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UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
4/5/2019
A
Adams, Aquilla 87.15$ CB33751 11/14/1928 Claimed 10/8/1935 87.15$
Adams, Aquilla (87.15)$ CB33751 10/8/1935
Adset, Helen M 0.25$ CP Court #7158 2/19/1941 Transferred 12/9/1981 0.25$
Adset, Helen M 0.25$ CP Court #7159 2/19/1941 Transferred 12/9/1981 0.25$
Ayers, Valney K. 0.12$ Brown Local Personal 4/30/1947 Transferred 12/9/1981 0.12$
Allen, Clyde 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Andreatta, Neil A. 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Anderson, Donald 7.28$ Health Fund 8/1/66 #1708 11/30/1974 Transferred 12/9/1981 7.28$
Allerton, Clyde 3.80$ County Fund Ct War #4100 11/30/1974 Transferred 12/9/1981 3.80$
Ayers, Beth E. 0.84$ 10/25/72 #518 3/23/1977 Transferred 9/23/1983 0.84$
Adkins, Barry 9.55$ Co Fund 9/15/76 #6907 12/22/1978 Transferred 12/1/1985 9.55$
AR-Rae-Inc 10.80$ Co Fund 9/15/76 #7813 12/22/1978 Transferred 12/1/1985 10.80$
American Bureau 3.36$ Co Fund #8254 12/22/1978 Transferred 12/1/1985 3.36$
Alexander, Harold 179.96$ CP Court #13161 10/23/1979 Transferred 12/1/1985 179.96$
TRF TO COUNTY (0.25)$ Adset, Helen M 12/9/1981
TRF TO COUNTY (0.25)$ Adset, Helen M 12/9/1981
TRF TO COUNTY (0.12)$ Ayers, Valney K. 12/9/1981
TRF TO COUNTY (0.01)$ Allen, Clyde 12/9/1981
TRF TO COUNTY (0.01)$ Andreatta, Neil A. 12/9/1981
TRF TO COUNTY (7.28)$ Anderson, Donald 12/9/1981
TRF TO COUNTY (3.80)$ Allerton, Clyde 12/9/1981
TRF TO COUNTY (0.84)$ Ayers, Beth E. 9/23/1983
Anderson, Donald 8.48$ Health Fund War #2522 2/29/1984 Claimed 8/15/1984 8.48$
Ashworth, William 0.28$ Und Gen Orange Par #25-00025 7/19/1984 Transferred 3/13/1990 0.28$
Ashworth, William 0.55$ Und Gen Orange Par #25-00024 7/19/1984 Transferred 3/13/1990 0.55$
Anderson, Donald (8.48)$ Health Fund War #2522/Claimed 8/15/1984
Amkeny, Harvery 62.00$ PA Fund 5/1/85 #6266 10/31/1985 Transferred 2/18/1992 62.00$
Amsterdam Church of God 25.00$ 5/21/86 #6282 Co Fund 10/31/1985 Claimed 12/12/1986 25.00$
TRF TO COUNTY (9.55)$ Adkins, Barry 12/1/1985
TRF TO COUNTY (10.80)$ AR-Rae-Inc 12/1/1985
TRF TO COUNTY (3.36)$ American Bureau 12/1/1985
TRF TO COUNTY (179.96)$ Alexander, Harold 12/1/1985
Amsterdam Church of God (25.00)$ 5/21/86 #6282 Co Fund/Claimed 12/12/1986
Alvian Affan O. MD 3.79$ Book 9 166 T3296 11/24/1986 Transferred 2/18/1992 3.79$
Assoc Emergency 4.60$ Ck 307 Co Ct 5/23/85 7/21/1987 Transferred 3/25/1994 4.60$
Amsterdam Church of God 25.00$ Ck #657 Co Fund 11/10/86 3/7/1989 Transferred 4/1/1996 25.00$
Atchison, Thomas 20.00$ Ck #9045 Health Fund 8/5/87 3/7/1989 Transferred 4/1/1996 20.00$
Alliance Radiology Assoc 6.94$ Ck #2240 5/31/88 T-3859 Co Ct 5/12/1989 Transferred 4/1/1996 6.94$
TRF TO COUNTY (0.28)$ Ashworth, William 3/13/1990
TRF TO COUNTY (0.55)$ Ashworth, William 3/13/1990
Alderman, Edward 15.00$ Ck #3085 12/15/89 89-13349 2/12/1991 Transferred 3/9/2000 15.00$
American Casualty 67.00$ Ck #47494 9/10/90 Co Fund 2/4/1992 Transferred 3/9/2000 67.00$
American Casualty 67.00$ Ck #47495 9/10/90 Co Fund 2/4/1992 Transferred 3/9/2000 67.00$
Atek 452.00$ Ck #18333 5/5/88 Co Fund 2/4/1992 Transferred 3/9/2000 452.00$
Atek 60.00$ Ck #18456 5/9/88 PA Fund 2/4/1992 Transferred 3/9/2000 60.00$
Allmon, William 1.15$ Ck #21615 Payroll 4/27/89 2/4/1992 Transferred 3/9/2000 1.15$
TRF TO COUNTY (62.00)$ Amkeny, Harvery 2/18/1992
TRF TO COUNTY (3.79)$ Alvian Affan O. MD 2/18/1992
Adams, Jonathan Livert Adams 620.79$ Case #92-10-165 Probate 11/13/1992 Transferred 3/9/2000 620.79$
1 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (4.60)$ Assoc Emergency 3/25/1994
Albright, Martin 4.84$ Warr #73656 1/25/93 Co Fund 1/10/1995 Transferred 8/20/2002 4.84$
Albright, Martin 68.14$ Warr #49717 2/25/93 Y99 1/10/1995 Transferred 8/20/2002 68.14$
Albright, Martin 68.14$ Warr #61178 8/11/94 3/26/1996 Transferred 8/20/2002 68.14$
TRF TO COUNTY (25.00)$ Amsterdam Church of God 4/1/1996
TRF TO COUNTY (20.00)$ Atchison, Thomas 4/1/1996
TRF TO COUNTY (6.94)$ Alliance Radiology Assoc 4/1/1996
Auditor's office 0.20$ Loose Coin FOJ 6/6/1997 Transferred 3/30/2004 0.20$
Auditor's office 1,371.62$ Various Unclaimed Warrants 1995 7/8/1997 Transferred 3/30/2004 1,371.62$
Auditor's office 691.88$ Various Unclaimed Warrants 1996 3/25/1998 Transferred 3/30/2004 691.88$
Adult Probation 3,427.08$ Unclaimed Balance 8/31/79-8/31/98 9/8/1998 Transferred 3/30/2004 3,247.08$
Ameritech 35.07$ Warrant # 142544 2/3/1999 Transferred 3/28/2005 35.07$
Albright, Martin (5.50)$ Claimed Warrant #114324 12/22/1999
Andrews, Mark 30.00$ Court Warrant #340 (9/3/97) 3/9/2000 Transferred 2/21/2007 30.00$
Anthony, Scott 3.00$ Court Warrant #670 (4/24/00) 3/9/2000 Transferred 2/21/2007 3.00$
Act I Inc 160.00$ Warrant #123326 (5/8/97) 3/9/2000 Transferred 2/21/2007 160.00$
TRF TO COUNTY (15.00)$ Alderman, Edward 3/9/2000
TRF TO COUNTY (67.00)$ American Casualty 3/9/2000
TRF TO COUNTY (67.00)$ American Casualty 3/9/2000
TRF TO COUNTY (452.00)$ Atek 3/9/2000
TRF TO COUNTY (60.00)$ Atek 3/9/2000
TRF TO COUNTY (1.15)$ Allmon, William 3/9/2000
TRF TO COUNTY (620.79)$ Adams, Jonathan Livert Adams 3/9/2000
Abraham, Louis 20.00$ County Court #9600273 (9/27/96) 7/18/2000 Transferred 2/21/2007 20.00$
Abraham, Louis 20.00$ County Court #9600415 (9/27/96) 7/18/2000 Transferred 2/21/2007 20.00$
Amstrong, Bunny 20.00$ County Court #9700111 (11/30/97) 7/18/2000 Transferred 2/21/2007 20.00$
Able, Duane 20.00$ Court Warrant #262 10/6/2000 Transferred 2/21/2007 20.00$
Aultman Hospital 850.00$ Warrant #153411 10/6/2000 Transferred 2/21/2007 850.00$
Aces Heating 60.00$ Warrant #147017 10/6/2000 Transferred 2/21/2007 60.00$
Alexander, Anna 37.66$ BSA Case #7004769639174 1/30/2001 Transferred 2/21/2007 37.66$
American Electric Power 36.43$ Warrant #156384 (1/11/00) 3/28/2001 Transferred 2/21/2007 36.43$
American Electric Power 86.16$ Warrant #156388 (1/11/00) 3/28/2001 Transferred 2/21/2007 86.16$
American Electric Power 37.17$ Warrant #156399 (1/11/00) 3/28/2001 Transferred 2/21/2007 37.17$
American Electric Power 147.12$ Warrant #156400 (1/11/00) 3/28/2001 Transferred 2/21/2007 147.12$
Albright, Martin 5.94$ Warrant #159185 (3/23/00) 3/28/2001 Transferred 2/21/2007 5.94$
Area III Enviromental 50.00$ Warrant #159165 (3/21/00) 3/28/2001 Transferred 2/21/2007 50.00$
Alltel 31.08$ Warrant #167036 (10/27/00) 3/28/2001 Transferred 2/21/2007 31.08$
Albright, Martin 61.45$ #117780 10/26/00 3/28/2001 Claimed 9/13/2001 61.45$
Adams, Tanya 65.43$ BSA Acct #205670160 8/16/2001 Claimed 4/8/2003 65.43$
Albright, Martin (61.45)$ Claimed Warrant #117780 9/13/2001
Allison, Tamera 2.10$ Sheriff Dept #6316 1/30/2002 Transferred 2/18/2009 2.10$
Atrum Ob/Gyn Inc 1.85$ County Court #9962 #CVI0005176 4/16/2002 Transferred 2/18/2009 1.85$
Adams, Cyndy 35.70$ County Court #10702 #CVH9900239 4/16/2002 Transferred 2/18/2009 35.70$
Adams, Cyndy 45.24$ County Court #10703 #CVH9900239 4/16/2002 Transferred 2/18/2009 45.24$
Ayers, John 3.05$ Sheriff Dept #6564 6/6/2002 Transferred 2/18/2009 3.05$
TRF TO COUNTY (4.84)$ Albright, Martin 8/20/2002
TRF TO COUNTY (68.14)$ Albright, Martin 8/20/2002
TRF TO COUNTY (68.14)$ Albright, Martin 8/20/2002
Arbogast, Wm 50.00$ Sheriff Dept #6728 10/2/2002 Transferred 2/18/2009 50.00$
Atkins, Tom 1.85$ Sheriff Dept #6756 10/2/2002 Transferred 2/18/2009 1.85$
2 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Arkenburgh, Tracy 3.60$ Sheriff Dept #6799 1/23/2003 Transferred 2/18/2009 3.60$
Arrendale, Steve 0.95$ R/E Settlement Transferred 2/18/2009 0.95$
Adams, Tanya (65.43)$ Claimed Warrant- Ck to Ohio CSPC 4/8/2003
Ackerman, Andy 1.50$ Sheriff Dept #6799 5/1/2003 Transferred 2/18/2009 1.50$
Albright, Dave 3.25$ Sheriff Dept #7026 5/1/2003 Transferred 2/18/2009 3.25$
Atruim Ob/Gyn Inc 2.79$ Co Court Case #CVT0005176 5/15/2003 Transferred 2/18/2009 2.79$
Abraham, Loius, Jr. 20.00$ Co Court Case #CRB0100313 5/15/2003 Transferred 2/18/2009 20.00$
Alexander, Ken 3.75$ Sheriff Dept #7281 10/10/2003 Transferred 2/18/2009 3.75$
Ault, Adam 5.00$ Sheriff Dept #7287 10/10/2003 Transferred 2/18/2009 5.00$
Abel, George 2.55$ Sheriff Dept #7312 10/10/2003 Transferred 2/18/2009 2.55$
TRF TO COUNTY (0.20)$ Auditor's Office 3/30/2004
TRF TO COUNTY (1,371.62)$ Auditor's Office 3/30/2004
TRF TO COUNTY (691.88)$ Auditor's Office 3/30/2004
TRF TO COUNTY (3,427.08)$ Adult Probation 3/30/2004
Anders, Earl TOD Dana Jo Garfie 0.70$ R/E Settlement 1st Half 4/14/2004 Transferred 5/5/2010 0.70$
Angeloni, Lynette 10.00$ Colt Case #TRD0201973 8/10/2004 Transferred 5/5/2010 10.00$
Abraham, Joel 2.50$ Sheriff Dept #7853 10/14/2004 Transferred 5/5/2010 2.50$
Abraham, Joel 7.15$ Sheriff Dept #7892 10/14/2004 Transferred 5/5/2010 7.15$
Ashadad, Dahuad 18.55$ Sheriff Dept #8070 3/7/2005 Transferred 3/31/2011 18.55$
TRF TO COUNTY (35.07)$ Ameritech 3/28/2005
Abraham, Joel 5.75$ Sheriff Dept #8246 4/28/2005 Transferred 3/31/2011 5.75$
Anderson, Annabelle 11.25$
FRS Warrant #172463 (T60-T2) 3/19/01;
TRF 53.08 instead of 11.25 6/28/2005 Transferred 3/31/2011 53.08$
ABN AMRO Mtg vs. Tim Royer 192.50$ Sheriff Sale #2698 #2237 2/9/2006 Transferred 2/21/2012 192.50$
Airello, Nicole 5.59$ Sheriff Dept #8813 2/9/2006 Transferred 2/21/2012 5.59$
Adams, Ruth 20.00$ Sheriff Dept #8993 7/24/2006 Transferred 2/21/2012 20.00$
Adorisio, Frederick 5.96$ Sheriff Dept #9014 7/24/2006 Transferred 2/21/2012 5.96$
Anhalt, Terry 7.05$ Sheriff Dept #9096 9/11/2006 Transferred 2/21/2012 7.05$
Anania, Robert 0.05$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.05$
Anderson, Lynn & Robin 0.38$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.38$
TRF TO COUNTY (30.00)$ Andrews, Mark 2/21/2007
TRF TO COUNTY (3.00)$ Anthony, Scott 2/21/2007
TRF TO COUNTY (160.00)$ Act I Inc 2/21/2007
TRF TO COUNTY (20.00)$ Abraham, Louis 2/21/2007
TRF TO COUNTY (20.00)$ Abraham, Louis 2/21/2007
TRF TO COUNTY (20.00)$ Amstrong, Bunny 2/21/2007
TRF TO COUNTY (20.00)$ Able, Duane 2/21/2007
TRF TO COUNTY (850.00)$ Aultman Hospital 2/21/2007
TRF TO COUNTY (60.00)$ Aces Heating 2/21/2007
TRF TO COUNTY (37.66)$ Alexander, Anna 2/21/2007
TRF TO COUNTY (36.43)$ American Electric Power 2/21/2007
TRF TO COUNTY (86.16)$ American Electric Power 2/21/2007
TRF TO COUNTY (37.17)$ American Electric Power 2/21/2007
TRF TO COUNTY (147.12)$ American Electric Power 2/21/2007
TRF TO COUNTY (5.94)$ Albright, Martin 2/21/2007
TRF TO COUNTY (50.00)$ Area III Enviromental 2/21/2007
TRF TO COUNTY (31.08)$ Alltel 2/21/2007
Adams, Steven 3.45$ Sheriff 12/13/2007 Transferred 7/25/2014 3.45$
Adlow, James P 40.00$ Clerk #04DRB23933 3781 3/17/2008 Transferred 7/25/2014 40.00$
Allen, Larry 1.35$ Sheriff Dept #10214 9/9/2008 Transferred 7/25/2014 1.35$
3 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Arbogast, Melinda 9.00$ Ct War #1894 1/12/04 12/31/2008 Transferred 7/25/2014 9.00$
Advanced Auto Parts 34.98$ 0581A006750000 (#235293) 12/1/05 12/31/2008 Transferred 7/25/2014 34.98$
Aultman Hospital 480.00$ (E18 T12) War #236033 12/16/05 12/31/2008 Transferred 7/25/2014 480.00$
American Tower 62.58$ (Y29-Y1) War #245790 9/15/06 12/31/2008 Transferred 7/25/2014 62.58$
American Shipping 189.00$ Ck #256345 H70 6/21/07 12/31/2008 Transferred 7/25/2014 189.00$
Ackerman, Anthony 30.00$ Sheriff Dept #10378 1/12/2009 Claimed 5/18/2009 30.00$
TRF TO COUNTY (2.10)$ Allison, Tamera 2/18/2009
TRF TO COUNTY (1.85)$ Atrum Ob/Gyn Inc 2/18/2009
TRF TO COUNTY (35.70)$ Adams, Cyndy 2/18/2009
TRF TO COUNTY (45.24)$ Adams, Cyndy 2/18/2009
TRF TO COUNTY (3.05)$ Ayers, John 2/18/2009
TRF TO COUNTY (50.00)$ Arbogast, Wm 2/18/2009
TRF TO COUNTY (1.85)$ Atkins, Tom 2/18/2009
TRF TO COUNTY (3.60)$ Arkenburgh, Tracy 2/18/2009
TRF TO COUNTY (0.95)$ Arrendale, Steve 2/18/2009
TRF TO COUNTY (1.50)$ Ackerman, Andy 2/18/2009
TRF TO COUNTY (3.25)$ Albright, Dave 2/18/2009
TRF TO COUNTY (2.79)$ Atruim Ob/Gyn Inc 2/18/2009
TRF TO COUNTY (20.00)$ Abraham, Loius, Jr. 2/18/2009
TRF TO COUNTY (3.75)$ Alexander, Ken 2/18/2009
TRF TO COUNTY (5.00)$ Ault, Adam 2/18/2009
TRF TO COUNTY (2.55)$ Abel, George 2/18/2009
Allright, Matt 51.00$ Sheriff Dept #10418 4/9/2009
Ackerman, Anthony (30.00)$ Claimed War #26653 Anthony Ackerman 5/18/2009
Anderson, Wan 5.11$ Sheriff Dept #10646 10/7/2009
Allison, Harolyn J 10.00$ Municipal Court Case #TRD0701572 4/6/2010
TRF TO COUNTY (0.70)$ Anders, Earl TOD Dana Jo Garfie 5/5/2010
TRF TO COUNTY (10.00)$ Angeloni, Lynette 5/5/2010
TRF TO COUNTY (2.50)$ Abraham, Joel 5/5/2010
TRF TO COUNTY (7.15)$ Abraham, Joel 5/5/2010
Ackerman, Andrew 3.00$ Sheriff Dept #10957 10/18/2010 Transferred 4/16/2015 3.00$
Arden, Corbin 2.50$ Sheriff Dept #11007 10/18/2010 Transferred 4/16/2015 2.50$
AEP 333.27$ Common Pleas Adult Ck #2177 10/19/2010 Transferred 4/16/2015 333.27$
TRF TO COUNTY (18.55)$ Ashadad, Dahuad 3/31/2011
TRF TO COUNTY (5.75)$ Abraham, Joel 3/31/2011
TRF TO COUNTY (53.08)$
Anderson, Annabelle; TRF Too Much; Used
This Amount to Balance per Audit 3/31/2011
Agresta, Angel 13.00$ Muni Ct #TRC0600935 1/16/09 20641 4/12/2011
Archer, James 50.00$ Muni Ct #TRD0801245 4/19/09 20898 4/12/2011
Adams, Robert 4.79$ Sheriff Dept #11149 6/13/2011
Antz, Chris 1.38$ Sherif Dept #11175 6/13/2011
TRF TO COUNTY (192.50)$ ABN AMRO Mtg vs. Tim Royer 2/21/2012
TRF TO COUNTY (5.59)$ Airello, Nicole 2/21/2012
TRF TO COUNTY (20.00)$ Adams, Ruth 2/21/2012
TRF TO COUNTY (5.96)$ Adorisio, Frederick 2/21/2012
TRF TO COUNTY (7.05)$ Anhalt, Terry 2/21/2012
TRF TO COUNTY (0.05)$ Anania, Robert 2/21/2012
TRF TO COUNTY (0.38)$ Anderson, Lynn & Robin 2/21/2012
Alley, Melissa 3.00$ Sheriff Dept #11455 10/23/2012
Atlantic Credit & Finance 5.11$ Case #CVT0900001 War #23351 5/31/2011
4 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Anderson, James 4.00$ Sheriff Dept #11857 September 2013 1/29/2014
Anderson, Hollyce Et AL 497.69$ Clerk Cts Case #2013CVE27504 4/21/2014
TRF TO COUNTY (3.45)$ Adams, Steven 7/25/2014
TRF TO COUNTY (40.00)$ Adlow, James P 7/25/2014
TRF TO COUNTY (1.35)$ Allen, Larry 7/25/2014
TRF TO COUNTY (9.00)$ Arbogast, Melinda 7/25/2014
TRF TO COUNTY (34.98)$ Advanced Auto Parts 7/25/2014
TRF TO COUNTY (480.00)$ Aultman Hospital 7/25/2014
TRF TO COUNTY (62.58)$ American Tower 7/25/2014
TRF TO COUNTY (189.00)$ American Shipping 7/25/2014
Anderson, Annette Rita 7,245.91$ Excess Funds Case #2013CVE27598 7/29/2014 Claimed 8/29/2014 7,245.91$
Anderson, Annette Rita (7,245.91)$ Excess Funds Case #2013CVE27598; Claimed Ck 8/29/2014
TRF TO COUNTY (3.00)$ Ackerman, Andrew 4/16/2015
TRF TO COUNTY (2.50)$ Arden, Corbin 4/16/2015
TRF TO COUNTY (333.27)$ AEP 4/16/2015
AA Tire 60.00$ Check #6968 4/25/14 7/8/2015
Adams, Crystal 1.30$ Sheriff Dept #12858 April 2017 8/8/2017
Acosta, Jose 200.00$
Victoria-Gaitan, Alberto TRC 1501581
Check #28859 2/29/16 Clerk Cts 5/11/2018
Avery, Aurthur 19.80$ Sheriff Dept #13106 March 2018 9/14/2018
Ash, Sue 4.00$ Sheriff #13334 Nov 2018 3/29/2019
Total 882.85$
B
Buxton, Katherine et al 10.00$ Sheriff Dept #6320 7/20/1939 Transferred 12/9/1981 10.00$
Bowers, Howard 4.00$ Common Pleas Ct #6671 2/19/1941 Transferred 12/9/1981 4.00$
Bair, R.C. 2.50$ Common Pleas Ct #7280 2/19/1941 Transferred 12/9/1981 2.50$
Beadle, S.O. 0.19$ Gen Personal Carrollton Corp 4/30/1947 Transferred 12/9/1981 0.19$
Berlin, H.S. 0.11$ Gen Personal Carrollton Corp 4/30/1947 Transferred 12/9/1981 0.11$
Boyd, Rose 0.21$ Gen Personal Monroe Twp 4/30/1947 Transferred 12/9/1981 0.21$
Beamer, L.C. 0.08$ Gen Personal Orange Twp 4/30/1947 Transferred 12/9/1981 0.08$
Bauer, Harry 0.01$ Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Boggess, Everett 0.01$ Personal Lee Twp 4/30/1947 Transferred 12/9/1981 0.01$
Brooks, Wilbur 0.01$ Personal Lee Twp 4/30/1947 Transferred 12/9/1981 0.01$
Brothers, Edward 0.01$ Personal Perry Twp 4/30/1947 Transferred 12/9/1981 0.01$
Brothers, John 0.01$ Personal Washington Twp 4/30/1947 Transferred 12/9/1981 0.01$
Butler's 14.92$ Co Fund War #2652 7/8/64 11/30/1974 Transferred 12/9/1981 14.92$
Baxter, James 14.00$ PA Fund #21883 10/16/69 11/30/1974 Transferred 12/9/1981 14.00$
Blair, David 6.00$ Co Fund Ct War #3830 1/5/70 11/30/1974 Transferred 12/9/1981 6.00$
Brackin, David 50.00$ Probate Ct Case #74-578 7/7/1976 Transferred 12/9/1981 50.00$
Butler, Ruby 12.62$ War #429 10/25/72 3/23/1977 Transferred 9/23/1983 12.62$
Barues, Dallas Sr & Georgia 0.44$ War #773 11/3/72 3/23/1977 Transferred 9/23/1983 0.44$
Barnes, Ida 0.83$ War #774 11/3/72 3/23/1977 Transferred 9/23/1983 0.83$
Baughman, Carl 6.00$ Co Fund Ct War #6615 9/12/77 5/31/1979 Transferred 12/1/1985 6.00$
Brummage, Mirella 6.00$ Co Fund Ct War #6981 9/11/78 5/31/1979 Transferred 12/1/1985 6.00$
Buehler, Freda 70.00$ PA Fund War #543 3/15/78 5/31/1979 Transferred 12/1/1985 70.00$
5 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Bartosh, Robert 15.00$ Ct War #631 1/24/1980 Claimed 7/8/1981 15.00$
Berardinelli, Dominic 0.66$ Und Gen Parcel 19-00040 Over Pymt 79' 4/30/1980 Transferred 12/30/1987 0.66$
Bartosh, Robert (15.00)$ Ct War #631; To Donald Ray see index 7/8/1981
Bissell, Nan 5.33$ Ret Child #3488 9/11/80 12/9/1981 Transferred 12/30/1987 5.33$
TRF TO COUNTY (10.00)$ Buxton, Katherine et al 12/9/1981
TRF TO COUNTY (4.00)$ Bowers, Howard 12/9/1981
TRF TO COUNTY (2.50)$ Bair, R.C. 12/9/1981
TRF TO COUNTY (0.19)$ Beadle, S.O. 12/9/1981
TRF TO COUNTY (0.11)$ Berlin, H.S. 12/9/1981
TRF TO COUNTY (0.21)$ Boyd, Rose 12/9/1981
TRF TO COUNTY (0.08)$ Beamer, L.C. 12/9/1981
TRF TO COUNTY (0.01)$ Bauer, Harry 12/9/1981
TRF TO COUNTY (0.01)$ Boggess, Everett 12/9/1981
TRF TO COUNTY (0.01)$ Brooks, Wilbur 12/9/1981
TRF TO COUNTY (0.01)$ Brothers, Edward 12/9/1981
TRF TO COUNTY (0.01)$ Brothers, John 12/9/1981
TRF TO COUNTY (14.92)$ Butler's 12/9/1981
TRF TO COUNTY (14.00)$ Baxter, James 12/9/1981
TRF TO COUNTY (6.00)$ Blair, David 12/9/1981
TRF TO COUNTY (50.00)$ Brackin, David 12/9/1981
Berry, William & Alice 0.01$ Und Gen Parcel 01-00034 Augusta 12/31/1981 Transferred 12/30/1987 0.01$
Barnhouse, IV & Margaret 0.80$ Und Gen Parcel 28-00077 Perry 4/23/1982 Transferred 12/30/1987 0.80$
Bullock, Joseph & Margaret 0.18$ Und Gen Parcel 04-00558 Brown 11/26/1982 Transferred 12/30/1987 0.18$
Black, McCusky, Sourers, Arbaugh Atty 17.00$ Ck #10347 11/3/81 Case #15582 2/4/1983 Transferred 3/13/1990 17.00$
TRF TO COUNTY (12.62)$ Butler, Ruby 9/23/1983
TRF TO COUNTY (0.44)$ Barues, Dallas Sr & Georgia 9/23/1983
TRF TO COUNTY (0.83)$ Barnes, Ida 9/23/1983
Baab, George & Leona 0.10$ Und Gen Parcel 15-01762 10/6/1983 Transferred 3/13/1990 0.10$
Battista, Rudolph Atty 6.50$ Ck #10752 6/2/82 Case #15946 2/3/1984 Transferred 3/13/1990 6.50$
Bruckholder, James 4.24$ Co Ct Case #13033 2/21/1985 Transferred 2/18/1992 4.24$
Bank Ohio National Bank 23.85$ Co Ct Case #t3064 2/21/1985 Transferred 2/18/1992 23.85$
Beuchler, Lewis 34.48$ Co Ct Case #2914 2/21/1985 Transferred 2/18/1992 34.48$
Borland, Robert & Elsie 9.12$ Und Gen 10/15/84 5/31/1985 Claimed 4/30/1986 9.12$
Buckridge, Doug 3.74$ Ck #3725 2/11/85 10/31/1985 Claimed 5/22/1986 3.74$
TRF TO COUNTY (6.00)$ Baughman, Carl 12/1/1985
TRF TO COUNTY (6.00)$ Brummage, Mirella 12/1/1985
TRF TO COUNTY (70.00)$ Buehler, Freda 12/1/1985
Burrows, Greg 2.40$ Co Ct War #9584 10/4/85 3/31/1986 Transferred 2/18/1992 2.40$
Borland, Robert & Elsie (9.12)$ Und Gen 10/15/84; Re-issued Ck 4/30/1986
Buckridge, Doug (3.74)$ Ck #3725 2/11/85; Claimed Ck 5/22/1986
Bilbrey, Stephen 0.10$ Feb 86 R/E Settlement #28-00123 5/30/1986 Transferred 2/18/1992 0.10$
Barbock, Nellie 0.08$ Feb 86 R/E Settlement #30-00002 5/30/1986 Transferred 2/18/1992 0.08$
Burrier, Jesse 0.13$ Aug R/E Settlement #19-00081 10/31/1986 Transferred 2/18/1992 0.13$
TRF TO COUNTY (0.66)$ Berardinelli, Dominic 12/30/1987
TRF TO COUNTY (5.33)$ Bissell, Nan 12/30/1987
TRF TO COUNTY (0.01)$ Berry, William & Alice 12/30/1987
TRF TO COUNTY (0.80)$ Barnhouse, IV & Margaret 12/30/1987
TRF TO COUNTY (0.18)$ Bullock, Joseph & Margaret 12/30/1987
Barnhouse, James 0.02$ Feb 88 R/E Settlement 4/12/1988 Transferred 3/25/1994 0.02$
Birge, Robert Atty 350.00$ Ck #15267 5/15/87 Case #17454 C Pleas 2/14/1989 Transferred 4/1/1996 350.00$
6 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Buckinridge, Dewey 4.84$ Ck #2028 Co Fund 1/2/87 3/7/1989 Transferred 4/1/1996 4.84$
Burry, Tom 6.20$ Co Fund Ck #569 5/31/89 3/7/1989 Transferred 4/1/1996 6.20$
Berry, Ruth 1.96$ Blue Cross #11280 10/6/87 3/7/1989 Transferred 4/1/1996 1.96$
Bur Vital Stats 4.00$ PA Fund 1/12/87 3/9/1989 Transferred 4/1/1996 4.00$
Bur Vital Stats 1.00$ PA Fund 2/2/87 3/9/1989 Transferred 4/1/1996 1.00$
Ballinger, Joanne 0.07$ Sept 89 R/E Settlement #100113 10/17/1989 Transferred 4/1/1996 0.07$
Bing, Richard Atty 6.00$ Case #556 C Pleas 7/1/88 2/7/1990 Transferred 3/9/2000 6.00$
Bates, Sharon 67.00$ Ck #149448 PA Fund 2/1/88 3/13/1990 Transferred 3/9/2000 67.00$
Barrins, Anthony 97.00$ Ck #25248 PA Fund 12/1/88 3/13/1990 Transferred 3/9/2000 97.00$
Brewer, Edith 2.23$ Ck #14935 Y99 4/14/88 3/13/1990 Transferred 3/9/2000 2.23$
TRF TO COUNTY (17.00)$ Black, McCusky, Sourers, Arbaugh Atty 3/13/1990
TRF TO COUNTY (0.10)$ Baab, George & Leona 3/13/1990
TRF TO COUNTY (6.50)$ Battista, Rudolph Atty 3/13/1990
Born, Perry 0.82$ Feb R/E Settlement 4/13/1990 Transferred 3/9/2000 0.82$
Bagnola, Sam 0.02$ Feb R/E Settlement 4/12/1991 Transferred 3/9/2000 0.02$
Burns, Virgil & Debra 4.38$ Ck #42904 Und Gen 4/13/90 2/4/1992 Transferred 3/9/2000 4.38$
TRF TO COUNTY (4.24)$ Bruckholder, James 2/18/1992
TRF TO COUNTY (23.85)$ Bank Ohio National Bank 2/18/1992
TRF TO COUNTY (34.48)$ Beuchler, Lewis 2/18/1992
TRF TO COUNTY (2.40)$ Burrows, Greg 2/18/1992
TRF TO COUNTY (0.10)$ Bilbrey, Stephen 2/18/1992
TRF TO COUNTY (0.08)$ Barbock, Nellie 2/18/1992
TRF TO COUNTY (0.13)$ Burrier, Jesse 2/18/1992
Burton, David 145.80$ Ck #20581 1/16/90 Case #18353 3/13/1992 Transferred 3/9/2000 145.80$
Belcher, Lawrence 5.00$ Ck #4403 2/28/92 Co Ct #90-B-324 1/14/1993 Transferred 3/9/2000 5.00$
Baker, Earl 10.00$ Ct War #1721 12/16/91 2/10/1993 Transferred 3/9/2000 10.00$
Brood, Robert & Betty 0.13$ Feb R/E Settlement #09-00999 4/15/1993 Transferred 3/9/2000 0.13$
Barrick, Ruth 0.52$ Feb R/E Settlement #23-01538 4/15/1993 Transferred 3/9/2000 0.52$
Butler, Hazel 20.00$ Ck #5253 Case #93-B-52 8/31/93 1/14/1994 Claimed 1/27/1994 20.00$
Butler, Hazel (20.00)$ Ck #5253 Case #93-B-52 8/31/93 1/24/1994
Bell, Gail 46.96$ Ck #69592 3/24/1994 Transferred 3/9/2000 46.96$
TRF TO COUNTY (0.02)$ Barnhouse, James 3/25/1994
Bailey, Donna 124.75$ Refuse Estate Money 4/13/1994 Claimed 1/11/1995 124.75$
Babcock, Mike 10.00$ Ck #23227 1/4/93 Case #19861 4/13/1994 Transferred 3/9/2000 10.00$
Besece, Leah May 0.35$ R/E Settlement #09-00891 4/15/1994 Transferred 3/9/2000 0.35$
Burch, Robert 38.00$ FOJ Ck #503 11/7/91 12/23/1994 Transferred 3/9/2000 38.00$
Beckley, Thor 24.00$ War #23874 Case #20299 C Pleas 1/10/1995 Transferred 8/20/2002 24.00$
Bules, Raymond Atty 12.70$ Case #20197 #23882 1/10/1995 Transferred 8/20/2002 12.70$
Bailey, Donna (124.75)$ Refuse Estate Money 1/11/1995
Bush, Tim 77.22$ Ck #1252 10/29/93 Case #92-6-197 2/14/1995 Transferred 8/20/2002 77.22$
Big Wheel, Inc 114.42$ Ck #5559 3/23/94 Co Ct 2/24/1995 Transferred 8/20/2002 114.42$
Berry, David 4.00$ Co Ct War #998 10/24/94 3/26/1996 Transferred 8/20/2002 4.00$
TRF TO COUNTY (350.00)$ Birge, Robert Atty 4/1/1996
TRF TO COUNTY (4.84)$ Buckinridge, Dewey 4/1/1996
TRF TO COUNTY (6.20)$ Burry, Tom 4/1/1996
TRF TO COUNTY (1.96)$ Berry, Ruth 4/1/1996
TRF TO COUNTY (4.00)$ Bur Vital Stats 4/1/1996
TRF TO COUNTY (1.00)$ Bur Vital Stats 4/1/1996
TRF TO COUNTY (0.07)$ Ballinger, Joanne 4/1/1996
Boley, William 15.00$ Ck #1400 Juv Ct 12/30/94 4/22/1996 Transferred 8/20/2002 15.00$
7 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Baxter, Joseph & Barbara 0.46$ Unclaimed Money 4/22/1996 Transferred 3/30/2004 0.46$
Beckley, Mary 6.00$ Unclaimed Warrant 4/14/1997 Transferred 3/30/2004 6.00$
Burick, Elizabeth Atty 16.00$ Warrant #25557 Case #21048 (1/11/96) 5/13/1997 Transferred 3/30/2004 $ 16.00
Burna, Donald Atty 25.00$ Ck #25710 3/21/96 Case #19825 5/13/1997 Claimed 6/3/1997 25.00$
Burna, Donald Atty (25.00)$ Ck #25710 3/21/96 Case #19825 6/3/1997
Blood, Rosalie F Et Al 11,942.71$ C Pleas #131 Page 448 12/15/1997 Transferred 3/30/2004 11,942.71$
Bunnell, Deborah 41.00$ C Pleas Ck#25798 (4/26/96) Case #21119 2/17/1998 Transferred 3/30/2004 41.00$
Buck, Darlene 15.00$ Juv Ct #1745 (5/31/97) Case #97-5-146 3/31/1999 Transferred 3/28/2005 15.00$
Best Sand 457.68$ Warrant #143427 12/17/98 3/9/2000 Transferred 2/21/2007 457.68$
TRF TO COUNTY (6.00)$ Bing, Richard Atty 3/9/2000
TRF TO COUNTY (67.00)$ Bates, Sharon 3/9/2000
TRF TO COUNTY (97.00)$ Barrins, Anthony 3/9/2000
TRF TO COUNTY (2.23)$ Brewer, Edith 3/9/2000
TRF TO COUNTY (0.82)$ Born, Perry 3/9/2000
TRF TO COUNTY (0.02)$ Bagnola, Sam 3/9/2000
TRF TO COUNTY (4.38)$ Burns, Virgil & Debra 3/9/2000
TRF TO COUNTY (145.80)$ Burton, David 3/9/2000
TRF TO COUNTY (5.00)$ Belcher, Lawrence 3/9/2000
TRF TO COUNTY (10.00)$ Baker, Earl 3/9/2000
TRF TO COUNTY (0.13)$ Brood, Robert & Betty 3/9/2000
TRF TO COUNTY (0.52)$ Barrick, Ruth 3/9/2000
TRF TO COUNTY (46.96)$ Bell, Gail 3/9/2000
TRF TO COUNTY (10.00)$ Babcock, Mike 3/9/2000
TRF TO COUNTY (0.35)$ Besece, Leah May 3/9/2000
TRF TO COUNTY (38.00)$ Burch, Robert 3/9/2000
Burrier, Harold 20.00$ Ck #6154 (4/28/95) Case #9500099 7/18/2000 Transferred 2/21/2007 $ 20.00
Brewer, Misty 20.00$ Co Ct #9700246 Ck#7472(6/30/99) 7/18/2000 Transferred 2/21/2007 20.00$
Bomar Credit 14.78$ Co Court #9700327 Ck#7679 (10/31/97) 7/18/2000 Transferred 2/21/2007 14.78$
Bomar Credit 100.48$ Co Court #9700327 Ck#7858 (11/31/98) 7/18/2000 Transferred 2/21/2007 100.48$
Bank One 65.97$ Co Court #0005176 Ck#8856 (4/30/99) 7/18/2000 Transferred 2/21/2007 65.97$
Beadnell, Tina 1.14$ BSA Case #700502481018733 1/30/2001 Transferred 2/21/2007 1.14$
Brewer, Christy 37.66$ BSA Case #7002005952958233 1/30/2001 Transferred 2/21/2007 37.66$
Beadnell, Tina 1.14$ BSA Case #700027132 1/30/2001 Transferred 2/21/2007 1.14$
Blake, Michael 3.80$ Ct Warrant #489 (4/12/00) 3/28/2001 Transferred 2/21/2007 3.80$
Benning, Charles 3.20$ Warrant #167532 (11/9/00) 3/28/2001 Transferred 2/21/2007 3.20$
Bell, Jake 2.04$ Warrant #159701 (4/7/00) 3/28/2001 Transferred 2/21/2007 2.04$
Bruner Land 0.04$ Feb 2001 R/E Under $ 4/11/2001 Transferred 2/21/2007 0.04$
Bank One 478.89$ Co Court #9298 - #9600074 (10/29/99) 4/11/2001 Transferred 2/21/2007 478.89$
Bank One 80.38$ Co Court #9298 - #9600074 (10/29/99) 4/11/2001 Transferred 2/21/2007 80.38$
Beadnell, Christine 102.67$ BSA Case #200520120 5/18/2001 Claimed 4/8/2003 102.67$
Boggs, Toni 1.26$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 1.26$
Barstow, Karen L 0.52$ Und Trailer June 2001 under $ 7/13/2001 Transferred 2/21/2007 0.52$
Beard, Greg 1.35$ Sheriff Dept #6165 10/9/2001 Transferred 2/21/2007 1.35$
Brion, Rebecca A 5.56$ BSA Case #209937035/7005033456 12/17/2001 Claimed 4/8/2003 5.56$
Bundy, Todd Atty 356.72$ Probate #2180 Case #999014 3/12/2002 Transferred 2/13/2009 356.72$
Bank One 32.24$ Co Court #9621 Case #CVT0005176 4/16/2002 Transferred 2/13/2009 32.24$
Bomer Credit Corp 53.00$ Co Court #9950 Case #CVT9700327 4/16/2002 Transferred 2/13/2009 53.00$
Bank One 25.21$ Co Court #9959 Case #CVT0005176 4/16/2002 Transferred 2/13/2009 25.21$
Bank One 34.96$ Co Court #10372 Case #CVT0005176 4/16/2002 Transferred 2/13/2009 $ 34.96
Bank One 37.77$ Co Court #10737 Case #CVT5176 4/16/2002 Transferred 2/13/2009 37.77$
8 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Barricks, William 0.20$ R/E Settlement under $ 4/22/2002 Transferred 2/13/2009 0.20$
Bourquin, Robert 2.05$ Sheriff Dept #6527 6/6/2002 Transferred 2/13/2009 2.05$
Brown, Tom 10.26$ Sheriff Dept #6536 6/6/2002 Transferred 2/13/2009 10.26$
Burke, Adam 1.00$ Sheriff Dept #6567 6/6/2002 Transferred 2/13/2009 1.00$
TRF TO COUNTY (24.00)$ Beckley, Thor 8/20/2002
TRF TO COUNTY (12.70)$ Bules, Raymond Atty 8/20/2002
TRF TO COUNTY (77.22)$ Bush, Tim 8/20/2002
TRF TO COUNTY (114.42)$ Big Wheel, Inc 8/20/2002
TRF TO COUNTY (4.00)$ Berry, David 8/20/2002
TRF TO COUNTY (15.00)$ Boley, William 8/20/2002
Brown, Ken 2.60$ Sheriff Dept #6741 10/2/2002 Transferred 2/13/2009 2.60$
Baxter, Joyce 3.10$ Sheriff Dept #6745 10/2/2002 Transferred 2/13/2009 3.10$
Benedict, James 1.00$ Sheriff Dept #6855 1/23/2003 Transferred 2/13/2009 1.00$
Brownfield, Justin 7.05$ Sheriff Dept #6878 1/23/2003 Transferred 2/13/2009 7.05$
Balmgren, Mary 6.20$ Clerk Cts #20040 2/21/2003 Transferred 2/13/2009 6.20$
Barker, Stacie 0.01$ R/E Settlement 4/2/2003 Transferred 2/13/2009 0.01$
Beadnell, Christine (102.67)$ BSA Case #200520120; CSPC Ck 4/8/2003
Brion, Rebecca A (5.56)$ BSA Case #209937035/7005033456 CSPC 4/8/2003
Booth, Kevin 9.36$ Sheriff Dept #7007 5/1/2003 Transferred 2/13/2009 9.36$
Bank One 20.38$ Co Ct Case #CVT000516 5/15/2003 Transferred 2/13/2009 20.38$
Bernade, Harry 1.25$ Sheriff Dept #7255 10/10/2003 Transferred 2/13/2009 1.25$
Beyer, Joann 4.50$ Sheriff Dept #7277 10/10/2003 Transferred 2/13/2009 4.50$
Baker, Brenda 3.37$ Sheriff Dept #7378 12/8/2003 Transferred 2/13/2009 3.37$
Burelson, James 15.29$ Sheriff Dept #7386 12/8/2003 Transferred 2/13/2009 15.29$
Barringer, James 20.22$ Sheriff Dept #7407 12/8/2003 Transferred 2/13/2009 20.22$
Bentley, Mike 1.70$ Sheriff Dept #7448 3/15/2004 Transferred 5/5/2010 1.70$
Brian, Corey 1.20$ Sheriff Dept #7487 3/15/2004 Transferred 5/5/2010 1.20$
Boyer, Gretchon 14.20$ Sheriff Dept #7502 3/15/2004 Transferred 5/5/2010 14.20$
TRF TO COUNTY (0.46)$ Baxter, Joseph & Barbara 3/30/2004
TRF TO COUNTY (6.00)$ Beckley, Mary 3/30/2004
TRF TO COUNTY (16.00)$ Burick, Elizabeth Atty 3/30/2004
TRF TO COUNTY (11,942.71)$ Blood, Rosalie F Et Al 3/30/2004
TRF TO COUNTY (41.00)$ Bunnell, Deborah 3/30/2004
Burkhart, Richard & Sandra 0.44$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.44$
Bowerson, Mike 5.46$ Sheriff Dept #7529 5/10/2004 Transferred 5/5/2010 5.46$
Barrick, Terry 4.75$ Sheriff Dept #7609 5/10/2004 Transferred 5/5/2010 4.75$
Bazar, Heyward 1.80$ Sheriff Dept #7767 8/6/2004 Transferred 5/5/2010 1.80$
Bank One 298.14$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 298.14$
Bank One Columbus 9.66$ Co Ct Case #CVT0005176 8/10/2004 Transferred 5/5/2010 9.66$
Briganti, Dominick 2.80$ Sheriff Dept #7867 10/14/2004 Transferred 5/5/2010 2.80$
Bobb, Eric 4.80$ Sheriff Dept #7917 10/14/2004 Transferred 5/5/2010 4.80$
Boley, Joe 3.08$ Sheriff Dept #7959 1/11/2005 Transferred 3/31/2011 3.08$
Benedict, Rex 7.00$ Sheriff Dept #8014 1/11/2005 Transferred 3/31/2011 7.00$
Bank One 288.79$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 $ 288.79
Brammer, Pat 3.00$ Sheriff Dept #8131 3/7/2005 Transferred 3/31/2011 3.00$
TRF TO COUNTY (15.00)$ Buck, Darlene 3/28/2005
Browning, Tim 6.40$ Sheriff Dept #8187 4/25/2005 Transferred 3/31/2011 6.40$
Benedict, James 2.90$ Sheriff Dept #8250 4/25/2005 Transferred 3/31/2011 2.90$
Bever, Robert 2.60$ Sheriff Dept #8258 6/8/2005 Transferred 3/31/2011 2.60$
Barrick, Leslie 49.00$ Sheriff Dept #8286 6/8/2005 Transferred 3/31/2011 49.00$
9 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Barley, Brad 1.15$ Sheriff Dept #8316 6/8/2005 Transferred 3/31/2011 1.15$
Bates, Brian 17.65$ Sheriff Dept #8322 6/8/2005 Transferred 3/31/2011 17.65$
Brown, David 12.00$ Ct War #1303 A2-B8 1/8/02 6/28/2005 Transferred 3/31/2011 12.00$
Bird, Robert 20.00$ Ct War #1526 A2-B7 11/7/02 6/28/2005 Transferred 3/31/2011 20.00$
Buckeye Career Center 75.00$ War #186878 U40-U1 3/28/02 6/28/2005 Transferred 3/31/2011 $ 75.00
Bucher, John 0.08$ 2nd Half R/E Settlement 9/7/2005 Transferred 3/31/2011 0.08$
Brown, Sharon 1.15$ Sheriff Dept #8660 1/13/2006 Transferred 2/22/2012 1.15$
Bicker, Gordon 2.96$ Sheriff Dept #8673 1/13/2006 Transferred 2/22/2012 2.96$
Bank One vs Jason Helaney 208.50$ Sheriff Sale #2699 2/9/2006 Transferred 2/22/2012 208.50$
Brackin, Doris 67.00$ Clerk of Courts Case #04DRD24004 2/21/2006 Transferred 2/22/2012 67.00$
Berry, Michael A 67.00$ Clerk of Courts Case #04DRD24021 2/21/2006 Transferred 2/22/2012 67.00$
Belknap, Wendi 1.20$ Sheriff Dept #8801 3/7/2006 Transferred 2/22/2012 1.20$
Burkhart, Richard & Sandra 0.28$ 1st Half R/E Settlement 3/28/2006 Transferred 2/22/2012 0.28$
Brown, Damien 1.80$ Sheriff Dept #8863 5/11/2006 Transferred 2/22/2012 1.80$
Bowyer, David 38.00$ Sheriff Dept #8962 5/11/2006 Transferred 2/22/2012 38.00$
Brown, William 1.00$ Sheriff Dept #9048 7/24/2006 Transferred 2/22/2012 1.00$
Boner, Jason 2.05$ Sheriff Dept #9050 7/24/2006 Transferred 2/22/2012 2.05$
Breidan, Derek 1.10$ Sheriff Dept #9094 9/11/2006 Transferred 2/22/2012 1.10$
Burrows, Jamie 1.40$ Sheriff Dept #9125 9/11/2006 Transferred 2/22/2012 1.40$
Brooks, Jon 3.40$ Sheriff Dept #9178 9/11/2006 Transferred 2/22/2012 3.40$
Bates, Anna 1.60$ Sheriff Dept #9205 12/12/2006 Transferred 2/22/2012 1.60$
Burton, Jeff 1.90$ Sheriff Dept #9280 12/12/2006 Transferred 2/22/2012 1.90$
Boggess, Noah 1.25$ Sheriff Dept #9354 2/13/2007 Transferred 7/25/2014 1.25$
Barstow, Michelle 4.50$ Sheriff Dept #9359 2/13/2007 Transferred 7/25/2014 4.50$
Bratha, Amy 3.62$ Sheriff Dept #9412 2/13/2007 Transferred 7/25/2014 3.62$
Burke, Gary 3.00$ Sheriff Dept #9429 2/13/2007 Transferred 7/25/2014 3.00$
Butz, Andrew 41.86$ Sheriff Dept #9449 2/13/2007 Claimed 3/12/2007 41.86$
TRF TO COUNTY (457.68)$ Best Sand 2/21/2007
TRF TO COUNTY (20.00)$ Burrier, Harold 2/21/2007
TRF TO COUNTY (20.00)$ Brewer, Misty 2/21/2007
TRF TO COUNTY (14.78)$ Bomar Credit 2/21/2007
TRF TO COUNTY (100.48)$ Bomar Credit 2/21/2007
TRF TO COUNTY (65.97)$ Bank One 2/21/2007
TRF TO COUNTY (1.14)$ Beadnell, Tina 2/21/2007
TRF TO COUNTY (37.66)$ Brewer, Christy 2/21/2007
TRF TO COUNTY (1.14)$ Beadnell, Tina 2/21/2007
TRF TO COUNTY (3.80)$ Blake, Michael 2/21/2007
TRF TO COUNTY (3.20)$ Benning, Charles 2/21/2007
TRF TO COUNTY (2.04)$ Bell, Jake 2/21/2007
TRF TO COUNTY (0.04)$ Bruner Land 2/21/2007
TRF TO COUNTY (478.89)$ Bank One 2/21/2007
TRF TO COUNTY (80.38)$ Bank One 2/21/2007
TRF TO COUNTY (0.52)$ Barstow, Karen L 2/21/2007
TRF TO COUNTY (1.35)$ Beard, Greg 2/21/2007
Bundorf-Taylor, Lynn 11.50$ Clerk of Cts Case #05CVH24315 3/7/2007 Transferred 7/25/2014 11.50$
Brogan, Charles 0.02$ Mfg Home Tax Settlement 4/3/2007 Transferred 7/25/2014 0.02$
Boggess, Alisia 1.54$ Sheriff Dept #9467 5/21/2007 Transferred 7/25/2014 1.54$
Bennett, Bonnie 1.77$ Sheriff Dept #9514 5/21/2007 Transferred 7/25/2014 1.77$
Butz, Andrew (41.86)$ Sheriff Dept #9449;Claimed CK #250322 3/12/2007
Baer, Frances 0.65$ R/E Tax Settlement 9/17/2007 Transferred 7/25/2014 0.65$
10 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Burke, Gary 4.95$ Sheriff Dept #9832 12/13/2007 Transferred 7/25/2014 4.95$
Bennett, David 8.75$ Sheriff Dept #9881 12/13/2007 Transferred 7/25/2014 8.75$
Boggs, Jimmy 4.03$ Sheriff Dept #9884 12/13/2007 Transferred 7/25/2014 4.03$
Baus, Jeffrey 1.10$ Sheriff Dept #9929 2/13/2008 Transferred 7/25/2014 1.10$
Barstow, Bryan 9.65$ Sheriff Dept #9941 2/13/2008 Transferred 7/25/2014 9.65$
Bill, Arthur 1.35$ Sheriff Dept #10181 2/13/2008 Transferred 7/25/2014 1.35$
Bucher, Crystal 0.90$ R/E Tax Settlement 9/16/2008 Transferred 7/25/2014 0.90$
Buehler, Clara B 0.40$ R/E Tax Settlement 9/16/2008 Transferred 7/25/2014 0.40$
Buckey, Steven 19.55$ Sheriff Dept #10289 12/8/2008 Transferred 7/25/2014 $ 19.55
Belknap, Jessica 1.45$ Sheriff Dept #10338 12/8/2008 Transferred 7/25/2014 1.45$
Bandy, William 1.00$ Sheriff Dept #10318 12/8/2008 Transferred 7/25/2014 1.00$
Bernardi, Amanda 8.20$ Ct War #2086 (A2-B8) 5/5/04 12/31/2008 Transferred 7/25/2014 8.20$
Bigler, Tonia 10.00$ Ct War #2677 (A2-B7) 10/19/06 12/31/2008 Transferred 7/25/2014 10.00$
Bland, Linda 1.86$ Co War #238234 (Y88) 2/27/06 12/31/2008 Transferred 7/25/2014 1.86$
Bishop, Renee 1.62$ Co War #2340290 (Y29) 4/14/06 12/31/2008 Transferred 7/25/2014 1.62$
Bell, Thelma 2.60$ Co War #245383 (Y26) 9/8/06 12/31/2008 Transferred 7/25/2014 2.60$
Bailis, Diane 2.19$ Co War #245751 (Y29) 9/15/06 12/31/2008 Transferred 7/25/2014 2.19$
Burgett, Brian 8.73$ Co War #1795 (L000) 12/31/2008 Transferred 7/25/2014 8.73$
Beyond Play 70.39$ Co War #3694 (S10) 9/14/07 12/31/2008 Transferred 7/25/2014 70.39$
Black, Robert 2.80$ Co War #3819 (Y29) 9/17/07 12/31/2008 Transferred 7/25/2014 2.80$
Bracken, Ernest 3.16$ Co War #3859 (Y29) 9/17/07 12/31/2008 Transferred 7/25/2014 3.16$
Burrier, Danielle 3.71$ Co War #185099 (Y99) 7/12/07 12/31/2008 Transferred 7/25/2014 3.71$
Blough, Alice L. 248.70$ Co War #181042 (Y99) 11/30/06 12/31/2008 Transferred 7/25/2014 248.70$
Bd Health 15.00$ Co War # 211930 11/17/04 12/31/2008 Transferred 7/25/2014 15.00$
Benson, Paul 20.00$ Co War #2218 (A2-B7) 11/17/04 12/31/2008 Transferred 7/25/2014 20.00$
TRF TO COUNTY (356.72)$ Bundy, Todd Atty 2/13/2009
TRF TO COUNTY (32.24)$ Bank One 2/13/2009
TRF TO COUNTY (53.00)$ Bomer Credit Corp 2/13/2009
TRF TO COUNTY (25.21)$ Bank One 2/13/2009
TRF TO COUNTY (34.96)$ Bank One 2/13/2009
TRF TO COUNTY (37.77)$ Bank One 2/13/2009
TRF TO COUNTY (0.20)$ Barricks, William 2/13/2009
TRF TO COUNTY (2.05)$ Bourquin, Robert 2/13/2009
TRF TO COUNTY (10.26)$ Brown, Tom 2/13/2009
TRF TO COUNTY (1.00)$ Burke, Adam 2/13/2009
TRF TO COUNTY (2.60)$ Brown, Ken 2/13/2009
TRF TO COUNTY (3.10)$ Baxter, Joyce 2/13/2009
TRF TO COUNTY (1.00)$ Benedict, James 2/13/2009
TRF TO COUNTY (7.05)$ Brownfield, Justin 2/13/2009
TRF TO COUNTY (6.20)$ Balmgren, Mary 2/13/2009
TRF TO COUNTY (0.01)$ Barker, Stacie 2/13/2009
TRF TO COUNTY (9.36)$ Booth, Kevin 2/13/2009
TRF TO COUNTY (20.38)$ Bank One 2/13/2009
TRF TO COUNTY (1.25)$ Bernade, Harry 2/13/2009
TRF TO COUNTY (4.50)$ Beyer, Joann 2/13/2009
TRF TO COUNTY (3.37)$ Baker, Brenda 2/13/2009
TRF TO COUNTY (15.29)$ Burelson, James 2/13/2009
TRF TO COUNTY (20.22)$ Barringer, James 2/13/2009
Brim, Brian 1.85$ Sheriff Dept #10522 6/16/2009 Transferred 4/16/2015 1.85$
Brown, Kenneth 6.40$ Sheriff Dept #10543 6/16/2009 Transferred 4/16/2015 6.40$
11 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Butler, Doug 1.10$ Sheriff Dept #10745 12/15/2009 Transferred 4/16/2015 1.10$
Beyond Play 49.70$ S10S34 #9930 2/25/08 12/31/2009 Transferred 4/16/2015 49.70$
Boneecuttes, Jeffrey 1.00$ Y29Y1 War #17852 9/16/08 12/31/2009 Transferred 4/16/2015 1.00$
Bradley, Patricia 5.00$ A3A2 #19688 11/16/08 12/31/2009 Transferred 4/16/2015 5.00$
Burris, Virginia 16.00$ Sheriff Dept #10811 5/31/2010 Transferred 4/16/2015 16.00$
TRF TO COUNTY (1.70)$ Bentley, Mike 5/5/2010
TRF TO COUNTY (1.20)$ Brian, Corey 5/5/2010
TRF TO COUNTY (14.20)$ Boyer, Gretchon 5/5/2010
TRF TO COUNTY (0.44)$ Burkhart, Richard & Sandra 5/5/2010
TRF TO COUNTY (5.46)$ Bowerson, Mike 5/5/2010
TRF TO COUNTY (4.75)$ Barrick, Terry 5/5/2010
TRF TO COUNTY (1.80)$ Bazar, Heyward 5/5/2010
TRF TO COUNTY (298.14)$ Bank One 5/5/2010
TRF TO COUNTY (9.66)$ Bank One Columbus 5/5/2010
TRF TO COUNTY (2.80)$ Briganti, Dominick 5/5/2010
TRF TO COUNTY (4.80)$ Bobb, Eric 5/5/2010
Baker, Dean 1.65$ Sheriff Dept #10881 7/14/2010 Transferred 4/16/2015 1.65$
Bankhead, Wm 16.25$ Sheriff Dept #10920 7/14/2010 Transferred 4/16/2015 16.25$
Burrows, Wm 4.65$ Sheriff Dept #10963 10/18/2010 Transferred 4/16/2015 4.65$
Baringer, James 2.05$ Sherrif Dept #10990 10/18/2010 Transferred 4/16/2015 2.05$
Butler, Doug 2.30$ Sheriff Dept #11085 12/10/2010 Transferred 4/16/2015 2.30$
Brown, J 7.20$ Unclaimed War #997398 A2-B8 12/31/2010 Transferred 4/16/2015 7.20$
Baker, Joseph 1.00$ Sheriff Dept #11094 3/15/2011 Transferred 4/16/2015 1.00$
Baier, Cheryl 9.30$ Clerk of Cts Case #03CVH23549 3/10/2011 Transferred 4/16/2015 9.30$
TRF TO COUNTY (3.08)$ Boley, Joe 3/31/2011
TRF TO COUNTY (7.00)$ Benedict, Rex 3/31/2011
TRF TO COUNTY (288.79)$ Bank One 3/31/2011
TRF TO COUNTY (3.00)$ Brammer, Pat 3/31/2011
TRF TO COUNTY (6.40)$ Browning, Tim 3/31/2011
TRF TO COUNTY (2.90)$ Benedict, James 3/31/2011
TRF TO COUNTY (2.60)$ Bever, Robert 3/31/2011
TRF TO COUNTY (49.00)$ Barrick, Leslie 3/31/2011
TRF TO COUNTY (1.15)$ Barley, Brad 3/31/2011
TRF TO COUNTY (17.65)$ Bates, Brian 3/31/2011
TRF TO COUNTY (12.00)$ Brown, David 3/31/2011
TRF TO COUNTY (20.00)$ Bird, Robert 3/31/2011
TRF TO COUNTY (75.00)$ Buckeye Career Center 3/31/2011
TRF TO COUNTY (0.08)$ Bucher, John 3/31/2011
Burwell, Travis 2.45$ Sheriff Dept #11130 6/13/2011
Bennett, Latrice 5.55$ Sheriff Dept #11217 10/12/2011
Bonecutter, Robin 18.00$ Sheriff Dept #11218 10/12/2011
TRF TO COUNTY (1.15)$ Brown, Sharon 2/22/2012
TRF TO COUNTY (2.96)$ Bicker, Gordon 2/22/2012
TRF TO COUNTY (208.50)$ Bank One vs Jason Helaney 2/22/2012
TRF TO COUNTY (67.00)$ Brackin, Doris 2/22/2012
TRF TO COUNTY (67.00)$ Berry, Michael A 2/22/2012
TRF TO COUNTY (1.20)$ Belknap, Wendi 2/22/2012
TRF TO COUNTY (0.28)$ Burkhart, Richard & Sandra 2/22/2012
TRF TO COUNTY (1.80)$ Brown, Damien 2/22/2012
TRF TO COUNTY (38.00)$ Bowyer, David 2/22/2012
12 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.00)$ Brown, William 2/22/2012
TRF TO COUNTY (2.05)$ Boner, Jason 2/22/2012
TRF TO COUNTY (1.10)$ Breidan, Derek 2/22/2012
TRF TO COUNTY (1.40)$ Burrows, Jamie 2/22/2012
TRF TO COUNTY (3.40)$ Brooks, Jon 2/22/2012
TRF TO COUNTY (1.60)$ Bates, Anna 2/22/2012
TRF TO COUNTY (1.90)$ Burton, Jeff 2/22/2012
Bozzoli, Alex 3.00$ Sheriff Dept #11327 2/22/2012
Burrick, Travis 34.35$ Sheriff Dept #11568 12/17/2012
Barborak, Nicholas M., Atty. 60.00$ Refund Case #2009CA00863 3/18/2013
Bernardi, Richard 15.00$ Sheriff Dept #11645 Dec 2012 5/21/2013
Burhart, Jordan 2.00$ Sheriff Dept #11647 Dec 2012 5/21/2013
Beadnell, Carl 1.15$ Sheriff Dept #11736 April'13 9/3/2013
Bishop, Stacy 7.45$ Sheriff Dept #11737 April'13 9/3/2013
Benlleyou, Kara 16.00$ Sheriff Dept #11882 October 2013 1/29/2014
Bowers, Richard 15.40$ Sheriff Dept #11892 October 2013 1/29/2014
Beadnell, Carl William 54.50$ Clerk of Courts Case #12DRC27067 2/18/2014
Burdette 3,990.46$ Sheriff Case#11CVE26875 2/18/2014
TRF TO COUNTY (1.26)$ Boggs, Toni 7/25/2014
TRF TO COUNTY (1.25)$ Boggess, Noah 7/25/2014
TRF TO COUNTY (4.50)$ Barstow, Michelle 7/25/2014
TRF TO COUNTY (3.62)$ Bratha, Amy 7/25/2014
TRF TO COUNTY (3.00)$ Burke, Gary 7/25/2014
TRF TO COUNTY (11.50)$ Bundorf-Taylor, Lynn 7/25/2014
TRF TO COUNTY (0.02)$ Brogan, Charles 7/25/2014
TRF TO COUNTY (1.54)$ Boggess, Alisia 7/25/2014
TRF TO COUNTY (1.77)$ Bennett, Bonnie 7/25/2014
TRF TO COUNTY (0.65)$ Baer, Frances 7/25/2014
TRF TO COUNTY (4.95)$ Burke, Gary 7/25/2014
TRF TO COUNTY (8.75)$ Bennett, David 7/25/2014
TRF TO COUNTY (4.03)$ Boggs, Jimmy 7/25/2014
TRF TO COUNTY (1.10)$ Baus, Jeffrey 7/25/2014
TRF TO COUNTY (9.65)$ Barstow, Bryan 7/25/2014
TRF TO COUNTY (1.35)$ Bill, Arthur 7/25/2014
TRF TO COUNTY (0.90)$ Bucher, Crystal 7/25/2014
TRF TO COUNTY (0.40)$ Buehler, Clara B 7/25/2014
TRF TO COUNTY (19.55)$ Buckey, Steven 7/25/2014
TRF TO COUNTY (1.45)$ Belknap, Jessica 7/25/2014
TRF TO COUNTY (1.00)$ Bandy, William 7/25/2014
TRF TO COUNTY (8.20)$ Bernardi, Amanda 7/25/2014
TRF TO COUNTY (10.00)$ Bigler, Tonia 7/25/2014
TRF TO COUNTY (1.86)$ Bland, Linda 7/25/2014
TRF TO COUNTY (1.62)$ Bishop, Renee 7/25/2014
TRF TO COUNTY (2.60)$ Bell, Thelma 7/25/2014
TRF TO COUNTY (2.19)$ Bailis, Diane 7/25/2014
TRF TO COUNTY (8.73)$ Burgett, Brian 7/25/2014
TRF TO COUNTY (70.39)$ Beyond Play 7/25/2014
TRF TO COUNTY (2.80)$ Black, Robert 7/25/2014
TRF TO COUNTY (3.16)$ Bracken, Ernest 7/25/2014
TRF TO COUNTY (3.71)$ Burrier, Danielle 7/25/2014
13 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (248.70)$ Blough, Alice L. 7/25/2014
TRF TO COUNTY (15.00)$ Bd Health 7/25/2014
TRF TO COUNTY (20.00)$ Benson, Paul 7/25/2014
Burnsworth, Amanda 8.70$ Sheriff Dept #12025 - April 2014 9/9/2014
Bundy, Leland 1.95$ Sheriff Dept #12221 - April 2014 9/9/2014
Bowen, Ashley 4.35$ Sheriff Dept #12246 - May 2014 9/9/2014 Claimed 6/12/2015 4.35$
Bowen, Ashley 3.00$ Sheriff's Dept #12295 July '14 11/12/2014 Claimed 6/12/2015 3.00$
Bowen, Ashley 1.40$ Sheriff's Dept #12306 July '14 11/12/2014
Buckley, Lindsay 10.45$ Sheriff's Dept #12342 3/10/2015
Burris, Chris 1.40$ Sheriff Dept #12386 3/10/2015
Buck, Mranda 1.20$ Sheriff Dept #12414 3/10/2015
Bonnell, Tommie 83.71$ Case #CVG1200271 4/14/2015
TRF TO COUNTY (1.85)$ Brim, Brian 4/16/2015
TRF TO COUNTY (6.40)$ Brown, Kenneth 4/16/2015
TRF TO COUNTY (1.10)$ Butler, Doug 4/16/2015
TRF TO COUNTY (49.70)$ Beyond Play 4/16/2015
TRF TO COUNTY (1.00)$ Boneecuttes, Jeffrey 4/16/2015
TRF TO COUNTY (5.00)$ Bradley, Patricia 4/16/2015
TRF TO COUNTY (16.00)$ Burris, Virginia 4/16/2015
TRF TO COUNTY (1.65)$ Baker, Dean 4/16/2015
TRF TO COUNTY (16.25)$ Bankhead, Wm 4/16/2015
TRF TO COUNTY (4.65)$ Burrows, Wm 4/16/2015
TRF TO COUNTY (2.05)$ Baringer, James 4/16/2015
TRF TO COUNTY (2.30)$ Butler, Doug 4/16/2015
TRF TO COUNTY (7.20)$ Brown, J 4/16/2015
TRF TO COUNTY (1.00)$ Baker, Joseph 4/16/2015
TRF TO COUNTY (9.30)$ Baier, Cheryl 4/16/2015
Bowen, Ashley (4.35)$ Sheriff's Dept #12295 July '14; To Sheriff 6/12/2015
Bowen, Ashley (3.00)$ Sheriff's Dept #12306 July '14; To Sheriff 6/12/2015
Boggs, Joseph 20.00$ Check #6363 10/16/12 7/8/2015
Bass, Chase 3.50$ Sheriff Dept #12445 Jan 2015 8/12/2015
Brunner, Thomas 6.70$ Sheriff Dept #12486 March 2015 8/12/2015
Butler, Corey 1.15$ Sheriff Dept #12515 April 2015 8/12/2015
Bentley, Terry 10.00$ Sheriff Dept #12522 April 2015 8/12/2015
Bates, Bennen 6.00$ Sheriff Dept #12565 June 2015 12/14/2015
Berry, Lois Estate of 17,796.17$ William Wohlwend #2014CVE28039 4/4/2016 can be moved to dretac Thursday
Bates, Amanda J 210.51$ Muni Court #0600386 #26755 5/19/2014 4/15/2016
Bates, Amanda J 67.36$ Muni Court #0600386 #26798 5/31/2014 4/15/2016
Butler, Kenneth 40.60$ Sheriff Dept #12032 Feb 2016 6/21/2016
Boggess, Gary 103.52$ Sheriff Dept #12173 Aug 2016 1/25/2017
Brown, Tyler 2.90$ Sheriff Dept #12724 Oct 2016 1/25/2017
Bright, Dallas J 5.50$
Clerk Cts. Check No. 38076 6/5/15 Case No.
