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Properties Available For Claim By County - Kentucky State Treasury

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<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

1890S<br />

MILLS<br />

STEVE<br />

132 E BROADWAY AVENUE #1 RICHMOND KY 40475 652326<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

WHITTA<br />

TONY<br />

132 E BROADWAY AVENUE #1 RICHMOND KY 40475 652326<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

SALOON<br />

KENTUCKY UTILITIES COMPANY<br />

1ST FEDERAL SAVINGS<br />

BANK<br />

FLEET NATIONAL BANK<br />

25 SOUTH<br />

PROPERTIES<br />

OHIO CASUALTY INS CO<br />

3D VINYL SIDING 0<br />

7 SEAS<br />

145 N 1ST ST RICHMOND KY 40475 1642 122796<br />

UT01 - UTILITY DEPOSIT<br />

1100 LANCASTER RD RICHMOND KY 40475 407028<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

PO BOX 659 RICHMOND KY 40476-0659 1875157<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 986 RICHMOND KY 40476-0986 2441665<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

76 FUEL CENTER<br />

FLYING J INC<br />

A & A BODY<br />

%JOHN WENNECKE UNIVERSITY SH CNTR RICHMOND KY 40475- 192529<br />

CK05 - DRAFTS<br />

104 DOGWOOD DR BEREA KY 40403 2055294<br />

AC01 - CHECKING ACCOUNTS<br />

POB 173 RICHMOND KY 40475- 155140<br />

AMERICAN NATIONAL PROPERTY & CASUALTY IN05 - PREMIUM CO REFUNDS<br />

A B T<br />

DEVELOPMEN<br />

NATIONAL CITY BANK<br />

T<br />

A L LEASING<br />

A M E R C<br />

AIR METHODS CORP<br />

OFFICE DEPOT<br />

A R BURNHAM &<br />

CAPERTON<br />

GENERAL FOODS CORP<br />

A&H MACHINE<br />

&<br />

FABRICATION<br />

ABANER<br />

ABAUNZA<br />

HSBC BANK USA<br />

CAROLYN<br />

KENTUCKY UTILITIES COMPANY<br />

LINDA<br />

POB 827 RICHMOND KY 40476 100627<br />

CNVT - UNIDENTIFIED<br />

124 MADISON AIRPORT RD RICHMOND KY 40475 1313316<br />

CK13 - VENDOR CHECKS<br />

298 HARRISON RD BEREA KY 00000-0000 2097825<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O J B CONEY PO BOX 726 RICHMOND KY 40475 14262<br />

SC01 - DIVIDENDS<br />

1250 FOUR MILE ROAD RICHMOND KY 40475 1855341<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RT 6 RICHMOND KY 40475 521511<br />

UT01 - UTILITY DEPOSIT<br />

201 BAUGH STREET BEREA KY 40403 1840573<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

1


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ABDULAZIZ<br />

ABDULLAH<br />

ABDULLAHU<br />

ABDULLAU<br />

ABLES<br />

ABNER<br />

ABNER<br />

ALDHUWI<br />

APT 3 121 WOODS TR RICHMOND KY 40475 793047<br />

HI BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

AJEIDAN<br />

T-MOBILE USA<br />

PERPARIM<br />

E BOB EVANS FARMS INC.<br />

ARSIM<br />

SAFE AUTO INSURANCE COMPANY<br />

BILLIE<br />

258 BROCTON RICHMOND KY 40475-0000 2126776<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

#3 176 S KILLARNEY LANE KY KY 40475 1601313<br />

MS01 - PAYROLL/WAGES/SALARY<br />

176 S KILLARNEY LN APT 3 RICHMOND KY 40475-0000 2291176<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

201 BELLEVUE DR RICHMOND KY 40475 475683<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

APRIL<br />

CITY OF BEREA<br />

ASHLEY<br />

ABNER BEATRICE A<br />

STEAK N SHAKE OPERATIONS<br />

ALCATEL LUCENT<br />

ABNER EDWARD S<br />

ABNER<br />

1734 CARPENTER LN BEREA KY 40403-0000 2408804<br />

UT01 - UTILITY DEPOSIT<br />

MS01 - PAYROLL/WAGES/SALARY<br />

132 WELCHWOOD DRIVE BEREA KY 40403-0000 2260275<br />

114 HORD RD BEREA KY 40403-9636 2376546<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

345 SPRINGHURST DR BEREA KY 40403 663459<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARCELL<br />

A BIG LOTS STORES INC<br />

ABNER MONICA E<br />

ABNER<br />

ABNER<br />

ACS DALLAS PAYROLL<br />

ROBERT<br />

GENERAL MOTORS FINANCIAL COMP<br />

SHERRY<br />

ABNER STUART L<br />

ABNEY<br />

GENERAL MOTORS FINANCIAL COMP<br />

118 DIXIE PLAZA RICHMOND KY 40475 865190<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

291 GREENSCROSSING RD RICHMOND KY 40475 627707<br />

MS01 - PAYROLL/WAGES/SALARY<br />

22 BLUEGRASS HOMES ST RICHMOND KY 40475 1813536<br />

MS11 - REFUNDS DUE<br />

22 BLUEGRASS HOMES ST RICHMOND KY 40475 1813536<br />

MS11 - REFUNDS DUE<br />

128 MEADOWLARK DR #3 RICHMOND KY 40475 604187<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

ADAM<br />

ABNEY CAMERON C<br />

103 BOWMAN RD TRLR 42 BEREA KY 40403-9231 912768<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

271 FOXWOOD DR RICHMOND KY 40475-0770 2383214<br />

UT03 - REFUNDS OR REBATES<br />

2


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ABNEY DARRELL W<br />

ABNEY DARRELL W<br />

ABNEY<br />

ABNEY<br />

ABNEY<br />

ABNEY<br />

2131 TATES CREEK RD RICHMOND KY 40475-9488 2022009<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2131 TATES CREEK RD RICHMOND KY 40475-9488 2439646<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOUGLAS<br />

822 RIDGEWOOD DR APT 1 BEREA KY 40403-9814 2022010<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOUGLAS<br />

822 RIDGEWOOD DR APT 1 BEREA KY 40403-9814 2022011<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOUGLAS<br />

1111 SOUTH DOGWOOD BEREA KY 40403 1179975<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSEPH<br />

AAA ALLIED GROUP INC<br />

ABNEY JOSEPH D<br />

CELLCO PARTNERSHIP<br />

ABNEY JULIE A<br />

ABNEY LUCY K<br />

ABNEY MARSHAL C<br />

ABNEY<br />

KENTUCKY UTILITIES COMPANY<br />

GENWORTH LIFE & ANN INS CO<br />

212 PEMBROKE DRIVE RICHMOND KY 40475-0000 2451457<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

10 MARY ST 11 BEREA KY 40403-1475 2192974<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

208 BARNES MILL ROAD RICHMOND KY 40475- 211935<br />

UT01 - UTILITY DEPOSIT<br />

300 STOCKER DRIVE APT 227 RICHMOND KY 40475 621891<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

425 MORAN SUMMIT RD RICHMOND KY 40475 663466<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICKY<br />

ABNEY ROBER L<br />

ABNEY ROBERT D<br />

ABNEY<br />

H & R BLOCK TAX SERVICES<br />

DAIRYLAND INSURANCE COMPANY<br />

MUSICIAN'S FRIEND INC.<br />

ROY<br />

ABNEY TABITHA C<br />

ABNEY TAMARA L<br />

NATIONWIDE MUTUAL INSURANCE<br />

ROBERT HALF INTERNATIONAL INC<br />

METLIFE INC<br />

807 E MAIN ST 2 RICHMOND KY 40475-0000 2103748<br />

MS16 - MISC OUTSTANDING CHECKS<br />

229 HALLIE IRVINE ST RICHMOND KY 40475 59339<br />

MS16 - MISC OUTSTANDING CHECKS<br />

240 WEBB RD WACO KY 40385-0000 2281219<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

733 GABBARDTOWN RD BEREA KY 40403-9273 2261323<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

306 MCDOUGAL AVEAPT 3 RICHMOND KY 40475-2486 646097<br />

MS01 - PAYROLL/WAGES/SALARY<br />

425 MORAN SUMMIT RD RICHMOND KY 40475 1580051<br />

SC01 - DIVIDENDS<br />

3


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ABNEY TIM E<br />

ABNEY<br />

ABRAHMS<br />

ABRAMS<br />

ABRAMS<br />

DIRECTV INC.<br />

WILLIAM<br />

113 CHESTNUT DR #5 RICHMOND KY 40475 652672<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DAWN<br />

MADISON COUNTY CIRCUIT CLERK<br />

BRANDI<br />

MARYHURST INC<br />

DAWN<br />

ABRAMS DAWN M<br />

ABRAMS<br />

ABRAMS<br />

ABRAMS<br />

ABRAMS<br />

502 REDLICK RD BEREA KY 40403 1189874<br />

210 MADISON HILLS BLVD RICHMOND KY 40475 1989935<br />

CT06 - BAIL BONDS<br />

POB 461 BEREA KY 40403 1542879<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2104 BRASSFIELD RD RICHMOND KY 40475 1831719<br />

DIRECT GENERAL FINANCIAL SERVICES MS99 INC - AGGREGATE MISC PROPERTY<br />

BLUEGRASS WAFFLES LLC<br />

DIANE<br />

AMERICAN KENNEL CLUB INC<br />

JAMES<br />

HARLEY DAVIDSON CREDIT CORP<br />

JOHN<br />

ABRAMS ROBERT C<br />

ABRAMS<br />

210 MADISON HILL BLVD RICHMOND KY 40475 512120<br />

CK13 - VENDOR CHECKS<br />

2221 BOX ANKLE RD RICHMOND KY 40475-9234 2445263<br />

MI08 - SHUT-IN ROYALTIES<br />

105 RENFRO RIDGE RD RICHMOND KY 40475-0000 2359445<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

202 ROCKCASTLE ST BEREA KY 40403-1243 2022018<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARSHAL<br />

DANIEL L ABRAMS RICHMOND KY 40475-1329 369318<br />

L PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

117 TREMONT DR BEREA KY 40403-9551 2422025<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

ROBIN<br />

CITY OF BEREA<br />

ABRAMS RUBY R<br />

ABRAMS<br />

ABREGO<br />

ACCEL AUTO<br />

CARE INC<br />

117 OAK STREET BEREA KY 40403-0000 2408805<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 388 BEREA KY 40403 684708<br />

BANK ONE NA CHICAGO MAIN OFF 034 AC01 - CHECKING ACCOUNTS<br />

TONIA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

VITO<br />

ILLINOIS STATE OF<br />

BARNES GROUP INC<br />

212 HALF ASHLAND AVE RICHMOND KY 40475 1927115<br />

MS10 - DISCOUNTS DUE<br />

1204 SPURLOCK DR RICHMOND KY 40475- 196569<br />

MS08 - ACCOUNTS PAYABLE<br />

245 N KEENELAND DR RICHMOND KY 40475-0000 1376269<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ACCENT<br />

ACEVEDO<br />

MORTGAG COMPANY INC 401 E CHASE STREET SUITE 200 RICHMOND KY 40475 1157536<br />

E<br />

COUNTRYWIDE HOME LOANS INC MS08 - ACCOUNTS PAYABLE<br />

PATRICIA<br />

CBORD GROUP INC<br />

ACKER LYDA R<br />

ACKERMAN<br />

ACKERMAN<br />

O CHARLEYS INC<br />

BILLY<br />

MICROSOFT CORPORATION<br />

ERIC<br />

ACKLEY JIMMIE D<br />

ALLIED WASTE INDUSTRIES INC<br />

GE MONEY<br />

ACORD ASHLEY S<br />

ACRA GEORGE E<br />

ACTON<br />

226 ELM ST BEREA KY 40403-0000 2445355<br />

MI08 - SHUT-IN ROYALTIES<br />

105 MAPLE HILL DR # 2 RICHMOND KY 40475 600362<br />

MS01 - PAYROLL/WAGES/SALARY<br />

24 FOUNTAIN CIR RICHMOND KY 40475 1606105<br />

MS11 - REFUNDS DUE<br />

PO BOX 1582 RICHMOND KY 40476 1139497<br />

MS08 - ACCOUNTS PAYABLE<br />

3310 WINCHESTER ACRES ROAD LOUISVILLE KY 40475-9040 1376852<br />

MS11 - REFUNDS DUE<br />

419 JACKSON DRIVE APT #2 RICHMOND KY 40475 1154263<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

LARRY<br />

ARAMARK CORPORATION<br />

ADAIR KENNETH A<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

KENTUCKY UTILITIES COMPANY<br />

ASHLEY<br />

WASTE MANAGEMENT HOLDINGS INC<br />

301 CHURCHILL DR APT 1 RICHMOND KY 40475-3275 677898<br />

UT01 - UTILITY DEPOSIT<br />

153 KEENE HALL EKU RICHMOND KY 40475 685004<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR APT 70 RICHMOND KY 40475-8526 677900<br />

UT01 - UTILITY DEPOSIT<br />

900 MEADOWBROOK RD RICHMOND KY 40475-9583 2167023<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CHARLEA R<br />

421 N KEENELAND DR APT 2 RICHMOND KY 40475-8595 677902<br />

N<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

COLLIN<br />

ADAMS CYNTHIA M<br />

ADAMS DALLAS A<br />

ADAMS<br />

1184 GABBARDTOWN RD BEREA KY 40403-9276 2502221<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WASHINGTON NATIONAL INSURANCE CO. CK05 - DRAFTS<br />

LEXINGTON CLINIC<br />

DEBBIE<br />

BLAIR CORPORATION<br />

1001 J D CIRCLE BEREA, KY 40403 808751<br />

APT 7 3019 BEREA RD RICHMOND KY 40475-0000 2156614<br />

MS11 - REFUNDS DUE<br />

PO BOX 584 RICHMOND KY 40476-0000 2253296<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

5


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ADAMS DELMA S<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

PEOPLES BANK AND TRUST<br />

DOUGLAS<br />

CNVT - UNIDENTIFIED<br />

KY 70331<br />

314 BROOKS RD RICHMOND KY 40475 663496<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FREDERIC C<br />

204 EAST ST RICHMOND KY 40475- 230317<br />

K<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

GLENN<br />

AMERICAN EXPRESS CO<br />

HERSHEL<br />

KENTUCKY UTILITIES COMPANY<br />

JENNIFER<br />

ADAMS JOHN W<br />

ADAMS<br />

UNIVERSITY OF KENTUCKY FCU<br />

PLAYBOY ENTERPRISES<br />

JOHNNIE<br />

ADAMS M A<br />

ADAMS<br />

1125 OLD TOWN BRANCH RD RICHMOND KY 40475-8116 754998<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

148 CEDAR CLIFF RD WACO KY 40385-9502 677904<br />

UT01 - UTILITY DEPOSIT<br />

109 ELAINE DR RICHMOND KY 40475-0000 2284907<br />

AC02 - SAVINGS ACCOUNTS<br />

BOX 5246 RICHMOND KY 40476-5246 286556<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

100 JACKSK TRACE RICHMOND KY 40475 1121275<br />

CARDIOLOGY ASSOCIATES OF LEXINGTON CK99 PSC - AGGREGATE UNCASHED CHECKS<br />

STATE FARM FIRE & CASUALTY CO<br />

MAJOR<br />

ADAMS MAUREEN R<br />

ADAMS<br />

ADAMS<br />

PAINTING<br />

COMPANY<br />

ADAMS<br />

ADAMS<br />

PO BOX 223 BIGHILL KY 40405-0223 2139561<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 188 RICHMOND KY 40475 1559001<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

PRINCIPAL FINANCIAL INC<br />

MICHELLE<br />

104 HANSON ST BEREA KY 40403-1615 1375847<br />

SC01 - DIVIDENDS<br />

1133 RED LICK RD BEREA KY 40403 1179991<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2587 SCAFFOLD CANE RD BEREA KY 40403-9218 2022035<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RENEE<br />

ADAMS RITA K<br />

ADAMS<br />

194 S KILLARNEY APT 1 RICHMOND KY 10/24-/201 585335<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BARTHOLOMEW COUNTY<br />

ROBERT<br />

DELTA DENTAL OF KENTUCKY INC<br />

319 FOREST TRAIL DRIVE BEREA KY 40403 1979027<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

390 ADAMS LANE RICHMOND KY 40475 1046165<br />

CK05 - DRAFTS<br />

6


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ADAMS STACEY T<br />

450 SCAFFOLD CANE #10 BEREA KY 40403- 203465<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

ADAMS STEVEN MONROE<br />

ADAMS SUSAN K<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

O CHARLEYS INC<br />

ADAMS TIMOTHY D<br />

BARTHOLOMEW COUNTY<br />

ADAMS UARDA G<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMSON<br />

ADAMSON<br />

ADDINGTON<br />

ADELPHIA<br />

ADELPHIA<br />

ADELPHIA<br />

COMMUNICAT<br />

IONS<br />

ADIE<br />

MIDLAND NATIONAL LIFE INS CO<br />

WELBORN<br />

EASTERN KENTUCKY UNIVERSITY<br />

WILLIAM<br />

METLIFE INC<br />

WILLIAM<br />

KENTUCKY UTILITIES COMPANY<br />

WILLIAMS<br />

221 CALUMET DR #6 RICHMOND KY 40475-0000 2407003<br />

825 TAYLOR DR RICHMOND KY 40475 600491<br />

MS01 - PAYROLL/WAGES/SALARY<br />

319 FOREST TRAIL DRIVE BEREA KY 40403 1979027<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

112 BOND ST BEREA KY 40403 118144<br />

CNVT - UNIDENTIFIED<br />

811 E MAIN ST RICHMOND KY 40475 1206279<br />

CK13 - VENDOR CHECKS<br />

PO BOX 143 RICHMOND KY 40476-0140 408608<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

240 S MADISON AVEGAR RICHMOND KY 40475-2128 677915<br />

UT01 - UTILITY DEPOSIT<br />

%JACK ADAMS BOX 143 RICHMOND KY 40476 74827<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

JAMES<br />

GENWORTH MORTGAGE INSURANCE<br />

NANCY<br />

GENWORTH MORTGAGE INSURANCE<br />

KARA<br />

115 WALNUT HILL DR RICHMOND KY 40475-0000 2458988<br />

IN07 - OTHER INS PROCEEDS<br />

115 WALNUT HILL DR RICHMOND KY 40475-0000 2458988<br />

IN07 - OTHER INS PROCEEDS<br />

1053A BLACKWELL CT RICHMOND KY 40475-0000 2290288<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

DIEBOLD INC<br />

AT&T CORP.<br />

WINDSTREAM CORP<br />

BASSEM<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 159 RICHMOND KY 40475-0159 2257228<br />

PO BOX 159 RICHMOND KY 40475-0000 2408082<br />

MS08 - ACCOUNTS PAYABLE<br />

1617 FOX HAVEN DR RICHMOND KY 40475-1056 2079873<br />

UT03 - REFUNDS OR REBATES<br />

917 MEDLEY DR RICHMOND KY 40475-6807 2502254<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

7


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ADIE<br />

ADKINS<br />

BASSEM<br />

1137 HEATHCLIFF DR RICHMOND KY 40475-2675 912846<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CAITLAN<br />

IMATION ENTERPRISES<br />

ADKINS CAROL J<br />

ADKINS<br />

PO BOX 1163 RICHMOND KY 40476-0000 2103564<br />

MS11 - REFUNDS DUE<br />

APT 207 1655 FOXHAVEN DR RICHMOND KY 40475 1363568<br />

MAYO FOUNDATION FOR MEDICAL EDUCATION MS08 - ACCOUNTS AND RESEARCH PAYABLE<br />

DAVID<br />

ADKINS DAVID A<br />

ADKINS<br />

3372 LEXINGTON RD RICHMOND KY 40475-9145 912855<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

3372 LEXINGTON RD RICHMOND KY 40475-0000 2428912<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

DEWEY<br />

ADKINS DEWEY L<br />

ADKINS GARLAND E<br />

ADKINS<br />

ADKINS<br />

THE WESTERN AND SOUTHERN LIFE<br />

2534 OAKLEY WELLS RD RICHMOND KY 40475 1025428<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

2534 OAKLEY WELLS RD RICHMOND KY 40475-9235 912857<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

282 BUFFALO HOLLOW RD BEREA KY 40403 1189876<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LINDA<br />

502 ELLIS CT APT 514 RICHMOND KY 40475-1372 2022140<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LYNETTE<br />

ADKINS LYNNETTE A<br />

ADKINS<br />

ADKINS<br />

DELTA NATURAL GAS CO INC<br />

KENTUCKY UTILITIES COMPANY<br />

MARY<br />

41 BLUEGRASS HOME STREET RICHMOND KY 40475 636601<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

41 BLUEGRASS HOMES ST RICHMOND KY 40475-9508 677925<br />

UT01 - UTILITY DEPOSIT<br />

3372 LEXINGTON RD RICHMOND KY 40475-9145 912855<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MATTHEW<br />

ADKINS RONALD L<br />

ADKINS<br />

ADKINS<br />

210 BROOKS ROAD RICHMOND KY 40475-0000 2310907<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GE CONSUMER FINANCE<br />

RUFUS<br />

COMMONWEALTH LIFE INS CO<br />

SARAH<br />

410 FOLEY DR RICHMOND KY 40475-9238 825498<br />

MS11 - REFUNDS DUE<br />

GENERAL DELIVERY BALDWIN KY 40475 17192<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

114 CANTERBURY RD RICHMOND KY 40475-9057 2022157<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

8


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ADKINS<br />

STELLA<br />

ADKINS WANDA L<br />

ADKINSON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

107 BRADLEY DR RICHMOND KY 40475 1437378<br />

MS11 - REFUNDS DUE<br />

1040 RIVERVIEW DR RICHMOND KY 40475 663560<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CAROL<br />

PAYPAL INC<br />

ADKINSON MICHAEL R JR<br />

ADKISON KAREN D<br />

ADLER<br />

215 ROSSTOWN RD. RICHMOND KY 40475 1595686<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

179 ROSSTOWN RD RICHMOND KY 40475 1366597<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STATE AUTOMOBILE MUTUAL<br />

FROMAN<br />

PARK COMMUNITY<br />

ADNEY BOUFORD H<br />

SECURITY MUTUAL LIFE INSURANCE<br />

ADO S AUTO PARTS<br />

ADUDA<br />

ADWELL<br />

AEEP<br />

AFRICANO<br />

AFSARI<br />

GOODYEAR TIRE & RUBBER CO<br />

VINCENT<br />

LEXINGTON CLINIC<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

INC<br />

AMERICAN EXPRESS CO<br />

WILLIAM<br />

LEXINGTON CLINIC<br />

ABDULAZI YOUSEF<br />

Z<br />

BEREA COLLEGE<br />

AGEE ANGELA N<br />

AGEE<br />

KENTUCKY UTILITIES COMPANY<br />

ARNOLD<br />

AGEE BERTHA C<br />

KENTUCKY UTILITIES COMPANY<br />

MONTANA STATE OF<br />

173 FREYBROOK DR RICHMOND KY 40475 1809539<br />

IN05 - PREMIUM REFUNDS<br />

RR 3 BEREA KY 40403 1952669<br />

AC02 - SAVINGS ACCOUNTS<br />

148 BARKER LANE BEREA KY 40403 1832237<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

2041 PACE RAMSEY RD RICHMOND KY 40475 1036775<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

105 BROCKTON RICHMOND KY 40475-0000 2156640<br />

RICHMOND KY 40475 533864<br />

205 S 3RD ST RICHMOND KY 40475 754762<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

3030 HIGHLAND DR RICHMOND KY 40475 1907091<br />

CPO 27 BEREA KY 40404-0000 2260498<br />

MS01 - PAYROLL/WAGES/SALARY<br />

443 BIG HILL AVE APT 2F RICHMOND KY 40475-0292 2383312<br />

UT03 - REFUNDS OR REBATES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533682<br />

112 EVANSDALE AVE RICHMOND KY 40475 1212557<br />

SC01 - DIVIDENDS<br />

9


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AGEE<br />

BRAD<br />

AGEE DONA J<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

AGEE EDDIE W<br />

AGEE<br />

AGEE<br />

AGEE<br />

U.S. BANK N.A.<br />

EMILY<br />

KENTUCKY UTILITIES COMPANY<br />

FLOYD<br />

701 N. POWELL AVE BEREA KY 40403 1319713<br />

MS11 - REFUNDS DUE<br />

174 SPURLIN MHP RICHMOND KY 40475-0000 2156641<br />

580 WALTER LAKES RD WACO KY 40385-9534 2077530<br />

AC02 - SAVINGS ACCOUNTS<br />

333 MAPLE GROVE RD RICHMOND KY 40475-0941 2383315<br />

UT03 - REFUNDS OR REBATES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

HATTIE<br />

AGEE JOAN W<br />

AGEE KAETLYN J<br />

AGEE<br />

BANKERS LIFE & CASUALTY CO<br />

KROGER CO. & AFFILIATES THE<br />

U.S. BANK N.A.<br />

LEILA<br />

AGEE LEILA M<br />

AGEE<br />

AGEE<br />

AGEE<br />

AGEE<br />

AGEE<br />

513 BALLARD APT 6 B RICHMOND KY 40475 1319714<br />

122 ASPEN AVE RICHMOND KY 40475- 176105<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

130 DIXIE PLAZA RICHMOND KY 40475-3468 1197318<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

580 WALTER LAKES RD WACO KY 40385-9534 2077530<br />

AC02 - SAVINGS ACCOUNTS<br />

580 WALTER LAKES RD WACO KY 40385-9534 2436594<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

580 WALTER LAKES RD WACO KY 40385-9534 912885<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LISA<br />

636 COTTONWOOD DR RICHMOND KY 40475-1840 1574041<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LORETTA<br />

FDIC 10082 TEMECULA VALLEY<br />

MICHAEL<br />

CALIFORNIA STATE OF<br />

SANDRA<br />

116 POPLAR APT D BEREA KY 40403 2046028<br />

AC01 - CHECKING ACCOUNTS<br />

1292 BOONESBOROYHG RD #107 RICHMOND KY 40475 1014386<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STACY<br />

BIG LOTS STORES INC<br />

AGEE TA BREYONNA<br />

PNCBANK NATIONAL ASSOCIATION<br />

107 #A EAST WALNUT RICHMOND KY 40475-0000 2407005<br />

268 TATES CREEK RD. RICHMOND KY 40475 1139754<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

341 MOUNT RUSHMORE DR APT 4 RICHMOND KY 40475-7883 2083413<br />

AC02 - SAVINGS ACCOUNTS<br />

10


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AGEE WILLIAM A<br />

AGNEY<br />

AGUSHI<br />

AGUSTIN<br />

FDIC 10082 TEMECULA VALLEY<br />

LEONARD<br />

FOREMOST INSURANCE COMPANY<br />

SKIFTER<br />

FLORIDA POWER CORPORATION<br />

OLMOS<br />

AHMADZIA LEILA R<br />

DELTA NATURAL GAS CO INC<br />

SONIC RESTAURANTS INC<br />

AHMADZIA LEILA R<br />

SONIC RESTAURANTS INC<br />

AIELLO ROXANNE M<br />

AISPURO<br />

AJAX<br />

LEXINGTON CLINIC<br />

116 POPLAR APT D BEREA KY 40403 2046028<br />

AC01 - CHECKING ACCOUNTS<br />

ROUTE 2 BOX 330 BEREA KY 40403- 346495<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

132 SOUTHERN KILLARNEY *APT 5 RICHMOND KY 40475-0000 2446178<br />

UT01 - UTILITY DEPOSIT<br />

100 RASH ROAD APT. 2 BEREA KY 40403 636604<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

130 VIRGINIA AVE RICHMOND KY 40475 1175615<br />

MS01 - PAYROLL/WAGES/SALARY<br />

130 VIRGINIA AVE RICHMOND KY 40475 1175614<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

1031 PALMETTO DRIVE RICHMOND KY 40475-0000 2156645<br />

MARGARE<br />

106 DAISEY CIR BEREA KY 40403-0000 2291190<br />

T SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

MAGNETH<br />

382-209899 ATTN SABRINA JUSTICE/HRRICHMOND KY 40476 836175<br />

ERMIC<br />

CONTINENTAL CASUALTY COMPANY CK10 - EXPENSE CHECKS<br />

AJS<br />

116 E MAIN STREET RICHMOND KY 40475 1439417<br />

ALTERATIONS<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

BOUTIQUE<br />

AKERS PATRICIA J<br />

1024 PAULEY CT BEREA KY 40403-1168 2439702<br />

AKERS ROGER S<br />

AKERS WILLIAM D<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

AL DOLAH NASSER M<br />

KENTUCKY UTILITIES COMPANY<br />

AL FAHIM ABDULLAH<br />

J P MORGAN CHASE BANK NA<br />

AL FAHIM ASIA<br />

LEXINGTON CLINIC<br />

207 LAYNE COURT BEREA KY 40403-0000 2141235<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1669 FOXHAVEN DR APT 55 RICHMOND KY 40475-1007 677941<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND DR APT 10 RICHMOND KY 40475-8527 677948<br />

UT01 - UTILITY DEPOSIT<br />

516 PARK RIDGE RICHMOND KY 40475 1141196<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

516 PARKRIDGE DR RICHMOND KY 40475 1907112<br />

11


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AL GHAMDI ABDULLAH A<br />

KENTUCKY UTILITIES COMPANY<br />

AL KHELAIF SALMAN N<br />

AL<br />

KENTUCKY UTILITIES COMPANY<br />

325 CHURCHILL DR APT 4 RICHMOND KY 40475-3270 677949<br />

UT01 - UTILITY DEPOSIT<br />

112 MANNA DR APT 3 RICHMOND KY 40475-2469 677950<br />

UT01 - UTILITY DEPOSIT<br />

MOHAIME BRAHIM 117 PURCELL DR NO 6 RICHMOND KY 40475-3532 677946<br />

ED<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

AL NAEMI FATIMA<br />

LEXINGTON CLINIC<br />

AL OATIBI BADER<br />

AL RUWEILI FARIS M<br />

APT 1 2107 FAYETTE DR RICHMOND KY 40475 1907113<br />

MS11 - REFUNDS DUE<br />

232 KEYSTONE APT A RICHMOND KY 10/24-/201 585577<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

AL SAYED ANWAR<br />

LEXINGTON CLINIC<br />

AL ZARRA MAHMOUD<br />

AL-AGEEL<br />

405 N KEENELAND DR APT 1 RICHMOND KY 40475-8500 2395807<br />

UT03 - REFUNDS OR REBATES<br />

235 CALUMET DR LEXINGTON KY 40475 570292<br />

MS11 - REFUNDS DUE<br />

104 O'ROARK APT 5 RICHMOND KY 10/24-/201 585579<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KHALED<br />

KENTUCKY UTILITIES COMPANY<br />

ALABDALI MOHOMED FARHAN<br />

ALCORN AMBER D<br />

ALCORN<br />

ALCORN<br />

ALCORN<br />

ALCORN<br />

ALCORN<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

DONALD<br />

FOREMOST INSURANCE COMPANY<br />

HEATHER<br />

B-6 MAHAFFEY DR RICHMOND KY 40475 519614<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND DR APT 31 RICHMOND KY 40475-8531 677952<br />

UT01 - UTILITY DEPOSIT<br />

1659 FOXHAVEN CT APT 4 RICHMOND KY 40475-1021 677958<br />

UT01 - UTILITY DEPOSIT<br />

SPURLIN MOBILE HOME PARK #68 RICHMOND KY 40475 20974<br />

MS16 - MISC OUTSTANDING CHECKS<br />

228 CALUMET APT 1 RICHMOND KY 10/24-/201 585217<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JEFF<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JOCIE<br />

APT D 169 SMITH BALLARD ST RICHMOND KY 40475 796142<br />

UT01 - UTILITY DEPOSIT<br />

185 SHORT LINE PARK BEREA KY 40403 BEREA KY 40403 570001<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KATHY<br />

AUTO OWNERS INS CO<br />

123 BLUE RIDGE CT BEREA KY 40403-1331 1556170<br />

IN05 - PREMIUM REFUNDS<br />

12


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALDENDERFE<br />

R<br />

PETER<br />

ALDERMAN BETH A<br />

ALDERSON<br />

ALDHUWIHI<br />

ALDRICH<br />

D<br />

PRUDENTIAL FINANCIAL INC<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TEFFY<br />

KENTUCKY UTILITIES COMPANY<br />

RR 1 BOX 86 BEREA KY 40403 398261<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

199 DIXIE PLAZA RICHMOND KY 40475 1189878<br />

142 N FAIRVIEW AVE RICHMOND KY 40475 1916 95617<br />

CNVT - UNIDENTIFIED<br />

ABDULAZI<br />

121 WOODS TRL APT 3 RICHMOND KY 40475-2748 677961<br />

A KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

JONATHA<br />

N SEARS ROEBUCK AND CO<br />

ALDRIDGE JOSHUA D<br />

CITY OF BEREA<br />

ALDRIDGE JOSHUA D<br />

ALEGRIA<br />

ALEWIS<br />

ALEXANDER<br />

ALEXANDER<br />

ALEXANDER<br />

SAFE AUTO INSURANCE COMPANY<br />

LUCIO<br />

DAIRYLAND INSURANCE COMPANY<br />

BECKY<br />

SITEL OPERATING CORP<br />

ALBERT<br />

217 PROSPECT ST BEREA KY 40403 1222844<br />

SC01 - DIVIDENDS<br />

126 SILVER CREEK DRIVE APARTMENT 122 BEREA KY 40403-0000 2463104<br />

UT01 - UTILITY DEPOSIT<br />

298 HARRISON RD BEREA KY 40403 1593175<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1825 HWY 1016 BEREA KY 40403 789328<br />

IN05 - PREMIUM REFUNDS<br />

265 VIEW POINT DR RICHMOND KY 40475-0000 2098880<br />

MS11 - REFUNDS DUE<br />

501 BOON ST BEREA KY 40403 60065<br />

HARTFORD FIRE INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

BILLY<br />

TRINITY UNIVERSAL INSURANCE<br />

BRENDA<br />

PAYPAL INC<br />

ALEXANDER BRENDA C<br />

ALEXANDER<br />

ALEXANDER<br />

ALEXANDER DAVID A<br />

D<br />

D<br />

PRUDENTIAL FINANCIAL INC<br />

PREMATIC SERVICE CORP - NV<br />

PREMATIC SERVICE CORP - NV<br />

INDIANA INSURANCE COMPANY<br />

2072 DRYFUSS RD WACO KY 40385 1027247<br />

IN05 - PREMIUM REFUNDS<br />

1284 REDLICK RD BEREA KY 40403 1336562<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1630 RED HOUSE RD RICHMOND KY 40475-9396 1316351<br />

SC01 - DIVIDENDS<br />

1789 MASON LAKE RD BEREA KY 40403 1034540<br />

MS11 - REFUNDS DUE<br />

1789 MASON LAKE RD BEREA KY 40403 1034540<br />

MS11 - REFUNDS DUE<br />

IN05 - PREMIUM REFUNDS<br />

1789 MASON LAKE ROAD BEREA KY 40403 1238393<br />

13


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALEXANDER<br />

DENNIS<br />

ALEXANDER DONALD P<br />

ALEXANDER DONALD P<br />

ALEXANDER EVA J<br />

ALEXANDER HOWARD G<br />

ALEXANDER<br />

ALEXANDER<br />

ALEXANDER<br />

986 MASON LAKE ROAD BEREA KY 40403 662535<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1630 RED HOUSE RD RICHMOND KY 40475-9396 912949<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LIFE INVESTORS INS CO INS GROUP<br />

EASTERN KENTUCKY UNIVERSITY<br />

KENTUCKY UTILITIES COMPANY<br />

IRENE<br />

DELTA NATURAL GAS CO INC<br />

JAMES<br />

1630 REDHOUSE RD RICHMOND KY 40475 499082<br />

CK11 - PENSION CHECKS<br />

COATES CPO 6A-3001 521 LANCASTER AVE RICHMOND KY 40475 1206282<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1211 MILLER DR APT 1 RICHMOND KY 40475-3027 677964<br />

UT01 - UTILITY DEPOSIT<br />

2062 J D CIRCLE BEREA KY 40403 1786652<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

912 PILOT KNOB CHURCH RD NO 1 BEREA KY 40403 1366621<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEFF<br />

IPFS CORPORATION<br />

ALEXANDER JEREMIAH ROY<br />

ALEXANDER<br />

ALEXANDER<br />

630 SLATE LICK RD BEREA KY 40403-0000 2296543<br />

MS16 - MISC OUTSTANDING CHECKS<br />

199 ADAMS ST BEREA KY 40403-1530 912957<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JIMMY<br />

ATLANTIS HOLDINGS LLC<br />

JOSHUA<br />

ALEXANDER MICHELLE D<br />

ALEXANDER<br />

ALEXANDER<br />

ALEXANDER<br />

ALEXANDER<br />

PAULA<br />

101 WAYCROSS BEREA KY 40403 1550253<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 111 BIGHILL KY 40405-0000 2143946<br />

DIRECT GENERAL FINANCIAL SERVICES MS11 INC - REFUNDS DUE<br />

KENTUCKY UTILITIES COMPANY<br />

MIKE<br />

TREASURER OF VIRGINIA<br />

MIKE<br />

NATIONWIDE MUTUAL FIRE CO<br />

NATASHA<br />

STATE FARM FIRE & CASUALTY CO<br />

1003 BROOKLYN BLVD 3 BEREA KY 40403-0802 2383374<br />

UT03 - REFUNDS OR REBATES<br />

RT 2 BOX 303 BEREA KY 40403 54343<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

SCAFFOLD CANE RD BEREA KY 40403 582526<br />

MS11 - REFUNDS DUE<br />

PO BOX 82 BIGHILL KY 40405-0082 2512326<br />

IN05 - PREMIUM REFUNDS<br />

2224 SCAFFOLD CANE RD BEREA KY 40403 BEREA KY 40403 1673861<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

14


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALEXANDER<br />

ALEXANDER<br />

RANDALL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROBIN<br />

ALEXANDER SANDRA K<br />

ALEXANDER<br />

ALEXANDER<br />

DELTA DENTAL OF KENTUCKY INC<br />

405 MALLORY SPRING BEREA KY 40403 1189879<br />

3503 IRVINE ROAD RICHMOND KY 40475 1948792<br />

CK05 - DRAFTS<br />

1600 SCAFFOLD CANE RD BEREA KY 40403 1405754<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

TAMMY<br />

646 SLATE LICK RD BEREA KY 40403-9024 2129934<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VIOLA<br />

ALEXANDER WILLIAM A<br />

ALEXIS JOHAB E<br />

DOBSON COMMUNICATION CORP<br />

100 SUE LEE DR RICHMOND KY 40475 1317996<br />

MS08 - ACCOUNTS PAYABLE<br />

2224 SCAFFOLD CANE RD BEREA KY 40403 803056<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

J C PENNEY COMPANY INC<br />

ALHAIBI SALEH NASHI<br />

ALHARBI<br />

ALHARBI SALEH M<br />

ALKHADI<br />

ALKUBAISI<br />

KENTUCKY UTILITIES COMPANY<br />

1007 BROOKLYN BLVD APT 3 BEREA KY 40403 1778766<br />

MS01 - PAYROLL/WAGES/SALARY<br />

325 CHURCHILL DR APT 4 RICHMOND KY 40475-3270 677967<br />

UT01 - UTILITY DEPOSIT<br />

MOHAMME<br />

ROUTE 5 RICHMOND KY 40475 519530<br />

D KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

ALLSTATE INSURANCE COMPANY<br />

AJRAN<br />

KENTUCKY UTILITIES COMPANY<br />

SALEM<br />

BEST BUY CO INC<br />

ALL ABOUT COMPUTERS<br />

450 N KEENELAND DR RICHMOND KY 40475- 154692<br />

CNVT - UNIDENTIFIED<br />

143 ALYCIA DR APT 5 RICHMOND KY 40475-2356 2383386<br />

UT03 - REFUNDS OR REBATES<br />

2107 FAYETTE DR APT 1 RICHMOND KY 40475-3221 1859817<br />

MS11 - REFUNDS DUE<br />

324-B HIGHLAND PARK RICHMOND KY 10/24-/201 585479<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ALL SEASONS HEATING & AIR<br />

ALLAMUDI<br />

FAZOLI'S GROUP INC.<br />

ALLARA TERESA S<br />

SREEKAN<br />

TH TECHNOLOGY CREDIT UNION<br />

ANTHEM HEALTH PLANS OF KY INC<br />

727 N 3RD ST RICHMOND KY 40475 1870320<br />

MS08 - ACCOUNTS PAYABLE<br />

450 N KEENLAND DR APT#206 RICHMOND KY 40475 1317942<br />

AC02 - SAVINGS ACCOUNTS<br />

102 OLIVER ST BEREA KY 40403 101940<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

15


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALLEN CARL A<br />

ALLEN CARL A<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

128 MOCKINGBIRD HILL DR RICHMOND KY 40475-8007 912994<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

160 S KEENELAND DR APT 10 RICHMOND KY 40475-3258 912993<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

ALLEN COREY R<br />

DELTA NATURAL GAS CO INC<br />

1115 E. RICE LANE RICHMOND KY 40475-9501 636605<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

CHRISTOP<br />

466 GARDEN CITY DR # 3 RICHMOND KY 40475- 323483<br />

HER JEFFERSON CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CHRISTOP<br />

192 PREWITT DR RICHMOND KY 10/24-/201 585481<br />

HER RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

ALLEN CRYSTAL M<br />

ALLEN<br />

D<br />

UPROMISE INC<br />

OHIO DEPT OF COMMERCE<br />

ALLEN DARRELL W<br />

A T & T INC<br />

ALLEN DEWEY E<br />

ALLEN<br />

METLIFE INC<br />

FRED<br />

ALLEN GEORGE W<br />

ALLEN<br />

102 OAK ST BEREA KY 40403 570298<br />

MS11 - REFUNDS DUE<br />

108 BENNINGTON CT RICHMOND KY 40475-1165 2071519<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 3A BEREA KY 40403 11402<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2975 OAKLEY WELLS RD RICHMOND KY 40475-9216 2043250<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 BEREA KY 40403 408856<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

LOT 178 178 DIXIE PLAZA RICHMOND KY 40475-0000 2429820<br />

VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

CHASE MANHATTAN BANK USA NA<br />

GLAYDS<br />

ALLEN GWEN M<br />

ALLEN<br />

ALLEN<br />

110 HANSON ST BEREA KY 40403 475253<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LOT 178 178 DIXIE PLAZA RICHMOND KY 40475-0000 2429820<br />

VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

BLUEGRASS WAFFLES LLC<br />

HAROLD<br />

KENTUCKY UTILITIES COMPANY<br />

HARRY<br />

IDAHO STATE OF<br />

1111 JACKS CREEK RD RICHMOND KY 40475 512121<br />

CK13 - VENDOR CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533684<br />

PO BOX 244 RICHMOND KY 40475 100223<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

16


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALLEN<br />

ALLEN<br />

HARRY<br />

DELTA DENTAL OF KENTUCKY INC<br />

HARRY<br />

IDAHO STATE OF<br />

ALLEN IDA M<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

J<br />

431 GIBSON LANE APT #5 RICHMOND KY 40475 1046168<br />

CK05 - DRAFTS<br />

BOX 244 RICHMOND KY 40475 100221<br />

AC01 - CHECKING ACCOUNTS<br />

128 MOCKINGBIRD HILL DR RICHMOND KY 40475-8007 912994<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AETNA LIFE INSURANCE COMPANY<br />

JOE<br />

CENTRAL DISTRICT INC<br />

JOHNIE<br />

LEXINGTON CLINIC<br />

ALLEN JUDITH R<br />

IOWA STATE OF<br />

ALLEN KAREN MICHELLE<br />

ALLEN KITTY BELLE<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

313 RIVA RIDGE RD RICHMOND KY 40475-0000 1532757<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

STAR ROUTE BYBEE KY 40385- 194738<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

343 WALKER PARK RD RICHMOND KY 40475-0000 2156677<br />

BROCKLYN SUBDIVISION RICHMOND KY 40475- 282888<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

232 HAGAN MILL RD RICHMOND KY 40475- 356455<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

133 VIRGINIA DR RICHMOND KY 40475-8632 913023<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LECRYSTA A<br />

704 N 3RD ST RICHMOND KY 40475 1351913<br />

L<br />

MOREHEAD UTILITY PLANT BOARD UT01 - UTILITY DEPOSIT<br />

MARGARE J<br />

111 BUCKWOOD DR RICHMOND KY 40476-0576 2022272<br />

T<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MELVIN<br />

ALLEN MISTY D<br />

OFFICEMAX NORTH AMERICA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ALLEN MYRTLE LILLIAN<br />

ALLEN<br />

TREASURER OF VIRGINIA<br />

NICHOLAS<br />

ALLEN OLIVER K<br />

EASTERN KENTUCKY UNIVERSITY<br />

TREASURER OF VIRGINIA<br />

MS11 - REFUNDS DUE<br />

415-D SMITH VILLAGE RICHMOND KY 40475 1894668<br />

94 RAIN TREE DR CYNTHIANA KY 40475 1439470<br />

UT01 - UTILITY DEPOSIT<br />

37 BLUE GRASS HOMES RICHMOND KY 40475 22687<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

431 GIBSON LANE APT 1 RICHMOND KY 40475 1206284<br />

CK13 - VENDOR CHECKS<br />

37 BLUE GRASS HOMES RICHMOND KY 40475 22687<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

17


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

REGINA<br />

137 ROSE LANE RICHMOND KY 40475- 356454<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RHODA<br />

WELLPOINTE INC<br />

ROBIN<br />

317 TEAKWOOD DRIVE RICHMOND KY 40475-3042 986845<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

833 MCKEE RD BEREA KY 40403-9613 913044<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RON<br />

FOOT LOCKER RETAIL INC<br />

ALLEN RUBY K<br />

A T MASSEY COAL CO INC<br />

ALLEN RUBY K<br />

A T MASSEY COAL CO INC<br />

ALLEN RUBY K<br />

A T MASSEY COAL CO INC<br />

ALLEN RUTH C<br />

ALLEN<br />

OFFICE DEPOT<br />

SIMONA<br />

FOOT LOCKER RETAIL INC<br />

ALLEN TERESA GAIL<br />

ALLEN<br />

TREASURER OF VIRGINIA<br />

TONEY<br />

ALLEN TONEY G<br />

ALLEN WILLIAM R<br />

ALLERUZZO<br />

ALLERUZZO<br />

1036 BRANDY LN APT 1 RICHMOND KY 40475 2039265<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

C/O BENJAMIN ALLEN WACO KY 40385-0000 2264887<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O BENJAMIN ALLEN WACO KY 40385-0000 2264886<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O BENJAMIN ALLEN WACO KY 40385-0000 2264885<br />

MS16 - MISC OUTSTANDING CHECKS<br />

650 WALNUT MEADOW RD BEREA KY 40403-9780 2465147<br />

MS11 - REFUNDS DUE<br />

1111 JACKS CREEK RD RICHMOND KY 40475-9405 2039266<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

37 BLUE GRASS HOMES RICHMOND KY 40475 22687<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

833 MCKEE RD BEREA KY 40403-9613 913044<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SOUTHERN ST COOPERATIVE INC<br />

WASHINGTON STATE OF<br />

833 MCKEE ROAD BEREA KY 40403 1292290<br />

MS01 - PAYROLL/WAGES/SALARY<br />

795 EASTERN BY - PASS STE 4 RICHMOND KY 40475-2406 168384<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KRISCYND C<br />

212 KEYSTONE DR APT 1 RICHMOND KY 40475 1180047<br />

A<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHAY<br />

ALLGIER RILLA M<br />

207 PLEASURE DRIVE RICHMOND KY 40475 1366644<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 4 314 1 2 HIGH ST RICHMOND KY 40475 1439487<br />

UT01 - UTILITY DEPOSIT<br />

18


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALLISON DONELL JR<br />

ALLISON JOSEPH H<br />

ALLISON JOSEPH H<br />

386 GIBSON LANE APT.14 RICHMOND KY 40475 1558755<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

AMERICAN CENTURY VALUE FUND<br />

A C I SELECT<br />

ALLISON JOSEPH H<br />

ULTRA<br />

ALLSOP ERIN M<br />

ALLYN<br />

ALLYN<br />

LEXINGTON CLINIC<br />

DUSTY<br />

107 WESTWOOD DR RICHMOND KY 40475-2247 558366<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

107 WESTWOOD DR RICHMOND KY 40475-2247 558355<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

107 WESTWOOD DR RICHMOND KY 40475-2247 558360<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

1003 RAINTREE DR RICHMOND KY 40475-0000 2156686<br />

121 SUMMER GLENN CT RICHMOND KY 40475 2258937<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SUSAN<br />

ALLYN SUSAN C<br />

STATE FARM FIRE & CASUALTY CO<br />

METLIFE INC<br />

ALLYN SUSAN C<br />

ALLYN<br />

ALLYN<br />

ALMARZOOQI<br />

ALMARZOUQI<br />

ALMAZHOUR<br />

METLIFE INC<br />

121 SUMMER GLENN CT RICHMOND KY 40475-8681 2512342<br />

IN05 - PREMIUM REFUNDS<br />

104 CARTIER DR RICHMOND KY 40475 844244<br />

SC01 - DIVIDENDS<br />

104 CARTIER DR RICHMOND KY 40475 844245<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

WOODRO A<br />

121 SUMMER GLENN CT RICHMOND KY 40475-8681 2512342<br />

W<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

WOODY<br />

METLIFE INC<br />

ADEL<br />

LEXINGTON CLINIC<br />

ADEL<br />

AARON'S INC<br />

REEMAH<br />

ALMOHANNA ABDULLAH S<br />

ALS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

104 CARTIER DR RICHMOND KY 40475 844246<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

516 PARK RIDGE DR RICHMOND KY 40475 1244804<br />

516 PARK RIDGE DR. 516 RICHMOND KY 40475-0000 2054531<br />

MS11 - REFUNDS DUE<br />

PO BOX 5156 RICHMOND KY 40475 27304<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TEXACO<br />

KENTUCKY UTILITIES COMPANY<br />

450 N. KEENELAND DR. APT 606 RICHMOND KY 40475 491295<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533685<br />

19


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALSADDIQI<br />

ALSAUD<br />

MOHAMMA H<br />

D<br />

FDIC 4653 NEXTBANK NA<br />

ABDULAZI<br />

Z ARAMARK CORPORATION<br />

ALSBROOKS PAULINE V<br />

ALSTON<br />

ALSUUD<br />

ALTAMIRANO<br />

ALTHERNAN<br />

LIBERTY LIFE INS CO<br />

SANDRA<br />

PEOPLES BANK AND TRUST<br />

KHALID<br />

SAFE AUTO INSURANCE COMPANY<br />

FRANCISC<br />

O STEAK N SHAKE OPERATIONS<br />

SALEH<br />

ALTOUNSI MOUAYAD A<br />

KENTUCKY UTILITIES COMPANY<br />

PANHANDLE STATE BANK<br />

ALTOUNSI RULA A<br />

ALTWAIJRI<br />

ALUMBAUGH<br />

ALUMBAUGH<br />

ALUMBAUGH<br />

ALUMBAUGH<br />

ALUMNI<br />

PANHANDLE STATE BANK<br />

AHMED<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1017 MERRICK DRIVE B RICHMOND KY 40475-8132 2453120<br />

118 ALYCIS DR 5 RICHMOND KY 40475 685006<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 1 BEREA KY 40403 558095<br />

IN07 - OTHER INS PROCEEDS<br />

CNVT - UNIDENTIFIED<br />

KY 70332<br />

231 CALUMET DR APT 1 RICHMOND KY 40475 1331456<br />

IN05 - PREMIUM REFUNDS<br />

MS01 - PAYROLL/WAGES/SALARY<br />

706 NORTH 3RD STREET RICHMOND KY 40475 2019395<br />

325 CHURCHILL DR APT 4 RICHMOND KY 40475-3270 677999<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 34287 BEREA KY 40404 600072<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 34287 BEREA KY 40404 600072<br />

AC02 - SAVINGS ACCOUNTS<br />

EKU 521 LANCASTER AVE RICHMOND KY 40475--000 579139<br />

SPRINT UNITED MANAGEMENT COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTIN<br />

E DELTA NATURAL GAS CO INC<br />

CHRISTIN<br />

E DELTA NATURAL GAS CO INC<br />

EDWARD<br />

DELTA NATURAL GAS CO INC<br />

EDWARD<br />

DELTA NATURAL GAS CO INC<br />

SHOP<br />

ALVES DENNIS F<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WISCONSIN STATE OF<br />

3311 LEXINGTON RD 4 RICHMOND KY 40475-2864 2058504<br />

SC01 - DIVIDENDS<br />

3311 LEXINGTON RD 4 RICHMOND KY 40475-9145 1415619<br />

SC01 - DIVIDENDS<br />

3311 LEXINGTON RD 4 RICHMOND KY 40475-2864 2058504<br />

SC01 - DIVIDENDS<br />

3311 LEXINGTON RD 4 RICHMOND KY 40475-9145 1415619<br />

SC01 - DIVIDENDS<br />

666 EASTERN BY PASS UNIVERSITY SHOP CTR RICHMOND KY 40475- 192528<br />

CK05 - DRAFTS<br />

147 RAINBOW RIDGE BEREA KY 40404- 283028<br />

IN05 - PREMIUM REFUNDS<br />

20


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ALVES GLORIA J<br />

ALVIN<br />

ALZUAABI<br />

AMBE LLC<br />

WISCONSIN STATE OF<br />

AGENCY<br />

OMNI INSURANCE COMPANY<br />

NAWAF<br />

AMBROSE JEWEL C<br />

AMBROSE<br />

AMBROSE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TELECHECK SERVICES INC.<br />

SIERRA HOLDINGS CORP<br />

MARK<br />

METLIFE INC<br />

NELL<br />

METLIFE INC<br />

AMBROSE THOMAS B<br />

AMBROSIO<br />

SIERRA HOLDINGS CORP<br />

LAURA<br />

VERIZON SOUTH INC<br />

AMERICAN BUFFET & GRILL<br />

AMERICAN GROUP INC<br />

KENTUCKY UTILITIES COMPANY<br />

147 RAINBOW RIDGE BEREA KY 40404- 283028<br />

IN05 - PREMIUM REFUNDS<br />

620 BIG HILL AVE SUITE 12 RICHMOND KY 40475 329984<br />

IN05 - PREMIUM REFUNDS<br />

341 B EDWARDS AV RICHMOND KY 40475 1093194<br />

UT01 - UTILITY DEPOSIT<br />

C/O MIA SINGH 2109 BELMONT DRIVE RICHMOND KY 40475 1860900<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

919 BLUE LICK RD BEREA KY 40403-9605 609552<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

CHESTNUT ST BEREA KY 40403 409086<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

CHESTNUT ST BEREA KY 40403 409087<br />

SC01 - DIVIDENDS<br />

919 BLUE LICK RD BEREA KY 40403-9605 609552<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

UT03 - REFUNDS OR REBATES<br />

UT01 - UTILITY DEPOSIT<br />

BEREA KY 40403 354067<br />

RICHMOND KY 40475 1135683<br />

DBA NEW CENTURY HOMES 240 EASTERN BYPASS RICHMOND KY 40475- 376234<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AMERICAN HERITAGE LAND<br />

SURVEYORS<br />

MADISON FINANCIAL CORPORATION<br />

AMERICAN<br />

LEGION<br />

AMERICAN TAPE C<br />

AMERICAN<br />

TAPE CO<br />

AMES RICHARD E<br />

KENTUCKY UTILITIES COMPANY<br />

SOUTHEAST SERVICES INC<br />

BANK OF AMERICA - CONNECTICUT<br />

KENTUCKY UTILITIES COMPANY<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

RICHMOND KY 40475 892058<br />

PO BOX 299 RICHMOND KY 40476-0029 2383485<br />

UT03 - REFUNDS OR REBATES<br />

CENTRAL PRODUCTS COMPANY 2000 ENTERPRISE DRIVE RICHMOND KY 40475 585836<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

2000 ENTERPRISE DRIVE RICHMOND KY 40475 1560283<br />

CK11 - PENSION CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533686<br />

21


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AMIGOS A<br />

AMIGOS<br />

AMOCO FOOD<br />

SHOP<br />

AMSTER<br />

AMSTER<br />

MCCLATCHY COMPANY<br />

PEPSI COLA NORTH AMERICA<br />

BETSY<br />

WALMART DE MEXICO SA DE CV<br />

HENRY<br />

AMSTER HENRY H<br />

ANASTASI<br />

WALMART DE MEXICO SA DE CV<br />

SCOTTISH POWER PLC<br />

KRISTA<br />

ANASTASIA DALE T<br />

ANASTASIA MARIE E<br />

ANDERKIN<br />

ANDERKIN<br />

ANDERSON<br />

105 BEACHWOOD DR RICHMOND KY 40475 1607110<br />

MS08 - ACCOUNTS PAYABLE<br />

101 N KILLAKNEY LANE RICHMOND KY 40475 1746043<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

300 COMBS FERRY RD RICHMOND KY 40475 480715<br />

SC01 - DIVIDENDS<br />

300 COMBS FERRY RD RICHMOND KY 40475 480715<br />

SC01 - DIVIDENDS<br />

300 COMBS FERRY RD RICHMOND KY 40475-9356 684504<br />

SC01 - DIVIDENDS<br />

106 SPURLIN TRAILER CT RICHMOND KY 40475-9090 1270620<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

UNIVERSITY OF KENTUCKY FCU<br />

UNIVERSITY OF KENTUCKY FCU<br />

CECIL<br />

COMMONWEALTH OF KENTUCKY<br />

HEATHER<br />

OHIO CASUALTY INS CO<br />

ANDREA<br />

ANDERSON ANNE G<br />

ANDERSON<br />

108 STONEYBROOK RICHMOND KY 40475 527168<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

108 STONEYBROOK RICHMOND KY 40475 527168<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

GENERAL DELIVERY BEREA KY 40403 1017334<br />

MS08 - ACCOUNTS PAYABLE<br />

202 LEIMAUR DR. RICHMOND KY 40475-0000 1324910<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

200 WESTWOOD DR BEREA KY 40403 663703<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

ASHLEY<br />

MCCLATCHY COMPANY<br />

ANDERSON BRANDON S<br />

ANDERSON BRANDON S<br />

ANDERSON CHARLES D<br />

PRUDENTIAL FINANCIAL INC<br />

SAFE AUTO INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

1116 KIRKSVILLE RD RICHMOND KY 40475 1907207<br />

1655 FOXHAVEN DR 202 RICHMOND KY 40475-0000 2306581<br />

MS08 - ACCOUNTS PAYABLE<br />

441 GARDEN CITY DR APT 2 RICHMOND KY 40475-7936 483134<br />

SC01 - DIVIDENDS<br />

108 ANITA LN RICHMOND KY 40475 1591840<br />

IN05 - PREMIUM REFUNDS<br />

1203 W MAIN ST APT 1 RICHMOND KY 40475-2806 2383512<br />

UT03 - REFUNDS OR REBATES<br />

22


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANDERSON CORY A<br />

WALT DISNEY COMPANY<br />

ANDERSON CORY A<br />

WALT DISNEY COMPANY<br />

ANDERSON DAVID B<br />

ANDERSON<br />

ANDERSON<br />

REGENCE BLUESHIELD<br />

DICKIE<br />

100 HILLTOP DR RICHMOND KY 40475 635180<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

100 HILLTOP DR RICHMOND KY 40475 635181<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

101 CASTLEWOOD DR RICHMOND KY 40475 1920432<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1641 FOXHAVEN APT 1 RICHMOND KY 10/24-/201 585337<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DICKY<br />

J P MORGAN CHASE & CO<br />

ANDERSON DONNA M<br />

ANDERSON<br />

DR<br />

SODEXHO INC<br />

1052 SPEEDWELL RD RICHMOND KY 40475-9527 590427<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

100 BROWN ST BEREA KY 40403 1342000<br />

MS01 - PAYROLL/WAGES/SALARY<br />

314 GERI LANE RICHMOND KY 40475 875903<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS SC19 - DIVIDEND REINVESTMENT PLN<br />

ANDERSON FIN NETWORK<br />

ANDERSON<br />

NETCO INC. (IL)<br />

GAIL<br />

ANDERSON GEORGE A<br />

ANDERSON GEORGE A<br />

ANDERSON<br />

ANDERSON<br />

TR04 - ESCROW ACCOUNTS<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AETNA HEALTH MANAGEMENT LLC<br />

TRUSTMARK INSURANCE COMPANY<br />

GREGORY<br />

T-MOBILE USA<br />

JAMES<br />

ATLANTIS HOLDINGS LLC<br />

ANDERSON JEFFREY R<br />

ANDERSON<br />

NATIONAL CITY BANK<br />

JOE<br />

ANDERSON JOHN R<br />

BERKSHIRE HATHAWAY INC<br />

RICHMOND KY 1540449<br />

2122 MT. VERNON RD. BEREA KY 40403 1790624<br />

314 GERI LANE RICHMOND KY 40475 559282<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

314 GERI LN RICHMOND KY 40475 563430<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

132 GOLFVIEW DR RICHMOND KY 40475 1797988<br />

MS11 - REFUNDS DUE<br />

278 LEVEL RD BEREA KY 40403 1383742<br />

UT03 - REFUNDS OR REBATES<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

KY 216284<br />

50 UNIVERSITY MHP RICHMOND KY 40475-0000 1280500<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

215 N KEENELAND DR RICHMOND KY 40475 1180072<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

23


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

KASSAND N<br />

RA<br />

WALT DISNEY COMPANY<br />

KATHY<br />

100 HILLTOP DR RICHMOND KY 40475 635181<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

207 KEYSTONE DR APT 1 RICHMOND KY 40475 615307<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

KENNETH<br />

AMLI MANAGEMENT COMPANY<br />

KENNETH<br />

COMMONWEALTH OF KENTUCKY<br />

KENNETH<br />

J P MORGAN CHASE<br />

KENNETH<br />

JPMORGAN CHASE BANK NA<br />

LARRY<br />

TRAVELERS INDEMNITY COMPANY<br />

LARRY<br />

ANDERSON LESTER L<br />

VERIZON BUSINESS GLOBAL LLC<br />

WELLPOINTE INC<br />

ANDERSON MATTHEW A<br />

WALT DISNEY COMPANY<br />

ANDERSON<br />

MCCORD<br />

LITTLE CLINIC LLC THE<br />

RITA<br />

ANDERSON NORMA J<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

WELLPOINTE INC<br />

RAYMOND<br />

112 REDWOOD DRIVE RICHMOND KY 40475 1601524<br />

AC06 - SECURITY DEPOSITS<br />

443 BIG HILL AVE APT G5 RICHMOND KY 40475 1017343<br />

MS08 - ACCOUNTS PAYABLE<br />

443 BIG HILL AVE APT G5 RICHMOND KY 40475-2944 892607<br />

TR04 - ESCROW ACCOUNTS<br />

443 BIG HILL AVE APT G5 RICHMOND KY 40475 1142903<br />

TR04 - ESCROW ACCOUNTS<br />

BOX 1031 COPPER CREE MADISON KY 40475 83131<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

101 GOLDENHEAD DR BEREA KY 40403 1988100<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

638 CHESTNUT ST BEREA KY 40403-1556 987353<br />

SC01 - DIVIDENDS<br />

100 HILLTOP DR RICHMOND KY 40475 635180<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1121 TATES CREEK ROAD RICHMOND KY 40475-0000 2412447<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

C/O KFC 638 CHESTNUT BEREA KY 40403-1556 987354<br />

SC01 - DIVIDENDS<br />

307 BARNES MILL RD RICHMOND KY 40475-0000 1366671<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RHONDA<br />

EXPRESS SERVICES INC.<br />

ROBERT<br />

ANDERSON ROBERT J<br />

STATE FARM FIRE & CASUALTY CO<br />

KENTUCKY UTILITIES COMPANY<br />

146 OLIVER DR RICHMOND KY 40475 810535<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR APT 904 RICHMOND KY 40475-8533 2512355<br />

IN05 - PREMIUM REFUNDS<br />

872 MELANIE LN RICHMOND KY 40475-2784 2383534<br />

UT03 - REFUNDS OR REBATES<br />

24


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANDERSON S K<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

DELTA DENTAL OF KENTUCKY INC<br />

SCOTT<br />

STATE FARM FIRE & CASUALTY CO<br />

SHARRON<br />

HEALTH HELP INC<br />

STEPHEN<br />

KENTUCKY UTILITIES COMPANY<br />

STEVE<br />

ALLIED WASTE INDUSTRIES INC<br />

VANESSA<br />

ANDERSON WILLIAM C<br />

ANDERSON WILLIE G<br />

ANDRE<br />

ANDRE<br />

ANDREW<br />

ANDREW<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GOODYEAR TIRE & RUBBER CO<br />

METLIFE INC<br />

ELISE<br />

CSX CORPORATION<br />

ELISE<br />

CSX CORPORATION<br />

JERRY<br />

167 OGG LANE BEREA KY 40403 329006<br />

CK05 - DRAFTS<br />

3272 DOYLESVILLE RD RICHMOND KY 40475-9251 2139593<br />

IN05 - PREMIUM REFUNDS<br />

167 OGG LANE BEREA KY 40403 2445096<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

87 BROCKLYN RT 7 RICHMOND KY 40475 521503<br />

UT01 - UTILITY DEPOSIT<br />

622 BARKER LANE BEREA KY 40403 771386<br />

MS08 - ACCOUNTS PAYABLE<br />

238 BYBEE LOOP WACO KY 40385 1437409<br />

MS11 - REFUNDS DUE<br />

144 VIRGINIA DRIVE RICHMOND KY 40475 995619<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 1 BEREA KY 40403 409240<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

408 JACKSON ST BEREA KY 40403-1746 829296<br />

SC01 - DIVIDENDS<br />

408 JACKSON ST BEREA KY 40403-1746 331978<br />

SC01 - DIVIDENDS<br />

380 OPOSSUM KINGDOM RD BEREA KY 40403-9514 2439753<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHIRLEY<br />

ANDREW SHIRLEY G<br />

ANDREWS<br />

ANDREWS<br />

380 OPOSSUM KINGDOM RD BEREA KY 40403-9514 2439753<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAVITCH BLOCK & RATHBONE<br />

GREG<br />

DOBSON COMMUNICATION CORP<br />

KENNETH<br />

ANDREWS ROCKY E<br />

OHIO DEPT OF COMMERCE<br />

LEXINGTON CLINIC<br />

380 OPOSSUM KINGDOM RD BEREA KY 40403-0000 2451502<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

178 MARYLAND MANOR RICHMOND KY 40475 1318001<br />

MS08 - ACCOUNTS PAYABLE<br />

BROCKTON APTS EKU RICHMOND KY 40475- 222485<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 236 620 H EASTERN BYPASS RICHMOND KY 40475 1907239<br />

MS11 - REFUNDS DUE<br />

25


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANESTHESIA<br />

SERVICE<br />

ANESTHESIA SERVICES LLC<br />

ANESTHESIA SERVICES LLC<br />

ANGEL G B<br />

ANTHEM HEALTH PLANS OF KY INC<br />

795 EAST BYPASS BUILDING 2 SUI RICHMOND KY 40475 688243<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

795 EASTERN BYPASS RICHMOND KY 40475 606399<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

SUITE 6 795 EASTERN BYPASS BLDG RICHMOND 2<br />

KY 40475-2406 606398<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CENTRAL DISTRICT INC<br />

ANGEL GREEN B<br />

ANGEL<br />

INDIANA STATE CHILD SUPPORT<br />

JAMES<br />

ANGEL JAMES A<br />

ANGLE<br />

ROUTE 1 BOX 173 BEREA KY 40403 3480<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 1 BEREA KY 40403 104597<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

219 OLD WALLACETON RD BEREA KY 40403-0000 2055153<br />

UNIVERSAL LEAF NORTH AMERICA US INC MS08 - ACCOUNTS PAYABLE<br />

APT 13 1647 FOXHAVEN DR RICHMOND KY 40475-1443 365239<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

DEBBIE<br />

ANGLE MICHAEL CRAIG<br />

ANGLIN BARBARA A<br />

ANGLIN<br />

ANGLIN<br />

ANGLIN<br />

PO BOX 5167 *C/O DARREL ANGLE RICHMOND KY 40476-5167 1971362<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

PO BOX 5167 *C/O DARREL ANGLE RICHMOND KY 40476-5167 1971362<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

NATIONWIDE MUTUAL INSURANCE<br />

BOBBY<br />

LEXINGTON CLINIC<br />

CAROLYN<br />

145 SUPRLIN RICHMOND KY 40475 45831<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CECIL<br />

ANGLIN CONNIE D<br />

ANGLIN DOROTHY M<br />

ANGLIN<br />

ED<br />

2197 MCKEE RD BEREA KY 40403 1907242<br />

310 NEW RD RICHMOND KY 40475 1189883<br />

RT 2, BOX 205 A BEREA KY 40403 600934<br />

KENTUCKY FARM BUREAU MUTUAL INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

P O BOX 220 WACO KY 40385 592363<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

157 BETHLEHEM RD WACO KY 40385 663754<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

COMMONWEALTH OF KENTUCKY<br />

2061 MCKEE RD BEREA KY 40403-9639 776458<br />

MS16 - MISC OUTSTANDING CHECKS<br />

26


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANGLIN<br />

EDWARD<br />

ANGLIN G S<br />

LINCOLN NATIONAL LIFE INS CO<br />

CELLCO PARTNERSHIP<br />

ANGLIN KENNETH R<br />

ANGLIN<br />

ANGLIN<br />

C/O PEOPLES BANK AND TRUST 2061 MCKEE RD BEREA KY 40403-9639 1248533<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

814 RIDGEWOOD DR APT 1 BEREA KY 40403 1889446<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

107 BETHELEM RD WACO KY 40385 663755<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KIMBERLY<br />

DEB SHOPS INC.<br />

MARVIN<br />

ANGLIN MARVIN LEE<br />

ANGLIN<br />

4020 BEREA ROAD BEREA KY 40403-0000 2306121<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1022 E IRVINE APT 4 RICHMOND KY 10/24-/201 585338<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

P.O. BOX 142 RICHMOND KY 40475-0000 2407006<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MASON<br />

ANGLIN MASON LEE<br />

ANGLIN<br />

ANGLIN<br />

ANGLIN<br />

ANGLINS<br />

BODY SHOP<br />

ANIL<br />

HARRISON<br />

MD<br />

ANNEKEN<br />

ANSWERSOF<br />

T<br />

1113 PILOT KNOB CEMETARY RD BEREA KY 40403-9685 2502403<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY FARM BUREAU MUTUAL INS CK05 CO - DRAFTS<br />

ROY<br />

RT 2 BOX 205A BEREA KY 40403 57526<br />

337 PEACHTREE DR BEREA KY 40403-9128 2130021<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEPHANI<br />

337 PEACHTREE DR BEREA KY 40403-9128 2130021<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WANDA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NATIONWIDE MUTUAL INSURANCE<br />

ENVOY LLC DBA EMDEON<br />

DIANNA<br />

1109 E RICH LN RICHMOND KY 40475 89685<br />

PO BOX 544 BEREA KY 40403-0000 2261323<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

793 EASTERN BYP 216 RICHMOND KY 40475-2422 2207514<br />

AC06 - SECURITY DEPOSITS<br />

225 S KEENELAND APT 4 RICHMOND KY 10/24-/201 585583<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

INC<br />

NATIONWIDE MUTUAL INSURANCE<br />

ANTHONY DUANE CENTERS<br />

COTTON STATES MUTUAL<br />

2130 HARPER SQUARE STE D RICHMOND KY 40475 368621<br />

MS11 - REFUNDS DUE<br />

115 HORSE COVE ROAD BEREA KY 40403 1196181<br />

MS16 - MISC OUTSTANDING CHECKS<br />

27


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ANTIQUES<br />

ANTOINE<br />

UNLIMITE<br />

221 IRVINE ST RICHMOND KY 40475 519362<br />

D KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

JOSEPH<br />

AOKHALDI BADER M<br />

APPLEGATE<br />

CHARLES D<br />

APPLEGATE<br />

APPLEGATE<br />

APPLEMAN<br />

APPLEWOOD<br />

APTS<br />

APRIL<br />

REMINGTON ARMS COMPANY INC<br />

SAFE AUTO INSURANCE COMPANY<br />

PREMATIC SERVICE CORP - NV<br />

JENNIFER<br />

ARAMARK CORPORATION<br />

TERRY<br />

1216 ARLINGTON DR RICHMOND KY 40475 2515703<br />

MS10 - DISCOUNTS DUE<br />

535 MAHAFFEY DR APT A8 RICHMOND KY 40475-0000 2291216<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

146 LOG CABIN RD BEREA KY 40403 1895491<br />

MS11 - REFUNDS DUE<br />

103 BOWMAN RD 42 BEREA KY 40403 685008<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1034 HIGHLAND AVE RICHMOND KY 40475 2040394<br />

JPMORGAN CHASE BANK NA - EFS PREPAID AC01 - CHECKING ACCOUNTS<br />

AMBERLEI<br />

KENTUCKY UTILITIES COMPANY<br />

ALLIED WASTE INDUSTRIES INC<br />

JONES<br />

ARBUCKLE W F<br />

ARCE<br />

ARCHANGEL<br />

ARCO<br />

H & R BLOCK TAX SERVICES<br />

326 LANCASTER AVE APT 2 RICHMOND KY 40475-2273 678021<br />

UT01 - UTILITY DEPOSIT<br />

408 JASON DR STE 101 RICHMOND KY 4 05E-0008 2263405<br />

MS08 - ACCOUNTS PAYABLE<br />

341 MOUNT RUSHMORE DR RICHMOND KY 40475 1348615<br />

MS08 - ACCOUNTS PAYABLE<br />

321 KIRKSVILLE RD RICHMOND KY 40475 1180083<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BASILIO<br />

CITY OF BEREA<br />

JOHN<br />

ARDERY BLAKELY P<br />

ANTHEM HEALTH PLANS OF KY INC<br />

104 LAKE REBA DR RICHMOND KY 40475-0000 2408806<br />

UT01 - UTILITY DEPOSIT<br />

921 VICKERS VILLAGE RICHMOND KY 40475 688251<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

DISTRIBUT CO<br />

POB 129 620 E IRVINE ST RICHMOND KY 40475- 374781<br />

ING<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

AREA HEALTH EDUCATION<br />

CENTER<br />

CALIFORNIA STATE OF<br />

ARGENBRIGH<br />

T<br />

KIM<br />

KENTUCKY UTILITIES COMPANY<br />

APT A 638 HAMPTON WAY RICHMOND KY 40475-0000 2156715<br />

MS11 - REFUNDS DUE<br />

305 ESTILL STREET SOUTHEAST KY BEREA KY 40403 535419<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

1 RICHMOND KY 40475-9276 2383598<br />

UT03 - REFUNDS OR REBATES<br />

28


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ARMISTEAD EDIT M<br />

ARMSTRONG<br />

ARMSTRONG<br />

ARMY<br />

JOHN HANCOCK FINANCIAL SVCS<br />

37 PEACH BLOOM HILL BEREA KY 40403 496367<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

COURTNE M<br />

274 CHARLIE NORRIS RD RICHMOND KY 40475-9299 2022452<br />

Y<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DANA<br />

ARNETT CONNIE E<br />

ARNETT<br />

ARNOLD<br />

ARNOLD<br />

151 DIXIE PLZ RICHMOND KY 40475-3474 1879799<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SALVATIO<br />

PO BOX 1625 RICHMOND KY 40476-1625 1372696<br />

N ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

LEXINGTON CLINIC<br />

TANIA<br />

AMERICAN EXPRESS CO<br />

CARLA<br />

MS11 - REFUNDS DUE<br />

714 BROCKTON RICHMOND KY 40475-0000 2156722<br />

161 PINEUR DR RICHMOND KY 40475 1313732<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

114 DIVINS CT RICHMOND KY 10/24-/201 585137<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHARLES<br />

INTUIT INC<br />

ARNOLD CHRISTIE J<br />

ARNOLD<br />

HILTON HOTELS INCORPORATED<br />

DEBBIE<br />

ARNOLD DEBORAH L<br />

ARNOLD<br />

ARNOLD<br />

ARNOLD<br />

ARNOLD<br />

GRANGE MUTUAL CASUALTY CO<br />

109 RAINBOW CT BEREA KY 40403 487811<br />

UT03 - REFUNDS OR REBATES<br />

933 FIELDSTONE WAY RICHMOND KY 40475-0000 2104989<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

159 REDWOOD DR RICHMOND KY 40475 615592<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

KENNETH<br />

ALLY FINANCIAL INC<br />

MICHAEL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RUSS<br />

J J B HILLIARD & LYONS INC<br />

STEPHEN<br />

ARNOLD STEPHEN A<br />

916 VILLA DR RICHMOND KY 40475- 354113<br />

CK16 - CD INTEREST CHECKS<br />

148 SPURLIN TRL CT RICHMOND KY 40475- 167844<br />

UT01 - UTILITY DEPOSIT<br />

358 FIFTH ST RICHMOND KY 40475 494983<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1300 BOONESBOROUGH RD TRLR 217 RICHMOND KY 40475 2502447<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1300 BOONESBOROUGH RD RICHMOND KY 40475 2502448<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

29


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ARNOLD<br />

ARROWOOD<br />

ARROWOOD<br />

ARTHUR<br />

WILLIAM<br />

GRANGE MUTUAL CASUALTY CO<br />

JASON<br />

DOBSON COMMUNICATION CORP<br />

KELLIE<br />

ZALE CORPORATION<br />

LOUIE<br />

ARTHUR MARK T<br />

ARTHUR<br />

ARTHUR<br />

ARUZZO<br />

ARVANEH<br />

NATIONWIDE MUTUAL FIRE CO<br />

LEXINGTON CLINIC<br />

RILEY<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

106 SYCAMORE DRIVE RICHMOND KY 40475 1041328<br />

MS08 - ACCOUNTS PAYABLE<br />

111 WASHINGTON DR RICHMOND KY 40475 1811160<br />

MS01 - PAYROLL/WAGES/SALARY<br />

106 CEDAR CLIFF RD WACO KY 40385-9502 582530<br />

MS11 - REFUNDS DUE<br />

APT 1 112 MALLORY CT RICHMOND KY 40475-0000 1907298<br />

MS11 - REFUNDS DUE<br />

PO BOX 108 WACO KY 40385-0108 913305<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

TOM<br />

ZALE CORPORATION<br />

ANDY<br />

MCCLATCHY COMPANY<br />

ARVIN ASHLEY K<br />

ARVIN<br />

V<br />

AETNA LIFE INSURANCE COMPANY<br />

112 MALLORY CT RICHMOND KY 40475 1043760<br />

MS11 - REFUNDS DUE<br />

360 HIGH ST APT 5 RICHMOND KY 40475 1901220<br />

MS08 - ACCOUNTS PAYABLE<br />

257 VIEW POINT DR RICHMOND KY 40475-0000 1777051<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

125 ELLISTON RD RICHMOND KY 40475-7502 2022497<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

ARVIN CHARLES E<br />

ARVIN CHARLES M<br />

ARVIN<br />

COMMONWEALTH OF KENTUCKY<br />

146 HUME BRANCH RD RICHMOND KY 40475-9592 1017376<br />

MS08 - ACCOUNTS PAYABLE<br />

146 HUME BRANCH RD RICHMOND KY 40475 663819<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

142 GREENS CROSSING RD RICHMOND KY 40475 1366703<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DWAYNE<br />

ARVIN GEORGE B<br />

ARVIN<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

JONATHA<br />

RT 8 RICHMOND KY 40475 523789<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

206 JAMES DRIVE BEREA KY 40403 1907305<br />

323 BOCOTE DRIVE BEREA KY 40403 1595760<br />

N PAYPAL INC MS17 - OTHER MISC INTANGIBLE PROP<br />

30


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ARVIN MARY A<br />

LEXINGTON CLINIC<br />

ARVIN PAMELA LYNN<br />

ASBELL<br />

ASBILL TANDA C<br />

ASEL ROBERT J<br />

ASHCRAFT ADAM L<br />

ASHCRAFT<br />

ASHER<br />

ASHER<br />

ASHER<br />

ASHER<br />

ASHER<br />

ASHER<br />

MAPOTHER & MAPOTHER PSC<br />

MS11 - REFUNDS DUE<br />

206 JAMES DRIVE BEREA KY 40403 1907308<br />

57 OVERBAY TRAILER CT RICHMOND KY 00000 2514760<br />

CK05 - DRAFTS<br />

FLORENC<br />

431 E MAIN ST RICHMOND KY 40475 1536517<br />

E AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

335 CHURCHILL DR APT 1 RICHMOND KY 40475 629533<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

GOODYEAR TIRE & RUBBER CO<br />

CHRISTIN<br />

E PRUDENTIAL FINANCIAL INC<br />

ALYSON<br />

THOMAS & KING INC<br />

PO BOX 83 RICHMOND KY 40476-0083 678043<br />

UT01 - UTILITY DEPOSIT<br />

1898 MCKEE RD BEREA KY 40403 995620<br />

MS01 - PAYROLL/WAGES/SALARY<br />

324 W KENTUCKY AVE RICHMOND KY 40475-1016 483149<br />

SC01 - DIVIDENDS<br />

212 SHAMROCK DR #1 RICHMOND KY 40475- 358694<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

ANDREAN M<br />

115 1/2 E LOCUST ST RICHMOND KY 40475-1023 2083438<br />

A<br />

PNCBANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

DILL<br />

LEXINGTON CLINIC<br />

DILL<br />

MS11 - REFUNDS DUE<br />

406C LUXON DR RICHMOND KY 40475 1907321<br />

BOX 381 RICHMOND KY 40476-0381 1366248<br />

DAIMLERCHRYSLER AG/CHRYSLER AG SC09 - CASH FOR FRACTIONAL SHARES<br />

DILL<br />

DAIMLERCHRYSLER AG/CHRYSLER AG SC01 - DIVIDENDS<br />

HUGH<br />

EPSON AMERICA INC<br />

ASHER KIRA M<br />

ASHER<br />

ASHLEY<br />

APPLIANCE<br />

REPAIR<br />

TREASURY DEPARTMENT OF MI<br />

SHARON<br />

INTUIT INC<br />

TWG INNOVATIVE SOLUTIONS INC<br />

BOX 381 RICHMOND KY 40476-0381 1366247<br />

420 ELM ST RICHMOND KY 40475-1506 1978152<br />

UT03 - REFUNDS OR REBATES<br />

333 5TH ST RICHMOND KY 40475 650885<br />

CK06 - WARRANTS<br />

1307 DODD RD RICHMOND KY 40475-0000 2414835<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ASHLEY APPLIANCE REPAIR BEREA KY 40403-0000 2256979<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

31


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ASHLEY THELMA B<br />

METLIFE INC<br />

ASHLEY THELMA B<br />

ASHLEY<br />

ASHRAF<br />

ASHRAF<br />

ASRA<br />

METLIFE INC<br />

TOM<br />

BOOKSPAN<br />

NEELUM<br />

WACHOVIA BANK<br />

SHAHAB<br />

WACHOVIA BANK<br />

SHAHANA<br />

ATCHLEY RICHARD R<br />

ATKINS<br />

ATKINS<br />

ATKINS<br />

KENTUCKY UTILITIES COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

BEN<br />

H & R BLOCK TAX SERVICES<br />

IVORY<br />

EQUITABLE LIFE INS CO OF IOWA<br />

SANDY<br />

GENERAL MILLS INC.<br />

ATKINSON JENNIFER R<br />

ATLANTIC<br />

ATWATER<br />

AUBRY<br />

AUBRY<br />

AUBRY<br />

300 STOCKER DR APT 128 RICHMOND KY 40475 1928128<br />

SC01 - DIVIDENDS<br />

300 STOCKER DR APT 128 RICHMOND KY 40475 1580171<br />

SC01 - DIVIDENDS<br />

111 GENERAL CLEBURN DR RICHMOND KY 40475 1904966<br />

MS11 - REFUNDS DUE<br />

39 CMA COLONY SHAMI RD BEREA KY 40404-0001 367460<br />

AC01 - CHECKING ACCOUNTS<br />

39 CMA COLONY SHAMI RD BEREA KY 40404-0001 367460<br />

AC01 - CHECKING ACCOUNTS<br />

333 PALOMINO DR RICHMOND KY 40475-8674 2383673<br />

UT03 - REFUNDS OR REBATES<br />

MOORE 351 521 LANCASTER AVE RICHMOND KY 40475 1206286<br />

MS01 - PAYROLL/WAGES/SALARY<br />

228 PERCHERON DR RICHMOND KY 40475-0000 2103780<br />

MS16 - MISC OUTSTANDING CHECKS<br />

R R 1 BOX 309 RICHMOND KY 40475- 286409<br />

CNVT - UNIDENTIFIED<br />

PO BOX 424 WACO KY 40385-0424 2142883<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1413 MOBERLY RD RICHMOND KY 40475 827644<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

APPRAISA CO<br />

L<br />

WELLS FARGO BANK NA<br />

DOROTHY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JEAN<br />

WELLPOINTE INC<br />

JEAN<br />

WELLPOINTE INC<br />

JEAN<br />

WELLPOINTE INC<br />

PO BOX 414 RICHMOND KY 40476-0414 880218<br />

TR05 - TRUST VOUCHERS<br />

104 PINE ST BEREA KY 40403 688958<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285339<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285342<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285343<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

32


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AUBRY<br />

AUBRY<br />

AUBRY<br />

AUCKERMAN<br />

JEAN<br />

WELLPOINTE INC<br />

JEAN<br />

WELLPOINTE INC<br />

JEAN<br />

WELLPOINTE INC<br />

SCOTT<br />

MICROSOFT CORPORATION<br />

AUDIO VIDEO ELECTRON<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285344<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285341<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GATINEAU 25 DE REIM BEREA KY 40404-0000 2285340<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

315 MCDOUGAL AVE 01 RICHMOND KY 40475-0000 2207203<br />

MS11 - REFUNDS DUE<br />

805 E K U BYPASS 2 RICHMOND KY 40475 600680<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS CK13 - VENDOR CHECKS<br />

AUDIO VISUAL MEDIA<br />

117 CASTLEWOOD DR RICHMOND KY 40475 1543505<br />

SYSTEMS LLC<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

AUGUSTINE<br />

ERNEST<br />

GE MONEY<br />

AULT ALLEN L<br />

AULT<br />

AUSTIN<br />

STATE FARM FIRE & CASUALTY CO<br />

MICHELLE<br />

2421 COLLEGE HILL RD WACO KY 40385-9747 1956088<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

108 WHISPERING WOODS DR RICHMOND KY 40475-2268 1884184<br />

IN05 - PREMIUM REFUNDS<br />

352 HIGH ST #6 B RICHMOND KY 40475 1656339<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

KATHY<br />

AUSTIN PAULA J<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

AUSTIN STEPHEN W<br />

AUSTRIA<br />

106 E WALNUT APT 1 RICHMOND KY 40475 519619<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

425 BAY HILL CIRCLE RICHMOND KY 40475 1907354<br />

106 JANWELL DR RICHMOND KY 40475-1346 913403<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOSELITO<br />

H & R BLOCK TAX SERVICES<br />

AUTO CITY OF BEREA INC<br />

114 REBECCA DR RICHMOND KY 40475 1789428<br />

MS16 - MISC OUTSTANDING CHECKS<br />

302 MT VERNON ROAD BEREA KY 40403-0000 2154125<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

AUTO CITY OF BEREA INC<br />

302 MT. VERNON ROAD BEREA KY 40403 1939684<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

AUTO CITY OF BEREA INC<br />

302 MT. VERNON ROAD BEREA KY 40403 1939685<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

33


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AUTO CITY OF BEREA INC 302 MT. VERNON ROAD BEREA KY 40403 1279861<br />

CREDIT ACCEPTANCE CORPORATION MS08 - ACCOUNTS PAYABLE<br />

AUTO CITY OF BEREA INC 302 MT. VERNON ROAD BEREA KY 40403 1145727<br />

CREDIT ACCEPTANCE CORPORATION CK15 - OUTSTANDING OFFICIAL CHKS<br />

AUTO CITY OF BEREA INC 302 MT. VERNON ROAD BEREA KY 40403 1939683<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

AUTO VALUE PARTS<br />

1619 E MAIN ST RICHMOND KY 40475 1152442<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

AVANAT JENNIFER L<br />

110 MANNA DR APT 4 RICHMOND KY 40475-2468 678076<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

AVANAUGH JAY<br />

213 KEYSTONE DR APT 11 RICHMOND KY 40475 1901099<br />

MCCLATCHY COMPANY<br />

MS08 - ACCOUNTS PAYABLE<br />

AVERS G K<br />

344 LANCASTER AVE RICHMOND KY 40475-1363 1926287<br />

VERIZON COMMUNICATIONS INC SC01 - DIVIDENDS<br />

AVERS G K<br />

344 LANCASTER AVE RICHMOND KY 40475-1363 1926286<br />

VERIZON COMMUNICATIONS INC MS16 - MISC OUTSTANDING CHECKS<br />

AVERS G K<br />

344 LANCASTER AVE RICHMOND KY 40475 1224525<br />

NEW YORK STATE OF<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

AVERS G K<br />

344 LANCASTER AVE RICHMOND KY 40475-1363 1926429<br />

VERIZON COMMUNICATIONS INC MS16 - MISC OUTSTANDING CHECKS<br />

AVERS G K<br />

344 LANCASTER AVE RICHMOND KY 40475-1363 1926430<br />

VERIZON COMMUNICATIONS INC SC01 - DIVIDENDS<br />

AVERS GARY K<br />

342 GLYNDON AVE RICHMOND KY 40475 513777<br />

AXA SA<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

AWOKUSE TITUS<br />

KY 263454<br />

PEOPLES BANK AND TRUST<br />

AC02 - SAVINGS ACCOUNTS<br />

AYERS ADRIENNE J<br />

266 LANCASTER AV APT D RICHMOND KY 40475 1178073<br />

COLUMBIA GAS OF KENTUCKY INC. IN06 - UNIDENTIFIED REMITTANCES<br />

AYERS ASHLEY L<br />

306 FOREST ST BEREA KY 40403-0000 2142944<br />

TARGET NATIONAL BANK<br />

MS11 - REFUNDS DUE<br />

AYERS<br />

STEVEN<br />

405 S MAIN RICHMOND KY 40475 1354290<br />

ODS TECHNOLOGIES<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

34


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

AYRES<br />

AZBILL<br />

DENNIS<br />

ALLIED WASTE INDUSTRIES INC<br />

DELBERT<br />

OHIO CASUALTY INS CO<br />

AZBILL WENDELL RAY<br />

KENTUCKY UTILITIES COMPANY<br />

B & G TEXACO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PO BOX 158 BEREA KY 40405 1139499<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 239 RICHMOND KY 40476-0239 566717<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

WACO KY 40385 524415<br />

1600 E MAIN ST RICHMOND KY 40475 58033<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

B & H SHOE<br />

EASTERN BY PASS RICHMOND KY 40475- 192532<br />

STORE<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

B H TOOL INC<br />

BABB<br />

BABER<br />

BAC<br />

BACCER<br />

BACCER<br />

BACH<br />

BACH<br />

BACH<br />

CELLCO PARTNERSHIP<br />

TYREL<br />

EXPRESS SERVICES INC.<br />

MARY<br />

HEALTH HELP INC<br />

CONSTRU<br />

CTION<br />

KENTUCKY UTILITIES COMPANY<br />

PATCH<br />

PHILIP MORRIS USA<br />

PATCH<br />

REYNOLDS AMERICAN INC.<br />

CHARLOT A<br />

TE<br />

HOLIDAY INNS INC<br />

JANE<br />

RAYTHEON CO<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RICHMOND KY 40476-49 871796<br />

218 PLEASURE DRIVE RICHMOND KY 40475-0000 2179528<br />

MS01 - PAYROLL/WAGES/SALARY<br />

121 OAK ST BEREA KY 40403 2206609<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517722<br />

GLADES ROAD BEREA KY 40403 808447<br />

MS08 - ACCOUNTS PAYABLE<br />

307 N RICHMOND RD 10 BEREA KY 40403 786807<br />

MS08 - ACCOUNTS PAYABLE<br />

1632 SOUTH MAIN STREET PARIS KY 40404 18403<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

PO BOX 420 RICHMOND KY 40476-0420 486132<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

KATHERIN<br />

438 BIG HILL RICHMOND KY 40475 1004188<br />

E RICHMOND KENWOOD HEALTH & REHABMS06 - UNIDENTIFIED REMITTANCES<br />

BACH WILMA L<br />

LEXINGTON CLINIC<br />

BACHMAN DAVID<br />

ARAMARK CORPORATION<br />

APT 250 300 STOCKER DR RICHMOND KY 40475 1907377<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 987222<br />

MS11 - REFUNDS DUE<br />

35


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BACHTOLD<br />

BACIC<br />

BACON<br />

DONNA<br />

302 JEREMIAH DR RICHMOND KY 40475 615555<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROBERT<br />

SCHWAN'S SHARED SERVICES<br />

JAMES<br />

GMR MARKETING LLC<br />

BAETENS KYLE E<br />

BAETENS KYLE E<br />

BAGBY<br />

BAGNOLI<br />

BAGOT<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

DOUG<br />

HIGHMARK INC.<br />

JOSEPH<br />

MARATHON OIL CORPORATION<br />

LORI<br />

BAILES MARK B<br />

BAILEY<br />

BAILEY<br />

SYMANTEC CORPORATION<br />

KENTUCKY UTILITIES COMPANY<br />

ALLEN<br />

P. O. BOX 92 BEREA KY 40403 392673<br />

MS01 - PAYROLL/WAGES/SALARY<br />

508 ELLEIGH WAY RICHMOND KY 40475 1591263<br />

CK13 - VENDOR CHECKS<br />

609 HAMPTON WAY RICHMOND KY 40475 1830488<br />

MS01 - PAYROLL/WAGES/SALARY<br />

609 HAMPTON WAY RICHMOND KY 40475 1830487<br />

MS01 - PAYROLL/WAGES/SALARY<br />

122 PLEASANT RIDGE RD RICHMOND KY 40475 658638<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

207 WILLOW AVE BEREA KY 40403-2112 2413906<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

903 WEEPING WILLOW DR APT 2 BEREA KY 40403-0000 2462017<br />

MS11 - REFUNDS DUE<br />

117 MAPLEHILL DR APT 1 RICHMOND KY 40475-7831 678099<br />

UT01 - UTILITY DEPOSIT<br />

C/O PATRICIA BAILEY 350 ADAMS HILL DR RICHMOND KY 40475-8769 2418584<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

AMBER<br />

DENNY'S INC.<br />

BAILEY ANDREW J<br />

BAILEY<br />

BAILEY<br />

SAFE AUTO INSURANCE COMPANY<br />

ANNE<br />

ART.COM INC<br />

BERT<br />

BAILEY CARRIE A<br />

BAILEY<br />

6 SPUPLIN M H P RICHMOND KY 40475 790036<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LORRAINE CT BOX 122 APT 1 BEREA KY 40403 1331481<br />

IN05 - PREMIUM REFUNDS<br />

116 ARMITAGE DR RICHMOND KY 40475-8746 1986835<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

225 TULIP DR APT 4 RICHMOND KY 40475-3059 913470<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MURPHY OIL CORPORATION<br />

CHRISTOP D<br />

HER<br />

WELLPOINTE INC<br />

415 B SMITH VILLAGE RICHMOND KY 40475-0000 2098547<br />

MS01 - PAYROLL/WAGES/SALARY<br />

115 OREDA DR RICHMOND KY 40475-7917 2285351<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

36


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAILEY<br />

BAILEY HANNAH E<br />

CHRISTOP D<br />

1648 FOXHAVEN DR APT 6 RICHMOND KY 40475-1083 678101<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

LEXINGTON CLINIC<br />

BAILEY JERRY W<br />

LEXINGTON CLINIC<br />

BAILEY KRISTEN M<br />

AVON PRODUCTS INC<br />

BAILEY LANA KAY<br />

BAILEY LANA KAY<br />

BAILEY LANA KAY<br />

BAILEY LANA KAY<br />

BAILEY LANA KAY<br />

BAILEY<br />

MS11 - REFUNDS DUE<br />

116 ARMITAGE DR RICHMOND KY 40475-8746 1907402<br />

PO BOX 490 RICHMOND KY 40475-0000 2156766<br />

MS11 - REFUNDS DUE<br />

596 TELFORD HALL RICHMOND KY 40475 1604352<br />

MS02 - COMMISSIONS<br />

110 LOCKER CT BEREA KY 40403-1139 2502542<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

812 RIDGEWOOD DR APT 1 BEREA KY 40403-9814 1879859<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110 LOCKER CT BEREA KY 40403-1139 2130162<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110 LOCKER CT BEREA KY 40403-1139 1121614<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110 LOCKER CT BEREA KY 40403-1139 2502541<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARK<br />

BAILEY RACHEL D<br />

BAILEY REUBIN JR<br />

BAILEY<br />

BAILEY<br />

BAILEY<br />

MADISON COUNTY CIRCUIT CLERK<br />

2055 EDGEWOOD DRIVE #1 RICHMOND KY 40475 1989940<br />

CT06 - BAIL BONDS<br />

2208 TODD LN # A RICHMOND KY 40475 615309<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

3286 DOYLESVILLE RD RICHMOND KY 40475-0000 1366761<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RONALD<br />

512 BALLARD DRIVE # 1-A RICHMOND KY 40475- 236167<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SARAH<br />

KENTUCKY UTILITIES COMPANY<br />

SHRRY<br />

BAILEY TERESA A<br />

60 SPURLIN CT RICHMOND KY 40475-0000 2383798<br />

UT03 - REFUNDS OR REBATES<br />

512 BALLARD DRIVE # 1-A RICHMOND KY 40475- 236158<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

218 ABNEY DRIVE BEREA KY 40403-3226 1907413<br />

37


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAIRD<br />

BAJRACHARY<br />

A<br />

BAKE<br />

BAKER<br />

DAVID<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SHILVA<br />

ARAMARK CORPORATION<br />

RUSSEL<br />

PAFCO GENERAL<br />

ALISON<br />

MCCLATCHY COMPANY<br />

BAKER ANGELA M<br />

FLORIDA STATE OF<br />

BAKER BARBARA S<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA S<br />

BAKER BARBARA S<br />

CATALOG RESOURCES INC.<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARBARA SUE<br />

COMMUNITY TRUST BANK<br />

BAKER BARRIE M<br />

BAKER<br />

RICHMOND KY 40475 1656341<br />

352 HIGH STREET 2A RICHMOND KY 40475-0000 2169293<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1605 LEXINGTON RD RICHMOND KY 2011498<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

521 LANCASTER AVE RICHMOND KY 40475 1607116<br />

MS08 - ACCOUNTS PAYABLE<br />

970 VILLA DR APT #2 RICHMOND KY 40475 1007064<br />

MS01 - PAYROLL/WAGES/SALARY<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403-9207 1159945<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 1542339<br />

MS11 - REFUNDS DUE<br />

PO BOX 335 BEREA KY 40403-0000 2354205<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 2019639<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 2019640<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 2019642<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 2019643<br />

CK16 - CD INTEREST CHECKS<br />

445 CHRISTMAS RIDGE RD BEREA KY 40403 2019641<br />

CK16 - CD INTEREST CHECKS<br />

4445 CHRISTMAS RIDGE RD BEREA KY 40403 2019644<br />

CK16 - CD INTEREST CHECKS<br />

128 WESTWOOD RICHMOND KY 40475 33907<br />

ALLEGHANY CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

BENNIE<br />

COMMONWEALTH OF KENTUCKY<br />

136 WALTER LAKES RD RICHMOND KY 40385 1017420<br />

MS08 - ACCOUNTS PAYABLE<br />

38


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAKER BENNY RAY<br />

BAKER BENNY RAY<br />

COMMONWEALTH OF KENTUCKY<br />

J P MORGAN CHASE & CO<br />

BAKER BETTY R<br />

BAKER BETTY R<br />

BAKER BETTY R<br />

BAKER<br />

140 WALTER LAKES RD RICHMOND KY 40385 1017421<br />

MS08 - ACCOUNTS PAYABLE<br />

140 WALTER LAKES RD RICHMOND KY 40385 590435<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

2776 BRASSFIELD RD RICHMOND KY 40475-9515 913552<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2776 BRASSFIELD RD RICHMOND KY 40475-9515 907533<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2276 BRASSFIELD RD RICHMOND KY 40475-9513 2502567<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRIAN<br />

BAKER BRUCE J<br />

H & R BLOCK TAX SERVICES<br />

LEXINGTON CLINIC<br />

BAKER BRYAN K<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

119 SALTER RD BEREA KY 40403 1789435<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

2109 WOODFORD DR RICHMOND KY 40475 1907426<br />

365 GIBSON LN APT 1 RICHMOND KY 40475-2928 2022663<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CARL<br />

PO BOX 1521 RICHMOND KY 40476-1521 2439830<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHASITY<br />

MOTOROLA INC.<br />

COLEMAN<br />

KENTUCKY UTILITIES COMPANY<br />

DARRELL<br />

415 SARA LEIGH DR 1 RICHMOND KY 40475-0000 1528399<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DARRELL<br />

BAKER DARRELL W<br />

BAKER<br />

RICHMOND KY 40475 533688<br />

413 MICHAEL CT RICHMOND KY 40475 1270385<br />

795 BROOKSTOWN RD RICHMOND KY 40475-9224 913531<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DAIRYLAND INSURANCE COMPANY<br />

DONNA<br />

TARGET NATIONAL BANK<br />

BAKER EARL B<br />

LEXINGTON CLINIC<br />

104 RAINBOW CT BEREA KY 40403-0000 2463615<br />

IN05 - PREMIUM REFUNDS<br />

108 RICHLAND DR RICHMOND KY 40475 1553987<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

313 BARNES MILL RD RICHMOND KY 40475-0000 1907440<br />

39


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAKER<br />

BAKER<br />

BAKER<br />

ESTELLE<br />

LEXINGTON CLINIC<br />

GEORGE<br />

SEARS ROEBUCK AND CO<br />

GEORGE<br />

BAKER J W JR<br />

MS11 - REFUNDS DUE<br />

233 SAVANNA DR RICHMOND KY 40475-0000 2156786<br />

123 WHISPERING HILLS DR BEREA KY 40403 1593577<br />

MS11 - REFUNDS DUE<br />

2472 CEDAR HILL DR RICHMOND KY 40475 2018205<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

2012 HIGHLANDS DR RICHMOND KY 40475-3836 2418933<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

BAKER JAMES FREDERICK<br />

BAKER<br />

301 JACKSON ST BEREA KY 40403-1719 907529<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

EBAY INC<br />

BAKER JENNIFER L<br />

SBARRO AMERICA INC<br />

BAKER JENNIFER L<br />

BAKER JOHN W<br />

164 OLD U.S. 25 NORTH BEREA KY 40403-0000 2399609<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3388 MCKEE ROAD BEREA KY 40403- 166532<br />

CNVT - UNIDENTIFIED<br />

205 LARKWOOD DR RICHMOND KY 40475-8883 2502565<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ASHLAND INC<br />

BAKER KAYLA D<br />

LEXINGTON CLINIC<br />

BAKER KENNETH A<br />

BAKER KENNETH A<br />

BAKER KENNETH A<br />

BAKER KENNETH B<br />

304 CHURCH AVE APT 2 RICHMOND KY 40475 57791<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

316 TIMBERLINE CT BEREA KY 40403-0000 2156791<br />

2276 BRASSFIELD RD RICHMOND KY 40475-9513 2502567<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2776 BRASSFIELD RD RICHMOND KY 40475-9515 907533<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2776 BRASSFIELD RD RICHMOND KY 40475-9515 913552<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CITIBANK SOUTH DAKOTA<br />

BAKER KENNETH R<br />

FIDELITY INVESTMENTS<br />

BAKER LARRY D<br />

METLIFE INC<br />

409 CHARLES CLAYBORNE CT RICHMOND KY 40475-3049 2169979<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

102 BARRINGER LANE APT 9 RICHMOND KY 40475-2943 1779611<br />

CK11 - PENSION CHECKS<br />

50 ROBINSON TER RICHMOND KY 40475-1160 410061<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

40


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAKER LARRY D<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

METLIFE INC<br />

LLOYD<br />

LEXINGTON CLINIC<br />

MARK<br />

CREDIT ONE BANK NA<br />

MARSHAL<br />

L T-MOBILE USA<br />

MILLARD<br />

CAPITAL ONE BANK<br />

MILLARD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NANCY<br />

ODS TECHNOLOGIES<br />

NOLAND<br />

STATE FARM FIRE & CASUALTY CO<br />

PENNY<br />

50 ROBINSON TER RICHMOND KY 40475-1160 410060<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

316 TIMBERLINE CT BEREA KY 40403-0000 2156795<br />

176 COVINGTON LANE WACO KY 40385 1556633<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

EKU CAMPUS TALFORD BOX 380 RICHMOND KY 40475 1557414<br />

MS11 - REFUNDS DUE<br />

PO BOX 533 RICHMOND KY 40476 1165886<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 533 RICHMOND KY 40476 1439744<br />

UT01 - UTILITY DEPOSIT<br />

982 SPANISH GROVE DR RICHMOND KY 40475 1186711<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

630 CEDAR CLIFF RD WACO KY 40385-9515 2512390<br />

IN05 - PREMIUM REFUNDS<br />

1059 MCKEE RD BEREA KY 40403 2497937<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

PENNY<br />

PAYPAL INC<br />

BAKER PENNY F<br />

FOOT LOCKER RETAIL INC<br />

BAKER RAY EDWARD<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

AXA SA<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

SHAUNA<br />

1059 MCKEE RD BEREA KY 40403 1981093<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1059 MCKEE RD BEREA KY 40403-9631 2039290<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

116 LORRAINE CT BEREA KY 40403-1318 759522<br />

SC01 - DIVIDENDS<br />

418 BETHLEHAM RD WACO KY 40385-9513 512381<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

1059 MCKEE RD BEREA KY 40403-0000 2437643<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

TAMMY<br />

LEXINGTON CLINIC<br />

TAMMY<br />

DOBSON COMMUNICATION CORP<br />

MS11 - REFUNDS DUE<br />

39 HERONS LANDING RICHMOND KY 40475-0000 1907463<br />

39 HERONS LANDINGS RICHMOND KY 40475 1041330<br />

MS08 - ACCOUNTS PAYABLE<br />

41


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAKER<br />

BAKER<br />

BAKKAR<br />

WALTER<br />

MORGAN MADISON FUND<br />

WENDY<br />

SYNOVUS BANK<br />

TOMI<br />

BAKR KHALID S<br />

BALABATHUL<br />

A<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

PAVAN<br />

H & R BLOCK TAX SERVICES<br />

BALDWIN & ASSOC<br />

BALDWIN ANNA L<br />

BALDWIN<br />

BALDWIN<br />

BALDWIN<br />

BALDWIN<br />

BALDWIN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

BRENT<br />

FIRST FEDERAL BANK<br />

CARLA<br />

BEST BUY CO INC<br />

CARLA<br />

FORD MOTOR COMPANY<br />

CARLA<br />

FORD MOTOR COMPANY<br />

DAVID<br />

WASHINGTON STATE OF<br />

BALDWIN INGRAM T<br />

BALDWIN<br />

BALDWIN<br />

BALDWIN<br />

205 RUTH DR RICHMOND KY 40475-9344 1887840<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 1354 BEREA KY 40403 1843617<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

RT 5 APT 2 RED HOUSE RD RICHMOND KY 40475 62857<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526853<br />

104 BROCKTON ST RICHMOND KY 40475-0000 2103794<br />

MS16 - MISC OUTSTANDING CHECKS<br />

%RAY BALDWIN POB 566 RICHMOND KY 40475- 192520<br />

CK05 - DRAFTS<br />

102 STONEYBROOK DR RICHMOND KY 40475 570336<br />

MS11 - REFUNDS DUE<br />

1649 FOXHAVEN DR APT 10 RICHMOND KY 40475 608809<br />

AC02 - SAVINGS ACCOUNTS<br />

103 AISHLINS CT RICHMOND KY 40475-7975 1859845<br />

MS11 - REFUNDS DUE<br />

349 HIGHLAND LAKES DRIVE RICHMOND KY 40475 1859766<br />

CK13 - VENDOR CHECKS<br />

349 HIGHLAND LAKES DRIVE RICHMOND KY 40475 1036913<br />

CK13 - VENDOR CHECKS<br />

330 WISTERIA CT RICHMOND KY 40475 1216768<br />

MS11 - REFUNDS DUE<br />

PO BOX 907 RICHMOND KY 40476-0000 1366790<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOSH<br />

1640 FOXHAVEN APT. 5 RICHMOND KY 40475 491285<br />

428 POSSUM KINGDOM RD BEREA KY 40403 1869524<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JOSH<br />

428 OPOSSUM KINGDOM RD BEREA KY 40403-9512 2130209<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

42


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BALDWIN MISHA A<br />

BALDWIN<br />

SAFE AUTO INSURANCE COMPANY<br />

PAT<br />

BALDWIN ROBERT W<br />

TIME INC SHARED SERVICES<br />

OFFICE DEPOT<br />

BALES CAROLE J<br />

BALL<br />

BALL<br />

BALL<br />

LEXINGTON CLINIC<br />

AARON<br />

EBAY INC<br />

HOLLY<br />

BIG LOTS STORES INC<br />

JOHN<br />

LEXINGTON CLINIC<br />

BALL JOHN W<br />

BALL STEVEN T<br />

BALL WILMA JEAN<br />

BALLAGIOS<br />

BALLARD AARON R<br />

BALLARD AARON R<br />

BALLARD<br />

BALLARD<br />

315 HIGH ST RICHMOND KY 40475 1591864<br />

IN05 - PREMIUM REFUNDS<br />

2288 LANCASTER RD RICHMOND KY 40475 1108385<br />

MS11 - REFUNDS DUE<br />

428 OPOSSUM KINGDOM RD BEREA KY 40403-9512 2465150<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1261 BARNES MILL RD RICHMOND KY 40475-0000 2156809<br />

243 BRITTANY CIRCLE RICHMOND KY 40475-0000 2399612<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

243 BRITTANY CIRCLE RICHMOND KY 40475 865207<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

106 ELLOTT FORD RD RICHMOND KY 40475 1907498<br />

106 ELLIOTT FORD RD RICHMOND KY 40475 1885530<br />

GOVERNMENT EMPLOYEES INSURANCE IN05 COMPANY - PREMIUM REFUNDS<br />

617 A MT VERNON RD BEREA KY 40403-0000 2430616<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

106 ELLIOTT FORD RD RICHMOND KY 40475 1885530<br />

GOVERNMENT EMPLOYEES INSURANCE IN05 COMPANY - PREMIUM REFUNDS<br />

COCA-COLA ENTERPRISES INC<br />

1101 A KIM KENT RICHMOND KY 40475 1152446<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O LINDA CORNETT 145 MAPLEHILL DR APT 1 RICHMOND KY 40475-7824 2130215<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

C/O LINDA CORNETT 541 SAGEMONT DR RICHMOND KY 40475-9365 2502607<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRANDY<br />

H & R BLOCK TAX SERVICES<br />

DENISE<br />

BALLARD HENRY W<br />

232 POWELL VALLEY RD BEREA KY 40403 1789441<br />

MS16 - MISC OUTSTANDING CHECKS<br />

524 NORTH ST RICHMOND KY 40475 92122<br />

KENTUCKY FARM BUREAU MUTUAL INS CNVT CO - UNIDENTIFIED<br />

524 NORTH ST RICHMOND KY 40475 92122<br />

KENTUCKY FARM BUREAU MUTUAL INS CNVT CO - UNIDENTIFIED<br />

43


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BALLARD JESSIE M<br />

BALLARD<br />

BALLARD<br />

BALLARD<br />

PREMATIC SERVICE CORP - NV<br />

LEONARD<br />

CENTRAL DISTRICT INC<br />

LINDA<br />

PO BOX 338 BEREA KY 40403 1895489<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LINDA<br />

BALLARD LISA T<br />

BALLARD MICHELE L<br />

BALLARD<br />

BALLARD<br />

BALLEN<br />

WHIRLPOOL CORPORATION<br />

905 WEST MAIN STREET RICHMOND KY 40475 3579<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RICHMOND KY 40475 491242<br />

311 N BROADWAY ST BEREA KY 40403 1526720<br />

MS11 - REFUNDS DUE<br />

102 NANCY DR RICHMOND KY 40475 615029<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

O CHARLEYS INC<br />

NATHAN<br />

O CHARLEYS INC<br />

SUSAN<br />

105 BRADFORD CT RICHMOND KY 40475 877877<br />

MS08 - ACCOUNTS PAYABLE<br />

360 HIGH ST APT 16 RICHMOND KY 40475 1317134<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1081 MERRICE DRIVE #1 RICHMOND KY 40475 1235750<br />

PROVIDENT LIFE AND ACCIDENT INSURANCE IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

SCOTT<br />

BALLENGER MARK K<br />

302 EXMORS RICHMOND KY 40475 52811<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

BALLEW ALICE TRIBBLE<br />

BALLEW<br />

A T & T INC<br />

DAN<br />

CENTRAL DISTRICT INC<br />

BALLEW J T<br />

BALLEW<br />

BALLEW<br />

BALLEW<br />

423 GIBSON LANE RICHMOND KY 40475 1923764<br />

MS01 - PAYROLL/WAGES/SALARY<br />

102 BENNETT CT RICHMOND KY 40475-1105 2043277<br />

SC01 - DIVIDENDS<br />

120 W MAIN STREET RICHMOND KY 40475- 194748<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

JOSEPH<br />

MADISON FINANCIAL CORPORATION<br />

LEROY<br />

RICHMOND KY 40475-0000 2466016<br />

100 CARDINAL RICHMOND KY 40475 892062<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

2955 LEXINGTON ROAD RICHMOND KY 40475-0000 2293075<br />

AMERICAN GENERAL FINANCE INC & ALL MS05 SUBS - CUSTOMER OVERPAYMENTS<br />

LESTER<br />

CENTRAL DISTRICT INC<br />

BOX 24 RICHMOND KY 40475 3580<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

44


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BALLEW<br />

BALLEW<br />

BALLEW<br />

LESTER<br />

SUBURBAN PROPANE LP<br />

ROBERT<br />

2955 LEXINGTON RD RICHMOND KY 40475 390420<br />

CK13 - VENDOR CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIAM<br />

METLIFE INC<br />

BALLINGER BOBBY G<br />

BALLINGER<br />

IGA<br />

BALLINGER<br />

400 MADISON HILLS BLVD RICHMOND KY 40475 1319717<br />

116 S 3RD ST RICHMOND KY 40475-1420 410260<br />

SC01 - DIVIDENDS<br />

1330 E IRVINE ST RICHMOND KY 40475-1829 1880061<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

REYNOLDS AMERICAN INC.<br />

MARILYN<br />

BALLINGER S I<br />

BALLINGERS<br />

IGA LLC<br />

107 CLAY DR BEREA KY 40403 1811773<br />

CK13 - VENDOR CHECKS<br />

207 MARTIN DR RICHMOND KY 40475 96413<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

C/O ATTN MARILYN BALLINGER107 CLAY DRIVE BEREA KY 40403-0000 2296825<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

PHILIP MORRIS USA<br />

BANANA'S BAR & GRILL<br />

KENTUCKY UTILITIES COMPANY<br />

BANANAS BAR N GRILL<br />

BANARD<br />

COCA-COLA ENTERPRISES INC<br />

CHARLES<br />

BANDA ISMAEL M<br />

BANK<br />

BANKS<br />

BANKS<br />

BANKS<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

WESTERN UNION FINANCIAL SERVIC<br />

ONE<br />

LEXINGTON H-L SERVICES INC.<br />

JESSIE<br />

FDIC 10082 TEMECULA VALLEY<br />

RAYMOND<br />

SAFE AUTO INSURANCE COMPANY<br />

RUBY<br />

107 CLAY DRIVE BEREA KY 40403 1899370<br />

CK13 - VENDOR CHECKS<br />

1101 KIM KENT DR RICHMOND KY 40475 1280101<br />

UT03 - REFUNDS OR REBATES<br />

1101 KENT DR RICHMOND KY 40475 1416168<br />

CK13 - VENDOR CHECKS<br />

175 PINEUR DRIVE RICHMOND KY 40475 788240<br />

MS01 - PAYROLL/WAGES/SALARY<br />

297 10 G CABIN RD BEREA KY 40403 1414219<br />

CK07 - MONEY ORDERS<br />

116 W MN ST RICHMOND KY 40475 650307<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

703 FOUR MILE ROAD APT 5 RICHMOND KY 40475 2046235<br />

AC01 - CHECKING ACCOUNTS<br />

326 SUMMIT ST APT 1 RICHMOND KY 40475 1331485<br />

IN05 - PREMIUM REFUNDS<br />

125 BOLTON AVE RICHMOND KY 40475-8737 1270711<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

45


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BANKSTON LISA J<br />

BANNISTER<br />

WAL-MART STORES INC AND SUBSIDIARIES SC01 - DIVIDENDS<br />

BRADLEY<br />

BANNISTER MICHAEL S<br />

PO BOX 5163 RICHMOND KY 40475- 190123<br />

BOX 15 KEENE HALL EKU RICHMOND KY 40475 89688<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

UPROMISE INC<br />

BANTA CAROLYN S<br />

AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />

BAPTIST MEMORIAL HOSPITAL<br />

BAPTIST<br />

BAQUERO<br />

BARAKA<br />

BARAL<br />

GULF LIFE INS CO<br />

1006 ROYAL CREST DR RICHMOND KY 40475-8823 2068977<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O BEVERLY MAYBRIER 432 SARA LEE DRIVE #1 RICHMOND KY 40475 750814<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

UNION CITY KY 40475 59923<br />

RICHMON<br />

527 W. MAIN STREET RICHMOND KY 40475 581359<br />

D BLUEGRASS FAMILY HEALTH INC MS16 - MISC OUTSTANDING CHECKS<br />

JAIME<br />

AETNA RX HOME DELIVERY LLC<br />

SALEH<br />

ALLY FINANCIAL INC<br />

KOMAL<br />

BARBEAU MICHAEL D<br />

BARBER<br />

UNIVERSITY OF KENTUCKY FCU<br />

1290 MILLER DR RICHMOND KY 40475-3022 1533000<br />

MS11 - REFUNDS DUE<br />

300 REYNOLDS DR RICHMOND KY 40475 612104<br />

MS16 - MISC OUTSTANDING CHECKS<br />

535 MAHAFFEY DR APT J7 RICHMOND KY 40475-2436 1895687<br />

AC02 - SAVINGS ACCOUNTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LESLIE<br />

LEXINGTON CLINIC<br />

BARBIAN TALITHA F<br />

BARBRA ADAM L.<br />

BARCLAY<br />

DEVAN<br />

BARCLAY<br />

BARCLAY<br />

122 ALYCIA DR APT 9 220 BRYAN AVE RICHMOND KY 40475 622691<br />

APT 207 450 NORTH KEENLAND RICHMOND KY 40475 570341<br />

MS11 - REFUNDS DUE<br />

1688 NORTHGATE DR RICHMOND KY 40475- 169384<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

126 KIDWELL LN WACO KY 40385-0000 2143978<br />

DIRECT GENERAL FINANCIAL SERVICES MS11 INC - REFUNDS DUE<br />

LITTLE CLINIC LLC THE<br />

JEREMY<br />

116 WOODSPOINTE DRIVE BEREA KY 40403-0000 2412456<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

116 WOODS POINT DR BEREA KY 40403-9682 1869122<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

RODNEY<br />

SEARS ROEBUCK AND CO<br />

1270 MCCORD LN RICHMOND KY 40475 1593590<br />

MS11 - REFUNDS DUE<br />

46


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARCLAY<br />

BARCROFT<br />

BARDOFF<br />

BARDS<br />

BAREA FORD<br />

MOTORS INC<br />

BARGER<br />

BARGER<br />

BARGER<br />

TRACY<br />

116 WOODS POINT DR BEREA KY 40403-9682 1869122<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DAREY<br />

CREDIT ONE BANK NA<br />

JEFFREY<br />

TREASURY DEPARTMENT OF MI<br />

PRESTON<br />

FIDELITY INVESTMENTS (SECURITIES) SC01 - DIVIDENDS<br />

AMERICAN EXPRESS CO<br />

ANGIE<br />

841 BROCKTON ST RICHMOND KY 40475212 1556634<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

420 N SECOND ST RICHMOND KY 40475- 349289<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

108 DEER LN RICHMOND KY 40475 1214492<br />

236 MOUNT VERNON RD BEREA KY 40403-0000 2181286<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

106 LAKE ST BEREA KY 40403-1786 2433166<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DAVID<br />

516 1/2 FIRST ST RICHMOND KY 10/24-/201 585221<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

HUSTON<br />

PAYPAL INC<br />

BARGER HUSTON JR<br />

BARGER HUSTON JR<br />

BARGER<br />

BARGER<br />

WRECKER<br />

SVC<br />

BARGERS<br />

P O BOX 356 BEREA KY 40403-0000 2202621<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

155 BROOKVIEW DR RICHMOND KY 40475-3537 2502630<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

155 BROOKVIEW DR RICHMOND KY 40475-3537 2022803<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENNETH<br />

PAYPAL INC<br />

ARAMARK CORPORATION<br />

CITGO<br />

ACUITY SPECIALTY PRODUCTS<br />

BARGERS MERRICK SHELL<br />

OHIO CASUALTY INS CO<br />

BARGERS MERRICK SHELL<br />

BARGERS MOBERLY SHELL<br />

196B LANGFORD COURT RICHMOND KY 40475 877066<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

117 N PORTER RICHMOND KY 40475-2317 1902515<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

117 N PORTER DR RICHMOND KY 40475-2317 1386692<br />

SC20 - CREDIT BALANCES<br />

2048 MERRICK DRIVE RICHMOND, KY 40475- 566810<br />

IN05 - PREMIUM REFUNDS<br />

2037 LAKEWOOD DR RICHMOND KY 40475 651947<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

COCA-COLA ENTERPRISES INC<br />

3306 NEW IRVINE RD RICHMOND KY 40475 993847<br />

MS08 - ACCOUNTS PAYABLE<br />

47


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARGO<br />

GREGORY<br />

BARKER BONITA F<br />

TRANSAMERICA LIFE INS CO - ML<br />

CSX CORPORATION<br />

BARKER CATHY C<br />

BARKER<br />

BARKER<br />

ED<br />

LEXINGTON CLINIC<br />

404 LAWSON DR RICHMOND KY 40475-8882 1800532<br />

IN05 - PREMIUM REFUNDS<br />

1315 DODD RD RICHMOND KY 40475-7508 1226107<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

14 PARKE DRIVE RICHMOND KY 40475-0000 2156830<br />

213 1/2 W BLAIR AVE RICHMOND KY 40475 1620649<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

EVA<br />

BARKLEY C E<br />

BARKLEY<br />

1315 DODD RD RICHMOND KY 40475 803347<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

UNICOM CORP<br />

DWIGHT<br />

HEWLETT PACKARD CO<br />

BARLOW THELMA W<br />

BARNARD<br />

LEXINGTON CLINIC<br />

MELINDA<br />

PAYPAL INC<br />

BARNARD MELISSA D<br />

BARNES<br />

BARNES<br />

BARNES<br />

BOX 237 RICHMOND KY 40475- 237115<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

149 GENERAL NELSON DR RICHMOND KY 40475 1342454<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

110 BOND ST BEREA KY 40403-0000 2156833<br />

331 WISTERIA COURT RICHMOND KY 40475 1191262<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1028 BRANDYLANE # 1 RICHMOND KY 40475-0000 2227158<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BOOKSPAN<br />

AMANDA<br />

BOYLE CO CIRCUIT COURT CLERK<br />

AMY<br />

TEXAS STATE OF<br />

BARNES BOBBY D<br />

BARNES CATHY L<br />

BARNES<br />

704 SIZEMORE DR APT 2 RICHMOND KY 40475 1612045<br />

MS11 - REFUNDS DUE<br />

108 LOGCABIN RD BEREA KY 40403 1154757<br />

CT06 - BAIL BONDS<br />

704 SIZEMORE DRIVE RICHMOND KY 40475 772397<br />

TR04 - ESCROW ACCOUNTS<br />

103 HANOVER AVE RICHMOND KY 40475 822629<br />

WAL-MART STORES INC AND SUBSIDIARIES SC12 - UNDERLY SHARES/OUTSTAND CER<br />

GENERAL ELECTRIC COMPANY<br />

CHRISTOP<br />

HER<br />

3645 IRVINE RD WACO KY 40385-0004 2322418<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

104 MAPLE HILL DR APT 6 RICHMOND KY 40475 1355021<br />

PAPA JOHNS INTERNATIONAL INC MS01 - PAYROLL/WAGES/SALARY<br />

48


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARNES<br />

GERRIN<br />

BARNES GLENN E<br />

BARNES GOLDIE ISON<br />

BARNES<br />

BARNES<br />

J<br />

BOX 2321 BEREA KY 40404-0000 2264337<br />

TEACHERS INSURANCE & ANNUITY ASSOCIATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

109 VALLEY ST RICHMOND KY 40475-2911 913731<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HOME FEDERAL BANK<br />

AETNA LIFE INSURANCE COMPANY<br />

JACOB<br />

OFFICE DEPOT<br />

BARNES JEFF E<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

BARNES<br />

LEXINGTON CLINIC<br />

JOHNATH<br />

AN TEXAS STATE OF<br />

JOHNATH L<br />

AN<br />

O CHARLEYS INC<br />

KASANDR S<br />

A<br />

LEXINGTON CLINIC<br />

245 SUNSET AVE RICHMOND KY 40475 1547313<br />

AC02 - SAVINGS ACCOUNTS<br />

104 WINDSOR DR RICHMOND KY 40475-0000 1777075<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

102 BARNES LN APT 6 BEREA KY 40403-0000 2465410<br />

MS11 - REFUNDS DUE<br />

APT 5 188 S KILARNEY RICHMOND KY 40475-0000 2156837<br />

MS11 - REFUNDS DUE<br />

704 SIZEMORE DRIVE RICHMOND KY 40475 772397<br />

TR04 - ESCROW ACCOUNTS<br />

184 S KILLARNEY # 3 RICHMOND KY 40475 600316<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

208 WILSON ST BEREA KY 40403 1907545<br />

KATHERIN L<br />

103 HANOVER AVE RICHMOND KY 40475 822629<br />

E<br />

WAL-MART STORES INC AND SUBSIDIARIES SC12 - UNDERLY SHARES/OUTSTAND CER<br />

KAY<br />

KENTUCKY UTILITIES COMPANY<br />

MARIE<br />

METLIFE INC<br />

PHILLIP<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517719<br />

125 E MAIN ST RICHMOND KY 40475-1640 410476<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RICHARD<br />

OFFICE DEPOT<br />

RICHARD<br />

OFFICE DEPOT<br />

RONNIE<br />

DIRECTV INC.<br />

304 CHURCHILL DR. #1 RICHMOND KY 40475 491243<br />

217 PEACHBLOOM HILL RD BEREA KY 40403-1830 2464420<br />

MS11 - REFUNDS DUE<br />

217 PEACHBLOOM HILL RD BEREA KY 40403-1830 2464503<br />

MS11 - REFUNDS DUE<br />

771 COLLEGEHILL RD WACO KY 40385 652814<br />

MS11 - REFUNDS DUE<br />

49


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARNES<br />

BARNES<br />

SARAH<br />

MATTEL INC<br />

SHIRLEY<br />

BARNES SUSAN E<br />

BARNES TAMARA B<br />

BARNES<br />

BARNES<br />

BARNETT<br />

BARNETT<br />

BARNETT<br />

BARNETT<br />

300 MADISON HILLS BLVD RICHMOND KY 40475-8726 1217986<br />

MS11 - REFUNDS DUE<br />

108 HIGHLAND VW BIGHILL KY 40405 1622542<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

TIM<br />

DELTA NATURAL GAS CO INC<br />

VERONICA<br />

HSBC FINANCE CORPORATION<br />

APRIL<br />

T-MOBILE USA<br />

BILL<br />

PEOPLES BANK AND TRUST<br />

DEBBIE<br />

515 BALLARD DR APT 3 RICHMOND KY 40475-1284 678159<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

1311 TRAVIS DR RICHMOND KY 40475-0000 2156841<br />

114 INDUSTRY ROAD RICHMOND KY 40475-9620 636615<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 CIRCLE RICHMOND KY 40475 1855977<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

PO BOX 5125 RICHMOND KY 40476 1557417<br />

MS11 - REFUNDS DUE<br />

% SARAH HELTON P O BOX 191 BEREA KY 40403 0191 81641<br />

CNVT - UNIDENTIFIED<br />

384 GIBSON LANE APT 1 RICHMOND KY 40475-2920 240812<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DON<br />

BARNETT ELLIE M<br />

BARNETT<br />

BARNETT MONICA E<br />

BARNETT<br />

BARNETT<br />

BARNETT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LIFE INVESTORS INS CO-ML<br />

APT2 100 S FAIRVIEW ST RICHMOND KY 40475 794830<br />

UT01 - UTILITY DEPOSIT<br />

R #3 BEREA KY 40403-9999 851153<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

LAURENC<br />

TA35 1ST ST RICHMOND KY 40475- 268227<br />

ET AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

291 GREENSCROSSING RICHMOND KY 40475- 239657<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

REUBEN<br />

JPMORGAN CHASE BANK NA<br />

SUSAN<br />

MCCLATCHY COMPANY<br />

TERRI<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PO BOX 700 CLAY CITY KY 4.031-21E+ 1332785<br />

CK03 - REGISTERED CHECKS<br />

500 MOUNT RUSHMORE DR # 8 RICHMOND KY 40475-7891 2306733<br />

MS08 - ACCOUNTS PAYABLE<br />

1108 HEATHCLIFF DR RICHMOND KY 40475 1437476<br />

MS11 - REFUNDS DUE<br />

50


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARNETT TIM K<br />

BARNETTE<br />

328 COMMONWEALTH HALL RICHMOND KY 40475-3181 1737965<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS11 - REFUNDS DUE<br />

JERRY<br />

JPMORGAN CHASE BANK NA<br />

BARNETTE MELODY LEA<br />

BARNHARDT<br />

BARR<br />

BARR<br />

BARRANCOTT<br />

A<br />

JPMORGAN CHASE BANK NA<br />

KEITH<br />

KENTUCKY UTILITIES COMPANY<br />

EDWARD<br />

JPMORGAN CHASE BANK NA<br />

KATHLEEN<br />

BARRETT BECKY M<br />

BARRETT BREANA L<br />

195 HIDDEN OAKS FARM RD MOREHEAD KY 4.035-18E+ 1332786<br />

CK03 - REGISTERED CHECKS<br />

195 HIDDEN OAKS FARM RD MOREHEAD KY 4.035-18E+ 1332787<br />

CK03 - REGISTERED CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533689<br />

2240 POPHAM RD RHODELIA KY 4.016-18E+ 1332788<br />

CK03 - REGISTERED CHECKS<br />

2229 WOODFORD DR RICHMOND KY 40475 1810960<br />

PROVIDENT LIFE AND ACCIDENT INSURANCE IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

SALVATOR<br />

PO BOX 1573 BEREA KY 40403-0000 1236976<br />

E PRINCIPAL LIFE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

106 N POPLAR RICHMOND KY 10/24-/201 585042<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SONIC RESTAURANTS INC<br />

BARRETT CHESCA L<br />

BARRETT<br />

KENTUCKY UTILITIES COMPANY<br />

CLARENC<br />

E GE CONSUMER FINANCE<br />

BARRETT DONALD EUGENE<br />

BARRETT<br />

418 RICHMOND RD BEREA KY 40403 1175729<br />

MS01 - PAYROLL/WAGES/SALARY<br />

695 CROOKSVILLE RD RICHMOND KY 40475-9561 2384011<br />

UT03 - REFUNDS OR REBATES<br />

488 SMITH LANE BEREA KY 40403-7328 616145<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

421 BETHLEHAM RD DREYFUS KY 40385-9513 2130271<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DUSTIN<br />

BARRETT JAMES S<br />

BARRETT<br />

BARRETT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AXA SA<br />

LINSEY<br />

MARSHALLS OF MA INC<br />

MARK<br />

ALLSTATE INDEMNITY COMPANY<br />

308 CLAIBORNE DR RICHMOND KY 40475-0000 2407009<br />

233 S COLLINS ST RICHMOND KY 40475-2123 759537<br />

SC01 - DIVIDENDS<br />

313 CHURCHILL DR RICHMOND KY 40475 1144920<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 5264 RICHMOND KY 40476 579958<br />

IN05 - PREMIUM REFUNDS<br />

51


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARRETT<br />

MONROE<br />

OFFICE DEPOT<br />

BARRETT PAUL W<br />

BARRETT<br />

SAFE AUTO INSURANCE COMPANY<br />

RUSSELL<br />

BARRETT RUSSELL D<br />

BARRETT<br />

THE WESTERN AND SOUTHERN LIFE<br />

THE WESTERN AND SOUTHERN LIFE<br />

SUSAN<br />

PAYPAL INC<br />

BARRETT TINA M<br />

BARRETT<br />

BARRON<br />

197 GENERAL CLEBURN DR RICHMOND KY 40475-0000 2465658<br />

MS11 - REFUNDS DUE<br />

423 SMITH VLG APT B RICHMOND KY 40475 1591874<br />

IN05 - PREMIUM REFUNDS<br />

903 SLATE LICK RD BEREA KY 40403-9008 1605715<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

903 SLATE LICK RD BEREA KY 40403-9008 1605714<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

225 HERNDON LANE BEREA KY 40403 1981134<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

355 N.ESTILL AVE. #2 RICHMOND KY 40475 471394<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

VINCENT<br />

DIRECTV INC.<br />

ELAINA<br />

BARRON MICHAEL P<br />

BARRON MICHAEL P<br />

BARRON MICHAEL P<br />

BARRON<br />

COLDWATER CREEK US INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

116 WA LNUT ST BEREA KY 40403 652821<br />

MS11 - REFUNDS DUE<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

SHIRLEY<br />

BARRON SHIRLEY L<br />

BARRON SHIRLEY L<br />

BARRY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

CITIGROUP INC<br />

JAMES<br />

BARSTOW PAUL D<br />

324 BOONE WAY RICHMOND KY 40475 1926504<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

632 EASTERN BYPASS RICHMOND KY 40475 470974<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

103 FOREST HILL DR RICHMOND KY 40475-3601 364638<br />

UNIVERSITY SHOPPING CTR RICHMOND KY 40475 689861<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

632 EASTERN BYPASS RICHMOND KY 40475 471304<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

103 FOREST HILL DR RICHMOND KY 40475-3601 364638<br />

103 FOREST HILL DR RICHMOND KY 40475- 332153<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1300 BOONESBORO RICHMOND KY 40475- 319383<br />

METROPOLITAN P&C INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

200 SCENIC BLVD BEREA KY 40403 63892<br />

SUNSTATES CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

52


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BARTELL<br />

BARTLETT<br />

BARTLETT<br />

JASON<br />

255 N FIRST ST RICHMOND KY 10/24-/201 585043<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENNETH<br />

SOUTHERN ST COOPERATIVE INC<br />

SONDRA<br />

BARTON JERRY F<br />

BARTON<br />

BASHIROV<br />

BASKIN<br />

BASUKI<br />

BASYE<br />

SOUTHERN ST COOPERATIVE INC<br />

BIG LOTS STORES INC<br />

LORA<br />

PHI INC<br />

NOVRUZ<br />

HARVARD UNIVERSITY<br />

SANFORD<br />

PO BOX 34 BIGHILL KY 40405 1022456<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 34 BIGHILL KY 40405 1022456<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

238 MARYLAND DRIVE RICHMOND KY 40475 643549<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1102 PARK LN RICHMOND KY 40475 2373323<br />

MS01 - PAYROLL/WAGES/SALARY<br />

101 CHESTNUT STREET CPO 79 BEREA KY 40404-0001 2413969<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NUKIE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARJORIE<br />

TENNESSEE STATE OF<br />

BASYE MARJORIE R<br />

BATES<br />

BATES<br />

BATES<br />

2020 APT 13 MERRICK DR RICHMOND KY 40475 1319718<br />

386 GIBSON LN APT 5 RICHMOND KY 40475- 319277<br />

UT01 - UTILITY DEPOSIT<br />

404 SPRINGFIELD RICHMOND KY 40475- 279678<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

409 SPRINGFIELD DR RICHMOND KY 40475 1180209<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTOP P<br />

1300 BOONESBORO RD # 319 RICHMOND KY 40475 1257137<br />

HER<br />

CHESAPEAKE APPALACHIA LLC MI01 - NET REVENUE INTEREST<br />

DOUG<br />

OFFICE DEPOT<br />

HANNAH<br />

LEXINGTON CLINIC<br />

BATES JAMES E<br />

LEXINGTON CLINIC<br />

BATES JAMES E<br />

LEXINGTON CLINIC<br />

BATES MARY M<br />

100 JACKS TRCE RICHMOND KY 40475-8484 2096010<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

125 HIDDEN POINT DR RICHMOND KY 40475 1907606<br />

125 HIDDEN POINT DR RICHMOND KY 40475 1907609<br />

125 HIDDEN POINT DR RICHMOND KY 40475 1907610<br />

273 FIRST RICHMOND KY 40475- 148962<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

53


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BATES MELINDA DEE<br />

BATES<br />

BATES ROBERT T<br />

BATES<br />

EASTERN KENTUCKY UNIVERSITY<br />

207 MADISON HILLS BLVD. RICHMOND KY 40475 1206292<br />

CK13 - VENDOR CHECKS<br />

QUANTRE T<br />

2104 BRASSFIELD RD RICHMOND KY 40475-0000 2451649<br />

S<br />

HANCOCK TITLE AGENCY INC TR03 - FUNDS HELD IN FIDUCIARY<br />

2513 LEXINGTON RD RICHMOND KY 40475-9158 2439938<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAM<br />

CELLCO PARTNERSHIP<br />

BATTISTA ANTHONY N<br />

BATTS<br />

DARDEN RESTAURANTS INC.<br />

SHARLEN D<br />

E<br />

UPROMISE INC<br />

BAUER ADRIENNE M<br />

BAUER<br />

BAUER<br />

BAUGH<br />

BAUGH<br />

BAUGH<br />

UPROMISE INC<br />

PO BOX 760 BEREA KY 40403 1889548<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

939 VILLA DR 6 RICHMOND KY 40475 1100634<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1570 BOONESBOROUGH RD RICHMOND KY 40475-9368 2267268<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

145 CARLTON DR RICHMOND KY 40475-8202 2267269<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ELIZABET D<br />

235 MOORE BOLDING EASTERN KY UN RICHMOND KY 40475 100626<br />

H<br />

MASSACHUSETTS COMMONWEALTH OFCNVT - UNIDENTIFIED<br />

LAURA<br />

UPROMISE INC<br />

AARON<br />

STATE FARM FIRE & CASUALTY CO<br />

ANDREA<br />

STATE FARM FIRE & CASUALTY CO<br />

GORDON<br />

PARKER HANNIFIN CORP<br />

BAUGH JEFFREY R<br />

BAUGHMAN<br />

BAUMGARDN<br />

ER<br />

BAUTISTA<br />

METLIFE INC<br />

125 MALLORY CT APT 3 RICHMOND KY 40475-8158 2267271<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

129 TREMONT DR BEREA KY 40403-9551 1125185<br />

IN05 - PREMIUM REFUNDS<br />

129 TREMONT DR BEREA KY 40403-9551 1125185<br />

IN05 - PREMIUM REFUNDS<br />

KENWAY RT 5 BOX 240 BEREA KY 40403-9805 627444<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 5 BOX 217 BEREA KY 40403 410770<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

COURTNE<br />

129 O'ROARK APT 6 RICHMOND KY 10/24-/201 585340<br />

Y RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SERA<br />

GENERAL ELECTRIC COMPANY<br />

LAURA<br />

TENNESSEE STATE OF<br />

147 MOUNTAIN VIEW DR BEREA KY 40403-9731 2322463<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

450 N KEENELAND APT 703 RICHMOND KY 40475 898879<br />

MS01 - PAYROLL/WAGES/SALARY<br />

54


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BAUTISTA STACY L<br />

PAYPAL INC<br />

BAVIS MICHAEL W<br />

BAXER JOHN B<br />

FORD MOTOR CREDIT COMPANY<br />

TEXACO INC<br />

BAXTER AMY L<br />

BAXTER<br />

LEXINGTON CLINIC<br />

BAXTER JEFF B<br />

BAXTER JOHN B<br />

ARLINGTO E<br />

N<br />

KENTUCKY UTILITIES COMPANY<br />

CAPITAL ONE AUTO FINANCE INC<br />

TEXACO INC<br />

BAYS RUSSELL G<br />

BDR<br />

ENTERPRISE<br />

BEACH<br />

GE MONEY<br />

ALLIED WASTE INDUSTRIES INC<br />

EDDIE<br />

BEACH EDDIE L<br />

BEACH MATTHEW J<br />

BEAGLE CHASITY L<br />

SCHWAN'S SHARED SERVICES<br />

DELTA NATURAL GAS CO INC<br />

PAPA JOHNS INTERNATIONAL INC<br />

LEXINGTON CLINIC<br />

BEAGLE LARRY STEPHEN<br />

J M SMUCKER CO<br />

BEAGLE MARTHA E<br />

BEAMAN<br />

METLIFE INC<br />

CHRIS<br />

FIA CARD SERVICES N.A.<br />

108 JACK MARIE DRIVE RICHMOND KY 40475 1983015<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

H4 MAHAFFEY DR RICHMOND KY 40475- 381842<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 85500<br />

130 MEADOWLARK DRIVE RICHMOND KY 40475 1907628<br />

RICHMOND KY 40475 533691<br />

212 ASHLAND AVE RICHMOND KY 40475 1406389<br />

MS08 - ACCOUNTS PAYABLE<br />

CNVT - UNIDENTIFIED<br />

RICHMOND KY 40475 102278<br />

245 MARYLAND DR APT 1 RICHMOND KY 40475 1037153<br />

MS11 - REFUNDS DUE<br />

200 WIMBERLY PL RICHMOND KY 40475-3540 1802998<br />

MS08 - ACCOUNTS PAYABLE<br />

149 MAPLEHILL RD APT 1 RICHMOND KY 40475- 305267<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1000 ISAAC DRIVE RICHMOND KY 40475-7514 1163893<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

415 JACK CREEK RD RICHMOND KY 40475 876611<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 10 251 MT RUSHMORE DR RICHMOND KY 40475-0000 2156892<br />

MS11 - REFUNDS DUE<br />

212 SHAMROCK LN RICHMOND KY 40475 831152<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

601 S DOGWOOD DR BEREA KY 40403-9520 1146410<br />

SC01 - DIVIDENDS<br />

313 RIDGEVIEW DR BEREA KY 40403-0000 2177451<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

55


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEAMON EMMA M<br />

BEARD<br />

COUNTRY CLUB HTS RICHMOND KY 40475 1810340<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

JARED<br />

SET LIQUIDATION COMPANY<br />

224 CALUMET DR APT 2 RICHMOND KY 40475-0000 2404880<br />

MS11 - REFUNDS DUE<br />

BEATRICE CO INC/MEADOW BIG HILL AVE RICHMOND KY 40475- 206980<br />

GOLD DIV<br />

AT&T CORP ODD LOT TENDER CHECKSMS08 - ACCOUNTS PAYABLE<br />

BEAZLEY EARL G<br />

BECK ANTHONY J<br />

BECKNELL DAMITA B<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KROGER CO. & AFFILIATES THE<br />

UPROMISE INC<br />

BECKNELL LUCY M<br />

METLIFE INC<br />

BECKNELL RUBY E<br />

BECKWITH<br />

BECKWITH<br />

BECKWITH<br />

TORCHMARK CORPORATION<br />

PHIL<br />

121 SUMMER GLENN CT RICHMOND KY 40475 1039665<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BOX 599 RICHMOND KY 40476-0599 1197328<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

209 TAZWELL DR RICHMOND KY 40475-8940 2062941<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOGGS LN RICHMOND KY 40475 411024<br />

SC01 - DIVIDENDS<br />

2453 BONE TRIAL RD RICHMOND KY 40475 1609852<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

111 AVAWAM DR RICHMOND KY 40475-9192 1409683<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

ROY<br />

540 RED LICK RD BEREA KY 40403-8606 1879952<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROY<br />

BECKWITH ROY A<br />

BEDORE<br />

BEEMAN<br />

BEGLEY<br />

BEGLEY<br />

540 RED LICK RD BEREA KY 40403-8606 1879953<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL MOTORS LLC<br />

CHRIS<br />

540 RED LICK RD BEREA KY 40403-0000 2514870<br />

MS08 - ACCOUNTS PAYABLE<br />

301 CHURCHILL APT 1 RICHMOND KY 10/24-/201 585222<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHAEL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ANGIE<br />

HEWLETT PACKARD CO<br />

ANNA<br />

OMNI INSURANCE COMPANY<br />

1112 JACKS CREEK RD RICHMOND KY 40475 1189890<br />

450 N REENELAND RICHMOND KY 40475 1342459<br />

MS11 - REFUNDS DUE<br />

1600 COLLEGE HILL RD WACO KY 40385 1253992<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

56


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEGLEY<br />

BEGLEY<br />

ANNA<br />

OMNI INSURANCE COMPANY<br />

ANTHONY<br />

BEGLEY BRANDY N<br />

BEGLEY BRUCE B<br />

1600 COLLEGE HILL RD WACO KY 40385 1253993<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

BEGLEY BYRON J<br />

BEGLEY DONNIE J<br />

BEGLEY<br />

BEGLEY<br />

MCDONNELL DOUGLAS CORP<br />

CODELL CONSTRUCTION CO<br />

ELMER<br />

FORD MOTOR CREDIT COMPANY<br />

GIESLA<br />

BEGLEY JESSIE A<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY<br />

ALLSTATE INDEMNITY COMPANY<br />

412 CHESTNUT ST BEREA KY 40403 1319720<br />

731 N 3RD ST APT 7 RICHMOND KY 40475 1193935<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

179 HOLLY HILL RICHMOND KY 40475 1907679<br />

BOX 68 RICHMOND KY 40475 2042881<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

BOX 33 SPURLIN TRAILER CT RICHMOND KY 40475 35150<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

RR 4 RICHMOND KY 40475 20708<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

101 LOCKER CT BEREA KY 40403 579959<br />

IN05 - PREMIUM REFUNDS<br />

154 LEE DR RICHMOND KY 40475 652138<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

JOHNIE<br />

COMMONWEALTH OF KENTUCKY<br />

JOHNIE<br />

COMMONWEALTH OF KENTUCKY<br />

JOHNIE<br />

JPMORGAN CHASE BANK NA<br />

JOHNIE<br />

3960 SIMPSON LANE RICHMOND KY 40475 1017516<br />

MS08 - ACCOUNTS PAYABLE<br />

2303 DREYFUS RD DREYFUS KY 40385 1017515<br />

MS08 - ACCOUNTS PAYABLE<br />

3960 SIMPSON LANE RICHMOND KY 40475 1142934<br />

TR04 - ESCROW ACCOUNTS<br />

3960 SIMPSON LN RICHMOND KY 40475-9113 2416458<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MICHAEL<br />

104 JAMES MILLER RD BEREA KY 40403-1942 1954420<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

MICHAEL<br />

104 JAMES MILLER RD BEREA KY 40403 1180244<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

OMNI INSURANCE COMPANY<br />

1600 COLLEGE HILL RD WACO KY 40385 1253992<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

57


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEGLEY<br />

BEGLEY<br />

BEGLEY TERI<br />

BEGLEY<br />

BEGLEY<br />

MICHAEL<br />

OMNI INSURANCE COMPANY<br />

PRISCILLA<br />

HEALTH HELP INC<br />

LITTLE CLINIC LLC THE<br />

THOMAS<br />

1600 COLLEGE HILL RD WACO KY 40385 1253993<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

103 WHITE HALL AVE RICHMOND KY 40475 2445098<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

3007 PLANTERS ROW DRIVE RICHMOND KY 40475-0000 2412555<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

966B SPANISH GROVE DR RICHMOND KY 40475-3415 2434216<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

THOMAS<br />

TRINITY CORP<br />

BEGLEY TRACEY L<br />

LEXINGTON CLINIC<br />

590 BLUE LICK RD BEREA KY 40403- 327421<br />

CK05 - DRAFTS<br />

MS11 - REFUNDS DUE<br />

101 LOCKER CT BEREA KY 40403 1907686<br />

BEGLEYS DRUG WHOLESALE PO BOX 1000 RICHMOND KY 40475 9989<br />

COMPANY<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS CK13 - VENDOR CHECKS<br />

BEHRENS<br />

SUE<br />

KENTUCKY UTILITIES COMPANY<br />

BEL AIR MOTEL<br />

BELCHER<br />

BELCHER<br />

AMERICAN HOTEL REGISTER CO<br />

REBECKA<br />

UT01 - UTILITY DEPOSIT<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40475 533695<br />

1509 LEXINGTON RD RICHMOND KY 40475-1060 1454013<br />

307 NORWOOD DR RICHMOND KY 40475-1255 2439969<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TRACY<br />

MCCLATCHY COMPANY<br />

BELKNAP LARRY K<br />

BELKNAP LARRY K<br />

305 BROOKS RD RICHMOND KY 40475-0000 2306345<br />

MS08 - ACCOUNTS PAYABLE<br />

533 PHELPS RD RICHMOND KY 40475-9359 1574249<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

BELKNAP LARRY K<br />

BELL<br />

BELL<br />

METLIFE INC<br />

DELIA<br />

PO BOX 5215 RICHMOND KY 40476 844527<br />

SC01 - DIVIDENDS<br />

PO BOX 5215 RICHMOND KY 40476 844528<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

234 TATES CREEK RICHMOND KY 40475-0000 2310979<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

ELAINE<br />

IMPERIAL CAPITAL BANK<br />

110 SHORTLINE DR APT 2 RICHMOND KY 40475 1400087<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

58


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BELL JOHN D<br />

BELL<br />

BELL<br />

BELLAMY<br />

KENTUCKY UTILITIES COMPANY<br />

JULIE<br />

T-MOBILE USA<br />

KRISTINE<br />

BELLAMY KENNETH M<br />

2037 EDGEWOOD DR RICHMOND KY 40475-0680 2384187<br />

UT03 - REFUNDS OR REBATES<br />

400 HUNTER LN RICHMOND KY 40475 1328154<br />

MS11 - REFUNDS DUE<br />

352 HIGH ST RICHMOND KY 40475 1656342<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ELIZABET<br />

105 MAGNOLIA DR RICHMOND KY 40475-2313 2106466<br />

H TAX & REVENUE DEPT-STALE DATED WARRANT CT03 - MISSING HEIRS'FUNDS/ESTATES<br />

EXXON MOBIL CORP<br />

BELLAMY M KENNETH<br />

EXXON MOBIL CORP<br />

BELLAMY M KENNETH<br />

EXXON MOBIL CORP<br />

BELLAMY M KENNETH<br />

BELLANDO<br />

BELLIS<br />

EXXON MOBIL CORP<br />

TARA<br />

METLIFE INC<br />

BERNADE G<br />

TTE<br />

CSX CORPORATION<br />

BELLIS EDDIE KAY<br />

BELTZ<br />

BELTZ<br />

BEMIS<br />

BENDAVID<br />

BENDER<br />

CSX CORPORATION<br />

TAMMY<br />

FAZOLI'S GROUP INC.<br />

TAMMY<br />

STATE FARM FIRE & CASUALTY CO<br />

LISA<br />

HARRY AND DAVID<br />

DONALD<br />

RENT A CENTER INC<br />

HARRY<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632296<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632298<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R BELLAMY 208 LONGVIEW DR RICHMOND KY 40475-2234 820543<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632297<br />

SC01 - DIVIDENDS<br />

PO BOX 30 BEREA KY 40403-0030 538877<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

136 HAGER AVE RICHMOND KY 40475-8732 829304<br />

SC01 - DIVIDENDS<br />

136 HAGER AVE RICHMOND KY 40475-8732 829304<br />

SC01 - DIVIDENDS<br />

805 MORAN SUMMIT RD. TR.1 RICHMOND KY 40475 1233271<br />

MS01 - PAYROLL/WAGES/SALARY<br />

220 JOHN BALLARD RD BEREA KY 40403-9793 2512861<br />

IN05 - PREMIUM REFUNDS<br />

920 COUNTRY OAKS DR RICHMOND KY 40475 1314147<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

301 TERRI AVE. BEREA KY 40403 1327520<br />

MS01 - PAYROLL/WAGES/SALARY<br />

113 W EVERGREEN ST RICHMOND KY 40475- 230342<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

59


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BENDER<br />

BENDURE<br />

JENNIFER<br />

ROBERT HALF INTERNATIONAL INC<br />

ELIZABET L<br />

H<br />

UPROMISE INC<br />

BENEDICT PATRICK J<br />

BENES<br />

103 ROBINSON DRIVE RICHMOND KY 40475 646102<br />

MS01 - PAYROLL/WAGES/SALARY<br />

106 PEACHTREE DR RICHMOND KY 40475-3618 2267420<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

109 CENTRAL AVE BEREA KY 40403 1366904<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ZUZANA<br />

BENGE AMANDA N<br />

BENGE<br />

BENGE<br />

OM FINANCIAL LIFE INSURANCE CO<br />

O CHARLEYS INC<br />

ANTHONY<br />

MARYLAND CASUALTY CO<br />

ANTHONY<br />

BENGE ANTHONY L<br />

BENGE<br />

BENGE<br />

GENWORTH LIFE INSURANCE CO<br />

PNCBANK NATIONAL ASSOCIATION<br />

ARTIE<br />

PNCBANK NATIONAL ASSOCIATION<br />

ARTIE<br />

BENGE ARTIE L<br />

PNCBANK NATIONAL ASSOCIATION<br />

METLIFE INC<br />

BENGE ARTIE L<br />

METLIFE INC<br />

BENGE ARTIE L DECD<br />

NEBRASKA STATE OF<br />

BENGE ARTIE LEE<br />

BENGE ARTIE LEE<br />

BENGE ARTIE LEE<br />

PNCBANK NATIONAL ASSOCIATION<br />

PNCBANK NATIONAL ASSOCIATION<br />

PNCBANK NATIONAL ASSOCIATION<br />

523 AVAWAM DR RICHMOND KY 40475 1922401<br />

MS16 - MISC OUTSTANDING CHECKS<br />

241 MCDANIEL DR. #20 RICHMOND KY 40475 1435236<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5016 SECRETARIAT DRIVE RICHMOND KY 40475-8600 589037<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5016 SECRETARIAT DRIVE RICHMOND KY 40475 499662<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CK16 - CD INTEREST CHECKS<br />

CK16 - CD INTEREST CHECKS<br />

CK16 - CD INTEREST CHECKS<br />

RICHMOND KY 40475 470807<br />

RICHMOND KY 40475 470812<br />

RICHMOND KY 40475 470809<br />

140 ASPEN AVE RICHMOND KY 40475-1340 411259<br />

SC01 - DIVIDENDS<br />

140 ASPEN AVE RICHMOND KY 40475-1340 411260<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

415 WALLACE CT RICHMOND KY 40475 1933914<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470806<br />

CK16 - CD INTEREST CHECKS<br />

BENGE ANTHONY L 5016 SECRETARIAT DR RICHMOND KY 40475 358236<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470807<br />

CK16 - CD INTEREST CHECKS<br />

60


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BENGE ARTIE LEE<br />

5016 SECRETARIAT DR RICHMOND KY 40475 358235<br />

PNCBANK NATIONAL ASSOCIATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BENGE ARTIE LEE<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470808<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE<br />

ERIC<br />

1271 BRYANT RIDGE RD BEREA KY 40403 2254302<br />

PROFESSIONAL TRANSPORTATION INCMS01 - PAYROLL/WAGES/SALARY<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOD KY 40475--860 1159958<br />

COMMUNITY TRUST BANK<br />

CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOND KY 40475-8600 1159957<br />

COMMUNITY TRUST BANK<br />

CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOND KY 40475-0000 316452<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOND KY 40475 358240<br />

PNCBANK NATIONAL ASSOCIATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BENGE JOHN A<br />

BENGE ARTIE 5016 SECRETARIAT DR RICHMOND KY 40475 358238<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

RICHMOND KY 40475 470811<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470809<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE JOHN A<br />

5016 SECRETARIAT DR RICHMOND KY 40475 358237<br />

PNCBANK NATIONAL ASSOCIATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BENGE JOHN A<br />

BENGE ARTIE 5016 SECRETARIAT DR RICHMOND KY 40475 358239<br />

PNCBANK NATIONAL ASSOCIATION CK16 - CD INTEREST CHECKS<br />

BENGE LARRY D<br />

1028 J D CIR BEREA KY 40403-0000 1965554<br />

HOMEQ SERVICING<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BENGE M F<br />

109 OTIS STREET BEREA KY 40403-1152 830791<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

BENGE M F<br />

109 OTIS ST BEREA KY 40403 830562<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

BENGE<br />

PAUL<br />

5016 SECRETARIAT DRIVE RICHMOND KY 40475-8600 512409<br />

J P MORGAN CHASE & CO<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

61


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BENGE<br />

PAUL<br />

BENGE PAUL C<br />

PNCBANK NATIONAL ASSOCIATION<br />

COMMUNITY TRUST BANK<br />

BENGE PAUL C<br />

BENGE PAUL C<br />

BENGE PAUL C<br />

BENGE PAUL C<br />

BENGE<br />

BENGE<br />

BENINATO<br />

BENJAMIN<br />

PNCBANK NATIONAL ASSOCIATION<br />

PNCBANK NATIONAL ASSOCIATION<br />

PNCBANK NATIONAL ASSOCIATION<br />

METLIFE INC<br />

RICHARD<br />

KENTUCKY UTILITIES COMPANY<br />

RUSSELL<br />

KENTUCKY UTILITIES COMPANY<br />

CLARK<br />

SERVICEMASTER BSC LLC<br />

AYLA<br />

BENJAMIN ELLA S<br />

BENNA<br />

CK16 - CD INTEREST CHECKS<br />

RICHMOND KY 40475 470808<br />

5016 SECRETARIAT DR RICHMOD KY 40475-8600 1159958<br />

CK16 - CD INTEREST CHECKS<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470812<br />

CK16 - CD INTEREST CHECKS<br />

CK16 - CD INTEREST CHECKS<br />

RICHMOND KY 40475 470810<br />

5016 SECRETARIAT DR RICHMOND KY 40475 470811<br />

CK16 - CD INTEREST CHECKS<br />

BOGGS LN RICHMOND KY 40475 411263<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533696<br />

RICHMOND KY 40475 534849<br />

1020 BLACKWELL CT RICHMOND KY 40475 468612<br />

MS01 - PAYROLL/WAGES/SALARY<br />

256 BALDWIN ST BEREA KY 40403-1459 2023101<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEIGHTLEY & PARSLEY PSC<br />

MARGIE<br />

METLIFE INC<br />

BENNET LOIS D<br />

LEXINGTON CLINIC<br />

BENNETT ALAN R<br />

BENNETT<br />

LEXINGTON CLINIC<br />

CAROLYN<br />

BENNETT EMMIES E<br />

1102 E MAIN STR RICHMOND KY 40475 1875560<br />

MS11 - REFUNDS DUE<br />

348 HILL ST RICHMOND KY 40475-1510 411280<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

113 SALTER RD BEREA KY 40403 1907722<br />

1049 MALACHI DRIVE RICHMOND KY 40475-8819 1907723<br />

1979 HIGHWAY 1016 BEREA KY 40403-9111 1121713<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KANSAS CITY LIFE INSURANCE CO<br />

RT 1 BOX 452 BEREA KY 40403 516298<br />

MS11 - REFUNDS DUE<br />

62


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BENNETT GRANT T<br />

BENNETT<br />

RT 1 BEREA KY 40403 610967<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HELEN<br />

BENNETT JAMES L<br />

BENNETT JOYCE K<br />

BELLSOUTH TELECOMMUNICATIONS<br />

103 DEEPWOOD DR RICHMOND KY 40475 1439958<br />

UT01 - UTILITY DEPOSIT<br />

1979 HIGHWAY 1016 BEREA KY 40403-9111 1121713<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GOOGLE PAYMENT CORP<br />

BENNETT JOYCE KAY<br />

BENNETT<br />

BENNETT<br />

BENNETT<br />

BENNETT<br />

BENNETT<br />

BENNIGNUS<br />

BENSON<br />

STATE FARM FIRE & CASUALTY CO<br />

LISA<br />

115 PEARL ST BEREA KY 40403-0000 2284888<br />

MS11 - REFUNDS DUE<br />

115 PEARL ST BEREA KY 40403-1622 902841<br />

IN05 - PREMIUM REFUNDS<br />

100 CORNELISON RD RICHMOND KY 40475-8514 2130405<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARK<br />

100 CORNELISON RD RICHMOND KY 40475-8514 2130405<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHELLE<br />

WEBLOYALTY.COM INC.<br />

RONNIE<br />

COMMONWEALTH OF KENTUCKY<br />

SHAWN<br />

118 VALLEY STREET RICHMOND KY 40475-0000 2125066<br />

MS11 - REFUNDS DUE<br />

PO BOX 21 RICETOWN KY 40385 1017552<br />

MS08 - ACCOUNTS PAYABLE<br />

433 BIG HILL AVE 4-E RICHMOND KY 10/24-/201 585224<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHRISTIA<br />

N DELTA NATURAL GAS CO INC<br />

ANNETTE<br />

UPROMISE INC<br />

BENSON KEITH B<br />

BENTER<br />

SAFE AUTO INSURANCE COMPANY<br />

BRIAN<br />

HSBC BANK USA<br />

BENTER BRIAN M<br />

BENTLEY<br />

ATLANTIS HOLDINGS LLC<br />

BROOK<br />

118 JEFFERSON STREET BEREA KY 40403 636623<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

928 FALLING WATERS LN RICHMOND KY 40475-8258 2073699<br />

MS16 - MISC OUTSTANDING CHECKS<br />

225 MCDANIEL DR APT 1 RICHMOND KY 40475 1331508<br />

IN05 - PREMIUM REFUNDS<br />

227 KEYSTONE DR APT 4 RICHMOND KY 40475 1855360<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

535 NAHAFFEY DR APT D-11 RICHMOND KY 40475 1031084<br />

UT03 - REFUNDS OR REBATES<br />

203 STONEWALL CT RICHMOND KY 40475-2271 2502797<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

63


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BENTLEY<br />

CARL<br />

AUTOZONE INC<br />

BENTLEY DAVID P<br />

BENTLEY<br />

BOX 345 COMMONWEALTH HALL RICHMOND KY 40475 1045781<br />

MS01 - PAYROLL/WAGES/SALARY<br />

398 GIBSON LN RICHMOND KY 40475 1263659<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JOE<br />

BENTON DONNIE M SR<br />

BENTON FANNIE F<br />

BENTON GREGORY A<br />

BENTON<br />

BENTON<br />

BENTON RICK<br />

BERANEK<br />

203 STONEWALL CT RICHMOND KY 40475-2271 2502797<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

115 LEE CT RICHMOND KY 40475 1805274<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

HSBC FINANCE CORPORATION<br />

113 VESCIO DR RICHMOND KY 40475-1850 1857489<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

360 HIGH STREET RICHMOND KY 40475 1165132<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

KAREN<br />

AMERICAN FIDELITY ASSURANCE CO<br />

KATHERIN<br />

E MCCLATCHY COMPANY<br />

KELLOGG CO<br />

JOHN<br />

CITIBANK NA<br />

BEREA<br />

ANIMAL<br />

AMERICAN EXPRESS CO<br />

HOSPITAL INC<br />

BEREA<br />

ANIMAL<br />

AMERICAN EXPRESS CO<br />

HOSPITAL INC<br />

BEREA BUSINESS CTR<br />

PITNEY BOWES INC<br />

BEREA CANCER CARE CENTER<br />

VARIAN MEDICAL SYSTEMS INC<br />

BEREA CARDINAL HOUSE<br />

AETNA LIFE INSURANCE COMPANY<br />

BEREA CARDINAL HOUSE<br />

AETNA LIFE INSURANCE COMPANY<br />

698 STONEY RUN RD RICHMOND KY 40475 775114<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

100 SARATOGA CIR RICHMOND KY 40475 1901222<br />

MS08 - ACCOUNTS PAYABLE<br />

1027 CAROLINE DRIVE RICHMOND KY 40475-0000 2129744<br />

CK13 - VENDOR CHECKS<br />

905 MEDLEY RICHMOND KY 40475 565404<br />

MS01 - PAYROLL/WAGES/SALARY<br />

507 GLADES RD BEREA KY 40403-0000 2181289<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

507 GLADES RD BEREA KY 40403-0000 2181290<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

DAVID WRIGHT 306 ESTILL ST. BEREA KY 40403-1743 1208148<br />

CK13 - VENDOR CHECKS<br />

299 ESTIL ST BEREA KY 40403 1172608<br />

SC20 - CREDIT BALANCES<br />

204 CHESTNUT ST BEREA KY 40403 774668<br />

IN07 - OTHER INS PROCEEDS<br />

204 CHESTNUT ST BEREA KY 40403 477829<br />

IN07 - OTHER INS PROCEEDS<br />

64


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEREA<br />

CHAMBER OF<br />

COMMERCE<br />

BEREA<br />

CHAMBER OF<br />

COMMERCE<br />

BEREA<br />

CHRISTIAN<br />

ACADEMY<br />

BEREA<br />

BEREA CLINIC<br />

BEREA<br />

COLLISON<br />

CENTER<br />

BEREA<br />

COMMUNITY<br />

BEREA<br />

COUNTRY<br />

CLUB INC<br />

BEREA CRAFT<br />

ENT<br />

COMMUNITY TRUST BANK<br />

U.S. BANK N.A.<br />

TIME INC SHARED SERVICES<br />

CITIZEN<br />

MARATHON OIL COMPANY<br />

HIGHMARK INC.<br />

SAFETY KLEEN SYSTEMS INC<br />

926 W. JEFFERSON STREET SUITE 1 BEREA KY 40403 2019669<br />

CK13 - VENDOR CHECKS<br />

PO BOX 318 BEREA KY 40403-0318 2077702<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

JENNIFER ROSE 158 PLAZA DR BEREA KY 40403-0000 2302657<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 207 BEREA KY 40403 27598<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1036 ACE DRIVE BEREA KY 40403-0000 2295248<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

110 FAIRGROUND RD BEREA KY 40403-1306 2299690<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 523 BEREA KY 40403 1533236<br />

NACCO MATERIALS HANDLING GROUP INC MS08 - ACCOUNTS PAYABLE<br />

OHIO CASUALTY INS CO<br />

CELLCO PARTNERSHIP<br />

P O BOX 182 BEREA KY 40403-0000 2113083<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 128 BEREA KY 40403 1889586<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

BEREA FORD AUTO PLEX PO BOX 149 BEREA KY 40403 1172564<br />

INC<br />

UNIVERSAL UNDERWRITERS INSURANCE IN06 COMPANY - UNIDENTIFIED REMITTANCES<br />

BEREA FORD INC<br />

BEREA FORD<br />

INC<br />

FORD MOTOR COMPANY<br />

BANKERS LIFE INSURANCE CO.<br />

BEREA HEALTH CARE<br />

BEREA<br />

BEREA<br />

HOSPITAL<br />

BEREA<br />

HOSPITAL<br />

HEWLETT PACKARD CO<br />

HOSPITAL<br />

CHA HMO INC<br />

CITIZENS GUARANTY BANK<br />

CITIZENS GUARANTY BANK<br />

POB 149 BEREA KY 40403 854357<br />

CK13 - VENDOR CHECKS<br />

635 CHESTNUT ST BEREA KY 40403 1255574<br />

IN08 - AGENT CREDIT BALANCES<br />

601 RICHMOND RD N BEREA KY 40403 868835<br />

MS11 - REFUNDS DUE<br />

305 ESTILL STREET BEREA KY 40403- 378576<br />

CK13 - VENDOR CHECKS<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

BEREA KY 40403 1398050<br />

BEREA KY 40403 1398051<br />

65


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEREA<br />

BEREA<br />

BEREA<br />

BEREA<br />

HOSPITAL<br />

BEREA<br />

HOSPITAL<br />

305 ESTILL BEREA KY 40403 837056<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HOSPITAL<br />

TREASURY DEPARTMENT OF MI<br />

HOSPITAL<br />

SKF USA INC<br />

BRANCH BANKING AND TRUST CO<br />

HOSPITAL<br />

AETNA INC<br />

E STILL BEREA KY 40403 347736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

305 ESTILL ST BEREA KY 40403 1920449<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UNKNOWN BEREA KY 00000-0000 2444872<br />

SC02 - INTEREST<br />

ESTILL ST BEREA KY 40403 478005<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BEREA HOSPITAL & INPATIENT 305 ESTILL STREET BEREA KY 40403 807555<br />

PHC<br />

NOVARTIS PHARMACEUTICALS CORP. MS11 - REFUNDS DUE<br />

BEREA HOSPITAL HARRIS FUND<br />

BEREA<br />

HOSPITAL INC<br />

305 ESTILL ST BEREA KY 40403-1742 1029775<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

INSIGHT ENTERPRISES INC<br />

BEREA HOSPITAL INC<br />

BEREA HOSPITAL INC<br />

BEREA HOSPITAL INC<br />

BEREA<br />

HOSPITAL INC<br />

BEREA<br />

HOSPITAL INC<br />

305 ESTILL ST BEREA KY 40403 2016372<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

305 ESTILL STREET BEREA KY 40403 474947<br />

NATIONWIDE PROPERTY AND CASUALTY IN02 CO- GROUP POLICY BENEF/CLM PMTS<br />

ESTILL STREET BEREA KY 40403 1036206<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 128 BEREA KY 40403 631769<br />

BLUE CROSS BLUE SHIELD OF WISCONSIN IN02 - GROUP POLICY BENEF/CLM PMTS<br />

KESA THE KY WORKERS' COMPENSA<br />

ATLANTIS HOLDINGS LLC<br />

BEREA HOSPITAL O/P P<br />

305 ESTILL STREET BEREA KY 40403 1236647<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

305 ESTILL ST BEREA KY 40403 1549193<br />

UT03 - REFUNDS OR REBATES<br />

305 ESTILL ST BEREA KY 40403 644496<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BEREA<br />

INDEPENDEN<br />

SIMPLEXGRINNELL LP<br />

T SCHOOLS<br />

BEREA MACHINE & TOOL<br />

SHERWIN WILLIAMS<br />

1 PIRATE PKWY BEREA KY 40403 2500771<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1145 MAYDE RD BEREA KY 40403 1027139<br />

CK13 - VENDOR CHECKS<br />

66


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BEREA<br />

BEREA<br />

MUSTANG<br />

S CINTAS CORPORATION<br />

RADIOLOG<br />

Y QWEST COMMUNICATIONS<br />

BEREA SHELL FOOD MART<br />

105 CHERRY ST BEREA KY 40403 637684<br />

CK13 - VENDOR CHECKS<br />

200 SHORT ST BEREA KY 40403 561387<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 PEGGY FLATS BEREA KY 40403- 264595<br />

BROWN & WILLIAMSON TOBACCO CORPCK13 - VENDOR CHECKS<br />

BEREA<br />

234 BRENWOOD DR BEREA KY 40403-0000 2407526<br />

URGENT<br />

CONTINENTAL LIFE INSURANCE CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CARE LLC<br />

BEREA<br />

599 US 25 NORTH BEREA KY 40403-0000 1381746<br />

WHEEL &<br />

GELCO CORPORATION<br />

CK13 - VENDOR CHECKS<br />

ALIGNMENT<br />

BEREA YOUTH LEAGUE C/O MARY NICHOLSON 118 BREAKWOOD DRIVE BEREA KY 40403 582722<br />

BERGMAN<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRYMAN<br />

NATIONWIDE LIFE INSURANCE CO<br />

GENEVA<br />

LEXINGTON CLINIC<br />

CLINTON<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

300 MASON LAKE RD BEREA KY 40403-0000 2156940<br />

107 LIBERTY AVE BEREA KY 40403-1643 2023163<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CLINTON<br />

107 LIBERTY AVENUE BEREA KY 40403 664289<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GEORGE<br />

3577 BEREA RD RICHMOND KY 40475-0000 2350431<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

GERALDIN<br />

E KENTUCKY UTILITIES COMPANY<br />

GINA<br />

ATLANTIS HOLDINGS LLC<br />

MARJORIE<br />

SAFECO INS CO OF AMERICA<br />

WAYNE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 519208<br />

411 N KEENELAND APT 2 RICHMOND KY 40475-8590 1031315<br />

UT03 - REFUNDS OR REBATES<br />

320 SAVANNA DR RICHMOND KY 40475-7513 1540942<br />

MS16 - MISC OUTSTANDING CHECKS<br />

123 ADAMS ST BEREA KY 40403-1530 914183<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARVIN<br />

BERRYMAN NORMA J<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

916 VILLA DR APT 15 RICHMOND KY 40475- 183341<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

325 HOLIDAY LANE WACO KY 40385 1907752<br />

67


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BERTRAND DANA M<br />

BERTRAND EDWARD J<br />

BERTRAND<br />

658 RICHMOND RD N BEREA KY 40403-1057 2401024<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CASH MANAGEMENT A<br />

KATHIE<br />

LEXINGTON CLINIC<br />

BEST BILLY F<br />

134 BROOKS RD RICHMOND KY 40475 68761<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

MS11 - REFUNDS DUE<br />

460 FOREST LANE RICHMOND KY 40475-0000 2156944<br />

CPO 1714 BEREA KY 40404-0001 914203<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BETHANY<br />

COMMANDRY<br />

NATIONAL CITY BANK<br />

NO 2 KT<br />

BETHEL BAPTIST CHURCH<br />

BETTS ANNETTE S<br />

BEVINGTON<br />

216 RIDGEWAY DR RICHMOND KY 40475-2242 1520063<br />

AC01 - CHECKING ACCOUNTS<br />

RR 8 IRVINE RD RICHMOND KY 40475 47219<br />

SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

NORTH CAROLINA STATE OF<br />

CURTIS<br />

BEVINS GRETA E<br />

BIAZOTO JOICE C<br />

BIBBEE<br />

STATE FARM FIRE & CASUALTY CO<br />

TORCHMARK CORPORATION<br />

C 214 SHAWNEETOWN UK LEXINGTON KY 40403- 214536<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4018 BRONTE CT RICHMOND KY 40475-2673 2139679<br />

IN05 - PREMIUM REFUNDS<br />

228 SOUTH PORTER DR APT 1 RICHMOND KY 40475-0000 2402069<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

114B CENTRAL AVE BEREA KY 40403-1822 2023206<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAVANNA G<br />

H<br />

LEXINGTON CLINIC<br />

BICKETT EDWIN E<br />

BICKNELL<br />

LEXINGTON CLINIC<br />

KENNETH<br />

KENTUCKY UTILITIES COMPANY<br />

BIG DADDY LIQUORS<br />

BIG DADDYS LIQUOR<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

103 BELLEVUE DR RICHMOND KY 40475 1907771<br />

1779 LANCASTER RD RICHMOND KY 40475 1907773<br />

RICHMOND KY 40475 533698<br />

607 BIG HILL AVE. RICHMOND KY 40475 491310<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

607 BIG HILL AVE RICHMOND KY 40475 1656344<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BIG HILL AUTO BODY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RICHMOND KY 40475- 236160<br />

68


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BIG HILL MOTORSPORT 3226 MCKEE RD BEREA KY 40403 1555711<br />

S<br />

UNITED PARCEL SERVICE INC. (OHIO) MS16 - MISC OUTSTANDING CHECKS<br />

BIG JOES BAR<br />

BIGGERSTAF<br />

F<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BET<br />

BIGGS BILLY J<br />

%ERNIE DURHAM 125 LEIMAUR RICHMOND KY 40475 65361<br />

CNVT - UNIDENTIFIED<br />

117 REESE ALLEY RICHMOND KY 40475- 289759<br />

ING NORTH AMERICA INS CO OF GEORGIA IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

BIGGS CHARLES GOLDEN<br />

BIGGS<br />

BIGGS<br />

BIGGS<br />

GREAT FINANCIAL BANK<br />

DOUGLAS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533699<br />

%TAMMIE POWELL RT 1 BEREA KY 40403 105506<br />

CNVT - UNIDENTIFIED<br />

PO BOX 503 WACO KY 40385-0503 907644<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GERALDIN<br />

PO BOX 503 WACO KY 40385-0503 907644<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREGORY<br />

CELLCO PARTNERSHIP<br />

BIGGS JUDY CURTIS<br />

BIGGS<br />

BILLINGS<br />

BILLINGS<br />

BILLUPS<br />

GREAT FINANCIAL BANK<br />

LOIS<br />

956 GROVE AVENVE WACO KY 40385 1261425<br />

MS16 - MISC OUTSTANDING CHECKS<br />

%TAMMIE POWELL RT 1 BEREA KY 40403 105506<br />

CNVT - UNIDENTIFIED<br />

189 WALTERS LANE WACO KY 40385 664327<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DAVID<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CARRIE<br />

LEXINGTON CLINIC<br />

BILSKI JAMES A<br />

SEARS ROEBUCK AND CO<br />

BINDEL HENRY J<br />

BINETSCH<br />

LIFE INVESTORS INS CO-PAG<br />

NANCY<br />

CATALOG RESOURCES INC.<br />

319 TIMOTHY WAY RICHMOND KY 40475 622694<br />

115 BELAIR DRIVE RICHMOND KY 40475-0000 2407010<br />

MS11 - REFUNDS DUE<br />

129 CARLTON DRIVE RICHMOND KY 40475 1907785<br />

266 E HAITI RD BEREA KY 40403-0000 2108726<br />

MS11 - REFUNDS DUE<br />

276 VET VILLAGE RICHMOND KY 40475 238484<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

2495 CEDAR HILL DR RICHMOND KY 40475 1542351<br />

MS11 - REFUNDS DUE<br />

69


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BINETSCH<br />

TROY<br />

BINETSCH TROY A<br />

BINGHAM<br />

BINGHAM<br />

BINGHAM<br />

BINGHAM<br />

CATALOG RESOURCES INC.<br />

974 COMMERCIAL DR RICHMOND KY 40475 1781401<br />

MS11 - REFUNDS DUE<br />

2495 CEDAR HILL DRIVE RICHMOND KY 40475-0000 2227595<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

AMY<br />

STATE FARM FIRE & CASUALTY CO<br />

EVERETT<br />

PAYPAL INC<br />

JERRY<br />

STATE FARM FIRE & CASUALTY CO<br />

LARONDA<br />

BINGHAM TIM W<br />

100 DALE AVE BEREA KY 40403-8026 1884223<br />

IN05 - PREMIUM REFUNDS<br />

1046 ALEXANDER RD BEREA KY 40403 1981211<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

100 DALE AVE BEREA KY 40403-8026 1884223<br />

IN05 - PREMIUM REFUNDS<br />

419 CHEROKEE DR PAINT LICK KY 40461-9761 914303<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

BIRCH JERRY BLANTON<br />

BIRCH<br />

RICHMOND WINGS LLC<br />

JOE<br />

BIRD CLAIR E<br />

BIRJAH<br />

BISHER<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BOBBY JOE<br />

1213 LESLEY CT RICHMOND KY 40475-6801 678290<br />

UT01 - UTILITY DEPOSIT<br />

1209 MILLER DRIVE APT 11 RICHMOND KY 40475 1016611<br />

MS01 - PAYROLL/WAGES/SALARY<br />

934 B SOUTHERN HILL DR RICHMOND KY 40475 1332697<br />

OWSLEY COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PRUDENTIAL FINANCIAL INC<br />

DONNY<br />

INTERNATIONAL FLAVORS & FRAGRANCES SC01 INC - DIVIDENDS<br />

RICHARD<br />

PO BOX 685 RICHMOND KY 40476 398818<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

505 PARK RIDGE DR RICHMOND KY 40475-3830 772739<br />

240 SARATOGA CIRCLE RICHMOND KY 40475 664352<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ASHLEY<br />

B<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

BERTHA<br />

METLIFE INC<br />

EXPRESS SERVICES INC.<br />

176 CLAY HALL RICHMOND KY 40475 1945501<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 RICHMOND KY 40475 411711<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

521 ORANGE ST RICHMOND KY 40475-1660 411713<br />

SC01 - DIVIDENDS<br />

1509 RED HOUSE ROAD RICHMOND KY 40475 1553181<br />

CK13 - VENDOR CHECKS<br />

70


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BISHOP<br />

HEATHER<br />

LEXINGTON CLINIC<br />

BISHOP JUDY E<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LONNIE<br />

METLIFE INC<br />

LONNIE<br />

METLIFE INC<br />

LORAINE<br />

PAYPAL INC<br />

LORIS<br />

METLIFE INC<br />

MCKINLEY<br />

BISHOP MELISSA K<br />

BISHOP PHYLLIS J<br />

BISHOP<br />

COMMONWEALTH OF KENTUCKY<br />

SAFE AUTO INSURANCE COMPANY<br />

ALCATEL LUCENT<br />

ROBERT<br />

BISHOP ROY LEE<br />

MS11 - REFUNDS DUE<br />

144 NORTON DRIVE RICHMOND KY 40475-0000 2156970<br />

APT 1 413 TURPIN DR RICHMOND KY 40475 1440052<br />

UT01 - UTILITY DEPOSIT<br />

521 ORANGE ST RICHMOND KY 40475-1660 411737<br />

SC01 - DIVIDENDS<br />

521 ORANGE ST RICHMOND KY 40475-1660 411738<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1344 MCKEE RD BEREA KY 40403 1981218<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ORANGE ST RICHMOND KY 40475 411739<br />

SC01 - DIVIDENDS<br />

132 CARTIER DRIVE RICHMOND KY 40475 1017601<br />

MS08 - ACCOUNTS PAYABLE<br />

KARIANNE DR LOT6 RICHMOND KY 40475 984337<br />

IN05 - PREMIUM REFUNDS<br />

108 SUNSET AVE RICHMOND KY 40475-1325 2376955<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1344 MCKEE RD BEREA KY 40403 644489<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

BISHOP ROY LEE<br />

METLIFE INC<br />

BITTNER MASON A<br />

BIVEN<br />

BIVINS<br />

O CHARLEYS INC<br />

SANDRA<br />

THE READER'S DIGEST<br />

MIKE<br />

BIVONA ANTHONY J<br />

521 ORANGE ST RICHMOND KY 40475-1660 411759<br />

SC01 - DIVIDENDS<br />

521 ORANGE ST RICHMOND KY 40475-1660 411760<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2024 EDGEWOOD DRIVE RICHMOND KY 40475 1923828<br />

MS01 - PAYROLL/WAGES/SALARY<br />

109 DAISEY DR RICHMOND KY 40475 1111866<br />

MS11 - REFUNDS DUE<br />

846 CONCORD RD RICHMOND KY 40475-9208 2238545<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

METLIFE INC<br />

PO BOX 554 BEREA KY 40404-0000 2446630<br />

SC01 - DIVIDENDS<br />

71


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BIVONAJT SHIRLEY B<br />

BJ<br />

STARLIGHT IV<br />

METLIFE INC<br />

KENTUCKY UTILITIES COMPANY<br />

BJS MARKET & DELI<br />

BLACK<br />

BLACK<br />

ALTRIA GROUP INC<br />

ARCHIE<br />

PO BOX 554 BEREA KY 40404-0000 2446630<br />

SC01 - DIVIDENDS<br />

APT 402 RICHMOND KY 40475-1371 2384377<br />

UT03 - REFUNDS OR REBATES<br />

1088 BARNES MILL RD RICHMOND KY 40475 758228<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 3 RICHMOND KY 40475 1904702<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHARLES<br />

BLACK CHARLES M<br />

BLACK<br />

BLACK<br />

BLACK<br />

BLACK<br />

225 N MADISON AVE RICHMOND KY 40475- 217515<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

GUARANTEE RESERVE LIFE INS CO<br />

CLARA<br />

225 W MADISON AVE RICHMOND KY 40475- 203664<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 3 RICHMOND KY 40475 1904702<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CRAIG<br />

126 MAPLE RICHMOND KY 40475 54691<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JAMES<br />

376 HOLLADAY LN WACO KY 40385-9727 2023278<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

BLACK ROBERT R II<br />

BLACK WILLIAM P<br />

BLACKBURN BELINDA L<br />

126 MAPLE RICHMOND KY 40475- 150127<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

610 COLLEGE HILL RD WACO KY 40385-9731 2502872<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

209 LAROSE DR RICHMOND KY 40475-7857 914388<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

BLACKBURN PAUL D<br />

BLACKFORD SEAN M<br />

ISGN FULFILLMENT AGENCY LLC<br />

SONIC RESTAURANTS INC<br />

BLACKSBERG LESLIE A<br />

PNCBANK NATIONAL ASSOCIATION<br />

MS11 - REFUNDS DUE<br />

2043 HIDDEN FALLS TR RICHMOND KY 40475-0000 2156974<br />

243 MARCELLUS DR BEREA KY 40403 2460938<br />

TR04 - ESCROW ACCOUNTS<br />

1674 UNION CITY RD RICHMOND KY 40475 676551<br />

MS01 - PAYROLL/WAGES/SALARY<br />

440 S KEENELAND DR APT 34 RICHMOND KY 40475-3251 1844883<br />

AC01 - CHECKING ACCOUNTS<br />

72


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BLACKSTONE<br />

BLACKWELL<br />

BLAIR<br />

BRIAN<br />

SOUTHEASTERN EMERGENCY<br />

MARGARIT C<br />

A<br />

LEXINGTON CLINIC<br />

ANGELA<br />

BLAIR BRIAN JOSEPH<br />

1024 WOODLAND DR RICHMOND KY 40475-0000 2260387<br />

MS11 - REFUNDS DUE<br />

PO BOX 9 RICHMOND KY 40476-0009 2156982<br />

MS11 - REFUNDS DUE<br />

124 BROOKS RD RICHMOND KY 40475 664402<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HILCORP ENERGY CO<br />

BLAIR DAVID E<br />

BLAIR<br />

ADECCO INC.<br />

ERIKA<br />

NORTHRIDGE PROPERTIES LTD<br />

BLAIR JEANNE GAIL<br />

BLAIR JOSHUA A<br />

BLAIR<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DARDEN RESTAURANTS INC.<br />

ROBBIE<br />

BLAIR ROBERT E<br />

BLAIR<br />

BLAIZOT<br />

BLAKE<br />

ASSOCIATES<br />

INC<br />

BLAKE<br />

GENERAL ELECTRIC COMPANY<br />

UNIVERSITY TODD HALL EASTERN KENTUCKY RICHMOND KY 40475-0000 2375430<br />

MI99 - AGGREGATE MINERAL INTEREST<br />

1655 FOXHAVEN DRIVE APT 108 RICHMOND KY 40475 1156992<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND #307 RICHMOND KY 40475-0000 2411339<br />

AC06 - SECURITY DEPOSITS<br />

50 SPURLIN TRAILER CT RICHMOND KY 40475 1440086<br />

UT01 - UTILITY DEPOSIT<br />

105 MAPLE HILLS RD RICHMOND KY 40475 1830525<br />

MS01 - PAYROLL/WAGES/SALARY<br />

119 DALLAS DR RICHMOND KY 40475-9378 2322585<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1139 S DOGWOOD DR BEREA KY 40403-9525 2023319<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

VERONICA<br />

NEW HAMPSHIRE INDEMNITY CO.<br />

PATRICE<br />

WACHOVIA BANK<br />

1007 MCKEE RD BEREA KY 40403 2041613<br />

IN05 - PREMIUM REFUNDS<br />

34 RUE DUFRENOY BEREA KY 40404 879037<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 1117 RICHMOND KY 40476 1790609<br />

NATIONAL CITY MORTGAGE COMPANY MS08 - ACCOUNTS PAYABLE<br />

FRED<br />

BLAKE HOWARD D<br />

BLAKE MATTHEW W<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533700<br />

155 MCKINNEY LN RICHMOND KY 40475 664421<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

50 DIXIE PLAZA RICHMOND KY 40475 984339<br />

IN05 - PREMIUM REFUNDS<br />

73


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BLANKENSHIP<br />

BLANKENSHIP<br />

DEBRA<br />

120 RIDGE AVENUE BEREA KY 40403 2497941<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

WILLIAM<br />

LEXINGTON CLINIC<br />

BLANTON ANNE CLAY<br />

BLANTON<br />

BLANTON<br />

UTILICORP UNITED INC<br />

DAVID<br />

MS11 - REFUNDS DUE<br />

140 PRIMROSE CIRCLE RICHMONDN KY 40475-0000 2157000<br />

MAIN ST RICHMOND KY 40475 1223226<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

EDDIE<br />

BLANTON JACK A<br />

BLANTON<br />

BLANTON<br />

BLANTON<br />

ALLIED WASTE INDUSTRIES INC<br />

LEXINGTON CLINIC<br />

C/O JOSEPH WILLIS 502 BIG HILL AVE RICHMOND KY 40475 622695<br />

540 FLOYD BRANCH RD BEREA KY 4 04E-0008 2263413<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

2919 TATES CREEK RD RICHMOND KY 40475 1907872<br />

JOHNATH<br />

3225 TATES CREEK RD RICHMOND KY 40475-9435 1003728<br />

ON CITIFINANCIAL MORTGAGE CO LLC MS16 - MISC OUTSTANDING CHECKS<br />

JONATHA<br />

3301 TATES CREEK RD RICHMOND KY 40475 1044097<br />

N PAPA JOHNS INTERNATIONAL INC MS01 - PAYROLL/WAGES/SALARY<br />

LENA<br />

METLIFE INC<br />

BLANTON MARTINA R<br />

BLANTON PAUL E<br />

BOX 175 E HAITI RD RTE 3 BEREA KY 40403 2525606<br />

SC01 - DIVIDENDS<br />

151 BARRETT LN BEREA KY 40403 615824<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS16 - MISC OUTSTANDING CHECKS<br />

GE MONEY<br />

BLANTON SHELIA D<br />

BLANTON<br />

BLANTON<br />

BLAYLOCK<br />

U.S. BANK N.A.<br />

WAYNE<br />

540 FLOYD BRANCH RD BEREA KY 40403-8668 1377166<br />

MS11 - REFUNDS DUE<br />

107 CRESTVIEW RD BEREA KY 40403-0000 2078231<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1342 UNION CITY RICHMOND KY 40475-0000 205564<br />

GREAT-WEST LIFE & ANNUITY INS. CO. IN02 - GROUP POLICY BENEF/CLM PMTS<br />

WAYNE<br />

1342 UNION CITY RICHMOND KY 40475-0000 261684<br />

GREAT-WEST LIFE & ANNUITY INS. CO. IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MICHELLE<br />

EMPI SALES CORP<br />

BLAZER MARK R<br />

331 FOREST TR DR BEREA KY 40403 1274968<br />

MS16 - MISC OUTSTANDING CHECKS<br />

184 S KILLARNEY LN #1 RICHMOND KY 40475 563142<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

74


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BLEARRIER DAVID<br />

RR 1 RICHMOND KY 40475 412096<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

BLEDSOE WILLIAM<br />

471 N KEENELAND D RICHMOND KY 40475 1523544<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

BLETHEN NATHAN R<br />

882 3FORKS ROAD RICHMOND KY 40475 1907884<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

BLEVENS THELMA<br />

UNKNOWN RICHMOND KY 40475-0000 2099476<br />

THE WESTERN AND SOUTHERN LIFE IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

BLEVINS BRITTANY J<br />

400 BROWN STREET APT 102 BEREA KY 40403-0000 2310319<br />

ACS DALLAS PAYROLL<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BLEVINS<br />

CAROLINA<br />

415 E MAIN ST BOX 4 RICHMOND KY 40475 1440125<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

BLEVINS<br />

CHERYL<br />

RR5 BOX 102 RICHMOND KY 40475 95549<br />

TENNESSEE STATE OF<br />

CNVT - UNIDENTIFIED<br />

BLEVINS<br />

CHERYL<br />

RR 5 BOX 102 RICHMOND KY 40475- 162974<br />

TENNESSEE STATE OF<br />

CNVT - UNIDENTIFIED<br />

BLEVINS CORINNA L<br />

APT 7 351 CLAYBORNE DRIVE RICHMOND KY 40475-0000 1907887<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

BLEVINS JAMES B<br />

817 DOUBLETREE DR RICHMOND KY 40475-8959 678343<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

BLEVINS<br />

JESSIE<br />

100 KEENE HALL BOX 392 RICHMOND KY 40475 1939851<br />

GORDMANS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BLEVINS JOHN C<br />

747 N. 3RD APT 15 RICHMOND KY 40475 1206297<br />

EASTERN KENTUCKY UNIVERSITY MS01 - PAYROLL/WAGES/SALARY<br />

BLEVINS PAMELA R<br />

916 VILLA DR RICHMOND KY 40475-0342 2384464<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

BLEVINS<br />

RONALD<br />

211 BROOKS RD RICHMOND KY 40475 1440127<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

BLEVINS<br />

RONNIE<br />

RR 5 BOX 102 RICHMOND KY 40475- 162974<br />

TENNESSEE STATE OF<br />

CNVT - UNIDENTIFIED<br />

BLEVINS<br />

RONNIE<br />

RR5 BOX 102 RICHMOND KY 40475 95549<br />

TENNESSEE STATE OF<br />

CNVT - UNIDENTIFIED<br />

75


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BLEVINS<br />

BLISS<br />

WHITNEY<br />

SET LIQUIDATION COMPANY<br />

HEATHER<br />

SOUTHERN COMPANY<br />

BLIXT JENNIFER L<br />

UPROMISE INC<br />

BLOOMER JAMES R<br />

BLOOMER JAMES R<br />

BLOSS<br />

GOVERNMENT EMPLOYEES INS CO<br />

GOVERNMENT EMPLOYEES INS CO<br />

LORIE<br />

BLOUNT ANNA M<br />

BLOUNT<br />

BLUE<br />

354 BETHLEHAM RD WACO KY 40385-0000 2404894<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND DR #103 RICHMOND KY 40475-8529 566102<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

312 MORAN SUMMIT RD RICHMOND KY 40475-9615 2059478<br />

MS16 - MISC OUTSTANDING CHECKS<br />

522 BAKER CT RICHMOND KY 40475-2146 790219<br />

IN05 - PREMIUM REFUNDS<br />

522 BAKER CT RICHMOND KY 40475-2146 637869<br />

IN05 - PREMIUM REFUNDS<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

EDGAR<br />

PAYPAL INC<br />

COREY<br />

90 LEWIS STREET BEREA KY 40403 1790627<br />

103 CLAY DR RICHMOND KY 40475 1146539<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

5006 APPALACHIAN CT BEREA KY 40403 1981248<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

239 MCDANIEL DR APT 3 RICHMOND KY 40475-2653 914546<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BLUE GRASS CHEMICAL<br />

OFFICEMAX NORTH AMERICA<br />

MS11 - REFUNDS DUE<br />

2091 KINGSTON HWY RICHMOND KY 40475 1894669<br />

BLUE GRASS<br />

121 S 1ST ST 0 RICHMOND KY 40475-1644 1607943<br />

PLUMBING &<br />

NCO GROUP INC & SUBSIDIARIES TR04 - ESCROW ACCOUNTS<br />

HEATING<br />

BLUE GRASS S & T STORE 127 EASTERN BY-PASS RICHMOND KY 40475 3766<br />

NO 2<br />

AMERICAN HARDWARE MUTUAL INS COMS16 - MISC OUTSTANDING CHECKS<br />

BLUEBIRD<br />

FARMS LLC<br />

BLUEGRASS ARMY DEPOT<br />

104 HEATHER WAY RICHMOND KY 40475-8546 2418495<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

BLUEGRASS ARMY DEPOT<br />

BLUEGRASS<br />

FAMILY<br />

CHIROPRACTI<br />

C<br />

LEXINGTON CLINIC<br />

WELLPOINTE INC<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2091 KINGSTON HWY RICHMOND KY 40475-5060 1614067<br />

2091 KINGSTON HWY RICHMOND KY 40475-5060 1614068<br />

1055 BEREA RD RICHMOND KY 40475-3401 1397274<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

76


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BLUEGRASS<br />

HARDWAR<br />

E CSX CORPORATION<br />

BLUEGRASS INTERNAL MEDICINE PS<br />

BLUEGRASS<br />

BLUEGRASS<br />

YOUTH FOR<br />

CHRIST<br />

882 RICHMOND PLAZA RICHMOND KY 40475 1225842<br />

MS08 - ACCOUNTS PAYABLE<br />

793 EASTERN BYP STE 201 RICHMOND KY 40475-2440 1038082<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

TILE<br />

MOHAWK INDUSTRIES INC.<br />

BLYTHE HENRY M<br />

BLYTHE JENNETTA S<br />

305 MCDOUGAL DR APT #1 RICHMOND KY 40475 585853<br />

MS08 - ACCOUNTS PAYABLE<br />

11190 BEREA KY 00000-0000 2430292<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

STEEP & ALTONEAT RICHMOND KY 40475- 148966<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

BLYTHE JENNETTA S<br />

BLYTHE<br />

BLYTHE<br />

METLIFE INC<br />

MICHAEL<br />

1403 LINDEN ST RICHMOND KY 40475 1146548<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1403 LINDEN ST RICHMOND KY 40475 1146547<br />

SC01 - DIVIDENDS<br />

122 TERESA LANE BEREA KY 40403-0000 2192333<br />

UNION SECURITY INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

ROBERT<br />

BLYTHE ROBERT R<br />

BLYTHE<br />

501 HILLS DALE AVE RICHMOND KY 40475 610981<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WELLPOINT INC<br />

SARAH<br />

1003 ALTAMONT ST RICHMOND KY 40475-2003 2517051<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

383 HILLSDALE RICHMOND KY 40475 1732041<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

BOARDMAN<br />

FAMILY<br />

CHIROPRACTI<br />

OHIO CASUALTY INS CO<br />

C<br />

BOARDMAN MICHAEL E<br />

BOAT<br />

FIRST CLEARING LLC<br />

HOUSE<br />

AMERICAN EXPRESS CO<br />

BOB ROBERTS INSURANC<br />

BOBBITT JOHN E<br />

AMERICAN RELIABLE INSURANCE CO<br />

220 GERI LANE RICHMOND KY 40475-0000 2113035<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

314 JACKSON ST BEREA KY 40403 1942598<br />

MS16 - MISC OUTSTANDING CHECKS<br />

401 ATHENS BOONESBORO RD RICHMOND KY 40475 754637<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

PO BOX 188 RICHMOND KY 40475-0000 2286669<br />

MS02 - COMMISSIONS<br />

137 SARATOGA CIR RICHMOND KY 40475-8303 2023409<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

77


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOBBITT<br />

BOCK<br />

BODEN<br />

MINERVA<br />

A T & T INC<br />

SHIRLEY<br />

HOMESERVICES OF KENTUCKY<br />

TODD<br />

ALLIED WASTE INDUSTRIES INC<br />

322 FOREST ST BEREA KY 40403-1771 1969824<br />

SC01 - DIVIDENDS<br />

300 STOCKER DR RICHMOND KY 40475 2459578<br />

CT01 - ESCROW FUNDS<br />

265 S KEENELAND RICHMOND KY 40475 1803296<br />

MS08 - ACCOUNTS PAYABLE<br />

BODY SOUL<br />

323 CHESTNUT ST BEREA KY 40403 1361634<br />

HEALTH<br />

SENTRY LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

EMPORIUM<br />

BOECKEL AARON M<br />

368 NORTH THIRD ST RICHMOND KY 40475 1907913<br />

LEXINGTON CLINIC<br />

BOECKEL MORGAN J<br />

LEXINGTON CLINIC<br />

BOES SHERYL A<br />

BOEVING<br />

BOGGS<br />

J P MORGAN CHASE & CO<br />

KENT<br />

TENNESSEE STATE OF<br />

CYNTHIA<br />

BOGGS HETTI S<br />

BOGGS JENNIFER D<br />

BOGGS<br />

BOGGS<br />

BOGGS<br />

BOGGS<br />

BOGGS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

368 NORTH THIRD ST RICHMOND KY 40475-0000 2157017<br />

102 VANWINKLE GRV BEREA KY 40403-1322 525907<br />

SC18 - MATURED BOND PRINCIPAL<br />

443 BIG HILL AVE APT RICHMOND KY 40475 536774<br />

MS01 - PAYROLL/WAGES/SALARY<br />

398 GIBSON APT 12 RICHMOND KY 10/24-/201 585227<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

120 CEDAR VIEW DR RICHMOND KY 40475-0000 2430119<br />

KENTUCKY ATTORNEY GENERAL OFFICEUT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

JOSH<br />

DELTA NATURAL GAS CO INC<br />

KEVIN<br />

MS11 - REFUNDS DUE<br />

109 WOODRIDGE WY BEREA KY 40403 1907922<br />

144 MAPLE HILL DRIVE APT. 3 RICHMOND KY 40475-0000 2305142<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1643 FOXHAVEN APT 14 RICHMOND KY 10/24-/201 585345<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PHILIP<br />

TENNESSEE STATE OF<br />

ROBERT<br />

LEXINGTON CLINIC<br />

406 SARA LEIGH DRIVE RICHMOND KY 40475 536559<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

764 BIG HILL RD BEREA KY 40403-0000 1907925<br />

STEPHANI<br />

3007 BRASSFIELD RD RICHMOND KY 40475-9555 2130580<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

78


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOGGS<br />

BOGIE<br />

BOGIE<br />

BOGIE<br />

BOGIE<br />

BOGIE<br />

ELECTRIC<br />

JERRY<br />

WILLIS<br />

MADISON COUNTY CIRCUIT CLERK<br />

BRYAN<br />

450 SCAFFOLD CANE ROAD BEREA KY 40403 1989945<br />

CT05 - OTHER COURT DEPOSITS<br />

1041 CAROLINE DR RICHMOND KY 40475 1811544<br />

PROGRESSIVE NORTHERN INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

BRYAN<br />

1041 CAROLINE DR RICHMOND KY 40475-9597 914595<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRYAN<br />

107 SUE LEE DR RICHMOND KY 10/24-/201 585045<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BRYAN<br />

BOGIE EMILY E<br />

BOGIE<br />

GUIDEONE MUTUAL INSURANCE<br />

DENISE BOGIE 2000 MERRICK DR 2 RICHMOND KY 40475-8133 806553<br />

IN05 - PREMIUM REFUNDS<br />

103 WINTON DR RICHMOND KY 40475-3309 2023440<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

FLOY<br />

BOGIE FLOY B<br />

COMMONWEALTH OF KENTUCKY<br />

COMMUNITY TRUST BANK<br />

BOGIE FLOY B<br />

COMMUNITY TRUST BANK<br />

BOGIE FLOY B<br />

BOGIE<br />

MS11 - REFUNDS DUE<br />

1041 CAROLINE DR RICHMOND KY 40475 1907927<br />

332 MAPLE GROVE RD RICHMOND KY 40475 1017643<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O DALE WINKLER 404 MAPLE GROVE RD RICHMOND KY 40475-9420 1159971<br />

CK16 - CD INTEREST CHECKS<br />

C/O DALE WINKLER 404 MAPLE GROVE RD RICHMOND KY 40475-9420 1159972<br />

CK16 - CD INTEREST CHECKS<br />

BLACKROCK MUNICIPAL INSURED INSTLSC01 - DIVIDENDS<br />

JEANNETT L<br />

E<br />

CITI PREPAID SERVICES INC<br />

BOGIE JERRY A<br />

BOGIE JERRY A<br />

BOGIE STARR F<br />

332 MAPLE GROVE RD RICHMOND KY 40475-9419 1140205<br />

202 RICHLAND DR RICHMOND KY 40475-0000 1842948<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

103 WINTON DR RICHMOND KY 40475-3309 2023442<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

103 WINTON DR RICHMOND KY 40475-3309 2023441<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

BOGUE CINDY L<br />

AMERICAN EXPRESS CO<br />

476 BEND RD WACO KY 40385-9751 2267690<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3232 GABBARD RD BEREA KY 40403-8987 1590500<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

79


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOHANNON DAVID L<br />

BOHANNON<br />

BOHANNON<br />

BOIGK<br />

BOIGK<br />

BOIGK<br />

BOLDUC<br />

HURST HOME INS CO<br />

JOHN<br />

C/O PETTER J. FLAHERTY III, ATTY PO BOX 157 RICHMOND KY 40475 610402<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

605 HUNTER LN RICHMOND KY 40475-9289 2130586<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TERESA<br />

BIG LOTS STORES INC<br />

KYMBERL<br />

Y BIG LOTS STORES INC<br />

128 MEADOWLARK #18 RICHMOND KY 40475 865230<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

209 EAST KY RICHMOND KY 40475 865231<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

KYMBERL<br />

136 E BROADWAY AVE RICHMOND KY 40475-1534 678359<br />

Y KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

KYMBERL R<br />

209 EAST KENTUCKY AVE RICHMOND KY 40475 1027594<br />

Y<br />

STATE AUTOMOBILE MUTUAL IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JESSE<br />

BOLES WALTER W<br />

BOLIN<br />

BOLIN<br />

852 BROCKTON ST RICHMOND KY 40475-0000 2055898<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

EASTERN KENTUCKY UNIVERSITY<br />

MELISSA<br />

DELTA NATURAL GAS CO INC<br />

SCOTT<br />

BOLINGER TRAVIS C<br />

BOLSTER EVAN S<br />

BOLTON<br />

BOLTON<br />

100 VIRGINIA DRIVE RICHMOND KY 40475 1206299<br />

CK13 - VENDOR CHECKS<br />

511 GLADES ROAD BEREA KY 40403 636628<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

143 ALYCIA APT 8 244 BOGGS LANE RICHMOND KY 10/24-/201 585228<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

841 MELANIE LN RICHMOND KY 40475-0000 2177874<br />

CUMBERLAND VALLEY NATIONAL BANKAC01 - CHECKING ACCOUNTS<br />

328 FOREST STREET BEREA KY 40403 1940293<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CLEMONT<br />

DELTA NATURAL GAS CO INC<br />

KEVIN<br />

BOLTON MASON G<br />

BOLTON SONDRA S<br />

1201 PAINT LICK ROAD BEREA KY 40403-9503 2305143<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

491 LAKETOWER #304 RICHMOND KY 10/24-/201 585591<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

257 N 2ND ST RICHMOND KY 40475-0187 2384543<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

135 GRIGGS RD WACO KY 40385 1907954<br />

80


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BONANZA<br />

BONANZA<br />

RICHMON<br />

D NATIONAL CITY BANK<br />

SIRLOIN<br />

AMERICAN EXPRESS CO<br />

BONAR BENJAMIN W<br />

BONAR<br />

A T & T INC<br />

BRUCE<br />

CSC-SBC<br />

BONAR SANDRA L<br />

A T & T INC<br />

BOND CAROLYN J<br />

METLIFE INC<br />

BOND CAROLYN J<br />

METLIFE INC<br />

BONDURANT LAURA R<br />

BONETA L C<br />

DARDEN RESTAURANTS INC.<br />

TEXAS STATE OF<br />

BONETA L C DR<br />

BONETA L C DR<br />

BONI<br />

BONI JENNIFER C<br />

BONNER<br />

BONNETT ALLAN W<br />

BONNETTE NORMAN C<br />

MAGIC VALLEY ELECTRIC COOP INC<br />

MAGIC VALLEY ELECTRIC COOP INC<br />

P O BOX 732 RICHMOND KY 40475 66991<br />

CNVT - UNIDENTIFIED<br />

PIT #468 EASTERN BY PASS RICHMOND KY 40475 3781<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

145 NORTHRIDGE WAY RICHMOND KY 40475 1969438<br />

SC01 - DIVIDENDS<br />

145 NORTHRIDGE WAY RICHMOND KY 40475 1102259<br />

MS11 - REFUNDS DUE<br />

145 NORTHRIDGE WAY RICHMOND KY 40475 1969438<br />

SC01 - DIVIDENDS<br />

102 BARNES LN APT 1 BEREA KY 40403 844664<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

102 BARNES LN APT 1 BEREA KY 40403 844663<br />

SC01 - DIVIDENDS<br />

207 TERRI AVENUE BEREA KY 40403 836638<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 633 RICHMOND KY 40476 1312489<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

PO BOX 633 RICHMOND KY 40476-0000 2451897<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

PO BOX 633 RICHMOND KY 40476-0000 2054050<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

CHRISTOP A<br />

361 BOWERWOOD DR RICHMOND KY 40475-2734 2440093<br />

HER<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

361 BOWERWOOD DR RICHMOND KY 40475-2734 2440093<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN L.<br />

112 APT A REED HILL BEREA KY 40403 1319725<br />

E<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

521 CHARLIE NORRIS RD RICHMOND KY 40475 793125<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 27 WACO KY 40385 596118<br />

SC01 - DIVIDENDS<br />

81


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOOKER<br />

DEMOND<br />

BOONE COUNTY INS INC<br />

202 KEYSTONE DR #2 RICHMOND KY 40475-8519 914665<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HANOVER INS CO<br />

BOONE NANCY L<br />

BOOTH<br />

300 W MAIN ST RICHMOND KY 40476 383441<br />

CNVT - UNIDENTIFIED<br />

450 N KEENELAND DR 202 RICHMOND KY 40475 109366<br />

CRACKER BARREL OLD COUNTRY STORE CNVT INC- UNIDENTIFIED<br />

CHAD<br />

BIG LOTS STORES INC<br />

BOOZER SARA E<br />

BORDEN EDITH O<br />

BOREL<br />

BORQUEZ<br />

939 VILLA DR. APT. #10 RICHMOND KY 40475 865233<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

201 FALCON CT BEREA KY 40403 1165134<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

263 MOUNT VERNON RD TRLR 19 BEREA KY 40403-1694 1906660<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

JOSEPH<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JACOB<br />

BOSKIRK ROE VAN<br />

BOSLEY<br />

301 MORNINGVIEW DR BEREA KY 40403 1319726<br />

317 GLYNDON AVE RICHMOND KY 40475 368340<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

KENTUCKY UTILITIES COMPANY<br />

STACEY<br />

BOSLEY VICKY L<br />

BOSMAN SANDRA L<br />

BOSWELL<br />

BOTANY BAY<br />

INC<br />

BOTKIN<br />

BOTKIN<br />

S THIRD ST RICHMOND KY 40475 519712<br />

UT01 - UTILITY DEPOSIT<br />

1410 LINDEN RICHMOND KY 10/24-/201 585229<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

TREASURY DEPARTMENT OF MI<br />

CLARENC<br />

E METLIFE INC<br />

73 SPURLIN TRAILER CT RICHMOND KY 40475-9022 678380<br />

UT01 - UTILITY DEPOSIT<br />

116 N 3RD ST APT #4 RICHMOND KY 40475 1201826<br />

CT06 - BAIL BONDS<br />

3386 HIGHWAY 1016 BEREA KY 40403 1580392<br />

SC01 - DIVIDENDS<br />

218 S PORTER DR RICHMOND KY 40475-2371 2130633<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GLEN<br />

AMERICAN EXPRESS CO<br />

GROVER<br />

MADISON COUNTY CIRCUIT CLERK<br />

277 DAVIS HOLLOW RD BEREA KY 40403 755138<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

118 DIXIE PLAZA RICHMOND KY 40475 1989946<br />

CT06 - BAIL BONDS<br />

82


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOTNER ANNIE B<br />

BOTNER<br />

HOLLY<br />

BOTNER<br />

BOTNER<br />

BOTTOM<br />

I D S GROUP<br />

LITTLE CLINIC LLC THE<br />

JESSICA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JODY<br />

KANSAS STATE OF<br />

JESSICA<br />

PAYPAL INC<br />

BOULDEN DAVID A<br />

BOUREN<br />

PRUDENTIAL FINANCIAL INC<br />

EARL<br />

BOUREN MILES C<br />

BOUREN<br />

BOUREN<br />

BOUREN<br />

RTE 3 RICHMOND KY 40475 386098<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

250 FLINT ROAD WACO KY 40385-0000 2412538<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

UNIT 1 175 S KILLARNEY LN RICHMOND KY 40475 1440197<br />

UT01 - UTILITY DEPOSIT<br />

421 EDWARDS AVE RICHMOND KY 40475 344687<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND DR 60 RICHMOND KY 40475-0000 2202784<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

230 EKU BY PASS ROOM 127 RICHMOND KY 40475 1132468<br />

SC01 - DIVIDENDS<br />

936 TATES CREEK RD RICHMOND KY 40475-0000 1367071<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MYLES<br />

O CHARLEYS INC<br />

MYLES<br />

O CHARLEYS INC<br />

MYLES<br />

O CHARLEYS INC<br />

BOURNE TIERNEY A<br />

BOUTWELL MERLE L<br />

VERIZON COMMUNICATIONS INC<br />

LEXINGTON CLINIC<br />

BOWDEN KELLY N<br />

BOWEN<br />

BOWEN<br />

KENTUCKY UTILITIES COMPANY<br />

ANGELA<br />

MS11 - REFUNDS DUE<br />

924 TURNBERRY DR RICHMOND KY 40475-0000 2157061<br />

924 TURNBERRY DR RICHMOND KY 40475 1923837<br />

MS01 - PAYROLL/WAGES/SALARY<br />

924 TURNBERRY DR RICHMOND KY 40475 1923838<br />

MS01 - PAYROLL/WAGES/SALARY<br />

924 TURNBERRY DR RICHMOND KY 40475 1923836<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2920 A ARC RICHMOND KY 40475 821840<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

1910 BRASSFIELD RD RICHMOND KY 40475 1908009<br />

132 ANNE ST APT B RICHMOND KY 40475-8771 678389<br />

UT01 - UTILITY DEPOSIT<br />

136 HENRY DR BEREA KY 40403-2023 2433396<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BILLIEJEA<br />

620 EASTERN BYP STE H RICHMOND KY 40475 1403816<br />

N MICROSOFT CORPORATION MS11 - REFUNDS DUE<br />

83


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOBBY<br />

KENTUCKY UTILITIES COMPANY<br />

JOHNETTA<br />

AT&T MOBILITY LLC<br />

JOHNETTA<br />

EXPRESS SCRIPTS INC.<br />

MARYELLA<br />

N THE READER'S DIGEST<br />

WARREN<br />

J P MORGAN CHASE & CO<br />

BOWERS JARED D<br />

BOWERS<br />

144 E MAIN ST RICHMOND KY 40475-1647 2384610<br />

UT03 - REFUNDS OR REBATES<br />

208 MCDANIEL AVE - APT 4 RICHMOND KY 40475-0000 2408576<br />

MS11 - REFUNDS DUE<br />

156 S KILLARNEY APT 1 RICHMOND KY 40475-0000 2352729<br />

MS08 - ACCOUNTS PAYABLE<br />

1400 GIBSON BAY DR 103 RICHMOND KY 40475 1561751<br />

MS11 - REFUNDS DUE<br />

425 FOREST LN RICHMOND KY 40475-9033 512430<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

BOX 82 DUPREE HALL RICHMOND KY 40475 604371<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

JOHN<br />

SEARS ROEBUCK AND CO<br />

BOWKER DONALD P<br />

BOWLES<br />

BOWLES<br />

BOWLES<br />

BOWLES<br />

BOWLI<br />

BOWLI<br />

BOWLIN<br />

BOWLIN<br />

NEW HAMPSHIRE INDEMNITY CO.<br />

DONALD<br />

128 GLENEAGLES BLVD RICHMOND KY 40475 1593652<br />

MS11 - REFUNDS DUE<br />

443 BIG HILL AVE APT 17D RICHMOND KY 40475 1195465<br />

IN05 - PREMIUM REFUNDS<br />

R 5 SECLUDED SCENES APT 535 BEREA KY 40403- 241096<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

JAMES<br />

206 MCDANIEL APT 2 RICHMOND KY 10/24-/201 585230<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LUTHER<br />

CENTRAL DISTRICT INC<br />

SUSAN<br />

ROUTE 6 RICHMOND KY 40475- 194764<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

R 5 SECLUDED SCENES APT 535 BEREA KY 40403- 241097<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

EVELYN<br />

METLIFE INC<br />

EVELYN<br />

METLIFE INC<br />

ANDREW<br />

WALNUT ST RICHMOND KY 40475 539464<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BARBARA<br />

MILES KIMBALL CO<br />

WALNUT ST RICHMOND KY 40475 539465<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

320 MOBERLY AVE RICHMOND KY 40475 1319727<br />

944 BLUE LICK RD BEREA KY 40403 843195<br />

MS11 - REFUNDS DUE<br />

84


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOWLIN EARL D<br />

BOWLING CHARLES E<br />

BOWLING<br />

DENNIE<br />

BOWLING<br />

BOWLING<br />

ANTHEM HEALTH PLANS OF KY INC<br />

EXPRESS SERVICES INC.<br />

DIRECTV INC.<br />

38 UNIVERSITY MOBILE HOME PK RICHMOND KY 40475 1039683<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

P O BOX 3 BIGHILL KY 40405-0000 2179565<br />

MS01 - PAYROLL/WAGES/SALARY<br />

285 WHITE STATION RD BEREA KY 40403-0000 2301031<br />

MS11 - REFUNDS DUE<br />

ELIZABET<br />

PO BOX 768 RICHMOND KY 40476 775476<br />

H AMERICAN FIDELITY ASSURANCE CO IN07 - OTHER INS PROCEEDS<br />

IRIS<br />

CELLCO PARTNERSHIP<br />

BOWLING JESSE J<br />

ALLETE INC<br />

BOWLING JESSICA D<br />

BOWLING<br />

BOWLING<br />

BOWLING<br />

SAFE AUTO INSURANCE COMPANY<br />

KELLY<br />

COUNTRYWIDE HOME LOANS INC<br />

KIMBERLY<br />

676 CHERRY TRACE DR RICHMOND KY 40475-8478 2193132<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

215 KEYSTONE DR #1 RICHMOND KY 40475 470389<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

603 MARTIN DR RICHMOND KY 40475 1945532<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

223 ABNEY DR BEREA KY 40403 2044399<br />

TR04 - ESCROW ACCOUNTS<br />

205 FALCON CT BEREA KY 40403 1256475<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

MATTHEW<br />

LEXINGTON CLINIC<br />

BOWLING PEYTON M<br />

LEXINGTON CLINIC<br />

BOWLING S A<br />

BOWLING<br />

BOWLING<br />

AXA FINANCIAL INC<br />

SHERRI<br />

DELTA NATURAL GAS CO INC<br />

TAMMY<br />

BOWLING TRISTY S<br />

BOWMAN<br />

MIDDLE TENNESSEE MED CENTER<br />

HSBC BANK NEVADA NA<br />

AMELIA<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1029 BURNELL DRIVE BEREA KY 40403 1908044<br />

1131 BREEZY LANE BEREA KY 40403 1908049<br />

PO BOX 3 BEREA KY 40403 592723<br />

SC01 - DIVIDENDS<br />

238 CHRISTMAS RIDGE ROADAPT. #2 BEREA KY 40403 1355094<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

707 CANDLEWOOD DR UNIT 2 BEREA KY 40403 1986487<br />

MS16 - MISC OUTSTANDING CHECKS<br />

153 OLIVER DR RICHMOND KY 40475-0000 2359684<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

212 MCDANIEL #2 RICHMOND KY 10/24-/201 585139<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

85


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOWMAN<br />

BOWMAN<br />

BOWMAN<br />

BOWMAN<br />

AMY<br />

PREMATIC SERVICE CORP - NV<br />

ANGEL<br />

424 SHORT LINE PIKE BEREA KY 40403 1034549<br />

MS11 - REFUNDS DUE<br />

206 CALUMET DRIVE #1 RICHMOND KY 40475-0000 2361479<br />

SOURCECORP INCORPORATED & SUBSIDIARIES CK13 - VENDOR CHECKS<br />

ANGEL<br />

206 CALUMET DRIVE #1 RICHMOND KY 40475-0000 2361480<br />

SOURCECORP INCORPORATED & SUBSIDIARIES CK13 - VENDOR CHECKS<br />

BOBBIE<br />

BOWMAN DAVID J<br />

ROSEDALE RICHMOND KY 40475 3815<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CELLCO PARTNERSHIP<br />

BOWMAN JAMES G<br />

BOWMAN JAMES M<br />

PULASKI CO CIRCUIT COURT<br />

CELLCO PARTNERSHIP<br />

BOWMAN JEANETTE W<br />

ACS DALLAS PAYROLL<br />

BOWMAN JOYCE N<br />

BOWMAN<br />

CITIBANK SOUTH DAKOTA<br />

JUSTIN<br />

BOWMAN LYNDA C<br />

BOWMAN MARY J<br />

BOWMAN NINA M<br />

BOWMAN SUMMER S<br />

BOWMAN<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

816 RIDGEWOOD DR APT 2 BEREA KY 40403-0981 2193133<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

550 LANDERT RD BEREA KY 40403 1756037<br />

CT06 - BAIL BONDS<br />

103 BOWMAN RD LOT 57 BEREA KY 40403 1889644<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 674 BEREA KY 40403 621646<br />

MS01 - PAYROLL/WAGES/SALARY<br />

476 SMITH LN BEREA KY 40403-8732 2170248<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

421 NORTH KEENLAND DRIVE RICHMOND KY 40475-0000 2462520<br />

MS01 - PAYROLL/WAGES/SALARY<br />

509 WALNUT CREEK DR BEREA KY 40403-8772 2322674<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

452 PINE WOODS RD BEREA KY 40403-9655 2322673<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

462 GARDEN CITY DR APT B RICHMOND KY 40475-8501 678410<br />

UT01 - UTILITY DEPOSIT<br />

550 LAMBERT RD BEREA KY 40403 604198<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

WILLIAM<br />

BOWMAN WILLIAM R<br />

206 KENWAY ST BEREA KY 40403-1124 914782<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

206 KENWAY ST BEREA KY 40403-1124 907713<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

86


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOWSER REBECCA M<br />

EASTERN KENTUCKY UNIVERSITY<br />

COLISEUM 115 521 LANCASTER AVE RICHMOND KY 40475 1206300<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOWSER<br />

1057 RAINTREE DR RICHMOND KY 40475 1808607<br />

VIRGIE M<br />

BANKERS LIFE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

ESTATE<br />

BOWYER DAREN E<br />

224 BOONE TRAIL RICHMOND KY 40475- 275734<br />

BOYCE<br />

BOYD<br />

MINNESOTA DEPT OF COMMERCE<br />

ANDREW<br />

BOYD CLELLA K<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124 MCDANIEL AVENUE RICHMO RICHMOND KY 40475-0000 2430645<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ALEXANDE D<br />

56 ELM STREET APT 2 BEREA KY 40403- 184492<br />

R<br />

BLAKEMAN RESTAURANT SERVICES INCMS01 - PAYROLL/WAGES/SALARY<br />

LEXINGTON CLINIC<br />

BOYD JAMES P<br />

BOYD<br />

APT 13 133 ALYCIA DR RICHMOND KY 40475 1908066<br />

MS11 - REFUNDS DUE<br />

259 BROCKTON RICHMOND KY 40475 1132756<br />

FRESENIUS MEDICAL CARE HOLDINGS MS01 INC - PAYROLL/WAGES/SALARY<br />

JOSHUA<br />

BOYD MELVIN E<br />

BOYD SHAWN A<br />

SELECT MEDICAL CORPORATION<br />

SECURITY DISTRIBUTORS INC<br />

SODEXO INC<br />

BOYER ERIN D<br />

BOYER JAMES O<br />

1646 FOXHAVEN #3 RICHMOND KY 40475 1818885<br />

MS08 - ACCOUNTS PAYABLE<br />

506 BROCKTON RICHMOND KY 40475-2116 236333<br />

MS02 - COMMISSIONS<br />

203 WATER STREET BEREA KY 40403 1130781<br />

MS01 - PAYROLL/WAGES/SALARY<br />

633 BIGHILL AVE APT C-21 RICHMOND KY 40475 1263746<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

METLIFE INC<br />

BOYER KAREN W<br />

LEXINGTON CLINIC<br />

BOYER MILDRED N<br />

METLIFE INC<br />

BOYER MILDRED N<br />

METLIFE INC<br />

BOYER SHERRY A<br />

300 STOCKER DR APT 219 RICHMOND KY 40475-1390 412702<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

104 N CUMBERLAND ST BEREA KY 40403-1006 1908073<br />

300 STOCKER DR APT 219 RICHMOND KY 40475-1390 412706<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

300 STOCKER DR APT 219 RICHMOND KY 40475-1390 412705<br />

SC01 - DIVIDENDS<br />

315 WEST MAIN ST RICHMOND KY 40475- 239680<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

87


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BOYKEN<br />

JODY<br />

DELTA NATURAL GAS CO INC<br />

BOYS AND GIRLS CLUB<br />

COCA-COLA ENTERPRISES INC<br />

BOYS AND GIRLS CLUB<br />

BRACKETT EARLA D<br />

COCA-COLA ENTERPRISES INC<br />

WELLPOINTE INC<br />

BRACKETT JERRY W<br />

BRACKETT JERRY W<br />

BRACKETT JERRY W<br />

BRACKETT<br />

BRACKETT<br />

BRACKETT<br />

SCIOS INC OUTSTANDING CASH<br />

ROHM AND HAAS COMPANY<br />

PFIZER INC<br />

MARILYN<br />

SCIOS INC OUTSTANDING CASH<br />

MARILYN<br />

PFIZER INC<br />

MARILYN<br />

BRADLEY ALIA B<br />

BRADLEY<br />

BRADLEY<br />

ROHM AND HAAS COMPANY<br />

100 RASH ROAD APT. 55 BEREA KY 40403-1356 636631<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

116 PRINCE ROYAL DR BEREA KY 40403 1152458<br />

MS08 - ACCOUNTS PAYABLE<br />

116 PRINCE ROYAL DR BEREA KY 40403 993875<br />

MS08 - ACCOUNTS PAYABLE<br />

290 JACKS CREEK RD RICHMOND KY 40475-8454 1363339<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

607 CHESTNUT STREET BEREA KY 40403-0000 1346808<br />

MS16 - MISC OUTSTANDING CHECKS<br />

722 WALKER PARKE RD RICHMOND KY 40475-9221 1521115<br />

MS16 - MISC OUTSTANDING CHECKS<br />

607 CHESTNUT STREET BEREA KY 40403-0000 1386162<br />

MS16 - MISC OUTSTANDING CHECKS<br />

607 CHESTNUT STREET BEREA KY 40403-0000 1346808<br />

MS16 - MISC OUTSTANDING CHECKS<br />

607 CHESTNUT STREET BEREA KY 40403-0000 1386162<br />

MS16 - MISC OUTSTANDING CHECKS<br />

722 WALKER PARKE RD RICHMOND KY 40475-9221 1521115<br />

MS16 - MISC OUTSTANDING CHECKS<br />

410 JASON DR APT A16 RICHMOND KY 40475-2284 1623776<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

CHARLOT<br />

119 ARTHUR JACKSON LN BEREA KY 40403-9630 1372708<br />

TE ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

JANET<br />

IDAHO STATE OF<br />

BRADSHAW LINDA S.<br />

BRADY JAMES J<br />

BRADY JAMES J<br />

MERRILL LYNCH BANK & TR CO FSB<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

RT 4 BOX 103 WILES BEREA KY 40403 100187<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

213 CALUMET DRIVE #7 RICHMOND KY 40475 1328695<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120 1/2 N SECOND ST RICHMOND KY 40475 1830550<br />

MS01 - PAYROLL/WAGES/SALARY<br />

331 HIGH ST APT 1A BLDG 1A RICHMOND KY 40475-0139 2384700<br />

UT03 - REFUNDS OR REBATES<br />

88


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRADY WILLIAM J<br />

BRAKE<br />

BRAMBLETT<br />

BRAMMER<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G CAROL<br />

ESTATE OF<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

METLIFE INC<br />

DANNY<br />

US 25 S BEREA KY 40403 412863<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

322 A KEELAND RICHMOND KY 40475-0000 2446199<br />

JACKSONVILLE CITY OF TREASURY DEPT MS11 - REFUNDS DUE<br />

APRIL<br />

EXPRESS SCRIPTS INC.<br />

RICK<br />

101 JERGEE DR RICHMOND KY 40475-0000 2352732<br />

MS08 - ACCOUNTS PAYABLE<br />

204 WILSON ST BEREA KY 40403-1225 914870<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

APRIL<br />

HEALTH HELP INC<br />

BARBARA<br />

J<br />

LEXINGTON CLINIC<br />

BRENDA<br />

S<br />

DILLARD'S INC<br />

1028 RAINTREE DR RICHMOND KY 40475 2445103<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

437 ELLISTON RD RICHMOND KY 40475 1908094<br />

589 HACKETT PIKE RICHMOND KY 40475-8918 872460<br />

CK13 - VENDOR CHECKS<br />

1444 BOONESBOROUGH RD RICHMOND KY 40475-8935 2418581<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CARTER<br />

R<br />

LEXINGTON CLINIC<br />

CHAD<br />

MCCLATCHY COMPANY<br />

GINGER<br />

MS11 - REFUNDS DUE<br />

196 CRUTCHER PIKE RICHMOND KY 40475-0000 1908096<br />

408 MUDDY CREEK RD BEREA KY 40403 1901229<br />

MS08 - ACCOUNTS PAYABLE<br />

235 WAYNE APT C42 RICHMOND KY 40475- 374802<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JERRY<br />

KENTUCKY UTILITIES COMPANY<br />

JUSTIN<br />

R<br />

LEXINGTON CLINIC<br />

LARRY<br />

322 W KENTUCKY AVE RICHMOND KY 40475-1016 678438<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

160 GENERAL CLEBURNE RICHMOND KY 40475-0000 2157109<br />

160 GENERAL CLEBURNE RICHMOND KY 40475 1180397<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LARRY<br />

C<br />

589 HACKETT PIKE RICHMOND KY 40475 664665<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROB<br />

JPMORGAN CHASE BANK NA<br />

324 MAPLE GROVE RD RICHMOND KY 40475 1142965<br />

TR04 - ESCROW ACCOUNTS<br />

89


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANDENBUR<br />

G<br />

BRANHAM<br />

ROB<br />

324 MAPLE GROVE RD RICHMOND KY 40475-9419 2421911<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

RUSSELL<br />

L<br />

LEXINGTON CLINIC<br />

TIM<br />

LEXINGTON H-L SERVICES INC.<br />

TODD<br />

A<br />

MS11 - REFUNDS DUE<br />

846 DOGWOOD DR BEREA KY 40403 1908100<br />

1444 BOONESBORO RD RICHMOND KY 40475 650371<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2119 OLD WILDERNESS TRL RICHMOND KY 40475-8868 2440138<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TONI<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TONIA<br />

M<br />

O CHARLEYS INC<br />

VIRGINIA<br />

AXA SA<br />

CHARLES<br />

BRANHAM CLYDE T<br />

BRANHAM MATTHEW D<br />

BRANT LINDA<br />

BRANTLEY<br />

H<br />

KENTUCKY UTILITIES COMPANY<br />

C/O ROBERT T. MINTER 301 LANCASTER #4 RICHMOND KY 40475 622697<br />

708WESTMAIN 1 RICHMOND KY 40475 1435280<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1978 BOONESBOROUGH RD RICHMOND KY 40475-9323 1365081<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533704<br />

