVESTMENTS LIMITED 59855

61 12/20/10 GULF SEAS CONSTRUCTION INC 59870

62 12/20/10 ROBERT SHU CHI CHENG 59888

63 12/20/10 RENE HOVIOUS 59893

64 12/27/10 GEORGE OR MARLENE BRANDAO 59996

65 12/27/10 PATRICIA WOODRUFF 60044



Date Payee Ck #

1 01/03/11 JASON THOMAS 60106

2 01/03/11 MICHAEL ROGERS 60107

3 01/03/11 LILLIAN A MORGAN EST. 60127

4 01/03/11 IZAYNE J LEWIS 60131

5 01/18/11 JAMES C ADAMS 60273

6 01/18/11 CALVARY CHRISTIAN CENTER 60298

7 01/18/11 ALLEN NICHOLS 60301

8 02/14/11 SYLVIE VARTANIAN 60631

9 02/14/11 G R & F CORPORATION 60656

10 02/17/11 LISA MARIE REED 60725

11 02/21/11 RODNEY PROPERTIES LLC 60780

12 02/24/11 LOVE MOTORS INC* 60848

13 03/01/11 VERONICA A BARRY 60881

14 03/28/11 JARROD OR LINDSAY SILCOX 61158

15 03/28/11 RUSSELL B COOKE 61163

16 03/28/11 DENNIS J & DELORES Y DEERY 61165

17 03/28/11 ALBERT & BRUNHILDE POTTER 61186

18 04/11/11 ADAMS JAMES C 61350


20 04/18/11 PHILIP CHOUNG 61412

21 04/18/11 ANNETTE BRISBIN 61420

22 05/09/11 STELLA BUSTO 61686

23 05/16/11 H.T. MC LAUGHLIN 61753

24 05/16/11 HARRY E HOTMIRE 61755

25 05/26/11 SOUTHEAST FOAM INSULATORS INC 61875

26 06/06/11 SOU LIEN YEN 61980

27 06/09/11 US BANK 62018

28 06/13/11 BERNADETTE FARINACCI 62030

29 06/16/11 BETTY E MULLINS 62072

30 06/16/11 BROOKE J PENNYPACKER 62074

31 06/20/11 INTRINSIC AUTOMATION LTD 62082

32 06/23/11 BRADLEY BRENT KELLY 62168

33 07/11/11 FAITH MCLEOD-ROY 62308

34 07/21/11 MATTHEW R LANDE 62423

35 07/21/11 BILLIE A TEJADA 62426

36 07/28/11 MRS. E J PANESAR 62515

37 07/28/11 LOVE CHEVROLET INC 62517

38 08/15/11 PHONIES PIERRE 62671

39 08/30/11 MARTHA E. WIEDEMANN 62832

40 09/06/11 WILLIAM GRAFE C/O RICHARD HYER 62862

41 09/12/11 TRAVIS T HAMILTON 62926

42 09/22/11 MARY PHILLIPS 63036

43 10/04/11 ALAN FERM 63093

44 11/09/11 WILLIAM MORSE 63473

45 11/22/11 CLAMPITT R E & GINA GIBSON 63524

46 11/22/11 CHARLES POST 63569

47 11/28/11 ROBERT DICKSON 63592

Date Payee Ck #

48 11/28/11 JOHN D & RUTH G GREENE 63595

49 12/08/11 McCREE FORD 63784

50 12/12/11 BARBARA CARRIERE 63843

51 12/12/11 ROBERT SMITH OR MICHAEL PRINCI, CONSERVATOR 63876

52 12/15/11 US BANK NA 63925

53 12/19/11 H.S.V. BEHEER B.V 63931

54 12/19/11 MARSHA OR DAVID SCANLAN 63955

55 12/19/11 DAY ONE RELIANCE 63958

56 12/19/11 BERNARD T CALLAN, ESQ 63968

57 12/19/11 THOMAS OR LESLIE MURN 63971

58 12/21/11 MEGAN BLACKSTOCK 64037

59 12/21/11 PATRICK R BYRNES 64042

60 12/21/11 MONICA LOUKE & STEVEN LOUKE 64046

61 12/27/11 SPRINGLEAF FINANCIAL 64103

62 12/27/11 KYTROM I NVESTMENTS LIMITED 64133

63 12/29/11 LOVE MOTORS INC* 64196

64 12/29/11 FIVE STAR CHEVROLET-CADILLAC 64206

Date Payee Ck #

1 01/03/12 KEVIN FASS 64224

2 01/03/12 PATRICIA OR PETER HOUCHIN 64231

3 01/03/12 SIEH KOK SWEE OR KHOO LOON SEE APT B26 HAMPSHIRE PARK 64242

4 01/03/12 JUDITH A STROUP 64247

