View General Case

Case Information

Case Number: 01UC00000
File Date:
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First Appearance Date:
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Arraignment Date:
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Trial Start Date:
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Sentence Date:
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Termination Date:
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Discovery Conf Date:
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Pretrial Conf Date:
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Trial End Date Date:
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Proceeding Dism Date:
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Deter of Descent Date:
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Refusal Grant_ltrs Date:
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Date of Origin Date:
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Date of Mod Date:
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Date of Prelim Date:
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Petitioner

Name: UNCLAIMED PROPERTY
Address:
NO. AND NAME

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
9100611/01/200097CR59 - CITY OF DENISON97CR59/CITY OF DENIS59.07
9100811/01/2000UNCLAIMED PROPERTY98CR23/MARK BALDWIN54.50
9101011/01/2000UNCLAIMED PROPERTY94JV68/SHONEY'S13.87
9103911/02/2000UNCLAIMED PROPERTY94JV68/7TH INNING ST52.32
9104011/02/2000UNCLAIMED PROPERTY94JV68/HARDEE'S6.85
9104111/02/2000UNCLAIMED PROPERTY94JV68/TOWN & COUNTR8.35
9104211/02/2000UNCLAIMED PROPERTY94JV68/PRICE SAVER F17.84
9104311/02/2000UNCLAIMED PROPERTY94JV68/FLOWERS 4 LES4.24
9104411/02/2000UNCLAIMED PROPERTY94JV68/CARDS & SUCH8.73
9104511/02/2000UNCLAIMED PROPERTY94JV68/ZZ'S6.83
9104611/02/2000UNCLAIMED PROPERTY94JV68/LITTLE CAESAR13.72
9110411/02/200094JV68/NAPA AUTO PARTSTRANSFER25.62
9110511/02/200094JV68/HUNT'S SERVICETRANSFER13.72
9110611/02/200094JV68/PJ'S17.89
9110711/02/200094JV68/PJ'S28.71
9110811/02/200094JV68/PJ'S20.19
9110911/02/200094JV68/MACY WELLS19.00
9111011/02/200094JV68/KWIK SHOP6.00
9111111/02/200094JV68/DILLONS30.38
9111311/02/200094JV68/DILLONS26.42
9111411/02/200094JV68/DILLONS25.05
9111511/02/200094JV68/DILLONS24.97
9111611/02/200094JV68/SINCLAIR48.00
9111711/02/200094JV68/SINCLAIR118.16
9111811/02/200094JV68/B & R7.00
9111911/02/200094JV68/DILLONS17.96
9112011/02/200094JV68/CONOCO11.50
9112111/02/200094JV68/QUIK SHOP18.95
9112211/02/200094JV68/KTA0.70
9112311/02/200094JV68/HUNT'S SERVICE13.50
9112411/02/200094JV68/NAPA AUTO PARTS10.58
9112511/02/200094JV68/COASTAL2.50
9112611/02/200094JV68/TERRY'S9.04
9112711/02/200094JV68/FROMMER OIL CO.35.75
9112811/02/200094JV68/CLARK OIL7.00
9112911/02/200094JV68/BOWEN'S SERVICE ST11.25
9113011/02/200094JV68/MORGAN'S18.04
9113111/02/200094JV68/WARDS7.70
9113211/02/200094JV68/SUPER SAVER25.56
9254001/02/2001UNCLAIMED PROPERTYTRANSFER TO UCP61.38
9254201/02/2001UNCLAIMED PROPERTYTRANSFER/98L1012.00
9254401/02/2001UNCLAIMED PROPERTYPOSTED INCORRECTLY-63.38
11245212/11/200283CR102/DONNA MURROWTRANSFER TO UCP20.00
11245512/11/200295CR191/HENRY BROS.TRANSFER TO UCP5.00
11246812/11/200299TR889/DARRYL LETCHERTRANSFER TO UCP4.00
11247412/11/200299TR1447/TONY RISINGERTRANSFER TO UCP2.00
11247912/11/200200TR491/CELENE HAVERKAMPTRANSFER TO UCP6.00
11248412/11/200200TR625/SUSAN REYNOLDSTRANSFER TO UCP3.00
11249012/11/200200TR807/CLIFFORD EISERMANTRANSFER TO UCP9.00
11249412/11/200200TR1057/ELROY G MARTINEZTRANSFER TO UCP2.00
11249612/11/200294JV68/ROGER'S REPAIRTRANSFER TO UCP29.09
11249812/11/200294JV68/LONG JOHN SILVERSTRANSFER TO UCP28.16
11250012/11/200200TR1711/MARION MARTINTRANSFER TO UCP5.00
11250212/11/200200TR1703/MAURO GUZMANTRANSFER TO UCP6.00
11250612/11/200299D28/OSITRANSFER TO UCP5260.98
11251012/11/200296CR244/SONICTRANSFER TO UCP160.00
11251312/11/200293D130/JAMES HERNANDEZTRANSFER TO UCP2.00
11251812/11/200201TR1125/GUILLERMO CALLEZTRANSFER TO UCP500.00
11252212/11/200200JV70/RICHARD SNAVELYTRANSFER TO UCP10.00
11252412/11/200200JV70/TONYA RERODTRANSFER TO UCP10.00
11252612/11/2002UNCLAIMED PROPERTYTRANSFER TO UCP4.00
11255212/12/2002UNCLAIMED PROPERTYTRANSFER TO UCP1.00
11255912/12/200296L191/MONTIE WILSONTRANSFER TO UCP150.00
11257212/12/200297C36/JAMES OLSENTRANSFER TO UCP72.06
1021512/13/2002STATE TREASURERDISBURSEMENT7136.75

