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!!! - WE HAVE ELIMINATED THE NEED FOR A REFERRAL SYSTEM TO BE IN PRIOR TO THE SUBMISSION OF FILES.

STARTING WEDNESDAY 4/23/2014 AT 10AM EASTERN STANDARD TIME THE LIST WILL BE COMPLETELY
UPDATED.  IF YOU SEND IN A CASE PRIOR TO 10AM, EASTERN STANDARD TIME, 4/23/2014, AND AFTER 12NOON 4/21/2014
EASTERN STANDARD TIME, THE FILE MAY HAVE ALREADY BEEN SENT IN AND ACCEPTED. UP TO YOU IF YOU WANT TO
RISK THAT IN ORDER TO GET THE FILE IN QUICK.  WE WILL UPDATE THE LIST DAILY. 
 
*NOTE - I'VE HAD FOLKS SAY THEY MISS THE REFERRAL SYSTEM WHERE WE GRANTED REFERRALS FIRST,
SO THAT YOU DIDN'T RESEARCH THE FILE AND THEN FIND OUT YOUR WERE FIRST IN WITH IT.  I UNDERSTAND
AND RESPECT THAT.  HOWEVER:
1. With this new system you will be able to see what counties are being worked - be smart, work others.
2. I've had folks say - 'it takes me an hour per file'.  That's on you - 20 minutes should be average.


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 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


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.

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.



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.

