TRADITIONAL SURPLUS FUNDS REFERRALS PAGE -
If you are working the remote control system, for florida, that's on -http://www.surplusfundsriches.com/floridaspecificreferrals123.htm  
 

NEW!!! - REFERRAL SYSTEM HAS BEEN UPDATED    PLEASE READ - We elimated referrals for both traditional and Florida specific
surplus funds. When you now go to the referrals webpage, we will have an updated list of all files that we are working at the bottom of the page. List is
sorted by State and County. If a file you wish to work is listed, do not send the file in. If the file is not listed, send it in. If we happen to get the same file
in on the same day, and both are correct, we will work on a first come basis. We will update the list daily.


BEFORE SUBMITTING A REFERRAL, REVIEW THE LIST OF FILES WE ARE WORKING, SO THAT YOU DO NOT
SUBMIT A FILE WE ALREADY HAVE. THAT LIST WILL APPEAR AT THE BOTTOM OF THIS PAGE.

IF YOU HAD A FILE ON HOLD - MEANING WE ASKED FOR ADDITIONAL INFORMATION, OR DOCUMENTATION, OR ASKED
FOR YOU TO REVISE THE WORKSHEET, ETC, AND YOU HAVE NOT RE-SUBMITTED THE FILE CORRECTLY, WE WILL ERASE
THAT NAME/CASE NUMBER FROM OUR DATABASE AS WE HAVE TO ASSUME THAT YOU ARE NOT GOING TO FIX THE ISSUES.

IF YOU ARE WORKING AN AREA THAT HAS A DEADLINE TO RECOVER THE FUNDS - FOR EXAMPLE 2 YEARS IN FLORIDA FOR TAX
OVERAGES - DO NOT SEND US IN ANYTHING THAT HAS LESS THAN 6 MONTHS LEFT BEFORE THE DEADLINE.

IF YOU SUBMIT A CASE AND DO NOT DO SO CORRECTLY, AND SOMEONE ELSE SENDS THE CASE IN BEFORE YOU DO, CORRECTLY,
THEY WILL BE THE RESEARCHER ON THE FILE. 

PLEASE USE MOST RECENT CHAIN OF TITLE WORKSHEETS!!!
SURPLUS FUNDS CHAIN OF TITLE - MTG5713.pdf - mortgage overage worksheet
SURPLUS FUNDS CHAIN OF TITLE - TAX5713.pdf - tax overage worksheet

SURPLUS FUNDS CHAIN OF TITLE - ESTATES.pdf - estates/probate unclaimed monies worksheet
SURPLUS FUNDS FAX COVER SHEET.pdf - use this when faxing files to us to work


RULES - DO THIS RIGHT GUYS!

1. Send the case in, with completed worksheet and all required documentation, to paperwork@surplusfundsriches.com or fax to 704-786-9963. 
If you use email - do not use zip files, do not send in links for documents, put the case name(defendant) in the header of the email
Please combine the documents into one attachment.  If you fax, send one at a time. IF YOU DON'T PUT THE DEFENDANT NAME/CASE
NAME IN THE HEADER OF THE EMAIL, WE WILL SKIP THIS FILE SUBMISSION AND GET TO IT LATER.  IF THIS CAUSES
YOU TO LOSE THE CASE TO ANOTHER RESEARCHER, THAT IS ON YOU.


2. Minimum case for us to pursue is $10,000 - not 9,999.99, $10,000.

3. If you complete your case research, and the last owner is not the person who is entitled to the overage, we will only work cases
where a judgment holder is due (not a large bank), or the monies are due to *Wells Fargo or to HSBC.  Do not send in files where the
claimant is another large bank.  Example- don't turn in files where the claimant is Bank of America, JP Morgan Chase, WAMU, etc.
This also applies to banks that were foreclosed on, where the bank is the defendant.

*Wells Fargo and HSBC also own the following banks
Wachovia
Norwest
First Union
HFC
Household Finance
Fidelity Trust
Meridian Bancorp
Signet Banking Corp
First Fidelity Bancorp
Corestates Financial
Beneficial Corporation
Household International
Decision One Mortgage

4. On the worksheet, we need the physical address of the foreclosure, not the claimant's notification address.  Do not put in parcel
id #, tax id #, or legal description, unless there wasn't a physical address  - vacant land.

5. Feedback - we will let you know when you get a claimant under contract and have the case set to petition.  Until you have sent
in 20 files that we have accepted, we will not give out any additional feedback.  If you have sent in 20 cases we have accepted -
researched cases - we will give feedback once a month, upon request.

6. Check for Motions or Petitions for Surplus Funds - Please take your time.  We are getting files in where a disbursement has already
been made(money is gone) and/or where there is a petition in process. Just review the docket history to make sure that isn't happening. 
Remember that we are independent contractors, which means we work with you by choice and you work with us by choice.  If we receive
unresearched files from a researcher, repeatedly, we will choose to no longer work with you.  Of course, we will address first files sent in
and help you submit correctly.  If you ignore that correction and refuse to follow directions, we will drop you as a researcher.

7. Submit all required documents on the chain of title worksheet, if we are missing documents, we will not work your case. Also,
remember to complete the correct chain of title worksheet, research mortgages, liens and judgments. Fill out conclusion sheet.

8. Put Files in Order - Make sure when you submit files to us, you have the chain of title worksheet first, followed by the supporting docs.
If your files are not submitted in this manner, we will not work it. You will have to resubmit in correct order.

9. Mortages, liens and judgments - When submitting a file with mortgages, liens or judgments in line for the surplus, DO NOT send the
entire mortgages/lien/judgment document as they can be many pages. ONLY send the first 1 or 2 pages. If you send the entire
mortgage/lien/judgment document we may not print it out due to paper waste and you will have to re-submit the file with the corrections.



IF YOU JUST SKIPPED THE ABOVE AND DIDN'T READ IT, UNDERSTAND THAT FAILURE TO FOLLOW THESE
DIRECTIONS WILL RESULT IN US IGNORING FUTURE REFERRALS.

PLEASE CHECK THE FOLLOWING LIST FOR FILES WE ARE ALREADY WORKING.
IF A FILE IS ON THIS LIST, DO NOT SEND THE FILE TO US. PLEASE NOTE THE FOLLOWING:


1. Following list is sorted by State and County of Origin.

2. If a file is listed more than once, it is that we have multiple contacts on the same file not that we are working the same file more than once.


