Internal Escheatment List

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Internal Escheatment List City of Amarillo Accounting Department P.O. Box 1971 Amarillo, TX 79105-1971 806-378-6200 Original Check Name City State Date Amount ABARCA ROBERTO AMARILLO TX 11/17/2017 14.04 ABDALLA ABBAS ADAM ELZAIN AMARILLO TX 1/15/2016 6.00 ABDELBANAT NOZHA AMARILLO TX 2/20/2017 6.20 ABDIRAHAMAN FATUMA M AMARILLO TX 5/5/2017 17.40 ABERNATHY WILLIAM ROBERT AMARILLO TX 9/8/2014 6.00 ABRAHAM RUTH ANN AMARILLO TX 9/23/2013 16.00 ACE LOCK & KEY SERVICE AMARILLO TX 6/23/2014 3.00 ACMS AMARILLO TX 7/25/2016 9.76 ACOSTA ALILLERY AMARILLO TX 6/29/2016 12.44 ACOSTA MARIA M AMARILLO TX 8/26/2013 10.50 ADAM MARCUM AMARILLO TX 11/18/2013 2.89 ADAMIVADEH ABDULAMIR AMARILLO TX 8/9/2017 8.15 ADAMS CHRISTOPHER DOYLE AMARILLO TX 2/16/2018 6.00 ADAMS GERALD DWAYNE JR AMARILLO TX 9/22/2014 6.00 ADAMS HEATHER FILPANSICK AMARILLO TX 4/17/2015 6.00 ADAMS JUSTIN AMARILLO TX 2/13/2015 10.64 ADCOCK ELIZABETH LYNN AMARILLO TX 6/29/2016 6.00 AGRIEL SAAVEDRA LUIS A AMARILLO TX 5/31/2016 20.16 AGUILAR ADOLFO AMARILLO TX 9/5/2014 10.49 AGUILAR ADOLFO J AMARILLO TX 10/24/2014 38.77 AGUILAR CARLA M AMARILLO TX 4/12/2017 10.27 AGUILAR JOSE AMARILLO TX 4/2/2014 35.00 AGUILAR MARTHA L AMARILLO TX 2/14/2018 7.57 AGUILERA VERONICA MARIE AMARILLO TX 1/27/2016 6.00 AGUILLON DEVIN AMARILLO TX 10/15/2014 40.00 AGUIRRE MARTHA G LOPEZ AMARILLO TX 3/8/2013 23.91 AJEEL KHADIJA AMARILLO TX 12/2/2015 8.00 ALANIZ JOSE I AMARILLO TX 6/9/2017 38.14 ALBARRAN MARTHA AMARILLO TX 2/14/2018 16.70 ALBRITTON JOHN ROY AMARILLO TX 2/24/2016 6.00 ALCALA EDWARD NORTH FORT MYERS FL 4/25/2014 25.00 ALCALA MATTHEW AMARILLO TX 3/13/2015 5.76 ALCALA ULISES AMARILLO TX 1/6/2016 14.00 ALDACO MARTINA LORENA AMARILLO TX 1/2/2015 6.00 10/25/2019 1 of 56 City of Amarillo 2019 Unclaimed Property List Original Check Name City State Date Amount ALEMAYEHU ELIAS B AMARILLO TX 7/9/2014 6.17 ALEXANDER JAMES N AMARILLO TX 11/20/2013 32.13 ALEXANDER MAYOLA AMARILLO TX 1/6/2016 44.08 ALEXANDER MICHAEL ANTHONY JR AMARILLO TX 3/11/2016 6.00 ALI MUNA AMARILLO TX 3/28/2014 42.00 ALI MUNA AMARILLO TX 5/30/2014 42.00 ALI NAIMA AMARILLO TX 2/18/2015 5.00 ALI NAIMA AMARILLO TX 3/2/2015 5.00 ALI NAIMA AMARILLO TX 5/1/2015 5.00 ALI NAIMA AMARILLO TX 6/1/2015 5.00 ALI NAIMA AMARILLO TX 12/2/2015 5.00 ALI NAIMA AMARILLO TX 2/1/2016 5.00 ALI NAIMA AMARILLO TX 4/4/2016 5.00 ALI NAIMA AMARILLO TX 5/2/2016 