Unclaimed Funds Report For checks issued between 6/1/2007 and 5/31/2009

Transcription

1 The following is a list of checks that have not been cashed. These checks will be turned into the county s unclaimed fund account unless the checks have been redeemed by March 1, Please contact the Clerk of Courts office to claim any check that may have been lost or destroyed. Unclaimed Funds Report /24/2007 O'Meara Law Office $ Wooster Ave /31/2007 Lowe's Home Center Inc. 495 Mill Avenue SE /03/2008 Visa Customer Service A. Schwake (Fraud Analyst) PO Box Tampa, FL /02/2008 O'Meara Law Office 714 Wooster Ave /09/2008 Seif Abd El Kader 3 Cherrytree House 11 Droop St /01/2008 Advantage Bank 814 Wheeling Avenue Cambridge, OH /01/2008 Fred Bohse, Attorney at Law 447 N Broadway /01/2008 James S. Patrick Co.,LPA 204 2nd St N E /01/2008 William C. Greene, Attorney at Law 1095 Winkler Dr /15/2008 Vozar, Roberts & Matejczyk The Hanna Bldg Ste 1330 Cleveland, OH /17/2008 Janae Yoder 1162 Glen Drive NE /21/2008 CircleK 319 Tuscarawas Ave NW Case: 2005 CR (1) Restitution to Lowe's H Case: 2005 CR Restitution - to Visa Custo Case: 2006 CF Payout per June 4, 2008 entr Case: 2003 CT Refund Vozar, Roberts & Mat Case: 2008 DM Deposit refund to Janae Yode Case: 2007 CR Restitution to CircleK Rec $30.00 $ $22.06 $73, $ $29.38 $29.98 $52.72 $ $4.45 $ /8/2010 Page 1 of 6

2 /21/2008 David E Welch Case: 2005 CF $20, and Christie Welch Disbursement entry on 7/18/0 121 Pine Lakes Parkway North, Apt 204 Palm Coast, FL /21/2008 Unknown Heirs, Next of Kin, Devisees, L Executors and/or Administrators of Norma M Striker Dennison, OH /25/2008 Nationwide Ins Co c/o Atty Joyce Kimbler 50 S Main St Ste 502 Akron, OH /29/2008 National City Bank c/o Atty William Kienzl P O Box Richmond Heigths, OH /01/2008 Samantha L Page 5340 St Rt 212 Case: 2004 CF Disbursement per entry 7/18/ Case: 2007 CT Deposit refund to Nationwide Case: 2006 CT Refund of deposit. Receipt Case: 2008 DM Deposit refund to Samantha P $2, $ $36.89 $16.88 Beach City, OH /01/2008 E NORTH /11/2008 Weltman, Weinberg & Reis 323 W. Lakeside Ave., Suite 200 Cleveland, OH /27/2008 Chad W Hudnall 464 East High Ave Apt /27/2008 Flex Technologies E Main St. Mt. Eaton, OH /27/2008 Keith R Watson 3279 Yorkview Road S.W /29/2008 Keith R Watson 3279 Yorkview Road S.W /04/2008 E NORTH /05/2008 Ryan Karp 111 West High Avenue, Apt. A /16/2008 Luis Rosales 137 3rd St NW Case: 2007 CF Weltman, Weinberg & Reis - Case: 2004 DC Witness Fees (AR) in the am Case: 2007 TM Witness Fees (AR) for Flex Case: 2006 CV Witness Fees (AR) - $6.00 Case: 2006 CV Witness Fees (AR) - $6.00 Case: 2006 CR (1) Restitution to Ryan Kar Case: 2008 DM Deposit refund to Luis Rosal $ $5.02 $10.50 $5.28 $ /8/2010 Page 2 of 6

3 /29/2008 Carla Dotts Case: 2004 DC $ Uhrich Sstreet Witness Fees (AR) in the am Uhrichsville, OH /29/2008 Chad W Hudnall 464 East High Ave Apt /29/2008 Hahn Loeser & Parks LLP 3300 BP Tower 200 Public Square Cleveland, OH /01/2008 Ricky Balder 345 1/2 West Fifth Street /01/2008 O'Meara Law Office 714 Wooster Ave /03/2008 Angela Garrison 525 Steubenville Cambridge, OH /03/2008 E NORTH /06/2008 Shemika M Lee 3094 Bellwood Ct. #4 Columbus, OH /14/2008 Citizens State Bank 202 N. Wooster Ave /15/2008 Michael Sikes 304 North Ave SE /15/2008 Michele Prosser 400 Claysville Landing, Apt 2F Scottsburg, IN /23/2008 Debra K Garrett 1026 N Main St Uhrichsville, OH /29/2008 Cindy S Mathews 519 Wood Ave /03/2008 Roger Marshall 260 6th ST, NE Case: 2004 DC Witness Fees (AR) in the am Case: 2008 CJ Overpayment of Certificate o Case: 2008 CJ Overpayment of Certificate o Case: 2007 CR Restitution to Ricky Balder Case: 2004 CR Restitution Angela Garrison Case: 2002 CR Deposit refund to: Shemika Case: 2008 TI Overpayment, refund to Citiz Case: 2007 CR ) Restitution to Michael S Case: 2007 CR ) Restitution to Michele P Case: 1999 TC Partial deposit refund to De Case: 2008 DM Deposit refund to Cindy Math Case: 2007 CR ) Restitution to Roger Mar $0.98 $5.00 $ $7.50 $ $4.50 $41.50 $2.26 $4.74 $ /8/2010 Page 3 of 6