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
9100611/01/2000PAYOR-> 97CR59 - CIT59.0759.07
9100811/01/2000PAYOR-> UNCLAIMED PR54.5054.50
9101011/01/2000PAYOR-> UNCLAIMED PR13.8713.87
9103911/02/2000PAYOR-> UNCLAIMED PR52.3252.32
9104011/02/2000PAYOR-> UNCLAIMED PR6.856.85
9104111/02/2000PAYOR-> UNCLAIMED PR8.358.35
9104211/02/2000PAYOR-> UNCLAIMED PR17.8417.84
9104311/02/2000PAYOR-> UNCLAIMED PR4.244.24
9104411/02/2000PAYOR-> UNCLAIMED PR8.738.73
9104511/02/2000PAYOR-> UNCLAIMED PR6.836.83
9104611/02/2000PAYOR-> UNCLAIMED PR13.7213.72
9110411/02/2000PAYOR-> 94JV68/NAPA25.6225.62
9110511/02/2000PAYOR-> 94JV68/HUNT'13.7213.72
9110611/02/2000PAYOR-> 94JV68/PJ'S17.8917.89
9110711/02/2000PAYOR-> 94JV68/PJ'S28.7128.71
9110811/02/2000PAYOR-> 94JV68/PJ'S20.1920.19
9110911/02/2000PAYOR-> 94JV68/MACY19.0019.00
9111011/02/2000PAYOR-> 94JV68/KWIK6.006.00
9111111/02/2000PAYOR-> 94JV68/DILLO30.3830.38
9111311/02/2000PAYOR-> 94JV68/DILLO26.4226.42
9111411/02/2000PAYOR-> 94JV68/DILLO25.0525.05
9111511/02/2000PAYOR-> 94JV68/DILLO24.9724.97
9111611/02/2000PAYOR-> 94JV68/SINCL48.0048.00
9111711/02/2000PAYOR-> 94JV68/SINCL118.16118.16
9111811/02/2000PAYOR-> 94JV68/B & R7.007.00
9111911/02/2000PAYOR-> 94JV68/DILLO17.9617.96
9112011/02/2000PAYOR-> 94JV68/CONOC11.5011.50
9112111/02/2000PAYOR-> 94JV68/QUIK18.9518.95
9112211/02/2000PAYOR-> 94JV68/KTA0.700.70
9112311/02/2000PAYOR-> 94JV68/HUNT'13.5013.50
9112411/02/2000PAYOR-> 94JV68/NAPA10.5810.58
9112511/02/2000PAYOR-> 94JV68/COAST2.502.50
9112611/02/2000PAYOR-> 94JV68/TERRY9.049.04
9112711/02/2000PAYOR-> 94JV68/FROMM35.7535.75
9112811/02/2000PAYOR-> 94JV68/CLARK7.007.00
9112911/02/2000PAYOR-> 94JV68/BOWEN11.2511.25
9113011/02/2000PAYOR-> 94JV68/MORGA18.0418.04
9113111/02/2000PAYOR-> 94JV68/WARDS7.707.70
9113211/02/2000PAYOR-> 94JV68/SUPER25.5625.56
9254001/02/2001PAYOR-> UNCLAIMED PR61.3861.38
9254201/02/2001PAYOR-> UNCLAIMED PR2.002.00
9254401/02/2001PAYOR-> UNCLAIMED PR-63.38-63.38
11245212/11/2002PAYOR-> 83CR102/DONN20.0020.00
11245512/11/2002PAYOR-> 95CR191/HENR5.005.00
11246812/11/2002PAYOR-> 99TR889/DARR4.004.00
11247412/11/2002PAYOR-> 99TR1447/TON2.002.00
11247912/11/2002PAYOR-> 00TR491/CELE6.006.00
11248412/11/2002PAYOR-> 00TR625/SUSA3.003.00
11249012/11/2002PAYOR-> 00TR807/CLIF9.009.00
11249412/11/2002PAYOR-> 00TR1057/ELR2.002.00
11249612/11/2002PAYOR-> 94JV68/ROGER29.0929.09
11249812/11/2002PAYOR-> 94JV68/LONG28.1628.16
11250012/11/2002PAYOR-> 00TR1711/MAR5.005.00
11250212/11/2002PAYOR-> 00TR1703/MAU6.006.00
11250612/11/2002PAYOR-> 99D28/OSI5260.985260.98
11251012/11/2002PAYOR-> 96CR244/SONI160.00160.00
11251312/11/2002PAYOR-> 93D130/JAMES2.002.00
11251812/11/2002PAYOR-> 01TR1125/GUI500.00500.00
11252212/11/2002PAYOR-> 00JV70/RICHA10.0010.00
11252412/11/2002PAYOR-> 00JV70/TONYA10.0010.00
11252612/11/2002PAYOR-> UNCLAIMED PR4.004.00
11255212/12/2002PAYOR-> UNCLAIMED PR1.001.00
11255912/12/2002PAYOR-> 96L191/MONTI150.00150.00
11257212/12/2002PAYOR-> 97C36/JAMES72.0672.06

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