2015DRD28125 3/3/2017
Bowman, Tyler J 2.75$
Clerk Cts. Check No. 38264 10/30/15 Case
No. 2015RDR28285 3/3/2017
Bowman, Yvonne E 2.75$
Clerk Cts. Check No. 38264 10/30/15 Case
No. 2015RDR28285 3/3/2017
Browne, Brandon 7.00$ Sheriff Dept #12808 Feb 2017 5/11/2017
Babe, Diane M 121.59$ Muni Ct #CVF1200470 11/30/2015 6/1/2017
Brunner, Jenny 8.40$ Sheriff Dept #12862 April 2017 8/8/2017
14 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Bentley, Malissa 7.00$ Sheriff Dept #12895 May 2017 8/8/2017
Baker, Ashley 1.95$ Sheriff Dept #12909 June 2017 12/1/2017
Barrino, Greg 1.20$ Sheriff Dept #12966 Aug 2017 12/1/2017
Biggar, Earl 1.04$ Sherrif Dept #13188 Jun 2018 12/14/2018
Bowen Matthew 17.00$ Sheriff Dept #13331 Nov 2018 3/29/2019
Barrino, Greg 1.00$ Sheriff Dept #13335 Nov 2018 3/29/2019
Total 22,779.71$
C
Catlidge, Minnie 35.42$ CB2114129 11/14/1928 Claimed 12/6/1935 35.42$
Clark, Arthur 58.81$ CB3144838 11/14/1928 Claimed 5/2/1933 58.81$
Clark, William 58.81$ CB3144838 11/14/1928 Claimed 5/2/1933 58.81$
Clark, Arthur (58.81)$ CB3144838; Claimed Ck #5289 5/2/1933
Clark, William (58.81)$ CB3144838; Claimed Ck #5288 5/2/1933
Catlidge, Minnie (35.42)$ CB2114129; Claimed Ck #2073 12/6/1935
Cline, Elwood 1.40$ Sheriff Sale #7104 2/24/1938 Transferred 12/9/1981 1.40$
Clark, Hester Bowers 14.15$ Sheriff Sale #7531 9/22/1939 Transferred 12/9/1981 14.15$
Cornell, August 0.19$ Gen Personal Loudon Twp 4/30/1947 Transferred 12/9/1981 0.19$
Clouse, Brad 0.01$ Personal Lee Twp 4/30/1947 Transferred 12/9/1981 0.01$
Cochran, W.A. 0.01$ Personal Orange 4/30/1947 Transferred 12/9/1981 0.01$
Close, H.C. 0.10$ Personal Rose 4/30/1947 Transferred 12/9/1981 0.10$
Carey, R. 0.01$ Personal Washington 4/30/1947 Transferred 12/9/1981 0.01$
Carroll Clay Company 0.16$ Carroll Corp Classified 4/30/1947 Transferred 12/9/1981 0.16$
Clayton, Roy 0.60$ Und Gen Personal 4/30/1947 Transferred 12/9/1981 0.60$
Carey, Shane 0.32$ War #778 11/3/72 3/23/1977 Transferred 9/23/1983 0.32$
Carpenter, Areltia 1.44$ War #1400 8/1/74 3/23/1977 Transferred 9/23/1983 1.44$
Call, Robert D & Gertrude 1.28$ War #1412 8/1/74 3/23/1977 Transferred 9/23/1983 1.28$
Central Adj Bur 30.71$ War #6044 8/30/75 6/8/1977 Transferred 9/23/1983 30.71$
Cardenas, Dr J 3.68$ War #5800 5/13/75 6/8/1977 Transferred 9/23/1983 3.68$
Carrollton Hardware 5.90$ War #5497 11/20/74 6/8/1977 Transferred 9/23/1983 5.90$
Consolidated Bicon 3.09$ Ck #4963 3/22/74 6/8/1977 Transferred 9/23/1983 3.09$
Cook, Clarence 0.75$ Ck #5053 4/29/74 6/8/1977 Transferred 9/23/1983 0.75$
Cain, Christopher 25.00$ Ck #4429 6/3/73 6/8/1977 Transferred 9/23/1983 25.00$
Close, Flora 35.00$ Ck #1940 6/10/77 5/31/1979 Transferred 12/1/1985 35.00$
Cicconetti, F Atty 8.00$ Ck #7490 Co Fund Co Ct 4/26/77 12/22/1978 Transferred 12/1/1985 8.00$
Chapman, Joyce 15.00$ Ck #8493 Co Fund Co Ct 6/30/78 12/22/1978 Transferred 12/1/1985 15.00$
Columbiana JBS 94.19$ War #6058 & #7911 School Fund 1/7/1980 Claimed 6/24/1981 94.19$
County Court 25.60$ Co Fund War #699 Pay-in #3656 2/25/1980 Transferred 12/30/1987 25.60$
Coulter, Harry & Dorothy 0.04$ Und Gen Personal #15-02310/15-02311 4/30/1980 Transferred 12/30/1987 0.04$
Columbiana JBS 85.86$ School Fund War #726 4/2/80 10/1/1980 Claimed 6/24/1981 85.86$
Courtwright, Tad 6.00$ Co Fund Ct War #7201 5/8/79 12/31/1980 Transferred 12/30/1987 6.00$
Courtwright, Tad 12.20$ Co Fund Ct War #7314 9/11/79 12/31/1980 Transferred 12/30/1987 12.20$
15 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Cinson, Dominick, Louise & Robert 20.00$ BTM War #5195 2/16/79 12/31/1980 Transferred 12/30/1987 20.00$
Cinson, Dominick, Louise & Robert 20.00$ BTM War #5196 2/16/79 12/31/1980 Transferred 12/30/1987 20.00$
Cinson, John, Dominick, Angie & Louise 20.00$ BTM War #5197 2/16/79 12/31/1980 Transferred 12/30/1987 20.00$
Columbiana JBS (94.19)$ War #6058 & #7911 School Fund; Claimed 6/24/1981
Columbiana JBS (85.86)$ School Fund War #726 4/2/80; Claimed Ck 6/24/1981
Clark, Melissa, Estate of 200.00$ Probate #80-12-80 Pay-in #5440 7/2/1981 Transferred 12/30/1987 200.00$
Cinson, Dominick & John 4.94$ Und Gen #7932 12/9/1981 Transferred 12/30/1987 4.94$
TRF TO COUNTY (1.40)$ Cline, Elwood 12/9/1981
TRF TO COUNTY (14.15)$ Clark, Hester Bowers 12/9/1981
TRF TO COUNTY (0.19)$ Cornell, August 12/9/1981
TRF TO COUNTY (0.01)$ Clouse, Brad 12/9/1981
TRF TO COUNTY (0.01)$ Cochran, W.A. 12/9/1981
TRF TO COUNTY (0.10)$ Close, H.C. 12/9/1981
TRF TO COUNTY (0.01)$ Carey, R. 12/9/1981
TRF TO COUNTY (0.16)$ Carroll Clay Company 12/9/1981
TRF TO COUNTY (0.60)$ Clayton, Roy 12/9/1981
County Court 6.77$ Surplus due to Exam 2/2/82 2/2/1982 Transferred 12/30/1987 6.77$
Cox, William & Patricia 0.30$ Und Gen Orange Parcel #25-01390/01391 4/23/1982 Transferred 12/30/1987 0.30$
Cottwell, Leonard 6.00$ Und Trailer #9758 4/12/1983 Transferred 3/13/1990 6.00$
TRF TO COUNTY (0.32)$ Carey, Shane 9/23/1983
TRF TO COUNTY (1.44)$ Carpenter, Areltia 9/23/1983
TRF TO COUNTY (1.28)$ Call, Robert D & Gertrude 9/23/1983
TRF TO COUNTY (30.71)$ Central Adj Bur 9/23/1983
TRF TO COUNTY (3.68)$ Cardenas, Dr J 9/23/1983
TRF TO COUNTY (5.90)$ Carrollton Hardware 9/23/1983
TRF TO COUNTY (3.09)$ Consolidated Bicon 9/23/1983
TRF TO COUNTY (0.75)$ Cook, Clarence 9/23/1983
TRF TO COUNTY (25.00)$ Cain, Christopher 9/23/1983
Collins, Gary M & Saundra A 0.10$ Und Gen Harrison Parcel #15-02183 10/6/1983 Transferred 3/13/1990 0.10$
County Court 143.00$ Pay-in #9389 Per Audit Faye Mathison 2/15/1984 Transferred 3/13/1990 143.00$
County Court 16.66$ Pay-in #9390 Per Audit Faye Mathison 2/15/1984 Transferred 3/13/1990 16.66$
Chamberlin, Robert 0.05$ Und Gen Minerva #08-00446 12/31/1984 Transferred 3/13/1990 0.05$
Ceta 6 9,149.45$ Ceta 6 Bal to Close Fund 12/31/1984 Transferred 3/13/1990 9,149.45$
Carroll Co Treasurer 444.84$ From Trust Fund to Bal Feb 84 Settlement 2/28/1985 Transferred 2/18/1992 444.84$
TRF TO COUNTY (35.00)$ Close, Flora 12/1/1985
TRF TO COUNTY (8.00)$ Cicconetti, F Atty 12/1/1985
TRF TO COUNTY (15.00)$ Chapman, Joyce 12/1/1985
Covengton, Allen 2.00$ Ct War #9525 8/13/85 3/31/1986 Transferred 2/18/1992 2.00$
Carroll Co Commissioners 0.62$ Feb 86 R/E Settlement #08-01021 5/30/1986 Transferred 2/18/1992 0.62$
Caddy's Greenhouse 3.41$ Book 9 125 T3253 Co Ct 11/24/1986 Transferred 2/18/1992 3.41$
Catlett, Newton 24.80$ Book 9 188 63395 Co Ct 11/24/1986 Transferred 2/18/1992 24.80$
Centa, Lillian 0.68$ Feb 87 Settlement 4/16/1987 Transferred 3/25/1994 0.68$
TRF TO COUNTY (25.60)$ County Court 12/30/1987
TRF TO COUNTY (0.04)$ Coulter, Harry & Dorothy 12/30/1987
TRF TO COUNTY (6.00)$ Courtwright, Tad 12/30/1987
TRF TO COUNTY (12.20)$ Courtwright, Tad 12/30/1987
TRF TO COUNTY (20.00)$ Cinson, Dominick, Louise & Robert 12/30/1987
TRF TO COUNTY (20.00)$ Cinson, Dominick, Louise & Robert 12/30/1987
TRF TO COUNTY (20.00)$ Cinson, John, Dominick, Angie & Louise 12/30/1987
TRF TO COUNTY (200.00)$ Clark, Melissa, Estate of 12/30/1987
16 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (4.94)$ Cinson, Dominick & John 12/30/1987
TRF TO COUNTY (6.77)$ County Court 12/30/1987
TRF TO COUNTY (0.30)$ Cox, William & Patricia 12/30/1987
County Fund 5.00$ Ck #5691 11/17/86 3/7/1989 Transferred 4/1/1996 5.00$
Child Trust 8.17$ Ck #5396 4/15/87 Health Dept 3/7/1989 Transferred 4/1/1996 8.17$
Casler, Susan 20.00$ PA #12632 11/19/87 3/9/1989 Transferred 4/1/1996 20.00$
Comella, Michael Atty 6.00$ C Pleas Case #18260 7/27/88 2/7/1990 Transferred 3/9/2000 6.00$
Columbiana Co Clerk Cts 5.20$ C Pleas Case #18273 9/27/88 2/7/1990 Transferred 3/9/2000 5.20$
Croston, Melvin Jr 118.00$ Ck #23207 PA Fund 10/1/88 3/13/1990 Transferred 3/9/2000 118.00$
TRF TO COUNTY (6.00)$ Cottwell, Leonard 3/13/1990
TRF TO COUNTY (0.10)$ Collins, Gary M & Saundra A 3/13/1990
TRF TO COUNTY (143.00)$ County Court 3/13/1990
TRF TO COUNTY (16.66)$ County Court 3/13/1990
TRF TO COUNTY (0.05)$ Chamberlin, Robert 3/13/1990
TRF TO COUNTY (9,149.45)$ Ceta 6 3/13/1990
Culp, Thomas 132.01$ Sheriff Sale Case #19038 Lake Mohawk 9/24/1990 Transferred 3/9/2000 132.01$
Cooper, Mary Ann 15.00$ Case #87-13-296 10/25/89 2/12/1991 Transferred 3/9/2000 15.00$
Campbell, John Atty 26.00$ Ck #3703 1/31/91 Co Ct 1/17/1992 Transferred 3/9/2000 26.00$
Collerman Electric 5.00$ Ck #3792 3/25/91 CVI 6983 1/17/1992 Transferred 3/9/2000 5.00$
Carrollton Hardware 14.58$ Ck #48463 10/11/90 Co Fund 2/4/1992 Transferred 3/9/2000 14.58$
Colton, Mary Ann 36.78$ Ck #30043 4/11/89 Und Gen 2/4/1992 Transferred 3/9/2000 36.78$
TRF TO COUNTY (444.84)$ Carroll Co Treasurer 2/18/1992
TRF TO COUNTY (2.00)$ Covengton, Allen 2/18/1992
TRF TO COUNTY (0.62)$ Carroll Co Commissioners 2/18/1992
TRF TO COUNTY (3.41)$ Caddy's Greenhouse 2/18/1992
TRF TO COUNTY (24.80)$ Catlett, Newton 2/18/1992
Carr Co Recorder 10.45$ Pay-in #6746 Unclaimed Fees 5/5/1992 Transferred 3/9/2000 10.45$
Casler, David 7.00$ Ck #4475 Co Ct 92-D-205 4/29/92 1/14/1993 Transferred 3/9/2000 7.00$
Crawford, Ian G Atty 50.00$ Ck #21537 2/20/91 Com Pleas 2/5/1993 Transferred 3/9/2000 50.00$
Carrollton Hardware 6.89$ Ck #51913 1/29/91 2/10/1993 Transferred 3/9/2000 6.89$
Clark, Karen 15.00$ Ck #1103 Case #92-2-114 Juv Ct 2/18/1994 Transferred 3/9/2000 15.00$
Cuyahoga Co Coroner 400.00$ Ck #63814 3/24/1994 Transferred 3/9/2000 400.00$
Carrollton Hardware 78.46$ Ck #65697 3/24/1994 Transferred 3/9/2000 78.46$
TRF TO COUNTY (0.68)$ Centa, Lillian 3/25/1994
Corp Fund 34.21$ To balance Fund 7/18/1994 Transferred 3/9/2000 34.21$
Children's Trust 137.82$ Unactive to Close out Fund 10/31/1994 Transferred 3/9/2000 137.82$
Cerny, Connie 18.00$ Ct War #152 2/8/93 1/10/1995 Transferred 8/20/2002 18.00$
Cuyahoga Co Coroner 500.00$ War #78175 6/17/93 Co Fund 1/10/1995 Transferred 8/20/2002 500.00$
Cuyahoga Co Coroner 500.00$ War #81857 10/21/93 Co Fund 1/10/1995 Transferred 8/20/2002 500.00$
Cross Creek Coal 4.40$ War #76077 4/15/93 Und Gen 1/10/1995 Transferred 8/20/2002 4.40$
Carter, Glenda 100.30$ War #50226 3/25/93 Y99 Payroll 1/10/1995 Transferred 8/20/2002 100.30$
Carroll Co Commissary 1.30$ War #408 9/19/90 Pay-in #5471 2/23/1995 Transferred 8/20/2002 1.30$
Carroll Co Sheriff's Inmate 108.50$ Various War 1/28/91 thru 12/31/93 2/23/1995 Transferred 8/20/2002 108.50$
Carrollton Mayor's Court 10.00$ Ck #5537 2/28/95 Co Ct 2/24/1995 Transferred 8/20/2002 10.00$
CDBG 93 0.06$ To Close out Fund 1/18/1996 Transferred 8/20/2002 0.06$
Carroll Co Sheriff 116.38$ Inmate Trust Pay-in #8758 3/12/96 3/12/1996 Transferred 8/20/2002 116.38$
Cuyahoga Co Coroner 1,000.00$ Co Fund War #92719 10/6/94 3/26/1996 Transferred 8/20/2002 1,000.00$
Carrollton Ace Hardware 6.66$ Ck #92232 9/16/94 3/26/1996 Transferred 8/20/2002 6.66$
Classified Directory Publishers 147.00$ War #86285 3/15/94 3/26/1996 Transferred 8/20/2002 147.00$
17 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Carroll Co Recorder 32.00$ War #88964 6/7/94 3/26/1996
Claimed
Transferred
12/23/1996
08/20/2002
$ 28.00
$ 4.00
Carroll Co Auditor 10.50$ War #88965 6/7/94 3/26/1996 Claimed 12/23/1996 10.50$
TRF TO COUNTY (5.00)$ County Fund 4/1/1996
TRF TO COUNTY (8.17)$ Child Trust 4/1/1996
TRF TO COUNTY (20.00)$ Casler, Susan 4/1/1996
Carroll County Sheriff 35.07$ Inmate Trust Pay-in #9595 4/17/96 6/17/1996 Transferred 8/20/2002 35.07$
Carroll County Sheriff 156.61$ Inmate Trust Pay-in #9969 7/26/96 7/27/1996 Transferred 8/20/2002 156.61$
Carroll County Sheriff 43.75$ Inmate Trust Pay-in #972 11/22/1996 Transferred 8/20/2002 43.75$
Carroll Co Recorder (28.00)$ Claimed Ck; #118836 (still balance of $4) 12/23/1996
Carroll Co Auditor (10.50)$ Claimed Ck; #118837 12/23/1996
Campbell, Merrill 6.00$ Unclaimed warrant 4/14/1997 Transferred 3/30/2004 6.00$
Carroll County Health Dept 24.00$ Currie/Evans/Evans/McClester 5/5/1997 Transferred 3/30/2004 24.00$
Carrollton High School FFA 5.00$ Juv Ct case #91-12-302 ck# 1693 3/31/1999 Transferred 3/28/2005 5.00$
Casler, Keith 12.00$ Ct Warrant #497 (2/27/98) 3/9/2000 Transferred 2/21/2007 12.00$
Cagan, Bake Nancy 30.00$ Ct Warrant #535 (3/11/00) 3/9/2000 Transferred 2/21/2007 30.00$
Cutlip, Nickie 6.00$ Ct Warrant #892 (12/30/98) 3/9/2000 Transferred 2/21/2007 6.00$
Clark, Norma 78.59$ Warrant #135886 (5/13/98) 3/9/2000 Transferred 2/21/2007 78.59$
TRF TO COUNTY (6.00)$ Comella, Michael Atty 3/9/2000
TRF TO COUNTY (5.20)$ Columbiana Co Clerk Cts 3/9/2000
TRF TO COUNTY (118.00)$ Croston, Melvin Jr 3/9/2000
TRF TO COUNTY (132.01)$ Culp, Thomas 3/9/2000
TRF TO COUNTY (15.00)$ Cooper, Mary Ann 3/9/2000
TRF TO COUNTY (26.00)$ Campbell, John Atty 3/9/2000
TRF TO COUNTY (5.00)$ Collerman Electric 3/9/2000
TRF TO COUNTY (14.58)$ Carrollton Hardware 3/9/2000
TRF TO COUNTY (36.78)$ Colton, Mary Ann 3/9/2000
TRF TO COUNTY (10.45)$ Carr Co Recorder 3/9/2000
TRF TO COUNTY (7.00)$ Casler, David 3/9/2000
TRF TO COUNTY (50.00)$ Crawford, Ian G Atty 3/9/2000
TRF TO COUNTY (6.89)$ Carrollton Hardware 3/9/2000
TRF TO COUNTY (15.00)$ Clark, Karen 3/9/2000
TRF TO COUNTY (400.00)$ Cuyahoga Co Coroner 3/9/2000
TRF TO COUNTY (78.46)$ Carrollton Hardware 3/9/2000
TRF TO COUNTY (34.21)$ Corp Fund 3/9/2000
TRF TO COUNTY (137.82)$ Children's Trust 3/9/2000
Carroll County Recorder 42.75$ Treasurer of State #4187021 3/28/2000 Transferred 2/21/2007 42.75$
C & M Cartage Co 1,637.35$ Forclosure/Sheriff Sale Case #22215 (E) 7/18/2000 Transferred 2/21/2007 1,637.35$
Carman, Troy g 20.00$ Co Ct #9700063 - Ck#7409 (4/30/97 7/18/2000 Transferred 2/21/2007 20.00$
Credit Management 1.66$ Co Ct #9700327 - Ck#7677 (10/31/97) 7/18/2000 Transferred 2/21/2007 1.66$
Credit Management 11.30$ Co Ct #9700327 - Ck#7856 (1/31/98) 7/18/2000 Transferred 2/21/2007 11.30$
Cash, Candy 100.00$ Co Ct #9600074 - Ck#8095 (5/13/98) 7/18/2000 Transferred 2/21/2007 100.00$
Collins, Matthew 20.00$ Co Ct #9801296 - Ck#8233 (7/31/98) 7/18/2000 Transferred 2/21/2007 20.00$
Crank, James 27.70$ Co Ct #9701316 - Ck#8703 (2/23/99) 7/18/2000 Transferred 2/21/2007 27.70$
Colling, PLT 5.00$ Ct warrant #250 10/6/2000 Transferred 2/21/2007 5.00$
Cargill, Kennedy 20.00$ Ct Warrant #591 (6/19/00) 3/28/2001 Transferred 2/21/2007 20.00$
Cooper, Aaron 10.00$ Ct Warrant #778 (8/24/01) 3/28/2001 Transferred 2/21/2007 10.00$
Columbia Gas of Ohio 5.79$ Warrant #164837 (8/29/00) 3/28/2001 Transferred 2/21/2007 5.79$
Carroll County Chamber of Commerce 50.00$ War #169241 12/28/00 3/28/2001 Claimed 4/11/2001 50.00$
Carroll County Chamber Commerce (50.00)$ War #169241 12/28/00; Clmd Ck #173390 4/11/2001
18 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Canton Orothopaidics 2.77$ Co Ct #9600074 - Ck#9048 (7/31/99) 4/11/2001 Transferred 2/21/2007 2.77$
Campbell, Steve 16.27$ Co Ct #9800078 - Ck#9184 (9/20/99) 4/11/2001 Transferred 2/21/2007 16.27$
Canton Orothopaidics 3.17$ Co Ct #9600074 - Ck#9293 (10/29/99) 4/11/2001 Transferred 2/21/2007 3.17$
Childers, John Atty 15.00$ Co Ct #9800280 - Ck#9394 (11/24/99) 4/11/2001 Transferred 2/21/2007 15.00$
Cerny, Keith M 65.56$ BSA Case #7002028996/19925 10/23/2001 Claimed 4/8/2003 65.56$
Casto, Russell 1.00$ Sheriff Dept #6286 12/14/2001 Transferred 2/21/2007 1.00$
Coran, Eva 5.00$ Sheriff Dept #6305 12/14/2001 Transferred 2/21/2007 5.00$
Caldwell, Danielle 0.03$ BSA Case #700158778/10127 12/17/2001 Claimed 4/8/2003 0.03$
Carman, Jason 6.60$ Sheriff Dept #6320 1/30/2002 Transferred 2/13/2009 6.60$
Cooper, Jack - Atty 44.59$ Probate #2181 Case #999014 3/12/2002 Transferred 2/13/2009 44.59$
City Loan 241.55$ Co Ct #10369 CVT0005176 4/16/2002 Claimed 4/30/2002 241.55$
City Loan (241.55)$ Co Ct #10369 CVT0005176; Claimed Ck 4/30/2002
Coran, Eva 3.55$ Sheriff Dept #6540 6/6/2002 Transferred 2/13/2009 3.55$
Campbell, Merrill 1.25$ Sheriff Dept #6551 6/6/2002 Transferred 2/13/2009 1.25$
TRF TO COUNTY (18.00)$ Cerny, Connie 8/20/2002
TRF TO COUNTY (500.00)$ Cuyahoga Co Coroner 8/20/2002
TRF TO COUNTY (500.00)$ Cuyahoga Co Coroner 8/20/2002
TRF TO COUNTY (4.40)$ Cross Creek Coal 8/20/2002
TRF TO COUNTY (100.30)$ Carter, Glenda 8/20/2002
TRF TO COUNTY (1.30)$ Carroll Co Commissary 8/20/2002
TRF TO COUNTY (108.50)$ Carroll Co Sheriff's Inmate 8/20/2002
TRF TO COUNTY (10.00)$ Carrollton Mayor's Court 8/20/2002
TRF TO COUNTY (0.06)$ CDBG 93 8/20/2002
TRF TO COUNTY (116.38)$ Carroll Co Sheriff 8/20/2002
TRF TO COUNTY (1,000.00)$ Cuyahoga Co Coroner 8/20/2002
TRF TO COUNTY (6.66)$ Carrollton Ace Hardware 8/20/2002
TRF TO COUNTY (147.00)$ Classified Directory Publishers 8/20/2002
TRF TO COUNTY (4.00)$ Carroll Co Recorder; remaining balance 8/20/2002
TRF TO COUNTY (35.07)$ Carroll County Sheriff 8/20/2002
TRF TO COUNTY (156.61)$ Carroll County Sheriff 8/20/2002
TRF TO COUNTY (43.75)$ Carroll County Sheriff 8/20/2002
Cook, Todd 3.55$ Sheriff Dept #6730 10/2/2002 Transferred 2/13/2009 3.55$
Compdent 23.76$ 1998 12/23/2002 Transferred 2/13/2009
Conseco 94.06$ Previous Years 12/23/2002 Transferred 2/13/2009 94.06$
Cerny, Keith M (65.56)$ BSA Case #7002028996/19925 CSPC 4/8/2003
Caldwell, Danielle (0.03)$ BSA Case #700158778/10127 CSPC 4/8/2003
Carrick, Thomas 4.51$ Sheriff Dept #7338 12/8/2003 Transferred 2/13/2009 4.51$
Carroll County Inmante (3.85)$ Reimb for Returned Ck (Fazekas) #211673 2/12/2004
Coffy, Tonio 1.10$ Sheriff Dept #7454 3/15/2004 Transferred 5/5/2010 1.10$
Castillo, Christina 37.45$ Sheriff Dept #7483 3/15/2004 Transferred 5/5/2010 37.45$
TRF TO COUNTY (6.00)$ Campbell, Merrill 3/30/2004
TRF TO COUNTY (24.00)$ Carroll County Health Dept 3/30/2004
Cress, Deloris M 0.32$ Mfg Home Settlement 4/6/2004 Transferred 5/5/2010 0.32$
Carmine, Dan 3.20$ Sheriff Dept #7593 5/10/2004 Transferred 5/5/2010 3.20$
Christensin, Susa 1.25$ Sheriff Dept #7614 5/10/2004 Transferred 5/5/2010 1.25$
Carroll, David 2.85$ Sheriff Dept #7625 8/6/2004 Transferred 5/5/2010 2.85$
Clifford, Sharon 5.80$ Sheriff Dept #7684 8/6/2004 Transferred 5/5/2010 5.80$
Cosnka, William 5.50$ Sheriff Dept #7693 8/6/2004 Transferred 5/5/2010 5.50$
Cory, Michael 10.15$ Sheriff Dept #7727 8/6/2004 Transferred 5/5/2010 10.15$
Cargnil, Zachary 1.30$ Sheriff Dept #7746 8/6/2004 Transferred 5/5/2010 1.30$
19 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Cambrece Law Office 26.57$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 26.57$
Cottrell, Chris 1.45$ Sheriff Dept #8013 1/11/2005 Transferred 3/31/2011 1.45$
Campbell, John Atty 6.10$ Co Ct Case #CVG0200393 2/15/2005 Claimed 3/31/2005 6.10$
Campbell, John Atty 8.00$ Co Ct Case #CVG0200431 2/15/2005 Claimed 3/31/2005 8.00$
Cheek & Zeehandelar 258.62$ Co Ct Case #CVH0200221 2/15/2005 Transferred 3/31/2011 258.62$
Castelucci, James 2.50$ Sheriff Dept #8098 3/7/2005 Transferred 3/31/2011 2.50$
Conley, Eric 1.52$ Sheriff Dept #8099 3/7/2005 Transferred 3/31/2011 1.52$
Cannon, Mark 1.40$ Sheriff Dept #8147 3/7/2005 Transferred 3/31/2011 1.40$
TRF TO COUNTY (5.00)$ Carrollton High School FFA 3/28/2005
Campbell, John Atty (6.10)$ Co Ct Case #CVG0200393; Claimed Ck 3/31/2005
Campbell, John Atty (8.00)$ Co Ct Case #CVG0200431; Claimed Ck 3/31/2005
Conley, Mike 4.50$ Sheriff Dept #8233 4/25/2005 Transferred 3/31/2011 4.50$
Chartone, Inc 12.50$ DJFS War #202999 6/12/03 6/28/2005 Transferred 3/31/2011 12.50$
Chartone, Inc 12.50$ DJFS War #203288 6/19/03 6/28/2005 Transferred 3/31/2011 12.50$
Cochran, Matthew 2.56$ War #173166 4/6/01 6/28/2005 Transferred 3/31/2011 2.56$
Cargill, Kennedy 0.88$ Estate 8/25/2005 Transferred 3/31/2011 0.88$
Christmas, Terry 0.01$ 2nd Half R/E Settlement 9/8/2005 Transferred 3/31/2011 0.01$
Canfield, Aaron 4.54$ Sheriff Dept #8413 9/9/2005 Transferred 3/31/2011 4.54$
Coffy, Robert 5.48$ Sheriff Dept #8527 11/14/2005 Transferred 3/31/2011 5.48$
Cline, Chad 169.75$ Sheriff Dept #8605 11/14/2005 Claimed 8/10/2006 169.75$
Cannon, Brody 16.60$ Sheriff Dept #8633 11/14/2005 Transferred 3/31/2011 16.60$
Cutley, Sidney 3.00$ Sheriff Dept #8584 11/14/2005 Transferred 3/31/2011 3.00$
Cole, Bruce 1.08$ Sheriffs Dept #8641 1/13/2006 Transferred 2/22/2012 1.08$
Carson, Gilbert 2.83$ Sheriffs Dept #8768 3/7/2006 Transferred 2/22/2012 2.83$
Covert, Kevin 64.00$ Co Ct Case #CVI0400342 4/13/2006 Transferred 2/22/2012 64.00$
Cvengross, Mike 39.00$ Sheriffs Dept #9067 7/24/2006 Transferred 2/22/2012 39.00$
Campbell, John 14.10$ Pymt Already Rec'd (Stacker-Blanchard) 8/5/2006 Claimed 8/10/2006 14.10$
Campbell, John (14.10)$ Pymt Already Rec'd (Stacker-Blanchard) 8/10/2006
Crago, Eric 17.00$ Sheriff Dept #9100 9/11/2006 Transferred 2/22/2012 17.00$
Chiurco, Joe 0.09$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.09$
Cecil, Sharon & Russell N Bea 0.20$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.20$
Cline, Chad (169.75)$ Sheriff Dept #8605; Claimed Ck #250322 1/17/2007
Cvengross, Mike 3.15$ Sheriff Dept #9360 2/13/2007 Transferred 7/25/2014 3.15$
Copeland, Brent 3.81$ Sheriff Dept #9376 2/13/2007 Transferred 7/25/2014 3.81$
Collier, Don 30.00$ Sheriff Dept #9395 2/13/2007 Transferred 7/25/2014 30.00$
Colby, Bryan 7.75$ Sheriff Dept #9455 2/13/2007 Transferred 7/25/2014 7.75$
TRF TO COUNTY (12.00)$ Casler, Keith 2/21/2007
TRF TO COUNTY (30.00)$ Cagan, Bake Nancy 2/21/2007
TRF TO COUNTY (6.00)$ Cutlip, Nickie 2/21/2007
TRF TO COUNTY (78.59)$ Clark, Norma 2/21/2007
TRF TO COUNTY (42.75)$ Carroll County Recorder 2/21/2007
TRF TO COUNTY (1,637.35)$ C & M Cartage Co 2/21/2007
TRF TO COUNTY (20.00)$ Carman, Troy g 2/21/2007
TRF TO COUNTY (1.66)$ Credit Management 2/21/2007
TRF TO COUNTY (11.30)$ Credit Management 2/21/2007
TRF TO COUNTY (100.00)$ Cash, Candy 2/21/2007
TRF TO COUNTY (20.00)$ Collins, Matthew 2/21/2007
TRF TO COUNTY (27.70)$ Crank, James 2/21/2007
TRF TO COUNTY (5.00)$ Colling, PLT 2/21/2007
TRF TO COUNTY (20.00)$ Cargill, Kennedy 2/21/2007
20 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (10.00)$ Cooper, Aaron 2/21/2007
TRF TO COUNTY (5.79)$ Columbia Gas of Ohio 2/21/2007
TRF TO COUNTY (2.77)$ Canton Orothopaidics 2/21/2007
TRF TO COUNTY (16.27)$ Campbell, Steve 2/21/2007
TRF TO COUNTY (3.17)$ Canton Orothopaidics 2/21/2007
TRF TO COUNTY (15.00)$ Childers, John Atty 2/21/2007
TRF TO COUNTY (1.00)$ Casto, Russell 2/21/2007
TRF TO COUNTY (5.00)$ Coran, Eva 2/21/2007
Childers & Smith 10.00$ Clerk of Courts Case #03CVH23460 3/7/2007 Transferred 7/25/2014 10.00$
Clark, Elmer 1.75$ Sheriffs Dept #9468 5/21/2007 Transferred 7/25/2014 1.75$
Clark, Cindy 150.00$ Juv Ct #2742 6/20/2007 Transferred 7/25/2014 150.00$
Croxton, Herb 312.93$ Juv Ct #2750 12/31/06 6/20/2007 Transferred 7/25/2014 312.93$
Cartia, Melody 9.00$ Clerk of Courts Ct War #2870 6/21/2007 Transferred 7/25/2014 9.00$
Coffy, Lyle 0.01$ 2nd Half R/E Settlement 9/17/2007 Transferred 7/25/2014 0.01$
Callehan, Raymond 2.24$ Sheriff Dept #10072 7/7/2008 Transferred 7/25/2014 2.24$
Clapper, Steven 1.00$ Sheriff Dept #10141 7/7/2008 Transferred 7/25/2014 1.00$
Clark, Allen 2.34$ Sheriff Dept #10237 9/9/2008 Transferred 7/25/2014 2.34$
Cross, Jonathan & Laura 0.01$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.01$
Carroll, Jason 58.27$ Sheriff Dept #10320 12/8/2008 Transferred 7/25/2014 58.27$
Cutlip, Ryan 6.00$ Sheriff Dept #10310 12/8/2008 Transferred 7/25/2014 6.00$
Carroll Co Treasurer 1,718.64$ S20S5 1/26/06 War #237219 12/31/2008 Claimed 2/9/2009 1,718.64$
Canton Pathology 1,170.00$ Co War #238403 (E18-T12) 3/2/06 12/31/2008 Transferred 7/25/2014 1,170.00$
Cross, Bridget 7.90$ Co War #245741 9/15/06 12/31/2008 Transferred 7/25/2014 7.90$
Cvengross, Nikki 5.00$ Ct War #2455 (A2-G7) 11/16/05 12/31/2008 Transferred 7/25/2014 5.00$
Cvengross, Nikki 5.00$ Ct War #2456 (A2-G7) 11/16/05 12/31/2008 Transferred 7/25/2014 5.00$
Cvengross, Nikki 5.00$ Ct War #2457 (A2-G7) 11/16/05 12/31/2008 Transferred 7/25/2014 5.00$
Chowdhury, Mohammad 4,345.89$
Co War #162156 (Y99) 1/13/05;(This
Warrant is not allowed to go into County
General Funds - Former Employee); per
Don Burns allowed to issue check back
to claimant. 12/31/2008 Claimed 2/12/2015 4,345.89$
Cannon, Kent 30.00$ Co War #256219 (K000) 6/19/07 12/31/2008 Transferred 7/25/2014 30.00$
Cox, Bradley 4.00$ Sheriff Dept #10406 1/12/2009 Transferred 4/16/2015 4.00$
Carroll Co Treasurer (1,718.64)$ S20S5 1/26/06 ;Claimed War #23127 2/9/2009
TRF TO COUNTY (6.60)$ Carman, Jason 2/13/2009
TRF TO COUNTY (44.59)$ Cooper, Jack - Atty 2/13/2009
TRF TO COUNTY (3.55)$ Coran, Eva 2/13/2009
TRF TO COUNTY (1.25)$ Campbell, Merrill 2/13/2009
TRF TO COUNTY (3.55)$ Cook, Todd 2/13/2009
TRF TO COUNTY (23.76)$ Compdent 2/13/2009
TRF TO COUNTY (94.06)$ Conseco 2/13/2009
TRF TO COUNTY (4.51)$ Carrick, Thomas 2/13/2009
Citi Finance Inc 182.80$ Muni Ct CVT0600122 6/15/2009 Transferred 4/16/2015 182.80$
Chase, Carmilo 5.00$ Sheriff Dept #10710 12/15/2009 Transferred 4/16/2015 5.00$
Campbell, Dennis 6.25$ Sheriff Dept #10734 12/15/2009 Transferred 4/16/2015 6.25$
Cit Group/Consumer Finance vs.
Patricia Meek 144.50$ Sheriff Sale Case #07CVE25117 1/22/2010 Transferred 4/16/2015 144.50$
TRF TO COUNTY (1.10)$ Coffy, Tonio 5/5/2010
TRF TO COUNTY (37.45)$ Castillo, Christina 5/5/2010
TRF TO COUNTY (0.32)$ Cress, Deloris M 5/5/2010
21 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (3.20)$ Carmine, Dan 5/5/2010
TRF TO COUNTY (1.25)$ Christensin, Susa 5/5/2010
TRF TO COUNTY (2.85)$ Carroll, David 5/5/2010
TRF TO COUNTY (5.80)$ Clifford, Sharon 5/5/2010
TRF TO COUNTY (5.50)$ Cosnka, William 5/5/2010
TRF TO COUNTY (10.15)$ Cory, Michael 5/5/2010
TRF TO COUNTY (1.30)$ Cargnil, Zachary 5/5/2010
TRF TO COUNTY (26.57)$ Cambrece Law Office 5/5/2010
Campbell, Troy 1.57$ Sheriff Dept #10862 7/14/2010 Transferred 4/16/2015 1.57$
Carroll, Carl 7.90$ Sheriff Dept #10973 10/18/2010 Transferred 4/16/2015 7.90$
Carrollton Young Farmers 60.54$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015 60.54$
Carroll, Barbara 20.00$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015 20.00$
Carroll, Barbara 20.00$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015 20.00$
Carroll Cty Fair Bd 40.00$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015 40.00$
Carroll Elect 297.23$ Unclaimed War #31910 A9-C6 12/31/2010 Transferred 4/16/2015 297.23$
Colven, T 8.00$ Unclaimed War #997232 A2-B8 12/31/2010 Transferred 4/16/2015 8.00$
Clark, C 10.00$ Unclaimed War #997344 A2-B7 12/31/2010 Transferred 4/16/2015 10.00$
Crabs, John & Linda 1,085.09$ Over Pymt Parcel #03-0000107.000 2/23/2011 Transferred 4/16/2015 1,085.09$
Coran, Janet R 4.90$ Clerk of Cts Case #2009DRC5285 3/10/2011 Transferred 4/16/2015 4.90$
Connolly, Hillyer & Jackson 52.50$ Clerk of Cts Case #21287 3/10/2011 Transferred 4/16/2015 52.50$
TRF TO COUNTY (1.45)$ Cottrell, Chris 3/31/2011
TRF TO COUNTY (258.62)$ Cheek & Zeehandelar 3/31/2011
TRF TO COUNTY (2.50)$ Castelucci, James 3/31/2011
TRF TO COUNTY (1.52)$ Conley, Eric 3/31/2011
TRF TO COUNTY (1.40)$ Cannon, Mark 3/31/2011
TRF TO COUNTY (4.50)$ Conley, Mike 3/31/2011
TRF TO COUNTY (12.50)$ Chartone, Inc 3/31/2011
TRF TO COUNTY (12.50)$ Chartone, Inc 3/31/2011
TRF TO COUNTY (2.56)$ Cochran, Matthew 3/31/2011
TRF TO COUNTY (0.88)$ Cargill, Kennedy 3/31/2011
TRF TO COUNTY (0.01)$ Christmas, Terry 3/31/2011
TRF TO COUNTY (4.54)$ Canfield, Aaron 3/31/2011
TRF TO COUNTY (5.48)$ Coffy, Robert 3/31/2011
TRF TO COUNTY (16.60)$ Cannon, Brody 3/31/2011
TRF TO COUNTY (3.00)$ Cutley, Sidney 3/31/2011
Cheek Law Firm 188.22$ Muni Ct CVH0800462 7/21/09 #21181 4/12/2011 Claimed 5/13/2011 188.22$
Cheek Law Firm 107.84$ Muni Ct CVH0700387 7/21/09 #21184 4/12/2011 Claimed 5/13/2011 107.84$
Cheek Law Firm (188.22)$ Muni Ct CVH0800462 7/21/09 #21181 5/13/2011
Cheek Law Firm (107.84)$ Muni Ct CVH0700387 7/21/09 #21184 5/13/2011
Canfield, Josh 20.95$ Sheriff Dept #11234 10/12/2011
Carroll, Bonnie 10.00$ Ct Warrant #997619 2/21/2012
TRF TO COUNTY (1.08)$ Cole, Bruce 2/22/2012
TRF TO COUNTY (2.83)$ Carson, Gilbert 2/22/2012
TRF TO COUNTY (64.00)$ Covert, Kevin 2/22/2012
TRF TO COUNTY (39.00)$ Cvengross, Mike 2/22/2012
TRF TO COUNTY (17.00)$ Crago, Eric 2/22/2012
TRF TO COUNTY (0.09)$ Chiurco, Joe 2/22/2012
TRF TO COUNTY (0.20)$ Cecil, Sharon & Russell N Bea 2/22/2012
Cannon, Mark 88.09$ Muni Ct Case #CVH0700324 3/15/2012
Craig, Joseph 24.55$ Sheriff Dept #11384 5/10/2012
22 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Cashey, Laura 8.50$ Sheriff Dept #11389 5/10/2012
Cundriff, Jayeen 11.00$ Sheriff Dept #11532 12/17/2012
Clopton, Chase 6.61$ Sheriff Dept #11664 5/21/2013
Choate, David 1.40$ Sheriff Dept #11899 1/29/2014
Cooper, Howard 15.00$ Muni Ct Case #TRD1200703 5/31/12 6/12/2014
TRF TO COUNTY (3.15)$ Cvengross, Mike 7/25/2014
TRF TO COUNTY (3.81)$ Copeland, Brent 7/25/2014
TRF TO COUNTY (30.00)$ Collier, Don 7/25/2014
TRF TO COUNTY (7.75)$ Colby, Bryan 7/25/2014
TRF TO COUNTY (10.00)$ Childers & Smith 7/25/2014
TRF TO COUNTY (1.75)$ Clark, Elmer 7/25/2014
TRF TO COUNTY (150.00)$ Clark, Cindy 7/25/2014
TRF TO COUNTY (312.93)$ Croxton, Herb 7/25/2014
TRF TO COUNTY (9.00)$ Cartia, Melody 7/25/2014
TRF TO COUNTY (0.01)$ Coffy, Lyle 7/25/2014
TRF TO COUNTY (2.24)$ Callehan, Raymond 7/25/2014
TRF TO COUNTY (1.00)$ Clapper, Steven 7/25/2014
TRF TO COUNTY (2.34)$ Clark, Allen 7/25/2014
TRF TO COUNTY (0.01)$ Cross, Jonathan & Laura 7/25/2014
TRF TO COUNTY (58.27)$ Carroll, Jason 7/25/2014
TRF TO COUNTY (6.00)$ Cutlip, Ryan 7/25/2014
TRF TO COUNTY (1,170.00)$ Canton Pathology 7/25/2014
TRF TO COUNTY (7.90)$ Cross, Bridget 7/25/2014
TRF TO COUNTY (5.00)$ Cvengross, Nikki 7/25/2014
TRF TO COUNTY (5.00)$ Cvengross, Nikki 7/25/2014
TRF TO COUNTY (5.00)$ Cvengross, Nikki 7/25/2014
TRF TO COUNTY (30.00)$ Cannon, Kent 7/25/2014
Citifinancial 2,384.08$ Overpayment by Bank of R/E Taxes Parcel #09-
0000602.000 & 09-0000575.001 (Shirley A. Phillis) 8/12/2014
Cooper, Ronald 2.93$ Sheriff Dept #12250 - May 2014 9/9/2014
Chowdhury, Mohammad (4,345.89)$
Co War #162156 (Y99) 1/13/05;(This
Warrant is not allowed to go into County
General Funds - Former Employee); per
Don Burns allowed to issue check back
to claimant. Ck #97287 2/12/2015
TRF TO COUNTY (4.00)$ Cox, Bradley 4/16/2015
TRF TO COUNTY (182.80)$ Citi Finance Inc 4/16/2015
TRF TO COUNTY (5.00)$ Chase, Carmilo 4/16/2015
TRF TO COUNTY (6.25)$ Campbell, Dennis 4/16/2015
TRF TO COUNTY (144.50)$
Cit Group/Consumer Finance vs. Patricia
Meek 4/16/2015
TRF TO COUNTY (1.57)$ Campbell, Troy 4/16/2015
TRF TO COUNTY (7.90)$ Carroll, Carl 4/16/2015
TRF TO COUNTY (60.54)$ Carrollton Young Farmers 4/16/2015
TRF TO COUNTY (20.00)$ Carroll, Barbara 4/16/2015
TRF TO COUNTY (20.00)$ Carroll, Barbara 4/16/2015
TRF TO COUNTY (40.00)$ Carroll Cty Fair Bd 4/16/2015
TRF TO COUNTY (297.23)$ Carroll Elect 4/16/2015
TRF TO COUNTY (8.00)$ Colven, T 4/16/2015
TRF TO COUNTY (10.00)$ Clark, C 4/16/2015
TRF TO COUNTY (1,085.09)$ Crabs, John & Linda 4/16/2015
23 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (4.90)$ Coran, Janet R 4/16/2015
TRF TO COUNTY (52.50)$ Connolly, Hillyer & Jackson 4/16/2015
Christner, Tom 20.00$ Check #6546 4/15/13 7/8/2015
Christner, Tom 20.00$ Check #6614 6/17/13 7/8/2015
Christner, Tom 80.00$ Check #6762 10/30/13 7/8/2015
Clunk, John D. Law Office 757.25$ Clerk Cts #CVE27730 2/10/2016
Credit Control LLC 38.68$ Muni Ct #1300001 #26592 2/28/14 4/15/2016
Capital One Bank Us NA 6.20$ Muni Ct #0900001 #26849 5/31/2014 4/15/2016
Capital One Bank Us NA 8.58$ Muni Ct #0900001 #27125 08/31/2014 4/15/2016
Capital One Bank Us NA 6.07$ Muni Ct #0900001 #27410 11/30/2014 4/15/2016
Campbell, Troy 2.00$ Sheriff Dept #12710 Jan 2016 6/21/2016
Conn, April 1.00$ Sheriff Dept #12713 Jan 2016 6/21/2016
Curtis, Brad 13.15$ Sheriff Dept #12058 Mar 2016 9/14/2016
Clark, Lucille et al 69.46$
Jeff Yeager vs. Lucille Clark, et all Case No.
2015CVE28347 Parcel No. 25-0000163.000 3/3/2017
Cooper, Andrew 1.30$ Sheriff Dept #12741 Nov 2016 5/11/2017
Coper, Linsdsey 26.50$ Sheriff Dept #12831 Feb 2017 5/11/2017
Clemens, Anthony 1.50$ Sheriff Dept #12889 May 2017 8/8/2017
Carroll, Timothy 1.05$ Sheriff Dept #12965 Aug 2017 12/1/2017
Collins, Zach 2.20$ Sheriff Dept #12986 Sept 2017 2/14/2018
Celano, Michael 6.15$ Sheriff Dept #12990 Sept 2017 2/14/2018
Cowling, Christopher 1.00$ Sheriff Dept #13037 Dec 2017 6/22/2018
Cope, Lindsey 1.15$ Sheriff Dept #13062 Jan 2018 6/22/2018
Culler, Kayla 10.00$ Sheriff Dept #13261 Aug 2018 12/14/2018
Carrollton Quick Lube 20.00$ Muni Ct 1500253A 02/23/2018 4/4/2019
Total 3,662.50$
D
Dale, Lucille 64.13$ #11106136 8/9/1934 Claimed 8/6/1938 64.13$
Dale, Lucille (64.13)$ #11106136; Claimed Ck #4972 8/6/1938
Decker, Lewis F 0.04$ Orange General Personal 4/30/1947 Transferred 12/9/1981 0.04$
Diarth Electric Shop 0.03$ Carrollton Personal 4/30/1947 Transferred 12/9/1981 0.03$
Dillon, Doug 20.70$ ADF Fund War #7934 10/16/65 11/30/1974 Transferred 12/9/1981 20.70$
Deposit Error 5.00$ Deposit Error 3/23/1977 Transferred 9/23/1983 5.00$
Davis, George W 50.07$ CP Court #13141 13662 Pay-in #3631 4/26/1979 Transferred 12/1/1985 50.07$
Davis, Harold 3.80$ Fed Rev Sharing Fd #4966 5/31/1979 Transferred 12/1/1985 3.80$
Dillon, Clyde 61.17$ Pay-in #4037 Estate 77-9-1641 6/3/1980 Transferred 12/30/1987 61.17$
Duncan, Lumonte & Mary 0.28$ Und Gen Parcel #15-03034 9/30/1980 Transferred 12/30/1987 0.28$
TRF TO COUNTY (0.04)$ Decker, Lewis F 12/9/1981
TRF TO COUNTY (0.03)$ Diarth Electric Shop 12/9/1981
TRF TO COUNTY (20.70)$ Dillon, Doug 12/9/1981
Dowell, Dr Glenn Sr 0.44$ Und Gen Perry Twp Parcel #28-00295 4/23/1982 Transferred 12/30/1987 0.44$
Doyle, Aleen 11.60$ Ct War #8185 11/30/81 7/26/1982 Transferred 12/30/1987 11.60$
Dawson, Jack & Ellen 0.14$ Und Gen Harr Parcel #15-04792 11/26/1982 Transferred 12/30/1987 0.14$
24 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Dunn, Terry 0.58$ Und Trailer Monroe Parcel #23-01625 3/31/1983 Transferred 3/13/1990 0.58$
Duarte, Herbert 3.00$ War #9698 Case #15940 4/30/76 9/2/1983 Transferred 3/13/1990 3.00$
Dye, Glenn 6.00$ War #9810 Case #13966 8/31/76 9/2/1983 Transferred 3/13/1990 6.00$
TRF TO COUNTY (5.00)$ Deposit Error 9/23/1983
Donaldson, Carl 0.06$ Und Trailer Parcel #10-00057 4/4/1984 Transferred 3/13/1990 0.06$
Dowell, Glenn C Jr 0.42$ Und Trailer Rose Parcel #31-00147 4/4/1984 Transferred 3/13/1990 0.42$
Durbin, Cindy 3.00$ PA Fund 3/1/85 #4485 10/31/1985 Transferred 2/18/1992 3.00$
Durbin, Cindy 3.00$ PA Fund 4/1/85 #5366 10/31/1985 Transferred 2/18/1992 3.00$
Durbin, Cindy 3.00$ PA Fund 5/1/85 #6320 10/31/1985 Transferred 2/18/1992 3.00$
TRF TO COUNTY (50.07)$ Davis, George W 12/1/1985
TRF TO COUNTY (3.80)$ Davis, Harold 12/1/1985
Davis, John 2.40$ Co Fund Ct War #9585 10/4/85 3/31/1986 Transferred 2/18/1992 2.40$
D & R Sales 10.00$ Ck #384 Co Ct 7/85 7/21/1987 Transferred 3/25/1994 10.00$
TRF TO COUNTY (61.17)$ Dillon, Clyde 12/30/1987
TRF TO COUNTY (0.28)$ Duncan, Lumonte & Mary 12/30/1987
TRF TO COUNTY (0.44)$ Dowell, Dr Glenn Sr 12/30/1987
TRF TO COUNTY (11.60)$ Doyle, Aleen 12/30/1987
TRF TO COUNTY (0.14)$ Dawson, Jack & Ellen 12/30/1987
Dowell, Glenn 0.08$ Trailer Tax Parcel #31-00147 7/21/1988 Transferred 3/25/1994 0.08$
Davenport, Nolan 3.52$ Ck #2029 Co Fund 1/2/87 3/7/1989 Transferred 4/1/1996 3.52$
Day, Wesley 13.64$ Capitol Ins Ck #12653 11/19/87 3/7/1989 Transferred 4/1/1996 13.64$
Dept of Health 6.00$ PA Fund Ck #608 11/10/86 3/9/1989 Transferred 4/1/1996 6.00$
Dept of Health 4.00$ PA Fund Ck #8390 8/5/86 3/9/1989 Transferred 4/1/1996 4.00$
DW Vital Stat 4.00$ PA Fund Ck #12405 11/12/87 3/9/1989 Transferred 4/1/1996 4.00$
Dowdell, Sue Ann 0.20$ Und Gen R/E Settlement 4/12/1989 Transferred 4/1/1996 0.20$
TRF TO COUNTY (0.58)$ Dunn, Terry 3/13/1990
TRF TO COUNTY (3.00)$ Duarte, Herbert 3/13/1990
TRF TO COUNTY (6.00)$ Dye, Glenn 3/13/1990
TRF TO COUNTY (0.06)$ Donaldson, Carl 3/13/1990
TRF TO COUNTY (0.42)$ Dowell, Glenn C Jr 3/13/1990
Dowdell, Sue Ann 0.13$ Feb R/E Settlement 4/13/1990 Transferred 3/9/2000 0.13$
D'Aurelo, Pasquale 1,406.15$ Sheriff Sale Ck #467 12/7/1990 Transferred 3/9/2000 1,406.15$
Denver Development 55.00$ Ck #34554 8/29/89 CFHS 89 2/4/1992 Transferred 3/9/2000 55.00$
Decker, Charles 15.00$ Ck #276 4/30/86 Juv Ct 2/7/1992 Transferred 3/9/2000 15.00$
TRF TO COUNTY (3.00)$ Durbin, Cindy 2/18/1992
TRF TO COUNTY (3.00)$ Durbin, Cindy 2/18/1992
TRF TO COUNTY (3.00)$ Durbin, Cindy 2/18/1992
TRF TO COUNTY (2.40)$ Davis, John 2/18/1992
Douglas, Duane 5.00$ Ck #4768 Case #92-B-80 Co Ct 10/30/92 1/14/1994 Transferred 3/9/2000 5.00$
Dalton, Randy 6.00$ Ct War #30363 3/24/1994 Transferred 3/9/2000 6.00$
TRF TO COUNTY (10.00)$ D & R Sales 3/25/1994
TRF TO COUNTY (0.08)$ Dowell, Glenn 3/25/1994
Deckman, Thomas & Alpha 8.03$ War #80730 9/13/93 1/10/1995 Transferred 8/20/2002 8.03$
Dyson, Schmidlin & Touldo Co LPA 25.00$ Ck #1164 1/29/93 Case #90-8-187 2/14/1995 Transferred 8/20/2002 25.00$
Duhamel, Edward 44.00$ Ck #24173 3/25/95 Case #20431 7/6/1995 Transferred 8/20/2002 44.00$
TRF TO COUNTY (3.52)$ Davenport, Nolan 4/1/1996
TRF TO COUNTY (13.64)$ Day, Wesley 4/1/1996
TRF TO COUNTY (6.00)$ Dept of Health 4/1/1996
TRF TO COUNTY (4.00)$ Dept of Health 4/1/1996
TRF TO COUNTY (4.00)$ DW Vital Stat 4/1/1996
25 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.20)$ Dowdell, Sue Ann 4/1/1996
Derby, Dale 6.40$ C Pleas Case #15685 Ck#25977 2/17/1998 Transferred 3/30/2004 6.40$
Dick, Larry 30.00$ Ct Warrant (9/3/97) 3/9/2000 Transferred 2/21/2007 30.00$
Dunn, Helen 30.00$ Ct Warrant (9/3/97) 3/9/2000 Transferred 2/21/2007 30.00$
Dickinson, Ryan 8.00$ Ct Warrant #745 (10/22/98) 3/9/2000 Transferred 2/21/2007 8.00$
Dowell, Margaret 20.00$ Ct Warrant #775 (11/5/98) 3/9/2000 Transferred 2/21/2007 20.00$
TRF TO COUNTY (0.13)$ Dowdell, Sue Ann 3/9/2000
TRF TO COUNTY (1,406.15)$ D'Aurelo, Pasquale 3/9/2000
TRF TO COUNTY (55.00)$ Denver Development 3/9/2000
TRF TO COUNTY (15.00)$ Decker, Charles 3/9/2000
TRF TO COUNTY (5.00)$ Douglas, Duane 3/9/2000
TRF TO COUNTY (6.00)$ Dalton, Randy 3/9/2000
Day, Jason 20.00$ Co Ct Warrant #6363 (8/31/95) 7/18/2000 Transferred 2/21/2007 20.00$
Dodgson, W. B. Dr. 12.00$ Co Ct Warrant #256 10/6/2000 Transferred 2/21/2007 12.00$
Demeo, Marty 5.00$ Co Warrant #257 10/6/2000 Transferred 2/21/2007 5.00$
Defazios, Nicholas PHD 431.25$ Warrant #147503 10/6/2000 Transferred 2/21/2007 431.25$
Dotson, Sandra 46.14$ BSA Ck #100024898 1/30/2001 Transferred 2/21/2007 46.14$
Dalton, Allen 0.52$ BSA Ck #203697144 3/18/2001 Claimed 4/8/2003 0.52$
Duffy, Wanda 21.73$ War #117856 10/29/00 3/28/2001 Claimed 3/29/2001 21.73$
Duffy, Wanda (21.73)$ War #117856 10/29/00; Claimed Ck 3/29/2001
Dulkoski, Debbi 1.90$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 1.90$
Dulkoski, Debbi 1.00$ Sheriff Dept #6097 10/9/2001 Transferred 2/21/2007 1.00$
Dotson, Melissa 39.55$ BSA #209668771 12/17/2001 Claimed 10/28/2002 39.55$
Dorsey, Dustin 2.70$ Sheriff Dept #6480 4/5/2002 Transferred 2/13/2009 2.70$
TRF TO COUNTY (8.03)$ Deckman, Thomas & Alpha 8/20/2002
TRF TO COUNTY (25.00)$ Dyson, Schmidlin & Touldo Co LPA 8/20/2002
TRF TO COUNTY (44.00)$ Duhamel, Edward 8/20/2002
Dotson, Melissa (39.55)$ BSA #209668771; Claimed Ck #194800 10/28/2002
Desimone, John P 40.20$ Clerk Cts #01CVH22745 2/21/2003 Transferred 2/13/2009 40.20$
Dray, Donna 0.46$ R/E Settlement 4/2/2003 Transferred 2/13/2009 0.46$
Dalton, Allen (0.52)$ BSA Ck #203697144; Ck to Ohio CSPC 4/8/2003
Dingler, Ronald 2.40$ Sheriff Dept #6988 5/1/2003 Transferred 2/13/2009 2.40$
Draiss, David 0.70$ Co Ct #TRD0001653 5/15/2003 Transferred 2/13/2009 0.70$
Draiz, Carlos 6.10$ Sheriff Dept #7219 10/10/2003 Transferred 2/13/2009 6.10$
Dorsey, Dustin 30.30$ Sheriff Dept #7346 12/8/2003 Transferred 2/13/2009 30.30$
TRF TO COUNTY (6.40)$ Derby, Dale 3/30/2004
Driggers, Gerald A 0.44$ MFG Home Settlement 4/6/2004 Transferred 5/5/2010 0.44$
Dedick, Michael 2.28$ Sheriff Dept #7754 8/6/2004 Transferred 5/5/2010 2.28$
Denny, Tim 2.05$ Sheriff Dept #7805 10/14/2004 Transferred 5/5/2010 2.05$
Dedick, Michael 2.02$ Sheriff Dept #7846 10/14/2004 Transferred 5/5/2010 2.02$
Daniels, Billy 5.00$ Sherrif Dept #8005 1/11/2005 Transferred 3/31/2011 5.00$
Degraffineed, Antwaun 10.00$ Co Ct Case #TRD0302417 2/15/2005 Transferred 3/31/2011 10.00$
Dixon, Thomas 1.85$ Sheriff Dept #8068 3/7/2005 Transferred 3/31/2011 1.85$
Driggers, Gerald A 0.52$ MFG Home Settlement 4/5/2005 Transferred 3/31/2011 0.52$
DePalmo, Wesley 4.00$ Ct War #1370 4/19/02 6/28/2005 Transferred 3/31/2011 4.00$
DePalmo, Kim 4.00$ Ct War #1371 4/19/02 6/28/2005 Transferred 3/31/2011 4.00$
Dodgson, W.D. Dr 18.00$ Ct War #1732 4/18/03 6/28/2005 Transferred 3/31/2011 18.00$
Davis, Steve 0.54$ R/E Settlement 9/7/2005 Transferred 3/31/2011 0.54$
Dulkoski, Toshia 1.87$ Sheriff Dept #8901 5/11/2006 Transferred 2/22/2012 1.87$
Dulkoski, Deb 2.57$ Sheriff Dept #8989 7/24/2006 Transferred 2/22/2012 2.57$
26 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
DeVore, Rod 1.80$ Sheriff Dept #9043 7/24/2006 Transferred 2/22/2012 1.80$
Dowling, Dorse 3.13$ Sheriff Dept #9027 7/24/2006 Transferred 2/22/2012 3.13$
Douglas, Ted 4.39$ Sheriff Dept #9062 7/24/2006 Transferred 2/22/2012 4.39$
Dailey, Robert 32.72$ Sheriff Dept #9180 9/11/2006 Transferred 2/22/2012 32.72$
Duke, Arthur 0.58$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.58$
Daugherty, Jennifer 6.60$ Clerk of Courts Address Unknown 9/12/2006 Transferred 2/22/2012 6.60$
Daugherty, Rebecca 6.60$ Clerk of Courts Address Unknown 9/12/2006 Transferred 2/22/2012 6.60$
Danner, Brian Scott 10.00$ Clerk of Courts Address Unknown 9/12/2006 Transferred 2/22/2012 10.00$
Dannes, Michael 1.47$ Sheriff Dept #9240 12/12/2006 Transferred 2/22/2012 1.47$
Davis, Charles 1.89$ Sheriff Dept #9283 12/12/2006 Transferred 2/22/2012 1.89$
Dinger, Ken 2.75$ Sheriff Dept #9309 12/12/2006 Transferred 2/22/2012 2.75$
Dayton, Doug 5.25$ Sheriff Dept #9393 2/13/2007 Transferred 7/25/2014 5.25$
Dorsey, Robert 2.75$ Sheriff Dept #9437 2/13/2007 Transferred 7/25/2014 2.75$
TRF TO COUNTY (30.00)$ Dick, Larry 2/21/2007
TRF TO COUNTY (30.00)$ Dunn, Helen 2/21/2007
TRF TO COUNTY (8.00)$ Dickinson, Ryan 2/21/2007
TRF TO COUNTY (20.00)$ Dowell, Margaret 2/21/2007
TRF TO COUNTY (20.00)$ Day, Jason 2/21/2007
TRF TO COUNTY (12.00)$ Dodgson, W. B. Dr. 2/21/2007
TRF TO COUNTY (5.00)$ Demeo, Marty 2/21/2007
TRF TO COUNTY (431.25)$ Defazios, Nicholas PHD 2/21/2007
TRF TO COUNTY (46.14)$ Dotson, Sandra 2/21/2007
TRF TO COUNTY (1.00)$ Dulkoski, Debbi 2/21/2007
Downs, JoAnne 0.30$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.30$
Donato, Richard L 0.02$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.02$
Dayton, Doug 2.00$ Sheriff Dept #9590 5/21/2007 Transferred 7/25/2014 2.00$
Deville, Ray 216.93$ Juvenile Court 12/31/06 #2756 6/2/2007 Transferred 7/25/2014 216.93$
Dimmino, Jon 1.55$ Sheriff Dept #9610 7/23/2007 Transferred 7/25/2014 1.55$
Dimmino, William 0.01$ Mfg Home Settlement 8/22/2007 Transferred 7/25/2014 0.01$
Davis, Brent 4.02$ Sheriff Dept #9759 9/14/2007 Transferred 7/25/2014 4.02$
Daniels, Michael 3.66$ Sheriff Dept #9896 12/13/2007 Transferred 7/25/2014 3.66$
Doughett, Daniel 4.08$ Sheriff Dept #10140 7/7/2008 Transferred 7/25/2014 4.08$
Dimmino, Jon 2.11$ Sheriff Dept #10229 9/9/2008 Transferred 7/25/2014 2.11$
Detweiler, Mervin & Amanda 0.22$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.22$
Devore, Darren 16.00$ Sheriff Dept #10317 12/8/2008 Transferred 7/25/2014 16.00$
Diamond, Volinda 7.30$ Ct War #2399 (A2-B8) 12/31/2008 Transferred 7/25/2014 7.30$
Dayton, Sandra P 1.82$ Co War #170875 (Y99) 12/31/2008 Transferred 7/25/2014 1.82$
Dray, James K 20.00$ Co War #3774 (Y29) 12/31/2008 Transferred 7/25/2014 20.00$
TRF TO COUNTY (2.70)$ Dorsey, Dustin 2/13/2009
TRF TO COUNTY (40.20)$ Desimone, John P 2/13/2009
TRF TO COUNTY (0.46)$ Dray, Donna 2/13/2009
TRF TO COUNTY (2.40)$ Dingler, Ronald 2/13/2009
TRF TO COUNTY (0.70)$ Draiss, David 2/13/2009
TRF TO COUNTY (6.10)$ Draiz, Carlos 2/13/2009
TRF TO COUNTY (30.30)$ Dorsey, Dustin 2/13/2009
Doney, Roy 6.15$ Sheriff Dept #10435 4/30/2009 Claimed 4/30/2009 6.15$
Doney, Roy (6.15)$ Claimed #26011 4/30/2009
Davis, Brett 3.00$ Sheriff Dept #10439 4/9/2010 Transferred 4/16/2015 3.00$
Dunham, Chris 1.25$ Sheriff Dept 10644 10/7/2009 Transferred 4/16/2015 1.25$
Delong, Natalie 3.40$ Sheriff Dept #10837 5/3/2010 Transferred 4/16/2015 3.40$
27 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Duckworth, Nathan 4.30$ Sheriff Dept #10840 5/3/2010 Transferred 4/16/2015 4.30$
Duty, Dustin 27.31$ Sheriff Dept #10841 5/3/2010 Transferred 4/16/2015 27.31$
TRF TO COUNTY (0.44)$ Driggers, Gerald A 5/5/2010
TRF TO COUNTY (2.28)$ Dedick, Michael 5/5/2010
TRF TO COUNTY (2.05)$ Denny, Tim 5/5/2010
TRF TO COUNTY (2.02)$ Dedick, Michael 5/5/2010
Davidson, Daniel 3.65$ Sheriff Dept #10950 10/18/2010 Transferred 4/16/2015 3.65$
Dowdell, Matt 5.05$ Sheriff Dept #10956 10/18/2010 Transferred 4/16/2015 5.05$
Dairy Mart 25.00$ Adult Prob #3791 10/19/2010 Transferred 4/16/2015 25.00$
TRF TO COUNTY (5.00)$ Daniels, Billy 3/31/2011
TRF TO COUNTY (10.00)$ Degraffineed, Antwaun 3/31/2011
TRF TO COUNTY (1.85)$ Dixon, Thomas 3/31/2011
TRF TO COUNTY (0.52)$ Driggers, Gerald A 3/31/2011
TRF TO COUNTY (4.00)$ DePalmo, Wesley 3/31/2011
TRF TO COUNTY (4.00)$ DePalmo, Kim 3/31/2011
TRF TO COUNTY (18.00)$ Dodgson, W.D. Dr 3/31/2011
TRF TO COUNTY (0.54)$ Davis, Steve 3/31/2011
Domer, James 3.15$ Sheriff Dept #11195 10/12/2011
Dennis, Joe 28.45$ Sheriff Dept #11219 10/12/2011
TRF TO COUNTY (1.87)$ Dulkoski, Toshia 2/22/2012
TRF TO COUNTY (2.57)$ Dulkoski, Deb 2/22/2012
TRF TO COUNTY (1.80)$ DeVore, Rod 2/22/2012
TRF TO COUNTY (3.13)$ Dowling, Dorse 2/22/2012
TRF TO COUNTY (4.39)$ Douglas, Ted 2/22/2012
TRF TO COUNTY (32.72)$ Dailey, Robert 2/22/2012
TRF TO COUNTY (0.58)$ Duke, Arthur 2/22/2012
TRF TO COUNTY (6.60)$ Daugherty, Jennifer 2/22/2012
TRF TO COUNTY (6.60)$ Daugherty, Rebecca 2/22/2012
TRF TO COUNTY (10.00)$ Danner, Brian Scott 2/22/2012
TRF TO COUNTY (1.47)$ Dannes, Michael 2/22/2012
TRF TO COUNTY (1.89)$ Davis, Charles 2/22/2012
TRF TO COUNTY (2.75)$ Dinger, Ken 2/22/2012
Dave's New & Used 18.99$ Dog Warden #48249 2/21/2012
Dalonzo, Lori 2.00$ Sheriff Dept #11381 5/10/2012
Dexter, Robert 7.35$ Sheriff Dept #11421 5/10/2012
Daniska, Chris 35.75$ Sheriff Dept #11527 10/23/2012
TRF TO COUNTY (1.90)$ Dulkoski, Debbi 7/25/2014
TRF TO COUNTY (5.25)$ Dayton, Doug 7/25/2014
TRF TO COUNTY (2.75)$ Dorsey, Robert 7/25/2014
TRF TO COUNTY (0.30)$ Downs, JoAnne 7/25/2014
TRF TO COUNTY (0.02)$ Donato, Richard L 7/25/2014
TRF TO COUNTY (2.00)$ Dayton, Doug 7/25/2014
TRF TO COUNTY (216.93)$ Deville, Ray 7/25/2014
TRF TO COUNTY (1.55)$ Dimmino, Jon 7/25/2014
TRF TO COUNTY (0.01)$ Dimmino, William 7/25/2014
TRF TO COUNTY (4.02)$ Davis, Brent 7/25/2014
TRF TO COUNTY (3.66)$ Daniels, Michael 7/25/2014
TRF TO COUNTY (4.08)$ Doughett, Daniel 7/25/2014
TRF TO COUNTY (2.11)$ Dimmino, Jon 7/25/2014
TRF TO COUNTY (0.22)$ Detweiler, Mervin & Amanda 7/25/2014
28 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (16.00)$ Devore, Darren 7/25/2014
TRF TO COUNTY (7.30)$ Diamond, Volinda 7/25/2014
TRF TO COUNTY (1.82)$ Dayton, Sandra P 7/25/2014
TRF TO COUNTY (20.00)$ Dray, James K 7/25/2014
Daughtery, Dillon 1.03$ Sheriff's Dept. Check#12253 May '14 9/9/2014
Davis, Ben 13.00$ Sheriff's Dept. Check#12290 July '14 11/12/2014
Delong, Jeffrey 16.00$ Case #TRD1300832 4/14/2015
TRF TO COUNTY (3.00)$ Davis, Brett 4/16/2015
TRF TO COUNTY (1.25)$ Dunham, Chris 4/16/2015
TRF TO COUNTY (3.40)$ Delong, Natalie 4/16/2015
TRF TO COUNTY (4.30)$ Duckworth, Nathan 4/16/2015
TRF TO COUNTY (27.31)$ Duty, Dustin 4/16/2015
TRF TO COUNTY (3.65)$ Davidson, Daniel 4/16/2015
TRF TO COUNTY (5.05)$ Dowdell, Matt 4/16/2015
TRF TO COUNTY (25.00)$ Dairy Mart 4/16/2015
Dellroy Hot Stove 50.00$ Check #5515 6/29/10 7/8/2015
Dellroy Hot Stove 50.00$ Check #5727 2/14/11 7/8/2015
Dellroy Hot Stove 150.00$ Check #5895 8/19/11 7/8/2015
Dellroy Hot Stove 100.00$ Check #5950 10/17/11 7/8/2015
Dellroy Hot Stove 100.00$ Check #6001 12/14/11 7/8/2015
Dellroy Hot Stove 100.00$ Check #6054 2/22/12 7/8/2015
Dellroy Hot Stove 100.00$ Check #6090 4/4/12 7/8/2015
Dellroy Hot Stove 100.00$ Check #6129 5/23/12 7/8/2015
Dellroy Hot Stove 116.00$ Check #6174 7/20/12 7/8/2015
Dollar General Market 498.00$ Check #6338 10/1/12 7/8/2015
Dollar General Market 120.00$ Check #6515 3/18/13 7/8/2015
Dollar General Market 150.00$ Check #6550 5/28/13 7/8/2015
Dollar General Market 100.00$ Check #6600 5/28/13 7/8/2015
Dollar General Market 120.00$ Check #6620 6/17/13 7/8/2015
Dunn, William 2.00$ Check #12556 6/15 Sheriff 12/14/2015
Davis, Terence 12.70$ Sheriff Dept #12598 August 2015 12/14/2015
Depalmo, Anthony 6.50$ Sheriff Dept #12031 Feb 2016 6/21/2016
Deshotel, Cade 6.05$ Sheriff Dept #12052 Feb 2016 6/21/2016
Drake, Brad 1.00$ Sherrif Dept #12108 May 2016 9/14/2016
Dillon, Michael 10.78$ Sheriff Dept #12111 May 2016 9/14/2016
Depalmo, Charles 11.95$ Sheriff Dept #12791 Jan 2017 5/11/2017
Denike, Matthew D 10.00$ TRD1500269 #27803 03/26/2015 6/1/2017
Davidson, David 14.40$ Sheriff Dept #12897 May 2017 8/8/2017
Denman, Amber 250.00$
Michael G Radabaugh CVB1300163 Clerk
Cts Check #29329 7/16/16 5/11/2018
Dixon, Tyler 3.80$ Sheriff Dept #13061 Jan 18 6/22/2018
Dornberger, Adam 32.55$ Sheriff Dept #13126 March 2018 9/14/2018
Dixon, Tyler 22.00$ Sheriff Dept #13287 Sept 2018 3/29/2019
Dupal, Angela 3.50$ Sheriff Dept #13342 Nov 2018 3/29/2019
Depalmo, Anthony $1.40 Sheriff Dept #13356 Dec 2018 3/29/2019
Total 2,368.35$
29 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
E
Eckley, Mal 5.72$ #1110 8/9/1934 Transferred 12/9/1981 5.72$
Elliot, Maxine 1.83$ Ck #5258 7/31/74 6/8/1977 Transferred 9/23/1983 1.83$
Embrogno, Louis 37.50$ Co Fund War #9300 12/15/77 5/31/1979 Transferred 12/1/1985 37.50$
Edie, Greg 4.00$ Fed Rev Sharing Ct War #4967 5/31/1979 Transferred 12/1/1985 4.00$
Eick, Jean Johnson 20.00$ Pay-in #3774 Cl Cts Case #11857 3/24/1980 Transferred 12/30/1987 20.00$
TRF TO COUNTY (5.72)$ Eckley, Mal 12/9/1981
Eick, Danny P 34.00$ War #8901 3/17/80 1/8/1982 Transferred 12/30/1987 34.00$
Eastern Ohio Dog Warden Assoc 5.00$ War #9822 9/22/81 7/26/1982 Claimed 10/7/1982 5.00$
Eastern Ohio Dog Warden Assoc (5.00)$ War #9822 9/22/81; Pd into D&K fund 10/7/1982
Eckin, Ross Mrs 3.90$ War #10334 74-12-225 9/2/1983 Transferred 3/13/1990 3.90$
TRF TO COUNTY (1.83)$ Elliot, Maxine 9/23/1983
TRF TO COUNTY (37.50)$ Embrogno, Louis 12/1/1985
TRF TO COUNTY (4.00)$ Edie, Greg 12/1/1985
Emerg Food & Trust Shelter Fund 0.87$ To Close Out Fund 2/28/1986 Transferred 2/18/1992 0.87$
TRF TO COUNTY (20.00)$ Eick, Jean Johnson 12/30/1987
TRF TO COUNTY (34.00)$ Eick, Danny P 12/30/1987
Engle, David, Atty 7.00$ C Pleas Case #18037 8/31/1988 Transferred 3/25/1994 7.00$
TRF TO COUNTY (3.90)$ Eckin, Ross Mrs 3/13/1990
TRF TO COUNTY (0.87)$ Emerg Food & Trust Shelter Fund 2/18/1992
Evans, Gordon & Sue 0.86$ Feb 92 R/E Settlement 4/2/1992 Transferred 3/9/2000 0.86$
Evans, Bob 21.60$ Ck #60653 11/12/91 2/10/1993 Transferred 3/9/2000 21.60$
Evans, Donald & Nancy 0.40$ Feb R/E Settlement #15-02255 4/13/1993 Transferred 3/9/2000 0.40$
Elliot, Roy 0.85$ Feb R/E Settlement #28-01159 4/13/1993 Transferred 3/9/2000 0.85$
TRF TO COUNTY (7.00)$ Engle, David, Atty 3/25/1994
TRF TO COUNTY (0.86)$ Evans, Gordon & Sue 3/9/2000
TRF TO COUNTY (21.60)$ Evans, Bob 3/9/2000
TRF TO COUNTY (0.40)$ Evans, Donald & Nancy 3/9/2000
TRF TO COUNTY (0.85)$ Elliot, Roy 3/9/2000
Elliott, Jason 18.00$ Co Ct Warrant #6826 #1600314 5/21/96 7/18/2000 Transferred 2/21/2007 18.00$
English, Megan 6.20$ C Pleas Ck #28268 (4/21/99) 3/8/2001 Transferred 2/21/2007 6.20$
EOCC 66.50$ C Pleas Ck #28124 (12/7/99) 3/8/2001 Transferred 2/21/2007 66.50$
Evans, Eric 8.00$ Co Ct Warrant #8880 (5/13/99) 4/11/2001 Transferred 2/21/2007 8.00$
Elifritz, Amber 31.07$ BSA #200695534 5/18/2001 Claimed 4/8/2003 31.07$
Edie, Dennis 0.74$ R/E Settlement 4/24/2002 Transferred 2/13/2009 0.74$
Eick, David 7.05$ Sheriff Dept #6860 1/23/2003 Transferred 2/13/2009 7.05$
Elifritz, Amber (31.07)$ BSA #200695534; Ck to Ohio CSPC 4/8/2003
Evans, John & Brenda Smith 0.88$ Mfg Home Settlement 4/6/2004 Transferred 5/5/2010 0.88$
Energy Program 0.22$ To Close Out Fund 090 2/18/2005 Transferred 3/31/2011 0.22$
Everhart, Dennis 1.15$ Sheriff Dept #8146 3/7/2005 Transferred 3/31/2011 1.15$
E64 Welcome Home Fund 3.94$ To Close Out Fund 5/3/2005 Transferred 3/31/2011 3.94$
E94 Early Start Fund 0.28$ To Close Out Fund 5/3/2005 Transferred 3/31/2011 0.28$
Elton, Cassandra J 8.60$ Ct War #1400 5/9/02 6/28/2005 Transferred 3/31/2011 8.60$
Elmore, Lurue 3.10$ Sheriff Dept #8410 9/9/2005 Transferred 3/31/2011 3.10$
Edmondson, Carolyn 23.35$ Sheriff Dept #8495 9/9/2005 Transferred 3/31/2011 23.35$
Egler, Danny 1.70$ Sheriff Dept #8632 11/14/2005 Transferred 3/31/2011 1.70$
Ebron, Steven 1.24$ Sheriff Dept #9085 9/11/2006 Transferred 2/22/2012 1.24$
E27 0.26$ To Close Out Fund 9/11/2006 Transferred 2/22/2012 0.26$
30 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (18.00)$ Elliott, Jason 2/21/2007
TRF TO COUNTY (6.20)$ English, Megan 2/21/2007
TRF TO COUNTY (66.50)$ EOCC 2/21/2007
TRF TO COUNTY (8.00)$ Evans, Eric 2/21/2007
Emerson, Leslie 6.10$ Clerk of Courts #04CVH23935 1/13/05 3/7/2007 Transferred 7/25/2014 6.10$
Evans, John & Brenda Smith 0.76$ Mfg Home Settlement 4/3/2007 Transferred 7/25/2014 0.76$
Enbron, Steve 5.56$ Sheriff Dept #9486 5/21/2007 Transferred 7/25/2014 5.56$
Ecrement, Rickey 12.00$ Sheriff Dept #9626 7/23/2007 Transferred 7/25/2014 12.00$
Ellison, Dewayne 60.20$ Sheriff Dept #9835 12/13/2007 Transferred 7/25/2014 60.20$
Elliott, Tim 2.25$ Sheriff Dept #9837 12/13/2007 Transferred 7/25/2014 2.25$
Evans, Andrew J Etal 1.00$ Co War #253770 4/13/07 12/31/2008 Transferred 7/25/2014 1.00$
Eversole, John T 2.19$ Co War #5658 (Y29) 11/5/07 12/31/2008 Transferred 7/25/2014 2.19$
TRF TO COUNTY (0.74)$ Edie, Dennis 2/13/2009
TRF TO COUNTY (7.05)$ Eick, David 2/13/2009
Equity Trust 0.16$ 2nd Half R/E Tax Settlement 9/29/2009 Transferred 4/16/2015 0.16$
Erwin, Kenneth 4.10$ Sheriff Dept #10823 5/3/2010 Transferred 4/16/2015 4.10$
TRF TO COUNTY (0.88)$ Evans, John & Brenda Smith 5/5/2010
Elem Electronics 29.99$ Unclaimed Warrant #40701 12/31/2010 Transferred 4/16/2015 29.99$
Eckler, J 9.00$ Unclaimed Warrant #997255 9/17/2010 Transferred 4/16/2015 9.00$
Estate Tax Settlement 0.20$ 2nd Half 8/26/2010 Transferred 4/16/2015 0.20$
TRF TO COUNTY (0.22)$ Energy Program 3/31/2011
TRF TO COUNTY (1.15)$ Everhart, Dennis 3/31/2011
TRF TO COUNTY (3.94)$ E64 Welcome Home Fund 3/31/2011
TRF TO COUNTY (0.28)$ E94 Early Start Fund 3/31/2011
TRF TO COUNTY (8.60)$ Elton, Cassandra J 3/31/2011
TRF TO COUNTY (3.10)$ Elmore, Lurue 3/31/2011
TRF TO COUNTY (23.35)$ Edmondson, Carolyn 3/31/2011
TRF TO COUNTY (1.70)$ Egler, Danny 3/31/2011
TRF TO COUNTY (1.24)$ Ebron, Steven 2/22/2012
TRF TO COUNTY (0.26)$ E27 2/22/2012
Eslich, Joseph 11.00$ Ct War #995338 2/22/2012
Elmore, Jeffrey 4.32$ Sheriff Dept #11742 April 2013 9/3/2013
Elloitt, Christina 3.00$ Sheriff Dept #11777 June 2013 10/23/2013
TRF TO COUNTY (6.10)$ Emerson, Leslie 7/25/2014
TRF TO COUNTY (0.76)$ Evans, John & Brenda Smith 7/25/2014
TRF TO COUNTY (5.56)$ Enbron, Steve 7/25/2014
TRF TO COUNTY (12.00)$ Ecrement, Rickey 7/25/2014
TRF TO COUNTY (60.20)$ Ellison, Dewayne 7/25/2014
TRF TO COUNTY (2.25)$ Elliott, Tim 7/25/2014
TRF TO COUNTY (1.00)$ Evans, Andrew J Etal 7/25/2014
TRF TO COUNTY (2.19)$ Eversole, John T 7/25/2014
