important information about filing a claim funds …...42146 anthony d williams 2/7/2013 85.00$...

14
IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds owned by Original Owner: If you are claiming as the original owner, you must provide proof of claim. The Wood County Auditor does not pay a claim on the basis of name alone. Examples of Proof of Claim: Owners of unclaimed funds must provide a clear copy of their personal ID. Examples of acceptable personal ID include driver’s license, State ID, passport, or social security card. Funds Owned by Businesses: If the owner is a business, please include a copy of a document showing the company name, Tax ID number, and documentation proving the individual signing the form is an authorized agent of the business. Funds Owned by More than One Owner Provide proofs of claims for each owner, unless any of the following apply: Deceased: See “Deceased Owner” below. Ex-spouse: Divorce documentation and your right to funds. Custodian: If reported as a custodial account, provide copy of birth certificate and document showing child’s legal age. Joint “and” account: Signature of joint owner on the claim form and a copy of their personal ID, or proof of death of joint owner (i.e. death certificate) and your survivorship rights to the account. Non-owner: If the person seeking the receipt of the funds is not the owner, please provide evidence that the account belonged to the owner and that the person seeking receipt of the funds is the rightful recipient (legally entitled to claim the funds for the owner). If the owner is incapacitated, proper documentation from the court showing a guardianship, custodial, or power of attorney relationship and a court order or permission from the guardian or custodian is required. If the funds are from a previous marriage, documentation such as a marriage license or a divorce decree showing the claimant’s previous name is required. Deceased Owner: If the owner is deceased, a copy of the death certificate and appropriate probate or trust documentation showing legal rights to the funds. If you are claiming as an heir of the original owner, you are required to submit a copy of your personal ID, a copy of the death certificate and legal documents showing your authority to collect the decedent’s monies even if no estate was administered (i.e. Letter of Authority, Order of Distribution, Report of Newly Discovered Assets, or Release from Administration Form). Probate documentation must be “In Full Force and Effect” and under current date (within two years). This office will not pay a claim solely upon a will or death certificate. If a professional finder claims the funds of a deceased owner, a power of attorney signed by the executor is also required. Professional Finder: A professional finder is someone who is in the business of locating the owners of unclaimed funds. A professional finder is not necessary to file a claim. If a professional finder is used, the check is issued in the names of both the professional finder and the owner of the funds. The check will be mailed to the professional finder. Professional finders must submit a W-9 form with the proof of claim.

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Page 1: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

IMPORTANT INFORMATION ABOUT FILING A CLAIM

Funds owned by Original Owner: If you are claiming as the original owner, you must provide proof of claim. The Wood County Auditor does not pay a claim on the basis of name alone. Examples of Proof of Claim: Owners of unclaimed funds must provide a clear copy of their personal ID. Examples of acceptable personal ID include driver’s license, State ID, passport, or social security card. Funds Owned by Businesses: If the owner is a business, please include a copy of a document showing the company name, Tax ID number, and documentation proving the individual signing the form is an authorized agent of the business. Funds Owned by More than One Owner Provide proofs of claims for each owner, unless any of the following apply:

Deceased: See “Deceased Owner” below. Ex-spouse: Divorce documentation and your right to funds. Custodian: If reported as a custodial account, provide copy of birth certificate and document showing child’s legal age. Joint “and” account: Signature of joint owner on the claim form and a copy of their personal ID, or proof of death of joint owner (i.e. death certificate) and your survivorship rights to the account.

Non-owner: If the person seeking the receipt of the funds is not the owner, please provide evidence that the account belonged to the owner and that the person seeking receipt of the funds is the rightful recipient (legally entitled to claim the funds for the owner). If the owner is incapacitated, proper documentation from the court showing a guardianship, custodial, or power of attorney relationship and a court order or permission from the guardian or custodian is required. If the funds are from a previous marriage, documentation such as a marriage license or a divorce decree showing the claimant’s previous name is required. Deceased Owner: If the owner is deceased, a copy of the death certificate and appropriate probate or trust documentation showing legal rights to the funds. If you are claiming as an heir of the original owner, you are required to submit a copy of your personal ID, a copy of the death certificate and legal documents showing your authority to collect the decedent’s monies even if no estate was administered (i.e. Letter of Authority, Order of Distribution, Report of Newly Discovered Assets, or Release from Administration Form). Probate documentation must be “In Full Force and Effect” and under current date (within two years). This office will not pay a claim solely upon a will or death certificate. If a professional finder claims the funds of a deceased owner, a power of attorney signed by the executor is also required. Professional Finder: A professional finder is someone who is in the business of locating the owners of unclaimed funds. A professional finder is not necessary to file a claim. If a professional finder is used, the check is issued in the names of both the professional finder and the owner of the funds. The check will be mailed to the professional finder. Professional finders must submit a W-9 form with the proof of claim.

