Unclaimed Monies - Listing

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  • 8/11/2019 Unclaimed Monies - Listing

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    2/26/2009 C 200.00 200.00 Kiger & Kiger Unclaimed Check #0423922/26/2009 C 6.00 6.00 Officer P Buchanan Unclaimed Check #042400

    2/26/2009 C 12.00 12.00 Tom Lowe Unclaimed Check #0425342/26/2009 C 41.00 41.00 Shirley Heath Unclaimed Check #0427232/26/2009 C 67.76 67.76 Matthew D Schufeldt Unclaimed Check #0427402/26/2009 C 55.50 55.50 Travis Salley Unclaimed Check #0427632/26/2009 C 159.34 159.34 Coolidge Wall Wamsley Unclaimed Check #0427702/26/2009 C 29.62 29.62 Summit County Sheriff Unclaimed Check #0428222/26/2009 C 1,000.00 1,000.00 Roy Terrell Unclaimed Check #0428782/26/2009 C 90.00 90.00 Richard B England Unclaimed Check #0431392/26/2009 C 45.00 45.00 Richard B England Unclaimed Check #0431402/26/2009 C 47.50 47.50 0.00 David Welch Unclaimed Check #0433252/26/2009 C 45.50 45.50 Michael Free Unclaimed Check #0433332/26/2009 C 45.00 45.00 John Ralston Unclaimed Check #0433612/26/2009 C 300.00 300.00 Roetzel & Andress Unclaimed Check #0433922/26/2009 C 300.00 300.00 Roetzel & Andress Unclaimed Check #0433932/26/2009 C 150.00 150.00 Myron Gearhart Unclaimed Check #0436552/26/2009 C 13.65 13.65 Craig S Cobb Unclaimed Check #0439242/26/2009 C 4.78 4.78 Charlene B Gadker Unclaimed Check #044056

    2/26/2009 C 45.00 45.00 Diane Lew Jane Crabtree Unclaimed Check #0441112/26/2009 C 12.00 12.00 Mario Crabtree Unclaimed Check #0442672/26/2009 C 19.50 19.50 Bryan K Martin Unclaimed Check #0443592/26/2009 C 45.00 45.00 Christopher J Detty Unclaimed Check #0444662/26/2009 C 100.00 100.00 Maguire & Schneider Unclaimed Check #0445862/26/2009 C 200.00 200.00 Maguire & Schneider Unclaimed Check #0445872/26/2009 C 200.00 200.00 Weltman Weinberg Reis Unclaimed Check #0445942/26/2009 C 50.68 50.68 Gregory A Neff Unclaimed Check #0447192/26/2009 C 45.00 45.00 Kynlin Campbell Unclaimed Check #0447682/26/2009 C 45.00 45.00 Thelma Woodfork Unclaimed Check #044793

    3/18/2009 E 6,864.93 6,864.93 Estate of Irven D KemptonEstate of Irven D. Kempton,Case #2008-CI-482

    4/1/2009 PC 1.90 1.90 Tara Michelle Cockrell Case # 9920274/1/2009 PC 15.00 15.00 Carl Hirsch Case # 2002E00314/1/2009 PC 2.10 2.10 Frank L. Hinkle Case # 2002E00424/1/2009 PC 5.00 5.00 N.A. Manhattan Bank Case # 8330084/1/2009 PC 4.00 4.00 Michael E Colter, Jr. Case # 2004GM00254/1/2009 PC 0.18 0.18 Robert Gene McDonald Case # 2003T0034/1/2009 PC 30.00 30.00 Douglas Roberts Case # 2005MS00044/1/2009 PC 60.00 60.00 321 Henderson Receivable Case # 2006PI00054/1/2009 PC 0.50 0.50 Jay Edward Michael Case # 2003E02884/1/2009 PC 19.00 19.00 Jay Edward Michael Case # 2007E02274/1/2009 PC 5.00 5.00 Cole Alan Bieler Case # 2006E01564/1/2009 JC 1.00 1.00 Christian Pierce Case # 2000JT05334/1/2009 JC 2.00 2.00 Scott Peoples Case # 2000DEL02004/1/2009 JC 100.00 100.00 Kenneth Brown Case # 974000464/1/2009 JC 100.00 100.00 Antuane T. Patterson Case # 2000CS01954/1/2009 JC 17.50 17.50 Kimberly S. Parker Case # 934901264/1/2009 JC 21.00 21.00 Delron Brown Case # 2002CS01684/1/2009 JC 4.38 4.38 Timothy W. Hatton Case # 994003254/1/2009 JC 1.27 1.27 Ricky Hines Case # 984002644/1/2009 JC 1.30 1.30 Jack Holdren Case # 2002PA00314/1/2009 JC 10.80 10.80 Kristen J Sermons Case # 2003C0267

    4/1/2009 JC 21.00 21.00 Adam J. Jordan Case #2004PA00774/1/2009 JC 5.82 5.82 Scott Leist Case # 2001CS00324/1/2009 JC 6.20 6.20 Robert Lee Cutlip Case # 2003DEL04004/1/2009 JC 11.47 11.47 Aimee Getz Case # 2003C02644/1/2009 JC 1.11 1.11 Michael Lee Hardesty, Jr. Case # 2003CS00334/1/2009 JC 100.00 100.00 Nathan Wayne Crow Case # 2006DEL00324/1/2009 JC 1.43 1.43 Marcus Saunders Case # 2004CS00164/1/2009 JC 99.18 99.18 James D. Cremeans Case # 994001414/1/2009 JC 7.00 7.00 Lydia Ragland Case # 2006DEL01104/1/2009 JC 25.00 25.00 Matthew Schwalbauch Case # 2002DEL0499

    7/24/2009 E 3,238.78 3,238.78 Legatees of Estate of Stephen SoutherEstate of Hoyt W. Timmons,Case #2008-E-303

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    7/24/2009 E 19,432.73 19,432.73 0.00 Legatees of Estate of Nellie CashEstate of Hoyt W. Timmons,Case #2008-E-303

    12/29/2009 W 20.00 20.00 Alice Ward Unclaimed Warrant #5225912/29/2009 W 10.00 10.00 Jamie Thomas Unclaimed Warrant #5385712/29/2009 W 10.00 10.00 Lisa Frock Unclaimed Warrant #5385812/29/2009 W 20.00 20.00 Jenna Garringer Unclaimed Warrant #5423612/29/2009 W 60.00 60.00 Charles Scherer Unclaimed Warrant #5474512/29/2009 W 15.00 15.00 Betty Jane Baker Unclaimed Warrant #5625112/29/2009 W 38.00 38.00 Tim Scheeler Unclaimed Warrant #5954612/29/2009 W 90.00 90.00 Kelly J. Howard Unclaimed Warrant #5976812/29/2009 W 70.00 70.00 Marie Wilbanks Unclaimed Warrant #6050012/29/2009 W 30.00 30.00 Ronald Bennett Unclaimed Warrant #6052312/29/2009 W 10.00 10.00 Michael Walls Unclaimed Warrant #6053212/29/2009 W 10.00 10.00 Randy Finley Unclaimed Warrant #6189512/29/2009 W 10.00 10.00 Larry Depugh Unclaimed Warrant #6189912/29/2009 W 10.00 10.00 Cheryl A. Ayers Unclaimed Warrant #6389812/29/2009 W 10.00 10.00 Heather Dawn Everhart Unclaimed Warrant #6390612/29/2009 W 10.00 10.00 Karen Ramey Unclaimed Warrant #6392212/29/2009 W 20.00 20.00 Michelle Harper Unclaimed Warrant #64079

