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5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check Amount29‐Dec‐95 73.00 50.00 9.36 1.00Outstanding Check SourceFull Name75724908‐Jun‐0626‐Feb‐18Address 2CityStateZip2011 ADJUSTMENTDJFS ‐ RESTITUTIONTRANSFERRED FROM UNCLAIMOUT OF BALANCE DRAWER ‐ DJFS 0.72 R/E OVERPAYMENT 22‐26‐16B‐048.12‐Oct‐15Address 11546 U S ROUTE 52NEW RICHMOND OH45157GOSHENOH45122NEW RICHMOND OH45157MORROWOH451523220 MARTIN RD PLEASANT PLAIN OH45162 0.50 SHERIFF 0.01 REAL ESTATE OVERPAYMENT 1.00 MH OVERPYMTS UNDER 2#08694124734JAMES SCOTT PITCHER 0.38 MH OVERPYMTS UNDER 2#230021JULIA HODAPP 0.65 RE REFUNDS UNDER 2.000001371787970 VOLKERDING RD 0.99 MH OVERPYMTS UNDER 208‐694182108WM & BERNEACE HALL1 STEP DETECT ASSOCIATES1474 ROUTE 51JEFFERSON HILLS PA15025 0.05 UND GEN RE 2.00 1.87 RP OH1001 WEST MAIN ST LLC1001 WEST MAIN STREET LLC8525 DEEP RUN LANE8525 DEEP RUN LANECINCINNATICINCINNATIOHOH4524345243 0.10 REAL ESTATE OVERPAYMENT 2 TY181001 WEST MAIN STREET LLC8525 DEEP RUN LANECINCINNATIOH45243 1.06 TY 2013 RE TAX OVERPYMNT2002CR000527 ST OF OH V WILLIAMS, 187.50RICHARD134 SOUTH UNION LLC1119 KINGSCOVE WAYCINCINNATIOH452301805 LIN NICK FARM INCLINDALE GOLF COURSEAMELIAOH45102 172.50 02CR000527 STATE VS WILLIAMS1805 LIN NICK FARM INCLINDALE GOLF COURSEAMELIAOH451021805 LIN NICK FARM INCLINDALE GOLF COURSEAMELIAOH451021ST MAN HOUSING1ST NATIONWIDE MTG1ST NATIONWIDE MTG1ST NATIONWIDE MTG5280 CORPORATE DRIVE5280 CORPORATE DRIVE5280 CORPORATE 7011ST STOP1085 OHIO PIKECINCINNATIOH452452007 HI‐VIEW WALNUT OH LLC21ST MORTGAGE21ST MORTGAGE21ST MORTGAGE CORP4600 COX ROADPO BOX 477GLEN ALLENKNOXVILLEVATN230603790121ST MORTGAGE CORP620 MARKET STKNOXVILLETN3790221ST MORTGAGE CORPPO BOX LLETNTN3790137901 60.00 DRUG SCREEN 04‐Oct‐9604‐Oct‐9604‐Oct‐96 25.00 500.95 370.61 92.4073752415‐Dec‐05 5‐Apr‐1296309319‐May‐11 37.50 02CR000527‐OH/WILLIAMS RICHARD 0.01 66.51 0.04 823.20MOBILE HOME TAX416501W246 PITEL DEBORAH414103075 NEAL TAMMY414246012 MANGAN THOMAS2004CRB06551/OH VS RACECHRISTOPHERMOBILE HOME TAX 2.00STALE CHECKSMH OVERPYMTS UNDER 2OVERPAYMENT 13.00 LAWSON 7714TN 9.06 STALE CHECKS95196009‐Feb‐11 8.00 STALE CHECKS21ST MORTGAGE CORP620 MARKET ST95944073027020‐Apr‐1114‐Oct‐05 5.77 STALE CHECKS 5.00 AUTO TITLE REFUND21ST MORTGAGE CORP21st MORTGAGE CORPPO BOX 477PO BOX 477PAGE 1 OF 5802307 ST RT 282755 ST RT 132LOT 511805 LINDALENICHOLSVILLE1805 LINDALENICHOLSVILLE1805 LINDALENICHOLSVILLESUITE 400ONE CENTRESQUAREONE CENTRESQUARE
