REDACTED - FOR AGENDA ATTACHMENT - CUA OPCO, LLC.PDF
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MARICOPA COUNTY
TREASURER’S OFFICE
John M. Allen, Treasurer
301 West Jefferson St., Rm. 100
Phoenix, Arizona 85003
Phone: (602) 506-8511
Fax: (602) 506-1102
http://treasurer.maricopa.gov
To: Clerk of the Board
clerk.agenda@maricopa.gov
Dorene.Stretar@Maricopa.Gov
From: Treasurer’s Office
Maria Quitangon VA
maria.quitangon@maricopa.gov
602-506-1958
Cathy Sanchez ( yB ‘
cathy.sanchez@maricopa.gov
602-506-7881
Re: Stale Dated Warrant
Name
Warrant
No
Amount
Dept/School
CUA OPCO, LLC
950895
$488.66
Treasurer
Application for a Duplicate or Stale-Dated Warrant/ Check
Affidavit/Claim Form
This application is for: [1 Duplicate or BM 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.
(a (aa (1), being first sworn, upon oath deposes and says:
Name/Claimant
On or about October, Z0ZZ _ (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 him/her in the sum of $ Y§ g, e 66 (3)
Signed: (4)
Print name: (required) Michelas Saryro La Treasucec)
Note. Please attach a copy 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 \o?> day of _ HPAII 2027.
NOTARY PUBLIC
NANCY CROMWELL
Notary Public - State of Maryland
Carroll County
My commission expires: My Commission Expires Feb 4, 2027
02} DY AQT (sea!)
Warrant/Check Number _
(if known) (6) 9St 4] & g Ss =
Original Date of Issue
(if known) (7) 4 o/: 2 o/z =
Reason for original issue of Warrant/Check (8):
0 Payroll
O For Services or Goods furnished
@ Treasurer's refund/payment
OO Other:
S:\PROCESSES\Warrants - Duplicate or Stale\02 Forms\Current Claim Form\100518 Warrants Checks notice of claim.doc
Revised 100518 ARS. 11-632 & 11-644
VERIFIE v
4)y7)e4
he
Chesapeake
April 10, 2024
Office of the Treasurer
County of Maricopa
To whom it may concern,
We designate Nicholas Santoro as authorized to sign the attached documents on behalf of CUA OPCO, LLC.
Please process the attached affidavit/claim form as per your instructions.
Our Corporate Office address is the same address as your letter dated March 27, 2024.
Please send the requested check to that address with an attention to Nicholas Santoro:
CUA OPCO, LLC
Attn: Nicholas Santoro
Dr. Sanford siégel ,
Chairman
Maricopa County Treasurer's Office 993-46-375 2 4/18/2024 8:25:55 AM
[BB 993-456-375 2 os x
File Help
Year_| Description [ActDate | TranNum_| Amount | Images | PmtDate | HalfCode_| Act «
2023. TAXBILL 2023-08-26 Y 12
2021 TAX PAYMENT 2022-12-14 053-03906 $1,334.47 Y 2022-12-13 F 6:3
2020 TAX PAYMENT 2022-12-14 053-03906 Y 2022-12-13. F 6:3.
2 REFUND : N 12.
2022 RES REFUND LETTER 2022-10-20 N 7:3
2022 RES IMPOUND 2022-10-20 RS -39628 $488.66 N TAL
2022. TAX PAYMENT 2022-10-20 RS -39628 $725.14 N 2022-09-27 F 718
2022 POSTNEWTAX(RESOLUTION) 2022-10-20 RS -39628 $725.14 N 7
2022 CANCEL TAX 2022-10-20 AS -39628 $1,213.80 N 7ky
< >
Parcel #: 993-46-375 Activity: [REFUND Act Date {10/24/22
Tax Year: [2022 Tran #:] - Act Timefi2:00 AM
Activity Detail | Address Detail |
CP #: jo Check Date: fi 0/24/22
Buyer #: jo Check #: [950895
Fund: [26 Refund Amount: | $498.66
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Maricopa County Treasurer's Office
AM
Refund ID 2022021779 RESOLUTION
& Refund ID 2022021779 RESOLUTION
File Help
S12)
Refund Amount: [s488.66
Requester, [RESOLUTIONS on 10/20/2022
Refund Reason: [Resolution has reduced taxes
Status; [DISBURSED on 10/20/2022
Sip 1D: [202200779
Address: [CUA OPCO LLC
Check Request: |RESO DESK
Reference #: [RES # 39628
Impounds | Stub | Comments |
Source Fund | Linked |
Amount | Tax Year_| Status
033 True $488.66 2022
READ
Impound Total: 1
Impound #1
Parcel/Roll 1993-46375 Destfund:|025.
CP #: fo Reso #: [39628
CP buyer # [0 Phasett: [14
Mottgagecode: [
Transaction #: [RS 39628
Case #: |
4/18/2024 8:27:06