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Registry & Trust Accounts With Balances

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Div G

Case Number Party Name Increases Decreases

Foreclosure (CA)

Net Credit Balance

13-CA-050161 Wells Fargo Bank NA $75,400.00 $64,345.21 $11,054.79

16-CA-004423 REGIONS BANK $200,085.00 $105,631.60 $94,453.40

17-CA-001361 LAKEVIEW LOAN SERVICING LLC $221,600.00 $190,751.05 $30,848.95

18-CA-000159 US BANK NATIONAL ASSOCIATION $79,300.00 $79,069.16 $230.84

18-CA-002030 WELLS FARGO BANK NA $58,685.00 $58,616.60 $68.40

18-CA-003215 LoanCare LLC $117,100.00 $99,442.42 $17,657.58

18-CA-003898 NATIONSTAR MORTGAGE LLC $129,100.00 $70,069.88 $59,030.12

18-CA-005786 US BANK NATIONAL ASSOCIATION $71,000.00 $69,893.57 $1,106.43

19-CA-002940 Berger, Sally B $92,570.00 $92,193.65 $376.35

19-CA-004366 NATIONSTAR MORTGAGE LLC $129,600.00 $129,576.24 $23.76

19-CA-005052 Colonial Savings FA $158,070.00 $133,314.34 $24,755.66

19-CA-005089 Kate Dunn LLC $92,977.00 $92,680.31 $296.69

19-CA-005185 QUICKEN LOANS INC $605,085.00 $350,384.79 $254,700.21

19-CA-005935 NATIONSTAR MORTGAGE LLC $270,100.00 $266,848.37 $3,251.63

19-CA-006799 New Residential Mortgage LLC $228,600.00 $147,918.38 $80,681.62

19-CA-007167 Freedom Mortgage Corporation $135,500.00 $135,334.35 $165.65

19-CA-008677 NEWREZ LLC $184,500.00 $143,357.33 $41,142.67

20-CA-001260 TERRAVERDE COUNTRY CLUB MASTER ASSOCIATION INC $51,100.00 $15,726.14 $35,373.86

20-CA-005031 Wilmington Savings Fund Society FSB $404,385.00 $87,996.69 $316,388.31

20-CA-005067 BANK OF NEW YORK MELLON TRUST COMPANY NA $305,100.00 $305,052.45 $47.55

As of Date: 01/04/2022 Sorted Order: Case Number

(2)

Div H

Case Number Party Name Increases Decreases

Foreclosure (CA)

Net Credit Balance

16-CA-004448 FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE $301,100.00 $92,476.75 $208,623.25

17-CA-000451 Specialized Loan Servicing LLC $176,800.00 $176,725.94 $74.06

17-CA-001232 Wilmington Trust National Association $789,985.00 $789,942.14 $42.86

17-CA-004122 Habitat for Humanity of Lee and Hendry Counties In $7,566.80 $7,566.80

18-CA-006004 Bayview Loan Servicing LLC $192,700.00 $192,442.83 $257.17

19-CA-004541 WELLS FARGO BANK NA $74,541.50 $72,180.69 $2,360.81

19-CA-004980 WELLS FARGO BANK NA $297,700.00 $247,403.60 $50,296.40

19-CA-005074 HSBC BANK USA NATIONAL ASSOCIATION $575,000.00 $360,579.28 $214,420.72

19-CA-006914 FREEDOM MORTGAGE CORPORATION $177,600.00 $147,823.79 $29,776.21

20-CA-000313 US Bank National Association $339,900.00 $256,532.00 $83,368.00

20-CA-001052 ARCPE 1 LLC $215,945.50 $140,802.45 $75,143.05

20-CA-001531 Wells Fargo Bank NA $45,100.00 $44,763.28 $336.72

20-CA-005289 DEUTSCHE BANK NATIONAL TRUST COMPANY $110,585.00 $48,753.20 $61,831.80

20-CA-006981 US BANK TRUST NATIONAL ASSOCIATION $177,800.00 $174,797.33 $3,002.67

21-CA-000191 Blecha, Robert $276,100.00 $164,008.32 $112,091.68

21-CA-000438 Fifth Third Bank National Association $54,100.00 $49,300.03 $4,799.97

21-CA-002028 LoanCare LLC $200,100.00 $196,226.84 $3,873.16

21-CA-002231 CIS Financial Services Inc $249,000.00 $188,253.81 $60,746.19

21-CA-002382 ISAAC, KYONNE $239,600.00 $239,600.00

As of Date: 01/04/2022 Sorted Order: Case Number

Printed on 01/04/2022 at 9:08:45 AM Page 2 of 6

(3)

Div I

Case Number Party Name Increases Decreases

Foreclosure (CA)

