PROPERTY OWNER & ADDRESS APPLICATION # SALE DATE AMOUNT OF SURPLUS PARCEL # APPLICATION DATE CLAIMS
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1 LIST LAST UPDATED 04/19/2022 ALL FUNDS LISTED ARE STILL HELD BY CLERK MARSHA BLANKENSHIP /1/2012 $1, L24B085 5/23/2011 P.O. BOX 137, NOBLETON FL OCEAN BANK FSB ONE HOME LOAN PLAZA SUITE 3, WARWICK RI, ETHEL MAE SMITH /4/2013 $ T06A053 5/21/2012 No claims 307 N HERNANDO, ARCADIA FL RODNEY SMITH 307 N HERNANDO, ARCADIA FL ETHEL MAE SMITH P.O. BOX 444 WEBSTER FL RODNEY SMITH P.O. BOX 444 WEBSTER FL IRIS S PRUITT /22/2013 $ F30H018 5/21/2012 no claims ST AVE N ST. PETERSBURG, FL WAYNE M. STOCKFORD 30 CANAL WAY LAKE PANASOFFKEE, FL RIVERS EDGE ESTATES 10 OUTLET DR LAKE PANASOFFKEE FL FL 2007 LLC /10/2014 $70.04 E23B004 8/31/2012 no claims P. O. Box Frances Moore SW 125th Court Rd Dunnellon FL & P. O. Box Ocala FL John Mason /10/2014 $ D30A381 5/21/2012 no claims c/o Vivian Greene 42 E Marshal Road Lansdowne PA Florence Mason c/o Vivian Greene 42 E Marshal Road Lansdowne PA John Mason 2005 South 58th Street Philadephia PA Florence Mason 2005 South 58th Street Philadephia PA John Mason 2921 SW 116 Ave Webster FL State of Florida- justice Administrative Commission P. O. Box 1654 Tallahassee FL Sumter County Florida 209 N. Florida St Lela Brown /19/2014 $18, S /31/2012 no claims P. O. Box 817 Webster FL Heirs & Devisees of Lela Brown P. O. Box 817 Webster FL Lisa Cordaro /19/ S /31/2012 no claims 2371 CR Oliver Johnson /13/ J /21/2012 no claims 494 County Road 482 S Ida Mae Johnson 494 County Road 482 S Alfred Estimable /30/ C /23/2013 no claims 199 Bilbao St Royal Palm Beach FL
2 Angelique Estimable 199 Bilbao St Royal Palm Beach FL Percell Knighton /30/ T /1/2014 estate/interpleder 9631 West Elm Lane -10, Miramar FL , Balance as of 2/27 /2018 Edward Reaves $72, West Elm Lane Miramar FL ($ for Vivian Couch) holding out of Norman Jr Ezell Reaves estate 9631 West Elm Lane balance as of 4/24 Miramar FL , , Eirven Reaves balance as of 5/2/ West Elm Lane $52, Miramar FL bal. as 10/23/20 Norman Reaves jr Holding $ for Vivian Couch $41, Leslie Owen /20/2015 6, N19G014 7/31/2013 no claim c/o Christina Jones 2156 SW 80th Ave Roberta K. Owen c/o Christina Jones 2156 SW 80th Ave Floridea Hospital 601 E Rollins Street Orlando FL John H. Swick /20/2015 1, F32J092 3/4/2013 no claims 1440 Hassell Rd Hoffman Est. IL Jumper Creek Joint Venture /20/2015 2, N24AA027 3/4/2013 no claims P.O. Box Altamonte Springs FL Horizon Homes of Centeral FL, Inc. 197 Montgomery Rd Suite 120 Altamonte Springs FL Jumper Creek Joint Venture 197 Montgomery Rd Suite 120 Altamonte Springs FL Five Land P.O. bx leesburg FL Mildred G. Holsopple /6/2016 $5, G08B032 10/31/2013 no claims P.O. Box 158 Oklawaha FL Dorsey T. Holsopple P.O. Box 158 Oklawaha FL Russell E. Dooley 1001 Lucas Street