5 01/05/12 STEWART TITLE CO 64312

6 01/09/12 JOSE A GUBAIRA 64322

7 01/09/12 HO CHI CHEONG 64334

8 01/09/12 JOYCE STONE SHEFFLER OR ANN ROSENBERG 64339

9 01/09/12 DAVID D OR PAMELA E DAVIS 64346

10 01/12/12 STERBENZ, TERRENCE LEE 64386

11 01/23/12 AMERICAN TITLE SERVICES OF CITRUS COUNTY, INC 64459

12 01/31/12 TERESITA KENYON OR JEROME E MENDOZA 64512

13 02/06/12 MICHAEL S. PEREZ DBA ROYAL COACH HOME DEVELOPMENT 64605

14 02/13/12 GAMBOA GUSTAVO & DOLL MALAVER 64658

15 02/21/12 FELIX SCHIBLI - BOZZARD 64741

16 02/21/12 MYRLENE SUMMERSET 64742

17 02/21/12 HARVEY MARGEL 64744

18 02/21/12 WEINO HARJU 64745

19 02/21/12 AAREF HEJRES 64746

20 02/21/12 SUZANNE TIMMERMAN 64747

21 02/21/12 JULIUS A GRABER 64750

22 02/27/12 MAC OR LORI O'REAR 64828

23 02/27/12 MEI HUI CHIN LEE 64829

24 03/05/12 LEETAL TALI WOLDER 64897

25 03/12/12 CORAZON REYES 64968

26 03/22/12 STEVEN M WILLES 65066

27 03/26/12 ELIZABETH CAIRNDUFF 65082

28 03/26/12 DELLA SMITH 65083

29 03/26/12 SHIH JEI TSU 65088

30 03/26/12 FAWN OR KENNETH OR MATTHEW ARMLIN 65094

31 03/29/12 US BANK, NA ATTN: LISA YCOY STE 305 65157

32 04/23/12 WILLIAM OR SUSAN HOLLAND 65440

33 05/01/12 SUSAN COHN 65587

34 05/01/12 AGNES P MOUNTAIN 65591

35 05/01/12 LINDA SQUIRES CHIPPAS 65605

36 05/01/12 DARRELL KEY 65608

37 05/01/12 DAVID WALTON 65611

38 05/17/12 LEANN STEEN 65771

39 05/29/12 RICHARD ST. CLAIR 65839

40 05/31/12 NICK NICHOLAS FORD LINCOLN 65893


42 06/28/12 WILLIAM TERRY EVANS 66238

43 07/09/12 CHARLES OR MARY GRAY 66300

44 07/09/12 DEWEY OR JUDITH PUCKETT 66302

45 07/23/12 C.R. OR L. T. BROWN 66442

46 07/23/12 LYNECE HAND 66449

47 08/07/12 LOVE MOTORS INC* 66596

48 08/07/12 JANIS BEHN 66607

49 09/04/12 THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS 66835

50 09/04/12 ELENA LAPCHINE 66845

Date Payee Ck #

51 09/11/12 MICHAEL BEDFORD 66913

52 09/11/12 ROBERTO SANDOVAL 66919

53 09/26/12 ACT INSPECTIONS INC 67034

54 10/01/12 MICHELLE DELLA BYWATER 67102

55 10/10/12 PANIGOT IVES PEDRO MEYER 67232

56 10/10/12 WAL-MART STORE #1104 67239

57 10/22/12 DOLORES M O GORMAN & 67341

58 10/30/12 VANN L YATES 67444

59 10/30/12 PAPA JO'S INC 67454

60 10/30/12 JONATHAN APONTE DEJESUS AUTO DETAILING 67455

61 10/30/12 HIMES FLOOR COVERING LLC 67471

62 11/13/12 ALLEN RIDGE TIRE & AUTO INC 67563

63 11/19/12 RICHARD S BEERS 67618

64 11/27/12 TEODORA A. CONCEPCION 67695



67 12/17/12 ROBERT VAREY 68000

68 12/17/12 REDBOX AUTOMATED RETAIL LLCC 68004

69 12/18/12 JOYCE L BROWN 68064

70 12/26/12 DANIELLE M PIERSONS 68097

71 12/26/12 EST OF GENEROSE REMOLADOR 68103

72 12/26/12 FRED G SCHIRMER OR EMMA R FUSTON 68129

Date Payee Ck #

1 02/21/12 FELIX SCHIBLI - BOZZARD 64741

2 02/21/12 MYRLENE SUMMERSET 64742

3 02/21/12 AAREF HEJRES 64746

4 01/02/13 KAY SCHULTE 68208

5 01/02/13 SHANNON OSBORNE 68209

6 01/02/13 WILLIAM W & ANTOINETTE BARCLAY 68214