Net Credit Balance

14-CA-051903 Trust Mortgage LLC $200,884.00 $120,709.31 $80,174.69

18-CA-002531 Nationstar HECM Acquisition Trust 2017 2 Wilmington Savings Fund Society FSB $145,501.50 $119,661.05 $25,840.45

18-CA-005768 Nationstar Mortgage LLC $144,785.00 $144,759.93 $25.07

19-CA-004043 US BANK NATIONAL ASSOCIATION $131,900.00 $112,233.90 $19,666.10

19-CA-004878 Lakeview Loan Servicing LLC $500,385.00 $493,138.02 $7,246.98

19-CA-006036 Centennial Bank $42,100.00 $38,357.49 $3,742.51

19-CA-006378 BANK OF NEW YORK MELLON $13,299.50 $13,299.50

19-CA-006801 Wells Fargo Bank NA $250,800.00 $232,549.61 $18,250.39

19-CA-007427 Suntrust Bank $109,300.00 $64,771.04 $44,528.96

19-CA-008429 Guild Mortgage Company $250,100.00 $241,491.86 $8,608.14

20-CA-000830 Nationstar Mortgage LLC $193,100.00 $148,819.76 $44,280.24

20-CA-006542 South State Bank National Association $116,600.00 $93,204.32 $23,395.68

20-CA-006648 Moody River Estates Community Association Inc $93,100.00 $18,138.33 $74,961.67

20-CA-007196 Midfirst Bank $230,700.00 $174,633.68 $56,066.32

20-CA-008691 SUNCOAST CREDIT UNION $255,200.00 $147,813.40 $107,386.60

21-CA-001255 TERRAVERDE COUNTRY CLUB MASTER ASSOCIATION INC $150,285.00 $15,415.88 $134,869.12

21-CA-002391 Money Source Inc $138,000.00 $133,333.59 $4,666.41

As of Date: 01/04/2022 Sorted Order: Case Number

(4)

Div T

Case Number Party Name Increases Decreases

Foreclosure (CA)

Net Credit Balance

14-CA-052323 Wells Fargo Bank NA $162,375.19 $162,300.00 $75.19

18-CA-006166 Wells Fargo Bank NA $119,200.00 $116,365.15 $2,834.85

18-CA-006194 NEW PENN FINANCIAL LLC $196,085.00 $195,973.13 $111.87

19-CA-000118 Regions Bank $188,900.00 $167,547.83 $21,352.17

19-CA-001089 TOWD POINT MORTGAGE TRUST 2017 FRE1 US BANK NATIONAL DIVISION ASSOCIATION$71,100.00 $69,330.52 $1,769.48

19-CA-001733 FIFTH THIRD BANK $377,600.00 $237,336.79 $140,263.21

19-CA-003963 Fifth Third Bank $497,493.85 $478,380.16 $19,113.69

19-CA-004823 Newrez LLC $146,285.00 $50,927.03 $95,357.97

19-CA-004849 US Bank Trust National Association $1,658.50 $1,658.50

19-CA-004935 Mortgage Research Center LLC $158,349.50 $156,248.00 $2,101.50

19-CA-005117 Riverwalk Condominium Association Inc $3,446.50 $1,491.20 $1,955.30

19-CA-005927 US BANK NATIONAL ASSOCIATION $293,600.00 $146,208.80 $147,391.20

19-CA-007126 PNC Bank National Association $155,100.00 $77,773.99 $77,326.01

19-CA-007298 Freedom Mortgage Corporation $340,085.00 $331,054.66 $9,030.34

19-CA-007418 BAYVIEW LOAN SERVICING LLC $83,650.00 $79,006.54 $4,643.46

19-CA-007694 US BANK NATIONAL ASSOCIATION $470,100.00 $202,514.24 $267,585.76

20-CA-000804 Frizone, Carlos $189,300.00 $163,211.84 $26,088.16

20-CA-001358 WILMINGTON SAVINGS FUND SOCIETY FSB $135,900.00 $134,291.61 $1,608.39

20-CA-001430 United States of America $97,585.00 $57,119.72 $40,465.28

20-CA-005966 Ragusa, Raymond $10,491.50 $10,491.50

20-CA-008190 SPECIALIZED LOAN SERVICING LLC $142,200.00 $113,951.69 $28,248.31

21-CA-001575 HSBC BANK USA NA $160,700.00 $97,191.90 $63,508.10

21-CA-002577 CWJD Holdings Wyoming LLC $340,100.00 $330,493.25 $9,606.75

21-CA-003156 DiRico, Domenico $55,085.00 $51,656.07 $3,428.93

As of Date: 01/04/2022 Sorted Order: Case Number

Printed on 01/04/2022 at 9:08:45 AM Page 4 of 6

(5)

Ft. Myers

Case Number Party Name Increases Decreases

Foreclosure (CC)

