26
Date turned into Treasury 2018UNCLAIMED MONEY CHECK OR PAYIN# REVENUE EXPENSE Case Number / Description 3/9/2018 Randall L Shuttleworth 617908 1,350.00 2014 CRA 00643 E 3/20/2018 Mahic, Denis 18-1331 130.00 2016 TRD 02006 W 5/23/2018 Spectrum Business #110286 J0954 34.54 ck 612242 5/23/2018 Turner, Maurice #109939 J0954 10.00 ck 601766 5/23/2018 Spano, Joe #111657 J0954 7.82 ck 610796 5/23/2018 Beadling, John #110195 J0954 4.54 ck 595721 5/23/2018 Lewis, John #110193 J0954 14.88 ck 595747 5/23/2018 Niewiadowmski, Kristy #110194 J0954 2.03 ck 585754 5/23/2018 Szekely, Robert #111524 J0954 11.14 ck 608708 5/23/2018 OH Assoc Plumb Insp #100009 J0954 250.00 ck 593851 5/31/2018 Parker, Kimberly A #110323 J0955 15.00 Juror Ck 597260 5/31/2018 Sisser, Alexander D #110324 J0955 15.00 Juror Ck 597271 5/31/2018 Lambert, Chrissy #110821 J0955 6.00 Juror CK 602517 5/31/2018 Campbell, Wanda #110824 J0955 15.00 Juror Ck 602489 5/31/2018 Eisbrenner, James W #110830 J0955 15.00 Juror Ck 602501 5/31/2018 Orlando, Cali L #110123 J0955 14.40 Witness Ck 593762 5/31/2018 Ezell, Demar #110233 J0955 13.80 Witness Ck 595607 5/31/2018 Benes, Dorothy #110222 J0955 16.40 Witness Ck 595875 5/31/2018 Boles, Nicole #110514 J0955 19.00 Witness Ck 599217 5/31/2018 Mackenzie, Joshua #110517 J0955 14.20 Witness Ck 599246 5/31/2018 Stotts, Morgan K #110763 J0955 14.00 Witness Ck 601781 5/31/2018 Carpenter, Kyle #111146 J0955 12.20 Witness Ck 606119 5/31/2018 Robertson, Alexandra #111153 J0955 22.20 Witness Ck 606130 5/31/2018 Welser, Christina #111148 J0955 14.20 Witness Ck 606133 5/31/2018 Belknap, Erica #111269 J0955 14.00 Witness Ck 606586 5/31/2018 Rice, Katelynn #111592 J0955 14.00 Witness Ck 609755 5/31/2018 Wagner, Margaret A #111593 J0955 14.20 Witness Ck 609764 5/31/2018 Bukovinski, Alexis S #111922 J0955 14.20 Witness Ck 613788 5/31/2018 Bukovinski, Casey A #111923 J0955 14.20 Witness Ck 613789 5/31/2018 Campbell, Deanna C #111924 J0955 14.40 Witness Ck 613791 6/1/2018 Bilbie, Resa #109439 J0956 15.00 Juror ck 592618 6/1/2018 Blanton, Larry D #109440 J0956 15.00 Juror ck 592619 6/1/2018 Koivisto, Ashley F #110073 J0956 15.00 Juror ck 593752 6/1/2018 Deangelis, Stacey #110262 J0956 15.00 Juror ck 596198 6/1/2018 Sistrunk, Mario L #110272 J0956 15.00 Juror ck 596222 6/1/2018 Whited, Charles L #110279 J0956 15.00 Juror ck 596229 6/1/2018 Zachowski, Bonnie L #110280 J0956 15.00 Juror ck 596230 6/1/2018 Watson, Maria L #110027 J0956 15.00 Juror ck 596462 6/1/2018 Adams, Stephanie D #110336 J0956 15.00 Juror ck 597688 6/1/2018 Miles, Aaron J #110013 J0956 15.00 Juror ck 597751 6/1/2018 Thorpe, Rebecca L #110375 J0956 15.00 Juror ck 597784 6/1/2018 Ungrady, David W #110413 J0956 15.00 Juror ck 597791 6/1/2018 Williams, Scott J #110378 J0956 15.00 Juror ck 597802 6/1/2018 Adams, Tracy A #106905 J0956 15.00 Juror ck 599214 6/1/2018 Eland, Tracey B #110531 J0956 15.00 Juror ck 599225 6/1/2018 Miles, Aaron J #110013 J0956 15.00 Juror ck 599253 6/1/2018 Pristov, Jayne #110017 J0956 15.00 Juror ck 599265 6/1/2018 Watson, Maria L #110027 J0956 15.00 Juror ck 599281 6/1/2018 Ross, Jill #110592 J0956 15.00 Juror ck 600024 6/1/2018 Mikesell, Dorothy #110650 J0956 15.00 Juror ck 600517 6/1/2018 Moller, Thea R #110629 J0956 15.00 Juror ck 600520 6/1/2018 Pollay, Diane #102895 J0956 15.00 Juror ck 600527 6/1/2018 Towe Terry, Virginia #110661 J0956 15.00 Juror ck 600540 6/1/2018 Warner, Scotti L #110666 J0956 15.00 Juror ck 600547 6/1/2018 Lore, Ryan M #110791 J0956 15.00 Juror ck 602522 6/1/2018 Parrino, Bonnie J #110802 J0956 15.00 Juror ck 602540 6/1/2018 Tusai, Ronald J #106034 J0956 15.00 Juror ck 602558

Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

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Page 1: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

Date turned

into Treasury 2018UNCLAIMED MONEY

CHECK OR

PAYIN# REVENUE EXPENSECase Number / Description

3/9/2018 Randall L Shuttleworth 617908 1,350.00 2014 CRA 00643 E3/20/2018 Mahic, Denis 18-1331 130.00 2016 TRD 02006 W5/23/2018 Spectrum Business #110286 J0954 34.54 ck 6122425/23/2018 Turner, Maurice #109939 J0954 10.00 ck 6017665/23/2018 Spano, Joe #111657 J0954 7.82 ck 6107965/23/2018 Beadling, John #110195 J0954 4.54 ck 5957215/23/2018 Lewis, John #110193 J0954 14.88 ck 5957475/23/2018 Niewiadowmski, Kristy #110194 J0954 2.03 ck 5857545/23/2018 Szekely, Robert #111524 J0954 11.14 ck 6087085/23/2018 OH Assoc Plumb Insp #100009 J0954 250.00 ck 5938515/31/2018 Parker, Kimberly A #110323 J0955 15.00 Juror Ck 5972605/31/2018 Sisser, Alexander D #110324 J0955 15.00 Juror Ck 5972715/31/2018 Lambert, Chrissy #110821 J0955 6.00 Juror CK 6025175/31/2018 Campbell, Wanda #110824 J0955 15.00 Juror Ck 6024895/31/2018 Eisbrenner, James W #110830 J0955 15.00 Juror Ck 6025015/31/2018 Orlando, Cali L #110123 J0955 14.40 Witness Ck 5937625/31/2018 Ezell, Demar #110233 J0955 13.80 Witness Ck 5956075/31/2018 Benes, Dorothy #110222 J0955 16.40 Witness Ck 5958755/31/2018 Boles, Nicole #110514 J0955 19.00 Witness Ck 5992175/31/2018 Mackenzie, Joshua #110517 J0955 14.20 Witness Ck 5992465/31/2018 Stotts, Morgan K #110763 J0955 14.00 Witness Ck 6017815/31/2018 Carpenter, Kyle #111146 J0955 12.20 Witness Ck 6061195/31/2018 Robertson, Alexandra #111153 J0955 22.20 Witness Ck 6061305/31/2018 Welser, Christina #111148 J0955 14.20 Witness Ck 6061335/31/2018 Belknap, Erica #111269 J0955 14.00 Witness Ck 6065865/31/2018 Rice, Katelynn #111592 J0955 14.00 Witness Ck 6097555/31/2018 Wagner, Margaret A #111593 J0955 14.20 Witness Ck 6097645/31/2018 Bukovinski, Alexis S #111922 J0955 14.20 Witness Ck 6137885/31/2018 Bukovinski, Casey A #111923 J0955 14.20 Witness Ck 6137895/31/2018 Campbell, Deanna C #111924 J0955 14.40 Witness Ck 613791

6/1/2018 Bilbie, Resa #109439 J0956 15.00 Juror ck 5926186/1/2018 Blanton, Larry D #109440 J0956 15.00 Juror ck 5926196/1/2018 Koivisto, Ashley F #110073 J0956 15.00 Juror ck 5937526/1/2018 Deangelis, Stacey #110262 J0956 15.00 Juror ck 5961986/1/2018 Sistrunk, Mario L #110272 J0956 15.00 Juror ck 5962226/1/2018 Whited, Charles L #110279 J0956 15.00 Juror ck 5962296/1/2018 Zachowski, Bonnie L #110280 J0956 15.00 Juror ck 5962306/1/2018 Watson, Maria L #110027 J0956 15.00 Juror ck 5964626/1/2018 Adams, Stephanie D #110336 J0956 15.00 Juror ck 5976886/1/2018 Miles, Aaron J #110013 J0956 15.00 Juror ck 5977516/1/2018 Thorpe, Rebecca L #110375 J0956 15.00 Juror ck 5977846/1/2018 Ungrady, David W #110413 J0956 15.00 Juror ck 5977916/1/2018 Williams, Scott J #110378 J0956 15.00 Juror ck 5978026/1/2018 Adams, Tracy A #106905 J0956 15.00 Juror ck 5992146/1/2018 Eland, Tracey B #110531 J0956 15.00 Juror ck 5992256/1/2018 Miles, Aaron J #110013 J0956 15.00 Juror ck 5992536/1/2018 Pristov, Jayne #110017 J0956 15.00 Juror ck 5992656/1/2018 Watson, Maria L #110027 J0956 15.00 Juror ck 5992816/1/2018 Ross, Jill #110592 J0956 15.00 Juror ck 6000246/1/2018 Mikesell, Dorothy #110650 J0956 15.00 Juror ck 6005176/1/2018 Moller, Thea R #110629 J0956 15.00 Juror ck 6005206/1/2018 Pollay, Diane #102895 J0956 15.00 Juror ck 6005276/1/2018 Towe Terry, Virginia #110661 J0956 15.00 Juror ck 6005406/1/2018 Warner, Scotti L #110666 J0956 15.00 Juror ck 6005476/1/2018 Lore, Ryan M #110791 J0956 15.00 Juror ck 6025226/1/2018 Parrino, Bonnie J #110802 J0956 15.00 Juror ck 6025406/1/2018 Tusai, Ronald J #106034 J0956 15.00 Juror ck 602558