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check 8412920‐Aug‐14Outstanding Check Source 5.00 STALE CHECKS 0.05 0.01 0.01 27.00 0.01 0.01MH 2007 OVERPYMT20‐06‐04.‐030. RE37‐31‐03F‐132. REOVERPAYMENT RE TAXUND GEN RE 2.00UND GEN RE 2.002004CVH05049 SHIPMAN ERIC V 10.50FRANKLIN R CALTRIDER13CVE497/J ROBT TRUE TREASURER VS 18.00474 GROUP 0.32 RE OVERPAYMENT 2ND HALF TY05117233209‐Aug‐1715CVG3495/69 E MAIN STREET LLC VSHADDIX MICHAEL 1.76 MH OVERPYMTS TY2008 72.50 1.61 MH 2007 OVERPYMTFull Name21ST MORTGAGE CORP620 MARKET ST21ST MORTGAGE CORP2647 FRANCES MARTIN2968698 US BANKCORP SERVICE3344 PATTERSON LLC360 AMERICAN TITLE3M PRECISION OPTICS INCPO BOX 4776267 RUTH GALLANT6945 OLD US HIGHWAY 682400 CHAMBER CENTER DRP O BOX 334414286 CIDERMILL DR4286 CIDERMILL DR474 GROUP AN OHIO PARTNERSHIPC/O S LOGAN, GENERAL PARTNER5/3MARK SHARY69 E MAIN STREET LLC7547 CENTRAL PARKE BLVD793567269POST TO 08 TAXES9027002743MIKE WOOSLEY78383209‐Feb‐07 397.46 2004CR000669/OH VS BROCK SABRINA 99 CENTER INC76803915‐Sep‐06 619‐Jun‐14107731712‐Jun‐14 ss 2ONE 901GEORGETOWNOH45121ST RDOH45150P O BOX 773MASONOH4504078 SCENIC DRNEW RICHMOND OH45157CINCINNATIOH45249ATTN PAM DEMO 5SUITE 1026064 EUCLIDROAD5946WOODSPOINTEDRP O BOX 49809711590 CENTURY BLV STE 116CityP O BOX 4980974601 EASTGATEBLVD #5040A & S HATSC/O I LOVE SPORTS 142.20 13CRB6396/OH VS CLEMENTS JORDANAT&TP O BOX 6463CAROL STREAMIL6019713CRB6396/OH VS CLEMENTS JORDANDAT&TP O BOX 6463CAROL STREAMIL60197191 EAST MAIN liamsburgOHOHOH450404523645176October 2007 Personal Property 0.13 Settlement 2nd half 2007 Transfer ofUnclaimed Funds to clear fund balance41079811613612004CR000669/OH VS BROCK SABRINA99 CENTER INCRAE 100.00 04CR000669 OH V BROCK99 CENTER INC 0.25 OVERPAYMENA & M MACHINE 5.75 STALE CHECKSAddress 1 30.50A/W Industries Inc16CVF3975/A‐1 BAIL BONDS VS JARRETTA‐1 BAIL BONDS INCSR CURTIS R 1.18 TY 2013 RE TAX OVERPYMNTA2 PROPERTY SOLUTIONS LLC 0.10 UND GEN RE 2.00 0.18 RE REFUNDS UNDER 2.00 0.30 Jail Unclaimed Funds 2016A2 PROPERTY SOLUTIONS LLCA3 HOLDINGS LLPAaron CombergerPAGE 2 OF 5809378 MASON MONTGOMERY RDSTE 4019378 MASON MONTGOMERY RD6650 BRANFORD CT856 Spring StreetSUITE 401
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check AmountOutstanding Check Source112303824‐Nov‐15 30.00 10TRC16586/OHIO VS RAISOR JR IKE A111984722‐Oct‐15 ar‐17AARON HERBERT 12.50 10TRC16586/OHIO VS RAISOR JR IKE A11CR457/STATE OF OHIO VS PARKERCHRISTOPHER A 332.00 06CRB05708 OH V WHALEY 60.00 06CRB6575 OHIO V JONES 100.00 5.58 BD MEMBER TRAVEL 0.77 PROBATEEDWARDS ABBY VS WEST RANDALL 7.112000 