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09/20/2021 11:39 AM Version 7.0.2 Page 1 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number DTXS801BK030459 DKA INC 1.11 10/24/2016 10/24/2016 1.11 001 JANET S NORTHRUP TREASURY REGISTRY 1.11 10/24/2016 10/24/2016 CCR 1.11 TEXAS WORKFORCE CO 1.11 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU066994 DTXS801BK036641 PETROCOSM CORPORATION 12,414.88 03/02/2017 06/26/2018 4,626.20 001 RANDY W WILLIAMS TREASURY REGISTRY 12,414.88 03/02/2017 06/26/2018 CCR 4,626.20 AFTAB SALEEM 185.03 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU081169 ASHLEY PRAIL 272.18 BENJAMIN CHEN 2.73 BONNIE MCBURNEY 272.18 CAROLYN H SMITH 134.84 CHARLES MACK 272.18 CHRISTINE DEUZ 272.19 CINDY KELEMEN 134.84 DANIEL LEA 14.80 DAVID HAAKE 272.19 EDWARD LOWE 137.34 H. DWIGHT HOWELL 272.19 INTERNAL REVENUE S 3,860.35 JAMES JOHNSON 272.18 KENNETH THOMAS 272.19 KEVIN MCDOUGALD 272.19 KEVIN MCMILLAN 272.18 LARRY RUSHING 185.18 LOUIS GRAY 272.19 LYNN K SIEVERS 2.73 MARCUS HARTLAND MA 134.84 MATIAS SAETTONE 272.19 MATTHEW B PADON 272.19 MICHAEL MCKENZIE 497.55 MONALISA DRAKE 272.19 NORMAN CHAMBERS 272.19 QUINTON PRIOR 272.18 RAMSEY HAMMAD 134.84 RHONDA G MOORE 272.18 ROGER MAGOON 134.84 SAMIR KHUSHALANI 137.35 09/20/2021 11:39 AM Version 7.0.2 Page 2 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number SEBASTIAN GASS 272.18 SHELLY GARZA 272.19 SONNY MILLER 322.52 TERESA BATES 134.84 TIMOTHY HENNESSEY 544.36 WILMA PRATT 134.84 YEO LAY HOON 137.34 YIZHI ZHANG 272.19 DTXS804BK033259 ASSURANCE LENDING SERVICES LLC 8,385.07 08/02/2017 08/02/2017 8,385.07 001 RANDY W WILLIAMS TREASURY REGISTRY 8,385.07 08/02/2017 08/02/2017 CCR 8,385.07 MARY L. GUY (DECEA 8,385.07 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU074250 DTXS804BK033659 LLOYD AND ROSE SMITH 48.52 10/28/2016 10/28/2016 48.52 001 RANDY W WILLIAMS TREASURY REGISTRY 48.52 10/28/2016 10/28/2016 CCR 48.52 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU067114 DTXS804BK034515 COMSTAR MORTGAGE CORP 393.97 08/02/2016 08/02/2016 393.97 001 JOSEPH M HILL, TR TREASURY REGISTRY 393.97 08/02/2016 08/02/2016 CCR 393.97 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU064791 DTXS805BK030089 BELLAIRE GENERAL HOSPITAL LP 32,742.98 04/09/2020 03/11/2021 4,555.34 001 JANET S NORTHRUP TREASURY REGISTRY 32,742.98 04/09/2020 03/11/2021 PQC 4,555.34 ANGELINA DASHTABAD 263.86 Treasury Dept Fed T 604700 TXSCCA21-00371 ANNIE VARGHESE 993.04 AUDREY FARKAS 255.34 BABU CHERIAN 1,397.34 BEBE C. MAGRUDER 324.92 BETTY JOYCE HUNTER 81.76 BETTY VALEROS 1,397.34 CATHERINE OLIVER 1,174.01 CHRISCILDA S VALDI 1,397.34 DENNIS G BROWN 383.04 DILKS AND KNOPIK L 7,363.38 DR TIANA BURNETT 581.03 EILEEN V. CHRISTIE 476.65 ELENA C. RUIZ 418.22 ELZY VARHGHESE 143.64 EMMANUEL O OKAFOR 510.71 09/20/2021 11:39 AM Version 7.0.2 Page 3 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number GLEN A. POWERS 1,397.34 GREG JOHNSON 253.94 GREGORY A GLAWE 529.11 HENRY V MICUA 677.35 IVAN E SHEEHAN 442.62 JOHN C HEAD 1,397.34 KAREN M. WAGNER 1,193.08 KATHY E. HALL 327.30 MARIE LANGHAM 141.87 MARY M GARDNER 1,199.80 MICHELLE GOLDBERG 719.63 MONIQUE Y GUEYE 1,397.34 NANCY SHAY 1,397.34 NATIONAL LABOR REL 4,555.34 OTIS C TANNER 59.00 PAMELA G. WILSON 518.04 RAIF L. ROY 256.37 SHERRY COLEMAN 75.43 SHERRY L GOODPASTU 492.42 STAN H SHOMARI 505.88 SYLVIA J. HARRISON 1,397.34 THOMAS K BUCKALEW 652.57 US EQUAL EMPLOYMEN 6,833.02 VICTOR C BENNETT 1,397.34 WILLIE A. MCCAMPBE 