Page 2: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

6/1/2018 Adams, Katelynne #110861 J0956 15.00 Juror ck 6028506/1/2018 Hall, Jeret #110864 J0956 15.00 Juror ck 6028566/1/2018 Klimek, Garald D #106712 J0956 15.00 Juror ck 6028596/1/2018 Pavone, Robert J #110768 J0956 15.00 Juror ck 6028656/1/2018 Stalter, Brian #110873 J0956 15.00 Juror ck 6028816/1/2018 Tobias, William #52891 J0956 15.00 Juror ck 6028866/1/2018 McCafferty, Mary Ann #110910 J0956 15.00 Juror ck 6033296/1/2018 Bucci, David A #106992 J0956 60.00 Juror ck 6034436/1/2018 Foltz, Robert E #110938 J0956 105.00 Juror ck 6034526/1/2018 Vansickle, Andrew R #110962 J0956 15.00 Juror ck 6034956/1/2018 Crow, Caron #111113 J0956 15.00 Juror ck 6058196/1/2018 Niemi Kibler, Mitchell #111186 J0956 15.00 Juror ck 6064456/1/2018 Wright, James D #110600 J0956 15.00 Juror ck 6064636/1/2018 Phillips, Robert D #111250 J0956 15.00 Juror ck 6066296/1/2018 Simek, Brian #57900 J0956 15.00 Juror ck 6066416/1/2018 Thomas, Albert #111260 J0956 15.00 Juror ck 6066476/1/2018 Sloan, Joseph P #110596 J0956 15.00 Juror ck 6069046/1/2018 Fortney, Jamec C #111390 J0956 15.00 Juror ck 6080326/1/2018 Morales Jasmine C #111395 J0956 15.00 Juror ck 6080636/1/2018 Ottenweller, Linda J #111455 J0956 15.00 Juror ck 6080706/1/2018 Raffa, Lisa #111459 J0956 15.00 Juror ck 6080786/1/2018 Traz, Brendon M #111471 J0956 15.00 Juror ck 6081026/1/2018 Wimer, Kenneth M #103194 J0956 15.00 Juror ck 6081146/1/2018 Wood, Barry #111380 J0956 15.00 Juror ck 6081156/1/2018 Weiner, Michael J #111353 J0956 15.00 Juror ck 6081666/1/2018 Seeds, Joslin #104758 J0956 15.00 Juror ck 6087376/1/2018 Seegert, Alexandra L #111533 J0956 15.00 Juror ck 6087386/1/2018 Hildebrand, Kristy #111638 J0956 15.00 Juror ck 6102566/1/2018 Rodreiquez, Victor l #111647 J0956 15.00 Juror ck 6102726/1/2018 Ward, Christinia J #111754 J0956 45.00 Juror ck 6116276/1/2018 Miskowich, Donald H #111789 J0956 15.00 Juror ck 6126606/1/2018 Plisevich, Janet #104023 J0956 90.00 Juror ck 6126646/1/2018 Thompson, Jennifer #111800 J0956 15.00 Juror ck 6126786/1/2018 Weaver, David J #111803 J0956 15.00 Juror ck 6126826/1/2018 French, Valerie A #111838 J0956 15.00 Juror ck 6127116/1/2018 Knox, Sandra #111850 J0956 15.00 Juror ck 6127266/1/2018 Ogren, Thomas E #111864 J0956 15.00 Juror ck 6127456/1/2018 Schwotzer, Tina #111869 J0956 15.00 Juror ck 6127556/1/2018 Voytko, Robert B #111886 J0956 15.00 Juror ck 612775

6/25/2018 Arcaro, Sadi M 18-2800 15.52 Clk crts ck 274376/25/2018 Wright, Steve 18-2800 32.06 2015 DR 343 ck 275166/25/2018 Davis & Young Co 18-2800 151.27 2015 CV 143 ck 275696/25/2018 Ralph C Buss 18-2800 220.00 2015 CV 446 ck 276836/25/2018 Snyder, Tamara J 18-2800 147.50 2014 CR 89 ck 277276/25/2018 CACH LLC 18-2800 5.00 2016 JD 331 ck 279266/25/2018 CACH LLC 18-2800 5.00 2016 JD 401 ck 280316/25/2018 Johnson, Clayton 18-2800 141.40 2014 TL 349 ck 28574

7/9/2018 Treasurers Overages 18-3003 1.23

Page 3: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

DATE 2017 UNCLAIMED MONEYCHECK OR

PAYIN#Excess

(Revenue)Paid Out

Distributed Case Number / Description

1/6/2017 Cashier #1 Overage 12/28/16 P17-0101 15.001/6/2017 Cashier #2 Overage 9/1/16 P17-0101 30.001/6/2017 Cashier #3 Overage 12/6/16 P17-0101 0.011/25/2017 Berndt & Associats PC P17-0455 109.00 ECC 2014CVF4341/25/2017 Katie M Mabry P17-0455 5.00 ECC 2014TRD14201/25/2017 Amanda Ackerman Condon P17-0455 20.00 ECC 2013CVG111/25/2017 Javitch Block Rathbone P17-0455 345.44 ECC 2010CVF6431/25/2017 Wayne Louis Watkings Jr P17-0455 10.00 ECC 2015TRD6351/25/2017 Data R Mainali P17-0455 5.00 ECC 2015TRD5681/25/2017 Tara A Salyers P17-0455 5.00 ECC 2014TRD16641/25/2017 Tony A Meintel P17-0455 10.00 ECC 2015TRD8511/25/2017 Thomas S Oats P17-0455 5.00 ECC 2015TRD9281/25/2017 Christian Michael Redmond P17-0455 5.00 ECC 2015TRD10531/25/2017 Raymond W Bilbrey P17-0455 3.00 ECC 2015CRB3691/30/2017 Eastern Court P17-0513 225.00 2015 - 2016 drawer overages4/10/2017 Daniel R Gingerich P17-1797 25.45 WCC 2006 CVF 00380 W4/10/2017 Edward J Todd P17-1797 202.00 WCC 2011 TRC 00184 W4/10/2017 Daniel R Schlesing P17-1797 15.00 WCC 2014 TRD 01902 W4/10/2017 Robert M King P17-1797 130.00 WCC 2015 CRB 00674 W4/10/2017 Wesley A Mahan P17-1797 16.00 WCC 2015 CRB 00782 W4/10/2017 Tiffani Ruth Cirino P17-1797 20.00 WCC 2016 TRD 02691 W4/10/2017 James K Chamberlain P17-1797 25.00 WCC 2016 TRD 00506 W4/10/2017 Austin J Williams P17-1797 25.00 WCC 2016 TRD 00929 W

5/4/2017 Charles D Carson 108550J807 15.00 Witness ck 5765025/4/2017 Joshua M Krasicki 108536 J807 15.00 Witness ck 7565095/4/2017 David Russell 108542 J807 14.40 Witness ck 5765195/4/2017 Angela White 108550J807 14.80 Witness ck 5765265/4/2017 Tiffani M Feiler 108567J807 14.40 Witness Ck 5767865/4/2017 Daniel C Herman 108564J807 14.40 Witness ck 5767875/4/2017 Kizzy E Holley 44594 J807 14.80 Witness ck 5767885/4/2017 Kimberly Beachler 108920 J807 14.40 Witness ck 5799605/4/2017 Jacklyn M Fusco 108923J807 14.00 Witness ck 579966

