Gwinnett County Tax Commissioner
Excess Funds
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A B D E J K
Highlighted parcels funds are still available to make claim on, but have pending claims. Updated 11/02/2022 NAME OF BUYER PARCEL NUMBER OWNER SITUS EXCESS FUNDS TAX SALE
MONTH/YEAR
GA FLOORING INC R5121 036 SEAMOUNT CAPITAL FUND III 1821 BENNETT RD $357.98 JUL 2017 GA FLOORING INC R5143 285 TATE VOLANDA UVETTE PINE TREE DR $1,532.34 JUL 2017 SAMUEL DUPERVIL & JOSUE DUPERVIL R6021 101 SMITH GERYL 3340 FORREST BEND LN $2,038.45 JUL 2017 TORRES PEZZOTTI AND ASSOCIATES INC R6045 055 ALVARADO JOSE MAURICIO CABRERA 4917 CASTLEWOOD DR $5,573.05 JUL 2017 CONSCIOUS MUSIC ENTERTAINMENT & JOSUE DUPERVIL R6047 009 HUTTON PAUL 2754 BRANNAN RD $2,455.95 JUL 2017 NGHIA HUU TRAN R6047 427 HUTTON CAPITAL MANAGEMENT LLC 2754 BRANNAN RD $3,080.97 JUL 2017 ALISA GRAY R6058 379 GUTIERREZ EDUARDO 2327 ROCKBRIDGE RD $188.90 JUL 2017 NGHIA HUU TRAN R6087 119 ROBLES GAIL 3205 ALCAZAR DR $346.86 JUL 2017 ADERONKE ADETOBA R6264 117 CASWELL CARL W 3119 DOVER DR $49.05 JUL 2017 ADERONKE ADETOBA R7038 194 PULTE HOME CORPORATION 2810 BINGHAMPTON LN $128.77 JUL 2017 DONALD KIRK BRESSETTE R7057 237 CHATEAU ROYALE & CASTLE ROYALE 2222 CHATEAU DR $3,414.41 JUL 2017 ALISA GRAY R7224 029 MAULDIN STANLEY 3709 THOMPSON MILL RD $1,059.82 JUL 2017 CONSCIOUS MUSIC ENTERTAINMENT & JOSUE DUPERVIL R7263 107 HANNON MEEKS & BAGWELL BOGAN RD $305.19 JUL 2017 MAAG USA LLC R7290 025A HARVEST ASSETS LLC LEVEL CREEK RD $332.09 JUL 2017 STAR HOMES ENTERPRISES, LLC R7085 005A WALDRIP MARIAN PATE 1946 LAWRENCEVILLE SUWANEE ROAD $400.04 OCT 2017 STAR HOMES ENTERPRISES, LLC H1001M005 MICHAEL V SCANLON 2897 ROCK QUARRY ROAD A $1.00 OCT 2017 SHANEEL LALANI R6074 231 RIDGELAND DEVELOPMENT CORP INC 1511 SILVER MAPLE CT $8,292.56 APR 2018 ZESHAN HU & ZHUBI LIU R7047 020 WAGES WAYNE ROBERT ETAL 1417 FAIRVIEW TRL $11,443.59 APR 2018 XIE INVESTMENTS LLC R7264 010 LANDMARK IMPROVEMENT LLC IVEY RIDGE RD $12.00 APR 2018 WAYNE A VERMILYA R5118 034 LAWSON JOE 592 NEWLIN CT $745.36 JUL 2018 IRENA S GORBATYUK R5270 016 WILBURN ALICE PIPELINE RD $4,042.63 JUL 2018 SETH N DEITCHMAN R6108 018 ELNORA GORGE LLC 3337 RAE PL $3,156.40 JUL 2018 DEED CO, LLC R6251B013 HAMRICK VERNON 4522 PEACHTREE ST $7,775.68 JUL 2018 JAMES MOCKALIS R7054 008 PROSPERITY HOMES FOR ALL LLC 528 BRASELTON HWY $1,600.65 JUL 2018 JAMES MOCKALIS R7226 080 SELL IT MY WAY AUCTIONS EMPLOYEE PROFIT THRASHER RD $5,495.05 JUL 2018 BOUNNETH CHOUMMANIVONG R5146D097 JOHNSON GEORGE SOUTH