3 Leesburg FL Estate of James Dockham /17/2016 $12, D01C306 10/30/2013 no claims th Ct E Unit 105 Ellenton, FL Estate of James Dockham DR 109 H Lady Lake, FL Daniel J. Dockham Estate of James Dockham Court East Unit 105 Ellenton FL Nationsbank, NA PO Box Greensboro NC Bank of America NA PO Box Greensboro NC Ronald Lee Kinard & /15/2016 $2, F31D089 9/6/2013 Palumbo's office Sharon Rose Kinard P O Box Ronald Lee Kinard & Sharon Rose Kinard 2677 CR 426E EquiCredit Corporation of America 4035 N 43 St Gainesville FL EquiCredit Corporation of America 9000 SouthSide Blvd Mailcode: FL Jacksonville FL Martin Kahn & Joan Kahn SW 2nd Place Ocala FL John A Palumbo Fortune Parkway Suite 101 Jacksonville Florida The Bank of New York, as Trustee for the Holder of the EQCC Asset Backed Certificates Series by Select Portfolio Servicing f/k/a Fairbanks Capital Corp, as attorney in fact 3815 South West Temple Salt Lake City, UT Robert Olsen /23/2017 6, F30C208 9/6/2013 no claims Robert J. Olsen Dorothy M. Olsen c/o Graham Park Lake Rd. Lot # 216 East Lansing, MI Robert Johnson /23/ G /6/2013 no claims 1404 Whittier St Inverness FL Richard Erving /18/2017 5, C /28/2015 Richard Erving 1641 Welles Cir Manchester NJ Columbus Rich 1641 Welles Cir Manchester NJ Columbus Rich Route 1 Box 94 Wilwood Florida 32785
4 Richard Erving 9141 CR 241 Wildwood FL Richard Erving 2684 Spruce Drive Lakehurst NJ Dial Bank 1107 North Blvd W Suite 26 Leesburg FL Norwest Financial 1107 North Blvd W Suite 26 Leesburg FL Norwest Financial/Dail Bank c/o Wells Fargo Home Mortgage W Parkland Ave Milwaukee WI Eloise L. Fair /18/ , L25A001 5/1/2014 no claims Eloise Fair Eloise Lenoria Fair P. O. Box Bandera TX cynthia Lynne Eglin P. O. Box Bandera TX Sumter County Board of County Commissioners Development Services Division 7375 Powell Road Suite 115 Wildwood FL Rosemary Moran /18/2017 4, N15D054 9/6/2013 no claims P O Box Northridge, CA Rosemary Moran c/o 1550 Patricia Ave No 233 Simi Valley CA Mildred E Fannin /14/2017 3, E /21/2015 no claims 147 Hawk Ridge Dr Havana FL Estill J. Fannin Mildred E Fannin P O Box 1080 Frank Murakami /11/ C /1/2015 no claims 3415 Hinahina St Honolulu, HI Paul Yamashiro /11/ C /1/2015 no claims Clara Yamashiro 1701 Kino St Apt C Honolulu HI Paul Yamashiro clara Yamashiro 1426 Ala Leie Place Honolulu Hawaii Frank Murakami /11/ C /1/2015 no claims 3415 Hinahina St Honolulu, HI Wallace Oshiro /11/ C /1/2015 no claims 250 Maha Rd Makawao HI Wallace Oshiro Pusapiki