Page 4: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

5/4/2017 Brittany A Kazsmer 109018J807 14.40 Witness ck 5817735/4/2017 Jennifer D Woodyard 109565J807 13.80 Witness ck 5868895/4/2017 Amber Fetters 109583J807 25.40 Witness ck 5873705/4/2017 Kayla N Gombar 109568 J807 16.00 Witness ck 5873725/4/2017 Mark Laccheo 109585J807 15.00 Witness ck 5873795/4/2017 Bonnie Leininger 104195J807 14.20 Witness ck 5873805/4/2017 Wendy S Nugent 109588J807 16.00 Witness ck 5873825/4/2017 Paula Simmons Brinkman 10958J807 14.20 Witness ck 5873855/4/2017 Vickey White 109592 J807 14.00 Witness ck 5873925/4/2017 Erika Whited 109578J807 13.60 Witness ck 5873935/4/2017 Jacob Williams 109593J807 13.80 Witness ck 5873945/4/2017 Jeremy Fink 109860J807 15.60 Witness ck 5914805/4/2017 Julie A Hall 105267J807 14.80 Witness ck 5914885/4/2017 Tabitha R Perkins 109885J807 14.00 Witness ck 5914975/4/2017 Kayla M Potter 109866 J807 14.00 Witness ck 5914995/4/2017 Sheena Reinke 109886J807 12.20 Witness ck 5915015/4/2017 Jacqueline Tiscenko 109870J807 14.40 Witness ck 5915115/4/2017 Morgan L Versaw 109890 J807 14.60 Witness ck 5915125/4/2017 Roger J Wasson 109891J807 13.20 Witness ck 5195135/4/2017 Allison M Bartunek 108181 J808 15.00 Juror ck 5726155/4/2017 Thomas Roger Benson 108182J808 15.00 Juror ck 5726175/4/2017 Amy Louise Bernato 108608 J808 15.00 Juror ck 5772355/4/2017 James Bowman 108697 J808 15.00 Juror ck 5784845/4/2017 Henry R Burlingam 108576J808 15.00 Juror ck 5772435/4/2017 Betty Lee Caruso 108065J808 30.00 Juror ck 5715035/4/2017 Czarina Charters 108701J808 15.00 Juror ck 5784905/4/2017 Jeffrey R Cline 109162J808 15.00 Juror ck 5833325/4/2017 Richard E Cooley 108253J808 15.00 Juror ck 5731065/4/2017 David R Crowell 108761J808 15.00 Juror ck 5789215/4/2017 Jessica Ann Dell 108832J808 15.00 Juror ck 5790135/4/2017 Vicky Ann Doherty 108833J808 15.00 Juror ck 5790145/4/2017 Clarence J Dunne 108577J808 15.00 Juror ck 5772505/4/2017 Logan Durbin 107976J808 15.00 Juror ck 5710745/4/2017 Regina Elam 108795 J808 15.00 Juror ck 5789305/4/2017 Ashley M Fertig 109454J808 15.00 Juror ck 585889

Page 5: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

5/4/2017 Christopher B Fields 108477 J808 15.00 Juror ck 5749615/4/2017 Nancy A Fratis 102873J808 15.00 Juror ck 5825105/4/2017 Daniel J Gaul 109613J808 15.00 Juror ck 5869665/4/2017 Robin L Hanna 108977J808 15.00 Juror ck 5814215/4/2017 Erica M Holman 108618 J808 15.00 Juror ck 5772655/4/2017 David L Hoover 108259J808 15.00 Juror ck 5731185/4/2017 Cristy L Huey 108880J808 15.00 Juror ck 5798975/4/2017 Michelle Kaczoroski 107172J808 15.00 Juror ck 5717895/4/2017 Ellen A Kennedy 108800J808 15.00 Juror ck 5789465/4/2017 Lewis S Losey 108713J808 15.00 Juror ck 5785095/4/2017 Nicholas J Marshall 108841J808 15.00 Juror ck 5790305/4/2017 Shirley N Nagle 108040J808 15.00 Juror ck 5782045/4/2017 Harold W Nix 10859 J808 15.00 Juror ck 5772855/4/2017 Anita M Noce 10871 J808 15.00 Juror ck 5802275/4/2017 Anita M Noce 10871 J808 15.00 Juror ck 5811785/4/2017 Anita M Noce 10871 J808 15.00 Juror ck 5822045/4/2017 Anita M Noce 10871 J808 15.00 Juror ck 5833535/4/2017 Anita M Noce 10871 J808 15.00 Juror ck 5850595/4/2017 April L Osborne 109272J808 30.00 Juror ck 5842045/4/2017 Karen A Pedid 108723J808 15.00 Juror ck 5785225/4/2017 Adam Peterson 109847J808 15.00 Juror ck 5909555/4/2017 Rebecca J Reese 108046J808 15.00 Juror ck 5779035/4/2017 Eric Carl Schulze 108224J808 15.00 Juror ck 5726785/4/2017 Wendi K Siebeneck 109854J808 15.00 Juror ck 5909655/4/2017 Michael R Starkey 108892J808 15.00 Juror ck 5799195/4/2017 Neal Edward Stewart 108094J808 15.00 Juror ck 5909685/4/2017 Joel P Taylor 102722J808 15.00 Juror ck 5785305/4/2017 Michael P Uhase 109179J808 15.00 Juror ck 5833725/4/2017 James T Wallace 108492J808 30.00 Juror ck 5749935/4/2017 Zachary Watson 109476J808 15.00 Juror ck 5859195/4/2017 Genevieve Wheeler 108084J808 15.00 Juror ck 5715245/4/2017 Clay Wilson 108014J808 15.00 Juror ck 5711135/4/2017 Justin Wayne Wilson 108055J808 15.00 Juror ck 5712985/4/2017 Nathan J Hines 109338J809 15.00 Juror ck 5850425/4/2017 James Dalrymple 109498J809 15.00 Juror ck 586515

Page 6: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

5/4/2017 Darla Michelle Greene 109501 J809 15.00 Juror ck 5865185/4/2017 Charles A Merrill 109507J809 15.00 Juror ck 5865275/4/2017 Stanley P Sirrine 109512J809 15.00 Juror ck 5865335/4/2017 James Baitt 109187J809 15.00 Juror ck 5844705/4/2017 Alyssa L Hill 102104J809 30.00 Juror ck 5844876/1/2017 Ralph Flory 109901J822 123.07 REF36923 21-888-00-009-306/1/2017 Kevin Taylor 109900J822 316.64 Ref 37046 02-013-40-072-006/1/2017 Conway Oil & Gas 102911J822 3.38 Ref 35708 46-800-00-404-006/2/2017 Linda Carlson 55686 J823 10.00 training march 2016 election6/2/2017 Joanne Pendergast 41677 J823 10.00 training march 2016 election6/2/2017 Roy George 108160J823 20.50 reimb acct 123-00920-016/2/2017 Roger Wasson 109075J823 74.20 Reimb acct 306-00310-016/2/2017 Eric Calabrese 109744 J824 265.68 Ref 37315 46-005-00-007-006/2/2017 Janet Clark 108411J824 36.00 Ref 35783 60-888-00-029-41

6/14/2017 Midland Funding LLC P17-2982 55.00 2014 CVF 00417 E6/14/2017 Jeremiah Breedlove P17-2982 5.00 2006 TRD 02997 E6/14/2017 John Stephen Labounty P17-2982 25.00 2016 TRD 00134 E6/14/2017 Brittany May Shelott P17-2982 5.00 2015 TRD 00264 E6/14/2017 Austin James McCune P17-2982 20.00 2015 TRD 00927 E6/14/2017 Cheek Law Offices LLC P17-2982 254.74 2014 CVF 00431 E6/14/2017 Joyanna Groel P17-2982 180.00 2015 TRD 01798 E6/14/2017 Joyanna Groel P17-2982 205.00 2015 TRD 00792 E6/14/2017 Trout Bail Bonds LLC P17-2982 25.00 2013 CRA 00246 E6/14/2017 William Alexander Sampson P17-2982 5.00 2015 TRC 00960 E6/14/2017 John J Dragon Jr P17-2982 12.00 2007 CRB 00344 E6/14/2017 Seth Michael Nobbs P17-2982 6.00 2016 TRD 00846 E6/14/2017 Sarah E Williams P17-2982 10.00 2016 TRD 01056 E6/14/2017 Shannon James P17-2982 5.00 2016 TRD 00579 E6/14/2017 Berndt & Associats PC P17-2982 10.00 2006 CVF 00384 E7/25/2017 Laura M Omeara P17-3629 60.01 2014 DR 175 CC7/25/2017 Linda A Adams P17-3629 35.00 2014 DR 175 CC7/25/2017 Treasurer, State of Ohio P17-3629 50.00 2013 CR 352 CC7/25/2017 Bashein and Bashein P17-3629 220.00 2012 CV 795 CC7/25/2017 Dennis Callahan P17-3629 10.50 2014 CA 24 CC7/25/2017 Allstate Insurance Company P17-3629 100.00 2014 CV 226 CC

Page 7: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

7/25/2017 Frontier Industrial Corporation P17-3629 40.00 2014 CR 95 CC7/25/2017 Kirk A Migdal ESQ P17-3629 37.24 2010 CV 25 CC7/25/2017 Morris Hardwick Schneider P17-3629 971.00 2013 CV 589 CC