CLAYTON ST $232.60 SEP 2018 ANTHONY BROWN R3007 009A OAKWOOD VILLAGE DEVELOPMENT LLC DUNCAN CREEK RD $5,973.03 DEC 2018 ANTHONY BROWN R5002 354 CORPORATE DISSOLUTION SERVICES LLC ZOEY LEE DR $3,511.36 DEC 2018 PJS' GOLDEN PARACHUTE LLC R5170 063 LEACH SHIRLEY HAGWOOD 1439 LEACH DR $14,005.49 DEC 2018 PETRA WALTERS R5255 053 WATSON FAIN HOA INC WATSON FAIN TR $5,011.36 DEC 2018 ANTHONY BROWN R6025 123 NEW LIFE BAPTIST CHURCH 5170 ISLAND DR $1,696.50 DEC 2018 ANTHONY BROWN R7258 167 ASGHARNEYA ASGHAR DAVIS RD $4,971.13 DEC 2018 BABATUNDE KOREDE R4349 147 TAX RELIEF INVESTMENTS LP HIGHTOWER TRL $451.29 MAR 2019 ARI LLC R6245 033 LYLES SHERYL DIANE 6416 BUFORD HWY $52,384.77 MAR 2019 ATLANTA ICEPLEX CORPORATION R7116 075 ATLANTA SATELLITE BLVD LT SATELLITE BLV $7,028.10 MAR 2019 TREES OF LIFE QRP, LLC R4346B028 GA FLOORING INC MILTON TRL $6.76 APR 2019 SIERRA GRANDE PROPERTIES, LLC R5121 036 GA FLOORING INC 1821 BENNETT RD $683.90 APR 2019 NICHOLS CONSTRUCTION R6125 135 NICHOLS CONSTRUCTION 112 NEWPORT LN $441.35 APR 2019 ANDREW AGYAKWA R5140 188 SIBLEY JAMES BLACK OAK CT $5,219.00 JUL 2019 MARIA ADELA DURAN R6068 043 WILLIAMS NANCY SPEARS & K C BOWEN JR 1876 CROSSING CT $5,479.90 JUL 2019 ERIC A SMITH R7026 430 MAULDINS LAKE HOA INC 528 NATHAN MAULDIN DR $8,155.77 JUL 2019 LUVE INVESTMENTS R5143 001 PEDRO ASTACIO 149 HONEYSUCKLE AVE $9,792.63 SEPT 2019 GEORGIA FEDERAL GROUP, LLC R4348B013 PERDIDO BAY METHODIST CHURCH BOWMAN WAY $1,466.38 DEC 2019 DELMY GLADIS VILLATORO BONILLA R6246B252 WARD ROY L 6221 EDWARD ST $3,295.32 DEC 2019 DEED CO LLC R4346D137 HOWELL WILLIAM VANN 4389 BRADLEY DR $124,150.65 May 2021 MIGUEL A LOPEZ R5018 019A GRAHAM UREL MRS 187 HUFF DR $11,693.39 May 2021 DEED CO LLC R5245 005 BROWNLEE L BLANCHE 1554 ALCOVY RD $106,833.51 May 2021 BLUE CRYSTAL IRA LLC R6073 047 VAN DOAN VIEN 1623 BENT RIVER DR $192,536.35 May 2021 MUHAMMAD AHMAD R7047 171 VAN IDERSTINE THEODORE E 1323 GLEN IRIS CT $78,988.96 May 2021 VERNON EDMUND SHAW R3003 683 ST MORIAH LLC BOULDER STONE WAY $3,603.94 August 2021 R & P ENTERPRISES GROUP LLC R4348A061 MARY FITZGERALD WALLACE CIR $5,157.61 August 2021 R & P ENTERPRISES GROUP LLC R4348A062 MARY FITZGERALD WALLACE CIR $7,557.61 August 2021 MIRNA BARRERA R5048 539 OAKLAND PLACE HOMEOWNERS ASSOCIATION 355 OAKLAND PLACE DR $63,103.94 August 2021 ERIC CARTER R5057 162 METROPOLITAN LAND DEV 2036 HIGHRIGGS LN $730.19 August 2021 ERIC CARTER R5057 163 METROPOLITAN LAND DEV 2046 HIGHRIGGS LN $1,466.35 August 2021 ROBERT E PHILLIPS R5063 244 HORIZON RIDGE