Eli, Nadine 1.40$ Case #CVH1100251 4/14/2015
TRF TO COUNTY (0.16)$ Equity Trust 4/16/2015
TRF TO COUNTY (4.10)$ Erwin, Kenneth 4/16/2015
TRF TO COUNTY (29.99)$ Elem Electronics 4/16/2015
TRF TO COUNTY (9.00)$ Eckler, J 4/16/2015
TRF TO COUNTY (0.20)$ Estate Tax Settlement 4/16/2015
Enervest 50.00$ Check #6434 12/26/12 7/8/2015
Enervest 100.00$ Check #6519 3/18/13 7/8/2015
Enervest 50.00$ Check #6650 7/12/13 7/8/2015
31 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Enoch, Joe 104.55$ Sheriff Dept #12590 August 2015 12/14/2015
Total 324.27$
F
Fees APP 2.00$ Case #CB324401 11/14/1928 Transferred 12/9/1981 2.00$
Faloon, Thomas W 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Freshwater, Robert 0.03$ East Personal 4/30/1947 Transferred 12/9/1981 0.03$
Fitzgerald, Timothy 0.48$ War #1106 5/3/73 3/23/1977 Transferred 9/23/1983 0.48$
Frost, Leon & Nick Capp 12.91$ War #1155 7/31/73 3/23/1977 Transferred 9/23/1983 12.91$
Flynn Co., Edward R 3.12$ War #1386 8/1/74 3/23/1977 Transferred 9/23/1983 3.12$
Flagg, Jr, Edgar L 1.22$ War #1209 8/1/74 3/23/1977 Transferred 9/23/1983 1.22$
Fisher, Melvin 2.50$ War #4013 2/23/73 6/8/1977 Transferred 9/23/1983 2.50$
Fox, Bonnie 573.50$ Com Pleas 12952 Pay-in 1696 7/20/1978 Transferred 12/1/1985 573.50$
Frase, Kenneth & Dorothy 0.02$ Gen Real 5/31/1979 Transferred 12/1/1985 0.02$
First, James 2.00$ Co Fund War #10872 12/30/74 5/31/1979 Transferred 12/1/1985 2.00$
Franklin Co Mentally Retarded 2.02$ Co Fund War #1843 12/31/1980 Transferred 12/30/1987 2.02$
TRF TO COUNTY (2.00)$ Fees APP 12/9/1981
TRF TO COUNTY (0.01)$ Faloon, Thomas W 12/9/1981
TRF TO COUNTY (0.03)$ Freshwater, Robert 12/9/1981
Farmer, John Jr 0.01$ Und Trailer Brown Local Parcel 03-01617 8/31/1982 Transferred 12/30/1987 0.01$
First National Bank 45.00$ Ck #9162 6/18/80 Case #15060 2/4/1983 Transferred 3/13/1990 45.00$
Flag House Inc 266.32$ Ret Child #385 10/21/83 6/30/1983 Transferred 3/13/1990 266.32$
TRF TO COUNTY (0.48)$ Fitzgerald, Timothy 9/23/1983
TRF TO COUNTY (12.91)$ Frost, Leon & Nick Capp 9/23/1983
TRF TO COUNTY (3.12)$ Flynn Co., Edward R 9/23/1983
TRF TO COUNTY (1.22)$ Flagg, Jr, Edgar L 9/23/1983
TRF TO COUNTY (2.50)$ Fisher, Melvin 9/23/1983
Furbee, Arthur & Roselle 0.52$ Und Gen Loudon Parcel #19-00069 10/6/1983 Transferred 3/13/1990 0.52$
Furey, Louis 8.78$ Und Gen Ck #1019 10/15/84 5/31/1985 Claimed 4/30/1986 8.78$
Fluke, Sue 96.00$ Ret Child #2524 12/11/84 5/31/1985 Transferred 2/18/1992 96.00$
TRF TO COUNTY (573.50)$ Fox, Bonnie 12/1/1985
TRF TO COUNTY (0.02)$ Frase, Kenneth & Dorothy 12/1/1985
TRF TO COUNTY (2.00)$ First, James 12/1/1985
Furey, Louis (8.78)$ Und Gen Ck #1019 10/15/84; claimed ck 4/30/1986
Fankhauser, William 4.51$ Ck #961 Co Ct 4/25/86 7/21/1987 Transferred 3/25/1994 4.51$
Fell, Nancy 209.33$ Ck #13338 BSA 8/27/85 Child Support 10/21/1987 Transferred 3/25/1994 209.33$
TRF TO COUNTY (2.02)$ Franklin Co Mentally Retarded 12/30/1987
TRF TO COUNTY (0.01)$ Farmer, John Jr 12/30/1987
Family Resource Service Fund 100.00$ FRS Ck #3725 7/13/87 3/7/1989 Transferred 4/1/1996 100.00$
Figge, Richard 0.29$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.29$
Figge, Richard 0.44$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.44$
Fisher, John 0.64$ Und Gen Feb 89 R/E Settlement #23-00097 6/19/1989 Transferred 4/1/1996 0.64$
Frigg, John H Atty 17.00$ C Pleas #15471 11/7/88 2/7/1990 Transferred 3/9/2000 17.00$
32 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (45.00)$ First National Bank 3/13/1990
TRF TO COUNTY (266.32)$ Flag House Inc 3/13/1990
TRF TO COUNTY (0.52)$ Furbee, Arthur & Roselle 3/13/1990
Flemming Office Equipment 25.72$ Ck #36379 10/19/89 Co Fund 2/4/1992 Transferred 3/9/2000 25.72$
Flemming, David 4.00$ Ck #720 8/30/79 Juv Ct 2/7/1992 Transferred 3/9/2000 4.00$
TRF TO COUNTY (96.00)$ Fluke, Sue 2/18/1992
Falls, Carilyn Sue 31.10$ Ck #20587 1/19/90 Case #18727 3/13/1992 Transferred 3/9/2000 31.10$
Fleishour, Tim 12.00$ Ck #21202 10/15/92 Case #18953 3/13/1992 Transferred 3/9/2000 12.00$
Frudman, Bruce, Atty 22.00$ Ck #4219 11/25/91 Case #H-4543 Co Ct 1/14/1993 Transferred 3/9/2000 22.00$
Figley, Sam 2.50$ Ck #52631 2/21/93 2/10/1993 Transferred 3/9/2000 2.50$
Flemming Office Equipment 3.28$ Ck #52931 2/28/91 2/10/1993 Transferred 3/9/2000 3.28$
TRF TO COUNTY (4.51)$ Fankhauser, William 3/25/1994
TRF TO COUNTY (209.33)$ Fell, Nancy 3/25/1994
Fairclough, Dianna 10.00$ War #82780 11/22/93 1/10/1995 Transferred 8/20/2002 10.00$
TRF TO COUNTY (100.00)$ Family Resource Service Fund 4/1/1996
TRF TO COUNTY (0.29)$ Figge, Richard 4/1/1996
TRF TO COUNTY (0.44)$ Figge, Richard 4/1/1996
TRF TO COUNTY (0.64)$ Fisher, John 4/1/1996
Ferguson, Lurlin 8.00$ Ck#27146 Case #18869 (12/17/97) 3/10/1999 Transferred 3/28/2005 8.00$
Ferren, Tabatha 15.00$ Ct Warrant #560 (3/24/98) 3/9/2000 Transferred 2/21/2007 15.00$
Fisher, Mark 6.93$ Warrant #143013 (12/11/98) 3/9/2000 Transferred 2/21/2007 6.93$
TRF TO COUNTY (17.00)$ Frigg, John H Atty 3/9/2000
TRF TO COUNTY (25.72)$ Flemming Office Equipment 3/9/2000
TRF TO COUNTY (4.00)$ Flemming, David 3/9/2000
TRF TO COUNTY (31.10)$ Falls, Carilyn Sue 3/9/2000
TRF TO COUNTY (12.00)$ Fleishour, Tim 3/9/2000
TRF TO COUNTY (22.00)$ Frudman, Bruce, Atty 3/9/2000
TRF TO COUNTY (2.50)$ Figley, Sam 3/9/2000
TRF TO COUNTY (3.28)$ Flemming Office Equipment 3/9/2000
Fonk, Daniel & Karen 0.68$ Aug 2000 R/E Settlement (15-02319) 9/8/2000 Transferred 2/21/2007 0.68$
Fundi, Jessica 3.00$ Ct Warrant #143 10/6/2000 Transferred 2/21/2007 3.00$
Featheringham, Amanda 3.00$ Ct Warrant #143 10/6/2000 Transferred 2/21/2007 3.00$
Fidder, Michael 12.00$ BSA #100027879 Case #700997846 1/30/2001 Transferred 2/21/2007 12.00$
Frazier, Eugene 20.00$ Ct Warrant #962 (11/16/00) 3/28/2001 Transferred 2/21/2007 20.00$
Fenton, Lorraine 100.00$ BSA #100033399 4/23/2001 Transferred 2/21/2007 100.00$
Fenton, Lorraine 100.00$ BSA #100035992 4/23/2001 Transferred 2/21/2007 100.00$
Frigyes, Julie 11.77$ BSA Ck# 100034815 4/23/2001 Transferred 2/21/2007 11.77$
Frederick Co Social Services 158.79$ BSA Ck #204355251 5/18/2001 Claimed 4/8/2003 158.79$
Fazekas, Nick 1.60$ Sheriff Dept 6/6/2001 Transferred 2/13/2009 1.60$
Farnsworth, George 0.12$ BSA #209764906 12/17/2001 Claimed 4/8/2003 0.12$
Floushour, Kevin 1.65$ Sheriff Dept receipt #6469 4/5/2002 Transferred 2/13/2009 1.65$
Funk, Daniel Atty 315.00$ Co Ct #10548 (CVH0000082) 4/16/2002 Transferred 2/13/2009 315.00$
TRF TO COUNTY (10.00)$ Fairclough, Dianna 8/20/2002
Fryer, Steven 4.05$ Sheriff Dept #6699 10/8/2002 Transferred 2/13/2009 4.05$
Filthen, Brian 7.95$ Sheriff Dept #6850 1/23/2003 Transferred 2/13/2009 7.95$
Falconer, Christine, Atty 16.50$ Clerk Cts Case #01DRD22812 2/21/2003 Claimed 6/17/2004 16.50$
Frederick Co Social Services (158.79)$ BSA Ck #204355251; Ck to Ohio CSPC 4/8/2003
Farnsworth, George (0.12)$ BSA #209764906; Ck to Ohio CSPC 4/8/2003
Freshour, Kevin 1.60$ Sheriff Dept #6950 5/1/2003 Transferred 7/25/2014 1.60$
Farnsworth, Jacquilen 1.50$ Sheriff Dept #7465 3/15/2004 Transferred 5/5/2010 1.50$
33 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Foster, Leslie 3.07$ Sheriff Dept #7563 5/10/2004 Transferred 5/5/2010 3.07$
Falconer, Christine, Atty (16.50)$ Clerk Cts Case #01DRD22812; Claimed ck 6/17/2004
Fisher, Tim 3.10$ Sheriff Dept #8058 3/7/2005 Transferred 3/31/2011 3.10$
Ford, Pat 7.00$ Sherrif Dept #8159 3/7/2005 Transferred 3/31/2011 7.00$
TRF TO COUNTY (8.00)$ Ferguson, Lurlin 3/28/2005
Fraze, Marlene 6.10$ Ct War #1590 6/28/2005 Transferred 3/31/2011 6.10$
Fisher, Greg 2.76$ Sheriff Dept #8418 9/9/2005 Transferred 3/31/2011 2.76$
Fifthen, Brian 7.41$ Sheriff Dept #8458 9/9/2005 Transferred 3/31/2011 7.41$
Fonderiest, Paul 3.38$ Sheriff Dept #8470 9/9/2005 Transferred 3/31/2011 3.38$
Foster, Joshua 1.20$ Sheriff Dept #8672 1/13/2006 Transferred 2/22/2012 1.20$
Franklin Co Sheriff 8.62$ Co Ct Case #CVH0300369 4/13/2006 Claimed 5/12/2006 8.62$
Franklin Co Sheriff (8.62)$ Co Ct Case #CVH0300369; Ck #241368 5/12/2006
Franks, Tina 2.80$ Sheriff Dept #9127 9/11/2006 Transferred 2/22/2012 2.80$
Furey Brothers 0.50$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.50$
Frantz, Cindy 1.55$ Sheriff Dept #9410 2/13/2007 Transferred 7/25/2014 1.55$
TRF TO COUNTY (15.00)$ Ferren, Tabatha 2/21/2007
TRF TO COUNTY (6.93)$ Fisher, Mark 2/21/2007
TRF TO COUNTY (0.68)$ Fonk, Daniel & Karen 2/21/2007
TRF TO COUNTY (3.00)$ Fundi, Jessica 2/21/2007
TRF TO COUNTY (3.00)$ Featheringham, Amanda 2/21/2007
TRF TO COUNTY (12.00)$ Fidder, Michael 2/21/2007
TRF TO COUNTY (20.00)$ Frazier, Eugene 2/21/2007
TRF TO COUNTY (100.00)$ Fenton, Lorraine 2/21/2007
TRF TO COUNTY (100.00)$ Fenton, Lorraine 2/21/2007
TRF TO COUNTY (11.77)$ Frigyes, Julie 2/21/2007
Falconer, Christine 54.00$ Clk Cts Case #05DRC24342 9/30/05 3/7/2007 Transferred 7/25/2014 54.00$
Falconer, Christine 19.00$ Clk Cts Case #04DRA23749 12/9/05 3/7/2007 Transferred 7/25/2014 19.00$
Falconer, Christine 60.00$ Clk Cts Case #04DRC23862 12/9/05 3/7/2007 Transferred 7/25/2014 60.00$
Falconer, Christine 20.00$ Clk Cts Case #04DRC24057 12/9/05 3/7/2007 Transferred 7/25/2014 20.00$
Falconer, Christine 94.50$ Clk Cts Case #05DRA24106 12/9/05 3/7/2007 Transferred 7/25/2014 94.50$
Fox, Norman 0.74$ Mfg Home Tax Settlement 4/3/2007 Transferred 7/25/2014 0.74$
Firestone Electric 3,907.12$ BTM Sewer Dist #179400 9/13/01 6/29/2007 Transferred 7/25/2014 3,907.12$
Fletcher, Donald 30.00$ Sheriff Dept #9686 9/14/2007 Claimed 1/17/2008 30.00$
Fletcher, Donald (30.00)$ Sheriff Dept #9686; Claimed 1/17/2008
Fultz, David 1.20$ Sheriff Dept #9921 2/13/2008 Transferred 7/25/2014 1.20$
Fornash, Allen Dale 0.18$ 2nd Half R/E Settlement 2/13/2008 Transferred 7/25/2014 0.18$
First Communications 7.81$ Co War #254030 (B-B3) 1/18/07 12/31/2008 Transferred 7/25/2014 7.81$
Fleckinger, Chris 10.00$ Co War #250743 (H-H5) 1/25/07 12/31/2008 Transferred 7/25/2014 10.00$
First HAS 15.00$ Co War #250912 (Y88) 1/13/07 12/31/2008 Transferred 7/25/2014 15.00$
Fowler, Deb 2.18$ Co War #253211 (Y26) 4/3/07 12/31/2008 Transferred 7/25/2014 2.18$
Fisher, Alex 7.60$ Ct War #2183 (A2-B8) 11/3/04 12/31/2008 Transferred 7/25/2014 7.60$
Freshour, Joe 15.20$ Ct War #2228 (A2-B8) 12/31/2008 Transferred 7/25/2014 15.20$
Fernwalt, Anthony Pat 6.36$ Co War #213799 (Y26) 4/9/04 12/31/2008 Transferred 7/25/2014 6.36$
Freshour, Ricky & Mary 1.96$ Co War #212388 (Y29) 12/31/2008 Transferred 7/25/2014 1.96$
Fifthen, Brian 5.90$ Sheriff Dept #10374 1/12/2009 Transferred 4/16/2015 5.90$
TRF TO COUNTY (1.60)$ Fazekas, Nick 2/13/2009
TRF TO COUNTY (1.65)$ Floushour, Kevin 2/13/2009
TRF TO COUNTY (315.00)$ Funk, Daniel Atty 2/13/2009
TRF TO COUNTY (4.05)$ Fryer, Steven 2/13/2009
TRF TO COUNTY (7.95)$ Filthen, Brian 2/13/2009
34 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Franklin, John 1.90$ Sheriff Dept #10657 10/7/2009 Transferred 4/16/2015 1.90$
Free Press 22.50$ Y6Y2 #18262 12/31/2009 Transferred 4/16/2015 22.50$
Falconer, Christine 33.13$ Clerk Cts 06DRA24844 2/19/2010 Transferred 4/16/2015 33.13$
Falconer, Christine 1.90$ Clert Cts 03DRA23367 2/19/2010 Transferred 4/16/2015 1.90$
Falconer, Christine 191.95$ Clerk Cts 08DRB25568 2/19/2010 Transferred 4/16/2015 191.95$
Faulks, Jeff 1.00$ Sheriff Dept #10765 3/9/2010 Transferred 4/16/2015 1.00$
Ferrell, Joe 1.45$ Sheriff Dept #10780 3/9/2010 Transferred 4/16/2015 1.45$
TRF TO COUNTY (1.50)$ Farnsworth, Jacquilen 5/5/2010
TRF TO COUNTY (3.07)$ Foster, Leslie 5/5/2010
Fiddler, Jason 2.47$ Unclaimed War #24662 12/31/2010 Transferred 4/16/2015 2.47$
Frank, Dominick 16.50$ Clerk Cts Case #2009DRC25924 3/10/2011 Transferred 4/16/2015 16.50$
Frankovich, Ametakis Colantonia &
Simon 304.50$ Case #2008CVE25352 3/10/2011 Transferred 4/16/2015 304.50$
TRF TO COUNTY (3.10)$ Fisher, Tim 3/31/2011
TRF TO COUNTY (7.00)$ Ford, Pat 3/31/2011
TRF TO COUNTY (6.10)$ Fraze, Marlene 3/31/2011
TRF TO COUNTY (2.76)$ Fisher, Greg 3/31/2011
TRF TO COUNTY (7.41)$ Fifthen, Brian 3/31/2011
TRF TO COUNTY (3.38)$ Fonderiest, Paul 3/31/2011
Falconer, Ryan 28.00$ Muni Ct #TRD0900258 2/28/09 20740 4/12/2011
First National Collection 10.32$ Muni Ct #CVT0900001 11/30/09 21686 4/12/2011
TRF TO COUNTY (1.20)$ Foster, Joshua 2/22/2012
TRF TO COUNTY (2.80)$ Franks, Tina 2/22/2012
TRF TO COUNTY (0.50)$ Furey Brothers 2/22/2012
Fitzpatrick, Zimmerman & Rose Co. 7.60$ Refund Case #2009CVH26129 3/18/2013
Flower, Joshua 9.15$ Sheriff Dept #11673 Jan.2013 5/21/2013
Ford, James 16.71$ Sheriff Dept #11815 July 2013 10/23/2013
Fulton, Matt 2.27$ Sheriff Dept #11805 July 2013 10/23/2013
Fuller, Jason 57.15$ Sheriff Dept #11835 August 2013 1/29/2014
Fedder, Douglas 1.85$ Sheriff Dept #11884 October 2013 1/29/2014
Falconer, Christine 56.50$ Clerk of Courts Case #12DRD27131 2/18/2014
Falconer, Christine 69.00$ Clerk of Courts Case #10DRC26538 2/18/2014
Falconer, Christine 67.00$
Clerk of Courts Case #13DRC27442
#13DRC27441 2/18/2014
TRF TO COUNTY (1.60)$ Freshour, Kevin 7/25/2014
TRF TO COUNTY (1.55)$ Frantz, Cindy 7/25/2014
TRF TO COUNTY (54.00)$ Falconer, Christine 7/25/2014
TRF TO COUNTY (19.00)$ Falconer, Christine 7/25/2014
TRF TO COUNTY (60.00)$ Falconer, Christine 7/25/2014
TRF TO COUNTY (20.00)$ Falconer, Christine 7/25/2014
TRF TO COUNTY (94.50)$ Falconer, Christine 7/25/2014
TRF TO COUNTY (0.74)$ Fox, Norman 7/25/2014
TRF TO COUNTY (3,907.12)$ Firestone Electric 7/25/2014
TRF TO COUNTY (1.20)$ Fultz, David 7/25/2014
TRF TO COUNTY (0.18)$ Fornash, Allen Dale 7/25/2014
TRF TO COUNTY (7.81)$ First Communications 7/25/2014
TRF TO COUNTY (10.00)$ Fleckinger, Chris 7/25/2014
TRF TO COUNTY (15.00)$ First HAS 7/25/2014
TRF TO COUNTY (2.18)$ Fowler, Deb 7/25/2014
TRF TO COUNTY (7.60)$ Fisher, Alex 7/25/2014
35 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (15.20)$ Freshour, Joe 7/25/2014
TRF TO COUNTY (6.36)$ Fernwalt, Anthony Pat 7/25/2014
TRF TO COUNTY (1.96)$ Freshour, Ricky & Mary 7/25/2014
Falconer, Christine L. 21.30$ Clerk of Court; case#22238 refund 2/12/2015
Fernandez, Christopher 2.28$ Sheriff Dept #12383 3/10/2015
Farnsworth, Cody 1.00$ Sheriff Dept #12385 3/10/2015
Freeman, Cody 1.05$ Sheriff Dept #12396 3/10/2015
TRF TO COUNTY (5.90)$ Fifthen, Brian 4/16/2015
TRF TO COUNTY (1.90)$ Franklin, John 4/16/2015
TRF TO COUNTY (22.50)$ Free Press 4/16/2015
TRF TO COUNTY (33.13)$ Falconer, Christine 4/16/2015
TRF TO COUNTY (1.90)$ Falconer, Christine 4/16/2015
TRF TO COUNTY (191.95)$ Falconer, Christine 4/16/2015
TRF TO COUNTY (1.00)$ Faulks, Jeff 4/16/2015
TRF TO COUNTY (1.45)$ Ferrell, Joe 4/16/2015
TRF TO COUNTY (2.47)$ Fiddler, Jason 4/16/2015
TRF TO COUNTY (16.50)$ Frank, Dominick 4/16/2015
TRF TO COUNTY (304.50)$ Frankovich, Ametakis Colantonia & Simon 4/16/2015
Field, Dwight 414.00$ Sheriff Dept #12535 May 2015 8/12/2015
Fairclough, Mike 2.85$ Sheriff Dept # 12680 December 2015 2/19/2016
Farmer, Phillip C 7.04$ Refund Check MFG Home Parc #03-1159 11/14/2016
Foote, Kendra 1.80$ Sheriff Dept #12823 Feb 2017 5/11/2017
Forcier, John 1.50$ Sheriff Dept #12931 June 2017 12/1/2017
Farmer, Phillip C 5.50$ Clerk of Cts #2016DRD28460 #38489 5/24/16 2/21/2018
Fischer, Evans & Robbins LTD 110.50$ Clerk of Cts #2015CVC28271 #38734 12/23/162/21/2018
Favazzo, Jacob 11.60$ Sheriff Dept #13082 Feb 18 6/22/2018
Frailey, Richard 34.20$ Sheriff Dept #13097 6/22/2018
Fothingerham, Ceirra 3.15$ Sheriff Dept #13217 July 2018 12/14/2018
Finn, Jirod 6.25$ Sheriff Dept #13231 July 2018 12/14/2018
Fishburn, Matthew 8.00$ Sheriff Dept #13283 Sept 2018 3/29/2019
Total 957.57$
G
George, Helen 87.06$ Case # CB3104782 11/14/1928 Claimed 11/14/1928 87.06$
George, Helen (87.06)$ Case #CB3104782; Claimed Check 11/14/1928
Graham, James 62.44$ Case # Y 7437 5/15/1939 Claimed 11/22/1939 62.44$
Graham, James (62.44)$ Case # Y 7437; Claimed Check #9990 11/22/1939
George, Ray E 0.28$ Gen Personal 4/30/1947 Transferred 12/9/1981 0.28$
Gotschall, Emil 0.01$ Lee Personal 4/30/1947 Transferred 12/9/1981 0.01$
Gartrill, S.J. 0.01$ Personal 4/30/1947 Transferred 12/9/1981 0.01$
German, W.W. 0.06$ Rose Personal 4/30/1947 Transferred 12/9/1981 0.06$
Grodhouse, W.E. 0.01$ Rose Personal 4/30/1947 Transferred 12/9/1981 0.01$
Glenn, Wesley 0.01$ Warrant #603 10/25/72 3/23/1977 Transferred 9/23/1983 0.01$
Goforth, James Ray & Mildred 0.42$ Warrant #712 11/1/72 3/23/1977 Transferred 9/23/1983 0.42$
Gamber, Dwight 1.80$ Warrant #1415 8/1/74 3/23/1977 Transferred 9/23/1983 1.80$
Gantz, Robert & Kathryn 1.23$ Warrant #1332 8/1/74 3/23/1977 Transferred 9/23/1983 1.23$
Gump, Virgil & Hazel 1.45$ Warrant #1334 8/1/74 3/23/1977 Transferred 9/23/1983 1.45$
36 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Grosjean, Merwyn Atty 13.00$ Check #5579 10/31/74 6/8/1977 Transferred 9/23/1983 13.00$
Gamble, Earl 6.00$ Co Gen Fund Ct War #7188 4/9/79 12/31/1980 Transferred 12/30/1987 6.00$
Grange Mutual Insurance Co 5.65$ Common Pleas Ct #14663 Pay-in #4798 1/9/1981 Transferred 12/30/1987 5.65$
TRF TO COUNTY (0.28)$ George, Ray E 12/9/1981
TRF TO COUNTY (0.01)$ Gotschall, Emil 12/9/1981
TRF TO COUNTY (0.01)$ Gartrill, S.J. 12/9/1981
TRF TO COUNTY (0.06)$ German, W.W. 12/9/1981
TRF TO COUNTY (0.01)$ Grodhouse, W.E. 12/9/1981
Gartrell, Harry W 0.41$ Und Gen Orange Twp #25-00394 12/31/1981 Transferred 12/30/1987 0.41$
Gardner, Reuben & Lowella 0.84$ Und Gen Harrison Twp #15-04273 4/23/1982 Transferred 12/30/1987 0.84$
Gwens, Charles & Margaret 0.15$ Und Gen Rose Twp #30-00220 4/23/1982 Transferred 12/30/1987 0.15$
G.C. Service Corp 13.80$ Case #t2874 12/30/1982 Transferred 12/30/1987 13.80$
TRF TO COUNTY (0.01)$ Glenn, Wesley 9/23/1983
TRF TO COUNTY (0.42)$ Goforth, James Ray & Mildred 9/23/1983
TRF TO COUNTY (1.80)$ Gamber, Dwight 9/23/1983
TRF TO COUNTY (1.23)$ Gantz, Robert & Kathryn 9/23/1983
TRF TO COUNTY (1.45)$ Gump, Virgil & Hazel 9/23/1983
TRF TO COUNTY (13.00)$ Grosjean, Merwyn Atty 9/23/1983
Grady, Robert P & Elizabeth C 0.01$ Und Gen Lee Twp #17-00248 10/6/1983 Transferred 3/13/1990 0.01$
Grossenbacher, Max C & Franne 0.01$ Und Gen Sherrodsville #27-00249 10/6/1983 Transferred 3/13/1990 0.01$
Grimes, Don Towing 100.00$ M & G #10163 4/19/83 2/29/1984 Transferred 3/13/1990 100.00$
Geiger, Lisa Ann 0.12$ Und Gen Brown Twp #04-00531 6/7/1984 Transferred 3/13/1990 0.12$
Gingery, Allen Atty 123.50$ Case #16397 2/6/1985 Transferred 2/18/1992 123.50$
Gray, L.C. 15.00$ Co Ct 83A17 2/21/1985 Transferred 2/18/1992 15.00$
Gallagher, Allen D 0.85$ Und Trailer Parcel #0301450 8/7/1985 Transferred 2/18/1992 0.85$
Grubber, Michael Atty 10.80$ Ck #17146 9/3/1986 Transferred 2/18/1992 10.80$
Graham, Wayne Jr Atty 9.00$ 14692 17622 9/11/1986 Transferred 2/18/1992 9.00$
Graham, Wayne Jr Atty 8.58$ 14759 17248 9/26/1986 Transferred 2/18/1992 8.58$
Graham, Wayne Jr Atty 20.70$ 14999 17705 12/29/1986 Transferred 2/18/1992 20.70$
Grubbs, Bryan 50.00$ Pay-in #5456 M & G 5/8/1987 Transferred 2/18/1992 50.00$
TRF TO COUNTY (6.00)$ Gamble, Earl 12/30/1987
TRF TO COUNTY (5.65)$ Grange Mutual Insurance Co 12/30/1987
TRF TO COUNTY (0.41)$ Gartrell, Harry W 12/30/1987
TRF TO COUNTY (0.84)$ Gardner, Reuben & Lowella 12/30/1987
TRF TO COUNTY (0.15)$ Gwens, Charles & Margaret 12/30/1987
TRF TO COUNTY (13.80)$ G.C. Service Corp 12/30/1987
GR Payroll 19.00$ Ck #5090 PA 4/15/86 3/9/1989 Transferred 4/1/1996 19.00$
GR Payroll 148.00$ Ck #9957 PA 10/1/86 3/9/1989 Transferred 4/1/1996 148.00$
GR Payroll 69.00$ Ck #2230 PA 1/2/87 3/9/1989 Transferred 4/1/1996 69.00$
GR Payroll 29.00$ Ck #5953 PA 5/1/87 3/9/1989 Transferred 4/1/1996 29.00$
TRF TO COUNTY (0.01)$ Grady, Robert P & Elizabeth C 3/13/1990
TRF TO COUNTY (0.01)$ Grossenbacher, Max C & Franne 3/13/1990
TRF TO COUNTY (100.00)$ Grimes, Don Towing 3/13/1990
TRF TO COUNTY (0.12)$ Geiger, Lisa Ann 3/13/1990
Ginsberg, Earl 32.80$ #19185 10/31/1991 Transferred 3/9/2000 32.80$
Gotschall, John 6.00$ Ct War #898 4/26/89 Co Fund 2/4/1992 Transferred 3/9/2000 6.00$
George, Diane R 55.00$ #28956 5/14/90 Y99 2/4/1992 Transferred 3/9/2000 55.00$
Guchemand, Dale E 72.00$ #28963 5/14/90 Y99 2/4/1992 Transferred 3/9/2000 72.00$
TRF TO COUNTY (123.50)$ Gingery, Allen Atty 2/18/1992
TRF TO COUNTY (15.00)$ Gray, L.C. 2/18/1992
37 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.85)$ Gallagher, Allen D 2/18/1992
TRF TO COUNTY (10.80)$ Grubber, Michael Atty 2/18/1992
TRF TO COUNTY (9.00)$ Graham, Wayne Jr Atty 2/18/1992
TRF TO COUNTY (8.58)$ Graham, Wayne Jr Atty 2/18/1992
TRF TO COUNTY (20.70)$ Graham, Wayne Jr Atty 2/18/1992
TRF TO COUNTY (50.00)$ Grubbs, Bryan 2/18/1992
Green, David 0.44$ Feb 92 R/E Settlement 4/2/1992 Transferred 3/9/2000 0.44$
Gill, Lance Atty 45.00$ Co Ct #4549 6/18/92 1/14/1993 Claimed 5/7/1993 45.00$
Gilbert, Ronald T Atty 16.00$ Ck #2105 7/15/91 Common Pleas Ct 2/5/1993 Transferred 3/9/2000 16.00$
Guy, David & Clara 0.44$ Feb 93 R/E Settlement 33-00512/13 4/15/1993 Transferred 3/9/2000 0.44$
Gavin, Oral & Carol 0.02$ Feb R/E Settlement 25-00008 4/15/1993 Transferred 3/9/2000 0.02$
Gill, Lance Atty (45.00)$ Co Ct #4549 6/18/92; Claimed Ck 5/7/1993
Gassman, Rochelle 2.42$ Ck #76108 Und Gen 5/11/1993 Transferred 3/9/2000 2.42$
Grim, Timothy & Tracy 0.11$ #28-02253 11/30/1993 Transferred 3/9/2000 0.11$
G & G Refuse 70.00$ War #68740 3/24/1994 Transferred 3/9/2000 70.00$
G & G Refuse 80.00$ War #66318 3/24/1994 Transferred 3/9/2000 80.00$
Green's LP Gas 70.00$ War #80689 9/13/93 1/10/1995 Claimed 2/23/1995 70.00$
Green's LP Gas (70.00)$ War #80689 9/13/93; Claimed Ck #97210 2/23/1995
Grimes Electric 55.00$ War #88594 5/19/94 3/26/1996 Transferred 8/20/2002 55.00$
Green, Marty 16.58$ War #92327 9/19/94 3/26/1996 Transferred 8/20/2002 16.58$
Grigsby, Dustin 20.00$ War #89263 6/13/94 3/26/1996 Transferred 8/20/2002 20.00$
TRF TO COUNTY (19.00)$ GR Payroll 4/1/1996
TRF TO COUNTY (148.00)$ GR Payroll 4/1/1996
TRF TO COUNTY (69.00)$ GR Payroll 4/1/1996
TRF TO COUNTY (29.00)$ GR Payroll 4/1/1996
Gardner, Garrison Atty 15.00$ Ck #25045 5/11/95 Case #20707 CP Ct 6/4/1996 Transferred 8/20/2002 15.00$
Gaydosih, David 15.00$ Ct Warrant (3/24/98) 3/9/2000 Transferred 2/21/2007 15.00$
Green, Allen 4.40$ Ct Warrant (4/24/98) 3/9/2000 Transferred 2/21/2007 4.40$
TRF TO COUNTY (32.80)$ Ginsberg, Earl 3/9/2000
TRF TO COUNTY (6.00)$ Gotschall, John 3/9/2000
TRF TO COUNTY (55.00)$ George, Diane R 3/9/2000
TRF TO COUNTY (72.00)$ Guchemand, Dale E 3/9/2000
TRF TO COUNTY (0.44)$ Green, David 3/9/2000
TRF TO COUNTY (16.00)$ Gilbert, Ronald T Atty 3/9/2000
TRF TO COUNTY (0.44)$ Guy, David & Clara 3/9/2000
TRF TO COUNTY (0.02)$ Gavin, Oral & Carol 3/9/2000
TRF TO COUNTY (2.42)$ Gassman, Rochelle 3/9/2000
TRF TO COUNTY (0.11)$ Grim, Timothy & Tracy 3/9/2000
TRF TO COUNTY (70.00)$ G & G Refuse 3/9/2000
TRF TO COUNTY (80.00)$ G & G Refuse 3/9/2000
Greenwald, Leonard 65.82$ Co Ct #9600020 Ck#7170 (11/27/96) 7/18/2000 Transferred 2/21/2007 65.82$
German, Michael 15.00$ Co Ct #9700390 Ck#7762 (12/15/97) 7/18/2000 Transferred 2/21/2007 15.00$
German, Robert 7.80$ Ct Warrant #666 (7/3/00) 3/28/2001 Transferred 2/21/2007 7.80$
Gianangchi, Vince 22.80$ Ct Warrant #156994 (1/25/00) 3/28/2001 Transferred 2/21/2007 22.80$
General Telephone 49.95$ Co Warrant #156994 (1/25/00) 3/28/2001 Transferred 2/21/2007 49.95$
Glazier, Jane L 0.14$ BSA #208975790 12/5/2001 Claimed 4/8/2003 0.14$
Gang, Constance 50.32$ BSA #209982350 12/17/2001 Claimed 4/8/2003 50.32$
Gibson, Rodney 1.23$ Sheriff Dept receipt #6309 1/30/2002 Transferred 2/13/2009 1.23$
Glantz Law Office 18.00$ Clerk of CourtS #28891 Case #22272 2/26/2002 Transferred 2/13/2009 18.00$
TRF TO COUNTY (55.00)$ Grimes Electric 8/20/2002
38 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (16.58)$ Green, Marty 8/20/2002
TRF TO COUNTY (20.00)$ Grigsby, Dustin 8/20/2002
TRF TO COUNTY (15.00)$ Gardner, Garrison Atty 8/20/2002
Glazier, Jane L (0.14)$ BSA #208975790; Ck to Ohio CSPC 4/8/2003
Gang, Constance (50.32)$ BSA #209982350; Ck to Ohio CSPC 4/8/2003
Greenwald, Leonard 15.00$ Co Ct #CVH9700364 5/15/2003 Transferred 2/13/2009 15.00$
Gibbs, Bart 23.44$ Co Ct #CVH0004816 5/15/2003 Transferred 2/13/2009 23.44$
Guio, Julie 2.00$ Sheriff Dept #7290 10/10/2003 Transferred 2/13/2009 2.00$
German, Mike 4.25$ Sheriff Dept #7389 12/8/2003 Transferred 2/13/2009 4.25$
Gearhart, Shannon 3.75$ Sheriff Dept #7478 3/15/2004 Transferred 5/5/2010 3.75$
Green, Clyde 2.80$ Sheriff Dept #7510 3/15/2004 Transferred 5/5/2010 2.80$
Gorrell, Wilmer 0.14$ Mfg Home Settlement 4/6/2004 Transferred 5/5/2010 0.14$
Grim, Wanda 2.79$ Sheriff Dept #7783 8/6/2004 Transferred 5/5/2010 2.79$
Gregory, Bd (Nancy Lorenz) 1.35$ Co Ct Case #CVT0100121 8/10/2004 Transferred 5/5/2010 1.35$
Gross, Adam 1.10$ Sheriff Dept #7971 1/11/2005 Transferred 3/31/2011 1.10$
Gundolfinger, Seth 1.74$ Sheriff Dept #8027 1/11/2005 Transferred 3/31/2011 1.74$
Guysick, George 9.00$ Sheriff Dept #8119 3/7/2005 Transferred 3/31/2011 9.00$
Gates, Jeff 13.49$ Sheriff Dept #8355 6/8/2005 Transferred 3/31/2011 13.49$
Gatts, Brandi 4.60$ Ct War #1785 6/13/03 6/28/2005 Transferred 3/31/2011 4.60$
Greene, Samantha 3.30$ Ct War #1840 10/21/03 6/28/2005 Transferred 3/31/2011 3.30$
Gillian Enterprises 85.00$ Caravan War #183690 6/28/2005 Transferred 3/31/2011 85.00$
Gilham, Shelly 2.00$ War #182561 6/28/2005 Transferred 3/31/2011 2.00$
Gingerich, Albert 0.90$ Estate Tax Settlement 8/25/2005 Transferred 3/31/2011 0.90$
Grusti, George 0.33$ 2nd Half R/E Settlement 9/7/2005 Transferred 3/31/2011 0.33$
Grimes, Quint 4.25$ Sheriff Dept #8378 9/9/2005 Transferred 3/31/2011 4.25$
Gallagher, Richard 1.80$ Sheriff Dept #8508 9/9/2005 Transferred 3/31/2011 1.80$
Grieves, Cole 2.70$ Sheriff Dept #8750 3/7/2006 Transferred 2/22/2012 2.70$
Galones, Michael H. Tod 0.09$ 1st Half R/E Settlement 3/28/2006 Transferred 2/22/2012 0.09$
Gust, Ken 1.50$ Sheriff Dept #8861 5/11/2006 Transferred 2/22/2012 1.50$
Grogg, Fred 7.50$ Sheriff Dept #8862 5/11/2006 Transferred 2/22/2012 7.50$
Giles, Katrina 21.00$ Sheriff Dept #8926 5/11/2006 Claimed 11/27/2006 21.00$
Gestrich, Jeff 4.35$ Sheriff Dept #8976 5/11/2006 Transferred 2/22/2012 4.35$
Graden, John 1.05$ Sheriff Dept #9134 9/11/2006 Transferred 2/22/2012 1.05$
Gingerick, Albert 0.02$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.02$
Gurewicz, Zabedee 1.45$ Sheriff Dept # 9281 12/12/2006 Transferred 2/22/2012 1.45$
Giles, Katrina (21.00)$ Sheriff Dept #8926; War issued #248654 11/27/2006
Guist, Chris 11.00$ Sheriff Dept # 9383 2/13/2007 Transferred 7/25/2014 11.00$
German, Robert 1.45$ Sheriff Dept # 9432 2/13/2007 Transferred 7/25/2014 1.45$
TRF TO COUNTY (15.00)$ Gaydosih, David 2/21/2007
TRF TO COUNTY (4.40)$ Green, Allen 2/21/2007
TRF TO COUNTY (65.82)$ Greenwald, Leonard 2/21/2007
TRF TO COUNTY (15.00)$ German, Michael 2/21/2007
TRF TO COUNTY (7.80)$ German, Robert 2/21/2007
TRF TO COUNTY (22.80)$ Gianangchi, Vince 2/21/2007
TRF TO COUNTY (49.95)$ General Telephone 2/21/2007
Goranson, Parker & Bella 86.00$ Clk Cts Case #05CVE24366 9/8/05 3/7/2007 Transferred 7/25/2014 86.00$
Grayhill, Marvin 7.80$ Sheriff Dept #9909 2/13/2008 Transferred 7/25/2014 7.80$
Gooch, Joshua 2.80$ Sheriff Dept # 10088 7/7/2008 Transferred 7/25/2014 2.80$
Gray, Donald & Lois 0.01$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.01$
Gardner, Tiffany 7.00$ Unclaimed War #236371 (S10) 12/23/05 12/31/2008 Transferred 7/25/2014 7.00$
39 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Gordons Graphics 2.54$ Unclaimed War #222598 12/4/04 12/31/2008 Transferred 7/25/2014 2.54$
TRF TO COUNTY (1.23)$ Gibson, Rodney 2/13/2009
TRF TO COUNTY (18.00)$ Glantz Law Office 2/13/2009
TRF TO COUNTY (15.00)$ Greenwald, Leonard 2/13/2009
TRF TO COUNTY (23.44)$ Gibbs, Bart 2/13/2009
TRF TO COUNTY (2.00)$ Guio, Julie 2/13/2009
TRF TO COUNTY (4.25)$ German, Mike 2/13/2009
German, Mike 10.53$ Sheriff Dept #10630 8/19/2009 Transferred 4/16/2015 10.53$
TRF TO COUNTY (3.75)$ Gearhart, Shannon 5/5/2010
TRF TO COUNTY (2.80)$ Green, Clyde 5/5/2010
TRF TO COUNTY (0.14)$ Gorrell, Wilmer 5/5/2010
TRF TO COUNTY (2.79)$ Grim, Wanda 5/5/2010
TRF TO COUNTY (1.35)$ Gregory, Bd (Nancy Lorenz) 5/5/2010
Goober, Grant 1.15$ Sheriff Dept #11119 3/15/2011 Transferred 4/16/2015 1.15$
TRF TO COUNTY (1.10)$ Gross, Adam 3/31/2011
TRF TO COUNTY (1.74)$ Gundolfinger, Seth 3/31/2011
TRF TO COUNTY (9.00)$ Guysick, George 3/31/2011
TRF TO COUNTY (13.49)$ Gates, Jeff 3/31/2011
TRF TO COUNTY (4.60)$ Gatts, Brandi 3/31/2011
TRF TO COUNTY (3.30)$ Greene, Samantha 3/31/2011
TRF TO COUNTY (85.00)$ Gillian Enterprises 3/31/2011
TRF TO COUNTY (2.00)$ Gilham, Shelly 3/31/2011
TRF TO COUNTY (0.90)$ Gingerich, Albert 3/31/2011
TRF TO COUNTY (0.33)$ Grusti, George 3/31/2011
TRF TO COUNTY (4.25)$ Grimes, Quint 3/31/2011
TRF TO COUNTY (1.80)$ Gallagher, Richard 3/31/2011
TRF TO COUNTY (2.70)$ Grieves, Cole 2/22/2012
TRF TO COUNTY (0.09)$ Galones, Michael H. Tod 2/22/2012
TRF TO COUNTY (1.50)$ Gust, Ken 2/22/2012
TRF TO COUNTY (7.50)$ Grogg, Fred 2/22/2012
TRF TO COUNTY (4.35)$ Gestrich, Jeff 2/22/2012
TRF TO COUNTY (1.05)$ Graden, John 2/22/2012
TRF TO COUNTY (0.02)$ Gingerick, Albert 2/22/2012
TRF TO COUNTY (1.45)$ Gurewicz, Zabedee 2/22/2012
Gilligan, Candice 1.19$ Sheriff Dept#11672 Jan. 2013 5/21/2013
Giles, Brett 2.17$ Sheriff Dept #11713 March '13 9/3/2013
Glasure, Laura 6.00$ Sheriff Dept #11752 April'13 9/3/2013
Gelroski, Robert 4.35$ Sheriff Dept #11951 6/12/2014
Gromby, David 1.65$ Sheriff Dept #11963 6/12/2014
TRF TO COUNTY (11.00)$ Guist, Chris 7/25/2014
TRF TO COUNTY (1.45)$ German, Robert 7/25/2014
TRF TO COUNTY (86.00)$ Goranson, Parker & Bella 7/25/2014
TRF TO COUNTY (7.80)$ Grayhill, Marvin 7/25/2014
TRF TO COUNTY (2.80)$ Gooch, Joshua 7/25/2014
TRF TO COUNTY (0.01)$ Gray, Donald & Lois 7/25/2014
TRF TO COUNTY (7.00)$ Gardner, Tiffany 7/25/2014
TRF TO COUNTY (2.54)$ Gordons Graphics 7/25/2014
Gaydas, George 1.00$ Sheriff Dept #11987 - March 2014 9/9/2014
Gutuius, Vincent 13.50$ Sheriff Dept #12225 - April 2014 9/9/2014
40 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Gregory, Michele Lynn 185.45$
Clerk of Courts;case#2013DRB27454;
refund2/12/2015 2/12/2015
George, Ricky 7.00$ Sheriff Dept #12343 3/10/2015
Gracia, Jenner Vivica 13.34$ Sheriff Dept #12384 3/10/2015
Gulosh, Sarah 1.35$ Sheriff Dept #12406 3/10/2015
Gerber, Travis 1.44$ Sheriff Dept #12407 3/10/2015
Gracia, Jenner Vivica 100.15$ Sheriff Dept #12409 3/10/2015
TRF TO COUNTY (10.53)$ German, Mike 4/16/2015
TRF TO COUNTY (1.15)$ Goober, Grant 4/16/2015
Grand Rental Station 100.00$ Check #5593 9/21/10 7/8/2015
Gailey, Robert 3.75$ Sheriff Dept #12457 Feb 2015 8/12/2015
George, Ricky 3.25$ Sheriff Dept #12174 Aug 16 1/25/2017
Geico Casualty c/o Attorney Larry C.
Greathouse 84.25$
Clerk Cts. Check No. 38205 9/24/15 Case
No. 2014CVC27900 3/3/2017
Gonzalaz, Tyler 10.10$ Sheriff Dept #12746 Nov 2016 5/11/2017
Gilbert, Soria 6.35$ Sheriff Dept #12770 Dec 2016 5/11/2017
Gibson, Andrea 6.74$ Sheriff Dept #12802 Jan 2017 5/11/2017
Greenault, Felicity 9.75$ Sheriff Dept #12888 May 2017 8/8/2017
Grady, Shana 1.80$ Sheriff Dept #13040 Dec 2017 6/22/2018
Grimwood, Jayme 22.60$ Sheriff Dept #13063 Jan 2018 6/22/2018 Claimed 8/7/2018 22.60$
Grimwood, Jayme (22.60)$ Sheriff Dept Claimed #13063 8/7/2018
Grim, Jon 3.00$ Sheriff Dept #13139 April 2018 9/14/2018
Geiser, Eli 22.20$ Sheriff Dept #13161 May 2018 9/14/2018
Grable, Cory 2.00$ Sheriff Dept #13340 Nov 2018 3/29/2019
Total 591.78$
H
Huston, Ruth 91.06$ Case #CB2624603 11/14/1928 Claimed 11/20/1935 91.06$
Huston, Ruth (91.06)$ Case #CB2624603; Claimed Ck #1895 11/20/1935
Harta Bank 0.35$ CP Ct Case #7105 2/19/1941 Transferred 12/9/1981 0.35$
Handley, La Maive 0.25$ CP Ct Case #7031 2/19/1941 Transferred 12/9/1981 0.25$
Handley, La Maive 0.25$ CP Ct Case #7206 2/19/1941 Transferred 12/9/1981 0.25$
Hines, Charley 0.14$ Gen Personal Minerva Corp 4/30/1947 Claimed 4/30/1947 0.14$
Hines, Charley (0.14)$ Gen Personal Minerva Corp 4/30/1947
Haley, Ward 0.01$ Gen Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Heston, Ray 0.01$ Gen Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Harple, Nelson 0.01$ Gen Personal Lee Twp 4/30/1947 Transferred 12/9/1981 0.01$
Herron, R.D. 0.03$ Gen Personal Monroe Twp 4/30/1947 Transferred 12/9/1981 0.03$
Hadorow, Fred 0.01$ Gen Personal Orange Twp 4/30/1947 Transferred 12/9/1981 0.01$
Hendricks, Carrie M 0.06$ Gen Personal Perry Twp 4/30/1947 Claimed 4/30/1947 0.06$
Hendricks, Carrie M (0.06)$ Gen Personal Perry Twp 4/30/1947
Huff, Alta 0.06$ Gen Personal Perry Twp 4/30/1947 Transferred 12/9/1981 0.06$
Hickery Clay Products Co 0.01$ Gen Personal Magnolia 4/30/1947 Transferred 12/9/1981 0.01$
Hart's Drug 10.00$ Co Fund War #3399 11/15/66 11/30/1974 Transferred 12/9/1981 10.00$
Hastedt, Dr R 6.00$ Co Fund Ct War #3071 10/24/66 11/30/1974 Transferred 12/9/1981 6.00$
Hoopes, Grady 0.38$ War #394 10/25/72 3/23/1977 Transferred 9/23/1983 0.38$
Hage, William & Mildred 6.48$ War #569 10/25/72 3/23/1977 Transferred 9/23/1983 6.48$
Hicks, Chester 5.73$ War #801 11/6/72 3/23/1977 Transferred 9/23/1983 5.73$
Hauenstein, Marion & Kathie 0.29$ War #973 11/8/72 3/23/1977 Transferred 9/23/1983 0.29$
41 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Hopkins, John & Coletta 9.67$ War #1427 8/1/74 3/23/1977 Transferred 9/23/1983 9.67$
Hostetler, L.W. & Ann 1.24$ War #1388 8/1/74 3/23/1977 Transferred 9/23/1983 1.24$
Harter Bank 11.76$ Ck #4459 6/13/73 6/8/1977 Transferred 9/23/1983 11.76$
Hite, Judy 6.00$ Ct War #6872 4/17/78 5/31/1979 Transferred 12/1/1985 6.00$
Harrison Twp Prop Owners Assoc 0.03$ Und Gen Parcel #15-01015 9/30/1980 Transferred 12/30/1987 0.03$
Harris, Donald & Betty 0.25$ Und Gen Parcel #15-03942 9/30/1980 Transferred 12/30/1987 0.25$
Hawkins, Clarence Estate 8.60$ Und Estate War #3346 10/11/78 12/31/1980 Transferred 12/30/1987 8.60$
Horn, David Dean & Patricia Mae 10.00$ BTM War #5182 2/16/79 12/31/1980 Claimed 3/1/1981 10.00$
Hawkins, Carl Dwight 1,220.78$ Ck #14 & 15 by Walter Totten 1/16/1981 Transferred 12/30/1987 1,220.78$
Horn, David Dean & Patricia Mae (10.00)$ BTM War #5182 2/16/79; Ck to BTM 3/1/1981
Hobson, Marjorie 220.60$ PA Fund War #1409 5/15/80 12/9/1981 Transferred 12/30/1987 220.60$
Hinton, John D 12.00$ Ct War #7460 3/31/81 12/9/1981 Claimed 2/8/1982 12.00$
TRF TO COUNTY (0.35)$ Harta Bank 12/9/1981
TRF TO COUNTY (0.25)$ Handley, La Maive 12/9/1981
TRF TO COUNTY (0.25)$ Handley, La Maive 12/9/1981
TRF TO COUNTY (0.01)$ Haley, Ward 12/9/1981
TRF TO COUNTY (0.01)$ Heston, Ray 12/9/1981
TRF TO COUNTY (0.01)$ Harple, Nelson 12/9/1981
TRF TO COUNTY (0.03)$ Herron, R.D. 12/9/1981
TRF TO COUNTY (0.01)$ Hadorow, Fred 12/9/1981
TRF TO COUNTY (0.06)$ Huff, Alta 12/9/1981
TRF TO COUNTY (0.01)$ Hickery Clay Products Co 12/9/1981
TRF TO COUNTY (10.00)$ Hart's Drug 12/9/1981
TRF TO COUNTY (6.00)$ Hastedt, Dr R 12/9/1981
Hinton, John D (12.00)$ Ct War #7460 3/31/81; Claimed Ck #2171 2/8/1982
Harrison Twp Prop Owners Assoc 0.31$ Und Gen Harrison Twp Parcel #15-00973 4/23/1982 Transferred 12/30/1987 0.31$
Houze, M Pearl Etal 0.10$ Und Gen Dellroy Parcel #24-00117 4/23/1982 Transferred 12/30/1987 0.10$
Host, Maudeen 5.55$ Ck #6043 Und Trailer Harrison 3/31/1983 Transferred 3/13/1990 5.55$
TRF TO COUNTY (0.38)$ Hoopes, Grady 9/23/1983
TRF TO COUNTY (6.48)$ Hage, William & Mildred 9/23/1983
TRF TO COUNTY (5.73)$ Hicks, Chester 9/23/1983
TRF TO COUNTY (0.29)$ Hauenstein, Marion & Kathie 9/23/1983
TRF TO COUNTY (9.67)$ Hopkins, John & Coletta 9/23/1983
TRF TO COUNTY (1.24)$ Hostetler, L.W. & Ann 9/23/1983
TRF TO COUNTY (11.76)$ Harter Bank 9/23/1983
Harrison Twp Prop Owners Assoc 0.10$ Und Gen Harrison Twp Parcel #15-01437 10/6/1983 Transferred 3/13/1990 0.10$
Harrison Twp Prop Owners Assoc 0.49$ Und Gen Harrison Twp Parcel #15-011047 4/27/1984 Transferred 3/13/1990 0.49$
Henderson, Stuart & Fran 0.13$ Und Gen Leesville Parcel #26-00097 6/7/1984 Transferred 3/13/1990 0.13$
Hubbard, Willard & Mildred 0.13$ Und Gen Harrison Parcel #15-04282 10/16/1984 Transferred 3/13/1990 0.13$
Harter Bank 5.95$ Case # Page #234 2/6/1985 Transferred 2/18/1992 5.95$
Harrison Twp Prop Owners Assoc 6.84$ Und Gen Ck #1830 10/15/84 5/31/1985 Transferred 2/18/1992 6.84$
Hitchock, Dennis Shawn 8.00$ War #13770 Witness Fees 10/17/85 10/28/1985 Transferred 2/18/1992 8.00$
Hitchock, Eric Scott 8.00$ War #13771 Witness Fees 10/17/85 10/28/1985 Transferred 2/18/1992 8.00$
TRF TO COUNTY (6.00)$ Hite, Judy 12/1/1985
Hartine, Rodney 42.00$ Ck #2772 9/10/84 Case #16905 2/7/1986 Transferred 2/18/1992 42.00$
Henning & Menicos Attys 15.00$ Ck #2831 10/4/84 Ex11 Pg 286 2/7/1986 Transferred 2/18/1992 15.00$
Helrvano, Joseph MD 6.00$ Ct War #9625 11/25/85 3/31/1986 Transferred 2/18/1992 6.00$
Harrison Hills Assoc 0.44$ Feb 86 R/E Settlement Parcel #15-02925 5/30/1986 Transferred 2/18/1992 0.44$
TRF TO COUNTY (0.03)$ Harrison Twp Prop Owners Assoc 12/30/1987
TRF TO COUNTY (0.25)$ Harris, Donald & Betty 12/30/1987
42 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (8.60)$ Hawkins, Clarence Estate 12/30/1987
TRF TO COUNTY (1,220.78)$ Hawkins, Carl Dwight 12/30/1987
TRF TO COUNTY (220.60)$ Hobson, Marjorie 12/30/1987
TRF TO COUNTY (0.31)$ Harrison Twp Prop Owners Assoc 12/30/1987
TRF TO COUNTY (0.10)$ Houze, M Pearl Etal 12/30/1987
Harrison Hills Assoc 0.25$ Feb 88 R/E Settlement 4/12/1988 Transferred 3/25/1994 0.25$
Haines, Bruce 5,263.00$ Probate Ct #87586 Pg 199 2/9/1989 Claimed 10/24/1989 5,263.00$
Hauch, Michael Atty 24.00$ C Pleas Case #18080 12/23/87 Ck #15750 2/14/1989 Transferred 4/1/1996 24.00$
Health Fund 3.70$ Ck #6596 3/7/1989 Transferred 4/1/1996 3.70$
Hines, Bruce 2,332.59$ Estate of C Myers Pg 199 #87586; Cd Ck 3/16/1989 Claimed 10/24/1989 2,332.59$
Hyndman, Ronald & Linda 0.01$ Sept R/E Settlement #19-00161 10/17/1989 Transferred 4/1/1996 0.01$
Haines, Bruce (5,263.00)$ Probate Ct #87586 Pg 199 10/24/1989
Hines, Bruce (2,332.59)$ Estate of C Myers Pg 199 #87586; Cd Ck 10/24/1989 Transferred 3/9/2000 118.00$
Heine, Sybrina 118.00$ PA Fund War #24272 11/1/88 3/13/1990
TRF TO COUNTY (5.55)$ Host, Maudeen 3/13/1990
TRF TO COUNTY (0.10)$ Harrison Twp Prop Owners Assoc 3/13/1990
TRF TO COUNTY (0.49)$ Harrison Twp Prop Owners Assoc 3/13/1990
TRF TO COUNTY (0.13)$ Henderson, Stuart & Fran 3/13/1990
TRF TO COUNTY (0.13)$ Hubbard, Willard & Mildred 3/13/1990
Huggins, William 18.00$ Ct War #1049 12/26/89 2/4/1992 Transferred 3/9/2000 18.00$
Hurst, Bob 7.00$ Ct War #1380 12/17/90 2/4/1992 Transferred 3/9/2000 7.00$
House, Susan 7.50$ Ck #41932 3/19/90 2/4/1992 Transferred 3/9/2000 7.50$
Hughes, Bruce Allen 15.30$ Ck #36333 10/17/89 Und Gen 2/4/1992 Transferred 3/9/2000 15.30$
TRF TO COUNTY (5.95)$ Harter Bank 2/18/1992
TRF TO COUNTY (6.84)$ Harrison Twp Prop Owners Assoc 2/18/1992
TRF TO COUNTY (8.00)$ Hitchock, Dennis Shawn 2/18/1992
TRF TO COUNTY (8.00)$ Hitchock, Eric Scott 2/18/1992
TRF TO COUNTY (42.00)$ Hartine, Rodney 2/18/1992
TRF TO COUNTY (15.00)$ Henning & Menicos Attys 2/18/1992
TRF TO COUNTY (6.00)$ Helrvano, Joseph MD 2/18/1992
TRF TO COUNTY (0.44)$ Harrison Hills Assoc 2/18/1992
Heflin, John Atty 16.50$ Ck #21347 12/11/90 Clerk Cts 3/13/1992 Transferred 3/9/2000 16.50$
Hafley, Beth 7.60$ Ck #2956 9/24/92 Case #18429 Clerk Cts 1/14/1993 Transferred 3/9/2000 7.60$
Hypong, David 180.00$ Ck #4618 7/29/92 Case #90-0-74 1/14/1994 Claimed 6/22/1995 180.00$
Hinerman, Eric 1.10$ Ck #1152 12/31/92 Case #92-2-46 2/18/1994 Transferred 3/9/2000 1.10$
Hiner, Gene 9.00$ War #66883 3/24/1994 Transferred 3/9/2000 9.00$
TRF TO COUNTY (0.25)$ Harrison Hills Assoc 3/25/1994
Hrometz, Larry 4,050.00$ Ck #23412 3/29/93 Case #3409 4/13/1994 Claimed 5/25/1995 4,050.00$
Health Fund 47.00$ War #77169 5/14/93 Marina Fund 1/10/1995 Transferred 8/20/2002 47.00$
Hall, Mark, Estate 5,773.88$ Case #92-12-185 12/17/93 Bn S. Nicholas 1/13/1995 Claimed 1/29/1997 5,773.88$
Hrometz, Larry (4,050.00)$ Ck #23412 3/29/93 Case #3409; Cld Ck 5/25/1995
Hypong, David (180.00)$ Ck #4618 7/29/92 Case #90-0-74; Cd Ck 6/22/1995
TRF TO COUNTY (24.00)$ Hauch, Michael Atty 4/1/1996
TRF TO COUNTY (3.70)$ Health Fund 4/1/1996
TRF TO COUNTY (0.01)$ Hyndman, Ronald & Linda 4/1/1996
Hall, Mark, Estate (5,773.88)$ Case #92-12-185 12/17/93 Bn S. Nicholas 1/29/1997
Haney, Eric 12.00$ C Pleas Ck#25497 2/10/1997 Transferred 3/30/2004 12.00$
Hohler's Guns 46.00$ Ck# 136903 (6/11/98) 3/9/2000 Transferred 2/21/2007 46.00$
TRF TO COUNTY (118.00)$ Heine, Sybrina 3/9/2000
TRF TO COUNTY (18.00)$ Huggins, William 3/9/2000
43 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (7.00)$ Hurst, Bob 3/9/2000
TRF TO COUNTY (7.50)$ House, Susan 3/9/2000
TRF TO COUNTY (15.30)$ Hughes, Bruce Allen 3/9/2000
TRF TO COUNTY (16.50)$ Heflin, John Atty 3/9/2000
TRF TO COUNTY (7.60)$ Hafley, Beth 3/9/2000
TRF TO COUNTY (1.10)$ Hinerman, Eric 3/9/2000
TRF TO COUNTY (9.00)$ Hiner, Gene 3/9/2000
Holloway, Adrian 1.00$ Co Ct #9300100 Ck#6100 (3/31/95) 7/18/2000 Transferred 2/21/2007 1.00$
Hahn, Hollie Atty 15.00$ Co Ct #980027 Ck#8558 (12/21/98) 7/18/2000 Transferred 2/21/2007 15.00$
Hepner, Rick 6.80$ Ct Warrant #705 (8/15/01) 3/28/2001 Transferred 2/21/2007 6.80$
Hall, Don 22.60$ Ct War #868 11/1/00 3/28/2001 Claimed 4/30/2001 22.60$
Hawkins, Elizabeth 0.05$ BSA Ck #100036086 4/23/2001 Transferred 2/21/2007 0.05$
Hall, Don (22.60)$ Ct War #868 11/1/00; re-entered in system 4/30/2001
Hill, Deborah 77.87$ BSA Ck #200728497 5/18/2001 Claimed 4/8/2003 77.87$
Hillard, Brian 1.72$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 1.72$
Hawkins, Elizabeth 0.47$ BSA Ck #20801395 10/23/2001 Claimed 4/8/2003 0.47$
Hunt, Connie 1.45$ Sheriff Dept #6246 12/14/2001 Transferred 2/21/2007 1.45$
Hartley, Jeffrey 10.70$ Sheriff Dept #6247 12/14/2001 Transferred 2/21/2007 10.70$
Hudson, Rodney 2.10$ Sheriff Dept #6287 12/14/2001 Transferred 2/21/2007 2.10$
Hicks, Bonita 2.90$ BSA Ck #208622031 12/15/2001 Claimed 4/8/2003 2.90$
Hicks, Bonita 2.90$ BSA Ck #209982112 12/17/2001 Claimed 4/8/2003 2.90$
Heinzman, Michael 2.50$ Co Ct War #9539 Case #9900455 4/16/2002 Transferred 2/13/2009 2.50$
Hahn, Halle Beth Atty (Cyndi Adams) 47.96$ Co Ct War #10100 Case #CVH9900239 4/16/2002 Transferred 2/13/2009 47.96$
Hahn, Halle Beth Atty (Cyndi Adams) 59.29$ Co Ct War #10142 Case #CVH9900239 4/16/2002 Transferred 2/13/2009 59.29$
Howell, Robert 10.00$ Co Ct War #10616 Case #JRD0001694 4/16/2002 Transferred 2/13/2009 10.00$
Harkless, Audury 1.20$ Sheriff Dept #6592 8/12/2002 Transferred 2/13/2009 1.20$
Hutchison, Woodrow 1.30$ Sheriff Dept #6595 8/12/2002 Transferred 2/13/2009 1.30$
TRF TO COUNTY (47.00)$ Health Fund 8/20/2002
Hinkle, Shawn 1.99$ Sheriff Dept #6684 10/8/2002 Transferred 2/13/2009 1.99$
Hart, Gary 2.24$ Sheriff Dept #6808 1/23/2003 Transferred 2/13/2009 2.24$
Harter, Bernard 2.00$ Sheriff Dept #6903 1/23/2003 Transferred 2/13/2009 2.00$
Hill, Deborah (77.87)$ BSA Ck #200728497; Claimed Ck CSPC 4/8/2003
Hawkins, Elizabeth (0.47)$ BSA Ck #20801395; Claimed Ck CSPC 4/8/2003
Hicks, Bonita (2.90)$ BSA Ck #208622031; Claimed Ck CSPC 4/8/2003
Hicks, Bonita (2.90)$ BSA Ck #209982112; Claimed Ck CSPC 4/8/2003
Harley, Nathaniel 3.00$ Sheriff Dept #6970 5/1/2003 Transferred 2/13/2009 3.00$
Heckman, Thomas 1.28$ Sheriff Dept #7255 10/10/2003 Transferred 2/13/2009 1.28$
Hayhurst, Allen 10.05$ Sheriff Dept #7256 10/10/2003 Transferred 2/13/2009 10.05$
Hiles, Anthony 5.71$ Sheriff Dept #7371 12/8/2003 Transferred 2/13/2009 5.71$
Hamling, Alec 8.50$ Sheriff Dept #7403 12/8/2003 Transferred 2/13/2009 8.50$
TRF TO COUNTY (12.00)$ Haney, Eric 3/30/2004
Hawk, Carla 0.96$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.96$
Harstahorne, Loraina 2.18$ Sheriff Dept #7572 5/10/2004 Transferred 5/5/2010 2.18$
Hoopes, Chasity 3.12$ Sheriff Dept #7639 8/6/2004 Transferred 5/5/2010 3.12$
Harter, James 10.00$ Sheriff Dept #7738 8/6/2004 Transferred 5/5/2010 10.00$
Hale, David 1.97$ Sheriff Dept #7755 8/6/2004 Transferred 5/5/2010 1.97$
Hawk, Doyle 6.50$ Co Ct Case #CVG0100431 Holly Madison 8/10/2004 Transferred 5/5/2010 6.50$
Holder, Nathan 9.00$ Co Ct Case #TRD9900646 8/10/2004 Transferred 5/5/2010 9.00$
Harrison Hills 0.94$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.94$
Holly, Lisa A 0.80$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.80$
44 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Hart, James 2.34$ Sheriff Dept #7912 10/14/2004 Transferred 5/5/2010 2.34$
Hutson, Sheila 1.55$ Sheriff Dept #7972 1/11/2005 Transferred 3/31/2011 1.55$
Hilliard, Brian 10.00$ Co Ct Case #TRD0301421 2/15/2005 Transferred 3/31/2011 10.00$
Harker, William 1.30$ Sheriff Dept #8118 3/7/2005 Transferred 3/31/2011 1.30$
Hickman, Tom 8.40$ Sheriff Dept #8123 3/7/2005 Transferred 3/31/2011 8.40$
Heath, William 9.65$ Sheriff Dept #8136 3/7/2005 Transferred 3/31/2011 9.65$
Hilliard, Brian 2.65$ Sheriff Dept #8154 3/7/2005 Transferred 3/31/2011 2.65$
Hood, James 6.00$ Sheriff Dept #8168 3/7/2005 Transferred 3/31/2011 6.00$
Hull, Roger 10.00$ Sheriff Dept #8200 4/25/2005 Transferred 3/31/2011 10.00$
Hubbard, Frank 1.25$ Sheriff Dept #8262 6/8/2005 Transferred 3/31/2011 1.25$
Handy, Thomas 3.66$ Sheriff Dept #8282 6/8/2005 Transferred 3/31/2011 3.66$
Heizman, Kristen 1.00$ Sheriff Dept #8343 6/8/2005 Transferred 3/31/2011 1.00$
Hoop, Karl 13.00$ Ct War #1589 A2-B8 1/8/03 6/28/2005 Transferred 3/31/2011 13.00$
Hawkins, Elizabeth 0.75$ Estate 8/25/2005 Transferred 3/31/2011 0.75$
Hole, Greg 0.30$ 2nd Half R/E Settlement 9/7/2005 Transferred 3/31/2011 0.30$
Hayes, Denver 0.98$ 2nd Half R/E Settlement 9/7/2005 Transferred 3/31/2011 0.98$
Hatley, Billie 2.75$ Sheriff Dept #8372 9/9/2005 Transferred 3/31/2011 2.75$
Hoskins, Brian 2.89$ Sheriff Dept #8492 9/9/2005 Transferred 3/31/2011 2.89$
Howell, James 1.25$ Sheriff Dept #8580 11/14/2005 Transferred 3/31/2011 1.25$
Hart, James 2.47$ Sheriff Dept #8646 1/13/2006 Transferred 2/21/2012 2.47$
Huff, George 2.65$ Sheriff Dept #8648 1/13/2006 Transferred 2/21/2012 2.65$
Hurst, Stanley 2.68$ Sheriff Dept #8768 3/7/2006 Transferred 2/21/2012 2.68$
Hilliard, Brian 2.15$ Sheriff Dept #8846 3/7/2006 Transferred 2/21/2012 2.15$
Hall, Thomas & Hope E William 0.38$ 1st Half R/E Settlement 3/28/2006 Transferred 2/21/2012 0.38$
Harrington, Catherine (Wm Dawson) 200.00$ County Court Case #TRC0400070 4/13/2006 Transferred 2/21/2012 200.00$
Hole, Greg 0.60$ 1st Half R/E Settlement 4/20/2006 Transferred 2/21/2012 0.60$
Hodge, Eric 9.10$ Sheriff Dept #8935 5/11/2006 Transferred 2/21/2012 9.10$
Hensen, Theresa 1.95$ Sheriff Dept #8860 5/11/2006 Transferred 2/21/2012 1.95$
Haines, Shawn 29.25$ Sheriff Dept #8925 5/11/2006 Transferred 2/21/2012 29.25$
Harter, James 3.85$ Sheriff Dept #8954 5/11/2006 Transferred 2/21/2012 3.85$
Harkless, Audrey 3.60$ Sheriff Dept #9098 9/11/2006 Transferred 2/21/2012 3.60$
Health, William 15.55$ Sheriff Dept #9107 9/11/2006 Transferred 2/21/2012 15.55$
Harter, Jim 1.10$ Sheriff Dept #9097 9/11/2006 Transferred 2/21/2012 1.10$
Herrington, Derik 1.79$ Sheriff Dept #9171 9/11/2006 Transferred 2/21/2012 1.79$
Huelf, Jason 0.82$
2nd Half R/E Settlement; Says $.01 in Book
and on Sheet; per Audit and Balance leaving
at $ .82 9/12/2006 Transferred 2/21/2012 0.82$
Hilliard, Tasatha & Gregory 0.02$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.02$
Huffman, Nathen 1.60$ Sheriff Dept #9220 12/12/2006 Transferred 2/21/2012 1.60$
Hoffee, Richard 12.41$ Sheriff Dept #9427 2/13/2007 Transferred 7/25/2014 12.41$
TRF TO COUNTY (46.00)$ Hohler's Guns 2/21/2007
TRF TO COUNTY (1.00)$ Holloway, Adrian 2/21/2007
TRF TO COUNTY (15.00)$ Hahn, Hollie Atty 2/21/2007
TRF TO COUNTY (6.80)$ Hepner, Rick 2/21/2007
TRF TO COUNTY (0.05)$ Hawkins, Elizabeth 2/21/2007
TRF TO COUNTY (1.45)$ Hunt, Connie 2/21/2007
TRF TO COUNTY (10.70)$ Hartley, Jeffrey 2/21/2007
TRF TO COUNTY (2.10)$ Hudson, Rodney 2/21/2007
Hart, Ilene & Charles 0.14$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.14$
Haley, Dale M & Anne 0.66$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.66$
45 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Hart, Ilene & Charles 0.12$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.12$
Hanson, Leon 0.02$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.02$
Hicks, Jack & Emily 0.48$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.48$
Hart, Ilene & Charles 0.38$ 1st Half R/E Settlement 3/20/2007 Transferred 7/25/2014 0.38$
Hutchison, Sue 4.00$ Sheriff Dept #9536 5/21/2007 Transferred 7/25/2014 4.00$
Harman, Angela 2.00$ Sheriff Dept #9615 7/23/2007 Transferred 7/25/2014 2.00$
Herriington, Michael 4.60$ Sheriff Dept #9741 9/14/2007 Transferred 7/25/2014 4.60$
Hilliard, Edward 0.05$ 2nd Half R/E Settlement 9/17/2007 Transferred 7/25/2014 0.05$
Harvey, David 1.19$ Sheriff Dept #9795 10/26/2007 Transferred 7/25/2014 1.19$
Hendershot, Charles 3.29$ Sheriff Dept #9796 10/26/2007 Transferred 7/25/2014 3.29$
Hester, Brian 4.00$ Sheriff Dept #9878 12/13/2007 Transferred 7/25/2014 4.00$
Hutchinson, Deb 10.95$ Sheriff Dept #9911 2/13/2008 Transferred 7/25/2014 10.95$
Hampton, Jeanne 200.00$ Mun Ct TRD501726 4/11/2008 Claimed 4/14/2008 200.00$
Hampton, Jeanne (200.00)$ Mun Ct TRD501726; Claimed Ck #12049 4/14/2008
Hunt, Bonnie 8,018.85$ Sheriff Dept Case #07CVE25232 4/14/2008 Claimed 4/28/2009 8,018.85$
Hurdle, William & Kathleen 0.18$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.18$
Hurdle, William & Kathleen 0.01$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.01$
Hendrix, William & Patricia 0.90$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.90$
Hawk Hill Farm 0.35$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.35$
Hartong, Aaron R 0.46$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.46$
Hamilton, Don 6.00$ Sheriff Dept #10328 12/8/2008 Transferred 7/25/2014 6.00$
Hoyt, Delores 28.28$ Unclaimed War #241184 (Y29) 5/10/06 12/31/2008 Transferred 7/25/2014 28.28$
Hicks, Wilbur 1.16$ Unclaimed War #245756 (Y29) 9/15/06 12/31/2008 Transferred 7/25/2014 1.16$
Hinkle, Chera R 22.42$ Unclaimed War #253749 (Y29) 4/13/07 12/31/2008 Transferred 7/25/2014 22.42$
Huberty, April 8.20$ Unclaimed War #2087 (A2-B8) 5/5/04 12/31/2008 Transferred 7/25/2014 8.20$
Heaster, Lisa 8.20$ Unclaimed War #2371 (A2-B8) 5/5/05 12/31/2008 Transferred 7/25/2014 8.20$
Hilliard, Stephanie 2.15$ Unclaimed War #172169 (Y99) 12/29/05 12/31/2008 Transferred 7/25/2014 2.15$
Harrison Co Twp Assoc 10.00$ Unclaimed War #211660 (R20) 2/12/04 12/31/2008 Transferred 7/25/2014 10.00$
Hal Jones Roofing 245.50$ Unclaimed War #211874 (S10) 2/17/04 12/31/2008 Transferred 7/25/2014 245.50$
Hattery, Richard & Jennifer 6.10$ Unclaimed War #232359 (Y29) 9/16/05 12/31/2008 Transferred 7/25/2014 6.10$
Harder, Arnie 1.25$ Sheriff Dept #10377 1/12/2009 Transferred 4/16/2015 1.25$
TRF TO COUNTY (2.50)$ Heinzman, Michael 2/13/2009
TRF TO COUNTY (47.96)$ Hahn, Halle Beth Atty (Cyndi Adams) 2/13/2009
TRF TO COUNTY (59.29)$ Hahn, Halle Beth Atty (Cyndi Adams) 2/13/2009
TRF TO COUNTY (10.00)$ Howell, Robert 2/13/2009
TRF TO COUNTY (1.20)$ Harkless, Audury 2/13/2009
TRF TO COUNTY (1.30)$ Hutchison, Woodrow 2/13/2009
TRF TO COUNTY (1.99)$ Hinkle, Shawn 2/13/2009
TRF TO COUNTY (2.24)$ Hart, Gary 2/13/2009
TRF TO COUNTY (2.00)$ Harter, Bernard 2/13/2009
TRF TO COUNTY (3.00)$ Harley, Nathaniel 2/13/2009
TRF TO COUNTY (1.28)$ Heckman, Thomas 2/13/2009
TRF TO COUNTY (10.05)$ Hayhurst, Allen 2/13/2009
TRF TO COUNTY (5.71)$ Hiles, Anthony 2/13/2009
TRF TO COUNTY (8.50)$ Hamling, Alec 2/13/2009
Harstine, Jacob 14.15$ Sheriff Dept #10463 4/19/2009 Transferred 4/16/2015 14.15$
Hutchison, Cheryl 10.00$ Mun Ct Case #TRD0700973 6/15/2009 Transferred 4/16/2015 10.00$
Hunt, Bonnie (8,018.85)$ Claimed War #25961 Bonnie Hunt 4/28/2009
Hawthorne, Mike 15.20$ Sheriff #10839 5/31/2010 Transferred 4/16/2015 15.20$
TRF TO COUNTY (0.96)$ Hawk, Carla 5/5/2010
46 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (2.18)$ Harstahorne, Loraina 5/5/2010
TRF TO COUNTY (3.12)$ Hoopes, Chasity 5/5/2010
TRF TO COUNTY (10.00)$ Harter, James 5/5/2010
TRF TO COUNTY (1.97)$ Hale, David 5/5/2010
TRF TO COUNTY (6.50)$ Hawk, Doyle 5/5/2010
TRF TO COUNTY (9.00)$ Holder, Nathan 5/5/2010
TRF TO COUNTY (0.94)$ Harrison Hills 5/5/2010
TRF TO COUNTY (0.80)$ Holly, Lisa A 5/5/2010
TRF TO COUNTY (2.34)$ Hart, James 5/5/2010
Hillard, Kyle 3.50$ Sheriff Dept #10974 10/18/2010 Transferred 4/16/2015 3.50$
Huntington Bank 25.00$ Common Pleas Adult #4972 10/19/2010 Transferred 4/16/2015 25.00$
Huntington Bank 25.00$ Common Pleas Adult #5011 10/19/2010 Transferred 4/16/2015 25.00$
Huntington Bank 20.00$ Common Pleas Adult #5056 10/19/2010 Transferred 4/16/2015 20.00$
Howard, Mike 12.15$ Sheriff Dept #11029 12/10/2010 Transferred 4/16/2015 12.15$
Hutt, Clayton Wade 1.36$ Unclaimed War #38764 Y29-Y1 12/31/2010 Transferred 4/16/2015 1.36$
Hullbaugh, R 5.40$ Unclaimed War #9952247 Mun Ct 12/31/2010 Transferred 4/16/2015 5.40$
Hamilton, J 6.10$ Unclaimed War #997394 A2-B8 12/31/2010 Transferred 4/16/2015 6.10$
HSBC Mtg Ser 1,658.54$ Over Pymt 12-0000417.000 2/24/2011 Transferred 4/16/2015 1,658.54$
Hersch, John F 46.13$ Clerk Cts Case #2004CA815 3/10/2011 Transferred 4/16/2015 46.13$
TRF TO COUNTY (1.55)$ Hutson, Sheila 3/31/2011
TRF TO COUNTY (10.00)$ Hilliard, Brian 3/31/2011
TRF TO COUNTY (1.30)$ Harker, William 3/31/2011
TRF TO COUNTY (8.40)$ Hickman, Tom 3/31/2011
TRF TO COUNTY (9.65)$ Heath, William 3/31/2011
TRF TO COUNTY (2.65)$ Hilliard, Brian 3/31/2011
TRF TO COUNTY (6.00)$ Hood, James 3/31/2011
TRF TO COUNTY (10.00)$ Hull, Roger 3/31/2011
TRF TO COUNTY (1.25)$ Hubbard, Frank 3/31/2011
TRF TO COUNTY (3.66)$ Handy, Thomas 3/31/2011
TRF TO COUNTY (1.00)$ Heizman, Kristen 3/31/2011
TRF TO COUNTY (13.00)$ Hoop, Karl 3/31/2011
TRF TO COUNTY (0.75)$ Hawkins, Elizabeth 3/31/2011
TRF TO COUNTY (0.30)$ Hole, Greg 3/31/2011
TRF TO COUNTY (0.98)$ Hayes, Denver 3/31/2011
TRF TO COUNTY (2.75)$ Hatley, Billie 3/31/2011
TRF TO COUNTY (2.89)$ Hoskins, Brian 3/31/2011
TRF TO COUNTY (1.25)$ Howell, James 3/31/2011
Harmon, Randy 5.00$ Juv Ct #2986 4/7/2011
Harter, Bernard 1.45$ Sheriff Dept #11140 6/13/2011
Hiles, Joshua 2.50$ Sheriff Dept #11154 6/13/2011
Hutton, Ronald 2.76$ Sheriff Dept #11162 6/13/2011
Hammel, Jeff 5.87$ Sherff Dept #11185 6/13/2011
Hardy, Louis 1.00$ Sheriff Dept #11262 10/12/2011
Harrelson, Gordon 4.00$ Sherifs Dept #11268 10/12/2011
TRF TO COUNTY (2.47)$ Hart, James 2/21/2012
TRF TO COUNTY (2.65)$ Huff, George 2/21/2012
TRF TO COUNTY (2.68)$ Hurst, Stanley 2/21/2012
TRF TO COUNTY (2.15)$ Hilliard, Brian 2/21/2012
TRF TO COUNTY (0.38)$ Hall, Thomas & Hope E William 2/21/2012
TRF TO COUNTY (200.00)$ Harrington, Catherine (Wm Dawson) 2/21/2012
47 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.60)$ Hole, Greg 2/21/2012
TRF TO COUNTY (9.10)$ Hodge, Eric 2/21/2012
TRF TO COUNTY (1.95)$ Hensen, Theresa 2/21/2012
TRF TO COUNTY (29.25)$ Haines, Shawn 2/21/2012
TRF TO COUNTY (3.85)$ Harter, James 2/21/2012
TRF TO COUNTY (3.60)$ Harkless, Audrey 2/21/2012
TRF TO COUNTY (15.55)$ Health, William 2/21/2012
TRF TO COUNTY (1.10)$ Harter, Jim 2/21/2012
TRF TO COUNTY (1.79)$ Herrington, Derik 2/21/2012
TRF TO COUNTY (0.82)$ Huelf, Jason 2/21/2012
TRF TO COUNTY (0.02)$ Hilliard, Tasatha & Gregory 2/21/2012
TRF TO COUNTY (1.60)$ Huffman, Nathen 2/21/2012
Hildreth, Wesley 3.11$ Sheriff Dept #11336 2/22/2012 Claimed 3/8/2012 3.11$
Horn, Tracy 5.00$ Bd Elections War #45634 2/21/2012