7 01/02/13 JAMES CHAIKOWSKI 68218

8 01/02/13 ELAINE YATSKE 68220

9 01/02/13 JACK OR MARILYN BERG 68228

10 01/02/13 MARTHA JANAJRI 68265

11 01/02/13 HAROLD LAWTON 68279

12 01/07/13 NARESH OR BIBI MANBODHE 68365

13 01/07/13 LAURIE SIMMONS 68401

14 01/23/13 RELS TITLE 68511

15 01/23/13 SCOTT C HODGE 68530

16 01/23/13 KENNETH E OR JUANITA S COX 68538

17 01/30/13 KIM SUE SIDE 68605

18 01/30/13 NORTH RIVER CAPITAL LLC 68610

19 01/30/13 ROBERT OR SHIRLEY JANISKO 68611

20 01/30/13 JONATHAN HAUFFE OR SUZANNE TABITHA 68615

21 02/11/13 JULIAN ST LEGER 68757

22 02/11/13 CARLOS MANUEL LOPEZ GARCIA 68776

23 02/25/13 RONALD ANDREWS 68889

24 02/25/13 PETRA KLUGE 68895

25 03/04/13 WILLIAM MICHAEL ROE 68952

26 03/04/13 JONATHAN WALMSLEY 68967

27 03/11/13 STEPHEN L OR LAURA J PHILLIPS 69092

28 03/18/13 GEORGE OR VERONICA ELLISTON 69187

29 03/18/13 MARGARET CANTIN 69197

30 03/18/13 ANETTE TEJBY OR LARS AKE 69200

31 04/02/13 AUSTIN KIRBY 69361

32 04/02/13 GEORGE MAHAS 69389

33 04/09/13 JUAN JOSE LANZ 69469

34 04/22/13 JENNIFER LANZARONE 69632

35 04/29/13 E G V DEVELOPMENT INC 69716

36 04/29/13 MARK KOEHN 69735

37 04/29/13 JOSE LOREDO 69748

38 05/20/13 NORIEL TAFALLA 69932

39 06/18/13 KYLE ROCKE 70203

40 06/18/13 PATRICIA S MCHUGH 70212

41 06/24/13 MARGARET GRACE ALAMPI 70300

42 08/05/13 CAPITAL CITY BANK 70850

43 08/19/13 BARBARA RAMONA CABRAL 70945

44 08/26/13 RMC PROPERTY GROUP ATTENTION MATTHEW SHEEHAN 71006

45 08/26/13 EDWARD S KLEMENTS 71010

46 09/09/13 FRANCISCO XAVIER SOTRES BAYON 71237

47 10/07/13 PIERCE AUTO SALES 71519

48 10/15/13 BARCO FARMS LLC 71627

49 11/25/13 MARIAN J BILYCIA 72011

50 11/25/13 MARY MELISSA SHIPE 72029

Date Payee Ck #

51 12/02/13 STEPHEN CARTER 72066

52 12/02/13 MARIE ORSINI 72116

53 12/09/13 JOHN R REED 72252

54 12/09/13 REBECCA LOU POUND 72258

55 12/09/13 LUCILLE CHASTEEN 72259

56 12/16/13 BISS GESELLSCHAFT FUER 72319

57 12/16/13 BARBARA CABRAL 72342

58 12/30/13 ARTHUR T OR ELIZABETH A SANDY 72554

59 12/30/13 JOHN E & JANICE S RUSSELL 72565

60 12/30/13 MARGUERITE A LYN 72577

61 12/30/13 STEVE KETZER OR VICKI THAYER 72581

62 12/30/13 JANICE PARKER 72625

63 12/30/13 STEPHEN R OR JEANNE A THOMAS 72630

64 12/30/13 BCC PRODUCTIONS CORP 72647



Date Payee Ck #

1 01/06/14 KUEN LU SUK 72754

2 01/13/14 RADHASHREE MOKTAN 72792

3 01/27/14 RICHARD F OKRAY 72922

4 01/27/14 EDWARD OR MONIKA ZULEGER 72941

5 01/27/14 MARGATE SHOPPING CENTER INC 72956

6 01/27/14 WALTER WRBA 72957

7 01/27/14 ELIZABETH GOL SASTRE 72958

8 01/27/14 JF INVESTMENTS HOLDINGS 72960

9 02/03/14 AMERICAN TITLE SERVICES OF CITRUS COUNTY INC 73043

10 02/03/14 FAITH LUTHERAN CHURCH LCMS INC 73054

11 02/03/14 JOSHUA TITUS LAWN SERVICE 73056

12 02/03/14 INTEGRITY TITLE & GUARANTY AGENCY LLC 73071

13 02/10/14 ARIEL F. OWENS 73149