Net Credit Balance

17-CC-002231 Tincher Concrete Construction Inc $8,752.00 $8,752.00

18-CC-000138 Hamlet I Homeowners Association Inc $10,975.73 $10,251.84 $723.89

19-CC-002149 Edison Condominium Association Inc $72,785.00 $50,761.41 $22,023.59

19-CC-002325 Greenbriar Village Condominium Association Inc AT the Hideaway Country Club $73,185.00 $28,894.98 $44,290.02

19-CC-002596 VILLAS OF BETHANY TRACE HOMEOWNERS ASSOCIATION INC $12,852.00 $12,278.36 $573.64

19-CC-002930 SANIBEL COTTAGES CONDOMINIUM ASSOCIATION, INC. $3,800.00 $3,593.98 $206.02

19-CC-003002 Spanish Wells Unit One Homeowners Association Inc $290,000.00 $29,163.50 $260,836.50

19-CC-003711 PLANTATION BEACH CLUB III OWNERS ASSOCIATION, INC $174.76 $174.76

19-CC-005020 Club at Crystal Lake Condominium Association Inc $75,700.00 $22,911.35 $52,788.65

20-CC-000647 BELLA TERRA OF SOUTHWEST FLORIDA INC $18,224.50 $18,224.50

20-CC-000856 Caloosa Bayview Condominium Association Incorpora $87,100.00 $74,197.23 $12,902.77

20-CC-000893 Be a Man Buy Land LLC $24,700.00 $15,053.18 $9,646.82

20-CC-001784 TIMBERWALK AT THREE OAKS HOMEOWNERS ASSOCIATION INC $75,049.00 $46,438.15 $28,610.85

20-CC-002541 COTTAGES AT SOUTH SEAS PLANTATION CONDOMINIUM ASSOCIATION INC $4,600.00 $4,334.63 $265.37

20-CC-002546 SOUTH SEAS CLUB CONDOMINIUM ASSOCIATION INC $4,300.00 $4,047.77 $252.23

20-CC-002624 PLANTATION BEACH CLUB III OWNERS ASSOCIATION INC $6,300.00 $4,467.40 $1,832.60

20-CC-002724 Santa Luz Condominium Association Inc $25,506.50 $20,683.00 $4,823.50

20-CC-002772 SEAWATCH ON THE BEACH CONDOMINIUM ASSOCIATION INC $402.91 $402.91

20-CC-002933 American Outdoors Condominium Association Inc $17,800.00 $14,539.63 $3,260.37

20-CC-004202 MJRA CORPORATION $14,500.00 $9,800.33 $4,699.67

As of Date: 01/04/2022 Sorted Order: Case Number

(6)

Ft. Myers

Case Number Party Name Increases Decreases

Foreclosure (CC) continued...

Net Credit Balance

21-CC-003125 Plantation Beach Club I Owners Association Inc $4,300.00 $4,113.02 $186.98

21-CC-003130 Plantation Beach Club III Owners Association Inc $3,900.00 $3,687.98 $212.02

21-CC-003137 Hurricane House Condominium Association Inc $4,200.00 $4,005.23 $194.77

21-CC-003139 SOUTH SEAS CLUB CONDOMINIUM ASSOCIATION INC $5,200.00 $4,942.16 $257.84

21-CC-003150 COTTAGES AT SOUTH SEAS PLANTATION CONDOMINIUM ASSOCIATION INC $6,600.00 $4,475.28 $2,124.72

21-CC-003153 SOUTH SEAS CLUB CONDOMINIUM ASSOCIATION INC $4,000.00 $3,728.21 $271.79

21-CC-003158 PLANTATION BAY VILLAS OWNERS ASSOCIATION INC $4,900.00 $4,637.92 $262.08

21-CC-003169 Plantation Beach Club I Owners Association Inc $4,200.00 $3,984.89 $215.11

21-CC-003208 CASA YBEL BEACH AND RACQUET CLUB CONDOMINIUM ASSOCIATION INC $3,800.00 $3,267.46 $532.54

21-CC-003212 Plantation House Condominium Owners Association $6,600.00 $6,410.55 $189.45

21-CC-003304 CASA YBEL BEACH AND RACQUET CLUB CONDOMINIUM ASSOCIATION INC $3,900.00 $3,616.45 $283.55

21-CC-003305 CASA YBEL BEACH AND RACQUET CLUB CONDOMINIUM ASSOCIATION INC $8,800.00 $8,640.10 $159.90

21-CC-003886 Coral Isle Neighborhood Homeowners Association Inc $80,800.00 $14,156.35 $66,643.65

As of Date: 01/04/2022 Sorted Order: Case Number

Totals $17,993,210.24 $13,252,510.08 $4,740,700.16

Printed on 01/04/2022 at 9:08:45 AM Page 6 of 6

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