    12/29/2009 W 20.00 20.00 Marci Bellomy Unclaimed Warrant #6408012/29/2009 W 20.00 20.00 Mark Scott Unclaimed Warrant #6408112/29/2009 W 20.00 20.00 Melissa Kinnison Unclaimed Warrant #6408412/29/2009 W 60.00 60.00 Tina Marie Harris Unclaimed Warrant #6529312/29/2009 W 40.00 40.00 Seth Stewart Unclaimed Warrant #6772812/29/2009 W 10.00 10.00 Mary Stella Markides Unclaimed Warrant #6897912/29/2009 W 60.00 60.00 Patricia Anne Riffle Unclaimed Warrant #6898212/29/2009 W 100.00 100.00 Patricia Smith Unclaimed Warrant #6982112/29/2009 W 40.00 40.00 David Dowler Unclaimed Warrant #7178312/29/2009 W 20.00 20.00 Virginia E. Sulzer Unclaimed Warrant #7298912/29/2009 W 100.00 100.00 Arin Anthony Peters Unclaimed Warrant #7364712/29/2009 W 16.00 16.00 Custodian - Franklin Co. Corr. Facility Unclaimed Warrant #7560312/29/2009 W 1.00 1.00 Nathan Corkwell Unclaimed Warrant #5943512/29/2009 W 1.00 1.00 Rocky Williams Unclaimed Warrant #5943712/29/2009 W 65.00 65.00 Pain Care Specialists Unclaimed Warrant #6304812/29/2009 W 27.20 27.20 Rachel Brewer Unclaimed Warrant #6417512/29/2009 W 1.00 1.00 Dorothy Overly Unclaimed Warrant #6460412/29/2009 W 192.60 192.60 Side Jobs LLC Unclaimed Warrant #7156812/29/2009 W 139.80 139.80 Autozone Unclaimed Warrant #5567612/29/2009 W 4,166.00 4,166.00 0.00 Richard Harris D.O. Unclaimed Warrant #5922412/29/2009 W 4,166.00 4,166.00 0.00 Richard Harris D.O. Unclaimed Warrant #6478512/29/2009 W 80.00 80.00 Matthew Reese Unclaimed Warrant #5906912/29/2009 W 30.00 30.00 Jennifer Looney Unclaimed Warrant #6602612/29/2009 W 330.00 330.00 Charles Garrett Unclaimed Warrant #7383612/29/2009 W 14.00 14.00 Express Shine Car Wash Unclaimed Warrant #6156912/29/2009 W 1.85 1.85 Andrea Jane Hollis Unclaimed Warrant #6472912/29/2009 W 5.10 5.10 Nicole Ramsey Unclaimed Warrant #5818612/29/2009 W 86.39 86.39 Tonya Ferguson Unclaimed Warrant #7442312/29/2009 W 301.96 301.96 Ray & Bonadine Carroll Unclaimed Warrant #6583812/29/2009 W 72.12 72.12 James P. & Martha F. Miller Unclaimed Warrant #6594212/29/2009 W 1.14 1.14 Heather R. & Joseph Easter Unclaimed Warrant #5879012/29/2009 W 46.94 46.94 D. Sue Popadych Unclaimed Warrant #2443012/29/2009 W 4.10 4.10 Lorie Moore Unclaimed Warrant #29958

    12/29/2009 W 60.09 60.09 Mindy Varney Unclaimed Warrant #3065412/29/2009 W 21.11 21.11 Don E. Fuller Unclaimed Warrant #3082412/29/2009 W 13.22 13.22 Don E. Fuller Unclaimed Warrant #3191612/29/2009 W 13.22 13.22 Don E. Fuller Unclaimed Warrant #3283112/29/2009 W 13.22 13.22 Don E. Fuller Unclaimed Warrant #3378212/29/2009 W 5.00 5.00 Christopher Butler Unclaimed Warrant #6104112/29/2009 W 6.11 6.11 Vicki L. Smith, Clerk Unclaimed Warrant #7006112/29/2009 W 4.55 4.55 Kristi Bonner Unclaimed Warrant #5291012/29/2009 W 2.45 2.45 Sandy McGlone Unclaimed Warrant #5507112/29/2009 W 80.00 80.00 Thomas Hamman Unclaimed Warrant #6233912/29/2009 W 12.00 12.00 Susan Showler Unclaimed Warrant #6293412/29/2009 W 11.55 11.55 Mallory Wagoner Unclaimed Warrant #65720

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/29/2009 W 8.05 8.05 Lea Yoakem Unclaimed Warrant #6911512/29/2009 W 2.45 2.45 Betty Street Unclaimed Warrant #72310

    12/29/2009 W 59.85 59.85 Lea Yoakem Unclaimed Warrant #7231612/29/2009 W 3.85 3.85 Lorie Moore Unclaimed Warrant #7448412/29/2009 W 96.24 96.24 Lawrence Co. Family Unclaimed Warrant #6412112/29/2009 W 103.55 103.55 Southern Ohio Behavorial Unclaimed Warrant #66006

    2009 TOTAL 44,790.12 27,812.23 16,977.89

    2/5/2010 SS 8.51 8.51 David Lee Wilson, ETALProceeds of Sheriff's Sale,Case #09-CI-382

    2/17/2010 C 225.00 225.00 Josephine Patete Unclaimed Check #450612/17/2010 C 45.00 45.00 Tracy Mcray Unclaimed Check #450622/17/2010 C 42.18 42.18 C Mark Kiesling Unclaimed Check #452012/17/2010 C 78.91 78.91 C Mark Kiesling Unclaimed Check #452562/17/2010 C 140.00 140.00 Zeiger & Carpenter LLP Unclaimed Check #452862/17/2010 C 122.04 122.04 Thomas A Cryder Unclaimed Check #452962/17/2010 C 28.52 28.52 Jennifer L Ater Unclaimed Check #453192/17/2010 C 47.50 47.50 Eugene H Ragland Unclaimed Check #45360

    2/17/2010 C 300.00 300.00 Carlisle Mcnellie Rini Unclaimed Check #453662/17/2010 C 15.80 15.80 Patricia Schirtzinger Unclaimed Check #456302/17/2010 C 6.00 6.00 Doug Ramsey Unclaimed Check #456322/17/2010 C 45.00 45.00 Timothy J Knisley Unclaimed Check #456432/17/2010 C 45.00 45.00 Tim May Unclaimed Check #456512/17/2010 C 64.40 64.40 Matthew R Planey Unclaimed Check #457182/17/2010 C 180.00 180.00 Crystal Ratliff Unclaimed Check #458382/17/2010 C 12.00 12.00 Officer Vanhoose Unclaimed Check #458692/17/2010 C 47.50 47.50 Tammy Bryan Unclaimed Check #458822/17/2010 C 6.00 6.00 Andrea Thompson Unclaimed Check #458862/17/2010 C 31.49 31.49 Michael Eisner Unclaimed Check #459352/17/2010 C 131.93 131.93 Kim M Hammond Unclaimed Check #460092/17/2010 C 49.50 49.50 George Milton Manson Unclaimed Check #460262/17/2010 C 225.00 225.00 Elizabeth Wiget Unclaimed Check #460462/17/2010 C 3.71 3.71 Joseph P Sulzer Unclaimed Check #460962/17/2010 C 96.64 96.64 Richard L Boylan Unclaimed Check #461812/17/2010 C 450.00 450.00 Donald Love Unclaimed Check #462362/17/2010 C 150.00 150.00 Daniel Miller Unclaimed Check #462492/17/2010 C 300.00 300.00 Luper Neidenthal Unclaimed Check #463622/17/2010 C 51.50 51.50 Kimberly D Harter Unclaimed Check #463932/17/2010 C 3.40 3.40 Jackson County Sheriff Unclaimed Check #464912/17/2010 C 22.00 22.00 Jackson County Sheriff Unclaimed Check #465052/17/2010 C 41.00 41.00 Cathy Bowen Unclaimed Check #465122/17/2010 C 20.59 20.59 Clifford G Babcock Unclaimed Check #465142/17/2010 C 37.14 37.14 Joseph Bancsi Unclaimed Check #467242/17/2010 C 77.58 77.58 Peterson/Daugherty Unclaimed Check #467972/17/2010 C 180.00 180.00 Willis Cottrill Unclaimed Check #468772/17/2010 C 6.00 6.00 SFT B Efaw Unclaimed Check #468992/17/2010 C 135.00 135.00 Laurel-Ann Carroll Unclaimed Check #469392/17/2010 C 89.62 89.62 Thomas P Whelley II Unclaimed Check #469822/17/2010 C 57.20 57.20 Eric R Dieterich Unclaimed Check #470362/17/2010 C 2.26 2.26 Einstein & Poling Unclaimed Check #470722/17/2010 C 90.00 90.00 0.00 Shawn Elliott Unclaimed Check #47132

