PAGE 1 – SURPLUS FUNDS CHAIN OF TITLE FOR CALIFORNIA MORTGAGE/TRUSTEE FORECLOSURES
NAME(S) OF PERSON(S) OR ENTITY FORECLOSED ON (CASE NAME) ______
DEED HOLDER(S) AT TIME OF FORECLOSURE (NOT THE BUYER) ______
FILE OR CASE NUMBER/DESCRIPTOR ______
SURPLUS AMOUNT ______
COUNTY ______STATE CALIFORNIA
DATE FILE REVIEWED ______RESEARCHER ______
FORECLOSED PROPERTY ADDRESS/(LEGALONLY IF VACANT LAND)______
FORECLOSED MORTGAGE OR HOA INFORMATION:
DATE FORECLOSED ______
AMOUNT FORECLOSED ON(JUDGMENT AMOUNT)______
SALES PRICE AT AUCTION ______
FORECLOSING ENTITY ______
FILE CHECKLIST – ITEMS WE REQUIRE, NO EXECPTIONS:
COPY OF DEED SHOWING OWNERSHIP AT TIME OF FORECLOSURE, NOT THE BUYER, THE OWNER AT TIME OF SALE.
COPY OF THE NOTICE OF TRUSTEE’S SALE DOC
COPY OF THE PETITION AND DECLARATION REGARDING UNRESOLVED CLAIMS AND DEPOSIT OF UNDISTRIBUTED SURPLUS PROCEEDS OF TRUSTEE’S SALE
COPY OF COURT LIST SHOWING MONEY HELD
COPIES OF UNSATISFIED MORTGAGES, LIENS AND JUDGMENTS (FIRST 2 OR 3 PAGES ONLY)
IF ANY OF THESE ITEMS ARE MISSING, WE WILL NOT WORK THE FILE. PLEASE DO NOT SEND IN WITHOUT REQUIRED DOCS.
PAGE 2 – SURPLUS FUNDS CHAIN OF TITLE – MORTGAGE HISTORY
MORTGAGE HISTORY/CHAIN (OPEN UNSATISFIED MORTGAGES ONLY)
FIRST MORTGAGE ON PROPERTY:
NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______
SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______
______
SECOND MORTGAGE ON PROPERTY:
NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______
SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______
______
THIRD MORTGAGE ON PROPERTY:
NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______
SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______
______
FOURTH MORTGAGE ON PROPERTY:
NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______
SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______
______
FIFTH MORTGAGE ON PROPERTY:
NAME OF MTG HOLDER ______AMOUNT______DATE RECORDED ______BOOK ______PAGE______LOAN # ______ADDRESS/CONTACT INFO ______
SATISFIED/PAID OFF - ? IF SO, DEED BOOK/PAGE REFERENCE: ______
______
PAGE 3 – SURPLUS FUNDS CHAIN OF TITLE – JUDGEMENT HISTORY
JUDGMENT/LIENS HISTORY/CHAIN (OPEN LIENS AND JUDGMENTS ONLY)
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
DATE RECORDED______ORIGINAL AMOUNT______
CURRENT AMOUNT INCLUDING INTEREST ACCRUED, ETC. ______
NAME & ADDRESS AND CONTACT INFO OF JUDGMENT/LEIN HOLDER ______
PAGE 4 – SURPLUS FUNDS CHAIN OF TITLE – CONCLUSION SHEET
CONCLUSION – IF DECEASED, PLEASE CHECK ESTATE FILE AND INCLUDE ESTATE FUNDS WORKSHEET AND DOCUMENTATION
______ARE 1ST IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______
______ARE 2NDIN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______
______ARE 3RD IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______
______ARE 4TH IN LINE FOR FUNDS CURRENTLY DUE AMOUNT:______
**********CONTACT INFORMATION FOR EACH PERSON IN LINE TO FOLLOW ON SEPARATE SHEET. TO INCLUDE NAMES, PHONE NUMBERS, ADDRESSES.
CONTACT ADDRESS FOR CLAIMANTS:
NAME ______PHONE ______ADDRESS ______IS THIS A ‘GUESS’ OR TAKEN FROM WHITEPAGES, ETC? ______
CONTACT ADDRESS FOR CLAIMANTS:
NAME ______PHONE ______ADDRESS ______IS THIS A ‘GUESS’ OR TAKEN FROM WHITEPAGES, ETC? ______
CONTACT ADDRESS FOR CLAIMANTS:
NAME ______PHONE ______ADDRESS ______IS THIS A ‘GUESS’ OR TAKEN FROM WHITEPAGES, ETC? ______
CONTACT ADDRESS FOR CLAIMANTS:
NAME ______PHONE ______ADDRESS ______IS THIS A ‘GUESS’ OR TAKEN FROM WHITEPAGES, ETC? ______