Page 8: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

DATE 2016 UNCLAIMED MONEYCHECK OR

PAYIN#Excess

(Revenue)Paid Out

Distributed Case Number / Description

3/4/2016 Gibson, Dale B P16-1166 25.00 WCC 2000 CR B 00630 W3/14/2016 Perry, Donald P16-1281 4.50 ECC 2004 CRA 3093/14/2016 Turowski, Kenneth P16-1281 20.00 ECC 2006 TRD 21843/14/2016 Rye, Daniel P16-1281 11.00 ECC 2008 CVG 6193/14/2016 Kuntz, Marc D P16-1281 11.00 ECC 2009 CVG 3143/14/2016 Deppe, Shawn R P16-1281 5.00 ECC 2011 TRD 1893/14/2016 Schultz, Irene P16-1281 9.00 ECC 2009 CRB 4433/14/2016 Shear, Thomas P16-1281 130.92 ECC 2010 CVF 123/14/2016 Ewing, Douglas Ellsworth P16-1281 3.00 ECC 2011 TRD 5303/14/2016 Morgan & Pottinger P16-1281 30.00 ECC 2008 CVF 1323/14/2016 Wheeler, Ray J P16-1281 5.00 ECC 2011 TRD 7243/14/2016 McNulty, James J P16-1281 5.00 ECC 2011 TRD 14363/14/2016 Shear, Thomas P16-1281 198.67 ECC 2010 CVF 123/14/2016 Thurlow, Samantha Mae P16-1281 3.00 ECC 2010 CRB 643/14/2016 Daugherty, Clifton P16-1281 5.00 ECC 2011 TRD 5003/14/2016 Simon, John P P16-1281 5.00 ECC 2011 CRB 2913/14/2016 Shine, Lori A P16-1281 5.00 ECC 2012 TRD 2223/14/2016 Barna, Garrett S P16-1281 10.00 ECC 2012 TRD 4163/14/2016 Lucas, Kenneth R P16-1281 15.00 ECC 2012 TRD 4853/14/2016 Peterson, Juan D P16-1281 10.00 ECC 2012 TRD 7483/14/2016 Javitch Block Rathbone P16-1281 647.71 ECC 2011 CVF 2913/14/2016 Jones, Kelly N P16-1281 5.00 ECC 2012 TRD 9813/14/2016 Fletcher, Allen M P16-1281 5.00 ECC 2005 CRB 4713/14/2016 Bullard, Tammy R P16-1281 11.00 ECC 2012 TRD 13073/14/2016 Fitzgerald, Shawn P P16-1281 25.00 ECC 2012 TRD 14303/14/2016 Weltman, Weinberg, Reis LPA P16-1281 649.39 ECC 2009 CVF 2003/14/2016 Cheek Law Office P16-1281 97.63 ECC 2012 CVF 1343/14/2016 McCombs, David L P16-1281 20.00 ECC 2012 CVG 4593/14/2016 Benoy, Maria P16-1281 10.00 ECC 2012 TRD 29563/14/2016 Berry, Clint L P16-1281 160.00 ECC 2010 TRC 3293/14/2016 Brunty II, Joseph A P16-1281 3.00 ECC 2012 CVH 903/14/2016 Delisle, Timothy A P16-1281 5.00 ECC 2012 TRD 28113/14/2016 Travel Resorts of America P16-1281 7.70 ECC 2010 CVI 4903/14/2016 Ashtabula Co Sheriff P16-1281 25.00 ECC End Of Month3/14/2016 Fulton Friedman Gullace P16-1281 12.53 ECC 2011 CVF 913/14/2016 Link, Amanda D P16-1281 6.00 ECC 2013 TRD 10293/14/2016 Franco, Hannah P16-1281 30.00 ECC 2013 CRB 3453/14/2016 Hayden, Amanda P16-1281 315.00 ECC 2013 CRA 6203/14/2016 Cheek Law Office P16-1281 526.71 ECC 2012 CVF 533/14/2016 Cheek Law Office P16-1281 289.46 ECC 2013 CVF 2213/14/2016 Cheek Law Office P16-1281 165.94 ECC 2008 CVF 3623/14/2016 Weltman, Weinberg, Reis LPA P16-1281 20.00 ECC 2008 CVF 4 cases3/14/2016 Vogel, Laurie P16-1281 157.97 ECC 2010 CVG 2743/14/2016 Cheek Law Office P16-1281 248.91 ECC 2008 CVF 3623/14/2016 Javitch Block Rathbone P16-1281 270.52 ECC 2002 CVF 4643/14/2016 Cimorell, Brett J P16-1281 5.00 ECC 2014 CVG 593/14/2016 Emerick, Ronald L P16-1281 5.00 ECC 2014 CRB 643/14/2016 Carey, Cody P16-1281 450.00 ECC 2008 CRB 3993/14/2016 West, Taylor Robert P16-1281 5.00 ECC 2014 TRD 5473/14/2016 Curie DVM , Charles P16-1281 29.00 ECC 1986 CRB 5424/8/2016 Akouchi, Youssef P16-1671 183.32 WCC 2008 CVF 00906 W4/8/2016 Lombardy, Matthew P P16-1671 112.55 WCC 2010 CVI 00710 W4/8/2016 Gorantis, George P P16-1671 76.03 WCC 2011 CVF 00701 W4/8/2016 Bryan, Robin R P16-1671 115.28 WCC 2012 CVF 00114 W5/6/2016 Neely, Paige 100335 R13517 15.00 ck 558271 6/1/155/6/2016 Firster, Harold L 71958 R13517 10.00 ck 538441 6/18/145/6/2016 US Yellowpage 68996 R13517 498.98 ck 567266 11/10/155/6/2016 Senior Care Network 103708 R13517 15.00 ck 558202 5/28/155/6/2016 B&T Medical 62189 R13517 100.00 ck 564188 9/15/155/6/2016 Frasure, Leah 70115 R13517 32.97 ck 551243 1/27/155/6/2016 Wagner, Laura 57504 R13517 22.60 ck 558510 6/2/155/6/2016 Wagner, Laura 57504 R13517 23.00 ck 559392 6/16/155/6/2016 Weed, Amanda M 68199 R13517 116.15 ck 559394 6/16/155/6/2016 Holloman, Susan E 71261 R13517 8.94 ck 555848 4/21/155/6/2016 Decola Trustee Louis 105976 R13517 0.23 ck 549604 12/23/145/6/2016 Asbury, Harold 65935 R13517 50.00 ck 555407 4/14/155/6/2016 Hunt DO, Thomas 62266 R13517 50.00 ck 551516 2/3/15

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5/6/2016 Hunt DO, Thomas 62266 R13517 50.00 ck 555416 4/14/155/6/2016 Malinwoski, Robert 251 R13517 11.52 ck 564326 9/15/155/6/2016 OACA 44413 R13517 50.00 ck 552634 2/24/15

5/19/2016 Brown, Sandra J 107369 R13529 30.00 ck 564526 9/16/15 5/19/2016 Cole, David J 101547 R13529 15.00 ck 564529 9/16/155/19/2016 Hague, Bret 106533 R13529 2.60 ck 554778 4/3/155/19/2016 King, Tyler 107944 R13529 14.40 ck 570773 12/29/155/19/2016 Moss, Ryan 107164 R13529 14.00 ck 561797 8/3/155/19/2016 Smith, Michael 106740 R13529 14.40 ck 557848 5/22/155/19/2016 Anderson, James L 106409 R13530 15.00 ck 553661 3/11/155/19/2016 Bellas, Jeanette L 106574 R13530 15.00 ck 556026 4/22/155/19/2016 Bliss, Mathew 106699 R13530 15.00 ck 557755 5/22/155/19/2016 Calhoun, Eugene 106413 R13530 30.00 ck 553665 3/11/155/19/2016 Castrilla, Nicole M 106162 R13530 15.00 ck 550552 1/15/155/19/2016 Corrado, Karen 107264 R13530 15.00 ck 564052 9/11/155/19/2016 Current, Betty 106911 R13530 15.00 ck 558572 6/3/155/19/2016 Curtiss, Christopher 106746 R13530 15.00 ck 561445 7/22/155/19/2016 Ezzone, Thomas M 107390 R13530 15.00 ck 564596 9/18/155/19/2016 Ferlingere, Jason 106875 R13530 15.00 ck 558057 5/27/155/19/2016 Freeborn, Donna D 107268 R13530 15.00 ck 564062 9/11/155/19/2016 Gallagher, Amy 106588R13530 15.00 ck 556043 4/22/155/19/2016 Gamache, Kelly C 107089 R13530 15.00 ck 561114 7/20/155/19/2016 Gibbs, Kyle W 106998 R13530 15.00 ck 559085 6/15/155/19/2016 Hall, Justin J 107303 R13530 15.00 ck 570095 12/16/155/19/2016 Hall, Justin J 107303 R13530 15.00 ck 570830 12/31/155/19/2016 Hidalgo, Alexander 107468 R13530 15.00 ck 565271 10/6/155/19/2016 Imbrogno, Leanne 106708 R13530 15.00 ck 557784 5/22/155/19/2016 Jarvis, Kevin M 106600 R13530 15.00 ck 556056 4/22/155/19/2016 Johnson, Shirley A 107001R13530 15.00 ck 559095 6/15/155/19/2016 Jones, Steven D 106207 R13530 15.00 ck 550571 1/15/155/19/2016 Kellison, Michelle 107002R13530 15.00 ck 559096 6/15/155/19/2016 Kepner, Donald L 107308 R13530 15.00 ck 564074 9/11/155/19/2016 Kimmel, Jospeph S 106637 R13530 75.00 ck 556103 4/24/155/19/2016 Kumek, Gerald D 106712R13530 30.00 ck 557790 5/22/155/19/2016 Kortyka, Michael 106603 R13530 15.00 ck 556060 4/22/155/19/2016 Kutscher, Justin 107098R13530 15.00 ck 561127 7/20/155/19/2016 Lilly, Charlene K 106883R13530 15.00 ck 558067 5/27/155/19/2016 Mallory, Suzanne 107005R13530 15.00 ck 559102 6/15/155/19/2016 Matteson, Jospeh G 106608 R13530 15.00 ck 556065 4/22/155/19/2016 McClimans, Marilou 70984 R13530 15.00 ck 557800 5/22/155/19/2016 McCoy, Michael J 100992R13530 15.00 ck 550576 1/15/155/19/2016 Mezerkor, David M 107314 R13530 15.00 ck 564086 9/11/155/19/2016 Miller, Marilyn J 106764 R13530 15.00 ck 563298 8/27/155/19/2016 Moore, Kenneth C 106638 R13530 75.00 ck 556105 4/24/155/19/2016 Moyer, Robert W 107482R13530 15.00 ck 565287 10/6/155/19/2016 Nicholson, Ray W 106289R13530 15.00 ck 551611 2/9/155/19/2016 Nugent, Nikita 107696 R13530 15.00 ck 566863 10/30/155/19/2016 Osborne, Tommy 106887 R13530 15.00 ck 558074 5/27/155/19/2016 Ozbolt, Stephen 106177 R13530 15.00 ck 550586 1/15/155/19/2016 Pilarczyk, Robert C 107320 R13530 15.00 ck 565293 10/6/155/19/2016 Pilarczyk, Robert C 107320 R13530 15.00 ck 566869 10/30/155/19/2016 Pilarczyk, Robert C 107320 R13530 15.00 ck 568623 11/18/155/19/2016 Pilarczyk, Robert C 107320 R13530 15.00 ck 570389 12/21/155/19/2016 Portman, Jill W 107322R13530 15.00 ck 564617 9/18/155/19/2016 Purola, Tana 106926 R13530 15.00 ck 558700 6/3/155/19/2016 Stonebraker, Matthew 107407 R13530 15.00 ck 564624 9/18/155/19/2016 Strange, Cody A 107706 R13530 15.00 ck 566884 10/30/155/19/2016 Sullivan, Patrica A 106219 R13530 15.00 ck 554782 4/3/155/19/2016 Tetlow, April R 106622R13530 15.00 ck 556082 4/22/155/19/2016 Thompson, Deanna L 106623 R13530 105.00 ck 556083 4/22/155/19/2016 Varsetti, Patricia 107113 R13530 15.00 ck 561152 7/20/155/19/2016 Wagner, Laura M 106729 R13530 15.00 ck 557828 5/22/155/19/2016 Wilber, Ivan E 106774 R13530 15.00 ck 557829 5/22/155/19/2016 Wiles, Rocky J 106485 R13530 15.00 ck 554208 3/19/155/19/2016 Williams, Thomas C 107035 R13530 15.00 ck 559912 6/26/155/19/2016 Wolfgang, Christina M 106775 R13530 15.00 ck 557831 5/22/155/19/2016 Wood, Jessica M 106399 R13530 15.00 ck 553163 3/6/155/19/2016 Yelverton, Joshua W 107498 R13530 30.00 ck 565312 10/6/155/19/2016 Zarack, Robert W 106486 R13530 15.00 ck 554209 3/19/155/19/2016 Zepp, Jarred A 107709 R13530 15.00 ck 566892 10/30/155/25/2016 Fisher, Patricia S 2016-2453 64.95 CC 2012 DR 233 ck 24846 1/24/14