3. File Name may be listed as last name, first name or first name, last name.

4. New submitted files can take up to 3 business days to be processed and approved.


List Updated 7/22/14 @ 12:00PM
File Name FILE NUMBER Origin County State
Rivers, Warren KEY25984 Mobile AL
Rivers, Warren Key25984 Mobile AL
Rivers, Warren Key 25984 Mobile AL
Rivers, Warren Key 25984 Mobile ALN/A
TAYLOR, JALONDA 5550175760000 POINSETT AR
Baligrocky, Mildred 23804403171 Pulaski AR
Baligrocky, Mildred 23804403171 Pulaski AR
Bursk, Franklin 97-4 Pulaski AR
Bursk, Franklin 97-4 Pulaski AR
Glover, Verna 23N0130005600 Pulaski AR
Glover, Verna 23N0130005600 Pulaski AR
Gregory, Gianna 212-5 Pulaski AR
Haley, Tessie 30-5 Pulaski AR
Homecomings Financial LLC 64-1 Pulaski AR
Jones, Carlos AND MARTH QUATTLEBAUM 2-1 Pulaski AR
Marks, Roy/Reba (Heirs) Pulaski AR
Marks, Roy/Reba (Heirs) Pulaski AR
Marks, Roy/Reba (Heirs) Pulaski AR
Marks, Roy/Reba (Heirs) Pulaski AR
Marks, Roy/Reba (Heirs) Pulaski AR
Netzley, Jack 15-6 Pulaski AR
Netzley, Jack/Mary 15-6 Pulaski AR
WILKERSON, BETTY 80511887000 Saline AR
Abrahams, Troy and Olson, Donald and Shirley CV2012-052451 Maricopa AZ
Abrahams, Troy and Olson, Donald and Shirley CV2012-052451 Maricopa AZ
Abrahams, Troy and Olson, Donald and Shirley CV2012-052451 Maricopa AZ
Abrahams, Troy and Olson, Donald and Shirley CV2012-052451 Maricopa AZ
Abrahams, Troy and Olson, Donald and Shirley CV2012-052451 Maricopa AZ
Aguilera, Juan G & Angie V CV2011-019083 Maricopa AZ
Aguilera, Juan G & Angie V CV2011-019083 Maricopa AZ
Albert D. & Jaqueline K. Forte cv2009-037780 Maricopa AZ
Albert D. & Jaqueline K. Forte cv2009-037780 Maricopa AZ
Albert D. & Jaqueline K. Forte cv2009-037780 Maricopa AZ
Albert D. & Jaqueline K. Forte cv2009-037780 Maricopa AZ
Aldrich, John CV2010-015489 Maricopa AZ
AMARO, JOSE P & LUZ ELVA QUEZADA CV2012017873 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
Anthony & Shirley Guzman CV2012-005172 Maricopa AZ
Anthony & Shirley Guzman CV2012-005172 Maricopa AZ
Anthony Destefano & Anna Zafonte CV2012-009570 Maricopa AZ
Anthony Destefano & Anna Zafonte CV2012-009570 Maricopa AZ
Anthony Destefano & Anna Zafonte CV2012-009570 Maricopa AZ
Arbuckle, Michael & Claudia CVS 2010-016757 Maricopa AZ
Atkins, Aline CV2013002339 Maricopa AZ
Bankert, Cynthia L CV2012-008666 Maricopa AZ
Bankert, Cynthia L CV2012-008666 Maricopa AZ
Barbeito, Plino CV2013004520 Maricopa AZ
Baskin, Laurel S CV2012-009451 Maricopa AZ
Baskin, Laurel S CV2012-009451 Maricopa AZ
Baskin, Laurel S CV2012-009451 Maricopa AZ
Becker, Timothy & Regina CV2012-009009 Maricopa AZ
Becker, Timothy & Regina CV2012-009009 Maricopa AZ
Bennett, Frank W & Judith L Roberts CV2012-007432 Maricopa AZ
Bennett, Frank W & Judith L Roberts CV2012-007432 Maricopa AZ
Bennett, Frank W & Judith L Roberts CV2012-007432 Maricopa AZ
Binder, Jerry/Sharon CV2010-029184 Maricopa AZ
Binder, Jerry/Sharon CV2010-029184 Maricopa AZ
Binder, Jerry/Sharon CV2010-029184 Maricopa AZ
Bloomfield, Craig & Janalee CV2012-008882 Maricopa AZ
Bloomfield, Craig & Janalee CV2012-008882 Maricopa AZ
Brian T. & Wendy L. Forsberg cv2011-013998 Maricopa AZ
Brian T. & Wendy L. Forsberg cv2011-013998 Maricopa AZ
Brian T. & Wendy L. Forsberg cv2011-013998 Maricopa AZ
Calderone, Philip and Linda CV2012-003177 Maricopa AZ
Calderone, Philip and Linda CV2012-003177 Maricopa AZ
Calderone, Philip and Linda CV2012-003177 Maricopa AZ
Cesar A Vasquez-Carrera CV2010-027757 Maricopa AZ
Cesar A Vasquez-Carrera CV2010-027757 Maricopa AZ
Chan, Duke & Diane Nguyen-Chan CV2011-010684 Maricopa AZ
Chan, Duke & Diane Nguyen-Chan CV2011-010684 Maricopa AZ
Chan, Duke & Diane Nguyen-Chan CV2011-010684 Maricopa AZ
Charles H Winslow CV2012-004355 Maricopa AZ
Charles H Winslow CV2012-004355 Maricopa AZ
Charles S & Laura J Timnak CV2010-003693 Maricopa AZ
Charles S & Laura J Timnak CV2010-003693 Maricopa AZ
Charles W Bresk CV2010-001092 Maricopa AZ
Christian L Clayton CV2011-010684 Maricopa AZ
Christian L Clayton CV2011-010684 Maricopa AZ
Christian L Clayton CV2011-010684 Maricopa AZ
Christopher and Samantha Bates CV2012-011443 Maricopa AZ
