ANTOINEITE CHRISTOVALE
DIRECTOR of FINANCE
CITY OF LOS
ANGELE~
CALIFORNIA
CITY TREASURER
OFFICE OF FINANCE
200 N. SPRING ST.
ROOM 220- CITY HAll
LOS ANGELES, CA 90012
(213) 978-1774
ANTONIO R. VILLARAIGOSA
MAYOR
September 11, 2012
Honorable Members of City Council
of the City ofLos Angeles
200 North Spring Street, Room 395
Los Angeles, Califomia 90012
Attn:
Erika Pulst, Legislative Assistant I
SUBJECT: UNCLAIMED MONIES SEIZED INCIDENTAL TO ARREST TRUST FUND
Dear Honorable Members:
On April12, 2012, the Los Angeles Police Department (LAPD) requested an escheatment of$371,424.62
from their "Unclaimed Monies Seized Incidental to Arrest Tmst Fund" No. 7772 (UMSIATF) to the City
General Fund. This money has remained unclaimed for three years and therefore is eligible for transfer in
accordance with Ordinance No. 159509, the notification requirements of the City of Los Angeles
Administrative Code, and current state law. LAPD has since reported that claims totaling $4,437 have been
processed, which reduces the monies available to escheat to$366,987.62.
BACKGROUND
The State of Califomia Govemment Code Section 50050-50055 provides that any money remaining
unclaimed in the City Treasury for three years or more may become the property of the City after publication
of a notice, provided that within the specified period oftime, no verified complaint seeking to recover all or
a designated part of the money is filed in a court of competent jurisdiction. Further, Sections 11.33-11.35 of
the Los Angeles Administrative Code allow the legislative body to transfer these monies to the City's
General Fund.
Attached herewith is LAPD's request to escheat monies from Fund No. 7772 dated April 12, 2012, the
Office of the City Clerk's proof of publication advertis.ements dated May 17,2012 and the subsequent notice
and publications executed on May 24, 2012. These notices stated that on July 9, 2012, funds seized from
June 20, 1987 to April 2, 2009 would become property of the City. As of the respective aforementioned
dates, three claims totaling $4,437 were processed, thereby reducing the amount available to escheat to
$366,987.62. Per the City Council's instructions (CFN6: 04..:2206 7$ 1); the Office ofFinance has reviewed
escheatment eligibility and publication notices.
. ···
AN EQUAL EMPLOYMENT OPPORTUNITY- AFFIRMATIVE ACTION EMPLOYER
Honorable Members of City Council
September 11, 2012
Page2
RECOMMENDED ACTION
In accordance with the authority of the State Government Code and City of Los Angeles Administrative
Code, it is recommended that City Council, subject to the approval ofthe Mayor, should:
1. INSTRUCT the Los Angeles Police Department and the City Treasurer to process the sum of
$366,987.62 from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772
(UMSIATF); and
2. INSTRUCT the Controller to TRANSFER all identified eligible monies to the General Fund,
Fund No. 100, Department 70, Revenue Source Code 4334.
If you require additional information, please contact Maria Pascual, Management Analyst at (213) 978-1735.
Sincerely,
Antoinette Christovale, CPA
Director of Finance/City Treasurer
Attachments
c:
Honorable Cmmen A. Trutanich, City Attorney
Honorable Wendy Greuel, City Controller
Charlie Beck, Chief of Police
Miguel Santana, City Administrative Officer
Gaye Williams, Mayor's Chief of Staff
Monique Earl, Deputy Mayor, Budget and Financial Policy
Escheatment File
City Council File
Chron File
AN EQUAL OPPORTUNITY- AFFIRMATIVE ACTION EMPLOYER
REPORT OF CLAIMS AGAINST MONEYS AVAILABLE TO BE ESCHEATED
Requesting Department
··~,....·-
..
LAP[? ...
