Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
MALIA M. COHEN
California State Controller
UNCLAIMED PROPERTY DIVISION
Unclaimed Property Claim Affirmation Form
SHAUN SOTO
3461 MINES RD
Livermore, CA 94550
This is to inform you that the property listed below may belong to you.
This property was turned over to the State Controller’s Unclaimed Property Division, as required by law, for
safekeeping until it can be claimed by the rightful owner or their heirs. California’s unclaimed property law
requires businesses to submit property, such as bank accounts, stocks, bonds, and the contents of safe deposit
boxes, to the state if there has been no activity on the account, or the business has had no contact with the
owner, generally for three years.
To claim this property, or the net proceeds of any sale of property as required by law, please complete Sections
C and D of this form and return it with the required documentation to the address below. If you do not have all
of the items required, please send as much information as possible to prove you are the owner of the property.
Once your signed Claim Affirmation Form and required documentation have been received, please allow up to
180 days for processing. For more information about this program including filing instructions, forms, or to
inquire about your claim status, please visit the State Controller’s website at www.claimit.ca.gov. Claimants
may also contact the Unclaimed Property Division by phone at (800) 992-4647. International callers should call
(916) 323-2827 for inquiries.
PLEASE NOTE: Properties recently transferred to the State Controller’s Office may not appear on our
website. If you have an outstanding debt with a California state agency, city or county, your unclaimed property
payment may be intercepted to pay the debt.
Section A - Property Owner Information
Owner(s) Name Reported Owner Address
EMCON PROPERTY SERVICES 14252 CULVER DR A-338, IRVINE, CA 92604-
Type of Property Reported By Property ID Number
Escrow check/deposit/Disputed HERITAGE ESCROW CO 14986387
Cash Reported Shares Reported Name of Security Reported
$55.00
Owner(s) Name Reported Owner Address
ESPRIT PROPERTY MANAGEMEN INC 2780 SKYPARK DR 100, TORRANCE, CA 90505-
Type of Property Reported By Property ID Number
Commissions BLUE CROSS OF CALIFORNIA 16871847
Cash Reported Shares Reported Name of Security Reported
$88.00
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 1 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Owner(s) Name Reported Owner Address
GILCO PROPERTY MGMT 10 MONTEREY BL, SAN FRAN, CA 94131-
Type of Property Reported By Property ID Number
Commissions PACIFIC BELL 11033446
Cash Reported Shares Reported Name of Security Reported
$74.90
Owner(s) Name Reported Owner Address
FPI PROPERTY 25 CADILLAC DR, SACRAMENTO, CA 95825-
Type of Property Reported By Property ID Number
Collections NORTHWEST CREDITORS SERVICE INC 10103778
Cash Reported Shares Reported Name of Security Reported
$65.00
Owner(s) Name Reported Owner Address
ESPRIT PROPERTY MANAGEMENT 707 TORRANCE BLVD 105, REDONDO BEACH, CA 90277-
Type of Property Reported By Property ID Number
Escrow check/deposit/Disputed JOINT VENTURE ESCROW INC 10875878
Cash Reported Shares Reported Name of Security Reported
$89.50
Owner(s) Name Reported Owner Address
GILBERTO RODAS RE PROPERTY DAMA 3250 WILSHIRE BLVD P, LOS ANGELES, CA 90010-
Type of Property Reported By Property ID Number
Insurance claim checks COAST NATIONAL INSURANCE COMPANY 17957763
Cash Reported Shares Reported Name of Security Reported
$2,501.29
Owner(s) Name Reported Owner Address
G PROPERTY MANAGEMENT DURANGOA 2200 STRAND SUITE A, MANHATTAN BEACH, CA 90266-
Type of Property Reported By Property ID Number
Checking accounts, dmnd depsit SECURITY PACIFIC NATIONAL BANK 5486153
Cash Reported Shares Reported Name of Security Reported
$54.85
Owner(s) Name Reported Owner Address
ASHKENAZY PROPERTY M LE MONDRIAN HOTEL 8440 SUNSET, LOS ANGELES, CA 90069-
Type of Property Reported By Property ID Number
Drafts AMERICAN EXPRESS COMPANY 9658491
Cash Reported Shares Reported Name of Security Reported
$2,734.93
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 2 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Owner(s) Name Reported Owner Address
B & L PROPERTY MANAGEMENT ,
Type of Property Reported By Property ID Number
Savings accts/crdt union shrs WELLS FARGO BANK N A 9123038
Cash Reported Shares Reported Name of Security Reported
$491.02
Owner(s) Name Reported Owner Address
FRIEDKIN-BECKER PROPERTY 300 GRAND AVE, OAKLAND, CA 94610-
Type of Property Reported By Property ID Number
Other ARIZONA STATE OF 3052207
Cash Reported Shares Reported Name of Security Reported
$182.94
Owner(s) Name Reported Owner Address
EQUITY PROPERTY MANAGEMENT 411 COLUSA AVE, KENSINGTON, CA 94707-0000
Type of Property Reported By Property ID Number
Vendor payments WEB SERVICE COMPANY, INC 18291547
Cash Reported Shares Reported Name of Security Reported
$91.50
Owner(s) Name Reported Owner Address
ED SALING PROPERTY MANAGEMENT 13543 MEACHAM ROAD, BAKERSFIELD, CA 93312-0000