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5/25/2016 Thompson, John T 2016-2453 91.26 CC 2012 CV 46 ck 24958 2/13/145/25/2016 Haines Law Office LLC 2016-2453 38.42 CC 2011 CV 578 ck 25091 3/25/145/25/2016 Baron, Vivian 2016-2453 98.68 CC 2011 CV 598 ck 25093 3/25/145/25/2016 Palo, Richard 2016-2453 184.14 CC 2011 CV 1053 ck 25105 3/27/145/25/2016 Bashein & Bashein CO LPA 2016-2453 22.61 CC 2013 CV 750 ck 25122 4/1/145/25/2016 Defined Technology 2016-2453 24.70 CC 2012 CV 62 ck 25209 4/25/145/25/2016 Blakely, Jonathan P 2016-2453 36.00 CC 2012 CV 445 ck 25387 6/11/145/25/2016 JP Morgan Chase Bank NA 2016-2453 581.00 CC 2012 CV 327 ck 25401 6/20/145/25/2016 Dana, Richard L 2016-2453 36.00 CC 2012 CV 1022 ck 25461 7/1/145/25/2016 Blakely, Jonathan P 2016-2453 36.00 CC 2013 CV 127 ck 25505 7/31/145/25/2016 Becker, Nicole L 2016-2453 37.62 CC 2014 CR 75 ck 25582 8/14/145/25/2016 Carkhuff, Mary A 2016-2453 39.90 CC 2012 DR 274 ck 25720 9/29/145/25/2016 Buckingham Doolittle & Burroug 2016-2453 41.49 CC 2013 CV 121 ck 25737 10/1/145/25/2016 Todt, Robert W 2016-2453 220.00 CC 2012 CV 871 ck 25905 11/4/145/26/2016 Lynch, Lorenzo 107661 R13532 32.52 Ref 34927 : BOR 2014-0532 ck 566816 10/29/155/26/2016 21st Mortgage Corp 104763 R13532 5.94 Ref 31088 38-005-00-008-01 ck 529098 3/25/145/26/2016 Bakic, Larry 102922 R13532 2.44 Ref 24468 36-800-00-555-01 ck 509663 5/3/135/26/2016 Estate John Emerson 106847 R13532 179.26 Ref 33228 12-115-00-031-00 ck 558616 6/8/155/26/2016 Morriello, Joseph 102919 R13532 3.08 Ref 27824 54-800-00-152-02 ck 509683 5/3/135/26/2016 SFAH LLC 106831 R13532 74.20 Ref 33291 12-112-00-139-00 ck 558031 5/27/155/26/2016 Stafford, Charity 102988 R13532 12.87 Ref 28705 BOR 2012-0192 ck 510813 5/15/135/26/2016 Wharton, Edwin 106841 R13532 6.70 Ref 33540 12-115-00-058/59-00 ck 558045 5/27/156/28/2016 Treasuers Overage 2016-2955 20.17

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DATE 2015 UNCLAIMED MONEYCHECK OR

PAYIN#Excess

(Revenue)Paid Out

Distributed Case Number / Description

1/16/2015 Guideposts 2015-0245 5.00 subs for Graedon Hunt ck 7030 4/3/20011/16/2015 Thompson/Smith Funeral Home 2015-0245 0.36 patient acct bal for Arland Emery ck 7035 4/4/20011/16/2015 Richard Newbold 2015-0245 0.02 overpmt for Weltha Newbold ck 7128 5/29/20011/16/2015 Potti Funeral Home 2015-0245 0.53 Patient acct bal for Mary Leonard ck 7132 5/29/l20011/16/2015 Leonard Boston 2015-0245 0.07 overpymt from Leonard Boston ck 7211 7/24/20011/16/2015 Robin Walker 2015-0245 0.02 patient acct bal for Robert Walker ck 7215 7/24/20011/16/2015 Ross Billman Funeral Home 2015-0245 0.20 patient acct bal for Irene Mohoney ck 7306 9/20/20011/16/2015 Margaret Dalrymple 2015-0245 0.43 patient acct bal for Edna Canfield ck 7386 10/30/20011/16/2015 Hazel Manbeck 2015-0245 13.00 overpymt from Hazel Manbeck ck 8945 8/25/20041/16/2015 Mary Chunke 2015-0245 592.00 patient acct bal for Mary Chunke ck 9172 2/l17/20051/16/2015 Thomas Mcgill 2015-0245 0.06 patient acct bal for Emma McGill ck 9269 5/25/20051/16/2015 Amanda Wiley 2015-0245 5.00 patient acct bal for Jeanne Litchfieldck 9403 9/21/20051/16/2015 Pauline Misener 2015-0245 3.00 overpymt from Pauline Misener ck 9611 3/8/20061/16/2015 Vista McVoy 2015-0245 50.00 Christmas Gift from Jeanette Clemmck 10052 3/27/071/16/2015 Margaret Ranta 2015-0245 10.00 overpymt from Margaret Ranta ck 11004 4/16/091/16/2015 Robert Brainard 2015-0245 217.00 overpymnt for Virginia Brainard ck 11299 12/29/091/16/2015 Adeline Bennett 2015-0245 1.00 overpymnt for Adeline Bennett ck 11357 2/25/101/16/2015 John Houser 2015-0245 50.00 Birthday gift from Margaret Houser ck 11938 5/27/111/16/2015 Ryan Neill 2015-0245 10.00 Birthday gift from Margaret Houser ck 11941 6/2/111/16/2015 Dorothy Mason 2015-0245 5.00 overpymnt for Dorothy Mason ck 12071 7/26/111/16/2015 Maria Mannier 2015-0245 1326.85 overpymnt for Antoinette Muto ck 12187 9/27/111/16/2015 Erie Pa Medical Center 2015-0245 26.04 pymnt for medical bill James Horst ck 12266 11/9/111/16/2015 Ladies Home Journal 2015-0245 5.99 subscription for Linda Doxie ck 12862 9/19/121/16/2015 Norma Fogleman 2015-0245 10.00 overpymnt from Norma Fogleman ck 13250 7/29/131/16/2015 Barry Merrick 2015-0245 45.16 overpymnt for Ruth Grice ck 13427 1/27/142/13/2015 Treasurers Office 2015-0761 10.00 Cashier #1 overage 1/21/20156/16/2015 Beth E Soden 2015-2750 9.00 case 2009 DR 119 ck 23801 2/19/136/16/2015 Atlantic Equipment Company 2015-2750 2.12 Case 2012 CV 565 ck 23984 4/18/136/16/2015 Bashein and Bashein 2015-2750 4.63 Case 2012 CV 184 ck 24005 5/1/136/16/2015 Melissa May Hamski 2015-2750 2.24 Case 2012 DR 375 ck 24075 5/7/136/16/2015 Asset Acceptance LLC 2015-2750 144.18 Case 2008 CV 797 ck 24194 7/1/136/16/2015 Karen Sue Spence 2015-2750 21.79 Case 2013 DR 58 ck 24520 10/4/136/16/2015 Dyson Schmidlin & Foulds 2015-2750 100.00 Case 2011 CV 987 ck 24676 12/2/139/24/2015 Carla M. Stankus 104684R13280 15.00 Juror ck 528915 3/21/20149/24/2015 Cynthia A Mollick 105032R13280 15.00 Juror ck 531579 5/9/20149/24/2015 Jeffrey J Rich 10563R13280 15.00 Juror ck 544037 10/7/20149/24/2015 Kathy A Smith 10402R13280 6.00 Witness ck 540765 7/29/20149/24/2015 Thomas W Norman 10441R13280 8.60 Witness ck 525928 1/29/20149/24/2015 Ashley Ponsart 10463 R13280 8.00 Witness ck 528893 3/21/20149/24/2015 Kenny Y Gonzalez Cedeno 10549 R13280 6.00 Witness ck 541707 8/14/20149/24/2015 Holly L Lane-Rout 10549R13280 8.60 Witness ck 541708 8/14/20149/24/2015 Angela J Farmwald 10606R13280 16.60 Witness ck 549815 12/29/2014

