I am requesting all records, which identify dollars that you are holding on accounts that are owed to citizens, company, and/or corporations for the past three (3) years. This list may be called, but not limited to, Unclaimed Funds, Open items, Open Warrant List, or Check Reconciliation List. I am interested in Tax Lien surpluses, Tax Lien & Property Tax over-payments, Mortgage Foreclosure Proceeds, Mortgage Foreclosure Overages, or Foreclosures surplus balances sheets. I’m asking that this information include payee’s name, last known address, dollar amount owed, check number, and any other information that identifies payee. If possible, please only show dollar amounts greater than $1,000.00
If my request is denied in whole or part, I ask that you justify all deletion by reference to the specific exemptions of the California Public Records Act. I expect for you to release all segregate portions of otherwise exempt material. Of course, I reserve the right to appeal your decision to withhold information.
If you have any questions regarding this request, please communicate with me via email (firstname.lastname@example.org) or phone (323-836-5259). I look forward to your reply within 10 business days (excluding Saturdays, Sunday and legal holidays).
Thank you for your assistance,