Christopher and Samantha Bates CV2012-011443 Maricopa AZ
Christopher and Samantha Bates CV2012-011443 Maricopa AZ
Conniff, John & Michelle CV2012-007844 Maricopa AZ
Conniff, John & Michelle CV2012-007844 Maricopa AZ
Conniff, John & Michelle CV2012-007844 Maricopa AZ
Coplan, Marshall & Renee CV2011-020075 Maricopa AZ
Coplan, Marshall & Renee CV2011-020075 Maricopa AZ
Coplan, Marshall & Renee CV2011-020075 Maricopa AZ
Costanzo, Laura/Mary Rempfer CV2010032360 Maricopa AZ
Costanzo, Laura/Mary Rempfer CV2010-032360 Maricopa AZ
Costanzo, Laura/Mry Rempfer CV-2010-03260 Maricopa AZ
D&K Investments CV2012-010489 Maricopa AZ
D&K Investments CV2012-010489 Maricopa AZ
D&K Investments CV2012-010489 Maricopa AZ
Dale Dacquisto CV2012-010206 Maricopa AZ
Dallas Tiger CV2012-012322 Maricopa AZ
Daniel G. Dunn & Catherine M. Molitor-Dunn cv2012-006254 Maricopa AZ
Daniel G. Dunn & Catherine M. Molitor-Dunn cv2012-006254 Maricopa AZ
Daniel G. Dunn & Catherine M. Molitor-Dunn cv2012-006254 Maricopa AZ
Danielle M Bickers CV2012-006986 Maricopa AZ
Danielle M Bickers CV2012-006986 Maricopa AZ
David G Watson CV2011-021485 Maricopa AZ
David G Watson CV2011-021485 Maricopa AZ
David J Aragon CV2012-012540 Maricopa AZ
David J Aragon CV2012-012540 Maricopa AZ
David J Aragon CV2012-012540 Maricopa AZ
David P Griffith CV2011-019841 Maricopa AZ
David P Griffith CV2011-019841 Maricopa AZ
Dean P & Kristine Cernek CV2011-009939 Maricopa AZ
Dean P & Kristine Cernek CV2011-009939 Maricopa AZ
Dean P & Kristine Cernek CV2011-009939 Maricopa AZ
Dennis & Claudia L Tibke CV2012-011489 Maricopa AZ
Dennis & Claudia L Tibke CV2012-011489 Maricopa AZ
Diamond, Mark & Dorothy CV2012-010836 Maricopa AZ
Diamond, Mark & Dorothy CV2012-010836 Maricopa AZ
Diamond, Mark & Dorothy CV2012-010836 Maricopa AZ
Dodson, Jimmie/Judy CV2010023299 Maricopa AZ
Dodson, Jimmie/Judy CV2010023299 Maricopa AZ
Donald & Bonnie Sue Taylor CV2012-051206 Maricopa AZ
Donald & Bonnie Sue Taylor CV2012-051206 Maricopa AZ
Donald & Bonnie Sue Taylor CV2012-051206 Maricopa AZ
Eduardo C & Maria Calilung CV2012-054665 Maricopa AZ
Eduardo C & Maria Calilung CV2012-054665 Maricopa AZ
Elmer E & Lea Duarte CV2012-007678 Maricopa AZ
Elmer E & Lea Duarte CV2012-007678 Maricopa AZ
Elmer E & Lea Duarte CV2012-007678 Maricopa AZ
Escher, Elizabeth C12013015401 MARICOPA AZ
Estorga, Steve/Tammy CV2007-011877 Maricopa AZ
Estorga, Steve/Tammy CV2007-011877 Maricopa AZ
Garrison, David/Suzette CV2010-019891 Maricopa AZ
Garrison, David/Suzette CV2010-019891 Maricopa AZ
Hale, Fenton & Joanne CV2012-010205 Maricopa AZ
Hale, Fenton & Joanne CV2012-010205 Maricopa AZ
Hall, DEVERE A JR CV2011-003723 Maricopa AZ
Harold & Dawn Titus CV2012-011968 Maricopa AZ
Harold & Dawn Titus CV2012-011968 Maricopa AZ
Hazelton, Patrick CV2009-070494 Maricopa AZ
Howard E Tompkins CV2012-005964 Maricopa AZ
Irene Sullivan CV2012-009409 Maricopa AZ
Irene Sullivan CV2012-009409 Maricopa AZ
James Umlauf CV2012-008112 Maricopa AZ
Jason Gee cv2012-004359 Maricopa AZ
Jason Gee cv2012-004359 Maricopa AZ
Jason S & Jamie Corwin CV2010-027019 Maricopa AZ
Jason S & Jamie Corwin CV2010-027019 Maricopa AZ
Jason S & Jamie Corwin CV2010-027019 Maricopa AZ
Jay Burland CV2011-019092 Maricopa AZ
Jay Burland CV2011-019092 Maricopa AZ
Jay Burland CV2011-019092 Maricopa AZ
Jeffrey S & Yanthy Zerner CV2012-008900 Maricopa AZ
Jeffrey S & Yanthy Zerner CV2012-008900 Maricopa AZ
Jeffrey S & Yanthy Zerner CV2012-008900 Maricopa AZ
Jerome A Bigelow CV2012-006986 Maricopa AZ
Jerome A Bigelow CV2012-006986 Maricopa AZ
Jesus Guevara JR & Rosalba Ornelas CV2010-022450 Maricopa AZ
Jesus Guevara JR & Rosalba Ornelas CV2010-022450 Maricopa AZ
Jonathan K, & Kerry F. Fosaaen cv2011-010797 Maricopa AZ
Jonathan K, & Kerry F. Fosaaen cv2011-010797 Maricopa AZ
Jonathan K, & Kerry F. Fosaaen cv2011-010797 Maricopa AZ
Jose R Bolanos CV2012-006251 Maricopa AZ
Jose R Bolanos CV2012-006251 Maricopa AZ
Jose R Bolanos CV2012-006251 Maricopa AZ
Kai A. & Kathleen L. Bungaard cv2012-01834 Maricopa AZ
Kai A. & Kathleen L. Bungaard cv2012-01834 Maricopa AZ
Kai A. & Kathleen L. Bungaard cv2012-01834 Maricopa AZ
