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Unclaimed Funds - 2009 through 2013

Pay-In
Date
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009
2/26/2009

Type of
Claim
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C

3/18/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009
4/1/2009

E
PC
PC
PC
PC
PC
PC
PC
PC
PC
PC
PC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC

7/24/2009

Pay-In
Amount
200.00
6.00
12.00
41.00
67.76
55.50
159.34
29.62
1,000.00
90.00
45.00
47.50
45.50
45.00
300.00
300.00
150.00
13.65
4.78
45.00
12.00
19.50
45.00
100.00
200.00
200.00
50.68
45.00
45.00

Amount
Claimed

Remaining
Balance
200.00
6.00
12.00
41.00
67.76
55.50
159.34
29.62
1,000.00
90.00
45.00
0.00
45.50
45.00
300.00
300.00
150.00
13.65
4.78
45.00
12.00
19.50
45.00
100.00
200.00
200.00
50.68
45.00
45.00

Payee (Claimant)
Kiger & Kiger
Officer P Buchanan
Tom Lowe
Shirley Heath
Matthew D Schufeldt
Travis Salley
Coolidge Wall Wamsley
Summit County Sheriff
Roy Terrell
Richard B England
Richard B England
David Welch
Michael Free
John Ralston
Roetzel & Andress
Roetzel & Andress
Myron Gearhart
Craig S Cobb
Charlene B Gadker
Diane Lew Jane Crabtree
Mario Crabtree
Bryan K Martin
Christopher J Detty
Maguire & Schneider
Maguire & Schneider
Weltman Weinberg Reis
Gregory A Neff
Kynlin Campbell
Thelma Woodfork

6,864.93
1.90
15.00
2.10
5.00
4.00
0.18
30.00
60.00
0.50
19.00
5.00
1.00
2.00
100.00
100.00
17.50
21.00
4.38
1.27
1.30
10.80
21.00
5.82
6.20
11.47
1.11
100.00
1.43
99.18
7.00
25.00

6,864.93
1.90
15.00
2.10
5.00
4.00
0.18
30.00
60.00
0.50
19.00
5.00
1.00
2.00
100.00
100.00
17.50
21.00
4.38
1.27
1.30
10.80
21.00
5.82
6.20
11.47
1.11
100.00
1.43
99.18
7.00
25.00

Estate of Irven D Kempton


Tara Michelle Cockrell
Carl Hirsch
Frank L. Hinkle
N.A. Manhattan Bank
Michael E Colter, Jr.
Robert Gene McDonald
Douglas Roberts
321 Henderson Receivable
Jay Edward Michael
Jay Edward Michael
Cole Alan Bieler
Christian Pierce
Scott Peoples
Kenneth Brown
Antuane T. Patterson
Kimberly S. Parker
Delron Brown
Timothy W. Hatton
Ricky Hines
Jack Holdren
Kristen J Sermons
Adam J. Jordan
Scott Leist
Robert Lee Cutlip
Aimee Getz
Michael Lee Hardesty, Jr.
Nathan Wayne Crow
Marcus Saunders
James D. Cremeans
Lydia Ragland
Matthew Schwalbauch

3,238.78

3,238.78

Legatees of Estate of Stephen Souther

47.50

Description
of Claim
Unclaimed Check #042392
Unclaimed Check #042400
Unclaimed Check #042534
Unclaimed Check #042723
Unclaimed Check #042740
Unclaimed Check #042763
Unclaimed Check #042770
Unclaimed Check #042822
Unclaimed Check #042878
Unclaimed Check #043139
Unclaimed Check #043140
Unclaimed Check #043325
Unclaimed Check #043333
Unclaimed Check #043361
Unclaimed Check #043392
Unclaimed Check #043393
Unclaimed Check #043655
Unclaimed Check #043924
Unclaimed Check #044056
Unclaimed Check #044111
Unclaimed Check #044267
Unclaimed Check #044359
Unclaimed Check #044466
Unclaimed Check #044586
Unclaimed Check #044587
Unclaimed Check #044594
Unclaimed Check #044719
Unclaimed Check #044768
Unclaimed Check #044793
Estate of Irven D. Kempton,
Case #2008-CI-482
Case # 992027
Case # 2002E0031
Case # 2002E0042
Case # 833008
Case # 2004GM0025
Case # 2003T003
Case # 2005MS0004
Case # 2006PI0005
Case # 2003E0288
Case # 2007E0227
Case # 2006E0156
Case # 2000JT0533
Case # 2000DEL0200
Case # 97400046
Case # 2000CS0195
Case # 93490126
Case # 2002CS0168
Case # 99400325
Case # 98400264
Case # 2002PA0031
Case # 2003C0267
Case #2004PA0077
Case # 2001CS0032
Case # 2003DEL0400
Case # 2003C0264
Case # 2003CS0033
Case # 2006DEL0032
Case # 2004CS0016
Case # 99400141
Case # 2006DEL0110
Case # 2002DEL0499
Estate of Hoyt W. Timmons,
Case #2008-E-303

Unclaimed Funds - 2009 through 2013

Pay-In
Date

Type of
Claim

7/24/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009

E
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

Pay-In
Amount

Amount
Claimed

19,432.73
20.00
10.00
10.00
20.00
60.00
15.00
38.00
90.00
70.00
30.00
10.00
10.00
10.00
10.00
10.00
10.00
20.00
20.00
20.00
20.00
60.00
40.00
10.00
60.00
100.00
40.00
20.00
100.00
16.00
1.00
1.00
65.00
27.20
1.00
192.60
139.80
4,166.00
4,166.00
80.00
30.00
330.00
14.00
1.85
5.10
86.39
301.96
72.12
1.14
46.94
4.10
60.09
21.11
13.22
13.22
13.22
5.00
6.11
4.55
2.45
80.00
12.00
11.55

19,432.73

4,166.00
4,166.00

Remaining
Balance
0.00
20.00
10.00
10.00
20.00
60.00
15.00
38.00
90.00
70.00
30.00
10.00
10.00
10.00
10.00
10.00
10.00
20.00
20.00
20.00
20.00
60.00
40.00
10.00
60.00
100.00
40.00
20.00
100.00
16.00
1.00
1.00
65.00
27.20
1.00
192.60
139.80
0.00
0.00
80.00
30.00
330.00
14.00
1.85
5.10
86.39
301.96
72.12
1.14
46.94
4.10
60.09
21.11
13.22
13.22
13.22
5.00
6.11
4.55
2.45
80.00
12.00
11.55