HOA INC 2055 WINNSTEAD PL $3,862.92 August 2021 YAR INVESTMENT AND MANAGEMENT LLC R5071 272 PINEHURST MANOR HOMEOWNERS ASSOCIATION INC TUFTSTOWN CT $11.62 August 2021 CAPITAL INVESTMENTS TRUST R5071 299 PINEHURST MANOR HOMEOWNERS ASSOCIATION INC TUFTSTOWN CT $1,411.62 August 2021 EPIC ENDEAVORS REAL ESTATE LLC R5160 258 ALEXIS IN-TOWNE HOMEOWNERS ASSOC INC RANDY RD $1,129.27 August 2021 KABONGO KALAMBA AND FABRICE BOYKANYA R5180 298 MARK A LEDBETTER 561 PAPER RIDGE CT $2,835.50 August 2021 CAPITAL INVESTMENTS TRUST R5204 175 JAHMEK BORN WALLACE CASTLEBROOKE DR $1,871.24 August 2021 JAMIE RENAE BARNES R5238 192 ROCKHOUSE PARTNERS LLC LILY VALLEY DR $208.15 August 2021 JAMIE RENAE BARNES R5297 084 HARBINS RIDGE HMOWNERS ASSN 1442 ARMENDE CIR $403.94 August 2021 77 PROPERTIES LLC R6004 138 VILLAGE @ LAUREL FALLS HOMEOWN JONATHAN GLEN WAY $254.10 August 2021 77 PROPERTIES LLC R6028 317 MADISON HEIGHTS HOA INC 3110 ROSS RD $308.15 August 2021 Gwinnett County Tax Commissioner
Excess Funds
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A B D E J K
NAME OF BUYER PARCEL NUMBER OWNER SITUS EXCESS FUNDS TAX SALE
MONTH/YEAR
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CAPITAL INVESTMENTS TRUST R6122 122 DAVID DEAN PARKER KETTLEWOOD DR $548.60 August 2021 LAYISA SPRINGER R6126 081 BARNUM NORMAN F JR 3866 BROOKSHIRE PL $2,360.64 August 2021 VERNON EDMUND SHAW R6128 123 BRENTWOOD-GLOSTER HOMEOWNERS ASSOCIATION INC HEATHGATE DR $5,803.94 August 2021 VERNON EDMUND SHAW R6154 562 OAKTREE MEADOWS HOMEOWNERS OAKTREE PARK CT $23,823.94 August 2021 CAPITAL INVESTMENTS TRUST R6154 569 OAKTREE MEADOWS HOMEOWNERS OAKTREE PARK CT $3,823.94 August 2021 VERNON EDMUND SHAW R6171 002 BANNY FLORES WILLIAMSBURG LA $3,405.86 August 2021 MR DEEDS LLC R6180D017 CAMERON ROBERT ALANSON ETAL 1219 OVERTON DR $147,456.97 August 2021 AUDUBON PLACE PROPERTIES R6183 166 HICKORY PLANTATION HOMEOWNERS ANVIL CT $3,823.94 August 2021 MR DEEDS LLC R6226 086 RIDING WILLIAM S & KIMA S 2212 TAHOE CT $201,994.30 August 2021 FRANKIE WILSON R6226 314 TAX RELIEF INVESTMENTS LP PINNACLE CT $2,169.95 August 2021 CELESTINO MACEDO-JAIMES R6246B016 ANDREW JAMES PERRY SUSAN LN $4,843.26 August 2021 LRP CAPITAL LLC R6323 032 EORIO VICTORIA K 3964 CRAIGWOOD DR $177,444.85 August 2021 LRP CAPITAL LLC R7010A033 TRIPLE R PARTNERS LLC 210 DOGWOOD LN $9,602.32 August 2021 ARI LLC R7305 083 GARMON EVERETT E ETAL 1332 CRAIG DR $8,903.83 August 2021 MUHAMMAD WILLIAMS H5174M011 JUAN JUAREZ-JUAREZ 139 PINE VALLY CIR $6,517.80 October 2021 