DRC 01654 3.61 OVERPAYMENT RE/416802B016G13CRB0479/RESTITUTION/OHIO VS 19.00MULLENIX ANDREW S 1.06 RE Refunds under 2 1.13 RE PYMT UNDER 282888111‐Mar‐0887040404‐Mar‐09 2,647.44 OVERPAYMENT REAL ESTATE Feb‐98Address 1Zip37214637 ROYAL CREST AVENUENASHVILLETN37214637 ROYAL CREST AVENUENASHVILLETN37214637 ROYAL CREST AVENUENASHVILLETN37214AARON HERBERT637 ROYAL CREST AVENUENASHVILLETN37214AARONS FURNITURE STORE454 OHIO PIKECINCINNATIOH45255AARON'S SALES & LEASEAARON'S SALES & LEASE450 OHIO PIKE865 LILA AVECINCINNATIMILFORDOHOH4525545150ABBINANTE DEBRATITLE CARE CLOSING CO CK 116036ABBOTT RUSSABBOTT, RONALD1266 PINE FOREST DRAMELIAOH45102ABBY EDWARDS‐WEST1227 NEALE LANELOVELANDOH45140ABDAL FADI530 ASPEN GLEN DRIVECINCINNATIOH45244ABDON GREGORY4647 HAWLEY ROADBATAVIAOH45103ABERMAN BRADLEY SABERMAN BRADLEY S TR2219 LOBROOK CT2219 LOBROOK EDERAL RESERVE BUILDINGMORTGAGE GROUP INC 10.00 11‐4311A008/RE OVERPAYMENTABN AMRO MORTGAGE GROUP4242 NORTH HARLEM AVE 25.00 14CRB556 OHIO/ABNER CARLA JABNER CARLA J2357 LAUREL NICHOLSVILLE RD 119.30 DUPLICATE 1997 P/P TAX RETURNStateTNABN AMROR/E OVERPAYMENTS 23‐26‐09I‐164.86DM00044014TRD3867 OH VS. ABNEY HARVEY RSTALE CHECKSPERSON PROPERTY OVERPAYMENTOVERPAYMENT ‐ PPCASE #99CR00263REAL ESTATE 2006 OVERPYMT99CRB4389 STATE/RANDALL DARYL 93.90RESTITUTIONCityNASHVILLE 40.00 07DRC314 HECK SHARON & HECK KEVIN ABERNETHY JR WILLIAM S 0.25 165.00 8.00 25.00 0.02 0.28 15.00 1.56Address 2637 ROYAL CREST AVENUE10TRC16586/OHIO VS RAISOR JR IKE A ‐AARON HERBERTRESTITUTION10TRC16586/RESTITUTION/OHIO VS 20.00AARON HERBERTRAISOR JR IKE A10TRC16586/RESTITUTION/OHIO VS 15.00AARON HERBERTRAISOR JR IKE A 0.01 R/E OVERPAYMENTS 32‐30‐08D‐055.471340Full NameUNIT 109150 EAST FOURTHCINCINNATIST2600 W BIGTROYBEAVER ROADNORRIDGENEW RICHMOND NCINNATIBATAVIAOHOHOH452444524545103ABNER PAMEL S CK 7703ABNER, VICKYABNEY HARVEY RABNEY JEFFREY SABOUT PETS OF CINCINNATIABOUT PETS OF CINCINNATI INCABRAMOVIT WILLIAMABRAMS CYNTHIA & JAMES459 CINCINNATI BATAVIA PK4013 BRANDY CHASE WAY4996 STATE ROUTE 276ABSHIRE ROBERT3969 PICADILLY CIRCLEAPT FCINCINNATIOH45255ABSORBENTS MANUFACTURINGGROUP INC1208 STATEROUTE 28MILFORDOH45150PAGE 3 OF 5801003 YANCEYVILLE ST835 COLUMBIS STREETAPT E