Description
of Claim
Estate of Hoyt W. Timmons,
Legatees of Estate of Nellie Cash
Case #2008-E-303
Alice Ward
Unclaimed Warrant #52259
Jamie Thomas
Unclaimed Warrant #53857
Lisa Frock
Unclaimed Warrant #53858
Jenna Garringer
Unclaimed Warrant #54236
Charles Scherer
Unclaimed Warrant #54745
Betty Jane Baker
Unclaimed Warrant #56251
Tim Scheeler
Unclaimed Warrant #59546
Kelly J. Howard
Unclaimed Warrant #59768
Marie Wilbanks
Unclaimed Warrant #60500
Ronald Bennett
Unclaimed Warrant #60523
Michael Walls
Unclaimed Warrant #60532
Randy Finley
Unclaimed Warrant #61895
Larry Depugh
Unclaimed Warrant #61899
Cheryl A. Ayers
Unclaimed Warrant #63898
Heather Dawn Everhart
Unclaimed Warrant #63906
Karen Ramey
Unclaimed Warrant #63922
Michelle Harper
Unclaimed Warrant #64079
Marci Bellomy
Unclaimed Warrant #64080
Mark Scott
Unclaimed Warrant #64081
Melissa Kinnison
Unclaimed Warrant #64084
Tina Marie Harris
Unclaimed Warrant #65293
Seth Stewart
Unclaimed Warrant #67728
Mary Stella Markides
Unclaimed Warrant #68979
Patricia Anne Riffle
Unclaimed Warrant #68982
Patricia Smith
Unclaimed Warrant #69821
David Dowler
Unclaimed Warrant #71783
Virginia E. Sulzer
Unclaimed Warrant #72989
Arin Anthony Peters
Unclaimed Warrant #73647
Custodian - Franklin Co. Corr. Facility Unclaimed Warrant #75603
Nathan Corkwell
Unclaimed Warrant #59435
Rocky Williams
Unclaimed Warrant #59437
Pain Care Specialists
Unclaimed Warrant #63048
Rachel Brewer
Unclaimed Warrant #64175
Dorothy Overly
Unclaimed Warrant #64604
Side Jobs LLC
Unclaimed Warrant #71568
Autozone
Unclaimed Warrant #55676
Richard Harris D.O.
Unclaimed Warrant #59224
Richard Harris D.O.
Unclaimed Warrant #64785
Matthew Reese
Unclaimed Warrant #59069
Jennifer Looney
Unclaimed Warrant #66026
Charles Garrett
Unclaimed Warrant #73836
Express Shine Car Wash
Unclaimed Warrant #61569
Andrea Jane Hollis
Unclaimed Warrant #64729
Nicole Ramsey
Unclaimed Warrant #58186
Tonya Ferguson
Unclaimed Warrant #74423
Ray & Bonadine Carroll
Unclaimed Warrant #65838
James P. & Martha F. Miller
Unclaimed Warrant #65942
Heather R. & Joseph Easter
Unclaimed Warrant #58790
D. Sue Popadych
Unclaimed Warrant #24430
Lorie Moore
Unclaimed Warrant #29958
Mindy Varney
Unclaimed Warrant #30654
Don E. Fuller
Unclaimed Warrant #30824
Don E. Fuller
Unclaimed Warrant #31916
Don E. Fuller
Unclaimed Warrant #32831
Don E. Fuller
Unclaimed Warrant #33782
Christopher Butler
Unclaimed Warrant #61041
Vicki L. Smith, Clerk
Unclaimed Warrant #70061
Kristi Bonner
Unclaimed Warrant #52910
Sandy McGlone
Unclaimed Warrant #55071
Thomas Hamman
Unclaimed Warrant #62339
Susan Showler
Unclaimed Warrant #62934
Mallory Wagoner
Unclaimed Warrant #65720
Payee (Claimant)

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009
12/29/2009

Type of
Claim
W
W
W
W
W
W

2009 TOTAL

Pay-In
Amount
8.05
2.45
59.85
3.85
96.24
103.55

Amount
Claimed

44,790.12

27,812.23

Remaining
Balance
8.05
2.45
59.85
3.85
96.24
103.55

Payee (Claimant)
Lea Yoakem
Betty Street
Lea Yoakem
Lorie Moore
Lawrence Co. Family
Southern Ohio Behavorial

16,977.89

2/5/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010
2/17/2010

SS
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C

8.51
225.00
45.00
42.18
78.91
140.00
122.04
28.52
47.50
300.00
15.80
6.00
45.00
45.00
64.40
180.00
12.00
47.50
6.00
31.49
131.93
49.50
225.00
3.71
96.64
450.00
150.00
300.00
51.50
3.40
22.00
41.00
20.59
37.14
77.58
180.00
6.00
135.00
89.62
57.20
2.26
90.00
135.00

2/18/2010

SS

3.36

3.36

George Fyffe, Etal

3/1/2010
5/14/2010

SS
W

6,996.68
11.20

6,996.68
11.20

George Fyffe, Etal


Rachel Miller

6/9/2010

5,157.21

5,157.21

Robert Minnix

6/9/2010

5,157.21

5,157.21

Heirs of Fred Reutinger

8/26/2010

47.29

47.29

90.00

Description
of Claim
Unclaimed Warrant #69115
Unclaimed Warrant #72310
Unclaimed Warrant #72316
Unclaimed Warrant #74484
Unclaimed Warrant #64121
Unclaimed Warrant #66006

8.51
225.00
45.00
42.18
78.91
140.00
122.04
28.52
47.50
300.00
15.80
6.00
45.00
45.00
64.40
180.00
12.00
47.50
6.00
31.49
131.93
49.50
225.00
3.71
96.64
450.00
150.00
300.00
51.50
3.40
22.00
41.00
20.59
37.14
77.58
180.00
6.00
135.00
89.62
57.20
2.26
0.00
135.00

David Lee Wilson, ETAL


Josephine Patete
Tracy Mcray
C Mark Kiesling
C Mark Kiesling
Zeiger & Carpenter LLP
Thomas A Cryder
Jennifer L Ater
Eugene H Ragland
Carlisle Mcnellie Rini
Patricia Schirtzinger
Doug Ramsey
Timothy J Knisley
Tim May
Matthew R Planey
Crystal Ratliff
Officer Vanhoose
Tammy Bryan
Andrea Thompson
Michael Eisner
Kim M Hammond
George Milton Manson
Elizabeth Wiget
Joseph P Sulzer
Richard L Boylan
Donald Love
Daniel Miller
Luper Neidenthal
Kimberly D Harter
Jackson County Sheriff
Jackson County Sheriff
Cathy Bowen
Clifford G Babcock
Joseph Bancsi
Peterson/Daugherty
Willis Cottrill
SFT B Efaw
Laurel-Ann Carroll
Thomas P Whelley II
Eric R Dieterich
Einstein & Poling
Shawn Elliott
Sean Coleman

Unknown Claimants

Proceeds of Sheriff's Sale,


Case #09-CI-382
Unclaimed Check #45061
Unclaimed Check #45062
Unclaimed Check #45201
Unclaimed Check #45256
Unclaimed Check #45286
Unclaimed Check #45296
Unclaimed Check #45319
Unclaimed Check #45360
Unclaimed Check #45366
Unclaimed Check #45630
Unclaimed Check #45632
Unclaimed Check #45643
Unclaimed Check #45651
Unclaimed Check #45718
Unclaimed Check #45838
Unclaimed Check #45869
Unclaimed Check #45882
Unclaimed Check #45886
Unclaimed Check #45935
Unclaimed Check #46009
Unclaimed Check #46026
Unclaimed Check #46046
Unclaimed Check #46096
Unclaimed Check #46181
Unclaimed Check #46236
Unclaimed Check #46249
Unclaimed Check #46362
Unclaimed Check #46393
Unclaimed Check #46491
Unclaimed Check #46505
Unclaimed Check #46512
Unclaimed Check #46514
Unclaimed Check #46724
Unclaimed Check #46797
Unclaimed Check #46877
Unclaimed Check #46899
Unclaimed Check #46939
Unclaimed Check #46982
Unclaimed Check #47036
Unclaimed Check #47072
Unclaimed Check #47132
Unclaimed Check #47145
Proceeds of Sheriff's Sale,
Case #09-CI-336
Proceeds of Sheriff's Sale,
Case #09-CI-336
Unclaimed Warrant #00004
Estate of Mary Minnix,
Case #2009-E-360
Estate of Mary Minnix,
Case #2009-E-360
"Lost & Found" money from
2009 Easy Rider Rodeo