CHRISTIE JACOBS H7292M181 LYLES SHERYL DIANE 1436 RAILROAD AVE $28.85 October 2021 DINA ZAKI MIKHAEEL R6169D071 HULBERT PATRICIA J 941 CHIPPENDALE LN $129,961.03 October 2021 TRAVIS BREINER R7292 035 LYLES SHERYL DIANE 1436 RAILROAD AVE $81,777.37 October 2021 MUHAMMAD WILLIAMS R7292 153 LYLES SHERYL DIANE 1436 RAILROAD AVE $68,219.97 October 2021 VLADISLAV AND CHRISTINE FRANK R4346A247 BENJAMIN ELLIS SCOTT BRADLEY DR $8,095.33 Dec 2021 TULANET LLC R5002 355 CORPORATE DISSOLUTION SERVICES BEAUT CT $2,847.85 Dec 2021 MIGUEL LOPEZ R5018 019 GRAHAM MARY LOU 185 HUFF DR $90,117.98 Dec 2021 JOJO JOHN R5140 189 SIBLEY JAMES BLACK OAK CT $5,576.26 Dec 2021 SANDY A JAVIER R5297 174 HOMEOWNERS ASSOCIATION OF FOXWOOD INC LITTLE FOX DR $13,844.69 Dec 2021 AMBAMA INC R6073 028 TAX RELIEF INVESTMENTS LP RIVER CLUB DR $1,345.63 Dec 2021 BP DIVERSIFIED ASSETS GROUP LLC R6076 219 CASA FACIL 1581 ELDONLAS CT $16,248.09 Dec 2021 FAITH BY WORKS INVESTMENT GROUP LLC R6109 102 COOK ALLEN R ETAL TAMER LN $13,793.66 Dec 2021 LETICIA RAMIREZ-PINA R6133 049 DUNLAP RICHARD W 4462 SHEILA CT $127,984.34 Dec 2021 SW FL ATLANTA CONDO LP R6218 070 HOLLYWOOD-2 LLC 121 SEASONS PKWY $79,269.76 Dec 2021 BP DIVERSIFIED ASSETS GROUP LLC R6244 176 JSO HOLDINGS LLC JIMMY CARTER BLVD $78,381.38 Dec 2021 CRIBS2TEN R6321A014 HOLCOMBE MARLON 3557 KNOTSBERRY LN $153,232.99 Dec 2021 CRIBS2TEN R7044 075 HAYES TIMOTHY L 1481 RICHMOND WAY $35,508.36 Dec 2021 ANNIE MAYFIELD R5005 149 WEIDLICH PAUL GREENVALLEY RD $10,393.03 March 2022 ESTHER CARSON R6017 063 BIRTS JERRY H 3425 HUTCHINS PL $27,624.11 March 2022 ASBM INVESTMENTS LLC R6054 228 ELLZEY JANE LEWIS M D 2331 GARY CIR $255,691.41 March 2022 SAWSAN AL-MAANI R7290 025A CORPORATE DISSOLUTION SERVICES LLC LEVEL CREEK RD $46,803.69 March 2022 DAYA ACEITUNO R4346A168 DENSON CONNIE MARJORIE RD $9,727.02 May 2022 SAWSAN AL-MAANI R6087 081 GEORGIA ASSET RESOLUTION GROUP LLC GOLDEN CIR $8,453.06 May 2022 DANIEL MARTINEZ-ROMAN R6246B123 IRENE GUTIERREZ 6204 JANE RD $79,488.54 May 2022 SHANDRIA DRAPER R7069 419 STERLING MANOR DEV INC PENNY LN $1,047.26 May 2022 FRANCISCO MARTINEZ URIOSTEGUI R7069 420 STERLING MANOR DEV INC PENNY LN $3,576.27 May 2022 SHANDRIA DRAPER R7165 277 NOURS LANDING COMMUNITY ASSOCIATION INC NOURS LANDING WAY $426.27 May 2022 FRANCISCO MARTINEZ URIOSTEGUI R7290 129 CORPORATE DISSOLUTION SERVICES LLC 4998 HIDDEN BRANCH DR $5,742.91 May 2022 PRABHUDAS PATEL R7290 130 CORPORATE DISSOLUTION SERVICES LLC 4988 HIDDEN BRANCH DR $1,642.91 May 2022 GEORGIA SUNRISE PROPERTIES