Hildreth, Wesley (3.11)$ Sheriff Dept #11336; Claimed Ck #61749 3/8/2012
Henderson, Jess 1.35$ Sheriff Dept #11453 10/23/2012
Hiner, Mark 4.30$ Sheriff Dept #11616 Nov 2012 5/21/2013
Hearn, Jason 12.70$ Sheriff Dept #11656 5/21/2013
Hill, Brandon 4.00$ Sheriff Dept #11688 Feb 2013 5/21/2013
TRF TO COUNTY (1.72)$ Hillard, Brian 7/25/2014
TRF TO COUNTY (12.41)$ Hoffee, Richard 7/25/2014
TRF TO COUNTY (0.14)$ Hart, Ilene & Charles 7/25/2014
TRF TO COUNTY (0.66)$ Haley, Dale M & Anne 7/25/2014
TRF TO COUNTY (0.12)$ Hart, Ilene & Charles 7/25/2014
TRF TO COUNTY (0.02)$ Hanson, Leon 7/25/2014
TRF TO COUNTY (0.48)$ Hicks, Jack & Emily 7/25/2014
TRF TO COUNTY (0.38)$ Hart, Ilene & Charles 7/25/2014
TRF TO COUNTY (4.00)$ Hutchison, Sue 7/25/2014
TRF TO COUNTY (2.00)$ Harman, Angela 7/25/2014
TRF TO COUNTY (4.60)$ Herriington, Michael 7/25/2014
TRF TO COUNTY (0.05)$ Hilliard, Edward 7/25/2014
TRF TO COUNTY (1.19)$ Harvey, David 7/25/2014
TRF TO COUNTY (3.29)$ Hendershot, Charles 7/25/2014
TRF TO COUNTY (4.00)$ Hester, Brian 7/25/2014
TRF TO COUNTY (10.95)$ Hutchinson, Deb 7/25/2014
TRF TO COUNTY (0.18)$ Hurdle, William & Kathleen 7/25/2014
TRF TO COUNTY (0.01)$ Hurdle, William & Kathleen 7/25/2014
TRF TO COUNTY (0.90)$ Hendrix, William & Patricia 7/25/2014
TRF TO COUNTY (0.35)$ Hawk Hill Farm 7/25/2014
TRF TO COUNTY (0.46)$ Hartong, Aaron R 7/25/2014
TRF TO COUNTY (6.00)$ Hamilton, Don 7/25/2014
TRF TO COUNTY (28.28)$ Hoyt, Delores 7/25/2014
TRF TO COUNTY (1.16)$ Hicks, Wilbur 7/25/2014
TRF TO COUNTY (22.42)$ Hinkle, Chera R 7/25/2014
TRF TO COUNTY (8.20)$ Huberty, April 7/25/2014
TRF TO COUNTY (8.20)$ Heaster, Lisa 7/25/2014
TRF TO COUNTY (2.15)$ Hilliard, Stephanie 7/25/2014
TRF TO COUNTY (10.00)$ Harrison Co Twp Assoc 7/25/2014
TRF TO COUNTY (245.50)$ Hal Jones Roofing 7/25/2014
TRF TO COUNTY (6.10)$ Hattery, Richard & Jennifer 7/25/2014
48 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Hendrie, Tylar 1.05$ Sheriff Dept. #12001 - March 2014 9/9/2014
Hamley, Alac 2.60$ Sheriff's Dept #12292 July '14 11/12/2014
TRF TO COUNTY (1.25)$ Harder, Arnie 4/16/2015
TRF TO COUNTY (14.15)$ Harstine, Jacob 4/16/2015
TRF TO COUNTY (10.00)$ Hutchison, Cheryl 4/16/2015
TRF TO COUNTY (15.20)$ Hawthorne, Mike 4/16/2015
TRF TO COUNTY (3.50)$ Hillard, Kyle 4/16/2015
TRF TO COUNTY (25.00)$ Huntington Bank 4/16/2015
TRF TO COUNTY (25.00)$ Huntington Bank 4/16/2015
TRF TO COUNTY (20.00)$ Huntington Bank 4/16/2015
TRF TO COUNTY (12.15)$ Howard, Mike 4/16/2015
TRF TO COUNTY (1.36)$ Hutt, Clayton Wade 4/16/2015
TRF TO COUNTY (5.40)$ Hullbaugh, R 4/16/2015
TRF TO COUNTY (6.10)$ Hamilton, J 4/16/2015
TRF TO COUNTY (1,658.54)$ HSBC Mtg Ser 4/16/2015
TRF TO COUNTY (46.13)$ Hersch, John F 4/16/2015
Huntington Bank 159.98$ Check #6167 7/12/12 7/8/2015
Huntington Bank 303.60$ Check #6591 5/28/13 7/8/2015
Henry, Lora 2.60$ Sheriff Dept #12453 Feb 2015 8/12/2015
Harkess, Shawn 1.00$ Sheriff Dept #12537 May 2015 8/12/2015
Hayes, Francine Estella Etal 470.53$ William Wohlwend #38249 October 30, 15 11/4/2015
Hall, David 3.00$ Sheriff Dept #12580 July 2015 12/14/2015
Hutchison, Sue 4.85$ Sheriff Dept #12599 August 2015 12/14/2015
Hoopingarner, James 22.05$ Clerk Cts Case #2013DRA27460 Refund 2/10/2016
Hull, Richard M 20.00$ Muni Ct #14000024 #26555 2/22/14 4/15/2016
Husk, Jesse A etal 5,257.54$
Case No. 2014CVE28037 Excess Tax
Foreclosure 6/22/2016 Claimed 2/16/2017 5,257.54$
Hawkins, Eric 2.50$ Sheriff Dept #12083 Apr 2016 9/14/2016
Hollowrick, David 17.00$ Sheriff Dept #12121 May 2016 9/14/2016
Hawkins, Thomas 3.00$ Sheriff Dept #12170 Aug 2016 1/25/2017
Hawkins, Paul 14.50$ Sheriff Dept #12218 Oct 2016 1/25/2017
Husk, Jesse A etal (5,257.54)$
Case No. 2014CVE28037 Excess Tax
Foreclosure Court order check made out to
Miller Law Firm IOLTA FBO Jesse A Husk
and Jennifer M Henderson 6/22/2016 Claimed 2/16/2017 5,257.54$
Hollbrook, David 24.00$ Sheriff Dept #12751 Nov 2016 5/11/2017
Hillard, Brian 20.00$ Sheriff Dept #12824 Feb 2017 5/11/2017
Hamling, Alec 6.36$ Sheriff Dept #12819 Feb 2017 5/11/2017
Hershey, David 2.00$ Sheriff Dept #12884 May 2017 8/8/2017
Hoskinson, Blaine 99.40$ Sheriff Dept #12942 July 2017 12/1/2017
Hanson, Justin 59.65$ Sheriff Dept #12949 July 2017 12/1/2017
Host, Chad 5.79$ Sheriff Dept #13008 Oct 2017 2/14/2018
Hennebert, Lauren 241.65$
CVH 1300103 Check #28963 3/31/16 Clerk
Cts 5/11/2018
Hamilton, Donald 2.65$ Sheriff Dept #13125 March 2018 9/14/2018
Hull, Maggie 15.35$ Sheriff Dept #13152 May 2018 9/14/2018
Harry, Robert 1.15$ Sheriff Dept #13265 Aug 2018 12/14/2018
Hall, Thomas 2.00$ Sheriff Dept #13290 Sept 2018 3/29/2019
Hoopingarner, Leona 3.45$ Sheriff Dept #13295 Sept 2018 3/29/2019
49 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Total 1,561.64$
I
Interest Sinking Fund 27.50$ Unclaimed Co Home Bond 7/31/1981 Transferred 3/13/1990 27.50$
Industrial Electronics 183.00$ Unclaimed War #10217 2/29/1984 Transferred 3/13/1990 183.00$
Irwin, Michael K & Joan M 0.01$ Und Trailer Brn Local Parcel #03-010820 4/2/1984 Transferred 3/13/1990 0.01$
TRF TO COUNTY (27.50)$ Interest Sinking Fund 3/13/1990
TRF TO COUNTY (183.00)$ Industrial Electronics 3/13/1990
TRF TO COUNTY (0.01)$ Irwin, Michael K & Joan M 3/13/1990
Imes, Martin 0.05$ Trailer Settlement #15-02406 11/2/1990 Transferred 3/9/2000 0.05$
Ideal Environmental Systems Inc et al 2,629.79$ Case #21848(E) forclosure sale 11/23/1998 Transferred 3/30/2004 2,629.79$
TRF TO COUNTY (0.05)$ Imes, Martin 3/9/2000
TRF TO COUNTY (2,629.79)$ Ideal Environmental Systems Inc et al 3/30/2004
IC Systems Inc 119.87$ Co. Ct Case CVT 0500223 4/13/2006 Transferred 2/22/2012 119.87$
Indymac vs Wyke/Sundries 2,764.77$ Clerk of Courts - Case #04CVE24020 5/15/2006 Transferred 2/22/2012 2,764.77$
Iverson, Matt 21.90$ Unclaimed War #33582 12/31/2010 Transferred 4/16/2015 21.90$
Irwin, Chad 1.40$ Sheriff Dept #11176 6/13/2011 Transferred 4/16/2015 1.40$
TRF TO COUNTY (119.87)$ IC Systems Inc 2/22/2012
TRF TO COUNTY (2,764.77)$ Indymac vs Wyke/Sundries 2/22/2012
TRF TO COUNTY (21.90)$ Iverson, Matt 4/16/2015
TRF TO COUNTY (1.40)$ Irwin, Chad 4/16/2015
Irwin, Lisa 39.05$ Sheriff Dept July 2016 1/25/2017
Total 39.05$
J
Johnson, Walter 0.13$ General Personal 4/30/1947 Transferred 12/9/1981 0.13$
Johnson, John & Jesse 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Jewell, J.H. 0.07$ 10/25/72 Warrant #511 3/23/1977 Transferred 9/23/1983 0.07$
Jenderzewski, Joseph & Henry 0.04$ War #594 10/25/72 3/23/1977 Transferred 9/23/1983 0.04$
Jobes, Jr, William 5.08$ War #1213 8/1/74 3/23/1977 Transferred 9/23/1983 5.08$
Jordan, Lawrence A Sr 612.70$ Common Pleas Ct #13158 10/23/1979 Transferred 12/1/1985 612.70$
Jordan, Rose Marie 6.00$ Co Fund Ct War 4/9/79 12/31/1980 Transferred 12/30/1987 6.00$
James, G 16.00$ Common Pleas Ct #13723 Pay in #4798 1/9/1981 Transferred 12/30/1987 16.00$
Johnson, RW, Treasurer 293.17$ Pay-in #5622 Overage in Treasury 8/24/1981 Claimed 6/7/1982 293.17$
Johnson, RW, Treasurer 119.22$ After Timberlake Fund Above Pymt #4480 8/24/1981 Transferred 12/30/1987 119.22$
TRF TO COUNTY (0.13)$ Johnson, Walter 12/9/1981
TRF TO COUNTY (0.01)$ Johnson, John & Jesse 12/9/1981
Johnson, RW, Treasurer (293.17)$ Claimed Ck; pd to Treasurer #4480 6/7/1982
TRF TO COUNTY (0.07)$ Jewell, J.H. 9/23/1983
TRF TO COUNTY (0.04)$ Jenderzewski, Joseph & Henry 9/23/1983
50 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (5.08)$ Jobes, Jr, William 9/23/1983
James, Robert C & Donna M 0.07$ Und Gen Parcel #25-00578 10/6/1983 Transferred 3/13/1990 0.07$
James, Robert C & Donna M 0.07$ Und Gen Parcel #25-00579 10/6/1983 Transferred 3/13/1990 0.07$
TRF TO COUNTY (612.70)$ Jordan, Lawrence A Sr 12/1/1985
Jobes Pharmacy 4.03$ Co Fund #4883 4/1/86 10/31/1986 Transferred 2/18/1992 4.03$
TRF TO COUNTY (6.00)$ Jordan, Rose Marie 12/30/1987
TRF TO COUNTY (16.00)$ James, G 12/30/1987
TRF TO COUNTY (119.22)$ Johnson, RW, Treasurer 12/30/1987
Jovenings, Richard 36.00$ Co Fund Ck #271 8/7/87 3/7/1989 Transferred 4/1/1996 36.00$
TRF TO COUNTY (0.07)$ James, Robert C & Donna M 3/13/1990
TRF TO COUNTY (0.07)$ James, Robert C & Donna M 3/13/1990
TRF TO COUNTY (4.03)$ Jobes Pharmacy 2/18/1992
TRF TO COUNTY (36.00)$ Jovenings, Richard 4/1/1996
Jenkins, Charles Edward 6.20$ Ck #24423 7/6/94 Case #19034 C Pleas 6/14/1996 Transferred 8/20/2002 6.20$
James, Robert 20.00$ Ct Warrant 10/6/2000 Transferred 2/21/2007 20.00$
J P Keating 10.00$ Ct Warrant #779 (8/24/00) 3/28/2001 Transferred 2/21/2007 10.00$
James, Belinda 25.00$ BSA #202340726 5/18/2001 Claimed 7/11/2001 25.00$
James, Belinda (25.00)$ Claimed Ck; given to Ohio CSPC 7/11/2001
James, Kyle & Vickey 0.90$ #15-01855 R/E Settlement 9/6/2001 Transferred 2/13/2009 0.90$
James, Belinda 25.00$ BSA #209668771 Case#7004437237 12/17/2001 Claimed 4/8/2003 25.00$
Johns, Gary 1.30$ Sheriff's Dept Receipt #6394 4/5/2002 Transferred 2/13/2009 1.30$
Javitch, Block (Bart Gibbs) 23.44$ Co Ct Warrant #10155 CVH0004816 4/16/2002 Transferred 2/13/2009 23.44$
Jirks, Steven (Wyatt Jerk, Stephen J) 8.00$ Co Ct Warrant #10176 JRD0001011 4/16/2002 Transferred 2/13/2009 8.00$
Javitch, Block (Marie Lewis) 15.00$ Co Ct Warrant #10216 CVH000118 4/16/2002 Transferred 2/13/2009 15.00$
Javitch, Block (Teresa Hamilton) 65.71$ Co Ct Warrant #10817 CVH0000216 4/16/2002 Transferred 2/13/2009 65.71$
TRF TO COUNTY (6.20)$ Jenkins, Charles Edward 8/20/2002
Johnson, William 20.00$ Sheriff Dept #6657 10/8/2002 Transferred 2/13/2009 20.00$
Javitch, Block, Eisen, Rathbone 51.55$ Clerk Cts #01CVE22847 2/21/2003 Transferred 2/13/2009 51.55$
Jones, Janice 0.96$ R/E Settlement 4/2/2003 Transferred 2/13/2009 0.96$
James, Belinda (25.00)$ Claimed ck; to Ohio CSPC 4/8/2003
Javitch, Block, Eisen, Rathbone 83.69$ Co Ct #CVH0004989 5/15/2003 Transferred 2/13/2009 83.69$
James, Kay 20.00$ Co Ct #CRB0000520 5/15/2003 Transferred 2/13/2009 20.00$
James, Morelli 83.69$ Co Ct #CVH0004989 5/15/2003 Transferred 2/13/2009 83.69$
James, Morelli 83.69$ Co Ct #CVH0004989 5/15/2003 Transferred 2/13/2009 83.69$
James, Morelli 83.69$ Co Ct #CVH0004989 5/15/2003 Transferred 2/13/2009 83.69$
James, Morelli 83.69$ Co Ct #CVH0004989 5/15/2003 Transferred 2/13/2009 83.69$
Javitch, Block, Eisen, Rathbone 23.44$ Co Ct #CVH0004816 5/15/2003 Transferred 2/13/2009 23.44$
Javitch, Block, Eisen, Rathbone 23.44$ Co Ct #CVH0004816 5/15/2003 Transferred 2/13/2009 23.44$
Javitch, Block, Eisen, Rathbone 152.33$ Co Ct #CVH9700220 5/15/2003 Transferred 2/13/2009 152.33$
Jones, Stacy 1.74$ Sheriff Dept #7368 12/8/2003 Transferred 2/13/2009 1.74$
Julian, Richard 1.32$ Sheriff Dept #7416 12/8/2003 Transferred 2/13/2009 1.32$
Jones, Brian S 0.74$ 1st Half Settlement 4/14/2004 Transferred 5/5/2010 0.74$
Javitch, Block, Eisen, Rathbone 285.75$ Co Ct #CVH0100117 Chad Lowdermilk 2/15/2005 Claimed 8/10/2006 285.75$
Javitch, Block, Eisen, Rathbone 15.00$ Co Ct #CVH0200323 Linda Risaliti 2/15/2005 Claimed 8/10/2006 15.00$
Jones, Brian 0.69$ R/E Settlement 11/23/2005 Transferred 3/31/2011 0.69$
Javitch, Block, Eisen, Rathbone (285.75)$ Payable to Co Ct; overpymt #244312 8/10/2006
Javitch, Block, Eisen, Rathbone (15.00)$ Payable to Co Ct; overpymt #244312 8/10/2006
Johnson, Timothy & Christine 0.55$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.55$
Juris, Steve & Angela 0.07$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.07$
Johnson, Derik 1.06$ Sheriff Dept #9047 7/24/2006 Transferred 2/22/2012 1.06$
51 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Jones, Kasey 1.89$ Sheriff Dept #9401 2/13/2007 Transferred 7/25/2014 1.89$
Jones, Kasey 2.25$ Sheriff Dept #9565 5/21/2007 Transferred 7/25/2014 2.25$
TRF TO COUNTY (20.00)$ James, Robert 2/21/2007
TRF TO COUNTY (10.00)$ J P Keating 2/21/2007
Judge, William 100.00$ Juvenile Court #2739 12/31/06 4/2/2007 Transferred 7/25/2014 100.00$
Johnson, Michael 0.04$ 2nd Half R/E Settlement 4/2/2007 Transferred 7/25/2014 0.04$
Juris, Steve 0.53$ 2nd Half R/E Settlement 9/17/2007 Transferred 7/25/2014 0.53$
Jogeust, Greg 5.20$ Sheriff Dept #9971 2/13/2008 Transferred 7/25/2014 5.20$
Javitch (Richard Roghelia) 184.61$ Mun Ct #CVH005092 #17585 4/11/2008 Transferred 7/25/2014 184.61$
Jenkins, Brian 5.05$ Sheriff Dept #10100 7/7/2008 Transferred 7/25/2014 5.05$
Jurkrewiciz, Mike 4.45$ Sheriff Dept #9994 4/15/2008 Transferred 7/25/2014 4.45$
Jones, George 7.52$ Sheriff Dept #10194 9/9/2008 Transferred 7/25/2014 7.52$
Johnson, Tonya 7.20$ War #2377 (A2-B8) 5/5/05 12/31/2008 Transferred 7/25/2014 7.20$
Juror, Municipal Court 20.00$ A00 7/31/07 12/31/2008 Transferred 7/25/2014 20.00$
TRF TO COUNTY (0.90)$ James, Kyle & Vickey 2/13/2009
TRF TO COUNTY (1.30)$ Johns, Gary 2/13/2009
TRF TO COUNTY (23.44)$ Javitch, Block (Bart Gibbs) 2/13/2009
TRF TO COUNTY (8.00)$ Jirks, Steven (Wyatt Jerk, Stephen J) 2/13/2009
TRF TO COUNTY (15.00)$ Javitch, Block (Marie Lewis) 2/13/2009
TRF TO COUNTY (65.71)$ Javitch, Block (Teresa Hamilton) 2/13/2009
TRF TO COUNTY (20.00)$ Johnson, William 2/13/2009
TRF TO COUNTY (51.55)$ Javitch, Block, Eisen, Rathbone 2/13/2009
TRF TO COUNTY (0.96)$ Jones, Janice 2/13/2009
TRF TO COUNTY (83.69)$ Javitch, Block, Eisen, Rathbone 2/13/2009
TRF TO COUNTY (20.00)$ James, Kay 2/13/2009
TRF TO COUNTY (83.69)$ James, Morelli 2/13/2009
TRF TO COUNTY (83.69)$ James, Morelli 2/13/2009
TRF TO COUNTY (83.69)$ James, Morelli 2/13/2009
TRF TO COUNTY (83.69)$ James, Morelli 2/13/2009
TRF TO COUNTY (23.44)$ Javitch, Block, Eisen, Rathbone 2/13/2009
TRF TO COUNTY (23.44)$ Javitch, Block, Eisen, Rathbone 2/13/2009
TRF TO COUNTY (152.33)$ Javitch, Block, Eisen, Rathbone 2/13/2009
TRF TO COUNTY (1.74)$ Jones, Stacy 2/13/2009
TRF TO COUNTY (1.32)$ Julian, Richard 2/13/2009
Johnson, Lamar 2.20$ Sheriff Dept #10570 6/16/2009 Transferred 4/16/2015 2.20$
Jones, Jesse 61.40$ Sheriff Dept #10718 12/15/2009 Transferred 4/16/2015 61.40$
Jackson, Rusty 1.55$ Sheriff Dept #10727 12/15/2009 Transferred 4/16/2015 1.55$
JC Brooks 9/16/08 1.48$ Y29Y1 #17751 12/31/2009 Transferred 4/16/2015 1.48$
Juror Common Pleas 5/6/08 20.00$ A2B7 #997058 Irma I. Kohler 12/31/2009 Transferred 4/16/2015 20.00$
Juror Common Pleas 9/30/08 20.00$ A2B7 #997135 Jennifer L. Wilson 12/31/2009 Transferred 4/16/2015 20.00$
Juror Common Pleas 12/16/08 10.00$ A2B7 #997178 Terry B. Roudebush 12/31/2009 Transferred 4/16/2015 10.00$
Juror Common Pleas 12/16/08 10.00$ A2B7 #997202 Timothy D. George 12/31/2009 Transferred 4/16/2015 10.00$
Jones, Bruce 9.50$ TRD0800025A 4/16/2010 Transferred 4/16/2015 9.50$
TRF TO COUNTY (0.74)$ 5/5/2010
Johnson, Kurtis 5.45$ Sheriff Dept #10911 8/17/2010 Claimed 8/17/2010 5.45$
Johnson, Kurtis (5.45)$ War #42751 8/17/2010
Johnson, Justin 1.20$ 12/31/2010 Transferred 4/16/2015 1.20$
TRF TO COUNTY (0.69)$ Jones, Brian 3/31/2011
Jacobs, Earl 10.00$ Ct warrant # 997670 2/21/2012 Claimed 4/16/2012 10.00$
TRF TO COUNTY (0.55)$ Johnson, Timothy & Christine 2/22/2012
52 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.07)$ Juris, Steve & Angela 2/22/2012
TRF TO COUNTY (1.06)$ Johnson, Derik 2/22/2012
Javitch(Christopher Hawk)ck# 22601 124.61$ Municipal Court #CVH0800393 3/15/2012
Javitch(Christopher Hawk)ck# 22602 124.62$ Municipal Court #CVH0800393 3/15/2012
Javitch(Donald Phillips Jr. ck # 22603 220.60$ Municipal Court #CVH1000084 3/15/2012
Javitch(Donald Phillips Jr. ck # 22604 235.77$ Municipal Court #CVH1000084 3/15/2012
Johnson, Jarrod 3.12$ Sheriff Dept #11377 5/10/2012
Jacobs, Earl (10.00)$ Earl Jacobs Claimed Warrant 4/16/2012
Jackson, Laura 11.00$ Sheriff Dept #11459 10/23/2012
Johnson, Christopher 1.77$ Check #11870 September 2013 1/29/2014
Javitch,Block,Eisen & Rathbone 69.40$ Clerk of Courts case#12CVH27090 2/18/2014
Juror- Common Pleas 7/6/11 20.00$ #997688 Natalie L. Delong 3/13/2014
Juror- Common Pleas 7/12/11 20.00$ #997718 Timothy A. Claypool 3/13/2014
Juror- Common Pleas 3/7/12 20.00$ #997826 Stephen H. Cope 3/13/2014
Juror- Common Pleas 9/6/12 20.00$ #997944 Greg Bartlow 3/13/2014
Juror- Common Pleas 9/25/12 10.00$ #997959 Sherri Theiss 3/13/2014
Juror- Common Pleas 11/7/12 20.00$ #997993 Mary L. Ecrement 3/13/2014
Juror- Common Pleas 1/9/13 10.00$ #998017 Chase D. Liggett 3/13/2014
Juror- Common Pleas 3/13/13 20.00$ #998054 Ryan J. Lane 3/13/2014
Juror- Common Pleas 4/10/13 10.00$ #998061 David Calkins 3/13/2014
Juror- Common Pleas 4/10/13 10.00$ #998063 Jennifer Cleary 3/13/2014
Juror- Common Pleas 4/10/13 10.00$ #998066 Becky J. Hartong 3/13/2014
Juror- Common Pleas 4/10/13 10.00$ #998080 Ryan W. Reaves 3/13/2014
Juror- Common Pleas 4/16/13 10.00$ #998100 Larry E. Bugh 3/13/2014
Juror- Common Pleas 4/16/13 10.00$ #998112 Matthew W. Hoopes 3/13/2014
Juror- Common Pleas 4/16/13 10.00$ #998120 Aaron A. McNutt 3/13/2014
Juror- Common Pleas 5/8/13 20.00$ #998174 Kristen R. Richards 3/13/2014
Juror- Common Pleas 7/10/13 20.00$ #998193 Kristen R. Richards 3/13/2014
Juror- Common Pleas 9/4/13 10.00$ #998209 Brandi J. Bajornas 3/13/2014
Juror- Common Pleas 9/4/13 10.00$ #998215 Edward Hilderbrand 3/13/2014
Johnston, Doug 1.60$ Sheriff Dept #11972 6/12/2014
TRF TO COUNTY (1.89)$ Jones, Kasey 7/25/2014
TRF TO COUNTY (2.25)$ Jones, Kasey 7/25/2014
TRF TO COUNTY (100.00)$ Judge, William 7/25/2014
TRF TO COUNTY (0.04)$ Johnson, Michael 7/25/2014
TRF TO COUNTY (0.53)$ Juris, Steve 7/25/2014
TRF TO COUNTY (5.20)$ Jogeust, Greg 7/25/2014
TRF TO COUNTY (184.61)$ Javitch (Richard Roghelia) 7/25/2014
TRF TO COUNTY (5.05)$ Jenkins, Brian 7/25/2014
TRF TO COUNTY (4.45)$ Jurkrewiciz, Mike 7/25/2014
TRF TO COUNTY (7.52)$ Jones, George 7/25/2014
TRF TO COUNTY (7.20)$ Johnson, Tonya 7/25/2014
TRF TO COUNTY (20.00)$ Juror, Municipal Court 7/25/2014
TRF TO COUNTY (2.20)$ Johnson, Lamar 4/16/2015
TRF TO COUNTY (61.40)$ Jones, Jesse 4/16/2015
TRF TO COUNTY (1.55)$ Jackson, Rusty 4/16/2015
TRF TO COUNTY (1.48)$ JC Brooks 9/16/08 4/16/2015
TRF TO COUNTY (20.00)$ Juror Common Pleas 5/6/08 4/16/2015
TRF TO COUNTY (20.00)$ Juror Common Pleas 9/30/08 4/16/2015
TRF TO COUNTY (10.00)$ Juror Common Pleas 12/16/08 4/16/2015
53 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (10.00)$ Juror Common Pleas 12/16/08 4/16/2015
TRF TO COUNTY (9.50)$ Jones, Bruce 4/16/2015
TRF TO COUNTY (1.20)$ Johnson, Justin 4/16/2015
Jurez, Thomas 20.02$ Sheriff Dept #12795 Jan 2017 5/11/2017
Jensen, Jerrin 8.00$ Sheriff Dept #12865 April 2017 8/8/2017
Jadarnias, Patrick 97.00$ Sheriff Dept #13218 July 2018 12/14/2018
Total 1,187.51$
K
Kibber, JJ 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Kurfise, John 0.06$ Washington Personal 4/30/1947 Transferred 12/9/1981 0.06$
Keister, Donald 126.97$ Pay-in #4221 74-2-27 3/30/1976 Transferred 12/9/1981 126.97$
Keller, Marie 0.22$ Warrant #922 11/8/72 3/23/1977 Transferred 9/23/1983 0.22$
Krantz, Theodore 6.75$ Ck #5416 10/31/74 6/8/1977 Transferred 9/23/1983 6.75$
Kocher, Paul 8.90$ Ck #5395 9/30/74 6/8/1977 Transferred 9/23/1983 8.90$
Keeder, James 142.46$ Pay-in #2065 War #9819 9832 11/15/1978 Claimed 1/18/1979 142.46$
Krantz, Paul 3.02$ Co Fund Ct War #7446 3/31/77 12/22/1978 Transferred 12/1/1985 3.02$
Keeder, James (142.46)$ Pay-in #2065 War #9819 9832; claimed ck 1/18/1979
Kishmans IGA 24.03$ Co Fund War #1347 5/16/78 5/31/1979 Transferred 12/1/1985 24.03$
Knight, Noel 6.00$ Co Fund Ct War #5076 2/15/74 5/31/1979 Transferred 12/1/1985 6.00$
Keller, Kenneth 6.00$ Co Fund Ct War #5143 4/1/74 5/31/1979 Transferred 12/1/1985 6.00$
Kestel, Phyllis 99.00$ Pay-in 3774 Clerk Cts Case #14083 3/24/1980 Transferred 12/30/1987 99.00$
Krainess, Atty General 2.00$ Common Pleas #14800 Pay-in #4798 1/9/1981 Transferred 12/30/1987 2.00$
TRF TO COUNTY (0.01)$ Kibber, JJ 12/9/1981
TRF TO COUNTY (0.06)$ Kurfise, John 12/9/1981
TRF TO COUNTY (126.97)$ Keister, Donald 12/9/1981
Keister, Dorothy 0.13$ Und General Brown Twp Parcel #04-00233 12/31/1981 Transferred 12/30/1987 0.13$
Keister, Dorothy 0.13$ Und General Brown Twp Parcel #04-00234 12/31/1981 Transferred 12/30/1987 0.13$
Keister, Dorothy 0.13$ Und General Brown Twp Parcel #04-00235 12/31/1981 Transferred 12/30/1987 0.13$
Keating, William Atty 15.00$ Case #2564 12/30/1982 Transferred 12/30/1987 15.00$
Koch, Thomas 10.00$ Case #3090 12/30/1982 Transferred 12/30/1987 10.00$
Kline, Edith 3.00$ War #10115 Case #75-12-198 1/2/81 9/2/1983 Transferred 3/13/1990 3.00$
TRF TO COUNTY (0.22)$ Keller, Marie 9/23/1983
TRF TO COUNTY (6.75)$ Krantz, Theodore 9/23/1983
TRF TO COUNTY (8.90)$ Kocher, Paul 9/23/1983
Kibler, Vaughn 15.00$ Witness Fee 10/26/82 #15488 2/3/1984 Transferred 3/13/1990 15.00$
Kampfer, Vernon 0.96$ Und Gen BOR 83 Settlement 3/16/1984 Transferred 3/13/1990 0.96$
TRF TO COUNTY (3.02)$ Krantz, Paul 12/1/1985
TRF TO COUNTY (24.03)$ Kishmans IGA 12/1/1985
TRF TO COUNTY (6.00)$ Knight, Noel 12/1/1985
TRF TO COUNTY (6.00)$ Keller, Kenneth 12/1/1985
Klingensmith, Beverly 100.00$ War #9545 9/9/85 PA Fund 3/31/1986 Transferred 2/18/1992 100.00$
54 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Kilgore, Ralph 0.58$ 87 Feb REA Settlement 4/16/1987 Transferred 3/25/1994 0.58$
TRF TO COUNTY (99.00)$ Kestel, Phyllis 12/30/1987
TRF TO COUNTY (2.00)$ Krainess, Atty General 12/30/1987
TRF TO COUNTY (0.13)$ Keister, Dorothy 12/30/1987
TRF TO COUNTY (0.13)$ Keister, Dorothy 12/30/1987
TRF TO COUNTY (0.13)$ Keister, Dorothy 12/30/1987
TRF TO COUNTY (15.00)$ Keating, William Atty 12/30/1987
TRF TO COUNTY (10.00)$ Koch, Thomas 12/30/1987
Kiarns, Daryl & Sharon 0.01$ R/E Settlement Sept 87 #25-00591 10/17/1989 Transferred 4/1/1996 0.01$
Kennedy, Kimberly 120.00$ #15047 2/1/88 PA Fund 3/13/1990 Transferred 3/9/2000 120.00$
Kinch, Irving 3.81$ Capitol Ins Fund #20129 6/27/88 3/13/1990 Transferred 3/9/2000 3.81$
TRF TO COUNTY (3.00)$ Kline, Edith 3/13/1990
TRF TO COUNTY (15.00)$ Kibler, Vaughn 3/13/1990
TRF TO COUNTY (0.96)$ Kampfer, Vernon 3/13/1990
Kreiner, Fred J Atty 21.00$ #3093 12/18/89 H-3998 2/12/1991 Transferred 3/9/2000 21.00$
Kohlus, Amos 20.00$ Ck #3537 9/28/90 Co Ct 1/17/1992 Transferred 3/9/2000 20.00$
TRF TO COUNTY (100.00)$ Klingensmith, Beverly 2/18/1992
Keener, Joyce 0.53$ Feb 92 R/E Settlement 4/2/1992 Transferred 3/9/2000 0.53$
Klein, Clara 71.83$ Estate of- L Gill Atty 8/12/1992 Transferred 3/9/2000 71.83$
King, Douglas 13.00$ Ck #22132 C Pleas Case #16797 2/5/1993 Transferred 3/9/2000 13.00$
Kempf, Kathleen 0.04$ #12-00879 R/E Settlement 4/13/1993 Transferred 3/9/2000 0.01$
Kowal, Mika 15.00$ Ck #4867 Case #90-13-24 1/14/1994 Transferred 3/9/2000 15.00$
Kettering, Kristen 14.88$ Ck #63585 3/24/1994 Transferred 3/9/2000 14.88$
TRF TO COUNTY (0.58)$ Kilgore, Ralph 3/25/1994
Kaplan, Gary 1.21$ War #76112 4/15/95 Und Gen 1/10/1995 Transferred 8/20/2002 1.21$
Klitz, Richard 6.60$ Co Fund Ct War #824 6/7/94 3/26/1996 Transferred 8/20/2002 6.60$
TRF TO COUNTY (0.01)$ Kiarns, Daryl & Sharon 4/1/1996
King, Sherry 37.00$ Ck #137856 10/23/95 20975 C Pleas 2/10/1997 Claimed 2/10/1997 37.00$
King, Sherry (37.00)$ Claimed Ck 2/10/1997
Kohn, Eric 4.07$ #137856 (7/7/98) 3/9/2000 Transferred 2/21/2007 4.07$
TRF TO COUNTY (120.00)$ Kennedy, Kimberly 3/9/2000
TRF TO COUNTY (3.81)$ Kinch, Irving 3/9/2000
TRF TO COUNTY (21.00)$ Kreiner, Fred J Atty 3/9/2000
TRF TO COUNTY (20.00)$ Kohlus, Amos 3/9/2000
TRF TO COUNTY (0.53)$ Keener, Joyce 3/9/2000
TRF TO COUNTY (71.83)$ Klein, Clara 3/9/2000
TRF TO COUNTY (13.00)$ King, Douglas 3/9/2000
TRF TO COUNTY (0.04)$ Kempf, Kathleen 3/9/2000
TRF TO COUNTY (15.00)$ Kowal, Mika 3/9/2000
TRF TO COUNTY (14.88)$ Kettering, Kristen 3/9/2000
Kemper, Cindy 73.54$ BSA 6 checks @ 2.92 each 1/30/2001 Transferred 2/21/2007 73.54$
Keister, Christine 8.00$ C Pleas Ct Ck# 28166/Case #79054 3/8/2001 Transferred 2/21/2007 8.00$
Kiehl, Chris 6.93$ Ck# 163410 (7/17/00) 3/28/2001 Transferred 2/21/2007 6.93$
Koehn, Jeffery 0.92$ R/E Settlement Feb 2001 under $1 4/11/2001 Transferred 2/21/2007 0.92$
Kerns, Lorrie 22.11$ BSA Ck# 100035267 4/23/2001 Transferred 2/21/2007 22.11$
Kinney, Aaron 24.00$ BSA Ck# 20230218 5/18/2001 Claimed 4/8/2003 24.00$
Kevin, Denise 37.66$ BSA Ck# 201038258 5/18/2001 Claimed 4/8/2003 37.66$
Krezmik, James 1.10$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 1.10$
King, Matthew 6.25$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 6.25$
Kerns, Lorrie A 13.67$ BSA Ck# 209011074 12/5/2001 Claimed 4/8/2003 13.67$
55 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Kinney, Aaron 6.93$ Sheriff Dept #6391 4/5/2002 Transferred 2/13/2009 6.93$
Knight, John 11.30$ Sheriff Dept #6512 6/6/2002 Transferred 2/13/2009 11.30$
Kerns, Lorrie 6.20$ Sheriff Dept #6608 8/12/2002 Transferred 2/13/2009 6.20$
TRF TO COUNTY (1.21)$ Kaplan, Gary 8/20/2002
TRF TO COUNTY (6.60)$ Klitz, Richard 8/20/2002
Kerns, Lori 26.56$ Sheriff Dept #6651 10/8/2002 Transferred 2/13/2009 26.56$
Kramp, William 2.10$ Sheriff Dept #6683 10/8/2002 Transferred 2/13/2009 2.10$
Keister, Gary 1.40$ Sheriff Dept #6707 10/8/2002 Transferred 2/13/2009 1.40$
TRF TO COUNTY (24.00)$ Kinney, Aaron; Ck to Ohio CSPC 4/8/2003
TRF TO COUNTY (37.66)$ Kevin, Denise; Ck to Ohio CSPC 4/8/2003
TRF TO COUNTY (13.67)$ Kerns, Lorrie A; Ck to Ohio CSPC 4/8/2003
Koons, Thomas 1.00$ Sheriff Dept #5958 5/1/2003 Transferred 2/13/2009 1.00$
Kramer, Charles 1.25$ Sheriff Dept #7352 12/8/2003 Transferred 2/13/2009 1.25$
Kroll, Raymond 23.77$ Sheriff Dept #7410 12/8/2003 Transferred 2/13/2009 $ 23.77
Kattman, Jeffrey C 10.50$ Clerk Cts #21674 2/13/2004 Transferred 5/5/2010 $ 10.50
Kinkade, Kenneth 0.90$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.90$
Keinath, Henry 0.18$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.18$
Koci, Frank & Bonnie 0.96$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.96$
Kristner, Jason 2.45$ Sheriff Dept #7806 10/14/2004 Transferred 5/5/2010 2.45$
Kennedy, Robin 8.00$ Clerk Cts #03DRK23368 2/7/2005 Transferred 3/31/2011 8.00$
Ketchum, Kevin 1.25$ Sheriff Dept #8068 3/7/2005 Transferred 3/31/2011 1.25$
Kotoush, Robert 18.25$ Sheriff Dept #8124 3/7/2005 Transferred 3/31/2011 18.25$
Kidder, Leslie 0.32$ Mfg Home Settlement 4/5/2005 Transferred 3/31/2011 0.32$
Koontz, Mike 9.90$ Sheriff Dept #8199 4/25/2005 Transferred 3/31/2011 $ 9.90
Keister, Lisa K 1.18$ War #187829 6/25/2005 Transferred 3/31/2011 1.18$
Keller, Marie 0.34$ Estate 8/25/2005 Transferred 3/31/2011 0.34$
Knight, James 1.59$ Sheriff Dept #8812 3/7/2006 Transferred 2/22/2012 1.59$
Kleese, Dusty 3.00$ Sheriff Dept #8827 3/7/2006 Transferred 2/22/2012 3.00$
Kirkenball, Edith H 0.96$ 1st half R/E Settlement 3/28/2006 Transferred 2/22/2012 0.96$
Kugler, Connie 1.25$ Sheriff Dept #8904 5/11/2006 Transferred 2/22/2012 1.25$
King, Cyers 4.05$ Sheriff Dept #8990 7/24/2006 Transferred 2/22/2012 4.05$
Kugler, Connie 3.85$ Sheriff Dept #9212 12/12/2006 Transferred 2/22/2012 3.85$
Keister, Charlynn 2.40$ Sheriff Dept #9308 12/12/2006 Transferred 2/22/2012 2.40$
Krobusek, Drew 2.25$ Sheriff Dept #9323 12/12/2006 Transferred 2/22/2012 2.25$
Keen, John 2.77$ Sheriff Dept #9234 12/12/2006 Transferred 2/22/2012 2.77$
Kleese, Dusty 17.00$ Sheriff Dept #9362 2/13/2007 Transferred 7/25/2014 17.00$
TRF TO COUNTY (4.07)$ Kohn, Eric 2/21/2007
TRF TO COUNTY (73.54)$ Kemper, Cindy 2/21/2007
TRF TO COUNTY (8.00)$ Keister, Christine 2/21/2007
TRF TO COUNTY (6.93)$ Kiehl, Chris 2/21/2007
TRF TO COUNTY (0.92)$ Koehn, Jeffery 2/21/2007
TRF TO COUNTY (22.11)$ Kerns, Lorrie 2/21/2007
Kirkpatrick, Ryan 1.50$ Sheriff Dept #9542 5/21/2007 Transferred 7/25/2014 1.50$
Kane, Robert 3.60$ Sheriff Dept #9660 7/23/2007 Transferred 7/25/2014 3.60$
King, Zemer 1.20$ Sheriff Dept #9668 7/23/2007 Transferred 7/25/2014 1.20$
Kilgore, Paul 10.35$ Sheriff Dept #9736 9/14/2007 Transferred 7/25/2014 10.35$
Koma, Kelly 5.00$ Sheriff Dept #9685 9/14/2007 Transferred 7/25/2014 5.00$
Kyle, James 0.02$ 2nd Half R/E Settlement 9/17/2007 Transferred 7/25/2014 0.02$
Kerie, Kenneth 12.75$ Sheriff Dept #9788 10/26/2007 Transferred 7/25/2014 12.75$
Kinback, Ken 7.41$ Sheriff Dept #9919 2/13/2008 Transferred 7/25/2014 7.41$
56 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Ketchum, Ray 0.06$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.06$
Kohler, Neil 0.34$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.34$
Kohler, Irma & Harry Vint 0.34$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.34$
Kerschenske, Sonja 11.93$ Uclaimed War #253747 (Y29) 12/31/2008 Transferred 7/25/2014 11.93$
Koch, Edward Sr 2.00$ Unclaimed War #232401 (Y29) 12/31/2008 Transferred 7/25/2014 2.00$
Kinsey, Thomas James 8.00$ Court War #2487 (A2-B8) 1/11/06 12/31/2008 Transferred 7/25/2014 8.00$
Keister, Laura J 10.00$ Court War #2571 (A2-B7) 7/12/06 12/31/2008 Transferred 7/25/2014 10.00$
Katick, Lori 1.00$ Sheriff Dept #10387 1/12/2009 Transferred 4/16/2015 1.00$
TRF TO COUNTY (6.93)$ Kinney, Aaron 2/13/2009
TRF TO COUNTY (11.30)$ Knight, John 2/13/2009
TRF TO COUNTY (6.20)$ Kerns, Lorrie 2/13/2009
TRF TO COUNTY (26.56)$ Kerns, Lori 2/13/2009
TRF TO COUNTY (2.10)$ Kramp, William 2/13/2009
TRF TO COUNTY (1.40)$ Keister, Gary 2/13/2009
TRF TO COUNTY (1.00)$ Koons, Thomas 2/13/2009
TRF TO COUNTY (1.25)$ Kramer, Charles 2/13/2009
TRF TO COUNTY (23.77)$ Kroll, Raymond 2/13/2009
Kagey, James 6.10$ Sheriff Dept #10536 6/16/2009 Transferred 4/16/2015 6.10$
Kornhaus, Gerald 8.00$ Mun Ct TRD0701360 6/15/2009 Transferred 4/16/2015 8.00$
Koontz, Mike 2.85$ Sheriff Dept #10621 8/19/2009 Transferred 4/16/2015 2.85$
Kirby, Carrie 11/6/08 74.50$ E20E7 #19719 12/31/2009 Transferred 4/16/2015 74.50$
Kail, Karyur 0.82$ 1st Half R/E Settlement 3/30/2010 Transferred 4/16/2015 0.82$
TRF TO COUNTY (10.50)$ Kattman, Jeffrey C 5/5/2010
TRF TO COUNTY (0.90)$ Kinkade, Kenneth 5/5/2010
TRF TO COUNTY (0.18)$ Keinath, Henry 5/5/2010
TRF TO COUNTY (0.96)$ Koci, Frank & Bonnie 5/5/2010
TRF TO COUNTY (2.45)$ Kristner, Jason 5/5/2010
Keatly, Ronald 1.00$ Sheriff Dept #10918 7/14/2010 Transferred 4/16/2015 1.00$
Kennedy, Jerimiah 4.91$ Sheriff Dept #10998 10/18/2010 Claimed 11/18/2010 4.91$
Kennedy, Jerimiah (4.91)$ Sheriff Dept #10998; Claimed Ck 11/18/2010
Kinkos Office 743.25$ Unclaimed War #25879 T97-T2 12/31/2010 Transferred 4/16/2015 743.25$
TRF TO COUNTY (8.00)$ Kennedy, Robin 3/31/2011
TRF TO COUNTY (1.25)$ Ketchum, Kevin 3/31/2011
TRF TO COUNTY (18.25)$ Kotoush, Robert 3/31/2011
TRF TO COUNTY (0.32)$ Kidder, Leslie 3/31/2011
TRF TO COUNTY (9.90)$ Koontz, Mike 3/31/2011
TRF TO COUNTY (1.18)$ Keister, Lisa K 3/31/2011
TRF TO COUNTY (0.34)$ Keller, Marie 3/31/2011
Kennehen, James 5.00$ Sheriff Dept #11282 2/22/2012
TRF TO COUNTY (1.59)$ Knight, James 2/22/2012
TRF TO COUNTY (3.00)$ Kleese, Dusty 2/22/2012
TRF TO COUNTY (0.96)$ Kirkenball, Edith H 2/22/2012
TRF TO COUNTY (1.25)$ Kugler, Connie 2/22/2012
TRF TO COUNTY (4.05)$ King, Cyers 2/22/2012
TRF TO COUNTY (3.85)$ Kugler, Connie 2/22/2012
TRF TO COUNTY (2.40)$ Keister, Charlynn 2/22/2012
TRF TO COUNTY (2.25)$ Krobusek, Drew 2/22/2012
TRF TO COUNTY (2.77)$ Keen, John 2/22/2012
Kuhus, Don 15.30$ Sheriff Dept #11357 5/10/2012
Klein, Michael 3.59$ Sheriff Dept #11633 Nov. 2012 5/21/2013
57 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Kennedy, Alysia 2.70$ Sheriff Dept #11643 Dec. 2012 5/21/2013
Keatley, Ron 1.86$ Sheriff Dept #11806 July 2013 10/23/2013
Kirkbride, Jon 31.85$ Sheriff Dept #11791 June 2013 10/23/2013
King, Matthew 1.02$ Sheriff Dept #11820 August 2013 1/29/2014
Kettering 2,086.67$ Sheriff Case#11CVE26750 2/18/2014 Claimed 12/9/2015 2,086.67$
Koons, Thomas 22.00$ Sheriff Dept #11945 6/12/2014
TRF TO COUNTY (1.10)$ Krezmik, James 7/25/2014
TRF TO COUNTY (6.25)$ King, Matthew 7/25/2014
TRF TO COUNTY (17.00)$ Kleese, Dusty 7/25/2014
TRF TO COUNTY (1.50)$ Kirkpatrick, Ryan 7/25/2014
TRF TO COUNTY (3.60)$ Kane, Robert 7/25/2014
TRF TO COUNTY (1.20)$ King, Zemer 7/25/2014
TRF TO COUNTY (10.35)$ Kilgore, Paul 7/25/2014
TRF TO COUNTY (5.00)$ Koma, Kelly 7/25/2014
TRF TO COUNTY (0.02)$ Kyle, James 7/25/2014
TRF TO COUNTY (12.75)$ Kerie, Kenneth 7/25/2014
TRF TO COUNTY (7.41)$ Kinback, Ken 7/25/2014
TRF TO COUNTY (0.06)$ Ketchum, Ray 7/25/2014
TRF TO COUNTY (0.34)$ Kohler, Neil 7/25/2014
TRF TO COUNTY (0.34)$ Kohler, Irma & Harry Vint 7/25/2014
TRF TO COUNTY (11.93)$ Kerschenske, Sonja 7/25/2014
TRF TO COUNTY (2.00)$ Koch, Edward Sr 7/25/2014
TRF TO COUNTY (8.00)$ Kinsey, Thomas James 7/25/2014
TRF TO COUNTY (10.00)$ Keister, Laura J 7/25/2014
King, Matthew 1.35$ Sheriff's Dept #12308 July '14 11/12/2014
TRF TO COUNTY (1.00)$ Katick, Lori 4/16/2015
TRF TO COUNTY (6.10)$ Kagey, James 4/16/2015
TRF TO COUNTY (8.00)$ Kornhaus, Gerald 4/16/2015
TRF TO COUNTY (2.85)$ Koontz, Mike 4/16/2015
TRF TO COUNTY (74.50)$ Kirby, Carrie 11/6/08 4/16/2015
TRF TO COUNTY (0.82)$ Kail, Karyur 4/16/2015
TRF TO COUNTY (1.00)$ Keatly, Ronald 4/16/2015
TRF TO COUNTY (743.25)$ Kinkos Office 4/16/2015
Kiggins, Nancy 0.43$ Check #5931 9/27/11 7/8/2015
Kelley, Richard 2.00$ Sheriff Dept #12455 Feb 2015 8/12/2015
KETTERING (2,086.67)$
Sheriff Case#11CVE26750 : CLAIMED CK
BY ATTY MANLEY DEAS KOCHALSKI PUT
IN BY ERROR 12/9/2015
Kohut, Eric 218.07$ Case #CVH 0800016 03/24/2014 #26632 4/15/2016
Kagey, James 15.05$ Sheriff Dept #12082 Apr 2016 9/14/2016
Kailen, Brittany 14.00$ Sheriff Dept #12734 Oct 2016 1/25/2017
Klotz, Alisha 10.65$ Sheriff Dept #12745 Nov 2016 5/11/2017
Kneeper, Jeffrey 9.45$ Sheriff Dept #12883 May 2017 8/8/2017
Kennedy, Alysia 1.50$ Sheriff Dept #12890 May 2017 8/8/2017
Kopras, Stormie 5.25$ Sheriff Dept #12981 Sept 2017 2/14/2017
Kail, Andrew 2.80$ Sheriff Dept #13289 Sept 2018 3/29/2019
King, Glenn 3.00$ Sheriff Dept #13321 Oct 2018 3/29/2019
Kucara, Zachary 13.00$ Sheriff Dept #13358 Dec 2018 3/29/2019
Total 379.87$
58 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
L
La Rue, Ray, Rt 43 0.18$ Lee General Per 4/30/1947 Transferred 12/9/1981 0.18$
Long, Ed 0.01$ Rose Twp Personal 4/30/1947 Transferred 12/9/1981 0.01$
Lessman, Edgar C. 0.04$ 11/1/72 Warrant #720 3/23/1977 Transferred 9/23/1983 0.04$
Laubacher, Victor W. 0.50$ 8/1/74 Warrant #1216 3/23/1977 Transferred 9/23/1983 0.50$
Lambert, Wm & Anne 1.17$ 8/1/74 Warrant #1321 3/23/1977 Transferred 9/23/1983 1.17$
Lake Mohawk 8.07$ 8/3/74 Warrant #5335 6/8/1977 Transferred 9/23/1983 8.07$
Long, Mary (Estate) 13.15$ Probate Case #79-6-114 8/1/1980 Transferred 12/30/1987 13.15$
TRF TO COUNTY (0.18)$ La Rue, Ray, Rt 43 12/9/1981
TRF TO COUNTY (0.01)$ Long, Ed 12/9/1981
Laubacher, Donald R & Barbara 0.34$ Und Gen Rose Par #31-01059 11/26/1982 Transferred 12/30/1987 0.34$
Lambert, Kenneth 3.46$ Co Ct Case #2366 12/30/1982 Transferred 12/30/1987 3.46$
Land Unlimited Inc 0.04$ Und Gen Harrison Twp Par #15-03009 5/12/1983 Transferred 12/30/1987 0.04$
TRF TO COUNTY (0.04)$ Lessman, Edgar C. 9/23/1983
TRF TO COUNTY (0.50)$ Laubacher, Victor W. 9/23/1983
TRF TO COUNTY (1.17)$ Lambert, Wm & Anne 9/23/1983
TRF TO COUNTY (8.07)$ Lake Mohawk 9/23/1983
Lee, Joe 84.00$ Warrant #2582 PA Fund 2/29/1984 Transferred 3/13/1990 84.00$
Long, Earl Marion 0.06$ Und Trailer Union Twp Par #33-00985 4/2/1984 Transferred 3/13/1990 0.06$
Lane Drug 4.07$ Warrant #7755 vsp June 5/1/1984 Transferred 3/13/1990 4.07$
Llyod, Althea 0.12$ Und Gen Perry Twp Par #28-00792 6/7/1984 Transferred 3/13/1990 0.12$
Llyod, Althea 0.50$ Und Gen Perry Twp Par #28-00791 6/7/1984 Transferred 3/13/1990 0.50$
Laukulech, Nick & Ann 0.14$ Und Gen Augusta Par #01-00266 7/19/1984 Transferred 3/13/1990 0.14$
Land Unlimited Inc 0.03$ Harrison Twp Parcel #15-04023 10/16/1984 Transferred 3/13/1990 0.03$
Lundgun, David Atty 4.26$ Check #867 Co Ct 2/13/86 7/1/1987 Transferred 2/18/1992 4.26$
TRF TO COUNTY (13.15)$ Long, Mary (Estate) 12/30/1987
TRF TO COUNTY (0.34)$ Laubacher, Donald R & Barbara 12/30/1987
TRF TO COUNTY (3.46)$ Lambert, Kenneth 12/30/1987
TRF TO COUNTY (0.04)$ Land Unlimited Inc 12/30/1987
Laudermitt, Gary 0.30$ Trust Fund #8335 3/7/1989 Transferred 4/1/1996 0.30$
TRF TO COUNTY (84.00)$ Lee, Joe 3/13/1990
TRF TO COUNTY (0.06)$ Long, Earl Marion 3/13/1990
TRF TO COUNTY (4.07)$ Lane Drug 3/13/1990
TRF TO COUNTY (0.12)$ Llyod, Althea 3/13/1990
TRF TO COUNTY (0.50)$ Llyod, Althea 3/13/1990
TRF TO COUNTY (0.14)$ Laukulech, Nick & Ann 3/13/1990
TRF TO COUNTY (0.03)$ Land Unlimited Inc 3/13/1990
Lewers, Brian R. 799.23$ #19185 WM Offenberger Property Sale 10/31/1991 Transferred 3/9/2000 799.23$
Logan, Aaron 15.00$ Ck #3518 9/19/90 Co Ct 90-13-321 1/17/1992 Transferred 3/9/2000 15.00$
Long, Merl M. 2.69$ #49326 11/5/90 2/4/1992 Transferred 3/9/2000 2.69$
TRF TO COUNTY (4.26)$ Lundgun, David Atty 2/18/1992
Land Unlimited Inc 181.64$ Case #19870 Pay-in #8903 3/2/1993 Transferred 3/9/2000 181.64$
LL Rehab Fund 0.78$ To close out fund 3/15/1993 Transferred 3/9/2000 0.78$
Long, James & Marsha 0.14$ 33-01430 Feb R/E Settlement 4/13/1993 Transferred 3/9/2000 0.14$
Lypincott, James B 15.00$ Ck #4902 Co Ct Case #92-a-74 1/14/1994 Transferred 3/9/2000 15.00$
59 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Lanzer, Marilyn M 0.40$ Und Trailer Nov 94 11/9/1994 Transferred 3/9/2000 0.40$
Lake Mohawk Prop Assoc 1,586.27$ Ck #813 12/23/1994 Transferred 3/9/2000 1,586.27$
Leggett, Don 4.00$ Ct Warrant #999 10/24/94 3/26/1996 Transferred 8/20/2002 4.00$
TRF TO COUNTY (0.30)$ Laudermitt, Gary 4/1/1996
Lake Co Sheriff 9.85$ Case #21685 (4/98) 3/6/2000 Transferred 2/21/2007 9.85$
Larison, Francis Diane 18.00$ Ck #129758 (11/12/98) 3/9/2000 Transferred 2/21/2007 18.00$
TRF TO COUNTY (799.23)$ Lewers, Brian R. 3/9/2000
TRF TO COUNTY (15.00)$ Logan, Aaron 3/9/2000
TRF TO COUNTY (2.69)$ Long, Merl M. 3/9/2000
TRF TO COUNTY (181.64)$ Land Unlimited Inc 3/9/2000
TRF TO COUNTY (0.78)$ LL Rehab Fund 3/9/2000
TRF TO COUNTY (0.14)$ Long, James & Marsha 3/9/2000
TRF TO COUNTY (15.00)$ Lypincott, James B 3/9/2000
TRF TO COUNTY (0.40)$ Lanzer, Marilyn M 3/9/2000
TRF TO COUNTY (1,586.27)$ Lake Mohawk Prop Assoc 3/9/2000
Louis, Kendra 5.00$ Co Ct ck #6037 case #9300473 7/18/2000 Transferred 2/21/2007 5.00$
Looman, Ashley 4.00$ Ct Warrant #254 10/6/2000 Transferred 2/21/2007 4.00$
Looman, Sara 4.00$ Ct Warrant #255 10/6/2000 Transferred 2/21/2007 4.00$
Linden, Michael Atty 165.00$ Ck #28133 (2/24/99) 3/8/2001 Transferred 2/21/2007 165.00$
Lamielle, Mark DO 45.00$ Ck #164604 (8/17/01) 3/28/2001 Transferred 2/21/2007 45.00$
Litton, Michael 3.98$ BSA Ck #100034432 4/23/2001 Transferred 2/21/2007 3.98$
Lashley, Joanna 5.84$ BSA Ck #204323442 5/18/2001 Claimed 4/8/2003 5.84$
Libertone, Tina N 6.72$ BSA Ck #203584388 5/18/2001 Claimed 4/8/2003 6.72$
Lashley, Joanna 5.84$ BSA Ck #203495795 5/18/2001 Claimed 4/8/2003 5.84$
Libertone, Tina N 3.36$ BSA Ck #200416457 5/18/2001 Claimed 4/8/2003 3.36$
Lautzenheiz, Mathew 1.90$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 1.90$
L B Construction (Greg Lucas) 10.00$ Co Ct Ck #9738 Case #CVH9900324 4/16/2002 Transferred 2/13/2009 10.00$
Lucas, Kenneth & Norma 0.05$ R/E Settlement Under $1 4/22/2002 Transferred 2/13/2009 0.05$
Lightner, Howard 1.30$ Sheriff Dept #6525 6/6/2002 Transferred 2/13/2009 1.30$
TRF TO COUNTY (4.00)$ Leggett, Don 8/20/2002
Lee, Ray 4.90$ Sheriff Dept #6663 10/8/2002 Transferred 2/13/2009 4.90$
Lewis, Terry 1.00$ Sheriff Dept #6729 10/8/2002 Transferred 2/13/2009 1.00$
Little, Chris 7.90$ Sheriff Dept #6736 10/8/2002 Transferred 2/13/2009 7.90$
Lewis, Chance 36.70$ Sheriff Dept #6784 10/8/2002 Transferred 2/13/2009 36.70$
Lee, Raymond 4.05$ Sheriff Dept #6907 1/23/2003 Transferred 2/13/2009 4.05$
Lee, Raymond 2.25$ Sheriff Dept #6913 1/23/2003 Transferred 2/13/2009 2.25$
Lashley, Joanna (5.84)$ Ck to Ohio CSPC #200497 4/8/2003
Libertone, Tina N (6.72)$ Ck to Ohio CSPC #200497 4/8/2003
Lashley, Joanna (5.84)$ Ck to Ohio CSPC #200497 4/8/2003
Libertone, Tina N (3.36)$ Ck to Ohio CSPC #200497 4/8/2003
Landsberger, Rob 8.56$ Sheriff Dept #7024 5/11/2003 Transferred 2/13/2009 8.56$
Lee, Raymond 2.66$ Sheriff Dept #7132 7/8/2003 Transferred 2/13/2009 2.66$
Lee, Raymond 1.34$ Sheriff Dept #7401 12/8/2003 Transferred 2/13/2009 $ 1.34
Lucas, Chris 1.28$ Sheriff Dept #7422 12/8/2003 Transferred 2/13/2009 1.28$
Lindman, Kevin 2.00$ Sheriff Dept #7678 8/6/2004 Transferred 5/5/2010 2.00$
Leach, Joseph 3.70$ Sheriff Dept #7769 8/6/2004 Transferred 5/5/2010 3.70$
Lipford, Jared 1.33$ Sheriff Dept #7776 8/6/2004 Transferred 5/5/2010 $ 1.33
Lewis, Terry 1.25$ Sheriff Dept #7803 10/14/2004 Transferred 5/5/2010 1.25$
Lemley, Donna 1.95$ Sheriff Dept #7957 1/11/2005 Transferred 3/31/2011 1.95$
Lardiere, Christopher Atty 11.18$ Co Ct #CVH0200090 2/15/2005 Claimed 8/10/2006 11.18$
60 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Lane, Pamela 14.70$ Co Ct #CRB9800150 2/15/2005 Transferred 3/31/2011 14.70$
Larken, Chad 24.00$ Co Ct #CRA0300737 2/15/2005 Transferred 3/31/2011 24.00$
Lucas, Thomas Jr 8.00$ Co Ct #TRD0302123 2/15/2005 Transferred 3/31/2011 8.00$
Lashley, David 5.00$ Sheriff Dept #8349 6/8/2005 Transferred 3/31/2011 5.00$
Lacey, Ron 2.90$ Sheriff Dept #8298 6/8/2005 Transferred 3/31/2011 2.90$
Long, Daniel 8.00$ Co Ct #1284 12/28/01 6/28/2005 Transferred 3/31/2011 8.00$
Leach, Frank 2.01$ Sheriff Dept #8431 9/9/2005 Transferred 3/31/2011 $ 8.01
Leach, Robert 2.65$ Sheriff Dept #8695 1/13/2006 Transferred 2/22/2012 2.65$
Levengood, Christopher 10.00$ Co Ct Case #TRD0501785 4/13/2006 Transferred 2/22/2012 10.00$
Landes, Larry 5.00$ Sheriff Dept #8899 5/11/2006 Transferred 2/22/2012 5.00$
Lewis, John 7.75$ Sheriff Dept #8923 5/11/2006 Transferred 2/22/2012 7.75$
Lardiere, Christopher Atty (11.18)$ Ck #244312 Claimed 8/10/2006
Lane, Greg 5.20$ Sheriff Dept #9135 9/11/2006 Transferred 2/22/2012 5.20$
Lanham, Douglas 4.15$ Sheriff Dept #9151 9/11/2006 Transferred 2/22/2012 4.15$
Laporte, Nelon 2.35$ Sheriff Dept #9238 12/12/2006 Transferred 2/22/2012 2.35$
Little, Dan 1.63$ Sheriff Dept #9355 2/13/2007 Transferred 7/25/2014 1.63$
TRF TO COUNTY (9.85)$ Lake Co Sheriff 2/21/2007
TRF TO COUNTY (18.00)$ Larison, Francis Diane 2/21/2007
TRF TO COUNTY (5.00)$ Louis, Kendra 2/21/2007
TRF TO COUNTY (4.00)$ Looman, Ashley 2/21/2007
TRF TO COUNTY (4.00)$ Looman, Sara 2/21/2007
TRF TO COUNTY (165.00)$ Linden, Michael Atty 2/21/2007
TRF TO COUNTY (45.00)$ Lamielle, Mark DO 2/21/2007
TRF TO COUNTY (3.98)$ Litton, Michael 2/21/2007
Llyod, Jon 22.20$ Sheriff Dept #9656 7/23/2007 Transferred 7/25/2014 22.20$
Lovell, Sam 5.95$ Sheriff Dept #9794 10/26/2007 Transferred 7/25/2014 5.95$
Long, Anthony 8.21$ Sheriff Dept #10019 4/15/2008 Transferred 7/25/2014 8.21$
Lozier, Aaron 1.50$ Sheriff Dept #10157 7/7/2008 Transferred 7/25/2014 1.50$
Laubaucher 1.27$ Sheriff Dept #10160 7/7/2008 Transferred 7/25/2014 1.27$
Locke, Teresa 10.00$ #238088 S10S42 2/22/06 12/31/2008 Transferred 7/25/2014 10.00$
Legal Directories 55.75$ #254699 A2G3 5/10/07 12/31/2008 Transferred 7/25/2014 55.75$
Leggett, Elizabeth 6.00$ #2261 A2B8 1/17/05 12/31/2008 Transferred 7/25/2014 6.00$
TRF TO COUNTY (10.00)$ L B Construction (Greg Lucas) 2/13/2009
TRF TO COUNTY (0.05)$ Lucas, Kenneth & Norma 2/13/2009
TRF TO COUNTY (1.30)$ Lightner, Howard 2/13/2009
TRF TO COUNTY (4.90)$ Lee, Ray 2/13/2009
TRF TO COUNTY (1.00)$ Lewis, Terry 2/13/2009
TRF TO COUNTY (7.90)$ Little, Chris 2/13/2009
TRF TO COUNTY (36.70)$ Lewis, Chance 2/13/2009
TRF TO COUNTY (4.05)$ Lee, Raymond 2/13/2009
TRF TO COUNTY (2.25)$ Lee, Raymond 2/13/2009
TRF TO COUNTY (8.56)$ Landsberger, Rob 2/13/2009
TRF TO COUNTY (2.66)$ Lee, Raymond 2/13/2009
TRF TO COUNTY (1.34)$ Lee, Raymond 2/13/2009
TRF TO COUNTY (1.28)$ Lucas, Chris 2/13/2009
Libby, Terry 41.00$ Sheriff Dept #10499 4/9/2009 Transferred 4/16/2015 41.00$
Lewton, Daniel 5.90$ Sheriff Dept #10535 6/16/2009 Transferred 4/16/2015 5.90$
Leonard, Brandon 3.55$ Sheriff Dept #10579 8/19/2009
Lewis, Alex 2.50$ Sheriff Dept #10749 12/15/2009
TRF TO COUNTY (2.00)$ Lindman, Kevin 5/5/2010
61 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (3.70)$ Leach, Joseph 5/5/2010
TRF TO COUNTY (1.33)$ Lipford, Jared 5/5/2010
TRF TO COUNTY (1.25)$ Lewis, Terry 5/5/2010
Lilly, Jesse 1.75$ Sheriff Dept #11011 10/18/2010 Transferred 4/16/2015 1.75$
Lyons, Terry 1,239.66$ Over Payment 08-0000423000/424000 2/23/2011 Transferred 4/16/2015 1,239.66$
Leach, Terry 3.40$ Sheriff Dept #11120 3/31/2011 Transferred 4/16/2015 3.40$
TRF TO COUNTY (1.95)$ Lemley, Donna 3/31/2011
TRF TO COUNTY (14.70)$ Lane, Pamela 3/31/2011
TRF TO COUNTY (24.00)$ Larken, Chad 3/31/2011
TRF TO COUNTY (8.00)$ Lucas, Thomas Jr 3/31/2011
TRF TO COUNTY (5.00)$ Lashley, David 3/31/2011
TRF TO COUNTY (2.90)$ Lacey, Ron 3/31/2011
TRF TO COUNTY (8.00)$ Long, Daniel 3/31/2011
TRF TO COUNTY (2.01)$ Leach, Frank 3/31/2011
Long, Dillon 3.45$ Sheriff Dept #11126 6/13/2011
TRF TO COUNTY (2.65)$ Leach, Robert 2/22/2012
TRF TO COUNTY (10.00)$ Levengood, Christopher 2/22/2012
TRF TO COUNTY (5.00)$ Landes, Larry 2/22/2012
TRF TO COUNTY (7.75)$ Lewis, John 2/22/2012
TRF TO COUNTY (5.20)$ Lane, Greg 2/22/2012
TRF TO COUNTY (4.15)$ Lanham, Douglas 2/22/2012
TRF TO COUNTY (2.35)$ Laporte, Nelon 2/22/2012
Lightell, Richard 4.95$ Sheriff Dept #11319 2/22/2012
Lipford, Jared 8.70$ Sheriff Dept #11320 2/22/2012
Lerner, Sampson & Rothfuss 1,441.37$ Refund Case #2010CVE26284 3/18/2013
Loy, Linda 2.00$ Mfg Home Settlement 1st Half 2012 4/16/2013
Lovell, Samuel 3.60$ Sheriff Dept #11712 March '13 9/3/2013
Loterbaugh, Jeff 1.35$ Sheriff Dept #11837 August 2013 1/29/2014
TRF TO COUNTY (1.90)$ Lautzenheiz, Mathew 7/25/2014
TRF TO COUNTY (1.63)$ Little, Dan 7/25/2014
TRF TO COUNTY (22.20)$ Llyod, Jon 7/25/2014
TRF TO COUNTY (5.95)$ Lovell, Sam 7/25/2014
TRF TO COUNTY (8.21)$ Long, Anthony 7/25/2014
TRF TO COUNTY (1.50)$ Lozier, Aaron 7/25/2014
TRF TO COUNTY (1.27)$ Laubaucher 7/25/2014
TRF TO COUNTY (10.00)$ Locke, Teresa 7/25/2014
TRF TO COUNTY (55.75)$ Legal Directories 7/25/2014
TRF TO COUNTY (6.00)$ Leggett, Elizabeth 7/25/2014
Lyman, Richard 5.35$ Sheriff Dept #12018 - April 2014 9/9/2014
Lewis, Terry 5.65$ Sheriff Dept #12024 - April 2014 9/9/2014
Lehman, Chris 1.00$ Sheriff Dept #12389 3/10/2015
TRF TO COUNTY (41.00)$ Libby, Terry 4/16/2015
TRF TO COUNTY (5.90)$ Lewton, Daniel 4/16/2015
TRF TO COUNTY (1.75)$ Lilly, Jesse 4/16/2015
TRF TO COUNTY (1,239.66)$ Lyons, Terry 4/16/2015
TRF TO COUNTY (3.40)$ Leach, Terry 4/16/2015
Long, Andrew 12.00$ Sheriff Dept #12029 Feb 2016 6/21/2016
Lewis, Terry 2.77$ Sheriff Dept #12061 9/14/2016
Locke, Scott 3.40$ Sheriff Dept #12136 June 2016 1/25/2017
Locke, Scott 7.00$ Sheriff Dept #12195 Sept 2016-Claimed 1/25/2017 Claimed 4/17/2017 7.00$
62 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Locke, Scott (7.00)$
Claimed #12195 Scott Locke; Carroll Co
Sheriff Dept 4/17/2017
Lawson, Bair 3.10$ Sheriff Dept #12779 Jan 2017 5/11/2017
Lyons, Kevin 3.85$ Sheriff Dept #12828 Feb 2017 5/11/2017
Litzinger, David 22.93$ Sheriff Dept #12822 Feb 2017 5/11/2017
Lewis, Vincent 169.94$ Muni Ct #CVF1400191 08/19/2015 6/1/2017
Lehman, David 6.40$ Sheriff Dept #12863 April 2017 8/8/2017
Lombarde, Michael 44.30$ Sheriff Dept #12878 May 2017 8/8/2017
Lewis, Ryan 1.35$ Sheriff Dept #13038 Dec 2017 6/22/2018
Long, Andrew 187.00$ Sheriff Dept #13117 March 2018 9/14/2018
Lamp, Justin 21.55$ Sheriff Dept #13191 June 2018 12/14/2018
Lashley, David 6.55$ Sheriff Dept #13215 July 2018 12/14/2018
Lewis, Lee 1.70$ Sheriff Dept #13251 Aug 2018 12/14/2018
Total 1,970.31$
Mc
McNeil, E.L. 18.35$ CB2674675 11/14/1928 Claimed 6/20/1933 18.35$
McNeil, Helen 18.35$ CB2674675 11/14/1928 Claimed 6/25/1936 18.35$
McNeil, Harry 18.35$ CB2674675 11/14/1928 Claimed 9/6/1933 18.35$
McNeil, Andy 18.35$ CB2674675 11/14/1928 Claimed 6/20/1933 18.35$
McNeil, Walter 24.10$ CB2674675 11/14/1928 Claimed 6/20/1933 24.10$
McDonnell 15.89$ CB324707 11/14/1928 Transferred 12/9/1981 15.89$
McDonnell, Clyde 16.79$ CB324707 11/14/1928 Transferred 12/9/1981 16.79$
McLaughlin, A.E. 178.82$ CB3204625 11/14/1928 Claimed 7/21/1935 178.82$
McNeil, E.L. (18.35)$ CB2674675 6/20/1933
McNeil, Andy (18.35)$ CB2674675 6/20/1933
McNeil, Walter (24.10)$ CB2674675 6/20/1933
McNeil, Harry (18.35)$ CB2674675 9/6/1933
McLaughlin, A.E. (178.82)$ CB3204625 7/21/1935
McNeil, Helen (18.35)$ CB2674675 6/25/1936
McKinney, Russell 0.56$ CP Court 6853 2/19/1941 Transferred 12/9/1981 0.56$
McConnell, T.S. 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Mcghee, Curtis 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
McKarns, H.H. 0.08$ East Personal 4/30/1947 Transferred 12/9/1981 0.08$
McCort, Paul 0.04$ Harrison Personal 4/30/1947 Transferred 12/9/1981 0.04$
McConnell, Burt 0.01$ Lee Personal 4/30/1947 Transferred 12/9/1981 0.01$
McFarland, Charlee 0.01$ Lee Personal 4/30/1947 Transferred 12/9/1981 0.01$
McIntire, Ralph 0.01$ Lee Personal 4/30/1947 Transferred 12/9/1981 0.01$
McFarlines Office Equipment 2.25$ Health Fund Ck #19427 5/23/69 11/30/1974 Transferred 12/9/1981 2.25$
McIntosh, A.M. & Pearl Burns 0.02$ Warrant #483 3/23/1977 Transferred 9/23/1983 0.02$
McCleaster, Robert 24.40$ C Pleas #13967 Pay-in #4798 1/9/1981 Transferred 12/30/1987 24.40$
TRF TO COUNTY (15.89)$ McDonnell 12/9/1981
TRF TO COUNTY (16.79)$ McDonnell, Clyde 12/9/1981
63 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.56)$ McKinney, Russell 12/9/1981
TRF TO COUNTY (0.01)$ McConnell, T.S. 12/9/1981
TRF TO COUNTY (0.01)$ Mcghee, Curtis 12/9/1981
TRF TO COUNTY (0.08)$ McKarns, H.H. 12/9/1981
TRF TO COUNTY (0.04)$ McCort, Paul 12/9/1981
TRF TO COUNTY (0.01)$ McConnell, Burt 12/9/1981
TRF TO COUNTY (0.01)$ McFarland, Charlee 12/9/1981
TRF TO COUNTY (0.01)$ McIntire, Ralph 12/9/1981
TRF TO COUNTY (2.25)$ McFarlines Office Equipment 12/9/1981
McCollough, Edward J & Helen 0.20$ Und Gen Brown Local Par #03-01688 5/12/1983 Transferred 3/13/1990 0.20$
TRF TO COUNTY (0.02)$ McIntosh, A.M. & Pearl Burns 9/23/1983
McLaughlin, Marjorie 0.26$ Und Gen Lee Par #17-00439 10/16/1984 Transferred 3/13/1990 0.26$
McMullen, Homer Estate 17,678.11$ Case #83-5-109 1/8/1986
Claimed Partial
Transferred
07/13/1987
02/18/1992
$ 2,946.35
$ 14,731.76
McCoy, Pauline 4.00$ CVI5183 11/24/1986 Transferred 2/18/1992 4.00$
McMullen, Homer Estate (2,946.35)$ Claimed partial amt ck #8338 7/13/1987
TRF TO COUNTY (24.40)$ McCleaster, Robert 12/30/1987
McLaughlin, Patrick 18.00$ Co Fund Ck #213 6/30/87 3/7/1989 Transferred 4/1/1996 18.00$
TRF TO COUNTY (0.20)$ McCollough, Edward J & Helen 3/13/1990
TRF TO COUNTY (0.26)$ McLaughlin, Marjorie 3/13/1990
Marburger, George 0.14$ Feb 91 R/E Settlement 4/12/1991 Transferred 3/1/2000 0.14$
TRF TO COUNTY (14,731.76)$ McMullen, Homer Estate/TRF remain bal 2/18/1992
TRF TO COUNTY (4.00)$ McCoy, Pauline 2/18/1992
McCleaster, Robert 22.55$ #133255 2/20 2/10/1993 Transferred 3/1/2000 22.55$
TRF TO COUNTY (18.00)$ McLaughlin, Patrick 4/1/1996
TRF TO COUNTY (0.14)$ Marburger, George 3/1/2000
TRF TO COUNTY (22.55)$ McCleaster, Robert 3/1/2000
McCleaster, Robert 22.25$ Ck #133255 (2/20/00) 3/9/2000 Transferred 2/21/2007 22.25$
McKarns, James 2.40$ Ck #134498 (4/7/98) 3/9/2000 Transferred 2/21/2007 2.40$
McDaniel, Helen 20.00$ Co Ct #8590 (12/31/98) 7/18/2000 Transferred 2/21/2007 20.00$
McClaskey, Marvin 10.34$ BSA Ck# 100027845 1/30/2001 Transferred 2/21/2007 10.34$
McCort, Mark 20.00$ Ct War #927 3/28/2001 Claimed 8/2/2001 20.00$
McLaughlin, Vivian 1.46$ Ck #159702 (4/7/00) 3/28/2001 Transferred 2/21/2007 1.46$
McCort, Mark (20.00)$ Ct War #927/Claimed Ck #178099 8/2/2001
McDude, Wm & Patricia 0.76$ R/E Settlement Feb 02 under $1 4/11/2001 Transferred 2/21/2007 0.76$
McClain, Christine 9.30$ Sheriff Dept receipt #6610 8/12/2002 Transferred 2/13/2009 9.30$
McDonald, Justin 1.30$ Sheriff Dept # 12/8/2003 Transferred 2/13/2009 1.30$
McCaulley, Gayle 11.50$ Sheriff Dept #7638 8/6/2004 Transferred 5/5/2010 11.50$
McMullen, Andy 1.25$ Sheriff Dept #7970 1/11/2005 Transferred 3/31/2011 1.25$
McEndree 1.90$ Sheriff Dept #8066 3/7/2005 Transferred 3/31/2011 1.90$
McDaniel, Dale 24.80$ Warrant #200388 Y26A00 6/28/2005 Transferred 3/31/2011 24.80$
McIntosh, Claire 4.00$ Sheriff Dept #8423 9/9/2005 Transferred 3/31/2011 4.00$
McCullough, Raymond 0.29$ 9/27/2005 Transferred 3/31/2011 0.29$
McCaulley, Gayle 4.00$ Co Ct Case #TRD0401106 4/13/2006 Transferred 2/22/2012 4.00$
McGee, Robert 9.14$ Sheriff Dept #8857 5/11/2006 Transferred 2/22/2012 9.14$
McGee, Claude 1.39$ Sheriff Dept #8866 5/11/2006 Transferred 2/22/2012 1.39$
McConnell, Jason 2.25$ Sheriff Dept #9010 7/24/2006 Transferred 2/22/2012 2.25$
McGee, Claude 1.65$ Sheriff Dept #9019 7/24/2006 Transferred 2/22/2012 1.65$
McAllester, Lana 1.15$ Sheriff Dept #9191 9/11/2006 Transferred 2/22/2012 1.15$
TRF TO COUNTY (22.25)$ McCleaster, Robert 2/21/2007
64 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (2.40)$ McKarns, James 2/21/2007
TRF TO COUNTY (20.00)$ McDaniel, Helen 2/21/2007
TRF TO COUNTY (10.34)$ McClaskey, Marvin 2/21/2007
TRF TO COUNTY (1.46)$ McLaughlin, Vivian 2/21/2007
TRF TO COUNTY (0.76)$ McDude, Wm & Patricia 2/21/2007
McNutt, Terry 7.36$ Sheriff Dept #9570 5/21/2007 Transferred 7/25/2014 7.36$
McConnell, Steven 4.00$ Sheriff Dept #9592 5/21/2007 Transferred 7/25/2014 4.00$
McNutt, Jason 1.70$ Sheriff Dept #9591 5/21/2007 Transferred 7/25/2014 1.70$
McCaulley, Charles 13.40$ Sheriff Dept #9655 7/23/2007 Transferred 7/25/2014 13.40$
McMurrey, Steven 3.00$ Sheriff Dept #9793 10/26/2007 Transferred 7/25/2014 3.00$
McNutt, Leon 15.65$ Sheriff Dept #10030 4/15/2008 Transferred 7/25/2014 15.65$
McCoy, Jacob 5.00$ Sheriff Dept #10193 9/9/2008 Transferred 7/25/2014 5.00$
McImes, Marjorie 0.40$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.40$
TRF TO COUNTY (9.30)$ McClain, Christine 2/13/2009
TRF TO COUNTY (1.30)$ McDonald, Justin 2/13/2009
McCarty, Robert 29.40$ Mun Ct Case #CVH0700361 4/16/2010 Transferred 4/16/2015 29.40$
TRF TO COUNTY (11.50)$ McCaulley, Gayle 5/5/2010
TRF TO COUNTY (1.25)$ McMullen, Andy 3/31/2011
TRF TO COUNTY (1.90)$ McEndree 3/31/2011
TRF TO COUNTY (24.80)$ McDaniel, Dale 3/31/2011
TRF TO COUNTY (4.00)$ McIntosh, Claire 3/31/2011
TRF TO COUNTY (0.29)$ McCullough, Raymond 3/31/2011
McLaughlin, Shawn 29.00$ Juv Ct #3670 4/7/2011
TRF TO COUNTY (4.00)$ McCaulley, Gayle 2/22/2012
TRF TO COUNTY (9.14)$ McGee, Robert 2/22/2012
TRF TO COUNTY (1.39)$ McGee, Claude 2/22/2012
TRF TO COUNTY (2.25)$ McConnell, Jason 2/22/2012
TRF TO COUNTY (1.65)$ McGee, Claude 2/22/2012
TRF TO COUNTY (1.15)$ McAllester, Lana 2/22/2012
McNutt, Cody 18.00$ Sheriff Dept #11301 2/22/2012
McCrobie, Maria 3.10$ Ct Warrant # 995313 2/21/2012
Mcgrew, Kurtis 1.70$ Sheriff Dept #11826 August 2013 1/29/2014
McKenzie, Vern 6.75$ Sheriff Dept #11855 September 2013 1/29/2014
McCauley, Debbie 7.00$ Muni Ct Case #TRD1201061 8/31/12 6/12/2014
TRF TO COUNTY (7.36)$ McNutt, Terry 7/25/2014
TRF TO COUNTY (4.00)$ McConnell, Steven 7/25/2014
TRF TO COUNTY (1.70)$ McNutt, Jason 7/25/2014
TRF TO COUNTY (13.40)$ McCaulley, Charles 7/25/2014
TRF TO COUNTY (3.00)$ McMurrey, Steven 7/25/2014
TRF TO COUNTY (15.65)$ McNutt, Leon 7/25/2014
TRF TO COUNTY (5.00)$ McCoy, Jacob 7/25/2014
TRF TO COUNTY (0.40)$ McImes, Marjorie 7/25/2014
TRF TO COUNTY (29.40)$ McCarty, Robert 4/16/2015
McCully, Mike 150.00$ Check #6718 9/10/13 7/8/2015
McCully, Mike 110.00$ Check #6993 5/28/14 7/8/2015
McClain, Richard 1.00$ Sheriff Dept #12545 May 2015 8/12/2015
McGee, Luke 1.35$ Sheriff Dept #12049 Feb 2016 6/21/2016
McCauley, James 7.66$ Sheriff Dept #12069 Mar 2016 9/14/2016
McHenry, Bernie Lee 5.50$
Clerk Cts Check No. 38085 6/5/15 Case No.