Page 2: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190
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MATTHEW OESTREICH
Page 3: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

ORIG CK

ISSUING OFFICE WARRANT PAYEE NAME DATE BALANCE

2013

13-02 RECORDER VARIOUS VARIOUS TOTALING $556.50 VARIOUS 556.50$

13-04 SHERIFF VARIOUS INMATE ACCTS 5,116.71$

13-05 CLERK OF COURTS VARIOUS ESCHEATED CHECKS (SMALL AMOUNTS) 5,056.22$

13-06 PROBATE COURT VARIOUS UNCLAIMED CHECKS (SMALL AMOUNTS) 60.50$

13-14 TREASURER 3829 Kiow Cotrell 2/12/2009 8.62$

3862 ZC Sterling 7/1/2009 2,352.65$

3868 National Title Network 7/9/2009 237.84$

3869 BAC Service 7/9/2009 895.82$

3910 Adam Sachs 7/23/2009 8.79$

3917 Sergio Ramirez 10/29/2009 39.00$

3958 Thomas or Luce Schroeder 3/10/2010 8.98$

3986 Charles & Kathleen Eckman 7/13/2010 14.00$

3996 Daniel & Jeanine Losey 7/14/2010 121.04$

4079 Omega Title 7/5/2011 1,656.33$

4111 Kathi Lohmeyer 7/13/2011 10.00$

4147 Rebecca Wilbarger 2/6/2012 9.94$

4218 Ronald Thomas 7/26/2012 10.48$

13-15 Outstanding Checks 560324 SHERI L WALTERS 1/11/2012 20.00$

562491 CYNDAL PROVENZANO 2/13/2012 20.00$

562510 STEPHANIE M DESANZO 2/13/2012 20.00$

563496 BRITTANIE Y EDWARDS 2/27/2012 20.00$

563509 LINDSEY M STONE 2/27/2012 20.00$

563552 STANLEY P ZUPAN JR 2/27/2012 20.00$

564195 ANNA JEAN GROLLE 3/12/2012 25.00$

564751 ROBERT J WALKER 3/14/2012 107.80$

566083 BARBARA L CLARK 3/30/2012 20.00$

566090 MATTHEW A WALDER 3/30/2012 80.00$

566098 SAMUEL A ERNER 3/30/2012 20.00$

567098 RICHARD KINKER 4/18/2012 18.87$

567117 FRANK P PATZ JR 4/18/2012 20.00$

567128 LORA L GRAVES 4/18/2012 20.00$

568424 JULIA A CHASE 5/7/2012 20.00$

569161 WOOD HEALTH COMPANY LLC 5/21/2012 1,320.00$

569463 SUSAN J TABER 5/21/2012 20.00$

569464 TN FALLON 5/21/2012 20.00$

569470 DANIEL S BOLES 5/21/2012 20.00$

569475 JENNIFER L POIRIER 5/21/2012 80.00$

Page 4: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

571179 BRANDON J AUTHENREITH 6/18/2012 20.00$

571646 SHAUN P BREWER 6/25/2012 20.00$

571944 RICHARD KINKER 6/27/2012 16.10$

572245 SHANNON DUQUE 7/2/2012 14.43$

572264 KELLY L MELCHIOR 7/2/2012 20.00$

574617 VERIZON WIRELESS 8/8/2012 10.83$

575509 DAVID D EVANS JR 8/20/2012 20.00$

575827 MARLENE A BOMER 8/22/2012 48.00$

576507 JAMES R GEBAUER 8/31/2012 20.00$

577115 SANDRA L TOSHA 9/12/2012 20.00$

577636 YVETTE MARIE LLANAS 9/20/2012 2.22$

578147 DANIEL R FEYES 9/26/2012 20.00$

578148 ELSIE F TERWILLIGER 9/26/2012 20.00$

578149 EMILY A CHERKO 9/26/2012 20.00$

578150 ERICH A BUSER 9/26/2012 20.00$

578315 ADAM E BLACHUTA 9/28/2012 20.00$

578318 ANITA M MCCLOUGH 9/28/2012 20.00$

578326 GAIL G NADER 9/28/2012 20.00$

578332 JEFFREY S WOODHOUSE 9/28/2012 20.00$

578345 TODD A HOSTE 9/28/2012 20.00$

580483 BETH A MILLER 10/31/2012 40.00$

580491 DUSTIN M KRISTEK 10/31/2012 20.00$

580539 MIKE A STATEN JR 10/31/2012 20.00$

580806 LOUELLEN COGER 11/5/2012 20.00$

580819 KIM FURLONG 11/5/2012 10.00$