    2/17/2010 C 135.00 135.00 Sean Coleman Unclaimed Check #47145

    2/18/2010 SS 3.36 3.36 George Fyffe, EtalProceeds of Sheriff's Sale,Case #09-CI-336

    3/1/2010 SS 6,996.68 6,996.68 George Fyffe, EtalProceeds of Sheriff's Sale,Case #09-CI-336

    5/14/2010 W 11.20 11.20 Rachel Miller Unclaimed Warrant #00004

    6/9/2010 E 5,157.21 5,157.21 Robert MinnixEstate of Mary Minnix,Case #2009-E-360

    6/9/2010 E 5,157.21 5,157.21 Heirs of Fred Reutinger Estate of Mary Minnix,Case #2009-E-360

    8/26/2010 M 47.29 47.29 Unknown Claimants"Lost & Found" money from2009 Easy Rider Rodeo

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    9/21/2010 M 12.50 12.50 Unknown Claimants outstanding Commissary checks

    10/12/2010 SS 3,653.58 3,653.58

    Mamie Jemima Sheets and

    Evelyn Iene Sheets

    Proceeds of Sheriff's Sale,

    Case #09-CI-350

    10/12/2010 SS 131.76 131.76 David Lee WilsonProceeds of Sheriff's Sale,Case #09-CI-382

    10/12/2010 SS 7,806.87 7,806.87 0.00 Forest D. & Toni R. HendersonProceeds of Sheriff's Sale,Case #09-CI-698

    10/28/2010 SS 2,144.91 2,144.91 Karim Haber Proceeds of Sheriff's Sale,Case #09-CI-912

    11/24/2010 E 1,066.63 1,066.63 Richard E. Faulkner Estate of Mildred J. Boyer,Case #08-E-163

    12/3/2010 W 20.00 20.00 Michael Birchfield Unclaimed Warrant #7563812/3/2010 W 30.00 30.00 Jess Goode Unclaimed Warrant #7570312/3/2010 W 40.00 40.00 David l McCollister Unclaimed Warrant #7571012/3/2010 W 20.00 20.00 Paul Allen Wheeler Unclaimed Warrant #7752212/3/2010 W 20.00 20.00 Kevin Brewer Unclaimed Warrant #7753612/3/2010 W 10.00 10.00 Martin E Graves Unclaimed Warrant #7755012/3/2010 W 10.00 10.00 Roberta A Groves Unclaimed Warrant #7755112/3/2010 W 10.00 10.00 Brenda Marie Whalen Unclaimed Warrant #81593

    12/3/2010 W 10.00 10.00 Janie Thomas Unclaimed Warrant #8331312/3/2010 W 30.00 30.00 Sarah M Kerry Unclaimed Warrant #8526212/3/2010 W 60.00 60.00 Katrina Robinson Unclaimed Warrant #8531012/3/2010 W 208.42 208.42 Advanced Services Unclaimed Warrant #8556812/3/2010 W 40.00 40.00 Martin E Withrow Unclaimed Warrant #8755012/3/2010 W 50.00 50.00 Charles D Bennett Unclaimed Warrant #8755412/3/2010 W 10.00 10.00 Carol S Shoemaker Unclaimed Warrant #8758612/3/2010 W 40.00 40.00 Sally Ann Dennis Unclaimed Warrant #8835812/3/2010 W 70.00 70.00 Heather Weisenberger Unclaimed Warrant #8835912/3/2010 W 10.00 10.00 Tina Marie Casto Unclaimed Warrant #8926112/3/2010 W 20.00 20.00 Mary E Preston Unclaimed Warrant #8929012/3/2010 W 40.00 40.00 Judson Robert Burns Unclaimed Warrant #8932012/3/2010 W 20.00 20.00 Daniel R Sublett Unclaimed Warrant #8935512/3/2010 W 10.00 10.00 Michael A Kerns Unclaimed Warrant #9117112/3/2010 W 10.00 10.00 Kristine S Ashgar Unclaimed Warrant #9117312/3/2010 W 10.00 10.00 Michelle D Gilmore Unclaimed Warrant #9118612/3/2010 W 10.00 10.00 Renee L Johnson Unclaimed Warrant #9119612/3/2010 W 10.00 10.00 Millard E McComis Jr Unclaimed Warrant #9120112/3/2010 W 10.00 10.00 C Eric Metzger Unclaimed Warrant #9120212/3/2010 W 10.00 10.00 Robert B. Weelington Unclaimed Warrant #9121812/3/2010 W 10.00 10.00 Thomas L Younge Unclaimed Warrant #9122012/3/2010 W 20.00 20.00 Grace Raquel Ramsey Unclaimed Warrant #9279612/3/2010 W 10.00 10.00 Amy M Seymour Unclaimed Warrant #9280112/3/2010 W 10.00 10.00 Amanda M Bellar Unclaimed Warrant #9485012/3/2010 W 90.00 90.00 Melody Hendershot Unclaimed Warrant #9491112/3/2010 W 10.00 10.00 Robert G Centers Unclaimed Warrant #9728912/3/2010 W 20.00 20.00 Elaine M Jones Unclaimed Warrant #9722612/3/2010 W 30.00 30.00 Kellie J Graves Unclaimed Warrant #9723612/3/2010 W 50.00 50.00 Casey N. Drum Unclaimed Warrant #9726312/3/2010 W 40.00 40.00 Kathleen M Gosiorowski Unclaimed Warrant #9726412/3/2010 W 330.13 330.13 0.00 Zane Trace Elementary Unclaimed Warrant #9172712/3/2010 W 65.00 65.00 Centennial Senior Health Unclaimed Warrant #9591312/3/2010 W 42.00 42.00 Brian Knoles Unclaimed Warrant #77026

    12/3/2010 W 50.00 50.00 Daniel Reynolds Unclaimed Warrant #8968112/3/2010 W 150.00 150.00 Arthur Donald Beatty Unclaimed Warrant #9323312/3/2010 W 40.00 40.00 Derrick Francis Unclaimed Warrant #9702312/3/2010 W 250.00 250.00 Jennifer Brandeberry Unclaimed Warrant #8595912/3/2010 W 250.00 250.00 Jennifer Brandeberry Unclaimed Warrant #8778212/3/2010 W 18.23 18.23 Tina Canter Unclaimed Warrant #9369512/3/2010 W 18.23 18.23 Jonathan McReynolds Unclaimed Warrant #9373412/3/2010 W 18.23 18.23 Tina Canter Unclaimed Warrant #9748712/3/2010 W 280.00 280.00 Penelope Larock Unclaimed Warrant #7622412/3/2010 W 23.10 23.10 Karen Bobb Unclaimed Warrant #8625112/3/2010 W 400.00 400.00 Ohio Task Force Unclaimed Warrant #8436812/3/2010 W 22.62 22.62 Lance Stoneking Unclaimed Warrant #97121

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/3/2010 W 3.00 3.00 Thomas Brooks Unclaimed Warrant #8725612/3/2010 W 122.49 122.49 0.00 Ronald Anderson Unclaimed Warrant #77438

