Bartow, Fla. (July 16th, 2018) – Stacy M. Butterfield, Polk County Clerk of Courts & Comptroller, announces that the annual list of unclaimed funds issued by the Clerk’s office is now available.
Each year the Clerk & Comptroller provides a list of people who have unclaimed checks issued by the office in the course of court-related activities. There are 87 unclaimed checks for $100 or more on the list this year.
Anyone who has unclaimed funds must contact the Clerk & Comptroller before September 1st. Funds can be claimed by contacting Sherry Watkins at 863-534-4491.
According to Section 116.21, Florida Statutes, regarding unclaimed court-related property, if a claim is not made the funds will be forfeited. The unclaimed fund list was officially noticed in The Ledger on July 14th, 2018.
Here is the list:
NOTICE OF UNCLAIMED FUNDS
NOTICE IS HEREBY GIVEN THAT Polk County, Florida has the following unclaimed funds.
Cash Bonds
Owner of Funds Date Amount Character of Funds
AARON ASHLY HIL 5/12/2016 $ 500.00 Unclaimed Funds
ADELAIDA SANJAVIER LANDIN 5/5/2016 $ 250.00 Unclaimed Funds
ALICIA FRANCIS 5/5/2016 $ 250.00 Unclaimed Funds
AARON ASHLY HILL 5/12/2016 $ 500.00 Unclaimed Funds
BRANDON BITHELL 5/5/2016 $ 250.00 Unclaimed Funds
CARLOS E NAVARRO CHICAS 5/26/2016 $ 500.00 Unclaimed Funds
CHRIS D GOLDSMITH 4/14/2016 $ 250.00 Unclaimed Funds
DANTON WATSON 10/6/2016 $ 250.00 Unclaimed Funds
DAVID H HIGGINS 1/22/2016 $ 121.00 Unclaimed Funds
DERRICK JAMAL CLARK 2/24/2016 $ 250.00 Unclaimed Funds
DONALD C SEGREE 3/2/2016 $ 968.00 Unclaimed Funds
DONAT FORTIN 9/22/2016 S 750.00 Unclaimed Funds
FRANCISCO PACHECO ALVISO 12/22/2016 $ 450.00 Unclaimed Funds
GLORIA JONES 3/17/2016 $ 250.00 Unclaimed Funds
JOHNA PEACH 7/28/2016 S 250.00 Unclaimed Funds
JOHNA PEACH 7/28/2016 $ 250.00 Unclaimed Funds
JOSEPH ANTHONY MILLER 11/23/2016 $ 250.00 Unclaimed Funds
JUAN A ORTIZ NEGRON 7/14/2016 S 250.00 Unclaimed Funds
JUAN RODRIGUEZ 9/29/2016 $ 250.00 Unclaimed Funds
KELLY R LEFF 3/17/2016 $ 250.00 Unclaimed Funds
LISSETTE ASENCIO 8/4/2016 S 250.00 Unclaimed Funds
LIZ MARIE FIGUEROA RODRIGULA 10/20/2016 $ 313.00 Unclaimed Funds
NANCY RIVERA 7/7/2016 $ 336.00 Unclaimed Funds
NAYME JUAREZ 5/5/2016 S 250.00 Unclaimed Funds
NGOCT PHAN YEN 7/14/2016 $ 136.00 Unclaimed Funds
NICHOLSON MYRIANGELIZ 10/20/2016 $ 250.00 Unclaimed Funds
NYZEA WATSON 12/1/2016 $ 250.00 Unclaimed Funds
RHONDA PEACOCK 9/29/2016 $ 250.00 Unclaimed Funds
SHAD KENNA 10/20/2016 $ 468.00 Unclaimed Funds
SOLEDAD MARTINE HERNANDI2 12/1/2016 $ 250.00 Unclaimed Funds
STEVEN PACE 2/25/2016 $ 250.00 Unclaimed Funds
SUONG NGUYEN IRAN 7/21/2016 $ 250.00 Unclaimed Funds
THOMAS K JOUANEAU 12/15/2016 $ 2,500.00 Unclaimed Funds
TYQUONNE NOEL 11/3/2016 $ 500.00 Unclaimed Funds
VICTOR MANUEL LUNA 5/12/2016 $ 250.00 Unclaimed Funds