581426 PAIGE BOWEN 11/14/2012 25.00$

581675 JUDY H YACKEE 11/14/2012 147.80$

581804 KARLEY S SCHUTZBERG 11/14/2012 137.80$

582000 PERRYSBURG MASONIC BUILDING 11/19/2012 100.00$

582446 NATHAN Z DEAN 11/26/2012 25.00$

582992 RYAN C HAYES 12/3/2012 20.00$

584662 GUARDIAN WATER & POWER INC 12/26/2012 94.09$

2014

14-01 SHERIFF VARIOUS INMATE ACCTS 5,036.26$

14-02 (RECORDER) UNCASHED CHECKS 64.00$

14-03 PROBATE COURT 7729 Diana Fink 14.00$

7226 Debra J. Hopkins 25.00$

7822 George L. Hochmuth Jr. 9.00$

14-04 CLERK OF COURTS OFF BY SIX CENTS (SO I ADDED SIX CENTS FOR NOW) 0.06$

41002 Marcin & Dunipace 10/11/2012 33.62$

41073 Emilie Richardson 10/23/2012 13.48$

41265 Brian Kopp 11/8/2012 45.00$

Page 5: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

41267 John Boghar 11/8/2012 135.00$

41431 Richard Forbes 11/30/2012 98.58$

41481 Franz Stevens 12/5/2012 9.10$

41645 Richard Forbes 12/20/2012 124.00$

41711 Marvin L Gray 12/28/2012 85.00$

41718 Timothy W Longacre 12/2/2012 24.58$

41930 JEFFREY J LEWIS 1/24/2013 20.63$

41936 Judith A Myers 1/24/2013 52.08$

42059 Spengler Nathanson 1/31/2013 220.10$

42113 Brewster's Pour House 2/5/2013 25.70$

42132 Harold E Taylor 2/6/2013 450.00$

42146 Anthony D Williams 2/7/2013 85.00$

42185 Erie of Northwest Ohio LLCan Ohio Limited Liability Company2/11/2013 86.40$

42190 Jacob Kaufman 2/11/2013 329.69$

42207 THOMAS ADAMS 2/11/2013 3.44$

42260 Thomas A Sobecki 2/14/2013 70.51$

42332 Andrea Wetzel 2/21/2013 72.98$

42358 Jacob James 2/21/2013 52.12$

42368 Kevin Burkhart 2/21/2013 28.09$

42371 Laurie Kay Reardon 2/21/2013 20.00$

42449 James Hoffmann 2/26/2013 22.22$

42452 Karen Schachts 2/26/2013 22.22$

42535 McVicker Concrete 3/4/2013 8.33$

42725 Judith A Myers 3/15/2013 65.82$

42955 Aaron Finch 4/2/2013 35.00$

43062 Haley Frank 4/12/2013 2.30$

43065 Jeffrey Bruggeman 4/12/2013 2.27$

43070 Matt and Emily Diepenbrock 4/12/2013 2.27$

43087 The Law Office of Andrea Pietraszak 4/15/2013 71.26$

43119 McHugh & McCarthy, Ltd. 4/17/2013 33.70$

43143 Jacob James 4/19/2013 35.00$

43235 Jacob Spettle 4/26/2013 6.95$

43240 Jorda Roussos 4/26/2013 6.95$

43241 Jordan Neipp 4/26/2013 6.95$

43242 Justin Gonzales 4/26/2013 25.00$

43274 Hobby Lobby 4/29/2013 7.51$

43385 Jennifer A Crosse 5/7/2013 35.64$

43420 WILLIAM S THOMAS 5/8/2013 15.97$

43483 T-Bonds LLc 5/13/2013 31.00$

43529 CCO Mortgage 5/16/2013 279.02$

43538 James M Perlman 5/16/2013 12.47$

43547 Mohammed Alhamid 5/16/2013 50.80$

43629 Lowe' s Loss Prevention 5/22/2013 42.85$

43650 Kevin Burkhart 5/24/2013 60.00$

43703 Juan & Terry Delgado 5/29/2013 1.81$

43761 Jacob James 5/31/2013 35.00$

43876 KEITHLEY B SPARROW 6/12/2013 52.94$

Page 6: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

43912 Joyce A Farmer 6/14/2013 19.00$

43917 Richard Forbes 6/14/2013 167.42$

44145 Gerald Bryant 7/10/2013 50.00$

44158 Lowe' s Loss Prevention 7/10/2013 21.44$

44164 Mohammed Alhamid 7/10/2013 35.05$