LLC R5006 448 MRN US LLC BRITT RD $40,809.46 August 2022 GEORGIA SUNRISE PROPERTIES LLC R7028A030 CROOK THOMAS D 977 EAST DR $116,182.24 August 2022 MS CADS LLC R7119 042 HAYES HAROLD JACKSON ETAL 2934 SEAGULL DR $282,341.38 August 2022 MS CADS LLC R7230 231 ZHOU SHUJI 4190 TOWNCASTLE LN $378,344.06 August 2022 MICHAEL LEWIS R4347 126 HINTON G GRIFFETH ETAL 4450 SUSANS WAY $464.83 October 2022 MICHAEL LEWIS R4347 127 HINTON G GRIFFETH ETAL 4460 SUSANS WAY $1,164.83 October 2022 LETICIA RAMIREZ AND JAFET QUIROZ R4348B071 TRENDELL CHARLES W ETAL 4501 ABERNATHY DR $1,341.86 October 2022 KOVA REAL ESTATE LLC R4349 139 CAGLE PANSY DOWDA HIGHTOWER TRL $864.83 October 2022 LETICIA RAMIREZ AND JAFET QUIROZ R5047 719 L & R REAL ESTATE SERVICES INC 129 SONYA MILL CT $5,672.06 October 2022 KOVA REAL ESTATE LLC R5231 017 GEORGIA ASSET RESOLUTION GROUP LLC 2198 NEW HOPE RD $2,559.32 October 2022 INFINITE QUALITY I W LLC R5267 230 CHAPEL STATION LLC 881 WISTERIA VIEW CT $2,552.51 October 2022 WATSON FITZGERALD PROPERTIES LLC R6011 168 EQUUS PROPERTIES 4534 WELDON DR $1,293.52 October 2022 WATSON FITZGERALD PROPERTIES LLC R6011 169 EQUUS PROPERTIES 4544 WELDON DR $5,293.52 October 2022 WATSON FITZGERALD PROPERTIES LLC R6011 170 EQUUS PROPERTIES 4554 WELDON DR $25,293.52 October 2022 BAO DUC NGUYEN R6031 371 GEORGIA ASSET RESOLUTION GROUP LLC 3182 CHESTERFIELD CT $8,773.59 October 2022 LETICIA RAMIREZ AND JAFET QUIROZ R6044 263 C & W BUILDERS INC 2468 DAKOTA TRL $4,448.09 October 2022 R & P ENTERPRISES GROUP LLC R6067 098 BUTSCH GLENDEAN B OAK DR $7,221.34 October 2022 GLIKE INVESTMENT LLC R6073 029 J VICTOR RUSSELL RIVER CLUB DR $4,014.70 October 2022 ADAM COMMERCIAL PROPERTIES LLC R6095 007 ROBERTSON SARAH 5616 NOBLETT RD $13,702.80 October 2022 KOVA REAL ESTATE LLC R6095 088 CRUSSELLE ARTHUR B ETAL MOUNTAIN WOODS CT $8,236.55 October 2022 LETICIA RAMIREZ AND JAFET QUIROZ R6135 248 CLASSIC TRADITIONS INC 5010 HUNTSHIRE LN $12,472.39 October 2022 R & P ENTERPRISES GROUP LLC R6163 251 MCKLEEN LLC 572 PEBBLE CREEK DR $3,802.67 October 2022 R & P ENTERPRISES GROUP LLC R7040 448 DIVERSIFIED SHELTER GROUP 1290 OLD VICTORIAN CT $6,605.68 October 2022 Gwinnett County Tax Commissioner
Excess Funds
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A B D E J K
NAME OF BUYER PARCEL NUMBER OWNER SITUS EXCESS FUNDS TAX SALE
MONTH/YEAR
135
136
D23 LLC R7106 254 LACH DEVELOPMENT CO INC 739 SLEW AVE $7,428.38 October 2022 R & P ENTERPRISES GROUP LLC R7208 024 FALLING WATER INC SR 13 $231,257.98 October 2022