411212o12
Date of Request
·I
1
06/20/87 to 04/02/091
Custody Dates
Trust Fund
.:
7772
Original Amount Eligible for Escheatment
1$
371,424.62
1
Less Claims Processed
I$
4,437.oo
I
366,987.62
I
Amount Available for Eschea'tment After Publication
Prepared By:
Namerritle:
Date:
_,a;iii~~~~~-=--l~...e.....:::,·_ _ _ _ __
ShufarfWei I Management Analyst II
8/21/2012
For Submission to Office of the Treasurer
created 7/31109
LOS
1.
JGELES POLICE DEPAR' tfENT
P.O. Box 30158
Los Angeles, Calif. 90030
Telephone: (213) 48&8730
TDD#: {877) 275-5273
Ref#: 14.7
CHARUEBECK
Chief of Police
ANTONIO R. VILLARAIGOSA
Mayor
April 12, 2012
Ms. Antoinette Christovale
Director ofF inance
City Hall, Room 201
Los Angeles, California 90012
Dear Ms. Christovale:
In accordance with Ordinance No. 159509 and Government Code Sections 50050 and 50051, the
Los Angeles Police Department has reviewed the status of monies in Trust Fund 7772 and has
determined that $371,424.62 can escheat to the General Fund. The monies reflect an original
custody date of June 20, 1987 through April 2, 2009.
Please process this escheatment from the Trust Fund. If you have any questions, please contact
Management Analyst II Shufan We~ Budget Section, Fiscal Operations Division, at
(213) 486-8584.
Very truly yours,
CHARLIE BECK
Chief of Police
GERALD L. CHALEFF
Special Assistant for Constitutional Policing
AN EQUAL EMPLOYMENT OPPORTUNITY- AFFIRMATIVE ACTION EMPLOYER
www.LAPDOnLine.org
www.joinLAPD.com
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PROOF OF PUBLICATION AFFIDAVIT
(2015.5 C.C.P.)
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:· ~ -; :::· CITY OF LOS ANGEili.ES ·· ··
NO,i:':ICE·:·IS\HERESY··GIVENi·. that for·
STATE OF CALIFORNIA,
County of Los Angeles,
I am a citizen of the United States and a resident
of the County aforesaid; I am over the age of
eighteen years, and not a party to or interested
in the aboveeentitled matter. I am the principal
clerk of the printer of the
Daily News
a newspaper of general circulation published
7 times weekly in the County of Los Angeles,
and which newspaper has been adjudged a
newspaper of general circulation by the
Superior Court of the County of Los Angeles,
State of California, under the date of May 26,
1983, Case Number Adjudication #C349217;
that the notice, of which the annexed is a printed
copy (set in type not smaller than nonpareil)
has been published in each regular and entire
issue of said newspaper and not in any -
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Dated at Woodland Hills,
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this/77!.'::... day of ~··• 20 L&.....
Signature
llJore • than ··Jhree Year$·· .last ·;pest .fhere
remciinett-:: Oncldimed <With ... the,· Po'! ice
pepm;tmetit :!lfi. .th~ City ·~t Los .·Ange'les.
monles.·.held•m.;the. accovnt··known as the·
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Haii, .. 200 iN •. Spring St./ Los. Angeles, CA
90012BI;FORE MondayJUL Y9J2on, .i .·
THE.i'··AFORESAID. ,MONIES·· .. •.WILL
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LOS ANOBUIS TIMBS a newapaper printed and
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NOTICEOF.ESCHEATTOTHE
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C!TY OF LOSANOELES. · > " · '
J'JOJlCI::-'·fS:.!~J::REB.Y.. GIVEN, that for
more.. than: three;,·y¢ars ~;last past. there .