    12/3/2010 W 23.85 23.85 Johnnie & Regina Baldwin Unclaimed Warrant #8953812/3/2010 W 2.79 2.79 Mary T Perkins Unclaimed Warrant #8959412/3/2010 W 2.79 2.79 George W & Nancy A Hart Unclaimed Warrant #8959612/3/2010 W 30.87 30.87 Christine A Hosley Unclaimed Warrant #8959912/3/2010 W 21.40 21.40 Randy & Melody Ault Unclaimed Warrant #7888912/3/2010 W 475.36 475.36 Byron D Smith Unclaimed Warrant #3512612/3/2010 W 10.46 10.46 Larry M Arthurs Unclaimed Warrant #8332812/3/2010 W 6.93 6.93 Sherri Detty Unclaimed Warrant #8837412/3/2010 W 63.62 63.62 Maureen Corcoran-Rice Unclaimed Warrant #8838912/3/2010 W 34.94 34.94 Marion L Stewart Unclaimed Warrant #8960512/3/2010 W 93.16 93.16 Milton Baily Unclaimed Warrant #9190112/3/2010 W 829.10 829.10 Ross County Sherriff Unclaimed Warrant #7572912/3/2010 W 543.76 543.76 P&M Concepts Unclaimed Warrant #8332712/3/2010 W 10.19 10.19 0.00 Vicki L Smith Unclaimed Warrant #9306812/3/2010 W 8.40 8.40 Lorie Moore Unclaimed Warrant #7678812/3/2010 W 70.00 70.00 Lawrence Wilson Unclaimed Warrant #7841612/3/2010 W 12.00 12.00 Amanda Rossiter Unclaimed Warrant #78950

    12/3/2010 W 98.35 98.35 Lawrence Wilson Unclaimed Warrant #7983412/3/2010 W 1.58 1.58 Rosa Browning Unclaimed Warrant #8345812/3/2010 W 84.35 84.35 Terry Colter Unclaimed Warrant #8672212/3/2010 W 5.60 5.60 Rhonda Wedebrook Unclaimed Warrant #8675312/3/2010 W 3.85 3.85 Deanna Smith Unclaimed Warrant #8848412/3/2010 W 12.25 12.25 Kristina Davies Unclaimed Warrant #8997012/3/2010 W 80.00 80.00 Gary Prater Unclaimed Warrant #9456212/3/2010 W 26.25 26.25 Lisa Warner Unclaimed Warrant #9575812/3/2010 W 93.10 93.10 Cindy Cutright Unclaimed Warrant #9840512/3/2010 W 1.75 1.75 Deanna Smith Unclaimed Warrant #9843612/3/2010 W 290.90 290.90 Union-Scioto Schools Unclaimed Warrant #9856112/3/2010 W 235.00 235.00 Treasurer of State Unclaimed Warrant #82760

    12/17/2010 E 20,543.89 20,543.89 Elvis Alderman, Jr.Estate of Elvis E. Alderman,Case # 2010E-241

    2010 TOTAL 76,371.61 8,359.68 68,011.93

    2/18/2011 SS 156.47 156.47 Donald E. Jr. & Beverly A. FreyProceeds of Sheriff's Sale,Case #09-CI-785

    2/3/2011 C 45.20 45.20 Mark H Klusmeier Unclaimed Check #472132/3/2011 C 105.83 105.83 Thomas J Novack Unclaimed Check #472222/3/2011 C 45.00 45.00 James A Batty Jr Unclaimed Check #473302/3/2011 C 45.00 45.00 Mario Lee Unclaimed Check #473452/3/2011 C 14.84 14.84 Charles R Richards Unclaimed Check #476312/3/2011 C 6.00 6.00 Andrew Sparks Unclaimed Check #476712/3/2011 C 12.16 12.16 Mariah J Rebman Unclaimed Check #478182/3/2011 C 45.00 45.00 Larry Carman Unclaimed Check #478732/3/2011 C 80.79 80.79 James Tanner Unclaimed Check #479282/3/2011 C 6.50 6.50 Kenneth Howard Unclaimed Check #479702/3/2011 C 4.25 4.25 Marylyn J Adkins Unclaimed Check #479812/3/2011 C 6.74 6.74 Chad A Hettinger Unclaimed Check #480032/3/2011 C 117.90 117.90 Lisa M Michaels Unclaimed Check #480382/3/2011 C 270.00 270.00 Joshua Ballard Unclaimed Check #48235

    2/3/2011 C 4.05 4.05 Diane Davis Unclaimed Check #482992/3/2011 C 28.58 28.58 Gail C Hersh Jr Unclaimed Check #484322/3/2011 C 34.62 34.62 Tara Houser Unclaimed Check #484342/3/2011 C 6.00 6.00 Tina Thomas Unclaimed Check #485402/3/2011 C 100.00 100.00 Demers & Adams Unclaimed Check #485422/3/2011 C 45.00 45.00 Melody Jones Unclaimed Check #485582/3/2011 C 225.00 225.00 M Bagley Unclaimed Check #485952/3/2011 C 225.00 225.00 Robert W Hollon Unclaimed Check #487222/3/2011 C 180.00 180.00 Larry D Lowery Jr Unclaimed Check #488902/3/2011 C 71.02 71.02 Gordon D Evans II Unclaimed Check #489102/3/2011 C 6.00 6.00 Jill Ragland Unclaimed Check #489392/3/2011 C 144.72 144.72 Thomas D Richards Unclaimed Check #49214

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    2/3/2011 C 52.59 52.59 Jay W Maynard Unclaimed Check #492232/3/2011 C 25.00 25.00 John Tomlinson Unclaimed Check #49273

    2/3/2011 C 125.00 125.00 Phillip Adkins Unclaimed Check #492772/3/2011 C 3.00 3.00 Linda McKillip Unclaimed Check #493022/3/2011 C 5.00 5.00 Angelina Triplett Unclaimed Check #493032/3/2011 C 5.00 5.00 Jennifer Wellington Unclaimed Check #493042/3/2011 C 58.78 58.78 Frederic A Portman Unclaimed Check #493402/3/2011 C 45.00 45.00 Jerry Farington Unclaimed Check #494382/3/2011 C 48.56 48.56 Daniel W Houser Unclaimed Check #494452/3/2011 C 6.00 6.00 Alicia Wheeler Unclaimed Check #47499

    3/25/2011 SS 2,450.02 2,450.02 Unknown ClaimantProceeds of Sheriff's Sale,Case #10-CI-265

    4/13/2011 E 2,769.19 2,769.19 Dixie Watts

    Estate of Lawrence M.Easterday,Case # 2005E-222

    4/13/2011 E 2,215.35 2,215.35 0.00 Rodney Addy

    Estate of Lawrence M.Easterday,Case # 2005E-222

    4/13/2011 E 1,384.60 1,384.60 Dale A. Compher

    Estate of Lawrence M.

    Easterday,Case # 2005E-222

    4/13/2011 E 1,384.60 1,384.60 Faith L. Kristenson

    Estate of Lawrence M.Easterday,Case # 2005E-222

    4/13/2011 E 1,384.60 1,384.60 Evelyn L. Ferrell

    Estate of Lawrence M.Easterday,Case # 2005E-222

    4/13/2011 E 1,538.44 1,538.44 Ronald Easterday

    Estate of Lawrence M.Easterday,Case # 2005E-222

    5/12/2011 SS 7,640.39 7,640.39 0.00 Unknown ClaimantProceeds of Sheriff's Sale,Case #10-CI-698

    8/15/2011 E 20,089.67 20,089.67 0.00 Estate of Margaret AllenEstate of Geneva M. Claytor,Case # 2010 E 380

    8/25/2011 SS 8,189.75 8,189.75 Charles R. Moody

    Proceeds of Sheriff's Sale,

    Case #10-CI-206

    8/25/2011 SS 723.87 723.87 Larry StortsProceeds of Sheriff's Sale,Case #10-CI-606

    10/14/2011 PD 6.00 6.00 International Masters PublishersProbation DepartmentO/S Check

    10/14/2011 PD 125.00 125.00 Travis WardProbation DepartmentO/S Check

    10/14/2011 PD 190.00 190.00 Kathleen PayneProbation DepartmentO/S Check

    10/14/2011 PD 10.00 10.00 Diane Kistler Probation DepartmentO/S Check

    10/14/2011 PD 12.00 12.00 Ivan LeethProbation DepartmentO/S Check

    10/14/2011 PD 41.00 41.00 Melissa HornProbation DepartmentO/S Check

    10/14/2011 PD 150.00 150.00 Melvin StoneProbation DepartmentO/S Check

    10/27/2011 SS 3,531.96 3,531.96 Kevin L. Kerns, ETALProceeds of Sheriff's Sale,Case #10-CI-668