316 TEAKWOOD DR RICHMOND KY 40475 2520961<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

LITTLE CLINIC LLC THE<br />

SUSAN<br />

BRASHEAR JAMES M<br />

SELECT MEDICAL CORPORATION<br />

O CHARLEYS INC<br />

BRASHEAR ROBERT M<br />

BRASHEAR ROBERT M<br />

BRASHEARS DAVID L<br />

ANTHEM HEALTH PLANS OF KY INC<br />

STATE FARM FIRE & CASUALTY CO<br />

DARDEN RESTAURANTS INC.<br />

859 MELANIE LN RICHMOND KY 40475-2784 2384722<br />

UT03 - REFUNDS OR REBATES<br />

444 HUCKETT PIKE RICHMOND KY 40475-0000 2412621<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

510 DANIEL DRIVE RICHMOND KY 40475 1626577<br />

MS08 - ACCOUNTS PAYABLE<br />

569 HARPTON WAY 2 RICHMOND KY 40475 1923844<br />

MS01 - PAYROLL/WAGES/SALARY<br />

795 EASTERN BYPASS RICHMOND KY 40475 470988<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

785 EASTERN BY PASS RICHMOND KY 40475-2408 906034<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

4398 SIMPSON LN RICHMOND KY 40475 1258598<br />

MS01 - PAYROLL/WAGES/SALARY<br />

90


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRASHER<br />

BRASSFIELD<br />

KANISHA<br />

EASTERN KENTUCKY UNIVERSITY<br />

AMY<br />

BRATCHER EDWARD C<br />

BRATCHER<br />

TRC/BUDGET OFFICE 300 STRATTON RICHMOND KY 40475 1206301<br />

CK13 - VENDOR CHECKS<br />

5015 SECRETARIAT DR RICHMOND KY 40475- 356449<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BENEFICIAL CORP<br />

RONALD<br />

BRATCHER VONDA H<br />

BRATTEN SHERRY L<br />

BRAUN<br />

BRAY<br />

BRAY<br />

BRAY<br />

BRAY<br />

BRECK<br />

BRECK<br />

BRECKENRID<br />

GE<br />

BREEDING<br />

BREEDLOVE<br />

DOBSON COMMUNICATION CORP<br />

POB 578 BEREA KY 40403- 190985<br />

SC01 - DIVIDENDS<br />

108 DINSMORE STREET BEREA KY 40403 1041337<br />

MS08 - ACCOUNTS PAYABLE<br />

456 MOUNT VERNON RD BEREA KY 40403-9527 2130740<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

410 JASON DR RICHMOND KY 40475 1921062<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

ALEXANDE<br />

R BEST BUY CO INC<br />

KEVIN<br />

976 VILLA DR APT 8 RICHMOND KY 40475-3490 2169645<br />

MS11 - REFUNDS DUE<br />

411 BROWN ST BEREA KY 40403-1161 2130745<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

FDIC 10082 TEMECULA VALLEY<br />

LAKEISHA<br />

NORTHRIDGE PROPERTIES LTD<br />

SARAH<br />

ATLANTIS HOLDINGS LLC<br />

BELLE<br />

411 BROWN ST BEREA KY 40403-1161 2046561<br />

AC01 - CHECKING ACCOUNTS<br />

450 N KEENELAND #108 RICHMOND KY 40475 1452779<br />

MS19 - CREDIT MEMOS<br />

605 ELMWOOD DR RICHMOND KY 40475 1551330<br />

UT03 - REFUNDS OR REBATES<br />

233 FIRST ST RICHMOND KY 40475 1904747<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CARLISLE<br />

233 FIRST ST RICHMOND KY 40475 1904747<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JAIME<br />

32 MARY ST APT 9 BEREA KY 40403-1476 1560788<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

CHARLES<br />

ALLIED WASTE INDUSTRIES INC<br />

212 PATSY DR RICHMOND KY 40475 771396<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTIN<br />

220 DIXIE PLAZA RICHMOND KY 40475- 584520<br />

E SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

91


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BREEDLOVE<br />

BRENDA<br />

BRENNER<br />

BRESLIN<br />

BRESLIN<br />

BRESLIN<br />

EARL<br />

220 DIXIE PLAZA RICHMOND KY 40475 584520<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

BLANKENS<br />

105 A SOUTH COURT RICHMOND KY 40475 1279545<br />

HIP NATIONAL ELECTRONIC WARRANTY CORP IN01 - INDIV POLICY BENEF/CLM PMTS<br />

NICHOLAS<br />

ARAMARK CORPORATION<br />

JEANEANE<br />

LEXINGTON CLINIC<br />

SHANE<br />

UPROMISE INC<br />

SHANE<br />

BRESLIN SHANE M<br />

BRESLIN SHANE M<br />

BRESLIN SHANE M<br />

PMI MORTGAGE INSURANCE CO.<br />

210 COLLINS ST 3 RICHMOND KY 40475-0000 2169300<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

138 EAST PRONG ROAD RICHMOND KY 40475-0000 2157134<br />

138 E PRONG RD RICHMOND KY 40475-9311 2067939<br />

MS16 - MISC OUTSTANDING CHECKS<br />

LOT 19 VIEW POINT DR RICHMOND KY 40475 843273<br />

IN05 - PREMIUM REFUNDS<br />

138 E PRONG RD RICHMOND KY 40475-9311 2023760<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

138 E PRONG RD RICHMOND KY 40475-9311 2023761<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

BREWER DEBORAH L<br />

BREWER<br />

BREWER<br />

BREWER<br />

PAYPAL INC<br />

ELISHA<br />

MS11 - REFUNDS DUE<br />

138 E PRONG RICHMOND KY 40475-0000 2157135<br />

2103 TATES CREEK RD RICHMOND KY 40475 1981334<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

129 WOODS TRL # 1 RICHMOND KY 40475-2626 2023772<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JUDY<br />

LEXINGTON CLINIC<br />

MARK<br />

BREWER MARK B<br />

BREWER<br />

BREWER<br />

MS11 - REFUNDS DUE<br />

2072 MCKEE RD BEREA KY 40403 1908160<br />

2103 TATES CREEK RD RICHMOND KY 40475 1896371<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MAUDIE<br />

OHIO DEPT OF COMMERCE<br />

MINDY<br />

GE CONSUMER FINANCE<br />

2103 TATES CREEK RD RICHMOND KY 40475-9488 1437575<br />

MS11 - REFUNDS DUE<br />

PO BOX 387 RICHMOND KY 40475 1230313<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1423 LEXINGTON RD RICHMOND KY 40475-0591 824786<br />

MS11 - REFUNDS DUE<br />

92


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BREWER<br />

RICHARD<br />

BREWER RUSSELL C<br />

OHIO DEPT OF COMMERCE<br />

LEXINGTON CLINIC<br />

BREWER SCOTT J<br />

BREWER<br />

BREWER<br />

BREWER<br />

LEXINGTON CLINIC<br />

SCOTTIE<br />

SAFE AUTO INSURANCE COMPANY<br />

SHAWN<br />

PMI MORTGAGE INSURANCE CO.<br />

TERESA<br />

LEXINGTON CLINIC<br />

BRICKLEY LOVETTA Y<br />

BRICKLEY LOVETTA Y<br />

VERIZON COMMUNICATIONS INC<br />

AT&T INC<br />

BRICKLEY LOVETTA Y<br />

BRICKLEY LOVETTA Y<br />

BRICKLEY LOVETTA Y<br />

BRIDGEMAN<br />

BRIDGHAM<br />

BRIGGS<br />

VERIZON COMMUNICATIONS INC<br />

406 SHORTLINE PK BEREA KY 40403 1201865<br />

AC02 - SAVINGS ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

215 EASTWAY DR RICHMOND KY 40475-0000 1908166<br />

541 PARK RIDGE DR RICHMOND KY 40476-0000 2157142<br />

541 PARK RIDGE DR RICHMOND KY 40475 1591934<br />

IN05 - PREMIUM REFUNDS<br />

1423 LEXINGTON RD RICHMOND KY 40475-0007 1163383<br />

IN05 - PREMIUM REFUNDS<br />

301 B MICHELLE DR RICHMOND KY 40475 809159<br />

MS11 - REFUNDS DUE<br />

114 WESTWOOD DR RICHMOND KY 40475-2248 367992<br />

SC01 - DIVIDENDS<br />

QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />

COMCAST CORP<br />

DAVID<br />

114 WESTWOOD DR RICHMOND KY 40475-2248 1209017<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

114 WESTWOOD DR RICHMOND KY 40475-2248 335155<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

114 WESTWOOD DR RICHMOND KY 40475-2248 591153<br />

114 WESTWOOD DR RICHMOND KY 40475-2248 1311636<br />

MS16 - MISC OUTSTANDING CHECKS<br />

102 MANNA DR #1 LEXINGTON KY 40475-0000 2499143<br />

INDIANA KENTUCKY REGIONAL COUNCIL MS01 OF CAR - PAYROLL/WAGES/SALARY<br />

WAYNE<br />

SOUTHEASTERN EMERGENCY<br />

ALISA<br />

SHIELD INSURANCE COMPANY<br />

BRIGHAM THE ESTATE<br />

BRIGHT<br />

1671 FOXHAVEN DR RICHMOND KY 40475-0000 2260390<br />

MS11 - REFUNDS DUE<br />

ADDRESS UNKNOWN KY 40403 677403<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C O PAUL E FAGAN ATTORNEY P O ATDRAWER 783 RICHMOND KY 40476-0000 244767<br />

HARTFORD LIFE AND ACCIDENT INS COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHRISTOP<br />

HER<br />

418 JASON DR APT 401 RICHMOND KY 40475 1591936<br />

SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

93


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRIGHT<br />

MARSHA<br />

BRIGHT MARSHA L<br />

BRILLIANT<br />

BRINEGAR BETHANY L<br />

BRINEGAR<br />

BRINEGAR<br />

LANDON<br />

PRINCIPAL LIFE INSURANCE CO<br />

MARRIOT INTERNATIONAL INC<br />

1009 BLACKWELL CT APT 1 RICHMOND KY 40475 1135963<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

304 MICHELLE DRIVE RICHMOND KY 40475 588672<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BEGINNIN<br />

2713 ROBBINSVILLE LOOP RICHMOND KY 40475-9040 678481<br />

GS KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

1370 COLLAGE HILL ROAD WACO KY 40385 1349939<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CHRISTOP<br />

1897 MASON LAKE RD BEREA KY 40403 892119<br />

HER MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LITTLE CLINIC LLC THE<br />

BRINEGAR LESLIE R<br />

BRINEGAR LINDA F<br />

BRINEGAR<br />

BRINEGAR<br />

BRINEGAR<br />

BRINGEGAR<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

MARY<br />

CSC-SBC<br />

ROBERT<br />

NEWSPAPER HOLDINGS INC.<br />

TOM<br />

KENTUCKY UTILITIES COMPANY<br />

DWAYNE<br />

CELLCO PARTNERSHIP<br />

BRISLIN ADAM J<br />

BRISTOW<br />

PCMC<br />

BRISTOW ROBERT E<br />

BRITTIAN<br />

C<br />

DELTA DENTAL OF KENTUCKY INC<br />

KENTUCKY UTILITIES COMPANY<br />

AMY<br />

LEXINGTON CLINIC<br />

152 HICKORY LICK RD RICHMOND KY 40475-0000 2412490<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

108 WINNERS CIRCLE DR. RICHMOND KY 40475 1135708<br />

UT01 - UTILITY DEPOSIT<br />

14 BLUEGRASS HOMES RICHMOND KY 40475-0953 2384818<br />

UT03 - REFUNDS OR REBATES<br />

303 W BLAIR AVE RICHMOND KY 40475 1102316<br />

MS11 - REFUNDS DUE<br />

553 COLLEGE HILL ROAD WACO KY 40385 1654120<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

CK13 - VENDOR CHECKS<br />

RICHMOND KY 40475 533706<br />

BEREA KY 40403 869703<br />

319 KRISTIN DRIVE APT. 1 RICHMOND KY 40475-0000 2197074<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

223 CHURCHILL DR #3 RICHMOND KY 40475-0000 2303922<br />

CK05 - DRAFTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533707<br />

APT 6 712 SIZEMORE DR RICHMOND KY 40475 1908192<br />

MS11 - REFUNDS DUE<br />

94


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRITTON<br />

CHEVROLET<br />

OLDSMOBILE<br />

BRITTON<br />

CHEVROLET<br />

OLDSMOBILE<br />

IN<br />

BRITTON<br />

BRITTON<br />

CHEVROLET<br />

OLDSMOBILE<br />

INC<br />

BRITTON<br />

CHEVROLET<br />

OLDSMOBILE<br />

INC<br />

BRITTON<br />

CHEVY OLDS<br />

BRITTON<br />

PROTECTIVE LIFE INS CO<br />

BRITTON MARY L<br />

BROADDUS<br />

BROADDUS<br />

P.O. BOX 99 301 RICHMOND ROAD BEREA KY 40403 1901082<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P. O. BOX 99 BEREA KY 40403 1906931<br />

UNIVERSAL UNDERWRITERS SERVICE CORPORATI<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

CHEVROL OLDSMOBILE 301 RICHMOND RD BEREA KY 40403 2286473<br />

ET<br />

IN<br />

UNIVERSAL UNDERWRITERS SERVICE CORPORATI<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

P.O. BOX 99 BEREA KY 40403 1906956<br />

UNIVERSAL UNDERWRITERS SERVICE CORPORATI<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

P.O. BOX 99 BEREA KY 40403 1906938<br />

UNIVERSAL UNDERWRITERS SERVICE CORPORATI<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

O'REILLY AUTOMOTIVE INC<br />

US NO 25 NORTH PO BOX 99 BEREA KY 1938851<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP LEE<br />

211 AIRPORT RD RICHMOND KY 40475- 341554<br />

HER<br />

REPUBLIC BANK & TRUST COMPANY AC07 - UNIDENTIFIED DEPOSITS<br />

SEARS ROEBUCK AND CO<br />

BRENDA<br />

1024 HIGHLANDS DR RICHMOND KY 40475-0000 2108755<br />

MS11 - REFUNDS DUE<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

GROCERY<br />

BROADDUS J T<br />

123 GABBARD RD BEREA KY 40403-9434 1225422<br />

508 N THIRD ST RICHMOND KY 40475 1841551<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

IBM CORPORATION<br />

BROADDUS J T<br />

BROADDUS<br />

IBM CORPORATION<br />

REBECCA<br />

BROADUS ANTHONY S<br />

BROADUS<br />

1024 HIGHLAND AVE RICHMOND KY 40475 893408<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1024 HIGHLAND AVE RICHMOND KY 40475 893406<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

KY 115082<br />

107 RAILROAD STREET BEREA KY 40403 1367194<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CECILIA<br />

KENTUCKY UTILITIES COMPANY<br />

246 ELLISTON RD RICHMOND KY 40475-7501 2384835<br />

UT03 - REFUNDS OR REBATES<br />

95


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROADUS<br />

LEWIS<br />

PROTECTIVE LIFE CORP<br />

BROADUS LILLIE B<br />

METLIFE INC<br />

BROCE RONALD E<br />

BROCHU<br />

JACQUELINE<br />

PRUDENTIAL FINANCIAL INC<br />

LITTLE CLINIC LLC THE<br />

BROCIUS THOMAS M<br />

BROCK<br />

BROCK<br />

BROCK<br />

BROCK<br />

BROCK<br />

4 WHELAN PL RICHMOND KY 40475 27568<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

273 N 1ST ST RICHMOND KY 40475-1520 413329<br />

SC01 - DIVIDENDS<br />

PO BOX 354 RICHMOND KY 40476 399159<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

119 TANGLEWOOD TRAIL RICHMOND KY 40475-0000 2412462<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

128 MEADOWLARK DR RICHMOND KY 40475-0000 2401066<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

APRIL<br />

702 KENWAY ST BEREA KY 40403-1155 915090<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CARLA<br />

129 WOODS TRL 1 RICHMOND KY 40475-0000 2428954<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

CARLA<br />

EBAY INC<br />

DANNY<br />

PAYPAL INC<br />

DAVID<br />

DIRECTV INC.<br />

BROCK DAVID MICHAEL<br />

BROCK<br />

BROCK<br />

BROCK<br />

129 #3 OROARK AVE RICHMOND KY 40475-0000 2399690<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2168 TODD LANE RICHMOND KY 40475 1981352<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

309 TIMBERLINE CT BEREA KY 40403 490863<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

115 BLUEBIRD AVE BEREA KY 40403-1801 915068<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEBRA<br />

WELLPOINTE INC<br />

DINAH<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EDWARD<br />

BROCK ERLA S<br />

MERRILL LYNCH BANK & TR CO FSB<br />

ALLSTATE CORP<br />

BROCK ERLA S<br />

HOUSEHOLD INTERNATIONAL INC<br />

1016 PALMETTO DRIVE RICHMOND KY 40475-0000 2285405<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

APT 6 225 KEYSTONE DR RICHMOND KY 40475 794817<br />

UT01 - UTILITY DEPOSIT<br />

137 BOLTON AVENUE RICHMOND KY 40475 1173765<br />

MS16 - MISC OUTSTANDING CHECKS<br />

313 SUMMIT ST RICHMOND KY 40475-2133 1194650<br />

SC01 - DIVIDENDS<br />

313 SUMMIT ST RICHMOND KY 40475- 315735<br />

SC01 - DIVIDENDS<br />

96


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROCK GEORGE A<br />

BROCK<br />

BROCK<br />

BROCK<br />

KENTUCKY UTILITIES COMPANY<br />

GREGORY<br />

SAFE AUTO INSURANCE COMPANY<br />

GRETA<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 535094<br />

107 JONANCE RD BEREA KY 40403 1945551<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LOT 58 MT VIEW E BEREA KY 40403 60098<br />

HARTFORD FIRE INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

HARVEY<br />

SEARS ROEBUCK AND CO<br />

BROCK HARVEY K<br />

PHI SERVICE COMPANY<br />

BROCK HARVEY K<br />

FDIC 10082 TEMECULA VALLEY<br />

BROCK HARVEY KENT<br />

KENTUCKY UTILITIES COMPANY<br />

BROCK HARVEY KENT<br />

BROCK<br />

BROCK<br />

BROCK<br />

KENTUCKY UTILITIES COMPANY<br />

JEANETTE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JENNIFER<br />

313 SUMMIT ST RICHMOND KY 40475 1250072<br />

MS11 - REFUNDS DUE<br />

313 SUMMIT STREET RICHMOND KY 40475 1887003<br />

UT03 - REFUNDS OR REBATES<br />

313 SUMMIT ST RICHMOND KY 40475 2046585<br />

AC01 - CHECKING ACCOUNTS<br />

313 SUMMIT ST RICHMOND KY 40475-2133 1979049<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

313 SUMMIT ST RICHMOND KY 40475-2133 830989<br />

SC01 - DIVIDENDS<br />

140 DIXIE PLZ RICHMOND KY 40475- 167861<br />

UT01 - UTILITY DEPOSIT<br />

978 VILLA DR APT 1 RICHMOND KY 40475-3489 2434241<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LARRY<br />

BROCK LILLIE M<br />

BROCK<br />

BROCK<br />

BROCK<br />

BROCK<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

242 WAYNE DRIVE # 1A RICHMOND KY 40475 1319731<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LINDA<br />

RICHMOND KY 40475 23135<br />

115 BLUEBIRD AVE BEREA KY 40403-1801 915068<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LONNIE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MELINDA<br />

CHEVRON CREDIT BANK N.A.<br />

MONROE<br />

3049 HWY 1016 BEREA KY 40403 1319732<br />

1028 MERRICK DR APT 1 RICHMOND KY 40475-8132 802280<br />

CK13 - VENDOR CHECKS<br />

LOT 58 MT VIEW E BEREA KY 40403 60098<br />

HARTFORD FIRE INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

97


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROCK<br />

BROCK<br />

MONTY<br />

FDIC 10082 TEMECULA VALLEY<br />

NAOMI<br />

BROCK REY S<br />

BROCK<br />

BROCK<br />

BROCK<br />

LOUISVILLE WATER COMPANY<br />

312 MORAN SUMMIT ROAD RICHMOND KY 40475-9615 2046587<br />

AC01 - CHECKING ACCOUNTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

444 BRECK AVE RICHMOND KY 40475 1951984<br />

313 SUMMIT ST RICHMOND KY 40475-2133 2421805<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

TAMMY<br />

SET LIQUIDATION COMPANY<br />

TAMMY<br />

101 SILVER CREEK DR BEREA KY 40403-0000 2404910<br />

MS11 - REFUNDS DUE<br />

102 LEWIS ST BEREA KY 40403-1473 1869085<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

TERESA<br />

BROCK VERNA L<br />

LAUREL CO CIRCUIT CLERK<br />

CAPITAL ONE BANK<br />

BROCK WILLIAM DAVID<br />

BROCKHOEFT LISA R<br />

1010 BROOKLYN BLVD APT 1 BEREA KY 40403-1090 1898546<br />

CT06 - BAIL BONDS<br />

140 HAGER AVE RICHMOND KY 40476 997837<br />

MS08 - ACCOUNTS PAYABLE<br />

702 KENWAY ST BEREA KY 40403-1155 915090<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O CHARLEYS INC<br />

BROCKMAN HEATHER M<br />

HEWLETT PACKARD CO<br />

BROCKMAN JASON H<br />

BROCKMAN<br />

BROCKMAN<br />

BRODDUS<br />

BRODT<br />

KENTUCKY UTILITIES COMPANY<br />

TERRI<br />

LEXINGTON CLINIC<br />

TRAVIS<br />

WESTERN UNION FINANCIAL SERVIC<br />

EARL<br />

DICK CLARK PRODUCTIONS<br />

RUSSELL<br />

CAPITAL RESOURCES<br />

BROODIES ANNA LEE<br />

METLIFE INC<br />

307 MCDOUGAL AVE APT #3 RICHMOND KY 40475 600157<br />

MS01 - PAYROLL/WAGES/SALARY<br />

388 AVAWAM DR RICHMOND KY 40475 1342484<br />

MS11 - REFUNDS DUE<br />

321 CHURCHILL DR APT 4 RICHMOND KY 40475-3272 678494<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

4019 PORT ROYAL DR RICHMOND KY 40475 1908214<br />

P O BOX 115 BATTLE CREEK NE KY 68715 408135<br />

CK07 - MONEY ORDERS<br />

107 RICHLAND DR RICHMOND KY 40475-7810 1186915<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 7 LEXINGTON HEIGHTS RICHMOND KY 40475-9807 193837<br />

SC01 - DIVIDENDS<br />

429 GRANGER RICHMOND KY 40475 413402<br />

SC01 - DIVIDENDS<br />

98


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROOKE<br />

BROOKER<br />

BROOKS<br />

BROOKS<br />

BROOKS<br />

BROOKS<br />

ALLAN<br />

ALLY FINANCIAL INC<br />

EVA<br />

WOODLAND APT 2ND AVE RICHMOND KY 40475 24543<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

312 E STREET RICHMOND KY 40475- 372132<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

ALBERT<br />

LIBERTY LIFE INS CO<br />

CHRIS<br />

ALLSTATE INDEMNITY COMPANY<br />

CONNIE<br />

EMIGRANT BANK<br />

EARL<br />

BROOKS EARL D<br />

BROOKS FLORA M<br />

C3 DUNNINGHAM HEIGHTS RICHMOND KY 40475 1107272<br />

IN07 - OTHER INS PROCEEDS<br />

213 DIXIE PLAZA RICHMOND KY 40475-3478 1601734<br />

IN05 - PREMIUM REFUNDS<br />

775 CHARLIE NORRIS RD RICHMOND KY 40475-0000 2190052<br />

AC02 - SAVINGS ACCOUNTS<br />

236 N 1ST RICHMOND KY 40475 3894<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

236 FIRST ST RICHMOND KY 40475 3895<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

BROOKS HAROLD E<br />

BROOKS<br />

METLIFE INC<br />

HENRY<br />

BROOKS JAMES C<br />

BROOKS<br />

BROOKS<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

KRISTIN<br />

BROOKS MARK E<br />

BROOKS MICHAEL T<br />

BROOKS PENNY A<br />

EASTERN KENTUCKY UNIVERSITY<br />

1303 E MAIN ST RICHMOND KY 40475-2030 413428<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1303 E MAIN ST RICHMOND KY 40475-2030 413437<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

443 BIG HILL AVE APT 9E RICHMOND KY 40475-2924 2384887<br />

UT03 - REFUNDS OR REBATES<br />

1303 E MAIN ST RICHMOND KY 40475-2030 413446<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1656 FOXHAVEN DRIVE NO. 71 RICHMOND KY 40475 1206303<br />

CK13 - VENDOR CHECKS<br />

MARGARE F<br />

2024 EAST COURT RICHMOND KY 40475 881254<br />

T<br />

WALMART DE MEXICO SA DE CV SC01 - DIVIDENDS<br />

WALMART DE MEXICO SA DE CV<br />

NATIONWIDE LIFE INSURANCE CO<br />

2024 EAST COURT RICHMOND KY 40475 881254<br />

SC01 - DIVIDENDS<br />

943 JASON DRIVE APT 12 RICHMOND KY 40475 1830270<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

117 1/2 MOBERLY AVE HOUSE E RICHMOND KY 40475 109368<br />

CRACKER BARREL OLD COUNTRY STORE CNVT INC- UNIDENTIFIED<br />

99


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROOKS RITA C<br />

BROOKS<br />

BROOKSHIRE<br />

BROOKSHIRE<br />

BROOKSHIRE<br />

BROOKSHIRE<br />

BROOME<br />

BROOMFIELD<br />

LEXINGTON CLINIC<br />

ROBERT<br />

MS11 - REFUNDS DUE<br />

110 WESTOVER AVE RICHMOND KY 40475-0000 2157165<br />

244 B ST RICHMOND KY 40475- 150130<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHARLOT<br />

810 BECKY DR RICHMOND KY 4 05E-0008 2263418<br />

TE ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

CHARLOT A<br />

435 CANE SPRINGS RD RICHMOND KY 40475- 241459<br />

TE<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

NEVILLE<br />

METLIFE INC<br />

NEVILLE<br />

METLIFE INC<br />

BRIAN<br />

UNITED PARCEL SERVICE INC<br />

SARAH<br />

BROOMFIELD WILLIAM C<br />

BROOMFIELD WILLIAM J<br />

BROSI<br />

204 BURNAM CT RICHMOND KY 40475 844775<br />

SC01 - DIVIDENDS<br />

204 BURNAM CT RICHMOND KY 40475 844776<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

301 HIGH ST. RICHMOND KY 40475 631444<br />

MS01 - PAYROLL/WAGES/SALARY<br />

511 CENTER ST BEREA KY 40403-1738 2503182<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

511 CENTER ST BEREA KY 40403-1738 2503182<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

511 CENTER ST BEREA KY 40403 609862<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BERRY<br />

BROSI GEORGE R<br />

BROSI<br />

BROSI<br />

123 WALNUT ST BEREA KY 40403-1628 915148<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

913 SLATE LICK RD BEREA KY 40403-9008 915150<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUNSHINE<br />

913 SLATE LICK RD BEREA KY 40403-9008 915150<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUNSHINE<br />

NORTH CAROLINA STATE OF<br />

BROSIUS G MICHAEL<br />

BROSIUS MICHAEL G<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

123 WALNUT ST BEREA KY 40403 379124<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1906 MCKEE RD BEREA KY 40403-9638 2188861<br />

SC01 - DIVIDENDS<br />

1906 MCKEE RD BEREA KY 40403-9638 2188822<br />

SC01 - DIVIDENDS<br />

100


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROUGHTON<br />

BROUGHTON<br />

BROUGHTON<br />

BROUGHTON<br />

FELISHA<br />

INFINITY CASUALTY INSURANCE CO<br />

JASON<br />

INFINITY CASUALTY INSURANCE CO<br />

JENNIFER<br />

SET LIQUIDATION COMPANY<br />

JUSTIN<br />

HEALTH HELP INC<br />

BROUGHTON MELISSA G<br />

BROUGHTON<br />

BROWER<br />

HUNTER<br />

BROWN<br />

BROWN<br />

100 MORNING VIEW RD APT 2 BEREA KY 40403- 1004005<br />

IN05 - PREMIUM REFUNDS<br />

100 MORNING VIEW RD APT 2 BEREA KY 40403 1004005<br />

IN05 - PREMIUM REFUNDS<br />

403 SMITH VLG APT B RICHMOND KY 40475-0000 2404912<br />

MS11 - REFUNDS DUE<br />

649 MASON LAKE RD BEREA KY 40403 2445105<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

214 A KEYSTONE DRIVE RICHMOND KY 40475 827691<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

WALKER<br />

ALLIED WASTE INDUSTRIES INC<br />

LITTLE CLINIC LLC THE<br />

ABDUL<br />

WOODFORD COUNTY CIRCUIT CLERK<br />

BENJAMIN<br />

ARAMARK CORPORATION<br />

BROWN CHRISTY M<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

2660 DREYFUS RD BEREA KY 40403 1803021<br />

MS08 - ACCOUNTS PAYABLE<br />

230 HOLLADAY LANE WACO KY 40385-0000 2412529<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

801 NEW CIRCLE RD BIGHILL KY 40405 1357687<br />

CT06 - BAIL BONDS<br />

114 ALYCIA DR 6 RICHMOND KY 40475 1039102<br />

MS01 - PAYROLL/WAGES/SALARY<br />

505 MARTIN DRIVE RICHMOND KY 40475 1165136<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

CINDY<br />

JPMORGAN CHASE BANK NA<br />

CLEONA<br />

SAFE AUTO INSURANCE COMPANY<br />

CONNIE<br />

INTUIT INC<br />

CONNIE<br />

INTUIT INC<br />

DAN<br />

LEXINGTON CLINIC<br />

DEBRA<br />

AMERICAN FIDELITY ASSURANCE CO<br />

107 RAYMOND-LODIBURG ROAD WEBSTER KY 4.017-6E+0 1332856<br />

CK03 - REGISTERED CHECKS<br />

147 HAGER AVE RICHMOND KY 40475-0000 2291345<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 414 WACO KY 40385-0000 2415306<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 414 WACO KY 40385-0000 2415295<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

629 SHETLAND DR RICHMOND KY 40475 1908263<br />

RICHMOND KY 40475 775125<br />

101


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROWN<br />

BROWN<br />

BROWN<br />

DENVER<br />

330 BROOKGREEN DR BEREA KY 40403-9049 2023897<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOANLD<br />

580 OWSLEY FORK ROAD BEREA KY 40403 2522662<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

DONNA<br />

BROWN DOUGLAS R<br />

BROWN EARL P<br />

BROWN<br />

BROWN<br />

JEFFERSON CIRCUIT COURT CLERK<br />

555 MAPLE ST APT 23 RICHMOND KY 40475 1790883<br />

CT06 - BAIL BONDS<br />

228 EARLENE CT RICHMOND KY 40475 81941<br />

EASTERN KY UNIVERSITY FED CREDIT UNION CNVT - UNIDENTIFIED<br />

RR 2 BOX 276 BEREA KY 40403- 289764<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

EUGENIA<br />

O CHARLEYS INC<br />

EVAN<br />

BROWN FRED JR<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

1292 BOONESBOROUGH RD # 66A RICHMOND KY 40475-9320 1202237<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

225 CHURCHHILL APT 6 RICHMOND KY 10/24-/201 585046<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JPMORGAN CHASE BANK NA<br />

GEORGE<br />

JPMORGAN CHASE BANK NA<br />

GERALD<br />

LOUISVILLE WATER COMPANY<br />

GLENDA<br />

PO BOX 146 CRITTENDEN KY 4.103-E+00 1332857<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 554 ELKTON KY 4.222-01E+ 1332858<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 174 RICHMOND KY 40476-0000 2210768<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

HAROLD<br />

JPMORGAN CHASE BANK NA<br />

JACK<br />

JPMORGAN CHASE BANK NA<br />

JAIME<br />

KENTUCKY UTILITIES COMPANY<br />

JAMES<br />

BROWN JAMES L<br />

ALLIED WASTE INDUSTRIES INC<br />

509 HILLSDALE DR APT 28 RICHMOND KY 40475 1319733<br />

89 GENE BROWN RD TOMPKINSVILLE KY 4.216-78E+ 1332859<br />

CK03 - REGISTERED CHECKS<br />

RT 1 BOX 343 MONTICELLO KY 4.263-4E+0 1332860<br />

CK03 - REGISTERED CHECKS<br />

1056 BLACKWELL CT APT 2 RICHMOND KY 40475-6809 678537<br />

UT01 - UTILITY DEPOSIT<br />

192 GLADES RD BEREA KY 40403-1323 2263497<br />

MS08 - ACCOUNTS PAYABLE<br />

1300 BOONESBOROUGH RD TRLR 346 RICHMOND KY 40475-9321 915276<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

102


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROWN JAMESON ALLEN<br />

BROWN<br />

EASTERN KENTUCKY UNIVERSITY<br />

JANE<br />

BROWN JANET J<br />

BROWN<br />

220 RIDGEWAY DRIVE RICHMOND KY 40475 1206305<br />

CK13 - VENDOR CHECKS<br />

114 IDA GREEN LN. DREYFUS KY 40385 491313<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BANNER LIFE INSURANCE COMPANY<br />

JELISHA<br />

MARYHURST INC<br />

BROWN JENNIFER L<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

GAP INC<br />

JOHN<br />

JPMORGAN CHASE BANK NA<br />

JONATHA K<br />

N<br />

SODEXO INC.<br />

JOYCE<br />

JPMORGAN CHASE BANK NA<br />

KAREN<br />

BROWN KATHRYN JAMES<br />

BROWN KYLE J<br />

BROWN LORETTA J<br />

3436 FIELDCREST DR RICHMOND KY 40475 2515648<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

202 MADISON HILLS BLVD RICHMOND KY 40475 1542303<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

360 HIGH ST APT 15 RICHMOND KY 40475-0000 2145869<br />

MS01 - PAYROLL/WAGES/SALARY<br />

241 MURPHY LANE BOOMFIELD KY 40087-3080 1332861<br />

CK03 - REGISTERED CHECKS<br />

210 KAYE ST APT 11 BEREA KY 40403-0000 2281524<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 223 EAST BERNSTADT KY 4.072-9E+0 1332862<br />

CK03 - REGISTERED CHECKS<br />

328 WISTERIA CT RICHMOND KY 40475-6834 2503227<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

SONIC RESTAURANTS INC<br />

BROWN LUCILE H<br />

BROWN<br />

BROWN<br />

4015 PORT ROYAL DR RICHMOND KY 40475-8225 1280112<br />

UT03 - REFUNDS OR REBATES<br />

108 SMITH LN BEREA KY 40403 1176030<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1257 TATES CREEK ROAD RICHMOND KY 40475-0000 1367234<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DUKE ENERGY CORP<br />

LUTHER<br />

MARSH AFFINITY SERVICES<br />

MANNA<br />

BROWN MARTHA A<br />

COMMUNITY INSURANCE COMPANY<br />

DARDEN RESTAURANTS INC.<br />

417 OAK ST RICHMOND KY 40475-1311 171790<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

400 MICHELLE CT #B RICHMOND KY 40475 757163<br />

SC01 - DIVIDENDS<br />

450 BRATCHER BEREA KY 40403-1870 677137<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

421 SARA LEIGH DR 2 RICHMOND KY 40475 1100663<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROWN MICHAEL A<br />

BROWN<br />

1300 BOONESBOROUGH RD TRLR 346 RICHMOND KY 40475-9321 915276<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PATRICIA<br />

MORGAN MADISON FUND<br />

BROWN PAUL D<br />

BROWN<br />

BROWN<br />

LEXHL LIMITED PARTNERSHIP<br />

RACHAEL<br />

108 TEAKWOOD DR RICHMOND KY 40475-3007 1887935<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1009 MEADOW RIDGE DR RICHMOND KY 40475 1206554<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

451 BIG HILL AVE APT 8B RICHMOND KY 40475-2915 915284<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICKY<br />

BROWN RONALD G<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

108 SMITH LANE BEREA KY 40403 1941850<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

KENTUCKY UTILITIES COMPANY<br />

RUSTY<br />

FIRST PREMIER BANK<br />

RYAN<br />

500 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7892 678556<br />

UT01 - UTILITY DEPOSIT<br />

301 BURCHWOOD DR BEREA KY 40403-0000 2309730<br />

MS11 - REFUNDS DUE<br />

220 S KEENELAND DR APT B RICHMOND KY 40475-3226 915293<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SANDY<br />

KENTUCKY UTILITIES COMPANY<br />

SCOTT<br />

T-MOBILE USA<br />

BROWN SCOTT F<br />

BROWN SCOTT G<br />

BROWN<br />

SAFE AUTO INSURANCE COMPANY<br />

KEIGHTLEY & PARSLEY PSC<br />

STEVEN<br />

IOWA STATE OF<br />

BROWN SYLVIA J<br />

BROWN<br />

BROWN<br />

LEXINGTON CLINIC<br />

THERESA<br />

DELL USA LP<br />

TINA<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526859<br />

714 N 3RD ST RICHMOND KY 40475-0000 2126790<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

416 LETCHER AVE RICHMOND KY 40475 1593197<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2135 FAYETTE DR RICHMOND KY 40475 1875570<br />

MS11 - REFUNDS DUE<br />

EASTERN KY BUSINESS DEPT215 COMBS RICHMOND KY 40475 509234<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

309 TEAKWOOD DRIVE RICHMOND KY 40475 1908315<br />

108 TEAKWOOD DR RICHMOND KY 40475-0000 2082216<br />

MS11 - REFUNDS DUE<br />

416 PALM TREE D BEREA KY 40403-0000 2240057<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

104


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROWN TROY W<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWNDAVIS<br />

BROWNDAVIS<br />

BROWNE<br />

JPMORGAN CHASE BANK NA<br />

WENDALL<br />

JPMORGAN CHASE BANK NA<br />

WILLIAM<br />

JPMORGAN CHASE BANK NA<br />

WILLIAM<br />

107 RAYMOND-LODIBURG RD WEBSTER KY 4.017-6E+0 1332863<br />

CK03 - REGISTERED CHECKS<br />

305 WIMSATT ROAD LORETTO KY 4.003-78E+ 1332864<br />

CK03 - REGISTERED CHECKS<br />

108 ADAMSSTORE ROAD CROFTON KY 4.221-78E+ 1332865<br />

CK03 - REGISTERED CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIAM<br />

4982 GOGGINS LN RICHMOND KY 40475 1189905<br />

211 ADAMS ST BEREA KY 40403 2018233<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

MARY<br />

METLIFE INC<br />

MARY<br />

METLIFE INC<br />

VALETTA<br />

UPROMISE INC<br />

BROWNE WILLIAM A<br />

BROWNHICKS GENVEA M<br />

BROWNING EDITH K<br />

BROWNING FREELAND M<br />

BROWNING<br />

TREASURY DEPARTMENT OF MI<br />

SAFE AUTO INSURANCE COMPANY<br />

343 WOODLAND AV RICHMOND KY 40475-1453 844822<br />

SC01 - DIVIDENDS<br />

343 WOODLAND AV RICHMOND KY 40475-1453 1580479<br />

SC01 - DIVIDENDS<br />

612 DOVE LN RICHMOND KY 40475-7525 2059977<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 10 EASTERN HILLS RICHMOND KY 40475 348982<br />

AC02 - SAVINGS ACCOUNTS<br />

1179 1 2 BLUE LICK RD BEREA KY 40403 1944795<br />

IN05 - PREMIUM REFUNDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

105 MOUNTAIN VIEW DR BEREA KY 40403-9731 1225175<br />

304 CLAY DR RICHMOND KY 40475-1234 2503264<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

BROWNING JULIA D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

BROWNING KEITH D<br />

BROWNING<br />

LEXINGTON CLINIC<br />

KIM<br />

CITY OF BEREA<br />

3639 BEREA RD RICHMOND KY 40475 1440443<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

219 MARENGO DR RICHMOND KY 40475 1908276<br />

138 COURTLAND AVE BEREA KY 40403-0000 1908277<br />

195 MORNING VIEW RD APT 55 BEREA KY 40403-0000 2408812<br />

UT01 - UTILITY DEPOSIT<br />

105


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BROWNING<br />

LYNN<br />

BROWNING SCARLETT J<br />

KENTUCKY UTILITIES COMPANY<br />

BROYLES LENA MAE<br />

BROYLES<br />

BRT<br />

CONTRACTO<br />

RS INC<br />

BRUCE<br />

BRUDNICKI<br />

BRUIN<br />

BRUINER<br />

BRUMAGEN<br />

BRUMETT<br />

BRUMFIELD<br />

144 FLINT RD WACO KY 40385-9702 678535<br />

UT01 - UTILITY DEPOSIT<br />

175 S KILLARNEY LN APT 1 RICHMOND KY 40475-2490 1560798<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

KENTUCKY UTILITIES COMPANY<br />

RICKY<br />

405 C SMITH VILLAGE RICHMOND KY 40475 62845<br />

UT01 - UTILITY DEPOSIT<br />

103 EARLENE RICHMOND KY 10/24-/201 585350<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

368 HIGHLAND LAKES DR RICHMOND KY 40475 1810688<br />

HOME BUYERS WARRANTY CORPORATION CK13 - VENDOR CHECKS<br />

KRISTI<br />

ATLANTIS HOLDINGS LLC<br />

AMY<br />

WEBLOYALTY.COM INC.<br />

WAYNE<br />

CATALOG RESOURCES INC.<br />

JOHNNY<br />

MADISON COUNTY CIRCUIT CLERK<br />

PHYLLIS<br />

1084 MERICK DR APT 2 RICHMOND KY 40475-8132 1031058<br />

UT03 - REFUNDS OR REBATES<br />

321 WISTERIA CT RICHMOND KY 40475-6834 2125070<br />

MS11 - REFUNDS DUE<br />

200 BRUIN TRCE RICHMOND KY 40475 1024663<br />

MS11 - REFUNDS DUE<br />

201 GERI LANE #1 RICHMOND KY 40475 1989948<br />

CT06 - BAIL BONDS<br />

1755 JACKS CREEK RD RICHMOND KY 40475 1367250<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANGELA<br />

O CHARLEYS INC<br />

EVERT<br />

METLIFE INC<br />

BRUMFIELD GEORGE T<br />

BRUMFIELD<br />

BRUMFIELD<br />

BRUMFIELD<br />

GE MONEY<br />

KELLY<br />

METLIFE INC<br />

KOGAN<br />

METLIFE INC<br />

KOGAN<br />

WHIRLPOOL CORPORATION<br />

141 ALYCIA DR APT 2 RICHMOND KY 40475-2396 1202218<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

LAKE ST RICHMOND KY 40475 414019<br />

SC01 - DIVIDENDS<br />

130 ROUNDTOP RD ELIZABETHTOWN KY 40475-1355 1377312<br />

MS11 - REFUNDS DUE<br />

2252 RED HOUSE RD RICHMOND KY 40475 2525705<br />

SC01 - DIVIDENDS<br />

2252 RED HOUSE RD RICHMOND KY 40475 2525705<br />

SC01 - DIVIDENDS<br />

2252 RED HOUSE RD RICHMOND KY 40475 1526734<br />

MS11 - REFUNDS DUE<br />

106


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRUMFIELD MAYME S<br />

BRUMFIELD<br />

BRUMFIELD<br />

GE CAPITAL CORP (MACY'S DIVISION)<br />

SAMIE<br />

METLIFE INC<br />

TRENA<br />

BRUMFIELD W H<br />

BRUMFIELDW<br />

ALKE<br />

BRUMMETT<br />

1430 UNION CITY RD RICHMOND KY 40475-0000 1457667<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LYNDON ST RICHMOND KY 40475 414024<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2342 UNION CITY RD RICHMOND KY 40475-9246 1407587<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

TINA<br />

AMERICAN COMMERCE INS CO<br />

RAMONA<br />

BRUMMITT ROBERT J<br />

RR 1 RICHMOND KY 40475 414026<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1300 BOONESBORO RD LT 255 RICHMOND KY 40475- 206808<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WENDAY WEST LLC<br />

BRUNER DONALD P<br />

BRUNER<br />

BRUNER<br />

KENTUCKY UTILITIES COMPANY<br />

JANET<br />

LEXINGTON CLINIC<br />

LINDSAY<br />

ATLANTIS HOLDINGS LLC<br />

BRUNER LINDSAY E<br />

BRUNER<br />

BRUNER<br />

BRUNER<br />

BRUNO<br />

700 N THRID ST APT 5 RICHMOND KY 40475 1189906<br />

830 W JEFFERSON ST BEREA KY 40403 2054254<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 DIXIE PLAZA RICHMOND KY 40475 519655<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

201 PARK LAKES DR RICHMOND KY 40475-0000 2157209<br />

31 ELM ST APT 5 BEREA KY 40403-1857 1031897<br />

UT03 - REFUNDS OR REBATES<br />

455 S. DOGWOOD DRIVE BEREA KY 40403 1940328<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LUCY<br />

SEARS ROEBUCK AND CO<br />

LUCY<br />

WENDYS INTERNATIONAL INC<br />

SHERRI<br />

TENNESSEE STATE OF<br />

BRYAN CHRIS O<br />

428 HIGHLAND LAKES DR RICHMOND KY 40475 1028239<br />

MS11 - REFUNDS DUE<br />

1655 FOX HAVEN #107 RICHMOND KY 40475 560060<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

651 TELFORD HALL RICHMOND KY 40475 536752<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTEN<br />

BEREA COLLEGE CPO 287 BEREA KY 40404 664933<br />

SEN KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MOTOROLA INC.<br />

115 WELCHWOOD DR BEREA KY 40403-0000 1528420<br />

MS11 - REFUNDS DUE<br />

107


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRYAN<br />

EARL<br />

BRYAN RANDY A<br />

BRYANT<br />

BRYANT<br />

STEPHENS, ROBIN R RICHMOND KY 40475 664937<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MADISON COUNTY AUDITOR<br />

ALVA<br />

JPMORGAN CHASE BANK NA<br />

BENJAMIN<br />

BRYANT BOBBY J<br />

BRYANT<br />

DELTA NATURAL GAS CO INC<br />

2924 MOUNT OLIVET RD BOWLING GREEN KY 00000-0000 2498632<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

493 A BRYANT RD RUSSELL SPRINGS KY 4.264-29E+ 1332868<br />

CK03 - REGISTERED CHECKS<br />

105 FOREST STREET #2 BEREA KY 40403 1355096<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

P O BOX 413 LAKEOAK KY 40475 1011620<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

BRELIA<br />

JPMORGAN CHASE BANK NA<br />

BRYANT CHAD R<br />

BRYANT<br />

BIG LOTS STORES INC<br />

CHARLES<br />

BRYANT CHARLES L<br />

BRYANT<br />

BRYANT<br />

BRYANT<br />

BRYANT<br />

BRYANT<br />

FDIC 10082 TEMECULA VALLEY<br />

JPMORGAN CHASE BANK NA<br />

2052 ROCKLICK RD JACKSON KY 4.133-98E+ 1332869<br />

CK03 - REGISTERED CHECKS<br />

307 N POWELL ST BEREA KY 40403- 643611<br />

MS01 - PAYROLL/WAGES/SALARY<br />

470 CONCORD ROAD RICHMOND KY 40475 2046664<br />

AC01 - CHECKING ACCOUNTS<br />

2585 PREACHERVILLE RD STANFORD KY 4.048-5E+0 1332870<br />

CK03 - REGISTERED CHECKS<br />

CHRISTIN A<br />

225 KEYSTONE DR APT 6 RICHMOND KY 40475-8580 771553<br />

E<br />

COLUMBUS LIFE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

CINDY<br />

FDIC 10082 TEMECULA VALLEY<br />

CLARENC<br />

E JPMORGAN CHASE BANK NA<br />

HILLARY<br />

470 CONCORD ROAD RICHMOND KY 40475 2046664<br />

AC01 - CHECKING ACCOUNTS<br />

9903 CANEYVILLE RD MORGANTOWN KY 4.226-2E+0 1332871<br />

CK03 - REGISTERED CHECKS<br />

58 SPURLIN MOBILE HOME PARK RICHMOND KY 40475-9022 2503308<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HUME<br />

METLIFE INC<br />

BRYANT MARCUS P<br />

BRYANT<br />

LEXINGTON CLINIC<br />

MATTHEW<br />

AMERICAN INTERNATIONAL INS.<br />

237 N MAIN RICHMOND KY 40475 414123<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

369 HOOVER LN RICHMOND KY 40475-9290 1908354<br />

10 OLD WALLACETON RD BEREA KY 40403 1854361<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

108


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BRYANT<br />

MICHAEL<br />

BRYANT NITA F<br />

BRYANT<br />

BRYANT<br />

BRYANT<br />

BRYSTON<br />

517 SAGEMONT DR RICHMOND KY 40475 1180498<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TENNESSEE STATE OF<br />

RUSSELL<br />

427 1/2 BIG HILL AVE APT #1 RICHMOND KY 40475- 226674<br />

CNVT - UNIDENTIFIED<br />

PO BOX 23 BEREA KY 40403-0023 915415<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TODD<br />

ALLIED WASTE INDUSTRIES INC<br />

WILLIAM<br />

1300 342 BOONESBORO RD RICHMOND KY 40475 771400<br />

MS08 - ACCOUNTS PAYABLE<br />

204 DELMAR DR RICHMOND KY 40475-8313 915427<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WHITNEY<br />

OFFICE DEPOT<br />

BSP<br />

RESTAURANT<br />

ATLANTIS HOLDINGS LLC<br />

S INC<br />

BUCHANAN JOSHUA J<br />

LEXINGTON CLINIC<br />

BUCHANAN KATHRYN E<br />

BUCHER<br />

BUCHER<br />

BUCHHOLZ<br />

BUCHHOLZ<br />

BUCHNER<br />

BUCHNER<br />

BUCHNER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JUNE<br />

963 VILLA DR APT 23 RICHMOND KY 40475-0000 2465461<br />

MS11 - REFUNDS DUE<br />

920 JEFFERSON ST. SUITE 1 BEREA KY 40403 1548992<br />

UT03 - REFUNDS OR REBATES<br />

APT 2 250 HERNDON ST BEREA KY 40403 1908363<br />

MS11 - REFUNDS DUE<br />

2020 ARMSTRONG MILL APT 1024 RICHMOND KY 40475 1440478<br />

UT01 - UTILITY DEPOSIT<br />

449 THREE FORKS RD RICHMOND KY 40475-8002 2419389<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

SCOTT<br />

RT 6 RICHMOND KY 40475 282780<br />

ESTILL COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

ELIZABET N<br />

H<br />

CAPITAL ONE BANK<br />

VEVA<br />

AMERICAN STANDARD INC<br />

TRAVIS<br />

203 DAISEY RD BEREA KY 40403 1166103<br />

MS08 - ACCOUNTS PAYABLE<br />

505 UNIVERSITY DRIVE RICHMOND KY 40475 519784<br />

SC01 - DIVIDENDS<br />

GORDON FOOD SERVICE C/O TRAVIS BUCHNER (859) RICHMOND 200-9<br />

KY 40475 2016004<br />

AMERICAN EXPRESS PREPAID CARD MANAGEMENT MS12 - UNREDEEMED CO GIFT CERTIFICATE<br />

TRAVIS<br />

GORDON FOOD SERVICE C/O TRAVIS BUCHNER (859) RICHMOND 200-9<br />

KY 40475 2016003<br />

AMERICAN EXPRESS PREPAID CARD MANAGEMENT MS12 - UNREDEEMED CO GIFT CERTIFICATE<br />

TRAVIS<br />

GORDON FOOD SERVICE C/O TRAVIS BUCHNER (859) RICHMOND 200-9<br />

KY 40475 2016005<br />

AMERICAN EXPRESS PREPAID CARD MANAGEMENT MS12 - UNREDEEMED CO GIFT CERTIFICATE<br />

109


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BUCHNER<br />

TRAVIS<br />

BUCK BRANDON H<br />

GORDON FOOD SERVICE C/O TRAVIS BUCHNER (859) RICHMOND 200-9<br />

KY 40475 2016002<br />

AMERICAN EXPRESS PREPAID CARD MANAGEMENT MS12 - UNREDEEMED CO GIFT CERTIFICATE<br />

O CHARLEYS INC<br />

BUCK BRETT O<br />

BUCK<br />

SAFE AUTO INSURANCE COMPANY<br />

PAUL<br />

JPMORGAN CHASE BANK NA<br />

BUCK TODD MICHAEL<br />

BUCKLER THOMAS L<br />

COLORADO STATE TREASURY<br />

HOLIDAY INNS INC<br />

BUCKLEY JUSTIN A<br />

BUCKNER<br />

SODEXO INC<br />

LARRY<br />

BUCKNER ROBERT W<br />

BUDDY R INC<br />

BUDEIRI<br />

BUDEIRI<br />

182 SOUTH KILLARNEY LN #2 RICHMOND KY 40475 1435314<br />

MS01 - PAYROLL/WAGES/SALARY<br />

337 HIGH ST APT 4 RICHMOND KY 40475 1591958<br />

IN05 - PREMIUM REFUNDS<br />

P O BOX 9 MT HERMAN KY 4.215-7E+0 1332873<br />

CK03 - REGISTERED CHECKS<br />

1292 BOONESBOROUGH ROADTRLR102 RICHMOND KY 40475-8903 983794<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

215 PINE STREET LEXINGTON KY 40405 18427<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

CPO 202 BEREA KY 40404 1130782<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 LISA ANN CT RICHMOND KY 40475 894290<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DELTA DENTAL OF IL<br />

GE MONEY<br />

HANAN<br />

BLUEGRASS FAMILY HEALTH INC<br />

HANAN<br />

CHA HMO INC<br />

BUDGICK BRAD A<br />

BUELL<br />

BUELL<br />

BUETTNER<br />

KENTUCKY UTILITIES COMPANY<br />

GEORGIA<br />

STATE FARM FIRE & CASUALTY CO<br />

232B KEYSTONE DRIVE RICHMOND KY 40475-0000 2192374<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BUD ROE 2236 DOMINION DRVE FT MITCHELL KY 40476-0270 1377330<br />

MS11 - REFUNDS DUE<br />

527 W. MAIN STREET RICHMOND KY 40475 581360<br />

MS16 - MISC OUTSTANDING CHECKS<br />

789 EASTERN BYPASS SUITE 11 RICHMOND KY 40475 587728<br />

CK13 - VENDOR CHECKS<br />

100 SHAMROCK LN APT 3 RICHMOND KY 40475-2740 678608<br />

UT01 - UTILITY DEPOSIT<br />

1203 MCKEE RD BEREA KY 40403-8361 2512897<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LAWRENC<br />

1203 MCKEE RD BEREA KY 40403-8361 2512897<br />

E STATE FARM FIRE & CASUALTY CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHARLES<br />

129 GUMBOTTOM RD WACO KY 40385 662606<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

110


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BUGLE BOY #314<br />

BULLENS BOBIE G<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

BULLENS BOBIE G<br />

METLIFE INC<br />

BULLOCK COY A<br />

BULLOCK<br />

BULLOCK<br />

LEXINGTON CLINIC<br />

GILES<br />

LEXINGTON CLINIC<br />

JANET<br />

BULLSEYE LIQUOR INC<br />

BUMILLER<br />

BUNCH<br />

BUNDACH<br />

BUNDY<br />

BUNDY<br />

BUNDY<br />

BUNDY<br />

BUNKLEY<br />

BURBANK<br />

1704 DIXIEH WY E TOWN KY 93062-1769 1280114<br />

UT01 - UTILITY DEPOSIT<br />

206 STRATFORD DR RICHMOND KY 40475 844854<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

206 STRATFORD DR RICHMOND KY 40475 844853<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

110 DONALD DR RICHMOND KY 40475-0000 2157231<br />

430 EASTWOOD DRIVE RICHMOND KY 40475-0000 2157233<br />

382 HARRISON KING LN APT 1 BEREA KY 40403-1994 2024089<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

MANFRED<br />

JPMORGAN CHASE BANK NA<br />

SUE<br />

JPMORGAN CHASE BANK NA<br />

DONALD<br />

NORTHRIDGE PROPERTIES LTD<br />

AMY<br />

607 BIG HILL AVE RICHMOND KY 40475-2517 678620<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 56 LOC-MACERELO 46I06068 TAVERNELLE/PG KY 00000-0000 1332875<br />

CK03 - REGISTERED CHECKS<br />

171 OAKWOOD DR SCOTTSVILLE KY 4.216-5E+0 1332876<br />

CK03 - REGISTERED CHECKS<br />

450 N KEENELAND AVE APT 217 RICHMOND KY 40475 2053047<br />

AC06 - SECURITY DEPOSITS<br />

103 BOWMAN RD TRLR 32 BEREA KY 40403-9231 1574492<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMY<br />

103 BOWMAN RD TRLR 32 BEREA KY 40403-9231 2130976<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JIM<br />

103 BOWMAN RD TRLR 32 BEREA KY 40403-9231 1574492<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JIM<br />

103 BOWMAN RD TRLR 32 BEREA KY 40403-9231 2130976<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

MARRIOT INTERNATIONAL INC<br />

307 MADISON HILLS BLVD APT 1 RICHMOND KY 40475 115086<br />

CNVT - UNIDENTIFIED<br />

JONATHA<br />

124 BUCKWOOD DR RICHMOND KY 40475-2222 1574499<br />

N STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

111


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURBERRY<br />

BETTY<br />

BURBERRY BETTY J<br />

BURCH<br />

108 SHAMROCK APT 10 RICHMOND KY 10/24-/201 585233<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LILLIAN<br />

BURCHETT ELMER C<br />

BURCHETT<br />

BURCHETT<br />

775 CRUTCHER PKE RICHMOND KY 40475 1440515<br />

UT01 - UTILITY DEPOSIT<br />

149 KARA DRIVE BEREA KY 40403 1523640<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

1037 MCKEE RD BEREA KY 40403-9631 2024109<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEANNIE<br />

ADT SECURITY SERVICES INC<br />

SCOTT<br />

PAYPAL INC<br />

BURDETH WILLIAM H<br />

METLIFE INC<br />

BURDICK SHARON J<br />

BURDICK SHARON J<br />

BURDINE BETTY C<br />

BURDINE<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

LEXINGTON CLINIC<br />

DARRIN<br />

BURDINE LISA R<br />

BURDINE<br />

BURDINE SCOTT W<br />

BURGAN<br />

3546 LEXINGTON RD RICHMOND KY 40475-0000 2162245<br />

MS08 - ACCOUNTS PAYABLE<br />

207 BURDETTE ST. BEREA KY 40403 1596101<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ROUTE 1 BEREA KY 40403 414442<br />

SC01 - DIVIDENDS<br />

311 MOUNT RUSHMORE DR APT 3 RICHMOND KY 40475-7882 690942<br />

SC01 - DIVIDENDS<br />

311 MOUNT RUSHMORE DR APT 3 RICHMOND KY 40475-7882 690943<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

1137 JAMESTOWN DR BEREA KY 40403 1908418<br />

208 W JEFFERSON ST APT 7 BEREA KY 40403-2203 915564<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

182 S KILLARNEY LN APT 6 RICHMOND KY 40475-2600 678633<br />

UT01 - UTILITY DEPOSIT<br />

MARGARE<br />

416 N SECOND ST RICHMOND KY 40475 1189908<br />

T MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

216 JOHN BALLARD RD BEREA KY 40403 1908420<br />

LEXINGTON CLINIC<br />

TRAVIS<br />

BURGE WILLIAM L<br />

MS11 - REFUNDS DUE<br />

412 JASON APT 302 RICHMOND KY 10/24-/201 585047<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533709<br />

112


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURGEL<br />

BURGER<br />

BURGESS<br />

BURGESS<br />

BURGESS<br />

BURGESS<br />

BURGESS<br />

TODD<br />

FDIC 10082 TEMECULA VALLEY<br />

BARN<br />

KENTUCKY UTILITIES COMPANY<br />

DEVIN<br />

FOOT LOCKER RETAIL INC<br />

GENEVIEV K<br />

E<br />

O CHARLEYS INC<br />

HARRY<br />

METLIFE INC<br />

JAMES<br />

DEERE CREDIT SERVICES INC<br />

MARY<br />

BURGESS SARA A<br />

BURGETT<br />

BURGIN<br />

BURGIN<br />

400 DAKOTA CT RICHMOND KY 40475 2046699<br />

AC01 - CHECKING ACCOUNTS<br />

112 MCINTOSH DR RICHMOND KY 40475-9161 678637<br />

UT01 - UTILITY DEPOSIT<br />

653 HAMPTON WAY RICHMOND KY 40475 2039365<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

223 MCDANIEL AVE APT #1 RICHMOND KY 40475 1435328<br />

MS01 - PAYROLL/WAGES/SALARY<br />

411 W WALNUT ST RICHMOND KY 40475-1450 414469<br />

SC01 - DIVIDENDS<br />

405 JACKSCREEK RD RICHMOND KY 40475 2198713<br />

MS11 - REFUNDS DUE<br />

112 BOLTON APT 2 RICHMOND KY 10/24-/201 585234<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

GARDNER<br />

MS11 - REFUNDS DUE<br />

2027 JACKS CREEK RD RICHMOND KY 40475 1908430<br />

1635 BRASSFIELD RD RICHMOND KY 40475-9506 2419845<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CHRISTOP E<br />

HER<br />

LEXINGTON CLINIC<br />

GARY<br />

BURGIN SHELBY J<br />

BURGIN SHELBY J<br />

BURKALL HUNTER R<br />

BURKETT<br />

BURKETT<br />

JPMORGAN CHASE BANK NA<br />

HSBC FINANCE CORPORATION<br />

DIRECT MERCHANTS CREDIT<br />

SHOE CARNIVAL INC.<br />

DANIEL<br />

TREASURY DEPARTMENT OF MI<br />

ETHEL<br />

JPMORGAN CHASE BANK NA<br />

MS11 - REFUNDS DUE<br />

100 JOSHUA CIRCLE BEREA KY 40403 1908433<br />

P O BOX 1184 MT WASHINGTON KY 4.004-71E+ 1332880<br />

CK03 - REGISTERED CHECKS<br />

3197 LEXINGTON RD RICHMOND KY 40475-9143 2356629<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

3197 LEXINGTON RD RICHMOND KY 40475-9143 1109655<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 EVANSDALE APT 16 RICHMOND KY 40475 501180<br />

MS01 - PAYROLL/WAGES/SALARY<br />

P O BOX 190 RICHMOND KY 40476 650898<br />

CK06 - WARRANTS<br />

1082 N WATSON RD EUBANK KY 4.256-79E+ 1332881<br />

CK03 - REGISTERED CHECKS<br />

113


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURKHART DENISE L<br />

PETSMART INC<br />

BURKHART FRANZ MATTHEW<br />

BURKHART<br />

BURKHART<br />

1642 FOXHAVEN DR APT 2 RICHMOND KY 40475 1121115<br />

MS01 - PAYROLL/WAGES/SALARY<br />

221 WALNUT HILL DR RICHMOND KY 40475-3623 915614<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KELLY<br />

PRINCIPAL FINANCIAL GROUP INC<br />

KELLY<br />

BURKHOLDER MELISSA A<br />

BURMAN JAMES S<br />

BURNAM<br />

BURNAM<br />

BURNAM<br />

PRINCIPAL FINANCIAL GROUP INC<br />

RT 10 RICHMOND KY 40475 780153<br />

SC01 - DIVIDENDS<br />

RT 10 RICHMOND KY 40475 780154<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

212 EVANSDALE AVE RICHMOND KY 40475-1812 915623<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1071 RAINTREE DR RICHMOND KY 40475-3001 2024155<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GEORGE<br />

METLIFE INC<br />

E MAIN ST RICHMOND KY 40475 414604<br />

SC01 - DIVIDENDS<br />

JOSEPHIN<br />

1013 E DAVIS RICHMOND KY 40475 611011<br />

E AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEWISE<br />

METLIFE INC<br />

BURNELL ANTHONY W<br />

BURNELL<br />

E MAIN ST RICHMOND KY 40475 414607<br />

SC01 - DIVIDENDS<br />

174 WILSON LN BEREA KY 40403-0000 2309927<br />

PACIFICARE LIFE & HEALTH INS COMPANY IN99 - AGGREGATE INS PROCEEDS<br />

JACQUELY N<br />

N<br />

CITIBANK SOUTH DAKOTA<br />

BURNELL VERNA R<br />

BURNS &<br />

SONS<br />

HEATING &<br />

A/C INC<br />

BURNS<br />

328 HERNDON LN BEREA KY 40403-9787 2170404<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

174 WILSON LN BEREA KY 40403-0000 2309928<br />

PACIFICARE LIFE & HEALTH INS COMPANY IN99 - AGGREGATE INS PROCEEDS<br />

RENT A CENTER INC<br />

ALESA<br />

BURNS BEVERLY F<br />

2045 LANCASTER ROAD RICHMOND KY 40575-0000 2299566<br />

CK13 - VENDOR CHECKS<br />

149 VIRGINIA DR RICHMOND KY 40475-8632 915643<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

BURNS BOBBY G<br />

MS11 - REFUNDS DUE<br />

110 LOG CABIN RD BEREA KY 40403 1908473<br />

709 ROSALIND CT RICHMOND KY 40475-8480 2440291<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

114


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURNS<br />

BURLEY<br />

384 CONCORD RD RICHMOND KY 40475-9087 2416504<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

BURNS DORA MARGARET<br />

BURNS<br />

BURNS<br />

BURNS<br />

BURNS<br />

F<br />

F<br />

P N C BANK KENTUCKY INC<br />

ROUTE 2 RICHMOND KY 40475- 177677<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

RT 5 BOX 561 A BEREA KY 40403-9805 757903<br />

YUM! BRANDS RESTAURANT SERVICES SC08 GROUP - SHARES I OF STOCK(RET BY P O)<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

FAYE<br />

NATIONWIDE MUTUAL INSURANCE<br />

FLOY<br />

KENTUCKY UTILITIES COMPANY<br />

BURNS JEREMY SCOTT<br />

BURNS<br />

RT 5 BOX 561 A BEREA KY 40403-9805 493297<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

435 GARDEN CITY DR APT 4 RICHMOND KY 40475-7938 807582<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOHN<br />

BURNS JOSH D<br />

BURNS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

JUDY<br />

BURNS LEONARD T<br />

BURNS<br />

LORENA<br />

RICHMOND KY 40475 533710<br />

415B SMITH VILLAGE RICHMOND KY 40475 491246<br />

827 S DOGWOOD DR BEREA KY 40403 622699<br />

MS11 - REFUNDS DUE<br />

69 UNIV MBL HOME PK RICHMOND KY 40475 1908479<br />

433 N KEENELAND DR APT 3 RICHMOND KY 40475-8976 2503408<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN EXPRESS CO<br />

LITTLE CLINIC LLC THE<br />

BURNS MARTHA S<br />

I D S GROUP<br />

BURNS MARY LOIS<br />

BURNS MATTHEW R<br />

BURNS<br />

110 STONEYBROOK DR RICHMOND KY 40475 817179<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1132 COLLEGE HILL RD WACO KY 40385-0000 2412450<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

208 SHORT ST BEREA KY 40403 386101<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

129 GENERAL CLEBURN DR RICHMOND KY 40475-8870 2420871<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

313 CHURCHILL DRIVE APT 1 RICHMOND KY 40475 894323<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MIKEAL<br />

518 CLAY LANE RICHMOND KY 10/24-/201 585351<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

115


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURNS<br />

BURNS<br />

BURNS<br />

PATRICIA<br />

MORGAN<br />

SEARS ROEBUCK AND CO<br />

NEIL<br />

4978 GOGGINS LANE RICHMOND KY 40475 1250087<br />

MS11 - REFUNDS DUE<br />

149 VIRGINIA DR RICHMOND KY 40475-8632 915643<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LITTLE CLINIC LLC THE<br />

BURNS PATRICIA A<br />

BURNS RILLA M<br />

BURNS<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

SARA<br />

BURNS SARA C<br />

BURNS SARA C<br />

115 JOLLY RIDGE ROAD RICHMOND KY 40475-0000 2412452<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

133 FRANKIE DR RICHMOND KY 40475-3604 2322895<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7507 STONY BROOKE DRIVE ESTATE LOUISVILLE KY 40403-8818 1377365<br />

MS11 - REFUNDS DUE<br />

659 NORTH ST RICHMOND KY 40475 31703<br />

KEY INTERNATIONAL MANUFACTURING SC13 INC - LIQUIDATION/REDEMPTION FUNDS<br />

AARP HEALTH INSURANCE TRUST<br />

CHEVRON CORPORATION<br />

BURNS SHIRLEY J<br />

METLIFE INC<br />

BURNS SHIRLEY J<br />

METLIFE INC<br />

BURNS THOMAS B<br />

BURNS THOMAS B<br />

BURNS THOMAS B<br />

BURNSIDE DAVID B<br />

BURRIER MARY K<br />

BURRIS<br />

R<br />

714 HYCLIFFE DR RICHMOND KY 40475 46308<br />

MS16 - MISC OUTSTANDING CHECKS<br />

714 HYCLIFFE DRIVE RICHMOND KY 40475 9252<br />

SC06 - FUNDS PAID TO PURCHASE SHRS<br />

ROUTE 5 RICHMOND KY 40475 414672<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 5 RICHMOND KY 40475 414671<br />

SC01 - DIVIDENDS<br />

660 COLLEGE HILL RD WACO KY 40385-0000 2454089<br />

UNITED CONCORDIA COMPANIES INC. IN01 - INDIV POLICY BENEF/CLM PMTS<br />

660 COLLEGE HILL RD WACO KY 40385-0000 2454095<br />

UNITED CONCORDIA COMPANIES INC. IN01 - INDIV POLICY BENEF/CLM PMTS<br />

660 COLLEGE HILL RD WACO KY 40385-0000 2454096<br />

UNITED CONCORDIA COMPANIES INC. IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

MERRILL LYNCH<br />

ASEA BROWN BOVERI<br />

100 SHAMROCK LN APT 1 RICHMOND KY 40475-2740 678647<br />

UT01 - UTILITY DEPOSIT<br />

208 B SUMMIT ST RICHMOND KY 40475- 281123<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

304 ROSE CT BEREA KY 40403 38583<br />

SC01 - DIVIDENDS<br />

116


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURRUS BRENDA J<br />

450 WHITLOCK RD RICHMOND KY 40475-9413 1857530<br />

HSBC FINANCE CORPORATION MS05 - CUSTOMER OVERPAYMENTS<br />

BURRUS HIBERT H<br />

RR 4 RICHMOND KY 40475 414703<br />

METLIFE INC<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BURT MICHAEL P<br />

APT 12 1000 HEATHCLIFF DR RICHMOND KY 40475 1908492<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

BURTAN<br />

JAMES<br />

1005 S MAIN ST RICHMOND KY 40475 414711<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

BURTON<br />

ANDREW<br />

APT 5 140 MAPLEHILL DR RICHMOND KY 40475 1440580<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

BURTON BETH A<br />

602A CHESTNUT ST BEREA KY 40403 1162858<br />

SODEXHO INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BURTON BETH A<br />

602A CHESTNUT ST BEREA KY 40403 1342004<br />

SODEXHO INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BURTON<br />

BRANDON<br />

146 SILVER CREEK DRIVE APARTMENT 106 BEREA KY 40403-0000 2463106<br />

CITY OF BEREA<br />

UT01 - UTILITY DEPOSIT<br />

BURTON<br />

BRIAN<br />

950 MISTY DR BEREA KY 40403 1927406<br />

AT&T MOBILITY LLC<br />

MS11 - REFUNDS DUE<br />

BURTON<br />

DORA<br />

309 FRANCIS ST RICHMOND KY 40475 808540<br />

MIDLAND NATIONAL LIFE INS CO IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

BURTON DOUG M<br />

537 PASO FINO DR RICHMOND KY 40475-8662 2358184<br />

HSBC FINANCE CORPORATION MS05 - CUSTOMER OVERPAYMENTS<br />

BURTON<br />

FOREST<br />

100 BROWN CT BEREA KY 40403 2143400<br />

NICHOLASVILLE CITY OF<br />

UT01 - UTILITY DEPOSIT<br />

BURTON<br />

FOREST<br />

113 MOUNTAIN VIEW DR BEREA KY 40403-0000 1955513<br />

GENERAL ELECTRIC COMPANY MS01 - PAYROLL/WAGES/SALARY<br />

BURTON<br />

JAMES<br />

520 E IRVINE ST RICHMOND KY 40475 1798022<br />

T-MOBILE USA<br />

MS11 - REFUNDS DUE<br />

BURTON<br />

JAMES<br />

24 LAKE ST RICHMOND KY 40475 1120721<br />

DAIRYLAND INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

BURTON JOHN D<br />

230 BURNAM CT; PO BOX 1838 RICHMOND KY 40476 1342492<br />

HEWLETT PACKARD CO<br />

MS11 - REFUNDS DUE<br />

117


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BURTON<br />

BURTON<br />

KENNETH<br />

BURTON MINA E<br />

BURTON<br />

BURTON<br />

BURTON<br />

BURTON<br />

JPMORGAN CHASE BANK NA<br />

2336 BURTON RD UTICA KY 4.237-7E+0 1332882<br />

CK03 - REGISTERED CHECKS<br />

LAWRENC<br />

202 RICHMOND GREEN DR RICHMOND KY 40475-6815 2131034<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

113 MOUNT VIEW RD BEREA KY 40403-9731 2024203<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

DELTA DENTAL OF KENTUCKY INC<br />

SAM<br />

METLIFE INC<br />

SAM<br />

105 CHRISTOPHER DR RICHMOND KY 40475 1573250<br />

CK05 - DRAFTS<br />

140 PARRISH AVE RICHMOND KY 40475-1350 414743<br />

SC01 - DIVIDENDS<br />

140 PARRISH AVE RICHMOND KY 40475-1357 RICHMOND KY 40475 569195<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SAM<br />

METLIFE INC<br />

BURTONS ONE SHOP INC<br />

KENTUCKY LOTTERY CORP<br />

BURTONS ONE STOP<br />

BUSH<br />

ALTRIA GROUP INC<br />

CHERYL<br />

PLEXUS CORP<br />

BUSH HAYDEN P<br />

BUSH<br />

BUSH<br />

LEXINGTON CLINIC<br />

IRENE<br />

JPMORGAN CHASE BANK NA<br />

KENNETH<br />

BUSH KENNETH C<br />

BUSHAN<br />

140 PARRISH AVE RICHMOND KY 40475-1350 414744<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2169 LEXINGTON RD RICHMOND KY 40475- 372998<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2169 LEXINGTON RD RICHMOND KY 40475 758229<br />

MS08 - ACCOUNTS PAYABLE<br />

621 COTTONWOOD DR RICHMOND KY 40475 877049<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

913 COUNTRY OAKS DR RICHMOND KY 40475-8492 2157272<br />

RR 3 BOX 228 GRAYSON KY 4.114-39E+ 1332883<br />

CK03 - REGISTERED CHECKS<br />

2154 FAYETTE DR RICHMOND KY 40475-0000 2311046<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

160 DIXIE PLZ RICHMOND KY 40475-3473 1880270<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BUFORD<br />

BUSLER LEILA J<br />

JPMORGAN CHASE BANK NA<br />

KENTUCKY UTILITIES COMPANY<br />

PO BOX 75 BB FALLS OF ROUGH KY 4.011-9E+0 1332884<br />

CK03 - REGISTERED CHECKS<br />

20 EASTERN HILLS B RICHMOND KY 40475 519700<br />

UT01 - UTILITY DEPOSIT<br />

118


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BUSSELL DONNA<br />

101 JAMES MILLER RD BEREA KY 40403-1942 1031466<br />

ATLANTIS HOLDINGS LLC<br />

UT03 - REFUNDS OR REBATES<br />

BUSSELL GARY<br />

1361 HEADQUARTERS RD CARLISLE KY 4.031-19E+ 1332885<br />

JPMORGAN CHASE BANK NA<br />

CK03 - REGISTERED CHECKS<br />

BUSSELL LISA M<br />

276 MT VERNON BEREA KY 40403 824134<br />

BLUEGRASS WAFFLES<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSELL LISA M<br />

520 FLOYDS BRANCH RD BEREA KY 40403-0000 2363496<br />

SOUTHERN FARM BUREAU LIFE IN05 - PREMIUM REFUNDS<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923897<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923898<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923896<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923894<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923893<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923892<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923895<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY BETHANY C<br />

BOX 543 TELFORD HALL RICHMOND KY 40475 1923899<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BUSSEY<br />

GEREMY<br />

APT 5 172 S KILLARNEY LN RICHMOND KY 40475 1440595<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

BUSTERS CARPET CLEANING<br />

RICHMOND KY 40475 533711<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

BUSWELL CHRISTIN E<br />

5052 DUNDEE DR RICHMOND KY 40475-4308 2281940<br />

E<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

BUTLER<br />

BETTIE<br />

1206 DODD RD RICHMOND KY 40475-9564 1454150<br />

COLLECTIONS ETC INC<br />

MS11 - REFUNDS DUE<br />

119


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BUTLER<br />

BUTLER<br />

EARL<br />

ALLIED WASTE INDUSTRIES INC<br />

GREGORY<br />

NATIONWIDE MUTUAL INSURANCE<br />

101 FOREST LN RICHMOND KY 40475-9084 2263423<br />

MS08 - ACCOUNTS PAYABLE<br />

DBA MOORES CARPET INSTALLATION 712 MARIETHA DRIVE RICHMOND KY 40475 582321<br />

MS11 - REFUNDS DUE<br />

BUTLER KEVIN OR<br />

270 CREEKWOOD DR BEREA KY 40403-0000 2244518<br />

GOLDRENA<br />

HOMESERVICES OF KENTUCKY CT01 - ESCROW FUNDS<br />

BUTTRUM VERBLE E<br />

SOUTHERN COMPANY<br />

BUTTRY DAVID DWAYNE<br />

BUTTRY<br />

1270 MILLER DRIVE RICHMOND KY 40475-3022 566094<br />

SC01 - DIVIDENDS<br />

R 5 BOX 39 BEREA KY 40403 357808<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DEAN<br />

EXPRESS SERVICES INC.<br />

BUTTRY TANYA LEIGH<br />

BUTTRY WILLIAM L<br />

BUTTS<br />

255 MAPLE GOVE ROAD RICHMOND KY 40475 1386814<br />

MS01 - PAYROLL/WAGES/SALARY<br />

R 5 BOX 39 BEREA KY 40403 357807<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

ADRIAN<br />

BUTTS LAURA N<br />

BUTTS LAURA N<br />

KENTUCKY UTILITIES COMPANY<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

SIERRA HOLDINGS CORP<br />

BUTTS LAURA N<br />

BUTTS LAUREN N<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

ENTERGY CORPORATION<br />

BUTTS LAUREN N<br />

ENTERGY CORPORATION<br />

BUTWELL RUTH O<br />

BUY BYE<br />

CHARLIE INC<br />

CITICORP RETAIL SERVICES<br />

NCH MARKETING SERVICES INC.<br />

MS11 - REFUNDS DUE<br />

255 MAPLE GROVE RD RICHMOND KY 40475-0000 2157284<br />

PO BOX 181 RICHMOND KY 40476-0181 678671<br />

UT01 - UTILITY DEPOSIT<br />

113 JEMIMA DRIVE RICHMOND KY 40475-9450 493247<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

113 JEMIMA DRIVE RICHMOND KY 40475-9450 876261<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

113 JEMIMA DRIVE RICHMOND KY 40475-9450 492938<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

113 JEMIMA DR RICHMOND KY 40475-9450 602464<br />

SC01 - DIVIDENDS<br />

113 JEMIMA DR RICHMOND KY 40475-9450 602465<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

300 PROSPECT BEREA KY 40403- 154151<br />

SC20 - CREDIT BALANCES<br />

1648 BEREA ROAD RICHMOND KY 40475-0000 1798762<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BVM<br />

LEXINGTON<br />

RD SHELL<br />

2120 LEXINGTON RD RICHMOND KY 40475 1620409<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

BY BEE GROCERY<br />

BYDAL<br />

ALTRIA GROUP INC<br />

MEAGAN<br />

LEXINGTON CLINIC<br />

BYERS CONNIE D<br />

BYERS<br />

PO BOX 362 NEW IRVINE RD WACO KY 40385 758225<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

108 WELCH WOOD DR BEREA KY 40403 1908545<br />

363 HAGAN MILL RD RICHMOND KY 40475 665165<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JULIA<br />

SHOLAND LLC<br />

BYERS NANCY B<br />

OFFICE OF THE BUDGET<br />

BYERS RICHARD H<br />

OFFICE OF THE BUDGET<br />

BYPASS RENTAL CTR<br />

BYRD<br />

BYRD<br />

BYRD<br />

BYRD<br />

BYRD<br />

BYRD<br />

1660 FOXHAVEN 32 RICHMOND KY 40475 54208<br />

MS01 - PAYROLL/WAGES/SALARY<br />

25 UNIVERSITY PARK RICHMOND KY 40475- 332298<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

25 UNIVERSITY PARK RICHMOND KY 40475- 332298<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

802 BIG HILL AVE RICHMOND KY 40475 1239258<br />

KENTUCKY ATTORNEY GENERAL OFFICECK04 - TREASURER'S CHECKS<br />

ELIZABET S<br />

H<br />

FIRST CLEARING LLC.<br />

JAMES<br />

EXPRESS SERVICES INC.<br />

JAMES<br />

1085 MEADOW RIDGE DR RICHMOND KY 40475-8675 2457992<br />

SC20 - CREDIT BALANCES<br />

850 BOONE TRAIL RD RICHMOND KY 40475 810562<br />

MS01 - PAYROLL/WAGES/SALARY<br />

850 BOONE TRAIL RD RICHMOND KY 40475-9302 2449601<br />

PARAGO PROMOTIONAL SERVICES INCMS16 - MISC OUTSTANDING CHECKS<br />

JOHNNY<br />

JPMORGAN CHASE BANK NA<br />

KIMMIE<br />

UNIVERSITY OF TENNESSEE KNOX<br />

MARGARE<br />

TA LEXINGTON CLINIC<br />

BYRD MICHAEL AARON<br />

BYRD<br />

PO BOX 68 JEFFERSONVILLE KY 4.033-7E+0 1332886<br />

CK03 - REGISTERED CHECKS<br />

1671 FOXHAVEN DRIVE RICHMOND KY 40475-0000 2411839<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TROY<br />

103 MCINTOSH DR RICHMOND KY 40475-0000 1908555<br />

101 E LOCUST ST RICHMOND KY 40475 1189909<br />

102 RICE APT 11 RICHMOND KY 10/24-/201 585235<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

121


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

BYRNE<br />

JANET<br />

BYRNE JANET L<br />

BYRNE<br />

110 DENNIS ST RICHMOND KY 40475-1846 915789<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PNCBANK NATIONAL ASSOCIATION<br />

MICHAEL<br />

BYRNE MICHAEL G<br />

BYRNE MICHAEL G<br />

BYRNE MICHAEL G<br />

110 DENNIS ST RICHMOND KY 40475-1846 900906<br />

AC01 - CHECKING ACCOUNTS<br />

120 ADAMS ST APT 1 BEREA KY 40403-2051 2503462<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110 DENNIS ST RICHMOND KY 40475 2257527<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PNCBANK NATIONAL ASSOCIATION<br />

METLIFE INC<br />

BYRNE MICHAEL G<br />

BYRNE<br />

BYRNE<br />

BYRNE<br />

BYRNE<br />

BYRNE<br />

C<br />

METLIFE INC<br />

THEODOR F<br />

E<br />

ALLSTATE CORP<br />

THEODOR F<br />

E<br />

ALLSTATE CORP<br />

THEODOR F<br />

E<br />

ALLSTATE CORP<br />

THEODOR F<br />

E<br />

ALLSTATE CORP<br />

THEODOR F<br />

E<br />

ALLSTATE CORP<br />

J PROPERTIES<br />

HUMANA INC. AND SUBSIDIARIES<br />

C & C DRYWALL<br />

RSC EQUIPMENT RENTAL<br />

110 DENNIS ST RICHMOND KY 40475-1846 900906<br />

AC01 - CHECKING ACCOUNTS<br />

110 DENNIS ST RICHMOND KY 40475 1146815<br />

SC01 - DIVIDENDS<br />

110 DENNIS ST RICHMOND KY 40475 1146816<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

110 DENNIS ST RICHMOND KY 40475 633590<br />

SC01 - DIVIDENDS<br />

110 DENNIS ST RICHMOND KY 40475 808654<br />

SC01 - DIVIDENDS<br />

110 DENNIS ST RICHMOND KY 40475 594556<br />

SC01 - DIVIDENDS<br />

110 DENNIS ST RICHMOND KY 40475-1846 1194692<br />

SC01 - DIVIDENDS<br />

110 DENNIS ST RICHMOND KY 40475-1846 1976958<br />

SC01 - DIVIDENDS<br />

229 CHURCHILL DRIVE RICHMOND KY 40475 1139326<br />

MS08 - ACCOUNTS PAYABLE<br />

1309 PAINT LICK RD BEREA KY 40403 1157786<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

C & H<br />

PO BOX 2046 RICHMOND KY 40476-2046 1367341<br />

PROPERTIES<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

C & T<br />

GARAGE AND<br />

TOWING<br />

KENTUCKY UTILITIES COMPANY<br />

190 SPURLIN TRAILER CT RICHMOND KY 40475-9090 2385320<br />

UT03 - REFUNDS OR REBATES<br />

122


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

C FRANK<br />

SHOOP<br />

BARNES GROUP INC<br />

PONTIAC<br />

CABLE HEATHER M<br />

CABLE<br />

1017 BEREA RD PARTS DEPT RICHMOND KY 40475-0000 1376272<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

588 LEVERTON PL RICHMOND KY 40475-2738 1940341<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

VERLE<br />

CABRERA C A<br />

CADDELL<br />

1 WHALEN PL RICHMOND KY 40475 665184<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PERICO LIFE INSURANCE COMPANY<br />

STEVEN<br />

CITIBANK<br />

CADET MEREDITH R<br />

CAESARS<br />

KENTUCKY UTILITIES COMPANY<br />

INC<br />

KENTUCKY UTILITIES COMPANY<br />

CAESARS ITALIAN REST<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CAESARS ITALIAN RESTAURANT<br />

CAFFERY<br />

E<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

CAGEY PATRICK J<br />

CAHUE<br />

CAI<br />

CAIN<br />

CAIN<br />

OHIO DEPT OF COMMERCE<br />

ALFREDO<br />

TRAVELERS INDEMNITY COMPANY<br />

AIHUA<br />

MORGAN MADISON FUND<br />

DONNA<br />

GUIDEONE MUTUAL INSURANCE<br />

HAROLD<br />

BIG LOTS STORES INC<br />

CAIN HUGH D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

320 CHURCHILL DR 3 RICHMOND KY 40475- 216915<br />

IN05 - PREMIUM REFUNDS<br />

APT 138 LORRAINE CT BEREA KY 40403-1366 2190205<br />

AC01 - CHECKING ACCOUNTS<br />

304 E IRVINE ST APT 2 RICHMOND KY 40475-1590 678683<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533712<br />

%JAMES COSTELLO EASTERN BY PASS RICHMOND KY 40475- 192534<br />

CK05 - DRAFTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533713<br />

606 N 3RD ST RICHMOND KY 40475-1210 414983<br />

SC01 - DIVIDENDS<br />

RT 5 5-3 FORKS RD RICHMOND KY 40475 1215749<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

535 MAHAFFEY DR RICHMOND KY 40475 562554<br />

IN05 - PREMIUM REFUNDS<br />

103 DOGWOOD CIR RICHMOND KY 40475-9626 1887968<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PAUL CAIN 1178 WILLIS BRANCH RD RICHMOND KY 40475-8741 1236080<br />

IN05 - PREMIUM REFUNDS<br />

829 CONCORD RD. RICHMOND KY 40475 865254<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

333 N 1ST ST RICHMOND KY 40475 792949<br />

CK13 - VENDOR CHECKS<br />

123


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAIN<br />

CAIN<br />

CAIN<br />

JANET<br />

JPMORGAN CHASE BANK NA<br />

JENNIFER<br />

CHARMING SHOPPES RECEIVABLE<br />

JEREMY<br />

CAIN JESSE T<br />

CAIN<br />

CAIN<br />

MADISON COUNTY CIRCUIT CLERK<br />

GENERAL ELECTRIC COMPANY<br />

JOEY<br />

1377 OAKGROVE RD CLARKSON KY 4.272-68E+ 1332887<br />

CK03 - REGISTERED CHECKS<br />

500 BIG HILL AVE RICHMOND KY 40475 1785463<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

104 E WALNUT ST RICHMOND KY 40475 1989950<br />

CT06 - BAIL BONDS<br />

129 E WALNUT ST RICHMOND KY 40475-1217 2322938<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

136 ROSE LN RICHMOND KY 40475-9646 1271084<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JULIAN<br />

CAIN KELLY A<br />

CAIN<br />

CAIN<br />

CAIN<br />

CAIN<br />

719 SIZEMORE APT B RICHMOND KY 10/24-/201 585595<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

KENTON<br />

MS11 - REFUNDS DUE<br />

174 BUTTERFLY LANE BEREA KY 40403-0000 2157292<br />

35 LENA ST BEREA KY 40403-1941 915817<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARLA<br />

DELTA NATURAL GAS CO INC<br />

MILDRED<br />

100 RASH ROAD APT. 55 BEREA KY 40403 636647<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1506 LANCASTER RD RICHMOND KY 40475 803152<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

ROBERT<br />

ATLANTIS HOLDINGS LLC<br />

CAIN RODNEY L<br />

CAIN<br />

CAIN<br />

CAIN<br />

CAIN<br />

CHASE BANK USA NA<br />

ROSIE<br />

117 SPRING CIRCLE APT 1 BEREA KY 40403 1551196<br />

UT03 - REFUNDS OR REBATES<br />

544 PARK RIDGE DR RICHMOND KY 40475 1932139<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

306 KRISTIN DR APT 3 RICHMOND KY 40475-4000 2131083<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAMUEL<br />

659 FLINT RD WACO KY 40385-9725 915825<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHELBY<br />

COTTON STATES MUTUAL<br />

SIBYL<br />

781 CHARLIE NORRIS RD RICHMOND KY 40475 691574<br />

MS16 - MISC OUTSTANDING CHECKS<br />

659 FLINT RD WACO KY 40385-9725 915825<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

124


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAIN<br />

CAIRO<br />

CALBERT<br />

TINA<br />

GENERAL ELECTRIC COMPANY<br />

TIMOTHY<br />

FIRST INVESTORS CORP<br />

CHARITY<br />

CALDWELL ANTHONY D<br />

CALDWELL<br />

CALDWELL<br />

KENTUCKY UTILITIES COMPANY<br />

O CHARLEYS INC<br />

DAVID<br />

DIRECTV INC.<br />

HEATHER<br />

BATH & BODY WORKS LLC<br />

CALDWELL J B<br />

CALDWELL<br />

129 E WALNUT ST RICHMOND KY 40475-1217 2322938<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1643 FOXHAVEN DR #8 RICHMOND KY 40475 53656<br />

MS02 - COMMISSIONS<br />

408 TURPIN DR RICHMOND KY 40475-1207 678689<br />

UT01 - UTILITY DEPOSIT<br />

1749 LIBERTY RD #21 LEXINGTON KY 40405 600166<br />

MS01 - PAYROLL/WAGES/SALARY<br />

704 CONCORD RD APT L RICHMOND KY 40475-9248 1602651<br />

MS11 - REFUNDS DUE<br />

301 MCDOUGAL DR 3 RICHMOND KY 40475 1330972<br />

MS01 - PAYROLL/WAGES/SALARY<br />

733 N 3RD ST APT 8 RICHMOND KY 40475-1298 2024309<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LAYNE<br />

LEXINGTON CLINIC<br />

CALDWELL ORIAN C<br />

FEDEX OFFICE<br />

CALHOUN HOLLY A<br />

CALHOUN REGINA P<br />

CALHOUN SANDRA K<br />

CALHOUN TONI R<br />

CALICO<br />

CALICOAT<br />

MS11 - REFUNDS DUE<br />

109 BEGLEY LANE RICHMOND KY 40475 1908585<br />

305 MCDOUGAL AVE.APT 04 RICHMOND KY 40475 481069<br />

MS01 - PAYROLL/WAGES/SALARY<br />

207 SCRUGGS ST BEREA KY 40403 1349960<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

162 KILLARNEY DR. RICHMOND KY 40475 580155<br />

ALLSTATE LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARATHON OIL CORPORATION<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRIAN<br />

FIRST PREMIER BANK<br />

MATT<br />

CALIE MARY R<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMSOUTH BANK<br />

141 CROSSING VIEW DR BEREA KY 40403-8495 2413908<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

BOX 387 EKU RICHMOND KY 40475 1841507<br />

105PHILLIPS BEREA KY 40403-0000 1381473<br />

MS11 - REFUNDS DUE<br />

APT 2 2055 EDGEWOOD DR RICHMOND KY 40475 1440639<br />

UT01 - UTILITY DEPOSIT<br />

130 DOGWOOD HEIGHTS BEREA KY 40403-9521 863323<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

125


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CALIE PATRICK J<br />

CALIHAN JIMMIE C<br />

CALL<br />

PRUDENTIAL FINANCIAL INC<br />

HSBC FINANCE CORPORATION<br />

SAMUEL<br />

CALL SAMUEL M<br />

130 REDBUD DR BEREA KY 40403-9573 1317093<br />

SC01 - DIVIDENDS<br />

498 COPPER CREEK RD BEREA KY 40403 1011242<br />

MS08 - ACCOUNTS PAYABLE<br />

43 JACKSON ST BEREA KY 40403 33785<br />

MASSACHUSETTS COMMONWEALTH OFMS06 - UNIDENTIFIED REMITTANCES<br />

METLIFE INC<br />

CALL SAMUEL M<br />

CALLAHAM<br />

METLIFE INC<br />

SARA<br />

CALLAHAN ANN T<br />

CALLAHAN<br />

CALLAHAN<br />

CALLAHAN<br />

PO BOX 87 BEREA KY 40403-0080 540301<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 87 BEREA KY 40403-0080 540300<br />

SC01 - DIVIDENDS<br />

231 S KEENELAND APT 1 RICHMOND KY 10/24-/201 585488<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

BOBBY<br />

MS11 - REFUNDS DUE<br />

1061 MULE SHED LN RICHMOND KY 40475-0000 2157306<br />

739 N. 3RD ST., APT. 5 RICHMOND KY 40475 665215<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LUKE<br />

STATE FARM FIRE & CASUALTY CO<br />

LUKE<br />

CALLAHAN ROBIN T<br />

CALLAHAN<br />

CALLAS<br />

152 BARK ROAD WACO KY 40385 1578058<br />

IN05 - PREMIUM REFUNDS<br />

152 BARK ROAD WACO KY 40385 1574545<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

RUSSELL<br />

MS11 - REFUNDS DUE<br />

329 PALIMINO DRIVE RICHMOND KY 40475-0000 2157308<br />

54 OVERBAY TRAILER CT RICHMOND KY 40475-9049 2440332<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TAMMY<br />

CALLIHAN EDWARD JR<br />

CALLIHAN ROY P<br />

CALLOWAY<br />

DELTA NATURAL GAS CO INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

119 LIBERTY AVENUE BEREA KY 40403-1643 1355098<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

LOT 345 1300 BOONESBOROUGH RICHMOND KY 40475 1437632<br />

MS11 - REFUNDS DUE<br />

674 PINE WOODS RD BEREA KY 40403-9656 1574547<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JANET<br />

JPMORGAN CHASE BANK NA<br />

13200 SOUTH DIXIE HWY SONORA KY 4.277-7E+0 1332890<br />

CK03 - REGISTERED CHECKS<br />

126


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CALUN<br />

SUSAN<br />

PAYPAL INC<br />

CALVERT CYNTHIA D<br />

CALVO<br />

BLUEGRASS WAFFLES<br />

JAVIER<br />

CAMBELL LISA A<br />

SAFE AUTO INSURANCE COMPANY<br />

JUDY THOMAS & CO INC<br />

CAMEL CHRISTY L<br />

CAMERLENG<br />

O<br />

GENERAL ELECTRIC COMPANY<br />

VIVIAN<br />

CAMERON GARY L<br />

CAMERON<br />

HEALTHSOUTH CORPORATION<br />

LEXINGTON CLINIC<br />

LYSBETH<br />

SHC PROMOTIONS LLC<br />

CAMERON NANNIE F<br />

CAMERON<br />

CAMP<br />

CAMPBELL<br />

LEXINGTON CLINIC<br />

PAUL<br />

LEXINGTON CLINIC<br />

JAMES<br />

447 GUMBOTTOM ROAD WACO KY 40385-0000 2202976<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

5 B KERI ANN DR RICHMOND KY 40475 824135<br />

MS01 - PAYROLL/WAGES/SALARY<br />

479 EASTWOOD DR RICHMOND KY 40475 1945601<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

37 BLADWIN ST BEREA KY 40403 2459525<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 LESTER ST APT 14 BEREA KY 40403-1492 2322955<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

450 N KEENELAND DR 608 RICHMOND KY 40475 900734<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

125 BREWER DR RICHMOND KY 40405-0000 2157311<br />

BOX 278 CLAY HALL RICHMOND KY 40476-0000 2105681<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

APT 6 1209 MILLER DRIVE RICHMOND KY 40475 1908624<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

183 GENERAL CLEBURNE RICHMOND KY 40475-0000 2157313<br />

RT 3 BOX 231 RICHMOND KY 40475 611022<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ADAM<br />

CAMPBELL ALLISON M<br />

CAMPBELL ALLISON M<br />

CAMPBELL ARNOLD J<br />

CAMPBELL<br />

VISION SERVICE PLAN INSURANCE<br />

219 SHORTLINE PIKE BEREA KY 40403 1798560<br />

MS16 - MISC OUTSTANDING CHECKS<br />

184 APT #2 SOUTH KILLARNE RICHMOND KY 40475 1940346<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

184 APT #2 SOUTH KILLARNE RICHMOND KY 40475 1940345<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

BERNICE<br />

KENTUCKY UTILITIES COMPANY<br />

383 1/2 BIG HILL RICHMOND KY 40475 521562<br />

UT01 - UTILITY DEPOSIT<br />

326 FIRST ST RICHMOND KY 40475 521497<br />

UT01 - UTILITY DEPOSIT<br />

127


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAMPBELL<br />

BRANDON<br />

CAMPBELL CAELAN A<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

CAMPBELL CARL E<br />

CAMPBELL CARL R<br />

CAMPBELL<br />

290 LOGAN AVE RICHMOND KY 40475 1189912<br />

MS11 - REFUNDS DUE<br />

140 REDBUD DRIVE BEREA KY 40403 1908631<br />

505 GLADSON DR BEREA KY 40403 1367380<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

645 CHARLIE NORRIS RD RICHMOND KY 40475 2024372<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CLEO<br />

CAMPBELL CONNER M<br />

CAMPBELL<br />

CAMPBELL<br />

CAMPBELL<br />

CAMPBELL<br />

202 CANTERBURY RD RICHMOND KY 40475-9059 264312<br />

HEALTH & EDUCATION FEDERAL CREDIT AC02 UNION - SAVINGS ACCOUNTS<br />

LEXINGTON CLINIC<br />

DEBORAH<br />

MS11 - REFUNDS DUE<br />

1544 RED LICK RD BEREA KY 40403 1908633<br />

434 FRANCE ST RICHMOND KY 40475- 151306<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DEVONNA<br />

434 FRANCE ST RICHMOND KY 40475- 151319<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DEVONNA<br />

358 EAST IRVINE RICHMOND KY 10/24-/201 585142<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ELIZABET<br />

102 SUNDAE DRIVE RICHMOND KY 40475 1908635<br />

CAMPBELL<br />

CAMPBELL<br />

H LEXINGTON CLINIC MS11 - REFUNDS DUE<br />

301 OVERLAND DRIVE RICHMOND KY 40475-0000 2157317<br />

ELIZABET<br />

H LEXINGTON CLINIC<br />

CAMPBELL HEATHER R<br />

MS11 - REFUNDS DUE<br />

HANSFOR J<br />

4500 KINGSTON HWY RICHMOND KY 40475 1193981<br />

D<br />

SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

THE READER'S DIGEST<br />

CAMPBELL JAMES F<br />

ALCOA INC<br />

CAMPBELL JAMES F<br />

ALCOA INC<br />

CAMPBELL JAMES F<br />

ALCOA INC<br />

586 MT VERNON RD BEREA KY 40403 1110594<br />

MS11 - REFUNDS DUE<br />

144 VIRGINIA DR RICHMOND KY 40475 758960<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

144 VIRGINIA DR RICHMOND KY 40475 758958<br />

SC01 - DIVIDENDS<br />

144 VIRGINIA DR RICHMOND KY 40475 758961<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

128


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAMPBELL JAMES F<br />

ALCOA INC<br />

CAMPBELL JAMES F<br />

CAMPBELL JAMES F<br />

CAMPBELL JAMES F<br />

CAMPBELL<br />

PHELPS DODGE CORPORATION<br />

PHELPS DODGE CORPORATION<br />

PHELPS DODGE CORPORATION<br />

JANICE<br />

CAMPBELL JASON D<br />

CAMPBELL<br />

CAMPBELL<br />

144 VIRGINIA DR RICHMOND KY 40475 758959<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

144 VIRGINIA DR RICHMOND KY 40475-8631 381597<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

144 VIRGINIA DR RICHMOND KY 40475-8631 381596<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

144 VIRGINIA DR RICHMOND KY 40475-8631 381595<br />

SC01 - DIVIDENDS<br />

330 NORTHWAY DR BEREA KY 40403-9238 915940<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

851 BROCKTON RICHMOND KY 40475 369428<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JEFF<br />

JPMORGAN CHASE BANK NA<br />

JEFF<br />

CAMPBELL JULIE M<br />

CAMPBELL<br />

KATHY<br />

CAMPBELL<br />

KATHY<br />

CAMPBELL<br />

498 STONEY RUN ROAD RICHMOND KY 4.047-59E+ 1332893<br />

CK03 - REGISTERED CHECKS<br />

498 STONEY RUN RD RICHMOND KY 40475-9316 2416340<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

328 CONCORD RD RICHMOND KY 40475-9087 2024392<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

221 S PORTER DR ST RICHMOND KY 40475 1451932<br />

MODERN DENTAL PROFESSIONALS-LEEIN01 - INDIV POLICY BENEF/CLM PMTS<br />

221 S PORTER DR ST RICHMOND KY 40475 1451933<br />

MODERN DENTAL PROFESSIONALS-LEEIN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENDRA<br />

CAMPBELL LARRY J<br />

CAMPBELL<br />

CAMPBELL<br />

CAMPBELL<br />

908 VILLA APT 3 RICHMOND KY 10/24-/201 585596<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

LEANNA<br />

ARAMARK CORPORATION<br />

LEONA<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533714<br />

418 LAUREL ST RICHMOND KY 40475-0000 2169303<br />

MS01 - PAYROLL/WAGES/SALARY<br />

434 FRANCE ST RICHMOND KY 40475- 151322<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LYNDA<br />

METLIFE INC<br />

PO BOX 878 BEREA KY 40403 540346<br />

SC01 - DIVIDENDS<br />

129


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAMPBELL<br />

LYNDA<br />

METLIFE INC<br />

CAMPBELL MARY J<br />

CAMPBELL MARY L<br />

CAMPBELL<br />

CAMPBELL<br />

CAMPBELL<br />

PO BOX 878 BEREA KY 40403 540347<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 1895 RICHMOND KY 40476-1895 2024396<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NATIONWIDE MUTUAL FIRE CO<br />

MELISSA<br />

DBA EASTERN KENTUCKY SCHOOL OF HAIR DESIGN RICHMOND KY 40475-0000 2262387<br />

MS11 - REFUNDS DUE<br />

UMHP #7 RICHMOND KY 40475-0000 2241270<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MICHAEL<br />

HP ENTERPRISES SERVICES<br />

MICHAEL<br />

CAMPBELL MITCH S<br />

CAMPBELL PHILLIP M<br />

CAMPBELL<br />

MADISON COUNTY CIRCUIT CLERK<br />

KENTUCKY UTILITIES COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

RAYMOND<br />

CAMPBELL RICHARD A<br />

CAMPBELL ROBERT B<br />

CAMPBELL<br />

CAMPBELL<br />

JPMORGAN CHASE BANK NA<br />

JPMORGAN CHASE BANK NA<br />

METLIFE INC<br />

RUBY<br />

LEXINGTON CLINIC<br />

SAM<br />

CAMPBELL SHEREE L<br />

CAMPBELL TAMMY H<br />

CAMPBELL<br />

JPMORGAN CHASE BANK NA<br />

230 1/2 S PORTER DR RICHMOND KY 40475-0000 2105305<br />

MS01 - PAYROLL/WAGES/SALARY<br />

127 FLINT ROAD WACO KY 40385 1989951<br />

CT06 - BAIL BONDS<br />

570 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7899 678708<br />

UT01 - UTILITY DEPOSIT<br />

STRATTON 354 521 LANCASTER AVE RICHMOND KY 40475 1206313<br />

MS01 - PAYROLL/WAGES/SALARY<br />

P O BOX 7 MONTICELLO KY 4.263-3E+0 1332894<br />

CK03 - REGISTERED CHECKS<br />

10304 HIGHLAND LICK RD ELKTON KY 4.222-09E+ 1332895<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 345 BEREA KY 40403-0340 415180<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

228 STAMPER LANE WACO KY 40385-0000 2157323<br />

579 HANNAH ROAD SHELBYVILLE KY 4.006-6E+0 1332896<br />

CK03 - REGISTERED CHECKS<br />

433 ORANGE ST RICHMOND KY 40475-1636 915962<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

THELMA<br />

COLLECTIONS ETC INC<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2510 LITTLE LN RICHMOND KY 40475 1908658<br />

66 OVERBAY TRAILER CT RICHMOND KY 40475-9049 1968907<br />

130


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAMPBELL THOMAS R<br />

CAMPBELL VINCENT C<br />

CAMPBELL<br />

57 UNIVERITY MOBILE HOME P RICHMOND KY 40475 1785070<br />

WAL-MART STORES INC AND SUBSIDIARIES MS16 - MISC OUTSTANDING CHECKS<br />

633 BIG HILL AVE #1-70 RICHMOND KY 40475-0000 2288930<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

WILLIAM<br />

CAMPBELL WILLIAM H<br />

CAMPBELL WILLIAM H<br />

CANADA<br />

1655 FOX HAVEN DR #105 RICHMOND KY 40475-0000 2126682<br />

WASHINGTON NATIONAL INSURANCE CO. MS02 - COMMISSIONS<br />

1655 FOX HAVEN DR #105 RICHMOND KY 40475 808865<br />

WASHINGTON NATIONAL INSURANCE CO. MS02 - COMMISSIONS<br />

1655 FOX HAVEN DR #105 RICHMOND KY 40475 808866<br />

WASHINGTON NATIONAL INSURANCE CO. MS02 - COMMISSIONS<br />

JENNIFER<br />

EXPRESS LLC<br />

CANADA JIMMIE F<br />

CANCE<br />

CANNON<br />

CITGO<br />

CANSLER<br />

CANTER<br />

419 SARA LEIGH 1 RICHMOND KY 40475-0000 1934751<br />

MS01 - PAYROLL/WAGES/SALARY<br />

625 MAYDE RD BEREA KY 40403 604380<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

PERRY<br />

KENTUCKY UTILITIES COMPANY<br />

FRITO LAY INC.<br />

BOBBY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533715<br />

1640 BEREA ROAD RICHMOND KY 40475 1746272<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

65 ELM ST #6 BEREA KY 40403 1656350<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SAMUEL<br />

PAYPAL INC<br />

CANTOR BENJAMIN A<br />

CANTRELL<br />

SODEXO INC<br />

MARJORIE<br />

CANTRELL RICKY LEE<br />

CANUP JUDITH I<br />

KENTUCKY UTILITIES COMPANY<br />

6 CITATION COURT RICHMOND KY 40475 1337003<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

402 CHESTNUT ST APT1 BEREA KY 40403 1130784<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533716<br />

121 WOODSTRALL RICHMOND KY 40475 1920541<br />

STANLEY STEEMER INTERNATIONAL INCMS01 - PAYROLL/WAGES/SALARY<br />

METLIFE INC<br />

CANUP JUDITH I<br />

METLIFE INC<br />

RR 3 BOX 267 BEREA KY 40403 415231<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 3 BOX 267 BEREA KY 40403 415230<br />

SC01 - DIVIDENDS<br />

131


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAPITAL ONE BANK<br />

NETCO INC. (IL)<br />

CAPPS HILDE W<br />

CAPPS JULIAN H<br />

CAPPS<br />

TR04 - ESCROW ACCOUNTS<br />

RICHMOND KY 1540452<br />

BEREA COLLEGE BOX 387 BEREA KY 40403 532089<br />

BANK OF NEW YORK MELLON CORPORATION SC18 - MATURED BOND PRINCIPAL<br />

BEREA COLLEGE BOX 387 BEREA KY 40403 532089<br />

BANK OF NEW YORK MELLON CORPORATION SC18 - MATURED BOND PRINCIPAL<br />

SHEILA<br />

MADISONVILLE MUNICIPAL UTILITIES<br />

37 S MADISON AVE KY 147012<br />

CNVT - UNIDENTIFIED<br />

CAPTAIN B SEA FOOD LEXINGTON RD RICHMOND KY 40475 521501<br />

CORP<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CARCKER<br />

CARDENAS<br />

BARRELL<br />

2220 ELKHORN BIGHILL KY 40405 491311<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

IVAN<br />

CBS PERSONNEL SERVICES LLC<br />

CARDIOLOGY ASSOC OF KENTUCKY<br />

CARDOSO<br />

CARDOSO<br />

CAREY<br />

CAREY<br />

CARGLE<br />

CARL & JUDY<br />

APT 2 410 TURPIN RICHMOND KY 40475 824303<br />

MS01 - PAYROLL/WAGES/SALARY<br />

793 EASTERN BYP STE 201 RICHMOND KY 40475-2440 878385<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ANDRELIN<br />

633 BIG HILL AVE #66 RICHMOND KY 40475 622701<br />

O MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ENGRACIA<br />

AFFINION GROUP INC<br />

JOHN<br />

CELLCO PARTNERSHIP<br />

SHELLY<br />

DELTA NATURAL GAS CO INC<br />

CHARLES<br />

230 BURNAM CT 2 RICHMOND KY 40475-1378 2362800<br />

MS08 - ACCOUNTS PAYABLE<br />

BREWER BUILDING EKU 521 LANCASTER AVE RICHMOND KY 40475 1259774<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1091 SCAFFOLD CANE ROAD #4A BEREA KY 40403 636651<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

100 S FAIRVIEW APT 10 RICHMOND KY 10/24-/201 585048<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TRAVELERS INDEMNITY COMPANY<br />

CARL KRISTEN LEIGH ANN<br />

MICHAELS STORES INC<br />

CARL LARRY S<br />

350 LANCASTER AVE RICHMOND KY 40475 1595479<br />

IN05 - PREMIUM REFUNDS<br />

311 MCDOUGAL #2 RICHMOND KY 40475 618858<br />

MS01 - PAYROLL/WAGES/SALARY<br />

112 MEADOWLARK DR BEREA KY 40403-1011 2024467<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

132


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARL<br />

MARK<br />

AMERICAN EXPRESS CO<br />

CARLBERG SHIRLEY P<br />

CARLIE<br />

CARLISE<br />

CARLOS<br />

CARLSON<br />

CARLSON<br />

CARLSON<br />

CARMAN<br />

LEXINGTON CLINIC<br />

AMBURGE<br />

Y METLIFE INSURANCE CO OF CT<br />

DEBORAH<br />

607 LACEWOOD CT BEREA KY 40403 1590528<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

128 NORTH BROADWAY BEREA KY 40403 1908689<br />

105 WILSON ST BEREA KY 40403 389941<br />

277 HIGH APT 6 RICHMOND KY 10/24-/201 585236<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SOCORRO<br />

CELLCO PARTNERSHIP<br />

1821 20TH ST 3 BEREA KY 40404-0000 2194873<br />

MS16 - MISC OUTSTANDING CHECKS<br />

COURTNE<br />

204 1 2 LANGFORD CT RICHMOND KY 40475-1348 2385509<br />

Y KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

ELDON<br />

KENTUCKY UTILITIES COMPANY<br />

WAGONLI TRAVEL<br />

T<br />

HERTZ CORPORATION<br />

JOHN<br />

CARMAN TONDA L<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

CBS CORPORATION<br />

CARMAN WILLIAM Z<br />

CELLCO PARTNERSHIP<br />

CARMICLE JENNIFER E<br />

CARNES<br />

NORTH CAROLINA STATE OF<br />

HAROLD<br />

CARNES JOHN G<br />

CAROLYNS<br />

CARPENTER<br />

OMNI INSURANCE COMPANY<br />

H-3 VILLAGE SQ RICHMOND KY 40475 523790<br />

UT01 - UTILITY DEPOSIT<br />

HALEY ROAD BLDG 3 BLUEGRASS STATION LEXINGTON KY 40475 575266<br />

MS08 - ACCOUNTS PAYABLE<br />

203 PINE VALLEY RD BEREA KY 40403-9544 610200<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

431 HACKETT PIKE RICHMOND KY 40475-9386 2452356<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

KEENE HALL EKU CAMPUS ROOM 913 RICHMOND KY 40475 1889814<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1661 FOXHAVEN DR #4 RICHMOND KY 40475-1030 1218299<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1900 TATES CREEK RD RICHMOND KY 40475 565957<br />

IN05 - PREMIUM REFUNDS<br />

714 MORAN SUMMIT RD RICHMOND KY 40475 665306<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ALLISON<br />

102 MILLSTONE DR RICHMOND KY 40475 61790<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

506 KIRKSVILLE RD RICHMOND KY 40475 665311<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

133


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARPENTER CATHY J<br />

CARPENTER CHRIS S<br />

CARPENTER<br />

510 KIRKSVILLE RD RICHMOND KY 40475-9720 2024491<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1729 OLD US 25 BEREA KY 40403 355565<br />

METROPOLITAN P&C INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

DOUG<br />

DIRECTV INC.<br />

CARPENTER HARRY R<br />

CARPENTER<br />

CARPENTER<br />

CARPENTER<br />

CARPENTER<br />

CARPENTER<br />

535 S DOGWOOD DR BEREA KY 40403-0000 2300830<br />

MS11 - REFUNDS DUE<br />

MASSACHUSETTS MUTUAL LIFE INS COIN01 - INDIV POLICY BENEF/CLM PMTS<br />

ILENE<br />

FARMERS NATIONAL BANK<br />

ILENE<br />

FARMERS NATIONAL BANK<br />

JARED<br />

PAYPAL INC<br />

LINDA<br />

RYAN'S RESTAURANT GROUP INC.<br />

MARY<br />

PAID PRESCRIPTIONS INC<br />

CARPENTER MARY B<br />

CARPENTER<br />

CARPENTER<br />

AMERICAN EXPRESS CO<br />

PATTY<br />

KROGER CO. & AFFILIATES THE<br />

RUTH<br />

EXPRESS SCRIPTS INC.<br />

CARPENTER RUTH T<br />

CARPENTER<br />

CARPENTER<br />

CARPENTER<br />

LEXINGTON CLINIC<br />

TERESA<br />

WHIRLPOOL CORPORATION<br />

RICHMOND KY 40475 1861699<br />

215 MAYDE ROAD BEREA KY 40403-9777 2197749<br />

CK16 - CD INTEREST CHECKS<br />

215 MAYDE ROAD BEREA KY 40403-9777 2020751<br />

CK16 - CD INTEREST CHECKS<br />

138 LEGACY DRIVE BEREA KY 40403-0000 2203006<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

LOT #6 KERRI ANN DR. RICHMOND KY 40475 576565<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 TULIP DR RICHMOND KY 40475 1154006<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

248 CHURCHILL DR 9 RICHMOND KY 40475 755210<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LOT 135 DIXIE PLAZA RICHMOND KY 40475 1110186<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

730 MOUNT VERNON RD BEREA KY 40403-9537 2353210<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

220 SARATOGA CIR RICHMOND KY 40475-0000 2157343<br />

220 SARATOGA CIR RICHMOND KY 40475 1526735<br />

MS11 - REFUNDS DUE<br />

THERESE L<br />

1090 WILLIS BRANCH RD RICHMOND KY 40475-8740 678741<br />

A<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

WILMA<br />

139 DURBIN LN RICHMOND KY 40475-7613 2024504<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

134


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARR<br />

AUSTIN<br />

BIG LOTS STORES INC<br />

CARR BONNIE J<br />

METLIFE INC<br />

CARR FLOYD JR<br />

CARR<br />

CARR<br />

339 FIFTH ST. APT. A RICHMOND KY 40475 865259<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MCWHORTER CT RICHMOND KY 40475 415409<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1032 WALNUT GROVE CIR RICHMOND KY 40475-8407 2024512<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GLORIA<br />

304 LANCASTER AVE RICHMOND KY 40475-1308 1407702<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GLORIA<br />

AUTO OWNERS INS CO<br />

CARR GREGORY F<br />

CARR<br />

CARR<br />

UPROMISE INC<br />

JENNIFER<br />

CITY OF BEREA<br />

JOHN<br />

ZALE CORPORATION<br />

CARR JOSEPH C<br />

CARR KENNETH A<br />

CARR LESLEY E<br />

304 LANCASTER AVE RICHMOND KY 40475-1308 1556155<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

331 NORTHWAY DR BEREA KY 40403-9238 2061864<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5037 APPALACHIAN CT BEREA KY 40403-0000 2408813<br />

UT01 - UTILITY DEPOSIT<br />

409 BOONE ST BEREA KY 40403 1043762<br />

MS11 - REFUNDS DUE<br />

319 KRISTIN DR APT 5 RICHMOND KY 40475-2098 1791472<br />

WASHINGTON MUTUAL INVESTORS FUND-A SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

LEXINGTON CLINIC<br />

CARR LESTER S<br />

METLIFE INC<br />

CARR LESTER SAM<br />

CARR LESTER SAM<br />

CARR<br />

384 GIBSON LANE APT 16 RICHMOND KY 40475 1206316<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

2404 LEXINGTON RD RICHMOND KY 40475-0000 1908731<br />

304 LANCASTER AVE RICHMOND KY 40475-1308 2525775<br />

SC01 - DIVIDENDS<br />

130 REDWOOD DR RICHMOND KY 40475-8617 916130<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

304 LANCASTER AVE RICHMOND KY 40475-1308 1407702<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RONNIE<br />

CARR RUSSELL D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

1160 WALTER LAKE RD WACO KY 40385 1440738<br />

UT01 - UTILITY DEPOSIT<br />

MC WHORTER CT RICHMOND KY 40475 415446<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

135


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARR<br />

SAM<br />

AUTO OWNERS INS CO<br />

CARR WILLIAM B<br />

CARRAWAY JENIFER L<br />

CARRENDER RANDALL D<br />

CARRIER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

304 LANCASTER AVE RICHMOND KY 40475-1308 1556155<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

2717 MONTANA AVE LOUISVILLE KY 40475 48202<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

347 CLAIRBORNE DR APT 1 RICHMOND KY 40475 1180640<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

ELDRIDGE<br />

METLIFE INC<br />

CARRIER JAMES W<br />

CARRIER<br />

CARRIER<br />

SONIC RESTAURANTS INC<br />

JOSEPH<br />

METLIFE INC<br />

MARY<br />

METLIFE INC<br />

CARROLL AMY S<br />

CARROLL<br />

188 S KILLARNEY LN APT 5 RICHMOND KY 40475-2618 678747<br />

UT01 - UTILITY DEPOSIT<br />

RR 2 RICHMOND KY 40475 415466<br />

SC01 - DIVIDENDS<br />

223 MENELAUS RD BEREA KY 40403 676568<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 2 RICHMOND KY 40475 415467<br />

SC01 - DIVIDENDS<br />

RR 2 RICHMOND KY 40475 415468<br />

SC01 - DIVIDENDS<br />

384 GIBSON LANE APT 6 RICHMOND KY 40475 1868783<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BRIDGET<br />

CARROLL PEG E<br />

CARSWELL DAN R<br />

CARTER<br />

CARTER<br />

CARTER<br />

ARIZONA FEDERAL CREDIT UNION<br />

P O BOX 1812 BEREA KY 40403-3812 2055116<br />

AC02 - SAVINGS ACCOUNTS<br />

309 WISTERIA CT RICHMOND KY 40475-6834 2024528<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

ALBERT<br />

MORGAN MADISON FUND<br />

BRIAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DEBBRA<br />

BIG LOTS STORES INC<br />

CARTER DOUG L<br />

UNION ELECTRIC CO<br />

1021 BRANDY LN APT 13 RICHMOND KY 40475-8451 2385578<br />

UT03 - REFUNDS OR REBATES<br />

145 ADAMS LN RICHMOND KY 40475-8765 1887982<br />

MS16 - MISC OUTSTANDING CHECKS<br />

APT 2 311 MCDOUGAL AV RICHMOND KY 40475 793757<br />

UT01 - UTILITY DEPOSIT<br />

1209 LINDEN ST APT D6 RICHMOND KY 40475 865261<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

117 MOCKINGBIRD HILL DR RICHMOND KY 40475 1352951<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

136


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARTER EDWIN A<br />

R J R NABISCO INC<br />

CARTER HENRI J<br />

CARTER JENNIFER R<br />

CARTER<br />

KENTUCKY UTILITIES COMPANY<br />

O CHARLEYS INC<br />

JERMAINE<br />

CARTER JOHN T<br />

CARTER<br />

CARTER<br />

CARTER<br />

CARTER<br />

CARTER<br />

CARTER<br />

CARTER<br />

EASTERN KENTUCKY UNIVERSITY<br />

LEXINGTON CLINIC<br />

JUDY<br />

BOX 786 RICHMOND KY 40475 99088<br />

CNVT - UNIDENTIFIED<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533717<br />

224 WAYNE DRIVE APT 2 RICHMOND KY 40475 1923928<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TRAINING RESOURCE CENTER300 STRATTON BUILDING RICHMOND KY 40475 1206317<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

112 HILLCREST DR BEREA KY 40403 1908764<br />

231 S KEENELAND DR APT 2 RICHMOND KY 40475-3227 575193<br />

STATE FARM GENERAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

JUDY<br />

231 S KEENELAND DR APT 2 RICHMOND KY 40475-3227 916205<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KASEY<br />

EBAY INC<br />

KENNY<br />

METLIFE INC<br />

KENNY<br />

METLIFE INC<br />

KIPP<br />

SAFE AUTO INSURANCE COMPANY<br />

KORY<br />

WALT DISNEY COMPANY<br />

CARTER LARA A<br />

CARTER<br />

UPROMISE INC<br />

MARGARE G<br />

T<br />

METLIFE INC<br />

CARTER PAUL MICHAEL<br />

CARTER<br />

1101 WEST MAIN STREET RICHMOND KY 40475-0000 2399749<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

234 MADISON AVE RICHMOND KY 40475 1240404<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

234 MADISON AVE RICHMOND KY 40475 1240403<br />

SC01 - DIVIDENDS<br />

190 MALLORY SPRINGS RD BEREA KY 40403 984381<br />

IN05 - PREMIUM REFUNDS<br />

247 BUFFALO RD BEREA KY 40403 635558<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2106 CLARK DR RICHMOND KY 40475-3216 2059553<br />

MS16 - MISC OUTSTANDING CHECKS<br />

106 ABERDEEN DR RICHMOND KY 40475-1367 1928575<br />

SC01 - DIVIDENDS<br />

B-3 DILLINGHAM HTS RICHMOND KY 40475 916218<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SANDRA<br />

903 WEEPING WILOW DR BEREA KY 40403-8893 2237773<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

137


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CARTER TAMMY L<br />

LEXINGTON CLINIC<br />

CARTER WALLACE J<br />

CARTERET<br />

MORTGAGE<br />

CORP<br />

CARTERET<br />

MORTGAGE<br />

CORP<br />

CARTMELL<br />

PO BOX 810 BEREA KY 40403-0000 2157364<br />

MS11 - REFUNDS DUE<br />

B3 DILLINGHAM HEIGHTS LINDEN STREET RICHMOND KY 40475 592384<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LAWYERS TITLE OF CINCINNATI INC<br />

LAWYERS TITLE OF CINCINNATI INC<br />

JAMES<br />

CARVER CRYSTAL D<br />

DAIRYLAND INSURANCE COMPANY<br />

SODEXO INC<br />

CARVER CRYSTAL D<br />

CASAREZ AMANDA J<br />

CASE JOSEPH W<br />

CASEBOLT<br />

NORTH CAROLINA STATE OF<br />

DARDEN RESTAURANTS INC.<br />

C/O TODD ISOM 1232 LANCASTER RD #A RICHMOND KY 40475 2052733<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

C/O TODD ISOM 1232 LANCASTER RD #A RICHMOND KY 40475 2052734<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

111 VALLEY ST RICHMOND KY 40475 1120732<br />

IN05 - PREMIUM REFUNDS<br />

CPO 320 BEREA KY 40404 1130824<br />

MS08 - ACCOUNTS PAYABLE<br />

222 A ELM STREET BEREA KY 40404 785863<br />

CK13 - VENDOR CHECKS<br />

633 BIG HILL AVE R 143 RICHMOND KY 40475 1100685<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BARRY<br />

CASEY DARIN J<br />

CASEY<br />

CASH<br />

CASH<br />

211 KEYSTONE DR APT 1 RICHMOND KY 40475 622702<br />

223 KEYSTONE DR APT 7 RICHMOND KY 40475-8579 916264<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHNSON CONTROLS INC<br />

MYRTLE<br />

METLIFE INC<br />

ALBERT<br />

TENNESSEE STATE OF<br />

LISA<br />

CASH PAULA R<br />

CASS OWEN R<br />

443 BIGHILL AVE APT E-3 RICHMOND KY 40475 1987035<br />

MS01 - PAYROLL/WAGES/SALARY<br />

317 EDWARDS AVE RICHMOND KY 40475-1260 415737<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

173 NEW LIBERTY RD KEVIL KY 38301 536391<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TELFORD BOX 124 RICHMOND KY 40475 1656352<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SAFE AUTO INSURANCE COMPANY<br />

BANKAMERICA CORP<br />

213 CHURCHILL DR APT 8 RICHMOND KY 40475 984383<br />

IN05 - PREMIUM REFUNDS<br />

127 CHERRY ROAD BEREA KY 40403- 158107<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

138


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CASSIDY DON L<br />

CASTEL<br />

CASTILLO<br />

CASTILLO<br />

CASTLE<br />

CASTLE<br />

CASTLE<br />

CASTLE<br />

SEARS ROEBUCK AND CO<br />

CLIFFORD<br />

268 RIVER RUN DR RICHMOND KY 40475 811797<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

931 MCKEE RD BEREA KY 40403 1591402<br />

PROGRESSIVE SPECIALTY INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOE<br />

LEXINGTON CLINIC<br />

JOSE<br />

DISH NETWORK CORPORATION<br />

ARNOLD<br />

SELECT PORTFOLIO SERVICING INC<br />

BOBBY<br />

KENTUCKY UTILITIES COMPANY<br />

DEANA<br />

MS11 - REFUNDS DUE<br />

301 APRICOT COURT RICHMOND KY 40475 1908800<br />

714 CANDLEWOOD DR APT 1 BEREA KY 40403-9483 1866714<br />

MS11 - REFUNDS DUE<br />

42 MARVIN LN BEREA KY 40403-0000 2162690<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

356 BIG HILL AVE RICHMOND KY 40475 524800<br />

UT01 - UTILITY DEPOSIT<br />

1041 BRANDY LANE RICHMOND KY 10/24-/201 585597<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KELLYANN T<br />

E<br />

SIERRA HOLDINGS CORP<br />

CASTLE SAMUAL D<br />

CASTLE SAMUEL D<br />

CASTLE<br />

CASTLEBERR<br />

Y<br />

CATES<br />

CATES<br />

CATES<br />

CATES<br />

DAIRYLAND INSURANCE COMPANY<br />

COTTON STATES LIFE INS. CO.<br />

TONYA<br />

HEALTH HELP INC<br />

RYAN<br />

M<br />

LEXINGTON CLINIC<br />

BOB<br />

COMMONWEALTH OF KENTUCKY<br />

JACK<br />

744 N THIRD ST RICHMOND KY 40475 876267<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

327 CHESTNUT ST STE 3 BEREA KY 40403-0000 2464003<br />

MS02 - COMMISSIONS<br />

327 CHESTNUT ST STE 4 BEREA KY 40403 1195710<br />

MS16 - MISC OUTSTANDING CHECKS<br />

405 D SMITH VILLAGE RICHMOND KY 40475 2445110<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

245 PARK LAKES DR RICHMOND KY 40475 570478<br />

MS11 - REFUNDS DUE<br />

254 RED LICK RD BEREA KY 40403 1017941<br />

MS08 - ACCOUNTS PAYABLE<br />

114 CRESTVIEW LN RICHMOND KY 40475-9754 2416666<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JACK<br />

COMMONWEALTH OF KENTUCKY<br />

TONYA<br />

114 CRESTVIEW LN RICHMOND KY 40475 1017942<br />

MS08 - ACCOUNTS PAYABLE<br />

589 RED LICK RD BEREA KY 40403-0000 2240895<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

139


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CATES TONYA L<br />

LEXINGTON CLINIC<br />

CATHCART BRITTNEY DANIELLE<br />

CATHCART GLEN R<br />

CATHCART<br />

PNCBANK NATIONAL ASSOCIATION<br />

PNCBANK NATIONAL ASSOCIATION<br />

SARAH<br />

CATHCART SARAH S<br />

CATRON PATSY A<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

PNCBANK NATIONAL ASSOCIATION<br />

HOMECOMINGS FINANCIAL<br />

MS11 - REFUNDS DUE<br />

589 OLD RED LICK RD BEREA KY 40403 1908807<br />

PO BOX 582 RICHMOND KY 40476-0582 1845493<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 582 RICHMOND KY 40476-0582 1845493<br />

AC02 - SAVINGS ACCOUNTS<br />

175 GENERAL CLEBURN DR RICHMOND KY 40475-8870 1845493<br />

AC02 - SAVINGS ACCOUNTS<br />

176 GENERAL CLEBUURNE DRIVE RICHMOND KY 40475 1841929<br />

MS16 - MISC OUTSTANDING CHECKS<br />

615 N 2ND RICHMOND KY 40475 4161<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CRIT<br />

ALLIED WASTE INDUSTRIES INC<br />

DOUGLAS<br />

PMI MORTGAGE INSURANCE CO.<br />

ELITHA<br />

5018 SECRETARIAT DR RICHMOND KY 40475 771404<br />

MS08 - ACCOUNTS PAYABLE<br />

100 BRIDGE AVENUE BEREA KY 40403 843277<br />

IN05 - PREMIUM REFUNDS<br />

101 KENNETH ROSE RD BEREA KY 40403-9672 1122008<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNY<br />

CAUDILL PHYLLIS A<br />

CAUDILL<br />

CAUSEY<br />

SAFECO INS CO OF AMERICA<br />

SEARS ROEBUCK AND CO<br />

RICHARD<br />

606 W MAIN ST RICHMOND KY 40475-1320 1540694<br />

IN07 - OTHER INS PROCEEDS<br />

204 S POPLAR ST RICHMOND KY 40475 1250697<br />

MS16 - MISC OUTSTANDING CHECKS<br />

101 KENNETH ROSE RD BEREA KY 40403-9672 1122008<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DELORIS<br />

ILLINOIS STATE OF<br />

CAUSEY GARY E<br />

GE MONEY<br />

CAUSEY GARY E<br />

CAUSEY<br />

TRAVELERS INDEMNITY COMPANY<br />

MATTHEW<br />

CITY OF BEREA<br />

P O BOX 71 BEREA KY 40403 89484<br />

CNVT - UNIDENTIFIED<br />

164 WALTER LANE WACO KY 40385-9710 1957006<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 280 WACO KY 40385 561700<br />

IN05 - PREMIUM REFUNDS<br />

965 BIG HILL ROAD BEREA KY 40403-0000 2463109<br />

UT01 - UTILITY DEPOSIT<br />

140


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CAVE<br />

CAVE<br />

BONNIE<br />

696 CONCORD RD RICHMOND KY 40475 1599711<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

BONNIE<br />

CAVILL TRACY L<br />

CAVLO<br />

696 CONCORD RD RICHMOND KY 40475 1253285<br />

UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

TOYOTA MOTOR CREDIT CORP<br />

JAVIER<br />

CAYLE TALITHA V<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

CEARLEY RODNEY J<br />

GE MONEY<br />

CECIL CHARLES A<br />

CECIL SHUMAN OIL<br />

148 TREMONT DR BEREA KY 40403-0000 2289629<br />

MS08 - ACCOUNTS PAYABLE<br />

479 EASTWOOD DR RICHMOND KY 40475 1592005<br />

IN05 - PREMIUM REFUNDS<br />

RR 1 BEREA KY 40403 415902<br />

SC01 - DIVIDENDS<br />

200 MCDANIEL AVE 4 RICHMOND KY 40475 1037194<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

COCA-COLA ENTERPRISES INC<br />

CECIL THOMAS LEE<br />

CEDERQUIST<br />

CEESAY<br />

METLIFE INC<br />

STEPHANI N<br />

E<br />

O CHARLEYS INC<br />

ISMAILA<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

CELLULAR ONE OF KENTUCKY<br />

S E D INTERNATIONAL INC<br />

109 WALNUT HILL RICHMOND KY 40475 491258<br />

605 E MAIN ST RICHMOND KY 40475 993907<br />

MS08 - ACCOUNTS PAYABLE<br />

320 4TH ST RICHMOND KY 40475-1420 415933<br />

SC01 - DIVIDENDS<br />

313 MCDOUGAL AVE. APT. 3 RICHMOND KY 40475 1923938<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UNKNOWN 2118 HIATT DR RICHMOND KY 40475 1897788<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

301 HIGHLAND PARK DR HOLLY NEAL RICHMOND KY 40475-3488 661891<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CENTER FOR FAMILY<br />

155 S KEENELAND DR RICHMOND KY 40475-3296 678791<br />

DEVELOPMEN<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

T<br />

CENTERS ANTHONY<br />

115 HORSE COVE ROAD BERCIA KY 40403 1541462<br />

WALT DISNEY COMPANY<br />

CENTERS BOYD D<br />

CENTERS BOYD D<br />

DELTA NATURAL GAS CO INC<br />

DELTA NATURAL GAS CO INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C/O TRINA ABNEY 271 FOXWOOD DR RICHMOND KY 40475 1949138<br />

SC01 - DIVIDENDS<br />

973 GABBARDTOWN ROAD BEREA KY 40403-9216 833924<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

141


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CENTERS BOYD D<br />

CENTERS<br />

CENTERS<br />

L<br />

DELTA NATURAL GAS CO INC<br />

CHRYSLER LLC<br />

NORMA<br />

KENTUCKY UTILITIES COMPANY<br />

CENTERS RUTH ANN<br />

KENTUCKY UTILITIES COMPANY<br />

CENTERS RUTH ANN<br />

CENTERS<br />

C/O TRINA ABNEY 271 FOXWOOD DR RICHMOND KY 40475 1949137<br />

MS16 - MISC OUTSTANDING CHECKS<br />

US HWY 25 BEREA KY 40403- 208086<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533718<br />

59 OVERBAY MOBILE HOME WACO KY 40385-0000 2385736<br />

UT03 - REFUNDS OR REBATES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STEPHEN<br />

123 WALTER LN WACO KY 40385 622704<br />

400 PLUMTREE DR BEREA KY 40403-9129 2024680<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CENTRAL CASKET & SHELL<br />

CENTRAL<br />

CENTRAL<br />

KENTUCKY<br />

INDUSTRIAL<br />

CENTRAL<br />

CENTRAL<br />

GRANGE MUTUAL CASUALTY CO<br />

PO BOX 220 RICHMOND KY 40475- 353240<br />

IN07 - OTHER INS PROCEEDS<br />

KENTUCK EYE ASSOC 238 JERY LN RICHMOND KY 40475- 148426<br />

Y<br />

TRAVELERS CASUALTY & SURETY CO IN07 - OTHER INS PROCEEDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCK MEATS<br />

Y<br />

VARIETY STORES INC<br />

KENTUCK MIX<br />

Y<br />

CONCRETE<br />

CSX CORPORATION<br />

CENTRAL<br />

KENTUCKY<br />

ENVOY LLC DBA EMDEON<br />

SUR<br />

CERCONE JOSEPH A<br />

CERDA<br />

CERNY<br />

CERVONI<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

AQUILA INC.<br />

CHARLES<br />

MORGAN MADISON FUND<br />

KATHLEEN<br />

LE PROMOTIONS LLC<br />

3623 IRVINE RD WACO KY 40385 1927122<br />

MS10 - DISCOUNTS DUE<br />

2107 OLD IRVINE RD KERMIT PATTERSON OWNER RICHMOND KY 40475 474696<br />

SC01 - DIVIDENDS<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

RICHMOND KY 40475 1225812<br />

1110 LANCASTER RD STE 3 RICHMOND KY 40475-0000 2207526<br />

AC06 - SECURITY DEPOSITS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533719<br />

KENTUCKY UNIVERSITY RICHMOND KY 40475 806900<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

209 ERIC DR RICHMOND KY 40475-7854 1887996<br />

MS16 - MISC OUTSTANDING CHECKS<br />

103 STONEYBROOK DR RICHMOND KY 40475 1334466<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

142


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CFC<br />

124 REDWOOD DR RICHMOND KY 40475-8617 2512607<br />

CONSTRUCTI<br />

ON CO INC<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

CHADD<br />

450 WHITLOCK RD RICHMOND KY 40475-0000 2460316<br />

ROYCE<br />

FLOORING<br />

SECURA INSURANCE A MUTUAL COMP IN05 - PREMIUM REFUNDS<br />

CHADNELL BILLY JACK<br />

RT 3 DOGWOOD DR BEREA KY 40403 4181<br />

AMERICAN GENERAL LIFE<br />

CHADWELL B J<br />

ILLINOIS STATE OF<br />

CHADWELL BILLY JACK<br />

CHADWELL<br />

PIONEER LIFE INS CO OF ILLINOIS<br />

EDGAR<br />

METLIFE INC<br />

CHADWELL JERRY D<br />

CHAFFINS<br />

CHAMBERLAI<br />

N<br />

CHAMBERLAI<br />

N<br />

CHAMBERLAI<br />

N<br />

PRINCIPAL FINANCIAL INC<br />

WALLACE<br />

OHIO DEPT OF COMMERCE<br />

ALMEDIA<br />

S<br />

KENTUCKY UTILITIES COMPANY<br />

ALMEDIA<br />

S<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

A<br />

LEXINGTON CLINIC<br />

CHAMBERS DONALD C<br />

METLIFE INC<br />

CHAMBERS DONALD C<br />

CHAMBERS<br />

METLIFE INC<br />

MARK<br />

CHAMBERS MICHAEL V<br />

CHAMBERS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

SHEARER FOODS<br />

NANCY<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

RT 4 BOX 12 BEREA KY 40403 89556<br />

CNVT - UNIDENTIFIED<br />

RT 4 PV #12 BEREA KY 40403 30833<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RR 1 RICHMOND KY 40475 415946<br />

SC01 - DIVIDENDS<br />

126 BALDWIN ST BEREA KY 40403-1461 1375897<br />

SC01 - DIVIDENDS<br />

450 N KEENELAND DR #1210 RICHMOND KY 40475 1231329<br />

MS02 - COMMISSIONS<br />

637 COLLEGE HILL RD WACO KY 40385-9731 1922017<br />

UT01 - UTILITY DEPOSIT<br />

637 COLLEGE HILL RD WACO KY 40385-0973 2385753<br />

UT03 - REFUNDS OR REBATES<br />

110 WINDY RIDGE LN RICHMOND KY 40475-8910 809258<br />

MS11 - REFUNDS DUE<br />

617 COTTONWOOD DR RICHMOND KY 40475-1800 415976<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

617 COTTONWOOD DR RICHMOND KY 40475-1800 415975<br />

SC01 - DIVIDENDS<br />

110 BUCKWOOD DR RICHMOND KY 40475-2222 688571<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

107 W IRVIN RICHMOND KY 40475 2429611<br />

MS01 - PAYROLL/WAGES/SALARY<br />

213 PERCHERON DR RICHMOND KY 40475-8664 2297581<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

143


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHAMBERS STEVEN T<br />

CHAMBERS VERA F<br />

CHAMBLIN RANDALL J<br />

CHAMBLIN RANDALL J<br />

CHANDLER<br />

233 MCDANIEL DR APT 1 RICHMOND KY 40475-2603 2024701<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

213 PERCHERON DR RICHMOND KY 40475-8664 1623805<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

217 W BLAIR AVE # 1 RICHMOND KY 40475-1003 1880392<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

217 W BLAIR AVE # 1 RICHMOND KY 40475-1003 2131305<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

CHANEY JAMES D<br />

CHANEY<br />

235 WAYNE APT A 6 RICHMOND KY 10/24-/201 585354<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAFE AUTO INSURANCE COMPANY<br />

LARRY<br />

REMEDYTEMP INC<br />

CHANEY LAURA D<br />

CHANEY<br />

CHANEY<br />

CHANEY<br />

CHANLEY<br />

CHANLEY<br />

CHANLEY<br />

CHANLEY<br />

412 W WALNUT ST APT 2 RICHMOND KY 40475 1331606<br />

IN05 - PREMIUM REFUNDS<br />

PK TOOL 300 DUNCANNON LANE RICHMOND KY 40475 1270114<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MSC 293 TODD HALL RICHMOND KY 40475 592388<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LESLIE<br />

PEOPLES BANK AND TRUST<br />

MELISSA<br />

CNVT - UNIDENTIFIED<br />

KY 112078<br />

2873 ROBINSVILLE LOOP RD RICHMOND KY 40475 1180720<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICKY<br />

DELTA DENTAL OF KENTUCKY INC<br />

CHRISTAL<br />

AUTO OWNERS INS CO<br />

CHRISTAL<br />

PAYPAL INC<br />

JASON<br />

AUTO OWNERS INS CO<br />

JASON<br />

CHAPELLE KATHY L<br />

AETNA LIFE INSURANCE COMPANY<br />

2873 ROBBINSVILLE LOOP RD RICHMOND KY 40475 620254<br />

CK05 - DRAFTS<br />

124 KARLA DR RICHMOND KY 40475-8544 1345696<br />

IN05 - PREMIUM REFUNDS<br />

124 KARA DRIVE BEREA KY 40403 1596236<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

124 KARLA DR RICHMOND KY 40475-8544 1345696<br />

IN05 - PREMIUM REFUNDS<br />

107 BELLEVUE DR RICHMOND KY 40475-1225 2461041<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

145 1/2 PARRISH AVE RICHMOND KY 40475- 323182<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

144


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHAPMAN BRANDON L<br />

CHAPMAN<br />

CHAPMAN<br />

KENTUCKY UTILITIES COMPANY<br />

KEITH<br />

BIG LOTS STORES INC<br />

MARTHA<br />

CHAPMAN WILLIAM C<br />

206 W WATER ST APT B RICHMOND KY 40475-1402 2385787<br />

UT03 - REFUNDS OR REBATES<br />

1017 IDYWILD DR. RICHMOND KY 40475 865267<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

211 1/2 MAIN ST APT 2 RICHMOND KY 40475 1656354<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

APTARGROUP INC<br />

CHAPMAN WILLIAM C<br />

APTARGROUP INC<br />

CHAPPELL FREDDIE ALLEN<br />

J C PENNEY COMPANY INC<br />

CHAPPELL MEGAN M<br />

CHAPPLE<br />

CHARLES<br />

JESSAMINE COUNTY CIRCUIT CLERK<br />

NORA<br />

EXPRESS SCRIPTS INC.<br />

CHARLES JENNIFER D<br />

CHARLES PARRIS R<br />

CHARLES VERNARD R<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862294<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862284<br />

SC01 - DIVIDENDS<br />

5 U M H P RICHMOND KY 40475 644517<br />

MS01 - PAYROLL/WAGES/SALARY<br />

155 GOLF VIEW DRIVE #1 RICHMOND KY 40475 1898839<br />

CT06 - BAIL BONDS<br />

938 BARKER LN W BEREA KY 40403-9467 2353217<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CLEOPHU<br />

0 CPO 308 TX INSU BEREA KY 40404 688579<br />

S ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

BOB EVANS FARMS INC<br />

CHARLES WICKER TRUST<br />

COMMONWEALTH OF KENTUCKY<br />

CHASE ANNE MARGARET<br />

AT&T CORP.<br />

CHASE DAVID W<br />

CHASE FRANK R<br />

KENTUCKY UTILITIES COMPANY<br />

AT&T CORP.<br />

3588 BEREA RD RICHMOND KY 40475-0000 2385800<br />

UT03 - REFUNDS OR REBATES<br />

470 GARDEN CITY DR APT 2 RICHMOND KY 40475-8501 678812<br />

UT01 - UTILITY DEPOSIT<br />

109 SALTER RD BEREA KY 40403 576449<br />

SC01 - DIVIDENDS<br />

112 MOBERLY RD RICHMOND KY 40475-9519 776553<br />

MS16 - MISC OUTSTANDING CHECKS<br />

LANCASTER WOODS RICHMOND KY 40475- 365486<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533720<br />

LANCASTER WOODS RICHMOND KY 40475 365486<br />

SC01 - DIVIDENDS<br />

145


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHASE PMI<br />

MIP<br />

CHASON AUDREY J<br />

CHASTEEN<br />

CHASTEEN<br />

CHASTEEN<br />

CHASTEEN<br />

UNITED GUARANTY CORPORATION<br />

O CHARLEYS INC<br />

DAVID<br />

BERKSHIRE HATHAWAY INC<br />

DAVID<br />

METLIFE INC<br />

EDWARD<br />

METLIFE INC<br />

JASON<br />

CHASTEEN JASON L<br />

CHASTEEN<br />

CHASTEEN<br />

947 SLATE LICK ROAD BEREA KY 40403 1786542<br />

IN05 - PREMIUM REFUNDS<br />

216 A TULIP DR RICHMOND KY 40475 600134<br />

MS01 - PAYROLL/WAGES/SALARY<br />

386 JESSICA CIR RICHMOND KY 40475-9600 527560<br />

SC01 - DIVIDENDS<br />

RR 1 BEREA KY 40403 416111<br />

SC01 - DIVIDENDS<br />

RR 1 BEREA KY 40403 416112<br />

SC01 - DIVIDENDS<br />

209 ROCKCASTLE ST BEREA KY 40403-1209 2131334<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

798 WEST JEFFERSON ST BEREA KY 40403- 239708<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JESSICA<br />

SAFECO INS CO OF AMERICA<br />

KARA<br />

PAYPAL INC<br />

CHASTEEN KIMBERLY S<br />

CHASTEEN<br />

CHASTEEN<br />

CHASTEEN<br />

UPROMISE INC<br />

MICHAEL<br />

KNIGHT-RIDDER INCORPORATED<br />

PATRICIA<br />

100 HAGER AVE APT B RICHMOND KY 40475-8785 1025851<br />

IN07 - OTHER INS PROCEEDS<br />

CPO 1121 BEREA KY 40404 1337083<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

165 DREYFUS RD BEREA KY 40403-9616 2060814<br />

MS16 - MISC OUTSTANDING CHECKS<br />

206 EDGAR DR BEREA KY 40403 1171833<br />

MS08 - ACCOUNTS PAYABLE<br />

JEFFERSON VILLAGE APT #3 BEREA KY 40403 665506<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

CHASTEEN RHONDA L<br />

CHASTEEN<br />

1040 BLACKWELL APT 1 RICHMOND KY 10/24-/201 585238<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CITY OF BEREA<br />

RODNEY<br />

EBAY INC<br />

CHASTEEN RONALD E<br />

350 VILLAGE DRIVE BEREA KY 40403-0000 2463110<br />

UT01 - UTILITY DEPOSIT<br />

101 WATER STREET BEREA KY 40403 1954960<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

435 GARDEN CITY DRIVE #1 RICHMOND KY 40475-7938 873745<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

146


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHASTEEN<br />

CHASTEEN<br />

CHAUVEL<br />

CHEAK<br />

CHEATHAM<br />

CHEATHAM<br />

ROSCOE<br />

METLIFE INC<br />

RR 1 BEREA KY 40403 416115<br />

SC01 - DIVIDENDS<br />

STEPHANI<br />

353 BURCHWOOD DRIVE BEREA KY 40403 620256<br />

E DELTA DENTAL OF KENTUCKY INC CK05 - DRAFTS<br />

MICHAEL<br />

MORGAN MADISON FUND<br />

SHAWNDA<br />

BIG LOTS STORES INC<br />

DONNA<br />

1290 LANCASTER RD RICHMOND KY 40475-8744 1888003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

709 FOUR MILE ROAD APT #7 RICHMOND KY 40475-0000 2298765<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

177 ELMWOOD RICHMOND KY 10/24-/201 585144<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

HARRY<br />

KENTUCKY UTILITIES COMPANY<br />

CHEATHAM RHONDA CHAPPLE<br />

CHEATHAM TODD R<br />

CHECK<br />

CHEEK<br />

CHEEK<br />

CHEEKS<br />

CHEEKS<br />

CHEN<br />

CHEN<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526851<br />

432 HUNTERS RUN DR RICHMOND KY 40475 1320069<br />

CUMBERLAND VALLEY NATIONAL BANKAC01 - CHECKING ACCOUNTS<br />

432 HUNTERS RUN DR RICHMOND KY 40475 1320069<br />

CUMBERLAND VALLEY NATIONAL BANKAC01 - CHECKING ACCOUNTS<br />

EXCHANG LLC<br />

415 LEIGHWAY DR RICHMOND KY 40475 1220439<br />

ERS<br />

WESTERN UNION FINANCIAL SERVIC MS08 - ACCOUNTS PAYABLE<br />

JANET<br />

230 SUNSET AVE RICHMOND KY 40475-1327 2024752<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RANDALL<br />

DELTA NATURAL GAS CO INC<br />

CHARLES<br />

148 TREMONT DRIVE BEREA KY 40403-9551 1355100<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NICK<br />

HEALTH HELP INC<br />

DANYANG<br />

ARAMARK CORPORATION<br />

LIANG<br />

ARAMARK CORPORATION<br />

CHEN YI FANG<br />

NATIONWIDE ASSURANCE<br />

C/O CHEYNANA REEVES 701 #1 CIMMARON RICHMOND KY 40475 622705<br />

120 BRODLEY DR RICHMOND KY 40475 1748243<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

343 CASE HALL EKU RICHMOND KY 40475 685033<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 BROCKTON EKU RICHMOND KY 40475 987042<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 147 CLAY HALL RICHMOND KY 40475- 235136<br />

MS11 - REFUNDS DUE<br />

147


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHENAULT<br />

CHENAULT<br />

AISHA<br />

LEXINGTON CLINIC<br />

CAPREA<br />

ARAMARK CORPORATION<br />

CHENAULT DOROTHY N<br />

CHENAULT<br />

CHENAULT<br />

BNY MELLON CORPORATE TRUST<br />

EDWARD<br />

ANTHEM HEALTH PLANS OF KY INC<br />

EDWARD<br />

CHENAULT EDWARD JR<br />

APT 4 241 MCDANIEL DR RICHMOND KY 40475-0000 2157423<br />

MS11 - REFUNDS DUE<br />

154 PARISH AVE RICHMOND KY 40475 1902433<br />

MS01 - PAYROLL/WAGES/SALARY<br />

302 HIGH ST RICHMOND KY 40475-1344 2043526<br />

SC03 - PRINCIPAL PAYMENTS<br />

135 MEADOWLARK DRIVE #30 RICHMOND KY 40475- 197764<br />

CNVT - UNIDENTIFIED<br />

800 DUNCANNON LANE RICHMOND KY 40475 2518452<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

OHIO CASUALTY INS CO<br />

CHENAULT EDWARD S<br />

AXA SA<br />

CHENAULT EDWARD S<br />

WELLPOINTE INC<br />

CHENAULT ELIZ A<br />

CHENAULT JAMES S<br />

CHENAULT JAMES S<br />

CHENAULT JEAN R<br />

PO BOX 1718 RICHMOND KY 40476-1718 2113109<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 491 RICHMOND KY 40476-0491 759692<br />

SC01 - DIVIDENDS<br />

PO BOX 491 RICHMOND KY 40476-0491 987492<br />

SC01 - DIVIDENDS<br />

FIRST ST RICHMOND KY 40475 4212<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GEORGESON SECURITIES CORP<br />

BNY MELLON CORPORATE TRUST<br />

CONTINENTAL GROUP THE<br />

CHENAULT JR JOE P<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

302 HIGH ST RICHMOND KY 40475 1985588<br />

MS16 - MISC OUTSTANDING CHECKS<br />

302 HIGH ST RICHMOND KY 40475-1344 2043526<br />

SC03 - PRINCIPAL PAYMENTS<br />

302 HIGH ST RICHMOND KY 40475-1344 1843079<br />

SC01 - DIVIDENDS<br />

3695 DOYLESVILLE RD RICHMOND KY 40475-9253 916530<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LORRAINE<br />

GENERAL ELECTRIC COMPANY<br />

LORRAINE<br />

GE MONEY<br />

LORRAINE<br />

GENERAL ELECTRIC COMPANY<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 2323115<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 1957071<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 2323117<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

148


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

CHENAULT<br />

LORRAINE<br />

GENERAL ELECTRIC COMPANY<br />

LORRAINE<br />

GE MONEY<br />

LORRAINE<br />

GE MONEY<br />

LORRAINE<br />

GENERAL ELECTRIC COMPANY<br />

LORRAINE<br />

GE MONEY<br />

OLLIE<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 2323116<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 1957072<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 1957074<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

302 CHURCHILL DR APT 5 RICHMOND KY 40475-3210 2323118<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 PINE ST APT 4 RICHMOND KY 40475-1952 1957075<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

251 HOLLADAY LN WACO KY 40385 475550<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

OSCAR<br />

CHENAULT SUE R<br />

CHENAULT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PERSHING LLC<br />

TONYA<br />

CHENAULT VINNIA E<br />

CHENAULT WILMA E<br />

CHENAWLT<br />

SECURUS TECHNOLOGIES INC<br />

RT 1 BEREA KY 40403 622706<br />

PO BOX 414 RICHMOND KY 40476-0414 2310151<br />

MS16 - MISC OUTSTANDING CHECKS<br />

931 VILLA DR APT 5 0 RICHMOND KY 40475-0000 2289064<br />

MS11 - REFUNDS DUE<br />

HILL ST RICHMOND KY 40475 4214<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

118 PHILLIPS BEREA KY 40403 581495<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

SONYA<br />

BIG LOTS STORES INC<br />

CHENG LOON H<br />

EASTERN KENTUCKY UNIVERSITY<br />

CHENG LOON HENG<br />

EASTERN KENTUCKY UNIVERSITY<br />

CHENUALT MARY TERRI<br />

CHESNSUT JOANIE L<br />

915 RACE ST #14 RICHMOND KY 40475 1898318<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

405 SARA LEIGH DR. APT. #2 RICHMOND KY 40475 1206321<br />

CK13 - VENDOR CHECKS<br />

405 SARA LEIGH DR. APT. #2 RICHMOND KY 40475 1206322<br />

MS01 - PAYROLL/WAGES/SALARY<br />

431 ELM RICHMOND KY 40475 4216<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TREASURY DEPARTMENT OF MI<br />

LOT 161 RICHMOND KY 40476- 348948<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

149


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHESSER<br />

CHESSER<br />

CHESTER<br />

CHEUNG<br />

DONNA<br />

STATE FARM FIRE & CASUALTY CO<br />

EDDIE<br />

STATE FARM FIRE & CASUALTY CO<br />

TIFFANY<br />

2495 CEDAR HILL DR RICHMOND KY 40475-9153 903289<br />

IN05 - PREMIUM REFUNDS<br />

2495 CEDAR HILL DR RICHMOND KY 40475-9153 903289<br />

IN05 - PREMIUM REFUNDS<br />

1010 BROOKLYN BLVD APT 3 BEREA KY 40403-1175 2131348<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NATALIE<br />

CHEVRON J J<br />

CHICK JOEL B<br />

CHICK JOEL B<br />

CHICKS<br />

CHICKS<br />

CHICKS<br />

CHILDERS<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

AUTO<br />

COCA-COLA ENTERPRISES INC<br />

AUTO<br />

COCA-COLA ENTERPRISES INC<br />

AUTO<br />

COCA-COLA ENTERPRISES INC<br />

MASTEN<br />

CHILDERS RUTH M<br />

CHILDERS<br />

CHILDRENS<br />

CHILDRESS<br />

535 MAHAFFEY DR APT H10 RICHMOND KY 40475- 211932<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526852<br />

410 JASON DR APT B 16 RICHMOND KY 40475 1608421<br />

MS01 - PAYROLL/WAGES/SALARY<br />

337 HIGH ST APT 1 RICHMOND KY 40475 1100691<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 RICE ST RICHMOND KY 40475 1416205<br />

CK13 - VENDOR CHECKS<br />

103 RICE ST RICHMOND KY 40475 1416206<br />

CK13 - VENDOR CHECKS<br />

103 RICE ST RICHMOND KY 40475 1416207<br />

CK13 - VENDOR CHECKS<br />

128 N 2ND ST RICHMOND KY 40475 1656356<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

128 N SECOND ST RICHMOND KY 40475 665530<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STEPHEN<br />

MCCLATCHY COMPANY<br />

ACADEMY<br />

443 BIG HILL AVE APT 6F RICHMOND KY 40475-0000 2306605<br />

MS08 - ACCOUNTS PAYABLE<br />

408 MICHELLE COURT RICHMOND KY 40475 651986<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

ERIC<br />

CHILDRESS KURT R<br />

COTTON STATES LIFE INS. CO.<br />

PACIFIC LIFE & ANNUITY COMPANY<br />

960 CONWAY RD BEREA KY 40403 1195712<br />

MS16 - MISC OUTSTANDING CHECKS<br />

400 RICHMOND RD STE G BEREA KY 40403 537443<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

150


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHILDRESS<br />

CHIP FROST<br />

MELISSA<br />

ATLANTIS HOLDINGS LLC<br />

CHISHOLM VIRGINI A<br />

203 LOCKER ST BEREA KY 40403-1140 1031003<br />

UT03 - REFUNDS OR REBATES<br />

415 GIBSON LANE RICHMOND KY 40475-0000 2151482<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

GE MONEY<br />

CHISOLM & CHAPMAN<br />

APTARGROUP INC<br />

CHISOLM & CHAPMAN<br />

APTARGROUP INC<br />

CHITWOOD BRANDON T<br />

LEXINGTON CLINIC<br />

CHITWOOD JERRY H<br />

CHITWOOD<br />

DELAWARE CHARTER GUAR & TRUST<br />

LAURIE<br />

CHITWOOD LOUISE B<br />

CHOSE<br />

PO BOX 151 PEWEE VALLEY KY 40403-2254 1377516<br />

MS11 - REFUNDS DUE<br />

STOCK TRANSFER DEPT 11TH 4 FL NEW YORK PLAZA BEREA KY 40404-0001 862285<br />

SC01 - DIVIDENDS<br />

STOCK TRANSFER DEPT 11TH 4 FL NEW YORK PLAZA BEREA KY 40404-0001 862295<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

1060 HEATHCLIFF DR RICHMOND KY 40475 1908944<br />

3276 LEXINGTON RD RICHMOND KY 40475-0000 2154399<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

1033 BLACKWELL APT 2 RICHMOND KY 10/24-/201 585356<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RETAIL VENTURES INC<br />

JEROME<br />

BOEING CO<br />

CHOSIE JAMES D<br />

CHOWNING<br />

CHRANSYE<br />

INC<br />

CHRISMAN<br />

CHRISMAN<br />

CHRISMAN<br />

NATIONWIDE LIFE INSURANCE CO<br />

CHELSEA<br />

160 S KEENELAND DR 15 RICHMOND KY 40475-3299 2422570<br />

MS16 - MISC OUTSTANDING CHECKS<br />

190 GENERAL CLEBURN DR RICHMOND KY 40475-8870 1784762<br />

SC01 - DIVIDENDS<br />

200 AVA DR RICHMOND KY 40475-7859 1356155<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 316 BEREA KY 40403--031 1263893<br />

WAL-MART STORES INC AND SUBSIDIARIES MS09 - CREDIT BALS & ACCTS RCVBL<br />

HEWLETT PACKARD CO<br />

CAROLINA<br />

COMMONWEALTH OF KENTUCKY<br />

CAROLINE<br />

1043 CENTER DR RICHMOND KY 40475 1342520<br />

MS11 - REFUNDS DUE<br />

207 BRYON AVE BEREA KY 40403 1018008<br />

MS08 - ACCOUNTS PAYABLE<br />

207 BRYON AVE BEREA KY 40403-2149 2418487<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CAROLINE<br />

207 BRYON AVE BEREA KY 40403-2149 2418043<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

151


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHRISMAN<br />

CAROLINE<br />

CHRISMAN CYNTHIA L<br />

CHRISMAN RANDY E<br />

CHRISMAN<br />

CHRISMAN<br />

CHRISTENSE<br />

N ERIKA<br />

CHRISTENSE<br />

N ERIKA<br />

CHRISTENSE<br />

N<br />

CHRISTIAN<br />

COMMONWEALTH OF KENTUCKY<br />

207 BRYON AVE BEREA KY 40403-2149 1018009<br />

MS08 - ACCOUNTS PAYABLE<br />

401 HUNTERS RUN DR RICHMOND KY 40475 2498718<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

401 HUNTERS RUN DR RICHMOND KY 40475 2498718<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

SHANE<br />

MCCLATCHY COMPANY<br />

TRINA<br />

275 CLARK RD RICHMOND KY 40475-0000 2306366<br />

MS08 - ACCOUNTS PAYABLE<br />

14 PARK DR RICHMOND KY 40475- 211483<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

LITTLE CLINIC LLC THE<br />

LITTLE CLINIC LLC THE<br />

185 GENERAL CLEBURNE DR RICHMOND KY 40475-0000 2412741<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

185 GENERAL CLEBURNE DR RICHMOND KY 40475-0000 2412511<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

KATHERIN<br />

300 A PROSPECT STREET BEREA KY 40403-1725 1399914<br />

E CATHOLIC UNIVERSITY OF AMERICA CK13 - VENDOR CHECKS<br />

BENJAMIN<br />

CHRISTIAN DAVID L<br />

CHRISTIAN<br />

CHRISTIAN<br />

CHRISTMAN<br />

CHRISTOPHE<br />

OFFICE<br />

CHRISTOPHE<br />

R<br />

CHRISTOPHE<br />

R<br />

FDIC 10082 TEMECULA VALLEY<br />

ALCATEL LUCENT<br />

JOHN<br />

O CHARLEYS INC<br />

WALKER<br />

105 BEECHWOOD DR RICHMOND KY 40475 2047728<br />

AC01 - CHECKING ACCOUNTS<br />

1008 ASHBROOK DR RICHMOND KY 40475-8493 2377445<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

143 ALICIA DR APT 3 RICHMOND KY 40475 1435421<br />

MS01 - PAYROLL/WAGES/SALARY<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SHANE<br />

RICHMOND KY 40475 149672<br />

2300 LEXINGTON RD RICHMOND KY 40475-9135 2131374<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARTHA<br />

A<br />

PO BOX 5591 OAK GROVE KY 23112 1440927<br />

UT01 - UTILITY DEPOSIT<br />

530 REYNOLDS DR RICHMOND KY 40475-6810 264325<br />

HEALTH & EDUCATION FEDERAL CREDIT AC02 UNION - SAVINGS ACCOUNTS<br />

MICHELLE<br />

UPROMISE INC<br />

104 HEATHER WAY RICHMOND KY 40475-8546 2065840<br />

MS16 - MISC OUTSTANDING CHECKS<br />

152


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CHRYSLER<br />

CHRYSLER<br />

CHURCH OF<br />

THE<br />

RESURRECTI<br />

ON INC<br />

CHURCH<br />

PLYMOUTH OF<br />

MADISON<br />

WELLS FARGO BANK NA<br />

COUNTY<br />

PLYMOUT OF MADISON<br />

H<br />

COUNTY<br />

WELLS FARGO BANK NA<br />

1018 PAINT LICK BEREA KY 40403 814313<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

1018 PAINT LICK BEREA KY 40403 814312<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

333 BROOKS RD RICHMOND KY 40475 2024815<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RUSSELL<br />

HIGHMARK INC.<br />

CHURCH RUSSELL TODD<br />

FDIC 10082 TEMECULA VALLEY<br />

CHURCH TERESA GAIL<br />

CHURCHILL ELEANOR F<br />

CHURCHILL ELEANOR F<br />

CIALONE<br />

CICLE<br />

CICLE<br />

CICLE<br />

CICLE<br />

CINAMON<br />

CITGO<br />

CITGO<br />

FDIC 10082 TEMECULA VALLEY<br />

KENTUCKY UTILITIES COMPANY<br />

CHASE MANHATTAN CORPORATION<br />

DAVID<br />

KENTUCKY UTILITIES COMPANY<br />

DARYL<br />

AMERICAN COMMERCE INS CO<br />

DARYL<br />

132 RAVEN DR BEREA KY 40403 658651<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

132 RAVEN DR BEREA KY 40475 2046955<br />

AC01 - CHECKING ACCOUNTS<br />

132 RAVEN DR BEREA KY 40475 2046955<br />

AC01 - CHECKING ACCOUNTS<br />

CHURCHILL RD BEREA KY 40403 524387<br />

SC01 - DIVIDENDS<br />

CHURCHILL WEAVERS BEREA KY 40403 7916<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533721<br />

1009 WALNUT GROVE CIR RICHMOND KY 40475 1016629<br />

IN05 - PREMIUM REFUNDS<br />

1009 WALNUT GROVE CIR RICHMOND KY 40475-8408 907996<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARYL<br />

KENTUCKY UTILITIES COMPANY<br />

NATHAN<br />

1009 WALNUT GROVE CIR RICHMOND KY 40475-0840 2385910<br />

UT03 - REFUNDS OR REBATES<br />

1009 WALNUT GROVE CIR RICHMOND KY 40475-8408 907997<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

PULASKI CO CIRCUIT COURT<br />

PHILIP MORRIS USA<br />

ALTRIA GROUP INC<br />

1115 MCKEE RD BEREA KY 40403 762103<br />

CT05 - OTHER COURT DEPOSITS<br />

107 KEENELAND DRIVE RICHMOND KY 40475 1044091<br />

MS08 - ACCOUNTS PAYABLE<br />

107 KEENELAND DR RICHMOND KY 40475 758400<br />

MS16 - MISC OUTSTANDING CHECKS<br />

153


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CITIZENS<br />

CITIZENS<br />

CITY OF<br />

RICHMOND<br />

CITY OF<br />

RICHMOND<br />

CITY OF<br />

RICHMOND<br />

CJE<br />

CLAINES<br />

CLARE<br />

CLARK<br />

FIDELITY<br />

CHRYSLER LLC<br />

FIDELITY<br />

SOUTHWESTERN LIFE INS CO<br />

HP ENTERPRISES SERVICES<br />

PENN TREATY NETWORK AMERICA<br />

CDW LLC<br />

INC<br />

HOMESERVICES OF KENTUCKY<br />

MELISSA<br />

BIG LOTS STORES INC<br />

COURTNE<br />

Y R T M OPERATING CO<br />

AMBER<br />

CLARK ANDREW B<br />

CLARK AVA C<br />

CLARK<br />

EASTERN KENTUCKY UNIVERSITY<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

BOBBIE<br />

CLARK CARA N<br />

CLARK<br />

STATE FARM FIRE & CASUALTY CO<br />

LEXINGTON CLINIC<br />

CAROLYN<br />

CLARK CHARLES J<br />

CLARK CLIFF T<br />

COMMONWEALTH OF KENTUCKY<br />

KENTUCKY UTILITIES COMPANY<br />

US HWY 25 BEREA KY 40403- 208086<br />

MS11 - REFUNDS DUE<br />

TIME CREDIT DEPT 163 ATTN MELISSA STILLWELL LOUISVILLE KY 40475 367655<br />

MS16 - MISC OUTSTANDING CHECKS<br />

TAX COLLECTOR PO BOX 1268 RICHMOND KY 40476-0000 2105294<br />

CK13 - VENDOR CHECKS<br />

PO BOX 1268 RICHMOND KY 40476-1268 2463089<br />

MS08 - ACCOUNTS PAYABLE<br />

239 W MAIN ST RICHMOND KY 40475-1592 2416117<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3296 BOONSBORO RD RICHMOND KY 40475 1314583<br />

CT01 - ESCROW FUNDS<br />

207 DIXIE PLAZA RICHMOND KY 40475 865271<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

430 EASTERN BY PASS RICHMOND KY 40475- 335596<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206324<br />

CK13 - VENDOR CHECKS<br />

100 BURNAM HALL 99 RICHMOND KY 40475-3177 2385937<br />

UT03 - REFUNDS OR REBATES<br />

186 E HAITI RD BEREA KY 40403 1240476<br />

SC01 - DIVIDENDS<br />

126 SADDLE BROOK CIR BEREA KY 40403-1278 2139815<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

1855 BIG HILL RD BEREA KY 40403 1908981<br />

212 SHAMROCK APT 1 RICHMOND KY 40475 1018027<br />

MS08 - ACCOUNTS PAYABLE<br />

291 W RICE LN RICHMOND KY 40475-0960 2385944<br />

UT03 - REFUNDS OR REBATES<br />

221 MARTIN DR RICHMOND KY 40475-3509 462008<br />

CRACKER BARREL OLD COUNTRY STORE SC12 INC- UNDERLY SHARES/OUTSTAND CER<br />

154


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLARK<br />

COREY<br />

CLARK CRYSTALA L<br />

CLARK<br />

CLARK<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

ACS DALLAS PAYROLL<br />

EARL<br />

AFFINION GROUP INC<br />

ELNORA<br />

CLARK FRANCES P<br />

CLARK<br />

RICHMOND KY 40475 938166<br />

329 HIDDEN VALLEY SUB BEREA KY 40403-0000 1965318<br />

MS01 - PAYROLL/WAGES/SALARY<br />

670 OLD US 25 N BEREA KY 40403-9120 2362814<br />

MS08 - ACCOUNTS PAYABLE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

THE READER'S DIGEST<br />

GINA<br />

CLARK HAROLD R JR<br />

RICHMOND KY 40475 4265<br />

70 CENTRAL AVE BEREA KY 40403 1110841<br />

MS11 - REFUNDS DUE<br />

46 SAM JONES RD RICHMOND KY 40475-7976 2236567<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SUPERMEDIA INC.<br />

CLARK JAMES M<br />

CLARK JEFF D.<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

O CHARLEYS INC<br />

CLARK JEFF D.<br />

O CHARLEYS INC<br />

CLARK JEFF D.<br />

CLARK<br />

O CHARLEYS INC<br />

JEFFREY<br />

CLARK JERRY W<br />

108 HILLTOP DRIVE RICHMOND KY 40475-0000 2190945<br />

SC01 - DIVIDENDS<br />

145 FRANKIE DR. RICHMOND KY 00000-0000 2111449<br />

CT06 - BAIL BONDS<br />

1430 FAIRLANE DR RICHMOND KY 40475 1435430<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1430 FAIRLANE DR RICHMOND KY 40475 1435429<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1430 FAIRLANE DR RICHMOND KY 40475 1435428<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1430 FAIRLANE DR RICHMOND KY 40475-0000 2453996<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

METLIFE INC<br />

CLARK JIMMIE J<br />

CLARK<br />

CLARK<br />

SUPERMEDIA INC.<br />

JUDY<br />

SITEL OPERATING CORP<br />

KEITH<br />

246 B ST RICHMOND KY 40475 416469<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

108 HILLTOP DRIVE RICHMOND KY 40475-0000 2190945<br />

SC01 - DIVIDENDS<br />

109 SOUTHLAND DRIVE RICHMOND KY 40475-0000 2098913<br />

MS11 - REFUNDS DUE<br />

119 LEE CT RICHMOND KY 40475-9112 916702<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

155


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLARK<br />

KEN<br />

CLARK KERRI D<br />

CLARK<br />

STATE FARM FIRE & CASUALTY CO<br />

GE MONEY<br />

KIM<br />

CLARK KIMNISE N<br />

CLARK<br />

REPUBLIC BANK & TRUST COMPANY<br />

126 SADDLE BROOK CIR BEREA KY 40403-1278 2139815<br />

IN05 - PREMIUM REFUNDS<br />

288 BRATCHER LN BEREA KY 40403-1865 1957120<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

115 WHITTINGTON CIR RICHMOND KY 40475 1265148<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

LAVON<br />

CLARK LEVI A<br />

RICHMOND KY 40475 938166<br />

3006 IROQUOIS TRL RICHMOND KY 40475-8933 1880438<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

CLARK LINDA H<br />

CLARK<br />

CLARK<br />

CLARK<br />

CLARK<br />

WINN DIXIE STORES INC<br />

MARY<br />

O CHARLEYS INC<br />

MELISSA<br />

MS11 - REFUNDS DUE<br />

110 BRECKWOOD DR RICHMOND KY 40475-0000 2157462<br />

1292 BOONESBOROUGH RD # 26 RICHMOND KY 40475-9320 772884<br />

SC01 - DIVIDENDS<br />

807 E MAIN ST #2 RICHMOND KY 40475 877901<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1447 LANCASTER RD RICHMOND KY 40475-8797 2237578<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MELODY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MITCHELL<br />

PAYPAL INC<br />

CLARK NOVA D<br />

CLARK RACHEL T<br />

CLARK<br />

101 BUFFALO HOLLOW RD KY 40403 622707<br />

712 MARIETHA DR APT 8 RICHMOND KY 40475-0000 2203101<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

221 MARTIN DR RICHMOND KY 40475-3509 462008<br />

CRACKER BARREL OLD COUNTRY STORE SC12 INC- UNDERLY SHARES/OUTSTAND CER<br />

425 DRY BRANCH ROAD RICHMOND KY 40475 592393<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

RICHARD<br />

CLARK RICHARD C<br />

CLARK ROSCOE G<br />

362 PILOT KNOB RD NO 6 BEREA KY 40403 2024883<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

335 OVERLAND DR RICHMOND KY 40475 665615<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

414-B ST LANE RICHMOND KY 40475 4282<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

156


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLARK ROSS A<br />

CLARK<br />

CLARK SHELL<br />

CLARK SHELL<br />

CLARK<br />

CLARK<br />

REPUBLIC BANK & TRUST COMPANY<br />

SARAH<br />

HEALTH HELP INC<br />

PHILIP MORRIS USA<br />

PHILIP MORRIS USA<br />

TRACY<br />

115 WHITTINGTON CIR RICHMOND KY 40475 1265148<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

401 HAWTHORNE DR RICHMOND KY 40475 2445113<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

200 EASTERN BY PASS RICHMOND KY 40475-0000 2196498<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 EASTERN BY PASS RICHMOND KY 40475-0000 2196497<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2119 COLLEGE HILL RD WACO KY 40385 1256482<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

ULIS<br />

CLARK WILLIAM R<br />

CLARK<br />

CLARKS<br />

PUMP N SHOP<br />

CLARKS<br />

PUMP N SHOP<br />

CLARKS<br />

PUMP N SHOP<br />

329 1ST ST RICHMOND KY 40475 4285<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GENERAL MOTORS FINANCIAL COMP<br />

WINONA<br />

GENERAL MOTORS FINANCIAL COMP<br />

MONEYGRAM PAYMENT SYS INC<br />

MONEYGRAM PAYMENT SYS INC<br />

MONEYGRAM PAYMENT SYS INC<br />

CLARKS PUMP N SHOP<br />

AMERICAN EXPRESS CO<br />

CLARKS PUMP N SHOP<br />

CLARKS<br />

SHELL<br />

AMERICAN EXPRESS CO<br />

KRAFT FOODS GLOBAL INC<br />

CLASSIC CAR WAS<br />

COCA-COLA ENTERPRISES INC<br />

CLASSIC CAR WASH<br />

COCA-COLA ENTERPRISES INC<br />

423 PLUMTREE DR BEREA KY 40403-0000 2195956<br />

MS11 - REFUNDS DUE<br />

423 PLUMTREE DR BEREA KY 40403-0000 2195956<br />

MS11 - REFUNDS DUE<br />

100 N KILLAMEY LANE RICHMOND KY 40475 1387760<br />

CK13 - VENDOR CHECKS<br />

120 EASTERN BYPASS RICHMOND KY 40475 1387761<br />

CK13 - VENDOR CHECKS<br />

716 E MAIN ST RICHMOND KY 40475 1387759<br />

CK13 - VENDOR CHECKS<br />

716 E MAIN ST RICHMOND KY 40475 817029<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

716 E MAIN ST RICHMOND KY 40475 1048073<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

200 EASTERN BYPASS RICHMOND KY 40475-0000 2126335<br />

MS11 - REFUNDS DUE<br />

PO BOX 4025 BEREA KY 40403 1416213<br />

CK13 - VENDOR CHECKS<br />

MIKE WILLIAMS PO BOX 4025 BEREA KY 40403 993928<br />

MS08 - ACCOUNTS PAYABLE<br />

157


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLASSIC CAR<br />

UNKNOWN BEREA KY 40403 1894027<br />

WASH BEREA<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

KY<br />

CLAY ANNE P<br />

130 FAIRVIEW RICHMOND KY 40475- 340577<br />

CLAY<br />

CLAY<br />

CLAY<br />

CLAY<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ARCHIE<br />

135 14TH RICHMOND KY 40475 54710<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ERIC<br />

DELTA NATURAL GAS CO INC<br />

IRVINE<br />

DELTA DENTAL OF KENTUCKY INC<br />

JAMES<br />

SNAP ON CREDIT LLC<br />

CLAY JAMES A<br />

CLAY LULA G<br />

CLAY<br />

CLAY<br />

CLAYPOOLE<br />

CLAYS FERRY<br />

TRVL PLZA<br />

CLAYTON<br />

C.P.O. 299 BEREA KY 40404 636662<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1787 BARNS MILL RICHMOND KY 40475 620280<br />

CK05 - DRAFTS<br />

1106 PARK LANE RICHMOND KY 40475 2013690<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

208 W JEFFERSON ST BEREA KY 40403- 184658<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

308 STEED RICHMOND KY 40476 1732058<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

REBECCA<br />

LEXINGTON CLINIC<br />

REBECCA<br />

ATLANTIS HOLDINGS LLC<br />

RHONDA<br />

WELLPOINTE INC<br />

PHILIP MORRIS USA<br />

MS11 - REFUNDS DUE<br />

103 ORCHARD STREET BEREA KY 40403-0000 2157474<br />

103 ORCHARD ST BEREA KY 40403 1551127<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 771 BEREA KY 40403-0771 1397331<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

120 CARR LN RICHMOND KY 40475-9118 1404718<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP<br />

202 KALONE DR RICHMOND KY 40475-8528 678878<br />

HER KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CLAYTON FAIR JEFFREY<br />

CLAYTON<br />

CLAYTON<br />

VISION INSURANCE GROUP<br />

GARY<br />

HURST HOME INS CO<br />

HELEN<br />

HURST HOME INS CO<br />

241 MT RUSHMORE DR APT 7 RICHMOND KY 40475-0000 2411935<br />

CK13 - VENDOR CHECKS<br />

360 MILE SHED LN RICHMOND KY 40475 1855736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

360 MILE SHED LN RICHMOND KY 40475 1855736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

158


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLAYTON<br />

KASEY<br />

FAZOLI'S GROUP INC.<br />

CLAYTON PATTIE A<br />

CLAYWELL<br />

CLEAVER<br />

CLEM<br />

CLEM<br />

CLEM<br />

JOHN HANCOCK LIFE INSURANCE CO<br />

ERIC<br />

TRANSAMERICA LIFE INS CO - ML<br />

535 MAHEFFY DR. RICHMOND KY 40475 1233232<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 5 RICHMOND KY 40475 523915<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1028 BRANDY LN APT 12 RICHMOND KY 40475-8459 1800679<br />

IN05 - PREMIUM REFUNDS<br />

SHARLEN<br />

363 JOHNSON RD BEREA KY 40403-8625 2139824<br />

E STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

ALBA<br />

METLIFE INC<br />

ALBA<br />

METLIFE INC<br />

CLYDE<br />

CLEM JEREMEY T<br />

115 MEADOWLARK DR RICHMOND KY 40475 845091<br />

SC01 - DIVIDENDS<br />

115 MEADOWLARK DR RICHMOND KY 40475 845092<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

500 COMBS FERRY RD RICHMOND KY 40475-8915 2416508<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

CLEM JUDY F<br />

CLEM<br />

CLEM<br />

A T & T INC<br />

KELLY<br />

A T & T INC<br />

STEVEN<br />

CLEMENS LOUISE W<br />

CLEMENTS<br />

CLEMENTS<br />

CLEMENTS<br />

CLEMMONS<br />

O S RESTAURANT SERVICES INC<br />

SHOLAND LLC<br />

KENNETH<br />

MS11 - REFUNDS DUE<br />

419 B SARA LEIGH DR RICHMOND KY 40475-0000 2157476<br />

C/O JEANIENE MCKINNEY 2379 COLLEGE HILL RD WACO KY 40385 1970781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O JEANIENE MCKINNEY 2379 COLLEGE HILL RD WACO KY 40385 1970781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

413HAWTHORNE DR RICHMOND KY 40475 1604401<br />

MS01 - PAYROLL/WAGES/SALARY<br />

625 WACO LOOP RD WACO KY 40385 789059<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

67 BLUE GRASS HOMES RICHMOND KY 40475- 335931<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SAHLENA<br />

ARAMARK CORPORATION<br />

WILLIAM<br />

ILLINOIS STATE OF<br />

JOANN<br />

KENTUCKY UTILITIES COMPANY<br />

222 MARCELLUS DR APT 2 BEREA KY 40403-2007 1902602<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

222 MARCELLUS DR APT 2 BEREA KY 40403 900352<br />

MS08 - ACCOUNTS PAYABLE<br />

2061 MCKEE RD BEREA KY 40403-9639 678884<br />

UT01 - UTILITY DEPOSIT<br />

159


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLEMMONS<br />

TOM<br />

BEREA NATIONAL BANK<br />

CLEMONS ANNA E<br />

CLEMONS<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

BEREA KY 8046<br />

258 B STREET RICHMOND KY 40475- 289767<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

DONALD<br />

T-MOBILE USA<br />

CLEMONS LANA R<br />

CLEMONS SHARON L<br />

CLEO<br />

CLEVENGER<br />

490 GARDEN CITY DR APT 1 RICHMOND KY 40475 1798035<br />

MS11 - REFUNDS DUE<br />

735 S DOGWOOD DR BEREA KY 40403-9563 2360613<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

431 BEREA COLLEGE Ž CPO BEREA KY 40404 1271237<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CHADWEL<br />

L METLIFE INC<br />

TONA<br />

CLEVINGER JAMES W<br />

CLICK<br />

CLICK<br />

CLICK<br />

CLICK<br />

CLICK<br />

CLICK<br />

CLIFT<br />

CLIFT<br />

ESTELL AVE RICHMOND KY 40475 416744<br />

SC01 - DIVIDENDS<br />

310 TURPIN DR APT 4 RICHMOND KY 40475 368344<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

EASTERN KENTUCKY UNIVERSITY<br />

FAYE<br />

COATES CPO 30A 521 LANCASTER AVE RICHMOND KY 40475 1206325<br />

MS01 - PAYROLL/WAGES/SALARY<br />

208 KENNEDY LN RICHMOND KY 40475-0000 2300016<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

HAZEL<br />

COMMONWEALTH OF KENTUCKY<br />

JERRY<br />

113 GOEBEL DR RICHMOND KY 40475-9364 1018057<br />

MS08 - ACCOUNTS PAYABLE<br />

113 GOEBEL DRIVE RICHMOND KY 40475-0000 1453451<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

JERRY<br />

AMERICAN COMMERCE INS CO<br />

JESSIE<br />

L<br />

MICO INS CO<br />

AETNA LIFE INSURANCE COMPANY<br />

CASSIE<br />

SEARS ROEBUCK AND CO<br />

SHAWN<br />

113 GOEBEL DR RICHMOND KY 40475 1233906<br />

IN05 - PREMIUM REFUNDS<br />

1630 MASON LAKE RD BEREA KY 40403 2053490<br />

IN05 - PREMIUM REFUNDS<br />

1906 BIGHILL RD BEREA KY 40403 56292<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

16790 GINA WAY RICHMOND KY 40475 1250119<br />

MS11 - REFUNDS DUE<br />

KNOX COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

2114 FAYETTE DR, APT 1 RICHMOND KY 40475 627588<br />

160


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CLINIC OF BEREA<br />

CLINTON<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANGEL<br />

SALLIE MAE INC<br />

CLONTZ ALICIA DIANE<br />

CLONTZ CHARLES W<br />

CLONTZ<br />

CLORE<br />

CLOSS<br />

SET LIQUIDATION COMPANY<br />

LEXINGTON CLINIC<br />

PHILLIP<br />

BEREA HOSPITAL BOX 128 BEREA KY 40403 688365<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

332 LANCASTER AVE APT 6 RICHMOND KY 40475 1853778<br />

MS11 - REFUNDS DUE<br />

1537 MCKEE RD BEREA KY 40403-0000 2404956<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

10 LOGSTON LANE BEREA KY 40403-0000 1909062<br />

133 COURTLAND AVE BEREA KY 40403 2024950<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE J<br />

113 S CUMBERLAND ST BEREA KY 40403-1028 2196206<br />

T<br />

BANK OF NEW YORK MELLON CORPORATE SC02 TRUST - INTEREST<br />

JAMES<br />

CLOSS JAMES W<br />

CLOUGH MARIAN P<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533722<br />

3483 BOONESBORO RD RICHMOND KY 40475-8913 916832<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

CLOUSE CARLA M<br />

UPROMISE INC<br />

CLOUTIER JANICE B<br />

CLOWERS<br />

CLOYD<br />

C/O EUGENE COBB 12 PERKINS ASHCRAFT RICHMOND KY 40475-8987 2157487<br />

MS11 - REFUNDS DUE<br />

100 PINEUR RD RICHMOND KY 40475-9152 2072278<br />

MS16 - MISC OUTSTANDING CHECKS<br />

404 B CHARLES CLAYBORNE CT RICHMOND KY 40475 471418<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BOBBY<br />

COMMONWEALTH OF KENTUCKY<br />

SUSAN<br />

CLOYS DON E<br />

CMW<br />

CNC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PRUDENTIAL INSURANCE COMPANY<br />

INC<br />

ARAMARK CORPORATION<br />

INC<br />

COCA-COLA ENTERPRISES INC<br />

2008 KINGSTON HWY RICHMOND KY 40475 1018064<br />

MS08 - ACCOUNTS PAYABLE<br />

109 N 5TH ST RICHMOND KY 40475- 192523<br />

CK05 - DRAFTS<br />

795 EASTERN BP PASS SUITE 7 RICHMOND KY 40475 465941<br />

MS16 - MISC OUTSTANDING CHECKS<br />

138 NORTH KEENELAND SUITE E RICHMOND KY 40475 685221<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1287 CURTIS PIKE RICHMOND KY 40475 1152479<br />

MS08 - ACCOUNTS PAYABLE<br />

161


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COATES<br />

BOBBIE<br />

COATES DONNA M<br />

COATNEY BRENDA J<br />

ADT SECURITY SERVICES INC<br />

INSIGHT ENTERPRISES INC<br />

METLIFE INC<br />

COB SUSAN B<br />

COBB<br />

COBB<br />

GE MONEY<br />

BETTY<br />

1068 AMBERLEY WAY RICHMOND KY 40475 1858324<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

206 CALUMET # 1 RICHMOND KY 40475 2016239<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 WOODLAND AVE RICHMOND KY 40475-1450 416838<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2055 OLD BOONESBORO RD RICHMOND KY 40475-9307 1957184<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

152 SPURLIN RICHMOND KY 10/24-/201 585241<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CRYSTAL<br />

BELK INC.<br />

COBB KIM A<br />

COBB<br />

MARTHA<br />

COBB<br />

RICHARD IV<br />

UPROMISE INC<br />

LITTLE CLINIC LLC THE<br />

LITTLE CLINIC LLC THE<br />

COBB RODNEY LEE<br />

COBB<br />

COBB<br />

PRINCIPAL FINANCIAL INC<br />

SABRINA<br />

LEXINGTON CLINIC<br />

SARAH<br />

COBB SUSAN B<br />

COBB<br />

708 HACKNEY CT RICHMOND KY 40475-0000 2124865<br />

MS01 - PAYROLL/WAGES/SALARY<br />

211 BETHLEHEM RD WACO KY 40385-9530 2073476<br />

MS16 - MISC OUTSTANDING CHECKS<br />

118 OLD FARM ROAD RICHMOND KY 40475-0000 2412458<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

118 OLD FARM RD RICHMOND KY 40475-0000 2412457<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

213 MARTIN DR RICHMOND KY 40475-3509 1375902<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

213 MARTIN DR RICHMOND KY 40475 1909081<br />

EASTERN KENTUCKY UNIVERSITY 157 MCGREGOR HALL RICHMOND KY 40475 2016509<br />

THE FIRST CHURCH OF CHRIST SCIENTIST MS09 - CREDIT BALS & ACCTS RCVBL<br />

2055 OLD BOONESBORO RICHMOND KY 40475 1971431<br />

US BANK CORPORATE TRUST SERVICESMS99 - AGGREGATE MISC PROPERTY<br />

TERRELL<br />

LANDS END INC.<br />

COCCARI CATHY A<br />

COCHRAN<br />

GOVERNMENT EMPLOYEES INS CO<br />

BILLIE<br />

109 W BENNINGTON LN RICHMOND KY 40475-1134 1324327<br />

MS11 - REFUNDS DUE<br />

PO BOX 4128 BEREA KY 40403-4128 637721<br />

IN05 - PREMIUM REFUNDS<br />

450 N KEENELAND APT 806 RICHMOND KY 10/24-/201 585242<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

162


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COCHRAN<br />

DANIELLE<br />

COCHRAN NOAH C<br />

CODDER<br />

402 CLAY DRIVE RICHMOND KY 40475 582767<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

LEXINGTON CLINIC<br />

CAPE<br />

CODY ADA L<br />

CODY<br />

COFFEE<br />

MS11 - REFUNDS DUE<br />

644 NORTH SIDE DR LEXINGTON KY 40405 1909089<br />

212 GERI LN RICHMOND KY 40475 119319<br />

MASSACHUSETTS COMMONWEALTH OFCNVT - UNIDENTIFIED<br />

LEXINGTON CLINIC<br />

SARAH<br />

THE WESTERN AND SOUTHERN LIFE<br />

HUT<br />

COFFEY ANDREA B<br />

COFFEY ANDREA B<br />

COFFEY CHRIS M<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

KENTUCKY UTILITIES COMPANY<br />

DELAWARE CHARTER GUAR & TRUST<br />

DELAWARE CHARTER GUAR & TRUST<br />

NORTH CAROLINA STATE OF<br />

CLARK<br />

COMMONWEALTH LIFE INS CO<br />

ELSIE<br />

MS11 - REFUNDS DUE<br />

124 OAKLAND AVE RICHMOND KY 40475 1909093<br />

302 N 2ND ST RICHMOND KY 40475 1025454<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533723<br />

207 SHAMROCK LN APT 2 RICHMOND KY 40475-2683 2154401<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

207 SHAMROCK LN APT 2 RICHMOND KY 40475-2683 2154402<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

432 E MAIN ST RICHMOND KY 40475- 163403<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 3 RICHMOND KY 40475- 227899<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

141 LONG HOLLOW RD BEREA KY 40403-9237 2131473<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

IRA<br />

BEREA COLLEGE CPO 266 BEREA KY 40404-0001 916883<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

CSC-SBC<br />

KATHERIN B<br />

E<br />

LEXINGTON CLINIC<br />

MARK<br />

COFFEY MELISSA LEE<br />

APT 1 303 TURPIN DR RICHMOND KY 40475 1102558<br />

MS11 - REFUNDS DUE<br />

APT 2 303 TURPIN DR RICHMOND KY 40475 1909101<br />

MS11 - REFUNDS DUE<br />

561 NEWBY RD RICHMOND KY 40475-9422 2503924<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

148 CEDARWOOD DR RICHMOND KY 40475-8903 678910<br />

UT01 - UTILITY DEPOSIT<br />

163


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

COFFEY<br />

REVA<br />

203 BUFFALO HOLLOW BEREA KY 40403-0000 2437649<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SARAH<br />

SHOLAND LLC<br />

TAMMY<br />

KENTUCKY UTILITIES COMPANY<br />

TRACEY<br />

COFFEY TRACEY L<br />

COFFEY<br />

COFFMAN<br />

COFFMAN<br />

COFFMAN<br />

COGAR<br />

RT 2 BX 364 BEREA KY 40403 54212<br />

MS01 - PAYROLL/WAGES/SALARY<br />

140 N ASPEN AV APT 3 RICHMOND KY 40475 51157<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 95 BIGHILL KY 40405 803400<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

P O BOX 95 BIGHILL KY 40405 803401<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

TYLER<br />

561 NEWBY RD RICHMOND KY 40475-9422 2503924<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RON<br />

MCAFEE INC<br />

RONALD<br />

MCAFEE INC<br />

STEPHEN<br />

SEARS ROEBUCK AND CO<br />

SHELLEY<br />

PAYPAL INC<br />

COGDILL JENNIFER S<br />

COGLER<br />

COHEN<br />

UPROMISE INC<br />

CAROL<br />

LEXINGTON H-L SERVICES INC.<br />

JAMES<br />

WINDSTREAM CORP<br />

COHEN JAMES E<br />

LEXINGTON CLINIC<br />

COLE APRIL D<br />

HSBC FINANCE CORPORATION<br />

COLE BETTIE EMMA<br />

METLIFE INC<br />

132 CALEAST RD RICHMOND KY 40475-9612 2451932<br />

MS16 - MISC OUTSTANDING CHECKS<br />

132 CALEAST RD RICHMOND KY 40475-9612 2452250<br />

MS16 - MISC OUTSTANDING CHECKS<br />

324 BROOKGREEN DR BEREA KY 40403 1593803<br />

MS11 - REFUNDS DUE<br />

304 JACKSON ST. APT.#1 BEREA KY 40403 1596300<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

113 WELCHWOOD DR BEREA KY 40403-9795 2268922<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2098 RED HOUSE ROAD RICHMOND KY 40475 1449348<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

700 DREYFUS RD BEREA KY 40403-9694 2080398<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

700 DREYFUS RD BEREA KY 40403 1909113<br />

931 GABBARDTOWN RD BEREA KY 40403 1011263<br />

MS08 - ACCOUNTS PAYABLE<br />

310 N IRVIN RICHMOND KY 40475 416977<br />

SC01 - DIVIDENDS<br />

164


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLE BETTIE EMMA<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

COLE<br />

METLIFE INC<br />

BROOKE<br />

LEXINGTON CLINIC<br />

CONNIE<br />

CITY OF BEREA<br />

DAVID<br />

310 W IRVINE ST RICHMOND KY 40475-1440 416978<br />

SC01 - DIVIDENDS<br />

APT 1-B 451 BIG HILL AVE RICHMOND KY 40475 1909115<br />

MS11 - REFUNDS DUE<br />

205 OBERLAND DRIVE RICHMOND KY 40475-0000 2408818<br />

UT01 - UTILITY DEPOSIT<br />

106 DIVINS CT RICHMOND KY 40475-0000 2260857<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

DORIS<br />

136 MAPLE HILL RICHMOND KY 41604-0000 2189681<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

EVELYN<br />

TREASURY DEPARTMENT OF MI<br />

KELLY<br />

T-MOBILE USA<br />

KEN<br />

ZALE CORPORATION<br />

NANCY<br />

METLIFE INC<br />

RAY<br />

SEARS ROEBUCK AND CO<br />

COLE SONJA F<br />

COLE<br />

COLE<br />

COLE<br />

GENERAL ELECTRIC COMPANY<br />

SUSAN<br />

236 JOHNSON RD BEREA KY 40403 650963<br />

IN05 - PREMIUM REFUNDS<br />

160 BAUMSTARK RD WACO KY 40385 1328182<br />

MS11 - REFUNDS DUE<br />

112B REED HILL APT B BEREA KY 40403 1043763<br />

MS11 - REFUNDS DUE<br />

RR 1 RICHMOND KY 40475 417010<br />

SC01 - DIVIDENDS<br />

221 PARK LAKES DR RICHMOND KY 40475-0000 2108806<br />

MS11 - REFUNDS DUE<br />

713 BROCKTON ST RICHMOND KY 40475-2140 2323197<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

120 SHAWNEE DR PAINT LICK KY 40461-9756 2503938<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACY<br />

120 SHAWNEE DR PAINT LICK KY 40461-9756 2503938<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VANASSA<br />

HEWLETT PACKARD CO<br />

COLE WESTLEY W<br />

STATE FARM FIRE & CASUALTY CO<br />

COLEMAN BROWN TRACI<br />

801 S DOGWOOD DR BEREA KY 40403 1176651<br />

MS11 - REFUNDS DUE<br />

292 DROWNING CREEK RD WACO KY 40385-9610 1411090<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 2011 RICHMOND KY 40476 1953317<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

165


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLEMAN DEBORAH H<br />

COLEMAN<br />

ACT INC<br />

HERLESS<br />

COLEMAN JUDITH A<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

MARGARE<br />

T WISCONSIN STATE OF<br />

MICHAEL<br />

1115 SLATE LICK RD BEREA KY 40403 1528720<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BLDG B APT 10 1034 BRANDY LN RICHMOND KY 40475 1441065<br />

UT01 - UTILITY DEPOSIT<br />

APT 4 317 CHURCHILL DRIVE RICHMOND KY 40475-3212 570505<br />

MS11 - REFUNDS DUE<br />

1430 FAIRLANE DR RICHMOND KY 40475-1139 222286<br />

AC02 - SAVINGS ACCOUNTS<br />

133 MAPLE ST BEREA KY 40403 1180836<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

REBECCA<br />

LEXINGTON CLINIC<br />

SUMIKO<br />

1597 BIGHILL ROAD BEREA KY 40403 1319742<br />

MS11 - REFUNDS DUE<br />

149 DREYFUS RD BEREA KY 40403 1909136<br />

1574 MOBERLY RD RICHMOND KY 40475-9237 908053<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIM<br />

COLEMAN ZENETTA M<br />

COLEMIRE<br />

134 FRANKIE DR RICHMOND KY 40475-3602 916948<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

400 BRIAR CT BEREA KY 40403-9388 2025049<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BILLY<br />

ABERCROMBIE & FITCH INC<br />

COLL OF TAXES<br />

PHH CORPORATION<br />

COLLECTOR OF TAXES<br />

COLLEGE<br />

COLLEGE<br />

COLLEGE<br />

PHH CORPORATION<br />

ASHLAND<br />

ALTRIA GROUP INC<br />

MARATHO<br />

N REYNOLDS AMERICAN INC.<br />

MARATHO<br />

200 LANCASTER AVENUE RICHMOND KY 40475 1939878<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON CO CLERK RICHMOND KY 40475- 232056<br />

CK13 - VENDOR CHECKS<br />

MADISON CO CLK MJ GINTER CH RICHMOND KY 40475- 232059<br />

CK13 - VENDOR CHECKS<br />

600 LANCASTER AVE RICHMOND KY 40475 758263<br />

MS08 - ACCOUNTS PAYABLE<br />

600 LANCASTER AVE RICHMOND KY 40475 786624<br />

CK13 - VENDOR CHECKS<br />

600 LANCASTER AVE RICHMOND KY 40475 1174583<br />

N REYNOLDS AMERICAN INC. CK13 - VENDOR CHECKS<br />

166


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLLEGE<br />

MARATHON<br />

COLLEGE<br />

MARATHON<br />

COLLEGE<br />

MARATHON<br />

COLLEGE<br />

COLLEGE<br />

MARATHON<br />

PHILIP MORRIS USA<br />

PHILIP MORRIS USA<br />

INTUIT INC<br />

MARATHO<br />

N REYNOLDS AMERICAN INC.<br />

COLLETT JASON P<br />

COLLETTE<br />

REYNOLDS AMERICAN INC.<br />

O CHARLEYS INC<br />

BRETT<br />

LEXINGTON CLINIC<br />

COLLIER ANGELA S<br />

LEXINGTON CLINIC<br />

COLLIER JOHN T<br />

COLLIER<br />

UNION PACIFIC CORP<br />

MARK<br />

DIRECTV INC.<br />

COLLINS A C<br />

METLIFE INC<br />

COLLINS A C<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

600 LANCASTER AVENUE RICHMOND KY 40475 1899451<br />

CK13 - VENDOR CHECKS<br />

600 LANCASTER AVENUE RICHMOND KY 40475 1899457<br />

CK13 - VENDOR CHECKS<br />

600 LANCASTER AVE RICHMOND KY 40475-0000 2444716<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

600 LANCASTER AVE RICHMOND KY 40475 1174646<br />

MS08 - ACCOUNTS PAYABLE<br />

606 LANCASTER AVE RICHMOND KY 40475-0000 2351465<br />

CK13 - VENDOR CHECKS<br />

203 MCDANIEL ST APT. 4 RICHMOND KY 40475 1923971<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3301 TATES CREEK RICHMOND KY 40475 570509<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

851 RIVER HILL DR RICHMOND KY 40475-0000 2157525<br />

3401 MCKEE ROAD BEREA KY 40403 828763<br />

SC01 - DIVIDENDS<br />

108 WOODS POINT DR BEREA KY 40403 653252<br />

MS11 - REFUNDS DUE<br />

1229 LINDEN ST RICHMOND KY 40475-1930 417119<br />

SC01 - DIVIDENDS<br />

1229 LINDEN ST RICHMOND KY 40475 2257590<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ALVAS<br />

METLIFE INC<br />

1229 LINDEN ST RICHMOND KY 40475-1930 417122<br />

SC01 - DIVIDENDS<br />

BROTHER FAR<br />

1760 POOSEY RIDGE RICHMOND KY 40475 2198714<br />

S<br />

DEERE CREDIT SERVICES INC MS11 - REFUNDS DUE<br />

BRYCE<br />

LEXINGTON CLINIC<br />

CHANDA<br />

KINDRED HEALTHCARE INC.<br />

MS11 - REFUNDS DUE<br />

1084 WALNUT GROVE RICHMOND KY 40475-0000 2157530<br />

1054 WOODLAND CT RICHMOND KY 40475 1235942<br />

MS01 - PAYROLL/WAGES/SALARY<br />

167


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

FAMILY FARM<br />

COLLINS<br />

COLLINS<br />

CHRIS<br />

GE CONSUMER FINANCE<br />

CHRISTOP D<br />

HER<br />

EXPRESS SERVICES INC.<br />

D<br />

J P MORGAN CHASE & CO<br />

DARYL<br />

CITIFINANCIAL MORTGAGE CO LLC<br />

DESIREE<br />

ATLANTIS HOLDINGS LLC<br />

ELIZABET<br />

H METLIFE INC<br />

G<br />

200 GREGORY ST BEREA KY 40403-1471 616300<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

533 NORTH HILL STREET RICHMOND KY 40475 1553304<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 CANDLEWICK DRIVE BEREA KY 40403-9555 590522<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

141 VIRGINIA DR RICHMOND KY 40475 1003739<br />

MS16 - MISC OUTSTANDING CHECKS<br />

118 SALTER RD APT 2 BEREA KY 40403 1383339<br />

UT03 - REFUNDS OR REBATES<br />

1229 LINDEN ST RICHMOND KY 40475-1930 417162<br />

SC01 - DIVIDENDS<br />

3181 POOSEY RIDGE ROAD RICHMOND KY 40475-9778 2430315<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

AETNA LIFE INSURANCE COMPANY<br />

HELEN<br />

J P MORGAN CHASE & CO<br />

COLLINS J A<br />

COLLINS JAMES E<br />

COLLINS<br />

LEXINGTON H-L SERVICES INC.<br />

108 OAK STREET BEREA KY 40403- 179398<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

100 CANDLEWICK DRIVE BEREA KY 40403-9555 590522<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

417 GARDEN CITY DR APT 21 RICHMOND KY 40475 1449349<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

BOX 518 RICHMOND KY 40475 62026<br />

UNION BANKERS INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

JANE<br />

T-MOBILE USA<br />

COLLINS JOHN W<br />

COLLINS JOHNY M<br />

COLLINS<br />

COLLINS<br />

1435 UNION CITY RD RICHMOND KY 40475 1798038<br />

MS11 - REFUNDS DUE<br />

BOX 518 RICHMOND KY 40475 62027<br />

UNION BANKERS INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

OFFICE DEPOT<br />

JOYCE<br />

2540 LANCASTER RD RICHMOND KY 00000-0000 2464982<br />

MS11 - REFUNDS DUE<br />

3181 POOSEY RIDGE ROAD RICHMOND KY 40475-9778 2430315<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

KATE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

410 JASON DR BLDG 4 APT 15 RICHMOND KY 40475 1441091<br />

UT01 - UTILITY DEPOSIT<br />

168


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLLINS KATE MARIE<br />

COLLINS KATHY J<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COMMONWEALTH OF KENTUCKY<br />

2549 LANCASTER RD RICHMOND KY 40475 776572<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BIG HILL AVE LOT 13 RICHMOND KY 40475-0000 2430644<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KIMBERLY<br />

223 KEYSTONE DR APT 4 RICHMOND KY 40475-8579 917004<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

COMMONWEALTH OF KENTUCKY<br />

MICHAEL<br />

2549 LANCASTER RD RICHMOND KY 40475 776573<br />

MS16 - MISC OUTSTANDING CHECKS<br />

158 S KILLARNEY LN APT 1 RICHMOND KY 40475-2389 2440571<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

OBRA<br />

COLLINS OREN L<br />

RT 1 RICHMOND KY 40475- 210140<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

PROTECTIVE LIFE CORP<br />

COLLINS OREN L<br />

COLLINS<br />

COLLINS<br />

P<br />

PO BOX 518 RICHMOND KY 40475 27581<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

BOX 518 RICHMOND KY 40475 62028<br />

UNION BANKERS INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

J P MORGAN CHASE & CO<br />

PAM<br />

ARAMARK CORPORATION<br />

COLLINS PAMELA A<br />

COLLINS<br />

100 CANDLEWICK DRIVE BEREA KY 40403-9555 590522<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

PO BOX 129 RICHMOND KY 40476-0000 2169415<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 56 RICHMOND KY 40476-0056 482567<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SAM<br />

COLLINS SARAH I<br />

COLLINS TINA R<br />

COLLINS TROY R<br />

105 LEWIS ST BEREA KY 40403-2003 2232465<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

1208 RACE ST RICHMOND KY 40475 1026521<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

1639 FOXHAVEN DRIVE APT 11 RICHMOND KY 40475-1069 2131521<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SODEXO INC.<br />

COLLINS WALTER J<br />

KROGER CO. & AFFILIATES THE<br />

97 MASON LAKE ROAD BEREA KY 40403-0000 2281526<br />

MS01 - PAYROLL/WAGES/SALARY<br />

% CHARLES HALL 106 OTIS ST BEREA KY 40403 1110168<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

169


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLLINS WILLIAM J<br />

COLLINS WILLIAM J<br />

COLLINS WILLIAM M<br />

COLLINS WILLIAM M<br />

COLMER<br />

COLMER<br />

COLONEL<br />

COLONEL<br />

COLONEL<br />

COLONELS<br />

COLONELS<br />

M<br />

N<br />

WENDYS INTERNATIONAL INC<br />

WENDYS INTERNATIONAL INC<br />

LIFE INVESTORS INS CO-PAG<br />

LIFE INVESTORS INS CO-ML<br />

SHAKLEE U.S. LLC<br />

SHAKLEE U.S. LLC<br />

CAB<br />

COCA-COLA ENTERPRISES INC<br />

CAB<br />

COCA-COLA ENTERPRISES INC<br />

CAB<br />

COCA-COLA ENTERPRISES INC<br />

CORNER<br />

COCA-COLA ENTERPRISES INC<br />

CORNER<br />

COCA-COLA ENTERPRISES INC<br />

COLONELS CORNER MARKET<br />

COLONIAL<br />

PROP ERTIES<br />

INC<br />

COLSON<br />

NCH MARKETING SERVICES INC.<br />

NATIONWIDE MUTUAL INSURANCE<br />

TED<br />

ATLANTIS HOLDINGS LLC<br />

COLTRELL RACHEL L<br />

ACS DALLAS PAYROLL<br />

COLVIN RHONDA GAY<br />

XANSER CORP<br />

3016 KINGSTON HWY RICHMOND KY 40475-9575 560163<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

3016 KINGSTON HWY RICHMOND KY 40475-9575 560162<br />

SC01 - DIVIDENDS<br />

1760 POOSEY RIDGE RD RICHMOND KY 40475 646434<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1760 POOSEY RIDGE RD RICHMOND KY 40475 851515<br />

MS11 - REFUNDS DUE<br />

140 N BROADWAY ST BEREA KY 40403 1926579<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

140 N BROADWAY ST BEREA KY 40403 1926579<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

229 HALLIE IRVINE ST RICHMOND KY 40475 1152481<br />

MS08 - ACCOUNTS PAYABLE<br />

229 HALLIE IRVINE ST RICHMOND KY 40475 1416215<br />

CK13 - VENDOR CHECKS<br />

229 HALLIE IRVINE ST RICHMOND KY 40475 993937<br />

MS08 - ACCOUNTS PAYABLE<br />

298 SOUTH 2ND STREET RICHMOND KY 40475 993939<br />

MS08 - ACCOUNTS PAYABLE<br />

298 S 2ND ST RICHMOND KY 40475 993938<br />

MS08 - ACCOUNTS PAYABLE<br />

298 S 2ND ST RICHMOND KY 40475 877779<br />

MS16 - MISC OUTSTANDING CHECKS<br />

110 SAINT GEORGE ST RICHMOND KY 40475 1356027<br />

CK10 - EXPENSE CHECKS<br />

106 ELM ST BEREA KY 40403-1816 1031028<br />

UT03 - REFUNDS OR REBATES<br />

384 GIBSON LN #3 RICHMOND KY 40475 621949<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 BARNES MILL ROAD APT #4 RICHMOND KY 40475 780367<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

170


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COLVIN RHONDA GAY<br />

KANEB SERVICES LLC<br />

COLVIN RHONDA GAY<br />

COLWELL<br />

KANEB SERVICES LLC<br />

TONYA<br />

TRINITY CORP<br />

COM TROY MARIE TEN<br />

DELTA NATURAL GAS CO INC<br />

COM TROY MARIE TEN<br />

COMBESS<br />

DELTA NATURAL GAS CO INC<br />

ROBERT<br />

COMBEST W BRUCE<br />

COMBS<br />

COMBS<br />

104 BARNES MILL ROAD APT #4 RICHMOND KY 40475 683681<br />

SC01 - DIVIDENDS<br />

104 BARNES MILL ROAD APT #4 RICHMOND KY 40475 683683<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1300 BOONESBORO RD LOT 380 RICHMOND KY 40475- 237343<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 SCRUGGS ST BEREA KY 40403-1231 617996<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 SCRUGGS ST BEREA KY 40403-1231 834002<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

2732 LANCASTER RD RICHMOND KY 40475 892122<br />

107 CLAY DRIVE BEREA KY 40403 2021843<br />

GROUP HOSPITALIZATION AND MEDICAL IN02 SERVIC - GROUP POLICY BENEF/CLM PMTS<br />

ALLEE<br />

GENERAL ELECTRIC COMPANY<br />

ANDREA<br />

MCAFEE INC<br />

COMBS ANGEL F<br />

COMBS<br />

PO BOX 1224 BEREA KY 40403-3224 2323229<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1669 FOXHAVEN DR APT 54 RICHMOND KY 40475-1007 2451909<br />

MS16 - MISC OUTSTANDING CHECKS<br />

195 MORNING VIEW RD # 16 BEREA KY 40403-2210 917053<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANGIE<br />

LEXINGTON CLINIC<br />

COMBS APRIL E<br />

COMBS BARBARA A<br />

SAFE AUTO INSURANCE COMPANY<br />

NATIONAL CITY BANK<br />

COMBS BEVERLY M<br />

COMBS BOBBY E<br />

KENTUCKY UTILITIES COMPANY<br />

CITY OF BEREA<br />

COMBS C B<br />

CENTRAL DISTRICT INC<br />

MS11 - REFUNDS DUE<br />

108 WOODS POINT DR BEREA KY 40403 1909189<br />

114 WOODFORD AVE BEREA KY 40403 1945688<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

KY 216283<br />

108 MANNA DR APT 1 RICHMOND KY 40475-0246 2386220<br />

UT03 - REFUNDS OR REBATES<br />

195 MORNING VIEW RD APT 46 BEREA KY 40403-0000 2408820<br />

UT01 - UTILITY DEPOSIT<br />

ROUTE 3 C/O R W COMBS EXTRX RICHMOND KY 40475- 195023<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

171


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COMBS CHINA S<br />

COMBS<br />

COMBS<br />

LEXINGTON CLINIC<br />

DAN<br />

MS11 - REFUNDS DUE<br />

2387 IRVINE RD RICHMOND KY 40475 1909192<br />

587 OWSLEY FORK RD BEREA KY 40403 2518505<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

DIANA<br />

COMBS E E<br />

COMBS<br />

COMBS<br />

COMBS<br />

414 DREYFUS RD BEREA KY 40403-9692 1271293<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

BIG HILL RD RICHMOND KY 40475 95868<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

GARY<br />

SAFE AUTO INSURANCE COMPANY<br />

GEFF<br />

423 HAGAN MILL RD RICHMOND KY 40475 1944841<br />

IN05 - PREMIUM REFUNDS<br />

304 COLLEGE HILL RD WACO KY 40385 2498729<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

JAMES<br />

LAUREL CO CIRCUIT CLERK<br />

COMBS JAMES W<br />

COMBS JAMES W<br />

COMBS<br />

COMBS<br />

108 SARATOGA CIRCLE RICHMOND KY 40475-8301 1898556<br />

CT06 - BAIL BONDS<br />

380 GUMBOTTOM ROAD WACO KY 40385 665834<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

380 GUMBOTTOM RD WACO KY 40385 894523<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KAREN<br />

SAFE AUTO INSURANCE COMPANY<br />

MABEL<br />

COMBS MARY C<br />

COMBS<br />

COMBS<br />

COMBS<br />

COCA-COLA COMPANY THE<br />

METLIFE INC<br />

MEGGAN<br />

BATH & BODY WORKS LLC<br />

MELISSA<br />

108 MANNA DR APT 1 RICHMOND KY 40475-0000 2291449<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1964 BRASSFIELD RD RICHMOND KY 40475-9509 1938597<br />

SC01 - DIVIDENDS<br />

JEFFERSON ST BEREA KY 40403 417282<br />

SC01 - DIVIDENDS<br />

1106 RICHMOND GREEN RICHMOND KY 40475 1330974<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2013 EDGEWOOD APT 14 RICHMOND KY 10/24-/201 585491<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHAEL<br />

COMBS PAUL GENE<br />

207 WILSON LN BEREA KY 40403-0000 1367700<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TREASURY DEPARTMENT OF MI<br />

1164 CALEAST RD BEREA KY 40403- 348998<br />

AC02 - SAVINGS ACCOUNTS<br />

172


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COMBS<br />

COMBS<br />

COMBS<br />

COMBS<br />

COMBS<br />

COMBS<br />

COMBS<br />

COMBS<br />

RONDELL<br />

158 KILLARNEY DR RICHMOND KY 40475 2040434<br />

JPMORGAN CHASE BANK NA - EFS PREPAID AC01 - CHECKING ACCOUNTS<br />

SAMANTH<br />

537 WALTER HALL EKU RICHMOND KY 40475 1989957<br />

A MADISON COUNTY CIRCUIT CLERK CT05 - OTHER COURT DEPOSITS<br />

SELENA<br />

MCCLATCHY COMPANY<br />

SHAINA<br />

MIAMI RICHMOND LLC<br />

TED<br />

200 MCDANIEL DR APT 1 RICHMOND KY 40475 1607229<br />

MS08 - ACCOUNTS PAYABLE<br />

212 GERI LANS APT A RICHMOND KY 40475 1146039<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 MANNA DRIVE RICHMOND KY 40475-0000 2350701<br />

UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

WARREN<br />

LIFE INVESTORS INS CO-ML<br />

WARREN<br />

380 GUMBOTTOM RD WACO KY 40385-9503 851517<br />

MS11 - REFUNDS DUE<br />

380 GUMBOTTOM RD WACO KY 40385 665860<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WARREN<br />

COMBS WES W<br />

COMBS<br />

COMFORT<br />

INN SUITES<br />

COMFORT<br />

144 GUM BOTTOM RICHMOND KY 40475- 203340<br />

PENNSYLVANIA LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DARDEN RESTAURANTS INC.<br />

ZENORA<br />

METLIFE INC<br />

CHOICE HOTELS INT'L INC<br />

JESSICA<br />

DELTA NATURAL GAS CO INC<br />

300 S THIRD ST 1 RICHMOND KY 40475 1100700<br />

MS01 - PAYROLL/WAGES/SALARY<br />

JEFFERSON ST BEREA KY 40403 417295<br />

SC01 - DIVIDENDS<br />

1003 PAINT LICK RD BEREA KY 40403-0000 2260547<br />

MS08 - ACCOUNTS PAYABLE<br />

120 ADAMS STREET APT. 2 BEREA KY 40403-1531 838511<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

COMFORT<br />

2007 COLBY TAYLOR DR RICHMOND KY 40475 1894031<br />

SUITES<br />

RICHMOND<br />

KY<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

COMLEY BILLY JO<br />

428 LAUREL RICHMOND KY 40475 4381<br />

COMLEY<br />

COMLEY<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CONNIE<br />

METLIFE INC<br />

LAVONNA<br />

517 LYNDALE AVE RICHMOND KY 40475-1240 417305<br />

SC01 - DIVIDENDS<br />

448 CARVERS FERRY RD RICHMOND KY 40475-9409 2238954<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

173


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COMMONWEA<br />

LTH<br />

COMMONWEA<br />

LTH<br />

COMMONWEA<br />

LTH<br />

COMMONWEA<br />

LTH<br />

COMMUNITY<br />

COMPTON<br />

COMPTON<br />

COMPTON<br />

BROADCA<br />

EDWARD D JONES & CO<br />

FILM<br />

INC<br />

PO BOX 822 RICHMOND KY 40476 622631<br />

MS08 - ACCOUNTS PAYABLE<br />

768 EASTERN BYPASS RICHMOND KY 40475 758871<br />

BANK OF NEW YORK MELLON CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

FORD<br />

PO BOX 5048 RICHMOND KY 40475 1023997<br />

KENTUCKY HOME LIFE INSURANCE COMPANY IN08 - AGENT CREDIT BALANCES<br />

TELECOM<br />

149 MALLORY SPRINGS BEREA KY 40403 660545<br />

MUNICATI<br />

TREASURER OF VIRGINIA<br />

ON<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

OUTREAC O<br />

ATTN: AMY CONNER RICHMOND KY 40475 650363<br />

H<br />

LEXINGTON H-L SERVICES INC. MS06 - UNIDENTIFIED REMITTANCES<br />

CHRISTOP<br />

HER ARAMARK CORPORATION<br />

ELIZA<br />

360 HIGH STREET APT11 RICHMOND KY 40475-4309 1902608<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

620 COLLEGE HILL RD WACO KY 40385-9731 2504005<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JENNIFER<br />

COMPTON RALPH E JR MD<br />

CONATSER<br />

116 MOCKINGBIRD HILL DR RICHMOND KY 40475-8007 2017662<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

305 ESTILL ST FL 4 BEREA KY 40403-1742 1895996<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHRISTY<br />

CONAWAY ARTHUR C<br />

CONAWAY ARTHUR C<br />

CONAWAY MARTHA S<br />

CONAWAY MARTHA S<br />

CONCHA<br />

CONGELTON<br />

515 LETCHER AVENUE RICHMOND KY 40475 632001<br />

ENTERPRISE RENT A CAR OF KENTICKYMS16 - MISC OUTSTANDING CHECKS<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

JOSEPH<br />

1403 PROVIDENCE RD RICHMOND KY 40475-1155 1884351<br />

IN05 - PREMIUM REFUNDS<br />

1403 PROVIDENCE RD RICHMOND KY 40475-1155 2139844<br />

IN05 - PREMIUM REFUNDS<br />

1403 PROVIDENCE RD RICHMOND KY 40475-1155 2139844<br />

IN05 - PREMIUM REFUNDS<br />

1403 PROVIDENCE RD RICHMOND KY 40475-1155 1884351<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

FRANK<br />

LEXHL LIMITED PARTNERSHIP<br />

223 KINGSTON BIG HILL RD BEREA KY 40403 622709<br />

106 BENNETT CT. RICHMOND KY 40475 351808<br />

MS08 - ACCOUNTS PAYABLE<br />

174


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CONGELTON<br />

CONGLETON<br />

JONATHA S<br />

16 FIFTH ST APT B RICHMOND KY 10/24-/201 585049<br />

N<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GLADYS<br />

SEARS ROEBUCK AND CO<br />

CONGLETON SHARON K<br />

CONGLETON SHARON K<br />

CONGLETON SHIRLEY J<br />

CONLEE MARY D<br />

106 CRESCENT HILL DR RICHMOND KY 40475 1804133<br />

MS11 - REFUNDS DUE<br />

215 BRIGADOON DR RICHMOND KY 40475-1376 2025189<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CITIZENS GUARANTY BANK<br />

CONLEY DAVID LYAN<br />

CONLEY<br />

CONLEY<br />

CONLEY<br />

CONLEY<br />

CONLEY<br />

CONLEY<br />

215 BRIGADOON DR RICHMOND KY 40475 1398063<br />

CK16 - CD INTEREST CHECKS<br />

C/O RICHMOND BANK P O BOX 728 RICHMOND KY 40475 57221<br />

TRANSAMERICA OCCIDENTAL LIFE INS IN06 CO - UNIDENTIFIED REMITTANCES<br />

702 W MAIN ST RICHMOND KY 40475-1321 2421498<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

FAMILY BANK FSB<br />

KELLI<br />

633 BIG HILL AVE RICHMOND KY 40475- 212336<br />

AC02 - SAVINGS ACCOUNTS<br />

919 BLUE LICK RD BEREA KY 40403-9605 2440604<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARCIA<br />

FAMILY BANK FSB<br />

MARTHA<br />

KINDRED HEALTHCARE INC.<br />

RAY<br />

633 BIG HILL AVE RICHMOND KY 40475- 212336<br />

AC02 - SAVINGS ACCOUNTS<br />

1300 BOONESBORO ROAD LOT RICHMOND KY 40475 854619<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1300 BOONESBOROUGH 238 RICHMOND KY 40475-9321 2414361<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RAY<br />

1300 BOONESBOROUGH 238 RICHMOND KY 40475-9321 2414360<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RAY<br />

CONLEY TONYA L<br />

CONN<br />

CONN<br />

1300 BOONESBOROUGH 238 RICHMOND KY 40475-9321 2414359<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

303 N 3RD ST RICHMOND KY 40475-1421 1271311<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JEFFREY<br />

STATE AUTOMOBILE MUTUAL<br />

KENNETH<br />

ATLANTIS HOLDINGS LLC<br />

160 FLAT GAP RD BEREA KY 40403 1561987<br />

IN05 - PREMIUM REFUNDS<br />

122 ADAMS BEREA KY 40403 1384116<br />

UT03 - REFUNDS OR REBATES<br />

175


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CONN KENNETH C<br />

CONN ROBERT E<br />

CONN ROBERT E<br />

CONNER ANDREW T<br />

CONNER BEVERLY J<br />

CONNER BEVERLY J<br />

CONNER BEVERLY J<br />

CONNER BEVERLY J<br />

CONNER<br />

CONNER<br />

CONNER<br />

CONNER<br />

CONNER<br />

CONNER<br />

CONNER<br />

CONNER<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

FLORIDA EAST COAST INDUSTRIES INCSC01 - DIVIDENDS<br />

122 ADAMS ST BEREA KY 40403-1531 1520720<br />

% MANUFACTURERS HANOVER STOCK TRUST TRANSFER DEPT BEREA KY 40404 1213508<br />

% MANUFACTURERS HANOVER STOCK TRUST TRANSFER DEPT BEREA KY 40404 1213509<br />

FLORIDA EAST COAST INDUSTRIES INCSC12 - UNDERLY SHARES/OUTSTAND CER<br />

KENTUCKY UTILITIES COMPANY<br />

PACIFIC GAS & ELECTRIC COMPANY<br />

PG&E CORPORATION - COMMON<br />

PG&E CORPORATION - COMMON<br />

PACIFIC GAS & ELECTRIC COMPANY<br />

DONALD<br />

2764 OAKLEY WELLS RD RICHMOND KY 40475-9296 678981<br />

UT01 - UTILITY DEPOSIT<br />

328 FOURTH STREET RICHMOND KY 40475-1428 1632642<br />

SC01 - DIVIDENDS<br />

3107 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9004 2124912<br />

SC01 - DIVIDENDS<br />

3107 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9004 1866834<br />

SC01 - DIVIDENDS<br />

328 FOURTH STREET RICHMOND KY 40475-1428 1866615<br />

SC01 - DIVIDENDS<br />

121 LOWERY HTS RICHMOND KY 40475-1723 917136<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EARL<br />

72 SPURLIN RICHMOND KY 10/24-/201 585050<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ERNEST<br />

PACIFIC GAS & ELECTRIC COMPANY<br />

ERNEST<br />

PG&E CORPORATION - COMMON<br />

ERNEST<br />

PG&E CORPORATION - COMMON<br />

ERNEST<br />

PACIFIC GAS & ELECTRIC COMPANY<br />

JEWELL<br />

HEALTH HELP INC<br />

MELISSA<br />

CSC-SBC<br />

328 FOURTH STREET RICHMOND KY 40475-1428 1632642<br />

SC01 - DIVIDENDS<br />

3107 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9004 1866834<br />

SC01 - DIVIDENDS<br />

3107 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9004 2124912<br />

SC01 - DIVIDENDS<br />

328 FOURTH STREET RICHMOND KY 40475-1428 1866615<br />

SC01 - DIVIDENDS<br />

27 WALKER PARK RD RICHMOND KY 40475 2445115<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

510 ORANGE ST RICHMOND KY 40475 1102601<br />

MS11 - REFUNDS DUE<br />

176


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CONNER ROLAND G JR<br />

CONNERS THOMAS B<br />

1082 JACKS CREEK RD RICHMOND KY 40475-0000 1367716<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

CONNOR BARBARA J<br />

TEXAS STATE OF<br />

CONNOR DON W<br />

CONNOR<br />

HURST HOME INS CO<br />

TAMARA<br />

PAYPAL INC<br />

CONNORS LYNN A<br />

CONRAD<br />

CONRAD<br />

HP ENTERPRISES SERVICES<br />

ANN<br />

TORCHMARK CORPORATION<br />

ANN<br />

CONRAD JANICE B<br />

CONTE<br />

CONTINENTA<br />

L<br />

CONTINENTA<br />

L<br />

TORCHMARK CORPORATION<br />

CAPITAL ONE BANK<br />

SCOTTYE<br />

LEXINGTON CLINIC<br />

METAL<br />

PLEXUS CORP<br />

TEVES<br />

SPECIAL<br />

INC<br />

FORD MOTOR COMPANY<br />

CONTINI GEORGE A<br />

CONVENIENT FOOD MART<br />

CONWAY<br />

COOK<br />

706 N CORNWELL WACO KY 40385-0000 2108813<br />

MS11 - REFUNDS DUE<br />

PO BOX 3500 BEREA KY 40403-0000 235368<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

% BANK AMERICA HOUSING SVCS 195 WINDY RIDGE RICHMOND KY 40475 1140610<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

108 WESTOVER AVENUE RICHMOND KY 40475 1596351<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

887 MT RUSHMORE DR RICHMOND KY 40475 1346385<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

P O BOX 153 WACO KY 40385 1609969<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P O BOX 153 WACO KY 40385 1609970<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1034 IDYLWILD DR RICHMOND KY 40475 1166623<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

125 MILLSTONE DR RICHMOND KY 40475 1909263<br />

101 CONTINENTAL DR RICHMOND KY 40475 877050<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

301 MAYDE RD BEREA KY 40403 854377<br />

CK13 - VENDOR CHECKS<br />

400 WHITE STATION RD BEREA KY 40403 665919<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MIKE<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 1841553<br />

109 SPRINGHILL DRIVE BEREA KY 40403-0000 2157570<br />

COOK,MELISSA RICHMOND KY 40475 665923<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

177


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COOK<br />

COOK<br />

BEAU<br />

LABOR READY MID-ATLANTIC INC<br />

CARRIE<br />

CHASE BANK USA NA<br />

COOK CARRIE L<br />

LEXINGTON CLINIC<br />

COOK DARRELL J<br />

COOK<br />

UPROMISE INC<br />

DAVID<br />

ADP TOTALSOURCE INC<br />

COOK DEBRA M<br />

COOK DONNA F<br />

COOK<br />

COOK<br />

2601 LEXINGTON ROAD RICHMOND KY 40475 1605398<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1102 W MAIN ST RICHMOND KY 40475-0000 2264716<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1102 W MAIN ST RICHMOND KY 40475-0000 2157572<br />

204 BRITTANY CIR RICHMOND KY 40475-2367 2269083<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

339 CLAIBORNE DR APT. 3 RICHMOND KY 40475 382805<br />

MS01 - PAYROLL/WAGES/SALARY<br />

924 MEDLEY DR RICHMOND KY 40475-0000 2296885<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

4240 NEW IRVINE ROAD WACO KY 40385 665928<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EFFIE<br />

FIRST CLEARING LLC<br />

JAMES<br />

COOK JAMES M<br />

COOK<br />

DELTA DENTAL OF KENTUCKY INC<br />

PRUDENTIAL FINANCIAL INC<br />

JEANNINE<br />

PAYPAL INC<br />

COOK JOB A<br />

O CHARLEYS INC<br />

COOK KAREN D<br />

COOK<br />

COOK<br />

206 BRIGADOON DR RICHMOND KY 40475-1376 1328821<br />

SC20 - CREDIT BALANCES<br />

219 LANCASTER AVE RICHMOND KY 40475 1948847<br />

CK05 - DRAFTS<br />

3 CATHERINE ST APT B BEREA KY 40403 399947<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

204 BRITTANY CIRCLE RICHMOND KY 40475 1981680<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

719 MARIETHA DR D RICHMOND KY 40475 600309<br />

MS01 - PAYROLL/WAGES/SALARY<br />

399 GIBSON LN 4 RICHMOND KY 40475 119700<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

KENNETH<br />

ADP TOTALSOURCE INC<br />

LYLE<br />

COOK MARIE EVA<br />

301 KINGS TRACE BEREA KY 40403 691492<br />

MS01 - PAYROLL/WAGES/SALARY<br />

109 PARK HILLS CT RICHMOND KY 40475 1622344<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

PHILLIPS TRLR PK 74 BEREA KY 40403 339035<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

178


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COOK MARY E<br />

535 MAHAFFEY DR # K 8 RICHMOND KY 40475 2296416<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

COOK MC COY STACIA C<br />

COOK<br />

ADECCO INC.<br />

RENEE<br />

COOK RONNIE T<br />

COOK<br />

COOK<br />

312 LANCASTER AVE APT B RICHMOND KY 40475 1157048<br />

MS01 - PAYROLL/WAGES/SALARY<br />

120 SHADY OAKS DR RICHMOND KY 40475-2191 2439341<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

VIRGINIA<br />

421 EDWARDS AVE APT 7 RICHMOND KY 40475-1237 679001<br />

UT01 - UTILITY DEPOSIT<br />

182 AHICA DR RICHMOND KY 40475 1180911<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

COOK WILLIAM H<br />

COOKE JOSEPH D<br />

COOKMCCOY STACIA C<br />

COOLEY<br />

COOMER<br />

NATIONWIDE MUTUAL INSURANCE<br />

DBA QUALITY CONSTRUCTION1753 IRVINE ROAD RICHMOND KY 40475 582330<br />

MS11 - REFUNDS DUE<br />

3014 BIG HILL AVE RICHMOND KY 40475 2258979<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CITIZENS GUARANTY BANK<br />

125 S 3RD RICHMOND KY 40475 824215<br />

AC01 - CHECKING ACCOUNTS<br />

125 LAKESHORE DR RICHMOND KY 40475-3613 2504034<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BENJAMIN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MICHAEL<br />

KY LABOR CABINET<br />

COOMER MICHAEL S<br />

COOMER MICHAEL S<br />

COOMER<br />

COON<br />

COONS<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

TANYA<br />

DIRECTV INC.<br />

DANIEL<br />

T<br />

TRUSTMARK LIFE INSURANCE CO<br />

AETNA LIFE INSURANCE COMPANY<br />

567 LOST FORK RD RICHMOND KY 40475 1189925<br />

16 BLUEGRASS HOMES RICHMOND KY 40475-0000 2179256<br />

MS01 - PAYROLL/WAGES/SALARY<br />

16 BLUEGRASS HOMES ST RICHMOND KY 40475-9532 911404<br />

IN05 - PREMIUM REFUNDS<br />

16 BLUEGRASS HOMES ST RICHMOND KY 40475-9532 1125338<br />

IN05 - PREMIUM REFUNDS<br />

419 GIBSON LN RICHMOND KY 40475-2595 1432738<br />

MS11 - REFUNDS DUE<br />

557 WACO LOOP ROAD WACO KY 40385 1899691<br />

IN07 - OTHER INS PROCEEDS<br />

800 RIDGEFIELD ROAD RICHMOND KY 40475-0000 1532952<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

179


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COONS<br />

COOPER BEN L<br />

COOPER<br />

COOPER<br />

COOPER<br />

T<br />

AETNA LIFE INSURANCE COMPANY<br />

800 RIDGEFIELD RD RICHMOND KY 40475-0000 1777165<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

105 CASTLE DR. BEREA KY 40403-0000 2401125<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BRITTANY<br />

NORTHRIDGE PROPERTIES LTD<br />

CATHERIN T<br />

E<br />

METLIFE INC<br />

CATHERIN T<br />

E<br />

METLIFE INC<br />

COOPER CHARLES C<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

LEXINGTON CLINIC<br />

DENVER<br />

CELLCO PARTNERSHIP<br />

OLIN<br />

ATLANTIS HOLDINGS LLC<br />

OLIN<br />

ATLANTIS HOLDINGS LLC<br />

OLIN<br />

ATLANTIS HOLDINGS LLC<br />

OLIN<br />

450 N KEENELAND AVE APT 706 RICHMOND KY 40475 2053048<br />

AC06 - SECURITY DEPOSITS<br />

407 JASON DR APT 2 RICHMOND KY 40475 845235<br />

SC01 - DIVIDENDS<br />

407 JASON DR APT 2 RICHMOND KY 40475 845236<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

2140 TATES CREEK RD RICHMOND KY 40475-0000 1909304<br />

133 VIRGINIA DR RICHMOND KY 40475-632 871874<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RTE 5 BEREA KY 40403-9805 526694<br />