2015DRD28125 3/3/2017
65 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Mallette, Patrick 24.56$ Sheriff Dept #12985 Sept 2017 2/14/2017
McLellan, Tonia 100.00$
Randy Roby CRB 1500458 Check #29058
Clerk Cts 4/30/16 5/11/2018
McCaulley, Adam 18.00$ Sheriff Dept #13200 June 2018 12/14/2018
Moyer, David 7.00$ Sheriff Dept #13292 Sept 2018 3/29/2019
Metzger, Megan 2.00$ Sheriff Dept #13314 Oct 2018 3/29/2019
McClain, Richard 4.00$ Sheriff Dept #13353 Dec 2018 3/29/2019
Total 496.62$
M
Moffett, K.J. 2.55$ CB2 Page 58 Case #4538 11/14/1928 Claimed 6/26/1936 2.55$
Miller, Donald 2.55$ Page 110 Case #6290 8/9/1934 Transferred 12/9/1981 2.55$
Miller, Elmer 2.55$ Page 110 8/9/1934 Claimed 2/2/1939 2.55$
Miller, Clifford 2.55$ Page 110 Case #6290 8/9/1934 Claimed 6/28/1943 2.55$
Miller, Ray 2.55$ Page 110 Case #6290 8/9/1934 Claimed 11/23/1945 2.55$
Moffett, K.J. (2.55)$ CB2 Page 58 Case #4538 6/26/1936
Miller, Elmer (2.55)$ Page 110 Case #6290 2/2/1939
Moyer, George 2.50$ CP Ct Case #6883 2/19/1941 Transferred 12/9/1981 2.50$
Miller, Virginia 0.25$ CP Ct Case #7098 2/19/1941 Transferred 12/9/1981 0.25$
Madison, Glenn 5.43$ CB2 Page 19 Case #6484 2/1/1943 Transferred 12/9/1981 5.43$
Madison, Thomas 4.07$ CB2 Page 19 Case #6484 2/1/1943 Transferred 12/9/1981 4.07$
Miller, Clifford (2.55)$ Page 110 Case #6290 6/28/1943
Miller, Ray (2.55)$ Page 110 Case #6290 11/23/1945
McFarland, Clark Etal 0.06$ Center Personal 4/30/1947 Transferred 12/9/1981 0.06$
McFadden, Earl 0.06$ Center Personal 4/30/1947 Transferred 12/9/1981 0.06$
Merrick, Robert 0.05$ Monroe Twp Personal 4/30/1947 Transferred 12/9/1981 0.05$
Moreland, J.H. 0.01$ Monroe Twp Personal 4/30/1947 Transferred 12/9/1981 0.01$
Manfull, Lester 0.01$ Washington Personal 4/30/1947 Transferred 12/9/1981 0.01$
Miller, Bertha 80.00$ Co Fund War #20789 8/11/69 11/30/1974 Transferred 12/9/1981 80.00$
Miller, Bertha 90.00$ Co Fund War #22916 12/8/69 11/30/1974 Transferred 12/9/1981 90.00$
Miller, Bertha 80.00$ Co Fund War #23632 11/26/70 11/30/1974 Transferred 12/9/1981 80.00$
Mowls, Anna 3.00$ For R McGhee Prob Ct Case #16266 5/28/1976 Transferred 12/9/1981 3.00$
Martin, Orville & Dorothea 0.10$ Ck #814 11/6/72 3/23/1977 Transferred 9/23/1983 0.10$
Mayhew, Harry & Pansy 0.34$ Ck #816 11/6/72 3/23/1977 Transferred 9/23/1983 0.34$
Mullett, John & Mary Jane 6.76$ Ck #1014 4/25/73 3/23/1977 Transferred 9/23/1983 6.76$
Markham, Edward & Clara 10.90$ Ck #1220 8/1/74 3/23/1977 Transferred 9/23/1983 10.90$
Martin, Luther & Elzenia 1.79$ Ck #1323 8/1/74 3/23/1977 Transferred 9/23/1983 1.79$
Marguart, Marion & Shirley 4.31$ Ck #1393 8/1/74 3/23/1977 Transferred 9/23/1983 4.31$
Modern Collections 2.77$ Ck #6328 1/26/76 6/8/1977 Transferred 9/23/1983 2.77$
Medical Financial 3.36$ Co Fund Ct War #8271 3/24/78 12/22/1978 Transferred 12/1/1985 3.36$
Morrow, Marsha 3.10$ Co Fund Ck #5227 Ct War 8/14/74 5/31/1979 Transferred 12/1/1985 3.10$
Martin, Pamela 6.00$ Co Fund Ck #6251 Ct War 10/20/76 5/31/1979 Transferred 12/1/1985 6.00$
Miller, Ronald 6.00$ Co Fund Ck #6568 Ct War 8/22/77 5/31/1979 Transferred 12/1/1985 6.00$
Murphy, Betty 1.00$ Fed Res Shrg Fd Ct War #6339 12/20/73 5/31/1979 Transferred 12/1/1985 1.00$
TRF TO COUNTY (2.55)$ Miller, Donald 12/9/1981
TRF TO COUNTY (2.50)$ Moyer, George 12/9/1981
TRF TO COUNTY (0.25)$ Miller, Virginia 12/9/1981
TRF TO COUNTY (5.43)$ Madison, Glenn 12/9/1981
66 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (4.07)$ Madison, Thomas 12/9/1981
TRF TO COUNTY (0.06)$ McFarland, Clark Etal 12/9/1981
TRF TO COUNTY (0.06)$ McFadden, Earl 12/9/1981
TRF TO COUNTY (0.05)$ Merrick, Robert 12/9/1981
TRF TO COUNTY (0.01)$ Moreland, J.H. 12/9/1981
TRF TO COUNTY (0.01)$ Manfull, Lester 12/9/1981
TRF TO COUNTY (80.00)$ Miller, Bertha 12/9/1981
TRF TO COUNTY (90.00)$ Miller, Bertha 12/9/1981
TRF TO COUNTY (80.00)$ Miller, Bertha 12/9/1981
TRF TO COUNTY (3.00)$ Mowls, Anna 12/9/1981
Mesler, Carolyn 0.40$ Und Gen Fox Twp Parcel #12-00498 12/31/1981 Transferred 12/30/1987 0.40$
Minerva Banking Co 0.04$ Und Gen Harrison Parcel #15-01867 4/23/1982 Transferred 12/30/1987 0.04$
Morckel, Doris M 0.64$ Und Gen Center Parcel #09-00894 5/12/1983 Transferred 3/13/1990 0.64$
Murphy, Naomi Etal 0.49$ Und Gen Monroe Parcel #23-00630 5/12/1983 Transferred 3/13/1990 0.49$
TRF TO COUNTY (0.10)$ Martin, Orville & Dorothea 9/23/1983
TRF TO COUNTY (0.34)$ Mayhew, Harry & Pansy 9/23/1983
TRF TO COUNTY (6.76)$ Mullett, John & Mary Jane 9/23/1983
TRF TO COUNTY (10.90)$ Markham, Edward & Clara 9/23/1983
TRF TO COUNTY (1.79)$ Martin, Luther & Elzenia 9/23/1983
TRF TO COUNTY (4.31)$ Marguart, Marion & Shirley 9/23/1983
TRF TO COUNTY (2.77)$ Modern Collections 9/23/1983
Moyer, Mary 0.01$ Und Gen Fox Parcel #12-00568 10/6/1983 Transferred 3/13/1990 0.01$
Magee, Rex P 0.01$ Und Gen Loudon Parcel #19-00226 10/6/1983 Transferred 3/13/1990 0.01$
Metcalf, James & Jean 0.03$ Und Gen Harrison Parcel #15-02921 10/16/1984 Transferred 3/13/1990 0.03$
Martin, Denzel & Lorene 0.06$ Und Gen Harrison Parcel #15-04780 10/16/1984 Transferred 3/13/1990 0.06$
Marlor, Carol 0.02$ Und Gen Magnolia Parcel #32-00103 10/16/1984 Transferred 3/13/1990 0.02$
Miller, Jane 20.00$ Pg 188 Case #H2906 2/21/1985 Transferred 2/18/1992 20.00$
TRF TO COUNTY (3.36)$ Medical Financial 12/1/1985
TRF TO COUNTY (3.10)$ Morrow, Marsha 12/1/1985
TRF TO COUNTY (6.00)$ Martin, Pamela 12/1/1985
TRF TO COUNTY (6.00)$ Miller, Ronald 12/1/1985
TRF TO COUNTY (1.00)$ Murphy, Betty 12/1/1985
Maple, Ralph 2.82$ Health Fund War #1200 11/22/85 3/31/1986 Transferred 2/18/1992 2.82$
Mitchell, Lisa 66.00$ PA Fund War #9340 9/3/85 3/31/1986 Transferred 2/18/1992 66.00$
Mitchell, Lisa 66.00$ PA Fund War #10082 10/1/85 3/31/1986 Transferred 2/18/1992 66.00$
Mitchell, Lisa 66.00$ PA Fund War #545 11/1/85 3/31/1986 Transferred 2/18/1992 66.00$
Momoster, Ruth 0.50$ Und Gen #08-00555-563 5/30/1986 Transferred 2/18/1992 0.50$
Mushrush, W George 0.28$ Feb R/E Settlement #17-0056 5/30/1986 Transferred 2/18/1992 0.28$
Miller, Andrew W Atty 10.00$ Ck #14574 7/28/1986 Transferred 2/18/1992 10.00$
Modern Parts 27.55$ Ck #1147 Co Ct 10/16/86 7/21/1987 Transferred 3/25/1994 27.55$
Meyer, Richard 15.00$ Co Ct War #1235 10/16/86 7/21/1987 Transferred 3/25/1994 15.00$
TRF TO COUNTY (0.40)$ Mesler, Carolyn 12/30/1987
TRF TO COUNTY (0.04)$ Minerva Banking Co 12/30/1987
Murphy, William 0.01$ Und Gen Feb 88 R/E Settlement 4/12/1988 Transferred 4/1/1996 0.01$
Morsheiser, Russell & Phyllis 0.52$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.52$
Meta-Hilberg Hematology 100.20$ Case #T3662 9/14/88 Ck #2404 5/12/1989 Transferred 4/1/1996 100.20$
TRF TO COUNTY (0.64)$ Morckel, Doris M 3/13/1990
TRF TO COUNTY (0.49)$ Murphy, Naomi Etal 3/13/1990
TRF TO COUNTY (0.01)$ Moyer, Mary 3/13/1990
TRF TO COUNTY (0.01)$ Magee, Rex P 3/13/1990
67 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.03)$ Metcalf, James & Jean 3/13/1990
TRF TO COUNTY (0.06)$ Martin, Denzel & Lorene 3/13/1990
TRF TO COUNTY (0.02)$ Marlor, Carol 3/13/1990
Manfull, CL & Sara 0.04$ Und Gen Parcel #01-00315 & 00317 4/12/1991 Transferred 3/9/2000 0.04$
Moreshuer, Peter 18.00$ Ct War 4/4/89 Co Fund 2/4/1992 Transferred 3/9/2000 18.00$
Monet Air Inc 30.00$ Ret Child Ck #28717 3/6/89 2/4/1992 Transferred 3/9/2000 30.00$
Miller, Bruce 5.80$ Parking Lot Ck #29375 3/30/89 2/4/1992 Transferred 3/9/2000 5.80$
Mangun, Barb 26.40$ Ck #31816 6/5/89 2/4/1992 Transferred 3/9/2000 26.40$
Murphy, Marion 20.80$ FICA Ck #48804 10/18/90 2/4/1992 Transferred 3/9/2000 20.80$
Miller, Howard 14.40$ Juv Ct Ck #680 5/18/89 2/7/1992 Transferred 3/9/2000 14.40$
TRF TO COUNTY (20.00)$ Miller, Jane 2/18/1992
TRF TO COUNTY (2.82)$ Maple, Ralph 2/18/1992
TRF TO COUNTY (66.00)$ Mitchell, Lisa 2/18/1992
TRF TO COUNTY (66.00)$ Mitchell, Lisa 2/18/1992
TRF TO COUNTY (66.00)$ Mitchell, Lisa 2/18/1992
TRF TO COUNTY (0.50)$ Momoster, Ruth 2/18/1992
TRF TO COUNTY (0.28)$ Mushrush, W George 2/18/1992
TRF TO COUNTY (10.00)$ Miller, Andrew W Atty 2/18/1992
Miles, Henry 10.80$ Ck #21361 Ck Cts Case #17596 12/14/90 3/13/1992 Transferred 3/9/2000 10.80$
Mickley, MRK & Cheryl 0.02$ Feb R/E Settlement #15-00707 4/13/1993 Transferred 3/9/2000 0.02$
Morrison, Ann 12.40$ Ck #2976 Cl Cts Case #17761 1/14/1994 Transferred 3/9/2000 12.40$
Moore, Thom J 22.00$ Ck #4865 Case #92-D-675 Co Ct 12/31/92 1/14/1994 Transferred 3/9/2000 22.00$
Mickley, Dale 3.60$ Ct War #1826 3/24/1994 Transferred 3/9/2000 3.60$
Mcinnoe, Tom 16.00$ Ct War #3032 3/24/1994 Transferred 3/9/2000 16.00$
TRF TO COUNTY (27.55)$ Modern Parts 3/25/1994
TRF TO COUNTY (15.00)$ Meyer, Richard 3/25/1994
Malvern Rehab Project 44.00$ T4 To close out Fund 5/19/1994 Transferred 3/9/2000 44.00$
Male, George 6.00$ Ct War #215 3/10/93 1/10/1995 Transferred 8/20/2002 6.00$
Macwarehouse 3.00$ War #81976 10/27/93 1/10/1995 Transferred 8/20/2002 3.00$
Mikewsky, Virginia 17.00$ War #5562 3/28/94 2/24/1995 Transferred 8/20/2002 17.00$
Mayle, Roger 4,746.10$ Ck #29437 6/2/94 Case #603 7/6/1995 Transferred 8/20/2002 4,746.10$
Malvern Rehab Project 9.42$ T4 To close out Fund 8/1/1995 Transferred 8/20/2002 9.42$
TRF TO COUNTY (0.01)$ Murphy, William 4/1/1996
TRF TO COUNTY (0.52)$ Morsheiser, Russell & Phyllis 4/1/1996
TRF TO COUNTY (100.20)$ Meta-Hilberg Hematology 4/1/1996
Miller & Kyler LPA 119.50$ C Pleas #25955 Case #20887 2/17/1998 Transferred 3/30/2004 119.50$
TRF TO COUNTY (0.04)$ Manfull, CL & Sara 3/9/2000
TRF TO COUNTY (18.00)$ Moreshuer, Peter 3/9/2000
TRF TO COUNTY (30.00)$ Monet Air Inc 3/9/2000
TRF TO COUNTY (5.80)$ Miller, Bruce 3/9/2000
TRF TO COUNTY (26.40)$ Mangun, Barb 3/9/2000
TRF TO COUNTY (20.80)$ Murphy, Marion 3/9/2000
TRF TO COUNTY (14.40)$ Miller, Howard 3/9/2000
TRF TO COUNTY (10.80)$ Miles, Henry 3/9/2000
TRF TO COUNTY (0.02)$ Mickley, MRK & Cheryl 3/9/2000
TRF TO COUNTY (12.40)$ Morrison, Ann 3/9/2000
TRF TO COUNTY (22.00)$ Moore, Thom J 3/9/2000
TRF TO COUNTY (3.60)$ Mickley, Dale 3/9/2000
TRF TO COUNTY (16.00)$ Mcinnoe, Tom 3/9/2000
TRF TO COUNTY (44.00)$ Malvern Rehab Project 3/9/2000
68 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Mitchell, Judith 15.00$ Ct Warrant #285 (8/4/97) 3/9/2000 Transferred 2/21/2007 15.00$
Miller, Eric 30.00$ Ct Warrant #344 (9/3/99) 3/9/2000 Transferred 2/21/2007 30.00$
Meese, James 15.00$ Ct Warrant #413 (10/22) 3/9/2000 Transferred 2/21/2007 15.00$
Miller, Mary Ann 1.84$ Ck #84257 (5/1/97) 3/9/2000 Transferred 2/21/2007 1.84$
Myers, Jay 82.58$ Ck #90837 (12/2/98) 3/9/2000 Transferred 2/21/2007 82.58$
Meyers, Peggy 112.14$ Ck #92833 4/2/98 3/9/2000 Claimed 9/8/2000 112.14$
Mozothi, Pat 4.00$ Ct War #748 3/9/2000 Transferred 2/21/2007 4.00$
Main Office 15.75$ Ck #136538 3/29/98 3/9/2000 Transferred 2/21/2007 15.75$
Mchiles-Kennedy, Bertha 20.00$ Co Ct War #6650 Case #9500523 2/13/96 7/18/2000 Transferred 2/21/2007 20.00$
Maffett, Dr Jack 4.71$ Co Ct War #6947 Case #9600074 7/31/96 7/18/2000 Transferred 2/21/2007 4.71$
Maffett, Dr Jack 2.01$ Co Ct War #7118 Case #9600074 10/31/96 7/18/2000 Transferred 2/21/2007 2.01$
Maffett, Dr Jack 3.85$ Co Ct War #7542 7/31/97 7/18/2000 Transferred 2/21/2007 3.85$
Minerva Mayor's Court 30.00$ Co Ct Ck #8590 12/31/98 7/18/2000 Transferred 2/21/2007 30.00$
Meyers, Peggy (112.14)$ Ck #92833 4/2/98 9/8/2000
Mayhorth, Fry 4.00$ Co War #253 10/6/2000 Transferred 2/21/2007 4.00$
Merle's Gun Shop 9.00$ War #155550 10/6/2000 Transferred 2/21/2007 9.00$
Matson, Forrest 16.20$ War #167531 11/9/00 3/28/2001 Transferred 2/21/2007 16.20$
Morens, David Jr 8.00$ Co Ct War #8876 5/12/99 Case #9901035 4/11/2001 Transferred 2/21/2007 8.00$
Minerva Mobile Homes 10.00$ Co Ct War #9179 9/16/99 Case #9900084 4/11/2001 Transferred 2/21/2007 10.00$
Mollshan, Timothy 1.58$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 1.58$
McClelland, Joshua 1.60$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 1.60$
McNutt, Charles 5.15$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 5.15$
Marrs, Paul 1.45$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 1.45$
Mohlmaster, Bryan 4.03$ BSA #209557540 12/17/2001 Claimed 4/8/2003 4.03$
Moore, Harold R 0.14$ BSA #209764924 12/17/2001 Claimed 4/8/2003 0.14$
Moore, Gary 5.35$ Sheriff Dept #6336 1/30/2002 Transferred 2/13/2009 5.35$
Mikee, Pat 3.60$ Sheriff Dept #6389 4/5/2002 Transferred 2/13/2009 3.60$
McFall, William 14.95$ Sheriff Dept #6438 4/5/2002 Transferred 2/13/2009 14.95$
Malvern Electric 10.00$ Co Ct Case #CVI9900095 #10193 4/16/2002 Transferred 2/13/2009 10.00$
Maffett, Dr Jack 3.49$ Co Ct Case #CVI9600074 #10352 4/16/2002 Transferred 2/13/2009 3.49$
Mayle, Gary 1.66$ Sheriff Dept #6590 8/12/2002 Transferred 2/13/2009 1.66$
TRF TO COUNTY (6.00)$ Male, George 8/20/2002
TRF TO COUNTY (3.00)$ Macwarehouse 8/20/2002
TRF TO COUNTY (17.00)$ Mikewsky, Virginia 8/20/2002
TRF TO COUNTY (4,746.10)$ Mayle, Roger 8/20/2002
TRF TO COUNTY (9.42)$ Malvern Rehab Project 8/20/2002
Mellott, James & Amber 0.01$ 2nd Half R/E Settlement 9/11/2002 Transferred 2/13/2009 0.01$
Mfg 0.01$ Already Entered 2nd Half Settlement 9/11/2002 Transferred 2/13/2009 0.01$
Madden, Brian 1.07$ Sheriff Dept #6702 10/8/2002 Transferred 2/13/2009 1.07$
Maury, Jodi 1.25$ Sheriff Dept #6918 1/23/2003 Transferred 2/13/2009 1.25$
Mallernee, Earl & Cheryl 0.18$ R/E Settlement 4/2/2003 Transferred 2/13/2009 0.18$
Mohlmaster, Bryan (4.03)$ BSA #209557540; Cld Ck CSPC 4/8/2003
Moore, Harold R (0.14)$ BSA #209764924; Cld Ck CSPC 4/8/2003
Massey, Terry 3.95$ Sheriff Dept #7004 5/1/2003 Transferred 2/13/2009 3.95$
Martin, Ernest 3.75$ Sheriff Dept #7005 5/1/2003 Transferred 2/13/2009 3.75$
Maffett, Jack Dr 2.24$ Co Ct Case #CVT9600074 5/15/2003 Transferred 2/13/2009 2.24$
Morrison, Shawn 3.05$ Sheriff Dept #7103 7/8/2003 Transferred 2/13/2009 3.05$
Mayle, Jerry 17.36$ Sheriff Dept #7217 10/10/2003 Transferred 2/13/2009 17.36$
Myers, Daniel 4.15$ Sheriff Dept #7325 10/10/2003 Transferred 2/13/2009 4.15$
Murphy, Travis 2.40$ Sheriff Dept #7364 12/8/2003 Transferred 2/13/2009 2.40$
69 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Minard, Ed 1.25$ Sheriff Dept #7395 12/8/2003 Transferred 2/13/2009 1.25$
TRF TO COUNTY (119.50)$ Miller & Kyler LPA 3/30/2004
Moore, Max M 0.52$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.52$
McDiffett, David 0.10$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.10$
Madison, Mark 1.51$ Sheriff Dept #7588 5/10/2004 Transferred 5/5/2010 1.51$
Mitchell, Richard 1.35$ Sheriff Dept #7610 5/10/2004 Transferred 5/5/2010 1.35$
May, Wilson 2.05$ Sheriff Dept #7679 8/6/2004 Transferred 5/5/2010 2.05$
Moore, Nancy 1.00$ Sheriff Dept #7654 8/6/2004 Transferred 5/5/2010 1.00$
Moses, Elmira H 0.83$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.83$
Moore, Brandi 4.30$ Sheriff Dept #7844 10/14/2004 Transferred 5/5/2010 4.30$
Madden, Brian 1.25$ Sheriff Dept #7911 10/14/2004 Transferred 5/5/2010 1.25$
Moore, Dan 12.00$ Sheriff Dept #7972 1/11/2005 Transferred 3/31/2011 12.00$
Mail Assurance Service 0.09$ Co Ct Case #CVT0100085 2/15/2005 Transferred 3/31/2011 0.09$
Moore, James 8.00$ Co Ct Case #TRD0302212 2/15/2005 Transferred 3/31/2011 8.00$
Maffett, Jack Dr 3.31$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 3.31$
Montgomery, Floyd 1.19$ Sheriff Dept #8085 3/7/2005 Transferred 3/31/2011 1.19$
Miller, Dan 3.00$ Sheriff Dept #8116 3/7/2005 Transferred 3/31/2011 3.00$
Malone, Shannon 20.00$ Sheriff Dept #8150 3/7/2005 Transferred 3/31/2011 20.00$
Mitchell, Richard 1.00$ Sheriff Dept #8152 3/7/2005 Transferred 3/31/2011 1.00$
Madden, Rebecca 1.50$ Sheriff Dept #8264 6/8/2005 Transferred 3/31/2011 1.50$
Mayle, Cynthia 20.00$ Ct War #1550 A2-G6 11/26/02 6/28/2005 Transferred 3/31/2011 20.00$
Mayo, Mercedes Renae 6.10$ Ct War #1770 A2-B8 5/12/03 6/28/2005 Transferred 3/31/2011 6.10$
Moser, Keven C & Beatrice 1.02$ War #173156 4/16/01 6/28/2005 Transferred 3/31/2011 1.02$
Merrick, Kevein & Linda 1.00$ War #179151 9/16/01 6/28/2005 Transferred 3/31/2011 1.00$
Mace, Brandon 15.00$ Sheriff Dept #8374 9/9/2005 Transferred 3/31/2011 15.00$
Markwell, Tim 3.80$ Sheriff Dept #8436 9/9/2005 Transferred 3/31/2011 3.80$
Miller, Doug 1.25$ Sheriff Dept #8460 9/9/2005 Transferred 3/31/2011 1.25$
Moyers, Richard 1.25$ Sheriff Dept #8523 11/14/2005 Transferred 3/31/2011 1.25$
Mommon, Shannon 25.78$ Sheriff Dept #8533 11/14/2005 Claimed 12/8/2005 25.78$
Mallette, Keala 1.60$ Sheriff Dept #8555 11/14/2005 Transferred 3/31/2011 1.60$
Mommon, Shannon (25.78)$ Sheriff Dept #8533; Claimed Ck #235701 12/8/2005
Mornea, Matt 5.00$ Sheriff Dept #8692 1/13/2006 Transferred 2/22/2012 5.00$
Moore, Denver 3.40$ Sheriff Dept #8847 3/7/2006 Transferred 2/22/2012 3.40$
Morrow, Sarah 6.00$ Sheriff Dept #8898 5/11/2006 Transferred 2/22/2012 6.00$
Miller, Daniel 1.00$ Sheriff Dept #8930 5/11/2006 Transferred 2/22/2012 1.00$
Milton, Page 10.52$ Sheriff Dept #8858 5/11/2006 Transferred 2/22/2012 10.52$
Morris, Allen 23.72$ Sheriff Dept #9004 7/24/2006 Transferred 2/22/2012 23.72$
Myers, Roger 2.25$ Sheriff Dept #9063 7/24/2006 Transferred 2/22/2012 2.25$
Myers, David 5.95$ Sheriff Dept #9090 9/11/2006 Transferred 2/22/2012 5.95$
Morris, Allen 8.40$ Sheriff Dept #9113 9/11/2006 Transferred 2/22/2012 8.40$
Miller, Tim 1.70$ Sheriff Dept #9209 12/11/2006 Transferred 2/22/2012 1.70$
Meucer, Michael 1.70$ Sheriff Dept #9261 12/12/2006 Transferred 2/22/2012 1.70$
Mallett, Joe 6.20$ Sheriff Dept #9270 12/12/2006 Transferred 2/22/2012 6.20$
Mizer, Antonia 1.55$ Sheriff Dept #9358 2/13/2007 Transferred 7/25/2014 1.55$
Manning, Amy 5.30$ Sheriff Dept #9365 2/13/2007 Transferred 7/25/2014 5.30$
Motz, Matt 2.40$ Sheriff Dept #9392 2/13/2007 Transferred 7/25/2014 2.40$
Miller, Tim 1.05$ Sheriff Dept #9405 2/13/2007 Transferred 7/25/2014 1.05$
Miner, Samuel 2.86$ Sheriff Dept #9452 2/13/2007 Transferred 7/25/2014 2.86$
TRF TO COUNTY (15.00)$ Mitchell, Judith 2/21/2007
TRF TO COUNTY (30.00)$ Miller, Eric 2/21/2007
70 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (15.00)$ Meese, James 2/21/2007
TRF TO COUNTY (1.84)$ Miller, Mary Ann 2/21/2007
TRF TO COUNTY (82.58)$ Myers, Jay 2/21/2007
TRF TO COUNTY (4.00)$ Mozothi, Pat 2/21/2007
TRF TO COUNTY (15.75)$ Main Office 2/21/2007
TRF TO COUNTY (20.00)$ Mchiles-Kennedy, Bertha 2/21/2007
TRF TO COUNTY (4.71)$ Maffett, Dr Jack 2/21/2007
TRF TO COUNTY (2.01)$ Maffett, Dr Jack 2/21/2007
TRF TO COUNTY (3.85)$ Maffett, Dr Jack 2/21/2007
TRF TO COUNTY (30.00)$ Minerva Mayor's Court 2/21/2007
TRF TO COUNTY (4.00)$ Mayhorth, Fry 2/21/2007
TRF TO COUNTY (9.00)$ Merle's Gun Shop 2/21/2007
TRF TO COUNTY (16.20)$ Matson, Forrest 2/21/2007
TRF TO COUNTY (8.00)$ Morens, David Jr 2/21/2007
TRF TO COUNTY (10.00)$ Minerva Mobile Homes 2/21/2007
Medley, Sam & Marguerite 0.02$ R/E Settlement 3/20/2007 Transferred 7/25/2014 0.02$
Meloy, Michael & Marilee 0.06$ R/E Settlement 3/20/2007 Transferred 7/25/2014 0.06$
Meadows, Emily 7.45$ Sheriff Dept #9515 5/21/2007 Transferred 7/25/2014 7.45$
Mallette, Michael 6.00$ Sheriff Dept #9588 5/21/2007 Transferred 7/25/2014 6.00$
Metzer, James 510.00$ Juvenile Court 12/31/06 6/20/2007 Transferred 7/25/2014 510.00$
McFall, Robert 3.23$ Sheriff Dept #9737 9/14/2007 Transferred 7/25/2014 3.23$
Melton, Charles 9.30$ Sheriff Dept #9802 10/26/2007 Transferred 7/25/2014 9.30$
Marrs, Paul 16.59$ Sheriff Dept #9858 12/13/2007 Transferred 7/25/2014 16.59$
Miller, Greg 9.97$ Sheriff Dept #9910 2/13/2008 Transferred 7/25/2014 9.97$
Mick, April 2.28$ Sheriff Dept #9939 2/13/2008 Transferred 7/25/2014 2.28$
Mickley, Ryan 10.00$ Muni Ct Case #TRD0600526 (17193) 4/11/2008 Transferred 7/25/2014 10.00$
Moore, Shawn 3.00$ Sheriff Dept #9995 4/15/2008 Transferred 7/25/2014 3.00$
Mitchell Richard 13.86$ Sheriff Dept #10118 7/7/2008 Transferred 7/25/2014 13.86$
Marsh, David 1.35$ Sheriff Dept #10146 7/7/2008 Transferred 7/25/2014 1.35$
Myers, Audrey 0.01$ Mfg Home Settlement 9/14/2008 Transferred 7/25/2014 0.01$
Murray, Ryan 2.00$ Sheriffs Dept #10211 9/9/2008 Transferred 7/25/2014 2.00$
Malvern Land Co LLC 0.01$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.01$
MB Operating 0.17$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.17$
Markey, Justin 1.25$ Sheriff Dept #10309 12/8/2008 Transferred 7/25/2014 1.25$
Melburn, Ryan 2.00$ Sheriff Dept #10259 12/8/2008 Transferred 7/25/2014 2.00$
Mathes, Eddie 3.66$ Unclaimed War #240291 (Y29) 4/14/06 12/31/2008 Transferred 7/25/2014 3.66$
Moore, Henry 46.73$ Unclaimed War #249834 (L-L9) 12/21/06 12/31/2008 Transferred 7/25/2014 46.73$
Meek, Scott Lee 7.00$ Ct War #1895 A2-B8 1/12/04 12/31/2008 Transferred 7/25/2014 7.00$
Myers, Courtney 10.00$ Ct War #2730 (A2-B7) 10/30/06 12/31/2008 Transferred 7/25/2014 10.00$
Mesler, Margaret 141.20$ Unclaimed War #172183 (Y99) 12/29/05 12/31/2008 Transferred 7/25/2014 141.20$
Mills, John 5.00$ Unclaimed War #5722 (A000) 11/8/07 12/31/2008 Transferred 7/25/2014 5.00$
Mertz, Sam vs JP Morgan Chase 104.00$ Sheriff Sale Case #06CVE24628 2/12/2009 Transferred 4/16/2015 104.00$
TRF TO COUNTY (5.35)$ Moore, Gary 2/13/2009
TRF TO COUNTY (3.60)$ Mikee, Pat 2/13/2009
TRF TO COUNTY (14.95)$ McFall, William 2/13/2009
TRF TO COUNTY (10.00)$ Malvern Electric 2/13/2009
TRF TO COUNTY (3.49)$ Maffett, Dr Jack 2/13/2009
TRF TO COUNTY (1.66)$ Mayle, Gary 2/13/2009
TRF TO COUNTY (0.01)$ Mellott, James & Amber 2/13/2009
TRF TO COUNTY (0.01)$ Mfg 2/13/2009
71 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.07)$ Madden, Brian 2/13/2009
TRF TO COUNTY (1.25)$ Maury, Jodi 2/13/2009
TRF TO COUNTY (0.18)$ Mallernee, Earl & Cheryl 2/13/2009
TRF TO COUNTY (3.95)$ Massey, Terry 2/13/2009
TRF TO COUNTY (3.75)$ Martin, Ernest 2/13/2009
TRF TO COUNTY (2.24)$ Maffett, Jack Dr 2/13/2009
TRF TO COUNTY (3.05)$ Morrison, Shawn 2/13/2009
TRF TO COUNTY (17.36)$ Mayle, Jerry 2/13/2009
TRF TO COUNTY (4.15)$ Myers, Daniel 2/13/2009
TRF TO COUNTY (2.40)$ Murphy, Travis 2/13/2009
TRF TO COUNTY (1.25)$ Minard, Ed 2/13/2009
Mizer, Corey 2.00$ Sheriff Dept #10429 4/9/2009 Transferred 4/16/2015 2.00$
Marine Cory Wire 110.00$ DFAS #APPRMX09C5EAS3 7/24/2009 Transferred 4/16/2015 110.00$
Mewer, Robyn 4.90$ Sheriff Dept #10586 8/19/2009 Transferred 4/16/2015 4.90$
Madison, Dustin 3.85$ Sheriff Dept #10726 12/15/2009 Transferred 4/16/2015 3.85$
MP Stokes 6.94$ Y29-Y1 Ck #17778 9/16/08 12/31/2009 Transferred 4/16/2015 6.94$
Malvern Grand Rental 18.00$ A4-B22 Ck #18182 9/25/08 12/31/2009 Transferred 4/16/2015 18.00$
TRF TO COUNTY (0.52)$ Moore, Max M 5/5/2010
TRF TO COUNTY (0.10)$ McDiffett, David 5/5/2010
TRF TO COUNTY (1.51)$ Madison, Mark 5/5/2010
TRF TO COUNTY (1.35)$ Mitchell, Richard 5/5/2010
TRF TO COUNTY (2.05)$ May, Wilson 5/5/2010
TRF TO COUNTY (1.00)$ Moore, Nancy 5/5/2010
TRF TO COUNTY (0.83)$ Moses, Elmira H 5/5/2010
TRF TO COUNTY (4.30)$ Moore, Brandi 5/5/2010
TRF TO COUNTY (1.25)$ Madden, Brian 5/5/2010
Motz, Abigail 2.70$ Sheriff Dept #10552 6/16/2010 Transferred 4/16/2015
Minor, Rich (7.75)$ Sheriff Dept #10909; Cld Ck #42751 8/17/2010
Miracle, Stephanie 3.40$ Sheriff Dept #10930 10/18/2010 Claimed 4/11/2011 3.40$
Mehok, Charles 669.25$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015
Mayle, Wilmuth 6.49$ Sheriff Dept #11045 12/10/2010 Transferred 4/16/2015
TRF TO COUNTY (12.00)$ Moore, Dan 3/31/2011
TRF TO COUNTY (0.09)$ Mail Assurance Service 3/31/2011
TRF TO COUNTY (8.00)$ Moore, James 3/31/2011
TRF TO COUNTY (3.31)$ Maffett, Jack Dr 3/31/2011
TRF TO COUNTY (1.19)$ Montgomery, Floyd 3/31/2011
TRF TO COUNTY (3.00)$ Miller, Dan 3/31/2011
TRF TO COUNTY (20.00)$ Malone, Shannon 3/31/2011
TRF TO COUNTY (1.00)$ Mitchell, Richard 3/31/2011
TRF TO COUNTY (1.50)$ Madden, Rebecca 3/31/2011
TRF TO COUNTY (20.00)$ Mayle, Cynthia 3/31/2011
TRF TO COUNTY (6.10)$ Mayo, Mercedes Renae 3/31/2011
TRF TO COUNTY (1.02)$ Moser, Keven C & Beatrice 3/31/2011
TRF TO COUNTY (1.00)$ Merrick, Kevein & Linda 3/31/2011
TRF TO COUNTY (15.00)$ Mace, Brandon 3/31/2011
TRF TO COUNTY (3.80)$ Markwell, Tim 3/31/2011
TRF TO COUNTY (1.25)$ Miller, Doug 3/31/2011
TRF TO COUNTY (1.25)$ Moyers, Richard 3/31/2011
TRF TO COUNTY (1.60)$ Mallette, Keala 3/31/2011
Miracle, Stephanie (3.40)$ Sheriff Dept #10930; Cld Ck #50892 4/11/2011
72 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Magnolia Sewer 120.58$ 1st Half R/E Settlement 4/11/2011
Miller, Carl 76.00$ Muni Ct #CRB0800452 4/30/09 #20938 4/12/2011
Minor, Rich 7.75$ Sheriff Dept #10909 7/14/2011
Moczek, Melissa 10.00$ Ct Warrant #997568 2/21/2012
Morris, Timothy 10.00$ Ct Warrant #997618 2/21/2012
TRF TO COUNTY (5.00)$ Mornea, Matt 2/22/2012
TRF TO COUNTY (3.40)$ Moore, Denver 2/22/2012
TRF TO COUNTY (6.00)$ Morrow, Sarah 2/22/2012
TRF TO COUNTY (1.00)$ Miller, Daniel 2/22/2012
TRF TO COUNTY (10.52)$ Milton, Page 2/22/2012
TRF TO COUNTY (23.72)$ Morris, Allen 2/22/2012
TRF TO COUNTY (2.25)$ Myers, Roger 2/22/2012
TRF TO COUNTY (5.95)$ Myers, David 2/22/2012
TRF TO COUNTY (8.40)$ Morris, Allen 2/22/2012
TRF TO COUNTY (1.70)$ Miller, Tim 2/22/2012
TRF TO COUNTY (1.70)$ Meucer, Michael 2/22/2012
TRF TO COUNTY (6.20)$ Mallett, Joe 2/22/2012
Marshall, Ronnell 4.45$ Sheriff Dept #11446 10/23/2012
Massey, Donte 5.25$ Sheriff Dept #11447 10/23/2012
Moore, Joshua 4.17$ Sheriff Dept #11472 10/23/2012
Moore, Joel 1.50$ Sheriff Dept #11556 12/17/2012
Miller, Richard et al 4,376.30$ C Pleas Ct Case #10CVE26397 1/18/2013 Claimed 1/22/2013 4,376.30$
Miller, Richard et al (4,376.30)$ C Pleas Ct Case #10CVE26397; #72347 1/22/2013
Moore, Kyle 14.00$ Witness Fee Case #2009CR5277 3/18/2013
Merrill, Michael 6.10$ Refund Case #2011DRB26810 3/18/2013
Mayer, Andrew 126.96$ Sheriff Dept #11743 April'13 9/3/2013
Musisca, Kelly 37.91$ Sheriff Dept #11774 June 2013 10/23/2013
Moore, Jason 10.50$ Sheriff Dept #11783 June 2013 10/23/2013
MacKey, Katinia 2.51$ Sheriff Dept #11901 October 2013 1/29/2014
Maple, Robert D III 26.97$ Clerk of Courts Case #09CVH25978 2/18/2014
Mount, Dick W Jr 131.85$ Clerk of Courts Case #11DRB26662 2/18/2014
Maggiore, Robert 10.00$ Muni Ct Case #TRD1201245 9/24/12 6/12/2014
Manbeck, Brooke 4.40$ Sheriff Dept #11932 Dec '13 6/12/2014
Moore, Joel 8.91$ Sheriff Dept #11947 Jan '14 6/12/2014
Mills, Betty 3.58$ Refund Ck #87364 Parcel #11-0000486 6/12/2014
(0.01)$ Error in Balaning; Per Audit 7/25/2014
TRF TO COUNTY (1.58)$ Mollshan, Timothy 7/25/2014
TRF TO COUNTY (1.60)$ McClelland, Joshua 7/25/2014
TRF TO COUNTY (5.15)$ McNutt, Charles 7/25/2014
TRF TO COUNTY (1.45)$ Marrs, Paul 7/25/2014
TRF TO COUNTY (1.55)$ Mizer, Antonia 7/25/2014
TRF TO COUNTY (5.30)$ Manning, Amy 7/25/2014
TRF TO COUNTY (2.40)$ Motz, Matt 7/25/2014
TRF TO COUNTY (1.05)$ Miller, Tim 7/25/2014
TRF TO COUNTY (2.86)$ Miner, Samuel 7/25/2014
TRF TO COUNTY (0.02)$ Medley, Sam & Marguerite 7/25/2014
TRF TO COUNTY (0.06)$ Meloy, Michael & Marilee 7/25/2014
TRF TO COUNTY (7.45)$ Meadows, Emily 7/25/2014
TRF TO COUNTY (6.00)$ Mallette, Michael 7/25/2014
TRF TO COUNTY (510.00)$ Metzer, James 7/25/2014
73 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (3.23)$ McFall, Robert 7/25/2014
TRF TO COUNTY (9.30)$ Melton, Charles 7/25/2014
TRF TO COUNTY (16.59)$ Marrs, Paul 7/25/2014
TRF TO COUNTY (9.97)$ Miller, Greg 7/25/2014
TRF TO COUNTY (2.28)$ Mick, April 7/25/2014
TRF TO COUNTY (10.00)$ Mickley, Ryan 7/25/2014
TRF TO COUNTY (3.00)$ Moore, Shawn 7/25/2014
TRF TO COUNTY (13.86)$ Mitchell Richard 7/25/2014
TRF TO COUNTY (1.35)$ Marsh, David 7/25/2014
TRF TO COUNTY (0.01)$ Myers, Audrey 7/25/2014
TRF TO COUNTY (2.00)$ Murray, Ryan 7/25/2014
TRF TO COUNTY (0.01)$ Malvern Land Co LLC 7/25/2014
TRF TO COUNTY (0.17)$ MB Operating 7/25/2014
TRF TO COUNTY (1.25)$ Markey, Justin 7/25/2014
TRF TO COUNTY (2.00)$ Melburn, Ryan 7/25/2014
TRF TO COUNTY (3.66)$ Mathes, Eddie 7/25/2014
TRF TO COUNTY (46.73)$ Moore, Henry 7/25/2014
TRF TO COUNTY (7.00)$ Meek, Scott Lee 7/25/2014
TRF TO COUNTY (10.00)$ Myers, Courtney 7/25/2014
TRF TO COUNTY (141.20)$ Mesler, Margaret 7/25/2014
TRF TO COUNTY (5.00)$ Mills, John 7/25/2014
Meek, Dylan 1.40$ Sheriff's Dept #12317 Aug '14 11/12/2014
Mick, Charles 98.00$ Juv Ct Ck #4209 6/30/13 3/5/2015
Morse, Megan 1.71$ Sheriff Dept #12388 3/10/2015
Mayle, Scott 10.20$ Sheriff Dept #12403 3/10/2015
Morris, Shaun M 27.16$ Case #CVH0900264 1/31/13 4/14/2015
Morris, Shaun M 32.70$ Case #CVH0900264 2/19/13 4/14/2015
TRF TO COUNTY (104.00)$ Mertz, Sam vs JP Morgan Chase 4/16/2015
TRF TO COUNTY (2.00)$ Mizer, Corey 4/16/2015
TRF TO COUNTY (110.00)$ Marine Cory Wire 4/16/2015
TRF TO COUNTY (4.90)$ Mewer, Robyn 4/16/2015
TRF TO COUNTY (3.85)$ Madison, Dustin 4/16/2015
TRF TO COUNTY (6.94)$ MP Stokes 4/16/2015
TRF TO COUNTY (18.00)$ Malvern Grand Rental 4/16/2015
TRF TO COUNTY (2.70)$ Motz, Abigail 4/16/2015
TRF TO COUNTY (669.25)$ Mehok, Charles 4/16/2015
TRF TO COUNTY (6.49)$ Mayle, Wilmuth 4/16/2015
Morris, Justin 20.00$ Check #5780 4/13/11 7/8/2015
Minerva Limited 20.00$ Check #5785 4/18/11 7/8/2015
Minerva Limited 76.00$ Check #5906 8/29/11 7/8/2015
Morris, Justin 20.00$ Check #5920 9/12/11 7/8/2015
Mosser, Donald 21.50$ Sheriff Dept #12483 March 2015 8/12/2015
Massey, Donte 4.00$ Sheriff Dept #12512 April 2015 8/12/2015
Mathes, Samatha 17.00$ Sheriff Dept #12567 June 2015 12/14/2015 Claimed 3/16/2016 17.00$
Moser, Sam 4.90$ Sheriff Dept #12613 Sept 2015 12/14/2015
Murral, Dyllan 7.49$ Sheriff Dept #12609 August 2015 12/14/2015
Mathes, Samatha (17.00)$
Sheriff Dept #12567 June 2015 : claimed
3/16/2016 3/16/2016
Moncman, Charles A 25.75 Clerk of Courts #DRD27981 Refund 2/10/2016
McCauley, Elsie 101.95$ Muni Court #1100209 #27209 09/30/14 4/15/2016
74 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Moyer, Andrew 372.00$ Sheriff Dept #12038 Feb 2016 6/21/2016
Moyer, David 2.00$ Sheriff Dept #12045 Feb 2016 6/21/2016
Mullins, Austin 1.00$ Sheriff Dept #12073 9/14/2016
Moyer, Andrew 18.20$ Sheriff Dept #12193 Sept 16 1/25/2017
Mullins, Jeremy 14.32$ Sheriff Dept #12781 Jan 2017 5/11/2017
Midland Credit Mortgage 2.34$ Muni Ct #CVT 0900001 6/1/2017
Mallette, Patrick 7.00$ Sheriff Dept #12851 April 2017 8/8/2017
Mollohan II, Michael R 19.68$
#38374 Clerk of Cts #2015 DRD 28165
2/8/16 2/21/2018
Miner, Debrenee 140.25$
CVH 0600666 Check #28915 3/18/16 Clerk
Cts 5/11/2018
Miner, Debrenee 207.90$
CVH 0600666 Check #28916 3/18/16 Clerk
Cts 5/11/2018
Miner, Debrenee 71.33$
CVH 0600666 Check #28958 3/31/18 Clerk
Cts 5/11/2018
Midland Credit Mgt 3.45$
CVT 0900001 Check #29523 Clerk Cts
8/31/16 5/11/2018
Midland Credit Mgt 4.17$
CVT 0900001 Check #29837 Clerk Cts
11/30/16 5/11/2018
Miller, Richard 8.40$ Sheriff Dept #13118 March 2018 9/14/2018
Minney, Thomas 1.00$ Sheriff Dept #13250 Aug 2018 12/14/2018
Maag, William R 33.00$ Clerk of Cts #2013DRC27483 2/21/2019
Moore, James 288.00$ Muni Ct CRB 1700455A 10/19/2017 4/5/2019
Total 2,282.43$
N
Noble, Loren 0.04$ Lee Twp 4/30/1947 Transferred 12/9/1981 0.04$
Noble, Harold 3.00$ Ct War #4102 11/30/1974 Transferred 12/9/1981 3.00$
Nickels, Llyod 0.17$ War #941 11/8/72 3/23/1977 Transferred 9/23/1983 0.17$
Nicholas, Harry Jr & Norma 2.30$ War #1289 8/1/74 3/23/1977 Transferred 9/23/1983 2.30$
TRF TO COUNTY (0.04)$ Noble, Loren 12/9/1981
TRF TO COUNTY (3.00)$ Noble, Harold 12/9/1981
National Credit Card Center 26.40$ Case #T2856 12/30/1982 Transferred 12/30/1987 26.40$
TRF TO COUNTY (0.17)$ Nickels, Llyod 9/23/1983
TRF TO COUNTY (2.30)$ Nicholas, Harry Jr & Norma 9/23/1983
Norton, Neal 3.00$ Ck #9627 11/22/85 3/31/1986 Transferred 2/18/1992 3.00$
Norton, Neal 2.00$ Ck #9658 12/2/85 3/31/1986 Transferred 2/18/1992 2.00$
TRF TO COUNTY (26.40)$ National Credit Card Center 12/30/1987
75 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Navarro, Ignacio MD 12.62$ Ck #1819 T3662 8/24/87 9/13/1988 Transferred 3/25/1994 12.62$
Noble, Loren 62.97$ Payroll #15346 5/6/88 3/13/1990 Claimed 10/1/1990 62.97$
Noble, Loren (62.97)$ Payroll #15346 5/6/88; Claimed Ck 10/1/1990
Nyland, Elizabeth 8.00$ Ck #21113 9/11/90 Case #18010 3/13/1991 Transferred 3/9/2000 8.00$
TRF TO COUNTY (3.00)$ Norton, Neal 2/18/1992
TRF TO COUNTY (2.00)$ Norton, Neal 2/18/1992
Nign, Joseph & Catherine 0.74$ Feb 92 R/E Settlement 4/2/1992 Transferred 3/9/2000 0.74$
Nassbaum, Richard 0.46$ Feb 93 R/E Settlement 4/15/1993 Transferred 3/9/2000 0.46$
Natkins, Chas E Atty 22.00$ Ck #4701 Case #H4617 9/30/92 1/14/1994 Transferred 3/9/2000 22.00$
Niner, Richard Mgr 1.90$ Ck #4940 Case #g4815 2/18/93 1/14/1994 Transferred 3/9/2000 1.90$
TRF TO COUNTY (12.62)$ Navarro, Ignacio MD 3/25/1994
Nationawide Insurance Co 206.00$ War #23522 Case #20101 1/10/1995 Transferred 8/20/2002 206.00$
New York Dept of Health 15.00$ Ck #138429 7/23/98 3/9/2000 Transferred 2/21/2007 15.00$
TRF TO COUNTY (8.00)$ Nyland, Elizabeth 3/9/2000
TRF TO COUNTY (0.74)$ Nign, Joseph & Catherine 3/9/2000
TRF TO COUNTY (0.46)$ Nassbaum, Richard 3/9/2000
TRF TO COUNTY (22.00)$ Natkins, Chas E Atty 3/9/2000
TRF TO COUNTY (1.90)$ Niner, Richard Mgr 3/9/2000
Nationwide Recovery 16.85$ Ck #5922 12/31/94 CVT000507 7/18/2000 Transferred 2/21/2007 16.85$
Nationwide Recovery 14.60$ Ck #6296 7/31/95 CVT000507 7/18/2000 Transferred 2/21/2007 14.60$
TRF TO COUNTY (206.00)$ Nationawide Insurance Co 8/20/2002
NEO Financial Systems Inc 26.90$ Co Ct #CVT0100085 5/15/2003 Transferred 2/13/2009 26.90$
Nelson, James 2.65$ Sheriff Dept #7320 10/10/2003 Transferred 2/13/2009 2.65$
Nape, Kevin 7.97$ Sheriff Dept #7354 12/8/2003 Transferred 2/13/2009 7.97$
Neal, Frank 4.05$ Sheriff Dept #7424 12/8/2003 Transferred 2/13/2009 4.05$
Nice, Verna 1.45$ Sheriff Dept #7724 8/6/2004 Transferred 5/5/2010 1.45$
NCO Financial Services 32.96$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 32.96$
NCO Financial Services 21.16$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 21.16$
NCO Financial Services 10.79$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 10.79$
NCO Financial Services 5.50$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 5.50$
Nieto, Manuel Paul & Jenice 0.01$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.01$
Norton, Lawrence 1.10$ Sheriff Dept #8235 4/25/2005 Transferred 3/31/2011 1.10$
Norton, Kristopher 1.77$ Sheriff Dept #8248 4/25/2005 Transferred 3/31/2011 1.77$
New York Dept of Health 15.00$ DJFS War #208699 11/17/03 H-H5 6/28/2005 Transferred 3/31/2011 15.00$
Nitz, Jeremy 1.75$ Sheriff Dept #8496 9/9/2005 Transferred 3/31/2011 1.75$
Neely, Kermit 2.51$ Sheriff Dept #8565 11/14/2005 Transferred 3/31/2011 2.51$
North Shore Agency 0.99$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/22/2012 0.99$
Norton, Kristopher 2.44$ Sheriff Dept #9377 2/13/2007 Transferred 7/25/2014 2.44$
TRF TO COUNTY (15.00)$ New York Dept of Health 2/21/2007
TRF TO COUNTY (16.85)$ Nationwide Recovery 2/21/2007
TRF TO COUNTY (14.60)$ Nationwide Recovery 2/21/2007
Nelson, Brad 15.00$ Sheriff Dept #9890 12/13/2007 Transferred 7/25/2014 15.00$
Neib Family Trust 0.06$ 2nd Half R/E Settlement 9/16/2008 Transferred 7/25/2014 0.06$
N/Y State Dept 30.00$ Unclaimed War #250217 H-H5 1/11/07 12/31/2008 Transferred 7/25/2014 30.00$
N/Y State Dept 15.00$ Unclaimed War #250741 H-H5 1/25/07 12/31/2008 Transferred 7/25/2014 15.00$
N/Y State Dept 30.00$ Unclaimed War #253348 H-H5 4/5/07 12/31/2008 Transferred 7/25/2014 30.00$
N/Y State Dept 15.00$ Unclaimed War #229714 H-H5 6/30/05 12/31/2008 Transferred 7/25/2014 15.00$
N/Y State Dept 15.00$ Unclaimed War #229811 H-H5 7/7/05 12/31/2008 Transferred 7/25/2014 15.00$
TRF TO COUNTY (26.90)$ NEO Financial Systems Inc 2/13/2009
TRF TO COUNTY (2.65)$ Nelson, James 2/13/2009
76 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (7.97)$ Nape, Kevin 2/13/2009
TRF TO COUNTY (4.05)$ Neal, Frank 2/13/2009
National City Bank 25.00$ E-E12 #16768 8/25/08 12/31/2009 Transferred 4/16/2015 25.00$
National City Bank 25.00$ E-E12 #16769 8/25/08 12/31/2009 Transferred 4/16/2015 25.00$
TRF TO COUNTY (1.45)$ Nice, Verna 5/5/2010
TRF TO COUNTY (32.96)$ NCO Financial Services 5/5/2010
TRF TO COUNTY (21.16)$ NCO Financial Services 5/5/2010
TRF TO COUNTY (10.79)$ NCO Financial Services 5/5/2010
TRF TO COUNTY (5.50)$ NCO Financial Services 5/5/2010
TRF TO COUNTY (0.01)$ Nieto, Manuel Paul & Jenice 5/5/2010
TRF TO COUNTY (1.10)$ Norton, Lawrence 3/31/2011
TRF TO COUNTY (1.77)$ Norton, Kristopher 3/31/2011
TRF TO COUNTY (15.00)$ New York Dept of Health 3/31/2011
TRF TO COUNTY (1.75)$ Nitz, Jeremy 3/31/2011
TRF TO COUNTY (2.51)$ Neely, Kermit 3/31/2011
Nitz, Loretta 150.00$ Juv Ct #3709 4/7/2011
Nitz, Loretta 20.00$ Juv Ct #3716 4/7/2011
Nitz, Loretta 130.00$ Juv Ct #3744 4/7/2011
TRF TO COUNTY (0.99)$ North Shore Agency 2/22/2012
Nelson Industrial 16.00$ Dog Warden #49157 2/21/2012
Nationwide Insurance 250.00$ Refund Case #2010CVH26347 3/18/2013
Nitz, Aaron S. 3.50$ Clerk of Courts Case#12DRC27138 2/18/2014
TRF TO COUNTY (2.44)$ Norton, Kristopher 7/25/2014
TRF TO COUNTY (15.00)$ Nelson, Brad 7/25/2014
TRF TO COUNTY (0.06)$ Neib Family Trust 7/25/2014
TRF TO COUNTY (30.00)$ N/Y State Dept 7/25/2014
TRF TO COUNTY (15.00)$ N/Y State Dept 7/25/2014
TRF TO COUNTY (30.00)$ N/Y State Dept 7/25/2014
TRF TO COUNTY (15.00)$ N/Y State Dept 7/25/2014
TRF TO COUNTY (15.00)$ N/Y State Dept 7/25/2014
TRF TO COUNTY (25.00)$ National City Bank 4/16/2015
TRF TO COUNTY (25.00)$ National City Bank 4/16/2015
N/A 50.00$ Check #1641 7/8/2015
Northland Group Inc 4.05$ Muni Ct #0900001 #26611 2/28/2014 4/15/2016
Norton, Tammy 1.20$ Sheriff Dept #12118 May 2016 9/14/2016
Nihart, Jessica 2.00$ Sheriff Dept #12921 June 2017 12/1/2017
Nations Recovery Center 20.24$
CVT 1300001 Clerk Cts Check #28879
2/29/16 5/11/2018
Nations Recovery Center 20.23$
CVT 1300001 Clerk Cts Check #29144
5/31/16 5/11/2018
Newman, Jason 1.00$ Sheriff Dept #13138 April 2018 9/14/2018
Newbold, Nicole L 21.50$ Clerk of Courts Case#2011CR5556 2/21/2019
Total 689.72$
77 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
O
Oyer, Charles 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Oyer, Paul 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Orand Co Welfare Dept 12.50$ 2247 13754 7/20/1978 Transferred 9/23/1983 12.50$
TRF TO COUNTY (0.01)$ Oyer, Charles 12/9/1981
TRF TO COUNTY (0.01)$ Oyer, Paul 12/9/1981
Oferrell, Edward 10.00$ 78B1143 12/23/1982 Transferred 12/30/1987 10.00$
TRF TO COUNTY (12.50)$ Orand Co Welfare Dept 9/23/1983
TRF TO COUNTY (10.00)$ Oferrell, Edward 12/30/1987
Orthopedic Assoc of Canton 18.00$ #21895 8/22/88 3/13/1990 Transferred 3/9/2000 18.00$
Oyer, Patricia 9.50$ Recorders Office Pay-in #9220 3/9/1993 Transferred 3/9/2000 9.50$
Ohio Dept Human Services 1,640.55$ Ck #70015 3/24/1994 Transferred 3/9/2000 1,640.55$
Owens, Darla 10.00$ Ck #26017 C Pleas Case #18849 8/21/96 2/17/1997 Transferred 3/30/2004 10.00$
TRF TO COUNTY (18.00)$ Orthopedic Assoc of Canton 3/9/2000
TRF TO COUNTY (9.50)$ Oyer, Patricia 3/9/2000
TRF TO COUNTY (1,640.55)$ Ohio Dept Human Services 3/9/2000
Ohio Public Health Association 40.00$ War #144536 3/10/00 10/6/2000 Transferred 2/21/2007 40.00$
Office of Criminal Justice 133.00$ #169473 12/22/00 3/28/2001 Claimed 7/1/2001 133.00$
OF & EA 20.00$ #159524 3/31/00 3/28/2001 Transferred 2/21/2007 30.00$
Office of Criminal Justice (133.00)$ #169473 12/22/00; Claimed Ck #177989 7/1/2001
Oldfield, Adam 1.06$ Sheriff Dept #6919 1/23/2003 Transferred 2/13/2009 1.06$
Odar, Darlene 19.50$ Clerk Cts #21666 2/21/2003 Transferred 2/13/2009 19.50$
TRF TO COUNTY (10.00)$ Owens, Darla 3/30/2004
Ockerman, Kim 5.85$ Sheriff Dept #8895 6/8/2005 Transferred 3/31/2011 5.85$
Owley, David 2.59$ Sheriff Dept #8895 5/11/2006 Transferred 2/21/2012 2.59$
Owsley, Deanna 1.10$ Sheriff Dept #9009 7/24/2006 Transferred 2/21/2012 1.10$
Osman, John 2.35$ Sheriff Dept #9035 7/24/2006 Transferred 2/21/2012 2.35$
Osler, Brian 6.10$ Sheriff Dept #9215 12/12/2006 Transferred 2/21/2012 6.10$
TRF TO COUNTY (40.00)$ Ohio Public Health Association 2/21/2007
TRF TO COUNTY (30.00)$ OF & EA; Trf $30 instead of $20 2/21/2007
Ohler, Gregory 15.00$ Ct War #2628 Juv Ct 12/31/06` 6/20/2007 Transferred 7/25/2014 15.00$
Olander, Craig 23.95$ Sheriff Dept #10286 12/8/2008 Transferred 7/25/2014 23.95$
Ohio Section AWWA 130.00$ War #233354 (P-P7) 10/13/06 12/31/2008 Transferred 7/25/2014 130.00$
Ohio Travel Pavilon 570.00$ War #240495 (Z-Z13) 4/20/06 12/31/2008 Transferred 7/25/2014 570.00$
Ohio's Hill Co Herit Area 55.00$ War #248548 (Z-Z06) 11/22/06 12/31/2008 Transferred 7/25/2014 55.00$
Offenberger, Wm Sr 9.70$ War #255408 (A9-C7) 5/31/07 12/31/2008 Transferred 7/25/2014 9.70$
TRF TO COUNTY (1.06)$ Oldfield, Adam 2/13/2009
TRF TO COUNTY (19.50)$ Odar, Darlene 2/13/2009
Osnaburg Local 0.59$ Oct Personal Property 10/29/2009 Transferred 4/16/2015 0.59$
Oeida Sand & Gravel 4915 25.00$ Common Pleas Adult 10/19/2010 Transferred 4/16/2015 25.00$
O30 732.35$ To Close out Fund Mag Sewer 10/19/2010 Transferred 4/16/2015 732.35$
TRF TO COUNTY (5.85)$ Ockerman, Kim 3/31/2011
TRF TO COUNTY (2.59)$ Owley, David 2/21/2012
TRF TO COUNTY (1.10)$ Owsley, Deanna 2/21/2012
TRF TO COUNTY (2.35)$ Osman, John 2/21/2012
TRF TO COUNTY (6.10)$ Osler, Brian 2/21/2012
Ochletree, Corey 4.15$ Sheriff Dept #11289 2/22/2012
Oberholtzer, Matthew, Atty. 58.10$ Refund Case #2010DRA26602 3/18/2013
78 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Olander, Ray 5.00$ Sheriff Dept #11686 5/21/2013
Oliver, Jessica 1.00$ Sheriff Dept #11733 9/3/2013
TRF TO COUNTY (15.00)$ Olander, Craig 7/25/2014
TRF TO COUNTY (23.95)$ Ohio Section AWWA 7/25/2014
TRF TO COUNTY (130.00)$ Ohio Travel Pavilon 7/25/2014
TRF TO COUNTY (570.00)$ Ohio's Hill Co Herit Area 7/25/2014
TRF TO COUNTY (55.00)$ Ohio's Hill Co Herit Area 7/25/2014
TRF TO COUNTY (9.70)$ Offenberger, Wm Sr 7/25/2014
TRF TO COUNTY (0.59)$ Osnaburg Local 4/16/2015
TRF TO COUNTY (25.00)$ Oeida Sand & Gravel 4915 4/16/2015
TRF TO COUNTY (732.35)$ O30 4/16/2015
Olivera, Miquel 30.55$ Sheriff Dept #12093 May 2016 9/14/2016
Orwig, Holly 6.70$ Sheriff Dept #12908 Jun 2017 12/1/2017
Oaks, Joshua 11.70$ Sheriff Dept #13355 Dec 2018 3/29/2019
Total 107.20$
P
Preston, Bruce M 25.00$ #K1119171 Probate Ct 7/21/1930 Transferred 12/9/1981 25.00$
Patterson, John 170.11$ CB2444464 11/14/1928 Claimed 7/9/1935 170.11$
Patterson, John (170.11)$ CB2444464; Claimed Ck #256 7/9/1935
Pickering, J Lee 0.25$ CP Court #7451 2/19/1941 Transferred 12/9/1981 0.25$
Pickering, J Lee 0.25$ CP Court #7450 2/19/1941 Transferred 12/9/1981 0.25$
Pennock, Everett 0.09$ Augusta Personal 4/30/1947 Transferred 12/9/1981 0.09$
Preston, J.A. & C.A. 0.01$ Orange Personal 4/30/1947 Transferred 12/9/1981 0.01$
P & P Enterprises 639.48$ Und Gen Co Funds 11/30/1974 Claimed 3/19/1975 639.48$
Price, Thomas 6.00$ Co Fund Ct War #3178 11/30/1974 Transferred 12/9/1981 6.00$
P & P Enterprises (639.48)$ Und Gen Co Funds; Claimed Ck Ct Order 3/19/1975
Porter, George 0.71$ War #670 10/25/72 3/23/1977 Transferred 9/23/1983 0.71$
Perez, Emile 0.20$ War #829 11/6/72 3/23/1977 Transferred 9/23/1983 0.20$
Patterson, Ruth F 2.70$ War #1258 8/1/74 3/23/1977 Transferred 9/23/1983 2.70$
Prestons Texaco 0.54$ Ck #6352 1/26/76 6/8/1977 Transferred 9/23/1983 0.54$
Prowe, Dr. 2.88$ Ck #4136 1/17/73 6/8/1977 Transferred 9/23/1983 2.88$
Pagledrenga, Dominic 1.60$ Co Fund Ct War #7211 12/6/76 12/22/1978 Transferred 9/23/1983 1.60$
P.S.S Electronics 3.36$ Co Fund Ct War #8279 3/24/78 12/22/1978 Transferred 9/23/1983 3.36$
TRF TO COUNTY (25.00)$ Preston, Bruce M 12/9/1981
TRF TO COUNTY (0.25)$ Pickering, J Lee 12/9/1981
TRF TO COUNTY (0.25)$ Pickering, J Lee 12/9/1981
TRF TO COUNTY (0.09)$ Pennock, Everett 12/9/1981
TRF TO COUNTY (0.01)$ Preston, J.A. & C.A. 12/9/1981
TRF TO COUNTY (6.00)$ Price, Thomas 12/9/1981
79 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Pipher, Emery A & Mary 0.01$ Und Gen Trailer Tax Minerva #08-01612 8/31/1982 Transferred 12/30/1987 0.01$
Prendes, Steve & Mary 0.19$ Und Gen Rose Twp #31-01182 11/29/1982 Transferred 12/30/1987 0.19$
Parker, Charles 3.00$ War #10114 Case #75-12-195 1/2/81 9/2/1983 Transferred 3/13/1990 3.00$
TRF TO COUNTY (0.71)$ Porter, George 9/23/1983
TRF TO COUNTY (0.20)$ Perez, Emile 9/23/1983
TRF TO COUNTY (2.70)$ Patterson, Ruth F 9/23/1983
TRF TO COUNTY (0.54)$ Prestons Texaco 9/23/1983
TRF TO COUNTY (2.88)$ Prowe, Dr. 9/23/1983
TRF TO COUNTY (1.60)$ Pagledrenga, Dominic 9/23/1983
TRF TO COUNTY (3.36)$ P.S.S Electronics 9/23/1983
Patterson, Thomas 1.00$ Co War #4880 1/12/1984 Transferred 3/13/1990 1.00$
Pearson, Charles 2.72$ Soil Conservation #7765 5/2/1984 Transferred 3/13/1990 2.72$
Pittman, Richard 121.00$ Ck #1467 PA Fund 11/1/84 10/31/1985 Transferred 2/18/1992 121.00$
Purdy, Nancy 2.00$ Ct War #9511 8/13/85 3/31/1986 Transferred 2/18/1992 5.00$
Pittman, William 15.00$ PA Fund #206 10/15/85 3/31/1986 Transferred 2/18/1992 15.00$
TRF TO COUNTY (0.01)$ Pipher, Emery A & Mary 12/30/1987
TRF TO COUNTY (0.19)$ Prendes, Steve & Mary 12/30/1987
Pontones, Joseph 6.16$ Ck #2030 Co Fund 1/2/87 3/7/1989 Transferred 4/1/1996 6.16$
Prior Fred Seminars 98.00$ Ck #12893 Ret Child 11/27/87 3/7/1989 Transferred 4/1/1996 98.00$
Pennsylvania Dept of Health 4.00$ Ck #17279 4/4/88 PA Fund 3/13/1990 Transferred 3/9/2000 4.00$
TRF TO COUNTY (3.00)$ Parker, Charles 3/13/1990
TRF TO COUNTY (1.00)$ Patterson, Thomas 3/13/1990
TRF TO COUNTY (2.72)$ Pearson, Charles 3/13/1990
Palumbo, P.F. 5.00$ Ck #31225 5/18/89 D & K 2/4/1992 Transferred 3/9/2000 5.00$
TRF TO COUNTY (121.00)$ Pittman, Richard 2/18/1992
TRF TO COUNTY (2.00)$ Purdy, Nancy 2/18/1992
TRF TO COUNTY (15.00)$ Pittman, William 2/18/1992
Pratt, Lisa 14.60$ Ck #1460 Ct War 5/6/91 2/10/1993 Transferred 3/9/2000 14.60$
Progressive Companies 250.00$ Ck #21119 9/12/90 Case #18952 3/13/1993 Transferred 3/9/2000 250.00$
Pitre, George 12.60$ Ct War #320 5/27/93 1/10/1995 Transferred 8/20/2002 12.60$
Pethel, Denise 15.00$ War #5731 8/17/94 Co Ct 2/24/1995 Transferred 3/30/2004 15.00$
Precision Printing 20.00$ War #86701 3/28/94 3/26/1996 Transferred 3/30/2004 20.00$
TRF TO COUNTY (6.16)$ Pontones, Joseph 4/1/1996
TRF TO COUNTY (98.00)$ Prior Fred Seminars 4/1/1996
Pfiefer, William Ray Estate 2,322.29$ 207 pg 81 Case #95-7-105 6/1/1999 Transferred 3/28/2005 2,322.29$
Painter, P Stephen 20.00$ Ct War #776 11/5/98 3/9/2000 Transferred 2/21/2007 20.00$
TRF TO COUNTY (4.00)$ Pennsylvania Dept of Health 3/9/2000
TRF TO COUNTY (5.00)$ Palumbo, P.F. 3/9/2000
TRF TO COUNTY (14.60)$ Pratt, Lisa 3/9/2000
TRF TO COUNTY (250.00)$ Progressive Companies 3/9/2000
Proudfoot, Sharon 20.00$ Ck #6245 #950051 6/30/95 7/18/2000 Claimed 9/29/2000 20.00$
Parks, Dusty 20.00$ Co Ct #9800607 Ck #7933 3/12/98 7/18/2000 Transferred 2/21/2007 20.00$
Proudfoot, Sharon (20.00)$ Ck #6245 #950051 6/30/95; Claimed Ck 9/29/2000
Platt, Korey 18.83$ Case #9111284 Ck #205904 BSA 1/30/2001 Transferred 2/21/2007 18.83$
Parsons, William 6.00$ Ct War #565 5/30/00 3/28/2001 Transferred 2/21/2007 6.00$
Polls, Stephanie 67.44$ BSA #203205129 5/18/2001 Claimed 4/8/2003 67.44$
Platt, Korey 18.83$ BSA #204793774 5/18/2001 Claimed 4/8/2003 18.83$
Prince, Edward 2.00$ Sheriff Dept # 6/6/2001 Transferred 7/25/2014 2.00$
Poteet. William 1.95$ Sheriff Dept #6147 10/9/2001 Transferred 2/21/2007 1.92$
Pittman, Jeff 12.26$ Sheriff Dept #6185 10/9/2001 Transferred 2/21/2007 12.26$
80 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Payne, Daniel 174.94$ BSA #208459769 12/5/2001 Claimed 12/13/2001 174.94$
Payne, Daniel (174.94)$ BSA #208459769; Claimed Ck #183212 12/31/2001
Pryor, Michael 0.03$ BSA #209128674 12/17/2001 Claimed 4/8/2003 0.03$
Petrosky, Theresa 3.35$ Sheriff Dept #6402 4/5/2002 Transferred 2/13/2009 3.35$
Perkins, Nancy 7.00$ Sheriff Dept #6489 6/6/2002 Transferred 2/13/2009 7.00$
Pugh, Jessy 1.00$ Sheriff Dept #6624 8/12/2002 Transferred 2/13/2009 1.00$
TRF TO COUNTY (12.60)$ Pitre, George 8/20/2002
Phoenix Life 681.02$ Previous Years 12/23/2002 Transferred 2/13/2009 681.02$
PERS 283.96$ Previous Years 12/23/2002 Transferred 2/13/2009 283.96$
