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, 2010. Please contact the Clerk of Courts office to claim any check that may have been lost or destroyed. Unclaimed Funds Report 38086 12/24/2007 O'Meara Law Office $684.97 714 Wooster Ave 38148 12/31/2007 Lowe's Home Center Inc. 495 Mill Avenue SE 38242 01/03/2008 Visa Customer Service A. Schwake (Fraud Analyst) PO Box 30495 Tampa, FL 33630-3464 39855 06/02/2008 O'Meara Law Office 714 Wooster Ave 39952 06/09/2008 Seif Abd El Kader 3 Cherrytree House 11 Droop St 40160 07/01/2008 Advantage Bank 814 Wheeling Avenue Cambridge, OH 43725 40177 07/01/2008 Fred Bohse, Attorney at Law 447 N Broadway 40184 07/01/2008 James S. Patrick Co.,LPA 204 2nd St N E 40233 07/01/2008 William C. Greene, Attorney at Law 1095 Winkler Dr 40317 07/15/2008 Vozar, Roberts & Matejczyk The Hanna Bldg Ste 1330 Cleveland, OH 44115 40333 07/17/2008 Janae Yoder 1162 Glen Drive NE 40348 07/21/2008 CircleK 319 Tuscarawas Ave NW Case: 2005 CR 04 0099 (1) Restitution to Lowe's H Case: 2005 CR 09 0277 Restitution - to Visa Custo Case: 2006 CF 08 0512 Payout per June 4, 2008 entr Case: 2003 CT 03 0205 Refund Vozar, Roberts & Mat Case: 2008 DM 05 0222 Deposit refund to Janae Yode Case: 2007 CR 02 0085 Restitution to CircleK Rec $30.00 $100.00 $22.06 $73,064.00 $790.59 $29.38 $29.98 $52.72 $119.61 $4.45 $11.19 1/8/2010 Page 1 of 6
40351 07/21/2008 David E Welch Case: 2005 CF 09 0628 $20,731.52 and Christie Welch Disbursement entry on 7/18/0 121 Pine Lakes Parkway North, Apt 204 Palm Coast, FL 32137 40363 07/21/2008 Unknown Heirs, Next of Kin, Devisees, L Executors and/or Administrators of Norma M Striker Dennison, OH 44621 40396 07/25/2008 Nationwide Ins Co c/o Atty Joyce Kimbler 50 S Main St Ste 502 Akron, OH 44308 40432 07/29/2008 National City Bank c/o Atty William Kienzl P O Box 43258 Richmond Heigths, OH 44143 40470 08/01/2008 Samantha L Page 5340 St Rt 212 Case: 2004 CF 07 0403 Disbursement per entry 7/18/ Case: 2007 CT 08 0635 Deposit refund to Nationwide Case: 2006 CT 04 0227 Refund of deposit. Receipt Case: 2008 DM 05 0252 Deposit refund to Samantha P $2,581.16 $300.00 $36.89 $16.88 Beach City, OH 44608 40480 08/01/2008 E NORTH 40607 08/11/2008 Weltman, Weinberg & Reis 323 W. Lakeside Ave., Suite 200 Cleveland, OH 44113 40722 08/27/2008 Chad W Hudnall 464 East High Ave Apt. 1 40726 08/27/2008 Flex Technologies 16183 E Main St. Mt. Eaton, OH 44659 40732 08/27/2008 Keith R Watson 3279 Yorkview Road S.W. 40747 08/29/2008 Keith R Watson 3279 Yorkview Road S.W. 40841 09/04/2008 E NORTH 40861 09/05/2008 Ryan Karp 111 West High Avenue, Apt. A 40925 09/16/2008 Luis Rosales 137 3rd St NW Case: 2007 CF 07 0510 Weltman, Weinberg & Reis - Case: 2004 DC 04 0163 Witness Fees (AR) in the am Case: 2007 TM 07 0318 Witness Fees (AR) for Flex Case: 2006 CV 05 0329 Witness Fees (AR) - $6.00 Case: 2006 CV 05 0329 Witness Fees (AR) - $6.00 Case: 2006 CR 09 0242 (1) Restitution to Ryan Kar Case: 2008 DM 07 0347 Deposit refund to Luis Rosal $657.00 $5.02 $10.50 $5.28 $17.22 1/8/2010 Page 2 of 6