Karen K Wong CV2012-010057 Maricopa AZ
Karen K Wong CV2012-010057 Maricopa AZ
Kathi Brown CV2012-010084 Maricopa AZ
Kathleen L Brennan CV2012-010838 Maricopa AZ
Keith D Tolhurst CV2012-006453 Maricopa AZ
Keith D Tolhurst CV2012-006453 Maricopa AZ
Kevin & Jamie Young CV2012-003159 Maricopa AZ
Kevin & Jamie Young CV2012-003159 Maricopa AZ
Kevin & Jamie Young CV2012-003159 Maricopa AZ
Kirk E Griner CV2011-018180 Maricopa AZ
Kirk E Griner CV2011-018180 Maricopa AZ
Lawrence Lee & Patricia cv2012-000649 Maricopa AZ
Lawrence Lee & Wendy L. Ferry cv2012-000649 Maricopa AZ
Lawrence Lee & Wendy L. Ferry cv2012-000649 Maricopa AZ
Lawrence Lee & Wendy L. Ferry cv2012-000649 Maricopa AZ
Lea O Gohier CV2010-010122 Maricopa AZ
Leslie J Thurston CV2012-017612 Maricopa AZ
Linda Darlene Hallstrom CV2011-007581 Maricopa AZ
Margaret A Williams CV2012-006427 Maricopa AZ
Margaret A Williams CV2012-006427 Maricopa AZ
Marjan Tehranian CV2011-022322 Maricopa AZ
Marjan Tehranian CV2011-022322 Maricopa AZ
Mark A Bennett & July A Aschenbrenner CV2010-013202 Maricopa AZ
Mark A Bennett & July A Aschenbrenner CV2010-013202 Maricopa AZ
Mark A Bennett & July A Aschenbrenner CV2010-013202 Maricopa AZ
Mark A Bennett & July A Aschenbrenner CV2010-013202 Maricopa AZ
Mark A Bennett & July A Aschenbrenner CV2010-013202 Maricopa AZ
Marta Biggers CV2012-013278 Maricopa AZ
Marta Biggers CV2012-013278 Maricopa AZ
Martha Jean Zick CV2011-000401 Maricopa AZ
Martha Jean Zick CV2011-000401 Maricopa AZ
Martha Jean Zick CV2011-000401 Maricopa AZ
Mary Louise Wentzel CV2012-054667 Maricopa AZ
Michael C Crawford CV2010-010024 Maricopa AZ
Michael C Crawford CV2010-010024 Maricopa AZ
Michael T Gallagher CV2012-052765 Maricopa AZ
Mousa & Waffa Haddad CV2010-023222 Maricopa AZ
Mousa & Waffa Haddad CV2010-023222 Maricopa AZ
Mousa & Waffa Haddad CV2010-023222 Maricopa AZ
Natalie I Varela CV2012-009155 Maricopa AZ
Natalie I Varela CV2012-009155 Maricopa AZ
Natalie I Varela CV2012-009155 Maricopa AZ
Nicholas J Donofrio CV2012-005815 Maricopa AZ
Nicholas J Donofrio CV2012-005815 Maricopa AZ
Nicholas J Donofrio CV2012-005815 Maricopa AZ
Nicholas Taeho Yu & Jenny Youngsun Yu CV2011-012700 Maricopa AZ
Nicholas Taeho Yu & Jenny Youngsun Yu CV2011-012700 Maricopa AZ
Patricia Blount CV2012-013489 Maricopa AZ
Patricia Blount CV2012-013489 Maricopa AZ
Patrick & Pilar Fentress CV2011-019597 Maricopa AZ
Patrick & Pilar Fentress CV2011-019597 Maricopa AZ
Patrick & Pilar Fentress CV2011-019597 Maricopa AZ
Patrick & Pilar Fentress CV2011-019597 Maricopa AZ
Patrick & Pilar Fentress CV2011-019597 Maricopa AZ
Patsy Bone CV2010-020604 Maricopa AZ
Patsy Bone CV2010-020604 Maricopa AZ
Patsy dugan CV2012-010282 Maricopa AZ
Patti Giovannini CV2012-008636 Maricopa AZ
Patti Giovannini CV2012-008636 Maricopa AZ
Peter K & Desy Ullinger CV2011-018344 Maricopa AZ
Peter K & Desy Ullinger CV2011-018344 Maricopa AZ
Phyllis S Dressel CV2012-000124 Maricopa AZ
Phyllis S Dressel CV2012-000124 Maricopa AZ
Porter, Jill/Timothy CV2010003404 Maricopa AZ
Porter, Jill/Timothy CV2010003404 Maricopa AZ
Robert & Alleene Turpin CV2012-011969 Maricopa AZ
Robert & Alleene Turpin CV2012-011969 Maricopa AZ
Robert & Alleene Turpin CV2012-011969 Maricopa AZ
Robert S & Suzy M Deininger CV2012-006848 Maricopa AZ
Robert S & Suzy M Deininger CV2012-006848 Maricopa AZ
Romualda Banaszczyk CV2011-019341 Maricopa AZ
Romualda Banaszczyk CV2011-019341 Maricopa AZ
Romualda Banaszczyk CV2011-019341 Maricopa AZ
Ronald Frost CV2010-004677 Maricopa AZ
Ronald Frost CV2010-004677 Maricopa AZ
Sara J Contreras CV2012-009609 Maricopa AZ
Sara J Contreras CV2012-009609 Maricopa AZ
Scavariel, Richard CVS2008028291 Maricopa AZ
Sisneros, Cecelia CV2014005404 MARICOPA AZ
Sonia Torrefranca CV2012-007102 Maricopa AZ
Sonia Torrefranca CV2012-007102 Maricopa AZ
Stephen B Walters CV2012-009608 Maricopa AZ
Stephen B Walters CV2012-009608 Maricopa AZ
Sussman, Jeffrey/Kerry CV2010015 Maricopa AZ
Sussman, Jeffrey/Kerry CV2010015 Maricopa AZ
TECO CORPORATION CV2012-054639 Maricopa AZ
TECO CORPORATION CV2012-054639 Maricopa AZ