remam~~; ·:t.unclolfTI~d ; With .· the . Pq]ice •
Dep~rtrren · !Jf .th~ •CitY. ·of Los: Angeles ,
mon1es held· m:Jhe account ·known as .the
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STATE OF CALIFORNIA,
were
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Jldlli:200 N. Spring .st,;· Los Angeles, CA:
90012BEFORE·MondayJULY9,2012... · · ·. ;
THE:!?•AFORESAID\ MONIES·. WILL'
I am a citizen of the United States and a resident
of the County aforesaid; I am over the age of
eighteen years, and not a party to or interested
in the above-entitled matter. I am the principal
clerk of the printer of the
Daily News
a newspaper of general circulation published
7 times weekly in the County of Los Angeles,
and which newspaper has been adjudged a
newspaper of general circulation by the
Superior Court of the County of Los Angeles,
State of California, under the date of May 26,
1983, Case Number Adjudication #C349217;
that the notice, of which the annexed is a printed
copy (set in type not smaller than nonpareil)
has been published in each regular and entire
issue of said newspaper and not in any
supplem t thereof . on the following dates,
to wit:.. . .• .... ..... ~Y.;
:BECOME':THEi•i.PROPERTY• OF THE.
'CITY OF L:OS ANGELES:ON July 9, 2012;
'DATED: MaY4,2012
. . :· .
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'ANTOINEJTE .:CHRISTOVALE,' CITYi
TREASURER, OFFICE OF FINANCE
CITY OF LOS ANGELES
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RECORDING REQUESTED BY AND MAIL TO:
LOS ANGELES DAILY JOURNAL
-SINCE 1888-
ZOIHtAY 25 AH 9: 40
915 E FIRST ST, LOS ANGELES, CA 90012
Mailing Address: P.O. Box 54026, Los Angeles, California 90054-0026
Telephone (213} 229-5300 I Fax (213} 229-5481
CJTY CLERK
BY----~·--·--·-·-·-··--,;.c·i-\JTY
JuliaAmanti
CITY OF LA, CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA • 90012
PROOF OF PUBLICATION
(2015.5 C.C.P.)
State of California
County of Los Angeles
Notice T~pe:
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GPN - GOVERNMENT PUBLIC NOTICE
DJ#:2312133
NOTICE. OF E.SCHE.AT TO THE.
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN, that for
more than throo years last past there
remained unclaimed with the Police
Department of the Oily of Los Angeles
monies held in the accotJnt known as the
'UNCLAIMED
MONIES
SEIZED
INCIDENTAL TO ARREST TRUST
FUND' which were seized on June 20,
1987 through Aprll2, 2009.
AMOUNT; $371,424.62
Claims lor return of monies held must be
filed with the City Clerk, Room 395 City
Hall, 200 N. Spring St., Los Angeles, CA
90012 BEFORE Monday JULY 9, 2012.
THE
AFORESAID
MONIES WILL
BECOME THE PROPERTY OF THE
CITY OF LOS ANGELES ON July 9,
2012.
DATED; May 4, 2012
ANTOINETI'E CHRISTOVALE, CITY
TREASURER, OFFICE OF FINANCE
CITY OF LOS ANGELES
5/17, 5/24/12
DJ·2312133g
Ad Description:
Notice of Escheat - June 20, 1987 through April 2, 2009
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested in the above
entitled matter. I am the principal clerk of the printer and publisher of the LOS
ANGELES DAILY JOURNAL, a newspaper published in the English language
in the city of LOS ANGELES, county of LOS ANGELES, and adjudged a
newspaper of general circulation as defined by the laws of the State of
California by the Superior Court of the County of LOS ANGELES, State of
California, under date 04/26/1954, Case No. 599,382. That the notice, of which
the annexed Is a printed copy, has been published in each regular and entire
issue of said newspaper and not in any supplement thereof on the following
dates, to-wit:
05/17/2012, 05/24/2012
Executed on: 05/24/2012
At Los Angeles, California
I certify (or declare) under penalty of perjury that the foregoing is true and
correct.
Signature
11111111111111111 111111111111111111111lllll!llllllll
*
~~111111111111111·1111*
A 0 0 0 D 0 2 6 7 3 4 1 9
This space for filing stamp only
TRIBUNE NEWS
1730 W OLYMPIC BLVD STE 500, LOS ANGELES, CA 90015
Telephone (323) 556-5720 f Fax (323) 556-5715
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Julia Amanti
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CITY OF LA,CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA- 90012
WWA#: 2312141
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NOTICE OF ESCHEAT TO
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN, that for more than
three years last past there remained uridalmed
with the Pollee Department o! the City C>f Los
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PROOF OF PUBLICATION
(2015.5 C.C.P.)
