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NOTICE OF INTENT
Public notice is hereby given that it is the intent of the Superior Court of California, County of Stanislaus to transfer all or part of the monies deposited in the Court Trust and Operations accounts to revenue. Uncashed Operations checks that have been held by the court for at least the past three (3) years can be found at the link below. Trust amounts deposited with the court which have not been fully disbursed or refunded within at least three (3) years can be found in the list below.
If you are a depositor of record or rightful owner of the funds on the website or in any of the following cases below, you must file your claim with the Court and it must be received no later than July 27, 2020. The claim form and instructions are available at www.stanct.org. You may contact the Fiscal Services department at (209) 530-3115 for information regarding the claim process.
Submit any claims to:
Superior Court of California, County of Stanislaus
Fiscal Services – Escheatment Personnel
PO Box 732
Modesto, CA 95353
Any of the Trust or Operations amounts not successfully claimed by July 27, 2020 are deemed delinquent pursuant to Government Code Section 68084.1, and will be transferred to Court Revenue. Authority to process this transfer of monies in either of these accounts is pursuant to Section 68084.1 of the California Government Code.
Click Here for a list of stale dated checks.
Case Number Amount Depositor
2104659 $390.84 Lucia Maria Aguiar
2102627 $5,886.57 William J Chaudron Ii
2102471 $606.44 Mateo Gonzalez
2102369 $231.95 Ruth Walner
2101062 $1,097.20 TOLEDO, JUAN F
2100798 $2,552.72 Tabetha Sherwood
2032189 $844.36 Hermogenes Carbonell
2031959 $327.21 Mercedes Chaides
2031503 $46.19 Kim Humphrey
2030691 $314.57 Terry D Burnside
2029426 $738.33 Mary Lou Pelayo
2021954 $75,389.61 Tiffany & Bosco
2021504 $4,177.82 Quality Loan Service Corp
2019852 $878.41 Brenda Young
2016817 $418.93 Nicholas Butzen
2016089 $1,018.84 Michael Holt
2016032 $243.00 Johnathon Binion & Sarah Poplasky
2015783 $904.40 Attorney Saunders Law Group
2015739 $190.35 Earl Linam
2015218 $23,176.77 Scheer Law Group LLP
2009278 $12,565.73 Dual Arch International
2003859 $2,070.24 Quality Loan Service
683213 $1,733.24 McCarthy & Holthus LLP
675077 $204.89 MICHAEL MCGRANAHAN
451485 $4,047.33 Joseph Hayden
450565 $2,199.80 DUENAS, MARIO
404025 $663.80 California Iolta Trust Account
399003 $736.60 Ron Castillo
397991 $1,047.26 Dillon Huck
332770 $4,913.11 Dual Arch International
306350 $1,245.97 Anthony Drew Rowe Esq.
288949 $1,463.03 Steven J. Melmet Esq.
272452 $14,169.70 Cal Western Reconveyance
254527 $22,078.47 Stanislaus County Sheriff
231290 $11,002.56 Riegels Campos & Kenyon LLP
182617 $206.82 Norman Sleeper
178503 $444.84 Kathy Johnson
26102 $525.79 Pamela Liles