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9/24/2015 Robert S Dodd 10454R13280 15.00 Juror ck 527188 2/21/20149/24/2015 Constance L Focht 10458R13280 15.00 Juror ck 527192 2/21/20149/24/2015 Alissa Ianetta 10459R13280 15.00 Juror ck 527210 2/21/20149/24/2015 Jesse Jerik 10455R13280 15.00 Juror ck 527212 2/21/20149/24/2015 Sam Brenkus 10472R13280 15.00 Juror ck 528819 3/21/20149/24/2015 Michelle Spangler 10470R13280 15.00 Juror ck 528912 3/21/20149/24/2015 Kristina Dalrymple 10486 R13280 15.00 Juror ck 530746 4/23/20149/24/2015 Scott J Ogrodnichek 10487R13280 15.00 Juror ck 530775 4/23/20149/24/2015 Hank Frasure 1049 R13280 15.00 Juror ck 531131 4/29/20149/24/2015 Rhonda L Beitzel 10499R13280 15.00 Juror ck 531548 5/9/20149/24/2015 Charles S Case 104994R13280 15.00 Juror ck 531556 5/9/20149/24/2015 Joel D Rosier 10500R13280 15.00 Juror ck 531591 5/9/20149/24/2015 Dale M. Colantino 105066 R13280 15.00 Juror ck 536842 5/21/20149/24/2015 Tami Marie Fulner 105078R13280 15.00 Juror ck 536848 5/21/20149/24/2015 Martin J Kuala 105075R13280 15.00 Juror ck 536851 5/21/20149/24/2015 Benjamin P Braun 105156 R13280 15.00 Juror ck 538152 6/17/20149/24/2015 Alexander K Colby 105161 R13280 15.00 Juror ck 538161 6/17/20149/24/2015 Amy R DeGeorge 105095R13280 15.00 Juror ck 538171 6/17/20149/24/2015 Kenneth William Faulerkson 10516 R13280 15.00 Juror ck 538181 6/17/20149/24/2015 Susan A Morris 10518 R13280 15.00 Juror ck 538225 6/17/20149/24/2015 Hector J Rosado 105185R13280 15.00 Juror ck 538237 6/17/20149/24/2015 Tami Marie Fulner 105078R13280 30.00 Juror ck 538920 6/24/20149/24/2015 Todd Jerry Skytta 101580R13280 15.00 Juror ck 538925 6/24/20149/24/2015 John Spencer Irish 10146 R13280 15.00 Juror ck 540879 8/4/20149/24/2015 Tami Marie Fulner 105078R13280 15.00 Juror ck 542995 9/15/20149/24/2015 Tiffany I Payne 10564 R13280 15.00 Juror ck 544033 10/7/20149/24/2015 Tiffany I Payne 10564 R13280 15.00 Juror ck 544518 10/9/20149/24/2015 Kolleen Mauric 105771R13280 15.00 Juror ck 545647 10/31/20149/24/2015 Donna M Mayer 105770R13280 15.00 Juror ck 545648 10/31/20149/24/2015 Melissa Weber 105785 R13280 15.00 Juror ck 545660 10/31/20149/24/2015 Dean A Snider 105833R13280 15.00 Juror ck 545981 11/7/20149/24/2015 Gary L Roberts 105874R13280 30.00 Juror ck 547251 11/18/20149/24/2015 Dean A Snider 105833R13280 15.00 Juror ck 547253 11/18/20149/24/2015 Deborah L Rzeszutek 105918R13280 30.00 Juror ck 547924 12/1/20149/24/2015 James W Wos 105931R13280 15.00 Juror ck 547929 12/1/20149/24/2015 Daniel L Epling 106012R13280 15.00 Juror ck 548688 12/15/20149/24/2015 Kimberly S Sealay 106032R13280 15.00 Juror ck 548719 12/15/20149/24/2015 Tiffany I Payne 10564 R13280 15.00 Juror ck 549825 12/29/20149/24/2015 Daniel L Losey 106097R13280 15.00 Juror ck 549868 12/31/20149/24/2015 Mark E Canfield 105361R13280 15.00 Juror ck 540729 7/29/20149/24/2015 Michael W Fairbanks 105359R13280 15.00 Juror ck 540735 7/29/20149/24/2015 Jane Elizabeth Walker 106036 R13280 15.00 Juror ck 548730 12/15/20149/30/2015 Hewlet Packard Fin 70184 R13295 527.75 Pers Prop Refund ck 544249 10/7/2014

10/14/2015 Edgardo Vega 2015-4661 225.00 1999 CR A 00073W

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DATE 2014 UNCLAIMED MONEYCHECK OR

PAYIN#Excess

(Revenue)Paid Out

Distributed

2/24/2014 Jennifer Marcrom 14-0929 250.003/5/2014 Gerald D Phillips 14-1144 100.00 0.00

3/26/2014 Treasurers Office - drawer overage 14-1144 1.004/11/2014 Dale B Gibson 14-1774 25.004/11/2014 Angela N Grow-Orr 14-1774 15.004/11/2014 Brian D Orr 14-1774 5.004/11/2014 Matthew B Griffin 14-1774 5.004/11/2014 Jason J Floss 14-1774 3.004/11/2014 Dale R Addicott III 14-1774 5.004/11/2014 Sean M Gerred 14-1774 200.004/11/2014 James T Kirk 14-1774 5.004/11/2014 Mark Lambert 14-1774 5.004/11/2014 Kaprisha S Moore 14-1774 5.004/11/2014 Steven M Soukup II 14-1774 5.004/11/2014 Daneen Short 14-1774 50.004/11/2014 Robin Arrington 14-1774 10.004/11/2014 Capri S Cafaro 14-1774 35.004/11/2014 Chantel Lee 14-1774 5.004/11/2014 Jaime L Schelmety 14-1774 5.004/11/2014 Charles E Suzelis JR 14-1774 25.004/11/2014 Timothy C Layman 14-1774 5.004/11/2014 Natasha M Hibbard 14-1774 20.004/22/2014 Robert Foster 14-1930 450.007/30/2014 Treasurers Office - drawer overage 14-3393 100.007/30/2014 Treasurers Office - drawer overage 14-3396 200.008/13/2014 David J Hackbart 14-3614 58.608/20/2014 Deborah Mitchell 14-3732 25.008/21/2014 Sarbjot Ajit 14-3750 270.008/21/2014 Randy R Heinz 14-3750 175.5010/9/2014 William E Dregalla ck 521637R12926 10.0010/9/2014 Leroy Ridenour ck 50432 R12926 10.0010/9/2014 Mark Lundgren ck 513416R12926 11.3010/9/2014 Mary Dye ck 52077R12926 172.0410/9/2014 Meades Auto Repair ck 522552R12926 35.9310/9/2014 Angelic Homes ck 50424 R12926 128.3510/9/2014 Andrew Janick ck 51527 R12926 290.8910/9/2014 Albert Miller ck 50590R12926 149.0010/9/2014 Thomas Hunt DO ck 50595R12926 50.00

10/10/2014 Deborah l Harwell ck 515089R12927 15.0010/10/2014 Emelina Rosario ck 515100R12927 15.0010/10/2014 Troy Ziegler ck 51511R12927 15.0010/10/2014 Judi Kemmer ck 50451 R12928 8.0010/10/2014 Shenale M Williams ck 504585R12928 8.0010/10/2014 Erin L Lesneski ck 506095R12928 6.3010/10/2014 Renee Plott ck 50610 R12928 7.9010/10/2014 Nicholas O Leiniger ck 507446R12928 6.0010/10/2014 Clifford M Titus ck 50749 R12928 6.0010/10/2014 Pamela Carroll ck 508034R12928 8.0010/10/2014 Melissa Schweickart ck 509645 R12928 6.0010/10/2014 Jessica Reighord ck 518357R12928 8.1010/10/2014 Melyssa Ziegler ck 518387R12928 8.8010/10/2014 Edward J Schmidt ck 522152R12928 15.0010/10/2014 Michael E Andrew ck 524509R12928 16.5010/10/2014 Mark Earl Farmer ck 524518R12928 7.7010/10/2014 Kadie Gill ck 52452R12928 9.0010/10/2014 Alfred Lewis ck 52453R12928 8.3010/10/2014 Johnathan Timothy Wilson ck 51982R12929 15.0010/10/2014 Kermit H Butcher ck 52019 R12929 30.0010/10/2014 Kimberly Ann Mullins ck 52022R12929 15.0010/10/2014 Judith Marie Bradley ck 522072R12929 15.0010/10/2014 Laurie Ann Evinsky ck 52209R12929 15.0010/10/2014 Melissa A Gautschi ck 522104R12929 45.00