360.62 DTXS805BK031653 UNCLAIMED FUNDS 540.00 02/28/2010 02/28/2010 540.00 001 ALLEN CHARMAIN CO TREASURY REGISTRY 540.00 02/28/2010 02/28/2010 CCR 540.00 ALLEN CHARMAIN CON 540.00 Treasury Dept Fed T 604700 TXSCCA20-CK-31431 DTXS805BK032775 DELECIA AND JIMMY PHILLIPS 92.31 02/12/2018 02/12/2018 92.31 001 WILLIAM E HEITKAM TREASURY REGISTRY 92.31 02/12/2018 02/12/2018 CCR 92.31 Treasury Dept Fed T 604700 TXSCCA20-CT-HOU078258 09/20/2021 11:39 AM Version 7.0.2 Page 4 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number DTXS805BK035291 DOCTORS HOSPITAL 1997 LP 12,970.04 09/20/2013 05/07/2018 11.28 001 STEVEN TUROFF, TR TREASURY REGISTRY 12,970.04 09/20/2013 05/07/2018 CPA 11.28 ALLSTATE EMS AMBUL 270.96 Treasury Dept Fed T 604700 TXSCCA20-PM-18467900475 BLACKSTONE MEDICAL 94.25 CASH AVAILABLE IN 248.46 CASH RECEIVED AFTE 3,545.00 CASTLE DENTAL CENT 11.19 DEPUY SPINE SALES 23.42 DILKS AND KNOPIK L 22,158.50 ELIZABETH ARVIZU 10.70 GENZYME GENETICS 189.91 GUIDANT SALES CORP 632.55 GULF COAST COLLECT 741.65 HEALTH QUEST EMS L 102.93 HITECH FIRE DETECT 28.38 HOUSTON CHRONICLE 60.12 JCN HOLDINGS INC 3,094.99 LOGO STUFF INC 19.04 MARCO DUENUS 11.09 MARQUIS LITIGATION 10.34 MATHESON TRI-GAS I 389.15 MEDMARC COMPANY 10.93 NASE NATIONAL ASSO 16.87 NEOSURG TECHNOLOGI 77.84 NYLCARE HMO (HMO B 27.71 PROFESSIONAL CARDI 769.79 ROSS PRODUCTS DIVI 20.65 SENSORMEDICS CORP 10.13 SMITH AND NEPHEW I 502.03 SMITH AND NEPHEW O 42.32 SMITHS MEDICAL MD 58.27 ST JUDE MEDICAL SC 972.73 TECHNICAL SOLUTION 24.88 TERMINIX INTERNATI 11.28 TEXAS LINEN COMPAN 108.76 THE PIE FACTORY 15.37 09/20/2021 11:39 AM Version 7.0.2 Page 5 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number THE WESTAR COMPANY 216.64 TIME WARNER COMMUN 61.20 TRIUMPH HEALTHCARE 51.79 UNITED STATES SURG 40.82 USA MOBILITY 15.92 WORLDTECH USA INC 441.26 DTXS805BK037623 CONTRACTOR TECHNOLOGY LTD 39,959.62 11/05/2010 06/14/2012 133,153.46 001 CONTRACTOR TECHNO TREASURY REGISTRY 39,959.62 11/05/2010 06/14/2012 CPA 133,153.46 ABEL SANTA MARIA 441.72 Treasury Dept Fed T 604700 TXSCCA20-PQ-12467901251 ABELARDO GONZALEZ 292.02 ALFREDO C. TORRES 107.98 ANGEL ANTONIO MEJI 600.39 ANTONIO COMACHO 524.90 ANTONIO SANCHEZ 429.94 ANTONIO V. VACA 272.65 ANTONIO VERA 297.42 ARMANDO HERNANDEZ 68.72 ARTURO CASTILLO 341.60 BERNARDO OLVERA 256.44 CELESTINO GANDARA 769.58 CHARLES E. HENDRIX 762.46 DAVID LYNN DONAHOE 565.04 DEVONA STEARNS 558.28 DILKS AND KNOPIK A 580.37 DIRECTIONAL ROAD B 29,643.19 EDWIN A. FUENTES 242.95 EFREN VALDEZ 147.24 ELISEO ARRIAGA 323.92 ERIK MONROY 273.26 ERNEST JOHNSON 554.06 FELIPE DE JESUS CO 58.90 FELIPE GARCIA 242.95 GRAND VALLEY ASSOC 96.00 GUADALUPE HERNANDE 296.93 HENRY RODRIGUEZ 456.88 09/20/2021 11:39 AM Version 7.0.2 Page 6 of 581 U.S. Courts Trial Balance of Treasury Registry Fund First Case Last Case Case Number Case Title Case Balance Trans Date Trans Date Trans Amt Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number HERBERT L. CREAR 532.51 HIGINIO (HUINIO) V 306.62 HIOBANY CONTRERASA 254.48 INTERNAL REVENUE S 133,153.46 INTERNAL REVENUE S 834.36 JAMES C. HANSON 321.47 JESUS GARCIA CASTI 614.98 JOHN PENA 262.83 JORGE A. ESCOBAR 317.79 JORGE A. FRAUSTO 235.57 JOSE A. RIVAS 299.11 JOSE ALBERTO VALLA 322.45 JOSE LUIS GARCIA 176.68 JOSE MIGUEL ROQUE 193.87 JOSE MORENO 292.03 JOSE OCHOA 256.44 JOSEA LOPEZ 490.80 JULIO PRIETO 292.03 JUVENAL CANO GARCI 275.71 MAGADELENO MALDONA 511.77 MANUEL CUEVAS 191.66 MARCO A.
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