SC01 - DIVIDENDS<br />

RTE 5 BEREA KY 40403-9805 526695<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

RTE 5 BEREA KY 40403-9805 526696<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

RT 3 BOX 210 BEREA KY 40403 78858<br />

UTILICORP UNITED INC SC08 - SHARES OF STOCK(RET BY P O)<br />

OLIN<br />

CENTEL TELE CO OF VA INC<br />

OLIN<br />

CENTEL CORPORATION<br />

OLIN<br />

SPRINT NEXTEL CORPORATION<br />

OLIN<br />

CENTEL CORPORATION<br />

COOPER OLIN C<br />

RT 5 BEREA KY 40403-9805 145873<br />

AC01 - CHECKING ACCOUNTS<br />

RT 3 BOX 210 BEREA KY 40403- 199673<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

RT 3 BOX 210 BEREA KY 40403 344782<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RT 3 BOX 210 BEREA KY 40403- 262756<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

RT 5 BOX 210 BEREA KY 40403 97014<br />

TENNECO INC SC08 - SHARES OF STOCK(RET BY P O)<br />

180


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COOPER<br />

COPE<br />

COPE<br />

STEPHEN<br />

1021 S DOGWOOD DR BEREA KY 40403-9409 908110<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRUCE<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CARRIE<br />

COPE JEFFERY WAYNE<br />

COPE<br />

COPE<br />

599 KINDRED LANE BEREA KY 40403-0000 2307199<br />

222 E HAITI RD BEREA KY 40403-1648 1880538<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROGER<br />

97 SPURLIN MHP RICHMOND KY 40475 1189928<br />

222 E HAITI RD BEREA KY 40403-1648 1880538<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RONNIE<br />

EXPRESS SERVICES INC.<br />

COPE WILLIAM B<br />

COPE WILLIAM BRUCE<br />

117 SPRING CIRCLE DR APT 6 BEREA KY 40403- 371393<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CLARK CO CIRCUIT COURT CLERK<br />

COPE WILLIAM BRUCE<br />

COPLEY<br />

COPLEY FELICIA M<br />

COPLEY FELICIA M<br />

COPLEY<br />

CORCORAN<br />

COREY<br />

CORLELY<br />

599 KINDRED LANE BEREA KY 40403 1160752<br />

599 KINDRED LN BEREA KY 40403 1754109<br />

CT05 - OTHER COURT DEPOSITS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

599 KENDRED ROAD BEREA KY 40403 1319745<br />

CHARLEN<br />

709 SIZEMORE APT 1 RICHMOND KY 40475 592403<br />

E CRACKER BARREL OLD COUNTRY STORE MS01 INC-<br />

PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR #1210 RICHMOND KY 40475-0000 2401137<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR #1210 RICHMOND KY 40475-0000 2401136<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JONATHA<br />

3375 COVE LAKE #625 RICHMOND KY 10/24-/201 585363<br />

N RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARY<br />

STATE FARM FIRE & CASUALTY CO<br />

AMANDA<br />

2050 MOSS CREEK CT RICHMOND KY 40475-8983 1578128<br />

IN05 - PREMIUM REFUNDS<br />

102 GLADES ST BEREA KY 40403-0000 2454003<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

SLOWKO PAMELA<br />

WSKI<br />

ATLANTIS HOLDINGS LLC<br />

421 CHRISTMAS RDG RD BEREA KY 40403 1550995<br />

UT03 - REFUNDS OR REBATES<br />

181


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CORMNEY<br />

CORN<br />

CORNELIO<br />

CORNELISON<br />

CORNELISON<br />

TULLEY<br />

LEXINGTON CLINIC<br />

JACK<br />

MINNESOTA DEPT OF COMMERCE<br />

JULIO<br />

DELTA NATURAL GAS CO INC<br />

GLENN<br />

MS11 - REFUNDS DUE<br />

1043 IDLEWILD DR RICHMOND KY 40475 1909353<br />

923 VICKLERS VILLAGE RICHMOND KY 40475 529352<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TIMBERWOOD APARTMENT #33 BEREA KY 40403 636675<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1022 E IRVINE STREET RICHMOND KY 40475-0000 2305329<br />

FRESENIUS MEDICAL CARE HOLDINGS MS09 INC - CREDIT BALS & ACCTS RCVBL<br />

JAMES<br />

ARAMARK CORPORATION<br />

CORNELISON JAMES A<br />

J P MORGAN CHASE<br />

CORNELISON JEFFREY L<br />

CORNELISON<br />

CORNELISON<br />

CORNELISON<br />

605 COVENANT DR RICHMOND KY 40475-8840 1902617<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

600 WACO LOOP RD WACO KY 40385-9617 892703<br />

TR04 - ESCROW ACCOUNTS<br />

731 RICHMOND RD N BEREA KY 40403-1058 2025351<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENNETH<br />

3536 IRVINE RD RICHMOND KY 40475 1523780<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

CORNELISON ROBERT W<br />

CORNELISON<br />

CORNELIUS<br />

CORNELIUS<br />

CORNELIUS<br />

CORNELIUS<br />

102 EASTWAY DR RICHMOND KY 40475-2410 1529862<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

102 EASTWAY DR RICHMOND KY 40475-2410 1529861<br />

SC01 - DIVIDENDS<br />

MEDCO HEALTH SOLUTIONS INCORPORATE SC01 - DIVIDENDS<br />

SHEILA<br />

302B SOUTH KEENELAND DR RICHMOND KY 40475-3228 1326945<br />

257 CONN LN BEREA KY 40404 1620629<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

ARNOLD<br />

804 RIDGEFIELD RD RICHMOND KY 40475-8427 2025352<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JENNIFER<br />

213 TULIP DR RICHMOND KY 40475-3045 917322<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RAYMOND<br />

213 TULIP DR RICHMOND KY 40475-3045 917322<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEVE<br />

PAYPAL INC<br />

156 WOODS POINT DR BEREA KY 40403 1337207<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

182


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CORNELL APRIL J<br />

CORNELL<br />

CORNER<br />

CORNER<br />

STORE<br />

RYAN'S RESTAURANT GROUP INC.<br />

570 MT RUSHMORE DRIVE #5 RICHMOND KY 40475 576617<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTIN L<br />

LIBRARY 521 LANCASTER AVE RICHMOND KY 40475 1206331<br />

E<br />

EASTERN KENTUCKY UNIVERSITY MS01 - PAYROLL/WAGES/SALARY<br />

STORE<br />

COCA-COLA ENTERPRISES INC<br />

COCA-COLA ENTERPRISES INC<br />

1000 CURTIS PK RICHMOND KY 40475 1152489<br />

MS08 - ACCOUNTS PAYABLE<br />

1000 CURTIS PIKE RICHMOND KY 40475-0000 2303037<br />

MS08 - ACCOUNTS PAYABLE<br />

CORNERSTO<br />

316 HIGHLAND PARK DR RICHMOND KY 40475 1876830<br />

NE PHYSCL<br />

LIBERTY MUTUAL INSURANCE CO. MS03 - WORKER'S COMP BENEFITS<br />

TRAINING<br />

CORNERSTO<br />

316 HIGHLAND PARK DR RICHMOND KY 40475 1876831<br />

NE PHYSCL<br />

LIBERTY MUTUAL INSURANCE CO. MS03 - WORKER'S COMP BENEFITS<br />

TRAINING<br />

CORNETT ANGELA K<br />

1652 BRASSFIELD ROAD RICHMOND KY 40475-0000 1965324<br />

CORNETT<br />

CORNETT<br />

ACS DALLAS PAYROLL<br />

BETTY<br />

MS01 - PAYROLL/WAGES/SALARY<br />

304 MELODY LN BEREA KY 40403-1014 917339<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BETTY<br />

CORNETT JAMES A<br />

CORNETT JAMES E<br />

304 MELODY LN BEREA KY 40403-1014 1407877<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

100 WASHINGTON ST RICHMOND KY 40475 666032<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

J P MORGAN CHASE<br />

CORNETT JAMES E<br />

CORNETT JENNIFER E<br />

CORNETT<br />

CORNETT<br />

CORNETT<br />

BNY MELLON CORPORATE TRUST<br />

SEARS ROEBUCK AND CO<br />

KIRK<br />

REMINGTON ARMS COMPANY INC<br />

MICHAEL<br />

AND OEASE CORNETT JT TEN605 AIRPORT ROAD RICHMOND KY 40475 892190<br />

SC02 - INTEREST<br />

POBOX 375 RICHMOND KY 40476-0375 2043509<br />

SC03 - PRINCIPAL PAYMENTS<br />

2563 LEXINGTON RD RICHMOND KY 40475 1250733<br />

MS16 - MISC OUTSTANDING CHECKS<br />

203 BRISTOL DR RICHMOND KY 40475-0000 2109872<br />

MS10 - DISCOUNTS DUE<br />

304 MELODY LN BEREA KY 40403-1014 1407877<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

304 MELODY LN BEREA KY 40403-1014 917339<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

183


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CORNETT NEIL C<br />

CORNETT<br />

CORNETT<br />

CORNETTE<br />

CORNISH<br />

CAPITAL ONE BANK<br />

OEASE<br />

BNY MELLON CORPORATE TRUST<br />

TRACY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

DAVID<br />

MICROSOFT CORPORATION<br />

JASON<br />

CORNN AMEE L<br />

CORREA<br />

CORTEZ<br />

CORTMAS<br />

CORUM<br />

COSBY<br />

COSBY<br />

1111 JACKS CREEK RD RICHMOND KY 40476 1000043<br />

MS08 - ACCOUNTS PAYABLE<br />

POBOX 375 RICHMOND KY 40476-0375 2043509<br />

SC03 - PRINCIPAL PAYMENTS<br />

2005 HWY 1016 BEREA KY 40403 688693<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

400 MOUNT RUSHMORE DR APT 15 RICHMOND KY 40475-7889 1373440<br />

MS11 - REFUNDS DUE<br />

434 SARA LEIGH APT 1 RICHMOND KY 10/24-/201 585244<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

GERADO<br />

BEREA COLLEGE<br />

ADRIAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ECLACIO<br />

KNIGHT-RIDDER INCORPORATED<br />

915 VILLA DR APT 35 RICHMOND KY 40475-3427 679027<br />

UT01 - UTILITY DEPOSIT<br />

301 CHESTNUT ST APT 40 BEREA KY 40403 1811269<br />

MS16 - MISC OUTSTANDING CHECKS<br />

APT 5 178 S KILLARNEY LN RICHMOND KY 40475 1441227<br />

UT01 - UTILITY DEPOSIT<br />

113 JASON CIR BEREA KY 40403 1171834<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP<br />

244 N THIRD RICHMOND KY 40475- 374809<br />

HER RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LINDA<br />

ALLSTATE INDEMNITY COMPANY<br />

SHARON<br />

SEARS ROEBUCK AND CO<br />

COSBY THOMAS EUGENE<br />

COSBY W H<br />

COSTELLO<br />

COSTILOW<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

JUDITH<br />

HARRY AND DAVID<br />

GARY<br />

INTUIT INC<br />

1606 BARNES MILL RD RICHMOND KY 40475-8657 1601750<br />

IN05 - PREMIUM REFUNDS<br />

128 WINDSOR DR RICHMOND KY 40475 1028271<br />

MS11 - REFUNDS DUE<br />

135 E PRONG RD RICHMOND KY 40475-9311 679036<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533725<br />

C/O LIBERTY PLACE 1400 GIBSON BAY DR RICHMOND KY 40475-0000 2295302<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

315 WILDWOOD DR RICHMOND KY 40475 487312<br />

UT03 - REFUNDS OR REBATES<br />

184


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COTTENGIM<br />

COTTON<br />

COTTON<br />

COTTON<br />

JAMES<br />

309 TIMBERLINE CT BEREA KY 40403-9683 2504105<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HATTIE<br />

THE WESTERN AND SOUTHERN LIFE<br />

JACKIE<br />

GUIDEONE MUTUAL INSURANCE<br />

NANCY<br />

COTTON NEVILLE T<br />

COTTRELL<br />

COTTRELL<br />

DELTA DENTAL OF KENTUCKY INC<br />

1585 LANCASTER RD RICHMOND KY 40475 1025460<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

103 CHENAULT DR RICHMOND KY 40475-1848 2292885<br />

IN05 - PREMIUM REFUNDS<br />

139 PRIMROSE CIR RICHMOND KY 40475 837237<br />

CK05 - DRAFTS<br />

RTE 4 RICHMOND KY 40475 364421<br />

METROMEDIA INTERNATIONAL GROUP SC09 INC - CASH FOR FRACTIONAL SHARES<br />

DEBRA<br />

STATE FARM FIRE & CASUALTY CO<br />

LUTHER<br />

COTTRELL LUTHER J<br />

COUBERT<br />

COUCH<br />

COUCH<br />

COUCH<br />

COUCH<br />

COUCH<br />

147 LEE DR RICHMOND KY 40475-9110 206073<br />

IN05 - PREMIUM REFUNDS<br />

335 HAGAN MILL RD RICHMOND KY 40475-9619 917383<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

KEITH<br />

147 LEE DR RICHMOND KY 40475-9110 206073<br />

IN05 - PREMIUM REFUNDS<br />

450 N KEENELAND APT 905 RICHMOND KY 10/24-/201 585051<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

COUCH<br />

1008 CAROLINE WACO KY 07/26-/201 585245<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DOLORES<br />

19 ROBINSON TER APT A RICHMOND KY 40475-1180 2025411<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOLORES<br />

EASTERN KENTUCKY UNIVERSITY<br />

MARLEE<br />

19-A ROBINSON TERRACE RICHMOND KY 40475 1206334<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 KEENE HALL 438 RICHMOND KY 40475 2520582<br />

PROGRESSIVE PREFERRED INSURANCE IN02 COM - GROUP POLICY BENEF/CLM PMTS<br />

RAMON<br />

RAFFERTYS INC<br />

COUCH RAMON F<br />

COUCH<br />

RAFFERTYS INC<br />

ROSE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

311 KALLARNEY ST. APT. 2 RICHMOND KY 40475 1361704<br />

MS01 - PAYROLL/WAGES/SALARY<br />

311 KALLARNEY STREET APT. # 2 RICHMOND KY 40475 1196485<br />

MS01 - PAYROLL/WAGES/SALARY<br />

52 DIXIE PLZ RICHMOND KY 40475 1441245<br />

UT01 - UTILITY DEPOSIT<br />

185


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COUCH<br />

COULTER ANTHONY T<br />

COULTER JAMES S<br />

STEPHANI R<br />

2078 A KENTUCKY RIVER RD RICHMOND KY 40475 464107<br />

E<br />

DAIRYLAND INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DELTA NATURAL GAS CO INC<br />

METLIFE INC<br />

COULTER JAMES S<br />

METLIFE INC<br />

COULTER JEFFREY R<br />

MIAMI MANAGEMENT COMPANY INC<br />

COUNCIL OF<br />

APPLIED<br />

MASTERS<br />

PROGRAM<br />

PSYC<br />

COUNTRY IN THE CITY<br />

COUNTRY<br />

COUNTRYWA<br />

Y INSURANCE<br />

COM<br />

COURSE<br />

COURSOL<br />

COURTER<br />

UNIVERSITY OF CENTRAL FLORIDA<br />

MOHAWK INDUSTRIES INC.<br />

PLACE<br />

O CHARLEYS INC<br />

LITTON LOAN SERVICING LP<br />

BATTLEFIE G<br />

LD<br />

CITIBANK SOUTH DAKOTA<br />

JENA<br />

STEAK N SHAKE OPERATIONS<br />

JOHN<br />

COURTNEY JASON L<br />

COURTNEY<br />

COURTWRIG<br />

HT<br />

STATE FARM FIRE & CASUALTY CO<br />

EASTERN KENTUCKY UNIVERSITY<br />

RONALD<br />

44 DIXIE PLAZA RICHMOND KY 40475-3458 838513<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

116 MANNA DR APT 3 RICHMOND KY 40475-2390 417901<br />

SC01 - DIVIDENDS<br />

116 MANNA DR APT 3 RICHMOND KY 40475-2390 417902<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

924 COUNTRY OAKS RICHMOND KY 40475 1756216<br />

MS01 - PAYROLL/WAGES/SALARY<br />

127 CAMMACK BUILDING DEPARTMENT OF PSYCHOLOGY RICHMOND KY 40475 1739933<br />

CK13 - VENDOR CHECKS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40475 1533232<br />

2513 LEXINGTON RD RICHMOND KY 40475 1435486<br />

MS08 - ACCOUNTS PAYABLE<br />

315 LOGAN AVE RICHMOND KY 40475-2536 1812126<br />

TR04 - ESCROW ACCOUNTS<br />

524 GENERAL CRUFT DR RICHMOND KY 40475-7520 2170833<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS01 - PAYROLL/WAGES/SALARY<br />

73 SPURLIN TRAILOR COURTRICHMOND KY 40475-0000 2260296<br />

107 POPLAR ST BEREA KY 40403-1807 1125345<br />

IN05 - PREMIUM REFUNDS<br />

POWELL 128 521 LANCASTER AVE RICHMOND KY 40475 1206335<br />

MS01 - PAYROLL/WAGES/SALARY<br />

210 TATES CREEK AVE RICHMOND KY 10/24-/201 585492<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ERIC<br />

SEARS ROEBUCK AND CO<br />

2518 OAKLEY WELLS RD RICHMOND KY 40475 1593839<br />

MS11 - REFUNDS DUE<br />

186


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COUVILLON<br />

COVEY<br />

THOMAS<br />

223 B SUMMET ST RICHMOND KY 40475 1840722<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

FLORENC<br />

3525 NEW IRVINE RD RICHMOND KY 40475 2525069<br />

COVINGTON BILLY JOE<br />

COVINGTON<br />

COVINGTON<br />

COVINGTON<br />

COVINGTON<br />

E CONTINENTAL LIFE INSURANCE CO IN05 - PREMIUM REFUNDS<br />

RICHMOND KY 40475 533726<br />

KENTUCKY UTILITIES COMPANY<br />

EVONNE<br />

UT01 - UTILITY DEPOSIT<br />

1210 E MAIN ST RICHMOND KY 40475-2030 2433410<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

EVONNE<br />

PAYPAL INC<br />

FRANCES<br />

PO BOX1143 RICHMOND KY 40476 1596387<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

506 E IRVINE ST RICHMOND KY 40475 1810394<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

JANET<br />

COVINGTON LISA B<br />

COVINGTON ROBERT L<br />

COVINGTON SHELLEY J<br />

712 CIMARRON ROAD RICHMOND KY 40475-0000 2311107<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

149 PIONEER DR RICHMOND KY 40475-9654 917411<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HILL ST RICHMOND KY 40475 611076<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

UPROMISE INC<br />

COVINGTON SHIRLEY A<br />

COWART<br />

COWEN<br />

COWLEY<br />

LEXINGTON CLINIC<br />

SUSAN<br />

GENERAL ELECTRIC COMPANY<br />

STACIE<br />

LEXINGTON CLINIC<br />

JOSH<br />

WESTERN UNION FINANCIAL SERVIC<br />

COX AARON ALLEN<br />

COX<br />

CITIZENS GUARANTY BANK<br />

ALEXIS<br />

HEALTH HELP INC<br />

280 QUAIL WEST DR RICHMOND KY 40475-8014 2067209<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

405 BROOKSTOWN RD RICHMOND KY 40475-0000 1909423<br />

GENERAL DELIVERY RICHMOND KY 40475-9999 2323341<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

1119 BREEZY LANE BEREA KY 40403 1909427<br />

311 MT RUSHMORE DR RICHMOND KY 40475-7882 878646<br />

CK07 - MONEY ORDERS<br />

319 KRISTEN DR APT 5 RICHMOND KY 40475 824220<br />

AC01 - CHECKING ACCOUNTS<br />

351 CLAYBORNE DR 5 RICHMOND KY 40475 1878280<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

187


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COX<br />

COX<br />

ANDY<br />

1055 HEATHCLIFF DR RICHMOND KY 40475-2659 1869585<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

COURTNE D<br />

Y<br />

TEXAS STATE OF<br />

COX DANNY L<br />

COX<br />

FIRST DOMINION MUTUAL LIFE INS<br />

DAVID<br />

INTUIT INC<br />

COX DAWN A<br />

COX<br />

COX<br />

PRUDENTIAL FINANCIAL INC<br />

DEBORAH<br />

HOLIDAY INNS INC<br />

GARY<br />

COX GLENN W<br />

COX<br />

HARLEY DAVIDSON CREDIT CORP<br />

208C BARNES MILL RD RICHMOND KY 40475 584036<br />

AC02 - SAVINGS ACCOUNTS<br />

1429 BARNES MILL RD RICHMOND KY 40475-0000 2446729<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

302 KAYE CT RICHMOND KY 40475 1001039<br />

MS11 - REFUNDS DUE<br />

718 BROCKTON ST RICHMOND KY 40475-2149 400029<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

APT 2 KENTUCKY TOWER APTS RICHMOND KY 40475 389190<br />

SC05 - PROFITS<br />

2109 MERCER DRIVE RICHMOND KY 40475-0000 2359480<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1006 IDYLWILD DR RICHMOND KY 40475 666102<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMIE<br />

COX JANET L<br />

COX<br />

COX<br />

COX<br />

COX<br />

DAIRYLAND INSURANCE COMPANY<br />

UPROMISE INC<br />

JENNIFER<br />

KENTUCKY UTILITIES COMPANY<br />

JENNY<br />

SELECT MEDICAL CORPORATION<br />

LADONNA<br />

M<br />

219 LANGFORD CT RICHMOND KY 40475 789387<br />

IN05 - PREMIUM REFUNDS<br />

502 RICHMOND GREEN DR RICHMOND KY 40475-6818 2067929<br />

MS16 - MISC OUTSTANDING CHECKS<br />

103 MORROW DR APT 1 RICHMOND KY 40475 516214<br />

UT01 - UTILITY DEPOSIT<br />

190 SUMMIT RICHMOND KY 40475 1818886<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AETNA LIFE INSURANCE COMPANY<br />

COX PAUL DEAN<br />

COX<br />

KENTUCKY UTILITIES COMPANY<br />

REBECCA<br />

GUIDEONE MUTUAL INSURANCE<br />

205 CLARKSVILLE RICHMOND KY 40475 1319748<br />

P O BOX 456 WACO KY 40385 477415<br />

IN07 - OTHER INS PROCEEDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533727<br />

PO BOX 176 RICHMOND KY 40476-0176 563482<br />

IN05 - PREMIUM REFUNDS<br />

188


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COX<br />

ROBERT<br />

METLIFE INC<br />

COX SHARON E<br />

THOMAS & KING INC<br />

COX TAMALA R<br />

COX TAYLOR A<br />

SOUTHERN FARM BUREAU LIFE<br />

LEXINGTON CLINIC<br />

COX TERESIA S<br />

LEXINGTON CLINIC<br />

COX WHITNEY R<br />

METLIFE INC<br />

COY ELMER D<br />

COY ELMER D<br />

COY<br />

312 HALLIE IRVINE ST RICHMOND KY 40475-1660 418057<br />

SC01 - DIVIDENDS<br />

245 MARYLAND DR RICHMOND KY 40475- 358550<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2105 MERCER DR RICHMOND KY 40475 1130883<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

105 O ROARK AVE RICHMOND KY 40475 1909459<br />

CPO 1744 BEREA KY 40404 1909460<br />

1055 HEALTHCLIFF DRIVE RICHMOND KY 40475-2659 2282155<br />

SC01 - DIVIDENDS<br />

811 E IRVINE ST RICHMOND KY 40475- 268252<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

811 E IRVINE ST RICHMOND KY 40475- 268253<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

JAMES<br />

COY JOHN M<br />

COY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BENEFICIAL CORP<br />

MARGARE<br />

T CITIBANK SOUTH DAKOTA<br />

COY SAMUEL C<br />

COY<br />

COYLE<br />

COYLE<br />

COYLE<br />

LEXINGTON CLINIC<br />

TAN<br />

TECO ENERGY INC<br />

ESMER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

INA<br />

789 EASTN BYPASS RD SUITE 5 RICHMOND KY 40475 1092890<br />

UT01 - UTILITY DEPOSIT<br />

RT 1 RICHMOND KY 40475 64378<br />

SC01 - DIVIDENDS<br />

482 CALEAST RD RICHMOND KY 40475-9668 2170855<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

606 MORANS MILL RD RICHMOND KY 40475-0000 1909470<br />

101 BENNINGTON CT RICHMOND KY 40475-1182 269420<br />

MS16 - MISC OUTSTANDING CHECKS<br />

146 CALEAST RD RICHMOND KY 40475 1437763<br />

MS11 - REFUNDS DUE<br />

1227 RIDGE ST RICHMOND KY 40475- 205725<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

JAMES<br />

INTUIT INC<br />

1018 BREEZY LANE BEREA KY 40403-0000 2415139<br />

MS16 - MISC OUTSTANDING CHECKS<br />

189


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

COYLE<br />

COYLE<br />

COYLE<br />

COYLE<br />

COYNE<br />

COYT<br />

CRABB<br />

CRABB<br />

CRABB<br />

JAMES<br />

NATIONWIDE MUTUAL FIRE CO<br />

LARRY<br />

BERKSHIRE HATHAWAY INC<br />

LARRY<br />

BERKSHIRE HATHAWAY INC<br />

VAN<br />

DIRECTV INC.<br />

JOHN<br />

AUTO OWNERS INS CO<br />

BRIAN<br />

HSBC FINANCE CORPORATION<br />

ANNE<br />

CRABTREE CHRISTY L<br />

CRABTREE<br />

CRAFT<br />

CRAFT<br />

CRAFT<br />

CRAFT<br />

CRAFT<br />

207 OGG LANE RICHMOND KY 40475-9536 807629<br />

MS11 - REFUNDS DUE<br />

102 NORMA DR RICHMOND KY 40475-9206 527563<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

102 NORMA DR RICHMOND KY 40475-9206 527561<br />

SC01 - DIVIDENDS<br />

470 THREE FORKS RD RICHMOND KY 40475-8002 1602775<br />

MS11 - REFUNDS DUE<br />

1024 BURNELL DR BEREA KY 40403-9040 2360275<br />

IN05 - PREMIUM REFUNDS<br />

623 CHESTNUT ST BEREA KY 40403 1856017<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

2071 GREENTREE DR RICHMOND KY 40475 1180974<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE E<br />

2071 GREENTREE RD RICHMOND KY 40475 1180975<br />

T<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE E<br />

226 S MADISON AVE RICHMOND KY 40475-2128 2025513<br />

T<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

RHONDA<br />

2869 ROBBINSVILLE LOOP RICHMOND KY 40475-9045 679071<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRANDON<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DALLAS<br />

BIG LOTS STORES INC<br />

DALLAS<br />

GENERAL ELECTRIC COMPANY<br />

LARRY<br />

511 E. MAIN ST. #4 RICHMOND KY 40475 491253<br />

115 MCDANIEL ST #2 RICHMOND KY 40475 1189930<br />

3424 OLD IRVINE RD RICHMOND KY 40475 865288<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

151 FOREST LN RICHMOND KY 40475-9084 2323367<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

386 GIBSON LN RICHMOND KY 40475 116768<br />

84 LUMBER COMPANY MS06 - UNIDENTIFIED REMITTANCES<br />

NANCY<br />

446 MASONLICK RD BEREA KY 40403-0000 2240404<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

190


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CRAFT PATRICIA A<br />

CRAFT RAYMOND D<br />

CRAIG CLARISSA H<br />

CRAIG<br />

103 FRANCES DR RICHMOND KY 40475-0000 319187<br />

WASHINGTON MUTUAL BANK (68-0172274) CK15 - OUTSTANDING OFFICIAL CHKS<br />

GENERAL ELECTRIC COMPANY<br />

SEARS ROEBUCK AND CO<br />

JOHN<br />

LEXINGTON CLINIC<br />

CRAIG ROBERT M<br />

CRAIN<br />

KENTUCKY UTILITIES COMPANY<br />

ASHLEY<br />

T-MOBILE USA<br />

CRAIN TRAVIS D<br />

CRAMER<br />

CRAMER<br />

CRANE<br />

CRANK<br />

151 FOREST LN RICHMOND KY 40475-9084 2323367<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

87 POWELL VALLEY RD BEREA KY 40403 812427<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

87 POWELL VALLEY RD BEREA KY 40403 1909489<br />

294 S 2ND ST RICHMOND KY 40475-2102 2386579<br />

UT03 - REFUNDS OR REBATES<br />

101 CHESTNUT ST BEREA KY 40403 1557463<br />

MS11 - REFUNDS DUE<br />

868 PANOLA RD WACO KY 40385-9541 2025539<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JACK<br />

SEARS ROEBUCK AND CO<br />

JEFFREY<br />

608 TORREY PINES TRL RICHMOND KY 40475-0000 2108839<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KEVIN<br />

513 BALLARD DR RICHMOND KY 40475 1189931<br />

408 WHITEHALL PL BEREA KY 40403-2016 917560<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SARA<br />

LEXINGTON CLINIC<br />

CRAVENS KIM G<br />

BATH & BODY WORKS INC<br />

CRAWFORD BRIAN J<br />

STERLING INC.<br />

CRAWFORD FRANK G<br />

GE MONEY<br />

CRAWFORD FRANK G<br />

CRAWFORD FRANK G<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

#1 2114 FAYETTE DR RICHMOND KY 40475 1909496<br />

MS11 - REFUNDS DUE<br />

1064 MERRICK DR B RICHMOND KY 40475 807100<br />

MS01 - PAYROLL/WAGES/SALARY<br />

213 SHAMROCK LN APT 1 RICHMOND KY 40475 501187<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5011 SECRETARIAT DR RICHMOND KY 40475-9103 1957440<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5011 SECRETARIAT DR RICKMOND KY 40475-9103 814626<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

5011 SECRETARIAT DR RICKMOND KY 40475-9103 814625<br />

SC01 - DIVIDENDS<br />

191


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CRAWFORD<br />

GARY<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CRAWFORD MARY ELIZABETH<br />

CRAWFORD<br />

CRAWLEY<br />

CREAGER<br />

CREAGER<br />

CREEC<br />

CREECH<br />

CREECH<br />

CREECH<br />

CREECH<br />

CREECH<br />

CREECH<br />

CREECH<br />

828 ASTER CT. RICHMOND KY 40475 1790637<br />

402 SARA LEIGH DR # 2 RICHMOND KY 40475-2648 917575<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SCOTT<br />

INTUIT INC<br />

PATRICK<br />

121 PONE HILLS CT RICHMOND KY 40475 1001053<br />

MS11 - REFUNDS DUE<br />

209 KEYSTONE APT 9 RICHMOND KY 10/24-/201 585601<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JONATHA L<br />

N<br />

LEXINGTON CLINIC<br />

STEVE<br />

WASHINGTON STATE OF<br />

SAMANTH A<br />

A<br />

VOLKSWAGEN CREDIT INC<br />

ANNA<br />

LEXINGTON CLINIC<br />

EARL<br />

LOMBARDI RESTAURANT GROUP<br />

GREG<br />

INTUIT INC<br />

JOE<br />

STATE FARM FIRE & CASUALTY CO<br />

KELLY<br />

APT 2 1648 FOXHAVEN DRIVE RICHMOND KY 40475 1909518<br />

MS11 - REFUNDS DUE<br />

2002 LUCILLE DR RICHMOND KY 40475 1216801<br />

MS11 - REFUNDS DUE<br />

MARY MARSHALL 367 GIBSON LN APT 22 RICHMOND KY 40475 1133880<br />

MS08 - ACCOUNTS PAYABLE<br />

APT 4 10 WELLINGTON CRT RICHMOND KY 40475-0000 2157657<br />

MS11 - REFUNDS DUE<br />

113 FRANCES DR RICHMOND KY 40475-9176 2425026<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

204 WALNUT HILLS DRIVE RICHMOND KY 40475 1001055<br />

MS11 - REFUNDS DUE<br />

116 SHADY OAKS DR RICHMOND KY 40475-2191 1884375<br />

IN05 - PREMIUM REFUNDS<br />

235 WAYNE APT D 49 RICHMOND KY 10/24-/201 585146<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RAYMOND<br />

HEALTH HELP INC<br />

WILLIAM<br />

CREECH WILLIAM G<br />

CREMEANS TODD S DC<br />

235 MADISON AVE #4 RICHMOND KY 40475 1748482<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

550 MULE SHED LN RICHMOND KY 40475 622710<br />

104 E BLAIR AVE RICHMOND KY 40475 688715<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2005 CORPORATE DR RICHMOND KY 40475-0000 1896001<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

192


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CREMEANS TODD S DC<br />

CRESS<br />

CRESS<br />

CRESS<br />

2005 CORPORATE DR RICHMOND KY 40475-0000 1896000<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ELIHU<br />

221 MCDANIEL AVE APT #1 RICHMOND KY 40475 604395<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

LINDA<br />

235 WAYNE APT A 12 RICHMOND KY 10/24-/201 585364<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

VERNON<br />

MERIDIAN SECURITY INSURANCE CO<br />

CRESTVIEW OF RICHMOND<br />

CRESWELL ANDREA D<br />

IMPERIAL DISTRIBUTING INC<br />

GE MONEY<br />

CRIGGER JAMES K<br />

CRITTLE<br />

SHOLAND LLC<br />

TIMOTHY<br />

T-MOBILE USA<br />

CROCKER RONI M<br />

METLIFE INC<br />

CROCKER RONI M<br />

CROMER<br />

CROMER<br />

METLIFE INC<br />

185 RUSSELL DR RICHMOND KY 40475 561306<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

133 SOUTH MEADOW LARK DRIVE RICHMOND KY 40475 1209718<br />

CK13 - VENDOR CHECKS<br />

CPO 315 BEREA KY 40475-7807 1377766<br />

MS11 - REFUNDS DUE<br />

747 BROCKTON RICHMOND KY 40475 818654<br />

MS01 - PAYROLL/WAGES/SALARY<br />

463 GABBARD RD BEREA KY 40403-0000 2127123<br />

MS11 - REFUNDS DUE<br />

PO BOX 207 WACO KY 40385-0200 541503<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 207 WACO KY 40385-0200 541502<br />

SC01 - DIVIDENDS<br />

CHRISTIN<br />

123 MCDANIEL DR APT 2 RICHMOND KY 40475 1441350<br />

A BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

JAMES<br />

CROMER JAMES C<br />

CROMER<br />

252 CHURCHILL DR RICHMOND KY 40475-3259 917636<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

252 CHURCHILL DR APT 2 RICHMOND KY 40475-3259 908171<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ZACHARY<br />

CSC-SBC<br />

CROPPER MATTHEW MAURICE<br />

CROSBY<br />

APT A 211 1 2 LANGFORD CT RICHMOND KY 40475 1102662<br />

MS11 - REFUNDS DUE<br />

124 LONGVIEW DR RICHMOND KY 40475-2232 625934<br />

GRUPO MEXICANO DE DESARROLLO SASC10 - UNEXCH STOCK OF SUCCESSR CO<br />

RICHARD<br />

BT GIFT CERTIFICATES INC<br />

212 DELMAR DR RICHMOND KY 40475 1600641<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

193


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CROSS ADDIE L<br />

SEARS ROEBUCK AND CO<br />

CROSS ADDIE L<br />

ALLSTATE CORP<br />

CROSS KENNETH N<br />

SEARS ROEBUCK AND CO<br />

CROSS KENNETH N<br />

CROSS<br />

ALLSTATE CORP<br />

MATTHEW<br />

WINDSTREAM CORP<br />

CROSSETT NATHAN G<br />

CROSTHWAIT<br />

E<br />

501 CRAIG DR RICHMOND KY 40475 632620<br />

SC01 - DIVIDENDS<br />

501 CRAIG DR RICHMOND KY 40475 633603<br />

SC01 - DIVIDENDS<br />

501 CRAIG DR RICHMOND KY 40475 632620<br />

SC01 - DIVIDENDS<br />

501 CRAIG DR RICHMOND KY 40475 633603<br />

SC01 - DIVIDENDS<br />

303 REMMINGTON CIR # 1 RICHMOND KY 40475-3255 2078767<br />

UT03 - REFUNDS OR REBATES<br />

305 MCDOUGAL DR. APT. #1 RICHMOND KY 40475 1154349<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LARRY<br />

MOTORISTS MUTUAL<br />

CROUC MELL W<br />

CROUCH<br />

CITIBANK SOUTH DAKOTA<br />

BRUCE<br />

CROUCH DENNIS D<br />

CROUCH<br />

233 N KEENELAND DR RICHMOND KY 40475 89013<br />

CNVT - UNIDENTIFIED<br />

PO BOX 452 RICHMOND KY 40476-0452 2170883<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2387 IRVINE RD RICHMOND KY 40475-9545 687260<br />

S1 CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

GE CONSUMER FINANCE<br />

JAMES<br />

CROUCH JOHN A<br />

CROUCH<br />

2389 IRVINE RD RICHMOND KY 40475-5459 824959<br />

MS11 - REFUNDS DUE<br />

174 S. KILARNEY LANE APT2 RICHMOND KY 10/24-/201 585053<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

JOHNATH<br />

AN DIRECTV INC.<br />

CROUCHER BONNIE H<br />

CROUCHER<br />

FDIC 10082 TEMECULA VALLEY<br />

EARL<br />

PAYPAL INC<br />

CROUCHER EARL R<br />

FDIC 10082 TEMECULA VALLEY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533728<br />

2387 IRVINE ROAD RICHMOND KY 40475 653366<br />

MS11 - REFUNDS DUE<br />

104 RAVEN DR BEREA KY 40403 2047237<br />

AC01 - CHECKING ACCOUNTS<br />

104 RAVEN DR BEREA KY 40403 1981770<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

104 RAVEN DR BEREA KY 40403 2047237<br />

AC01 - CHECKING ACCOUNTS<br />

194


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CROUCHER JESSICA M<br />

CROUCHER<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

MOTORS<br />

CROUCHER RUSSELL JR<br />

CROUTCHER ALEEN L<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

2385 UNION CITY RD 4 RICHMOND KY 40475 1235297<br />

RT 1 PO BOX 393 BEREA KY 40475 2329<br />

AMERICAN NATIONAL PROPERTY & CASUALTY IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

WORLD'S FOREMOST BANK<br />

CITIZENS BANK<br />

CROUTCHER ALEEN L<br />

CITIZENS BANK<br />

CROUTCHER MARCUM MOT<br />

ALLY FINANCIAL INC<br />

CROWDUS JOSEPH D<br />

CROWE<br />

CROWE<br />

CROWE<br />

CRUM<br />

CRUM<br />

CRUMM<br />

CRUSE<br />

CRUSE<br />

ANTHONY<br />

CRUSE<br />

KENTUCKY UTILITIES COMPANY<br />

MARGARE<br />

T MORGAN MADISON FUND<br />

MICHAEL<br />

750 KIRKSVILLE RD RICHMOND KY 40475-0000 2299366<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3185 BEREA RD RICHMOND KY 40475-9643 1843999<br />

CK16 - CD INTEREST CHECKS<br />

3185 BEREA RD RICHMOND KY 40475-9643 1844000<br />

CK16 - CD INTEREST CHECKS<br />

P O BOX 640 RICHMOND KY 40475-0640 2154028<br />

AC02 - SAVINGS ACCOUNTS<br />

423 N HILL ST RICHMOND KY 40475-0151 2386688<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 430 WACO KY 40385-0430 1888061<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1140 JAMESTOWN DR BEREA KY 40403-8851 2025661<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

123 KINGSTON ACRES BEREA KY 40403-9620 1880611<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEREK<br />

LAWRENCE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MICHAEL<br />

KENTUCKY UTILITIES COMPANY<br />

TANYA<br />

KY HIGHER ED STUDENT LOAN CORP<br />

ANGELA<br />

225 KEYSTONE DR #8 RICHMOND KY 40475 1642850<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 62848<br />

2016 GREENTREE DRIVE RICHMOND KY 40475-9624 1954671<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 BROADDUS AVE RICHMOND KY 40475-1501 917717<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LITTLE CLINIC LLC THE<br />

ANTHONY<br />

OFFICE DEPOT<br />

439 CONCORD RD RICHMOND KY 40475-0000 2412618<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

439 CONCORD RD RICHMOND KY 40475-0000 2465572<br />

MS11 - REFUNDS DUE<br />

195


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CRUSE JAMIE B<br />

CRUSE<br />

CRUSE<br />

CRUSE<br />

CRUTCHER<br />

CRUTCHER<br />

CRUTCHER<br />

CRUTCHER<br />

CRUTCHER<br />

CRUTCHER<br />

CRUTCHER<br />

DILLARD'S INC<br />

LARRY<br />

103 WOODS TRL APT 4 RICHMOND KY 40475-2664 583828<br />

MS01 - PAYROLL/WAGES/SALARY<br />

113 BROADDUS AVE RICHMOND KY 40475-1501 917717<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MAGAN<br />

ARAMARK CORPORATION<br />

MILTON<br />

209 HILLSDALE RD 1B RICHMOND KY 40475 1039108<br />

MS01 - PAYROLL/WAGES/SALARY<br />

126 E WALNUT ST RICHMOND KY 40475-1216 1880616<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

329 CHURCHILL APT 5 RICHMOND KY 10/24-/201 585247<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EVA<br />

FDIC 10082 TEMECULA VALLEY<br />

HARRY<br />

468 CONCORD ROAD RICHMOND KY 40475 2047250<br />

AC01 - CHECKING ACCOUNTS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JOSHUA<br />

GENERAL ELECTRIC COMPANY<br />

PATTIE<br />

RICHMOND KY 40475- 148587<br />

119 MALLORY CT APT 2 RICHMOND KY 40475-8163 2323414<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

976 ALTERMONT RICHMOND KY 40475- 150140<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SAMMY<br />

FDIC 10082 TEMECULA VALLEY<br />

STEVE<br />

CRUTCHER WINNIE C<br />

CRUTCHFIEL<br />

D<br />

CRUZ<br />

468 CONCORD ROAD RICHMOND KY 40475 2047250<br />

AC01 - CHECKING ACCOUNTS<br />

RT 2 RICHMOND KY 40475- 150240<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEE COUNTY LAND CO INC<br />

ROY<br />

KENTUCKY UTILITIES COMPANY<br />

ELOY<br />

CULOTTA TIFFANY K<br />

CULTON<br />

110 MILDRED CT RICHMOND KY 40475 1351847<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

UPROMISE INC<br />

ANTHONY<br />

RICHMOND KY 40475 533729<br />

511 BALLARD DR 1A RICHMOND KY 40475 1189932<br />

305 GADWALL DR RICHMOND KY 40475-7972 2074299<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

136 NEELEY STREET #7 BEREA KY 40403 1319749<br />

196


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CULTON<br />

CULTON<br />

CULTON<br />

ANTHONY<br />

EXPRESS SERVICES INC.<br />

DONALD<br />

LOT 7 NEELY ST BEREA KY 40403 810578<br />

MS01 - PAYROLL/WAGES/SALARY<br />

633 PHELPS RD RICHMOND KY 40475-9391 2419634<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEMUEL<br />

CULTON LILLIAN M<br />

CULTON<br />

1405 LEXINGTON RD RICHMOND KY 40475-1059 2419868<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

RANDALL<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

150 WALKER PARKE RD RICHMOND KY 40475 1909590<br />

100 RASH ROAD BEREA KY 40403 1319750<br />

CUMBERLAND KARST RESEARCH 160 REDWOOD DR RICHMOND KY 40475-8617 607863<br />

LAB<br />

NATIONAL CITY BANK OF KY BR# 57 AC01 - CHECKING ACCOUNTS<br />

CUMMIN<br />

MARTIN<br />

CUMMINGS EDNA R<br />

CUMMINGS<br />

CUMMINGS<br />

GOODYEAR TIRE & RUBBER CO<br />

OMNI INSURANCE COMPANY<br />

JERRY<br />

PAYPAL INC<br />

MICHEAL<br />

CAPITAL ONE BANK<br />

CUMMINGS PETER A<br />

CUMMINGS PETER A<br />

CUMMINS<br />

CUMMINS<br />

CUMMINS<br />

CNVT - UNIDENTIFIED<br />

BEREA KY 40403 352539<br />

MT VERNON RD BOX 1664 BEREA KY 40403 1554674<br />

IN05 - PREMIUM REFUNDS<br />

1407FAIRLANEDR. RICHMOND KY 40475 1337274<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

235 WAYNE DR APT C37 RICHMOND KY 40475 1166241<br />

MS08 - ACCOUNTS PAYABLE<br />

1025 BLACKWELL CT RICHMOND KY 40475 894627<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

200 RANO CT RICHMOND KY 40475-9826 2440751<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANGELA<br />

STAMPIN UP INC<br />

JESSICA<br />

BATH & BODY WORKS LLC<br />

JUDITH<br />

CUMMINS JUDY W<br />

134 WELCHWOOD DR BEREA KY 40403 1527421<br />

CK13 - VENDOR CHECKS<br />

733 NORTH STREET 6 RICHMOND KY 40475 1330979<br />

MS01 - PAYROLL/WAGES/SALARY<br />

204 LAMBERT RD BEREA KY 40403 662683<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CAPSTEAD MORTGAGE CORPORATIONSC01 - DIVIDENDS<br />

338 LAMBERT RD BEREA KY 40403-9312 2459727<br />

197


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CUNDIFF<br />

CUNIGAN<br />

CUNLIFFE<br />

CUNLIFFE<br />

CUNLIFFE<br />

CUNLIFFE<br />

CUNLIFFE<br />

CUNNINGHAM<br />

DARNELL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRIAN<br />

FOOT LOCKER RETAIL INC<br />

ETTA<br />

METLIFE INC<br />

NEUIS<br />

METLIFE INC<br />

RONNIE<br />

ALLIED WASTE INDUSTRIES INC<br />

SHELBY<br />

METLIFE INC<br />

VIRGINIA<br />

METLIFE INC<br />

CHRISTIN<br />

120 ADAMS ST BEREA KY 40403 1189933<br />

104 CASTLE DR BEREA KY 40403-9354 2039444<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

129 N ESTILL AVE RICHMOND KY 40475-1900 418710<br />

SC01 - DIVIDENDS<br />

129 N ESTILL AVE RICHMOND KY 40475-1900 418711<br />

SC01 - DIVIDENDS<br />

117 MOBERLY RICHMOND KY 40475 771416<br />

MS08 - ACCOUNTS PAYABLE<br />

129 N ESTILL AVE RICHMOND KY 40475-1900 418712<br />

SC01 - DIVIDENDS<br />

129 N ESTILL AVE RICHMOND KY 40475-1900 418713<br />

SC01 - DIVIDENDS<br />

759 N 3RD ST #10 RICHMOND KY 40475 1989960<br />

CUNNINGHAM DAVID R<br />

CUNNINGHAM JOHN M II<br />

CUNNINGHAM<br />

CUNNINGHAM<br />

E MADISON COUNTY CIRCUIT CLERK CT05 - OTHER COURT DEPOSITS<br />

BEREA KY 40403 527441<br />

W<br />

KENTUCKY UTILITIES COMPANY<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

HERTZ CORPORATION<br />

ZACHARY<br />

CUPP MARY M<br />

CUPP PAUL V<br />

CURCOE ALFRED P<br />

CUREY<br />

UT01 - UTILITY DEPOSIT<br />

341 IRVINE VIEW RD RICHMOND KY 00000-0000 2111470<br />

CT06 - BAIL BONDS<br />

BOX J RICHMOND KY 40475 16041<br />

MS16 - MISC OUTSTANDING CHECKS<br />

166 SILVER CREEK DR 112 BEREA KY 40403-0000 2256220<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

AMERICAN ROYALTY TRUST<br />

AMERICAN ROYALTY TRUST<br />

KENTUCKY UTILITIES COMPANY<br />

JAMES<br />

GRAIN DEALERS MUTUAL INS CO<br />

109 HAMMONS DR RICHMOND KY 40475-2307 267119<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

109 HAMMONS DR RICHMOND KY 40475-2307 267119<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1342 BOONESBOROUGH RD RICHMOND KY 40475-9321 679132<br />

UT01 - UTILITY DEPOSIT<br />

IN07 - OTHER INS PROCEEDS<br />

WACO KY 40385- 353450<br />

198


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CURLIN<br />

CURNUTTE<br />

CURNUTTE<br />

CURRA<br />

BETH<br />

PRINCIPAL LIFE INSURANCE CO<br />

LINDA<br />

LIMITED BRANDS INC/INTIMATE BRANDS SC01 INC - DIVIDENDS<br />

RACHELLE<br />

LIMITED BRANDS INC/INTIMATE BRANDS SC01 INC - DIVIDENDS<br />

SUSAN<br />

CURRIER ANGELA C<br />

HARRIS TRUST & SAVINGS BANK<br />

METLIFE INC<br />

CURRIER CLIFFORD A<br />

METLIFE INC<br />

CURRIERS MUSIC WORLD<br />

SIERRA HOLDINGS CORP<br />

CURRINGTON JR SAM H<br />

CURRY<br />

CURRY<br />

CSX CORPORATION<br />

BRIAN<br />

CURRY JAMES P<br />

RED LICK RD BEREA KY 40403-0000 1237092<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

207 KEYSTONE DR APT 10 RICHMOND KY 40475-0000 1356341<br />

207 KEYSTONE DR APT 10 RICHMOND KY 40475-0000 1356341<br />

424 BIG HILL AVE C14 RICHMOND KY 40475- 232534<br />

SC01 - DIVIDENDS<br />

2486 LANCASTER RD RICHMOND KY 40475-0000 2282195<br />

SC01 - DIVIDENDS<br />

2486 LANCASTER RD RICHMOND KY 40475-0000 2282196<br />

SC01 - DIVIDENDS<br />

136 W MAIN ST RICHMOND KY 40475 986601<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

521 MENELAUS RD BEREA KY 40403-9739 829337<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

309 CHURCHILL DR APT 4 RICHMOND KY 40475 1319751<br />

ELIZABET C<br />

12 PERKINS ASCRAFT RD RICHMOND KY 40475-0898 2386786<br />

H<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

MORTGAGE GUARANTY INS CO<br />

CURRY JASON TAYLOR<br />

CURRY<br />

CURRY<br />

DISCOVER BANK<br />

JIM<br />

WALTER LAKES RD RICHMOND KY 40475- 158734<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

757 BROOKSTOWN RD RICHMOND KY 40475-9224 2410166<br />

MS16 - MISC OUTSTANDING CHECKS<br />

31 HERON LANDING RICHMOND KY 40475 1181037<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOANN<br />

LEXINGTON CLINIC<br />

CURRY LISA A<br />

CURRY<br />

MORTGAGE GUARANTY INS CO<br />

MARGARE L<br />

T<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

380 ADAMS HILL DR RICHMOND KY 40475-0000 2157715<br />

WALTER LAKES RD RICHMOND KY 40475- 158734<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

27 WALKER PARKE RD RICHMOND KY 40475 1909628<br />

199


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CURRY<br />

MARIAN<br />

LEXINGTON CLINIC<br />

CURRY MARY M<br />

APTARGROUP INC<br />

CURRY MARY M<br />

APTARGROUP INC<br />

CURRY MARY M<br />

APTARGROUP INC<br />

CURRY MONIQUE T<br />

CURRY<br />

CURRY<br />

CURRY<br />

LEXINGTON CLINIC<br />

NANCY<br />

CBS PERSONNEL SERVICES LLC<br />

NANCY<br />

CATO CORP<br />

RICKY<br />

MANNATECH INC<br />

CURSE SUE E<br />

CURTIS<br />

CURTIS<br />

CURTIS<br />

SEARS ROEBUCK AND CO<br />

APRIL<br />

427 ELM ST RICHMOND KY 40475 1156814<br />

MS11 - REFUNDS DUE<br />

C/O MANUFACTURERS HANOVER 4 NEW TRYORK PLAZA BEREA KY 40404 862281<br />

SC01 - DIVIDENDS<br />

C/O MANUFACTURERS HANOVER RESEARCH TR DEPT 11TH FL BEREA KY 40404-0001 1829427<br />

SC01 - DIVIDENDS<br />

C/O MANUFACTURERS HANOVER 4 NEW TRYORK PLAZA BEREA KY 40404 862292<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

APT B 298 WESTOVER AVE RICHMOND KY 40475 1909630<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 1442 RICHMOND KY 40476 1417025<br />

MS01 - PAYROLL/WAGES/SALARY<br />

101 MADOSON STREET BEREA KY 40403 1871493<br />

MS01 - PAYROLL/WAGES/SALARY<br />

102 ANNE ST RICHMOND KY 40475 877672<br />

MS16 - MISC OUTSTANDING CHECKS<br />

117 CHAIR DR RICHMOND KY 40475-0000 2108851<br />

MS11 - REFUNDS DUE<br />

134 OAK MEADOW DR BEREA KY 40403 1256766<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

DONNA<br />

105 SPURLIN TR CT RICHMOND KY 40475-0000 2308763<br />

ROTECH EMPLOYEE BENEFITS CORPORATION MS01 - PAYROLL/WAGES/SALARY<br />

DONNA<br />

LEXINGTON CLINIC<br />

CURTIS ELAINE M<br />

CURTIS<br />

LEXINGTON CLINIC<br />

GAIL<br />

CURTIS GARY A<br />

CURTIS JOHN C<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

3117 OLD KY HWY 52 RICHMOND KY 40475 1909635<br />

PO BOX 656 BEREA KY 40403-0000 2157718<br />

MS11 - REFUNDS DUE<br />

152 KILLARNEY LA TR RICHMOND KY 40475 521564<br />

UT01 - UTILITY DEPOSIT<br />

144 TREMONT DR BEREA KY 40403-0000 2055860<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

622 CHESTNUT ST BEREA KY 40403 1367931<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

200


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

CURTIS<br />

CURTIS<br />

CURTNER<br />

CURTSINGER<br />

JUANITA<br />

144 TREMONT DR BEREA KY 40403 1355173<br />

WASHINGTON NATIONAL INSURANCE CO. IN07 - OTHER INS PROCEEDS<br />

RUSSELL<br />

ALLIED WASTE INDUSTRIES INC<br />

TONY<br />

3027 RED HOUSE RD RICHMOND KY 40475 1803259<br />

MS08 - ACCOUNTS PAYABLE<br />

4005 PORT ROYAL DR RICHMOND KY 40475-8225 917849<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN<br />

MCCLATCHY COMPANY<br />

CUSTOM PAINTING INC<br />

CUTLIP CAROL B<br />

2025 EDGEWOOD DR APT 1 RICHMOND KY 40475-0000 2306579<br />

MS08 - ACCOUNTS PAYABLE<br />

1329 BARNES MILL RD RICHMOND KY 40475-8601 1105580<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

EXXON MOBIL CORP<br />

CUTLIP CAROL B<br />

EXXON MOBIL CORP<br />

CUTLIP CAROL B<br />

EXXON MOBIL CORP<br />

CUTLIP CAROL B<br />

EXXON MOBIL CORP<br />

CUTLIP MICHAEL L<br />

CUTTER<br />

CUTTER<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632296<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R BELLAMY 208 LONGVIEW DR RICHMOND KY 40475-2234 820543<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632298<br />

SC01 - DIVIDENDS<br />

TR UW VERNA R B 208 LONGVIEW DR RICHMOND KY 40475-2234 632297<br />

SC01 - DIVIDENDS<br />

BOONE VILLAGE LOT 18 RICHMOND KY 40475 14546<br />

GENERAL MOTORS CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

CAROL<br />

AUTO OWNERS INS CO<br />

CAROL<br />

AUTO OWNERS INS CO<br />

CUTTER CAROL D<br />

CUTTER<br />

CUTTER<br />

408 BROOKS RD RICHMOND KY 40475-9131 2360280<br />

IN05 - PREMIUM REFUNDS<br />

408 BROOKS RD RICHMOND KY 40475-9131 2360281<br />

IN05 - PREMIUM REFUNDS<br />

408 BROOKS RD RICHMOND KY 40475-9131 2025754<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS<br />

AUTO OWNERS INS CO<br />

THOMAS<br />

AUTO OWNERS INS CO<br />

408 BROOKS RD RICHMOND KY 40475-9131 2360281<br />

IN05 - PREMIUM REFUNDS<br />

408 BROOKS RD RICHMOND KY 40475-9131 2360280<br />

IN05 - PREMIUM REFUNDS<br />

D & E<br />

PO BOX 5069 RICHMOND KY 40476-5069 679148<br />

CONSULTING<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

201


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

D STYLE<br />

D'HARLINGUE<br />

KENTUCKY UTILITIES COMPANY<br />

OLGA<br />

CABLE ONE INC<br />

DACRE JENNIFER R<br />

SAFE AUTO INSURANCE COMPANY<br />

DADARIO THOMAS RICHARD<br />

DAGGY<br />

TENNECO INC<br />

DOUGLAS<br />

DAILEY DAVID W<br />

DAILEY<br />

NEW HAMPSHIRE INDEMNITY CO.<br />

908 E MAIN ST STE 7 RICHMOND KY 40475-2021 2386828<br />

UT03 - REFUNDS OR REBATES<br />

P O BOX 1675 RICHMOND KY 40475-0000 2451292<br />

MS11 - REFUNDS DUE<br />

491 ELLISTON RD RICHMOND KY 40475 1592083<br />

IN05 - PREMIUM REFUNDS<br />

212 AVAWOM RICHMOND KY 40475 508518<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

100 RICHMOND ROAD BEREA KY 40403 1195493<br />

IN05 - PREMIUM REFUNDS<br />

150 NORTHRIDGE WAY RICHMOND KY 40475-7925 2025773<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBIN<br />

WFS FINANCIAL INC<br />

DAILEY WILLIAM E<br />

DALCE<br />

DALCE<br />

SONIC RESTAURANTS INC<br />

REGINALD<br />

RYAN'S RESTAURANT GROUP INC.<br />

REGINALD<br />

DALE KRISTINA S<br />

DALTON<br />

107 ROBINSON DR 1 RICHMOND KY 40475-0000 2449268<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

116 ADAMS ST BEREA KY 40403 1176220<br />

MS01 - PAYROLL/WAGES/SALARY<br />

270 BROCKTON RICHMOND KY 40475 576597<br />

MS01 - PAYROLL/WAGES/SALARY<br />

210 BROCKTON RICHMOND KY 40475 758735<br />

SOUTH CAROLINA STATE TREASURERS AC07 OFFICE - UNIDENTIFIED DEPOSITS<br />

2206 WOODFORD DR RICHMOND KY 40475 1350016<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BILLY<br />

DALTON DWIGHT P<br />

DALTON<br />

104 JOSHUA CIR NO 15 BEREA KY 40403 666339<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

128 NORWOOD DRIVE RICHMOND KY 40475 666341<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STEVE<br />

DALY ALBERT P<br />

DAMON<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

NICHDE<br />

STEAK N SHAKE OPERATIONS<br />

RT 1 BOX 165 RICHMOND KY 40475 62856<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533731<br />

725 S MARIETHA DR APT D RICHMOND KY 40475 1318008<br />

MS01 - PAYROLL/WAGES/SALARY<br />

202


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAMRELL<br />

DAMRELL<br />

DAMRELL<br />

CHELSEA<br />

2190 MOUNT VERNON RD BEREA KY 40403-9311 1405878<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

KAYE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

REBECCA<br />

DAMRON ANNA G<br />

DAMRON ANTHONY W<br />

282 LINVILLE ROAD BEREA KY 40403 1319753<br />

1002 BROOKLYN BLVD APT 4 BEREA KY 40403-1091 1407963<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

102 KAYLA DR AFT 30 BEREA KY 40403 784365<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

METLIFE INC<br />

DAMRON ANTHONY W<br />

DAMRON<br />

DANFORTH<br />

DANIEL<br />

BOONE<br />

ELEMENTARY<br />

RICHMOND<br />

KY<br />

DANIEL<br />

METLIFE INC<br />

110 BRADLEY DR RICHMOND KY 40475-9020 418988<br />

SC01 - DIVIDENDS<br />

110 BRADLEY DR RICHMOND KY 40475-9020 418989<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

JARREDC<br />

211 MT RUSHMORE DR #12 RICHMOND KY 40475 791823<br />

HARLES<br />

SECURITAS SECURITY SERVICES USA INC MS01 - PAYROLL/WAGES/SALARY<br />

PAMELA<br />

DANIEL ISHMAEL E<br />

DANIEL<br />

DANIEL<br />

DANIEL<br />

DANIEL<br />

KENTUCKY UTILITIES COMPANY<br />

COCA-COLA ENTERPRISES INC<br />

307 TIMOTHY WAYAPT 1 RICHMOND KY 40475-0000 2386854<br />

UT03 - REFUNDS OR REBATES<br />

710 N 2ND ST RICHMOND KY 40475 1894062<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP<br />

204 1/2 LANGFORD CT APT B RICHMOND KY 40475-1348 917920<br />

HER STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LEIGHANN<br />

PAYPAL INC<br />

MARVIN<br />

2228 MERCER DR RICHMOND KY 40475 570563<br />

MS11 - REFUNDS DUE<br />

528 FARMINGTON COURT RICHMOND KY 40475 1337302<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

339 HAGAN MILL RD RICHMOND KY 40475-9619 2504304<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MELISSA<br />

KENTUCKY UTILITIES COMPANY<br />

RACHEL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

120 ALYCIA DR APT 12 RICHMOND KY 40475-2388 2386860<br />

UT03 - REFUNDS OR REBATES<br />

P O BOX 358 WACO KY 40385 1437797<br />

MS11 - REFUNDS DUE<br />

203


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DANIEL<br />

TAMMY<br />

DANIEL WENDELL M<br />

339 HAGAN MILL RD RICHMOND KY 40475-9619 2504304<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TARGET STORES<br />

DANIELS BRYCE E<br />

DANIELS<br />

DANIELSON<br />

DANIELSON<br />

DANNOURA<br />

THOMAS & KING INC<br />

MELISSA<br />

437 JASON DRIVE RICHMOND KY 40475 881979<br />

MS01 - PAYROLL/WAGES/SALARY<br />

212 S MADISON AVE #4 RICHMOND KY 40475- 358529<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

EGON<br />

1152 BILL EADES WEST RICHMOND KY 40475 1189934<br />

520 SAGEMONT DR RICHMOND KY 40475-9365 2504314<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACY<br />

520 SAGEMONT DR RICHMOND KY 40475-9365 2504314<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HALA<br />

DARBY JENNIFER L<br />

917 MEDLEY DR RICHMOND KY 40475-6807 2502254<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN EXPRESS CO<br />

DARBY WILLIE L<br />

DARGAVEL<br />

DARGAVEL<br />

DARGAVELL<br />

DARGAVELL<br />

DARGAVELL<br />

DARGAVELL<br />

DARGAVELL<br />

STATE FARM FIRE & CASUALTY CO<br />

JOHNNY<br />

250 CHURCHILL DR RICHMOND KY 40475-3201 755327<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

109 DAISEY DR RICHMOND KY 40475-7866 369671<br />

IN05 - PREMIUM REFUNDS<br />

431 GIBSON LN AP #10 RICHMOND KY 40475 1342298<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

JOHNNY<br />

431 GIBSON LN AP #10 RICHMOND KY 40475 1342299<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

BILLY<br />

PNCBANK NATIONAL ASSOCIATION<br />

BRITTANY<br />

PNCBANK NATIONAL ASSOCIATION<br />

JOHN<br />

FIRST AMERICAN TITLE COMPANY<br />

KAREN<br />

FIRST AMERICAN TITLE COMPANY<br />

KIM<br />

LEXINGTON CLINIC<br />

200 MAPLE GROVE RD RICHMOND KY 40475-9477 2083700<br />

AC02 - SAVINGS ACCOUNTS<br />

280 VIEW POINT DR RICHMOND KY 40475-8228 2083700<br />

AC02 - SAVINGS ACCOUNTS<br />

3639 BEREA ROAD RICHMOND KY 40475-0000 2058466<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

3639 BEREA ROAD RICHMOND KY 40475-0000 2058466<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

MS11 - REFUNDS DUE<br />

1013 COUNTYSIDE DR RICHMOND KY 40475 1909681<br />

204


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DARGAVELL<br />

DARNALL<br />

LORNE<br />

FRANKLIN BANK & TRUST CO<br />

WILLIAM<br />

DARNELL NOAH D<br />

DARRELL<br />

DARRETT<br />

DAUBENSPEC<br />

K<br />

DAUGHERTY<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

LEXINGTON CLINIC<br />

ALLEN<br />

H & R BLOCK TAX SERVICES<br />

ADREINE<br />

SEARS ROEBUCK AND CO<br />

180 MAPLE GROVE RICHMOND KY 40475 1608275<br />

AC01 - CHECKING ACCOUNTS<br />

450 N KEENELAND DR APT 11 RICHMOND KY 40475-0000 2462561<br />

MS01 - PAYROLL/WAGES/SALARY<br />

NO 2 303 REMINGTON COURT RICHMOND KY 40475-0000 2157747<br />

MS11 - REFUNDS DUE<br />

2847 OAKLEY WELLS RD RICHMOND KY 40475 1348803<br />

MS08 - ACCOUNTS PAYABLE<br />

8160 HICKORY AVE BEREA KY 40403-0000 2108854<br />

MS11 - REFUNDS DUE<br />

CHRISTIN<br />

CPO 491 BEREA KY 40404 115080<br />

E MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

BOB<br />

DAUGHERTY D J<br />

SOUTHERN ST COOPERATIVE INC<br />

GE CONSUMER FINANCE<br />

DAUGHERTY GOLDIA R<br />

METLIFE INC<br />

DAUGHERTY GOLDIA R<br />

METLIFE INC<br />

DAUGHERTY HAYWARD M<br />

DAUGHERTY HAYWARD M<br />

DAUGHERTY<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

JEAN<br />

DAUGHERTY JOSHUA R<br />

DAUGHERTY<br />

DAUGHERTY<br />

3279 LEXINGTON RD RICHMOND KY 40475-9144 770905<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3292 LEXINGTON RD RICHMOND KY 40475-9144 826456<br />

MS11 - REFUNDS DUE<br />

105 HAGER AVE RICHMOND KY 40475 845396<br />

SC01 - DIVIDENDS<br />

105 HAGER AVE RICHMOND KY 40475 845397<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

112 FOREST HILL DRIVE RICHMOND KY 40475-3600 1198403<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

112 FOREST HILL DRIVE RICHMOND KY 40475-3600 1198404<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3279 LEXINGTON RD RICHMOND KY 40475 894654<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GAP INC<br />

ROBERT<br />

221 MCDANIEL AVE APT 2 RICHMOND KY 40475 1035589<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3292 LEXINGTON RD RICHMOND KY 40475 1367966<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

3292 LEXINGTON RD RICHMOND KY 40475 1367965<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

205


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAUGHERTY ROBERT E<br />

DAUGHERTY<br />

DAUGHERTY<br />

DAUGHERTY<br />

3292 LEXINGTON RD RICHMOND KY 40475 1181067<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TERRI<br />

ARAMARK CORPORATION<br />

VICKI<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

VICKI<br />

DAUGHERTY WILLIAM S<br />

DAUGHTERY<br />

DAUSE<br />

DAUSE<br />

DAUSE<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

BANKERS FIDELITY LIFE INS. CO.<br />

ANDREA<br />

2121 COLLEGE HILL RD WACO KY 40385 685044<br />

MS01 - PAYROLL/WAGES/SALARY<br />

112 FOREST HILL DRIVE RICHMOND KY 40475-3600 1198403<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

112 FOREST HILL DRIVE RICHMOND KY 40475-3600 1198404<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3280 LEXINGTON RD RICHMOND KY 40475 21903<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CAROL<br />

TRAVELERS INDEMNITY COMPANY<br />

CAROL<br />

J J B HILLIARD & LYONS INC<br />

CHRIS<br />

DAUSE CHRIS J<br />

DAUSE<br />

DAVENPORT<br />

DAVENPORT<br />

J J B HILLIARD & LYONS INC<br />

290 LOGAN AVE RICHMOND KY 40475- 176540<br />

521 CONCORD RD RICHMOND KY 40475 1805387<br />

IN05 - PREMIUM REFUNDS<br />

521 CONCORD ROAD RICHMOND KY 40475 1138994<br />

MS16 - MISC OUTSTANDING CHECKS<br />

521 CONCORD ROAD RICHMOND KY 40475 1138994<br />

MS16 - MISC OUTSTANDING CHECKS<br />

521 CONCORD RD RICHMOND KY 40475 666397<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTOP<br />

521 CONCORD RD RICHMOND KY 40475 1805387<br />

HER TRAVELERS INDEMNITY COMPANY IN05 - PREMIUM REFUNDS<br />

DONNA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JESSICA<br />

SAFE AUTO INSURANCE COMPANY<br />

DAVID & ASSOCIATES<br />

DAVID<br />

DAVID<br />

MARYLAND CASUALTY CO<br />

ADRIENNE<br />

307 TURPIN DR RICHMOND KY 40475 29238<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2101 BRASSFIELD RD RICHMOND KY 40475 1331685<br />

IN05 - PREMIUM REFUNDS<br />

1406 BARNES MILL RD RICHMOND KY 40475 30988<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

238 GERI LN RICHMOND KY 40475- 210390<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

CALDWEL<br />

797 CONCORD RD RICHMOND KY 40475 1279549<br />

L NATIONAL ELECTRONIC WARRANTY CORP IN01 - INDIV POLICY BENEF/CLM PMTS<br />

206


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAVID GLENN M<br />

DAVID<br />

238 GERI LN RICHMOND KY 40475- 210390<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

HARRISON<br />

DAVID L M<br />

DAVIDSON<br />

3-D VINYL SIDING RICHMOND KY 40475-1255 2025858<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

307 NORTH RICHMOND RD, STE 25 BEREA KY 40403 666404<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ARTHUR<br />

DAVIDSON BRIAN A<br />

DAVIDSON BRIAN A<br />

DAVIDSON<br />

DAVIDSON<br />

2138 MENELAUS RD BEREA KY 40403 1181070<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

102 BARRINGER LN APT10 RICHMOND KY 40475-0000 2430643<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

102 BARRINGER LN APT10 RICHMOND KY 40475-0000 2430642<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

CHRIS<br />

DAVIDSON DEBORAH L<br />

SAFECO INS CO OF AMERICA<br />

CHRISTIN<br />

A SAFECO INS CO OF AMERICA<br />

LEXINGTON CLINIC<br />

DAVIDSON DONALD R<br />

DAVIDSON<br />

LEXINGTON CLINIC<br />

GORDON<br />

120 SUNSET AVE RICHMOND KY 40475-1325 1874523<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120 SUNSET AVE RICHMOND KY 40475-1325 1874523<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

833 RINEY-B DRIVE RICHMOND KY 40475-0000 2157758<br />

1846 BEREA RD RICHMOND KY 40475-0000 1909704<br />

111 CARTERSVILLE RD BEREA KY 40403-9402 2419456<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

DAVIDSON H STEWART<br />

DAVIDSON<br />

DAVIDSON<br />

DENTON COUNTY ELECTRIC COOP INCUT04 - CAPITAL CREDIT DISTRIB<br />

JARROD<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KRISTINE<br />

KENTUCKY TELCO F C U<br />

DAVIES ROBERT H<br />

KENTUCKY UTILITIES COMPANY<br />

DAVIS NEAL PSC<br />

CELLCO PARTNERSHIP<br />

116 CIRCLE DR BEREA KY 40403-1004 2054122<br />

632 SLATE LICK ROAD BEREA KY 40403 1319754<br />

5 DIXIE PL RICHMOND KY 40475 502617<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533732<br />

PO BOX 1060 RICHMOND KY 40476 1128570<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

207


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAVIS<br />

ANDREA<br />

INTUIT INC<br />

DAVIS BART C<br />

DAVIS BEN W<br />

DAVIS<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

BRENDA<br />

DAVIS CAROL A<br />

SAFE AUTO INSURANCE COMPANY<br />

GE CONSUMER FINANCE<br />

DAVIS CAROL A<br />

DAVIS CHAD F<br />

AETNA LIFE INSURANCE COMPANY<br />

FIFTH THIRD BANCORP<br />

DAVIS DARRYL M<br />

DAVIS DAVID R<br />

DAVIS<br />

DAVIS<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN HANCOCK FINANCIAL SVCS<br />

DEBBI<br />

4982 YOGGIMM LN RICHMOND KY 40475 1001097<br />

MS11 - REFUNDS DUE<br />

1211 W MAIN ST APT 1 RICHMOND KY 40475-0000 2291518<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 2 BOX 238 BEREA KY 40403 1580863<br />

SC01 - DIVIDENDS<br />

1201 ARLINGTON DR APT 2 RICHMOND KY 40475 984427<br />

IN05 - PREMIUM REFUNDS<br />

218 PLEASURE DR RICHMOND KY 40475-3034 826457<br />

MS11 - REFUNDS DUE<br />

RT 9 BOX 80 RICHMOND KY 40475 46570<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1006 OLD TOWN BRANCH RD RICHMOND KY 40475-0000 1415271<br />

SC01 - DIVIDENDS<br />

PO BOX 611 RICHMOND KY 40476-0611 679187<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 632 RICHMOND KY 40476-0632 496810<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1588 FOUR MILE RD RICHMOND KY 40475-9229 1407994<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEBBIE<br />

DAVIS ESTHER M<br />

DAVIS<br />

1588 FOUR MILE RD RICHMOND KY 40475-9229 1880663<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PO BOX 16 BEREA KY 40403 329946<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

GARNETT<br />

DAVIS GLADYS MARIE<br />

DAVIS GLENN M<br />

DAVIS<br />

304 COLLEGE HILL RD WACO KY 40385 2498729<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

PEOPLES BANK AND TRUST<br />

AMERICAN EXPRESS CO<br />

CPO 1847 BEREA KY 40404 481354<br />

AC01 - CHECKING ACCOUNTS<br />

240 GERRI LANE RICHMOND KY 40475 754364<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

GREGGOR<br />

1588 FOUR MILE RD RICHMOND KY 40475-9229 1407994<br />

Y STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

208


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAVIS<br />

DAVIS<br />

DAVIS JANE R<br />

DAVIS<br />

DAVIS<br />

GREGGOR W<br />

1588 FOUR MILE RD RICHMOND KY 40475-9229 1880663<br />

Y<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

J<br />

GOODYEAR TIRE & RUBBER CO<br />

METLIFE INC<br />

JENNY<br />

DELTA NATURAL GAS CO INC<br />

JENNY<br />

DAVIS JENNY L<br />

DAVIS<br />

DELTA NATURAL GAS CO INC<br />

235 WAYNE DR RICHMOND KY 40475 600616<br />

MS08 - ACCOUNTS PAYABLE<br />

136 WALNUT CIR RICHMOND KY 40475-8500 419324<br />

SC01 - DIVIDENDS<br />

110 SHORT LINE ROAD APT. 3 RICHMOND KY 40475-8829 1163898<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

110 SHORT LINE ROAD APT. 3 RICHMOND KY 40475-8829 838518<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

110 SHORTLINE DR. APT.3 RICHMOND KY 40475 818327<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JONATHA P<br />

N<br />

O CHARLEYS INC<br />

DAVIS KATHRYN P<br />

METLIFE INC<br />

DAVIS MARILYN L<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MARK<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

MARK<br />

430 SARA LEIGH DR. APT. 1 RICHMOND KY 40475 1924071<br />

MS01 - PAYROLL/WAGES/SALARY<br />

204 PARK DR RICHMOND KY 40475 419358<br />

SC01 - DIVIDENDS<br />

135 FRANCIS DR. RICHMOND KY 40475-9179 1039768<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

612 WESTOVER AV RICHMOND KY 40475 842524<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

107 DENNIS ST RICHMOND KY 40475-1826 2131901<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARSHAL INC<br />

3017 WOODFIELD CIRCLE RICHMOND KY 40475 564409<br />

L<br />

FORD MOTOR CREDIT COMPANY MS11 - REFUNDS DUE<br />

MARY<br />

CENTRAL DISTRICT INC<br />

DAVIS MAXINE A<br />

METLIFE INC<br />

DAVIS MICHAEL A<br />

DAVIS<br />

EXPRESS SERVICES INC.<br />

MILDRED<br />

910 LINDEN STREET RICHMOND KY 40475- 195076<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

136 WALNUT CIR RICHMOND KY 40475-8500 419377<br />

SC01 - DIVIDENDS<br />

301 MENELAUS RD BEREA KY 40403-0000 2179642<br />

MS01 - PAYROLL/WAGES/SALARY<br />

456 ANGEL RD BEREA KY 40403-9510 2504378<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

209


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAVIS PATRICIA A<br />

DAVIS PHILLIP L<br />

DAVIS<br />

520 PARK RIDGE DR RICHMOND KY 40475 1190987<br />

VECTREN ENERGY DELIVERY OF OHIO UT03 - REFUNDS OR REBATES<br />

SAFELITE GROUP INC.<br />

RODNEY<br />

SYNOVUS BANK<br />

DAVIS RODNEY G<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

AUTO OWNERS INS CO<br />

RONALD<br />

707 BID HILL AVE RICHMOND KY 40475 1255532<br />

CK13 - VENDOR CHECKS<br />

PO BOX 685 RICHMOND KY 40476-0685 1843657<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

3148 MCKEE RD BEREA KY 40403-9640 1345620<br />

CK05 - DRAFTS<br />

443 BIG HILL AVE APT 16 E RICHMOND KY 10/24-/201 585248<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAL<br />

223 S. PORTER DR RICHMOND KY 40475 1656362<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

STEPHANI<br />

E CELLCO PARTNERSHIP<br />

STEPHANI<br />

E CELLCO PARTNERSHIP<br />

TRICIA<br />

111 FOREST HILL DR RICHMOND KY 40475 1890135<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

111 FOREST HILL DR RICHMOND KY 40475 1890136<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

107 DENNIS ST RICHMOND KY 40475-1826 2131901<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTOR<br />

DAVIS VICTOR III<br />

DAVIS VICTOR J<br />

DAVIS VICTOR J<br />

DAVIS VICTOR J<br />

DAVIS<br />

DAVIS<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

CPO 1116 BEREA KY 40404 561473<br />

CPO 1116 BEREA KY 40404 1626101<br />

1089 J D CIRCLE BEREA KY 40403-9131 775926<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC12 - UNDERLY SHARES/OUTSTAND CER<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

VIVIAN<br />

CATALOG RESOURCES INC.<br />

WENDEL<br />

1089 J D CIRCLE BEREA KY 40403-9131 775925<br />

1089 JD CIR BEVEA KY 40403-9131 561474<br />

132 WINDSOR DR RICHMOND KY 40475 1542407<br />

MS11 - REFUNDS DUE<br />

P O BOX 596 RICHMOND KY 40476 783407<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

210


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAVIS<br />

DAVY<br />

WILLIAM<br />

HEALTH HELP INC<br />

PETER<br />

PAYPAL INC<br />

DAWKINS EBONY W<br />

DAWSON<br />

DAWSON<br />

DAY<br />

LEXINGTON CLINIC<br />

GWEN<br />

KENTUCKY UTILITIES COMPANY<br />

HERMAN<br />

KY LABOR CABINET<br />

BOB<br />

CENTRAL DISTRICT INC<br />

DAY J E<br />

DAY<br />

DAY<br />

CENTRAL DISTRICT INC<br />

JOEL<br />

123 COMMERCE DR 2 BEREA KY 40403 1878284<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

201 MARTIN DRIVE RICHMOND KY 40475-3501 1337334<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

702 BROCKTON STREET RICHMOND KY 40475-0000 2157788<br />

PO BOX 296 WACO KY 40385-0296 679212<br />

UT01 - UTILITY DEPOSIT<br />

304 CLAIBORNE DR RICHMOND KY 40475-0000 2179259<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 5 RICHMOND KY 40475- 194699<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

ROUTE 5 RICHMOND KY 40475- 194699<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

303 N 3RD ST RICHMOND KY 40475-1421 918187<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

DAY MARGERY H MS<br />

DAY<br />

229 S KEENELAND APT 1 RICHMOND KY 10/24-/201 585493<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BOOKSPAN<br />

MARGIE<br />

METLIFE INC<br />

DAY R M<br />

DAY<br />

DAY<br />

DAY RUSSELL<br />

KENTUCKY UTILITIES COMPANY<br />

RUBY<br />

LEXINGTON CLINIC<br />

RUSSELL<br />

METLIFE INC<br />

LITTLE CLINIC LLC THE<br />

DAY RUSSELL E<br />

METLIFE INC<br />

13 SPURLIN TRAILER CT RICHMOND KY 40475-0000 2201534<br />

MS11 - REFUNDS DUE<br />

2021 KY RIVER RD RICHMOND KY 40475-9407 2525981<br />

SC01 - DIVIDENDS<br />

108 MANNA DR APT 4 RICHMOND KY 40475-2467 679217<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 784 RICHMOND KY 40476-0540 1909783<br />

MS11 - REFUNDS DUE<br />

203 S ROBBINS CT RICHMOND KY 40475-1540 419551<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1156 COLLEGE HILL ROAD WACO KY 40385-0000 2412454<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1231 E IRVINE ST RICHMOND KY 40475-1830 419553<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

211


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DAY<br />

DAY<br />

DAY<br />

DAY<br />

STERLING<br />

303 N 3RD ST RICHMOND KY 40475-1421 918187<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TOMMY<br />

JPMORGAN CHASE BANK NA<br />

TOMMY<br />

JPMORGAN CHASE BANK NA<br />

VIRGINIA<br />

DAYOOB JAMES NEAL<br />

DBA<br />

HARRISON<br />

RENTALS<br />

HARRISON R<br />

2960 KY HWY 39 SOUTH BEREA KY 40403-0000 1333022<br />

CK03 - REGISTERED CHECKS<br />

2960 KY HWY 39 SOUTH BEREA KY 40403 1143060<br />

TR04 - ESCROW ACCOUNTS<br />

158 GABBARD RD BEREA KY 40403 1181100<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

450 N KEENELAND DR APT 31 RICHMOND KY 40475-8531 679216<br />

UT01 - UTILITY DEPOSIT<br />

1350 TATES CREEK RD RICHMOND KY 40475-9429 2025994<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DE LA CRUZ RODELI<br />

DEAKINS<br />

SIGUE LLC<br />

SAM<br />

DEAL REBECCA R<br />

DEAN<br />

UNKNOWN RICHMOND KY 40475 1557146<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1244 BOONE TRAIL ROAD RICHMOND KY 40475-0000 1453408<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

LEXINGTON CLINIC<br />

DEAN AMOS R<br />

DEAN CALLIE B<br />

DEAN<br />

DEAN<br />

MS11 - REFUNDS DUE<br />

629 CHERRY TRACE DR RICHMOND KY 40475-0000 2157797<br />

421 SARA LEIGH APT 1 RICHMOND KY 10/24-/201 585249<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

111 LESLIE DR BEREA KY 40403 666500<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

326 HILL ST RICHMOND KY 40475 96559<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

CECIL<br />

JPMORGAN CHASE BANK NA<br />

EMILY<br />

FLORIDA STATE OF<br />

DEAN HARRIET E<br />

DEAN<br />

PRUDENTIAL FINANCIAL INC<br />

JAMEKA<br />

SAFE AUTO INSURANCE COMPANY<br />

1999 JACKSON RD EMINENCE KY 4.001-96E+ 1333023<br />

CK03 - REGISTERED CHECKS<br />

536 DOGWOOD DR BEREA KY 40403 1007731<br />

MS11 - REFUNDS DUE<br />

114 WALNUT ST BEREA KY 40403-1629 483521<br />

SC01 - DIVIDENDS<br />

633 BIG HILL AVE APT N 105 RICHMOND KY 40475 1944873<br />

IN05 - PREMIUM REFUNDS<br />

212


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DEAN<br />

DEAN<br />

DEAN<br />

JANIE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JAY<br />

3015 BRASSFIELD RD. RICHMOND KY 40475 688791<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

119 DIVINS CT RICHMOND KY 40475 1620341<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

MICHAEL<br />

DEAN NORMAN G JR<br />

DEAN NORMAN JR<br />

DEAN<br />

DEAN<br />

111 LESLIE DR BEREA KY 40403-131 666506<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

105 BOB O LINK BEREA KY 40403-0000 2054928<br />

NACCO MATERIALS HANDLING GROUP INC MS01 - PAYROLL/WAGES/SALARY<br />

METLIFE INC<br />

SALENA<br />

KENTUCKY UTILITIES COMPANY<br />

SONYA<br />

SAFE AUTO INSURANCE COMPANY<br />

DEAN STEVEN CARTER<br />

DEAN WITTER<br />

REYNOLDS<br />

DEANE<br />

DEARINGER<br />

KENTUCKY UTILITIES COMPANY<br />

RR 3 BOX 36C BEREA KY 40403 1240774<br />

SC01 - DIVIDENDS<br />

412 TURPIN DR RICHMOND KY 40475-1271 2387033<br />

UT03 - REFUNDS OR REBATES<br />

13 BLUEGRASS HOMES ST RICHMOND KY 40475 1944874<br />

IN05 - PREMIUM REFUNDS<br />

132 MAPLEHILL DR APT 6 RICHMOND KY 40475-7844 679227<br />

UT01 - UTILITY DEPOSIT<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

SHIRLEY<br />

AMERICAN GENERAL LIFE<br />

CLARINE<br />

DEASON KAY E<br />

2718 OLD US 25 N BEREA KY 40403-8737 2115229<br />

114 BARNES MILL RD RICHMOND KY 40475-0000 2287057<br />

IN07 - OTHER INS PROCEEDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EAST CENTRAL ENERGY<br />

DEASON KAY E<br />

EAST CENTRAL ENERGY<br />

DEASON KAY E<br />

EAST CENTRAL ENERGY<br />

DEASON KAY E<br />

DEATHERAGE<br />

EAST CENTRAL ENERGY<br />

JEFFREY<br />

STATE AUTOMOBILE MUTUAL<br />

RICHMOND KY 40475 611107<br />

101 BOONE WAY RICHMOND KY 40475 1954604<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

101 BOONE WAY RICHMOND KY 40475-0000 2362229<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

101 BOONE WAY RICHMOND KY 40475 1954605<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

101 BOONE WAY RICHMOND KY 40475 1954606<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

430 LOST FORK RD RICHMOND KY 40475 2500046<br />

IN05 - PREMIUM REFUNDS<br />

213


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DEATHERAGE LINDA F<br />

DEATHERAGE<br />

KENTUCKY UTILITIES COMPANY<br />

LOGAN<br />

DEATHERAGE SHARON A<br />

DEATON CARRIE A<br />

DEATON CHARLES E<br />

DEATON<br />

1021 RACE ST RICHMOND KY 40475-2041 2387036<br />

UT03 - REFUNDS OR REBATES<br />

360 LOST FORK RD RICHMOND KY 40475 894684<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PO BOX 1429 BEREA KY 40403-3429 2026035<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

APT 5 RICHMOND KY 40475-1295 2387038<br />

UT03 - REFUNDS OR REBATES<br />

134 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 782975<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

DARRELL<br />

DEATON DEVIN N<br />

DEATON<br />

DEATON<br />

SHIELD INSURANCE COMPANY<br />

ADDRESS UNKNOWN KY 40403 677411<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1834 BEREA RD RICHMOND KY 40475-0000 2401158<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

GERALDIN<br />

134 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 782975<br />

E US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

JERRI<br />

DEATON JOAN M<br />

DEATON JOAN M<br />

DEATON<br />

521 FOUR MILE AVE # A RICHMOND KY 40475-1711 2504431<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FDIC 10082 TEMECULA VALLEY<br />

FDIC 10082 TEMECULA VALLEY<br />

LARRY<br />

DEATON ROBERTA D<br />

DEATON SHONA C<br />

DEATRICK<br />

DEBERRY<br />

105 LYNWOOD DR RICHMOND KY 40475 2047365<br />

AC01 - CHECKING ACCOUNTS<br />

105 LYNWOOD DR RICHMOND KY 40475 2047364<br />

AC01 - CHECKING ACCOUNTS<br />

791 BRATHCER LN BEREAKY 40403BEREA KY 40403- 244972<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

104 SUMMER GLENN CT RICHMOND KY 40475 1971453<br />

US BANK CORPORATE TRUST SERVICESMS99 - AGGREGATE MISC PROPERTY<br />

BANKFIRST<br />

SHERRY<br />

22 2ND ST BEREA KY 40403-1850 1354797<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

513 NORTH ST RICHMOND KY 40475 894687<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEFF<br />

JPMORGAN CHASE BANK NA<br />

3600 ORANGE CEMETERY RD MORGANTOWN KY 4.226-2E+0 1333025<br />

CK03 - REGISTERED CHECKS<br />

214


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DEBORD<br />

DEBORD<br />

DEBORD<br />

LISA<br />

212 MARENGO DR RICHMOND KY 40475 2026053<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MAGGIE<br />

PFIZER INC<br />

MARTINA<br />

DEBORD MARTINA S<br />

DEBORD<br />

115 ALLEN DOUGLAS DRIVE RICHMOND KY 40475-0000 1381348<br />

CK13 - VENDOR CHECKS<br />

140 BROOKS RD RICHMOND KY 40475-0000 2290415<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

MONRELL<br />

A EXPRESS SERVICES INC.<br />

DEBORD TAMARA R<br />

LEXINGTON CLINIC<br />

DEBORDE KAYLA NICOLE<br />

PARK COMMUNITY<br />

DEBORDE RHONDA C<br />

DEBROCCO NICOLE C<br />

DECKAERT<br />

SAFE AUTO INSURANCE COMPANY<br />

THOMAS & KING INC<br />

SHARON<br />

DEEGAN EDWIN T<br />

MS11 - REFUNDS DUE<br />

826 RINEY B DRIVE RICHMOND KY 40475 1909811<br />

2303 BRASSFIELD RD RICHMOND KY 40475 1024122<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

1105 PILOT KNOB CEME BEREA KY 40403-9685 1909812<br />

79 HICKORY LN BEREA KY 40403-9156 2355585<br />

AC01 - CHECKING ACCOUNTS<br />

166 REED HL BEREA KY 40403 1944876<br />

IN05 - PREMIUM REFUNDS<br />

209 KEYSTONE DR #8 RICHMOND KY 40475 608903<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

APTARGROUP INC<br />

DEEGAN EDWIN T<br />

DEERFIELD<br />

APTARGROUP INC<br />

DELLAR<br />

DEESE CONNIE D<br />

DEGRANT KENNETH L<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

UPROMISE INC<br />

DEICHMAN DONALD A<br />

HOMEQ SERVICING<br />

1627 BRASSFIELD RICHMOND KY 40475 1319755<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862287<br />

SC01 - DIVIDENDS<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862297<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

212 STATION DR RICHMOND KY 40475-7610 814640<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 4 WINBURN DR RICHMOND KY 40475 400310<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

945 FIELDSTONE WAY RICHMOND KY 40475-8172 2064717<br />

MS16 - MISC OUTSTANDING CHECKS<br />

169 MARY STREET BEREA KY 40403-0000 1965558<br />

MS16 - MISC OUTSTANDING CHECKS<br />

215


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DEJARNETTE<br />

BEATRICE<br />

DELANEY ERIC A<br />

DELGADO<br />

DELGADO<br />

SAFECO INS CO OF AMERICA<br />

CATALOG RESOURCES INC.<br />

HORACIO<br />

GUIDEONE MUTUAL INSURANCE<br />

NANCY<br />

DELL STACY J<br />

DELONG NANCY E<br />

DELPH<br />

300 STOCKER DR APT 106 RICHMOND KY 40475-1395 785072<br />

IN07 - OTHER INS PROCEEDS<br />

2531 CURTIS PIKE RICHMOND KY 40475 1542409<br />

MS11 - REFUNDS DUE<br />

207 MADISON HILLS BLVD RICHMOND KY 40475-8102 806571<br />

IN05 - PREMIUM REFUNDS<br />

120 BEGLEY LANE RICHMOND KY 10/24-/201 585366<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PRUDENTIAL FINANCIAL INC<br />

CPO 359 BEREA COLLEGE BEREA KY 40404-0001 483529<br />

SC01 - DIVIDENDS<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

AARON<br />

MCCLATCHY COMPANY<br />

DELPH AARON F<br />

DEMARISO<br />

KENTUCKY UTILITIES COMPANY<br />

PAULA<br />

DEMARZIO PAULA M<br />

DEMARZIO PAULA M<br />

DEMICHELE MATTHEW T<br />

DEMORANVIL<br />

LE<br />

DEMPSES<br />

DENHAM<br />

DENHAM<br />

610 POWDERHORN RD RICHMOND KY 40475-8708 584363<br />

344 HIGH ST APT 4 RICHMOND KY 40475-0000 2306376<br />

MS08 - ACCOUNTS PAYABLE<br />

2703 GABBARD RD BEREA KY 40403-0898 2387102<br />

UT03 - REFUNDS OR REBATES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

2041 IDYLWILD CT RICHMOND KY 40475 1319757<br />

2041 IDYLWILD RICHMOND KY 40425- 274400<br />

JOHN ALDEN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

ADAM<br />

T<br />

GE CONSUMER FINANCE<br />

ALAN<br />

104 OROARK AVE APT 4 RICHMOND KY 40475-2627 679260<br />

UT01 - UTILITY DEPOSIT<br />

APT 12 221 KEYSTONE DRIVE RICHMOND KY 40475 1909841<br />

MS11 - REFUNDS DUE<br />

155 PREWITT DRIVE RICHMOND KY 40475 826147<br />

MS11 - REFUNDS DUE<br />

255 SUNSET AVE RICHMOND KY 40475 1778706<br />

NATIONAL TEACHERS ASSOCIATES LIFE IN05 INS - CO PREMIUM REFUNDS<br />

JAMES<br />

719 LAMBERT RD BEREA KY 40403 1368041<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

719 LAMBERT RD BEREA KY 40403 1368042<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

216


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DENIECE M HALL<br />

DENISE<br />

DENNEY<br />

DENNEY<br />

157 CARDINAL DRIVE RICHMOND KY 40475 1920000<br />

BEVERLY HEALTH & REHAB SERVICES TR03 - FUNDS HELD IN FIDUCIARY<br />

KELLY<br />

STATE FARM FIRE & CASUALTY CO<br />

BRIAN<br />

1008 BROOKLYN BLVD APT 1 BEREA KY 40403-1097 1411668<br />

IN05 - PREMIUM REFUNDS<br />

312-C W IRVINE SY RICHMOND KY 10/24-/201 585495<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOHN<br />

DENNING LATONYA A<br />

DENNIS CHESTER V<br />

DENNIS EDITH M<br />

DENNIS HOMER R<br />

DENNIS JANET L<br />

DENNIS JOHN M<br />

DENNIS<br />

DENNIS<br />

DENNIS<br />

DENNISTON<br />

JPMORGAN CHASE BANK NA<br />

KENTUCKY UTILITIES COMPANY<br />

438 HOWARD RD SOMERSET KY 4.250-35E+ 1333027<br />

CK03 - REGISTERED CHECKS<br />

535 MAHAFFEY DR APT A5 RICHMOND KY 40475-2435 679263<br />

UT01 - UTILITY DEPOSIT<br />

615 WAGONWHEEL RD RICHMOND KY 40475-8710 918325<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CONTINENTAL LIFE INSURANCE CO<br />

CONTINENTAL LIFE INSURANCE CO<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

KENNETH<br />

35 SPURLIN TRAILER CT RICHMOND KY 40475 2525074<br />

IN05 - PREMIUM REFUNDS<br />

35 SPURLIN TRAILER CT RICHMOND KY 40475 2525075<br />

IN05 - PREMIUM REFUNDS<br />

1300 BOONESBORO RD LOT 392 RICHMOND KY 40475 1194061<br />

IN05 - PREMIUM REFUNDS<br />

329 CHURCHILL DR APT 4 RICHMOND KY 40475 1945757<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

165 COVINGTON LN WACO KY 40385-9720 918329<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

165 COVINGTON LN WACO KY 40385-9720 918329<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARVIN<br />

BOB EVANS FARMS INC.<br />

JAMES<br />

ATLANTIS HOLDINGS LLC<br />

DENNISTON LINDA L<br />

ATLANTIS HOLDINGS LLC<br />

DENNY ANNIE C<br />

KENTUCKY UTILITIES COMPANY<br />

GLADEN VILLAGE APT 4 BEREA KY 40403 29000<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105 GOLDEN HEAD DR BEREA KY 40403 1384260<br />

UT03 - REFUNDS OR REBATES<br />

105 GOLDEN HEAD DR BEREA KY 40403 1384260<br />

UT03 - REFUNDS OR REBATES<br />

275 N MADISON AV APT2 RICHMOND KY 40475 51092<br />

UT01 - UTILITY DEPOSIT<br />

217


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DENNY<br />

CLAUDE<br />

DENNY DAVOSHA W<br />

ROBERS NURSING HOME RICHMOND KY 40475 47814<br />

KENTUCKY HOME LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CITY OF BEREA<br />

DENNY DONNA J<br />

DENNY<br />

DENT<br />

DENTON<br />

DEPEW<br />

DERINGER<br />

DERKINS<br />

DEROSSET<br />

DEROSSET<br />

DEROSSETT<br />

DERRICKS<br />

TORCHMARK CORPORATION<br />

EDWIN<br />

TRAVELERS INDEMNITY CO OF CT<br />

WIZARD<br />

NATIONWIDE MUTUAL INSURANCE<br />

CLAYTON<br />

LEXINGTON CLINIC<br />

GAIL<br />

VISION INSURANCE GROUP<br />

MELISSA<br />

JPMORGAN CHASE BANK NA<br />

JOHN<br />

100 MIRACLE STREET APARTMENT 11 BEREA KY 40403-0000 2463111<br />

UT01 - UTILITY DEPOSIT<br />

1044 MERRICK DR NO 2 RICHMOND KY 40475 866446<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

413 N KEENNELAND APT 3 RICHMOND KY 40475 373349<br />

MS11 - REFUNDS DUE<br />

UNABLE TO LOCATE WACO KY 40385- 1129464<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

APT 8 303 TIMOTHY WAY RICHMOND KY 40475 809396<br />

MS11 - REFUNDS DUE<br />

124 CHRIS DR RICHMOND KY 40475 1989265<br />

AC01 - CHECKING ACCOUNTS<br />

379 KAYS LN MACKVILLE KY 4.004-07E+ 1333029<br />

CK03 - REGISTERED CHECKS<br />

604 OLDHAM AVE RICHMOND KY 40475 1620356<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

CAROL<br />

115 ELM ST BEREA KY 40403-1815 918203<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FRED<br />

115 ELM ST BEREA KY 40403-1815 918203<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

108 MANNA APT 1 RICHMOND KY 10/24-/201 585606<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LILLIE<br />

METLIFE INC<br />

DESIR MARCEL J<br />

DESLOOVER<br />

DESLOOVER<br />

KENTUCKY UTILITIES COMPANY<br />

KELLI<br />

BALCOR PAYROLL CHECKS<br />

REALTY<br />

CBC COMPANIES INC<br />

119 E IRVINE ST RICHMOND KY 40475-1520 419900<br />

SC01 - DIVIDENDS<br />

172 S KILLARNEY LN APT 1 RICHMOND KY 40475-2604 679273<br />

UT01 - UTILITY DEPOSIT<br />

110 ALYCIA AVE 4 RICHMOND KY 40475- 144791<br />

MS01 - PAYROLL/WAGES/SALARY<br />

247 HERNDON LANE BEREA KY 40403-0000 2198767<br />

MS16 - MISC OUTSTANDING CHECKS<br />

218


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DESPOT<br />

PAMELA<br />

DESPOTES TIMOTHY N<br />

DESPOTES TIMOTHY N<br />

NATIONWIDE MUTUAL FIRE CO<br />

AUTOMATIC DATA PROCESSING INC<br />

WELLPOINTE INC<br />

DESSENKO SAM ESTATE OF<br />

DESSENKO<br />

DESTEFANO<br />

DETISCH<br />

DETISCH<br />

DEVANG<br />

SHAH<br />

DEVARY<br />

DEVARY<br />

111 DONALD DRIVE RICHMOND KY 40475-9640 1830337<br />

MS11 - REFUNDS DUE<br />

1621A FOXHAVEN RICHMOND KY 40475 603677<br />

MS16 - MISC OUTSTANDING CHECKS<br />

218 S PORTER DR STE 15 RICHMOND KY 40475-2371 1867598<br />

IN05 - PREMIUM REFUNDS<br />

210 CAWOOD CT RICHMOND KY 40475-8206 2504494<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACY<br />

210 CAWOOD CT RICHMOND KY 40475-0000 2151538<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

TONI<br />

LEXINGTON CLINIC<br />

CAROLE<br />

BECHTEL CORP<br />

CAROLE<br />

PO BOX 1025 RICHMOND KY 40476 570584<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND DR APT 508 RICHMOND KY 40475-0000 2305618<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LCDR USN RET 450 N KEENELAND DR APT 508 RICHMOND KY 40475-0000 2454227<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

WILLIAM<br />

JPMORGAN CHASE BANK NA<br />

WILLIAM<br />

JPMORGAN CHASE BANK NA<br />

DEVERE & ROSS<br />

DEVERE<br />

DEVERS<br />

236 E MAIN ST RICHMOND KY 40475 1253337<br />

2940 WHITE CARTWRIGHT WINCHESTER KY 4.039-19E+ 1333031<br />

CK03 - REGISTERED CHECKS<br />

510 3RD ST RAVENNA KY 4.047-21E+ 1333030<br />

CK03 - REGISTERED CHECKS<br />

P. O. BOX 5149 RICHMOND KY 40476-5149 585607<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROBIN<br />

AMERICAN FIDELITY ASSURANCE CO<br />

DWAYNE<br />

DEVINCENT HEIDI L<br />

DEVINE<br />

TRAVELERS INDEMNITY COMPANY<br />

136 HIGHLAND DR BEREA KY 40403 775153<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

250 BEND RD WACO FD KY 40385 561779<br />

IN05 - PREMIUM REFUNDS<br />

129 SMITH BALLARD DR RICHMOND KY 40475 1558701<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JIM<br />

2207 LEXINGTON RD RICHMOND KY 10/24-/201 585251<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

219


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DEVINE<br />

DEVOSS<br />

TIMOTHY<br />

455 N ESTILL AVE APT 4 RICHMOND KY 40475 368345<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

DANA<br />

DEWALT TERREZ M<br />

DEWEY<br />

JPMORGAN CHASE BANK NA<br />

SAFE AUTO INSURANCE COMPANY<br />

IDA<br />

DEWHURST CRISTINA B<br />

TREASURY DEPARTMENT OF MI<br />

ELI LILLY & COMPANY<br />

DEWHURST EMMA C<br />

ELI LILLY & COMPANY<br />

DEWITT RONALD W.<br />

O CHARLEYS INC<br />

DEZARN ANDREW T<br />

DEZARN ANDREW T<br />

DIBELLA DEANNA S<br />

DICE<br />

DICK<br />

HASTINGS ENTERTAINMENT INC<br />

HASTINGS ENTERTAINMENT INC<br />

LEXINGTON CLINIC<br />

JACK<br />

AUTO OWNERS INS CO<br />

GLACIA<br />

BATH & BODY WORKS LLC<br />

DICKERSON BOBBY R<br />

DICKERSON DALE S<br />

DICKERSON<br />

DICKERSON<br />

ALLIED WASTE INDUSTRIES INC<br />

462 MOORES LANE HARRODSBURG KY 4.033-09E+ 1333032<br />

CK03 - REGISTERED CHECKS<br />

934 VILLA DR APT 3 RICHMOND KY 40475 1592109<br />

IN05 - PREMIUM REFUNDS<br />

25 PARKE DR RICHMOND KY 40475-8653 990097<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

316 WILDWOOD DR RICHMOND KY 40475-8207 2427786<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

316 WILDWOOD DR RICHMOND KY 40475-8207 2427786<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

393 GIBSON LN #9 RICHMOND KY 40475 1435593<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1076 MERRICK DRIVE APT #2 RICHMOND KY 40475 2053916<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1076 MERRICK DRIVE APT #2 RICHMOND KY 40475 2053917<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TRLR 263 1300 BOONESBOROUGH RICHMOND KY 40475-8908 570590<br />

MS11 - REFUNDS DUE<br />

708 HACKNEY CT RICHMOND KY 40475-8671 1177328<br />

IN05 - PREMIUM REFUNDS<br />

353 SMITH LANE BEREA KY 40403 1330981<br />

MS01 - PAYROLL/WAGES/SALARY<br />

684 RED LICK ROAD BEREA KY 40403 771418<br />

MS08 - ACCOUNTS PAYABLE<br />

438 GARDEN CITY DR Ž 2 RICHMOND KY 40475-8501 1271545<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DANIEL<br />

2987 LEXINGTON RD RICHMOND KY 40475-9141 918438<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DONALD<br />

ALLIED WASTE INDUSTRIES INC<br />

125 LEE DR RICHMOND KY 40475 1803073<br />

MS08 - ACCOUNTS PAYABLE<br />

220


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DICKERSON JOYCE P<br />

DICKERSON<br />

DICKERSON<br />

DIETRICH<br />

DILL<br />

DILLINGHAM<br />

DILLINGHAM<br />

2987 LEXINGTON RD RICHMOND KY 40475-9141 918438<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHEILA<br />

VISION INSURANCE GROUP<br />

WALTER<br />

JPMORGAN CHASE BANK NA<br />

BARBARA<br />

FIRST INVESTORS CORP<br />

JEFFREY<br />

PAYPAL INC<br />

502 ELLIS CT APT 118 RICHMOND KY 40475 1989354<br />

AC01 - CHECKING ACCOUNTS<br />

RR 2 VANCEBURG KY 4.118-E+00 1333033<br />

CK03 - REGISTERED CHECKS<br />

NORTON DR RICHMOND KY 40475 31436<br />

MS02 - COMMISSIONS<br />

367 NORTH THIRD STREET RICHMOND KY 40475 1596543<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

JOSEPHIN<br />

E AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

MATTIE<br />

BIG LOTS STORES INC<br />

DILLION FRED B<br />

FEDERAL MOGUL CORP<br />

DILLO TIFFANY N<br />

O CHARLEYS INC<br />

DILLO TIFFANY N<br />

O CHARLEYS INC<br />

DILLON DEWEY L<br />

DILLON<br />

DIMAGGIO<br />

DIMOND<br />

TREASURY DEPARTMENT OF MI<br />

VICKIE<br />

AVIS BUDGET GROUP INC<br />

WILLIAM<br />

EMSC<br />

TAMERA<br />

DINEEN T E<br />

DINGESS<br />

RICHMOND KY 40475 1732072<br />

903 B. HOPEWILL DR. RICHMOND KY 40475 865305<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY TOWERS APT 9 RICHMOND KY 40475- 236659<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

324 5TH ST. APT B RICHMOND KY 40475 1435607<br />

MS01 - PAYROLL/WAGES/SALARY<br />

324 5TH ST. APT B RICHMOND KY 40475 1435608<br />

MS01 - PAYROLL/WAGES/SALARY<br />

307 PIN OAK DR RICHMOND KY 40475 348625<br />

AC02 - SAVINGS ACCOUNTS<br />

110 ALYCIA DR #12 RICHMOND KY 40475 1199668<br />

MS08 - ACCOUNTS PAYABLE<br />

251 S. COLLINS STREET RICHMOND KY 40475-0000 2375569<br />

MS01 - PAYROLL/WAGES/SALARY<br />

524 RED LICK RD BEREA KY 40403 1941959<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

AETNA LIFE INSURANCE COMPANY<br />

TONY<br />

CAPITAL ONE<br />

213 SHORT ST BEREA KY 40403-1764 558861<br />

IN07 - OTHER INS PROCEEDS<br />

111 MANNA DR APT 5 RICHMOND KY 40475 560566<br />

MS11 - REFUNDS DUE<br />

221


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DIONNE<br />

DIONNE<br />

JACQUES<br />

FIRE INSURANCE EXCHANGE<br />

TERRI<br />

DIONNE TERRI J<br />

105 REDWOOD DR RICHMOND KY 40475-0000 2176920<br />

IN05 - PREMIUM REFUNDS<br />

105 REDWOOD DR RICHMOND KY 40475-8561 2237215<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DEB SHOPS INC.<br />

DISANTO MATTHEW DAVID<br />

GYRODYNE CO OF AMERICA INC<br />

DISANTO MATTHEW DAVID<br />

GYRODYNE CO OF AMERICA INC<br />

DISANTO MATTHEW DAVID<br />

DISANTO MATTHEW DAVID<br />

DISHMAN<br />

DISHMAN SHELL 2<br />

DISHMAN<br />

SHELL INC<br />

DISHMANS<br />

DISHMANS<br />

DISNEY<br />

DISNEY<br />

DISNEY<br />

DIVERSIFIED<br />

105 REDWOOD DRIVE RICHMOND KY 40475-0000 2306120<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RTE 4 FOUNTAIN PARK RICHMOND KY 40475-9804 691719<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

RTE 4 FOUNTAIN PARK RICHMOND KY 40475-9804 691718<br />

SC01 - DIVIDENDS<br />

RTE 4FOUNTAIN PARK RICHMOND KY 40475-9804 305841<br />

GYRODYNE CO OF AMERICA INC SC08 - SHARES OF STOCK(RET BY P O)<br />

GYRODYNE CO OF AMERICA INC<br />

RTE 4FOUNTAIN PARK RICHMOND KY 40475-9804 305842<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

CLARESH<br />

APT 6 RICHMOND KY 40475-8107 2387239<br />

A KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

ALTRIA GROUP INC<br />

COMMUNITY TRUST BANK<br />

SHELL<br />

COMMUNITY TRUST BANK<br />

SHELL<br />

COMMUNITY TRUST BANK<br />

CHRIS<br />

200 EASTERN BYPASS RICHMOND KY 40475 758207<br />

MS08 - ACCOUNTS PAYABLE<br />

3198 LEXINGTON ROAD RICHMOND KY 40475 2019859<br />

CK13 - VENDOR CHECKS<br />

200 EASTERN BYPASS RICHMOND KY 40475 901310<br />

CK13 - VENDOR CHECKS<br />

200 EASTERN BYPASS RICHMOND KY 40475 901309<br />

CK13 - VENDOR CHECKS<br />

2518 CURTIS PIKE RICHMOND KY 40475-9795 2239999<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CHRISTOP<br />

2518 CURTIS PIKE RICHMOND KY 40475-0000 2291551<br />

HER SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP A<br />

312 CHURCHILL DR APT 2 RICHMOND KY 40475-3212 679308<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

ANESTHE<br />

PO BOX 1405 BEREA KY 40403 866300<br />

SIA PAUL B HALL REGIONAL MEDICAL CTR MS11 - REFUNDS DUE<br />

222


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DIVINE DEBRA E<br />

DIVINE TIMOTHY L<br />

DIXION<br />

DIXON<br />

DIXON<br />

DIXON<br />

DIXON<br />

DIXON<br />

KATELYN<br />

DIXON<br />

KATELYN<br />

DIXON<br />

DIXON<br />

DIXON<br />

DIXON<br />

HSBC FINANCE CORPORATION<br />

HSBC FINANCE CORPORATION<br />

JEFFREY<br />

KENTUCKY UTILITIES COMPANY<br />

BARBARA<br />

234 LONG HOLLOW RD BEREA KY 40403 867183<br />

MS11 - REFUNDS DUE<br />

234 LONG HOLLOW RD BEREA KY 40403 867183<br />

MS11 - REFUNDS DUE<br />

122 MANNA DR APT 1 RICHMOND KY 40475-2474 679311<br />

UT01 - UTILITY DEPOSIT<br />

PARKER, ADDISON WACO KY 40385 666666<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DEWEY<br />

JPMORGAN CHASE BANK NA<br />

FRANCES<br />

LEXINGTON CLINIC<br />

JOE<br />

GREAT ATLANTIC & PACIFIC TEA CO<br />

LITTLE CLINIC LLC THE<br />

LITTLE CLINIC LLC THE<br />

MATTHEW<br />

5852 HIGHWAY 379 RUSSELL SPRINGS KY 4.264-27E+ 1333034<br />

CK03 - REGISTERED CHECKS<br />

MS11 - REFUNDS DUE<br />

280 BEECH GROVE RD BEREA KY 40403-0000 2157861<br />

633 BIG HILL AVE RICHMOND KY 40475- 353813<br />

CNVT - UNIDENTIFIED<br />

737 FLINT RD WACO KY 40385-0000 2412666<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

737 FLINT RD WACO KY 40385-0000 2412667<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1389 MENELAUS RD BEREA KY 40403-9742 918518<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROGER<br />

WELLPOINTE INC<br />

ROGER<br />

WELLPOINTE INC<br />

SEAN<br />

DIXON STEVEN D<br />

DIXON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

TONYA<br />

DIXON WALLACE A<br />

111 LOG CABIN ROAD BEREA KY 40403-9626 1397869<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

111 LOG CABIN ROAD BEREA KY 40403-9626 1868261<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

APT D 52 235 WAYNE DR RICHMOND KY 40475 465626<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

358 FLAT GAP RD BEREA KY 40403 1909942<br />

CO MANPOWER OF CENTRAL 926 KY W JEFFERSON ST BEREA KY 40403 578591<br />

FIREMAN'S FUND INSURANCE COMPANYIN02 - GROUP POLICY BENEF/CLM PMTS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 709 225 N MADISON AV RICHMOND KY 40475 1441715<br />

UT01 - UTILITY DEPOSIT<br />

223


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DO<br />

DOAN<br />

DUC<br />

MEGA LIFE & HEALTH INS CO<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

DOBBINS BRANDON LAMARCUS<br />

DOBBINS JEANNE M<br />

DOBBS<br />

DOBBS<br />

EKU COATES CPO 634 RICHMOND KY 40475 877501<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RICHMOND KY 40475 533733<br />

50 CLAY HALL EKU RICHMOND KY 40475 1656364<br />

AMERICAN HEALTH INFORMATION MANAGEMENT MS16 - MISC OUTSTANDING CHECKS<br />

FRED<br />

JPMORGAN CHASE BANK NA<br />

FRED<br />

DOBBS FRED V<br />

DOBSON<br />

DODD<br />

JPMORGAN CHASE BANK NA<br />

SOUTHERN ST COOPERATIVE INC<br />

STELLA<br />

METLIFE INC<br />

STEVE<br />

DODDS JOSH D<br />

KENTUCKY UTILITIES COMPANY<br />

SONIC RESTAURANTS INC<br />

DODSON DONALD R<br />

DODSON DONALD R<br />

DOLL<br />

DOLLAR<br />

DOLLINS<br />

DOMBROWSK<br />

I<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ANDREA<br />

104 CEDAR DR BEREA KY 40403-9675 1454012<br />

4955 OLD TRENTON RD TRENTON KY 4.228-69E+ 1333036<br />

CK03 - REGISTERED CHECKS<br />

4955 OLD TRENTON RD TRENTON KY 4.228-69E+ 1333035<br />

CK03 - REGISTERED CHECKS<br />

BOX 239 FLAT GAP BEREA KY 40403 1022408<br />

CK13 - VENDOR CHECKS<br />

1000 ASHLEY CT RICHMOND KY 40475-9096 1580935<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533734<br />

106 ELIZABETH ST BEREA KY 40403 1176226<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3562 BOONESBORO RD RICHMOND KY 40475-9351 2323611<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3562 BOONESBORO RD RICHMOND KY 40475-9351 2323612<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 MAPLE HILL DR APT 4 RICHMOND KY 40476 1000464<br />

CAPITAL ONE UNIDENTIFIED ACCOUNTSMS06 - UNIDENTIFIED REMITTANCES<br />

DONALD<br />

LEXINGTON CLINIC<br />

CRAIG<br />

SANOFI-AVENTIS U.S. LLC<br />

DALE<br />

C<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

915 VILLA DR RICHMOND KY 40475 1909959<br />

1278 COPPER CREEK ROAD BEREA KY 40403 1210815<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

107 BRIDGE AVE BEREA KY 40403 1244878<br />

224


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DON<br />

DON<br />

DONAHUE<br />

PINEUR<br />

AMERICAN EXPRESS CO<br />

WAUGH<br />

DOMINION ENTERPRISES<br />

CHARLES<br />

DONAHUE KATHY M<br />

DONALDSON<br />

3585 COLONEL RD RICHMOND KY 40475 755374<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 VIEW POINT RICHMOND KY 40475-0000 2424823<br />

CK13 - VENDOR CHECKS<br />

105 LESLIE DR BEREA KY 40403 1347389<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

FLORIDA STATE OF<br />

ERIC<br />

INTUIT INC<br />

DONG MAO F<br />

T-MOBILE USA<br />

DONG MAO Y<br />

DONG MAO Y<br />

451 BIG HILL AVE RICHMOND KY 40475 1007309<br />

MS01 - PAYROLL/WAGES/SALARY<br />

704 SIZEMORE AVE. RICHMOND KY 40475 1001160<br />

MS11 - REFUNDS DUE<br />

882 E BY BASS RICHMOND KY 40475 1328202<br />

MS11 - REFUNDS DUE<br />

1037 BLACKWELL CT UNIT A RICHMOND KY 40475-6809 2026323<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

DONG MAO Y<br />

DONNELLY<br />

DONNOURA<br />

DONOVAN<br />

DOOLEY<br />

DOOLEY<br />

DOOLEY<br />

ALLIED WASTE INDUSTRIES INC<br />

DANIEL<br />

ALLSTATE INSURANCE COMPANY<br />

HALA<br />

1101 ANNADON WAY RICHMOND KY 40475 1593908<br />

MS11 - REFUNDS DUE<br />

1037 BLACKWELL CT RICHMOND KY 40475 1372726<br />

MS08 - ACCOUNTS PAYABLE<br />

207 EARLEEN CT RICHMOND KY 40475 1236407<br />

IN05 - PREMIUM REFUNDS<br />

917 MEDLEY DR RICHMOND KY 40475-0000 2319625<br />

NATIONAL COLLEGE OF BUS/TECH OF KY MS09 INC. - CREDIT BALS & ACCTS RCVBL<br />

SANDRA<br />

FORD MOTOR CREDIT COMPANY<br />

LAUREN<br />

104 CHERRY ROAD CT RICHMOND KY 346698<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

210 S 3RD ST APT 7 RICHMOND KY 40475 1641128<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

LAUREN<br />

210 S 3RD ST APT 7 RICHMOND KY 40475 1641129<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

ROBERT<br />

DOOT ROBERT L<br />

445 MORAN SUMMIT RD RICHMOND KY 40475-8169 918610<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

283 S KEENELAND DR APT 1 RICHMOND KY 40475-3283 2132141<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

225


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DORE<br />

DORIZAS<br />

DORJEE<br />

DORMAN<br />

DOTSON<br />

DOTSON<br />

CALVIN<br />

PMI MORTGAGE INSURANCE CO.<br />

KATINA<br />

WACHOVIA BANK<br />

LEKYI<br />

ATLANTIS HOLDINGS LLC<br />

ROBERT<br />

PRINCIPAL LIFE INSURANCE CO<br />

BEN<br />

CENTRAL DISTRICT INC<br />

LISA<br />

DOTSON MARINDA B<br />

253 VIEW POINT DRIVE RICHMOND KY 40475 1163414<br />

IN05 - PREMIUM REFUNDS<br />

2 HEYDEN ST 104 BEREA KY 40404-0001 879038<br />

AC01 - CHECKING ACCOUNTS<br />

126 MEADOWLARK DR BEREA KY 40403 1550550<br />

UT03 - REFUNDS OR REBATES<br />

263 REDLICK RD BIGHILL KY 40405 565590<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

526 EASTERN BYPASS RICHMOND KY 40475- 182303<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

224 KEYSTONE APT 1 RICHMOND KY 10/24-/201 585367<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

251 MT RUSHMORE DR APT 3 RICHMOND KY 40475 827767<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DOUBLE J OUTDOOR 140 E BILL EADS RD RICHMOND KY 40475 1803076<br />

SWE EPING<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

DOUG<br />

DOUGHERTY<br />

JOSEPH<br />

DOUGLAS<br />

DOUGLAS<br />

DOUGLAS G<br />

OWEN MD<br />

PSC<br />

DOUGLAS<br />

DOUGLAS<br />

MARSHAL<br />

3997A IRVINE RD RICHMOND KY 40475 463757<br />

L ZURICH AMERICAN INSURANCE COMPANY CK10 - EXPENSE CHECKS<br />

LITTLE CLINIC LLC THE<br />

FRANCES<br />

101 WOODRIDGE WAY BEREA KY 40405-0000 2412426<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

LANCASTER AVENUE GENERAL DELIVERY RICHMOND KY 40475 365916<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

FREDERIC G<br />

1203 W MAIN ST APT 4 RICHMOND KY 40475-2806 1808752<br />

K<br />

PRINCIPAL LIFE INSURANCE CO MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

KESA THE KY WORKERS' COMPENSA<br />

JAMES<br />

REPUBLIC MUTUAL INS CO<br />

JUAN<br />

DOUGLAS THOMAS J<br />

SAFE AUTO INSURANCE COMPANY<br />

CAPITAL ONE BANK<br />

920 BARNES MILL ROAD RICHMOND KY 40475-0000 2192026<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

RT 8 BOX 24 GREENBRIAR RICHMOND KY 40475 55097<br />

IN07 - OTHER INS PROCEEDS<br />

299 N 1ST ST RICHMOND KY 40475 1592131<br />

IN05 - PREMIUM REFUNDS<br />

1000 GREEN HILLS SUB RICHMOND KY 40476 997942<br />

MS08 - ACCOUNTS PAYABLE<br />

226


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DOUGLASS<br />

DOUGLASS<br />

CHARLES<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

DOUTAZ SANDY L<br />

DOW<br />

PMI MORTGAGE INSURANCE CO.<br />

LEXINGTON CLINIC<br />

AMANDA<br />

O CHARLEYS INC<br />

DOW AMANDA J<br />

DOWDY BENJAMIN W<br />

DOWNEY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533735<br />

608 SHETLAND DRIVE RICHMOND KY 40475-0000 1239516<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

376 NOLAND ROAD RICHMOND KY 40475 1909993<br />

324 KRISTEN DR #2 RICHMOND KY 40475 1435626<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1044 HIDDEN CREEK DR BEREA KY 40403 1350037<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

212 PATSY DR 19 RICHMOND KY 40475 2521071<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

MABEL<br />

DOWNEY MILDRED D<br />

DOWNS ALISA G<br />

DOZIER EDNA C<br />

PEOPLES BANK AND TRUST<br />

ANSCHUTZ DIGITAL MEDIA INC<br />

SAFE AUTO INSURANCE COMPANY<br />

AXA SA<br />

DOZIER EDNA C<br />

AXA SA<br />

DOZIER WILLIAM LOWRY<br />

DR LEON<br />

RAVVIN<br />

DRAKE<br />

DRAKE<br />

DRAKE<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

KY 208055<br />

1004 IDYLWILD DR RICHMOND KY 40475-3609 527463<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

201 KEY STONE DR APT 2 RICHMOND KY 40475 1194074<br />

IN05 - PREMIUM REFUNDS<br />

2040 IDYLWILD CT #A RICHMOND KY 40475 514163<br />

SC01 - DIVIDENDS<br />

2040 IDYLWILD CT #A RICHMOND KY 40475 514164<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

% MANUFACTURERS HANOVER ST TRUST DEPT BEREA KY 40404 1213511<br />

FLORIDA EAST COAST INDUSTRIES INCSC12 - UNDERLY SHARES/OUTSTAND CER<br />

ALLSTATE INSURANCE COMPANY<br />

HELDRITH<br />

SEARS ROEBUCK AND CO<br />

HERBERT<br />

GREAT LAKES C U<br />

JAY<br />

916 RED HOUSE RD RICHMOND KY 40475 1601633<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2286 KNOX AVE RICHMOND KY 40475 1804226<br />

MS11 - REFUNDS DUE<br />

RT 1 BX 4 EXEC PARK BEREA KY 40403-0000 2426542<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

405 N KEENELAND APT 505 RICHMOND KY 10/24-/201 585496<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

227


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DRAKE JULIA A<br />

EASTMAN KODAK CO<br />

DRAKE RICHARD B<br />

DRAKE<br />

DRAKE<br />

DRAPER<br />

DRISKELL<br />

DRUCTOR<br />

DRURY<br />

EASTMAN KODAK CO<br />

RODNEY<br />

110 VAN WINKLE GROVE BEREA KY 40403-1322 656967<br />

SC01 - DIVIDENDS<br />

110 VAN WINKLE GROVE BEREA KY 40403-1322 656967<br />

SC01 - DIVIDENDS<br />

3997 NEW IRVINE RD WACO KY 40385-9609 2373327<br />

HEALTH CARE SERVICE CORPORATIONIN02 - GROUP POLICY BENEF/CLM PMTS<br />

RODNEY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRYAN<br />

136 NEW IRVINE ROAD WACO KY 40385 1319759<br />

631 OLDHAM AVE RICHMOND KY 40475-8119 2236689<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MARTY<br />

320 GLYNDON APT 3 RICHMOND KY 10/24-/201 585149<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LAURA<br />

DBA LAURA'S CLEANING SERVICE RICHMOND KY 40475 662718<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MIRANDA<br />

EXPRESS LLC<br />

DRURY PATRICIA H<br />

DUAILEJ<br />

DUARTE<br />

METLIFE INC<br />

MUSAAD<br />

EXPRESS SCRIPTS INC.<br />

ANGELA<br />

DUARTE ANGELA R<br />

DUARTE BONNIE D<br />

DUBLER SARAH M<br />

DUDLEY<br />

DUEERSON<br />

FIDELITY WARRANTY SERVICES INC<br />

FIDELITY WARRANTY SERVICES INC<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

EDWARD<br />

2025 EDGEWOOD DR 1 1 RICHMOND KY 40475 807205<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1088 BARNES MILL RD RICHMOND KY 40475-8720 542355<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

281 SOUTH KEENELAND DR RICHMOND KY 40475 1325077<br />

MS16 - MISC OUTSTANDING CHECKS<br />

830 W JEFFERSON ST BEREA KY 40403 1595648<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

830 W JEFFERSON BEREA KY 40403 611982<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 1762 RICHMOND KY 40476-1762 679350<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

METLIFE INC<br />

602 GOSLING CT RICHMOND KY 40475-0000 2157918<br />

RICHMOND KY 40475 4749<br />

215 NEW RD RICHMOND KY 40475-9770 420814<br />

SC01 - DIVIDENDS<br />

228


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DUERKES ERIC L<br />

SEARS ROEBUCK AND CO<br />

DUERSON CAROLYN D<br />

LEXINGTON CLINIC<br />

DUERSON DONALD R<br />

DUERSON<br />

DUERSON<br />

HCA INC<br />

EMMA<br />

METLIFE INC<br />

GEORGE<br />

DUERSON JAY L<br />

DUERSON KELCEY L<br />

DUERSON<br />

DUFF<br />

134 HORD RD BEREA KY 40403-0000 2109590<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

206 SAMUEL ROSS CT RICHMOND KY 40475-0000 2157926<br />

828 E MADISON BEREA KY 40404 498985<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

215 NEW RD RICHMOND KY 40475-9770 420817<br />

SC01 - DIVIDENDS<br />

429 HILT RICHMOND KY 40475- 151114<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

140 PARRISH AVE RICHMOND KY 40475 1357 77374<br />

FARMERS BANK & CAPITAL TRUST CO AC07 - UNIDENTIFIED DEPOSITS<br />

LEXINGTON CLINIC<br />

ROBERT<br />

METLIFE INC<br />

DONOVAN<br />

DUFF LEISA N<br />

DUFF<br />

DUFF<br />

DUGAS<br />

MS11 - REFUNDS DUE<br />

206 SAMUEL ROSS CT RICHMOND KY 40475-0000 2157927<br />

215 NEW RD RICHMOND KY 40475-9770 420820<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

232 JACKSON ST BEREA KY 40403 1319760<br />

205 BENNINGTON CT RICHMOND KY 40475-1140 2026452<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TAMMY<br />

LEXINGTON CLINIC<br />

WAYNE<br />

MS11 - REFUNDS DUE<br />

103 WELCHWOOD DR BEREA KY 40403-0000 2157931<br />

271 HARRISON KING LN BEREA KY 40403-1989 2439336<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JAMIE<br />

LOUISIANA STATE OF<br />

DULA BARBARA F<br />

DUNAWAY<br />

MARRIOT INTERNATIONAL INC<br />

JENNIFER<br />

DUNAWAY JIMMY C<br />

1644 FOXHAVEN DR APT 21 RICHMOND KY 40475 53812<br />

UT03 - REFUNDS OR REBATES<br />

391 OPOSSUM KINGDOM RD BEREA KY 40403-9514 2123667<br />

SC01 - DIVIDENDS<br />

314 W BLAIR AVE RICHMOND KY 40475-1006 2432143<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

PRICELINE.COM INC<br />

250 GRIGGS LANE WACO KY 40385-9721 1210750<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

229


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DUNAWAY JIMMY C<br />

DUNAWAY<br />

DUNAWAY<br />

DUNAWAY<br />

DUNBAR<br />

DUNCAN<br />

PRICELINE.COM INC<br />

LISA<br />

250 GRIGGS LANE WACO KY 40385-9721 1210749<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2203 DREYFUS RD WACO KY 40385 WACO KY 40385-0000 2118230<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

RHIA<br />

CSC-SBC<br />

STEPHANI<br />

E OHIO CASUALTY INS CO<br />

RYAN<br />

SUNCOM WIRELESS HOLDINGS INC.<br />

ANTHONY<br />

PAYPAL INC<br />

DUNCAN BRYAN C<br />

DUNCAN<br />

AT&T MOBILITY LLC<br />

CARL<br />

LEXINGTON CLINIC<br />

DUNCAN DAN J<br />

DUNCAN<br />

DUNCAN<br />

OHIO CASUALTY INS CO<br />

GENE<br />

BIG LOTS STORES INC<br />

JERRY<br />

CSC-SBC<br />

DUNCAN JUDY L<br />

LEXINGTON CLINIC<br />

DUNCAN W H<br />

CENTRAL DISTRICT INC<br />

DUNHAM NELLIE C<br />

METLIFE INC<br />

DUNHAM NELLIE C<br />

DUNLAP<br />

METLIFE INC<br />

EARL<br />

WELLPOINT INC<br />

114 DIVINS CT RICHMOND KY 40475 1102807<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND DR APT 80 RICHMOND KY 40475-8532 1554270<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

502 ELLIS CT APT 410 RICHMOND KY 40475 1906726<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2183 TODD LANE ` RICHMOND KY 40475-0000 2203413<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

237 CHURCHILL DR APT A RICHMOND KY 40475-3263 1927440<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

350 LANCASTER AVE RICHMOND KY 40475 1910060<br />

137 FRANKIE DR RICHMOND KY 40475 1554271<br />

IN05 - PREMIUM REFUNDS<br />

115 FIFTH ST. APT. 3 RICHMOND KY 40475 865308<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1016 BLCKWELL CT APT 1 RICHMOND KY 40475 1102812<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

350 LANCASTER AVE RICHMOND KY 40475 1910067<br />

ROUTE 3 RICHMOND KY 40475 6972<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

356 HILL ST RICHMOND KY 40475-1510 421013<br />

SC01 - DIVIDENDS<br />

356 HILL ST RICHMOND KY 40475-1510 421014<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

P.O. BOX 2045 RICHMOND KY 40476-2045 2516945<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

230


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DUNLAP<br />

DUNN<br />

DUNN<br />

DUNN<br />

DUNN<br />

MARGARE M<br />

T<br />

UPROMISE INC<br />

ANDREA<br />

AETNA HEALTH MANAGEMENT LLC<br />

HEATHER<br />

137 VIRGINIA DR RICHMOND KY 40475-8632 2059525<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1292 BOONESBOROUGH RD TRL RICHMOND KY 40475-8903 559275<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

14 KERI ANN DT APT A, RICHMOND KY 10/24-/201 585370<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOYCE<br />

126 LEE COURT RICHMOND KY 40475-9112 338982<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

JOYCE<br />

BANK ONE CORP<br />

DUNN JULIE ELLEN<br />

DUNN<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

LILLIAN<br />

DUNN TIMOTHY J<br />

DUNN TRACI C<br />

DUNN<br />

DUNN<br />

DUNNING<br />

DUNNING<br />

DUNSIL<br />

GERALDINE<br />

DUNSON<br />

DUNSON<br />

SAFECO INS CO OF AMERICA<br />

KENTUCKY UTILITIES COMPANY<br />

AMERICAN EXPRESS CO<br />

VICKI<br />

ADP COBRA SERVICES INC<br />

ZAKARY<br />

LEXINGTON CLINIC<br />

JEFFREY<br />

126 LEE CT RICHMOND KY 40475- 261316<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

1688 NORTHGATE DR. RICHMOND KY 00000-0000 2111484<br />

CT06 - BAIL BONDS<br />

522 BAKER CT RICHMOND KY 40475-2146 2111892<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

212 S MADISON AVE APT 3 RICHMOND KY 40475-2142 679376<br />

UT01 - UTILITY DEPOSIT<br />

410 SARA LEIGH DR NO 2 APT 37 RICHMOND KY 40475 817244<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1300 BOONESBOROUGH ROAD #254 RICHMOND KY 40475 586032<br />

IN05 - PREMIUM REFUNDS<br />

APT 87 1292 BOONESBOROUGH RICHMOND KY 40475 1244884<br />

MS11 - REFUNDS DUE<br />

349 NORTHWAY DR BEREA KY 40403-9238 2504719<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LISA<br />

349 NORTHWAY DR BEREA KY 40403-9238 2504719<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

INDIANA INSURANCE COMPANY<br />

ROBERT<br />

COMMONWEALTH OF KENTUCKY<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

IN05 - PREMIUM REFUNDS<br />

109 WESTWOOD DRIVE RICHMOND KY 40475 1238446<br />

C/O PAUL DUNSON BEREA KY 40403-9709 776639<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O PAUL DUNSON 1704 MENELAUS RD BEREA KY 40403-9709 590529<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

231


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DURANT C P<br />

LOUISIANA STATE OF<br />

DURBIN CHARLES W<br />

DURBIN<br />

DURBIN<br />

DURBIN<br />

KENTUCKY UTILITIES COMPANY<br />

CHRIS<br />

PAYPAL INC<br />

HARRY<br />

101 BRYON AVE BEREA KY 40403-1899 1212182<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

WACO KY 40385 534645<br />

176 REDWOOD DR RICHMOND KY 40475 1981962<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

310 W IRVINE ST RICHMOND KY 40475-1440 RICHMOND KY 40475 1045951<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HARRY<br />

METLIFE INC<br />

DURBIN JUSTIN A<br />

DURBIN<br />

LEXINGTON CLINIC<br />

LOUISE<br />

J P MORGAN CHASE & CO<br />

DURBIN LOUISE C<br />

DURHAM<br />

DURHAM<br />

TRAVELERS INDEMNITY COMPANY<br />

ARNOLD<br />

IRVINE RD RICHMOND KY 40475 421121<br />

SC01 - DIVIDENDS<br />

204 ST GEORGE #2 RICHMOND KY 40475 570619<br />

MS11 - REFUNDS DUE<br />

248 AVAWAM DR RICHMOND KY 40475-9193 512652<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

248 SYLVANIA DR RICHMOND KY 40475 561800<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BETHANY<br />

DURHAM CLAIR A<br />

DURHAM<br />

DURHAM DANNY L<br />

DURHAM<br />

ABUELOS INTERNATIONAL LP<br />

632 HWY 1016 BEREA KY 40403 1656365<br />

1065 RAINTREE DR. RICHMOND KY 40475-0000 2291051<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1637 RAGEN LN BEREA KY 40403-0000 2401181<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CONSTRU CO<br />

BOX 272 LINVILL RD BEREA KY 40403 339949<br />

CTION<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

DEBORAH<br />

LEXINGTON CLINIC<br />

DURHAM FREDDY SR<br />

DURHAM<br />

SYNOVUS BANK<br />

HAROLD<br />

CELLCO PARTNERSHIP<br />

MS11 - REFUNDS DUE<br />

3021 LEXINGTON RD RICHMOND KY 40475-0000 2157956<br />

APT 104 1655 FOXHAVEN DR RICHMOND KY 40475 1910101<br />

MS11 - REFUNDS DUE<br />

1137 NORTH WILDERNESS RD ROCKCASTLE KY 40403-0000 2294053<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

124 FALLING BRANCH RD WACO KY 40385 1890252<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

232


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DURHAM<br />

DURHAM<br />

DURHAM<br />

DURHAM<br />

DURHAM<br />

DURHAM<br />

JONATHA C<br />

123 SALTER RD BEREA KY 40403-9702 2026546<br />

N<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSHUA<br />

HEALTH HELP INC<br />

KENNETH<br />

132 MAPLE HILL DR APT 5 RICHMOND KY 40475 2445120<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

113 SPURLIN TRAILER CT RICHMOND KY 40475-0000 2290422<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

LARNA<br />

DIRECTV INC.<br />

LONNIE<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

MARIE<br />

DURHAM MELANIE K<br />

DURHAM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1020 JD CIR BEREA KY 40403 653526<br />

MS11 - REFUNDS DUE<br />

113 CHRIS RICHMOND KY 40475 842928<br />

CT06 - BAIL BONDS<br />

APT 5 107 ROBBINS DR RICHMOND KY 40475 1441890<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MELISSA<br />

SADDLEBROOK II APARTMENTS<br />

DURHAM PAUL DAVID<br />

DURHAM SUSAN L<br />

DURHAM TINA S<br />

DURHAM<br />

DURHAM<br />

DURHAM<br />

DURR<br />

211 MT VERNON RD APT 3 BEREA KY 40403 892123<br />

633 BIG HILL AVE APT 103 RICHMOND KY 40475 1164567<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

209B ST GEORGE ST RICHMOND KY 40475 1841510<br />

617 COTTONWOOD DR RICHMOND KY 40475-1807 918939<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PRINCIPAL FINANCIAL GROUP INC<br />

TONIA<br />

OMNI INSURANCE COMPANY<br />

TONIA<br />

444 PINEWOOD RD BEREA KY 40403 1165433<br />

SC01 - DIVIDENDS<br />

214 JOHNSON LN BEREA KY 40403 1254010<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TROY<br />

PRINCIPAL LIFE INSURANCE CO<br />

WILLIAM<br />

FIRST INVESTORS CORP<br />

DURYEA HELEN R<br />

PRUDENTIAL FINANCIAL INC<br />

341 EDWARDS AVE APT 1 RICHMOND KY 40475 1319762<br />

1640 FOXHAVEN DR APT 8 RICHMOND KY 40475-1079 1136025<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

134 E WALNUT RICHMOND KY 40475 53658<br />

MS02 - COMMISSIONS<br />

3384 MCKEE RD BEREA KY 40403-9641 2188598<br />

SC01 - DIVIDENDS<br />

233


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

DUTY<br />

DWIGHT<br />

DYE<br />

WILLIAM<br />

PAYPAL INC<br />

LACEY<br />

OPTION CARE INC<br />

TERESA<br />

DYEHOUSE BILLY B<br />

DYER<br />

DYK<br />

CPO 1772 BEREA COLLEGE BEREA KY 40404 1337431<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

225 S KEENELAND DR 3 RICHMOND KY 40475 607302<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1031 S DOGWOOD DR BEREA KY 40403-9409 918963<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

AMY<br />

HEWLETT PACKARD CO<br />

BESSIE<br />

DYKES MARIAN F<br />

P N C BANK KENTUCKY INC<br />

LEXINGTON CLINIC<br />

DYKES MARK H<br />

DYKES MARK H<br />

DYSON<br />

DYSON<br />

DIRECT MERCHANTS CREDIT<br />

HSBC FINANCE CORPORATION<br />

524 CALEDONIA DR RICHMOND KY 40475 1928964<br />

SC01 - DIVIDENDS<br />

620 EASTERN BY PASS RICHMOND KY 40475 1342574<br />

MS11 - REFUNDS DUE<br />

107 BLUE RD BEREA KY 40403 32037<br />

CK16 - CD INTEREST CHECKS<br />

MS11 - REFUNDS DUE<br />

421 OAK ST RICHMOND KY 40475-0000 1910124<br />

517 GLADSON DR BEREA KY 40403-9562 1109692<br />

MS16 - MISC OUTSTANDING CHECKS<br />

517 GLADSON DR BEREA KY 40403-9562 2356639<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

LARONISTI<br />

104 ARLENE CT RICHMOND KY 40475 1408137<br />

NE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LARONISTI<br />

308 CHURCHILL DR APT 1 RICHMOND KY 40475-3265 918979<br />

NE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

E & M<br />

POB 578 RICHMOND KY 40475- 192522<br />

AMUSEMENT<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

INC<br />

E JS HAIR SALON 136 CIRCLE DR BEREA KY 40403-1007 1125614<br />

STATE FARM FIRE & CASUALTY CO<br />

E P I CORP<br />

E<br />

E W JAMES<br />

PHARMACY<br />

ALLIED WASTE INDUSTRIES INC<br />

SUSAN<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 9 RICHMOND KY 40476-0009 2263456<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 359 4960 GOGGINS LANE RICHMOND KY 40475 631885<br />

ENTERPRISE RENT A CAR OF KENTICKYMS16 - MISC OUTSTANDING CHECKS<br />

690 UNIVERSITY DR RICHMOND KY 40475-0000 2129047<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

234


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EADENS<br />

EADES<br />

EADES<br />

BETTY<br />

635 HI CREST DR BIGHILL KY 40405 1622545<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

JULIE<br />

CSC-SBC<br />

MAURICE<br />

EADES MAURICE P<br />

APT 4 319 KRISTIN DR RICHMOND KY 40475 1102828<br />

MS11 - REFUNDS DUE<br />

126 WALTER LAKES RD WACO KY 40385- 171153<br />

KENTUCKY FARM BUREAU MUTUAL INS IN06 CO - UNIDENTIFIED REMITTANCES<br />

NATIONAL CITY BANK<br />

EADES ROY CHAD<br />

EADS<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

KY 216286<br />

201 MUDDY CREEK RD N BEREA KY 40403-9622 2504754<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRIAN<br />

EAGER JESSICA R<br />

EAGER<br />

1216 KENZIE CT RICHMOND KY 40475-0000 2300078<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

DARDEN RESTAURANTS INC.<br />

VIRGINIA<br />

CATALOG RESOURCES INC.<br />

EAGLE ROOFING & SHEET MET<br />

ARAMARK CORPORATION<br />

112 HALLIE IRVINE ST APT A RICHMOND KY 40475 1258753<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 833 BEREA KY 40403 1542419<br />

MS11 - REFUNDS DUE<br />

3329 COLONEL DR RICHMOND KY 40475 753782<br />

SC20 - CREDIT BALANCES<br />

EAGLE ROOFING AND<br />

3329 COLONEL RD RICHMOND KY 40475-9117 603659<br />

SHEETMETAL<br />

AUTOMATIC DATA PROCESSING INC MS16 - MISC OUTSTANDING CHECKS<br />

INC<br />

EAKIN<br />

DAVID<br />

MOORE BLDG RM 235 RICHMOND KY 40475 1345194<br />

PEARSON EDUCATION INC.<br />

EARL BURNS SALON<br />

EARLES<br />

EARLEY M<br />

WAYNE<br />

EARLEY<br />

EARLEY<br />

MS08 - ACCOUNTS PAYABLE<br />

206 S. 3RD. ST. RICHMOND KY 40475 1239377<br />

KENTUCKY ATTORNEY GENERAL OFFICECK04 - TREASURER'S CHECKS<br />

WALTER<br />

215 MCDANIEL DR APT 2 RICHMOND KY 40475-2603 918998<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REASSURE AMERICA LIFE INS CO<br />

421 GARDEN CITY DR APT 32 RICHMOND KY 40475 1249283<br />

IN08 - AGENT CREDIT BALANCES<br />

MARSHAL W<br />

128 AVAWAM DR RICHMOND KY 40475 1406840<br />

L<br />

GENWORTH LIFE & ANN INS CO MS02 - COMMISSIONS<br />

MARSHAL W<br />

128 AVAWAM DR RICHMOND KY 40475 1897101<br />

L<br />

GENWORTH LIFE & ANN INS CO MS02 - COMMISSIONS<br />

235


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EARLEY<br />

EARLS JAMES E<br />

EARLY HARRY C<br />

EASLAND<br />

EASLAND<br />

MARSHAL WAYNE<br />

421 GARDEN CITY DR APT H32 RICHMOND KY 40475-8583 2083766<br />

L<br />

PNCBANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

63 SPURLIN TRAILER CT RICHMOND KY 40475-9022 2026589<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

ROBERT<br />

TENNESSEE STATE OF<br />

TAMMY<br />

EASON LAURIE L<br />

215 WATER RICHMOND KY 40475 421310<br />

SC01 - DIVIDENDS<br />

674 BROCKTON RICHMOND KY 40475 1215405<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CAPITAL ONE BANK<br />

EASON MICHELE MOORE<br />

CLARK CO CIRCUIT COURT CLERK<br />

674 BROCKTON , EKU RICHMOND KY 40475 622713<br />

178 KILLARNEY DR APT 2 RICHMOND KY 40476 997599<br />

MS08 - ACCOUNTS PAYABLE<br />

550 MT RUCHMORE DR RICHMOND KY 40475- 370195<br />

CT06 - BAIL BONDS<br />

EAST GATE PLUMBING 212 KILLARNEY LN RICHMOND KY 40475 529728<br />

SUPPLY INC<br />

LONG JOHN SILVERS RESTAURANTS INCK15 - OUTSTANDING OFFICIAL CHKS<br />

EASTERLING<br />

MICHELLE<br />

ALLIED WASTE INDUSTRIES INC<br />

EASTERN ELECTRIC REPAIR<br />

KENTUCKY UTILITIES COMPANY<br />

255 S KEENELAND DR RICHMOND KY 40475-3227 2498103<br />

MS08 - ACCOUNTS PAYABLE<br />

104 BIG HILL AVE RICHMOND KY 40475 2008 122810<br />

CNVT - UNIDENTIFIED<br />

EASTERN<br />

521 LANCASTER AVE RICHMOND KY 40475-3100 2414512<br />

KENTUCKY<br />

SAGE PUBLICATIONS INC<br />

MS11 - REFUNDS DUE<br />

UNIVERSITY<br />

EASTERN KY UNIVERSITY 416 LANCASTER AVE MILLION HOUSE RICHMOND KY 40475 2053696<br />

COUNSELS<br />

MINNESOTA DEPT OF COMMERCE MS06 - UNIDENTIFIED REMITTANCES<br />

OFC<br />

EATON<br />

1085 MEADOW RIDGE DR RICHMOND KY 40475-8675 2457992<br />

TANNER<br />

FIRST CLEARING LLC.<br />

SC20 - CREDIT BALANCES<br />

EATON<br />

EAVES<br />

TANNER<br />

FIRST CLEARING LLC.<br />

JAMES<br />

SEARS ROEBUCK AND CO<br />

EBONY BEAUTY CARE<br />

1085 MEADOW RIDGE DR RICHMOND KY 40475-8675 2457992<br />

SC20 - CREDIT BALANCES<br />

1072A MERRICK DR RICHMOND KY 40475-0000 2108897<br />

MS11 - REFUNDS DUE<br />

C/O ANISSA TURNER 620 BIG HILL AVE SUITE 14 RICHMOND KY 10/24-/201 585372<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

236


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ECCLES<br />

ECHEVERRIA<br />

ECKES<br />

ECKLAR<br />

ECKLER<br />

BRIAN<br />

IOMEGA CORPORATION<br />

MANUEL<br />

817 10TH ST 103 BEREA KY 40403-0000 2305775<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

252 CEDARWOOD DRIVE RICHMOND KY 40475 1840793<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

AMY<br />

PAYPAL INC<br />

REX<br />

WELLPOINTE INC<br />

BILL<br />

ECKLER CAROLYN G<br />

ECKLER<br />

ECONOMY<br />

INS SERVICES<br />

INC<br />

EDDIES<br />

33 TODD HALL EKU RICHMOND KY 40475-0000 2203452<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3276 LEXINGTON ROAD RICHMOND KY 40475-9144 1868240<br />

IN05 - PREMIUM REFUNDS<br />

102 TERRI AVE BEREA KY 40403 776333<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CATALOG RESOURCES INC.<br />

WILLIAM<br />

ASURION INSURANCE SERVICES INC<br />

OM FINANCIAL LIFE INSURANCE CO<br />

ENTERPRI INC<br />

SES<br />

AMERICAN EXPRESS CO<br />

EDDLEMON CARLENE V<br />

INTUIT INC<br />

EDDYS INC MANAGEMENT<br />

EDEN<br />

NATIONAL CITY BANK<br />

BILLY<br />

EDEN BILLY R<br />

EDEN BRYANT K<br />

EDEN<br />

EDEN<br />

LIFE INVESTORS INS CO-PAG<br />

SOUTHWESTERN TOBACCO CO<br />

NATIONWIDE ASSURANCE<br />

HEATHER<br />

KENTUCKY UTILITIES COMPANY<br />

LINDA<br />

CSC-SBC<br />

105B SOUTH CT RICHMOND KY 40475 1542421<br />

MS11 - REFUNDS DUE<br />

PO BOX 248 BEREA KY 40403-0000 2288083<br />

CK13 - VENDOR CHECKS<br />

P O BOX 269 BEREA KY 40403 1608217<br />

MS16 - MISC OUTSTANDING CHECKS<br />

US 25 S 101 MARSHA KAY RICHMOND KY 40475 754806<br />

MS08 - ACCOUNTS PAYABLE<br />

913 MEDLEY DR RICHMOND KY 40475 487268<br />

UT03 - REFUNDS OR REBATES<br />

CNVT - UNIDENTIFIED<br />

KY 100629<br />

112 CENTRAL AVENUE BEREA KY 40403- 323687<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RT 5 BOX 60613 BEREA KY 40403 94897<br />

CNVT - UNIDENTIFIED<br />

7 WELLINGTON CT APT 5 RICHMOND KY 40475- 235137<br />

MS11 - REFUNDS DUE<br />

394 GIBSON LN APT 5 RICHMOND KY 40475 645215<br />

UT01 - UTILITY DEPOSIT<br />

APT 3 700 N 3RD ST RICHMOND KY 40475 1102838<br />

MS11 - REFUNDS DUE<br />

237


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EDEN MARILYN K<br />

AMERICAN GENERAL LIFE<br />

EDENS ADAM C<br />

EDESTER BEVERLY J<br />

EDGINGTON<br />

EDGINGTON<br />

EDGINGTON<br />

EDGINGTON<br />

EDGINGTON<br />

SONIC RESTAURANTS INC<br />

KROGER CO. & AFFILIATES THE<br />

CURTIS<br />

RT 1 BEREA KY 40403- 211197<br />

IN07 - OTHER INS PROCEEDS<br />

100 RASH RD #56 BEREA KY 40403 676608<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1064 BEREA KY 40403 1605210<br />

MS01 - PAYROLL/WAGES/SALARY<br />

170 S KEENELAND DR APT 2 RICHMOND KY 40475-3281 1575025<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CURTIS<br />

204 OTIS CT BEREA KY 40403-1142 919069<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CURTIS<br />

204 OTIS CT BEREA KY 40403-1142 919070<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DERONIA<br />

170 S KEENELAND DR APT 2 RICHMOND KY 40475-3281 1575025<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DERONIA<br />

EDINGER MARY E<br />

EDINGTON JEWEL D<br />

204 OTIS CT BEREA KY 40403-1142 919070<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARDEN RESTAURANTS INC.<br />

CHARMING SHOPPES RECEIVABLE<br />

EDITH COUNTY STORE<br />

EDMISTER<br />

EDMONDS<br />

EDMONDS<br />

EDMONDS<br />

344 HIGH ST APT 2 RICHMOND KY 40475 1100738<br />

MS01 - PAYROLL/WAGES/SALARY<br />

327 EDWARDS AVE RICHMOND KY 40475 2501396<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2150 TATES CREEK RICHMOND KY 40475 491324<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

TODD<br />

LEXINGTON CLINIC<br />

PAULA<br />

KENTUCKY UTILITIES COMPANY<br />

STEPHEN<br />

DEUTSCHE BANC SECURITIES<br />

STEVE<br />

EDNEY CAROLYN C<br />

OMNI INSURANCE COMPANY<br />

HARRIS TRUST CO OF NEW YORK<br />

APT B 1033 BLACKWELL CT RICHMOND KY 40475 1910160<br />

MS11 - REFUNDS DUE<br />

1000 HEATHCLIFF DR APT 11 RICHMOND KY 40475-2662 679412<br />

UT01 - UTILITY DEPOSIT<br />

108 E KENTUCKY AVE RICHMOND KY 40475-1012 802226<br />

SC20 - CREDIT BALANCES<br />

108 EAST KENTUCKY AVE RICHMOND KY 40475 365276<br />

IN05 - PREMIUM REFUNDS<br />

100 PENNINGTON ST BEREA KY 40403-1630 525960<br />

SC01 - DIVIDENDS<br />

238


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EDNEY<br />

JAMES<br />

EDNEY JAMES H<br />

EDWARDS BETTY S<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

DELTA DENTAL OF KENTUCKY INC<br />

HARRIS TRUST CO OF NEW YORK<br />

JPMORGAN CHASE<br />

DUANE<br />

1036 HIDDEN CREEK RIVE BEREA KY 40403 1948873<br />

CK05 - DRAFTS<br />

100 PENNINGTON ST BEREA KY 40403-1630 525960<br />

SC01 - DIVIDENDS<br />

412 W WALNUT ST RICHMOND KY 40475 1354670<br />

AC01 - CHECKING ACCOUNTS<br />

860 OLD RED LICK ROAD BEREA KY 40403 894806<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GREG<br />

ALLSTATE INSURANCE COMPANY<br />

GREG<br />

EDWARDS GREGORY T<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

GUIDEONE MUTUAL INSURANCE<br />

FIDELITY INVESTMENTS<br />

HAROLD<br />

2905 DOYLESVILLE RD RICHMOND KY 40475- 305364<br />

IN05 - PREMIUM REFUNDS<br />

JOHNA EDWARDS 2905 DOYLESVILLE RD RICHMOND KY 40475-9241 1035214<br />

IN05 - PREMIUM REFUNDS<br />

920 FIELDSTONE WAY RICHMOND KY 40475 1779794<br />

CK11 - PENSION CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOHNA<br />

UTAH STATE OF<br />

KAREN<br />

DELUXE CORPORATION<br />

KATIE<br />

EDWARDS KENTON Y M<br />

416 N SECOND ST #4 RICHMOND KY 40475 1189945<br />

2559 LEXINGTON RD RICHMOND KY 40475 1220663<br />

CK13 - VENDOR CHECKS<br />

681 COTTONWOOD DR RICHMOND KY 40475 815937<br />

MS11 - REFUNDS DUE<br />

433 BIG HILL APT 36 RICHMOND KY 10/24-/201 585609<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

EDWARDS LILLIAN B<br />

BELLSOUTH CORP<br />

EDWARDS MARK S<br />

UPROMISE INC<br />

EDWARDS PATRICIA M<br />

EDWARDS PATRICK A<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

107 FAYE ST BEREA KY 40403 1910179<br />

300 STOCKER DRIVE APT 215 RICHMOND KY 40475-1395 588191<br />

SC01 - DIVIDENDS<br />

108 LAKE POINT DR RICHMOND KY 40475-3821 2064395<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2453 BOONE TR RD RICHMOND KY 40475 62850<br />

UT01 - UTILITY DEPOSIT<br />

107 ROBBINS DR APT 10 RICHMOND KY 40475-2251 1922029<br />

UT03 - REFUNDS OR REBATES<br />

239


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

SARAH<br />

AFFINION GROUP INC<br />

SHANE<br />

332 BOWERWOOD DR RICHMOND KY 40475-2734 2362866<br />

MS08 - ACCOUNTS PAYABLE<br />

219 PRINCE ROYAL DR SUITE 9 BEREA KY 40403 1342308<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

SHANE<br />

441 GARDEN CITY APT 4 RICHMOND KY 10/24-/201 585497<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STACY<br />

LEXINGTON CLINIC<br />

EDWARDS STACY K<br />

EDWARDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

TIM<br />

EDWARDS TIM W<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC<br />

EDWARDS TONYA B<br />

EFFLAND<br />

EGBERT<br />

EGLESTON<br />

EGOLF<br />

EICHER<br />

EICHOLTZ<br />

EIRICH<br />

LEXINGTON CLINIC<br />

DON<br />

LEXINGTON CLINIC<br />

TIMOTHY<br />

T-MOBILE USA<br />

MS11 - REFUNDS DUE<br />

107 FAYE ST BEREA KY 40403 1910184<br />

PO BOX 406 BEREA KY 40403 690529<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

331 RIVA RIDGE RD RICHMOND KY 40475-0864 2387586<br />

UT03 - REFUNDS OR REBATES<br />

331 RIVA RIDGE RD RICHMOND KY 40475-8647 2071576<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

107 FAYE ST BEREA KY 40403 1910186<br />

142 RAVEN DR BEREA KY 40403 1910189<br />

241 MCDANIEL DR 22 22 RICHMOND KY 40475 1798069<br />

MS11 - REFUNDS DUE<br />

CATHERIN<br />

421 EDWARDS AVE. #2 RICHMOND KY 40475 491299<br />

E MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEWEL<br />

54 DIXIE PLZ RICHMOND KY 40475-3459 852364<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

DARRELL<br />

CITY OF BEREA<br />

KELLIE<br />

STEAK N SHAKE OPERATIONS<br />

DIANNA<br />

LEXINGTON CLINIC<br />

EKLUND TINA M<br />

105 BROWN ST TRAILER 2 BEREA KY 40403-0000 2408825<br />

UT01 - UTILITY DEPOSIT<br />

2355 BOX ANKLE ROAD RICHMOND KY 40475 1275592<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

494 HACKETT PIKE RICHMOND KY 40475-0000 2157995<br />

2057 TATES CREEK RICHMOND KY 40475 369456<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

240


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ELAM BRENDA C<br />

ELAM<br />

ELAM<br />

HATTIE BEREA KY 40403 4821<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHRISTOP M<br />

283 S KEENELAND DR APT 7 RICHMOND KY 40475-0000 2118917<br />

HER<br />

AMERICAN-AMICABLE LIFE INS CO IN07 - OTHER INS PROCEEDS<br />

JENNIFER<br />

ELAM TEDDY D<br />

ELAN DONALD E<br />

ELDER JOHN P<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 2 970 VILLA DR RICHMOND KY 40475 1437892<br />

MS11 - REFUNDS DUE<br />

138 BRATCHER LN BEREA KY 40403-1861 2441038<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

ELDER NELSON W<br />

ELDRIDGE CARIN A<br />

ELDRIDGE<br />

MS11 - REFUNDS DUE<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

PAYCHEX INC.<br />

DUSTIN<br />

ELDRIDGE DUSTIN D<br />

ELDRIDGE<br />

ELDRIDGE<br />

ELECTRONIC<br />

ASSEMBLY<br />

WHS<br />

ELEUTERIO<br />

ELIIS<br />

SECURITY NATL AUTOMOTIVE<br />

AMERICAN-AMICABLE LIFE INS CO<br />

RANDY<br />

BEREA KY 40403 4822<br />

105 GREENBRIAR DR RICHMOND KY 40475-0000 1910208<br />

203 BRIGADOON DR RICHMOND KY 40475-1376 830382<br />

1001 BARKER LANE BEREA KY 40403 1878345<br />

MS16 - MISC OUTSTANDING CHECKS<br />

501 RICHMOND RD NORTH BEREA KY 40403 1526408<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1667 FOXHAVEN DR APT 6 RICHMOND KY 40475-0000 2118918<br />

IN07 - OTHER INS PROCEEDS<br />

205 RIVA RIDGE RD RICHMOND KY 40475-8646 2026698<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RANDY<br />

205 RIVA RIDGE RICHMOND KY 40475 894815<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ADT SECURITY SERVICES INC<br />

ALONZO<br />

701 KEENELAND DRIVE RICHMOND KY 40475 1858339<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KAREN<br />

ELIZABETH SHOP THE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BALLARD DR RICHMOND KY 40475 1189947<br />

15384 RIDGE RD WAYNESBORO PA RICHMOND KY 40475 796730<br />

UT01 - UTILITY DEPOSIT<br />

216 GERI LN RICHMOND KY 40475- 192524<br />

CK05 - DRAFTS<br />

241


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ELKINS<br />

BRIAN<br />

ELKINS JESSICA L<br />

ELKINS<br />

ELKINS<br />

ELKINS<br />

DAIRYLAND INSURANCE COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

NORA<br />

SAFE AUTO INSURANCE COMPANY<br />

RICKY<br />

HCA INC<br />

SHANNON<br />

ELLARD CECIL A<br />

ELLERBE<br />

ELLERBEE<br />

ELLERBEE<br />

ELLINGTON<br />

112 BLUE LAKE FORK BEREA KY 40403 1120788<br />

IN05 - PREMIUM REFUNDS<br />

FOSTER 101 521 LANCASTER AVE RICHMOND KY 40475 1206352<br />

MS01 - PAYROLL/WAGES/SALARY<br />

910 TURNBERRY DR RICHMOND KY 40475-0000 2291599<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3030 LEXINGTON RD RICHMOND KY 40475-0000 2252973<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1660 FOXHAVEN DR APT 34 RICHMOND KY 40475-1073 2026710<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PAMELA<br />

SOUTHERN ST COOPERATIVE INC<br />

BARBARA<br />

WALT DISNEY COMPANY<br />

BARBARA<br />

WALT DISNEY COMPANY<br />

LAMONT<br />

ELLINGTON SIMONE D<br />

ELLIOTT<br />

ELLIOTT<br />

ELLIOTT<br />

ELLIOTT<br />

ELLIOTT<br />

303 JACKSON STREET BEREA KY 40403- 167150<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

325 GREENS CROSSING 10 RICHMOND KY 40475 770913<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1316 TRAVIS DR RICHMOND KY 40475 1257936<br />

SC01 - DIVIDENDS<br />

1316 TRAVIS DR RICHMOND KY 40475 1257938<br />

SC01 - DIVIDENDS<br />

319 KRISTIN DR RICHMOND KY 40475-2098 1869661<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

ALFREDA<br />

CHEVRON CREDIT BANK N.A.<br />

BEN<br />

KENTUCKY UTILITIES COMPANY<br />

BILL<br />

KENTUCKY UTILITIES COMPANY<br />

337 CHURCHILL DR APT 4 RICHMOND KY 40475-3294 2387639<br />

UT03 - REFUNDS OR REBATES<br />

1288 CURTIS PIKE RICHMOND KY 40475-9701 802337<br />

CK13 - VENDOR CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533736<br />

RICHMOND KY 40475 535286<br />

CHRISTOP<br />

122 ALYCIA #8 RICHMOND KY 40475 617530<br />

HER DIGITAL NET GOVERNMENT SOLUTIONS CK10 LLC - EXPENSE CHECKS<br />

CORY<br />

342 NORTHWAY DR BEREA KY 40403-9238 2504837<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

242


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ELLIOTT<br />

ELLIOTT<br />

KEVIN<br />

PO BOX 864 BEREA KY 40403-0000 2401194<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KRYSTLE<br />

ELLIOTT LISA G<br />

ELLIOTT PATRICK J<br />

DHHS DIVISION OF SOCIAL SERVICES<br />

SHAREBUILDER SECURITIES CORP<br />

DICK'S SPORTING GOODS<br />

ELLIOTT RUTH S<br />

ELLIS ANNA L<br />

TRAVELERS INDEMNITY COMPANY<br />

METLIFE INC<br />

ELLIS ANNA L<br />

METLIFE INC<br />

ELLIS EVA CAROL<br />

ELLIS EVA CAROL<br />

ELLIS<br />

633 BIG HILL AVE APT I70 RICHMOND KY 40475 1533106<br />

CK06 - WARRANTS<br />

633 PHELPS RD RICHMOND KY 40475 1743758<br />

SC20 - CREDIT BALANCES<br />

124 CEDAR DRIVE BEREA KY 40403-0000 2359425<br />

MS01 - PAYROLL/WAGES/SALARY<br />

122 AIRPORT RD RICHMOND KY 40475 328369<br />

MS03 - WORKER'S COMP BENEFITS<br />

B ST RICHMOND KY 40475 421797<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

B ST RICHMOND KY 40475 421796<br />

SC01 - DIVIDENDS<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

ROUTE #10, DEACON HILLS RICHMOND KY 40475 873494<br />

ROUTE #10, DEACON HILLS RICHMOND KY 40475 873495<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HOWARD<br />

CENTRAL DISTRICT INC<br />

ELLIS JOYCE P<br />

ELLIS<br />

P N C BANK KENTUCKY INC<br />

LEWIS<br />

P N C BANK KENTUCKY INC<br />

ELLIS WILLIAM FRANKLIN<br />

ROUTE 5 RICHMOND KY 40475- 195109<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BOX 699 RICHMOND KY 40475- 177647<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

BOX 699 RICHMOND KY 40475- 177647<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

ROUTE #10, DEACON HILLS RICHMOND KY 40475 873495<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ELLIS WILLIAM FRANKLIN<br />

ELLISTON<br />

ELLISTON<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

JOHNNY<br />

KENTUCKY UTILITIES COMPANY<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

ROUTE #10, DEACON HILLS RICHMOND KY 40475 873494<br />

1401 E MAIN ST APT 3 RICHMOND KY 40475-2033 679441<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533737<br />

243


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ELMORE<br />

GARY<br />

ELMORE MARVIN L<br />

ELSWICK<br />

212 KALONE DR RICHMOND KY 40475-8788 2504853<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ACS DALLAS PAYROLL<br />

ELSWICK MINNIE K<br />

ELSWICK<br />

JONATHA H<br />

N<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

RUSTY<br />

EBAY INC<br />

ELSWICK WILLIAM RUSSELL<br />

ELZA<br />

EMBRY<br />

EMBRY<br />

158 HAGER AVE APT 2 RICHMOND KY 40475-0000 1965328<br />

MS01 - PAYROLL/WAGES/SALARY<br />

76 KAY STREET BEREA KY 40403 1100746<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GENERAL DELIVERY RICHMOND KY 40475-9999 679443<br />

UT01 - UTILITY DEPOSIT<br />

269 EAST HAITI RD BEREA KY 40403 1350844<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

309 WALLACE CT RICHMOND KY 40475-1332 1880863<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMIE<br />

NORTHRIDGE PROPERTIES LTD<br />

DONALD<br />

TY<br />

450 N KEENELAND AVE APT 402 RICHMOND KY 40475 2053052<br />

AC06 - SECURITY DEPOSITS<br />

84 UMPH RICHMOND KY 40475 1408187<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DIRECTV INC.<br />

EMERSON MICHELLE K<br />

ALLETE INC<br />

EMERY LYNNDA J<br />

MAGINNIS & ASSOCIATES<br />

EMMONS A L<br />

EMMONS ERIN K<br />

EMPLOYCARE INSTANT C<br />

AETNA LIFE INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

246 WALNUT MEADOW RD RICHMOND KY 40475 653568<br />

MS11 - REFUNDS DUE<br />

309 BROOKS RD RICHMOND KY 40475 470393<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

217 TULIP DR #A RICHMOND KY 40475 501669<br />

IN05 - PREMIUM REFUNDS<br />

101 KARLA DR RICHMOND KY 40475 477514<br />

IN07 - OTHER INS PROCEEDS<br />

443 BIG HILL AVE APT 7D RICHMOND KY 40475-2923 679452<br />

UT01 - UTILITY DEPOSIT<br />

648 UNIVERSITY SHOPPING CTR PATTIE A CLAY HOSP RICHMOND KY 40475 1131226<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

EMPLOYCARE INSTANT CENTER<br />

EMPLOYEE CARE INSTAN<br />

646 UNIVERSITY SHOPPING CTR PATTIE A CLAY HOSP RICHMOND KY 40475 1237448<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

MARY PHERESON<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

648 UNIVERSITY SHOPPING RICHMOND CTR<br />

KY 40475 1131343<br />

244


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EN<br />

ENDLER<br />

APPLIANC INC<br />

GOLF BANK KSC PO BOX 3200 SAFAT KY 13032 574181<br />

ES<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DIANE<br />

RESP-A-CARE INC<br />

ENDLER DOUGLAS J<br />

SEARS ROEBUCK AND CO<br />

ENDSLEY ABRA AKERS<br />

AXA ENTERPRISE GLOB FIN SERV B<br />

ENDSLEY ABRA AKERS<br />

ENDSLEY BRIAN L<br />

ENDSLEY BRIAN L<br />

ENERSYS<br />

ENERSYS INC<br />

ENGINEERING<br />

AXA ENTERPRISE GLOB FIN SERV B<br />

AXA ENTERPRISE GLOB FIN SERV B<br />

AXA ENTERPRISE GLOB FIN SERV B<br />

WINDSTREAM CORP<br />

SAFETY KLEEN SYSTEMS INC<br />

MISSOURI STATE OF<br />

ENGLAND KIMBERLY E<br />

ENGLAND<br />

ENGLE<br />

ENGLISH<br />

LEXINGTON CLINIC<br />

SUSAN<br />

105 OLD POND WAY RICHMOND KY 40475-0000 2308750<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

221 WALNUT MEADOW RD RICHMOND KY 40475 1028932<br />

MS16 - MISC OUTSTANDING CHECKS<br />

516 AMSTER WOODS DR RICHMOND KY 40475-7985 2459316<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

516 AMSTER WOODS DR RICHMOND KY 40475-7985 2459313<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

516 AMSTER WOODS DR RICHMOND KY 40475-7985 2459313<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

516 AMSTER WOODS DR RICHMOND KY 40475-7985 2459316<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

C/O EDWARD BAUER 114 CLAYS FERRY DR RICHMOND KY 40475-8411 2078943<br />

UT03 - REFUNDS OR REBATES<br />

761 EASTERN BYP RICHMOND KY 40475-2408 1967305<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UNKNOWN RICHMOND KY 40405 505011<br />

CK07 - MONEY ORDERS<br />

MS11 - REFUNDS DUE<br />

1001 CAROLINE DR RICHMOND KY 40475 1910273<br />

105 PARKWAY BEREA KY 40403 1165140<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

JESSICA<br />

CITY OF BEREA<br />

GARY<br />

ENGLISH JOHN W<br />

CPO 465 BEREA COLLEGE BEREA KY 40403-0000 2408826<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ADESA INC<br />

ENGLISH JOHN W<br />

ADESA INC<br />

601 N. POWELL ST BEREA KY 40403 1319767<br />

101 HERITAGE DR BEREA KY 40403-1580 1859605<br />

SC01 - DIVIDENDS<br />

101 HERITAGE DR BEREA KY 40403-1580 1625722<br />

SC01 - DIVIDENDS<br />

245


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ENGLISH<br />

PAUL<br />

ENGLISH PHILIP W<br />

KENTUCKY UTILITIES COMPANY<br />

ADESA INC<br />

ENGLISH PHILIP W<br />

ENGSTROM<br />

ADESA INC<br />

GREG<br />

ENGSTROM TIFFANY N<br />

LIBERTY MUTUAL INSURANCE CO.<br />

EASTERN KENTUCKY UNIVERSITY<br />

ENJOY SNAX VENDING<br />

ENJOY SNAX<br />

VENDING<br />

ENTSMINGER<br />

323 N 3RD ST APT B RICHMOND KY 40475-1421 679459<br />

UT01 - UTILITY DEPOSIT<br />

101 HERITAGE DR BEREA KY 40403-1580 1625722<br />

SC01 - DIVIDENDS<br />

101 HERITAGE DR BEREA KY 40403-1580 1859605<br />

SC01 - DIVIDENDS<br />

248 CHURCHILL APT 3 RICHMOND KY 40475-0000 2112756<br />

IN05 - PREMIUM REFUNDS<br />

HUMMEL PLANETARIUM 521 LANCASTER AVE RICHMOND KY 40475 1206356<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARS INCORPORATED AND SUBSIDIARIES MS08 - ACCOUNTS PAYABLE<br />

KRAFT FOODS GLOBAL INC<br />

RONALD<br />

ENZWEILER JESSICA N<br />

EOLING<br />

NORTH CAROLINA STATE OF<br />

EASTERN KENTUCKY UNIVERSITY<br />

DONG<br />

EPLING WILLIAM D<br />

EPPERSON AARON N<br />

EPPERSON LILLIE P<br />

EPPERSON LILLIE P<br />

EPPERSON<br />

EPPS<br />

BEREA KY 40403 823687<br />

120 BARBERRY LANE BEREA KY 40403 1797338<br />

MS11 - REFUNDS DUE<br />

BOX 326 RICHMOND KY 40475- 163404<br />

MS01 - PAYROLL/WAGES/SALARY<br />

COLISEUM 115 521 LANCASTER AVE RICHMOND KY 40475 1206357<br />

MS01 - PAYROLL/WAGES/SALARY<br />

151 HARRISON CT BEREA KY 40403-1781 2017692<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

KENTUCKY UTILITIES COMPANY<br />

TRANSAMERICA LIFE INS CO - ML<br />

TRANSAMERICA LIFE INS CO - ML<br />

SHAWN<br />

151 LORRAINE CT BEREA KY 40403-1317 1225212<br />

101 MALLORY CT APT 4 RICHMOND KY 40475-0815 2387739<br />

UT03 - REFUNDS OR REBATES<br />

UNKNOWN RICHMOND KY 40475-0000 1800307<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

UNKNOWN RICHMOND KY 40475 1800308<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

128 WOODS TRL APT B RICHMOND KY 40475-2646 2132379<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BOBBY<br />

170 DURBIN LN APT 1 RICHMOND KY 40475-7613 2504898<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

246


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EPPS<br />

EPPS<br />

BOBBY<br />

2872 DOYLESVILLE RD RICHMOND KY 40475-9249 919354<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEONARD<br />

KELLY SERVICES INC.<br />

EQUINE<br />

INSURANCE<br />

CLAIMS<br />

MARKEL SERVICE INC<br />

SERVICE INC<br />

EQUITY ONE MORTGAGE<br />

ERASGA<br />

HURST HOME INS CO<br />

MERLE<br />

ERB MICHAEL W<br />

ERICKSON BETHANY B<br />

ERICKSON<br />

WESTERN UNION FINANCIAL SERVIC<br />

KENTUCKY UTILITIES COMPANY<br />

100 WILLIS MANOR 44 RICHMOND KY 40475 1779102<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ATTN: TAMMY MCVEY 2130 LEXINGTON ROAD RICHMOND KY 40475 2253268<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

360 MILE SHED LN RICHMOND KY 40475 1855736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

195 MORNING VW RD BEREA KY 40403-2206 878677<br />

CK07 - MONEY ORDERS<br />

341 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7883 645227<br />

UT01 - UTILITY DEPOSIT<br />

223 BRATCHER LN BEREA KY 40403-1866 919361<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HAROLD<br />

WASHINGTON STATE OF<br />

ERICKSON RONALD A<br />

ERNIE BEER<br />

BAR INC<br />

ERNOPIKER<br />

ERNSPIKER<br />

ERVIN<br />

106 LOGAN CT APT 2 BEREA KY 40403 1185907<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

223 BRATCHER LN BEREA KY 40403-1866 919361<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

COMMONWEALTH PREMIUM FINANCE<br />

BERNARD<br />

804 EAST MAIN ST RICHMOND KY 40475-0000 2197406<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BERNARD<br />

807 E MAIN ST #2 RICHMOND KY 40475 1189949<br />

175 SMITH BALLARD RICHMOND KY 10/24-/201 585254<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STAN<br />

ARAMARK CORPORATION<br />

ERWIN ALISON M<br />

ERWIN ALISON M<br />

ESCANO<br />

376 BOGGS LN RICHMOND KY 40475-2524 1902670<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

211 MT. RUSHMORE DRIVE #1 RICHMOND KY 40475 827789<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

211 MT. RUSHMORE DRIVE #1 RICHMOND KY 40475 1154387<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

YNGRID<br />

GE MONEY<br />

1486 12TH ARMORED DIVISION ROO FORD KNOX KY 40475-1055 1378107<br />

MS11 - REFUNDS DUE<br />

247


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ESCUE<br />

GERRY<br />

ESH DOSTER J<br />

ESPINOSA<br />

STATE FARM FIRE & CASUALTY CO<br />

KENTUCKY UTILITIES COMPANY<br />

PETRA<br />

ESPINOZA JOSE L<br />

512 SCAFFOLD CANE RD # B BEREA KY 40403-1886 2139981<br />

IN05 - PREMIUM REFUNDS<br />

142 1/2 N 2ND ST RICHMOND KY 40475-1406 679467<br />

UT01 - UTILITY DEPOSIT<br />

348 FOURTH STREET RICHMOND KY 40475 369460<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

248 GRAVEL LICK ROAD BEREA KY 40403 667116<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ESTECH GENERAL CHEMICALS PO BOX 807 RICHMOND KY 40475 58072<br />

CORP<br />

BELLSOUTH TELECOMMUNICATIONS MS06 - UNIDENTIFIED REMITTANCES<br />

ESTEP<br />

ESTEPP<br />

CLINT<br />

450 N KEENELAND DR APT 504 RICHMOND KY 40475-8525 2504909<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

IMOGENE<br />

ESTES ASHLEY P<br />

ESTES<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

BARBARA<br />

LEXINGTON CLINIC<br />

ESTES DAWN M<br />

ESTES GWEN C<br />

ESTES<br />

ESTES<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

HAROLD<br />

JPMORGAN CHASE BANK NA<br />

HARVEY<br />

ESTES KENDRA R<br />

ESTES<br />

ESTES<br />

ALLIED WASTE INDUSTRIES INC<br />

LEXINGTON CLINIC<br />

KRISTEN<br />

117 ANITA LN RICHMOND KY 40475-0918 2387784<br />

UT03 - REFUNDS OR REBATES<br />

1667 FOXHAVEN DR APT 10 RICHMOND KY 40475-1077 679475<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

114 BRECKWOOD LN BEREA KY 40403 1910308<br />

192 LANGFORD CT APT B RICHMOND KY 40475-1348 679477<br />

UT01 - UTILITY DEPOSIT<br />

140 DIXIE PLZ RICHMOND KY 40475-3470 679479<br />

UT01 - UTILITY DEPOSIT<br />

4808 DUG HILL RD WACO KY 40385 1143102<br />

TR04 - ESCROW ACCOUNTS<br />

107 WASHINGTON DRIVE RICHMOND KY 40475 771427<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

104 BEGLEY LANE RICHMOND KY 40475-0000 2158041<br />

364 HARRISON KING LN 2 BEREA KY 40403-0000 2256276<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

PEGGY<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

1500 UNION CITY RD RICHMOND KY 40475 1910314<br />

248


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ESTES<br />

TARA<br />

ESTES THOMAS E<br />

ESTES<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

ESTILL<br />

SET LIQUIDATION COMPANY<br />

COCA-COLA COMPANY THE<br />

TOMMY<br />

ALLSTATE INDEMNITY COMPANY<br />

BIRDIE<br />

SET LIQUIDATION COMPANY<br />

58 SPURLIN MTTP RICHMOND KY 40476-0000 2405031<br />

MS11 - REFUNDS DUE<br />

ROUTE 2 RICHMOND KY 40475- 204387<br />

CNVT - UNIDENTIFIED<br />

4 WELLINGTON CT APT 3 RICHMOND KY 40475 1236486<br />

IN05 - PREMIUM REFUNDS<br />

1022 E IRVINE ST APT 2 RICHMOND KY 40475-0000 2405033<br />

MS11 - REFUNDS DUE<br />

CATHERIN<br />

1002 E MAIN ST RICHMOND KY 40475 24173<br />

E METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EDWARD<br />

316 HILL RICHMOND KY 40475- 150742<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HAROLD<br />

KENTUCKY UTILITIES COMPANY<br />

HARRY<br />

METLIFE INC<br />

HARRY<br />

METLIFE INC<br />

HUGH<br />

308 ORANGE ST RICHMOND KY 40475 524801<br />

UT01 - UTILITY DEPOSIT<br />

260 B ST RICHMOND KY 40475 422108<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

260 B ST RICHMOND KY 40475 422107<br />

SC01 - DIVIDENDS<br />

316 HILL RICHMOND KY 40475- 150545<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LARRY<br />

ESTILL LARRY E<br />

ESTILL<br />

ESTILL<br />

ETHERINGTO<br />

N<br />

ETHERINGTO<br />

N<br />

341 A EDWARDS AVE RICHMOND KY 40475-0000 63436<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

308 5TH STREET RICHMOND KY 40475- 323213<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LEANDRA<br />

SAFE AUTO INSURANCE COMPANY<br />

NORA<br />

303 DOUGLAS CT RICHMOND KY 40475 1331749<br />

IN05 - PREMIUM REFUNDS<br />

251 E IRVIN RICHMOND KY 40475-1523 RICHMOND KY 40475- 322024<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DOROTHY<br />

E<br />

105 CHRISTOPHER DR RICHMOND KY 40475- 264357<br />

HEALTH & EDUCATION FEDERAL CREDIT AC02 UNION - SAVINGS ACCOUNTS<br />

KIMBEREL K<br />

Y<br />

HERCULES HOLDING II LLC<br />

103 PIN OAK DR RICHMOND KY 40475-1143 2425439<br />

MS16 - MISC OUTSTANDING CHECKS<br />

249


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EUCLIDE JERI J<br />

EUGENE<br />

EUNI<br />

EUSTACE<br />

EVANS<br />

EVANS<br />

1643 FOXHAVEN DR. APT. 7 RICHMOND KY 40475 1559024<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

GORDON<br />

CAPITAL ONE BANK<br />

102 DAISEY CI BEREA KY 40404 997543<br />

MS08 - ACCOUNTS PAYABLE<br />

237 N 2ND ST RICHMOND KY 40475 583396<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

THOMAS<br />

ALLIED WASTE INDUSTRIES INC<br />

BEVERLY<br />

EVANS DANIEL V<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

MICROSOFT CORPORATION<br />

241 MCDANIEL DR RICHMOND KY 40475-2757 2263590<br />

MS08 - ACCOUNTS PAYABLE<br />

240 ST GEORGE ST 6 RICHMOND KY 40475 1373514<br />

MS11 - REFUNDS DUE<br />

CHRISTIN F<br />

2027 IDYLWILD CT APT 1 RICHMOND KY 40475-3607 2441103<br />

A<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

DAVID<br />

JPMORGAN CHASE BANK NA<br />

DULCIE<br />

MS11 - REFUNDS DUE<br />

590 EAST RIDGE ROAD RICHMOND KY 40475 1910333<br />

527 MAPLE GROVE RD RICHMOND KY 40475 1143103<br />

TR04 - ESCROW ACCOUNTS<br />

2454 UNION CITY RD RICHMOND KY 40475-9278 2238686<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

GINA<br />

LEXINGTON CLINIC<br />

HEATH<br />

EVANS JAMES W<br />

EVANS<br />

MS11 - REFUNDS DUE<br />

239 JOLLY RIDGE RD RICHMOND KY 40475 1910335<br />

205 EAGLE DR RICHMOND KY 40475-8660 1575091<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HSBC FINANCE CORPORATION<br />

JENNIFER<br />

EVANS KAYCIE D<br />

EVANS<br />

261 QUAIL WEST DR RICHMOND KY 40475-8014 2358322<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

205 EAGLE DR RICHMOND KY 40475-8660 1575091<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

210 SWISS HILLS BEREA KY 40403 1558952<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KEITH<br />

EXPRESS SERVICES INC.<br />

EVANS KEVIN E<br />

211 LEWIS DRIVE RICHMOND KY 40475 1386867<br />

MS01 - PAYROLL/WAGES/SALARY<br />

210 SWISS HLS BEREA KY 40403-9674 2026883<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

250


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EVANS KIMBERLY J<br />

EVANS<br />

LEXINGTON CLINIC<br />

MARK<br />

EVANS PAUL T<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MCDONNELL DOUGLAS CORP<br />

REBECCA<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RELLA<br />

207 GENERAL CLEBURN RICHMOND KY 40475-0000 2158049<br />

581 OWSLEY FORK RD BEREA KY 40403-9664 689057<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RR 2 RICHMOND KY 40475 2042885<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

C/O CLYDE MARTIN 180 GIBSON RD RICHMOND KY 40475 622714<br />

119 PREWITT DR RICHMOND KY 40475-6806 2434962<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ROBIN<br />

TRAVELERS INDEMNITY CO OF CT<br />

RUBY<br />

450 NORTH KEENLAND DR CLAIM NUMBER DH33271 RICHMOND KY 40475 373354<br />

MS03 - WORKER'S COMP BENEFITS<br />

PO BOX 184 BEREA KY 40403-0184 782998<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

SHARON<br />

252 CHURCHILL DR APT 2 RICHMOND KY 40475-3259 908171<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STACY<br />

EVANS STACY L<br />

EVANS<br />

SAFE AUTO INSURANCE COMPANY<br />

EXPRESS SERVICES INC.<br />

TIRE<br />

EVANS WILLIS P<br />

EVANSON<br />

EVERETTE<br />

EVERIDGE<br />

EVERLEY<br />

ACUITY A MUTUAL INSURANCE CO.<br />

NORTH CAROLINA STATE OF<br />

DANA<br />

R<br />

ENCYCLOPAEDIA BRITANNICA INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JEFFREY<br />

1667 FOXHAVEN CT APT 5 RICHMOND KY 40475 1592176<br />

IN05 - PREMIUM REFUNDS<br />

116 FRANCIS DRIVE RICHMOND KY 40475 1553354<br />

MS01 - PAYROLL/WAGES/SALARY<br />

411 RICHMOND RD N BEREA KY 40403 808058<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1033 BLACKWELL CT RICHMOND KY 40475-6809 378977<br />

CK06 - WARRANTS<br />

835 CONCORD RD RICHMOND KY 40475 828373<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 10 34 UNIVERSITY TRLR C RICHMOND KY 189461<br />

CK05 - DRAFTS<br />

602 OLDHAM AVE RICHMOND KY 40475-8702 2026907<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TONY<br />

246 MARCELLUS DR APT 3 BEREA KY 40403-2078 2132428<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

251


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EVERLING MICAH C<br />

LEXINGTON CLINIC<br />

EVERSOLE BILLY S<br />

EVERSOLE TRACY L<br />

EWANIUK<br />

EWERS<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

JENNIFER<br />

MS11 - REFUNDS DUE<br />

320 WISTERIA DR RICHMOND KY 40475 1910348<br />

1209 MILLER DR APT 7 RICHMOND KY 40475-3026 679498<br />

UT01 - UTILITY DEPOSIT<br />

122 ALYCIA DR APT 11 RICHMOND KY 40475-2394 679501<br />

UT01 - UTILITY DEPOSIT<br />

409 SARA LEIGH APT 1 RICHMOND KY 10/24-/201 585498<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LYNDA<br />

EWERS RALPH O<br />

160 REDWOOD DR RICHMOND KY 40475 1145332<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

160 REDWOOD DR RICHMOND KY 40475-8617 565439<br />

MASSACHUSETTS MUTUAL LIFE INS COIN01 - INDIV POLICY BENEF/CLM PMTS<br />

EWERS WATER CONSULTANT 160 REDWOOD DR RICHMOND KY 40475 1145332<br />

S<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

EWERS WATER CONSULTANT 160 REDWOOD DR RICHMOND KY 40475 1349777<br />

S<br />

FISHER SCIENTIFIC COMPANY LLC MS09 - CREDIT BALS & ACCTS RCVBL<br />

EWING<br />

EWTON<br />

KATHERIN M<br />

212 S MADISON AVE RICHMOND KY 40475-0214 2387856<br />

E<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

JAMIE<br />

EWTON JAMIE L<br />

EXIDE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT B 201 W MAIN ST RICHMOND KY 40475 1442118<br />

UT01 - UTILITY DEPOSIT<br />

201 W. MAIN ST. APT.B RICHMOND KY 40475 1165142<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

CORP<br />

MINNESOTA DEPT OF COMMERCE<br />

EXXON SERVICE CENTER INC<br />

EYE CARE<br />

CENTER<br />

OHIO CASUALTY INS CO<br />

HARRY AND DAVID<br />

EYE CARE OPTOMETRIST<br />

EYECARE<br />

CENTER<br />

OPTOMETRIS<br />

TS PC<br />

POB 1500 LEWISTON KY 40475 89391<br />

CNVT - UNIDENTIFIED<br />

2048 MERRICK DRIVE RICHMOND, KY 40475 566810<br />

IN05 - PREMIUM REFUNDS<br />

1020 GIBSON BAY DR RICHMOND KY 40475-0000 2295306<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

228 W MAIN ST RICHMOND KY 40475 862855<br />

TOKIO MARINE & NICHIDO FIRE INSURANCE IN01 - CO INDIV POLICY BENEF/CLM PMTS<br />

AETNA HEALTH MANAGEMENT LLC<br />

228 W MAIN ST RICHMOND KY 40475-1444 1777234<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

252


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

EYERMANN<br />

JASON<br />

TENNESSEE STATE OF<br />

EZ BIZ INC<br />

AMERICAN EXPRESS CO<br />

F & R RV SALES<br />

FADS CLARA L<br />

DEERE CREDIT SERVICES INC<br />

CALIFORNIA STATE OF<br />

FAENZA HAROLD M<br />

FAGAN<br />

FAHRIDGER<br />

EASTERN KENTUCKY UNIVERSITY<br />

216 MCDANIEL ST RICHMOND KY 40475 536669<br />

MS01 - PAYROLL/WAGES/SALARY<br />

620 EASTERN BYP RICHMOND KY 40475 754337<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

1201 PAINT LICK RD BEREA KY 40403 1249456<br />

MS11 - REFUNDS DUE<br />

111 EASTWAY DR RICHMOND KY 40475 535452<br />

SC01 - DIVIDENDS<br />

SSB CPO 60 521 LANCASTER AVE RICHMOND KY 40475 1206359<br />

MS01 - PAYROLL/WAGES/SALARY<br />

JOSEPHIN E<br />

4 WELLINGTON CT RICHMOND KY 40475- 188264<br />

E<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

DAVID<br />

SEARS ROEBUCK AND CO<br />

FAIN CHRISTIE M<br />

FAIN<br />

FAIN<br />

FAIN<br />

309 HIGLAND LAKES DR RICHMOND KY 40475 1028322<br />

MS11 - REFUNDS DUE<br />

1073 SPEEDWELL RD RICHMOND KY 40475-9527 919519<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CURT<br />

2322 RED HOUSE RD RICHMOND KY 40475-9398 2026935<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HEATHER<br />

ING LIFE INS & ANNUITY CO<br />

MARSHEL<br />

LEXINGTON CLINIC<br />

FAIR APRIL L<br />

FAIR<br />

LEXINGTON CLINIC<br />

CAROLE<br />

FAIR GINNI C<br />

FAIRBANKS<br />

APARTMENTS<br />

FAIRCHILD<br />

DELTA DENTAL OF KENTUCKY INC<br />

536 VALLEY VIEW RD RICHMOND KY 40475 461411<br />

CK11 - PENSION CHECKS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2322 RED HOUSE RD RICHMOND KY 40475-0000 2158067<br />

408 NORTH ST RICHMOND KY 40475 1910368<br />

214 RIDGEWAY DR RICHMOND KY 40475 1046311<br />

CK05 - DRAFTS<br />

308 CLAY DR RICHMOND KY 40475-1234 919521<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

KEVIN<br />

257 MARYLAND DR RICHMOND KY 40475 1593948<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND APT 208 RICHMOND KY 10/24-/201 585612<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

253


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FAIRFIELD<br />

INN<br />

IB INDUSTRIES INC<br />

FAIRLEY DONALD C<br />

PROLOGIS INC<br />

FAIRLEY<br />

FAMILY<br />

PROLOGIS INC<br />

TRUST<br />

FAIRVIEW BAPTIST CHURCH<br />

NEBRASKA STATE OF<br />

FAIRVIEW BAPTIST CHURCH<br />

FALIN<br />

GUIDEONE MUTUAL INSURANCE<br />

CHARLIE<br />

FALK CHARLES F<br />

FALKENSTINE<br />

FALLON<br />

FAMILY<br />

DYNAMICS<br />

LLC<br />

FAMILY<br />

FANNIN<br />

FANNON<br />

J C PENNEY COMPANY INC<br />

1007 PAINT LICK ROAD BEREA KY 40403 1643983<br />

CK13 - VENDOR CHECKS<br />

UA 12/12/83 246 FORD RD RICHMOND KY 40475-9382 1453161<br />

SC01 - DIVIDENDS<br />

UA 12/12/83 246 FORD RD RICHMOND KY 40475-9382 1453161<br />

SC01 - DIVIDENDS<br />

204 LAMBERT RD BEREA KY 40403-9327 771095<br />

MS11 - REFUNDS DUE<br />

JUDITH W CUMMINS 204 LAMBERT ROAD BEREA KY 40403 563485<br />

IN05 - PREMIUM REFUNDS<br />

4726 SIMPSON LN RICHMOND KY 40475 1026859<br />

MS11 - REFUNDS DUE<br />

179 HOLLY HILL DR RICHMOND KY 40475 76559<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

FRANCES<br />

HEALTH HELP INC<br />

DIANA<br />

LEXINGTON CLINIC<br />

115 ELM ST BEREA KY 40403 2206600<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

8 KERI ANN DR RICHMOND KY 40475 1910373<br />

1208 W MAIN ST RICHMOND KY 40475 2257755<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FURNITUR<br />

%JAMES GORDON RT 6 RICHMOND KY 40475- 192531<br />

E BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

MARION<br />

PIONEER LIFE INS CO OF ILLINOIS<br />

LINDA<br />

FANNON ROBERT CHAD<br />

FANNON<br />

FANO<br />

213 CHESTNUT PO BOX 407 BEREA KY 40403 34232<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1645 RED HOUSE RD APT 2 RICHMOND KY 40475-9396 919549<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

450 N KEENELAND APT 218 RICHMOND KY 10/24-/201 585058<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TERRY<br />

1645 RED HOUSE RD APT 2 RICHMOND KY 40475-9396 919549<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELIZABET<br />

H<br />

JHUSA<br />

R<br />

UNKNOWN RICHMOND KY 40475-2269 2294922<br />

IN05 - PREMIUM REFUNDS<br />

254


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FANSLER RICKY LEE<br />

FANT<br />

FANTINI<br />

KENTUCKY UTILITIES COMPANY<br />

DONNISHA<br />

1658 FOXHAVEN DR APT 1 RICHMOND KY 40475-1090 679515<br />

UT01 - UTILITY DEPOSIT<br />

1500 BRYANT WY E9 BOWLING GREEN KY 40403-0000 2189711<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

ANA<br />

ARAMARK CORPORATION<br />

FARDO STEVE W<br />

FARDO STEVE W<br />

FARIA LUCY M<br />

FARIA LUCY M<br />

FARIS<br />

FARLEY<br />

HUNTINGTON BANCSHARES INC<br />

HUNTINGTON BANCSHARES INC<br />

WALTERS HALL BX 151 EKU RICHMOND KY 40475 685049<br />

MS01 - PAYROLL/WAGES/SALARY<br />

608 MARTIN DR RICHMOND KY 40475 1788511<br />

SC01 - DIVIDENDS<br />

608 MARTIN DR RICHMOND KY 40475-3508 2075931<br />

SC01 - DIVIDENDS<br />

AFFILIATED COMPUTER SERVICES INC SC01 - DIVIDENDS<br />

230 BURNAM CT APT 2 RICHMOND KY 40475-1378 990826<br />

230 BURNAM CT APT 2 RICHMOND KY 40475-1378 345559<br />

KELLOGG CO SC08 - SHARES OF STOCK(RET BY P O)<br />

ALMANSO<br />

1516 E IRVINE ST RICHMOND KY 40475 1841511<br />

RI MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRIAN<br />

FARLEY CURT M<br />

FARLEY DELORES K<br />

FARLEY EDWARD T<br />

FARLEY HELEN W<br />

FARLEY<br />

450 N KEENELAND APT 906 RICHMOND KY 40475- 374797<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

KENTUCKY UTILITIES COMPANY<br />

AMERICAN CAN CO<br />

JENNIFER<br />

FARLEY MARK W<br />

FARLEY<br />

356 WOODLAND AVE RICHMOND KY 40475-1454 903825<br />

IN05 - PREMIUM REFUNDS<br />

356 WOODLAND AVE RICHMOND KY 40475-1454 903825<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533738<br />

111 CRESCENT DR BEREA KY 40403- 152085<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

302 MCDOUGAL APT 1 RICHMOND KY 10/24-/201 585499<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DIRECT MERCHANTS CREDIT<br />

WILSON<br />

METLIFE INC<br />

1100 RHODELLA LN RICHMOND KY 40475-9574 1109697<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1 RICHMOND KY 40476 422425<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

255


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FARMER BETHANY L<br />

FARMER<br />

RICHMOND WINGS LLC<br />

CHARLIE<br />

FARMER KELLY L<br />

FARMER<br />

ESTATE OF JAMES FARMER<br />

302 MCDOUGAL AVENUE APT #3 RICHMOND KY 40475-0000 2111113<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

KY 107514<br />

101 O'ROARK AVENUE #1 RICHMOND KY 40475 563205<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

LISA<br />

FARMER MARC A<br />

FARMER<br />

FARMER<br />

FARMER<br />

FARMER<br />

FARMER<br />

WESTERN UNION FINANCIAL SERVIC<br />

LEXINGTON CLINIC<br />

MICHAEL<br />

201 MT RUSHMORE DR APT 3 RICHMOND KY 40475-7897 1414352<br />

CK07 - MONEY ORDERS<br />

MS11 - REFUNDS DUE<br />

218 QUAL WEST DR RICHMOND KY 40475-0000 2158073<br />

220 BRYON AVE BEREA KY 40403 1368350<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

220 BRYON AVE BEREA KY 40403 1368351<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

138 CIRCLE DR BEREA KY 40403 667228<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MIKE<br />

NATIONAL CITY BANK OF KY BR# 57<br />

MIKE<br />

FARMER ROY H<br />

FARMER ROY H<br />

515 ELLIS CT APT 218 RICHMOND KY 40475-1315 885419<br />

AC01 - CHECKING ACCOUNTS<br />

220 BRYON AVENUE BEREA KY 40403 894874<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MIDWESTERN GAS TRANSMISSION<br />

CENTRAL DISTRICT INC<br />

FARMER ROY H<br />

TENNECO INC<br />

FARRAR STEWART S<br />

FARRELL<br />

FARRINGTON<br />

METLIFE INC<br />

MISTY<br />

SPURLIN TRL CT RT 6 RICHMOND KY 40475 2053537<br />

SC01 - DIVIDENDS<br />

ROUTE 6 RICHMOND KY 40475 6987<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

SPRULIN TRAILER CT RT 6 RICHMOND KY 40475 64385<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

125 FOREST HILL DR RICHMOND KY 40475 2526131<br />

SC01 - DIVIDENDS<br />

103 E LOCUST, RICHMOND KY 10/24-/201 585375<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROBERT<br />

KELLY SERVICES INC.<br />

101 BORDETTE ST #3 BEREA KY 40403 495551<br />

MS01 - PAYROLL/WAGES/SALARY<br />

256


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FARRINGTON VERNNA C<br />

TREASURER OF VIRGINIA<br />

FARRINGTON VERNNA C<br />

TREASURER OF VIRGINIA<br />

FARRIS ARCHIE D<br />

FARRIS<br />

FARRIS<br />

FARRIS<br />

RASH RD BEREA KY 40403 522665<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RASH RD BEREA KY 40403 522666<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RR 1 BEREA KY 40403 1732075<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

CHRISTOP<br />

176 S KILLARNEY LN APT 1 RICHMOND KY 40475-2606 2323871<br />

HER GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP<br />

176 S KILLARNEY LN APT 1 RICHMOND KY 40475-2606 2323870<br />

HER GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

DAISY<br />

FARRIS DONOVAN C<br />

FARRIS<br />

FARRIS<br />

FARRIS<br />

SET LIQUIDATION COMPANY<br />

1022 E IRVINE ST APT 4 RICHMOND KY 40475-0000 2405037<br />

MS11 - REFUNDS DUE<br />

RT 1 BEREA KY 40403 611137<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FAYE<br />

AMERICAN MODERN HOME INS CO<br />

JAMES<br />

AT&T INC<br />

JAMES<br />

A T & T INC<br />

FARRIS THOMAS LEE<br />

FARROW<br />

FARTHING<br />

2420 COLLEGE HILL RD WACO KY 40385-9747 1579224<br />

IN05 - PREMIUM REFUNDS<br />

136 STEVIES'S WAY BEREA KY 40403-0000 1450463<br />

SC01 - DIVIDENDS<br />

136 STEVIES'S WAY BEREA KY 40403 1969965<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

112 5TH ST APT 1213 RICHMOND KY 40475 919592<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FAGAIN<br />

ATLANTIS HOLDINGS LLC<br />

JENNIFER<br />

ACS DALLAS PAYROLL<br />

FARTHING KRISTA L<br />

LEXINGTON CLINIC<br />

FARTHING MAURICE K<br />

FARTHING<br />

HANOVER INSURANCE GROUP INC<br />

RICKY<br />

H & R BLOCK TAX SERVICES<br />

208 FRANCIS STREET RICHMOND KY 40475 462584<br />

CK13 - VENDOR CHECKS<br />

201 NORTH POPLAR ST RICHMOND KY 40475-0000 1965329<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

121 WELCHWOOD DR BEREA KY 40403 1910407<br />

PO BOX 1151 RICHMOND KY 40476-1151 558602<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

121 WELCHWOOD DR RICHMOND KY 40475 1789706<br />

MS16 - MISC OUTSTANDING CHECKS<br />

257


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FARTHING SUE<br />

1101 VALLEY RUN DR RICHMOND KY 40475 1442164<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

FASSAS<br />

MARVA<br />

ALEXANDER 105 LAKE RIDGE DR RICHMOND KY 40475-8636 807234<br />

VICTORIA'S SECRET DIRECT LLC MS11 - REFUNDS DUE<br />

FASSAS<br />

MATTHEW<br />

PO BOX 787 RICHMOND KY 40476-0787 502397<br />

AMERUS GROUP COMPANY<br />

SC01 - DIVIDENDS<br />

FAUBER<br />

STEPHEN<br />

APT 1202 450 N KEENELAND DR RICHMOND KY 40475 1437929<br />

BELLSOUTH TELECOMMUNICATIONS MS11 - REFUNDS DUE<br />

FAULKNER BRITTANY<br />

122 ASPEN AVE RICHMOND KY 40475 2445124<br />

HEALTH HELP INC<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

FAULKNER CHRIS<br />

450 N KEENELAND DR APT 1006 RICHMOND KY 40475 1601112<br />

BIG LOTS STORES INC<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

FAULKNER HOLLY<br />

113 BRADFORD CT RICHMOND KY 40475 1188521<br />

LOUISVILLE WATER COMPANY MS05 - CUSTOMER OVERPAYMENTS<br />

FAULKNER JUDITH A<br />

98 PEARL ST BEREA KY 40403-1623 1271741<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

FAULKNER MARK<br />

450 W KEENELAND DR 13 RICHMOND KY 40475 1342594<br />

HEWLETT PACKARD CO<br />

MS11 - REFUNDS DUE<br />

FAULKNER MIKE<br />

123 HARRISON ST BEREA KY 40403 1016102<br />

WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

FAULTZ<br />

DAVID<br />

450 N KEENELAND DR #202 RICHMOND KY 40475 1231333<br />

OHIO DEPT OF COMMERCE<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

FAYETTE COUNTY COURT CLERK 349 SPRING HURST DRIVE BEREA KY 40403 1623579<br />

UNIVERSITY OF KENTUCKY FCU CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

FEARRIA CINDY S<br />

428 BAY HILL CIR RICHMOND KY 40475-0000 2178546<br />

REGENCE BLUESHIELD<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FEE<br />

MELISSA<br />

104 CASSIUS CT. BEREA KY 40403-0000 2399944<br />

EBAY INC<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

FEE<br />

NATHANIE T<br />

515 BALLARD DR 6 RICHMOND KY 40475 1553358<br />

L<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

FEESE LEWIS A<br />

176 AVAWAM DR RICHMOND KY 40475-9192 2065676<br />

UPROMISE INC<br />

MS16 - MISC OUTSTANDING CHECKS<br />

258


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FEGER<br />

JOHN<br />

FEGER LINDA M<br />

FEGLEY JASAMINE R<br />

FEIGEL<br />

FELICE<br />

FELICE<br />

FELICE<br />

FELICIANO<br />

FELIX<br />

FELIX<br />

FELIX<br />

FELIX<br />

FELTNER<br />

FELTNER<br />

KENTUCKY UTILITIES COMPANY<br />

HOUSEHOLD INTERNATIONAL INC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533739<br />

861 COLLEGE HILL RD WACO KY 40385 1195065<br />

MS08 - ACCOUNTS PAYABLE<br />

629 ELMWOOD DRIVE RICHMOND KY 40475-0000 2401219<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DAVID<br />

CITIBANK SOUTH DAKOTA<br />

HOLLY<br />

715 CANDLEWOOD DR # 1 BEREA KY 40403-9599 2171313<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

525 LOST FORK RD RICHMOND KY 40475-9387 1880931<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JERROD<br />

301 B. MICHELLE CT. RICHMOND KY 40475 491314<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PATRCIA<br />

GENERAL ELECTRIC COMPANY<br />

FERMIN<br />

SHIELD INSURANCE COMPANY<br />

525 LOST FORK RD RICHMOND KY 40475-9387 2323876<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BEREA KY 40403 677412<br />

DENTAL ASSOCIATES OF R* RICHMOND KY 40475-0000 2454757<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DENTAL ASSOCIATES OF R* RICHMOND KY 40475-0000 2454756<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LAURIE<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TITO<br />

FDIC 10082 TEMECULA VALLEY<br />

CALVIN<br />

90 BUFFALO HOLLOW RD. BEREA KY 40403-0000 2307202<br />

105 BEECHWOOD DR RICHMOND KY 40475 2047728<br />

AC01 - CHECKING ACCOUNTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DENVER<br />

FELTS BETTY J<br />

SET LIQUIDATION COMPANY<br />

MORGAN MADISON FUND<br />

FELTY HAROLD E<br />

2415 IRVINE ROAD RICHMOND KY 40475 1656367<br />

117 MAPLE ST APT 2 BEREA KY 40403-0000 2405040<br />

MS11 - REFUNDS DUE<br />

903 HOPEWELL DR RICHMOND KY 40475-3502 1888181<br />

MS16 - MISC OUTSTANDING CHECKS<br />

101 SILVER CREEK DR TRLR 3 BEREA KY 40403-1902 919647<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

259


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FENDER NANCY G<br />

FENDERSON<br />

FENN<br />

JACKSON NATIONAL LIFE<br />

LEWIS<br />

GENWORTH MORTGAGE INSURANCE<br />

JEANETTE<br />

FENNELL JODY L<br />

FENWICK THOMAS P<br />

FERGUSON BRIDGITTE N<br />

FERGUSON<br />

ORANGE & ROCKLAND UTILITIES INC<br />

503 ELVIN ST RICHMOND KY 40475 1785541<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

676 CHERRY TRACE DRIVE RICHMOND KY 40475-0000 2264741<br />

IN05 - PREMIUM REFUNDS<br />

214 PROSPECT ST BEREA KY 40403 26970<br />

SC01 - DIVIDENDS<br />

225 MCDANIEL AVENUE APT.2 RICHMOND KY 40475 369462<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

360 HIGH STR #12 RICHMOND KY 40475-0000 2226893<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

LEXINGTON CLINIC<br />

DOROTHY<br />

IMATION ENTERPRISES<br />

FERGUSON DOROTHY F<br />

FERGUSON HAYWOOD R<br />

FERGUSON<br />

FERGUSON<br />

FERGUSON<br />

APT 13 139 ALYCIA DR RICHMOND KY 40475-0000 2158094<br />

MS11 - REFUNDS DUE<br />

146 LEE DR RICHMOND KY 40475-0000 2103596<br />

MS11 - REFUNDS DUE<br />

146 LEE DR RICHMOND KY 40475-9110 365092<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

146 LEE DR RICHMOND KY 40475-9110 365092<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

HOWARD<br />

REMINGTON ARMS COMPANY INC<br />

HOWARD<br />

ADT SECURITY SERVICES INC<br />

JOSEPH<br />

FERGUSON LAVEDA P<br />

FERGUSON REBEKAH W<br />

FERGUSON<br />

FERGUSON<br />

1061 AMBERLY WY RICHMOND KY 40475 2515731<br />

MS10 - DISCOUNTS DUE<br />

1061 AMBERLEY WAY RICHMOND KY 40475-0000 2162304<br />

MS08 - ACCOUNTS PAYABLE<br />

1009 GREEN HILLS DR RICHMOND KY 40475-8826 2505008<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1009 GREEN HILLS DR RICHMOND KY 40475-8826 2505008<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

STEPHANI<br />

E SEARS ROEBUCK AND CO<br />

STEPHANI<br />

125 OAK MEADOW DR BEREA KY 40403-9580 2068539<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2196 TODD LN RICHMOND KY 40475 1593962<br />

MS11 - REFUNDS DUE<br />

2196 TODD LN RICHMOND KY 40475 1593963<br />

E SEARS ROEBUCK AND CO MS11 - REFUNDS DUE<br />

260


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FERRELL JEREMY L<br />

FERRELL<br />

FERRY<br />

FERRY<br />

TORCHMARK CORPORATION<br />

MEGAN<br />

THOMAS & KING INC<br />

FANNIE<br />

METLIFE INC<br />

JASON<br />

FESSEL STEVE D<br />

FETTY<br />

FHUTCREDAD<br />

V<br />

FIBE<br />

AMERICAN COMMERCE INS CO<br />

DARDEN RESTAURANTS INC.<br />

TALITHA<br />

LOT 94 SPURLAND TRAILER COURT RICHMOND KY 40475-0000 2402145<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

139 ALYCIA DR APT 16 RICHMOND KY 40475 1744349<br />

MS01 - PAYROLL/WAGES/SALARY<br />

505 ORANGE ST RICHMOND KY 40475-1660 422742<br />

SC01 - DIVIDENDS<br />

112 SHAMROCK LANE 1 RICHMOND KY 40475-0000 2078602<br />

IN05 - PREMIUM REFUNDS<br />

332 LANCASTER RD 7 RICHMOND KY 40475 836736<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CPO BOX 540 BEREA KY 40403 1940462<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CITIFINANCIAL CREDIT COMPANY<br />

PAUL<br />

METLIFE INC<br />

FICEHETOLA JOSEPH M<br />

LEXINGTON CLINIC<br />

FIELDER JAMES D<br />

FIELDER<br />

FIELDS<br />

1319 SCAFFOLD CANE ROAD BEREA KY 40403 1328466<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

321 W WALES RICHMOND KY 40475 422776<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

208 TEAKWOOD DRIVE RICHMOND KY 40475 1910464<br />

503 PINEHURST CIR RICHMOND KY 40475-7886 2027074<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

LEXINGTON H-L SERVICES INC.<br />

ALICIA<br />

BIG LOTS STORES INC<br />

FIELDS ANGIE B<br />

FIELDS<br />

ABERCROMBIE & FITCH INC<br />

DANA<br />

FIELDS JACKIE M<br />

FIELDS<br />

BLUEGRASS FAMILY HEALTH INC<br />

1009 MEADOW RIDGE DR RICHMOND KY 40475 1449371<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

126 B LEE DR. RICHMOND KY 40475 865317<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

141 BRADLEY DR RICHMOND KY 40475 1140226<br />

MS01 - PAYROLL/WAGES/SALARY<br />

132 CEDARWOOD DRIVE RICHMOND KY 40475 1853894<br />

MS16 - MISC OUTSTANDING CHECKS<br />

921 COUNTRY OAKS DR RICHMOND KY 40475-0000 2296691<br />

AMERICAN FAMILY LIFE ASSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOSEPH<br />

255 N FIRST ST RICHMOND KY 40475 36112<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

261


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FIELDS<br />

JOSHUA<br />

FIELDS KELLY K<br />

FIELDS<br />

915 COUNTRY OAKS DR RICHMOND KY 40475 1622792<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

2333 OLD US HY 25 BEREA KY 40403 615539<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

KEVIN<br />

FIELDS KIM L<br />

182 S KILLARNEY RICHMOND KY 40476- 374798<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

FIELDS MARK MD<br />

FIELDS<br />

KING PHARMACEUTICALS INC<br />

RITA<br />

FIELDS TERRY D<br />

FIELDS<br />

AMERICAN GREETINGS CORP<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

FIELDS WILLIAM D<br />

APT 2 1053 BRANDY LANE RICHMOND KY 40475 1910475<br />

MS11 - REFUNDS DUE<br />

820 EASTERN BYPASS RICHMOND KY 40475 1955446<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2077 SCAFFOLD CONE RD BEREA KY 40403-9290 505667<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

202 PINE VALLEY DR BEREA KY 40403 1910485<br />

255 N 1ST ST RICHMOND KY 40475 24187<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EXPRESS SERVICES INC.<br />

FIFE THOMAS C<br />

METLIFE INC<br />

FIFE THOMAS C<br />

METLIFE INC<br />

FINE JAMES T<br />

FINE REBECCA A<br />

FINKE<br />

FINKELSTEIN<br />

FINLEY<br />

1645 FOXHAVEN DRIVE RICHMOND KY 40475 1386869<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HILL ST RICHMOND KY 40475-1510 422834<br />

SC01 - DIVIDENDS<br />

364 HILL ST RICHMOND KY 40475-1510 422835<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

128 MAHOGANY CT RICHMOND KY 40475-9823 919729<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

128 MAHOGANY CT RICHMOND KY 40475-9823 919729<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ALEX<br />

NORTHRIDGE PROPERTIES LTD<br />

MONIQUE<br />

450 N KEENELAND #402 RICHMOND KY 40475-0000 2411345<br />

AC06 - SECURITY DEPOSITS<br />

450 N KEENELAND DR APT 1009 RICHMOND KY 40475-8527 919732<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EARL<br />

SPRINT NEXTEL CORPORATION<br />

151 FOXWOOD DRIVE RICHMOND KY 40475-7703 1218820<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

262


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FINN AMBER N<br />

FINN AMBER N<br />

FINN AMBER N<br />

FINN<br />

FINN<br />

FINN<br />

FINN<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

JACK<br />

METLIFE INC<br />

JACK<br />

PRUDENTIAL INSURANCE COMPANY<br />

JACK<br />

PRUDENTIAL FINANCIAL INC<br />

VIRGINIA<br />

METLIFE INC<br />

FINNEY AIMEE L<br />

FIRST<br />

FEDERAL<br />

SAVING<br />

FIRSZT<br />

GYMBOREE CORP<br />

AMERICAN GENERAL ASSURANCE<br />

JOSEPH<br />

FISCHER MICHAEL K<br />

966 SOUTHERN ILLS DR B RICHMOND KY 40475-0000 2323922<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

966 SOUTHERN ILLS DR B RICHMOND KY 40475-0000 2323923<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

966 SOUTHERN ILLS DR B RICHMOND KY 40475-0000 2323921<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

120 JOHNSON ROAD BEREA KY 40403-9601 1581118<br />

SC01 - DIVIDENDS<br />

120 JOHNSON RD BEREA KY 40403 1128239<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

120 JOHNSON RD BEREA KY 40403-9601 1316452<br />

SC01 - DIVIDENDS<br />

120 JOHNSON ROAD BEREA KY 40403-9601 1581118<br />

SC01 - DIVIDENDS<br />

1061 MERRICK DR #B RICHMOND KY 40475 1927524<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 340 200 E MAIN RICHMOND KY 40476 1887639<br />

MS02 - COMMISSIONS<br />

141 LORRAINE CT BEREA KY 40403 53294<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

J P MORGAN CHASE & CO<br />

FISCHER MICHAEL K<br />

FISH<br />

FISH<br />

FISH<br />

FISH<br />

J P MORGAN CHASE & CO<br />

APRIL<br />

26 BLUEGRASS HOMES ST RICHMOND KY 40475-9532 1529909<br />

SC01 - DIVIDENDS<br />

26 BLUEGRASS HOMES ST RICHMOND KY 40475-9532 1529910<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

103 JOSHUA CIR APT 33 BEREA KY 40403-9012 919764<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

103 JOSHUA CIR APT 33 BEREA KY 40403-9012 574198<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

103 JOSHUA CIR APT 33 BEREA KY 40403-9012 919764<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

103 JOSHUA CIR APT 33 BEREA KY 40403-9012 574198<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

263


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FISH<br />

FISH<br />

FISHER<br />

ROXANNE<br />

2139 TODDS LN RICHMOND KY 40475 667353<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STEVEN<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

KEVIN<br />

FISHER PAUL D<br />

FISHER<br />

FISHER<br />

315 RIVA RIDGE RICHMOND KY 1935412<br />

CT06 - BAIL BONDS<br />

450 N KEENELAND APT 206 RICHMOND KY 10/24-/201 585060<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

210 RIVA RIDGE RD RICHMOND KY 40475-8645 2136426<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

PEGGY<br />

210 RIVA RIDGE RD RICHMOND KY 40475-8645 2136426<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

ROBERT<br />

OFFICE OF THE BUDGET<br />

FISHER RUFUS A<br />

FISHER VERA K<br />

FISKE CHARLES N<br />

FITZGERALD<br />

FITZGERALD<br />

FITZPATRICK<br />

FITZPATRICK<br />

FLAG<br />

METLIFE INSURANCE CO OF CT<br />

FEDERATED LIFE INSURANCE CO.<br />

CINGULAR WIRELESS LLC<br />

INGE<br />

OHIO DEPT OF COMMERCE<br />

JAMES<br />

OHIO DEPT OF COMMERCE<br />

DONALD<br />

220 MCDANIEL DRIVE APT. 1 RICHMOND KY 40475 1211818<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

1570 MT VERNON RD BEREA KY 40403 327900<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1118 RICHMOND GREEN APT 4 RICHMOND KY 40475 774184<br />

IN07 - OTHER INS PROCEEDS<br />

140 NOAH LANE RICHMOND KY 40475-8445 1968590<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

700B S KEENELAND DR RICHMOND KY 40475-3236 942192<br />

MS08 - ACCOUNTS PAYABLE<br />

700B S KEENELAND DR RICHMOND KY 40475-3236 942192<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MARK<br />

DAIRYLAND INSURANCE COMPANY<br />

ALAMO<br />

T-MOBILE USA<br />

FLAGS ALL AMERICAN<br />

AUTO<br />

NORTHLAND INSURANCE<br />

TRANSPORT<br />

FLAIR AMY E<br />

110 IDA GREEN LN WACO KY 40385 1189955<br />

646 CHERRY TRACE RICHMOND KY 40475 1120795<br />

IN05 - PREMIUM REFUNDS<br />

410 SOLBERG LN LEXINGTON KY 40475 1328216<br />

MS11 - REFUNDS DUE<br />

4020 BEREA ROAD RICHMOND KY 40475 636575<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

137 ALYCIA DR APT11 RICHMOND KY 40475 1154397<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

264


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FLANDERS<br />

FLANE<br />

LAMONT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MATTIE<br />

METLIFE INC<br />

FLANNERY ALISHA G<br />

LEXINGTON CLINIC<br />

FLANNERY FAYE B<br />

SAFE AUTO INSURANCE COMPANY<br />

FLANNERY REILLY PATRICK<br />

FLECTHER<br />

FLEENOR<br />

306 E IRVINE ST RICHMOND KY 40475 1189956<br />

606 VINE RICHMOND KY 40475 423051<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

104 MULE SHED LANE RICHMOND KY 40475 1910535<br />

697 MOUNT VERNON RD BEREA KY 40403 1945848<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

318 JACKSON ST BEREA KY 40403-1720 2505068<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN<br />

E BAYER CORPORATION<br />

JOHN<br />

HEWLETT PACKARD CO<br />

FLEMING AMANDA R<br />

LEXINGTON CLINIC<br />

FLEMING DONNA LEE<br />

FLEMING<br />

PPG INDUSTRIES INCORPORATED<br />

JAIME<br />

FLEMING MICHAEL P<br />

FLEMING<br />

FLEMING<br />

FLETCHER<br />

D1 ROBINSON TER RICHMOND KY 40475-0000 2145253<br />

MS08 - ACCOUNTS PAYABLE<br />

4375 BOONESBORO RD RICHMOND KY 40475 868993<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

321 W MAIN ST RICHMOND KY 40475 1910543<br />

% MADISON CIRCUIT CLERKS PO OFFICE BOX 813 RICHMOND KY 40476-0813 754167<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

401 SARA LEIGH DR A RICHMOND KY 40475 2412975<br />

BOSTON MUTUAL LIFE INS. COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY HOUSING CORP<br />

NIKKI<br />

125 KINGSTON ACRES BEREA KY 40403-0000 2406602<br />

MS11 - REFUNDS DUE<br />

115 BUCKWOOD DRIVE RICHMOND KY 40475-2221 807661<br />

NATIONWIDE PROPERTY AND CASUALTY MS11 CO - REFUNDS DUE<br />

SCOTTY<br />

500 MT RUSHMORE DR APT 5 RICHMOND KY 40475 662748<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DONALD<br />

FLETCHER GENEY A<br />

FLETCHER<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

RUFUS<br />

METLIFE INC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533740<br />

132 WALNUT CIR RICHMOND KY 40475-8500 423108<br />

SC01 - DIVIDENDS<br />

132 MAHM RICHMOND KY 40475 423113<br />

SC01 - DIVIDENDS<br />

265


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FLINN<br />

FLINN<br />

FLO<br />

FLOOD<br />

STEPHANI L<br />

E<br />

UPROMISE INC<br />

STEPHANI L<br />

E<br />

UPROMISE INC<br />

KATHERIN B<br />

E<br />

ATLANTIC RICHFIELD CO<br />

OFFICE OF THE BUDGET<br />

FLOOD CHARLES BRACELEN<br />

FLORENCE<br />

LIBERTY MEDIA CORP<br />

HOWARD<br />

946 SOUTHERN HILLS DR RICHMOND KY 40475-3410 2059522<br />

MS16 - MISC OUTSTANDING CHECKS<br />

946 SOUTHERN HILLS DR RICHMOND KY 40475-3410 2060149<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 463 RICHMOND KY 40475- 370218<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 463 RICHMOND KY 40475 383180<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

BOX 463 RICHMOND KY 40476-0463 534272<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

644 NORTH ST RICHMOND KY 40475 357710<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FLORENCE LAURA MITCHELL<br />

FLORES<br />

FLOWERS<br />

FLOWERS<br />

FLOYD<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOSE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JUDY<br />

BOX 103 WALTERS HALL EKU RICHMOND KY 40475- 176549<br />

424 BIGHILL AVE A-4 RICHMOND KY 40475 1319770<br />

3017 LEXINGTON RICHMOND KY 40475- 205976<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

STEVE<br />

3017 LEXINGTON RICHMOND KY 40475- 205976<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

DOUGLAS<br />

REMEDYTEMP INC<br />

FLOYD JO ANN<br />

AMERICAN REPUBLIC INSURANCE CO<br />

FLOYD THOMAS GERALD<br />

STAR BANK NA<br />

FLYNN ELBERT JR<br />

FLYNN<br />

FLYNN<br />

KENTUCKY UTILITIES COMPANY<br />

LENORA<br />

METLIFE INC<br />

LENORA<br />

METLIFE INC<br />

195 MORNING VIEW ROAD #28 BEREA KY 40403 879743<br />

MS01 - PAYROLL/WAGES/SALARY<br />

235 NORTH 2ND ST RICHMOND KY 40475 4975<br />

CK10 - EXPENSE CHECKS<br />

244 SUNSET AVE RICHMOND KY 40475 10272<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

303 TIMOTHY WAYAPT 10 RICHMOND KY 40475-0000 2388122<br />

UT03 - REFUNDS OR REBATES<br />

141 BEND RD WACO KY 40385-0000 2282460<br />

SC01 - DIVIDENDS<br />

141 BEND RD WACO KY 40385 1581147<br />

SC01 - DIVIDENDS<br />

266


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FLYNN<br />

FLYNN<br />

FOELS<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

RICHARD<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MEL<br />

FOGLE MICHAEL R<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

FOHL STEPHEN J<br />

FOLEY BRUCE Q<br />

FOLEY CHARLES D<br />

FOLEY<br />

KENTUCKY UTILITIES COMPANY<br />

DELTA DENTAL OF KENTUCKY INC<br />

WACO KY 40385 534646<br />

518 MOBERLY AVE RICHMOND KY 40475 1319771<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 533741<br />

93 SPURLIN MHP RICHMOND KY 40475 1910580<br />

410 JASON DR APT A11 APT A RICHMOND 11 KY 40475 2295 RICHMOND KY 40475-0229 2388128<br />

UT03 - REFUNDS OR REBATES<br />

107 WHITE PINE DR. RICHMOND KY 380579<br />

CK05 - DRAFTS<br />

170 HICKORY DR RICHMOND KY 40475-8720 1140390<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

DUSTIN<br />

HEALTH HELP INC<br />

FOLEY JANET D<br />

FOLEY<br />

FOLEY MID<br />

SCHOOL<br />

FOLEY<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

MATTHEW<br />

LEXINGTON CLINIC<br />

SCHOLASTIC INC<br />

PAMELA<br />

FOLEY ROBIN M<br />

FOLEY<br />

FOLEYS<br />

FOLLETT<br />

136 TATES CREEK AVE RICHMOND KY 40475 2445127<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

311 UNIVERSITY DR RICHMOND KY 40475 830525<br />

MS11 - REFUNDS DUE<br />

CK13 - VENDOR CHECKS<br />

1613 BARNES MILL RD RICHMOND KY 40475 1910590<br />

211 GLADES ROAD BEREA KY 40403-0000 2177728<br />

170 HICKORY DR RICHMOND KY 40475-8720 1140390<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

627 W MAIN ST RICHMOND KY 40475 667419<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHERRY<br />

DELTA NATURAL GAS CO INC<br />

FLORISTS<br />

PARKER HANNIFIN CORP<br />

LENORA<br />

TRAVELERS INDEMNITY COMPANY<br />

734 BROCKTON RICHMOND KY 40475 838530<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

592 CHESTNUT STREET BEREA KY 40403 342361<br />

CK13 - VENDOR CHECKS<br />

201 BAUGH ST LOT 23 BEREA KY 40403 111472<br />

CNVT - UNIDENTIFIED<br />

267


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FOMINYKH TATIANA M<br />

FONTENOT JANET M<br />

FONTICIELLA<br />

FOOR<br />

JPMORGAN CHASE BANK N.A. (1034)<br />

244 BROCKTON RICHMOND KY 40475 1931663<br />

AC01 - CHECKING ACCOUNTS<br />

917 SOMBRERO DR RICHMOND KY 40475-3409 2441222<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NELSON<br />

MCCLATCHY COMPANY<br />

DONALD<br />

FOOTE JAMES A<br />

FOOTHILLS<br />

BBBS<br />

280 AVAWAM DR RICHMOND KY 40475-0000 2306542<br />

MS08 - ACCOUNTS PAYABLE<br />

535 MAHAFFEY DR RICHMOND KY 40475 1171775<br />

THRIVENT FINANCIAL FOR LUTHERANSIN07 - OTHER INS PROCEEDS<br />

KENTUCKY UTILITIES COMPANY<br />

COMMUNITY TRUST BANK<br />

FORBES KERRY B<br />

FORBES<br />

FORBES<br />

FORD<br />

UPROMISE INC<br />

SARA<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533742<br />

COMMUNITY ACTION PARTNERSHIP 309 SPANGLER DRIVE RICHMOND KY 40475 2019941<br />

CK13 - VENDOR CHECKS<br />

313 JERIMIAH DR RICHMOND KY 40475-9343 2071839<br />

MS16 - MISC OUTSTANDING CHECKS<br />

129 GRIGGS RD WACO KY 40385-9705 2027219<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

C<br />

CENTRAL DISTRICT INC<br />

NYT SALES INC<br />

FORD CHRIS L<br />

FORD COAL CO<br />

218 WEST LOCUST STREET RICHMOND KY 40475- 195124<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

747 N 3RD ST RICHMOND KY 40475-0000 1786848<br />

CK13 - VENDOR CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AUSA INC<br />

FORD COAL CO<br />

FORD HALL<br />

CO INC<br />

FORD<br />

LINCOLN INTERNATIONAL CORP<br />

AT&T MOBILITY LLC<br />

KATHRYN<br />

AFFINION GROUP INC<br />

FORD MARY E<br />

2239 HWY 21 BEREA KY 40403 491257<br />

BOX 301 BEREA KY 40403 757294<br />

SC01 - DIVIDENDS<br />

BOX 301 BEREA KY 40403 758698<br />

SC01 - DIVIDENDS<br />

249 N KEENELAND DR RICHMOND KY 40475-0000 2408583<br />

MS11 - REFUNDS DUE<br />

CREDITLINE LITIGATION P O BOX 143 BEREA KY 40403-0143 2362885<br />

MS08 - ACCOUNTS PAYABLE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40475 4991<br />

268


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FORD REBECCA B<br />

FORD<br />

AT&T MOBILITY LLC<br />

RONALD<br />

PAID PRESCRIPTIONS INC<br />

FORD WALLACE ARNETT<br />

FORDERHASE R E<br />

DEERE CREDIT SERVICES INC<br />

MORGAN MADISON FUND<br />

FOREMAN BRIAN J<br />

FOREMAN<br />

2205 BOX ANKLE RD RICHMOND KY 40475 1556035<br />

MS11 - REFUNDS DUE<br />

252 FORD LN BEREA KY 40403 1154081<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

BOX 137 BEREA KY 40403- 170306<br />

CK13 - VENDOR CHECKS<br />

109 CARDINAL LN RICHMOND KY 40475-2438 1888200<br />

MS16 - MISC OUTSTANDING CHECKS<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KELLY<br />

FORESMAN DERRICK U<br />

201 AQUADUCT DR. APT.2 RICHMOND KY 40475 1270222<br />

793 RED HOUSE RD RICHMOND KY 40475-9353 1880974<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES RIVER CORP<br />

FORESMAN DERRICK U<br />

GEORGIA PACIFIC<br />

FORESMAN DERRICK U<br />

FORESTER<br />

GEORGIA PACIFIC<br />

DANIELLE<br />

2455 BOONE TRAIL RD RICHMOND KY 40475-8401 470414<br />

SC01 - DIVIDENDS<br />

2455 BOONE TRAIL RD RICHMOND KY 40475-8401 684540<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2455 BOONE TRAIL RD RICHMOND KY 40475-8401 684539<br />

SC01 - DIVIDENDS<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

FORGET ME NOT<br />

FLOWERS<br />

AMERICAN EXPRESS CO<br />

FORGUER<br />

FORMAN<br />

FORME<br />

MEDICAL<br />

REHAB BOOK<br />

CHIRO<br />

FORRESTER<br />

JENNIE<br />

HP ENTERPRISES SERVICES<br />

JACKIE<br />

OMNI INSURANCE COMPANY<br />

5006 APPALACIAN CT BEREA KY 40403 1270494<br />

244 RICHMOND MALL RICHMOND KY 40475 754349<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

126 FRANKIE DR RICHMOND KY 40475-0000 2105352<br />

MS11 - REFUNDS DUE<br />

TODD LANE RICHMOND KY 40475 565958<br />

IN05 - PREMIUM REFUNDS<br />

5008 ATWOOD DR STE 4 RICHMOND KY 40475 2520778<br />

PROGRESSIVE DIRECT INSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

HEATHER<br />

FORRESTER REBECCA A<br />

97 MASON LAKE RD BEREA KY 40403-2177 919942<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PRUDENTIAL FINANCIAL INC<br />

