COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF DECEMBER 2009

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1 COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF DECEMBER 2009 Action # 1982 Book # 2370 WASHINGTON MUTUAL HOME LOANS, INC GAIL S SHAFFER OPENED: 5/17/02 AMOUNT: $9, INDEX NO: Action # 1984 Book # 2372 ESTATE OF CATHERINE STEPHANY OPENED: 7/02 AMOUNT: $ INDEX NO: NONE COURT: SURROGATE Action # 1985 Book # 2373 STATE STREET BANK & TRUST COMPANY, AS TRUSTEE BARBARA A. RHODES a/k/a BARBARA A GOAD, WILSON J. GOAD, NYS HIGHER EDUCATION SERVICE CORPORATION, ASSOCIATES CONSUMER DISCOUNT COMPANY, INC, STACEY RHODES OPENED: 7/02 AMOUNT: $6, INDEX NO: 01/462 Action # 1987 Book # 2375 ABANDONED PROPERTY CITY OF COHOES AS OF 12/3/01 OPENED: 9/4/02 AMOUNT: $85.00 INDEX NO: COURT: COHOES CITY 1

2 Action # 1989 Book # 2377 IN THE MATTER OF THE APPLICATION OF; RESZIN & THEODORE S ADAMS, THOMAS BARRY, JOYCE H. CHATFIELD,as EXECUTRIX OF THE EST OF JENNIFER CHARFIELD, REBECCA A COOLEY & RONALD L ETCHEVERRY, JOHN F. DARNOWSKI, ELIZABETH S. DICHTER, JAMES FLAVIN, PAULA & PHILIP FOSTER, FRIENDS OF FREE SCHOOL, GRETCHEN C GEDROIZ, MARY ELLEN HANRAHAN, JOYCE H. JACOBSON, ADDIE JOHNSON, JOHN J. KELLIHER, SYLVIA FREEMAN, AS SUCCESSOR IN INTEREST TO LARK STREET RESTORATION GROUP, INC, A DISSOLVED CORPORATION, DOROTHY M & RALPH E MACDONALD, AGATHA & TOM MARTLAND, SUZANNE MCDERMOTT, BETSY & CHARLES MERCOGLIANO, IONA & MICHAEL MIRSKY, FLORA FAY NINELLES, DOROTHY B PAPISH, CAROLYN & EPHRIM PERETZ, STEPHEN K. PETERSON, BRIAN PETRAITIS, DEBORAH BENSON PETRAITIS, MARSHA STERNS SINZHEIMER, GENE SOLAN, BRUCE STUART, ANN S. & JOHN J WAGNER, KATHLEEN S & DENNIS J. WOLTERDING DONALD E WELCH, JOHN MCDERMICK & ARTHUR PHINNEY, INDIVIDUALLY & AS ASSESSORS OF THE CITY OF ALBANY 7 THE BOARD OF ASSESSMENT REVIEW OF THE CITY OF ALBANY, KEITH MCDONALD, INDIVUALLY & AS COMMISSIONER of ASSESSMENT & TAXATION OF THE CITY OF ALBANY OPENED: 12/16/02 AMOUNT: $1, INDEX NO: Action # 1995 Book # 2383 WATERVLIET CITY COURT ABANDONED PROPERTY OPENED: 5/6/03 AMOUNT: $ INDEX NO: CONTROL # COURT: WATERVLIET CITY Action # 1996 Book # 2385 COHOES CITY COURT ABANDONED PROPERTY OPENED: 5/12/03 AMOUNT: $1,