14 02/24/14 AMERICAN HOME TITLE OF TAMPA BAY INC 73282

15 02/24/14 BURTON C OR LINDA A MENNINGER 73285

16 02/24/14 BELCARO GARBO INC 73302

17 03/03/14 NORMAN KOOS 73376

18 03/03/14 MAXIMO BETANCOURT 73395

19 03/03/14 TAMMIE L HAWLEY 73398

20 03/03/14 REMMI KELLEHER 73400

21 03/03/14 PAULA PAXTON 73406

22 03/10/14 THREE BROTHERS AUTOMOTIVE GROUP 73482

23 03/10/14 21ST MORTGAGE CORP 73484

24 03/26/14 STEWART TITLE COMPANY 73646

25 03/31/14 JAMES STEVEN CORDOVA DE LA PAZ 73658

26 03/31/14 MARTIN F KEANE 73659

27 04/02/14 MARIETTE LIVINGSTON 73790

28 04/02/14 WILLIAM R CAMPBELL 73802

29 04/07/14 JAMES F or VICTORIA L HUGHES 73815

30 04/14/14 CARL-AXEL HAGESKOG 73892

31 04/14/14 21ST MORTGAGE CORP 73903

32 04/29/14 HALLMARK PLACE LLC 74072

33 04/29/14 JOHN WELCH OR ELWYN WELCH 74077

34 05/12/14 MATTHEW J BOUTHILLIER II OR SABRINAH G BOUTHILLIER 74212

35 05/19/14 JOSEPH P D ARCANGELO 74314

36 05/27/14 TRUDY D LIVELY 74332

37 05/27/14 GLENN CANETTI 74335


39 06/04/14 TODD R PARKER 74415

40 06/23/14 WILLIAM H DORR 74765

41 07/01/14 LEE'S AUTO CENTER INC 74847

42 07/21/14 DAVID OR ALYCE LITTIKEN 74970

43 07/21/14 THOMAS BERNARD VERDUNN 74988

44 07/28/14 ANITA PARSONS 75002

45 08/04/14 TIMOTHY R ARMSTRONG 75051

46 08/04/14 WAGEEH OR AFIFA W ISTAFANOUS 75063

47 09/09/14 SCOTT C OR KATHLEEN K MCCLURE 75236

48 09/22/14 JANNA CHRISTINA WARD 75319

Date Payee Ck #

49 10/01/14 JINSUK SONG 75391

50 10/01/14 DONNA ANDREWS VILLAR 75413

51 10/06/14 DATAQUICK TITLE 75423

52 10/14/14 DATA QUICK TITLE 75475

53 10/14/14 RAFAEL OSCAR BIRCHER 75494

54 10/20/14 ALAN VAN HORN 75565

55 10/29/14 RANDALL WEAVER 75695

56 10/29/14 FREDERICK SOULE 75696

57 11/03/14 MICHAEL HESS 75766

58 11/17/14 DOROTHY PIERRE 75858

59 11/18/14 COMMON FOLK PROPERTIES, LLC 75865

60 11/24/14 RYAN, MARY WALKER 75931

61 12/02/14 EXPRESS TITLE SERVICES OF CITRUS COUTNY INC 75968

62 12/02/14 RICHARD MICHAEL BROWN 76010

63 12/02/14 WILLIAM OWENS 76081

64 12/09/14 RICHARD G OR IRIS JUNE SINCLAIR 76191

65 12/15/14 CRYSTAL MOTOR CAR COMPANY, INC. 76223

66 12/15/14 JILL HOLT 76248

67 12/15/14 AVENUE 365 FL ESCROW ACCT 76282

68 12/15/14 FRANCIS D FITZGERALD 76289

69 12/15/14 ODO WAYNE BEACH 76335

70 12/15/14 ROBERT S OR TAMMERA M CATRONEO 76355

71 12/15/14 ROBERT C & MARY ANN MURPHY 76356

72 12/22/14 PATRICIA BRINKER-WALKER 76369

73 12/22/14 GUNTER W DRAWERT 76463

74 12/22/14 JANET L PLUMMER 76495

75 12/30/14 FREDERICK F O'DONOVAN 76507

76 12/30/14 NORMAN NORRIS 76544

77 12/30/14 LISA CRAIN 76554

78 12/30/14 HELMUT & INGRID BRADL 76599

79 12/30/14 AEB TECHNOLOGIES INC DIGITRON ELECTRONICS, INC 76616

80 12/30/14 ROGER DEAN KWEKEL 76652



Date Payee Ck #

1 01/05/15 HERMAN L OR MARY EBERHARDT 76712

2 01/12/15 WILLIAM R MC VEY 76781

3 01/20/15 JUSTIN NEFF 76813

4 01/20/15 DORCAS M PETERS 76822