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check 25‐Jun‐0409‐Sep‐16604976570869 25.00 15CRB1005\OHIO VS ABT JESSICA M 0.50 RE PYMT UNDER 2 0.02 REAL ESTATE OVERPAYMENT 2 TY18 11.83 4.31 107.74 0.50 0.27AUTO TITLE REFUNDAUTO TITLE REFUNDOP RE TAXES 41‐32‐19‐01130‐29‐06C‐021. REREAL ESTATE 2006 OVERPYMTFull NameAddress 1ABT JESSICA MABU NAZIH LLC844 STATE ROUTE 1335758 AUBERGER DRAC2 OHIO INVESTMENTS LLCACCESS FINANCIALACCESS FINANCIALACCREDITED HOME LENDERSACCUTITLE AGENCY INCACE CLAIMS SERVICE 0.01 MANUFACTURED HOME OVERPAYMENT ACG CHAROLETTE HOMESAddress 2LOT 4CityStateZipFELICITYFAIRFIELDOHOH45120450145775 SUGARUN LANECINCINNATIOH452436101 CARNEGIE BLVD #3106101 CARNEGIE BLVD #31016550 W BERNANDO DR120 E FOURTH ST629 OLD SR 74 STE 102CHARLOTTECHARLOTTESAN 2BLDG 12054 KILDAIRE FARM RD #413ACHOLL ANNE MACHUFF REGINA930 LOCUST LANE1785 STATE ROUTE 28ACHUFF REGINA1785 ST RT 28 LOT 86GOSHENOHIO4512215‐Dec‐04 3.02 00DRA01317 SCHOLL A VS A SCHOLL 2.48 #11‐10430 ‐ MFG HOME REFUNDOVERPAYMENTS FROM MANU. HOMES 0.41 2.00 15.00 JURY DUTY PANEL 14 12/6‐12/10ACKERMAN KENDRA J3686 MCKEEVER SCHOOLHOUSEWILLIAMSBURGOH4517624‐Sep‐18 0.10 REAL ESTATE OVERPAYMENT 2 TY18ACKLIN ANITA S474 LYTLE 4514022‐Aug‐95ACOMB G DENNIS & SUSANACOMB G DENNIS & SUSAN CAcosta, Lori A.1576 GEORGETOWN RD1240 HICKORY WOODS DR41018119048404‐Apr‐18 0.01 2007 RE OVERPAYMENTS 0.01 RE OVERPYMT TY2011 10.77 93‐CVH‐67‐54216CRB3572/STATE OF OHIO VS ACRES 25.00BRITTANYACRES BRITTANY79 AMELIA‐OLIVE BRANCH ROADAMELIAOH45102 0.01 REAL ESTATE 2006 OVERPYMTACS TITLE & CLOSING SERVESCROW ACCOUNTHAMILTON,OHIO45011 0.01 RE REFUNDS UNDER 2.00ACS TITLE AND CLOSING SERVICES232 HIGH STREETHAMILTONOH45011ACT REGISTRATIONP O BOX 414IOWA CITYIA52240AD WOODWORKING INC3920 MCMANN RDCINCINNATIOH45245ADAIR III WILLIAM B14 APPLE LANEMILFORDOH45150Adam Everett McPhersonAdam Gilpin222 W Main St4322 Harding AvenueHamersvilleCincinnatiOHOhio4513045211ADAM HUBBLE585 SOUTH FRONT STREETCOLUMBUSOH43215Adam Michael Hensley229 Stokesay StreetCovingtonKY41016Adam Neal Combs6638 Garrison Spurling RoadPleasant PlainOH451621785 SR 28 LOT 198GOSHENOH451223760 FOMORIN �01Outstanding Check Source12‐Oct‐1589992904‐Nov‐09 32.00102994231‐Jan‐13 681.60117371023‐Aug‐17 25.006938013‐Aug‐0721‐Jul‐17 11.83 0.0890352924‐Nov‐09 30.0011194208‐Mar‐16 18.4710400502‐Jul‐14 CEMBER 12,2009 DANIELLEMASTERSON08CRB2013 OHIO/LEWIS ROLAND C15TRC13379/STATE OF OHIO VS ADAIRIII WILLIAM BSheriff o/s checksJail Unclaimed Funds 20172007CVH1890 BRICKER MIKE/FIRSTDATA MERCHANTInmate Account 2016 OutstandingchecksSheriff's Outside Account 0.30 MANUFACTURED HOME OVERPAYMENT ADAMKIEWICZ FRED S 255.77 #92E248 0.11 14‐23‐03K‐083. READAMS , WILLIAM CADAMS BUFORDPAGE 4 OF 580LOT #866 SOUTH 2ND STSUITE 101SUITE 250