List Updated 4/23/14 @ 9:18AM
File Name FILE NUMBER Origin County State
LISKA, MICHAEL 20110517000254520 Madison AL
BUTLER, CRAIG E 20130502000285660 Madison AL
CRUTCHER, KATHY D 20130501000283950 Madison AL
DAVIDSON, RANDALL L 20110517000253750 Madison AL
ESCALANE, RAUL 20110517000254410 Madison AL
FREEMAN, MICHAEL 20130502000288000 Madison AL
GREYSTONE DEVELOPMENT INC 20110517000254510 Madison AL
HESS, WILLIAM 20130501000283930 Madison AL
HOLMES, DANNY 20130501000283920 Madison AL
HUDSON, DANNY 20130501000283910 Madison AL
HUNTSVILLE PARKWAY PLACE PROPERTIES INC 20110517000252810 Madison AL
KUSCHMEIDER, JESSICA 2013051000281620 Madison AL
L&N INVESTMENTS LLC 20110517000254280 Madison AL
PUGH, JESICA 2013051000281670 Madison AL
RAVIPATI, MAHIPAL 20110517000253520 Madison AL
SCHUCK, VICKIE 20120516000302160 Madison AL
SFS LLC 20120516000302180 Madison AL
WASSELL, MICHAEL 20130501000281520 Madison AL
WILSON, DWAYNE R 20130502000285670 Madison AL
Rivers, Warren Key25984 Mobile AL
Rivers, Warren KEY25984 Mobile AL
Rivers, Warren Key 25984 Mobile AL
Rivers, Warren Key 25984 Mobile ALN/A
TOWNSEND, MARIE 120200196000 Monroe AR
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
FOLEY, STEVEN R 00100511000 Saline AR
WILKERSON, BETTY 80511887000 Saline AR
WILKERSON, BETTY 80511887000 Saline AR
HILL, CHARLES & JEP & JACKSON 01600593000 White 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
ADELMANN, DAIN B CV2013012833 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
ALLRED, DEBORAH P CV2013008611 Maricopa AZ
ALSAYYED, FAHED A CV2012057205 Maricopa AZ
AMARILLAS, ROBERT J & HOLLY K CV2013016168 Maricopa AZ
AMARO, JOSE P & LUZ ELVA QUEZADA DE CV2012017873 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
Amber Gilbert CV2012-010773 Maricopa AZ
ANDERSON, RICHARD J & VICKI K CV2013006223 Maricopa AZ
ANDERSON, ROBERT J & LAURA M CV2013000061 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
ARISMENDEZ, JOYCE CV2013015275 Maricopa AZ
ASHTON, HEATHER CV2013013149 Maricopa AZ
Bankert, Cynthia L CV2012-008666 Maricopa AZ
Bankert, Cynthia L CV2012-008666 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
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
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
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CASH, MARGIE N 97CI5427 Jefferson KY
CASH, MARGIE N 97CI5427 Jefferson KY
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Clements, Barry/Deborah 09-CI-02132 Jefferson KY
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Clements, Barry/Deborah 09-CI-02132 Jefferson KY
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COY, ROY T 96CI201 Jefferson KY
CRUSH, STEPHEN J & JUDY T 02CI2031 Jefferson KY
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DENNEY, JAMES MORRIS 96CI4135 Jefferson KY
DENNEY, JAMES MORRIS 96CI4135 Jefferson KY
DENNEY, JAMES MORRIS 96CI4135 Jefferson KY
DENNEY, JAMES MORRIS 96CI4135 Jefferson KY
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DUERR, DENNIS & JULIE 03CI5961 JEFFERSON KY
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GRISHAM, DONNIE L & TRACY L 03CI4945 Jefferson KY
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GRISHAM, DONNIE L & TRACY L 03CI4945 Jefferson KY
GRISHAM, DONNIE L & TRACY L 03CI4945 Jefferson KY
HAUSS, TIMOTHY R 05CI6774 Jefferson KY
HENRY, LAVONDA 07CI2245 Jefferson KY
HICKS, ROBERT L & TERESEA D 97CI2580 Jefferson KY
HILL, CATHERINE A 95CI2091 Jefferson KY
HILL, CATHERINE A 95CI2091 Jefferson KY
HOLBROOK, MICHAEL 08CI12390 Jefferson KY
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HUFFMAN, GEORGE L & VELA M 03CI2943 Jefferson KY
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SHOEMAKER, ALAN K & LORETTA V 99CI5767 Jefferson KY
SHOEMAKER, ALAN K & LORETTA V 99CI5767 Jefferson KY
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SINGLETON, RHODINA 04CI3796 Jefferson KY
SINGLETON, RHODINA 04CI3796 Jefferson KY
SINGLETON, RHODINA 04CI3796 Jefferson KY
SINGLETON, RHODINA 04CI3796 Jefferson KY
Sizemore, Jeffrey 07-CI-01431 Jefferson KY
Small, David 09-CI-05514 Jefferson KY
Small, David 09-CI-05514 Jefferson KY
Small, David 09-CI-05514 Jefferson KY
STANFORD, BILL & WANDA E 97CI6087 Jefferson KY
STANFORD, BILL & WANDA E 97CI6087 Jefferson KY
STANFORD, BILL & WANDA E 97CI6087 Jefferson KY
STANFORD, BILL & WANDA E 97CI6087 Jefferson KY
THOMAS, BEVERLY J 02CI7879 JEFFERSON KY
TOBIN, DAVID RICHARD & JUNE S 01CI5002 Jefferson KY
TUCKER, LLOYD JOSEPH & RUTH A 03CI2273 Jefferson KY