State of California
County of LOS ANGELES
)
) ss
Notice Type: GPN • GOVERNMENT PUBLIC NOTICE
TO ARREST TRUST FUND" which were seized
on June 20, 1ga7 through April 2, 2009.
AMOUNT; $371.424,62
Claims for return ot monies held must be !!led
w~h the City Clerk, Room 395 City Hall, 200 N.
Spring St., Los Angeles, CA 90012 BEFORE
Monday JULY 9, 2012.
THE AFORESAID MONIES WILL BECOME THE
PROPERTY OF THE CITY OF LOS ANGELES
ON July 9, 2012.
DATED: May 4, 2012
ANTOINETTE
CHRISTOVALE,
CITY
TREASURER, OFFICE OF FINANCE CITY OF
LOS ANGELES
5/17, 5124112
WWA-2312141#
TRIBUNE NEWS
Ad Description:
Notice of Escheat • 6-20-87 through 4-2-09
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested in the above
entitled matter. I am the principal clerk of the printer and publisher of the
TRIBUNE NEWS, a newspaper published in the English language in the city of
LOS ANGELES, county of LOS ANGELES, and adjudged a newspaper of
general circulation as defined by the laws of the State of California by the
Superior Court of the County of LOS ANGELES, State of California, under date
11/21/1969, Case No. 962424. That the notice, of which the annexed is a
printed copy, has been published in each regular and entire Issue of said
newspaper and not in any supplement thereof on the following dates, to-wit:
05/17/2012, 05/24/2012
Executed on: 05/24/2012
At Los Angeles, California
I certify (or declare) under penalty of peljury that the foregoing is true and
correct.
Signature
1111111! llllllllllllllllllllllllllllllllllllllllllllll!llllllllllll11111111
*
A 0 0 0 0 0 2 6 7 3 5 3 7
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Th!s space !or filing stamp only
SOUTHWEST WAVE
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1730 W OLYMPIC BLVD STE 500, LOS ANGELES, CA 90015
Telephone (323) 556-5720 I Fax (323) 556-5705
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Julia Amanti
CITY OF LA,CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA- 90012
PROOF OF PUBLICATION
(2015.5 C.C.P.)
State of California
County of LOS ANGELES
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WWA#: 2312145
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NOTICE OF ESCHEAT TO THE
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN, that 1or more than
three years last past there remained undalmed
with the Police Department of the City o1 Los
Angeles monies held In the account known as the
"UNCLAIMED MONIES SEIZED INCIOENTAL
TO ARREST TRUST FUND" whiCh were seized
on June 20, 1987 through Aprtl 2, 2009.
AMOUNT: $371 ,424.62
Claims for return of monies held must be flied
with the City Cieri<., Room 395 City Hall, 200 N.
Spring S!., Los Angeles, CA 90012 BEFORE
Monday JULY 9, 2012.
THE AFORESAID MONIES WILL BECOME THE
PROPERTY OF THE CITY OF LOS ANGELES
ON July 9, 2012.
DATED: May 4, 2012
ANTOINETTE
CHRISTOVALE,
CITY
TREASURER, OFFICE OF FINANCE CITY OF
LOS ANGELES
5/17, 5124/12
Notice Type: GPN- GOVERNMENT PUBLIC NOTICE
WWA·2312145#
SOUTHWEST WAVE
Ad Description:
Notice of Escheat • 6·20-87 through 4-2-09
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested in the above
entitled matter. I am the principal clerk of the printer and publisher of the
SOUTHWEST WAVE, a newspaper published in the English language in the
city of LOS ANGELES, county of LOS ANGELES, and adjudged a newspaper
of general circulation as defined by the laws of the State of Calffomia by the
Superior Court of the County of LOS ANGELES, State of California, under date
06/25/1934, Case No. C302067. That the notice, of which the annexed is a
printed copy, has been published in each regular and entire issue of said
newspaper and not in any supplement thereof on the following dates, to·wit:
05/17/2012, 05/24/2012
Executed on: 05/24/201 2
At Los Angeles, California
I certify (or declare) under penalty of peljury that the foregoing is true and
correct.