Thomas J & Nancy A Sullivan CV2012-009058 Maricopa AZ
Tommy Vargas CV2012-053727 Maricopa AZ
Traian & Ana Gherman CV2012-010213 Maricopa AZ
Traian & Ana Gherman CV2012-010213 Maricopa AZ
Traian & Ana Gherman CV2012-010213 Maricopa AZ
Traian & Ana Gherman CV2012-010213 Maricopa AZ
Traian & Ana Gherman CV2012-010213 Maricopa AZ
US Bank (NA) 09-71607-CA-01 Maricopa AZ
Vincent D Bello CV2012-013655 Maricopa AZ
Whitesel, Duane & Trudy CV2012-008045 Maricopa AZ
Whitesel, Duane & Trudy CV2012-008045 Maricopa AZ
William and Irina Campbell CV2011-010684 Maricopa AZ
William and Irina Campbell CV2011-010684 Maricopa AZ
William and Irina Campbell CV2011-010684 Maricopa AZ
Winifred Ruth Breen CV2012-055256 Maricopa AZ
Winifred Ruth Breen CV2012-055256 Maricopa AZ
Yu, Nicholas & Jenny Youngsun CV2011-012700 Maricopa AZ
Zak Dranoff CV2012-052540 Maricopa AZ
Downs, James C CV20100005015 AZ
Barrera, Israel (Heirs) RP04170970 Alameda CA
Barrera, Israel (Heirs) RP04170970 Alameda CA
Bilse, Viola (Heirs) RP05221912 Alameda CA
Bilse, Viola (Heirs) RP05221912 Alameda CA
Carriera, Julia (Heirs) HP05202038 Alameda CA
Carriera, Julia (Heirs) HP05202038 Alameda CA
Carriera, Julia (Heirs) HP05202038 Alameda CA
Ellis, Susie (Heirs) RP05244938 Alameda CA
Ellis, Susie (Heirs) RP05244938 Alameda CA
Fanfa, Ernest (Heirs) HP05225524 Alameda CA
Fanfa, Ernest (Heirs) HP05225524 Alameda CA
Flores, Gonzalo 20100224530 Alameda CA
Frank, Hazel (Heirs) RP07333749 Alameda CA
Frank, Hazel (Heirs) RP07333749 Alameda CA
Hashimoto, Yuriko Alameda CA
Heard, Juanita (Heirs) RP05241885 Alameda CA
Heard, Juanita (Heirs) RP05241885 Alameda CA
Heard, Juanita (Heirs) RP05241885 Alameda CA
Kopple, Irene (Heirs) HP4168691 Alameda CA
Kopple, Irene (Heirs) HP4168691 Alameda CA
Larsen, Delano E 2009276490 Alameda CA
Lee, Helen RP 07 336106 Alameda CA
Maffey, Marland E. (Heirs) RP03131453 Alameda CA
Matthews, Hernie (Heirs) RP05225448 Alameda CA
Matthews, Hernie (Heirs) RP05225448 Alameda CA
Munson, Coralee (Heirs) RP06303375 Alameda CA
Munson, Coralee (Heirs) RP06303375 Alameda CA
Munson, Coralee (Heirs) RP06303375 Alameda CA
Perez, Robert M 2010224012 Alameda CA
Riley, Mattie (Heirs) P-256258 Alameda CA
Riley, Mattie (Heirs) P-256258 Alameda CA
Steltzner, Albert APN-050-4621-001-02 Alameda CA
Syon, Mary APN0120965001 Alameda CA
Syon, Mary APN0120965001 Alameda CA
Vee, Chard 069-0028-134-01 Alameda CA
Wells, Mary I APN038-3180-002 Alameda CA
Wilson, John/Eleanor APN537-555-1 Alameda CA
Wilson, John/Eleanor APN537-555-1 Alameda CA
CREEKSIDE LAND TRUST 017070023000 Butte CA
CREEKSIDE LAND TRUST 017070023000 Butte CA
CREEKSIDE LAND TRUST 017070023000 Butte CA
ROBERTO ALMAGUEL 072210046000 Butte CA
ROBERTO ALMAGUEL & SALUS ALMAGUEL 072210046000 Butte CA
ROBERTO ALMAGUEL & SALUS ALMAGUEL 072210046000 Butte CA
ROBERTO ALMAGUEL & SALUS ALMAGUEL 072210046000 Butte CA
ROBERTO ALMAGUEL & SALUS ALMAGUEL 072210046000 Butte CA
030181016000 Butte CA
Thomas, Alice 038-101-17-100 El Dorado CA
Alexander, Gus 464-260-27 Fresno CA
Alvarado, Tomas 016-470-49 Fresno CA
Greene, Patrick 499-221-17 Fresno CA
Marshall, Bruce/Pauline 450-221-16 Fresno CA
Marshall, Bruce/Pauline 450-221-16 Fresno CA
Martinez, Martha 195-370-06 Fresno CA
Mullins, Evelyn/Edwards, Debarrah 350-123-05 Fresno CA
Mullins, Evelyn/Edwards, Debarrah 350-123-05 Fresno CA
Osborne, Harold (Trustee) 449-080-16 Fresno CA
Pettigrew, Adrian 388-222-08S Fresno CA
Reyna, Blanca/Chriselda (2310 Whitson) 388-076-05 Fresno CA
Reyna, Blanca/Chriselda (2310 Whitson) 388-076-05 Fresno CA
Reyna, Blanca/Chriselda (365 Merced) 355-145-14 Fresno CA
Reyna, Blanca/Chriselda (365 Merced) 355-145-14 Fresno CA
Rodarte, Salvadore/Rose Marie 442-320-23 Fresno CA
Rodarte, Salvadore/Rose Marie 442-320-23 Fresno CA
Vann, Robert 449-100-17 Fresno CA
Williams, Floyd 467-066-04 Fresno CA
Williams, Floyd 467-066-12 Fresno CA
Cantrell, Thurman/Nona APN-104-311-18-00-7 Kern CA
Cantrell, Thurman/Nona APN-104-311-18-00-7 Kern CA
DMG Trust & Investor Co 428-130-19-00-2 Kern CA
LOTHRIDGE, EUGENE & FRANCINE 49906504 Kern CA
Paramount Citrus Packaging Co Kern CA
Speaker, Isla/Watson APN-225-321-2300 Kern CA