WALKIRIA RIVERA TORRES 12/8/2016 $ 250.00 Unclaimed Funds
County Witness
Owner of Funds Date Amount Character of Funds
ALAN PIERCE 7/28/2016 $ 118.25 Unclaimed Funds
MICHAEL GIBSON 4/15/2016 $ 396.50 Unclaimed Funds
Registry
Owner of Funds Date Amount Character of Funds
ALBERTELLI LAW 7/26/2016 $ 1,352.50 Unclaimed Funds
DEUTSCHE BANK TRUST CO 6/3/2016 $ 6,314.51 Unclaimed Funds
DEUTSCHE BANK TRUST CO 6/8/2016 $ 114,857.15 Unclaimed Funds
GREEN TREE SERVICING LLC 3/7/2016 $ 743.92 Unclaimed Funds
LEGACY PARK MASTER HOA INC 7/26/2016 $ 301.57 Unclaimed Funds
OTS INVESTMENTS LLC 12/20/2016 $ 874.00 Unclaimed Funds
POPKIN & ROSALER PA 9/9/2016 $ 3,059.83 Unclaimed Funds
General Fund
Owner of Funds Date Amount
ALBERTELLI LAW 8/4/2016 $ 200.00
AMANDA DUFFY 1/29/2016 $ 100.00
AMANDA DUFFY 3/1/2016 $ 100.00
AMANDA DUFFY 3/10/2016 $ 100.00
BRANDON SCOTT COOKE 4/15/2016 $ 422.55
BRAY & LUNSFORD PA 2/25/2016 $ 100.00
CAPITAL ONE BANK 5/11/2016 $ 100.00
CVS PHARMACY 1/22/2016 $ 182.96
DANIELA CARDONA 1/27/2016 $ 240.00
EXL LEGAL PLLC 8/23/2016 $ 100.00
EXL LEGAL PLLC 6/13/2016 $ 150.00
EXL LEGAL PLLC 8/15/2016 $ 150.00
FIRST SELECT INC 11/28/2016 $ 100.00
FLORIDA PETTY CASH 5/4/2016 $ 100.00
JESUS FELICIANO 2/17/2016 $ 300.00
JOHNNIE HARVEY 9/1/2016 $ 104.00
JP MORGAN CHASE BANK NA 2/25/2016 $ 100.00
JUAN FAVELA 10/24/2016 $ 200.00
JUAN FAVELA 5/24/2016 $ 400.00
JUAN FAVELA 11/28/2016 $ 700.00
JUAN FAVELA 7/22/2016 $ 800.00
JUAN FAVELA 12/30/2016 $ 1,493.29
KASS SHULER PA 3/1/2016 $ 100.00
KASS SHULER PA 3/1/2016 $ 200.00
KEN KOUBA & JACKIE KOUBA 2/25/2016 $ 100.00
KENNETH L SALOMONE PA 2/25/2016 $ 300.00
LAW OFFICES OF EUZABEIH P DAVI 12/12/2016 $ 110.00
LOTTIE B LYNCH 11/15/2016 $ 1,149.39
MARC B COHEN ESQ 3/10/2016 $ 100.00
MELISSA SUE CARRIZALES 5/24/2016 $ 300.00
MITCHELL GLENN KIKER 2/23/2016 $ 183.07
NISSAN MOTORPCCEPTANCE COPP 2/25/2016 $ 100.00
PUBLIX EMPLOYEES FCU 3/1/2016 $ 100.00
RODOLFO J MIRO ESQ 2/2/2016 $ 100.00
RODOLFO J MIRO ESQ 3/8/2016 $ 100.00
RODOLFO J MIRO ESQ 2/25/2016 $ 200.00
RUBIN & DEBSKI PA 2/11/2016 $ 200.00
SANCHEZ LAW PA 6/13/2016 $ 100.00
SPRECHMAN & FISHER PA 2/25/2016 $ 100.00
TAMESHA PATTERSON 1/13/2016 $ 258.50
THE BARRANCO CLINIC PA 2/11/2016 $ 200.00
WINTER HAVEN HOSPITAL INC 4/25/2016 $ 3,419.20
All persons having or claiming any interest in said court-related funds or any portion therof shall file their written claims therto with the Polk County Clerk of Courts, Florida, at ifs office in Bartow, Florida on or before September 1st after such publication; otherwise, according to Florida statue 116.21 such unclaimed court-related funds shall be forfeited to such county and shall be deposited into the the fine and forfeiture fund established under Florida statute 142.01
POLK COUNTY CLERK OF COURTS, FLORIDA By: Stacy M. Butterfield
L3721 7-14; 2018
