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Cal-Western Reconveyance Company Trustee Sales document sample
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8/16/2010 TRUSTEE SALE PROCEEDS
TRUSTEE OWNER CASE/FILE # DEPOSITED TR# DATE PAYMENT BALANCE
First American Title & Trust Castro/Galvan S1400CV0200400883 $1,866.60 92871 11/5/04 $1,866.60
Miles,Bauer,Bergstrom & Winters, LLP Byram S1400CV0200400944 $4,912.11 93145 12/1/04 $4,912.11
California Reconveyance Company Bode S1400CV0200401004 $2,911.84 93464 1/2/05 $2,911.84
Shapiro & Anderson L.L.P. Trustee Taylor S1400CV0200500112 $8,857.55 93863 2/11/05 $8,857.55
California Reconveyance Company Gurrola S1400CV0200500285 $9,619.16 94384 4/5/05 $9,619.16
Shapiro & Kreisman, L.L.P. Guild S1400CV0200500802 $5,721.66 96077 9/2/05 ($5,560.89) $160.77
First American Title, Trustee Hyland S1400CV02006001157 $55,697.58 100912 11/14/06 $55,697.58
ADDT'L DEPOSIT $1,653.68 102168 3/12/07 $1,653.68
Lee Crosby Loera S1400CV0200700533 $17,603.29 102831 5/8/07 ($11,913.21) $5,690.08
Michael Bosco Jr. Trustee Gietzen S1400CV0200700673 $885.90 103197 6/12/07 $885.90
Ronald M Horwitz Buriz S1400CV0200900441 $20,568.52 110057 4/7/2009 ($20,000.00) $568.52
TOTAL $130,297.89 ($37,474.10) $92,823.79
TRUSTEE SALE PROCEEDS PAID OUT
TRUSTEE DEPOSITED TR# DATE PAYEE PAYMENT CK# DATE TREAS COST BAL CASE #
Carson,Messinger Elliott Laughlin & Ragan $2,959.30 42830 11/18/1993 Arizona Department of Revenue ($2,909.30) 28947 10/29/2004 $50.00
First American Title Company $2,091.63 48863 5/2/1995 Arizona Department of Revenue ($2,041.63) 28947 10/29/2004 $50.00
First American Title Company $8,722.79 50424 9/20/1995 Arizona Department of Revenue ($8,672.79) 28947 10/29/2004 $50.00
First American Title Company $11.50 50465 9/29/1995 Arizona Department of Revenue ($11.50) 28947 10/29/2004 $0.00
First American Title Company $860.08 51674 1/24/1996 Arizona Department of Revenue ($810.08) 28947 10/29/2004 $50.00
Carson,Messinger Elliott Laughlin & Ragan $4,049.60 51914 2/13/1996 Kenneth Wilson ($4,023.00) 10876 4/10/1996 $26.60
T.D. Service Company of Arizona $595.37 57382 5/2/1996 Sundance Insurance Ag. ($595.37) 17691 11/5/1998 $0.00
First American Title & Trust $1,014.04 69557 12/28/1999 Bank One, Arizona,N.A ($1,014.04) 2199 5/31/2000 $0.00
Terra Foreclosure, Inc $14,070.03 72272 6/29/2000 Sonia B. Ballard ($14,070.03) 21639 9/6/2000 $0.00
Michael A. Bosco Jr. Trustee $8,885.51 77602 7/18/2001 Arizona Department of Revenue ($8,835.51) 28947 10/29/2004 $50.00
First American Title & Trust $23,750.86 78748 10/12/2001 Arizona Department of Revenue ($23,700.86) 28947 10/29/2004 $50.00
Earl E. Berg, Trustee $11,157.66 81688 5/7/2002 Manufacturers & Traders Tr. Co. ($11,157.66) 25188 8/30/2002 $0.00
CTC Real Estate Services $6,277.62 87972 8/21/2003 Villa Del Rey I Homeowners ($3,361.92) 27833 3/16/2004 $0.00
Arizona Department of Revenue ($2,915.70) 27830 3/16/2004 $0.00
Miles,Bauer,Bergstrom & Winters, LLP $21,447.72 89482 12/29/2003 Claimant Bank One, N.A. ($20,002.73) 28255 5/19/2004 $0.00 $1,444.99
Quality Loan Service Corp $3,810.65 90818 4/30/04 Alan D Barber ($3,810.65) 29553 1/26/2005 $0.00
