City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 1 Reporting Level: Set of Books Payment Method: Check From Payment Date: Reporting Contex: City of Miami Set of Book Supplier Type: To Payment Date: 30-NOV-14 Bank Account: State: Report data is only for operating units per Responsibility and Preferences. City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 2 City of Miami Set of Books Bank Account:Main Operating Payment Method:Check Currency:USD Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- CA 01-APR-14 1162606 1,330.00 Lindsey SRP SUB LLC 1999 Harrison Street, c/o Way Point 24th Floor, Oakland, CA, 94612 ---------------- Total For CA: 1,330.00 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- DC 03-MAR-14 1160673 850.00 Supplier National League Of Cities Washington, 1301 Pennsylvania Ave NW, Washington, DC, 20004 03-NOV-14 1172039 200.00 Supplier U S Supreme Court One First Street NE, Washington, DC, 20543 17-NOV-14 1172776 200.00 Supplier U S Supreme Court One First Street NE, Washington, DC, 20543 01-APR-14 1162662 1,750.00 Lindsey Yale-Stream Center Court LLC 1121 5 Street NW, Washington, DC, 20001 ---------------- Total For DC: 3,000.00 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 3 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- FL 28-APR-14 1163414 300.00 Supplier *1 A Party En Tu Casa Inc. 2035 NW 26 Street, Miami, FL, 33142 03-NOV-14 1171895 4,650.00 Supplier 17th and Second Avenue Prope 1000 Brickell Avenue, Suite 400, Miami, FL, 33131 09-JUN-14 1165547 2,370.00 Supplier Act 55 LLC/ Rich Home Manage 100 N. Biscayne BLVD, Miami, FL, 33132 24-MAR-14 1161674 90.00 Reimbursement Adriana Ragazzi 271 NE 51st Street, #1, Miami, FL, 33137 24-MAR-14 1161687 646.00 Lindsey Alto Real Miami LLC 4757 Silver Star Road, Orlando, FL, 32808 05-FEB-14 1159459 56.00 Lindsey Annie Breedlove 1232 NW 1st Place Unit 27, Miami, FL, 33136 01-APR-14 1162270 620.00 Lindsey Arkadiy Kats 16711 Collins Avenue, #1203, Sunny Isle Beach, FL, 33160 02-MAY-14 1163724 620.00 Lindsey Arkadiy Kats 16711 Collins Avenue, #1203, Sunny Isle Beach, FL, 33160 24-MAR-14 1161693 871.00 Lindsey Armando Romero 2685 SW 109 Avenue, Miami, FL, 33165 18-JUN-14 1165997 27.00 Lindsey Art Balikin 253 172 Street, #204, Sunny Isles Beach, FL, 33160 02-JUL-14 1166529 739.00 Lindsey Art Balikin 253 172 Street, #204, Sunny Isles Beach, FL, 33160 24-MAR-14 1161718 25.00 Reimbursement Barbara Cooper 1201 E Ponce De Leon Blvd, Apt 106, Miami, FL, 33134 17-JAN-14 1158756 694.00 Lindsey Belle Meade Apartments LLC PO Box 417500, Miami Beach, FL, 33141 16-JUN-14 1165801 790.00 Reimbursement Carmen Szuri 498 SW 19 Avenue, Miami, FL, 33135 24-MAR-14 1161740 56.80 Reimbursement Charles Hadley Elementary Attn: Tatiana Chavez, 8400 NW 7th Street, Miami, FL, 33126 18-MAR-14 1161623 235.00 Lindsey Choice Equities One LLC 5727 NW 7th Street #253, Miami, FL, 33126 22-SEP-14 1170135 394.62 Supplier City of Miami Fire Rescue 444 SW 2nd Ave, Miami, FL, 33130 24-MAR-14 1161747 56.00 Lindsey Clara Brena 1629 SW 13th Street, #35, Miami, FL, 33135 30-JUN-14 1166284 906.00 Supplier Clerk of the Court C/O Community Development, MIAMI, FL, 33130 27-OCT-14 1171744 300.00 Supplier Clerk of the Court Third District Court