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Beets, Sarah 21C10036605 Washington MD
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MCGUIRE, ELIZABETH ALICE 09198806DE MACOMB MI
PRIOR, JEFFREY J & DONNA 6313678 Macomb MI
ROBERT WROBLEWSKI 2009198111DE Macomb MI
SMILANETZ, ALEX & CIPRIANO, SHERRY C HMC001552 Macomb MI
SMITH, TYRUS 2011202492DE Macomb MI
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CARUANA, FRANCIS XAVIER 09739833 Wayne MI
CITY OF DETROIT 2022312 Wayne MI
CRYSLER GROUP 2040476 Wayne MI
DETROIT MEDICAL 2041192 WAYNE MI
DTE ENERGY 2010683 Wayne MI
GARDEN CITY HOSPITAL 2041197 WAYNE MI
HARPER, JAMES HENRY 2000626101AA Wayne MI
HENRY FORD HEALTH 2041199 Wayne MI
KONIK, SAMUEL R 2013839 Wayne MI
LARSON, MARY ELIZABETH 10759791DA Wayne MI
LARSON, MARY ELIZABETH 10759791DA Wayne MI
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LOWE, LEROY 09749375DE Wayne MI
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SAINT JOHN HEALTH 2041207 Wayne MI
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KING, ANISHA E 1304015 Hennepin MN
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Ward, Andrea, Austin/Troy 09CVS90 Avery NC
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Hart, James/Bambi 08SP0584 Cabarrus NC
Hart, James/Bambi 08SP0584 Cabarrus NC
Hart, James/Bambi 08SP0584 Cabarrus NC
Hart, James/Bambi 08SP0584 Cabarrus NC
Hart, James/Bambi 08SP0584 Cabarrus NC
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Mickler, Andrew 04SP532 Cabarrus NC
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Lee, Gary/Margaret 09SP474 Carteret NC
Lee, Gary/Margaret 09sp474 Carteret NC
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Murphy, Charles/Melissa 00SP8 Carteret NC
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Sims, Sylvesta 00m237 Catawba NC
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Sims, Sylvesta 00M237 Catawba NC
Sims, Sylvesta 00M237 Catawba NC
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Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 00SP535 Catawba NC
Smith, Jimmy 04SP535 Catawba NC
Smith, Jimmy 00SP535 Catawba NC
Smith, Jimmy 00SP535 Catawba NC
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Tarlton Real Estate Corp 03SP164 Catawba NC
Tarlton Real Estate Corp 03SP164 Catawba NC
Vinson, John Jr 06SP609 Catawba NC
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Wilkie,  George/Fannie 96SP241 Catawba NC
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Wilkie, Frannie/George 96SP241 Catawba NC
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HOLIDAY TOWNHOUSE OWNER'S ASSN 16215414042 Clark NC
LUREC MINES LLC 200233000006 Clark NC
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Nguyen, Dat Tan 06SP509 Cleveland NC
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Neely, Frances Sasser 05SP4340 Cornelius NC
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FULLENWIDER, DANIEL N 00SP126 Craven NC
Jones, Daniel 05SP174 Craven NC
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Williams, Randall/ Reta Gordon 05SP71 Craven NC
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Blair, Frederick/Ann 01SP452 Davidson NC
Blair, Frederick/Ann 01SP452 Davidson NC
Capers, Shirley 05SP794 Davidson NC
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Earnhardt Real Properties LLC 10CV000507 Davidson NC
Earnhardt Real Properties LLC 10CV000507 Davidson NC
Palm Harbor Homes 10CV00509 Davidson NC
Smith, Clifford 05SP0307 Davidson NC
Smith, Russell/Ella 75SP993 Davidson NC
Smith, Russell/Ella 07SP993 Davidson NC
Smith, Russell/Ella 07SP993 Davidson NC
Harrison, Jessie/William 72SP000045 Davie NC
Harrison, Jessie/William 72SP000045 Davie NC
Harrison, Jessie/William 72SP000045 Davie NC
Harrison, Jessie/William 72SP000045 Davie NC
Harrison, Jessie/William 72SP000045 Davie NC
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Cooper, Martha 08CVD536 Duplin NC
Cooper, Martha J 08CVD536 Duplin NC
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Cooper, Martha J 08CVD917 Duplin NC
Cooper, Martha J. 08CVD536 Duplin NC
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E & B Oil Company 05CVD253 Duplin NC
E & B Oil Company 05CVD253 Duplin NC
E & B Oil Company 05CVD253 Duplin NC
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Green, Hazel 02SP109 Duplin NC
Green, Hazel 02SP109 Duplin NC
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Greene, Hazel 02SP109 Duplin NC
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Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD764 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD764 Duplin NC