110 SANDY LANE BEREA KY 40403-9041 1317013<br />

SC01 - DIVIDENDS<br />

269


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FORSYTHE CORY G<br />

FORSYTHE<br />

FORSYTHE<br />

OLIVER<br />

FORTENBERR<br />

Y<br />

FORTNEY<br />

FORTUNA<br />

FOSTER<br />

FOSTER<br />

FOSTER<br />

EMIGRANT BANK<br />

DARRELL<br />

INTUIT INC<br />

207 COFFEETREE CT RICHMOND KY 40475 1844253<br />

AC02 - SAVINGS ACCOUNTS<br />

207 COFFEE TREE CT RICHMOND KY 40475-0000 2414899<br />

MS16 - MISC OUTSTANDING CHECKS<br />

462 KINDRED RD BEREA KY 40403 1620808<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

JERRI<br />

D<br />

106 WELLS RD RICHMOND KY 40475- 323216<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LOUISE<br />

TENNESSEE STATE OF<br />

238 SUSAN RICHMOND KY 40475- 279696<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHRISTOP<br />

PO BOX 1821 RICHMOND KY 40476 884101<br />

HER TOYOTA MOTOR SALES USA INC MS04 - PAYMENT FOR GOODS & SVCS<br />

BERTHA<br />

#8 3457 BEREA RD RICHMOND KY 40475 908497<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BLAINE<br />

2395 DREYFUS RD WACO KY 40385 894936<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BOBBY<br />

FOSTER DONNA E<br />

FOSTER<br />

FOSTER<br />

FOSTER<br />

FOSTER<br />

FOSTER<br />

FOSTER<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

FALISHA<br />

STEAK N SHAKE OPERATIONS<br />

JEREMY<br />

PAYPAL INC<br />

KENNY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517715<br />

250 CEDAR DR BEREA KY 40403-0948 2388169<br />

UT03 - REFUNDS OR REBATES<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1210 ARLINGTON DRIVE RICHMOND KY 40475 2019405<br />

616 WESTOVER AVE. RICHMOND KY 40475 1191948<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

107 E WALNUT APT 4 RICHMOND KY 10/24-/201 585377<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PENELOP D<br />

1292 BOONESBOROUGH RD, # 99 RICHMOND KY 40475 667454<br />

E<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RANDALL<br />

CAPITAL ONE BANK<br />

RICHARD<br />

341 MT RUSHMORE DR APT 1 RICHMOND KY 40475 1166843<br />

MS08 - ACCOUNTS PAYABLE<br />

139 BOLTON RICHMOND KY 10/24-/201 585613<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

270


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FOSTER<br />

FOSTER<br />

RICHARD<br />

VISION INSURANCE GROUP<br />

TABITHA<br />

FOSTER TRINIA S<br />

FOSTER<br />

FOUNTAIN<br />

FOUNTAIN<br />

FOUR<br />

SEASONS<br />

TANNING<br />

FOURRE<br />

FOURRE<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

THOMAS & KING INC<br />

USA<br />

306 ROSEDALE AVE RICHMOND KY 40475 1989271<br />

AC01 - CHECKING ACCOUNTS<br />

257 SUNSET AVE. APT. 5 RICHMOND KY 40475-0000 2462575<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 96 WALTERS EKU RICHMOND KY 40475- 358626<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

4240 NEW IRVINE RD WACO KY 40385 1256772<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

JEFFERY<br />

120 MAPLE HILL DR RICHMOND KY 40475 667456<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS<br />

MARSH AFFINITY SERVICES<br />

AMERICAN EXPRESS CO<br />

SCOTT<br />

VERIZON - NEW JERSEY<br />

SCOTT<br />

FOUST KELLIE J<br />

FOUST<br />

CHASE MANHATTAN BANK USA NA<br />

APT 1106 450 N KEENELAND DR RICHMOND KY 40475 757167<br />

SC01 - DIVIDENDS<br />

164 PLAZA DR STE C BEREA KY 40403-0000 2181348<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

108 CEDAR CLIFF ROAD WACO KY 40385 782180<br />

MS16 - MISC OUTSTANDING CHECKS<br />

108 CEDAR CLIFF RD WACO KY 40385 807914<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

754A RICHMOND RD N BEREA KY 40403-1059 2027261<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MINDY<br />

FOUST SHIN M<br />

FOUTS<br />

FOWLER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 1 204 KEYSTONE DR RICHMOND KY 40475 1442361<br />

UT01 - UTILITY DEPOSIT<br />

754A RICHMOND RD N BEREA KY 40403-1059 2027263<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

COUNTRYWIDE HOME LOANS INC<br />

EARL<br />

METLIFE INC<br />

FOWLER HAROLD D<br />

FOWLER<br />

STATE FARM FIRE & CASUALTY CO<br />

JANE<br />

PRUDENTIAL FINANCIAL INC<br />

118 CRESCENT DR BEREA KY 40403 2044363<br />

MS08 - ACCOUNTS PAYABLE<br />

152 ORCHARD ST RICHMOND KY 40475-1630 423541<br />

SC01 - DIVIDENDS<br />

220 JOHN BALLARD RD BEREA KY 40403-9793 2512861<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 116 BEREA KY 40403 401067<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

271


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FOWLER<br />

RODNEY<br />

KY LABOR CABINET<br />

FOWLER RONALD B<br />

FOWLER<br />

FOWLER<br />

FOWLES<br />

SAFE AUTO INSURANCE COMPANY<br />

SHERRY<br />

EMPLOYED BY RICHMOND MOLDER 1179 RED PLASTICS LICK RD BEREA KY 40403 1452738<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

211 MOUNT RUSHMORE DR APT 3 RICHMOND KY 40475 1945859<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 E BROADWAY AVE APT 3 RICHMOND KY 40475-1533 2360689<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

SHERRY<br />

123 E BROADWAY AVE APT 3 RICHMOND KY 40475-1533 2360690<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

CAITLIN<br />

MARSHALLS OF MA INC<br />

FOWLES GARRETT T<br />

FOX AMANDA S<br />

FOX<br />

2015 WOODWIND CT BEREA KY 40403 1786996<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 972 RICHMOND KY 40476-0972 2027275<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

CARRINGT W<br />

ON<br />

P N C BANK KENTUCKY INC<br />

FOX HALLIE COY<br />

FOX<br />

FOX<br />

FOX<br />

FOX<br />

FOX<br />

FOX<br />

FOXSTUFF<br />

ENSERCH CORP<br />

JORDAN<br />

WELLPOINTE INC<br />

LUCY<br />

LEXINGTON CLINIC<br />

MARY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RANDY<br />

SSB CPO 59 521 LANCASTER AVE RICHMOND KY 40475 1206362<br />

MS01 - PAYROLL/WAGES/SALARY<br />

936 VICKERS VILLAGE RICHMOND KY 40475- 177654<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

P O BOX 810 RICHMOND KY 40475- 288901<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2393 IRVINE RD RICHMOND KY 40475-9545 2285773<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

1004 EAST MAIN ST RICHMOND KY 40475 1910654<br />

111 BROOKS RD RICHMOND KY 40475 1437974<br />

MS11 - REFUNDS DUE<br />

2229 COLLEGE HILL WACO KY 40385 2027286<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RANDY<br />

2229 COLLEGE HILL WACO KY 40385-0000 1368477<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STANLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS CO<br />

1102 HEATHCLIFF DR RICHMOND KY 40475 1442375<br />

UT01 - UTILITY DEPOSIT<br />

628 UNIVERSITY SHOPG CTR RICHMOND KY 40475 1048094<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

272


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FOY<br />

FRANCES<br />

FRANCIA<br />

BRIDGET<br />

FIRST PREMIER BANK<br />

SUE<br />

BIG LOTS STORES INC<br />

ELNORA<br />

FRANCIS CALVIN C<br />

922 A SOUTHERN HILLS DR RICHMOND KY 40475-4103 1381496<br />

MS11 - REFUNDS DUE<br />

1105 IRVINE ST. RICHMOND KY 40475 865325<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

318 HILL ST RICHMOND KY 40475 611156<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

FRANCIS CALVIN C<br />

FRANCIS<br />

FRANCIS<br />

309 N 1ST ST RICHMOND KY 40475-1530 423657<br />

SC01 - DIVIDENDS<br />

309 N 1ST ST RICHMOND KY 40475-1531 RICHMOND KY 40475 1234087<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JESSICA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MICHAEL<br />

FRANCIS RON W<br />

FRANCIS<br />

FRANCISCO<br />

APT 3 213 CALUMET DR RICHMOND KY 40475 1442389<br />

UT01 - UTILITY DEPOSIT<br />

250 SAINT GEORGE ST APT 1 RICHMOND KY 40475-2324 2027312<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

SHANTI<br />

REMINGTON ARMS COMPANY INC<br />

JUAN<br />

HSN GENERAL PARTNER LLC<br />

FRANCOIS A JANE<br />

FRANK<br />

GENCORP INC<br />

EVELYN<br />

240 SUSAN DR 5 RICHMOND KY 40475 1178184<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

344 GREENS CROSSING RD RICHMOND KY 40475 2515735<br />

MS10 - DISCOUNTS DUE<br />

1490 MULE SHED LANE RICHMOND KY 40475 882776<br />

MS11 - REFUNDS DUE<br />

121 EAST MAIN 1 RICHMOND KY 40475 7655<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

101 JEMIMA DR RICHMOND KY 40475 1189960<br />

FRANK J.<br />

BEREA FAMILY EYE CARE 120 JILL DRIVE BEREA KY 40403 1314759<br />

SCHWENDEM<br />

BLUEGRASS FAMILY HEALTH INC MS16 - MISC OUTSTANDING CHECKS<br />

AN JR OD<br />

FRANK JOSEPH S<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862288<br />

APTARGROUP INC<br />

FRANK JOSEPH S<br />

FRANKE<br />

APTARGROUP INC<br />

EVELYN<br />

CAREMARK PCS<br />

SC01 - DIVIDENDS<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862298<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

101 JEMIMA DR RICHMOND KY 40475 1177942<br />

MS08 - ACCOUNTS PAYABLE<br />

273


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FRANKE<br />

FRANKEL<br />

EVELYN<br />

CAREMARK PCS<br />

ALAN<br />

FRANKLIN CHAUNCY R<br />

FRANKLIN<br />

101 JEMIMA DR RICHMOND KY 40475-0475 1275807<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 276 BEREA KY 40403-0276 2027317<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PARK COMMUNITY<br />

LEORA<br />

AFFINION GROUP INC<br />

FRANKLIN MELISSA A<br />

O CHARLEYS INC<br />

FRANKLIN PATRICIA C<br />

FRANKLIN<br />

FRANNIN<br />

FRANTZ<br />

FRASER<br />

FRASURE<br />

FRAZIER<br />

METLIFE INC<br />

ROSSIE<br />

MARRIOT INTERNATIONAL INC<br />

KRISTIE<br />

AMSOUTH BANK<br />

CO<br />

KENTUCKY POWER COMPANY<br />

RONALD<br />

GENERAL ELECTRIC COMPANY<br />

JOLETA<br />

704 N 3RD ST APT 6 RICHMOND KY 40475-1246 1952682<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 324 RICHMOND KY 40476-0000 2362888<br />

MS08 - ACCOUNTS PAYABLE<br />

160 KILLARNEY DR #1 RICHMOND KY 40475 600379<br />

MS01 - PAYROLL/WAGES/SALARY<br />

325 N 1ST ST RICHMOND KY 40475-1531 1241192<br />

SC01 - DIVIDENDS<br />

229 S PORTER DR RICHMOND KY 40475 115091<br />

CNVT - UNIDENTIFIED<br />

200 DELMAR DR RICHMOND KY 40475 863274<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

FLINT RD RICHMOND KY 40475 516914<br />

UT01 - UTILITY DEPOSIT<br />

1056 COUNTRYSIDE DR RICHMOND KY 40475-0000 2319908<br />

CK13 - VENDOR CHECKS<br />

573 LEVERTON RICHMOND KY 40475-0000 2306041<br />

DIRECTORY DISTRIBUTING ASSOCIATESMS01 - PAYROLL/WAGES/SALARY<br />

DAVID<br />

FRAZIER GREGORY A<br />

FRAZIER<br />

304 FAYE CT RICHMOND KY 40475-7873 2441260<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

426 JOSEPH ST. APT. 8 BEREA KY 40403 581588<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JESSICA<br />

CHASE BANK USA NA<br />

FRAZIER JESSICA J<br />

FRAZIER<br />

425 BRECK AVE RICHMOND KY 40475 1932161<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

425 BRECK AVE RICHMOND KY 40475-1301 2027346<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JULIE<br />

535 MAHAFFEY DR, H-5 RICHMOND KY 40475 368349<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

274


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FRAZIER LEE ANN<br />

FRAZIER<br />

FRAZIER<br />

FREDERICK<br />

FREDERICK<br />

FREDERICK<br />

FREDERICK<br />

FREDERICK<br />

PRUDENTIAL FINANCIAL INC<br />

ROBIN<br />

EBAY INC<br />

WILLIAM<br />

KELLY SERVICES INC.<br />

BRUCE<br />

PO BOX 409 BEREA KY 40403 401114<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

205 TAZWELL DR. RICHMOND KY 40475-0000 2399962<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

223 KEYSTONE DRIVE 12 RICHMOND KY 40475 1533750<br />

MS01 - PAYROLL/WAGES/SALARY<br />

805 ASTER CT RICHMOND KY 40475-8171 2505222<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRUCE<br />

1205 DEE DEE DR RICHMOND KY 40475-3015 920087<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DWAYNE<br />

AMERICAN COMMERCE INS CO<br />

KELLI<br />

CITY OF BEREA<br />

MARCIA<br />

FREDERICK STEPHEN L<br />

FREDERIKSE<br />

N<br />

FREEMAN<br />

FREEMAN<br />

DEANS RD BEREA KY 40403 782106<br />

IN05 - PREMIUM REFUNDS<br />

195 MORNING VIEW RD APT 7 BEREA KY 40403-0000 2408828<br />

UT01 - UTILITY DEPOSIT<br />

805 ASTER CT RICHMOND KY 40475-8171 2505222<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

JON<br />

P<br />

MS11 - REFUNDS DUE<br />

2547 COLLEGE HILL RD WACO KY 40385-0000 2158214<br />

416 NORTH STREET RICHMOND KY 40475 652050<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS04 - PAYMENT FOR GOODS & SVCS<br />

BARBARA<br />

JPMORGAN CHASE BANK NA<br />

DANA<br />

FREEMAN G L<br />

FREEMAN JOSEPH S<br />

FREITAS ARTHUR K<br />

FRENCH<br />

C/O JOHN FREEMAN 2042 EAST COURT RICHMOND KY 40475 1143696<br />

MS11 - REFUNDS DUE<br />

314 SAVANNA DR RICHMOND KY 40475-7513 2236244<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

RT 3 RICHMOND KY 40475 521510<br />

UT01 - UTILITY DEPOSIT<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MIKRON INDUSTRIES INC<br />

CARL<br />

HSBC FINANCE CORPORATION<br />

1041 BRANDY LN #5 RICHMOND KY 40475 1160760<br />

PO BOX 1281 RICHMOND KY 40476 2045058<br />

MS01 - PAYROLL/WAGES/SALARY<br />

143 BRATCHER LN BEREA KY 40403-1863 2356647<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

275


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FRENCH<br />

FRENCH<br />

FRENCH<br />

FRENCH<br />

FRENCH<br />

FRENCH<br />

FREYTAG<br />

FRIDAY<br />

FRIDAY<br />

COURTNE<br />

Y DARDEN RESTAURANTS INC.<br />

DARRELL<br />

ODS TECHNOLOGIES<br />

HELEN<br />

SET LIQUIDATION COMPANY<br />

MIKE<br />

KENTUCKY UTILITIES COMPANY<br />

PHILIP<br />

1008 BLACKWELL COURT RICHMOND KY 40475 1608559<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 124 BEREA KY 40403 1186727<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

143 BRATCHER LN BEREA KY 40403-0000 2405054<br />

MS11 - REFUNDS DUE<br />

344 ELLISON RD RICHMOND KY 40475 62849<br />

UT01 - UTILITY DEPOSIT<br />

830 RIVER HILL DR RICHMOND KY 40475-8419 2027371<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RHONDA<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

WACHOVIA BANK<br />

CHRISTOP<br />

HER AM RANCH COMPANY LLC<br />

FRIEDERICK MARY K<br />

FRIEND JOHN E<br />

FRIEND<br />

FRIEND<br />

FRIEND<br />

TRACTOR &<br />

MOTOR CO<br />

INC FRIEND<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526858<br />

3 WOODLAND AVE BEREA KY 40404-0001 879044<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

1392 LANCASTER RD RICHMOND KY 40475-0000 2055066<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTOP R<br />

633 BIG HILL AVE APT F 42 RICHMOND KY 40475 1868882<br />

HER<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MEDCO HEALTH SOLUTIONS INCORPORATE SC01 - DIVIDENDS<br />

BOX 335 WACO KY 40385-0335 1326831<br />

103 DEER CREEK RICHMOND KY 40475 531400<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

KAREN<br />

LEXINGTON CLINIC<br />

KATHLEEN<br />

CROSSTOWN TRADERS INC.<br />

MS11 - REFUNDS DUE<br />

184 MT VIEW DRIVE BEREA KY 40403 1910720<br />

345 WOODLAND AVE RICHMOND KY 40475-1453 1781127<br />

MS11 - REFUNDS DUE<br />

345 WOODLAND AVE RICHMOND KY 40475-1453 2027378<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FRIENDS OF WOMEN S EASTERN KENTUCKY UNIVERSI RICHMOND KY 40475-3102 645225<br />

STUDIE<br />

KENTUCKY UTILITIES COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

FRILEY RAYMOND H<br />

SUNTRUST BANK<br />

P O BOX 06 DELTA KY 71233 577478<br />

MS16 - MISC OUTSTANDING CHECKS<br />

276


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FRITTS<br />

FRITZ<br />

FRITZ<br />

FRITZ<br />

DANNY<br />

DAIRYLAND INSURANCE COMPANY<br />

CHRISTOP L<br />

HER<br />

LEXINGTON CLINIC<br />

DOUGLAS<br />

1211 W MAIN ST APT 6 RICHMOND KY 40475-0000 2463724<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

900 TURNBERRY DRIVE RICHMOND KY 40475-0000 1910729<br />

4065 MORAN SUMMITT RD PAINT LICK KY 40461-9709 920157<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MORGAN<br />

CITY OF BEREA<br />

FRITZ ORAL L<br />

FRITZ<br />

FROLO<br />

FRONTIER<br />

VISION<br />

ALCATEL LUCENT<br />

VICTORIA<br />

206 KENWAY STREET BEREA KY 40403-0000 2463114<br />

UT01 - UTILITY DEPOSIT<br />

BOX 521 RICHMOND KY 40476-0521 2378240<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

112B BATTLEFIELD CIR RICHMOND KY 40475-8841 2027388<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KRISTY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AT&T MOBILITY LLC<br />

FRONTIER VISION PART<br />

FRONTIERVISI<br />

ON<br />

SHOWTIME NETWORKS INC.<br />

WINDSTREAM CORP<br />

FROSCHAUER DAVID L<br />

FROST<br />

FROST<br />

FRY<br />

YRC WORLDWIDE INC<br />

LARRY<br />

EPSON AMERICA INC<br />

LEOMA<br />

METRIS DIRECT INC<br />

MAE<br />

FRYE ANNETTE M<br />

COMMUNITY INSURANCE COMPANY<br />

CAPITAL ONE BANK<br />

FRYE ANNETTE M<br />

PRUDENTIAL FINANCIAL INC<br />

APT 2 217 MCDANIELS AV RICHMOND KY 40475 1442443<br />

UT01 - UTILITY DEPOSIT<br />

1617 FOXHAVEN DR RICHMOND KY 40475-1056 1927327<br />

MS11 - REFUNDS DUE<br />

1617 FOXHAVEN DRIVE P O BOX 727 RICHMOND KY 40476-0727 595052<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O ADELPHIA CTR #371-75235000 1617 FOX HAVEN DR RICHMOND KY 40475-1056 2079891<br />

UT03 - REFUNDS OR REBATES<br />

709 JUANITA DRIVE RICHMOND KY 40475-0000 2199200<br />

MS01 - PAYROLL/WAGES/SALARY<br />

626 CHERRY TRACE DR RICHMOND KY 40475-8478 1978410<br />

UT03 - REFUNDS OR REBATES<br />

108 CIRCLE DR RICHMOND KY 40475 1134784<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105 DAVIS ST BEREA KY 40403-1116 677255<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

108 WELLS RD RICHMOND KY 40475-9108 2166520<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

108 WELLS RD RICHMOND KY 40475-9108 1131983<br />

SC01 - DIVIDENDS<br />

277


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FRYE BRIDGET R<br />

1040 BRANDY LN APT 14 RICHMOND KY 40475 1331780<br />

SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

FRYE<br />

BRIDGETT<br />

4270 SIMPSON LN RICHMOND KY 40475 1102988<br />

FRYE<br />

FRYE<br />

FRYE<br />

FRYER<br />

FRYER<br />

E CSC-SBC MS11 - REFUNDS DUE<br />

LONNIE<br />

163 GUMBOTTOM RD WACO KY 40385-0000 2158226<br />

LEXINGTON CLINIC<br />

RONALD<br />

DIRECTV INC.<br />

SUSIE<br />

MS11 - REFUNDS DUE<br />

200 WALNUT HILL DR RICHMOND KY 40475-0000 2301190<br />

MS11 - REFUNDS DUE<br />

1120 LINDEN ST RICHMOND KY 40475 1248175<br />

ING NORTH AMERICA INSURANCE CORPORATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

ANGIE<br />

28 UNIVERSITY MHP RICHMOND KY 40475 1543576<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

ANGIE<br />

FRYER DALE H<br />

FRYER<br />

FRYER<br />

FRYER<br />

28 UNIVERSITY MHP RICHMOND KY 40475 1543575<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

RT 8 RICHMOND KY 40475 101666<br />

ROCKCASTLE CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

DOYLE<br />

203 KENWAY ST BEREA KY 40403-1123 2027403<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSEPH<br />

LEXINGTON CLINIC<br />

TIM<br />

FRYMAN CRYSTAL L<br />

FRYMAN<br />

DELTA NATURAL GAS CO INC<br />

KENTUCKY UTILITIES COMPANY<br />

GREGORY<br />

FRYMAN RACHEL L<br />

FTM<br />

FUGATE JOSH A<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

MS11 - REFUNDS DUE<br />

162 BIGHILL BIGHILL KY 40405 1910738<br />

302 KAYE STREET BEREA KY 40403-1486 838533<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

513 BALLARD DR APT 10 RICHMOND KY 40475-1283 2388292<br />

UT03 - REFUNDS OR REBATES<br />

101 ROSS DRIVE RICHMOND KY 40475-0000 2462578<br />

MS01 - PAYROLL/WAGES/SALARY<br />

235 WAYNE DR. APT. B-21 RICHMOND KY 40475 1154407<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CONSTRU<br />

119 GRANT DR RICHMOND KY 40475-9724 903938<br />

CTION<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

100 MIRACLE ST APT 22 BEREA KY 40403-1912 2324043<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

278


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FUGATE<br />

KIM<br />

FUGATE PAUL JR<br />

FUGATE REGINA A<br />

FULL CIRCLE<br />

SATELLITE<br />

FULL CIRCLE<br />

SATELLITE<br />

INC<br />

FULLER<br />

FULLER<br />

FULLER<br />

NATIONWIDE MUTUAL INSURANCE<br />

NATIONWIDE MUTUAL INSURANCE<br />

157 GENERAL CLEBURN DR RICHMOND KY 40475-0000 2261328<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

157 GENERAL CLEBURN DR RICHMOND KY 40475-0000 2261328<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

109 BLUEBIRD AVE BEREA KY 40403-1801 1314303<br />

GOVERNMENT EMPLOYEES INSURANCE IN05 COMPANY - PREMIUM REFUNDS<br />

CELLCO PARTNERSHIP<br />

EQUIFAX INC<br />

DOROTHY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LORIE<br />

SEARS ROEBUCK AND CO<br />

TERESA<br />

FULTON THERESA V<br />

FULTZ<br />

FUNK<br />

608 RICHMOND RD BEREA KY 40403 1890446<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

608 RICHMOND RD BEREA KY 40403-0000 2054866<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

152 THOROUGHBRED WAY BEREA KY 40403 1039871<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

405 QUAIL CREEK CT RICHMOND KY 40475 1804298<br />

MS11 - REFUNDS DUE<br />

3142 S 380 E ANDERSON KY 46017 667580<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

TAMMY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

TRENT<br />

FUSON TRAVIS L<br />

FUSSELL<br />

FYE<br />

FYE<br />

FYE<br />

301 FOXWOOD DR RICHMOND KY 40475-9788 2074526<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 768 RICHMOND KY 40476 1334904<br />

IN07 - OTHER INS PROCEEDS<br />

920 COUNTRY OAKS DR RICHMOND KY 40475 1811256<br />

GOVERNMENT EMPLOYEES CREDIT UNION AC02 - SAVINGS ACCOUNTS<br />

PRUDENTIAL FINANCIAL INC<br />

HEATHER<br />

A<br />

A<br />

A<br />

VISION INSURANCE GROUP<br />

ARVINMERITOR INC<br />

ROCKWELL AUTOMATION INC<br />

BOEING CO<br />

403 TURPIN DR APT 2 RICHMOND KY 40475-3701 491446<br />

MS16 - MISC OUTSTANDING CHECKS<br />

313 RENYOLDS DRIVE RICHMOND KY 40475 1989296<br />

AC01 - CHECKING ACCOUNTS<br />

201 EDGAR DRIVE BEREA KY 40403 989550<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

201 EDGAR DRIVE BEREA KY 40403-2105 623956<br />

SC01 - DIVIDENDS<br />

201 EDGAR DR BEREA KY 40403-2105 637550<br />

SC01 - DIVIDENDS<br />

279


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

FYE<br />

FYE<br />

FYE<br />

FYE<br />

A<br />

A<br />

A<br />

ROCKWELL AUTOMATION INC<br />

ROCKWELL COLLINS INC<br />

ROCKWELL COLLINS INC<br />

FYE TAMMY D<br />

FYE VICKIE L<br />

A<br />

SKYWORKS SOLUTIONS INC<br />

TRAVELERS INDEMNITY COMPANY<br />

PRUDENTIAL FINANCIAL INC<br />

201 EDGAR DRIVE BEREA KY 40403-2105 623957<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

201 EDGAR DR BEREA KY 40403-2105 1842760<br />

SC01 - DIVIDENDS<br />

201 EDGAR DR BEREA KY 40403-2105 1155507<br />

SC01 - DIVIDENDS<br />

201 EDGAR DRIVE BEREA KY 40403 938018<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

300 ANGEL RD BEREA KY 40403 328374<br />

MS11 - REFUNDS DUE<br />

POSSUM KINGDOM RD RT 3 BEREA KY 40403 401193<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

G & H KERBY 303 WATER ST RICHMOND KY 40475 48103<br />

COMPANY<br />

BELLSOUTH TELECOMMUNICATIONS MS06 - UNIDENTIFIED REMITTANCES<br />

G & W<br />

MACHINE INC<br />

435 BIG HILL AVE RICHMOND KY 40475-2506 2105050<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

G C STOCKER PO BOX 156 RICHMOND KY 40476-0156 1561378<br />

HEIRS<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

GAACS<br />

GABBARD<br />

GABBARD<br />

JANET<br />

MAYTAG CORPORATION<br />

CHRISTOP<br />

HER BATH & BODY WORKS LLC<br />

DEBORAH<br />

GABBARD JESSIE T<br />

GABBARD<br />

GABBARD<br />

1037 RED LICK RD BEREA KY 40403 1878230<br />

MS11 - REFUNDS DUE<br />

104 ELKIN STREET BEREA KY 40403-0000 1934702<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GREAT FINANCIAL BANK<br />

KAREN<br />

PAYPAL INC<br />

LEE<br />

GABBARD MARY E<br />

207 UPPER DRY FORK ROAD RICHMOND KY 40475 1656372<br />

FEE ST BEREA KY 40403 20129<br />

AC02 - SAVINGS ACCOUNTS<br />

172 CEDAR VALLEY RD. BEREA KY 40403 1337635<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1447 MOUNT VERNON RD BEREA KY 40403-8867 2419502<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

145 KINGSTON BIG HILL ROAD BEREA KY 40403-0000 1910774<br />

MS11 - REFUNDS DUE<br />

280


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GABBARD PAULA C<br />

WELLPOINT INC<br />

GABBARD PAULA C<br />

GABBARD<br />

WELLPOINT INC<br />

TENEIA<br />

CITY OF BEREA<br />

GABELMAN EMMA HENEMIER<br />

PO BOX 474 WACO KY 40385-0474 2516975<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 474 WACO KY 40385-0474 2517008<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

536 ASHLEY COURT BEREA KY 40403-0000 2463115<br />

UT01 - UTILITY DEPOSIT<br />

283 WHITE STATION ROAD BEREA KY 40403-0000 2353694<br />

ALLSTATE LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GABELMAN EMMA HENEMIER<br />

GABRIEL MARY E<br />

GADD<br />

D<br />

283 WHITE STATION ROAD BEREA KY 40403-9708 2353693<br />

ALLSTATE LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

OREGON STATE LANDS<br />

FORD MOTOR COMPANY<br />

GADD EMMA C<br />

GADD<br />

GADD<br />

GADD<br />

316 PROSPECT BEREA KY 40403 408305<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

248 GRAVEL LICK RD BEREA KY 40403 385286<br />

CK13 - VENDOR CHECKS<br />

1057 PILOT KNOB CEMETARY RD BEREA KY 40403-8617 2027471<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HANSFOR<br />

D AUTO OWNERS INS CO<br />

J<br />

AETNA LIFE INSURANCE COMPANY<br />

MELETTA<br />

ATLANTIS HOLDINGS LLC<br />

GADD SUE R<br />

LEXINGTON CLINIC<br />

GADD SUSAN G<br />

GADD<br />

GADD<br />

PRUDENTIAL FINANCIAL INC<br />

TERRY<br />

COMMUNITY HOLDINGS OF KY LLC<br />

TIMOTHY<br />

GADD ZELLA M<br />

103 BOWMAN RD 55 BEREA KY 40403-9232 2360300<br />

IN05 - PREMIUM REFUNDS<br />

428 AVAWAM DRIVE RICHMOND KY 40475-0000 1532816<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

108 ROGERS ST BEREA KY 40403 1384436<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

131 ASPEN AVENUE RICHMOND KY 40475 1910780<br />

619 CHESTNUT ST BEREA KY 40403-1550 814716<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

103 BOWMAN ROAD BEREA KY 40403 1139343<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1175 BARKER LANE WEST BEREA KY 40403 1319774<br />

PO BOX 492 BEREA KY 40403 784393<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

281


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GAERKE MARIA A<br />

GAFFNEY DORTHY M<br />

GAFFNEY<br />

GAFFNEY<br />

GAIN<br />

GAIN<br />

SUNCOM WIRELESS HOLDINGS INC.<br />

METLIFE INC<br />

NATHAN<br />

BEST BUY CO INC<br />

PENNY<br />

ADVANCE STORES COMPANY INC<br />

DOROTHE T<br />

A<br />

METLIFE INC<br />

DOROTHE T<br />

A<br />

METLIFE INC<br />

GAINES FREDA G<br />

GAINES RONALD E<br />

GALAXY<br />

BOWLING<br />

AND<br />

GALE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PPL CORPORATION COMMON(PP01)<br />

AT&T MOBILITY LLC<br />

ELIZABET E<br />

H<br />

KEIGHTLEY & PARSLEY PSC<br />

GALLAGHER DOUGLAS S<br />

EXPRESS SERVICES INC.<br />

GALLAGHER RENEE K<br />

CITIMORTGAGE INC<br />

GALLICCHIO MICHAEL R<br />

GALLIERS<br />

GALLIERS<br />

107 CEDAR DR BEREA KY 40403 1906735<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

525 E MAIN ST RICHMOND KY 40475-1630 424282<br />

SC01 - DIVIDENDS<br />

BLDNG 213 APT 5 KEYSTONE DR RICHMOND KY 40475 1187103<br />

MS01 - PAYROLL/WAGES/SALARY<br />

621 PHELPS RICHMOND KY 40475-0000 1239433<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

157 GLADES RD APT 21 BEREA KY 40403 845987<br />

SC01 - DIVIDENDS<br />

157 GLADES RD APT 21 BEREA KY 40403 845988<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

245 BOBO SECTION ROAD HAZEL GREEN KY 35750 689153<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

388 ADAMS WILL DR RICHMOND KY 40475 502038<br />

SC01 - DIVIDENDS<br />

1025 AMBERLY WAY ENTERTAINMENT CENTER RICHMOND KY 40475-0000 2408584<br />

MS11 - REFUNDS DUE<br />

1007 ROBIN WAY RICHMOND KY 40476 1875603<br />

MS11 - REFUNDS DUE<br />

118 BOLTEN AVE RICHMOND KY 40475 1553375<br />

MS01 - PAYROLL/WAGES/SALARY<br />

108 SHADY OAKS DR RICHMOND KY 40475-2191 2373590<br />

MS16 - MISC OUTSTANDING CHECKS<br />

325 GREENS CROSSING RD RICHMOND KY 40475-9054 920314<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JESSE<br />

115 CONTINENTAL DR RICHMOND KY 40475-9698 2017710<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

JESSE<br />

IMATION ENTERPRISES<br />

GAM STEPHEN MI S<br />

115 CENTER DR RICHMOND KY 40475 811420<br />

MS11 - REFUNDS DUE<br />

415 KEENLAND DR APT RICHMOND KY 40475-0000 2241242<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

282


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GAMBINO<br />

JOE<br />

OFFICE DEPOT<br />

GAMBLE TONYA G<br />

GAMES<br />

GAMMON<br />

GANNON<br />

GANTT<br />

GARCIA<br />

GARCIA<br />

GARCIA<br />

MICO INS CO<br />

BEVERLY<br />

LEXINGTON CLINIC<br />

JAMES<br />

122 WINDSOR DR RICHMOND KY 40475-1162 2097614<br />

MS11 - REFUNDS DUE<br />

210 EDGAR DR BEREA KY 40403 2053428<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

APT 1 304 N THIRD STREET RICHMOND KY 40475 1910807<br />

MS11 - REFUNDS DUE<br />

450 NORTH KEENELANDDR APT 601 RICHMOND KY 40475-0000 2132783<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARSHA<br />

MERCK & COMPANY INC.<br />

GERALD<br />

LEXINGTON CLINIC<br />

2118 MERCER DR RICHMOND KY 40475 1134502<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

1105 VALLEY RUN DR RICHMOND KY 40475 1910811<br />

ELIZABET<br />

44 PALMER HALL RICHMOND KY 40475 1525992<br />

H HIBBETT SPORTING GOODS INC MS01 - PAYROLL/WAGES/SALARY<br />

TOMAS<br />

195 MORNING VIEW RD APT 62 BEREA KY 40403-1597 2505334<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TOMAS<br />

GARD MONICA G<br />

195 MORNING VIEW RD APT 62 BEREA KY 40403-1597 2132793<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

GARDNER AMY M<br />

GARDNER<br />

GARDNER<br />

DENNY'S INC.<br />

CHARLES<br />

IOMEGA CORPORATION<br />

GARDNER HAROLD W<br />

GARDNER WILLIE H<br />

D<br />

GARLAND SARAH CLAY<br />

AETNA LIFE INSURANCE COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

125 SADDLE BROOK CT BEREA KY 40403 811709<br />

CK10 - EXPENSE CHECKS<br />

887 DUNCANNON LANE RICHMOND KY 40475 790072<br />

MS01 - PAYROLL/WAGES/SALARY<br />

677 ANDOVER VILLAGEPLACE RICHMOND KY 40475 345717<br />

MS10 - DISCOUNTS DUE<br />

PO BOX 686 RICHMOND KY 40476-0000 1777185<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

101 ELIZABETH ST BEREA KY 40403 801223<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

908 SLATE LICK RD BEREA KY 40403 1109016<br />

AMERICAN FAMILY LIFE ASSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

FORTUNE BRANDS INC<br />

C/O MISS ELIZABETH ISAACS 239 DIXIE PLAZA RICHMOND KY 40475- 148201<br />

SC01 - DIVIDENDS<br />

283


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GARLANDIIOS<br />

GARLEY<br />

GARMAN<br />

GARNER<br />

GARNER<br />

GARNER<br />

BRANDY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ANGIE<br />

CALIFORNIA STATE OF<br />

WALTER<br />

FOOT LOCKER RETAIL INC<br />

PAMELA<br />

661 BROCKTON, EKU RICHMOND KY 40475 622715<br />

124 WALTER LAKES WACO KY 40385- 282990<br />

MS11 - REFUNDS DUE<br />

2913 LEXINGTON RD RICHMOND KY 40475-9141 2039533<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

101 CONFEDERATE CT # B RICHMOND KY 40475-8842 2132808<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

101 CONFEDERATE CT # B RICHMOND KY 40475-8842 2132808<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

GARNI AL M<br />

GARR<br />

GARRELL<br />

GARRELL<br />

GARRELL<br />

GARRELL<br />

GARRETT<br />

GARRETT<br />

1106 BLACKBERRY LANE APT FLR 2 BEREA KY 40403-0000 2087808<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTINI<br />

A MCCLATCHY COMPANY<br />

DIANA<br />

200 E WATER ST RICHMOND KY 40475-1668 679704<br />

UT01 - UTILITY DEPOSIT<br />

132 MAPLEHILL DR APT 2 RICHMOND KY 40475 1901262<br />

MS08 - ACCOUNTS PAYABLE<br />

1731 CARPENTER LANE BEREA KY 40403-0000 2129704<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

DIANA<br />

1731 CARPENTER LANE BEREA KY 40403-0000 2129703<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

RICHARD<br />

1731 CARPENTER LANE BEREA KY 40403-0000 2129704<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

RICHARD<br />

1731 CARPENTER LANE BEREA KY 40403-0000 2129703<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

AMBER<br />

BIG LOTS STORES INC<br />

ANGELA<br />

GARRETT E W<br />

GARRETT<br />

733 N. 3RD ST. #6 RICHMOND KY 40475 865334<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

317 NORTH RICHMOND KY 10/24-/201 585062<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

ELIJAH<br />

225 N MADISON AVE APT 211 RICHMOND KY 40475 51107<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

223 BROCKTON RICHMOND KY 40475 1189964<br />

284


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GARRETT<br />

FRAN<br />

INTUIT INC<br />

GARRETT JOAN S<br />

GARRETT JOHN I<br />

GARRETT<br />

GARRETT<br />

GARRETT<br />

GARRETT<br />

GARRETT<br />

KENTUCKY UTILITIES COMPANY<br />

GMAC<br />

KEVIN<br />

112 LAKE POINT DRIVE RICHMOND KY 40475 1001345<br />

MS11 - REFUNDS DUE<br />

126 MEADOWLARK DR RICHMOND KY 40475-2238 2388466<br />

UT03 - REFUNDS OR REBATES<br />

410 TURPIN DR #1 RICHMOND KY 40475- 241398<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3140 MCKEE RD BEREA KY 40403-9640 2441331<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

3140 KINGSTON BIG HILL RD BEREA KY 40403 2027544<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

3140 KINGSTON BIG HILL RD BEREA KY 40403 2027545<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RONNIE<br />

COMMONWEALTH OF KENTUCKY<br />

WAYDELL<br />

OHIO CASUALTY INS CO<br />

GARRIOTT MAGGIE J<br />

GARRISON ALLISON V<br />

GARRISON<br />

914 MT VERNON RD BEREA KY 40403 1018731<br />

MS08 - ACCOUNTS PAYABLE<br />

DBA DRYWALL SPECIALISTS 3521 LEXINGTON ROAD RICHMOND KY 40475 1875242<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 5266 RICHMOND KY 40476 667683<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DILLARD'S INC<br />

CAROLE<br />

GARRISON MARK A<br />

GARRISON<br />

1671 FOXHAVEN DR APT 46 RICHMOND KY 40475-1063 873286<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1081 HEATHCLIFF DR RICHMOND KY 40475-2659 2297547<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

FORD MOTOR COMPANY<br />

ROBERT<br />

GARRISON WILLIE L<br />

GARRITY<br />

GARRITY<br />

202 KALONE DRIVE RICHMOND KY 40475 854458<br />

CK13 - VENDOR CHECKS<br />

298 SECOND ST #3 RICHMOND KY 40475- 176607<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CANTWEL K<br />

L<br />

MORGAN MADISON FUND<br />

PATRICK<br />

AMERICAN ONLINE LLC<br />

RICHMOND KY 40475 611170<br />

277 SAVANNA DR RICHMOND KY 40475-7512 1888230<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 MONA DR # 4 RICHMOND KY 40475 900837<br />

MS11 - REFUNDS DUE<br />

285


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GARTNER<br />

RENE<br />

GARY AMANDA L<br />

GARZA<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

ERICA<br />

GASKINS MARILYN A<br />

EASTERN KENTUCKY UNIVERSITY<br />

METLIFE INC<br />

GASKINS MARILYN A<br />

GASSETT<br />

GASTINEAUC<br />

ROMER<br />

GASTINTAU<br />

GATES<br />

NISSAN<br />

METLIFE INC<br />

TINA<br />

101 HAGER AVE APT 7A RICHMOND KY 40475-8780 679715<br />

UT01 - UTILITY DEPOSIT<br />

107 MALLORY CT APT 1 RICHMOND KY 40475 1592236<br />

IN05 - PREMIUM REFUNDS<br />

TRAINING RESOURCE CENTER300 STRATTON RICHMOND KY 40475 1206368<br />

CK13 - VENDOR CHECKS<br />

205 BRISTOL DR RICHMOND KY 40475-2210 543638<br />

SC01 - DIVIDENDS<br />

205 BRISTOL DR RICHMOND KY 40475-2210 543639<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 836 RICHMOND KY 40476 1216445<br />

HARTFORD FIRE INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

BRENDA<br />

R<br />

GUIDEONE MUTUAL INSURANCE<br />

SAL<br />

GATES STEPHEN B<br />

THE NEW YORK TIMES COMPANY<br />

CNA NATIONAL WARRANTY CORP<br />

AMERICAN EXPRESS CO<br />

GATLIFF PHILLIP R<br />

WELLS FARGO BANK NA<br />

GAUNCE CARLTON S<br />

GAY BRYAN R<br />

GAY<br />

GAY<br />

GAYHEART<br />

KENTUCKY UTILITIES COMPANY<br />

SHAREBUILDER SECURITIES CORP<br />

DAVID<br />

135 ROSE LN RICHMOND KY 40475-9633 1236094<br />

IN05 - PREMIUM REFUNDS<br />

859 N BROADWAY BEREA KY 40403-0000 1552005<br />

CK13 - VENDOR CHECKS<br />

961 FOUR MILE RD RICHMOND KY 40475 2501388<br />

MS08 - ACCOUNTS PAYABLE<br />

916 COMMERCIAL DR RICHMOND KY 40475 817270<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 LESLIE DR BEREA KY 40403 814320<br />

CK16 - CD INTEREST CHECKS<br />

420 LETCHER AVE RICHMOND KY 40475 617684<br />

UT01 - UTILITY DEPOSIT<br />

141 ALYCIA DR APT 5 RICHMOND KY 40475-0000 2375677<br />

SC20 - CREDIT BALANCES<br />

206 GIBSON APT 6 RICHMOND KY 10/24-/201 585063<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PATRICIA<br />

INTUIT INC<br />

BOB<br />

HUMANA INC. AND SUBSIDIARIES<br />

314 BLUE LICK RD RICHMOND KY 40475-0000 2415475<br />

MS16 - MISC OUTSTANDING CHECKS<br />

106 NO. PORTOR RICHMOND KY 40475 1816834<br />

IN08 - AGENT CREDIT BALANCES<br />

286


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GEARHEART TIMOTHY R<br />

GEER JENNIFER M<br />

GEIGER<br />

GEISLER<br />

FIRST DOMINION MUTUAL LIFE INS<br />

305 HOUNCHELL DR RICHMOND KY 40475-0000 2446776<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

310 B PROSPECT ST BEREA KY 40403 1181521<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NANCY<br />

LEXINGTON CLINIC<br />

GELS RALPH M<br />

GELS SCOTT B<br />

GENAW<br />

MS11 - REFUNDS DUE<br />

348 REYNOLDS DR RICHMOND KY 40475 1910883<br />

ELIZABET<br />

3296 LEXINGTON RD RICHMOND KY 40475-9144 560217<br />

H WENDYS INTERNATIONAL INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

SUSAN<br />

GENERATION X LLC<br />

GENSCO<br />

416 NORTH ST RICHMOND KY 40475-1462 903999<br />

IN05 - PREMIUM REFUNDS<br />

416 NORTH ST RICHMOND KY 40475-1462 903999<br />

IN05 - PREMIUM REFUNDS<br />

285 BALDWIN RD RICHMOND KY 10/24-/201 585259<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

112 EAST MAIN RICHMOND KY 10/24-/201 585379<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

INC<br />

GENTRY BOBBY R<br />

GENTRY<br />

GENTRY<br />

GENTRY<br />

GENTRY<br />

GENTRY<br />

KENTUCKY UTILITIES COMPANY<br />

CELLCO PARTNERSHIP<br />

CASEY<br />

INTUIT INC<br />

DONNIE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 525562<br />

313 WILDWOD RICHMOND KY 40475 1890478<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

400 FIDLEY DR RICHMOND KY 40475 487857<br />

UT03 - REFUNDS OR REBATES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DREAMA<br />

230 GLADES ROAD #7 BEREA KY 40403 1319775<br />

308 APACHE DR PAINT LICK KY 40461-9752 1408371<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DREAMA<br />

CPO 797 BEREA KY 40403 920511<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ERIN<br />

HEALTH HELP INC<br />

GENTRY ERNEST LEVI<br />

KENTUCKY UTILITIES COMPANY<br />

108 BAY VIEW DR RICHMOND KY 40475 2445128<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

514 IRVINE RICHMOND KY 40475 521496<br />

UT01 - UTILITY DEPOSIT<br />

287


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GENTRY RINI ELLEN<br />

140 WINDSOR DRIVE RICHMOND KY 40475 2040783<br />

EXPRESS FINANCIAL SERVICES INC MS06 - UNIDENTIFIED REMITTANCES<br />

GENTRY<br />

SHERRY<br />

230 N MADISON AV APT 3 RICHMOND KY 40475 51154<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

GENUINE AUTO PARTS<br />

PO BOX 459 RICHMOND KY 40475 2045055<br />

MIKRON INDUSTRIES INC<br />

CK13 - VENDOR CHECKS<br />

GEORDEN INDUSTRI<br />

1 COMMERCE NO 2 RICHMOND KY 40475 519654<br />

GEORGE ALLEN R<br />

GEORGE CEVILLA C<br />

GEORGE<br />

GEORGHEGA<br />

N<br />

GERACI<br />

ES KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533746<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILLARD<br />

CENTRAL DISTRICT INC<br />

NORA<br />

GERALDINO WILLIAM J<br />

GERALDINO WILLIAM J<br />

GERVAIS<br />

GEVEDON<br />

GEVEDON<br />

KENTUCKY UTILITIES COMPANY<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 611172<br />

RICHMOND KY 40475- 195131<br />

RICHMOND KY 40475 517714<br />

SALVATOR<br />

532 SAGEMONT DR RICHMOND KY 40475-9365 2027615<br />

E KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

S<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

TREASURY DEPARTMENT OF MI<br />

BRANDY<br />

RADIOSHACK CORP<br />

BRANDY<br />

RICHMOND WINGS LLC<br />

GEVEDON DIANNIA L<br />

GEVEDON<br />

1655 FOXHAVE DR 210 RICHMOND KY 40475 1198532<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1655 FOXHAVE DR 210 RICHMOND KY 40475 1198531<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

US HWY 25 RICHMOND KY 40475 347711<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

330 UNIVERSITY DRIVE RICHMOND KY 40475 1842302<br />

MS01 - PAYROLL/WAGES/SALARY<br />

386 GIBSON LANE #9 RICHMOND KY 40475 1235696<br />

MS01 - PAYROLL/WAGES/SALARY<br />

131 WINDCREST DR RICHMOND KY 40475 615540<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

JARA<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

1535 MCKEE ROAD BEREA KY 40403-0000 2158311<br />

288


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GEVEDON<br />

JHAN<br />

GEVEDON KRISTY M<br />

GHG<br />

GIACCHINI THOMAS R<br />

GIACCHINI THOMAS R<br />

GIANNONE<br />

GIBBS<br />

131 WINDCREST DR RICHMOND KY 40475 803444<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

196B LANGFORD DRIVE RICHMOND KY 40475 827830<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

MANAGEM<br />

DBA HAMPTON INN ATTN DELMA PERRY RICHMOND KY 40475 994053<br />

ENT<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

E I DU PONT NEMOURS & CO<br />

E I DU PONT NEMOURS & CO<br />

KERRI<br />

BOYLE CO CIRCUIT COURT CLERK<br />

DEBBIE<br />

212 AVAWAM DR RICHMOND KY 40475-9197 819348<br />

MS16 - MISC OUTSTANDING CHECKS<br />

212 AVAWAM DR RICHMOND KY 40475-9197 819349<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

2161 1/2 SUMMIT ST RICHMOND KY 40475 612071<br />

CT06 - BAIL BONDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GIBBS HELEN JACKSON<br />

GIBBS<br />

GIBSON<br />

GIBSON<br />

KENTUCKY UTILITIES COMPANY<br />

JAMES<br />

SAFE AUTO INSURANCE COMPANY<br />

ANDREA<br />

SAFE AUTO INSURANCE COMPANY<br />

ARTHUR<br />

235 WAYNE DR C-42 RICHMOND KY 40475 622716<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526863<br />

235 CALUMET DR APT 4 RICHMOND KY 40475 1945897<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

115 LOGSTON HTS BEREA KY 40403 1944941<br />

IN05 - PREMIUM REFUNDS<br />

115 LOGSTON LN BEREA KY 40403-2114 2027638<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GIBSON BEREA FORD INC<br />

GIBSON<br />

236 MOUNT VERNON RD BEREA KY 40403 2286476<br />

UNIVERSAL UNDERWRITERS SERVICE CORPORATI<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

CATHERIN A<br />

123 BARKER LN S BEREA KY 40403 2047998<br />

E<br />

FDIC 10082 TEMECULA VALLEY AC01 - CHECKING ACCOUNTS<br />

GIBSON DEBRA SHANNON<br />

GIBSON<br />

GIBSON<br />

COMMUNITY TRUST BANK<br />

FRANKIE<br />

MADISON COUNTY CIRCUIT CLERK<br />

HANNAH<br />

ABERCROMBIE & FITCH INC<br />

112 SHAMROCK DR # 1 RICHMOND KY 40475-0000 2354447<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2029 RED HOUSE ROAD RICHMOND KY 40475 1989964<br />

CT06 - BAIL BONDS<br />

192 MOUNTAIN VIEW BEREA KY 40403 1555322<br />

MS01 - PAYROLL/WAGES/SALARY<br />

289


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GIBSON<br />

JESSICA<br />

CITY OF BEREA<br />

GIBSON JOHN A<br />

GIBSON JOHN A<br />

GIBSON JOHN A<br />

GIBSON<br />

FDIC 10082 TEMECULA VALLEY<br />

ANGIE PATTON 224 WAYNE DRIVE APT 2 RICHMOND KY 40475-0000 2463117<br />

UT01 - UTILITY DEPOSIT<br />

123 BARKER LN S BEREA KY 40403 2047998<br />

AC01 - CHECKING ACCOUNTS<br />

123 BARKER LANE BEREA KY 40403 920597<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

954 BARKER LN W BEREA KY 40403-9467 2132901<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEISHA<br />

SUPERVALU INC<br />

GIBSON LOUISE B<br />

METLIFE INC<br />

GIBSON LOUISE B<br />

METLIFE INC<br />

GIBSON MICHAEL S<br />

GIEGLEIN<br />

GIL<br />

GILBERT<br />

GILBERT<br />

GILBERT<br />

114 KINGSTON ACRES BEREA KY 40403 1107877<br />

MS01 - PAYROLL/WAGES/SALARY<br />

COLLEGE STA APT 2349 BEREA KY 40403 846071<br />

SC01 - DIVIDENDS<br />

COLLEGE STA APT 2349 BEREA KY 40403 846072<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

216 LANGFORD CT RICHMOND KY 40475 368351<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MARK<br />

905 BARNES MILL RD RICHMOND KY 40475 100503<br />

MASSACHUSETTS COMMONWEALTH OFCK07 - MONEY ORDERS<br />

ERIKA<br />

ARAMARK CORPORATION<br />

BRUCE<br />

CELLCO PARTNERSHIP<br />

GENEVA<br />

248 BROCKTON EKU RICHMOND KY 40475 1039117<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1425 STANFORD ST 5 BEREA KY 40404 1546421<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GENEVA<br />

HEALTH HELP INC<br />

GILBERT GILBERT ELIZABETH<br />

FNB FINANCIAL SERVICES<br />

GILBERT GILBERT ELIZABETH<br />

FNB FINANCIAL SERVICES<br />

GILBERT GILBERT ELIZABETH<br />

FNB FINANCIAL SERVICES<br />

355 N ESTILL AVE APT 2 RICHMOND KY 40475 892125<br />

222 FORD RD RICHMOND KY 40475 2445130<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

101 BITTERSWEET DRIVE RICHMOND KY 40475-8639 983735<br />

SC01 - DIVIDENDS<br />

101 BITTERSWEET DRIVE RICHMOND KY 40475-8639 983737<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

101 BITTERSWEET DRIVE RICHMOND KY 40475-8639 983738<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

290


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GILBERT<br />

JAMES<br />

CENTURYLINK<br />

GILBERT JAMES H<br />

GILBERT JERRY W<br />

GILBERT JOHN E<br />

GILBERT JOHN E<br />

GILBERT<br />

GILBERT<br />

GILBERT<br />

KENTUCKY UTILITIES COMPANY<br />

762 RICHMOND RD BEREA KY 40403-0000 2288097<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1211 W MAIN ST APT 3 RICHMOND KY 40475-2805 2388605<br />

UT03 - REFUNDS OR REBATES<br />

BALDWIN CO ELECTRIC MEMBERSHIP CK06 - WARRANTS<br />

GS SURF & RACQ #404-C 206 BURNAM CT RICHMOND KY 40475-0000 2055287<br />

730 RICHMOND RD BEREA KY 40403 1181541<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

730 RICHMOND RD BEREA KY 40403 1368616<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSHUA<br />

SEARS ROEBUCK AND CO<br />

KELLI<br />

LEXINGTON CLINIC<br />

LUCY<br />

GILBERT LUCY M<br />

GILBERT<br />

GILBERT<br />

GILBERT<br />

GILBERT<br />

GILBERT<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

218 W LOCUST ST RICHMOND KY 40475 812601<br />

MS16 - MISC OUTSTANDING CHECKS<br />

APT 4 307 MCDOUGAL AVE RICHMOND KY 40475 1910947<br />

MS11 - REFUNDS DUE<br />

1020 EAST MAIN RICHMOND KY 40475 689189<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

128 S MAPLE STREET RICHMOND KY 40475 689190<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARGARE<br />

403 ORANGE ST RICHMOND KY 40475 94678<br />

T METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

MELISSA<br />

P<br />

P<br />

BIG LOTS STORES INC<br />

RAYTHEON CO<br />

RAYTHEON CO<br />

ROBERT<br />

LEXINGTON CLINIC<br />

GILBERT ROBERT M<br />

CITY OF BEREA<br />

GILBERT TAMMY B<br />

1025 HEATHCLIFF DR. RICHMOND KY 40475 1291929<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

135 KIDWELL LN WACO KY 40385-9621 383103<br />

SC01 - DIVIDENDS<br />

135 KIDWELL LN WACO KY 40385-9621 383104<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

1097 J D CIRCLE BEREA KY 40403-0000 2158326<br />

1097 JD CIRCLE BEREA KY 40403-0000 2463118<br />

UT01 - UTILITY DEPOSIT<br />

206 BURNAM COURT RICHMOND KY 40475 2524716<br />

MARATHON PETROLEUM COMPANY LP MS05 - CUSTOMER OVERPAYMENTS<br />

291


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GILBERT TAMMYE B<br />

GILCHRIST<br />

BALDWIN CO ELECTRIC MEMBERSHIP CK06 - WARRANTS<br />

RODNEY<br />

FOOT LOCKER RETAIL INC<br />

GILES JENNY W<br />

GILES<br />

GILES<br />

GS SURF & RACQ #404-C 206 BURNAM CT RICHMOND KY 40475-0000 2055287<br />

423 FRANCIS ST RICHMOND KY 40475-1617 2039545<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

429 BRECK AVE RICHMOND KY 40475-1301 2441375<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MAE<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

GILES ROBERT JR<br />

GILES ROBERT JR<br />

GILFILLEN<br />

GILFILLEN<br />

GILL<br />

COMMONWEALTH OF KENTUCKY<br />

225 N MADISON AV 209 RICHMOND KY 40475 62847<br />

UT01 - UTILITY DEPOSIT<br />

42G LORI E LANE RICHMOND KY 40475 1018765<br />

MS08 - ACCOUNTS PAYABLE<br />

203 LANCASTER AVE RICHMOND KY 40475-1305 2027697<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

429 BRECK AVE RICHMOND KY 40475-1301 2441376<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BUDD<br />

1020 OLE DANIEL BOONE RD RICHMOND KY 40475-8984 574217<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUSAN<br />

1020 OLE DANIEL BOONE RD RICHMOND KY 40475-8984 574217<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANDY<br />

GILL ANGELA K<br />

GILL KAREN A<br />

GILL KAREN A<br />

501 ELLIS CT RICHMOND KY 40475 776248<br />

PROGRESSIVE SPECIALTY INSURANCEIN05 - PREMIUM REFUNDS<br />

CAPITAL ONE SERVICES INC<br />

BARCELO CRESTLINE CORP<br />

AUTOGRILL S P A<br />

GILL REXIE S<br />

GILLENWATE<br />

R<br />

GILLESPIE<br />

CHASE MANHATTAN CORPORATION<br />

2107 FAYETTE DR B RICHMOND KY 40475 1972485<br />

MS08 - ACCOUNTS PAYABLE<br />

CPO BOX 794 BEREA KY 40404 532294<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

CPO BOX 794 BEREA KY 40404 526024<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

222 JACKSON ST BEREA KY 40403-1718 205886<br />

SC01 - DIVIDENDS<br />

STEPHANI<br />

301 IRVINE VIEW RICHMOND KY 10/24-/201 585615<br />

E RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DAN<br />

CASTLE CREEK PARTNERS LP<br />

240 SAINT GEORGE ST 3 RICHMOND KY 40475-2364 1004584<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

292


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GILLESPIE<br />

GILLESPIE<br />

DR<br />

COMMONWEALTH OF KENTUCKY<br />

ERIN<br />

GILLESPIE JOHN P<br />

GILLESPIE JOHN P<br />

414 JACKS CREEK RD RICHMOND KY 40475-8455 776701<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1430 COLLEGE HILL ROAD RICHMOND KY 40475 1319777<br />

C/O BONNIE GILLESPIE RICHMOND KY 40475 667802<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GE MONEY<br />

GILLESPIE KRISTEN E<br />

GILLESPIE MARY F<br />

GILLESPIE<br />

GILLIAM<br />

DARDEN RESTAURANTS INC.<br />

METLIFE INC<br />

SEAN<br />

K MART CORP<br />

KIMBERLY<br />

GILLIAM KIMBERLY A<br />

789 EASTERN BY PASS SUITE 10 RICHMOND KY 40475-2400 1958439<br />

MS11 - REFUNDS DUE<br />

257 MARYLAND DRIVE APT 24 RICHMOND KY 40475 836764<br />

MS01 - PAYROLL/WAGES/SALARY<br />

202 FALCON COURT BEREA KY 40403-8708 2526236<br />

SC01 - DIVIDENDS<br />

414 JAKES CREEK RD RICHMOND KY 40475 1022645<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

UPROMISE INC<br />

GILLISPIE JOHN PAUL<br />

GILMORE<br />

GILPIN<br />

GINDSTAFF<br />

GIOVANNIA<br />

GIPSON<br />

GIPSON<br />

NORTH CAROLINA STATE OF<br />

JADA<br />

801 MUDDY CK ROAD BEREA KY 40403 1319778<br />

801 MUDDY CREEK RD S BEREA KY 40403-9397 2271028<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

414 JACKS CREEK RD RICHMOND KY 40475 786048<br />

MS08 - ACCOUNTS PAYABLE<br />

114 LISA DR SOMERSET KY 05/13-/201 585616<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SHARON<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533747<br />

MARGARE<br />

372 PEACHTREE RD RICHMOND KY 40475 1620738<br />

T PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

PIZZA<br />

VIP LLC<br />

ABE<br />

NEW HAMPSHIRE INDEMNITY CO.<br />

KATRENA<br />

NATIONAL INSURANCE ASSOCIATION<br />

1041 BLACKWELL CT #2 RICHMOND KY 40475 1927765<br />

CK13 - VENDOR CHECKS<br />

475 CEDAR CLIFF ROAD WACO KY 40385 1607584<br />

IN05 - PREMIUM REFUNDS<br />

109 GEORGE ST BEREA KY 40403 1238932<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

293


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GIRDLEY<br />

GIVAN<br />

BARBARA<br />

510 ALLEN DR APT 2 RICHMOND KY 40475-2202 2505488<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRANDON<br />

GIVENS CHARLES K<br />

GIVENS KENNETH L<br />

GLAMBIN<br />

GLANCEY<br />

GLASS<br />

850 BROCKTON RICHMOND KY 40475 631886<br />

ENTERPRISE RENT A CAR OF KENTICKYMS16 - MISC OUTSTANDING CHECKS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

CRYSTAL<br />

PAYPAL INC<br />

MITCH<br />

FAYETTE CO DISTRICT COURT<br />

JERRY<br />

GLASSER JOANNE K<br />

GLENN<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

BRIDGE<br />

TREASURER OF VIRGINIA<br />

GLENN JENNIFER J<br />

GLENN<br />

1509 REDHOUSE RD RICHMOND KY 40475 830517<br />

1509 REDHOUSE RD RICHMOND KY 40475 830517<br />

1660 FOXHAVEN DRIVE #31 RICHMOND KY 40475 1596881<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

263 MEADOWVIEW DR RICHMOND KY 40475 333068<br />

CT06 - BAIL BONDS<br />

128 1/2 N 2ND ST RICHMOND KY 40475-1406 679780<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

507 LANCASTER AVE RICHMOND KY 40475-0000 2158355<br />

106 DELWOOD DR BEREA KY 40403-1841 660588<br />

MS11 - REFUNDS DUE<br />

220-1/2 SUMMIT ST #4 RICHMOND KY 40475- 172341<br />

SOUTH CAROLINA STATE TREASURERS UT03 OFFICE - REFUNDS OR REBATES<br />

JESSE<br />

LEXINGTON CLINIC<br />

GLENN WOOLUM PLUMBING<br />

GLENNAN SUE P<br />

GLOBAL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NEOAX I U INTERNATIONAL<br />

EQUIPMEN COMPANY<br />

T<br />

NATIONAL CITY CORPORATION<br />

GLOBAL METAL STAMPIN CO<br />

VIP LLC<br />

GLORE MARK D<br />

GE MONEY<br />

MS11 - REFUNDS DUE<br />

297 HIDDENVALLEY BEREA KY 40403-0000 1910998<br />

POB 712 RICHMOND KY 40475- 192521<br />

CK05 - DRAFTS<br />

BOX 728 BEREA KY 40403 26513<br />

SC01 - DIVIDENDS<br />

MS08 - ACCOUNTS PAYABLE<br />

RICHMOND KY 40475 1176056<br />

PO BOX 877 RICHMOND KY 40476-0000 2253976<br />

CK13 - VENDOR CHECKS<br />

101 PREWITT DR RICHMOND KY 40475 1037255<br />

MS11 - REFUNDS DUE<br />

294


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GLOTZBACH EMILY<br />

215 PLEASURE DR RICHMOND KY 40475 570740<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

GMC ADAMS PONTIAC . PO BOX 5029 RICHMOND KY 40476-0000 2202195<br />

CHRYSLER FINANCIAL SERVICES MS09 - CREDIT BALS & ACCTS RCVBL<br />

GNEW<br />

MICHAEL<br />

305 MADISON HILLS BLVD AP RICHMOND KY 40475-8161 679789<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

GOATLEY ANTHONY<br />

413 SARA LEIGH DR APT 1 RICHMOND KY 40475 1103065<br />

CSC-SBC<br />

MS11 - REFUNDS DUE<br />

GOCHENAUR JASON<br />

1017 SLATE LICK RD BEREA KY 40403 865337<br />

BIG LOTS STORES INC<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

GOCHENAUR JASON E<br />

1017 SLATELICK RD BEREA KY 40403 1176252<br />

SONIC RESTAURANTS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GODBEY FLOYD<br />

2113 WOODFORD DR RICHMOND KY 40475 812608<br />

SEARS ROEBUCK AND CO<br />

MS16 - MISC OUTSTANDING CHECKS<br />

GODBEY JOE S<br />

2113 WOODFORD DR RICHMOND KY 40475 1202813<br />

NELNET INC.<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

GODBEY KIRT FLOYD<br />

235 WAYNE DR RICHMOND KY 40475 1989965<br />

MADISON COUNTY CIRCUIT CLERK CT05 - OTHER COURT DEPOSITS<br />

GODBEY VIRTREAS<br />

645 CHARLIE NORRIS RD RICHMOND KY 40475-9231 864938<br />

BEST BUY CO INC<br />

MS11 - REFUNDS DUE<br />

GODMAN BRYAN K<br />

470 GARDEN CITY #1 RICHMOND KY 40475 2045059<br />

MIKRON INDUSTRIES INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GODSEY MATT<br />

154 HAGER AVE APT B RICHMOND KY 40475-8833 679795<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

GOEL VISHAL MD<br />

PO BOX 1477 RICHMOND KY 40476-1477 2429719<br />

KY DEPARTMENT OF EMPLOYEE INSU CK15 - OUTSTANDING OFFICIAL CHKS<br />

GOENS<br />

BILLY<br />

909 MEDLEY DR RICHMOND KY 40475 1254151<br />

WHIRLPOOL CORPORATION<br />

MS11 - REFUNDS DUE<br />

GOENS<br />

BILLY<br />

909 MEDLEY DR RICHMOND KY 40475 1438034<br />

BELLSOUTH TELECOMMUNICATIONS MS11 - REFUNDS DUE<br />

GOFF BRIAN D<br />

908 FIELDSTONE WAY RICHMOND KY 40475-8172 1911016<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

295


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GOFF ISABELLA N<br />

GOFF<br />

LEXINGTON CLINIC<br />

JOHNNY<br />

SERVICEMASTER BSC LLC<br />

GOFF VICTORIA E<br />

GOINS<br />

GOINS<br />

GOINS<br />

GOINS<br />

GOINS<br />

GOLD<br />

GOLDBERG<br />

LEXINGTON CLINIC<br />

LYDIA<br />

KORTNEE SAGELY V SWH CORP QSF<br />

MEGAN<br />

KENTUCKY UTILITIES COMPANY<br />

MEGAN<br />

MS11 - REFUNDS DUE<br />

908 FIELDSTONE WAY RICHMOND KY 40475 1911020<br />

1211 WOODS TRAIL RICHMOND KY 40475 468607<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

908 FIELDSTONE WAY RICHMOND KY 40475 1911022<br />

410 JASON DRIVE #F2 RICHMOND KY 40475-0000 2058699<br />

MS01 - PAYROLL/WAGES/SALARY<br />

311 TIMOTHY WAY APT 4 RICHMOND KY 40475-2720 679802<br />

UT01 - UTILITY DEPOSIT<br />

325 MICHELLE #A RICHMOND KY 10/24-/201 585064<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STEPHANI R<br />

530 PHELPS RD RICHMOND KY 40475 634656<br />

E<br />

KROGER CO. & AFFILIATES THE MS01 - PAYROLL/WAGES/SALARY<br />

WALTER<br />

209 PALM HILLS DR RICHMOND KY 40475-6840 2235861<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

VIRGINIA SURETY COMPANY<br />

FLOYD<br />

PAYPAL INC<br />

GOLDBERG RYAN V<br />

LEXINGTON CLINIC<br />

GOLDEN ANNA B<br />

GOLDEN CAROL E<br />

351 RADIO PARK ROAD RICHMOND KY 40475 1036716<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2055 POWHATAN TRAIL RICHMOND KY 40475 1596893<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

2055 POWHATAN TRAIL RICHMOND KY 40475 1911033<br />

222 JOHNSON RD BEREA KY 40403-9609 920804<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AT&T INC<br />

GOLDEN CAROL E<br />

AT&T INC<br />

GOLDEN CAROL E<br />

AT&T INC<br />

GOLDEN CAROL E<br />

BELLSOUTH CORP<br />

200 SCENIC DR BEREA KY 40403-1076 1450843<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 SCENIC DR BEREA KY 40403-1076 2298209<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 SCENIC DR BEREA KY 40403-1076 2298210<br />

SC01 - DIVIDENDS<br />

200 SCENIC DR BEREA KY 40403-1076 1015190<br />

SC01 - DIVIDENDS<br />

296


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GOLDEN CAROL E<br />

BELLSOUTH CORP<br />

GOLDEN MICHAEL S<br />

GOLDEN PATRICIA A<br />

GOLDEN RUSSELL B<br />

GOLDEN<br />

KENTUCKY UTILITIES COMPANY<br />

200 SCENIC DR BEREA KY 40403-1076 989185<br />

SC01 - DIVIDENDS<br />

315 DOUGLAS CT RICHMOND KY 40475-1825 679804<br />

UT01 - UTILITY DEPOSIT<br />

214 GREENS CROSSING RD RICHMOND KY 40475 1368673<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

104 SARATOGA CIRCLE RICHMOND KY 40475 1368675<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STEVE<br />

GOLDEN WILLIAM O<br />

GOMEZ<br />

GOMEZ<br />

GOMEZ<br />

GOMEZ<br />

GONZALES<br />

315 DOUGLAS CT RICHMOND KY 10/24-/201 585260<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

222 JOHNSON RD BEREA KY 40403-9609 920804<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ALFRED<br />

235 WAYNE APT B 18 RICHMOND KY 10/24-/201 585501<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JUAN<br />

273 WALNUT MEADOW RD RICHMOND KY 40475 1256806<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

MANUEL<br />

367 GIBSON LANE APT #21 RICHMOND KY 40475 1105592<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

MIKE<br />

798 W JEFFERSON ST BEREA KY 40403-1430 1271964<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

SIMONE<br />

GONZALEZ ENRIGUE G<br />

GOOCH DEBRA L<br />

GOOCH<br />

SAFE AUTO INSURANCE COMPANY<br />

1042 MENELAUS RD BEREA KY 40403 1945921<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

535 MAHAFFEY DRIVE RICHMOND KY 40475 2523118<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

HENRY<br />

GOOCH WARREN J<br />

GOOD<br />

403 S POPLAR ST RICHMOND KY 40475-1036 679818<br />

UT01 - UTILITY DEPOSIT<br />

2506 DREYFUS RD WACO KY 40385-9520 2417799<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

130 WESTWOOD DR RICHMOND KY 40475-2248 783035<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

MATTHEW<br />

OHIO DEPT OF COMMERCE<br />

450 N KEENELAND #1103 RICHMOND KY 40475 942366<br />

SC20 - CREDIT BALANCES<br />

297


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GOOD<br />

GOODE<br />

GOODE<br />

SANDRA<br />

KENTUCKY UTILITIES COMPANY<br />

EUGENE<br />

SEARS ROEBUCK AND CO<br />

GANA<br />

GOODE TONI M<br />

GOODEN<br />

GOODING<br />

GOODLET<br />

GOODLET<br />

GOODLOE<br />

GOODLOE<br />

GOODLOE<br />

NATIONWIDE MUTUAL INSURANCE<br />

SAFE AUTO INSURANCE COMPANY<br />

CAROLINE<br />

385 GIBSON LN APT 12 RICHMOND KY 40475 2930 95654<br />

CNVT - UNIDENTIFIED<br />

411 TURPIN DR RICHMOND KY 40475 812612<br />

MS16 - MISC OUTSTANDING CHECKS<br />

239 N SECOND RICHMOND KY 40475 27923<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

542 REYNOLDS DR APT 1 RICHMOND KY 40475 984487<br />

IN05 - PREMIUM REFUNDS<br />

1001 ELIZABETH DR RICHMOND KY 40475-6804 2027859<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

207 LAYNE CT APT BEREA KY 40403 1524028<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

BERNICE<br />

METLIFE INC<br />

MANNIE<br />

METLIFE INC<br />

ANDREW<br />

RR 1 RICHMOND KY 40475 425585<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 425586<br />

SC01 - DIVIDENDS<br />

1806 BRASSFIELD RD RICHMOND KY 40475-9507 2133011<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EDNA<br />

120 PINE ST RICHMOND KY 40475- 151390<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

GOODMAN BEVERLY G<br />

GOODMAN<br />

GOODMAN<br />

GOODMAN<br />

GOODMAN<br />

120 PINE ST RICHMOND KY 40475- 151391<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

204 SUSAN DR RICHMOND KY 40475-0000 1365946<br />

3121 TRUST IN02 - GROUP POLICY BENEF/CLM PMTS<br />

HERB<br />

LEXINGTON CLINIC<br />

JOHN<br />

MCCLATCHY COMPANY<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

LABOR READY MID-ATLANTIC INC<br />

MS11 - REFUNDS DUE<br />

204 SUNSET RICHMOND KY 40475 1911076<br />

103 WOODS TRAIL APT 2 RICHMOND KY 40475-0000 2306576<br />

MS08 - ACCOUNTS PAYABLE<br />

383 BIG HILL AVE APT 1 RICHMOND KY 40475-2011 679829<br />

UT01 - UTILITY DEPOSIT<br />

239 TAYLORS FORK RD. RICHMOND KY 40475 1977881<br />

MS01 - PAYROLL/WAGES/SALARY<br />

298


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GOODPASTU<br />

RE<br />

RICHARD<br />

P<br />

IDAHO STATE OF<br />

GOODRICH KAMRYN A<br />

LEXINGTON CLINIC<br />

GOODRICH LARRY A<br />

GOODWIN<br />

CEDAR CLIFF RD WACO KY 40385 100201<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

450 FENTRESS SPUR BEREA KY 40403-0000 2158375<br />

130 FENTRESS LANE BEREA KY 40403-0000 1368692<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHERYL<br />

ALLY FINANCIAL INC<br />

GOODWIN CHERYL D<br />

GOOSEY<br />

GOPALAKRIS<br />

HNAN<br />

GORDON<br />

GORDON<br />

GORDON<br />

313 PEACHTREE DR BEREA KY 40403 1975820<br />

MS16 - MISC OUTSTANDING CHECKS<br />

313 PEACHTREE DR BEREA KY 40403-9128 2027878<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KATHY<br />

V<br />

306 HUNTER LN RICHMOND KY 40475-9211 2238564<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

AETNA LIFE INSURANCE COMPANY<br />

ANGELINA<br />

101 KARA DR BEREA KY 40403-0000 1777069<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3549 COLTNECK CT LEXINGTON KY 40475-0000 2189731<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

GLENDA<br />

JEFFERSON CIRCUIT COURT CLERK<br />

GLENDON<br />

GORDON JEFFREY S<br />

340 MULESHED LN RICHMOND KY 40476 1032819<br />

CT06 - BAIL BONDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ADECCO INC.<br />

GORE AMY L<br />

GORE ANNA E<br />

GORMAN<br />

GOSS<br />

GOSS TERESA E<br />

DARDEN RESTAURANTS INC.<br />

340 MULE SHED LANE RICHMOND KY 40475 1319780<br />

340 MULE SHED LANE RICHMOND KY 40475 1157127<br />

MS01 - PAYROLL/WAGES/SALARY<br />

396 GIBSON LN APT 7 RICHMOND KY 40475 836770<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

101 WALNUT CIRCLE RICHMOND KY 40475-8503 1626117<br />

JOSEPHIN<br />

C/O M B FLOYD BOX 300 RICHMOND KY 40476-0300 385889<br />

E NORTHERN STATES POWER CO MINNESOTA SC01 - DIVIDENDS<br />

CHRISTOP<br />

101 MANNA APT 1 RICHMOND KY 10/24-/201 585502<br />

HER RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

115 CRESTVIEW LANE RICHMOND KY 40475 1911107<br />

299


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GOSTL<br />

GOTT<br />

GOTT<br />

RACHEL<br />

NORTHRIDGE PROPERTIES LTD<br />

GRAVE<br />

METLIFE INC<br />

JOE<br />

METLIFE INC<br />

GOULD KAYE W<br />

LEXINGTON CLINIC<br />

GOVER CECIL G<br />

GOVER<br />

GOVER<br />

GOVER GENELLA M<br />

GOVER GENELLA M<br />

GOVER GENELLA M<br />

GOVER GLEN JR<br />

450 N KEENELAND #703 RICHMOND KY 40475-0000 2411336<br />

AC06 - SECURITY DEPOSITS<br />

331 5TH ST RICHMOND KY 40475-1330 425743<br />

SC01 - DIVIDENDS<br />

331 5TH ST RICHMOND KY 40475-1330 425744<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

403 HWY 1016 BEREA KY 40403-0000 2158385<br />

116 KNOB LICK RD WACO KY 40385-9563 2027921<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLOT A<br />

116 KNOB LICK RD WACO KY 40385-9563 2027922<br />

TE<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLOT A<br />

120 KNOB LICK RD WACO KY 40385-9563 2324227<br />

TE<br />

GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1026 BEREA KY 40403-3026 2505590<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PO BOX 1026 BEREA KY 40403-3026 2133038<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PO BOX 1026 BEREA KY 40403-3026 2505589<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

GOVERIHREG GENELLA M<br />

GOWER JUSTIN R<br />

GRAETZER<br />

GRAFFO<br />

GRAHAM<br />

PO BOX 1026 BEREA KY 40403 1911112<br />

MS11 - REFUNDS DUE<br />

PO BOX 1026 BEREA KY 40403-3026 2505588<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

100 BEGLEY LN RICHMOND KY 40475-9111 783037<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

MARGARIT<br />

A LEXINGTON CLINIC<br />

GEORGE<br />

ALLY FINANCIAL INC<br />

AMY<br />

MS11 - REFUNDS DUE<br />

121 WALNUT DR BEREA KY 40403 1911116<br />

GENERAL DELIVERY BEREA KY 40403 30526<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

80 NOLAND RD RICHMOND KY 40475-7962 2133048<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

300


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRAHAM AMY KINNARD<br />

GRAHAM AMY N<br />

424 SHADY BROOK DR RICHMOND KY 40475-8938 2133046<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

GRAHAM ANGIE M<br />

GRAHAM<br />

GRAHAM CINDY L<br />

GRAHAM<br />

NORTH CAROLINA STATE OF<br />

MS11 - REFUNDS DUE<br />

424 SHADY BROOK DR RICHMOND KY 40475-0000 2158389<br />

136 DIXIE PLAZA RICHMOND KY 40475 786026<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTOP L<br />

80 NOLAND RD RICHMOND KY 40475-7962 2133048<br />

HER<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BANK ONE KY<br />

DARYL<br />

GRAHAM J D<br />

GRAHAM<br />

GRAHAM<br />

117 E BROADWAY RICHMOND KY 40475 53277<br />

SD01 - SAFE DEPOSIT BOX CONTENTS<br />

424 SHADY BROOK DR RICHMOND KY 40475-8938 2133046<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

JOHN<br />

PAYPAL INC<br />

GRAHAM PAUL S<br />

GRAHAM<br />

GRANATA<br />

GRANES<br />

108 PEACHBLOOM HILL RD BEREA KY 40403 2526272<br />

SC01 - DIVIDENDS<br />

107 DEER CREEK DRIVE RICHMOND KY 40475 1337737<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

KATHERIN L<br />

101 HUGHES AVE BEREA KY 40403-1074 1881143<br />

E<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BANK ONE KY<br />

WILLIAM<br />

AUTOZONE INC<br />

NETTIE<br />

E<br />

AXA FINANCIAL INC<br />

METLIFE INC<br />

GRANGER DENNIS W<br />

GRANGER<br />

GRANT<br />

LEXINGTON CLINIC<br />

GLENDA<br />

LEXINGTON CLINIC<br />

AMANDA<br />

LEXINGTON CLINIC<br />

117 E BROADWAY RICHMOND KY 40475 53277<br />

SD01 - SAFE DEPOSIT BOX CONTENTS<br />

DUPREE HALL RICHMOND KY 40475 1045779<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 3166 BEREA KY 40404 592845<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 425861<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

112 MALLARD DR RICHMOND KY 40475 1911134<br />

112 MALLARD DR RICHMOND KY 40475 1911135<br />

APT A 226 LANCASTER AVE RICHMOND KY 40475 1911136<br />

MS11 - REFUNDS DUE<br />

301


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRANT DOUGLAS J<br />

METLIFE INC<br />

GRANT FRANKLIN R<br />

GRANT<br />

GRANT<br />

GRANT<br />

GRANT<br />

KENTUCKY UTILITIES COMPANY<br />

GREG<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UT01 - UTILITY DEPOSIT<br />

GARRARD COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LESLIE<br />

LEXINGTON CLINIC<br />

MARY<br />

WACO KY 40385 425880<br />

RICHMOND KY 40475 517716<br />

743-B N THIRD ST. RICHMOND KY 40475 1814031<br />

MS11 - REFUNDS DUE<br />

43 HUSTON DRIVE RICHMOND KY 40475-0000 2158398<br />

758 KIRKSVILLE RD RICHMOND KY 40475 667995<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PAMELA<br />

GRANT PAMELA D<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

GRANT SHARON D<br />

GRANT<br />

GRANT<br />

LEXINGTON CLINIC<br />

TIM<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 24367<br />

107 ANN STREET RICHMOND KY 40475-0000 2158400<br />

222 RICE LANE W RICHMOND KY 40475 1911142<br />

408 JASON DR STE 101 GRANT EXCAVATING RICHMOND KY 40475-0000 2290316<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

TONYA<br />

GRANT WILLIAM A<br />

GRANT<br />

3198 RED HOUSE RICHMOND KY 40475-9331 210013<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

133 BREWER DRIVE RICHMOND KY 40475 2498806<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

WILLIE<br />

CAPITAL ONE BANK<br />

GRAVES BONNIE L<br />

GRAVES C L<br />

GRAVES<br />

GRAVES<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

248 BALDWIN ST BEREA KY 40404 998202<br />

MS08 - ACCOUNTS PAYABLE<br />

UNKNOWN 227 PLEASURE DR RICHMOND KY 40475 1897862<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

229 SOUTH PORTER APT 4 RICHMOND KY 10/24-/201 585380<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHARLES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DANE<br />

ALLSTATE INDEMNITY COMPANY<br />

1389 GOGGINS LN. RICHMOND KY 40475 491261<br />

400 MT. RUSHMORE RICHMOND KY 40475 801718<br />

IN05 - PREMIUM REFUNDS<br />

302


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRAVES EVELYN M<br />

GRAVES<br />

GRAVES<br />

GRAVES<br />

947 VILLA DR APT 11 RICHMOND KY 40475-3805 2133062<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HANNAH<br />

PNCBANK NATIONAL ASSOCIATION<br />

KENISSA<br />

PNCBANK NATIONAL ASSOCIATION<br />

KENNETH<br />

GRAVES KENNETH E<br />

GRAVES<br />

GRAVES<br />

GRAVES<br />

410 JASON DR APT H10 RICHMOND KY 40475-2288 2083900<br />

AC02 - SAVINGS ACCOUNTS<br />

410 JASON DR APT H10 RICHMOND KY 40475-2288 2083901<br />

AC02 - SAVINGS ACCOUNTS<br />

947 VILLA DR APT 11 RICHMOND KY 40475-3805 2133062<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AT&T MOBILITY LLC<br />

KENNY<br />

PNCBANK NATIONAL ASSOCIATION<br />

KENNY<br />

PNCBANK NATIONAL ASSOCIATION<br />

PAMELA<br />

HEALTH HELP INC<br />

GRAY BRIAN R<br />

GRAY DANITA N<br />

GRAY<br />

GRAY<br />

DAIRYLAND INSURANCE COMPANY<br />

KENNETH E GRAVES 410 JASON DR BLDG H RICHMOND KY 40475-2291 1257321<br />

MS08 - ACCOUNTS PAYABLE<br />

101 EASTERN HILLS DR A RICHMOND KY 40475-3500 2083901<br />

AC02 - SAVINGS ACCOUNTS<br />

101 EASTERN HILLS DR A RICHMOND KY 40475-3500 2083900<br />

AC02 - SAVINGS ACCOUNTS<br />

206 WACO LOOP RD BEREA KY 40403 2445132<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

147 SMITH BALLARD RICHMOND KY 40475 1791695<br />

IN05 - PREMIUM REFUNDS<br />

BOX 239 DUPREE HALL EKU RICHMOND KY 10/24-/201 585065<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DEBBIE<br />

CHEVRON CORPORATION<br />

DEBBIE<br />

UNOCAL CORPORATION<br />

GRAY DEBORAH F<br />

GRAY DEBORAH FLOY<br />

GRAY<br />

GRAY<br />

149 LORRAINE CT BEREA KY 40403 1866641<br />

SC01 - DIVIDENDS<br />

149 LORRAINE CT BEREA KY 40403-1317 337822<br />

SC20 - CREDIT BALANCES<br />

C/O R MCLAIN CPO 1322 BEREA KY 40404-0000 202185<br />

BANK OF NEW YORK MELLON CORPORATION SC07 - FUNDS FOR STOCKS AND BONDS<br />

GEORGESON SECURITIES CORP<br />

ELIGAH<br />

149 LORRAINE CT BEREA KY 40403-1317 780283<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40475- 148490<br />

ELIZABET A<br />

PO BOX 796 BEREA KY 40403 1026130<br />

H<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

303


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRAY<br />

GRAY<br />

GARY<br />

299 FLINT RD WACO KY 40385 1932780<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GARY<br />

GRAY GARY T<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

IBM CORPORATION<br />

GRAY GARY T<br />

IBM CORPORATION<br />

GRAY HUBERT DEWAYNE<br />

GRAY<br />

GRAY<br />

GRAY<br />

J<br />

1505 E MAIN ST RICHMOND KY 40475 622717<br />

102 NORTON DR RICHMOND KY 40475-9120 2143350<br />

SC01 - DIVIDENDS<br />

102 NORTON DR RICHMOND KY 40475 1968048<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

211 W BLAIR AVE RICHMOND KY 40475 1189972<br />

1050 GOGGINS LN RICHMOND KY 40475 2043832<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

JAMES<br />

1050 GOGGINS LN RICHMOND KY 40475 1271990<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JERRY<br />

PAYPAL INC<br />

GRAY JERRY W<br />

GRAY<br />

GRAY<br />

303 OVERLAND DR RICHMOND KY 40475 1192045<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

116 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 908671<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KATHERIN<br />

105 MIRACLE ST APT 103 BEREA KY 40403-0000 2300120<br />

E MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

LARRY<br />

HEALTH HELP INC<br />

GRAY LILLIAN M<br />

GRAY<br />

GRAY<br />

GRAY<br />

GRAY<br />

METLIFE INC<br />

LINDA<br />

FOOT LOCKER RETAIL INC<br />

LOGAN<br />

2126 FAYETTE DR RICHMOND KY 40475 2445133<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1050 GOGGINS LN RICHMOND KY 40475 1929251<br />

SC01 - DIVIDENDS<br />

599 RED LICK ROAD BEREA KY 40403 1544460<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

187 S KILLARNEY APT 2 RICHMOND KY 10/24-/201 585504<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARCHEL<br />

116 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 908671<br />

LE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

339 GREENS CROSSING RICHMOND KY 40475 491262<br />

304


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRAY REBECCA A<br />

GRAY<br />

410 JASON DR APT G2 RICHMOND KY 40475-0000 2176731<br />

TN FARMERS MUTUAL INSURANCE CO IN05 - PREMIUM REFUNDS<br />

SANDRA<br />

GRAY TIMOTHY A<br />

GRAY<br />

378 OPOSSUM KINGDOM BEREA KY 40403 1271995<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

410 JASON DR APT G2 RICHMOND KY 40475-0000 2176731<br />

TN FARMERS MUTUAL INSURANCE CO IN05 - PREMIUM REFUNDS<br />

WALTER<br />

GRAY WALTER C<br />

GREEN ASHLEY N<br />

GREEN<br />

GREEN<br />

GREEN<br />

MUTUAL BENEFIT LIFE INS CO<br />

MUTUAL BENEFIT LIFE INS CO<br />

406 PROSPECT ST BEREA KY 40403 56894<br />

SC01 - DIVIDENDS<br />

406 PROSPECT ST BEREA KY 40403 35019<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

161 REFRO RIDGE RD RICHMOND KY 40475 1154424<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BARBRA<br />

257 N SECOND ST APT 2 RICHMOND KY 10/24-/201 585261<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BEN<br />

MCCLATCHY COMPANY<br />

GARY<br />

GREEN GEORGIA B<br />

GREEN<br />

GREEN<br />

GREEN<br />

332 LANCASTER AVE APT 1 RICHMOND KY 40475-0000 2306392<br />

MS08 - ACCOUNTS PAYABLE<br />

107 MALLORY APT 3 RICHMOND KY 10/24-/201 585477<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

METLIFE INC<br />

HEATHER<br />

123 FAIRVIEW RICHMOND KY 40475 544109<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

209 GLADES ST BEREA KY 40403-1251 2028032<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

IGO<br />

8TH ST RICHMOND KY 40475- 151400<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JACK<br />

ALLIED WASTE INDUSTRIES INC<br />

GREEN JACK R JR<br />

GREEN<br />

GREEN<br />

ARIZONA FEDERAL CREDIT UNION<br />

JAMES<br />

INTUIT INC<br />

JAMES<br />

SCHWAN'S SHARED SERVICES<br />

350 LANCASTER AVE RICHMOND KY 40475 771441<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 1812 BEREA KY 40403-0381 2055116<br />

AC02 - SAVINGS ACCOUNTS<br />

2665 LEXINGTON RD RICHMOND KY 40475-0000 2415132<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 LOCKER ST BEREA KY 40403- 305321<br />

MS01 - PAYROLL/WAGES/SALARY<br />

305


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GREEN<br />

JEAN<br />

GREEN JOHN L<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

GREEN<br />

570 MT. RUSHMORE APT 5 RICHMOND KY 40475 1026655<br />

HARTFORD LIFE AND ACCIDENT INS COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LINDA<br />

485 CONCORD RD RICHMOND KY 40475 689227<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

301 SADDLE WOOD CT BEREA KY 40403-1281 2133103<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE<br />

131 MILLSTONE RICHMOND KY 40475 519583<br />

T KENTUCKY POWER COMPANY UT01 - UTILITY DEPOSIT<br />

MARGARE<br />

131 MILLSTONE RICHMOND KY 40475 55844<br />

T KENTUCKY POWER COMPANY UT01 - UTILITY DEPOSIT<br />

MARY<br />

METLIFE INC<br />

MATT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MATTHEW<br />

1020 E IRVINE ST RICHMOND KY 40475-1830 426207<br />

SC01 - DIVIDENDS<br />

APT 4 384 GIBSON LN RICHMOND KY 40475 1438055<br />

MS11 - REFUNDS DUE<br />

384 GIBSON LN APT 4 RICHMOND KY 40475-2920 2028039<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REVONDA<br />

DELTA DENTAL OF KENTUCKY INC<br />

RICKY<br />

201 BRISTOL DR RICHMOND KY 40475 1573317<br />

CK05 - DRAFTS<br />

2450 UNION CITY RD #2 RICHMOND KY 10/24-/201 585505<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RICKY<br />

GREEN TRACY M<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

GREEN TRACY M<br />

GREEN<br />

GREENBRIAR<br />

METLIFE INC<br />

WALTER<br />

KENTUCKY UTILITIES COMPANY<br />

SONYA<br />

EBAY INC<br />

GREENE JAMES M<br />

UPROMISE INC<br />

1216 MILLER DR RICHMOND KY 40475-0306 2388929<br />

UT03 - REFUNDS OR REBATES<br />

1012 MORRIS DR RICHMOND KY 40475-7910 544131<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1012 MORRIS DR RICHMOND KY 40475-7910 544130<br />

SC01 - DIVIDENDS<br />

947 VILLA DR APT 14 RICHMOND KY 40475 62858<br />

UT01 - UTILITY DEPOSIT<br />

BEREA COLLEGE CPO 337 BEREA KY 40404-0000 2400004<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2060 LANCASTER RD RICHMOND KY 40475-9649 2061530<br />

MS16 - MISC OUTSTANDING CHECKS<br />

306


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GREENE JOE B<br />

GREENE MARY E<br />

GREENHILL<br />

GREENHORN<br />

GREENHOUS<br />

E<br />

TECHNOLOGI<br />

ES INC<br />

GREENHOUS<br />

E<br />

4985 GOGGINS LANE RICHMOND KY 40475 507570<br />

ETABLISSEMENTS DELHAIZE FRERES ET SC09 CIELEL - CASH FOR FRACTIONAL SHARES<br />

122 KINGSTON ACRES BEREA KY 40403-9620 2028054<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

EXPRESS SCRIPTS INC.<br />

SHERRI<br />

LEXINGTON CLINIC<br />

GREENLEAF SARAH B<br />

104 STRATFORD DR RICHMOND KY 40475-0000 2352842<br />

MS08 - ACCOUNTS PAYABLE<br />

APT 4 209 SHAMROCK RD RICHMOND KY 40475 1911198<br />

MS11 - REFUNDS DUE<br />

141 HANGER CIR RICHMOND KY 40475-3246 2028065<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TECHNOL INC<br />

1111 SQUIRES AVE RICHMOND KY 40475 877464<br />

OGY<br />

MSC INDUSTRIAL DIRECT CO INC CK12 - CREDIT CHECKS OR MEMOS<br />

819 W MN ST RICHMOND KY 40475 100422<br />

MASSACHUSETTS COMMONWEALTH OFCNVT - UNIDENTIFIED<br />

GREENS CRSSING CHEVEROLET<br />

GREENWALD<br />

T<br />

GREENWELL<br />

ALTRIA GROUP INC<br />

JAQUELIN B<br />

E<br />

SODEXO INC.<br />

GEORGE<br />

GREENWELL KELLY M<br />

GREENWOOD<br />

GREER<br />

NATIONWIDE MUTUAL FIRE CO<br />

2394 IRVINE RD RICHMOND KY 40475 758227<br />

MS08 - ACCOUNTS PAYABLE<br />

CPO 626 BEREA KY 40404-0000 2281527<br />

MS01 - PAYROLL/WAGES/SALARY<br />

116 HILLCREST BEREA KY 40403-1848 2262490<br />

MS11 - REFUNDS DUE<br />

116 HILLCREST DR BEREA KY 40403 1154427<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

HARVEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMANDA<br />

R T M OPERATING CO<br />

GREER BONITA M<br />

LEXINGTON CLINIC<br />

GREER CHARLES C<br />

GREER<br />

SAFE AUTO INSURANCE COMPANY<br />

JEREMY<br />

INTUIT INC<br />

2590 DOYLESVILLE RD RICHMOND KY 40475 1442838<br />

UT01 - UTILITY DEPOSIT<br />

118 MOUNTAINVIEW DR BEREA KY 40403 637581<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

2246 BOX ANKLE RD RICHMOND KY 40475-0000 1911215<br />

2551 EASTERN BYP RICHMOND KY 40475 1331832<br />

IN05 - PREMIUM REFUNDS<br />

116 MULE SHED LN RICHMOND KY 40475-0000 2415209<br />

MS16 - MISC OUTSTANDING CHECKS<br />

307


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GREER<br />

GREER<br />

WHITE<br />

GREGERSEN BEULAH M<br />

GREGG<br />

GREGG S<br />

BODY SHOP<br />

JONATHA<br />

111 BOLTON AVE A RICHMOND KY 40475-0000 2291749<br />

N SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

SUN LIFE & HEALTH INSURANCE<br />

351 RADIO PARK DR RICHMOND KY 40475 1238026<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

500 SCAFFOLD CANE RD APT 2 BEREA KY 40403 1107961<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

EMMA<br />

LEXINGTON CLINIC<br />

PRUDENTIAL P&C INS CO<br />

GREGGS AUTO BODY INC<br />

MS11 - REFUNDS DUE<br />

21 NOLAND ROAD RICHMOND KY 40475-0000 2158427<br />

105 OAK MEADOW DR BEREA KY 40403 1238991<br />

IN05 - PREMIUM REFUNDS<br />

915 MUDDY CREEK RD S BEREA KY 40403-9624 916657<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

GREGGS PAINT AUTO BODY<br />

GREGORY<br />

106 LORRAINE CT BEREA KY 40403-1318 935501<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

AMY<br />

CITI<br />

GREGORY DAVID T<br />

GREGORY JEFFREY A<br />

GREGORY<br />

241 MT RUSHMORE DR 2 RICHMOND KY 40475-0000 2142902<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105 LESLIE DR BEREA KY 40403-1313 921112<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

PEGGY<br />

GREGORY RANDALL L<br />

GREGORY<br />

GREGORY<br />

GREGORY<br />

PO BOX 75 RICHMOND KY 40476 1911228<br />

MS11 - REFUNDS DUE<br />

105 LESLIE DR BEREA KY 40403-1313 921112<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CITY OF BEREA<br />

ROBERT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RYAN<br />

1003 WHIPPORWILL DRIVE APARTMENT B BEREA KY 40403-0000 2463119<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 209 WACO KY 40385- 188268<br />

CK05 - DRAFTS<br />

394 GIBSON APT 8 RICHMOND KY 10/24-/201 585155<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ZISHA<br />

GREIS ANNA LARBES<br />

309 MCDOUGAL APT 2 RICHMOND KY 10/24-/201 585618<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EATON VANCE DISTRIBUTORS INC<br />

PO BOX 412 WACO KY 40385 1004283<br />

MS16 - MISC OUTSTANDING CHECKS<br />

308


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GREIWE NICHOLAS S<br />

701 MARIETTA STREET RICHMOND KY 40475 1911237<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

GREY<br />

ALGERIA<br />

1054 BRANDY LN A RICHMOND KY 40475 1039120<br />

ARAMARK CORPORATION<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GRIDER JEFFREY D<br />

205 BOONE ST BEREA KY 40403-1604 2324297<br />

GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

GRIEB<br />

SAMANTH<br />

3020 KINGSTON HWY RICHMOND KY 40475-0000 2311293<br />

A UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

GRIEB<br />

SAMANTH<br />

3020 KINGSTON HWY RICHMOND KY 40475-0000 2311294<br />

A UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

GRIESBAUM LISA<br />

106 S KEENELAND DR RICHMOND KY 40475-0000 2301276<br />

DIRECTV INC.<br />

MS11 - REFUNDS DUE<br />

GRIESEMER FRED<br />

103 SAINT ANNE'S CT RICHMOND KY 40475-0000 2158435<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

GRIESSMANN JEFFREY A<br />

341 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7883 679888<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

GRIFFEY STEPHANI<br />

233 BRITTANY CIR RICHMOND KY 40475 1103119<br />

GRIFFIETH DANIEL A<br />

GRIFFIN<br />

GRIFFIN<br />

E CSC-SBC MS11 - REFUNDS DUE<br />

122 BROOKS RD RICHMOND KY 40475 1911247<br />

LEXINGTON CLINIC<br />

DEBORAH A<br />

A<br />

LEXINGTON CLINIC<br />

DIANNA<br />

GRIFFIN MATTHEW D<br />

GRIFFIN PAUL R<br />

GRIFFIN SANDY K<br />

GRIFFIN<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

110 HERTIAGE DRIVE RICHMOND KY 40475 1911253<br />

110 ESTONIA DR RICHMOND KY 40475 2028126<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

136 NEELY ST BEREA KY 40403-0000 2226984<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

1828 MOUNT VERNON RD BEREA KY 40403-9325 2028162<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

211 MT. RUSHMORE DR. #6 RICHMOND KY 40475 581626<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

SARAH<br />

PAYPAL INC<br />

101 CHESTNUT ST CPO 657 BEREA KY 40404 1982364<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

309


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRIFFITH<br />

CHARLES<br />

GRIFFITH HENRY JR<br />

GRIFFITH<br />

GRIFFITH<br />

GRIFFITH<br />

GRIFFITH<br />

INDIANA STATE CHILD SUPPORT<br />

TRANSAMERICA LIFE INS CO - ML<br />

KENNETH<br />

SHC PROMOTIONS LLC<br />

ROSE<br />

EPSON AMERICA INC<br />

VIRGIL<br />

METLIFE INC<br />

VIRGIL<br />

METLIFE INC<br />

GRIFFITI JAMES H<br />

METLIFE INC<br />

GRIFFITS TIMOTHY D<br />

GRIFFITTI<br />

GRIFFITTI<br />

GRIFFITTI<br />

GRIGGS<br />

GRIGGS<br />

GRIGGS<br />

GRIGGS<br />

GRIGGS<br />

1249 MILLER DRIVE RICHMOND KY 40475 491050<br />

AC01 - CHECKING ACCOUNTS<br />

759 N 3RD ST APT 12 RICHMOND KY 40475-1274 1800213<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

201 PEACHBLOOM HILL RD BEREA KY 40403 1786084<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

2055 OLD BOONESBORO RD RICHMOND KY 40475-9307 2305109<br />

MS11 - REFUNDS DUE<br />

103 FOREST ST BEREA KY 40403-1700 426478<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

103 FOREST ST BEREA KY 40403-1700 426477<br />

SC01 - DIVIDENDS<br />

418 DANZEL RICHMOND KY 40475 426479<br />

SC01 - DIVIDENDS<br />

1003 CEDAR CLIFF FLATS RD WACO KY 40385 668129<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ADDIE<br />

METLIFE INC<br />

ETTA<br />

METLIFE INC<br />

HERBERT<br />

METLIFE INC<br />

BAILEY<br />

418 DANELL RICHMOND KY 40475 426480<br />

SC01 - DIVIDENDS<br />

418 DANZEL RICHMOND KY 40475 426481<br />

SC01 - DIVIDENDS<br />

418 DANZEL RICHMOND KY 40475 426482<br />

SC01 - DIVIDENDS<br />

315 VALLEY VIEW RD RICHMOND KY 40475-9495 2133150<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRUCE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DANIEL<br />

1300 BOONESBOROUGH RD 266 RICHMOND KY 40475 1438070<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ELOISE<br />

METLIFE INC<br />

KENNNET<br />

630 BIG HILL AVE RICHMOND KY 40475 1319782<br />

RR 3 RICHMOND KY 40475 426485<br />

SC01 - DIVIDENDS<br />

309 BEN REEVES RD WACO KY 40385 1932792<br />

H UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

310


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRIGGS<br />

MARY<br />

GRIGGS MARY B<br />

GRIGGS NORMA D<br />

315 VALLEY VIEW RD RICHMOND KY 40475-9495 2133150<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

GRIGGS PHYLLIS A<br />

FIDELITY INVESTMENTS<br />

GRIGGS PHYLLIS A<br />

FIDELITY INVESTMENTS<br />

GRIGGS ROSE B<br />

GRIGSBY JAMES L<br />

1669 FOXHAVEN DR APT 56 RICHMOND KY 40475-1007 2324310<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT 2 749 N THIRD ST RICHMOND KY 40475 1911274<br />

MS11 - REFUNDS DUE<br />

428 JAKE STREET RICHMOND KY 40475 1779865<br />

CK11 - PENSION CHECKS<br />

428 JAKE STREET RICHMOND KY 40475 1779866<br />

CK11 - PENSION CHECKS<br />

C/O COLEMAN TURPIN RICHMOND KY 40475 668133<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

GRIGSBY JAMES L<br />

GRIGSBY<br />

METLIFE INC<br />

MONICA<br />

GRIMES BRIAN J<br />

106 MAGNOLIA DR RICHMOND KY 40475 846224<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

106 MAGNOLIA DR RICHMOND KY 40475 846223<br />

SC01 - DIVIDENDS<br />

307 MCDOUGAL APT 2 RICHMOND KY 10/24-/201 585066<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EXPRESS SERVICES INC.<br />

GRIMES CHERYL L<br />

GRIMES<br />

GRIMES<br />

GRIMES<br />

GRIMES<br />

GRIMES<br />

GE MONEY<br />

JERRY<br />

METLIFE INC<br />

JERRY<br />

112 FARRIS STREET BEREA KY 40403 1553399<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5 DREXEL AVE FLORENCE KY 40385-9704 1378460<br />

MS11 - REFUNDS DUE<br />

422 N 3RD ST RICHMOND KY 40475-1420 426506<br />

SC01 - DIVIDENDS<br />

422 N 3RD ST RICHMOND KY 40475 2257874<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JOHN<br />

METLIFE INC<br />

LAWEREN<br />

CE OHIO DEPT OF COMMERCE<br />

MIKE<br />

SUBURBAN PROPANE LP<br />

22 S 3RD ST RICHMOND KY 40475 426509<br />

SC01 - DIVIDENDS<br />

207 LONGVIEW DR RICHMOND KY 40475 1231355<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

298 PINE VALLEY DR BEREA KY 40403--000 390426<br />

CK13 - VENDOR CHECKS<br />

311


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GRIMES WILLIAM ARNOLD<br />

GRIMMER<br />

GRIMNER<br />

GRIMS<br />

GRINSTEAD<br />

KENTUCKY UTILITIES COMPANY<br />

SHONNA<br />

DELTA NATURAL GAS CO INC<br />

CHRIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PAULA<br />

902 VILLA DR APT 3 RICHMOND KY 40475-3420 679905<br />

UT01 - UTILITY DEPOSIT<br />

100 RASH ROAD APT. 52 BEREA KY 40403-1356 636737<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

RT 3 BLUEGRASS RICHMOND KY 40475 57956<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2540 OAKLEY WELLS RD RICHMOND KY 40475-9235 2238615<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DOROTHY<br />

METLIFE INC<br />

GRISE WILLIAM P<br />

GRISSAM<br />

310 N 2ND ST RICHMOND KY 40475-1410 426534<br />

SC01 - DIVIDENDS<br />

CRESCENT REAL ESTATE EQUITIES CO SC01 OS CASH - DIVIDENDS<br />

WINSTON<br />

GROGAN REBECCA D<br />

GROGAN REBECCA D<br />

GROGAN<br />

GROGAN<br />

SAFE AUTO INSURANCE COMPANY<br />

160 PARKWOOD DR RICHMOND KY 40475-9456 1530712<br />

PO BOX 746 BEREA KY 40403 1331836<br />

IN05 - PREMIUM REFUNDS<br />

121 BLYTHE CT BEREA KY 40403-9773 1408475<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

121 BLYTHE CT BEREA KY 40403-9773 1408474<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICHARD<br />

121 BLYTHE CT BEREA KY 40403-9773 1408474<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICHARD<br />

GRONECK TARA M<br />

GROOMINGD<br />

ALES<br />

121 BLYTHE CT BEREA KY 40403-9773 1408475<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O CHARLEYS INC<br />

GROOMS WILLIAM J<br />

GROSS BETTY S<br />

GROSS<br />

341 MT. RUSHMORE APR 13 RICHMOND KY 40475 1317166<br />

MS01 - PAYROLL/WAGES/SALARY<br />

919 BLUE LICK RD BEREA KY 40403-9605 2440604<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

SODEXO INC.<br />

BRENDA<br />

184 S KILLARNEY LN APT 3 RICHMOND KY 40475-2601 679914<br />

UT01 - UTILITY DEPOSIT<br />

2138 MENELAUS RD BEREA KY 40403-0000 2281528<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2118 FAYETTE DR RICHMOND KY 40475-3220 2434118<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

312


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GROSS<br />

CINDY<br />

GROSS DELBERT C<br />

GROSS<br />

REMINGTON ARMS COMPANY INC<br />

PRUDENTIAL FINANCIAL INC<br />

DENNIS<br />

CITY OF BEREA<br />

GROSS JERRY GLENN<br />

GROSS<br />

GROSS<br />

GROSS<br />

GROSS<br />

GROSS<br />

GROSS<br />

83 HERON LANDING PL RICHMOND KY 40475-0000 2109902<br />

MS10 - DISCOUNTS DUE<br />

1215 BLUE LICK RD BEREA KY 40403-8619 1316466<br />

SC01 - DIVIDENDS<br />

148 SPRING CIRCLE DR APT 75 BEREA KY 40403-0000 2408829<br />

UT01 - UTILITY DEPOSIT<br />

420 4 MILE AVE RICHMOND KY 40475 54739<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LORI<br />

LEXINGTON CLINIC<br />

RONNIE<br />

MS11 - REFUNDS DUE<br />

102 PEACHTREE DR RICHMOND KY 40475 1911289<br />

164 SADDLE BROOK CIRCLE BEREA KY 40403-0000 2363376<br />

COUNTRYWAY INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

ROTHAL<br />

1060 BOONE TRAIL RD RICHMOND KY 40475-8922 2417419<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

SCOTTIE<br />

CINEMARK USA INC<br />

SHEILA<br />

KENTUCKY UTILITIES COMPANY<br />

SHERRY<br />

GROSS SYLVIA B<br />

KEENE HALL BOX 242 RICHMOND KY 40475 594214<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

VILLAGE SQ APTS A12 RICHMOND KY 40475 62855<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MEREDITH CORPORATION<br />

GROSS VALERIE A<br />

GROSSMAN DOROTHY C<br />

GROTRIAN<br />

GENERAL ELECTRIC COMPANY<br />

AMERICAN ROYALTY TRUST<br />

GORDON<br />

AFFINION GROUP INC<br />

GROUNDS BILLY W<br />

GROUT<br />

TARGET CORPORATION<br />

ALISON<br />

304 TURPIN DR APT 2 RICHMOND KY 40475 1319784<br />

126 CLAYS FERRY DR RICHMOND KY 40475 618790<br />

MS11 - REFUNDS DUE<br />

141 MAPLEHILL DR APT 1 RICHMOND KY 40475-7825 2324322<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 5 BOX 598 BEREA KY 40403-9805 155367<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

780 RIVER HILL DR RICHMOND KY 40475-8418 2362915<br />

MS08 - ACCOUNTS PAYABLE<br />

3639 BEREA RD RICHMOND KY 40475 1239176<br />

MS01 - PAYROLL/WAGES/SALARY<br />

427 N KEENELAND DR APT 3 RICHMOND KY 40475 1256769<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

313


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GROWER<br />

GRUBB<br />

GRUBBS<br />

STEPHANI N<br />

443 JASON DR APT 14 RICHMOND KY 40475-1949 679929<br />

E<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

GARY<br />

GRUBBS DANIEL G<br />

GRYE<br />

COMMONWEALTH OF KENTUCKY<br />

2895 LEXINGTON RD RICHMOND KY 40475 1018882<br />

MS08 - ACCOUNTS PAYABLE<br />

AUTOMOTI<br />

151 S ESTILL AVE RICHMOND KY 10/24-/201 585621<br />

VE RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAFE AUTO INSURANCE COMPANY<br />

ROMAN<br />

GRYPHYN ENT LLC<br />

GUERRA<br />

PAULA<br />

GUICE<br />

GUILBAULT<br />

GUILBAULT<br />

169 BRIDGESTONE DR BEREA KY 40403 1945953<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

COMMONWEALTH PREMIUM FINANCE<br />

LITTLE CLINIC LLC THE<br />

KIM<br />

208 JEFFERSON ST #10 BEREA KY 40403 1189975<br />

PO BOX 1210 RICHMOND KY 40475 1756120<br />

IN05 - PREMIUM REFUNDS<br />

1777 BARNES MILL RD RICHMOND KY 40475-0000 2412506<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

313 CHURCH HILL APT 4 RICHMOND KY 10/24-/201 585067<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MATTHEW<br />

GENERAL MOTORS FINANCIAL COMP<br />

SARAH<br />

GUILBAULT STEVEN B<br />

GUILFOIL<br />

GENERAL MOTORS FINANCIAL COMP<br />

328 DUNBAR LANE RICHMOND KY 40475-0000 2461454<br />

MS11 - REFUNDS DUE<br />

328 DUNBAR LANE RICHMOND KY 40475-0000 2461454<br />

MS11 - REFUNDS DUE<br />

201 MT.RUSHMORE RICHMOND KY 40475 1263705<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JULIE<br />

LANDS END INC.<br />

GUILFOIL WILLIAM T<br />

GUINN<br />

GULIZIA<br />

GULLETT<br />

136 PRIMROSE CIR RICHMOND KY 40475 1605445<br />

MS11 - REFUNDS DUE<br />

136 PRIMROSE CIR RICHMOND KY 40475-0000 1368815<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE<br />

TT METLIFE INC<br />

KERI<br />

ATLANTIS HOLDINGS LLC<br />

CRAIG<br />

1005 LINDEN ST RICHMOND KY 40475-1920 426714<br />

SC01 - DIVIDENDS<br />

300 LINVILLE RD BEREA KY 40403 1550454<br />

UT03 - REFUNDS OR REBATES<br />

132 ANNE ST APT F RICHMOND KY 40475 1368821<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

314


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GULLETT LENA F<br />

GULLETT LENA F<br />

GUNKLER JASON R<br />

106 VESCIO DR RICHMOND KY 40475-1856 2028269<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

106 VESCIO DR RICHMOND KY 40475-1856 2028268<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WELLPOINT INC<br />

GUNKLER JASON R<br />

GUNTER JAMES C<br />

GUNTER JAMES C<br />

GUNTER KAREN A<br />

GUPTA<br />

SAFE AUTO INSURANCE COMPANY<br />

605 MARTIN DR RICHMOND KY 40475 2516902<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

445 COPPER CREEK RD BEREA KY 40403 1593241<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

103 ROSE CT BEREA KY 40403 1011653<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

103 ROSE CT BEREA KY 40403-1157 921303<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

103 ROSE CT BEREA KY 40403 1011653<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

VINEET<br />

GURILE EDWARD J<br />

GUSTAFSON LILLIAN T<br />

GUTERREZ<br />

GUY<br />

EASTERN KENTUCKY UNIVERSITY<br />

WALLACE 312 521 LANCASTER AVE RICHMOND KY 40475 1206377<br />

MS01 - PAYROLL/WAGES/SALARY<br />

149 PALMER HALL EASTERN KY UNIV. RICHMOND KY 40475 368352<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MADISON FINANCIAL CORPORATION<br />

ARACELI<br />

STATE FARM FIRE & CASUALTY CO<br />

SAMUEL<br />

GUYN A R<br />

GUYNN<br />

GUYNN RACHAEL B<br />

GUZMAN<br />

COMMONWEALTH LIFE INS CO<br />

KENTUCKY UTILITIES COMPANY<br />

1217 PARKVIEW RICHMOND KY 40475 892054<br />

CK16 - CD INTEREST CHECKS<br />

1201 ARLINGTON DR APT 2B RICHMOND KY 40475-1173 1579047<br />

IN05 - PREMIUM REFUNDS<br />

206 RUTH DR RICHMOND KY 40475 26340<br />

MS16 - MISC OUTSTANDING CHECKS<br />

190 SUMMIT ST RICHMOND KY 40475 519618<br />

UT01 - UTILITY DEPOSIT<br />

MARGARE<br />

1122 LYNCH RICHMOND KY 40475 611195<br />

T AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1121 LYNCH RICHMOND KY 40475 611196<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RAUL<br />

HEALTH HELP INC<br />

121 OROARK AVE 4 RICHMOND KY 40475 1748254<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

315


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

GUZMAN<br />

SEVERA<br />

AVON PRODUCTS INC<br />

GUZMAN YURY B<br />

GWYN<br />

TIME INC SHARED SERVICES<br />

MELVIN<br />

GWYNNE THOMAS JR<br />

GYN INC<br />

GYSBERS<br />

KENTUCKY UTILITIES COMPANY<br />

MAGIC VALLEY ELECTRIC COOP INC<br />

101 HAGER AVE APT 8 RICHMOND KY 40475 1197837<br />

MS01 - PAYROLL/WAGES/SALARY<br />

216 KEYSTONE DR 2 RICHMOND KY 40475 1108410<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533748<br />

PO BOX 5127 RICHMOND KY 40475-0000 2054051<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

4275 VAN NUYS BEREA KY 40404 1232716<br />

UNIVERSAL AMERICAN MORTGAGE CO CT01 - ESCROW FUNDS<br />

DRRIK<br />

1000 BLACKWELL CT 1 RICHMOND KY 40475 2018361<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

H C POPE<br />

HOSPITAL<br />

CHASE MANHATTAN CORPORATION<br />

H D TOWING<br />

H&H<br />

AT&T CORP.<br />

HAASE DONALD E<br />

HACKER<br />

HACKER<br />

SC01 - DIVIDENDS<br />

RICHMOND KY 40475 7936<br />

224 N ESTILL AVE RICHMOND KY 40475-1912 1584015<br />

MS11 - REFUNDS DUE<br />

ENTERPRI INC<br />

709 BIG HILL AVE RICHMOND KY 40475 603662<br />

SES<br />

AUTOMATIC DATA PROCESSING INC MS16 - MISC OUTSTANDING CHECKS<br />

KENTUCKY UTILITIES COMPANY<br />

CHEREE<br />

233 SUMMIT ST RICHMOND KY 40475-2159 679953<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DEBBIE<br />

HACKER JAMES M<br />

HACKER JANET A<br />

HACKER<br />

HACKER<br />

310 LOT 8 S POWELL BEREA KY 40403 622718<br />

126 BAUMSTARK RD WACO KY 40385-9620 1559465<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

PLYMOUTH RUBBER CO INC<br />

HALLIBURTON COMPANY<br />

JERRY<br />

PAYPAL INC<br />

KIM<br />

RR 6 RICHMOND KY 40475- 230369<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

102 DENNIS STREET RICHMOND KY 40475 383351<br />

CNVT - UNIDENTIFIED<br />

3523 OLD IRVINE ROAD RICHMOND KY 40475 1596983<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

206 APT A LANGFORD CT RICHMOND KY 40475- 929333<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

316


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HACKER<br />

HACKER<br />

HACKER<br />

HACKER<br />

HACKER<br />

NINA<br />

219 RIDGEWAY DR RICHMOND KY 40475-2241 921350<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PHILLIP<br />

206 APT A LANGFORD CT RICHMOND KY 40475 929333<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

ROB<br />

PAYPAL INC<br />

ROBERT<br />

DELTA NATURAL GAS CO INC<br />

TERESA<br />

J P MORGAN CHASE & CO<br />

HACKWORTH BILLY O<br />

HACKWORTH BILLY O<br />

HACKWORTH BILLY O<br />

HACKWORTH JERRY R<br />

HACKWORTH<br />

204 FOREST BEREA KY 40403 1596984<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

204 FOREST STREET BEREA KY 40403-1712 1556830<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

BEREA KY 40403 512945<br />

643 LAMBERT RD BEREA KY 40403-8687 2505778<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

127 LIBERTY AVE BEREA KY 40403 1643 117689<br />

STATE FARM MUTUAL AUTOMOBILE INS CNVT CO - UNIDENTIFIED<br />

643 LAMBERT RD BEREA KY 40403-8687 2505777<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

WILLIAM<br />

HACKWORTH WILLIAM O<br />

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC<br />

HACKWORTH WILLIAM O<br />

HADDIX ANTHONY S<br />

HADDIX<br />

362 5TH ST RICHMOND KY 40475-1364 2324356<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

575 LAMBERT RD BEREA KY 40403 1039907<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

575 LAMBERT RD BEREA KY 40403 1929301<br />

SC01 - DIVIDENDS<br />

575 LAMBERT RD BEREA KY 40403 1929302<br />

METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />

208 IRVINE TRACE #1 RICHMOND KY 40475-0000 2460526<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

JESS<br />

HADDIX LANDRUM R<br />

HADDIX MELISSA A<br />

108 MANNA APT 4, RICHMOND KY 10/24-/201 585381<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PRUDENTIAL INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

339 SMITH LN BEREA KY 40403-0000 2402787<br />

IN07 - OTHER INS PROCEEDS<br />

101 WINESAP DR RICHMOND KY 40475 1945962<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

317


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HADDIX<br />

MICHAEL<br />

EXPRESS SERVICES INC.<br />

HADDIX SHEBA L<br />

HADEN<br />

212 GLADES ST BEREA KY 40403 1386890<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 HAGER DR RICHMOND KY 40475 1263828<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

GENEVA<br />

DIRECTV GROUP INC<br />

HAFLEY SHAWNIE L<br />

HAFLEY SHAWNIE L<br />

HAGAN<br />

HAGAN<br />

BLUEGRASS WAFFLES LLC<br />

DAIRYLAND INSURANCE COMPANY<br />

CARLA<br />

PO BOX 716 RICHMOND KY 40476-0716 1417552<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

436 BIG HILL AVE RICHMOND KY 40475 512123<br />

CK13 - VENDOR CHECKS<br />

436 BIG HILL AVE RICHMOND KY 40475 1361393<br />

IN05 - PREMIUM REFUNDS<br />

420 GREENS CROSSING RD RICHMOND KY 40475-9052 2133240<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CARLA<br />

HAGAN DAVID R<br />

HAGAN<br />

420 GREENS CROSSING RD RICHMOND KY 40475-9052 2133241<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1721 GABBARD RD BEREA KY 40403-8972 2441548<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PATRICIA<br />

HAGAN RONALD K<br />

HARRIS TRUST & SAVINGS BANK<br />

O CHARLEYS INC<br />

HAGAN RONALD K<br />

HAGAN<br />

HAGAN<br />

HAGAN<br />

O CHARLEYS INC<br />

STEVE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

449 GABBARD ROAD BEREA KY 40403-0000 2295754<br />

535 MAHAFFEY DR. APT. E-6 RICHMOND KY 40475 1924348<br />

MS01 - PAYROLL/WAGES/SALARY<br />

535 MAHAFFEY DR. APT. E-6 RICHMOND KY 40475 1924347<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 GREENS CROSSING RD RICHMOND KY 40475-9052 2133241<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEVE<br />

STATE FARM FIRE & CASUALTY CO<br />

STEVE<br />

HAGANS ALMANDA L<br />

420 GREENS CROSSING RD RICHMOND KY 40475-9052 2140140<br />

IN05 - PREMIUM REFUNDS<br />

420 GREENS CROSSING RD RICHMOND KY 40475-9052 2133240<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

HAGENS JAMIE C<br />

SODEXO INC.<br />

MS11 - REFUNDS DUE<br />

113 BLUE LAKE CT BEREA KY 40403-0000 2158491<br />

1836 IRVINE ROAD RICHMOND KY 40475-0000 2281530<br />

MS01 - PAYROLL/WAGES/SALARY<br />

318


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAGER BOBBY LEE<br />

HAGER<br />

HAGER<br />

HAGER<br />

HAGER<br />

PRINCIPAL FINANCIAL INC<br />

BUILDERS<br />

ALLIED WASTE INDUSTRIES INC<br />

RR 1 DEACON HILLS RICHMOND KY 40475-0000 2175851<br />

SC01 - DIVIDENDS<br />

474 EASTERN BY PASS RICHMOND KY 40475 1139535<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP<br />

1407 ARLINGTON DRI RICHMOND KY 40475 620476<br />

HER DELTA DENTAL OF KENTUCKY INC CK05 - DRAFTS<br />

LISA<br />

PAYPAL INC<br />

MELISSA<br />

LEXINGTON CLINIC<br />

HAGER SHERRY L<br />

HAGGARD<br />

HAGGARD<br />

GE MONEY<br />

JEFFERY<br />

409 CHARLES CLAYBORNE CT. APT. B RICHMOND KY 40475 1596987<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

732 JUANITA DR RICHMOND KY 40475-0000 2158496<br />

2360 CALLOWAY LINE RD MURRAY KY 40475-1363 1378503<br />

MS11 - REFUNDS DUE<br />

510 DANIEL DR RICHMOND KY 40475-9342 2028348<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JUANITA<br />

SHC PROMOTIONS LLC<br />

HAHAN MORGAN L<br />

HAHN<br />

HAHN<br />

HAI<br />

HAI<br />

HAIGHT<br />

4276 NEW IRVINE RD WACO KY 40385-0000 2105880<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

RFD 3 RICHMOND KY 40475 578776<br />

AMERICAN NATIONAL INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

DAVIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EDITH<br />

LE<br />

LE<br />

KENTUCKY UTILITIES COMPANY<br />

SEARS ROEBUCK AND CO<br />

SEARS ROEBUCK AND CO<br />

EUGENE<br />

KY LABOR CABINET<br />

HAIK STEPHEN P<br />

UAL CORP<br />

HAIK STEPHEN P<br />

UAL CORP<br />

535 MAHAFFEY DR BLD A APT 6 RICHMOND KY 40475 27101<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526850<br />

1584 BOONESBAROUGH RD RICHMOND KY 40475 1028364<br />

MS11 - REFUNDS DUE<br />

1584 BOONESBOROUGH RD RICHMOND KY 40475 1249952<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

406 F SMITH VILLAGE RICHMOND KY 40475 1033198<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

25 BLUEGRASS HOMES RICHMOND KY 40475 828710<br />

SC01 - DIVIDENDS<br />

25 BLUEGRASS HOMES RICHMOND KY 40475 828711<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

319


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAIK<br />

HAINES<br />

HAIR UNLTD<br />

HAIRSTON<br />

HALBROOK<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

HALCOMB<br />

SUSAN<br />

107 CHESTNUT CT BEREA KY 40403-1638 2028357<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMANDA<br />

SEARS ROEBUCK AND CO<br />

AMERICAN EXPRESS CO<br />

ALFRED<br />

221 SOUTH PORTER ST 8 RICHMOND KY 40475 811866<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

C/O BOBBY ROBINSON 219 PRINCE ROYAL DR BEREA KY 40403 1847945<br />

MS08 - ACCOUNTS PAYABLE<br />

201 AQUEDUCT DRIVE APT 13 RICHMOND KY 40475-0000 2056244<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

KATHLEEN<br />

1633 FOXHAVEN APT C RICHMOND KY 10/24-/201 585623<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ELIZABET<br />

1107 JAMES CT RICHMOND KY 40475-6800 2318141<br />

H SAXON MORTGAGE SERVICES INC. MS05 - CUSTOMER OVERPAYMENTS<br />

ELIZABET<br />

1107 JAMES CT RICHMOND KY 40475-6800 2501894<br />

H SAXON MORTGAGE SERVICES INC. MS05 - CUSTOMER OVERPAYMENTS<br />

KATHLEEN<br />

717 SOVEREIGN DR RICHMOND KY 40475 1810963<br />

PROVIDENT LIFE AND ACCIDENT INSURANCE IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

MARGARE<br />

1000 OLDHAM AVE RICHMOND KY 40475-8704 1123520<br />

T STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

MARGARE<br />

PO BOX DRAWER 360H RICHMOND KY 40476 921428<br />

T STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

MARGARE L<br />

T<br />

METLIFE INC<br />

MELISSA<br />

PO BOX 1118 RICHMOND KY 40476-1118 1241469<br />

SC01 - DIVIDENDS<br />

392 GIBSON APT 3 RICHMOND KY 10/24-/201 585068<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

WINSTON<br />

UNION FIDELITY LIFE INSURANCE CO<br />

WINSTON<br />

1208 WEST MAIN ST RICHMOND KY 40475 621703<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 1118 RICHMOND KY 40476-1118 921430<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WINSTON<br />

HALCOMB WINSTON C<br />

1208 W MAIN ST RICHMOND KY 40475-8926 921429<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

203 MOBERLY AVE RICHMOND KY 40475-1440 544416<br />

SC01 - DIVIDENDS<br />

320


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALCOMB WINSTON C<br />

METLIFE INC<br />

HALCOMB WINSTON C<br />

HALCOMB WINSTON C II<br />

HALE<br />

HALE<br />

203 MOBERLY AVE RICHMOND KY 40475-1440 544417<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1208 W MAIN ST RICHMOND KY 40475-8926 921431<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ULTRADENT PRODUCTS INC<br />

ANNA<br />

RHODE ISLAND STATE OF<br />

HALE BERNARD W<br />

HALE BONNIE L<br />

HALE<br />

HALE<br />

1208 W MAIN ST RICHMOND KY 40475 1656240<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

239 N 2ND ST RICHMOND KY 40475- 199541<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

AUGUSTIN P<br />

RR 4 BOX 183 BEREA KY 40403- 783048<br />

E<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

RR 4 BOX 183 BEREA KY 40403 783048<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

192 GLADES RD. APT.#5 BEREA KY 40403 1558816<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

CONNIE<br />

COTTON STATES LIFE INS. CO.<br />

CONNIE<br />

MCCLATCHY COMPANY<br />

HALE DAVID S<br />

METLIFE INC<br />

HALE DAVID S<br />

HALE<br />

HALE<br />

METLIFE INC<br />

DAVIE<br />

122 GREGORY ST BEREA KY 40403 1195736<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105 BOONE ST APT 205 BEREA KY 40403 1901269<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 2 BEREA KY 40403 427032<br />

SC01 - DIVIDENDS<br />

PO BOX 2 BEREA KY 40403 427033<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

200 TURNER RIDGE RD RICHMOND KY 40475-9736 921435<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DAVIE<br />

DIRECTV INC.<br />

HALE DONNA R<br />

HALE<br />

HALE<br />

1244 POOSEY RIDGE RD RICHMOND KY 40475 653842<br />

MS11 - REFUNDS DUE<br />

PO BOX 56 RICHMOND KY 40476-0056 482567<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS SC12 - UNDERLY SHARES/OUTSTAND CER<br />

JESSICA<br />

SEED RESTAURANT GROUP<br />

JESSICA<br />

214 MCDANIEL DR #2 RICHMOND KY 40475 900519<br />

MS01 - PAYROLL/WAGES/SALARY<br />

200 TURNER RIDGE RD RICHMOND KY 40475-9736 921435<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

321


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALE JOAN U<br />

HALE<br />

RR 4 BOX 183 BEREA KY 40403- 783048<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

JOHN<br />

HALE KRISTIN M<br />

UNITED PARCEL SERVICE INC<br />

O CHARLEYS INC<br />

HALE KRISTIN M<br />

HALE<br />

HALE<br />

O CHARLEYS INC<br />

NORVALIN C<br />

E<br />

FLORIDA STATE OF<br />

NORVALIN C<br />

E<br />

FLORIDA STATE OF<br />

HALE RHONDA S<br />

HALE<br />

HALEY<br />

HALEY<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

ALLIED WASTE INDUSTRIES INC<br />

DEANDR<br />

TRAVELERS INDEMNITY COMPANY<br />

JERRY<br />

TRAVELERS INDEMNITY COMPANY<br />

104 OROARK AVE APT 2 RICHMOND KY 40475 878051<br />

MS01 - PAYROLL/WAGES/SALARY<br />

300 CHURCHHILL DR #4 RICHMOND KY 40475-0000 2056459<br />

MS01 - PAYROLL/WAGES/SALARY<br />

300 CHURCHILL DRIVE APT. 4 RICHMOND KY 40475 1435893<br />

MS01 - PAYROLL/WAGES/SALARY<br />

106 BARNES MILL RD RICHMOND KY 40475 385162<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

106 BARNES MILL RD RICHMOND KY 40475 529251<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

310 SARATOGA CIRCLE RICHMOND KY 40475-0000 1911390<br />

164 SARATOGA CIR RICHMOND KY 40475-8302 1372744<br />

MS08 - ACCOUNTS PAYABLE<br />

450 N KEENELAND DR RICHMOND KY 40475 561901<br />

IN05 - PREMIUM REFUNDS<br />

450 N KEENELAND DR RICHMOND KY 40475 561901<br />

IN05 - PREMIUM REFUNDS<br />

HALF TIME SPORTS 2150 LEXINGTON RD RICHMOND KY 40475 373527<br />

CARDS<br />

TRAVELERS CASUALTY CO OF CT MS11 - REFUNDS DUE<br />

HALKITIS<br />

HALL AMANDA R<br />

HALL<br />

J<br />

OHIO DEPT OF COMMERCE<br />

22 TREMAL AVE LEXINGTON KY 40405 11365<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

119 NORTHLAND DRIVE RICHMOND KY 40475-0000 2401307<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

AMY<br />

R T M OPERATING CO<br />

HALL ANDREW R<br />

HALL<br />

KENTUCKY UTILITIES COMPANY<br />

ANGELA<br />

CSC-SBC<br />

535 MAHAFFEY DR RICHMOND KY 40475- 335594<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

339 WOODLAND AVE RICHMOND KY 40475-1453 2389182<br />

UT03 - REFUNDS OR REBATES<br />

405 S POPLAR ST RICHMOND KY 40475 1103170<br />

MS11 - REFUNDS DUE<br />

322


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALL<br />

HALL<br />

ANN<br />

NCO GROUP INC & SUBSIDIARIES<br />

BENDREA<br />

HALL BILLY S<br />

HALL<br />

352 HIGH ST APT 5A 0 RICHMOND KY 40475 1887749<br />

MS11 - REFUNDS DUE<br />

1300 BOONESBORO RD LOT 284 RICHMOND KY 40475 368353<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

KENTUCKY UTILITIES COMPANY<br />

BRIAN<br />

TRIAD GUARANTY INS CO<br />

HALL BRIAN S<br />

LEXINGTON CLINIC<br />

HALL BRITTANY P<br />

HALL<br />

HALL<br />

312 CHURCHILL DR APT 4 RICHMOND KY 40475-3212 679978<br />

UT01 - UTILITY DEPOSIT<br />

634 CHERRY TRACE RICHMOND KY 40475-0000 2125041<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

414 CHESTNUT ST BEREA KY 40403-0000 2158512<br />

4786 SIMPSON LANE RICHMOND KY 40475-0000 2401309<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CARLA<br />

BIG LOTS STORES INC<br />

CHARLES<br />

HALL CHARLES D<br />

HALL DANA L<br />

HALL<br />

280 DRY BRANCH RD. RICHMOND KY 40475 865346<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

205 GREGORY ST BEREA KY 40403 662804<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

DARDEN RESTAURANTS INC.<br />

DAVID<br />

HALL DAVID C<br />

HALL DAVID G<br />

SAFECO INS CO OF AMERICA<br />

GENWORTH LIFE & ANN INS CO<br />

U.S. BANK N.A.<br />

HALL DAVID S<br />

HALL<br />

HALL<br />

LEXINGTON CLINIC<br />

DIANNA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DONALD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

128 MEADOWLARK DR APT 3 RICHMOND KY 40475-0225 2389188<br />

UT03 - REFUNDS OR REBATES<br />

WALTERS HALL BOX 59 RICHMOND KY 40475 1258846<br />

MS01 - PAYROLL/WAGES/SALARY<br />

319 KRISTIN DR APT 6 RICHMOND KY 40475-2098 1874603<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2210 WOODFORD DR RICHMOND KY 40475-0000 2407662<br />

MS02 - COMMISSIONS<br />

457 EASTERN BYP RICHMOND KY 40475-2325 2077399<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

112 WINTON DRIVE RICHMOND KY 40475-0000 1911409<br />

APT 6 968 VILLA DR RICHMOND KY 40475 1442967<br />

UT01 - UTILITY DEPOSIT<br />

411 NORWOOD DR RICHMOND KY 40475 1442969<br />

UT01 - UTILITY DEPOSIT<br />

323


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALL DONALD F<br />

HALL DWIGHT D<br />

HALL<br />

HALL EDYTHE E<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

E<br />

411 NORWOOD DR RICHMOND KY 40475-1257 921484<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

450 N KEENELAND APT 905 RICHMOND KY 10/24-/201 585069<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

206 RICHMOND GREEN RICHMOND KY 40475 1004187<br />

RICHMOND KENWOOD HEALTH & REHABMS06 - UNIDENTIFIED REMITTANCES<br />

AARP HEALTH INSURANCE TRUST<br />

EMERSON<br />

ATLANTIS HOLDINGS LLC<br />

EMILY<br />

KENTUCKY UTILITIES COMPANY<br />

FLOYD<br />

DELTA NATURAL GAS CO INC<br />

FRANK<br />

GE MONEY<br />

HALL GARY A<br />

HALL GARY A<br />

HALL GARY ADAM<br />

HALL<br />

RT 5 BOX 71 RICHMOND KY 40475 22748<br />

MS16 - MISC OUTSTANDING CHECKS<br />

986 CONWAY RD BEREA KY 40403 1383460<br />

UT03 - REFUNDS OR REBATES<br />

117 CLAYS FERRY DR RICHMOND KY 40475-0841 2389193<br />

UT03 - REFUNDS OR REBATES<br />

108 GEORGE STREET BEREA KY 40403 636747<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

942 SIESTA DR RICHMOND KY 40475-3406 1958751<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

390 BRATCHER LN BEREA KY 40403-1867 2441570<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

390 BRATCHER LN BEREA KY 40403-1867 2441571<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

390 BRATCHER LN BEREA KY 40403-1867 2441569<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GINGER<br />

HALL GLENN A<br />

1053 BLACKWELL CO APARTMENT B RICHMOND KY 40475 1524078<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

KENTUCKY UTILITIES COMPANY<br />

HALL GLENN ESTATE OF<br />

HALL<br />

HALL<br />

137 ROSE LN RICHMOND KY 40475-9633 679984<br />

UT01 - UTILITY DEPOSIT<br />

100 SYCAMORE DR RICHMOND KY 40475-9361 1881246<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREG<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

HAZLE<br />

311 FIFTH STREET RICHMOND KY 40475 1756318<br />

CT06 - BAIL BONDS<br />

1644 FOXHAVEN APT 19 RICHMOND KY 10/24-/201 585382<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

324


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALL<br />

JAMIE<br />

ARAMARK CORPORATION<br />

HALL JAY E<br />

HALL<br />

O CHARLEYS INC<br />

JENNIFER<br />

HALL JENNIFER L<br />

HALL JENNIFER L<br />

HALL JOHN H<br />

HALL JOHN H<br />

HALL JOHN T<br />

HALL JOYCE L<br />

HALL JOYCE L<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

235 CALUMET DR 6 KY 40475 1039122<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2110 PACE-RAMSEY RD RICHMOND KY 40475 1435902<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4005 PORT ROYAL DR RICHMOND KY 40475-8225 917849<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

4005 PORT ROYAL DR RICHMOND KY 40475 1921217<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

613 BARNES MILL RD RICHMOND KY 40475-2213 2133300<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

3640 LEXINGTON RD RICHMOND KY 40475 580833<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

INVESTORS HERITAGE LIFE INSURANCE SC01 COMPAN - DIVIDENDS<br />

255 CLAY HALL EASTERN KENTUCKY UNIVERSITY RICHMOND KY 40475 580648<br />

226 AIRPORT RD RICHMOND KY 40475-9051 2133304<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

390 BRATCHER LN BEREA KY 40403-1867 2441570<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

390 BRATCHER LN BEREA KY 40403-1867 2441571<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KRISSY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LILLIE<br />

APT 10 124 ALYCIA DR RICHMOND KY 40475 797002<br />

UT01 - UTILITY DEPOSIT<br />

INVESTORS HERITAGE LIFE INSURANCE SC01 COMPAN - DIVIDENDS<br />

LILLIE<br />

255 CLAY HALL EASTERN KENTUCKY UNIVERSITY RICHMOND KY 40475 580648<br />

3640 LEXINGTON RD RICHMOND KY 40475 580833<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

LINDSEY<br />

H & R BLOCK TAX SERVICES<br />

LISA<br />

WINDSTREAM CORP<br />

HALL LOUIS S<br />

102 KAYLA DR APT 30 BEREA KY 40403 1789810<br />

MS16 - MISC OUTSTANDING CHECKS<br />

111 JEFFERSON ST W APT 44 BEREA KY 40403-1596 2079187<br />

UT03 - REFUNDS OR REBATES<br />

3185 ATHENS BOONESBORO RD WINCHESTER KY 40475 1368874<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

325


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALL MELANIE D<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

EASTERN KENTUCKY UNIVERSITY<br />

PHIL<br />

INTUIT INC<br />

RICHIE<br />

279 SANDRIDGE ROAD WACO KY 40385 1206381<br />

CK13 - VENDOR CHECKS<br />

1417 PEARL ST 4 BIGHILL KY 40405 1001458<br />

MS11 - REFUNDS DUE<br />

915 VILLA DR RICHMOND KY 10/24-/201 585624<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RONNIE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RONNIE<br />

HALL SAMUEL A<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

HALL SHIRLEY T<br />

AT&T MOBILITY LLC<br />

HALL TERESA R<br />

HALL TONYA K<br />

HALL<br />

LEHMAN BROTHERS HOLDINGS<br />

BOOKSPAN<br />

VIOLET<br />

HALL WALTER C<br />

HALL WILLIAM C<br />

HALLAM<br />

RM 23 346 BIG HILL AV RICHMOND KY 40475 1438110<br />

MS11 - REFUNDS DUE<br />

RM 23 346 BIG HILL AV RICHMOND KY 40475 1438109<br />

MS11 - REFUNDS DUE<br />

1 SOUTHERN HLS RICHMOND KY 40475 846308<br />

SC01 - DIVIDENDS<br />

CPO 658 BEREA KY 40404 1190603<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND DR 701 RICHMOND KY 40475-8526 493417<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 886 RICHMOND KY 40476 1612143<br />

MS11 - REFUNDS DUE<br />

1651 FOXHAVEN APT 4 RICHMOND KY 10/24-/201 585383<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KROGER CO. & AFFILIATES THE<br />

OHIO DEPT OF COMMERCE<br />

CHARLES<br />

HALLAM CHARLES L<br />

HALLMARK<br />

HALLMARK<br />

KENTUCKY UTILITIES COMPANY<br />

PRUDENTIAL FINANCIAL INC<br />

MORGAN<br />

LEXINGTON CLINIC<br />

SAMANTH<br />

106 OTIS ST BEREA KY 40403-1153 493526<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1025 WOODLAND DR RICHMOND KY 40475 1231181<br />

CK10 - EXPENSE CHECKS<br />

106 HERNDON ST. BEREA KY 40403-1716 1135758<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 701 BEREA KY 40403-0701 1316901<br />

SC01 - DIVIDENDS<br />

625 GREENS CROSSING RICHMOND KY 40475 570792<br />

MS11 - REFUNDS DUE<br />

35 N KEENELAND DR RICHMOND KY 40475-0000 2127180<br />

A T-MOBILE USA MS11 - REFUNDS DUE<br />

326


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HALPIN LEWIS C<br />

APTARGROUP INC<br />

HALSTEAD EDWIN W<br />

HALSTEAD<br />

KENTUCKY UTILITIES COMPANY<br />

TAMMY<br />

HAM RICHARD W<br />

HAMAD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS CO<br />

MUBDEL<br />

HAMBLEN WILLIAM R<br />

HAMBLIN<br />

HAMBLIN<br />

HAMBLIN<br />

HAMBY<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

RESEARCH 11TH FLOOR 4 NEW YORK PLAZA BEREA KY 40404-0001 862299<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533749<br />

APT 1 923 VILLA DR RICHMOND KY 40475 1093325<br />

UT01 - UTILITY DEPOSIT<br />

310 JACKS CREEK D RICHMOND KY 40475 472944<br />

MS11 - REFUNDS DUE<br />

330 TIMOTHY WAY RICHMOND KY 10/24-/201 585384<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

135 E HAITI RD BEREA KY 40403-1649 2028463<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEFF<br />

106 OAK ST BEREA KY 40403-1412 1559478<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JEFF<br />

LEXINGTON CLINIC<br />

RAYMOND<br />

SAFE AUTO INSURANCE COMPANY<br />

JAMES<br />

LEXINGTON CLINIC<br />

AARON<br />

EBAY INC<br />

LOT 8 136 NEELEY ST BEREA KY 40403-0000 2158534<br />

MS11 - REFUNDS DUE<br />

232 S PORTER DR APT 3 RICHMOND KY 40475 1945979<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT D 114 FIFTH STREET RICHMOND KY 40475-2639 1911458<br />

MS11 - REFUNDS DUE<br />

AUGUSTU V<br />

S<br />

MASSACHUSETTS MUTUAL LIFE INS COSC01 - DIVIDENDS<br />

BARBARA<br />

DENNY'S INC.<br />

CHAD<br />

LEXINGTON CLINIC<br />

HAMILTON CHARLES A<br />

CSX CORPORATION<br />

HAMILTON CHRISTY M<br />

DARDEN RESTAURANTS INC.<br />

208 RICHMOND RD BEREA KY 40403-0000 2400049<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BEREA KY 40403 1870547<br />

180 DIXIE PLAZA RICHMOND KY 40475 790077<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

27 PARK DRIVE RICHMOND KY 40475 1911465<br />

225 SUNSET AVE RICHMOND KY 40475 1225851<br />

MS08 - ACCOUNTS PAYABLE<br />

268 BROCKTON RICHMOND KY 40475 836780<br />

MS01 - PAYROLL/WAGES/SALARY<br />

327


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

DAN<br />

KENTUCKY UTILITIES COMPANY<br />

DAN<br />

GUIDEONE MUTUAL INSURANCE<br />

DANNY<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

GE CONSUMER FINANCE<br />

HAMILTON DENNIS D<br />

HAMILTON DONNA L<br />

HAMILTON<br />

MINNESOTA DEPT OF COMMERCE<br />

BANKERS LIFE & CASUALTY CO<br />

ELIZABET<br />

H ATLANTIS HOLDINGS LLC<br />

HAMILTON JEAN W<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

METLIFE INC<br />

JOE<br />

CENTRAL DISTRICT INC<br />

KEVIN<br />

210 WALLACE CT RICHMOND KY 40475 1280171<br />

UT03 - REFUNDS OR REBATES<br />

450 N KEENELAND DR RICHMOND KY 40475 1236101<br />

IN05 - PREMIUM REFUNDS<br />

ODESSA APT C-34 RICHMOND KY 40475 521487<br />

UT01 - UTILITY DEPOSIT<br />

JEFFERSON VILLAGE # A5 BEREA KY 40403 826521<br />

MS11 - REFUNDS DUE<br />

947 SLATELICK RD BEREA KY 40403 85571<br />

CNVT - UNIDENTIFIED<br />

GERI LA APT 212 D RICHMOND KY 40475 1542786<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P O BOX CPO 712 BEREA KY 40404-0001 1031202<br />

UT03 - REFUNDS OR REBATES<br />

1503 PROVIDENCE RD RICHMOND KY 40475-0000 2282720<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LANCE<br />

HAMILTON LANCE D<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

TRANSAMERICA LIFE INS CO - ML<br />

CITIBANK SOUTH DAKOTA<br />

MARK<br />

AMERICAN HM MORTGAGE SERV INC<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

UNION CITY KY 40475 7050<br />

633 BIG HILL AVE #L-89 RICHMOND KY 40475- 176556<br />

390 GIBSON LN APT 2 RICHMOND KY 40475-2921 1800946<br />

IN05 - PREMIUM REFUNDS<br />

390 GIBSON LN APT 2 RICHMOND KY 40475-2921 2171785<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 OTIS ST BEREA KY 40403-1153 1601391<br />

MS11 - REFUNDS DUE<br />

NOVADEA<br />

433 HAWTHORNE DR RICHMOND KY 40475-2771 2133355<br />

N STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RYAN<br />

HAMILTON VICKI J<br />

329 CHURCHILL APT 4 RICHMOND KY 10/24-/201 585385<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GE CONSUMER FINANCE<br />

JEFFERSON VILLAGE # A5 BEREA KY 40403 826521<br />

MS11 - REFUNDS DUE<br />

328


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAMLIN ONA T<br />

HAMM<br />

HAMM<br />

AARP HEALTH INSURANCE TRUST<br />

JIMMY<br />

LEXINGTON H-L SERVICES INC.<br />

NATHAN<br />

HAMM S BP<br />

HAMM SANDRA H<br />

HAMM<br />

HAMMER<br />

HAMMITT<br />

HAMMITT<br />

HAMMITT<br />

HAMMITT<br />

HAMMOND<br />

SAFE AUTO INSURANCE COMPANY<br />

GOODYEAR TIRE & RUBBER CO<br />

ANTHEM HEALTH PLANS OF KY INC<br />

WILLIAM<br />

418 WILLIS MNR RICHMOND KY 40475 46323<br />

MS16 - MISC OUTSTANDING CHECKS<br />

138 CLAIRBORNE DR RICHMOND KY 40475 650323<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

184 S KILLARNEY LN APT 5 RICHMOND KY 40475 1331848<br />

IN05 - PREMIUM REFUNDS<br />

EASTERN BYPASS RICHMOND KY 40475 1036784<br />

CK13 - VENDOR CHECKS<br />

398 JOHNSON RD BEREA KY 40403 100967<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

110 REBECCA DR RICHMOND KY 40475 1524090<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

ALLISON<br />

VICTORIA'S SECRET STORES LLC<br />

TIMOTHY<br />

HEWLETT PACKARD CO<br />

TIMOTHY<br />

T-MOBILE USA<br />

TIMOTHY<br />

HEWLETT PACKARD CO<br />

TIMOTHY<br />

HEWLETT PACKARD CO<br />

HAMMOND BARBARA ANN<br />

HAMMOND JOHN R<br />

137 MAPLE HILL DRIVE 4 RICHMOND KY 40475-0000 1935241<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 95 RICHMOND KY 40476 869043<br />

MS11 - REFUNDS DUE<br />

1032 MERRICK DR APT 1 RICHMOND KY 40475-0000 2127181<br />

MS11 - REFUNDS DUE<br />

PO BOX 95 RICHMOND KY 40476 1342651<br />

MS11 - REFUNDS DUE<br />

PO BOX 95 RICHMOND KY 40476 1342652<br />

MS11 - REFUNDS DUE<br />

112 HAGER DR RICHMOND KY 40475 668357<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHELTER LIFE INSURANCE CO<br />

LEXINGTON CLINIC<br />

HAMMOND WENDELL W<br />

HAMMOND<br />

220 S THIRD ST RICHMOND KY 40475 113469<br />

CNVT - UNIDENTIFIED<br />

MS11 - REFUNDS DUE<br />

520 DANIEL DRIVE RICHMOND KY 40475-0000 2158547<br />

HAMMOND, MERI-LEN RICHMOND KY 40475 668362<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

TENNESSEE STATE OF<br />

1118 RICHMOND GREEN RICHMOND KY 40475 536785<br />

MS01 - PAYROLL/WAGES/SALARY<br />

329


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAMMONDS<br />

HAMMONDS<br />

HAMMONS<br />

HAMMONS<br />

HAMMONS<br />

HAMMONS<br />

CHARLES<br />

CELLCO PARTNERSHIP<br />

TESSIE<br />

METLIFE INC<br />

DAPHNE<br />

HEALTH HELP INC<br />

DESIREE<br />

MCCLATCHY COMPANY<br />

MARTHA<br />

PAYPAL INC<br />

PAUL<br />

HAMMONS SHELLEY R<br />

HAMMONS TERRY G<br />

HAMMS B P<br />

HAMN<br />

HAMNER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DONNA<br />

ALLIED WASTE INDUSTRIES INC<br />

DONETTA<br />

HAMNER PATRICK A<br />

5395 WHITE LICK RD BEREA KY 40403 1890616<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RR 1 RICHMOND KY 40475 427445<br />

SC01 - DIVIDENDS<br />

2225 BRASSFIELD RD RICHMOND KY 40475 2445134<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

418 JASON DR 401 RICHMOND KY 40475-0000 2306538<br />

MS08 - ACCOUNTS PAYABLE<br />

223 ERIC DR. RICHMOND KY 40475 1337849<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1201 ARLINGTON DR RICHMOND KY 40475 689028<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

450 N KEENELAND DR RICHMOND KY 40475-0852 2389280<br />

UT03 - REFUNDS OR REBATES<br />

466 GARDEN CITY DR RICHMOND KY 40475-0000 2291792<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

480 EASTERN BYPASS RCHMND KY 40475 795608<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 116 WACO KY 40385 1139536<br />

MS08 - ACCOUNTS PAYABLE<br />

465 GUMBOTTOM RD WACO KY 40385-9548 2028527<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SONIC RESTAURANTS INC<br />

HAMPSON GAIL P<br />

METLIFE INC<br />

HAMPSON GAIL P<br />

HAMPTON INN<br />

HAMPTON INN<br />

METLIFE INC<br />

SHERWIN WILLIAMS<br />

WELLPOINTE INC<br />

100 ROCKCASTLE ST BEREA KY 40403 676635<br />

MS01 - PAYROLL/WAGES/SALARY<br />

R7 LEXINGTON HTS RICHMOND KY 40475 427458<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

R7 LEXINGTON HTS RICHMOND KY 40475 427457<br />

SC01 - DIVIDENDS<br />

1099 BARNES MILL RD RICHMOND KY 40475 1265067<br />

CK13 - VENDOR CHECKS<br />

1099 BARNES MILL RD RICHMOND KY 40475-8772 2285653<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

330


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAMPTON<br />

JAMES<br />

HAMPTON<br />

JAMES<br />

HAMPTON KYNAN A<br />

HAMPTON<br />

520 KIRKSVILLE ROAD RICHMOND KY 40475-0000 2162601<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

520 KIRKSVILLE ROAD RICHMOND KY 40475-0000 2162602<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KROGER CO. & AFFILIATES THE<br />

SHANNON<br />

HAMPTON SHANON M<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HAMRICK<br />

443 BIG HILL AVE #190 RICHMOND KY 40475 634599<br />

MS01 - PAYROLL/WAGES/SALARY<br />

133 PRIMROSE CIR RICHMOND KY 40475-6833 2441613<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ARGONAUT GREAT CENTRAL<br />

SHERI<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STARLA<br />

712 MARIETHA APT 7 RICHMOND KY 40475-0000 2143776<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3128 MICHELLE DR RICHMOND KY 40475 1189977<br />

113 N PORTER RICHMOND KY 10/24-/201 585625<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TIFFANY<br />

HEALTH HELP INC<br />

RALPH<br />

MADISON COUNTY CIRCUIT CLERK<br />

HANAN MD BUDEIRI<br />

386 BURCHWOOD DR BEREA KY 40403 2445135<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

3019 BEREA ROAD #15 RICHMOND KY 40475 1989968<br />

CT06 - BAIL BONDS<br />

BHC OF RICHMOND #1 ACCT: 502 RICHMOND KY 40475-1349 921662<br />

STATE FARM MUTUAL AUTOMOBILE INS IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

HANAN N BUDEIRI MD<br />

HANAN NAFIZ<br />

BUDEIRI<br />

HANAN NAFIZ<br />

BUDEIRI MD<br />

HANAWAY BRENDA S<br />

HANCOCK<br />

DREYERS GRAND ICE CREAM<br />

789 EASTERN BYP 11 RICHMOND KY 40475-0000 2286726<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

789 EASTERN BYP STE 11 RICHMOND KY 40475-0000 2311305<br />

789 EASTERN BYP STE 11 RICHMOND KY 40475-2407 2309933<br />

PACIFICARE LIFE & HEALTH INS COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

405 KINGS CROSS DR BEREA KY 40403-9560 1272127<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

BRANDON<br />

HANCOCK COUNTY MIDDLE<br />

406 SARA LEE DR # 2 RICHMOND KY 40475 604565<br />

PROGRESSIVE NORTHWESTERN INSURANCE IN05 - PREMIUM REFUNDS<br />

FISHER SCIENTIFIC COMPANY LLC<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LEWISPORT KY 1349779<br />

331


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HANCOCK JUDITH D<br />

HANCOCK<br />

LEXINGTON CLINIC<br />

LISA<br />

RADIAN EXPRESS COM<br />

HANCOCK ROBERT E<br />

RADIAN EXPRESS COM<br />

HANDLEY MARION R<br />

HANDSHOE<br />

HANDSHOE<br />

KENTUCKY UTILITIES COMPANY<br />

JESSICA<br />

PAYPAL INC<br />

PAMELA<br />

HANDY CARLOS B<br />

HANE<br />

HANE<br />

HANEY<br />

HANEY<br />

MS11 - REFUNDS DUE<br />

113 SUNSET AVE RICHMOND KY 40475 1911518<br />

230 CLAY LANE RICHMOND KY 40475- 854131<br />

IN05 - PREMIUM REFUNDS<br />

230 CLAY LANE RICHMOND KY 40475 854131<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533865<br />

#116 MCGREGOR HALL RICHMOND KY 40475 1337854<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2061 EDGEWOOD DR APT 2 RICHMOND KY 40475 1813136<br />

ENVIRONMENT CONTROL GREATER LEXINGTON MS01 - PAYROLL/WAGES/SALARY<br />

ATLANTA LIFE INSURANCE COMPANY<br />

JOHN<br />

METLIFE INC<br />

MILDRED<br />

METLIFE INC<br />

DEBRA<br />

BILLPOINT INC<br />

DONALD<br />

HANEY DONALD P<br />

267 HORD LANE BEREA KY 40403 343490<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

140 WALNUT CIR RICHMOND KY 40475-8500 427530<br />

SC01 - DIVIDENDS<br />

140 WALNUT CIR RICHMOND KY 40475-8500 427531<br />

SC01 - DIVIDENDS<br />

101 WELLS RD RICHMOND KY 40475 492477<br />

MS16 - MISC OUTSTANDING CHECKS<br />

954A SOUTHERN HILLS DR RICHMOND KY 40475-3410 2028558<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

HANEY DONALD P<br />

METLIFE INC<br />

HANEY DONALD P<br />

METLIFE INC<br />

HANGER WILLIAM ARNOLD<br />

HANKINS<br />

EOG RESOURCES INC<br />

DEBORAH<br />

954 SOUTHERN HILLS DR APT A RICHMOND KY 40475 1581438<br />

SC01 - DIVIDENDS<br />

954 SOUTHERN HILLS DR APT A RICHMOND KY 40475 1929341<br />

SC01 - DIVIDENDS<br />

954 SOUTHERN HILLS DR APT A RICHMOND KY 40475 2526351<br />

SC01 - DIVIDENDS<br />

MI02 - ROYALTIES<br />

RICHMOND KY 40475 1655028<br />

390 HUNTER LN RICHMOND KY 40475-9211 2238563<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

332


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HANKLA<br />

SUE<br />

CSC-SBC<br />

HANLEY CALVIN V<br />

HANN<br />

HANNAN<br />

HANRAHAN<br />

HANSEN<br />

HAPPY<br />

303 MADISON HILLS BLVD RICHMOND KY 40475 1103199<br />

MS11 - REFUNDS DUE<br />

241 S PORTER DR RICHMOND KY 40475 92658<br />

LONG JOHN SILVERS RESTAURANTS INCNVT - UNIDENTIFIED<br />

SANDRA<br />

AMERICAN INTERNATIONAL GROUP INCSC01 - DIVIDENDS<br />

JOYCE<br />

LIFESCAN INC.<br />

ELIZABET<br />

H GE MONEY<br />

MARY<br />

UPROMISE INC<br />

54 THE RISE SEVEN OAKS KY 00000-0000 1355358<br />

406 CENTER ST BEREA KY 40403 1953077<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3025 DOTTIE LN EDGEWOOD KY 40475-8224 1378566<br />

MS11 - REFUNDS DUE<br />

CPO 648 BEREA KY 40404-0000 2072598<br />

MS16 - MISC OUTSTANDING CHECKS<br />

INVESTOR CLUB<br />

ATTN: JOHN HAMILTON P O BOX 38 RICHMOND KY 40475 827430<br />

S<br />

CREDO PETROLEUM CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

HAPPY LANDING GROCERY &<br />

DELI<br />

KENTUCKY LOTTERY CORP<br />

HARCAR<br />

HARDEE<br />

RICHARD<br />

3609 LANCASTER RD. RICHMOND KY 40475 1209986<br />

MS16 - MISC OUTSTANDING CHECKS<br />

65205 WIESBADEN BEREA KY 40404-0001 1257459<br />

AMERICAN NATIONAL INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

CITGO<br />

HARDEN SONYA D<br />

HARDGROVE<br />

REYNOLDS AMERICAN INC.<br />

LEXINGTON CLINIC<br />

AMANDA<br />

HARDIN AMANDA E<br />

107 S KEENELAND DR RICHMOND KY 40475 786678<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

745 TATES CREEK RD RICHMOND KY 40475 1911548<br />

P O BOX 1503 RICHMOND KY 40476 1368930<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GE MONEY<br />

HARDIN BEVERLY L<br />

HARDIN<br />

ED<br />

CELLCO PARTNERSHIP<br />

MOTOROLA INC.<br />

HARDIN JAMES H<br />

CATALOG RESOURCES INC.<br />

8522 PREAKNESS DR FLORENCE KY 40475-2667 1378576<br />

MS11 - REFUNDS DUE<br />

104 CLAY DR RICHMOND KY 40475-1230 2193636<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1028 BRANDY LN RICHMOND KY 40475-0000 1528486<br />

MS11 - REFUNDS DUE<br />

304 W IRVINE ST RICHMOND KY 40475 1322078<br />

MS11 - REFUNDS DUE<br />

333


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARDIN<br />

KATHY<br />

HARDIN TIM RAY<br />

HARDIN<br />

HARDING<br />

HARDING<br />

HARDING<br />

HARGIS<br />

HARGROVE<br />

HARGROVE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

TIMOTHY<br />

LEXINGTON CLINIC<br />

ADAM<br />

RT 8 BOX 211 ROBINSVILLE SUB RICHMOND KY 40475- 188551<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

252 CEDARWOOD DR RICHMOND KY 40475-8954 680046<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

489 MAPLE GROVE RICHMOND KY 40475-0000 2158569<br />

143 MASON LAKE RD BEREA KY 40403-9252 2227986<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

AMY<br />

143 MASON LAKE RD BEREA KY 40403-9252 2227986<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BRENT<br />

STATE FARM FIRE & CASUALTY CO<br />

PO BOX 660 BEREA KY 40403-0660 911645<br />

IN05 - PREMIUM REFUNDS<br />

CHRISTOP<br />

321 CHURCHILL APT 2 RICHMOND KY 10/24-/201 585159<br />

HER RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DWIGHT<br />

KENTUCKY UTILITIES COMPANY<br />

RICHARD<br />

HARKINS ELLEN N<br />

HARKINS WILLIAM H<br />

HARL<br />

HARLOW<br />

DELTA NATURAL GAS CO INC<br />

102 HAGER AVE APT I RICHMOND KY 40475-8784 2389363<br />

UT03 - REFUNDS OR REBATES<br />

100 RASH ROAD APT. 54 BEREA KY 40403 636750<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

DAVID<br />

2070 RIVER CIRCLE RICHMOND KY 40475 829758<br />

2070 RIVER CIRCLE RICHMOND KY 40475 829758<br />

283 BALDWIN ST BEREA KY 40403 668447<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAISY<br />

CITY OF BEREA<br />

HARMON PAUL M<br />

HARNEY<br />

HAROLD<br />

5042 APPALACHIAN CT BEREA KY 40403-0000 2408831<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 365 BEREA KY 40403-0365 921774<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PHIL<br />

KY LABOR CABINET<br />

CHARLES<br />

EMPLOYED BY RICHMOND MOLDED 300 KRISTEN PLASTICS DR RICHMOND KY 40475 1452741<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

3260 HWY 1016 BEREA KY 40403 1319789<br />

334


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAROLD<br />

MARVIN<br />

HARPER DESTINY C<br />

HARPER GREYSON W<br />

HARREL JOHN B<br />

178 E HAITI RD BEREA KY 40403-1650 921788<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CPO 697 BEREA KY 40404 1940526<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

FIA CARD SERVICES N.A.<br />

HARRELL AMIEE N<br />

FLORIDA STATE OF<br />

HARRELL RONALD E<br />

METLIFE INC<br />

HARRELL RONALD E<br />

METLIFE INC<br />

HARRIS BRIAN K<br />

HARRIS<br />

C B RICHARD ELLIS INC<br />

CHARLES<br />

HARRIS CHARLES D<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

192 S KILLARNEY LN APT 1 RICHMOND KY 40475-2619 680054<br />

UT01 - UTILITY DEPOSIT<br />

2042 EDGEWOOD DR STE 1 RICHMOND KY 40475-0000 2177469<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

900 TURNBERRY DRIVE RICHMOND KY 40475 1007033<br />

MS01 - PAYROLL/WAGES/SALARY<br />

900 TURNBERRY DR RICHMOND KY 40475-7880 544651<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

900 TURNBERRY DR RICHMOND KY 40475-7880 544650<br />

SC01 - DIVIDENDS<br />

123 GOODLOE CHAPEL RD WACO KY 40385 757200<br />

SC01 - DIVIDENDS<br />

981 BLUE LICK RD BEREA KY 40403-9605 921830<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CHRISTEE<br />

N SEARS ROEBUCK AND CO<br />

CLAY<br />

KENTUCKY UTILITIES COMPANY<br />

GARY<br />

PAYPAL INC<br />

HARRIS GARY S<br />

HARRIS GARY S<br />

HARRIS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GREG<br />

180 RUNYON GROVE RD RICHMOND KY 40475 1438142<br />

MS11 - REFUNDS DUE<br />

418 N FLUID ST RICHMOND KY 40475 1594112<br />

MS11 - REFUNDS DUE<br />

615 WESTOVER AVE RICHMOND KY 40475 519528<br />

UT01 - UTILITY DEPOSIT<br />

121 WINDCREST DR RICHMOND KY 40475-0000 2203940<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

127 E BROADWAY AVE APT 2 RICHMOND KY 40475-1533 2324517<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1639 FOXHAVEN DR APT 8 RICHMOND KY 40475-1069 2324518<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

548 PHELPS RD HARRIS_GREG RICHMOND KY 40475 2017981<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

335


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

IDELLAR<br />

COLONIAL PENN LIFE INS CO<br />

ISAAC<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

ISAAC<br />

HARRIS ISAAC M<br />

HARRIS JAMES D<br />

HARRIS JAMES H<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

GE CAPITAL COMMERCIAL INC<br />

LIFE INVESTORS INS CO-ML<br />

HARRIS JAMES JR<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

RXSOLUTIONS INC<br />

JASON<br />

8 ROBINSON TER # B RICHMOND KY 40475-1163 1808628<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

235 CALUMET RICHMOND KY 40475 1935446<br />

CT06 - BAIL BONDS<br />

341 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7883 680069<br />

UT01 - UTILITY DEPOSIT<br />

235 CALUMET DR APT 3 RICHMOND KY 40475 1331862<br />

IN05 - PREMIUM REFUNDS<br />

150 KINGSTON BIG HILL ROAD BEREA KY 40403 1547015<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

341 MT RUSHMORE DR RICHMOND KY 40475 647707<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

610 WAGONWHEEL ROAD RICHMOND KY 40475-0000 2310594<br />

IN99 - AGGREGATE INS PROCEEDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEFFERY<br />

1510 VERSAILLES RD BIGHILL KY 40405 1189980<br />

209 N WATER SR APT 2 RICHMOND KY 10/24-/201 585506<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JUNE<br />

KENTUCKY UTILITIES COMPANY<br />

KAREN<br />

HARRIS KATRINA D<br />

HARRIS KRISTI L<br />

HARRIS KRISTI L<br />

HARRIS LAURA M<br />

HARRIS<br />

ALLIED WASTE INDUSTRIES INC<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

RT 4 RICHMOND KY 40475 524392<br />

SC01 - DIVIDENDS<br />

269 GRAVEL LICK RD DREYFUS KY 40475-0000 2263512<br />

MS08 - ACCOUNTS PAYABLE<br />

201 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7897 680072<br />

UT01 - UTILITY DEPOSIT<br />

411 N KEENELAND DR APT 3 RICHMOND KY 40475-8590 2389416<br />

UT03 - REFUNDS OR REBATES<br />

411 N KEENELAND DR RICHMOND KY 40475-0859 2389415<br />

UT03 - REFUNDS OR REBATES<br />

WAL-MART STORES INC AND SUBSIDIARIES SC01 - DIVIDENDS<br />

LILLIE<br />

105 OLD FARM RD RICHMOND KY 40475 1785144<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40475 5416<br />

336


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

WILLIAM<br />

LONNIE<br />

OFFICE DEPOT<br />

LYDIA<br />

LEXINGTON CLINIC<br />

MARGARE J<br />

T<br />

LEXINGTON CLINIC<br />

MARY<br />

HOMESERVICES OF KENTUCKY<br />

RICK<br />

132 PLEASANT RIDGE DR RICHMOND KY 40475-3529 2097575<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

444 AIRPORT RD RICHMOND KY 40475-0000 1911619<br />

223 WALKER PARKE RD RICHMOND KY 40475-0000 1911620<br />

175 PAYTONTOWN RICHMOND KY 40475 1580015<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

777 CONWAY RD BEREA KY 40403-9304 2028724<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RYAN<br />

DTE ENERGY CO<br />

TASHA<br />

137 MEADOWLARK DR APT 38 RICHMOND KY 40475-0000 2156329<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1651 FOXHAVEN APT 3 RICHMOND KY 10/24-/201 585386<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

VIRGINIA<br />

813 RIDGEWOOD DR BEREA KY 40403-8505 2237133<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LITTLE CLINIC LLC THE<br />

HARRIS WILMA D<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HARRIS WILMA DEAN<br />

HARRISO ROBERT E<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

JPMORGAN CHASE BANK NA<br />

PRUDENTIAL INSURANCE COMPANY<br />

BARBARA<br />

LEXINGTON CLINIC<br />

BECKHAM<br />

959 BROOKSTOWN RD RICHMOND KY 40475-0000 2412707<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2121 COLLEGE HILL RD WACO KY 40385 689291<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2119 COLLEGE HILL ROAD RICHMOND KY 40475 374946<br />

CK03 - REGISTERED CHECKS<br />

305 REMINGTON COURT RICHMANOD KY 40475 577309<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

605 MAYDE RD BEREA KY 40403 1911623<br />

970 VILLA DR APT 5 RICHMOND KY 40475-3492 2028736<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BEVERLY<br />

2639 TATES CREEK RD RICHMOND KY 40475-9490 2028738<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN<br />

342 HARRISON KING LN BEREA KY 40403-1990 2028740<br />

E KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

337


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

DAVID<br />

IOMEGA CORPORATION<br />

DAVID<br />

380 BIG HILL AVE RICHMOND KY 40475-2012 345726<br />

MS10 - DISCOUNTS DUE<br />

307 NORWOOD DRIVE RICHMOND KY 40475 2028741<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

307 NORWOOD DR RICHMOND KY 40475-1255 2028742<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

SAFECO INS CO OF AMERICA<br />

DAVID<br />

HARRISON DAVID L<br />

HARRISON<br />

HARRISON<br />

307 NORWOOD DR RICHMOND KY 40475-1255 1874608<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 986 RICHMOND KY 40476-0986 2441665<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

EDDIE<br />

DAIRYLAND INSURANCE COMPANY<br />

EDDIE<br />

HARRISON EDDIE W<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

DAIRYLAND INSURANCE COMPANY<br />

294 S 2ND ST RICHMOND KY 40475-2102 2389438<br />

UT03 - REFUNDS OR REBATES<br />

POBOX 448 WACO KY 40385 789433<br />

IN05 - PREMIUM REFUNDS<br />

270 STAMPER LN WACO KY 40385 789434<br />

IN05 - PREMIUM REFUNDS<br />

225 N MADISON AVE A PT 503 RICHMOND KY 40475 603276<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

ELLA<br />

MADISON FINANCIAL CORPORATION<br />

GENEVA<br />

LEXINGTON CLINIC<br />

GILBERT<br />

EXPRESS SCRIPTS INC.<br />

HARRISON HUGH R<br />

HARRISON HUGH R<br />

HARRISON HUGH R<br />

HARRISON<br />

300 STOCKER DR. APT. 207 RICHMOND KY 40475 1433761<br />

CK16 - CD INTEREST CHECKS<br />

MS11 - REFUNDS DUE<br />

400 KIRKSSVILLE RD RICHMOND KY 40475 1911626<br />

307 NORTH ST RICHMOND KY 40475-1459 2353304<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

111 SMITH BLVD RICHMOND KY 40475- 148839<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1350 TATES CREEK RD RICHMOND KY 40475-9429 2441932<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1350 TATES CREEK RD RICHMOND KY 40475-9429 2028744<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

PAYPAL INC<br />

195 MORNINGVIEW RD#38 BEREA KY 40403 1192152<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

338


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARRISON<br />

HARRISON<br />

JAMES<br />

MADISON COUNTY CIRCUIT CLERK<br />

JAMES<br />

HARRISON JESSE M<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

1018 RACE STREET RICHMOND KY 40475 1989970<br />

CT06 - BAIL BONDS<br />

247 N SECOND RICHMOND KY 10/24-/201 585507<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GUARANTY RESIDENTIAL LENDING<br />

JOHN<br />

112 CARTIER DRIVE RICHMOND KY 40475 990759<br />

SC02 - INTEREST<br />

2316 UNION CITY R RICHMOND KY 40475 1524114<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

JOHN<br />

PAYPAL INC<br />

JOHN<br />

HARRISON JOHN D<br />

HARRISON<br />

HARRISON<br />

2316 UNION CITY ROAD RICHMOND KY 40475 1597052<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1647 FOXHAVEN #14 RICHMOND KY 40475- 176557<br />

1913 WALLACETOWN RD PAINT LICK KY 40461-8704 908805<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNETH<br />

TRANE US INC.<br />

LARRY<br />

HARRISON LISA C<br />

HARRISON MICHAEL J<br />

HARRISON MICHAEL L<br />

HARRISON<br />

HARRISON<br />

102 MILL STREET H5 BEREA KY 40403-1592 2178109<br />

MS01 - PAYROLL/WAGES/SALARY<br />

210 LAYNE COURT BEREA KY 40403 668521<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CLARK REGIONAL MEDICAL CENTER<br />

SAFE AUTO INSURANCE COMPANY<br />

120 HURLEY SHORELINE #2 RICHMOND KY 40475 902192<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

1781 RED HOUSE RD RICHMOND KY 40475-0000 2291813<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

312 MICHELLE DR APT 1 RICHMOND KY 40475-8448 2028749<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NINA<br />

G T E CORP<br />

NORMA<br />

LEXINGTON CLINIC<br />

HARRISON REBEKAH N<br />

HARRISON<br />

ATLANTIS HOLDINGS LLC<br />

RENTALS<br />

134 AIRPORT RD BOX 2 RICHMOND KY 40475 114661<br />

CNVT - UNIDENTIFIED<br />

PO BOX 1443 BEREA KY 40403 1911634<br />

MS11 - REFUNDS DUE<br />

115 BERENWOOD DR BEREA KY 40403 1384769<br />

UT03 - REFUNDS OR REBATES<br />

1350 TATES CREEK RD RICHMOND KY 40475-9429 2441932<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

339


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARRISON<br />

ROBERT<br />

HARRISON ROBERT L<br />

KENTUCKY UTILITIES COMPANY<br />

FLORIDA STATE OF<br />

HARRISON ROBIN M<br />

HARRISON RONALD T<br />

HARRISON<br />

HARRISON<br />

HARROD<br />

HARRYS<br />

BOOKS<br />

SAFE AUTO INSURANCE COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533750<br />

R #8 ESTONIA EST. RICHMOND KY 40475 385041<br />

AC02 - SAVINGS ACCOUNTS<br />

215 KEYSTONE DR APT 12 RICHMOND KY 40475 1944981<br />

IN05 - PREMIUM REFUNDS<br />

358 FOURTH RICHMOND KY 40475 5435<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SANDY<br />

AVIS BUDGET GROUP INC<br />

SCOTT<br />

PAYPAL INC<br />

RONALD<br />

BANK ONE KY<br />

AMERICAN EXPRESS CO<br />

HARS ROBIN C<br />

OFFICE DEPOT<br />

HART JAMES A<br />

HART<br />

HART<br />

110 KINGSTON ACRES BEREA KY 40403 1199723<br />

MS08 - ACCOUNTS PAYABLE<br />

292 GLADES PARK SUITE 7 BEREA KY 40403 1597054<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RT 7 APT 1 CR RICHMOND KY 40475 27519<br />

SD01 - SAFE DEPOSIT BOX CONTENTS<br />

805 E MAIN ST RICHMOND KY 40475-0000 2181601<br />

MS08 - ACCOUNTS PAYABLE<br />

3433 E FIFTH ST BEREA KY 40403-0403 2097376<br />

MS11 - REFUNDS DUE<br />

301 MAYDE RD BEREA KY 40403-9777 2028766<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEREMY<br />

O CHARLEYS INC<br />

JOHNATH D<br />

ON<br />

EXPRESS SERVICES INC.<br />

HART JOSHUA J<br />

TREASURER OF VIRGINIA<br />

HART LEON R<br />

HART MATTIE V<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

HART MEGHANN A<br />

LEXINGTON CLINIC<br />

401 SARA LEIGH DRIVE APT #2 RICHMOND KY 40475 1435930<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117A SMITHBALLARD RICHMOND KY 40475 1894963<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1640 FOXHAVEN DR APT 3 RICHMOND KY 40475- 196645<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

299 ELLISTON RD RICHMOND KY 40475 61233<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

350 FORREST LANE RICHMOND KY 40475-0000 1911669<br />

108 CARDINAL DR RICHMOND KY 40475-0000 2158605<br />

340


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HART MICHELLE L<br />

HART<br />

UPROMISE INC<br />

SARAH<br />

HART TRAMIA C<br />

BLUEGRASS FAMILY HEALTH INC<br />

ADECCO INC.<br />

HARTLAGE JULIE C<br />

HARTZELL<br />

CMS<br />

HARVEL<br />

HARVEL<br />

HARVERSON<br />

HARVEST<br />

BOB EVANS FARMS INC.<br />

WELLPOINTE INC<br />

DANIELLE<br />

ART.COM INC<br />

LYNNE<br />

359 E BILL EADS RD RICHMOND KY 40475-9300 2271760<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

166 HAGER DR RICHMOND KY 40475 1853900<br />

MS16 - MISC OUTSTANDING CHECKS<br />

698 SLATE LICK RD BEREA KY 40403 1157145<br />

MS01 - PAYROLL/WAGES/SALARY<br />

537 TELFORD HALL KY KY 40475 1334035<br />

MS01 - PAYROLL/WAGES/SALARY<br />

110 CONTINENTAL DRIVE RICHMOND KY 40475 1867771<br />

MS08 - ACCOUNTS PAYABLE<br />

104 HAGER DR APT Q RICHMOND KY 40475 1986843<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

RT 1 LOT 3 EXECUTIVE PK SD BEREA KY 40403- 206362<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

ALBERT<br />

ASSOCIATES INS CO<br />

CHRISTIA<br />

N<br />

VIP LLC<br />

HARVEY BETH M<br />

SODEXO INC<br />

ACADEMY<br />

HARVEY CAROLYN HESTER<br />

HARVEY<br />

HARVEY<br />

HARVEY<br />

TENNESSEE STATE OF<br />

GENEVA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GREG<br />

HARVEY MARLENE A<br />

L<br />

300 BOONE ST BEREA KY 40403 563033<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

621 S KEENELAND DR RICHMOND KY 40475 1927690<br />

CK13 - VENDOR CHECKS<br />

112 CHESTNUT CT BEREA KY 40403 1130791<br />

MS01 - PAYROLL/WAGES/SALARY<br />

403 CHARLES CLAYBORNE CT#2 RICHMOND KY 40475 535794<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

415 C SMITH VLG RICHMOND KY 40475 1443170<br />

UT01 - UTILITY DEPOSIT<br />

123 HIGHLAND VIEW RICHMOND KY 40475 668554<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GOODYEAR TIRE & RUBBER CO<br />

MARY KAY INC.<br />

HARVEY MARLENE A<br />

MARY KAY INC.<br />

UNKNOWN RICHMOND KY 40475 995677<br />

CK13 - VENDOR CHECKS<br />

305 TURNER RDG RICHMOND KY 40475-8159 2098220<br />

MS02 - COMMISSIONS<br />

305 TURNER RDG RICHMOND KY 40475-8159 2098221<br />

MS02 - COMMISSIONS<br />

341


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HARVEY<br />

HARVEY<br />

ROSCOE<br />

1809 TATES CREEK RD RICHMOND KY 40475-9485 2422012<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

RYAN<br />

HARVILLE WESLEY G<br />

116 BOONE WAY RICHMOND KY 40475-9441 921953<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

INDIANA GAS COMPANY<br />

HASH BILLY R<br />

HASH<br />

HASH<br />

HASKETT<br />

HASSAN<br />

HASSING<br />

HASSON<br />

LEXINGTON CLINIC<br />

PATRICA<br />

118 MALLORY CT RICHMOND KY 40475 1191058<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

186 SPURLIN TRL CRT RICHMOND KY 40475 1911687<br />

186 SPURLIN RICHMOND KY 40475 1145340<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

RONALD<br />

SEARS ROEBUCK AND CO<br />

THELMA<br />

LEXINGTON CLINIC<br />

OUIED<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PAMELA<br />

BIG LOTS STORES INC<br />

JOHN<br />

HASTINGS JASON R<br />

HASTINGS JASON R<br />

HATFIELD DANIEL L<br />

HATFIELD MICHAEL C<br />

HATFIELD PAUL J<br />

PO BOX 54 BEREA KY 40403-0000 2109010<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

920 MEADOWBROOK RD RICHMOND KY 40475-0000 2158610<br />

PO BOX 5031 RICHMOND KY 40475 48233<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1657 FOXHOUND DRIVE APT C RICHMOND KY 40475-0000 2298798<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

995 SPANISH GROVE RICHMOND KY 40475 1319791<br />

571 WHITLOCK RD RICHMOND KY 40475-9498 2028803<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

571 WHITLOCK RD RICHMOND KY 40475-9498 2028802<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

211 MOUNT RUSHMORE APT 12 RICHMOND KY 40475 1812185<br />

CONSUMER PORTFOLIO SERVICES INCMS05 - CUSTOMER OVERPAYMENTS<br />

1687 MCKEE RD BEREA KY 40403 1638958<br />

NATIONWIDE ADVANTAGE MORTGAGE CO MS16 - MISC OUTSTANDING CHECKS<br />

UTAH STATE OF<br />

HATFIELD PAUL J<br />

KENTUCKY UTILITIES COMPANY<br />

219 KEYSTONE DR APT 2 RICHMOND KY 40475- 283040<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

443 BIG HILL AVE APT 12F RICHMOND KY 40475-2950 680096<br />

UT01 - UTILITY DEPOSIT<br />

342


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HATFIELD SHERRY Y<br />

HATFIELD<br />

THOMAS & KING INC<br />

TAMARA<br />

HATHAWAY LINDA J<br />

HATHAWAY LINDA J<br />

HATHAWAY LINDA J<br />

HATTON<br />

HATTON<br />

304A S KEENLAND RICHMOND KY 40475- 358624<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

633 BIG HILL AVE APT I69 RICHMOND KY 40475-2548 668575<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MANULIFE FINANCIAL CORPORATION<br />

151 LAKESHORE DR RICHMOND KY 40475-3613 1627061<br />

SC01 - DIVIDENDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

MANULIFE FINANCIAL CORPORATION<br />

ANNA<br />

DIRECTV INC.<br />

BRANDY<br />

HATTON CAROLYN SUE<br />

HATTON<br />

151 LAKESHORE DR RICHMOND KY 40475-3613 1225525<br />

151 LAKESHORE DR RICHMOND KY 40475-3613 1805554<br />

SC01 - DIVIDENDS<br />

907 PATTY LN RICHMOND KY 40475 653925<br />

MS11 - REFUNDS DUE<br />

1292 BOONESBOROUGH RD RICHMOND KY 40475-9365 2436282<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

AMERICAN GREETINGS CORP<br />

GAYLE<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BEREA KY 40403-9999 505668<br />

2527 LAKE HILL DR RICHMOND KY 40475 1256767<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

HATTON JO BRITTON<br />

HATTON<br />

HATTON<br />

HATTON<br />

WACHOVIA NATIONAL BANK MISC BONDS SC01 - DIVIDENDS<br />

KIMBERLY<br />

112 SUNSET AVE RICHMOND KY 40475 621474<br />

1010 LINDEN ST RICHMOND KY 40475-1928 2133501<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KIMBERLY<br />

1010 LINDEN ST RICHMOND KY 40475-1928 1408608<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

HATTON MARY ANN<br />

HATTON<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

SET LIQUIDATION COMPANY<br />

SAM<br />

DEERE CREDIT SERVICES INC<br />

HATTON SARAH LAMBERT<br />

339 CLAIBORNE DR APT 4 RICHMOND KY 40475-3249 1225526<br />

339 CLAIRBORNE DR RICHMOND KY 40475-0000 2405123<br />

MS11 - REFUNDS DUE<br />

1029 CAROLINE DR RICHMOND KY 40475 2198716<br />

MS11 - REFUNDS DUE<br />

WACHOVIA NATIONAL BANK MISC BONDS SC01 - DIVIDENDS<br />

112 SUNSET AVE RICHMOND KY 40475 621474<br />

343


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HATTON V B<br />

HATTON VIOLA B<br />

HAUS<br />

AETNA LIFE INSURANCE COMPANY<br />

EXECUTIVE FUND LIFE INS CO<br />

DOROTHY<br />

N C R CORP<br />

HAVENS ANDREA M<br />

HAVENS<br />

HAVRISKOVA<br />

HAWK<br />

UPROMISE INC<br />

MARY<br />

HOLIDAY INNS INC<br />

ANN<br />

HAWKIN JEREMY S<br />

HAWKINS<br />

HAWKINS<br />

HAWKINS<br />

HAWKINS<br />

HAWKINS<br />

KENTUCKY UTILITIES COMPANY<br />

133 BRADLEY DR RICHMOND KY 40475 46624<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RR 8 BOX 307 RICHMOND KY 40475 53644<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

335 HERNDON LANE BEREA KY 40403-9788 519277<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1810 TATES CREEK RD RICHMOND KY 40475-9485 2070957<br />

MS16 - MISC OUTSTANDING CHECKS<br />

123 VICTORY AVENUE LEXINGTON KY 40404 18445<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

170 S KILLARNEY LN APT 3 RICHMOND KY 40475-2389 680102<br />

UT01 - UTILITY DEPOSIT<br />

INVESTIGA<br />

P O BOX 513 RICHMOND KY 40476 474165<br />

TIONS<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

A<br />

CITIBANK SOUTH DAKOTA<br />

341 MT RUSHMORE DR RICHMOND KY 40475 606684<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1002 E MAIN ST RICHMOND KY 40475-0000 2414395<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DOMINIQU<br />

419 N KEENELAND DR APT 1 RICHMOND KY 40475 1592338<br />

E SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

ELIZABET<br />

H STEAK N SHAKE OPERATIONS<br />

JAMES<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KENNETH<br />

HAWKINS SHANE A<br />

HAWKINS<br />

HAWN<br />

INDIANA INSURANCE COMPANY<br />

FAZOLI'S GROUP INC.<br />

TEXIE<br />

105 MAGNOLIA DRIVE RICHMOND KY 40475-0000 2260316<br />

C/O TERESA HAWKINS 415 #3 EAST MAIN ST RICHMOND KY 40475 622719<br />

121 TREMONT ROAD BEREA KY 40403 1875020<br />

IN05 - PREMIUM REFUNDS<br />

209 RIDGEWAY DR. RICHMOND KY 40475 1233269<br />

MS01 - PAYROLL/WAGES/SALARY<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

GAREY<br />

RICHMOND KY 40475 1732104<br />

105 MADISON HILLS BLVD A2 RICHMOND KY 40475 668602<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

344


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAYDEN<br />

HAYDON<br />

HAYES<br />

HAYES<br />

HAYES<br />

HAYES<br />

HAYES<br />

HAYES<br />

HAYES<br />

HAYES<br />

DAVID<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILLIAM<br />

KENTUCKY UTILITIES COMPANY<br />

APT 3 215 KEYSTONE DR RICHMOND KY 40475 1092859<br />

UT01 - UTILITY DEPOSIT<br />

1210 ARLINGTON DR APT 1 RICHMOND KY 40475-1177 680118<br />

UT01 - UTILITY DEPOSIT<br />

CLARENC<br />

132 SMITH LN BEREA KY 40403-9715 2028892<br />

E KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DONALD<br />

270 OWSLEY FORK ROAD BEREA KY 40403-0000 2407024<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JONATHA S<br />

N<br />

SODEXHO INC<br />

JONATHA S<br />

N<br />

GE MONEY<br />

KENNETH<br />

ARAMARK CORPORATION<br />

KENNETH<br />

LEXINGTON CLINIC<br />

PATRICIA<br />

CPO 642 BEREA KY 40404 1162863<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C P O 642 BEREA COLLEGE BEREA KY 40404-0000 1958940<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOX 595 KEENE EKU RICHMOND KY 40475 685066<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1612 92 CHRISTMAS RDG RD BEREA KY 40403 1911745<br />

MS11 - REFUNDS DUE<br />

2051 LAMBERT RD BEREA KY 40403-8681 2133543<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PATRICIA<br />

HAYES RICKY N<br />

HAYES STEVEN A<br />

HAYES<br />

WHEELS INT L<br />

INC<br />

HAYM<br />

3340 BIG HILL RD BEREA KY 40403- 908832<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

3340 BIG HILL RD BEREA KY 40403 908832<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2051 LAMBERT RD BEREA KY 40403-8681 2133543<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

160 GLADES RD BEREA KY 40403-1326 2105179<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

JULIA<br />

HAYNES AMANDA B<br />

STATE FARM FIRE & CASUALTY CO<br />

O CHARLEYS INC<br />

HAYNES BERTHA F<br />

216 KEYSTONE DR APT 2 RICHMOND KY 40475-8519 1884622<br />

IN05 - PREMIUM REFUNDS<br />

421 GARDEN CITY DR APT # 31 RICHMOND KY 40475 1924411<br />

MS01 - PAYROLL/WAGES/SALARY<br />

225 N MADISON AVE APT 206 RICHMOND KY 40475-1567 783064<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

345


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HAYNES CHARLES M<br />

HAYNES<br />

HAYNES<br />

METLIFE INC<br />

216 STRATFORD DR RICHMOND KY 40475-2240 428611<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

JACQUELI<br />

300 PRESON HALL BEREA KY 40404 650356<br />

NE LEXINGTON H-L SERVICES INC. MS06 - UNIDENTIFIED REMITTANCES<br />

MICHAEL<br />

HAYNES THELMA V<br />

HAYNES THOMAS L<br />

DELTA NATURAL GAS CO INC<br />

773 BIG HILL ROAD BEREA KY 40403-0000 2305178<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

323 FRANCIS ST RICHMOND KY 40475 1921228<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

METLIFE INC<br />

HAYS BETTY C<br />

HAYS JACE<br />

STAR BANK NA<br />

LITTLE CLINIC LLC THE<br />

HAYS KEVIN BERNARD<br />

HAYS LAURA L<br />

HAZELWOOD<br />

HAZELWOOD<br />

AMERICAN MEDICAL ASSOCIATION<br />

UPROMISE INC<br />

CRYSTAL<br />

216 STRATFORD DR RICHMOND KY 40475-2240 428635<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 338 BEREA KY 40403 59022<br />

SC01 - DIVIDENDS<br />

560 ASHLEY COURT BEREA KY 40403-0000 2412644<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

APT 21 386 GIBSON LANE RICHMOND KY 40475 1968781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

20 HERON LANDING PL RICHMOND KY 40475-9531 2062557<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ERICA<br />

HAZELWOOD JAMES T<br />

HAZELWOOD<br />

MADISON COUNTY CIRCUIT CLERK<br />

GE MONEY<br />

PHYLLIS<br />

2450 OLD US 25 N BEREA KY 40403-0000 2307208<br />

211 MAPLE GROVE ROAD RICHMOND KY 40475 1989972<br />

CT06 - BAIL BONDS<br />

206 WILLOW AVE BEREA KY 40403-2104 1958954<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 CHRISTI DR BEREA KY 40403-9102 2422043<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

HC POPE HOSPITAL CO<br />

HEAD<br />

HEAD<br />

DEUTSCHE BANK<br />

JASON<br />

FIRST HORIZON<br />

JENNIFER<br />

FIRST HORIZON<br />

% DR MASON G POPE POPE MEMORIAL HOSPITALRICHMOND KY 40475- 219849<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

108 HICKORY MEADOWS DR RICHMOND KY 40475 1934644<br />

TR04 - ESCROW ACCOUNTS<br />

108 HICKORY MEADOWS DR RICHMOND KY 40475 1934644<br />

TR04 - ESCROW ACCOUNTS<br />

346


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HEALEY<br />

HEALEY<br />

ROBERT<br />

OHIO CASUALTY INS CO<br />

SARAH<br />

OHIO CASUALTY INS CO<br />

240 N KEENELAND RICHMOND KY 40475--000 1324947<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

240 N KEENELAND RICHMOND KY 40475-0000 1324947<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HEALTH PLUS CHIROPRACTI 820 EASTERN BYPASS STE GPMB 210 RICHMOND KY 40475 677198<br />

C<br />

COMMUNITY INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

HEARDEN AUSTIN M<br />

LEXINGTON CLINIC<br />

HEATH L D<br />

HEATHERLY<br />

HEAVY DUTY<br />

TOWING<br />

WASHINGTON MUTUAL BANK<br />

TERRI<br />

MS11 - REFUNDS DUE<br />

901 COUNTRY OAKS DR RICHMOND KY 40475 1911775<br />

2221 WOODFORD DR RICHMOND KY 40475 572369<br />

TR04 - ESCROW ACCOUNTS<br />

904 TIPTON RICHMOND KY 10/24-/201 585071<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SCHNEIDER NATIONAL INC<br />

HEBBARD KAY C<br />

HEBERT<br />

HECKER<br />

GENERAL ELECTRIC COMPANY<br />

CHARLES<br />

ALLIED WASTE INDUSTRIES INC<br />

ERLAND<br />

BEST BUY CO INC<br />

HECKER LYNNE P<br />

HECKMAN WARREN W<br />

HEDGES<br />

HEDGLIN<br />

HEDGLIN<br />

HEDRICK<br />

224 N ESTILL AVE RICHMOND KY 40475 1269620<br />

MS08 - ACCOUNTS PAYABLE<br />

700 AUTUMN CT APT SAME RICHMOND KY 40475-9825 2324603<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

102 ESTONIA DR RICHMOND KY 40475 771447<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 4128 BEREA KY 40403 605520<br />

MS11 - REFUNDS DUE<br />

221 SADDLE BROOK CT BEREA KY 40403 1181868<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SUPERMEDIA INC.<br />

HEATHER<br />

DEB SHOPS INC.<br />

WILLIAM<br />

132 OAK MEADOW DR BEREA KY 40403-0000 2191180<br />

SC01 - DIVIDENDS<br />

499 WACO LOOP ROAD WACO KY 40385-0000 2306119<br />

MS01 - PAYROLL/WAGES/SALARY<br />

662 PEYTONTOWN RD RICHMOND KY 40475-9614 2506123<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

662 PEYTONTOWN RD RICHMOND KY 40475-9614 2133570<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

208 BRUIN TRC RICHMOND KY 40475 1443283<br />

UT01 - UTILITY DEPOSIT<br />

347


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HEDRICK<br />

CHRISTOP<br />

HEINLEIN CARL R<br />

HEINZE<br />

437 JASON DR APT 4 RICHMOND KY 40475-0000 2256378<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

GE CONSUMER FINANCE<br />

LESLIE<br />

EBAY INC<br />

HEISE CHONG S<br />

HEJMANOWS<br />

KI<br />

HELD<br />

HELDERMAN<br />

LEXINGTON CLINIC<br />

JAMES<br />

NEVADA STATE OF<br />

STEVE<br />

EXPRESS SERVICES INC.<br />

ERIN<br />

HELM OTLEY JR<br />

HELMS<br />

HELTON<br />

HELTON<br />

HELTON<br />

HELTON<br />

225 N MADISON AVE AP RICHMOND KY 40475 825956<br />

MS11 - REFUNDS DUE<br />

213 WEST MAIN STREET APT 2 RICHMOND KY 40475 1955044<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT F 41 633 BIG HILL AVE RICHMOND KY 40475 1911797<br />

MS11 - REFUNDS DUE<br />

107 OAK BEREA KY 40403- 288988<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

848 S DOGWOOD BEREA KY 40403 810634<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1550 SCAFFOLD CANE RD BEREA KY 08/13-/201 585160<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PARK COMMUNITY<br />

JEN<br />

OFFICE DEPOT<br />

APRIL<br />

2905 DOYLESVILLE RD RICHMOND KY 40475-9241 1952687<br />

AC02 - SAVINGS ACCOUNTS<br />

228 EARLENE CT RICHMOND KY 40475-0000 2465665<br />

MS11 - REFUNDS DUE<br />

305 SADDLE WOOD CT BEREA KY 40403-1281 2028999<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

KENTUCKY UTILITIES COMPANY<br />

JASON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KRISTINA<br />

PAYPAL INC<br />

HELTON LINDSEY C<br />

HELTON<br />

M<br />

GENERAL ELECTRIC COMPANY<br />

CELLCO PARTNERSHIP<br />

HELTON MICHAEL E<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 25241<br />

108 ANITA LN RICHMOND KY 40475 796096<br />

UT01 - UTILITY DEPOSIT<br />

407 JASON DRIVE APT. 4 RICHMOND KY 40475 1192196<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1027 BROOKLYN BLVD APT 6 BEREA KY 40403-1178 2324614<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 BROWN ST LOT 4 BEREA KY 40403 1890697<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1250 FOUR MILE RD RICHMOND KY 40475 1811619<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

348


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HELTON<br />

HELTON<br />

HELTON<br />

RALPH<br />

KENTUCKY UTILITIES COMPANY<br />

RANDY<br />

1013 E MAIN ST RICHMOND KY 40475-2025 2389643<br />

UT03 - REFUNDS OR REBATES<br />

305 SADDLE WOOD CT BEREA KY 40403-1281 2029007<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RANDY<br />

HELWIG AARON C<br />

HEMBREE<br />

305 SADDLE WOOD CT BEREA KY 40403-1281 2029008<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

CHAD<br />

HEMBREE CHRIS E<br />

HEMBREE CINEMA R<br />

HEMBREE<br />

HEMBREE<br />

HEMINGWAY<br />

HEMPTON<br />

HEMPTON<br />

228 CALUMET DR APT 2 RICHMOND KY 40475 1331873<br />

IN05 - PREMIUM REFUNDS<br />

207 ELKIN ST BEREA KY 40403-1118 922232<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ALLSTATE INSURANCE COMPANY<br />

GE MONEY<br />

LETHA<br />

115 A LINDA LN BEREA KY 40403-9553 2353802<br />

IN05 - PREMIUM REFUNDS<br />

102 BRUSHWOOD CT BEREA KY 40403 1037278<br />

MS11 - REFUNDS DUE<br />

207 ELKIN ST BEREA KY 40403-1118 922232<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICK<br />

ALLIED WASTE INDUSTRIES INC<br />

FRANK<br />

DK<br />

TL<br />

IDAHO STATE OF<br />

HENDERSON JAMIE L<br />

PREMATIC SERVICE CORP - NV<br />

PREMATIC SERVICE CORP - NV<br />

CELLCO PARTNERSHIP<br />

HENDERSON JERRY D<br />

HENDERSON<br />

STATE FARM FIRE & CASUALTY CO<br />

MICHAEL<br />

HENDERSON MICHAEL S<br />

MIAMI MANAGEMENT COMPANY INC<br />

KENTUCKY UTILITIES COMPANY<br />

147 CHRISTI DR BEREA KY 40403-0000 2263486<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 66904 GENERAL DELIVERY KY 28743 506217<br />

TR04 - ESCROW ACCOUNTS<br />

60 SPURLIN MHP RICHMOND KY 40475 1895498<br />

MS11 - REFUNDS DUE<br />

60 SPURLIN MHP RICHMOND KY 40475 1895498<br />

MS11 - REFUNDS DUE<br />

500 MOUNT RUSHMORE DR RICHMOND KY 40475-7892 2193675<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4013 BRONTE CT RICHMOND KY 40475-2673 911667<br />

IN05 - PREMIUM REFUNDS<br />

104 LAKE REBA DR RICHMOND KY 40475 1756215<br />

MS01 - PAYROLL/WAGES/SALARY<br />

332 LANCASTER AVE APT 4 RICHMOND KY 40475-1399 680167<br />

UT01 - UTILITY DEPOSIT<br />

349


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HENDERSON<br />

NICHOLAS<br />

HENDERSON SANDRA K<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EXPRESS SERVICES INC.<br />

HENDERSON SANDY J<br />

HENDERSON<br />

HENDERSON<br />

APT 10 112 ALYCIA DR RICHMOND KY 40475 1443314<br />

UT01 - UTILITY DEPOSIT<br />

111 PARK LANE RICHMOND KY 40475 810636<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 8 RICHMOND KY 40475-9808 RICHMOND KY 40475- 245090<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STACY<br />

LEXINGTON CLINIC<br />

STEVEN<br />

HENDERSON WHITNEY M<br />

HENDREN DAVID E<br />

HENDRICKS<br />

HENDRICKS<br />

HENDRICKS<br />

HENDRICKS<br />

SCHWAN'S SHARED SERVICES<br />

STATE FARM FIRE & CASUALTY CO<br />

CAPITAL ONE BANK<br />

CAROLE<br />

SPEEDWAY SUPERAMERICA LLC<br />

112 BEAR RUN RICHMOND KY 40475 570835<br />

MS11 - REFUNDS DUE<br />

123 DENNIS STREET RICHMOND KY 40475 392613<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4013 BRONTE CT RICHMOND KY 40475-2673 911667<br />

IN05 - PREMIUM REFUNDS<br />

72 SPURLIN MHP RICHMOND KY 40475 1167868<br />

MS08 - ACCOUNTS PAYABLE<br />

604 AUTUMNWOOD DR RICHMOND KY 40475 1320166<br />

MS01 - PAYROLL/WAGES/SALARY<br />

COMMUNI INC<br />

400 GOODLOE CHAPEL RD RICHMOND KY 40475-9565 904385<br />

CATIONS<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

DONNIE<br />

555 BOGIE MILL RD RICHMOND KY 40475-9751 2029045<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FRANKLIN<br />

METLIFE INC<br />

HENDRICKS KENNETH A<br />

HENDRICKS<br />

HENDRICKS<br />

HENDRICKS<br />

HENDRICKSO<br />

N<br />

LEXINGTON CLINIC<br />

PAT<br />

ROUTE 5 RICHMOND KY 40475 429100<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

304 SAVANNAH DRIVE RICHMOND KY 40475 1911841<br />

103 S 3RD ST RICHMOND KY 40475-1425 2417101<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

ROGER<br />

702 BIG HILL AVE RICHMOND KY 40475-2520 2417187<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

TERRY<br />

HEWLETT PACKARD CO<br />

TAUNIA<br />

M<br />

KENTUCKY UTILITIES COMPANY<br />

400 GOODLOE CHAPEL RD RICHMOND KY 40475 1342661<br />

MS11 - REFUNDS DUE<br />

400 MOUNT RUSHMORE DR. APT. RICHMOND KY 40475-7889 1135763<br />

UT01 - UTILITY DEPOSIT<br />

350


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HENDRIX<br />

ELECTRIC<br />

HENKE SUSAN K<br />

HENLINE<br />

881 COLLEGE HILL RD WACO KY 40385 1975558<br />

RICHARDS ELECTRIC SUPPLY OF KENTUCKY MS09 - LLC CREDIT BALS & ACCTS RCVBL<br />

COLORADO DEPARTMENT OF REVENUECK06 - WARRANTS<br />

WORDER<br />

HENNIG PATRICI A<br />

PMI MORTGAGE INSURANCE CO.<br />

GE MONEY<br />

HENNING KRISTOP H<br />

GE MONEY<br />

HENRY GAIL L<br />

HENRY JAMES O<br />

HENSEN<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

1201 PAINT LICK RD BEREA KY 40403-0000 2374268<br />

520 MOBERLY AVE RICHMOND KY 40475-0000 1239528<br />

IN05 - PREMIUM REFUNDS<br />

5834 PRINCE WILLIAM ST LOUISVILLE KY 40403-9156 1378674<br />

MS11 - REFUNDS DUE<br />

110 S LEGION CIR HOPKINSVILLE KY 1378675<br />

MS11 - REFUNDS DUE<br />

618 N. ST. APT. 2 RICHMOND KY 40475 581665<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

206 4TH STREET RICHMOND KY 40475 581666<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

EBEN<br />

KENTUCKY UTILITIES COMPANY<br />

BILLY<br />

7 GREENHILLS TR CT RICHMOND KY 40475 521505<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BROS<br />

CENTRAL DISTRICT INC<br />

CHUCK<br />

EXPRESS SERVICES INC.<br />

HENSLEY DANNY L<br />

HENSLEY DAVID S<br />

HENSLEY DAWN M<br />

HENSLEY<br />

HENSLEY<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

SOUTHERN HILLS #7 RICHMOND KY 40475 1319792<br />

ROUTE 1 RICHMOND KY 40475 7081<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

144 MAPLE HILL DR APT 4 RICHMOND KY 40475- 371416<br />

MS01 - PAYROLL/WAGES/SALARY<br />

315 E MAIN ST RICHMOND KY 40475 30119<br />

UT03 - REFUNDS OR REBATES<br />

410 JASON DR APT E11 RICHMOND KY 40475-2779 2441764<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

K MART CORP<br />

DEBRA<br />

DIXIE PLAZA RICHMOND KY 40475 655925<br />

MS01 - PAYROLL/WAGES/SALARY<br />

187 S KILLARNEY APT 1 RICHMOND KY 10/24-/201 585627<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DON<br />

415 #2 SARA LEIGH DR RICHMOND KY 40475 668767<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

351


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HENSLEY<br />

HENSLEY<br />

DOROTHE<br />

256 FIKE ROAD WACO KY 40385 2048520<br />

A FDIC 10082 TEMECULA VALLEY AC01 - CHECKING ACCOUNTS<br />

ELMER<br />

HENSLEY HEATHER L<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

KEITH<br />

FDIC 10082 TEMECULA VALLEY<br />

256 FIKE ROAD WACO KY 40385 2048520<br />

AC01 - CHECKING ACCOUNTS<br />

200 EVANSDALE APT 20 RICHMOND KY 40475 1154460<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JACK<br />

GOODYEAR TIRE & RUBBER CO<br />

JERRY<br />

BOX 51 TODD HALL RICHMOND KY 40475 53735<br />

CK13 - VENDOR CHECKS<br />

LESLIE COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

JOE<br />

KENTUCKY UTILITIES COMPANY<br />

LITTLE CLINIC LLC THE<br />

HENSLEY KEITH J<br />

HENSLEY LARRY N<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

ABERCROMBIE & FITCH INC<br />

LEXINGTON CLINIC<br />

LINDA<br />

FISERVE SOLUTIONS INC<br />

202 MADISON HILLS RICHMOND KY 40475 499087<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533751<br />

400 BROOKS ROAD RICHMOND KY 40475-0000 2412595<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

400 BROOKS RD RICHMOND KY 40475 1140229<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

2023 RED HOUSE RD RICHMOND KY 40475-0000 1911874<br />

206 COFFEE TREE CT RICHMOND KY 40475-0000 2423612<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARGARE<br />

724 CANDLEWOOD DR # 3 BEREA KY 40403 1365268<br />

T DELTA DENTAL OF KENTUCKY INC CK05 - DRAFTS<br />

MIRIAM<br />

ATLANTIS HOLDINGS LLC<br />

RUTH<br />

METLIFE INC<br />

RUTH<br />

METLIFE INC<br />

HENSLEY STEVEN D<br />

HENSLEY<br />

KENTUCKY UTILITIES COMPANY<br />

SUSAN<br />

1601 BIG HILL RD BEREA KY 40403 1384512<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 132 BEREA KY 40403-0130 429224<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 132 BEREA KY 40403-0130 429223<br />

SC01 - DIVIDENDS<br />

1040 BRANDY LN APT 11 RICHMOND KY 40475-8483 680188<br />

UT01 - UTILITY DEPOSIT<br />

113 BRADFORD CT. RICHMOND KY 40475 491321<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

352


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

HENSON<br />

HENSON<br />

HENSON<br />

TONY<br />

KENTUCKY ATTORNEY GENERAL<br />

TONY<br />

KENTUCKY ATTORNEY GENERAL<br />

TROY<br />

123 DIXIE-PLZ RICHMOND KY 40475 395245<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

DIXIE PLZ TRLR PK LT 123 RICHMOND KY 40475 395246<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

244 WEST IRVINE RICHMOND KY 40475 2523258<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

DOUG<br />

713 MARIETHA APT 2 RICHMOND KY 10/24-/201 585628<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOHNNY<br />

KENTUCKY UTILITIES COMPANY<br />

KEITH<br />

HENSON PAMELA T<br />

HERALD<br />

LIFE INVESTORS INS CO-PAG<br />

SOUTHERN FARM BUREAU LIFE<br />

CHARLES<br />

HERALD DONALD L.<br />

209 EARLEEN CT RICHMOND KY 40475 519692<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 42 WACO KY 40385- 323751<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

256 FIKE RD WACO KY 40385-9612 880187<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ALLIANCE TITLE<br />

HERB THOMAS L III<br />

HERBST<br />

HSBC FINANCE CORPORATION<br />

TABITHA<br />

LEXINGTON CLINIC<br />

HERD MAMIE M<br />

HERINGER<br />

923 VILLA DR APT 8 RICHMOND KY 40475 892127<br />

819 RIDGEWOOD DR. UNIT #14 BEREA KY 40403 1816285<br />

TR04 - ESCROW ACCOUNTS<br />

625 GREENS CROSSING RICHMOND KY 40475-9089 2359095<br />

TR04 - ESCROW ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

924 TATES CREEK RD RICHMOND KY 40475 1911904<br />

R #1 BEREA KY 40403-0000 2120237<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

PAUL<br />

HERNANDEZ BLAS H<br />

HERNANDEZ<br />

400 NORTH ST RICHMOND KY 10/24-/201 585267<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

NORTH CAROLINA STATE OF<br />

PABLO<br />

HERREN G H<br />

RYAN'S RESTAURANT GROUP INC.<br />

415 TURPIN DR APT 4 RICHMOND KY 40475 786006<br />

MS01 - PAYROLL/WAGES/SALARY<br />

535 MAHAFFEY DR RICHMOND KY 40475 791796<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CATELLUS DEVELOPMENT CORP(REIT)OUTS SC01 - CASH DIVIDENDS<br />

104 BITTERSWEET DRIVE RICHMOND KY 40475-0000 1530964<br />

353


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HERREN G H<br />

PROLOGIS INC<br />

HERREN GERALD H<br />

PROLOGIS INC<br />

HERREN SHARON M<br />

HERRERA<br />

HERRERA<br />

PROLOGIS INC<br />

JOSE<br />

104 BITTERSWEET DR RICHMOND KY 40475-8639 2115741<br />

SC01 - DIVIDENDS<br />

104 BITTERSWEET DR RICHMOND KY 40475-8639 2115742<br />

SC01 - DIVIDENDS<br />

104 BITTERSWEET DR RICHMOND KY 40475-8639 2115742<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LUIS<br />

SAFECO INS CO OF AMERICA<br />

HERRICK JAMES DOUGLAS<br />

HERRON<br />

HERRON<br />

P N C BANK KENTUCKY INC<br />

CALETHIA<br />

DOLLAR GENERAL PARTNERS<br />

GERRY<br />

HERRON JOEL J<br />

HERRON<br />

HERSHEY<br />

414 TURPIN DR #3 RICHMOND KY 40475 1189987<br />

1647 MCKEE RD BEREA KY 40403-8602 2111997<br />

IN05 - PREMIUM REFUNDS<br />

125 1/2 NORWOOD DRIVE RICHMOND KY 40475- 177656<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

111 GRANT ST BEREA KY 40403 1787671<br />

CK10 - EXPENSE CHECKS<br />

PO BOX 96 BEREA KY 40403 2519089<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

RR 3 BEREA KY 40403 5544<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LULA<br />

OMNI INSURANCE COMPANY<br />

PAUL<br />

HERSOM JUANITA P<br />

HESS<br />

HEWITT<br />

KENTUCKY UTILITIES COMPANY<br />

141 MAPLE HILL DR RICHMOND KY 40475 2497730<br />

IN05 - PREMIUM REFUNDS<br />

124 E UNION RICHMOND KY 40475 516038<br />

UT01 - UTILITY DEPOSIT<br />

263 MOUNT VERNON RD TRLR 8 BEREA KY 40403-1665 922387<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PAT<br />

LEXINGTON H-L SERVICES INC.<br />

JANA<br />

HEWITT LAURIE H<br />

HEWITT VICKY L<br />

450 N KEENELAND DR APT 1012 RICHMOND KY 40475-8500 649884<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

100 MULE SHED LN RICHMOND KY 40475-9700 2133677<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FAIRMONT FEDERAL CREDIT UNION<br />

UPROMISE INC<br />

HIDDEN VALLEY APT 3 117 LESTER ST BEREA KY 40403 1877817<br />

AC02 - SAVINGS ACCOUNTS<br />

609 LILAC CT RICHMOND KY 40475-6857 2072469<br />

MS16 - MISC OUTSTANDING CHECKS<br />

354


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HEWLING SARAH E<br />

HEYDINGER VICKI A<br />

KENTUCKY UTILITIES COMPANY<br />

CBS CORP NEW CL B<br />

HEYER KERI A<br />

CITIBANK SOUTH DAKOTA<br />

HIATT MICHAEL D<br />

HIBBARD BRANDON L<br />

HIBBARD<br />

HIBBARD<br />

HIBBERT<br />

HICKAM<br />

HICKERSON<br />

HICKEY<br />

HICKS<br />

HICKS<br />

HOLSTON METHODIST FCU<br />

DARDEN RESTAURANTS INC.<br />

SHARMON<br />

101 HAGER AVE APT 7A RICHMOND KY 40475 1280183<br />

UT03 - REFUNDS OR REBATES<br />

1018 S DOGWOOD DR BEREA KY 40403-9409 1972056<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 418, TELFORD HALL RICHMOND KY 40476-0418 606686<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1501 FORD ROAD RICHMOND KY 40475 1986257<br />

AC02 - SAVINGS ACCOUNTS<br />

310 GERRI LANE APT F RICHMOND KY 40475 1258880<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1005 WHIPPERWILL DR BEREA KY 40403 2497958<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

SHARMON<br />

1005 WHIPPERWILL DR BEREA KY 40403 2497959<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

SHARMIN<br />

SAFE AUTO INSURANCE COMPANY<br />

LEE<br />

GE MONEY<br />

JENNIFER<br />

BATH & BODY WORKS INC<br />

PAUL<br />

103 BOWMAN RD LOT 5 BEREA KY 40403 1592364<br />

IN05 - PREMIUM REFUNDS<br />

329 CHARLIE NORRIS RD RICHMOND KY 40475-9212 1959045<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

443 BIG HILL AVE 11 RICHMOND KY 40475 807133<br />

MS01 - PAYROLL/WAGES/SALARY<br />

706 SIZEMORE DR APT 15 RICHMOND KY 40475 1656386<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

DOROTHY<br />

METLIFE INC<br />

HELEN<br />

PAYPAL INC<br />

HICKS JAMES E<br />

ADECCO INC.<br />

HICKS PAULA S<br />

HICKS<br />

LEXINGTON CLINIC<br />

427 LAUREL ST RICHMOND KY 40475-1230 429515<br />

SC01 - DIVIDENDS<br />

1606 BARNES MILL RD RICHMOND KY 40475-0000 2204031<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

408 TURPIN DRIVE APT 1 RICHMOND KY 40475 1953741<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

133 FRANKIE DR RICHMOND KY 40475 1911955<br />

RANDOLP<br />

1179 BLUE LICK RD BEREA KY 40403-9606 922444<br />

H STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

355


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HICKS SONIA R<br />

UPROMISE INC<br />

HICKS TYRELL A<br />

HICKS<br />

SAFE AUTO INSURANCE COMPANY<br />

WARREN<br />

PAYPAL INC<br />

HICKS WILLIAM D<br />

PEARSON EDUCATION INC.<br />

HIFNER MICHAEL JAY<br />

HIGDON<br />

HIGDON<br />

HIGDON<br />

HIGDON<br />

HIGDON<br />

MADISON COUNTY CIRCUIT CLERK<br />

DOUG<br />

CORESOURCE<br />

DOUG<br />

CORESOURCE<br />

DOUG<br />

CORESOURCE<br />

DOUG<br />

CORESOURCE<br />

DOUG<br />

CORESOURCE<br />

HIGDON SHANNON K<br />

HIGGINS DANIEL T<br />

DARDEN RESTAURANTS INC.<br />

217 BURNAM CT RICHMOND KY 40475-1313 2066989<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120 ALYCIA DR APT 2 RICHMOND KY 40475 1331897<br />

IN05 - PREMIUM REFUNDS<br />

263 DIXIE PLAZA RICHMOND KY 40475 1597144<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

128 CARTIER DR RICHMOND KY 40475-0000 2292782<br />

MS08 - ACCOUNTS PAYABLE<br />

275 N. MADISON AVE #15 RICHMOND KY 40475 1989974<br />

CT06 - BAIL BONDS<br />

619 APRICOT DRIVE RICHMOND KY 40475 1899739<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

619 APRICOT DRIVE RICHMOND KY 40475-0000 2351359<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

619 APRICOT DRIVE RICHMOND KY 40475 1899738<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

619 APRICOT DRIVE RICHMOND KY 40475 1899740<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

619 APRICOT DRIVE RICHMOND KY 40475 1899736<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

211 VALLEY ST APTB RICHMOND KY 40475 1830969<br />

MS01 - PAYROLL/WAGES/SALARY<br />

161 SPURLIN RICHMOND KY 40475 95987<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

HIGGINS J THOMAS<br />

HIGGINS<br />

HIGGINS<br />

HIGGINS<br />

304 WELLINGTON CT RICHMOND KY 40475-2144 922479<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LYNDA<br />

DELTA DENTAL OF KENTUCKY INC<br />

LYNDA<br />

304 WELLINGTON COURT RICHMOND KY 40475 620526<br />

CK05 - DRAFTS<br />

304 WELLINGTON CT RICHMOND KY 40475-2144 922479<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MANNIE<br />

BOX 455 RICHMOND KY 40475 2042939<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

356


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HIGGINS<br />

HIGGINS<br />

HIGGINS<br />

HIGHER<br />

HIGHLAND<br />

RICKY<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERTA<br />

CELLCO PARTNERSHIP<br />

SCOT<br />

OM FINANCIAL LIFE INSURANCE CO<br />

DESTINATI<br />

ON VIKING OFFICE PRODUCTS<br />

BLANCHE<br />

METLIFE INC<br />

HIGHT JENNIFER G<br />

HIGHTOWER<br />

LEXINGTON CLINIC<br />

HIGNITE BARBARA W<br />

HIGNITE<br />

HILBY<br />

E<br />

AETNA LIFE INSURANCE COMPANY<br />

REVLON INC.<br />

HEATHER<br />

COLLEGE PARK CENTER RICHMOND KY 40475 524073<br />

UT01 - UTILITY DEPOSIT<br />

145 BEAVER DR RICHMOND KY 40475-0000 2195199<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105 HERNDON ST BEREA KY 40403 122835<br />

CK10 - EXPENSE CHECKS<br />

2076 KENTUCKY RIVER RICHMOND KY 40475 463161<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

163 S ESTILL AVE RICHMOND KY 40475-2010 429654<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

2174 RUPPARD DR RICHMOND KY 40475 1911968<br />

1664 FOXHAVEN DR APT 6 RICHMOND KY 40475-1086 2176106<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

203 LAMAUR ST RICHMOND KY 40475-2229 1870638<br />

SC01 - DIVIDENDS<br />

209 W BLAIR AVE RICHMOND KY 40475-1003 2029200<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HELEN<br />

CSC-SBC<br />

HILDEBRAND THERESE M<br />

HILL ANGELA R<br />

HILL<br />

HILL<br />

HILL<br />

HILL<br />

EASTERN KENTUCKY UNIVERSITY<br />

110 DIXIE PLZ RICHMOND KY 40475 1103313<br />

MS11 - REFUNDS DUE<br />

260 RADFORD HOLLOW ROAD BIGHILL KY 40405 1206390<br />

CK13 - VENDOR CHECKS<br />

590 HOLLADAY LN WACO KY 40385-9728 2029205<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BONNIE<br />

46 KERI ANN DR RICHMOND KY 40475 1154977<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

BRENDA<br />

SEARS ROEBUCK AND CO<br />

BRIAN<br />

PAYPAL INC<br />

CALVIN<br />

LIBERTY LIFE INS CO<br />

442 GARDEN CITY D APT 1 RICHMOND KY 40475-0000 2109026<br />

MS11 - REFUNDS DUE<br />

700 CAROLINA COURT RICHMOND KY 40475 1192238<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PARRISH RICHMOND KY 40475 1324444<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

357


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HILL<br />

CHARLES<br />

HILL CHARLES R<br />

HILL<br />

HILL<br />

HILL<br />

OMNI INSURANCE COMPANY<br />

FORD MOTOR COMPANY<br />

CHARLOT F<br />

TE<br />

LEXINGTON CLINIC<br />

CHRIS<br />

300 LAKE ST RICHMOND KY 40475 474372<br />

IN05 - PREMIUM REFUNDS<br />

200 N 3RD ST RICHMOND KY 40475 593440<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

700 CAROLINE CT RICHMOND KY 40475 1911981<br />

4002 PORT ROYAL DR RICHMOND KY 40475-8225 1408694<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CURTIS<br />

HILL DARRELL W<br />

HILL DONALD R<br />

HILL<br />

HILL<br />

HILL<br />

HILL<br />

HILL<br />

HILL<br />

450 N KENNELAND DRIVE RICHMOND KY 40475- 236122<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

200 EVANSDALE APT #12 RICHMOND KY 40475 471467<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

700 CAROLINA CT RICHMOND KY 40475 668874<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FLOSSIE<br />

SEARS ROEBUCK AND CO<br />

FRANCES<br />

204 AQUEDUCT DT APT A RICHMOND KY 40475 1594164<br />

MS11 - REFUNDS DUE<br />

1043 BROOKLYN BLVD BEREA KY 40403 2452400<br />

DIAGNOSTIC IMAGING ALLIANCE OF LOUISVILL ZZZZ - PROPERTIES NOT IDENTIFIED<br />

FRANCES<br />

WELLPOINTE INC<br />

GEORGE<br />

UNITED BANCORP OF KENTUCKY INC<br />

HARRY<br />

METLIFE INC<br />

HOWARD<br />

SEARS ROEBUCK AND CO<br />

HILL ISSEE MAY<br />

METLIFE INC<br />

HILL JONAS T<br />

EXPRESS SERVICES INC.<br />

HILL KIMBERLY M<br />

1043 BROOKLYN BOULEVARD BEREA KY 40403-1090 2285606<br />

IN05 - PREMIUM REFUNDS<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

WACO KY 40385 61821<br />

215 HULL RICHMOND KY 40475 429721<br />

SC01 - DIVIDENDS<br />

506 PINEHURST CIR RICHMOND KY 40475-0000 2109027<br />

MS11 - REFUNDS DUE<br />

215 N 1ST ST RICHMOND KY 40475-1520 429722<br />

SC01 - DIVIDENDS<br />

116 BLUEBIRD AVE BEREA KY 40403 1024163<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1115 COLLEGE HILL RD WACO KY 40385-9736 2029221<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

358


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HILL LEE EMERY<br />

HILL<br />

147 ELLIOTT FORD RD RICHMOND KY 40475-0000 1811621<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

LUTIE<br />

HILL MARTHA S<br />

HILL O A<br />

HILL<br />

HILL<br />

UNION BANKERS INSURANCE COMPANYCNVT - UNIDENTIFIED<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

CENTRAL DISTRICT INC<br />

ORDELLE<br />

BEST BUY CO INC<br />

RUBY<br />

METLIFE INC<br />

HILL RUBYE L<br />

CELLCO PARTNERSHIP<br />

HILL SALLIE M<br />

LEXINGTON CLINIC<br />

HILL SANDRA D<br />

HILL<br />

HILL<br />

HILL<br />

HILL<br />

HILLARD<br />

HILLARD<br />

FORD MOTOR COMPANY<br />

SHAWN<br />

KENTUCKY UTILITIES COMPANY<br />

SYLVIA<br />

LEXINGTON CLINIC<br />

TAMMY<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BEREA KY 40403 81559<br />

BEREA KY 40403 1732110<br />

COTTONBURG KY 40475 7085<br />

103 DEEPWOOD DR RICHMOND KY 40475-2225 1860131<br />

MS11 - REFUNDS DUE<br />

473 E IRVINE ST RICHMOND KY 40475-1520 429769<br />

SC01 - DIVIDENDS<br />

260 RED LICK RD BEREA KY 40403 1890754<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

310 STEEP ST RICHMOND KY 40475-0000 1912001<br />

200 N 3RD ST RICHMOND KY 40475 593440<br />

SC01 - DIVIDENDS<br />

307 MCDOUGAL AVEAPT 3 RICHMOND KY 40475 1135767<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

1686 JACKS CREEK RD RICHMOND KY 40475 1912003<br />

4002 PORT ROYAL DR RICHMOND KY 40475-8225 1408694<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WARFIELD<br />

409 SYCAMORE RICHMOND KY 40475 611271<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FAITH<br />

T-MOBILE USA<br />

RODNEY<br />

BAYER CORPORATION<br />

HILLBROOK FARM INC<br />

CINCINNATI INS CO<br />

122 SADDLE BROOK CIR BEREA KY 40403 1328246<br />

MS11 - REFUNDS DUE<br />

103 JESSAMINE CT RICHMOND KY 40475-0000 2145247<br />

MS08 - ACCOUNTS PAYABLE<br />

108 AVAWAM DR RICHMOND KY 40475 480326<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

359


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HILLCREST<br />

HILLMAN<br />

HILTERBRAN<br />

D<br />

RENTALS<br />

LEXHL LIMITED PARTNERSHIP<br />

JAKE<br />

FEDEX GROUND<br />

VIRGINIA<br />

LEXINGTON CLINIC<br />

HILTON J W<br />

HILTON<br />

HILTONS<br />

FLORIST<br />

HIMES<br />

HIMES<br />

PO BOX 872 RICHMOND KY 40475 1206587<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

113 OROARK 2 RICHMOND KY 40475 1249023<br />

MS01 - PAYROLL/WAGES/SALARY<br />

#314 1300 BOONESBORO RD RICHMOND KY 40475 1912007<br />

MS11 - REFUNDS DUE<br />

ROUTE 4 RICHMOND KY 40475 12302<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

RUBY<br />

CAREMARK PCS<br />

TELEFLORA LLC<br />

BRIAN<br />

CALIFORNIA STATE OF<br />

DEBBIE<br />

HIMES MELISSA D<br />

HIMES RAY D<br />

CHASE MANHATTAN BANK USA NA<br />

4235 MEW IRVINE ROAD WACO KY 40385 1177998<br />

MS08 - ACCOUNTS PAYABLE<br />

668 RICHMOND RD BEREA KY 40403 1248295<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

82 A BARRY COURT RICHMOND KY 40475 1014387<br />

MS01 - PAYROLL/WAGES/SALARY<br />

284 SARATOGA CIR RICHMOND KY 40475 807928<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

802 A BARRY COURT RICHMOND KY 40475 1964555<br />

WEIGHT WATCHERS NORTH AMERICA INC MS01 - PAYROLL/WAGES/SALARY<br />

DICK'S SPORTING GOODS<br />

HINES CLINTON MONROE<br />

HINES<br />

HINES<br />

HINKLE<br />

EASTERN KENTUCKY UNIVERSITY<br />

KIMBERLY<br />

H & R BLOCK TAX SERVICES<br />

TODD<br />

810 FENTRESS LN BEREA KY 40403-2246 2359438<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 WALNUT STREET BEREA KY 40403 1206391<br />

CK13 - VENDOR CHECKS<br />

500 BROCKTON ST RICHMOND KY 40475 1789868<br />

MS16 - MISC OUTSTANDING CHECKS<br />

402 BOND ST RICHMOND KY 40475 2319284<br />

OPPORTUNITY FOR WORK & LEARNINGCK99 - AGGREGATE UNCASHED CHECKS<br />

HEATHER<br />

HINKLE HEATHER R<br />

HINTON<br />

231 S KEENELAND APT 2 RICHMOND KY 10/24-/201 585629<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SONIC RESTAURANTS INC<br />

THE READER'S DIGEST<br />

192 S KILARNEY RICHMOND KY 40475 676647<br />

MS01 - PAYROLL/WAGES/SALARY<br />

713 MARIETHA DR 2 RICHMOND KY 40475 1110970<br />

MS11 - REFUNDS DUE<br />

360


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HINTON<br />

HINTON<br />

HINZ<br />

HINZ<br />

HISEL<br />

JEAN<br />

METLIFE INC<br />

ORR<br />

METLIFE INC<br />

NOLA<br />

227 GLURDON HOTEL RICHMOND KY 40475 429909<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 429919<br />

SC01 - DIVIDENDS<br />

BANK OF NEW YORK - UNIT INV TRUST THE SC02 - INTEREST<br />

TRENT<br />

BANK OF NEW YORK - UNIT INV TRUST THE SC02 - INTEREST<br />

IMOGENE<br />

LEXINGTON CLINIC<br />

HISLE AMANDA D<br />

HISLE<br />

UPROMISE INC<br />

CAROLYN<br />

WELLPOINTE INC<br />

HISLE CAROLYN J<br />

HISLE CAROLYN J<br />

102 JONATHAN DR RICHMOND KY 40475 801882<br />

102 JONATHAN DR RICHMOND KY 40475- 801882<br />

MS11 - REFUNDS DUE<br />

385 NOLAN RD RICHMOND KY 40475 1912020<br />

127 BOGGS LN RICHMOND KY 40475-2842 2073847<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1204 PAULA DR RICHMOND KY 40475-3029 2285430<br />

IN05 - PREMIUM REFUNDS<br />

1204 PAULA RICHMOND KY 40475 531495<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

METLIFE INC<br />

HISLE CAROLYN J<br />

HISLE<br />

HISLE<br />

METLIFE INC<br />

DOYLE<br />

BLUE GRASS MOBILE PARK RICHMOND KY 40475 429936<br />

SC01 - DIVIDENDS<br />

BLUE GRASS MOBILE PARK RICHMOND KY 40475 429937<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1121 PARK LN RICHMOND KY 40475-9502 908940<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ETHEL<br />

HISLE KENNETH W<br />

TORCHMARK CORPORATION<br />

METLIFE INC<br />

HISLE KENNETH W<br />

METLIFE INC<br />

HISLE MARTIN CRAIG<br />

METLIFE INC<br />

HISLE MARY A<br />

LEXINGTON CLINIC<br />

2030 RED HOUSE RD RICHMOND KY 40475 1610206<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1201 E IRVINE ST RICHMOND KY 40475-1830 429942<br />

SC01 - DIVIDENDS<br />

1201 E IRVINE ST RICHMOND KY 40475-1830 429943<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1201 E IRVINE ST RICHMOND KY 40475-1830 429945<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

114 MCCREADY MANOR RICHMOND KY 40475-0000 1912022<br />

361


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HISLE<br />

NANNIE<br />

METLIFE INC<br />

HISLE PAUL R<br />

LEXINGTON CLINIC<br />

HISLE SHELBY D<br />

HISLE<br />

METLIFE INC<br />

VERMON<br />

CITIBANK SOUTH DAKOTA<br />

HISLE WILLIAM P<br />

METLIFE INC<br />

HISLE WILLIAM P<br />

HISLOPE<br />

HITE<br />

HITE<br />

HOBBS<br />

METLIFE INC<br />

TRULANE<br />

LEXINGTON CLINIC<br />

JOHNNY<br />

CITIMORTGAGE INC<br />

MARGARE<br />

T BOOKSPAN<br />

BARBRA<br />

HOBBS DAMARIS F<br />

RR 1 RICHMOND KY 40475 429947<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

2918 OLD US 25 N BEREA KY 40403 1912023<br />

HOYLESVILLE ST RICHMOND KY 40475 429951<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

250 CEDAR CLIFF RD WACO KY 40385-9557 2171998<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HIGHLAND VIEW SUBDIVIS RICHMOND KY 40475 846584<br />

SC01 - DIVIDENDS<br />

HIGHLAND VIEW SUBDIVIS RICHMOND KY 40475 846585<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

804 BARNESMILL RD RICHMOND KY 40475 1912025<br />

121 ESTONIA DR RICHMOND KY 40475 1043014<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MODEL LAB EASTERN RICHMOND KY 40476-0000 2201678<br />

MS11 - REFUNDS DUE<br />

1093 W MAIN RICHMOND KY 10/24-/201 585268<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

METLIFE INC<br />

HOBBS DAMARIS F<br />

METLIFE INC<br />

HOBBS PHILLIP M<br />

HOBGOOD NICHOLAS L<br />

HOCKENBER<br />

RY KIM<br />

HOCKER<br />

COLONIAL LIFE AND ACC INS CO<br />

SAFE AUTO INSURANCE COMPANY<br />

EXPRESS SERVICES INC.<br />

ALLIE<br />

100 MIRACLE ST BEREA KY 40403-1790 430020<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

100 MIRACLE ST BEREA KY 40403-1790 430019<br />

SC01 - DIVIDENDS<br />

145 DIXIE PLZ RICHMOND KY 40475 1811008<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

137 BOLTON AVE RICHMOND KY 40475 1592381<br />

IN05 - PREMIUM REFUNDS<br />

13 A KERI ANN DRIVE RICHMOND KY 40475 1386769<br />

CK13 - VENDOR CHECKS<br />

GENERAL DELIVERY RICHMOND KY 40475 1248186<br />

ING NORTH AMERICA INSURANCE CORPORATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