Type of Property Reported By Property ID Number
Vendor payments WEB SERVICE COMPANY, INC 17459617
Cash Reported Shares Reported Name of Security Reported
$135.63
Owner(s) Name Reported Owner Address
DAVY'S PROPERTY MAIN 7576 PARK DR, CITRUS HTS, CA 95610-4424
Type of Property Reported By Property ID Number
Court settlements OHIO CASUALTY INSURANCE COMPANY 15275842
Cash Reported Shares Reported Name of Security Reported
$105.33
Owner(s) Name Reported Owner Address
FEDERAL PROPERTY MANAGEMENT 350 UNIVERSITY AVE #201, SACRAMENTO, CA 95825-
Type of Property Reported By Property ID Number
Other PACIFIC GAS AND ELECTRIC CO 5291832
Cash Reported Shares Reported Name of Security Reported
$34.92
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 3 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Owner(s) Name Reported Owner Address
GENESTA PROPERTY MGMT 17000 VENTURA STE 300, ENCINO, CA 91316-
Type of Property Reported By Property ID Number
Credit balances SPRINT COMMUNICATIONS CO LP 11027505
Cash Reported Shares Reported Name of Security Reported
$33.55
Owner(s) Name Reported Owner Address
FIDELITY PROPERTY MANAGEMENT ,
Type of Property Reported By Property ID Number
Other CREDIT BUREAU INC OF GEORGIATHE 1520008
Cash Reported Shares Reported Name of Security Reported
$377.08
Owner(s) Name Reported Owner Address
EXPOSITION PROPERTYASSO 3430 S LA BREA AVE, LOS ANGELES, CA 90016-0000
Type of Property Reported By Property ID Number
Vendor payments SOUTHERN CALIFORNIA GAS CO ATTN 16593757
RHONDA L SCHNEPPER
Cash Reported Shares Reported Name of Security Reported
$1,640.49
Owner(s) Name Reported Owner Address
ELITE PROPERTY INSPECTION UNKNOWN, CA
Type of Property Reported By Property ID Number
Escrow check/deposit/Disputed MIRAGE ESCROW INC 18736943
Cash Reported Shares Reported Name of Security Reported
$140.00
Owner(s) Name Reported Owner Address
DEL DIOS PROPERTY TRUST DALE T BURBIN, ESCONDIDO, CA 92029-
Type of Property Reported By Property ID Number
Refunds PACIFIC BELL TELEPHONE COMPANY 18493181
Cash Reported Shares Reported Name of Security Reported
$55.25
Owner(s) Name Reported Owner Address
FPI PROPERTY 25 CADILLAC DR, SACRAMENTO, CA 95826-
Type of Property Reported By Property ID Number
Collections NORTHWEST CREDITORS SERVICE INC 10103725
Cash Reported Shares Reported Name of Security Reported
$1,517.48
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 4 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Owner(s) Name Reported Owner Address
F H SINCLAIR PROPERTY , CA
Type of Property Reported By Property ID Number
Royalties/residuals UNION OIL CO. OF CALIFORNIA 1995 DATA 12712125
Cash Reported Shares Reported Name of Security Reported
$104.19
Owner(s) Name Reported Owner Address
BAYSHORE PROPERTY 1422 MINNESOTA AVE, SAN JOSE, CA 95125-4443
Type of Property Reported By Property ID Number
Refunds ZURICH INSURANCE COMPANY 16496324
Cash Reported Shares Reported Name of Security Reported
$106.81
Owner(s) Name Reported Owner Address
B B N PROPERTY MGMT ,
Type of Property Reported By Property ID Number
Other CITIZENS UTILITIES COMPANY OF 9364231
CALIFORNIA
Cash Reported Shares Reported Name of Security Reported
$26.79
Owner(s) Name Reported Owner Address
GA PROPERTY CASUALTY SEC INSC ,
Type of Property Reported By Property ID Number
Vendor payments FARMERS INSURANCE EXCHANGE 17935428
(MANUAL ENTRIES)
Cash Reported Shares Reported Name of Security Reported
$75.00
Owner(s) Name Reported Owner Address
ESPRIT PROPERTY MANAGEMENT ,
Type of Property Reported By Property ID Number
Escrow check/deposit/Disputed COUNTRY OAKS ESCROW INC 12488667
Cash Reported Shares Reported Name of Security Reported
$155.00
Owner(s) Name Reported Owner Address
HEREISE-FARTH PROPERTY 2326 W JEWETT, SAN DIEGO, CA 92111-0000
Type of Property Reported By Property ID Number
Vendor payments WEB SERVICE COMPANY, INCORPORATED 15634930
Cash Reported Shares Reported Name of Security Reported
$59.85
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 5 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Owner(s) Name Reported Owner Address
ALTA PROPERTY MANAGEMENT INC ,
Type of Property Reported By Property ID Number
Savings accts/crdt union shrs SUNWEST BANK 1792111
Cash Reported Shares Reported Name of Security Reported
$148.11
Owner(s) Name Reported Owner Address
CALIFORNIA PROPERTYCOLLECTION ,
Type of Property Reported By Property ID Number
Escrow check/deposit/Disputed EASTLAND ESCROWS, INC. 16387789
Cash Reported Shares Reported Name of Security Reported
$79.00
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 6 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner
Printed Date: 4/30/2023
Claim ID: 20952562
Claim Affirmation Form (continued)
Section B - Required Documentation
Please see the attached "Documentation Required for Property Owner Claims"
Section C - Claimant Information
Each of the undersigned claimants certifies, under penalty of perjury, that the claimant has read the claim and knows the contents thereof and that the
claimant is the owner of said claim and the person entitled to receive the money and property set forth in said claim.