Quality Loan Service $34,513.80 92302 9/13/04 Claudia Castro ($34,513.80) 29254 12/10/2004 $0.00
First American Title Ins $3,779.89 93073 11/24/2004 Green Tree Servicing, LLC ($3,679.89) 29677 2/22/2005 $100.00
Quality Loan Service $4,256.88 92509 10/4/2004 Wells Fargo Bank c/o Tiffany & Bosco ($4,156.88) 29808 3/10/2005 $100.00
Quality Loan Service Corp $6,125.70 91126 5/21/2004 Trust Account of Earl E. Berg, PLLC ($6,025.70) 30009 4/14/2005 $100.00
Michael A. Bosco Jr. Trustee $19,946.20 89917 2/6/2004 Trust Account of Earl E. Berg, PLLC ($19,846.20) 30008 4/14/2005 $100.00
Quality Loan Service Corp $18,484.40 91127 10/4/2004 Trust Account of Earl E. Berg, PLLC ($18,384.40) 30040 4/21/2005 $100.00 $214.00
Shapiro & Anderson, L.L.P. $3,705.78 91812 5/21/2004 Wells Fargo Bank c/o Tiffany & Bosco ($3,705.78) 30087 4/26/2005 $100.00
First American Title Insurance $13,992.50 70123 2/6/2004 Trust Account of Earl E. Berg, PLLC ($13,892.50) 30232 5/5/2005 $100.00
Michael A. Bosco Jr. Trustee $12,617.43 92249 9/8/2004 Real Time Resolutions, Inc. ($12,517.43) 30282 5/17/2005 $100.00
Shapiro & Anderson, L.L.P. $35,195.71 91813 7/26/2004 Trust Account of Earl E. Berg, PLLC ($39,095.71) 30284 5/17/2005 $100.00
LoneStar Mortgagee Ser., LLC $39,688.85 93666 1/25/2005 Wells Fargo Bank c/o Tiffany & Bosco ($39,688.85) 30285 5/17/2005 $100.00
Miles,Bauer,Bergstrom & Winters, LLP $10,578.94 92377 9/22/2004 Internal Revenue Service ($5,694.01) 30611 7/14/2005 $0.00 $0.50
Rodrigo V Clark ($4,884.43) 30612 7/14/2005 $0.00
LoanStar Mortgagee Ser., LLC $6,889.64 95131 6/7/2005 Tony N and Kimberly Ann Barraza ($6,789.64) 30614 7/14/2005 $100.00
Jaburg & Wilk P.C. $16,287.45 95011 5/26/2005 Pablo & Maria Avitia ($16,187.45) 30617 7/15/2005 $100.00
Law Office of Perry & Partners $30,778.45 94010 2/25/2005 JPMorgan Chase Bank as Indenture ($30,678.45) 30621 7/18/2005 $100.00
Trustee
Michael A. Bosco Jr. Trustee $12,870.39 90757 4/23/2004 Phyllis Staton & Westover, Shadle ($6,335.20) 30734 8/11/2005 $100.00 $6,435.19
& Walsma, P.L.C.
Miles, Bauer, Bergstrom & Winters, LLP $40,250.19 95430 6/30/2005 Romelia Lopez FKA Romelia Figueroa ($40,150.19) 30838 9/20/2005 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $26,850.76 94165 3/15/2005 ($26,750.76) 30845
Chase Manhattan Bank As Indenture Trustee c/o Residential Funding Corp9/22/2005 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $18,448.31 94745 5/4/2005 Felipe A. & Ana L. Savedra ($18,348.31) 30856 9/23/2005 $100.00
& Westover, Shadle & Walsma
First American Title $64,261.92 94744 5/4/2005 Jessica Thomas ($43,505.62) 30891 10/3/2005 $100.00
Rodrigo Yee ($20,556.00) 30895 10/3/2005 $100.00
Shapiro & Kreisman, LLP $5,721.66 96077 9/2/2005 CIT Group Sales/Financing ($5,460.89) 30999 10/21/2005 $100.00 $160.77
Shaprio & Anderson, LLP $9,581.19 98520 1/25/2005 Heriberto Aguilar ($9,481.19) 31019 10/25/2005 $100.00
Shapiro & Anderson, L.L.P. $1,517.48 821687 6/6/2002 Arizona Department of Revenue ($1,467.48) 31131 11/2/2005 $50.00
Michael A. Bosco Jr. Trustee $2,421.82 96390 10/5/2005 Sun Country Restoration, LLC ($2,321.82) 31373 12/15/2005 $100.00