3 INDEX NO: COURT: COHOES CITY Action # 1997 Book # 2386 FLEET MORTGAGE CORPORATION F/K/A FLEET REAL ESTATE FUNDING CORPORATION HAROLD LOCKEN, MICHAEL LOCKEN, ET AL OPENED: 6/23/03 AMOUNT: $24, INDEX NO: Action # 1998 Book # 2387 R J GRAVES CONSTRUCTION KEITH HOGAN & LISA HOGAN OPENED: 6/23/03 AMOUNT: $1, INDEX NO: ML03-36 COURT: COUNTY Action # 2000 Book # 2389 HUDSON RIVER BANK & TRUST CO AS SUCCESSOR BY MERGER TO AMSTERDAM SAVINGS BANK FSB PAUL E BAUM III; JENNFIER L. CONKLIN-BAUM; CAPITAL COMMUNICATIONS FEDERAL CREDIT UNION; CHASE MANHATTAN BANK USA; MATTHEW GARABEDIAN; JOHN DOE & MARY DOE OPENED: 7/31/03 AMOUNT: $ INDEX NO: Action # 2001 Book # 2390 DANA BROCKLEBANK LILY PAK OPENED: 8/21/03 AMOUNT: $ INDEX NO: SC COURT: ALBANY CITY Action # 2003 Book # 2392 FIRST UNION NATIONAL BANK AS TRUSTEE FOR FAIRBANKS CAPITAL CORP. MORTGAGE TRUST DIMITRIOS VASSILAKIS, MARY VASSILAKIS, ASSOCIATES CONSUMER DISCOUNT 3

4 COMPANY, NEW YORK STATE DEPARTMENT OF TAXATION & FINANCE TAX COMLIANCE DIVISION, TONY DISSILAKAS, UNITED STATES OF AMERICA ACTING THROUGH THE IRS, ZAMBALIAS DIKAS OPENED: 9/10/03 AMOUNT: $20, INDEX NO: Action # 2005 Book # 2394 GUILDERLAND PUMP & SALES SERVICE LAWRENCE CONWAY OPENED: 10/3/03 AMOUNT: $50.00 INDEX NO: COM COURT: ALBANY CITY Action # 2006 Book # 2395 CHRISTINE GALVIN GREGORY NALEWIKA OPENED: 10/03/03 AMOUNT: $ INDEX NO: SC Action # 2009 Book # 2398 TEACHERS PLACEMENT SERVICES NANETTE GEARY OPENED: 11/14/03 AMOUNT: $50.00 INDEX NO: Com COURT: ALBANY CITY Action # 2022 Book # 2411 COHOES CITY COURT ABANDONED PROPERTY OPENED: 7/6/04 AMOUNT: $ INDEX NO: COURT: COHOES CITY Action # 2023 Book # 2412 WATERVLIET CITY COURT ABANDONED PROPERTY OPENED: 7/6/04 AMOUNT: $20.00 INDEX NO: DOCKET # COURT: WATERVLIET CITY 4

5 Action # 2025 Book # 2414 NOVASTAR MORTGAGE INC BRIAN D. TIERNEY, HEIR TO THE ESTATE OF MARJORIE A. TIERNEY, ELAINE M. SULLIVAN, HEIR TO THE ESTATE OF MARJORIE A. TIERNEY, KEVIN G. TIERNEY, HEIR TO THE ESTATE OF MARJORIE A. TIERNEY, MARK G. TIERNEY, HEIR TO THE ESTATE OF MARJORIE A. TIERNEY, ET AL OPENED: 7/20/04 AMOUNT: $ INDEX NO: Action # 2026 Book # 2415 TRUSTCO REALTY CORPORATON GEORGE WONG & CAROLYN C. WONG OPENED: 7/23/04 AMOUNT: $1, INDEX NO: Action # 2027 Book # 2416 HUDSON RIVER BANK & TRUST CO; AS SUCESSOR BY MERGER TO COHOES SAVINGS BANK MICHAEL J. O BRIEN, JR.; DANIEL C. O BRIEN; MICHAEL VANSLYKE; CNY MANAGEMENT CORP.; NEW YORK STATE COMMISSIONER OF LABOR; NEW YORK STATE COMMISSIONER OF TAX & FINANCE; SEARS ROEBUCK & CO.; AEROVENT; F.W. WEBB CO; MEMORIAL HOSPITAL; NORTHEASTERN ENVIRONMENTAL TECHNOLOGIES; STEPHEN R. CLARK; PASSANNO PAINTS INC; T&D CONSTRUCTION OF GLENVILLE INC; NEW YORK STATE HIGHER EDUCATION SERVICES CORPORATION; SHERWIN WILLIAMS CO.; UNITED STATES OF AMERICA; CITIBANK(NEW YORK STATE); STATE OF NEW YORK; JOHN DOE & MARY ROE 5