5 Aisa HI Steven Koki /11/ C /1/2015 no claims P.O. Box 125 Kaneohe HI Gilbert Koki P O Box 125 Kaneohe HI Dilip Lal /22/ T /23/2017 no claims 8142 Via Rosa Orlando FL Kathy Moran /28/2018 5, N15D055 9/16/12015 no claims 1500 Patricia Ave No. 233 Simi Valley CA Katrina Molina /28/2018 2, N17H124 6/29/2016 no claims 369 CR 552 N JoAnne Baker 344 CR 552 N Bushnell FL33513 Atkinson Pump and Well LLC P O Box 339 Nobleton, FL Gaynell Chaney /28/2018 3, J /28/2016 no claims 1843 SE 15th Ave Sumterville FL Gaynell Chaney 46 Wildwerness Dr. Lot 11 Maxie McClamma Lansing Ave Zephryhills FL Joseph A McClamma Lansing Ave Zephryhills FL Willie Thomas Haugabrook /23/2018 1, F35A250 6/29/2016 no claims P O Box 3642 Paid City lien Leesburg FL Paid Cashun Beac on 6/28/2019 Willie Thomas P O Box 3642 Leesburg FL Willie Thomas 2202 W Warm springs Ave Coleman FL Willie Thomas PO Box Leesburg FL Cashun Haugabrook paid P O Box 3642 Leesburg FL Cashun Haugabrook 2202 W Warm springs Ave Coleman FL Cashun Haugabrook Post Office Box 62 Coleman, Floirda Sarah Nelson P O Box 3642 Leesburg FL Sarah Nelson
6 2202 W Warm springs Ave Coleman FL Sarah Nelson Rt 1 Box 209 A Brundidge AL Tina Haugabrook P O Box 3642 Leesburg FL Tina Haugabrook 2202 W Warm springs Ave Coleman FL Tina Haugabrook Post Office Box 62 Coleman, Floirda City of Coleman PAID P O Box 456 Coleman, FL Jeffry B Fuqua Trustee /23/2018 $1, G05B006 5/25/2016 no claims P O Box Orlando FL Robert Lee Collins /13/ R14J022 6/28/2016 no claims th LN N Pinellas Park, FL Robert Lee Collins SW 49th Path Webster FL Desmond McGuire 6537 Cape Hateras Way NE Unit #1 St Petersburg FL Palm Ridge Plaza Property Owner's Association Inc /25/ D /27/2014 no claims c/o Bosshart Property Mang. Inc 2123 SW 20th PL Ocala FL Sentry Management 1928 Salk Avenue Tavares. F: Florida Capital Bank, N.A Deerwood Park Blvd/. Siote 708 Jacksonville, Florida Palm Ridge Plaza LLC 9485 regency Square Boulevard N., Suite 107 Jacksonville Florida Palm Ridge Plaza LLC 9000 Regency Sq Blvd Suite 200 Jacksonville FL Bear Stearns Commercial Mortgage Inc 383 madison Avenue New York, New York Mers Inc 1595 Spring Hill Rd Vienna Virginia Mers Inc Libarary St Ste 300 Reston VA Morgan Stanley Bank NA 1585 Broadway New York NY Dolores Caprilozzi /15/2018 8, F32Q150 4/24/2017 no claims P O box 503 paid bocc from
7 Lake Panasoffkee, FL delores 1/2 6/28/2019 Stacey E Guss PO Bo x503 Dolores Caprilozzi SW 38th Way Webster, FL Stacey E Guss SW 38th Way Webster FL Sumter County paid Code Compliance Department 7375 Powell Road Suite 115 Wildwood FL Dolores Caprilozzi 1511 CR 434 A Jerry Nakamura /20/ C /3/2017 no claims 1162 Waimanu St Apt 2 Honolulu HI Mark Nakamura 1162 Waimanu St Apt 2 Honolulu HI Jerry Nakamura Kukane Street Kaneohe Hawaii Mark Nakamura Kukane Street Kaneohe Hawaii Kate Goss /20/2018 3, C /3/2017 no claims 4522 Seagull Dr Apt 603 New Port Richey FL Kate Goss 220 West Hiewethz St Tampa FL Jack C Borden Jr /10/2019 6, R12C217 4/25/2017 no claims 3273 CR 675 BOCC pd on