41008 09/29/2008 Carla Dotts Case: 2004 DC 04 0163 $8.00 712 Uhrich Sstreet Witness Fees (AR) in the am Uhrichsville, OH 44683 41010 09/29/2008 Chad W Hudnall 464 East High Ave Apt. 1 41012 09/29/2008 Hahn Loeser & Parks LLP 3300 BP Tower 200 Public Square Cleveland, OH 44114 41060 10/01/2008 Ricky Balder 345 1/2 West Fifth Street 41096 10/01/2008 O'Meara Law Office 714 Wooster Ave 41125 10/03/2008 Angela Garrison 525 Steubenville Cambridge, OH 43725 41130 10/03/2008 E NORTH 41148 10/06/2008 Shemika M Lee 3094 Bellwood Ct. #4 Columbus, OH 43209 41204 10/14/2008 Citizens State Bank 202 N. Wooster Ave. 41222 10/15/2008 Michael Sikes 304 North Ave SE 41223 10/15/2008 Michele Prosser 400 Claysville Landing, Apt 2F Scottsburg, IN 47170 41300 10/23/2008 Debra K Garrett 1026 N Main St Uhrichsville, OH 44683 41338 10/29/2008 Cindy S Mathews 519 Wood Ave 41391 11/03/2008 Roger Marshall 260 6th ST, NE Case: 2004 DC 04 0163 Witness Fees (AR) in the am Case: 2008 CJ 09 1512 Overpayment of Certificate o Case: 2008 CJ 09 1513 Overpayment of Certificate o Case: 2007 CR 05 0179 Restitution to Ricky Balder Case: 2004 CR 11 0321 Restitution Angela Garrison Case: 2002 CR 10 0328 Deposit refund to: Shemika Case: 2008 TI 10 1001 Overpayment, refund to Citiz Case: 2007 CR 07 0233 6) Restitution to Michael S Case: 2007 CR 07 0233 2) Restitution to Michele P Case: 1999 TC 03 0115 Partial deposit refund to De Case: 2008 DM 09 0424 Deposit refund to Cindy Math Case: 2007 CR 07 0233 8) Restitution to Roger Mar $0.98 $5.00 $165.00 $7.50 $117.35 $4.50 $41.50 $2.26 $4.74 $15.50 1/8/2010 Page 3 of 6
41460 11/05/2008 E NORTH 41474 11/06/2008 Ricky Balder 345 1/2 West Fifth Street Case: 2007 CR 05 0179 Restitution to Ricky Balder $20.00 41503 11/12/2008 Judith Snyder 5330 M St NE Magnolia, OH 44643 41534 11/17/2008 Rhonda Spino 231 S Chestnut St Ravenna, OH 44266 41548 11/18/2008 Kent D Price 10166 Hess Mill Road, Apt.5 Bolivar, OH 44612 41563 11/19/2008 Jonathan Salyers 222 Pearl St Uhrichsville, OH 44683 41566 11/20/2008 Bernolhr, Wertz LLP 23 S Main St Ste 301 Akron, OH 44308 41567 11/20/2008 Brian Buckohr 228 4th St SW 41568 11/20/2008 CREDIT BUREAU STARK COUNTY IN 6973 PLOMWAY AVE NW NORTH CANTON, OH 44720 41575 11/20/2008 Thomas Lorenz 118 Third Drive NW 41620 12/01/2008 Faith S McNutt c/o Ken McNutt 209 E Broadway 41633 12/01/2008 E NORTH 41770 12/10/2008 Doug & Kristen Shoup 634 Crider Avenue, NE 42003 01/05/2009 Valerie Klink 746 2nd Dr NE - Apt A Case: 2004 CR 08 0221 Restitution