5.00 ALI NAIMA AMARILLO TX 6/1/2016 5.00 ALI NAIMA AMARILLO TX 9/1/2016 9.00 ALI NAIMA AMARILLO TX 3/1/2016 20.00 ALLBEE DAVID KARL JOHN AMARILLO TX 6/16/2017 6.00 ALLEN CHANNING B AMARILLO TX 1/11/2016 10.48 ALLEN CRAIG HALE AMARILLO TX 6/28/2017 6.00 ALLEN DEBRA AMARILLO TX 4/24/2015 6.00 ALLEN MEREDITH RENEE AMARILLO TX 3/21/2016 6.00 ALLEN WILLIAM JOSEPH AMARILLO TX 7/9/2014 6.00 ALLISON KATHERINE AMARILLO TX 12/23/2015 50.00 ALMANZA LAWNS GUYMON OK 1/8/2014 5.00 ALMENDARES MISSAELL AMARILLO TX 5/30/2014 19.65 ALONSO SAUL A AMARILLO TX 3/11/2013 11.88 ALSTEAD PAUL EDWIN AMARILLO TX 1/25/2016 6.00 ALTEN MOHAMMAD ADAM AMARILLO TX 12/23/2016 4.99 ALTEN MOHAMMAD ADAM AMARILLO TX 11/25/2015 6.00 ALVARADO CHRIS AMARILLO TX 3/11/2016 28.68 ALVARADO CHRIS M AMARILLO TX 2/20/2017 8.93 ALVARADO CIERA A AMARILLO TX 1/10/2018 13.74 ALVARADO MARIA E AMARILLO TX 1/6/2016 6.25 ALVAREZ LYDIA AMARILLO TX 2/16/2018 6.00 ALWAYS & FOREVER AMARILLO TX 2/10/2017 58.83 AMA SPORTING GOODS AMARILLO TX 8/21/2013 25.00 AMA STORAGE ZONE AMARILLO TX 10/4/2013 42.14 AMARILLO BONE AND JOINT CLINIC AMARILLO TX 5/26/2017 65.73 AMARILLO FAMILY PHYSICIANS MELLEDGEVILLE GA 5/14/2014 86.00 AMARILLO IMAGE BUILDERS LLC AMARILLO TX 10/26/2016 60.00 AMARILLO JEWERLY EXCHANGE SPOKANE WA 4/25/2014 49.34 AMARILLO PATHOLOGY GROUP LLP CLAUDE TX 8/1/2014 67.93 AMARILLO VA HEALTH CARE AMARILLO TX 3/23/2015 1.67 AMARILLO VA HEALTH CARE AMARILLO TX 3/23/2015 12.57 AMARILLO VA HEALTH CARE AMARILLO TX 3/23/2015 15.94 10/25/2019 2 of 56 City of Amarillo 2019 Unclaimed Property List Original Check Name City State Date Amount AMES LANCE ALAN AMARILLO TX 6/28/2017 6.00 AMIDON DONALD NELSON AMARILLO TX 7/30/2014 6.00 AMIDON DONALD NELSON AMARILLO TX 2/8/2016 6.00 AMIR JESSIE AMARILLO TX 2/22/2017 10.41 AMPHAY PHOUTHAVONG APOLLO AMARILLO TX 3/9/2018 6.00 ANAYA JOHNNY MEDRANO AMARILLO TX 10/25/2017 6.00 ANAYA MARY AMARILLO TX 6/9/2017 25.00 ANDERSEN VENESSA AMARILLO TX 1/2/2015 2.00 ANDERSEN VENESSA AMARILLO TX 2/2/2015 2.00 ANDERSEN VENESSA AMARILLO TX 6/1/2015 2.00 ANDERSEN VENESSA AMARILLO TX 7/1/2015 2.00 ANDERSON JAMES STEVEN AMARILLO TX 2/2/2015 6.00 ANDERSON JANETTE KATHLEEN AMARILLO TX 11/22/2017 6.00 ANDERSON MELANIE AMARILLO TX 6/26/2013 34.00 ANDERSON SHANNON LEIGH AMARILLO TX 5/3/2013 6.95 ANDERSON STEVEN AMARILLO TX 8/22/2014 6.00 ANGEL HERNANDEZ ROGELIO AMARILLO TX 11/11/2015 19.54 ANNIE'S DAY SPA AMARILLO TX 1/6/2017 53.72 ANTIQUE TO