5 01/27/15 DONALD PAUGH PAINTING 76836

6 01/27/15 VERNON H WARNECKE OR TRACY SARALLO 76847

7 01/27/15 CARMELLA MATARAZZO 76861

8 01/27/15 RICHIE POOLS INC 76866

9 01/28/15 COMMON FOLK PROPERTIES, LLC 76885

10 02/02/15 SABINE TRUBSAND & KAY SCHULTE 78671

11 02/02/15 STEWART TITLE ESCROW TRUST ACCT 78677

12 02/02/15 GINO OR JOAN TELEMAQUE 78696

13 02/02/15 MICHAEL FRASER 78701

14 02/02/15 JESUS ZAVALA 78702

15 02/02/15 CARMELO BRANCATO 78704

16 02/02/15 AMY WALKER 78705

17 02/02/15 KEVIN & CHERYL HOGAN 78713

18 02/09/15 GLORIA BASCON 78748

19 02/24/15 A1 TITLE OF THE NATURE COAST 78874

20 02/24/15 WILMA J PSOTA 78875

21 03/02/15 GEORGE MARTIN POLK 78894

22 03/02/15 RAJENDRA PAHLADSINGH 78910

23 03/02/15 DAVID PAUL SULOUFF 78919

24 03/10/15 CHARLES R SCULLY 78949

25 03/10/15 ELIZABETH ROZELLE 78969

26 03/10/15 SEAN SULLIVAN 78970

27 03/10/15 MICHAEL F MCKENNA 78976

28 03/10/15 DENIS W LEWIS OR SARAH L LEWIS 78980

29 03/17/15 LURLINE REID 79006

30 03/23/15 JESSE J MILLS 79023

31 03/23/15 JESUS CABALLERO 79031

32 03/23/15 ARMANDO KALUGDAN 79036

33 03/23/15 ROCKWOOD ENTERPRISES INC 79041

34 03/23/15 MARGATE SHOPPING CENTER INC 79042

35 03/23/15 WILLIAM B & ESTELLE MOGE 79043

36 03/23/15 PHILIP T & ELEANOR B VARGUS 79044

37 03/30/15 MARLENE CLARKE 79097

38 04/06/15 TACTICAL ACQUISITIONS AND DEVELOPMENT 79134

39 04/13/15 WELLS FARGO DEALER SERVICES 79138



42 05/04/15 JUSTIN G STARNER 79241

43 05/04/15 BLANA FRANCO 79248


45 05/04/15 PJE SOLICITORS 79267

46 05/12/15 CARRIE JO KNAGGS 79283

47 05/12/15 RAJAPPAN MADHIVANAN & CHRISTINE LIOTTA 79293

48 05/18/15 LISA COSTA 79317

Date Payee Ck #

49 05/26/15 CITRUS REGIONAL CLINIC OF 79364

50 06/09/15 SERGE SORY 79421

51 06/15/15 WALLACE CLARK 79452

52 06/23/15 ELLIE G SEIDEL 79496

53 07/14/15 CAROL MOORE 79567

54 07/14/15 ENCIK MOHAMED SUKARNO SARDON 79587

55 07/14/15 BETTY E VOWELS 79591

56 07/20/15 RALPH LEONARD GIORDANO 79604

57 07/20/15 RICHARD M WARD 79605

58 07/20/15 SIVAPATHAM VAKEESAN 79606

59 07/20/15 SIVAPATHAM VAKEESAN 79607

60 07/20/15 RANJOTH SINGH 79618

61 08/04/15 CLINTON T HOFFMAN 79672

62 08/04/15 DEBORAH PARKER 79673

63 08/10/15 SIDNEY EDWARD LANIER 79706

64 08/25/15 GATEWAY CONNECTIONS LLC 79755

65 09/01/15 PAPPAS LAW & TITLE 79784

66 09/01/15 ROBERT MATTHEW HANNON 79801

67 09/09/15 JOHN STEVEN WILSON 79828

68 09/22/15 ANNA M, WRIGHT 79877

69 10/14/15 HEYDT, ROBERT G 79952

70 11/04/15 JANET VESTAL 80120

71 11/10/15 DANIELLE VAN PELT 80138

72 11/10/15 HELEN STONEHOCKER 80146

73 12/02/15 DOUGLAS G MC DANIEL 80241

74 12/02/15 DAVID ROMEO 80246

75 12/09/15 KAREN A WATSON 80263

76 12/09/15 FRANCIS JAMES TILLBERG 80313

77 12/09/15 ROBERT DE WINTER 80325

78 12/09/15 NAITHRAM PARRAY 80334

79 12/15/15 HARRY L HANEY JR & STACEY M HANEY & HARRY L HANEY SR 80449

80 12/15/15 MTAG AS C/F ALTERNA FUNDING II, LLC 80464