362


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOCKER<br />

HOCKER<br />

ALLIE<br />

COMMONWEALTH OF KENTUCKY<br />

CHARITY<br />

METLIFE INC<br />

HOCKER CHARLIE P<br />

HOCKER<br />

CHARLIE P<br />

EST<br />

HOCKER<br />

HOCKER<br />

HOMECOMINGS FINANCIAL<br />

1806 BRASSFIELD RD RICHMOND KY 40475 1019154<br />

MS08 - ACCOUNTS PAYABLE<br />

R 3 RICHMOND KY 40475 430058<br />

SC01 - DIVIDENDS<br />

223 WINTON DRIVE RICHMOND KY 40475 1314655<br />

TR04 - ESCROW ACCOUNTS<br />

1023 PARK PLACE DR RICHMOND KY 40475-3443 1971487<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

CONSELLA<br />

METLIFE INC<br />

DAVID<br />

METLIFE INC<br />

HOCKER LUCY A<br />

HOCKER<br />

METLIFE INC<br />

MATT<br />

CENTRAL DISTRICT INC<br />

HOCKER ROY B<br />

HOCKER<br />

METLIFE INC<br />

STACY<br />

T-MOBILE USA<br />

HOCKER VARDIE T<br />

HOCKER<br />

ROUTE 3 RICHMOND KY 40475 430060<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 3 RICHMOND KY 40475 430061<br />

SC01 - DIVIDENDS<br />

R 3 RICHMOND KY 40475 430063<br />

SC01 - DIVIDENDS<br />

C/O MRS HANNIE HOCKER IRVINE STREET RICHMOND KY 40475 7086<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 3 RICHMOND KY 40475 430068<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

125 BLUE RIDGE DR BEREA KY 40403 1798122<br />

MS11 - REFUNDS DUE<br />

1023 PARK PLACE DR RICHMOND KY 40475-3443 1971487<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

WILLIAM<br />

FOOT LOCKER RETAIL INC<br />

HODGDON MARY C<br />

HODGE<br />

HODGINS<br />

DARDEN RESTAURANTS INC.<br />

JOHN<br />

HOEFLEIN D M<br />

M<br />

1806 BRASSFIELD RD. RICHMOND KY 40475-0000 2121113<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MCGREGOR HALL RICHMOND KY 40475 1258884<br />

MS01 - PAYROLL/WAGES/SALARY<br />

136 LEDFORD LANE RICHMOND KY 10/24-/201 585630<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TREASURY DEPARTMENT OF MI<br />

LADEWIG EXPIRED WARRANT<br />

207 KEYSTONE DR RICHMOND KY 40475 348480<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1400 GIBSON BAY DR # 123 RICHMOND KY 40475 1232497<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

363


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOEFLEIN E F<br />

HOEFLEIN EDWARD F<br />

LADEWIG EXPIRED WARRANT<br />

LEXINGTON CLINIC<br />

HOFFER ROBERT FRANKLIN<br />

HOFFMAN ANNE S<br />

HOFFMAN CHARLES F<br />

HOFFMAN CHARLES F<br />

HOFFMAN<br />

KENTUCKY UTILITIES COMPANY<br />

1400 GIBSON BAY DR # 123 RICHMOND KY 40475 1232501<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

APT 123 1400 GIBSON BAY DR RICHMOND KY 40475 1912058<br />

MS11 - REFUNDS DUE<br />

129 MEADOWLARK DR APT 25 RICHMOND KY 40475-2264 680273<br />

UT01 - UTILITY DEPOSIT<br />

106 BRIDGE AVE BEREA KY 40403-1804 922675<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

218 PROSPECT ST BEREA KY 40403-1759 922676<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LEE<br />

HOFFMAN NANCY A<br />

HOFFMANN<br />

HOFFMANN<br />

HOFFMANN<br />

MS11 - REFUNDS DUE<br />

227 JACKSON ST BEREA KY 40403 1912060<br />

106 BRIDGE AVE BEREA KY 40403-1804 922675<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS & KING INC<br />

450 N KEELAND #108 RICHMOND KY 40475- 236437<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

JACQUELI L<br />

104 N PORTER DR RICHMOND KY 40475-2318 922684<br />

NE<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LESLIE<br />

SEARS ROEBUCK AND CO<br />

LESLIE<br />

HOGAN BRITNEY L<br />

HOGAN<br />

104 N PORTER DR RICHMOND KY 40475 811879<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 N PORTER DR RICHMOND KY 40475-2318 922684<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

101 BARRINGER DR APT 2 RICHMOND KY 40475 827874<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LISA<br />

CELLCO PARTNERSHIP<br />

HOGAN SHARON K<br />

HOGE<br />

PO BOX 445 BEREA KY 40403 870653<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

203 ABNEY DR BEREA KY 40403-9680 2029321<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HARRY<br />

HOGGE EMILY K<br />

KENTUCKY UTILITIES COMPANY<br />

THOMAS & KING INC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533752<br />

1028 BRANDY LN RICHMOND KY 40475 608897<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOGSED JOLYN G<br />

HOGUE AARON D<br />

HOGUE KELLI M<br />

HOGUE<br />

HOLBERT<br />

HOLBERT<br />

HOLBROOK<br />

PRINCIPAL FINANCIAL GROUP INC<br />

KENTUCKY UTILITIES COMPANY<br />

PETSMART INC<br />

TAMMIE<br />

218 WALNUT HILL DR RICHMOND KY 40475-3621 1165521<br />

SC01 - DIVIDENDS<br />

420 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7890 680278<br />

UT01 - UTILITY DEPOSIT<br />

133 SHALE DR RICHMOND KY 40475-0000 2243929<br />

MS01 - PAYROLL/WAGES/SALARY<br />

133 SHALE DR RICHMOND KY 40475-8751 1559524<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ANGIE<br />

ALLSTATE INSURANCE COMPANY<br />

VICTOR<br />

MCCLATCHY COMPANY<br />

GREGORY<br />

GE MONEY<br />

HOLBROOK MARC L<br />

HOLBROOK MARC L<br />

HOLBROOK<br />

115 A LINDA LN BEREA KY 40403-9553 2353802<br />

IN05 - PREMIUM REFUNDS<br />

225 KEYSTONE DR 9 RICHMOND KY 40475-0000 2306543<br />

MS08 - ACCOUNTS PAYABLE<br />

151 PIONEER DR RICHMOND KY 40475-9654 1959127<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

801 EASTER BYP RICHMOND KY 40475-0000 2353723<br />

AMERICAN HERITAGE LIFE INSURANCE IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

801 EASTERN BYP RICHMOND KY 40475-0000 2353722<br />

AMERICAN HERITAGE LIFE INSURANCE IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

MELISSA<br />

HOLBROOK NATHAN C<br />

HOLBROOK THOMAS M<br />

843 CONCORD ROAD RICHMOND KY 40475-0000 2192345<br />

UNION SECURITY INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

FORD MOTOR CREDIT COMPANY<br />

LEXINGTON CLINIC<br />

HOLBROOK YANCY G<br />

HOLCOMBE<br />

GAP INC<br />

CHARLES<br />

CELLCO PARTNERSHIP<br />

HOLIDAY INN EXPRESS<br />

HOLIDAY<br />

MOTEL<br />

STAPLES INC<br />

SERVICEMASTER BSC LLC<br />

1000 HEATHCLIFF APT 4 RICHMOND KY 40475 779316<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

121 S CUMBERLAND ST BEREA KY 40475 1912079<br />

100 FOX RUN RD RICHMOND KY 40475 1035593<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1084 MERRICK DR 1 RICHMOND KY 40475-8132 2193719<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

365 PEGGY FLATS ROAD BEREA KY 40403 1818868<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 JANE ST BEREA KY 40403-0000 2102754<br />

MS08 - ACCOUNTS PAYABLE<br />

365


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOLLAND DONNA C<br />

HOLLAND<br />

LEXINGTON CLINIC<br />

HAVEN<br />

METLIFE INC<br />

HOLLAND LARRY R<br />

HOLLAND LARRY R<br />

HOLLAND LARRY R<br />

HOLLAND RUSSELL C<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

HOLLEN BOYD R<br />

HOLLEN<br />

HEICO COMPANIES<br />

CAROLYN<br />

ALLIED WASTE INDUSTRIES INC<br />

HOLLEN DAISY GILBERT<br />

HOLLERAN<br />

HOLLINGSWO<br />

RTH<br />

HEICO COMPANIES<br />

CECIL<br />

MS11 - REFUNDS DUE<br />

638 LAMBERT RD BEREA KY 40403 1912088<br />

308 E MAIN ST RICHMOND KY 40475-1650 430288<br />

SC01 - DIVIDENDS<br />

PO BOX 550 BEREA KY 40403-0550 2324742<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 550 BEREA KY 40403-0550 2324740<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 550 BEREA KY 40403-0550 2324741<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

302 MARTIN DR RICHMOND KY 40475-0000 1912090<br />

265 VIEW POINT DR RICHMOND KY 40475-8228 1584416<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

502 ELLIS CT RICHMOND KY 40475 2498112<br />

MS08 - ACCOUNTS PAYABLE<br />

265 VIEW POINT DR RICHMOND KY 40475-8228 1584416<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

512 BALLARD DRIVE # 1-A RICHMOND KY 40475- 236167<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PEGGY<br />

HOLLON BECKY R<br />

HOLLON<br />

E<br />

225 PALM HILL DR RICHMOND KY 40475 1369216<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FLORIDA STATE OF<br />

JENNIFER<br />

HOLLON SYLVIA J<br />

HOLMAN<br />

HOLMAN<br />

114 BEGLEY LN RICHMOND KY 40475- 278897<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND APT 312 RICHMOND KY 10/24-/201 585074<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EASTERN KENTUCKY UNIVERSITY<br />

BRENDA<br />

AUTO OWNERS INS CO<br />

KATHERIN<br />

423 GIBSON LANE APT. 18 RICHMOND KY 40475 1206395<br />

CK13 - VENDOR CHECKS<br />

1265 BLUE LICK RD BEREA KY 40403-8619 1847360<br />

IN05 - PREMIUM REFUNDS<br />

280 GLADES RD APT 5 BEREA KY 40403-0000 2126844<br />

E T-MOBILE USA CK12 - CREDIT CHECKS OR MEMOS<br />

366


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOLMAN NATHAN L<br />

HOLMAN<br />

HOLMAN<br />

HOLMES<br />

ALLETE INC<br />

156 NORTON DR RICHMOND KY 40475 1612815<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

NATHANIE L<br />

1022 BRANDY LN RICHMOND KY 40475-8452 2390000<br />

L<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

PAM<br />

ALLETE INC<br />

HOLMES JENNA L<br />

HOLT<br />

HOLT<br />

HOLT<br />

HOLT<br />

156 NORTON DR RICHMOND KY 40475 1612815<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

CLARENC<br />

915 MUDDY CREEK RD S BEREA KY 40403-9624 916657<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

CAPITAL ONE FSB<br />

LINDA<br />

105 LORRAINE CT BEREA KY 40404 1000425<br />

MS08 - ACCOUNTS PAYABLE<br />

702 B BONANZA DRIVE RICHMOND KY 40475-8713 2242928<br />

UNUM LIFE INSURANCE CO OF AMERICAIN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARSHA<br />

BIG LOTS STORES INC<br />

RONALD<br />

123 MEADOWLARK BEREA KY 40403 865369<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

339 BROOKS RD RICHMOND KY 40475- 209691<br />

OVERNITE TRANSPORTATION COMPANYMS01 - PAYROLL/WAGES/SALARY<br />

SARAH<br />

HOLT SARAH L<br />

128 NORTH OAKLAND AVE RICHMOND KY 40475-1940 RICHMOND KY 40475 1878802<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

HOLT SARAH L<br />

METLIFE INC<br />

HOLT SARAH L<br />

HOLT<br />

METLIFE INC<br />

VIRGINIA<br />

HOLT VIRGINIA P<br />

HOLT WENDELL K<br />

HOLTON<br />

128 OAKLAND AVE RICHMOND KY 40475 1241785<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

128 OAKLAND AVE RICHMOND KY 40475 1241784<br />

SC01 - DIVIDENDS<br />

128 OAKLAND AVE RICHMOND KY 40475 846645<br />

SC01 - DIVIDENDS<br />

2550 SCAFFOLD CANE RD BEREA KY 40403-2186 1272331<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

2550 SCAFFOLD CANE RD BEREA KY 40403-2186 1272332<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

AMERICAN REPUBLIC INSURANCE CO<br />

KAILISSA<br />

BIG LOTS STORES INC<br />

PO BOX 492 BEREA KY 40403-0492 1345227<br />

CK10 - EXPENSE CHECKS<br />

205 SHAMROCK LN. APT. 4 RICHMOND KY 40475 865370<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

367


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOME THEATER DESIGN INC<br />

VERIZON SOUTH INC<br />

HOME TOBACCO WAREHOUSE<br />

HON<br />

HON<br />

HONAKER<br />

COCA-COLA ENTERPRISES INC<br />

BRANDI<br />

115 LAKEVIEW DR BEREA KY 40403 572088<br />

UT03 - REFUNDS OR REBATES<br />

211 BIG HILL AV RICHMOND KY 40475 994078<br />

MS08 - ACCOUNTS PAYABLE<br />

194 MOUNTAIN VIEW DR BEREA KY 40403-9725 922805<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DUSTIN<br />

PO BOX 398 RICHMOND KY 40476-0398 922806<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

HONAKER CHARLES E<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

HONAKER CHARLES E<br />

HONAKER<br />

HONAKER<br />

HONAKER<br />

METLIFE INC<br />

JAMESETT P<br />

A<br />

METLIFE INC<br />

JAMESETT P<br />

A<br />

METLIFE INC<br />

LUKE<br />

HONICAN TRACIE G<br />

HOOK<br />

354 BOWERWOOD DR RICHMOND KY 40475 1443520<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 296 WACO KY 40385-0296 2526479<br />

SC01 - DIVIDENDS<br />

PO BOX 296 WACO KY 40385-0296 2282892<br />

SC01 - DIVIDENDS<br />

P O BOX 296 WACO KY 40385-0296 2282893<br />

SC01 - DIVIDENDS<br />

P O BOX 296 WACO KY 40385-0296 2526480<br />

SC01 - DIVIDENDS<br />

105 MANNA DR #5 RICHMOND KY 40475-0000 2029426<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FLORIDA STATE OF<br />

LISA<br />

HEALTH HELP INC<br />

HOORN GARY LYNN<br />

HOOTEN<br />

HOOVER<br />

HOOVER<br />

P N C BANK KENTUCKY INC<br />

MIRIAM<br />

STATE FARM FIRE & CASUALTY CO<br />

ALEC<br />

SKY FINANCIAL GROUP INC<br />

ALEC<br />

SKY FINANCIAL GROUP INC<br />

121 BRADLY RICHMOND KY 40475 93399<br />

CNVT - UNIDENTIFIED<br />

410 GOODLOW CHAPPELL RD RICHMOND KY 40475 2445139<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

804 PALMER HALL EKU RICHMOND KY 40475- 177658<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

136 CIRCLE DR BEREA KY 40403-1007 1411418<br />

IN05 - PREMIUM REFUNDS<br />

334 WISTERIA CIRCLE RICHMOND KY 40475-6834 876167<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

334 WISTERIA CIRCLE RICHMOND KY 40475-6834 876168<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

368


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOOVER<br />

HOOVER<br />

DOUG<br />

HOOVER TRACI A<br />

HOPKINS<br />

HOPKINS<br />

521 WALKER PARKE RD RICHMOND KY 40475-9220 2133839<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JACQUELI<br />

521 WALKER PARKE RD RICHMOND KY 40475-9220 2133839<br />

NE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2963 LEXINGTON RD RICHMOND KY 40475 95754<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

CHARLES<br />

431 N KEENELAND APT 2 RICHMOND KY 10/24-/201 585271<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JANET<br />

HOPKINS MICHAEL C<br />

HOPKINS<br />

HOPKINS<br />

HOPKINS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AT&T INC<br />

RALPH<br />

101 WHITEHALL RD RICHMOND KY 40475- 176559<br />

123 REDWOOD DR RICHMOND KY 40475-8538 2298239<br />

SC01 - DIVIDENDS<br />

115 PLEASENT RIDGE DRIVE RICHMOND KY 40475-0000 2289266<br />

MITSUBISHI MOTORS CREDIT OF AMERICA MS05 - CUSTOMER OVERPAYMENTS<br />

RANDALL<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

LEXINGTON CLINIC<br />

HOPKINS RONALD L<br />

HOPKINS<br />

A T & T INC<br />

SHARON<br />

HOPKINS STEPHEN E<br />

ALLSTATE INDEMNITY COMPANY<br />

A T & T INC<br />

HOPKINS STEVEN J<br />

HOPPER<br />

SAFE AUTO INSURANCE COMPANY<br />

KENNY<br />

BEST BUY CO INC<br />

HOPPER SHIRLEY S<br />

HOPSON<br />

LEXINGTON CLINIC<br />

MELINDA<br />

308 CHURCHILL DR APT 2 RICHMOND KY 40475-3265 680324<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

113 MOORE DR RICHMOND KY 40475 1912149<br />

123 REDWOOD DR RICHMOND KY 40475 1969550<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

252 CHURCHILL DRIVEAPT 13 RICHMOND KY 40475-3259 1601774<br />

IN05 - PREMIUM REFUNDS<br />

123 REDWOOD DR RICHMOND KY 40475 1969550<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

117 DIXIE PLZ RICHMOND KY 40475-0000 2291883<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1890 POOSEY RIDGE RD RICHMOND KY 40475-7705 1860139<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

3721 BOONESBORO RD RICHMOND KY 40475-0000 1912155<br />

210 AQUEDUCT APT A RICHMOND KY 10/24-/201 585272<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

369


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HORN BETTY A<br />

HORN<br />

HORN<br />

HORN<br />

PRUDENTIAL INSURANCE COMPANY<br />

BRENT<br />

RT 2 BOX RED LICK RD BEREA KY 40403 60900<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

4006 PORT ROYAL DR RICHMOND KY 40475-8225 2417863<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CARLIE<br />

LEXINGTON CLINIC<br />

CAROL<br />

MS11 - REFUNDS DUE<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HORN CAROL SANDERS<br />

424 WHITT RD RICHMOND KY 40475 1912165<br />

182 FARTHING RD RICHMOND KY 40475 1878973<br />

PO BOX 565 RICHMOND KY 40476-0565 1406007<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

HORN CAROL SANDERS<br />

HORN CHARLA LEANN<br />

HORN CHARLA LEANN<br />

HORN<br />

CHARLES<br />

HORN<br />

HORN<br />

PO BOX 565 RICHMOND KY 40476-0565 1406008<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

PO BOX 565 RICHMOND KY 40476-0565 1406008<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

PO BOX 565 RICHMOND KY 40476-0565 1406007<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

108 LEE DR RICHMOND KY 40475-0000 2359180<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

CHARLES<br />

HORN DARREN K<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

KENTUCKY UTILITIES COMPANY<br />

182 FARTHING LN WACO KY 40385-0953 2390081<br />

UT03 - REFUNDS OR REBATES<br />

CHRISTOP S<br />

211 MCDANIEL DR APT 8 RICHMOND KY 40475-2499 2154783<br />

HER<br />

PRINCIPAL LIFE INSURANCE CO MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

320 FOXWOOD DR RICHMOND KY 40475 1320090<br />

CUMBERLAND VALLEY NATIONAL BANKCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

DAVID<br />

GLOBE AMERICAN CASUALTY CO.<br />

ELIZABET<br />

H INTUIT INC<br />

108 DIXIE PLAZA RICHMOND KY 40475 1238244<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1530 MCKEE ROAD BEREA KY 40403-0000 2415361<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ELIZABET R<br />

PO BOX 768 RICHMOND KY 40476 1556422<br />

H<br />

AMERICAN FIDELITY ASSURANCE CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EMMA<br />

2760 OAKLEY WELLS RD RICHMOND KY 40475-9296 2419941<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

370


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HORN<br />

GREG<br />

HORN GREGORY S<br />

HORN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

225 WENDY RIDGE RICHMOND KY 40475 1319794<br />

5004 SECRETARIAT DR RICHMOND KY 40475 1369249<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JANET<br />

HORN JEFFREY A<br />

ING LIFE INS & ANNUITY CO<br />

FIFTH THIRD BANCORP<br />

HORN JEFFREY S<br />

GE MONEY<br />

HORN LESLIE A<br />

LEXINGTON CLINIC<br />

HORN LILLIE H<br />

P N C BANK KENTUCKY INC<br />

HORN MARIFI G<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

GE CONSUMER FINANCE<br />

MARK<br />

211 BRITTANY CI RICHMOND KY 40475 461408<br />

CK11 - PENSION CHECKS<br />

216 SARATOGA CIR RICHMOND KY 40475-0000 2164266<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 6 BIGHILL KY 40405-0006 1959180<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2707 ROBBINSVILLE LP RICHMOND KY 40475 570877<br />

MS11 - REFUNDS DUE<br />

WITT APARTMENTS MAIN STREET RICHMOND KY 40475- 177659<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

121 BRECKWOOD LN BEREA KY 40403-5701 616546<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

131 ALYCIA APT 4 RICHMOND KY 10/24-/201 585392<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARK<br />

402 WHITT RD RICHMOND KY 40475-7507 2506421<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

123 CANTERBURY DRIVE RICHMOND KY 40475 895378<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MELISSA<br />

HORN MICHAEL T<br />

HORN<br />

HORN<br />

HORNER<br />

402 WHITT RD RICHMOND KY 40475-7507 2506421<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

210 LEWIS DR RICHMOND KY 40475-9744 2441865<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

RICHARD<br />

916 VILLA DR APT 1 RICHMOND KY 40475-3428 680329<br />

UT01 - UTILITY DEPOSIT<br />

206 N DOGWOOD DR BEREA KY 40403 2506424<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BETH<br />

PAYPAL INC<br />

942 MEDLEY DR. RICHMOND KY 40475 1597210<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

371


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HORNSBY<br />

HORNUNG<br />

ELIZABET M<br />

H<br />

FARM BUREAU BANK<br />

LISA<br />

HOROWITZ CHARLES D<br />

HOROWITZ<br />

SAFE AUTO INSURANCE COMPANY<br />

TENNESSEE STATE OF<br />

JOHANNA<br />

TENNESSEE STATE OF<br />

HORSEMAN AMY A<br />

HORSEMAN GARY M<br />

HORSTMAN CLARA L<br />

HORTMAN<br />

HORVAT<br />

HORVAT<br />

121 GENERAL CLEBURN DR RICHMOND KY 40475 2460945<br />

AC01 - CHECKING ACCOUNTS<br />

4252 KINGSTON RD RICHMOND KY 40475 984541<br />

IN05 - PREMIUM REFUNDS<br />

UPO BOX 5 RICHMOND KY 40475- 162975<br />

CNVT - UNIDENTIFIED<br />

UPO BOX 5 RICHMOND KY 40475- 162975<br />

CNVT - UNIDENTIFIED<br />

365 SPRINGHURST DR BEREA KY 40403-8741 922885<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

365 SPRINGHURST DR BEREA KY 40403-8741 922885<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LIBERTY LIFE INS CO<br />

JANE<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KY 1324445<br />

3125 COLONEL ROAD RICHMOND KY 40475 662853<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KIMBERLY<br />

COUNTRYWIDE HOME LOANS INC<br />

KIMBERLY<br />

STATE FARM FIRE & CASUALTY CO<br />

HOSKINS ARTHUR WAYNE<br />

HOSKINS<br />

105 RAINBOW DR BEREA KY 40403 1541774<br />

TR04 - ESCROW ACCOUNTS<br />

388 CHARLIE NORRIS RD RICHMOND KY 40475-9212 911704<br />

IN05 - PREMIUM REFUNDS<br />

51 SPURLIN TRAILER CT RICHMOND KY 40475-9022 2506441<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHASITI<br />

HOSKINS GARY W<br />

HOSKINS<br />

HOSKINS<br />

305 REMINGTON APT 4 RICHMOND KY 40475- 374816<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RADIOSHACK CORP<br />

187 S KILLARNEY LN RICHMOND KY 40475 578380<br />

MS01 - PAYROLL/WAGES/SALARY<br />

JONATHO R<br />

508 EAST IRVINE ST RICHMOND KY 40475-1660 1129487<br />

N<br />

NATIONWIDE MUTUAL FIRE CO MS11 - REFUNDS DUE<br />

JOSHUA<br />

HOSKINS MIMA FAYE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

165 SMITH BALLARD APT 2 RICHMOND KY 40475 1189991<br />

C/O A WATTS 104 MADISON HILLS BLVD RICHMOND KY 40475 345522<br />

LANDRYS RESTAURANT INC COMMON SC08 - SHARES OF STOCK(RET BY P O)<br />

372


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOSKINS O<br />

REID ESTATE<br />

OF<br />

HOSKINS O<br />

REID ESTATE<br />

OF<br />

HOSKINS O<br />

REID ESTATE<br />

OF<br />

HOSKINS<br />

HOSKINS<br />

HOSKINS<br />

HOSKINS<br />

HOSKINS<br />

MARATHON OIL CORPORATION<br />

ASHLAND INC.<br />

MARATHON OIL CORPORATION<br />

RICKIE<br />

LIFE INVESTORS INS CO-ML<br />

ROBERTA<br />

LAUREL CO CIRCUIT CLERK<br />

ROY<br />

KENTUCKY UTILITIES COMPANY<br />

C/O A WATTS PO BOX 1030 RICHMOND KY 40476-1030 2413911<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

C/O A WATTS PO BOX 1030 RICHMOND KY 40476-1030 2097914<br />

SC01 - DIVIDENDS<br />

C/O A WATTS PO BOX 1030 RICHMOND KY 40476-1030 2413910<br />

SC01 - DIVIDENDS<br />

2882 DOYLESVILLE RD RICHMOND KY 40475-9249 1315169<br />

IN05 - PREMIUM REFUNDS<br />

318 N MADISON AVE RICHMOND KY 40475-1538 1898587<br />

CT06 - BAIL BONDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517717<br />

STEPHANI<br />

226 LANCASTER AVE APT C RICHMOND KY 40475-1375 680347<br />

E KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

T<br />

ILLINOIS STATE OF<br />

HOSKINS TONY G<br />

HOSKINS<br />

HOTALING<br />

KENTUCKY UTILITIES COMPANY<br />

VICKIE<br />

HOTCHKISS AMY J<br />

184 2 S KILLARNEY LN RICHMOND KY 40475- 196572<br />

MS01 - PAYROLL/WAGES/SALARY<br />

427 N KEENELAND DR APT 3 RICHMOND KY 40475-8598 680349<br />

UT01 - UTILITY DEPOSIT<br />

920 VILLA DR RICHMOND KY 40475-3425 1559534<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

THEODOR JAME<br />

332 TIMOTHY WAY RICHMOND KY 40475-0000 2021919<br />

E<br />

FIRST NIAGARA FINANCIAL GROUP INC SC01 - DIVIDENDS<br />

MARY KAY INC.<br />

HOU MEI FEI<br />

HOUGHTON<br />

HOUGHTON<br />

HOUGHTON<br />

NATIONWIDE ASSURANCE<br />

ESTHER<br />

1304 PARKVIEW CT RICHMOND KY 40475-3437 2098234<br />

MS02 - COMMISSIONS<br />

1002 IDYLWILD RICHMOND KY 40475 582692<br />

MS11 - REFUNDS DUE<br />

4124 SIMPSON LN RICHMOND KY 40475-8368 1881522<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EUGENE<br />

LIFE INVESTORS INS CO-PAG<br />

MARK<br />

PO BOX 94 WACO KY 40385 646449<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

4124 SIMPSON LN RICHMOND KY 40475-8368 1881522<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

373


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOUGLAND<br />

VICTORIA<br />

HOUNSHELL C C<br />

HOUNSHELL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CENTRAL DISTRICT INC<br />

RUTH<br />

SEARS ROEBUCK AND CO<br />

HOUSE CLAUDE T<br />

HOUSE<br />

HOUSE<br />

HOUSE<br />

HOUSE<br />

AURORA NATIONAL LIFE<br />

JONELL<br />

409 N KEENELAND DR #4 RICHMOND KY 40475 1189992<br />

205 BOONE ST BEREA KY 40403 7105<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

3513 WHITE LICK RD RICHMOND KY 40475 1029088<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 600 RICHMOND KY 40475 2501767<br />

IN07 - OTHER INS PROCEEDS<br />

144 HOLLY HILL DR BEREA KY 40403-1654 2133886<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NATHANIE<br />

238 W. 2ND ST. APT. # STE. 1 RICHMOND KY 40475 1934622<br />

L AMERICAN FREIGHT OF KENTUCKY, INCMS17 - OTHER MISC INTANGIBLE PROP<br />

NATHANIE<br />

L BIG LOTS STORES INC<br />

THOMAS<br />

HOUSEBERG JENNIFER L<br />

HOUSTON<br />

HOVENGA<br />

2399 IRVINE RD RICHMOND KY 40475 1898375<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

144 HOLLY HILL DR BEREA KY 40403-1654 2133886<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

DAVID<br />

ARAMARK CORPORATION<br />

CLARENC R<br />

E<br />

ATLANTIS HOLDINGS LLC<br />

HOVERTER BEN D<br />

HOWARD ALTON B<br />

HOWARD BARBARA J<br />

HOWARD CARLTON Y<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

208 LEWIS DR RICHMOND KY 40475-9744 2072374<br />

MS16 - MISC OUTSTANDING CHECKS<br />

726 BROCKTON RICHMOND KY 40475 685078<br />

MS01 - PAYROLL/WAGES/SALARY<br />

709 SIZEMORE DR APT 1 RICHMOND KY 40475 1383160<br />

UT03 - REFUNDS OR REBATES<br />

219 LANGFORD COURT APT 1 RICHMOND KY 40475 1258895<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533753<br />

111 CRESTVIEW RD BEREA KY 40403-9722 2506472<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HENLEY LP<br />

HOWARD CARLTON Y<br />

HENLEY LP<br />

112 MEADOWLARK DR BEREA KY 40403 1783482<br />

SC03 - PRINCIPAL PAYMENTS<br />

112 MEADOWLARK DR BEREA KY 40403-1011 371293<br />

SC01 - DIVIDENDS<br />

374


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOWARD CARLTON Y<br />

HOWARD CARLTON Y<br />

HOWARD CARLTON Y<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HENLEY LP NEW/HENLEY LP OLD<br />

HENLEY LP NEW/HENLEY LP OLD<br />

HENLEY LP NEW/HENLEY LP OLD<br />

CASSOND<br />

RA BEST BUY CO INC<br />

CINDY<br />

112 MEADOWLARK DR BEREA KY 40403-1011 305585<br />

SC01 - DIVIDENDS<br />

99 LORRAINE CT BEREA KY 40403-1317 474205<br />

SC01 - DIVIDENDS<br />

99 LORRAINE CT BEREA KY 40403-1317 623014<br />

SC01 - DIVIDENDS<br />

1100 RICHMOND GREEN DR APT 6 RICHMOND KY 40475-6835 1187134<br />

MS11 - REFUNDS DUE<br />

121 BALLARD DR RICHMOND KY 40475 1656389<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

DAISY<br />

TRAVELERS INDEMNITY COMPANY<br />

DANIEL<br />

PRINCIPAL LIFE INSURANCE CO<br />

DOUG<br />

HOWARD ERIC R<br />

HOWARD<br />

HOWARD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

GARY<br />

21 UNIVERSITY MOBILE HOME10 23 TO 11 20 1998 RICHMOND KY 40475-2642 562742<br />

MS03 - WORKER'S COMP BENEFITS<br />

2035 BEREA ROAD RICHMOND KY 40475-0000 1237159<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

750 ROSSTOWN RD RICHMOND KY 40475 1438228<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

101 PARK HILL COURT RICHMOND KY 40475 1912228<br />

1020 OLE DANIEL BOONE RD APT1 RICHMOND KY 40475 669135<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HOLLY<br />

HOWARD J B<br />

HOWARD J B<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

103 A EASTERN HILLS DR RICHMOND KY 40475 1404001<br />

UNITED METHODIST PUBLISHING HOUSEMS09 - CREDIT BALS & ACCTS RCVBL<br />

1620 TATES CREEK RD RICHMOND KY 40475 2029562<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1620 TATES CREEK RD RICHMOND KY 40475-0000 2029563<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAIME<br />

415 E MAIN ST APT 12 RICHMOND KY 10/24-/201 585512<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JEFFERY<br />

601 COPPER CREEK BEREA KY 40403 669140<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JENNIFER<br />

68 ROBIN TRAIL RICHMOND KY 40475- 289773<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

375


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOWARD JEREMY D<br />

HOWARD<br />

THOMAS & KING INC<br />

JOEY<br />

HOWARD JOHN W<br />

HOWARD<br />

330 4TH ST RICHMOND KY 40475 608925<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

AMERICAN REALTY INVESTORS INC<br />

JOSEPH<br />

HOWARD KRISTIE D<br />

HOWARD<br />

450 N KEENELAND DR #904 RICHMOND KY 40475 1189993<br />

405 NORWOOD DR RICHMOND KY 40475 1843335<br />

SC01 - DIVIDENDS<br />

1620 TATES CREEK RD RICHMOND KY 40475-9484 2029571<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

MATT<br />

CSC-SBC<br />

HOWARD MELANIE M<br />

UPROMISE INC<br />

HOWARD MEREDITH II<br />

HEWLETT PACKARD CO<br />

HOWARD NOLAN A<br />

LEXINGTON CLINIC<br />

HOWARD PAUL WAYNE<br />

HOWARD PHILLIP J<br />

HOWARD RAY L<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

162 S KILLARNEY LN APT 3 RICHMOND KY 40475 1595232<br />

MS16 - MISC OUTSTANDING CHECKS<br />

APT 9 1649 FOXHAVEN DR RICHMOND KY 40475 1103365<br />

MS11 - REFUNDS DUE<br />

170 LITTLE ROCK RD WACO KY 40385-9401 2272405<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

120 TREMONT DR BEREA KY 40403 1342679<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

102 DARLENE CT RICHMOND KY 40475-0000 2158844<br />

PO BOX 545 BEREA KY 40403-0545 2509825<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

431 BRUSHY FORK RD BEREA KY 40403-9061 2029582<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BANK ONE KY<br />

ROBERT<br />

CSC-SBC<br />

RONNIE<br />

115 B PRUCELL RICHMOND KY 40475 68145<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

383 MICHELLE DR RICHMOND KY 40475 1103366<br />

MS11 - REFUNDS DUE<br />

750 OPOSSUM KINGDOM RD BEREA KY 40403-9546 922999<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHEILA<br />

HEARTLAND DENTAL CARE OF KY<br />

TIMOTHY<br />

991-B CHARLIE NORRIS ROAD RICHMOND KY 40475-0000 2309116<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

208 BLUEGRASS DR RICHMOND KY 40475 1840909<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

376


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOWARD WILLIAM J<br />

HOWARD WILLIAM R<br />

HOWARD<br />

KENTUCKY HOUSING CORP<br />

BANK ONE KY<br />

WILLIE<br />

IOMEGA CORPORATION<br />

HOWELL BRYCE E<br />

WALT DISNEY COMPANY<br />

HOWELL DON L<br />

HOWELL<br />

HOWELL<br />

HOWELL<br />

HOWELL<br />

HOWELL<br />

HOWELL<br />

LEXINGTON CLINIC<br />

EMMA<br />

METLIFE INC<br />

GREG<br />

124 SALTER ROAD BEREA KY 40403-0000 2406618<br />

MS11 - REFUNDS DUE<br />

115 B PRUCELL RICHMOND KY 40475 68145<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

633 BIG HILL AVE EE34 RICHMOND KY 40475-0000 2305814<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2201 MERCER DR RICHMOND KY 40475 635460<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

101 REDWOOD DRIVE RICHMOND KY 40475 1912252<br />

RR 1 RICHMOND KY 40475 430986<br />

SC01 - DIVIDENDS<br />

4 1'2 CORNELISON DR RICHMOND KY 10/24-/201 585633<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GREG<br />

2613 DOYLESVILLE RD RICHMOND KY 40475-0000 2311358<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GREGORY<br />

605 COVENANT DR RICHMOND KY 40475-8840 2506499<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREGORY<br />

605 COVENANT DR RICHMOND KY 40475-8840 2506498<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HOLLY<br />

HOWELL KENT D<br />

1733B NICHOLASVILLE RD LEXINGTON KY 11/27-/201 585076<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

WALT DISNEY COMPANY<br />

HOWELL LISA R<br />

HOWELL<br />

LEXINGTON CLINIC<br />

LORETTA<br />

HOWELL MATTIE G<br />

HOWELL<br />

2201 MERCER DR RICHMOND KY 40475 635460<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

113 WINDSOR DR RICHMOND KY 40475 1912257<br />

1673 FOXHAVEN APT 8 RICHMOND KY 10/24-/201 585162<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

SAM<br />

PAPA JOHNS INTERNATIONAL INC<br />

MS11 - REFUNDS DUE<br />

113 WINDSOR DRIVE RICHMOND KY 40475-0000 2158858<br />

109 OROARK DR APT 2 RICHMOND KY 40475 1044105<br />

MS01 - PAYROLL/WAGES/SALARY<br />

377


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HOWES<br />

HOWIE<br />

HOWINGTON<br />

ASHLEY<br />

THOMAS & KING INC<br />

SKOT<br />

HOWROYD FRED D<br />

HOWROYD FRED D<br />

HOWSON ELBERT J<br />

HOY<br />

HOYT<br />

408 JASON DR APT A 15 RICHMOND KY 40475 1886327<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 706 RICHMOND KY 40476-0706 852500<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

CLARENC<br />

E DELTA NATURAL GAS CO INC<br />

1300 BOONESBORO ROAD LOT 287 RICHMOND KY 40475-8927 617970<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

809 RIDGEWOOD DR APT 1 BEREA KY 40403-8873 2462345<br />

BANK OF AMERICA - NORTH CAROLINA AC01 - CHECKING ACCOUNTS<br />

809 RIDGEWOOD DR APT 1 BEREA KY 40403-8873 2462346<br />

BANK OF AMERICA - NORTH CAROLINA AC02 - SAVINGS ACCOUNTS<br />

SOUTHEASTERN EMERGENCY<br />

JOSEPH<br />

390 GIBSON LN RICHMOND KY 40475-0000 2260405<br />

MS11 - REFUNDS DUE<br />

110 WHISPERING HILL BEREA KY 40403 1369301<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LUANN<br />

CELLCO PARTNERSHIP<br />

HRENYA AMANDA M<br />

HUBBARD<br />

HUBBARD<br />

HUBBARD<br />

HUBBARD<br />

HUBBARD<br />

KENTUCKY UTILITIES COMPANY<br />

167 W 75 S WACO KY 40385 1546495<br />

MS16 - MISC OUTSTANDING CHECKS<br />

224 WAYNE DR 1 RICHMOND KY 40475-2337 2390185<br />

UT03 - REFUNDS OR REBATES<br />

CHRISTIN<br />

117 ST ANTHONY DR LEXINGTON KY 40405- 206525<br />

A STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

DEBBIE<br />

314 COLLEGE HILL RD WACO KY 40385 1350165<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DONALD<br />

PO BOX 1704 BEREA KY 40475-0000 2311359<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

HEIDI<br />

MADISON COUNTY CIRCUIT CLERK<br />

HEIDI<br />

HUBBARD KELLI J<br />

HUBBARD MARY E<br />

SUN HEALTHCARE GROUP INC.<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

424 WHITEHALL PLACE BEREA KY 40403 1989978<br />

CT06 - BAIL BONDS<br />

424 WHITE HALL PL RICHMOND KY 40475 1769100<br />

MS01 - PAYROLL/WAGES/SALARY<br />

251 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7894 680390<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX BX805 RICHMOND KY 40475 431055<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

378


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUBBARD MICHAEL B<br />

HUBBARD RUTH C<br />

HUBBARD<br />

HUBBS<br />

HUCH<br />

HUDACKO<br />

117 ST ANTHONY DR LEXINGTON KY 40405- 206525<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

LEXINGTON CLINIC<br />

STEVE<br />

INTUIT INC<br />

LARRY<br />

INTUIT INC<br />

RONALD<br />

ELRAC INC<br />

PAULINE<br />

HUDNALL AMY F<br />

HUDNALL<br />

HUDSON<br />

HUDSON<br />

HUDSON<br />

HUDSON<br />

HUDSON<br />

MS11 - REFUNDS DUE<br />

712 HYCLIFF DR RICHMOND KY 40475 1912270<br />

342 FOREST TRAIL DRIVE BEREA KY 40403 1001595<br />

MS11 - REFUNDS DUE<br />

399 CARTERSVILLE RD BEREA KY 40403 1001596<br />

MS11 - REFUNDS DUE<br />

POTOMAC ELECTRIC POWER COMPANYSC01 - DIVIDENDS<br />

306 S 3RD ST RICHMOND KY 40475-2106 1531314<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

300 STOCKER DR 214 RICHMOND KY 40475 508734<br />

123 LEE CT RICHMOND KY 40475-9112 923071<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTOP<br />

123 LEE CT RICHMOND KY 40475-9112 923071<br />

HER STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BILLY<br />

CELLCO PARTNERSHIP<br />

BILLY<br />

ALLIED WASTE INDUSTRIES INC<br />

DONNA<br />

1021 BRANDY LN APT 15 RICHMOND KY 40475 870686<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1021 BRANDY LN RICHMOND KY 40475-8452 1372759<br />

MS08 - ACCOUNTS PAYABLE<br />

100 RICHMOND RD N BEREA KY 40403-1347 923086<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DONNA<br />

224 AUTUMN CT BEREA KY 40403-9299 2133944<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEFFREY<br />

HUDSON JEFFREY D<br />

HUDSON<br />

HUDSON<br />

224 AUTUMN CT BEREA KY 40403-9299 2133944<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

100 RICHMOND RD N BEREA KY 40403-1347 923086<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

OFFICE DEPOT<br />

ROBERT<br />

101 WILLIAM CT RICHMOND KY 40475-8481 2464827<br />

MS11 - REFUNDS DUE<br />

102 MORGAN DR RICHMOND KY 40475 1887296<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

379


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUDSON SANDRA K<br />

HUDSON SANDRA K<br />

HUDSON TARA N<br />

HUDSON THERESA A<br />

HUDSON<br />

817 SCAFFOLD CANE RD BEREA KY 40403-2121 2029649<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

817 SCAFFOLD CANE RD BEREA KY 40403 2029650<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HSBC FINANCE CORPORATION<br />

1645 FOXHAVEN DR APT 17 RICHMOND KY 40475-1070 2358485<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1661 MCKEE RD BEREA KY 40403-8602 369742<br />

STATE FARM GENERAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

WILL<br />

WASHINGTON STATE OF<br />

HUFF GARRY W<br />

HUFF<br />

HUFF<br />

2018 EDGEWOOD DR NO 2 RICHMOND KY 40475 1216843<br />

MS11 - REFUNDS DUE<br />

3000 KINGSTON HWY RICHMOND KY 40475-9575 923106<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GRACIE<br />

801 KENWAY ST BEREA KY 40403-1125 2441928<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

MCCLATCHY COMPANY<br />

HUFF VANESSA L<br />

HUFFMAN<br />

HUFFMAN<br />

HUFFMAN<br />

HUFFORD<br />

HUGES<br />

HUGGINS<br />

KENTUCKY UTILITIES COMPANY<br />

EMILY<br />

GAP INC<br />

JEAN<br />

G T E CORP<br />

LISA<br />

604 N POWELL AVE BEREA KY 40403-0000 2306548<br />

MS08 - ACCOUNTS PAYABLE<br />

344 HIGH ST APT 5 RICHMOND KY 40475-1333 680405<br />

UT01 - UTILITY DEPOSIT<br />

1000 HEATHCLIFF DR APT 1 RICHMOND KY 40475 1799070<br />

MS08 - ACCOUNTS PAYABLE<br />

147 LORRAINE CT BEREA KY 40403-1317 368155<br />

SC01 - DIVIDENDS<br />

704 SIZEMORE DR APT 3 RICHMOND KY 40475-0000 2499161<br />

INDIANA KENTUCKY REGIONAL COUNCIL MS01 OF CAR - PAYROLL/WAGES/SALARY<br />

CLAUDE<br />

GOVERNMENT EMPLOYEES INS CO<br />

PAULINE<br />

A A A LIFE INSURANCE CO<br />

WILLIAM<br />

HUGHES BILLY R<br />

DELTA NATURAL GAS CO INC<br />

202B S KEENELAND DR RICHMOND KY 40475-3226 790378<br />

IN05 - PREMIUM REFUNDS<br />

599 COLLEGE HILL RD WACO KY 40385 602957<br />

AC99 - AGGREGATE ACCOUNT BALANCES<br />

207 CLARKSVILLE DRIVE RICHMOND KY 40475 636775<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

780 FLINT RD WACO KY 40385 1182065<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

380


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUGHES<br />

HUGHES<br />

JIM<br />

196 LANGFORD APT A RICHMOND KY 10/24-/201 585163<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MATT<br />

PAYPAL INC<br />

HUGHES PAULINE D<br />

HUGHES<br />

276 MT.VERNON ROAD BEREA KY 40403 1338079<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

599 COLLEGE HILL RD WACO KY 40385 1369334<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PHYLLIS<br />

OFFICE DEPOT<br />

HUGHES ROBIN W<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HUGHES TEVIS JAMES<br />

HUGUELY<br />

HUGUELY<br />

HUGUELY<br />

HUGUELY<br />

HUGULEY<br />

CHURCHILL DOWNS INC<br />

ELLA<br />

106 PEACHBLOOM LN BEREA KY 40403-0403 2097569<br />

MS11 - REFUNDS DUE<br />

1639 FOXHAVEN DR NO 7 RICHMOND KY 40475 367152<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

213 LANCASTER AVE RICHMOND KY 40475- 218857<br />

SC01 - DIVIDENDS<br />

ARK BLDG RICHMOND KY 40475 5696<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FANNIE<br />

METLIFE INC<br />

FANNIE<br />

METLIFE INC<br />

PAUL<br />

1004 E IRVINE ST RICHMOND KY 40475-1830 431324<br />

SC01 - DIVIDENDS<br />

1004 E IRVINE ST RICHMOND KY 40475-1830 431325<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RFD #3 RICHMOND KY 40475-2568 RICHMOND KY 40475- 322130<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHAS<br />

HUGULEY CHASE F<br />

HUGULEY<br />

HUKILL ONA M<br />

333 FIRST ST RICHMOND KY 40475 149699<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

333 FIRST ST RICHMOND KY 40475 149679<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ELIZABET CHENU<br />

110 CIRCLE DR RICHMOND KY 40475-1806 1123042<br />

H<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

HULL JOSH E<br />

HULL<br />

SONIC RESTAURANTS INC<br />

APT 150 300 STOCKER DR RICHMOND KY 40475 1912328<br />

MS11 - REFUNDS DUE<br />

216 GABBARD RD BEREA KY 40403 1176282<br />

MS01 - PAYROLL/WAGES/SALARY<br />

WILHELMI<br />

P.O. BOX 1344 BEREA KY 40403 1319797<br />

NA MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

381


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HULL<br />

WILLIAM<br />

SCHWAN'S SHARED SERVICES<br />

HULSEY AMY LEE<br />

METLIFE INC<br />

HULSEY AMY LEE<br />

HUMBLE<br />

METLIFE INC<br />

EVA<br />

DISABLED AMERCAN VETERANS<br />

HUME CLAY MATHEW<br />

AXA SA<br />

DYER<br />

HUME FOREST C<br />

HUME<br />

HCA INC<br />

LIBBY<br />

PAYPAL INC<br />

HUME MARK A<br />

HUMENIK BETTY E<br />

PRINCIPAL FINANCIAL GROUP INC<br />

DIRECTV INC.<br />

HUMENIK BETTY R<br />

HUMFLEET J K<br />

HUMFLEET J K<br />

GREAT AMERICAN LIFE INS CO<br />

TRAVELERS COMPANIES INC<br />

CITIGROUP INC<br />

HUMFLEET J K<br />

CITIGROUP INC<br />

HUMFLEET J K<br />

CITIGROUP INC<br />

HUMFLEET J K<br />

HUMFLEET<br />

KATHERINE C<br />

FORD MOTOR COMPANY<br />

213 KEYSTONE DR APT 8 RICHMOND KY 40475 786248<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 DEER CREEK DR RICHMOND KY 40475-7800 431347<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

104 DEER CREEK DR RICHMOND KY 40475-7800 431346<br />

SC01 - DIVIDENDS<br />

3683 BEREA RD RICHMOND KY 40475- 221701<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 184 RICHMOND KY 40475 760150<br />

SC01 - DIVIDENDS<br />

217 BURHAM COURT RICHMOND KY 40475 366617<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

217 BURNAM COURT RICHMOND KY 40475 1338083<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

118 CEDAR DR BEREA KY 40403-9675 1165530<br />

SC01 - DIVIDENDS<br />

2817 DREYFUS RD WACO KY 40385-0000 1603208<br />

MS11 - REFUNDS DUE<br />

2817 DREYFUS RD WACO KY 40385 1344807<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

RR 8 BOX 55 RICHMOND KY 40475 1209466<br />

SC01 - DIVIDENDS<br />

RR 8 BOX 55 RICHMOND KY 40475 1200991<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 8 BOX 55 RICHMOND KY 40475 633111<br />

SC01 - DIVIDENDS<br />

RR 8 BOX 55 RICHMOND KY 40475 1200990<br />

SC01 - DIVIDENDS<br />

RR 8 BOX 55 RICHMOND KY 40475- 164967<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

118 LOCKER CT BEREA KY 40403 BEREA KY 40403 1673831<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

382


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUMMEL<br />

PAMELA<br />

PAYPAL INC<br />

HUMMER ERIN E<br />

HUNDLEY<br />

HUNNERS<br />

HUNSUCKER<br />

HUNSUCKER<br />

HUNT<br />

302HERITAGESQ 302HERITAGESQ BEREA KY 40403-0000 2204149<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

148 LOST FORK RD RICHMOND KY 40475 1154479<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

GREG<br />

RYAN'S RESTAURANT GROUP INC.<br />

BOBBY<br />

101 MANNA DR APT 2 RICHMOND KY 40475 791792<br />

MS01 - PAYROLL/WAGES/SALARY<br />

212 ASHLAND AVE RICHMOND KY 40475 1656391<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BEN<br />

137 WOODS POINT DR BEREA KY 40403-9682 1182083<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARK<br />

WALMART BEREA KY 40403 1145343<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BENJAMIN<br />

HUNT BRENDA S<br />

HUNT<br />

HUNT<br />

184 S KILLARNEY LN APT 2 RICHMOND KY 40475-2601 923217<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CITY OF BEREA<br />

EDNA<br />

2379 SCAFFOLD CANE RD BEREA KY 40403-0000 2408835<br />

UT01 - UTILITY DEPOSIT<br />

2012 GREENTREE DR RICHMOND KY 40475-9696 1906668<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

FORREST<br />

HEALTH FITNESS CORP<br />

HUNT JEAN C<br />

HUNT<br />

HUNT<br />

HUNT<br />

HUNT<br />

305 MADISON HLS BLVD APT 2 RICHMOND KY 40475 1988085<br />

MS01 - PAYROLL/WAGES/SALARY<br />

411 CLAY DRIVE RICHMOND KY 40475 644488<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LORALYN<br />

243 WAYNE APT B RICHMOND KY 10/24-/201 585634<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHELLE<br />

PO BOX 5013 RICHMOND KY 40476 1272409<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

ROBERT<br />

2480 CURTIS PIKE RICHMOND KY 40475-9703 923235<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTORIA<br />

HUNT WILLIAM P<br />

2480 CURTIS PIKE RICHMOND KY 40475-9703 923235<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533756<br />

383


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUNTER<br />

HUNTER<br />

ALISHA<br />

202 OWSLEY FORK RD BEREA KY 40403-9663 923254<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BERNICE<br />

HUNTER CAROLE J<br />

HUNTER<br />

HUNTER<br />

PHYLLIS<br />

HUNTER<br />

PHYLLIS<br />

HUNTER<br />

HUNTZINGER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

EDNA<br />

31 ELM ST BEREA KY 40403 101163<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

2908 OAKLEY WELLS RD RICHMOND KY 40475 1912359<br />

101 HIGHLANDVIEW RICHMOND KY 40475 1900195<br />

UNITED STATES AUTO CLUB MOTORING MS11 DIV IN - REFUNDS DUE<br />

LITTLE CLINIC LLC THE<br />

LITTLE CLINIC LLC THE<br />

RICHARD<br />

334 JESSICA CIRCLE RICHMOND KY 40475-0000 2412573<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

334 JESSICA CIRCLE RICHMOND KY 40475-0000 2412572<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

202 OWSLEY FORK RD BEREA KY 40403-9663 923254<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CARI<br />

HURLEY EUGENE R<br />

HURLEY FRANK D<br />

HURLEY<br />

HURLEY<br />

132 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 1879382<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

MELANIE<br />

ARAMARK CORPORATION<br />

MICHAEL<br />

ATLANTIS HOLDINGS LLC<br />

HURLEY STEFANIE E<br />

HURMON<br />

HURRICANE<br />

HURRON<br />

EASTERN KENTUCKY UNIVERSITY<br />

ROGER<br />

T-MOBILE USA<br />

BA MERCHANT SERVICES LLC<br />

SHAWNTIA<br />

T-MOBILE USA<br />

535 MAHAFFY DR APT F 11 RICHMOND KY 40475 62844<br />

UT01 - UTILITY DEPOSIT<br />

192 WALKER PARKE RD RICHMOND KY 40475 1592409<br />

IN05 - PREMIUM REFUNDS<br />

132 BROCKTON RICHMOND KY 40475 754034<br />

MS01 - PAYROLL/WAGES/SALARY<br />

192 GLADES RD BLDG B APT 6 BEREA KY 40403 1550840<br />

UT03 - REFUNDS OR REBATES<br />

MODEL 521 LANCASTER AVE RICHMOND KY 40475 1206402<br />

MS01 - PAYROLL/WAGES/SALARY<br />

237 MCDANIEL DR RICHMOND KY 40475 1798131<br />

MS11 - REFUNDS DUE<br />

129 SOUTH 1ST ST RICHMONE KY 40475-0000 2177627<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

916 VILLA DR APT 16 RICHMOND KY 40475 1328252<br />

MS11 - REFUNDS DUE<br />

384


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HURST<br />

JERRY<br />

HURST JERRY C<br />

HURST JERRY C<br />

HURST<br />

HURT<br />

HURT<br />

HURT<br />

HURT<br />

HURT<br />

HURT<br />

HURT<br />

314 JERIMIAH DR RICHMOND KY 40475-9343 923270<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DOMINION TRANSMISSION INC<br />

DOMINION TRANSMISSION INC<br />

KENNETH<br />

FEDEX FREIGHT EAST INC<br />

ADRIAN<br />

PAYPAL INC<br />

BEN<br />

WHIRLPOOL CORPORATION<br />

BRENDA<br />

VOLT MANAGEMENT CORP<br />

BRENDA<br />

460 HUNTERS RUN DR RICHMOND KY 40475-0000 2156188<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

314 JEREMIAH DR RICHMOND KY 40475 1043573<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

216 PALM HILL DR RICHMOND KY 40475-0000 2308826<br />

MS01 - PAYROLL/WAGES/SALARY<br />

P O BOX 1604 RICHMOND KY 40475-0000 2204169<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

370 CHARLIE NORRIS RD RICHMOND KY 40475-0000 2197573<br />

MS11 - REFUNDS DUE<br />

435 CHESTNUT ST BEREA KY 40403-0000 2303487<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRENDA<br />

NATIONWIDE MUTUAL FIRE CO<br />

CECELIA<br />

RICHMOND KY 40475 1189994<br />

963 VILLIA DRIVE 21 RICHMOND KY 40475 1356126<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DARRELL<br />

HURT HENRY E<br />

232 WACO HTS ROAD WACO KY 40385-0000 2407025<br />

381 BURCHWOOD DR BEREA KY 40403 1932928<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ILLINOIS STATE OF<br />

HURT IDA K<br />

HURT JAMES M<br />

440 CHESTNUT ST BEREA KY 40403 522472<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

208 BARNES MILL RD APT F RICHMOND KY 40475 2029807<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

OHIO CASUALTY INS CO<br />

HURT LLOYD N SR<br />

HURT MARTHA M<br />

HSBC FINANCE CORPORATION<br />

AUTO OWNERS INS CO<br />

719 MARIETHA DR APT C RICHMOND KY 40475-2091 1875271<br />

IN05 - PREMIUM REFUNDS<br />

114 WINDSOR DR RICHMOND KY 40475-1162 2358493<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

106 WHISPERING WOODS DR RICHMOND KY 40475-2268 2360340<br />

IN05 - PREMIUM REFUNDS<br />

385


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HURT RICHARD T<br />

HURT<br />

208 BARNES MILL RD APT F RICHMOND KY 40475 1182103<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHARON<br />

LEXINGTON CLINIC<br />

HUSBAND JERRY W<br />

SODEXHO INC<br />

HUSBAND LOWELL S<br />

HUSBAND<br />

HUSER<br />

HUSTLER<br />

HUSTON<br />

HUTCHENSO<br />

N<br />

HUTCHERSO<br />

N<br />

PRUDENTIAL INSURANCE COMPANY<br />

NATALIE<br />

MS11 - REFUNDS DUE<br />

742 PANOLA RD WACO KY 40385 1912404<br />

108 BROWN STREET APT 11 BEREA KY 40403 1162865<br />

MS01 - PAYROLL/WAGES/SALARY<br />

221 PROSPECT STREET BEREA KY 40403- 174746<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

123 O'ROARK APT 3 RICHMOND KY 10/24-/201 585636<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KELSEY<br />

MCCLATCHY COMPANY<br />

JAROD<br />

STATE FARM BANK FSB<br />

RHODA<br />

PAYPAL INC<br />

CODY<br />

D<br />

CITY OF BEREA<br />

HENRY<br />

LIBERTY LIFE INS CO<br />

HUTCHINS FRANCIS S<br />

HUTCHINS FRANCIS S<br />

132 WOODS TRL # 1 RICHMOND KY 40475-2646 2306721<br />

MS08 - ACCOUNTS PAYABLE<br />

620 TORREY PINES TRL RICHMOND KY 40475 1777912<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1008 RAINTREE DRIVE RICHMOND KY 40475-0000 2204170<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

195 MORNING VIEW ROAD APARTMENT 25 BEREA KY 40403-0000 2463121<br />

UT01 - UTILITY DEPOSIT<br />

MERRILL LYNCH WASHINGTON PUBLIC SC02 POWER - INTEREST<br />

AT&T INC<br />

HUTCHINS FRANCIS S<br />

HUTCHINS<br />

HUTCHINS MICHAEL W<br />

HUTCHINS<br />

L<br />

S B C COMMUNICATIONS INC<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KY 1324446<br />

103 VANWINKLE GRV BEREA KY 40403 534611<br />

LAW MEMORIAL TRUST CPO 2299 BEREA KY 40404- 368737<br />

UT03 - REFUNDS OR REBATES<br />

CPO 2299T BEREA KY 40404-0000 275384<br />

SC01 - DIVIDENDS<br />

MERRILL LYNCH WASHINGTON PUBLIC SC02 POWER - INTEREST<br />

EXPRESS SERVICES INC.<br />

ROGER<br />

PEOPLES BANK AND TRUST<br />

103 VANWINKLE GRV BEREA KY 40403 534611<br />

127 LIBERTY AVENUE BEREA KY 40403 1553434<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CNVT - UNIDENTIFIED<br />

KY 70333<br />

386


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HUTCHINS<br />

TERRY<br />

HUTCHISON LAURA SALYER<br />

HUTCHISON<br />

413 JAKE ST RICHMOND KY 40475-0000 2256425<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

450 N KEENELAND DR APT 407 RICHMOND KY 40475-8551 923304<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RON<br />

HUTSON AARON P<br />

HUTSON<br />

K<br />

ALLIED WASTE INDUSTRIES INC<br />

DARDEN RESTAURANTS INC.<br />

CABLE ONE INC<br />

HWANG CHANG G<br />

HWANG<br />

CALIFORNIA STATE OF<br />

DANNY<br />

HY PHILLIP J<br />

MICROSOFT CORPORATION<br />

FAZOLI'S GROUP INC.<br />

HYDE ANDREW E<br />

HYDE<br />

HYDEN<br />

BEST BUY CO INC<br />

LISA<br />

GE MONEY<br />

BRADLEY<br />

HYLECK WALTER E<br />

STEAK N SHAKE OPERATIONS<br />

LEXINGTON CLINIC<br />

HYLTON BRENDA J<br />

HYMER<br />

5445 BETHEL ROAD RICHMOND KY 40475 1372761<br />

MS08 - ACCOUNTS PAYABLE<br />

102 BARNES LN APT 5 BEREA KY 40404 1100832<br />

MS01 - PAYROLL/WAGES/SALARY<br />

280 GLADES RD BEREA KY 40403-0000 2451294<br />

MS11 - REFUNDS DUE<br />

930 VICKERS DR RICHMOND KY 40475- 177266<br />

AC02 - SAVINGS ACCOUNTS<br />

371 GIBSON LANE APT 2 RICHMOND KY 40475 1373718<br />

MS11 - REFUNDS DUE<br />

201 MADISON HILLS RICHMOND KY 40475 1233264<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 GLENN EAGLES BLVD. RICHMOND KY 40475 605530<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1661 RICHMOND KY 40476-1661 1959313<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

410 JASON DRIVE APT H-12 RICHMOND KY 40475-0000 2260318<br />

3477 SCAFFOLD CANE BEREA KY 40403 1912422<br />

PO BOX 422 BOONESBORO RD RICHMOND KY 40475 827888<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CHRISTIN<br />

135 UNIVERSITY MHP RICHMOND KY 40475-0000 2429842<br />

A VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

HYMER<br />

HYMER<br />

JASON<br />

135 UNIVERSITY MHP RICHMOND KY 40475-0000 2429842<br />

VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

STEVE<br />

410 MIDLAND DR RICHMOND KY 40475-0000 2462988<br />

JANSSEN PHARMACEUTICALS INC. MS16 - MISC OUTSTANDING CHECKS<br />

387


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

HYSLOP LILA JANE<br />

IAPI<br />

DUNDEE BANCORP INC<br />

IDSTEIN PETER J<br />

IGO EARL A<br />

IGO EMMITT L<br />

VERISIGN INC. AND SUBSIDIARIES<br />

PRINCIPAL FINANCIAL GROUP INC<br />

SOUTH DAKOTA STATE OF<br />

LEXINGTON CLINIC<br />

IM SOO JEE<br />

IMPERIAL<br />

INC<br />

ALLSTATE INDEMNITY COMPANY<br />

LIQUORS<br />

KENTUCKY UTILITIES COMPANY<br />

SDKCE<br />

INGLE RUSSELL B<br />

INGRAM<br />

INGRAM<br />

INGRAM<br />

RTE 2 MILFORD ESTATES RICHMOND KY 40475 486037<br />

SC01 - DIVIDENDS<br />

PO BOX 129 RICHMOND KY 40476-0129 1896843<br />

MS08 - ACCOUNTS PAYABLE<br />

971 VILLA DR APT 27 RICHMOND KY 40475-3808 1165532<br />

SC01 - DIVIDENDS<br />

2023 BEREA RD TRLR 4 RICHMOND KY 40475-9645 521031<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MS11 - REFUNDS DUE<br />

123 SHORT ST RICHMOND KY 40475 1912429<br />

PO BOX 2204 RICHMOND KY 40476-2204 1601778<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533757<br />

204 HICKORY MEADOWS DR RICHMOND KY 40475-0000 2441981<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ILLINOIS STATE OF<br />

BARBARA<br />

PRINCIPAL LIFE INSURANCE CO<br />

DEBRA<br />

T-MOBILE USA<br />

DEWARD<br />

INGRAM DORIS M<br />

INGRAM M LUCILLE<br />

INGRAM PAM F<br />

INGRAM<br />

HOLIDAY INN 175 E BYPASS RICHMOND KY 40475 114417<br />

CNVT - UNIDENTIFIED<br />

263 DIXIE PLAZA RICHMOND KY 40475 1136081<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

1640 FOXHAVEN DR APT 8 RICHMOND KY 40475 1328256<br />

MS11 - REFUNDS DUE<br />

259 HAITI RD BEREA KY 40403-1676 2417398<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

P O BOX 262 BEREA KY 40403 938395<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PRUDENTIAL FINANCIAL INC<br />

LEXINGTON CLINIC<br />

PAUL<br />

METLIFE INC<br />

210 MELODY LN APT 11 BEREA KY 40403-1020 402585<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

259 HAITI RD BEREA KY 40403 1912437<br />

MAPLE ST BEREA KY 40403 431739<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

388


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

INGRAM<br />

INGRAM<br />

RUSSELL<br />

METLIFE INC<br />

SARAH<br />

METLIFE INC<br />

INGRAM VERNON L<br />

INKSPOT<br />

122 MAPLE BEREA KY 40403 431741<br />

SC01 - DIVIDENDS<br />

RR 1 BEREA KY 40403 431742<br />

SC01 - DIVIDENDS<br />

6805 HWY 21 EAST PAINT LICK KY 40461-8539 1577578<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

EAST<br />

INMAN BOBBIE G<br />

INMAN<br />

INMAN<br />

INMAN<br />

INOUE<br />

INSKO<br />

205 S THIRD ST RICHMOND KY 40475- 374790<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

UPROMISE INC<br />

JAMI<br />

SAFELITE GROUP INC.<br />

JENNIFER<br />

3016 WOODFIELD CIR RICHMOND KY 40475-8677 2060070<br />

MS16 - MISC OUTSTANDING CHECKS<br />

753 N 3RD ST APT 6 RICHMOND KY 40475 1140737<br />

CK13 - VENDOR CHECKS<br />

204 SUNSET AVE RICHMOND KY 40475 1182115<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LARRY<br />

ALLIED WASTE INDUSTRIES INC<br />

MASARU<br />

EASTERN KENTUCKY UNIVERSITY<br />

KAREN<br />

UPROMISE INC<br />

INSLEY DENISE E<br />

INSLEY<br />

INSTITUTIONA<br />

L<br />

INTER<br />

SUNTRUST MORTGAGE<br />

ROBERT<br />

SUNTRUST MORTGAGE<br />

DISTRIBUT<br />

ORS<br />

CAMPBELL SOUP CO<br />

613 SHETLAND DR RICHMOND KY 40475 1139551<br />

MS08 - ACCOUNTS PAYABLE<br />

400 MADISON HILLS BLVD 8 RICHMOND KY 40475 1206404<br />

CK13 - VENDOR CHECKS<br />

5001 BOB WHITE DR RICHMOND KY 40475-8010 2066147<br />

MS16 - MISC OUTSTANDING CHECKS<br />

466 GARDEN CITY DR #3 RICHMOND KY 40475-8501 1244510<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

466 GARDEN CITY DR #3 RICHMOND KY 40475-8501 1244510<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

304 HIGHLAND PARK DR RICHMOND KY 40475 824263<br />

MS11 - REFUNDS DUE<br />

COMMERI<br />

BUSINESS SYSTEM 255 N KEENELAND DR RICHMOND KY 40475 1092991<br />

CIAL<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

INTERTAPE<br />

2000 ENTERPRISE DRIVE RICHMOND KY 40475-0000 2374308<br />

POLYMER<br />

CBS PERSONNEL SERVICES LLC SC20 - CREDIT BALANCES<br />

GROUP<br />

INTERTAPE POLYMER GROUP<br />

2000 ENTER PRIZE DR RICHMOND KY 40475 823319<br />

IKON OFFICE SOLUTIONS INC.<br />

MS08 - ACCOUNTS PAYABLE<br />

389


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

INVESTORS<br />

UNLIMITE<br />

D KELLOGG CO<br />

C/O DWAYNE A PARKER 830 RIVER HILL DR RICHMOND KY 40475-8419 501553<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

IPG / TENNY<br />

428 LAUREL ST RICHMOND KY 40475 1844629<br />

AKIHARY<br />

UNITED PARCEL SERVICE OASIS SUPPLY MS08 CORP - ACCOUNTS PAYABLE<br />

IRVIN BRIAN D<br />

IRVIN BRIAN D<br />

IRVIN<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

MARTIN<br />

CAPITAL ONE BANK<br />

IRVINE STREET MARKET<br />

IRVING<br />

IRWIN<br />

321 PALOMINO DR RICHMOND KY 40475 1100835<br />

MS01 - PAYROLL/WAGES/SALARY<br />

321 PALOMINO DR RICHMOND KY 40475 836807<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1104 BLUE LICK RD BEREA KY 40403 1169700<br />

MS08 - ACCOUNTS PAYABLE<br />

1201 E IRVINE ST RICHMOND KY 40475- 374337<br />

ARAMARK UNIFORM & CAREER APPAREL CK12 INC- CREDIT CHECKS OR MEMOS<br />

MARGARE H<br />

124 MEADOW LARK ROAD RICHMOND KY 40475 522728<br />

T<br />

KENTUCKY UTILITIES COMPANY SC01 - DIVIDENDS<br />

HARRY<br />

DIRECTV INC.<br />

IRWIN JESSI S<br />

ISAAC<br />

ISAAC<br />

ISAAC<br />

ISAAC<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

BOB EVANS FARMS INC.<br />

ARNOLD<br />

KENTUCKY UTILITIES COMPANY<br />

DELBERT<br />

PO BOX 328 RICHMOND KY 40476-0000 2301486<br />

MS11 - REFUNDS DUE<br />

#6 424 JASON DR RICHMOND KY 40475 1922363<br />

MS01 - PAYROLL/WAGES/SALARY<br />

211 MOUNT RUSHMORE DR APT 4 RICHMOND KY 40475-7896 2390420<br />

UT03 - REFUNDS OR REBATES<br />

124 MORNING VIEW ROAD BEREA KY 40403 2523346<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

ERIC<br />

LIBERTY MUTUAL INSURANCE CO.<br />

ROGER<br />

210 S COLLINS ST RICHMOND KY 40475 1876850<br />

MS03 - WORKER'S COMP BENEFITS<br />

801 CONWAY RD BEREA KY 40403-0000 2029879<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ARTHUR<br />

ANTHEM HEALTH PLANS OF KY INC<br />

BERTHA<br />

METLIFE INC<br />

BOYD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1845 BOONESBORO RD RICHMOND KY 40475- 265327<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RR 1 RICHMOND KY 40475 431781<br />

SC01 - DIVIDENDS<br />

1179 RED HOUSE RD RICHMOND KY 40475 1443776<br />

UT01 - UTILITY DEPOSIT<br />

390


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ISAACS BRANDON T<br />

303 TIMOTHY WAY APT 9 RICHMOND KY 40475-0000 2291918<br />

SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

ISAACS<br />

CAROL<br />

546 BROWN STREET #546 BEREA KY 40403 1989979<br />

MADISON COUNTY CIRCUIT CLERK CT06 - BAIL BONDS<br />

ISAACS CHARLES E<br />

RR 5 BOX 624 BEREA KY 40403-0000 2282962<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

ISAACS DANIEL L<br />

214 LEWIS DR RICHMOND KY 40475-0000 1912459<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

ISAACS<br />

DARRELL<br />

415 FLAT GAP RD BEREA KY 40403 1890899<br />

CELLCO PARTNERSHIP<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ISAACS<br />

DAVID<br />

207 LAYNE COURT APARTMENT 5 BEREA KY 40403-0000 2463122<br />

CITY OF BEREA<br />

UT01 - UTILITY DEPOSIT<br />

ISAACS DONNA J<br />

3457 BLUEGRASS TR CT RICHMOND KY 40475 95752<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

ISAACS DORIS A<br />

MARY ST BEREA KY 40403 431784<br />

METLIFE INC<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ISAACS<br />

ELMER<br />

ROUTE 4 RICHMOND KY 40475 431786<br />

METLIFE INC<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ISAACS GOLDIE M<br />

368 FLAT GAP ROAD BEREA KY 40403 1912461<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

ISAACS<br />

HERBERT<br />

PO BOX 386 BEREA KY 40403-0380 396064<br />

JOHN HANCOCK FINANCIAL SVCS SC01 - DIVIDENDS<br />

ISAACS JERRY M<br />

106 PLEASANT RIDGE DR 6 5 TO 6 9 1995 RICHMOND KY 40475 392013<br />

TRAVELERS INDEMNITY COMPANY MS03 - WORKER'S COMP BENEFITS<br />

ISAACS<br />

JOHN<br />

111 LONG HOLLOW RD BEREA KY 40403 1028415<br />

SEARS ROEBUCK AND CO<br />

MS11 - REFUNDS DUE<br />

ISAACS JR JOHN A<br />

108 WILSON STREET BEREA KY 40403 1451263<br />

COLORADO DEPARTMENT OF REVENUECK06 - WARRANTS<br />

ISAACS KAREN G<br />

C/O ELMER ISAACS ROUTE 4 RICHMOND KY 40475 431791<br />

METLIFE INC<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ISAACS<br />

KIMBERLE<br />

128 WOODSTRAIL APT. B RICHMOND KY 40475 1317172<br />

Y O CHARLEYS INC MS01 - PAYROLL/WAGES/SALARY<br />

391


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ISAACS KIMBERLY H<br />

ISAACS<br />

KENTUCKY UTILITIES COMPANY<br />

LESTER<br />

ISAACS LILLIE M<br />

ISAACS<br />

ISAACS<br />

PULASKI CO CIRCUIT COURT<br />

CELLCO PARTNERSHIP<br />

MARK<br />

213 SHAMROCK LN APT 2 RICHMOND KY 40475-2611 2390435<br />

UT03 - REFUNDS OR REBATES<br />

36 DIXIE PLAZE RICHMOND KY 40475 1897438<br />

CT06 - BAIL BONDS<br />

413 BETHLEHEM RD WACO KY 40385 1890903<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PATSY<br />

MUSICIAN'S FRIEND INC.<br />

ISAACS REBA I<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

KENTUCKY UTILITIES COMPANY<br />

RENEE<br />

670 BROCTON, EKU RICHMOND KY 40475 622720<br />

316 GRAVEL LICK BRANCH RD WACO KY 40385-0000 2281365<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

930 COPPER CREEK RD BEREA KY 40403-0943 2395103<br />

UT03 - REFUNDS OR REBATES<br />

534 FENTRESS LN BEREA KY 40403-9245 2134066<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RHONDA<br />

CAPITAL GROWTH FUND<br />

ROY<br />

OHIO CASUALTY INS CO<br />

SELENA<br />

MADISON COUNTY CIRCUIT CLERK<br />

SHAW<br />

MCCLATCHY COMPANY<br />

SHERLEY<br />

METLIFE INC<br />

STELLA<br />

METLIFE INC<br />

ISAACS TRESSIE ESTATE<br />

ISAACS V DERON<br />

ISAACS<br />

1080 COLLEGE HILL RD WACO KY 40385-9735 467831<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

160 DIXIE PLAZA RICHMOND KY 40475 1024381<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1220 OR 1520 DODDS LANE WACO KY 40385 1989980<br />

CT06 - BAIL BONDS<br />

309 BURCHWOOD DR BEREA KY 40403-0000 2306591<br />

MS08 - ACCOUNTS PAYABLE<br />

IRVINE ST RICHMOND KY 40475 431794<br />

SC01 - DIVIDENDS<br />

IRVINE ST RICHMOND KY 40475 431795<br />

SC01 - DIVIDENDS<br />

C/O JERRY ISAACS 106 PLEASANT RIDGE DR RICHMOND KY 40475-3529 1123079<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

534 FENTRESS LN BEREA KY 40403-9245 2134066<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

EXPRESS SERVICES INC.<br />

209 DIXIE PLAZA RICHMOND KY 40475 1024173<br />

MS01 - PAYROLL/WAGES/SALARY<br />

392


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ISAACS WILLIAM R<br />

ISABELE<br />

ISACCS<br />

ISHAM<br />

ISHII<br />

J P MORGAN CHASE & CO<br />

212 LANCASTER AVE RICHMOND KY 40475-1306 1530301<br />

SC01 - DIVIDENDS<br />

ELIZABET<br />

120 1/2 N. SECOND ST. APT 1 RICHMOND KY 40475 1206405<br />

H EASTERN KENTUCKY UNIVERSITY CK13 - VENDOR CHECKS<br />

JADA<br />

309 CHURCHHILL APT 1 RICHMOND KY 10/24-/201 585079<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHERI<br />

421 GARDEN CITY APT 32 RICHMOND KY 10/24-/201 585513<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MANBY<br />

CITY OF BEREA<br />

ISON DEBORAH L<br />

ISON JARED S<br />

ISON<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

MARKES<br />

ISON REBECCA L<br />

ISON SHANTI D<br />

ISSORT<br />

ITO<br />

ITO<br />

ITO<br />

IVAN<br />

SAFE AUTO INSURANCE COMPANY<br />

301 MAYDE ROAD BEREA KY 40403-0000 2463123<br />

UT01 - UTILITY DEPOSIT<br />

731 N 3RD ST APT 2 RICHMOND KY 40475-1295 680464<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

252 BRITTANY CIRCLE RICHMOND KY 40475 1912472<br />

179 DIXIE PLZ RICHMOND KY 40475 1592418<br />

IN05 - PREMIUM REFUNDS<br />

168 S KILLARNEY LN # 1 RICHMOND KY 40475 592468<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

MAPOTHER & MAPOTHER PSC<br />

RONALD<br />

GRANGE MUTUAL CASUALTY CO<br />

HIROSHI<br />

CELLCO PARTNERSHIP<br />

HIROSHI<br />

KENTUCKY UTILITIES COMPANY<br />

UIYONG<br />

1022 CAROLINE DRIVE RICHMOND KY 40475-0000 2242355<br />

CK05 - DRAFTS<br />

317 LOGAN AVE RICHMOND KY 40475 395969<br />

CK05 - DRAFTS<br />

1100 JAMES CT RICHMOND KY 40475 1890910<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1100 JAMES CT TORU SAIGUSA RICHMOND KY 40475-0680 2390449<br />

UT03 - REFUNDS OR REBATES<br />

208 DELMAR DR RICHMOND KY 40475-8313 2029900<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSEPH<br />

FIFTH THIRD BANCORP<br />

IVY SHELTON SP<br />

109 CARDINAL LN RICHMOND KY 40475 1234585<br />

TR04 - ESCROW ACCOUNTS<br />

135 BUCKWOOD DRIVE RICHMOND KY 40475- 244173<br />

HEARTLAND REHABILITATION SVCS INCCK13 - VENDOR CHECKS<br />

393


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

J & M FOOD MART<br />

REYNOLDS AMERICAN INC.<br />

J & R PUMP &<br />

TANK<br />

ASHLAND INC<br />

912 COMMERCIAL DR RICHMOND KY 40475 786689<br />

CK13 - VENDOR CHECKS<br />

136 N ESTILL AVE RICHMOND KY 40475 5757<br />

MS16 - MISC OUTSTANDING CHECKS<br />

J P<br />

1078 4FOURMILE RD RICHMOND KY 40475-0000 1239423<br />

HANDYMAN<br />

SERVICE<br />

ADVANCE STORES COMPANY INC MS12 - UNREDEEMED GIFT CERTIFICATE<br />

JACK<br />

PO BOX 450 RICHMOND KY 40476-0000 2260462<br />

BURFORD<br />

CHEV OLDS<br />

LOTSOLUTIONS<br />

IN05 - PREMIUM REFUNDS<br />

INC<br />

JACK<br />

113 GENERAL NELSON DR RICHMOND KY 40475-8698 2112415<br />

BURFORD<br />

CHEVROLET<br />

SAFECO INS CO OF AMERICA MS16 - MISC OUTSTANDING CHECKS<br />

JACKS CREEK ESTATES ROUTE 4 WINBURN DR RICHMOND KY 40475 400310<br />

JACKSON<br />

JACKSON<br />

PRUDENTIAL FINANCIAL INC<br />

ADLINE<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

113 MOCKINGBIRD HILL DR RICHMOND KY 40475-8007 1896474<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

ANN<br />

JACKSON ANNIE D<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

1669 FOXHAVE APT 56 RICHMOND KY 10/24-/201 585637<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LIBERTY LIFE INS CO<br />

BRANDON<br />

EXPRESS SERVICES INC.<br />

BRYAN<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KY 1324447<br />

483 WACO LOOP WACO KY 40385 1386919<br />

MS01 - PAYROLL/WAGES/SALARY<br />

214 SHAMROCK LN APT 3 RICHMOND KY 40475-2749 2506700<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

JACKSON D N<br />

JACKSON<br />

DELANA<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

LOCKHEED MARTIN CORP<br />

LITTLE CLINIC LLC THE<br />

JACKSON DELANA F<br />

JACKSON<br />

PO BOX 663 RICHMOND KY 40475- 371099<br />

PO BOX 4083 BEREA KY 40403-0000 1358963<br />

SC01 - DIVIDENDS<br />

220 TULIP DR 4 RICHMOND KY 40475-0000 2412525<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

220 TULIP DR APT 4 RICHMOND KY 40475 1921261<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

EARL<br />

165 HUME BRANCH RD RICHMOND KY 40475-9592 2419743<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

394


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JACKSON<br />

GREGORY E<br />

EXPRESS SERVICES INC.<br />

JACKSON HARRY T<br />

JACKSON<br />

CSC-SBC<br />

JAMES<br />

GE MONEY<br />

JACKSON JAMIE L<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

KENTUCKY UTILITIES COMPANY<br />

JUSTINE<br />

2109 BRASSFIELD ROAD RICHMOND KY 40475 1553201<br />

CK13 - VENDOR CHECKS<br />

1414 E IRVINE ST RICHMOND KY 40475 1103427<br />

MS11 - REFUNDS DUE<br />

P O BOX 5486 WINCHESTER KY 40403-9019 1378913<br />

MS11 - REFUNDS DUE<br />

329 CHURCHILL DR APT 2 RICHMOND KY 40475-3269 680480<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

KAREN<br />

HEALTH HELP INC<br />

KIMBERLY<br />

AT&T MOBILITY LLC<br />

LARRY<br />

DIRECTV INC.<br />

JACKSON LESA BRIDGES<br />

JACKSON LLOYD D<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

KENTUCKY UTILITIES COMPANY<br />

KY 80449<br />

268 LEXINGTON RD RICHMOND KY 40475 2445145<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

707 CANDLEWOOD DR APT 2 BEREA KY 40403-9599 1927446<br />

MS11 - REFUNDS DUE<br />

1687 MCKEE RD BEREA KY 40403-8602 1603234<br />

MS11 - REFUNDS DUE<br />

1663 FOXHAVEN DR APT 6 RICHMOND KY 40475 51121<br />

UT01 - UTILITY DEPOSIT<br />

2455 POOSEY RIDGE RD RICHMOND KY 40475-9774 1408838<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LOUIS<br />

318 HILL RICHMOND KY 40475 5785<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARK<br />

PO BOX 125 BIGHILL KY 40405125 1559552<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MARK<br />

KY LABOR CABINET<br />

JACKSON MARK W<br />

JACKSON<br />

JACKSON<br />

2072 DREYFUS RD WACO KY 40385-0000 2179281<br />

MS01 - PAYROLL/WAGES/SALARY<br />

353 SPRINGHURST DR BEREA KY 40404 1000461<br />

CAPITAL ONE UNIDENTIFIED ACCOUNTSMS06 - UNIDENTIFIED REMITTANCES<br />

NICHOLAS<br />

1006 ROBIN WAY RICHMOND KY 40475-6812 2442008<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NOMEM<br />

JEFFERSON CIRCUIT COURT CLERK<br />

112 BRICKWOOD DR BEREA KY 40403 41597<br />

CT06 - BAIL BONDS<br />

395


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JACKSON<br />

PATSY<br />

WINDSTREAM CORP<br />

JACKSON PATSY W<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

HOMESERVICES OF KENTUCKY<br />

PAUL<br />

WASTE MANAGEMENT HOLDINGS INC<br />

REBEKAH<br />

PAYPAL INC<br />

RONALD<br />

211 CREEKWOOD DR BEREA KY 40403-8706 2080367<br />

UT03 - REFUNDS OR REBATES<br />

107 JONANC DR PO BOX 1583 BEREA KY 40403-0000 2244521<br />

CT01 - ESCROW FUNDS<br />

63 COURTLAND AVE BEREA KY 00000-0000 2167709<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

315 LOGAN AVE RICHMOND KY 40475 1338121<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

189 CRESCENT VIEW APT 1 RICHMOND KY 10/24-/201 585276<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAMUEL<br />

AMERICAN MODERN HOME INS CO<br />

SAMUEL<br />

KENTUCKY UTILITIES COMPANY<br />

WILLIA<br />

196 UPPER HINES CK RD RICHMOND KY 40475-8490 1326597<br />

IN05 - PREMIUM REFUNDS<br />

234 MEADOWBROOK RD RICHMOND KY 40475-9524 2390515<br />

UT03 - REFUNDS OR REBATES<br />

RT 1 BEREA KY 40403 54764<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

LAUREL CO CIRCUIT CLERK<br />

WILLIAM<br />

JACKSON WILLIAM A<br />

JACOB<br />

JACOBS<br />

117 GREEN'S CROSSING RD RICHMOND KY 40475-9009 2375119<br />

CT06 - BAIL BONDS<br />

511 E IRVINE ST RICHMOND KY 40475-1659 2029953<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

409 ELM ST RICHMOND KY 40475 2019314<br />

AMERICAN TRAVELER MOTOR CLUB INCMS11 - REFUNDS DUE<br />

ROSE<br />

535 MAHAFFEY DR RICHMOND KY 40475-2436 1559554<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ALLISON<br />

EXPRESS SCRIPTS INC.<br />

JACOBS BRENT B<br />

JADHAV<br />

JALANDOON<br />

AXA SA<br />

KISHORE<br />

625 OWSLEY FORK RD BEREA KY 40403-0000 2353608<br />

MS16 - MISC OUTSTANDING CHECKS<br />

432 OAK ST RICHMOND KY 40475 514524<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

517 PARK RIDGE DR RICHMOND KY 40475-3830 924873<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMILA<br />

BOOKSPAN<br />

133 MAPLEHILL DR RICHMOND KY 40475 1905084<br />

MS11 - REFUNDS DUE<br />

396


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JAMA MYSE A<br />

JAMES<br />

JAMES<br />

JAMES<br />

JAMES<br />

JANAAH<br />

BOB EVANS FARMS INC.<br />

SOUTHERN HILLS APT 5 RICHMOND KY 40475 29006<br />

MS16 - MISC OUTSTANDING CHECKS<br />

219 RIDGEWAY DR RICHMOND KY 40475-2241 921350<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LANE<br />

225 W IRVINE APT 4 RICHMOND KY 10/24-/201 585638<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROSA<br />

585 WHITLOCK RD RICHMOND KY 40475-9498 2416840<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

TONY<br />

SEARS ROEBUCK AND CO<br />

FAHAD<br />

JANSEN JENNIFER R<br />

KENTUCKY UTILITIES COMPANY<br />

TEACHERS CREDIT UNION<br />

JANSSEN JENNIFER R<br />

JARBER<br />

EASTERN KENTUCKY UNIVERSITY<br />

AGATHA<br />

JARBOE MELANIE J<br />

JARRELL<br />

JARRELL<br />

JARRELL<br />

JARRETT<br />

240 MILLER DR RICHMOND KY 40475 1804466<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 519529<br />

2109 CLARK DRIVE RICHMOND KY 40475-0000 2403147<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

2109 CLARK DRIVE RICHMOND KY 40475 1206408<br />

CK13 - VENDOR CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

AVERY<br />

1054 A BRANDY LANE RICHMOND KY 40475 1319799<br />

APT 1 104 OROARK AVE RICHMOND KY 40475 1912567<br />

MS11 - REFUNDS DUE<br />

MONTGOMERY MUTUAL INSURANCE COIN05 - PREMIUM REFUNDS<br />

STACY<br />

DELTA NATURAL GAS CO INC<br />

TROY<br />

DELTA NATURAL GAS CO INC<br />

JULIA<br />

LEXINGTON CLINIC<br />

JARVIO PETER D<br />

PFIZER INC<br />

JARVIO PETER D<br />

PFIZER INC<br />

129 GREENS CROSSING RDRICHMOND KY 40475-0000 2113031<br />

139 MOUNT VIEW ROAD BEREA KY 40403--973 838549<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

139 MOUNT VIEW ROAD BEREA KY 40403-9731 838549<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MS11 - REFUNDS DUE<br />

326 CENTER STREET BEREA KY 40403-0000 2158994<br />

201 MILLER DR #1 RICHMOND KY 40475-3025 2451705<br />

SC01 - DIVIDENDS<br />

201 MILLER DR #1 RICHMOND KY 40475-3025 2451706<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

397


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JARVIS<br />

JARVIS<br />

JAY<br />

JAYHAWK<br />

GEORGEA<br />

NNA<br />

LEXINGTON CLINIC<br />

GREG<br />

MS11 - REFUNDS DUE<br />

214 CAYWOOD COURT RICHMOND KY 40475-0000 2158995<br />

347 HIGH ST APT 2 RICHMOND KY 10/24-/201 585277<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GERALDIN S<br />

E<br />

KENTUCKY UTILITIES COMPANY<br />

INC<br />

ALLSTATE INSURANCE COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533758<br />

131 CLAY DR BEREA KY 40403 579805<br />

IN05 - PREMIUM REFUNDS<br />

JAYMAN MED CLIN OF PO BOX 506 BEREA KY 40403- 195295<br />

BEREA<br />

ANTHEM HEALTH PLANS OF KY INC CNVT - UNIDENTIFIED<br />

JD MARKET<br />

JEAN<br />

PHILIP MORRIS USA<br />

OWEN<br />

SEARS ROEBUCK AND CO<br />

JEDLICKA JAMI M<br />

JEFFERS<br />

STEAK N SHAKE OPERATIONS<br />

NEOLA<br />

JEFFERSON CRAIG A<br />

JEFFRIES<br />

1388 JACKS CREEK RD RICHMOND KY 40475 1404600<br />

CK13 - VENDOR CHECKS<br />

142 HACKETT PIKE RICHMOND KY 40475 1029123<br />

MS16 - MISC OUTSTANDING CHECKS<br />

242 GREENS CROSSING RD RICHMOND KY 40475- 269854<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

1980 ROBINSON TERRAC RICHMOND KY 40475 1869204<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SANGAMON SCHOOLS C U<br />

CORTNEY<br />

JENKINS CHERYL L<br />

JENKINS DOUGLAS H<br />

JENKINS DOUGLAS H<br />

NORTHRIDGE PROPERTIES LTD<br />

AC02 - SAVINGS ACCOUNTS<br />

425 WHITEHALL PL BEREA KY 40403-0000 2296357<br />

450 N KEENELAND-1110 RICHMOND KY 40475-0000 2411338<br />

AC06 - SECURITY DEPOSITS<br />

358 E IRVINE ST RICHMOND KY 40475-1590 2030010<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

ALCATEL-LUCENT<br />

JENKINS EMMA L<br />

JENKINS<br />

METLIFE INC<br />

JAMES<br />

128 SHALE DR RICHMOND KY 40475-8749 1225262<br />

128 SHALE DR RICHMOND KY 40475-8749 2125641<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 432290<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

322 B ST RICHMOND KY 40475-2568 RICHMOND KY 40475- 322144<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

398


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JENKINS<br />

JENKINS<br />

JENKINS<br />

JENKINS<br />

JENKINS<br />

JOHN<br />

COLONIAL LIFE AND ACC INS CO<br />

MATTHEW<br />

107 WALNUT HILL DRIVE RICHMOND KY 40475 839302<br />

CK10 - EXPENSE CHECKS<br />

1031 MALACHI DR RICHMOND KY 40475 669527<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MATTHEW<br />

1035 RAINTREE DR RICHMOND KY 40475-3001 2030022<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MATTHEW<br />

1035 RAINTREE DR RICHMOND KY 40475-3001 2442029<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REGINA<br />

JENKINS THOMAS J<br />

JENKINS<br />

JENNINGS<br />

101 ELIZABETH ST BEREA KY 40403 529471<br />

US BANK CORPORATE TRUST SERVICESCK15 - OUTSTANDING OFFICIAL CHKS<br />

KENTUCKY UTILITIES COMPANY<br />

TONY<br />

CITY OF BEREA<br />

EMELENE<br />

JENNINGS HAROLD G<br />

COMMONWEALTH OF KENTUCKY<br />

SUPERMEDIA INC.<br />

JENNINGS HAROLD G<br />

AT&T INC<br />

JENNINGS MABEL W<br />

SUPERMEDIA INC.<br />

JENSEN SHARON G<br />

JENSEN SHARON G<br />

JENSEN STEVEN J<br />

JENSEN<br />

JENSON<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533759<br />

P O BOX 245 BEREA KY 40403-0000 2463124<br />

UT01 - UTILITY DEPOSIT<br />

2091 LANCASTER RD RICHMOND KY 40475 1019380<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 432 RICHMOND KY 40476-0000 2191254<br />

SC01 - DIVIDENDS<br />

PO BOX 432 RICHMOND KY 40476-0432 2298256<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 432 RICHMOND KY 40476-0000 2191254<br />

SC01 - DIVIDENDS<br />

877 W MAIN ST RICHMOND KY 40475 1152419<br />

NATIONWIDE APPRAISAL SERVICE CORPTR04 - ESCROW ACCOUNTS<br />

LANDAMERICA FINANCIAL GROUP<br />

877 W MAIN STREET RICHMOND KY 40475 1319448<br />

TR04 - ESCROW ACCOUNTS<br />

877 W MAIN ST RICHMOND KY 40475 1152419<br />

NATIONWIDE APPRAISAL SERVICE CORPTR04 - ESCROW ACCOUNTS<br />

UWE<br />

905 BARN MILL RD RICHMOND KY 40475 47635<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

SHANNON<br />

MADISON COUNTY CIRCUIT CLERK<br />

877 WEST MAIN STREET RICHMOND KY 40475 1989981<br />

CT06 - BAIL BONDS<br />

399


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JENT JOYCE M<br />

JEREMIAH<br />

JESSICA<br />

JETT<br />

JETT<br />

JEWEL CAIN<br />

JFI<br />

INSULATION<br />

JIFKINS<br />

JILL<br />

JIM SHIPP<br />

BLDR LLC<br />

JIMENEZ<br />

JIMMY<br />

FLORIDA STATE OF<br />

RUAKING<br />

418 BIG HILL AVE TR 7 RICHMOND KY 40475 1007190<br />

MS01 - PAYROLL/WAGES/SALARY<br />

428 LAUREL STREET RICHMOND KY 40475 669539<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GIBSON<br />

HEALTH HELP INC<br />

ANNA<br />

B F ENTERPRISES INC<br />

PAUL<br />

METLIFE INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

860 MELANIE LN RICHMOND KY 40475 2206608<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

119 WINDSOR DR RICHMOND KY 40475-1161 157730<br />

SC02 - INTEREST<br />

444 OAK ST RICHMOND KY 40475 1929632<br />

SC01 - DIVIDENDS<br />

91 SPURLIN TRAILER CT RICHMOND KY 40475 1438281<br />

MS11 - REFUNDS DUE<br />

234 AIRPORT RD RICHMOND KY 40475-9051 2030061<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TINA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CORNELIS<br />

ON LIMITED BRANDS DIRECT<br />

KENTUCKY UTILITIES COMPANY<br />

VICTOR<br />

DARDEN RESTAURANTS INC.<br />

MARCUM<br />

H & R BLOCK TAX SERVICES<br />

JIMS LOCK AND KEY<br />

JL USED<br />

CARS<br />

SEARS ROEBUCK AND CO<br />

AT&T CORP.<br />

JOE ETTAS BARBER SHOP<br />

COCA-COLA ENTERPRISES INC<br />

JOE ETTAS BARBER SHOP<br />

COCA-COLA ENTERPRISES INC<br />

TWIN CITY MOTEL #16 CAVE CITY KY 176561<br />

605 COVENANT DR RICHMOND KY 40475-8840 2201300<br />

MS11 - REFUNDS DUE<br />

556 AVAWAM DR RICHMOND KY 40475-0919 2390647<br />

UT03 - REFUNDS OR REBATES<br />

633 BIG HILL AVE 55 RICHMOND KY 40475 1608666<br />

MS01 - PAYROLL/WAGES/SALARY<br />

431 GARDEN CITY DR RICHMOND KY 40475 1349034<br />

MS08 - ACCOUNTS PAYABLE<br />

211 GERI LN RICHMOND KY 40475 812090<br />

CK13 - VENDOR CHECKS<br />

311 RICHMOND RD N BEREA KY 40403-1354 1584028<br />

MS11 - REFUNDS DUE<br />

100 S 1ST ST RICHMOND KY 40475 1152553<br />

MS08 - ACCOUNTS PAYABLE<br />

100 S 1ST ST RICHMOND KY 40475 994119<br />

MS08 - ACCOUNTS PAYABLE<br />

400


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOE S JOE S.<br />

JOHANSON<br />

OFFICE DEPOT<br />

SHERI<br />

SEARS ROEBUCK AND CO<br />

JOHNS KAREN L<br />

JOHNS<br />

KENTUCKY UTILITIES COMPANY<br />

MELINDA<br />

JOHNSEN MICHAEL B<br />

TOYS R US DELAWARE INC.<br />

LEXINGTON CLINIC<br />

JOHNSEN SHERRY L<br />

JOHNSON<br />

PO BOX 424 RICHMOND KY 40476-0424 2465334<br />

MS11 - REFUNDS DUE<br />

1215 BLUE LICK RD BEREA KY 40403-0000 2109075<br />

MS11 - REFUNDS DUE<br />

413 JASON DR APT 4 RICHMOND KY 40475-2084 680538<br />

UT01 - UTILITY DEPOSIT<br />

106 JORDAN DR RICHMOND KY 40475 610770<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

1024 SOUTH DOGWOOD D BEREA KY 40403 1912627<br />

116 N THIRD ST #4 RICHMOND KY 40475- 279792<br />

SOUTH CAROLINA STATE TREASURERS MS01 OFFICE - PAYROLL/WAGES/SALARY<br />

AMANDA<br />

JOHNSON ANDREA M<br />

JOHNSON<br />

KINDRED HEALTHCARE INC.<br />

CM LIFE INSURANCE CO.<br />

ANDREW<br />

CENTRAL DISTRICT INC<br />

JOHNSON ANDREW T<br />

JOHNSON<br />

JOHNSON<br />

GUARANTEE TRUST LIFE INS CO<br />

ANNA<br />

DIRECTV INC.<br />

APRIL<br />

JOHNSON ASBURY B<br />

JOHNSON<br />

2200 WOODFORD DR RICHMOND KY 40475 854732<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2114 E 3900 SOUTH RICHMOND KY 40475 56171<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

ROUTE 4 BOX 351 RICHMOND KY 40475 2558<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

IN05 - PREMIUM REFUNDS<br />

263 CHARLIE NORRIS RD RICHMOND KY 40475 1525821<br />

PO BOX 46 WACO KY 40385 654163<br />

MS11 - REFUNDS DUE<br />

204 1/2 LANGFORD APT B RICHMOND KY 10/24-/201 585398<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SEARS ROEBUCK AND CO<br />

AUDREY<br />

JOHNSON B A<br />

KENTUCKY UTILITIES COMPANY<br />

PAYPAL INC<br />

JOHNSON BECKY A<br />

LEXINGTON CLINIC<br />

210 OAKWOOD DR BEREA KY 40403 812771<br />

MS16 - MISC OUTSTANDING CHECKS<br />

450 N KEENELAND DR APT 10 RICHMOND KY 40475-8529 680541<br />

UT01 - UTILITY DEPOSIT<br />

820 EASTERN BYPASS STE 6-PMB103 RICHMOND KY 40475 877123<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

1108 PARK LANE RICHMOND KY 40475 1912635<br />

401


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

BENJAMIN<br />

EMC NATIONAL LIFE COMPANY<br />

BENJAMIN<br />

AUTO OWNERS INS CO<br />

BENJAMIN<br />

FORD MOTOR COMPANY<br />

BERNARD<br />

PAYPAL INC<br />

JOHNSON BILLY J<br />

JOHNSON<br />

SAFE AUTO INSURANCE COMPANY<br />

BOBBY<br />

JOHNSON BOBBY L<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

148 PREWITT DR RICHMOND KY 40475 1165177<br />

IN07 - OTHER INS PROCEEDS<br />

148 PREWITT DR RICHMOND KY 40475-6806 1345728<br />

IN05 - PREMIUM REFUNDS<br />

542 REYNOLDS DR RICHMOND KY 40475 385389<br />

CK13 - VENDOR CHECKS<br />

315 WILDWOOD DRIVE RICHMOND KY 40475 1982814<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

708 SLATE LICK RD BEREA KY 40403 1945037<br />

IN05 - PREMIUM REFUNDS<br />

RT 6 BOX 256 RICHMOND KY 40475 285292<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

IBM CORPORATION<br />

BRAD<br />

324 DUNBAR LANE RICHMOND KY 40475 893599<br />

SC01 - DIVIDENDS<br />

65 LOGSTON HTS BEREA KY 40403-2134 2030084<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRIDGETT<br />

633 BIG HILL AVE APT L 90 RICHMOND KY 40475 2405567<br />

E SADDLEBROOK II APARTMENTS ZZZZ - PROPERTIES NOT IDENTIFIED<br />

CHARLES<br />

TENNESSEE STATE OF<br />

CHARLES<br />

303 WESTORER RICHMOND KY 40475 1215522<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

516 MOBERLY RICHMOND KY 10/24-/201 585640<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHRISTAL<br />

SONIC RESTAURANTS INC<br />

55 OLD WALACETON RD. BEREA KY 40403 676654<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTIN<br />

RT 2 RICHMOND KY 40475 1248385<br />

E LIBERTY MUTUAL INSURANCE CO. MS16 - MISC OUTSTANDING CHECKS<br />

CLARENC M<br />

E<br />

TARGET NATIONAL BANK<br />

CLIFFORD<br />

JOHNSON CURTIS A<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

SODEXHO INC<br />

1590 BEREA RD RICHMOND KY 40475 1164046<br />

MS11 - REFUNDS DUE<br />

390 GIBSON LN APT 9 RICHMOND KY 40475-2921 2263115<br />

MS11 - REFUNDS DUE<br />

107 PHILLIPS STREET BEREA KY 40403 879914<br />

MS01 - PAYROLL/WAGES/SALARY<br />

402


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

D<br />

CAPITAL ONE BANK<br />

JOHNSON DANIEL S<br />

JOHNSON<br />

EXPRESS SERVICES INC.<br />

DAVID<br />

JOHNSON DELBERT L<br />

JOHNSON DELORAS K<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GENERAL ELECTRIC COMPANY<br />

THE READER'S DIGEST<br />

JOHNSON DONALD R<br />

JOHNSON DOUGLAS E<br />

KENTUCKY UTILITIES COMPANY<br />

BOB EVANS FARMS INC<br />

JOHNSON DOUGLAS E<br />

JOHNSON DWIGHT E<br />

JOHNSON<br />

3292 LEXINGTON RD RICHMOND KY 40475 1167354<br />

MS08 - ACCOUNTS PAYABLE<br />

309 NORTH FIRST ST APT 2 RICHMOND KY 40475 1895008<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 4 384 GIBSON LN RICHMOND KY 40475 1443916<br />

UT01 - UTILITY DEPOSIT<br />

127 MEADOWLARK DR BEREA KY 40403-1010 2324968<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

431 S DOGWOOD DR BEREA KY 40403 1111076<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533760<br />

120 OAK ST BEREA KY 40403 576467<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

120 OAK ST BEREA KY 40403 524902<br />

ALGER SMALL CAPITALIZATION FUND CLASS SC16 - BMUTUAL FUND SHARES<br />

NORTH CAROLINA STATE OF<br />

EARL<br />

JOHNSON EDDIE O<br />

JOHNSON<br />

JOHNSON<br />

225 GOOD LO CH RD RICHMOND KY 40475 786020<br />

MS01 - PAYROLL/WAGES/SALARY<br />

229 HIGH REEVES RD RICHMOND KY 40475-8016 2417004<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

109 REJEANNA DR RICHMOND KY 40475 526494<br />

NON INVASIVE MONITORING SYSTEMS INC SC11 - ANY OTHER CERT OF OWNERSHIP<br />

EDIE<br />

CATALOG RESOURCES INC.<br />

ELIZ<br />

METLIFE INC<br />

JOHNSON ELMER W<br />

JOHNSON<br />

JOHNSON<br />

SHERWIN WILLIAMS<br />

FRED<br />

SEARS ROEBUCK AND CO<br />

FRED<br />

SEARS ROEBUCK AND CO<br />

309 CARVERS FERRY RD RICHMOND KY 40475 1542489<br />

MS11 - REFUNDS DUE<br />

152 ORCHARD ST RICHMOND KY 40475-1630 546241<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1108 PARK LANE RICHMOND KY 40475 492847<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1452 RICHMOND RD N BEREA KY 40403 1595251<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1452 RICHMOND RD N BEREA KY 40403 1595252<br />

MS16 - MISC OUTSTANDING CHECKS<br />

403


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

GERALDIN<br />

E PETSMART INC<br />

JOHNSON HEATHER R<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HERB<br />

IOMEGA CORPORATION<br />

HUGH<br />

KENTUCKY UTILITIES COMPANY<br />

IRENE<br />

DILLARD'S INC<br />

JOHNSON J MARIE<br />

THOMAS & KING INC<br />

JOHNSON JAMES L<br />

GENERAL ELECTRIC COMPANY<br />

JOHNSON JAMES LARRY<br />

JOHNSON JAMES W<br />

JOHNSON<br />

111 WILSON ST BEREA KY 40403-1226 2243933<br />

MS08 - ACCOUNTS PAYABLE<br />

239 MCDANIEL DR #2 RICHMOND KY 40475 689509<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 233 RICHMOND KY 40476 345732<br />

MS10 - DISCOUNTS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533761<br />

290 HOLLADAY LN WACO KY 40385-9719 1163158<br />

CK13 - VENDOR CHECKS<br />

CPO 1982 BEREA KY 358687<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2021 RIVER CIR RICHMOND KY 40475-7908 2325011<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SAFE AUTO INSURANCE COMPANY<br />

JANEY<br />

JOHNSON JARVIS L<br />

ALLIED WASTE INDUSTRIES INC<br />

CITY OF BEREA<br />

JOHNSON JASON RANDALL<br />

MCDONALDS CORP<br />

JOHNSON JEFFREY R<br />

JOHNSON<br />

JOHNSON<br />

LEXINGTON CLINIC<br />

JIMMY<br />

216 EDGAR DRIVE BEREA KY 40403 1319800<br />

430 FRANCIS ST RICHMOND KY 40475 1194236<br />

IN05 - PREMIUM REFUNDS<br />

2020 MERRICK DR RICHMOND KY 40475 1139557<br />

MS08 - ACCOUNTS PAYABLE<br />

103 JOSHUA CIRCLE APARTMENT 3 BEREA KY 40403-0000 2463125<br />

UT01 - UTILITY DEPOSIT<br />

107 WOODS LN BEREA KY 40403 1941462<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

101 BRISTAL DRIVE RICHMOND KY 40475 1912676<br />

215 SALTER RD BEREA KY 40403-9703 923821<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JIMMY<br />

JOHNSON JOE B<br />

1805 MCKEE RD BEREA KY 40403-9610 1123165<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

440 OAK ST RICHMOND KY 10/24-/201 585639<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

404


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON JOHN P<br />

JOHNSON JOHN R<br />

JOHNSON<br />

JOHNSON<br />

KENTUCKY UTILITIES COMPANY<br />

200 EVANSDALE AVE APT 11 RICHMOND KY 40475-1858 680566<br />

UT01 - UTILITY DEPOSIT<br />

619 SECOND RICHMOND KY 40475 1736<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JOHNATH<br />

1004 MERRICK DR APT 1 RICHMOND KY 40475-0000 2242365<br />

AN MAPOTHER & MAPOTHER PSC CK05 - DRAFTS<br />

JONATHA T<br />

PO BOX 224 WACO KY 40385-0000 2431140<br />

N<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JOHNSON JORDAN DONAL<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

PARK COMMUNITY<br />

JUANITA<br />

SAFE AUTO INSURANCE COMPANY<br />

KEN<br />

1638 FOUR MILE RD RICHMOND KY 40475-9229 2355597<br />

AC01 - CHECKING ACCOUNTS<br />

1805 MCKEE RD BEREA KY 40403 1593260<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1936 BIG HILL RD BEREA KY 40403-9019 2419096<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

KIM<br />

CSC-SBC<br />

KIM<br />

535 MAHAFFEY DR APT H5 RICHMOND KY 40475 1103481<br />

MS11 - REFUNDS DUE<br />

403 CHARLES CLAYBORNE CT # 2 RICHMOND KY 40475-3049 2434036<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KIM<br />

CSC-SBC<br />

KRISTEN<br />

MADISON COUNTY CIRCUIT CLERK<br />

LAVONNE<br />

TIME INC SHARED SERVICES<br />

JOHNSON LEE J JR<br />

JOHNSON LESLIE R<br />

JOHNSON<br />

UNITED AMERICAN INSURANCE<br />

O CHARLEYS INC<br />

LINDA<br />

JOHNSON LINDA F<br />

APT H 5 535 MAHAFFEY DR RICHMOND KY 40475 1103480<br />

MS11 - REFUNDS DUE<br />

1021 BLACKWELL CT #2 RICHMOND KY 40475 1989984<br />

CT06 - BAIL BONDS<br />

109 REJEANNA DR RICHMOND KY 40475 815650<br />

MS11 - REFUNDS DUE<br />

KENTUCKY FARM BUREAU MUTUAL INS CK05 CO - DRAFTS<br />

308 HANOVER AVENUE RICHMOND KY 40475-0000 2402430<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1655 FOXHAVEN DR #108 RICHMOND KY 40475 600350<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 3 BEREA KY 40403 511245<br />

221 LONGFORD CT RICHMOND KY 40475 1412<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

405


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

LISA<br />

LEXINGTON CLINIC<br />

JOHNSON LUCY A<br />

JOHNSON<br />

GENERAL ELECTRIC COMPANY<br />

MARION<br />

JOHNSON MARY A<br />

JOHNSON MELANIE A<br />

JOHNSON MICHAEL A<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

MIDLAND NATIONAL LIFE INS CO<br />

225 MARCELLUS DR BEREA KY 40403 809723<br />

MS11 - REFUNDS DUE<br />

828 W JEFFERSON ST BEREA KY 40403-1427 2324969<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 LEE PAIGE CT BEREA KY 40403-0000 2103313<br />

IN07 - OTHER INS PROCEEDS<br />

304 COMBS FERRY RD RICHMOND KY 40475-9356 2442073<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

128 MEADOWLARK DR APT 10 RICHMOND KY 40475 614354<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

SAFE AUTO INSURANCE COMPANY<br />

MICKY<br />

140 GENERAL CLEBURN DR RICHMOND KY 40475-0000 2291945<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1662 FOXHAVEN APT 11 RICHMOND KY 40475- 374811<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MORGAN<br />

PAYPAL INC<br />

NAOMI<br />

CITIBANK SOUTH DAKOTA<br />

NIKEYA<br />

JOHNSON PAULINA N<br />

JOHNSON<br />

PNCBANK NATIONAL ASSOCIATION<br />

CITY OF BEREA<br />

PHILLIP<br />

CSC-SBC<br />

JOHNSON POLLY A<br />

JOHNSON<br />

JOHNSON<br />

RICHARD<br />

KENTUCKY UTILITIES COMPANY<br />

PRISCILLA<br />

AARP HEALTH INSURANCE TRUST<br />

LITTLE CLINIC LLC THE<br />

JOHNSON RICHARD T<br />

SAFE AUTO INSURANCE COMPANY<br />

195 MORNING VIEW RD. 126 SILVER CREEK DRIVE APT. BEREA 12<br />

KY 40403 1338171<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

615 AUGUSTA DR RICHMOND KY 40475-0000 1531098<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

114 FRANCES DR RICHMOND KY 40475-9180 2084937<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

911 WEEPING WILLOW DRIVEAPARTMENT 4 BEREA KY 40403-0000 2463126<br />

UT01 - UTILITY DEPOSIT<br />

111 MOBERLY AV RICHMOND KY 40475 1103487<br />

MS11 - REFUNDS DUE<br />

APT 302 BEREA KY 40403-0000 2390763<br />

UT03 - REFUNDS OR REBATES<br />

312 WILLIS MANOR RICHMOND KY 40475 22754<br />

MS16 - MISC OUTSTANDING CHECKS<br />

406 PLUMTREE DR BEREA KY 40403-0000 2412606<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

527 NORTH ST RICHMOND KY 40475 984559<br />

IN05 - PREMIUM REFUNDS<br />

406


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

RICK<br />

INTUIT INC<br />

JOHNSON RONNIE D<br />

JOHNSON ROY S<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

239 WAYNE DR A2 RICHMOND KY 40475 487091<br />

UT03 - REFUNDS OR REBATES<br />

105 A PURCELL DR RICHMOND KY 40475 1182216<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ROZELL<br />

KENTUCKY UTILITIES COMPANY<br />

RUBY<br />

CROSSTOWN TRADERS INC.<br />

RUSSELL<br />

JOHNSON SABRINA D<br />

JOHNSON<br />

302 JACKSON STREET BEREA KY 40403 689516<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

124 S ESTILL AVE RICHMOND KY 40475-2014 2390773<br />

UT03 - REFUNDS OR REBATES<br />

192 GLADES RD NO 28 BEREA KY 40403 1276960<br />

MS11 - REFUNDS DUE<br />

118 PINEUR DR RICHMOND KY 40475 2030182<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

SARA<br />

JOHNSON SARAH E<br />

MICROSOFT CORPORATION<br />

NEBRASKA STATE OF<br />

JOHNSON SCOTTIE D<br />

SONIC RESTAURANTS INC<br />

JOHNSON SHANE E<br />

LEXINGTON CLINIC<br />

JOHNSON SHARON A<br />

JOHNSON SHAWN G<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

PO BOX 46 WACO KY 40385 1331970<br />

IN05 - PREMIUM REFUNDS<br />

1205 MOBERLY RD RICHMOND KY 40475 1373758<br />

MS11 - REFUNDS DUE<br />

107 OVERLAND DR RICHMOND KY 40475 771253<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

103 JOSHUA CIRCLE BEREA KY 40403 676658<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

254 MEADOWBROOK RD RICHMOND KY 40475-0000 1912719<br />

1551 ROBERTS HILL DR RICHMOND KY 40475-7906 231857<br />

AT&T CORP ODD LOT TENDER CHECKSSC08 - SHARES OF STOCK(RET BY P O)<br />

KENTUCKY UTILITIES COMPANY<br />

SHIRLEY<br />

WINDSTREAM CORP<br />

STEPHAN<br />

124 ALYCIA DR APT 11 RICHMOND KY 40475-2395 2390779<br />

UT03 - REFUNDS OR REBATES<br />

300 BROWN ST APT 523 BEREA KY 40403-1163 2080576<br />

UT03 - REFUNDS OR REBATES<br />

1116 RACE STREET RICHMOND KY 40475-475- 201673<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

STEVE<br />

300 MCDOUGAL APT 3 RICHMOND KY 10/24-/201 585642<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

407


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOHNSON<br />

SUE<br />

JOHNSON TINA L<br />

JOHNSON VIVIAN D<br />

JOHNSON<br />

JOHNSON<br />

1300 BOONESBORO RD #328 RICHMOND KY 40475 1190004<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RT 2 BEREA KY 40403 494<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

326 W.KENTUCKY AVE RICHMOND KY 40475 1558891<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

WALTER<br />

2040 PACE RAMSEY RD RICHMOND KY 40475-9593 2030196<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

JOHNSTON JAMES K<br />

JOHNSTON<br />

JOHNSTON<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

412 MARTIN DR RICHMOND KY 40475 1555763<br />

MS01 - PAYROLL/WAGES/SALARY<br />

252 CHURCHILL DR APT 7 RICHMOND KY 40475-0000 2055579<br />

COMPASS BANK ASSETS & SAFEKEEPING AC02 - SAVINGS ACCOUNTS<br />

KAMERON<br />

LEXINGTON CLINIC<br />

LAURA<br />

FOOT LOCKER RETAIL INC<br />

JOHNSTON LEE M<br />

JOHNSTON<br />

JOHNSTON<br />

MS11 - REFUNDS DUE<br />

2377 IRVINE RD RICHMOND KY 40475-0000 2159065<br />

912 WESTCHESTER WAY RICHMOND KY 40475-8893 2516621<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

252 CHURCHILL DR APT 7 RICHMOND KY 40475-0000 2055579<br />

COMPASS BANK ASSETS & SAFEKEEPING AC02 - SAVINGS ACCOUNTS<br />

PAUL<br />

LEXINGTON CLINIC<br />

SCOTT<br />

JOHNSTON TERRY R<br />

JOHNSTONE<br />

JOLICOEUR<br />

JONES<br />

JONES<br />

ALLIED WASTE INDUSTRIES INC<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

SANDRA<br />

DILLARD'S INC<br />

RHONDA<br />

EASTERN KENTUCKY UNIVERSITY<br />

ALBERT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMANDA<br />

MS11 - REFUNDS DUE<br />

137 CASTLEWOOD DR RICHMOND KY 40475-0000 2159066<br />

912 WESTCHESTER WAY RICHMOND KY 40475-8893 2498118<br />

MS08 - ACCOUNTS PAYABLE<br />

115 12TH ST LEXINGTON KY 40405 30125<br />

UT03 - REFUNDS OR REBATES<br />

819 W MAIN ST RICHMOND KY 40475-1114 1315914<br />

CK13 - VENDOR CHECKS<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206409<br />

CK13 - VENDOR CHECKS<br />

450 SIVLEY RD APT 209 HOPKINSVIL KY 35811 1443994<br />

UT01 - UTILITY DEPOSIT<br />

1777 CALICO RD BEREA KY 40403-0000 2256441<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

408


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES<br />

AMELIA<br />

JONES ANDREA D<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

CELLCO PARTNERSHIP<br />

JONES BARRON C<br />

JONES BETH M<br />

JONES<br />

RICHMOND KY 40475 938107<br />

217 KEYSTONE DR APT 10 RICHMOND KY 40475-8573 1545836<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

763 CHARLIE NORRIS RD RICHMOND KY 40475 669693<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEFF WYLER AUTOMOTIVE FAMILY<br />

BRIAN<br />

JONES BRIAN S<br />

JONES BRYAN A<br />

JONES C E<br />

JONES<br />

JONES<br />

JONES<br />

200 BENNETT CT RICHMOND KY 40475-0000 2287158<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

178 S KILLARNEY APT 5 RICHMOND KY 10/24-/201 585399<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

106 MADISON HILLS BLVD RICHMOND KY 10/24-/201 585168<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

VERIZON COMMUNICATIONS INC<br />

CAROLINE<br />

GAP INC<br />

CHARLES<br />

200 S 2ND ST APT 2 RICHMOND KY 40475-2164 2390825<br />

UT03 - REFUNDS OR REBATES<br />

31 PARKE DR RICHMOND KY 40475-8653 1926331<br />

SC01 - DIVIDENDS<br />

236 SAVANNAH DR RICHMOND KY 40475-0000 2145834<br />

MS08 - ACCOUNTS PAYABLE<br />

155 CEDAR CLIFF RD WACO KY 40385 606299<br />

HARTFORD LIFE AND ACCIDENT INS COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHARLES<br />

JONES CHARLES B<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

JONES CHARLES S<br />

JONES<br />

JONES<br />

JONES<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CHESTER<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CHRISTIN<br />

A VISION INSURANCE GROUP<br />

RICHMOND KY 40475 526848<br />

611 MARTIN DRIVE RICHMOND KY 40475 1244967<br />

1019 RACE STREET RICHMOND KY 40475- 176562<br />

103 SYCAMORE DR RICHMOND KY 40475 1190007<br />

501 BOONE STREET #5 BEREA KY 40403-0000 2411979<br />

CK13 - VENDOR CHECKS<br />

CHRISTIN<br />

225 KEYSTONE DR APT 10 RICHMOND KY 40475-8580 2506937<br />

A STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

409


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES<br />

JONES<br />

CHRISTOP<br />

HER HONDA LEASE TRUST<br />

CLIFTON<br />

JONES CRYSTAL L<br />

JONES CRYSTAL L<br />

JONES CRYSTAL L<br />

JONES DANIEL A<br />

JONES<br />

115 BOBOLINK DR RICHMOND KY 40475 1778423<br />

MS16 - MISC OUTSTANDING CHECKS<br />

335 LONGBRANCH RD RICHMOND KY 40475-9415 1123194<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

J P MORGAN CHASE BANK NA<br />

DARIAN<br />

JONES DARRYL J<br />

UNITED GUARANTY CORPORATION<br />

SONIC RESTAURANTS INC<br />

JONES DAVID C<br />

JONES DEBBIE J<br />

JONES<br />

835 BROCKTON RICHMOND KY 40475 1831028<br />

MS01 - PAYROLL/WAGES/SALARY<br />

835 BROCKTON RICHMOND KY 40475 1831030<br />

MS01 - PAYROLL/WAGES/SALARY<br />

835 BROCKTON RICHMOND KY 40475 1831032<br />

MS01 - PAYROLL/WAGES/SALARY<br />

220 MCDANIEL DR APT # 3 RICHMOND KY 40475 1141253<br />

AC01 - CHECKING ACCOUNTS<br />

1236 KENZIE COURT BEREA KY 40403 1786590<br />

IN05 - PREMIUM REFUNDS<br />

256 OWSLEY FORK BIGHILL KY 40405 1176294<br />

MS01 - PAYROLL/WAGES/SALARY<br />

161 HICKORY MEADOWS DR RICHMOND KY 40475-8941 1881723<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

DIANE<br />

JONES DOROTHY M<br />

JONES<br />

JONES<br />

110 DARLEEN CT RICHMOND KY 40475-1008 369331<br />

922A SOUTHERN HILLS DR RICHMOND KY 40475 1904704<br />

MCDONALDS CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

AVON PRODUCTS INC<br />

DREMA<br />

256 OWSLEY FORK RD BIGHILL KY 40405 1197845<br />

MS01 - PAYROLL/WAGES/SALARY<br />

161 HICKORY MEADOWS DR RICHMOND KY 40475-8941 1881723<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DYCHE<br />

JONES EARL D<br />

SAFECO INS CO OF AMERICA<br />

LEXINGTON CLINIC<br />

JONES EBONY M<br />

ACS DALLAS PAYROLL<br />

MCCREADY MANOR APT 257 300 STOCKER DRIVE RICHMOND KY 40475 463284<br />

IN07 - OTHER INS PROCEEDS<br />

MS11 - REFUNDS DUE<br />

108 ROSEDALE AVE RICHMOND KY 40475-0000 1912766<br />

733 N 3RD ST RICHMOND KY 40475-0000 1965357<br />

MS01 - PAYROLL/WAGES/SALARY<br />

410


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES EBONY M<br />

ACS DALLAS PAYROLL<br />

JONES EDNA L<br />

METLIFE INC<br />

JONES ERNEST J<br />

JONES<br />

JONES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

733 N 3RD ST RICHMOND KY 40475-0000 1965355<br />

MS01 - PAYROLL/WAGES/SALARY<br />

686 EASTERN BY PASS USC RICHMOND KY 40475 432992<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

APT 3 346 BIG HILL AV RICHMOND KY 40475 795167<br />

UT01 - UTILITY DEPOSIT<br />

FLORENC<br />

610 POWDERHORN RD RICHMOND KY 40475 754095<br />

E US BANK CORPORATE TRUST SERVICESCK15 - OUTSTANDING OFFICIAL CHKS<br />

FRED<br />

JONES FRED C<br />

JONES<br />

G<br />

195 MORNING VIEW RD APT 2 BEREA KY 40403-1597 2030249<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS & KING INC<br />

AARP HEALTH INSURANCE TRUST<br />

JONES GERALD LEWIS<br />

JONES<br />

235 WAYNE DR APT A-8 RICHMOND KY 40475 608933<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2511 DOYLESVILLE RD RICHMOND KY 40475- 146512<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

116 ELAIN DR RICHMOND KY 40475 1575781<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HARLOW<br />

JONES HELEN H<br />

JONES HTG<br />

AND AIR<br />

BEREA<br />

JONES<br />

JONES<br />

JONES<br />

DELTA DENTAL OF KENTUCKY INC<br />

EASTMAN KODAK CO<br />

TRANE US INC.<br />

IVAN<br />

1292 BOONESBORO RD LOT 77 RICHMOND KY 40475-0000 2304033<br />

CK05 - DRAFTS<br />

128 REDWOOD DR RICHMOND KY 40475 86524<br />

CNVT - UNIDENTIFIED<br />

P O BOX 806 RICHMOND KY 40476-0000 2178118<br />

MS08 - ACCOUNTS PAYABLE<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

JAKE<br />

RICHMOND KY 40475 938107<br />

406 SHAWNEE TRAIL APT 7 RICHMOND KY 10/24-/201 585643<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JEFF<br />

JONES JENNIFER D<br />

JONES<br />

ADT SECURITY SERVICES INC<br />

929 MULE SHED LN RICHMOND KY 40475-0000 2162383<br />

MS08 - ACCOUNTS PAYABLE<br />

501 N. 2ND ST. A RICHMOND KY 40475 581718<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JEREMIAH<br />

246 SNOWDEN LN WACO KY 40385-0000 2429106<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

411


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES JERRY S<br />

JONES JESSICA L<br />

JONES JOHN C<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

INTUIT INC<br />

JOSHUA<br />

211 SAMUEL ROSS CT RICHMOND KY 40475 689531<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

136 RED LICK RD BEREA KY 40403-8603 2263015<br />

IN07 - OTHER INS PROCEEDS<br />

103 HARRISON CT BEREA KY 40403 1001688<br />

MS11 - REFUNDS DUE<br />

112 O'ROARK APT 1 RICHMOND KY 10/24-/201 585400<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KAREN<br />

CELLCO PARTNERSHIP<br />

KATHERIN I<br />

E<br />

GYMBOREE CORP<br />

KATHERIN I<br />

E<br />

GYMBOREE CORP<br />

KATHERIN I<br />

E<br />

GYMBOREE CORP<br />

KATIE<br />

LIMITED STORES INC<br />

KATIE<br />

MCCLATCHY COMPANY<br />

JONES KAY E<br />

JONES<br />

JONES<br />

LEXINGTON CLINIC<br />

KEN<br />

1009 SLATE LICK RD BEREA KY 40403 1891012<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

229 ERIC DRIVE RICHMOND KY 40475-0000 2177717<br />

MS01 - PAYROLL/WAGES/SALARY<br />

229 ERIC DRIVE RICHMOND KY 40475-0000 2177719<br />

MS01 - PAYROLL/WAGES/SALARY<br />

229 ERIC DRIVE RICHMOND KY 40475-0000 2177718<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1022 TODD HALL RICHMOND KY 40475 634897<br />

MS01 - PAYROLL/WAGES/SALARY<br />

301 REVENWOOD PL RICHMOND KY 40475 1607163<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

170 REDWOOD DR RICHMOND KY 40475 1912787<br />

6186 MIDDLEBURY DR E WACO KY 40385 1620524<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

KENNETH<br />

LEXINGTON CLINIC<br />

JONES KENNETH L<br />

JONES KENNETH L<br />

JONES KIMBERLY D<br />

MS11 - REFUNDS DUE<br />

1810 UNION CITY ROAD RICHMOND KY 40475 1912788<br />

1753 IRVINE RD RICHMOND KY 40475 368354<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

243 MILLER DR RICHMOND KY 40475-0000 2199422<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1647 FOXHAVEN DR RICHMOND KY 40475 471482<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

412


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES KIMBERLY D<br />

CELLCO PARTNERSHIP<br />

JONES KIMBERLY M<br />

JONES LAURA E<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

101 DINSMORE ST APT 4 BEREA KY 40403 1891013<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

FDIC 10082 TEMECULA VALLEY<br />

LEAH<br />

PAYPAL INC<br />

LENNY<br />

1292 BOONESBOROUGH RD #13 RICHMOND KY 40475 593720<br />

341 RIDGEVIEW DR BEREA KY 40403 2048939<br />

AC01 - CHECKING ACCOUNTS<br />

CPO 746 BEREA KY 40404 1597374<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

618 MATALINES WAY BEREA KY 40403-9689 924049<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEWIS<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

LINDA<br />

110 DARLEEN CT RICHMOND KY 40475-1008 369331<br />

618 MATALINES WAY BEREA KY 40403-9689 924049<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LORI<br />

PAYLESS SHOESOURCE INC.<br />

LORI<br />

PAYLESS SHOESOURCE INC.<br />

LUELLA<br />

PAYPAL INC<br />

JONES MADYSON B<br />

JONES<br />

MALCOLM A<br />

ESTATE OF<br />

LEXINGTON CLINIC<br />

JONES MARIA L<br />

JONES<br />

304 MARTIN DRIVE RICHMOND KY 40475-0000 2099414<br />

MS01 - PAYROLL/WAGES/SALARY<br />

304 MARTIN DRIVE RICHMOND KY 40475-0000 2099415<br />

MS01 - PAYROLL/WAGES/SALARY<br />

309 BROCKTON RICHMOND KY 40475 1192410<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

3008 WOODFIELD CR RICHMOND KY 40475 1912802<br />

C/O DAVID M JONES 520 PARK RIDGE DR RICHMOND KY 40475-3828 2421318<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CITY OF BEREA<br />

MARIE<br />

CELLCO PARTNERSHIP<br />

JONES MARITA A<br />

JONES<br />

SAFE AUTO INSURANCE COMPANY<br />

MARLENE<br />

KENTUCKY UTILITIES COMPANY<br />

116 POPLAR ST BEREA KY 40403-0000 2408837<br />

UT01 - UTILITY DEPOSIT<br />

1401 PIANT LICK RD US 21 BEREA KY 40403 1891016<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

184 S KILLARNEY LN APT 4 RICHMOND KY 40475 1946162<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 HAGER AVE APT 1 RICHMOND KY 40475-8835 680616<br />

UT01 - UTILITY DEPOSIT<br />

413


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES<br />

JONES<br />

JONES<br />

MARY<br />

1054 WOODLAND DR. RICHMOND KY 40475 1182247<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

PAYPAL INC<br />

MARY<br />

JONES MEGAN L<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

STATE FARM FIRE & CASUALTY CO<br />

MEICA<br />

EASTERN KENTUCKY UNIVERSITY<br />

MICHAEL<br />

246 CARVERS FERRY ROAD RICHMOND KY 40475 1338192<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

APT 5 180 S KILLARNEY LN RICHMOND KY 40475 1444047<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1462 RICHMOND KY 40476-1462 911752<br />

IN05 - PREMIUM REFUNDS<br />

TRAINING RESOURCE CENTER300 STRATTON RICHMOND KY 40475 1206412<br />

CK13 - VENDOR CHECKS<br />

115 BOB O LINK DR RICHMOND KY 40475 1840950<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

MORRIS<br />

DIRECTV INC.<br />

MOSES<br />

653 MOUNT VERNON RD BEREA KY 40403 654212<br />

MS11 - REFUNDS DUE<br />

113 LOWERY HTS RICHMOND KY 40475-1723 2134366<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MYRTLE<br />

SHOLAND LLC<br />

JONES NORMA J<br />

JONES<br />

KENTUCKY UTILITIES COMPANY<br />

PATRICIA<br />

JONES PAUL E<br />

JONES<br />

1019 RACE ST RICHMOND KY 40475-2041 789089<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2118 FAYETTE DR APT 2 RICHMOND KY 40475-3220 2390895<br />

UT03 - REFUNDS OR REBATES<br />

1001 BARKER LN S BEREA KY 40403-9107 924078<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

PAULINE<br />

JONES PIERSON G<br />

SAFECO INS CO OF AMERICA<br />

GENERAL ELECTRIC CO<br />

JONES PRESTON R<br />

JONES R G<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533762<br />

MCCREADY MANOR APT 257 300 STOCKER DRIVE RICHMOND KY 40475 463284<br />

IN07 - OTHER INS PROCEEDS<br />

1201 ARLINGTON DR #8H RICHMOND KY 40475-1132 1360457<br />

SC01 - DIVIDENDS<br />

1717 HIGHWAY 1016 BEREA KY 40403-9110 852545<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

RELIASTAR LIFE INSURANCE CO.<br />

PO BOX 195 WACO KY 40385-0000 2464102<br />

MS02 - COMMISSIONS<br />

414


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES<br />

RAINA<br />

JONES RAINA E<br />

JONES REBA<br />

EST<br />

SADDLEBROOK II APARTMENTS<br />

CITY OF HENDERSON<br />

JONES REBECCA S<br />

JONES<br />

JONES<br />

UNITED HEALTHCARE SERVICES INC<br />

SODEXO INC<br />

ROBERT<br />

633 BIG HILL AVE APT K 84 RICHMOND KY 40475 2405566<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

102 KENT STREET RICHMOND KY 40475-0000 2180200<br />

UT99 - AGGREGATE UTILITY PROPERTY<br />

2100 CLARK DR RICHMOND KY 40475-3216 2312201<br />

MS99 - AGGREGATE MISC PROPERTY<br />

250 HERNDON ST APT13 BEREA KY 40403 1130794<br />

MS01 - PAYROLL/WAGES/SALARY<br />

610 POWDERHORN RD RICHMOND KY 40475 754095<br />

US BANK CORPORATE TRUST SERVICESCK15 - OUTSTANDING OFFICIAL CHKS<br />

ROBERT<br />

NEW HAMPSHIRE INDEMNITY CO.<br />

JONES ROBERT BLAINE<br />

JONES ROBERT L<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

107 CHRIS DR RICHMOND KY 40475 2041783<br />

IN05 - PREMIUM REFUNDS<br />

401 KENWAY ST BEREA KY 40403-1130 924091<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EQUITABLE COMPANIES INC<br />

ROSETTA<br />

#1806 BEREA KY 40403- 200457<br />

SC01 - DIVIDENDS<br />

122 MORGAN ST BEREA KY 40403-1333 2030310<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROY<br />

METLIFE INC<br />

SABRENA<br />

KENTUCKY UTILITIES COMPANY<br />

SANDRA<br />

DELTA NATURAL GAS CO INC<br />

SCOTT<br />

R T M ACQUISITION CO<br />

SCOTT<br />

JONES SCOTT A<br />

JONES SCOTT A<br />

903 RACE ST RICHMOND KY 40475-2006 2526601<br />

SC01 - DIVIDENDS<br />

428 FRANCIS ST RICHMOND KY 40475-1618 680625<br />

UT01 - UTILITY DEPOSIT<br />

403 BOONE STREET BEREA KY 40403-1608 838554<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

140 REDBUD DR BEREA KY 40403 649852<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

209 PEACH BLOOM HILL BEREA KY 40403 1319801<br />

209 PEACHBLOOM HILL BEREA KY 40403 1608673<br />

MS01 - PAYROLL/WAGES/SALARY<br />

209 PEACHBLOOM HILL BEREA KY 40403 1258924<br />

MS01 - PAYROLL/WAGES/SALARY<br />

415


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JONES SCOTT A<br />

JONES<br />

JONES<br />

DARDEN RESTAURANTS INC.<br />

STELLA<br />

209 PEACHBLOOM HILL BEREA KY 40403 1258926<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 56 WACO KY 40385-0056 924111<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEVE<br />

PAYPAL INC<br />

JONES SUDA B<br />

GENERAL ELECTRIC CO<br />

JONES TABETHA L<br />

JONES<br />

O CHARLEYS INC<br />

TAMMY<br />

JONES TOSHIA R<br />

JONES<br />

110 WHITTINGTON CIRCLE RICHMOND KY 40475 1597379<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1201 ARLINGTON DR #8H RICHMOND KY 40475-1132 1360457<br />

SC01 - DIVIDENDS<br />

209 PEACHBLOOM HILL RD. BEREA KY 40403 1436132<br />

MS01 - PAYROLL/WAGES/SALARY<br />

390 GIBSON APT 3 RICHMOND KY 10/24-/201 585169<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SITEL OPERATING CORP<br />

TREVOR<br />

SEED RESTAURANT GROUP<br />

JONES TREVOR W<br />

JONES VALERIE N<br />

KENTUCKY UTILITIES COMPANY<br />

GE MONEY<br />

JONES WAYNE R<br />

JONES<br />

JONES<br />

102 BARRINGER DR APT 12 RICHMOND KY 40475-0000 2099015<br />

MS11 - REFUNDS DUE<br />

153 DALLAS DR RICHMOND KY 40475 661991<br />

MS01 - PAYROLL/WAGES/SALARY<br />

331 5TH ST APT 3 RICHMOND KY 40475-1195 2390911<br />

UT03 - REFUNDS OR REBATES<br />

128 JOHNSON RD BEREA KY 40403-8624 1959499<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1645 FOXHAVEN DR RICHMOND KY 40475-1070 1575806<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ZADA<br />

METLIFE INC<br />

ZADA<br />

METLIFE INC<br />

JONES ZANE R<br />

METLIFE INC<br />

JONES ZANE R<br />

JORDAN<br />

METLIFE INC<br />

CAMDEN<br />

AT&T MOBILITY LLC<br />

413 N 2ND ST RICHMOND KY 40475 846940<br />

SC01 - DIVIDENDS<br />

413 N 2ND ST RICHMOND KY 40475 846941<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1569 BOBTOWN RD BEREA KY 40403 2526603<br />

SC01 - DIVIDENDS<br />

RR 5 BOX 614 BEREA KY 40403 1581820<br />

SC01 - DIVIDENDS<br />

125 MALLORY CT APT 3 RICHMOND KY 40475 1927361<br />

MS11 - REFUNDS DUE<br />

416


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JORDAN<br />

JORDAN<br />

JORDAN<br />

LAWRENC R<br />

E<br />

GMAC MORTGAGE LLC.<br />

PENELOP<br />

E GMAC MORTGAGE LLC.<br />

RAYMOND<br />

JORDAN WALTER R<br />

MADISON COUNTY CIRCUIT CLERK<br />

LIBERTY LIFE INS CO<br />

JOSEPH EUGENE L<br />

JOSHI<br />

JOSHI<br />

JOYCE<br />

MERRILL LYNCH<br />

KRISHNA<br />

J J B HILLIARD & LYONS INC<br />

RAJAN<br />

J J B HILLIARD & LYONS INC<br />

ALAN<br />

JOYCE MARY E<br />

109 HENRY DRIVE BEREA KY 40403 817976<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 HENRY DRIVE BEREA KY 40403- 817976<br />

MS16 - MISC OUTSTANDING CHECKS<br />

443 BIGHILL # D6 RICHMOND KY 40475 1989986<br />

CT06 - BAIL BONDS<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KY 1324448<br />

317 JACKSON ST BEREA KY 40403 1144317<br />

MS16 - MISC OUTSTANDING CHECKS<br />

102 ROSEBUD CIRCLE RICHMOND KY 40475 1139073<br />

MS16 - MISC OUTSTANDING CHECKS<br />

102 ROSEBUD CIRCLE RICHMOND KY 40475 1139073<br />

MS16 - MISC OUTSTANDING CHECKS<br />

621 WESTOVER AVE RICHMOND KY 40475-1053 2030348<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

JOYCE NEVA G<br />

WALNUT ST BEREA KY 40403 433300<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

621 WESTOVER AVE RICHMOND KY 40475-1053 2030349<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOYNCE M MARCOEN<br />

REALTY<br />

AVIS BUDGET GROUP INC<br />

JOYNER<br />

DAVID<br />

DIRECTV INC.<br />

JOYNER DAVID W<br />

PRUDENTIAL P&C INS CO<br />

JOYNER SPORTS MEDICINE<br />

INST<br />

WISCONSIN STATE OF<br />

1505 LEXINGTON ROAD RICHMOND KY 40475 1199686<br />

MS08 - ACCOUNTS PAYABLE<br />

105 OAK MEADOW DR BEREA KY 40403 838035<br />

MS11 - REFUNDS DUE<br />

105 OAK MEADOW DR BEREA KY 40403 1238991<br />

IN05 - PREMIUM REFUNDS<br />

116 S KEENELAND RICHMOND KY 40475 986557<br />

CK03 - REGISTERED CHECKS<br />

JOYNER SPORTS MEDICINE 116 S KEENELAND DR RICHMOND KY 40475-3277 606493<br />

INST<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOYNER SPORTS MEDICINE 116 S KEENELAND BOX RICHMOND KY 40475 RICHMOND KY 40475 803074<br />

INSTITUTE<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

417


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

JOYNER<br />

116 S KEENELAND DR RICHMOND KY 40475-3277 1253091<br />

SPORTS<br />

MEDICINE<br />

INSTITUTE<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOZEFOWICZ JOHN M<br />

105 BENNETT CT RICHMOND KY 40475 1781537<br />

JS MINIX<br />

JUDD<br />

JUDE<br />

JUIENETTING<br />

JULAKANTI<br />

CATALOG RESOURCES INC.<br />

CELLCO PARTNERSHIP<br />

MS11 - REFUNDS DUE<br />

1142 PAINT LICK RD UNIT 28 BEREA KY 40403 1891030<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CHRISTOP K<br />

211 MOUNT RUSHMORE DR APT 12 RICHMOND KY 40475-0000 2227083<br />

HER<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

TARA<br />

WALTERS HALL BOX 316 EKU RICHMOND KY 10/24-/201 585170<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DAN<br />

ALLIED WASTE INDUSTRIES INC<br />

CHANDRA<br />

ARAMARK CORPORATION<br />

JURGENSEN BETTY J<br />

JURNETT<br />

JUSTICE<br />

CAPITAL ONE BANK<br />

TROY<br />

SOUTH DAKOTA STATE OF<br />

ALVIN<br />

KELLY SERVICES INC.<br />

JUSTICE H G<br />

JUSTICE<br />

JUSTICE<br />

JUSTICE<br />

JUSTUS<br />

JVZWIT<br />

KENTUCKY UTILITIES COMPANY<br />

JANET<br />

109 WESTOVER AVE RICHMOND KY 40475 771454<br />

MS08 - ACCOUNTS PAYABLE<br />

535 MAHAFFEY DR K9 RICHMOND KY 40475 1039133<br />

MS01 - PAYROLL/WAGES/SALARY<br />

350 WOODLAND AVE RICHMOND KY 40476 997575<br />

MS08 - ACCOUNTS PAYABLE<br />

126A LEE DR RICHMOND KY 40475-9110 520978<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

101 GRANT STREET BEREA KY 40403 2516005<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533763<br />

121 BRAEMAR DR RICHMOND KY 40475 1369584<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

ALLIED WASTE INDUSTRIES INC<br />

WENDY<br />

LEXINGTON CLINIC<br />

BRIAN<br />

PAYPAL INC<br />

MCDONEL BRION<br />

D<br />

IOMEGA CORPORATION<br />

129 MAHOGANY DR RICHMOND KY 40475-9823 1372763<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

326 FIFTH STREET RICHMOND KY 40475 1912864<br />

633 BIG HILL AVE. APT. M-102 RICHMOND KY 40475 1597392<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

260 RADFORD HOLLOW RD BEREA KY 40403-0000 2305821<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

418


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

K<br />

K O C A<br />

KAAZ<br />

KACHHADIYA<br />

P O BOX 1535 RICHMOND KY 40476-0000 2226660<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DENZIL<br />

KAFKA ROGER J<br />

KAIL<br />

KAISER<br />

KALVIN<br />

KAMADA<br />

KAMARAINEN<br />

TREASURY DEPARTMENT OF MI<br />

CNVT - UNIDENTIFIED<br />

RICHMOND KY 40475 65214<br />

5 SPURLINE DR RICHMOND KY 40475 990334<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BIPINKUM<br />

127 MILLSTONE DR RICHMOND KY 40475-3528 2134435<br />

AR STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MELISSA<br />

NORTHRIDGE PROPERTIES LTD<br />

JIM<br />

MS11 - REFUNDS DUE<br />

313 WINDY OAKS CIRCL RICHMOND KY 40475-0000 2159132<br />

450 N KEENELAND #307 RICHMOND KY 40475-0000 2411339<br />

AC06 - SECURITY DEPOSITS<br />

102 BITTERSWEET DR RICHMOND KY 40475 669820<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CAMPBELL<br />

450 N KEENELAND APT 201 RICHMOND KY 10/24-/201 585644<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AKEMI<br />

LEXINGTON CLINIC<br />

BRANDI<br />

CITY OF BEREA<br />

KAMARAINEN JOEL E<br />

AON CORP<br />

KAMARAINEN JOEL E<br />

KANAUMI<br />

KANG<br />

KANHO<br />

O CHARLEYS INC<br />

FUMISADA<br />

PRINCIPAL LIFE INSURANCE CO<br />

KILLY<br />

WESTERN UNION FINANCIAL SERVIC<br />

JUNG<br />

ARAMARK CORPORATION<br />

KANTOR LOUIS F<br />

LEXINGTON CLINIC<br />

APT 4 299 KEENLAND DR LEXINGTON KY 40475 1912875<br />

MS11 - REFUNDS DUE<br />

809 RIDGEWOOD DR APT 2 BEREA KY 40403-0000 2408839<br />

UT01 - UTILITY DEPOSIT<br />

1000 JD CIR BEREA KY 40403-9131 1932236<br />

CK13 - VENDOR CHECKS<br />

204 S. ROBBINS CT. RICHMOND KY 40475 1924536<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR APT 903 RICHMOND KY 40475-8533 2154805<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

728 BROCKTON ST RICHMOND KY 40475-2139 1016190<br />

CK07 - MONEY ORDERS<br />

312 MARTIN HALL EKU RICHMOND KY 40475 685087<br />

MS01 - PAYROLL/WAGES/SALARY<br />

EKU DUPREE 243 RICHMOND KY 40475 570957<br />

MS11 - REFUNDS DUE<br />

419


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KANTOR LOUIS F<br />

KANZAKI<br />

KARBASI<br />

KARCZEWSKI<br />

KENTUCKY UTILITIES COMPANY<br />

SHINOBU<br />

J P MORGAN CHASE BANK NA<br />

AMY<br />

PO BOX 243 RICHMOND KY 40476-0243 680648<br />

UT01 - UTILITY DEPOSIT<br />

425 N KEENEKAN DR APT 4 RICHMOND KY 40475 374896<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 235 RICHMOND KY 40476-0235 2297576<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

CATHERIN<br />

2055 POWHATEN TRL RICHMOND KY 40475-0000 2402504<br />

E PRUDENTIAL INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KARCZEWSKI JOSEPH S SR<br />

PRUDENTIAL INSURANCE COMPANY<br />

KAREN COMBS BUILDERS<br />

KENTUCKY UTILITIES COMPANY<br />

KARICHU MWENDA MBAYA<br />

KARNES<br />

2055 POWHATEN TRL RICHMOND KY 40475-0000 2402504<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

134 HORD RD BEREA KY 40403 1135783<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

FAITH<br />

LEXINGTON CLINIC<br />

KARNES RAYMOND G<br />

KARNS<br />

KARNS<br />

KARNS<br />

KATZ<br />

KAUFMAN<br />

105 BROCKTON EKU RICHMOND KY 40475 1319802<br />

MS11 - REFUNDS DUE<br />

226 MARCELLES DR BEREA KY 40403 1912893<br />

PO BOX 105 RICHMOND KY 40476- 289732<br />

FEDERATED MUTUAL INSURANCE CO. IN07 - OTHER INS PROCEEDS<br />

ALLEN<br />

FIFTH THIRD BANCORP<br />

ALLEN<br />

FIFTH THIRD BANCORP<br />

JAMES<br />

MORGAN MADISON FUND<br />

SANDRA<br />

AQUILA INC.<br />

SARA<br />

KAUFMAN SARA ANN<br />

KAUFMAN<br />

1665 REDHOUSE RD RICHMOND KY 40475 2041360<br />

SC01 - DIVIDENDS<br />

1665 RED HOUSE RD RICHMOND KY 40475-9396 2382961<br />

SC01 - DIVIDENDS<br />

GENERAL DELIVERY RICHMOND KY 40475-9999 1888481<br />

MS16 - MISC OUTSTANDING CHECKS<br />

KENTUCKY UNIVERSITY RICHMOND KY 40475 806900<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

352 HIGH ST APT 9 RICHMOND KY 40475-1388 924279<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

OHIO DEPT OF COMMERCE<br />

SARAH<br />

352 HIGH ST RICHMOND KY 40475- 280692<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

352 HIGH ST APT 9 RICHMOND KY 40475-1388 1272575<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

420


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KAVANAUGH ADRIAN S<br />

KAVANAUGH<br />

SODEXO INC.<br />

GLYNN<br />

20 A BALDWIN ST BEREA KY 40403-0000 2281534<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KAVANAUGH III JAY WADE<br />

KAVANAUGH<br />

KENTUCKY UTILITIES COMPANY<br />

KAY<br />

LEXINGTON CLINIC<br />

KAVANAUGH LATOYA L<br />

KAVANAUGH<br />

KENTUCKY UTILITIES COMPANY<br />

LEDALE<br />

KAVICH MICHAEL D<br />

KAYLOR<br />

KAYLOR<br />

KAYSE<br />

KEARNS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FLORIDA STATE OF<br />

DOLLY<br />

214 MUNDY LN APT 15 BEREA KY 40403 892130<br />

301 TURPIN DR APT 3 RICHMOND KY 40475-1285 680657<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

5013 SECRETARIAT DR RICHMOND KY 40475-0000 2159148<br />

443 BIG HILL AVE APT 4D RICHMOND KY 40475-2923 2390990<br />

UT03 - REFUNDS OR REBATES<br />

178 SNOWDEN LN WACO KY 40385 1438330<br />

MS11 - REFUNDS DUE<br />

1646 FOXHAVEN DR. 3 RICHMOND KY 40475 345154<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PARKER<br />

LEXINGTON CLINIC<br />

RICHARD<br />

KENTUCKY UTILITIES COMPANY<br />

BLANCH<br />

LEXINGTON CLINIC<br />

KEARNS DONNIE H<br />

KEARNS DONNIE H<br />

KEARNS<br />

18 KERI ANN DR RICHMOND KY 40475 1319804<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

295 GRIGGS RD WACO KY 40385 1912909<br />

RICHMOND KY 40475 533764<br />

APT 5 235 MADISON AVE RICHMOND KY 40475 1912914<br />

MS11 - REFUNDS DUE<br />

2761 LEXINGTON RD RICHMOND KY 40475-9139 2030432<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2761 LEXINGTON RD RICHMOND KY 40475-9139 2030433<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SALLY<br />

KEARNS SANDRA J<br />

KEATHLEY<br />

KENTUCKY UTILITIES COMPANY<br />

LINCOLN NATIONAL LIFE INS CO<br />

DARRELL<br />

KENTUCKY UTILITIES COMPANY<br />

301 N SECOND ST APT 5 RICHMOND KY 40475 521488<br />

UT01 - UTILITY DEPOSIT<br />

114 LEIMAUR DR 114 LEIMAUR DR RICHMOND KY 00000-0000 2407389<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

3014 KINGSTON HWY RICHMOND KY 40475-9575 680660<br />

UT01 - UTILITY DEPOSIT<br />

421


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KEATON DENNIS J<br />

KEATON<br />

KEATON<br />

KEATON<br />

KEATS<br />

1032 WALNUT GROVE CIR RICHMOND KY 40475-8407 1988331<br />

STARWOOD HOTELS & RESORTS WORLDWIDE SC09 - CASH INC FOR FRACTIONAL SHARES<br />

SALLIE<br />

METLIFE INC<br />

YOSHIE<br />

1307 E MAIN ST RICHMOND KY 40475-2030 433573<br />

SC01 - DIVIDENDS<br />

2355 BOX ANKLE RD RICHMOND KY 40475-9234 2030438<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

YOSHIE<br />

2315 BOX ANKLE RD RICHMOND KY 40475-8635 2420645<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JOSIAH<br />

KECK MARSHA S<br />

KEEH<br />

KEEL<br />

EASTERN KENTUCKY UNIVERSITY<br />

LEXINGTON CLINIC<br />

AMOS<br />

METLIFE INC<br />

MICHAEL<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

KEELS ELAINE ALEXANDRIA<br />

E I DU PONT NEMOURS & CO<br />

KEELS OLIVER M JR<br />

KEEN HELEN T<br />

E I DU PONT NEMOURS & CO<br />

NATIONAL CITY BANK<br />

KEEN HELEN T<br />

LEXINGTON CLINIC<br />

KEEN JAMES H<br />

KEEN JAMES H<br />

1000 HEATHCLIFFE DR APT 7 RICHMOND KY 40475 1206414<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

325 TIMOTHY WAY RICHMOND KY 40475 1912922<br />

511 GRANGE RICHMOND KY 40475 433582<br />

SC01 - DIVIDENDS<br />

413 N KEENELAND DR RICHMOND KY 40475 1133790<br />

CT06 - BAIL BONDS<br />

326 FOREST BEREA KY 40403-1771 1346722<br />

SC01 - DIVIDENDS<br />

326 FOREST BEREA KY 40403-1771 1346722<br />

SC01 - DIVIDENDS<br />

1704 BARNES MILL RD RICHMOND KY 40475-8616 1520129<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MS11 - REFUNDS DUE<br />

1704 BARNES MILL RD RICHMOND KY 40475-0000 1912934<br />

811 GRANGE RICHMOND KY 40475 2258129<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

KEEN MARY ANN<br />

KEEN MARY ANN<br />

811 GRANGE RICHMOND KY 40475 433610<br />

SC01 - DIVIDENDS<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

300 STOCKER DR APT 217 RICHMOND KY 40475-1395 873568<br />

300 STOCKER DR APT 217 RICHMOND KY 40475-1395 873569<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

422


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KEENE DAVID R<br />

KEENE<br />

KEENE<br />

KEENE<br />

KEENE<br />

KEENE<br />

KEENE<br />

1210 ARLINGTON DR APT 8 RICHMOND KY 40475-1177 2442165<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

BEST BUY CO INC<br />

JUNIOR<br />

DIRECTV INC.<br />

LINVILLE<br />

120 MANNA DR APT 1 RICHMOND KY 40475-2473 2169685<br />

MS11 - REFUNDS DUE<br />

2186 FOUR MILE RD RICHMOND KY 40475-9263 1603292<br />

MS11 - REFUNDS DUE<br />

724 W MAIN ST RICHMOND KY 40475- 376233<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RONALD<br />

EXPRESS SERVICES INC.<br />

RONALD<br />

EXPRESS SERVICES INC.<br />

WILLIAM<br />

INTUIT INC<br />

KEENE WILLIAM P<br />

KEITH SANDRA L<br />

KELLER<br />

KELLER<br />

KELLER<br />

KELLER<br />

KELLEY<br />

KELLEY<br />

KELLEY<br />

A<br />

REASSURE AMERICA LIFE INS CO<br />

LIFE INVESTORS INS CO INS GROUP<br />

METLIFE INC<br />

KARIN<br />

143 SILVER CREEK ROAD BEREA KY 40403 1386934<br />

MS01 - PAYROLL/WAGES/SALARY<br />

143 SILVER CREEK ROAD BEREA KY 40403 1386933<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 PURCELL DR RICHMOND KY 40475 1001715<br />

MS11 - REFUNDS DUE<br />

100 PURCELL DR RICHMOND KY 40475 1172393<br />

IN08 - AGENT CREDIT BALANCES<br />

1669 FOXHAVEN DR APT 61 RICHMOND KY 40475 646369<br />

MS02 - COMMISSIONS<br />

124 ORCHARD ST RICHMOND KY 40475-1630 433693<br />

SC01 - DIVIDENDS<br />

635 NORTH ST RICHMOND KY 40475-1354 2030472<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARISSA<br />

100 RASH RD #89 BEREA KY 08/13-/201 585083<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

NORVAL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ALICE<br />

CELLCO PARTNERSHIP<br />

ALMA<br />

NATIONAL ELECTRONIC WARRANTY<br />

ANDREA<br />

1095 W MAIN STREET RICHMOND KY 40475 1319805<br />

385 BLUE LICK RD BEREA KY 40403-0862 2193834<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

C/O ALMA KELLEY C O FRIEDMANS JEWELERS RICHMOND 5447 8<br />

KY 40475-0000 2254007<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1234 JACKS CREEK RD RICHMOND KY 40475-8215 2134485<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

423


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KELLEY<br />

BETHANY<br />

KELLEY BRENDA J<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

METLIFE INC<br />

KELLEY BRENDA J<br />

KELLEY<br />

KELLEY<br />

1ST INVESTORS GLOBAL FUND INC<br />

CHRIS<br />

INTUIT INC<br />

DANIEL<br />

SUPERVALU INC<br />

KELLEY DWAYNE C<br />

KELLEY<br />

PRINCIPAL LIFE INSURANCE CO<br />

JACQUELY G<br />

N<br />

LEXINGTON CLINIC<br />

KELLEY JAMES E<br />

KELLEY<br />

KELLEY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

JANICE<br />

1056 BLACKWELL COURT APT RICHMOND KY 40475-0000 2462619<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1303 PARKVIEW CT RICHMOND KY 40475 1242115<br />

SC01 - DIVIDENDS<br />

1303 PARKVIEW CT RICHMOND KY 40475 2415517<br />

MS16 - MISC OUTSTANDING CHECKS<br />

192 JOHNSON RD BEREA KY 40403-0000 2414824<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

370 WALTERLAKE RD WACO KY 40385 587391<br />

MS01 - PAYROLL/WAGES/SALARY<br />

460 JACKSON BR RICHMOND KY 40475-9416 876850<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

MS11 - REFUNDS DUE<br />

1535 MCKEE RD BEREA KY 40403 1912959<br />

1303 PARKVIEW CT RICHMOND KY 40475 1133605<br />

MS03 - WORKER'S COMP BENEFITS<br />

RR 8 RICHMOND KY 40475 47318<br />

SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

JARRETT<br />

MADISON COUNTY CIRCUIT CLERK<br />

KELLEY JENNIFER LYNN<br />

KELLEY<br />

HOMELESS RICHMOND KY 40475 1989987<br />

CT06 - BAIL BONDS<br />

3545 COLONEL RD RICHMOND KY 40475-8456 924362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOE<br />

KELLEY LAUREN E<br />

KELLEY<br />

KELLEY<br />

KELLEY<br />

328 K ST RICHMOND KY 10/24-/201 585171<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SONIC RESTAURANTS INC<br />

LEON<br />

JPMORGAN CHASE BANK NA<br />

LISA<br />

LEXINGTON CLINIC<br />

NEAL<br />

ATLANTIS HOLDINGS LLC<br />

102 LONGVIEW DR RICHMOND KY 40475 1176298<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1668 JACKS CREEK ROAD RICHMOND KY 40475 1143288<br />

TR04 - ESCROW ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

202 MAGNOLIA DR RICHMOND KY 40475-0000 2159162<br />

110 JASON CIR BEREA KY 40403 1550932<br />

UT03 - REFUNDS OR REBATES<br />

424


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KELLEY PHILIP D<br />

KELLEY<br />

KELLEY<br />

PRINCIPAL FINANCIAL GROUP INC<br />

SMITH<br />

105 WINDY CIR RICHMOND KY 40475-9465 1165551<br />

SC01 - DIVIDENDS<br />

135 WINBURN DR RICHMOND KY 40475 1335288<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

TIMOTHY<br />

KELLEY TIMOTHY J<br />

KELLY<br />

KELLY<br />

KELLY<br />

300 KRISTEN DR APT 203 RICHMOND KY 10/24-/201 585084<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

1509 E MAIN APT 1 RICHMOND KY 10/24-/201 585085<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ANDREA<br />

1234 JACKS CREEK RD RICHMOND KY 40475-8215 2236785<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ANGELIA<br />

MICROSOFT CORPORATION<br />

BEN<br />

KELLY BILLIE JEAN<br />

KELLY<br />

KELLY<br />

KELLY<br />

KELLY<br />

KELLY<br />

KELLY<br />

KELLY<br />

KELLY<br />

137 DREYFUS RD BEREA KY 40403-8640 1373791<br />

MS11 - REFUNDS DUE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GRANGE MUTUAL CASUALTY CO<br />

CHERYL<br />

RICHMOND KY 40476-0000 2414088<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

2543 LEXINGTON RD RICHMOND KY 40475-9158 2238459<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DOUGLAS<br />

SPEEDWAY SUPERAMERICA LLC<br />

DOUGLAS<br />

SPEEDWAY SUPERAMERICA LLC<br />

DOUGLAS<br />

SPEEDWAY SUPERAMERICA LLC<br />

GENE<br />

GRANGE MUTUAL CASUALTY CO<br />

JIMMY<br />

GRANGE MUTUAL CASUALTY CO<br />

PAULINE<br />

GRANGE MUTUAL CASUALTY CO<br />

PEGGY<br />

HOUSEHOLD FINANCE CORP & SUBS<br />

423 N KEENELAND DR APT #1 RICHMOND KY 40475 818570<br />

MS01 - PAYROLL/WAGES/SALARY<br />

423 KEENELAND DR APT 1 RICHMOND KY 40475 818574<br />

MS01 - PAYROLL/WAGES/SALARY<br />

423 N KEENLAND DR APT 1 RICHMOND KY 40475 818576<br />

MS01 - PAYROLL/WAGES/SALARY<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

POB 844 RICHMOND KY 40476 395978<br />

MS11 - REFUNDS DUE<br />

107 BOB O LINK DR BEREA KY 40403- 327680<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

425


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KELLY<br />

KELLY<br />

KELLY<br />

RHODUS<br />

133 FRANCES DR RICHMOND KY 40475-9179 927161<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

RON<br />

PO BOX 335 WACO KY 40385 615604<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

RON<br />

SENIOR LOAN FUND B<br />

KELLY RONALD R<br />

KELLY RONALD RAY<br />

KELLY<br />

KELLY<br />

PO BOX 335 261 FLINT RD WACO KY 40385-9713 564288<br />

SC01 - DIVIDENDS<br />

MEDCO HEALTH SOLUTIONS INCORPORATE SC01 - DIVIDENDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

TERESA<br />

DELTA DENTAL OF KENTUCKY INC<br />

WALTER<br />

KELSEY PAYNE CINDY L<br />

KELSEY<br />

BOX 335 WACO KY 40385-0335 1326831<br />

PO BOX 335 WACO KY 40385-0335 1225566<br />

19 BLUEGRASS HOMES RICHMOND KY 40475 1046415<br />

CK05 - DRAFTS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

ROBERT<br />

CELLCO PARTNERSHIP<br />

KELTING BETTY J<br />

KEMP<br />

PRINCIPAL LIFE INSURANCE CO<br />

TIMOTHY<br />

KEMP VERSIE R<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40476-0000 2414088<br />

3005 WOODFIELD CIRCL RICHMOND KY 40475-0000 1912983<br />

312 JERIMIAH DR RICHMOND KY 40475 870786<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1300 BOONESBOROUGH RD LOT 301 RICHMOND KY 40475-9321 565548<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

409 ELM RICHMOND KY 40475 1007<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LIMITED BRANDS INC<br />

KEN CAR CLOTHING<br />

BLUE BELL INC<br />

KENDALL JOHN H<br />

UPROMISE INC<br />

KENDALL SHEILA A<br />

KENDERKNEC<br />

T<br />

LEXINGTON CLINIC<br />

JERRY<br />

A<br />

KENTUCKY UTILITIES COMPANY<br />

629 OLDHAM AVE RICHMOND KY 40475-8119 1855853<br />

SC01 - DIVIDENDS<br />

128 S KEENELAND SU 3 RICHMOND KY 40475 47262<br />

CK13 - VENDOR CHECKS<br />

205 PLEASURE DR RICHMOND KY 40475-3032 2062115<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

205 PLEASURE DRIVE RICHMOND KY 40475-0000 2159179<br />

230 D GERI LA RICHMOND KY 40475 521506<br />

UT01 - UTILITY DEPOSIT<br />

426


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KENDIG<br />

KENDRICK<br />

KENDRICK<br />

KENDRICK<br />

BRIAN<br />

PPG INDUSTRIES INCORPORATED<br />

APRIL<br />

2290 MENELAUS RD BEREA KY 40403 1011746<br />

CK13 - VENDOR CHECKS<br />

312 REYNOLDS DR RICHMOND KY 40475-6805 2030510<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ARCHIE<br />

KENDRICK CRYSTAL H<br />

KENDRICK<br />

TRAVELERS INDEMNITY COMPANY<br />

130 OLIVER DRIVE RICHMOND KY 40475 562009<br />

IN05 - PREMIUM REFUNDS<br />

CASSAND<br />

3923 SWEETWATER RD BEREA KY 40403-8413 2442191<br />

R KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

THE WESTERN AND SOUTHERN LIFE<br />

KENNETH<br />

KENDRICK KENNETH W<br />

KENDRICK KENNETH W<br />

KENDRICK LINDA M<br />

SET LIQUIDATION COMPANY<br />

RICHMOND BYPASS TACO TICO RICHMOND KY 40475-0000 316189<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

2048 KEITH LANE BEREA KY 40403-0000 2405208<br />

MS11 - REFUNDS DUE<br />

144 CONWAY RD BEREA KY 40403-9306 2030515<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

144 CONWAY RD BEREA KY 40403-9306 2030516<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WELLPOINTE INC<br />

KENDRICK ROY A<br />

LEXINGTON CLINIC<br />

KENLEY WANDA L<br />

SONIC RESTAURANTS INC<br />

KENNAMER LORRIN G<br />

KENNEDY DONALD L<br />

KENNEDY<br />

KENNEDY<br />

KENNEDY<br />

144 CONWAY RD BEREA KY 40403-9306 2285795<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

915 CHARLIE NORRIS RICHMOND KY 40475-0000 1912998<br />

504 N 3RD ST RICHMOND KY 40475 1176300<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 OAK STREET RICHMOND KY 40475- 241169<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

LEXINGTON CLINIC<br />

JAY<br />

HEWLETT PACKARD CO<br />

KATHLEEN<br />

MS11 - REFUNDS DUE<br />

119 HILLTOP DR RICHMOND KY 40475 1913002<br />

219 PROSPECT ST BEREA KY 40403 869128<br />

MS11 - REFUNDS DUE<br />

1609 CURTIS PIKE RICHMOND KY 40475-9794 924432<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STACEY<br />

PAYPAL INC<br />

104 SHADEY LANE BEREA KY 40403 1597434<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

427


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KENNEDY<br />

VIRGIL<br />

KENNER MARK S<br />

KENNEY<br />

310 FIRST ST RICHMOND KY 40475 24566<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FIDELITY INVESTMENT FUNDS<br />

KASEY<br />

CITY OF BEREA<br />

KENNY JESSICA E<br />

AMERICAN FIDELITY ASSURANCE CO<br />

220 S MADISON AVE RICHMOND KY 40475 8190<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

220 S BROADWAY ST BEREA KY 40403-0000 2408840<br />

UT01 - UTILITY DEPOSIT<br />

L HISSOM 995 SPANISH GROVE DR RICHMOND KY 40475 775555<br />

IN07 - OTHER INS PROCEEDS<br />

KENNYS DX SERVICE ROUTE 6 RICHMOND KY 40475- 380402<br />

STATION<br />

GENERAL INS CO OF AMERICA MS16 - MISC OUTSTANDING CHECKS<br />

KENTUCKY<br />

ARCADE<br />

KENTUCKY<br />

CELLCO PARTNERSHIP<br />

CARDIOLO PSC<br />

GY<br />

CHA HMO INC<br />

P O BOX 1465 RICHMOND KY 40476 1891070<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

793 EASTERN BYPASS RICHMOND KY 40475 479918<br />

CK13 - VENDOR CHECKS<br />

KENTUCKY<br />

202 LEIMAUR DR. RICHMOND KY 40475--000 1324910<br />

COLLISION<br />

CENTER<br />

OHIO CASUALTY INS CO<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY<br />

240 N KEENLAND DR RICHMOND KY 40475 1591469<br />

COLLISION<br />

CENTER INC<br />

PROGRESSIVE NORTHERN INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

KENTUCKY<br />

240 N KEENELAND RICHMOND KY 40475--000 1324947<br />

COLLLISION<br />

CENTER<br />

OHIO CASUALTY INS CO<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY<br />

793 EASTERN BYP STE 213 RICHMOND KY 40475 1397609<br />

GASTROENTE<br />

ROLOGY<br />

WELLPOINTE INC<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

KENTUCKY LEAGUE FOR NURSING P.O. BOX 1579 BEREA KY 40403 594151<br />

INC<br />

FRESENIUS MEDICAL CARE HOLDINGS CK13 INC - VENDOR CHECKS<br />

KENTUCKY<br />

MECHANICAL<br />

SHERWIN WILLIAMS<br />

INC<br />

KENTUCKY PARTS WHOLESALE<br />

125 SUSAN WAY DR RICHMOND KY 40475 1782718<br />

CK13 - VENDOR CHECKS<br />

PO BOX 278 RICHMOND KY 40475 8375<br />

FIREMAN'S FUND INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

KENTUCKY RIVER FOOTHILLS<br />

FRANKLIN COVEY CO<br />

KENTUCKY RIVER FOOTHILLS<br />

WINCHESTER MUNICIPAL UTILITIES<br />

501 S KEENELAND RICHMOND KY 40475 1989636<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

P.O. BOX 743 RICHMOND KY 40476-0743 1595579<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

428


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KENTUCKY<br />

SOLAR LIVING<br />

LLC<br />

KENYON<br />

KERBY<br />

KERBY<br />

KERBY<br />

KEROP<br />

KERR<br />

913 MEDLEY DR RICHMOND KY 40475-0000 2359251<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

KERRI<br />

MORGAN MADISON FUND<br />

AMY<br />

D<br />

450 N KEENELAND DR OFC RICHMOND KY 40475-8586 1888489<br />

MS16 - MISC OUTSTANDING CHECKS<br />

203 N POPLAR APT D RICHMOND KY 10/24-/201 585086<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BOOKSPAN<br />

GLENNA<br />

MARYLAND CASUALTY CO<br />

ADAM<br />

DIRECTV INC.<br />

ALICIA<br />

FAZOLI'S GROUP INC.<br />

KERR ANGELA R<br />

KERR<br />

KERR<br />

KERR<br />

KERSEY<br />

KERSEY<br />

KERSEY<br />

KERSTETTER<br />

KESNER<br />

SAFE AUTO INSURANCE COMPANY<br />

JOE<br />

108 VANWINKLE GRV BEREA KY 40403 1254457<br />

MS11 - REFUNDS DUE<br />

5016 SECRETARIAT DRIVE RICHMOND KY 40475-8600 589037<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2445 S 2ND ST RICHMOND KY 40475 654263<br />

MS11 - REFUNDS DUE<br />

N 535 MAHAFFEY DR. #G2 RICHMOND KY 40475 1233176<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 LEIMAUR DR RICHMOND KY 40475 1946195<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1656 FOXHAVEN APT 67 RICHMOND KY 10/24-/201 585520<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOSHUA<br />

912 COUNTRY OAKS DR RICHMOND KY 40475-8492 2449676<br />

PARAGO PROMOTIONAL SERVICES INCMS16 - MISC OUTSTANDING CHECKS<br />

STEPHANI<br />

E SHC PROMOTIONS LLC<br />

KEITH<br />

607 DOVE LN RICHMOND KY 40475 1786162<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

PO BOX 398 BEREA KY 40403-0398 2442203<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PAULA<br />

PO BOX 398 BEREA KY 40403-0398 2442203<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHEVANA<br />

AON CORP<br />

PEGGY<br />

1028 BRANDY LN, APT 2 RICHMOND KY 40475 589408<br />

IN07 - OTHER INS PROCEEDS<br />

1153 COUNTRYSIDE DR RICHMOND KY 40475 1143898<br />

INVESTORS LIFE INSURANCE OF NORTH IN06 AMERIC - UNIDENTIFIED REMITTANCES<br />

CARL<br />

GREAT WEST LIFE ASSURANCE CO<br />

INSD. WANDA GROW ANGEL RD BEREA KY 40403 1214656<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

429


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KESNER CARL W<br />

KESNER CARL W<br />

KESTEL<br />

KETRON<br />

EMPLOYERS INSURANCE COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HELLEANA<br />

SAFE AUTO INSURANCE COMPANY<br />

CARLLITA<br />

KETTLER BERTHA M<br />

KEY<br />

KEYS<br />

ANGEL RD BEREA KY 40403 47755<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 506 BEREA KY 40403 61230<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

621 HAMPTON WAY APT 2 RICHMOND KY 40475-0000 2291983<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

RITA<br />

112 LAKE ST BEREA KY 40403 1190014<br />

MS11 - REFUNDS DUE<br />

329 BOND ST RICHMOND KY 40475-0000 1913025<br />

624 CEDAR CLIFF RD WACO KY 40385-9515 2030557<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LORETTA<br />

SEARS ROEBUCK AND CO<br />

KHAFAGY MEDHAT A<br />

AMERICAN EXPRESS CO<br />

KHAFAGY MEDHAT A<br />

AMERICAN EXPRESS CO<br />

KHAN MANSUR A<br />

KHAN NADEEM A<br />

KHATIR<br />

KHATIR<br />

KHER<br />

106 LEIMAUR DR RICHMOND KY 40475 1804519<br />

MS11 - REFUNDS DUE<br />

112 BOONE TR RICHMOND KY 40475 817361<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

112 BOONE TR RICHMOND KY 40475 755784<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

887 W MAIN ST RICHMOND KY 40475-1169 1625521<br />

NATIONWIDE FINANCIAL SERVICES INC.SC19 - DIVIDEND REINVESTMENT PLN<br />

GLAXOSMITHKLINE LLC<br />

RAHMAN<br />

PIONEER NATURAL RESOURCES CO<br />

RAHMAN<br />

PIONEER NATURAL RESOURCES CO<br />

NEETA<br />

TENNESSEE STATE OF<br />

KI KI BECK INC<br />

KI USA<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

FEDERAL EXPRESS CORPORATION<br />

KENTUCKY GASTROENTEROLOGY RICHMOND KY 40475 824527<br />

CK13 - VENDOR CHECKS<br />

212 RACHEL CRT RICHMOND KY 40475-0000 1456339<br />

SC01 - DIVIDENDS<br />

212 RACHEL CT RICHMOND KY 40475-8177 2423220<br />

SC01 - DIVIDENDS<br />

415 GIBSON LANE RICHMOND KY 40475 1185573<br />

CK06 - WARRANTS<br />

DBA LEES FAMOUS 1071 BEREA ROAD RICHMOND KY 40475 1134715<br />

MS08 - ACCOUNTS PAYABLE<br />

501 MAYDE RD BEREA KY 40403-0000 2116812<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

430


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KIDD<br />

KIDD<br />

KIDD<br />

ALICIA<br />

VISION INSURANCE GROUP<br />

DAVID<br />

570 MT RUSHMORE DR APT 5 RICHMOND KY 40475-0000 2412005<br />

CK13 - VENDOR CHECKS<br />

394 GIBSON APT 7 RICHMOND KY 10/24-/201 585282<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DAVID<br />

KIDD DAVID L<br />

KIDD FRANCES K<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

MURPHY OIL CORP<br />

KIDD FRANCES K<br />

KIDD<br />

KIDD<br />

KIDD<br />

MURPHY OIL CORP<br />

JEAN<br />

MAPOTHER & MAPOTHER PSC<br />

PAUL<br />

1056 B MERRICK DR RICHMOND KY 40475 1444246<br />

UT01 - UTILITY DEPOSIT<br />

394 GIBSON LN APT 7 RICHMOND KY 40475-2933 680706<br />

UT01 - UTILITY DEPOSIT<br />

405 S POPLAR ST RICHMOND KY 40475 1771358<br />

CK13 - VENDOR CHECKS<br />

405 S POPLAR ST RICHMOND KY 40475 1771357<br />

CK13 - VENDOR CHECKS<br />

120 BOGGS LANE RICHMOND KY 40475-0000 2242376<br />

CK05 - DRAFTS<br />

701 FOUR MILE RD RICHMOND KY 40475-9259 2030570<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TAMMY<br />

KIDDER LISA L<br />

701 FOUR MILE RD RICHMOND KY 40475-9259 2030573<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

KIDWELL BRENDA G<br />

KIDWELL<br />

LEXINGTON CLINIC<br />

LANNY<br />

KIDWELL LARRY E<br />

KIDWELL LARRY E<br />

KIDWELL<br />

KIDWELL<br />

DELTA DENTAL OF KENTUCKY INC<br />

106 WELCHWOOD DR BEREA KY 40403-9795 2072138<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

402 PLUMTREE DRIVE BEREA KY 40403 1913035<br />

124 MAPLE STREET BEREA KY 40403 620609<br />

CK05 - DRAFTS<br />

221 CONWAY ROAD BEREA KY 40403 669972<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

221 CONWAY RD BEREA KY 40403-0000 2030578<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NORMAN<br />

916 VILLA DR APT 5 RICHMOND KY 40475 1862302<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

REGINA<br />

ALLIED WASTE INDUSTRIES INC<br />

1390 JACKS CREEK RD RICHMOND KY 40475-0000 2263565<br />

MS08 - ACCOUNTS PAYABLE<br />

431


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KIDWELL<br />

KIGHT<br />

KIGHT<br />

KIH BEREA<br />

HOSPITAL<br />

TINA<br />

160 BUFFALO HOLLOW RD R BEREA KY 40403-9335 1869600<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CAMERON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WAYNE<br />

HOME BOX OFFICE INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KIH CFC DCBS DCS CA<br />

ATLANTIS HOLDINGS LLC<br />

KILGORE APRIL L<br />

KILGORE<br />

KILGORE<br />

KILGORE<br />

LEXINGTON CLINIC<br />

LARENDA<br />

LEXINGTON CLINIC<br />

TAMMY<br />

KENTUCKY UTILITIES COMPANY<br />

THOMAS<br />

423 LAUREL ST FLR 2 B RICHMOND KY 40475 1438347<br />

MS11 - REFUNDS DUE<br />

102 ARMITAGE DR RICHMOND KY 40475 1141046<br />

CK13 - VENDOR CHECKS<br />

ATTN ACCOUNTING 305 ESTILL ST BEREA KY 40403 1444251<br />

UT01 - UTILITY DEPOSIT<br />

G8QEDA062455 137B BROADWAY ST N BEREA KY 40403-1503 1030494<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

129 CASSIUS CT BEREA KY 40403-0000 2159208<br />

329 SMITH LN BEREA KY 40403-0000 2159209<br />

367 GIBSON LN APT 16 RICHMOND KY 40475- 183385<br />

UT01 - UTILITY DEPOSIT<br />

313 KAY RAY CIR RICHMOND KY 40475-2196 2030587<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KIM COYLE A<br />

644 EASTERN BYPASS RICHMOND KY 40475-233 1873655<br />

CASEY LANE<br />

DISCOVER FINANCIAL SERVICES LLC. AC08 - SUSPENSE ACCOUNTS<br />

S<br />

KIM EUISKI M<br />

450 N KEENELAND DR APT 1210 RICHMOND KY 40475 1159386<br />

KIM JOONG S<br />

KIMBERLYBA<br />

KER<br />

MINNESOTA DEPT OF COMMERCE<br />

CELLCO PARTNERSHIP<br />

KIMBROUGH LILLIE G<br />

I<br />

KENTUCKY UTILITIES COMPANY<br />

LIBERTY LIFE INS CO<br />

KIMSEY JENNIFER R<br />

BLUEGRASS WAFFLES LLC<br />

KINCAID FLOYD H<br />

EXPRESS FINANCIAL SERVICES INC<br />

CK06 - WARRANTS<br />

661 MOUNT VERNON RD BEREA KY 40403-9567 2193847<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

240 SAINT GEORGE ST RICHMOND KY 40475-0236 2391162<br />

UT03 - REFUNDS OR REBATES<br />

509 ORVIN RICHMOND KY 40475 1107351<br />

IN07 - OTHER INS PROCEEDS<br />

390 GIBSON LANE APT#7 RICHMOND KY 40475-0000 1927513<br />

MS01 - PAYROLL/WAGES/SALARY<br />

637 MEADOWBROOK RD. RICHMOND KY 40475 2040719<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

432


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KINCAID<br />

KINCAID<br />

HAROLD<br />

AT&T MOBILITY LLC<br />

RALPH<br />

HEWLETT PACKARD CO<br />

KINCAID RONALD E.<br />

KINDER AMANDA W<br />

KINDRED<br />

KINDRED<br />

KINDRED<br />

CHARLESTON SANITARY BOARD<br />

LEXINGTON CLINIC<br />

EVERETT<br />

METLIFE INC<br />

EVERETT<br />

METLIFE INC<br />

FRANCES<br />

WINDSTREAM CORP<br />

KINDRED SHARON R<br />

LEXINGTON CLINIC<br />

KINELSKI JOSEPH F<br />

KING<br />

METLIFE INC<br />

ALISHA<br />

KING ANNE E<br />

KING<br />

KING<br />

129 OROARK AVE APT 3 RICHMOND KY 40475 1257393<br />

MS16 - MISC OUTSTANDING CHECKS<br />

133 ADAMS LN RICHMOND KY 40475 1342720<br />

MS11 - REFUNDS DUE<br />

310 KATHERINE COURT RICHMOND KY 40475-0000 2426203<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

920 WESTCHESTER WAY RICHMOND KY 40475-0000 2159213<br />

317 W KY AVE RICHMOND KY 40475 546881<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

317 W KY AVE RICHMOND KY 40475 546880<br />

SC01 - DIVIDENDS<br />

C/O PATSY JOHNSON 190 CHAPEL RD BEREA KY 40403-8719 2079158<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

800 BECKY DR RICHMOND KY 40475 1913061<br />

133 ALLEN DOUGLAS DR RICHMOND KY 40475 1242140<br />

SC01 - DIVIDENDS<br />

801 DOUBLETREE DR RICHMOND KY 40475-8959 2507201<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DRIVERS MANAGEMENT LLC<br />

ANNETTE<br />

METLIFE INC<br />

BILLIE<br />

KING BILLY G<br />

KING<br />

KING<br />

NATIONWIDE MUTUAL INSURANCE<br />

LEXINGTON CLINIC<br />

BRENDA<br />

SBB&T RAL FUNDING CORPORATION<br />

BRIAN<br />

P O BOX 1154 BEREA KY 40403 1331352<br />

TR04 - ESCROW ACCOUNTS<br />

COLLEGE STA APT 2341 BEREA KY 40404 1581895<br />

SC01 - DIVIDENDS<br />

136 FRANKIE DR RICHMOND KY 40475 62284<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1273 DODD RD RICHMOND KY 40475 1913068<br />

1512 RED HOUSE ROAD RICHMOND KY 40475 1871599<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

116 UNIVERSITY MOBILE HOME PAR RICHMOND KY 40475-2661 2030605<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

433


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KING<br />

BRIDGETT<br />

E OHIO DEPT OF COMMERCE<br />

KING CARY M<br />

KING<br />

KING<br />

KING<br />

DARDEN RESTAURANTS INC.<br />

CHARLES<br />

450 N KEENELAND DR #1210 RICHMOND KY 40475 1231328<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

352 HIGH ST APT 5A RICHMOND KY 40475 836831<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1110 SHORT LINE DR #4 RICHMOND KY 40475 670009<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

DBA HORIZON ENTERPRISES BEREA KY 40403 670010<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CRYSTAL<br />

KING DALE E<br />

KING<br />

571 FLINT RD WACO KY 40385-9724 2134585<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

100 INDIAN MOUND DR RICHMOND KY 40475 895627<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

NATIONAL FINANCIAL SERVICES<br />

KING DAVID BRIAN<br />

KING<br />

KING<br />

KING<br />

KING<br />

KENTUCKY UTILITIES COMPANY<br />

EDDIE<br />

197 GENERAL CLEBURNE DR RICHMOND KY 40475-0000 2255726<br />

MS16 - MISC OUTSTANDING CHECKS<br />

535 MAHAFFEY DR APT A6 RICHMOND KY 40475-2435 680720<br />

UT01 - UTILITY DEPOSIT<br />

203 LAYNE CT APT C BEREA KY 40403-1287 1971590<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

GAY<br />

CALIFORNIA STATE OF<br />

262 LOG CABIN RD BEREA KY 40403 691298<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JACQUELY<br />

120 JOHNSON RD BEREA KY 40403 1182338<br />

N KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

KING JAMES R<br />

KING JAMES WM<br />

KING JEFFREY L<br />

KING<br />

216 SALTER RD BEREA KY 40403 2361278<br />

CONSUMER EDUCATION SERVICES INCMS16 - MISC OUTSTANDING CHECKS<br />

216 SALTER RD BEREA KY 40403-9761 2442229<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

J P MORGAN CHASE<br />

JOHN<br />

METLIFE INC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533765<br />

725 BROCKTON RICHMOND KY 40475 1024333<br />

AC01 - CHECKING ACCOUNTS<br />

COLLEGE STA APT 2341 BEREA KY 40404 1581904<br />

SC01 - DIVIDENDS<br />

434


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KING<br />

KING<br />

KING<br />

KING<br />

JOHNNY<br />

CHRYSLER FINANCIAL CORP<br />

JUDY<br />

SAFECO INS CO OF AMERICA<br />

KELLEY<br />

ERP OPERATING LTD PARTNERSHIP<br />

KENNY<br />

KING KIM S<br />

KING<br />

NATIONAL INSURANCE ASSOCIATION<br />

UPROMISE INC<br />

LINDA<br />

308 JOLLY RIDGE ROAD RICHMOND KY 40475- 182417<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

352 HIGH ST RICHMOND KY 40475-1388 1874676<br />

MS16 - MISC OUTSTANDING CHECKS<br />

916 VICKERS DR RICHMOND KY 40475 995299<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1214 W MAIN RICHMOND KY 40475 1238940<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

721 E IRVINE ST RICHMOND KY 40475-1766 2064704<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 BOONE ST BEREA KY 40403-1603 1272636<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

KING LORI ALLYSON<br />

KING<br />

EASTERN KENTUCKY UNIVERSITY<br />

MADREW<br />

METLIFE INC<br />

KING MARY F<br />

KING<br />

130 REDWOOD DRIVE RICHMOND KY 40475 1206415<br />

CK13 - VENDOR CHECKS<br />

ROUTE 2 RICHMOND KY 40475 546919<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

133 MAPLE ST BEREA KY 40403-1463 2401400<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

MICHAEL<br />

KING RAINER C<br />

801 DOUBLETREE DR RICHMOND KY 40475-8959 2507201<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O CHARLEYS INC<br />

KING RAINER C<br />

KING<br />

O CHARLEYS INC<br />

RALPH<br />

EPSON AMERICA INC<br />

KING RALPH E<br />

KING<br />

KING<br />

STATE FARM FIRE & CASUALTY CO<br />

RICKY<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

SAFECO INS CO OF AMERICA<br />

215 W. BLAIR ST. RICHMOND KY 40475 1436176<br />

MS01 - PAYROLL/WAGES/SALARY<br />

215 W. BLAIR ST. RICHMOND KY 40475 1436177<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2201 HIGHWAY 1016 BEREA KY 40403-9166 1978546<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 547 BEREA KY 40403-0547 2513209<br />

IN05 - PREMIUM REFUNDS<br />

213 W MAIN ST APT 7 RICHMOND KY 40475-1478 680724<br />

UT01 - UTILITY DEPOSIT<br />

352 HIGH ST RICHMOND KY 40475-1388 1874676<br />

MS16 - MISC OUTSTANDING CHECKS<br />

435


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KING<br />

KING<br />

ROCKIE<br />

WELLPOINTE INC<br />

STEVE<br />

KING SUSAN L<br />

KING TAMARA J<br />

KING TAMMY R<br />

CITICAPITAL COMMERCIAL CORP<br />

ANTHEM HEALTH PLANS OF KY INC<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

KING TROY B<br />

KING WA LO<br />

KING<br />

KING<br />

KINGERY<br />

KINGERY<br />

SANTANDER CONSUMER USA INC<br />

KUE FEDERAL C U<br />

WANDA<br />

DELTA DENTAL OF KENTUCKY INC<br />

WAYNE<br />

1300 BOONESBOROUGH RD RICHMOND KY 40475-9321 1363458<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3050 RIVER CIRCLE RICHMOND KY 40475 1134429<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

59 FLINT RD WACO KY 40385 29535<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5013 APPALACHIAN CT BEREA KY 40403 1946201<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

1406 PROVIDENCE RD RICHMOND KY 40475 1913093<br />

120 EARLEEN CT RICHMOND KY 40475-0000 2466900<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

633 BIG HILL AVE K37 RICHMOND KY 40475 628319<br />

AC02 - SAVINGS ACCOUNTS<br />

220 JACKSON ST BEREA KY 40403 1948954<br />

CK05 - DRAFTS<br />

423 N HILL ST RICHMOND KY 40475-1517 670042<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

SYNOVUS BANK<br />

NEIL<br />

KINGERY NEIL E<br />

440 MOUNT RUSHMORE DR APT 22 RICHMOND KY 40475-7888 1843733<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

409 FOREST TRAIL DRIVE BEREA KY 40403-0000 1369687<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

KINGERY NEIL E<br />

KINGLOVE<br />

KINGLOVE<br />

KINNARD<br />

METLIFE INC<br />

PATRICIA<br />

COOK COUNTY CLERK<br />

PATRICIA<br />

COOK COUNTY CLERK<br />

SUSAN<br />

409 FOREST TRAIL DR BEREA KY 40403-9690 1581909<br />

SC01 - DIVIDENDS<br />

409 FOREST TRAIL DR BEREA KY 40403-9690 2283122<br />

SC01 - DIVIDENDS<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

KY 40404 1454109<br />

KY 40404 1454108<br />

202 ELKIN ST BEREA KY 40403-1119 775941<br />

436


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KINNARD WILLIAM L<br />

KINNEY DONALD J<br />

KINNEY DONALD J<br />

KINSEY<br />

KIPILLA<br />

KENTUCKY UTILITIES COMPANY<br />

312 RIVA RIDGE DR RICHMOND KY 40475-0864 2391226<br />

UT03 - REFUNDS OR REBATES<br />

BOX 97 RT 1 BEREA KY 40403-0000 2207461<br />

NATIONAL FOUNDATION LIFE INSURANCE IN05 CO. - PREMIUM REFUNDS<br />

BOX 97 RT 1 BEREA KY 40403-0000 2207462<br />

NATIONAL FOUNDATION LIFE INSURANCE IN05 CO. - PREMIUM REFUNDS<br />

ISAAC<br />

KENTUCKY UTILITIES COMPANY<br />

KYONG<br />

KIRBY ANDREA F<br />

KIRBY<br />

KIRBY<br />

KIRBY<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

PARK COMMUNITY<br />

BOBBY<br />

HARLEY DAVIDSON CREDIT CORP<br />

BOBBY<br />

128 MEADOWLARK DR APT 20 RICHMOND KY 40475-2257 2391232<br />

UT03 - REFUNDS OR REBATES<br />

118 PORTER DR RICHMOND KY 40475 1935485<br />

CT06 - BAIL BONDS<br />

200 EVANDALE ST #20 RICHMOND KY 40475 1292560<br />

AC02 - SAVINGS ACCOUNTS<br />

5097 CARTERSVILLE RD BEREA KY 40403-0000 2359535<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

5097 CARTERSVILLE RD BEREA KY 40403-9093 2030662<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BOBBY<br />

KIRBY BRANDON LEE<br />

KIRBY BRANDON LEE<br />

KIRBY BRANDON LEE<br />

KIRBY JANIE LEE<br />

KIRBY JANIE LEE<br />

KIRBY JANIE LEE<br />

KIRBY<br />

5097 CARTERSVILLE RD BEREA KY 40403 1369704<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

JILL<br />

PO BOX 1295 RICHMOND KY 40476-1295 1947374<br />

PO BOX 1295 RICHMOND KY 40476-1295 1363110<br />

PO BOX 1295 RICHMOND KY 40476-1295 2115805<br />

PO BOX 1295 RICHMOND KY 40476-1295 1947374<br />

PO BOX 1295 RICHMOND KY 40476-1295 2115805<br />

PO BOX 1295 RICHMOND KY 40476-1295 1363110<br />

6200 CURRY APT 1 RICHMOND KY 10/24-/201 585173<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

437


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KIRBY<br />

KIRBY<br />

KIRBY<br />

KIRBY<br />

KENNETH<br />

INTUIT INC<br />

LEX<br />

1081 GABBARDTOWN BEREA KY 40403 1001755<br />

MS11 - REFUNDS DUE<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

LEX<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

LEX<br />

KIRBY SAMUEL WAYNE<br />

KIRBY SAMUEL WAYNE<br />

KIRBY SAMUEL WAYNE<br />

KIRBY<br />

KIRBY<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

STANLEY<br />

PO BOX 1295 RICHMOND KY 40476-1295 2115806<br />

PO BOX 1295 RICHMOND KY 40476-1295 1204642<br />

PO BOX 1295 RICHMOND KY 40476-1295 1363111<br />

PO BOX 1295 RICHMOND KY 40476-1295 1363111<br />

PO BOX 1295 RICHMOND KY 40476-1295 2115806<br />

PO BOX 1295 RICHMOND KY 40476-1295 1204642<br />

306 UNIVERSITY DR RICHMOND KY 40475 670066<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIM<br />

KIRBY TINA L<br />

COMMONWEALTH OF KENTUCKY<br />

SODEXO INC.<br />

KIRBY VERNON L<br />

KIRCHOFF<br />

JOHNSON CONTROLS INC<br />

ELISE<br />

KIRCHOFF ELISE G<br />

KIRK<br />

DELTA NATURAL GAS CO INC<br />

407 CRUTCHER PIKE RICHMOND KY 40475-8609 1216101<br />

MS08 - ACCOUNTS PAYABLE<br />

65 ELM STREET 5 BEREA KY 40403-0000 2281536<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 E ST RICHMOND KY 40475 1986975<br />

MS01 - PAYROLL/WAGES/SALARY<br />

520 FLOYDS BRANCH ROAD BEREA KY 40403 636800<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

270 E PRONG RD RICHMOND KY 40475 670067<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JANET<br />

KIRK NANCY A<br />

KIRK<br />

1017 TREVOR DR BEREA KY 40403-1289 2230982<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

GENERAL ELECTRIC COMPANY<br />

STEPHANI<br />

416 OAK ST BEREA KY 40403-1423 2325224<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

450 N KEENELAND DR APT 21 RICHMOND KY 40475 645217<br />

E KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

438


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KIRKLAND<br />

KIROREI<br />

KISER<br />

KISER<br />

KISLINGBURY<br />

KISSELING<br />

KISSELING<br />

BILL<br />

MCCLATCHY COMPANY<br />

ANTHONY<br />

205 PARK LAKES DR RICHMOND KY 40475-0000 2306537<br />

MS08 - ACCOUNTS PAYABLE<br />

215 KEYSTONE DR APT 10 RICHMOND KY 10/24-/201 585403<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHRISTOP W<br />

HER<br />

PAID PRESCRIPTIONS INC<br />

JAMES<br />

B<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GENERAL MOTORS CORP<br />

ELIZABET<br />

H ASHLAND INC<br />

633 OLDHAM AVENUE RICHMOND KY 40475 1153975<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

APT 2 1520 E MAIN ST RICHMOND KY 40475 1444326<br />

UT01 - UTILITY DEPOSIT<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40475 30155<br />

538 VALLEY VIEW RD RICHMOND KY 40475-949 231394<br />

SC01 - DIVIDENDS<br />

ELIZABET<br />

538 VALLEY VIEW RD RICHMOND KY 40475 89763<br />

H ASHLAND INC SC08 - SHARES OF STOCK(RET BY P O)<br />

KISSELING<br />

KISSELING<br />

ELIZABET<br />

H ASHLAND INC<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 332880<br />

SC01 - DIVIDENDS<br />

ELIZABET<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 833894<br />

H CONVERGYS INSO MGMT GROUP SC08 - SHARES OF STOCK(RET BY P O)<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

ELIZABET<br />

H ASHLAND INC<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 573798<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287820<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287822<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287818<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287817<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287823<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287816<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

439


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSELING<br />

KISSLING<br />

KISSLING<br />

KISSLING<br />

KISSLING<br />

KISSLING<br />

KISSLING<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET<br />

H ASHLAND INC<br />

ELIZABET<br />

H ASHLAND INC<br />

ELIZABET<br />

H ASHLAND INC<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287815<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288143<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287821<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287824<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287814<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288144<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287813<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 287819<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288141<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288142<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-949 231395<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 332881<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW RD RICHMOND KY 40475-9496 573799<br />

SC01 - DIVIDENDS<br />

ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 833895<br />

H<br />

CONVERGYS INSO MGMT GROUP SC08 - SHARES OF STOCK(RET BY P O)<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

ELIZABET H<br />

H<br />

FIFTH THIRD BANK<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288647<br />

SC01 - DIVIDENDS<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288554<br />

SC01 - DIVIDENDS<br />

440


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288553<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288549<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288648<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288547<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288551<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288552<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288546<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288548<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 288550<br />

H<br />

FIFTH THIRD BANK<br />

SC01 - DIVIDENDS<br />

KISSLING ELIZABET H<br />

538 VALLEY VIEW ROAD RICHMOND KY 40475-9496 283192<br />

H<br />

FIFTH THIRD BANK<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

KITAMURA RIEKO<br />

170 S KEENELAND DR APT 8 RICHMOND KY 40475-3281 680739<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

KITTOE<br />

VICTORIA<br />

125 MAPLEHILL DR APT 3 RICHMOND KY 40475 1004072<br />

INFINITY CASUALTY INSURANCE CO IN05 - PREMIUM REFUNDS<br />

KIYENG PHILIP K<br />

200 E WATER ST RICHMOND KY 40475-1668 680741<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

KJELLSEN JULIE<br />

203 BETSY LN RICHMOND KY 40475 1314108<br />

AMERICAN EXPRESS CO<br />

MS11 - REFUNDS DUE<br />

KLAUER<br />

DEBRA<br />

315 PEYTONTOWN RD RICHMOND KY 40475-9611 904858<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

KLAUER<br />

JOHN<br />

315 PEYTONTOWN RD RICHMOND KY 40475-9611 904858<br />

STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

441


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KLAVO<br />

KLAVO<br />

KLEINE<br />

KLEIS<br />

KLEMA<br />

KLEMEK<br />

MICHAEL<br />

DUKE ENERGY CORP<br />

WENDY<br />

DUKE ENERGY CORP<br />

GLEN<br />

OFFICE DEPOT<br />

KEVIN<br />

1604 BOONE DR RICHMOND KY 40475 587185<br />

CK13 - VENDOR CHECKS<br />

1604 BOONE DR RICHMOND KY 40475 587185<br />

CK13 - VENDOR CHECKS<br />

607 FRANKIE DR RICHMOND KY 00000-0000 2465188<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DREAMA<br />

BIG LOTS STORES INC<br />

NEIL<br />

KLENKE LESLIE L<br />

KLOTZ<br />

AETNA LIFE INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

KLUESNER C P<br />

KLUESNER<br />

2031 EDGEWOOD DR APT 2 RICHMOND KY 40475 1319807<br />

213 KEYSTONE DR APT 12 RICHMOND KY 40475 865414<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

103 ALYCIA DR STE 2 RICHMOND KY 40475-0000 1777127<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

206 WHIRL A WAY LANE RICHMOND KY 40475 1913133<br />

FREDERIC<br />

1220 KEENE HALL EKU RICHMOND KY 40475 1841558<br />

K MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

AMERICAN EXPRESS CO<br />

CHARLES<br />

KNAPP CHARLES C JR<br />

KNAPP<br />

KNAPP<br />

KNAPP<br />

JACQUELYN<br />

KNAPP<br />

KNAPP<br />

124 FRANKIE DR RICHMOND KY 40475 755806<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 STONEYBROOK DR RICHMOND KY 40475-2270 2030704<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2680 OAKLEY WELLS RD RICHMOND KY 40475-9215 2030711<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DONALD<br />

LE PROMOTIONS LLC<br />

DONALD<br />

120 JOHNSTON RD BEREA KY 40403 1140114<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

222 SADDLE BROOK CT BEREA KY 40403-1279 2030712<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LITTLE CLINIC LLC THE<br />

222 SADDLE BROOK COURT BEREA KY 40403-0000 2412527<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

JACQUELY F<br />

508 FOXWICK CT BEREA KY 40403-1279 2030714<br />

N<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JACQUELY F<br />

222 SADDLE BROOK CT BEREA KY 40403-1279 2030713<br />

N<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

442


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KNAPP<br />

KNAPP<br />

KNAPP<br />

KNAPP<br />

JOHN<br />

SEARS ROEBUCK AND CO<br />

JOLENE<br />

CSC-SBC<br />

LORINDA<br />

118 MR VERNON RD BEREA KY 40403 1804536<br />

MS11 - REFUNDS DUE<br />

APT 11 947 VILLA DR RICHMOND KY 40475 1103603<br />

MS11 - REFUNDS DUE<br />

POB 173 RICHMOND KY 40475- 155140<br />

AMERICAN NATIONAL PROPERTY & CASUALTY IN05 - PREMIUM CO REFUNDS<br />

TAKISHA<br />

HEALTH HELP INC<br />

KNEISLEY LISA D<br />

O CHARLEYS INC<br />

KNEISLEY LISA D<br />

KNIGG<br />

KNIGHT<br />

HENRY<br />

O CHARLEYS INC<br />

SHARON<br />

118 MT VERNON RD BEREA KY 40403 2445150<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

653 HAMPTON WAY APT. B RICHMOND KY 40475 1436212<br />

MS01 - PAYROLL/WAGES/SALARY<br />

653 HAMPTON WAY APT. B RICHMOND KY 40475 1436213<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

EXPRESS SERVICES INC.<br />

KNIGHT JAY H<br />

KNIGHT<br />

KNIGHTS<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

INN<br />

KNOX ROBERT D<br />

KNUCKLES<br />

KNUCKLES<br />

2030 EDGEWOOD DR #2 RICHMOND KY 40475 1656396<br />

208 APT B LANGFORD COURT RICHMOND KY 40475 1553204<br />

CK13 - VENDOR CHECKS<br />

1024 BLACKWELL CT RICHMOND KY 40475-6809 680748<br />

UT01 - UTILITY DEPOSIT<br />

150 HAGER DR APT 2 RICHMOND KY 40475 27206<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1688 NORTHGATE DR RICHMOND KY 40475 1656397<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SOUTHERN FARM BUREAU LIFE<br />

BOBBI<br />

1292 BOONESBORO RD LOT 18 RICHMOND KY 40475 392814<br />

IN05 - PREMIUM REFUNDS<br />

204 LAYNE CT BEREA KY 40403 2030747<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LLOYD<br />

KNUCKLES NICOLE D<br />

KOBERG<br />

MADISON COUNTY CIRCUIT CLERK<br />

1888 MASON LAKE ROAD BEREA KY 40403 1989990<br />

CT06 - BAIL BONDS<br />

329 BURCHWOOD DR BEREA KY 40403 1940604<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KAREN<br />

304 PRIMROSE CIR RICHMOND KY 40475-6853 2030751<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

443


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KOCA<br />

KOELLER<br />

KOENIG<br />

JANET<br />

KOGER<br />

KOIWA<br />

KOIWA<br />

KOIZUMI<br />

KOKOKU<br />

RUBBER<br />

KOKOKU<br />

RUBBER<br />

KOLLOFF<br />

KOLLOFF<br />

KOLLOFF<br />

INC<br />

KENTUCKY UTILITIES COMPANY<br />

PHILIP<br />

AMERICAN EXPRESS CO<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526854<br />

244 PERCHERON DR APT 10 RICHMOND KY 40475-8663 755812<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2218 WOODFORD DR RICHMOND KY 40475 RICHMOND KY 40475 1673820<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GARY<br />

974 VILLA APT 4 RICHMOND KY 10/24-/201 585175<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EIKO<br />

23-15 OKUSAWA 5 CHOME BEREA KY 40404-0001 374384<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

HARUO<br />

23-15 OKUSAWA 5 CHOME BEREA KY 40404-0001 374384<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

MINAMI<br />

WALT DISNEY COMPANY<br />

COMPASS GROUP USA INC<br />

KOKUFU 378 11 FUEFUKI SHI YAMANASHI RICHMOND KY 40475 1816052<br />

MS01 - PAYROLL/WAGES/SALARY<br />

120 HANGER CIRCLE RICHMOND KY 40475 1919145<br />

MS08 - ACCOUNTS PAYABLE<br />

120 HANGER CIR RICHMOND KY 40475-3246 2105195<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

FREDERIC<br />

K LEXINGTON CLINIC<br />

MARY<br />

METLIFE INC<br />

MARY<br />

METLIFE INC<br />

KORN JOSEPH L<br />

KORN TAMIRA A<br />

KOUNS<br />

BAC HOME LOANS SERVICING LP<br />

BAC HOME LOANS SERVICING LP<br />

WHITNEY<br />

MAYTAG CORPORATION<br />

KOUNS WHITNEY R<br />

GENERAL ELECTRIC COMPANY<br />

MS11 - REFUNDS DUE<br />

233 ERIC DR RICHMOND KY 40475-0000 2159250<br />

236 WALNUT HILL DR RICHMOND KY 40475-3620 434711<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

236 WALNUT HILL DR RICHMOND KY 40475-3620 434710<br />

SC01 - DIVIDENDS<br />

131 HAITI ROAD BEREA KY 40403-0000 2463438<br />

TR04 - ESCROW ACCOUNTS<br />

131 HAITI ROAD BEREA KY 40403-0000 2463438<br />

TR04 - ESCROW ACCOUNTS<br />

107 MANNA DR APT 2 RICHMOND KY 40475-0000 2197393<br />

MS11 - REFUNDS DUE<br />

107 MANNA DR APT 2 RICHMOND KY 40475-2392 2325267<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

444


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KOUNS WHITNEY R<br />

KOUNS WHITNEY R<br />

KOUNTRY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

KETTLE<br />

KOVALESKI BEN E<br />

KOWLE<br />

KOYAGURA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SONIC RESTAURANTS INC<br />

DANIEL<br />

SAFE AUTO INSURANCE COMPANY<br />

SUDHEER<br />

BEST BUY CO INC<br />

KRAMER CARYL H<br />

KRAMER ROGER D<br />

107 MANNA DR APT 2 RICHMOND KY 40475-2392 2325266<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

107 MANNA DR APT 2 RICHMOND KY 40475-2392 2325265<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1424 E MAIN ST RICHMND KY 40475 796998<br />

UT01 - UTILITY DEPOSIT<br />

300 SPRINGHURST DR BEREA KY 40403 1176302<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 MOUNT VERNON RD APT 108 BEREA KY 40403 1332008<br />

IN05 - PREMIUM REFUNDS<br />

756 BROCKTON ST RICHMOND KY 40475-2149 1860206<br />

MS11 - REFUNDS DUE<br />

59 FAIRMONT AVE KINSGTON KY 40403 75224<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS AC07 - UNIDENTIFIED DEPOSITS<br />

ATLANTIS HOLDINGS LLC<br />

KRASHER RHONDA F<br />

KRAWCZYK<br />

KRAWCZYK<br />

KREFT<br />

KRENZ<br />

KRESGE<br />

K<br />

K<br />

122 WOODS TRAIL #2 RICHMOND KY 40475 1551233<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 1443 RICHMOND KY 40476-1443 852564<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

AETNA LIFE INSURANCE COMPANY<br />

AETNA LIFE INSURANCE COMPANY<br />

RONALD<br />

513 UPPER HINES CREEK RICHMOND KY 40475-0000 1532928<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

513 UPPER HINES CRK RICHMOND KY 40475-0000 1777066<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

242 WAYNE DR APT 1-D RICHMOND KY 40475-2698 2233496<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

VICKIE<br />

LOUISIANA STATE OF<br />

MARY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

KRESGE MARY ELAINE<br />

KROCHMAL<br />

SEARS ROEBUCK AND CO<br />

ELSA<br />

PUEBLO INTERNATIONAL<br />

212 SUMMIT APT 5 RICHMOND KY 40475 529601<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 768 RICHMOND KY 40476 775209<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

140 ASPEN AVE RICHMOND KY 40475 1028450<br />

MS11 - REFUNDS DUE<br />

105 SHERRY RD BEREA KY 40403 27781<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

445


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KROCHMAL MAURICE M<br />

KROCHMAL WALTER LYLE<br />

TRW INC/BDM INTERNATIONAL NC<br />

PUEBLO INTERNATIONAL<br />

KROCHMAL WALTER LYLE<br />

KROGULSKI<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N JEROME L<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KRUMPELMA<br />

N<br />

KUBA<br />

KUBA<br />

PUEBLO INTERNATIONAL<br />

EMMETT<br />

LIBERTY LIFE INS CO<br />

105 CHERRY RD BEREA KY 40403-1635 216388<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

105 SHERRY RD BEREA KY 40403 27785<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

105 SHERRY RD BEREA KY 40403 27784<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KY 1324449<br />

ETIREMEN<br />

PO BOX 488 PAC MEDICAL BLDG RICHMOND KY 40475-0488 1195868<br />

T TRANSCONTINENTAL REALTY INVESTORS SC01 INC - DIVIDENDS<br />

CO<br />

JEROME<br />

MICROSOFT CORPORATION<br />

JEROME<br />

ORIG, LLC<br />

CONCAP INSTITUTIONAL<br />

JEROME<br />

L<br />

316 HIGHLAND PARK DR RICHMOND KY 40475 1863895<br />

MS11 - REFUNDS DUE<br />

PO BOX 488 RICHMOND KY 40476-0488 557202<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 488 RICHMOND KY 40476-0488 2309571<br />

SC01 - DIVIDENDS<br />

CONSOLIDATED CAPITAL INSTITUTIONAL SC01 PPTYS - DIVIDENDS<br />

JEROME<br />

L<br />

CONCAP INSTITUTIONAL<br />

JEROME<br />

ORIG, LLC<br />

JEROME<br />

L<br />

L<br />

PO BOX 488 RICHMOND KY 40476-0488 683641<br />

PO BOX 488 RICHMOND KY 40476-0488 1202176<br />

SC01 - DIVIDENDS<br />

PO BOX 488 RICHMOND KY 40476-0488 557202<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 488 PAC MEDICAL BLDG RICHMOND KY 40475-0488 1195855<br />

TRANSCONTINENTAL REALTY INVESTORS SC10 INC - UNEXCH CO STOCK OF SUCCESSR CO<br />

JEROME<br />

L<br />

TRANSCONTINENTAL REALTY INVESTORS SC01 INC - DIVIDENDS<br />

CO<br />

JEROME<br />

L<br />

TRANSCONTINENTAL REALTY INVESTORS SC01 INC - DIVIDENDS<br />

CO<br />

YASHIYA<br />

GOVERNMENT EMPLOYEES INS CO<br />

YOSHIYA<br />

PO BOX 488 PAC MEDICAL BLDG RICHMOND KY 40475-0488 1195853<br />

PO BOX 488 PAC MEDICAL BLDG RICHMOND KY 40475-0488 1195868<br />

104 MANNA DR RICHMOND KY 40475-2466 790407<br />

IN05 - PREMIUM REFUNDS<br />

133 ALYCIA APT 16 RICHMOND KY 10/24-/201 585089<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

446


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KUBA<br />

YOSHIYA<br />

CSC-SBC<br />

KUBLEY KEN F<br />

KUCK RODNEY J<br />

KUHN KARL F<br />

KUHN<br />

KUKAS<br />

KUMAR<br />

GOVERNMENT EMPLOYEES INS CO<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC<br />

KEVIN<br />

PAYPAL INC<br />

APT 16 133 ALYCIA DR RICHMOND KY 40475 1103617<br />

MS11 - REFUNDS DUE<br />

105 OTIS ST BEREA KY 40403-1152 638451<br />

IN05 - PREMIUM REFUNDS<br />

106 HAGER AVE APT 4 RICHMOND KY 40475-8835 680769<br />

UT01 - UTILITY DEPOSIT<br />

264 SUNSET AVE RICHMOND KY 40475-1379 2067736<br />

MS16 - MISC OUTSTANDING CHECKS<br />

203 STONEWALL COURT RICHMOND KY 40475 1597502<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ANDRILEI<br />

1058 BIG HILL RD BEREA KY 40403-2133 2507325<br />

GH STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VANDANA<br />

KUMETIS DAVID S<br />

KUNTZ<br />

517 PARK RIDGE DR RICHMOND KY 40475-3830 924873<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

3035 POSSEY RIDGE RD RICHMOND KY 40475 1940605<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

ANGIE<br />

LEXINGTON CLINIC<br />

KURTZ MATTHEW P<br />

LEXINGTON CLINIC<br />

KUTCHEY LOIS E<br />

LEXINGTON CLINIC<br />

KUTS R US<br />

KUZMA<br />

KY COLLISION<br />

CENTER<br />

KENTUCKY UTILITIES COMPANY<br />

KRISTI<br />

GIFTCERTIFICATES.COM<br />

UNITED BANK & TRUST CO<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

128 GENERAL CLEBURNE RICHMOND KY 40475-0000 2159272<br />

550 LOWER HINES CR RICHMOND KY 40475 1913221<br />

419 LETCHER AVE RICHMOND KY 40475-0000 1913224<br />

954 SPANISH GROVE DR # 7 RICHMOND KY 40475 1135789<br />

UT01 - UTILITY DEPOSIT<br />

EASTERN KENTUCKY UNIVERSBOX 191 DUPREE HALL RICHMOND KY 40475 635012<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

1095 KIM KENT DR RICHMOND KY 40475-0000 2178030<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

KY INDUSTRY LIAISON C/O PPG INDATTN; HENRY TA BEREA KY 40403 1011750<br />

GROUP<br />

PPG INDUSTRIES INCORPORATED CK13 - VENDOR CHECKS<br />

KY WATER POL CONTROL<br />

COM<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 535205<br />

447


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

KYAB<br />

PALDEN<br />

LA BOUTHIS GAEL<br />

LA CASA<br />

REAL<br />

LABAR<br />

CPO 809 CHESTNUT ST BEREA KY 40404-0000 2151767<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

T-MOBILE USA<br />

COCA-COLA ENTERPRISES INC<br />

SYBIL<br />

LABOLD TIMOTHY J<br />

LABUY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

SHELBY<br />

WELLPOINTE INC<br />

LACKEY A J<br />

LACKEY<br />

THE READER'S DIGEST<br />

JMILLER<br />

LACKEY NANNIE S<br />

LACY DANNY<br />

LAFERTE<br />

LAFFERTY<br />

LAGACE<br />

LAGACE<br />

LAIDLEY<br />

JPMORGAN CHASE BANK NA<br />

BANKERS LIFE & CASUALTY CO<br />

EXPRESS SERVICES INC.<br />

1657 FOXHAVEN CT APT 7 RICHMOND KY 40475 1557555<br />

MS11 - REFUNDS DUE<br />

1200 WALNUT MEADOW RD BEREA KY 40403-0000 2303156<br />

MS08 - ACCOUNTS PAYABLE<br />

445 TOBIANO DR RICHMOND KY 40475 1444428<br />

UT01 - UTILITY DEPOSIT<br />

196 S KILLARNEY LN APT 3 RICHMOND KY 40475-2402 680777<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND DR APT 214 RICHMOND KY 40475-8530 1868309<br />

IN05 - PREMIUM REFUNDS<br />

107 BUCKWOOD DR RICHMOND KY 40475 1110396<br />

MS11 - REFUNDS DUE<br />

603 MENELAUS RD BEREA KY 40403 1143310<br />

TR04 - ESCROW ACCOUNTS<br />

216 WATER STREET RICHMOND KY 40475 656923<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

304 B SOUTH KEENELAND RICHMOND KY 40475 1553206<br />

CK13 - VENDOR CHECKS<br />

CONSTRU<br />

1582 BOONESBORO RD RICHMOND KY 40475 1171829<br />

CTION<br />

KNIGHT-RIDDER INCORPORATED MS08 - ACCOUNTS PAYABLE<br />

ALTHEA<br />

ATLANTIS HOLDINGS LLC<br />

ROSEMAR<br />

Y<br />

AT&T INC<br />

ROSEMAR<br />

Y<br />

AT&T INC<br />

SHERRY<br />

LAIN JUNE S<br />

R<br />

R<br />

291 W RICE LN RICHMOND KY 40475 1382699<br />

UT03 - REFUNDS OR REBATES<br />

304 BOONE TRL RICHMOND KY 40475-9445 1211638<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

304 BOONE TRL RICHMOND KY 40475-9445 1211637<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

203 SOUTH ROBBINS RICHMOND KY 10/24-/201 585090<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

WASHINGTON STATE OF<br />

117 LOWERY HTS RICHMOND KY 40475-1723 537168<br />

MS11 - REFUNDS DUE<br />

448


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAINHART BESSIE I<br />

GE CONSUMER FINANCE<br />

LAINHART CONNIE S<br />

LAINHART DAVID K<br />

LAINHART DAVID W<br />

LAINHART<br />

LAINHART<br />

LAINHART<br />

STATE FARM FIRE & CASUALTY CO<br />

1111 E RICE LANE RICHMOND KY 40475-5019 825345<br />

MS11 - REFUNDS DUE<br />

202 A DAISY RD BEREA KY 40403-9749 2513225<br />

IN05 - PREMIUM REFUNDS<br />

116 RICE CT RICHMOND KY 40475 1868763<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

STATE FARM FIRE & CASUALTY CO<br />

JAMES<br />

202 A DAISY RD BEREA KY 40403-9749 2513225<br />

IN05 - PREMIUM REFUNDS<br />

705 JIG WATER RD RICHMOND KY 40475- 263609<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JEFF<br />

T-MOBILE USA<br />

JUSTIN<br />

CITY OF BEREA<br />

LAINHART KARL L<br />

LAINHART<br />

UPROMISE INC<br />

LOUISE<br />

211 W MAIN ST RICHMOND KY 40475 1557556<br />

MS11 - REFUNDS DUE<br />

211 LAYNE COURT APT 1 BEREA KY 40403-0000 2408842<br />

UT01 - UTILITY DEPOSIT<br />

111 GRANT DR RICHMOND KY 40475-9724 2066342<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1253 KINGSTON BIG HILL RD BEREA KY 40403-0000 2421605<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LAINHART SECURITY SYSTEM<br />

LAINHART<br />

LAKE<br />

LAKE<br />

LAKE<br />

LAKE<br />

LAKE<br />

119 LOWELL AVE RICHMOND KY 40475- 374783<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TROY<br />

SANMINA SCI CORPORATION<br />

BILLY<br />

SHIELD INSURANCE COMPANY<br />

CRISTY<br />

CHASE BANK USA NA<br />

ERNIE<br />

EBAY INC<br />

MATT<br />

COMMONWEALTH OF KENTUCKY<br />

MORAN<br />

510 HILLSDALE ST RICHMOND KY 40475 1274910<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1213 W MAIN ST RICHMOND KY 40475 1190874<br />

MS16 - MISC OUTSTANDING CHECKS<br />

225 CHURCHILL DR APT 6 RICHMOND KY 40475-3250 1334119<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

202 DAISY RD APT B BEREA KY 40403 1955086<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

149 WOLF GAP RD BEREA KY 40403 1019600<br />

MS08 - ACCOUNTS PAYABLE<br />

6428 CARTERSVILLE RD BEREA KY 40403 1369777<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

449


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAKE RUTH P<br />

LAKE RUTH P<br />

LAKE<br />

LAKE<br />

COMMONWEALTH OF KENTUCKY<br />

149 WOLF GAP RD BEREA KY 40403-8612 1019601<br />

MS08 - ACCOUNTS PAYABLE<br />

149 WOLF GAP RD BEREA KY 40403-8612 2422087<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

WAYNE<br />

BANK OF NEW YORK MELLON CORPORATE SC02 TRUST - INTEREST<br />

WILLIAM<br />

LAKE WILLIAM K<br />

LAKE<br />

LAKES<br />

LAKES<br />

LAKES<br />

LAKES<br />

2391 LEXINGTON RD RICHMOND KY 40475-9135 1899603<br />

341 CARTERSVILLE RD BEREA KY 40403-9400 2416581<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

METLIFE INC<br />

WM<br />

134 HOLLY HILL DR BEREA KY 40403 1581975<br />

SC01 - DIVIDENDS<br />

118 HAGER AVE RICHMOND KY 40475-8732 1272707<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CRYSTAL<br />

STATE AUTOMOBILE MUTUAL<br />

CRYSTAL<br />

STATE AUTOMOBILE MUTUAL<br />

CRYSTAL<br />

STATE AUTOMOBILE MUTUAL<br />

DEBRA<br />

LAKES DONNA J<br />

105 LENA ST APT 2 BEREA KY 40403 1321601<br />

IN05 - PREMIUM REFUNDS<br />

105 LENA ST APT 2 BEREA KY 40403 1321602<br />

IN05 - PREMIUM REFUNDS<br />

105 LENA ST APT 2 BEREA KY 40403 1321600<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

LAKES DONNA J<br />

METLIFE INC<br />

LAKES DONNA M<br />

LAKES DONNA M<br />

LAKES<br />

LAKES<br />

INVESTIGATIO<br />

N CLAIMS<br />

413 JASON DR #1 RICHMOND KY 40475 1190020<br />

112 ORCHARD ST BEREA KY 40403 847122<br />

SC01 - DIVIDENDS<br />

112 ORCHARD ST BEREA KY 40403 847123<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

381 BETHLEHAM RD WACO KY 40385-9531 2030831<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

375 BETHLAHEM RD WACO KY 40385 670171<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FRED<br />

GE MONEY<br />

CELLCO PARTNERSHIP<br />

145 MENEFEE LN BEREA KY 40403-0000 1959793<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

501 BOONE ST BEREA KY 40403 1891140<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

450


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAKES<br />

LAKES<br />

LAKES<br />

LAKES<br />

LAKES<br />

LAKES<br />

JIMMY<br />

101 KENWAY ST BEREA KY 40403 1376138<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

LETHA<br />

LIFE INVESTORS INS CO-ML<br />

LYNN<br />

RR 3 BEREA KY 40403-0000 1315015<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

402 KENWAY ST BEREA KY 40403-1131 2230536<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MATT<br />

US FOODSERVICE INC<br />

MYRTLE<br />

CROSSTOWN TRADERS INC.<br />

PHILIP<br />

ATLANTIS HOLDINGS LLC<br />

LAKES SHELBY W<br />

LEXINGTON CLINIC<br />

LAKES TAMMY M<br />

LAKES<br />

KENTUCKY UTILITIES COMPANY<br />

WHITNEY<br />

LAM KIN SANA<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

115 BLUE RIDGE RD BEREA KY 40403 1172176<br />

CK13 - VENDOR CHECKS<br />

119B PENNINGTON ST BEREA KY 40403 1276521<br />

MS11 - REFUNDS DUE<br />

311 HICKORY LN BEREA KY 40403-9158 1031502<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

5040 BOBWHITE DR RICHMOND KY 40475-0000 1913255<br />

1021 BRANDY LN APT 12 RICHMOND KY 40475-8451 680785<br />

UT01 - UTILITY DEPOSIT<br />

171 S KILLARNEY APT 1 RICHMOND KY 10/24-/201 585091<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLES<br />

H-1 VILLAGE SQUARE RICHMOND KY 40475 519705<br />

UT01 - UTILITY DEPOSIT<br />

3305 TATES CREEK RD RICHMOND KY 40475-9436 924945<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHESTER<br />

INTUIT INC<br />

CHESTER<br />

339 OPOSSUM KINGDOM RD BEREA KY 40403 1001790<br />

MS11 - REFUNDS DUE<br />

339 O'POSSUM KINGDOM RD BEREA KY 40403 1182399<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIE<br />

BATH & BODY WORKS LLC<br />

LAMB CONNIE L<br />

LAMB<br />

STATE FARM FIRE & CASUALTY CO<br />

DAVID<br />

210 BOONE STREET BEREA KY 40403 1331015<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3340 KINGSTON BIG HILL RD BEREA KY 40403- 574922<br />

IN05 - PREMIUM REFUNDS<br />

538 W JEFFERSON ST BEREA KY 40403-1433 924947<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

451


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAMB ERNIE L<br />

LAMB<br />

SODEXO INC<br />

ISOM<br />

LEXINGTON CLINIC<br />

LAMB J D<br />

LAMB JAMI E<br />

LAMB<br />

176 MARY ST BEREA KY 40403 1130796<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

803 SLATE LICK RD BEREA KY 40403 1913266<br />

339 EDWARDS RICHMOND KY 10/24-/201 585178<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

JEANETTE<br />

LAMB JOE T<br />

LAMB<br />

216 MCDANIEL AVEAPT 2 RICHMOND KY 40475-0000 2391404<br />

UT03 - REFUNDS OR REBATES<br />

WAGNER, RAYMOND RICHMOND KY 40475 670180<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2641 SCAFFOLD CANE RD BEREA KY 40403-2226 1575959<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHNNY<br />

CITY OF BEREA<br />

LAMB LINDA LUE<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MAE<br />

COMMONWEALTH OF KENTUCKY<br />

MAE<br />

J P MORGAN CHASE & CO<br />

MAE<br />

COMMONWEALTH OF KENTUCKY<br />

812 RIDGEWOOD DR APT 1 BEREA KY 40403-0000 2408844<br />

UT01 - UTILITY DEPOSIT<br />

63 DIXIE PLZ RICHMOND KY 40475 1444442<br />

UT01 - UTILITY DEPOSIT<br />

%TERESA HACKER 120 ARTHUR JACKSON LN BEREA KY 40403-9630 1019604<br />

MS08 - ACCOUNTS PAYABLE<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

BEREA KY 40403 512945<br />

120 ARTHUR JACKSON LN C/O TERESA HACKER BEREA KY 40403-9630 1019605<br />

MS08 - ACCOUNTS PAYABLE<br />

MARYBET<br />

1490 4 MILE RD RICHMOND KY 40475-0000 2445086<br />

H CHI MANAGEMENT GROUP LP MS08 - ACCOUNTS PAYABLE<br />

MELISSA<br />

LAMB MELISSA G<br />

LAMB MELISSA G<br />

LAMB MELISSA G<br />

SAFE AUTO INSURANCE COMPANY<br />

331 4TH ST RICHMOND KY 40475-0000 2292010<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

211 APT 3 MT RUSHMORE DR RICHMOND KY 40475-0000 2430958<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

211 APT 3 MT RUSHMORE DR RICHMOND KY 40475-0000 2430957<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

211 APT 3 MT RUSHMORE DR RICHMOND KY 40475-0000 2430956<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

452


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

MERRITT<br />

RR 1 BEREA KY 40403 BEREA KY 40403 1878830<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MICHAEL<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MICHAEL<br />

MADISON COUNTY CIRCUIT CLERK<br />

MICHELLE<br />

637 SLATE RD. BEREA KY 40403 1790648<br />

233 GABBARD ROAD BEREA KY 40403 1989993<br />

CT06 - BAIL BONDS<br />

2641 SCAFFOLD CANE RD BEREA KY 40403-2226 1575959<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NIKI<br />

LAMB ROBERT L<br />

LAMB<br />

LAMB<br />

905 TIPTON RICHMOND KY 10/24-/201 585646<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STATE FARM FIRE & CASUALTY CO<br />

RONNIE<br />

BEREA NATIONAL BANK<br />

SHARON<br />

LEXINGTON CLINIC<br />

LAMB TONI J<br />

LAMBERT DEAN W<br />

KENTUCKY UTILITIES COMPANY<br />

EXXON MOBIL CORP<br />

LAMBERT DEAN W<br />

LAMBERT DEAN W<br />

DELTA NATURAL GAS CO INC<br />

ALLEGHENY ENERGY INC<br />

LAMBERT DEAN W<br />

LAMBERT DONNA J<br />

LAMBERT J H<br />

LAMBERT<br />

DELTA NATURAL GAS CO INC<br />

RYAN'S RESTAURANT GROUP INC.<br />

J P MORGAN CHASE & CO<br />

3340 KINGSTON BIG HILL RD BEREA KY 40403 574922<br />

IN05 - PREMIUM REFUNDS<br />

RT 4 BEREA KY 40403 86058<br />

SD01 - SAFE DEPOSIT BOX CONTENTS<br />

MS11 - REFUNDS DUE<br />

3305 TATES CREEK RD RICHMOND KY 40475 1913270<br />

208 S KEENELAND DR APT B RICHMOND KY 40475-3226 680793<br />

UT01 - UTILITY DEPOSIT<br />

CPO 2214 BEREA COLLEGE BEREA KY 40404-0001 820598<br />

SC01 - DIVIDENDS<br />

514 CENTER STREET BEREA KY 40403 617974<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

514 CENTER STREET BEREA KY 40403-1739 777513<br />

SC01 - DIVIDENDS<br />

514 CENTER STREET BEREA KY 40403 833952<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

250 WAYNE DR RICHMOND KY 40475 576618<br />

MS01 - PAYROLL/WAGES/SALARY<br />

112 LAMBERT RD BEREA KY 40403-9326 512946<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

NATHANIE J<br />

171 CASE HALL RICHMOND KY 40475 1945062<br />

L<br />

SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

453


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAMBERT<br />

LAMBERT<br />

LAMBERT<br />

LANA<br />

SCOTT<br />

MERRILL LYNCH<br />

WESLEY<br />

ATLANTIS HOLDINGS LLC<br />

WESLEY<br />

J P MORGAN CHASE & CO<br />

JENNIFER<br />

LANA K BAILEY<br />

633 BIG HILL AVE, L-95 RICHMOND KY 40475 986295<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

112 LAMBERT RD BEREA KY 40403-9326 1032269<br />

UT03 - REFUNDS OR REBATES<br />

112 LAMBERT RD BEREA KY 40403-9326 512947<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

420 MT RUSHMORE RICHMOND KY 40475 1656398<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

110 LOCKER CT BEREA KY 40403-1139 924978<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

LANCASTER PHYSICAL THERAPY 212 WAYNE DR RICHMOND KY 40475 1040480<br />

ASSOC<br />

COMMUNITY INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

LANCASTER RAYMOND D<br />

INTUIT INC<br />

LAND BEVERLY E<br />

CSC-SBC<br />

LAND DOROTHY R<br />

SEARS ROEBUCK AND CO<br />

LAND E L<br />

LAND GREG L<br />

LAND GREG S<br />

LAND<br />

AETNA LIFE INSURANCE COMPANY<br />

450 N KEENELAND DR RICHMOND KY 40475 487987<br />

UT03 - REFUNDS OR REBATES<br />

1027 LINDEN ST RICHMOND KY 40475 1103639<br />

MS11 - REFUNDS DUE<br />

632 OLDHAM AVE RICHMOND KY 40475 1029179<br />

MS16 - MISC OUTSTANDING CHECKS<br />

522 HILLSDALE DRIVE RICHMOND KY 40475 477137<br />

IN07 - OTHER INS PROCEEDS<br />

SARA KEIGH DRIVE, APT. 1 RICHMOND KY 40475 670191<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FIRST FEDERAL BANK<br />

JAMES<br />

LAND JANE ROSE<br />

LAND<br />

JACKSON CO CIRCUIT COURT CLERK<br />

3024 WOODFIELD CIRCLE RICHMOND KY 40475 608854<br />

AC02 - SAVINGS ACCOUNTS<br />

65 OVERBAY MOBILE HOME PARK RICHMOND KY 40475- 285559<br />

CT05 - OTHER COURT DEPOSITS<br />

110 CARDINAL DR RICHMOND KY 40475-8630 2420091<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MELBA<br />

ABBOTT LABORATORIES<br />

LAND ROBERT E<br />

UPROMISE INC<br />

146 FOREST LN RICHMOND KY 40475-9084 1382208<br />

MS08 - ACCOUNTS PAYABLE<br />

335 ADAMS HILL DR RICHMOND KY 40475-8769 2060500<br />

MS16 - MISC OUTSTANDING CHECKS<br />

454


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAND<br />

LAND<br />

LANDFRIED<br />

LANDHOLM<br />

RODGER<br />

AMERICAN EXPRESS CO<br />

WHITNEY<br />

WILD WING CORPORATION INC<br />

CHARLES<br />

OHIO DEPT OF COMMERCE<br />

CYNTHIA<br />

LANDRETH JOHN W<br />

LANDRETH JOHN W<br />

BRANCH BANKING AND TRUST CO<br />

PO BOX 309 BEREA KY 40403-0309 1590738<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3024 WOODFIELD CIR. RICHMOND KY 40475 1744450<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GEN DEL BEREA KY 40404 1202325<br />

