REDACTED - FOPR AGENDA ATTACHMENT -TFLTC LLC #954953.PDF
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John M. Allen, Treasurer
301 West Jefferson St., Rm. 100
Phoenix, Arizona 85003
L
MAR) COPA COUNTY Pray: (602) 806-1102
TREASURER’S OFFICE http://treasurer.maricopa.gov
To: Clerk of the Board
clerk.agenda@maricopa.gov
Dorene.Stretar@Maricopa.Gov
From: Treasurer’s Office 14 i
Maria Quitangon
maria.quitangon@maricopa.gov
602-506-1958
Cathy Sanchez oo
cathy.sanchez@maricopa.gov
602-506-7881
Re: Stale Dated Warrant
Name Warrant Amount Dept/School
No
TFLTC LLC 954953 10,288.08 | Treasurer
A notary public or other officer completing
this certificate verifies only the Identity of
the individual who signed the document to
which this certificate is attached, and not
the truthfulness, accuracy, or validity of that
Application for a Duplicate or Stale-Dated Warrant/ Check
Affidavit/Claim Form
This application is for: Oo Duplicate or EX] stale-Dated (definitions are on page 2)
STATE OF ARIZONA Note: Numbers on this form correspond to numbers on the
COUNTY OF MARICOPA Instruction sheet which is page 2 of this form.
TFLTC, LLC
(1), being first sworn, upon oath deposes and says:
Name/Claimant
On or about 03/03/2023 (date)(2) a warrant/check was issued to the
above named person/entity in the amount as stated below. Such warrant/check was
either never received or was subsequently inadvertently lost or destroyed and there is
no reasonable probability of its being found or presented for payment, or it was not
presented for payment within one year after the date of issuance.
Therefore, under penalty of perjury, claimant hereby affirms that this claim is correct
and the amount shown is due and owing, and the applicant requests that a replacement
warrant/check be issued to himi/her/in the sum of g.10,288.08 -(3)
Signed: (4)
J a8 .
Print name: (required) James Little
Note.’Please attach a\topy of the warrant/check if available and/or any other
evidence that a warrant/check was originally issued.
(5) Subscribed and sworn to before me this Te day of sone 2024_.
Medd —
NOTARY PUBLIC”
g NEDA AMAYA
; f Commission No. 23677:
My commission expires: 5 Rema NSTARY PUBIC” cALFORNA 8
07/95/30 _Commission Expires July 25, 2025 { (seal)
Warrant/Check Number 954953
(if known) (6)
Grist Dats of ese 03/03/2023
Reason for original issue of Warrant/Check (8):
O) Payroll
C) For Services or Goods furnished.
Treasurer's refund/payment
Other; Check was never received
S:\PROCESSES\Warrants - Duplicate or Stale\02 Forms\Current Claim Form\100518 Warrants Checks notice of claim.doc
Revised 100518 A.R.S, 11-632 & 11-644
EriFlie?
v elreley
Va
TFLTC, LLC
June 14, 2024
Maricopa County Treasurer’s Office
Business Operations
301 W Jefferson Street, Suite 100
Phoenix, AZ 85003
RE: Authorized Signer
Dear Maria,
This is a letter to verify that James Little is an authorized signee for the attached TFLTC, LLC
affidavit. Feel free to contact me if you have any questions or concerns.
