San Juan Mortgage Inc
7
Erithe A. Smith
03/30/2012
08/10/2023
Yes
| DISMISSED, CLOSED |
Assigned to: Erithe A. Smith Chapter 7 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor San Juan Mortgage Inc
2112 E 4th St Ste 200 Santa Ana, CA 92705 ORANGE-CA Tax ID / EIN: 33-0738237 |
represented by |
Myava R Escamilla - DISBARRED -
Professional Law Group 171 S Anita Dr Ste No 104 Orange, CA 92868 714-938-9956 Fax : 888-325-2775 Email: escamillalaw@live.com |
Trustee David L Hahn (TR)
Hahn Fife & Co., LLP 22342 Avenida Empresa, Suite 200 Rancho Santa Margarita, CA 92688 (949) 888-1014 |
represented by |
Chad V Haes
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: chaes@marshackhays.com Richard A Marshack
Marshack Hays LLP 870 Roosevelt Ave Irvine, CA 92620 949-333-7777 Fax : 949-333-7778 Email: rmarshack@marshackhays.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/10/2023 | 77 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[76] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 08/10/2023. (Admin.) |
| 08/08/2023 | 76 | ORDER to pay unclaimed funds in the sum of $735.39 to Henry Salgado, 48 Christopher St., Ladera Ranch, CA 92694. (BNC-PDF) Signed on 8/8/2023 (RE: related document(s)[75] Application for payment of unclaimed funds (Form 1340) filed by Interested Party Henry Salgado). (NB8) |
| 07/27/2023 | 75 | Application for payment of unclaimed funds (Form 1340) In the Amount of $735.39 Filed by Interested Party Henry Salgado (AM) |
| 01/27/2021 | 74 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[73] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 01/27/2021. (Admin.) |
| 01/25/2021 | 73 | ORDER to pay unclaimed funds in the sum of $5,666.28 to RAL Money Lenders LLC (BNC-PDF) Signed on 1/25/2021 (RE: related document(s) 72 Application for payment of unclaimed funds (Form 1340) filed by Interested Party RAL Money Finders, LLC). (Daniels, Sally) (Entered: 01/25/2021) |
| 01/20/2021 | 72 | Application for payment of unclaimed funds (Form 1340) In the Amount of $5,666.28; Filed by Interested Party RAL Money Finders, LLC (Duarte, Tina). |
| 03/13/2015 | 71 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 70 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 03/13/2015. (Admin.) (Entered: 03/13/2015) |
| 03/10/2015 | 70 | ORDER to pay unclaimed funds in the amount of $1035.20 to Ruben Zabaleta c/o Millenium Asset Group (BNC-PDF) Signed on 3/10/2015 (RE: related document(s) 69 Motion for order releasing unclaimed funds filed by Interested Party Millenium Asset Group). (Daniels, Sally) (Entered: 03/11/2015) |
| 02/18/2015 | 69 | Motion for order releasing unclaimed funds In the Amount of $1035.20 on behalf of creditor Ruben Zabaleta; Filed by Interested Party Millenium Asset Group (Daniels, Sally) (Entered: 02/20/2015) |
| 08/13/2014 | 68 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 66 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 08/13/2014. (Admin.) (Entered: 08/13/2014) |