BOUTIQUE AMARILLO TX 10/18/2017 92.91 APPLESEED JUNCTION AMARILLO TX 6/24/2016 92.69 AQUINO ROMERO JORGE A AMARILLO TX 2/13/2015 8.83 ARAGON ALEXANDER M AMARILLO TX 4/17/2015 6.00 ARAMBULA OMEE ESMERALDA AMARILLO TX 9/14/2016 6.00 ARCHE JERARDO JAVIER AMARILLO TX 9/13/2017 6.00 ARCHER BEN H AMARILLO TX 10/21/2015 5.02 ARCHER GREEN SHAWNA RAE AMARILLO TX 9/14/2016 6.00 ARCHER JAMES M AMARILLO TX 11/17/2017 45.85 ARCHER TIMOTHY TODD AMARILLO TX 3/22/2017 6.00 ARCHULETA ADRIAN AMARILLO TX 7/1/2013 100.00 ARDHUERUMLY STATON KENNEDY AMARILLO TX 10/13/2017 6.00 ARELLANES TORRES JOEL A AMARILLO TX 1/6/2017 14.10 ARELLANO AMADO AMARILLO TX 8/26/2016 6.00 ARELLANO ISABEL AMARILLO TX 1/2/2015 3.00 ARELLANO ISABEL AMARILLO TX 3/2/2015 3.00 ARELLANO ISABEL AMARILLO TX 4/1/2015 3.00 ARELLANO ISABEL AMARILLO TX 6/1/2015 3.00 ARELLANO ISABEL AMARILLO TX 7/1/2015 3.00 ARELLANO ISABEL AMARILLO TX 8/3/2015 3.00 ARELLANO ISABEL AMARILLO TX 9/1/2015 3.00 ARELLANO ISABEL AMARILLO TX 10/2/2015 3.00 ARELLANO ISABEL AMARILLO TX 10/30/2015 3.00 ARELLANO ISABEL AMARILLO TX 12/2/2015 3.00 AREVALO-RENTERIA MIGUELANGEL BUSHLAND TX 2/4/2015 30.00 ARMA AMARILLO TEJAS CHAPTER AMARILLO TX 8/13/2014 12.50 ARMSTRONG LEA ANN AMARILLO TX 12/22/2017 6.00 ARMSTRONG LUKE M AMARILLO TX 11/15/2013 17.37 10/25/2019 3 of 56 City of Amarillo 2019 Unclaimed Property List Original Check Name City State Date Amount ARMSTRONG MINDY R AMARILLO TX 5/11/2016 43.52 ARNETT TYLER JAMES AMARILLO TX 2/21/2018 6.00 ARREDONDO JESUS AMARILLO TX 8/21/2017 6.00 ARREOLA ANGEL VILLA CANYON TX 5/30/2014 11.19 ARREOLA MARIA AMARILLO TX 5/16/2018 4.99 ARRIAGA CANDELARIO T AMARILLO TX 5/27/2014 12.15 ARROYO IRENE AMARILLO TX 1/27/2016 6.00 ARTIS DORI AMARILLO TX 10/18/2017 6.62 ARTIS MARK LYNNE AMARILLO TX 1/28/2015 6.00 ARTURO CHAVEZ GOMEZ AMARILLO TX 5/31/2016 6.00 ASBILL CHARLES MICHAEL AMARILLO TX 3/21/2016 6.00 ASHBY DEBRA AMARILLO TX 7/20/2015 6.00 ASHTON MISTY D AMARILLO TX 9/5/2014 40.42 ATAP INC AMARILLO TX 5/5/2017 19.15 ATKINSON GLEN I AMARILLO TX 7/9/2014 7.25 ATOMIC SPECTROSCOPY SUBSCRIPTI AMARILLO TX 4/12/2013 70.00 ATTAWAY ROBERT A VERNON TX 3/13/2015 13.54 ATWELL KELLIE AMARILLO TX 9/18/2015 35.00 AUFLEGER MATTHEWE CLAY AMARILLO TX 12/5/2014 43.30 AVERY ROBERT K AMARILLO TX 5/29/2015 12.25 AVILA ANNDREA DAWN AMARILLO TX 8/28/2017 6.00 AVILA IRMA GUADALUPE AMARILLO TX 2/10/2016 6.00 AW PARTNERSHIP AMARILLO TX 1/10/2018 14.51 AWAYE ABDULKADIR M AMARILLO