    11/17/2011 PD 230.00 230.00 Barbara SteeleProbation DepartmentO/S Check

    11/17/2011 PD 1,177.75 1,177.75 Dawn M. RubitschungProbation DepartmentO/S Check

    12/9/2011 W 50.00 50.00 Patrick C Cottrill Unclaimed Warrant #9898412/9/2011 W 40.00 40.00 Christopher Satory Unclaimed Warrant #9902512/9/2011 W 30.00 30.00 Edna McNichols Unclaimed Warrant #9904812/9/2011 W 30.00 30.00 David L Pettiford Unclaimed Warrant #9905012/9/2011 W 10.00 10.00 Gregory A Vanhooser Unclaimed Warrant #9905312/9/2011 W 70.00 70.00 Margaret A Perkins Unclaimed Warrant #99067

  • 8/11/2019 Unclaimed Monies - Listing

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  • 8/11/2019 Unclaimed Monies - Listing

    8/13

    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/9/2011 W 7.82 7.82 Columbus Health Dept. Unclaimed Warrant #1614012/9/2011 W 152.32 152.32 Lawrence Co. Family Unclaimed Warrant #16168

    12/9/2011 W 344.80 344.80 Lawrence Co. Family Unclaimed Warrant #17296

    2011 TOTAL 62,649.26 30,005.41 32,643.85

    1/24/2012 PD 20.00 20.00 Barbara SteeleProbation DepartmentO/S Check

    1/24/2012 PD 349.29 349.29 Jared WadeProbation DepartmentO/S Check

    1/24/2012 PD 2.44 2.44 Ryan StewartProbation DepartmentO/S Check

    1/24/2012 PD 9.73 9.73 Amy Bower Probation DepartmentO/S Check

    2/3/2012 JC 8.30 8.30 Ralph ScottJuvenile CourtCase #93490116

    2/3/2012 JC 36.30 36.30 Zachary BethelJuvenile CourtCase #2002C0183

    2/3/2012 JC 7.10 7.10 Paul Detty

    Juvenile Court

    Case #2007C0264

    2/3/2012 JC 50.00 50.00 Faith VaughtJuvenile CourtCase #2001DEP0059

    2/3/2012 JC 469.50 469.50 Treasurer, State of OhioJuvenile Court - MultipleCases

    2/3/2012 PC 54.50 54.50 Cuyahoga County Sheriff Probate CourtCase #2007E0081

    2/6/2012 PD 360.00 360.00 Cristopher SchultzProbation DepartmentO/S Check

    2/9/2012 JC 4.09 4.09 Jason Larry Horner Juvenile CourtCase #2009CS0041

    2/9/2012 JC 115.00 115.00 Nicole Renee Hager Juvenile CourtCase #92490149

    2/9/2012 JC 75.00 75.00 Richad LoweryJuvenile CourtCase #2010UNR0044

    2/10/2012 C 90.00 90.00 Danielle Hinton Unclaimed Check #495482/10/2012 C 6.00 6.00 Kort Gronbach, MD Unclaimed Check #497292/10/2012 C 11.25 11.25 Thamas E Haas Unclaimed Check #497742/10/2012 C 3.00 3.00 Brian Rife Unclaimed Check #498712/10/2012 C 3.00 3.00 Dep Wes Collins Unclaimed Check #498742/10/2012 C 19.28 19.28 Corey Penrod Unclaimed Check #500242/10/2012 C 12.22 12.22 Donna M Banks Unclaimed Check #501352/10/2012 C 25.00 25.00 Amber Yinger Unclaimed Check #502022/10/2012 C 285.00 285.00 Joshua Buckner Unclaimed Check #503142/10/2012 C 3.62 3.62 Hillary Beavers Unclaimed Check #503962/10/2012 C 9.00 9.00 Thomas J Knecht Unclaimed Check #504822/10/2012 C 11.93 11.93 Matthew M Duffy Unclaimed Check #505392/10/2012 C 74.00 74.00 Matthew R Bond Unclaimed Check #506272/10/2012 C 35.98 35.98 Crystal D Johnson Unclaimed Check #507292/10/2012 C 45.00 45.00 Derek Mcallister Unclaimed Check #507422/10/2012 C 37.02 37.02 Angela Seimer Unclaimed Check #507772/10/2012 C 18.74 18.74 Stephen H Dodd Unclaimed Check #507832/10/2012 C 6.00 6.00 Jim Compher Unclaimed Check #50932

    2/10/2012 C 3.10 3.10 Lillian Cross Unclaimed Check #509352/10/2012 C 3.30 3.30 Edwin Powell Unclaimed Check #509382/10/2012 C 3.30 3.30 Jodi Powell Unclaimed Check #509392/10/2012 C 3.20 3.20 Valerie Graves Unclaimed Check #509402/10/2012 C 3.20 3.20 Troy Gray Unclaimed Check #509412/10/2012 C 3.10 3.10 Michelle Blow Unclaimed Check #509432/10/2012 C 3.10 3.10 Michelle Blow Unclaimed Check #509442/10/2012 C 535.00 535.00 Alice L Johnson Unclaimed Check #514092/10/2012 C 13.25 13.25 Dianna Carol Doles Unclaimed Check #517002/10/2012 C 37.34 37.34 Betty Ramsey Unclaimed Check #51799

    4/30/2012 SS 2,323.44 2,323.44 Edwin WingoProceeds of Sheriff's Sale,Case #10-CI-813

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    5/14/2012 W 195.96 195.96 Michelle Cullum Unclaimed Warrant #499915/17/2012 JC 6.30 6.30 Sylvester Harrell Case # 2003 DEL 0225

    5/17/2012 JC 79.07 79.07 Michael Boyle Case # 2003 DEL 05525/17/2012 JC 50.00 50.00 Robert Halasz Case # 1997 DEL 04865/17/2012 JC 9.80 9.80 40 et 8 Fish Stand Case # 2004 DEL 04135/17/2012 JC 100.00 100.00 Tracy Rinehart Case # 2004 DEL 00175/17/2012 JC 12.00 12.00 Gregory Dalton Case # 2005 DEL 02165/17/2012 JC 10.00 10.00 Roweton Virtual School Case # 2006 DEL 00165/17/2012 JC 10.00 10.00 Roweton Virtual School Case # 2006 DEL 00165/17/2012 JC 25.00 25.00 Michael Conley Case # 2005 DEL 06455/17/2012 JC 35.18 35.18 Randolph Skaggs Case # 2007 DEL 04285/17/2012 JC 25.00 25.00 Michael Hatfield Case # 2004 DEL 03685/17/2012 JC 6.86 6.86 Bobbi Blanton Case # 2007 DEL 02545/17/2012 JC 25.00 25.00 Michael Conley Case # 2005 DEL 0645

    12/19/2012 W 20.00 20.00 Brian D. Burris Unclaimed Warrant #2177812/19/2012 W 10.00 10.00 Christie Marie Depew Unclaimed Warrant #2178412/19/2012 W 20.00 20.00 Travis A Irwin Unclaimed Warrant #2179112/19/2012 W 10.00 10.00 Matthew D Hill Unclaimed Warrant #2195912/19/2012 W 50.00 50.00 Paul Douglas Proehl Unclaimed Warrant #21974