Receipt: 86976 Case: 2008 TI 11 1111 Overpayment, refund to Rhond Case: 2008 DC 07 0332 Overpayment, refund to Kent Case: 2007 CR 11 0347 Restitution to Jonathan Sal Case: 2008 CF 05 0356 Partial deposit refund. Case: 2006 CR 01 0004 Restitution to Brian Buckoh Case: 95CR070153 CR Case: 2001 CR 12 0305 Restitution Thomas Lorenz Case: 97TC070350 Witness Fees of $6.80 to Faith M Case: 2006 CR 10 0315 (1) Restitution to Doug & K Case: 2007 CR 12 0422 Restitution to Valerie Klin $25.00 $5.92 $0.70 $20.00 $19.72 $5.00 $6.80 $25.00 1/8/2010 Page 4 of 6
42021 01/07/2009 E NORTH 42052 01/09/2009 John Chris Riker 319 Minnich Ave NE Case: 2004 DC 02 0090 Witness Fees (AR) payable t 42089 01/15/2009 Hat World 400 Mill Avenue 42090 01/15/2009 Judith Snyder 5330 M St NE Magnolia, OH 44643 42281 02/04/2009 Crosby, OBrien & Associates LPA 55 Public Sq. Ste 1475 Cleveland, OH 44113 42283 02/04/2009 E NORTH 42406 02/17/2009 Valerie Klink 746 2nd Dr NE - Apt A 42410 02/18/2009 E NORTH 42525 03/02/2009 Russell A Morgan 136 Lincoln St., Box 22 Tuscarawas, OH 44682 42614 03/03/2009 Ronald McGaha 510 Chestnut Street 42618 03/04/2009 E NORTH 42851 04/01/2009 Brian Buckohr 228 4th St SW 42867 04/01/2009 Thomas Lorenz 118 Third Drive NW Case: 2006 CR 09 0291 Restitution to Hat World R Case: 2004 CR 08 0221 Restitution Receipt: 86976 Case: 2008 CW 06 0508 Deposit refund to Crosby & A Case: 2007 CR 12 0422 Restitution to Valerie Klin Case: 2009 TI 02 0212 Overpayment, refund to Russe Case: 2008 CR 05 0144 Restitution of $750.00 to b Case: 2006 CR 01 0004 Restitution to Brian Buckoh Case: 2001 CR 12 0305 Restitution Thomas Lorenz $79.93 $20.00 $7.78 $4.00 42872 04/01/2009 E NORTH 1/8/2010 Page 5 of 6
42980 04/06/2009 Melissa McCormick Case: 2008 CR 05 0134 $75.00 6166 Stonecreek Road Restitution to Melissa McCo 43011 04/08/2009 Robert Hall 405 1/2 Main Street Port Washington, OH 43837 43016 04/09/2009 Aden Miller 6888 Eberhart Road NW 43183 04/29/2009 Matt Price 3026 Broad Run Dairy Rd 43208 05/01/2009 Ricketts & Onda Co. 580 S High St 3rd Fl Columbus, OH 43215 43215 05/01/2009 E NORTH 43219 05/01/2009 Melissa McCormick 6166 Stonecreek Road 43305 05/05/2009 Alan Lee 3223 Fallen Timber Road SE Tippecanoe, OH 44699 43331 05/07/2009 Brandy Vosick 212 E Broadway 43351 05/08/2009 Theresa Besozzi 515 North Broadway Case: 2008 CR 05 0144 Restitution of $1259.00 to Case: 2003 TM 09 0457 Witness Fees (AR) of $6.80 Case: 2009 TI 04 0401 Overpayment, refund to Matt Case: 2000 CV 07 0367 Refund to Ricketts & Onda C Case: 2008 CR 05 0134 Restitution to Melissa McCo Case: 2006 CR 09 0267 Restitution to Alan Lee Re Case: 2009 DC 02 0064 Deposit refund to Brandy Vos Case: 2009 DC 02 0055 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 $100,350.08 1/8/2010 Page 6 of 6