4 /05/2008 E NORTH /06/2008 Ricky Balder 345 1/2 West Fifth Street Case: 2007 CR Restitution to Ricky Balder $ /12/2008 Judith Snyder 5330 M St NE Magnolia, OH /17/2008 Rhonda Spino 231 S Chestnut St Ravenna, OH /18/2008 Kent D Price Hess Mill Road, Apt.5 Bolivar, OH /19/2008 Jonathan Salyers 222 Pearl St Uhrichsville, OH /20/2008 Bernolhr, Wertz LLP 23 S Main St Ste 301 Akron, OH /20/2008 Brian Buckohr 228 4th St SW /20/2008 CREDIT BUREAU STARK COUNTY IN 6973 PLOMWAY AVE NW NORTH CANTON, OH /20/2008 Thomas Lorenz 118 Third Drive NW /01/2008 Faith S McNutt c/o Ken McNutt 209 E Broadway /01/2008 E NORTH /10/2008 Doug & Kristen Shoup 634 Crider Avenue, NE /05/2009 Valerie Klink 746 2nd Dr NE - Apt A Case: 2004 CR Restitution Receipt: Case: 2008 TI Overpayment, refund to Rhond Case: 2008 DC Overpayment, refund to Kent Case: 2007 CR Restitution to Jonathan Sal Case: 2008 CF Partial deposit refund. Case: 2006 CR Restitution to Brian Buckoh Case: 95CR CR Case: 2001 CR Restitution Thomas Lorenz Case: 97TC Witness Fees of $6.80 to Faith M Case: 2006 CR (1) Restitution to Doug & K Case: 2007 CR Restitution to Valerie Klin $25.00 $5.92 $0.70 $20.00 $19.72 $5.00 $6.80 $ /8/2010 Page 4 of 6

5 /07/2009 E NORTH /09/2009 John Chris Riker 319 Minnich Ave NE Case: 2004 DC Witness Fees (AR) payable t /15/2009 Hat World 400 Mill Avenue /15/2009 Judith Snyder 5330 M St NE Magnolia, OH /04/2009 Crosby, OBrien & Associates LPA 55 Public Sq. Ste 1475 Cleveland, OH /04/2009 E NORTH /17/2009 Valerie Klink 746 2nd Dr NE - Apt A /18/2009 E NORTH /02/2009 Russell A Morgan 136 Lincoln St., Box 22 Tuscarawas, OH /03/2009 Ronald McGaha 510 Chestnut Street /04/2009 E NORTH /01/2009 Brian Buckohr 228 4th St SW /01/2009 Thomas Lorenz 118 Third Drive NW Case: 2006 CR Restitution to Hat World R Case: 2004 CR Restitution Receipt: Case: 2008 CW Deposit refund to Crosby & A Case: 2007 CR Restitution to Valerie Klin Case: 2009 TI Overpayment, refund to Russe Case: 2008 CR Restitution of $ to b Case: 2006 CR Restitution to Brian Buckoh Case: 2001 CR Restitution Thomas Lorenz $79.93 $20.00 $7.78 $ /01/2009 E NORTH 1/8/2010 Page 5 of 6

6 /06/2009 Melissa McCormick Case: 2008 CR $ Stonecreek Road Restitution to Melissa McCo /08/2009 Robert Hall 405 1/2 Main Street Port Washington, OH /09/2009 Aden Miller 6888 Eberhart Road NW /29/2009 Matt Price 3026 Broad Run Dairy Rd /01/2009 Ricketts & Onda Co. 580 S High St 3rd Fl Columbus, OH /01/2009 E NORTH /01/2009 Melissa McCormick 6166 Stonecreek Road /05/2009 Alan Lee 3223 Fallen Timber Road SE Tippecanoe, OH /07/2009 Brandy Vosick 212 E Broadway /08/2009 Theresa Besozzi 515 North Broadway Case: 2008 CR Restitution of $ to Case: 2003 TM Witness Fees (AR) of $6.80 Case: 2009 TI Overpayment, refund to Matt Case: 2000 CV Refund to Ricketts & Onda C Case: 2008 CR Restitution to Melissa McCo Case: 2006 CR Restitution to Alan Lee Re Case: 2009 DC Deposit refund to Brandy Vos Case: 2009 DC Deposit refund to Theresa Be $6.80 $9.27 $72.83 $75.00 $25.00 $60.76 $10.82 Number of Outstanding Checks 78 Grand Total $100, /8/2010 Page 6 of 6