44273 Juan & Terry Delgado 7/18/2013 6.88$

44307 Wilson A Smith 7/24/2013 36.06$

44399 Rebecca Jane Smith 7/31/2013 49.92$

44506 Gerald Bryant 8/7/2013 50.00$

44517 Kevin Burkhart 8/7/2013 4.55$

44694 American Enterprises 8/29/2013 10.71$

44700 Certified Oil 8/29/2013 10.71$

44704 Custom Van Shack 8/29/2013 10.71$

44708 Fin-N-Feather Pets 8/29/2013 10.00$

44715 Industrial Die Systems 8/29/2013 10.71$

44726 Laurie Kay Reardon 8/29/2013 10.00$

44741 Picton Cavanaugh 8/29/2013 10.71$

44742 Picton Cavanaugh 8/29/2013 10.71$

44752 Shea's Sleep Shop 8/29/2013 10.71$

44755 Subway 8/29/2013 10.71$

44773 Katie A Hartzell 8/30/2013 13.78$

44777 Universal Underwriters Insurance Co 8/30/2013 10.71$

44959 Gerald Bryant 9/18/2013 50.00$

44993 Matt and Emily Diepenbrock 9/20/2013 55.55$

45015 The Law Office of Andrea Pietraszak 9/23/2013 41.47$

45032 Jacob James 9/24/2013 35.00$

mv1980 mid 1990's no documentation 60.00$

14-09 Outstanding Checks 585197 ANN B DUNIPACE 1/8/2013 15.00$

588872 MORGAN HAMILTON 3/5/2013 6.75$

590717 EMILY DUNIPACE 4/4/2013 6.50$

593369 LAUREN SHERMAN 5/14/2013 64.99$

593533 TIFFANY ROBERTS 5/14/2013 36.00$

597075 WOOD COUNTY WINNELSON CO 7/2/2013 126.57$

597420 ERIN COURTNEY 7/8/2013 16.79$

599996 LIDA CAMPBELL 8/19/2013 244.65$

604693 LOUELLEN COGER 10/29/2013 6.40$

605431 RONDA WRIGHT 11/14/2013 4.00$

606572 MEGHAN ROLFSEN 11/25/2013 13.00$

607802 MARK RAYLE 12/10/2013 6.40$

608764 ALYCE SOPOVICH 12/26/2013 50.00$

603960 LEANNE BLACK 10/21/2013 50.00$

600426 SUBURBAN PROPANE 8/21/2013 54.00$

596431 MATTHEW COOK 6/21/2013 50.00$

596426 JOHN ANTONACCI 6/21/2013 50.00$

596418 AMY BOOTH 6/21/2013 150.00$

588559 SAMANTHA PETINIOT 2/27/2013 50.00$

Page 7: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

586213 MAUMEE VALLEY HERITAGE 1/25/2013 25.00$

591974 CHARLEY ASMUS FAMILY 4/22/2013 177.86$

601170 MID AM INC 9/4/2013 1,348.28$

586638 JOSEPH MILLER 1/28/2013 20.00$

587383 ROBERT J SLOANE 2/11/2013 40.00$

591107 JOHN D DIGNAM 4/10/2013 20.00$

591115 RICHARD S MALIK 4/10/2013 20.00$

591983 BRITTANY L TELLEZ 4/22/2013 20.00$

591990 JAMES G COX 4/22/2013 20.00$

591991 JEFFREY R STOUGH 4/22/2013 20.00$

592463 TYEKA L LEAFGREN 4/29/2013 240.00$

592486 NICKI S PAYNE 4/29/2013 20.00$

592508 KALYN M TAYLOR 4/29/2013 40.00$

592528 DAVID C ESCHEDOR 4/29/2013 40.00$

592545 MIRANDA M SNYDER 4/29/2013 40.00$

592980 KEITH J ROBERTS 5/6/2013 80.00$

593662 LYLE F WILLINGHAM 5/15/2013 20.00$

594029 WOOD HEALTH COMPANY LLC 5/17/2013 3,854.74$

594537 SARAH C KITTLE 5/22/2013 20.00$

595233 THOMAS E WILSON SR 6/3/2013 20.00$

598472 BRITTANY SINCLAIR 7/24/2013 40.00$

599653 CHRISTOPHER J MEIER 8/12/2013 20.00$

600408 TERRY BROWN 8/21/2013 23.17$

601176 ABIGAIL A CLOUD 9/4/2013 280.00$

604576 DOUGLAS K KOERNER 10/25/2013 20.00$

604776 CASE WESTERN RESERVE LAW 10/30/2013 200.00$

605268 DEBRA B HUMES 11/8/2013 40.00$

605402 NICHOEL HUNSBERGER 11/13/2013 20.00$

606807 TERRY BROWN 11/25/2013 20.34$