Unclaimed Funds - 2009 through 2013

Pay-In
Date
9/21/2010

Type of
Claim
M

Pay-In
Amount
12.50

Amount
Claimed

10/12/2010

SS

3,653.58

3,653.58

10/12/2010

SS

131.76

131.76

10/12/2010

SS

7,806.87

10/28/2010

SS

2,144.91

2,144.91

Karim Haber

11/24/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010

E
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

1,066.63
20.00
30.00
40.00
20.00
20.00
10.00
10.00
10.00
10.00
30.00
60.00
208.42
40.00
50.00
10.00
40.00
70.00
10.00
20.00
40.00
20.00
10.00
10.00
10.00
10.00
10.00
10.00
10.00
10.00
20.00
10.00
10.00
90.00
10.00
20.00
30.00
50.00
40.00
330.13
65.00
42.00
50.00
150.00
40.00
250.00
250.00
18.23
18.23
18.23
280.00
23.10
400.00
22.62

1,066.63
20.00
30.00
40.00
20.00
20.00
10.00
10.00
10.00
10.00
30.00
60.00
208.42
40.00
50.00
10.00
40.00
70.00
10.00
20.00
40.00
20.00
10.00
10.00
10.00
10.00
10.00
10.00
10.00
10.00
20.00
10.00
10.00
90.00
10.00
20.00
30.00
50.00
40.00
0.00
65.00
42.00
50.00
150.00
40.00
250.00
250.00
18.23
18.23
18.23
280.00
23.10
400.00
22.62

Richard E. Faulkner
Michael Birchfield
Jess Goode
David l McCollister
Paul Allen Wheeler
Kevin Brewer
Martin E Graves
Roberta A Groves
Brenda Marie Whalen
Janie Thomas
Sarah M Kerry
Katrina Robinson
Advanced Services
Martin E Withrow
Charles D Bennett
Carol S Shoemaker
Sally Ann Dennis
Heather Weisenberger
Tina Marie Casto
Mary E Preston
Judson Robert Burns
Daniel R Sublett
Michael A Kerns
Kristine S Ashgar
Michelle D Gilmore
Renee L Johnson
Millard E McComis Jr
C Eric Metzger
Robert B. Weelington
Thomas L Younge
Grace Raquel Ramsey
Amy M Seymour
Amanda M Bellar
Melody Hendershot
Robert G Centers
Elaine M Jones
Kellie J Graves
Casey N. Drum
Kathleen M Gosiorowski
Zane Trace Elementary
Centennial Senior Health
Brian Knoles
Daniel Reynolds
Arthur Donald Beatty
Derrick Francis
Jennifer Brandeberry
Jennifer Brandeberry
Tina Canter
Jonathan McReynolds
Tina Canter
Penelope Larock
Karen Bobb
Ohio Task Force
Lance Stoneking

7,806.87

330.13

Remaining
Balance
12.50

0.00

Payee (Claimant)
Unknown Claimants
Mamie Jemima Sheets and
Evelyn Iene Sheets
David Lee Wilson
Forest D. & Toni R. Henderson

Description
of Claim
outstanding Commissary checks

Proceeds of Sheriff's Sale,


Case #09-CI-350
Proceeds of Sheriff's Sale,
Case #09-CI-382
Proceeds of Sheriff's Sale,
Case #09-CI-698
Proceeds of Sheriff's Sale,
Case #09-CI-912
Estate of Mildred J. Boyer,
Case #08-E-163
Unclaimed Warrant #75638
Unclaimed Warrant #75703
Unclaimed Warrant #75710
Unclaimed Warrant #77522
Unclaimed Warrant #77536
Unclaimed Warrant #77550
Unclaimed Warrant #77551
Unclaimed Warrant #81593
Unclaimed Warrant #83313
Unclaimed Warrant #85262
Unclaimed Warrant #85310
Unclaimed Warrant #85568
Unclaimed Warrant #87550
Unclaimed Warrant #87554
Unclaimed Warrant #87586
Unclaimed Warrant #88358
Unclaimed Warrant #88359
Unclaimed Warrant #89261
Unclaimed Warrant #89290
Unclaimed Warrant #89320
Unclaimed Warrant #89355
Unclaimed Warrant #91171
Unclaimed Warrant #91173
Unclaimed Warrant #91186
Unclaimed Warrant #91196
Unclaimed Warrant #91201
Unclaimed Warrant #91202
Unclaimed Warrant #91218
Unclaimed Warrant #91220
Unclaimed Warrant #92796
Unclaimed Warrant #92801
Unclaimed Warrant #94850
Unclaimed Warrant #94911
Unclaimed Warrant #97289
Unclaimed Warrant #97226
Unclaimed Warrant #97236
Unclaimed Warrant #97263
Unclaimed Warrant #97264
Unclaimed Warrant #91727
Unclaimed Warrant #95913
Unclaimed Warrant #77026
Unclaimed Warrant #89681
Unclaimed Warrant #93233
Unclaimed Warrant #97023
Unclaimed Warrant #85959
Unclaimed Warrant #87782
Unclaimed Warrant #93695
Unclaimed Warrant #93734
Unclaimed Warrant #97487
Unclaimed Warrant #76224
Unclaimed Warrant #86251
Unclaimed Warrant #84368
Unclaimed Warrant #97121

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010
12/3/2010

Type of
Claim
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

Pay-In
Amount
3.00
122.49
23.85
2.79
2.79
30.87
21.40
475.36
10.46
6.93
63.62
34.94
93.16
829.10
543.76
10.19
8.40
70.00
12.00
98.35
1.58
84.35
5.60
3.85
12.25
80.00
26.25
93.10
1.75
290.90
235.00

12/17/2010

20,543.89

2010 TOTAL

2/18/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011

76,371.61

SS
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C

156.47
45.20
105.83
45.00
45.00
14.84
6.00
12.16
45.00
80.79
6.50
4.25
6.74
117.90
270.00
4.05
28.58
34.62
6.00
100.00
45.00
225.00
225.00
180.00
71.02
6.00
144.72

Amount
Claimed
122.49

10.19

Remaining
Balance
3.00
0.00
23.85
2.79
2.79
30.87
21.40
475.36
10.46
6.93
63.62
34.94
93.16
829.10
543.76
0.00
8.40
70.00
12.00
98.35
1.58
84.35
5.60
3.85
12.25
80.00
26.25
93.10
1.75
290.90
235.00
20,543.89

8,359.68

Elvis Alderman, Jr.

Description
of Claim
Unclaimed Warrant #87256
Unclaimed Warrant #77438
Unclaimed Warrant #89538
Unclaimed Warrant #89594
Unclaimed Warrant #89596
Unclaimed Warrant #89599
Unclaimed Warrant #78889
Unclaimed Warrant #35126
Unclaimed Warrant #83328
Unclaimed Warrant #88374
Unclaimed Warrant #88389
Unclaimed Warrant #89605
Unclaimed Warrant #91901
Unclaimed Warrant #75729
Unclaimed Warrant #83327
Unclaimed Warrant #93068
Unclaimed Warrant #76788
Unclaimed Warrant #78416
Unclaimed Warrant #78950
Unclaimed Warrant #79834
Unclaimed Warrant #83458
Unclaimed Warrant #86722
Unclaimed Warrant #86753
Unclaimed Warrant #88484
Unclaimed Warrant #89970
Unclaimed Warrant #94562
Unclaimed Warrant #95758
Unclaimed Warrant #98405
Unclaimed Warrant #98436
Unclaimed Warrant #98561
Unclaimed Warrant #82760
Estate of Elvis E. Alderman,
Case # 2010E-241