Speaker, Isla/Watson APN-225-321-2300 Kern CA
Stockdale Oil & Gas Kern CA
Stockdale Oil & Gas Kern CA
Rogers, John F. 008-053-020 Kings CA
Argyriadis, Lauren/fylaktos, Abraham APN-105-161-06-11 Lassen CA
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Bradshaw, Stella 92CVD6482 Guilford NC
Bradshaw, Stella (Heirs) 92 CVD 6482 Guilford NC
Carter, Alvin/Deborah 04SP799 Guilford NC
Cox, Fred/Nancy 08SP4495 Guilford NC
Cox, Fred/Nancy 08SP4495 Guilford NC
Davis, Frank Earl  (Heirs) 09SP1404 Guilford NC
Davis, Frank Earl (Heirs) 09SP1404 Guilford NC
Davis, Frank Earl (Heirs) 09SP1404 Guilford NC
Dixon, William/Sandra 99SP1711 Guilford NC
Dixon, William/Sandra 99SP1711 Guilford NC
Griffin, Charles/ Sue Nicholson Griffin 06SP1798 Guilford NC
Griffin, Charles/ Sue Nicholson Griffin 06SP1798 Guilford NC
Griffin, Charles/Sue Nicholson 06SP1798 Guilford NC
Griffin, Charles/Sue Nicholson 06SP1798 Guilford NC
Herndon, Kevin & Joy 08SP2400 Guilford NC
Herndon, Kevin/Joy 08SP2400 Guilford NC
Herndon, Kevin/Joy 08SP2400 Guilford NC
Hicks, Annice Allred 04SP2327 Guilford NC
Hipp, Elizabeth 06SP749 Guilford NC
Hipp, Elizabeth 06 SP 749 Guilford NC
Jay, Grace Gregory 93SP1128 Guilford NC
Mebane, Esther 98SP704 Guilford NC
Mebane, Esther 98SP704 Guilford NC
Mora, Jorge/Beatriz 09SP150 Guilford NC
Mullins, Christopher 93CVS7890 Guilford NC
Plyler, Susan 09SP4066 Guilford NC
Plyler, Susan 09SP4066 Guilford NC
Prochaska, Joseph/Rita 99SP782 Guilford NC
Prochaska, Joseph/Rita 99SP782 Guilford NC
Rumley, Jerry Lee 07SP595 Guilford NC
Rumley, Jerry Lee 09SP595 Guilford NC
Saclzo, Donald 09SP1412 Guilford NC
Scalzo, Donald 09SP1412 Guilford NC
Scalzo, Donald 09SP1412 Guilford NC
Scalzo, Donald 09SP1412 Guilford NC
Scalzo, Donald 09SP1412 Guilford NC
Smyth, James/Catherine 08SP2941 Guilford NC
Smyth, James/Catherine 08SP2941 Guilford NC
Whaley, Jake 04E1039 Guilford NC
Whaley, Jake 04E1039 Guilford NC
Whaley, Jake 04E1039 Guilford NC
Wilshire Credir Corp 09CVD7598 Guilford NC
Wilshire Credit Corporation 09CVD7598 Guilford NC
Wright, Mary Baity/Warren 97CVS5609 & 97CVS5607 Guilford NC
Wright, Mary Baity/Warren 97CVS5609 & 97CVS5607 Guilford NC
Youngblood, Katherine/Jeanne Boyles Hodgin 09SP3614 Guilford NC
Currie, Ellen B 2007-E-67 Hoke NC
Currie, Ellen B 2007-E-67 Hoke NC
Parlier, Precious 04SP79 Lincolnton NC
Parlier, Precious 04SP79 Lincolnton NC
Parlier, Precious (Heirs) 04SP79 Lincolnton NC
Ballard, Fredric/Lisa 03SP2290 Mecklenburg NC
Ballard, Fredric/Lisa 03SP2290 Mecklenburg NC
Brooks, Johnny/Roberta 09SP8365 Mecklenburg NC
Brooks, Johnny/Roberta 09SP8365 Mecklenburg NC
Brooks, Johnny/Roberta 09SP8365 Mecklenburg NC
Cornwell, Ricky 07SP006242 & 07E001416 Mecklenburg NC
Davis, Barbara Jane 04SP000238 Mecklenburg NC
Davis, Barbara Jane 04SP000238 Mecklenburg NC
Doran, Richard 06SP8186 Mecklenburg NC
Grant, Maxine 06SP7201 Mecklenburg NC
Grant, Maxine 06 SP 7201 Mecklenburg NC
Hallman, Robert 06SP4637 Mecklenburg NC
Hallman, Robert 06SP4637 Mecklenburg NC
HANEY, JOHN 03SP007407 Mecklenburg NC
Hillian, Leatha Mae 07SP3971 Mecklenburg NC
Hillian, Leatha Maw 07SP3971 Mecklenburg NC
Hillian, Letha Mae 07SP3971 Mecklenburg NC
Ingram/Harris, Sheila 06SP003258 Mecklenburg NC
Liles, Louizer 06CVD12143 Mecklenburg NC
Liles, Louizer 06CVD12143 Mecklenburg NC
Manion,  Scott 09SP9327 Mecklenburg NC
Manion, Scott 09SP9327 Mecklenburg NC
Manion, Scott 09SP9327 Mecklenburg NC
Masody, Stephanie/Abraham 06Sp007359 Mecklenburg NC
Masody, Stephanie/Abraham 06Sp007359 Mecklenburg NC
McGee, Charles/Lillian 07SP002256 & 06E002423 Mecklenburg NC
McNeill, Gloria 03SP4377 Mecklenburg NC
McNeill, Gloria 03SP4377 Mecklenburg NC
Monzote. Juan/Sara 07SP3256 Mecklenburg NC
Monzote. Juan/Sara 07SP3256 Mecklenburg NC
Myers, Donald 02 SP 5600 Mecklenburg NC
Myers, Donald/Constance 02SP5600 Mecklenburg NC
Myers, Donald/Constance 02SP5600 Mecklenburg NC
Naeemi, Henry 07SP6346 Mecklenburg NC
Naeemi, Henry 07SP6346 Mecklenburg NC
North, Scott/Shari 03SP2445 Mecklenburg NC
North, Scott/Shari 03SP2445 Mecklenburg NC
Peters, Paul/Ellen 09SP2452 Mecklenburg NC