Of Appeal, 2001 SW 117 Ave, Miami, FL, 33175 24-MAR-14 1161752 600.00 Supplier Club Tipico Dominicano Inc. 1344 NW 36th Street, Miami, FL, 33142 03-FEB-14 1159291 3,700.00 Supplier Commercial Interior Contract 1799NW 22nd Street, Miami, FL, 33142 12-MAY-14 1164343 158.00 Reimbursement Concrete Products Corp. 10505 W Okeechobee Road 101, Hialeah Gardens, FL, 33018 24-MAR-14 1161756 264.00 Reimbursement Corey Williams Coleman Jr. 3410 Hibiscus Street, Apt #9, Miami, FL, 33133-5700 03-FEB-14 1159295 150.00 Supplier Dade Heritage Trust 190 SE 12th Terrace, Miami, FL, 33131 09-JUN-14 1165590 1,150.00 Supplier Department of Environmental 3900 Commonwealth Blvd, M S 49, Tallahassee, FL, 32399 24-MAR-14 1161761 570.50 Supplier Department of Veterans Affai 1201 NW 16 Street, Miami, FL, 33125 31-MAR-14 1161998 819.50 Supplier Department of Veterans Affai 1201 NW 16 Street, Miami, FL, 33125 27-JAN-14 1159054 200.00 Reimbursement Doral Dance Center Inc 9831 NW 58 Street, Suite 126, Doral, FL, 33178 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 4 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 04-AUG-14 1168103 292.00 Lindsey Eany Investment Financial Gr 34870 SW 212th Avenue, Homestead, FL, 33034 24-MAR-14 1161768 25.00 Reimbursement Elsa Vega 2999 SW 14th St., Miami, FL, 33145 31-MAR-14 1162010 44.00 Lindsey Elsy P. Secin Uliver 520 SW 14th Avenue, #17, Miami, FL, 33135 30-SEP-14 1170506 920.00 Supplier Enterprise Leasing Company 3621 S Dixie Highway, Miami, FL, 33133 31-MAR-14 1162014 375.00 Reimbursement Everhome Mortgage 8100 Nation Way, Jacksonville, FL, 32256 15-JUL-14 1167195 400.00 Supplier Fire Officers Association Of C/O Fire, MIAMI, FL, 33130 04-AUG-14 1168128 56.00 Lindsey Flora Nottage 149 NW 11 Street #12, Miami, FL, 33136 25-AUG-14 1168913 1,000.00 Supplier Florida Dept Of Transportati 1000 NW 111th Avenue, Room 6207, Miami, FL, 33172 08-SEP-14 1169791 379.99 Supplier Florida Dept Of Transportati P O Box 880029, Boca Raton, FL, 33488 21-OCT-14 1171662 951.00 Lindsey Gabbi Dubonise 3740 NW 204th Street, Miami, FL, 33055 02-JUN-14 1165259 695.00 Lindsey Gabmar USA LLC 1109 NW 135 Court, Miami, FL, 33182 18-AUG-14 1168703 858.50 Supplier Gallagher Bassett Services I P.O. Box 279490, Miramar, FL, 33027 31-MAR-14 1162027 5.52 Reimbursement Georgia Jackson 1448 NW 42nd Street, Miami, FL, 33142 31-MAR-14 1162028 14.48 Reimbursement Georgia Jackson 1448 NW 42nd Street, Miami, FL, 33142 31-MAR-14 1162031 195.30 Supplier Global Green Tires 3435 NW 60th Street, Miami, FL, 33142 31-MAR-14 1162065 818.00 Supplier James Turner 532 NW 81st Street, Miami, FL, 33150 01-APR-14 1162411 351.00 Lindsey James and/or Percilla Hudson 1233 NW 56 Street, Miami, FL, 33142 02-JAN-14 1158123 56.00 Lindsey Jamie Lee williams 1232 NW 1 Place Apartment 18, Miami, FL, 33136 01-APR-14 1162418 22.00 Lindsey Jessie Daniel 721 NE 139 Street, Miami, FL, 33161 04-AUG-14 1167913 554.69 Reimbursement Jorge Raad 6701 SW 72 Ct, Miami, FL, 33143 01-APR-14 1162430 812.00 Lindsey Jose M. Caballero 677 SW 19 Road, Miami, FL, 33129 01-OCT-14 1170736 812.00 Lindsey Jose M. Caballero 677 SW 19 Road, Miami, FL, 33129 31-MAR-14 1162079 25.00 Reimbursement Juan Lopez 2936 W Flagler Street, Apt 201, Miami, FL, 33135 