Donald E. Jr. & Beverly A. Frey


Mark H Klusmeier
Thomas J Novack
James A Batty Jr
Mario Lee
Charles R Richards
Andrew Sparks
Mariah J Rebman
Larry Carman
James Tanner
Kenneth Howard
Marylyn J Adkins
Chad A Hettinger
Lisa M Michaels
Joshua Ballard
Diane Davis
Gail C Hersh Jr
Tara Houser
Tina Thomas
Demers & Adams
Melody Jones
M Bagley
Robert W Hollon
Larry D Lowery Jr
Gordon D Evans II
Jill Ragland
Thomas D Richards

Proceeds of Sheriff's Sale,


Case #09-CI-785
Unclaimed Check #47213
Unclaimed Check #47222
Unclaimed Check #47330
Unclaimed Check #47345
Unclaimed Check #47631
Unclaimed Check #47671
Unclaimed Check #47818
Unclaimed Check #47873
Unclaimed Check #47928
Unclaimed Check #47970
Unclaimed Check #47981
Unclaimed Check #48003
Unclaimed Check #48038
Unclaimed Check #48235
Unclaimed Check #48299
Unclaimed Check #48432
Unclaimed Check #48434
Unclaimed Check #48540
Unclaimed Check #48542
Unclaimed Check #48558
Unclaimed Check #48595
Unclaimed Check #48722
Unclaimed Check #48890
Unclaimed Check #48910
Unclaimed Check #48939
Unclaimed Check #49214

Payee (Claimant)
Thomas Brooks
Ronald Anderson
Johnnie & Regina Baldwin
Mary T Perkins
George W & Nancy A Hart
Christine A Hosley
Randy & Melody Ault
Byron D Smith
Larry M Arthurs
Sherri Detty
Maureen Corcoran-Rice
Marion L Stewart
Milton Baily
Ross County Sherriff
P&M Concepts
Vicki L Smith
Lorie Moore
Lawrence Wilson
Amanda Rossiter
Lawrence Wilson
Rosa Browning
Terry Colter
Rhonda Wedebrook
Deanna Smith
Kristina Davies
Gary Prater
Lisa Warner
Cindy Cutright
Deanna Smith
Union-Scioto Schools
Treasurer of State

68,011.93

156.47
45.20
105.83
45.00
45.00
14.84
6.00
12.16
45.00
80.79
6.50
4.25
6.74
117.90
270.00
4.05
28.58
34.62
6.00
100.00
45.00
225.00
225.00
180.00
71.02
6.00
144.72

Unclaimed Funds - 2009 through 2013

Pay-In
Date
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011

Type of
Claim
C
C
C
C
C
C
C
C
C
C

Pay-In
Amount
52.59
25.00
125.00
3.00
5.00
5.00
58.78
45.00
48.56
6.00

Amount
Claimed

3/25/2011

SS

2,450.02

2,450.02

Unknown Claimant

4/13/2011

2,769.19

2,769.19

Dixie Watts

4/13/2011

2,215.35

4/13/2011

1,384.60

1,384.60

Dale A. Compher

4/13/2011

1,384.60

1,384.60

Faith L. Kristenson

4/13/2011

1,384.60

1,384.60

Evelyn L. Ferrell

4/13/2011

1,538.44

1,538.44

Ronald Easterday

5/12/2011

SS

7,640.39

7,640.39

0.00

Unknown Claimant

8/15/2011

20,089.67

20,089.67

0.00

Estate of Margaret Allen

8/25/2011

SS

8,189.75

8,189.75

8/25/2011

SS

723.87

723.87

10/14/2011

PD

6.00

6.00

10/14/2011

PD

125.00

125.00

Travis Ward

10/14/2011

PD

190.00

190.00

Kathleen Payne

10/14/2011

PD

10.00

10.00

Diane Kistler

10/14/2011

PD

12.00

12.00

Ivan Leeth

10/14/2011

PD

41.00

41.00

Melissa Horn

10/14/2011

PD

150.00

150.00

Melvin Stone

10/27/2011

SS

3,531.96

3,531.96

11/17/2011

PD

230.00

230.00

11/17/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011

PD
W
W
W
W
W
W

1,177.75
50.00
40.00
30.00
30.00
10.00
70.00

1,177.75
50.00
40.00
30.00
30.00
10.00
70.00

2,215.35

Remaining
Balance
52.59
25.00
125.00
3.00
5.00
5.00
58.78
45.00
48.56
6.00

0.00

Payee (Claimant)
Jay W Maynard
John Tomlinson
Phillip Adkins
Linda McKillip
Angelina Triplett
Jennifer Wellington
Frederic A Portman
Jerry Farington
Daniel W Houser
Alicia Wheeler

Rodney Addy

Charles R. Moody
Larry Storts
International Masters Publishers

Kevin L. Kerns, ETAL


Barbara Steele
Dawn M. Rubitschung
Patrick C Cottrill
Christopher Satory
Edna McNichols
David L Pettiford
Gregory A Vanhooser
Margaret A Perkins

Description
of Claim
Unclaimed Check #49223
Unclaimed Check #49273
Unclaimed Check #49277
Unclaimed Check #49302
Unclaimed Check #49303
Unclaimed Check #49304
Unclaimed Check #49340
Unclaimed Check #49438
Unclaimed Check #49445
Unclaimed Check #47499
Proceeds of Sheriff's Sale,
Case #10-CI-265
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Proceeds of Sheriff's Sale,
Case #10-CI-698
Estate of Geneva M. Claytor,
Case # 2010 E 380
Proceeds of Sheriff's Sale,
Case #10-CI-206
Proceeds of Sheriff's Sale,
Case #10-CI-606
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Proceeds of Sheriff's Sale,
Case #10-CI-668
Probation Department
O/S Check
Probation Department
O/S Check
Unclaimed Warrant #98984
Unclaimed Warrant #99025
Unclaimed Warrant #99048
Unclaimed Warrant #99050
Unclaimed Warrant #99053
Unclaimed Warrant #99067

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011
12/9/2011

Type of
Claim
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

Pay-In
Amount
20.00
10.00
10.00
20.00
10.00
10.00
10.00
20.00
20.00
20.00
50.00
30.00
10.00
60.00
20.00
20.00
10.00
10.00
10.00
70.00
30.00
20.00
20.00
20.00
20.00
10.00
10.00
70.00
40.00
10.00
10.00
10.00
60.00
20.00
30.00
10.00
20.00
30.00
10.00
10.00
65.00
9.20
150.00
600.00
190.00
18.23
18.23
15.05
66.46
31.79
5.32
10.27
13.22
90.00
122.11
58.89
15.20
25.00
4.47
112.09
1,118.04
272.12
163.44
190.40

Amount
Claimed

60.00

Remaining
Balance
20.00
10.00
10.00
20.00
10.00
10.00
10.00
20.00
20.00
20.00
50.00
30.00
10.00
60.00
20.00
20.00
10.00
10.00
10.00
70.00
30.00
20.00
20.00
20.00
20.00
10.00
10.00
70.00
40.00
10.00
10.00
10.00
0.00
20.00
30.00
10.00
20.00
30.00
10.00
10.00
65.00
9.20
150.00
600.00
190.00
18.23
18.23
15.05
66.46
31.79
5.32
10.27
13.22
90.00
122.11
58.89
15.20
25.00
4.47
112.09
1,118.04
272.12
163.44
190.40