6 OPENED: 7/29/04 AMOUNT: $ INDEX NO: Action # 2029 Book # 2418 SIBLEY MORTGAGE CORPORATION F/K/A SIBLEY CORPORATION CHRISTOPHER M. KIRKER OPENED: 10/6/04 AMOUNT: $49.69 INDEX NO: Action # 2035 Book # 2424 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC AS NOMINEE FOR M&T MORTGAGE CORPORATION WILLIAM M. RICE, ELIZABETH H. RICE; CHARTER ONE BANK, NA; GE CAPITAL CONSUMER CARD CO; HEZEKIAH WASHINGTON ; JEAN TRAEGLER RICE, NEW YORK STATE DEPARTMENT OF TAXATION & FINACE, PEOPLE OF THE STATE OF NEW YORK, SEARS, ROEBUCK & CO OPENED: 12/28/04 AMOUNT: $2, INDEX NO: 2417/04 Action # 2039 Book # 2428 CITIMORTGAGE INC AS SUCCESSOR BY MERGER TO SOURCE ONE MORTGAGE CORPORATION PAUL M. RYAN, SUSAN E. RYAN; STATE OF NEW YORK; NYS HIGHER EDUCATION SERVICES CORP; STATE EMPLOYEES FEDERAL CREDIT UNION, KAREN L. KIMBALL; NORTH AMERICA CAPITAL CORP; UNITED STATE OF AMERICA INTERNAL REVENUE SERVICE; FLEET NATIONAL BANK; ABC SUPPLY CO; ABC SUPPLY CO; SEFCU; DISCOVER BANK OPENED: 1/26/05 AMOUNT: $3, INDEX NO:

7 Action # 2040 Book # 2429 NOCO ENERGY CORP FINE MANGEMENT CORP d/b/a ADVANTAGE LIMOUSINE OPENED: 2/1/05 AMOUNT: $ INDEX NO: COURT: ALBANY COUNTY SHERIFF Action # 2043 Book # 2432 IN THE MATTER OF THE APPLICATION OF COUNTY OF ALBANY, NEW YORK CLINTON A. SIMMONS OPENED: 4/12/05 AMOUNT: $1, INDEX NO: Action # 2046 Book # 2435 WASHINGTON MUTUAL BANK, FA SUCCESSOR BY MERGER TO BANK UNITED PRIME RATE & RETURN, LLC; ROSEMARY IRWIN, ET AL OPENED: 7/1/05 AMOUNT: $ INDEX NO: Action # 2047 Book # 2436 THE ESTATE OF ANNA HUBICKI OPENED: 7/1/05 AMOUNT: $ INDEX NO: NONE COURT: SURROGATE Action # 2048 Book # 2437 CENTEX HOME EQUITY COMPANY MARY ANN TURNER A/K/A MARY ANN TURNER-SNOW, ALLIANCE FUNDING COMPANY, JANICE LAGASSE, MARY STEINBACH, JOHN SNOW OPENED: 7/14/2005 AMOUNT: $4, INDEX NO: Action # 2049 Book#

8 COHOES CITY COURT ABANDONED PROPERTY OPENED: 7/15/05 AMOUNT: $ INDEX NO: COURT: COHOES CITY Action # 2054 Book # 2443 JAMES F. & HEIDI S. THORP HAROLD H. GEURTZE & CO INC & JOHN MOONEY OPENED: 10/27/05 AMOUNT: $50.00 INDEX NO: SC COURT: ALBANY CITY Action # 2055 Book # 2444 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS TIMOTHY COBB, LINDA FORTE OPENED: 11/25/05 AMOUNT: $ INDEX NO: 6858/03 Action # 2056 Book # 2445 BRITTANY E. JOHNSON W KENNETH JOHNSON OPENED: 12/7/05 AMOUNT: $2, INDEX NO: DOCKET #F /04F FF#5717 COURT: FAMILY Action # 2057 Book # 2446 THERESA R. ERTEL, ET AL JOHN F. ERTEL, & DANIEL M. ERTEL OPENED: 12/8/05 AMOUNT: $13, INDEX NO: Action # 2058 Book #2447 THE CIT GROUP/ CONSUMER FINANCE INC GLENN L. ALVERANGA A/K/A GLENN ALVERANGA, ET AL OPENED: 12/27/05 AMOUNT: $6, INDEX NO: Action # 2063 Book # 2452 COMBINED LIFE INSURANCE COMPANY OF NY TODD BILLINGS, 120 CANNONS 8