31-MAR-14 1162081 73.73 Reimbursement Juana Fernandez 850 W. 51 Place, Hialeah, FL, 33012 17-MAR-14 1161540 1,190.92 Reimbursement Judd Brazer 3550 Powerline Rd, Ft Lauderdale, FL, 33309 03-NOV-14 1172232 98.00 Lindsey Kashocka K. Huggins 3071 NW 78th Street, Miami, FL, 33147 28-JUL-14 1167676 460.00 Supplier Kings Wrecker Svc Inc Internal Revenue Service, 51 SW 1st Avenue, STOP 5120, Miami, FL, 33130-1699 31-MAR-14 1162093 50.00 Reimbursement Kryistian Duval 3717 Royal Palm Avenue, Miami Beach, FL, 33140 15-MAY-14 1164487 3.00 Lindsey L & M Realty Group Inc 650 Cardinal Street, Miami Springs, FL, 33166 31-MAR-14 1162094 380.88 Reimbursement La Belle Tifi Inc 1500 NE 151 St #102, Miami, FL, 33162 05-FEB-14 1159654 56.00 Lindsey La Diamond Williams 1201 NW 2 Avenue, #6, Miami, FL, 33136 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 5 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 04-AUG-14 1168198 56.00 Lindsey La Diamond Williams 1201 NW 2 Avenue, #6, Miami, FL, 33136 03-SEP-14 1169525 56.00 Lindsey La Diamond Williams 1201 NW 2 Avenue, #6, Miami, FL, 33136 01-OCT-14 1170748 56.00 Lindsey La Diamond Williams 1201 NW 2 Avenue, #6, Miami, FL, 33136 03-NOV-14 1172239 56.00 Lindsey La Diamond Williams 1201 NW 2 Avenue, #6, Miami, FL, 33136 02-JUN-14 1165332 868.00 Lindsey Lakeside Point Inc 5941 NW 173rd Drive, #8, Miami, FL, 33015 02-JUL-14 1166702 868.00 Lindsey Lakeside Point Inc 5941 NW 173rd Drive, #8, Miami, FL, 33015 31-MAR-14 1162097 7.00 Lindsey Lashonia Joyner 1600 NW 154 Street, Miami Gardens, FL, 33054 02-JAN-14 1158180 33.00 Lindsey Liceth E. Yepes 1629 SW 13 Street Apt 36, Miami, FL, 33135 02-JUL-14 1166715 56.00 Lindsey Liceth E. Yepes 1629 SW 13 Street Apt 36, Miami, FL, 33135 04-AUG-14 1168218 56.00 Lindsey Liceth E. Yepes 1629 SW 13 Street Apt 36, Miami, FL, 33135 02-JAN-14 1158184 21.00 Lindsey Lisleiby Benavides 1629 SW 13 Street #21, Miami, FL, 33145 05-FEB-14 1159676 21.00 Lindsey Lisleiby Benavides 1629 SW 13 Street #21, Miami, FL, 33145 03-MAR-14 1161013 21.00 Lindsey Lisleiby Benavides 1629 SW 13 Street #21, Miami, FL, 33145 02-MAY-14 1163921 21.00 Lindsey Lisleiby Benavides 1629 SW 13 Street #21, Miami, FL, 33145 03-SEP-14 1169547 21.00 Lindsey Lisleiby Benavides 1629 SW 13 Street #21, Miami, FL, 33145 15-APR-14 1163102 213.00 Lindsey Live Cheap LLC 20191 East Country Club Drive, #TS- 9, Aventura, FL, 33180 31-MAR-14 1162106 1,270.00 Lindsey Maria A. Mora O'Conn0r 3000 Marcos Drive, P605, Aventura, FL, 33160 31-MAR-14 1162113 655.00 Lindsey Mayfair Apts 9409 NW Little River Dr, Miami, FL, 33147 03-MAR-14 1160660 3,427.50 Supplier Mercy Hospital-Bayside Pavil 3663 S. Miami Avenue, Miami, FL, 33133 07-JAN-13 1140327 61.15 Reimbursement Miami Dade Expressway Author MDX Payment Processing Center, P.O. Box 628282, Orlando, FL, 32862-8282 07-JAN-13 1140328 56.00 Reimbursement Miami Dade Expressway Author MDX Payment Processing Center, P.O. Box 628282, Orlando, FL, 32862-8282 07-JAN-13 1140329 23.40 Reimbursement Miami Dade Expressway Author MDX Payment Processing Center, P.O. Box 628282, Orlando, FL, 32862-8282 07-JAN-13 1140330 56.05 Reimbursement Miami Dade Expressway Author MDX Payment Processing Center, P.O. Box 628282, Orlando, FL, 32862-8282 28-MAY-13 