Peters, Justin 2.61$ Sheriff Dept #6838 1/23/2003 Transferred 2/13/2009 2.61$
Polls, Stephanie (67.44)$ BSA #203205129; Ck to Ohio CSPC 4/8/2003
Platt, Korey (18.83)$ BSA #204793774; Ck to Ohio CSPC 4/8/2003
Pryor, Michael (0.03)$ BSA #209128674; Ck to Ohio CSPC 4/8/2003
Penee, Shawn 3.65$ Sheriff Dept #7006 5/1/2003 Transferred 2/13/2009 3.65$
Penick, Wayne 3.55$ Sheriff Dept #7099 7/8/2003 Transferred 2/13/2009 3.55$
Patterson, Aaron 1.15$ Sheriff Dept #7215 10/10/2003 Transferred 2/13/2009 1.15$
Personal Property 0.16$ Settlement 11/4/2003 Transferred 2/13/2009 0.16$
TRF TO COUNTY (15.00)$ Pethel, Denise 3/30/2004
TRF TO COUNTY (20.00)$ Precision Printing 3/30/2004
Pitts, Mexico 0.02$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.02$
Pryor, Jamie 1.20$ Sheriff Dept #7580 5/10/2004 Transferred 5/5/2010 1.50$
Pharse, Robert 6.05$ Sheriff Dept #7656 8/6/2004 Transferred 5/5/2010 6.05$
Perry, Carol 4.58$ Sheriff Dept #7680 8/6/2004 Transferred 5/5/2010 4.58$
Pharse, Robert 4.55$ Sheriff Dept #7697 8/6/2004 Transferred 5/5/2010 4.55$
Post, Michael 2.44$ Sheriff Dept #7785 8/6/2004 Transferred 5/5/2010 2.44$
Pfister, Rebecca 10.00$ Co Ct Case #TRD0203104A 8/10/2004 Claimed 9/20/2004 10.00$
Pritchard, Donna 0.17$ Mfg Home Settlement 2nd Half 9/3/2004 Transferred 5/5/2010 0.17$
Pfister, Rebecca (10.00)$ Co Ct Case #TRD0203104A 9/20/2004
Patterson, James 1.22$ Sheriff Dept #7843 10/14/2004 Transferred 5/5/2010 1.22$
Quinn, David 60.00$ Sheriff Dept #7966 1/11/2005 Claimed 10/31/2005 60.00$
Primer, Elizabeth 1.55$ Sheriff Dept #8009 1/11/2005 Transferred 3/31/2011 1.55$
Prathi, William 2.14$ Sheriff Dept #8039 1/11/2005 Transferred 3/31/2011 2.14$
Peavy, Tim 1.25$ Sheriff Dept #8084 3/7/2005 Transferred 3/31/2011 1.25$
Patterson, Mindy 1.45$ Sheriff Dept #8170 3/7/2005 Transferred 3/31/2011 1.45$
TRF TO COUNTY (2,322.29)$ Pfiefer, William Ray Estate 3/28/2005
Perrins, Milo J 10.00$ Ct War #1478 6/28/2005 Transferred 3/31/2011 10.00$
Premier Health Assoc 28.50$ DJFS War #194010 H-H5 10/7/02 6/28/2005 Transferred 3/31/2011 28.50$
Posey, Rodney 1.25$ Sheriff Dept #8451 9/9/2005 Transferred 3/31/2011 1.25$
Quinn, David (60.00)$ Sheriff Dept #7966; Claimed Ck #233929 10/31/2005
Proud, Neah 3.10$ Sheriff Dept #8609 11/14/2005 Transferred 3/31/2011 3.10$
Patterson, James 18.85$ Sheriff Dept #8920 5/11/2006 Transferred 2/22/2012 18.85$
Posey, Garry 2.55$ Sheriff Dept #8956 5/11/2006 Transferred 2/22/2012 2.55$
Post, Michael 1.85$ Sheriff Dept #9109 9/11/2006 Transferred 2/22/2012 1.85$
Perine, Jeff 2.20$ Sheriff Dept #9207 12/12/2006 Transferred 2/22/2012 2.20$
Piondexter, Tim 23.57$ Sheriff Dept #9498 2/21/2007 Transferred 7/25/2014 23.57$
TRF TO COUNTY (20.00)$ Painter, P Stephen 2/21/2007
TRF TO COUNTY (20.00)$ Parks, Dusty 2/21/2007
TRF TO COUNTY (18.83)$ Platt, Korey 2/21/2007
TRF TO COUNTY (6.00)$ Parsons, William 2/21/2007
TRF TO COUNTY (1.95)$ Poteet. William 2/21/2007
81 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (12.26)$ Pittman, Jeff 2/21/2007
Pisklo, Robert 50.00$ Juv Ct #2744 12/31/06 4/2/2007 Transferred 7/25/2014 50.00$
Palmer, William 1.30$ Sheriff Dept #9780 10/26/2007 Transferred 7/25/2014 1.30$
Patterson, Kevin 1.15$ Sheriff Dept #9814 10/26/2007 Transferred 7/25/2014 1.15$
Prine, Chris 25.62$ Sheriff Dept #9887 12/13/2007 Transferred 7/25/2014 25.62$
Parker, John 20.00$ Mun Ct #TRD0602226 4/11/2008 Transferred 7/25/2014 20.00$
Pellegrenne, Chris 10.00$ Sheriff Dept #10213 9/9/2008 Transferred 7/25/2014 10.00$
Personal Property Settlement 0.32$ 10/21/2008 Transferred 7/25/2014 0.32$
Personal Property Settlement 0.95$ 11/24/2008 Transferred 7/25/2014 0.95$
Patterson, Mary 1.00$ Y29 #240271 4/14/06 12/31/2008 Transferred 7/25/2014 1.00$
Predagovich, Mike 24.46$ #242285 Y26 6/22/06 12/31/2008 Transferred 7/25/2014 24.46$
Pontones, Joseph 12.46$ #2427036 A9C7 6/22/06 12/31/2008 Transferred 7/25/2014 12.46$
Palmer, Shawn 60.00$ #203862 T92 M24 7/7/03 12/31/2008 Transferred 7/25/2014 60.00$
Postlewait, Calli 75.63$ Mun Ct #CVG0600342 6/15/2009 Transferred 4/16/2015 75.63$
Phillps, Jimmy 2.00$ Sheriff Dept #10603 8/19/2009 Transferred 4/16/2015 2.00$
Phillips, John 0.27$ 2nd Half R/E Settlement 9/24/2009 Transferred 4/16/2015 0.27$
TRF TO COUNTY (3.35)$ Petrosky, Theresa 2/13/2009
TRF TO COUNTY (7.00)$ Perkins, Nancy 2/13/2009
TRF TO COUNTY (1.00)$ Pugh, Jessy 2/13/2009
TRF TO COUNTY (681.02)$ Phoenix Life 2/13/2009
TRF TO COUNTY (283.96)$ PERS 2/13/2009
TRF TO COUNTY (2.61)$ Peters, Justin 2/13/2009
TRF TO COUNTY (3.65)$ Penee, Shawn 2/13/2009
TRF TO COUNTY (3.55)$ Penick, Wayne 2/13/2009
TRF TO COUNTY (1.15)$ Patterson, Aaron 2/13/2009
TRF TO COUNTY (0.16)$ Personal Property 2/13/2009
TRF TO COUNTY (0.02)$ Pitts, Mexico 5/5/2010
TRF TO COUNTY (1.20)$ Pryor, Jamie 5/5/2010
TRF TO COUNTY (6.05)$ Pharse, Robert 5/5/2010
TRF TO COUNTY (4.58)$ Perry, Carol 5/5/2010
TRF TO COUNTY (4.55)$ Pharse, Robert 5/5/2010
TRF TO COUNTY (2.44)$ Post, Michael 5/5/2010
TRF TO COUNTY (0.17)$ Pritchard, Donna 5/5/2010
TRF TO COUNTY (1.22)$ Patterson, James 5/5/2010
Phillips, Jared 20.00$ Sheriff Dept #11000 10/18/2010 Transferred 4/16/2015 20.00$
Plessinger, Joshua 1.55$ Sheriff Dept #10977 10/18/2010 Transferred 4/16/2015 1.55$
Perez, Julie 9.96$ Sheriff Dept #11052 12/10/2010 Transferred 4/16/2015 9.96$
Pitts, Mexico 7.20$ Ck #24702 Y29-Y1 12/31/2010 Transferred 4/16/2015 7.20$
Prosperi, Ronald 1.56$ Ck #31814 Y29-Y1 12/31/2010 Transferred 4/16/2015 1.56$
Pickens, D 3.10$ Ck #995238 A2-G7 12/31/2010 Transferred 4/16/2015 3.10$
Personal Property Settlement 1.28$ 10/22/2010 Transferred 4/16/2015 1.28$
Parrett, Lisa 1.20$ Sheriff Dept #11093 3/31/2011 Claimed 4/11/2011 1.20$
Plavka, Jerri 1.94$ Sheriff Dept #11099 3/31/2011 Transferred 4/16/2015 1.94$
Pasthing, Phillip 1,745.73$ Over Pymt Parcel #01-0000419.004 2/23/2011 Transferred 4/16/2015 1,745.73$
TRF TO COUNTY (1.55)$ Primer, Elizabeth 3/31/2011
TRF TO COUNTY (2.14)$ Prathi, William 3/31/2011
TRF TO COUNTY (1.25)$ Peavy, Tim 3/31/2011
TRF TO COUNTY (1.45)$ Patterson, Mindy 3/31/2011
TRF TO COUNTY (10.00)$ Perrins, Milo J 3/31/2011
TRF TO COUNTY (28.50)$ Premier Health Assoc 3/31/2011
82 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.25)$ Posey, Rodney 3/31/2011
TRF TO COUNTY (3.10)$ Proud, Neah 3/31/2011
Pryor, Michael 18.00$ Juv Ct 4/7/2011
Parrett, Lisa (1.20)$ Sheriff Dept #11093; Claimed Ck 4/11/2011
TRF TO COUNTY (18.85)$ Patterson, James 2/22/2012
TRF TO COUNTY (2.55)$ Posey, Garry 2/22/2012
TRF TO COUNTY (1.85)$ Post, Michael 2/22/2012
TRF TO COUNTY (2.20)$ Perine, Jeff 2/22/2012
Preston, Leann 3.29$ Sheriff Dept # 11298 2/22/2012
Patterson, Mindy 7.60$ Ct War # 997527 2/21/2012
Dawn Schwiger c/o Richard Polk ck#
22758 25.00$ Mun Ct #CRB0900929 3/15/2012
Poole, James 4.20$ Sheriff Dept 5/10/2012
Perkins, Ivar 5.70$ Sheriff Dept #11466 10/23/2012
Palmer, James 12.00$ Sheriff Dept #11648 Dec 2012 5/21/2013
Piatt, Michael 4.00$ Sheriff Dept #11741 9/3/2013 Claimed 11/14/2013 4.00$
Phillips, Jeff 6.00$ Sheriff Dept #11808 10/23/2013 Claimed 11/14/2013 6.00$
Piatt, Michael (4.00)$ Sheriff Dept #11741; Claimed Ck to CCSO 11/14/2013
Phillips, Jeff (6.00)$ Sheriff Dept #11808; Claimed Ck to CCSO 11/14/2013
Phalen, Joseph 1.60$ Sheriff Dept #11860 September 2013 1/29/2014
Pitinii, Davies & Cazantz 24.50$ Clerk of Courts Case #12DRC27027 2/18/2014 Claimed 9/5/2018 24.50$
Pucci-Sutton, Susan 4.40$ Clerk of Courts Case #01DRC22741 2/18/2014
TRF TO COUNTY (2.00)$ Prince, Edward 7/25/2014
TRF TO COUNTY (23.57)$ Piondexter, Tim 7/25/2014
TRF TO COUNTY (50.00)$ Pisklo, Robert 7/25/2014
TRF TO COUNTY (1.30)$ Palmer, William 7/25/2014
TRF TO COUNTY (1.15)$ Patterson, Kevin 7/25/2014
TRF TO COUNTY (25.62)$ Prine, Chris 7/25/2014
TRF TO COUNTY (20.00)$ Parker, John 7/25/2014
TRF TO COUNTY (10.00)$ Pellegrenne, Chris 7/25/2014
TRF TO COUNTY (0.32)$ Personal Property Settlement 7/25/2014
TRF TO COUNTY (0.95)$ Personal Property Settlement 7/25/2014
TRF TO COUNTY (1.00)$ Patterson, Mary 7/25/2014
TRF TO COUNTY (24.46)$ Predagovich, Mike 7/25/2014
TRF TO COUNTY (12.46)$ Pontones, Joseph 7/25/2014
TRF TO COUNTY (60.00)$ Palmer, Shawn 7/25/2014
Payne, Victoria 2.20$ Sheriff Dept #12023 - April 2014 9/9/2014
Perkins, Ivar 2.00$ Sheriff Dept #12219 - April 2014 9/9/2014
Panzarello, Charles Paul 578.65$
Excess funds case#2013CVE27602 Yeager
vs Panzarello 10/20/2014
Pendergast, Julga 31.80$ Sheriff Dept #12408 3/10/2015
TRF TO COUNTY (75.63)$ Postlewait, Calli 4/16/2015
TRF TO COUNTY (2.00)$ Phillps, Jimmy 4/16/2015
TRF TO COUNTY (0.27)$ Phillips, John 4/16/2015
TRF TO COUNTY (20.00)$ Phillips, Jared 4/16/2015
TRF TO COUNTY (1.55)$ Plessinger, Joshua 4/16/2015
TRF TO COUNTY (9.96)$ Perez, Julie 4/16/2015
TRF TO COUNTY (7.20)$ Pitts, Mexico 4/16/2015
TRF TO COUNTY (1.56)$ Prosperi, Ronald 4/16/2015
TRF TO COUNTY (3.10)$ Pickens, D 4/16/2015
83 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.28)$ Personal Property Settlement 4/16/2015
TRF TO COUNTY (1.94)$ Plavka, Jerri 4/16/2015
TRF TO COUNTY (1,745.73)$ Pasthing, Phillip 4/16/2015
Palmer, Rodney 7.00$ Sheriff Dept #12439 Jan 2015 8/12/2015
Palmer, George 2.55$ Sheriff Dept #12685 Dec 2015 2/19/2016
Perruci,Christpher 5.70$ Clerk of Courts Refund 2/10/2016
Poulson, Joshua 1.85$ Sheriff Dept #12119 9/14/2016
Perkins, Ivar 34.75$ Sheriff Dept #12840 Mar 2017 8/8/2017 Claimed Sheriff 11/7/2017 34.75$
Penrod, Chris 1.00$ Sheriff Dept #12853 April 2017 8/8/2017
Pavlovic, Nevenka 28.29$ Muni Ct #CVF1300106 08/16/2015 6/1/2017
Perkins, Ivar (34.75)$ Claimed Sheriff's Dept 11/07/2017 11/17/2017
Platt, Jeffrey M Jr 5.50$
Clerk of Cts #2016 DRD28472 #38524
6/29/16 2/21/2018
Pavlovic, Nevenka 12.83$
Clerk of Cts CVF1300013 #28840 2/29/16
Amber Fritchley 5/11/2018
Pettinger, Shawnalee 1.00$ Sheriff Dept #13099 Feb 2018 6/22/2018
Plunkett, Kase 7.55$ Sheriff Dept #13059 Jan 2018 6/22/2018
Pitinii, Davies & Cazantz (24.50)$ Claimed Pitinii, Davies & Cazantz 9/6/2018
Palmer, Rodney A 7.50$ Clerk of Cts #2014DRA38773 2/21/2019
Pool, Brandon 2.95$ Sheriff Dept #13280 Sept 2018 3/29/2019
Total 780.16$
Q
Total -$
R
Rider, Bert 35.42$ CB2 11 4129 11/14/1928 Transferred 12/9/1981 35.42$
Rennie, Donald 11.90$ Docket #1110 8/9/1934 Transferred 12/9/1981 11.90$
Robinson, E.D. 5.00$ Sheriff Dept #6320 7/20/1939 Transferred 12/9/1981 5.00$
Rohrer, David 226.60$ #7490 11/19/1939 Claimed 9/3/1941 226.60$
Robertson, Sarah 15.14$ Prob Ct 273 9542 12/12/1940 Transferred 12/9/1981 15.14$
Richardson, Bernice 4.00$ Common Pleas Ct #6490 2/19/1941 Transferred 12/9/1981 4.00$
Rohrer, David (226.60)$ #7490 9/3/1941
Ramsey, Elden 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Ramsey, Lila 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Ramsey, Wilson 0.02$ Harrison Personal 4/30/1947 Transferred 12/9/1981 0.02$
84 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Richards, Charles 0.01$ Harrison Personal 4/30/1947 Transferred 12/9/1981 0.01$
Robertson, William 10.00$ Bd of Ed Warr #22382 11/14/69 11/30/1974 Transferred 12/9/1981 10.00$
Reed, Arleigh & Alice 1.65$ Warr #948 11/8/72 3/23/1977 Transferred 9/23/1983 1.65$
Rose, James O & Virginia 2.45$ Warr #1396 8/1/74 3/23/1977 Transferred 9/23/1983 2.45$
Robinson, James Harvey 1.39$ Warr #1224 8/1/74 3/23/1977 Transferred 9/23/1983 1.39$
Reigle, Richard E & Mabel L 3.59$ Warr #1270 8/1/74 3/23/1977 Transferred 9/23/1983 3.59$
Riddle, Mark Atty 1.51$ Warr #6721 6/28/74 6/8/1977 Transferred 9/23/1983 1.51$
Raulerson, Dennis 5.00$ Warr #3729 8/11/72 6/8/1977 Transferred 9/23/1983 5.00$
Robertson, Alex, Atty 26.00$ Warr #4674 11/26/73 6/8/1977 Transferred 9/23/1983 26.00$
Rodrequiz, Dr 3.90$ Warr #3264 1/17/72 6/8/1977 Transferred 9/23/1983 3.90$
Riddle, Mark Atty 9.00$ Co Fund Co. Ct Ck #7672 6/27/77 12/22/1978 Transferred 9/23/1983 9.00$
Redwinde, Walter 171.47$ CP Court 13145 13661 4/26/1979 Transferred 12/1/1985 171.47$
Rupent, Lucille 107.88$ Common Pleas Ct #13142 10/23/1979 Transferred 12/1/1985 107.88$
Ray, Donald L 15.00$ Ct Warr #631 Case 77B448 1/24/1980 Transferred 12/30/1987 15.00$
Roach, Harry W & Mildred 0.10$ Und Gen R/E Tax over pay 10-01248 9/30/1980 Transferred 12/30/1987 0.10$
Rogers, Ed 12.00$ Ct Warr #7358 12/10/79 12/31/1980 Transferred 12/30/1987 12.00$
Russell, Jack 12.00$ Ct Warr #7360 12/31/1980 Transferred 12/30/1987 $ 12.00
TRF TO COUNTY (35.42)$ Rider, Bert 12/9/1981
TRF TO COUNTY (11.90)$ Rennie, Donald 12/9/1981
TRF TO COUNTY (5.00)$ Robinson, E.D. 12/9/1981
TRF TO COUNTY (15.14)$ Robertson, Sarah 12/9/1981
TRF TO COUNTY (4.00)$ Richardson, Bernice 12/9/1981
TRF TO COUNTY (0.01)$ Ramsey, Elden 12/9/1981
TRF TO COUNTY (0.01)$ Ramsey, Lila 12/9/1981
TRF TO COUNTY (0.02)$ Ramsey, Wilson 12/9/1981
TRF TO COUNTY (0.01)$ Richards, Charles 12/9/1981
TRF TO COUNTY (10.00)$ Robertson, William 12/9/1981
Roderich, Morgan 2.00$ Case #15107 4/1/80 Pay-in #6121 1/8/1982 Transferred 12/30/1987 2.00$
Russell, Samuel & Simon 20.50$ Und Gen #1207 3/31/1983 Transferred 1/1/1990 20.50$
TRF TO COUNTY (1.65)$ Reed, Arleigh & Alice 9/23/1983
TRF TO COUNTY (2.45)$ Rose, James O & Virginia 9/23/1983
TRF TO COUNTY (1.39)$ Robinson, James Harvey 9/23/1983
TRF TO COUNTY (3.59)$ Reigle, Richard E & Mabel L 9/23/1983
TRF TO COUNTY (1.51)$ Riddle, Mark Atty 9/23/1983
TRF TO COUNTY (5.00)$ Raulerson, Dennis 9/23/1983
TRF TO COUNTY (26.00)$ Robertson, Alex, Atty 9/23/1983
TRF TO COUNTY (3.90)$ Rodrequiz, Dr 9/23/1983
TRF TO COUNTY (9.00)$ Riddle, Mark Atty 9/23/1983
Renicken, Jerry 12.78$ Und Gen #7538 10/28/1985 Transferred 1/1/1990 $ 12.78
Richards, Cheryl 8.00$ Check #13769 10/17/85 Witness fee 10/28/1985 Transferred 2/18/1992 8.00$
Rorntree, JoAnn 12.10$ Check #5752 4/10/85 10/31/1985 Transferred 2/18/1992 12.10$
TRF TO COUNTY (171.47)$ Redwinde, Walter 12/1/1985
TRF TO COUNTY (107.88)$ Rupent, Lucille 12/1/1985
Riley, Ruth 222.00$ 11/15/85 PA Fund Check #1015 3/31/1986 Claimed 4/24/1986 222.00$
Riley, Ruth 111.00$ Check #1454 PA Fund payroll 3/31/1986 Claimed 4/24/1986 111.00$
Riley, Ruth (222.00)$ Claimed check 4/24/1986
Riley, Ruth (111.00)$ Claimed check 4/24/1986
Richards, Mary 46.90$ 5/15/86 Check #2142 10/31/1986 Transferred 2/18/1992 $ 46.90
TRF TO COUNTY (15.00)$ Ray, Donald L 12/30/1987
TRF TO COUNTY (0.10)$ Roach, Harry W & Mildred 12/30/1987
85 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (12.00)$ Rogers, Ed 12/30/1987
TRF TO COUNTY (12.00)$ Russell, Jack 12/30/1987
TRF TO COUNTY (2.00)$ Roderich, Morgan 12/30/1987
Ralston, Donna 18.00$ Co Fund Ck #276 8/7/87 3/7/1989 Transferred 4/1/1996 18.00$
Ret Child Fund 23.13$ Ret Child Ck #8700 8/19/86 name unknown 3/7/1989 Transferred 4/1/1996 23.13$
TRF TO COUNTY (20.50)$ Russell, Samuel & Simon 1/1/1990
TRF TO COUNTY (12.78)$ Renicken, Jerry 1/1/1990
Reed, Clair & Sondra 4.05$ Und Gen #17600 4/11/88 3/13/1990 Transferred 3/9/2000 4.05$
Randall, Tony 5.00$ Co Ct #2423 88-D-772 2/12/1991 Transferred 3/9/2000 5.00$
Reed, Gerald 0.05$ R/E Settlement Parcel 3-01960 9/18/1991 Transferred 3/9/2000 0.05$
Rogers, Tamara L 112.00$ Ck #26597 1/28/89 PA Fund 2/4/1992 Transferred 3/9/2000 112.00$
TRF TO COUNTY (8.00)$ Richards, Cheryl 2/18/1992
TRF TO COUNTY (12.10)$ Rorntree, JoAnn 2/18/1992
TRF TO COUNTY (46.90)$ Richards, Mary 2/18/1992
Renicken, Jerry 0.26$ #2700198 Feb R/E Settlement 4/13/1993 Transferred 3/9/2000 0.26$
Rumbaugh, Richard Lee Atty 11.50$ Ck #5032 Case #G4815 Co Ct 4/19/93 1/14/1994 Claimed 7/13/1994 11.50$
Ross, Gregory S 5.00$ Ck #5073 Case #92-B-369 Co Ct 4/30/93 1/14/1994 Transferred 3/9/2000 5.00$
Rumbaugh, Richard Lee Atty (11.50)$ Claimed check 7/13/1994
Recorders Custodian Union Hospital 5.20$ Co Fund Ct War #909 8/29/94 3/26/1996 Transferred 8/20/2002 5.50$
Rinehart, Mariann 5.00$ #63310 11/10/94 3/26/1996 Transferred 8/20/2002 5.00$
TRF TO COUNTY (18.00)$ Ralston, Donna 4/1/1996
TRF TO COUNTY (23.13)$ Ret Child Fund 4/1/1996
Richards, Mary 6.00$ Health Dept unclaimed warrant 4/14/1997 Transferred 3/30/2004 6.00$
Rush, James 31.54$ Estate of Russell Yost, Case #78-12-242 2/2/1998 Transferred 3/30/2004 31.54$
Recyle Ohio T51 0.52$ To close out fund 12/28/1999 Transferred 3/28/2005 0.52$
Ropers, Mark 20.00$ Ct War #702 9/2/98 3/9/2000 Transferred 2/21/2007 20.00$
Rogers, Mark 20.00$ Ct War #787 12/3/98 3/9/2000 Transferred 2/21/2007 20.00$
Reed, Vicki 1.99$ War #121319 3/14/97 3/9/2000 Transferred 2/21/2007 1.99$
TRF TO COUNTY (4.05)$ Reed, Clair & Sondra 3/9/2000
TRF TO COUNTY (5.00)$ Randall, Tony 3/9/2000
TRF TO COUNTY (0.05)$ Reed, Gerald 3/9/2000
TRF TO COUNTY (112.00)$ Rogers, Tamara L 3/9/2000
TRF TO COUNTY (0.26)$ Renicken, Jerry 3/9/2000
TRF TO COUNTY (5.00)$ Ross, Gregory S 3/9/2000
Roby, Lori 20.00$ Co Ct #9500415 Ck #6368 8/31/95 7/18/2000 Transferred 2/21/2007 20.00$
Ralston, Cathleen 20.00$ Co Ct #9600511 Ck #7091 10/21/96 7/18/2000 Transferred 2/21/2007 20.00$
Roberts, Ann 15.00$ Juv Ct #2014 8/31/99 1/12/2001 Transferred 2/21/2007 15.00$
Riggs, Bonnie 8.71$ #166682 10/17/00 3/28/2001 Claimed 5/4/2001 8.71$
Ray, Patsy 20.00$ #167382 11/8/00 3/28/2001 Transferred 2/21/2007 20.00$
Riehl, Ray & Edna 0.01$ Feb 01 R/E Settlement 4/11/2001 Transferred 2/21/2007 0.01$
Roberts, William 8.00$ Co Ct #8875 5/12/99 4/11/2001 Transferred 2/21/2007 8.00$
Randall, Donald 8.00$ Co Ct #9163 9/13/99 Case #9902070 4/11/2001 Transferred 2/21/2007 8.00$
Ridgeway, John 97.93$ Ck #100035480 BSA 4/23/2001 Transferred 2/21/2007 97.93$
Riggs, Bonnie (8.71)$ Claimed check 5/4/2001
Richey, Carrie A 69.23$ BSA #2011620954 5/18/2001 Claimed 4/8/2003 69.23$
Richey, Carrie A 69.23$ BSA #201200984 5/18/2001 Claimed 4/8/2003 69.23$
Richey, Carrie A 69.23$ BSA #201405487 5/18/2001 Claimed 4/8/2003 69.23$
Riggle, Joe 1.30$ Sheriff Dept #6176 10/9/2001 Transferred 2/21/2007 1.30$
Riggle, Chris 1.80$ Sheriff Dept #6288 12/14/2001 Transferred 2/21/2007 1.80$
Rea, Mike 2.10$ Sheriff Dept #6457 4/5/2002 Transferred 2/13/2009 2.10$
86 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Ruiz, Phillip 3.06$ Sheriff Dept #6561 6/6/2002 Transferred 2/13/2009 3.06$
Rardon, Micah 2.90$ Sheriff Dept #6612 8/12/2002 Transferred 2/13/2009 2.90$
Ramold, Jeff 1.49$ Sheriff Dept #6622 8/12/2002 Transferred 2/13/2009 1.49$
TRF TO COUNTY (5.00)$ Rinehart, Mariann 8/20/2002
TRF TO COUNTY (5.20)$ Recorders Custodian Union Hospital 8/20/2002
R/E Settlement 0.01$ 2nd half 9/11/2002 Transferred 2/13/2009 0.01$
Roush, Dennis 1.05$ Sheriff Dept #6755 10/2/2002 Transferred 2/13/2009 1.05$
Rumer, Dennis Atty 175.00$ Clerk Cts #00CVE22611 2/21/2003 Transferred 2/13/2009 175.00$
Rogers, James 0.14$ R/E Settlement Parcel 3-01960 2/21/2003 Transferred 2/13/2009 0.14$
Richey, Carrie A (69.23)$ Ck to Ohio CSPC 4/8/2003
Richey, Carrie A (69.23)$ Ck to Ohio CSPC 4/8/2003
Richey, Carrie A (69.23)$ Ck to Ohio CSPC 4/8/2003
Rardon, Micah 2.65$ Sheriff Dept #6967 5/1/2003 Transferred 2/13/2009 2.65$
Rossiter, Jen 2.50$ Sheriff Dept #7076 7/8/2003 Transferred 2/13/2009 2.50$
Rossey, Cheryl 2.80$ Sheriff Dept #7085 7/8/2003 Transferred 2/13/2009 2.80$
R/E Settlement 1.17$ 2nd half 9/11/2003 Transferred 2/13/2009 1.17$
Riggle, Joe 2.00$ Sheriff Dept #7238 10/10/2003 Transferred 2/13/2009 2.00$
Russell, James 2.00$ Sheriff Dept #7423 12/8/2003 Transferred 2/13/2009 2.00$
Reese, David 25.00$ Juv Ct #2290 8/31/02 1/20/2004 Transferred 5/5/2010 25.00$
Reese, David 25.00$ Juv Ct #2324 10/31/02 1/20/2004 Transferred 5/5/2010 25.00$
Rardon, Steve 89.25$ Juv Ct #2303 8/31/02 1/20/2004 Transferred 5/5/2010 89.25$
Rardon, Steve 89.25$ Juv Ct #2336 10/31/02 1/20/2004 Transferred 5/5/2010 89.25$
Rose, Jason 1.30$ Sheriff Dept #7494 3/15/2004 Transferred 5/5/2010 1.30$
Riggle, Joe 3.00$ Sheriff Dept #7513 3/15/2004 Transferred 5/5/2010 3.00$
TRF TO COUNTY (6.00)$ Richards, Mary 3/30/2004
TRF TO COUNTY (31.54)$ Rush, James 3/30/2004
Richards, Steven 1.31$ Sheriff Dept #7612 5/10/2004 Transferred 5/5/2010 1.31$
Risk Management Service 5.85$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 5.85$
Risk Management Service 1.52$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 1.52$
Rohrer, Edwin 1.20$ Sheriff Dept #7851 10/14/2004 Transferred 5/5/2010 1.20$
Richards, Christine 1.75$ Sheriff Dept #7894 10/14/2004 Transferred 5/5/2010 1.75$
Reese, Brian 12.12$ Sheriff Dept #7980 1/11/2005 Claimed 3/7/2005 12.12$
Reese, Daniel 20.00$ Co Ct Case #CRB0200839 2/15/2005 Claimed 8/10/2006 20.00$
Risk Management Service 0.60$ Co Ct Case #CVT0100085 2/15/2005 Transferred 3/31/2011 0.60$
Roush, Steven 1.27$ Sheriff Dept #8097 3/7/2005 Transferred 3/31/2011 1.27$
Reed, Michelle 3.42$ Sheriff Dept #8113 3/7/2005 Claimed 6/2/2005 3.42$
Reese, Brian (12.12)$ Claimed Ck; #225538 Inmate Trust 3/7/2005
TRF TO COUNTY (0.52)$ Recyle Ohio T51 3/28/2005
Roof, Jesse 0.15$ R/E Settlement 4/15/2005 Transferred 3/31/2011 0.15$
Reese, Brian 2.01$ Sheriff Dept #8180 4/25/2005 Transferred 3/31/2011 2.01$
Reed, Michelle (3.42)$ Claimed Ck; #228810 6/2/2005
Rite Aid Pharmacy 10.99$ War #196949 T60-T4 6/28/2005 Transferred 3/31/2011 11.52$
Rohrer, Edwin 11.32$ Sheriff Dept #8819 3/7/2006 Transferred 2/22/2012 $ 11.32
Russell, Shane & Melissa 0.75$ 1st Half Settlement 3/28/2006 Transferred 2/22/2012 0.75$
Richardson, Brent 29.00$ Co Ct Case #TRD0302575 4/13/2006 Transferred 2/22/2012 29.00$
Rohrer, Edwin 4.65$ Sheriff Dept #8952 5/11/2006 Transferred 2/22/2012 4.65$
Reed, John 2.44$ Sheriff Dept #8974 5/11/2006 Transferred 2/22/2012 2.44$
Reese, Daniel (20.00)$ Claimed ck; #244312 to co ct- overpayment 8/10/2006
Robbins, Jason 1.05$ Sheriff Dept #9192 9/11/2006 Transferred 2/22/2012 1.05$
Rugani, John 0.52$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.52$
87 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Reed, Joanne 0.08$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/22/2012 0.08$
Ray, Jessie 10.90$ Sheriff Dept #9214 12/12/2006 Transferred 2/22/2012 10.90$
Rohr, Curtis 16.90$ Sheriff Dept #9368 2/13/2007 Transferred 7/25/2014 16.90$
Rainsberger, David 1.10$ Sheriff Dept #9389 2/13/2007 Transferred 7/25/2014 1.10$
TRF TO COUNTY (20.00)$ Ropers, Mark 2/21/2007
TRF TO COUNTY (20.00)$ Rogers, Mark 2/21/2007
TRF TO COUNTY (1.99)$ Reed, Vicki 2/21/2007
TRF TO COUNTY (20.00)$ Roby, Lori 2/21/2007
TRF TO COUNTY (20.00)$ Ralston, Cathleen 2/21/2007
TRF TO COUNTY (15.00)$ Roberts, Ann 2/21/2007
TRF TO COUNTY (20.00)$ Ray, Patsy 2/21/2007
TRF TO COUNTY (0.01)$ Riehl, Ray & Edna 2/21/2007
TRF TO COUNTY (8.00)$ Roberts, William 2/21/2007
TRF TO COUNTY (8.00)$ Randall, Donald 2/21/2007
TRF TO COUNTY (97.93)$ Ridgeway, John 2/21/2007
TRF TO COUNTY (1.30)$ Riggle, Joe 2/21/2007
TRF TO COUNTY (1.80)$ Riggle, Chris 2/21/2007
Rohrer. Jerry 5.85$ Sheriff Dept #9650 7/23/2007 Transferred 7/25/2014 5.85$
Robinson, Ashley 1.00$ Sheriff Dept #9801 10/26/2007 Transferred 7/25/2014 1.00$
Ross, Tiffany 4.25$ Sheriff Dept #9860 12/13/2007 Transferred 7/25/2014 4.25$
Reed, Barric 3.30$ Sheriff Dept #9861 12/13/2007 Transferred 7/25/2014 3.30$
Rubin, Rosemary 118.50$ Clerk Cts #06DRA24743 3/17/2008 Transferred 7/25/2014 118.50$
Riggs, Thomas 1.75$ Sheriff Dept #9990 4/15/2008 Transferred 7/25/2014 1.75$
Reed, William 3.05$ Sheriff Dept #10190 9/9/2008 Transferred 7/25/2014 3.05$
Reed, Terry 8.00$ Sheriff Dept #10207 9/9/2008 Transferred 7/25/2014 8.00$
Rardin, Steve 133.88$ Juv Ct Check #2762 9/15/2008 Transferred 7/25/2014 133.88$
R/E Settlement 0.90$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.90$
R/E Settlement 0.90$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.90$
R/E Settlement 0.90$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.90$
R/E Settlement 0.90$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.90$
R/E Settlement 0.28$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.28$
Riddle, Cloyce D & Doris 6.39$ Y29 4/13/07 #253778 12/31/2008 Transferred 7/25/2014 6.39$
Rector, Delbert 6.40$ Ct War 7/30/04 2128 12/31/2008 Transferred 7/25/2014 6.40$
Rector, Donna 7.00$ Ct War 7/30/04 2129 12/31/2008 Transferred 7/25/2014 7.00$
Ross, Edith 4.00$ Ct War 2/15/07 2804 12/31/2008 Transferred 7/25/2014 4.00$
Reiboldt, Dave 20.00$ Ct War 2/27/07 2809 12/31/2008 Transferred 7/25/2014 20.00$
Reed, Cathleen 107.25$ S10-S54 #221551 11/9/04 12/31/2008 Transferred 7/25/2014 107.25$
Rite Aid Pharmacy 39.99$ H-H15 12/2/04 #222224 12/31/2008 Transferred 7/25/2014 39.99$
TRF TO COUNTY (2.10)$ Rea, Mike 2/13/2009
TRF TO COUNTY (3.06)$ Ruiz, Phillip 2/13/2009
TRF TO COUNTY (2.90)$ Rardon, Micah 2/13/2009
TRF TO COUNTY (1.49)$ Ramold, Jeff 2/13/2009
TRF TO COUNTY (0.01)$ R/E Settlement 2/13/2009
TRF TO COUNTY (1.05)$ Roush, Dennis 2/13/2009
TRF TO COUNTY (175.00)$ Rumer, Dennis Atty 2/13/2009
TRF TO COUNTY (0.14)$ Rogers, James 2/13/2009
TRF TO COUNTY (2.65)$ Rardon, Micah 2/13/2009
TRF TO COUNTY (2.50)$ Rossiter, Jen 2/13/2009
TRF TO COUNTY (2.80)$ Rossey, Cheryl 2/13/2009
TRF TO COUNTY (1.17)$ R/E Settlement 2/13/2009
88 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (2.00)$ Riggle, Joe 2/13/2009
TRF TO COUNTY (2.00)$ Russell, James 2/13/2009
Roach, Larry (Ronald McConnell) 200.56$ Mun Ct CVH0600665 6/15/2009 Transferred 4/16/2015 200.56$
R21 0.61$ To close out fund 7/20/2009 Transferred 4/16/2015 0.61$
Robertson, Beth 23.20$ E21-E7 #8222 12/31/2009 Transferred 4/16/2015 23.20$
Robertson, Beth 3.20$ E20-E7 #14471 12/31/2009 Transferred 4/16/2015 3.20$
Russell, Jessica 5.40$ Ct War #995215 Witness Mun Ct 3/4/2010 Transferred 4/16/2015 5.40$
TRF TO COUNTY (25.00)$ Reese, David 5/5/2010
TRF TO COUNTY (25.00)$ Reese, David 5/5/2010
TRF TO COUNTY (89.25)$ Rardon, Steve 5/5/2010
TRF TO COUNTY (89.25)$ Rardon, Steve 5/5/2010
TRF TO COUNTY (1.30)$ Rose, Jason 5/5/2010
TRF TO COUNTY (3.00)$ Riggle, Joe 5/5/2010
TRF TO COUNTY (1.31)$ Richards, Steven 5/5/2010
TRF TO COUNTY (5.85)$ Risk Management Service 5/5/2010
TRF TO COUNTY (1.52)$ Risk Management Service 5/5/2010
TRF TO COUNTY (1.20)$ Rohrer, Edwin 5/5/2010
TRF TO COUNTY (1.75)$ Richards, Christine 5/5/2010
Ramey, Matt 2.05$ Sheriff Dept #10790 5/9/2010 Transferred 4/16/2015 2.05$
Rocco, Linda 5.25$ Sheriff Dept #10891 7/14/2010 Transferred 4/16/2015 5.25$
Reisling, Kathleen 2.00$ Sheriff Dept #11003 10/18/2010 Transferred 4/16/2015 2.00$
Rory, Crystal 1.37$ Sheriff Dept #10964 10/18/2010 Transferred 4/16/2015 1.37$
Reed, Joy 25.00$ COMMON PLEAS ADULT 5055 10/19/2010 Transferred 4/16/2015 25.00$
Ritter, Ed 11.00$ Unclaimed War #25949 T60-T4 12/31/2010 Transferred 4/16/2015 11.00$
Robertson, Beth 14.65$ Unclaimed War #27019 Y88-Y1 12/31/2010 Transferred 4/16/2015 14.65$
Riggle, S 8.80$ Unclaimed War #997291 12/31/2010 Transferred 4/16/2015 8.80$
Rodgers, J 10.00$ A2-B7 12/31/2010 Transferred 4/16/2015 10.00$
Ross, Mary 10.50$ CRB1000740 Co War #23199 2/22/2011 Transferred 4/16/2015 10.50$
TRF TO COUNTY (0.60)$ Risk Management Service 3/31/2011
TRF TO COUNTY (1.27)$ Roush, Steven 3/31/2011
TRF TO COUNTY (0.15)$ Roof, Jesse 3/31/2011
TRF TO COUNTY (2.01)$ Reese, Brian 3/31/2011
TRF TO COUNTY (11.52)$ Rite Aid Pharmacy; ck only $10.99 3/31/2011
Ratchford, David 20.00$ Juv Ct #3771 4/7/2011
Richard Boudreau & Associates 67.00$ Mun Ct #CVT0600459 8/31/09 #21332 4/12/2011
Riggle, Chris 20.00$ Sheriff Dept #11265 10/21/2011
TRF TO COUNTY (11.32)$ Rohrer, Edwin 2/21/2012
TRF TO COUNTY (0.75)$ Russell, Shane & Melissa 2/21/2012
TRF TO COUNTY (29.00)$ Richardson, Brent 2/21/2012
TRF TO COUNTY (4.65)$ Rohrer, Edwin 2/21/2012
TRF TO COUNTY (2.44)$ Reed, John 2/21/2012
TRF TO COUNTY (1.05)$ Robbins, Jason 2/21/2012
TRF TO COUNTY (0.52)$ Rugani, John 2/21/2012
TRF TO COUNTY (0.08)$ Reed, Joanne 2/21/2012
TRF TO COUNTY (10.90)$ Ray, Jessie 2/21/2012
Rees, Brian 10.00$ Ct War # 997509 2/21/2012
Richard Boudreau & Associates 83.82$ Mun Ct #CVT0600459 8/31/09 #21332 3/15/2012
Rogers, Amanda 349.24$ Common Pleas 5/24/2012
Reese, Deborah 190.00$ Common Pleas 6/7/2012
Russell, Tracey 1.25$ Check #11779 June 2013 10/23/2013
89 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Ross, Dale R. and Edith 4.14$ 2nd Half MFG Home Tax Parcel #03-0180 10/24/2013
Raines, Doris J. 11.80$ Clerk of Courts Case #3688 2/18/2014
Rubins, Jacob 10.00$ Muni Ct Case #TRD1000988 5/31/12 6/12/2014
Riegle, Justin 0.12$ Muni Ct Case #CVH1000537 8/31/12 6/12/2014
TRF TO COUNTY (16.90)$ Rohr, Curtis 7/25/2014
TRF TO COUNTY (1.10)$ Rainsberger, David 7/25/2014
TRF TO COUNTY (5.85)$ Rohr, Jerry 7/25/2014
TRF TO COUNTY (1.00)$ Robinson, Ashley 7/25/2014
TRF TO COUNTY (4.25)$ Ross, Tiffany 7/25/2014
TRF TO COUNTY (3.30)$ Reed, Barric 7/25/2014
TRF TO COUNTY (118.50)$ Rubin, Rosemary 7/25/2014
TRF TO COUNTY (1.75)$ Riggs, Thomas 7/25/2014
TRF TO COUNTY (3.05)$ Reed, William 7/25/2014
TRF TO COUNTY (8.00)$ Reed, Terry 7/25/2014
TRF TO COUNTY (133.88)$ Rardon, Steve 7/25/2014
TRF TO COUNTY (0.90)$ Rohr, Bonnie 7/25/2014
TRF TO COUNTY (0.90)$ Rinehart, Charles & Catherine 7/25/2014
TRF TO COUNTY (0.90)$ Rogers, Elizabeth 7/25/2014
TRF TO COUNTY (0.90)$ Roudebush, Donald 7/25/2014
TRF TO COUNTY (0.28)$ Reed, Neal & Nancy 7/25/2014
TRF TO COUNTY (6.39)$ Riddle, Cloyce & Doris 7/25/2014
TRF TO COUNTY (6.40)$ Rector, Dilbert 7/25/2014
TRF TO COUNTY (7.00)$ Rector, Donna 7/25/2014
TRF TO COUNTY (4.00)$ Ross, Edith 7/25/2014
TRF TO COUNTY (20.00)$ Reedolt, Dave 7/25/2014
TRF TO COUNTY (107.25)$ Reed, Cathleen 7/25/2014
TRF TO COUNTY (39.99)$ Rite Aid Pharmacy 7/25/2014
Rameriz, Javier P. 250.00$ Sheriff's Dept. Check#12278 June '14 11/12/2014
Russell, Richard 7.50$ Sheriff Dept #12381 3/10/2015 Claimed 4/10/2015 7.50$
Riter, James 3.42$ Sheriff Dept #12382 3/10/2015
Russell, Richard (7.50)$ Sheriff Dept #12381; Claimed Ck 4/10/2015
R/E Settlement 1.14$ 1st Half Settlement 4/9/2015
TRF TO COUNTY (200.56)$ Roach, Larry (Ronald McConnell) 4/16/2015
TRF TO COUNTY (0.61)$ R21 4/16/2015
TRF TO COUNTY (23.20)$ Robertson, Beth 4/16/2015
TRF TO COUNTY (3.20)$ Robertson, Beth 4/16/2015
TRF TO COUNTY (5.40)$ Russell, Jessica 4/16/2015
TRF TO COUNTY (2.05)$ Ramey, Matt 4/16/2015
TRF TO COUNTY (5.25)$ Rocco, Linda 4/16/2015
TRF TO COUNTY (2.00)$ Reisling, Kathleen 4/16/2015
TRF TO COUNTY (1.37)$ Rory, Crystal 4/16/2015
TRF TO COUNTY (25.00)$ Reed, Joy 4/16/2015
TRF TO COUNTY (11.00)$ Ritter, Ed 4/16/2015
TRF TO COUNTY (14.65)$ Robertson, Beth 4/16/2015
TRF TO COUNTY (8.80)$ Riggle, S 4/16/2015
TRF TO COUNTY (10.00)$ Rodgers, J 4/16/2015
TRF TO COUNTY (10.50)$ Ross, Mary 4/16/2015
Rennie, Alan 7.00$ Sheriff Dept #12506 April 2015 8/12/2015
Reckner, Damon 5.80$ Sheriff Dept #12575 July 2015 12/14/2015
Reese, Jacob 20.50$ Sheriff Dept #12593 August 2015 12/14/2015
90 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Ray, Ivan 14.00$ Sheriff Dept #12196 Sept 2016 1/25/2017
Reckner, Joni 40.83$ Sheriff Dept #12730 Oct 2016 1/25/2017 Claimed 1/27/2017 40.83$
Reckner, Joni (40.83)$
Sheriff Dept #12730 Oct 2016 Check made
payable to Carroll Co Sheriff 1/27/17 1/25/2017 Claimed 1/27/2017 40.83$
Robertson & Pidock 287.00$
Clerk Cts Check No. 37903 1/23/15 Case
No. 2014CVH28041 3/3/2017
Rubin, Rosemary G 100.00$
Clerk Cts. Check No. 38006 4/14/15 Case
No. 2009DRA26089 3/3/2017
Roby, Randell 5.00$ Sheriff Dept #12750 Nov 2016 5/11/2017
Russell, Richard 5.00$ Sheriff Dept #12793 Jan 2017 5/11/2017
Riggle, Daniel 2.00$ Sheriff Dept #13000 Oct 2017 2/14/2018
Royce, Shawn 15.00$ Sheriff Dept #13017 Nov 2017 2/14/2018
Richard Boudreau & Associates 0.67$
CVT 0600459 Check #29841 11/30/16 Clerk
of Cts 5/11/2018
Robin, Dakota 5.45$ Sheriff Dept #13039 Dec 2017 6/22/2018
Roof, Tammy 11.24$ Sheriff Dept #13109 March 2018 9/14/2018
Ray, Jason 3.00$ Sheriff Dept #13142 April 2018 9/14/2018
Richardson, Keri 200.00$ Muni Ct TRD 1601390A 03/14/2017 4/5/2019
Total 1,703.06$
S
Balance Carried Forward 2.33$ 11/14/1928 Transferred 12/9/1981 2.33$
Shaffer, Charlotte 29.88$ CB2 Page 7 Case #4121 11/14/1928 Transferred 12/9/1981 29.88$
Simpson, Frank 87.06$ CB3 Page 10 Case #4782 11/14/1928 Claimed 11/7/1931 87.06$
Sparks, Amanda 98.00$ Probate Ct Case #8726 8/29/1929 Transferred 12/9/1981 98.00$
Shaffer, Sarah 76.43$ Case #7028 12/28/1936 Transferred 12/9/1981 76.43$
Simpson, Frank (87.06)$ CB3 Page 10 Case #4782 11/7/1931
Scott, Leo & Iva 0.01$ Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Smith, H 0.01$ Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Stewart, James 0.01$ Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Stuckey, Carl 0.01$ Personal East Twp 4/30/1947 Transferred 12/9/1981 0.01$
Sanathany, Minnie 0.01$ Personal Harrison Twp 4/30/1947 Transferred 12/9/1981 0.01$
Slate, Walter 0.01$ Personal Lee Twp 4/30/1947 Transferred 12/9/1981 0.01$
Simmons, Fred 0.01$ Personal Loudon Twp 4/30/1947 Transferred 12/9/1981 0.01$
Stenger, B.M. 0.01$ Personal Loudon Twp 4/30/1947 Transferred 12/9/1981 0.01$
Shaheen, Dr G 6.00$ Co Fund Ct War #3303 11/30/1974 Transferred 12/9/1981 6.00$
Shotwell, Chalmer 3.60$ Co Fund Ct War #4604 11/30/1974 Transferred 12/9/1981 3.60$
1st Savings & Loan 1.37$ War #531 For Shirley Sarachene 3/23/1977 Transferred 9/23/1983 1.37$
Shepherd, James B 0.28$ War #674 10/25/72 3/23/1977 Transferred 9/23/1983 0.28$
Shepherd, John H 0.28$ War #675 10/25/72 3/23/1977 Transferred 9/23/1983 0.28$
Scott, Walter & Doris 1.84$ War #838 11/6/72 3/23/1977 Transferred 9/23/1983 1.84$
Searles, Freeman & Hazel 0.07$ War #839 11/6/72 3/23/1977 Transferred 9/23/1983 0.07$
Smith, Ralph & Helen 0.59$ War #844 11/6/72 3/23/1977 Transferred 9/23/1983 0.59$
Stoller, Earnest 0.50$ War #1108 5/3/73 3/23/1977 Transferred 9/23/1983 0.50$
Stout, Cecil & Mary 0.26$ War #1355 8/1/74 3/23/1977 Transferred 9/23/1983 0.26$
Shick, Kenneth & Shirley 5.16$ War #1273 8/1/74 3/23/1977 Transferred 9/23/1983 5.16$
Stone & Stone Atty 1.85$ Ck #6735 6/31/76 6/8/1977 Transferred 9/23/1983 1.85$
Stone, Stephen 4.65$ Ck #6722 6/28/76 6/8/1977 Transferred 9/23/1983 4.65$
91 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Standard Oil 22.20$ Ck #4756 7/23/74 6/8/1977 Transferred 9/23/1983 22.20$
Sprouses Store 1.35$ Ck #2731 5/26/71 6/8/1977 Transferred 9/23/1983 1.35$
Soholnik, Dr Sal 4.08$ Ck #4580 10/27/74 6/8/1977 Transferred 9/23/1983 4.08$
Staub, Terry 15.00$ Ck #1582 Co Ct 11/30/77 12/21/1977 Transferred 9/23/1983 15.00$
Slates, Robert & Josephine 0.78$ Und Gen Parcel #19-00396 79 R/E Tax 4/30/1980 Transferred 12/30/1987 0.78$
Surplus Fund 5.46$ Transfer 7/31/1981 Transferred 12/30/1987 5.46$
Southern Local School 432.87$ School Fund Ck #7333 5/1/81 12/9/1981 Claimed 9/23/1982 432.87$
Swit, Walter 12.00$ Ct War #7870 4/6/81 12/9/1981 Transferred 12/30/1987 12.00$
TRF TO COUNTY (2.33)$ Balance Carried Forward 12/9/1981
TRF TO COUNTY (29.88)$ Shaffer, Charlotte 12/9/1981
TRF TO COUNTY (98.00)$ Sparks, Amanda 12/9/1981
TRF TO COUNTY (76.43)$ Shaffer, Sarah 12/9/1981
TRF TO COUNTY (0.01)$ Scott, Leo & Iva 12/9/1981
TRF TO COUNTY (0.01)$ Smith, H 12/9/1981
TRF TO COUNTY (0.01)$ Stewart, James 12/9/1981
TRF TO COUNTY (0.01)$ Stuckey, Carl 12/9/1981
TRF TO COUNTY (0.01)$ Sanathany, Minnie 12/9/1981
TRF TO COUNTY (0.01)$ Slate, Walter 12/9/1981
TRF TO COUNTY (0.01)$ Simmons, Fred 12/9/1981
TRF TO COUNTY (0.01)$ Stenger, B.M. 12/9/1981
TRF TO COUNTY (6.00)$ Shaheen, Dr G 12/9/1981
TRF TO COUNTY (3.60)$ Shotwell, Chalmer 12/9/1981
Scott, George Bruce 3.90$ Per State Exam Finding #6055 Pay-in 12/22/1981 Transferred 12/30/1987 3.90$
Southern Local School (432.87)$ School Fund Ck #7333 5/1/81; Cld Ck 9/23/1982
Stevenson, JB 0.17$ Und Gen Rose Twp Parcel #31-01274 11/26/1982 Transferred 12/30/1987 0.17$
Sommery, William 15.00$ Case #81B555 Page 114 12/30/1982 Transferred 12/30/1987 15.00$
Stocker, JR 0.68$ Und Gen Rose Twp Parcel #31-01466 3/4/1983 Transferred 3/13/1990 0.68$
Shank, William 2.00$ REA Check #200 3/31/1983 Transferred 3/13/1990 2.00$
Schwalenberg, Don & Mary 0.66$ Und Gen Monroe Parcel #22-00758 5/12/1983 Transferred 3/13/1990 0.66$
TRF TO COUNTY (1.37)$ 1st Savings & Loan 9/23/1983
TRF TO COUNTY (0.28)$ Shepherd, James B 9/23/1983
TRF TO COUNTY (0.28)$ Shepherd, John H 9/23/1983
TRF TO COUNTY (1.84)$ Scott, Walter & Doris 9/23/1983
TRF TO COUNTY (0.07)$ Searles, Freeman & Hazel 9/23/1983
TRF TO COUNTY (0.59)$ Smith, Ralph & Helen 9/23/1983
TRF TO COUNTY (0.50)$ Stoller, Earnest 9/23/1983
TRF TO COUNTY (0.26)$ Stout, Cecil & Mary 9/23/1983
TRF TO COUNTY (5.16)$ Shick, Kenneth & Shirley 9/23/1983
TRF TO COUNTY (1.85)$ Stone & Stone Atty 9/23/1983
TRF TO COUNTY (4.65)$ Stone, Stephen 9/23/1983
TRF TO COUNTY (22.20)$ Standard Oil 9/23/1983
TRF TO COUNTY (1.35)$ Sprouses Store 9/23/1983
TRF TO COUNTY (4.08)$ Soholnik, Dr Sal 9/23/1983
TRF TO COUNTY (15.00)$ Staub, Terry 9/23/1983
Shockey, Raymond & Ethel 0.10$ Und Gen Harrison Parcel #15-03998 10/6/1983 Transferred 3/13/1990 0.10$
Stanmetz, Charles Etal 0.01$ Und Gen Loudon Parcel #21-00279 10/6/1983 Transferred 3/13/1990 0.01$
Slatz, Paul & Shirley 0.01$ Und Gen Perry Parcel #28-01067 4/27/1984 Transferred 3/13/1990 0.01$
Snode, Martha 0.24$ Und Gen Lee Parcel #17-00635 6/7/1984 Transferred 3/13/1990 0.24$
Shafer, Thomas & Beverly 0.13$ Und Gen Monroe Parcel #22-01269 6/7/1984 Transferred 3/13/1990 0.13$
Sweeney, James & Paul 0.50$ Und Gen Lee Parcel #17-00655 10/16/1984 Transferred 3/13/1990 0.50$
92 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Snyder, Virginia 1.00$ Co Fund Ck #4881 1/12/1984 Transferred 3/13/1990 1.00$
Sprouls, James 121.00$ PA Fund Ck #5308 2/1/1984 Transferred 3/13/1990 121.00$
Sprouls, James 121.00$ PA Fund Ck #5959 3/1/1984 Transferred 3/13/1990 121.00$
Sprouls, James 121.00$ PA Fund Ck #6779 4/1/1984 Transferred 3/13/1990 121.00$
Southern, Mary 5.00$ Und Trailer Ck# 6858 83 Settlement 4/2/1984 Transferred 3/13/1990 5.00$
Sprouls, James 121.00$ PA Fund Ck #7636 5/1/1984 Transferred 3/13/1990 121.00$
Smiley, John Atty 35.00$ Co Ct Ck #3194 Case #H3208 2/21/1985 Transferred 2/18/1992 35.00$
Smiley, John Atty 35.00$ Co Ct Ck #3183 Case #H3191 2/21/1985 Transferred 2/18/1992 35.00$
Slater, John Atty 15.70$ Ck #2659 Case #G3087 2/21/1985 Transferred 2/18/1992 15.70$
Self Help 520.00$ Ck #7743 5/1/84 VSP Fund 5/31/1985 Transferred 2/18/1992 520.00$
Stevens, Barbara 48.00$ Ct War #9218 8/28/84 5/31/1985 Transferred 2/18/1992 48.00$
Saltsman, John 76.28$ Estate T Agce Case #81-11198 7/2/1985 Transferred 2/18/1992 76.28$
Smallcomb, Thomas M 0.30$ Und Trailer Parcel #34-032032 8/7/1985 Transferred 2/18/1992 0.30$
Scilyers, Dennis 2.00$ Ck #3244 1/15/85 PA Fund 10/31/1985 Transferred 2/18/1992 2.00$
Saltsman, Heflin Atty 150.00$ Case #16396 8/7/84 2/7/1986 Transferred 2/18/1992 150.00$
Stafford, Kay 2.00$ Ct War #9656 12/2/85 3/31/1986 Transferred 2/18/1992 2.00$
Smiley, John 168.00$ War #6230 5/1/85 Co Fund 5/1/85 3/31/1986 Transferred 2/18/1992 168.00$
Smith, George 5.04$ Und Gen War #5813 5/5/86 10/31/1986 Transferred 2/18/1992 5.04$
Sheckler's Excavating 400.00$ M & G Fund 5/20/86 War #6238 10/31/1986 Transferred 2/18/1992 400.00$
Smith, Michael 18.53$ Co Ct Bk 9 Pg 142 Case #73296 11/24/1986 Transferred 2/18/1992 18.53$
Smith, Michael 12.96$ Co Ct Bk 9 Pg 142 Case #73296 11/24/1986 Transferred 2/18/1992 12.96$
Smiley, John T 45.00$ Book 9 Pg 147 Case #H3222 11/24/1986 Transferred 2/18/1992 45.00$
Seaburn, Rosina 15.00$ Book 10 Pg 7 Case #83-B-274 11/24/1986 Transferred 2/18/1992 15.00$
Saltsman, Heflin Atty 30.00$ Ck #13346 6/4/85 17139 2/10/1987 Claimed 5/30/1987 30.00$
Saltsman, Heflin Atty 60.00$ Ck #13726 9/27/85 15113 2/10/1987 Transferred 3/25/1994 60.00$
Sekula, Betty & Frank 0.78$ 87 Feb R/E Settlement 4/16/1987 Transferred 3/25/1994 0.78$
Saltsman, Heflin Atty (30.00)$ Ck #13346 6/4/85 17139 5/30/1987
TRF TO COUNTY (0.78)$ Slates, Robert & Josephine 12/30/1987
TRF TO COUNTY (5.46)$ Surplus Fund 12/30/1987
TRF TO COUNTY (12.00)$ Swit, Walter 12/30/1987
TRF TO COUNTY (3.90)$ Scott, George Bruce 12/30/1987
TRF TO COUNTY (0.17)$ Stevenson, JB 12/30/1987
TRF TO COUNTY (15.00)$ Sommery, William 12/30/1987
Stark Co Sheriff 5.92$ Ck #14226 3/12/1988 Transferred 3/25/1994 5.92$
Snap On Tools 5.39$ Ck #21052 T-3441 2/12/88 Co Ct 9/13/1988 Transferred 3/25/1994 5.39$
Smiley, John T Atty 1.50$ C Pleas Ck #15412 Case #17620 7/28/87 2/14/1989 Transferred 4/1/1996 1.50$
Sanford, Robert 36.00$ Co Fund Ck #522 4/8/87 3/7/1989 Claimed 8/19/1991 36.00$
Solomon, Robert 10.00$ Co Fund Ck #561 5/11/88 3/7/1989 Transferred 4/1/1996 10.00$
School Fund 0.30$ Ck #595 8/6/87 3/7/1989 Transferred 4/1/1996 0.30$
Shie, Sammuel 0.74$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.74$
Schnieder, Paul & Yvonne 0.84$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.84$
Smith, Joseph & Lorraine 0.85$ Und Gen Feb 89 R/E Settlement 4/12/1989 Transferred 4/1/1996 0.85$
Snap On Tools 33.77$ Co Ct Ck #2270 6/20/88 Case #T3441 5/12/1989 Transferred 4/1/1996 33.77$
Scott, John 0.60$ Sept 89 R/E Settlement #2801069 10/17/1989 Transferred 4/1/1996 0.60$
Strickmaker, Billy & Edna 0.02$ Sept 89 R/E Settlement #2801162/63 10/17/1989 Transferred 4/1/1996 0.02$
TRF TO COUNTY (0.68)$ Stocker, JR 3/13/1990
TRF TO COUNTY (2.00)$ Shank, William 3/13/1990
TRF TO COUNTY (0.66)$ Schwalenberg, Don & Mary 3/13/1990
TRF TO COUNTY (0.10)$ Shockey, Raymond & Ethel 3/13/1990
TRF TO COUNTY (0.01)$ Stanmetz, Charles Etal 3/13/1990
93 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.01)$ Slatz, Paul & Shirley 3/13/1990
TRF TO COUNTY (0.24)$ Snode, Martha 3/13/1990
TRF TO COUNTY (0.13)$ Shafer, Thomas & Beverly 3/13/1990
TRF TO COUNTY (0.50)$ Sweeney, James & Paul 3/13/1990
TRF TO COUNTY (1.00)$ Snyder, Virginia 3/13/1990
TRF TO COUNTY (121.00)$ Sprouls, James 3/13/1990
TRF TO COUNTY (121.00)$ Sprouls, James 3/13/1990
TRF TO COUNTY (121.00)$ Sprouls, James 3/13/1990
TRF TO COUNTY (5.00)$ Southern, Mary 3/13/1990
TRF TO COUNTY (121.00)$ Sprouls, James 3/13/1990
Smiley, John T Atty 17.90$ Ck #20216 7/28/89 Case #18626 2/6/1991 Transferred 3/9/2000 17.90$
Smiley, John T Atty 26.50$ Ck #2708 3/31/89 Case #G-4043 2/12/1991 Transferred 3/9/2000 26.50$
Small, Tina 15.00$ Ck #2791 5/24/89 Case #89-B1-1 2/12/1991 Transferred 3/9/2000 15.00$
Sexton, Thurston 0.38$ Feb 91 R/E Settlement #28-01323 4/12/1991 Transferred 3/9/2000 0.38$
Sanford, Robert (36.00)$ Co Fund Ck #522 4/8/87; Ck #522 8/19/1991
Saltsman, John K Atty 15.70$ Ck #3338 5/22/90 Co Ct 1/17/1992 Transferred 3/9/2000 15.70$
Sterling, Michael 79.00$ Ck #26622 1/2/89 PA Fund 2/4/1992 Transferred 3/9/2000 79.00$
Smiley, John T Atty 553.82$ Ck #23773 10/17/88 BSA Fund 2/4/1992 Transferred 3/9/2000 553.82$
Smiley, John T Atty 466.67$ Ck #29974 4/10/89 BSA Fund 2/4/1992 Transferred 3/9/2000 446.67$
Smiley, John T Atty 505.22$ Ck #46140 7/26/90 BSA Fund 2/4/1992 Transferred 3/9/2000 505.22$
Smiley, John T Atty 307.39$ Ck #49012 10/25/90 BSA Fund 2/4/1992 Transferred 3/9/2000 307.39$
TRF TO COUNTY (35.00)$ Smiley, John Atty 2/18/1992
TRF TO COUNTY (35.00)$ Smiley, John Atty 2/18/1992
TRF TO COUNTY (15.70)$ Slater, John Atty 2/18/1992
TRF TO COUNTY (520.00)$ Self Help 2/18/1992
TRF TO COUNTY (48.00)$ Stevens, Barbara 2/18/1992
TRF TO COUNTY (76.28)$ Saltsman, John 2/18/1992
TRF TO COUNTY (0.30)$ Smallcomb, Thomas M 2/18/1992
TRF TO COUNTY (2.00)$ Scilyers, Dennis 2/18/1992
TRF TO COUNTY (150.00)$ Saltsman, Heflin Atty 2/18/1992
TRF TO COUNTY (2.00)$ Stafford, Kay 2/18/1992
TRF TO COUNTY (168.00)$ Smiley, John 2/18/1992
TRF TO COUNTY (5.04)$ Smith, George 2/18/1992
TRF TO COUNTY (400.00)$ Sheckler's Excavating 2/18/1992
TRF TO COUNTY (18.53)$ Smith, Michael 2/18/1992
TRF TO COUNTY (12.96)$ Smith, Michael 2/18/1992
TRF TO COUNTY (45.00)$ Smiley, John T 2/18/1992
TRF TO COUNTY (15.00)$ Seaburn, Rosina 2/18/1992
Skipper, Rebecca 13.20$ Clerk Cts Ck #20969 7/10/90 Case #18827 3/13/1992 Transferred 3/9/2000 13.20$
Sweebe, Richard Atty 217.50$ Clk Cts Ck #21264 11/13/90 Case #18567 3/13/1992 Transferred 3/9/2000 217.50$
Stahl, Della 0.27$ Feb 92 R/E Settlement 4/2/1992 Transferred 3/9/2000 0.27$
Stoute, Waldo 5.00$ Ck #4523 5/29/92 Co Ct Case #90-D-644 1/14/1993 Transferred 3/9/2000 5.00$
Stavano, Frank 71.64$ Ck #59036 9/18/91 2/10/1993 Transferred 3/9/2000 71.64$
Swisher, Robert & Helen 0.59$ R/E Settlement Aug #11-0035006 8/30/1993 Transferred 3/9/2000 0.59$
Stearn, Hon G Babe 16.99$ Clk Cts Ck #3138 Case #19912 1/14/1994 Transferred 3/9/2000 16.99$
Stevens, James 250.00$ Ck #4609 Case #G-4545 1/14/1994 Transferred 3/9/2000 250.00$
Small, Glenna 1.00$ Ck #1089 Juv Ct 7/9/92 2/18/1994 Transferred 3/9/2000 1.00$
Sadler, James 6.00$ Ct War 3/24/1994 Transferred 3/9/2000 6.00$
TRF TO COUNTY (60.00)$ Saltsman, Heflin Atty 3/25/1994
TRF TO COUNTY (0.78)$ Sekula, Betty & Frank 3/25/1994
94 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (5.92)$ Stark Co Sheriff 3/25/1994
TRF TO COUNTY (5.39)$ Snap On Tools 3/25/1994
Snyder, Gerald & Katherine 0.69$ R/E Settlement Parcel #25-01155 4/15/1994 Transferred 3/9/2000 0.69$
Snyder, Bryan 6.50$ Ct War #179 2/12/93 1/10/1995 Transferred 8/20/2002 6.50$
System of Documents 9.50$ War #78584 7/2/93 1/10/1995 Transferred 8/20/2002 9.50$
Shick, Jennifer 5.00$ Ck #5691 7/28/94 Co Ct 2/24/1995 Transferred 8/20/2002 5.00$
Streight, Donna 3.00$ Co Fund Ct War #748 4/25/94 3/26/1996 Transferred 8/20/2002 3.00$
Steele, Shane Sgt 4.40$ Co Fund Ct War #1024 11/21/94 3/26/1996 Transferred 8/20/2002 4.40$
TRF TO COUNTY (1.50)$ Smiley, John T Atty 4/1/1996
TRF TO COUNTY (10.00)$ Solomon, Robert 4/1/1996
TRF TO COUNTY (0.30)$ School Fund 4/1/1996
TRF TO COUNTY (0.74)$ Shie, Sammuel 4/1/1996
TRF TO COUNTY (0.84)$ Schnieder, Paul & Yvonne 4/1/1996
TRF TO COUNTY (0.85)$ Smith, Joseph & Lorraine 4/1/1996
TRF TO COUNTY (33.77)$ Snap On Tools 4/1/1996
TRF TO COUNTY (0.60)$ Scott, John 4/1/1996
TRF TO COUNTY (0.02)$ Strickmaker, Billy & Edna 4/1/1996
Spicer, Brenda 9.20$ Ck #24419 Case #19039 7/6/94 6/14/1996 Transferred 8/20/2002 9.20$
Sheriff's Dept 108.71$ Pay-in #2141 Commisary Money 4/1/1997 Transferred 3/30/2004 108.71$
Sheriff's Dept 33.46$ Pay-in #2891 Commisary Money 6/24/1997 Transferred 3/30/2004 33.46$
Sheriff's Dept 110.24$ Pay-in #3704 Commisary Money 9/9/1997 Transferred 3/30/2004 110.24$
School Fund 0.02$ To Balance Und Per Prop Tax 12/1/1997 Transferred 3/30/2004 0.02$
Sheriff's Dept 27.78$ Pay-in #4896 Jail Comm Various Names 1/12/1998 Transferred 3/30/2004 27.78$
Sheriff's Dept 92.80$ Pay-in #5363 Jail Comm Various Names 2/26/1998 Transferred 3/30/2004 92.80$
Sheriff's Dept 50.63$ Pay-in #5869 Jail Comm Various Names 4/9/1998 Transferred 3/30/2004 50.63$
Sheriff's Dept 34.23$ Pay-in #6444 Jail Comm Various Names 6/9/1998 Transferred 3/30/2004 34.23$
Sheriff's Dept 33.36$ Pay-in #7078 Jail Comm Various Names 8/10/1998 Transferred 3/30/2004 33.36$
Sheriff's Dept 34.11$ Pay-in #7945 Jail Comm Various Names 11/10/1998 Transferred 3/30/2004 34.11$
Simma, Sherri 8.40$ Ck #27149 12/17/97 Case #18869 3/3/1999 Transferred 3/28/2005 8.40$
Sheriff's Dept 51.82$ Pay-in #9071 Jail Comm Various Names 3/8/1999 Transferred 3/28/2005 51.82$
Sheriff's Dept 106.75$ Ck Jan-March 99 7/27/1999 Transferred 3/28/2005 106.75$
Straight, Tammi Etal 3,819.45$ Case #220076E 9/16/1999 Transferred 3/28/2005 3,819.45$
Sheriff's Dept 153.41$ Comm April-July 99 11/29/1999 Transferred 3/28/2005 153.41$
Sheriff's Dept 69.63$ Comm Aug-Sept 99 1/18/2000 Transferred 2/21/2007 69.63$
Sheriff's Dept 69.22$ Comm Oct-Nov 99 3/8/2000 Transferred 2/21/2007 69.22$
Sheppard, Robin 5.00$ Ct War #747 10/22/98 3/9/2000 Transferred 2/21/2007 5.00$
Saston, Tim 6.00$ Ct War #804 12/8/98 3/9/2000 Transferred 2/21/2007 6.00$
St Francis Xavier 50.00$ War #135658 5/4/98 3/9/2000 Transferred 2/21/2007 50.00$
Sheriff's Dept 182.86$ Comm Dec 99-Jan 00 3/9/2000 Transferred 2/21/2007 182.86$
TRF TO COUNTY (17.90)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (26.50)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (15.00)$ Small, Tina 3/9/2000
TRF TO COUNTY (0.38)$ Sexton, Thurston 3/9/2000
TRF TO COUNTY (15.70)$ Saltsman, John K Atty 3/9/2000
TRF TO COUNTY (79.00)$ Sterling, Michael 3/9/2000