Webster FL /28/2019 Jack C Borden Jr 516 Champagne Lane # 3 Brandon, FL Centerstate Bank of Florida NA 155 North Lake shore Way Lake Alfred, FL Centerstate Bank, N.A st Street South Winter Haven FL Sumter County Board of County Commissioners paid 7375 Powell Road, Suite 115 Wildwood, FL Gregory R. Russell /24/2019 $35, C31B019 10/6/2017 Claim from NE 2nd Ave perseve pd on Estate of Gregory Russe Miami FL /28/2019 The Preserve at Oak Hill Property Owners Association Inc. PAID c/o Sentry Managment Inc 2180 West State Road 434, Suite 5000 Longwood FL Salome Blair /21/2019 $ E15A026 9/16/2015 no claims 3025 NW 20th Terr Opa Locka, FL 33056
8 MERS Inc PO Box 2026 Flint MI Wachovia Mortgage Corporation 1100 Corporate Center Drive Raleigh NC Wachovia Mortgage Corporation 800 Walnut Street N Des Moines IA Tim Palmer/ paid /14/2019 3, F30C257 4/8/2018 no claims O Conner Rd Kathleen FL Paid Tim on 8/2/2019 John Phelps O Conner Rd Kathleen FL Tim Palmer/paid 3885 CR 405C John Phelps 3885 CR 405C Candace Reed /14/2019 $16, F31A093 4/8/2018 Have claim but need c/o Chanel Sholes estate work on 2036 Glovenia Dr Candace Reed Wintson Salem NC Candace Reed 2795 CR 426B Candace Reed 9195 SW 147 Avenue #3129 Miami FL Anthony Frances Cerullo /11/2019 $ F31C137 4/17/2018 no claims 1113 Bird Rd Davenport FL David G Brewer 1113 Bird Rd Davenport FL Joyce A Jennings /25/2019 $9, R13A010 4/20/2018 no claims 4075 Spring Lake Hwy Brooksville FL Joyce A. Jennings Cortez Boulevard Brooksville Florida Joyce A Jennings 3347 SW 128th Ave Webster FL Florence L. Hale Hellenic Drive R 15 Tampa Florida W Clark St Land Trust /9/2019 $43, G06D040 7/30/2018 claim from Riyad Khlief VOS Holdings Inc Trustee 7350 S. Tamiami Trl # 153 Sarasota FL W Clark St Land Trust VOS Holdings Inc Trustee 1531 S Tamiami Trail Ste #703 Venice FL W Clark St Land Trust
9 VOS Holdings Inc Trustee 600 Clarke St Wildwood FL VOS Holdings Inc c/o Ed Jacobs 2218 Valrico Forest Drive Valrico FL Rural Housing Service c/o Centralized Servicing Center United States Department of Agriculture PO Box St Louis Missouri D E Hess /9/2019 $9, N16G020 4/20/2016 Grandaughter but c/o Louise Taggart need estate work 2838 Durham Rising Fawn GA Paid Sumter CO. $ Elizabeth Hess on 8/27/2019 c/o Louise Taggart 2838 Durham Rising Fawn GA D.E. Hess 1218 Lafayette Road Rossville, Georgia L. Elizabeth Hess 1218 Lafayette Road Rossville, Georgia Gertrude Ann Robideau Etal /23/2019 1, L13B253 5/10/2018 no claims Gertrude Ann Robideau John David Robideau Estate of Paul Kevin Robideau Henry(henri) Edward Robideau Sandra Elaine Lamb Diane Cecile Drake Robiedeau David Edward Robideau Brian Francis Rodideau Dennis William Robideau Denis Lorraine Robideau 6533 Delbarton St SanDiego CA Gertrude Ann Robideau John David Robideau Estate