TX 8/15/2016 30.41 AYALA DANIEL L AMARILLO TX 10/12/2015 6.48 AYALA MARTINEZ CARLA V WACO TX 3/29/2013 26.80 B & B ELECTRIC CO AMARILLO TX 10/16/2015 32.00 B&M ASSET GROUP LLC AMARILLO TX 8/19/2015 45.43 B&M ASSET GROUP LLC AMARILLO TX 7/24/2015 58.73 B&M ASSET GROUP LLC AMARILLO TX 8/3/2015 72.96 BABCOCK RANDALL EVAN AMARILLO TX 5/10/2017 6.00 BACA ARMANDO AMARILLO TX 1/16/2015 50.00 BACA BRANDON LOUIS AMARILLO TX 8/4/2017 6.00 BACA MICHAEL E AMARILLO TX 3/2/2018 6.00 BACA ROSALINDA AMARILLO TX 3/29/2017 6.00 BACK JOHN R AMARILLO TX 6/9/2017 9.56 BADILLO AMY N AMARILLO TX 7/18/2014 11.39 BAILEY JENSEN L AMARILLO TX 5/6/2016 6.89 BAILEY JONATHAN LOGAN AMARILLO TX 3/27/2015 6.00 BAKER REBECCA LYNN AMARILLO TX 5/22/2015 19.10 BAKER TRICIA JO AMARILLO TX 4/15/2016 6.00 BAKER WADE AMARILLO TX 2/17/2017 15.00 BAKWIN CAROL J AMARILLO TX 2/10/2017 40.79 BALDAUF AARON T AMARILLO TX 4/26/2013 8.13 BALDERAMA VICTOR AMARILLO TX 6/17/2016 31.00 BALITREMI NIYONKURU AMARILLO TX 9/11/2015 35.00 10/25/2019 4 of 56 City of Amarillo 2019 Unclaimed Property List Original Check Name City State Date Amount BALL PAMELA CAROLINE AMARILLO TX 3/29/2017 6.00 BALLARD BRIAN R CANYON TX 9/9/2016 8.78 BALLIN GONZALO JUNIOR AMARILLO TX 7/15/2016 6.00 BALLIN NANCY I AMARILLO TX 11/2/2016 11.35 BANDA ELOISA AMARILLO TX 9/14/2016 6.00 BANKS CASEY R DOUBLE OAK TX 3/26/2014 26.33 BANMANIVONG PATHOUMMA AMARILLO TX 2/6/2015 35.00 BARBAN WALFRIDO AMARILLO TX 11/17/2017 9.63 BARKER ADAM KENDALL AMARILLO TX 11/10/2016 6.00 BARNARD RYAN AMARILLO TX 5/29/2018 48.10 BARNES VESS J III AMARILLO TX 12/23/2015 6.61 BARNETT COLTON R AMARILLO TX 1/17/2017 7.86 BARNETT JO ANN AMARILLO TX 6/9/2017 35.00 BARRAZA-DERDA ANNA CANYON TX 2/24/2016 6.00 BARRON JOSE ME AMARILLO TX 8/19/2015 20.00 BARTH LINDA VINSON AMARILLO TX 11/25/2015 6.00 BASS CHARLIE ED AMARILLO TX 9/18/2015 10.00 BATES CHARLES LEE JR AMARILLO TX 5/10/2017 6.00 BATTERMAN WESLEY AMARILLO TX 12/3/2014 12.93 BAUTISTA THERESA DAWN AMARILLO TX 2/27/2015 6.00 BAW SHAN AMARILLO TX 8/17/2015 15.32 BAXTER WILLIAM REX AMARILLO TX 12/23/2016 6.00 BECERRA JUAN CARLOS AMARILLO TX 3/2/2015 6.00 BECHYNE JOHN AMARILLO TX 1/24/2014 84.77 BEDNARZ GREG AMARILLO TX 6/7/2013 11.34 BEDWELL HOMES LTD AMARILLO TX 10/15/2014 9.30 BEJAN DANESHFAR MD AMARILLO TX 8/4/2014 60.43 BELL JR ROBERT JOE AMARILLO TX 4/18/2018 6.00 BELMONTE JUAN AMARILLO TX 7/29/2013
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