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check Amount117170802‐Aug‐17 p‐9723‐Feb‐10 15.00 18.50 316.00 20.86 19.92 668755108‐Oct‐041060455677143Outstanding Check Source14DRB511/HOSLER BRYAN K VS SUANNC HOSLERPANEL 26 02/24‐28/2014STALE CHECKSSTALE CHECKSREFUND PAR ID 03‐20‐20D‐017.JACOB VS JACOB 97DM0466STALE CHECKSFull NameAddress 1AMELIAFT 7451024510345210315 CENTER STREETNEW RICHMOND OH45157ADAMS KATIE A9532‐1 GALLIA PIKEWHEELERSBURG OH45694ADAMS LAWRENCE & M NADINEADAMS LINDAADAMS LINDAADAMS LINDAADAMS LINDAADAMS LINDAADAMS LISAADAMS M NADINE & L TRUSTADAMS MELISSA990 PHILLIPS ROAD3716 PAR FORE CT3716 PAR FORE CT3716 PAR FORE COURT3716 PAR FORE COURT3716 PAR FORE CT1517 CORBIN DR990 PHILLIPS RD5610 DAY 50 31.00 92DM001129‐ADAMS N VS ADAMS BADAMS NICOLETTE3811 ROHLING OAKS DRIVECINCINNATIOH45245ADAMS NORA MARIEADAMS NOVA MARIEADAMS RICHARD NADAMS RONALD16 GATEWAY16 09‐Jul‐04 0.14 0.47 15.00 9.02P O BOX 316AMELIAOH451020316115760326‐Jan‐17 40.50ADAMS SHANTAY3998 RIESLING DRIVECINCINNATIOH4524561627413‐Dec‐02 10.50ADAMS SHAWN238 SWEETBRIAR DRIVEBATAVIAOH45103119926025‐Jul‐18 6.50ADAMS STEPNER WOLTERMANN& DUSING PLLCKY4101159936305‐Jul‐02 10.00ADAMS SUSAN1365 FINCH LANEMILFORDOH45150113129510‐Mar‐16 22.30ADAMS TENDERLY C804 CENTER STREETMILFORDOH45150ADAMS THOMAS E & RUTHANNA541 GENNIE LNCINCINNATIOH452442041 WEIL ROADMOSCOWOH45153 0.80 300.00 240.00 100.00 100.00 30.00 15.00 0.27 20.00 0.10100074537RE OVERPYMTS UNDER 2STALE CHECKSSTALE CHECKSSTALE CHECKSSTALE CHECKSSTALE CHECKS01TRC0092341‐41‐07.‐010. REOVERPAYMENT‐#96‐04314MH EQ OVERPYMNT FY2012MFG HOMES 2.00GRD JRY PANEL #GJ 11/1‐26/13OVERPAYMENT MH 230978415DRC485/ADAMS SHANTAY & LANCEADAMS2002CVH02575 ADAMS SHAWN V OHIOBUREAU OF MOTOR VE17DRA513/HOGUE DUSTIE VS MICHAELHOGUEPANEL 102/JUNE 200216DRD25/ADAMS TENDERLY C &WALKER M ADAMSTY 2007 REFUNDS UNDER 2CASE #7003033789 ORDER#86DM00037926‐Oct‐99 0.5624‐Sep‐18 0.02 REAL ESTATE OVERPAYMENT 2 TY183027 STATE ROUTE 1322513 ADAMS COURT #17416 SPARROW LANE3842 ST RT 1321208 SYCAMORE STADAMS JAMES G JRZip45693 45.00 STALE CHECKSADAMS DANIEL ALLENADAMS ELIZABETHADAMS GARYADAMS GERALD RADAMS GREGORYADAMS JACK110 WEST MAINSTLOT 79StateOH 200.00 2004CR000431/OH VS HICKS TOBY 95.65 04CR431 RESTITUTION HICKS TOBY T 80.00 2004CR000431 RESTITUTIONBOARD OF COMMISSIONERSCityWEST UNION 25.00 13CRB04975/OH V ADAMS JR JAMES GADAMS COUNTYAddress 2ADAMS JOSHADAMS JOSHADAMS JOSHAPT #806APT #6340 W PIKE STREET COVINGTONADAMS, VALERIEADAMSON DANIEL & BARBARAPAGE 5 OF 580