81 12/15/15 PAUL JEFFREY 80469

82 12/15/15 WOLIN FAMILY REVOC TRUST 80494

83 12/21/15 SURAJIT OR SOMITA RAY 80561

84 12/28/15 DAVID H TAYANI 80620

85 12/28/15 GLENN W SMITH 80637

86 12/28/15 JERRY & JANE KROSKIE 80650

87 12/28/15 MARGARET SANDERS 80669

88 12/28/15 ROBERT A OTTO 80683



Date Payee Ck #

1 01/05/16 DR GEORGE MARTIN POLK 80737

2 01/05/16 RANDY B OR HEIDI E WHEATLEY 80751

3 01/13/16 MIGUEL ROMERO 80778

4 01/13/16 RANJOTH SINGH 80780

5 01/13/16 THE TYPSY FROG ATTN JERRY WELLS 80784

6 01/13/16 WATER WORKS LLC STE 500 80787

7 01/20/16 DONNA OWENS RAINES 80817

8 01/26/16 MARGARET E MC GOVERN 80843

9 01/26/16 INGRID BRADL 80854

10 02/02/16 JACK E OR EVELYN R WATSON 80907

11 02/02/16 KEVIN R CAMPBELL 80913

12 02/17/16 THOMAS D TURNER 80984

13 02/17/16 NATHALIE ALLEN 80990

14 02/24/16 DOUGLAS SINKS 81017

15 03/03/16 DENISE ROBERTSON 81050

16 03/03/16 JAMES P JONES & REGINA JONES 81078

17 03/15/16 MARIO 0R STEPHANIE PAZ 81145

18 03/15/16 SALLY AMES 81148

19 03/22/16 BRAD P OR LINDA C HULO 81176

20 03/22/16 ERNST WOLF 81180

21 03/22/16 HENRY FRANCIS 81185

22 03/22/16 MARK YANG 81190

23 03/22/16 ROBERT J JR & CYNTHIA CORCORAN 81193

24 03/20/16 AMY L OR PETER BONO 81218

25 03/30/16 MIRIAM SKIBA 81238

26 03/30/16 RONALD G & MARY L LATIN 81245

27 03/30/16 STEVEN D OR CELINE MILLER 81249

28 04/05/16 E1 INVESTMENTS LLC 81259

29 04/05/16 CHARLOTTE N ABERCROMBIE 81269

30 04/05/16 LILA or EDITH HENLEY 81277

31 04/05/16 RALF JUERGEN KAISER 81282

32 04/05/16 TERESA BALANI OR CHRISTINE BALANI 81289

33 04/20/16 BRETT L PRICE 81349

34 05/04/16 TRACY S COCHRAN 81453

35 05/11/16 ALEXANDER OR BARBARA RUGGIRELLO 81472

36 05/18/16 KEN D RASMUSSEN 81511

37 05/25/16 COFFMAN'S AUTO 81531

38 05/25/16 COFFMAN'S AUTO 81532

39 05/25/16 THOMAS DONALD HUDSON JR 81545

40 06/08/16 DONALL URICH 81594

41 06/15/16 DANIEL POPE 81620

42 07/07/16 FRANCIS SPILLANE 81757

43 07/15/16 MARY ANN FULLER OR JAMES FULLER 81803

44 07/18/16 ELIAS KIRALLAH 81840

45 07/26/16 IVY HIDALGO OLBERDING 81865

46 07/26/16 BREDERODE HOLDING BV 81879

47 08/11/16 STEVE MCDEVITT 81960

48 08/24/16 WALLACE CAHOON 82020

Date Payee Ck #

49 09/07/16 MARY E. WILLIAMSON 82069

50 09/14/16 DAVID W. CLASPELL 82092

51 10/04/16 CAMILLE KITCHEN 82185

52 10/04/16 ROCKY H THOMPSON 82233

53 10/12/16 BART HOUSHOLDER 82252

54 10/12/16 EDWARD CONLON 82254

55 10/26/16 FLORENCE M LAFLUER 82368

56 10/26/16 MARY ANN OR JAMES FULLER 82375

57 11/02/16 DONALD PRICE 82398

58 11/02/16 JAY R REED 82408

59 11/08/16 SONJIA E PLANTZ 82438

60 11/22/16 JANET L TOMES 82474

61 11/30/16 BRITTANY ELIZABETH WALL 82518

62 11/30/16 FOREST CHICK 82525

63 12/14/16 CLINCHFIELD FEDERAL CREDIT UNION 82682

64 12/14/16 DONATO & MARIA PITTIGLIO 82689

65 12/14/16 LADA CONSTRUCTION INC 82738

66 12/14/16 PATRICIA J MOULTON 82770