    12/19/2012 W 40.00 40.00 Lois Elaine Hinton Unclaimed Warrant #2388512/19/2012 W 10.00 10.00 Jodi M Burgess Unclaimed Warrant #2459512/19/2012 W 10.00 10.00 Wesley A Dennis Unclaimed Warrant #2463012/19/2012 W 10.00 10.00 Chris J Leach Unclaimed Warrant #2464512/19/2012 W 31.50 31.50 Melanie Pigott Unclaimed Warrant #2590212/19/2012 W 97.90 97.90 Office City Express Unclaimed Warrant #2647312/19/2012 W 20.00 20.00 William J Hertler Unclaimed Warrant #2698112/19/2012 W 30.00 30.00 Jeffrey D Meeker Unclaimed Warrant #2699612/19/2012 W 50.00 50.00 Brett E Hurles Unclaimed Warrant #2703512/19/2012 W 10.00 10.00 Sharon R Berger Unclaimed Warrant #2824412/19/2012 W 30.00 30.00 Elaine S Haubeil Unclaimed Warrant #2826612/19/2012 W 10.00 10.00 Dusty L Bostwick Unclaimed Warrant #2830812/19/2012 W 133.72 133.72 Nancy L Allen Unclaimed Warrant #2870112/19/2012 W 10.00 10.00 Kevin D Worley Unclaimed Warrant #3074912/19/2012 W 10.00 10.00 Leighanne M Johnson Unclaimed Warrant #3094012/19/2012 W 30.00 30.00 Mary E Kistler Unclaimed Warrant #3171112/19/2012 W 10.00 10.00 Robert Morton Unclaimed Warrant #3231412/19/2012 W 10.00 10.00 Jeffrey J Bost Unclaimed Warrant #3474512/19/2012 W 30.00 30.00 Lynette Elaine Brown Unclaimed Warrant #3474612/19/2012 W 20.00 20.00 Susan Marie Knisley Unclaimed Warrant #3476312/19/2012 W 40.00 40.00 Rita K Scott Unclaimed Warrant #3477412/19/2012 W 10.00 10.00 Derek Scott Bragg Unclaimed Warrant #3533812/19/2012 W 30.00 30.00 Joanna J Taylor Unclaimed Warrant #3590712/19/2012 W 10.00 10.00 Robert E Peters Etal Unclaimed Warrant #3629312/19/2012 W 90.00 90.00 Pamela M Caldwell Unclaimed Warrant #2696112/19/2012 W 60.00 60.00 Steven L Streitenberger Unclaimed Warrant #3698812/19/2012 W 60.00 60.00 Heather L Bruce Unclaimed Warrant #3700812/19/2012 W 10.00 10.00 Ethan J Kerr Unclaimed Warrant #3702712/19/2012 W 60.00 60.00 Bryan J Parker Unclaimed Warrant #3703412/19/2012 W 80.00 80.00 Heather R Lovely Unclaimed Warrant #3705712/19/2012 W 10.00 10.00 Nancy Sue Vanbuskirk Unclaimed Warrant #3869612/19/2012 W 20.00 20.00 Annette D Boydston Unclaimed Warrant #4087212/19/2012 W 10.00 10.00 Clarence H Buck Unclaimed Warrant #42038

    12/19/2012 W 16.80 16.80 Robert Gallagher Unclaimed Warrant #4155812/19/2012 W 8.61 8.61 Matthew Large Unclaimed Warrant #4173312/19/2012 W 6.72 6.72 Judy Yeater Unclaimed Warrant #2953112/19/2012 W 360.00 360.00 Accurate Heating & Cooling Unclaimed Warrant #3849812/19/2012 W 130.00 130.00 Allstate Professional Unclaimed Warrant #2530412/19/2012 W 35.10 35.10 Mary Jo Peele Unclaimed Warrant #2732212/19/2012 W 175.54 175.54 Karen Stout Unclaimed Warrant #3049712/19/2012 W 25.85 25.85 Victoria Pierce Unclaimed Warrant #3439812/19/2012 W 0.70 0.70 Kathy Richardson Unclaimed Warrant #3676812/19/2012 W 173.87 173.87 Brett Stewart Unclaimed Warrant #2223112/19/2012 W 66.46 66.46 Kerr Wholesale Unclaimed Warrant #2223312/19/2012 W 4.42 4.42 Gene F & Molly M Smith Unclaimed Warrant #32779

  • 8/11/2019 Unclaimed Monies - Listing

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/19/2012 W 318.28 318.28 0.00 Nancy Dressler Unclaimed Warrant #3293312/19/2012 W 58.10 58.10 Bradford Haskins Unclaimed Warrant #30239

    12/19/2012 W 224.00 224.00 Estate of Robert B Reif Unclaimed Warrant #2180912/19/2012 W 87.48 87.48 Don E Fuller Unclaimed Warrant #4465812/19/2012 W 7.48 7.48 Don E Fuller Unclaimed Warrant #4503512/19/2012 W 7.48 7.48 Don E Fuller Unclaimed Warrant #4523212/19/2012 W 7.48 7.48 Don E Fuller Unclaimed Warrant #4828512/19/2012 W 233.42 233.42 21st Mrtgage Corp Unclaimed Warrant #2438712/19/2012 W 83.04 83.04 Philip Delp Unclaimed Warrant #2906112/19/2012 W 2,247.93 2,247.93 Huntington National Bank Unclaimed Warrant #3094112/19/2012 W 56.51 56.51 Troy L Thompson Unclaimed Warrant #3706112/19/2012 W 3.85 3.85 Venus Guysinger Unclaimed Warrant #2189712/19/2012 W 6.30 6.30 Deanna Smith Unclaimed Warrant #2346412/19/2012 W 320.00 320.00 0.00 Treasurer, State of Ohio Unclaimed Warrant #2982812/19/2012 W 2.80 2.80 Autumn Swain Unclaimed Warrant #3230312/19/2012 W 1.75 1.75 Julie Sayre Unclaimed Warrant #3733312/19/2012 W 38.57 38.57 Adelphi Bison Farm Unclaimed Warrant #3914312/19/2012 W 19.43 19.43 American Legion Post Unclaimed Warrant #3915212/19/2012 W 107.72 107.72 Arby's Unit 961 Unclaimed Warrant #39154

    12/19/2012 W 107.72 107.72 Buckeye Lounge Unclaimed Warrant #3918012/19/2012 W 67.65 67.65 Hilltop Caf Unclaimed Warrant #3927112/19/2012 W 107.72 107.72 IHOP #3254 Unclaimed Warrant #3928912/19/2012 W 142.80 142.80 Los Mariachis Unclaimed Warrant #3982012/19/2012 W 142.80 142.80 Los Mariachis II Unclaimed Warrant #3982212/19/2012 W 107.72 107.72 Mac's Pizza Unclaimed Warrant # 3982512/19/2012 W 142.80 142.80 Max & Erma's Unclaimed Warrant #3983212/19/2012 W 36.55 36.55 Pit Stop Unclaimed Warrant #3986812/19/2012 W 38.57 38.57 Pit Stop Concessions Unclaimed Warrant #3986912/19/2012 W 67.65 67.65 Ross County Senior Unclaimed Warrant #3989712/19/2012 W 44.36 44.36 Schrader's KC Raceway Unclaimed Warrant #3991012/19/2012 W 107.72 107.72 Schrader's KC Raceway Unclaimed Warrant #3991112/19/2012 W 107.72 107.72 Schrader's KC Raceway Unclaimed Warrant #3991212/19/2012 W 50.36 50.36 Scioto Valley Youth Unclaimed Warrant #3991612/19/2012 W 44.36 44.36 Tropical Tans Treats Unclaimed Warrant #3996912/19/2012 W 50.36 50.36 Unioto Athletic Boosters Unclaimed Warrant #3997412/19/2012 W 50.36 50.36 Unioto Boosters - Fair Unclaimed Warrant #3997512/19/2012 W 50.36 50.36 0.00 Zane Trace Athletic Unclaimed Warrant #3999612/19/2012 W 180.00 180.00 Rocking Horse Center Unclaimed Warrant #2791212/19/2012 W 2,321.86 2,321.86 Recovery Centers Inc Unclaimed Warrant #3100912/19/2012 W 76.16 76.16 Lawrence Co Family Unclaimed Warrant #3242912/19/2012 W 594.44 594.44 Southern Ohio Solutions Unclaimed Warrant #3339912/19/2012 W 295.22 295.22 Southern Ohio Behavioral Unclaimed Warrant #4031012/19/2012 W 236.77 236.77 Knisley Pharmacy Unclaimed Warrant #4146312/19/2012 W 22.50 22.50 Times Gazette / Co Shopper Unclaimed Warrant #41957