TRF TO COUNTY (553.82)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (466.67)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (505.22)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (307.39)$ Smiley, John T Atty 3/9/2000
TRF TO COUNTY (13.20)$ Skipper, Rebecca 3/9/2000
95 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (217.50)$ Sweebe, Richard Atty 3/9/2000
TRF TO COUNTY (0.27)$ Stahl, Della 3/9/2000
TRF TO COUNTY (5.00)$ Stoute, Waldo 3/9/2000
TRF TO COUNTY (71.64)$ Stavano, Frank 3/9/2000
TRF TO COUNTY (0.59)$ Swisher, Robert & Helen 3/9/2000
TRF TO COUNTY (16.99)$ Stearn, Hon G Babe 3/9/2000
TRF TO COUNTY (250.00)$ Stevens, James 3/9/2000
TRF TO COUNTY (1.00)$ Small, Glenna 3/9/2000
TRF TO COUNTY (6.00)$ Sadler, James 3/9/2000
TRF TO COUNTY (0.69)$ Snyder, Gerald & Katherine 3/9/2000
Stout, Keith 10.00$ Case #9500730 Co Ct Ck #6306 7/31/95 5/8/2000 Transferred 2/21/2007 10.00$
Smith, Mark 20.00$ Co Ct Case #9300123 Ck #6546 12/28/95 7/18/2000 Transferred 2/21/2007 20.00$
Stewart, Wilbur 20.00$ Co Ct Case #9600063 Ck #6864 6/11/96 7/18/2000 Transferred 2/21/2007 20.00$
Sheriff's Dept 66.83$ Comm Feb-April 2000 7/18/2000 Transferred 2/21/2007 66.83$
Spears, Kevin 20.00$ Ct War 10/6/2000 Transferred 2/21/2007 20.00$
Sheriff's Dept 114.29$ Comm May-June 2000 10/10/2000
Claimed
Transferred
11/09/2000
02/21/2007
$ 20.95
$ 114.29
Sheriff's Dept (20.95)$ Claimed Ck; R Grisak #167658 11/9/2000
Sheriff's Dept 47.91$ Comm Aug-Oct 2000 2/16/2001
Claimed
Transferred
03/01/2001
02/21/2007
$ 7.97
$ 47.91
Sheriff's Dept (7.97)$ Claimed Comm Ck; David Wilson 3/1/2001
Shafer, Chad 6.40$ Ct War #712 3/28/2001
Swighart, Howard 20.00$ Ct War #737 3/28/2001
Stine, Scott 20.93$ #161298 5/18/00 E-E7 3/28/2001
Staples 29.00$ Ck #158949 3/14/00 3/28/2001
Stasiak, Joni 101.90$ Ck #114272 6/22/00 Payroll 3/28/2001
Sheriff's Dept 290.78$ Comm Various Nov-Dec 2000 4/9/2001
Claimed
Transferred
06/07/2001
02/21/2007
$ 183.95
$ 174.73
Stephen, Charles & Rebecca 0.93$ Feb 01 R/E Settlement 4/11/2001 Transferred 2/21/2007 0.93$
Stine, W.S MD 0.66$ Co Ct Ck #9049 7/31/99 Case #9600074 4/11/2001 Transferred 2/21/2007 0.66$
Strachan, Green Miller 71.11$ Co Ct Case #9800310 Ck #9362 11/9/99 4/11/2001 Transferred 2/21/2007 71.11$
Sanders, Gary 0.06$ Ck #100034841 BSA 4/23/2001 Transferred 2/21/2007 0.06$
Stone, Marcia 49.26$ Case #203205129 BSA 5/18/2001 Claimed 4/8/2003 49.26$
Sheriff's Dept 20.23$ Comm Jan-Feb 01 Pay-in #7744 6/7/2001 Claimed 6/7/2001 20.23$
Sheriff's Dept (20.23)$
Comm Jan-Feb 01 Pay-in #7744; Logged as
Ind Names on Spreadsheet 6/7/2001
Sheriff's Dept (183.95)$ Comm Various Nov-Dec 2000; Cld partial 6/7/2001
Shasteen, Shawn 1.90$ Sheriff Dept # 8/13/2001 Transferred 2/21/2007 1.90$
Simmons, Barb 1.60$ Sheriff Dept # 8/13/2001 Transferred 2/21/2007 1.60$
Scrimsher, Soctt 68.00$ BSA Ck #206488920 9/12/2001 Claimed 4/8/2003 68.00$
Scrimsher, Soctt 68.00$ BSA Ck #20669535 9/12/2001 Claimed 4/8/2003 68.00$
Shandel, Shane 2.60$ Sheriff Dept #6101 10/9/2001 Transferred 2/21/2007 2.60$
Smith, Richard 7.30$ Sheriff Dept #9107 10/9/2001 Transferred 2/21/2007 7.30$
Synakle, PJ 3.00$ Sheriff Dept #6111 10/9/2001 Transferred 2/21/2007 3.00$
Stack, Mike 2.56$ Sheriff Dept #6178 10/9/2001 Transferred 2/21/2007 2.56$
Saylor, William 3.40$ Sheriff Dept #6258 12/14/2001 Transferred 2/21/2007 3.40$
Smith, Steven 5.17$ Sheriff Dept #6337 1/30/2002 Transferred 2/13/2009 5.17$
Smith, Jason 1.65$ Sheriff Dept #6338 1/30/2002 Transferred 2/13/2009 1.65$
Stoller, James 8.26$ Sheriff Dept #6339 1/30/2002 Transferred 2/13/2009 8.26$
Shasteen, Shawn 3.80$ Sheriff Dept #6471 4/5/2002 Transferred 2/13/2009 3.80$
96 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Spectrum Orthopedics 2.91$ Co Ct Case #CVT9600074 Ck #10354 4/16/2002 Transferred 2/13/2009 2.91$
Spectrum Orthopedics 1.25$ Co Ct Case #CVT9600074 Ck #10728 4/16/2002 Transferred 2/13/2009 1.25$
Spencer, Fredda 0.16$ Trailer Settlement 4/26/2002 Transferred 2/13/2009 0.16$
Strock, Scott 2.25$ Sheriff Dept #6502 6/6/2002 Transferred 2/13/2009 2.25$
Sands, Tim 24.95$ Sheriff Dept #6528 6/6/2002 Transferred 2/13/2009 24.95$
Smith, Steve 1.10$ Sheriff Dept #6568 6/6/2002 Transferred 2/13/2009 1.10$
Sears, Fred 7.00$ Sheriff Dept #6569 6/6/2002 Transferred 2/13/2009 7.00$
Sheriff, Steven 1.15$ Sheriff Dept #6575 6/6/2002 Transferred 2/13/2009 1.15$
State Wire 1,837.50$ Carroll Co Treasurer 6/7/02 Pay-in #2145 8/20/2002 Transferred 2/13/2009 1,837.50$
TRF TO COUNTY (6.50)$ Snyder, Bryan 8/20/2002
TRF TO COUNTY (9.50)$ System of Documents 8/20/2002
TRF TO COUNTY (5.00)$ Shick, Jennifer 8/20/2002
TRF TO COUNTY (3.00)$ Streight, Donna 8/20/2002
TRF TO COUNTY (4.40)$ Steele, Shane Sgt 8/20/2002
TRF TO COUNTY (9.20)$ Spicer, Brenda 8/20/2002
Stephens, Ruth 0.01$ 2nd Half Mfg Home Settlement 9/11/2002 Transferred 2/13/2009 0.01$
Shultz, Leroy 4.63$ Sheriff Dept #6646 10/8/2002 Transferred 2/13/2009 4.63$
Sears, Fred 6.25$ Sheriff Dept #670 10/8/2002 Transferred 2/13/2009 6.25$
State Withholding 5.76$ Prev C Litte 12/23/2002 Transferred 2/13/2009 5.76$
Stacker, Kathy 2.00$ Sheriff Dept #6876 1/23/2003 Transferred 2/13/2009 2.00$
Sears, Fred 29.35$ Sheriff Dept #6882 1/23/2003 Transferred 2/13/2009 29.35$
S000 0.10$ S000-S02 1/23/2003 Transferred 2/13/2009 0.10$
Stone, Marcia (49.26)$ Case #203205129 BSA; CSPC 4/8/2003
Scrimsher, Soctt (68.00)$ BSA Ck #206488920; CSPC 4/8/2003
Scrimsher, Soctt (68.00)$ BSA Ck #20669535; CSPC 4/8/2003
Schaffernocker, Shane 8.00$ Co Ct Case #TRD0002201 5/15/2003 Transferred 2/13/2009 8.00$
Spectrum Orthopedics 3.47$ Co Ct Case #CVT9600074 5/15/2003 Transferred 2/13/2009 3.47$
Spectrum Orthopedics 2.27$ Co Ct Case #CVT9600074 5/15/2003 Transferred 2/13/2009 2.27$
Sears Payment Center 14.54$ Co Ct Case #CVT0100085 5/15/2003 Transferred 2/13/2009 14.54$
Spectrum Orthopedics 1.87$ Co Ct Case #CVT9600074 5/15/2003 Transferred 2/13/2009 1.87$
Strouble, Cassandra 20.00$ Co Ct Case #CRB0100199 5/15/2003 Transferred 2/13/2009 20.00$
Spectrum Orthopedics 1.62$ Co Ct Case #CVT9600074 5/15/2003 Transferred 2/13/2009 1.62$
Stout, Waldo 2.85$ Sheriff Dept #7609 7/8/2003 Transferred 2/13/2009 2.85$
Szed, Karl 1.82$ Sheriff Dept #7131 7/8/2003 Transferred 2/13/2009 1.82$
Shotwell, Angela 6.25$ Sheriff Dept #7199 10/10/2003 Transferred 2/13/2009 6.25$
Shumard, Josiah 2.70$ Sheriff Dept #7349 12/8/2003 Transferred 2/13/2009 2.70$
Simmons, Brad 5.31$ Sheriff Dept #7402 12/8/2003 Transferred 2/13/2009 5.31$
Schwartz, Doug 50.00$ Juv Ct Ck #2290 8/31/02 1/20/2004 Transferred 5/5/2010 50.00$
Sterling, Robert 7.60$ Clk Cts Case #01DRA22828 2/13/2004 Transferred 5/5/2010 7.60$
Secrest, David 3.42$ Sheriff Dept #7525 3/15/2004 Transferred 5/5/2010 3.42$
TRF TO COUNTY (108.71)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (33.46)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (110.24)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (0.02)$ School Fund 3/30/2004
TRF TO COUNTY (27.78)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (92.80)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (50.63)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (34.23)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (33.36)$ Sheriff's Dept 3/30/2004
TRF TO COUNTY (34.11)$ Sheriff's Dept 3/30/2004
97 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Stephens, Sandy A 0.32$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.32$
Scarlett, Richard 2.45$ Sheriff Dept #7530 5/10/2004 Transferred 5/5/2010 2.45$
Shreve, Tom 38.36$ Sheriff Dept #7536 5/10/2004 Transferred 5/5/2010 38.36$
Shepherd, Timothy 3.10$ Sheriff Dept #7559 5/10/2004 Transferred 5/5/2010 3.10$
Stoneking, William 3.54$ Sheriff Dept #7641 8/6/2004 Transferred 5/5/2010 3.54$
Sears, Deb 2.70$ Sheriff Dept #7757 8/6/2004 Transferred 5/5/2010 2.70$
Strachan, Green Miller 62.88$ Co Ct Case #CVH9800310 8/10/2004 Transferred 5/5/2010 62.88$
Spectrum Orthopedics 4.10$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 4.10$
Snyder, Stacy 69.13$ Co Ct Case #CVT0100312 8/10/2004 Claimed 9/9/2004 69.13$
Shattick, Michael 10.00$ Co Ct Case #TRD0201095 8/10/2004 Transferred 5/5/2010 10.00$
Spectrum Orthopedics 4.13$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 4.13$
Shelton, Virgil 20.00$ Co Ct Case #CRB9900275 8/10/2004 Transferred 5/5/2010 20.00$
Spectrum Orthopedics 3.38$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 3.38$
Smythe, Joseph 15.00$ Co Ct Case #CVH0200165 8/10/2004 Transferred 5/5/2010 15.00$
Spectrum Orthopedics 4.51$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 4.51$
Snyder, Stacy (69.13)$ Co Ct Case #CVT0100312; Ck #219153 9/9/2004
Stickney, Ray 2.03$ Sheriff Dept #7868 10/14/2004 Transferred 5/5/2010 2.03$
Sizemore, Ross 3.30$ Sheriff Dept #7880 10/14/2004 Transferred 5/5/2010 3.30$
Sheener, Arch 12.20$ Sheriff Dept #7944 1/11/2005 Transferred 3/31/2011 12.20$
Strader, Robin 3.59$ Sheriff Dept #7945 1/11/2005 Transferred 3/31/2011 3.59$
Sutton, Tom 6.75$ Sheriff Dept #8002 1/11/2005 Transferred 3/31/2011 6.75$
Saffell, Michael 17.10$ Sheriff Dept #8046 1/11/2005 Transferred 3/31/2011 17.10$
Smith, Sean Atty 15.00$ Co Ct Case #CVH00223 2/15/2005 Claimed 8/10/2006 15.00$
Smith, Sean Atty 15.00$ Co Ct Case #CVH00223 2/15/2005 Claimed 8/10/2006 15.00$
Spectrum Orthopedics 3.07$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 3.07$
Spectrum Orthopedics 2.57$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 2.57$
Spectrum Orthopedics 2.76$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 2.76$
Spectrum Orthopedics 6.16$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 6.16$
Sears, Fred 1.00$ Sheriff Dept #8062 3/7/2005 Transferred 3/31/2011 1.00$
Smith, David 4.75$ Sheriff Dept #8111 3/7/2005 Transferred 3/31/2011 4.75$
Staley, Jodi 11.30$ Sheriff Dept #8139 3/7/2005 Transferred 3/31/2011 11.30$
Swager, Shawn 5.80$ Sheriff Dept #8140 3/7/2005 Transferred 3/31/2011 5.80$
TRF TO COUNTY (8.40)$ Simma, Sherri 3/28/2005
TRF TO COUNTY (51.82)$ Sheriff's Dept 3/28/2005
TRF TO COUNTY (106.75)$ Sheriff's Dept 3/28/2005
TRF TO COUNTY (3,819.45)$ Straight, Tammi Etal 3/28/2005
TRF TO COUNTY (153.41)$ Sheriff's Dept 3/28/2005
Simmons, Chad 2.30$ Sheriff Dept #8217 4/25/2005 Transferred 3/31/2011 2.30$
Sprankle, Amanda 1.25$ Sheriff Dept #8225 4/25/2005 Transferred 3/31/2011 1.25$
Swonger, Mike 2.55$ Sheriff Dept #8267 6/8/2005 Transferred 3/31/2011 2.55$
Stout, David 4.40$ Ct War #1246 10/19/01 A2-G7 6/28/2005 Transferred 3/31/2011 4.40$
Smalley, John & Susan 2.75$ War #179160 9/6/01 Y29-A00 6/28/2005 Transferred 3/31/2011 2.75$
Seaburn, John 4.60$ Sheriff Dept #8404 9/9/2005 Transferred 3/31/2011 4.60$
Sexton, Eddie 30.00$ Sheriff Dept #8531 11/14/2005 Transferred 3/31/2011 30.00$
Stafford, Lorraine 1.70$ Sheriff Dept #8597 11/14/2005 Transferred 3/31/2011 1.70$
Strawderman, Keith 2.85$ Sheriff Dept # 8698 1/13/2006 Transferred 2/21/2012 2.85$
Shingelton, Erick 1.10$ Sheriff Dept # 8845 3/7/2006 Transferred 2/21/2012 1.10$
Spectrum Orthopedics 2.75$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/21/2012 2.75$
Spectrum Orthopedics 3.83$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/21/2012 3.83$
Spectrum Orthopedics 24.82$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/21/2012 24.82$
98 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Sizemore, Ross 1.20$ Sheriff Dept #8900 5/11/2006 Transferred 2/21/2012 1.20$
Stout, Charles 3.50$ Sheriff Dept #9064 7/24/2006 Transferred 2/21/2012 3.50$
Smith, Sean Atty (15.00)$ Co Ct Case #CVH00223; Cld Ck 8/10/2006
Smith, Sean Atty (15.00)$ Co Ct Case #CVH00223; Cld Ck 8/10/2006
Strums, Angela 2.50$ Sheriff Dept #9179 9/11/2006 Transferred 2/21/2012 2.50$
Showalter, Derek 1.45$ Sheriff Dept #9110 9/11/2006 Transferred 2/21/2012 1.45$
Snodgrass, Robert 1.45$ Sheriff Dept #9142 9/11/2006 Transferred 2/21/2012 1.45$
Sears, Fred 5.00$ Sheriff Dept #9159 9/11/2006 Transferred 2/21/2012 5.00$
Shepherd, Linda 0.01$ R/E Tax Settlement 9/12/2006 Transferred 2/21/2012 0.01$
Schneider, Nathan 1.72$ Sheriff Dept #9208 12/12/2006 Transferred 2/21/2012 1.72$
Scott, Edward 1.05$ Sheriff Dept #9254 12/12/2006 Transferred 2/21/2012 1.05$
Stranan, Jennifer 2.00$ Sheriff Dept #9266 12/12/2006 Transferred 2/21/2012 2.00$
Stephenson, Charles 16.10$ Sheriff Dept #9273 12/12/2006 Transferred 2/21/2012 16.10$
Shelton, Nancy 14.50$ Sheriff Dept #9385 2/13/2007 Transferred 7/25/2014 14.50$
Sadler, Dale 12.60$ Sheriff Dept #9390 2/13/2007 Transferred 7/25/2014 12.60$
Sears, Fred 3.07$ Sheriff Dept #9414 2/13/2007 Transferred 7/25/2014 3.07$
Summer, Andrew 9.55$ Sheriff Dept #9416 2/13/2007 Transferred 7/25/2014 9.55$
Snyder, Nathan 5.25$ Sheriff Dept #9428 2/13/2007 Transferred 7/25/2014 5.25$
TRF TO COUNTY (69.63)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (69.22)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (5.00)$ Sheppard, Robin 2/21/2007
TRF TO COUNTY (6.00)$ Saston, Tim 2/21/2007
TRF TO COUNTY (50.00)$ St Francis Xavier 2/21/2007
TRF TO COUNTY (182.86)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (10.00)$ Stout, Keith 2/21/2007
TRF TO COUNTY (20.00)$ Smith, Mark 2/21/2007
TRF TO COUNTY (20.00)$ Stewart, Wilbur 2/21/2007
TRF TO COUNTY (66.83)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (20.00)$ Spears, Kevin 2/21/2007
TRF TO COUNTY (114.29)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (47.91)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (174.73)$ Sheriff's Dept 2/21/2007
TRF TO COUNTY (0.93)$ Stephen, Charles & Rebecca 2/21/2007
TRF TO COUNTY (0.66)$ Stine, W.S MD 2/21/2007
TRF TO COUNTY (71.11)$ Strachan, Green Miller 2/21/2007
TRF TO COUNTY (0.06)$ Sanders, Gary 2/21/2007
TRF TO COUNTY (1.90)$ Shasteen, Shawn 2/21/2007
TRF TO COUNTY (1.60)$ Simmons, Barb 2/21/2007
TRF TO COUNTY (2.60)$ Shandel, Shane 2/21/2007
TRF TO COUNTY (7.30)$ Smith, Richard 2/21/2007
TRF TO COUNTY (3.00)$ Synakle, PJ 2/21/2007
TRF TO COUNTY (2.56)$ Stack, Mike 2/21/2007
TRF TO COUNTY (3.40)$ Saylor, William 2/21/2007
Sedivy, Rebecca & James 325.00$ Clerk Cts Case #04CVH23928 3/7/2007 Transferred 7/25/2014 325.00$
Shapiro & Felty LLP 166.00$ Clerk Cts Case #04CVE24042 3/7/2007 Transferred 7/25/2014 166.00$
Stepka, Mary Ann 0.44$ R/E Tax Settlement 3/20/2007 Transferred 7/25/2014 0.44$
Seibert, Shane E 0.20$ Mfg Home Settlement 8/22/2007 Transferred 7/25/2014 0.20$
Stallion Farms 1.80$ Refund Mfg Home 9/10/2007 Transferred 7/25/2014 1.80$
Sears, Fred 4.70$ Sheriff Dept #9683 9/14/2007 Transferred 7/25/2014 4.70$
Schlabak, Delbert 100.29$ Sheriff Dept #9787 10/26/2007 Transferred 7/25/2014 100.29$
99 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Snyder, Brandon 8.00$ Sheriff Dept #9841 12/13/2007 Transferred 7/25/2014 8.00$
Stimmel, Mike 1.93$ Sheriff Dept #9859 12/13/2007 Transferred 7/25/2014 1.93$
Sommers, John 4.70$ Sheriff Dept #9870 12/13/2007 Transferred 7/25/2014 4.70$
Schrest, Carol 4.32$ Sheriff Dept #9907 2/13/2008 Transferred 7/25/2014 4.32$
Salsberry, Derrick 2.00$ Sheriff Dept #9914 2/13/2008 Transferred 7/25/2014 2.00$
Schriver, Arch 16.80$ Sheriff Dept #9954 2/13/2008 Transferred 7/25/2014 16.80$
Seum, Zack 6.25$ Sheriff Dept #9915 2/13/2008 Transferred 7/25/2014 6.25$
Silcott, Michelle 15.00$ Muni Ct Case #TRD0500106A 4/11/2008 Transferred 7/25/2014 15.00$
Smith, Preston 4.65$ Sheriff Dept #10028 4/15/2008 Transferred 7/25/2014 4.65$
Simmons, Joseph 2.76$ Sheriff Dept #10080 7/7/2008 Transferred 7/25/2014 2.76$
Summer, Elizabeth 2.16$ Sheriff Dept #10200 9/9/2008 Transferred 7/25/2014 2.16$
Shasteem, Shawn 1.05$ Sheriff Dept #10217 9/9/2008 Transferred 7/25/2014 1.05$
Strohmter, Ken 100.00$ Juv Ct #2740 9/15/2008 Transferred 7/25/2014 100.00$
Sommers, John 1.10$ Sheriff Dept #10339 12/8/2008 Transferred 7/25/2014 1.10$
Staley Communications 16.10$ A6-A5 12/22/05 Ck #236181 12/31/2008 Transferred 7/25/2014 16.10$
Swinehart, Sandy 1.11$ S10-S42 5/8/06 Ck #241095 12/31/2008 Transferred 7/25/2014 1.11$
Stevens, John 1.80$ Y26-Y2 9/8/06 Ck #245390 12/31/2008 Transferred 7/25/2014 1.80$
Stevens, John 5.37$ Y29-Y1 9/15/06 Ck #245785 12/31/2008 Transferred 7/25/2014 5.37$
Stark State 73.77$ S51-S7 10/17/06 Ck #247102 12/31/2008 Transferred 7/25/2014 73.77$
Snyder, Jeffrey 1.18$ Y29 4/13/07 Ck #253756 12/31/2008 Transferred 7/25/2014 1.18$
Stuckry, Karl 10.00$ A2B7 4/21/04 #2058 12/31/2008 Transferred 7/25/2014 10.00$
Shank, Laura 5.20$ A2G7 11/16/05 #2458 12/31/2008 Transferred 7/25/2014 5.20$
Shank, Laura 5.20$ A2G7 11/16/05 #2459 12/31/2008 Transferred 7/25/2014 5.20$
Shank, Laura 5.20$ A2G7 11/16/05 #2460 12/31/2008 Transferred 7/25/2014 5.20$
Stasiak, Joni 122.29$ Y99 11/17/05 12/31/2008 Transferred 7/25/2014 122.29$
Stevens, John 1.80$ Y26 9/6/05 Ck #231772 12/31/2008 Transferred 7/25/2014 1.80$
Smith, Daniel 1.14$ Y29 9/17/07 #3831 12/31/2008 Transferred 7/25/2014 1.14$
Stasiak, Joni 121.05$ Y99 11/17/07 Ck #187352 12/31/2008 Transferred 7/25/2014 121.05$
Strachan, Wm 162.70$ Clerk Cts Case #04CVE24048; partial amt 2/12/2009 Claimed 8/19/2009 162.07$ Balance 0.63$
TRF TO COUNTY (5.17)$ Smith, Steven 2/13/2009
TRF TO COUNTY (1.65)$ Smith, Jason 2/13/2009
TRF TO COUNTY (8.26)$ Stoller, James 2/13/2009
TRF TO COUNTY (3.80)$ Shasteen, Shawn 2/13/2009
TRF TO COUNTY (2.91)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (1.25)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (0.16)$ Spencer, Fredda 2/13/2009
TRF TO COUNTY (2.25)$ Strock, Scott 2/13/2009
TRF TO COUNTY (24.95)$ Sands, Tim 2/13/2009
TRF TO COUNTY (1.10)$ Smith, Steve 2/13/2009
TRF TO COUNTY (7.00)$ Sears, Fred 2/13/2009
TRF TO COUNTY (1.15)$ Sheriff, Steven 2/13/2009
TRF TO COUNTY (1,837.50)$ State Wire 2/13/2009
TRF TO COUNTY (0.01)$ Stephens, Ruth 2/13/2009
TRF TO COUNTY (4.63)$ Shultz, Leroy 2/13/2009
TRF TO COUNTY (6.25)$ Sears, Fred 2/13/2009
TRF TO COUNTY (5.76)$ State Withholding 2/13/2009
TRF TO COUNTY (2.00)$ Stacker, Kathy 2/13/2009
TRF TO COUNTY (29.35)$ Sears, Fred 2/13/2009
TRF TO COUNTY (0.10)$ S000 2/13/2009
TRF TO COUNTY (8.00)$ Schaffernocker, Shane 2/13/2009
100 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (3.47)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (2.27)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (14.54)$ Sears Payment Center 2/13/2009
TRF TO COUNTY (1.87)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (20.00)$ Strouble, Cassandra 2/13/2009
TRF TO COUNTY (1.62)$ Spectrum Orthopedics 2/13/2009
TRF TO COUNTY (2.85)$ Stout, Waldo 2/13/2009
TRF TO COUNTY (1.82)$ Szed, Karl 2/13/2009
TRF TO COUNTY (6.25)$ Shotwell, Angela 2/13/2009
TRF TO COUNTY (2.70)$ Shumard, Josiah 2/13/2009
TRF TO COUNTY (5.31)$ Simmons, Brad 2/13/2009
Spencer, Deb 4.60$ Sheriff Dept #10441 4/9/2009 Transferred 4/16/2015 4.60$
Solvery, Michael 3.25$ Sheriff Dept #10580 8/19/2009 Transferred 4/16/2015 3.25$
Strachan, Wm (162.07)$ Claimed War #30234 8/19/2009
Smith, Lorena 1.15$ Sheriff Dept #10675 10/7/2009 Transferred 4/16/2015 1.15$
Stark Co Library 0.01$ Oct Property Settlement 10/21/2009 Transferred 4/16/2015 0.01$
Shreffler, Jerry 2.92$ Sheriff Dept #10733 12/15/2009 Transferred 4/16/2015 2.92$
Sabo, Mark 4.85$ Sheriff Dept #10711 12/15/2009 Transferred 4/16/2015 4.85$
Swiney, Alex 1.24$ Y26-Y1 #11179 3/20/08 12/31/2009 Transferred 4/16/2015 1.24$
Swiney, Alex 1.24$ Y26-Y1 #17238 9/5/08 12/31/2009 Transferred 4/16/2015 1.24$
Seabalt, Dale 2.78$ Y29-Y1 #17805 9/16/08 12/31/2009 Transferred 4/16/2015 2.78$
TRF TO COUNTY (50.00)$ Schwartz, Doug 5/5/2010
TRF TO COUNTY (7.60)$ Sterling, Robert 5/5/2010
TRF TO COUNTY (3.42)$ Secrest, David 5/5/2010
TRF TO COUNTY (0.32)$ Stephens, Sandy A 5/5/2010
TRF TO COUNTY (2.45)$ Scarlett, Richard 5/5/2010
TRF TO COUNTY (38.36)$ Shreve, Tom 5/5/2010
TRF TO COUNTY (3.10)$ Shepherd, Timothy 5/5/2010
TRF TO COUNTY (3.54)$ Stoneking, William 5/5/2010
TRF TO COUNTY (2.70)$ Sears, Deb 5/5/2010
TRF TO COUNTY (62.88)$ Strachan, Green Miller 5/5/2010
TRF TO COUNTY (4.10)$ Spectrum Orthopedics 5/5/2010
TRF TO COUNTY (10.00)$ Shattick, Michael 5/5/2010
TRF TO COUNTY (4.13)$ Spectrum Orthopedics 5/5/2010
TRF TO COUNTY (20.00)$ Shelton, Virgil 5/5/2010
TRF TO COUNTY (3.38)$ Spectrum Orthopedics 5/5/2010
TRF TO COUNTY (15.00)$ Smythe, Joseph 5/5/2010
TRF TO COUNTY (4.51)$ Spectrum Orthopedics 5/5/2010
TRF TO COUNTY (2.03)$ Stickney, Ray 5/5/2010
TRF TO COUNTY (3.30)$ Sizemore, Ross 5/5/2010
Schmidt, Tyler 2.05$ Sheriff Dept #10914 7/14/2010 Transferred 4/16/2015 2.05$
Scott, Greg 3.05$ Sheriff Dept #10676 10/7/2010 Transferred 4/16/2015 3.05$
Smart, Chase 12.44$ Sheriff Dept #10680 10/7/2010 Transferred 4/16/2015 12.44$
Shankle, Stephen 20.05$ Sheriff Dept #11004 10/18/2010 Claimed 1/14/2001 20.05$
Stewart, Wilber 150.00$ Common Pleas Adult #2129 10/19/2010 Transferred 4/16/2015 150.00$
Shellenbarger, Gary 50.00$ Common Pleas Adult #3126 10/19/2010 Transferred 4/16/2015 50.00$
Scott, Andrew 20.00$ Common Pleas Adult #4204 10/19/2010 Transferred 4/16/2015 20.00$
Sky Bank 30.00$ Common Pleas Adult #5000 10/19/2010 Transferred 4/16/2015 30.00$
Sky Bank 30.00$ Common Pleas Adult #5014 10/19/2010 Transferred 4/16/2015 30.00$
Sanders, Howard 2.00$ Sheriff Dept #11036 12/10/2010 Transferred 4/16/2015 2.00$
101 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Soni Ortho Clinic 17.00$ Unclaimed War #23221 H-H5 12/31/2010 Transferred 4/16/2015 17.00$
Sommersville, Glenn 3.48$ Y29-Y1 Transferred 4/16/2015 3.48$
Shankle, Stephen (20.05)$ Sheriff Dept #11004; Cld Ck #34783 1/14/2011
Shorb, Christina 3.50$ Clerk Cts Case #2009DRD26006 3/10/2011 Transferred 4/16/2015 3.50$
TRF TO COUNTY (12.20)$ Sheener, Arch 3/31/2011
TRF TO COUNTY (3.59)$ Strader, Robin 3/31/2011
TRF TO COUNTY (6.75)$ Sutton, Tom 3/31/2011
TRF TO COUNTY (17.10)$ Saffell, Michael 3/31/2011
TRF TO COUNTY (3.07)$ Spectrum Orthopedics 3/31/2011
TRF TO COUNTY (2.57)$ Spectrum Orthopedics 3/31/2011
TRF TO COUNTY (2.76)$ Spectrum Orthopedics 3/31/2011
TRF TO COUNTY (6.16)$ Spectrum Orthopedics 3/31/2011
TRF TO COUNTY (1.00)$ Sears, Fred 3/31/2011
TRF TO COUNTY (4.75)$ Smith, David 3/31/2011
TRF TO COUNTY (11.30)$ Staley, Jodi 3/31/2011
TRF TO COUNTY (5.80)$ Swager, Shawn 3/31/2011
TRF TO COUNTY (2.30)$ Simmons, Chad 3/31/2011
TRF TO COUNTY (1.25)$ Sprankle, Amanda 3/31/2011
TRF TO COUNTY (2.55)$ Swonger, Mike 3/31/2011
TRF TO COUNTY (4.40)$ Stout, David 3/31/2011
TRF TO COUNTY (2.75)$ Smalley, John & Susan 3/31/2011
TRF TO COUNTY (4.60)$ Seaburn, John 3/31/2011
TRF TO COUNTY (30.00)$ Sexton, Eddie 3/31/2011
TRF TO COUNTY (1.70)$ Stafford, Lorraine 3/31/2011
Snair, Shawn 200.00$ Muni Ct #TRC0900912 10/8/09 21457 4/12/2011
Stern, Daniel 3.00$ Sheriff Dept #11131 6/13/2011
Shapiro, Van Ess, Phillips & Barragate 6.80$ Clerk of Cts Case #2008CVH25719 2/9/2012
TRF TO COUNTY (2.85)$ Strawderman, Keith 2/21/2012
TRF TO COUNTY (1.10)$ Shingelton, Erick 2/21/2012
TRF TO COUNTY (2.75)$ Spectrum Orthopedics 2/21/2012
TRF TO COUNTY (3.83)$ Spectrum Orthopedics 2/21/2012
TRF TO COUNTY (24.82)$ Spectrum Orthopedics 2/21/2012
TRF TO COUNTY (1.20)$ Sizemore, Ross 2/21/2012
TRF TO COUNTY (3.50)$ Stout, Charles 2/21/2012
TRF TO COUNTY (2.50)$ Strums, Angela 2/21/2012
TRF TO COUNTY (1.45)$ Showalter, Derek 2/21/2012
TRF TO COUNTY (1.45)$ Snodgrass, Robert 2/21/2012
TRF TO COUNTY (5.00)$ Sears, Fred 2/21/2012
TRF TO COUNTY (0.01)$ Shepherd, Linda 2/21/2012
TRF TO COUNTY (1.72)$ Schneider, Nathan 2/21/2012
TRF TO COUNTY (1.05)$ Scott, Edward 2/21/2012
TRF TO COUNTY (2.00)$ Stranan, Jennifer 2/21/2012
TRF TO COUNTY (16.10)$ Stephenson, Charles 2/21/2012
Satterfield, Michelle 5.00$ Bd Elections Ck #45645 2/21/2012
Stillion, Dawn 5.20$ Ct War #995316 2/21/2012
Shockley, Cheryl 3.10$ Ct War #995342 2/21/2012
Snyder, Russell 40.00$ Ct War #997673 2/21/2012
Stickley Jr.,Martin 25.00$ Muni Ct Case #CRB0600369 3/15/2012
Settlement 1.21$ R/E Settlement 1st Half 4/4/2012 Claimed 9/19/2012 1.21$
Settlement 1.00$ R/E Settlement 1st Half 4/6/2012
102 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Settlement 1.25$ R/E Settlement 1st Half 4/10/2012
Shotwell, Angela 1.98$ Sheriff Dept #11409 5/10/2012
Settlement 8.00$ R/E Settlement 2nd Half 9/7/2012 Claimed 9/19/2012 7.55$
Settlement (7.55)$ Monroe Twp Settlement 2012 9/19/2012
Settlement (1.21)$ R/E Settlement 1st Half 9/19/2012
Settlement 0.10$ R/E Settlement 1st Half 2012 4/16/2013
Sullivan, Gerard 1.78$ Sheriff Dept #11671 Jan 2013 5/21/2013
Stout, Harold 2,938.13$ Nationstar Mtg Case# 2012CVE27124 8/1/2013 Claimed 1/27/2017 2,938.13$
Shannon, James 1.14$ Sheriff Dept #11718 March'13 9/3/2013
Samessehan, Haredon 3.60$ Sheriff Dept #11721 March'13 9/3/2013
Settlement 3.20$ R/E Settlement 2nd Half 2013 9/4/2013
Settlement 0.01$ 2nd Half Mfg Settlement 9/27/2013
Stewart, Tim 4.85$ Sheriff Dept #11849 September 2013 1/29/2014
Star, Sarah 5.00$ Sheriff Dept #11865 September 2013 1/29/2014
Simmons, Archie 5.00$ Sheriff Dept #11887 October 2013 1/29/2014
Spitz Law Firm LLC 425.00$ Clerk of Cts Case #10CVC26460 2/18/2014
Settlement 3.37$ R/E Settlement 1st Half 2014 6/12/2014
TRF TO COUNTY (14.50)$ Shelton, Nancy 7/25/2014
TRF TO COUNTY (12.60)$ Sadler, Dale 7/25/2014
TRF TO COUNTY (3.07)$ Sears, Fred 7/25/2014
TRF TO COUNTY (9.55)$ Summer, Andrew 7/25/2014
TRF TO COUNTY (5.25)$ Snyder, Nathan 7/25/2014
TRF TO COUNTY (325.00)$ Sedivy, Rebecca & James 7/25/2014
TRF TO COUNTY (166.00)$ Shapiro & Felty LLP 7/25/2014
TRF TO COUNTY (0.44)$ Stepka, Mary Ann 7/25/2014
TRF TO COUNTY (0.20)$ Seibert, Shane E 7/25/2014
TRF TO COUNTY (1.80)$ Stallion Farms 7/25/2014
TRF TO COUNTY (4.70)$ Sears, Fred 7/25/2014
TRF TO COUNTY (100.29)$ Schlabak, Delbert 7/25/2014
TRF TO COUNTY (8.00)$ Snyder, Brandon 7/25/2014
TRF TO COUNTY (1.93)$ Stimmel, Mike 7/25/2014
TRF TO COUNTY (4.70)$ Sommers, John 7/25/2014
TRF TO COUNTY (4.32)$ Schrest, Carol 7/25/2014
TRF TO COUNTY (2.00)$ Salsberry, Derrick 7/25/2014
TRF TO COUNTY (16.80)$ Schriver, Arch 7/25/2014
TRF TO COUNTY (6.25)$ Seum, Zack 7/25/2014
TRF TO COUNTY (15.00)$ Silcott, Michelle 7/25/2014
TRF TO COUNTY (4.65)$ Smith, Preston 7/25/2014
TRF TO COUNTY (2.76)$ Simmons, Joseph 7/25/2014
TRF TO COUNTY (2.16)$ Summer, Elizabeth 7/25/2014
TRF TO COUNTY (1.05)$ Shasteem, Shawn 7/25/2014
TRF TO COUNTY (100.00)$ Strohmter, Ken 7/25/2014
TRF TO COUNTY (1.10)$ Sommers, John 7/25/2014
TRF TO COUNTY (16.10)$ Staley Communications 7/25/2014
TRF TO COUNTY (1.11)$ Swinehart, Sandy 7/25/2014
TRF TO COUNTY (1.80)$ Stevens, John 7/25/2014
TRF TO COUNTY (5.37)$ Stevens, John 7/25/2014
TRF TO COUNTY (73.77)$ Stark State 7/25/2014
TRF TO COUNTY (1.18)$ Snyder, Jeffrey 7/25/2014
TRF TO COUNTY (10.00)$ Stuckry, Karl 7/25/2014
103 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (5.20)$ Shank, Laura 7/25/2014
TRF TO COUNTY (5.20)$ Shank, Laura 7/25/2014
TRF TO COUNTY (5.20)$ Shank, Laura 7/25/2014
TRF TO COUNTY (122.29)$ Stasiak, Joni 7/25/2014
TRF TO COUNTY (1.80)$ Stevens, John 7/25/2014
TRF TO COUNTY (1.14)$ Smith, Daniel 7/25/2014
TRF TO COUNTY (121.05)$ Stasiak, Joni 7/25/2014
Settlement 0.26$ R/E Settlement 2nd half entered on 9/10/14 10/20/2014
Smith, Matt 18.95$ Sheriff's Dept #12296 July '14 11/12/2014
Stein, William E 38.00$ Case #TRD1300708 B 5/29/13 4/14/2015
TRF TO COUNTY (4.60)$ Spencer, Deb 4/16/2015
TRF TO COUNTY (3.25)$ Solvery, Michael 4/16/2015
TRF TO COUNTY (1.15)$ Smith, Lorena 4/16/2015
TRF TO COUNTY (0.01)$ Stark Co Library 4/16/2015
TRF TO COUNTY (2.92)$ Shreffler, Jerry 4/16/2015
TRF TO COUNTY (4.85)$ Sabo, Mark 4/16/2015
TRF TO COUNTY (1.24)$ Swiney, Alex 4/16/2015
TRF TO COUNTY (1.24)$ Swiney, Alex 4/16/2015
TRF TO COUNTY (2.78)$ Seabalt, Dale 4/16/2015
TRF TO COUNTY (2.05)$ Schmidt, Tyler 4/16/2015
TRF TO COUNTY (3.05)$ Scott, Greg 4/16/2015
TRF TO COUNTY (12.44)$ Smart, Chase 4/16/2015
TRF TO COUNTY (150.00)$ Stewart, Wilber 4/16/2015
TRF TO COUNTY (50.00)$ Shellenbarger, Gary 4/16/2015
TRF TO COUNTY (20.00)$ Scott, Andrew 4/16/2015
TRF TO COUNTY (30.00)$ Sky Bank 4/16/2015
TRF TO COUNTY (30.00)$ Sky Bank 4/16/2015
TRF TO COUNTY (2.00)$ Sanders, Howard 4/16/2015
TRF TO COUNTY (17.00)$ Soni Ortho Clinic 4/16/2015
TRF TO COUNTY (3.48)$ Sommersville, Glenn 4/16/2015
TRF TO COUNTY (3.50)$ Shorb, Christina 4/16/2015
Skyview Wireless 45.00$ Check #5287 11/23/09 7/8/2015
Skyview Wireless 45.00$ Check #5288 11/23/09 7/8/2015
Skyview Wireless 100.00$ Check #5392 3/1/10 7/8/2015
Skyview Wireless 100.00$ Check #5393 3/1/10 7/8/2015
Sedilko, Mark 50.00$ Check #5617 10/18/10 7/8/2015
Sedilko, Mark 100.00$ Check #6376 10/30/12 7/8/2015
Stoll, Ronald 40.00$ Check #6760 10/30/13 7/8/2015
Shepherd, Tom 1.61$ Sheriff Dept #12464 Feb 2015 8/12/2015
Soloman, Juques 8.55$ Sheriff Dept #12538 May 2015 8/12/2015 Claimed 10/18/2016 8.55$
Smith, Jeffrey 1.05$ Sheriff Dept #12557 June 2015 12/14/2015
Stonebraker, Devan 1.90$ Sheriff Dept #12621 Sept 2015 12/14/2015
Suarez, Omar 3.45$ Sheriff Dept #12637 October 2015 2/19/2016
Stewart, Brian 5.30$ Sheriff Dept #12639 October 2015 2/19/2016
Solt, Mark 3.05$ Sheriff Dept #12700 Jan 2016 6/21/2016
Sheets, Jennifer 2.35$ Sheriff Dept #12714 Jan 2016 6/21/2016
Steckley, Chad 1.00$ Sheriff Dept #12715 Jan 2016 6/21/2016
Starr, David 2.10$ Sheriff Dept #12716 Jan 2016 6/21/2016
Scott, Charles 1.44$ Sheriff Dept #12091 Apr 2016 9/14/2016
Smith, Tristian 9.25$ Sheriff Dept #12109 May 2016 9/14/2016
104 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Soloman, Juques (8.55)$ Sheriff Dept #12538 May 2015; claimed ck 10/18/2016
Shepard, Juanita 1,065.02$
Federal National Mortgage Association vs.
Juanita R. Shepard 10/19/2016
Swonger, Timothy 11.25$ Sheriff Dept #12204 Sept 2016 1/25/2017
Scriver, James 2.00$ Sheriff Dept #12214 Oct 2016 1/25/2017
Stout, Harold (2,938.13)$
Nationstar Mtg Case# 2012CVE27124 : Ct
order Case #2012 CVE 27124 Check made
payable to Miller Law Firm IOLTA FBO of
Harold C Stout 8/1/2013 Claimed 1/27/2017 2,938.13$
Shellenberger, Joshua 9.40$ Sheriff Dept #12753 5/11/2017
Stamper, Jr Harold E Et Al 15,646.30$
Excess Proceeds Yeager vs. Stamper, Jr
Harold E Et Al Case No. 2015CVE28349 5/15/2017
Stamper, Jr Harold E Et Al (15,646.30)$
Ct order Case #2015 CVE 28349 Check
made payable to Miller Law Firm IOLTA
FBO 5/15/2017 Claimed 7/14/2017 15,646.30$
Harold E Stamper, Jr.
Shingleton, Eric 3.00$ Sheriff Dept #12881 May 2017 8/8/2017
Slaughter, Jack 113.40$ Sheriff Dept #12899 May 2017 8/8/2017
Snedden, Nathan 11.00$ Sheriff Dept #12911 June 2017 12/1/2017
Shandel, Shane 6.30$ Sheriff Dept #12920 June 2017 12/1/2017
Sandy, Danny 10.45$ Sheriff Dept #12962 Aug 2017 12/1/2017
Sapp. Aaron M 38.00$
TRD 1600743 Check #29331 7/16/16 Clerk
Cts 5/11/2018
Shepherd, Tim 2.36$ Sheriff Dept #13087 Feb 2018 6/22/2018
Salla, Greg 26.15$ Sheriff Dept #13052 Dec 2017 6/22/2018
Shriner, Arch 30.59$ Sheriff Dept #13160 May 2018 9/14/2018
Shingleton, Eric 1.25$ Sheriff Dept #13258 Aug 2018 12/14/2018
Total 2,727.75$
T
Tope, Charles Foster 49.06$ Probate Docket 7240 8/12/1937 Transferred 12/9/1981 49.06$
Thompson, Raymond 49.06$ Probate Docket 7240 8/12/1937 Transferred 12/9/1981 49.06$
Totten, W.C. 0.25$ C.P. Court 7374 2/19/1941 Transferred 12/9/1981 0.25$
Tear, James 4.07$ C.B. 219 Case #6484 2/1/1943 Transferred 12/9/1981 4.07$
Tope, Loretto 0.11$ Monroe Gen Personal Und 4/30/1947 Transferred 12/9/1981 0.11$
Tomlinson, G.D. 0.04$ Carr Personal 4/30/1947 Transferred 12/9/1981 0.04$
105 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Tripp, A.B. & Elise 0.01$ Orange Personal 4/30/1947 Transferred 12/9/1981 0.01$
Traup, D & Josephine 0.02$ Orange Personal 4/30/1947 Transferred 12/9/1981 0.02$
Trushel, G.H. 0.01$ Orange Personal 4/30/1947 Transferred 12/9/1981 0.01$
Taylor, T.E 0.01$ Perry Personal 4/30/1947 Transferred 12/9/1981 0.01$
Thompson, T.L. 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Toalston, Wm & Thelma 0.01$ East Personal 4/30/1947 Transferred 12/9/1981 0.01$
Toalston, A.D. 12.00$ Warrant #3382 11/15/71 11/30/1974 Transferred 12/9/1981 12.00$
Toot, Brice 5.70$ Ct. Warr #2882 9/13/65 11/30/1974 Transferred 12/9/1981 5.70$
Tabler, Virgil 6.30$ Ck #2440 2/3/71 6/8/1977 Transferred 9/23/1983 6.30$
Tarr, Atty David 25.50$ Case #14891 1/9/1981 Transferred 12/30/1987 25.50$
TRF TO COUNTY (4.07)$ Tear, James 12/9/1981
TRF TO COUNTY (0.11)$ Tope, Loretto 12/9/1981
TRF TO COUNTY (0.04)$ Tomlinson, G.D. 12/9/1981
TRF TO COUNTY (0.01)$ Tripp, A.B. & Elise 12/9/1981
TRF TO COUNTY (0.02)$ Traup, D & Josephine 12/9/1981
TRF TO COUNTY (0.01)$ Trushel, G.H. 12/9/1981
TRF TO COUNTY (0.01)$ Taylor, T.E 12/9/1981
TRF TO COUNTY (12.00)$ Toalston, A.D. 12/9/1981
TRF TO COUNTY (5.70)$ Toot, Brice 12/9/1981
TRF TO COUNTY (49.06)$ Tope, Charles Foster 12/9/1981
TRF TO COUNTY (49.06)$ Thompson, Raymond 12/9/1981
TRF TO COUNTY (0.25)$ Totten, W.C. 12/9/1981
TRF TO COUNTY (0.01)$ Thompson, T.L. 12/9/1981
TRF TO COUNTY (0.01)$ Toalston, Wm & Thelma 12/9/1981
Tarr, Atty David 13.80$ Case #14892 1/2/80 payin #6121 1/8/1982 Transferred 12/30/1987 13.80$
Tusc. Co. Sheriff 2.95$ #14616 5/1/80 1/8/1982 Transferred 12/30/1987 2.95$
Thompson, Jesse, Co. Treasurer 295.00$ R/E Overpay payin #6442 3/31/1982 Claimed 8/13/1982 295.00$
Thompson, Jesse, Co. Treasurer (295.00)$ R/E Overpay payin #6442; Ck #5670 8/13/1982
Tarr, Atty David 8.00$ Case #H2309 12/30/1982 Transferred 12/30/1987 8.00$
TRF TO COUNTY (6.30)$ Tabler, Virgil 9/23/1983
Tzangas, George, Atty 4.25$ Case #15907 payin #1189 2/6/1985 Transferred 2/18/1992 4.25$
Tusc. Co. Sheriff 9.55$ Ck #2187 1/13/84 Case #16171 2/7/1986 Transferred 2/18/1992 9.55$
Thomas, John 3.00$ Ct. Warr #9659 12/3/85 3/31/1986 Transferred 2/18/1992 3.00$
Taylor, Gary & Darlene 0.44$ Und General Feb 86 RE Settlement 5/30/1986 Transferred 2/18/1992 0.44$
TSC Lasing Corp 12.00$ Ck #13533 7/22/85 2/10/1987 Transferred 3/25/1994 12.00$
Treadon, Thomas, Atty 30.00$ Ck #1123 Co Ct 8/20/86 TM Center vs KM 7/21/1987 Transferred 3/25/1994 30.00$
TRF TO COUNTY (25.50)$ Tarr, Atty David 12/30/1987
TRF TO COUNTY (13.80)$ Tarr, Atty David 12/30/1987
TRF TO COUNTY (2.95)$ Tusc. Co. Sheriff 12/30/1987
TRF TO COUNTY (8.00)$ Tarr, Atty David 12/30/1987
Truman, Wilbur & Marjorie 0.93$ Feb R/E Settlement Und General 4/12/1988 Transferred 3/25/1994 0.93$
Treadon, Thomas, Atty 25.00$ Ck #1454 Case #H3639 Co Ct 2/6/87 9/13/1988 Transferred 3/25/1994 25.00$
Treas of State 1,816.52$ Ck #5229 Co Fund 4/9/87 3/7/1989 Transferred 4/1/1996 1,816.52$
Treas of State 0.42$ Sch Fund #9175 11/6/86 3/7/1989 Transferred 4/1/1996 0.42$
Tucker, Terry 69.64$ PA #8611 8/18/86 3/9/1989 Transferred 4/1/1996 69.64$
Torrent, Carlos MD 5.00$ PA #10721 9/21/87 3/9/1989 Transferred 4/1/1996 5.00$
Treadon, Thomas, Atty 5.00$ Case #H3911 8/10/88 Ck #2351 5/12/1989 Transferred 4/1/1996 5.00$
Turowski, Kenneth L, Atty 38.50$ C Pleas 11/3/88 2/7/1990 Transferred 8/20/2002 38.50$
Treas of State 41.40$ Und Income Tax R/E #23566 10/11/88 3/13/1990 Transferred 8/20/2002 41.40$
Thomas & Thomas, Atty 87.11$ #20074 5/4/84 ex 11 pg 388 2/6/1991 Transferred 3/9/2000 87.12$
106 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (4.25)$ Tzangas, George, Atty 2/18/1992
TRF TO COUNTY (9.55)$ Tusc. Co. Sheriff 2/18/1992
TRF TO COUNTY (3.00)$ Thomas, John 2/18/1992
TRF TO COUNTY (0.44)$ Taylor, Gary & Darlene 2/18/1992
Tonkim, Lowell & Wilma 0.42$ #28-00051 Aug R/E Settlement 8/15/1992 Transferred 8/20/2002 0.42$
Trbovich, Dan 11.70$ Ck #60652 11/12/91 2/10/1993 Transferred 8/20/2002 11.70$
Treas of State 162.96$ Ck #71950 3/24/1994 Transferred 8/20/2002 162.96$
TRF TO COUNTY (12.00)$ TSC Lasing Corp 3/25/1994
TRF TO COUNTY (30.00)$ Treadon, Thomas, Atty 3/25/1994
TRF TO COUNTY (0.93)$ Truman, Wilbur & Marjorie 3/25/1994
TRF TO COUNTY (25.00)$ Treadon, Thomas, Atty 3/25/1994
Trembley, Marion 0.06$ #15-01754 R/E Settlement 4/15/1994 Transferred 8/20/2002 0.06$
Tasken, Larry 258.00$ Warr #83625 Co Fund 12/20/93 1/10/1995 Transferred 3/9/2000 $ 258.00
Teakall, Christine 615.00$ Warr #455 10/26/90 Case #19024 1/11/1995 Transferred 8/20/2002 615.00$
Treas of State 34.00$ Warr #84668 1/27/94 3/26/1996 Transferred 8/20/2002 34.00$
Treas of State 158.00$ Warr #84673 1/27/94 3/26/1996 Transferred 8/20/2002 157.99$
TRF TO COUNTY (1,816.52)$ Treas of State 4/1/1996
TRF TO COUNTY (0.42)$ Treas of State 4/1/1996
TRF TO COUNTY (69.64)$ Tucker, Terry 4/1/1996
TRF TO COUNTY (5.00)$ Torrent, Carlos MD 4/1/1996
TRF TO COUNTY (5.00)$ Treadon, Thomas, Atty 4/1/1996
TRF TO COUNTY (87.12)$ Thomas & Thomas, Atty; trf extra $.01 3/9/2000
TRF TO COUNTY (258.00)$ Tasken, Larry 3/9/2000
Treas of State 60.00$ Ck #6006 1/31/95 Co Ct 7/18/2000 Transferred 2/21/2007 60.00$
Thomas, James, Atty 94.83$ Ck #6635 2/13/96 Co Ct Case #0005136 7/18/2000 Transferred 2/21/2007 94.83$
Tusc Co S.O. 9.70$ Ck #7936 Co Ct Case #9700403 3/12/88 7/18/2000 Transferred 2/21/2007 9.70$
Thomas, Tammy 4.00$ Ct Warr #252 10/6/2000 Transferred 2/21/2007 4.00$
Treas of State 151.52$ Warrant 10/6/2000 Transferred 2/21/2007 151.52$
The Rock Shop 31.97$ Warrant #155141 10/6/2000 Transferred 2/21/2007 31.97$
Tucker, Robert 0.54$ Und Trailer Settlement Nov 00 11/9/2000 Transferred 2/21/2007 0.54$
Trice, Theodore 7.00$ Ct Warr #855 9/26/00 3/28/2001 Transferred 2/21/2007 7.00$
Treas of State 1,025.00$ Warr #167161 PA 3/28/2001 Claimed 5/10/2001 1,025.00$
Treas of State 600.00$ Warr #167623 11/9/00 3/28/2001 Transferred 2/21/2007 600.00$
Teliha, Charles 20.00$ #9134 Co Ct 8/31/99 4/11/2001 Transferred 2/21/2007 20.00$
Tuttle, Clarissa 4.53$ BSA #204510974 5/15/2001 Claimed 4/8/2003 4.53$
Treas of State (1,025.00)$ Warr #167161 PA 5/10/2001
Tolley, Jeff 2.60$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 2.60$
Taylor, Nicholas 20.00$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 20.00$
Tracey, Ted 3.77$ Sheriff Dept #6314 1/30/2002 Transferred 2/13/2009 3.77$
Tuttle, Gary 28.83$ Co. Ct #10182 Case CVH9800010 4/16/2002 Transferred 2/13/2009 $ 28.83
TRF TO COUNTY (38.50)$ Turowski, Kenneth L, Atty 8/20/2002
TRF TO COUNTY (41.40)$ Treas of State 8/20/2002
TRF TO COUNTY (0.42)$ Tonkim, Lowell & Wilma 8/20/2002
TRF TO COUNTY (11.70)$ Trbovich, Dan 8/20/2002
TRF TO COUNTY (162.96)$ Treas of State 8/20/2002
TRF TO COUNTY (0.06)$ Trembley, Marion 8/20/2002
TRF TO COUNTY (615.00)$ Teakall, Christine 8/20/2002
TRF TO COUNTY (34.00)$ Treas of State 8/20/2002
TRF TO COUNTY (157.99)$ Treas of State; trf $.01 less due to 3/9/00 8/20/2002
Tabler, John 9.32$ Sheriff Dept #6650 10/8/2002 Transferred 2/13/2009 9.32$
107 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Tuttle, Clarissa (4.53)$ BSA #204510974; Ck to Ohio CSPC 4/8/2003
Tucher, Sandra 2.00$ Co Ct #CVG0000399 5/15/2003 Transferred 2/13/2009 2.00$
Thomas, Jacob 1.60$ Sheriff #7059 7/8/2003 Transferred 2/13/2009 1.60$
T70 T1 2.97$ Industrial Park- to close out fund 9/23/2003 Transferred 2/13/2009 2.97$
Taylor, Theodore 2.55$ Sheriff #7192 10/10/2003 Transferred 2/13/2009 2.55$
T46 T1 0.01$ To close out fund 12/29/2003 Transferred 2/13/2009 0.01$
T9 T3 1.21$ To close out fund 1/30/2004 Transferred 5/5/2010 1.21$
Taylor, Dan 2.10$ Sheriff #7477 3/15/2004 Transferred 7/25/2014 2.10$
Titus, William B 0.29$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.29$
Trembley, Lee H 0.96$ 1st Half R/E Settlement 4/14/2004 Transferred 5/5/2010 0.96$
Taylor, Theodore 3.25$ Sheriff Dept #7675 8/6/2004 Transferred 5/5/2010 3.25$
Taylor, Jeff 1.28$ Sheriff Dept #7790 8/6/2004 Transferred 5/5/2010 1.28$
The Bureaus Inc 84.84$ Co Ct Case #CVT0100085 8/10/2004 Transferred 5/5/2010 $ 84.84
Tusco Collection Bureau 1.76$ Co Ct Case #CVT9600074 8/10/2004 Transferred 5/5/2010 $ 1.76
Thomas, Lewis & Patricia 0.01$ R/E Settlement 9/15/2004 Transferred 5/5/2010 0.01$
Tusco Collection Bureau 1.60$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 1.60$
Tusco Collection Bureau 1.83$ Co Ct Case #CVT9600074 2/15/2005 Transferred 3/31/2011 1.83$
Trussell, Greg 9.00$ Ct Warr #1081 3/15/01 6/28/2005 Transferred 3/31/2011 9.00$
Treas of State 60.00$ Health Dept 207258 10/10/03 6/28/2005 Claimed 2/8/2007 60.00$
Thomas, John 11.00$ Sheriff Dept #8592 11/14/2005 Transferred 3/31/2011 11.00$
T32 0.40$ Victim Assistance to close out fund 3/16/2006 Transferred 2/21/2012 0.40$
T33 1.32$ Victim Assistance to close out fund 3/30/2006 Transferred 2/21/2012 1.32$
Thorpe, Jason 1.25$ Sheriff Dept #8855 5/11/2006 Transferred 2/21/2012 1.25$
Thrgen, Quintino 3.00$ Sheriff Dept #9139 9/11/2006 Transferred 2/21/2012 3.00$
Trussell, Nicholas & Tonya 0.31$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.31$
Tonlin, James J, Jr 0.76$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.76$
Turner, Jean Marie 0.06$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.06$
T12 0.21$ To Close Out Fund 11/27/2006 Transferred 2/21/2012 0.21$
T29 0.04$ To Close Out Fund 12/28/2006 Transferred 2/21/2012 0.04$
Treas of State (60.00)$ Health Dept 207258 10/10/03; #251396 2/8/2007
TRF TO COUNTY (60.00)$ Treas of State 2/21/2007
TRF TO COUNTY (94.83)$ Thomas, James, Atty 2/21/2007
TRF TO COUNTY (9.70)$ Tusc Co S.O. 2/21/2007
TRF TO COUNTY (4.00)$ Thomas, Tammy 2/21/2007
TRF TO COUNTY (151.52)$ Treas of State 2/21/2007
TRF TO COUNTY (31.97)$ The Rock Shop 2/21/2007
TRF TO COUNTY (0.54)$ Tucker, Robert 2/21/2007
TRF TO COUNTY (7.00)$ Trice, Theodore 2/21/2007
TRF TO COUNTY (600.00)$ Treas of State 2/21/2007
TRF TO COUNTY (20.00)$ Teliha, Charles 2/21/2007
T48 17.00$ Close Out Fund 2/23/2007 Transferred 7/25/2014 17.00$
Turkson, Judy 60.00$ 12/31/06 Juv Ct #2728 4/2/2007 Transferred 7/25/2014 60.00$
Thompson Market 35.00$ Juv Ct #2743 12/31/06 4/2/2007 Transferred 7/25/2014 35.00$
Tork, Kenneth 1.60$ Sheriff Dept #9632 7/23/2007 Transferred 7/25/2014 1.60$
T30 9.69$ Bullet Proof Vest to Close Out Fund 7/23/2007 Transferred 7/25/2014 9.69$
T25 0.01$ Geta Grip Close Out Fund 2/5/2008 Transferred 7/25/2014 0.01$
Virgil, Teeters 4.00$ Mun Ct Warr #995014 6/30/2008 Transferred 7/25/2014 4.00$
Thompson, Mary E 0.24$ 9/16/2008 Transferred 7/25/2014 0.24$
Total First Aid 72.47$ P-P2 2/23/04 212038 12/31/2008 Transferred 7/25/2014 72.47$
The General 78.20$ H-H5 9/1/05 #213699 12/31/2008 Transferred 7/25/2014 78.20$
108 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Taylor, Patricia & Terry 2.98$ Y29 232366 9/16/05 12/31/2008 Transferred 7/25/2014 2.98$
Treasurer, State of Ohio 120.00$ E10 7/31/07 2042 12/31/2008 Transferred 7/25/2014 120.00$
Treasurer, State of Ohio 120.00$ E90 7/31/07 2043 12/31/2008 Transferred 7/25/2014 120.00$
Total First Aid 35.00$ #241715 A6A3 5/25/06 12/31/2008 Transferred 7/25/2014 35.00$
Thomas, Jeremy 16.00$ Clerk Cts 01CR4308 #33619 2/12/2009 Transferred 4/16/2015 16.00$
TRF TO COUNTY (3.77)$ Tracey, Ted 2/13/2009
TRF TO COUNTY (28.83)$ Tuttle, Gary 2/13/2009
TRF TO COUNTY (9.32)$ Tabler, John 2/13/2009
TRF TO COUNTY (2.00)$ Tucher, Sandra 2/13/2009
TRF TO COUNTY (1.60)$ Thomas, Jacob 2/13/2009
TRF TO COUNTY (2.97)$ T70 T1 2/13/2009
TRF TO COUNTY (2.55)$ Taylor, Theodore 2/13/2009
TRF TO COUNTY (0.01)$ T46 T1 2/13/2009
Tucker, Corey 4.77$ Sheriff Dept #10433 4/9/2009 Transferred 4/16/2015 4.77$
Tucker, Tara 1.25$ Sheriff Dept #10679 10/7/2009 Transferred 4/16/2015 1.25$
Thompson, Dean 2.20$ Sheriff Dept #10677 10/7/2009 Transferred 4/16/2015 2.20$
Treasurer, State of Ohio 13,455.11$ Dare Grant T70 #8836; Trf 1/24/08 12/31/2009 Transferred 4/16/2015 13,455.11$
Townsend, Troy 6.40$ Clerk Cts O8CVE25530 2/19/2010 Transferred 4/16/2015 6.40$
TRF TO COUNTY (1.21)$ T9 T3 5/5/2010
TRF TO COUNTY (0.29)$ Titus, William B 5/5/2010
TRF TO COUNTY (0.96)$ Trembley, Lee H 5/5/2010
TRF TO COUNTY (3.25)$ Taylor, Theodore 5/5/2010
TRF TO COUNTY (1.28)$ Taylor, Jeff 5/5/2010
TRF TO COUNTY (84.84)$ The Bureaus Inc 5/5/2010
TRF TO COUNTY (1.76)$ Tusco Collection Bureau 5/5/2010
TRF TO COUNTY (0.01)$ Thomas, Lewis & Patricia 5/5/2010
Time Warner Cable 50.00$ Common Pleas Ct #4352 10/19/2010 Transferred 4/16/2015 50.00$
Time Warner Cable 50.00$ Common Pleas Ct #4453 10/19/2010 Transferred 4/16/2015 50.00$
Time Warner Cable 50.00$ Common Pleas Ct #4499 10/19/2010 Transferred 4/16/2015 50.00$
Trussell, K 7.40$ Warr #997257 A2B8 12/31/2010 Transferred 4/16/2015 7.40$
Thomlison, C 14.00$ Warr #997368 12/31/2010 Transferred 4/16/2015 14.00$
Talbott, Chris 6.19$ Sheriff Dept #11111 3/31/2011 Transferred 4/16/2015 6.19$
TRF TO COUNTY (1.60)$ Tusco Collection Bureau 3/31/2011
TRF TO COUNTY (1.83)$ Tusco Collection Bureau 3/31/2011
TRF TO COUNTY (9.00)$ Trussell, Greg 3/31/2011
TRF TO COUNTY (11.00)$ Thomas, John 3/31/2011
Thornton Americas Holding 87.02$ Muni Ct #CVT0900001 11/30/09 21684 4/12/2011
TRF TO COUNTY (0.40)$ T32 2/21/2012
TRF TO COUNTY (1.32)$ T33 2/21/2012
TRF TO COUNTY (1.25)$ Thorpe, Jason 2/21/2012
TRF TO COUNTY (3.00)$ Thrgen, Quintino 2/21/2012
TRF TO COUNTY (0.31)$ Trussell, Nicholas & Tonya 2/21/2012
TRF TO COUNTY (0.76)$ Tonlin, James J, Jr 2/21/2012
TRF TO COUNTY (0.06)$ Turner, Jean Marie 2/21/2012
TRF TO COUNTY (0.21)$ T12 2/21/2012
TRF TO COUNTY (0.04)$ T29 2/21/2012
Taggart, Harold 4.40$ VSP Vision War #50380 2/21/2012
Tapscott, Leslie 6.20$ Ct War #997527 2/21/2012
Thornton Americas Holding 80.44$ Muni Ct #CVT0900001 3/15/2012
Thomas & Thomas ck# 22764 35.02$ Muni Ct #CVH1000071 3/15/2012
109 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Thompson, Corey 8.25$ Sheriff Dept #11408 5/10/2012 Claimed 9/13/2012 8.25$
Teeters, Sevren 2.80$ Sheriff Dept #11353 5/10/2012
The Ohio & PA Coal Co 4,292.08$ Clerk Cts #2010CVH26556 9/5/2012
Thompson, Corey (8.25)$ Sheriff Dept #11408 9/13/2012
Talbott, Chris 11.40$ Sheriff Dept #11570 12/17/2012 Claimed 1/10/2014 11.40$
Tucker, Christine 2.00$ Sheriff Dept #11554 12/17/2012 Claimed 3/13/2013 2.00$
Tucker, Christine (2.00)$ Sheriff Dept #11554; Ck #73969 3/13/2013
Talbott, Chris (11.40)$ Sheriff Dept #11570 1/10/2014
Tornero, Thomas 10.00$ Muni Ct Case #CRB1100094 3/20/12 6/12/2014
TRF TO COUNTY (2.60)$ Tolley, Jeff 7/25/2014
TRF TO COUNTY (20.00)$ Taylor, Nicholas 7/25/2014
TRF TO COUNTY (2.10)$ Taylor, Dan 7/25/2014
TRF TO COUNTY (17.00)$ T48 7/25/2014
TRF TO COUNTY (60.00)$ Turkson, Judy 7/25/2014
TRF TO COUNTY (35.00)$ Thompson Market 7/25/2014
TRF TO COUNTY (1.60)$ Tork, Kenneth 7/25/2014
TRF TO COUNTY (9.69)$ T30 7/25/2014
TRF TO COUNTY (0.01)$ T25 7/25/2014
TRF TO COUNTY (4.00)$ Virgil, Teeters 7/25/2014
TRF TO COUNTY (0.24)$ Thompson, Mary E 7/25/2014
TRF TO COUNTY (72.47)$ Total First Aid 7/25/2014
TRF TO COUNTY (78.20)$ The General 7/25/2014
TRF TO COUNTY (2.98)$ Taylor, Patricia & Terry 7/25/2014
TRF TO COUNTY (120.00)$ Treasurer, State of Ohio 7/25/2014
TRF TO COUNTY (120.00)$ Treasurer, State of Ohio 7/25/2014
TRF TO COUNTY (35.00)$ Total First Aid 7/25/2014
Tarr, John T. 7.20$ Sheriff's Dept #12332 Aug '14 11/12/2014
Teeters, Jessica 5.85$ Sheriff Dept #12391 3/10/2015
Thompson, Corey 45.00$ Sheriff Dept #12422 3/10/2015
TRF TO COUNTY (16.00)$ Thomas, Jeremy 4/16/2015
TRF TO COUNTY (4.77)$ Tucker, Corey 4/16/2015
TRF TO COUNTY (1.25)$ Tucker, Tara 4/16/2015
TRF TO COUNTY (2.20)$ Thompson, Dean 4/16/2015
TRF TO COUNTY (13,455.11)$ Treasurer, State of Ohio 4/16/2015
TRF TO COUNTY (6.40)$ Townsend, Troy 4/16/2015
TRF TO COUNTY (50.00)$ Time Warner Cable 4/16/2015
TRF TO COUNTY (50.00)$ Time Warner Cable 4/16/2015
TRF TO COUNTY (50.00)$ Time Warner Cable 4/16/2015
TRF TO COUNTY (7.40)$ Trussell, K 4/16/2015
TRF TO COUNTY (14.00)$ Thomlison, C 4/16/2015
TRF TO COUNTY (6.19)$ Talbott, Chris 4/16/2015
Titko, Jon 20.00$ Sheriff Dept #12573 July 2015 12/14/2015
Trussell, Charles 5.25$ Sheriff Dept #12059 Mar 2016 9/14/2016
Toles, Angela 5.35$ Sheriff Dept #12135 June 2016 1/25/2017
Theisler, Jennifer 37.00$ Sheriff Dept #12157 July 2016 1/25/2017 Claimed 11/9/2018 37.00$
Turkovich, Skip 4.00$ Sheriff Dept #12140 June 2016 1/25/2017
Tuscarawas County Sheriff 31.49$
Clerk Cts. Check No. 38200 9/1/15 Case No.