1147281 750.00 Supplier Miami-Dade County Environmental Resources Management, 33 SW 2 Avenue, Suite 800, Miami, FL, 33130-1540 09-JUN-14 1165664 490.00 Supplier Miami-Dade County Department of Regulatory and Economic Resources, 701 NW 1st Court 6th Floor, Miami, FL, 33136 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 6 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 04-AUG-14 1168264 962.00 Lindsey Milton B. Adams 2260 NW 166th Street, Miami, FL, 33054 21-APR-14 1163299 105.00 Reimbursement Ministerio Jesucristo es la PO Box 524503, Miami, FL, 33152 22-SEP-14 1170198 3,234.00 Reimbursement NR Maxmiami LLC 1111 Park Centre Blvd, Miami, FL, 33169 31-MAR-14 1162133 776.00 Lindsey Nancy Hernandez 14219 SW 90 Terrace, Miami, FL, 33186 31-MAR-14 1162139 60.00 Lindsey Nicola Russ 1201 NW 2 Avenue, #8, Miami, FL, 33136 14-OCT-14 1171360 612.00 Lindsey Pedro R. Vila & America Vila 551 SW 71st Place, Miami, FL, 33144 25-NOV-13 1156426 133.47 Reimbursement Pieter A. Bockweg 49 NW 5th Street, Miami, FL, 33128 04-AUG-14 1167961 373.25 Reimbursement Preferred Care Partners Inc P.O. Box 56-6118, Recovery Unit, Miami, FL, 33256 31-MAR-14 1162166 20.00 Reimbursement Rafael Moreno 2545 W 72 Street, Miami, FL, 33016 09-JUN-14 1165697 35.00 Reimbursement Rene Hechavarria 8751 NW 34 Ave, Miami, FL, 33147 04-AUG-14 1167966 50.00 Reimbursement Rene Hechavarria 8751 NW 34 Ave, Miami, FL, 33147 04-AUG-14 1167965 25.00 Reimbursement Rene Hechavarria 8751 NW 34 Ave, Miami, FL, 33147 02-MAY-14 1164018 554.00 Lindsey Rickey Cox 16262 NW 21 Street, Pembroke Pines, FL, 33028 01-APR-14 1162591 794.00 Lindsey Sans Souci Estates LLC 10085 Bay Harbor Terrace, Bay Harbor, FL, 33154 27-MAY-14 1164893 964.50 Reimbursement Sasha A.Torres c/o Mr. Carlo 5555 Collins Ave, Apt. 3D, Miami Beach, FL, 33140 01-APR-14 1162594 825.00 Lindsey Seventy Three LLC/Max Berney 7801 NE 4th Court #311, Miami, FL, 33138 01-APR-14 1162596 64.00 Lindsey Shatavia L. Stephens 19350 NW 54 Court, Miami Gardens, FL, 33055 01-APR-14 1162597 79.00 Lindsey Shenisha Brown 1232 NW 1 Place Apartment 25, Miami, FL, 33136 01-APR-14 1162599 48.00 Lindsey Shidae Smith 1201 NW 2 Ave, Apt 3, Miami, FL, 33134 01-APR-14 1162604 490.00 Lindsey Silver Blue Lake Apartments Rental Office/Management Office, 1401 NW 103Rd St, Miami, FL, 33147 21-APR-14 1163345 200.00 Reimbursement Sol Records & Productions In 9766 Coral Way, Suite 3, Miami, FL, 33165 01-APR-14 1162605 21.00 Lindsey Sonia Gonzalez 1201 NW 2 Avenue Apartment 8, Miami, FL, 33136 01-APR-14 1162608 704.00 Lindsey St. John Little River LLC 1324 NW 3rd Avenue, Miami, FL, 33136 15-JUL-14 1167302 14,682.35 Supplier Stearns, Conrad and Schmidt 7700 N. Kendall Drive, Suite 607, Miami, FL, 33156 02-JAN-14 1158323 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 05-FEB-14 1159816 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 31-MAR-14 1162192 96.