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10/10/2014 Jeffrey K Gibson ck 52210 R12929 30.0010/10/2014 Wade Lemmon ck 52212R12929 15.0010/10/2014 Deena Palmer ck 522140R12929 15.0010/10/2014 Patricia Starr ck 524024R12929 15.0010/10/2014 Ricky Wilson ck 52403 R12929 15.0010/10/2014 Margaret J Coffman Emerson ck524513R12929 45.0010/10/2014 Shannon L Dalton ck 50447R12929 30.0010/10/2014 Leroy A Imhoff ck 50451R12929 15.0010/10/2014 Timothy M Pocatko ck 50455R12929 15.0010/10/2014 Toni Hinson ck 50608R12929 15.0010/10/2014 Mariana Branch ck 50740 R12929 15.0010/10/2014 Susan R Cramer ck 50741R12929 45.0010/10/2014 Michelle M French ck 50742R12929 15.0010/10/2014 Benjamin S Smith ck 50747R12929 15.0010/10/2014 Karen Sulecki ck 50748R12929 45.0010/10/2014 Jeffrey M Tromp ck 50749R12929 15.0010/10/2014 Pamela J Yoder ck 50749 R12929 15.0010/10/2014 Daniel J Sommers ck 508081R12929 30.0010/10/2014 Deborah Dismukes ck 511667R12929 15.0010/10/2014 LeeAnne Fasuk ck 51167 R12929 15.0010/10/2014 Wayne D Housel ck 51169R12929 15.0010/10/2014 Angela Korabek ck 51170 R12929 15.0010/10/2014 Michael R Newhart ck 51172 R12929 30.0010/10/2014 Julie L Randolph ck 51173R12929 15.0010/10/2014 Estelle Tomasio ck 51175 R12929 15.0010/10/2014 Jean C Sandor ck 513056R12929 15.0010/10/2014 Harry Benton ck 51356R12929 15.0010/10/2014 Jared M Efantis ck 513590R12929 30.0010/10/2014 Jacob Newsome ck 513627R12929 15.0010/10/2014 Bryan Thirion ck 51364 R12929 15.0010/10/2014 Steven Thomas Bennett ck 51627R12929 30.0010/10/2014 Jennifer Benton ck 51627 R12929 15.0010/10/2014 Brian Bidwell ck 516275R12929 15.0010/10/2014 Tiger L Griffin ck 516305R12929 15.0010/10/2014 Teresa L Cecelic ck 517347R12929 15.0010/10/2014 Whitney Nicole Dales ck 518288R12929 15.0010/10/2014 Robert E McClusky ck 518333R12929 15.0010/10/2014 David Nelson ck 518342R12929 15.0010/10/2014 Rose M Sill ck 518368R12929 15.0010/10/2014 Diedra Wadsworth ck 518381R12929 15.0010/10/2014 Kim Ebersole ck 519788R12929 15.0010/10/2014 Forest H Mallow ck 519801R12929 15.0010/10/2014 Ronnie Lamb ck 513616R12930 15.0010/10/2014 Joann L Smith ck 513645R12930 15.0010/10/2014 Loretta L Jones ck 524528R12930 45.0010/29/2014 Thomas R Billman 14-4774 25.0010/29/2014 The Podor Law Firm LLC 14-4774 95.9310/29/2014 Manbir S Sandhu 14-4774 1243.4310/29/2014 Thomas J Sacerich 14-4774 16.4710/29/2014 Traci Le Buie 14-4774 88.0010/29/2014 Donna Tenney 14-4774 20.0010/29/2014 Thomas R Billman 14-4774 40.00

11/5/2014 William Kobelak 545730 479.89

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Case Number / Description

2010 CR B 00929 W

200 CR B 00630 W2010 CR B 00769 W2010 CR B 00770 W2011 CR B 00628 W2011 TR C 01126 W2011 TR D 00007 W2011 TR D 00874 W2011 TR D 01891 W2011 TR D 01910 W2011 CR B 00618 W2012 CR B 01141 W2012 CV G 00237 W2012 TR D 00059 W2012 TR D 00327 W2012 TR D 01283 W2012 TR D 01366 W2013 TR C 00821 W2013 TR D 00198 W2013 TR D 00245 WCase# 2010CR B 447 ECashier #2 Overage 7/9/14cashier #1 Overage 7/15/14Case #1996CRA343 Bond Refund WCCase #2012TRD12 WCCase #2010cCRB180 WCCase #2008CRB393 WC

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Case #2010 CR 45Case #2011 CA 53Case #2009 CV 469Case #2010 CV 915Case #2012 DR 57Case #2007 CR 383Case #2010 CR 45 Paid R11699/R11700 12/7/11

Page 17: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

DATE2013 UNCLAIMED MONEY

CHECK OR

PAYIN#Excess

(Revenue)Paid Out

Distributed

1/4/2013 Jack B Schweitzer II 13-0052 225.002/28/2013 Jaob A Davidson 13-0866 18.00 0.002/28/2013 Lynda Bugansky 13-086 180.003/28/2013 Ashtabula Co Treasurer 13-1291 10.354/24/2013 Oser Properties Company 509054 2826.126/28/2013 Amanda Korff ck46030 R12364 6.006/28/2013 Mark Kelley ck47918R12364 6.006/28/2013 Scott Landon ck45910R12364 15.006/28/2013 Christopher Enox ck46301 R12364 15.006/28/2013 Diana Wood ck47916 R12364 15.006/28/2013 Randy Skalos ck46758R12365 15.006/28/2013 Cody Rainey ck46758R12365 15.006/28/2013 Thomas Steadman ck467602R12365 15.006/28/2013 Jennifer Metzger ck45765 R12366 7.706/28/2013 Kevin Canter ck46028 R12366 9.006/28/2013 Jennifer Burton ck46029R12366 6.006/28/2013 Steven Burton ck46029 R12366 9.406/28/2013 Edwin Wynn ck46030 R12366 9.406/28/2013 Kori Stacy ck46077R12366 6.006/28/2013 Michael Weatherbee ck460775 R12366 8.206/28/2013 Thomas Sowry ck46216 R12366 6.006/28/2013 Randoph Cassidy ck466322R12366 8.206/28/2013 Kori Sheldon ck47125 R12366 8.206/28/2013 Dennis E Hopkins ck475220R12366 8.806/28/2013 Hope Allio ck480034R12366 8.606/28/2013 Christopher Barnett ck456866R12366 15.006/28/2013 Todd Hayes ck45760R12366 15.006/28/2013 Jarrod Lachey ck45761 R12366 15.006/28/2013 Klarissa Metzger ck457615R12366 15.006/28/2013 Diana Osborne ck457616R12366 15.006/28/2013 Joseph Rich ck45762 R12366 30.006/28/2013 Thomas Suhar ck459063R12366 15.006/28/2013 Karl Hoffmann Jr ck46027 R12366 30.006/28/2013 Mary Collins ck462147R12366 15.006/28/2013 Mary Collins ck462656R12366 15.006/28/2013 Brandon Libbey ck462985R12366 15.006/28/2013 Julianne M Oatman ck462988R12366 15.006/28/2013 Glendon J Burnham ck463016R12366 15.006/28/2013 Angelica C Lynch ck464909R12366 15.006/28/2013 Rachel Conn ck46557 R12366 15.006/28/2013 Jeremy Michael Patterson ck465596 R12366 15.006/28/2013 Gerald Baird ck468987R12366 30.00

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6/28/2013 Lisa M Posiadala ck469006R12366 15.006/28/2013 David Reznak ck469007R12366 15.006/28/2013 Nicole Demchak ck469021R12366 15.006/28/2013 Adrienne Robenstine ck471229R12366 60.006/28/2013 Kenneth A Zigmund ck47116 R12366 15.006/28/2013 David Houston ck472009R12366 15.006/28/2013 Jeremy L Legg ck47201 R12366 15.006/28/2013 Melanie Marie Williams ck473551 R12366 30.006/28/2013 Elizabeth Beckwith ck473556R12366 15.006/28/2013 Corey Hinshaw ck47356R12366 15.006/28/2013 Thomas C Lane ck473565R12366 15.006/28/2013 Patricia Weddle ck473577R12366 15.006/28/2013 Matthew Halford ck47519R12366 15.006/28/2013 Susan Gustafson ck47758R12366 15.006/28/2013 Darlene Limestoll ck47761 R12366 15.006/28/2013 Harry Baldwin III ck47912R12366 15.006/28/2013 Veronica Carr ck47915R12366 30.006/28/2013 Elisa Maksiomvic ck479982R12366 15.006/28/2013 Odie Zupancic ck47999R12366 30.006/28/2013 Leslie Cook ck48000 R12366 15.006/28/2013 Douglas Lee Gardy ck48001 R12366 15.006/28/2013 Brian Seymour ck48002 R12366 15.006/28/2013 Laura Sullivan ck48003R12366 15.006/28/2013 Roger Dean ck47117R12367 7.406/28/2013 Daryl Addicott SR ck462187R12367 6.006/28/2013 Bryan Marcy ck46217 R12367 15.006/28/2013 Peoples Baptisth Church ck464842R12368 100.006/28/2013 Michelle Bentley ck47273R12369 7.506/28/2013 Amanda M Weed ck47378 R12369 320.186/28/2013 Ravenwood Methal Hlth ck46805 R12370 138.916/28/2013 Renee Dibble ck45968 R12371 30.006/28/2013 Robert Nagle ck46701R12371 20.006/28/2013 Joel M Drajem ck47636R12371 380.006/28/2013 Brenda Korb ck46833R12371 3.066/28/2013 Michele Taylor ck45661R12373 11.006/28/2013 Lee Ann Johnston ck4557 R12374 12.006/28/2013 Mary Stouffer ck47992R12375 10.006/28/2013 Vanderbilt Mortgage ck46220R12375 149.126/28/2013 Estate Robert W Downes ck461854R12377 108.706/28/2013 Thomas Hunt DO ck47515R12378 50.006/28/2013 Thomas Hunt DO ck47935R12378 50.007/25/2013 Shelley Kay Marshall ck50304R12403 15.007/25/2013 Ida M Rodgers ck50306R12403 15.007/25/2013 Karl R Baucum ck49667R12403 8.007/25/2013 Chad Bero ck49721 R12403 7.907/25/2013 Judy Bost ck4838 R12403 8.00