Payee (Claimant)
Shawn Harrington
William A Stout
Jeffrey Leon Hardesty
Joshua W Yates
Cora May Henson
Norma Jean Puckett
Mary Ann Gilbert
Megan Leigh Skaggs
Lori L Gray
Ralph W Clark
Marilyn R Davis
Morgan N Gerrity
Davis R Funk
Denise E Wrights
Diane Lee Bambenek
Kimberly Sue Davis
Sheryl L Hatfield
Brian Woodfork
Michael J Freeman
Barbara M Vangundy
Vincent Scott Mead
Rebecca L Meeker
Stephanie A Pettit
Helen L Sheets
Theresa E Smith
Brandon M Mossbarger
Earl R Sheets
Denver E Fore
Charles Scherer
Sylvester Briggs
Richard E Davisson
Donald G Hollis
Tabernacle Baptist Church
Janet Elaine Murphy
Kimberly L Bobo
Charles B Lehman
Loretta Lewis-Wells
Kathryn Jean River
Karen Sue Fout
Charles Scherer
Centennial Senior Health
Kortnie Hamilton
Melony Shewalter
Michelle Price
Derrick Francis
James C Mullins
Tina Canter
Lynn Cartee
Kerr Wholesale
Spencer & Lee A Keaton
Erica N Currey
Stacee L Hitchens
Don E Fuller
Shawn Elliott
Service Link
Donald E Lemley
Vicki L Smith, Clerk
Anne Clemmons
Megan Underhill
Nicole E Scalesci
Lawrence Co. Family
Lawrence Co. Family
Lawrence Co. Family
Lawrence Co. Family

Description
of Claim
Unclaimed Warrant #732
Unclaimed Warrant #746
Unclaimed Warrant #751
Unclaimed Warrant #754
Unclaimed Warrant #2423
Unclaimed Warrant #2434
Unclaimed Warrant #2445
Unclaimed Warrant #2479
Unclaimed Warrant #2495
Unclaimed Warrant #4575
Unclaimed Warrant #4579
Unclaimed Warrant #4585
Unclaimed Warrant #6308
Unclaimed Warrant #6337
Unclaimed Warrant #6737
Unclaimed Warrant #9057
Unclaimed Warrant #9067
Unclaimed Warrant #9087
Unclaimed Warrant #10410
Unclaimed Warrant #10442
Unclaimed Warrant #12222
Unclaimed Warrant #12223
Unclaimed Warrant #12226
Unclaimed Warrant #12229
Unclaimed Warrant #12233
Unclaimed Warrant #12256
Unclaimed Warrant #12261
Unclaimed Warrant #13820
Unclaimed Warrant #17165
Unclaimed Warrant #17217
Unclaimed Warrant #17223
Unclaimed Warrant #17231
Unclaimed Warrant #17581
Unclaimed Warrant #17831
Unclaimed Warrant #18338
Unclaimed Warrant #18347
Unclaimed Warrant #18367
Unclaimed Warrant #20459
Unclaimed Warrant #20470
Unclaimed Warrant #21421
Unclaimed Warrant #60
Unclaimed Warrant #21067
Unclaimed Warrant #4725
Unclaimed Warrant #7626
Unclaimed Warrant #15804
Unclaimed Warrant #3197
Unclaimed Warrant #8762
Unclaimed Warrant #16285
Unclaimed Warrant #10236
Unclaimed Warrant #15072
Unclaimed Warrant #36648
Unclaimed Warrant #37075
Unclaimed Warrant #40110
Unclaimed Warrant #16119
Unclaimed Warrant #2513
Unclaimed Warrant #11868
Unclaimed Warrant #18831
Unclaimed Warrant #11067
Unclaimed Warrant #18324
Unclaimed Warrant #21064
Unclaimed Warrant #11809
Unclaimed Warrant #12710
Unclaimed Warrant #13417
Unclaimed Warrant #14602

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/9/2011
12/9/2011
12/9/2011

Type of
Claim
W
W
W

2011 TOTAL

Pay-In
Amount
7.82
152.32
344.80

Amount
Claimed

62,649.26

30,005.41

Remaining
Balance
7.82
152.32
344.80

Payee (Claimant)
Columbus Health Dept.
Lawrence Co. Family
Lawrence Co. Family

Description
of Claim
Unclaimed Warrant #16140
Unclaimed Warrant #16168
Unclaimed Warrant #17296

32,643.85

1/24/2012

PD

20.00

20.00

Barbara Steele

1/24/2012

PD

349.29

349.29

1/24/2012

PD

2.44

2.44

Ryan Stewart

1/24/2012

PD

9.73

9.73

Amy Bower

2/3/2012

JC

8.30

8.30

Ralph Scott

2/3/2012

JC

36.30

36.30

2/3/2012

JC

7.10

7.10

2/3/2012

JC

50.00

50.00

2/3/2012

JC

469.50

469.50

Treasurer, State of Ohio

2/3/2012

PC

54.50

54.50

Cuyahoga County Sheriff

2/6/2012

PD

360.00

360.00

2/9/2012

JC

4.09

4.09

2/9/2012

JC

115.00

115.00

Nicole Renee Hager

2/9/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012
2/10/2012

JC
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C

75.00
90.00
6.00
11.25
3.00
3.00
19.28
12.22
25.00
285.00
3.62
9.00
11.93
74.00
35.98
45.00
37.02
18.74
6.00
3.10
3.30
3.30
3.20
3.20
3.10
3.10
535.00
13.25
37.34

75.00
90.00
6.00
11.25
3.00
3.00
19.28
12.22
25.00
285.00
3.62
9.00
11.93
74.00
35.98
45.00
37.02
18.74
6.00
3.10
3.30
3.30
3.20
3.20
3.10
3.10
535.00
13.25
37.34

Richad Lowery
Danielle Hinton
Kort Gronbach, MD
Thamas E Haas
Brian Rife
Dep Wes Collins
Corey Penrod
Donna M Banks
Amber Yinger
Joshua Buckner
Hillary Beavers
Thomas J Knecht
Matthew M Duffy
Matthew R Bond
Crystal D Johnson
Derek Mcallister
Angela Seimer
Stephen H Dodd
Jim Compher
Lillian Cross
Edwin Powell
Jodi Powell
Valerie Graves
Troy Gray
Michelle Blow
Michelle Blow
Alice L Johnson
Dianna Carol Doles
Betty Ramsey

4/30/2012

SS

2,323.44

2,323.44

Jared Wade

Zachary Bethel
Paul Detty
Faith Vaught

Cristopher Schultz
Jason Larry Horner

Edwin Wingo

Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Juvenile Court
Case #93490116
Juvenile Court
Case #2002C0183
Juvenile Court
Case #2007C0264
Juvenile Court
Case #2001DEP0059
Juvenile Court - Multiple
Cases
Probate Court
Case #2007E0081
Probation Department
O/S Check
Juvenile Court
Case #2009CS0041
Juvenile Court
Case #92490149
Juvenile Court
Case #2010UNR0044
Unclaimed Check #49548
Unclaimed Check #49729
Unclaimed Check #49774
Unclaimed Check #49871
Unclaimed Check #49874
Unclaimed Check #50024
Unclaimed Check #50135
Unclaimed Check #50202
Unclaimed Check #50314
Unclaimed Check #50396
Unclaimed Check #50482
Unclaimed Check #50539
Unclaimed Check #50627
Unclaimed Check #50729
Unclaimed Check #50742
Unclaimed Check #50777
Unclaimed Check #50783
Unclaimed Check #50932
Unclaimed Check #50935
Unclaimed Check #50938
Unclaimed Check #50939
Unclaimed Check #50940
Unclaimed Check #50941
Unclaimed Check #50943
Unclaimed Check #50944
Unclaimed Check #51409
Unclaimed Check #51700
Unclaimed Check #51799
Proceeds of Sheriff's Sale,
Case #10-CI-813

Unclaimed Funds - 2009 through 2013

Pay-In
Date
5/14/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
5/17/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012

Type of
Claim
W
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
JC
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