co/ Trust Acct. of Bryne, Benesch & Villareal
Statewide Foreclosure Services $3,781.59 93098 11/26/2004 Mario V & Martha Clark ($3,681.59) 31568 1/30/2006 $100.00
LoanStar Mortgagee Ser., LLC $24,117.91 95273 6/20/2005 Byrne, Benesch & Villareal ($24,017.91) 31675 2/22/2006 $100.00
Dominguez & Associates $24,886.75 97710 2/2/2006 Blanca Isela Marron-Mendez & ($24,786.75) 32208 5/12/2006 $100.00
Maria del Carmen Mendez-Higuera
Michael A. Bosco Jr. Trustee $13,811.01 94747 5/4/2005 J. Marc Montijio, Esq. ($13,711.01) 32298 5/31/2006 $100.00
Rick Sherman, Attorney $12,651.52 97241 12/19/2005 J. Marc Montijio, Esq. ($12,551.52) 32321 6/2/2006 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $30,855.76 96442 10/11/2005 James Yager ($30,755.76) 32318 6/2/2006 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $56,470.04 98246 3/22/2006 Michelle Sullivan ($56,370.04) 32349 6/8/2006 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $43,384.99 99058 5/31/2006 A. James Clark ($43,284.99) 32547 7/14/2006 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $31,645.96 95615 7/18/2005 J. Marc Montijio, Esq. ($31,545.96) 32549 7/14/2006 $100.00
Miles, Bauer, Bergstrom & Winters, LLP $57,990.47 97303 12/21/2005 J. Marc Montijio, Esq. ($57,890.47) 32555 7/17/2006 $100.00
Michael A. Bosco Jr. Trustee $31,026.33 99315 6/20/2006 William Robert & Teresa Lynn Aynes ($30,926.33) 32676 8/24/2006 $100.00 S1400CV0200600614
Crosby & Galdner, P.C. $42,496.26 94229 3/21/2005 Trust Account of J.Marc Montijio, Esq. ($42,396.26) 32706 9/5/2006 $100.00 S1400CV0200500251
First American Title, Trustee $50,020.38 97783 2/8/2006 Trust Account of Allen D Butler ($49,920.38) 32712 9/6/2006 $100.00 S1400CV0200600112
Ronald Horwitz, Trustee $22,586.71 96800 11/8/2005 Perry & Shapiro, LLP ($22,486.71) 32711 9/6/2006 $100.00 S1400CV0200500987
First American Title, Trustee $18,906.68 98802 5/9/2006 Don & Danell Catron ($18,806.68) 32736 9/18/2006 $100.00 S1400CV0200600447
First American Title, Trustee $30,776.68 99043 5/30/2006 Prospero & Fabiola Ramirez ($30,676.68) 32749 9/28/2006 $100.00 S1400CV0200600552
Ted Bowen, Trustee $32,290.63 98227 3/20/2006 J. Marc Montijio, Esq. ($32,190.63) 32840 10/24/2006 $100.00 S1400CV0200600244
Quality Loan Service Corp $6,034.29 84825 12/20/2002 Arizona Department of Revenue ($5,984.29) 32876 11/1/2006 $50.00 S1400CV0200200938
Shapiro & Anderson, L.L.P. $270.44 85617 2/24/2003 Arizona Department of Revenue ($220.44) 32876 11/1/2006 $50.00 S1400CV0200300118
Michael A. Bosco Jr. Trustee $5,768.81 86182 4/3/2003 Arizona Department of Revenue ($5,718.81) 32876 11/1/2006 $50.00 S1400CV0200300265
California Reconveyance Company $1,835.18 86863 5/23/2003 Arizona Department of Revenue ($1,785.18) 32876 11/1/2006 $50.00 S1400CV02003-RICO
Quality Loan Service $28,800.03 93812 2/8/2005 J. Marc Montijio, Esq. ($28,700.03) 33017 11/8/2006 $100.00 S1400CV0200500083
Michael A. Bosco Jr. Trustee $12,897.70 100400 9/27/2006 Shadle & Walsma PLC ($12,797.70) 33019 11/8/2006 $100.00 S1400CV0200600987
Cal-Western Reconveyance Corp $7,082.30 98375 4/3/2006 J. Marc Montijio, Esq. ($6,982.30) 33090 11/28/2006 $100.00 S1400CV0200600266
