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EXCESS UNCLAIMED PROCEEDS
Sale
Date
CASE # Tax
Certificate #
Sale Amt. Tax Deed Last Owner of
Record
Parcel # Excess Amount
   
1/6/2016 15-000062TDC 2070 of 2013  $            15,000.00 Bk 812 P 218 Donald E Hodge Sr & Loretta D Hodge 3162N5W0000002141000 5941.66
Lien Holder:  Citifinancial Equity Service, Inc        
2/3/2016 15-000079TDC 1094 of 2012  $              4,000.00 Bk 813 Pg 600 Osceola Robinson Trustee of 2143N6W0000002420100  $             1,176.38
          the Osceola Robinson Living Trust    
2/3/2016 15-000077TDC 1742 OF 2013  $            14,700.00 Bk 813 of Pg 603 William Thomas Gilbert & 3112N4W0000002420700  $             6,878.43
Lien holder:  City of Quincy       Nettie Gilbert    
4/6/2016 15-000097TDC 2469 OF 2013  $            10,100.00 Bk 815 Pg 1595 Daisy Lawson Benson C/O Cynthia Cunningham 4181N2W0000001310200  $       7,101.77
               
6/1/2016 15-000112TDC 954 OF 2009  $              4,050.00 Bk 821 Pg 1660 2103N6W0000003230100 2103N6W0000003230100 742.31
               
8/3/2016 16-000005TDC 2370 OF 2014  $              6,600.00 Bk 820 Pg 1819 Angela Anderson; Aurora Loan Srvs 4121N3W15100000A0510  $                842.62
8/3/2016 16-000002TDC 1112 OF 2009  $              2,503.00 Bk 820 Page 1828 Malcolm K Barrington & Helena Barrington 3122N2W0000004310100  $                600.21
9/7/2016 16-000012TDC 2421 OF 2014  $              9,000.00 Lloyd Patrick Jones 4341N4W0000002214200  $       6,258.95
Clerk of Court filed claim on monetary obligation judgment        
1/4/17 16-000051TDC 2361 of 2014  $              3,000.00 Bk 826 P 1573 Lex C Thompson; Jeffrey L Finch 4121N3W12350000C0020  $       1,531.13
3/16/2017 James Drew filed affidavit of claim
2/1/17 16-000058TDC 487 of 2014  $              4,000.00   Annell Davis Drew C/O James & Ernest Drew 2172N3W0000002430600  $       1,220.82
3/20/2017 Jeanease Proctor filed affidavid and 4/10/2017 Duane Timmons filed affidavit
3/1/17 16-000048TDC 1364 of 2013  $            10,400.00   Assessed to the Estate of Peter Preston 3062N3W0640000020040  $       3,457.68
5/33/2017 Mary Shaw McMillan & Sabrina Ann Patronis McMillian (Trustee) waived claim to excess proceeds.
5/3/17 16-000096TDC 598 of 2012  $              2,400.00   Freddie Young C/O Quincy Investments; Sabrina Ann Patronis McMillan as Trustee 2023N4W0000002240600  $          458.79
5/3/17 16-000101TDC 845 of 2010  $              3,000.00   Estate of Charlie Faison C/O Brian Faison, Stephanie Faison, Shannon Faison 2323N4W0430000750080  $          391.59
7/5/17 17-000024TDC 64 of 2012  $            13,016.02 Bk 934 Page 1644 Tony A Reed and Ebony T Reed 1334N6W0050000000624  $     11,049.77
Lien Holders:  Portfolio Recovery Associates LLC; Barbara Brown
7/14/2017 Ebony Reed filed affidavit; 9/19/2017 Barbara Brown filed affadavit - Interpleader being filed.  Order of Interpleader filed 2/13/2018 - Monies distributed
9/6/17 17-000052TDC 1544 of 2015  $          130,000.00 Haitao Wu & Ying Lu 3212N3215370000A0500  $   121,140.05
10/26/2017 Claim to Surplus Proceeds filed by Haitao Wu and Ying Lu - check mailed 12/12/2017
Lien Holder:  Magnolia Forest Homeowners Association Inc - 12/1/17 FILED AFFIDAVIT TO SURPLUS Checks mailed 12/12/2017    
12/6/17 17-000100TDC 1881 of 2015  $            15,500.00 Mainor A Moore 3132N4W0000002130300  $     11,004.99
               