9 CORNERS ROAD, MOOERS FORKS, NY AND MARY S. JODOIN, 94 MAPLE STREET, MOOERS FORKS, NY OPENED: 3/29/06 AMOUNT: $41, INDEX NO: Action # 2064 Book #2453 HOLY CROSS CHURCH, ALBANY, NY, SISTER MARY ELLEN OWENS, RSM, HELEN CAVANAGH, ALEXANDER MCDONNELL, AND JANE ARMSTRONG JOHN A. ARETAKIS AND JOHN DOE, AND MARK LYMAN OPENED: 4/11/06 AMOUNT: $5, INDEX NO: Action # 2066 Book # 2455 ALLYSON L. SHEA JOAN S. SAVAGE OPENED: 4/27/06 AMOUNT: $50.00 INDEX NO: SC COURT: ALBANY CITY COURT Action # 2067 Book #2456 CITIFINANCIAL MORTGAGE CO INC GERALD F. LEWIS, CAROL J. LEWIS, CHRIS LEWIS, NYS DEPT OF TAX AND FINANCE OPENED: 5/1/06 AMOUNT: $1, INDEX NO: ACTION # 2068 Book # 2457 WELLS FARGO BANK, NA SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAGE, INC BEVERLY A. LADUKE, TANKERSLEY, GE MONEY BANK F/K/A G E CAPTIAL CONSUMER CREDIT CARD CO, ROBERT F. LADUKE JR OPENED: 5/9/06 AMOUNT: $1, INDEX NO:

10 ACTION # 2070 ESTATE OF JANET M. GILBERT OPENED: 7/10/06 AMOUNT: $ INDEX NO: COURT: SURROGATE ACTION #2071 CITIMORTGAGE, INC PAUL D. ORAKY, MICHELE L. ORAKY, CAPITAL COMMUNICATIONS FEDERAL CREDIT UNION, LIFE BANK, HERSHBERG & HERSHBERG OPENED: 7/10/06 AMOUNT: $35.60 INDEX NO: ACTION #2077 CITY OF COHOES ABANDONED PROPERTY OPENED:8/17/06 AMOUNT: $1, INDEX NO: 05 ABANDONED PROPERTY COHOES COURT: COHOES CITY COURT ACTION # 2078 ALBANY CITY COURT ABANDONED BAIL OPENED: 8/17/06 AMOUNT: $7, INDEX NO: NONE COURT: ALBANY CITY COURT ACTION # 2080 THORNTON & NAUMES, LLP AND THE LAW OFFICES OF JAMES SOKOLOVE AFFILLIATES & PARTNERS, P.C. THE ATHARI LAW OFFICE, ATHARI & NIXON, LLP, AND MOHAMMED JAFAR ATHARI OPENED: 8/25/06 AMOUNT: $ INDEX NO:

11 ACTION # 2083 WASHINGTON MUTUAL BANK, FA KEVIN J. MCCAFFREY, FLEET NATIONAL BANK N/K/A BANK OF AMERICA, PEOPLES HERITAGE BANk, N.A. SUCCESSOR BY MERGER TO EVERGREEN BANK, N.A.,; BETSY BUCKLEY OPENED: 9/12/06 AMOUNT: $54, INDEX NO: ACTION # 2087 CITIMORTGAGE INC F/K/A CITICORP MORTGAGE, INC STANLEY J. NADORASKI, JR, ET AL OPENED: 10/12/06 AMOUNT: $ INDEX NO: ACTION # 2088 NORTHEAST SAVINGS C/O Washington Mutual Bank MICHAEL J. HOBBS, NANCY E. HOBBS, KEY BANK, N.A OPENED: 12/13/06 AMOUNT: $6, INDEX NO: 1526/06 ACTION # 2089 CHASE HOME FINANCE LLC SUCCESSOR BY MERGER TO CHASE MANHATTAN MORTGAGE, CORPORATION HARRY I. BELLINGER OPENED: 12/15/06 AMOUNT: $5, INDEX NO: ACTION # 2091 WALTER L. MORPHEW ET AL SARATOGA RAIL FENCE AND SUPPLY, INC OPENED: 1/10/07 AMOUNT: $ INDEX NO: ACTION #