Perry & Shapiro $13,381.54 100145 9/5/2006 Citifinancial Mortgage Company ($13,281.54) 33255 12/19/2006 $100.00 S1400CV0200600910
Jaburg & Wilk P.C. $26,155.04 98511 4/13/2006 J. Marc Montijio, Esq. ($26,055.04) 33262 12/21/2006 $100.00 S1400CV0200600353
CTC Real Estate Services $7,589.62 86791 5/19/2003 J. Marc Montijio, Esq. ($7,498.62) 33525 2/13/2007 $100.00 S1400CV0200600517
California Reconveyance Company $34,128.41 97784 2/8/2006 J. Marc Montijio, Esq. ($34,028.41) 33678 3/9/2007 $100.00 S1400CV0200600102
Perry & Shapiro $75,882.93 99675 7/19/2006 Jim D. Smith, Chpt 7 BK TTEE ($13,820.00) 33858 4/13/2007 $100.00 $61,962.93 S1400CV0200600717
First American Loanstar Trustee $115,497.07 100234 9/12/2006 John David and Gordon Lyle Teal ($115,397.07) 34128 5/14/2007 $100.00 S1400CV0200600909
Cal-Western Reconveyance Corp $16,323.21 95274 6/20/2005 Melinda Garza AKA Melinda Rico ($16,223.21) 34167 5/21/2007 $100.00 S1400CV0200500576
Perry & Shapiro $75,882.93 99675 7/19/2006 Jim D. Smith, Chpt 7 BK TTEE ($61,862.93) 34240 6/7/2007 $100.00 S1400CV0200600717
Lee Crobsy, Trustee $17,603.29 102831 5/8/2007 United States of America US ATTY ($11,813.21) 34433 7/17/2007 $100.00 $5,690.08 S1400CV0200700533
Christopher Perry, Trustee $19,560.25 103199 6/12/2007 Bryne, Benesch and Villareal ($19,460.25) 34508 8/14/2007 $100.00 S1400CV0200700684
First American Title $14,572.63 93074 11/24/2004 J. Marc Montijio, Esq. ($14,472.63) 34524 8/21/2007 $100.00 S1400CV0200400925
First American Title $6,971.30 101729 1/30/2007 Krista Munoz ($6,871.30) 34541 8/27/2007 $100.00 S1400CV0200700104
Shapiro & Kreisman, LLP $27,098.65 97614 1/25/2006 Bruce Jensen ($26,998.65) 34622 9/24/2007 $100.00 S1400CV0200600067
First American Title $22,874.50 103291 6/21/07 Bruce Jensen ($22,774.50) 34738 10/22/2007 $100.00 S1400CV0200700695
Miles,Bauer,Bergstrom & Winters, LLP $1,444.99 89482 12/29/03 Arizona Department of Revenue ($1,394.99) 34794 10/31/2007 $50.00 S1400CV0200301013
Miles,Bauer,Bergstrom & Winters, LLP $1,569.43 89483 12/29/03 Arizona Department of Revenue ($1,519.43) 34794 10/31/2007 $50.00 S1400CV0200401014
Law Offices of Perry & Partners, PLLC $5,177.58 89652 1/4/04 Arizona Department of Revenue ($5,127.58) 34794 10/31/2007 $50.00 S1400CV0200400010
Michael Bosco Jr. Trustee $6,435.19 90757 4/23/04 Arizona Department of Revenue ($6,385.19) 34794 10/31/2007 $50.00 S1400CV0200400348
Quality Loan Service Corp $214.00 91127 5/21/04 Arizona Department of Revenue ($164.00) 34794 10/31/2007 $50.00 S1400CV0200400357
Miles,Bauer,Bergstrom & Winters, LLP $0.50 92377 9/21/04 Yuma County ($0.50) 34832 10/31/2007 $0.50 S1400CV0200400762
California Reconveyance Company $20,485.83 103198 6/12/07 Ernesto & Maria Seturino ($12,078.34) 35392 2/4/2008 $100.00 S1400CV0200700634
California Reconveyance Company $20,485.83 103198 6/12/07 1st Bank Yuma ($8,307.49) 35394 2/4/2008 S1400CV0200700634
Executives Trustee Services $4,557.39 101940 2/16/07 Eric Slocum Sparks,Esq ($4,457.39) 35661 4/3/2008 $100.00 S1400CV0200700059
Chicago Title Insurance DBA Yuma Title $32,632.84 101728 1/30/07 Earl Berg LLC ($32,532.84) 4/25/2008 $100.00 S1400CV0200700103