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 01-APR-14 1162610 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 02-MAY-14 1164047 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 02-JUN-14 1165477 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 7 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 02-JUL-14 1166840 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 04-AUG-14 1168344 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 03-SEP-14 1169673 8.00 Lindsey Suleyka Milo 862 SW 6th Street, #18, Miami, FL, 33130 01-APR-14 1162616 534.00 Lindsey Tacolcy Property Management 5821 NW 7th Avenue, Miami, FL, 33127 01-APR-14 1162617 577.00 Lindsey Tajah LLC 14359 NE Miramar Parkway #346, Miramar, FL, 33027 31-MAR-14 1162195 21.00 Lindsey Tameka Russell 1414 SW 5th Street, #23, Miami, FL, 33135 01-APR-14 1162618 56.00 Lindsey Tameka Russell 1414 SW 5th Street, #23, Miami, FL, 33135 27-JAN-14 1159169 100.00 Reimbursement Techrrific Inc 9435 Fontainebleau Blvd, Apt 105, Miami, FL, 33172 01-APR-14 1162620 56.00 Lindsey Temeaka Taylor 1232 NW 1 Street, Apt 16, Miami, FL, 33136 01-APR-14 1162622 80.00 Lindsey Teresita Muro 8521 NW 185th Street, Miami, FL, 33015 01-APR-14 1162623 639.00 Lindsey The Cabrera Family Limited P 2400 NW 36th Street, Miami, FL, 33142 01-APR-14 1162625 673.00 Lindsey The Havana Plaza LLC 16426 NE 32 Avenue, N Miami Beach, FL, 33160 31-MAR-14 1162206 50.00 Reimbursement Tirse, Antonio 42 NW 21st Avenue, Apt 2, Miami, FL, 33125 01-APR-14 1162629 796.00 Lindsey Tommie Lowery Sr 26820 SW 144 Ave, Naranja, FL, 33032 01-APR-14 1162630 59.00 Lindsey Tonya Barnes 19230 NW 39th Court, Miami, FL, 33055 01-APR-14 1162631 122.00 Lindsey Trelony P Jackson 3055 NW 204 Lane, Miami Gardens, FL, 33056 01-APR-14 1162632 1,312.00 Lindsey Tri-County Community Develop 14359 Miramar Parkway, Suite 121, Miramar, FL, 33027 01-APR-14 1162634 49.00 Lindsey Trinere Nottage 1232 NW 1st Place, #21, Miami, FL, 33136 01-APR-14 1162635 56.00 Lindsey Tyricka Williams 1232 NW 1st Place, Apt. 28, Miami, FL, 33136 31-MAR-14 1162210 1,336.00 Lindsey Tzadik Properties LLC 11098 Biscayne Blvd, Ste. 203, Miami, FL, 33181 01-APR-14 1162636 795.00 Lindsey Tzadik Properties LLC 11098 Biscayne Blvd, Ste. 203, Miami, FL, 33181 01-APR-14 1162637 1,423.00 Lindsey Ulysses L. Banks 19111 NW 14 Avenue Road, Miami Gardens, FL, 33169 30-JUN-14 1166429 1,277.04 Reimbursement Vicente Amoros Reina 495 Bricke Ave 4501, Miami, FL, 33131 04-APR-13 1144750 3.00 Lindsey Victoria Whetstone 1232 NW 1st Place #19, Miami, FL, 33136 03-MAY-13 1146379 3.00 Lindsey Victoria Whetstone 1232 NW 1st Place #19, Miami, FL, 33136 01-APR-14 1162642 622.00 Lindsey Villa Zaida LLC 8690 SW 34 Terrace, Miami, FL, 33155 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 8 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 01-APR-14 1162643 623.00 Lindsey Village Allapattah PII LLC 2378 NW 17th Avenue, Miami, FL, 33142 01-APR-14 1162647 613.00 Lindsey Violet V. Spalding PO Box 610252, North Miami, FL, 33261 01-APR-14 1162648 633.00 Lindsey Vista Grande Apartments Ltd 477 S Rosemary Avenue Suite 301, West Palm Beach, FL, 33401 15-APR-14 1163120 633.00 Lindsey Vista Grande Apartments Ltd 477 S Rosemary Avenue Suite 301, West Palm Beach, FL, 33401 02-JAN-14 1158370 1,462.00 Lindsey Webster Investments Llc 1157 SW 5Th Street, Apt #7, Miami, FL, 33130 01-APR-14 1162654 800.00 Lindsey Webster Investments Llc 1157 SW 5Th Street, Apt #7, Miami, FL, 33130 31-MAR-14 1162218 203.45 Supplier Wendell C Ward 830 NW 70 Street, # 10, Miami, FL, 33150 01-APR-14 1162658 