    2012 TOTAL 29,447.40 688.64 28,758.76

    2/11/2013 JC 2.00 2.00 Jason Barrett Cherry, Sr. Case # 2011 UNR 03922/11/2013 PC 7.00 7.00 Franklin County Auditor Case # 2010 MI 00502/11/2013 PC 10.00 10.00 William Clark Case # 2011 CA 00012/14/2013 C 104.06 104.06 Christy E Collins McDonald Unclaimed Check #519142/14/2013 C 300.00 300.00 Maguire & Schneider Unclaimed Check #51919

    2/14/2013 C 76.12 76.12 Rebecca K Hockenberry Unclaimed Check #519992/14/2013 C 535.00 535.00 Stella Martinez Unclaimed Check #521342/14/2013 C 38.08 38.08 George W Palda Unclaimed Check #521422/14/2013 C 60.00 60.00 Larry E Brown Jr. Unclaimed Check #522192/14/2013 C 93.21 93.21 Susan Zilli Unclaimed Check #524372/14/2013 C 76.89 76.89 Susan Myers Unclaimed Check #524492/14/2013 C 2.74 2.74 James Edward O'Connor Unclaimed Check #524702/14/2013 C 22.08 22.08 Anthony D Castelli Unclaimed Check #524982/14/2013 C 200.00 200.00 Timothy G Crowley Unclaimed Check #525972/14/2013 C 0.29 0.29 Angela Berry Unclaimed Check #526722/14/2013 C 49.90 49.90 Carlisle McNellie Rini Unclaimed Check #526822/14/2013 C 90.10 90.10 Carlisle McNellie Rini Unclaimed Check #52765

  • 8/11/2019 Unclaimed Monies - Listing

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    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    2/14/2013 C 60.80 60.80 Donahey Law Firm Unclaimed Check #529492/14/2013 C 78.68 78.68 Peter B Rodocker Unclaimed Check #52950

    2/14/2013 C 68.82 68.82 Hudson & Keyse LLC Unclaimed Check #529582/14/2013 C 40.44 40.44 Peter B Rodocker Unclaimed Check #530122/14/2013 C 163.48 163.48 Friedman, Domiano & Smith Unclaimed Check #530712/14/2013 C 16.16 16.16 Weston Hurd LLP Unclaimed Check #530822/14/2013 C 60.00 60.00 Alicia Watkins Unclaimed Check #531772/14/2013 C 7.32 7.32 Desiree Davis Unclaimed Check #532392/14/2013 C 25.46 25.46 Grace Thomas Unclaimed Check #532442/14/2013 C 40.44 40.44 Peter B Rodocker Unclaimed Check #532672/14/2013 C 79.16 79.16 Teresa Angus Unclaimed Check #532852/14/2013 C 128.48 128.48 Manbir S Sandhu Unclaimed Check #534352/14/2013 C 85.00 85.00 Stanley Curry Unclaimed Check #534462/14/2013 C 6.00 6.00 Terry Forson Unclaimed Check #535002/14/2013 C 45.00 45.00 Andrea Menefee Unclaimed Check #535302/14/2013 C 25.00 25.00 Megan Brown Unclaimed Check #535342/14/2013 C 60.00 60.00 Christopher L Meyer Unclaimed Check #537392/14/2013 C 47.28 47.28 Carolyn Barnhart Unclaimed Check #537652/14/2013 C 90.00 90.00 Suzanne Hooper Unclaimed Check #53800

    2/14/2013 C 7,431.71 7,431.71 Wendell O Browning Unclaimed Check #538062/14/2013 C 152.47 152.47 Oak Hill Banks Unclaimed Check #538192/14/2013 C 119.00 119.00 James A Donahue Unclaimed Check #538972/14/2013 C 300.00 300.00 Griffith & Worth Unclaimed Check #539552/14/2013 C 6.00 6.00 Anthony Wagner Unclaimed Check #540302/14/2013 C 9.00 9.00 Edward Wilson Unclaimed Check #540312/14/2013 C 23.92 23.92 David B Bender Unclaimed Check #541002/14/2013 C 200.00 200.00 Matthew T Smith Unclaimed Check #542542/14/2013 C 68.02 68.02 Wymon B McLesky II Unclaimed Check #54265

    4/9/2013 SS 9,126.65 9,126.65 0.00 Sharma Law Firm (Randall Bellaw, et al)Proceeds of Sheriff's Sale,Case #12-CI-564

    4/9/2013 SS 5,419.84 5,419.84 Unknown ClaimantProceeds of Sheriff's Sale,Case #12-CI-680

    5/15/2013 SS 5,681.50 5,681.50 0.00 Unknown ClaimantProceeds of Sheriff's Sale,Case #12-CI-573

    6/3/2013 PD 85.00 85.00 KocoleneProbation DepartmentO/S Check

    6/26/2013 PD 175.00 175.00 Barbara SteeleProbation DepartmentO/S Check

    7/10/2013 SS 11,393.92 11,393.92 0.00 Unknown ClaimantProceeds of Sheriff's Sale,Case #11-CI-629

    7/30/2013 EM 783.66 783.66 Phillip Gordon Evidence Money

    8/12/2013 PD 55.80 55.80 0.00 Priority DentalProbation DepartmentO/S Check

    8/12/2013 PD 35.00 35.00 Sunoco Mini MartProbation DepartmentO/S Check

    8/12/2013 PD 25.00 25.00 Charles HamiltonProbation DepartmentO/S Check

    8/14/2013 EM 1,760.00 1,760.00 Brian Frazier Evidence Money8/14/2013 EM 611.00 611.00 Anthony Adkins Evidence Money

    10/15/2013 PD 10.00 10.00 Sunoco Mini MartProbation DepartmentO/S Check

    11/19/2013 PD 130.00 130.00 Earl Beasley

    Probation Department

    O/S Check12/12/2013 W 10.00 10.00 Audra Barron Unclaimed Warrant #158412/12/2013 W 10.00 10.00 Phillip M McNeal Unclaimed Warrant #159712/12/2013 W 10.00 10.00 Stephen D Hughes Unclaimed Warrant #159912/12/2013 W 10.00 10.00 Andrea L Hamlin Unclaimed Warrant #160712/12/2013 W 10.00 10.00 Nancy June Leadingham Unclaimed Warrant #161512/12/2013 W 40.00 40.00 Keith R Dubois Unclaimed Warrant #164012/12/2013 W 50.00 50.00 Alissa Nicole Hendrix Unclaimed Warrant #164612/12/2013 W 20.00 20.00 Patricia Wonderleigh Unclaimed Warrant #165112/12/2013 W 20.00 20.00 Beth Anne Chaffin Unclaimed Warrant #167712/12/2013 W 40.00 40.00 Kevin L Strous Unclaimed Warrant #170112/12/2013 W 10.00 10.00 Angela D Anderson Unclaimed Warrant #1745

  • 8/11/2019 Unclaimed Monies - Listing

    12/13

    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/12/2013 W 10.00 10.00 Becky Lynn Black Unclaimed Warrant #175112/12/2013 W 10.00 10.00 Jason M Corwin Unclaimed Warrant #1759

