Unclaimed Money
Unclaimed Fund Policy
On an annual basis, the City of Tracy reviews the Aging Report for outstanding Accounts Payable checks. Unclaimed Funds may include, but are not limited to stale dated checks, bond coupons, trust funds, deposits held for various purposes by City departments, and overpayments for City services. For funds that have been unclaimed for at least a three-year period, a notice will be published for the public.
Upon or prior to publication, a party of interest may file a claim for the funds with the Finance Department, using the Unclaimed Money Claim Form(PDF, 247KB), which must be submitted and accepted before the date identified in the notice. The Finance Department can require additional information to help verify the claimant, prior to reissuing the funds.
Once the date on the publication notice has passed, any remaining Unclaimed Funds will become the property of the City of Tracy. Finance will transfer the unclaimed funds to the fund of origin, if unknown, the General Fund for the City. This procedure is in accordance with Government Code Sections 50050 through 50057 for the proper disposition and accounting for unclaimed money.
Public Notice
Notice is hereby given that the City of Tracy declares that the following monetary sums have been held by the Finance Department and have remained unclaimed in the funds hereafter indicated for a period of over three (3) years and will become the property of the City of Tracy on May 4, 2026, a date not less than forty-five (45) days nor more than sixty (60) days after first publication.
Any party of interest may, prior to the date designated herein above, file a claim with the Finance Department.
An Unclaimed Money Claim Form is available at the City of Tracy website: https://www.cityoftracy.org/Departments/Finance/Unclaimed-Money. The required claim form information includes name, address, phone number, tax identification number, amount of claim and grounds on which claim is founded. Once a claim is submitted, the Finance Director or designee will determine what, if any, additional information is necessary.
Payees with funds on deposit with the City of Tracy for three (3) years:
|
NAME
|
AMOUNT ($)
|
FUND IN WHICH MONEY IS HELD
|
|
RICK DAVID ASHCRAFT
|
200.00
|
999-1101
|
|
GUDELIA MEDINA
|
93.30
|
999-1101
|
|
GEORGE DILLON
|
5,204.00
|
999-1101
|
|
WESTERN STATES INFORMATION NETWORK (WSIN)
|
60.00
|
999-1101
|
|
CATHERINE ANDRES
|
30.71
|
999-1101
|
|
CHANGYAN WU
|
22.11
|
999-1101
|
|
JEREMY MARTIN
|
127.91
|
999-1101
|
|
JOSE MOLINA
|
62.70
|
999-1101
|
|
LI ZHANG
|
150.89
|
999-1101
|
|
LIZBETH VILCHIS
|
53.70
|
999-1101
|
|
MEGAN L CHANDLER
|
42.72
|
999-1101
|
|
MIRANDA AGUILAR
|
30.72
|
999-1101
|
|
RADIANT AUTO VENTURE
|
462.22
|
999-1101
|
|
SAMIRA AL BAYATI
|
114.58
|
999-1101
|
|
SERGIO E WONG
|
33.70
|
999-1101
|
|
SOMESHWAR JAGTAP
|
129.06
|
999-1101
|
|
STEVEN TANG
|
45.74
|
999-1101
|
|
TONY RIZK
|
167.72
|
999-1101
|
|
ZHOUGHUA LU
|
81.82
|
999-1101
|
|
TESLA ENGERY OPERATIONS INC
|
272.06
|
999-1101
|
|
BRAD LAMB
|
56.18
|
999-1101
|
|
NAME
|
AMOUNT ($)
|
FUND IN WHICH MONEY IS HELD
|
|
DARSHAN S BRAR
|
96.52
|
999-1101
|
|
JOSEFINA PEREZ-ALCANTAR
|
28.79
|
999-1101
|
|
SHAIRYAR SHAFQAT
|
40.63
|
999-1101
|
|
SHANE BURKE
|
280.00
|
999-1101
|
|
DOMINIQUE MELLION
|
278.00
|
999-1101
|
|
ADRIENNE PADILLA
|
40.00
|
999-1101
|
|
BRAYONA KOHL
|
83.00
|
999-1101
|
|
DAVID PATRICK
|
124.00
|
999-1101
|
|
KRIS GOLDEN
|
124.00
|
999-1101
|
|
CASTLE WELL DRILLING
|
885.00
|
999-1101
|
|
RAKKAR DEVELOPMENT & CONSTRUCTION
|
885.00
|
999-1101
|
|
DAISY MONTENEGRO
|
49.00
|
999-1101
|
|
KELLY CASE
|
17.36
|
999-1101
|
|
ALTERNATIVO FUTBOL CLUB (AFC)
|
110.00
|
999-1101
|
|
MICHELE FRANCIS
|
80.00
|
999-1101
|
|
SUSAN CORBETT
|
40.00
|
999-1101
|
|
EDUARDO GUIZAR
|
99.00
|
999-1101
|
|
RAJESHKUMAR SABANKAR
|
49.00
|
999-1101
|
|
PREMANAND SERALATHAN
|
43.00
|
999-1101
|
|
BRIAN DUFFEY
|
69.99
|
999-1101
|
|
DSBC PROPERTY LLC
|
66.19
|
999-1101
|
|
DSBC PROPERTY LLC
|
147.72
|
999-1101
|
|
GERALD CAIN
|
50.54
|
999-1101
|
|
HONG GAO
|
66.91
|
999-1101
|
|
I LIVE FOR DESSERT INC
|
20.84
|
999-1101
|
|
IAN JONES
|
43.70
|
999-1101
|
|
JOEL SEASE
|
23.64
|
999-1101
|
|
KALYAN NAMBURI
|
24.53
|
999-1101
|
|
KATHLEEN ELSTON
|
21.15
|
999-1101
|
|
LINDA COUTTS
|
264.60
|
999-1101
|
|
RICHARD E GOETT
|
26.20
|
999-1101
|
|
SENTHIL RANGANATHAN
|
26.00
|
999-1101
|
|
TIFFANY HARRIS
|
45.37
|
999-1101
|
|
MICHEAL QUINTANA
|
61.00
|
999-1101
|
|
JOCLYN STEVERS
|
96.56
|
999-1101
|
|
PADMA L RANI
|
150.00
|
999-1101
|
|
G&L IRRIGATION AND FARM SUPPLY
|
42.48
|
999-1101
|
|
VIDYA SATISHKUMAR
|
124.00
|
999-1101
|
|
BASALITE CONCRETE PRODUCTS
|
972.00
|
999-1101
|
|
LINDCO INC
|
972.00
|
999-1101
|
|
NAME
|
AMOUNT ($)
|
FUND IN WHICH MONEY IS HELD
|
|
MELISSA VAUGHAN-RODRIGUEZ
|
300.00
|
999-1101
|
|
MARGARITA D ANDERSON
|
100.00
|
999-1101
|
|
DEMATIC CORP
|
2,380.86
|
999-1101
|
|
FATIMA SHAMS
|
50.00
|
999-1101
|
|
NAVEEN SUNKARA
|
50.00
|
999-1101
|
|
LISA A GALLO
|
16.20
|
999-1101
|
|
TOUCHDOWN FIRE INC
|
566.25
|
999-1101
|
|
KATHERINE NEALIS
|
21.00
|
999-1101
|
Nancy Verdugo, Accountant
City of Tracy
333 Civic Center Plaza
Tracy, CA 95376
(209) 831-6800
Publication Date(s): March 20, 2026 & March 27, 2026