12 UNITED STATES OF AMERICA HAROLD W. HOUGHTALING, JR; KIM M. HOUGHTALING, COMMERCIAL CREDIT PLAN, INC OF GEORGETOWN NATIONAL BANK OF COXSACKIE, AMERICAN GENERAL FINANCIAL SERVICES, INC MEGAN HOUGHTALING OPENED: 2/16/07 AMOUNT: INDEX NO: ACTION # 2097 GMAC MORTGAGE CORP KEVIN J. MCCAFFREY, FLEET NATIONAL BANK, CHERYL BEAGLE, STEVEN B. BEAGLE, STEVEN G. BEAGLE OPENED: 3/27/07 AMOUNT: $1, INDEX NO: ACTION # 2098 CAPFINANCIAL PROPERTIES III, LLC EASTERN BAPTIST ASSOCIATON OF NEW YORK, INC and COMMISSIONER OF NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE OPENED: 4/30/07 AMOUNT: 3, INDEX NO: ACTION # 2099 NATIONAL FINANCE CORPORATION LEAH FULGAN, CITIBANK SOUTH DAKOTA, N.A ; DISCOVER BANK, GE MONEY BANK OPENED: 5/21/07 AMOUNT: $2, INDEX NO: ACTION # 2102 WILLIAM M. LARNED AND SONS INC G8 NEW YORK, INC OPENED: 6/18/07 AMOUNT: 8, INDEX NO: ML06-47 COURT: MECHANICS LIEN ACTION # 2105 RAGONE FOUNDATIONS INC MORENO SCAFIDI AND PHYLLIS SCAFIDI OPENED: 8/1/07 AMOUNT: $50.00 INDEX NO: COM COURT: ALBANY CITY COURT 12

13 ACTION NO: 2106 WASHINGTON MUTUAL BANK F/B/A WASHINGTON MUTUAL BANK, FA SUCCESSOR BY MERGER TO HOMESIDE LENDING INC JUNE P. ARTHURTON, ET AL OPENED: 8/20/07 AMOUNT: $1, INDEX NO: ACTION NO: 2107 WATERVLIET CITY COURT ABANDONED PROPERTY OPENED: 8/20/07 AMOUNT: $1, INDEX NO: NONE COURT: WATERVLIET CITY COURT ACTION NO: 2108 COHOES CITY COURT ABANDONED PROPERTY OPENED: 8/21/07 AMOUNT: $ INDEX NO: COURT: COHOES CITY COURT ACTION NO: 2109 LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CERTIFICATE HOLDERS OF BEAR STEARNS ASSET-BACKED SECURITIES I LLC ASSET- BACKED CERTIFICATES, SERIES 2004-HE6 DAVID A FERRIS, ANTHONY GRAFFAGNINO, STEVE GRAFFAGNINO OPENED: 8/24/07 AMOUNT: $4, INDEX NO: ACTION NO: LUMBER CO, A PA LIMITED PARTNERSHIP ROY BARRINGER AND THERESA BARRINGER OPENED: 9/6/07 AMOUNT: $26, INDEX NO: ML COURT: ALBANY CITY CLERK ACTION # 2112 HUDSON RIVER BANK AND TRUST CO, AS SUCCESSOR BY MERGER TO COHOES SAVINGS BANK JOHN A. DEEP, THE CIT GROUP, CONSUMER FINANCE, INC(NY) MERCHANT S NATIONAL BANK OPENED: 9/26/07 AMOUNT: $2,