AC02 - SAVINGS ACCOUNTS<br />

133 REDWOOD RICHMOND KY 40475 884724<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

709 W MAIN RICHMOND KY 40475-0000 319204<br />

WASHINGTON MUTUAL BANK (68-0172274) CK15 - OUTSTANDING OFFICIAL CHKS<br />

METLIFE INC<br />

LANDRETH JOHN W<br />

METLIFE INC<br />

LANDRETH LORETTA M<br />

LANDROM<br />

LANDRUM<br />

TREASURY DEPARTMENT OF MI<br />

JODI<br />

EASTERN KENTUCKY UNIVERSITY<br />

DOROTHY<br />

LANDSAW HOWARD W<br />

LANDSAW HOWARD W<br />

LANDSAW<br />

ANTHEM HEALTH PLANS OF KY INC<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

PAULA<br />

DIALYSIS CLINIC INC<br />

LANE CLOVA F<br />

LANE EMILY S<br />

LANE<br />

LIFE INVESTORS INS CO-ML<br />

309 S 3RD ST APT 1 RICHMOND KY 40475 2526702<br />

SC01 - DIVIDENDS<br />

309 S 3RD ST APT 1 RICHMOND KY 40475 1148871<br />

SC01 - DIVIDENDS<br />

209 KEYSTONE DR APT 6 RICHMOND KY 40475-857 347577<br />

AC01 - CHECKING ACCOUNTS<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206419<br />

CK13 - VENDOR CHECKS<br />

119 WALNUT BEREA KY 40403 100888<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

105 MILLSTONE DR RICHMOND KY 40475-3528 2325318<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 MILLSTONE DR RICHMOND KY 40475-3528 2325319<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

211 MARTIN DRIVE RICHMOND KY 40475-0000 2257316<br />

MS01 - PAYROLL/WAGES/SALARY<br />

711 WASHINGTON DELPHI IND KY 43001-0000 1315016<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

725 CANDLEWOOD DR 2 BEREA KY 40403-9599 2360808<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

GEORGE<br />

BSH HOME APPLIANCES CORP<br />

304 KEITH DR BEREA KY 40403 1746750<br />

MS10 - DISCOUNTS DUE<br />

455


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LANE JASON D<br />

LANE<br />

LANE<br />

MICHAEL<br />

LANE<br />

LANE<br />

LANE<br />

LANE<br />

THOMAS & KING INC<br />

JOSHUA<br />

EASTERN KENTUCKY UNIVERSITY<br />

LITTLE CLINIC LLC THE<br />

MIKE<br />

KENTUCKY UTILITIES COMPANY<br />

PAUL<br />

METLIFE INC<br />

THOMAS<br />

INTUIT INC<br />

TROY<br />

LEXINGTON CLINIC<br />

LANE WILLIAM R<br />

LANE WILLIE MAE<br />

398 GIBSON LANE #5 RICHMOND KY 40475- 358519<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1045 BLACKWELL COURT APT. 2 RICHMOND KY 40475 1206420<br />

MS01 - PAYROLL/WAGES/SALARY<br />

113 HANDOVER RICHMOND KY 40475-0000 2412449<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RT 8 RICHMOND KY 40475 519702<br />

UT01 - UTILITY DEPOSIT<br />

606 VINE RICHMOND KY 40475 435293<br />

SC01 - DIVIDENDS<br />

1900 TATES CREEK RD RICHMOND KY 40475 1001793<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

250 OGG LANE RICHMOND KY 40475-0000 2159304<br />

WACO POST OFFICE RICHMOND KY 40475- 233312<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

METLIFE INC<br />

LANES HAIR STYLING CTR<br />

AMERICAN EXPRESS CO<br />

LANG GERARD D<br />

LANGDON<br />

OHIO VALLEY BISTROS INC<br />

KATIE<br />

SEARS ROEBUCK AND CO<br />

LANGFORD DAWN L<br />

WELLPOINTE INC<br />

LANGFORD WILLIAM A<br />

UTILICORP UNITED INC<br />

LANGFORD WILLIAM A<br />

TEXTRON INC<br />

LANGFORD WILLIAM A<br />

323 EDWARDS AVE RICHMOND KY 40475-1260 435297<br />

SC01 - DIVIDENDS<br />

SUITE 5 120 S KEENELAND DR RICHMOND KY 40475 754445<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

PO BOX 764 BEREA KY 40403 1934492<br />

MS01 - PAYROLL/WAGES/SALARY<br />

238 N MADISON AVE RICHMOND KY 40475-0000 2109113<br />

MS11 - REFUNDS DUE<br />

212 LANGFORD CT APT A RICHMOND KY 40475-1385 986872<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

LEXINGTON RD RT 5 RICHMOND KY 40475 78860<br />

SC01 - DIVIDENDS<br />

RT 5 RICHMOND KY 40476 1217712<br />

SC01 - DIVIDENDS<br />

ROUTE 5 LEXINGTON RD RICHMOND KY 40475 28373<br />

UTILICORP UNITED INC SC08 - SHARES OF STOCK(RET BY P O)<br />

456


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LANGFORD<br />

LANHAM<br />

LANHAM<br />

LANHAM<br />

LANIE<br />

YALA<br />

TEXTRON INC<br />

JEFFERY<br />

RT 5 RICHMOND KY 40476 1217712<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KRISTINDA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STACEY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NEELEY<br />

LANSING JOSEPH T<br />

LANTER<br />

16-A HEYERS MHP RICHMOND KY 40475 491276<br />

18-C ROBINSON TERRACE RICHMOND KY 40475 622723<br />

210 N. BROADWAY APT #11 BEREA KY 40403 1319808<br />

144 PARKER LN BEREA KY 40403-9666 2239609<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DARDEN RESTAURANTS INC.<br />

FRANK<br />

LANTER ROBERT E<br />

LAPERRIERE<br />

DELTA DENTAL OF KENTUCKY INC<br />

SAFECO INS CO OF AMERICA<br />

TINA<br />

RAYTHEON CO<br />

LARK SEAN D<br />

LEXINGTON CLINIC<br />

LARKEY NICHOLAS K<br />

LARKIN C H<br />

LARKIN<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

LAURIE<br />

LEXINGTON CLINIC<br />

LAROSA JESSICA DE<br />

LARRYS<br />

LARSON ALISHA G<br />

STATE FARM FIRE & CASUALTY CO<br />

132 ANNE ST APT D RICHMOND KY 40475 1258956<br />

MS01 - PAYROLL/WAGES/SALARY<br />

702 WEST MAIN RICHMOND KY 40475 1573379<br />

CK05 - DRAFTS<br />

176 SMITH BALLARD ST RICHMOND KY 40475-2148 1874689<br />

MS16 - MISC OUTSTANDING CHECKS<br />

307 REMINGTON CT. #1 RICHMOND KY 40475 801979<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 4 257 SUNSET AVE RICHMOND KY 40475 1913315<br />

MS11 - REFUNDS DUE<br />

201 GERI LN APT 2 RICHMOND KY 40475-2360 2391472<br />

UT03 - REFUNDS OR REBATES<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 533768<br />

108 CANDLEWICK DR BEREA KY 40403 1913314<br />

103 BRECKWOOD DR BEREA KY 40403-1570 1884736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARINELA<br />

233 N KEENLAND RICHMOND KY 40475 115494<br />

ND GEORGIA INTERNTL LIFE INS CO CNVT - UNIDENTIFIED<br />

SAFE AUTO INSURANCE COMPANY<br />

420 MOUNT RUSHMORE DR APT 11 RICHMOND KY 40475 1946233<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

457


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LARSON MATTHEW D<br />

DARDEN RESTAURANTS INC.<br />

LARUE CHUCK LARRY<br />

LARUE LARRY E<br />

LASAVE<br />

LASAVE<br />

225 TULIP DR 6 RICHMOND KY 40475 836840<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WELLPOINTE INC<br />

HAZEL<br />

TRINITY UNIVERSAL INSURANCE<br />

JAMES<br />

LASHBROOK RONNI R<br />

LASLEY<br />

TRINITY UNIVERSAL INSURANCE<br />

UPROMISE INC<br />

BRENDA<br />

LASSLO STEPHEN C<br />

LASWELL BETTY J<br />

LATHAM<br />

LATTERMANN<br />

LAUTZENHEIS<br />

ER<br />

LAW<br />

ENFOCEMENT<br />

LAW<br />

ENFOCEMENT<br />

LAW<br />

ENFORCEME<br />

NT AND<br />

LAW<br />

ENFORCEME<br />

NT AND<br />

101 WEST FIELD RICHMOND KY 40475 1319809<br />

101 WESTFIELD ST RICHMOND KY 40475-1335 987908<br />

SC01 - DIVIDENDS<br />

221 A TULIP DR RICHMOND KY 40475 1645783<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

221 A TULIP DR RICHMOND KY 40475 1645783<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1040 JD CIR BEREA KY 40403-9131 2273615<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

3649 BEREA ROAD RICHMOND KY 40475 1319810<br />

102 TULIP DR RICHMOND KY 40475 1369812<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CITY OF BEREA<br />

CATISE<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTIA<br />

N UPROMISE INC<br />

KRISTI<br />

PAYPAL INC<br />

ARAMARK CORPORATION<br />

ARAMARK CORPORATION<br />

ARAMARK CORPORATION<br />

ARAMARK CORPORATION<br />

176 MARY ST BEREA KY 40403-0000 2408845<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND DR APT 1202 RICHMOND KY 40475-8534 2391482<br />

UT03 - REFUNDS OR REBATES<br />

360 AVAWAM DR RICHMOND KY 40475-9193 2068267<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2050 JD CIRCLE BEREA KY 40403 1597547<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

431 BATTLE FIELD MEMORIAL PERSONAL HWY ACCT BGAD RICHMOND KY 40475-0000 1902835<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

431 BATTLE FIELD MEMORIAL PERSONAL HWY ACCT BGAD RICHMOND KY 40475-0000 1902836<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

431 BATTLE FIELD MEMORIAL PERSONAL HWY ACCT BGAD RICHMOND KY 40475-0000 2169473<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

431 BATTLE FIELD MEMORIAL PERSONAL HWY ACCT BGAD RICHMOND KY 40475-0000 2169474<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

458


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAW<br />

GRACE<br />

LAWIN L A<br />

LAWING ALISHA L<br />

LAWNICZAK<br />

LAWNICZAK<br />

LAWRENCE<br />

LAWRENCE<br />

LAWS<br />

LAWSOM<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

CENTRAL & SOUTH WEST CORP<br />

SHURGARD STORAGE CENTERS INC<br />

SHURGARD STORAGE CENTERS INC<br />

DANIEL<br />

NATIONWIDE ASSURANCE<br />

DARLENE<br />

GE CONSUMER FINANCE<br />

GOODWIN<br />

METLIFE INC<br />

GOODWIN<br />

METLIFE INC<br />

JEANNA<br />

ALLIED WASTE INDUSTRIES INC<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

BRENDA<br />

BOX 472 RICHMOND KY 40475- 195003<br />

SC01 - DIVIDENDS<br />

131 ZOINBURN DRIVE RICHMOND KY 40475 1172676<br />

MS08 - ACCOUNTS PAYABLE<br />

131 ZOINBURN DRIVE RICHMOND KY 40475 1172677<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1429 MCKEE ROAD BEREA KY 40403 582698<br />

MS11 - REFUNDS DUE<br />

407 TURPIN DR #5 RICHMOND KY 40475 825646<br />

MS11 - REFUNDS DUE<br />

HIGH CLIFF DR RICHMOND KY 40475 547444<br />

SC01 - DIVIDENDS<br />

HIGH CLIFF DR RICHMOND KY 40475 547445<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

111 HICKORY DR RICHMOND KY 40475-8721 1139567<br />

MS08 - ACCOUNTS PAYABLE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129530<br />

MS11 - REFUNDS DUE<br />

612 BARNES MILL RD RICHMOND KY 40475-2214 2030979<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRENDA<br />

612 BARNES MILL RD RICHMOND KY 40475-2214 2030980<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DAVID<br />

APT 3 1099 MERRICK DR RICHMOND KY 40475 1444514<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 62 RICHMOND KY 40476- 210888<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

ELAINE<br />

KENTUCKY UTILITIES COMPANY<br />

FRANK<br />

KENTUCKY UTILITIES COMPANY<br />

FRANK<br />

COLONIAL LIFE AND ACC INS CO<br />

VILLAGE SQUARE RICHMOND KY 40475 519640<br />

UT01 - UTILITY DEPOSIT<br />

525 WACO LOOP RD WACO KY 40385-0961 2391513<br />

UT03 - REFUNDS OR REBATES<br />

184 OLD IRVINE RD WACO KY 40385 99263<br />

CNVT - UNIDENTIFIED<br />

459


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAWSON<br />

GREG<br />

LAWSON JACKSON A<br />

LAWSON JANIE S<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

LAWSON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BNY MELLON CORPORATE TRUST<br />

O CHARLEYS INC<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

JENNIFER<br />

PROCTER AND GAMBLE<br />

LAWSON JOHN B<br />

LAWSON JOHN W<br />

LAWSON JOSEPH H<br />

SAFE AUTO INSURANCE COMPANY<br />

3082 DOYLESVL RD RICHMOND KY 40475 1438395<br />

MS11 - REFUNDS DUE<br />

2181 BOONESBOROUGH RD RICHMOND KY 40475-9324 2043517<br />

SC03 - PRINCIPAL PAYMENTS<br />

201B WMAIN ST #3 RICHMOND KY 40475 600282<br />

MS01 - PAYROLL/WAGES/SALARY<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129532<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129534<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129535<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129533<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129538<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129539<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129531<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129537<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129536<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129540<br />

MS11 - REFUNDS DUE<br />

106 N PORTER DR RICHMOND KY 40475-0000 2292024<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2255 FOUR MILE RD RICHMOND KY 40475 368355<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SOUTHERN FARM BUREAU LIFE<br />

1634 HIGHWAY 1016 BEREA KY 40403 1919198<br />

IN05 - PREMIUM REFUNDS<br />

460


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAWSON KATHRYN S<br />

LAWSON<br />

LAWSON<br />

LEXINGTON CLINIC<br />

LISHA<br />

OMNI INSURANCE COMPANY<br />

LUTHER<br />

LAWSON MICHAEL D<br />

DELTA NATURAL GAS CO INC<br />

AMERICAN EXPRESS CO<br />

LAWSON NITA F<br />

LAWSON RACHEL S<br />

LAWSON<br />

LAWSON<br />

BNY MELLON CORPORATE TRUST<br />

MS11 - REFUNDS DUE<br />

1036 RAINTREE DR RICHMOND KY 40475 1913363<br />

220 N MADISON AVE APT 6 RICHMOND KY 40475 1554723<br />

IN05 - PREMIUM REFUNDS<br />

P.O. BOX 659 BEREA KY 40403-0659 1556860<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

208 TULIP DR RICHMOND KY 40475 755851<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2181 BOONESBOROUGH RD RICHMOND KY 40475-9324 2043517<br />

SC03 - PRINCIPAL PAYMENTS<br />

947 SIESTA DR RICHMOND KY 40475-3407 2030999<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TARA<br />

PROCTER AND GAMBLE<br />

TARA<br />

PROCTER AND GAMBLE<br />

LAWSON TARA D<br />

PROCTER AND GAMBLE<br />

LAWSON TARA D<br />

LAWSON<br />

LAXTON<br />

LAXTON<br />

LAY<br />

LAYNE<br />

PROCTER AND GAMBLE<br />

WENDY<br />

TENNESSEE STATE OF<br />

ANDREA<br />

BIG LOTS STORES INC<br />

ANDREW<br />

DELTA NATURAL GAS CO INC<br />

TOMMY<br />

CENTRE COUNTY<br />

CHASE<br />

LAYTON JENNIFER D<br />

NORTHRIDGE PROPERTIES LTD<br />

METLIFE INC<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129542<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129541<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129544<br />

MS11 - REFUNDS DUE<br />

42 CENTRAL AVE BEREA KY 40403-1822 2129543<br />

MS11 - REFUNDS DUE<br />

530 MT RUSHMORE DR #9 RICHMOND KY 40475 898860<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MCKEE RD. BEREA KY 40403 1139878<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

406 1/2 BOONE STREET BEREA KY 40403-1609 838558<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1292 BOONESBOROUGH RICHMOND KY 40475 1955333<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

450 N KEENELAND #219 RICHMOND KY 40475-0000 2411340<br />

AC06 - SECURITY DEPOSITS<br />

205 HERNDON LN BEREA KY 40403 847181<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

461


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LAYTON JENNIFER D<br />

METLIFE INC<br />

LAYTON JERRY W<br />

METLIFE INC<br />

LAYTON JERRY W<br />

LAYTON JERRY W<br />

LAYTON JERRY W<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

METLIFE INC<br />

LAYTON RICHARD J<br />

LAYTON RICHARD J<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

LE BLANC RENEE<br />

LE<br />

LEACH<br />

LEAFSEEDS<br />

MANAGEMEN<br />

T LLC<br />

CHARLES E<br />

LEAGUE<br />

LY<br />

BEST BUY CO INC<br />

ARAMARK CORPORATION<br />

JACQUELY<br />

N HEWLETT PACKARD CO<br />

LEAKE JAMES R<br />

205 HERNDON LN BEREA KY 40403 847180<br />

SC01 - DIVIDENDS<br />

205 HERNDON LN BEREA KY 40403 847183<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 82 RICHMOND KY 40476-0082 1198757<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 82 RICHMOND KY 40476-0082 1198758<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

205 HERNDON LN BEREA KY 40403 847182<br />

SC01 - DIVIDENDS<br />

PO BOX 82 RICHMOND KY 40476-0082 1198758<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 82 RICHMOND KY 40476-0082 1198757<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 93 RICHMOND KY 40476 605558<br />

MS11 - REFUNDS DUE<br />

521 LANCASTER CPO633 RICHMOND KY 40475 987070<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 127 RICHMOND KY 40476 869163<br />

MS11 - REFUNDS DUE<br />

635 NORTH ST RICHMOND KY 40475-1354 2031031<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICHMON L<br />

D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS CO<br />

LEAR ALBERT SHANNON<br />

LEAR<br />

LEAR<br />

CK13 - VENDOR CHECKS<br />

RICHMOND KY 40475- 167827<br />

PO BOX 281 RICHMOND KY 40476-0000 2180997<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CAROLYN<br />

NATIONWIDE MUTUAL INSURANCE<br />

DEREK<br />

ABERCROMBIE & FITCH INC<br />

66 MARY STREET BEREA KY 40403 1319811<br />

113 CEDAR DR BEREA KY 40403-9675 2261527<br />

MS11 - REFUNDS DUE<br />

2055 EDGEWOOD DRIVE APT 2 RICHMOND KY 40475-0000 2363691<br />

MS01 - PAYROLL/WAGES/SALARY<br />

462


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEAR<br />

LEAR<br />

LEAR<br />

LEAR<br />

LEARD<br />

LEATHERS<br />

LEAVELL<br />

JUSTIN<br />

NATIONWIDE MUTUAL INSURANCE<br />

MELVA<br />

113 CEDAR DR BEREA KY 40403-9675 2261527<br />

MS11 - REFUNDS DUE<br />

205 MENEL BEREA KY 40403-0000 2264328<br />

COLLEGE RETIREMENT EQUITIES FUNDIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

RUSSELL<br />

190 RUNYON GROVE RD RICHMOND KY 40475-9210 2507448<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SALLY<br />

DELTA NATURAL GAS CO INC<br />

GREGG<br />

CELLCO PARTNERSHIP<br />

JOE<br />

110 SHORT LINE ROAD APT. 3 RICHMOND KY 40475-8829 636807<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

205A AQUEDUCT DR RICHMOND KY 40475521 1260457<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

109 DIXIE PLZ RICHMOND KY 40475-3454 925191<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LUTHER<br />

LEDERER JAMES E<br />

LEDFORD<br />

LEDFORD<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

ALEXAND<br />

RA GE MONEY<br />

KERI<br />

LEXINGTON CLINIC<br />

LEE CAROL L<br />

LEXINGTON CLINIC<br />

LEE CHRIS J<br />

LEE<br />

LEE<br />

O CHARLEYS INC<br />

CLYDE<br />

RICHMOND KY 40475 23266<br />

38 UNVI MOBILE HOMES RICHMOND KY 40475 521507<br />

UT01 - UTILITY DEPOSIT<br />

535 MAHAFFEY DR VILLIAGE SQ APT E 10 RICHMOND KY 40475-2436 1959893<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

102 MADISON HILLS RICHMOND KY 40475 1913402<br />

PO BOX 391 WACO KY 40385-0000 2159351<br />

MS11 - REFUNDS DUE<br />

100 PALMER BOX 157 RICHMOND KY 40475 1924672<br />

MS01 - PAYROLL/WAGES/SALARY<br />

341 MOUNT RUSHMORE DR # 13 RICHMOND KY 40475-0000 2311462<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CORA<br />

LEE DARRELL M<br />

LEE<br />

STATE FARM FIRE & CASUALTY CO<br />

EASTERN KENTUCKY UNIVERSITY<br />

103 BENNINGTON CT RICHMOND KY 40475-1182 907118<br />

IN05 - PREMIUM REFUNDS<br />

APT 235 MADISON APTS NO 10 RICHMOND KY 40475 1206424<br />

MS01 - PAYROLL/WAGES/SALARY<br />

FLORENC A<br />

101 DEEPWOOD DR RICHMOND KY 40475- 197628<br />

E<br />

NASTECH PHARMACEUTICALS/NASTECH SC12 PHARMA - UNDERLY 1 SHARES/OUTSTAND CER<br />

463


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEE<br />

LEE<br />

LEE<br />

JIEON<br />

PAYPAL INC<br />

JUNE<br />

GE MONEY<br />

KEN<br />

LEE MARY H<br />

SAFE AUTO INSURANCE COMPANY<br />

WELLPOINTE INC<br />

LEE MATTHEW S<br />

LEE<br />

LEE<br />

128 MEADOWLARK DR. #2 RICHMOND KY 40475 1597572<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

304 MCDOUGAL AVE APT 3 RICHMOND KY 40475-2485 1959902<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

132 DIXIE PLZ RICHMOND KY 40475 1946244<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

132 SHORT ST RICHMOND KY 40475-1906 987914<br />

SC01 - DIVIDENDS<br />

910 VICKERS VLG RICHMOND KY 40475-2402 925237<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NATALIA<br />

ARAMARK CORPORATION<br />

RENE<br />

LEE ROBERT E<br />

DELTA NATURAL GAS CO INC<br />

O CHARLEYS INC<br />

LEE TERRY E<br />

LEE<br />

LEE<br />

LEE<br />

LEE<br />

LEEDS<br />

CAPITAL ONE BANK<br />

THOMAS<br />

KENTUCKY UTILITIES COMPANY<br />

TRUMAN<br />

KENTUCKY UTILITIES COMPANY<br />

VERONICA<br />

203 TODD HALL RICHMOND KY 40475 1902448<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1093 HEATHCLIFF DRIVE RICHMOND KY 40475 636809<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

100 N 3RD ST RICHMOND KY 40475 600436<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 MOUNT RUSHMORE DR APT 1 RICHMOND KY 40476 997801<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526861<br />

59 GREENHILLS TR PARK RICHMOND KY 40475 521561<br />

UT01 - UTILITY DEPOSIT<br />

121 OROARK AVE APT 2 RICHMOND KY 40475-2712 2507482<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

121 OROARK AVE APT 2 RICHMOND KY 40475-2712 2507482<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GEORGEA M<br />

NNE<br />

UPROMISE INC<br />

LEEDS ROBERT L<br />

LEEDS ROBERT L<br />

1017 MOONLIGHT DR BEREA KY 40403-9239 2061861<br />

MS16 - MISC OUTSTANDING CHECKS<br />

POB 32 RICHMOND KY 40476-0032 1771066<br />

ATTORNEYS TITLE INSURANCE FUND INCMS16 - MISC OUTSTANDING CHECKS<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517721<br />

464


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEEDY<br />

LEEDY<br />

LEFLER<br />

JENNIFER<br />

R<br />

EASTERN KENTUCKY UNIVERSITY<br />

AETNA LIFE INSURANCE COMPANY<br />

ARTHUR<br />

LEFLER ARTHUR D<br />

LEFORCE<br />

LEFORCE<br />

PULASKI CO CIRCUIT COURT<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTIE<br />

MOBERLY 231 521 LANCASTER AVE RICHMOND KY 40475 1206425<br />

MS01 - PAYROLL/WAGES/SALARY<br />

305 MARTIN DR RICHMOND KY 40475-0000 1532904<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

129 SUNSET AVE RICHMOND KY 40475 557189<br />

CT06 - BAIL BONDS<br />

221 LANGFORD CT APT B RICHMOND KY 40475-1489 2391614<br />

UT03 - REFUNDS OR REBATES<br />

60 SHIRLEY ST BEREA KY 40403-1449 2231384<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MICHAEL<br />

LEFORGE JOHN L<br />

LEFORGE TROYLYN J<br />

LEFURGY<br />

NEBRASKA BOOK COMPANY INC<br />

PEOPLES COMMUNITY BANK<br />

PEOPLES COMMUNITY BANK<br />

LINDA<br />

LEXINGTON CLINIC<br />

LEGEAR JAMES A<br />

LEGEAR JAMES B<br />

LEGEAR<br />

LEGER<br />

2040 IRVINE RD RICHMOND KY 40475-0000 2403084<br />

MS01 - PAYROLL/WAGES/SALARY<br />

500 PARK RIDGE DR RICHMOND KY 40475 1453622<br />

AC02 - SAVINGS ACCOUNTS<br />

500 PARK RIDGE DR RICHMOND KY 40475 1453622<br />

AC02 - SAVINGS ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

108 FRANCES DR RICHMOND KY 40475-0000 2159360<br />

WALLACETOWN RD BEREA KY 40403 120151<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

METLIFE INC<br />

TRULA<br />

PARKER HANNIFIN CORP<br />

ASHLEY<br />

HEALTH HELP INC<br />

LEGER MELINDA G<br />

LEGER<br />

LEGOOD<br />

EXPRESS SERVICES INC.<br />

RICHARD<br />

OFFICE DEPOT<br />

SIMON<br />

EBAY INC<br />

WALLACE TOWN RD BEREA KY 40403 435907<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

101 BOBOLINK DR BEREA KY 40403-1001 627446<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

237 EDGAR DR BEREA KY 40403 2445154<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

775 CONWAY ROAD BEREA KY 40403 1553470<br />

MS01 - PAYROLL/WAGES/SALARY<br />

554 HARRPTON WAY APT 1 RICHMOND KY 00000-0000 2465485<br />

MS11 - REFUNDS DUE<br />

1906 MCKEE ROAD BEREA KY 40403 1955092<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

465


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEHMAN<br />

LEHMANN<br />

LEHMANN<br />

LEHMANN<br />

LEHMANN<br />

DANIEL<br />

LEIDINGER NICHOLAS D<br />

LEIGH<br />

LEIN<br />

DARDEN RESTAURANTS INC.<br />

2148 LARKVIEW DR #29B BIGHILL KY 40405- 277684<br />

CNVT - UNIDENTIFIED<br />

MARGARE A<br />

170 BARBERRY LN BEREA KY 40403-9572 2031096<br />

T<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE A<br />

UTD 2 22 96 BEREA KY 40403-9521 605292<br />

T<br />

PHOENIX LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

MARGARE A<br />

170 BARBERRY LN BEREA KY 40403-9572 2442365<br />

T<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE A<br />

170 DOGWOOD HEIGHTS RT 3US BEREA KY 40403-9521 605291<br />

T<br />

PHOENIX LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

O CHARLEYS INC<br />

DON<br />

MICROSOFT CORPORATION<br />

SUSANA<br />

EPSON AMERICA INC<br />

LEITER SUSAN C<br />

METLIFE INC<br />

LEITER SUSAN C<br />

LEMASTER<br />

METLIFE INC<br />

GERALD<br />

LEMERY PHIL A<br />

LEMKE ANGELA M<br />

LEMKE<br />

LEMKE<br />

LEMKE<br />

SAFECO INS CO OF AMERICA<br />

NATIONAL CITY BANK OF KY BR# 57<br />

EASTERN KENTUCKY UNIVERSITY<br />

CHRIS<br />

578 HAMPTON WAY 1 RICHMOND KY 40475 1924674<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3800 LEXINGTON ROAD RICHMOND KY 40475 1373829<br />

MS11 - REFUNDS DUE<br />

306 CENTER ST BEREA KY 40403-1735 1978575<br />

UT03 - REFUNDS OR REBATES<br />

970 VILLA DR APT 3 RICHMOND KY 40475-3490 547575<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

970 VILLA DR APT 3 RICHMOND KY 40475-3490 547574<br />

SC01 - DIVIDENDS<br />

1210 ARLINGTON DR APT 7 RICHMOND KY 40475-1177 1540787<br />

IN07 - OTHER INS PROCEEDS<br />

1292 BOONESBOROUGH RD TRLR 42 RICHMOND KY 40475-9320 885433<br />

AC01 - CHECKING ACCOUNTS<br />

COATES CPO 685 RICHMOND KY 40475 1206427<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MASSACHUSETTS COMMONWEALTH OFSC01 - DIVIDENDS<br />

CHRIS<br />

MASSACHUSETTS COMMONWEALTH OFSC01 - DIVIDENDS<br />

KIRA<br />

EXXON MOBIL CORP<br />

450 N KNEELAND DRIVE #306 RICHMOND KY 40475 469086<br />

450 N KNEELAND DRIVE # 306 RICHMOND KY 40475 346860<br />

C/O CHRIS ROGERS 450 N KEENELAND STE 306 RICHMOND KY 40475-8531 368304<br />

SC01 - DIVIDENDS<br />

466


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEMKE<br />

KIRA<br />

EXXON MOBIL CORP<br />

LEMKE NATHAN P<br />

SODEXO INC<br />

LEMOINE DAVID N<br />

LENGFELLNE<br />

R<br />

LENGFELLNE<br />

R<br />

LENNARTZ<br />

SODEXO INC.<br />

HELEN<br />

M<br />

JOHN HANCOCK FINANCIAL SVCS<br />

HELEN<br />

JHUSA<br />

DANIEL<br />

M<br />

FDIC 10082 TEMECULA VALLEY<br />

LEONESIO NATHAN MATHEW<br />

LEPPARD<br />

STATE FARM FIRE & CASUALTY CO<br />

JOYCE<br />

WHITE & RHODES PC<br />

LESTER CASEY E<br />

LESTER<br />

DELTA NATURAL GAS CO INC<br />

CHRISTOP<br />

HER<br />

AXA SA<br />

LESTER ELLA D<br />

LESTER<br />

A<br />

CONSECO HEALTH INS. CO.<br />

STIDHAM<br />

MURPHY OIL CORP<br />

LEUNG MAN N<br />

LEUNG<br />

LEUNG<br />

ARAMARK CORPORATION<br />

SAMUEL<br />

J P MORGAN CHASE & CO<br />

SAMUEL<br />

LEUNG SUZANNE K<br />

COMMONWEALTH OF KENTUCKY<br />

CALIFORNIA STATE OF<br />

% CHRIS ROGERS 450 N KEENELAND STE 306 RICHMOND KY 40475-8531 494506<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

443 JASON DR APT17 RICHMOND KY 40475 1130797<br />

MS01 - PAYROLL/WAGES/SALARY<br />

101 HAGER DR 4 A RICHMOND KY 40475-0000 2281538<br />

MS01 - PAYROLL/WAGES/SALARY<br />

45 PROSPECT BEREA KY 40403 497498<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

45 PROSPECT BEREA KY 40403-0000 2294882<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

205 BROOKSTOWN ROAD RICHMOND KY 40475-9200 2049283<br />

AC01 - CHECKING ACCOUNTS<br />

205 HERNDON ST BEREA KY 40403-1769 2513256<br />

IN05 - PREMIUM REFUNDS<br />

3 DIXIE PLAZA RICHMOND KY 40475 2254093<br />

CT01 - ESCROW FUNDS<br />

100 RASH ROAD APT. 109 BEREA KY 40403 636811<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

P O BOX 5262 RICHMOND KY 40476-5262 760323<br />

SC01 - DIVIDENDS<br />

420 OPOSSOM KINGDOM RD BEREA KY 40403 66960<br />

CNVT - UNIDENTIFIED<br />

151 BEND RD WACO KY 40385 2458806<br />

CK13 - VENDOR CHECKS<br />

535 MAHAFFEY DR K5 RICHMOND KY 40475 685099<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1063 IDLEWILD DR RICHMOND KY 40475-3612 590629<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

1063 IDYLWILD DR RICHMOND KY 40475-3612 1019678<br />

MS08 - ACCOUNTS PAYABLE<br />

220 WALNUT HILL RD. RICHMOND KY 40475 535386<br />

TR04 - ESCROW ACCOUNTS<br />

467


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEUTHOLD K R<br />

LEVIER<br />

LEWANDOWS<br />

KI<br />

KENTUCKY UTILITIES COMPANY<br />

JAMES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533769<br />

471 ANGEL RD BEREA KY 40403- 148442<br />

TRAVELERS CASUALTY & SURETY CO IN07 - OTHER INS PROCEEDS<br />

RAYMOND<br />

LEWIS ALICE R<br />

122 MAHOGANY DR RICHMOND KY 40475-9823 2141135<br />

STATE FARM FLORIDA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LEWIS AMY A<br />

LEWIS BETTY J<br />

MS11 - REFUNDS DUE<br />

416 ESTILL ST BEREA KY 40403 1913483<br />

110 HIGH STREET BEREA KY 40403-0000 2307215<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

METLIFE INC<br />

LEWIS BETTY J<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

METLIFE INC<br />

BRIAN<br />

BARNES MILL ESTATES RICHMOND KY 40475 436138<br />

SC01 - DIVIDENDS<br />

BARNES MILL ESTATES RICHMOND KY 40475 436139<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

229 SOUTH PORTER DRIVE APT 4 RICHMOND KY 40475 394717<br />

IBM CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

CRYSTAL<br />

THE READER'S DIGEST<br />

EARL<br />

PAYPAL INC<br />

EARL<br />

THE READER'S DIGEST<br />

FRANCIS<br />

BIG LOTS STORES INC<br />

LEWIS FRANK E<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

KENTUCKY UTILITIES COMPANY<br />

GREG<br />

423 SARA LEIGH DR 1 RICHMOND KY 40475 1111654<br />

MS11 - REFUNDS DUE<br />

106 HILLTOP DRIVE RICHMOND KY 40475 1983112<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

42 GREEN HILLS TRAILER PA RICHMOND KY 40475 1110777<br />

MS11 - REFUNDS DUE<br />

352 OLD US 25 N BEREA KY 40403 865427<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

221 S PORTER DR APT 7 RICHMOND KY 40475-2372 645223<br />

UT01 - UTILITY DEPOSIT<br />

215 CHURCHILL APT 1 RICHMOND KY 10/24-/201 585407<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

IRENE<br />

COMMONWEALTH LIFE INS CO<br />

JAMES<br />

CELLCO PARTNERSHIP<br />

24 GREEN BRIAR SUBD RICHMOND KY 40475 17062<br />

MS16 - MISC OUTSTANDING CHECKS<br />

131 CALEAST RD RICHMOND KY 40475-9612 1545872<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

468


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

JASON<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JENNIFER<br />

DELTA DENTAL OF KENTUCKY INC<br />

JIM<br />

LEWIS JUDITH C<br />

COMMONWEALTH HALL ROOM 1816 RICHMOND KY 40475 1319813<br />

896 BIG HILL RD BEREA KY 40403 1948969<br />

CK05 - DRAFTS<br />

200 FALLING BRANCH RD WACO KY 40475 670380<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

LEWIS JUDITH C<br />

METLIFE INC<br />

LEWIS JUNE Q<br />

LEWIS JUNE Q<br />

BARNES MILL ESTATES RICHMOND KY 40475 436206<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BARNES MILL ESTATES RICHMOND KY 40475 436205<br />

SC01 - DIVIDENDS<br />

RT 3 BEREA KY 40403 38146<br />

ALLIED SIGNAL INC SC08 - SHARES OF STOCK(RET BY P O)<br />

ALLIED SIGNAL INC<br />

LEWIS KAHLILAH L<br />

ACS DALLAS PAYROLL<br />

LEWIS LANDRA D<br />

AXA SA<br />

LEWIS LANDRA D<br />

LEXINGTON CLINIC<br />

LEWIS LOREN G<br />

LEWIS LORENA H<br />

KENTUCKY UTILITIES COMPANY<br />

MACYS INC<br />

LEWIS MARVIN D<br />

LEWIS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

NICK<br />

LEWIS RICK A<br />

DARDEN RESTAURANTS INC.<br />

CELLCO PARTNERSHIP<br />

LEWIS ROBERT J<br />

ANTHEM HEALTH PLANS OF KY INC<br />

R 3 BEREA KY 40404- 158207<br />

SC01 - DIVIDENDS<br />

253 N MADISON AVE APT 5 RICHMOND KY 40475-0000 1965362<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 747 RICHMOND KY 40476-0747 760329<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

619 CHESTNUT STREET BEREA KY 40403-0000 2159382<br />

RICHMOND KY 40475 533770<br />

C/O FEDERICK G WILLIAMS 208 SHORT ST BEREA KY 40403 304<br />

SC01 - DIVIDENDS<br />

119 1/2 LOWALL AVE RICHMOND KY 40475 35542<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

230 S MADISON AVE RICHMOND KY 40475 1831110<br />

MS01 - PAYROLL/WAGES/SALARY<br />

462 S DOGWOOD DR BEREA KY 40403 869798<br />

CK13 - VENDOR CHECKS<br />

416 ESTILL ST CPO 1127 BEREA KY 40404- 196301<br />

CNVT - UNIDENTIFIED<br />

469


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

ROGER<br />

COTTON STATES MUTUAL<br />

STEVEN<br />

DELTA NATURAL GAS CO INC<br />

SUSAN<br />

UPROMISE INC<br />

TAMARA<br />

LEWIS TARA D<br />

LEWIS TOYLIN M<br />

LI<br />

LI<br />

LI<br />

ALLSTATE INDEMNITY COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

KENTUCKY UTILITIES COMPANY<br />

1203 W MAIN ST APT 6 RICHMOND KY 40475 691603<br />

MS16 - MISC OUTSTANDING CHECKS<br />

43 DIXIE PLAZA RICHMOND KY 40475-3458 838561<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

183 S KILLARNEY LN APT 4 RICHMOND KY 40475-2488 2060443<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1015 IDYLWILD DR RICHMOND KY 40475-3612 2353965<br />

IN05 - PREMIUM REFUNDS<br />

168 S. KILLARNEY LANE APT. #1 RICHMOND KY 40475 1206428<br />

CK13 - VENDOR CHECKS<br />

717 SIZEMORE DR APT 5 RICHMOND KY 40475-1276 2391707<br />

UT03 - REFUNDS OR REBATES<br />

GUANGHU<br />

300 WEST MAIN ST 406 SARA LEIGH DR RICHMOND KY 40475 1444633<br />

I BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

HAOYUE<br />

ARAMARK CORPORATION<br />

WEN<br />

LICH ALVIN L<br />

LICHTE<br />

LICHTY<br />

239 BROCKTON EKU RICHMOND KY 40475 685100<br />

MS01 - PAYROLL/WAGES/SALARY<br />

744 BROCKTON RICHMOND KY 40475-2120 240878<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

CURTIS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533771<br />

343 EDWARDS AVE APT 3 RICHMOND KY 10/24-/201 585092<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DANIEL<br />

OHIO CASUALTY INS CO<br />

LICHTY DANIEL A<br />

BANKAMERICA CORP<br />

LICHTY DANIEL A<br />

LIESKE JOHN M<br />

LIFE<br />

BANK OF AMERICA CORPORATION<br />

203 CARDINAL DRIVE RICHMOND KY 40475 566899<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

203 CARDINAL DR RICHMOND KY 40475 8655 102837<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

203 CARDINAL DR RICHMOND KY 40475-8655 602408<br />

SC01 - DIVIDENDS<br />

220 N MADISON AVE 3 RICHMOND KY 40475 1868692<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

INSURANC<br />

C 5 DILLINGHAM HGTS RICHMOND KY 40475 44737<br />

E AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

470


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LIFE<br />

LIFETRUST<br />

MIST<br />

VIP LLC<br />

AMERICA<br />

LIFORD RAYMOND O<br />

LIGHTHOUSE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

6019 ATWOOD DR RICHMOND KY 40475-0000 2253950<br />

CK13 - VENDOR CHECKS<br />

1400 GIBSON BAY DR RICHMOND KY 40475 1093106<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1163 BEREA KY 40403 1177890<br />

UNITED OF OMAHA LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

CHILDCAR CENT<br />

E<br />

SAFETY ASSOCIATION FUND<br />

P O BOX 611 RICHMOND KY 40476 362432<br />

MS15 - DISSOLUTN/LIQUIDATN PROP<br />

LIGHTHOUSE<br />

PO BOX 741 RICHMOND KY 40476-0074 2391740<br />

WORSHIP<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

CTR<br />

LIGHTHOUSE<br />

PO BOX 741 RICHMOND KY 40476-0741 2391741<br />

WORSHIP<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

CTR<br />

LILLIE RONALD M<br />

408 TURPIN DR APT 2 RICHMOND KY 40475 2296417<br />

LILLY JAMES M<br />

LIM<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

FLORIDA STATE OF<br />

DONNA<br />

BOOKSPAN<br />

LIM LEONG W<br />

LIM<br />

LIN<br />

NATIONAL CITY BANK<br />

103 WALNUT CIR RICHMOND KY 40475 529111<br />

MS01 - PAYROLL/WAGES/SALARY<br />

259 ADAMS LN RICHMOND KY 40475-0000 2201764<br />

MS11 - REFUNDS DUE<br />

635 NORTH ST RICHMOND KY 40475 66984<br />

CNVT - UNIDENTIFIED<br />

SYLVESTE<br />

190 SUMMIT ST #2 RICHMOND KY 40475 1527648<br />

R EAST TENNESSEE STATE UNIVER MS16 - MISC OUTSTANDING CHECKS<br />

FRED<br />

N C R CORP<br />

LIN FRED REGGIN<br />

LIN<br />

KENTUCKY UTILITIES COMPANY<br />

SHOU<br />

ATMOS ENERGY<br />

LIN WU CHEN<br />

LINCOLN DENNIS G<br />

STE 1 1640 FOXHAVEN DR RICHMOND KY 40475-1079 567219<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1640 FOXHAVEN DR APT 1 RICHMOND KY 40475-1079 680894<br />

UT01 - UTILITY DEPOSIT<br />

218 RICHMOND ROAD N BEREA KY 40403 1944652<br />

UT01 - UTILITY DEPOSIT<br />

308 CHURCHILL APT 2 RICHMOND KY 10/24-/201 585522<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PRUDENTIAL FINANCIAL INC<br />

317 PROSPECT ST BEREA KY 40403-1724 484110<br />

SC01 - DIVIDENDS<br />

471


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LINDA<br />

LINDBLOM<br />

LINDER<br />

PLOWMAN<br />

127 SHADY OAKS DR RICHMOND KY 40475 1524369<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

KARIN<br />

CITIBANK SOUTH DAKOTA<br />

MARY<br />

WELLPOINTE INC<br />

LINDER MARY ANN<br />

LINDON<br />

LINDQUIST<br />

GENWORTH LIFE INSURANCE CO<br />

KATIE<br />

MCCLATCHY COMPANY<br />

KRISTA<br />

VICTORIA'S SECRET STORES LLC<br />

LINDSAY GARY MILTON<br />

LINDSAY<br />

LINDSEY<br />

JEFFERSON CIRCUIT COURT CLERK<br />

KEVIN<br />

INTUIT INC<br />

GLENN<br />

INTUIT INC<br />

631 KIRKSVILLE RD RICHMOND KY 40475-9721 2172637<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

255 SWISS HILLS BEREA KY 40403-9674 2285910<br />

IN05 - PREMIUM REFUNDS<br />

255 SWISS HILLS BEREA KY 40403 499664<br />

MS11 - REFUNDS DUE<br />

410 JASON DR APT 3 RICHMOND KY 40475-0000 2306602<br />

MS08 - ACCOUNTS PAYABLE<br />

314 B HIGH ST RICHMOND KY 40475 1330785<br />

MS01 - PAYROLL/WAGES/SALARY<br />

311 MOBERLY RICHMOND KY 40475 44653<br />

CT06 - BAIL BONDS<br />

136 TOWN RIDGE RICHMOND KY 40475 487794<br />

UT03 - REFUNDS OR REBATES<br />

132 CARLTON DR RICHMOND KY 40475 1001847<br />

MS11 - REFUNDS DUE<br />

LINEN MANGMT NATIONAL 2130 LEXINGTON RD STE H RICHMOND KY 40475 2244507<br />

ASSOC<br />

MEMORIAL HOSPITAL OF SWEETWATER MS11 CO - REFUNDS DUE<br />

LINKE<br />

WILLIAM<br />

LINVILLE AERAL R<br />

LINVILLE<br />

LINVILLE<br />

108 CENTRAL CT RICHMOND KY 10/24-/201 585523<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

GARY<br />

COMBINED INS CO OF AMERICA<br />

GARY<br />

COMBINED INS CO OF AMERICA<br />

LINVILLE GARY WAYNE<br />

FAZOLI'S GROUP INC.<br />

LINVILLE INS A<br />

UNITED STATES FIDELITY GUARANTY<br />

MS11 - REFUNDS DUE<br />

1046 BARKER LANE S BEREA KY 40403 1913562<br />

BX 797 MT VERNON RD BEREA KY 40403- 217641<br />

CNVT - UNIDENTIFIED<br />

RT 3 BEREA KY 40403 108965<br />

CNVT - UNIDENTIFIED<br />

600 MARTIN DRIVE RICHMOND KY 40475 1233213<br />

MS01 - PAYROLL/WAGES/SALARY<br />

POB 428 BEREA KY 40403- 331143<br />

CK13 - VENDOR CHECKS<br />

472


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LINVILLE<br />

SHERRI<br />

LIPPINCOTT CAROL J<br />

LIPPS<br />

LIPPS<br />

C<br />

C<br />

FOOT LOCKER RETAIL INC<br />

PHELPS DODGE CORPORATION<br />

FIRE INSURANCE EXCHANGE<br />

FIRE INSURANCE EXCHANGE<br />

LIQUOR WORLD LLC<br />

LIRA<br />

DELUXE CORPORATION<br />

EULALIO<br />

LISENBEE SCOTT J<br />

LISLE<br />

LISLE<br />

WESTERN UNION FINANCIAL SERVIC<br />

BERCA COMM SCHOOLS 3 PIRATE PKWY BEREA KY 40403-1541 2039757<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

590 MT VERNON RD BEREA KY 40403-9533 512222<br />

SC01 - DIVIDENDS<br />

201 KIESTER ST BEREA KY 40403 1034490<br />

IN05 - PREMIUM REFUNDS<br />

201 KIESTER ST BEREA KY 40403 1034490<br />

IN05 - PREMIUM REFUNDS<br />

239 EASTERN BY PASS RICHMOND KY 40475 816109<br />

MS11 - REFUNDS DUE<br />

504 BIG HILL AVENUE RICHMOND KY 40475 408198<br />

CK07 - MONEY ORDERS<br />

418 SARA LEIGH APT 1 RICHMOND KY 10/24-/201 585408<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EVERETT<br />

RFD 5 RICHMOND KY 40475 2043788<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

IDA<br />

LITER LORI A<br />

LITER LORI A<br />

LITER ROBERT A<br />

LITTEN<br />

LITTEN<br />

LITTER<br />

RFD 5 RICHMOND KY 40475 2043788<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

PAULA<br />

LEXINGTON CLINIC<br />

TONY<br />

2003 INDIGO DR RICHMOND KY 40475-8227 2325435<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2003 INDIGO DR RICHMOND KY 40475-8227 2325434<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2003 INDIGO DR RICHMOND KY 40475 1913584<br />

213 BALDWIN ST BEREA KY 40403-0000 2159414<br />

32 MARY ST APT 13 BEREA KY 40403 1656402<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BENJAMIN<br />

T-MOBILE USA<br />

LITTERAL CHARLES W<br />

450 N KEENELAND DR APT 1008 RICHMOND KY 40475-0000 2127256<br />

MS11 - REFUNDS DUE<br />

320 BOONE TRAIL TATES CREEK ES RICHMOND KY 40475-9445 338963<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

473


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LITTERAL CHARLES W<br />

LITTLE<br />

320 BOONE TRAIL TATES CREEK ES RICHMOND KY 40475-9445 338962<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

AMANDA<br />

LEXINGTON H-L SERVICES INC.<br />

LITTLE AMANDA NICOLE<br />

LITTLE<br />

LITTLE<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

BRIAN<br />

1037 B MERRICK DRIVE RICHMOND KY 40475 1449423<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

157 SPURLING RD. RICHMOND KY 40475 1935501<br />

CT06 - BAIL BONDS<br />

102 MANNA DR RICHMOND KY 40475 1369923<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRIAN<br />

LITTLE CARRIE M<br />

102 MANNA DR RICHMOND KY 40475 1369924<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WELLPOINTE INC<br />

LITTLE CARRIE M<br />

LITTLE<br />

WELLPOINTE INC<br />

ELLIS<br />

LITTLE JASON A<br />

LITTLE JEFFREY D<br />

LITTLE<br />

415 APT 1 TURPIN DR RICHMOND KY 40475-3705 1397651<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

415 APT 1 TURPIN DR RICHMOND KY 40475-3705 2285864<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

345 GREENS CROSSING RD RICHMOND KY 40475-9011 2419378<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

SAFE AUTO INSURANCE COMPANY<br />

817 MCKEE RD BEREA KY 40403 1946262<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

528 MEADOWBROOK RD RICHMOND KY 40475-9581 2031266<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MEGAN<br />

LITTLE MEGAN E<br />

LITTLE<br />

1048 BLACKWELL APT B RICHMOND KY 10/24-/201 585647<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

PEOPLES<br />

LITTLEPAGE TRAVIS T<br />

LITZINGER<br />

1048 BLACKWELL CT APT B RICHMOND KY 40475-6809 680908<br />

UT01 - UTILITY DEPOSIT<br />

617 W. JEFFERSON STREET BEREA KY 40403 652348<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

MARRIOT INTERNATIONAL INC<br />

LESLIE<br />

LIVINGSTON KRISTI D<br />

141 AYLCIN DRIVE 1 LEXINGTON KY 40475 588693<br />

MS01 - PAYROLL/WAGES/SALARY<br />

231 DIXIE PLAZA RICHMOND KY 40475 1342343<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

AT&T MOBILITY LLC<br />

450 N KEENELAND DR #807 RICHMOND KY 40475-8532 802787<br />

MS11 - REFUNDS DUE<br />

474


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LIVINGSTON<br />

PHILIP<br />

LLOYD DEANNA L<br />

LLOYD<br />

LLOYD<br />

KENTUCKY UTILITIES COMPANY<br />

9 SO HILLS 4 H & C RICHMOND KY 40475 521489<br />

UT01 - UTILITY DEPOSIT<br />

3245 S HWY 1247 SOMERSET KY 40421 1350241<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DOREEN<br />

1024 BLACKWELL COURT RICHMOND KY 40475 895758<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JANETTE<br />

PAYPAL INC<br />

LLOYD JANETTE E<br />

UPROMISE INC<br />

LLOYD JEAN F<br />

CINGULAR WIRELESS LLC<br />

LOCKER JERRY M<br />

CITY OF BEREA<br />

LOCKER LINROE E<br />

LOCKETT WILLIAM R<br />

LOCKHART<br />

LOCKHART<br />

LODGING<br />

LODHI<br />

LOESER<br />

LOESER<br />

LOGAN<br />

1001 TREVOR DRIVE BEREA KY 40403-0000 2204563<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1001 TREVOR DR BEREA KY 40403-1289 2066841<br />

MS16 - MISC OUTSTANDING CHECKS<br />

140 NOAH LANE RICHMOND KY 40475-8445 1968590<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1495 HWY 1016 BEREA KY 40403-0000 2408846<br />

UT01 - UTILITY DEPOSIT<br />

1300 BOONESBOROUGH RD TRLR 369 RICHMOND KY 40475-8911 476037<br />

BANK ONE NA CHICAGO MAIN OFF 034 AC01 - CHECKING ACCOUNTS<br />

SPC USA 667 COTTONWOOD DR RICHMOND KY 40475-0000 2454360<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

JEANNIE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JENNIE<br />

ASHLAND INC<br />

UNLIMITE INC<br />

D<br />

PITNEY BOWES INC<br />

HAROON<br />

1124 MCKEE RD. BEREA KY 40403 491278<br />

1124 MCKEE ROAD BEREA KY 40403 656049<br />

MS01 - PAYROLL/WAGES/SALARY<br />

AS AGE 175 AT US 421 RICHMOND KY 40475-0475 268013<br />

MS08 - ACCOUNTS PAYABLE<br />

1209 MILLER #1 RICHMOND KY 10/24-/201 585093<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

FRANKLIN<br />

METLIFE INC<br />

FRANKLIN<br />

METLIFE INC<br />

PAULA<br />

BOOKSPAN<br />

120 E WALNUT ST RICHMOND KY 40475-1210 547853<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

120 E WALNUT ST RICHMOND KY 40475-1210 547852<br />

SC01 - DIVIDENDS<br />

230 GLADES RD APT B BEREA KY 40403-0000 2201770<br />

MS11 - REFUNDS DUE<br />

475


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LOGSDON DANIEL L<br />

LEXINGTON CLINIC<br />

LOGSDON JERRY R<br />

NC DEPT OF REVENUE<br />

LOGSDON MARILYN J<br />

NC DEPT OF REVENUE<br />

LOHMAN SUSAN L<br />

LOLLIPOPS<br />

LOMBARDO<br />

LOND<br />

OHIO DEPT OF COMMERCE<br />

INC<br />

AMERICAN EXPRESS CO<br />

JACQUELI H<br />

NE<br />

T J X COMPANIES INC<br />

JEFF<br />

LONG A J<br />

MS11 - REFUNDS DUE<br />

4015 PORT ROYAL DR RICHMOND KY 40475 1913628<br />

322A S KEENELAND DR RICHMOND KY 40475-3228 1533256<br />

CK06 - WARRANTS<br />

322A S KEENELAND DR RICHMOND KY 40475-3228 1533256<br />

CK06 - WARRANTS<br />

208 TULIP DR RICHMOND KY 40475- 222867<br />

TR04 - ESCROW ACCOUNTS<br />

622 EASTERN BYPASS LOLLIPOP'S RICHMOND KY 40475- 214289<br />

CK05 - DRAFTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CENTRAL DISTRICT INC<br />

LONG APRIL G<br />

LONG<br />

LONG<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

BARBARA<br />

PRINCIPAL LIFE INSURANCE CO<br />

BILLIE<br />

STANDARD FIRE INS CO<br />

LONG BILLY R<br />

LONG DOROTHY M<br />

LONG<br />

LONG<br />

323 PEACHTREE DR BEREA KY 40403-9128 494063<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

237 S. KEENELAND #2 RICHMOND KY 40475 491279<br />

426 N THIRD STREET RICHMOND KY 40475- 195284<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

290 WACO LOOP WACO KY 40385-0000 2360067<br />

112 BOLTON AVE APT 2 RICHMOND KY 40475 565627<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

227 W IRVINE ST C O DENNY INS AGCY INC RICHMOND KY 40475 108142<br />

CNVT - UNIDENTIFIED<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

METLIFE INC<br />

ERICA<br />

LEXINGTON CLINIC<br />

ERNEST<br />

LONG ERNEST JR<br />

290 WACO LOOP WACO KY 40385-0000 2360067<br />

BENNETT AVE RICHMOND KY 40475 436653<br />

SC01 - DIVIDENDS<br />

NO 2 206 KEYSTONE DR RICHMOND KY 40475 1913639<br />

MS11 - REFUNDS DUE<br />

800 THREE FORKS RD RICHMOND KY 40475-8005 1409152<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1440 CURTIS PIKE RICHMOND KY 40475-9755 1576068<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

476


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LONG FANNY G<br />

LONG<br />

GAP INC<br />

FRANCES<br />

LONG G A<br />

LONG<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

GEORGE<br />

LONG GWEN S<br />

LONG<br />

LONG<br />

LONG<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

HERBERT<br />

DELTA DENTAL OF KENTUCKY INC<br />

JEREMY<br />

CITY OF BEREA<br />

JEROMY<br />

SONIC RESTAURANTS INC<br />

LONG JEWELL D<br />

METLIFE INC<br />

LONG JOHN M<br />

LONG JOHN<br />

SILVERS<br />

LONG LARRY<br />

LONG<br />

LONG<br />

LONG<br />

LONG<br />

SOUTHWESTERN LIFE INS CO<br />

SIMPLEXGRINNELL LP<br />

LITTLE CLINIC LLC THE<br />

ROBIN<br />

HEALTH HELP INC<br />

TAMMY<br />

1108 VALLEY RUN DRIVE RICHMOND KY 40475 629433<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 8 99 SPURLIN TRLR RICHMOND KY 40475 65542<br />

CK05 - DRAFTS<br />

1011 COUNTRYSIDE DR RICHMOND KY 40475- 196528<br />

CNVT - UNIDENTIFIED<br />

280 AVAWAM DR RICHMOND KY 40475 1444717<br />

UT01 - UTILITY DEPOSIT<br />

307 N 3RD ST RICHMOND KY 40475-1420 436668<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

132 ANNE ST #E RICHMOND KY 40475 620647<br />

CK05 - DRAFTS<br />

5001 APPALACHIAN CT BEREA KY 40403-0000 2408847<br />

UT01 - UTILITY DEPOSIT<br />

517 MT VERNON RD BEREA KY 40403 676672<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BENNETT AVE RICHMOND KY 40475 436675<br />

SC01 - DIVIDENDS<br />

710 HYCLIFF DR RICHMOND KY 40475 1172440<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

2017 RED HOUSE RD RICHMOND KY 40475 1802615<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

533 NEWBY ROAD RICHMOND KY 40475-0000 2412639<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

110 GEORGE ST BEREA KY 40403 1748248<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

800 THREE FORKS RD RICHMOND KY 40475-8005 1409152<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TAMMY<br />

SCHOLASTIC BOOK CLUBS INC<br />

TAMMY<br />

LEXINGTON CLINIC<br />

329 KINGSTON BIG HILL ROAD BEREA KY 40403-9714 2293772<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

800 3 FORKS RD RICHMOND KY 40475 1913657<br />

477


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LONG<br />

TAMMY<br />

LONG TERESA H<br />

LONG VERNON T<br />

LONG<br />

LONG<br />

LONGS<br />

1440 CURTIS PIKE RICHMOND KY 40475-9755 1576068<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FIRST DOMINION MUTUAL LIFE INS<br />

METLIFE INC<br />

WILLIE<br />

KENTUCKY ATTORNEY GENERAL<br />

WILLIE<br />

I D S GROUP<br />

MASONRY<br />

LONGWELL BRIAN T<br />

LONGWELL<br />

LONT<br />

LOONEY<br />

LOPEZ<br />

LOPEZ<br />

LOTSHAW<br />

LOTT<br />

LOUDON<br />

LOUDON<br />

150 NORTON DR RICHMOND KY 40475-0000 2446854<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

205 N 3RD ST RICHMOND KY 40475-1410 436694<br />

SC01 - DIVIDENDS<br />

356 PEACOCK-PIKE RICHMOND KY 40475 395318<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

103 EASTWAY DR RICHMOND KY 40475 14188<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

423 N KEENELAND DR RICHMOND KY 40475 1536459<br />

UNIVERSAL PREMIUM ACCEPTANCE CORPORATION<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PACIFIC UNIVERSITY<br />

ERIN<br />

SHC PROMOTIONS LLC<br />

CRYSTAL<br />

MCCLATCHY COMPANY<br />

SHARON<br />

KENTUCKY UTILITIES COMPANY<br />

AMY<br />

MCCLATCHY COMPANY<br />

FRANCISC<br />

O OFFICE DEPOT<br />

MARY<br />

UTAH STATE OF<br />

JODY<br />

Z<br />

Z<br />

CITY OF BEREA<br />

450 N KEENELAND DR #705 RICHMOND KY 40475 1654812<br />

MS01 - PAYROLL/WAGES/SALARY<br />

314 TIMOTHY WAY RICHMOND KY 40475-0000 2106037<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

211 CLARKSVILLE LN RICHMOND KY 40475-9538 2306694<br />

MS08 - ACCOUNTS PAYABLE<br />

CIRCLE DR APT 16 RICHMOND KY 40475 519642<br />

UT01 - UTILITY DEPOSIT<br />

707 CANDLEWOOD DR 1 BEREA KY 40403-9599 2306743<br />

MS08 - ACCOUNTS PAYABLE<br />

715 CANDLEWOOD DR # 2 BEREA KY 40403-9599 2097323<br />

MS11 - REFUNDS DUE<br />

390 GIBSON LN APT 8 RICHMOND KY 40475 383476<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

215 BALDWIN ST BEREA KY 40403-0000 2408848<br />

UT01 - UTILITY DEPOSIT<br />

APT 14 326 LANCASTER AVE RICHMOND KY 40475 1526586<br />

PLAYBOY ENTERPRISES INTERNATIONAL MS08 INC- ACCOUNTS PAYABLE<br />

APT 14 326 LANCASTER AVE RICHMOND KY 40475-2273 1752597<br />

PLAYBOY ENTERPRISES INTERNATIONAL MS08 INC- ACCOUNTS PAYABLE<br />

478


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LOUX RHONDA I<br />

LOUX<br />

LOVE<br />

LOVE<br />

LOVE<br />

P O BOX 738 BEREA KY 40403 1182539<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RONDA<br />

KENTUCKY UTILITIES COMPANY<br />

KENNETH<br />

DELTA NATURAL GAS CO INC<br />

MIKEILA<br />

LEXINGTON CLINIC<br />

LOVE TARA L<br />

LOVEJOY<br />

443 BIG HILL AVE APT 1D RICHMOND KY 40475-2923 2391944<br />

UT03 - REFUNDS OR REBATES<br />

DIXIE PLAZA 111 RICHMOND KY 40475 636812<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

#4 101 DINSMORE STREE BEREA KY 40403-0000 2159450<br />

MS11 - REFUNDS DUE<br />

SAMANTH<br />

393 GIBSON LN APT 6 RICHMOND KY 40475-2590 2391950<br />

A KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

DAVID<br />

ATLANTIS HOLDINGS LLC<br />

LOVEJOY DAVID L<br />

ADECCO INC.<br />

LOVELL JOHN C<br />

LOVETT<br />

EASTERN KENTUCKY UNIVERSITY<br />

KIMBERLY<br />

LOVITT DARRELL R<br />

LOVITT DARRELL R<br />

LOVITT<br />

LOVITT<br />

LOWDER<br />

LOWE<br />

STATE FARM FIRE & CASUALTY CO<br />

APT 403 418 JASON DR RICHMOND KY 40475-0000 2159451<br />

MS11 - REFUNDS DUE<br />

108 BROWN CT APT 12 BEREA KY 40403 1549579<br />

UT03 - REFUNDS OR REBATES<br />

APT 6 108 BROWN COURT BEREA KY 40403 1953779<br />

MS01 - PAYROLL/WAGES/SALARY<br />

429 OAK ST RICHMOND KY 40475 1206429<br />

CK13 - VENDOR CHECKS<br />

319 JESSICA CIR RICHMOND KY 40475-9662 2513288<br />

IN05 - PREMIUM REFUNDS<br />

423 GIBSON LANE APT 17 RICHMOND KY 40475-0000 2227050<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

423 GIBSON LANE APT 17 RICHMOND KY 40475-0000 2227051<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

FREDRICK<br />

LEXINGTON CLINIC<br />

JASON<br />

APT 5 908 VILLA DR RICHMOND KY 40475 1913677<br />

MS11 - REFUNDS DUE<br />

482 GARDEN CITY APT 1 RICHMOND KY 10/24-/201 585182<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHAEL<br />

KENTUCKY ATTORNEY GENERAL<br />

JERRY<br />

FORD MOTOR COMPANY<br />

538 HWY 1016 BEREA KY 40403 395319<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

210 ST GEORGE ST RICHMOND KY 40475 385406<br />

CK13 - VENDOR CHECKS<br />

479


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LOWE KATHY L<br />

LOWERY<br />

LOWERY<br />

LOWERY<br />

CAPITAL ONE BANK<br />

MACKENZI S<br />

E<br />

LEXINGTON CLINIC<br />

ROBERT<br />

METLIFE INC<br />

ROBERT<br />

LOWERY WILLIAM G<br />

LOWRY<br />

PO BOX 654 BEREA KY 40403 1167862<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

601 CHESNUT ST BEREA KY 40403 1913687<br />

RR 4 RICHMOND KY 40475 436885<br />

SC01 - DIVIDENDS<br />

RR 4 RICHMOND KY 40475 RICHMOND KY 40475 1673485<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SAFE AUTO INSURANCE COMPANY<br />

GARY<br />

KEYBANK USA NA<br />

LPC M SERVICE<br />

LTD<br />

LUCAS<br />

LUCAS<br />

GE MONEY<br />

GE MONEY<br />

BILL<br />

HYSTER CO<br />

JUDITH<br />

OFFICE OF THE BUDGET<br />

LUCAS KEYATA S<br />

LUCERO<br />

UPROMISE INC<br />

VERONICA<br />

OHIO DEPT OF COMMERCE<br />

511 BALLARD DR APT 9A RICHMOND KY 40475 984611<br />

IN05 - PREMIUM REFUNDS<br />

1113 E RICE RICHMOND KY 40475 500947<br />

CK13 - VENDOR CHECKS<br />

SUITE 310 LEXINGTON KY 40475-8903 1380395<br />

MS11 - REFUNDS DUE<br />

605 WILDERNESS LOUISVILLE KY 40475-8747 1379328<br />

MS11 - REFUNDS DUE<br />

104 MILL STREET BEREA KY 40403 34845<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 7 US 25 N RICHMODN KY 40475 1211991<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

103 HAGER AVE RICHMOND KY 40475-8781 2274034<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

111 MANNA DR APT 1 RICHMOND KY 40475 1230407<br />

UT03 - REFUNDS OR REBATES<br />

LUCIEN M D F<br />

789 EAST. BY-PASS, STE 27 RICHMOND KY 40475 925735<br />

MCBRAYER<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

LUCKADOO<br />

LUDWICK<br />

CLARA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DALE<br />

LUHMAN CLARE F<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FRANKLIN TEMPLETON COMPANIES<br />

BIRD BRANCH RD PINEVILLE KY 37752 1444791<br />

UT01 - UTILITY DEPOSIT<br />

310 1/2 W IRVING ST RICHMOND KY 40475 27160<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

C O REID LUHMAN 105 MILDRED CT RICHMOND KY 40475-1322 557521<br />

SC01 - DIVIDENDS<br />

480


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LUHMAN<br />

LUHYS<br />

LUICK<br />

SUSAN<br />

IOMEGA CORPORATION<br />

ANGELA<br />

SAFE AUTO INSURANCE COMPANY<br />

DOUG<br />

PEOPLES BANK AND TRUST<br />

LUICK R WHITE<br />

LUKA<br />

LUKER<br />

PEOPLES BANK AND TRUST<br />

ROBERT<br />

PO BOX 4A RICHMOND KY 40476 345743<br />

MS10 - DISCOUNTS DUE<br />

614 BARNES MILL RD APT 2 RICHMOND KY 40475 1332043<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 451 RICHMOND KY 40476- 370776<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 451 RICHMOND KY 40476- 370776<br />

AC01 - CHECKING ACCOUNTS<br />

504 ANGEL ROAD BEREA KY 40403 1182553<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LINDSEY<br />

LUNA JEANNE D<br />

CHIPOTLE MEXICAN GRILL INC<br />

NC DEPT OF REVENUE<br />

LUNDBLAD JAMES TAYLOR<br />

LUNDSFORD<br />

LUNDSFORD<br />

LUNDY<br />

INTUIT INC<br />

MARION<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARION<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CHRISTOP N<br />

HER<br />

CITY OF BEREA<br />

LUNSFORD ANNA B<br />

LUNSFORD<br />

LUNSFORD<br />

360 HIGH STREET APT 15 RICHMOND KY 40475 1898272<br />

MS01 - PAYROLL/WAGES/SALARY<br />

131 OLD BALLARD RD BEREA KY 40403-9769 2054955<br />

CK06 - WARRANTS<br />

2499 LANCASTER RD RICHMOND KY 40475 1001885<br />

MS11 - REFUNDS DUE<br />

208 DIXIE PLZ RICHMOND KY 40475 1444797<br />

UT01 - UTILITY DEPOSIT<br />

208 DIXIE PLZ RICHMOND KY 40475 1444796<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 1409 BEREA KY 40403-0000 2463128<br />

UT01 - UTILITY DEPOSIT<br />

104 BROWN COURT APT 5 BEREA KY 40403-1111 391844<br />

NATIONSCREDIT FINANCIAL SVS CORP MS16 - MISC OUTSTANDING CHECKS<br />

CHRISTOP A<br />

19 ROBINSON TER APT C RICHMOND KY 40475-0000 2292076<br />

HER<br />

SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

CORA<br />

METLIFE INC<br />

LUNSFORD JAMES R<br />

LUNSFORD<br />

FIFTH THIRD BANCORP<br />

JUANITA<br />

PAYPAL INC<br />

BLUEGRASS ACRS RICHMOND KY 40475 437016<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

214 MT VERNON ROAD BEREA KY 40403 834219<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

320OVERLAND DR. RICHMOND KY 40475 1338460<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

481


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LUNSFORD<br />

LUNSFORD<br />

LUOMA<br />

LUSTER<br />

LUSTER<br />

LUTES<br />

LORETTA<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

AGIA INSURANCE SERVICES<br />

ROBERT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533772<br />

197 OWDSLEY FORK RD BEREA KY 40403- 267687<br />

CK02 - CERTIFIED CHECKS<br />

105 SENA WAY RICHMOND KY 40475 631154<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

BESSIE<br />

2256 JACKS CREEK RD RICHMOND KY 40475-9472 2418602<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

STEVEN<br />

STEAK N SHAKE OPERATIONS<br />

MARTHA<br />

DIRECTV INC.<br />

LUTES MICKEY C<br />

LUTES<br />

MS01 - PAYROLL/WAGES/SALARY<br />

174 #3 SOUTH KILARNY RICHMOND KY 40475-0000 2260333<br />

104 ABERDEEN DR RICHMOND KY 40475 654429<br />

MS11 - REFUNDS DUE<br />

1916 BRASSFIELD RD RICHMOND KY 40475-9509 925771<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

LUTS HEINO A<br />

701 BROCKTON ST RICHMOND KY 40475-2120 1409181<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

G A F CORP<br />

LUTS MARIE R<br />

LUTTRELL<br />

LUXON<br />

G A F CORP<br />

SHERILL<br />

LEXINGTON CLINIC<br />

EDWIN<br />

SHERWIN WILLIAMS<br />

LUXON ELEANOR A<br />

LUXON<br />

LUXON<br />

AQUILA INC.<br />

JOSEPHIN<br />

E AUSA INC<br />

LUXON KENNETH G<br />

213 EASTWAY DR RICHMOND KY 40475- 160513<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

213 EASTWAY DR RICHMOND KY 40475- 160513<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

APT 4 125 MALLORY CT RICHMOND KY 40475-0000 1913717<br />

MS11 - REFUNDS DUE<br />

1273 LANCASTER RD RICHMOND KY 40475 1027120<br />

CK13 - VENDOR CHECKS<br />

217 LEXINGTON AVE RICHMOND KY 40475 494248<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

212 BARNES MILL RICHMOND KY 40475 757300<br />

SC01 - DIVIDENDS<br />

JOSEPHIN<br />

212 BARNES MILL RD RICHMOND KY 40475 758704<br />

E LINCOLN INTERNATIONAL CORP SC01 - DIVIDENDS<br />

MICROSOFT CORPORATION<br />

2028 LAKEWOOD DR RICHMOND KY 40475 1403906<br />

MS11 - REFUNDS DUE<br />

482


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LUXON<br />

ROBERT<br />

1016 PARK PLACE DR RICHMOND KY 40475-3442 2031462<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LUXURY PET SERVICES<br />

LY<br />

LYLE<br />

LYLES<br />

LYLES<br />

FIRST DATA MERCHANT SERVICES<br />

BUOI<br />

BELLSOUTH TELECOMMUNICATIONS<br />

239 CARDINAL DRIVE RICHMOND KY 40475 1134768<br />

MS08 - ACCOUNTS PAYABLE<br />

APT 2 214 MCDANIELS AV RICHMOND KY 40475 1438436<br />

MS11 - REFUNDS DUE<br />

MARGARE A<br />

521 NORWOOD DR UNKNOWN RICHMOND KY 40475 806938<br />

T<br />

CONNECTICUT GENERAL LIFE INSURANCE CK11 - PENSION CHECKS<br />

BRENDA<br />

PAYPAL INC<br />

WILL<br />

CENTRAL DISTRICT INC<br />

LYNCH CALVIN W<br />

LYNCH<br />

450 WHITLOCK ROAD 445 WHITLOCK ROAD RICHMOND KY 40475 1597661<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RT 5 RICHMOND KY 40475- 195593<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

136 STEVIES WAY BEREA KY 40403-8798 2031469<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DEBRA<br />

LYNCH DOUG R<br />

LYNCH DOUG R<br />

LYNCH DOUGLAS R<br />

160 SPRING CIRCLE RD BEREA KY 40403-9579 1559640<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LYNCH, REGINA RICHMOND KY 40475 670606<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

336 DUNBAR LANE RICHMOND KY 40475 670607<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LYNCH ENID L<br />

TRULIANT FEDERAL CREDIT UNION<br />

LYNCH KEITH EDWARD<br />

SOUTH RIVER EMC<br />

LYNCH WILLIAM T<br />

LYND<br />

LYNN<br />

MS11 - REFUNDS DUE<br />

336 DUNBAR LANE RICHMOND KY 40475 1913730<br />

120 HOLLY ST RICHMOND KY 40475-1918 2458152<br />

AC02 - SAVINGS ACCOUNTS<br />

105B PURCELL DR RICHMOND KY 40475-0000 2055088<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

597 PINE WOODS RD BEREA KY 40403-8610 925803<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMY<br />

102 N SECOND APT 1 RICHMOND KY 10/24-/201 585648<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHRISTIN L<br />

A<br />

GE MONEY<br />

211 CREEKWOOD DR BEREA KY 40403-8706 1960090<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

483


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

LYNN<br />

LYNN<br />

DEANNA<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 909627<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEANNA<br />

LYNN MURRILL A<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 926985<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SIERRA HOLDINGS CORP<br />

LYONS C R<br />

LYONS<br />

LYONS<br />

LYONS<br />

LYONS<br />

LYONS<br />

LINDSEY<br />

KENTUCKY UTILITIES COMPANY<br />

310 WILDWOOD DRIVE RICHMOND KY 40475-8207 876373<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

603 MARTIN DR RICHMOND KY 40475 519527<br />

UT01 - UTILITY DEPOSIT<br />

CHARLOT<br />

213 CHURCHILL DR APT 5 RICHMOND KY 40475-3254 887162<br />

TE BRANCH BANKING AND TRUST CO AC02 - SAVINGS ACCOUNTS<br />

CYNTHIA<br />

318 BOLD FORBES DR RICHMOND KY 40475-8649 2507733<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

CHRYSLER CREDIT CORP<br />

JACQUELI<br />

NE AMERICAN ONLINE LLC<br />

LITTLE CLINIC LLC THE<br />

12 BROOKVIEW APTS BEREA KY 40403 66570<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

277 FIKE RD WACO KY 40385 900867<br />

MS11 - REFUNDS DUE<br />

1795 REDHOUSE RD RICHMOND KY 40475-0000 2412507<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

M KENNETH BELLAMY JR 208 LONGVIEW DR RICHMOND KY 40475-2234 1162453<br />

AND CAROL B<br />

EXXON MOBIL CORP<br />

CUTLIP TR UW<br />

SC01 - DIVIDENDS<br />

VERN<br />

M SNACKS<br />

P O BOX 1535 RICHMOND KY 40476-0000 2226660<br />

LLC<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

M&S<br />

M0BERLY ORVILLE G<br />

MABES<br />

MABES<br />

MABES<br />

VALUATIO SERVICES 1010 BRANDY LN STE D RICHMOND KY 40475 1151632<br />

N<br />

MADISON FINANCIAL CORPORATION CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

OHIO CASUALTY INS CO<br />

DONNA<br />

2095 RED HOUSE RD RICHMOND KY 40475-8905 1554298<br />

IN05 - PREMIUM REFUNDS<br />

108 WATER ST BEREA KY 40403-1219 2230817<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DONNA<br />

108 WATER ST BEREA KY 40403-1219 2230818<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DONNA<br />

106A WATER ST BEREA KY 40403-1219 2432497<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

484


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MABES HEATHER L<br />

MABES HEATHER L<br />

MABES HEATHER L<br />

MABES HEATHER L<br />

MABLES<br />

MABRY<br />

MAC<br />

MAC<br />

108 WATER ST BEREA KY 40403 1940652<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

108 WATER ST BEREA KY 40403-0000 2401454<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

108 WATER ST BEREA KY 40403-0000 2401449<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

108 WATER ST BEREA KY 40403-0000 2401453<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DONNA<br />

DOLLAR GENERAL PARTNERS<br />

JOHNNY<br />

MCCLATCHY COMPANY<br />

56 SILVERCREEK BEREA KY 40403 1787676<br />

CK10 - EXPENSE CHECKS<br />

2 POWELL DR RICHMOND KY 40475 1901147<br />

MS08 - ACCOUNTS PAYABLE<br />

ENTERPRI INC<br />

C/O SAYLOR, CONLEY BEREA KY 40403 670639<br />

SES<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HOMES<br />

MACCHIA JOHN L<br />

MACCLINTOC<br />

K<br />

MACDONALD<br />

MACHAKA<br />

MACIEL<br />

STATE FARM FIRE & CASUALTY CO<br />

MERRILL LYNCH<br />

CATHERIN B<br />

E<br />

INTERNATIONAL PAPER CO.<br />

DOUGLAS<br />

117 BLUE RIDGE CT BEREA KY 40403-1331 905096<br />

IN05 - PREMIUM REFUNDS<br />

PLANT ENGR/OKONITE CO DRAWER US 25 SL<br />

RICHMOND KY 40475 1144319<br />

MS16 - MISC OUTSTANDING CHECKS<br />

420 N 2ND ST RICHMOND KY 40475 504765<br />

SC01 - DIVIDENDS<br />

449 OAK ST RICHMOND KY 40475- 164609<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

TAPIWA<br />

AVIS BUDGET GROUP INC<br />

JUAN<br />

SIGUE LLC<br />

MACK DWAYNE A<br />

MACK<br />

CPO 947 BEREA COLLEGE BEREA KY 40404 1199701<br />

MS01 - PAYROLL/WAGES/SALARY<br />

200 HILTON LINE RICHMOND KY 40475 1557158<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

CPO BOX 2027 BEREA KY 40404-0001 2507747<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FELICIA<br />

MACK JOYCE A<br />

CPO BOX 2027 BEREA KY 40404-0001 2507747<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

144 HOLLY HILL DR BEREA KY 40403-0000 2304934<br />

AMERICAN NATIONAL PROPERTY & CASUALTY IN05 - PREMIUM CO REFUNDS<br />

485


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MACK LINDA M<br />

PETSMART INC<br />

MACLAREN BRUCE R<br />

MACPHARLAI<br />

N<br />

MACPHERSO<br />

N<br />

161 ETHEL LN BEREA KY 40403 1320814<br />

MS01 - PAYROLL/WAGES/SALARY<br />

318 UNIVERSITY DR RICHMOND KY 40475 1921338<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

ADAM<br />

W<br />

201 W WATER ST#8 RICHMOND KY 40475-0000 2226980<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JOHN<br />

R<br />

OHIO DEPT OF COMMERCE<br />

MACSWORDS DONNA JEAN<br />

MACSWORDS<br />

MACSWORDS<br />

MACSWORDS<br />

MACSWORDS<br />

MACSWORDS<br />

MADDEN<br />

MADDEN<br />

MARJORIE<br />

COMCAST CORP<br />

ELIZABET JEAN<br />

H<br />

CINGULAR WIRELESS LLC<br />

ELIZABET<br />

H<br />

AT&T INC<br />

JEAN<br />

ELIZABET JEAN<br />

H<br />

A T & T INC<br />

ELIZABET JEAN<br />

H<br />

COMCAST CORP<br />

ELIZABET<br />

H<br />

AT&T INC<br />

JESSICA<br />

JEAN<br />

GLOBE AMERICAN CASUALTY CO.<br />

LITTLE CLINIC LLC THE<br />

MADDEN MARY B<br />

MADDEN<br />

MADDEN<br />

MADDEN<br />

CHARMING SHOPPES RECEIVABLE<br />

ROBERT<br />

METLIFE INC<br />

WANDA<br />

FORD MOTOR COMPANY<br />

WILLIAM<br />

VERIZON SOUTH INC<br />

BOX 360 RT 1 RICHMOND KY 40475 11256<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 KARA DR BEREA KY 40403-2107 2307412<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

318 SAVANNA DR RICHMOND KY 40475-7513 1968598<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

113 KARA DR BEREA KY 40403-2107 2298283<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 KARA DR BEREA KY 40403-2107 1970846<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 KARA DR BEREA KY 40403-2107 2307668<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

113 KARA DR BEREA KY 40403-2107 2298284<br />

SC01 - DIVIDENDS<br />

119 DIXIE PL RICHMOND KY 40475 1874965<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1314 NW 19TH STREET RICHMOND KY 47374-0000 2412480<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

162 CHAPEL LN BEREA KY 40403 1279784<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LANCASTER PARK RICHMOND KY 40475 437287<br />

SC01 - DIVIDENDS<br />

134 ALLEN DOUGLAS DRIVE RICHMOND KY 40475 1037040<br />

CK13 - VENDOR CHECKS<br />

UT03 - REFUNDS OR REBATES<br />

BEREA KY 40403 393899<br />

486


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MADDEN WILLIAM D<br />

MADDOX<br />

MADDOX<br />

MADDOX<br />

SONIC RESTAURANTS INC<br />

AMY<br />

ATLANTIS HOLDINGS LLC<br />

CHRIS<br />

521 MT RUSHMORE APT 11 RICHMOND KY 40475 676674<br />

MS01 - PAYROLL/WAGES/SALARY<br />

105 BOONE ST APT 104 BEREA KY 40403--169 564568<br />

UT03 - REFUNDS OR REBATES<br />

167 COURTLAND AVE BEREA KY 40403-1454 2135171<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DREW<br />

OFFICE DEPOT<br />

MADDOX STEVEN J<br />

MADISON<br />

CENTRAL<br />

HIGH SCHOOL<br />

CLASS 73<br />

MADISON<br />

120 1/2 N 2ND ST APT 2 RICHMOND KY 40475-1479 2097774<br />

MS11 - REFUNDS DUE<br />

344 RED LICK RD BEREA KY 40403 670657<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

U.S. BANK N.A.<br />

10 HERON LANDING PL RICHMOND KY 40475-9531 2077433<br />

AC01 - CHECKING ACCOUNTS<br />

CHRISTIA ACADEMY 136 ASPEN AVE RICHMOND KY 40475-1342 1922076<br />

N<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

MADISON CIRCUIT CLER<br />

COURTHOUSE RICHARD KY 40475-0000 2255947<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

MADISON CITY ELECTRONICS<br />

MADISON<br />

CNTY F B<br />

MADISON<br />

CNTY F B<br />

NATIONAL CITY BANK<br />

POB 728 RICHMOND KY 40476 100634<br />

CNVT - UNIDENTIFIED<br />

PO BOX 998 RICHMOND KY 40476 2524393<br />

PROGRESSIVE CASUALTY INSURANCE MS02 - COMMISSIONS<br />

PO BOX 998 RICHMOND KY 40476 2524394<br />

PROGRESSIVE CASUALTY INSURANCE MS02 - COMMISSIONS<br />

MADISON CO BRD OF ED<br />

ORIENTAL TRADING CO INC<br />

PO BOX 768 RICHMOND KY 40476-0768 2058100<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON CO CHRYSLER 1018 PAINT LICK RD BEREA KY 40403 994179<br />

PLYMOUTH<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

MADISON CO TRICENTENIAL PO BOX 728 RICHMOND KY 40476-0728 607937<br />

COMM<br />

NATIONAL CITY BANK OF KY BR# 57 AC03 - MATURED CD OR SAVINGS CERTIF<br />

MADISON COUNTY CHILD<br />

SUPPORT<br />

ATLANTIS HOLDINGS LLC<br />

MADISON COUNTY CHRYSLER<br />

CHRYSLER LLC<br />

116 MAIN ST W #B RICHMOND KY 40475-1493 1031657<br />

UT03 - REFUNDS OR REBATES<br />

600 BIG HILL AVE. 2B4HS28Y7XF700475 RICHMOND KY 40475 630693<br />

MS16 - MISC OUTSTANDING CHECKS<br />

487


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MADISON COUNTY CHRYSLER<br />

ADVANCED TRUCKING CORP<br />

MADISON COUNTY DRAMA ASSN<br />

PEOPLES BANK AND TRUST<br />

MADISON COUNTY FARM BUREAU<br />

600 BIG HILL AVE RICHMOND KY 40475 580575<br />

CK13 - VENDOR CHECKS<br />

CNVT - UNIDENTIFIED<br />

KY 70334<br />

PO BOX 836 BEREA KY 40403-0836 1543635<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

MADISON COUNTY LIBRARY 125 SHALE DR RICHMOND KY 40475 1141269<br />

ASSOC<br />

J P MORGAN CHASE BANK NA AC01 - CHECKING ACCOUNTS<br />

MADISON COUNTY MEDICAL SO<br />

PFIZER INC<br />

MADISON COUNTY SHERIFF<br />

MADISON<br />

COUNTY<br />

UTILITIES<br />

MADISON<br />

MADISON<br />

MADISON<br />

DRYWALL<br />

SERVICELINK<br />

HOMETOWN BANK OF CORBIN<br />

DIONNA<br />

DOLLAR GENERAL PARTNERS<br />

DIONNA<br />

DOLLAR GENERAL PARTNERS<br />

KENTUCKY UTILITIES COMPANY<br />

MADISON FAMILY PRACTICE<br />

MADISON<br />

MADISON<br />

ANTHEM HEALTH PLANS OF KY INC<br />

789 EASTERN BYPASS 23 RICHMOND KY 40475-0000 271591<br />

CK13 - VENDOR CHECKS<br />

101 W MAIN RICHMOND KY 40475 2152525<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 670 RICHMOND KY 40475-0000 2458899<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

1002 BROOKLYN BLVD APT 1 BEREA KY 40403 1545524<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1002 BROOKLYN BLVD APT 1 BEREA KY 40403 1545523<br />

MS01 - PAYROLL/WAGES/SALARY<br />

620 BIG HILL AVE RICHMOND KY 40475-2501 2392106<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 926 RICHMOND KY 40475 690144<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

INFORMAT<br />

113 CHRISTOPHER DR RICHMOND KY 40475 324419<br />

ION GE CONSUMER PRODUCTS/DISBURSEMENTS CK13 - VENDOR CHECKS<br />

INSURANC AGENCY 1001 GIBSON BAY DR RICHMOND KY 40475 880524<br />

E<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

MADISON<br />

INVESTMENT<br />

E*TRADE CLEARING<br />

CLUB<br />

MADISON MED ASSOC<br />

AETNA INC<br />

MADISON NATIONAL BANK<br />

U.S. MORTGAGE FUND - A<br />

1024 ELIZABETH DR RICHMOND KY 40475-0000 1542057<br />

SC01 - DIVIDENDS<br />

789 EASTERN BY PASS STE 24 RICHMOND KY 40475- 267943<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 8 ATTN TERESA RITTER RICHMOND KY 40475 64030<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

488


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MADISON NATIONAL BANK<br />

MADISON<br />

PHYSICAL<br />

THERAPY<br />

MADISON<br />

PHYSICAL<br />

THERAPY<br />

MADISON<br />

PHYSICAL<br />

THERAPY<br />

MADISON<br />

PHYSICAL<br />

THERAPY<br />

MADISON<br />

PHYSICAL<br />

THERAPY<br />

MADISON<br />

MADONNA<br />

TRUST FOR SHORT TERM SECURITIES MS06 - UNIDENTIFIED REMITTANCES<br />

AMERICAN EXPRESS CO<br />

AMERICAN EXPRESS CO<br />

AMERICAN EXPRESS CO<br />

AMERICAN EXPRESS CO<br />

AMERICAN EXPRESS CO<br />

SOUTHER HS FFA<br />

N<br />

THE READER'S DIGEST<br />

ROSE<br />

MADRIZ ORLANDO J<br />

MAEDA<br />

MAFFETT<br />

MAGDALENO<br />

MAGGAN<br />

SEED RESTAURANT GROUP<br />

ABERCROMBIE & FITCH INC<br />

YUGO<br />

RICHMOND KY 40475 44709<br />

314 HIGHLAND PARK DR RICHMOND KY 40475 1590353<br />

MS08 - ACCOUNTS PAYABLE<br />

314 HIGHLAND PARK DR RICHMOND KY 40475 1847966<br />

MS08 - ACCOUNTS PAYABLE<br />

314 HIGHLAND PARK DR RICHMOND KY 40475 1313671<br />

MS08 - ACCOUNTS PAYABLE<br />

314 HIGHLAND PARK DR RICHMOND KY 40475 1847967<br />

MS08 - ACCOUNTS PAYABLE<br />

314 HIGHLAND PARK DR RICHMOND KY 40475 1847965<br />

MS08 - ACCOUNTS PAYABLE<br />

279 GLADES RD BEREA KY 40403 1110348<br />

MS08 - ACCOUNTS PAYABLE<br />

235 WAYNE DR APT C-41 RICHMOND KY 40475 900542<br />

MS01 - PAYROLL/WAGES/SALARY<br />

205 KABNE DRIVE RICHMOND KY 40475 1939906<br />

MS01 - PAYROLL/WAGES/SALARY<br />

137 OWSLEY FORK RD BEREA KY 40403-9676 1882076<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARYILLIE A<br />

NE<br />

METLIFE INC<br />

RAFAEL<br />

ARAMARK CORPORATION<br />

THAKOR<br />

OFFICE DEPOT<br />

MAGGARD LINDA S<br />

METLIFE INC<br />

MAGGARD LINDA S<br />

MAGGARD<br />

METLIFE INC<br />

RUBY<br />

102 LEIMAUR DR RICHMOND KY 40475 1582125<br />

SC01 - DIVIDENDS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40475 987170<br />

1990 COLBY TAYLOR DR RICHMOND KY 40475-8844 2096945<br />

MS11 - REFUNDS DUE<br />

302 CENTER ST BEREA KY 40403-1730 548136<br />

SC01 - DIVIDENDS<br />

302 CENTER ST BEREA KY 40403-1730 548137<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

324 BIG HILL AVE RICHMOND KY 40475 994789<br />

CUMBERLAND VALLEY NATIONAL BANKCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

489


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAGGARD TODD D<br />

MAGGIOPINT<br />

O<br />

MAGOLNICK<br />

118 PLANTATION DR RICHMOND KY 40475 1868755<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ANGIE<br />

CELLCO PARTNERSHIP<br />

KRISTIANN M<br />

A<br />

UPROMISE INC<br />

MAGOLNICK ROBERT B<br />

MAHAFFEY<br />

KENTUCKY UTILITIES COMPANY<br />

HUGH<br />

MAHAR JENNIFER J<br />

MAHOX<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

MAHR JAY C<br />

MAHURIN<br />

MAIN STREET<br />

AMERICA<br />

MAINA<br />

MAIONCHI<br />

H & R BLOCK TAX SERVICES<br />

NATIONAL CITY BANK<br />

JOHN<br />

MADISON COUNTY CIRCUIT CLERK<br />

325 IDAHO AVE 9 BEREA KY 40403-0000 2195377<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2100 MERCER DR RICHMOND KY 40475-0000 2274139<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2100 MERCER DR RICHMOND KY 40475-3238 2392117<br />

UT03 - REFUNDS OR REBATES<br />

112 SUNSET AVE RICHMOND KY 40475 689728<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

100 S FAIRVIEW AVE APT 2 RICHMOND KY 40475-2000 681009<br />

UT01 - UTILITY DEPOSIT<br />

345 BOWERWOOD DR RICHMOND KY 40475-0000 2103724<br />

MS11 - REFUNDS DUE<br />

RT 10 DEACON HILLS RICHMOND KY 40475 67003<br />

SD01 - SAFE DEPOSIT BOX CONTENTS<br />

P.O. BOX 945 BEREA KY 40403 1989999<br />

CT05 - OTHER COURT DEPOSITS<br />

DBA MAIN ST CAFE 268 JOHNSON RD BEREA KY 40403 1934459<br />

SUMMIT HOLDING SOUTHEAST INC & SUBSIDIAR MS09 - CREDIT BALS & ACCTS RCVBL<br />

STEVE<br />

323 HILL ST RICHMOND KY 40475-1515 2151800<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

PAULA<br />

LE PROMOTIONS LLC<br />

MAIONCHI PAULA MD<br />

MAJEL<br />

MERCK & CO INC<br />

MOHAMME<br />

D KENTUCKY UTILITIES COMPANY<br />

MAJOR ASSOCIATES<br />

MALCHASKI CHARLES E<br />

BELLSOUTH TELECOMMUNICATIONS<br />

648 EASTERN BYP 648 EASTERN BYP RICHMOND KY 40475 1334633<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

INSTANT CARE CENTER 648 UNIV SHOPPING CTR RICHMOND KY 40475 1433454<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526857<br />

109 5TH ST RICHMOND KY 40475 1093131<br />

UT01 - UTILITY DEPOSIT<br />

1031 ELIZABETH DR RICHMOND KY 40475-6804 925942<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

490


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MALDONADO LYDIA M<br />

MALICKI<br />

MALICOTE<br />

O CHARLEYS INC<br />

ROBERT<br />

EASTERN KENTUCKY UNIVERSITY<br />

MICHELLE<br />

MALICOTE MICHELLE A<br />

MALICOTE PHILLIP K<br />

MALIQI<br />

MALLORY<br />

204 SCRUGGS STREET BEREA KY 40403 1436312<br />

MS01 - PAYROLL/WAGES/SALARY<br />

215 AQUEDUCT DRIVE APT 18 RICHMOND KY 40475 1206430<br />

CK13 - VENDOR CHECKS<br />

313 MT VERNON RD BEREA KY 40403- 211211<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

TIME INSURANCE COMPANY<br />

PO BOX 345 RICHMOND KY 40475- 350304<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

313 MT VERNON RD BEREA KY 40403- 211211<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

HAMDI<br />

PAPA JOHNS INTERNATIONAL INC<br />

TROY<br />

MALONEY JUSTIN S<br />

152 HAGER DR APT B RICHMOND KY 40475-0000 2304636<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

O CHARLEYS INC<br />

MALTESE PAUL J<br />

MANDT EDWARD J<br />

MANESS<br />

902 VILLA DR #12 RICHMOND KY 40475 1319815<br />

216 MCDANIAL DR APT. 4 RICHMOND KY 40475 1924730<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

MANESS MICHAEL W<br />

MANESS<br />

TRAVELERS INDEMNITY COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

MIKE<br />

MANN J R<br />

432 E. MAIN ST. RICHMOND KY 40475 491280<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533774<br />

620 EKU BYP STE H PMB RICHMOND KY 40475-2667 2166701<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

153 SMITH BALLARD ST APT RICHMOND KY 40475-2147 681021<br />

UT01 - UTILITY DEPOSIT<br />

153 SMITH BALLARD APT A RICHMOND KY 10/24-/201 585649<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEGGETT & PLATT INC<br />

MANNING DENNIS L<br />

MANNING TYRUS J<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

BOX 771 RICHMOND KY 40475 523562<br />

MS01 - PAYROLL/WAGES/SALARY<br />

360 HIGH ST RICHMOND KY 40475 1831144<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533775<br />

491


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MANSELL<br />

MANSFIELD<br />

MANZ<br />

IVAN<br />

KENTUCKY UTILITIES COMPANY<br />

CASSAND<br />

RA H & R BLOCK TAX SERVICES<br />

MELISSA<br />

MANZ WILLIAM A<br />

MARBY<br />

MARCHAL<br />

MARCHAND<br />

MARCOM<br />

MARCUM<br />

F-12 VILLAGE SQ RICHMOND KY 40475 521491<br />

UT01 - UTILITY DEPOSIT<br />

239 BALDWIN ST BEREA KY 40403 1790065<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1659 FOXHAVEN APT 6 RICHMOND KY 10/24-/201 585290<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CELLCO PARTNERSHIP<br />

CATHERIN<br />

E SQUARE D COMPANY<br />

JOE<br />

CITY OF BEREA<br />

LYNETTE<br />

INDIANA STATE CHILD SUPPORT<br />

SOLUTION WINSTED<br />

S<br />

CORPORATIO<br />

THE LACLEDE GROUP INC.<br />

N<br />

BESSIE<br />

OHIO CASUALTY INS CO<br />

MARCUM BRENT A<br />

MARCUM BRENT A<br />

MARCUM BRENT A<br />

MARCUM<br />

MARCUM<br />

J J B HILLIARD & LYONS INC<br />

502 ELLIS CT APT 3 RICHMOND KY 40475-1369 2193950<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

114 WINBURN DR RICHMOND KY 40475 1175587<br />

MS01 - PAYROLL/WAGES/SALARY<br />

811 RIDGEWOOD DR APT 3 BEREA KY 40403-0000 2408850<br />

UT01 - UTILITY DEPOSIT<br />

316 PEACHTREE DR BEREA KY 40403-0000 2403621<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

201 PERCHERON DR RICHMOND KY 40475 883840<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1000 RICHMOND GREEN DR BL RICHMOND KY 40475-6823 1024393<br />

IN05 - PREMIUM REFUNDS<br />

3088 BRASSFIELD RD RICHMOND KY 40475- 233219<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

154 COLLEGE HILL RD WACO KY 40385-9701 2442527<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

J J B HILLIARD & LYONS INC<br />

CARL<br />

KENTUCKY UTILITIES COMPANY<br />

DONNA<br />

MARCUM ELLA M<br />

MARCUM JACK G<br />

ALLIED WASTE INDUSTRIES INC<br />

AARP HEALTH INSURANCE TRUST<br />

TIME INSURANCE COMPANY<br />

3088 BRASSFIELD RD RICHMOND KY 40475- 233211<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

BIG HILL RD RICHMOND KY 40475 523788<br />

UT01 - UTILITY DEPOSIT<br />

100 MAPLEHILL DR RICHMOND KY 40475-7837 2263452<br />

MS08 - ACCOUNTS PAYABLE<br />

402 CHESTNUT ST BEREA KY 40403 22762<br />

MS16 - MISC OUTSTANDING CHECKS<br />

621 RICHMOND RD BEREA KY 40403- 170098<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

492


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARCUM JAIME L<br />

MARCUM JAMES A<br />

MARCUM JAMES A<br />

MARCUM JOSH W<br />

MARCUM<br />

MARCUM<br />

KENTUCKY UTILITIES COMPANY<br />

132 ANNE ST RICHMOND KY 40475-0877 2392212<br />

UT03 - REFUNDS OR REBATES<br />

927 TURNBERRY DR RICHMOND KY 40475-7880 2031610<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

927 TURNBERRY DR RICHMOND KY 40475-7880 2031611<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

LARRY<br />

101 SILVER CREEK BEREA KY 40403-1902 2325566<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

307 IRVINE VIEW S RICHMOND KY 40475 1524414<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

LEROY<br />

MARCUM LOHRIS W<br />

MARCUM LYDIA J<br />

MARCUM<br />

MARCUM<br />

110 WINBURN DR RICHMOND KY 40475-9461 926021<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110 NEW IRVINE RD WACO KY 40385 WACO KY 40385- 322206<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1004 ECHO VALLEY DR RICHMOND KY 40475 895834<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARVIN<br />

METLIFE INC<br />

MARVIN<br />

METLIFE INC<br />

MARCUM MARY C<br />

MARCUM<br />

UPROMISE INC<br />

MICHAEL<br />

MARCUM REBECCA C<br />

506 LETCHER AVE RICHMOND KY 40475-1020 437591<br />

SC01 - DIVIDENDS<br />

506 LETCHER AVE RICHMOND KY 40475-1020 437592<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

147 REDWOOD DR RICHMOND KY 40475-8538 2066453<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1004 ECHO VALLEN DR RICHMOND KY 40475 895835<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MARCUM SALLIE H<br />

MARCUM<br />

LEXINGTON CLINIC<br />

TONYA<br />

MARCUM TRICIA G<br />

REASSURE AMERICA LIFE INS CO<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

927 TURNBERRY DRIVE RICHMOND KY 40475-7880 2159524<br />

2761 LEXINGTON RD RICHMOND KY 40475-0000 2159526<br />

101 MAPLE HILL DRIVE APT 3 RICHMOND KY 40475 1842618<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

6 CORNELISON CT RICHMOND KY 40475-2513 681031<br />

UT01 - UTILITY DEPOSIT<br />

493


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARIE<br />

I<br />

MARIF JEREN DANIEL<br />

MARIN<br />

MARINARO<br />

MARINARO<br />

160 S KEENELAND DR APT 10 RICHMOND KY 40475-3258 912993<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEAK N SHAKE OPERATIONS<br />

ALEJANDR<br />

A KELLY SERVICES INC.<br />

CHERYL<br />

MS01 - PAYROLL/WAGES/SALARY<br />

630 OLDHAM AVENUE RICHMOND KY 40475-0000 2260335<br />

112 FRANCIS DR RICHMOND KY 40475 1779100<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1211 W MAIN ST APT 5 RICHMOND KY 40475-2805 2507840<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARK<br />

MARKS MONICA L<br />

MARKS<br />

1211 W MAIN ST APT 5 RICHMOND KY 40475-2805 2135229<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AVON PRODUCTS INC<br />

STEPHEN<br />

OFFICE DEPOT<br />

MARNARD JEREMY M<br />

MARQUARDT<br />

MARR<br />

MARR<br />

ARGONAUT GREAT CENTRAL<br />

505 PINEHURST CIR RICHMOND KY 40475 1854549<br />

MS08 - ACCOUNTS PAYABLE<br />

505 PINEHURST CIR RICHMOND KY 40475-7886 2464716<br />

MS11 - REFUNDS DUE<br />

305 TEAKWOOD DR RICHMOND KY 40475-0000 2143777<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARGARE S<br />

2864 OLD US 25 NORTH BEREA KY 40403-0000 2261046<br />

T<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

HARRIET<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

MCCLATCHY COMPANY<br />

MARR PAULINE M<br />

METLIFE INC<br />

MARR PAULINE M<br />

MARRIOT<br />

HOTELS<br />

METLIFE INC<br />

SPELMAN COLLEGE<br />

MARRIOTT KIMBERLY D<br />

MARY KAY INC.<br />

MARROW JASON L<br />

BOX 438 BEREA KY 40403 62821<br />

UT01 - UTILITY DEPOSIT<br />

106 1/2 HANSON ST BEREA KY 40403 1901294<br />

MS08 - ACCOUNTS PAYABLE<br />

610 COTTONWOOD DR RICHMOND KY 40475 1582157<br />

SC01 - DIVIDENDS<br />

610 COTTONWOOD DR RICHMOND KY 40475 1929996<br />

SC01 - DIVIDENDS<br />

1007 PLANT LUCK RD BEREA KY 40403 1988476<br />

CK13 - VENDOR CHECKS<br />

241 PARK LAKES DR RICHMOND KY 40475-3827 1134141<br />

MS02 - COMMISSIONS<br />

138 CAUSEY LN LOT # 7 BEREA KY 40403-0000 2401470<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

494


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARRS<br />

MARSDEN<br />

JAMES<br />

SEARS ROEBUCK AND CO<br />

ANTONIO<br />

ALLY FINANCIAL INC<br />

MARSH CARL L<br />

MARSHAL<br />

MARSHALL<br />

MARSHALL<br />

LEXINGTON CLINIC<br />

DOROTHA<br />

METLIFE INC<br />

ABNEY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

AUSTIN<br />

MARSHALL CARLOS S<br />

MARSHALL<br />

MARSHALL<br />

EMERGENCY<br />

SERVICES<br />

ASS<br />

MARSHALL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

394 TIMBERLAKE DR RICHMOND KY 40475 1804623<br />

MS11 - REFUNDS DUE<br />

656 RICHMOND EAST AP RICHMOND KY 40475 14371<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

324 FOREST ST BEREA KY 40403-0000 1913896<br />

RR 1 RICHMOND KY 40475 437701<br />

SC01 - DIVIDENDS<br />

ANESTHESIA DEPT BEREA HOSPITAL BEREA KY 40403 470954<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1620 BARNES MILL RD RICHMOND KY 40475 1438466<br />

MS11 - REFUNDS DUE<br />

128 KINGSTON ACRES BEREA KY 40403-9620 2507863<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN<br />

111 DONALD DR RICHMOND KY 40475 1444934<br />

A BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

WELLPOINT INC<br />

GWEN<br />

KENTUCKY UTILITIES COMPANY<br />

MARSHALL J NEY<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

PNCBANK NATIONAL ASSOCIATION<br />

JOHN<br />

CSC-SBC<br />

JUDY<br />

SET LIQUIDATION COMPANY<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

BEREA HOSPITAL 305 ESTILL ST BEREA KY 40403-1742 2517299<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

HERITAGE PL APT 20 RICHMOND KY 40475 519650<br />

UT01 - UTILITY DEPOSIT<br />

CO MJNEY JR 321 KURKSVILLE ROAD RICHMOND KY 40475-0000 1846879<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

48 KERI ANN DR RICHMOND KY 40475 1103779<br />

MS11 - REFUNDS DUE<br />

680 PANOLA RD WACO KY 40385-0000 2405239<br />

MS11 - REFUNDS DUE<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553495<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553489<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1386960<br />

MS01 - PAYROLL/WAGES/SALARY<br />

495


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KATHY<br />

EXPRESS SERVICES INC.<br />

KIMBERLY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553491<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553494<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553487<br />

MS01 - PAYROLL/WAGES/SALARY<br />

620 BIG HILL AVE STE 10 11 RICHMOND KY 40475 1895053<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553486<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553492<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553493<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553488<br />

MS01 - PAYROLL/WAGES/SALARY<br />

364 HIGHLAND LAKES RICHMOND KY 40475 1553490<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PAUL<br />

HARLEY DAVIDSON CREDIT CORP<br />

PAUL<br />

MOTORISTS MUTUAL<br />

MARSHALL PAUL A<br />

MARSHALL<br />

MARSHALL<br />

MARSHALL<br />

GUARDIAN LIFE INSURANCE CO THE<br />

ROBERT<br />

195 MORNING VIEW ROAD #3 BEREA KY 40403 1656404<br />

620 BIG HILL AVENUE SUITE 7 RICHMOND KY 40475-0000 2359550<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

447 DUNCANON LN RICHMOND KY 40475 1853289<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SARA<br />

STATE FARM FIRE & CASUALTY CO<br />

SCOTT<br />

364 HIGHLAND LAKES DR RICHMOND KY 40475 1280801<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

102 OAKLAND DR. RICHMOND KY 40475 491281<br />

130 BOGGS LN RICHMOND KY 40475-2511 2513329<br />

IN05 - PREMIUM REFUNDS<br />

101 PURCELL APT A RICHMOND KY 40475- 374813<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

496


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARSHELL PAUL<br />

354 HIGHLAND LAKES DR RICHMOND KY 40475-0000 2056193<br />

GENERAL MOTORS CORP<br />

MS08 - ACCOUNTS PAYABLE<br />

MARSTON EVELYN M<br />

1641 FOXHAVEN DR APT 6 RICHMOND KY 40475-0000 2112973<br />

LIBERTY MUTUAL INSURANCE CO. MS03 - WORKER'S COMP BENEFITS<br />

MARSTON EVELYN M<br />

203 1 2 N POPLAR ST APT C RICHMOND KY 40475-1124 2392260<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

MARTIN<br />

ANDREW<br />

2462 CURTIS PIKE RICHMOND KY 40475-9703 1867071<br />

ALLSTATE INDEMNITY COMPANY IN05 - PREMIUM REFUNDS<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553499<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553498<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553500<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553503<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553497<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553496<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553501<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553504<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

ANGIE<br />

316 BAUERWOOD DRIVE RICHMOND KY 40475 1553502<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN ANNA L<br />

108 ABERDEEN DR RICHMOND KY 40475-1367 2426196<br />

IPSCO INC<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MARTIN ANNE HOGE<br />

300 SUMMIT ST RICHMOND KY 40475-2134 335243<br />

VERIZON COMMUNICATIONS INC SC07 - FUNDS FOR STOCKS AND BONDS<br />

MARTIN<br />

APRIL<br />

300 CHURCHHILL APT# 3 RICHMOND KY 40475 1317175<br />

O CHARLEYS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

497


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARTIN<br />

BARRY<br />

MARTIN BONNIE G<br />

MARTIN<br />

MARTIN<br />

KENTUCKY UTILITIES COMPANY<br />

1211 MILLER DR APT 1 RICHMOND KY 40475-3027 2392265<br />

UT03 - REFUNDS OR REBATES<br />

1501 PROVIDENCE RD RICHMOND KY 40475-1157 926194<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRADFOR CHRISTIE 923 TURNBERRY DRIVE RICHMOND KY 40475-7880 1990259<br />

D<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

BRETT<br />

MARTIN C C<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WESTERN UNION FINANCIAL SERVIC<br />

CATRINA<br />

MCCLATCHY COMPANY<br />

APT C 2078 KENTUCKY RIVER RICHMOND KY 40475 1444947<br />

UT01 - UTILITY DEPOSIT<br />

EASTERN BYPASS RICHMOND KY 40475 408140<br />

CK07 - MONEY ORDERS<br />

913 FIELDSTONE WAY RICHMOND KY 40475 1404512<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTOP B<br />

241 MCDANIEL DRIVE APT 4 RICHMOND KY 40475 1040489<br />

HE<br />

COMMUNITY INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHRISTOP B<br />

APARTMENT 4 241 MCDANIEL RICHMOND KY 40475 873775<br />

HER<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CHRISTOP B<br />

HER<br />

LEXINGTON CLINIC<br />

CHUCK<br />

LEXHL LIMITED PARTNERSHIP<br />

APT 4 241 MCDANIEL DR RICHMOND KY 40475-0000 2159542<br />

MS11 - REFUNDS DUE<br />

1000 E IRVINE ST RICHMOND KY 40475 1206603<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

CLEMENTI<br />

1108 PARK DRIVE RICHMOND KY 40475 689756<br />

N ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CLEMENTI<br />

1108 PARK LN RICHMOND KY 40475-9584 681056<br />

NE KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CRYSTAL<br />

148 SADDLEBROOK CIR BEREA KY 40403 2031674<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CRYSTAL<br />

SODEXO INC.<br />

DAVID<br />

MADISON COUNTY CIRCUIT CLERK<br />

DINAH<br />

LEXINGTON CLINIC<br />

CPO 949 BEREA KY 40404-0000 2281542<br />

MS01 - PAYROLL/WAGES/SALARY<br />

120 ASPEN AVE RICHMOND KY 40475 1990000<br />

CT06 - BAIL BONDS<br />

MS11 - REFUNDS DUE<br />

501 ELLISTON RD RICHMOND KY 40475 1913905<br />

498


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARTIN DONALD F<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

1240 KENZIE CT BEREA KY 40403-9365 2031676<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DONNA<br />

KENTUCKY UTILITIES COMPANY<br />

ELIZABET J<br />

H<br />

O CHARLEYS INC<br />

ERIK<br />

THE READER'S DIGEST<br />

FELICIA<br />

MARTIN HAROLD L<br />

120 N CHURCH ST APT 3 RICHMOND KY 40475 51101<br />

UT01 - UTILITY DEPOSIT<br />

201 MOUNT RUSHMORE DR APT 1 RICHMOND KY 40475-7897 1202195<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1056 JD CIR BEREA KY 40403 1110804<br />

MS11 - REFUNDS DUE<br />

421 SMITH VLG APT B RICHMOND KY 40475-1741 2231991<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MERRILL LYNCH<br />

MARTIN JANET L<br />

U.S. BANK - CTS<br />

MARTIN JOHN T<br />

THE READER'S DIGEST<br />

MARTIN JOHN T<br />

IPSCO INC<br />

MARTIN JUDITH H<br />

GE MONEY<br />

MARTIN LANA J<br />

MARTIN<br />

MARTIN LORI S<br />

MARTIN<br />

PO BOX 22 RASH RD BEREA KY 40403 986297<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

615 BIG HILL RD BEREA KY 40403-0000 2467291<br />

SC02 - INTEREST<br />

108 ABERDEEN DR RICHMOND KY 40475 1111593<br />

MS11 - REFUNDS DUE<br />

108 ABERDEEN DR RICHMOND KY 40475-1367 2426196<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

314 HUNTER LN RICHMOND KY 40475-9211 1960202<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

945 RED HOUSE RD RICHMOND KY 40475-9394 2135283<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LAWRENC N<br />

1501 PROVIDENCE RD RICHMOND KY 40475-1157 926194<br />

E<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARDEN RESTAURANTS INC.<br />

MARILYN<br />

DIRECTV INC.<br />

MARTIN MARILYN J<br />

MARTIN<br />

LEXINGTON CLINIC<br />

PAMELA<br />

DELTA DENTAL OF KENTUCKY INC<br />

205 WILSON BEREA KY 40403 836857<br />

MS01 - PAYROLL/WAGES/SALARY<br />

537 SHEARWATER DR RICHMOND KY 40475-0000 2301728<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

537 SHEARWATER DR RICHMOND KY 40475-0000 2159554<br />

365 W MAIN STREET RICHMOND KY 40475 1948980<br />

CK05 - DRAFTS<br />

499


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

PENNY<br />

GE CONSUMER FINANCE<br />

RODNEY<br />

1300 BONESBORO ROAD RICHMOND KY 40475 825765<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RUTH<br />

103 MOBERLY #2 RICHMOND KY 40475 1319817<br />

232 PLEASURE DR RICHMOND KY 40475-3034 2233851<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SANDRA<br />

127 CHRIS DR RICHMOND KY 40475 96225<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

SANDRA<br />

PMI MORTGAGE INSURANCE CO.<br />

SELL<br />

LOT 99 ARGYLE RICHMOND KY 40475 843317<br />

IN05 - PREMIUM REFUNDS<br />

RT 1 BEREA KY 40403 53079<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STEPHANI L<br />

135 RADFORD HOLLOW RD BEREA KY 40403-9688 1406105<br />

E<br />

US BANK CORPORATE TRUST SERVICESAC01 - CHECKING ACCOUNTS<br />

SUSAN<br />

OFFICE DEPOT<br />

MARTIN SUSAN B<br />

MARTIN SUSAN B<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

T<br />

1240 KENZIE CT BEREA KY 40403-9365 2465026<br />

MS11 - REFUNDS DUE<br />

246 W MAINS ST P O BOX 400 RICHMOND KY 40475 1633403<br />

CRACKER BARREL OLD COUNTRY STORE CK13 INC- VENDOR CHECKS<br />

246 W MAIN ST P O BOX 400 RICHMOND KY 40475 592603<br />

CRACKER BARREL OLD COUNTRY STORE CK13 INC- VENDOR CHECKS<br />

AETNA LIFE INSURANCE COMPANY<br />

TARA<br />

404 BAY HILL CIRCLE RICHMOND KY 40475-0000 1532836<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

235 WAYNE APT C 30 RICHMOND KY 10/24-/201 585096<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

THOMAS<br />

429 N KEENELAND APT 2 RICHMOND KY 10/24-/201 585184<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TRAY<br />

V<br />

NATIONWIDE MUTUAL INSURANCE<br />

ATLANTIS HOLDINGS LLC<br />

MARTIN VAL D<br />

MERRILL LYNCH<br />

737 N 3RD ST LN APT 1 RICHMOND KY 40475 45872<br />

MS11 - REFUNDS DUE<br />

UT03 - REFUNDS OR REBATES<br />

344 BARKER LN E BEREA KY 40403 1385269<br />

PO BOX 22 RASH RD BEREA KY 40403 986297<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

500


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARTIN<br />

VIVIAN<br />

MARTIN VIVIAN C<br />

STATE AUTOMOBILE MUTUAL<br />

METLIFE INC<br />

MARTIN VIVIAN C<br />

MARTIN<br />

MARTIN<br />

MARTINACHE<br />

MARTINEZ<br />

MARTINEZ<br />

LEXINGTON CLINIC<br />

WANDA<br />

PAYPAL INC<br />

ZACHARY<br />

AVIVA LIFE INSURANCE CO<br />

ERIN<br />

H & R BLOCK TAX SERVICES<br />

ABRAHAM<br />

MARTINEZ MARY M<br />

BELLSOUTH TELECOMMUNICATIONS<br />

26 CENTRAL AVE BEREA KY 40403-0000 2124539<br />

IN05 - PREMIUM REFUNDS<br />

26 CENTRAL AVE BEREA KY 40403 1582169<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

26 CENTRAL AVE BEREA KY 40403 1913936<br />

310 WHITLOCK RD. RICHMOND KY 40475 1597724<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 1476 RICHMOND KY 40476 1046655<br />

IN07 - OTHER INS PROCEEDS<br />

363 GIBSON LN APT 16 RICHMOND KY 40475-0000 2104411<br />

MS16 - MISC OUTSTANDING CHECKS<br />

APT 9 712 MARIETHA DR RICHMOND KY 40475 1444986<br />

UT01 - UTILITY DEPOSIT<br />

KELEUTER<br />

2270 BRASSFIELD RD RICHMOND KY 40475-9513 2363286<br />

IA DISH NETWORK CORPORATION MS11 - REFUNDS DUE<br />

SAFE AUTO INSURANCE COMPANY<br />

MARTINS AUTO SALES<br />

MARTINS<br />

MARVIN<br />

ISAACS<br />

BUILDER<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTIA O<br />

NA<br />

BANK OF AMERICA - TEXAS<br />

MASDEN COLLINS F<br />

MASDEN COLLINS F<br />

MASENGALE<br />

MASENGALE MELODIE M<br />

501 FOUR MILE AVE RICHMOND KY 40475 1946328<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

923 VILLA DR APT 5 RICHMOND KY 40475-3424 681050<br />

UT01 - UTILITY DEPOSIT<br />

19 UNIVERSITY MOBILE HOME PARK RICHMOND KY 40475-2642 791220<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

110 ROLLING RIDGE DR BEREA KY 40403 1810720<br />

HOME BUYERS WARRANTY CORPORATION CK13 - VENDOR CHECKS<br />

VERIZON COMMUNICATIONS INC<br />

VERIZON COMMUNICATIONS INC<br />

115 LEE DR RICHMOND KY 40475-9110 589962<br />

SC01 - DIVIDENDS<br />

115 LEE DR RICHMOND KY 40475-9110 499693<br />

SC20 - CREDIT BALANCES<br />

CHRISTIN<br />

409 TURPIN DR APT 2 RICHMOND KY 40475-3703 2353968<br />

A ALLSTATE INDEMNITY COMPANY IN05 - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

928 VILLA DR APT 7 RICHMOND KY 40475-0000 2292109<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

501


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MASLIN BUS MICHAEL<br />

MASLIN<br />

MASON<br />

MASON<br />

GOVERNMENT SECURITIES FUND - B<br />

RUTHIE<br />

PAYPAL INC<br />

CYNTHIA<br />

213 RIVA RIDGE RICHMOND KY 40475-8646 202973<br />

SC16 - MUTUAL FUND SHARES<br />

PO BOX 966 RICHMOND KY 40476 1983283<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

324 NO 1ST ST RICHMOND KY 40475-2568 RICHMOND KY 40475 380786<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DONNA<br />

LEXINGTON CLINIC<br />

MASON JIMMIE D<br />

METLIFE INC<br />

MASON JIMMIE D<br />

MASON<br />

MASON<br />

MASON<br />

METLIFE INC<br />

JUSTIN<br />

ABERCROMBIE & FITCH INC<br />

LARRY<br />

APT 522 300 BROWN STREET BEREA KY 40403 1913945<br />

MS11 - REFUNDS DUE<br />

TATES CREEK ESTATES 140 BOONE TRL RICHMOND KY 40475 847409<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

TATES CREEK ESTATES 140 BOONE TRL RICHMOND KY 40475 847408<br />

SC01 - DIVIDENDS<br />

109 WOODS TRAIL 1 RICHMOND KY 40475 1249722<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LARRY<br />

MASON LARRY N<br />

P.O. BOX 263 BEREA KY 40403 1319818<br />

201 BAUGH ST BEREA KY 40403-1060 2230346<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CASHIN SYSTEMS CORP<br />

MASON LARRY N<br />

GOLDFIELD CORP<br />

MASON LARRY W<br />

MASON<br />

MASON<br />

EASTERN KY UNIVERSITY, COMMONWEALTH<br />

BOX 277 RICHMOND KY 40476 33340<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

BOX 277 CONWEALTH HALL EASTERN KY UNIVERSITY RICHMOND KY 40475-0277 286699<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

103 BOWMAN RD 6 BEREA KY 40403 612828<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

LISA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LONNIE<br />

MASON MAY PHELPS<br />

MASON<br />

350 SHORT LINE PIKE BEREA KY 40403 1319819<br />

562 BUFFALO HOLLOW RD BEREA KY 40403 2523557<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

STATE OF MAINE TREASURER<br />

MELISSA<br />

PULASKI CO CIRCUIT COURT<br />

3 WELLINGTON CT RICHMOND KY 40475 1775150<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

350 SHORTLINE PIKE BEREA KY 40403-0000 2375203<br />

CT06 - BAIL BONDS<br />

502


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MASON<br />

MASON<br />

MASON<br />

MILES<br />

DELTA NATURAL GAS CO INC<br />

PETE<br />

45 MARY STREET BEREA KY 40403-1474 636826<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

324 NO 1ST ST RICHMOND KY 40475- 217902<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

SHERMAN<br />

CONAGRA FOODS INC<br />

MASON URANIUS R<br />

MASON<br />

MASSARI<br />

MASSEY<br />

METLIFE INC<br />

YALUNDA<br />

BIG LOTS STORES INC<br />

DONNA<br />

ALCATEL LUCENT<br />

PAIGE<br />

MASTERS ANNA L<br />

MASTERS<br />

CAITLYN<br />

MASTERS<br />

MASTERS<br />

MASTERS<br />

MASTERS<br />

MASTERS<br />

MASTERS<br />

MASTERS<br />

NORTHRIDGE PROPERTIES LTD<br />

249 EVANSVILLE RICHMOND KY 40475-0000 183012<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

911 E IRVINE ST RICHMOND KY 40475-1730 438069<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

121 A LEE DR RICHMOND KY 40475 1139888<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

616 TORREY PINES TRL RICHMOND KY 40475-7527 2379814<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

450 N KEENELAND AVE APT 706 RICHMOND KY 40475 2053048<br />

AC06 - SECURITY DEPOSITS<br />

ESBILL AVE RICHMOND KY 40475 110635<br />

AMERICAN LIFE AND ACCIDENT INSURANC CNVT - UNIDENTIFIED<br />

LITTLE CLINIC LLC THE<br />

DEBRA<br />

LEXINGTON CLINIC<br />

DENISE<br />

BANK ONE CORP<br />

DONN<br />

COMMONWEALTH OF KENTUCKY<br />

EDNA<br />

118 PEACOCK ROAD RICHMOND KY 40475-0000 2412459<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

110 HAMMONS DR RICHMOND KY 40475-0000 2159571<br />

510 ALLEN DR #5 RICHMOND KY 40475 491525<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

843 CONCORD RD RICHMOND KY 40475 1019854<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

FRANKLIN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JESSICA<br />

1229 PARKVIEW WAY RICHMOND KY 40475 1319821<br />

1016 TATES CREEK ROAD RICHMOND KY 40475 1319822<br />

1229 PARKVIEW WAY RICHMOND KY 40475 895868<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

CITIBANK SOUTH DAKOTA<br />

1829 REDHOUSE RD RICHMOND KY 40475-8900 1817149<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

503


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MASTERS KEVIN D<br />

MASTERS<br />

MASTERS<br />

209 SHAMROCK LN APT #3 RICHMOND KY 40475-0000 1370123<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARGARE<br />

191 FLINT RD WACO KY 40385-9702 2135331<br />

T STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PAUL<br />

EXPRESS SERVICES INC.<br />

MASTERS PAUL T<br />

O CHARLEYS INC<br />

MASTERS THOMAS R<br />

MASTIN<br />

137 ALYCIA DR APT 10 RICHMOND KY 40475 1386964<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1211 W MAIN ST RICHMOND KY 40475 600372<br />

MS01 - PAYROLL/WAGES/SALARY<br />

P O BOX 358 RICHMOND KY 40476-0358 670849<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MELISSA<br />

MATHENY JUDY C<br />

MATHERS RICK C<br />

MATHES<br />

MATHES<br />

DOBSON COMMUNICATION CORP<br />

NATIONAL LEASE INCOME FUND<br />

470 GARDEN CITY DR APT 3 RICHMOND KY 40475 1041405<br />

MS08 - ACCOUNTS PAYABLE<br />

104 BELLE COURT BEREA KY 40403-1602 492054<br />

SC01 - DIVIDENDS<br />

101 OROARK AVE APT 1 RICHMOND KY 40475-0000 2261049<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

BRETT<br />

LSI CORP<br />

BRETT<br />

AGERE SYSTEMS INC<br />

MATHES JOSHUA JONES<br />

LSI CORP<br />

MATHES JOSHUA JONES<br />

MATHEW<br />

MATHEWS<br />

AGERE SYSTEMS INC<br />

RENEAU<br />

ALLIED WASTE INDUSTRIES INC<br />

ADRIANE<br />

MATHIS MARILYN B<br />

MATHIS<br />

112 UNION CT RICHMOND KY 40475-7609 2100738<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

112 UNION CT RICHMOND KY 40475-0000 1548108<br />

SC01 - DIVIDENDS<br />

112 UNION CT RICHMOND KY 40475-7609 2100738<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

112 UNION CT RICHMOND KY 40475-0000 1548108<br />

SC01 - DIVIDENDS<br />

104 FOREST HILL DR RICHMOND KY 40475-3600 1372774<br />

MS08 - ACCOUNTS PAYABLE<br />

450 N KEENELAND DR APT 1108 RICHMOND KY 40475 1320885<br />

SPRINT UNITED MANAGEMENT COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

LEXINGTON CLINIC<br />

SARAH<br />

BATH & BODY WORKS LLC<br />

MS11 - REFUNDS DUE<br />

200 BRYON AVE BEREA KY 40403 1913972<br />

3527 OLD KY 52 RICHMOND KY 40475 1331021<br />

MS01 - PAYROLL/WAGES/SALARY<br />

504


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MATLOCK<br />

MATOAX<br />

MATSUNAMI<br />

AL<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533867<br />

MCCAULEY, MARY BEREA KY 40403 670867<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TAKASHI<br />

SAFE AUTO INSURANCE COMPANY<br />

MATSUSHITA ELECTRIC MOTOR<br />

MATT<br />

MATTER<br />

MATTHEWS<br />

MATTHEWS<br />

241 BROCKTON ST RICHMOND KY 40475 1946334<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

C/O YOSHE MORIKAI 1150 MAYE RD BEREA KY 08/13-/201 585650<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BRANDEN<br />

BURG<br />

H & R BLOCK TAX SERVICES<br />

FRANK<br />

SEARS ROEBUCK AND CO<br />

KRISTI<br />

450 N KEENELAND DR RICHMOND KY 40475 1349181<br />

MS08 - ACCOUNTS PAYABLE<br />

217 EACKE DR RICHMOND KY 40475-0000 2109163<br />

MS11 - REFUNDS DUE<br />

107 MILDRED CT RICHMOND KY 40475-0000 2318083<br />

PAN-AMERICAN LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

KRISTI<br />

LEXINGTON CLINIC<br />

MATTHEWS KRISTI J<br />

WELLPOINTE INC<br />

MATTHEWS MICHAEL K<br />

MATTHIS PAUL D<br />

CITI PREPAID SERVICES INC<br />

ILLINOIS STATE OF<br />

MATTINGLY BOBBIE JO<br />

MATTINGLY MATTHEW E<br />

MS11 - REFUNDS DUE<br />

106 ADAMS CT RICHMOND KY 40475 1913984<br />

101 PREWITT DR RICHMOND KY 40475-6806 987980<br />

SC01 - DIVIDENDS<br />

445 HUNTERS RUN DR RICHMOND KY 40475 1842955<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

209 STONYRUN RD RICHMOND KY 40475 90687<br />

CNVT - UNIDENTIFIED<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CITIBANK SOUTH DAKOTA<br />

MATTISON CRYSTAL A<br />

COMCAST CORP<br />

MATTOX MICHAEL B<br />

MAUCK<br />

WELLS FARGO BANK NA<br />

FRANK<br />

PAYPAL INC<br />

332 LANCASTER AVE APT 7 RICHMOND KY 40475 622729<br />

1165 OLD TOWN BRANCH RICHMOND KY 40475 792929<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1033 MEADOW RIDGE DR RICHMOND KY 40475-8675 2307674<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

345 BOWERWOOD DR RICHMOND KY 40475 1817409<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

309 PRIMROSE CIRCLE RICHMOND KY 40475-0000 2204706<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

505


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAUCK<br />

PAULA<br />

MAUDIN TERESA A<br />

MAUDLIN<br />

MAUPIN<br />

MAUPIN<br />

MAUPIN<br />

106 FOREST HILL DR RICHMOND KY 40475-3600 2031803<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

200 EARLEEN CT RICHMOND KY 40475 475788<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

LEE<br />

BIG LOTS STORES INC<br />

ANGELIA<br />

C<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

DARCY<br />

MAUPIN HARRY M<br />

COLORADO DENTAL SERVICE INC<br />

METLIFE INC<br />

MAUPIN HARRY M<br />

MAUPIN<br />

MAUPIN<br />

METLIFE INC<br />

HEATHER<br />

CITIBANK SOUTH DAKOTA<br />

MAUPIN J H<br />

MAUPIN<br />

154 SPRING CIRCLE DR. #4 BEREA KY 40403 865446<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1266 COLLEGE HILL RD WACO KY 40385-9737 681106<br />

UT01 - UTILITY DEPOSIT<br />

504 HILLSDALE AVE RICHMOND KY 40475-1620 438277<br />

SC01 - DIVIDENDS<br />

231 JACKSON ST BEREA KY 40404-0000 1986227<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1230 DODD RD RICHMOND KY 40475-9560 548441<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1230 DODD RD RICHMOND KY 40475-9560 548440<br />

SC01 - DIVIDENDS<br />

127 E BROADWAY STREET RICHMOND KY 40475 606699<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

INSURANC AGENCY P O BOX 720 RICHMOND KY 40476 595717<br />

E<br />

AMERICAN MODERN HOME INS CO MS04 - PAYMENT FOR GOODS & SVCS<br />

CENTRAL DISTRICT INC<br />

JESSIE<br />

METLIFE INC<br />

MAUPIN JUNE L<br />

MAUPIN MARSHA R<br />

MAUPIN MARSHA R<br />

MAUPIN MATTIE B<br />

ROUTE 3 RICHMOND KY 40475 2562<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

504 HILLSDALE AVE RICHMOND KY 40475-1620 438282<br />

SC01 - DIVIDENDS<br />

200 EARLEEN CT RICHMOND KY 40475 475788<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

AMERICAN FIDELITY ASSURANCE CO<br />

AMERICAN FIDELITY ASSURANCE CO<br />

METLIFE INC<br />

2718 OLD US 25 BEREA KY 40403 775375<br />

IN05 - PREMIUM REFUNDS<br />

2718 OLD US 25 BEREA KY 40403-0000 2106553<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

318 B ST RICHMOND KY 40475 438283<br />

SC01 - DIVIDENDS<br />

506


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAUPIN MATTIE B<br />

METLIFE INC<br />

MAUPIN MATTIE BURT<br />

MAUPIN<br />

MAUPIN<br />

ROBERT F III<br />

MAUPIN<br />

318 B ST RICHMOND KY 40475 438284<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

318 N MADISON AVE RICHMOND KY 40475 2258268<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RACHEL<br />

118 BIG HILL RICHMOND KY 40475-2568 RICHMOND KY 40475- 322215<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

SHIRLIE<br />

METLIFE INC<br />

MAUPIN SUSAN M<br />

MAURO<br />

MAURO<br />

MAXWELL<br />

MAXWELL<br />

MAXWELL<br />

CAPITAL ONE BANK<br />

CAROLYN<br />

2718 OLD US 25 N BEREA KY 40403-8737 2115229<br />

333 B ST RICHMOND KY 40475 438285<br />

SC01 - DIVIDENDS<br />

204 KENWAY ST BEREA KY 40403 1406617<br />

MS08 - ACCOUNTS PAYABLE<br />

703 PINE WOODS RD BEREA KY 40403-8611 926398<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTOR<br />

703 PINE WOODS RD BEREA KY 40403-8611 926398<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARRELL<br />

1474 COLLEGE HILL RD WACO KY 40385 1622591<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

JAMES<br />

217 JACKSON ST BEREA KY 40403-1717 783168<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

JUSTIN<br />

GIFTCERTIFICATES.COM<br />

MAXWELL TIMOTHY L<br />

MAY<br />

217 JACKSON ST. BEREA KY 40403 635015<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

P.O. BOX 5043 RICHMOND KY 40476 471512<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BETTIE<br />

IMBS INC.<br />

MAY BETTIE J<br />

MAY<br />

LEXINGTON CLINIC<br />

DWAYNE<br />

MAY GENE D<br />

PREMATIC SERVICE CORP - NV<br />

GE MONEY<br />

181 E HAITI RD BEREA KY 40403-0000 2260244<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

181 E HAITI RD BEREA KY 40403-0000 2159594<br />

324 ELMSLEIGH DR BEREA KY 40403 1034597<br />

MS11 - REFUNDS DUE<br />

181 E HAITI RD BEREA KY 40403-1649 1960298<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

507


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAY GENE D<br />

GE MONEY<br />

MAY GENE D<br />

GE MONEY<br />

MAY GENE D<br />

MAY<br />

MAY<br />

GE MONEY<br />

JACKIE<br />

PREMATIC SERVICE CORP - NV<br />

JACQUELI R<br />

NE<br />

BOOKSPAN<br />

MAY TIMOTHY D<br />

CAPITAL ONE BANK<br />

MAY TIMOTHY D<br />

MAYER COREY A<br />

MAYER<br />

181 E HAITI RD BEREA KY 40403-1649 1960301<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

181 E HAITI RD BEREA KY 40403-1649 1960300<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

181 E HAITI RD BEREA KY 40403-1649 1960299<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

324 ELMSLEIGH DR BEREA KY 40403 1034597<br />

MS11 - REFUNDS DUE<br />

411 PINNACLE ST BEREA KY 40403-0000 2201801<br />

MS11 - REFUNDS DUE<br />

1501 RIVER CIR RICHMOND KY 40475 1972770<br />

MS08 - ACCOUNTS PAYABLE<br />

1501 RIVER CIR RICHMOND KY 40475-7907 926421<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HIGHMARK INC.<br />

MICHELLE<br />

MAYES JENNIFER N<br />

MAYFIELD<br />

MAYNARD<br />

125 UNIVERSITY MHP RICHMOND KY 40475 1174668<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

933 TURNBERRY DR RICHMOND KY 10/24-/201 585413<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SODEXO INC<br />

DOUGLAS<br />

103 BOWMAN RD BEREA KY 40403 1130799<br />

MS01 - PAYROLL/WAGES/SALARY<br />

374 HARRISON KING LN 4 BEREA KY 40403 2523571<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

BILLY<br />

MAYNARD PAUL E<br />

MAYNARD STEVE R<br />

COUNTRYWIDE HOME LOANS INC<br />

GENERAL ELECTRIC COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

MAYNARD STEVE R<br />

MAYNE JEFF A<br />

268 CLAY LN RICHMOND KY 40475 2044445<br />

TR04 - ESCROW ACCOUNTS<br />

1925 SPEEDWELL RD RICHMOND KY 40475-9529 2325650<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

400 MOUNT RUSHMORE DR RICHMOND KY 40475-7889 2172869<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

113 OROAK AVE #3 RICHMOND KY 40475 581779<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

1310 OLD 25 BEREA KY 40403 592496<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

508


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAYO AMY L<br />

MAYO AMY L<br />

MAYO<br />

MAYO DAVID<br />

MAYO<br />

MAYO<br />

MAYO<br />

MAYO<br />

MAYO<br />

MAYO DAVID<br />

MAYO<br />

SOUTHERN FARM BUREAU LIFE<br />

SOUTHERN FARM BUREAU LIFE<br />

DAVID<br />

115 OAK MEADOW DR BEREA KY 40403 1919202<br />

IN05 - PREMIUM REFUNDS<br />

115 OAK MEADOW DR BEREA KY 40403 1919201<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 836 BEREA KY 40403 1896513<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

PO BOX 836 BEREA KY 40403-0000 2359195<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

PO BOX 836 BEREA KY 40403 1896515<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

PO BOX 836 BEREA KY 40403 1896516<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

PO BOX 836 BEREA KY 40403 1896514<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

PO BOX 836 BEREA KY 40403 1896517<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

307 N RICHMOND RD STE 25 BEREA KY 40403 1543642<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

PO BOX 836 BEREA KY 40403-0000 2359196<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

DAVID<br />

MAYS ALICE L<br />

MAYS JAMES S<br />

MAYS<br />

307 N RICHMOND RD STE 25 BEREA KY 40403 1543641<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

CATALOG RESOURCES INC.<br />

KENTUCKY UTILITIES COMPANY<br />

KRIS<br />

BIG LOTS STORES INC<br />

MAYS LISA D<br />

MAYS<br />

LEXINGTON CLINIC<br />

WOODRO<br />

315 JESSICA CIR RICHMOND KY 40475 787478<br />

MS11 - REFUNDS DUE<br />

324 N 1ST ST RICHMOND KY 40475-1532 645222<br />

UT01 - UTILITY DEPOSIT<br />

76 DIXIE PLAZA RICHMOND KY 40475 865448<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

1455 BARNES MILL RD RICHMOND KY 40475 1914030<br />

311 HANOVER ST RICHMOND KY 40475 73916<br />

W BANK ONE KY SD01 - SAFE DEPOSIT BOX CONTENTS<br />

509


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MAYSVILLE<br />

MAZUREK<br />

EXTENDE CARE<br />

PO BOX 829 RICHMOND, KY 40476 808785<br />

D<br />

WASHINGTON NATIONAL INSURANCE CO. CK05 - DRAFTS<br />

RICHARD<br />

ILLINOIS STATE OF<br />

MC GUIRE JAMES R<br />

METLIFE INC<br />

MC GUIRE JAMES R<br />

METLIFE INC<br />

MC KENNEY MABEL G<br />

EATON CORPORATION<br />

MC KENNEY WILLIAM A<br />

EATON CORPORATION<br />

MC KINNEY DORIS A<br />

MANULIFE FINANCIAL CORPORATION<br />

MC KUHN BRUCE A<br />

MCAFEE<br />

77 BLUEGRASS HOMES ST RICHMOND KY 40475- 196688<br />

AC01 - CHECKING ACCOUNTS<br />

163 REDWOOD DR RICHMOND KY 40475 2526888<br />

SC01 - DIVIDENDS<br />

163 REDWOOD DR RICHMOND KY 40475 1582258<br />

SC01 - DIVIDENDS<br />

107 MEADOWLARK DR RICHMOND KY 40475-2237 1854564<br />

SC01 - DIVIDENDS<br />

107 MEADOWLARK DR RICHMOND KY 40475-2237 1854564<br />

SC01 - DIVIDENDS<br />

140 NORTH RIDGEWAYS RICHMOND KY 40475 1805580<br />

SC01 - DIVIDENDS<br />

1300 BOONESBORO RD. #256 RICHMOND KY 40475 827957<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

ERNEST<br />

HEALTHSOUTH CORPORATION<br />

MCAFEE ERNEST CHARLES<br />

MCAFEE<br />

MCAFEE<br />

JEFFERSON PILOT LIFE INS<br />

GREG<br />

DAIRYLAND INSURANCE COMPANY<br />

GREGORY<br />

MCAFFEE GREGORY S<br />

MCALISTER<br />

149 ADAMS LANE RICHMOND KY 40475 1327918<br />

MS08 - ACCOUNTS PAYABLE<br />

149 ADAMS LANE RICHMOND KY 40475 1027206<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1357 RED LICK ROAD BEREA KY 40403 1120902<br />

IN05 - PREMIUM REFUNDS<br />

1357 RED LICK RD BEREA KY 40403-9648 2454863<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WELLPOINTE INC<br />

JEREMIAH<br />

LEXINGTON CLINIC<br />

MCALISTER MICKY R<br />

MCANINCH<br />

DENNY'S INC.<br />

SHEPARD<br />

STATE FARM FIRE & CASUALTY CO<br />

1357 REDLICK RD BEREA KY 40403-9648 2285923<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

475 CANE SPRINGS RD RICHMOND KY 40475 1914038<br />

291 GREENS CROSSING RICHMOND KY 40475 790102<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C/O JOHN JEWELL 108 SOUTHLAND DR RICHMOND KY 40475-2414 905219<br />

IN05 - PREMIUM REFUNDS<br />

510


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCARDLE JACOB R<br />

MCBRAYER<br />

FRANK<br />

ACS DALLAS PAYROLL<br />

MCBRAYER L FRAN<br />

MCBRAYER LUCIEN F<br />

MCBRAYER MARCUS J<br />

MCBRIDE LARRY E<br />

800 KENWAY ST BEREA KY 40403-0000 1965365<br />

MS01 - PAYROLL/WAGES/SALARY<br />

527 W MAIN ST RICHMOND KY 40475-1349 1932727<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BLUEGRASS FAMILY HEALTH INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

789 EASTERN BYPASS RICHMOND KY 40475 581378<br />

MS16 - MISC OUTSTANDING CHECKS<br />

789 EASTERN BYPASS STE 27 #1 RICHMOND KY 40475 689783<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1025 ROBERT TELFORD DR RICHMOND KY 40475 1775660<br />

CUMBERLAND VALLEY NATIONAL BANKCK16 - CD INTEREST CHECKS<br />

Y P F SOCIEDAD ANONIMA<br />

MCBRIDE LARRY E<br />

MCBRIDE<br />

BURLINGTON RESOURCES<br />

MEGAN<br />

O CHARLEYS INC<br />

MCBRIDE ROBIN S<br />

MCCABE HELEN I<br />

MCCAFFERTY<br />

MCCAFFERTY<br />

MCCAFFERTY<br />

MCCANE<br />

MCCANE<br />

MCCANE<br />

PRUDENTIAL FINANCIAL INC<br />

167 VIRGINIA AVE RICHMOND KY 40475-2500 686947<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

167 VIRGINIA AVE RICHMOND KY 40475-2500 201760<br />

SC01 - DIVIDENDS<br />

1213 W. MAIN ST. RICHMOND KY 40475 1436363<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 1 MULESHED LANE RICHMOND KY 40475 403881<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1020 PALMETTO DR RICHMOND KY 40475-8224 1233000<br />

THE COMMERCE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

DEBBY<br />

WESTERN UNION FINANCIAL SERVIC<br />

DEBBY<br />

THE READER'S DIGEST<br />

LAWRENC<br />

E KENTUCKY UTILITIES COMPANY<br />

REBECCA<br />

300 MELODY LN BEREA KY 40403 878807<br />

CK07 - MONEY ORDERS<br />

312 TONY DR BEREA KY 40403 1110731<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533777<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2135458<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2135459<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

GENWORTH MORTGAGE INSURANCE<br />

112 VANWINKLE GROVE BEREA KY 40403-0000 2459142<br />

IN07 - OTHER INS PROCEEDS<br />

511


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCCANE<br />

MCCANE<br />

MCCANE<br />

MCCANE<br />

MCCANE<br />

MCCANE<br />

MCCANNON<br />

MCCANNON<br />

MCCARTHY<br />

REBECCA<br />

LEXINGTON CLINIC<br />

REBECCA<br />

MS11 - REFUNDS DUE<br />

112 VANWINKLE BEREA KY 40403 1914051<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2508048<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTOR<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2135459<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTOR<br />

GENWORTH MORTGAGE INSURANCE<br />

VICTOR<br />

112 VANWINKLE GROVE BEREA KY 40403-0000 2459142<br />

IN07 - OTHER INS PROCEEDS<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2135458<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VICTOR<br />

112 VANWINKLE GRV BEREA KY 40403-1322 2508048<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

STATE FARM FIRE & CASUALTY CO<br />

MICHAEL<br />

MCCARTHY RYAN P<br />

MCCARTY EMILY A<br />

STATE FARM FIRE & CASUALTY CO<br />

417 GARDEN CITY DR APT 23 RICHMOND KY 40475-8582 2513365<br />

IN05 - PREMIUM REFUNDS<br />

417 GARDEN CITY DR APT 23 RICHMOND KY 40475-8582 2513366<br />

IN05 - PREMIUM REFUNDS<br />

CHARLOT<br />

532 W MAIN APT 1 RICHMOND KY 10/24-/201 585097<br />

TE RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DARDEN RESTAURANTS INC.<br />

O CHARLEYS INC<br />

MCCARTY EMILY A<br />

O CHARLEYS INC<br />

MCCARTY KENNEDY A<br />

LEXINGTON CLINIC<br />

MCCLAIN JEFFERY K<br />

MCCLANAHAN<br />

MCCLANAHAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GOLDIE<br />

METLIFE INC<br />

MATT<br />

COLONIAL LIFE AND ACC INS CO<br />

705 MULESHED LN RICHMOND KY 40475 1100904<br />

MS01 - PAYROLL/WAGES/SALARY<br />

160 SOUTH KILARNEY LN APT 2 RICHMOND KY 40475 1436381<br />

MS01 - PAYROLL/WAGES/SALARY<br />

160 SOUTH KILARNEY LN APT 2 RICHMOND KY 40475 1436380<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

344 KINGS TRACE DR BEREA KY 40403-0000 2159614<br />

APT A 3 235 WAYNE DR RICHMOND KY 40475 796195<br />

UT01 - UTILITY DEPOSIT<br />

317 EDWARDS AVE RICHMOND KY 40475-1260 438627<br />

SC01 - DIVIDENDS<br />

259 N FIRST ST. APT RICHMOND KY 40475 1128218<br />

CK10 - EXPENSE CHECKS<br />

512


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCCLANAHAN<br />

MCCLANAHAN<br />

MATT<br />

COLONIAL LIFE AND ACC INS CO<br />

RENEE<br />

LEXINGTON CLINIC<br />

MCCLELLAN ALONZA L<br />

MCCLELLAN<br />

CITY OF BEREA<br />

GREGORY<br />

MCCLELLAN JOHN D<br />

LIFE INVESTORS INS CO-ML<br />

TEXACO INC<br />

MCCLELLAN SUSAN H<br />

PHARMACIA CORP<br />

MCCLELLAN SUSAN H<br />

PHARMACIA CORP<br />

MCCLELLAN SUSAN H<br />

MCCLELLAN<br />

TRUCKING<br />

MCCLEMORE<br />

MCCLOUD<br />

MCCLOUD<br />

MCCLURE<br />

PHARMACIA CORP<br />

PROTECTIVE INSURANCE COMPANY<br />

LYNN<br />

259 N. FIRST ST. APT B LAST RICHMOND KY 40475 1128219<br />

CK10 - EXPENSE CHECKS<br />

MS11 - REFUNDS DUE<br />

445 BOGIE MILL RD RICHMOND KY 40475 1914069<br />

502 ELLIS CT APT 105 RICHMOND KY 40475-0000 2408852<br />

UT01 - UTILITY DEPOSIT<br />

137 CALEAST RD RICHMOND KY 40475 851134<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1140 BARNES MILL RD RICHMOND KY 40475-8730 575604<br />

SC01 - DIVIDENDS<br />

137 CALEAST RD RICHMOND KY 40475-9612 305731<br />

SC01 - DIVIDENDS<br />

137 CALEAST RD RICHMOND KY 40475-9612 305732<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

137 CALEAST RD RICHMOND KY 40475-9612 305733<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

110 MICKEY LICK RD RICHMOND KY 40475-0000 2303441<br />

IN05 - PREMIUM REFUNDS<br />

104 O'ROARK APT 2 RICHMOND KY 10/24-/201 585414<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CANDACE<br />

312 GENERAL SMITH DR RICHMOND KY 40475-8886 2135477<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

312 GENERAL SMITH DR RICHMOND KY 40475-8886 2135477<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELIZABET E<br />

H<br />

LEXINGTON CLINIC<br />

MCCLURE KALISA D<br />

MCCLURE<br />

MCCLURE<br />

APT 213 300 STOCKER DR RICHMOND KY 40475 1914076<br />

MS11 - REFUNDS DUE<br />

231 SOUTH KEENLAND DRIVE RICHMOND KY 40475 369527<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

REBECCA<br />

202 KENWAY ST BEREA KY 40403 2520842<br />

PROGRESSIVE DIRECT INSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

STEVEN<br />

VISION INSURANCE GROUP<br />

641 MASON LAKE RD BEREA KY 40403 1989417<br />

AC01 - CHECKING ACCOUNTS<br />

513


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCCOLLUM<br />

MCCOLLUM<br />

MCCONATHY<br />

MCCONATHY<br />

MCCONATHY<br />

MCCONKEY<br />

KENNY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SHIRLEY<br />

BOX 28 ODONNELL HALL EKU RICHMOND KY 40475- 176566<br />

109A PURCELL DR RICHMOND KY 40475-0000 2261054<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

JERILYN<br />

450 N KEENLAND DRIVE APT RICHMOND KY 40475-0000 2401487<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JERILYN<br />

450 N KEENLAND DRIVE APT RICHMOND KY 40475-0000 2401486<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JERILYN<br />

NORTHRIDGE PROPERTIES LTD<br />

BONNIE<br />

MCCONNELL ROBERT I<br />

MCCONNIEL<br />

MCCORMACK<br />

MCCOY<br />

MCCOY<br />

SURGICAL CARE AFFILIATES<br />

SAFE AUTO INSURANCE COMPANY<br />

CURTIS<br />

NICHOLASVILLE CITY OF<br />

GEORGE<br />

CSX CORPORATION<br />

NETTIE<br />

METLIFE INC<br />

NETTIE<br />

METLIFE INC<br />

MCCOY ZACHARY P<br />

MCCOYS<br />

MCCRAE<br />

MCCRAY<br />

DARDEN RESTAURANTS INC.<br />

JOHN<br />

HEWLETT PACKARD CO<br />

COURTNE<br />

Y INTUIT INC<br />

CARL<br />

MCCREARY FREDDIE N<br />

REMINGTON ARMS COMPANY INC<br />

LEXINGTON CLINIC<br />

450 N KEENELAND AVE APT 210 RICHMOND KY 40475 2053051<br />

AC06 - SECURITY DEPOSITS<br />

213 BOONE WAY RICHMOND KY 40475 1732667<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 SMITH BALLARD ST RICHMOND KY 40475 984633<br />

IN05 - PREMIUM REFUNDS<br />

440 CYPRESS PL RICHMOND KY 40475 2143399<br />

UT01 - UTILITY DEPOSIT<br />

113 OLD MUDDY CREEK ROAD BEREA KY 40403 829527<br />

SC01 - DIVIDENDS<br />

115 S COLLINS ST RICHMOND KY 40475-1640 548609<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

115 S COLLINS ST RICHMOND KY 40475-1640 548608<br />

SC01 - DIVIDENDS<br />

216 LANGFORD RICHMOND KY 40475 1100905<br />

MS01 - PAYROLL/WAGES/SALARY<br />

128 S KEENELAND DR RICHMOND KY 40475 1342758<br />

MS11 - REFUNDS DUE<br />

544 LEVERTON PL RICHMOND KY 40475-0000 2415299<br />

MS16 - MISC OUTSTANDING CHECKS<br />

760 RICHMOND RD N BEREA KY 40403-0000 2109944<br />

MS10 - DISCOUNTS DUE<br />

MS11 - REFUNDS DUE<br />

539 COLLEGE HILL RD WACO KY 40385-0000 2159649<br />

514


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCCREARY<br />

MCCREATH<br />

HEATHER<br />

221 MCDANIEL DR #2 RICHMOND KY 40475 1656408<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CLIVE<br />

MCCREATH CLIVE A JR<br />

MCCULLEY SHAWNDA M<br />

MCCULLOUG<br />

H<br />

MCCURDY<br />

MCCURLEY<br />

MCDANIEL<br />

CONSTRUCTI<br />

ON CO INC<br />

MCDANIEL<br />

MCDANIEL<br />

MCDANIEL<br />

MCDANIELS<br />

MCDERMOTT<br />

MCDONALD<br />

O<br />

220 KIESTER DR BEREA KY 40403-0000 2154196<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

220 KIESTER DR BEREA KY 40403-0000 2145515<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

225 S KEENELAND DR APT3 RICHMOND KY 40475 1868861<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

H<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

SEARS ROEBUCK AND CO<br />

EDWARD<br />

LE PROMOTIONS LLC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533779<br />

432 BRECK AVE RICHMOND KY 40475 1594422<br />

MS11 - REFUNDS DUE<br />

306 PROSPECT ST BEREA KY 40403 1334639<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

528 GENERAL CRUFT DR RICHMOND KY 40475 1809997<br />

HOME BUYERS RESALE WARRANTY CORPORATION<br />

CK13 - VENDOR CHECKS<br />

JAMES<br />

SOUTHWESTERN TOBACCO CO<br />

MARTHA<br />

WINDSTREAM CORP<br />

ROBERT<br />

221 S BROADWAY BEREA KY 40403 94943<br />

CNVT - UNIDENTIFIED<br />

107 HAITI RD E BEREA KY 40403-1649 2079210<br />

UT03 - REFUNDS OR REBATES<br />

248 CLAIBORNE DR APT 1 RICHMOND KY 40475-3284 2135507<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRADLEY<br />

613 BARNES MILL ROAD RICHMOND KY 40475 1237456<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS01 - PAYROLL/WAGES/SALARY<br />

MELISSA<br />

112 RICHOMON GREEN DR UNIT 1 RICHMOND KY 40475-0000 2262843<br />

NATIONWIDE PROPERTY AND CASUALTY MS11 CO - REFUNDS DUE<br />

ALAN<br />

MCDONALD EDGAR F<br />

MCDONALDS<br />

RESTAURANT<br />

1643 FOXHAVEN APT 7 RICHMOND KY 10/24-/201 585186<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CAPITAL RESOURCES<br />

CELLCO PARTNERSHIP<br />

121 WINDSOR DR RICHMOND KY 40475-1161 193854<br />

SC01 - DIVIDENDS<br />

C/O BSP RESTAURANTS INC 109 BRENWOOD DR BEREA KY 40403 1891410<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

515


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCDONALDS<br />

RESTAURANT<br />

MCDONALDS<br />

RESTAURANT<br />

MCDONALDS<br />

RESTAURANT<br />

WINDSTREAM CORP<br />

ATLANTIS HOLDINGS LLC<br />

CELLCO PARTNERSHIP<br />

MCDOUGAL CHARLES B<br />

LEXINGTON CLINIC<br />

MCDOWELL ANGELA R<br />

MCDOWELL<br />

MCDOWELL<br />

LEXINGTON CLINIC<br />

DIANE<br />

BSP RESTAURANTS INC BRENWOOD DR BEREA KY 40403-0000 2079991<br />

UT03 - REFUNDS OR REBATES<br />

BSP RESTAURANTS INC 109 BRENWOOD DR BEREA KY 40403 1550801<br />

UT03 - REFUNDS OR REBATES<br />

C/O BSP RESTAURANTS INC 109 BRENWOOD DR BEREA KY 40403 1891411<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

119 MILLSTONE DR RICHMOND KY 40475-0000 2159661<br />

APT D4 1201 ARLINGTON DR RICHMOND KY 40475-0000 2159662<br />

MS11 - REFUNDS DUE<br />

6003 OLD SOUTH DRIVE RICHMOND KY 40475-0000 2452358<br />

STEWART TITLE OF MONTGOMERY CO CT01 INC - ESCROW FUNDS<br />

MARVIN<br />

MCDOWELL MICHAEL R<br />

MCDOWELL<br />

MCELHANEY<br />

MCELROY<br />

MCELROY<br />

MCEUEN<br />

MCEUEN<br />

6003 OLD SOUTH DRIVE RICHMOND KY 00000-0000 2452358<br />

STEWART TITLE OF MONTGOMERY CO CT01 INC - ESCROW FUNDS<br />

GEVITY HR INC<br />

SEAN<br />

535 MAHAFFEY DR RICHMOND KY 40475 1189778<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1210 ARLINGTON APT 7 RICHMOND KY 10/24-/201 585099<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GARY<br />

KENTUCKY UTILITIES COMPANY<br />

BARBARA<br />

1049 BLACKWELL CT APT B RICHMOND KY 40475-6809 645226<br />

UT01 - UTILITY DEPOSIT<br />

228 MENELAUS RD RICHMOND KY 40475 1831994<br />

DIRECT GENERAL FINANCIAL SERVICES MS99 INC - AGGREGATE MISC PROPERTY<br />

KEVIN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ALICIA<br />

PAYPAL INC<br />

JESSICA<br />

PAYPAL INC<br />

MCFADDEN EDMOND D<br />

MCFADDEN RICHARD T<br />

330 UNIVERSITY DR RICHMOND KY 40475 1319823<br />

105 OREDA DR. RICHMOND KY 40475 1338612<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

132 PARRISH AVE. #1 RICHMOND KY 40475 1597802<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

109 JANWELL DR., APT. 2 RICHMOND KY 40475 671064<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOLLAR TREE STORES INC<br />

104 KENYUCKY AVENUE RICHMOND KY 40475 1341922<br />

MS01 - PAYROLL/WAGES/SALARY<br />

516


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCFARLAND D L<br />

METLIFE INC<br />

MCFARLAND K R<br />

MCFARLAND<br />

MCFARLAND<br />

MCFERRON<br />

MCGAHA<br />

MCGEE<br />

METLIFE INC<br />

TIMOTHY<br />

E K U BYPASS RICHMOND KY 40475 439055<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

E K U BYPASS RICHMOND KY 40475 439067<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3497 SCAFFOLD LANE RD BEREA KY 40403 895925<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

VERNA<br />

WORLD FINANCIAL CAPITAL BANK<br />

GERALD<br />

513 FOUR MILE AVE RICHMOND KY 40475-1711 2360493<br />

MS11 - REFUNDS DUE<br />

104 BOONE ST APT 204 BEREA KY 40403 1882228<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SARAH<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ALICIA<br />

EXPRESS SERVICES INC.<br />

MCGEE CHERYL L<br />

LEXINGTON CLINIC<br />

MCGEE GARY WAYNE<br />

MCGEE J B<br />

STATE FARM FIRE & CASUALTY CO<br />

CDRSVM TOPCO INC<br />

MCGEE J B<br />

CDRSVM TOPCO INC<br />

MCGEE J B<br />

MCGEE<br />

MCGEE<br />

MCGEORGE<br />

CDRSVM TOPCO INC<br />

JERRY<br />

4390 CLEAR WATER WAY LEXNGTON KY 40475 1445180<br />

UT01 - UTILITY DEPOSIT<br />

210 KAY ST APT 2 BEREA KY 40403 1553513<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 8 219 KEYSTONE DR RICHMON KY 40475 1245001<br />

MS11 - REFUNDS DUE<br />

1008 BROOKLYN BLVD APT 1 BEREA KY 40403-1097 1411668<br />

IN05 - PREMIUM REFUNDS<br />

29 UNIVERSITY MOBILE HOME PK RICHMOND KY 40475-26 194244<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

29 UNIVERSITY MOBILE HOME PK RICHMOND KY 40475 107816<br />

CNVT - UNIDENTIFIED<br />

29 UNIVERSITY MOBILE HOME PK RICHMOND KY 40475-2642 332077<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

89 DIXIE PLAZA RICHMOND KY 40475-0000 2375852<br />

ADVANTAGE HUMAN RESOURCING INCMS01 - PAYROLL/WAGES/SALARY<br />

WANDA<br />

LEXINGTON CLINIC<br />

AMY<br />

MCGERVEY VINCENT T<br />

JACKSON HOSPITAL CORP<br />

MS11 - REFUNDS DUE<br />

235 FORREST LANE RICHMOND KY 40475 1914153<br />

108 WOODS TRAIL APT 1 RICHMOND KY 40475-0000 2177700<br />

CK13 - VENDOR CHECKS<br />

RR 8 ROBBINSVILLE RICHMOND KY 40475- 342017<br />

CONTINENTAL INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

517


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCGILL<br />

MCGILL<br />

LORENZO<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STEPHEN<br />

MCGILL STEPHEN E<br />

MCGRATH GARY M<br />

MCGUFF<br />

MCGUFF<br />

729 N THIRD ST APT 14 RICHMOND KY 40475 1319824<br />

533 SAGEMONT DR RICHMOND KY 40475-9365 2442671<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LIBERTY MUTUAL INSURANCE CO.<br />

WELLPOINTE INC<br />

CHARLOT E<br />

TE<br />

METLIFE INC<br />

CHARLOT E<br />

TE<br />

METLIFE INC<br />

MCGUFFEY ERLE H<br />

METLIFE INC<br />

MCGUFFEY ERLE H<br />

MCGUIRE<br />

MCGUIRE<br />

MCGUIRE<br />

METLIFE INC<br />

DAVID<br />

533 SAGEMONT DR RICHMOND KY 40475 1876697<br />

IN05 - PREMIUM REFUNDS<br />

112 OROARK APT #2 RICHMOND KY 40475-2612 988000<br />

SC01 - DIVIDENDS<br />

25 OLD BEREA KY 40403 439169<br />

SC01 - DIVIDENDS<br />

25 OLD BEREA KY 40403 439170<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

25 OLD BEREA KY 40403 439173<br />

SC01 - DIVIDENDS<br />

25 OLD BEREA KY 40403 439174<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

928 MUDDY CREEK RD S BEREA KY 40403-9624 1325210<br />

PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />

DENNY<br />

390 JESSICA CIRCLE RICHMOND KY 40475-9600 574416<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

JILL<br />

MCGUIRE JOSHUA J<br />

MCGUIRE<br />

MCGUIRE<br />

MCGUIRE<br />

MCGUIRE<br />

15 DIXIE PLAZA RICHMOND KY 40475 1656410<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

195 MORNING VIEW RD APT 9 BEREA KY 40403-2204 1940693<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KEVIN<br />

EXPRESS SERVICES INC.<br />

SHAWN<br />

KEYBANK NATIONAL ASSOCIATION<br />

SUSAN<br />

CSG SYSTEMS INC<br />

WILLIE<br />

METLIFE INC<br />

100 MIRACLE DR BEREA KY 40403 1024203<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1372 RICHMOND ROAD RICHMOND KY 40475 874093<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

200 EVANSDALE AVE APT 20 RICHMOND KY 40475-1858 606057<br />

MS11 - REFUNDS DUE<br />

MAINE BEREA KY 40403 439204<br />

SC01 - DIVIDENDS<br />

518


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCGUIRE<br />

WOODY<br />

MCHARGUE BRENDA C<br />

MCHONE<br />

MCHONE<br />

NATIONWIDE MUTUAL INSURANCE<br />

LEXINGTON CLINIC<br />

ARNOLD<br />

923 VILLA DR APT 2 SOUTHERNHILLS RICHMOND KY 40475-3424 474921<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DONNA<br />

MCHONE KENNITH L<br />

MCHONE<br />

MCHONE<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

197 HICKORY LANE BEREA KY 40403 1914175<br />

357 BURCHWOOD DR BEREA KY 40403 1190032<br />

729 MT. VERNON RD. BEREA KY 40403-0000 2307217<br />

360 RIDGEVIEW DR BEREA KY 40403-1282 2032115<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TOMMY<br />

711 MOUNT VERNON RD BEREA KY 40403-9537 2420882<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

TOMMY<br />

MCHONE TRACY R<br />

MCHONE<br />

711 MOUNT VERNON RD BEREA KY 40403-9537 2416867<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

ACE HARDWARE CORPORATION<br />

WAVELINE<br />

MCILWAIN SARA A<br />

360 RIDGEVIEW DR BEREA KY 40403 1955675<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 3 BOX 763 25 S BEREA KY 40403 1132538<br />

NATIONAL FOUNDATION LIFE INSURANCE IN05 CO. - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

MCINROY TRACY ANN<br />

MCINTOSH<br />

MCINTOSH<br />

MCINTOSH<br />

SHERATON SUITES LEXINGTON<br />

ANGELA<br />

LEXINGTON CLINIC<br />

ANGIE<br />

ALLIED WASTE INDUSTRIES INC<br />

BUFORD<br />

DIRECTV INC.<br />

MCINTOSH C E<br />

MCINTOSH<br />

105 DAISEY DR RICHMOND KY 40475-0786 2392696<br />

UT03 - REFUNDS OR REBATES<br />

213 CHURCHILL DR #5 RICHMOND KY 40475 604995<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 74 148 SPRING CIRCLE DR BEREA KY 40403 1914181<br />

MS11 - REFUNDS DUE<br />

117 STEVIES WAY BEREA KY 40403-8798 1803190<br />

MS08 - ACCOUNTS PAYABLE<br />

146 REDWOOD DR RICHMOND KY 40475-0000 2301777<br />

MS11 - REFUNDS DUE<br />

503 BAKER CT RICHMOND KY 40475 580874<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

DARVIS<br />

FOREMOST INSURANCE COMPANY<br />

150 KENNEDY LN RICHMOND KY 40475-0000 2154089<br />

IN05 - PREMIUM REFUNDS<br />

519


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCINTOSH<br />

MCINTOSH<br />

MCINTOSH<br />

MCINTOSH<br />

DIANNE<br />

PAYPAL INC<br />

EDNA<br />

150 KENNEDY LANE RICHMOND KY 40475 1597815<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

503 BAKER CT RICHMOND KY 40475 580874<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

EDWARD<br />

KENTUCKY STATE REFORMATORY<br />

EUNICE<br />

FOREMOST INSURANCE COMPANY<br />

MCINTOSH<br />

INSULATION<br />

STATE AUTOMOBILE MUTUAL<br />

LLC<br />

MCINTOSH JOHN DAVID<br />

MCINTOSH MELISSA D<br />

MCINTOSH<br />

KENTUCKY UTILITIES COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

MICHAEL<br />

MIKRON INDUSTRIES INC<br />

MCINTOSH NAOMI R<br />

LEXINGTON CLINIC<br />

MCINTOSH PAMALA B<br />

MCINTOSH<br />

MCINTOSH<br />

MCINTOSH<br />

UPROMISE INC<br />

PAT<br />

DIRECTV INC.<br />

PENNIFER<br />

177 SPURLIN TRAILER COURT RICHMOND KY 40475-0000 2404263<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

150 KENNEDY LN RICHMOND KY 40475-0000 2154089<br />

IN05 - PREMIUM REFUNDS<br />

202 CRIMSON DR RICHMOND KY 40475 2500105<br />

IN05 - PREMIUM REFUNDS<br />

FLINT RD WACO KY 40385 25244<br />

UT01 - UTILITY DEPOSIT<br />

633 BIG HILL AVENUE Q-135 RICHMOND KY 40475 1206438<br />

CK13 - VENDOR CHECKS<br />

2221 MERCER DR RICHMOND KY 40475 2045062<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

400 THREE FORKS RD RICHMOND KY 40475-0000 2159686<br />

503 BAKER CT RICHMOND KY 40475-2145 2066831<br />

MS16 - MISC OUTSTANDING CHECKS<br />

146 REDWOOD DR RICHMOND KY 40475-0000 2301777<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND APT216 RICHMOND KY 10/24-/201 585100<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SCOTT<br />

MCINTOSH VERNON J<br />

MCINTYRE STEPHEN J<br />

MCINTYRE<br />

STATE AUTOMOBILE MUTUAL<br />

CATALOG RESOURCES INC.<br />

TRUSTMARK INSURANCE COMPANY<br />

WILLIAM<br />

DICK BLICK COMPANY<br />

276 VIEW POINT DR RICHMOND KY 40475 1321618<br />

IN05 - PREMIUM REFUNDS<br />

296 DROWNING CREEK RD WACO KY 40385 1542531<br />

MS11 - REFUNDS DUE<br />

734 NORTH 3RD ST RICHMOND KY 40475 1544610<br />

IN07 - OTHER INS PROCEEDS<br />

1005 WHIPPORWILL DR APT B BEREA KY 40403-8874 2307062<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

520


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCKAY AMBER D<br />

MCKAY<br />

DARDEN RESTAURANTS INC.<br />

JAN<br />

LEXINGTON CLINIC<br />

MCKAY JOHN E<br />

MANITOWOC CO INC<br />

MCKAY JOHN E<br />

MANITOWOC CO INC<br />

MCKAY JOHN E<br />

MANITOWOC CO INC<br />

MCKEE DANNIE T<br />

MCKEE R J<br />

MCKEE<br />

MCKEEHAN<br />

MCGREGGOR HALL 323 RICHMOND KY 40475 836870<br />

MS01 - PAYROLL/WAGES/SALARY<br />

978 PILOT KNOB CEMETARY BEREA KY 40403 1914195<br />

MS11 - REFUNDS DUE<br />

978 PILOT KNOB CEMETERY RD BEREA KY 40403-8616 819466<br />

MS16 - MISC OUTSTANDING CHECKS<br />

978 PILOT KNOB CEMETERY RD BEREA KY 40403-8616 1211627<br />

SC01 - DIVIDENDS<br />

978 PILOT KNOB CEMETERY BEREA KY 40403 496298<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

124 BETHLEHAM RD WACO KY 40385-9504 926608<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CENTRAL DISTRICT INC<br />

SANDRA<br />

LEXINGTON CLINIC<br />

MELISSA<br />

MCKEEHAN TERESA A<br />

MCKEEHAN TERESA A<br />

MCKEITHEN<br />

MCKENNEY<br />

MCKENNEY<br />

UNKNOWN RICHMOND KY 40475- 195306<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

202 RIVA RIDGE RICHMOND KY 40475-0000 2159690<br />

250 LINVILLE RD BEREA KY 40403-0000 2307219<br />

KELLY APTS MARY ST 10 BEREA KY 40403 781042<br />

KROGER CO. & AFFILIATES THE SC08 - SHARES OF STOCK(RET BY P O)<br />

KROGER CO. & AFFILIATES THE<br />

RONALD<br />

MADISON COUNTY CIRCUIT CLERK<br />

WILLIAM<br />

SIERRA HOLDINGS CORP<br />

WILLIAM<br />

MCKENNEY WILLIAM A<br />

KELLY APTS MARY ST 10 BEREA KY 40403 781043<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

306 N THIRD ST RICHMOND KY 40475 1990002<br />

CT06 - BAIL BONDS<br />

107 MEADOWLARK DR RICHMOND KY 40475-2237 876379<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

107 MEADOWLARK DR RICHMOND KY 40475 1524465<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

BANK ONE KY<br />

MCKENNEY WILLIAM A III<br />

CINGULAR WIRELESS LLC<br />

107 MEADOWLARK RICHMOND KY 40475- 186979<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

107 MEADOWLARK DR RICHMOND KY 40475-2237 1968611<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

521


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCKENZIE AIDEN A<br />

MCKENZIE<br />

MCKENZIE<br />

MCKENZIE<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

LEXINGTON CLINIC<br />

CARLA<br />

MCCLATCHY COMPANY<br />

MICAH<br />

PAYPAL INC<br />

RENDAL<br />

KENTUCKY UTILITIES COMPANY<br />

ALICE<br />

MS11 - REFUNDS DUE<br />

284 VIEW POINT DRIVE RICHMOND KY 40475 1914199<br />

304 CLAIBORNE DR RICHMOND KY 40475-3214 2306744<br />

MS08 - ACCOUNTS PAYABLE<br />

305 CHURCHILL DR 1 RICHMOND KY 40475 1983382<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517718<br />

3055 DOYLESVILLE RD RICHMOND KY 40475-9250 926629<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ALICE<br />

J P MORGAN CHASE & CO<br />

ALLEN<br />

HEALTH HELP INC<br />

ANGELA<br />

3055 OLD DOYLESVILLE ROAD RICHMOND KY 40475 513032<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

411 B SMITH VILLAGE RICHMOND KY 40475 2445157<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

119 ARTHUR JACKSON LN BEREA KY 40403-9630 2239520<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BILL<br />

174 MALLORY SPG BEREA KY 40403-9653 2032162<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EVERETT<br />

2249 JACKS CREEK RD RICHMOND KY 40475-9472 2420216<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

GRANT<br />

TIME INSURANCE COMPANY<br />

JEFFREY<br />

LEXINGTON CLINIC<br />

MCKINNEY JERRY D<br />

MCKINNEY<br />

MCKINNEY<br />

WELLPOINTE INC<br />

KRISTIE<br />

CSC-SBC<br />

MYRNA<br />

MCKINNEY PAUL D<br />

496 STONEY RUN RD RICHMOND, KY 40475 325178<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 128 WACO KY 40385 1914215<br />

MS11 - REFUNDS DUE<br />

C/O MCM MARKETING BEREA KY 40403 986888<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

131 FIKE RD WACO KY 40385 1103869<br />

MS11 - REFUNDS DUE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

BEREA KY 40403 503<br />

149 S PURLIN TRL PK RICHMOND KY 40475 600416<br />

MS01 - PAYROLL/WAGES/SALARY<br />

522


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCKINNEY RAY M<br />

MCKINNEY RICHARD B<br />

MCKINNEY ROGER W<br />

MCKINNEY<br />

3055 DOYLESVILLE RD RICHMOND KY 40475-9250 926629<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2388 TODD LANE RICHMOND KY 40475 671150<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

SEAN<br />

MCKINNEY TABITHA R<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

MCKINNEY<br />

720 BARNES MILL RD RICHMOND KY 40475-0000 2109184<br />

MS11 - REFUNDS DUE<br />

1378 S. THIRD ST. LOUISVILLE KY 40475 408290<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

CELLCO PARTNERSHIP<br />

TERESA<br />

DELTA NATURAL GAS CO INC<br />

THOMAS<br />

587 OWSLEY FORK RD BEREA KY 40403 1891433<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

105 BROWN STREET TR. 5 BEREA KY 40403 636838<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WATHENA<br />

METLIFE INC<br />

WATHENA<br />

METLIFE INC<br />

MCKINNEY WILLIAM SR<br />

T-MOBILE USA<br />

MCKINNEY WILLIAM SR<br />

MCKINNON<br />

MCKINZIE<br />

MCKINZIE<br />

T-MOBILE USA<br />

JASON<br />

SCHWAN'S SHARED SERVICES<br />

ROY<br />

METLIFE INC<br />

WILLIE<br />

METLIFE INC<br />

MCKNIGHT ROBERT W<br />

PRINCIPAL LIFE INSURANCE CO<br />

MCMAHANS WRECKER SERVICE<br />

188 CHARLIE NORRIS ROAD RICHMOND KY 40475-0000 2407031<br />

ROUTE 8 RICHMOND KY 40475 439381<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 8 RICHMOND KY 40475 439380<br />

SC01 - DIVIDENDS<br />

1803 RED HOUSE RD RICHMOND KY 40475 1798195<br />

MS11 - REFUNDS DUE<br />

1803 RED HOUSE RD RICHMOND KY 40475 1798196<br />

MS11 - REFUNDS DUE<br />

100 ROCKCASTLE ST APT 4 BEREA KY 40403 583303<br />

MS01 - PAYROLL/WAGES/SALARY<br />

618 E IRWIN ST RICHMOND KY 40475 439394<br />

SC01 - DIVIDENDS<br />

618 E IRVINE ST RICHMOND KY 40475-1650 439395<br />

SC01 - DIVIDENDS<br />

101 BURDETTE ST APT 5 BEREA KY 40403 565633<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

103 BOWMAN RD TRLR 42 BEREA KY 40403-9231 912768<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

523


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCMAHON & BURDETT<br />

MCMAINE LINDA A<br />

MADISON FINANCIAL CORPORATION<br />

METLIFE INC<br />

MCMAINE ROBERT J<br />

MCMANUS DAVE M<br />

MCMICHAEL PATSY B<br />

PETROLEUM DEVELOPMENT CORP<br />

TOYOTA MOTOR CREDIT CORP<br />

METLIFE INC<br />

MCMICHAEL PATSY B<br />

MCMILLAN<br />

MCMILLEN<br />

MCMILLEN<br />

METLIFE INC<br />

JESSIE<br />

CBS PERSONNEL SERVICES LLC<br />

DAVID<br />

SEABURY & SMITH<br />

JUDITH<br />

MCMILLEN ROBERT PAUL<br />

MCMILLIN<br />

MCMULLEN<br />

MCMULLIE<br />

112 BOB O LINK RICHMOND KY 40475 892066<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

370 DROWNING CREEK RD WACO KY 40385 2526903<br />

SC01 - DIVIDENDS<br />

PO BOX 77 WACO KY 40385-0077 2414025<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

309 LANCASTER AVE APT 2 RICHMOND KY 40475 1862635<br />

MS08 - ACCOUNTS PAYABLE<br />

301 PIN OAK DR RICHMOND KY 40475-1140 548834<br />

SC01 - DIVIDENDS<br />

301 PIN OAK DR RICHMOND KY 40475-1140 548835<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1553 OLD US 25 BEREA KY 40403- 267602<br />

MS01 - PAYROLL/WAGES/SALARY<br />

304 PLEASANT VIEW DR BEREA KY 40403-0000 1964217<br />

IN05 - PREMIUM REFUNDS<br />

304 PLEASANT VIEW DR BEREA KY 40403-0000 2429852<br />

VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

C/O WILDERNESS TRAIL MOTEL BEREA KY 40403 21845<br />

CONTINENTAL AMERICAN LIFE INSURANCE IN01 COMP - INDIV POLICY BENEF/CLM PMTS<br />

MARY<br />

1209 LINDEN ST # 3 RICHMOND KY 40475-1959 2232405<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

TINA<br />

VERIZON SOUTH INC<br />

SAMUEL<br />

MCMURTRIE COLLEEN E<br />

ALLSTATE INDEMNITY COMPANY<br />

RICHS INC<br />

MCMURTRIE COLLEEN E<br />

MCNABOE<br />

RICHS INC<br />

JESSICA<br />

KENTUCKY UTILITIES COMPANY<br />

536 REYNOLDS DR RICHMOND KY 40475 571912<br />

CK13 - VENDOR CHECKS<br />

305 MC DOUGAL APT 3 RICHMOND KY 40475 580026<br />

IN05 - PREMIUM REFUNDS<br />

211 1/2 MAIN STREET #4 RICHMOND KY 40475 576346<br />

MS01 - PAYROLL/WAGES/SALARY<br />

311 1/2 MAIN ST., #4 RICHMOND KY 40475 576340<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR APT 40 RICHMOND KY 40475-8551 681209<br />

UT01 - UTILITY DEPOSIT<br />

524


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCNALLY<br />

MCNAMARA<br />

MCNAY<br />

MCNEAL<br />

AARON<br />

406 5TH ST RICHMOND KY 40475-1222 2032201<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KATHY<br />

WALT DISNEY COMPANY<br />

DON<br />

OFFICE DEPOT<br />

MAURICE<br />

PAID PRESCRIPTIONS INC<br />

MCNEIL MARK H<br />

SHELBY INS CO<br />

MCNEW JOHN D<br />

MCNEW ROBERT P<br />

MCNULTY PATRICK H<br />

MICROSOFT CORPORATION<br />

SOUTHERN FARM BUREAU LIFE<br />

GE MONEY<br />

MCNULTY STEVEN D<br />

MCNUTT<br />

MCNUTT<br />

MCPHEARSO<br />

N<br />

MCPHERSON<br />

MCPHERSON<br />

MORTGAGE GUARANTY INS CO<br />

KATHRYN<br />

METLIFE INC<br />

KATHRYN<br />

METLIFE INC<br />

JOHN<br />

F<br />

247 BUFFALO RD BEREA KY 40403 635558<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

114 BUCKWOOD DR RICHMOND KY 40475-2222 2464715<br />

MS11 - REFUNDS DUE<br />

103 ABERDEEN DR RICHMOND KY 40475-1367 1154011<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

112 HAGER DRIVE RICHMOND KY 40475-8732 185721<br />

SC01 - DIVIDENDS<br />

781 SOUTH DOGWOOD DRIVE BEREA KY 40403 1606655<br />

MS11 - REFUNDS DUE<br />

457 EASTERN BYPASS RICHMOND KY 40475- 203688<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

209 KEYSTONE DR RICHMOND KY 40475-8578 1960473<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 1 RICHMOND KY 40475 59679<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 RICHMOND KY 40475 439554<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 RICHMOND KY 40475 439553<br />

SC01 - DIVIDENDS<br />

114 FOREST HILL DR RICHMOND KY 40475 1182783<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANN<br />

708 W MAIN ST RICHMOND KY 40475 1841526<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JANET<br />

MCPHERSON MICHELLE D<br />

MCQUEEN<br />

300 STOCKER DR #150 RICHMOND KY 40475 1004185<br />

RICHMOND KENWOOD HEALTH & REHABMS06 - UNIDENTIFIED REMITTANCES<br />

EXPRESS SERVICES INC.<br />

BOBBY<br />

535 MAHAFFEY DR 67 RICHMOND KY 40475 1895081<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1681 RICHMOND KY 40475 671193<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

525


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCQUEEN<br />

MCQUEEN<br />

CALVIN<br />

J P MORGAN CHASE & CO<br />

JOHN<br />

NATIONWIDE MUTUAL FIRE CO<br />

MCQUEEN PAULA LYNN<br />

MCQUILLAN TIMOTHY K<br />

MCQUIRE<br />

KENTUCKY UTILITIES COMPANY<br />

EASTERN KENTUCKY UNIVERSITY<br />

JIM<br />

MCQUIRE TOMMI C<br />

MCSPIRIT<br />

MCVEY<br />

804 MT VERNON RD BEREA KY 40403-9568 513037<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

341 MT RUSHMORE DR PAT RICHMOND KY 40475-0000 2262632<br />

MS11 - REFUNDS DUE<br />

633 BIG HILL RICHMOND KY 40475 51753<br />

UT01 - UTILITY DEPOSIT<br />

KEENE MSC 009 RICHMOND KY 40475 1206439<br />

MS01 - PAYROLL/WAGES/SALARY<br />

358 FOURTH RICHMOND KY 10/24-/201 585416<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

STEPHANI<br />

E WASHINGTON STATE OF<br />

RANDALL<br />

MCWHIRTER MICHAEL T<br />

MCWHORTER<br />

SCHWAN'S SHARED SERVICES<br />

1040 BRANDY LN APT 10 RICHMOND KY 40475-8483 681214<br />

UT01 - UTILITY DEPOSIT<br />

1425 FAIRLANE DR RICHMOND KY 40475 1216873<br />

MS11 - REFUNDS DUE<br />

2209 BOX ANKLE ROAD RICHMOND KY 40475 786275<br />

MS01 - PAYROLL/WAGES/SALARY<br />

470 WHITLOCK RD RICHMOND KY 40475-0000 2144580<br />

DIRECT GENERAL FINANCIAL SERVICES MS11 INC - REFUNDS DUE<br />

AMY<br />

MCWHORTER ASHLEY N<br />

MCWHORTER<br />

MCWHORTER<br />

MCWHORTER<br />

MCWHORTER<br />

REIMAN MEDIA GROUP INC.<br />

1756 BIG HILL RD BEREA KY 40403-9017 1573046<br />

MS11 - REFUNDS DUE<br />

1658 FOXHAVEN DR APT 7 RICHMOND KY 40475-1090 1879459<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

JAMES<br />

PAYPAL INC<br />

SHANE<br />

CPO 961 BEREA KY 40404-0000 2204801<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1662 FOXHAVEN APT 11 RICHMOND KY 10/24-/201 585292<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SHANE<br />

UNITED PARCEL SERVICE INC<br />

VIRGIL<br />

MCWILLIAMS JOSH A<br />

1662 FOXHAVEN DR RICHMOND KY 40475 368336<br />

MS01 - PAYROLL/WAGES/SALARY<br />

314 HIGH ST RICHMOND KY 40475- 211405<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

1516 E IRVINE ST RICHMOND KY 40475-0000 2227628<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

526


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCWRORTER<br />

CARLA<br />

MEADE JERRY L<br />

MEADE KAREN L<br />

343 BROOK GREEN DRIVE BEREA KY 40403-0000 2241254<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CPO 1460 BEREA KY 40403 491316<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LIMITED BRANDS INC<br />

MEADE KAREN L<br />

LIMITED BRANDS INC<br />

MEADE LAURA E<br />

UPROMISE INC<br />

MEADE PATRICIA A<br />

MEADE<br />

GE CONSUMER FINANCE<br />

ZACK<br />

CITY OF BEREA<br />

MEADORS BOBBIE L<br />

MEADORS PAUL K<br />

MEADORS PAUL K<br />

MEADORS PAUL K<br />

MEADORS PAUL K<br />

MEADORS PAUL K<br />

MEADORS PAUL K<br />

MEADORS PAUL K II<br />

MEADOWS BOBBY G<br />

101 ROSS DR RICHMOND KY 40475-3534 1855868<br />

SC01 - DIVIDENDS<br />

101 ROSS DR RICHMOND KY 40475-3534 773194<br />

SC01 - DIVIDENDS<br />

114 REJEANNA DR RICHMOND KY 40475-9163 2069678<br />

MS16 - MISC OUTSTANDING CHECKS<br />

66 SPURLIN TRAILER CT RICHMOND KY 40475-9022 826628<br />

MS11 - REFUNDS DUE<br />

720 CANDLEWOOD DR APT 2 BEREA KY 40403-0000 2408853<br />

UT01 - UTILITY DEPOSIT<br />

RT 7 BOX 426 RICHMOND KY 40475 1108817<br />

AMERICAN NATIONAL INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

1001 DAWSON DRIVE RICHMOND KY 40475 671218<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

1001 DAWSON ST RICHMOND KY 40475-9709 1262791<br />

110 WHITTINGTON CIR RICHMOND KY 40475 114981<br />

AMERICAN NATIONAL LIFE INS CO OF TEXAS IN06 - UNIDENTIFIED REMITTANCES<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

1001 DAWSON ST RICHMOND KY 40475-9709 1137701<br />

1001 DAWSON ST RICHMOND KY 40475-9709 1625534<br />

1001 DAWSON STREET RICHMOND KY 40475 1370304<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1001 DAWSON ST RICHMOND KY 40475-9709 2032246<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ALLY FINANCIAL INC<br />

417 SARA LEIGH DR B RICHMOND KY 40475 855286<br />

MS16 - MISC OUTSTANDING CHECKS<br />

527


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MEADOWS CHRIS C<br />

MEADOWS CHRIS C<br />

MEADOWS<br />

MEADOWS<br />

D<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

124 HENRY DR BEREA KY 40403-2023 2140500<br />

IN05 - PREMIUM REFUNDS<br />

124 HENRY DR BEREA KY 40403-2023 1884928<br />

IN05 - PREMIUM REFUNDS<br />

C/O SUPER SAVE INC 128 S KEENELAND RICHMOND KY 40475 569617<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ERRIKE<br />

HEALTH HELP INC<br />

MEADOWS GILBERT KELSEY<br />

MEADOWS<br />

MEADOWS<br />

MEADOWS<br />

MEADOWS<br />

NEW YORK LIFE INSURANCE CO.<br />

LINDA<br />

BIG LOTS STORES INC<br />

MARTIN<br />

LEXINGTON CLINIC<br />

SHAWN<br />

STATE FARM FIRE & CASUALTY CO<br />

SUSAN<br />

MECKLER DEANNA LYNN<br />

MECKLER<br />

40 CHASE COURT BEREA KY 40403 1748478<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

252 OLD WALLACETON BEREA KY 40403 1238135<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

2A BALDWIN ST BEREA KY 40403 1898411<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

APT 3E 443 BIG HILL AVE RICHMOND KY 40475 1914259<br />

MS11 - REFUNDS DUE<br />

124 HENRY DR BEREA KY 40403-2023 1884928<br />

IN05 - PREMIUM REFUNDS<br />

218 MARCELLUS DR # 1 BEREA KY 40403-2007 2032258<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 1123655<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROY<br />

WALT DISNEY COMPANY<br />

MECKLER ROY S<br />

MECKLER ROY S<br />

MECKLER ROY S<br />

MEDICAL BUILDING 1<br />

MEDLEY<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 879259<br />

MS01 - PAYROLL/WAGES/SALARY<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 1123655<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 926985<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

113 LAKESHORE DR RICHMOND KY 40475-3613 909627<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SANDRA<br />

PAYPAL INC<br />

801 EASTERN BYPS RD RICHMOND KY 40475 797753<br />

UT01 - UTILITY DEPOSIT<br />

140 PRIMROSE CIRCLE RICHMOND KY 40475 1192756<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

528


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MEDLOCK<br />

MEDTRADE<br />

PRODUCTS<br />

LLC<br />

MEDTRADE<br />

PRODUCTS<br />

LLC<br />

MEDURY<br />

MEECE<br />

MEECE<br />

MEEKS<br />

MEESE<br />

MEESE<br />

AUTOMOTI<br />

215 LAKE ST RICHMOND KY 40475 1022430<br />

VE SOUTHERN ST COOPERATIVE INC CK13 - VENDOR CHECKS<br />

TREASURER OF VIRGINIA<br />

CITY OF BEREA<br />

PRASAD<br />

TRAVELERS INDEMNITY COMPANY<br />

BARBARA<br />

ARAMARK CORPORATION<br />

BARBARA<br />

ARAMARK CORPORATION<br />

TRACY<br />

PO BOX 554 BEREA KY 40403-0554 1735910<br />

CK13 - VENDOR CHECKS<br />

400 RICHMOND RD N STE 2 BEREA KY 40403-0000 2463129<br />

UT01 - UTILITY DEPOSIT<br />

903 VICKERS DR VICKERS VILL RICHMOND KY 40475- 234470<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEFFERY<br />

104 CARTIER DR KY 40475 1039250<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

104 CARTIER DR RICHMOND KY 40475 1254645<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

21 TIMBERWOOD BEREA KY 40403 1319827<br />

201 WILSON ST BEREA KY 40403-1224 2135616<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEFFERY<br />

MEFFORD SUE E<br />

201 WILSON ST BEREA KY 40403-1224 2135615<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MEGA MKT SUPER 1<br />

MEHLER<br />

MEHLER<br />

MEHRU<br />

MEINEKE 1743<br />

MEINS<br />

PROCTER AND GAMBLE<br />

KELLY<br />

EPSON AMERICA INC<br />

TERI<br />

JACKSON & PERKINS COMPANY<br />

MARUFA<br />

PEOPLES BANK AND TRUST<br />

ADVANCE STORES COMPANY INC<br />

CHRISTIN<br />

MS11 - REFUNDS DUE<br />

111 MILDRED CT RICHMOND KY 40475 1914290<br />

449 EASTERN BYPASS RICHMOND KY 40475- 235149<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

325 CHESTNUT ST BEREA KY 40403-1508 1978626<br />

UT03 - REFUNDS OR REBATES<br />

1857 BIG HILL BEREA KY 40403 837144<br />

MS11 - REFUNDS DUE<br />

CNVT - UNIDENTIFIED<br />

KY 70335<br />

920 COMMERCIAL DR RICHMOND KY 40475 1870413<br />

MS08 - ACCOUNTS PAYABLE<br />

11233 BLUE LICK RD BEREA KY 40403 2445158<br />

E HEALTH HELP INC MS06 - UNIDENTIFIED REMITTANCES<br />

529


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MEJIA<br />

MELHUISH<br />

MELISSA<br />

MARIA<br />

2535 CURTIS PIKE RICHMOND KY 40475-9795 927027<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MADONNA<br />

COMMONWEALTH OF KENTUCKY<br />

INGRAM<br />

MELIUS SARAH D<br />

MELLON SHEREE D<br />

MELSON BOBBY R<br />

MELTON<br />

119 PINE VALLEY RD BEREA KY 40403-9565 776893<br />

MS16 - MISC OUTSTANDING CHECKS<br />

261 HAITI RD BEREA KY 40403 1182802<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

138 BEAVER DR RICHMOND KY 40475 1165151<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

SET LIQUIDATION COMPANY<br />

ERIK<br />

MELTON ERIK J<br />

356 N ESTILL AVE APT 1 RICHMOND KY 40475-1708 681227<br />

UT01 - UTILITY DEPOSIT<br />

106 LAKE REBA DR RICHMOND KY 40475-0000 2405254<br />

MS11 - REFUNDS DUE<br />

133 COVINGTON WAY RICHMOND KY 40475-6836 2032289<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

MELTON HERTHEL A<br />

MEMORIAL DANIEL T<br />

MENDENHALL PAUL L<br />

MENDENHALL<br />

MENDES<br />

MENDEZ<br />

MENSHA<br />

MENSHA<br />

133 COVINGTON WAY RICHMOND KY 40475-6836 2274709<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

157 MOUNTAIN VIEW DR BEREA KY 40403 1320103<br />

CUMBERLAND VALLEY NATIONAL BANKAC01 - CHECKING ACCOUNTS<br />

S B C COMMUNICATIONS INC<br />

GREAT FINANCIAL BANK<br />

STEPHANI A<br />

E<br />

GREAT FINANCIAL BANK<br />

ANTONIO<br />

CPO 2299T BEREA KY 40404-0000 275384<br />

SC01 - DIVIDENDS<br />

RT 7 32 MADISON VILLAGE RICHMOND KY 40475 46643<br />

AC02 - SAVINGS ACCOUNTS<br />

RT 7 32 MADISON VILLAGE RICHMOND KY 40475 46643<br />

AC02 - SAVINGS ACCOUNTS<br />

122 OAKLAND RICHMOND KY 10/24-/201 585293<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JASON<br />

TENNESSEE STATE OF<br />

CORP<br />

COCA-COLA ENTERPRISES INC<br />

CORP<br />

COCA-COLA ENTERPRISES INC<br />

C P O 1033 BEREA COL BEREA KY 40403 536516<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1100 MAYDE RD BEREA KY 40403 994202<br />

MS08 - ACCOUNTS PAYABLE<br />

1100 MAYDE RD BEREA KY 40403 1152596<br />

MS08 - ACCOUNTS PAYABLE<br />

530


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MEPCO HOME<br />

P.O. BOX 1208 216 BOGGS LANE RICHMOND KY 40476 1645249<br />

HEALTH<br />

BLUEGRASS FAMILY HEALTH INC MS16 - MISC OUTSTANDING CHECKS<br />

AGENCY<br />

MEREDITH JAY S<br />

211 GERI LN APT 3 RICHMOND KY 40475-2303 681237<br />

MEREDITH<br />

KENTUCKY UTILITIES COMPANY<br />

NICHOLAS<br />

MERIDA EDWARD D<br />

MERIDETH<br />

EASTERN KENTUCKY UNIVERSITY<br />

UT01 - UTILITY DEPOSIT<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206443<br />

CK13 - VENDOR CHECKS<br />

313 SPRINGHURST DR BEREA KY 40403-8741 2032310<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

MERKLING JOHN G<br />

MERRITT<br />

MERRITT<br />

KENTUCKY UTILITIES COMPANY<br />

COMBINED INS CO OF AMERICA<br />

JAMES<br />

230 DIXIE PLAZA RICHMOND KY 40475 521486<br />

UT01 - UTILITY DEPOSIT<br />

RT 3 BEREA KY 40403 108965<br />

CNVT - UNIDENTIFIED<br />

409 TURPIN DR APT 2 RICHMOND KY 40475 475604<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

LOLA<br />

MERRITT MICHAEL S<br />

717 SIZEMORE APT 7 RICHMOND KY 10/24-/201 585294<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PETSMART INC<br />

MESALAM RITCHIE J<br />

MESSER<br />

MESSER<br />

MESSERICH<br />

MESSERICH<br />

MESSERICH<br />

MESSINA<br />

204 EVENSDALE AVE 11 RICHMOND KY 40475 1320820<br />

MS01 - PAYROLL/WAGES/SALARY<br />

105 W BENNINGTON LN RICHMOND KY 40475-1134 2032329<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBYN<br />

LEXINGTON CLINIC<br />

RONNIE<br />

APT 1 239 S KEENELAND DR RICHMOND KY 40475 1914319<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RON<br />

MANNATECH INC<br />

RON<br />

MANNATECH INC<br />

RON<br />

MANNATECH INC<br />

MARTHA<br />

DELTA DENTAL OF KENTUCKY INC<br />

719 MANCHESTER ST BARBOURVILLE KY 176569<br />

200 SUMMIT ST RICHMOND KY 40475 1607043<br />

CK13 - VENDOR CHECKS<br />

200 SUMMIT ST RICHMOND KY 40475-2132 1938207<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 SUMMIT ST RICHMOND KY 40475 1373166<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1292 BOONESBORO RD LOT 54 RICHMOND KY 40475 1046469<br />

CK05 - DRAFTS<br />

531


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MESSING<br />

METCALF<br />

BRADON<br />

CITY OF BEREA<br />

ERIC<br />

OFFICE DEPOT<br />

METCALF JOSEPH S<br />

WELLPOINTE INC<br />

METCALF SABRINA G<br />

LEXINGTON CLINIC<br />

METZGER LISA M<br />

METZKER<br />

SAFE AUTO INSURANCE COMPANY<br />

JOHN<br />

METZKER JOHN S<br />

MEY<br />

MEYER<br />

KENTUCKY UTILITIES COMPANY<br />

WELLPOINTE INC<br />

SUSAN<br />

ATLANTIS HOLDINGS LLC<br />

BECKY<br />

ACE HARDWARE CORPORATION<br />

MEYER JAMES D JR<br />

MEYER JEROME F<br />

MEYERS<br />

MICHAEL<br />

KROGER CO. & AFFILIATES THE<br />

LEXINGTON CLINIC<br />

JANE<br />

J<br />

450 N KEENELAND DRIVE RICHMOND KY 40475-0000 2463130<br />

UT01 - UTILITY DEPOSIT<br />

4348 SIMPSON LN RICHMOND KY 40475-9114 2095658<br />

MS11 - REFUNDS DUE<br />

579 MEADOWBROOK RD RICHMOND KY 40475-9581 988015<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

1119 LANCASTER RD RICHMOND KY 40475-0000 1914324<br />

211 KEYSTONE DR APT 7 RICHMOND KY 40475-0000 2292157<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2020 MERRICK DR. APT. 2 RICOMOND KY 40475-8164 1135798<br />

UT01 - UTILITY DEPOSIT<br />

2020 MERRICK #2 RICHMOND KY 40475-8164 988017<br />

SC01 - DIVIDENDS<br />

P O BOX 4129 BEREA KY 40403 355731<br />

MS02 - COMMISSIONS<br />

239 MT VERNON RD BEREA KY 40403 1955681<br />

MS16 - MISC OUTSTANDING CHECKS<br />

700 NORTH 3RD ST #4 RICHMOND KY 40475-0000 2198968<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

2040 RIVER CIRCLE RICHMOND KY 40475-0000 2159755<br />

122 MAHOGANY DR RICHMOND KY 40475-9823 2141135<br />

STATE FARM FLORIDA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

INTEGON INDEMNITY<br />

MICHAELS TODD F<br />

MICHAELS TODD F<br />

KENTUCKY UTILITIES COMPANY<br />

U.S. BANK N.A.<br />

MICHEL MILDRED B<br />

UTAH STATE OF<br />

105 MANNER DR #2 RICHMOND KY 40475 606784<br />

MS16 - MISC OUTSTANDING CHECKS<br />

535 MAHAFFEY DR APT A9 RICHMOND KY 40475-2435 2392967<br />

UT03 - REFUNDS OR REBATES<br />

535 MAHAFFEY DR RICHMOND KY 40475-2436 2077441<br />

AC01 - CHECKING ACCOUNTS<br />

211 KEYSTONE DR 8 RICHMOND KY 40475- 195688<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

532


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MICHEL RICHARD D<br />

UTAH STATE OF<br />

MICHELSON WILLIARD D<br />

EL PASO CORPORATION<br />

MICHELSON WILLIARD D<br />

MICKY<br />

TENNECO INC<br />

RHODUS<br />

211 KEYSTONE DR 8 RICHMOND KY 40475- 195688<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

105 ISRAEL DR RICHMOND KY 40475 1004925<br />

SC01 - DIVIDENDS<br />

ATTN PAT DAVIS 105 ISRAEL DR RICHMOND KY 40475-9452 772748<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

133 FRANCES DR RICHMOND KY 40475-9179 927161<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

MID SOUTH COMMUNICATI 385 WHITT RD RICHMOND KY 40475 776235<br />

ONS<br />

PROGRESSIVE CASUALTY INSURANCE CK13 - VENDOR CHECKS<br />

MID SOUTH COMMUNTICA 385 WHITT RD RICHMOND KY 40475 604207<br />

TION<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

MIDDLESTEA<br />

D<br />

MIDDLETON<br />

MERLIN<br />

H & R BLOCK TAX SERVICES<br />

BRIAN<br />

MIDDLETON JAMES D<br />

MIDDLETON<br />

1003 ROBIN WAY RICHMOND KY 40475 1790122<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2098 JD CIRCLE BEREA KY 40403 791124<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

DREYERS GRAND ICE CREAM<br />

JAMIE<br />

MIDDLETON JILLIAN L<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

205 KEYSTONE DRIVE APARTMENT 7 RICHMOND KY 40475-8577 1198075<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 1505 RICHMOND KY 40476 671302<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

JOHN<br />

MS11 - REFUNDS DUE<br />

501 PINEHURST CIRCLE RICHMOND KY 40475 1914335<br />

209 LEIMAUR DR RICHMOND KY 40475-0000 1370353<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KATHY<br />

HEALTH HELP INC<br />

KENNA<br />

156 LEE DRIVE RICHMOND KY 40475 2445159<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508282<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNA<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508283<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNA<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 1576300<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

533


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

KENNA<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 1882298<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNA<br />

SELECT MEDICAL CORPORATION<br />

KENNA<br />

MIDDLETON KIERRA J<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

MIDDLETON<br />

KENNA MIDDLETON 509 PINEHURST CIRCLE RICHMOND KY 40475-0000 2120530<br />

MS08 - ACCOUNTS PAYABLE<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508281<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

RHONDA<br />

APT 1101 450 N KEENELAND DR RICHMOND KY 40475-0000 2159765<br />

MS11 - REFUNDS DUE<br />

205 KEYSTONE DRIVE APT 7 RICHMOND KY 40475 895989<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICH<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508281<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICH<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508282<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICH<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 1882298<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICH<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 1576300<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICH<br />

509 PINEHURST CIR RICHMOND KY 40475-7886 2508283<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STACEY<br />

MIDDLETON STACEY M<br />

2098 JD CIRCLE BEREA KY 40403 791124<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

LEXINGTON CLINIC<br />

MIDDLETON STEPHEN M<br />

MIDDLETOWN BODY SHOP<br />

MIDGLEY<br />

MIDWAY<br />

MS11 - REFUNDS DUE<br />

404 HUNTERS RUN DR RICHMOND KY 40475-9198 1914338<br />

450 NORTH KEENELAND DRIVE APT RICHMOND KY 40475-0000 2227541<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

451 WALNUT MEADOW ROAD BEREA KY 40403-9775 339510<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

PAMELA<br />

KENTUCKY UTILITIES COMPANY<br />

MARKET<br />

COCA-COLA ENTERPRISES INC<br />

228 S PORTER RICHMOND KY 40475-0121 51141<br />

UT01 - UTILITY DEPOSIT<br />

1456 RICHMOND RD BEREA KY 40475 1152599<br />

MS08 - ACCOUNTS PAYABLE<br />

534


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MIERS<br />

FLORA<br />

D J ORTHOPEDICS LLC<br />

200 HISLE DRIVE RICHMOND KY 40475 1372921<br />

CK13 - VENDOR CHECKS<br />

MIKE WILLIAMS KY FARM PO BOX 998 RICHMOND KY 40475 1105641<br />

BUREAU<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

MIKE WILLIAMS KY FARM PO BOX 998 RICHMOND KY 40475 1342355<br />

BUREAU<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

MIKE<br />

WILLIAMS KY<br />

FARM<br />

BUREAU INS<br />

AGENCY<br />

MIKLETICH<br />

MILAND<br />

PO BOX 998 RICHMOND KY 40475-0000 2359259<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

TEDDI<br />

218 AUTUMN CT BEREA KY 40403-9299 1882300<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHONDA<br />

MILBRATH BRIAN D<br />

MILBURN<br />

1032 BLACKWELL CT RICHMOND KY 10/24-/201 585651<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EASTERN KENTUCKY UNIVERSITY<br />

FREDA<br />

METLIFE INC<br />

MILBY JEREMY T<br />

MILBY MICHAEL D<br />

MILDE DEBBIE W<br />

KENTUCKY UTILITIES COMPANY<br />

425 OAK STREET RICHMOND KY 40475 1206444<br />

CK13 - VENDOR CHECKS<br />

137 ESTELLE ST RICHMOND KY 40475 440167<br />

SC01 - DIVIDENDS<br />

916 VILLA DRIVE APT 19 RICHMOND KY 40475- 211930<br />

UT01 - UTILITY DEPOSIT<br />

419 APT B SARA LEIGH DR RICHMOND KY 40475 574431<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MILES AMBER S<br />

MILES<br />

MILES<br />

MS11 - REFUNDS DUE<br />

2014 INDIGO DR RICHMOND KY 40475 1914344<br />

136 SPRING CIRCLE DR #65 BEREA KY 40403 1940701<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DONNA<br />

1300 BOONESBOROUGH RD RICHMOND KY 40475-8907 2435701<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JOSHUA<br />

MILES SHARON B<br />

DELTA NATURAL GAS CO INC<br />

SCHOENECKERS INC<br />

BLUEGRASS HOMES 43 RICHMOND KY 40475 636842<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

305 S. POPLAR APT F RICHMOND KY 40475 1172621<br />

MS16 - MISC OUTSTANDING CHECKS<br />

535


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILIOTO<br />

SAL<br />

MILLARD LISA M<br />

MILLARD TOMMIE C<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

ATLANTIC RICHFIELD CO<br />

MILLARD TOMMIE C<br />

MILLARD TOMMY C C<br />

MILLARD TONNIE C C<br />

MILLER ANN E<br />

MILLER BARBARA G<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

APT 5 108 MAPLEHILL DR RICHMOND KY 40475 1445387<br />

UT01 - UTILITY DEPOSIT<br />

120 1/2 N 2ND ST APT 1 RICHMOND KY 40475-1479 681275<br />

UT01 - UTILITY DEPOSIT<br />

6 KEENFIELD RICHMOND KY 40475 46260<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

6 KEENFIELD RICHMOND KY 40475 75235<br />

OCCIDENTAL PETROLEUM CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

6 KEENFIELD RICHMOND KY 40475 520848<br />

SC01 - DIVIDENDS<br />

6 KEENFILED RICHMOND KY 40475 518566<br />

SC01 - DIVIDENDS<br />

139 REDWOOD DR RICHMOND KY 40475-8538 927251<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

BART<br />

IMATION ENTERPRISES<br />

BECKY<br />

CITIBANK SOUTH DAKOTA<br />

BETHANY<br />

200 CEDARWOOD DR RICHMOND KY 40475-8902 681277<br />

UT01 - UTILITY DEPOSIT<br />

304 PALOMINO DR RICHMOND KY 40475 1107090<br />

MS11 - REFUNDS DUE<br />

LELFORD HALL BOX 76 RICHMOND KY 40476-0076 1817155<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

122 WOODS TRAIL APT 1 RICHMOND KY 10/24-/201 585296<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BOBBY<br />

MILLER BONNIE S<br />

MILLER BRENT J<br />

201 BAUGH ST TRLR 6 BEREA KY 40403-1085 2508319<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

201 BAUGH STREET BOX 4 BEREA KY 40403-1060 873778<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CALIFORNIA STATE OF<br />

MILLER CHARLES A<br />

OFFICE OF THE BUDGET<br />

MILLER CHESTER A<br />

104 NOAH LN RICHMOND KY 40475 535485<br />

SC02 - INTEREST<br />

C/O KELLY QUADE 117 SUNSET AVE RICHMOND KY 40475-000 1211711<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

RR 2 RICHMOND KY 40475 611422<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

536


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

MILLER<br />

CHRISTOP<br />

HER MCCLATCHY COMPANY<br />

703 FOUR MILE RD APT 8 RICHMOND KY 40475 1901298<br />

MS08 - ACCOUNTS PAYABLE<br />

CLARENC<br />

1015 LINDEN ST RICHMOND KY 40475-1927 2032413<br />

E KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MILLER<br />

446 MASON LAKE ROAD BEREA KY 40403 2498362<br />

CONSTRUCTI<br />

REPUBLIC SERVICES INC<br />

MS08 - ACCOUNTS PAYABLE<br />

ON<br />

MILLER<br />

446 MASON LAKE ROAD BEREA KY 40403 2498361<br />

CONSTRUCTI<br />

REPUBLIC SERVICES INC<br />

MS08 - ACCOUNTS PAYABLE<br />

ON<br />

MILLER<br />

446 MASON LAKE ROAD BEREA KY 40403 1372781<br />

CONSTRUCTI<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

ON<br />

MILLER DANA R<br />

118 MILLSTONE DRIVE RICHMOND KY 40475-0000 2159775<br />

MILLER<br />

LEXINGTON CLINIC<br />

DAVID<br />

MILLER DAVID B<br />

MILLER DAVID M<br />

MILLER<br />

MILLER<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

450 N KEENELAND DR #802 RICHMOND KY 40475- 176571<br />

RT 2 RICHMOND KY 40475 611423<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CASH MGMT TR MONEY MKT FUNDS<br />

DEBBIE<br />

SET LIQUIDATION COMPANY<br />

DEBRA<br />

PAYPAL INC<br />

MILLER DENNIS P<br />

MILLER<br />

LEXINGTON CLINIC<br />

DONALD<br />

MILLER DONALD E<br />

MILLER<br />

110 CONTINENTAL DR RICHMOND KY 40475-9698 1022930<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

164 MORGAN STREET BEREA KY 40403-0000 2405257<br />

MS11 - REFUNDS DUE<br />

220 B GERI LANE RICHMOND KY 40475 1983459<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

2201 BOX ANGLE RD RICHMOND KY 40475 1914367<br />

1110 SLATE LICK RD BEREA KY 40403-9028 2135699<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

DONNA<br />

MILLER DUANE H<br />

EMPLOYEE BENEFITS CORPORATION<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533782<br />

KERR ANN COURT # 36 RICHMOND KY 40475 1601361<br />

CK03 - REGISTERED CHECKS<br />

139 REDWOOD DR RICHMOND KY 40475-8538 927251<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

537


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

ELIZABET L<br />

H<br />

METLIFE INC<br />

FRANCIS<br />

300 STOCKER DR APT 151 RICHMOND KY 40475-4300 549097<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

206 PATSY LN BEREA KY 40403-9185 2508352<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FRANCIS<br />

SAFECO INS CO OF AMERICA<br />

FRANK<br />

LEXINGTON CLINIC<br />

MILLER FREDA M<br />

MILLER<br />

296 S 2ND ST RICHMOND KY 40475-2102 1874734<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

119 GRANT DR RICHMOND KY 40475 1914376<br />

300MCDOGAL AVE APT #1 RICHMOND KY 40475 1558951<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

GERTRUD<br />

E ATLANTIS HOLDINGS LLC<br />

MILLER GREGORY A<br />

MILLER HERBERT H<br />

MILLER<br />

MILLER<br />

PO BOX 983 BEREA KY 40403 1549888<br />

UT03 - REFUNDS OR REBATES<br />

315 MCDOUGAL AVE. RICHARD KY 40475 592506<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

R 2 RICHMOND KY 40475 835234<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HUBERT<br />

RFD 4 BOX 105 RICHMOND KY 40475- 230656<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

JAMES<br />

MILLER JAMES E<br />

MILLER JAMES E<br />

MILLER<br />

KENTUCKY UTILITIES COMPANY<br />

1640 FOXHAVEN DR APT 2 RICHMOND KY 40475 51114<br />

UT01 - UTILITY DEPOSIT<br />

527 W MAIN ST RICHMOND KY 40475 606486<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

AMERICAN REPUBLIC INSURANCE CO<br />

JEFFERY<br />

MILLER JOHN P<br />

MILLER JOHN W<br />

MILLER JOHN W<br />

H & R BLOCK TAX SERVICES<br />

KENTUCKY UTILITIES COMPANY<br />

527 W MAIN ST RICHMOND KY 40475-1366 1045813<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1209 LINDEN ST C4 RICHMOND KY 40475 1790132<br />

MS16 - MISC OUTSTANDING CHECKS<br />

396 GIBSON LN APT 7 RICHMOND KY 40475-2934 681294<br />

UT01 - UTILITY DEPOSIT<br />

123 N 1ST STREET RICHMOND KY 40475 818304<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

123 N 1ST ST. RICHMOND KY 40475 818336<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC06 - FUNDS PAID TO PURCHASE SHRS<br />

538


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

JOYCE<br />

MILLER KAREN B<br />

MILLER<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

KELLA<br />

PAYPAL INC<br />

MILLER KENT E<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

PRUDENTIAL FINANCIAL INC<br />

LARRY<br />

NATIONWIDE MUTUAL INSURANCE<br />

LEANN<br />

SONIC RESTAURANTS INC<br />

LESLEE<br />

CITY OF BEREA<br />

LESTER<br />

STATE FARM FIRE & CASUALTY CO<br />

LINDA<br />

CELLCO PARTNERSHIP<br />

MILLER MARJORIE L<br />

MILLER<br />

MILLER<br />

404 CHAS CLAYBORNE CT RICHMOND KY 40475-0304 2393036<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

206 FALCON CT BEREA KY 40403 1914394<br />

120 GADWALL DRIVE RICHMOND KY 40475-0000 2204849<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

679 BROCKTON ST RICHMOND KY 40475-2190 404261<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

219 PRINCE ROYAL DR BEREA KY 40403 1356068<br />

CK10 - EXPENSE CHECKS<br />

100 RASH RD APT 101 BEREA KY 40403 676690<br />

MS01 - PAYROLL/WAGES/SALARY<br />

128 B CENTRAL AVENUE BEREA KY 40403-0000 2463132<br />

UT01 - UTILITY DEPOSIT<br />

103 WANDA DR RICHMOND KY 40475-8003 1125837<br />

IN05 - PREMIUM REFUNDS<br />

473 BARTON LN BIGHILL KY 40405-0000 2195444<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MARGARE<br />

PO BOX 1635 BEREA KY 40403-3635 2434305<br />

T WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ATLANTIS HOLDINGS LLC<br />

MARY<br />

1872 MASON LAKE RD BEREA KY 40403 1550707<br />

UT03 - REFUNDS OR REBATES<br />

1030 E MAIN ST RICHMOND KY 40475-2568 RICHMOND KY 40475 380799<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARY<br />

LEXINGTON CLINIC<br />

MILLER MARY A<br />

MILLER MARY A<br />

MILLER MARY A<br />

MS11 - REFUNDS DUE<br />

112 CARLTON DR RICHMOND KY 40475 1914402<br />

1030 E MAIN ST RICHMOND KY 40475-2568 RICHMOND KY 40475 380800<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1030 E MAIN ST RICHMOND KY 40475 2026 RICHMOND KY 40475- 245239<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1030 E MAIN ST RICHMOND KY 40475-2568 RICHMOND KY 40475- 322238<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

539


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

MILLER<br />

MATTHEW<br />

EBAY INC<br />

MELBA<br />

MILLER MITCHELL S<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

STATE FARM FIRE & CASUALTY CO<br />

O CHARLEYS INC<br />

MOLLY<br />

HEALTH HELP INC<br />

OLIVER<br />

206 FALCON CT BEREA KY 40403-0000 2400379<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

103 WANDA DR RICHMOND KY 40475-8003 1125837<br />

IN05 - PREMIUM REFUNDS<br />

1072 MERRICK DR RICHMOND KY 40475 1924854<br />

MS01 - PAYROLL/WAGES/SALARY<br />

107 DINNS CT RICHMOND KY 40475 2206594<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

206 PATSY LN BEREA KY 40403-9185 2508352<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PAUL<br />

380 GADWALL DR RICHMOND KY 40475-0000 2311562<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PAUL<br />

1114 C WILLIS BRANCH RICHMOND KY 10/24-/201 585297<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PAUL<br />

MILLER PAUL D<br />

MILLER PAUL J<br />

MILLER<br />

380 GADWALL DR RICHMOND KY 40475-0000 2311561<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

889 CONCORD RD RICHMOND KY 40475-9208 2032465<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

PAULA<br />

MILLER PHILLIP J<br />

ALLIED WASTE INDUSTRIES INC<br />

O CHARLEYS INC<br />

MILLER R KEVIN<br />

OFFICE DEPOT<br />

MILLER RANDALL K<br />

MILLER<br />

LEXINGTON CLINIC<br />

RAY<br />

MILLER RAYMOND W<br />

PRINCIPAL LIFE INSURANCE CO<br />

EXECUTIVE FUND LIFE INS CO<br />

1114 WILLIS BRANCH RD APT RICHMOND KY 40475-8741 681300<br />

UT01 - UTILITY DEPOSIT<br />

211 LAYNE COURT BEREA KY 40403 1372779<br />

MS08 - ACCOUNTS PAYABLE<br />

103 MORROW DR. T.H. 3 RICHMOND KY 40475 1164635<br />

MS01 - PAYROLL/WAGES/SALARY<br />

487 CROOKSVILLE RD RICHMOND KY 40475-9504 2465037<br />

MS11 - REFUNDS DUE<br />

PO BOX 88 RICHMOND KY 40476-0088 571125<br />

MS11 - REFUNDS DUE<br />

UNKNOWN BEREA KY 40403- 183734<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

522 MIDDLETOWN PIKE BEREA KY 40403- 282485<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

540


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

REGINA<br />

943 VILLA APT 24 RICHMOND KY 10/24-/201 585652<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROB<br />

EXTRA SPACE MANAGEMENT INC<br />

ROBERT<br />

PAYPAL INC<br />

ROBERT<br />

MAMMOTH LIFE & ACCIDENT INS<br />

MILLER ROBERT N JR<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

570 MT RUSHMORE DRIVE #13 RICHMOND KY 40475 1886253<br />

MS11 - REFUNDS DUE<br />

2491 CEDAR HILL DR RICHMOND KY 40475-0000 2204862<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

131 PINE RICHMOND KY 40476 1775468<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

570 MOUNT RUSHMORE DR APT 13 RICHMOND KY 40475-7899 2032472<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RYAN<br />

KY HIGHER ED STUDENT LOAN CORP<br />

RYAN<br />

273 SARATOGA CIRCLE RICHMOND KY 40475 1540503<br />

MS16 - MISC OUTSTANDING CHECKS<br />

415 N KEENELAND DR APT 4 RICHMOND KY 40475-8592 2032481<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SANDY<br />

LANDS END INC.<br />

SHARMAN<br />

PEOPLES BANK AND TRUST<br />

SHAWN<br />

FOOT LOCKER RETAIL INC<br />

MILLER SHELLIE A<br />

MILLER<br />

MILLER<br />

CONTINENTAL AIRLINES INC<br />

STANLEY<br />

GE MONEY<br />

THOMAS<br />

MILLER THOMAS F<br />

MILLER TINA M<br />

MILLER<br />

TIME INSURANCE COMPANY<br />

JOHN HANCOCK LIFE INSURANCE CO<br />

BOOKSPAN<br />

TONSELA<br />

522 BAKER CT RICHMOND KY 40475 1605465<br />

MS11 - REFUNDS DUE<br />

CNVT - UNIDENTIFIED<br />

KY 70336<br />

153 SHAFTER LN RICHMOND KY 40475 2516676<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

176 S KILLARNEY LN THREE RICHMOND KY 40475 480751<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

139 HOLLY ST RICHMOND KY 40475-1917 1960595<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

115 LAKEVIEW DR BEREA KY 40403-9542 1922481<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RT 5 BOX 220 BEREA KY 40403 523976<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1028 WALNUT GROVE CIR RICHMOND KY 40475 1612202<br />

MS11 - REFUNDS DUE<br />

120 SHORT ST RICHMOND KY 40475 1853937<br />

RA BLUEGRASS FAMILY HEALTH INC MS16 - MISC OUTSTANDING CHECKS<br />

541


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER TRACY L<br />

MILLER UNA F<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

120 CHRIS DR RICHMOND KY 40475-1811 2135751<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UNION FIDELITY LIFE INSURANCE CO<br />

WADE<br />

OFFICE DEPOT<br />

WADE<br />

WHIRLPOOL CORPORATION<br />

WENDI<br />

PAYPAL INC<br />

WENDY<br />

MILLER WENDY M<br />

MILLER<br />

MILLER<br />

122 N MAPLE ST RICHMOND KY 40475 1037918<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

152 MOUNTAIN VIEW DR BEREA KY 40403-0000 2465670<br />

MS11 - REFUNDS DUE<br />

152 MOUNTAIN VIEW DR BEREA KY 40403-0000 2197615<br />

MS11 - REFUNDS DUE<br />

TELFORD HALL BOX 334 RICHMOND KY 40475 1983477<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

221 KEYSTONE DR APT 11 RICHMOND KY 40475-8575 2508358<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

141 BOLTON AVE APT 3 RICHMOND KY 40475-0000 2227310<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

WILL<br />

OHIO DEPT OF COMMERCE<br />

WILLIAM<br />

MILLER WILLIE M<br />

1029 E MOVIE RICHMOND KY 40475 11091<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

MILLER WILLIE M<br />

MILLER<br />

MILLERS PIT<br />

STOP<br />

MILLERS<br />

MILLERSUMP<br />

TER<br />

MILLHAM<br />

METLIFE INC<br />

ZELLA<br />

446 MASON LAKE RD. BEREA KY 40403 491254<br />

122 N MAPLE ST RICHMOND KY 40475-1930 549174<br />

SC01 - DIVIDENDS<br />

122 N MAPLE ST RICHMOND KY 40475-1930 549175<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RT 1 BOX 106 E MAIN MOUNT VERNON KY 40385-0000 2189835<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

ADVANCE STORES COMPANY INC<br />

SUNOCO<br />

KENTUCKY UTILITIES COMPANY<br />

APRIL<br />

FIDELITY INVESTMENTS<br />

KEVIN<br />

PAYPAL INC<br />

J<br />

391 BIG HILL RICHMOND KY 40475-0000 2305093<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533783<br />

150 RAVEN DR BEREA KY 40403 1780074<br />

CK11 - PENSION CHECKS<br />

120A VAN WINKLE GROVE BEREA KY 40403 1983478<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

542


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLIGAN<br />

BRYAN<br />

SMX CORPORATION<br />

MILLIKEN KENT N<br />

MILLIKEN KENT N<br />

MILLION<br />

COMMONWEALTH EDISON CO<br />

KENTUCKY UTILITIES COMPANY<br />

ALICE<br />

DILLARD'S INC<br />

MILLION EDNA J<br />

METLIFE INC<br />

MILLION EDNA J<br />

MILLION<br />

MILLION<br />

MILLION<br />

METLIFE INC<br />

ELOISE<br />

CENTRAL DISTRICT INC<br />

EMMETT<br />

CENTRAL DISTRICT INC<br />

HUGH<br />

CENTRAL DISTRICT INC<br />

MILLION JAMES R<br />

FIDELITY INVESTMENTS<br />

MILLION JAMES R<br />

MILLION JAMES R<br />

100 ROBINSON TERRACE APT 3C RICHMOND KY 00000-0000 2306306<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 115 RICHMOND KY 40476-0000 2460280<br />

UT03 - REFUNDS OR REBATES<br />

620 WACO LOOP RD WACO KY 40385-9617 2393078<br />

UT03 - REFUNDS OR REBATES<br />

212 W LOCUST ST RICHMOND KY 40475-1026 1163192<br />

CK13 - VENDOR CHECKS<br />

612 NORTH ST RICHMOND KY 40475-1350 440455<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

612 NORTH ST RICHMOND KY 40475-1350 440454<br />

SC01 - DIVIDENDS<br />

RT 2 RICHMOND KY 40475- 195594<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

621 N STREET RICHMOND KY 40475 3119<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

ROUTE 2 RICHMOND KY 40475 2827<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

105 OLD JACKS CREEK RD RICHMOND KY 40475 1780076<br />

CK11 - PENSION CHECKS<br />

290 DUNBAR LN RICHMOND KY 40475-9284 2032502<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FIDELITY INVESTMENTS<br />

MILLION MARTHA E<br />

MILLIRONS<br />

MILLS<br />

MILLS<br />

CITIBANK SOUTH DAKOTA<br />

ROGER<br />

KENTUCKY UTILITIES COMPANY<br />

BARBARA<br />

LEXINGTON CLINIC<br />

BOB<br />

PAYPAL INC<br />

105 OLD JACKS CREEK RD RICHMOND KY 40475 1780075<br />

CK11 - PENSION CHECKS<br />

737 N 3RD ST APT 4 RICHMOND KY 40475-1296 2173090<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 533784<br />

103 BRYON AVE BEREA KY 40403 1914425<br />

235 FIKE ROAD WACO KY 40385 1983481<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

543


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLS<br />

MILLS<br />

CRYSTAL<br />

SEED RESTAURANT GROUP<br />

DAVID<br />

MILLS DAVID S<br />

MILLS DAVID S<br />

MILLS<br />

MILLS<br />

1202 WILLIS BRANCH RICHMOND KY 40475 900546<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1006 IDYLWILD DR RICHMOND KY 40475 671428<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

131 JACKS TRACE DR RICHMOND KY 40475 1370404<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

131 JACKS TRACE DR RICHMOND KY 40475 1182853<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DON<br />

SEABURY & SMITH<br />

DON<br />

STANDARD FIRE INS CO<br />

MILLS JACKIE ORANEDA<br />

MILLS<br />

MILLS<br />

INSURANCE CO OF NORTH AMERICA<br />

JERRY<br />

HEALTH HELP INC<br />

JESSIE<br />

P O BOX 724 RICHMOND KY 40476-0724 1964218<br />

CK13 - VENDOR CHECKS<br />

POB 724 RICHMOND KY 40475 108149<br />

CNVT - UNIDENTIFIED<br />

105 LOWERY HEIGHTS RICHMOND KY 40475 501915<br />

CNVT - UNIDENTIFIED<br />

2227 DREFUS RD WACO KY 40385 2445161<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

633 BIG HILL AVE 107 RICHMOND KY 40475 2018484<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

MILLS JOHN WESLEY<br />

MILLS<br />

MILLS<br />

117 PENNINGTON ST BEREA KY 40403-1631 2135764<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MATTHEW<br />

KENTUCKY UTILITIES COMPANY<br />

RON<br />

MINGUELA RICARDO R<br />

ALLIED WASTE INDUSTRIES INC<br />

MINIARD WILSON SARA W<br />

MINK<br />

MINK<br />

189 BROOKSTOWN RD RICHMOND KY 40475-9200 2393098<br />

UT03 - REFUNDS OR REBATES<br />

3101 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9004 2263569<br />

MS08 - ACCOUNTS PAYABLE<br />

451 BIG HILL AVE STE 2 RICHMOND KY 40475-0000 2226675<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

RONALD<br />

STATE AUTOMOBILE MUTUAL<br />

RONALD<br />

CSC-SBC<br />

PO BOX 768 RICHMOND KY 40476 1556451<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

111 CARDINAL LN RICHMOND KY 40475 2500113<br />

IN05 - PREMIUM REFUNDS<br />

236 SUMMITT RICHMOND KY 40475 1103948<br />

MS11 - REFUNDS DUE<br />

544


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MINKS<br />

BRYAN<br />

LEXINGTON CLINIC<br />

MINOR CORY R<br />

MINOR<br />

MINOR<br />

BRANCH BANKING AND TRUST CO<br />

DEBBIE<br />

HEALTH HELP INC<br />

IRENE<br />

MINOR JASON T<br />

MINOR<br />

MS11 - REFUNDS DUE<br />

460 GREATHOUSE DR RICHMOND KY 40475-0000 2159810<br />

BY CHARLOTTE LYONS 213 CHURCHILL DR APT 5 RICHMOND KY 40475-3254 887162<br />

AC02 - SAVINGS ACCOUNTS<br />

211 WEST LOCUST ST APT A RICHMOND KY 40475 2445162<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 4010 BEREA KY 40403- 341242<br />

FIFTH THIRD SAVINGS BANK OF WESTERN CNVT KY- UNIDENTIFIED<br />

PO BOX 4010 BEREA KY 40403- 341242<br />

FIFTH THIRD SAVINGS BANK OF WESTERN CNVT KY- UNIDENTIFIED<br />

JENIA<br />

CELLCO PARTNERSHIP<br />

MINOR MARY E<br />

MINTER<br />

MINTER<br />

101 BRIDGE AVE BEREA KY 40403 871041<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

120 GREGORY ST BEREA KY 40403-1149 927429<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CANDICE<br />

341 E IRVINE ST APT 1 RICHMOND KY 40475 1887386<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

CANDICE<br />

MINTER GARY C<br />

MIRACLE<br />

MIRACLE<br />

MIRACLE<br />

MIRACLE<br />

MIRACLE<br />

MISHLER<br />

LIBERTY MUTUAL INSURANCE CO.<br />

LEXINGTON CLINIC<br />

DAISY<br />

C M H HOMES INC<br />

EDWARD<br />

HENLEY LP<br />

EDWARD<br />

HENLEY LP NEW/HENLEY LP OLD<br />

301 MOUNT RUSHMORE DR APT 4 RICHMOND KY 40475 1238899<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

518 W JEFFERSON ST BEREA KY 40403-0000 2159813<br />

723 BIG HILL AVE RICHMOND KY 40475 1885785<br />

MS11 - REFUNDS DUE<br />

151 BALLARD ST RICHMOND KY 40475 1783461<br />

SC03 - PRINCIPAL PAYMENTS<br />

151 BALLARD ST RICHMOND KY 40475 623065<br />

SC01 - DIVIDENDS<br />

MARGARE E<br />

% WANDA KING 131 WINBURN DR. RICHMOND KY 40475- 315764<br />

T<br />

FIRST SOUTHERN NATIONAL BANK CT03 - MISSING HEIRS'FUNDS/ESTATES<br />

TONY<br />

928 VILLA APT 8 RICHMOND KY 10/24-/201 585298<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BRIAN<br />

313 WISTERIA CT RICHMOND KY 40475-0000 1370425<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

545


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MISHLER KAY M<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

313 WISTERIA CT RICHMOND KY 40475-0000 2159817<br />

MISS KS<br />

100 S 1ST ST RICHMOND KY 40475 1894252<br />

RICHMOND<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

KY<br />

MISS KS<br />

100 S 1ST ST RICHMOND KY 40475 1894251<br />

RICHMOND<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

KY<br />

MISS KS<br />

100 S 1ST ST RICHMOND KY 40475 1894253<br />

RICHMOND<br />

COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />

KY<br />

MITCH'S AUTO SALES<br />

301 E MAIN ST RICHMOND KY 40475 2524492<br />

MITCH'S AUTO SALES<br />

MITCHELL<br />

MITCHELL<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

301 E MAIN ST RICHMOND KY 40475-0000 2154206<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

BETTY<br />

136 SPRING CIRCLE RD APT 61 BEREA KY 40403-9529 927465<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

GE MONEY<br />

MITCHELL DANNY A<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

O CHARLEYS INC<br />

HARRY<br />

FOOT LOCKER RETAIL INC<br />

JAY<br />

PAYPAL INC<br />

JENNIFER<br />

LEXINGTON CLINIC<br />

JOEL<br />

2198 RUPPARD DR RICHMOND KY 40475-9270 1960651<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

300 MCDOUGAL AVE #3 RICHMOND KY 40475 600206<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1 ROBINSON TER A RICHMOND KY 40475-1184 2516677<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

620H EASTERN BYPASS PMB 184 RICHMOND KY 40475 1192824<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

APT 1 1028 BRANDY LANE RICHMOND KY 40475 809930<br />

MS11 - REFUNDS DUE<br />

1028 BRANDY LN #1 RICHMOND KY 40475 1154986<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

MICHAEL<br />

OFFICE DEPOT<br />

PAUL<br />

2048 EAST CT RICHMOND KY 40475-8403 2096963<br />

MS11 - REFUNDS DUE<br />

14 PARK DR RICHMOND KY 40475- 211483<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

RAYMOND<br />

119 LOGSTON HTS BEREA KY 40403-2113 2032598<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

546


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MITCHELL<br />

MITCHELL<br />

SHIRLEY<br />

THE WESTERN AND SOUTHERN LIFE<br />

VERNIE<br />

MITCHEM GENE E<br />

MITEK<br />

COMPUTERS<br />

LLC<br />

MIXON<br />

MIYAUCHI<br />

MKELLEHER<br />

MOBERLY<br />

MOBERLY<br />

341 MICHELLE DR PO BOX 1763 RICHMOND KY 40476-1763 1248001<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1020 INNES ST RICHMOND KY 40475 611430<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