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7/25/2013 Karen A Cordova ck49367R12403 8.407/25/2013 Marcus Disterath ck49367R12403 10.407/25/2013 Sherilyn R Floss ck4972 R12403 6.407/25/2013 Patricia Ann Georgia ck49723R12403 10.007/25/2013 Daniel W Gould ck4967R12403 9.007/25/2013 Rhonda Hibdon ck4894 R12403 8.007/25/2013 Timothy Hiner ck4967R12403 8.507/25/2013 Randy Jones ck49367R12403 8.407/25/2013 Alicia Kerr ck49368R12403 9.407/25/2013 Cheryl Leonardson ck48387R12403 8.207/25/2013 Melissa Mccurdy ck49924R12403 8.607/25/2013 Courtney P Metcalf ck48942R12403 8.107/25/2013 Forrest Mohney ck50128R12403 8.007/25/2013 Ruby Moore ck49724R12403 7.707/25/2013 Philip W Nagle ck48388R12403 8.407/25/2013 Colleen K Parks ck499254R12403 13.207/25/2013 Tim Price ck49055R12403 8.707/25/2013 Melody Rayel ck48943R12403 8.107/25/2013 Deborah Rollman ck48389R12403 7.007/25/2013 Katarina Visnosky ck49726 R12403 14.007/25/2013 Pollyanna Anderson ck49337R12403 15.007/25/2013 Jan D Andrew ck49901R12403 15.007/25/2013 Michael Andrews ck48383R12403 15.007/25/2013 Michelle R Arlesic ck49667R12403 30.007/25/2013 William Badell ck49721R12403 15.007/25/2013 Amanda Barnes ck50121R12403 30.007/25/2013 Thomas J Beals ck48308R12403 15.007/25/2013 Kathy Ann Becker ck48662R12403 45.007/25/2013 Sania E Blumberg ck48197 R12403 15.007/25/2013 Justin R Bovee ck50300R12403 30.007/25/2013 Edward J Brown ck48938 R12403 15.007/25/2013 Linda L Callahan ck49903 R12403 15.007/25/2013 Cynthia A Daywalt ck49161R12403 15.007/25/2013 Christian Deluca ck48546R12403 15.007/25/2013 Denise R DiDonato ck499046R12403 15.007/25/2013 Elizabeth A Dreyer ck49920 R12403 15.007/25/2013 Kimberly K Fleming ck48199 R12403 15.007/25/2013 Jon Glotzbecker ck49338R12403 30.007/25/2013 Ashley M Hawke ck48547R12403 30.007/25/2013 Tammy Hawn ck4819R12403 15.007/25/2013 Daniel I Headley ck49163R12403 45.007/25/2013 Terry L Heath ck49921R12403 15.007/25/2013 Kimberly L Hein ck49921R12403 15.007/25/2013 Patricia A Heinz ck49922R12403 15.007/25/2013 Brian W Horgan ck48199R12403 15.007/25/2013 Aaron M Huffman ck49163R12403 15.00

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7/25/2013 Barbara Karbacka ck49050 R12403 15.007/25/2013 Maretta C Kibler ck48200 R12403 15.007/25/2013 Michael Kingzett ck49670R12403 15.007/25/2013 Angela Knapp ck49723R12403 15.007/25/2013 Stephanie H Lasher ck49051R12403 15.007/25/2013 Barbara J Lopez ck48942R12403 15.007/25/2013 Kaylee Mallory ck4820 R12403 15.007/25/2013 Mariah Marshall ck49052R12403 15.007/25/2013 Brandi E Mathers ck48201R12403 15.007/25/2013 Kathleen McCreight ck49052R12403 15.007/25/2013 Tara B McCrone ck49052R12403 30.007/25/2013 Matthew Minarik ck48312 R12403 15.007/25/2013 Jenny Nash ck49340R12403 30.007/25/2013 James Newsome ck499082R12403 15.007/25/2013 Jodi R Nicholas ck499252R12403 15.007/25/2013 Rebecca J Ollikainen ck489430R12403 30.007/25/2013 John M Palmer ck48943R12403 15.007/25/2013 Peter David Palmisano ck490544R12403 15.007/25/2013 Craig S Pavolko ck499090R12403 15.007/25/2013 Kenneth L Piper ck50129 R12403 15.007/25/2013 Heidi L Robinson ck499102R12403 15.007/25/2013 Alfonzo J Rocco ck482030R12403 15.007/25/2013 Christina M Rodriequez ck490555R12403 45.007/25/2013 Benjamin Rodriquez ck485496R12403 15.007/25/2013 Maureen P Rogers ck499258R12403 15.007/25/2013 Debra L Scott ck49567 R12403 15.007/25/2013 Jeanette Simmons ck48203 R12403 15.007/25/2013 Jeanette Simmons ck48390 R12403 60.007/25/2013 David G Simon ck483154R12403 30.007/25/2013 Douglas T Stranman ck486679R12403 15.007/25/2013 Doris J Tobias ck482041R12403 15.007/25/2013 Amy E Trice ck49911R12403 15.007/25/2013 Jeremy Ryan Waller ck485508R12403 30.007/25/2013 Johnathon W Watson ck486686R12403 15.007/25/2013 Cuyahoga County Sheriff ck502429R12404 11.997/25/2013 Andy Hershberger ck499221R12404 9.007/25/2013 Garland McGirr ck499246R12404 10.507/25/2013 Juanita A Title-Thorpe ck601662R12404 80.50

8/2/2013 Louise Bucci ck502000R12406 10.008/2/2013 Anthony D Germinaro ck484967R12406 10.008/2/2013 Jenny Nash ck44952R12406 107.808/2/2013 Jenny Nash ck50022R12406 107.808/2/2013 Jenny Nash ck50022R12406 10.008/2/2013 Roberta Parsons ck50023 R12406 10.008/2/2013 Courtney Snyder ck50032 R12406 10.008/2/2013 Miriam Thayer ck50213 R12406 10.00

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8/2/2013 Michelle Hall ck49881R12407 31.748/2/2013 Amy Saxton ck49065R12409 21.458/2/2013 Alltel ck4813 R12410 681.158/2/2013 Edge-O-Town Motel ck491282R12411 504.008/2/2013 Heather M Bissett ck502786R12412 51.668/2/2013 Bridget Hoff ck50283 R12412 82.858/2/2013 Jessica Delfft ck481224R12412 30.008/2/2013 Kelloggsville Nazarene Ch ck491541 R12412 100.008/2/2013 Lisa Bliss ck49090R12412 107.568/2/2013 Laura Dalrymple ck502170R12412 182.108/2/2013 Joyce Sotopacheco ck488654R12412 17.938/2/2013 Ohio Assoc of Magistrates ck487903 R12413 125.008/2/2013 Stephen A Keates ck489966R12414 11.208/2/2013 Caron Vaccariello ck483635R12414 34.808/2/2013 Gina Withrow ck488426R12415 10.008/2/2013 Angelic Homes ck483669R14216 133.598/2/2013 Deborah Donovan ck486200R12416 18.948/2/2013 Mary Lou Fowler ck483694R12416 133.598/2/2013 Beverly Jacobson ck483700R12416 238.898/2/2013 Primary Health Network ck497431R12417 227.468/2/2013 Zoran Oil & Gas ck48798 R12418 17.348/2/2013 Glendon J Burnham ck48473 R12419 100.008/2/2013 Bernie Carpenter ck495746R12419 320.008/2/2013 Gary Hewitt ck48453R12420 50.008/2/2013 Thomas Hunt DO ck482412R12420 50.008/2/2013 Brighter Horizons Res ck484012 R12423 367.50

8/29/2013 Western Co Court 13-3743 5.009/10/2013 Mike Wojtila 13-3910 306.969/10/2013 Law Office Teresa G Stanford 13-3910 100.009/10/2013 Paul Harper 13-3910 5.689/10/2013 Gervelis Law Firm 13-3910 51.959/10/2013 Tim Tussek 13-3910 130.009/10/2013 Robert S Wynn ESQ 13-3910 31.549/10/2013 Stephanie L Rounds 13-3910 25.009/10/2013 The Podor Law Firm LLC 13-3910 62.559/10/2013 Margaretha Groen 13-3910 100.009/10/2013 Kathleen E Nickells 13-3910 70.429/10/2013 Sterling Stables 13-3910 73.509/10/2013 Ziegler Metzger & Miller LLP 13-3910 56.689/10/2013 Dustin A Budy 13-3910 157.209/10/2013 Robert L Herman 13-3910 50.75

10/16/2013 Treasurers Office - drawer overage 13-4481 1.0012/19/2013 James Brown 13-5511 127.2412/19/2013 Bruce J Jones 13-5511 397.00

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Case Number / Description

2006 TRC 5862008 CR B 00693 W2011 CR B 00675 W

10/28/11 to UCF: ck 419847 8/12/09

Page 23: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description
Page 24: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description
Page 25: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description
Page 26: Date CHECK OR Case Number / 2018UNCLAIMED MONEY PAYIN ...auditor.ashtabulacounty.us/DNN/Portals/0/2013... · CHECK OR PAYIN# Excess (Revenue) Paid Out Distributed Case Number / Description

Treas, Ashtabula City ck 224842002 CV 890 C of C2009 CV 702 C of C2010 DR 447 C of C2010 CF 1093 C of C2003 CV 836 C of C2009 CA 29 C of C2010 CR 59 C of C2011 CV 115 C of C2005 CV 525 C of C2011 DR 140 C of C2002 CV 1119 C of C2009 CV 244 C of C2009 JD 254 C of C2011 DR 322/345 C of C

2006 CV F 00555 W2006 CV F 00698 W