608104 SOURCE DIAGNOSTICS 12/16/2013 80.00$

608373 MARY PAXSON 12/18/2013 16.00$

608879 ADVANCED RADIOLOGIC PHYSICIANS 12/27/2013 150.00$

609051 TAMMY R KLUSMEYER 12/30/2013 20.00$

2015

15-02 RECORDER UNCASHED CHECKS 312.00$

15-03 SHERIFF VARIOUS INMATE ACCTS 5,965.17$

15-04 ADULT PROBATION VARIOUS UNCASHED CHECKS 2.13$

15-05 CLERK OF COURTS VARIOUS UNCASHED CHECKS ESCHEATED 6,897.01$

15-06 PROBATE COURT 8017 KRISSEN ARTZ 1/31/2014 5.00$

Page 8: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

15-10 TREASURER VARIOUS UNCASHED CHECKS 9/4/2015 603.62$

15-12 OUTSTANDING CHECKS 619061 OHIO BAILIFFS & COURT 6/2/2014 40.00$

612326 SIERRA SANCHEZ 2/25/2014 50.00$

626556 TRAVIS SIMONS 9/24/2014 18.54$

626570 SARAH STROHBECK 9/24/2014 200.00$

626988 JUDY WHETSEL 9/29/2014 50.00$

628684 KYLEE DOUGLAS 10/28/2014 50.00$

632992 SCOTT GREGGORY 12/22/2014 50.00$

619328 JUDITH K MILLER 6/5/2014 2.00$

619330 JACK CHURCH & SHIRLEY J CHURCH 6/5/2014 4.00$

619351 SCOTT D WELCH 6/5/2014 2.00$

619358 MARIA L GARCIA 6/5/2014 2.00$

619366 DENNY'S 6/9/2014 2.00$

619381 MAGDALENA G ORTIZ 6/9/2014 2.00$

619607 DAVID B NITSCHKE 6/9/2014 12.00$

617788 PEMBERVILLE PUBLIC LIBRARY 5/19/2014 25.00$

618126 ELIZABETH ANN WALSTON 5/21/2014 151.30$

618912 STEPHEN LEOPOLD 5/29/2014 25.00$

630242 FRANCES A MARSHALL 11/18/2014 136.30$

630253 CHARLOTTE KAY SHANKS 11/18/2014 136.30$

632172 MILLBURY FIRE DEPT 12/15/2014 150.00$

610041 CAROLE A SARKAN 1/22/2014 20.00$

610057 KAITLIN J SINGLAR 1/22/2014 20.00$

610058 KAYLA C SHELLHAMMER 1/22/2014 20.00$

601427 COREY R CONTAT 1/27/2014 20.00$

610431 GLENN D BEARD 1/27/2014 20.00$

610453 VALERIE L KURTH 1/27/2014 60.00$

611010 ALEXANDER C ZAVALA 2/3/2014 40.00$

611013 CHERYL L CARLSON 2/3/2014 40.00$

611537 MARGARET E OGILVIE 2/12/2014 20.00$

611805 DALE J EVEARITT JR 2/14/2014 20.00$

611808 DEVON J SCHOONER 2/14/2014 20.00$

612718 REBECCA L KUHN 2/28/2014 40.00$

615333 ALEX M CULLENEN 4/14/2014 20.00$

615339 DANA C PRUSS 4/14/2014 20.00$

615359 STEVEN K DUDLEY 4/14/2014 60.00$

615364 AARON N GAMBY 4/14/2014 20.00$

615382 LARRY W BORDEN 4/14/2014 80.00$

615393 SUSAN L WARNKE 4/14/2014 20.00$

616470 PAUL PAGEL 4/28/2014 40.00$

616486 ANNA TOSKO 4/28/2014 20.00$

616487 BONNIE M TURSICH 4/28/2014 20.00$

616492 GEORGE ANDRICH II 4/28/2014 20.00$

616497 KUSUM K HEGDE 4/28/2014 20.00$

616515 CHARLES A HAAS 4/28/2014 20.00$

616520 DEREK M CRANFORD 4/28/2014 20.00$

Page 9: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

616537 SCOTT E ROSE 4/28/2014 20.00$

619255 JAMES L WILDE 6/4/2014 60.00$

619263 KEVIN L CASSAUBON 6/4/2014 60.00$

620157 ROBERT E HUSEN 6/16/2014 20.00$

621119 JILL K CAPSER 6/30/2014 20.00$

622335 KATHY N JORDAN 7/21/2014 20.00$

622602 NICHOLAS D BAKIES 7/23/2014 20.00$

622608 SARAH L MEUSSLING 7/23/2014 20.00$

622610 SARAH R HUME 7/23/2014 20.00$

622913 ELSON P DOLLIVER 7/28/2014 20.00$

625380 NICK J GOSSETT 9/8/2014 20.00$