of Paul Kevin Robideau Henry(henri) Edward Robideau Sandra Elaine Lamb Diane Cecile Drake Robiedeau David Edward Robideau Brian Francis Rodideau Dennis William Robideau Denis Lorraine Robideau 9655 CR 622G John David Robideau 48 Celella Drive Southington CT Kathleen Anne Robideau 1 Meadow Road Southington CT Jack Wm. Windt Esq 2389 Ringling Blvd Suite A Sarasota FL Jack Wm. Windt Esq 222 Little Pond Lane Sarsota Florida Harnish Jenney Mitchell & Resh, LLP 564 Main St., Suite 300
10 Walthan, MA Gwen Christensen /13/2019 $5, M28C066 7/30/2018 no claims 8643 CR 631B Gwen Christensen P. O. Box 1873 Gwen Christensen 8581 CR 631B Lawrence WH Tom Kealaula /13/2019 $ C /10/2018 no clams 1611 Frog Ln Apt 1 Honolulu HI Lawmont WHT Kealaula 1611 Frog Ln Apt 1 Honolulu HI Tom Lawrence WH Kealaula 1611 Frog Ln Apt 1 Honolulu HI Lawmont W.H.T Kealaula 1604 Haupau Place Honolulu Hawaii Lawrence W. H. Tom 1604 Haupau Place Honolulu Hawaii Lawrence W.H. Tom Kealaula 1604 Haupau Place Honolulu Hawaii Lawrence WH Tom Kealaula /13/0219 $1, C /10/2018 no claims 1611 Frog Ln Apt 1 Honolulu HI Lawmont WHT Kealaula 1611 Frog Ln Apt 1 Honolulu HI Tom Lawrence WH Kealaula 1611 Frog Ln Apt 1 Honolulu HI Lawmont W.H.T Kealaula 1604 Haupu Place Honolulu Hawaii Lawrence W. H. Tom 1604 Haupu Place Honolulu Hawaii Lawrence W.H. Tom Kealaula 1604 Haupu Place Honolulu Hawaii Rickey L. Wright /11/2019 $9, R /30/2018 no claims c/o Shawn Wright th st Crystal City MO Rickey L Wright 3709 Brandy Blvd Webster FL Rickey L. Wright 4470 SW 128th Pl Webster FL Estate of Dorothy L Brazzell /11/2019 $1, L13B139 8/27/2018 BOCC claim paid c/o Mark Brazzell no other claims 976 Park Avenue Terre Haute IN 47805
11 Estate of Dorothy L Brazzell 998 Park Avenue Terre Haute IN Estate of Dorothy L Brazzell 9030 SW 61st Lori Nelson /11/2019 $6, M /27/2018 BOCC paid c/o Peggy Lenoa Nelson no other claim 119 Big Spring Gap Rd Pikeville TN Lori Nelson 5898 CR 317 Leslie E Sells /8/2019 $19, L25A044 8/27/2018 claim from Michelle 1330 Claymore St L Santos in process of Inverness, FL balance $12, disb(disb 2/18/21) Leslie E Sells 1330 Claymore St Inverness Florida Michelle L. Santos/ she has received her interest in surplus 543 Rood Rd Crafton West Virginia Shannon L Hampton Solomon 7180 Colorado Creek Grove Colorado Springs Co Leslie E Sells 9267 CR 645 Accident Cleaners and Restoration P. O. Box 945 Williston FL Joyce M. Elliot /8/2019 $ R /27/2018 no claims and Penquaming Road both parties are L'Anse MI deceased Joyce M. Elliott Penquaming Road L'Anse MI Vern Plymesser 702 Pike Lane #16 Stoughton WI Cynthia Jean Braisgton /8/2019 $ R14C009 8/27/2018 no claims and 2013 Melrose Dr Cynthia is deceased Augusta GA Cynthia Jean Braisgton 2013 Melrose Drive August Georgia Rana Lynn Loman 717 Thurmond Way North Augusta SC D E Hess /29/2019 $3, N17H181 3/12/2019 gransdaughter 2838 Durham Rd but we need estate Rising Fawn, GA work Louise E Hess 2838 Durham Rd Rising Fawn, GA David E Hess 1305 Lafayette Road Rossville GA 30741