Hicks, Ann Elize 07CVD1191 Duplin NC
Hicks, Ann Elize 07CVD764 Duplin NC
Kornegay 07CVD685 Duplin NC
Smith MF 04CVD692 Duplin NC
Smith, MF 04CVD692 Duplin NC
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HW Apsen LLC 10CVS2880 Durham NC
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McCauley, Donald/Donna LaJeanne 09SP397 Durham NC
Briles, Darleen Scell 07SP0407 Gaston NC
Delma RusselTurner Estate 05E1269 Gaston NC
Hancock, Richard/Myra 99SP340 Gaston NC
Hancock, Richard/Myra 99SP340 Gaston NC
Helms Estate 07SP504 Gaston NC
Helms, Michael Estate 07SP504 Gaston NC
POSEY, WARREN LEE 06SP366 Gaston NC
Rynkewicz, James/Lisa 06SP1299 Gaston NC
Rynkewicz, James/Lisa 06SP1299 Gaston NC
Rynkewicz, James/Lisa 06SP1299 Gaston NC
Rynkewicz, James/Lisa 06SP1299 Gaston NC
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Sanders, Samuel/Ruby 00SP0174 Gaston NC
Sanders, Samuel/Ruby 00sp0174 Gaston NC
Scell, Briles Darlene 07SP0407 Gaston NC
Woods, Elinor 01SP285 Gaston NC
Woods, Elinor 01SP285 Gaston NC
Woods, Elinor 01SP285 Gaston NC
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Allred, Annice Hicks 04SP2327 Guilford NC
Allred, Annice Hicks 04SP2327 Guilford NC
Allred, Annice Hicks (Heirs) 04SP2327 Guilford NC
Boyles, Jeanne Hodgin 09SP3614 Guilford NC
Boyles, Jeanne Hodgin 09SP3614 Guilford NC
Boyles, Jeanne Hodgin 09SP3614 Guilford NC
Boyles, Jeanne Marie Hodgin 09SP3614 Guilford NC
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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
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Dixon, William/Sandra 99SP1711 Guilford NC
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Griffin, Charles/ Sue Nicholson Griffin 06SP1798 Guilford NC
Griffin, Charles/Sue Nicholson 06SP1798 Guilford NC
Griffin, Charles/Sue Nicholson 06SP1798 Guilford NC
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Hicks, Annice Allred 04SP2327 Guilford NC
Hipp, Elizabeth 06SP749 Guilford NC
Hipp, Elizabeth 06 SP 749 Guilford NC
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Jay, Grace Gregory 93SP1128 Guilford NC
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Mebane, Esther 98SP704 Guilford NC
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Mullins, Christopher 93CVS7890 Guilford NC
Plyler, Susan 09SP4066 Guilford NC
Plyler, Susan 09SP4066 Guilford NC
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Prochaska, Joseph/Rita 99SP782 Guilford NC
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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
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Whaley, Jake 04E1039 Guilford NC
Whaley, Jake 04E1039 Guilford NC
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Wilshire Credit Corporation 09CVD7598 Guilford NC
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Parlier, Precious 04SP79 Lincolnton NC
Parlier, Precious (Heirs) 04SP79 Lincolnton NC
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Ballard, Fredric/Lisa 03SP2290 Mecklenburg NC
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Brooks, Johnny/Roberta 09SP8365 Mecklenburg NC
Brooks, Johnny/Roberta 09SP8365 Mecklenburg NC
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Davis, Barbara Jane 04SP000238 Mecklenburg NC
Davis, Barbara Jane 04SP000238 Mecklenburg NC
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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
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Masody, Stephanie/Abraham 06Sp007359 Mecklenburg NC
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McNeill, Gloria 03SP4377 Mecklenburg NC
McNeill, Gloria 03SP4377 Mecklenburg NC
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Monzote. Juan/Sara 07SP3256 Mecklenburg NC
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Myers, Donald/Constance 02SP5600 Mecklenburg NC
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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
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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 08S003406 Mecklenburg NC
Towers, Joyce 08SP003406 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
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York, Richard/Susan 09SP9925 Mecklenburg NC
York, Susan/Richard 09SP9925 Mecklenburg NC
York, Susan/Richard 09SP9925 Mecklenburg NC
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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
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