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check AmountOutstanding Check SourceFull NameAddress 1Address 2CityStateZip 0.02 REAL ESTATE 2006 OVERPYMTADAMSON NADINE208 S ASH STBETHEL,OHIO4510626‐Feb‐18 0.05 REAL ESTATE OVERPAYMENT 2 TY18ADDIS KALLY R6740 EPWORTH ‐May‐1813‐Oct‐97ADELPHIA COMMUNICATIONSADER LOUISE NADKINS , MORRIS HOWARD JRP O BOX 3718301559 HUNT CLUB �Apr‐05 72.17 ACCT 8450122520139239 CABLE SVS 15.00 PANEL #39 MAY 21, 2018 0.11 SHERIFF2002DRD00001/ADKINS MEREDITH VS 8.98ADKINS CAROLYN18EX74 OHIO DEPT TAXN VS ADKINS 1.27FRAZIE JAMIE L 0.05 RE OVERPAYMENT 2ND HALF TY05ADKINS CAROLYN J1111 DARFIELD ROADLEBANONOH45036ADKINS FRAZIE JAMIE L158 GARDEN DRIVELOVELANDOH45140ADKINS JASON M & MARGARET F446 E MULBERRY STLEBANONOH45036#608110997224‐Jun‐15 250.00 COMMUNITY INTEGRATION FUNDSADKINS JOHN1188 TWELVE MILE ROADNEW RICHMOND OH45157107278428‐Apr‐14 200.00 COMMUNITY INTEGRATION FUNDSADKINS JOHN1188 TWELVE MILE ROADNEW RICHMOND OH45157107940803‐Jul‐14 30.90ADKINS MICHELLE1408 STONELICK WOODS CIRCLEBATAVIAOH1516240706823‐May‐97 11.40ADKINS WAYNE4090 SHARON PARK LN #8CINCINNATIOH4524189820615‐Oct‐09 9.00ADKINS, JEFF L11 LEFT FORK ROADBIDWELLOH4561410005256116‐Sep‐99 0.14ADLER BRUCE1785 ST RT 28 LOT 338CINCINNATIOHADP LLCDAVID A TAYLOR ‐ GARNISHMENTSERVICESEL PASOTX79912ADP LLCDAVID A TAYLOR ‐ GARNISHMENTSERVICESEL PASOTX79912ADREINNE BURTON5514 GARRETT DRMILFORDOH45150Adrian Latham1376 Lenroot RoadBethelOhio45106Adrian Wallace16557 Moon RoadMt. OrabOhio45154ADVANCE AMERICAADVANCE AMERICAADVANCE AMERICA451 OHIO PIKE451 OHIO PIKE451 OHIO 45255ADVANCED LAND TITLEAGENCY INCCINCINNATIOH45245ADVANCED LAND TITLEADVISORS ALLAINCE TITLE LLC4355 FERGUSON RD #1903505 COLUMBIA PKWY SUITE 125CINCINNATICINCINNATIOHOH4524545226 0.0114DRC585 ADKINS MICHELLE ANDADKINS LUKESISCO BACKHOE V CREAGER TIRE2009CVE79 J ROBERT TRUE/ADKINS,JEFF LCASE #7003080251 ORDER#94JD004937Manuf Home Overpymnt113119710‐Mar‐16 294.79 MULTIPLE113119610‐Mar‐16 166/HANIFEN GERALD ET AL VSTAYLOR DAVID 1.60 REAL ESTATE 2006 OVERPYMTInmate Account 2017 Outstanding 2.40checksInmate Account 2017 Outstanding 14.09checksOctober 2007 Personal Property 0.84 Settlement 2nd half 2007 Transfer ofUnclaimed Funds to clear fund ‐04 100.00 STALE CHECKS 100.00 STALE CHECKS 100.00 2007CR428 OH/HODGES DANNY 11.80 41‐61‐08C‐1807 0.01 18‐54‐01F‐015. RE 0.01 RP OHADKINS, MELISSAADT Security Services IncPAGE 6 OF 5804355 FERGUSONDRIVE #190