Pay-In
Amount
195.96
6.30
79.07
50.00
9.80
100.00
12.00
10.00
10.00
25.00
35.18
25.00
6.86
25.00
20.00
10.00
20.00
10.00
50.00
40.00
10.00
10.00
10.00
31.50
97.90
20.00
30.00
50.00
10.00
30.00
10.00
133.72
10.00
10.00
30.00
10.00
10.00
30.00
20.00
40.00
10.00
30.00
10.00
90.00
60.00
60.00
10.00
60.00
80.00
10.00
20.00
10.00
16.80
8.61
6.72
360.00
130.00
35.10
175.54
25.85
0.70
173.87
66.46
4.42

Amount
Claimed

Remaining
Balance
195.96
6.30
79.07
50.00
9.80
100.00
12.00
10.00
10.00
25.00
35.18
25.00
6.86
25.00
20.00
10.00
20.00
10.00
50.00
40.00
10.00
10.00
10.00
31.50
97.90
20.00
30.00
50.00
10.00
30.00
10.00
133.72
10.00
10.00
30.00
10.00
10.00
30.00
20.00
40.00
10.00
30.00
10.00
90.00
60.00
60.00
10.00
60.00
80.00
10.00
20.00
10.00
16.80
8.61
6.72
360.00
130.00
35.10
175.54
25.85
0.70
173.87
66.46
4.42

Payee (Claimant)
Michelle Cullum
Sylvester Harrell
Michael Boyle
Robert Halasz
40 et 8 Fish Stand
Tracy Rinehart
Gregory Dalton
Roweton Virtual School
Roweton Virtual School
Michael Conley
Randolph Skaggs
Michael Hatfield
Bobbi Blanton
Michael Conley
Brian D. Burris
Christie Marie Depew
Travis A Irwin
Matthew D Hill
Paul Douglas Proehl
Lois Elaine Hinton
Jodi M Burgess
Wesley A Dennis
Chris J Leach
Melanie Pigott
Office City Express
William J Hertler
Jeffrey D Meeker
Brett E Hurles
Sharon R Berger
Elaine S Haubeil
Dusty L Bostwick
Nancy L Allen
Kevin D Worley
Leighanne M Johnson
Mary E Kistler
Robert Morton
Jeffrey J Bost
Lynette Elaine Brown
Susan Marie Knisley
Rita K Scott
Derek Scott Bragg
Joanna J Taylor
Robert E Peters Etal
Pamela M Caldwell
Steven L Streitenberger
Heather L Bruce
Ethan J Kerr
Bryan J Parker
Heather R Lovely
Nancy Sue Vanbuskirk
Annette D Boydston
Clarence H Buck
Robert Gallagher
Matthew Large
Judy Yeater
Accurate Heating & Cooling
Allstate Professional
Mary Jo Peele
Karen Stout
Victoria Pierce
Kathy Richardson
Brett Stewart
Kerr Wholesale
Gene F & Molly M Smith

Description
of Claim
Unclaimed Warrant #49991
Case # 2003 DEL 0225
Case # 2003 DEL 0552
Case # 1997 DEL 0486
Case # 2004 DEL 0413
Case # 2004 DEL 0017
Case # 2005 DEL 0216
Case # 2006 DEL 0016
Case # 2006 DEL 0016
Case # 2005 DEL 0645
Case # 2007 DEL 0428
Case # 2004 DEL 0368
Case # 2007 DEL 0254
Case # 2005 DEL 0645
Unclaimed Warrant #21778
Unclaimed Warrant #21784
Unclaimed Warrant #21791
Unclaimed Warrant #21959
Unclaimed Warrant #21974
Unclaimed Warrant #23885
Unclaimed Warrant #24595
Unclaimed Warrant #24630
Unclaimed Warrant #24645
Unclaimed Warrant #25902
Unclaimed Warrant #26473
Unclaimed Warrant #26981
Unclaimed Warrant #26996
Unclaimed Warrant #27035
Unclaimed Warrant #28244
Unclaimed Warrant #28266
Unclaimed Warrant #28308
Unclaimed Warrant #28701
Unclaimed Warrant #30749
Unclaimed Warrant #30940
Unclaimed Warrant #31711
Unclaimed Warrant #32314
Unclaimed Warrant #34745
Unclaimed Warrant #34746
Unclaimed Warrant #34763
Unclaimed Warrant #34774
Unclaimed Warrant #35338
Unclaimed Warrant #35907
Unclaimed Warrant #36293
Unclaimed Warrant #26961
Unclaimed Warrant #36988
Unclaimed Warrant #37008
Unclaimed Warrant #37027
Unclaimed Warrant #37034
Unclaimed Warrant #37057
Unclaimed Warrant #38696
Unclaimed Warrant #40872
Unclaimed Warrant #42038
Unclaimed Warrant #41558
Unclaimed Warrant #41733
Unclaimed Warrant #29531
Unclaimed Warrant #38498
Unclaimed Warrant #25304
Unclaimed Warrant #27322
Unclaimed Warrant #30497
Unclaimed Warrant #34398
Unclaimed Warrant #36768
Unclaimed Warrant #22231
Unclaimed Warrant #22233
Unclaimed Warrant #32779

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012
12/19/2012

Type of
Claim
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

2012 TOTAL
2/11/2013
2/11/2013
2/11/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013

JC
PC
PC
C
C
C
C
C
C
C
C
C
C
C
C
C
C

Pay-In
Amount
318.28
58.10
224.00
87.48
7.48
7.48
7.48
233.42
83.04
2,247.93
56.51
3.85
6.30
320.00
2.80
1.75
38.57
19.43
107.72
107.72
67.65
107.72
142.80
142.80
107.72
142.80
36.55
38.57
67.65
44.36
107.72
107.72
50.36
44.36
50.36
50.36
50.36
180.00
2,321.86
76.16
594.44
295.22
236.77
22.50

Amount
Claimed
318.28

29,447.40

688.64

2.00
7.00
10.00
104.06
300.00
76.12
535.00
38.08
60.00
93.21
76.89
2.74
22.08
200.00
0.29
49.90
90.10

320.00

50.36

Remaining
Balance
0.00
58.10
224.00
87.48
7.48
7.48
7.48
233.42
83.04
2,247.93
56.51
3.85
6.30
0.00
2.80
1.75
38.57
19.43
107.72
107.72
67.65
107.72
142.80
142.80
107.72
142.80
36.55
38.57
67.65
44.36
107.72
107.72
50.36
44.36
50.36
50.36
0.00
180.00
2,321.86
76.16
594.44
295.22
236.77
22.50

Payee (Claimant)
Nancy Dressler
Bradford Haskins
Estate of Robert B Reif
Don E Fuller
Don E Fuller
Don E Fuller
Don E Fuller
21st Mrtgage Corp
Philip Delp
Huntington National Bank
Troy L Thompson
Venus Guysinger
Deanna Smith
Treasurer, State of Ohio
Autumn Swain
Julie Sayre
Adelphi Bison Farm
American Legion Post
Arby's Unit 961
Buckeye Lounge
Hilltop Caf
IHOP #3254
Los Mariachis
Los Mariachis II
Mac's Pizza
Max & Erma's
Pit Stop
Pit Stop Concessions
Ross County Senior
Schrader's KC Raceway
Schrader's KC Raceway
Schrader's KC Raceway
Scioto Valley Youth
Tropical Tans Treats
Unioto Athletic Boosters
Unioto Boosters - Fair
Zane Trace Athletic
Rocking Horse Center
Recovery Centers Inc
Lawrence Co Family
Southern Ohio Solutions
Southern Ohio Behavioral
Knisley Pharmacy
Times Gazette / Co Shopper