625389 TERRY A FRAKER 9/8/2014 20.00$

626784 VICTORIA L CLARKE 9/24/2014 20.00$

628626 EDWARD W SANDWISCH 10/27/2014 60.00$

628628 HEATHER L SIMON 10/27/2014 20.00$

628646 SARA E OTT 10/27/2014 20.00$

629014 DUSTIN W ROBERTS 11/3/2014 20.00$

629573 DECLAN O WICKS 11/12/2014 20.00$

629585 LARRY R HENSLEY 11/12/2014 20.00$

629587 NANCY R OSTER 11/12/2014 100.00$

629590 REBECCA A KLATT 11/12/2014 20.00$

629596 STEVEN M GLUZA 11/12/2014 20.00$

629600 ZACHARY A DENOMY 11/12/2014 20.00$

629937 BRUCE A LEINER JR 11/17/2014 20.00$

631762 AMANDA R PAHL 12/8/2014 20.00$

631786 KATHLEEN A BUSCH 12/8/2014 20.00$

633290 JAMES H PARENT 12/29/2014 120.00$

633304 RHONDA K BROGAN 12/29/2014 20.00$

633308 ROBERT L CURAVO 12/29/2014 20.00$

611048 HEXAGON PROPERTIES INC 2/3/2014 133.88$

619595 JEREMY MEYER 6/9/2014 100.27$

15-13 OUTSTANDING PAYROLL 231.16$

15-14 PROBATE COURT ESTATE OF EUGENE ROHN #151254 1,204.15$

2016

16-01 RECORDER UNCLAIMED CHANGE CHECKS 36.00$

16-02 PROSECUTOR UNCASHED FOJ CHECKS 100.00$

16-03 SHERIFF INMATE ACCOUNT 5,487.40$

16-04 Probate WC Probate Court uncashed checks 82.90$

Page 10: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

16-05 CoC Clerk of Courts Title Office uncashed checks 63.50$

16-06 CoC Clerk of Courts uncashed checks 6,207.55$

16-07 Sheriff Sale Paul D Emans (Deceased) 3,699.89$

16-08 Sheriff Sale Penny S Kline 1,447.05$

16-09 Sheriff Sale Larry R Kindler (Deceased) 5,212.37$

16-10 Probate Estate of Rosella Jean Wells: Estate of Robert Tefft 3,189.87$

16-11 Sheriff Sale George Brink Jr & Gloria A Brink 1,853.61$

16-12 Sheriff Sale Wilford L Meyer Jr 3,162.54$

16-15 Sheriff Sale Christopher James Burke (Deceased) 5,443.78$

16-20 Probate Estate ot Julia U. Rentz 1/31 interests: Baretcky, Urban x 7 20,150.17$

16-23 Outstanding Payroll 120.80$

16-24 Outstanding Checks 635057 KRIS L EVERITT 1/28/2015 20.00$

635072 TERRY E GFELL 1/28/2015 20.00$

635632 NORMAN J ROMAKER 2/9/2015 60.00$

635870 GARY K GALLUP 2/12/2015 1.54$

636520 ALLISON N VOGELPOHL 2/23/2015 20.00$

636522 BRENDA L SWINEHART 2/23/2015 20.00$

636550 WILLIAM H TRYTHALL JR 2/23/2015 20.00$

637371 DANIEL R CONKEY 3/9/2015 18.26$

638738 ALAN G SINGLAR 3/30/2015 20.00$

638744 DANIEL L MORSE 3/30/2015 20.00$

638766 TROY MOSSER 3/30/2015 20.00$

638784 KAREN A SHROYER 3/30/2015 20.00$

638795 NICOLE M WHEELER 3/30/2015 20.00$

639312 LAW OFFICES OF WILLIAM HAYES 4/8/2015 1,648.00$

639552 JEREMY R SCHROEDER 4/13/2015 20.00$

639554 JOSHUA LAU 4/13/2015 20.00$

639563 PAIGE ROBINSON 4/13/2015 20.00$

639565 RACHAEL A LAWRENCE 4/13/2015 20.00$

639567 SHEILA A KRATZER 4/13/2015 40.00$

639569 ZACHARY J PAHL 4/13/2015 20.00$

640852 KATINKA T COYLE 5/4/2015 20.00$

640854 LEONTINA L CLUNGAN 5/4/2015 20.00$

641694 JAMES MYERS 5/12/2015 50.00$

642657 DESIREE B TANTARI 5/27/2015 40.00$

643187 MARY SUE BARONE 6/8/2015 9.80$

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643315 PAUL M LOVEJOY 6/8/2015 20.96$