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check nding Check SourceFull Name 36.49 07CR000821 OH V CHRISTERSON DAWN AETNA 1,187.25 87CV0181 25.00 STALE CHECKSAddress 1INSURANCE/LEGAL SUPPORTAetna Life & Casualty CoAGOSTINI JERRY JR 1.09 OVERPAYMENTS MFG HOMES 24‐09631 AGRUE BOBBY JR & DEBBIE AAddress 2151 FARMINGTONHARTFORDW 101StateZipCT6156OH45103130 SCENIC DRNEW RICHMOND OH45157# BATAVIAOH0CINCINNATIOH452451193 OLD SR 742755 ST RT 132CityBATAVIA 0.50 OVERPAYMENT MH OH 70.00 SHERIFF‐JAIL 38.00 STALE CHECKS2003CVG02983 AHERN, JAMES VS 15.40TOMAK, TIMAGRUE RICKAGUILAR, DIEGOAHERN JAMES6 MAYFLOWER112 SOUTHERN TRACE4525 BELLS LANEAHERN JAMES K4580 TEALTOWN RD25‐Jul‐12 50.00 11TRD4755/OH VS HARPER ELIZABETHAHLQUIST KELLY3984 BRANDYCHASE WAY88047220‐May‐09 35.00 1989CV526 MONEY STORE V REEVES RAHLRICHS SUSAN5608 HARRISON AVECINCINNATIOH45248114533924‐Aug‐16 22.30AHRENS KERSTIN1140 KING LOUIS CT #405CINCINNATIOH45255AILDASANI JOHN & ERICA3558 GRANDVIEW AVECINCINNATIOH45241AIR TOUCH CELLULAR5175 EMERALD PARKWAYDUBLINOH43017 30.00 2000CR0000056/OH VS SIBERT WENDY AIR TOUCH CELLULAR5175 EMERALD PARKWAYDUBLINOH43017Aitken, RichardPO Box 337FelicityOH45120AJJAWI ATEF2945 TOWNSGATE RD ov‐0262065529‐Jan‐0316DRD808 AHRENS KERSTIN ANDAHRENS MICHAEL 0.36 RP OH 30.27 2000CR000056 OH VS SIBERT, WENDY 0.2225‐Aug‐16Overpayment 2.00 from 2nd halfmanuf homes 2.00 REAL ESTATE OVERPAYMENTAPT 12AKERS MARLENE1447 VERDALE DRIVECINCINNATIOH45230AKERS WALTER & CARYLAL CASTRUCCI FORDAl Castrucci Ford Sales6053 FLOYD PLMILFORDOH4515031‐Dec‐931999DRA00112/JONES TAMMY VSJONES ROSCOE 0.32 RE OVERPYMT TY2011 6.50 ACCT#494000515 10.00 Auto Title5091322‐Mar‐04 23.00 OUTSTANDING CHECKS 2004 JAILALAFA MATTHEW NICHOLAS11 ARBOR CIRCLE #111CINCINNATIOHIO452559435715‐Sep‐12Alaina Lee Williams3967 Picadilly SquareCincinnatiOH45255112668214‐Jan‐16ALAMEEN KELLY4525 EASTWOOD Apr‐95 1.25 Sheriff's Outside Account15DRB137/ALAMEEN KELLY VS 7.80ALAMEEN RASHAAD 0.31 REAL ESTATE 2006 OVERPYMT 15.00 JURY 5/18‐19/15 15.55 OVERPAYMENT OF TAXALAN BYRNE CK 1069ALBERS ARNOLD JOHNALBERT REED7154 PADDISON RD3256 SUGAR TREE ROAD18110 HILLGROVE 4603017‐Jul‐134535 S STATE RD 60SALEMIN51333624‐Mar‐001086 WEBER ROADLOVELANDOH70879922‐Apr‐0527206 9.00 7.00 13TRD91369 OHIO/ALBERTSON BARRY J ALBERTSON BARRY JOE 30.39 #18‐54‐01.‐086.‐S/A 20621ALBRECHT LOIS APAGE 7 OF 580#11205745140
5/28/2021Over .00 05.28.2021Outstanding OutstandingOutstandingCheck No Check Date Check Amoun
16cvf3975/a‐1 bail bonds vs jarrett sr curtis r a‐1 bail bonds inc 191 east main street batavia oh 45103 1.18 ty 2013 re tax overpymnt a2 property solutions llc 9378 mason montgomery rd ste 401 mason oh 45040 0.10 und gen re 2.00 a2 property solutions llc 9378 mason montgomery rd
