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