Description
of Claim
Unclaimed Warrant #32933
Unclaimed Warrant #30239
Unclaimed Warrant #21809
Unclaimed Warrant #44658
Unclaimed Warrant #45035
Unclaimed Warrant #45232
Unclaimed Warrant #48285
Unclaimed Warrant #24387
Unclaimed Warrant #29061
Unclaimed Warrant #30941
Unclaimed Warrant #37061
Unclaimed Warrant #21897
Unclaimed Warrant #23464
Unclaimed Warrant #29828
Unclaimed Warrant #32303
Unclaimed Warrant #37333
Unclaimed Warrant #39143
Unclaimed Warrant #39152
Unclaimed Warrant #39154
Unclaimed Warrant #39180
Unclaimed Warrant #39271
Unclaimed Warrant #39289
Unclaimed Warrant #39820
Unclaimed Warrant #39822
Unclaimed Warrant # 39825
Unclaimed Warrant #39832
Unclaimed Warrant #39868
Unclaimed Warrant #39869
Unclaimed Warrant #39897
Unclaimed Warrant #39910
Unclaimed Warrant #39911
Unclaimed Warrant #39912
Unclaimed Warrant #39916
Unclaimed Warrant #39969
Unclaimed Warrant #39974
Unclaimed Warrant #39975
Unclaimed Warrant #39996
Unclaimed Warrant #27912
Unclaimed Warrant #31009
Unclaimed Warrant #32429
Unclaimed Warrant #33399
Unclaimed Warrant #40310
Unclaimed Warrant #41463
Unclaimed Warrant #41957

Jason Barrett Cherry, Sr.


Franklin County Auditor
William Clark
Christy E Collins McDonald
Maguire & Schneider
Rebecca K Hockenberry
Stella Martinez
George W Palda
Larry E Brown Jr.
Susan Zilli
Susan Myers
James Edward O'Connor
Anthony D Castelli
Timothy G Crowley
Angela Berry
Carlisle McNellie Rini
Carlisle McNellie Rini

Case # 2011 UNR 0392


Case # 2010 MI 0050
Case # 2011 CA 0001
Unclaimed Check #51914
Unclaimed Check #51919
Unclaimed Check #51999
Unclaimed Check #52134
Unclaimed Check #52142
Unclaimed Check #52219
Unclaimed Check #52437
Unclaimed Check #52449
Unclaimed Check #52470
Unclaimed Check #52498
Unclaimed Check #52597
Unclaimed Check #52672
Unclaimed Check #52682
Unclaimed Check #52765

28,758.76
2.00
7.00
10.00
104.06
300.00
76.12
535.00
38.08
60.00
93.21
76.89
2.74
22.08
200.00
0.29
49.90
90.10

Unclaimed Funds - 2009 through 2013

Pay-In
Date
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013
2/14/2013

Type of
Claim
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C

Pay-In
Amount
60.80
78.68
68.82
40.44
163.48
16.16
60.00
7.32
25.46
40.44
79.16
128.48
85.00
6.00
45.00
25.00
60.00
47.28
90.00
7,431.71
152.47
119.00
300.00
6.00
9.00
23.92
200.00
68.02

Amount
Claimed

4/9/2013

SS

9,126.65

4/9/2013

SS

5,419.84

5/15/2013

SS

5,681.50

6/3/2013

PD

85.00

85.00

6/26/2013

PD

175.00

175.00

Barbara Steele

7/10/2013
7/30/2013

SS
EM

11,393.92
783.66

11,393.92

0.00
783.66

Unknown Claimant
Phillip Gordon

8/12/2013

PD

55.80

55.80

0.00

8/12/2013

PD

35.00

35.00

Sunoco Mini Mart

8/12/2013
8/14/2013
8/14/2013

PD
EM
EM

25.00
1,760.00
611.00

25.00
1,760.00
611.00

Charles Hamilton
Brian Frazier
Anthony Adkins

10/15/2013

PD

10.00

10.00

Sunoco Mini Mart

11/19/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013

PD
W
W
W
W
W
W
W
W
W
W
W

130.00
10.00
10.00
10.00
10.00
10.00
40.00
50.00
20.00
20.00
40.00
10.00

130.00
10.00
10.00
10.00
10.00
10.00
40.00
50.00
20.00
20.00
40.00
10.00

9,126.65

5,681.50

Remaining
Balance
60.80
78.68
68.82
40.44
163.48
16.16
60.00
7.32
25.46
40.44
79.16
128.48
85.00
6.00
45.00
25.00
60.00
47.28
90.00
7,431.71
152.47
119.00
300.00
6.00
9.00
23.92
200.00
68.02
0.00

Payee (Claimant)
Donahey Law Firm
Peter B Rodocker
Hudson & Keyse LLC
Peter B Rodocker
Friedman, Domiano & Smith
Weston Hurd LLP
Alicia Watkins
Desiree Davis
Grace Thomas
Peter B Rodocker
Teresa Angus
Manbir S Sandhu
Stanley Curry
Terry Forson
Andrea Menefee
Megan Brown
Christopher L Meyer
Carolyn Barnhart
Suzanne Hooper
Wendell O Browning
Oak Hill Banks
James A Donahue
Griffith & Worth
Anthony Wagner
Edward Wilson
David B Bender
Matthew T Smith
Wymon B McLesky II
Sharma Law Firm (Randall Bellaw, et al)

5,419.84

Unknown Claimant

0.00

Unknown Claimant
Kocolene

Priority Dental

Earl Beasley
Audra Barron
Phillip M McNeal
Stephen D Hughes
Andrea L Hamlin
Nancy June Leadingham
Keith R Dubois
Alissa Nicole Hendrix
Patricia Wonderleigh
Beth Anne Chaffin
Kevin L Strous
Angela D Anderson

Description
of Claim
Unclaimed Check #52949
Unclaimed Check #52950
Unclaimed Check #52958
Unclaimed Check #53012
Unclaimed Check #53071
Unclaimed Check #53082
Unclaimed Check #53177
Unclaimed Check #53239
Unclaimed Check #53244
Unclaimed Check #53267
Unclaimed Check #53285
Unclaimed Check #53435
Unclaimed Check #53446
Unclaimed Check #53500
Unclaimed Check #53530
Unclaimed Check #53534
Unclaimed Check #53739
Unclaimed Check #53765
Unclaimed Check #53800
Unclaimed Check #53806
Unclaimed Check #53819
Unclaimed Check #53897
Unclaimed Check #53955
Unclaimed Check #54030
Unclaimed Check #54031
Unclaimed Check #54100
Unclaimed Check #54254
Unclaimed Check #54265
Proceeds of Sheriff's Sale,
Case #12-CI-564
Proceeds of Sheriff's Sale,
Case #12-CI-680
Proceeds of Sheriff's Sale,
Case #12-CI-573
Probation Department
O/S Check
Probation Department
O/S Check
Proceeds of Sheriff's Sale,
Case #11-CI-629
Evidence Money
Probation Department
O/S Check
Probation Department
O/S Check
Probation Department
O/S Check
Evidence Money
Evidence Money
Probation Department
O/S Check
Probation Department
O/S Check
Unclaimed Warrant #1584
Unclaimed Warrant #1597
Unclaimed Warrant #1599
Unclaimed Warrant #1607
Unclaimed Warrant #1615
Unclaimed Warrant #1640
Unclaimed Warrant #1646
Unclaimed Warrant #1651
Unclaimed Warrant #1677
Unclaimed Warrant #1701
Unclaimed Warrant #1745