AMERICAN EXPRESS CO<br />

BERNIE<br />

METLIFE INC<br />

YUKI<br />

443 BIG HILL AVE APT 9F RICHMOND KY 40475-2925 681331<br />

UT01 - UTILITY DEPOSIT<br />

307 RICHMOND RD N STE 15 BEREA KY 40403 1313532<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

123 BROADWAY RICHMOND KY 40475 440746<br />

SC01 - DIVIDENDS<br />

124 MANNA DR APT 9 RICHMOND KY 40475 475605<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

MILLIE<br />

STATE FARM FIRE & CASUALTY CO<br />

AGNES<br />

PO BOX 613 RICHMOND KY 40476-0613 911907<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

404 MIDLAND DR RICHMOND KY 40475 1182882<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BECKI<br />

MOBERLY BOBBY T<br />

MOBERLY ELSIE L<br />

MOBERLY EUNICE M<br />

AMERICAN FIDELITY ASSURANCE CO<br />

123 WELCHWOOD DR BEREA KY 40403 1334823<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

2150 FOUR MILE RD RICHMOND KY 40475-9263 2508421<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

BLAIR CORPORATION<br />

MOBERLY GEN ST<br />

ALTRIA GROUP INC<br />

MOBERLY KEVIN P<br />

LEXINGTON CLINIC<br />

MOBERLY LEIGH A<br />

MOBERLY LEIGH A<br />

1411 FAIRLANE DRIV RICHMOND KY 40475 1040129<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

355 BIG HILL AVE RICHMOND KY 40475 1874053<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

3306 NEW IRVINE RD RICHMOND KY 40475 758264<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

809 ASTER COURT RICHMOND KY 40475-0000 2159824<br />

111 WHISPERING HILLS DR BEREA KY 40403-9753 2508426<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

122 LORRAINE CT APT 1 BEREA KY 40403-1362 2508425<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

547


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOBERLY<br />

MOBERLY<br />

LOUELLEN<br />

2150 FOUR MILE RD RICHMOND KY 40475-9263 2508421<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARILYN<br />

LEXINGTON CLINIC<br />

MOBERLY P C<br />

MOBERLY<br />

MOBERLY<br />

MOBERLY<br />

MOBERLY<br />

MS11 - REFUNDS DUE<br />

106 BLUE RIDGE HTS BEREA KY 40403 1914497<br />

404 MIDLAND DR RICHMOND KY 40475 671498<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TERESA<br />

214 RUTH DR RICHMOND KY 40475 1376142<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

TERESA<br />

109 O'ROARK AVE #2 RICHMOND KY 40475-0000 2178644<br />

MEDICIS PHARMACEUTICAL CORPORATION MS11 - REFUNDS DUE<br />

THOMAS<br />

105 FOX CIRCLE RICHMOND KY 40475 663415<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

VICKI<br />

MOBERLY VICKIE R<br />

MOBERLY VIRGINIA L<br />

MOBERLY<br />

103 HERITAGE DR BEREA KY 40403-1580 2032615<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

213 OAK STREET BEREA KY 40403 1182884<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

Y P F SOCIEDAD ANONIMA<br />

WM<br />

CENTRAL DISTRICT INC<br />

MOBERY R W<br />

MOBILE<br />

KENTUCKY UTILITIES COMPANY<br />

AUTOMOTI REPAIR<br />

VE<br />

ATLANTIS HOLDINGS LLC<br />

MOCHRIE PATRICK W<br />

FLORIDA STATE OF<br />

MOCK ANDREW T<br />

MODEL HS<br />

JRS<br />

MODERN<br />

LAUNDRY<br />

R T M ACQUISITION CO<br />

THE READER'S DIGEST<br />

MEDLINE INDUSTRIES INC.<br />

113 LEE CT RICHMOND KY 40475-9112 686951<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

RICHMOND KY 40475 193703<br />

RT 3 RICHMOND KY 40475 521498<br />

UT01 - UTILITY DEPOSIT<br />

4140 GEORGETOWN RD RICHMOND KY 40475-9119 1031439<br />

UT03 - REFUNDS OR REBATES<br />

404B B CHARLES CLAYBORN CT RICHMOND KY 40475 385125<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 RASH RD APT 52 BEREA KY 40403 649707<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CAROL RUPPEL EASTERN KENTUCKY UNIV RICHMOND KY 40475 1404045<br />

MS08 - ACCOUNTS PAYABLE<br />

130 BIG HILL AVE RICHMOND KY 40475-2008 2466707<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

548


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOELLER<br />

JOYCE<br />

MOERBE ASHLEY N<br />

MOFFITT<br />

MOFFITT<br />

MOFFORD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

DELTA DENTAL OF KENTUCKY INC<br />

JOHN<br />

DELTA DENTAL OF KENTUCKY INC<br />

BUFFY<br />

MOHAMMAD ISHAQ S<br />

MOHANTY AMIYA K<br />

MOHERLY<br />

MOLE<br />

MOLOHON<br />

MONCRIEF<br />

2030 EDGEWOOD DR RICHMOND KY 40475 1445496<br />

UT01 - UTILITY DEPOSIT<br />

104 DARLEEN CT RICHMOND KY 40475-1008 2393187<br />

UT03 - REFUNDS OR REBATES<br />

1210 COLLEGE HILL RD WACO KY 40385 620712<br />

CK05 - DRAFTS<br />

1210 COLLEGE HILL RD WACO KY 40385 1046475<br />

CK05 - DRAFTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ADVANCED LAND TITLE AGENCY INC<br />

540 MCGREGOR HALL EKU RICHMOND KY 40475- 176572<br />

333 PALOMINO DR RICHMOND KY 40475 1433794<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

110 FOREST HILL DR RICHMOND KY 40475-3600 2416278<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LINDA<br />

207 FOREST LN RICHMOND KY 40475 1622536<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

THERESA<br />

123 CASTLEWOOD DR RICHMOND KY 40475-8860 1559707<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KASEY<br />

205 SHAMROCK APT 4 RICHMOND KY 10/24-/201 585527<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ELIZA<br />

MONEY WILLIE JR<br />

MONEYPENN<br />

Y<br />

MONINGER<br />

MONNETT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

ADAM<br />

RECREATIONAL EQUIPMENT INC<br />

BRIAN<br />

COMERICA BANK<br />

KYRA<br />

HSBC BANK USA<br />

MONROE DOROTHY H<br />

METLIFE INC<br />

APT B 202 AQUEDUCT DR RICHMOND KY 40475 1445509<br />

UT01 - UTILITY DEPOSIT<br />

100 DIXIE PLAZA RICHMOND KY 00000-0000 2111654<br />

CT06 - BAIL BONDS<br />

180 S KILLARNEY LN APT 5 RICHMOND KY 40475-2398 1157830<br />

MS11 - REFUNDS DUE<br />

405 NORWOOD DR #2 RICHMOND KY 40475 1335253<br />

CK11 - PENSION CHECKS<br />

840 ASTER CT RICHMOND KY 40475-0000 2355685<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 7 WACO KY 40385 440862<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

549


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MONROE YONG C<br />

CITIBANK SOUTH DAKOTA<br />

MONTEZ PATRICIA A<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

TYSON FOODS INC<br />

BRANDON<br />

DIRECTV INC.<br />

620 EASTERN BYP STE H RICHMOND KY 40475-2667 2173133<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 2 TRL BOX 2043 RICHMOND KY 40475 97886<br />

CNVT - UNIDENTIFIED<br />

176 S KILLARNEY LN RICHMOND KY 40475-0000 2301851<br />

MS11 - REFUNDS DUE<br />

COURTNE D<br />

550 MT RUSHMORE DR APT 12 RICHMOND KY 40475 1370439<br />

Y<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

M<br />

RELIANCE STANDARD LIFE INS CO<br />

TIPHANI<br />

KENTUCKY UTILITIES COMPANY<br />

MONTICELLI MICHAEL A MD<br />

MOODY BETTIE A<br />

3315 TATES CREEK ROAD RICHMOND KY 40475 1547378<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

262 N 2ND ST RICHMOND KY 40475-0140 2393220<br />

UT03 - REFUNDS OR REBATES<br />

BEREA HSP 305 ESTILL ST BEREA KY 40403-1742 1527089<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHEVRON CORPORATION<br />

MOODY JEFFREY C<br />

ALCATEL LUCENT<br />

MOODY JOHN R<br />

MOODY<br />

214 STRATFORD DR RICHMOND KY 40475-2246 602619<br />

SC01 - DIVIDENDS<br />

229 BRITTANY CIR RICHMOND KY 40475-2367 2380084<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

124 BOLTON AVE RICHMOND KY 40475 1165154<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

KAREN<br />

MOODY SALEM W<br />

MOONEY<br />

MOORE<br />

STATE AUTOMOBILE MUTUAL<br />

1211 W MAIN ST RICHMOND KY 40475 2499762<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO DRAWER 905 RICHMOND KY 40476- 179915<br />

DREYFUS WORLDWIDE DOLLAR MM FUND MS06 - UNIDENTIFIED REMITTANCES<br />

ALBERT<br />

799 MOUNT VERNON RD BEREA KY 40403-9537 927603<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMY<br />

MOORE BARBARA SUE<br />

MOORE BARBARA SUE<br />

1524 E MAIN ST RICHMOND KY 40475-2036 2232549<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

970 SPANISH GROVE DR RICHMOND KY 40475 1247229<br />

US BANK CORPORATE TRUST SERVICESC03 - PRINCIPAL PAYMENTS<br />

970 SPANISH GROVE DR RICHMOND KY 40475 33906<br />

ALLEGHANY CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

550


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOORE BEVERLY J<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

KENTUCKY UTILITIES COMPANY<br />

BILL<br />

MCCLATCHY COMPANY<br />

BRIDGET<br />

BEST BUY CO INC<br />

CHUCK<br />

CELLCO PARTNERSHIP<br />

DARLA<br />

CELLCO PARTNERSHIP<br />

DAVID<br />

PAYPAL INC<br />

MOORE DAVID SCOTT<br />

MOORE DAVID W<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

633 BIG HILL AVE RICHMOND KY 40475-0254 2393245<br />

UT03 - REFUNDS OR REBATES<br />

M AND M LIQUORS 123 FRANKIE DR RICHMOND KY 40475 1404547<br />

MS08 - ACCOUNTS PAYABLE<br />

386 GIBSON LN APT 2D RICHMOND KY 40475-2931 865043<br />

MS11 - REFUNDS DUE<br />

PO BOX 1076 BEREA KY 40403 1891554<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 1076 BEREA KY 40403 1891554<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2006 COMMONWEALTH RICHMOND KY 40475 1597949<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

408 PARK LAKES CT RICHMOND KY 40475-3835 927619<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS & KING INC<br />

DILENT<br />

112 ALYCIA DR #10 RICHMOND KY 40475- 358693<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

LOT 4B KERI ANN DRIVE RICHMOND KY 40475 369534<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DOUGLAS<br />

1765 LANCASTER RD RICHMOND KY 40475-7883 836375<br />

CREDIT ACCEPTANCE CORPORATION CK99 - AGGREGATE UNCASHED CHECKS<br />

EDWARD<br />

NEBRASKA STATE OF<br />

ERIN<br />

MOORE JAMES M<br />

MOORE JAMES R<br />

MOORE<br />

MOORE<br />

501 FOUR MILE AVE RICHMOND KY 40475-1711 231361<br />

MS11 - REFUNDS DUE<br />

129 RAVEN DR BEREA KY 40403-8707 2297588<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

501 MADISON TOWERS RICHMOND KY 40475- 176575<br />

1080 BIG HILL RD BEREA KY 40403 852643<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

JEREMY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOHN<br />

307 PENDLETON ST RICHMOND KY 40475 1656413<br />

309 LANCASTER APT 2 RICHMOND KY 10/24-/201 585653<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

551


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOORE<br />

JOHN<br />

T-MOBILE USA<br />

MOORE JR GARY C<br />

MOORE<br />

91 REED HL BEREA KY 40403 1797895<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

112 OROARK AVE APT 2 RICHMOND KY 40475-2612 927638<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JULIANN<br />

TRIAD GUARANTY INS CO<br />

MOORE JULIE M<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

KENTUCKY UTILITIES COMPANY<br />

KAREN<br />

METLIFE INC<br />

KATY<br />

ALLIED WASTE INDUSTRIES INC<br />

KELLY<br />

MCAFEE INC<br />

KENDALL<br />

GE MONEY<br />

LISA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LUCILLE<br />

METLIFE INC<br />

MOORE MARK V<br />

MOORE<br />

MOORE<br />

2134 FAYETTE STREET RICHMOND KY 40475-0000 2125043<br />

IN05 - PREMIUM REFUNDS<br />

124 OAKLAND AVE RICHMOND KY 40475-1940 681357<br />

UT01 - UTILITY DEPOSIT<br />

141 CARTIER DR RICHMOND KY 40475-0000 2283575<br />

SC01 - DIVIDENDS<br />

1765 LANCASTER RD RICHMOND KY 40475 1803208<br />

MS08 - ACCOUNTS PAYABLE<br />

410 JASON DR APT F7 RICHMOND KY 40475-2291 2452278<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3120 MCKEE RD BEREA KY 40403-9640 1960684<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT 7 224 PATSY DR RICHMOND KY 40475 1445535<br />

UT01 - UTILITY DEPOSIT<br />

167 ESTELL ST RICHMOND KY 40475 441117<br />

SC01 - DIVIDENDS<br />

525 PASO FINO DRIVE RICHMOND KY 40475 1182922<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MATT<br />

MOTOROLA INC.<br />

MELVIN<br />

METLIFE INC<br />

MOORE MICHAEL S<br />

LEXINGTON CLINIC<br />

MOORE PAUL D<br />

LEXINGTON CLINIC<br />

MOORE RANDY ALVIN<br />

215 MADISON HILLS BLVD RICHMOND KY 40475-8102 502278<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

117 HOLLY ST RICHMOND KY 40475-1910 441132<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

501 HUNTER LANE RICHMOND KY 40475-0000 1914572<br />

406 LAUREL ST RICHMOND KY 40475-0000 1914573<br />

535 MAHAFFEY DR #64 RICHMOND KY 40475-0000 2407032<br />

552


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOORE<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

MOORE ROBERT TODD<br />

MOORE<br />

JEFFERSON CIRCUIT COURT CLERK<br />

RONALD<br />

SYNOVUS BANK<br />

MOORE RUSSELL E<br />

MOORE<br />

MOORE<br />

CELLCO PARTNERSHIP<br />

STEVEN<br />

EBAY INC<br />

TERENA<br />

LEXINGTON CLINIC<br />

MOORE TIERNI H<br />

MOORE<br />

LEXINGTON CLINIC<br />

TONY<br />

MOORE TROY D<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORES<br />

O S RESTAURANT SERVICES INC<br />

SAFE AUTO INSURANCE COMPANY<br />

WESLY<br />

123 WOODS TRL APT 4 RICHMOND KY 40475-2678 681370<br />

UT01 - UTILITY DEPOSIT<br />

133 MAPLE HILL DR APT 2 RICHMOND KY 40475 1791177<br />

CT06 - BAIL BONDS<br />

535 MAHAFFEY DR APT D1 RICHMOND KY 40475-2432 1843766<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

400 MICHELLE CT APT B RICHMOND KY 40475449 1260634<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1061 RAINTREE DRIVE RICHMOND KY 40475-0000 2400392<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

204 WYNDHAM CT RICHMOND KY 40475-0000 2159859<br />

141 PRIMROSE CIRCLE RICHMOND KY 40475 1914583<br />

2013 EDGEWOOD DR. AP RICHMOND KY 40475 1604412<br />

MS01 - PAYROLL/WAGES/SALARY<br />

225 N MADISON AVE APT 407 RICHMOND KY 40475 1946416<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

201 BALL ST LOT 73 BEREA KY 40403 1869366<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

WILLIAM<br />

KNIGHT-RIDDER INCORPORATED<br />

WILLIAM<br />

E<br />

ARAMARK CORPORATION<br />

METLIFE INC<br />

MOORES ELKIN W<br />

MOORES<br />

METLIFE INC<br />

MOORES J L<br />

J<br />

414 TURPIN DR 3 RICHMOND KY 40475 1171909<br />

MS08 - ACCOUNTS PAYABLE<br />

301 MADISON HILLS BL RICHMOND KY 40475 1902453<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 1 RICHMOND KY 40475 441225<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 441226<br />

SC01 - DIVIDENDS<br />

125 BOGGS AVE RICHMOND KY 40475- 283746<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

METLIFE INC<br />

206 LANGFORD CT RICHMOND KY 40475-1340 441227<br />

SC01 - DIVIDENDS<br />

553


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOORES J L<br />

METLIFE INC<br />

MOORES JOHN A<br />

METLIFE INC<br />

MOORES JOHN A<br />

METLIFE INC<br />

MOORES MICHAEL R<br />

METLIFE INC<br />

MOORES MICHAEL R<br />

METLIFE INC<br />

MOORES MICHAEL R<br />

MOORES<br />

MOORES<br />

MOORES<br />

METLIFE INC<br />

ROY<br />

METLIFE INC<br />

THOMAS<br />

W<br />

METLIFE INC<br />

METLIFE INC<br />

MOORHEAD STONE CHERYL<br />

MOORIS<br />

MORA<br />

MORALES<br />

MORALES<br />

UNIVERSITY OF MINNESOTA<br />

EUGENE<br />

METLIFE INC<br />

CHRISTOF<br />

ER TRINITY CORP<br />

CAMILO<br />

MORAN ARTHUR S<br />

KENTUCKY UTILITIES COMPANY<br />

206 LANGFORD CT RICHMOND KY 40475-1340 441228<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

206 LANGFORD CT RICHMOND KY 40475-1340 441230<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

206 LANGFORD CT RICHMOND KY 40475-1340 441229<br />

SC01 - DIVIDENDS<br />

440 MULE SHED LN RICHMOND KY 40475 1242713<br />

SC01 - DIVIDENDS<br />

440 MULE SHED LN RICHMOND KY 40475 847741<br />

SC01 - DIVIDENDS<br />

440 MULE SHED LN RICHMOND KY 40475 1930220<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 441235<br />

SC01 - DIVIDENDS<br />

167 S ESTILL AVE RICHMOND KY 40475-2010 441236<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 441237<br />

SC01 - DIVIDENDS<br />

617 SHETLAND DR RICHMOND KY 40475 806875<br />

CK13 - VENDOR CHECKS<br />

RR 1 RICHMOND KY 40475 441239<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

215 S BROADWAY BEREA KY 40403- 237348<br />

MS01 - PAYROLL/WAGES/SALARY<br />

916 VILLA DR RICHMOND KY 40475-0342 2393309<br />

UT03 - REFUNDS OR REBATES<br />

SAMANTH<br />

PO BOX 41 RICHMOND KY 40475-0000 2290338<br />

A SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

METLIFE INC<br />

MORAN ARTHUR S<br />

METLIFE INC<br />

RR 1 COLLEGE HILL KY 40385 441259<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 COLLEGE HILL KY 40385 441258<br />

SC01 - DIVIDENDS<br />

554


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORAN BENJAMIN C<br />

MORANO JOHN M<br />

MORENO<br />

MORFIELD<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

WESTERN UNION FINANCIAL SERVIC<br />

PRUDENTIAL FINANCIAL INC<br />

SHARON<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

EXPRESS SERVICES INC.<br />

ALLISON<br />

N A RICHMOND KY 40475 1414584<br />

CK07 - MONEY ORDERS<br />

PO BOX 54 RICHMOND KY 40476 404398<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

115 MANNA DR APT 4 RICHMOND KY 40475-2475 681384<br />

UT01 - UTILITY DEPOSIT<br />

1520 E MAIN RICHMOND KY 40475 1386984<br />

MS01 - PAYROLL/WAGES/SALARY<br />

421 GARDEN CITY APT 32 RICHMOND KY 10/24-/201 585299<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AMIE<br />

OHIO DEPT OF COMMERCE<br />

ASHLEY<br />

LEXINGTON CLINIC<br />

DAMIAN<br />

LEXINGTON CLINIC<br />

GEORGE<br />

MORGAN JASON B<br />

MORGAN<br />

450 N KEENELAND DR #1210 RICHMOND KY 40475 1231330<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

120 FRANKIE DR RICHMOND KY 40475 1914606<br />

428 CHARLES WHITE RD RICHMOND KY 40475 1914613<br />

RAVIN RICHMOND KY 40475 1116<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

JOHN<br />

MORGAN JOHN D<br />

MORGAN<br />

MORGAN<br />

MS11 - REFUNDS DUE<br />

129 SHALE DR RICHMOND KY 40475-0000 1914617<br />

627 W MAIN ST RICHMOND KY 40475 671627<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EXPRESS SERVICES INC.<br />

JOSHUA<br />

201 ELLIPSE STREET APT 11 BEREA KY 40403 605326<br />

MS01 - PAYROLL/WAGES/SALARY<br />

423 GIBSON LANE APT 18 RICHMOND KY 40475 368356<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JUDY<br />

MORGAN JUDY L<br />

MORGAN<br />

KENTUCKY UTILITIES COMPANY<br />

DELTA NATURAL GAS CO INC<br />

KIMBERLY<br />

48 BUSSELL ST APT 11 RICHMOND KY 40475-0000 2393342<br />

UT03 - REFUNDS OR REBATES<br />

520 MT. VERNON ROAD BEREA KY 40403 636850<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1005 BLACKWELL COURT APT B RICHMOND KY 40475 896074<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

555


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORGAN LARRY E<br />

MORGAN<br />

PRINCIPAL FINANCIAL INC<br />

LOLA<br />

MORGAN LOLA E<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

165 VIRGINIA DR RICHMOND KY 40475-8632 1376039<br />

SC01 - DIVIDENDS<br />

401 SMITH VLG APT A RICHMOND KY 40475-1714 1433643<br />

DIRECT GENERAL FINANCIAL SERVICES IN05 INC- PREMIUM REFUNDS<br />

TORCHMARK CORPORATION<br />

LYNN<br />

NOVARTIS ANIMAL HEALTH US INC<br />

MARGIE<br />

CITICORP RETAIL SERVICES<br />

RAY<br />

T-MOBILE USA<br />

RUSSELL<br />

PAYPAL INC<br />

MORGAN SALLIE K<br />

MORGAN<br />

MORGAN<br />

CENTRAL DISTRICT INC<br />

SANDRA<br />

PAYPAL INC<br />

SHARON<br />

MORGAN TAYLOR N<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORIN<br />

ALLSTATE INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

1225 E IRVINE ST RICHMOND KY 40475-0000 2402262<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RICHMOND KY 40476-0000 2458608<br />

110 MEADOWLARK AVE BEREA KY 40403- 154251<br />

SC20 - CREDIT BALANCES<br />

110 DAISEY CT BEREA KY 40403 1328100<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

164 REDBUD DR. BEREA KY 40403 1597964<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

303 HANOVER AVE RICHMOND KY 40475- 195336<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

830 EASTERN BYPASS STE 248 RICHMOND KY 40475 1338742<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

129 SHALE DR RICHMOND KY 40475 579842<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

627 W MAIN ST RICHMOND KY 40475-1350 2159873<br />

THEODOR WAYNE<br />

955 VILLA DR #20 RICHMOND KY 40475- 176576<br />

E<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

THOMAS<br />

OHIO DEPT OF COMMERCE<br />

TIMOTHY<br />

312 CHURCHILL DR RICHMOND KY 40475 1202370<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 374 MORGAN_TIMOTHY RICHMOND KY 40476 2018022<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

VICTORIA<br />

202 AQUEDUCT B RICHMOND KY 10/24-/201 585189<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARANDA<br />

PAYPAL INC<br />

170 BALDWIN ST BEREA KY 40403-0000 2204941<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

556


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORIN SMITH JOYCE<br />

MORIN SMITH<br />

JOYCE E<br />

MORISHITA<br />

MORIYASU<br />

MORNINGSTA<br />

R<br />

MORRE<br />

MORRELL<br />

MAGELLAN HEALTH SERVICES INC.<br />

UNITED BEHAVIORAL HEALTH INC<br />

KOJI<br />

PRINCIPAL LIFE INSURANCE CO<br />

MIYUKI<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KAREN<br />

T-MOBILE USA<br />

MICHAEL<br />

605 AUTUMN WOOD DR RICHMOND KY 40475-0000 2189514<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1503 LEXINGTON RD RICHMOND KY 40475 1932096<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1030 FORTUNE DR RICHMOND KY 40475-9829 2154867<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

103 KEYSTONE DR APT 2 RICHMOND KY 40475 1445582<br />

UT01 - UTILITY DEPOSIT<br />

1106 W MAIN ST RICHMOND KY 40475 1798214<br />

MS11 - REFUNDS DUE<br />

103 LESLIE DR RICHMOND KY 40475- 207076<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

ANDRE<br />

MORRIS AMANDA S<br />

MORRIS<br />

MORRIS<br />

1000 HEATHCLIFF DR. APT.10 RICHMOND KY 40475 818315<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

PNCBANK NATIONAL ASSOCIATION<br />

BEN<br />

115 1/2 E LOCUST ST RICHMOND KY 40475-1023 2083438<br />

AC02 - SAVINGS ACCOUNTS<br />

308 BARNES-MILL RD #B RICHMOND KY 40475 663007<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHERYL<br />

MORRIS DANIEL C<br />

MORRIS<br />

207 KEYSTONE APT 4 RICHMOND KY 10/24-/201 585654<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

EMILY<br />

MORRIS HAROLD T<br />

MORRIS<br />

MORRIS JAIME L<br />

MORRIS<br />

JESSICA<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WENDYS INTERNATIONAL INC<br />

205 RANO COURT RICHMOND KY 40475 1914636<br />

305 #1 MADISON HILLS BLVD RICHMOND KY 40475 1319830<br />

11 PARKE DR RICHMOND KY 40475 560307<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

JACQUELI L<br />

202 VANHOOK CT BEREA KY 40403-1137 927792<br />

NE<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

114 S MADISON RICHMOND KY 40475 466868<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

LITTLE CLINIC LLC THE<br />

113 CARLTON CT RICHMOND KY 40475-0000 2412448<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

557


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORRIS<br />

LINDA<br />

MORRIS MARLON W<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

MATTHEW<br />

HEARTLAND DENTAL CARE OF KY<br />

MATTHEW<br />

ARAMARK CORPORATION<br />

MICHAEL<br />

DELTA NATURAL GAS CO INC<br />

MICHAEL<br />

427 SMITH VLG APT D RICHMOND KY 40475 1946426<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

206 IRVINE VIEW ST RICHMOND KY 40475-1816 1914647<br />

BEREA KY 40403-0000 2309209<br />

400 MARTIN DR RICHMOND KY 40475-0000 2169498<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 RASH ROAD APT. 94 BEREA KY 40403 636851<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

112 BOND ST BEREA KY 40403-1560 2135956<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

204 WOODFORD AVE BEREA KY 40403-1316 927785<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MIKE<br />

MORRIS ROGER D<br />

MORRIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

121 N 1ST ST RICHMOND KY 40475 48053<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

202 VANHOOK CT BEREA KY 40403-1137 927792<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SARAH<br />

MORRIS SPENCER L<br />

MORRISON<br />

MORRISON<br />

MORRISON<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

ERIC<br />

BEST BUY CO INC<br />

GLORIA<br />

STATE FARM FIRE & CASUALTY CO<br />

157 GLADES ROAD #50 BEREA KY 40403 1656414<br />

11 PARKE DR RICHMOND KY 40475 571148<br />

MS11 - REFUNDS DUE<br />

331 HIGH ST. A2 RICHMOND KY 40475-0000 2169698<br />

MS01 - PAYROLL/WAGES/SALARY<br />

147 GENERAL CLEBURN DR RICHMOND KY 40475-8870 2513440<br />

IN05 - PREMIUM REFUNDS<br />

GRETCHE<br />

P.O. BOX 5128 RICHMOND KY 40476-5128 585655<br />

N RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MORROW GENE SCOTT<br />

MORROW<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JACKSON<br />

ALLSTATE INSURANCE COMPANY<br />

OTTER CREEK DR #5 RICHMOND KY 40475-0000 2407033<br />

219 SUNSET AVE RICHMOND KY 40475- 579845<br />

IN05 - PREMIUM REFUNDS<br />

558


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORROW<br />

MORROW<br />

MORRSIER<br />

MORSE<br />

MORSHED<br />

MORTGAGE<br />

SERVICES<br />

CORPORATIO<br />

N<br />

MORTON<br />

JENNIFER<br />

ALLSTATE INSURANCE COMPANY<br />

MARK<br />

NATIONWIDE MUTUAL FIRE CO<br />

MELISSA<br />

BIG LOTS STORES INC<br />

NAOMI<br />

219 SUNSET AVE RICHMOND KY 40475 579845<br />

IN05 - PREMIUM REFUNDS<br />

2055 LANCASTER ROAD RICHMOND KY 40475-9649 2262649<br />

MS11 - REFUNDS DUE<br />

2645 TATES CREEK RD. RICHMOND KY 40475 865470<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

133 SHORT ST RICHMOND KY 40475-2568 RICHMOND KY 40475- 322258<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FAIZA<br />

QWEST COMMUNICATIONS<br />

UNITED GUARANTY CORPORATION<br />

ADAM<br />

MORTON CHESTER A<br />

MORTON<br />

APT A 1201 MILLER DR RICHMONT KY 40475 788368<br />

UT03 - REFUNDS OR REBATES<br />

1236 KENZIE COURT BEREA KY 40403 1786590<br />

IN05 - PREMIUM REFUNDS<br />

1338 OLD KY 52 RICHMOND KY 40475 1922696<br />

WOODFORD COUNTY DETENTION CENTER ZZZZ - PROPERTIES NOT IDENTIFIED<br />

WASHINGTON STATE OF<br />

MORTON LUKE J<br />

729 N 3RD ST APT 15 RICHMOND KY 40475-1273 537203<br />

MS11 - REFUNDS DUE<br />

GRENDAL<br />

3318 OLD KY 52 RICHMOND KY 40475 1578688<br />

YN STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

GAP INC<br />

MORTON MARIE D<br />

MORTON<br />

MORTON<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

188 LANGFORD CT 188 RICHMOND KY 40475 1035599<br />

MS01 - PAYROLL/WAGES/SALARY<br />

133 LEE DR RICHMOND KY 40475-9110 681409<br />

UT01 - UTILITY DEPOSIT<br />

765 RED HOUSE RD RICHMOND KY 40475 605132<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

WILLIAM<br />

EXPRESS SERVICES INC.<br />

MOSBY BARRY D<br />

MOSBY<br />

MOSBY<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

TRICIA<br />

LANDS END INC.<br />

TRICIA<br />

REIMAN MEDIA GROUP INC.<br />

133 LEE DR RICHMOND KY 40475 490458<br />

MS01 - PAYROLL/WAGES/SALARY<br />

356 MICHELLE DR RICHMOND KY 40475-8448 2263031<br />

IN07 - OTHER INS PROCEEDS<br />

356 MICHELLE DR RICHMOND KY 40475 823826<br />

MS11 - REFUNDS DUE<br />

356 MICHELLE DR RICHMOND KY 40475-8448 843905<br />

MS11 - REFUNDS DUE<br />

559


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOSES<br />

MOSES<br />

MOSES<br />

MOSHER<br />

MOSIER<br />

AMY<br />

OHIO DEPT OF COMMERCE<br />

DONNIE<br />

J<br />

UNITED PARCEL SERVICE INC<br />

AETNA LIFE INSURANCE COMPANY<br />

BROOKE<br />

LEXINGTON CLINIC<br />

LEIGH<br />

MOSIER LEIGH A<br />

MOSLEY<br />

MOSLEY<br />

MOSSER<br />

MOSSER<br />

MOTEL 6<br />

MOUNTAIN<br />

MATERNAL H<br />

MOUNTAIN<br />

MATERNAL H<br />

MOUNTAIN<br />

WORLD<br />

CONCESSION<br />

S<br />

MOUNTJOY<br />

MOUNTJOY<br />

450 KEENELAND RD # 302 RICHMOND KY 40475 942210<br />

SC20 - CREDIT BALANCES<br />

194 SOUTH KILLARNEY RICHMOND KY 40475 631531<br />

MS01 - PAYROLL/WAGES/SALARY<br />

512 SHEARWATER DRIVE RICHMOND KY 40475-0000 1532852<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

204 BRYON AVE BEREA KY 40403-0000 2159893<br />

159 COPPER CREEK RD BEREA KY 40403 1376140<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

159 COPPER CREEK RD BEREA KY 40403 671684<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DARLENE<br />

CAPITAL ONE BANK<br />

EDWARD<br />

LEXINGTON CLINIC<br />

RYAN<br />

FAZOLI'S GROUP INC.<br />

RYAN<br />

FAZOLI'S GROUP INC.<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS CO<br />

AMERICAN EXPRESS CO<br />

SIMPLEXGRINNELL LP<br />

GEORGE<br />

CAREMARK PCS<br />

GEORGE<br />

CAREMARK PCS<br />

205 LANGFORD CT RICHMOND KY 40475 1167433<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

253 PERCHERON RICHMOND KY 40475 1914685<br />

103 ROSS DR. RICHMOND KY 40475 1233267<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 ROSS DR. RICHMOND KY 40475 1531396<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1698 NORTHGATE DR RICHMOND KY 40475 798048<br />

UT01 - UTILITY DEPOSIT<br />

315 CHESTNUT ST BEREA KY 40403 1847975<br />

MS08 - ACCOUNTS PAYABLE<br />

315 CHESTNUT ST BEREA KY 40403 1590364<br />

MS08 - ACCOUNTS PAYABLE<br />

3240 OLD HWY 52 RICHMOND KY 40475 1802626<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

122 OLIVER DRIVE RICHMOND KY 40475 1177944<br />

MS08 - ACCOUNTS PAYABLE<br />

122 OLIVER DRIVE RICHMOND KY 40475-0475 1275857<br />

MS08 - ACCOUNTS PAYABLE<br />

560


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOUSSA<br />

GEORGE<br />

MOVIE STAR VIDEO<br />

MOWBRAY<br />

MOYNAHAN<br />

MR<br />

324 BLACKWATER RD TYNER KY 40475 671699<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

630 BIG HILL AVE STE 3 RICHMOND KY 40475 113439<br />

SAFEGUARD BUSINESS SYSTEMS INC CNVT - UNIDENTIFIED<br />

ANN<br />

316 ESTILL ST BEREA KY 40403-1743 783201<br />

US BANK CORPORATE TRUST SERVICESAC01 - CHECKING ACCOUNTS<br />

KIMBERLY<br />

LEXINGTON CLINIC<br />

PRESCRIP #4<br />

TION<br />

OHIO DEPT OF COMMERCE<br />

MSUPIN HARRY M<br />

STATE AUTOMOBILE MUTUAL<br />

APT 14 304 MADISON HILL BLD RICHMOND KY 45066-0000 2159901<br />

MS11 - REFUNDS DUE<br />

49 W WHIPP RD DAYTON KY 40404 942276<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RT 3 DODD RD RICHMOND KY 40475 61423<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MT NEBO BAPTIST 622 WAGONWHEEL RD RICHMOND KY 40475-8711 1802384<br />

CHURCH<br />

UNITED METHODIST PUBLISHING HOUSEMS09 - CREDIT BALS & ACCTS RCVBL<br />

MUDD JASON R<br />

MUELLER CHARLES W<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

3M COMPANY<br />

MUELLER CHARLES W<br />

3M COMPANY<br />

MUELLER CHARLES W<br />

3M COMPANY<br />

MUELLER CHARLES W<br />

MUHAMMAD<br />

3M COMPANY<br />

ANWAR<br />

MUHAMMAD HAJILE M<br />

MULCAHY JULIE H<br />

220 KEYSTONE DR RICHMOND KY 40475 842727<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

2027 JACKS CREEK RD RICHMOND KY 40475-9406 595516<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2027 JACKS CREEK RD RICHMOND KY 40475-9406 595515<br />

SC01 - DIVIDENDS<br />

2027 JACKS CREEK RD RICHMOND KY 40475-9406 595518<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2027 JACKS CREEK RD RICHMOND KY 40475-9406 595517<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

789 E BYPASS 23 RICHMOND KY 40475 605133<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

FIRST AMERICAN TITLE COMPANY<br />

PCMC<br />

MULLIGAN MELINDA S<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

112 AVAWAM RD. RICHMOND KY 40475-0000 2294746<br />

TR04 - ESCROW ACCOUNTS<br />

229 CHURCHILL DRIVE RICHMOND KY 40475-0000 2197094<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

117 CEDAR WOOD RICHMOND KY 40475 1235511<br />

561


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MULLIKIN<br />

MULLIKIN<br />

ARMINA<br />

VICTORIA'S SECRET DIRECT LLC<br />

KATELIN<br />

MULLIKIN LOWELL T<br />

MULLIKIN LOWELL T<br />

MULLIKIN<br />

MULLINS<br />

STEAK N SHAKE OPERATIONS<br />

288 STONEY RUN RD RICHMOND KY 40475 1934800<br />

MS11 - REFUNDS DUE<br />

MS01 - PAYROLL/WAGES/SALARY<br />

233 MCDANIEL AVENUE APT RICHMOND 1<br />

KY 40475 2019417<br />

430 PHELPS RD RICHMOND KY 40475 896106<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

430 PHELPS RD RICHMOND KY 40475 671720<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WINNIE<br />

LEXINGTON CLINIC<br />

AMY<br />

MULLINS APRIL C<br />

MULLINS<br />

DELTA DENTAL OF KENTUCKY INC<br />

STATE FARM FIRE & CASUALTY CO<br />

BRIAN<br />

PAYPAL INC<br />

MULLINS C P<br />

MULLINS<br />

MULLINS<br />

METLIFE INSURANCE CO OF CT<br />

CHESTER<br />

MS11 - REFUNDS DUE<br />

268 EAST HAITI RD BEREA KY 40403-0000 2159908<br />

118 WOODS TRAIL 2 RICHMOND KY 40475 1573409<br />

CK05 - DRAFTS<br />

602 CROCKET CT RICHMOND KY 40475-2188 2513452<br />

IN05 - PREMIUM REFUNDS<br />

196 GENERAL CLEBURNE DR RICHMOND KY 40475-0000 2204966<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1530 MT VERNON RD BEREA KY 40403 328104<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

148 RAVEN DR BEREA KY 40403 2521318<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

CLARK<br />

ASHLAND INC<br />

MULLINS CONNIE L<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

HOUSEHOLD FINANCE CORP & SUBS<br />

DARREL<br />

BOX 230 DUPREE HALL RICHMOND KY 40475 656019<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1671 FOXHAVEN DR APT 47 RICHMOND KY 40475 577662<br />

MS11 - REFUNDS DUE<br />

1532 MT VERNON BEREA KY 40403- 149998<br />

AMERICAN LIFE AND ACCIDENT INSURANC CNVT - UNIDENTIFIED<br />

DARRELL<br />

METLIFE INC<br />

DARRELL<br />

LEXINGTON CLINIC<br />

DARRELL<br />

738 BROOKSTOWN RD RICHMOND KY 40475-9220 549622<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1532 MT VERNON RD BEREA KY 40403 1914734<br />

153 FOREST LANE RICHMOND KY 40475 1319831<br />

562


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MULLINS<br />

DARRELL<br />

METLIFE INC<br />

MULLINS DRUSELLA F<br />

MULLINS<br />

Y P F SOCIEDAD ANONIMA<br />

EMMA<br />

MULLINS ERIC W<br />

KENTUCKY UTILITIES COMPANY<br />

MULLINS ERICA LANE<br />

MULLINS<br />

MULLINS<br />

STATE FARM FIRE & CASUALTY CO<br />

KY LABOR CABINET<br />

ESTELLE<br />

METLIFE INC<br />

GAYLA<br />

SUPERSTAR NETLINK GROUP LLC<br />

MULLINS GLADYS MINK<br />

MULLINS<br />

COMMONWEALTH OF KENTUCKY<br />

JAMES<br />

METLIFE INC<br />

MULLINS JAMES W<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

NATIONAL CITY BANK<br />

JENNIFER<br />

KENTUCKY UTILITIES COMPANY<br />

JERRY<br />

738 BROOKSTOWN RD RICHMOND KY 40475-9220 549623<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2225 WOODFORD DR RICHMOND KY 40475-3244 686958<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

301 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7881 681439<br />

UT01 - UTILITY DEPOSIT<br />

602 CROCKET CT RICHMOND KY 40475-2188 2513452<br />

IN05 - PREMIUM REFUNDS<br />

121 LOWELL AVENUE RICHMOND KY 40425-0000 2179297<br />

MS01 - PAYROLL/WAGES/SALARY<br />

111 1ST RICHMOND KY 40475 441791<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

348 AVAWAM DR RICHMOND KY 40475 1189562<br />

MS08 - ACCOUNTS PAYABLE<br />

120 BARBERRY LN BEREA KY 40403-9572 1020123<br />

MS08 - ACCOUNTS PAYABLE<br />

111 1ST RICHMOND KY 40475 441795<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

KY 216285<br />

230 S PORTER DR APT 1 RICHMOND KY 40475-2459 1280228<br />

UT03 - REFUNDS OR REBATES<br />

2465 UNION CITY RD RICHMOND KY 40475-9278 2136014<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JERRY<br />

MULLINS JOYCE C<br />

MULLINS<br />

MULLINS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

KASH<br />

LEXINGTON CLINIC<br />

LARRY<br />

LEXINGTON CLINIC<br />

709 BONANZA DR RICHMOND KY 40475 1190043<br />

120 BARBERRY LN BEREA KY 40403-9572 1552963<br />

IN07 - OTHER INS PROCEEDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

113 LOGAN CT BEREA KY 40403 1914746<br />

781 COMWAY RD BEREA KY 40403 1914749<br />

563


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MULLINS LASHE D<br />

MULLINS<br />

203 SHAMROCK LN APT 2 RICHMOND KY 40475 1273251<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

LINDA<br />

MULLINS LINDA S<br />

MULLINS<br />

MULLINS<br />

2465 UNION CITY RD RICHMOND KY 40475-9278 2136014<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LIFE INVESTORS INS CO INS GROUP<br />

LUTHER<br />

GENERAL MOTORS LLC<br />

LUTHER<br />

MULLINS MARY E<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

TREASURY DEPARTMENT OF MI<br />

P N C BANK KENTUCKY INC<br />

MELISSSA<br />

2465 UNION CITY RD RICHMOND KY 40475 646362<br />

IN05 - PREMIUM REFUNDS<br />

1611 MT VERNON RD BEREA KY 40403 1877136<br />

MS08 - ACCOUNTS PAYABLE<br />

1611 MT VERNON RD BEREA KY 40403 1220743<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

258 CASE HALL EKU RICHMOND KY 40475- 177664<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

1292 BOONESBOROUGH RD. LO RICHMOND KY 40475 581833<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

PENNY<br />

B-1 VILLAGE SQUARE RICHMOND KY 40475 519690<br />

UT01 - UTILITY DEPOSIT<br />

LOT 100A DIXIE PLAZA RICHMOND KY 40475 80451<br />

MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

RUSSELL<br />

KENTUCKY UTILITIES COMPANY<br />

SARAH<br />

MULLINS SHANE M<br />

MULLINS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SAFE AUTO INSURANCE COMPANY<br />

SHERRI<br />

MULLINS TERESA L<br />

MULLINS<br />

MULLINS<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

THELMA<br />

NATIONAL CITY BANK<br />

VALERIE<br />

CSC-SBC<br />

24 DIXIE PLZ RICHMOND KY 40475-3455 2393505<br />

UT03 - REFUNDS OR REBATES<br />

APT 4 211 SHAMROCK LN RICHMOND KY 40475 1445650<br />

UT01 - UTILITY DEPOSIT<br />

101 BARRINGER LN APT 1 RICHMOND KY 40475 984667<br />

IN05 - PREMIUM REFUNDS<br />

114 DIVINS CT RICHMOND KY 40475 1946432<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 186 BEREA KY 40403 1914758<br />

MS11 - REFUNDS DUE<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

KY 216285<br />

513 BALLARD DR APT 6 B RICHMOND KY 40475 1104028<br />

MS11 - REFUNDS DUE<br />

564


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MULLINS<br />

VALERIE<br />

CSC-SBC<br />

MULLINS VIRGIL B<br />

MULLINS<br />

MULLINS<br />

SOUTHERN FARM BUREAU LIFE<br />

VIVIAN<br />

METLIFE INC<br />

WILLIE<br />

METLIFE INC<br />

MULLIS GORDON L<br />

MUNCIE<br />

MUNCIE<br />

MUNCIE<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

NATIONAL CITY BANK<br />

CRYSTAL<br />

PAYPAL INC<br />

CRYSTAL<br />

PAYPAL INC<br />

GREG<br />

PO BOX 572 WACO KY 40385 1104027<br />

MS11 - REFUNDS DUE<br />

49 BLUEGRASS HMES RICHMOND KY 40475 880166<br />

IN05 - PREMIUM REFUNDS<br />

111 1ST RICHMOND KY 40475 441812<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

111 1ST RICHMOND KY 40475 441814<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

CNVT - UNIDENTIFIED<br />

KY 100635<br />

633 BIGHILL AVE APT C22 RICHMOND KY 40475 1192882<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

419 N KEENELAND DR 3 RICHMOND KY 40475-0000 2204977<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1659 FOXHAVEN APT 2 RICHMOND KY 10/24-/201 585101<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DARRELL<br />

TAX EASE LIEN INVESTMENTS<br />

MARY<br />

DELTA DENTAL OF KENTUCKY INC<br />

PAUL<br />

PAYPAL INC<br />

MUNCY SHANAY A<br />

MUNCY<br />

MUNCY<br />

ACS DALLAS PAYROLL<br />

TIFFANCY<br />

559 MORAN SUMMIT RICHMOND KY 40475-0000 2306250<br />

CT04 - SUSPENSE ACCOUNTS<br />

263 KENNETH ROSE RD. BEREA KY 40403 1046484<br />

CK05 - DRAFTS<br />

455 EAST MAIN STREET RICHMOND KY 40475 1338773<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1648 FOXHAVEN DR #10 RICHMOND KY 40475 1037799<br />

MS01 - PAYROLL/WAGES/SALARY<br />

206 MARENGO DR. RICHMOND KY 40475-0000 2311584<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

HIGHMARK INC.<br />

MUNDAL TRYGVE L<br />

MUNDAY LUCY F<br />

MINNESOTA DEPT OF COMMERCE<br />

LEXINGTON CLINIC<br />

213 KEYSTONE DR APT 3 RICHMOND KY 40475 658675<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BEREA COLLEGE BEREA KY 40404- 275932<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 463 RICHMOND KY 40475-0000 2159923<br />

MS11 - REFUNDS DUE<br />

565


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MUNDX IDA T<br />

METLIFE INC<br />

MUNDX IDA T<br />

METLIFE INC<br />

MUNDY GEORGIA W<br />

MUNDY<br />

MUNDY<br />

C/O HARRY ESTELL 246 SUNSET AVE RICHMOND KY 40475-1370 549655<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O HARRY ESTELL 246 SUNSET AVE RICHMOND KY 40475-1370 549654<br />

SC01 - DIVIDENDS<br />

GLADES ST BEREA KY 40403 BEREA KY 40403 569653<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARY<br />

WINDSTREAM CORP<br />

NECCOLU<br />

148 MAYDE SPUR RD BEREA KY 40403-9770 2080407<br />

UT03 - REFUNDS OR REBATES<br />

617 COTTONWOOD DR RIDGEMOND KY 40475 676699<br />

MUNDY<br />

MUNNELL DANIEL M<br />

MUNNELL<br />

MUNNELL<br />

MUNSON<br />

MUNTEAN<br />

MURPHY<br />

MURPHY<br />

BETH<br />

MURPHY<br />

MURPHY<br />

MURPHY<br />

WALTER<br />

BEREA KY 40403- 149034<br />

S SONIC RESTAURANTS INC MS01 - PAYROLL/WAGES/SALARY<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

NEW ENGLAND MUTUAL LIFE INS CO<br />

132 N SECOND ST RICHMOND KY 40475 RICHMOND KY 40475 475195<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ELIZABET<br />

400 BRECK AVE RICHMOND KY 40475 532095<br />

H BANK OF NEW YORK MELLON CORPORATION SC18 - MATURED BOND PRINCIPAL<br />

ELIZABET<br />

400 BRECK AVE RICHMOND KY 40475 66409<br />

H NATIONAL CITY BANK OF KY #710 CNVT - UNIDENTIFIED<br />

SAMUEL<br />

LEXHL LIMITED PARTNERSHIP<br />

JAMIE<br />

CELLCO PARTNERSHIP<br />

SOUTHEASTERN EMERGENCY<br />

LITTLE CLINIC LLC THE<br />

BETTY<br />

303 JACKSON ST BEREA KY 40403 1206605<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

872 CHARNWOOD LN WACO KY 40385-0000 2195474<br />

MS16 - MISC OUTSTANDING CHECKS<br />

153 MAPLE HILL DR. RICHMOND KY 40475 880496<br />

MS11 - REFUNDS DUE<br />

727 W MAIN STREET RICHMOND KY 40475-0000 2412664<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

305 BRANESMILL ROAD RICHMOND KY 40475 1319832<br />

CLARENC<br />

100 HIGHLAND VW RICHMOND KY 40475-9540 927968<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CLARENC S<br />

E<br />

PROTECTIVE LIFE CORP<br />

PO BOX 7 RICHMOND KY 40475 27646<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

566


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MURPHY<br />

IDA<br />

METLIFE INC<br />

MURPHY IRENE E<br />

MURPHY J L<br />

MURPHY<br />

PRUDENTIAL FINANCIAL INC<br />

ING BANK FSB<br />

JAMES<br />

DEN-MAT CORPORATION<br />

MURPHY JAMES C<br />

MURPHY JAMES C DR<br />

MURPHY<br />

MURPHY<br />

NE STILL RICHMOND KY 40475 441912<br />

SC01 - DIVIDENDS<br />

APT 7 A RICHMOND KY 40475 404541<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

629 APRICOT DRIVE RICHMOND KY 40475 1416565<br />

AC02 - SAVINGS ACCOUNTS<br />

201 GERI LANE RICHMOND KY 40475-8934 593737<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

305 BARNES MILL RD RICHMOND KY 40475-2207 927974<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ULTRADENT PRODUCTS INC<br />

JANET<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JENNIFER<br />

MURPHY JEREMIAH J<br />

MURPHY<br />

MURPHY<br />

MURPHY<br />

KAYLEIGH<br />

MURPHY<br />

201 GERI LANE RICHMOND KY 40475 1656242<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

330 W KENTUCKY AV RICHMOND KY 40475 1438592<br />

MS11 - REFUNDS DUE<br />

512 PASO FINO RICHMOND KY 10/24-/201 585421<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

290 SMITH LANE BEREA KY 40403-0000 2227075<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KAREN<br />

AMERICAN FIDELITY ASSURANCE CO<br />

KAREN<br />

SOUTHEASTERN EMERGENCY<br />

LITTLE CLINIC LLC THE<br />

LEODA<br />

MURPHY LEODA W<br />

PO BOX 768 RICHMOND KY 40476 775577<br />

IN07 - OTHER INS PROCEEDS<br />

153 MAPLE HILL DR. RICHMOND KY 40475 880496<br />

MS11 - REFUNDS DUE<br />

133 BUCKWOOD DRIVE RICHMOND KY 40475-0000 2412485<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

716 SOVEREIGN DR RICHMOND KY 40475 1853994<br />

CARDIOLOGY ASSOCIATES OF LEXINGTON AC99 PSC - AGGREGATE ACCOUNT BALANCES<br />

LEXINGTON CLINIC<br />

MURPHY LUKAS P<br />

MURPHY LUKAS P<br />

KENTUCKY UTILITIES COMPANY<br />

DARDEN RESTAURANTS INC.<br />

MS11 - REFUNDS DUE<br />

716 SOVEREIGN DR RICHMOND KY 40475-7857 2159929<br />

306 S 3RD ST RICHMOND KY 40475-2106 681461<br />

UT01 - UTILITY DEPOSIT<br />

129 TATES CREEK RD RICHMOND KY 40475 836897<br />

MS01 - PAYROLL/WAGES/SALARY<br />

567


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MURPHY<br />

MURPHY<br />

MICHAEL<br />

TENNESSEE STATE OF<br />

MICHAEL<br />

MURPHY MICHAEL H<br />

MURPHY MICHAEL R<br />

MURPHY<br />

TRADEONE MARKETING INC.<br />

ASSURITY LIFE INSURANCE CO<br />

METLIFE INC<br />

MISHANA<br />

MURPHY PATRICI A<br />

ALLSTATE INSURANCE COMPANY<br />

GE MONEY<br />

MURPHY PAULA K<br />

MURPHY<br />

MURPHY<br />

MURPHY<br />

SHOLAND LLC<br />

RENA<br />

414 SARA LEIGH DR RICHMOND KY 40272 536574<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2017 RED HOUSE RD RICHMOND KY 40475 2407821<br />

MS16 - MISC OUTSTANDING CHECKS<br />

236 RED LICK RD BEREA KY 40403-0000 2467185<br />

IN07 - OTHER INS PROCEEDS<br />

C/O W F HIGGINS CO W MAIN ST RICHMOND KY 40475 441936<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

608 BARNES MILL RD RICHMOND KY 40475 579848<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3635 KY 593 CALHOUN KY 40405-0177 1379742<br />

MS11 - REFUNDS DUE<br />

RT 5 BOX 491 BEREA KY 40403 31644<br />

MS01 - PAYROLL/WAGES/SALARY<br />

101 MARSHA DR RICHMOND KY 40475 1656415<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ROGER<br />

RT 6 RICHMOND KY 40475- 282782<br />

ESTILL COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

STEVEN<br />

HEWLETT PACKARD CO<br />

MURPHY VICKIE L<br />

UPROMISE INC<br />

MURRAY CONRAD BRUCE<br />

MURRAY<br />

122 WOODS TRL 2 RICHMOND KY 40475 869244<br />

MS11 - REFUNDS DUE<br />

1013 WOODLAND DR RICHMOND KY 40475-8489 2066155<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DARRELL<br />

EXPRESS SERVICES INC.<br />

MURRAY DOUGLAS LEWIS<br />

MURRAY<br />

KENTUCKY UTILITIES COMPANY<br />

KEN<br />

MURRAY MICHAEL B<br />

KENTUCKY UTILITIES COMPANY<br />

GOVERNMENT EMPLOYEES INS CO<br />

703 FOUR MILE AVE RICHMOND KY 40475 1190045<br />

31 HURLEY STR, APT 13 BEREA KY 40403- 371437<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND DR APT 30 RICHMOND KY 40475-8531 681465<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533786<br />

110 MANNA DR APT 3 RICHMOND KY 40475- 321678<br />

IN05 - PREMIUM REFUNDS<br />

568


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MURRAY<br />

MURRELL<br />

MUSE<br />

ROSWITH M<br />

110 MANNA DR APT 3 RICHMOND KY 40475- 321678<br />

A<br />

GOVERNMENT EMPLOYEES INS CO IN05 - PREMIUM REFUNDS<br />

JOHNNY<br />

139 FLINT RD WACO KY 40385 368357<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BRIAN<br />

MUSGRAVE STEVEN GLENN<br />

MUSIC<br />

450 N KEENELAND APT 1209 RICHMOND KY 10/24-/201 585422<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

308 TATES ST RICHMOND KY 40475-0000 2077193<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

JERRY<br />

INEZ DEPOSIT BANK<br />

MUSIC MARIA N<br />

MUSIC<br />

KENTUCKY UTILITIES COMPANY<br />

NELLIE<br />

INEZ DEPOSIT BANK<br />

MUSICK FARRELL D<br />

SEARS ROEBUCK AND CO<br />

MYER PATRICIA ANN<br />

MYERS<br />

MYERS<br />

MYERS<br />

MYERS<br />

100 FRANKIE DR. RICHMOND KY 40475-3602 867676<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

113 WOODS TRL APT 6 RICHMOND KY 40475-2669 681470<br />

UT01 - UTILITY DEPOSIT<br />

100 FRANKIE DR. RICHMOND KY 40475--360 867676<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

180 SARATOGA CIRCLE RICHMOND KY 40475 1251222<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O B LAINHART CRESTVIEW 1111 NURSI E RICE LN RICHMOND KY 40475-9501 783207<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

IRENE<br />

OREGON STATE LANDS<br />

MEREDITH<br />

FAZOLI'S GROUP INC.<br />

MEREDITH<br />

FAZOLI'S GROUP INC.<br />

TYLER<br />

KELLY SERVICES INC.<br />

MYERS TYLER A<br />

MYERS TYLER A<br />

NACCO MATL<br />

HAND GRP<br />

DARDEN RESTAURANTS INC.<br />

DARDEN RESTAURANTS INC.<br />

AMERICAN EXPRESS CO<br />

854 NE 9TH STREET BEREA KY 40404 529007<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

117 BOLTON AVE. RICHMOND KY 40475 1233256<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 BOLTON AVE. RICHMOND KY 40475 1531397<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 BOLTON AVE. RICHMOND KY 40475 2516010<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 BALTON AVE RICHMOND KY 40475 1259076<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 BALTON AVE RICHMOND KY 40475 1259077<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2200 MENELAUS PIKE BEREA KY 40403 1590809<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

569


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NAGAI<br />

NAILM<br />

NAILM<br />

NAILM<br />

NAKANO<br />

NAKANOMORI<br />

RYOTA<br />

KENTUCKY UTILITIES COMPANY<br />

SODEXO INC<br />

NEW YORK STATE OF<br />

TREASURY DEPARTMENT OF MI<br />

MITSUE<br />

LEXINGTON CLINIC<br />

MASANORI<br />

PAYPAL INC<br />

NALLE ALICIA A<br />

NALLE<br />

NALLY<br />

NANTZ<br />

UPROMISE INC<br />

WILLIAM<br />

LEXINGTON CLINIC<br />

JASON<br />

LEXINGTON CLINIC<br />

DAVID<br />

NANTZ JENNIFER E<br />

NANTZ ROBERT E<br />

NAPA AUTO PARTS<br />

NAPIER ANDREW B<br />

NAPIER<br />

PO BOX 330 RICHMOND KY 40476-0330 681480<br />

UT01 - UTILITY DEPOSIT<br />

2130 LEXINGTON ROAD STE H RICHMOND KY 40475 583776<br />

MS08 - ACCOUNTS PAYABLE<br />

2130 LEXINGTON ROAD SUITE H RICHMOND KY 40475 1225054<br />

MI08 - SHUT-IN ROYALTIES<br />

213 LEXINGTON RD SUITE H RICHMOND KY 40475 650833<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

APT 3 301 TIMOTHY WAY RICHMOND KY 40475 1914814<br />

MS11 - REFUNDS DUE<br />

1030 FORTUNE DRIVE RICHMOND KY 40475 1338783<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1015 CAROLINE DR RICHMOND KY 40475-9596 2072226<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

1015 CAROLINA DR RICHMOND KY 40475 1914818<br />

221 LANGFORD COURT RICHMOND KY 40475 1156775<br />

MS11 - REFUNDS DUE<br />

2541 LAKEHILL DR PINEUR ACRES RICHMOND KY 40475 615630<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

107 ESTONIA DRIVE RICHMOND KY 40475 827995<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

107 ESTONIA DR RICHMOND KY 40475 1921373<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

GOODYEAR TIRE & RUBBER CO<br />

LEXINGTON CLINIC<br />

BEVERLY<br />

LEXINGTON CLINIC<br />

NAPIER DEANA J<br />

CASTNER KNOTT DRY GOODS CO<br />

PO BOX 459 RICHMOND KY 40475 995691<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1008 PALMETTO DRIVE RICHMOND KY 40475-0000 2159957<br />

133 OAK MEADOW DR BEREA KY 40403-0000 2159958<br />

213 W MAIN ST #2 RICHMOND KY 40475- 182232<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

570


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NAPIER<br />

FRANKIE<br />

MCCLATCHY COMPANY<br />

NAPIER FRANKIE L<br />

NAPIER JENNIFER L<br />

NAPIER<br />

NAPIER<br />

NAPIER<br />

NAPIER<br />

712 SIZEMORE DR APT 3 RICHMOND KY 40475-0000 2306436<br />

MS08 - ACCOUNTS PAYABLE<br />

723 SIZEMORE APT B RICHMOND KY 10/24-/201 585103<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CITY OF BEREA<br />

JOEY<br />

189 OLD WALLACTON RD BEREA KY 40403-0000 2408855<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOHN<br />

HEALTH HELP INC<br />

JOSEPH<br />

PO BOX 3072 BEREA KY 40403 491288<br />

POB 1204 BEREA KY 40403 1748250<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

56 SILVER CREEK BEREA KY 40403 671849<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KATHERIN<br />

E O CHARLEYS INC<br />

NAPIER RICHARD N<br />

NAPIER ROBERT T<br />

NAPIER<br />

NAPIER<br />

NAPOLITANO<br />

NASH<br />

NASH<br />

NASH<br />

241 MCDANIEL #13 RICHMOND KY 40475 1317183<br />

MS01 - PAYROLL/WAGES/SALARY<br />

109 SANDY LANE BEREA KY 08/13-/201 585542<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

120 ALYCIA DR APT 9 RICHMOND KY 40475-2388 783208<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

STEVEN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SUSAN<br />

MCCLATCHY COMPANY<br />

STEVEN<br />

NEW YORK STATE OF<br />

DAVID<br />

DELTA NATURAL GAS CO INC<br />

311 JESSICA CR RICHMOND KY 40475 1319833<br />

105 HAITI RD BEREA KY 40403 1901304<br />

MS08 - ACCOUNTS PAYABLE<br />

147 WALWORTH AVENUE BEREA KY 40404 1224015<br />

AC01 - CHECKING ACCOUNTS<br />

105 ANDERSON CT RICHMOND KY 40475-3200 1949162<br />

SC01 - DIVIDENDS<br />

THREASH M<br />

R 5 RICHMOND KY 40475- 381406<br />

A<br />

FORD MOTOR CREDIT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

TIFFANY<br />

INTUIT INC<br />

NASSER ESAM AL<br />

KENTUCKY UTILITIES COMPANY<br />

261 VIEW POINT DR RICHMOND KY 40475-0000 2415375<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120 EASTERN HILLS RICHMOND KY 40475 25243<br />

UT01 - UTILITY DEPOSIT<br />

571


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NATIONAL ASSOC OF<br />

2130 LEXINGTON RD RICHMOND KY 40475 529209<br />

INSTITUTIONA<br />

FLORIDA STATE OF<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

L LAUNDRY<br />

NATIONAL<br />

521 LANCASTER AVE RICHMOND KY 40475-3102 1418729<br />

ASSOC OF<br />

BERKS COUNTY TREASURER AC07 - UNIDENTIFIED DEPOSITS<br />

JUVENIL<br />

NATIONAL ASSOCIATI OF LINEN 2130 LEXINGTON RD SUITE RICHMOND KY 40475-0000 2446633<br />

ON<br />

RED RIVER ENTERTAINMENT OF SHREVEPORT MS01 - PAYROLL/WAGES/SALARY<br />

NATIONAL<br />

NATIONAL<br />

PANHELLE<br />

NIC TREASURER OF VIRGINIA<br />

PARTNER FOR JUV<br />

SHIP<br />

IDAHO STATE OF<br />

NATIONAL<br />

TIRE &<br />

COMPASS GROUP USA INC<br />

BATTERY<br />

NATL ASSOC OF INST LIN<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

NAU C DENNIS<br />

NAVA<br />

NAYLOR<br />

METLIFE INC<br />

JUAN<br />

% LORI HUMMEL 128 POWELL BLDG RICHMOND KY 40475 522716<br />

CK13 - VENDOR CHECKS<br />

EKU-300 PERKINS BUILDING 521 LANCASTER AVE RICHMOND KY 40475 1217257<br />

CK06 - WARRANTS<br />

STREET X RICHMOND KY 40475 1919112<br />

MS08 - ACCOUNTS PAYABLE<br />

2130 LEXINGTON RD RICHMOND KY 40475-79 1105371<br />

MS16 - MISC OUTSTANDING CHECKS<br />

32 PINE WALK BEREA KY 40404 442215<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

809 EASTERN BPY APT 2 RICHMOND KY 40475 1882467<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRIAN<br />

NAYLOR SEAN P<br />

NAZARIO<br />

NAZE<br />

NDEI<br />

KENTUCKY UTILITIES COMPANY<br />

SEARS ROEBUCK AND CO<br />

LYNITA<br />

SCHOLASTIC BOOK CLUBS INC<br />

ROBIN<br />

404 TURPIN DR. APT 2 RICHMOND KY 40475 868687<br />

UT03 - REFUNDS OR REBATES<br />

100 WILLIS MANOR DR APT 36 RICHMOND KY 40475 812989<br />

MS16 - MISC OUTSTANDING CHECKS<br />

359 WACO LOOP WACO KY 40385-9611 2293782<br />

MS11 - REFUNDS DUE<br />

116 MANNA APT 4, RICHMOND KY 10/24-/201 585423<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EDITH<br />

PAYPAL INC<br />

NDZI KAREN N<br />

CITIBANK SOUTH DAKOTA<br />

NDZI RENE N<br />

CITIBANK SOUTH DAKOTA<br />

CPO 1136 BEREA KY 40404 1983615<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

261 BROCKTON ST RICHMOND KY 40475-2119 2173257<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

261 BROCKTON ST RICHMOND KY 40475-2119 2173258<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

572


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEAL<br />

NEAL<br />

DELBERT<br />

112 RICE APT 11 RICHMOND KY 10/24-/201 585194<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DELBERT<br />

NEAL DELBERT F<br />

NEAL<br />

ENTERPRISE<br />

LLC<br />

NEAL<br />

RFD 1 BEREA KY 40403- 150836<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

TRAVELERS INDEMNITY COMPANY<br />

KATRINA<br />

PAYPAL INC<br />

NEAL STEWART A<br />

WELLPOINT INC<br />

NEALEY BRIAN K<br />

NEBRASKA<br />

BOOK CO<br />

NEBRASKA<br />

BOOK<br />

COMPANY<br />

NEBRASKA<br />

BOOK<br />

COMPANY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

106 RICE CT APT 11 RICHMOND KY 40475-2729 681496<br />

UT01 - UTILITY DEPOSIT<br />

1044 COLBY DR RICHMOND KY 40475-0000 2166703<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

244 EVANSDALE AVE 2 RICHMOND KY 40475-0000 2205019<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

120 ESTONIA DRIVE RICHMOND KY 40475-9016 2517169<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

315 TIMOTHY WAY RICHMOND KY 40475 892133<br />

1090 LANCASTER RD UNIVERSITY BOOK SUPPLY RICHMOND 124<br />

KY 40475 1454681<br />

NATIONAL FIRE PROTECTION ASSOCIATION CK13 - VENDOR CHECKS<br />

1090 LANCASTER ROAD RICHMOND KY 40475 1454680<br />

NATIONAL FIRE PROTECTION ASSOCIATION CK13 - VENDOR CHECKS<br />

1090 LANCASTER RD RICHMOND KY 40475 1454679<br />

NATIONAL FIRE PROTECTION ASSOCIATION CK13 - VENDOR CHECKS<br />

ANTHONY<br />

716 LAMBERT RD BEREA KY 40403-9331 2136095<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHONY<br />

716 LAMBERT RD BEREA KY 40403-9331 2136097<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHONY<br />

716 LAMBERT RD BEREA KY 40403-9331 2136098<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHONY<br />

716 LAMBERT RD BEREA KY 40403-9331 2136096<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AUNITA<br />

820 EASTERN BYP RICHMOND KY 40475-2512 1559732<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BENJAMIN<br />

BIG LOTS STORES INC<br />

701 A BONANZA RD. RICHMOND KY 40475 865476<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

573


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEELEY CARL G<br />

AFFINION GROUP INC<br />

NEELEY CARL J<br />

METLIFE INC<br />

NEELEY CARL J<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

NEELEY<br />

METLIFE INC<br />

FLOYD<br />

EXPRESS SERVICES INC.<br />

KAYLA<br />

HEALTH HELP INC<br />

MAUDIE<br />

105 N ROBBINS CT RICHMOND KY 40475-1545 2363046<br />

MS08 - ACCOUNTS PAYABLE<br />

204 MADISON ST BEREA KY 40403 847872<br />

SC01 - DIVIDENDS<br />

204 MADISON ST BEREA KY 40403 847873<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

794 W JEFFERSON ST BEREA KY 40403- 332719<br />

MS01 - PAYROLL/WAGES/SALARY<br />

335 GREENS CROSSING RD RICHMOND KY 40475 2445163<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 162 BEREA KY 40403 671884<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

716 LAMBERT RD BEREA KY 40403-9331 2136096<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

716 LAMBERT RD BEREA KY 40403-9331 2136097<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

NEELEY REBECCA ADAMS<br />

NEELEY SARAH J<br />

716 LAMBERT RD BEREA KY 40403-9331 2136098<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

250 LAMBERT RD BEREA KY 40403-9327 783211<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

STATE FARM BANK FSB<br />

NEELEY WILLIAM JOSHUA<br />

NEELY<br />

637 CONWAY RD BEREA KY 40403-9303 1027088<br />

AC02 - SAVINGS ACCOUNTS<br />

250 LAMBERT RD BEREA KY 40403-9327 783211<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

JODIE<br />

CATALOG RESOURCES INC.<br />

NEELY JOSIE W<br />

NEELY<br />

NATUREX S.A.<br />

MARSHA<br />

NEELY RODNEY L<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NATUREX S.A.<br />

408 BARNES MILL RD RICHMOND KY 40475 1781590<br />

MS11 - REFUNDS DUE<br />

408 BARNES MILL RD RICHMOND KY 40475-2210 1843326<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

26 UNIVERSITY MOBILE HOME PK RICHMOND KY 40475 1438610<br />

MS11 - REFUNDS DUE<br />

408 BARNES MILL RD RICHMOND KY 40475-2210 1843326<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

574


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEFF DIANNE C<br />

LEXINGTON CLINIC<br />

NEFF JAMES R<br />

NEHILA<br />

NEHILA<br />

NEIDIG<br />

NELSON<br />

NELSON<br />

NELSON<br />

JAMES<br />

MS11 - REFUNDS DUE<br />

103 PIN OAK DRIVE BEREA KY 40403-0000 1914865<br />

BAKER CT RICHMOND KY 40475 RICHMOND KY 40475 569657<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RONALD<br />

102 NORMA DR RICHMOND KY 40475 671887<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SHARON<br />

3039 HWY 1016 BEREA KY 08/13-/201 585657<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KARISSA<br />

241 MCDANIEL DR APT 5 RICHMOND KY 40475-0000 2227160<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BECKY<br />

704 SIZEMORE DR Ž 4 RICHMOND KY 40475 1273295<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

GREG<br />

MOTORISTS MUTUAL<br />

LITTLE CLINIC LLC THE<br />

NELSON M P<br />

UNCASHED WARRANTS<br />

NELSON MARK E<br />

NELSON MELISSA W<br />

NELSON<br />

NELSON<br />

NELSON<br />

NELSON<br />

NELSON<br />

1041 BRANDY LN APT 1 RICHMOND KY 40475 1254916<br />

IN05 - PREMIUM REFUNDS<br />

105 FRANCIS DRIVE RICHMOND KY 40475-0000 2412436<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

344 WOODLAND AVE RICHMOND KY 40475 1232711<br />

CK06 - WARRANTS<br />

132 NORTON DR RICHMOND KY 40475-9174 867500<br />

HEWLETT PACKARD CO SC08 - SHARES OF STOCK(RET BY P O)<br />

O CHARLEYS INC<br />

PAULINE<br />

104 JESSAMINE CT RICHMOND KY 40475 600381<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 1 BEREA KY 40403 611457<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

REBECCA<br />

116 MENELAUS RD BEREA KY 08/13-/201 585424<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STAFFOR CLAY<br />

296 S SECOND ST APT 1 RICHMOND KY 40475- 188160<br />

D<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

STAFFOR P<br />

D<br />

METLIFE INC<br />

TERESA<br />

LEXINGTON CLINIC<br />

202 LONGVIEW DR RICHMOND KY 40475 1930309<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

107 DIVINS CT RICHMOND KY 40475 1914871<br />

575


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NELSON<br />

NEMMOTO<br />

NESSELROTT<br />

E<br />

NESTER<br />

NESTOR<br />

TONYA<br />

PO BOX 1045 RICHMOND KY 40476-1045 2508707<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

YASUO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DUSTIN<br />

121 2 OROARKE AV RICHMOND KY 40475 1445755<br />

UT01 - UTILITY DEPOSIT<br />

1053 MERRICK DR RICHMOND KY 40475 1801916<br />

AMERICAN UNITED LIFE HEALTH PLAN TRUST IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JUANITA<br />

PO BOX 381 WACO KY 40385-0381 1273301<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

GEARL<br />

NEUFARTH JOHN E<br />

NEVELS<br />

SCOTT COUNTY CIRCUIT CLERK<br />

KENTON COUNTY CIRCUIT CLERK<br />

SHAWN<br />

CELLCO PARTNERSHIP<br />

2909 RODVILLE RICHMOND KY 40475 850910<br />

CT06 - BAIL BONDS<br />

442 GARDEN CITY #2 RICHMOND KY 40475 775686<br />

CT06 - BAIL BONDS<br />

304 MADISON HILLS BLVD APT 7 RICHMOND KY 40475 1891653<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

NEW<br />

1001 GIBSON BAY DR RICHMOND KY 40475-0354 2393715<br />

BEGINNING<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

FAM SERVICE<br />

NEWBOLT WILLIAM E<br />

104 FOREST ST BEREA KY 40403 43773<br />

STAR BANK NA<br />

NEWBOLT WILLIAM E<br />

STAR BANK NA<br />

NEWBY DONNA R<br />

NEWBY<br />

NEWBY<br />

NEWCOM<br />

NEWCOMB<br />

NEWCOMB<br />

JPMORGAN CHASE BANK NA<br />

MARISSA<br />

STEAK N SHAKE OPERATIONS<br />

TALT<br />

KENTUCKY UTILITIES COMPANY<br />

JUDY<br />

EXTENDICARE HEALTH SERVICES<br />

BRADLEY<br />

EXPRESS SERVICES INC.<br />

EVELYN<br />

MS16 - MISC OUTSTANDING CHECKS<br />

104 FOREST ST BEREA KY 40403- 350315<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

133 MAPLE HILLS DR # 2 RICHMOND KY 40475 374950<br />

CK11 - PENSION CHECKS<br />

521 LANCASTER SULLVIAN HALL RICHMOND KY 40475 1541392<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 535273<br />

PO BOX 20 WACO KY 40385 55811<br />

MS01 - PAYROLL/WAGES/SALARY<br />

712 SIZEMORE DR APT 2 RICHMOND KY 40475 1024219<br />

MS01 - PAYROLL/WAGES/SALARY<br />

152 LONG HOLLOW RD BEREA KY 40403-9237 1123834<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

576


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEWCOMB<br />

NEWCOMB<br />

SHELBY<br />

116 W MAIN ST RICHMOND KY 40475-1588 1406152<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

VERNON<br />

NEWELL AMY D<br />

152 LONG HOLLOW RD BEREA KY 40403-9237 1123834<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

NEWELL CYLINA A<br />

NEWELL<br />

NEWELL<br />

NEWELL<br />

NEWELL<br />

NEWELL<br />

MOTEL 6 OPERATING LP<br />

DARLENE<br />

METLIFE INC<br />

DARLENE<br />

APT 3 239 MCDANIEL RICHMOND KY 40475 1914891<br />

MS11 - REFUNDS DUE<br />

136 GRIGGS RD WACO KY 40385 649396<br />

MS01 - PAYROLL/WAGES/SALARY<br />

130 GRIGGS RD WACO KY 40385 1582449<br />

SC01 - DIVIDENDS<br />

130 GRIGGS RD WACO KY 40385-9705 2508728<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DARLENE<br />

130 GRIGGS RD WACO KY 40385-9705 2136138<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RONALD<br />

130 GRIGGS RD WACO KY 40385-9705 2508728<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RONALD<br />

NEWELL RONALD WAYNE<br />

NEWMAN<br />

130 GRIGGS RD WACO KY 40385-9705 2136138<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

136 GRIGGS RD WACO KY 40385-9705 928228<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

APRIL<br />

EBAY INC<br />

NEWMAN BRIAN C<br />

NEWMAN<br />

NEWMAN<br />

NEWMAN<br />

102 BRAGG LANE BEREA KY 40403 1955149<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

769 WALKER PARKE RD RICHMOND KY 40475-9221 2033169<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

OFFICE OF THE BUDGET<br />

RANDY<br />

PAYPAL INC<br />

ROBERT<br />

AEROPOSTALE INC.<br />

NEWSOME CRISTIE N<br />

408 B CHARLES CLAYBORNE COURT RICHMOND KY 40475 1211809<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

117 O'ROARK DR APT #1 RICHMOND KY 40475 1338822<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

239 MILLER DRIVE RICHMOND KY 40475 2525327<br />

MS01 - PAYROLL/WAGES/SALARY<br />

114 ALYCIA DRIVE APT 5 RICHMOND KY 40475-0000 2401550<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

577


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEWSOME<br />

MICHAEL<br />

CINEMARK USA INC<br />

NEWTON LETITIA M<br />

NEWTON MARY E<br />

NEWTON MOLLIE B<br />

NEWTON<br />

PRUDENTIAL FINANCIAL INC<br />

SAFE AUTO INSURANCE COMPANY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NATHANIE Q<br />

L<br />

FIA CARD SERVICES N.A.<br />

NEWTON WILLIAM E<br />

NEY BETSY A<br />

PRUDENTIAL FINANCIAL INC<br />

CITIBANK SOUTH DAKOTA<br />

NEY BETSY A<br />

NEY<br />

NEY<br />

192 GLADES RD. #3 RICHMOND KY 40475 594232<br />

AC99 - AGGREGATE ACCOUNT BALANCES<br />

643 OLDHAM AVE RICHMOND KY 40475-8119 1943445<br />

SC01 - DIVIDENDS<br />

928 FIELDSTONE WAY RICHMOND KY 40475-0000 2292232<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT 504 502 ELLIS CT RICHMOND KY 40475 1445786<br />

UT01 - UTILITY DEPOSIT<br />

307 REYNOLDS DR RICHMOND KY 40475-0000 2177477<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

312 WILLOW RIDGE DR RICHMOND KY 40475-7823 1943220<br />

SC01 - DIVIDENDS<br />

321 KIRKSVILLE RD RICHMOND KY 40475-9763 1531129<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

321 KIRKSVILLE RD RICHMOND KY 40475 671948<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARSHAL J<br />

321 KIRKSVILLE RD RICHMOND KY 40475-9763 677284<br />

L<br />

COMMUNITY INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARSHAL J<br />

527 W MAIN ST FED BLDG Y133 RICHMOND KY 40475 339241<br />

L<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

NG KING KUEN<br />

NGAZOIRE<br />

NGO DAN<br />

NGUYEN<br />

NGUYEN<br />

NGUYEN<br />

KENTUCKY UTILITIES COMPANY<br />

MONICA<br />

PEOPLES BANK AND TRUST<br />

H-4 VILLAGE SQ APT 5 RICHMOND KY 40475 521563<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 191 BEREA KY 40403 0191 81645<br />

CNVT - UNIDENTIFIED<br />

497 EASTERN BYPASS RD RICHMOND KY 40475-0000 2359194<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

BINH<br />

MCAFEE INC<br />

BINH<br />

OFFICE DEPOT<br />

BINH<br />

MCAFEE INC<br />

806 BROCKTON ST RICHMOND KY 40475-2163 2452312<br />

MS16 - MISC OUTSTANDING CHECKS<br />

142B HANGER CIR RICHMOND KY 40475-3246 2096454<br />

MS11 - REFUNDS DUE<br />

806 BROCKTON ST RICHMOND KY 40475-2163 2452314<br />

MS16 - MISC OUTSTANDING CHECKS<br />

578


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NGUYEN SUYEN B<br />

NICELY<br />

NICHIDAI<br />

AMERICA<br />

NICHOLS<br />

NICHOLS<br />

NICHOLS<br />

NICHOLS<br />

NICHOLS<br />

NICHOLS<br />

NICHOLS<br />

WINDSTREAM CORP<br />

SHARON<br />

SAFECO INS CO OF AMERICA<br />

517 WALNUT CREEK DR BEREA KY 40403-8772 2080774<br />

UT03 - REFUNDS OR REBATES<br />

637 MEADOWBROOK RD RICHMOND KY 40475-9581 2112060<br />

IN05 - PREMIUM REFUNDS<br />

236 PARK LAKES DR RICHMOND KY 40475 1254315<br />

AT&T CORP ODD LOT TENDER CHECKSMS11 - REFUNDS DUE<br />

AMY<br />

NORTHRIDGE PROPERTIES LTD<br />

ANTHONY<br />

450 N KEENELAND #1207 RICHMOND KY 40475-0000 2411343<br />

AC06 - SECURITY DEPOSITS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ERLENE<br />

CATALOG RESOURCES INC.<br />

GEORGE<br />

LEXINGTON CLINIC<br />

GRAHAM<br />

306 SPANGLER DR APT 4 RICHMOND KY 40475- 176577<br />

140 ALLEN DOUGLAS DR RICHMOND KY 40475 1542558<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

708 AMBER HILL DR RICHMOND KY 40475-0000 2160012<br />

2067 GREENTREE DR RICHMOND KY 40475 605135<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

JAMI<br />

T-MOBILE USA<br />

JASON<br />

INTUIT INC<br />

NICHOLS MELISSA H<br />

NICHOLS<br />

STATE FARM FIRE & CASUALTY CO<br />

RICHARD<br />

OHIO CASUALTY INS CO<br />

NICHOLSON BRIAN G<br />

NICHOLSON GARY L<br />

NICHOLSON<br />

NICHTER<br />

BANK OF AMERICA CORPORATION<br />

PRINCIPAL FINANCIAL INC<br />

LES<br />

KENTUCKY UTILITIES COMPANY<br />

JERRY<br />

KENTUCKY UTILITIES COMPANY<br />

219 LANCASTER AVE RICHMOND KY 40475 1798229<br />

MS11 - REFUNDS DUE<br />

235 BRITTANY CIR RICHMOND KY 40475 1002151<br />

MS11 - REFUNDS DUE<br />

325 TIMOTHY WAY RICHMOND KY 40475-2629 911945<br />

IN05 - PREMIUM REFUNDS<br />

88 NEELY ST BEREA KY 40403-1798 566945<br />

IN05 - PREMIUM REFUNDS<br />

111 STONEY BROOK RICHMOND KY 40475 602422<br />

SC01 - DIVIDENDS<br />

118 BRECKWOOD DR BEREA KY 40403-1571 2175893<br />

SC01 - DIVIDENDS<br />

638 NORTH ST RICHMOND KY 40475 62846<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533788<br />

579


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NIEBER ROSS J<br />

NIELAND<br />

O CHARLEYS INC<br />

DOUGLAS<br />

EBAY INC<br />

NIPPER DALTON W<br />

EXPRESS SERVICES INC.<br />

NIX ROBERT B<br />

METLIFE INC<br />

NIX ROBERT B<br />

NIXON<br />

METLIFE INC<br />

JEANINE<br />

ARAMARK CORPORATION<br />

NIXON JOHN W II<br />

NIXON<br />

NOBLE<br />

NOBLE<br />

NOBLE<br />

NOBLITT<br />

530 MT RUSHMORE DR APT 8 RICHMOND KY 40475 1924998<br />

MS01 - PAYROLL/WAGES/SALARY<br />

406 MICHAEL CT. RICHMOND KY 40475-0000 2400429<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 WOODS POINT DRIVE BEREA KY 40403 1895126<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 10 RICHMOND KY 40475 442656<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 10 RICHMOND KY 40475 442655<br />

SC01 - DIVIDENDS<br />

104 TELFORD HALL RICHMOND KY 40475-0000 2169337<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124 RAVEN DR BEREA KY 40403-8707 2136175<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHAWNA<br />

124 RAVEN DR BEREA KY 40403-8707 2136175<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANDREW<br />

451 BIG HILL AVE RICHMOND KY 40475 1154987<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

MIKE<br />

IAC/INTERACTIVECORP<br />

MIKE<br />

IAC/INTERACTIVECORP<br />

LYNNETTE<br />

NOBLITT SUSAN L<br />

NOCHOLAS<br />

NOE<br />

NOES<br />

AAL MEMBER CREDIT UNION<br />

407 N. KEELAND DRIVE # 3 RICHMOND KY 00000-0000 2281177<br />

CK13 - VENDOR CHECKS<br />

407 N. KEELAND DRIVE # 3 RICHMOND KY 00000-0000 2281176<br />

CK13 - VENDOR CHECKS<br />

460 NEW IRVINE RD WACO KY 40385 588516<br />

MS16 - MISC OUTSTANDING CHECKS<br />

460 WACO LOOP WACO KY 40385-9618 928336<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHERRY<br />

CLARK CO CIRCUIT COURT CLERK<br />

JEFF<br />

21 SPOOLON MHP RICHMOND KY 40475- 320176<br />

CT05 - OTHER COURT DEPOSITS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ELECTRIC<br />

152 SPURLIN MHP RICHMOND KY 40475 491289<br />

1079C WILLIS BRANCH RD RICHMOND KY 40475 822545<br />

WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

580


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NOINAJ<br />

NOLAN<br />

NOLAN<br />

NICHOLAS<br />

MEGA LIFE & HEALTH INS CO<br />

ELIZABET<br />

H PAYPAL INC<br />

SCOTT<br />

NOLAND MARY E<br />

NOLEN BILLY K<br />

NOPLIS<br />

415 BETHLEHEM RD WACO KY 40385-0000 2116686<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CPO 1128 BEREA KY 40404-0000 2205062<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2031 IDYLWILD COURT RICHMOND KY 40475-0000 1453424<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

457 IRVIN RICHMOND KY 40475 1494<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

JENNIFER<br />

ARAMARK CORPORATION<br />

NORAS SUB SHOP<br />

NORDINE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PHILLIP<br />

NORMAN DONNA R<br />

NORRIS AMANDA L<br />

KENTUCKY UTILITIES COMPANY<br />

704 SIZEMORE DR APT 2 RICHMOND KY 40475-3715 2393825<br />

UT03 - REFUNDS OR REBATES<br />

129 BEAR RUN ROAD RICHMOND KY 40475 1902455<br />

MS01 - PAYROLL/WAGES/SALARY<br />

246 W MAIN ST RICHMOND KY 40475- 168009<br />

UT01 - UTILITY DEPOSIT<br />

633 BIG HILL AV D31 RICHMOND KY 40475 62852<br />

UT01 - UTILITY DEPOSIT<br />

3278 LEXINGTON RD RICHMOND KY 40475 1921386<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

AMERUS GROUP COMPANY<br />

NORRIS ANN ELIZABETH<br />

NORRIS<br />

425 TOBIANO DR RICHMOND KY 40475-8666 2121304<br />

SC01 - DIVIDENDS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

BARBARA<br />

PAYPAL INC<br />

NORRIS DIXIE K<br />

NORRIS<br />

LEXINGTON CLINIC<br />

DUANE<br />

CELLCO PARTNERSHIP<br />

NORRIS THOMAS FLYNN<br />

1322 B LANCASTER RD RICHMOND KY 40475 830779<br />

2328 LEXINGTON RD RICHMOND KY 40475 1983657<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

NORTH PARK PLACE LLC<br />

KENTUCKY UTILITIES COMPANY<br />

305 JACKS CREEK RD RICHMOND KY 40475 1914964<br />

307 INVERNESS TRL RICHMOND KY 40475 1546631<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1322 B LANCASTER RD RICHMOND KY 40475 830779<br />

2161 LEXINGTON RD RICHMOND KY 40475-7952 1922100<br />

UT01 - UTILITY DEPOSIT<br />

581


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NORTHEN ALFRED R<br />

NORTHERN<br />

GENERAL ELECTRIC COMPANY<br />

BONNIE<br />

UNIVERSITY OF KENTUCKY FCU<br />

NORTHERN BONNIE ESTATE OF L<br />

NORTHERN<br />

WELLPOINTE INC<br />

GARY<br />

NORTHERN MACY A<br />

NORTHERN<br />

ROBIN<br />

NORTHERN<br />

NORTHGATE<br />

2111 RED HOUSE RD RICHMOND KY 40475-9397 2322016<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

92 DIXIE PLAZA RICHMOND KY 40475-0000 2285045<br />

AC02 - SAVINGS ACCOUNTS<br />

LOT 92 DIXIE PLAZA RICHMOND KY 40475-3462 2285996<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

311 DOUGLAS CT RICHMOND KY 40475-1825 2033282<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

PNCBANK NATIONAL ASSOCIATION<br />

WILLIAM<br />

CITY OF BEREA<br />

SHELL<br />

NORTHGATE SHELL MART<br />

NORTON<br />

2111 RED HOUSE RD RICHMOND KY 40475-9397 2322016<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

960 CHARLIE NORRIS RD RICHMOND KY 40475-9232 2084464<br />

AC02 - SAVINGS ACCOUNTS<br />

117 LESTER STREET APARTMENT 4 BEREA KY 40403-0000 2463133<br />

UT01 - UTILITY DEPOSIT<br />

120 NORTHGATE DR RICHMOND KY 40475- 359985<br />

SAFEGUARD BUSINESS SYSTEMS INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

TELECHECK SERVICES INC.<br />

ANDREW<br />

ATLANTIS HOLDINGS LLC<br />

NORTON E M<br />

NORTON E M<br />

120 NORTHGATE DRIVE LOUISVILLE KY 40475 1219403<br />

MS08 - ACCOUNTS PAYABLE<br />

1337 TWIN BROOK DR BEREA KY 40403 1382739<br />

UT03 - REFUNDS OR REBATES<br />

BOX 472 RICHMOND KY 40476-0472 345983<br />

MISSOURI STATE OF SC08 - SHARES OF STOCK(RET BY P O)<br />

MISSOURI STATE OF<br />

NORTON E M<br />

NORTON EDWARD M<br />

NORTON<br />

CENTRAL & SOUTH WEST CORP<br />

FIRSTENERGY CORP<br />

ERIKAH<br />

NORTON GRACE S<br />

BOX 472 RICHMOND KY 40476-0472 331565<br />

SC01 - DIVIDENDS<br />

BOX 472 RICHMOND KY 40475 7710<br />

SC01 - DIVIDENDS<br />

BOX 472 RICHMOND KY 40476 0472 77807<br />

SC01 - DIVIDENDS<br />

101 CHESTNUT STREET BEREA KY 40404-0001 1990270<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533790<br />

582


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NORTON JANNA B<br />

NORTON<br />

UPROMISE INC<br />

KATHRYN<br />

NORTON LARA L<br />

NORVOLL<br />

NOVAK<br />

NOVAKOVA<br />

106 ST POPLAR ST RICHMOND KY 40475-0000 2073690<br />

MS16 - MISC OUTSTANDING CHECKS<br />

107 BELLEVUE DR RICHMOND KY 40475 631736<br />

UNICARE LIFE & HEALTH INSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

MITZI<br />

401 GARDEN CITY DR APT F RICHMOND KY 40475 600411<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124 MANNA SR APT 10 RICHMOND KY 10/24-/201 585658<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHARLOT<br />

903 A HOPEWELL DR RICHMOND KY 40475 1356070<br />

TE NATIONWIDE MUTUAL INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BARBARA<br />

NUCKOLLS JENNY L<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

NUCKOLLS JENNY L<br />

NUNEMAKER<br />

NUNEMAKER<br />

NUNES<br />

NUNEZ<br />

NUNEZ<br />

NUNNELLEY<br />

NUTLEY<br />

NUTRITION<br />

WELLNESS<br />

SOLUTION<br />

METLIFE INC<br />

RONALD<br />

SCHWAN'S SHARED SERVICES<br />

TIM<br />

228 S PORTER #1 KY 40475 622734<br />

750 MORAN MILL RD RICHMOND KY 40475 847949<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

750 MORAN MILL RD RICHMOND KY 40475 847948<br />

SC01 - DIVIDENDS<br />

104 DIVINS CT RICHMOND KY 40475 786285<br />

MS01 - PAYROLL/WAGES/SALARY<br />

414 REYNOLDS DRIVE RICHMOND KY 40475 803557<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

ANTONIET<br />

A LEXINGTON CLINIC<br />

IVAN<br />

SIGUE LLC<br />

MS11 - REFUNDS DUE<br />

396 REYNOLDS DRIVE RICHMOND KY 40475 1914992<br />

1449 BRASIEL RD RICHMOND KY 40475 1899781<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

VULIOCES R<br />

9AV RICHMOND KY 40475 1414606<br />

AR<br />

WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

ALAN<br />

1004 CAROLINE DR RICHMOND KY 40475 672045<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STEPHEN<br />

ALLIED WASTE INDUSTRIES INC<br />

CIGNA BEHAVIORAL HEALTH INC<br />

117 PURCELL DRIVE RICHMOND KY 40475 1372785<br />

MS08 - ACCOUNTS PAYABLE<br />

221 S PORTER DR STE 9 UNKNOWN RICHMOND KY 40475 1561596<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

583


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NY STEAK &<br />

204 E. ST. RICHOMOND KY 40475-1610 1135808<br />

CHEESECAKE<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CO<br />

O KEEFE JENNIFER G ROARK 105 521 LANCASTER AVE RICHMOND KY 40475 1206456<br />

O'FLINN DEBBIE L<br />

OAKES<br />

OAKLEY<br />

OBERHELMAN<br />

EASTERN KENTUCKY UNIVERSITY<br />

LEXINGTON CLINIC<br />

DORINDA<br />

STATE OF MAINE TREASURER<br />

CHRIS<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

104 SUMMER GLEN CT RICHMOND KY 40475 1915000<br />

PO BOX 114 BEREA KY 40403 2044512<br />

CK06 - WARRANTS<br />

1041 BLACKWELL CT RICHMOND KY 40475-6809 2033309<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RORY<br />

DIRECTV INC.<br />

OBERLOH JAMES J<br />

OBERLOH JAMES J<br />

AT&T WIRELESS SERVICES INC.<br />

COMCAST CORP<br />

OBERLOH JAMES J<br />

CINGULAR WIRELESS LLC<br />

OBERLOH MALIA M<br />

WALT DISNEY COMPANY<br />

OBERLOH RYAN M<br />

OBERLOH RYAN M<br />

AT&T WIRELESS SERVICES INC.<br />

CINGULAR WIRELESS LLC<br />

OBERLOH RYAN M<br />

OBRIEN<br />

OBRYAN<br />

OBY<br />

COMCAST CORP<br />

MATTHEW<br />

102 BARRINGER DR RICHMOND KY 40475-0000 2301935<br />

MS11 - REFUNDS DUE<br />

380 HIGH ST RICHMOND KY 40475-1361 1212983<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

380 HIGH ST RICHMOND KY 40475-1361 1312296<br />

MS16 - MISC OUTSTANDING CHECKS<br />

380 HIGH ST RICHMOND KY 40475-1361 1968639<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

LYNN M OBERLOH CF 180 SARATOGA CIR RICHMOND KY 40475 494312<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

380 HIGH ST RICHMOND KY 40475-1361 1212983<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

380 HIGH ST RICHMOND KY 40475-1361 1968639<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

380 HIGH ST RICHMOND KY 40475-1361 1312296<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3012 COLUMBIA AVE 31 HURLEY ST BEREA KY 40403- 172077<br />

SOUTH CAROLINA STATE TREASURERS UT03 OFFICE - REFUNDS OR REBATES<br />

MELISSA<br />

LOUISVILLE WATER COMPANY<br />

JASON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

413 CYPRESS PLACE RICHMOND KY 40475-0000 2207910<br />

902 VICKERS VLG RICHMOND KY 40475 359289<br />

UT01 - UTILITY DEPOSIT<br />

584


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OCAL<br />

OCEANFRONT TAN IN<br />

OCONNOR PATRICIA A<br />

D<br />

BANKERS LIFE & CASUALTY CO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

ODELL JAMES L<br />

CHASE MANHATTAN CORPORATION<br />

ODELL LEWIS STEVEN<br />

ODELL<br />

NATIONAL CITY BANK<br />

MINNIE<br />

ODELL MINNIE L<br />

ODELL NOEL E<br />

ODONNELL JAMES W<br />

ODUM<br />

OFFNER<br />

OFFNER<br />

OGDEN<br />

OGDEN<br />

OGLE<br />

%CAROL JOHNS BEREA KY 40403- 177094<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

228 GERI LN RICHMOND KY 40475 58092<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

113 WHISPERING WDS RICHMOND KY 40475-0000 1915019<br />

300 STOCKER DR #157 RICHMOND KY 40475-1395 197805<br />

SC02 - INTEREST<br />

CNVT - UNIDENTIFIED<br />

KY 100638<br />

300 STOCKER DRIVE # 157 RICHMOND KY 40475-0000 2264364<br />

TEACHERS INSURANCE & ANNUITY ASSOCIATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

CHASE MANHATTAN CORPORATION<br />

KENTUCKY UTILITIES COMPANY<br />

OHIO DEPT OF COMMERCE<br />

WALTER<br />

300 STOCKER DR #157 RICHMOND KY 40475-1395 197805<br />

SC02 - INTEREST<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533791<br />

212 S 3RD ST RICHMOND KY 40475 1215869<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

450 NORTH KEENELAND DRIVEAPARTMENT 205 RICHMOND KY 40475 1988595<br />

VERMONT STATE EMPLOYEES CREDIT UN AC02 - SAVINGS ACCOUNTS<br />

ELLTON<br />

FDIC 10082 TEMECULA VALLEY<br />

MAUDIE<br />

FDIC 10082 TEMECULA VALLEY<br />

ERIC<br />

BED BATH & BEYOND INC<br />

LONDON<br />

BED BATH & BEYOND INC<br />

SANDRA<br />

LEXINGTON CLINIC<br />

OGLESBY CALVIN R<br />

503 SCENIC VIEW CIR BEREA KY 40403-9054 2050137<br />

AC02 - SAVINGS ACCOUNTS<br />

503 SCENIC VIEW CIR BEREA KY 40403-905 2050137<br />

AC02 - SAVINGS ACCOUNTS<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 00000-0000 2445295<br />

RICHMOND KY 00000-0000 2445293<br />

126 E HAITI RD BEREA KY 40403-0000 2160056<br />

RT 6 RICHMOND KY 40475 58575<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

585


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OGLESBY FANNIE KATES<br />

OGLESBY<br />

OGUA<br />

KENTUCKY UTILITIES COMPANY<br />

RHEA<br />

BIG LOTS STORES INC<br />

SULEIMAN<br />

OHEARN REBECCA B<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533792<br />

105 DAISY RD BEREA KY 40403 865487<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

CPD 1771 BEREA COLLEGE BEREA KY 40404 1254319<br />

AT&T CORP ODD LOT TENDER CHECKSMS11 - REFUNDS DUE<br />

ALLY FINANCIAL INC<br />

OHLER SCOTT K<br />

OHLERT JANE F<br />

OKUHARA<br />

OLD<br />

OLDFIELD<br />

OLDFIELD<br />

OLDHAM<br />

OLDHAM<br />

FIRST NATIONAL BANK OF OMAHA<br />

UPROMISE INC<br />

HIROAKI<br />

BX 82 MCGREGOR HALL RICHMOND KY 40475 14361<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1207 MOBERLY RD RICHMOND KY 40475-0000 2057352<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

216 SHAMROCK LN APT 5 RICHMOND KY 40475-2649 2067399<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MY<br />

GE MONEY<br />

MARY<br />

LANDS END INC.<br />

MARY<br />

HENRY SCHEIN INC.<br />

GARFIELD<br />

COMMONWEALTH OF KENTUCKY<br />

JAMES<br />

OLDHAM JANET B<br />

GENWORTH MORTGAGE INSURANCE<br />

PERSHING LLC<br />

OLDHAM MARY H<br />

OLDHAM<br />

OLDHAM<br />

KENTUCKY UTILITIES COMPANY<br />

MCKINLEY<br />

KENTUCKY UTILITIES COMPANY<br />

PATRICIA<br />

GENWORTH MORTGAGE INSURANCE<br />

220 GERI LN APT C RICHMOND KY 40475 622736<br />

PO BOX 323 BARDSTOWN KY 40403-9745 1379995<br />

MS11 - REFUNDS DUE<br />

126 N BROADWAY BEREA KY 40403 407581<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

126 N BROADWAY ST BEREA KY 40403-1504 2450460<br />

MS08 - ACCOUNTS PAYABLE<br />

2101 BRASSFIELD RD RICHMOND KY 40475 1020228<br />

MS08 - ACCOUNTS PAYABLE<br />

221 TAZWELL DR RICHMOND KY 40475-0894 2459168<br />

IN07 - OTHER INS PROCEEDS<br />

144 CALEAST ROAD RICHMOND KY 40475-9612 2310199<br />

SC20 - CREDIT BALANCES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533793<br />

320 B ST RICHMOND KY 40475 521494<br />

UT01 - UTILITY DEPOSIT<br />

221 TAZWELL DR RICHMOND KY 40475-0894 2459168<br />

IN07 - OTHER INS PROCEEDS<br />

586


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OLDHAM ROBERT S<br />

OLDS<br />

P O BOX 596 RICHMOND KY 40475 1601000<br />

INTERNATIONAL ORDER OF THE GOLDEN ZZZZ RULE - PROPERTIES NOT IDENTIFIED<br />

JANEL<br />

OLDS WILLIAM M<br />

TIME INSURANCE COMPANY<br />

METLIFE INC<br />

OLIVAS DAVID W<br />

OLIVER<br />

EASTERN KENTUCKY UNIVERSITY<br />

ADRIENNE<br />

OLIVER ANDRENA E<br />

OLIVER<br />

BROTHERS<br />

OLIVER<br />

SAFE AUTO INSURANCE COMPANY<br />

GUIDEONE MUTUAL INSURANCE<br />

CITY OF BEREA<br />

COLIN<br />

OLIVER DOUGLAS Y<br />

OLIVER DOUGLAS Y<br />

OLIVER JEFFERY R<br />

OLIVER JEFFREY R<br />

OLIVER KRISTEN S<br />

OLIVER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

EASTMAN CHEMICAL COMPANY<br />

112 C 5TH ST RICHMOND KY 40475 792345<br />

IN05 - PREMIUM REFUNDS<br />

ROUTE 6 RICHMOND KY 40475 443141<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

852 SOUTH DOGWOOD DRIVE BEREA KY 40403 1206458<br />

MS01 - PAYROLL/WAGES/SALARY<br />

437 JASON DR APT2 RICHMOND KY 40475-0000 2292253<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

909 APT 1 WEEPING WILLOW DR BEREA KY 40403 1236118<br />

IN05 - PREMIUM REFUNDS<br />

301 CHESTNUT STREET BEREA KY 40403-0000 2463134<br />

UT01 - UTILITY DEPOSIT<br />

112 PARRISH AVENUE APARTMENT C RICHMOND KY 40475 65433<br />

CNVT - UNIDENTIFIED<br />

PO BOX 187 301 CHESTNUT ST BEREA KY 40403-1554 602147<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KENTUCKY UTILITIES COMPANY<br />

301 CHESTNUT STREET PO BOX 287 BEREA KY 40403 625793<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

233 S PORTER DR RICHMOND KY 40475 1841513<br />

1060 MERRICK DR APT A RICHMOND KY 40475 1280235<br />

UT03 - REFUNDS OR REBATES<br />

1003 WHIPPORWILL RD APT. A BEREA KY 40403 1558787<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ROBERT<br />

OLIVER ROGER M<br />

OLIVER ROGER M<br />

269 SEARS LANE BEREA KY 40403 2523745<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

PO BOX 287 301 CHESTNUT ST BEREA KY 40403-1554 1336361<br />

SC01 - DIVIDENDS<br />

PO BOX 287 301 CHESTNUT ST BEREA KY 40403-1554 782506<br />

SC01 - DIVIDENDS<br />

587


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OLIVER ROGER M<br />

OLIVERIA<br />

OLLIRES<br />

OMALLEY<br />

OMARA<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

DANIELA<br />

ARAMARK CORPORATION<br />

ABEL<br />

PO BOX 287 301 CHESTNUT ST BEREA KY 40403-1554 602148<br />

SC01 - DIVIDENDS<br />

BOX 289 CLAY EKU RICHMOND KY 40475 685125<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOHN<br />

WORLD INSURANCE COMPANY<br />

CHRISTY<br />

AUTO OWNERS INS CO<br />

OMATSEYE JIM N<br />

ONAN<br />

AUTO OWNERS INS CO<br />

ASHLEY<br />

ONE M ST<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

P C S HEALTH SYSTEMS<br />

ONE STOP FOOD MART<br />

ONEIL<br />

TREASURER OF VIRGINIA<br />

EILEEN<br />

ONIMIS DANIEL J<br />

ONYEDIKE ADANMA N<br />

235 FIRST STREET RICHMOND KY 40475-0000 2407034<br />

DR AND MRS MARK WALLS 846 THRE RICHMOND KY 40475 811140<br />

MS16 - MISC OUTSTANDING CHECKS<br />

175 GENERAL CLEBURN DR RICHMOND KY 40475-8870 1345745<br />

IN05 - PREMIUM REFUNDS<br />

230 S MADISON AVE RICHMOND KY 40475-2128 1345746<br />

IN05 - PREMIUM REFUNDS<br />

WALTERS HILL RICHMOND KY 1935553<br />

CT06 - BAIL BONDS<br />

100 WHITE PINE RICHMOND KY 40475 357323<br />

AC01 - CHECKING ACCOUNTS<br />

HWY 25 & I-75 RICHMOND KY 40475 54352<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STEAK N SHAKE OPERATIONS<br />

UPROMISE INC<br />

OPTION ONE MORTGAGE<br />

HURST HOME INS CO<br />

ORBANK ROBERT F<br />

ORDWAY<br />

METLIFE INC<br />

DANIEL<br />

OREILLY DAVID J<br />

RICHMOND KY 40475 611465<br />

1004 BROOKLYN BLVD BEREA KY 40403 1275632<br />

MS01 - PAYROLL/WAGES/SALARY<br />

219 PROSPECT ST BEREA KY 40403-1758 2275635<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

360 MILE SHED LN RICHMOND KY 40475 1855736<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

131 LOCUST HILL RD WACO KY 40385-9771 2283689<br />

SC01 - DIVIDENDS<br />

447 BIG HILL AVE # 14 RICHMOND KY 40475-2726 928577<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

789 EASTERN BYPASS STE 26 RICHMOND KY 40475 690005<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

588


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OROZCO ROBERT P<br />

ORR<br />

ORTHOPEDIC<br />

CLINIC<br />

ORTTENBURG<br />

ER<br />

OSBORN<br />

UPROMISE INC<br />

CHRISTOP<br />

HER EXPRESS SERVICES INC.<br />

AMERICAN EXPRESS CO<br />

FREDA<br />

BEHR PROCESS CORPORATION<br />

ALICE<br />

OFFICE DEPOT<br />

OSBORNE ANDREA M<br />

OSBORNE<br />

LEXINGTON CLINIC<br />

CARRIE<br />

DELTA DENTAL OF KENTUCKY INC<br />

OSBORNE CLINTON JEFFREY<br />

OSBORNE<br />

340 CONCORD RD RICHMOND KY 40475-9087 2071060<br />

MS16 - MISC OUTSTANDING CHECKS<br />

443 BIGHILL AVE APT 8 BLDG RICHMOND KY 40475 1386997<br />

MS01 - PAYROLL/WAGES/SALARY<br />

305 ESTILL ST BEREA KY 40403 1313686<br />

MS08 - ACCOUNTS PAYABLE<br />

245 SUMMIT ST RICHMOND KY 40475-0000 2362462<br />

MS11 - REFUNDS DUE<br />

150 WINDSOR DR RICHMOND KY 40475-1162 2464618<br />

MS11 - REFUNDS DUE<br />

APT 7 401 JASON DR RICHMOND KY 40475 1915080<br />

MS11 - REFUNDS DUE<br />

29 WAYNE DR APT 11 RICHMOND KY 40475 1949015<br />

CK05 - DRAFTS<br />

698 FENTRESS LN BEREA KY 40403-2191 2443033<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMMIE<br />

OSBORNE JENNIFER J<br />

83 SPURLIN MHP RICHMOND KY 10/24-/201 585531<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

INTUIT INC<br />

OSBORNE KATHY L<br />

T-MOBILE USA<br />

OSBORNE MERLE E<br />

OSBORNE<br />

OSBOURNE<br />

OSMAN<br />

LEXINGTON CLINIC<br />

SHELL<br />

COCA-COLA ENTERPRISES INC<br />

FARRIS<br />

424 GARDEN CITY DR A 35 RICHMOND KY 40475 1002185<br />

MS11 - REFUNDS DUE<br />

1610D E MAIN ST RICHMOND KY 40475-2058 2127015<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT 257 300 STOCKER DRIVE RICHMOND KY 40475 1915088<br />

MS11 - REFUNDS DUE<br />

2120 LEXINGTON RD RICHMOND KY 40475 1152616<br />

MS08 - ACCOUNTS PAYABLE<br />

3407 OLD IRVINE RD RICHMOND KY 40475 672157<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DALE<br />

OSMAN DALE M<br />

NATIONWIDE MUTUAL INSURANCE<br />

CSC-SBC<br />

303 JOHN BALLARD RD BEREA KY 40403-8721 2261572<br />

MS11 - REFUNDS DUE<br />

620 EASTERN BYPASS BOX 142 RICHMOND KY 40475 1104116<br />

MS11 - REFUNDS DUE<br />

589


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OSTRANDER EDWARD R<br />

OSULLIVAN AMY L<br />

OHIO DEPT OF COMMERCE<br />

TRAVELERS INDEMNITY COMPANY<br />

OTERO ORLANDO RANGEL<br />

OTHER<br />

609 E MN ST 1 RICHMOND KY 40475 91467<br />

AC01 - CHECKING ACCOUNTS<br />

160 GRAVEL LICK RD WACO KY 40385 562172<br />

IN05 - PREMIUM REFUNDS<br />

709 BIG HWY AVENUE RICHMOND KY 40475 1650441<br />

CONTINENTAL EXCHANGE SOLUTIONS MS17 INC. - OTHER MISC INTANGIBLE PROP<br />

PLACE<br />

OTIS NANCY L<br />

OTT JOHN B<br />

OUSLEY<br />

OUTREACH<br />

OVERALL<br />

OVERBAY<br />

KENTUCKY UTILITIES COMPANY<br />

CITICORP RETAIL SERVICES<br />

DOBSON COMMUNICATION CORP<br />

218 S PORTER DAM RICHMOND KY 40475 521508<br />

UT01 - UTILITY DEPOSIT<br />

110 ANITA LN RICHMOND KY 40475- 154333<br />

SC20 - CREDIT BALANCES<br />

103 WESTWOOD DRIVE RICHMOND KY 40475 1041423<br />

MS08 - ACCOUNTS PAYABLE<br />

STEPHANI<br />

628 AUTUMN WOODS DR RICHMOND KY 40475 1365356<br />

E DELTA DENTAL OF KENTUCKY INC CK05 - DRAFTS<br />

BLUEGRA<br />

SS CSG SYSTEMS INC<br />

DANA<br />

WELLPOINTE INC<br />

DELINDA<br />

TEXAS STATE OF<br />

OVERBAY MANFORD DEAN<br />

OVERBAY<br />

OVERBAY<br />

OVERBEY<br />

GRANGE MUTUAL CASUALTY CO<br />

PAM<br />

PO BOX 184 ATTN AMY CONNER RICHMOND KY 40476 865747<br />

MS11 - REFUNDS DUE<br />

2269 ENTERPRISE DR RICHMOND KY 40475-8803 1867567<br />

IN05 - PREMIUM REFUNDS<br />

RT 8 RICHMOND KY 40475 33650<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

BOX 56 RICHMOND KY 40475 1023745<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2905 ROBBINSVILLE LOOP RICHMOND KY 40475-9046 1559752<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SAM<br />

CITICAPITAL COMMERCIAL CORP<br />

DEVIN<br />

ATLANTIS HOLDINGS LLC<br />

OVERMAN MYRISA B<br />

OWEN<br />

2382 IRVINE RD RICHMOND KY 40475 1134436<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

195 FIKE RD WACO KY 40385 1549639<br />

UT03 - REFUNDS OR REBATES<br />

313A MICHELLE DR RICHMOND KY 40475-8442 1123899<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BARBARA<br />

1178 WILLIS BRANCH RD RICHMOND KY 40475-8741 2443041<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

590


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OWEN<br />

OWEN<br />

PROPERTIES<br />

DAWN<br />

CITIBANK SOUTH DAKOTA<br />

RES CARE INC<br />

OWEN RICHARD R<br />

OWEN<br />

KENTUCKY UTILITIES COMPANY<br />

WILLIAM<br />

OWENS ANGELA C<br />

OWENS BILLY D<br />

OWENS<br />

492 OPOSSUM KINGDOM RD BEREA KY 40403-9512 2173407<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

920 BARNES MILL RD STE D RICHMOND KY 40475-3539 2243219<br />

CK13 - VENDOR CHECKS<br />

154 BROKEVIEW DR TERRY CULROSS RICHMOND KY 40475 RICHMOND KY 40475-0000 2394030<br />

UT03 - REFUNDS OR REBATES<br />

1178 WILLIS BRANCH RD RICHMOND KY 40475-8741 2443041<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARMING SHOPPES RECEIVABLE<br />

CBS CORPORATION<br />

BOGARDE<br />

OWENS BRADLEY C<br />

OWENS<br />

OWENS<br />

107 GREENBRIAR DR RICHMOND KY 40475 1785512<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

210 CHARLIE NORRIS RD RICHMOND KY 40475-9299 1803877<br />

SC01 - DIVIDENDS<br />

129 S MAPLE RICHMOND KY 10/24-/201 585301<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ALCATEL LUCENT<br />

DOUGLAS<br />

PARK COMMUNITY<br />

GARY<br />

OWENS KEVIN L<br />

OWENS<br />

KENTUCKY UTILITIES COMPANY<br />

COMERICA BANK<br />

MARTHA<br />

OWENS MARY M<br />

1470 LANCASTER RD RICHMOND KY 40475-8752 2380403<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

4517 OVERDALE DR RICHMOND KY 40475-9110 1195404<br />

AC02 - SAVINGS ACCOUNTS<br />

#2 ESTONIA EST RICHMOND KY 40475 521490<br />

UT01 - UTILITY DEPOSIT<br />

239 WAYNE DRIVE 9 RICHMOND KY 40475 1335252<br />

CK11 - PENSION CHECKS<br />

GENERAL DELIVERY RICHMOND KY 10/24-/201 585427<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CBS CORPORATION<br />

OWENS NORMA RUTH<br />

OWENS<br />

210 CHARLIE NORRIS RD RICHMOND KY 40475-9299 1803877<br />

SC01 - DIVIDENDS<br />

2303 DREYFUS RD WACO KY 40385 1620818<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

PARKER<br />

UPROMISE INC<br />

OWENS PATRICIA A<br />

780 RIVER HILL DR RICHMOND KY 40475-8418 2063311<br />

MS16 - MISC OUTSTANDING CHECKS<br />

146 HACKETT PIKE RICHMOND KY 40475-9334 928712<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

591


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OWENS PAUL DANIEL<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

645 CANE SPRING RD WACO KY 40385-9011 2508953<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAMANTH D<br />

67 BALDWIN ST BEREA KY 40403-1499 2508955<br />

A<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SANDY<br />

1112 PARK LANE RICHMOND KY 10/24-/201 585195<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SCOTT<br />

AUTO OWNERS INS CO<br />

SCOTT<br />

AUTO OWNERS INS CO<br />

SCOTT<br />

FIRST CLEARING LLC.<br />

SCOTT<br />

AUTO OWNERS INS CO<br />

SOPHIA<br />

357 GRAVEL LICK RD WACO KY 40385 1847413<br />

IN05 - PREMIUM REFUNDS<br />

357 GRAVEL LICK RD WACO KY 40385 1847414<br />

IN05 - PREMIUM REFUNDS<br />

1236 BILL EADS WEST ROAD RICHMOND KY 40475-8430 1979225<br />

MS16 - MISC OUTSTANDING CHECKS<br />

357 GRAVEL LICK RD WACO KY 40385-0000 2360384<br />

IN05 - PREMIUM REFUNDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TIFFANY<br />

AUTO OWNERS INS CO<br />

TIFFANY<br />

AUTO OWNERS INS CO<br />

TIFFANY<br />

AUTO OWNERS INS CO<br />

OWENS TOMMY H.<br />

OWINGS RHONDA R<br />

OY<br />

OY<br />

P C P S<br />

ALCATEL<br />

J<br />

J<br />

RICHMOND KY 40475 54803<br />

357 GRAVEL LICK RD WACO KY 40385 1847414<br />

IN05 - PREMIUM REFUNDS<br />

357 GRAVEL LICK RD WACO KY 40385-0000 2360384<br />

IN05 - PREMIUM REFUNDS<br />

357 GRAVEL LICK RD WACO KY 40385 1847413<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SAFE AUTO INSURANCE COMPANY<br />

601 NORWOOD RICHMOND KY 40475 1656420<br />

224 EARLENE CT RICHMOND KY 40475-0000 2292272<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 7 ROSEHILLS RICHMOND KY 40475 9852<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS10 - DISCOUNTS DUE<br />

RT 7 ROSEHILLS RICHMOND KY 40475 10211<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS06 - UNIDENTIFIED REMITTANCES<br />

FEDERAL EXPRESS CORPORATION<br />

124 KEENERLAND DR RICHMOND KY 40475 1842138<br />

MS16 - MISC OUTSTANDING CHECKS<br />

592


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PABLO<br />

ELEUTRIA<br />

PACE ANDREW G<br />

PACHECO<br />

NATIONWIDE MUTUAL FIRE CO<br />

LOT 2 DIXIE PLAZA RICHMOND KY 40475-0000 2262667<br />

MS11 - REFUNDS DUE<br />

2090 PACE-RAMSEY RD RICHMOND KY 40475 1154574<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JULSUN<br />

BEST BUY CO INC<br />

PACHECO TONYA G<br />

PACK<br />

PACK<br />

ARAMARK CORPORATION<br />

JAMES<br />

DELTA DENTAL OF KENTUCKY INC<br />

JAMES<br />

PACK JAMES A<br />

PACK JOSHUA H<br />

PACK<br />

PACKAGING<br />

FORETHOUGHT LIFE INS CO<br />

239 W MAIN ST RICHMOND KY 40475-1443 1398701<br />

MS11 - REFUNDS DUE<br />

473 GREATHOUSE DR RICHMOND KY 40475 1854222<br />

SC01 - DIVIDENDS<br />

119 FOREST HILL DR RICHMOND KY 40475 620770<br />

CK05 - DRAFTS<br />

GENERAL DELIVERY RICHMOND KY 40475 838891<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

119 FOREST HILL DR RICHMOND KY 40475-3601 2136322<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

119 FOREST HILL DR RICHMOND KY 00000-0000 2458789<br />

BB&T FINANCIAL FSB (BANKCARD SERVICES MS09 DI - CREDIT BALS & ACCTS RCVBL<br />

LINDA<br />

119 FOREST HILL DR RICHMOND KY 40475-3601 2136322<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PLUS<br />

FEDEX GROUND<br />

PACKER CYRIL V<br />

PACKER<br />

PADGET<br />

PADGETT<br />

PADGETT<br />

PAGE<br />

SAFE AUTO INSURANCE COMPANY<br />

MARIE<br />

KENTUCKY ATTORNEY GENERAL<br />

CHRISTI<br />

128 MOUNT VERNON RD BEREA KY 40403 1016973<br />

MS08 - ACCOUNTS PAYABLE<br />

435 GARDEN CITY DR APT 2 RICHMOND KY 40475 1194381<br />

IN05 - PREMIUM REFUNDS<br />

129 REDWOOD DR RICHMOND KY 40475 395399<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

108 MANNA APT 2 RICHMOND KY 10/24-/201 585660<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EVELYN<br />

1300 BOONESBOROUGH RD TRLR 270 RICHMOND KY 40475-9321 928743<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

1300 BOONESBOROUGH RD TRLR 270 RICHMOND KY 40475-9321 928743<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANDRE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

616 DUPREE HALL RICHMOND KY 40475 491291<br />

593


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PAIGE<br />

PAINTE<br />

TANGELA<br />

EASTERN KENTUCKY UNIVERSITY<br />

MARY<br />

METLIFE INC<br />

PAINTER CHARLES B<br />

PALLODINO<br />

PALMER<br />

PALMER<br />

PALMER<br />

PALMER<br />

LEXINGTON CLINIC<br />

JOSEPH<br />

OFFICE DEPOT<br />

AMY<br />

KENTUCKY BANCSHARES<br />

ANITA<br />

HEARTLAND DENTAL CARE OF KY<br />

CARL<br />

CITI PREPAID SERVICES INC<br />

DESIRAY<br />

PALMER ERIKA R<br />

PALMER<br />

PALMER<br />

CBS PERSONNEL SERVICES LLC<br />

KENTUCKY UTILITIES COMPANY<br />

KYLEY<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206462<br />

CK13 - VENDOR CHECKS<br />

513 ORANGE ST RICHMOND KY 40475-1660 443623<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

1117 TATES CREEK RD RICHMOND KY 40475 1915150<br />

430 COLLEGE HILL RD WACO KY 40385-9730 2097639<br />

MS11 - REFUNDS DUE<br />

209 GERI LANE RICHMOND KY 40475-2303 1530497<br />

SC01 - DIVIDENDS<br />

416 SMITH VILLAGE APT C RICHMOND KY 40475-0000 2309256<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

103 MAGNOLIA DR RICHMOND KY 40475-2313 2406302<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

108 MORNING VIEW BEREA KY 40403 1417049<br />

MS01 - PAYROLL/WAGES/SALARY<br />

326 LANCASTER AVE APT 7 RICHMOND KY 40475-2273 681652<br />

UT01 - UTILITY DEPOSIT<br />

210 KAYE ST APT 6 BEREA KY 40403-2018 2439338<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ROBERT<br />

KENTUCKY BANCSHARES<br />

PALMER SCOTT D<br />

LSI CORP<br />

PALMER TERESA M<br />

PALMER<br />

PALMORE<br />

PALMORE<br />

LSI CORP<br />

TRISTAN<br />

GENERAL ELECTRIC COMPANY<br />

209 GERI LANE RICHMOND KY 40475-2303 1530497<br />

SC01 - DIVIDENDS<br />

929 FIELDSTONE WAY RICHMOND KY 40475-8172 2100794<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

929 FIELDSTONE WAY RICHMOND KY 40475-8172 2100794<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

APT 1201 RICHMOND KY 40475-8534 2326271<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

GREGGOR L<br />

3557 LEXINGTON RD RICHMOND KY 40475-9147 1576569<br />

Y<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREGGOR L<br />

3557 LEXINGTON RD RICHMOND KY 40475-9147 909918<br />

Y<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

594


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PALMORE<br />

JACK<br />

PALMORE JULIA P<br />

PALSEY<br />

PAMELA<br />

PAMPLIN<br />

PANJAB<br />

PAOLINI<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533796<br />

3557 LEXINGTON RD RICHMOND KY 40475-9147 1576569<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DENNIS<br />

192 B LANGFORD RICHMOND KY 10/24-/201 585196<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

FOLEY<br />

170 HICKORY LICK RD RICHMOND KY 40475-0000 2296753<br />

AMERICAN FAMILY LIFE ASSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

DAVID<br />

MADISONVILLE MUNICIPAL UTILITIES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MICHAEL<br />

WINDSTREAM CORP<br />

PAPALENOS ITALIAN REST<br />

PARADISE<br />

PARADISE<br />

ALLIANT FOODSERVICE INC<br />

PETS<br />

901 PRINCETON RD APT 1408 KY 147017<br />

CNVT - UNIDENTIFIED<br />

1071 BEREA RD RICHMOND KY 40475 1446014<br />

UT01 - UTILITY DEPOSIT<br />

710 RICHMOND RD N BEREA KY 40403-1059 2079527<br />

UT03 - REFUNDS OR REBATES<br />

108 CENTER ST BEREA KY 40403 482086<br />

CK13 - VENDOR CHECKS<br />

946 COMMERCIAL DR RICHMOND KY 40475- 335936<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PETS<br />

SAFETY ASSOCIATION FUND<br />

PARADISE PETS INC<br />

PARDEN<br />

PARDEN<br />

PARDO<br />

PARK IT<br />

MARKET<br />

PARK<br />

AMERICAN EXPRESS CO<br />

DANIEL<br />

199 WAYNE DR RICHMOND KY 40475 362668<br />

MS15 - DISSOLUTN/LIQUIDATN PROP<br />

946 COMMERCIAL DR RICHMOND KY 40475 817113<br />

MS08 - ACCOUNTS PAYABLE<br />

105 PEACH STR. BEREA KY 40403-0000 2240897<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DARREN<br />

EXPRESS SERVICES INC.<br />

ROBERTA<br />

2365 CATALAPA LOOP RICHMOND KY 40475 1387004<br />

MS01 - PAYROLL/WAGES/SALARY<br />

263 MOUNT VERNON RD BEREA KY 40403-1665 2231861<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KRAFT FOODS GLOBAL INC<br />

RACHAEL<br />

FOOT LOCKER RETAIL INC<br />

1 UNIVERSITY MOBIL HOME P RICHMOND KY 40475-0000 2126367<br />

MS11 - REFUNDS DUE<br />

1208 PAULA DR RICHMOND KY 40475-3029 2039872<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

595


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARKE C H<br />

P N C BANK KENTUCKY INC<br />

PARKE ERNEST W<br />

PARKE LIZA P<br />

PARKE<br />

PARKE<br />

PARKE<br />

PARKE<br />

PARKER<br />

PARKER<br />

C/O LAURA J PARKE 315 FIFTH STREET RICHMOND KY 40475- 177599<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

253 SAVANNAH RICHMOND KY 40475 531466<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

SOUTHERN FARM BUREAU LIFE<br />

PRUSSIA<br />

P N C BANK KENTUCKY INC<br />

SCOTT<br />

1482 RED HOUSE RD RICHMOND KY 40475 583248<br />

SC01 - DIVIDENDS<br />

C/O LAURA J PARKE 315 N FIFTH STREET RICHMOND KY 40475- 177600<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

2204 TODD LANE RICHMOND KY 40475 1370735<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIM<br />

HP ENTERPRISES SERVICES<br />

VIRGINIA<br />

CONTINENTAL LIFE INSURANCE CO<br />

CHRISTY<br />

227 E PARKE RD RICHMOND KY 40475-9239 1346390<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

604 BROOKSTOWN RD RICHMOND KY 40475 2525124<br />

IN05 - PREMIUM REFUNDS<br />

91 SPURLIN TRAILER CT RICHMOND KY 40475 896221<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CONNIE<br />

PARKER DENNIS B<br />

GUIDEONE MUTUAL INSURANCE<br />

WELLPOINTE INC<br />

PARKER DONNY L<br />

PARKER<br />

PARKER<br />

PARKER<br />

PARKER<br />

PARKER<br />

ENSTAR GROUP LTD<br />

GARY<br />

DAIRYLAND INSURANCE COMPANY<br />

HAROLD<br />

VERIZON SOUTH INC<br />

JAMES<br />

SUPERVALU INC<br />

JAMES<br />

EXPRESS SERVICES INC.<br />

JAMES<br />

EXPRESS SERVICES INC.<br />

3084 BRASSFIELD RD RICHMOND KY 40475-9555 2292953<br />

IN05 - PREMIUM REFUNDS<br />

2070 BIG HILL ROAD BEREA KY 40403-9020 988108<br />

SC01 - DIVIDENDS<br />

498 DREYFUS RD BEREA KY 40403-9692 2054530<br />

SC01 - DIVIDENDS<br />

411 HIGHWAY 1016 BEREA KY 40403 789515<br />

IN05 - PREMIUM REFUNDS<br />

UT03 - REFUNDS OR REBATES<br />

BEREA KY 40403 353891<br />

411 HWY 1016 BEREA KY 40403 1344986<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 GOODLOE CHAPEL RD RICHMOND KY 40475- 371442<br />

MS01 - PAYROLL/WAGES/SALARY<br />

411 HWY 1016 BEREA KY 40403 1387007<br />

MS01 - PAYROLL/WAGES/SALARY<br />

596


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARKER JANE A<br />

PARKER JANET C<br />

METLIFE INSURANCE CO OF CT<br />

ENSTAR GROUP LTD<br />

PARKER JESSICA H<br />

PARKER<br />

PARKER<br />

PARKER<br />

PAIGE<br />

PARKER<br />

PARKERSON<br />

PARKERSON<br />

LEXINGTON CLINIC<br />

970 COLLEGE HILL RD WACO KY 40385 2525280<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

498 DREYFUS RD BEREA KY 40403-9692 2054530<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

105 KENT DRIVE RICHMOND KY 40475 1915179<br />

MARCELL<br />

PO BOX 346 BEREA KY 40403-0346 1020293<br />

A COMMONWEALTH OF KENTUCKY MS08 - ACCOUNTS PAYABLE<br />

MARY<br />

V<br />

KENTUCKY UTILITIES COMPANY<br />

LITTLE CLINIC LLC THE<br />

AETNA LIFE INSURANCE COMPANY<br />

SHANNON<br />

225 N MADISON AVE RICHMOND KY 40475-0156 2394137<br />

UT03 - REFUNDS OR REBATES<br />

217 PLEASURE DRIVE RICHMOND KY 40475-0000 2412521<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

136 1 2 PARKER LN BEREA KY 40403-0000 2461240<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

145 PIONEER DR RICHMOND KY 40475-9654 2136363<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHANNON<br />

PARKS ANNA H<br />

PARKS<br />

PARKS<br />

LIBERTY LIFE INSURANCE CO.<br />

145 PIONEER DRIVE RICHMOND KY 40475-0000 2120052<br />

IN07 - OTHER INS PROCEEDS<br />

BOX 1095 FOUR MILE RD RICHMOND KY 40475 672269<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BARBARA<br />

MERRILL LYNCH<br />

BARBARA<br />

MERRILL LYNCH<br />

PARKS BRIAN K<br />

LEXINGTON CLINIC<br />

PARKS BYRON J<br />

PARKS CALITRI INS AG<br />

PARKS<br />

P.O. BOX 172 RICHMOND KY 40476-0172 364845<br />

SC20 - CREDIT BALANCES<br />

P.O. BOX 172 RICHMOND KY 40476-0172 364846<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

APT 9 304 MADISON HILLS BL RICHMOND KY 40475-0000 2160132<br />

MS11 - REFUNDS DUE<br />

104 BROOKS RD RICHMOND KY 40475 1011686<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

110 S COLLINS ST PO BOX 764 RICHMOND KY 40475 636236<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

COMMUNI SERVICES INC<br />

CATIONS<br />

CELLCO PARTNERSHIP<br />

228 PLEASURE DRIVE RICHMOND KY 40475 869839<br />

CK13 - VENDOR CHECKS<br />

597


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARKS<br />

PARKS<br />

PARKS<br />

PARKS<br />

DALETRIC<br />

386 BURCHWOOD DR BEREA KY 40403-0000 2145090<br />

K DIRECT GENERAL PREMIUM FINANCE CO. MS99 - AGGREGATE MISC PROPERTY<br />

DEBBIE<br />

PO BOX 29 ARTEMUS KY 40403 1273399<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DEBORAH<br />

138 PARRISH AVE RICHMOND KY 40475-1357 928843<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EDITH<br />

TIME INC SHARED SERVICES<br />

PARKS EMMA JANE<br />

PARKS<br />

PARKS<br />

PARKS<br />

PARKS<br />

ATLANTIS HOLDINGS LLC<br />

ENTERPRI<br />

SE REYNOLDS AMERICAN INC.<br />

HENRY<br />

414 CLAY DR RICHMOND KY 40475 815675<br />

MS11 - REFUNDS DUE<br />

C/O FELECIA SHEARER 121 MOUNTAIN VIEW DR BEREA KY 40403 1549766<br />

UT03 - REFUNDS OR REBATES<br />

1506 E IRVINE ST STE C RICHMOND KY 40475 786738<br />

CK13 - VENDOR CHECKS<br />

214 HALLIE ERVIN STREET APT 101 RICHMOND KY 40475-2055 2242924<br />

UNUM LIFE INSURANCE CO OF AMERICAIN02 - GROUP POLICY BENEF/CLM PMTS<br />

JENNIFER<br />

EASTERN KENTUCKY UNIVERSITY<br />

LORA<br />

CSC-SBC<br />

PARKS MARTHA W<br />

METLIFE INC<br />

PARKS MARTHA W<br />

METLIFE INC<br />

PARKS MARTHA W<br />

PARKS NATASHA T<br />

TRAINING RESOURCE CENTER300 STRATTON RICHMOND KY 40475 1206465<br />

CK13 - VENDOR CHECKS<br />

2323 CATALPA LOOP RICHMOND KY 40475 1104157<br />

MS11 - REFUNDS DUE<br />

BOONESBORO RD RICHMOND KY 40475 443819<br />

SC01 - DIVIDENDS<br />

BOONESBORO RD RICHMOND KY 40475 443820<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 5 BOONESBORO RD RICHMOND KY 40475 RICHMOND KY 40475 1673522<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

PARKS NATASHA T<br />

PARKS<br />

METLIFE INC<br />

RICHARD<br />

PARKS RICHARD L<br />

424 N HILL ST RICHMOND KY 40475-1510 443826<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

424 N HILL ST RICHMOND KY 40475-1510 443825<br />

SC01 - DIVIDENDS<br />

978 VILLA DR RICHMOND KY 40475-3489 822548<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

535 MAHAFFEY DR APT J10 RICHMOND KY 40475 1559041<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

598


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARKS RICHARD L<br />

PARKS<br />

PARKS<br />

510 E IRVINE RICHMOND KY 10/24-/201 585104<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROBERT<br />

WORLDCOM INC<br />

SEAN<br />

LEXINGTON CLINIC<br />

PARKS SEAN ALEXIS<br />

PARKS<br />

ARAMARK CORPORATION<br />

SUSAN<br />

PARKS SUSAN S<br />

PARKS TERESA C<br />

PARMELEE<br />

PARMELEE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

144 SHORT ST RICHMOND KY 40475- 261802<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

161 REDWOOD DR RICHMOND KY 40475-0000 2160134<br />

161 REDWOOD DR RICHMOND KY 40475-8538 1902943<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

DBA PARKS CHILDRENS CORNER RICHMOND KY 40475 1093214<br />

UT01 - UTILITY DEPOSIT<br />

460 COLLEGE HILL RD WACO KY 40385 531382<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

104 BROOKS RD RICHMOND KY 40475 1011686<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

JONATHA<br />

5021 BOB WHITE RICHMOND KY 40475 1140413<br />

N BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

KARI<br />

PARNELL BRYAN W<br />

PARRETT<br />

PARRETT<br />

PARRETT<br />

PARRETT<br />

PARRETT<br />

PARRIS<br />

5021 BOB WHITE RICHMOND KY 40475 1140413<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

KENTUCKY UTILITIES COMPANY<br />

EDNA<br />

METLIFE INC<br />

GEORGE<br />

443 BIG HILL AVE APT 12F RICHMOND KY 40475-2950 516216<br />

UT01 - UTILITY DEPOSIT<br />

IRVINE ST RICHMOND KY 40475 443863<br />

SC01 - DIVIDENDS<br />

105 RAINBOW CT BEREA KY 40403-9005 928865<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARIE<br />

METLIFE INC<br />

ONEIDA<br />

METLIFE INC<br />

RAY<br />

METLIFE INC<br />

ELIZABET R<br />

H<br />

METLIFE INC<br />

IRVINE ST RICHMOND KY 40475 443866<br />

SC01 - DIVIDENDS<br />

RR 1 RICHMOND KY 40475 443867<br />

SC01 - DIVIDENDS<br />

IRVINE ST RICHMOND KY 40475 443868<br />

SC01 - DIVIDENDS<br />

1002 E IRVINE ST RICHMOND KY 40475-1830 443871<br />

SC01 - DIVIDENDS<br />

599


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARRIS<br />

ELIZABET R<br />

H<br />

METLIFE INC<br />

PARRISH THOMAS D<br />

CHEVRON CREDIT BANK N.A.<br />

PARSLEY ANNA ROSE<br />

WALT DISNEY COMPANY<br />

PARSLEY DANI ELIZABETH<br />

PARSLEY<br />

WALT DISNEY COMPANY<br />

RALPH<br />

PARSON LEE A<br />

PARSONS<br />

PARSONS<br />

PARSONS<br />

PARSONS<br />

1002 E IRVINE ST RICHMOND KY 40475-1830 443872<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

110 CRESCENT DR BEREA KY 40403-1702 802496<br />

CK13 - VENDOR CHECKS<br />

1316 TRAVIS DR RICHMOND KY 40475 1257936<br />

SC01 - DIVIDENDS<br />

1316 TRAVIS DR RICHMOND KY 40475 1257938<br />

SC01 - DIVIDENDS<br />

341 MOUNT RUSHMORE RICHMOND KY 40475-0000 2117618<br />

ALLIANCEONE RECEIVABLES MANAGEMENT MS05 INC - CUSTOMER OVERPAYMENTS<br />

SEED RESTAURANT GROUP<br />

CHARLES<br />

HEALTHSOUTH CORPORATION<br />

JANIE<br />

LEXINGTON CLINIC<br />

KIM<br />

KENTUCKY UTILITIES COMPANY<br />

RYAN<br />

HEALTH HELP INC<br />

PARSONS TERESA ANN<br />

PARTIN<br />

AXA FINANCIAL INC<br />

PARTIN KEN S<br />

PARTIN<br />

347 NORTH 3RD ST RICHMOND KY 40475 662057<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2301 LANCASTER RD RICHMOND KY 40475 1327719<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

2131 UNION CITY RD RICHMOND KY 40475 1915217<br />

GOODE APT 6 RICHMOND KY 40475 519609<br />

UT01 - UTILITY DEPOSIT<br />

313 HANOVER ST RICHMOND KY 40475 1878279<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

908 E MAIN ST BLDG 4 RICHMOND KY 40475 490958<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

DAMONIC<br />

207 BROOKS ROAD RICHMOND KY 40475 1351820<br />

A BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

207 BROOKS ROAD RICHMOND KY 40475 1351820<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

VANESSA<br />

EXPRESS LLC<br />

PARTS PLUS INC<br />

PATE<br />

M<br />

INTEL CORP<br />

AETNA LIFE INSURANCE COMPANY<br />

521 LANASTER AVENUE RICHMOND KY 40475 1135141<br />

MS01 - PAYROLL/WAGES/SALARY<br />

341 N 3RD STREET RICHMOND KY 00000-0000 2058404<br />

CK13 - VENDOR CHECKS<br />

213 SHAMROCK LN RICHMOND KY 40475-2611 2176023<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

600


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PATE<br />

PATEL<br />

M<br />

AETNA LIFE INSURANCE COMPANY<br />

AKSHAR<br />

ARAMARK CORPORATION<br />

PATEL ASHISH M<br />

UPROMISE INC<br />

PATEL JITEN K<br />

PATEL<br />

PATEL<br />

PATRICK<br />

AMERICAN EXPRESS CO<br />

RAMESHC C<br />

HANDRA<br />

METLIFE INC<br />

213 SHAMROCK LN RICHMOND KY 40475-2611 2461071<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

226 BROCKTON EKU RICHMOND KY 40475 685132<br />

MS01 - PAYROLL/WAGES/SALARY<br />

135 AVAWAM DR RICHMOND KY 40475-9192 2061235<br />

MS16 - MISC OUTSTANDING CHECKS<br />

100 JANE ST BEREA KY 40403-1620 1313967<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

127 MILLSTONE DR RICHMOND KY 40475 1930402<br />

SC01 - DIVIDENDS<br />

RAMESHC C<br />

127 MILLSTONE DR RICHMOND KY 40475-3528 2136402<br />

HANDRA<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BEST BUY CO INC<br />

PATRICK CAROL P<br />

PATRICK GRACE B<br />

PATRICK<br />

PATRICK<br />

GENERAL ELECTRIC COMPANY<br />

AETNA LIFE INSURANCE COMPANY<br />

715 BROCKTON ST APT EKU RICHMOND KY 40475-2149 1860336<br />

MS11 - REFUNDS DUE<br />

301 DYLAN CT RICHMOND KY 40475-8176 2326306<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1422 ARLINGTON VIEW DRIVE RICHMOND KY 40475 774874<br />

IN07 - OTHER INS PROCEEDS<br />

JONATHA<br />

EAST RIDGE APT 410 JASON DR RICHMOND KY 40475 1446073<br />

N BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

MARY<br />

WELLPOINTE INC<br />

PATTERSON BRANDI J<br />

LEXINGTON CLINIC<br />

PATTERSON BRIAN SHANE<br />

HENLEY LP<br />

PATTERSON CHARLES M<br />

LEXINGTON CLINIC<br />

PATTERSON CHRISTY M<br />

PATTERSON CHRISTY M<br />

132 MAPLE HILL DR #4 RICHMOND KY 40475-7844 1397690<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

850 HAGAN MILL RD RICHMOND KY 40475 1915248<br />

679 BROCKTON RICHMOND KY 40475 1783960<br />

SC03 - PRINCIPAL PAYMENTS<br />

MS11 - REFUNDS DUE<br />

850 HAGAN MILL RD RICHMOND KY 40475 1915249<br />

343 EDWARDS AVE. APT 1 RICHMOND KY 40475-0000 241577<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

343 EDWARDS AVE. APT 1 RICHMOND KY 40475-0000 323346<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

601


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PATTERSON DAVID M<br />

ASHLAND INC<br />

PATTERSON DAVID M<br />

PATTERSON<br />

ASHLAND INC<br />

FASHION<br />

PATTERSON JULIANN H<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

PATTERSON LORI MAE<br />

MURPHY OIL CORP<br />

PATTERSON NANCY I<br />

PATTERSON PAULA K<br />

PATTERSON RANDELL D<br />

PATTERSON<br />

PATTIE A<br />

CLAY<br />

HOSPITAL<br />

PATTNAIK<br />

PATTON<br />

KENTUCKY UTILITIES COMPANY<br />

PNCBANK NATIONAL ASSOCIATION<br />

GE MONEY<br />

REBECCA<br />

A<br />

118 ALYCIA DR APT 6 RICHMOND KY 40475-2387 573846<br />

SC01 - DIVIDENDS<br />

118 ALYCIA DR APT 6 RICHMOND KY 40475-2387 573987<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

209 S 2ND ST RICHMOND KY 40475 798355<br />

UT01 - UTILITY DEPOSIT<br />

APT 3 435 N KEENELAND DR RICHMOND KY 40475 1915255<br />

MS11 - REFUNDS DUE<br />

550 BOGIE MILL RD RICHMOND KY 40475 1771355<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124 MANNA DR APT 2 RICHMOND KY 40475-2616 2393621<br />

UT03 - REFUNDS OR REBATES<br />

208 ASHLAND AVE RICHMOND KY 40475-2504 2083413<br />

AC02 - SAVINGS ACCOUNTS<br />

1100 HARRISON ST PADUCAH KY 40403-9702 1379910<br />

MS11 - REFUNDS DUE<br />

308 MCDOUGAL APT 5 RICHMOND KY 10/24-/201 585534<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GENERAL MILLS INC.<br />

AETNA LIFE INSURANCE COMPANY<br />

DORIS<br />

PATTON DORIS W<br />

PATTON<br />

PATTON<br />

PATTON<br />

STATE FARM FIRE & CASUALTY CO<br />

LEXINGTON CLINIC<br />

JANE<br />

T-MOBILE USA<br />

JENNIFER<br />

EASTERN BY-PASS PO BOX 1600 RICHMOND KY 40475-0000 2461685<br />

MS16 - MISC OUTSTANDING CHECKS<br />

450 NORTH KEENELAND DRIVE RICHMOND KY 40475 558724<br />

IN07 - OTHER INS PROCEEDS<br />

1236 REDHOUSE RD RICHMOND KY 40475-9327 905685<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

1236 RED HOUSE RD RICHMOND KY 40475-0000 2160177<br />

610 BARNES MILL RD APT 4 RICHMOND KY 40475 1557623<br />

MS11 - REFUNDS DUE<br />

156 WESLEY CT RICHMOND KY 40475-8173 2509072<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

STATE FARM FIRE & CASUALTY CO<br />

1236 REDHOUSE RD RICHMOND KY 40475-9327 905685<br />

IN05 - PREMIUM REFUNDS<br />

602


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PATTON<br />

PATTON<br />

JOHN<br />

METLIFE INC<br />

JOHN<br />

METLIFE INC<br />

PATTON JOHN ESTATE OF<br />

PATTON JOHN JR<br />

PATTON<br />

STATE FARM FIRE & CASUALTY CO<br />

LEXINGTON CLINIC<br />

JOSHUA<br />

PATTON KENNETH R<br />

PO BOX 360 RICHMOND KY 40476-0360 550478<br />

SC01 - DIVIDENDS<br />

PO BOX 360 RICHMOND KY 40476-0360 550479<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O MARGARET HALCOMB PO BOX 360 RICHMOND KY 40476-0360 465441<br />

IN05 - PREMIUM REFUNDS<br />

KENWOOD ROOM A11 130 MEADOWLARK DRIVE RICHMOND KY 40475-0000 2160175<br />

MS11 - REFUNDS DUE<br />

156 WESLEY CT RICHMOND KY 40475-8173 2509072<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CALIFORNIA STATE OF<br />

PATTON LENNIE W<br />

PATTON<br />

PATTON<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PATRICIA<br />

METLIFE INC<br />

SUSAN<br />

DELIA*S INC.<br />

PATTON WAYNE D<br />

TREASURER OF VIRGINIA<br />

PAUGH ROSE M<br />

PAUL<br />

PAUL MILLER<br />

FORD<br />

PAULIN<br />

PAYNE<br />

PAYNE<br />

LEXINGTON CLINIC<br />

ANDY<br />

141 LEE DR RICHMOND KY 40475-9110 535465<br />

AC02 - SAVINGS ACCOUNTS<br />

C/O MARGARET HOLCOMB PO BOX 360 RICHMOND KY 40476- 213330<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

610 BARNES MILL RD APT 4 RICHMOND KY 40475-0000 2283735<br />

SC01 - DIVIDENDS<br />

789 S DOGWOOD DR BEREA KY 40403-0000 2361972<br />

MS11 - REFUNDS DUE<br />

304 W IRVINE ST RICHMOND KY 40475 76780<br />

CNVT - UNIDENTIFIED<br />

APT 13 341 MT RUSHMORE RICHMOND KY 40475 1915269<br />

MS11 - REFUNDS DUE<br />

221 CALUMET APT 3 RICHMOND KY 10/24-/201 585662<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CITIZENS GUARANTY BANK<br />

FIERRO<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DEBORAH<br />

MUSICIAN'S FRIEND INC.<br />

JOHN<br />

LEXINGTON CLINIC<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

KY 1398121<br />

UNKNOWN RICHMOND KY 40476 491260<br />

508 CENTER ST BEREA KY 40403-0000 2281425<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

114 BENNINGTON CT RICHMOND KY 40475 1915283<br />

603


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PAYNE KARA D<br />

PAYNE<br />

PAYNE<br />

LEXINGTON CLINIC<br />

LESTER<br />

METLIFE INC<br />

LISA<br />

EBAY INC<br />

PAYNE LORA COYLE<br />

PAYNE NANCY M<br />

APT 1 717 CANDLEWOOD DR BEREA KY 40403-0000 2160191<br />

MS11 - REFUNDS DUE<br />

915 RACE ST RICHMOND KY 40475-2050 444179<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

114 BENNINGTON COURT RICHMOND KY 40475-0000 2400467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

121 SUNSET AVE RICHMOND KY 40475-1324 2509081<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

PAYNE PATRICIA A<br />

PAYNE<br />

PAYNE<br />

LEXINGTON CLINIC<br />

PHILLIP<br />

PAYNE SUSIE M<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

1857 JACKS CREEK RD RICHMOND KY 40475 1915287<br />

156 ROSE LANE RICHMOND KY 40475 1915288<br />

RICHMOND KY 40475 533797<br />

PROPERTI<br />

C/O CARL BROADDUS 920 BARNES MILL SUITE A RICHMOND KY 10/24-/201 585429<br />

ES RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GENERAL ELECTRIC COMPANY<br />

PAYNE TAMMY KAY<br />

PAYNE<br />

PAYNE<br />

J C PENNEY COMPANY INC<br />

TIERRA<br />

ARAMARK CORPORATION<br />

TINA<br />

CITY OF BEREA<br />

PE & MAUDEE<br />

BREWER/PIZZ<br />

CITIMORTGAGE INC<br />

A SAB E<br />

PEACOCK<br />

PEACOCK<br />

PEAK EDDIE<br />

THE READER'S DIGEST<br />

MARK<br />

258 SUE JOHNSON RD BEREA KY 40403-8698 2326317<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5040 BOB WHITE DRIVE RICHMOND KY 40475 786375<br />

MS01 - PAYROLL/WAGES/SALARY<br />

270S KEENELAND DR RICHMOND KY 40475-0000 2169340<br />

MS01 - PAYROLL/WAGES/SALARY<br />

909 WEEPING WILLOW DR APT 2 BEREA KY 40403-0000 2408856<br />

UT01 - UTILITY DEPOSIT<br />

952 REDHOUSE RD RICHMOND KY 40475 1121209<br />

MS16 - MISC OUTSTANDING CHECKS<br />

100 ANDERSON COURT RICHMOND KY 40475 1404182<br />

MS11 - REFUNDS DUE<br />

116 S KEENLAND DR STE 1 RICHMOND KY 40475 1370790<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LITTLE CLINIC LLC THE<br />

108 WESLEY CT RICHMOND KY 40475-0000 2412440<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

604


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEARCE WILLIAM A<br />

PEARSON<br />

PRAXAIR INC<br />

BILL<br />

PEARSON BILLY RAY<br />

PEARSON<br />

PEARSON<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

196 LAKE REBA DR RICHMOND KY 40475 591767<br />

SC01 - DIVIDENDS<br />

UNKNOWN 1012 HIGHLANDS DR RICHMOND KY 40475 1898046<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

346 BIG HILL AVE APT 8 RICHMOND KY 40475- 212359<br />

SHELTER GENERAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CLAYBOR<br />

320 CHURCHILL DR RICHMOND KY 40475-3213 2136457<br />

N STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CLOYD<br />

PAYPAL INC<br />

PEARSON ELEANOR J SAUNDERS<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

KERR MCGEE OIL AND GAS ONSHORE LPMI02 - ROYALTIES<br />

HOBERT<br />

SET LIQUIDATION COMPANY<br />

IMMANUEL<br />

131 CEDAR VALLEY RD BEREA KY 40403-0000 2205169<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

200 BLUEGRASS DR RICHMOND KY 40475-0000 2359132<br />

314 WHITE STATION ROAD BEREA KY 40403-0000 2405316<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JESSICA<br />

ARAMARK CORPORATION<br />

JUDY<br />

LEXINGTON CLINIC<br />

106 DIXIE PLAZA RICHMOND KY 40475- 176584<br />

731 N 3RD STREET APT 7 RICHMOND KY 40475 1902458<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

616 WAGONWHEEL RICHMOND KY 40475 1915301<br />

KATERUA<br />

103 BOWMAN ROAD #21 BEREA KY 40403 1656422<br />

H MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LILA<br />

PEARSON LUNATA J<br />

AMERICAN MODERN HOME INS CO<br />

BLAIR CORPORATION<br />

PEARSON LUNATA J<br />

PEARSON LUNATA J<br />

PEARSON LUNATA J<br />

CROSSTOWN TRADERS INC.<br />

CROSSTOWN TRADERS INC.<br />

CROSSTOWN TRADERS INC.<br />

LOT 10 DIXIE PLAZA RICHMOND KY 40475 1579261<br />

IN05 - PREMIUM REFUNDS<br />

126 OLIVER DR RICHMOND KY 40475-0000 2253607<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

126 OLIVER DR RICHMOND KY 40475 1276776<br />

MS11 - REFUNDS DUE<br />

126 OLIVER DR RICHMOND KY 40475 1276777<br />

MS11 - REFUNDS DUE<br />

126 OLIVER DR RICHMOND KY 40475 1276773<br />

MS11 - REFUNDS DUE<br />

605


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

PEARSON<br />

MARGARE V<br />

T<br />

METLIFE INC<br />

MARGARE V<br />

T<br />

METLIFE INC<br />

MARTHA<br />

ATLANTIS HOLDINGS LLC<br />

MYRA<br />

1206 DODD RD RICHMOND KY 40475 1149740<br />

SC01 - DIVIDENDS<br />

1206 DODD RD RICHMOND KY 40475 1149741<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

361 JOHNSON RD BEREA KY 40403-8625 1031168<br />

UT03 - REFUNDS OR REBATES<br />

320 CHURCHILL DR RICHMOND KY 40475-3213 2136457<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUZANNE<br />

CELLCO PARTNERSHIP<br />

PEARSON WILLIE M<br />

METLIFE INC<br />

PEAVLER SHAWNA L<br />

PEAVLER SHAWNA L<br />

PEAVLEY<br />

P O BOX 70 BIGHILL KY 40405 1891783<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

113 SMITH BALLARD ST RICHMOND KY 40475-2140 444289<br />

SC01 - DIVIDENDS<br />

120 CARTIER DRIVE RICHMOND KY 40475-0000 2401576<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

120 CARTIER DRIVE RICHMOND KY 40475-0000 2401578<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DIANE<br />

DUKE ENERGY CORP<br />

PECK DEANA M<br />

PECK<br />

CITIBANK SOUTH DAKOTA<br />

LUCAS<br />

BIG LOTS STORES INC<br />

PECK LUCAS D<br />

PECK MICHAEL E<br />

SHAREBUILDER SECURITIES CORP<br />

FIDELITY INVESTMENTS<br />

PEDERSEN ESTHER S<br />

TARGET CORPORATION<br />

PEDERSEN ESTHER S<br />

PEDIGO<br />

EXXON MOBIL CORP<br />

JUDY<br />

2343 CATALPA LOOP RICHMOND KY 40475-9075 2189217<br />

SC01 - DIVIDENDS<br />

3611 LEXINGTON RD RICHMOND KY 40475-9148 2173482<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

235 CALUMET DR. #2 RICHMOND KY 40475 865497<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

152 HAGER AVE #A RICHMOND KY 40475-8832 2018147<br />

SC20 - CREDIT BALANCES<br />

3611 LEXINGTON ROAD RICHMOND KY 40475-0000 2094988<br />

CK11 - PENSION CHECKS<br />

REP 219 BURNAM COURT RICHMOND KY 40475-1313 1262941<br />

SC01 - DIVIDENDS<br />

C/O K WARNER P R 219 BURNAM CT RICHMOND KY 40475-1313 632471<br />

SC01 - DIVIDENDS<br />

132 WOODS POINT DR BEREA KY 42101-0000 2189858<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

606


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEEL<br />

PEERCY<br />

PEERCY<br />

PEEVLER<br />

PEEVLER<br />

PEGGY<br />

PELLEGRINO<br />

PELLICORE<br />

PEMERTON<br />

PENCE<br />

PENCE<br />

ANITA<br />

T-MOBILE USA<br />

ASHLEY<br />

SITEL OPERATING CORP<br />

STACY<br />

ABERCROMBIE & FITCH INC<br />

ALAN<br />

HOMECOMINGS FINANCIAL<br />

GREG<br />

260 CHRISTMAS RIDGE RD BEREA KY 40403-0000 2127322<br />

MS11 - REFUNDS DUE<br />

324 ESTILL ST BEREA KY 40403-0000 2099076<br />

MS11 - REFUNDS DUE<br />

1028 MORRIS DRIVE RICHMOND KY 40475 1555376<br />

MS01 - PAYROLL/WAGES/SALARY<br />

80 DALE ROAD BEREA KY 40403 1579686<br />

MS16 - MISC OUTSTANDING CHECKS<br />

107 B LILAC DR BEREA KY 40403 1370804<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MASTIN<br />

ARAMARK CORPORATION<br />

JOE<br />

NATIONWIDE MUTUAL INSURANCE<br />

PHYLLIS<br />

FOOT LOCKER RETAIL INC<br />

BRIAN<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

145 VIRGINIA DR RICHMOND KY 40475-0000 2169627<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

450 NORTH KEENELAND DRIVE APT 1110 RICHMOND KY 40475 582446<br />

MS11 - REFUNDS DUE<br />

3422 OLD KY 52 RICHMOND KY 40475 2039879<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

200 E WATER ST RICHMOND KY 40475 1280239<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

616 COTTONWOOD DR RICHMOND KY 40475- 352172<br />

BANK ONE CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

SHARON<br />

PENCE SHARON L<br />

PENISTON<br />

PENN<br />

PENN<br />

PENNINGTON<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

NATHAN<br />

FOOT LOCKER RETAIL INC<br />

JARRED<br />

212 GERI LN APT B RICHMOND KY 40475 519607<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517724<br />

304 TIMOTHY WAY RICHMOND KY 40475 2039881<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

81 LOGSTON HTS BEREA KY 40403-2134 1409660<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MISTY<br />

81 LOGSTON HTS BEREA KY 40403-2134 1409660<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANITA<br />

T-MOBILE USA<br />

1000 HEATHCLIFF DR APT 4 RICHMOND KY 40475 1557626<br />

MS11 - REFUNDS DUE<br />

607


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PENNINGTON<br />

ASHLEY<br />

MCCLATCHY COMPANY<br />

PENNINGTON ASHLEY N<br />

PENNINGTON<br />

CAROLYN<br />

PENNINGTON<br />

CAROLYN<br />

CITY OF BEREA<br />

PENNINGTON DAVID A<br />

PENNINGTON<br />

PENNINGTON<br />

490 GOODLOE CHAPEL RD RICHMOND KY 40475-0000 2306724<br />

MS08 - ACCOUNTS PAYABLE<br />

822 RIDGEWOOD DR APT 2 BEREA KY 40403-0000 2408857<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 998 RICHMOND KY 40476-0000 2359176<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

PO BOX 998 RICHMOND KY 40476-0000 2359177<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

JPMORGAN CHASE & CO<br />

JESSICA<br />

CELLCO PARTNERSHIP<br />

LORENE<br />

PENNINGTON MARIE H<br />

PENNINGTON<br />

93 HUGHES AVE BEREA KY 40403-1026 1843407<br />

SC01 - DIVIDENDS<br />

171 KINGSTON BIG HILL RD BEREA KY 40403 1891796<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

133 HAITI BEREA KY 40403 531158<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

OPAL<br />

LEXINGTON CLINIC<br />

PENNINGTON TONY SHANNON<br />

PENNS HAM<br />

SHOP<br />

PENROD<br />

C/O OPAL MARSHALL * PO BOX 9 RICHMOND KY 40475 471249<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

430 CEDAR CLIFF RD WACO KY 40385 1915350<br />

2535 BATTLEFIELD MEMORIAL HWY BEREA KY 40403-8330 2136489<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ALLIED WASTE INDUSTRIES INC<br />

LEWIS<br />

ATLANTIS HOLDINGS LLC<br />

PENTELL GARY L<br />

PERCIFUL<br />

1417 LEXINGTON RD RICHMOND KY 40475-1059 1803228<br />

MS08 - ACCOUNTS PAYABLE<br />

273 CEDGAR WOOD DR RICHMOND KY 40475 1384238<br />

UT03 - REFUNDS OR REBATES<br />

346 BIG HILL AVE APT 18 RICHMOND KY 40475-3071 2509135<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN<br />

105 BROWN ST Ž10 BEREA KY 40403 1273460<br />

A INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

PERCIFUL<br />

PERCIFUL<br />

DIANA<br />

METLIFE INC<br />

DIANA<br />

METLIFE INC<br />

RR 4 BOX 178B BEREA KY 40403 1149760<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 4 BOX 178B BEREA KY 40403 1149759<br />

SC01 - DIVIDENDS<br />

608


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEREZ<br />

PEREZ<br />

PEREZ<br />

JESSICA<br />

104 HAGER DR APT P RICHMOND KY 40475-0000 2430647<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

LORETTA<br />

GARRARD COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MAXIMO<br />

PEREZ OSCAR H<br />

PEREZ<br />

PERGREM<br />

PERINO<br />

NORTH CAROLINA STATE OF<br />

ATLANTIS HOLDINGS LLC<br />

210 N BROADWAY APT A BEREA KY 40403-0000 2296643<br />

1490 MULE SHED RD RICHMOND KY 40475 786039<br />

MS01 - PAYROLL/WAGES/SALARY<br />

172 S KILARNEY LN APT 5 RICHMOND KY 40475-2604 1032067<br />

UT03 - REFUNDS OR REBATES<br />

RAYMOND FELIPO<br />

130 DIXIE PLAZA RICHMOND KY 40475 1190061<br />

O<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CLAUDIA<br />

S B C COMMUNICATIONS INC<br />

LISA<br />

PERK SHIRLEY L<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

PERK SHIRLEY L<br />

PERKINS<br />

METLIFE INC<br />

DIXIE<br />

LEXINGTON RD BOX R RICHMOND KY 40475-0000 275396<br />

SC01 - DIVIDENDS<br />

555 NEWBY RD RICHMOND KY 40475-9422 681746<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 6 BEREA KY 40403 444471<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

P O BOX 6 BEREA KY 40403 444470<br />

SC01 - DIVIDENDS<br />

309 LANCASTER AVE APT 2 RICHMOND KY 40475-1384 929219<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PERKINS INGRID VIRGINIA<br />

PERKINS JAMES D<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

PERKINS JR RONALD<br />

PERKINS<br />

633 BIG HILL AVE APT L95 RICHMOND KY 40475-2557 681749<br />

UT01 - UTILITY DEPOSIT<br />

535 MAHAFFEY DR APT C6 RICHMOND KY 40475-2433 681750<br />

UT01 - UTILITY DEPOSIT<br />

309 LANCASTER AVE APT 2 RICHMOND KY 40475-1384 929219<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LYDIA<br />

BATH & BODY WORKS LLC<br />

PERKINS LYDIA S<br />

PERKINS<br />

90 SULLIVAN HALL RICHMOND KY 40475 1331041<br />

MS01 - PAYROLL/WAGES/SALARY<br />

223 SUMMIT ST APT A RICHMOND KY 40475 1165157<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

MINNIE<br />

COMMONWEALTH OF KENTUCKY<br />

2111 TATES CREEK RD RICHMOND KY 40475 1020350<br />

MS08 - ACCOUNTS PAYABLE<br />

609


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PERKINS<br />

PERKINS<br />

MINNIE<br />

JPMORGAN CHASE BANK NA<br />

RICHARD<br />

PERKINS RICHIE L<br />

PERKINS<br />

PERKINS<br />

VISION SERVICE PLAN INSURANCE<br />

UNITED GUARANTY CORPORATION<br />

SALLY<br />

CELLCO PARTNERSHIP<br />

STEVE<br />

PERKINS WILLIAM R<br />

PERRINE<br />

PERRY<br />

EXPRESS FINANCIAL SERVICES INC<br />

LEXINGTON CLINIC<br />

SCOTT<br />

2111 TATES CREEK RD RICHMOND KY 40475 1143443<br />

TR04 - ESCROW ACCOUNTS<br />

156 SPURLIN MOBILE HOME PARK RICHMOND KY 40475 1798578<br />

MS16 - MISC OUTSTANDING CHECKS<br />

947 SLATE LICK ROAD BEREA KY 40403 1786542<br />

IN05 - PREMIUM REFUNDS<br />

604 CHESTNUT ST APT 5 BEREA KY 40403 1891805<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

565 CHARLES WHITE ROAD RICHMOND KY 40475 2040844<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

105 PARKHILLS CT RICHMOND KY 40475 1915390<br />

211 MT RUSHMORE APT A RICHMOND KY 10/24-/201 585106<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ALLISON<br />

PAYPAL INC<br />

PERRY BETTY S<br />

PERRY<br />

LEXINGTON CLINIC<br />

DANIELLE<br />

KENTUCKY UTILITIES COMPANY<br />

PERRY E KENNETH<br />

DTE ENERGY CO<br />

PERRY J T<br />

PERRY JOHN W<br />

PERRY JOHN W<br />

PERRY LINDA J<br />

PERRY<br />

109 GLENEAGLES BLVD RICHMOND KY 40475 1983798<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 486 WACO KY 40385 1915393<br />

MS11 - REFUNDS DUE<br />

633 BIG HILL AVE RICHMOND KY 40475-0254 2394399<br />

UT03 - REFUNDS OR REBATES<br />

100 REDWOOD DR RICHMOND KY 40475-8617 560711<br />

SC01 - DIVIDENDS<br />

AMERICAN HERITAGE LIFE INVESTMENT SC01 CORP - DIVIDENDS<br />

202 JACKSON ST BEREA KY 40403- 231479<br />

933 CHARLIE NORRIS ROAD RICHMOND KY 40475 818295<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

DTE ENERGY CO<br />

MARY<br />

PAID PRESCRIPTIONS INC<br />

933 CHARLIE NORRIS RD RICHMOND KY 40475-9232 681763<br />

UT01 - UTILITY DEPOSIT<br />

100 REDWOOD DR RICHMOND KY 40475-8617 560711<br />

SC01 - DIVIDENDS<br />

POB 9 MADISON MANOR RICHMOND KY 40476- 231635<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

610


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PERRY NORMA H<br />

UPROMISE INC<br />

PERRY STEPHEN B<br />

PERRY WILLIAM D<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

PERRY WILLIAM DALE<br />

VERIZON COMMUNICATIONS INC<br />

PERRY WILLIAM DALE<br />

PERSON &<br />

ASSOCIATES<br />

PETERS<br />

VERIZON COMMUNICATIONS INC<br />

OFFICE DEPOT<br />

VICKI<br />

PAYPAL INC<br />

PETERSEN JOHN HANNERY<br />

PETERSON CARL G<br />

PETERSON<br />

PETERSON GREGG M<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

100 AVAWAM DR RICHMOND KY 40475-9192 2066882<br />

MS16 - MISC OUTSTANDING CHECKS<br />

815 W MAIN ST RICHMOND KY 40475 97655<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

100 AVAWAM DRIVE RICHMOND KY 40475 1915407<br />

100 AVAWAM DR RICHMOND KY 40475-9192 1335979<br />

SC01 - DIVIDENDS<br />

100 AVAWAM DR RICHMOND KY 40475-9192 1926226<br />

SC01 - DIVIDENDS<br />

315 LOGAN AVE RICHMOND KY 40475-2536 2096075<br />

MS11 - REFUNDS DUE<br />

4477 OLD STATE RD BEREA KY 40403-0000 2205216<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

100 S FAIRVIEW AVE APT 5 RICHMOND KY 40475-2000 1280242<br />

UT03 - REFUNDS OR REBATES<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533798<br />

FREDERIC<br />

RT 2 RICHMOND KY 40475 521492<br />

K KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CAPITAL ONE BANK<br />

PETREY MATTHEW C<br />

PETRY HEATHER N<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

PETTIT DEREK M<br />

PETTIT<br />

154 FRANKLIN DRIVE RICHMOND KY 40476 998397<br />

MS08 - ACCOUNTS PAYABLE<br />

331 OVERLAND DR RICHMOND KY 40475-1845 2326390<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

224 PALM HILL DR RICHMOND KY 40475-0000 2160225<br />

230A MADISON AVE. RICHMOND KY 40475 1165158<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

HERBERT<br />

PMI MORTGAGE INSURANCE CO.<br />

PETTY GEOPHYS ENG CO<br />

109 ROBINSON DR RICHMOND KY 40475-0000 1776980<br />

IN05 - PREMIUM REFUNDS<br />

POB 104 RICHMOND KY 40475- 163233<br />

WEST VIRGINIA STATE TREASURER'S OFFICE UT03 - REFUNDS OR REBATES<br />

611


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEUCKERT<br />

PEVAHOUSE<br />

RUDIGER<br />

WACHOVIA BANK<br />

CHRISTOP<br />

HER ATLANTIS HOLDINGS LLC<br />

PEYTON JAMES R<br />

PEYTON JOE L<br />

PEYTON<br />

7519 EPPINGEN WEST BEREA KY 40404-0001 579474<br />

AC02 - SAVINGS ACCOUNTS<br />

940 FIELDSTONE WAY RICHMOND KY 40475--817 564611<br />

UT03 - REFUNDS OR REBATES<br />

1029 E IRVINE ST RICHMOND KY 40475-1843 929292<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

420 LENDEN RICHMOND KY 40475 688<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MANETTE<br />

PFEFFER KATHRYN L<br />

PHARES<br />

PHARMACY<br />

WALMART<br />

PHELPS<br />

LIFE INVESTORS INS CO-PAG<br />

RT 1 RICHMOND KY 40475 214073<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

TELFORD HALL 204 RICHMOND KY 40475 615533<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

MICHAEL<br />

MICROSOFT CORPORATION<br />

CAREMARK PCS<br />

AARON<br />

KELLY SERVICES INC.<br />

PHELPS ANDREA T<br />

PHELPS<br />

BOB EVANS FARMS INC.<br />

PHELPS JAMES G<br />

PHELPS<br />

PHELPS<br />

671 KIRKSVILLE ROAD RICHMOND KY 40475 1606747<br />

MS11 - REFUNDS DUE<br />

820 EASTERN BYP RICHMOND KY 40475-2512 1866312<br />

MS08 - ACCOUNTS PAYABLE<br />

105 BOONE STREET #3 BEREA KY 40403 1779087<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT A 806 BARRY CT KY KY 40475 1334059<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTOP J<br />

363 GIBSON LN #16 RICHMOND KY 40475 581893<br />

HER<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

LEXINGTON CLINIC<br />

LEON<br />

MS11 - REFUNDS DUE<br />

304 PINE STREET BEREA KY 40403 1915441<br />

1656 FAXHAVEN #65 RICHMOND KY 40475- 236179<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MICHAEL<br />

PHELPS REGINA A<br />

450 N KEENELAND APT 313 RICHMOND KY 10/24-/201 585536<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

PHELPS ROBY B<br />

MS11 - REFUNDS DUE<br />

111B BOLTON AVE RICHMOND KY 40475 1915444<br />

C/O J T PHILPS 251 SUMMIT ST RICHMOND KY 40475-2159 833185<br />

PNC FINANCIAL SERVICES GROUP INC CK12 - CREDIT CHECKS OR MEMOS<br />

612


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PHELPS THOMAS C<br />

PHILLIPS<br />

PHILLIPS<br />

METLIFE INSURANCE CO OF CT<br />

AMBER<br />

SEARS ROEBUCK AND CO<br />

CHARLES<br />

PHILLIPS DAWN L<br />

1730 BOONESBOROUGH ROAD RICHMOND KY 40475 557419<br />

MS11 - REFUNDS DUE<br />

221 KEEPTNUR RICHMOND KY 40475 1804795<br />

MS11 - REFUNDS DUE<br />

418 BROWN ST BEREA KY 40403-1160 910015<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CSX RAIL PAYROLL<br />

PHILLIPS DERECK W<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

LEXINGTON CLINIC<br />

DOROTHY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ELEANOR<br />

PO BOX 1593 BEREA KY 40404-4382 757964<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

319 TONY DR BEREA KY 40403 1915452<br />

BOX 300 LAMBERT RD. BEREA KY 40403 690110<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

418 BROWN ST BEREA KY 40403-1160 910015<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HANNAH<br />

KMART CORPORATION<br />

HERBERT<br />

DAIRYLAND INSURANCE COMPANY<br />

JAMES<br />

DENNY'S INC.<br />

PHILLIPS JAMES B<br />

THE READER'S DIGEST<br />

PHILLIPS JANICE J<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

CM LIFE INSURANCE CO.<br />

JASON<br />

DELTA NATURAL GAS CO INC<br />

KRISTIN<br />

KENTUCKY UTILITIES COMPANY<br />

MARQUITA<br />

144 MAPLEHILL DR APT 4 RICHMOND KY 40475-0000 2105536<br />

MS11 - REFUNDS DUE<br />

702 B CIMMARON DR RICHMOND KY 40475 1361499<br />

IN05 - PREMIUM REFUNDS<br />

116 SALTER ROAD APT 2 BEREA KY 40403 790127<br />

MS01 - PAYROLL/WAGES/SALARY<br />

595 CHESTNUT ST BEREA KY 40403 1111018<br />

MS11 - REFUNDS DUE<br />

2114 E 3900 SOUTH RICHMOND KY 40475 56171<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1125 EAST RICE LANE RICHMOND KY 40475 1556897<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

201 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7897 645229<br />

UT01 - UTILITY DEPOSIT<br />

116 W MAIN ST RICHMOND KY 40475-1588 1406152<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

ROBERT<br />

182A REED HL BEREA KY 40403-1879 929362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

613


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PHILLIPS<br />

PHILLIPS<br />

RONALD<br />

190 ERVIN SLONE RD RICHMOND KY 40475-8212 2417922<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

STEPHANI<br />

E CITY OF BEREA<br />

PHILLIPS WILLIAM MARIAN<br />

PHILPOT CANDACE T<br />

PHILPOT<br />

PHIPPS<br />

TRAVELERS INDEMNITY COMPANY<br />

250 HERNDON STREET APARTMENT 13 BEREA KY 40403-0000 2463136<br />

UT01 - UTILITY DEPOSIT<br />

134 EAST HAITI RD BEREA KY 40403 391981<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

124 ALYICIA AVE APT-11 RICHMOND KY 40475 828027<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

SUSAN<br />

SUPERVALU INC<br />

PHIPPS RHONDA S<br />

208 SCRUGGS ST BEREA KY 40403 1107886<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MCCARDL REBECCA 715 ROBINSON CT APT 6 RICHMOND KY 10/24-/201 585664<br />

E<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GE CONSUMER FINANCE<br />

PHONE 3 LOUNGE<br />

234 GREENS CROSSING RICHMOND KY 40475 826070<br />

MS11 - REFUNDS DUE<br />

125 N FIRST ST RICHMOND KY 10/24-/201 585665<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PHONE THREE LOUNGE<br />

PICKLESIMER<br />

KENTUCKY UTILITIES COMPANY<br />

PHYLLIS<br />

FDIC 10082 TEMECULA VALLEY<br />

PICTURE PERFECT PHOTOS<br />

PIEDRAHITA SHARON N<br />

SOUTHERN ST COOPERATIVE INC<br />

WACHOVIA BANK<br />

PIERCE ALAN D<br />

PIERCE DONALD E<br />

PIERCE DORIS E<br />

PIERCE<br />

125 N 1ST ST RICHMOND KY 40475-1642 681806<br />

UT01 - UTILITY DEPOSIT<br />

617 JENNIFER DR RICHMOND KY 40475 2050359<br />

AC01 - CHECKING ACCOUNTS<br />

2130 LEXINGTON RD ; SUITE C RICHMOND KY 40475 1022434<br />

CK13 - VENDOR CHECKS<br />

423 GIBSON LANE NBR 14 RICHMOND KY 40475-0000 1554945<br />

AC02 - SAVINGS ACCOUNTS<br />

633 BIG HILL AVE RICHMOND KY 40475-0000 2226788<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

JASON<br />

103 HAGER DR #16 RICHMOND KY 40475-8781 1040204<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

299 ADAMS LANE RICHMOND KY 40475-0000 2160255<br />

170 KINGSTON BIG HILL RD BEREA KY 40403-9713 929420<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

614


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PIERCE<br />

PIERCE<br />

PIERCE<br />

PIERSON<br />

JASON<br />

MCCLATCHY COMPANY<br />

JUTTA<br />

410 JASON DR APT G6 RICHMOND KY 40475 1607283<br />

MS08 - ACCOUNTS PAYABLE<br />

550 MCKEE RD BEREA KY 40403 1237816<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

SHAWN<br />

THOMAS & KING INC<br />

BRIAN<br />

PIERSON GARY R<br />

PIERSON<br />

PIERSON<br />

PIGG<br />

7164 SHEPERDSVILLE ELIZABETHTOWN KY 40475 482344<br />

MS01 - PAYROLL/WAGES/SALARY<br />

135 BRADBURY RICHMOND KY 40475-0000 2240109<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

PATTY<br />

FOOT LOCKER RETAIL INC<br />

ROBERT<br />

440 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7888 681815<br />

UT01 - UTILITY DEPOSIT<br />

342 BRANDON CT BEREA KY 40403-8760 2121175<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

120 PARKER LN BEREA KY 40403 672589<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEON<br />

CENTRAL DISTRICT INC<br />

PIGG LORA M<br />

PIGG<br />

PIGG<br />

SOUTHWESTERN TOBACCO CO<br />

RANDALL<br />

RT 5 RICHMOND KY 40475- 195461<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1053 MASON LAKE DR BEREA KY 40403 115330<br />

CNVT - UNIDENTIFIED<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RANDALL<br />

PIGG ROBERT K<br />

PIGGY<br />

PIGMAN<br />

3109 HWY 1616 BEREA KY 40403 1790655<br />

35 LENA ST BEREA KY 40403- 335937<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LAINHART, JOYCE BEREA KY 40403 672591<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DOUG<br />

531 LAMBERT RD BEREA KY 40403 1622711<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

REBECCA<br />

205 MCDANIEL DR APT 1 RICHMOND KY 40475-2704 2136616<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PIK KWIK FOOD MART<br />

MARYLAND CASUALTY CO<br />

PIK KWIK INC<br />

MARYLAND CASUALTY CO<br />

NORTHGATE PLAZA RICHMOND KY 40475 30974<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

NORTHGATE PLAZA RICHMOND KY 40475 30974<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

615


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PIKE<br />

PIKE<br />

MATTHEW<br />

101 BARRINGER DR APT 4 RICHMOND KY 40475-0000 2307133<br />

MARS INCORPORATED AND SUBSIDIARIES MS11 - REFUNDS DUE<br />

MATTHEW<br />

PILE AMBER D<br />

PILES<br />

101 BARRINGER DR APT 4 RICHMOND KY 40475-0000 2307132<br />

MARS INCORPORATED AND SUBSIDIARIES MS11 - REFUNDS DUE<br />

ZALE CORPORATION<br />

CHEVROL BUICK OLDS<br />

ET<br />

PONTIAC<br />

GE CONSUMER FINANCE<br />

PILLARS MONA LE<br />

PINEUR<br />

PINEUR<br />

FIRST FEDERAL SAVINGS BANK<br />

ANITA<br />

MAPOTHER & MAPOTHER PSC<br />

FRANCES<br />

PINEUR LOUIS H<br />

PINGLETON<br />

PINGLETON<br />

PINGLETON<br />

PINGLETON<br />

PINGLETON<br />

PINNACLE<br />

FAMILY<br />

PRACTICE<br />

PINNACLE<br />

FAMILY<br />

PRACTICE<br />

ASSOC<br />

PINSON<br />

105 MAPLE HILLS RICHMOND KY 40475 1319001<br />

MS01 - PAYROLL/WAGES/SALARY<br />

US 25 N BEREA KY 40403 826678<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

109 MORROW DR RICHMOND KY 40475 481777<br />

AC04 - CHRISTMAS CLUB FUNDS<br />

2471 CEDAR HILL DRIVE RICHMOND KY 40475-0000 2242601<br />

CK05 - DRAFTS<br />

2471 CEDAR HILL DR RICHMOND KY 40475-9153 2509245<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CASSIE<br />

KELLY SERVICES INC.<br />

CASSIE<br />

RT 7 RICHMOND KY 40475 65127<br />

CNVT - UNIDENTIFIED<br />

427 CHESTNUT STREET #70 BEREA KY 40403 1779101<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 763 BEREA KY 40403-0763 2136624<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

862 COPPER CREEK RD BEREA KY 40403-9430 2416769<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JOHNNY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RICKY<br />

COMMONWEALTH OF KENTUCKY<br />

FROST ARNETT CO<br />

106 LAKES STREET #2 BEREA KY 40403-0000 2407037<br />

472 CARTERSVILLE ROAD BEREA KY 40403 1020398<br />

MS08 - ACCOUNTS PAYABLE<br />

4TH FLOOR BEREA HOSPITAL BEREA KY 40403 1527666<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

RANDALL<br />

CSC-SBC<br />

4TH FL BEREA HOSPITAL BEREA KY 40403-0000 2311661<br />

APT 2 308 MCDOUGAL AV RICHMOND KY 40475 1104235<br />

MS11 - REFUNDS DUE<br />

616


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PINSON REGINA G<br />

GE CONSUMER FINANCE<br />

PITCOCK J R<br />

PITT COLBY M<br />

PITT COLBY M<br />

KENTUCKY UTILITIES COMPANY<br />

O S RESTAURANT SERVICES INC<br />

NEVADA STATE OF<br />

PITTMAN G M<br />

PITTMAN GEORGE M MD<br />

PITTMAN SHERRY L<br />

PITTMAN<br />

PITTS<br />

PITTS<br />

AETNA LIFE INSURANCE COMPANY<br />

320 CHURCHILL DR APT RICHMOND KY 40475-2133 825186<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533800<br />

136 MAPLE HIL DR #5 RICHMOND KY 40475 1453126<br />

MS01 - PAYROLL/WAGES/SALARY<br />

136 MAPLE HIL DR. #5 RICHMOND KY 40475 1212279<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3190 IRVINE RD RICHMOND KY 40475-0000 1252799<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3190 IRVINE RD RICHMOND KY 40475-0000 1896113<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MIKRON INDUSTRIES INC<br />

VIOLET<br />

642 CHERRY TRACE DR RICHMOND KY 40475 2045063<br />

MS01 - PAYROLL/WAGES/SALARY<br />

146 SILVER CREEK DR APT 105 BEREA KY 40403-1910 1576673<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DONALD<br />

WAL-MART STORES INC AND SUBSIDIARIES SC01 - DIVIDENDS<br />

DONALD<br />

PLACEK CASEY R<br />

PLACEK CASEY R<br />

PLACEK CASEY R<br />

PLANCK<br />

PLANET<br />

SALON<br />

PLANET<br />

SALON<br />

RICHMOND<br />

KY<br />

WAL-MART STORES INC AND SUBSIDIARIES SC01 - DIVIDENDS<br />

110 SCRUGGE ST BEREA KY 40403 1785200<br />

110 SCRUGGS ST BEREA KY 40403-1231 2128496<br />

317 CHURCHILL DR #2 RICHMOND KY 40475 1350380<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

317 CHURCHILL DR #2 RICHMOND KY 40475 1350382<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

317 CHURCHILL DR #2 RICHMOND KY 40475 1350381<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DAVE<br />

KENTUCKY UTILITIES COMPANY<br />

COCA-COLA ENTERPRISES INC<br />

COCA-COLA ENTERPRISES INC<br />

535 MAHAFFEY DR APT D7 RICHMOND KY 40475 2436 122833<br />

CNVT - UNIDENTIFIED<br />

208 MERCHANT CROSSING RICHMOND KY 40475-0000 2303238<br />

MS08 - ACCOUNTS PAYABLE<br />

208 MERCHANT CROSSING RICHMOND KY 40475 1894320<br />

MS08 - ACCOUNTS PAYABLE<br />

617


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PLANOVSKY<br />

FRANCIS<br />

LEXINGTON CLINIC<br />

PLANT IRENE S<br />

AT&T INC<br />

PLANT ROBERT L<br />

PLANT<br />

AT&T INC<br />

SANDRA<br />

PLATTE STEVEN M<br />

PLEASANT<br />

CTC OF VOLUNTEER STATE LLC<br />

IOWA STATE OF<br />

PLESSINGER JIM R<br />

MS11 - REFUNDS DUE<br />

307 DOUGLAS CT RICHMOND KY 40475-0000 2160273<br />

147 CARTIER DR RICHMOND KY 40475-9457 1221551<br />

MS16 - MISC OUTSTANDING CHECKS<br />

147 CARTIER DR RICHMOND KY 40475-9457 1221551<br />

MS16 - MISC OUTSTANDING CHECKS<br />

415 OAK ST APT 102 RICHMOND KY 40475-1373 1525680<br />

UT03 - REFUNDS OR REBATES<br />

RT 10 LAKESHORE DR RICHMOND KY 40475- 282915<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

JACQUELI<br />

KEENE HALL BOX 577 RICHMOND KY 40475-0000 2227492<br />

NE WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

UPROMISE INC<br />

PLOWMAN GLENDA E<br />

O CHARLEYS INC<br />

PLOWMAN JANICE B<br />

PLUMBACK<br />

PLUMMER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MELISSA<br />

SEARS ROEBUCK AND CO<br />

BONNIE<br />

PLUMMER JAMES D<br />

DELTA DENTAL OF KENTUCKY INC<br />

BANK ONE CORP<br />

PLUNKETT ROBERT J EST<br />

PNC<br />

121 ISRAEL DR RICHMOND KY 40475-9452 2068387<br />

MS16 - MISC OUTSTANDING CHECKS<br />

112 LOWELL AVE RICHMOND KY 40475 600245<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1261 POOSEY RIDGE RD RICHMOND KY 40475 1438720<br />

MS11 - REFUNDS DUE<br />

1056 BLACKWELL CT RICHMOND KY 40475 1804803<br />

MS11 - REFUNDS DUE<br />

123 ASPEN AVE RICHMOND KY 40475 1365366<br />

CK05 - DRAFTS<br />

3460 LANCASTER RD RICHMOND KY 40475- 261414<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

108 WALKER PARKE RD RICHMOND KY 40475 2258485<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BANK<br />

POE KEVIN L<br />

POGOZELSKI<br />

JEFFERSON PILOT LIFE INS<br />

LEXINGTON CLINIC<br />

DANIEL<br />

CELLCO PARTNERSHIP<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

P O BOX 8 RICHMOND KY 40475 789267<br />

408 SHADYBROOK DR RICHMOND KY 40475-0000 2160278<br />

51 BLUEGRASS HOMES RICHMOND KY 40475 1891843<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

618


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POINDEXTER<br />

POINDEXTER<br />

AMANDA<br />

BATH & BODY WORKS LLC<br />

ASHLEY<br />

POINTER DIANNE H<br />

POLAND LAUREN M<br />

384 GIBSON LANE 6 RICHMOND KY 40475 1331044<br />

MS01 - PAYROLL/WAGES/SALARY<br />

519 DROWNING CREEK ROAD WACO KY 40385-0000 2311663<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MANPOWER INC OF CENTRAL KY<br />

MCCLATCHY COMPANY<br />

POLHEMUS INEZ R<br />

METLIFE INC<br />

POLHEMUS INEZ R<br />

METLIFE INC<br />

POLK TIMOTHY J<br />

POLLATOS DENIS G<br />

POLLATOS LOUISE A<br />

POLYMER<br />

404 MICHAEL CT RICHMOND KY 40475- 222263<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 WOODS TRAIL APT 4 RICHMOND KY 40475-0000 2306549<br />

MS08 - ACCOUNTS PAYABLE<br />

612 NORTH ST RICHMOND KY 40475-1350 445194<br />

SC01 - DIVIDENDS<br />

612 NORTH ST RICHMOND KY 40475-1350 445195<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

337 CHURCHILL DR APT 3 RICHMOND KY 40475-3294 2509280<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

18510 PIRAEUS BEREA KY 40404 1236738<br />

WOODMEN OF THE WORLD LIFE INSURANCE IN07 - OTHER INS PROCEEDS<br />

18510 PIRAEUS BEREA KY 40404 1236739<br />

WOODMEN OF THE WORLD LIFE INSURANCE IN07 - OTHER INS PROCEEDS<br />

INTERTAP<br />

E GE MONEY<br />

PONCE MELINDA G<br />

PONDER<br />

POOL<br />

POOLE<br />

POOLE<br />

POOLE<br />

NEOAX I U INTERNATIONAL<br />

SHERMAN<br />

ATTN AP RICHMOND KY 40475-0000 1961303<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOX 728 BEREA KY 40403 26510<br />

SC01 - DIVIDENDS<br />

AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />

CONNECTI<br />

ONS<br />

LITTLE GIANT PUMP CO<br />

AARON<br />

P O BOX 295 BEREA KY 40403-0295 752158<br />

307 W RICHMOND RD BEREA KY 40403 624972<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

211 MT RUSHMORE DRIVE RICHMOND KY 40475 1370909<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RAY<br />

O CHARLEYS INC<br />

WILLIAM<br />

DAIRYLAND INSURANCE COMPANY<br />

931 VILLA DRIVE RICHMOND KY 40475 1317188<br />

MS01 - PAYROLL/WAGES/SALARY<br />

153 WILDCAT DR RICHMOND KY 40475 1562747<br />

IN05 - PREMIUM REFUNDS<br />

619


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POOPEOTZIE<br />

S<br />

POOPEOTZIE<br />

S<br />

KENTUCKY UTILITIES COMPANY<br />

BAR<br />

POPA KENDRA L<br />

POPE<br />

PORATH<br />

PORK CHOPS<br />

PLACE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

INTEL CORP<br />

LAURA<br />

1890S 145 N FIRST ST RICHMOND KY 40475 122834<br />

CNVT - UNIDENTIFIED<br />

RT 3 BOX 340 RICHMOND KY 40475- 192535<br />

CK05 - DRAFTS<br />

200 OAK BRANCH DR BEREA KY 40403-9581 2115067<br />

MS16 - MISC OUTSTANDING CHECKS<br />

428 W WALNUT RICHMOND KY 10/24-/201 585430<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

BRIAN<br />

ALLIED WASTE INDUSTRIES INC<br />

GENERAL MILLS INC.<br />

PORTER JOSEPH C<br />

PORTER<br />

PORTER<br />

PORTER<br />

PORTER<br />

PORTWOOD<br />

205 PRIM ROSE CIR RICHMOND KY 40475-0000 2263558<br />

MS08 - ACCOUNTS PAYABLE<br />

3198 LEXINGTON RD RICHMOND KY 40475-0000 2461653<br />

MS16 - MISC OUTSTANDING CHECKS<br />

138 LORRAINE COURT BEREA KY 40403 1868878<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

NATHANIE<br />

355 WOODLAND APT 3 RICHMOND KY 10/24-/201 585666<br />

L RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

S<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SARAH<br />

DELTA NATURAL GAS CO INC<br />

SECRETA ANS<br />

RIAL<br />

KENTUCKY UTILITIES COMPANY<br />

JANICE<br />

PORTWOOD MARRY L<br />

PORTWOOD<br />

PORTWOOD<br />

POST<br />

ALLSTATE INSURANCE COMPANY<br />

METLIFE INC<br />

TERRY<br />

ALLSTATE INSURANCE COMPANY<br />

VIOLA<br />

METLIFE INC<br />

JANE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

244 TATES CREEK AVE RICHMOND KY 40475 27253<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

310 JACKSON STREET BEREA KY 40403-1720 1556901<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533802<br />

117 STEVIES WAY BEREA KY 40403-8798 1866972<br />

IN05 - PREMIUM REFUNDS<br />

E IRWIN ST RICHMOND KY 40475 445364<br />

SC01 - DIVIDENDS<br />

117 STEVIES WAY BEREA KY 40403-8798 1866972<br />

IN05 - PREMIUM REFUNDS<br />

GROSS ST RICHMOND KY 40475 445365<br />

SC01 - DIVIDENDS<br />

204 A S KEENELAND DR RICHMOND KY 40475 1446341<br />

UT01 - UTILITY DEPOSIT<br />

620


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POTTER BILLIE J<br />

LEXINGTON CLINIC<br />

POTTER KENNETH W<br />

POTTER<br />

POTTER<br />

POTTER<br />

POTTS<br />

POTTS<br />

POTTS<br />

LEXINGTON CLINIC<br />

KRISTINA<br />

#5 1041 BRANDY LANE RICHMOND KY 40475-0000 2160297<br />

MS11 - REFUNDS DUE<br />

2566 HWY 1016 BEREA KY 40403 571246<br />

MS11 - REFUNDS DUE<br />

542 REYNOLDS DR APT 2 RICHMOND KY 40475-6810 2034088<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARSHA<br />

KENTUCKY UTILITIES COMPANY<br />

TERRY<br />

CAPITAL ONE BANK<br />

CHARLEN C<br />

A<br />

METLIFE INC<br />

CHARLEN C<br />

A<br />

METLIFE INC<br />

NETTIE<br />

METLIFE INC<br />

POULSEN HENRI B<br />

POUTSMA<br />

POWELL<br />

POWELL<br />

POWELL<br />

POWELL<br />

GE MONEY<br />

JULIE<br />

ORNL FEDERAL CREDIT UNION<br />

BALDWIN<br />

KENTUCKY UTILITIES COMPANY<br />

CHERYL<br />

LEXINGTON CLINIC<br />

231 N MADISON AVE APT 1 RICHMOND KY 40475 25247<br />

UT01 - UTILITY DEPOSIT<br />

3647 BEREA RD RICHMOND KY 40475 1168876<br />

MS08 - ACCOUNTS PAYABLE<br />

108 RICHMOND GREEN DR APT 706 RICHMOND KY 40475-6810 550929<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

108 RICHMOND GREEN DR APT 706 RICHMOND KY 40475-6810 550928<br />

SC01 - DIVIDENDS<br />

1572 OLD US 25 N BEREA KY 40403 1582640<br />

SC01 - DIVIDENDS<br />

27 WHIRLAWAY CT ELIZABETHTOWN KY 40475-9654 1380022<br />

MS11 - REFUNDS DUE<br />

136 PRIMROSE CIRCLE RICHMOND KY 40475 877861<br />

AC02 - SAVINGS ACCOUNTS<br />

225 TULIP DR APT 1 RICHMOND KY 40475-3059 681857<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

138 REDBUD DR BEREA KY 40403 1915569<br />

CHRISTOP M<br />

500 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7892 681858<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

CLYDE<br />

CELLCO PARTNERSHIP<br />

POWELL CRYSTAL D<br />

LEXINGTON CLINIC<br />

POWELL CRYSTAL DENISE<br />

GREAT FINANCIAL BANK<br />

328 POWELL ST S BEREA KY 40403 1891867<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

144 JEMIMA DR RICHMOND KY 40475-0000 1915570<br />

%TAMMIE POWELL RT 1 BEREA KY 40403 105506<br />

CNVT - UNIDENTIFIED<br />

621


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POWELL<br />

POWELL<br />

POWELL<br />

DEBBIE<br />

UTAH STATE OF<br />

DONNIE<br />

112 SPRING HILL LN BEREA KY 40403 1220669<br />

CK13 - VENDOR CHECKS<br />

137 FRANKIE DR RICHMOND KY 40475-3604 2509319<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELIZABET<br />

H DIRECTV INC.<br />

POWELL ERBY J<br />

POWELL EVERETT F<br />

POWELL<br />

UNION FIDELITY LIFE INSURANCE CO<br />

TRAVELERS INDEMNITY COMPANY<br />

FORD<br />

POWELL GERALD L<br />

POWELL<br />

POWELL<br />

446 GARDEN CITY DR RICHMOND KY 40475-0000 2302043<br />

MS11 - REFUNDS DUE<br />

600 REDLICK RD BEREA KY 40403 827179<br />

MS99 - AGGREGATE MISC PROPERTY<br />

620 MT VERNON RD BEREA KY 40403 562208<br />

IN05 - PREMIUM REFUNDS<br />

202 BRYON AVE BEREA KY 40403-2101 2509320<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

129 BARRETT LN BEREA KY 40403 1183324<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HERBERT<br />

209 STONEY RUN RD RICHMOND KY 40475 1942294<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

INC<br />

POWELL JASON A<br />

POWELL JAYNE A<br />

P O BOX 596 RICHMOND KY 40475 1601000<br />

INTERNATIONAL ORDER OF THE GOLDEN ZZZZ RULE - PROPERTIES NOT IDENTIFIED<br />

MARATHON OIL CORPORATION<br />

K MART CORP<br />

POWELL JEFFREY STEPHEN<br />

POWELL<br />

POWELL<br />

POWELL<br />

POWELL<br />

NORTHRIDGE PROPERTIES LTD<br />

JESSE<br />

146 CASTLEWOOD DR RICHMOND KY 40475 1966608<br />

SC01 - DIVIDENDS<br />

230 EASTERN BYPASS RICHMOND KY 40475 655934<br />

MS01 - PAYROLL/WAGES/SALARY<br />

450 N KEENELAND AVE APT 1204 RICHMOND KY 40475 2053050<br />

AC06 - SECURITY DEPOSITS<br />

2385 COLLEGE HILL RD WACO KY 40385-9747 2136704<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JESSE<br />

2926 COLLEGE HILL RD WACO KY 40385-9758 910064<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JESSICA<br />

NICHOLASVILLE CITY OF<br />

JOHN<br />

KENTUCKY UTILITIES COMPANY<br />

614 JOHNBALLARD RD RICHMOND KY 40475 2143315<br />

UT01 - UTILITY DEPOSIT<br />

343 EDWARDS AVE RICHMOND KY 40475 521495<br />

UT01 - UTILITY DEPOSIT<br />

622


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POWELL JOHN F<br />

POWELL JOHN R<br />

POWELL KELLY A<br />

POWELL<br />

932 OLD US 25 N BEREA KY 40403-9126 1576699<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

XWAY RIDGE BEREA KY 40403 741<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

KENNETH<br />

POWELL LEE S<br />

POWELL LESLEY ANNE<br />

POWELL<br />

POWELL<br />

UNKNOWN 107 CARDINAL LN RICHMOND KY 40475 1898061<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

403 HAWTHORNE DR RICHMOND KY 40475-0000 2189874<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

209 STONEY RUN RD RICHMOND KY 40475-0000 2454053<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

MEMBERS CHOICE CREDIT UNION<br />

LESLIE<br />

222 MARTIN DR RICHMOND KY 40475-3504 1144786<br />

AC02 - SAVINGS ACCOUNTS<br />

137 FRANKIE DR RICHMOND KY 40475-3604 2509319<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LORI<br />

HEALTH HELP INC<br />

POWELL MARY E<br />

PEOPLES BANK AND TRUST<br />

POWELL MARY ELIZABETH<br />

BEREA COLLEGE<br />

POWELL MARY ELIZABETH<br />

POWELL<br />

BEREA COLLEGE<br />

MATTHEW<br />

BANK OF AMERICA NA<br />

POWELL MATTHEW R<br />

POWELL<br />

POWELL<br />

POWELL<br />

SONIC RESTAURANTS INC<br />

MELISSA<br />

103 HERITAGE DR BEREA KY 40403 1748464<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

703 BLUE LICK RD BEREA KY 40403 818608<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

100 MIRACLE ST APT 28 BEREA KY 40403-0000 2260509<br />

MS01 - PAYROLL/WAGES/SALARY<br />

10 MIRACLE ST APT 28 BEREA KY 40403-0000 2260510<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1300 BOONESBOROUGH RD 275 RICHMOND KY 40475 1787613<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1003 SCAFFOLD CANE BEREA KY 40403 1176337<br />

MS01 - PAYROLL/WAGES/SALARY<br />

600 RED LICK RD BEREA KY 40403 1620360<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

MELISSA<br />

HEALTH HELP INC<br />

MELISSA<br />

196 RED LICK RD BEREA KY 40403 1748477<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

600 RED LICK RD BEREA KY 40403-9644 1882760<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

623


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POWELL<br />

MELISSA<br />

POWELL NORMAN W<br />

POWELL<br />

334 SHORT LINE PIKE BEREA KY 40403-9022 2136710<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

RACHEL<br />

POWELL REBECCA C<br />

POWELL REBECCA C<br />

POWELL<br />

GENERAL ELECTRIC COMPANY<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

RENA<br />

CENTRAL DISTRICT INC<br />

POWELL ROBERT R<br />

POWELL<br />

POWELL<br />

POWELL<br />

MS11 - REFUNDS DUE<br />

618 APRICOT DR RICHMOND KY 40475-0000 2160315<br />

221 WALNUT MEADOW RD RICHMOND KY 40475-9622 2326498<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

133 WINDSOR DR RICHMOND KY 40475-1161 1198978<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

133 WINDSOR DR RICHMOND KY 40475-1161 1198977<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

C/O FLETCHER POWELL ROUTE 1 BEREA KY 40403 3153<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

221 DELANCEY STREET BEREA KY 40403-1067 2463150<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RONALD<br />

MCCLATCHY COMPANY<br />

SARAH<br />

2179 TODD LN RICHMOND KY 40475 1607285<br />

MS08 - ACCOUNTS PAYABLE<br />

202 BRYON AVE BEREA KY 40403-2101 2509320<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHIRLEY<br />

POWELL STACEY L<br />

POWELL TINA M<br />

POWELL WILLIAM R<br />

POWER<br />

MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

DARDEN RESTAURANTS INC.<br />

KY 115082<br />

1237 BLUELICK RD BEREA KY 40403 836922<br />

MS01 - PAYROLL/WAGES/SALARY<br />

239 BALDWIN ST BEREA KY 40403- 184513<br />

BLAKEMAN RESTAURANT SERVICES INCMS01 - PAYROLL/WAGES/SALARY<br />

SEARS ROEBUCK AND CO<br />

ANDREA<br />

EBAY INC<br />

POWER BOBBIE J<br />

LEXINGTON CLINIC<br />

POWER LOUIS A<br />

MCNEIL REAL ESTATE FUND XII LTD<br />

23 CHASE CT BEREA KY 40403 1595340<br />

MS16 - MISC OUTSTANDING CHECKS<br />

303 BROWN STREET BEREA KY 40403-0000 2400513<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

403 EASTWOD DRIVE RICHMOND KY 40475 1915589<br />

341 HIGH ST RICHMOND KY 40475-1343 482959<br />

MS15 - DISSOLUTN/LIQUIDATN PROP<br />

624


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POWER LOUIS A<br />

POWERHOUS<br />

E<br />

POWERS<br />

POWERS<br />

POWERS<br />

POWERS<br />

POWERS<br />

MCNEIL REAL ESTATE FUND XII LTD<br />

GYM<br />

COCA-COLA ENTERPRISES INC<br />

ALLIE<br />

COMMONWEALTH OF KENTUCKY<br />

CATHERIN M<br />

E<br />

APTARGROUP INC<br />

CATHERIN M<br />

E<br />

APTARGROUP INC<br />

FRANK<br />

KENTUCKY UTILITIES COMPANY<br />

GARRETT<br />

POWERS RICHARD L<br />

341 HIGH ST RICHMOND KY 40475-1343 482960<br />

SC01 - DIVIDENDS<br />

528 EASTERN BYPASS RICHMOND KY 40475 994281<br />

MS08 - ACCOUNTS PAYABLE<br />

% CAROL ELKIN ADM 126 JOHNSON ROAD BEREA KY 40403-8624 1020458<br />

MS08 - ACCOUNTS PAYABLE<br />

STOCK TRANSFER 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862293<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

STOCK TRANSFER 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862283<br />

SC01 - DIVIDENDS<br />

309 N 2ND APT 3 RICHMOND KY 40475 519612<br />

UT01 - UTILITY DEPOSIT<br />

1052 WALNUT GROVE RICHMOND KY 40475 1524708<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

METLIFE INC<br />

POWERS RICHARD L<br />

POWERS<br />

METLIFE INC<br />

STEVE<br />

POWLISON STEVEN D<br />

POYNTER BRIAN L<br />

POYNTER MARY M<br />

POYNTER<br />

POYNTER<br />

PRADHAN<br />

101 CARLTON DR RICHMOND KY 40475 848222<br />

SC01 - DIVIDENDS<br />

101 CARLTON DR RICHMOND KY 40475 1582644<br />

SC01 - DIVIDENDS<br />

309 1/2 LANCASTER AVE RICHMOND KY 10/24-/201 585431<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PROTECTIVE INSURANCE COMPANY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

632 AUTUMN CT BEREA KY 40403-0000 2303455<br />

IN05 - PREMIUM REFUNDS<br />

75 DIXIE PLZ RICHMOND KY 40475 1446367<br />

UT01 - UTILITY DEPOSIT<br />

410 JASON DR APT D13 RICHMOND KY 40475-2778 2128400<br />

WAL-MART STORES INC AND SUBSIDIARIES MS16 - MISC OUTSTANDING CHECKS<br />

SHANE<br />

AMERICAN EXPRESS CO<br />

SHIRLEY<br />

EBAY INC<br />

SONI<br />

UNIVERSITY OF KENTUCKY FCU<br />

114 JOHNSON RD BEREA KY 40403-9601 2180733<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

240 EVANSDALE RICHMOND KY 40475 1351193<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

845 BROCKTON RICHMOND KY 40475 1895835<br />

AC02 - SAVINGS ACCOUNTS<br />

625


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PRATER CONNIE J<br />

GE MONEY<br />

PRATER ELEANOR A<br />

PRATER KORTNEY M<br />

PRATER<br />

RT 3 PO BOX 1417 INEZ KY 40475-9478 1380030<br />

MS11 - REFUNDS DUE<br />

123 LORRAINE CT BEREA KY 40403 1600252<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

THOMAS & KING INC<br />

MICHAEL<br />

PRATER SUSAN R<br />

PRATHER BERKLEY P<br />

PRATHER<br />

170 ALICIA DR RICHMOND KY 40475 1179623<br />

MS01 - PAYROLL/WAGES/SALARY<br />

307 N THIRD ST RICHMOND KY 40475- 208519<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

81 SPURLIN CT RICHMOND KY 40475 605051<br />

TOYOTA MOTOR INSURANCE SERVICE MS04 - PAYMENT FOR GOODS & SVCS<br />

LEXINGTON CLINIC<br />

BONNIE<br />

PRATHER DIANA L<br />

PRATHER<br />

PRATHER<br />

PRATHER<br />

DOLLAR GENERAL PARTNERS<br />

MS11 - REFUNDS DUE<br />

5006 SECRETARIAT DR RICHMOND KY 40475-8600 1915608<br />

301 KENWAY ST BEREA KY 40403-0000 2262938<br />

MS01 - PAYROLL/WAGES/SALARY<br />

321 WILSON LANE BEREA KY 40403 1419592<br />

FINANCIAL SERVICES DEPARTMENT OFMS11 - REFUNDS DUE<br />

ELIZABET<br />

COR BRECK & LANCASTER RICHMOND KY 40475 120292<br />

H METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

JENNIFER<br />

ATLANTIS HOLDINGS LLC<br />

MILDRED<br />

PRATHER TAYLOR O<br />

PRATT<br />

31 ELM ST APT 5 BEREA KY 40403-1857 1031897<br />

UT03 - REFUNDS OR REBATES<br />

313 JEREMIAH DR RICHMOND KY 40475 1190067<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

206 E KENTUCKY AVE RICHMOND KY 40475-1014 929711<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRENT<br />

PRATT SONJA Y<br />

111 MANNA DRIVE RICHMOND KY 40475 1841158<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

BROADCAST MUSIC INC<br />

PRATT SONJA Y<br />

PRAXEDES<br />

BROADCAST MUSIC INC<br />

MARTIN<br />

CITY OF BEREA<br />

100 MIRACLE DR NO 16 BEREA KY 40403 1101279<br />

MS08 - ACCOUNTS PAYABLE<br />

100 MIRACLE DR NO 16 BEREA KY 40403-0000 2197354<br />

MS08 - ACCOUNTS PAYABLE<br />

310 BOONE ST BEREA KY 40403-0000 2408860<br />

UT01 - UTILITY DEPOSIT<br />

626


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PREFERRED<br />

PREMIER HOMES INC<br />

PREMIUM<br />

PRESBYTERIA<br />

N CHILD W<br />

PRESLEY<br />

PRESLEY<br />

PRODUCT<br />

5027 ATWOOD DR RM STE 4 RICHMOND KY 40475-8322 2462682<br />

S UNITED PARCEL SERVICE INC. (OHIO) MS08 - ACCOUNTS PAYABLE<br />

PITNEY BOWES INC<br />

WIRELESS<br />

VIP LLC<br />

CDW LLC<br />

PRESLEY BRANDON L<br />

PRESLEY NETTIE L<br />

PRESLEY<br />

3585 COLONEL RD RICHMOND KY RICHMOND KY KY 40475-8456 490780<br />

CK13 - VENDOR CHECKS<br />

620 EASTERN BYP ATTN: RANDY JONES RICHMOND KY 40475-0000 2253891<br />

CK13 - VENDOR CHECKS<br />

1219 LEXINGTON RD RICHMOND KY 40475-2802 2415682<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ANGALEE L<br />

1000 BLACKWELL CT APT #1 RICHMOND KY 40475 581908<br />

NA<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ANGALEE L<br />

1000 BLACKWELL CT APT 1 RICHMOND KY 40475-6809 681879<br />

NA<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC<br />

ROY<br />

PRESSLEY SHEILA D<br />

PRESTON<br />

PRESTON<br />

PRETZELS<br />

PREUETT<br />

535 MAHAFFEY DR APT G7 RICHMOND KY 40475-2441 681880<br />

UT01 - UTILITY DEPOSIT<br />

120 NORTHRIDGE WAY RICHMOND KY 40475-7925 2276248<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2732 LANCASTER RD RICHMOND KY 40475 2018519<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

UPROMISE INC<br />

BRANDON<br />

360 REYNOLDS DR RICHMOND KY 40475-6805 2064795<br />

MS16 - MISC OUTSTANDING CHECKS<br />

303 TIMOTHY WAY #6 RICHMOND KY 40475 2034151<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TRAVIS<br />

SET LIQUIDATION COMPANY<br />

PLUS<br />

555 LOG CABIN RD BEREA KY 40403-0000 2405338<br />

MS11 - REFUNDS DUE<br />

DYER INC 835 EASTERN BY PASS RICHMOND KY 10/24-/201 585302<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PERRY<br />

PREWITT HAROLD P<br />

PREWITT JOHN H<br />

ALLIED WASTE INDUSTRIES INC<br />

CONSECO HEALTH INS. CO.<br />

AXA SA<br />

735 STONEBRIAR WAY RICHMOND KY 40475-8877 2498138<br />

MS08 - ACCOUNTS PAYABLE<br />

292 WHITE STATION RD BEREA KY 40403 57402<br />

MS11 - REFUNDS DUE<br />

105 RICHLAND DR RICHMOND KY 40475-7810 1364817<br />

MS16 - MISC OUTSTANDING CHECKS<br />

627


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PREWITT<br />

PRICE<br />

LYLE<br />

272 E HAITI RD BEREA KY 40403 475595<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

SUSAN<br />

753 N 3RD ST APT 6 RICHMOND KY 40475-1268 2509362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUSAN<br />

753 N 3RD ST APT 6 RICHMOND KY 40475-1268 1576720<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUSAN<br />

753 N 3RD ST APT 6 RICHMOND KY 40475-1268 2509361<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUSAN<br />

753 N 3RD ST SPT 6 RICHMOND KY 40475 2509360<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SUSAN<br />

753 N 3RD ST APT 6 RICHMOND KY 40475-1268 2509359<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THERESA<br />

PAYPAL INC<br />

THERESA<br />

TIME INC SHARED SERVICES<br />

CARLENE<br />

COMMONWEALTH EDISON CO<br />

PRICE GERALD L III<br />

PRICE<br />

PRICE<br />

PRICE<br />

PRICE<br />

PRUDENTIAL FINANCIAL INC<br />

HENRY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JULIE<br />

SET LIQUIDATION COMPANY<br />

KRYSTAL<br />

PRICE LUTHER W<br />

PRICE<br />

NORTHRIDGE PROPERTIES LTD<br />

188 S. KILLARNEY #2 RICHMOND KY 40475 1598295<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

210 BARNES HILL RD RICHMOND KY 40475 815679<br />

MS11 - REFUNDS DUE<br />

2287 BRASSFIELD RD RICHMOND KY 40475-0000 2076768<br />

UT01 - UTILITY DEPOSIT<br />

109 LORRAINE CT BEREA KY 40403-1317 2188807<br />

SC01 - DIVIDENDS<br />

PO BOX 103 WACO KY 40385 27087<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

65 ELM ST APT 3 BEREA KY 40403-0000 2405340<br />

MS11 - REFUNDS DUE<br />

450 N KEENELAND AVE APT 210 RICHMOND KY 40475 2053051<br />

AC06 - SECURITY DEPOSITS<br />

LIVINGSTO KYLE<br />

231 EDGAR DR BEREA KY 40403 1954637<br />

N<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

FLORIDA STATE OF<br />

REBECCA<br />

399 GIBSON LN RICHMOND KY 40475 1007416<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

712 MARETHA DR 7 RICHMOND KY 40475 1754058<br />

628


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PRICE<br />

ROBERT<br />

PRICE ROBERT E<br />

PRICE<br />

PRICELESS<br />

PRIGGE<br />

PRIMM<br />

2632 TATES CREEK ROAD RICHMOND KY 40475 896363<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN MODERN HOME INS CO<br />

SHIRLEY<br />

STATE FARM FIRE & CASUALTY CO<br />

KRAFT FOODS INC<br />

ERIC<br />

PRITCHARD ALAN L<br />

PRITCHARD KIMBERLY A<br />

PRO WELD INC<br />

PROCTOR<br />

PROCTOR<br />

PROCTOR<br />

PROFESSION<br />

AL<br />

PROFESSION<br />

AL<br />

2632 TATES CREEK RD RICHMOND KY 40475-9490 1041082<br />

IN05 - PREMIUM REFUNDS<br />

305 WALLACE CT RICHMOND KY 40475-1332 2513592<br />

IN05 - PREMIUM REFUNDS<br />

1415 LEXINGTON RD RICHMOND KY 40475 874177<br />

CK13 - VENDOR CHECKS<br />

2098 JD CIR BEREA KY 40403-9187 1882782<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEPHANI C<br />

184 KILLARNEY DR NO 2 RICHMOND KY 40475 1206470<br />

E<br />

EASTERN KENTUCKY UNIVERSITY MS01 - PAYROLL/WAGES/SALARY<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

ALLIED WASTE INDUSTRIES INC<br />

KENNETH<br />

1912 JACKS CREEK RD RICHMOND KY 40475-9470 2115193<br />

1912 JACKS CREEK RD RICHMOND KY 40475-9470 2115193<br />

36490 DIVISION ROAD RICHMOND KY 40475 1139589<br />

MS08 - ACCOUNTS PAYABLE<br />

404 BOONE ST BEREA KY 40403-1609 929806<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LUTHER<br />

SEARS ROEBUCK AND CO<br />

RALPH<br />

METLIFE INSURANCE CO OF CT<br />

103 HICKORY DR RICHMOND KY 40475 1028535<br />

MS11 - REFUNDS DUE<br />

1408 FAIRLANE DR RICHMOND KY 40475 373973<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

APPRAISE<br />

616 WHITE STATION ROAD BEREA KY 40403 1011689<br />

RS US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

CENTER<br />

PROFITT JENNIFER K<br />

PROFITT<br />

PHARMACY<br />

MITSUI SUMITOMO INSURANCE CO.<br />

HSBC FINANCE CORPORATION<br />

LARRY<br />

HSBC FINANCE CORPORATION<br />

793 EASTERN BY PASS RICHMOND KY 40475 1146126<br />

IN99 - AGGREGATE INS PROCEEDS<br />

310 WISTERIA CT RICHMOND KY 40475 1858129<br />

TR04 - ESCROW ACCOUNTS<br />

310 WISTERIA CT RICHMOND KY 40475 1858129<br />

TR04 - ESCROW ACCOUNTS<br />

629


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PROFITT<br />

PROFITT<br />

ROGER<br />

PROGRESSIV<br />

E SYSTEMS<br />

PROGRESSIV<br />

E SYSTEMS<br />

INC<br />

PROPERTY<br />

LARRY<br />

HSBC FINANCE CORPORATION<br />

LITTLE CLINIC LLC THE<br />

LINCOLN NATIONAL LIFE INS CO<br />

310 WISTERIA CT RICHMOND KY 40475 1858129<br />

TR04 - ESCROW ACCOUNTS<br />

7687 FLORENCE RICHMOND KY 40475-0000 2412674<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

701 MAYDE ROAD BEREA KY 00000-0000 2407447<br />

IN05 - PREMIUM REFUNDS<br />

C/O ATTN CAROLYN GORDON701 MAYDE RD BERA KY 40403-0000 2297063<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

INVESTOR<br />

S KENTUCKY FAIR PLAN<br />

PROSS MARY L<br />

PROSS<br />

PROUDFOOT<br />

GLENN MD<br />

PO BOX 1117 RICHMOND KY 40475 994913<br />

IN05 - PREMIUM REFUNDS<br />

1287 COLLEGE PO BEREA KY 40404-0000 1273570<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

MARYLOU<br />

PROUDFOOT GLENN R<br />

PROUDFOOT<br />

CATALOG RESOURCES INC.<br />

ALLSTATE INSURANCE COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KEEGAN<br />

PAYPAL INC<br />

PROUDFOOT KEEGAN R<br />

WELLPOINTE INC<br />

PRUITT BESSIE L<br />

METLIFE INC<br />

PRUITT HAROLD G<br />

PRUITT<br />

CITY OF BEREA<br />

LISA<br />

PRUITT MICHAEL S<br />

PRUITTRENTA<br />

L<br />

H<br />

KINDRED HEALTHCARE INC.<br />

CAPITAL ONE BANK<br />

G<br />

OHIO DEPT OF COMMERCE<br />

104 PEACHBLOOM CIR BEREA KY 40403 1322146<br />

MS11 - REFUNDS DUE<br />

EASTERN BYPASS RICHMOND KY 40475 1236418<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 926 RICHMOND KY 40475 688742<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

916 RED HOUSE RD. RICHMOND KY 40475 1598305<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 187 RICHMOND KY 40476-0187 1868196<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

140 BIG HILL AVE RICHMOND KY 40475-2000 551071<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

103 BOWMAN RD TRAILER 30 BEREA KY 40403-0000 2408861<br />

UT01 - UTILITY DEPOSIT<br />

150 GENERAL CLEBURNE DRIVE RICHMOND KY 40475 1136414<br />

CK13 - VENDOR CHECKS<br />

115 DIXIE PL RICHMOND KY 40476 997549<br />

MS08 - ACCOUNTS PAYABLE<br />

2098 RED HOUSE RD RICHMOND KY 40475- 223160<br />

TR04 - ESCROW ACCOUNTS<br />

630


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PRYOR<br />

PRYOR<br />

PRYOR<br />

PUCHALSKI<br />

PUCHALSKI<br />

PUCHALSKI<br />

CHAD<br />

123 WOODS TRL APT 4 RICHMOND KY 40475-2678 2136780<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JULIE<br />

1022 BRANDY LANE APT 74 RICHMOND KY 10/24-/201 585432<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARGARE G<br />

307 LANCASTER AVE RICHMOND KY 40475-0000 276353<br />

T<br />

BANK OF NEW YORK MELLON CORPORATION SC01 - DIVIDENDS<br />

DANNY<br />

HSBC FINANCE CORPORATION<br />

DANNY<br />

317 BOWERWOOD RICHMOND KY 40475 1856150<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

317 BOWERWOOD DR RICHMOND KY 40475-2734 2034232<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

PUCHALSKI DANNY R<br />

PUCHALSKI JULIE J<br />

PUCKETT<br />

317 BOWERWOOD DR RICHMOND KY 40475-2734 2034231<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

CHARLOT<br />

317 BOWERWOOD DR RICHMOND KY 40475-2734 1885092<br />

IN05 - PREMIUM REFUNDS<br />

317 BOWERWOOD DR RICHMOND KY 40475-2734 1885092<br />

IN05 - PREMIUM REFUNDS<br />

314 FANCIS ST RICHMOND KY 40475 1273575<br />

PUCKETT<br />

PUCKETT<br />

TE INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DEBORAH<br />

1548 MOBERLY RD RICHMOND KY 40475-0000 2160361<br />

LEXINGTON CLINIC<br />

JAIME<br />

PUCKETT PAMELA K<br />

PUCKETT<br />

PUCKETT<br />

MS11 - REFUNDS DUE<br />

213 CHURCHILL DR APT 9 RICHMOND KY 40475-3254 2434143<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

1209 LINDEN STREET B 3 RICHMOND KY 40475 938462<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RANDALL<br />

INTUIT INC<br />

RANDALL<br />

INTUIT INC<br />

PUCKETT ROBERT E<br />

PUCKETT<br />

RELIANCE STANDARD LIFE INS CO<br />

SHEILA<br />

1105 COUNTRY SCDE DR RICHMOND KY 40475 1002302<br />

MS11 - REFUNDS DUE<br />

909 TURNBERRY DR RICHMOND KY 40475 487505<br />

UT03 - REFUNDS OR REBATES<br />

2158 WATTS DR RICHMOND KY 40475 2310138<br />

MS02 - COMMISSIONS<br />

2005 LONG MEADOW CT RICHMOND KY 40475-8695 2509409<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

631


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PUCKETT<br />

PUCKETTDAU<br />

SE<br />

SHEILA<br />

CHASE BANK USA NA<br />

CAROL<br />

L<br />

EXPRESS SERVICES INC.<br />

PULLIAM EDITH R<br />

2005 LONG MEADOW CT RICHMOND KY 40475 1932207<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CONCORD RD RICHMOND KY 40475- 332725<br />

MS01 - PAYROLL/WAGES/SALARY<br />

408 LAMBERT RD BEREA KY 40403-9328 2034249<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PULLINS & BREWER I<br />

CONTINENTAL ASSURANCE CO<br />

PULLINS & BREWER INC<br />

PULLINS MARIE A<br />

PULLINS MARJORIE A<br />

CONTINENTAL ASSURANCE CO<br />

P N C BANK KENTUCKY INC<br />

METLIFE INC<br />

PULLINS MARJORIE A<br />

PULLINS MARJORIE A<br />

PULLINS MARJORIE A<br />

PULLINS MARJORIE A<br />

PULLINS MARJORIE A<br />

PULSFORD<br />

PURCELL<br />

PURKEY<br />

BOX 579 BEREA KY 40403 98434<br />

CNVT - UNIDENTIFIED<br />

BOX 579 BEREA KY 40403- 242883<br />

MS02 - COMMISSIONS<br />

128 SHORT ST RICHMOND KY 40475 61860<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

ROUTE 1 BEREA KY 40403 445928<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RTE 1 BEREA KY 40403-0000 2428718<br />

AMERICAN SOCIETY OF COMPOSERS AUTH MS16 &- PUB MISC OUTSTANDING CHECKS<br />

ROUTE 1 BEREA KY 40403 1320740<br />

AMERICAN SOCIETY OF COMPOSERS AUTH MS16 &- PUB MISC OUTSTANDING CHECKS<br />

ROUTE 1 WIDOW BEREA KY 40403 1208947<br />

AMERICAN SOCIETY OF COMPOSERS AUTH MS16 &- PUB MISC OUTSTANDING CHECKS<br />

ROUTE 1 BEREA KY 40403 1886846<br />

AMERICAN SOCIETY OF COMPOSERS AUTH MS16 &- PUB MISC OUTSTANDING CHECKS<br />

METLIFE INC<br />

MILES<br />

PAYPAL INC<br />

DANIELLE<br />

ROUTE 1 BEREA KY 40403 445927<br />

SC01 - DIVIDENDS<br />

108 LORRAINE COURT BEREA KY 40403 1598316<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

405 MCGREGOR HALL RICHMOND KY 40475 1622709<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

SARAH<br />

PURKEY SINDA H<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

APT 1 178 S KILLARNEY LN RICHMOND KY 40475 1446461<br />

UT01 - UTILITY DEPOSIT<br />

525 PARK RIDGE DR RICHMOND KY 40475 1930540<br />

SC01 - DIVIDENDS<br />

632


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PURVIS KAREN S<br />

LEXINGTON CLINIC<br />

PUTMAN DEBRA J<br />

PUTMAN DEBRA J<br />

PUTMAN<br />

PUTNAM<br />

PUTNAM<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

JULIE<br />

MICROSOFT CORPORATION<br />

MS11 - REFUNDS DUE<br />

115 FOREST HILL DR RICHMOND KY 40475-0000 1915694<br />

PO BOX 732 RICHMOND KY 40476 1331417<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 732 RICHMOND KY 40476 1591787<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

119 BOLTON AVE RICHMOND KY 40475 1863939<br />

MS11 - REFUNDS DUE<br />

ELIZABET<br />

1024 BLACKWELL CT B RICHMOND KY 40475-6809 632006<br />

H ENTERPRISE RENT A CAR OF KENTICKYMS16 - MISC OUTSTANDING CHECKS<br />

LANCE<br />

OFFICE DEPOT<br />

PUTTEET TERRY L<br />

PYLE BEVERLY C<br />

PYLES<br />

GENERAL ELECTRIC COMPANY<br />

UPROMISE INC<br />

ANDREW<br />

AUTO OWNERS INS CO<br />

QIANG LIN YOU<br />

LEXINGTON CLINIC<br />

QUADE KRISTEN ALIZABETH<br />

QUALITY<br />

GRIND TOOL<br />

X<br />

QUALITY<br />

GRIND X<br />

QUALITY<br />

QUEEN<br />

QUICK STOP<br />

FOOD MART<br />

BRANCH BANKING AND TRUST CO<br />

MSC INDUSTRIAL DIRECT CO INC<br />

MSC INDUSTRIAL DIRECT CO INC<br />

946 COMMERCIAL DR STE 23 RICHMOND KY 40475-3431 2464309<br />

MS11 - REFUNDS DUE<br />

412 HACKETT PIKE RICHMOND KY 40475-9386 2326568<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

188 ELLIOTT FORD RD RICHMOND KY 40475-9601 2276340<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2205 WOODFORD DR RICHMOND KY 40475-3244 2360395<br />

IN05 - PREMIUM REFUNDS<br />

APT 13 1037 BLACKWELL DR RICHMOND KY 40475 1915701<br />

MS11 - REFUNDS DUE<br />

133 REDWOOD RICHMOND KY 40475 884724<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

325 BROOKGREEN DR BEREA KY 40403 1325520<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

325 BROOKGREEN DRIVE BEREA KY 40403 1325521<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

QUARTER INC<br />

105 N KAILLARNEY LANE RICHMOND KY 40475 838884<br />

S<br />

FIRST DATA MERCHANT SERVICES AC06 - SECURITY DEPOSITS<br />

SUSAN<br />

KENTUCKY UTILITIES COMPANY<br />

REYNOLDS AMERICAN INC.<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533803<br />

1900 BEREA RD RICHMOND KY 40475 1811918<br />

CK13 - VENDOR CHECKS<br />

633


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

QUICK STOP<br />

FOOD MART<br />

QUILES<br />

REYNOLDS AMERICAN INC.<br />

HECTOR<br />

T-MOBILE USA<br />

QUIN WILLIAM P<br />

QUINN<br />

QUINN<br />

CITIBANK SOUTH DAKOTA<br />

HUNTER<br />

1900 BEREA RD RICHMOND KY 40475 1811917<br />

CK13 - VENDOR CHECKS<br />

160 S KEENELAND DR APT 2 RICHMOND KY 40475 1328312<br />

MS11 - REFUNDS DUE<br />

2327 SCAFFOLD CANE RD BEREA KY 40403-9217 2173682<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

188 LANGFORD APT B RICHMOND KY 10/24-/201 585541<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

WILLIAM<br />

QUIRE BRIAN K<br />

189 REED HILL BEREA KY 40403 1871040<br />

84 LUMBER COMPANY MS99 - AGGREGATE MISC PROPERTY<br />

CAPITAL ONE BANK<br />

R & B CAR SALES<br />

P N C BANK KENTUCKY INC<br />

220 TULIP DR RICHMOND KY 40475 1166579<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 14 RICHMOND KY 40475 32969<br />

AC02 - SAVINGS ACCOUNTS<br />

R & R PALLETS RT 1 BEREA KY 40403 519707<br />

INC<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

R EUGENE BOWLING PSC<br />

RACING<br />

PITNEY BOWES INC<br />

ZONZ<br />

RADER CHADRICK N<br />

RADER JOHN V<br />

RADER LILLIAN M<br />

RADU<br />

RAIDER<br />

RAIDER<br />

KENTUCKY UTILITIES COMPANY<br />

COUNTRYWIDE HOME LOANS INC<br />

527 W MAIN ST RICHMOND KY 40475- 162210<br />

MS08 - ACCOUNTS PAYABLE<br />

218 S PORTER DR STE 6 RICHMOND KY 40475-2371 681935<br />

UT01 - UTILITY DEPOSIT<br />

122 BARBERRY LANE BEREA KY 40403 1541650<br />

MS08 - ACCOUNTS PAYABLE<br />

1130 SOUTHERN HILLS DR RICHMOND KY 40475 1183374<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

COUNTRYWIDE HOME LOANS INC<br />

CHERYL<br />

122 BARBERRY LANE BEREA KY 40403 1541650<br />

MS08 - ACCOUNTS PAYABLE<br />

125 GADWALL DRIVE RICHMOND KY 40475-0000 2454941<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TIM<br />

205 EDGAR DR BEREA KY 40403 2523856<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

TIM<br />

SHIELD INSURANCE COMPANY<br />

709 4 MILE ROAD RICHMOND KY 40475 1190910<br />

MS16 - MISC OUTSTANDING CHECKS<br />

634


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAIDER<br />

RAINEY<br />

RALLYS<br />

RALLYS<br />

RALSTON<br />

RALSTON<br />

RAMBO<br />

RAMEREZ<br />

RAMEY<br />

RAMEY<br />

RAMEY<br />

RAMEY<br />

RAMEY<br />

TIMOTHY<br />

WELLPOINTE INC<br />

DEBBIE<br />

KENTUCKY UTILITIES COMPANY<br />

COCA-COLA COMPANY THE<br />

COCA-COLA COMPANY THE<br />

JIM<br />

CELLCO PARTNERSHIP<br />

JIM<br />

INTUIT INC<br />

STANLEY<br />

AMERICAN COLOR GRAPHICS INC<br />

ROJO<br />

963 VILLA DRIVE RICHMOND KY 40475-3807 988168<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533804<br />

509 EASTERN BYPASS RICHMOND KY 40475 1043049<br />

MS08 - ACCOUNTS PAYABLE<br />

509 EASTERN BYPASS RICHMOND KY 40475 646173<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 175 BEREA KY 40403-0017 2194259<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

P O BOX 175 BEREA KY 40403 1002320<br />

MS11 - REFUNDS DUE<br />

264 PERCHERON DR RICHMOND KY 40475 528924<br />

CK10 - EXPENSE CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BARBARA<br />

700 N THIRD ST #5 RICHMOND KY 40475 622739<br />

252 SAVANNA DR RICHMOND KY 40475-7512 929987<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BARBARA<br />

ENTERPRISE HOLDINGS<br />

BRANDI<br />

521 LANCASTER AVE RICHMOND KY 40475 1853427<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DAVID<br />

CITY OF BEREA<br />

JASON<br />

RAMEY JASON D<br />

RAMEY WESLEY B<br />

STATE FARM FIRE & CASUALTY CO<br />

107 #1 ROBBINS DR RICHMOND KY 40475 1319841<br />

815 RIDGEWOOD DR APT 2 BEREA KY 40403-0000 2408863<br />

UT01 - UTILITY DEPOSIT<br />

3143 SCAFFOLD CANE RD BEREA KY 40403 1578794<br />

IN05 - PREMIUM REFUNDS<br />

364 4TH ST RICHMOND KY 40475-1428 2034351<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

RAMIREZ GAR JOSE M<br />

SIGUE LLC<br />

451 BIG HILL AVE APT 8 B RICHMOND KY 40475 1206472<br />

CK13 - VENDOR CHECKS<br />

1369 ALEXANDRIA DR LEXINGTON KY 40405 1157457<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

635


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAMIREZ<br />

RAMIREZ<br />

RAMIREZ<br />

RAMOS<br />

RAMSAY<br />

RAMSAY<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

HUGO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARIA<br />

AMWAY CORP<br />

MIGUEL<br />

AMWAY CORP<br />

PEDRO<br />

SIGUE LLC<br />

LUKE<br />

APT A 4 235 WAYNE DR RICHMOND KY 40475 1446538<br />

UT01 - UTILITY DEPOSIT<br />

1106 RICHMOND GREEN DR RICHMOND KY 40475- 587282<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1106 RICHMOND GREEN DR RICHMOND KY 40475 587282<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