Each claimant agrees to indemnify and hold harmless the State, its officers, and employees from any loss resulting from the payment of said claim.
EACH CLAIMANT MUST SIGN THIS AFFIRMATION OR THE CLAIM WILL BE RETURNED.
For claims filed for a business, the authorized owner's signature is required. For claims filed for an estate or trust, the signature of the executor,
administrator or trustee is required.
Claimant Information
CURRENT LEGAL LAST NAME OR BUSINESS NAME CURRENT LEGAL FIRST NAME MIDDLE SSN OR FEDERAL TAX ID
soto shaun
CURRENT MAILING ADDRESS CITY STATE/PROVINCE ZIP CODE COUNTRY
3461 mines rd Livermore CA 94550
DRIVER LICENSE NUMBER DATE OF BIRTH EMAIL ADDRESS
sotoshaun06@gmail.com
DAYTIME PHONE SIGNATURE DATE
(925) 352-1464
Additional Claimant Information (if Applicable)
CURRENT LEGAL LAST NAME OR BUSINESS NAME CURRENT LEGAL FIRST NAME MIDDLE SSN OR FEDERAL TAX ID
CURRENT MAILING ADDRESS CITY STATE/PROVINCE ZIP CODE COUNTRY
DRIVER LICENSE NUMBER DATE OF BIRTH EMAIL ADDRESS
DAYTIME PHONE SIGNATURE DATE
Section D - Affidavit Notarization
(YOUR SIGNATURE(S) MUST BE NOTARIZED IF THE CLAIM AMOUNT IS $1,000 OR GREATER.
ALL CLAIMS FOR SECURITIES OR SAFE DEPOSIT BOXES MUST BE NOTARIZED.)
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this
certificate is attached, and not the truthfulness, accuracy, or validity of that document.
State of ____________________________________, County of __________________________
Subscribed and sworn to (or affirmed) before me on this ____day of________________, 20___ by
_____________________________________, proved to me on the basis of satisfactory evidence to
be the person(s) who appeared before me.
Signature____________________________________ (seal)
PRIVACY NOTIFICATION
The Information Practices Act of 1977 and the Federal Privacy Act require this Bureau to inform you that your Social Security number
and other documents are requested for property identification and processing of your claim.
You have the right to view your records at this office by writing :
Division Chief, Unclaimed Property Division, P.O. Box 942850, Sacramento, CA 94250 - 5873.
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
(800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 7 of 8
Initiated Date: 4/30/2023 OFFICIAL USE ONLY
Source: MVF WEB
Relationship: Owner Controller Malia M. Cohen
Printed Date: 4/30/2023 California State Controller's office
Unclaimed Property Division Claim ID: 20952562
PROPERTY OWNER CLAIM
FILING INSTRUCTIONS AND REQUESTED DOCUMENTATION
To claim property reported in your name, please provide the information requested in the property owner filing instructions
found here:
Filing Instructions for A Property Owner
The link above provides detailed information on what documentation we need in order for us to verify your ownership of the property.
Having the same name as that on an account does not necessarily mean you are the owner. There are many people who share the same
name. To make sure our office is able to verify that you are the rightful owner, you must provide all the required documentation.
Although the Social Security Number (SSN) is our primary method of verification, we sometimes cannot verify a claim based on the
SSN because the company reporting the property did not provide an SSN when transferring the property to us. In these cases, we will
need the additional documentation listed on the filing instructions to verify your claim. If you have these documents available, please
submit them when you file your claim to ensure the processing of your claim is not delayed.
Unclaimed Property Division
MAILING ADDRESS P.O. Box 942850, Sacramento, CA 94250-5873
10600 White Rock Road, Rancho Cordova, CA 95670
REV 1/2/2023 (800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of US) Page 8 of 8