67 12/14/16 SERAFINO MOSCONE 82786

68 12/14/16 TAMARA J HINES 82789

69 12/20/16 OSCAR D AND EMELITA NATIVIDAD 82821

70 12/20/16 JOHN ASHFORD OR EDWARD COVA 82832

71 12/20/16 E1 INVESTMENTS LLC 82855

Date Payee Check#

1 1/4/2017 MARK & TINA JONES 83107

2 1/4/2017 ROGER DEAN KWEKEL 83141

3 1/11/2017 JUTTA GEIGL 83191

4 1/11/2017 JOHN & PATRICIA A SIPKA 83220

5 1/18/2017 CLAYTON O BACCHAS 83281

6 1/18/2017 SHELLYS SEAFOOD INC 83296

7 1/25/2017 ELLEN O CONNOR 83347

8 2/2/2017 MARCUS J WACHOSKI 83443


10 2/7/2017 AMEN S. WILSON 83502

11 2/7/2017 DANIELLE D PLUMMER 83520

12 2/21/2017 ASSET AQUISITION SPECIALISTS INC 83629

13 2/21/2017 BAYWATER HOLDINGS LLC 83631

14 2/21/2017 EDWARD JONES 83642

15 2/21/2017 JUSTIN ANDERSON 83653

16 2/21/2017 RANDY K & REBECCA A FOSTER 83669

17 2/21/2017 REBECCA L BLEVINS 83670

18 2/21/2017 TAMMY L OR CARL BURNS 83677

19 3/1/2017 FIRST INTERNATIONAL TITLE 83712

20 3/9/2017 MIGUEL ROMERO 83763

21 3/15/2017 ROBERT L BRADFORD JR & ASHLEY BRADFORD 83786

22 3/22/2017 JOHN B OR CINDY L DE LAY 83816

23 3/30/2017 STACEY R KALOSHHIS 83861

24 4/3/2017 MORRIS HOMEBUYERS LLC 83893

25 5/11/2017 CHARLES DAVID BULLOCK 84145

26 5/17/2017 LINDA CRAWFORD 84188

27 6/21/2017 FRANICS CORDERO 84369

28 6/21/2017 LAURIE WILSON 84392

29 6/21/2017 MAYLIN SCOTT 84395

30 6/21/2017 ROBERT SCOTT FISCHER 84406

31 6/27/2017 ROBERT D RUSS 84448

32 7/3/2017 DODGELANF OF COLUMBIA INC 84475

33 7/10/2017 A-1 TITLE OF THE NATURE COAST 84509

34 7/10/2017 ARTHUR DAVIS 84512

35 7/10/2017 CLARENCE OR MARY F WILLIAMSON 84513

36 7/10/2017 TD BANK, NA 84528

37 7/18/2017 TIMOTHY BENNETT 84563

38 8/1/2017 VERNON H WARNECKE 84625

39 8/8/2017 THOMAS JOHANNES CAWI 84645

40 8/21/2017 ROBERT F LEWIS 84689

41 9/19/2017 HOWARD F ARENDS 84789

42 10/3/2017 VERNON H WARNECKE 84842

43 10/3/2017 DANA L HUNTER 84846

Janice A. Warren, Citrus County Tax Collector2018 Abandoned Funds Report

Date Payee Check#

44 10/10/2017 ARINTHA L SKLENAR 84862

45 10/10/2017 JOHN P OR PATRICIA Z MC CARTHY 84863

46 10/17/2017 WILLIE LEE JOHNSON 84884

47 10/17/2017 LARRY S & SUSANNE DRUMMOND 84889

48 11/1/2017 ANDREW RICHARD GRAYSON 85048

49 11/14/2017 DAVE'S PAVING 85089

50 12/5/2017 SAMMYS AUTO HOUSE INC 85163

51 12/12/2017 AMELIA F MARINO OR FRANK V MARINO 85301

52 12/12/2017 JOYCE PALMORE SHOULDERS, RENTALS 85311

53 12/12/2017 MARILYN W DILLON 85316

54 12/12/2017 ELIZABETH J DORMAN 85368

55 12/18/2017 SUN GULF REAL ESTATE 85379

56 12/19/2017 GENISIS CONSTRUCTION & RESTORATION 85402

57 12/26/2017 JOSHUA N HILGER 85430

58 12/26/2017 CLAUDETTE YOUNG-BURTON 85467

59 12/26/2017 ACACIA FARMS LLC 85500

60 12/26/2017 RONALD TREUTEL 85502

61 2/20/2018 UNKNOWN CASH

Date Payee Check#

1 1/2/2018 KEVIN K MARAJH 85511

2 1/2/2018 DANIELLE TUMINSKI 85537

3 1/2/2018 SWEE SIEH KOK & KHOO LOON SEE 85554