14 INDEX NO: ACTION NO: 2113 ALBANY COUNTY SHERIFF DEPT- UNCLAIMED FUNDS OPENED: 9/28/07 AMOUNT: $1, INDEX NO: NONE COURT: ALBANY CO SHERIFF DEPT ACTION NO: 2114 ALBANY CITY COURT- ABANDONED PROPERTY 2006 OPENED: 10/4/07 AMOUNT: $ 2, INDEX NO: NONE COURT: ALBANY CITY COURT ACTION NO: 2118 WELLS FARGO BANK, NA AS TRUSTEE FOR CITICORP MORTGAGE LOAN TRUST SERIES 2004-OPTI, ASSET BACKED PASS THROUGH CERTIFICATES OPENED: 11/16/07 AMOUNT: $31, INDEX NO: ACTION NO: 2119 MORTGAGE ELECTRONIS REGISTRATION SYSTEMS, INC EDWARD C. SEELOFF, SR A/K/A EDWARD C. SEELOFF, KAREN J. SEELOFF, NYS COMMISSIONER OF TAX AND FINANCE, NIAGARA MOHAWK POWER CORP OPENED: 11/16/07 AMOUNT: $1, INDEX NO: ACTION NO: 2120 WELLS FARGO BANK, NA GEORGE F. GOLDSMITH, JR, JEANNE C. GOLDSMITH OPENED: 12/5/07 AMOUNT: $1, INDEX NO: ACTION NO: 2122 WASHINGTON MUTUAL BANK DENISE M. MCCALL, MIGUEL A RODRIQUEZ, BENEFICIAL HOMEOWNER SERVICE CORPORATION, NYS DEPT OF TAX AND FINANCE OPENED: 1/4/08 AMOUNT: $

15 INDEX NO: ACTION NO: 2123 COUNTRYWIDE HOME LOANS, INC F/K/A COUNTRYWIDE FUNDING CORP AKIVA ABRAHAM, CITIBANK NA OPENED: 1/4/08 AMOUNT: $1, INDEX NO: 4499/07 ACTION NO: 2128 ALBANY COUNTY SHERIFF- UNCLAIMED FUNDS OPENED: 3/27/08 AMOUNT: $1, INDEX NO: NONE COURT: SHERIFF DEPT ACTION NO: 2129 THE BANK OF NEW YORK AS TRUSTEE UNDER THE POOLING AND SERVICING AGREEMENT DATES AS OF 5/31/97,SERIES 1997-B MARY A RASMUSSEN, BENEFICIAL MOTOR CREDIT CO; JOHN DOES AND JANE DOES SAID NAMES BEING FICTITIOUS, PARTIES INTENDED BEING POSSIBLE TENANTS OR OCCUPANTS OF PREMISES, AND CORPORATIONS, OTHER ENTITIES OR PERSONS WHO CLAIM, OR MAY CLAIM, A LIEN AGAINST THE PREMISES OPENED: 3/28/08 AMOUNT: $2, INDEX NO: ACTION NO: 2130 WELLS FARGO BANK, N A SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAGES, INC JOSEPH P CAREY, NYS DEPARTMENT OF TAXATION AND FINANCE, TOM FORGETT OPENED: 4/8/08 AMOUNT: $1, INDEX NO: ACTION NO: 2132 GMAC MORTGAGE CORP BODWIG J LITERSKi, ET AL OPENED: 5/1/08 AMOUNT: $48, INDEX NO:

16 ACTION # 2133 TOBY A GORDON JOHN P GORDON OPENED: 5/7/08 AMOUNT: $20, INDEX NO: ACTION NO $2134 ALFONSO RAMOS VINCENT UBA OPENED: 6/3/08 AMOUNT: $1, INDEX NO: SC COURT: ALBANY CITY COURT ACTION NO: 2135 ALBANY COUNTY SHERIFF DEPT UNCLAIMED FUNDS OPENED: 6/27/08 AMOUNT: $ 1, INDEX NO: NONE COURT: ALBANY COUNTY SHERIFF ACTION NO: 2137 IN THE MATTER OF THE ESTATE OF RAYMOND GADREAU, DECEASED OPENED: 7/708 AMOUNT: $1, INDEX NO: FILE NO COURT: SURROGATE ACTION NO: 2138 COHOES CITY COURT-ABANDONED PROPERTY OPENED: 7/10/08 AMOUNT: $1, INDEX NO: COURT: COHOES CITY COURT ACTION NO: 2139 JOHN MONZO D/B/A ROMAN ART TILE GEORGE K. NAGY OPENED: 7/25/08 AMOUNT: $50.00 INDEX NO: COM COURT: ALBANY CITY COURT ACTION NO: 2141 DAVID EVANS ANTHONY MALDANADO OPENED: 9/3/08 AMOUNT: $