Peters, Paul/Ellen 09SP2452 Mecklenburg NC
Peters, Paul/Ellen 09SP2452 Mecklenburg NC
Peters, Paul/Ellen 09SP2452 Mecklenburg NC
Phillips, Sarah & Emma 03SP200 Mecklenburg NC
Phillips, Sarah & Emma 03SP200 Mecklenburg NC
REED, MICKEY LEE 07SP008967 Mecklenburg NC
Rho, Inhag 08SP2703 Mecklenburg NC
Rho, Inhag 08SP2703 Mecklenburg NC
Rho, Inhag/Kim Mikyung 08SP2703 Mecklenburg NC
Rho, Inhag/Kim Mikyung 08SP2703 Mecklenburg NC
Sanders, Alecia 03SP4816 Mecklenburg NC
Sanders, Alecia 03SP4816 Mecklenburg NC
Saunders, Scott/Kimberly 06SP5976 Mecklenburg NC
Saunders, Scott/Kimberly 06SP5976 Mecklenburg NC
Saunders, Scott/Kimberly 06SP5976 Mecklenburg NC
Scercy, Ronald 06E276 Mecklenburg NC
Shope, James 07SP005721 Mecklenburg NC
Smith, Mark/Lauri 07SP000507 Mecklenburg NC
Smith, Mark/Lauri 07SP000507 Mecklenburg NC
Smith, Mark/Lori 07SP000507 Mecklenburg NC
Towers, Joyce 08SP003406 Mecklenburg NC
Towers, Joyce 08S003406 Mecklenburg NC
Williams, Delia/Harold 07SP3744 Mecklenburg NC
Williams, Delia/Harold 07SP3744 Mecklenburg NC
Williams, Harold/Delia 07SP3744 Mecklenburg NC
Williams, Harold/Delia 07SP3744 Mecklenburg NC
York, Richard/Susan 09SP9925 Mecklenburg NC
York, Richard/Susan 09SP9925 Mecklenburg NC
York, Susan/Richard 09SP9925 Mecklenburg NC
York, Susan/Richard 09SP9925 Mecklenburg NC
Young, Carol Jo 06SP3461 Mecklenburg NC
Young, Jo Carol 06SP3461 Mecklenburg NC
Young, Jo Carol 06SP3461 Mecklenburg NC
Zambrano, Irene/Alice 06SP3007 Mecklenburg NC
Zambrano, Irene/Alice 06SP3007 Mecklenburg NC
Zambrano, Irene/Alice 06SP3007 Mecklenburg NC
Zambrano, Irene/Alice 06SP3007 Mecklenburg NC
Zambrano, Irene/Alice 06SP3007 Mecklenburg NC
Miles, Alfred/Virginia 05CV05797 Montgomery NC
Friedman, Kip/Sandra 09SP62 Moore NC
Friedman, Kip/Sandra 09SP62 Moore NC
Friedman, Kip/Sandra 09SP62 Moore NC
Friedman, Kip/Sandra 09SP62 Moore NC
Morgan, Noah/Luvie 07SP102 Moore NC
Andrews, Allison Arcaro 07SP566 New Hanover NC
Holliday, Christine 07SP268 New Hanover NC
Lewis, James Jr 00SP307 New Hanover NC
Lewis, James Jr 00SP307 New Hanover NC
Lewis, James Jr 00SP307 New Hanover NC
Little, Jean Onerheim 00SP102 New Hanover NC
Normandt, Geraldine (Jerri) 08SP87 New Hanover NC
Phillips, Linda 08SP1283 New Hanover NC
Rogers, Jeffrey/Carol 07SP781 New Hanover NC
Rogers, Jeffrey/Carol 07SP781 New Hanover NC
Rogers, Jeffrey/Carol 07SP781 New Hanover NC
Smith, Douglas/Christina 06SP433 New Hanover NC
Smith, Douglas/Christina 06SP433 New Hanover NC
Andrews, Randy/Yvonne 97SP372 Onslow NC
Andrews, Randy/Yvonne 97SP372 Onslow NC
Bass, Preston B 09SP1037 Onslow NC
Bass, Preston L 09SP1037 Onslow NC
Boush, Charles/Mary 00 SP 384 Onslow NC
Boush, Charles/Mary 00 SP 384 Onslow NC
Daley, Roberto/Anna 04 SP 621 Onslow NC
Daley, Roberto/Anna 04 SP 621 Onslow NC
Digiacomo, Jon/April 04SP83 Onslow NC
Digiacomo, Jon/April 04SP83 Onslow NC
Dillard, Thomas/Christine 03SP247 Onslow NC
Dillard, Thomas/Christine 03SP247 Onslow NC
Dunn, Michael/Jeanette 06SP289 Onslow NC
Dunn, Michael/Jeanette 06SP289 Onslow NC
Ingram, Camille/Donald Onslow NC
Ingram, Camille/Donald Onslow NC
Johnson, Mavis (Heirs) 06SP291 Onslow NC
Johnson, Mavis (Heirs) 06SP291 Onslow NC
Johnson, Mavis (Heirs) 06SP291 Onslow NC
Jung, Edward/Jinny 07 SP 214 Onslow NC
Jung, Edward/Jinny 07 SP 214 Onslow NC
Maher, Richard (Heirs) 01-SP-0519 Onslow NC
Maher, Richard (Heirs) 01-SP-0519 Onslow NC
Maher, Richard (Heirs) 01-SP-0519 Onslow NC
Marshall, Ricky/Paula Byrd 05 SP 178 Onslow NC
Marshall, Ricky/Paula Byrd 05 SP 178 Onslow NC
Murphy, Bufors/Charles Medlin 05SP364 Onslow NC
Murphy, Bufors/Charles Medlin 05SP364 Onslow NC
Murphy, Joseph/Rebecca 09SP1051 Onslow NC
Murphy, Joseph/Rebecca 09SP1051 Onslow NC
Ojedamoya, Nestor 05SP023 Onslow NC
Ojedamoya, Nestor 05SP023 Onslow NC
Oliver, Johnie 03 SP 361 Onslow NC
Pfohl, Paul 04 SP 266 Onslow NC
Phillips, Emanuel 04SP439 Onslow NC
Price, Walter (Heirs) 06 SP 316 Onslow NC
Price, Walter (Heirs) 06 SP 316 Onslow NC
Price, Walter (Heirs) 06 SP 316 Onslow NC
Price, Walter (Heirs) 06 SP 316 Onslow NC
Price, Walter (Heirs) 06 SP 316 Onslow NC
Robinson, Jimmy/Paris 07 SP 450 Onslow NC