12/6/2017 17-000104TDC 474 OF 2015  $              3,600.00 BK 840 P 1553 Eva Mae and Troy Woodward 2173N3W0000002431500 $991.18
1/2/2018 Joyce Woodward Reshard filed affidavit        
1/3/2018 17-000125TDC 1808 OF 2015  $            38,000.00 BK 841 Pag 1788 Hazel Figgers C/O Robert Monroe; Robert Monroe Jr, Ronnie Pat Monroe, Edward Charles Robinson & Sterling Lamar Ellis C/O Robert Monroe 3122N4W10100000B0090 $30,819.80
1/31/18 Sterling Lamar Ellis filed affidavit of claim; 2/12/18 Ronnie Pat Monroe filed affidavit; Charles Robinson filed affidavit 2/14/2018 - MONIES DISBURSED 4/9/18.
1/31/18 Sterling Recovery filed affidavit of claim on behalf of Edward Charles Robinson; 2/5/2018 Sterling Recovery withdrew claim; 2/5/2018 Robert Monroe Jr filed affidavit of claim
1/3/2018 17-000106TDC 1188 OF 2015  $              5,800.00 BK 841 Pg 1800 Rose D Bauer 3152N2W0568000000020 $3,246.98
Lien Holders: Gary E Phillips; Sears Roeburck & Co; Sunshine State Credit Union; Elite Recovery Service Ins; Trak America; Capital One Bank;  
1/3/2018 17-000114TDC 19 OF 2015  $              5,600.00 BK 841 Pag 1788 Constance Bishop 1314N5W0000004110300 $57.14
2/7/2018 17-000147TDC 1546 of 2015  $            13,000.00 Bk 843 Pg 654 Haitao Wu and Ying Lu 3212N3W15370000A0520  $     10,708.40
2/7/2018 17-000141TDC 204 OF 2015  $            24,000.00 BK 843 PG 647 Niya Hawkins; Parkway Land LLC 2133N2W1533000000090 $16,373.44
2/7/2018 17-000137TDC 46 OF 2015  $              6,700.00 Bk 843 pg 644 Patrick Michael Garza & Gerald Wayne Bass 1334N6W0020000000160  $           32.74
3/7/2018 17-000174TDC 285 of 2011  $              4,500.00 Bk 844 Pg 1091 Juanita Daniels and Gus Neal 2263N2W02100000B0160  $       2,226.27
3/7/2018 17-000180TDC 370 of 2015  $              8,000.00 Bk 844 Pag 1084 Heirs of Freddie Douglas & Sarah Douglas 2343N2W02800000C0030  $       4,333.95
3/7/2018 17-000182TDC 87 of 2015  $            14,500.00 Bk 844 Pg 1075 Callie Johnson 1334N6W01500000B0060
Lien Holder: West Florida Electric filed affidavit 4/3/2018        $       9,772.35
3/7/2018 17-000185TDC 247 of 2011  $              2,845.00 Bk 844 Pg 1097 Heirs of Nona M Page C/O Herman R Lowe Sr, possible interes - Joseph Anthony Satterfileld, Cameron Satterfield & Pierce Satterfield 2223N2W0160000090050  $             6.20
4/4/2018 18-000001TDC 1981 of 2015 $4,300.00 Bk 845 Page 1084 Cheryl W Blanchard and Luke Blanchard 3052N5W0000004440200  $       2,093.67
BOCC Code Enforcement claiming excess proceeds to apply toward code enforcement lien parttial paid from excess proceeds from TC #2050 of 2013  
4/4/2018 17-000197TDC 627 of 2015 $13,000.00 Bk 845 page 1081 Estate of Lilla Wilson; Darnella & Banks Mitchell; Charles Wilson; Carro E Ellis; Carlton I Wilson; Henry W Wilson; Roosevelt Wilson; Lillian Goldwire; 2153N4W0000001140100  $       9,470.41
No probate filed - Interpleader being filed in Circuit Court to determine distribution to heirs