Signature
1111lllllllllllllllllllll111111111111lllllll111lllllllllllllllllllll~lllll
* A0 0 0 0 0 2 6 7 3 5 3 3 *
This space for filing stamp only
LOS ANGELES SENTINEL
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3800 S CRENSHAW BLVD, LOS ANGELES, CA 90008
Telephone (323) 299·3800 I Fax (323) 299·3896
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PROOF OF PUBLICATION
(2015.5 C.C.P.)
State of California
County of LOS ANGELES
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) ss
Notice Type: GPN • GOVERNMENT PUBLIC NOTICE
Ad Description:
Notice of Escheat - 6-20·87 through 4-2-09
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested in the above
entitled matter. I am the principal clerk of the printer and publisher of the LOS
ANGELES SENTINEL, a newspaper published in the English language in the
city of LOS ANGELES, and adjudged a newspaper of general circulation as
defined by the laws of the State of California by the Superior Court of the
County of LOS ANGELES, State of California, under date of 08/25/1938, Case
No. 430764. That the notice, of which the annexed is a printed copy, has been
published in each regular and entire issue of said newspaper and not in any
supplement thereof on the following dates, to-wit
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Julia Amanti
CITY OF LA,CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA - 90012
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CNS#: 2312136
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NOTICE OF ESCHEAT TO
THE
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN,
that for more than three
years
last
past
there
remained unclaimed with the
Police Department of the City
of Los Angeles monies held
in the account known as the
•uNCLAIMED
MONIES
SEIZED INCIDENTAL TO
ARREST TRUST FUND"
which were seized on June
20, 1987 through April 2,
2009.
AMOUNT; $371.424.62
Claims for retum of monies
held must be flied with the
City Clerll, Room 395 City
Hal!, 200 N. Spring St., Los
Angeles, CA 90012 BEFORE
Monday JULY 9, 2012.
THE AFORESAID MONIES
WILL
BECOME
THE
PROPERTY OF THE CITY
OF LOS ANGELES ON July
9,2012.
DATED: May 4, 2012
ANTOINETTE
CHRfSTOVALE,
CITY
TREASURER, OFFICE OF
FINANCE CITY OF LOS
ANGELES
5/17, 5/24/12
CN5-2312136#
LOS ANGELES SENTINEL
05/17/2012, 05/24/2012
Executed on: 05/24/2012
At Los Angeles, California
I certify (or declare) under penalty of pedury that the foregoing is true and
correct.
Signature
llllllll
llllllllllllllllllllllllllllllllllllllllllllll!llllllllllllllll
* A0 0 0 0 0 2 6 7 3 5 1 4 *
1111
This space for filing stamp only
LOS ANGELES INDEPENDENT
~
1730 W OLYMPIC BLVD STE 500, LOS ANGELES, CA 90015
Telephone (323) 556·5720 I Fax (323) 556·5705
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JuliaAmanti
CITY OF LA, CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA- 90012
PROOF OF PUBLICATION
(2015.5 C.C.P.)
State of California
)
County of LOS ANGELES
) ss
Notice Type: GPN • GOVERNMENT PUBLIC NOTICE
:q
,.--,
I.
I
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•• •
HIN#: 2312134
NOTICE OF ESCHEAT TO THE
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN, that for more than
three years las! past there remained undaimed
with the Police Department of the City of Los
les held In the aocount known as the
SEIZED INCIDENTAl
FUND" which were seized
on June 2:0, 1967 through April 2, 2009.
AMOUNT: $371,42:4.62:
Claims for return of monies held must be flied
with the City Clerk, Room 395 City Hall, 200 N.
Spring St., Los Angeles, CA 90012 BEFORE
Monday JULY 9, 2012.
THE AFORESAID MONIES WILL BECOME THE
PROPERTY OF THE CJTY OF LOS ANGELES
ON July 9, 2012.