643316 ADNA AHMED & AISHA AHMED 6/8/2015 228.80$

643619 SHARON MILLER 6/11/2015 150.00$

646537 ADRIENNE L POPLAWSKI 7/31/2015 20.00$

646565 RICHARD B RADOCY 7/31/2015 20.00$

646572 SHAUN D BRICKER 7/31/2015 20.00$

646734 KRISTEL S JAMES 8/3/2015 20.00$

647254 TAMERAH C RUSSELL 8/10/2015 40.00$

647890 JUSTIN R SHAWBERRY 8/19/2015 20.00$

647906 TRENTON M LAIPPLY 8/19/2015 80.00$

647910 ADAM J SZUCH 8/19/2015 40.00$

647923 JOHN M HILLIER 8/19/2015 40.00$

648270 EDWARD G LEEDOM 8/24/2015 108.60$

648855 SARAH L DRUMMOND 9/2/2015 80.00$

648892 TODD M HAAS 9/2/2015 20.00$

649203 BARBARA FLEMING 9/9/2015 50.00$

649258 JEFFREY T PACHELL 9/9/2015 40.00$

649295 EMILY E FAIRBANKS 9/9/2015 20.00$

649296 FELICIA BILLUPS 9/9/2015 20.00$

649314 VICKI L READ 9/9/2015 20.00$

649659 DAVID L LAMB 9/14/2015 20.00$

649682 RICHARD M HUFFMAN 9/14/2015 20.00$

651052 HEATHER M LUMAN 10/7/2015 20.00$

651064 RANDI N HOSSLER 10/7/2015 40.00$

651070 SUSAN L SHIPLE 10/7/2015 20.00$

653583 ALYX FISHER 11/13/2015 25.00$

653785 MILLBURY FIRE DEPT 11/16/2015 150.00$

653950 IAN MCKINNEY 11/17/2015 200.00$

654010 SUN MICROSYSTEMS INC 11/18/2015 3,654.02$

654059 ERIC T SIEK 11/18/2015 20.00$

654066 MARK A KARSZEWSKI 11/18/2015 20.00$

654069 MICHAEL D COSGROVE 11/18/2015 20.00$

654071 MICHELE M JOHNSON 11/18/2015 40.00$

654450 PATRICK DAVIS 11/23/2015 8.00$

655767 GREG J WELCH 12/14/2015 20.00$

655771 JOYCE A RITER 12/14/2015 20.00$

655775 LAUREN M ZIEGLER 12/14/2015 20.00$

656529 STANLEY KORDUCKI 12/22/2015 13.44$

656732 MICHAEL E MCDOLE 12/24/2015 19.04$

656831 TRACY A POOL 12/30/2015 20.00$

637462 NORTHWOOD ESTATES 3/11/2015 382.00$

16-25 FORFEITED LAND RONNELL WOODS 12/6/2016 3,293.46$

GREG A PLUMB 12/6/2016 1,168.89$

16-26 PROBATE ESTATE OF ROSELLA WELLS: MARK HOFFER 12/19/2016 3,728.67$

Page 12: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

16-27 PROBATE ESTATE OF SHARON L COFFMAN: PNC MORTGAGE12/20/2016 620.94$

16-28 UNCASHED CHECKS 611692 AMOS TOWING 2/14/2014 53.38$

626087 GANGWER EXCAVATING 9/17/2014 236.00$

2017

17-01 RECORDER VARIOUS UNCASHED CHECKS 2015 1/9/2017 295.02$

17-03 PROBATE COURT UNCASHED PROBATE CHECKS, VARIOUS 3/14/2017 28.75$

17-04 CLERK VARIOUS ESCHEATED FUNDS 4/3/2017 10,523.54$

17-05 SHERIFF UNCASHED CHECKS - ESCHEATED 4/6/2017 4,510.23$

17-06 COURT SECURITY UNCLAIMED LOST CASH 4/13/2017 125.00$

17-07 JUVENILE COURT ESCHEATED CHECKS - VARIOUS 6/29/2017 1,787.51$

17-08 TREAS 691427 UNCLAIMED ESCROW - Margaret Mapes 7/26/2017 46.95$

17-09 TREAS 691428 UNCLAIMED ESCROW - Bruce Kowalski 7/26/2017 1,663.38$

17-10 SHERIFF MICHAEL J BRYSTON 8/11/2017 32,598.11$

17-11 SHERIFF BYTHIE GALLOWAY (DECEASED) 8/21/2017 307.95$

17-14 SHERIFF GROUND LEVEL DEVELOPMENT CORP 8/31/2017 18,160.72$

17-15 AUDITOR Outstanding Court Warrants 9/6/2017 1,106.40$

17-17 SHERIFF BETTY JOANNE FOUNTAIN (deceased) 10/18/2017 1,555.78$

17-18 OUTSTANDING CHECKS 658658 94990 MICHAEL J ERMIE 2/1/2016 40.00$

658662 94990 NICK J DONALDSON 2/1/2016 40.00$

660905 95071 AARON T HECKLER 3/9/2016 20.00$

660923 95071 JONI M NAWROT 3/9/2016 20.00$

660937 95071 SALLIE M USHER 3/9/2016 20.00$

661870 95099 JOEL C HOREN 3/21/2016 80.00$

661887 95099 SARA A RYNSKI 3/21/2016 20.00$

663173 95158 JODI L PARIDON 4/6/2016 20.00$

663471 95165 HARVEY D TAFT JR 4/11/2016 40.00$

666278 95254 ANGELA J MILLER 5/23/2016 40.00$

666296 95254 KENDRA K HENCK 5/23/2016 40.00$

666637 95261 HOLLY K BOOTH 5/27/2016 20.00$

668428 95324 LARRY A WINDOM 6/27/2016 20.00$

669791 95356 LINDSAY E CANAS 7/20/2016 20.00$

Page 13: IMPORTANT INFORMATION ABOUT FILING A CLAIM Funds …...42146 Anthony D Williams 2/7/2013 85.00$ 42185 Erie of Northwest Ohio LLC an Ohio Limited Liability Company2/11/2013 86.40$ 42190