673.00 Lindsey White House Liquidation LLC 8301 NW 197 Street, Miami, FL, 33015 02-SEP-14 1169319 500.00 Supplier Winn-Dixie #251 3275 Coral Way, Miami, FL, 33145 31-MAR-14 1162221 20.00 Reimbursement Yennifer P Almonte 1104 NW 43 Ave, Apt 1B, Miami, FL, 33126 01-APR-14 1162664 691.00 Lindsey Yolanda Hernandez 607 Ocean Drive, Apt # 10 K, Key Biscayne, FL, 33149 01-APR-14 1162666 495.00 Lindsey Z P Apartment Corp 5554 NW Miami Court, Miami, FL, 33127 06-OCT-14 1171135 1,350.00 Supplier Zavag LLC 3252 NW 132nd Street, Miami, FL, 33142 ---------------- Total For FL: 88,559.59 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- GA 20-OCT-14 1171635 10.00 Supplier United States Court of Appea 56 Forsyth Street, Atlanta, GA, 30303 ---------------- Total For GA: 10.00 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- KY 24-MAR-14 1161676 545.94 Supplier Aetna P O Box 14079, Lexington, KY, 40512 ---------------- Total For KY: 545.94 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- MA 16-APR-13 1145274 75.00 Lindsey Jorge L. Gutierrez 12 Cornfield Lane, Walpole, MA, 02081 ---------------- Total For MA: 75.00 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 9 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- MO 15-SEP-14 1169922 600.00 Supplier Ayati Center 3220 Wyoming Street, St. Louis, MO, 63118 ---------------- Total For MO: 600.00 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- MS 01-APR-14 1162628 1,312.00 Lindsey Tommie A. Roberts 4724 Spring Meadow Cove, Olive Branch, MS, 38654 ---------------- Total For MS: 1,312.00 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- NH 07-APR-14 1162797 165.00 Supplier NFPA P.O. Box 9689, Manchester, NH, 03108-9689 ---------------- Total For NH: 165.00 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- NJ 15-APR-13 1145097 127.69 Supplier Florida City Gas P.O. Box 11812, Newark, NJ, 07101- 8112 ---------------- Total For NJ: 127.69 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- OH 31-MAR-14 1161994 1,760.50 Reimbursement DDR MIAMI AVENUE LLC 3300 Enterprize Parkway, Beachwood, OH, 44122 ---------------- Total For OH: 1,760.50 City of Miami Set of Books Report Date: 11-JUN-2015 11:24 Unclaimed Property Report Page: 10 Payment Document Payment State Date Number Amount Supplier Type Supplier Name Payment Address ----- --------- ------------ ---------------- --------------- ---------------------------- ----------------------------------- 27-NOV-13 1156475 168.00 Employee Angel Menendez 27-SEP-13 1153365 45.00 Employee Ann-Marie Sharpe 27-SEP-13 1153377 35.35 Employee Crenshaw, Jerome 31-MAR-14 1161989 24.00 Employee Curtis White 03-JAN-14 1158385 100.00 Employee David Bernal 27-OCT-14 1171848 180.07 Employee Fenton, Roberto L 31-MAR-14 1162023 24.00 Employee Fredericke Morley 31-MAR-14 1161992 78.00 Employee Kaufman, David N 06-MAY-13 1146555 20.00 Reimbursement Marita Back Ferlingatan 18, Falkoping Nayarit, 52132 24-FEB-14 1160470 24.00 Employee Marquez, Stephanie A 31-JAN-14 1159192 87.69 Employee Padron, Elio J 24-MAY-13 1147131 55.00 Employee Ronald Mccray 31-MAR-14 1162046 72.84 Employee Roque Jr, Henry 31-MAR-14 1162075 29.00 Employee Soto, Jose J ---------------- Total For : 942.95 *** End of Report ***