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013

Type of
Claim
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W
W

Pay-In
Amount
10.00
10.00
10.00
10.00
10.00
20.00
10.00
30.00
10.00
50.00
10.00
60.00
10.00
10.00
10.00
20.00
70.00
10.00
10.00
10.00
20.00
3,843.00
10.00
10.00
10.00
30.00
30.00
10.00
20.00
10.00
20.00
20.00
10.00
10.00
10.00
219.18
20.00
30.00
30.00
20.00
450.00
18.29
20.00
10.00
10.00
17.92
55.75
100.00
22.00
179.24
50.00
50.00
50.00
50.00
50.00
18.21
10.00
10.00
180.90
25.00
241.59
1.40
185.91
3.16

Amount
Claimed

3,843.00

241.59

Remaining
Balance
10.00
10.00
10.00
10.00
10.00
20.00
10.00
30.00
10.00
50.00
10.00
60.00
10.00
10.00
10.00
20.00
70.00
10.00
10.00
10.00
20.00
0.00
10.00
10.00
10.00
30.00
30.00
10.00
20.00
10.00
20.00
20.00
10.00
10.00
10.00
219.18
20.00
30.00
30.00
20.00
450.00
18.29
20.00
10.00
10.00
17.92
55.75
100.00
22.00
179.24
50.00
50.00
50.00
50.00
50.00
18.21
10.00
10.00
180.90
25.00
0.00
1.40
185.91
3.16

Payee (Claimant)
Becky Lynn Black
Jason M Corwin
Lori Dana
Charles R Doss
Dennis Wooldridge
Aaliyah Jones
Jessica Renay Shoemaker
Joshua B Koch
Timmie Mane Page
Stephanie M Brown
Angela L McClure
Shelah E Sparks
Sherri Lynn Woods
Tara Elizabeth Immell
Trey Walter Stoops
Aureo A Carides
Peter Joseph Bennett
Amanda J Blackwelder
Lori A Clark
Lori Marie Herdendorf
Elizabeth Ann Daugherty
Synergy Foster Care
Richard A Brown Jr.
Teresa M Nelson
Derek C Oyer
Ronald Ater
Timothy D Kennard
Steven S McCoyr
John Orville Free
Carrie N Lemaster
James Devon Shoemaker
Jeffrey Neil Wells
Lisa Erin Bethel
Victoria A Canipe
Kyle M Frost
Cocoa
Robert Lee Corey
Jordan Parker Dewitt
Sarah Maimone
Joseph Aaron Ragland
Gary Elkin
Advance Auto Parts
Diversified Medical
Keith Vanhoose
Rebecca Hatfield
Jason Wiseman
Treasurer State of Ohio
Ohila
Treasurer State of Ohio
Karen Stout
Betty Campbell
James Edington
Jennnifer Garnett
Dustin Lucas
David Myers
Michael Halsey
Michael McFerren
Stephanie McFerren
Pioneer Booster Club
Edward L Kimbler
Synergy Foster Care
John G Amole
Tina M Allen
Kenneth Secrest Sr

Description
of Claim
Unclaimed Warrant #1751
Unclaimed Warrant #1759
Unclaimed Warrant #1763
Unclaimed Warrant #1765
Unclaimed Warrant #1808
Unclaimed Warrant #2397
Unclaimed Warrant #2519
Unclaimed Warrant #4032
Unclaimed Warrant #4041
Unclaimed Warrant #5654
Unclaimed Warrant #5680
Unclaimed Warrant #5689
Unclaimed Warrant #5700
Unclaimed Warrant #6920
Unclaimed Warrant #6936
Unclaimed Warrant #6944
Unclaimed Warrant #7865
Unclaimed Warrant #8514
Unclaimed Warrant #8518
Unclaimed Warrant #8524
Unclaimed Warrant #10118
Unclaimed Warrant #11115
Unclaimed Warrant #11486
Unclaimed Warrant #11507
Unclaimed Warrant #11508
Unclaimed Warrant #11763
Unclaimed Warrant #11773
Unclaimed Warrant #11777
Unclaimed Warrant #13216
Unclaimed Warrant #13224
Unclaimed Warrant #13242
Unclaimed Warrant #13246
Unclaimed Warrant #13248
Unclaimed Warrant #13250
Unclaimed Warrant #15783
Unclaimed Warrant #16606
Unclaimed Warrant #16667
Unclaimed Warrant #16671
Unclaimed Warrant #16683
Unclaimed Warrant #16689
Unclaimed Warrant #16881
Unclaimed Warrant #1448
Unclaimed Warrant #3225
Unclaimed Warrant #7159
Unclaimed Warrant #2749
Unclaimed Warrant #544
Unclaimed Warrant #6602
Unclaimed Warrant #7664
Unclaimed Warrant #9999
Unclaimed Warrant #12289
Unclaimed Warrant #12690
Unclaimed Warrant #12691
Unclaimed Warrant #12692
Unclaimed Warrant #12693
Unclaimed Warrant #12694
Unclaimed Warrant #13832
Unclaimed Warrant #14533
Unclaimed Warrant #14534
Unclaimed Warrant #8007
Unclaimed Warrant #11638
Unclaimed Warrant #11116
Unclaimed Warrant #5242
Unclaimed Warrant #6756
Unclaimed Warrant #9780

Unclaimed Funds - 2009 through 2013

Pay-In
Date
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013
12/12/2013

Type of
Claim
W
W
W
W
W
W
W
W
W
W
W
W

2013 TOTAL
2/5/2014
2/7/2014
2/11/2014
3/13/2014
3/31/2014
4/15/2014
5/5/2014
5/20/2014

JC
C
PC
PD
E
M
PC
M

2014 TOTAL

GRAND TOTAL

Pay-In
Amount
40.80
69.72
428.87
236.81
141.69
273.10
20.00
78.74
27.73
6.65
160.20
170.64

Amount
Claimed

54,863.98

30,412.18

69.72

Remaining
Balance
40.80
0.00
428.87
236.81
141.69
273.10
20.00
78.74
27.73
6.65
160.20
170.64

140.00
9,536.49
60.00
65.00
8,003.56
23.05
22.44
1,802.46
19,653.00

0.00

19,653.00

287,775.37

97,278.14

190,497.23

Type of Claim:
C - Clerk of Court Check
W - County Warrant
E - Estate
EM - Evidence Money
SS - Proceeds from Sheriff's Sale
AS - Proceeds from Auditor's Sale
JI - Jail Inmate Funds
M - Miscellaneous
PC - Probate Court Payments
JC - Juvenile Court Payments
PD - Probation Department Check

Description
of Claim
Unclaimed Warrant #9863
Unclaimed Warrant #13167
Unclaimed Warrant #49755
Unclaimed Warrant #50347
Unclaimed Warrant #52303
Unclaimed Warrant #52803
Unclaimed Warrant #9234
Unclaimed Warrant #12866
Unclaimed Warrant #7870
Unclaimed Warrant #4166
Unclaimed Warrant #10668
Unclaimed Warrant #13323

24,451.80
140.00
9,536.49
60.00
65.00
8,003.56
23.05
22.44
1,802.46

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

Payee (Claimant)
Charles E & Diane L Gahm
Sheila Ward
Matthew Montgomery
Harold W Saunders
Robert W Barnhart
Thelma Bethel
Heather Neal
James Cash
Melvin Hettinger
Staci Mercer
Nicole Hampton
The Silver Lining EIC

Jonetta Gadson, Jayson Harrison


Multiple Claimants
Earl Beasley
Barbara Steele
Case # 2006 CR 432
Michael Kernes
Case # 2012-E-266
Jamil Burgin
Case # 02-CR-11
Laura Penrod Connors (11.22), Flora Penrod
Cases(11.22)
#95-E-207 & 99-E-230
Jason Ford 05-PTF-122 $684.46; Drew Racle 05-15791 $1,118.00