125
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

DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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Page 1: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 2: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 3: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 4: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 5: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

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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

Page 7: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 8: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

Page 9: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 24: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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$

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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NAME AMOUNT ORIGINATED FROM

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CLAIMED/TRANSFERED/

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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

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NAME AMOUNT ORIGINATED FROM

DATE

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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

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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

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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

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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

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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

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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

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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

Page 125: DATE CLAIMED/TRANSFERED/ NAME AMOUNT ORIGINATED … · UNCLAIMED MONEY NAME AMOUNT ORIGINATED FROM DATE ENTERED CLAIMED/TRANSFERED/ ETC. DATE AMOUNT Arkenburgh, Tracy $ 3.60 Sheriff

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