12 Louise E Hess 1305 Lafayette Road Rossville GA D E Hess 1395 SW 69th Rd Louise E Hess 1395 SW 69th Rd Ronald Dean Shanks /19/ , R14R008 4/9/2019 No Other Claims 4636 CR 692 Paid Court Clerk Fees Webster, FL Ronald Dean Shanks 4636 County Road #692 Webster, Fl David E. Hess /31/2019 $1, N17H182 3/13/2019 from grandaughter 2838 Durham Rd but need estate work Rising Fawn GA Louise E Hess 2838 Durham Rd Rising Fawn GA David E. Hess 2838 Durham Rd Rising Fawn GA Louise E Hess 2838 Durham Rd Rising Fawn GA David E. Hess 1305 Lafayette Road Rossville Georgia Louise E Hess 1305 Lafayette Road Rossville Georgia Louise Elizabeth Taggart 6594 Hwy 11 Rising Fawn, GA Est Albert Keiler /31/2019 $7, C /16/2019 c/o Fred Keiler 3034 Eastland Blvd Unit D110 Clearwater FL Est Albert Keiler 1445 NE 97th Rd Wildwood FL Perceptive Investments Inc /12/2019 $3, D /25/ th Rd Live Oak, FL Perceptive Investments Inc th Road Live Oak FL John E. Rolls /23/2020 $ N16Q041 8/30/ Springs Landing Blvd Longwood, FL Mary Rolls 2195 Springs Landing Blvd Longwood, FL Daniel Stanko /13/2020 $ T20C061 9/24/ Island Rd Blacksburg, SC Jerry R Dierks /14/2021 $1, G26AP008 10/24/2019
13 3834 Bennett Rd Cincinnati, OH Jerry R Dierks 3834 Bennett Road Cincinnati, OH Jerry R Dierks 305 Sandalwood Ln Wildwood, FL Karen D Sweeney /5/ , J04A010 2/27/ S McNab Pkwy Unit B San Manuel AZ Karen D Sweeney Post Officie Box 1493 Karen D Sweeney 233 S Ave A San Manuel AZ Shirley Bonilla /21/ , J /23/2021 claim has been rec. 432 Old England Loop Sanford, FL Shirley Bonilla Rt. 1 P O Box 1483 Linda K. Smith /2/2021 $5, J08D032 10/25/2019 P O Box 241 Coleman, FL Linda K. Smith Post Office Box 241 Coleman, FL Johnnie Hicks /2/2021 $42, N /28/2020 c/o Alfreeter Towns 6718 Eastridge DR # 2 Dallas TX Johnny Hicks c/o Alfreeter Towns 6718 Eastridge DR # 2 Dallas TX Ephran Hicks c/o Alfreeter Towns 6718 Eastridge DR # 2 Dallas TX Alfreder Hicks 6718 Eastridge DR # 2 Dallas TX Johnnie Hicks 6718 Eastridge Dr Dallas TX John Henry Floyd Hicks c/o Alfreeter Towns 6718 Eastridge DR # 2 Dallas TX MARKO RENTALS LLC /24/2022 $17, Q32A369 5/15/2020 PO BOX 1057 JACKSON TN CARLOS A GOMEZ /24/2022 $ D01C109 04/01/2021 received claim on bocc SE 103RD AVENUE ROAD and cedar acres inc. SUMMERFIELD, FL 34491
14 SUMTER COUNTY, FL BOARD OF COUNTY COMMISSIONERS 7375 POWELL ROAD SUITE 200 WILDWOOD, FL THE LOGAN LAW FIRM ATTN: CARRIE N FELICE ESQ SPRING HILL DRIVE SPRING HILL FL CEDAR ACRES INC 4700 SHERIDAN ST. SUITE N HOLLYWOOD, FL 33021
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