Unclaimed Monies - Listing

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
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
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
Lisa Frock
Jenna Garringer
Charles Scherer
Betty Jane Baker
Tim Scheeler
Kelly J. Howard
Marie Wilbanks
Ronald Bennett
Michael Walls
Randy Finley
Larry Depugh
Cheryl A. Ayers
Heather Dawn Everhart
Karen Ramey
Michelle Harper
Marci Bellomy
Mark Scott
Melissa Kinnison
Tina Marie Harris
Seth Stewart
Mary Stella Markides
Patricia Anne Riffle
Patricia Smith
David Dowler
Virginia E. Sulzer
Arin Anthony Peters
Custodian - Franklin Co. Corr. Facility Unclaimed Warrant #75603
Nathan Corkwell
Rocky Williams
Pain Care Specialists
Rachel Brewer
Dorothy Overly
Side Jobs LLC
Autozone
Richard Harris D.O.
Richard Harris D.O.
Matthew Reese
Jennifer Looney
Charles Garrett
Express Shine Car Wash
Andrea Jane Hollis
Nicole Ramsey
Tonya Ferguson
Ray & Bonadine Carroll
James P. & Martha F. Miller
Heather R. & Joseph Easter
D. Sue Popadych
Lorie Moore
Mindy Varney
Don E. Fuller
Don E. Fuller
Don E. Fuller
Don E. Fuller
Christopher Butler
Vicki L. Smith, Clerk
Kristi Bonner
Sandy McGlone
Thomas Hamman
Susan Showler
Mallory Wagoner
Payee (Claimant)
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
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
Case #09-CI-336
Case #09-CI-336
Estate of Mary Minnix,
Case #2009-E-360
Estate of Mary Minnix,
Case #2009-E-360
"Lost & Found" money from
2009 Easy Rider Rodeo
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

Case #09-CI-350
Case #09-CI-382
Case #09-CI-698
Case #09-CI-912
Estate of Mildred J. Boyer,
Case #08-E-163
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
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

Case #09-CI-785
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
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
Case #10-CI-265
Estate of Lawrence M.
Easterday,
Case # 2005E-222
Easterday,
Case # 2005E-222
Easterday,
Case # 2005E-222
Easterday,
Case # 2005E-222
Easterday,
Case # 2005E-222
Easterday,
Case # 2005E-222
Case #10-CI-698
Estate of Geneva M. Claytor,
Case # 2010 E 380
Case #10-CI-206
Case #10-CI-606
Probation Department
O/S Check
O/S Check
O/S Check
O/S Check
O/S Check
O/S Check
O/S Check
Case #10-CI-668
O/S Check
O/S Check
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
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
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
O/S Check
O/S Check
O/S Check
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
O/S Check
Juvenile Court
Case #2009CS0041
Juvenile Court
Case #92490149
Juvenile Court
Case #2010UNR0044
Case #10-CI-813
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
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
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
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 # 39825
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
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
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
Case #12-CI-564
Case #12-CI-680
Case #12-CI-573
O/S Check
O/S Check
Case #11-CI-629
Evidence Money
O/S Check
O/S Check
O/S Check
Evidence Money
Evidence Money
O/S Check
O/S Check
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
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
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

Unclaimed Monies - Listing

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Unclaimed Monies - Listing

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Unclaimed Funds - 2009 through 2013

Estate of Irven D Kempton

Legatees of Estate of Stephen Souther

Unclaimed Funds - 2009 through 2013

Unclaimed Funds - 2009 through 2013

George Fyffe, Etal

George Fyffe, Etal

Heirs of Fred Reutinger

David Lee Wilson, ETAL

Proceeds of Sheriff's Sale,

Unclaimed Funds - 2009 through 2013

Proceeds of Sheriff's Sale,

Unclaimed Funds - 2009 through 2013

Elvis Alderman, Jr.

Donald E. Jr. & Beverly A. Frey

Proceeds of Sheriff's Sale,

Unclaimed Funds - 2009 through 2013

Estate of Margaret Allen

Kevin L. Kerns, ETAL

Unclaimed Funds - 2009 through 2013

Unclaimed Funds - 2009 through 2013

Treasurer, State of Ohio

Cuyahoga County Sheriff

Nicole Renee Hager

Unclaimed Funds - 2009 through 2013

Unclaimed Funds - 2009 through 2013

Jason Barrett Cherry, Sr.

Case # 2011 UNR 0392

Unclaimed Funds - 2009 through 2013

Sunoco Mini Mart

Sunoco Mini Mart

Unclaimed Funds - 2009 through 2013

Unclaimed Funds - 2009 through 2013

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

Jonetta Gadson, Jayson Harrison

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