2015CR5950 3/3/2017
Tromlor, Wm 23.00$ Sheriff Dept #12818 Feb 2017 5/11/2017 Claimed Sheriff's 11/7/2017 23.00$
Tromlor, Wm 3.20$ Sheriff Dept #12812 Feb 2017 5/11/2017 Claimed Sheriff's 11/7/2017 3.20$
110 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Taylor, Marcus 3.55$ Sheriff Dept #12882 May 2017 8/8/2017
Tromlor, Wm (23.00)$ Claimed Sheriff's Office #12818 11/7/2017
Tromlor, Wm (3.20)$ Claimed Sheriff's Office #12812 11/7/2017
Carroll County Treasurer 200.00$ Unclaimed 200.00 from Bank Error 10/3/2017 Claimed 11/17/2017 200.00$
Safe House Ministries
Carroll County Treasurer (200.00)$ Claimed CC Treasurer Payin #62718 11/17/2017
Treasurer, State of Ohio 90.00$ EFT received 10/4/17 departments did not claim DMH0111/17/2017 Claimed 1/31/2018 90.00$
Treasurer, State of Ohio (90.00)$ Claimed by Transit wire claimed 1/31/2018
Thomas, Jeremy 22.00$ Sheriff Dept #13136 April 2018 9/14/2018
Theisler, Jennifer (37.00)$
Sheriff Dept #12157 July 2016; Claimed
11/9/18 Carroll Co Sheriff 11/9/2018
Thouvenin, Jeff 3.00$ Sheriff Dept #13343 Nov 2018 3/29/2019
Total 4,670.65$
U
Ullman, J.C. 0.02$ N.H. S.S.D. Harrison 4/30/1947 Transferred 12/9/1981 0.02$
Urban, Chas A. & Ruth 0.13$ Warrant #965 Issued 11/8/72 3/23/1977 Transferred 9/23/1983 0.13$
Unipics 3.36$ Co Court #8292 3/24/78 12/22/1978 Transferred 9/23/1983 3.19$
TRF TO COUNTY (0.02)$ Ullman, J.C. 12/9/1981
Und Personal 0.61$ Receipt #7390 Overpayment 12/3/1982 Transferred 12/31/1987 0.61$
TRF TO COUNTY (0.13)$ Urban, Chas A. & Ruth 9/23/1983
TRF TO COUNTY (3.36)$ Unipics 9/23/1983
Und Personal 0.01$ Overpayment per Tax 83 12/5/83 #9035 11/8/1983 Transferred 3/13/1990 0.01$
Und Personal 0.40$ To Balance Settlement Nov 86 11/30/1986 Transferred 2/18/1992 0.40$
Und Trailer 0.30$ To Balance Settlement 11/4/1987 Transferred 3/25/1994 0.30$
TRF TO COUNTY (0.61)$ Und Personal 12/31/1987
Uhl, Richard Herbert 0.01$ Sept 89 R/E Settlement 10/17/1989 Transferred 4/1/1996 0.01$
TRF TO COUNTY (0.01)$ Overpayment per tax 83 12/5/83 #9035 3/13/1990
Und Personal Tax 75.20$ To Balance Settlement 12/19/1990 Transferred 3/9/2000 75.20$
Und General Fund 18.12$ To balance Feb 91 R/E Settlement 4/12/1991 Transferred 3/9/2000 18.12$
The Ohio Curriculum Project 25.00$ #31818 6/5/89 PEI 2/4/1992 Transferred 3/9/2000 25.00$
TRF TO COUNTY (0.40)$ To Balance Settlement Nov 86 Und Per 2/18/1992
Und Trailer 0.06$ Balance Settlement Nov 92 11/6/1993 Transferred 3/9/2000 0.06$
TRF TO COUNTY (0.30)$ Und Trailer- to Balance Settlement 3/25/1994
Und Trailer 0.03$ Balance Settlement Nov 93 4/12/1995 Transferred 8/20/2002 0.03$
Und General Fund 2.18$ Feb 95 R/E 4/12/1995 Transferred 8/20/2002 2.18$
Und General Fund 0.39$ Aug 95 R/E 9/18/1995 Transferred 8/20/2002 0.39$
Und General Fund 0.06$ Feb 96 R/E 3/10/1996 Transferred 8/20/2002 0.06$
TRF TO COUNTY (0.01)$ Uhl, Richard Herbert 4/1/1996
Und General Fund 0.69$ Aug 96 R/E 9/19/1996 Transferred 8/20/2002 0.69$
Und General Fund 0.03$ Feb 97 R/E 2/1/1997 Transferred 3/30/2004 0.03$
Und Estate 2.73$ To balance Aug 97 Stlmt 8/1/1997 Transferred 3/30/2004 2.73$
Und General Fund 0.01$ Aug 97 Settlement Refund 9/9/1997 Transferred 3/30/2004 0.01$
Und General Fund 2.81$ Refunds See list 4/6/98 4/6/1998 Transferred 3/30/2004 2.81$
Und General Fund 0.60$ Refunds 9/15/1998 Transferred 3/30/2004 0.60$
Und General Fund 2.00$ Refunds Feb Settlement 4/14/1999 Transferred 3/28/2005 2.00$
Und General Fund 0.91$ Aug R/E Settlement 9/15/1999 Transferred 3/28/2005 0.91$
Und Trailer 0.20$ Nov 99 Settlement 11/3/1999 Transferred 3/28/2005 0.20$
111 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Und Estate 75.72$ Balance Fund 3/7/00 3/9/2000 Transferred 2/21/2007 75.72$
TRF TO COUNTY (75.20)$ Und Personal Tax 3/9/2000
TRF TO COUNTY (18.12)$ Und General Fund 3/9/2000
TRF TO COUNTY (25.00)$ The Ohio Curriculum Project 3/9/2000
TRF TO COUNTY (0.06)$ Und Trailer 3/9/2000
Und General Fund 1.27$ Feb 2000 R/E Settlement 4/12/2000 Transferred 2/21/2007 1.27$
Und Estate 0.30$ Aug 2000 Settlement 8/25/2000 Transferred 2/21/2007 0.30$
Ullom, Sarah 15.00$ Ck #9442 12/13/99 Case #9700384 4/11/2001 Transferred 2/21/2007 15.00$
US Treasurer 400.00$ Unclaimed Wire 2/6/02 6/10/2002 Transferred 2/13/2009 400.00$
US Treasurer 400.00$ Unclaimed Wire 7/5/02 8/20/2002 Transferred 2/13/2009 400.00$
TRF TO COUNTY (0.03)$ Balance Settlement Nov 93 8/20/2002
TRF TO COUNTY (2.18)$ Feb 95 R/E 8/20/2002
TRF TO COUNTY (0.39)$ Aug 95 R/E 8/20/2002
TRF TO COUNTY (0.06)$ Feb 96 R/E 8/20/2002
TRF TO COUNTY (0.69)$ Aug 96 R/E 8/20/2002
US Treasury Wire 400.00$ 9/6/2002 11/5/2002 Transferred 2/13/2009 400.00$
US Treasury Wire 400.00$ 2/6/2003 3/25/2003 Transferred 2/13/2009 400.00$
US Treasury Wire 800.00$ 5/6/2003 7/7/2003 Transferred 2/13/2009 800.00$
US Treasury Wire 800.00$ 8/6/2003 10/3/2003 Transferred 2/13/2009 800.00$
US Treasury Wire 400.00$ 12/4/2003 2/6/2004 Transferred 5/5/2010 400.00$
US Treasury Wire 400.00$ 2/5/2004 3/3/2004 Transferred 5/5/2010 400.00$
TRF TO COUNTY (0.03)$ Feb 97 R/E 3/30/2004
TRF TO COUNTY (2.73)$ To balance Aug 97 Stlmt 3/30/2004
TRF TO COUNTY (0.01)$ Aug 97 Settlement Refund 3/30/2004
TRF TO COUNTY (2.81)$ Refunds See list 4/6/98 3/30/2004
TRF TO COUNTY (0.60)$ Refunds 3/30/2004
US Treasury Wire 400.00$ Sky Bank 5/6/04 6/8/2004 Transferred 5/5/2010 400.00$
US Treasury Wire 800.00$ 6/4/2004 7/13/2004 Transferred 5/5/2010 800.00$
US Treasury Wire 400.00$ 7/7/2004 8/6/2004 Transferred 5/5/2010 400.00$
United Personnel Bureau 1.25$ CO Ct. Case CVT0100085 8/10/2004 Transferred 5/5/2010 1.25$
US Treasury Wire 400.00$ 1/4/2005 1/4/2005 Transferred 3/31/2011 400.00$
TRF TO COUNTY (2.00)$ Refunds Feb Settlement 3/28/2005
TRF TO COUNTY (0.91)$ Aug R/E Settlement 3/28/2005
TRF TO COUNTY (0.20)$ Nov 99 Settlement 3/28/2005
US Treasury Wire 400.00$ 3/4/2005 4/13/2005 Transferred 3/31/2011 400.00$
US Treasury Wire 400.00$ 7/7/2005 7/22/2005 Transferred 3/31/2011 400.00$
US Treasury Wire 800.00$ 8/4/2005 8/8/2005 Transferred 3/31/2011 800.00$
US Treasury Wire 400.00$ 10/19/2005 Transferred 3/31/2011 400.00$
US Treasury Wire 400.00$ 8/4/2006 8/4/2006
Ullom, Brian 5.10$ Sheriff Dept #9435 2/13/2007 Transferred 7/25/2014 5.10$
TRF TO COUNTY (75.72)$ Balance Fund 3/7/00 2/21/2007
TRF TO COUNTY (1.27)$ Feb 2000 R/E Settlement 2/21/2007
TRF TO COUNTY (0.30)$ Aug 2000 Settlement 2/21/2007
TRF TO COUNTY (15.00)$ Ck #9442 12/13/99 Case #9700384 2/21/2007
Ullom, David 0.18$ R/E Settlement 9/14/2007 Transferred 7/25/2014 0.18$
Ullom, Clark 1.68$ Sheriff Dept #9884 12/13/2007 Transferred 7/25/2014 1.68$
US Bank Vs. Barb Green 40.00$ Sheriff Sale 1/31/2008 Transferred 7/25/2014 40.00$
USA Blue Book 357.56$ P-P2 #218920 9/2/04 12/31/2008 Transferred 7/25/2014 357.56$
TRF TO COUNTY (400.00)$ Unclaimed Wire 2/6/02 2/13/2009
TRF TO COUNTY (400.00)$ Unclaimed Wire 7/5/02 2/13/2009
112 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (400.00)$ US Treasury Wire 2/13/2009
TRF TO COUNTY (400.00)$ US Treasury Wire 2/13/2009
TRF TO COUNTY (800.00)$ US Treasury Wire 2/13/2009
TRF TO COUNTY (800.00)$ US Treasury Wire 2/13/2009
TRF TO COUNTY (400.00)$ US Treasury Wire 5/5/2010
TRF TO COUNTY (400.00)$ US Treasury Wire 5/5/2010
TRF TO COUNTY (400.00)$ Sky Bank 5/6/04 5/5/2010
TRF TO COUNTY (800.00)$ 6/4/2004 5/5/2010
TRF TO COUNTY (400.00)$ 7/7/2004 5/5/2010
TRF TO COUNTY (1.25)$ CO Ct. Case CVT0100085 5/5/2010
U8 4.11$ To close out fund 7/1/2010 Transferred 4/16/2015 4.11$
TRF TO COUNTY (400.00)$ US Treasury Wire 3/31/2011
TRF TO COUNTY (400.00)$ US Treasury Wire 3/31/2011
TRF TO COUNTY (400.00)$ US Treasury Wire 3/31/2011
TRF TO COUNTY (800.00)$ US Treasury Wire 3/31/2011
TRF TO COUNTY (400.00)$ US Treasury Wire 3/31/2011
Universal Cash Lending 152.35$ Muni Ct CVI0800761 4/19/09 20895 4/12/2011
TRF TO COUNTY (5.10)$ Ullom, Brian 7/25/2014
TRF TO COUNTY (0.18)$ Ullom, David 7/25/2014
TRF TO COUNTY (1.68)$ Ullom, Clark 7/25/2014
TRF TO COUNTY (40.00)$ US Bank Vs. Barb Green 7/25/2014
TRF TO COUNTY (357.56)$ USA Blue Book 7/25/2014
TRF TO COUNTY (4.11)$ U8 4/16/2015
Total 552.35$
V
Vaughn, J.L. 200.00$ Sheriff Dept #7117/#7125 7/20/1939 Transferred 12/9/1981 200.00$
TRF TO COUNTY (200.00)$ Vaughn, J.L. 12/9/1981
Vance, Jimmy A & Mary 0.50$ Und Trailer 11/15/1985 Transferred 2/18/1992 0.50$
Velton, Michael 12.00$ Ct Warrant #9852 10/31/1986 Transferred 2/18/1992 12.00$
Warehouse Carpet 31.98$ Book 9 pg 183 T 3064 11/24/1986 Transferred 2/18/1992 31.98$
Village of Sherrodsville 12.00$ Ck 1044 Co Ct 6/19/86 7/21/1987 Transferred 3/25/1994 12.00$
113 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Vanderborn, Henry 18.00$ Co Fund Ck 9917 9/5/86 3/7/1989 Transferred 4/1/1996 18.00$
Varner, Patsy 17.20$ PA 8621 8/18/86 3/9/1989 Transferred 4/1/1996 17.20$
TRF TO COUNTY (0.50)$ Vance, Jimmy A & Mary 2/18/1992
TRF TO COUNTY (12.00)$ Velton, Michael 2/18/1992
TRF TO COUNTY (31.98)$ Warehouse Carpet 2/18/1992
VFW Bucks #232 50.00$ War #66565 3/24/1994 Transferred 3/9/2000 50.00$
TRF TO COUNTY (12.00)$ Village of Sherrodsville 3/25/1994
TRF TO COUNTY (18.00)$ Vanderborn, Henry 4/1/1996
TRF TO COUNTY (17.20)$ Varner, Patsy 4/1/1996
TRF TO COUNTY (50.00)$ VFW Bucks #232 3/9/2000
Value City 50.00$ Ck #1775 8/29/97 1/12/2001 Transferred 2/21/2007 50.00$
Vasquez, Frank 15.00$ Case #3964 Common Pleas 3/8/2001 Transferred 2/21/2007 15.00$
Vanhorn, Brad 1.80$ Sheriff Dept 6/6/2001 Transferred 7/25/2014 1.80$
VanMeter, Mark 0.15$ BSA #209462179 Case #7005463786 12/17/2001 Ck to Ohio CSPC 4/8/2003 0.15$
Village of Sherrodsville 40.00$ Ck #10500 4/16/2002 Transferred 7/25/2014 40.00$
Victims Assistance 0.10$ To close out fund 6/7/2002 Transferred 2/13/2009 0.10$
Victims Assistance 6.29$ To close out fund 6/7/2002 Transferred 2/13/2009 6.29$
Vaughn, John & Bonnie 0.52$ R/E Settlement 4/2/2003 Transferred 2/13/2009 0.52$
VanMeter, Mark (0.15)$ Ck to Ohio CSPC 4/8/2003
Vanhorn, John 2.50$ Sheriff Dept #7901 10/14/2004 Transferred 5/5/2010 2.50$
Vaughn, Thomas 1.20$ Sheriff Dept #7985 1/11/2005 Transferred 3/31/2011 1.20$
Vandyne, Valerie 4.16$ Sheriff Dept #8031 1/11/2005 Transferred 3/31/2011 4.16$
Vicker, Kail 3.10$ Sheriff Dept #8075 3/15/2005 Transferred 3/31/2011 3.10$
Vance, Dylan 2.66$ Sheriff Dept #8379 9/9/2005 Transferred 3/31/2011 2.66$
VanDyke, Melicia 15.00$ Clerk Cts Case #21994 2/21/2006 Transferred 2/22/2012 15.00$
Vergadomi, Wayne 1.30$ Sheriff Dept #8757 3/7/2006 Transferred 2/22/2012 1.30$
Vinka, Ray 1.45$ Sheriff Dept #8918 5/11/2006 Transferred 2/22/2012 1.45$
Vint, Fred 2.74$ Sheriff Dept #9161 9/11/2006 Transferred 2/22/2012 2.74$
Vergot, Agnes 1.80$ Mfg Home Settlement 9/13/2006 Transferred 2/22/2012 1.80$
TRF TO COUNTY (50.00)$ Value City 2/21/2007
TRF TO COUNTY (15.00)$ Vasquez, Frank 2/21/2007
Verizon 24.90$ #211176 H-H9 1/29/04 12/31/2008 Transferred 7/25/2014 24.90$
Vasillu, Thomas 4.00$ #3805 Y29 9/17/07 12/31/2008 Transferred 7/25/2014 4.00$
Verizon 170.90$ #255625 S010 6/5/07 12/31/2008 Transferred 7/25/2014 170.90$
Veradamo, Wayne 3.69$ Sheriff Dept #10390 1/12/2009 Transferred 4/16/2015 3.69$
TRF TO COUNTY (0.10)$ Victims Assistance 2/13/2009
TRF TO COUNTY (6.29)$ Victims Assistance 2/13/2009
TRF TO COUNTY (0.52)$ Vaughn, John & Bonnie 2/13/2009
Veradamo, Wayne 1.50$ Sheriff Dept #10675 10/9/2009 Transferred 4/16/2015 1.50$
Verizon 183.82$ T60-T4 #21825 12/31/2009 Transferred 4/16/2015 183.82$
TRF TO COUNTY (2.50)$ Vanhorn, John 5/5/2010
Vesa, Arthur 9.60$ Unclaimed War #31830 Y29-Y1 12/31/2010 Transferred 4/16/2015 9.60$
TRF TO COUNTY (1.20)$ Vaughn, Thomas 3/31/2011
TRF TO COUNTY (4.16)$ Vandyne, Valerie 3/31/2011
TRF TO COUNTY (3.10)$ Vicker, Kail 3/31/2011
TRF TO COUNTY (2.66)$ Vance, Dylan 3/31/2011
TRF TO COUNTY (15.00)$ VanDyke, Melicia 2/22/2012
TRF TO COUNTY (1.30)$ Vergadomi, Wayne 2/22/2012
TRF TO COUNTY (1.45)$ Vinka, Ray 2/22/2012
TRF TO COUNTY (2.74)$ Vint, Fred 2/22/2012
114 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.80)$ Vergot, Agnes 2/22/2012
Vanderpook, Mika 12.20$ Sheriff Dept #11769 May'13 9/3/2013
Vine, Chris 53.00$ Sheriff Dept #11785 June'13 10/23/2013
Vines, Christopher 70.00$ Sheriff Dept #11807 July'13 10/23/2013 Transferred 10/14/2015 70.00$
TRF TO COUNTY (1.80)$ Vanhorn, Brad 7/25/2014
TRF TO COUNTY (40.00)$ Village of Sherrodsville 7/25/2014
TRF TO COUNTY (24.90)$ Verizon 7/25/2014
TRF TO COUNTY (4.00)$ Vasillu, Thomas 7/25/2014
TRF TO COUNTY (170.90)$ Verizon 7/25/2014
TRF TO COUNTY (3.69)$ Veradamo, Wayne 4/16/2015
TRF TO COUNTY (1.50)$ Veradamo, Wayne 4/16/2015
TRF TO COUNTY (183.82)$ Verizon 4/16/2015
TRF TO COUNTY (9.60)$ Vesa, Arthur 4/16/2015
Vines, Christopher (70.00)$ Sheriff's Dept #11807, claimed 10-14-15 10/14/2015
Vint, Richard 1.00$ Sheriff Dept #12096 Apr 2016 9/14/2016
Vorhis, Sheri 3.25$ Sheriff Dept #12182 Aug 2016 1/25/2017
Vint, Richard 10.00$ Sheriff Dept #12217 Oct 2016 1/25/2017
Vasilliu, Tracy 12.38$
Clerk Cts Check No. 38089 6/18/15 Case
No. 2013DRA27550 3/3/2017
Vance, Marybeth 2.15$ Sheriff Dept #12879 May 2017 8/8/2017
Vanfossen, Crystal 1.65$ Sheriff Dept #13060 Jan 2018 6/22/2018
Vizzuso, Allyson 28.20$ Sheriff Dept #13080 Feb 2018 6/22/2018 Claimed 1/10/2019
Vizzuso, Allyson (28.20)$
Sheriff Dept #13080 Feb 2018; Issued Ck to
Sheriff Dept 1/10/19 1/10/2019
Vance, Dylan 1.00$ Sheriff Dept #13339 Nov 2018 3/29/2019
Total 96.63$
W
Weir, William 8.00$ CB2174172 11/14/1928 Transferred 12/9/1981 8.00$
Wentland, Alta Day 22.91$ Docket 1 Page 110 8/9/1934 Transferred 12/9/1981 22.91$
Wycoff, Frank 86.62$ Case #7033 12/31/1936 Transferred 12/9/1981 86.62$
Warren, W.F. 0.25$ CP Court #7275 2/19/1941 Transferred 12/9/1981 0.25$
Wagner, George F. 0.01$ Perry Personal 4/30/1947 Transferred 12/9/1981 0.01$
Walters, G.C. 0.01$ Perry Personal 4/30/1947 Transferred 12/9/1981 0.01$
Welden, Brian H 3.58$ Tax Overpayment 12/18/1972 Transferred 12/9/1981 3.58$
Watkins, Chas & Mary 0.38$ Warrant #744 11/1/72 3/23/1977 Transferred 9/23/1983 0.38$
Wagner, Gary 3.50$ Check #5616 1/31/75 6/8/1977 Transferred 9/23/1983 3.50$
Widder Hardware 1.35$ Check #2723 5/26/71 6/8/1977 Transferred 9/23/1983 1.35$
Widder Hardware 1.60$ Co Fund Co Court Check #7207 12/22/1978 Transferred 12/1/1985 1.60$
Watkins, Imogene 15.00$ Co Fund Warrant #4233 12/2/76 5/31/1979 Transferred 12/1/1985 15.00$
Weisent, Rosemary 44.64$ Pa Fund Warrant #3003 9/2/76 5/31/1979 Transferred 12/1/1985 44.64$
Woodburn, Marian 3.01$ Und Gen 5/16/79 #6520 12/31/1980 Transferred 12/30/1987 3.01$
Weir, Joseph L. 10.00$ BTM Warrant #5244 12/31/1980 Transferred 12/30/1987 10.00$
TRF TO COUNTY (8.00)$ CB2174172 12/9/1981
TRF TO COUNTY (22.91)$ Docket 1 Page 110 12/9/1981
TRF TO COUNTY (86.62)$ Case #7033 12/9/1981
TRF TO COUNTY (0.25)$ CP Court #7275 12/9/1981
TRF TO COUNTY (0.01)$ Perry Personal 12/9/1981
115 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.01)$ Perry Personal 12/9/1981
TRF TO COUNTY (3.58)$ Tax Overpayment 12/9/1981
Wilson, Elinor 0.03$ Overpayment R/E taxes 82 Parcel 22-0117 11/26/1982 Transferred 12/30/1987 0.03$
Winston, Graig atty 80.00$ Case #2476/80/82/88/91/93/92/96/2502/04 12/30/1982 Transferred 12/30/1987 80.00$
Winston, Sherman 7.66$ #t2678 12/30/1982 Transferred 12/30/1987 7.66$
Weyand, Atty 13.67$ Check #9876 4/10/81 page 151 2/4/1983 Transferred 12/31/1990 13.67$
Woodward & Bohse Atty 10.25$ #9925 5/8/81 Case #15294 2/4/1983 Transferred 12/31/1990 10.25$
Widder Hardware 35.06$ #6500 9/28/82 3/31/1983 Transferred 12/31/1990 35.06$
Widder Hardware 117.96$ #5249 7/20/82 3/31/1983 Transferred 12/31/1990 117.96$
Weigand, Debora 3.15$ Warrant #9842 10/29/76 Case #75-7-116 9/2/1983 Transferred 12/31/1990 3.15$
TRF TO COUNTY (0.38)$ Watkins, Chas & Mary 9/23/1983
TRF TO COUNTY (3.50)$ Wagner, Gary 9/23/1983
TRF TO COUNTY (1.35)$ Widder Hardware 9/23/1983
Wilson, Virginia Irene 0.45$ Und Gen Overpayment on R/E taxes 10/6/1983 Transferred 12/31/1990 0.45$
Wilson, Virginia & John Farmer 0.06$ Und Gen Overpayment on R/E taxes 10/6/1983 Transferred 12/31/1990 0.06$
Wood, Joann 0.40$ Und Trailer Parcel #28-01112 4/2/1984 Transferred 12/31/1990 0.40$
Witts, Samuel & Katherine 0.13$ Und Gen Parcel #31-00620 6/7/1984 Transferred 12/31/1990 0.13$
Witts, Samuel & Katherine 0.13$ Und Gen Parcel #31-00617 6/7/1984 Transferred 12/31/1990 0.13$
Warehouse Carpet 13.65$ Co Ct #9-125 Case T3064 2/21/1985 Transferred 2/18/1992 13.65$
Warehouse Carpet 12.75$ Co Ct #9-105 Case T3064 2/21/1985 Transferred 2/18/1992 12.75$
Warehouse Carpet 14.01$ Co Ct #9-76 Case T3064 2/21/1985 Transferred 2/18/1992 14.01$
Weida, Kenneth 0.57$ Und General 16-00136 85 R/E Taxes 4/19/1985 Transferred 2/18/1992 0.57$
Wongaheter, Walter 7.20$ Juv Ct #8800 8/22/83 5/31/1985 Transferred 2/18/1992 7.20$
Wisenbarger, Robert 2.00$ #3282 1/15/85 PA Fund 10/31/1985 Transferred 2/18/1992 2.00$
TRF TO COUNTY (1.60)$ Widder Hardware 12/1/1985
TRF TO COUNTY (15.00)$ Watkins, Imogene 12/1/1985
TRF TO COUNTY (44.64)$ Weisent, Rosemary 12/1/1985
White, Seppie 3.00$ 11/25/85 Ct Warr #9626 3/31/1986 Transferred 2/18/1992 3.00$
White, Debbie 2.00$ 12/02/1985 Ct War #9657 3/31/1986 Transferred 2/18/1992 2.00$
Woods, Charmaine 36.00$ Ct Warr #9666 12/9/85 10/31/1986 Transferred 2/18/1992 36.00$
Warehouse Carpet 15.69$ Ck #264 Co Ct 5/10/85 7/21/1987 Transferred 3/25/1994 15.69$
Warehouse Carpet 10.17$ Ck #601 Co Ct 9/28/85 7/21/1987 Transferred 3/25/1994 10.17$
TRF TO COUNTY (3.01)$ Woodburn, Marian 12/30/1987
TRF TO COUNTY (10.00)$ Weir, Joseph L. 12/30/1987
TRF TO COUNTY (0.03)$ Wilson, Elinor 12/30/1987
TRF TO COUNTY (80.00)$ Winston, Graig atty 12/30/1987
TRF TO COUNTY (7.66)$ Winston, Sherman 12/30/1987
Willen, Gary 12.60$ Co Fund #125 2/12/87 3/7/1989 Transferred 4/1/1996 12.60$
Williams, Tonia 97.00$ PA 8991 8/13/87 3/7/1989 Transferred 4/1/1996 97.00$
Williams, Tonia 97.00$ PA 7986 7/1/87 3/9/1989 Transferred 4/1/1996 97.00$
Wackerly, Steven & Deborah 0.02$ #16-00156 Feb R/E Settlement 4/13/1990 Transferred 3/9/2000 0.02$
TRF TO COUNTY (13.67)$ Weyand, Atty 12/31/1990
TRF TO COUNTY (10.25)$ Woodward & Bohse Atty 12/31/1990
TRF TO COUNTY (35.06)$ Widder Hardware 12/31/1990
TRF TO COUNTY (117.96)$ Widder Hardware 12/31/1990
TRF TO COUNTY (3.15)$ Weigand, Debora 12/31/1990
TRF TO COUNTY (0.45)$ Wilson, Virginia Irene 12/31/1990
TRF TO COUNTY (0.06)$ Wilson, Virginia & John Farmer 12/31/1990
TRF TO COUNTY (0.40)$ Wood, Joann 12/31/1990
TRF TO COUNTY (0.13)$ Witts, Samuel & Katherine 12/31/1990
116 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (0.13)$ Witts, Samuel & Katherine 12/31/1990
Wise, James M & James R 0.38$ #15-01972 Feb 91 R/E Settlement Und Gen 4/12/1991 Transferred 3/9/2000 0.38$
Wirtz, John B Atty 11.00$ Case #4311 Ck #3440 7/31/90 Co Ct 1/17/1992 Transferred 3/9/2000 11.00$
TRF TO COUNTY (13.65)$ Warehouse Carpet 2/18/1992
TRF TO COUNTY (12.75)$ Warehouse Carpet 2/18/1992
TRF TO COUNTY (14.01)$ Warehouse Carpet 2/18/1992
TRF TO COUNTY (0.57)$ Weida, Kenneth 2/18/1992
TRF TO COUNTY (7.20)$ Wongaheter, Walter 2/18/1992
TRF TO COUNTY (2.00)$ Wisenbarger, Robert 2/18/1992
TRF TO COUNTY (3.00)$ White, Seppie 2/18/1992
TRF TO COUNTY (2.00)$ White, Debbie 2/18/1992
TRF TO COUNTY (36.00)$ Woods, Charmaine 2/18/1992
Wilfong, Fred 0.01$ Aug R/E Settlement Harr Hills #15-00709 8/15/1992 Transferred 3/9/2000 0.01$
Watkins, Hazel 0.34$ Nov Trailer #03-02679 11/30/1993 Transferred 3/9/2000 0.34$
Watkins, Timothy W Atty 22.00$ Ck #4886 Case #H4729 Co Ct 1/25/93 1/14/1994 Claimed 2/10/1994 22.00$
Watkins, Timothy W Atty (22.00)$ Ck #4886 Case #H4729 Co Ct 1/25/93 2/10/1994
TRF TO COUNTY (15.69)$ Warehouse Carpet 3/25/1994
TRF TO COUNTY (10.17)$ Warehouse Carpet 3/25/1994
Weltman & Weinberg 24.00$ Ck #23252 1/11/93 Case #20045 4/13/1994 Transferred 3/9/2000 24.00$
Weltman & Weinberg 5.50$ Ck #23342 2/17/93 Case #20013 4/13/1994 Transferred 3/9/2000 5.50$
Walters, Dick 8.00$ Ck #23434 4/1/93 Case #19865 4/13/1994 Transferred 3/9/2000 8.00$
Wells, Lori 6.00$ War #73612 1/21/93 PA Fund 1/10/1995 Transferred 8/20/2002 6.00$
Winland, Kenneth 40.00$ War 5491 1/31/94 Co Ct 2/24/1995 Transferred 8/20/2002 40.00$
Walter, Robert 15.00$ Co Fund Ct War #868 7/27/94 3/26/1996 Transferred 8/20/2002 15.00$
TRF TO COUNTY (12.60)$ Willen, Gary 4/1/1996
TRF TO COUNTY (97.00)$ Williams, Tonia 4/1/1996
TRF TO COUNTY (97.00)$ Williams, Tonia 4/1/1996
Weltman & Weinberg 80.00$ #24513 8/25/94 Case #20403 Cp 6/14/1996 Transferred 8/20/2002 80.00$
Weltman & Weinberg 3.50$ Ck #25300 8/28/95 CP 2/10/1997 Transferred 3/30/2004 3.50$
Walker, Edward 15.00$ Ck #1724 3/31/97 Juv Ct Case #97-3-81 3/31/1999 Transferred 3/28/2005 15.00$
Weltman & Weinberg 175.00$ Ck #27589 6/98 Case 21752 3/6/2000 Transferred 2/21/2007 175.00$
Walter, Johnson DBA Johnson Const 420.00$ Ck #125458 7/14/97 3/9/2000 Transferred 2/21/2007 420.00$
TRF TO COUNTY (0.02)$ Wackerly, Steven & Deborah 3/9/2000
TRF TO COUNTY (0.38)$ Wise, James M & James R 3/9/2000
TRF TO COUNTY (11.00)$ Wirtz, John B Atty 3/9/2000
TRF TO COUNTY (0.01)$ Wilfong, Fred 3/9/2000
TRF TO COUNTY (0.34)$ Watkins, Hazel 3/9/2000
TRF TO COUNTY (24.00)$ Weltman & Weinberg 3/9/2000
TRF TO COUNTY (5.50)$ Weltman & Weinberg 3/9/2000
TRF TO COUNTY (8.00)$ Walters, Dick 3/9/2000
Welder, Richard 5.00$ Ck #5887 11/30/94 9400752 7/18/2000 Transferred 2/21/2007 5.00$
Weltman & Weinberg 20.00$ Ck #6635 2/13/96 Co Ct #0005136 7/18/2000 Transferred 2/21/2007 20.00$
Wheeler, Tanya 10.00$ Co Ct #9700933 Ck #7498 7/7/97 7/18/2000 Transferred 2/21/2007 10.00$
Weltman & Weinberg 15.00$ Co Ct #9800033 Ck #8113 5/19/98 7/18/2000 Transferred 2/21/2007 15.00$
Ward, Forest 230.00$ Warrant #153982 10/6/2000 Transferred 2/21/2007 230.00$
Whipkey, John 20.26$ Warrant #146735 10/6/2000 Transferred 2/21/2007 20.26$
Weaver, Scott 1.42$ Warrant #146756 10/6/2000 Transferred 2/21/2007 1.42$
West, Eleanor 20.00$ Case 15831 Ck 204045 1/30/2001 Transferred 2/21/2007 20.00$
West, Eleanor 20.00$ Case 15831 BSA Ck 202701 1/30/2001 Claimed 12/24/2002 20.00$
Wackerly, Pat 20.00$ Ct Warr #837 9/21/00 3/28/2001 Transferred 2/21/2007 20.00$
117 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Wheeler, David Eric 6.00$ Ct Warr #970 12/13/00 3/28/2001 Transferred 2/21/2007 6.00$
Wellon, Bret W 1.02$ #167533 11/9/00 3/28/2001 Transferred 2/21/2007 1.02$
Weyand, Barbara 0.52$ Feb 01 R/E Settlement 4/11/2001 Transferred 2/21/2007 0.52$
Walker, Troy 1.25$ Sheriff Dept 8/13/2001 Transferred 7/25/2014 1.25$
West, Eleanor 19.61$ #205985873 BSA Acct 8/16/2001 Claimed 12/24/2002 19.61$
Wardwell, Pamela 11.77$ #206290868 BSA Acct 8/16/2001 Claimed 4/8/2003 11.77$
West, Eleanor 10.00$ BSA- 208827955 Case 7006345818/15831 12/5/2001 Claimed 4/8/2003 10.00$
Wells, Mark 3.00$ Sheriff Dept #6209 12/14/2001 Transferred 2/21/2007 3.00$
Walker, Troy 1.80$ Sheriff Dept #6300 12/14/2001 Transferred 2/21/2007 $ 1.80
West, Eleanor 10.00$ BSA-209937128 7006345818/15831 12/15/2001 Claimed 12/24/2002 10.00$
Williamson, Jeff 2.10$ Sheriff Dept #6340 1/30/2002 Transferred 2/13/2009 2.10$
Weltman & Weinberg 20.39$ Co Ct #10580 CVH9900386 4/16/2002 Claimed 4/30/2002 20.39$
Wisenberg, Sandy 108.93$ Co Ct#10798 CVH9700071 4/16/2002 Transferred 2/13/2009 108.93$
Weltman & Weinberg (20.39)$ Co Ct #10580 CVH9900386 4/30/2002
Workman, Tim 4.30$ Sheriff Dept #6506 6/6/2002 Transferred 2/13/2009 4.30$
TRF TO COUNTY (6.00)$ Wells, Lori 8/20/2002
TRF TO COUNTY (40.00)$ Winland, Kenneth 8/20/2002
TRF TO COUNTY (15.00)$ Walter, Robert 8/20/2002
TRF TO COUNTY (80.00)$ Weltman & Weinberg 8/20/2002
West, Eleanor (20.00)$ Case 15831 BSA Ck 202701/Ck #197033 12/24/2002
West, Eleanor (19.61)$ #205985873 BSA Acct 12/24/2002
West, Eleanor (10.00)$ BSA-209937128 7006345818/15831 12/24/2002
Weltman, Jeffrey 3.10$ Clerk Cts #19502 2/21/2003 Transferred 2/13/2009 3.10$
Wardwell, Pamela (11.77)$ Ck to Ohio CSPC 4/8/2003
West, Eleanor (10.00)$ Ck to Ohio CSPC 4/8/2003
West, Marion 4.59$ Sheriff Dept #7008 5/1/2003 Transferred 2/13/2009 4.59$
Williamson, Mark 10.00$ Sheriff Dept #7021 5/1/2003 Transferred 2/13/2009 10.00$
Wood, Mike 5.77$ Sheriff Dept #7069 7/8/2003 Transferred 2/13/2009 $ 5.77
Warken, Eric 6.00$ Sheriff Dept #7514 3/15/2004 Transferred 5/5/2010 6.00$
TRF TO COUNTY (3.50)$ Weltman & Weinberg 3/30/2004
Ward, Robert 2.31$ Sheriff Dept #7546 5/10/2004 Transferred 5/5/2010 2.31$
Woodward, Atty John 19.62$ Co Ct Case CVH9900172 Frank Morris 8/10/2004 Transferred 5/5/2010 19.62$
Weltman & Weinberg 130.85$ Co Ct Case CVH9800165 Jason Kustrin 8/10/2004 Transferred 5/5/2010 130.85$
Weltman & Weinberg 104.86$ Co Ct Case CVH00003000 Paul Mackey 8/10/2004 Transferred 7/25/2014 104.86$
Weltman & Weinberg 15.00$ Co Ct Case CVH0200251 Sara Litten 8/10/2004 Transferred 5/5/2010 15.00$
Weltman & Weinberg 15.00$ Co Ct Case CVH0200299 Kelly Bennington 8/10/2004 Transferred 5/5/2010 15.00$
Weltman & Weinberg 15.00$ Co Ct Case #CVH0200260 Scott Velain 8/10/2004 Transferred 5/5/2010 $ 15.00
Weltman & Weinberg 15.00$ Co Ct Case #CVH0200276 Candy Harmon 8/10/2004 Transferred 5/5/2010 15.00$
Walton, Amy Vs. Yeager 12,216.05$ Clerk Cts #2715 04CVE23912 11/23/2004 Claimed 12/18/2009 12,216.05$
White, Lori 1.45$ Sheriff Dept #7955 1/11/2005 Transferred 3/31/2011 1.45$
Wyatt, Cain 1.75$ Sheriff Dept #8040 1/11/2005 Transferred 3/31/2011 1.75$
Weltman & Weinberg 104.86$ Co Ct Case #CVH0000300 2/15/2005 Claimed 8/10/2006 104.86$
Weltman & Weinberg 56.52$ Co Ct Case #CVH0200251 2/15/2005 Claimed 8/10/2006 56.52$
Weltman & Weinberg 243.00$ Co Ct Case #CVH9600159 2/15/2005 Transferred 3/31/2011 $ 243.00
Weltman & Weinberg 41.54$ Co Ct Case #CVH0200081 2/15/2005 Transferred 3/31/2011 41.54$
TRF TO COUNTY (15.00)$ Walker, Edward 3/28/2005
Warner, Earl 0.88$ R/E Tax Settlement 4/15/2005 Transferred 3/31/2011 0.88$
Winn, Della 3.00$ Sheriff Dept #8241 4/25/2005 Transferred 3/31/2011 3.00$
Willis, Amy 7.55$ Sheriff Dept #8348 6/8/2005 Transferred 3/31/2011 7.55$
Williams, Randall 6.00$ Court Warrant #1056 2/14/01 6/28/2005 Transferred 3/31/2011 6.00$
118 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Woody, Ken 1.70$ Sheriff Dept #8596 11/14/2005 Transferred 3/31/2011 1.70$
Wells Fargo Vs. Brett Riley 224.00$ Sheriff Sale #2700 2/9/2006 Transferred 2/21/2012 224.00$
Walker, Bruce 1.90$ Sheriff Dept #8797 3/7/2006 Transferred 2/21/2012 1.90$
Winters, Carl 50.00$ Juv Ct #2403 3/14/2006 Transferred 2/21/2012 50.00$
Weltman & Weinberg 193.18$ Co Ct Case #CVH Brandee Hull 4/13/2006 Transferred 2/21/2012 193.18$
Woodward, Shane 50.00$ Co Ct Case #CRB0300646 4/13/2006 Transferred 2/21/2012 50.00$
Weltman & Weinberg 31.75$ Co Ct Case CVH0100352 W. Rosenberger 4/13/2006 Transferred 2/21/2012 31.75$
Weltman & Weinberg 139.45$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/21/2012 139.45$
Weltman & Weinberg 243.98$ Co Ct Case #CVT9600074 4/13/2006 Transferred 2/21/2012 243.98$
Weltman & Weinberg (104.86)$ Co Ct Case #CVH0000300/Ck #244312 8/10/2006
Weltman & Weinberg (56.52)$ Co Ct Case #CVH0200251/Ck #244312 8/10/2006
Woody, Kenneth 1.10$ Sheriff Dept #9176 9/11/2006 Transferred 2/21/2012 1.10$
Williams, Bill & Cleo 0.44$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.44$
Wilms, Larry 0.01$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.01$
Wyke, John & Sandra 0.04$ 2nd Half R/E Settlement 9/12/2006 Transferred 2/21/2012 0.04$
White, Ronald 1.50$ Sheriff Dept #9218 12/12/2006 Transferred 2/21/2012 1.50$
Wyatt, Cain 17.00$ Sheriff Dept #9386 2/13/2007 Transferred 7/25/2014 17.00$
Walters, Danny 5.95$ Sheriff Dept #9403 2/13/2007 Transferred 7/25/2014 5.95$
TRF TO COUNTY (175.00)$ Weltman & Weinberg 2/21/2007
TRF TO COUNTY (420.00)$ Walter, Johnson DBA Johnson Const 2/21/2007
TRF TO COUNTY (5.00)$ Welder, Richard 2/21/2007
TRF TO COUNTY (20.00)$ Weltman & Weinberg 2/21/2007
TRF TO COUNTY (10.00)$ Wheeler, Tanya 2/21/2007
TRF TO COUNTY (15.00)$ Weltman & Weinberg 2/21/2007
TRF TO COUNTY (230.00)$ Ward, Forest 2/21/2007
TRF TO COUNTY (20.26)$ Whipkey, John 2/21/2007
TRF TO COUNTY (1.42)$ Weaver, Scott 2/21/2007
TRF TO COUNTY (20.00)$ West, Eleanor 2/21/2007
TRF TO COUNTY (20.00)$ Wackerly, Pat 2/21/2007
TRF TO COUNTY (6.00)$ Wheeler, David Eric 2/21/2007
TRF TO COUNTY (1.02)$ Wellon, Bret W 2/21/2007
TRF TO COUNTY (0.52)$ Weyand, Barbara 2/21/2007
TRF TO COUNTY (3.00)$ Wells, Mark 2/21/2007
TRF TO COUNTY (1.80)$ Walker, Troy 2/21/2007
Ward, Clara B 0.02$ R/E Settlement 3/20/2007 Transferred 7/25/2014 0.02$
Warner, Earl 0.14$ R/E Settlement 3/20/2007 Transferred 7/25/2014 0.14$
Warner, Earl 0.02$ Mfg Home Settlement 4/3/2007 Transferred 7/25/2014 0.02$
Wood, Michael 0.72$ Mfg Home Settlement 8/22/2007 Transferred 7/25/2014 0.72$
Woodburn, Joe 3.20$ Sheriff Dept #9735 9/14/2007 Transferred 7/25/2014 3.20$
Wagner Excavating 0.20$ R/E Settlement 9/17/2007 Transferred 7/25/2014 0.20$
Wildroudt, Jason 0.92$ R/E Settlement 9/17/2007 Transferred 7/25/2014 0.92$
Winn, Bryan 2.11$ Sheriff Dept #9792 10/26/2007 Transferred 7/25/2014 2.11$
Weltman & Weinberg 18.14$ Mun Ct #CVT0600122 4/11/2008 Transferred 7/25/2014 18.14$
Williams, Donald D 0.40$ R/E Settlement 9/16/2008 Transferred 7/25/2014 0.40$
Wilson, Tim 2.04$ Sheriff Dept #10271 12/8/2008 Transferred 7/25/2014 2.04$
Wilkinson, Wm 20.00$ Ct War #2779 A2B7 1/16/07 12/31/2008 Transferred 7/25/2014 20.00$
Witts, Gary 12.24$ Check #2493 S10 8/13/07 12/31/2008 Transferred 7/25/2014 12.24$
Witness- Mun Ct 4.00$ Ck #2899 Jeanne Irwin 6/1/07 12/31/2008 Transferred 7/25/2014 4.00$
Witness- Common Pleas 6.20$ Ck #2958 Chantel Wise 7/10/07 12/31/2008 Transferred 7/25/2014 6.20$
Witness- Common Pleas 8.60$ Ck #993019 Gabriel Alloway 9/5/07 12/31/2008 Transferred 7/25/2014 8.60$
119 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Witness- Common Pleas 14.00$ Ck #993056 Aaron Gleason 11/6/07 12/31/2008 Transferred 7/25/2014 14.00$
Williams, Elizabeth Vs. Green Pt Mtg 744.00$ Sheriff Sale #06CVE24881 2/12/2009 Transferred 4/16/2015 744.00$
Williams, Elizabeth Vs. Green Pt Mtg 200.50$ Sheriff Sale #06CVE24881 2/12/2009 Transferred 4/16/2015 200.50$
TRF TO COUNTY (2.10)$ Williamson, Jeff 2/13/2009
TRF TO COUNTY (108.93)$ Wisenberg, Sandy 2/13/2009
TRF TO COUNTY (4.30)$ Workman, Tim 2/13/2009
TRF TO COUNTY (3.10)$ Weltman, Jeffrey 2/13/2009
TRF TO COUNTY (4.59)$ West, Marion 2/13/2009
TRF TO COUNTY (10.00)$ Williamson, Mark 2/13/2009
TRF TO COUNTY (5.77)$ Wood, Mike 2/13/2009
WFNNF (Levin Furniture) 52.06$ Mun Ct #CVT0600122 6/15/2009
Weltman & Weinberg 15.82$ Mun Ct #CVT0600122 6/15/2009
Walton, Amy Vs. Yeager (12,216.05)$ Ck #34707 12/18/2009
Wallace, Ruth 95.00$ 3/7/08 #10386 A382 12/31/2009 Transferred 4/16/2015 95.00$
Witness- Mun Ct 4.00$ #995013 6/17/08 Bobby Casler 12/31/2009 Transferred 4/16/2015 4.00$
Witness- Mun Ct 15.00$ #995094 12/12/08 Brandon Blatten 12/31/2009 Transferred 4/16/2015 15.00$
Witness- Common Pleas 12.40$ #997070 5/7/08 Casey Wheatley 12/31/2009 Transferred 4/16/2015 12.40$
Wilson, Ryan 1.35$ Sheriff Dept #10779 3/4/2010 Transferred 4/16/2015 1.35$
Weltman & Weinberg 131.33$ Mun Ct #CVH0700196 4/16/2010 Transferred 4/16/2015 131.33$
Warne, Michael 5.00$ Sheriff Dept #10912 5/5/2010 Transferred 4/16/2015 5.00$
TRF TO COUNTY (6.00)$ Warken, Eric 5/5/2010
TRF TO COUNTY (2.31)$ Ward, Robert 5/5/2010
TRF TO COUNTY (19.62)$ Woodward, Atty John 5/5/2010
TRF TO COUNTY (130.85)$ Weltman & Weinberg 5/5/2010
TRF TO COUNTY (15.00)$ Weltman & Weinberg 5/5/2010
TRF TO COUNTY (15.00)$ Weltman & Weinberg 5/5/2010
TRF TO COUNTY (15.00)$ Weltman & Weinberg 5/5/2010
Wilson, Jessica 5.77$ Common Pleas #2312 10/19/2010 Transferred 4/16/2015 5.77$
Willingham, James 50.00$ Common Pleas #2924 10/19/2010 Transferred 4/16/2015 50.00$
Willingham, James 50.00$ Common Pleas #2954 10/19/2010 Transferred 4/16/2015 50.00$
Wilson, Jessica 250.00$ Common Pleas 10/19/2010 Transferred 4/16/2015 250.00$
Whatley, Phillip 1.35$ Sheriff Dept #11109 3/31/2011 Transferred 4/16/2015 1.35$
TRF TO COUNTY (1.45)$ White, Lori 3/31/2011
TRF TO COUNTY (1.75)$ Wyatt, Cain 3/31/2011
TRF TO COUNTY (243.00)$ Weltman & Weinberg 3/31/2011
TRF TO COUNTY (41.54)$ Weltman & Weinberg 3/31/2011
TRF TO COUNTY (0.88)$ Warner, Earl 3/31/2011
TRF TO COUNTY (3.00)$ Winn, Della 3/31/2011
TRF TO COUNTY (7.55)$ Willis, Amy 3/31/2011
TRF TO COUNTY (6.00)$ Williams, Randall 3/31/2011
TRF TO COUNTY (1.70)$ Woody, Ken 3/31/2011
Wardell, Frank 10.45$ Sherif Dept #11187 6/13/2011
TRF TO COUNTY (224.00)$ Wells Fargo Vs. Brett Riley 2/21/2012
TRF TO COUNTY (1.90)$ Walker, Bruce 2/21/2012
TRF TO COUNTY (50.00)$ Winters, Carl 2/21/2012
TRF TO COUNTY (193.18)$ Weltman & Weinberg 2/21/2012
TRF TO COUNTY (50.00)$ Woodward, Shane 2/21/2012
TRF TO COUNTY (31.75)$ Weltman & Weinberg 2/21/2012
TRF TO COUNTY (139.45)$ Weltman & Weinberg 2/21/2012
TRF TO COUNTY (243.98)$ Weltman & Weinberg 2/21/2012
120 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
TRF TO COUNTY (1.10)$ Woody, Kenneth 2/21/2012
TRF TO COUNTY (0.44)$ Williams, Bill & Cleo 2/21/2012
TRF TO COUNTY (0.01)$ Wilms, Larry 2/21/2012
TRF TO COUNTY (0.04)$ Wyke, John & Sandra 2/21/2012
TRF TO COUNTY (1.50)$ White, Ronald 2/21/2012
Wallick, Laddie 10.00$ Mun Ct #TRD 0901825 3/15/2012
Wardwell, Frank 8.20$ Sheriff Dept #11442 10/23/2012
White, Bunyam 1.38$ Mfg Home Settlement 1st Half 2012 4/16/2013
White, DiEmma 2.55$ Sheriff Dept #11627 Nov. 2012 5/21/2013
Walters, Zachary 41.00$ Sheriff Dept #11654 Dec 2012 5/21/2013
Willison, Max 2.00$ Sheriff Dept #11750 April '13 9/3/2013
West, Tyler 1.50$ Sheriff Dept #11859 September 2013 1/29/2014
Wells, Cedelia R 82.70$ Clerk of Courts Case#13DRC27410 2/18/2014
Witness- Common Pleas 8.20$ #997699 Cody McNutt 7/12/11 3/13/2014
Witness- Juv Court 6.00$ #996006 Emma Puckett 9/16/11 3/13/2014
Witness- Munical Court 4.00$ #995389 Tiffany Ericksen 10/11/11 3/13/2014
Witness- Municipal Court 7.00$ #995390 Amanda Cutting 10/20/11 3/13/2014
Witness- Municipal Court 3.10$ #995391 Kimberly Harter 11/1/11 3/13/2014
Witness- Common Pleas 8.20$ #997795 Rebecca I. Stimmel 11/4/11 3/13/2014
Witness- Common Pleas 12.00$ #997800 Justin Willis 11/4/11 3/13/2014
Witness- Municipal Court 6.00$ #995394 Daniel Arkenburgh 11/8/11 3/13/2014
Witness- Common Pleas 9.00$ #997818 Brian Mahoney 1/4/12 3/13/2014
Witness- Common Pleas 6.80$ #997820 Jessica Facemire 1/4/12 3/13/2014
Witness- Municipal Court 5.50$ #995423 Jennifer Barrick 3/6/12 3/13/2014
Witness- Municipal Court 5.50$ #995424 Katherine Ferguson 3/6/12 3/13/2014
Witness- Municipal Court 3.90$ #995427 Gene Dunn 4/25/12 3/13/2014
Witness- Municipal Court 4.00$ #995438 Joshua Shaver 5/29/12 3/13/2014
Witness- Municipal Court 4.00$ #995439 Kelsey James 5/29/12 3/13/2014
Witness- Municipal Court 3.10$ #995443 PTL. Kyle Trisnar 7/3/12 3/13/2014
Witness- Municipal Court 3.20$ #995491 Russell Vandemortel 10/2/12 3/13/2014
Witness- Municipal Court 3.10$ #995492 Gail Penny 10/2/12 3/13/2014
Witness- Municipal Court 3.20$ #995493 John Moore 10/2/12 3/13/2014
Witness- Municipal Court 7.80$ #998000 Duane Bowyer 11/8/12 3/13/2014
Witness- Municipal Court 6.00$ #995505 Amy Marie Mills 12/6/12 3/13/2014
Witness- Municipal Court 5.00$ #995513 Timothy Lanhan 1/24/13 3/13/2014
Witness- Municipal Court 5.00$ #995525 Dianna Treep 3/5/13 3/13/2014
Witness- Municipal Court 3.30$ #995527 Jerry Fitzgerald 3/19/13 3/13/2014
Witness- Common Pleas 9.00$ #998180 Joshua Bryant 5/9/13 3/13/2014
Witness-Common Pleas 9.20$ #998181 Dustin Grigsby 5/9/13 3/13/2014
Witness- Municipal Court 5.00$ #995538 Taylor Saunier 6/4/13 3/13/2014
Witness- Municipal Court 5.00$ #995539 Kyleigh McQuilkin 6/4/13 3/13/2014
Witness- Municipal Court 4.40$ #995541 Ashley Leggett 6/18/13 3/13/2014
Witness- Municipal Court 8.60$ #998204 Kathleen Ann Earl 3/13/2014
Witness- Common Pleas 14.00$ #998207 Lisa Weselek 7/10/13 3/13/2014 Claimed 4/10/2014 14.00$
Witness- Common Pleas 11.00$ #998252 Ryan Schoeppner 9/5/13 3/13/2014
Witness- Municipal Court 3.10$ #995550 Dustin Kempf 9/17/13 3/13/2014
Witness- Municipal Court 3.10$ #995555 Zachary Rutledge 9/17/13 3/13/2014
Witness- Municipal Court 4.60$ #995558 Zachary Edmunson 10/1/13 3/13/2014
Witness- Municipal Court 3.90$ #995563 Natasha Baxter 10/1/13 3/13/2014
Witness- Common Pleas 12.00$ #998266 Katie King 11/6/13 3/13/2014
121 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Witness- Municipal Court 3.10$ #995581 Misty Cline 11/26/13 3/13/2014
Witness- Municipal Court 3.10$ #995582 Michael Cline 11/26/13 3/13/2014
Witness- Municipal Court 3.10$ #995591 PTL Dustin Kempf 11/26/13 3/13/2014
Witness- Municipal Court 4.50$ #995594 Lazlo Balint 12/17/13 3/13/2014
Witness- Municipal Court 5.40$ #995595 Dennis McClelland 12/17/13 3/13/2014
Witness- Municipal Court 3.10$ #995596 Stephanie Krantz 12/17/13 3/13/2014
TRF TO COUNTY (14.00)$
#998207 Lisa Weselek/Ck Cashed at Bank
Transferred Money Back to Account and
Redeemed at Treasurer's Office 4/10/2014
White, Jamar're 6.75$ Sheriff Dept #11915 Nov 2013 6/12/2014
Wade, Rose 2.25$ Sheriff check#11935 - Dec '13 6/12/2014
TRF TO COUNTY (1.25)$ Walker, Troy 7/25/2014
TRF TO COUNTY (104.86)$ Weltman & Weinberg 7/25/2014
TRF TO COUNTY (17.00)$ Wyatt, Cain 7/25/2014
TRF TO COUNTY (5.95)$ Walters, Danny 7/25/2014
TRF TO COUNTY (0.02)$ Ward, Clara B 7/25/2014
TRF TO COUNTY (0.14)$ Warner, Earl 7/25/2014
TRF TO COUNTY (0.02)$ Warner, Earl 7/25/2014
TRF TO COUNTY (0.72)$ Wood, Michael 7/25/2014
TRF TO COUNTY (3.20)$ Woodburn, Joe 7/25/2014
TRF TO COUNTY (0.20)$ Wagner Excavating 7/25/2014
TRF TO COUNTY (0.92)$ Wildroudt, Jason 7/25/2014
TRF TO COUNTY (2.11)$ Winn, Bryan 7/25/2014
TRF TO COUNTY (18.14)$ Weltman & Weinberg 7/25/2014
TRF TO COUNTY (0.40)$ Williams, Donald D 7/25/2014
TRF TO COUNTY (2.04)$ Wilson, Tim 7/25/2014
TRF TO COUNTY (20.00)$ Wilkinson, Wm 7/25/2014
TRF TO COUNTY (12.24)$ Witts, Gary 7/25/2014
TRF TO COUNTY (4.00)$ Witness- Mun Ct 7/25/2014
TRF TO COUNTY (6.20)$ Witness- Common Pleas 7/25/2014
TRF TO COUNTY (8.60)$ Witness- Common Pleas 7/25/2014
TRF TO COUNTY (14.00)$ Witness- Common Pleas 7/25/2014
Willis, Rusty 161.55$ Sheriff Dept #11992 - March 2014 9/9/2014
Williams, Brittany 19.20$ Sheriff Dept #12002 - March 2014 9/9/2014
TRF TO COUNTY (744.00)$ Williams, Elizabeth Vs. Green Pt Mtg 4/16/2015
TRF TO COUNTY (200.50)$ Williams, Elizabeth Vs. Green Pt Mtg 4/16/2015
TRF TO COUNTY (95.00)$ Wallace, Ruth 4/16/2015
TRF TO COUNTY (4.00)$ Witness- Mun Ct 4/16/2015
TRF TO COUNTY (15.00)$ Witness- Mun Ct 4/16/2015
TRF TO COUNTY (12.40)$ Witness- Common Pleas 4/16/2015
TRF TO COUNTY (1.35)$ Wilson, Ryan 4/16/2015
TRF TO COUNTY (131.33)$ Weltman & Weinberg 4/16/2015
TRF TO COUNTY (5.00)$ Warne, Michael 4/16/2015
TRF TO COUNTY (5.77)$ Wilson, Jessica 4/16/2015
TRF TO COUNTY (50.00)$ Willingham, James 4/16/2015
TRF TO COUNTY (50.00)$ Willingham, James 4/16/2015
TRF TO COUNTY (250.00)$ Wilson, Jessica 4/16/2015
TRF TO COUNTY (1.35)$ Whatley, Phillip 4/16/2015
Wright, Jerry 100.00$ Check #5954 10/31/11 7/8/2015
Wright, Jerry 300.00$ Check #5990 12/14/11 7/8/2015
122 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Williams, Brittany 7.75$ Sheriff #12566 June 2015 12/14/2015
Worrell, Jason 1.40$ Sheriff #12629 Sept 2015 12/14/2015
Wilbert, Michael 1.20$ Sheriff #12656 October 2015 2/19/2016
Worrell, Jason 2.50$ Sheriff #12664 November 2015 2/19/2016
Willison, Max 7.22$ Sheriff #12676 December 2015 2/19/2016
Wilbert, Michael 1.20$ Sheriff #12656 November 2015 2/19/2016 Claimed 3/23/2016 1.20$
Wilbert, Michael (1.20)$ Sheriff claimed #12656 put in error 11-15 3/23/2016
Wagoner, Edmund L 118.11$ Clerk of Cts #CVE27491 Refund 2/10/2016
Winkie, Todd E 40.00$ Clerk of Cts #1400020 #26473 1/22/14 4/15/2016
White, Brandon 1.53$ Sheriff Dept #12946 July 2017 12/1/2017
Williams, Krista 2.21$ Sherrif Dept #12959 Aug 2017 12/1/2017
Wyant, Donald 13.00$ Sheriff Dept #13024 Nov 2017 2/14/2018
Wolfe, Rochelle N 5.50$ Clerk of Cts #2016DRD28547 #38589 8/26/16 2/21/2018
Wyant, Donald (13.00)$ Sheriff claimed #13024 5/16/2018
Webb, Ashley 1.00$ Sheriff Dept #13221 July 2018 12/14/2018
Winslow, Deborah 2.23$ Muni Ct CVF 1100442 02/23/2018 4/5/2019
Total 1,257.16$
X
Total -$
Y
Yoder, Gloria B 4.73$ Warrant #1263 3/23/1977 Transferred 9/23/1983 4.73$
Yoho, Michael R 15.00$ #1581 12/21/1977 Transferred 9/23/1983 15.00$
Yeager, Sgt Ron 9.60$ Court Warrant #5522 5/31/1979 Transferred 12/1/1985 9.60$
Yopko, Robert 0.58$ 4/23/1982 Transferred 12/30/1987 0.58$
TRF TO COUNTY (4.73)$ Warrant #1263 9/23/1983
TRF TO COUNTY (15.00)$ #1581 9/23/1983
Yeager, Ron 6.00$ Co Ct #9161 5/31/1985 Transferred 2/18/1992 6.00$
TRF TO COUNTY (9.60)$ Court Warrant #5522 12/1/1985
Yacher, Sally 6.00$ Ct Warrant #9857 10/31/1986 Transferred 2/18/1992 6.00$
TRF TO COUNTY (0.58)$ Und Gen Parcel #22-00418 12/30/1987
Yeater, Michael & Rose 0.95$ R/E Settlement 4/12/1988 Transferred 3/25/1994 0.95$
Yeager, JoAnn 128.00$ #43545 2/4/1992 Transferred 3/9/2000 128.00$
TRF TO COUNTY (6.00)$ Co Ct #9161 2/18/1992
TRF TO COUNTY (6.00)$ Ct Warrant #9857 2/18/1992
TRF TO COUNTY (0.95)$ R/E Settlement 3/25/1994
Yeager, Raymond 37.97$ Ck #1515 Case #95-1-21 3/31/1999
TRF TO COUNTY (128.00)$ #43545 3/9/2000
Young's Welding 10.00$ Ck #28665 Case #12131 3/8/2001 Transferred 2/21/2007 10.00$
Yost, Frank 12.00$ Ct Warrant #774 3/28/2001 Transferred 2/21/2007 12.00$
123 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Y88 Fund Employees 545.02$ Payin #7668 6/1/2001 Transferred 2/21/2007 545.02$
Yeagley, James 1.25$ Sheriff Dept #6701 10/8/2002 Transferred 2/13/2009 1.25$
Yeager Vs. Comrad 20,862.54$ Clerk of Cts Case #03CVE23639 4/15/2004 Transferred 5/5/2010 20,862.54$
Yeager, Jamie 3.05$ Sheriff Dept #7627 8/6/2004 Transferred 5/5/2010 3.05$
Young, Wesley 9.00$ Sheriff Dept #9236 12/12/2006 Transferred 2/21/2012 9.00$
TRF TO COUNTY (10.00)$ Ck #28665 Case #12131 2/21/2007
TRF TO COUNTY (12.00)$ Ct Warrant #774 2/21/2007
TRF TO COUNTY (545.02)$ Payin #7668 2/21/2007
Zachery, Tod 8.20$ Sheriff Dept #9877 12/31/2007 Transferred 7/25/2014 8.20$
Yingling, Scott 7.20$ Ct War 2376 5/5/05 12/31/2008 Transferred 7/25/2014 7.20$
Yeager, Matthew 3.11$ Sheriff Dept #10587 8/19/2009 Transferred 4/16/2015 3.11$
Yeager, Nellie 5.84$ Y29Y1 #17769 12/31/2009 Transferred 4/16/2015 5.84$
TRF TO COUNTY (1.25)$ Yeagley, James Sheriff #6701 2/13/2009
Yeager Vs. Tom & Deb Davis 1,099.96$ Sheriff Sale Case #07CVE25177 1/22/2010 Transferred 4/16/2015 1,099.96$
Yeager, Carrie 2.45$ Sheriff #10812 5/3/2010 Transferred 4/16/2015 2.45$
TRF TO COUNTY (20,862.54)$ Yeager Vs. Comrad 5/5/2010
TRF TO COUNTY (3.05)$ Yeager, Jamie Sheriff #7627 5/5/2010
Y26 0.03$
2nd Half Mfg Home Settlement; Logged as
$.02 in Book and $.03 in Spreadsheet; Per
Audit Leaving at $.03 to Balance 12/31/2010 Transferred 4/16/2015 0.03$
Young, Chris 10.07$ Sheriff Dept #11155 6/13/2011
TRF TO COUNTY (9.00)$ Young, Wesley 2/21/2012
Yoho, Clint W. 52.50$ Clerk of Courts case#12DRD27274 2/18/2014
Y010 Township Fund 0.07$ To balance out fund
Y020 School Fund 0.10$ To balance out fund 4/14/2014
TRF TO COUNTY (8.20)$ Zachery, Tod 7/25/2014
TRF TO COUNTY (7.20)$ Yingling, Scott 7/25/2014
TRF TO COUNTY (3.11)$ Yeager, Matthew 4/16/2015
TRF TO COUNTY (5.84)$ Yeager, Nellie 4/16/2015
TRF TO COUNTY (1,099.96)$ Yeager Vs. Tom & Deb Davis 4/16/2015
TRF TO COUNTY (2.45)$ Yeager, Carrie 4/16/2015
TRF TO COUNTY (0.03)$ Y26 4/16/2015
Yeager, Matt 3.03$ Sheriff Dept #13247 Aug 2018 12/14/2018
Total 103.74$
Z
Zakeman, Mijo 30.00$ Ct War #833 3/29/1989 Transferred 3/9/2000 30.00$
Zajicek, Vlasta 14.00$ Ct War #370 6/30/1993 Transferred 8/20/2002 14.00$
TRF TO COUNTY (30.00)$ TRF TO COUNTY 3/9/2000
Zerfossa, Clifford 20.00$ Co. Ct #9956 9902903 4/11/2001 Transferred 2/21/2007 20.00$
TRF TO COUNTY (14.00)$ TRF TO COUNTY 8/20/2002
Zerfall, Ken 16.00$ Sheriff #7705 8/6/2004 Transferred 5/5/2010 16.00$
124 125
UNCLAIMED MONEY
NAME AMOUNT ORIGINATED FROM
DATE
ENTERED
CLAIMED/TRANSFERED/
ETC. DATE AMOUNT
Zack, Stanley 2.00$ Sheriff Dept #8651 1/13/2006 Transferred 2/22/2012 2.00$
TRF TO COUNTY (20.00)$ TRF TO COUNTY 2/21/2007
Zimmerman, Atty Terry 53.44$ Muni Ct Teresa Ferguson #CVH0600316 4/11/2008 Transferred 7/25/2014 53.44$
Zimmerman, Atty Terry 55.84$ Muni Ct Teresa Ferguson #CVH0600316 4/11/2008 Transferred 7/25/2014 55.84$
TRF TO COUNTY (16.00)$ TRF TO COUNTY 5/5/2010
TRF TO COUNTY (2.00)$ TRF TO COUNTY 2/22/2012
TRF TO COUNTY (53.44)$ Zimmerman, Atty Terry 7/25/2014
TRF TO COUNTY (55.84)$ Zimmerman, Atty Terry 7/25/2014
Zurcher, Russell 3.00$ Sheriff Dept #12539 May 2015 8/12/2015
Total 3.00$
125 125