Unclaimed Funds Ledger
This listing shows cases for which the Treasury has held unclaimed funds balances on behalf of the Court for five years or more. This listing is updated quarterly.
Page last updated: March 4, 2013
|
Case Number |
Case Title |
Balance |
Transfer Date |
|
DCAN302CV001760 |
UNITED BEHAVIOR HEALTH VS AMY JENSON |
1,124.11 |
7/19/2007 |
|
DCAN303CV000251 |
PATRICK MCMAHON VS PIER 39 |
791.32 |
7/1/2010 |
|
DCAN303CV000650 |
RICHARD SLEZAK VS INDYMAC BANK |
1,145.96 |
5/3/2012 |
|
DCAN304CV004120 |
SEC VS THOMAS R STITT |
327,870.58 |
2/12/2013 |
|
DCAN305CV005401 |
PHILLIP LARSON FOR EXONERATION FROM LIABILITY |
2,088.81 |
10/6/2011 |
|
DCAN378CV001445 |
SAN FRANCISCO NAACP VS SAN FRANCISCO UNIFIED SCHOOL |
1,662.65 |
5/3/2007 |
|
DCAN388CV002534 |
IN THE MATTER OF SEA MASTER, INC. |
1,494.44 |
3/4/2010 |
|
DCAN397CV001258 |
LOUIS NAVELLIER VS DONALD SIMON |
28,720.72 |
8/20/2009 |
|
DCAN397CV004072 |
DAVE KONG VS CITY OF SAN FRANCISCO |
17,941.50 |
1/31/2008 |
|
DCAN398CV003129 |
ENVIRONMENTAL PROTECTION INFORMATION CENTER VS THE PACIFIC LUMBER COMPANY |
135.25 |
6/25/2009 |
|
DCAN399CV004857 |
GENSTAR CONTAINER VS CHINA NATIONAL FOREIGN TRADE TRANSPORTATION |
105.99 |
3/8/2007 |
| DCAN407CV003911 | MARCO LOPEZ VS GMAC MORTAGE |
1,018.38 |
2/14/2013 |
|
DCAN496CV002991 |
ANN CUPOLO VS BAY AREA RAPID TRANSPORTATION |
139.97 |
5/1/2008 |
|
DCAN497CV001109 |
ASHKER VS CALIFORNIA DEPT OF CORRECTIONS |
127.68 |
1/15/2009 |
|
DCAN500CV021034 |
PACIFIC SHINFU TECH VS PINNACLE RESEARCH |
12,125.91 |
9/8/2011 |
|
DCAN598CV021210 |
GENERAL ELECTRIC CAPITAL VS ATE INTERNATIONAL |
567.29 |
11/2/2006 |