    12/12/2013 W 10.00 10.00 Lori Dana Unclaimed Warrant #176312/12/2013 W 10.00 10.00 Charles R Doss Unclaimed Warrant #176512/12/2013 W 10.00 10.00 Dennis Wooldridge Unclaimed Warrant #180812/12/2013 W 20.00 20.00 Aaliyah Jones Unclaimed Warrant #239712/12/2013 W 10.00 10.00 Jessica Renay Shoemaker Unclaimed Warrant #251912/12/2013 W 30.00 30.00 Joshua B Koch Unclaimed Warrant #403212/12/2013 W 10.00 10.00 Timmie Mane Page Unclaimed Warrant #404112/12/2013 W 50.00 50.00 Stephanie M Brown Unclaimed Warrant #565412/12/2013 W 10.00 10.00 Angela L McClure Unclaimed Warrant #568012/12/2013 W 60.00 60.00 Shelah E Sparks Unclaimed Warrant #568912/12/2013 W 10.00 10.00 Sherri Lynn Woods Unclaimed Warrant #570012/12/2013 W 10.00 10.00 Tara Elizabeth Immell Unclaimed Warrant #692012/12/2013 W 10.00 10.00 Trey Walter Stoops Unclaimed Warrant #693612/12/2013 W 20.00 20.00 Aureo A Carides Unclaimed Warrant #694412/12/2013 W 70.00 70.00 Peter Joseph Bennett Unclaimed Warrant #786512/12/2013 W 10.00 10.00 Amanda J Blackwelder Unclaimed Warrant #851412/12/2013 W 10.00 10.00 Lori A Clark Unclaimed Warrant #8518

    12/12/2013 W 10.00 10.00 Lori Marie Herdendorf Unclaimed Warrant #852412/12/2013 W 20.00 20.00 Elizabeth Ann Daugherty Unclaimed Warrant #1011812/12/2013 W 3,843.00 3,843.00 0.00 Synergy Foster Care Unclaimed Warrant #1111512/12/2013 W 10.00 10.00 Richard A Brown Jr. Unclaimed Warrant #1148612/12/2013 W 10.00 10.00 Teresa M Nelson Unclaimed Warrant #1150712/12/2013 W 10.00 10.00 Derek C Oyer Unclaimed Warrant #1150812/12/2013 W 30.00 30.00 Ronald Ater Unclaimed Warrant #1176312/12/2013 W 30.00 30.00 Timothy D Kennard Unclaimed Warrant #1177312/12/2013 W 10.00 10.00 Steven S McCoyr Unclaimed Warrant #1177712/12/2013 W 20.00 20.00 John Orville Free Unclaimed Warrant #1321612/12/2013 W 10.00 10.00 Carrie N Lemaster Unclaimed Warrant #1322412/12/2013 W 20.00 20.00 James Devon Shoemaker Unclaimed Warrant #1324212/12/2013 W 20.00 20.00 Jeffrey Neil Wells Unclaimed Warrant #1324612/12/2013 W 10.00 10.00 Lisa Erin Bethel Unclaimed Warrant #1324812/12/2013 W 10.00 10.00 Victoria A Canipe Unclaimed Warrant #1325012/12/2013 W 10.00 10.00 Kyle M Frost Unclaimed Warrant #1578312/12/2013 W 219.18 219.18 Cocoa Unclaimed Warrant #1660612/12/2013 W 20.00 20.00 Robert Lee Corey Unclaimed Warrant #1666712/12/2013 W 30.00 30.00 Jordan Parker Dewitt Unclaimed Warrant #1667112/12/2013 W 30.00 30.00 Sarah Maimone Unclaimed Warrant #1668312/12/2013 W 20.00 20.00 Joseph Aaron Ragland Unclaimed Warrant #1668912/12/2013 W 450.00 450.00 Gary Elkin Unclaimed Warrant #1688112/12/2013 W 18.29 18.29 Advance Auto Parts Unclaimed Warrant #144812/12/2013 W 20.00 20.00 Diversified Medical Unclaimed Warrant #322512/12/2013 W 10.00 10.00 Keith Vanhoose Unclaimed Warrant #715912/12/2013 W 10.00 10.00 Rebecca Hatfield Unclaimed Warrant #274912/12/2013 W 17.92 17.92 Jason Wiseman Unclaimed Warrant #54412/12/2013 W 55.75 55.75 Treasurer State of Ohio Unclaimed Warrant #660212/12/2013 W 100.00 100.00 Ohila Unclaimed Warrant #766412/12/2013 W 22.00 22.00 Treasurer State of Ohio Unclaimed Warrant #999912/12/2013 W 179.24 179.24 Karen Stout Unclaimed Warrant #1228912/12/2013 W 50.00 50.00 Betty Campbell Unclaimed Warrant #1269012/12/2013 W 50.00 50.00 James Edington Unclaimed Warrant #12691

    12/12/2013 W 50.00 50.00 Jennnifer Garnett Unclaimed Warrant #1269212/12/2013 W 50.00 50.00 Dustin Lucas Unclaimed Warrant #1269312/12/2013 W 50.00 50.00 David Myers Unclaimed Warrant #1269412/12/2013 W 18.21 18.21 Michael Halsey Unclaimed Warrant #1383212/12/2013 W 10.00 10.00 Michael McFerren Unclaimed Warrant #1453312/12/2013 W 10.00 10.00 Stephanie McFerren Unclaimed Warrant #1453412/12/2013 W 180.90 180.90 Pioneer Booster Club Unclaimed Warrant #800712/12/2013 W 25.00 25.00 Edward L Kimbler Unclaimed Warrant #1163812/12/2013 W 241.59 241.59 0.00 Synergy Foster Care Unclaimed Warrant #1111612/12/2013 W 1.40 1.40 John G Amole Unclaimed Warrant #524212/12/2013 W 185.91 185.91 Tina M Allen Unclaimed Warrant #675612/12/2013 W 3.16 3.16 Kenneth Secrest Sr Unclaimed Warrant #9780

  • 8/11/2019 Unclaimed Monies - Listing

    13/13

    Unclaimed Funds - 2009 through 2013

    Pay-In Type of Pay-In Amount Remaining Description

    Date Claim Amount Claimed Balance Payee (Claimant) of Claim

    12/12/2013 W 40.80 40.80 Charles E & Diane L Gahm Unclaimed Warrant #986312/12/2013 W 69.72 69.72 0.00 Sheila Ward Unclaimed Warrant #13167

    12/12/2013 W 428.87 428.87 Matthew Montgomery Unclaimed Warrant #4975512/12/2013 W 236.81 236.81 Harold W Saunders Unclaimed Warrant #5034712/12/2013 W 141.69 141.69 Robert W Barnhart Unclaimed Warrant #5230312/12/2013 W 273.10 273.10 Thelma Bethel Unclaimed Warrant #5280312/12/2013 W 20.00 20.00 Heather Neal Unclaimed Warrant #923412/12/2013 W 78.74 78.74 James Cash Unclaimed Warrant #1286612/12/2013 W 27.73 27.73 Melvin Hettinger Unclaimed Warrant #787012/12/2013 W 6.65 6.65 Staci Mercer Unclaimed Warrant #416612/12/2013 W 160.20 160.20 Nicole Hampton Unclaimed Warrant #1066812/12/2013 W 170.64 170.64 The Silver Lining EIC Unclaimed Warrant #13323

    2013 TOTAL 54,863.98 30,412.18 24,451.80

    2/5/2014 JC 140.00 140.00 Jonetta Gadson, Jayson Harrison2/7/2014 C 9,536.49 9,536.49 Multiple Claimants

    2/11/2014 PC 60.00 60.00 Earl Beasley3/13/2014 PD 65.00 65.00 Barbara Steele Case # 2006 CR 432

    3/31/2014 E 8,003.56 8,003.56 Michael Kernes Case # 2012-E-2664/15/2014 M 23.05 23.05 Jamil Burgin Case # 02-CR-115/5/2014 PC 22.44 22.44 Laura Penrod Connors (11.22), Flora P Cases #95-E-207 & 99-E-230

    5/20/2014 M 1,802.46 1,802.46 Jason Ford 05-PTF-122 $684.46; Drew Racle 05-15791 $1,118.00

    2014 TOTAL 19,653.00 0.00 19,653.00

    GRAND TOTAL 287,775.37 97,278.14 190,497.23

    = funds have been claimed as of 5/31/2014

    Type of Claim:C - Clerk of Court CheckW - County Warrant

    E - EstateEM - Evidence MoneySS - Proceeds from Sheriff's Sale

    AS - Proceeds from Auditor's SaleJI - Jail Inmate FundsM - MiscellaneousPC - Probate Court PaymentsJC - Juvenile Court PaymentsPD - Probation Department Check