DATED:
4, 2012
ANT
CHRISTOVALE,
CITY
TR
, OFFICE OF FINANCE CITY OF
LOS ANGELES
5/20, 512.7/12
HIN·2312134#
LOS ANGELES INDEPENDENT
Ad Description:
Notice of Escheat - 6-20-87 through 4·2-09
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested In the above
entitled matter. I am the principal clerk of the printer and publisher of the LOS
ANGELES INDEPENDENT, a newspaper published in the English language in
the city of LOS ANGELES, county of LOS ANGELES, and adjudged a
newspaper of general circulation as defined by the laws of the State of
California by the Superior Court of the County of LOS ANGELES, State of
California, under date 08/13/1987, Case No. 392931. That the notice, of which
the annexed is a printed copy, has been published in each regular and entire
issue of said newspaper and not in any supplement thereof on the following
dates, to-wit:
05/20/2012, 05/27/2012
Executed on: 05/27/2012
At Los Angeles, California
I certify (or declare) under penalty of peJjury that the foregoing is true and
correct.
Signature
I11111l1.llll 11111 1111111111 lllllllllllllllllllllllll 111111111111111 11111111
* A0 0 0 0 0 2 6 7 5 7 7 8 *
This space ror ~ling stamp only
BELVEDERE CITIZEN
1730 W OLYMPIC BLVD STE 500, LOS ANGELES, CA 90015
Telephone (323) 556-5720 I Fax (323) 556·5705
JuliaAmanti
CITY OF LA,CITY CLERK, ADMIN SERVICES
200 N SPRING ST ROOM 395
LOS ANGELES, CA - 90012
PROOF OF PUBLICATION
(2015.5 C.CP.)
State of California
County of LOS ANGELES
)
) ss
Notice Type: GPN- GOVERNMENT PUBLIC NOTICE
..•
1...0
NWA#: 2312143
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0
NOTICE OF ESCHEAT TO THE
CITY OF LOS ANGELES
NOTICE IS HEREBY GIVEN, !hal for more !han
three years fast past there remained undaimed
with the Police Department of fha City of Los
Angeles monies held In !he account known as !he
"UNCLAIMED MONIES SEIZED INCIDENTAL
TO ARREST TRUST FUND' Which were seized
on June 20. 1987 through April 2, 2009.
AMOUNT: $371,424.62
Claims for relUrn of monies held must be filed
with the C~y Clerk, Room 395 City Hail, 200 N.
Spring S!., Los Angeles, CA 90012 BEFORE
Monday JULY 9, 2012.
THE AFORESAID MONIES WILL BECOME THE
PROPERTY OF THE CITY OF LOS ANGELES
ON July 9, 2012.
DATED:@y4, 2012
ANTOINETIE
CHR!STOVALE.
CITY
TREASURER, OFFICE OF FINANCE CITY OF
LOS ANGELES
5/17, 5/24/t2
NWA-2312143"
BELVEDERE CITIZEN
Ad Description:
Notice of Escheat - 6-20-87 through 4-2-09
I am a citizen of the United States and a resident of the State of California; I am
over the age of eighteen years, and not a party to or interested in the above
entitled matter. I am the principal clerk of the printer and publisher of the
BELVEDERE CITIZEN, a newspaper published in the English language in the
city of LOS ANGELES, county of LOS ANGELES, and adjudged a newspaper
of general circulation as defined by the laws of the State of California by the
Superior Court of the County of LOS ANGELES, State of California, under date
10/25/1951 , Case No. 590153. That the notice, of which the annexed is a
printed copy, has been published in each regular and entire issue of said
newspaper and not in any supplement thereof on the following dates, to-wit:
05/17/2012, 05/24/2012
Executed on: 05/24/2012
At los Angeles, California
l certify (or declare) under penalty of peljury that the foregoing is true and
correct.
Signature
lllllllllllllllllllllllllllllllllllllllllllllll
IIIII lllllllllllllllllllllll
* A0 0 0 0 0 2 6 7 3 4 9 8 *