4 1/2/2018 CHRISTINE A. BAILEY 85612

5 1/2/2018 CLAUDE LOUIS WAMPFLER 85620

6 1/9/2018 BENNETT, CHERYL 85692

7 1/16/2018 JEANE J DUGHI OR MARYCAY D SARGENT 85731

8 1/23/2018 MAUREEN BERNADETTE BRADY 85783

9 1/23/2018 BARBARA J SIMMONS 85788

10 1/30/2018 VESTA TITLE CORP. 85807


12 1/30/2018 RICHARD A & DORIS L MONTOUR 85826

13 1/30/2018 CHRIS COTTOM 85846

14 1/30/2018 KATHLEEN A SHEA 85860

15 2/13/2018 ULRIKE BERGER 85922

16 3/6/2018 VALENTINE OR GRACE BAILEY 85998

17 3/6/2018 ETHEL M WATSON 86001

18 3/6/2018 CHARLES E TOBIN 86002

19 3/6/2018 HELEN DIMAIO 86007

20 3/13/2018 LURLINE REID 86026

21 3/27/2018 MARY ANN THOMPSON 86096

22 3/27/2018 GARFIELD RILEY 86109

23 3/27/2018 PHONISE PIERRE 86110

24 3/27/2018 ANNA RUTH BUMGARDNER 86114

25 3/27/2018 JOSEPH J DESORTE 86117

26 3/27/2018 RICHARD ELLIS DBA RICHARD ELLIS 86120

27 4/3/2018 JASON W NICHOLLS 86134

28 4/3/2018 JOYCE SUSAN HILLE, 86135

29 4/3/2018 ARTHUR W BROWN 86140

30 4/3/2018 MARIE G FABRIZIO ESTATE 86147

31 4/3/2018 MICHAEL ELMER 86150

32 4/17/2018 LESA DAWN RUDOLPH 86235

33 4/24/2018 LORIE ANNE PAGE 86263

34 5/1/2018 DAVID CONLEY 86277

35 5/1/2018 MR N J E H MONK 86281

36 5/1/2018 CHRIS HAFNER-EATON 86307

37 5/8/2018 ROBERT GEORGE OUTTEN OR KATHRYN OUTTEN 86333

38 5/15/2018 LACIE BERRYAN 86393

39 5/15/2018 ROBERT JAMES VANASSEN 86394

40 6/12/2018 DOROTHY TUNICK 86530

41 6/19/2018 NORMAN R CREGAN 86565

42 6/26/2018 DILSHAD CHAGANI OR NOORJEHAN CHAGANI 86666

Citrus County Tax Collector2019 Abandoned Funds Report

43 7/9/2018 JOYCE MCKEE JEMBAM ENTERPRISES, LLC 86722

44 8/21/2018 HORKOS FOUAD 86885

45 9/13/2018 PATRICIA SHAFFER* 86950

46 9/18/2018 GREENVILE AUTOMOTIVE GROUP NELLEY AUTOMOTIVE GROUP 86962

47 10/24/2018 SAUNDRA S SKIESGELAS 87150

48 10/24/2018 JOHN DONAGHY 87152

49 11/14/2018 SHELBY MARIE PORTER 87197

50 11/14/2018 CALIBER TRUST LLC 87205

51 11/14/2018 ROBERT ANDERSON 87225

52 11/27/2018 GLENN CANETTI 87265

53 11/27/2018 MISSION CAPITAL ADVISORS LLC 87270

54 11/27/2018 HAZELLA ANN LESLIE 87271

55 11/27/2018 BLUE COAST PROPERTY GROUP LLC 87273

56 12/4/2018 MICHAEL D HASKELL 87309

57 12/4/2018 JOSEPH CHAVEZ 87328

58 12/4/2018 ANNA M BOCK 87341

59 12/4/2018 CHRISTOPHER G. DUNHAM 87370

60 12/4/2018 LINDA LACKMAN-SALAS 87383

61 12/11/2018 EDWIN CRUZ & LYNDA J MALAVE 87412

62 12/11/2018 STEPHEN A CHRISTENSON 87424

63 12/11/2018 MARIA GUADALUPE DOMINUEZ GONZALEZ 87448

64 12/11/2018 LARRY W MILLER OR CLAUDIA P ALLEN 87462

65 12/11/2018 ANTHONY R M CAPRIO OR GAIL LAFERRIERE 87479

66 12/18/2018 WAYNE C SMITH 87566

67 12/27/2018 REBECCA D MILLS 87583

68 12/27/2018 HAMILTON TRUST COMPANY (NEVIS) LIMITED 87633

69 12/27/2018 VICTORIA ELAINE FRAZIER 87691

70 UNKNOWN UNKNOWN - BEEN SITTING IN ESCROW FOR YEARS UNKNOWN

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