Chicago Title, Trustee 19568.94 106077 3/10/2008 law Office of Rex C Anderson -19,568.94 36765 11/21/2008 $0.00 S1400CV0200800348
Michael Bosco Jr. Trustee $20,521.09 108229 9/25/2008 Scott Eldon Davis -20,421.09 36947 12/18/2008 $100.00 S1400CV020081239
California Reconveyance Company $40,048.31 107158 6/16/2008 McCarthy, Holthus, Levine -39,948.31 37046 1/5/2009 $100.00 S1400CV0200800742
Cal-Western Reconveyance Corporation $4,186.65 94157 3/11/05 Law Office of Earl E Berg -4,086.65 37174 1/13/2009 $100.00 S1400CV0200801313 ORIG #S1400CV0200500130
Michael Bosco Jr. Trustee $38,205.00 100718 10/27/06 Pasqual P. Renteria ($38,105.00) 37985 6/9/2009 $100.00 S1400CV0200900471 ORIG #S1400CV0200601106
Ronald M Horwitz $20,568.52 110057 4/7/2009 Pamela Buriz ($19,900.00) 37934 & 37936 5/27/2009 $100.00
Treasurer's Fees Deposited-General Fund
Under $50.00 - General Fund
Deposit with State
Beginning w/disbursement of 2-22-05 $100.00 Disbursed
deposited in Co. General
$38,205.00
TRUSTEE SALE PROCEEDS
TRUSTEE DEPOSITED TR# DATE PAYEE PAYMENT CK# DATE BALANCE
Carson,Messinger Elliott Laughlin & Ragan $2,959.30 42830 11/18/1993 Arizona Department of Revenue ($2,909.30) 28947 ######### $50.00
First American Title Company $2,091.63 48863 5/2/1995 Arizona Department of Revenue ($2,041.63) 28947 ######### $50.00
First American Title Company $8,722.79 50424 9/20/1995 Arizona Department of Revenue ($8,672.79) 28947 ######### $50.00
First American Title Company $11.50 50465 9/29/1995 Arizona Department of Revenue ($11.50) 28947 ######### $0.00
First American Title Company $860.08 51674 1/24/1996 Arizona Department of Revenue ($810.08) 28947 ######### $50.00
Carson,Messinger Elliott Laughlin & Ragan $4,049.60 51914 2/13/1996 Kenneth Wilson ($4,023.00) 10876 4/10/1996 $26.60
Michael A. Bosco Jr. Trustee $8,885.51 77602 7/18/2001 Arizona Department of Revenue ($8,835.51) 28947 ######### $50.00
First American Title & Trust $23,750.86 78748 10/12/2001 Arizona Department of Revenue ($23,700.86) 28947 ######### $50.00
$51,331.27 ($51,004.67) $326.60
Treasurer's Fees Deposited-General Fund $300.00
Under $50.00 - General Fund $26.60
$326.60
TRUSTEE SALE PROCEEDS
TRUSTEE DEPOSITED TR# DATE PAYEE PAYMENT CK# DATE BALANCE
Miles,Bauer,Bergstrom & Winters,LLP $1,444.99 89482 12/29/2003 Arizona Department of Revenue $1,394.99 34794 ######### $50.00
Miles,Bauer,Bergstrom & Winters,LLP $1,569.43 89483 12/29/2003 Arizona Department of Revenue $1,519.43 34794 ######### $50.00
Law Offices of Perry & Partners, PLLC $5,177.58 89652 1/13/2004 Arizona Department of Revenue $5,127.58 34794 ######### $50.00
Michael Bosco Jr. Trustee $6,435.19 90757 4/23/2004 Arizona Department of Revenue $6,385.19 34794 10/31/2007 $50.00
Quality Loan Service Corp $214.00 91127 5/21/2004 Arizona Department of Revenue $164.00 34794 ######### $50.00
Miles,Bauer,Bergstrom & Winters,LLP $0.50 92377 9/22/2004 Yuma County $0.50 34832 ######### $0.50
$14,841.69 $14,591.69 $250.50
Treasurer's Fees Deposited-General Fund 34832 $250.00
Under $50.00 - General Fund 34832 $0.50
Deposit with State 34794 $14,591.19
$14,841.69
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