Yours Sincerely,
MkDHlenue
Michael Hearne
TFLTC, LLC
Chief Financial Officer
Maricopa County Treasurer's Office 217-07-765 8 6/26/2024 10:46:10 AM
[BB 217-07-765 8 - x
File Help
Year | Description | Act Date | Tran Num | Amount | Images | PmtDate | HalfCode | Aci A
2023 TAX PAYMENT 2024-06-24 = =071-54417 $7,705.21 N 2024-06-19 F 6:3
2023. = =DELINQUENT NOTICE 2024-06-03 Y ‘12;
2023. TAX PAYMENT 2023-10-27. =O -F610 $7,505.08 N 2023-10-27. 1 2 |
2023 INFO STATEMENT 2023-08-26 N 12:
TAX BILL Y H
REFUND - 15 N
TAX PAYMENT 2023-03-02 = 874-17135 $9,639.07 N 2023-02-14 F 3
TAX PAYMENT 2023-03-02 © 874-17134 $15,205.05 N 2023-02-14 F 43
CP RESTORE 2023-03-01 © 350-00067 $9,664.07 N 2 1:0 v
< >
Parcel #: [217-07-765 Activity: JREFUND Act Date:03/03/23
Tax Year: [2021 Tran #:[- {sd Act Time {12:00 AM
a 002
Activity Detail | Address Detail |
cP e: [oT2se1 Check Date: [03/03/23 002
| | Buyer #: (1234 Check #: [354953
| Fund: [50 ‘Refund Amount: [$3,680.15
Click icon for Disbursements Inquiry. -----> zal
View Image... Close
102288 -08°
Vt peace s Clam
10°288+-O08%«+
Maricopa County Treasurer's Office 304-90-077B 1 6/26/2024 10:45:20 AM
Fi 304-90-0778 1 = x
File Help
Year | Description | Act Date | Tran Num | Amount | Images | Pmt Date | Half Code | Act Time A
2023. TAX PAYMENT 2024-04-30 MO -F454 $2,015.46 N 2024-04-30 F 9:26:00 PM
2023. TAX PAYMENT 2023-10-27 MO -F454 $2,015.46 N 2023-10-27. 1 7:55:00 PM
2023 INFO STATEMENT 2023-08-26 N 12:00:00 4M
2023 = TAX BILL 2023-08-26 ¥ 12:00:00 4M
2022. TAX PAYMENT 2023-03-13 694-03267 $1,089.52 N 2023-02-15 F
TAX PAYMENT 2023-03-13. 6934-03267 $584.93 N 2023-02-15
REFUND : N :
CP RESTORE 2 1 = 3560-00056 $604.93 N F 12:55:00 PM
CPBUYER PAYMENT = 2023-02-15 + 087-00009 $604.93 N 2023-02-15 F 7:43:00PM v
< >
Parcel #: [304-90-0778 Activity: [REFUND Act Date:|03/03/23
Tax Year: [2021 Tran #: [- ‘ml Act Time {12:00 AM
Activity Detail | Address Detail |
CP #: [21014399 Check Date: 03/03/23
Fund SO Refund Amount: [300733
| Click icon for Disbursements Inquiry. -----> a
View Image... Close
Maricopa County Treasurer's Office Refund ID 2023003122 CP_BUYER
6 Refund ID 2023003122 CP_BUYER - oO x
File Help
uty
RefundReason: [Parcel soldin error, A.R.S. 4218125 Status: [DISBURSED on 3/3/2023
Slip 1D; {202300115
Requester: |MARIA.QUITANGON on 3/1/202
Addess: Check Request: [MAIL
Reference #: {cP SURR 21012561
Impounds | Stub | Comments |
Impound #1
Source Fund | Linked | Amount | Tax Year_| Statu Parcel/Roll ja 7-07-7685 Dest fund: |050
050 True $9,680.15 2021 REAL cP H: 21012561 Risa He: fo
“cP buyer [1294 Phase t: [0
Mortgage code : J
= > Transaction #: |35000067
Impound Total : 1 Case #: |
Close
6/26/2024 10:29:20 AM
Maricopa County Treasurer's Office
Refund ID 2023003108 CP_BUYER
| & Refund ID 2023003108 CP_BUYER
File Help
airy
————
Refund Reason: [Parcel sold in error, A.R.S. 42-18125
|
Status: [DISBURSED on 3/3/2023
Slip ID: {202300115
Address:
Impounds | Stub | Comments |
Check Request: [MAIL
Reference #: jcP SURR 21014399
|
Amount | Tax Year | Status
Source Fund | Linked |
050 True $607.93 2021
|
|
<
READ}
Impound #1
Parcel/Roll :}304-90-0778 Dest fund : |050
CPH: 21014399 Reso#: [0
CP buyer #:[1284 Phase #: |0
Mortgage code :
Impound Total: 1
Transaction #: 135000056
Case #: J
$$$
Requester: |MARIA.QUITANGON on 3/1/202
Close
6/26/2024 10:48:15 AM