669793 95356 LOIS A FOSTER 7/20/2016 40.00$

671753 95448 LORETTA A ALBERT 8/22/2016 20.00$

672057 95470 JAMES D JACOBS 8/29/2016 20.00$

672060 95470 JEFFREY A RICHMOND 8/29/2016 80.00$

672802 95501 JENNIFER L RUCKSTUHL 9/12/2016 60.00$

672822 95501 VIPAPORN PHUNTUMART 9/12/2016 20.00$

673088 95509 AMY J WALKER 9/14/2016 60.00$

673995 95540 TERESA A WECKLE 9/28/2016 20.00$

674257 95552 JAMES V GAUTHIER 10/3/2016 20.00$

674603 95564 ROBERT S RETY 10/7/2016 40.00$

674828 95570 JASON K THAYER 10/12/2016 20.00$

674843 95570 STEPHEN H DEMUTH JR 10/12/2016 20.00$

675181 95582 CHRISTIPHER W CASHEN 10/17/2016 40.00$

676189 95604 ESTHER G FOURNIER 11/2/2016 40.00$

676236 95605 JUDITH C LYNCH 11/2/2016 60.00$

676244 95605 LUCIA C BIASELLA-SHARP 11/2/2016 60.00$

677763 95642 MICHAEL L MILLER 11/21/2016 60.00$

677780 95654 CARL E RADON 11/21/2016 40.00$

677781 95654 CARL R BACA 11/21/2016 80.00$

658468 94982 GEORGE RIFE 1/29/2016 5.00$

661251 79823 LORA GRAVES 3/14/2016 10.11$

662724 95149 NORTHWOOD ESTATES LLC 3/28/2016 51.67$

678592 94560 WILLIAM WINKLE 12/5/2016 5.00$

678593 94564 DOUGLAS SCHEY 12/5/2016 3.00$

661022 86215 SARA WIDMAN 3/11/2016 50.00$

668592 03262 CENTURY SIGNS 6/30/2016 200.00$

671453 93621 GEAR EXPRESS INC 8/19/2016 335.72$

672117 86215 RAYMOND SWISHER 8/31/2016 75.00$

672493 77222 PRISM PROPANE LLC 9/6/2016 10.50$

673563 86215 THOMAS VANVOOREN 9/22/2016 65.00$

678301 88734 BRYAN BOCKBRADER 11/29/2016 45.84$

678689 86215 ASHELY CONNER 12/6/2016 50.00$

672741 84794 WOOD COUNTY TOWNSHIP ASSOC 9/12/2016 18.00$

659637 94232 CONNOR RITTWAGE 2/17/2016 20.00$

664236 94250 TRAVIS TAHY 4/22/2016 55.92$

667529 92629 LANA GLORE 6/14/2016 86.18$

667645 94250 BENJAMIN HOLBERT 6/16/2016 21.00$

671294 94250 CHRISTINE AUSTERMILLER 8/16/2016 15.00$

671305 94250 REBEKAH BINION 8/16/2016 20.00$

671309 94250 VICKI VENN 8/16/2016 20.00$

676339 85293 BENJAMIN HENDRICKS 11/7/2016 90.42$

678101 78579 JEFF HELVOIGT 11/28/2016 160.00$

656848 00345 RYAN BUCKENMYER 1/4/2016 18.76$

658019 92887 ALISHA CHAMBERLAIN 1/25/2016 47.33$

664110 88874 MARCOS BRESENO 4/20/2016 25.00$

666942 74254 MARY SUE BARONE 6/6/2016 9.40$

668137 94958 REBECCA WHITE 6/22/2016 29.29$

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670187 95274 HILTON CLEVELAND DOWNTOWN 7/27/2016 445.94$

670192 95366 AMANDA TRAXLER 7/27/2016 32.66$

670615 00897 MARK WALTON 8/8/2016 37.52$

671128 94155 KELLY CONLY 8/15/2016 7.56$

672032 93740 FRONTIER 8/29/2016 650.00$

673797 95530 RUTH J FERRELL 9/26/2016 300.00$

674773 92887 ALISHA CHAMBERLAIN 10/12/2016 25.00$

678546 88297 SHARON ADAMS 12/5/2016 6.16$

678570 92887 ALISHA CHAMBERLAIN 12/5/2016 25.00$

679390 80837 A HOME FOR YOU INC 12/19/2016 130.58$

679482 95686 JASMINE FLUKER 12/19/2016 13.90$

680181 95581 DEMETRIUS LIVINGSTON 12/28/2016 155.52$

17-19 OUTSTANDING COURT WARRANTSC26396 JESSICA TAYLOR 7/21/2016 9.00$

C26398 JAMES R BEVINS 11/2/2016 55.00$

C26401 ROBERT KLESTA 11/2/2016 19.60$

C26403 RAY LEWIS 11/2/2016 48.80$

C26404 MARK PALMER 11/2/2016 47.80$

C26407 REX A WILLIAMS 11/2/2016 47.60$

C26409 RAY LEWIS 11/8/2016 85.60$

17-20 OUTSTANDING PAYROLL CHECK89141 CORISAN E STIMES 6/24/2016 31.16$

2018

18-01 JUV COURT ESCHEATED CHECKS 2017 4.00$

18-03 RECORDER UNCASHED/UNCLAIMED CHECKS 156.00$