Robinson, Jimmy/Paris 07 SP 450 Onslow NC
Sundin, Richard 06 SP 581 Onslow NC
Sundin, Rishard/Julie 06 SP 581 Onslow NC
Thomas, Darrell/Cheryl 06 SP 224 Onslow NC
Thomas, Darrell/Cheryl 06 SP 224 Onslow NC
Town and Country Real Estate of Jacksonville, Inc 98 SP 373 Onslow NC
Battson, Donald/Pamela 04CVD95 Pender NC
Battson, Donald/Pamela 04CVD95 Pender NC
Battson, Donald/Pamela 04CVD95 Pender NC
Jacobs, Charles 06SP115 Pender NC
Larkins Roy (Leroy) 08SP203 Pender NC
Nord, Emma 05SP200 Pender NC
Peterson, Samuel 09SP164 Pender NC
Peterson, Samuel 09SP164 Pender NC
Peterson, Samuel (Heirs) 09SP164 Pender NC
Carpenter, Matthew/Carol 04SP249 Randolph NC
Carpenter, Matthew/Carol 04SP249 Randolph NC
Carpenter, Matthew/Carol 04SP249 Randolph NC
Dot VS Wayne 09CVS3638 Randolph NC
Farlow, Milford/Linda 09CVS3637 Randolph NC
Farlow, Milford/Linda 09CVS3637 Randolph NC
Kidd, Johan 03M30 Randolph NC
Kidd, Jonah 03M30 Randolph NC
Kidd, Jonah 03M30 Randolph NC
Kidd, Jonah 03M30 Randolph NC
McNeill, Jerry 08SP822 Randolph NC
Roberts, James/Nancy 09CV2624 Randolph NC
Roberts, James/Nancy 09CV2624 Randolph NC
Sanchez, George 02M608 Randolph NC
Starling, VIctoria 06SP552 Randolph NC
Starling, Victoria 06SP552 Randolph NC
Starling, Victoria 06SP552 Randolph NC
Tyndall, Brenda 01SP68 Randolph NC
Tyndall, Brenda 01SP68 Randolph NC
Tyndall, Brenda 01SP68 Randolph NC
Tyndall, Brenda 01SP68 Randolph NC
Tyndall, Brenda 01SP68 Randolph NC
Waheed Kajwaja/Samina 06SP178 Randolph NC
Waheed Kajwaja/Samina 06SP178 Randolph NC
Waheed, Kajwaja/Samina 06SP178 Randolph NC
Whitaker, Gordan/Pamela 09SP678 Randolph NC
Whitaker, Gordan/Pamela 09SP678 Randolph NC
Whitaker, Gordon & Pamela 09SP678 Randolph NC
Ashby, Monnie 01E1055 Rowan NC
Ashby, Monnie 01E1055 Rowan NC
Hawkins, John Arthur 08E000201 Rowan NC
James, Jerry 08SP000364 Rowan NC
James. Jerry 08SP000364 Rowan NC
Paramore, Roy 05E000547 Rowan NC
Paramore, Roy (Estate) 05E000547 Rowan NC
Wilson, Zeb 10E00066 Rowan NC
Wilson, Zeb 10E00066 Rowan NC
Foster, Ronald/Karen 05SP596 Union NC
Foster, Ronald/Karen 05SP596 Union NC
Horton, Marcella 06E346 Union NC
Horton, Marcella 06E346 Union NC
Makowski, Brett/Shellie 05SP509 Union NC
Makowski, Brett/Shellie 05SP509 Union NC
Makowski, Brett/Shellie 05SP509 Union NC
Ritchie, John & Wanda 06SP647 Union NC
Ritchie, John & Wanda 06SP647 Union NC
Stevens, Harold 04SP970 Union NC
Stevens, Harold (Heirs) 04SP970 Union NC
Stevens, Harold (Heirs) 04SP970 Union NC
Weeks, James/Cynthia 07SP474 Union NC
Weeks, James/Cynthia 07SP474 Union NC
Weeks, James/Cynthia 07SP474 Union NC
Collier, Frederick/Karen 09SP005101 Wake NC
Collier, Frederick/Karen 09SP005101 Wake NC
Dinh, Victoria 00SP224 Wake NC
Felisi, Franci 08SP2160 Wake NC
Felisi, Franci 08SP2160 Wake NC
Felisi, Franci 08SP2160 Wake NC
Fulton, Marie 04SP3558 Wake NC
Fulton, Renee 04SP3558 Wake NC
Mackey, Larry/Anne 08SP1052 Wake NC
Mackey, Larry/Anne 08SP1052 Wake NC
Mackey, Larry/Anne 08SP1052 Wake NC
Mackey, Larry/Anne 07cvd17688 Wake NC
McCants, Janice 02SP000407 Wake NC
McCants, Janice 02SP0000407 Wake NC
McCants, Janice 02SP000407 Wake NC
McCants, Janice Loan # 1712-05-17-9894 Wake NC
McCants, Janice Loan # 381-295703-1-703 Wake NC
Moragne, Dionne 09SP408 Wake NC
Otis, Nicholas George 07SP004163 Wake NC
Smith, Stephen/Wendy 07SP4531 Wake NC
Smith, Stephen/Wendy 07SP4531 Wake NC
Smith, Stephen/Wendy 07SP4531 Wake NC
Thompson, Jeffrey & Michelle 04SP3405 Wake NC
Thompson, Jeffrey/Michelle 04SP3405 Wake NC
Tyner, Carl 05SP4407 Wake NC
Wu, Ming G 06SP1145 Wake NC
Adams, Jesse 06SP1468 NC
Adams, Jesse 06SP1468 NC
Adams, Jesse 06SP1468 NC
Adams, Jesse 06SP1468 NC
Adams, Jesse 06sp1468 NC
Battson, Pamela 04CVD95 NC
Mapes, Randal/Crystal 09SP0623 NC
Mapes, Randal/Crystal 09SP0623 NC
Mora, Jorge/Beatriz 09SP150 NC
Mora, Jorge/Beatriz 09SP150 NC
Neely, Francis Sasser 05SP4340 NC
Nuzum, Linda 07SP0989 NC
Priester, Michael 07SP4827 Mecklenburg NCN/A
Pezzotti, Juan/Tamara F-23084-03 Atlantic NJ
Pezzotti, Juan/Tamara F-23084-03 Atlantic NJ
Reyers, Deborah F000337 Atlantic NJ
Neill, Margaret F6226-06 Cape May NJ
Neill,