17 INDEX NO: SP COURT: ALBANY CITY COURT ACTION NO: 2144 WATERVLIET CITY COURT-ABANDONED PROPERTY OPENED: 9/16/08 AMOUNT: $ INDEX NO: NONE COURT: WATERVLIET CITY COURT ACTION NO: 2146 DAWN L. CARY AND LYNN B. OWEN AS THE EXECUTORS OF THE ESTATE OF BETTY O. LECHNER, A/K/A BETTY LECHNER OPENED: NOVEMBER AMOUNT: $25, INDEX NO: COURT: SURROGATE ACTION NO: 2148 M T BANK SUCCESSOR BY MERGER T OMT MORTGAGE CORP SUCCESSOR BY MERGER TO MANUFACTURERS AND TRADERS TRUST CO SUCCESSOR BY MERGER TO PARTNERS TRUST BANK F/K/A SBU BANK F/K/A THE SAVINGS BANK OF UTICA CHARLES F. PUGLISI, PAMELA PUGLISI A/K/A PAMELA M. PUGLISI, UNITED STATE OF AMERICA ACTING THROUGH THE IRS OPENED: NOVEMBER 10, 2008 AMOUNT: $87, INDEX NO: ACTION NO: 2150 NANCY J. ARMSTRONG HAROLD M. ARMSTRONG OPENED: JANUARY 29, 2009 AMOUNT: $404, INDEX NO: ACTION NO: 2151 WASHINGTON MUTUAL BANK MARC A. MASTROBUONO, CHRISTINE MASTROBUONO OPENED: FEBRUARY 19, 2009 AMOUNT: $ INDEX NO: ACTION NO: 2153 PIONEER SAVINGS BANK MARK J. COLFELS, JILL A. PANETTA A/K/A JILL A COLFELS OPENED: MARCH 30,

18 AMOUNT: $ INDEX NO: ACTION NO: 2155 DEILY, MOONEY, GLASTETTER, LLP HOWARD ALBANY LODGES CORP, NYS DEPT OF LABOR AND JANE DOE OPENED: JULY 20, 2009 AMOUNT: $3, INDEX NO: ACTION NO: 2156 CITY OF COHOES ABANDONED PROPERTY OPENED: JULY 30, 2009 AMOUNT: $2, INDEX NO: COURT: COHOES CITY COURT ACTION NO: 2157 EMC MORTGAGE CORP ROBERT J GENTILE, DEBORAH ANN GENTILE, A/K/A DEBORAH A GENTILE, NYS DEPT OF TAX AND FINANCE OPENED: AUGUST 14, 2009 AMOUNT: $1, INDEX NO: ACTION NO: 2158 PATRICK J GERGIN E J & SONS CONSTRUCTION & DENNIS O KANE OPENED: AUGUST 20,2009 AMOUNT: $50.00 INDEX NO: SC COURT: ALBANY CITY COURT ACTION NO: 2159 WASHINGTON MUTUAL BANK F/K/A WASHINGTON MUTUAL BANK FA DAVID M MORRELL, DEBORAH J MORRELL, JOHN DOE & JANE DOE AS TENANTS WHOSE NAMES REMAIN UNKNOWN TO PLAINTIFF OPENED: SEPTEMBER 17, 2009 AMOUNT: $27, INDEX NO: ACTION NO: 2160 ALLEN LANDON DENNIS SOUZA OPENED: OCTOBER 8, 2009 AMOUNT: $2,

19 INDEX NO: ML COURT: ALBANY COUNTY CLERK ACTION NO: 2161 CHASE HOMNE FINANCE LLC BI WU LIU, JP MORGAN CHASE BANK, NYS DEPT OF TAX AND FINANCE OPENED: DECEMBER 10, 2009 AMOUNT: $76.50 INDEX NO:

COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF JUNE, 2010

COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF JUNE, 2010 Action # 1998 Book # 2387 R J GRAVES CONSTRUCTION VS KEITH HOGAN & LISA HOGAN OPENED: 6/23/03 AMOUNT: $1,434.70