15 MAIN ST RICHMOND KY 40475-0000 2118857<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

228 W RICE LN RICHMOND KY 40475-9605 2136874<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARTIN<br />

OFFICE DEPOT<br />

BRIAN<br />

1788 HIGHWAY 1016 BEREA KY 40403-9110 2465008<br />

MS11 - REFUNDS DUE<br />

1007 ROYAL CREST RICHMOND KY 40475 672922<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHRIS<br />

NATIONWIDE MUTUAL FIRE CO<br />

DOYLE<br />

100 WACO WACO KY 40385-9626 582617<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GRACIE<br />

LEXINGTON CLINIC<br />

HELEN<br />

1008 DAWSON ST RICHMOND KY 40475 1319842<br />

MS11 - REFUNDS DUE<br />

2223 KY RIVER RD RICHMOND KY 40475-0000 1915756<br />

125 KINGSTON ACRES BEREA KY 40403 1292516<br />

SHELTER GENERAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

HELEN<br />

SPEEDWAY SUPERAMERICA LLC<br />

IMOGENE<br />

T-MOBILE USA<br />

RAMSEY J W<br />

RAMSEY J W<br />

RAMSEY MICHAEL L<br />

125 KINGSTON ACRES RICHMOND KY 40475 818579<br />

MS01 - PAYROLL/WAGES/SALARY<br />

105 WESTFIELD ST RICHMOND KY 40475 1328112<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

625 DUNCANNON LN RICHMOND KY 40475-9669 2419745<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

625 DUNCANNON RD RICHMOND KY 40475 672924<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2288 BOX ANKLE RD RICHMOND KY 40475-8724 1882848<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

636


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAMSEY<br />

RAMSEY<br />

RAMSEY<br />

MIKE<br />

RAMSEY WILLIAM B<br />

RAMSEY WILLIAM B<br />

RAMSEY WILLIAM B<br />

RANDALL AARON S<br />

RANDALL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 3 306 SPANGLER DR RICHMOND KY 40475 465607<br />

UT01 - UTILITY DEPOSIT<br />

625 DUNCANNON LN RICHMOND KY 40475-9669 2422199<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

625 DUNCANNON LN RICHMOND KY 40475-9669 2034369<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

120 PARK HILL CT RICHMOND KY 40475-0000 1371024<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1007 ROYAL CREST RICHMOND KY 40475 672928<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICROSOFT CORPORATION<br />

ESTHER<br />

LANDS END INC.<br />

RANDALL R F<br />

RANDALL<br />

RANDALL<br />

RANDALL<br />

RANDALL<br />

RANDALL<br />

RANDALL<br />

FIRST INVESTORS LIFE INS CO<br />

RON<br />

KENTUCKY UTILITIES COMPANY<br />

RON<br />

NATIONWIDE MUTUAL INSURANCE<br />

RON<br />

NATIONWIDE ASSURANCE<br />

RONALD<br />

MINNESOTA DEPT OF COMMERCE<br />

RONALD<br />

NESTLE USA INC<br />

RONALD<br />

SUPERVALU INC<br />

RANDALL RONALD F<br />

SUPERVALU INC<br />

RANDALL RONALD F<br />

COCA-COLA COMPANY THE<br />

167 UPPER HINES CRK RICHMOND KY 40475-0000 2207369<br />

MS11 - REFUNDS DUE<br />

326 FOREST ST BEREA KY 40403 823842<br />

MS11 - REFUNDS DUE<br />

PO BOX 1162 RICHMOND KY 40476 770984<br />

IN07 - OTHER INS PROCEEDS<br />

145 N 1ST ST RICHMOND KY 40475 617686<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1162 RICHMOND KY 40476-1162 582453<br />

MS11 - REFUNDS DUE<br />

331 MOBERLY AVE RICHMOND KY 40475 582707<br />

MS11 - REFUNDS DUE<br />

PO BOX 140 RICHMOND KY 40476 529346<br />

SC01 - DIVIDENDS<br />

PO BOX 1027 RICHMOND KY 40476-1027 519386<br />

SC01 - DIVIDENDS<br />

PO BOX 140 RICHMOND KY 40476-0140 587442<br />

SC01 - DIVIDENDS<br />

PO BOX 1390 RICHMOND KY 40476-1390 1013652<br />

SC01 - DIVIDENDS<br />

PO BOX 1027 RICHMOND KY 40476-1027 1214122<br />

SC01 - DIVIDENDS<br />

637


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RANDALL RONALD F<br />

PO BOX 1162 RICHMOND KY 40476-1162 681964<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

RANDALL RONALD F II<br />

PO BOX 1027 RICHMOND KY 40476-1027 1457111<br />

BOEING CO<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

RANDALL RONALD F II<br />

PO BOX 1027 RICHMOND KY 40476-1027 1457110<br />

BOEING CO<br />

SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1027 RICHMOND KY 40476-1027 1938501<br />

COCA-COLA COMPANY THE<br />

SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1390 RICHMOND KY 40476-1390 1842797<br />

ROCKWELL COLLINS INC<br />

SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1162 RICHMOND KY 40476-1162 1584824<br />

WELLS FARGO BANK NA<br />

AC01 - CHECKING ACCOUNTS<br />

RANDALL RONALD F II<br />

PO BOX 140 RICHMOND KY 40476-0140 1531447<br />

RALCORP HOLDINGS INC<br />

SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1027 RICHMOND KY 40476-1027 1854503<br />

ROCKWELL AUTOMATION INC SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1027 RICHMOND KY 40476-1027 1362819<br />

COCA-COLA COMPANY THE<br />

SC01 - DIVIDENDS<br />

RANDALL RONALD F II<br />

PO BOX 1390 RICHMOND KY 40476-1390 1947471<br />

SUPERVALU INC<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RANDALL RONALD F II<br />

PO BOX 1390 RICHMOND KY 40476-1390 1947472<br />

SUPERVALU INC<br />

SC01 - DIVIDENDS<br />

RANDOLPH NORA<br />

389 HACKETT PIKE RICHMOND KY 40475-9385 1004765<br />

CASTLE CREEK PARTNERS LP SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RANDOLPH NORA<br />

389 HACKETT PIKE RICHMOND KY 40475 1783694<br />

HENLEY LP<br />

SC03 - PRINCIPAL PAYMENTS<br />

RANDOLPH PATRICK<br />

1038 RAINTREE DR RICHMOND KY 40475 1915767<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

RANDOLPH PATRICK M<br />

575 LOST FORK RD RICHMOND KY 40475-9387 681966<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

RANDOLPH VAL C<br />

389 HACKETT PIKE RICHMOND KY 40475-9385 1004766<br />

CASTLE CREEK PARTNERS LP SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

638


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RANDOLPH VAL C<br />

HENLEY LP<br />

RANJEL ORLANDO OTERO<br />

RANKIN<br />

KENTUCKY UTILITIES COMPANY<br />

RUTH<br />

ILLINOIS STATE OF<br />

RANSDELL CHARLES E<br />

RANSDELL CHARLES E<br />

RANSDELL CHARLES E<br />

389 HACKETT PIKE RICHMOND KY 40475 1783695<br />

SC03 - PRINCIPAL PAYMENTS<br />

535 MAHAFFEY DR APT E6 RICHMOND KY 40475-2431 2395027<br />

UT03 - REFUNDS OR REBATES<br />

383 HIGH ST RICHMOND KY 40475 14694<br />

SC01 - DIVIDENDS<br />

2000 WEST COURT RICHMOND KY 40475 1355966<br />

NATIONWIDE LIFE INSURANCE CO OF AMERICA IN01 - INDIV POLICY BENEF/CLM PMTS<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

2000 WEST CT RICHMOND KY 40475-8404 1262811<br />

2000 WEST CT RICHMOND KY 40475-8404 1262812<br />

NATIONWIDE FINANCIAL SERVICES INC.SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RAPIER JON ROCKFORD<br />

RAPP<br />

100 GADWALL DR RICHMOND KY 40475-7970 1409781<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHONY<br />

RASH ERIC R<br />

RASH ERIC R<br />

RASH ERIC R<br />

RASHID<br />

RASNICK<br />

RATCLIFF<br />

RATCLIFFE<br />

MERRILL LYNCH BANK & TR CO FSB<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

NASIR<br />

KENTUCKY UTILITIES COMPANY<br />

JEWELL<br />

115 FIFTH ST APT 7 RICHMOND KY 40475 1328711<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1639 FOXHAVEN DR APT 7 RICHMOND KY 40475 1332227<br />

IN05 - PREMIUM REFUNDS<br />

313 MCDOUGAL CT APT 1 RICHMOND KY 40475 1332226<br />

IN05 - PREMIUM REFUNDS<br />

312 CHURCHILL DR 4 RICHMOND KY 40475 984719<br />

IN05 - PREMIUM REFUNDS<br />

450 KEENLAND DR APT 501 RICHMOND KY 40475- 183392<br />

UT01 - UTILITY DEPOSIT<br />

1300 BOONESBOROUGH RD 354 RICHMOND KY 40475 1247432<br />

AMERICAN UNITED LIFE HEALTH PLAN TRUST IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MATTHEW<br />

379 MICHELLE DR RICHMOND KY 40475-8442 910145<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DERITA<br />

PAYPAL INC<br />

RATCLIFFE NINA B<br />

LEXINGTON CLINIC<br />

324 KING'S TRACE DRIVE BEREA KY 40403 1598348<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

324 KING TRACE DR BEREA KY 40403 1915786<br />

639


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RATERMANN MARY J<br />

RATHBONE<br />

RATLIFF<br />

147 EAST HAITI RD BEREA KY 40403- 173707<br />

SOUTHEASTERN UNITED MEDICAL INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RON<br />

TENNESSEE STATE OF<br />

AMY<br />

O CHARLEYS INC<br />

RATLIFF CLINTON J<br />

RATLIFF<br />

RATLIFF<br />

RATLIFF<br />

RATLIFF<br />

RATLIFF<br />

PETSMART INC<br />

FREDDIE<br />

1657 FOX HAVEN RICHMOND KY 40475 504189<br />

MS11 - REFUNDS DUE<br />

410 JASON DRIVE APT E3 RICHMOND KY 40475 1436760<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1000 HEATHCLIFF RICHMOND KY 40475 779916<br />

MS01 - PAYROLL/WAGES/SALARY<br />

922 SOUTHERN HILLS APTA RICHMOND KY 10/24-/201 585108<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

FREDRICK<br />

632 RED LICK ROAD BEREA KY 40403 672945<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LESTER<br />

101 GRANT DR RICHMOND KY 40475-9724 2418886<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

RANDY<br />

308 ELMSLEIGH DR BEREA KY 40403-9561 2239349<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

RHONDA<br />

AMERICAN ONLINE LLC<br />

RATLIFF RHONDA D<br />

RATLIFF ROY R<br />

RATLIFF<br />

KROGER CO. & AFFILIATES THE<br />

SOUTHWESTERN TOBACCO CO<br />

SONYA<br />

KENTUCKY UTILITIES COMPANY<br />

RATLIFF STEVEN C SR<br />

UPROMISE INC<br />

RATLIFF TONYA R<br />

RAUSCH<br />

FIRST DOMINION MUTUAL LIFE INS<br />

JOANN<br />

PAYPAL INC<br />

RAUSCHER LEA A<br />

SODEXHO INC<br />

103 BEGLEY LN RICHMOND KY 40475 900864<br />

MS11 - REFUNDS DUE<br />

103 BETLEY LANE RICHMOND KY 40475 1197636<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BOX 291 AIRPORT RD RICHMOND KY 40475 115331<br />

CNVT - UNIDENTIFIED<br />

1912 JACKS CREEK RD RICHMOND KY 40475-0947 2395057<br />

UT03 - REFUNDS OR REBATES<br />

204 SHAMROCK LN RICHMOND KY 40475-0000 2276455<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2420 BOONESBOROUGH RD RICHMOND KY 40475-0000 2446905<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

207 SALTER RD BEREA KY 40403 1983951<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

684 WALNUT MEADOW RD BEREA KY 40403 1342033<br />

MS01 - PAYROLL/WAGES/SALARY<br />

640


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAWLINGS<br />

RAWLINGS<br />

RAWLINS<br />

RAWLINS<br />

RAWLINS<br />

RAWLINS<br />

RAWLINS<br />

RAY<br />

RAY<br />

EUGENE<br />

CITIFINANCIAL MORTGAGE CO LLC<br />

JANET<br />

WESTERN UNION FINANCIAL SERVIC<br />

RUSH LANE TIMBERWOOD APTS BEREA KY 40403 1003817<br />

MS16 - MISC OUTSTANDING CHECKS<br />

222 MARTIN DR RICHMOND KY 40475-3504 1414656<br />

CK07 - MONEY ORDERS<br />

CHRISTOP C<br />

309 MCDOUGAL AVE APT 3 RICHMOND KY 40475-2456 681975<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

JASON<br />

ATLANTIS HOLDINGS LLC<br />

MARLENE<br />

BRANCH BANKING AND TRUST CO<br />

RANDY<br />

EBAY INC<br />

ROBERT<br />

COMMONWEALTH LIFE INS CO<br />

BEVERLY<br />

450 N KINGMAN DR 402 RICHMOND KY 40475 1383809<br />

UT03 - REFUNDS OR REBATES<br />

1283 DODD RD RICHMOND KY 40475-9564 886931<br />

AC02 - SAVINGS ACCOUNTS<br />

302 JESSICA CIRCLE RICHMOND KY 40475-0000 2400531<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 5102 RICHMOND KY 40475 51661<br />

MS16 - MISC OUTSTANDING CHECKS<br />

224 JOHNSON LANE BEREA KY 40403 1656426<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

BRENT<br />

RAY BRENT A<br />

RAY BRENT A<br />

RAY CHARLES R<br />

1270 MOBERLY RD RICHMOND KY 40475 672960<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TAYLOR, ERIC RICHMOND KY 40403 672961<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

120 BIG HILL AVE SUITE D RICHMOND KY 40475-0000 2034425<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BESTFOODS<br />

RAY CHARLES R<br />

RAY<br />

PRUDENTIAL FINANCIAL INC<br />

CONLEY<br />

RAY CORA E<br />

RAY<br />

1063 IDYLWILD DR RICHMOND KY 40475- 264075<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

109 SUSAN WAY DR RICHMOND KY 40475-9694 1131898<br />

SC01 - DIVIDENDS<br />

1300 BOONESBOROUGH 238 RICHMOND KY 40475-0000 2414462<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

DAVID<br />

MS11 - REFUNDS DUE<br />

109 SUSAN WAY DRIVE RICHMOND KY 40475 1915810<br />

353 FOURTH STREET RICHMOND KY 40475 369548<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

641


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAY DENNIS C<br />

RAY<br />

RAY<br />

RAY<br />

CAPITAL ONE BANK<br />

DUSTIN<br />

KENTUCKY UTILITIES COMPANY<br />

DWIGHT<br />

NATIONWIDE MUTUAL INSURANCE<br />

EMMA<br />

VISION INSURANCE GROUP<br />

RAY HAMILTON RACHEL<br />

RAY<br />

LEXINGTON CLINIC<br />

HEATHER<br />

MCCLATCHY COMPANY<br />

RAY J W<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

PRINCIPAL FINANCIAL GROUP INC<br />

JERRY<br />

3649 BEREA RD RICHMOND KY 40476 997529<br />

MS08 - ACCOUNTS PAYABLE<br />

101 HAGER AVE APT 6A RICHMOND KY 40475-8780 681977<br />

UT01 - UTILITY DEPOSIT<br />

422 NEWBY ROAD RICHMOND KY 40475-9421 2261588<br />

MS11 - REFUNDS DUE<br />

200 EVANSDALE DR RICHMOND KY 40475 1989208<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

801 RIDGEFIELD DRIVE RICHMOND KY 40475-0000 2160402<br />

1041 BRANDY LN APT 7 RICHMOND KY 40475-0000 2306541<br />

MS08 - ACCOUNTS PAYABLE<br />

161 WOODS POINT DR BEREA KY 40403-9682 1165673<br />

SC01 - DIVIDENDS<br />

224 JOHNSON LN BEREA KY 40403-0000 2088112<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

JERRY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOANNA<br />

3389 BOONESBORO RD RICHMOND KY 40475- 176585<br />

2513 CURTIS PIKE RICHMOND KY 40475-9795 2136920<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOANNA<br />

1013 CEDAR CLIFF FLTS WACO KY 40385-9588 910154<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOANNA<br />

1015 CEDAR CLIFF FLTS WACO KY 40385-9588 930120<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOANNA<br />

RAY KARA L<br />

RAY<br />

101 COURAGE RD WACO KY 40385-9562 1124125<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHOLAND LLC<br />

LESLEE<br />

LEXINGTON CLINIC<br />

RAY LINDA M<br />

PEOPLES BANK AND TRUST<br />

575 MCKEE RD BEREA KY 40403-9612 789131<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

100 PARKHILLS COURT RICHMOND KY 40475 1915813<br />

1109 E RICE LANE RICHMOND KY 40475 818610<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

642


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAY<br />

RAY<br />

LOGAN<br />

510 MT. VERNON RD BEREA KY 40403 2497988<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

NANCY<br />

RAY PETE E<br />

ALLIED WASTE INDUSTRIES INC<br />

GE CONSUMER FINANCE<br />

RAY TERRY M<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

RAY<br />

LEXINGTON CLINIC<br />

TIFFANY<br />

8 GENEVA SQUARE RICHMOND KY 40475 1139592<br />

MS08 - ACCOUNTS PAYABLE<br />

2236 MERCER DR RICHMOND KY 40475-2403 825091<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

210 CLAY LANE RICHMOND KY 40475 1915817<br />

251 MT RUSHMORE DR NO 8 RICHMOND KY 40475 1183414<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIM<br />

STATE AUTOMOBILE MUTUAL<br />

TIMOTHY<br />

100 PARK HILL CT RICHMOND KY 40475 2500170<br />

IN05 - PREMIUM REFUNDS<br />

101 COURAGE RD WACO KY 40385-9562 1124125<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

1015 CEDAR CLIFF FLTS WACO KY 40385-9588 930120<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

1013 CEDAR CLIFF FLTS WACO KY 40385-9588 910154<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

RAY TIMOTHY S<br />

2513 CURTIS PIKE RICHMOND KY 40475-9795 2136920<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TENNESSEE STATE OF<br />

RAY TIMOTHY WAYNE<br />

RAYBURN<br />

RAYBURN<br />

301 HOUNCHELL DR RICHMOND KY 40475 504509<br />

CK06 - WARRANTS<br />

1015 CEDAR CLIFF FLTS WACO KY 40385-9588 930121<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEANNA<br />

CELLCO PARTNERSHIP<br />

JEANNA<br />

RAYBURN SHERRY D<br />

READ BONNIE L<br />

110 MORNINGVIEW RD BEREA KY 40403 1891929<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

631 COTTONWOOD DR RICHMOND KY 40475-1807 2034444<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TRAVELERS INDEMNITY COMPANY<br />

131 WINDBURN DR 8 15 TO 9 12 1995 RICHMOND KY 40475 392069<br />

MS03 - WORKER'S COMP BENEFITS<br />

2300 LEXINGTON RD RICHMOND KY 40475-0000 2129723<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

643


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

READ DORIS JUNE<br />

READY<br />

READY<br />

READY<br />

LEXINGTON CLINIC<br />

DONNA<br />

MS11 - REFUNDS DUE<br />

209 WILLOW AVENUE BEREA KY 40403-0000 2160406<br />

128 LORRAINE CT BEREA KY 40403-1318 930151<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DONNA<br />

LANDS END INC.<br />

DONNA<br />

PAYPAL INC<br />

REAMS BRENDA P<br />

REAMS<br />

REAMS<br />

LEXINGTON CLINIC<br />

CHARLES<br />

EBAY INC<br />

CHARLIE<br />

LOUISIANA STATE OF<br />

REAMS GARY D<br />

REAMS GARY D<br />

REAMS GARY D<br />

REAMS<br />

REAMS<br />

REAMS<br />

128 LORRAINE CT BEREA KY 40403 823846<br />

MS11 - REFUNDS DUE<br />

128 LORRAINE COURT BEREA KY 40403 1339101<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

500 HACKETT PIKE RICHMOND KY 40475-0000 2160408<br />

161 DALLAS DRIVE RICHMOND KY 40475-0000 2400534<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 REEVES RD RICHMOND KY 40475 662432<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 2509528<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 930155<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 2509529<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARIANNE<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 930155<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARIANNE<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 2509529<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARIANNE<br />

REAMS SARA W<br />

RECHENBACH<br />

1833 RED HOUSE RD RICHMOND KY 40475-8900 2509528<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AT&T INC<br />

RUSSELL<br />

RECHENBACH RUSSELL R<br />

1100 GOGGINS LN RICHMOND KY 40475 651233<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GE CONSUMER FINANCE<br />

317 N SECOND ST RICHMOND KY 40475 622740<br />

3007 REDHOUSE ROAD RICHMOND KY 40475-3319 825981<br />

MS11 - REFUNDS DUE<br />

644


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RECHENBACH RUSSELL R II<br />

PRINCIPAL FINANCIAL INC<br />

RECHENBACH RUSSELL R III<br />

RECORDSMIT<br />

H<br />

RECTOR<br />

C/O WHITE OAK PONDCHURCH1238 BARNES MILL RD RICHMOND KY 40475-8731 2175903<br />

SC01 - DIVIDENDS<br />

1238 BARNES MILL RD RICHMOND KY 40475-8731 2034467<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DISCOVER FINANCIAL SERVICES LLC.<br />

KENNETH<br />

TENNESSEE STATE OF<br />

RECTOR SAMUEL L<br />

RECTOR SAMUEL L<br />

RECTOR<br />

RECTOR<br />

KENTUCKY UTILITIES COMPANY<br />

415 LEIGH WAY ST RICHMOND KY 40475-2442 1873732<br />

AC08 - SUSPENSE ACCOUNTS<br />

RT 1 BOX 15 RICHMOND KY 40475- 226692<br />

CNVT - UNIDENTIFIED<br />

400 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7889 681988<br />

UT01 - UTILITY DEPOSIT<br />

400 MT RUSHMORE DR APT 13 RICHMOND KY 40475 592536<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

SARAH<br />

BEREA COLLEGE<br />

STEVEN<br />

LEXINGTON CLINIC<br />

RED HOUSE GROCERY<br />

REDA<br />

REDA<br />

REDI MART<br />

REDI MART<br />

REDMON<br />

COCA-COLA ENTERPRISES INC<br />

MOSE<br />

105 FOREST ST APT 2 BEREA KY 40403 1811262<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

137 MOCKINGBIRD HILL RICHMOND KY 40475 1915831<br />

2550 RED HOUSE ROAD RICHMOND KY 40475 994300<br />

MS08 - ACCOUNTS PAYABLE<br />

METROMEDIA INTERNATIONAL GROUP SC01 INC - DIVIDENDS<br />

MOSE<br />

REDMOND TERRY D<br />

BOX 457 RICHMOND KY 40475 364362<br />

BOX 457 RICHMOND KY 40475 364364<br />

METROMEDIA INTERNATIONAL GROUP SC11 INC - ANY OTHER CERT OF OWNERSHIP<br />

MONEYGRAM PAYMENT SYS INC<br />

MONEYGRAM PAYMENT SYS INC<br />

2032 IRVINE RD RICHMOND KY 40475 1387772<br />

CK13 - VENDOR CHECKS<br />

430 N SECOND ST RICHMOND KY 40475 1387776<br />

CK13 - VENDOR CHECKS<br />

CLAUDETT<br />

195 MORNING VIEW RD APT 35 BEREA KY 40403 571886<br />

E VERIZON SELECT SERVICES INC-LD CK13 - VENDOR CHECKS<br />

THOMAS & KING INC<br />

REDWINE DAVID W<br />

LEXINGTON CLINIC<br />

400 N STREET RICHMOND KY 40475- 358528<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

252 BRITTANY CIRCLE RICHMOND KY 40475 1915834<br />

645


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REDWINE<br />

REECE<br />

JENNIE<br />

OHIO CASUALTY INS CO<br />

ALICE<br />

ATLANTIS HOLDINGS LLC<br />

REECE ALICE M<br />

CITIBANK SOUTH DAKOTA<br />

REECE DARRELL L<br />

REECE DARRELL L<br />

REECE<br />

170 SMITH BALLARD ST RICHMOND KY 40475-2148 1554305<br />

IN05 - PREMIUM REFUNDS<br />

101 JOSHUA CIR;APT 23 BEREA KY 40403 1382680<br />

UT03 - REFUNDS OR REBATES<br />

P O BOX 5147 RICHMOND KY 40476-5147 1817192<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1215 MULE SHED RICHMOND KY 40475 896434<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

1215 MULE SHED RICHMOND KY 40475 673018<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

REECE REBECCA A<br />

REED<br />

RT 1 PO BOX 393 BEREA KY 40475 2329<br />

AMERICAN NATIONAL PROPERTY & CASUALTY IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

ALLETE INC<br />

ARNY<br />

FIRST PREMIER BANK<br />

REED BARBARA L<br />

REED BARBARA L<br />

REED BERNICE M<br />

REED<br />

REED<br />

1300 BOONSBORO RD LOT #209 RICHMOND KY 40475 470399<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

112A REED BEREA KY 40403 612027<br />

MS11 - REFUNDS DUE<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

118 MEADOWLARK DR BEREA KY 40403-1011 1021931<br />

118 MEADOWLARK DR BEREA KY 40403-1011 1021933<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC12 - UNDERLY SHARES/OUTSTAND CER<br />

LEXINGTON CLINIC<br />

BRIAN<br />

ALLIED WASTE INDUSTRIES INC<br />

BRIAN<br />

SHERWIN WILLIAMS<br />

REED CAROLYN S<br />

REED<br />

REED<br />

APT 108 300 STOCKER DR RICHMOND KY 40475-0000 1915843<br />

MS11 - REFUNDS DUE<br />

PO BOX 1445 RICHMOND KY 40475 771489<br />

MS08 - ACCOUNTS PAYABLE<br />

192 GENERAL CLEBURN DRIVE RICHMOND KY 40475 1553108<br />

CK13 - VENDOR CHECKS<br />

633 BIGHILL RD APT 38 RICHMOND KY 40475 1940785<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CHARLIE<br />

MIDLAND NATIONAL LIFE INS CO<br />

CHERI<br />

347 1 2 K ST RICHMOND KY 40475 1017008<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

213 LANCASTER AVE RICHMOND KY 40475-1305 1273631<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

646


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REED DAVID M<br />

METLIFE INC<br />

REED DAVID M<br />

METLIFE INC<br />

REED DENNIS A<br />

REED DONALD L<br />

1415 ARLINGTON DR RICHMOND KY 40475-1120 551371<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1415 ARLINGTON DR RICHMOND KY 40475-1120 551370<br />

SC01 - DIVIDENDS<br />

705 SOVEREIGN DR RICHMOND KY 40475 1799641<br />

TRANSAMERICA LIFE INSURANCE COMPANY MS02 - COMMISSIONS<br />

SODEXO INC<br />

REED DONNA J<br />

REED DWIGHT D<br />

REED FLOYD B<br />

REED<br />

REED<br />

REED<br />

REED<br />

REED<br />

288 LOGSTON LANE BEREA KY 40403 1130808<br />

MS01 - PAYROLL/WAGES/SALARY<br />

195 MORNING VIEW # 7 BEREA KY 40403-0000 1940786<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC<br />

GILBERT<br />

140 MORGAN ST BEREA KY 40403 690232<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ROUTE 7 RICHMOND KY 40475 446603<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

STEEP ST RICHMOND KY 40475 692<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GLYNDON<br />

J P MORGAN CHASE<br />

JOHN<br />

STATE FARM FIRE & CASUALTY CO<br />

JOHN<br />

160 MENIFEE LANE BEREA KY 40403-1695 893045<br />

TR04 - ESCROW ACCOUNTS<br />

166 SPRING CIRCLE RD # 2 BEREA KY 40403-9506 1885121<br />

IN05 - PREMIUM REFUNDS<br />

1015 EVERGREEN ST RICHMOND KY 40475 2044778<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JORDAN<br />

REED KATHRYN B<br />

REED<br />

REED<br />

115 COUNTRY ESTATES RD PAINT LICK KY 40461-8500 2509558<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEIGHTLEY & PARSLEY PSC<br />

LONNIE<br />

1566 BLUEBIRD LANE LEXINGTON KY 40475 1875682<br />

MS11 - REFUNDS DUE<br />

3443 COPPER CREEK RD BEREA KY 40403 1320115<br />

CUMBERLAND VALLEY NATIONAL BANKCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

MARTHA<br />

REED MICHAEL P<br />

1015 EVERGREEN ST RICHMOND KY 40475 2044778<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

420 MT RUSHMORE DR 12 RICHMOND KY 40475 600388<br />

MS01 - PAYROLL/WAGES/SALARY<br />

647


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REED<br />

REED<br />

MIKE<br />

EXPRESS SERVICES INC.<br />

PAUL<br />

REED SARAH L<br />

REED THOMAS E<br />

REED<br />

REED-MILLER<br />

REESE<br />

REESE<br />

REEVES<br />

SOUTHEASTERN EMERGENCY<br />

KENTUCKY UTILITIES COMPANY<br />

CAPITAL ONE BANK<br />

TRACY<br />

STATE FARM FIRE & CASUALTY CO<br />

KELLA<br />

BROOKVIEW APT 2 BROWN CT BEREA KY 40403 1024247<br />

MS01 - PAYROLL/WAGES/SALARY<br />

725 MARIETHA DR RICHMOND KY 40475-0000 2260420<br />

MS11 - REFUNDS DUE<br />

443 BIG HILL AVE APT 19E RICHMOND KY 40475-2923 682010<br />

UT01 - UTILITY DEPOSIT<br />

213 LANCASTER AVE RICHMOND KY 40476 999110<br />

MS08 - ACCOUNTS PAYABLE<br />

166 SPRING CIRCLE RD # 2 BEREA KY 40403-9506 1885121<br />

IN05 - PREMIUM REFUNDS<br />

120 GADWALL DR RICHMOND KY 40475-0000 2034511<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ARCH<br />

241 BETHLEHEM RD WACO KY 40385 673044<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DEBRA<br />

LEXINGTON CLINIC<br />

ELLEN<br />

REMINGTON ARMS COMPANY INC<br />

REEVES JOE SANDLIN<br />

REEVES<br />

REEVES<br />

MS11 - REFUNDS DUE<br />

145 BETHLEHEM RD WACO KY 40385-0000 2160428<br />

420 SANDRIDGE RD RICHMOND KY 40475 2515797<br />

MS10 - DISCOUNTS DUE<br />

WALNUT ST RICHMOND KY 40475 784080<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

NANCY<br />

PAID PRESCRIPTIONS INC<br />

SCOTT<br />

DEB SHOPS INC.<br />

REFFETT JAMES L<br />

REFFITT<br />

REFFITT<br />

REGASSA<br />

J P MORGAN CHASE BANK NA<br />

DIANE<br />

STATE FARM FIRE & CASUALTY CO<br />

PAUL<br />

STATE FARM FIRE & CASUALTY CO<br />

ERMIAS<br />

324 GERI LN BOX 5 RICHMOND KY 40475 1154035<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

1655 FOX HAVEN DRIVE APT 204 RICHMOND KY 40475-0000 2306127<br />

MS08 - ACCOUNTS PAYABLE<br />

2041 LANCASTER RD RICHMOND KY 40475 1141299<br />

AC01 - CHECKING ACCOUNTS<br />

C/O ERNIE & CHARLOTTE ADAMS 113 ESTONIA AVENUE RICHMOND KY 40475-9019 905940<br />

IN05 - PREMIUM REFUNDS<br />

C/O ERNIE & CHARLOTTE ADAMS 113 ESTONIA AVENUE RICHMOND KY 40475-9019 905940<br />

IN05 - PREMIUM REFUNDS<br />

141 ALYCIA APT 8 RICHMOND KY 10/24-/201 585435<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

648


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REGHUNATHA<br />

N<br />

REHABILITY<br />

MAKHADH VAN<br />

450 N KEENELAND DR APT 102 RICHMOND KY 40475 1218243<br />

E<br />

MASSACHUSETTS COMMONWEALTH OFAC02 - SAVINGS ACCOUNTS<br />

CENTER<br />

TENNESSEE STATE OF<br />

REID JESSICA F<br />

REID<br />

646 EASTERN BY PASS RICHMOND KY 40475 1184822<br />

MS16 - MISC OUTSTANDING CHECKS<br />

392 GIBSON LN APT 8 RICHMOND KY 40475-2932 2136977<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAMUEL<br />

RAYTHEON CO<br />

REID WILLIAM C<br />

SEARS ROEBUCK AND CO<br />

REILLY DANIELL C<br />

WINN DIXIE STORES INC<br />

REILLY PATRICIA K<br />

WINN DIXIE STORES INC<br />

REMY FRANST C<br />

RENEAU<br />

196 SOUTH KILLARNEY, APT. 1 RICHMOND KY 40475 801988<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3288 HIGHWAY 1016 BEREA KY 40403 329448<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

401 COPPER CREEK RD BEREA KY 40403 488078<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

401 COPPER CREEK RD BEREA KY 40403 488078<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

393 WHITT RD RICHMOND KY 40475 1841171<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

JOSH<br />

RENEAU LARRY C<br />

RENEAU<br />

RENFRO<br />

RENFRO<br />

1114 WILLIS BRANCH RD RICHMOND KY 40475-2868 2136997<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

211 W MAIN ST FL 31 RICHMOND KY 40475-1443 682028<br />

UT01 - UTILITY DEPOSIT<br />

STEPHANI<br />

1114 WILLIS BRANCH RD RICHMOND KY 40475-2868 2136997<br />

E STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ARVETA<br />

METLIFE INC<br />

ARVETA<br />

METLIFE INC<br />

RENFRO ARVETTA B<br />

RENFRO BOBBY L<br />

RENFRO<br />

STATE FARM FIRE & CASUALTY CO<br />

KROGER CO. & AFFILIATES THE<br />

DANNY<br />

453 N MADISON AVE RICHMOND KY 40475-1550 551455<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

453 N MADISON AVE RICHMOND KY 40475-1550 551454<br />

SC01 - DIVIDENDS<br />

453 N MADISON AVE RICHMOND KY 40475-1557 2140723<br />

IN05 - PREMIUM REFUNDS<br />

193 RUNYON GROVE RD RICHMOND KY 40475-0000 2199087<br />

MS01 - PAYROLL/WAGES/SALARY<br />

313 BOONE WAY RICHMOND KY 40475-9446 1409814<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

649


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RENFRO DARNITA H<br />

RENFRO DWIGHT E<br />

RENFRO<br />

RENFRO<br />

1008 QUINCY CT BEREA KY 40403-8767 2509592<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

271 CARVERS FERRY RD RICHMOND KY 40475 1183449<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EDDIE<br />

LEXINGTON CLINIC<br />

HOMER<br />

RENFRO JAMES C<br />

SET LIQUIDATION COMPANY<br />

METLIFE INC<br />

RENFRO JAMES C<br />

RENFRO<br />

STATE FARM FIRE & CASUALTY CO<br />

JOAN<br />

RENFRO JOAN C<br />

RENFRO LESLIE P<br />

RENFRO<br />

DOBSON COMMUNICATION CORP<br />

MS11 - REFUNDS DUE<br />

1113 BREEZY LANE BEREA KY 40403 1915892<br />

195 VALLEY VIEW RD RICHMOND KY 40475-0000 2405356<br />

MS11 - REFUNDS DUE<br />

WESTOVER AVE RICHMOND KY 40475 446828<br />

SC01 - DIVIDENDS<br />

453 N MADISON AVE RICHMOND KY 40475-1557 2140723<br />

IN05 - PREMIUM REFUNDS<br />

313 BOONE WAY RICHMOND KY 40475 837096<br />

MS08 - ACCOUNTS PAYABLE<br />

313 BOONE WAY RICHMOND KY 40475-9446 1409814<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LISA<br />

BIG LOTS STORES INC<br />

RENFRO RAY E<br />

RENFRO S<br />

PAINT &<br />

COLLISION<br />

RENFRO<br />

LEXINGTON CLINIC<br />

SAFECO INS CO OF AMERICA<br />

SHAUN<br />

RENFRO SHAUN S<br />

RENFRO VIRGIL JR<br />

RENFRO WILLIAM H<br />

MS11 - REFUNDS DUE<br />

1992 BEREA RD RICHMOND KY 40475-0000 2160446<br />

336 TIMOTHY WAY RICHMOND KY 40475 865511<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

3135 DEPOT STREET RICHMOND KY 40475 1915894<br />

3303 IRVINE RD RICHMOND KY 40475 1874795<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 CHENAULT DR RICHMOND KY 40475-1848 1882891<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

398 GIBSON LANE APT #6 RICHMOND KY 40475 581930<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

REMINGTON ARMS COMPANY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

416 CARVERS FERRY RD RICHMOND KY 40475 2515798<br />

MS10 - DISCOUNTS DUE<br />

141 ROSE LANE RICHMOND KY 40475-9633 1040238<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

650


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RENFROW<br />

RENIO<br />

RENTRO<br />

BODY SHOP<br />

RENZENBRIN<br />

K<br />

CAROLYN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NICOLE<br />

CITY OF LAS CRUCES<br />

AUTO OWNERS INS CO<br />

ASHLEY<br />

RETIE GLEN A<br />

REVEL<br />

KENTUCKY UTILITIES COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

PAULA<br />

REVIS J B<br />

REXAIR<br />

242 WAYNE DRIVE APT 1D RICHMOND KY 40475 1927165<br />

MS10 - DISCOUNTS DUE<br />

521 LANCASTER BOX 215 RICHMOND KY 40475 1531938<br />

UT01 - UTILITY DEPOSIT<br />

3503 IRVINE RD RICHMOND KY 40475-9551 1556161<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

177 S KILLARNEY LN RICHMOND KY 40475-0248 2395200<br />

UT03 - REFUNDS OR REBATES<br />

221 S PORTER DR #2 RICHMOND KY 40475-2372 2173773<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1069 RAINTREE DR RICHMOND KY 40475-3001 930304<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NEW YORK STATE OF<br />

REXFORD CARL E<br />

REYMELL<br />

PEOPLES BANK AND TRUST<br />

SAFE AUTO INSURANCE COMPANY<br />

JAMES<br />

METLIFE INC<br />

REYNOLDS ALANA D<br />

LEXINGTON CLINIC<br />

REYNOLDS AMY B<br />

AETNA INC<br />

REYNOLDS ARTHUR D<br />

REYNOLDS<br />

REYNOLDS<br />

RT 1 BOX 245 RICHMOND KY 40475- 185451<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

KY 208057<br />

417 GARDEN CITY DR APT 22 RICHMOND KY 40475 1946576<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

121 BOGGS LN RICHMOND KY 40475-2510 446867<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

1207 PAULA DRIVE RICHMOND KY 40475 1915903<br />

33 HERON LANDING PL RICHMOND KY 40475-9531 775005<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

115 5TH ST APT 7 RICHMOND KY 40475-1358 2034569<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRENDA<br />

OFFICE DEPOT<br />

CHRISTY<br />

HEALTH HELP INC<br />

REYNOLDS CHRISTY S<br />

SODEXO INC.<br />

89 SPURLIN MHP RICHMOND KY 40475-0475 2097327<br />

MS11 - REFUNDS DUE<br />

329 BURCHWOOD DR BEREA KY 40403 1748249<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1055 BARKER LANE BEREA KY 40403 595124<br />

MS01 - PAYROLL/WAGES/SALARY<br />

651


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REYNOLDS<br />

REYNOLDS DANNY E<br />

REYNOLDS<br />

D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DARDEN RESTAURANTS INC.<br />

DENVER<br />

REYNOLDS JEAN B<br />

TATES CK RD RICHMOND KY 40475 65216<br />

CNVT - UNIDENTIFIED<br />

115 HILLTOP DR RICHMOND KY 40475-0000 2142211<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1300 BOONESBORO ROAD #260 RICHMOND KY 40475 1022206<br />

WELLS FARGO FINANCIAL KENTUCKY INC CK14 - CHKS WRITTEN OFF TO INCOME<br />

ATLANTIS HOLDINGS LLC<br />

REYNOLDS LEWIS D<br />

REYNOLDS<br />

REYNOLDS<br />

REYNOLDS<br />

REYNOLDS<br />

LEXINGTON CLINIC<br />

LOUISE<br />

GE MONEY<br />

ORRIS<br />

TENNESSEE STATE OF<br />

ORRIS<br />

TENNESSEE STATE OF<br />

PAUL<br />

LEXINGTON CLINIC<br />

REYNOLDS ROBERT J<br />

REYNOLDS ROBERT S<br />

REYNOLDS<br />

MORGAN KEEGAN & CO INC<br />

METLIFE INC<br />

ROBYN<br />

REYNOLDS STEVEN A<br />

REYNOLDS<br />

REYNOLDS<br />

REYNOLDS<br />

COLDWATER CREEK US INC<br />

C/O LINDA HALL 1010 DAWSON ST RICHMOND KY 40475 1550160<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

199 FARTHING LANE WACO KY 40385-0000 2160460<br />

645 S 36TH ST LOUISVILLE KY 40475-3534 1380160<br />

MS11 - REFUNDS DUE<br />

WHITE CO COMM HOSPITAL 166 MARY ST BEREA KY 40403 1215034<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

WHITE CO COMM HOSPITAL 166 MARY ST BEREA KY 40403 1184719<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

PO BOX 505 BEREA KY 40403 571299<br />

MS11 - REFUNDS DUE<br />

723 BIG HILL AVENUE RICHMOND KY 40475-2519 2460024<br />

SC01 - DIVIDENDS<br />

250 SAINT GEORGE ST APT 2 RICHMOND KY 40475 2527240<br />

SC01 - DIVIDENDS<br />

132 HIGHLAND DR BEREA KY 40403 1926541<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

385 GIBSON LANE APT #9 RICHMOND KY 40475-0000 2401624<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

TARRYN<br />

LEXINGTON CLINIC<br />

TERI<br />

TENNESSEE STATE OF<br />

TERI<br />

TENNESSEE STATE OF<br />

MS11 - REFUNDS DUE<br />

1207 PAULA DR RICHMOND KY 40475 1915925<br />

WHITE CO COMM HOSPITAL 166 MARY ST BEREA KY 40403 1215034<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

WHITE CO COMM HOSPITAL 166 MARY ST BEREA KY 40403 1184719<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

652


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REYNOLDS TIMOTHY S<br />

REYNOLDS<br />

RHATICAN<br />

RHODEN<br />

RHODES<br />

RHODES<br />

RHODES<br />

RHODES<br />

RHODUS<br />

KENTUCKY UTILITIES COMPANY<br />

VICKI<br />

443 BIG HILL AVE APT 5D RICHMOND KY 40475-2923 682047<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SARA<br />

113 CHRIS DR RICHMOND KY 40475 1319846<br />

CPO 1336 BEREA KY 40404-0001 2509611<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTOP L<br />

2109 WOODFORD DR. RICHMOND KY 40475 1940789<br />

HER<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

ANN<br />

MAYO FOUNDATION FOR MEDICAL<br />

EDWIN<br />

310 HARRISON RD BEREA KY 40403-0000 2169070<br />

MS08 - ACCOUNTS PAYABLE<br />

208 W JEFFERSON ST APT 8 BEREA KY 40403-2203 2509616<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NATHAN<br />

310 HARRISON RD BEREA KY 40403-1775 2137043<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NATHAN<br />

310 HARRISON RD BEREA KY 40403-1775 2137042<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMANDA<br />

RHODUS BILL G<br />

RHODUS<br />

STATE AUTOMOBILE MUTUAL<br />

105 MAPLE DR APT 2 RICHMOND KY 40475-0000 2124622<br />

IN05 - PREMIUM REFUNDS<br />

104 WINDY CIRCLE RICHMOND KY 40475 673114<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BOBBY<br />

RHODUS BRENDA S<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

COUNTRYWIDE HOME LOANS INC<br />

995 SPANISH GROVE SOUTHERN HILLS RICHMOND KY 40475- 188204<br />

CK05 - DRAFTS<br />

302 WESTOVER AVE RICHMOND KY 40475 1157712<br />

TR04 - ESCROW ACCOUNTS<br />

CHARLOT<br />

TE AMERICAN LIFE AND ACCIDENT INSURANC IN06 - UNIDENTIFIED REMITTANCES<br />

DAVID<br />

RICHMOND KY 40475 870<br />

2632 TATES CREEK RD RICHMOND KY 40475-9490 2420398<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

DOUG<br />

ARAMARK CORPORATION<br />

EDGER<br />

949 CARTERSVILLE RD BEREA KY 40403-9093 1902992<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 2 RICHMOND KY 40475- 282783<br />

ESTILL COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

653


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

GARY<br />

19A EXECUTIVE PK BEREA KY 40403 469651<br />

CSX CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

GWEN<br />

JPMORGAN CHASE BANK NA<br />

HAROLD<br />

380 HENSLEY LN RICHMOND KY 40475 1143479<br />

TR04 - ESCROW ACCOUNTS<br />

5018 CARTERSVILLE RD BEREA KY 40403 1317572<br />

CARDIOLOGY ASSOCIATES OF LEXINGTON AC01 PSC - CHECKING ACCOUNTS<br />

IONA<br />

RHODUS JAMES M<br />

RHODUS JANICE C<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

RHODUS<br />

NATIONWIDE MUTUAL INSURANCE<br />

413 TURPIN DR APT 2 RICHMOND KY 40475- 171996<br />

MS11 - REFUNDS DUE<br />

330 JESSICA CIRCLE RICHMOND KY 40475 581933<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

THE WESTERN AND SOUTHERN LIFE<br />

JEFF<br />

CENTRAL DISTRICT INC<br />

JIM<br />

MICROSOFT CORPORATION<br />

JULIE<br />

121 FRANCES DR RICHMOND KY 40475-9176 1605892<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

825 LINDEN AVE RICHMOND KY 40475 7367<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

305 B MICHELLE DR RICHMOND KY 40475 1374109<br />

MS11 - REFUNDS DUE<br />

601 OLDHAM AVE RICHMOND KY 40475-8119 930361<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KIM<br />

104 WESTOVER AVE RICHMOND KY 40475-1044 930362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KIM<br />

GE CONSUMER FINANCE<br />

RHODUS LLOYD W<br />

RHODUS<br />

RHODUS<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

1300 BOONESBOROUGH R RICHMOND KY 40475 826012<br />

MS11 - REFUNDS DUE<br />

241 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7895 682052<br />

UT01 - UTILITY DEPOSIT<br />

104 WESTOVER AVE RICHMOND KY 40475-1044 930362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RANDALLF<br />

H & R BLOCK TAX SERVICES<br />

RHODUS RUTH ESTATE OF<br />

RHODUS<br />

FIFTH THIRD BANCORP<br />

SUSAN<br />

ARAMARK CORPORATION<br />

115 ELAIN AVE RICHMOND KY 40475 1349330<br />

MS08 - ACCOUNTS PAYABLE<br />

3116 DEPOT ST RICHMOND KY 40475-0000 2164370<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

UNKNOWN BEREA KY 40403-0104 1902993<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

654


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RHODUS<br />

RHODUS<br />

VIRGINIA<br />

3141 DEPOT RICHMOND KY 40475- 239886<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

WALTER<br />

DIRECTV INC.<br />

RHODUS WALTER L<br />

RHONDA<br />

RHORER<br />

RHORER<br />

RIBS<br />

446 CARVERS FERRY RD RICHMOND KY 40475 655062<br />

MS11 - REFUNDS DUE<br />

446 CARVERS FERRY RD RICHMOND KY 40475-9409 2137046<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HIGGINS<br />

LEXINGTON CLINIC<br />

VIRGIE<br />

COMMONWEALTH LIFE INS CO<br />

WILLIAM<br />

MS11 - REFUNDS DUE<br />

104 HERNDON ST BEREA KY 40403-0000 2160467<br />

RT 4 RICHMOND KY 40475- 227947<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PLUS<br />

RICE BOBBIE A<br />

RICE<br />

RICE<br />

RICE<br />

934 VILLA DR #1 RICHMOND KY 40475 1190074<br />

535 LEIGHWAY DR RICHMOND KY 40475- 374801<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TRLR 354A 1300 BOONESBOROUGH RDRICHMOND KY 40475-9321 930373<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRANDI<br />

EXPRESS LLC<br />

HAGER<br />

360 HIGH STREET 11 RICHMOND KY 40475 807210<br />

MS01 - PAYROLL/WAGES/SALARY<br />

213 EASTWAY DR RICHMOND KY 40475-2411 2034614<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HAGER<br />

RICE JAMES C<br />

RICE JILL A<br />

RICE<br />

RICE<br />

213 EASTWAY DR RICHMOND KY 40475-2411 2034615<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

OHIO DEPT OF COMMERCE<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

JOHN<br />

DELTA NATURAL GAS CO INC<br />

JOHN<br />

RICE JOHN G<br />

DELTA NATURAL GAS CO INC<br />

ATLANTIS HOLDINGS LLC<br />

PO BOX 431 RICHMOND KY 40476 1231272<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FIKE RD WACO KY 40385 38473<br />

CT06 - BAIL BONDS<br />

147 REED HL BEREA KY 40403-2139 636886<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

147 REED HL BEREA KY 40403-2139 838583<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

147 REED HL BEREA KY 40403 1383950<br />

UT03 - REFUNDS OR REBATES<br />

655


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICE MARK L<br />

RICE MARK L<br />

RICE MARK L<br />

RICE MARY E<br />

RICE<br />

RICE<br />

HERCULES INCORPORATED<br />

HERCULES INCORPORATED<br />

HERCULES INCORPORATED<br />

METLIFE INC<br />

MICHALLE<br />

SYNOVUS FINANCIAL CORP<br />

NATE<br />

ARAMARK CORPORATION<br />

RICE NETTIE M<br />

METLIFE INC<br />

RICE NETTIE M<br />

RICE<br />

METLIFE INC<br />

RANDALL<br />

RICE ROBERT L<br />

412 CHESTNUT ST APT 1 BEREA KY 40403-1511 394120<br />

SC01 - DIVIDENDS<br />

412 CHESTNUT ST APT 1 BEREA KY 40403-1511 394121<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

412 CHESTNUT ST APT 1 BEREA KY 40403-1511 354971<br />

SC01 - DIVIDENDS<br />

106 ASPEN AVE RICHMOND KY 40475-1340 447013<br />

SC01 - DIVIDENDS<br />

1026 MORRIS DR RICHMOND KY 40475-7916 777925<br />

SC01 - DIVIDENDS<br />

575 LOST FORK RD RICHMOND KY 40475 1904544<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

115 S COLLINS ST RICHMOND KY 40475-1640 551534<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

RICE ROBERT L<br />

METLIFE INC<br />

RICE STANLEY E<br />

RICE<br />

METLIFE INC<br />

WALKER<br />

GUIDEONE MUTUAL INSURANCE<br />

RICHARD HENRY COWEN<br />

RICHARDS<br />

RICHARDS<br />

115 S COLLINS ST RICHMOND KY 40475-1640 551535<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

128 BROOKS RD. RICHMOND KY 40475 491298<br />

PO BOX 92 RICHMOND KY 40476-0090 447021<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 92 RICHMOND KY 40476-0090 447020<br />

SC01 - DIVIDENDS<br />

507 BAKER CT RICHMOND KY 40475 1930624<br />

SC01 - DIVIDENDS<br />

BERTHA RICE 795 W JEFFERSON ST BEREA KY 40403-1479 1236124<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 5047 RICHMOND KY 40475- 211949<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

ALAN<br />

CSC-SBC<br />

DOROTHY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1525 LEXINGTON RD LEXINGTON KY 40475 1104381<br />

MS11 - REFUNDS DUE<br />

15 PARKE DR RICHMOND KY 40475 1446705<br />

UT01 - UTILITY DEPOSIT<br />

656


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHARDS DOROTHY N<br />

RICHARDS GALDA L<br />

RICHARDS JUDITH A<br />

PNCBANK NATIONAL ASSOCIATION<br />

CK16 - CD INTEREST CHECKS<br />

RICHMOND KY 40475 470815<br />

313 LEWIS DR RICHMOND KY 40475 1656428<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

RICHARDS LOIS C<br />

RICHARDS ROLLINS R<br />

RICHARDS<br />

RICHARDS<br />

RICHARDS<br />

PENN TREATY NETWORK AMERICA<br />

PNCBANK NATIONAL ASSOCIATION<br />

SHIELA<br />

J C PENNEY COMPANY INC<br />

TAMMY<br />

GE MONEY<br />

TAMMY<br />

RICHARDS TAMMY J<br />

RICHARDSON<br />

GUIDEONE MUTUAL INSURANCE<br />

LEXINGTON CLINIC<br />

ADONIA<br />

RICHARDSON ADONIA D<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

MS11 - REFUNDS DUE<br />

104 ESTONIA DR RICHMOND KY 40475-0000 2160474<br />

3520 OLD IRVINE ROAD RICHMOND KY 40475-0000 2463092<br />

MS11 - REFUNDS DUE<br />

410 LANCASTER AVE RICHMOND KY 40475 470815<br />

CK16 - CD INTEREST CHECKS<br />

144 CHRISTMAS RDG RD BEREA KY 40403 1543387<br />

MS11 - REFUNDS DUE<br />

410 JASON DR APT D2 RICHMOND KY 40475-2776 1961626<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

124 MALLORY CT APT 5 RICHMOND KY 40475-8166 2292965<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

142 NORTON DR RICHMOND KY 40475 1915985<br />

113 WESTWOOD DR BEREA KY 40403-9441 2239048<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LEXINGTON CLINIC<br />

ALBERT<br />

CAPITAL ONE BANK<br />

ANITA<br />

CITY OF BEREA<br />

ANITA<br />

RICHARDSON ANNA M<br />

RICHARDSON<br />

PO BOX 187 WACO KY 40385-0000 2160475<br />

MS11 - REFUNDS DUE<br />

405 PLUMTREE DR BEREA KY 40404 998077<br />

MS08 - ACCOUNTS PAYABLE<br />

5013 APPALACHIAN CT BEREA KY 40403-0000 2408865<br />

UT01 - UTILITY DEPOSIT<br />

5013 APPALACHIAN CT BEREA KY 40403-9548 1869412<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LEXINGTON CLINIC<br />

ANTHONY<br />

MS11 - REFUNDS DUE<br />

1073 RAINTREE DR RICHMOND KY 40475-3001 2160476<br />

195A KINGSTON BIG HILL RD BEREA KY 40403-9713 1124182<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

657


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHARDSON<br />

BERTHA<br />

METLIFE INC<br />

RICHARDSON BRENDA L<br />

RICHARDSON<br />

RICHARDSON<br />

LEXINGTON CLINIC<br />

BURT<br />

C<br />

CSC-SBC<br />

P C S HEALTH SYSTEMS<br />

RICHARDSON CARLOS R<br />

RICHARDSON<br />

RICHARDSON CYNTHIA L<br />

RICHARDSON<br />

RICHARDSON<br />

RR 1 RICHMOND KY 40475 447100<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

3047 HERMIT RIDGE RD RICHMOND KY 40475 1915959<br />

BLDG D APT 5 443 BIG HILL AV RICHMOND KY 40475 1104382<br />

MS11 - REFUNDS DUE<br />

PO BOX 636 RICHMOND KY 40475 357340<br />

AC01 - CHECKING ACCOUNTS<br />

15 LANA DR RAVENNA KY 40475 1371131<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLOT<br />

511 BALLARD DR APT 1 RICHMOND KY 10/24-/201 585197<br />

TE RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ILLINOIS STATE OF<br />

ERNEST<br />

MINNESOTA DEPT OF COMMERCE<br />

ESTILL<br />

CELLCO PARTNERSHIP<br />

RICHARDSON GENEVA M<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

120 PINE ST RICHMOND KY 40475 89323<br />

CNVT - UNIDENTIFIED<br />

1544 MOBERLY RD RICHMOND KY 40475- 275916<br />

MS01 - PAYROLL/WAGES/SALARY<br />

711 PINE WOODS RD BEREA KY 40403 1891968<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2525 BRASSFIELD RD RICHMOND KY 40475-9514 930445<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREGORY<br />

NORTHRIDGE PROPERTIES LTD<br />

HEATHER<br />

SITEL OPERATING CORP<br />

HEATHER<br />

PAYPAL INC<br />

JANIE<br />

ALLIED WASTE INDUSTRIES INC<br />

JASON<br />

DELTA NATURAL GAS CO INC<br />

JIMMY<br />

450 N KEENELAND #1211 RICHMOND KY 40475-0000 2411344<br />

AC06 - SECURITY DEPOSITS<br />

2072 DREYFUS RD WACO KY 40385-0000 2099096<br />

MS11 - REFUNDS DUE<br />

126 ADAMS STREET BEREA KY 40403 1339133<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

197 KENNEDY LN RICHMOND KY 40475 1372799<br />

MS08 - ACCOUNTS PAYABLE<br />

400 CENTER STREET APT. 1 BEREA KY 40403 636888<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

ROSSTOWN HILL KIRKSVILLE RICHMOND KY 40475 368359<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

658


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHARDSON<br />

JIMTOM<br />

LEXINGTON CLINIC<br />

RICHARDSON JOHN T<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

METLIFE INC<br />

JOSHUA<br />

PAYPAL INC<br />

LAUREN<br />

NORTHRIDGE PROPERTIES LTD<br />

LERMAN<br />

CITIFINANCIAL CREDIT COMPANY<br />

LESTER<br />

GE MONEY<br />

MARK<br />

AMERICAN AIRLINES INC<br />

RICHARDSON MICHAEL D<br />

RICHARDSON<br />

BANKERS NATIONAL LIFE INS CO<br />

PATRICIA<br />

PAYPAL INC<br />

RICHARDSON PATRICIA L<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

UPROMISE INC<br />

RACHEAL<br />

STEAK N SHAKE OPERATIONS<br />

ROBERT<br />

MS11 - REFUNDS DUE<br />

409 LAWSON DRIVE RICHMOND KY 40475-0000 2160479<br />

EVANDALE RICHMOND KY 40475 447118<br />

SC01 - DIVIDENDS<br />

CPO 1362 BEREA KY 40404 1339134<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

450 N KEENELAND #1211 RICHMOND KY 40475-0000 2411344<br />

AC06 - SECURITY DEPOSITS<br />

309 JESSICA CIR RICHMOND KY 40475-9662 2306920<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HOLIDAY LN WACO KY 40385-0000 1961631<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 BAKER ST BEREA KY 40403 1108937<br />

MS11 - REFUNDS DUE<br />

719 ROBINSPORTER RD RICHMOND KY 40475 42722<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

301 S. POWELL AVE. BEREA KY 40403 1598402<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

7821 BATTLEFIELD MEMORIAL HWY BEREA KY 40403-8383 2276679<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS01 - PAYROLL/WAGES/SALARY<br />

310 KATHERINE COURT RICHMOND KY 40475 2019420<br />

125 BOGGS LN. RICHMOND KY 40475 491320<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ROBERT<br />

RICHARDSON ROGER W<br />

RICHARDSON<br />

2572 TATES CREEK RD RICHMOND KY 40475-0000 2311696<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

SODEXO INC<br />

ROWITHA<br />

RICHARDSON SHEILA A<br />

DVM INSURANCE AGENCY INC.<br />

BANKERS NATIONAL LIFE INS CO<br />

51 CENTRAL AVE BEREA KY 40403 1130809<br />

MS01 - PAYROLL/WAGES/SALARY<br />

947 JACKS CREEK RD 1A RICKMOND KY 40475 1345048<br />

IN05 - PREMIUM REFUNDS<br />

719 ROBINSPORTER RICHMOND KY 40475 42724<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

659


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHARDSON<br />

RICHARDSON<br />

SONYA K<br />

SONYA<br />

RICHARDSON STEVEN CLAY<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

RICHARDSON<br />

1605 E IRVINE ST RICHMOND KY 40475-1853 264546<br />

HEALTH & EDUCATION FEDERAL CREDIT AC02 UNION - SAVINGS ACCOUNTS<br />

1605 E IRVINE ST RICHMOND KY 40475 RICHMOND KY 40475 1673882<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

THE COMPUTER MERCHANT LTD<br />

SUSAN<br />

450 N KEENELAND DRIVE APT 209 RICHMOND KY 40475 1682613<br />

MS01 - PAYROLL/WAGES/SALARY<br />

604 W MAIN ST RICHMOND KY 40475-1320 930468<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TAMMY<br />

195A KINGSTON BIG HILL RD BEREA KY 40403-9713 1124182<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TERENCE<br />

ALLEGIS GROUP INC<br />

VICKIE<br />

WINDSTREAM CORP<br />

RICHARDSON WALLACE L<br />

RICHARDSON<br />

RICHARDSON<br />

SEARS ROEBUCK AND CO<br />

WAYNE<br />

WINDSTREAM CORP<br />

WILLIAM<br />

KEYPORT LIFE INS CO<br />

RICHERFORD EDITH R<br />

RICHMOND<br />

ATHLETIC<br />

CLUB LLC<br />

RICHMOND<br />

AUTO PARTS<br />

TECH EWAY<br />

COCA-COLA COMPANY THE<br />

AUTO OWNERS INS CO<br />

106 DEER CREEK DRIVE RICHMOND KY 40475 1970941<br />

MS01 - PAYROLL/WAGES/SALARY<br />

376 KINGS TRACE DR BEREA KY 40403-8752 2079034<br />

UT03 - REFUNDS OR REBATES<br />

1073 RAINTREE DR RICHMOND KY 40475-0000 2109328<br />

MS11 - REFUNDS DUE<br />

376 KINGS TRACE DR BEREA KY 40403-8752 2079034<br />

UT03 - REFUNDS OR REBATES<br />

535 MAHAFFEY O-1 RICHMOND KY 40475 55037<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ROUTE 2 RICHMOND KY 40475- 204456<br />

CNVT - UNIDENTIFIED<br />

312 SPANGLER DR RICHMOND KY 40475-2351 2360406<br />

IN05 - PREMIUM REFUNDS<br />

5000 CORPORATE WAY RICHMOND KY 40475 1312626<br />

CORPORATE EXPRESS OFFICE PRODUCTS MS09 INC. - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND BANK & TRUST<br />

RICHMOND<br />

BANK &<br />

TRUST<br />

RICHMOND<br />

TRIAD GUARANTY INS CO<br />

LIFE INVESTORS INS CO-INS GROUP<br />

CAROL<br />

REIMAN MEDIA GROUP INC.<br />

PO BOX 728 RICHMOND KY 40475- 359440<br />

IN05 - PREMIUM REFUNDS<br />

AS TRUSTEE OF IRA FOR PARTICIP DANIEL W WELLS RICHMOND KY 40475 1535196<br />

CK11 - PENSION CHECKS<br />

117 FRANKIE DR RICHMOND KY 40475 1399026<br />

MS11 - REFUNDS DUE<br />

660


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHMOND<br />

CEMETERY<br />

DCT INDUSTRIAL TRUST INC<br />

THOMAS SMITH CHAIRMAN OF 606 BOARD EAST MAIN ST RICHMOND KY 40475-1652 2424964<br />

SC01 - DIVIDENDS<br />

RICHMOND CHAMBER OF<br />

201 E MAIN ST RICHMOND KY 40475 892071<br />

COMMERCE<br />

MADISON FINANCIAL CORPORATION CK10 - EXPENSE CHECKS<br />

RICHMOND<br />

CITY OF<br />

PO BOX 250 RICHMOND KY 40476-0250 2105148<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND<br />

383 WINDY OAKS CIR RICHMOND KY 40475-7980 2083048<br />

COMPLEX<br />

TRUST<br />

ACCOUNT<br />

PNCBANK NATIONAL ASSOCIATION AC01 - CHECKING ACCOUNTS<br />

RICHMOND CYCLE SALES<br />

229 HALLIE IRVINE ST RICHMOND KY 40475 59339<br />

DAIRYLAND INSURANCE COMPANY<br />

RICHMOND DAIRY CHEER<br />

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

LEXINGTON CLINIC<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 533805<br />

231 EDGAR DR BEREA KY 40403-0000 2160484<br />

DEVELOP CORPORATIO C O MANAGEMENT OFFICE 450 N LEENELAND DR RICHMOND KY 40475 781527<br />

MENT N<br />

LIBERTY MUTUAL INSURANCE CO. IN07 - OTHER INS PROCEEDS<br />

DONALD<br />

201 BAUGH ST TRLR 34 BEREA KY 40403-1087 2034688<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICHMOND<br />

233 NORTH KEENELAND DR RICHMOND KY 40475-0000 2361178<br />

ELECTICAL<br />

SUPPLY<br />

FERGUSON ENTERPRISES INC & SUBS MS08 - ACCOUNTS PAYABLE<br />

RICHMOND FIRE DEPARTMENT ATTN DEAN VENCILL 200 MADISON AVE RICHMOND KY 40475 1152645<br />

COCA-COLA ENTERPRISES INC<br />

RICHMOND FIRE DEPT<br />

ARAMARK CORPORATION<br />

RICHMOND FIRE DEPT<br />

COCA-COLA ENTERPRISES INC<br />

RICHMOND HLTH & REHAB CO<br />

AMERICAN HOTEL REGISTER CO<br />

RICHMOND HLTH & REHAB CO<br />

RICHMOND<br />

AMERICAN HOTEL REGISTER CO<br />

MS08 - ACCOUNTS PAYABLE<br />

0 PO BOX 250 RICHMOND KY 40476 1039218<br />

MS11 - REFUNDS DUE<br />

200 MADISON AVE RICHMOND KY 40475 1152646<br />

MS08 - ACCOUNTS PAYABLE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40476-3009 1968773<br />

RICHMOND KY 40476-3009 1968774<br />

INDEPEND<br />

PO BOX 345 RICHMOND KY 40476 42133<br />

ENT<br />

AMERICAN FIDELITY ASSURANCE CO MS16 - MISC OUTSTANDING CHECKS<br />

661


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHMOND<br />

JENNIFER<br />

HEALTH HELP INC<br />

RICHMOND JERRY L<br />

RICHMOND<br />

KENTUCKY<br />

TREASURER<br />

RICHMOND<br />

LEXINGTON CLINIC<br />

338 BRUSHY FORK RD BEREA KY 40403 2445168<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

115 OVERLAND DRIVE RICHMOND KY 40475 1915994<br />

FINANCE DEPT PO BOX 1268 RICHMOND KY 40476 1964583<br />

WEIGHT WATCHERS NORTH AMERICA INC MS16 - MISC OUTSTANDING CHECKS<br />

KHRISTY<br />

994 GABBARDTOWN RD BEREA KY 40403-9216 1882928<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICHMOND M ESTATE OF<br />

RICHMOND<br />

WELLPOINTE INC<br />

MICHAEL<br />

C/O JOYCE HENDRICKS 2117 MENELAUS RD BEREA KY 40403-8717 2286077<br />

IN05 - PREMIUM REFUNDS<br />

101 HAITI RD # 4 BEREA KY 40403-1693 930485<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICHMOND MOBILE HMS INC<br />

KENTUCKY UTILITIES COMPANY<br />

RICHMOND PHI MU ALUMNI<br />

NATIONAL CITY BANK<br />

RICHMOND POLICE DEPT<br />

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

COCA-COLA ENTERPRISES INC<br />

PUBLISHIN CORP<br />

G<br />

VARIETY STORES INC<br />

RADIOLOG<br />

Y SENTRY SELECT INSURANCE<br />

RADIOLOG<br />

Y PITNEY BOWES INC<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533806<br />

129 ADAMS LANE RICHMOND KY 40475- 175327<br />

AC01 - CHECKING ACCOUNTS<br />

239 W MAIN ST RICHMOND KY 40475 1152647<br />

MS08 - ACCOUNTS PAYABLE<br />

THE RICHMOND REGISTER PO BOX 99 RICHMOND KY 40475 474731<br />

SC01 - DIVIDENDS<br />

PO BOX 488 RICHMOND KY 40475 561144<br />

IN05 - PREMIUM REFUNDS<br />

BOX 488 RICHMOND KY 40476-0488 1222521<br />

CK13 - VENDOR CHECKS<br />

RADIOLOG<br />

PO BOX 488 RICHMOND KY 40476 606560<br />

Y UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RICHMOND<br />

RICHMOND<br />

RADIOLOGY<br />

RICHMOND<br />

RADIOLOG<br />

PO BOX 488 PAC MED BLDG 6PATIENT RICHARD P NICHOLAS RICHMOND KY 40475 562820<br />

Y TRAVELERS INDEMNITY COMPANY MS03 - WORKER'S COMP BENEFITS<br />

P O BOX 488 RICHMOND KY 40476-0488 2137098<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

RADIOLOG<br />

RICHMOND KY 40476 823431<br />

Y ALCOA INC CK13 - VENDOR CHECKS<br />

662


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHMOND<br />

RADIOLOGY<br />

RICHMOND<br />

RICHMOND<br />

RADIOLOGY<br />

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

GLOBE AMERICAN CASUALTY CO.<br />

PO BOX 488 RICHMOND KY 40476 1238327<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RADIOLOG<br />

PO BOX 488 RICHMOND KY 40476-0488 690202<br />

Y ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ENVOY LLC DBA EMDEON<br />

RADIOLOG<br />

Y TIME INSURANCE COMPANY<br />

ROBERT<br />

318 HIGHLAND PLC DR PO BOX 488 RICHMOND KY 40476-0000 2207571<br />

AC06 - SECURITY DEPOSITS<br />

PAC MED OFFICE BLDG RICHMOND KY 40475- 170121<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

994 GABBARDTOWN RD BEREA KY 40403-9216 1882928<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS<br />

RICHMOND TIMOTHY C<br />

STATE FARM FIRE & CASUALTY CO<br />

3063 COLONEL RD RICHMOND KY 40475-9123 905997<br />

IN05 - PREMIUM REFUNDS<br />

1042 COLLEGE HILL RD RICHMOND KY 40475-0000 2227228<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

RICHMOND<br />

5006 ATWOOD DRIVE 1 RICHMOND KY 40475-8898 1372800<br />

TOBACCO<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

OUTLET<br />

RICHMOND TOBACCO OUTLET 120 S KEENLAND UNITS 1 2 RICHMOND KY 40475 786759<br />

REYNOLDS AMERICAN INC.<br />

RICHMOND<br />

TOBACCO<br />

PHILIP MORRIS USA<br />

OUTLET<br />

RICHMOND WATER GAS &<br />

SEWERAGE<br />

VARIETY STORES INC<br />

WOR<br />

RICKETTS A<br />

RICKS TRUETT G<br />

RIDDELL<br />

RIDDELL<br />

TREASURY DEPARTMENT OF MI<br />

LEXINGTON CLINIC<br />

ARLENE<br />

CK13 - VENDOR CHECKS<br />

5006 ATWOOD DRIVE RICHMOND KY 40475 1404708<br />

PO BOX 700<br />

MS08 - ACCOUNTS PAYABLE<br />

SC01 - DIVIDENDS<br />

ATTN MANAGING AGENT OR RICHMOND OFFICE<br />

KY 40475 474732<br />

412 CENTER BEREA KY 40403 348096<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

98 WHISPERING HILLS BEREA KY 40403-0000 2160488<br />

476 SMITH LANE BEREA KY 40403 673182<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CARMELA<br />

RIDDELL KATHY R<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

94 DENNIS ST RICHMOND KY 40475 1190075<br />

610 BARNES MILL RD #3 RICHMOND KY 40475 61338<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

663


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RIDDELL<br />

RIDDELL<br />

PEGGY<br />

J P MORGAN CHASE & CO<br />

PEGGY<br />

J P MORGAN CHASE & CO<br />

RIDDELL ROGER C<br />

RIDDLE<br />

RIDDLE<br />

RIDDLE<br />

RIDELL<br />

RIDGE<br />

RIDING<br />

RIDINGS<br />

RIECK<br />

RIECK<br />

MFS FUNDS<br />

BRADLEY<br />

440 STONEY RUN RD RICHMOND KY 40475-9316 1530139<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

440 STONEY RUN RD RICHMOND KY 40475-9316 1530138<br />

SC01 - DIVIDENDS<br />

125 OROARK AVE # 2 RICHMOND KY 40475-2613 1235093<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

421 GARDEN CITY APT 33 RICHMOND KY 10/24-/201 585198<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHAEL<br />

EBAY INC<br />

SALLY<br />

415 BOND ST RICHMOND KY 40475 1955186<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOX 160 GUMBOTTOM RD WACO KY 40385 607467<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHRIS<br />

261 LOG CABIN RD BEREA KY 40403-9627 2436745<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ABIGAIL<br />

416 GARDEN CITY DR APT 15 RICHMOND KY 40475-8562 2137114<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RUSSELL<br />

368 AVAWAM DR RICHMOND KY 40475-9193 2034712<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JUDY<br />

GENERAL ELECTRIC COMPANY<br />

ATHENA<br />

887 W MAIN ST RICHMOND KY 40475-1169 2326719<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2132 TODD LN RICHMOND KY 40475-9238 2137117<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ATHENA<br />

RIECK JENNIFER R<br />

2132 TODD LN RICHMOND KY 40475-9238 1576852<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

RIECK LAURIE J<br />

RIECK<br />

RIECK<br />

GE CONSUMER FINANCE<br />

PHILIP<br />

1039 CAROLINE DR RICHMOND KY 40475-9597 2069787<br />

MS16 - MISC OUTSTANDING CHECKS<br />

295 SANDRIDGE RD WACO KY 40385-7549 825399<br />

MS11 - REFUNDS DUE<br />

2132 TODD LN RICHMOND KY 40475-9238 2137117<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PHILIP<br />

2132 TODD LN RICHMOND KY 40475-9238 1576852<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

664


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RIED<br />

STEPHEN<br />

BLOCKBUSTER INC<br />

RIELLY FRANCIS J<br />

RIFE<br />

METLIFE INC<br />

PATRICIA<br />

RIFFE DANIEL L<br />

RIGGLE<br />

RIGGS<br />

RIGGS<br />

200 PATSY DRIVE RICHMOND KY 40475 1134800<br />

MS01 - PAYROLL/WAGES/SALARY<br />

OLD BRASSVILLE RD WACO KY 40385 447272<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1134 WILLIS BRANCH RD RICHMOND KY 40475 1810975<br />

PROVIDENT LIFE AND ACCIDENT INSURANCE IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

PRUDENTIAL INSURANCE COMPANY<br />

AMY<br />

406 JACKSON ST BEREA KY 40403 113722<br />

CNVT - UNIDENTIFIED<br />

402 CHESTNUT ST APT 1 BEREA KY 40403-1572 1971710<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

BRYAN<br />

204 SWEET GUM DR RICHMOND KY 40475-2772 2137122<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BRYAN<br />

RIGGS JANNIFER C<br />

RIGGS STANLY L<br />

204 SWEET GUM DR RICHMOND KY 40475-2772 2137123<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

RIGNEY MICHAEL JEROD<br />

RILEY<br />

5036 APPALACHIAN CT BEREA KY 40403 1945239<br />

IN05 - PREMIUM REFUNDS<br />

133 ALYCIA DR APT 10 RICHMOND KY 40475-2381 682087<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 228 WACO KY 40385-0228 930561<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BOB<br />

RILEY CHARLES M<br />

RILEY<br />

RILEY<br />

RILEY<br />

CHEVRON U.S.A INC. A PA CORP.<br />

320 BOGGS LANE RICHMOND KY 40475 802648<br />

CK13 - VENDOR CHECKS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

DEWAYNE<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

DOUG<br />

C/O BOB RILEY 109 CRESCENT HILL DR RICHMOND KY 40475 829927<br />

PMB H196 620 EASTERN BYP RICHMOND KY 40475 842783<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

GARRARD COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GLADYS<br />

RILEY GRACIE J<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEFFERSON ST BEREA KY 40403 1814079<br />

916 VILLA DR RICHMOND KY 40475-0000 2407040<br />

410 JASON DR APT F2 RICHMOND KY 40475-8992 2034731<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

665


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RILEY<br />

RILEY<br />

RILEY<br />

RILEY<br />

RILEY OIL<br />

COMPANY<br />

JAMES<br />

COMMONWEALTH OF KENTUCKY<br />

JAMES<br />

INTUIT INC<br />

JAMES<br />

120 VIRGINIA DR RICHMOND KY 40475-8631 1020632<br />

MS08 - ACCOUNTS PAYABLE<br />

120 VIRGINIA DRIVE RICHMOND KY 40475-0000 2415430<br />

MS16 - MISC OUTSTANDING CHECKS<br />

120 VIRGINIA DR RICHMOND KY 40475-8631 2419246<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JASON<br />

RILEY OLIVETTE G<br />

RILEY<br />

RILEY<br />

KENTUCKY UTILITIES COMPANY<br />

NCH MARKETING SERVICES INC.<br />

317 CHURCHILL DR RICHMOND KY 40475-0327 2395357<br />

UT03 - REFUNDS OR REBATES<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

ROBERT<br />

PAYPAL INC<br />

ROBERT<br />

MISSOURI STATE OF<br />

RILEY ROBERT E<br />

RILEY<br />

RILEY<br />

RILEY<br />

RILEY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

RODDY<br />

PO BOX 630 RICHMOND KY 40476-0630 1798781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O BOB RILEY 109 CRESCENT HILL DR RICHMOND KY 40475 830120<br />

309 BARNES MILL ROAD RICHMOND KY 40475-0000 2205445<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1900 TATES CREEK RD RICHMOND KY 40475-9486 229636<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

109 CRESCENT HILL DR RICHMOND KY 40475 101768<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

111 JONATHAN DR RICHMOND KY 40475-9119 2034747<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RODDY<br />

ALLIED WASTE INDUSTRIES INC<br />

ROSEMAR A<br />

Y<br />

DARDEN RESTAURANTS INC.<br />

STEVE<br />

CSC-SBC<br />

RILEY T CAROL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RINCON MEXICANO OF RICHMOND<br />

RINE CONNIE E<br />

111 JONATHAN DR RICHMOND KY 40475-9119 1372801<br />

MS08 - ACCOUNTS PAYABLE<br />

114 DIVINS CT RICHMOND KY 40475 1100987<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 RAINBOW RDG RICHMOND KY 40475 1104395<br />

MS11 - REFUNDS DUE<br />

205 LANGFORD CT RICHMOND KY 40475 1093323<br />

UT01 - UTILITY DEPOSIT<br />

263 E MAIN ST RICHMOND KY 40475 388530<br />

UNIVERSAL PREMIUM ACCEPTANCE CORPORATION<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

TOYOTA FEDERAL CREDIT UNION<br />

299 HACKETT PIKE RICHMOND KY 40475-0000 2058458<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

666


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RINE JOHN D<br />

RING TOMMY R<br />

RINGO<br />

RINGSTAFF<br />

RIPLEY<br />

TOYOTA FEDERAL CREDIT UNION<br />

CSX CORPORATION<br />

ELSIE<br />

CHEVRON CORPORATION<br />

LANCE<br />

299 HACKETT PIKE RICHMOND KY 40475-0000 2058458<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

114 MEADOWLARK DR BEREA KY 40403-1010 1225801<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1411 LEXINGTON RD RICHMOND KY 40475-1059 602646<br />

SC01 - DIVIDENDS<br />

101 HAGER AVE APT 8 RICHMOND KY 40475-8780 2443471<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SCOTT<br />

RIPPLES OF HOPE<br />

RISK<br />

RISNER<br />

RISON<br />

RISTAU<br />

2414 RICHMOND RD APT 26 RICHMOND KY 40475- 374807<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PENSKE TRUCK LEASING CO LP<br />

PHYLLIS<br />

AMERICAN EXPRESS CO<br />

PO BOX 450 BEREA KY 40403 1153609<br />

MS11 - REFUNDS DUE<br />

PO BOX 231 RICHMOND KY 40476-0231 817482<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

COURTNE<br />

510 CHARLIE NORRIS ROAD RICHMOND KY 40475 2050650<br />

Y FDIC 10082 TEMECULA VALLEY AC01 - CHECKING ACCOUNTS<br />

FARRIS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILLIAM<br />

RITCHEY CORDELL W<br />

RITCHIE<br />

RITCHIE<br />

RITCHIE<br />

RITCHIE<br />

RITTER<br />

108 GREENS CIR RICHMOND KY 40475 1446765<br />

UT01 - UTILITY DEPOSIT<br />

3331 LEXINGTON RD RICHMOND KY 40475-9145 930605<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

FREDONN<br />

A SET LIQUIDATION COMPANY<br />

FREDONN<br />

A PAYPAL INC<br />

JAMES<br />

ALLIED WASTE INDUSTRIES INC<br />

JANE<br />

NORTHEAST UTILITIES-COMMON<br />

TERESA<br />

CITIBANK NA<br />

MS11 - REFUNDS DUE<br />

202 WILSON LN BEREA KY 40403 1916046<br />

1294 MCKEE RD BEREA KY 40403-0000 2405364<br />

MS11 - REFUNDS DUE<br />

1294 MCKEEE ROAD BEREA KY 40403 1598419<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

216 PLEASURE DR RICHMOND KY 40475 1803133<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 508 RICHMOND KY 40475- 237213<br />

SC01 - DIVIDENDS<br />

105 BRISTOL DR RICHMOND KY 40475 565352<br />

MS01 - PAYROLL/WAGES/SALARY<br />

667


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RITTER<br />

TERESA<br />

TREASURY DEPARTMENT OF MI<br />

RITZ NEELEY HOMES ETAL<br />

MOTORISTS MUTUAL<br />

RIVAGE SEUL ELIZABETH<br />

WELLESLEY COLLEGE<br />

RIVAGE SEUL MICHAEL<br />

RIVARD SHIRLEY B<br />

RJB<br />

WOODWORK<br />

S<br />

105 BRISTOL DRIVE RICHMOND KY 40475-2217 990134<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

2001 HIDDEN FALLS TRL RICHMOND KY 40475 1024562<br />

IN05 - PREMIUM REFUNDS<br />

404 JACKSON ST BEREA KY 40403-1746 1745510<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

404 JACKSON ST BEREA KY 40403 1183522<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

ROACH MARY ANN<br />

MS11 - REFUNDS DUE<br />

LOWES COMPANIES INC. & SUBSIDIARIES CK10 - EXPENSE CHECKS<br />

BIG LOTS STORES INC<br />

ROADEN JAMIE L<br />

ROARK<br />

ROARK<br />

STATE FARM FIRE & CASUALTY CO<br />

CARL<br />

106 WALNUT HILL RICHMOND KY 40475-0000 2160523<br />

107 BUCKWOOD DRIVE RICHMOND KY 40475 1270152<br />

308 BROCKTON RICHMOND KY 40475 865517<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2829 ROBBINSVILLE LOOP RICHMOND KY 40475-9045 2513657<br />

IN05 - PREMIUM REFUNDS<br />

690 NEWBY RD RICHMOND KY 40475-8223 2137179<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHERYL<br />

ROARK HELEN C<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

ROARK HELEN C<br />

ROARK<br />

METLIFE INC<br />

PAULA<br />

ROARK PAULA L<br />

ROBAK<br />

GENERAL ELECTRIC COMPANY<br />

DENTAL BENEFIT PROVIDERS INC<br />

CHARLIE<br />

ROBAR ATHENA M<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

450 N KEENELAND DR APT 310 RICHMOND KY 40475-8531 2395429<br />

UT03 - REFUNDS OR REBATES<br />

IRVINE RD RICHMOND KY 40475 551697<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

IRVINE RD RICHMOND KY 40475 551696<br />

SC01 - DIVIDENDS<br />

PO BOX 96 RICHMOND KY 40476-0096 2326752<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

124 SUNDAE DRIVE RICHMOND KY 40475 1253075<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

APT 2 421 EDWARDS AV RICHMOND KY 40475 794085<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

1008 GREEN HILLS DR RICHMOND KY 40475-9048 1916083<br />

668


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBAR<br />

ROBARDS<br />

ROBBINS<br />

ROBBINS<br />

HALEY<br />

LEXINGTON CLINIC<br />

PRESTON<br />

EBAY INC<br />

DENISE<br />

LEGGETT & PLATT INC<br />

DENISE<br />

ROBBINS JENNY L<br />

ROBBINS<br />

ROBBINS<br />

ROBBINS<br />

MS11 - REFUNDS DUE<br />

1008 GREEN HILLS DR RICHMOND KY 40475 1916084<br />

108 DEER LANE RICHMOND KY 40475-0000 2400557<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

115 BACKWOOD DR RICHMOND KY 40475 1944614<br />

CK13 - VENDOR CHECKS<br />

1626 FOUR MILE RD RICHMOND KY 42701-0000 2189886<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

ABERCROMBIE & FITCH INC<br />

251 FOXWOOD DRIVE RICHMOND KY 40475 823659<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARGARE<br />

JT TEN PORTER DR RICHMOND KY 40475- 195342<br />

T BURLINGTON NORTHERN SANTA FE CORP AC07 - UNIDENTIFIED DEPOSITS<br />

NANCY<br />

237 CHURCHILL APT A RICHMOND KY 10/24-/201 585436<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STEPHEN<br />

ROBBINS WANDA T<br />

ROBERSON<br />

JT TEN PORTER DR RICHMOND KY 40475- 195342<br />

BURLINGTON NORTHERN SANTA FE CORP AC07 - UNIDENTIFIED DEPOSITS<br />

1020 PARK PLACE DR RICHMOND KY 40475-3442 2034814<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANGELA<br />

ROBERSON ANGELA K<br />

ROBERSON<br />

OHIO DEPT OF COMMERCE<br />

WALT DISNEY COMPANY<br />

ASHLEY<br />

ROBERSON ASHLEY E<br />

ROBERSON<br />

ROBERSON<br />

OHIO DEPT OF COMMERCE<br />

WALT DISNEY COMPANY<br />

KATHY<br />

OHIO DEPT OF COMMERCE<br />

MICHAEL<br />

ROBERSON MICHAEL T<br />

112 JEMINA RICHMOND KY 40475 1202405<br />

AC02 - SAVINGS ACCOUNTS<br />

MICHAEL T ROBERSON CF 450 N KEENELAND DR 219 RICHMOND KY 40475 494322<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

112 JEMINA RICHMOND KY 40475 1202406<br />

AC02 - SAVINGS ACCOUNTS<br />

MICHAEL T ROBERSON CF 450 N KEENELAND DR 219 RICHMOND KY 40475 494321<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

112 JEMINA RICHMOND KY 40475 1202406<br />

AC02 - SAVINGS ACCOUNTS<br />

435 GARDEN CITY DR APT 3 RICHMOND KY 40475- 374805<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PRINCIPAL FINANCIAL INC<br />

160 PREWITT DR RICHMOND KY 40475-6806 1376076<br />

SC01 - DIVIDENDS<br />

669


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBERT M BRASHEAR MD<br />

ROBERT STAN J<br />

STATE FARM FIRE & CASUALTY CO<br />

CITIBANK SOUTH DAKOTA<br />

ROBERT STEFANI T<br />

AT&T MOBILITY LLC<br />

ROBERTS & HUDSON<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

KENTUCKY UTILITIES COMPANY<br />

ADAM<br />

FOOT LOCKER RETAIL INC<br />

BOBBY<br />

795 EASTERN BY-PASS RICHMOND KY 40475-2406 906033<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

209 SAVANNA DR RICHMOND KY 40475-7512 2173873<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

505 MARTIN DR RICHMOND KY 40475-3512 1927429<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CAROL<br />

ATLANTIS HOLDINGS LLC<br />

CATHERIN W<br />

E<br />

LEXINGTON CLINIC<br />

RICHMOND KY 40475 533808<br />

742 W JEFFERSON ST BEREA KY 40403-1430 2516740<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

C/O BRIAN NEALEY 315 TIMOTHY WAY RICHMOND KY 40475 622741<br />

400 WESTOVER AVE RICHMOND KY 40475 1383026<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

CLARENC<br />

E AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

215 BOONE STREET BEREA KY 40403-0000 1916101<br />

RICHMOND KY 40475- 150464<br />

CLARENC<br />

2176 COLLEGE HILL RD WACO KY 40385-9745 2417481<br />

E NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

COREY<br />

LOWES COMPANIES INC. & SUBSIDIARIES CK13 - VENDOR CHECKS<br />

COREY<br />

LOWES COMPANIES INC. & SUBSIDIARIES CK13 - VENDOR CHECKS<br />

CYNTHIA<br />

240 SAINT GEORGE ST # 1 RICHMOND KY 40475 1270196<br />

240 SAINT GEORGE ST # 1 RICHMOND KY 40475 1270197<br />

157 CASTLEWOOD DR RICHMOND KY 40475-8860 1882968<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CYNTHIA<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DANNY<br />

ROBERTS DEBORAH A<br />

RICHMOND KY 40475- 150182<br />

PO BOX 370 BEREA KY 40403-0370 917954<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

UPROMISE INC<br />

915 TURNBERRY DR RICHMOND KY 40475-7880 2059828<br />

MS16 - MISC OUTSTANDING CHECKS<br />

670


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBERTS DIANN M<br />

LEXINGTON CLINIC<br />

ROBERTS DIANNA J<br />

ROBERTS<br />

GE MONEY<br />

DON<br />

DIRECTV INC.<br />

ROBERTS DYLAN R<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

MS11 - REFUNDS DUE<br />

103 LEE CT RICHMOND KY 40475 1916107<br />

113 DENNIS ST RICHMOND KY 40475-1826 1961702<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3604 BOONE RD BEREA KY 40404-0000 2302125<br />

MS11 - REFUNDS DUE<br />

4048 KINGSTON HWY RICHMOND KY 10/24-/201 585110<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EDDIE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

403 TURPIN DR #2 RICHMOND KY 40475- 176587<br />

ELIZABET A<br />

PO BOX 414 WACO KY 40385-0414 2034834<br />

H<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ERNEST<br />

METLIFE INC<br />

ROBERTS HOWARD ERIC<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

JOHN H<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

STATE FARM FIRE & CASUALTY CO<br />

JAMES<br />

SERVICEMASTER BSC LLC<br />

JEFFREY<br />

RR 1 RICHMOND KY 40475 447591<br />

SC01 - DIVIDENDS<br />

PO BOX 620-H RICHMOND KY 40476-0620 906040<br />

IN05 - PREMIUM REFUNDS<br />

0 RICHMOND KY 40476 468602<br />

MS01 - PAYROLL/WAGES/SALARY<br />

157 CASTLEWOOD DR RICHMOND KY 40475-8860 1882968<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AURORA NATIONAL LIFE<br />

KELLEY<br />

CSC-SBC<br />

LEROY<br />

METLIFE INC<br />

LYNDA<br />

SHC PROMOTIONS LLC<br />

ROBERTS MARTY R<br />

MARGARE W<br />

T<br />

KENTUCKY UTILITIES COMPANY<br />

TACO BELL<br />

PO BOX 1177<br />

IN07 - OTHER INS PROCEEDS<br />

ATTN: EXTERNAL EXCHANGE RICHMOND UNIT<br />

KY 40476 2501774<br />

4 1 2 CORNELISON DR RICHMOND KY 40475 1104409<br />

MS11 - REFUNDS DUE<br />

RR 1 RICHMOND KY 40475 447652<br />

SC01 - DIVIDENDS<br />

132 SUNDAE DR RICHMOND KY 40475 1786335<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40476 525887<br />

POB 283 WACO KY 40385 107945<br />

CNVT - UNIDENTIFIED<br />

671


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBERTS MATTHEW S<br />

WELLPOINTE INC<br />

ROBERTS MICHAEL D JR<br />

ROBERTS MICHAEL D. JR<br />

ROBERTS<br />

1012 CAROLINE DRIVE RICHMOND KY 40475-9598 1363414<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RICHMOND KY 40475 1656431<br />

103 SYCAMORE ST RICHMOND KY 40475 1656432<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PAULETTE<br />

742 W JEFFERSON ST BEREA KY 40403-1430 2509754<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERTS RICHARD GENE JR<br />

ROBERTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RICHIE<br />

ROBERTS ROBERT J<br />

ROBERTS ROBERT J<br />

ALLIED WASTE INDUSTRIES INC<br />

1107 EAST RICE LANE RICHMOND KY 40475 1319849<br />

3016 KINGSTON HWY RICHMOND KY 40475-9575 1139594<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 188 RICHMOND KY 40475 606270<br />

HARTFORD LIFE AND ACCIDENT INS COMS02 - COMMISSIONS<br />

JEFFERSON PILOT LIFE INS<br />

ROBERTS ROBERT JR<br />

ROBERTS<br />

PO BOX 188 RICHMOND KY 40475 1027196<br />

CK10 - EXPENSE CHECKS<br />

103 SYCAMORE ST RICHMOND KY 40475 1656433<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RYAN<br />

CSC-SBC<br />

ROBERTS STAN J<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTSON<br />

ROBERTSON<br />

GENERAL ELECTRIC COMPANY<br />

323 NORTH ST RICHMOND KY 40475 1104411<br />

MS11 - REFUNDS DUE<br />

209 SAVANNA DR RICHMOND KY 40475-7512 2326771<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

STEPHANI L<br />

742 W JEFFERSON ST BEREA KY 40403-0143 2395481<br />

E<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

VOLEY<br />

742 W JEFFERSON ST BEREA KY 40403-1430 2509754<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VOLEY<br />

742 W JEFFERSON ST BEREA KY 40403-1430 2509753<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THE READER'S DIGEST<br />

MICHAEL<br />

TRAVELERS INDEMNITY COMPANY<br />

144 LORRAINE CT BEREA KY 40403 1404190<br />

MS11 - REFUNDS DUE<br />

435 CANE SPRINGS RD LEXINGTON KY 40475-9213 562526<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

672


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBERTSON<br />

NICHOLE<br />

ROBERTSON PATRICIA D<br />

149 MAPLE HILL DR APT A RICHMOND KY 40475 1591375<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

DENNY'S INC.<br />

ROBERTSON SHERRY L<br />

ROBERTSON<br />

KENTUCKY UTILITIES COMPANY<br />

THEODOR<br />

E LEXINGTON CLINIC<br />

ROBINSON ALBERT S<br />

ROBINSON CHRISTY L<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

HSBC FINANCE CORPORATION<br />

KENTUCKY UTILITIES COMPANY<br />

CURTIS<br />

ATLANTIS HOLDINGS LLC<br />

DALE<br />

DELTA NATURAL GAS CO INC<br />

DAVID<br />

TRAVELERS INDEMNITY COMPANY<br />

EDNA<br />

205 KEYSTONE DR 10 RICHMOND KY 40475 790137<br />

MS01 - PAYROLL/WAGES/SALARY<br />

904 TIPTON CT RICHMOND KY 40475-1042 2395499<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

604 MAPLE RIDGE DR RICHMOND KY 40475 1916125<br />

475 FLINT RD WACO KY 40385-0000 2357824<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

321 MICHELLE DR APT A RICHMOND KY 40475-8442 682132<br />

UT01 - UTILITY DEPOSIT<br />

200 GLADES ST BEREA KY 40403 1383213<br />

UT03 - REFUNDS OR REBATES<br />

1163 MT VERNON ROAD BEREA KY 40403-9300 833973<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

202 BROOKS RD RICHMOND KY 40475 1595529<br />

IN05 - PREMIUM REFUNDS<br />

432 ELLISTON ROAD RICHMOND KY 40475-9517 475441<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ELIZABET<br />

H FAZOLI'S GROUP INC.<br />

ROBINSON GEORGE A<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

PRUDENTIAL FINANCIAL INC<br />

GERALD<br />

DIRECTV INC.<br />

GLENDON<br />

780 WOODLAND HGHTS. RD. RICHMOND KY 40475 1233266<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 9 HOUNCHEY DRIVE RICHMOND KY 40475 405660<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1227 COPPER CREEK RD BEREA KY 40403-8835 1603761<br />

MS11 - REFUNDS DUE<br />

PO BOX 501 BEREA KY 40403-0501 930768<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GREG<br />

111 ORCHARD ST BEREA KY 40403-1415 930770<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1036 HIGHLANDS DR RICHMOND KY 40475 1319850<br />

673


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBINSON<br />

JEAN<br />

PAYPAL INC<br />

ROBINSON JILL A<br />

ROBINSON<br />

LEXINGTON CLINIC<br />

JOAN<br />

ROBINSON JOAN L<br />

ROBINSON JOEY W<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

310 WOODLAND AVE RICHMOND KY 40475 1339192<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

368 AVAWAM DR RICHMOND KY 40475 1916154<br />

601 WALKER PARKE RD RICHMOND KY 40475 673349<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN HANCOCK LIFE INSURANCE CO<br />

SONIC RESTAURANTS INC<br />

KATONIA<br />

TRAVELERS INDEMNITY COMPANY<br />

LINDA<br />

OHIO DEPT OF COMMERCE<br />

LONNIE<br />

DAIRYLAND INSURANCE COMPANY<br />

LORA<br />

111 MORGAN DR RICHMOND KY 40475 1895652<br />

IN05 - PREMIUM REFUNDS<br />

EDWARDS ST APT 4 RICHMOND KY 40475 676732<br />

MS01 - PAYROLL/WAGES/SALARY<br />

202 BROOKS RD RICHMOND KY 40475 1595529<br />

IN05 - PREMIUM REFUNDS<br />

450 N KEENELAND DR#216 RICHMOND KY 40475- 942212<br />

SC20 - CREDIT BALANCES<br />

RT 4 BOX 335 MT VERNON KY 40405 789536<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 23 BIGHILL KY 40405-0023 2034905<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LORRAINE<br />

ROBINSON MARY M<br />

DELTA NATURAL GAS CO INC<br />

BANK ONE CORPORATION<br />

ROBINSON MARY M<br />

ROBINSON<br />

1163 MT VERNON ROAD BEREA KY 40403-9300 833973<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

APT 113 300 STOCKER DR RICHMOND KY 40475-1395 1264431<br />

SC01 - DIVIDENDS<br />

116 WHISPER HILL DR BEREA KY 40403-0000 2264367<br />

TEACHERS INSURANCE & ANNUITY ASSOCIATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

MEKESHIA<br />

EXPRESS SERVICES INC.<br />

ROBINSON MILDRED S<br />

ROBINSON MILDRED S<br />

ROBINSON<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

NATHAN<br />

NORTHRIDGE PROPERTIES LTD<br />

200 ABNEY DRIVE BEREA KY 40403 1387038<br />

MS01 - PAYROLL/WAGES/SALARY<br />

333 RIVA RIDGE RD RICHMOND KY 40475-8647 2326789<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

333 RIVA RIDGE RD RICHMOND KY 40475-8647 2326788<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

450 N KEENELAND AVE APT 402 RICHMOND KY 40475 2053052<br />

AC06 - SECURITY DEPOSITS<br />

674


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBINSON PATRICIA ANN<br />

ROBINSON<br />

ROBINSON<br />

BEREA SWIMMING POOL INC<br />

PHILLIP<br />

METLIFE INC<br />

PHILLIP<br />

METLIFE INC<br />

ROBINSON PHYLLIS L<br />

ROBINSON<br />

ROBINSON<br />

BEREA SWIMMING POOL INC<br />

RALPH<br />

OHIO DEPT OF COMMERCE<br />

ROBERT<br />

ROBINSON ROBERT N<br />

ROBINSON<br />

RT 2 RICHMOND KY 40475 385783<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

611 NORTH ST RICHMOND KY 40475-1350 551784<br />

SC01 - DIVIDENDS<br />

611 NORTH ST RICHMOND KY 40475-1350 551785<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RT 2 RICHMOND KY 40475 385783<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

450 N KEENELAND DR#216 RICHMOND KY 40475 942212<br />

SC20 - CREDIT BALANCES<br />

6650 COTTAGE HILL RD APT RICHMOND KY 10/24-/201 585543<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAFE AUTO INSURANCE COMPANY<br />

ROY<br />

ROBINSON SAMUEL J<br />

ROBINSON<br />

ROBINSON<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

KENTUCKY UTILITIES COMPANY<br />

SHELIA<br />

T-MOBILE USA<br />

VERNON<br />

GENERAL MOTORS CORP<br />

ROBINSON VIRGINIA S<br />

METLIFE INC<br />

ROBINSON VIRGINIA S<br />

ROBINSON<br />

ROBINSON<br />

ROBISON<br />

1655 FOXHAVEN DR APT 105 RICHMOND KY 40475 1592848<br />

IN05 - PREMIUM REFUNDS<br />

151 SCAFFOLD CANE ROAD BEREA KY 40403 827232<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533809<br />

433 BIG HILL AVE BOX 436 RICHMOND KY 40475 1557643<br />

MS11 - REFUNDS DUE<br />

120 CUMBERLAND ST BEREA KY 40403-0000 1358095<br />

SC01 - DIVIDENDS<br />

119 LAKESHORE DR RICHMOND KY 40475 1150133<br />

SC01 - DIVIDENDS<br />

119 LAKESHORE DR RICHMOND KY 40475-3613 2417248<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

WILLIAM<br />

1028 COPPER CREEK RD BEREA KY 40403 1183574<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WINDA<br />

FDIC 10082 TEMECULA VALLEY<br />

MATTHEW<br />

LEXINGTON CLINIC<br />

860 ESTRIDGE ROAD BEREA KY 40403 2050718<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

1103 LANCASTER RD RICHMOND KY 40475 1916169<br />

675


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBLES<br />

ROBY<br />

REYNALD<br />

O TEXAS STATE OF<br />

JAMES<br />

O CHARLEYS INC<br />

ROBY REBECCA S<br />

ROCHA<br />

AC02 - SAVINGS ACCOUNTS<br />

BEREA KY 40404 584461<br />

221 MCDANIELS AVE #1 RICHMOND KY 40475 877974<br />

MS01 - PAYROLL/WAGES/SALARY<br />

214 BOONE ST BEREA KY 40403-0000 1371257<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BERTHA<br />

WELLPOINTE INC<br />

ROD TERRY J<br />

PRUDENTIAL P&C INS CO<br />

RODAN HANNAH L<br />

RODEN<br />

METLIFE INC<br />

CHANDA<br />

HEALTH HELP INC<br />

RODGERS JAMES B<br />

RODGERS<br />

SOUTHERN ST COOPERATIVE INC<br />

MICHAEL<br />

415 TURPIN DR APT 4 RICHMOND KY 40475-3705 880065<br />

SC01 - DIVIDENDS<br />

301 JEREMIAH DR RICHMOND KY 40475 465755<br />

IN05 - PREMIUM REFUNDS<br />

120 1/2 E WALNUT RICHMOND KY 40475 447909<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

311 MT RUSHMORE DR RICHMOND KY 40475 2445171<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1607 NEW IRVINE ROAD RICHMOND KY 40475 1292319<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

74 SPRING CIRCLE BEREA KY 40403- 176588<br />

RODNEY RAY REALTOR 920 BARNES MILL RD SUITE A RICHMOND KY 40475 2019016<br />

LCNI<br />

P/DF/RICHMON<br />

D<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RODNEY RAY REALTOR 920 BARNES MILL RD SUITE A RICHMOND KY 40475 2019016<br />

LCNI<br />

P/DF/RICHMON<br />

D<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RODRIGUEX MARDOGE<br />

174 S KILLARNEY LN APT 2 RICHMOND KY 40475-2605 2395567<br />

O KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

RODRIGUEZ<br />

CINDA<br />

OHIO DEPT OF COMMERCE<br />

RODRIGUEZ DARIO A PEREZ<br />

RODRIGUEZ<br />

RODRIGUEZ<br />

DELTA NATURAL GAS CO INC<br />

LUIS<br />

OHIO DEPT OF COMMERCE<br />

LUIS<br />

DELTA DENTAL OF KENTUCKY INC<br />

450 N KEENELAND DR # 1112 RICHMOND KY 40475 942211<br />

SC20 - CREDIT BALANCES<br />

100 RASH ROAD APT. 47 BEREA KY 40403 636891<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

450 N KEENELAND DR # 1112 RICHMOND KY 40475- 942211<br />

SC20 - CREDIT BALANCES<br />

450 N KEENELAND DR #708 RICHMOND KY 40475 837481<br />

CK05 - DRAFTS<br />

676


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RODRIGUEZ PEDRO SOTO<br />

RODRIGUEZ<br />

SAFE AUTO INSURANCE COMPANY<br />

ROBERT<br />

BLAZIN WINGS INC.<br />

RODRIQUEZ DAVID S<br />

ROE DENISE N<br />

ROE<br />

101 CEDARWOOD DR RICHMOND KY 40475 1946610<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

114 BROCKTON EAST KENTUCKY UNIVERSITY RICHMOND KY 40475 535700<br />

MS01 - PAYROLL/WAGES/SALARY<br />

COMMONWEALTH HALL 711 RICHMOND KY 40475 471564<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

METLIFE INC<br />

1044 BLACKWELL CT 2 RICHMOND KY 40475-6809 2527296<br />

SC01 - DIVIDENDS<br />

JONATHA<br />

38 HEYERS TRAILER PARK RICHMOND KY 40475 896535<br />

N KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROE RYAN CHRIS<br />

ROECKER<br />

KENTUCKY UTILITIES COMPANY<br />

LEE<br />

LEXINGTON CLINIC<br />

ROGERS APRIL M<br />

ROGERS<br />

GENERAL ELECTRIC COMPANY<br />

CARL<br />

OMNI INSURANCE COMPANY<br />

ROGERS CARL EUGENE<br />

ROGERS<br />

300 CHRSTIN DR 207 RICHMOND KY 40475-0000 2395592<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

303 PEOSPECT ST BEREA KY 40403 1916187<br />

1034 BRANDY LN APT 6 RICHMOND KY 40475-8460 2326812<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

503 HILLSDALE AVE RICHMOND KY 40475 1554761<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CAROL<br />

ROGERS CARROLL A<br />

31 HURLEY ST. APT 13 BEREA KY 40403 491300<br />

100 JOSHUA CIR APT 52 BEREA KY 40403-9051 2509817<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

ROGERS DAVID WAYNE<br />

ROGERS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DEBORAH<br />

ROGERS DEBRA K<br />

ROGERS DEBRA K<br />

620 POWDERHORN RD RICHMOND KY 40475 1592859<br />

IN05 - PREMIUM REFUNDS<br />

169 DIXIE PLZ RICHMOND KY 40475 1446867<br />

UT01 - UTILITY DEPOSIT<br />

238 CHRISTMAS RIDGE RD BEREA KY 40403-9220 1559842<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

1091 WILLIS BRANCH RD RICHMOND KY 40475-8712 1124243<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARY KAY INC.<br />

1091 WILLIS BRANCH RD RICHMOND KY 40475-8712 1352180<br />

MS02 - COMMISSIONS<br />

677


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROGERS<br />

DELIA<br />

ROGERS ERIN D<br />

ROGERS<br />

ROGERS<br />

ROGERS<br />

ROGERS<br />

ROGERS<br />

JPMORGAN CHASE BANK NA<br />

LEXINGTON CLINIC<br />

ERNEST<br />

SUBURBAN PROPANE LP<br />

EVERETT<br />

CK03 - REGISTERED CHECKS<br />

MS11 - REFUNDS DUE<br />

PO BOX 382 MIDWAY KY 4.034-7E+0 1333026<br />

116 BEAR RUN RD RICHMOND KY 40475-0000 2160580<br />

214 WHITE STATION RICHMOND KY 40475--000 390399<br />

CK13 - VENDOR CHECKS<br />

PO BOX 545 BEREA KY 40403-0545 2509825<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FLOYD<br />

SAXON MORTGAGE SERVICES INC.<br />

GARY<br />

STATE AUTOMOBILE MUTUAL<br />

HELEN<br />

ROGERS IVAN L<br />

ROGERS JOSHUA S<br />

ROGERS<br />

ROGERS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

300 NORWOOD DR RICHMOND KY 40475-1256 2501907<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1770 COLLEGE HILL RD WACO KY 40385 1321652<br />

IN05 - PREMIUM REFUNDS<br />

337 N ESTILL AV RICHMOND KY 40475 1446869<br />

UT01 - UTILITY DEPOSIT<br />

1281 MASON LAKE RD BEREA KY 40403-2221 2034972<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KROGER CO. & AFFILIATES THE<br />

JUDY<br />

DIRECT MERCHANTS CREDIT<br />

LAURA<br />

ROGERS PATRICIA L<br />

ROGERS PAUL J<br />

ROGERS PAUL M<br />

ROGERS<br />

NORTHRIDGE PROPERTIES LTD<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

ADVANCE STORES COMPANY INC<br />

RACHEL<br />

LEXINGTON CLINIC<br />

ROGERS SALLY A<br />

LEXINGTON CLINIC<br />

256 PALM HILL DR RICHMOND KY 40475-0000 2198995<br />

MS01 - PAYROLL/WAGES/SALARY<br />

169 DIXIE PLZ RICHMOND KY 40475-3471 1109833<br />

MS16 - MISC OUTSTANDING CHECKS<br />

450 N KEENELAND #1207 RICHMOND KY 40475-0000 2411343<br />

AC06 - SECURITY DEPOSITS<br />

103 HAGER AVE APT 22 RICHMOND KY 40475-8781 2395608<br />

UT03 - REFUNDS OR REBATES<br />

1096 MENELAUS RD BEREA KY 40403 1592860<br />

IN05 - PREMIUM REFUNDS<br />

705 PEACOCK RD RICHMOND KY 40475 582282<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

101 WAYCROSS STREET BEREA KY 40403 1916211<br />

144 AVAWAM DRIV RICHMOND KY 40475 1916213<br />

678


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROGERS SETH L<br />

ROGERS<br />

RAYTHEON CO<br />

WILMA<br />

SEARS ROEBUCK AND CO<br />

ROITMAN JOEL M<br />

ROITMAN<br />

ROJAS<br />

ROJAS<br />

ROLLINGS<br />

ROLLINS<br />

ROLLINS<br />

ROLLINS<br />

PEARSON EDUCATION INC.<br />

JUDITH<br />

2086 J D CIRCLE BEREA KY 40403-9187 486234<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1196 SPURLOCK DR RICHMOND KY 40475 1804877<br />

MS11 - REFUNDS DUE<br />

125 E WALNUT ST RICHMOND KY 40475 1345193<br />

MS08 - ACCOUNTS PAYABLE<br />

MASSACHUSETTS COMMONWEALTH OFSC01 - DIVIDENDS<br />

ADELINA<br />

CITY OF BEREA<br />

SAUL<br />

203 N POPLAR APT D RICHMOND KY 40475 33766<br />

31 ELM ST APT B3 BEREA KY 40403-0000 2408868<br />

UT01 - UTILITY DEPOSIT<br />

103 BOND ST BEREA KY 40403-0000 2200709<br />

VECTREN ENERGY DELIVERY OF OHIO MS16 - MISC OUTSTANDING CHECKS<br />

LORIE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JAMES<br />

KNIGHT-RIDDER INCORPORATED<br />

JAMES<br />

CENTRAL DISTRICT INC<br />

JENNIFER<br />

ROLLINS JOSEPH S<br />

ROLLO MATTHEW K<br />

ROMAN<br />

ROMANS<br />

ROMANS<br />

ROMANZI<br />

443 BIG HILL AVE APT 12 E RICHMOND KY 40475 1656435<br />

163 DIXIE PLAZA RICHMOND KY 40475 1171906<br />

MS08 - ACCOUNTS PAYABLE<br />

EDWARDS AVE RICHMOND KY 40475 7377<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

221 KEYSTONE DR APT 3 RICHMOND KY 40475-8575 2509843<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

54 OVERBAY TRAILER CT RICHMOND KY 40475-9049 2137271<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

JULIUS<br />

MS11 - REFUNDS DUE<br />

3148 1/2 MCKEE ROAD BEREA KY 40403 1916225<br />

568 NEWBY RD RICHMOND KY 40475-9422 930913<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BESS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

DEBRA<br />

86 DELWOOD AVE BEREA KY 40403 100850<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

225 ELM ST BEREA KY 40403- 356450<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

LOUIS<br />

AXA FINANCIAL INC<br />

440 N ESTILL AVE RICHMOND KY 40475 593131<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

679


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROMANZI LOUIS JR<br />

GEORGESON SECURITIES CORP<br />

ROMINE JOSEPH W JR<br />

A T & T INC<br />

ROMINE JOSEPH W JR<br />

ROMINE<br />

RONALD<br />

RONDEAU<br />

RONEY<br />

SUPERMEDIA INC.<br />

SHARON<br />

AT&T CORP.<br />

WOODS<br />

ICT GROUP INC<br />

JEANNE<br />

SYMANTEC CORPORATION<br />

MARK<br />

ROOP ANGELICA S<br />

ROOT AARON J<br />

ROPER<br />

ROSALDO<br />

8 W MAIN ST RICHMOND KY 40475 1450043<br />

CK13 - VENDOR CHECKS<br />

292 RIVER RUN DR RICHMOND KY 40475-7950 1969680<br />

SC01 - DIVIDENDS<br />

292 RIVER RUN DR RICHMOND KY 40475-0000 2191534<br />

SC01 - DIVIDENDS<br />

115 HAITI ROAD BEREA KY 40403-1674 1033268<br />

MS11 - REFUNDS DUE<br />

705 SIZEMORE DR 2 RICHMOND KY 40475 1625026<br />

MS01 - PAYROLL/WAGES/SALARY<br />

208 RACHEL CT RICHMOND KY 40475-0000 2305552<br />

MS11 - REFUNDS DUE<br />

137 MEADOWLARK APT 4 RICHMOND KY 10/24-/201 585112<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AMERIPRISE FINANCIAL INC<br />

THOMAS & KING INC<br />

BRYAN<br />

565 STONEY RUN RD RICHMOND KY 40475-9214 1953542<br />

MS16 - MISC OUTSTANDING CHECKS<br />

220 BRACKTON RICHMOND KY 40475- 358688<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ARMADO<br />

HEALTH HELP INC<br />

ROSAS ALBERTO I<br />

ROSAS<br />

ROSAS<br />

SIGUE LLC<br />

TERESA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TERESA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ROSE A CHRIS<br />

ROSE<br />

363 GIBSON LN #16 RICHMOND KY 40475 622742<br />

1014 FAIRWOOD DR APT 10 RICHMOND KY 40475 2445172<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

120 EBANSDALD AVE RICHMOND KY 40475 1899791<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

APT 2 1666 FOXHAVEN DR RICHMOND KY 40475 1438853<br />

MS11 - REFUNDS DUE<br />

APT 2 1666 FOXHAVEN DR RICHMOND KY 40475 1438854<br />

MS11 - REFUNDS DUE<br />

101 WHITE HALL MANOR RICHMOND KY 40475 567543<br />

AMERICAN INTERNATIONAL GROUP INCIN05 - PREMIUM REFUNDS<br />

ALAN<br />

SET LIQUIDATION COMPANY<br />

599 LOG CABIN RD BEREA KY 40403-0000 2405379<br />

MS11 - REFUNDS DUE<br />

680


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROSE<br />

BEN<br />

ROSE BILLY K<br />

ROSE BOBBY L<br />

ROSE BOBBY L<br />

ROSE BRIAN S<br />

ROSE<br />

115 DIXIE PLZ RICHMOND KY 40475-3453 2035020<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PROVIDENT MUTUAL LIFE INS<br />

1033 MORRIS DR RICHMOND KY 40475-7915 1356258<br />

SC01 - DIVIDENDS<br />

16 DIXIE PLZ RICHMOND KY 40475-3452 2509860<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

16 DIXIE PLZ RICHMOND KY 40475-3452 1124253<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SONIC RESTAURANTS INC<br />

CARLIE<br />

ROSE CARLIE TRENT<br />

ROSE<br />

ROSE<br />

803 SLATE LICK RD BEREA KY 40403 676734<br />

MS01 - PAYROLL/WAGES/SALARY<br />

223 KEYSTONE DR #10 RICHMOND KY 40475 1656437<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

STATE FARM FIRE & CASUALTY CO<br />

CECIL<br />

SHOWTIME NETWORKS INC.<br />

CLIFFORD<br />

ROSE CRYSTAL D<br />

ROSE<br />

ROSE<br />

ROSE<br />

GUIDEONE MUTUAL INSURANCE<br />

STEAK N SHAKE OPERATIONS<br />

DAVID<br />

O CHARLEYS INC<br />

DELMER<br />

DELTA NATURAL GAS CO INC<br />

DELMER<br />

ROSE DONNA D<br />

ROSE<br />

ROSE<br />

208 BEECHWOOD DR BEREA KY 40403-9014 2513679<br />

IN05 - PREMIUM REFUNDS<br />

9260 TOPANGA CANYON CHATSWORTH KY 40385-9508 595053<br />

MS08 - ACCOUNTS PAYABLE<br />

POB 112 RICHMOND KY 40475 1216345<br />

IN05 - PREMIUM REFUNDS<br />

1635 FOXHAVEN DR APT 1 RICHMOND KY 40475 1541395<br />

MS01 - PAYROLL/WAGES/SALARY<br />

535 MAFFEY DR RICHMOND KY 40475 600447<br />

MS01 - PAYROLL/WAGES/SALARY<br />

410 JAKE STREET RICHMOND KY 40475-8021 1556918<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

102 BLUE GRASS DR RICHMOND KY 40475-1802 910274<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRANSAMERICA LIFE INS CO - ML<br />

DORIS<br />

KENTUCKY UTILITIES COMPANY<br />

ERIC<br />

AQUADUCK DR APT 37 RICHMOND KY 40475-0000 1801453<br />

IN05 - PREMIUM REFUNDS<br />

P O BOX 663 RICHMOND KY 40476- 183397<br />

UT01 - UTILITY DEPOSIT<br />

106 HARRISON CT BEREA KY 40403-1777 2509866<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

681


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROSE<br />

ERIC<br />

ROSE ERIK J<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

106 HARRISON CT BEREA KY 40403-1777 2137287<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O CHARLEYS INC<br />

EVEREE<br />

REIMAN MEDIA GROUP INC.<br />

HAZEL<br />

104 KAYLA DR. APT.#26 BEREA KY 40403 1925144<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124 ARROWHEAD DR BEREA KY 40403 1399031<br />

MS11 - REFUNDS DUE<br />

COLLAGE HILL WACO KY 40385 282784<br />

ESTILL COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

JAMES<br />

SAFE AUTO INSURANCE COMPANY<br />

JAMEY<br />

178 S KILLARNEY LN APT 5 RICHMOND KY 40475-0000 2292433<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

36 SPURLIN RICHMOND KY 10/24-/201 585671<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JENNIFER<br />

NATIONAL REAL ESTATE<br />

JENNIFER<br />

209 MADISON HILL BLVD RICHMOND KY 40475 1815707<br />

TR04 - ESCROW ACCOUNTS<br />

106 HARRISON CT BEREA KY 40403-1777 2137287<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JENNIFER<br />

ROSE JESSICA B<br />

ROSE<br />

ROSE<br />

ROSE<br />

106 HARRISON CT BEREA KY 40403-1777 2509866<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SAFE AUTO INSURANCE COMPANY<br />

JOHN<br />

OHIO DEPT OF COMMERCE<br />

JOYCE<br />

762 WHITLOCK RD RICHMOND KY 40475 1332273<br />

IN05 - PREMIUM REFUNDS<br />

RT 2 BOX 276A BEREA KY 40403- 171207<br />

CK05 - DRAFTS<br />

108 KENTON BEREA KY 40403- 207632<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

JUDITH<br />

ROSE KANDI R<br />

ROSE<br />

CAPITAL ONE SERVICES INC<br />

DOLLAR GENERAL PARTNERS<br />

LARRY<br />

ROSE LEONNA M<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FIDELITY INVESTMENTS<br />

PO BOX 41 BIGHILL KY 40405-0000 2166463<br />

MS08 - ACCOUNTS PAYABLE<br />

1516 E IRVIN ST # 19 RICHMOND KY 40475- 357873<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 7 MOX 80 MADISON VILLAGE RICHMOND KY 40475- 188187<br />

CK05 - DRAFTS<br />

312 OVERLAND DR RICHMOND KY 40475-0000 2095006<br />

CK11 - PENSION CHECKS<br />

682


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROSE<br />

LINDSAY<br />

ROSE LLOYD D<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

FIRST SOUTHERN NATIONAL BANK<br />

ROSE MARY ELLEN<br />

ROSE<br />

970 VILLA DR APT 3 RICHMOND KY 40475 892136<br />

1095 WALTER LAKES RD WACO KY 40385-9539 1035108<br />

CK16 - CD INTEREST CHECKS<br />

2375 DREYFUS RD DREYFUS KY 40385-9522 930964<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

LEXINGTON CLINIC<br />

ROSE ROBERT JONATHAN<br />

ROSE RUTH L<br />

ROSE<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1018 WOODLAND DR RICHMOND KY 40475 1916253<br />

235 WAYNE DR APT A2 RICHMOND KY 40475 1190082<br />

2334 DREYFUS RD DREYFUS KY 40385-9522 2509877<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SARONNE<br />

ROSE SHARON N<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSEN<br />

1663 FOXHAVEN APT 3 RICHMOND KY 10/24-/201 585200<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CLARK REGIONAL MEDICAL CENTER<br />

SHERMAN<br />

CITIBANK SOUTH DAKOTA<br />

SHIRLEY<br />

506 BAKER CT RICHMOND KY 40475 902188<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

101 MORGAN DR RICHMOND KY 40475-0000 1531145<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

102 BLUE GRASS DR RICHMOND KY 40475-1802 930975<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHIRLEY<br />

102 BLUE GRASS DR RICHMOND KY 40475-1802 910275<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SHIRLEY<br />

SET LIQUIDATION COMPANY<br />

WANDA<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

WINDSTREAM CORP<br />

WILLIE<br />

LEXINGTON CLINIC<br />

MORRIS<br />

PARAMOUNT COMMUNICATIONS INC<br />

502 ELLIS COURT APT 208 RICHMOND KY 40475-0000 2405383<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1018 WOODLAND DR RICHMOND KY 40475 1916264<br />

PO BOX 1853 RICHMOND KY 40476-1853 1043625<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

132 SHORT STREET RICHMOND KY 40475 1916266<br />

%SOUTHERN HANDBAG CO 205 W WATER ST RICHMOND KY 40475 54093<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

683


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROSENBAUM<br />

ROSENCRAM<br />

S<br />

GARY<br />

309 SPANGLER RICHMOND KY 40475 637498<br />

RISK MANAGEMENT ALTERNATIVES INCMS11 - REFUNDS DUE<br />

ROB<br />

SEARS ROEBUCK AND CO<br />

ROSER JOHN H<br />

ROSS<br />

ROSS<br />

LEXINGTON CLINIC<br />

ATIYA<br />

EASTERN KENTUCKY UNIVERSITY<br />

BRANDON<br />

ROSS DAVID A<br />

1019 MOMS RD RICHMOND KY 40475 1804884<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

124 CASSIUS CT BEREA KY 40403-2011 1916256<br />

253 N MADISON AVE APT 2 RICHMOND KY 40475 1206482<br />

CK13 - VENDOR CHECKS<br />

1712 POOSEY RIDGE RD RICHMOND KY 40475-9774 1409926<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

ROSS DELANA IRENE<br />

ROSS<br />

ROSS<br />

200 DIXIE PLZ RICHMOND KY 40475-3482 682203<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 233 BIGHILL KY 40405-0233 1883023<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FRAUTQUI<br />

221 CALUMET #5 RICHMOND KY 40475 1532342<br />

TA UNITED INSURANCE COMPANY OF AMERICA IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GARY<br />

ROSS GREGORY H<br />

ROSS HUGH M<br />

ROSS<br />

ROSS<br />

ROSS<br />

ROSS<br />

ROSS<br />

PO BOX 233 BIGHILL KY 40405-0233 1883023<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

215 DREYFUS RD BEREA KY 40403 1968823<br />

MONY LIFE INSURANCE CO OF AMERICAIN05 - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

KARRI<br />

LEXINGTON CLINIC<br />

LISA<br />

PO BOX 910 RICHMOND KY 40475 1916277<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

17 HERONS LANDING RICHMOND KY 40475 1916279<br />

108 MARIETHA DR RICHMOND KY 10/24-/201 585113<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

RAY<br />

STATE FARM FIRE & CASUALTY CO<br />

ROBERT<br />

10 UNIVERSITY MOBILE HOME PARK RICHMOND KY 40475-2300 912088<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SHEREE<br />

224 LAKE ST RICHMOND KY 40475 1319852<br />

211 LAYNE CT NO 1 BEREA KY 40403 896556<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

684


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROSSI KAREN L<br />

ROSWALL<br />

570 MOUNT RUSHMORE DR APT 2 RICHMOND KY 40475-7899 2509899<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RODNEY<br />

ROSWALL RODNEY M<br />

ROTH CYNTHIA LOUIS<br />

ROTH CYNTHIA LOUIS<br />

1646 FOXHAVEN DR APT 6 RICHMOND KY 40475-1082 1576935<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

443 BIG HILL AVE APT 7G RICHMOND KY 40475-2944 931008<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RTE 4FOUNTAIN PARK RICHMOND KY 40475-9804 305841<br />

GYRODYNE CO OF AMERICA INC SC08 - SHARES OF STOCK(RET BY P O)<br />

GYRODYNE CO OF AMERICA INC<br />

ROTH CYNTHIA LOUIS<br />

ROTH CYNTHIA LOUIS<br />

ROUTE #4 FOUNTAIN PARK RICHMOND KY 40475-0000 305840<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ROUTE #4 FOUNTAIN PARK RICHMOND KY 40475-0000 305839<br />

GYRODYNE CO OF AMERICA INC SC08 - SHARES OF STOCK(RET BY P O)<br />

GYRODYNE CO OF AMERICA INC<br />

ROTH CYNTHIA LOUISE<br />

GYRODYNE CO OF AMERICA INC<br />

ROTH CYNTHIA LOUISE<br />

ROTH<br />

ROTHWELL<br />

GYRODYNE CO OF AMERICA INC<br />

JASON<br />

RTE 4FOUNTAIN PARK RICHMOND KY 40475-9804 305842<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RTE 4 FOUNTAIN PARK RICHMOND KY 40475-9804 691718<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GEORGE<br />

CSC-SBC<br />

ROUB SHERYL L<br />

PRINCIPAL FINANCIAL INC<br />

ROUSEY LOIS COLLINS<br />

ROUSH MICHAEL JR<br />

ROUTENBER<br />

G<br />

RTE 4 FOUNTAIN PARK RICHMOND KY 40475-9804 691719<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

326 LANCASTER AVE #8 RICHMOND KY 40475 622743<br />

362 HILL ST RICHMOND KY 40475 1104453<br />

MS11 - REFUNDS DUE<br />

114 HILLTOP DR RICHMOND KY 40475-8610 1376084<br />

SC01 - DIVIDENDS<br />

3181 POOSEY RIDGE RD RICHMOND KY 40475-9778 2421315<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LIBERTY MUTUAL INSURANCE CO.<br />

NIOMIA<br />

FIFTH THIRD BANCORP<br />

ROWE RACHEL K<br />

1633 FOXHAVEN DR APT A RICHMOND KY 40475-0000 2112986<br />

MS03 - WORKER'S COMP BENEFITS<br />

115 ABERDEEN DRIVE RICHMOND KY 40475 1548752<br />

CK16 - CD INTEREST CHECKS<br />

106 MALLORY CT APT 1 RICHMOND KY 40475-8153 1940818<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

685


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROWE<br />

STEVEN<br />

FIFTH THIRD BANK<br />

ROWIETT JEWELL D<br />

ROWINSKI<br />

ROWLAND<br />

ROWLAND<br />

GE MONEY<br />

PAUL<br />

H & R BLOCK TAX SERVICES<br />

JOHN<br />

CELLCO PARTNERSHIP<br />

LAVADA<br />

ROWLAND NAOMI L<br />

HP ENTERPRISES SERVICES<br />

TOWN & CAMPUS INC<br />

ROWLAND ROBERT R<br />

ROWLAND<br />

TOWN & CAMPUS INC<br />

TIMOTHY<br />

378 HARRISON KING LN BEREA KY 40403 1806436<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

349 BALDWIN ST BEREA KY 40403-1456 1961829<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

180 WILDCAT DR RICHMOND KY 40475-0000 2103738<br />

MS11 - REFUNDS DUE<br />

217 AQUADUCT DR APT 29 RICHMOND KY 40475 1892065<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

120 CHAPEL RD BEREA KY 40403-0000 2105425<br />

MS11 - REFUNDS DUE<br />

422 ESTILL ST BEREA KY 40403-0000 284149<br />

MS16 - MISC OUTSTANDING CHECKS<br />

422 ESTILL ST BEREA KY 40403-0000 284149<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROWLETTE<br />

FAMILY<br />

COMMUNITY TRUST BANK<br />

TRUST<br />

ROWLEY MEGAN N<br />

ROWLEY<br />

ROWLEY<br />

ROWLEY<br />

ROWLEY<br />

WELLS FARGO CORPORATE TRUST<br />

TRACEY<br />

#5 TURPIN DR RICHMOND KY 40475 1841516<br />

CK16 - CD INTEREST CHECKS<br />

326 PEYTONTOWN RD RICHMOND KY 40475 2020495<br />

S B 929 TURNBERRY DRIVE RICHMOND KY 40475 1989123<br />

SC02 - INTEREST<br />

929 TURNBERRY DR RICHMOND KY 40475-7880 2137337<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACEY<br />

929 TURNBERRY DR RICHMOND KY 40475-7880 934240<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

TRACEY<br />

929 TURNBERRY DR RICHMOND KY 40475-7880 2509923<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACEY<br />

ROWLEY TRACY D<br />

ROY<br />

1655 FOXHAVEN DR APT 208 RICHMOND KY 40475-1076 1576945<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WELLS FARGO CORPORATE TRUST<br />

BILLIE<br />

929 TURNBERRY DRIVE RICHMOND KY 40475 1989122<br />

SC02 - INTEREST<br />

417 EASTWOOD DRIVE RICHMOND KY 40475 1933457<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

686


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROY CHARLES W<br />

ROY<br />

REEBOK INTERNATIONAL LTD<br />

LISA<br />

ROY LISA F<br />

DOBSON COMMUNICATION CORP<br />

METLIFE INC<br />

ROY NANCY Y<br />

ROY NANCY Y<br />

S B C COMMUNICATIONS INC<br />

OKLAHOMA STATE OF<br />

ROY ROY J<br />

ROY ROY J<br />

OHIO DEPT OF COMMERCE<br />

AT&T CORP.<br />

ROY WALTER LEE<br />

ROYAL<br />

ROYAL<br />

ENTERPRISE<br />

S<br />

ROYALTY<br />

ROYALTY<br />

RUAKING<br />

PROLOGIS INC<br />

CHRYSLE PRODUCTS<br />

R<br />

INC<br />

PROVIDENT BANK<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMY<br />

DELAWARE CHARTER GUAR & TRUST<br />

PATRICE<br />

155 FRANKIE DR RICHMOND KY 40475-3604 842951<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

121 LAKESHORE DR RICHMOND KY 40475 1041444<br />

MS08 - ACCOUNTS PAYABLE<br />

121 LAKESHORE DR RICHMOND KY 40475-0000 2284027<br />

SC01 - DIVIDENDS<br />

BOX 278 RICHMOND KY 40476-0000 275411<br />

SC01 - DIVIDENDS<br />

PO BOX 278 RICHMOND KY 40475 93633<br />

CNVT - UNIDENTIFIED<br />

POB 278 RICHMOND KY 40475 1202412<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

POB 278 RICHMOND KY 40475- 150214<br />

CNVT - UNIDENTIFIED<br />

226 WALNUT HILL DR RICHMOND KY 40475-3621 2115746<br />

SC01 - DIVIDENDS<br />

1018 PAINT LICK RD BEREA KY 40403 561149<br />

AC01 - CHECKING ACCOUNTS<br />

830 EASTERN BYP SUIT A 25 RICHMOND KY 40475 1446935<br />

UT01 - UTILITY DEPOSIT<br />

134 UNIVERSITY PKWY RICHMOND KY 40475-0000 2154513<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

1411 FAIRLANE DR RICHMOND KY 40475-1138 2035109<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEREMIAH<br />

RUBLE BOBBY L<br />

RUBLE<br />

CITICORP TRUST BANK FSB<br />

GE CONSUMER FINANCE<br />

DAVID<br />

RUCKER JUDI N<br />

NATIONWIDE MUTUAL INSURANCE<br />

428 LAUREL STREET RICHMOND KY 40475 1027261<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

511 KIRKSVILLE RD RICHMOND KY 40475-7209 825600<br />

MS11 - REFUNDS DUE<br />

120 NORTHGATE DR RICHMOND KY 40475 1356082<br />

CK10 - EXPENSE CHECKS<br />

1053 BAY COLONY DR RICHMOND KY 40475-3845 1409937<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

687


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RUCKER<br />

KAREN<br />

RUCKER L H<br />

1115 MCKEE RD BEREA KY 40403-8628 2035126<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CENTRAL DISTRICT INC<br />

RUCKER OSCAR S<br />

RUCKERRIEG<br />

EL<br />

42 ADAMS STREET BEREA KY 40403 2835<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1115 MCKEE RD BEREA KY 40403-8628 2035128<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

RUCKS ANDREW J<br />

RUDD JOSEPH L<br />

211 MCDANIEL APT 5 RICHMOND KY 10/24-/201 585437<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

FDIC 10082 TEMECULA VALLEY<br />

LEXINGTON CLINIC<br />

RUE DONALD G<br />

RUFFNER FRED T<br />

307 MCDOUGAL APT 4 RICHMOND KY 40475 2050784<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

637 AUTUMN WOOD DR RICHMOND KY 40475-0000 2160624<br />

539 LEIGHWAY DR RICHMOND KY 40475 1003059<br />

INDEPENDENT PURCHASING COOPERATIVE MS16 INC - MISC OUTSTANDING CHECKS<br />

METLIFE INC<br />

RUIZ JOHN A<br />

RUNDA JOHN C<br />

RUNION CAROLYN S<br />

RUNKLE DAVID R<br />

107 REDWOOD DR RICHMOND KY 40475 1582877<br />

SC01 - DIVIDENDS<br />

1300 BUNSBRURO RD. LOT. # RICHMOND KY 40475 581951<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

PRUDENTIAL FINANCIAL INC<br />

RR 4 BOX 543 A BEREA KY 40403 405812<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

120 1/2 E WALNUT ST RICHMOND KY 40475-0000 2117987<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TREASURER OF VIRGINIA<br />

RUNYON ISABELL R<br />

RUP<br />

KEENE BOX 23 EKU CAMPUS RICHMOND KY 40475- 196254<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

JIMMY<br />

J P MORGAN CHASE<br />

RUSSELL & FOWLES<br />

ATTYS<br />

PITNEY BOWES INC<br />

RUSSELL<br />

AARON<br />

RICHMOND KY 40475- 268357<br />

PO BOX 284 WACO KY 40385 893073<br />

TR04 - ESCROW ACCOUNTS<br />

114 NORTH THIRD STREET RICHMOND KY 40475-1499 1222526<br />

CK13 - VENDOR CHECKS<br />

279 N KEENELAND RICHMOND KY 10/24-/201 585674<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

688


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RUSSELL<br />

CHRISTIN<br />

A MIAMI BEREA LLC<br />

RUSSELL CORDELL L<br />

RUSSELL<br />

116 SALTER RD #2 BEREA KY 40403 1146043<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 DALLAS DR RICHMOND KY 40475-9348 2419673<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JACQUELI<br />

NE AE OUTFITTERS RETAIL CO<br />

RUSSELL MICHAEL O<br />

RUSSELL MICHAEL S<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

#14 570 MOUNT RUSHMORE DRIVE RICHMOND KY 40475-0000 2244210<br />

MS01 - PAYROLL/WAGES/SALARY<br />

475 CAIN SPRINGS RD RICHMOND KY 40475 994829<br />

CUMBERLAND VALLEY NATIONAL BANKCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

UPROMISE INC<br />

ROBIN<br />

441 CYPRESS PL RICHMOND KY 40475-8186 2277049<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

165 SMITH BALLARD APT 13 RICHMOND KY 10/24-/201 585307<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SHIRLEY<br />

KENTUCKY UTILITIES COMPANY<br />

SHIRLEY<br />

PEOPLES BANK AND TRUST<br />

STACY<br />

ODS TECHNOLOGIES<br />

WILLIAM<br />

225 N MADISON AVEAPT 302 RICHMOND KY 40475-1567 682232<br />

UT01 - UTILITY DEPOSIT<br />

303 HICKORY LICK RD RICHMOND KY 40475 818612<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

19853 WELBY WAY RICHMOND KY 40475 1354394<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3012 HIGHLANDS DR RICHMOND KY 40475-3837 2417298<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

WILLIAM<br />

RUSSELL WILLIAM JR<br />

RUSSELL WILLIAM JR<br />

RUTCOSKY PHILLIP C<br />

COMMONWEALTH OF KENTUCKY<br />

3012 HIGHLANDS DR RICHMOND KY 40475 1020779<br />

MS08 - ACCOUNTS PAYABLE<br />

3012 HIGHLANDS DR RICHMOND KY 40475-3837 2421075<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

3012 HIGHLANDS DR RICHMOND KY 40475-3837 2417965<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

FLORIDA STATE OF<br />

RUTHERFORD JAMES E<br />

RUTHERFORD<br />

ADECCO INC.<br />

STEVE<br />

FORD MOTOR CO<br />

209 SIMPSON AVE APT 113 LEXINGTON KY 40405 1007002<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1845 BOONESBORO ROAD RICHMOND KY 40475 1157313<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1810 ADKINSON DRIVE RICHMOND KY 40475-0000 2143692<br />

CK13 - VENDOR CHECKS<br />

689


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RUTKOWSKI PAUL M<br />

RUTROUGH<br />

RUTROUGH<br />

3075 LEXINGTON RD RICHMOND KY 40475-9142 2443587<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANDREW<br />

MCCLATCHY COMPANY<br />

ANDREW<br />

RUTROUGH ANDREW L<br />

RUTROUGH THYNE S<br />

RYBA<br />

1468 CURTIS PIKE RICHMOND KY 40475 1901177<br />

MS08 - ACCOUNTS PAYABLE<br />

1468 CURTIS PIKE RICHMOND KY 40475-9755 2035195<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

DAVID<br />

RYBA DAVID E<br />

S AND<br />

1468 CURTIS PIKE RICHMOND KY 40475-9755 1885174<br />

IN05 - PREMIUM REFUNDS<br />

1468 CURTIS PIKE RICHMOND KY 40475-9755 1885174<br />

IN05 - PREMIUM REFUNDS<br />

101 LANCASTER CT RICHMOND KY 10/24-/201 585675<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

HEWLETT PACKARD CO<br />

S MADISON FACTS CTR<br />

S T<br />

CONCRETE<br />

PITNEY BOWES INC<br />

101 LANCASTER CT RICHMOND KY 40475-1359 682237<br />

UT01 - UTILITY DEPOSIT<br />

930 COMMERCIAL DR RICHMOND KY 40475 1342872<br />

MS11 - REFUNDS DUE<br />

3 GLADES PARK ROAD BEREA KY 40403-0403 268089<br />

MS08 - ACCOUNTS PAYABLE<br />

949 BLUE LICK ROAD BEREA KY 40403 1899969<br />

ZURICH AMERICAN INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

S&M DISCOUNT TOBACCO<br />

S&S<br />

ALTRIA GROUP INC<br />

1111 HWY 21 BEREA KY 40403 758286<br />

MS08 - ACCOUNTS PAYABLE<br />

POWERTE<br />

728 OPOSSUM KINGDOM RD BEREA KY 40403 1145368<br />

CH WAL-MART STORES INC AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

S-MART DISCOUNT STORE<br />

TENNESSEE STATE OF<br />

SAALFELD JUNE H<br />

SADLER RICHARD B<br />

SADLER<br />

P O BOX 767 RICKMOND KY 40475 1215520<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

1115 LANCASTER RD 2 RICHMOND KY 40475 96546<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

JASON DRIVE APT 301 RICHMOND KY 40475 783292<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

ROBERT<br />

1145 JAMESTOWN DR BEREA KY 40403-8851 2035220<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

690


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAGESER<br />

SAHAI<br />

ANIMECH MD<br />

LISA<br />

LEXINGTON CLINIC<br />

SAINTE SARAH A<br />

SAKAI<br />

SAKINENI<br />

SAKUMA<br />

SAKUMA<br />

SALAMANCA<br />

MS11 - REFUNDS DUE<br />

129 LEE DRIVE RICHMOND KY 40475-0000 2160646<br />

305 ESTILL STREET BEREA KY 40403 2525299<br />

RESERVE NATIONAL INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

KENICKI<br />

CELLCO PARTNERSHIP<br />

GIRIDHAR<br />

ACS DALLAS PAYROLL<br />

129 OROARK AVE APT #6 RICHMOND KY 40475 1436855<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1101 MAYDE RD BEREA KY 40403 1892088<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

210 S 3RD ST APT 3 RICHMOND KY 40475-0000 2310361<br />

MS01 - PAYROLL/WAGES/SALARY<br />

YOSHIHIR<br />

633 BIG HILL AVE APT E33 RICHMOND KY 40475-2552 2140777<br />

O STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

YOSHIHIR<br />

633 BIG HILL AVE APT E33 RICHMOND KY 40475-2552 2509990<br />

O STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELADIO<br />

SALEH SABAH K<br />

SALES<br />

2545 DOYLESVILLE RD RICHMOND KY 40475 1832089<br />

DIRECT GENERAL FINANCIAL SERVICES MS99 INC - AGGREGATE MISC PROPERTY<br />

KENTUCKY UTILITIES COMPANY<br />

WENDELL<br />

PAYPAL INC<br />

SALIANI MICHAEL A<br />

SALINOS<br />

SALISBURY<br />

PNCBANK NATIONAL ASSOCIATION<br />

131 ALYCIA DR APT 2 RICHMOND KY 40475-2380 682249<br />

UT01 - UTILITY DEPOSIT<br />

P.O. BOX 428 ATHENS KY 40475 877166<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

504 PHEASANT RUN CT RICHMOND KY 40475-9099 2084500<br />

AC02 - SAVINGS ACCOUNTS<br />

INOCENCI<br />

721 E IRVINE ST RICHMOND KY 40475-1766 1016369<br />

O WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

ERIK<br />

SALISBURY ERIK S<br />

SALLEE<br />

SALLEE<br />

1211 W MAIN APT 2 RICHMOND KY 10/24-/201 585439<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTY<br />

1211 W MAIN ST APT 2 RICHMOND KY 40475-2805 682252<br />

UT01 - UTILITY DEPOSIT<br />

304 CHURCHILL APT 3 RICHMOND KY 10/24-/201 585544<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ELI<br />

MCCLATCHY COMPANY<br />

133 MAPLEHILL DR APT 3 RICHMOND KY 40475 1901178<br />

MS08 - ACCOUNTS PAYABLE<br />

691


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SALLEE<br />

JOSHUA<br />

RENT A CENTER INC<br />

SALLEE JOSHUA A<br />

SALLEE<br />

SALLEE<br />

SAFE AUTO INSURANCE COMPANY<br />

TINA<br />

100 WILLIS MANOR DRIVE RICHMOND KY 40475 1327552<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 KARA DR BEREA KY 40403-0000 2292449<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

343 EDWARDS APT 1 RICHMOND KY 10/24-/201 585115<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TINA<br />

BIG LOTS STORES INC<br />

SALLEE TINA R<br />

SALLIE ARTHUR LAINE<br />

SALLIE LANIE B<br />

347 HIGH ST. #2 RICHMOND KY 40475 865532<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

729 N THIRD ST #15 RICHMOND KY 40475- 176589<br />

SEVENTH ST RICHMOND KY 40475 1144<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

SALLY RIDDELL AND<br />

SALOV<br />

FEDERAL HOME LIFE INS CO<br />

GEORGE<br />

LEXINGTON CLINIC<br />

SALT PATRICIA A<br />

SALTER<br />

SALVATION<br />

SALYER<br />

SALYER<br />

SALYER<br />

SALYER<br />

GE MONEY<br />

RUSSELL<br />

METLIFE INC<br />

ARMY<br />

KENTUCKY UTILITIES COMPANY<br />

DENNIS<br />

501 ORANGE ST RICHMOND KY 40475-1660 448796<br />

SC01 - DIVIDENDS<br />

BRANDY OLIVER BROWN PO BOX 287 BEREA KY 40403 621881<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

107 GOBEL DRIVE RICHMOND KY 40475 1916389<br />

278 WHITE STATION RD BEREA KY 40403-9755 1961901<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROWAN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

LAURA<br />

133 ASPEN AVE RICHMOND KY 40475-1340 448809<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

P.O BOX 745 RICHMOND KY 40475 1135852<br />

UT99 - AGGREGATE UTILITY PROPERTY<br />

195 MORNINGVIEW RD #60 BEREA KY 40403 1898824<br />

450 N KEENELAND APT 407 RICHMOND KY 10/24-/201 585676<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LUKE<br />

MICROSOFT CORPORATION<br />

597 HAMPTON WAY RICHMOND KY 40475 1374149<br />

MS11 - REFUNDS DUE<br />

SPILLMAR FORD<br />

BOX 51 TODD HALL RICHMOND KY 40475 53735<br />

R<br />

GOODYEAR TIRE & RUBBER CO CK13 - VENDOR CHECKS<br />

692


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAMANTHA<br />

SAMET<br />

SAMM<br />

SAMMY<br />

CASTLE INS<br />

AND<br />

MORTGAGE<br />

SAMPLES<br />

SAMPLES<br />

SAMPLES<br />

SAMPLES<br />

ROBINSON<br />

WELLPOINT INC<br />

DANIEL<br />

CITY OF BEREA<br />

IRA<br />

ATLAS VAN LINES<br />

DAIRYLAND INSURANCE COMPANY<br />

BETTIE<br />

1036 HIGHLANDS DR RICHMOND KY 40475-3497 2517710<br />

IN05 - PREMIUM REFUNDS<br />

400 WHITE STATION RD BEREA KY 40403-0000 2408869<br />

UT01 - UTILITY DEPOSIT<br />

304 PRIMROSE CIRCLE RICHMOND KY 40475 1781344<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

327 CHESTNUT ST STE 3 BEREA KY 40403-0000 2464003<br />

MS02 - COMMISSIONS<br />

GENERAL DELIVERY RICHMOND KY 40475 9999 RICHMOND KY 40475- 245357<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BOBBY<br />

KNOX COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

REBECCA<br />

617 B POWDERHORD RD RICHMOND KY 40475 1144119<br />

1003 WHIPPORWILL DR BEREA KY 40403-8857 2179475<br />

GOVERNMENT EMPLOYEES INSURANCE IN05 COMPANY - PREMIUM REFUNDS<br />

REBECCA<br />

SAMPSELL ERIC R<br />

KENTUCKY UTILITIES COMPANY<br />

CITY OF BEREA<br />

SAMS AMY E<br />

SAMS<br />

SANCHEZ<br />

SANDBLASTIN<br />

G<br />

1003 WHIPPORWILL DR APT B BEREA KY 40403-0885 2395897<br />

UT03 - REFUNDS OR REBATES<br />

2000 ENTERPRISE DRIVE RICHMOND KY 40475-0000 2463137<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CARL<br />

LOT 111 UNIVERSITY MHP RICHMOND KY 40475 622744<br />

1007 BROOKLYN BLVD APT 2 BEREA KY 40403-1984 2035274<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ALVARO<br />

IN<br />

SANDEFUR SYDNEY K<br />

SANDERS<br />

STATE AUTOMOBILE MUTUAL<br />

GENERAL<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

AMBERLY<br />

DEB SHOPS INC.<br />

SANDERS ANDREA C<br />

338 WOODLAND DR RICHMOND KY 40475 1562127<br />

IN05 - PREMIUM REFUNDS<br />

372 K STREET RICHMOND KY 40475- 211940<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

119 CIRCLE DR BEREA KY 40403 1916410<br />

110 MANNA DRIVE APT 1 RICHMOND KY 40475-0000 2306117<br />

MS01 - PAYROLL/WAGES/SALARY<br />

319 FOREST TRAIL DR BEREA KY 40403 1868680<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

693


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SANDERS<br />

CARRIE<br />

SANDERS JIMMY R<br />

SANDERS<br />

SANDERS<br />

SANDERS<br />

560 CARVERS FERRY RD RICHMOND KY 40475-9496 2418293<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

616 RED LICK RD BEREA KY 40740-0000 2169273<br />

WELLS FARGO FINANCIAL KENTUCKY INC MS11 - REFUNDS DUE<br />

LINDA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MITCHELL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RIAN<br />

PAYPAL INC<br />

SANDERS SARA J<br />

SANDERS<br />

SANDLIN<br />

JOHN HANCOCK FINANCIAL SVCS<br />

STEPHANI M<br />

E<br />

LEXINGTON CLINIC<br />

SANDLIN MARK A<br />

SANDLIN<br />

SANDUSKY<br />

SANDY<br />

SANMINA<br />

CORP<br />

SANMINASCI<br />

105 ELAIN DR. RICHMOND KY 40475 690360<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2102 DREYFUS RD BEREA KY 40403 798027<br />

UT01 - UTILITY DEPOSIT<br />

302 TIMOTHY WAY APT. 2 RICHMOND KY 40475 1598532<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

942 SOUTHERN HILLS DR RICHMOND KY 40475-3410 498058<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

106 DIVINS CT RICHMOND KY 40475-0000 1916425<br />

ELIZABET<br />

104 DELWOOD DR BEREA KY 40403 1319853<br />

H MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GE MONEY<br />

PAT<br />

361 PEACH ST DR BEREA KY 40403-3558 1961928<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

140 JEMIMA DR RICHMOND KY 40475-9449 1273835<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

PEGGY<br />

GUIDEONE MUTUAL INSURANCE<br />

MARK<br />

ARAMARK CORPORATION<br />

CON-WAY FREIGHT<br />

SANSON MICHAEL A<br />

FRANKLIN COVEY CLIENT SALES<br />

GE MONEY<br />

SANTON ANTHONY C<br />

KENTUCKY UTILITIES COMPANY<br />

115 REDWOOD DR RICHMOND KY 40475-8538 1579978<br />

IN05 - PREMIUM REFUNDS<br />

217 BROCKTON EKU RICHMOND KY 40475 685145<br />

MS01 - PAYROLL/WAGES/SALARY<br />

% SCI ENCLOSURES 110 CONTINENTAL DR RICHMOND KY 40475-9698 1353914<br />

MS11 - REFUNDS DUE<br />

110 CONTINENTAL DR RICHMOND KY 40475 1274859<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

195 S BROADWAY #7 BEREA KY 40403 1037413<br />

MS11 - REFUNDS DUE<br />

205 KEYSTONE DR APT 8 RICHMOND KY 40475-8577 682288<br />

UT01 - UTILITY DEPOSIT<br />

694


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SANTOSCRUZ RICARDO D<br />

SAPHIRE<br />

SARGENT<br />

SARGENT<br />

LEXINGTON CLINIC<br />

MICKEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMANDA<br />

KENTUCKY UTILITIES COMPANY<br />

BILL<br />

SASSEEN ALBERT M<br />

APT B 934B SOUTHERN HILLS RICHMOND KY 40475 1916442<br />

MS11 - REFUNDS DUE<br />

1007 PAINT LICK RD BEREA KY 40403 1093173<br />

UT01 - UTILITY DEPOSIT<br />

325 MICHELLE DR # A RICHMOND KY 40475-8442 1922121<br />

UT03 - REFUNDS OR REBATES<br />

115 MANNA APT 3 RICHMOND KY 10/24-/201 585116<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AEGON USA INC (LIFE)<br />

SASSER JOE JR<br />

SASSY<br />

SATELLITES &<br />

MORE<br />

SATTERFIELD<br />

SATTERFIELD<br />

SATTERFIELD<br />

SATTERFIELD<br />

2920 C W GRACE RICHMOND KY 148793<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 543 RICHMOND KY 40476-0543 931358<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FOX<br />

AMERICAN EXPRESS CO<br />

ATLANTIS HOLDINGS LLC<br />

DARYL<br />

E<br />

LIFE INVESTORS INS CO-PAG<br />

THE READER'S DIGEST<br />

PATRICIA<br />

628 UNIVERSITY SHOPNG CTR RICHMOND KY 40475 754569<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

164 HAGER DR RICHMOND KY 40475 1551335<br />

UT03 - REFUNDS OR REBATES<br />

669 RED LICK RD BEREA KY 40403- 323925<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

274 JONES RD BEREA KY 40403 1111569<br />

MS11 - REFUNDS DUE<br />

603 RED LICK RD BEREA KY 40403-9644 2137464<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PATRICIA<br />

SAUNDERS JOSEPH A<br />

SAUNDERS<br />

SAUNDERS<br />

SAUNDERS<br />

RUBY<br />

LIFE INVESTORS INS CO-PAG<br />

1589 RED LICK RD BEREA KY 40403- 323926<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

104 JEMEMA DR RICHMOND KY 40475- 169422<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

MARLA<br />

SAFECO INS CO OF AMERICA<br />

NATHAN<br />

123B CHRIS DR RICHMOND KY 40475-1851 1025965<br />

IN07 - OTHER INS PROCEEDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LITTLE CLINIC LLC THE<br />

188 #B LANGFORD CT RICHMOND KY 40475 1319854<br />

25 CASEY CIRCLE RICHMOND KY 40475-0000 2412536<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

695


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAUVE<br />

GRETCHE A<br />

N<br />

UPROMISE INC<br />

SAVAGE JAMES A<br />

SAVAGE<br />

TOYOTA MOTOR CREDIT CORP<br />

MARIAM<br />

225 QUAIL WEST DR RICHMOND KY 40475-8014 2277185<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

211 MCDANIEL AVE RICHMOND KY 40475 1862690<br />

MS08 - ACCOUNTS PAYABLE<br />

172 SARATOGA CIRCLE RICHMOND KY 40475 896600<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SAVE A STEP #33<br />

SAWADA<br />

SAWE<br />

SAWIN<br />

SAWIN<br />

SAWYERS<br />

SAWYERS<br />

SAYLOR<br />

SAYLOR<br />

ORIX FINANCIAL SERVICES INC<br />

KOSHIN<br />

PRINCIPAL LIFE INSURANCE CO<br />

TELCA<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

APRIL<br />

SAFE AUTO INSURANCE COMPANY<br />

BRENTON<br />

KENTUCKY UTILITIES COMPANY<br />

BRANDON<br />

NORTHRIDGE PROPERTIES LTD<br />

LINDSAY<br />

VICTORIAS SECRET STORES INC<br />

BRIANNA<br />

LEXINGTON CLINIC<br />

CARLIE<br />

SAYLOR CHRIS D<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

MICROSOFT CORPORATION<br />

5162 SOUTHERN HILLS PLZ RICHMOND KY 40475 498572<br />

MS11 - REFUNDS DUE<br />

410 JASON DR APT H13 RICHMOND KY 40475-2288 2154947<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

451 BIG HILL RICHMOND KY 40475 865955<br />

CT06 - BAIL BONDS<br />

110 N ROBBINS CT RICHMOND KY 40475-0000 2292469<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1644 FOXHAVEN DR APT 28 RICHMOND KY 40475-1081 682302<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND #402 RICHMOND KY 40475-0000 2411345<br />

AC06 - SECURITY DEPOSITS<br />

103 WOODS TRAIL APT 4 RICHMOND KY 40475 1135237<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 131 BEREA KY 40403 1916467<br />

MS11 - REFUNDS DUE<br />

172 MOUNTAIN VIEW DRIVE BEREA KY 40403 1606829<br />

MS11 - REFUNDS DUE<br />

105 IRONWEED RD BEREA KY 40403-8555 2137477<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CONLEY<br />

DELTA NATURAL GAS CO INC<br />

CONNIE<br />

WESTERN UNION FINANCIAL SERVIC<br />

CRYSTAL<br />

PRINCIPAL LIFE INSURANCE CO<br />

318 PINE ST BEREA KY 40403-1017 1415655<br />

SC01 - DIVIDENDS<br />

122 GREGORY ST BEREA KY 40403-1149 878907<br />

CK07 - MONEY ORDERS<br />

204 MELODY LN STE 5 BEREA KY 40403-1020 2154950<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

696


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAYLOR<br />

DAVID<br />

SAYLOR ESTELLE A<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

JEFFERSON ST BEREA KY 40403- 352187<br />

BANK ONE CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

KENTUCKY UTILITIES COMPANY<br />

FUSION<br />

KENTUCKY UTILITIES COMPANY<br />

GARY<br />

BIG LOTS STORES INC<br />

GARY<br />

2025 EDGEWOOD DR APT 1 RICHMOND KY 40475-6808 682309<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533811<br />

220 B S. KEENLAND DR. RICHMOND KY 40475 1139941<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GREGORY<br />

220 B S. KEENELAND DRIVE RICHMOND KY 40475 1319855<br />

2252 MENELAUS RD BEREA KY 40403 368360<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

HOWARD<br />

SAYLOR JAMES C<br />

SAYLOR JAMES C<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

LIFE INVESTORS INS CO INS GROUP<br />

204 STRATFORD RICHMOND KY 40475- 323509<br />

MS11 - REFUNDS DUE<br />

152 HERNDON LN BEREA KY 40403-9735 783298<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

507 OSAGE CT BEREA KY 40403-9586 2443649<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JERRY<br />

314 LOGAN AVE RICHMOND KY 10/24-/201 585440<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOHN<br />

SANMINA SCI CORPORATION<br />

JOHN<br />

DELTA DENTAL OF CALIFORNIA<br />

KACKY<br />

OFFICE DEPOT<br />

SAYLOR L B<br />

J M SMUCKER CO<br />

SAYLOR L B<br />

SAYLOR<br />

J M SMUCKER CO<br />

LOUISE<br />

MICROSOFT CORPORATION<br />

508 RICHMOND RD BEREA KY 40403 1274913<br />

MS01 - PAYROLL/WAGES/SALARY<br />

213 CLARKSIRLLE DR RICHMOND KY 40475 1164732<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

583 CRUTCHER PIKE RICHMOND KY 40475-8603 2097538<br />

MS11 - REFUNDS DUE<br />

104 MOUNTAIN VIEW RD BEREA KY 40403-9725 1205334<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

104 MOUNTAIN VIEW RD BEREA KY 40403-9725 832193<br />

SC01 - DIVIDENDS<br />

MS08 - ACCOUNTS PAYABLE<br />

BEREA KY 40403 1403789<br />

697


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAYLOR<br />

SAYLOR<br />

MELISSA<br />

507 OSAGE CT BEREA KY 40403-9586 2443649<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHELLE<br />

SAYLOR S THE<br />

2190 MOUNT VERNON RD BEREA KY 40403-9311 1405878<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

ASHLAND INC<br />

SAYLOR STEVE R<br />

SAYLOR<br />

MANPOWER INC OF CENTRAL KY<br />

STEVEN<br />

CITY OF BEREA<br />

SAYLOR STEVEN O<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

152 HERNDON LANE BEREA KY 40403- 319913<br />

TR01 - PAYING AGENT ACCOUNTS<br />

PO BOX 1359 BEREA KY 40403 1144903<br />

MS01 - PAYROLL/WAGES/SALARY<br />

137 LIBERTY AVE APT 3 BEREA KY 40403-0000 2408870<br />

UT01 - UTILITY DEPOSIT<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TIMOTHY<br />

RAORING CREEK APTS. BEREA KY 40403 1790662<br />

1690 MENELAUS RD BEREA KY 40403-9743 2137483<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TOMMY<br />

ADVANCE STORES COMPANY INC<br />

TOMMY<br />

DELTA NATURAL GAS CO INC<br />

VIRGINA<br />

DELTA NATURAL GAS CO INC<br />

WILLIAM<br />

PAYPAL INC<br />

SAYLOR WILLIAM M<br />

SAYLORS<br />

SAYLORS<br />

SCALF<br />

SCALF<br />

PHOENIX LIFE INSURANCE COMPANY<br />

PIZZA<br />

318 PINE ST BEREA KY 40403 1164898<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

318 PINE ST BEREA KY 40403-1017 1415655<br />

SC01 - DIVIDENDS<br />

318 PINE ST BEREA KY 40403-1017 1415655<br />

SC01 - DIVIDENDS<br />

166 FRANKLIN DRIVE RICHMOND KY 40475 1339282<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

BOX 784 BEREA KY 40403-0784 1452922<br />

SC01 - DIVIDENDS<br />

966 COMMERCIAL DR STE 10 RICHMOND KY 40475- 374784<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PIZZA<br />

KENTUCKY UTILITIES COMPANY<br />

BRANDON<br />

966 COMMERCIAL DR RICHMOND KY 40475-3402 358982<br />

UT01 - UTILITY DEPOSIT<br />

106 JOSHUA CIR APT 10 BEREA KY 40403-9055 2035377<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

LEXINGTON CLINIC<br />

PO BOX 1063 BEREA KY 40403 1916474<br />

MS11 - REFUNDS DUE<br />

698


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCARBOROU<br />

GH<br />

SCENTERS<br />

SCHAEFFER<br />

SCHAEFFER<br />

SCHAEFFER<br />

SCHAFER<br />

SCHAIFFER<br />

SCHEMBER<br />

SCHLAUCH<br />

SCHLAUCH<br />

SCHMIDT<br />

AMY<br />

CSC-SBC<br />

CHRIS<br />

EXPRESS SERVICES INC.<br />

BURNS<br />

1327 TRAVIS DR RICHMOND KY 40475 1104499<br />

MS11 - REFUNDS DUE<br />

1524 EAST MAIN STREET RICHMOND KY 40475 1024264<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1099 W MAIN, RICHMOND RICHMOND KY 10/24-/201 585441<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EVERETT<br />

K<br />

LEXINGTON CLINIC<br />

AETNA LIFE INSURANCE COMPANY<br />

JOHN<br />

PAYPAL INC<br />

KRISTEN<br />

MS11 - REFUNDS DUE<br />

500 PINNACLE STREET BEREA KY 40403 1916484<br />

360 BRANDON CT BEREA KY 40403-0000 1532856<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

226 LANCASTER ROAD APT D RICHMOND KY 40475-0000 2205602<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PHILLIP<br />

LEXHL LIMITED PARTNERSHIP<br />

CAROLYN<br />

COMMUNITY TRUST BANK<br />

CAROLYN<br />

COMMUNITY TRUST BANK<br />

SCHMIDT JOHN L<br />

432 SARA LEIGH DR RICHMOND KY 40475 1190086<br />

192 DIXIE PLAZA RICHMOND KY 40475 1206627<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

C/O DALE WINKLER 404 MAPLE GROVE RD RICHMOND KY 40475--942 1159971<br />

CK16 - CD INTEREST CHECKS<br />

C/O DALE WINKLER 404 MAPLE GROVE RD RICHMOND KY 40475--942 1159972<br />

CK16 - CD INTEREST CHECKS<br />

ELIZABET L<br />

PO BOX 283 RICHMOND KY 40476-0283 638834<br />

H<br />

GOVERNMENT EMPLOYEES INS CO IN05 - PREMIUM REFUNDS<br />

OHIO DEPT OF COMMERCE<br />

SCHNEBLY JR KEITH<br />

SCHNEID<br />

SCHNEIDER<br />

NICKIE<br />

310 A GERI LN RICHMOND KY 40475 12898<br />

SC01 - DIVIDENDS<br />

217 BAY MEADOWS DR RICHMOND KY 40475 1543722<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

JANI<br />

WHIRLPOOL CORPORATION<br />

LITTLE CLINIC LLC THE<br />

SCHNIEDERS LESLEE A<br />

SEARS ROEBUCK AND CO<br />

401 BROOKSTOWN RD RICHMOND KY 40475-0000 2197651<br />

MS11 - REFUNDS DUE<br />

1656 FOXHAVEN DR 63 RICHMOND KY 40475-0000 2412497<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

112 VALLEY ST RICHMOND KY 40475 812003<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

699


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCHOENFELD<br />

SCHOOL &<br />

OFFICE<br />

SUNDRIES<br />

INC<br />

SCHOOL<br />

OFFICE<br />

SUNDRIES<br />

SCHOOLER<br />

SCHOULTZ<br />

SCHOULTZ<br />

SCHRIMPE<br />

ANNA<br />

WELLPOINT INC<br />

OFFICE DEPOT<br />

MCGRAW-HILL COMPANIES INC THE<br />

PATRICIA<br />

MICROSOFT CORPORATION<br />

DANIELLE<br />

MCCLATCHY COMPANY<br />

DANIELLE<br />

141 ALYCIA DR #3 RICHMOND KY 40475-2396 2517666<br />

IN05 - PREMIUM REFUNDS<br />

201 GLADES RD P O BOX 855 BEREA KY 40403-0000 2465722<br />

MS16 - MISC OUTSTANDING CHECKS<br />

201 GLADES RD BEREA KY 40403 1543787<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4989 GOGGINS LN RICHMOND KY 40475 1374161<br />

MS11 - REFUNDS DUE<br />

105 WOODS TRL # 4 RICHMOND KY 40475-2625 2306748<br />

MS08 - ACCOUNTS PAYABLE<br />

341 MT RUSHMORE DR APT 1 RICHMOND KY 40475-0000 2227573<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ALEXAND<br />

RA CELLCO PARTNERSHIP<br />

SCHRIVER JUSTIN M<br />

SCHULER GREGORY C<br />

SCHULTE<br />

SCHULTE<br />

EASTERN KENTUCKY UNIVERSITY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CHRISTOP J<br />

HER<br />

ASHLAND INC<br />

CHRISTOP J<br />

HER<br />

ARCH COAL INC<br />

PO BOX 413 RICHMOND KY 40476 1261916<br />

MS16 - MISC OUTSTANDING CHECKS<br />

SSB CPO 51 521 LANCASTER AVE RICHMOND KY 40475 1206485<br />

MS01 - PAYROLL/WAGES/SALARY<br />

207 LANGFORD CT RICHMOND KY 40475 690384<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

EASTERN KENTUCKY UNIVERSITY PO BOX 15A RICHMOND KY 40476-0015 573869<br />

SC01 - DIVIDENDS<br />

PO BOX 15A RICHMOND KY 40476 752888<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SCHUMANN & ASSOCIATES 236 N SECOND ST RICHMOND KY 40475 1011758<br />

PLLS<br />

PPG INDUSTRIES INCORPORATED CK13 - VENDOR CHECKS<br />

SCHWARTZ<br />

BILL<br />

CELLCO PARTNERSHIP<br />

SCHWEITZER RICHARD O<br />

SCHWENDEM<br />

AN<br />

SCI<br />

ENCLOSURES<br />

AXA EQUITABLE<br />

JOSEPH<br />

SEARS ROEBUCK AND CO<br />

CABLEEXPRESS CORP<br />

1223 WILSHIRE BLVD 283 BEREA KY 40403 1261917<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1415 ARLINGTON DR RICHMOND KY 40475 1382089<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

214 WALNUT HILL DR RICHMOND KY 40475-0000 2109380<br />

MS11 - REFUNDS DUE<br />

110 CONTINENTAL DR RICHMOND KY 40475-0000 2445352<br />

TR04 - ESCROW ACCOUNTS<br />

700


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCI<br />

ENCLOSURES<br />

SCOTT<br />

MSC INDUSTRIAL DIRECT CO INC<br />

CHARLES<br />

SCOTT DANIEL L<br />

SCOTT<br />

SCOTT<br />

KENTUCKY UTILITIES COMPANY<br />

EXPRESS LLC<br />

DAVID<br />

ARAMARK CORPORATION<br />

DAWN<br />

SCOTT DONALD L<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

SCOTT DONALD L<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

METLIFE INC<br />

JASON<br />

R T M OPERATING CO<br />

JESSICA<br />

BATH & BODY WORKS LLC<br />

JESSICA<br />

BATH & BODY WORKS LLC<br />

JUDY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KELLIE<br />

GLOBE AMERICAN CASUALTY CO.<br />

LOIS<br />

MOTORISTS MUTUAL<br />

SCOTT MARK G<br />

SCOTT MICHELLE L.<br />

SCOTT<br />

110 CONTINENTAL DR RICHMOND KY 40475 1325515<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

90 WHITE HALL AVE RICHMOND KY 40475-8431 682332<br />

UT01 - UTILITY DEPOSIT<br />

100 DUPREE 19 RICHMOND KY 40475-0000 2501080<br />

MS01 - PAYROLL/WAGES/SALARY<br />

210 S 3RD STREET RICHMOND KY 40475-0000 2169345<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 7 230 1 2 S PORTER DR RICHMOND KY 40475 1447162<br />

UT01 - UTILITY DEPOSIT<br />

DEACON HLS RICHMOND KY 40475 552567<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

DEACON HLS RICHMOND KY 40475 552566<br />

SC01 - DIVIDENDS<br />

210 MCDANIEL AVE RICHMOND KY 40475- 335599<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

365 GIBSON LANE 2 RICHMOND KY 40475-0000 2201209<br />

MS01 - PAYROLL/WAGES/SALARY<br />

365 GIBSON LANE 2 RICHMOND KY 40475-0000 2201210<br />

MS01 - PAYROLL/WAGES/SALARY<br />

115 E LOCUST ST RICHMOND KY 40475- 168053<br />

UT01 - UTILITY DEPOSIT<br />

709 FAIRVIEW CT RICHMOND KY 40475 1238339<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

117 CUMBERLAND BEREA KY 40403 390742<br />

IN05 - PREMIUM REFUNDS<br />

208 A AQUEDUCT DR RICHMOND KY 40475-0000 2318115<br />

PAN-AMERICAN LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PATRICIA<br />

1639 FOXHAVEN DR #11 RICHMOND KY 40475-0000 2407043<br />

209 BROOKS ROAD RICHMOND KY 40475 1348169<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

701


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCOTT RENEE J<br />

SCOTT<br />

LEXINGTON CLINIC<br />

RHONDA<br />

SCOTT STANAS RPT<br />

SCOTT<br />

SCOTT<br />

APT 5 103 BARNES LN BEREA KY 40403-0000 2160730<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

136 HENRY DR BEREA KY 40403 1319857<br />

1054 CENTER DR STE 1 RICHMOND KY 40475 1140295<br />

GOLDEN RULE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TERRI<br />

1633 FOXHAVEN DR D RICHMOND KY 40475 96656<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

TINA<br />

PAYPAL INC<br />

SCOTT VANESSA ANGELINA<br />

SCOTT<br />

DISCOVER BANK<br />

WAYNE<br />

SCOTT WILLIAM S<br />

SCRIVNER<br />

SCRIVNER J P<br />

1765 LANCASTER ROAD RICHMOND KY 40475-0000 2205637<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 807 RICHMOND KY 40476-0807 1873435<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 807 RICHMOND KY 40476 1273893<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

934 SOUTHERN HILL APT B RICHMOND KY 10/24-/201 585117<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CHARLEN<br />

525 CONCORD RD RICHMOND KY 40475-9013 931607<br />

E STATE FARM MUTUAL AUTOMOBILE INS CK10 CO - EXPENSE CHECKS<br />

FORD MOTOR COMPANY<br />

SCRIVNER J P<br />

FORD MOTOR COMPANY<br />

SCRIVNER J P<br />

FORD MOTOR COMPANY<br />

SCRIVNER J P<br />

SCRIVNER<br />

SCRIVNER<br />

VISTEON CORPORATION<br />

JASON<br />

102 BEECHWOOD DR RICHMOND KY 40475 593601<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

102 BEECHWOOD DR RICHMOND KY 40475 593600<br />

SC01 - DIVIDENDS<br />

102 BEECHWOOD DR RICHMOND KY 40475 634002<br />

SC01 - DIVIDENDS<br />

102 BEECHWOOD DR RICHMOND KY 40475-3011 559805<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JIMMY<br />

SCRIVNER KEENA H<br />

TRAVELERS INDEMNITY COMPANY<br />

GEORGIA POWER CO<br />

134 WINBURN DR RICHMOND KY 40475 1190088<br />

211 KEYSTONE DR APT 5 RICHMOND KY 40475 562285<br />

IN05 - PREMIUM REFUNDS<br />

C/O DORSEY B HICKS 347 WOODLAND AVE RICHMOND KY 40475- 77799<br />

CNVT - UNIDENTIFIED<br />

702


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCRIVNER KEENA H<br />

SCRIVNER<br />

SCRIVNER<br />

CHASE MANHATTAN CORPORATION<br />

C/O DORSEY B HICKS 347 WOODLAND AVE RICHMOND KY 40475 331820<br />

SC02 - INTEREST<br />

MARGARE<br />

104 OVERLAND DR RICHMOND KY 40475 2383178<br />

T SADDLEBROOK I APARTMENTS ZZZZ - PROPERTIES NOT IDENTIFIED<br />

STEVE<br />

PAYPAL INC<br />

SCRIVNER WILLIAM R<br />

SCRUGGS TERRY L<br />

SCUFFLE<br />

1018 PARK PLACE RICHMOND KY 40475 1339324<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

525 CONCORD RD RICHMOND KY 40475-9013 931607<br />

STATE FARM MUTUAL AUTOMOBILE INS CK10 CO - EXPENSE CHECKS<br />

O CHARLEYS INC<br />

GRACIE<br />

SEABORN MELISSA G<br />

1034 BRANDY LANE #10 RICHMOND KY 40475 1164641<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 552 WACO KY 42103-0000 2189897<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

WASHINGTON STATE OF<br />

SEABROOK CHARLES C<br />

SEAL<br />

SEALS<br />

SEALS<br />

SEALS<br />

SEARCEY<br />

LEXINGTON CLINIC<br />

HELEN<br />

KINDRED HEALTHCARE INC.<br />

BRANDON<br />

SAFE AUTO INSURANCE COMPANY<br />

ROCHELL<br />

E OFFICE DEPOT<br />

STANLEY<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

GARON<br />

SEARS BRYAN M<br />

SEARS<br />

SEARS<br />

419 D SMITH VILLAGE RICHMOND KY 40475 537303<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

MS11 - REFUNDS DUE<br />

248 RIVER RUN DR RICHMOND KY 40475 1916573<br />

1657 FOXHAVEN RICHMOND KY 40475 854851<br />

MS01 - PAYROLL/WAGES/SALARY<br />

539 MOUNT VERNON RD BEREA KY 40403 1332308<br />

IN05 - PREMIUM REFUNDS<br />

114 CHERRY ROAD CT BEREA KY 40403-1632 2097113<br />

MS11 - REFUNDS DUE<br />

180 MAPLE GROVE RD RICHMOND KY 40475 1043779<br />

MS16 - MISC OUTSTANDING CHECKS<br />

331 HIGH ST BUILDING 2 AP RICHMOND KY 10/24-/201 585308<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CARL<br />

DIRECTV INC.<br />

CARL<br />

112 MANNA DR APT 3 RICHMOND KY 40475 690398<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

808 GABBARD RD BEREA KY 40403 655222<br />

MS11 - REFUNDS DUE<br />

C/O KY HOME MAGAZINES BEREA KY 40403 673747<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

703


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SEARS<br />

SEARS EMOGENE P<br />

SEARS<br />

SEARS<br />

SEARS<br />

SEARS<br />

CHRISTOP<br />

342 SEARS LANE BEREA KY 40403-0000 2307233<br />

HER ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GE MONEY<br />

HERMAN<br />

J P MORGAN CHASE BANK NA<br />

2449 BUTTERNUT HILL COURT LEXINGTON KY 40385-0241 1380378<br />

MS11 - REFUNDS DUE<br />

504 BIG HILL AVE APT 17 RICHMOND KY 40475 1141308<br />

AC01 - CHECKING ACCOUNTS<br />

NATHANIE<br />

425 TOBIANO DRIVE RICHMOND KY 40475 1524882<br />

L MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

RICHARD<br />

CREDIT ONE BANK NA<br />

SUSAN<br />

SEARS TIMOTHY E<br />

SEAVERS<br />

PO BOX 1248 BEREA KY 40403324 1556686<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

974 CONWAY RD BEREA KY 40403-9317 2421772<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

KENTUCKY UTILITIES COMPANY<br />

BELINDA<br />

SEAVERS III FRED<br />

SEBASTIAN<br />

SEBASTIAN<br />

SEBASTIAN<br />

SEBASTIAN<br />

SECOD<br />

201 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7897 682349<br />

UT01 - UTILITY DEPOSIT<br />

1389 MENELAUS RD BEREA KY 40403-9742 931644<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1389 MENELAUS RD BEREA KY 40403-9742 931644<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

METLIFE INC<br />

KIMBERLY<br />

1415 FAIRLANE DR RICHMOND KY 40475-1130 552619<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

317 RIVA RIDGE RICHMOND KY 40475-0000 2429267<br />

MEMBERS HERITAGE FEDERAL CREDI AC02 - SAVINGS ACCOUNTS<br />

LINDSAY<br />

813 DOUBLETREE DR RICHMOND KY 40475-8959 2035497<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RITA<br />

SET LIQUIDATION COMPANY<br />

MARK<br />

SECOR ANDREW W<br />

222 DIXIE PLZ RICHMOND KY 40475-0000 2405406<br />

MS11 - REFUNDS DUE<br />

C O BEREA HSP ESTILL ST BEREA KY 40403 475415<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

O CHARLEYS INC<br />

SECOR LAURA L<br />

114 BARBERRY LANE BEREA KY 40403 1925203<br />

MS01 - PAYROLL/WAGES/SALARY<br />

114 BARBERRY LANE BEREA KY 40403-9521 1273903<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

704


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SECOR MARK R<br />

SECURITY<br />

SEDLAK<br />

SEDLAK<br />

SEEKER<br />

CHRISTIAN<br />

NEWS<br />

SEEMAN<br />

SEEMAN<br />

SEEMAN<br />

SEGESER<br />

SEHMANN<br />

MARATHON OIL CORPORATION<br />

TRICO<br />

CELLCO PARTNERSHIP<br />

MARTIN<br />

305 ESTILL ST BEREA KY 40403 1966862<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1010 BRANDY LN C RICHMOND KY 40475-8498 2194369<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

235 WAYNE APT D 53 RICHMOND KY 10/24-/201 585309<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MARTIN<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

ELIZABET<br />

H NORTH CAROLINA STATE OF<br />

ELIZABET<br />

H NORTH CAROLINA STATE OF<br />

ELIZABET<br />

H NORTH CAROLINA STATE OF<br />

KARA<br />

LEXINGTON CLINIC<br />

KARIN<br />

BEST BUY CO INC<br />

SEIGLER TIMOTHY W<br />

ILLINOIS STATE OF<br />

SEITZ JENNIFER M<br />

SEKINE<br />

SEKINE<br />

SELBY<br />

ACS DALLAS PAYROLL<br />

YASUO<br />

KENTUCKY UTILITIES COMPANY<br />

YASUO<br />

HEWLETT PACKARD CO<br />

DAVID<br />

SELL DANNY G<br />

SCHWAN'S SHARED SERVICES<br />

235 WAYNE DR APT D53 RICHMOND KY 40475-2382 682352<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 302 BEREA KY 40403-0000 2396171<br />

UT03 - REFUNDS OR REBATES<br />

325 CENTER STREET BEREA KY 40403 785847<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

325 CENTER STREET BEREA KY 40403 378923<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

325 CENTER STREET BEREA KY 40403 378922<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

MS11 - REFUNDS DUE<br />

129 LEE DR RICHMOND KY 40475-0000 2160738<br />

115 MORGAN DRIVE RICHMOND KY 40475 1860449<br />

MS11 - REFUNDS DUE<br />

1300 BOONESBOROUGH RD TRLR 285 RICHMOND KY 40475-8927 900240<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

443 BIG HILL AVE # G-6 RICHMOND KY 40475 1037804<br />

MS01 - PAYROLL/WAGES/SALARY<br />

535 MAHAFFEY DR RICHMOND KY 40475-2432 868492<br />

UT03 - REFUNDS OR REBATES<br />

535 MAHAFFEY DR APT D5 RICHMOND KY 40475 869361<br />

MS11 - REFUNDS DUE<br />

2319 UNION CITY RD RICHMOND KY 40475 786323<br />

MS01 - PAYROLL/WAGES/SALARY<br />

492 GABBARDTOWN RD BEREA KY 40403-9270 1577060<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

705


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SELLERS JIM E<br />

SELOVER ANDREW J<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

SELVEY BROCK TAMMY<br />

PAYPAL INC<br />

SEMLER AMANDA J<br />

SEMLER<br />

1065 OLD US 25 N BEREA KY 40403 1592906<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

2009 WOODWIND CT BEREA KY 40403 1916611<br />

102 LEWIS ST BEREA KY 40403-0000 2205654<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

104 KENWAY ST BEREA KY 40403-0000 2401659<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

PHILIP<br />

DIRECTV INC.<br />

SEMLER PHILIP M<br />

SERGENT CRYSTAL L<br />

1124 OLD TOWN BRANCH RD RICHMOND KY 40475-8114 1603813<br />

MS11 - REFUNDS DUE<br />

1124 OLD TWN BRNCH RD RICHMOND KY 40475-8114 1038791<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

TREASURER OF VIRGINIA<br />

SERGENT JOSHUA D<br />

TREASURER OF VIRGINIA<br />

SERGENT MATHEW B<br />

SERGENT<br />

SERVICE<br />

KENTUCKY UTILITIES COMPANY<br />

MATTHEW<br />

242 EVANSDALE AVE RICHMOND KY 40475-1812 2253136<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

242 EVANSDALE AVE RICHMOND KY 2253136<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

317 CHURCHILL DR APT 4 RICHMOND KY 40475-3271 682360<br />

UT01 - UTILITY DEPOSIT<br />

317 CHURCHILL APT 4 RICHMOND KY 10/24-/201 585445<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ENGINEER CO INC<br />

ING<br />

ILLINOIS STATE OF<br />

SESSIONS KAREY D<br />

SETTLE<br />

120 SOUTH 12TH STREET LOUISVILLE KY 40403 1185812<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

178 BRIDGESTONE DRIVE BEREA KY 40403-0000 2401661<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DAVID<br />

SETTLES BRIDGET L<br />

SEWELL<br />

SEWELL<br />

G & J PEPSI COLA BOTTLERS INC<br />

LEXINGTON CLINIC<br />

PEARL<br />

313 WINDY OAKS CIRCLE RICHMOND KY 40475-0000 2451536<br />

MS03 - WORKER'S COMP BENEFITS<br />

MS11 - REFUNDS DUE<br />

458 CALEAST ROAD RICHMOND KY 40475 1916628<br />

2860 DOYLESVILLE RD RICHMOND KY 40475-9249 1273916<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

PEARL<br />

2860 DOYLESVILLE RD RICHMOND KY 40475-9249 1273915<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

706


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SEWELL<br />

SEWELL<br />

SEWELL<br />

SEWELL<br />

SEWELL<br />

SEXTON<br />

SEXTON<br />

SEXTON<br />

PEARL<br />

COLLECTIONS ETC INC<br />

PEARL<br />

LEXINGTON CLINIC<br />

ROBBY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2860 DOYLESVILLE RD RICHMOND KY 40475-0000 2427442<br />

2860 DOYLESVILLE RD RICHMOND KY 40475 1245071<br />

143 ALYCIA DR #7 RICHMOND KY 40475-0000 2190015<br />

LUXOTTICA RETAIL NORTH AMERICA INCMS01 - PAYROLL/WAGES/SALARY<br />

SCOTT<br />

1012 BLACKWELL COURT B RICHMOND KY 40475 1406247<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

SONDRA<br />

1012 BLACKWELL COURT B RICHMOND KY 40475 1406247<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

DARRIN<br />

KESA THE KY WORKERS' COMPENSA<br />

JANE<br />

NATIONWIDE MUTUAL FIRE CO<br />

JASON<br />

SEXTON LARRY C<br />

SEXTON<br />

208 JEFFERSON ST APT #10 BEREA KY 40403 1170163<br />

MS03 - WORKER'S COMP BENEFITS<br />

609 MARTIN DR RICHMOND KY 40475-3513 807649<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

P.O. BOX 638 RICHMOND KY 10/24-/201 585310<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

INTUIT INC<br />

MIKE<br />

NATIONWIDE MUTUAL FIRE CO<br />

SEXTON SHEILA LEE<br />

CLARK CO CIRCUIT COURT CLERK<br />

SEXTON SHEILA WISEMAN<br />

SEXTON<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

105 KARLA DR RICHMOND KY 40475 1002484<br />

MS11 - REFUNDS DUE<br />

609 MARTIN DRIVE RICHMOND KY 40475-3513 807649<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

559 MT VERNON RD BEREA KY 40403 1754293<br />

CT06 - BAIL BONDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIAM<br />

NATIONWIDE MUTUAL FIRE CO<br />

ALBERTA<br />

1069 SOUTH DOGWOOD DR BEREA KY 40403 1319858<br />

1214 MILLER DRIVE APT 1 RICHMOND KY 40475-3028 2262744<br />

MS11 - REFUNDS DUE<br />

107 WOODS TRL APT 1 RICHMOND KY 40475-2717 2233530<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CHARLES<br />

C<br />

HP ENTERPRISES SERVICES<br />

CHARLES<br />

COMLY<br />

GENERAL MOTORS CORP<br />

716 HICLIFFE DR RICHMOND KY 40475-2439 1632353<br />

SC01 - DIVIDENDS<br />

716 HYCLIFFE DRIVE RICHMOND KY 40475-2439 1358395<br />

SC01 - DIVIDENDS<br />

707


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKELFOR<br />

D<br />

SHACKLEFOR<br />

D<br />

SHAFER<br />

CHARLES<br />

RAYTHEON CO<br />

CHARLES<br />

COMLY<br />

W<br />

716 HYCLIFFE DR RICHMOND KY 40475-2439 687280<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

716 HYCLIFF DR RICHMOND KY 40475-2439 2510210<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CLAY<br />

FLANIGANS ENTERPRISES INC<br />

CLAY<br />

FLANIGANS ENTERPRISES INC<br />

JANET<br />

R<br />

FINANCIAL DATA SERVICES INC<br />

LORAH<br />

W<br />

CAPITAL ONE BANK<br />

ROGER<br />

W<br />

W<br />

JPMORGAN CHASE BANK NA<br />

METLIFE INC<br />

METLIFE INC<br />

WALTRIP<br />

AT&T INC<br />

PAT<br />

R<br />

R<br />

CHARLES<br />

COMLEY<br />

JACKSON CO CIRCUIT COURT CLERK<br />

BARBARA<br />

LEXINGTON CLINIC<br />

SHAH GAURANG B<br />

SHAH<br />

SHAH<br />

SHAH<br />

HEALTHSOUTH CORPORATION<br />

HEMAL<br />

LEXINGTON CLINIC<br />

JOSH<br />

P O BOX 370 RICHMOND KENTUC KY 40476-0370 485877<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

P O BOX 370 RICHMOND KENTUC KY 40476-0370 485876<br />

SC01 - DIVIDENDS<br />

P O BOX 370 RICHMOND KY 40475 1015905<br />

SC20 - CREDIT BALANCES<br />

204 BAY MEADOWS DR RICHMOND KY 40475 1167430<br />

MS08 - ACCOUNTS PAYABLE<br />

2058 PEOSEY RIDGE ROAD RICHMOND KY 40475 1143511<br />

TR04 - ESCROW ACCOUNTS<br />

501 HILLSDALE AVE RICHMOND KY 40475-1620 552707<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

501 HILLSDALE AVE RICHMOND KY 40475-1620 552706<br />

SC01 - DIVIDENDS<br />

PO BOX 2168 RICHMOND KY 40476-2168 2297770<br />

SC01 - DIVIDENDS<br />

224 DIXIE PLAZA DR RICHMOND KY 40475- 174581<br />

CT06 - BAIL BONDS<br />

MS11 - REFUNDS DUE<br />

102 INDIAN MOUND DR RICHMOND KY 40475-0000 2160761<br />

646 EASTERN BYPASS RICHMOND KY 40475 1108915<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

500 MARTIN DR RICHMOND KY 40475 1916650<br />

111 BAHAMA CT RICHMOND KY 40475 1620326<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

PAC/DEVA S<br />

PO BOX 1600 EASTERN BY-PASS RICHMOND KY 40476 1040648<br />

NG<br />

ANTHEM INS COMPANIES INC CK13 - VENDOR CHECKS<br />

708


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHANER LOGAN M<br />

LEXINGTON CLINIC<br />

SHANEYFELT WILLIAM R<br />

SHANKS<br />

KENTUCKY UTILITIES COMPANY<br />

ALAN<br />

SHANKS BESSIE E<br />

SHANKS<br />

OHIO DEPT OF COMMERCE<br />

MONTGOMERY WARD AUTO CLUB<br />

DIANE<br />

LEXINGTON CLINIC<br />

SHANKS ORVILLE L<br />

LEXINGTON CLINIC<br />

SHANKS RICHARD A<br />

SHANKS<br />

SHANKS<br />

STE PMB 230 620 EASTERN BYPASS RICHMOND KY 40475 1916653<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533812<br />

27 IRVINE VIEW ST. RICHMOND KY 40475-1815 1231224<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

127 CIRCLE DR RICHMOND KY 40475-0000 2295888<br />

2074 JACKS CREEK RD RICHMOND KY 40475 1916658<br />

342 JESSICA CIRCLE RICHMOND KY 40475-0000 1916660<br />

1073 SPEEDWELL RD RICHMOND KY 40475-9527 919519<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBIN<br />

346 JESSICA CIRCLE RICHMOND KY 40475 1183748<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

SHANNON ENON B<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

METLIFE INC<br />

SHANNON ENON B<br />

SHANNON<br />

SHANNON<br />

SHANNON<br />

SHANNONHO<br />

USE<br />

METLIFE INC<br />

JENSEN<br />

SEED RESTAURANT GROUP<br />

THOMAS<br />

T-MOBILE USA<br />

ZONDRA<br />

HEALTH HELP INC<br />

RIKKI<br />

SHARBA SAAD B<br />

305 B MITCHELL CT. RICHMOND KY 1935610<br />

CT06 - BAIL BONDS<br />

RR 5 BOX 99 BEREA KY 40403 450173<br />

SC01 - DIVIDENDS<br />

RR 5 BOX 99 BEREA KY 40403 450174<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

128 JEMIMA DR. RICHMOND KY 40475 662023<br />

MS01 - PAYROLL/WAGES/SALARY<br />

9 KERI ANN DR RICHMOND KY 40475 1328342<br />

MS11 - REFUNDS DUE<br />

110 CANDLEWOOD DR BEREA KY 40403 2445175<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

221 LANGFORD CT APT 2 RICHMOND KY 10/24-/201 585677<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

120 ALYCIA DR #8 RICHMOND KY 40475 531356<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

709


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHARP BRENDA L<br />

SHARP BRUCE W<br />

SHARP DONNA K<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

TENNESSEE STATE OF<br />

SHARP DOROTHY J<br />

SHARP<br />

PRUDENTIAL INSURANCE COMPANY<br />

ELIZABET<br />

H METLIFE INC<br />

SHARP JAMES O<br />

SHARP<br />

PRUDENTIAL INSURANCE COMPANY<br />

JANSEY<br />

SHARP JESSE R<br />

SHARP<br />

MELANIE<br />

114 WALNUT ST BEREA KY 40403-1629 406218<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

114 WALNUT ST BEREA KY 40403-1629 406217<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

616 BARNESMILL RD RICHMOND KY 40475 64602<br />

CNVT - UNIDENTIFIED<br />

% J O SHARP DRILL & EXPLO MITLER BLDG N 5TH ST RICHMOND KY 40475- 267129<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

348 W MAIN ST RICHMOND KY 40475-1450 450190<br />

SC01 - DIVIDENDS<br />

% J O SHARP DRILL & EXPLO MITLER BLDG N 5TH ST RICHMOND KY 40475- 267129<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

328 SUMMITT APT 5 RICHMOND KY 40475- 374788<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CAPITAL ONE BANK<br />

WALGREEN CO<br />

SHARP W E JR<br />

SHARP<br />

103 LANCASTER CT RICHMOND KY 40475 1168153<br />

MS08 - ACCOUNTS PAYABLE<br />

300 VIEW POINT DR RICHMOND KY 40475-0000 2318998<br />

MS08 - ACCOUNTS PAYABLE<br />

KENTUCKY GROWERS INSURANCE COMPANY CK05 - DRAFTS<br />

WILLIAM<br />

SHARPE SHELDON T<br />

SHARPE SUSAN M<br />

SHARPE<br />

SHATTUCK<br />

SHAUGHNESS<br />

Y<br />

COMMONWEALTH OF KENTUCKY<br />

BRANCH BANKING AND TRUST CO<br />

BRANCH BANKING AND TRUST CO<br />

VERLIN<br />

KENTUCKY UTILITIES COMPANY<br />

STEPHEN<br />

HANOVER INSURANCE GROUP INC<br />

PAMELA<br />

3010 RIVER CIRCLE RICHMOND KY 40475-0000 2143264<br />

3010 RIVER CIRCLE RICHMOND KY 40475 1020880<br />

MS08 - ACCOUNTS PAYABLE<br />

953 COBBLE DR RICHMOND KY 40475-8317 2042156<br />

AC01 - CHECKING ACCOUNTS<br />

SHELDON T SHARPE 953 COBBLE DR RICHMOND KY 40475-8317 2042156<br />

AC01 - CHECKING ACCOUNTS<br />

225 N MADISON AVE APT 601 RICHMOND KY 40475-1568 2396277<br />

UT03 - REFUNDS OR REBATES<br />

108 RECENT HILL DR RICHMOND KY 40475 785343<br />

IN05 - PREMIUM REFUNDS<br />

420 NEWBY RD RICHMOND KY 40475 1953363<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

710


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHAUGHNESS<br />

Y<br />

SHAUGHNESS<br />

Y<br />

PAMELA<br />

420 NEWBY RD RICHMOND KY 40475 1561337<br />

US BANK CORPORATE TRUST SERVICESMS06 - UNIDENTIFIED REMITTANCES<br />

THOMAS<br />

SHAW C FRANK<br />

SHAW EDWIN W<br />

SHAW<br />

420 NEWBY RD RICHMOND KY 40475 1561337<br />

US BANK CORPORATE TRUST SERVICESMS06 - UNIDENTIFIED REMITTANCES<br />

350 BOGIE RD RICHMOND KY 40475 931800<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

FRANK<br />

SHAW KORTNEY L<br />

SHAW MARK R<br />

LEXINGTON H-L SERVICES INC.<br />

KENTUCKY UTILITIES COMPANY<br />

FLORIDA STATE OF<br />

SHAW ROBERT S<br />

SHAW TALEA P<br />

SHEAR<br />

SHEARER<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

CATHLEEN<br />

ALCATEL LUCENT<br />

BERNICE<br />

METLIFE INC<br />

SHEARER CATHY A<br />

SHEARER CHARLES E<br />

SHEARER<br />

508 BALLARD DR HSE RICHMOND KY 40475- 183404<br />

UT01 - UTILITY DEPOSIT<br />

350 BOGIE MILL RD RICHMOND KY 40475 1449471<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

170 KENNELAND DR APT 3 RICHMOND KY 40475- 183408<br />

UT01 - UTILITY DEPOSIT<br />

251 MT RUSHMORE DR APT #10 RICHMOND KY 40475 1007442<br />

MS01 - PAYROLL/WAGES/SALARY<br />

490 GARDEN CITY DR APT 3 RICHMOND KY 40475-7934 682382<br />

UT01 - UTILITY DEPOSIT<br />

APT #1 106 MANNA DR RICHMOND KY 40475 1916689<br />

MS11 - REFUNDS DUE<br />

480 MAPLE GROVE RD RICHMOND KY 40475-9420 2381255<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1016 E IRVINE ST RICHMOND KY 40475-0000 2284130<br />

SC01 - DIVIDENDS<br />

1077 RHODELLA LN RICHMOND KY 40475-9574 1410076<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

317 BUSH RICHMOND KY 40475 704<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CRAIG<br />

AIRGAS MID-AMERICA INC.<br />

SHEARER DONALD R<br />

SHEARER<br />

205 GOODLOE CHAPEL RD RICHMOND KY 40475-9520 2447958<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ALTMONT RICHMOND KY 40475- 148538<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FAYE<br />

DELTA NATURAL GAS CO INC<br />

110 SHORT LINE ROAD APT. 2 RICHMOND KY 40475-8829 636908<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

711


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHEARER<br />

SHEARER<br />

JAMES<br />

236 B ST RICHMOND KY 40475 874<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN06 - UNIDENTIFIED REMITTANCES<br />

JOHN<br />

SHEARER JOHN D<br />

SHEARER JOHN W<br />

NEWSPAPER HOLDINGS INC.<br />

SAFE AUTO INSURANCE COMPANY<br />

RAYTHEON CO<br />

SHEARER SUSAN B<br />

SHEARS<br />

METLIFE INC<br />

DONNA<br />

R T M OPERATING CO<br />

SHEARSMITH MARIA B<br />

SHEFFER<br />

SHEHAN<br />

101 HAGER DRIVE APT 2A RICHMOND KY 40475 1654128<br />

MS01 - PAYROLL/WAGES/SALARY<br />

902 VILLA DR APT 4 RICHMOND KY 40475 1332322<br />

IN05 - PREMIUM REFUNDS<br />

207 COFFEE TREE CT RICHMOND KY 40475-3038 486625<br />

MS16 - MISC OUTSTANDING CHECKS<br />

104 BUCKWOOD DR RICHMOND KY 40475 1930824<br />

SC01 - DIVIDENDS<br />

846 CONCORD RD RICHMOND KY 40475- 335631<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1540 CURTIS PIKE RICHMOND KY 40475-7702 931820<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELIZABET<br />

H ATLANTIS HOLDINGS LLC<br />

PHYLLIS<br />

SHEHRI OMAIR N<br />

SHELBURNE<br />

SHELBURNS<br />

SHELBY<br />

SHELL MART<br />

SHELL OIL<br />

SHELL OIL<br />

104 JOSHUA CIR APT 11 BEREA KY 40403-9011 1030595<br />

UT03 - REFUNDS OR REBATES<br />

341 ELLISTON RD RICHMOND KY 40475-951 663111<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

ANDRENA<br />

ZALE CORPORATION<br />

ANDRENA<br />

E-7 VILLAGE SQUARE RICHMOND KY 40475 519696<br />

UT01 - UTILITY DEPOSIT<br />

1692 BEREA RD RICHMOND KY 40475 515633<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LAKES<br />

HEALTH HELP INC<br />

KRAFT FOODS GLOBAL INC<br />

PEPSI COLA NORTH AMERICA<br />

PEPSI COLA NORTH AMERICA<br />

1692 BEREA RD RICHMOND KY 40475 1190090<br />

5040 BOB WHITE DR RICHMOND KY 40475 2206599<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

199 PEGGY FLAT RD BEREA KY 40403 1797368<br />

MS11 - REFUNDS DUE<br />

200 EASTERN BY PASS RICHMOND KY 40475 1746104<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PRINCE ROYAL DRIVE BEREA KY 40403 1746090<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

712


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHELL SERVICE STATION<br />

SHELLEY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CARRIE<br />

SHELTON IVY L<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

J C PENNEY COMPANY INC<br />

IBM CORPORATION<br />

JAMES<br />

WINDSTREAM CORP<br />

JEFFREY<br />

RAYTHEON CO<br />

JOHN<br />

SAFECO INS CO OF AMERICA<br />

JOYCE<br />

KY 335942<br />

PO BOX 1063 RICHMOND KY 40475 1778921<br />

MS11 - REFUNDS DUE<br />

135 BUCKWOOD DRIVE RICHMOND KY 40475 394708<br />

SC01 - DIVIDENDS<br />

2506 DREYFUS RD BEREA KY 40385-9520 2080400<br />

UT03 - REFUNDS OR REBATES<br />

2027 LANCASTER ROAD RICHMOND KY 40475 801980<br />

MS01 - PAYROLL/WAGES/SALARY<br />

703 FOUR MILE RD APT 15 RICHMOND KY 40475-9480 1874844<br />

MS16 - MISC OUTSTANDING CHECKS<br />

718 MARIETHA DR APT 105 RICHMOND KY 40475-2087 931869<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LISA<br />

LEXINGTON CLINIC<br />

MARY<br />

CELLCO PARTNERSHIP<br />

SHELTON PHILIP E<br />

LEXINGTON CLINIC<br />

SHELTON RICHARD L<br />

SHELTON<br />

SHELTON<br />

SHEPHERD<br />

SHEPHERD<br />

MISSISSIPPI STATE OF<br />

TYREL<br />

O CHARLEYS INC<br />

WESLEY<br />

KENTUCKY UTILITIES COMPANY<br />

ANGELA<br />

MS11 - REFUNDS DUE<br />

434 ELLISTON RD RICHMOND KY 40475-0000 2160778<br />

331 C VALLEY DR BEREA KY 40403 1892201<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

135 BUCKWOOD DR RICHMOND KY 40475 1916705<br />

MILFORD ESTATES RICHMOND KY 40475 105559<br />

CNVT - UNIDENTIFIED<br />

365 GIBSON LN RICHMOND KY 40475-2928 1202234<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

434 WALNUT ST RICHMOND KY 40475 521493<br />

UT01 - UTILITY DEPOSIT<br />

208 MCDANIEL APT 2 RICHMOND KY 10/24-/201 585447<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

APRIL<br />

HEWLETT PACKARD CO<br />

SHEPHERD AYDEN L<br />

LEXINGTON CLINIC<br />

PO BOX 553 RICHMOND KY 40476 869375<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

702 BOXWOOD DRIVE BEREA KY 40403-0000 2160784<br />

713


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHEPHERD<br />

DAVID<br />

SHEPHERD DAVID A<br />

3623 BOONSBORO RD RICHMOND KY 40475 1622791<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

EXPRESS SERVICES INC.<br />

SHEPHERD DONNIE G<br />

SHEPHERD<br />

SHEPHERD GABRIEL A<br />

SHEPHERD<br />

SHEPHERD<br />

3649 BOONESBORO RD RICHMOND KY 40475 810728<br />

MS01 - PAYROLL/WAGES/SALARY<br />

FIRST ST RICHMOND KY 40475 1146<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ELIZABET<br />

% MARION GUIFOIL 627 CHESTNUT ST BEREA KY 40403- 196488<br />

H ANTHEM HEALTH PLANS OF KY INC CNVT - UNIDENTIFIED<br />

WELLPOINTE INC<br />

HOWARD<br />

FDIC 10082 TEMECULA VALLEY<br />

JAMES<br />

SHEPHERD JAMES D<br />

SHEPHERD<br />

118 ALYCIA DRIVE #5 RICHMOND KY 40475-2387 1868312<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

628 GENERAL CRUFT DR RICHMOND KY 40475 2051014<br />

AC01 - CHECKING ACCOUNTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CHASE HOME FINANCE LLC<br />

JEANETTE<br />

SHEPHERD JOSEPH A<br />

FDIC 10082 TEMECULA VALLEY<br />

LEXINGTON CLINIC<br />

SHEPHERD OWEN DWAYNE<br />

SHEPHERD<br />

SHEPHERD<br />

R<br />

COMMONWEALTH PREMIUM FINANCE<br />

P C S HEALTH SYSTEMS<br />

SHEILA<br />

BIG LOTS STORES INC<br />

SHEPHERD VICKI N<br />

SHEPHERD<br />

AMERICAN FIDELITY ASSURANCE CO<br />

VICKIE<br />

SHEPHERD VIVIAN D<br />

105 MOBERLY ROAD RICHMOND KY 40475 1319859<br />

2024 EDGEWOOD DR RICHMOND KY 40475-0000 2264615<br />

MS11 - REFUNDS DUE<br />

628 GENERAL CRUFT DR RICHMOND KY 40475 2051014<br />

AC01 - CHECKING ACCOUNTS<br />

LOT 21 201 BAUGH ST BEREA KY 40403 810235<br />

MS11 - REFUNDS DUE<br />

293 WILSON LANE BEREA KY 40403 1785428<br />

IN05 - PREMIUM REFUNDS<br />

979 VILLA DR #5 RICHMOND KY 40475 357350<br />

AC01 - CHECKING ACCOUNTS<br />

1052 J.D.CIRCLE BEREA KY 40403 865544<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 768 RICHMOND KY 40476 775418<br />

IN05 - PREMIUM REFUNDS<br />

102 KENT ST RICHMOND KY 40475-2250 2510267<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHASE HOME FINANCE LLC<br />

2024 EDGEWOOD DR RICHMOND KY 40475-0000 2264615<br />

MS11 - REFUNDS DUE<br />

714


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHERIFF OF ALAMEDA<br />

COUNTY<br />

PAYCHEX INC.<br />

SHERIFF OF ALAMEDA<br />

COUNTY<br />

PAYCHEX INC.<br />

SHERIFF OF ALAMEDA<br />

COUNTY<br />

PAYCHEX INC.<br />

SHERMAN<br />

SHERMAN<br />

SHERMAN<br />

SHERMAN<br />

SHERWIN<br />

WILLIAMS<br />

P.O. BOX 1060 RICHMOND KY 40476 1325166<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 1060 RICHMOND KY 40476 1325167<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 1060 RICHMOND KY 40476 1325165<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ELIZABET H<br />

RT 7 CLAY LANE RD RICHMOND KY 40475-9800 530137<br />

H<br />

BANK OF NEW YORK MELLON CORPORATION SC01 - DIVIDENDS<br />

ELIZABET H<br />

H<br />

BANC ONE CORPORATION<br />

ELIZABET H<br />

H<br />

BANC ONE CORPORATION<br />

WILLIAMS<br />

WRIGHT LINE LLC<br />

SHERWIN<br />

WILLIAMS<br />

PB BANK INC<br />

DISTRIBUTIO<br />

SHERWOOD CHARLES S<br />

SHIBANI<br />

SHIELDS<br />

FEDERAL EXPRESS CORPORATION<br />

KENTUCKY UTILITIES COMPANY<br />

SHAYE<br />

KENTUCKY UTILITIES COMPANY<br />

LILLIAN<br />

SHIELDS MARY ALLEN<br />

SHIELDS<br />

RT 7 CLAY LANE RD RICHMOND KY 40475 9800 76059<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

RT 7 CLAY LN RD RICHMOND KY 40475 53914<br />

SC01 - DIVIDENDS<br />

401 BOGGS LN ST RICHMOND KY 40475 626883<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

401 BOGGS LANE RICHMOND KY 40475 1529073<br />

MS16 - MISC OUTSTANDING CHECKS<br />

401 BOGGS LANE S RICHMOND KY 40475-0000 2309651<br />

AC02 - SAVINGS ACCOUNTS<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533814<br />

RICHMOND KY 40475 526860<br />

RT # 2 RICHMOND KY 40475-0000 2120358<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

CHA HMO INC<br />

TIMOTHY<br />

SHIPMAN JEAN ELLEN<br />

SHIPP<br />

PO BOX 445 BEREA KY 40403 587743<br />

CK13 - VENDOR CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

177 SPURLIN MHP RICHMOND KY 40475 1319861<br />

119 MALLORY CT APT 1 RICHMOND KY 40475-8163 2137718<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEAN<br />

KENTUCKY UTILITIES COMPANY<br />

56 GREEN HILLS RICHMOND KY 40475 519644<br />

UT01 - UTILITY DEPOSIT<br />

715


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHIVEL<br />

JANE<br />

SHIVEL SANDRA K<br />

SHOBE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GEORGESON INC<br />

SAUNDRA<br />

EXPRESS SERVICES INC.<br />

SHONEY S INN<br />

SHOOPMAN JAMES A<br />

305 JEREMIAH DR RICHMOND KY 40475 1438922<br />

MS11 - REFUNDS DUE<br />

444 AVAWAM DR RICHMOND KY 40475-9194 2412805<br />

MS16 - MISC OUTSTANDING CHECKS<br />

131 N FAIRVIEW STREET RICHMOND KY 40475-0000 2179993<br />

MS01 - PAYROLL/WAGES/SALARY<br />

DELAWARE INN, INC. 105 N. KIL RICHMOND KY 40475 408281<br />

LOWES COMPANIES INC. & SUBSIDIARIES CK10 - EXPENSE CHECKS<br />

LEXINGTON CLINIC<br />

SHOPE JOSHUA J<br />

ASHLAND INC<br />

SHORT BETTY G<br />

SHORT CATHY ANN<br />

SHORT<br />

MS11 - REFUNDS DUE<br />

340 PEACHTREE DR BEREA KY 40403-0000 2160797<br />

206 MCDOUGHAL APT 2 RICHMOND KY 40475 573877<br />

SC01 - DIVIDENDS<br />

137 OLIVER DRIVE RICHMOND KY 40475-0000 2318118<br />

PAN-AMERICAN LIFE INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

562 W JEFFERSON ST BEREA KY 40403-1433 2443748<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CLARENC<br />

E P N C BANK KENTUCKY INC<br />

SHORT DAVID A<br />

SHOLAND LLC<br />

SHORT DONALD A<br />

SHORT<br />

SHORT<br />

SHORT<br />

ROUTE 2 BOX 64 RICHMOND KY 40475- 177683<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

209-B SAINT GEORGE ST RICHMOND KY 40475 818653<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

2503 DOYLESVILLE RD RICHMOND KY 40475 1190094<br />

ELIZABET<br />

58 GREEN HILLS TRAILER PK RICHMOND KY 40475- 236354<br />

H ESTILL COUNTY CIRCUIT CLERK CT03 - MISSING HEIRS'FUNDS/ESTATES<br />

GRANT<br />

2840 OAKLEY WELLS RD RICHMOND KY 40475-9216 931997<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JANE<br />

CELLCO PARTNERSHIP<br />

SHORT LARRY M<br />

SHORT LISA M<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

695 A SCAFFOLD CANE RD BEREA KY 40403 1892217<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533815<br />

298 WESTOVER AVE APT 2 RICHMOND KY 40475-1046 682422<br />

UT01 - UTILITY DEPOSIT<br />

716


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHORT<br />

MARCIA<br />

SHORT MERLE C<br />

SHORT<br />

947 CHARLIE NORRIS RD. RICHMOND KY 40475 1939785<br />

CREDIT ACCEPTANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

CITIFINANCIAL AUTO CREDIT INC<br />

NANCY<br />

SHORT ROBERT L<br />

SHORT<br />

SHOUPE<br />

MERRILL LYNCH BANK & TR CO FSB<br />

NEW YORK LIFE INSURANCE CO.<br />

RODNEY<br />

639 COTTONWOOD DR RICHMOND KY 40475-1807 1545322<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

583 AIRPORT RD. RICHMOND KY 40475 582171<br />

MS16 - MISC OUTSTANDING CHECKS<br />

235 WAYNE DR C36 RICHMOND KY 40475 1238103<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LINDSEY<br />

BEST BUY CO INC<br />

SHOUSE KENNETH W<br />

SHOUSE LINDA G<br />

STATE FARM FIRE & CASUALTY CO<br />

GENERAL ELECTRIC COMPANY<br />

SHOUSE NIKITA DAWN<br />

SHOUSE<br />

SHOUSE<br />

DICK'S SPORTING GOODS<br />

RITA<br />

STATE FARM FIRE & CASUALTY CO<br />

SARAH<br />

SHOUSE TONY L<br />

54 GREENHILLS MHP RICHMOND KY 40475 892137<br />

BOX 248 RICHMOND KY 40476-0248 1398771<br />

MS11 - REFUNDS DUE<br />

80 LOGSTON LN BEREA KY 40403-2116 1126079<br />

IN05 - PREMIUM REFUNDS<br />

466 MOUNT VERNON RD BEREA KY 40403-9527 2327070<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

466 MOUNT VERNON ROAD BEREA KY 40403 1249619<br />

MS01 - PAYROLL/WAGES/SALARY<br />

80 LOGSTON LN BEREA KY 40403-2116 1126079<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 144 BEREA KY 40403-0144 932014<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SQUARE D COMPANY<br />

SHOWER MARTHA S<br />

SHRESTHA<br />

SHRESTHA<br />

SHRESTHA<br />

AT&T INC<br />

LEENI<br />

EASTERN KENTUCKY UNIVERSITY<br />

NIVA<br />

TRAVELERS INDEMNITY CO OF CT<br />

SURESH<br />

KENTUCKY UTILITIES COMPANY<br />

104 MASTERS CT RICHMOND KY 40475 1644189<br />

MS01 - PAYROLL/WAGES/SALARY<br />

204 EAGLE DR RICHMOND KY 40475 499581<br />

SC01 - DIVIDENDS<br />

P. O. BOX 1042 RICHMOND KY 40476 1206492<br />

CK13 - VENDOR CHECKS<br />

535 MAHAFFEY DR K 11 RICHMOND KY 40475 373409<br />

MS11 - REFUNDS DUE<br />

451 BIG HILL AVE APT 3C RICHMOND KY 40475-2919 682427<br />

UT01 - UTILITY DEPOSIT<br />

717


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHROCK<br />

SHROCK<br />

SHROCK<br />

WYLEEN<br />

101 MORGAN DR RICHMOND KY 40475-7861 2137736<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WYLEEN<br />

101 MORGAN DR RICHMOND KY 40475-7861 2035740<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WYLEEN<br />

SHROCK WYLEEN C<br />

SHROCK WYLEEN S<br />

SHROUT<br />

SHRYOCK<br />

SHUFFETT<br />

101 MORGAN DR RICHMOND KY 40475-7861 2510312<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

101 MORGAN DR RICHMOND KY 40475-7861 1883207<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

101 MORGAN DR RICHMOND KY 40475-7861 2111338<br />

CENLAR CENTRAL LOAN ADMINISTRATION TR04 - ESCROW ACCOUNTS<br />

JAMES<br />

143 GLENEAGLES BLVD RICHMOND KY 40475-8495 2416720<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MICHAEL<br />

361 NOLAND RD RICHMOND KY 40475-9266 2035746<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SCOTT<br />

SHUFORD ANTONIO K<br />

210 S KEENELAND APT 1 RICHMOND KY 10/24-/201 585118<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EXPRESS SERVICES INC.<br />

SHULL JOSEPH BRENT<br />

SHULTZ DONALD W<br />

SHUMAN<br />

SHUMAN<br />

KENTUCKY UTILITIES COMPANY<br />

920 VILLA DRIVE RICHMOND KY 40475 1387053<br />

MS01 - PAYROLL/WAGES/SALARY<br />

154 HAGER AVE APT C RICHMOND KY 40475-8833 682431<br />

UT01 - UTILITY DEPOSIT<br />

110 LORRAINE CT BEREA KY 40403-1318 2035749<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CECIL<br />

2395 CATALPA LOOP RICHMOND KY 40475-9075 2137743<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CECIL<br />

SHUMAN CECIL R<br />

SHUMAN CECIL R<br />

SHUMATE<br />

2395 CATALPA LOOP RICHMOND KY 40475-9075 1410100<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2395 CATALPA LOOP RICHMOND KY 40475-9075 2035750<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TIME INSURANCE COMPANY<br />

WILLIE<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

KY 40475- 350258<br />

122 BUCKWOOD DR RICHMOND KY 40475- 163255<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK16 - CD INTEREST CHECKS<br />

718


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHUNTICH<br />

RICHARD<br />

SHUNTICH RICHARD J<br />

SHUNTICH RICHARD J<br />

SHUPE EDWARD E<br />

109 EASTERN HILLS DR RICHMOND KY 40475-3500 932039<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC<br />

SHUPE GLEN L<br />

SHUSTER<br />

SIDLE<br />

SIEBERT<br />

SIEVERS<br />

KEIGHTLEY & PARSLEY PSC<br />

PHYLLIS<br />

MARSH AFFINITY SERVICES<br />

BRANDON<br />

U.S. BANK N.A.<br />

THOMAS<br />

240 SUNSET AVE RICHMOND KY 195578<br />

CNVT - UNIDENTIFIED<br />

240 SUNSET AVE RICHMOND KY 40475- 196833<br />

CNVT - UNIDENTIFIED<br />

119 CHERRY ROAD CT BEREA KY 40403 1930851<br />

SC01 - DIVIDENDS<br />

366 SHORT LINE PK BEREA KY 40403 1875701<br />

MS11 - REFUNDS DUE<br />

2033 IDYLWILD CT RICHMOND KY 40475 761048<br />

SC01 - DIVIDENDS<br />

550 MOUNT RUSHMORE DR APT 19 RICHMOND KY 40475-0000 2078219<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

301 MCDOUGAL AVE APT 4 RICHMOND KY 40475-2482 1257443<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DEBRA<br />

SIGLER RACHEL B<br />

SIGMON<br />

SIGNATURE<br />

SIKES<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

EDWARD<br />

MICROSOFT CORPORATION<br />

304 CHURCHILL DR APT 3 RICHMOND KY 40475-3267 682442<br />

UT01 - UTILITY DEPOSIT<br />

1000 HEATHCLIFF DR APT 10 RICHMOND KY 40475-2662 1922125<br />

UT03 - REFUNDS OR REBATES<br />

417 KINGS CROSS DR BEREA KY 40403 1403955<br />

MS11 - REFUNDS DUE<br />

STRATEGI<br />

213 W MAIN ST APT 5 RICHMOND KY 40475 1280273<br />

ES KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

ARIANNA<br />

DELIA*S INC.<br />

SILBERSTEIN STEVE D<br />

SILVA<br />

SILVA<br />

CITY OF ST LOUIS<br />

CINDY<br />

BEREA COLLEGE CPO 1417 BEREA KY 40404-0000 2362026<br />

MS11 - REFUNDS DUE<br />

46 MURRAY AVE PORT WASH KY 40404-0000 2452848<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

12 BLUEGRASS HOMES ST RICHMOND KY 40475-9532 2239283<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SILVANA<br />

ARAMARK CORPORATION<br />

GIBSON LANE 385 APT 4 RICHMOND KY 40475 685156<br />

MS01 - PAYROLL/WAGES/SALARY<br />

719


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SILVER CLIFF LANDSCAPING<br />

ARAMARK CORPORATION<br />

SILVER CLIFF LANDSCAPING<br />

KENTUCKY UTILITIES COMPANY<br />

SILVER<br />

CREEK ELEM<br />

SCHOOL<br />

QSP INC<br />

SILVER CREEK SHELL<br />

REYNOLDS AMERICAN INC.<br />

SILVER DAVID G<br />

SILVER DINER<br />

INC<br />

SILVER<br />

1199 BARNES MILL RD RICHMOND KY 40475 685265<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1199 BARNES MILL ROAD RICHMOND KY 40475 1135842<br />

UT01 - UTILITY DEPOSIT<br />

75 OLD US 25 N BEREA KY 40403 1625766<br />

MS08 - ACCOUNTS PAYABLE<br />

865 HIGHWAY 1016 BEREA KY 40403 786823<br />

MS08 - ACCOUNTS PAYABLE<br />

197 BROOKSTOWN RD RICHMOND KY 40475 673977<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN EXPRESS CO<br />

JEAN<br />

SILVER JEAN M<br />

SILVER JEAN M<br />

SILVER<br />

COUNTRYWIDE HOME LOANS INC<br />

C/O SILVER DINER 115 E WATER ST RICHMOND KY 40475-0000 2181506<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

TR04 - ESCROW ACCOUNTS<br />

RICHMOND KY 40475 1353565<br />

108 DEER CREEK DR RICHMOND KY 40475-7805 932070<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARTHA STEWART LIVING OMNIMEDIA SC01 INC. - DIVIDENDS<br />

JOHN<br />

SILVER JOHN F<br />

SILVER JOHN F JR<br />

SIMANDLE<br />

COUNTRYWIDE HOME LOANS INC<br />

108 DEER CREEK DR RICHMOND KY 40475-7805 2123712<br />

TR04 - ESCROW ACCOUNTS<br />

RICHMOND KY 40475 1353565<br />

108 DEER CREEK DR RICHMOND KY 40475-7805 932070<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARTHA STEWART LIVING OMNIMEDIA SC01 INC. - DIVIDENDS<br />

STANTON<br />

LANDS END INC.<br />

SIMMONS ALTHEA R<br />

NEW YORK STATE OF<br />

SIMMONS BEVERLY L<br />

SIMMONS<br />

METLIFE INC<br />

CATV<br />

BELLSOUTH TELECOMMUNICATIONS<br />

108 DEER CREEK DR RICHMOND KY 40475-7805 2123712<br />

MODEL LABORATORY SCHOOL RICHMOND KY 40475 1899315<br />

MS11 - REFUNDS DUE<br />

219 LAKE STREET RICHMOND KY 40475- 277849<br />

AC02 - SAVINGS ACCOUNTS<br />

ROUTE 3 RICHMOND KY 40475 450730<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ATTN JIMMY HENDRICKS 1617 FOXHAVEN DR RICHMOND KY 40475 465563<br />

CK13 - VENDOR CHECKS<br />

720


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIMMONS PATRICIA G<br />

UPROMISE INC<br />

SIMMONS RACHEL L<br />

SIMMONS<br />

SIMMONS<br />

SIMMONS<br />

SONIC RESTAURANTS INC<br />

RENATA<br />

LEXINGTON CLINIC<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

WYUMIA<br />

BIG LOTS STORES INC<br />

SIMON KEVIN P<br />

LEXINGTON CLINIC<br />

SIMON RONALD J<br />

SIMONS<br />

SIMONS<br />

SIMONSEN<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

IHA SERVICES INC<br />

PO BOX 292 BEREA KY 40403-0292 2277652<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

188 KILLLARNEY LN 1 RICHMOND KY 40475 1175613<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

520 EAST IRVINE ST RICHMOND KY 40475 1916810<br />

302 BROOKWOOD DR RICHMOND KY 40475-9365 682450<br />

UT01 - UTILITY DEPOSIT<br />

1715 HIGHWAY 1016 BEREA KY 40403-0000 2298865<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

444 CYPRESS PLACE RICHMOND KY 40475-0000 2160823<br />

118 NORTHLAND APT B RICHMOND KY 40475 1591273<br />

IN05 - PREMIUM REFUNDS<br />

HENRIETT<br />

518 MARTIN DR RICHMOND KY 40475 113104<br />

A LINK ENERGY LIMITED PARTNERSHIP CNVT - UNIDENTIFIED<br />

HENRIETT L<br />

518 MARTIN DR RICHMOND KY 40475- 371571<br />

A<br />

LINK ENERGY LIMITED PARTNERSHIP MS06 - UNIDENTIFIED REMITTANCES<br />

CHRISTOP M<br />

HER<br />

PRUDENTIAL FINANCIAL INC<br />

CAROL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RT 4 MONTICELLO ACRES RICHMOND KY 40475 406342<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

381 BIG HILL AVE RICHMOND KY 40475 1656444<br />

CHRISTOP C<br />

205 DAISEY RD BEREA KY 40403 2309902<br />

HER<br />

MIDLAND CREDIT MANAGEMENT INC CK13 - VENDOR CHECKS<br />

ED<br />

SIMPSON JAMES A<br />

SIMPSON JAMES M<br />

SIMPSON<br />

H & R BLOCK TAX SERVICES<br />

PRUDENTIAL FINANCIAL INC<br />

LEXINGTON CLINIC<br />

KRYSTAL<br />

216 THREE FORKS RD RICHMOND KY 40475 1789354<br />

MS11 - REFUNDS DUE<br />

TIMBERWOOD APTS #4 BEREA KY 40403 406349<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

209 VIEW POINT DR RICHMOND KY 40475 1916819<br />

781 MUDDY CREEK RD BEREA KY 40403 1933547<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

721


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIMPSON PATRICIA P<br />

GENUINE PARTS CO<br />

SIMPSON PATRICIA P<br />

GENUINE PARTS CO<br />

SIMPSON PATRICIA P<br />

GENUINE PARTS CO<br />

SIMPSON PATRICIA P<br />

GENUINE PARTS CO<br />

SIMPSON PATRICIA P<br />

SIMPSON<br />

SIMPSON<br />

GENUINE PARTS CO<br />

REARTHU<br />

R FORD MOTOR COMPANY<br />

STACY<br />

LEXINGTON CLINIC<br />

SIMPSON SUSAN J<br />

SIMPSON<br />

MERRILL LYNCH<br />

TODD<br />

SIMPSON TODD E<br />

SIMS<br />

SIMS<br />

SIMS<br />

SIMS<br />

SIMS<br />

SIMS<br />

MERRILL LYNCH BANK & TR CO FSB<br />

BOONES TRACE 136 AVAWAM DR RICHMOND KY 40475-9192 1539887<br />

SC01 - DIVIDENDS<br />

BOONES TRACE 136 AVAWAM DR RICHMOND KY 40475-9192 1949279<br />

SC01 - DIVIDENDS<br />

BOONES TRACE 136 AVAWAMM RICHMOND KY 40475 575767<br />

SC01 - DIVIDENDS<br />

BOONES TRACE 136 AVAWAM DR RICHMOND KY 40475-9192 1967997<br />

SC01 - DIVIDENDS<br />

BOONES TRACE 136 AVAWAM DR RICHMOND KY 40475-9192 1949278<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 2 RICHMOND KY 40475 19772<br />

MI05 - WORKING/ROYALTY INTEREST<br />

MS11 - REFUNDS DUE<br />

876 THREE FORKS RD RICHMOND KY 40475 1916832<br />

221 S PORTER DR APT 3, BOX 2 RICHMOND KY 40475 986313<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

308 1/2 FORTH ST. RICHMOND KY 40475 1328712<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BARBARA<br />

IRWIN UNION BANK, FSB<br />

BEATRICE<br />

BANKERS LIFE & CASUALTY CO<br />

MICHAEL<br />

NELNET INC.<br />

RANISHA<br />

100 MAPLE HILL DR #5 RICHMOND KY 40475 491302<br />

1316 TRAVIS DRIVE RICHMOND KY 40475-7811 1643987<br />

AC02 - SAVINGS ACCOUNTS<br />

368 HIGH ST RICHMOND KY 40475-0000 2126720<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1028 BRANDY LN APT 2 RICHMOND KY 40475-8459 1202862<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

131 MILLSTONE DR RICHMOND KY 40475-3528 2434263<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

RANISHA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RANISHA<br />

SAFE AUTO INSURANCE COMPANY<br />

208 BRUCE CT RICHMOND KY 40475 1319863<br />

908 VILLA DR APT 2 RICHMOND KY 40475 1592932<br />

IN05 - PREMIUM REFUNDS<br />

722


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIMS<br />

SINCLAIR<br />

SARA<br />

IRWIN UNION BANK, FSB<br />

MAUREEN<br />

SINEATH JOAN C<br />

SINGER<br />

A<br />

1316 TRAVIS DRIVE RICHMOND KY 40475-7811 1643987<br />

AC02 - SAVINGS ACCOUNTS<br />

1040 OLD DANIEL B RICHMOND KY 40475 1524930<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

LEXINGTON CLINIC<br />

METLIFE INC<br />

SINGER EVA L<br />

SINGER<br />

SINGER<br />

SINGH<br />

METLIFE INC<br />

ROBERT<br />

METLIFE INC<br />

WM<br />

METLIFE INC<br />

BALJIT<br />

SINGH RANDY P<br />

SINGLETON<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

BEVERLY<br />

U.S. BANCORP<br />

SINGLETON CAROL ANN<br />

SINGLETON DAVID LITTEN<br />

SINGLETON<br />

SINGLETON<br />

SINGLETON<br />

SINGLETON<br />

APT 226 300 STOCKER DRIVE RICHMOND KY 40475 1916840<br />

MS11 - REFUNDS DUE<br />

105 W IRVINE ST RICHMOND KY 40475-1430 450923<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

115 N IRWIN RICHMOND KY 40475 450925<br />

SC01 - DIVIDENDS<br />

105 IRVIN RICHMOND KY 40475 450929<br />

SC01 - DIVIDENDS<br />

105 W IRVINE ST RICHMOND KY 40475-1430 450930<br />

SC01 - DIVIDENDS<br />

1071 BEREA RD RICHMOND KY 40475-3401 2327104<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2109 BELMONT DRIVE RICHMOND KY 40475-0000 2322096<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 218 RICHMOND KY 40476-0218 1626026<br />

SC01 - DIVIDENDS<br />

428 FIFTH ST RICHMOND KY 40475 80453<br />

MADISON COUNTY CIRCUIT COURT CLERK CNVT - UNIDENTIFIED<br />

EQUITABLE PRODUCTION COMPANY<br />

HUGH<br />

MI02 - ROYALTIES<br />

BEREA KY 40403-0287 1363942<br />

IRVINE RICHMOND KY 40475 1732179<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

JOE<br />

DELTA NATURAL GAS CO INC<br />

LISKA<br />

EQUITABLE PRODUCTION COMPANY<br />

STEPHANI<br />

443 OPOSSUM KINGDOM ROAD BEREA KY 40403 636914<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MI02 - ROYALTIES<br />

BEREA KY 40403--028 1363942<br />

P O BOX 218 RICHMOND KY 40476-0218 1626026<br />

E U.S. BANCORP SC01 - DIVIDENDS<br />

723


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SINGLETON WANDA J<br />

SINGLETON WANDA J<br />

SIPES DANIEL M<br />

SIPES GERALD R<br />

SIPES JAMES L<br />

SIPPLE<br />

SIPPLE<br />

SIPPLE<br />

SIPPLES<br />

CHIROPRACTI<br />

C CLINIC<br />

SIPPS<br />

SIPPS<br />

SISK<br />

SISSLE<br />

1110 E IRVINE ST RICHMOND KY 40475-1833 2510392<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1110 E IRVINE ST RICHMOND KY 40475-1833 2137795<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

KENTUCKY UTILITIES COMPANY<br />

CHRIS<br />

HEWLETT PACKARD CO<br />

TINA<br />

RR 1 BEREA KY 40403 406368<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

3 GLADES PA BEREA KY 40403 406369<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

44 UNIV TRAILER PARK RICHMOND KY 40475 519646<br />

UT01 - UTILITY DEPOSIT<br />

1302 MCKEE RD BEREA KY 40403 1177013<br />

MS11 - REFUNDS DUE<br />

US 25 N BEREA KY 40403-0000 2437641<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

VONDA<br />

BATH & BODY WORKS INC<br />

1304 MCKEE BEREA KY 40403 807178<br />

MS01 - PAYROLL/WAGES/SALARY<br />

502 RICHMOND RD BEREA KY 40403 2522394<br />

PROGRESSIVE CASUALTY INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GENE<br />

METLIFE INC<br />

GENE<br />

METLIFE INC<br />

SONYA<br />

THOMAS & KING INC<br />

PATRICIA<br />

SITHER GORDON B<br />

SITHIVONG<br />

SITTER<br />

RR 1 RICHMOND KY 40475 450982<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 RICHMOND KY 40475 450981<br />

SC01 - DIVIDENDS<br />

WELLINGTON CRT #7 RICHMOND KY 40475- 358558<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

216 MARTIN DRIVE RICHMOND KY 40475 1654860<br />

ENTERPRISE RENT A CAR OF KENTICKYMS05 - CUSTOMER OVERPAYMENTS<br />

MERCK & CO INC<br />

ALLEN<br />

603 BROCKTON RICHMOND KY 40475-2117 272862<br />

CNVT - UNIDENTIFIED<br />

118 LEETAAGE COURT BEREA KY 40403 1926770<br />

OFFICE OF THE KENTUCKY ATTORNEY AC07 GENERAL - UNIDENTIFIED DEPOSITS<br />

RANDEAN<br />

1203 MOBERLY RD RICHMOND KY 00000-0000 2111746<br />

A FAYETTE CO CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

724


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SITTER<br />

SIX<br />

RANDEAN N<br />

A<br />

LEXINGTON CLINIC<br />

DARYL<br />

SYMANTEC CORPORATION<br />

SIX JOYCE D<br />

SIZEMORA<br />

SIZEMORE<br />

SIZEMORE<br />

EASTERN KENTUCKY UNIVERSITY<br />

KENNETH<br />

SIZEMORE CRETICA D<br />

OMNI INSURANCE COMPANY<br />

MS11 - REFUNDS DUE<br />

1203 MOBERLY RD RICHMOND KY 40475 1916853<br />

260 BRITTANY CIR BEREA KY 40403-0000 2305570<br />

MS11 - REFUNDS DUE<br />

COMBS 112 521 LANCASTER AVE RICHMOND KY 40475 1206495<br />

MS01 - PAYROLL/WAGES/SALARY<br />

603 BROCKTON RICHMOND KY 40475 1003932<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CHRISTOP<br />

417 WEST JEFFERSON ST BEREA KY 40403-0000 2431145<br />

HER WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTOP<br />

417 WEST JEFFERSON ST BEREA KY 40403-0000 2431156<br />

HER WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

SEARS ROEBUCK AND CO<br />

SIZEMORE DOROTHY E<br />

SIZEMORE<br />

SIZEMORE<br />

GREGG S<br />

O CHARLEYS INC<br />

GRACIE<br />

SIZEMORE JAMES E<br />

SIZEMORE JANE A<br />

210 STAMPER LN BYBEE KY 40385 813196<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2 WELLINGTON COURT RICHMOND KY 40475 1925266<br />

MS01 - PAYROLL/WAGES/SALARY<br />

205 OTIS CT BEREA KY 40403-1142 2035855<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

240 OWSLEY FORK RD BEREA KY 40403 BEREA KY 40403 1673810<br />

METROPOLITAN P&C INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SAFE AUTO INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

SIZEMORE JODY D<br />

SIZEMORE LARRY R<br />

SIZEMORE<br />

SIZEMORE<br />

KENTUCKY UTILITIES COMPANY<br />

BIG LOTS STORES INC<br />

LORETTA<br />

J P MORGAN CHASE<br />

MARTIN<br />

DELTA DENTAL OF KENTUCKY INC<br />

LOT 48 RICHMOND KY 40475 984766<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

824 BRATCHEN LN BEREA KY 40403-0000 2160847<br />

407 N KEENELAND DR APT 1 RICHMOND KY 40475-8588 682472<br />

UT01 - UTILITY DEPOSIT<br />

211 WALNUT HILL DR. RICHMOND KY 40475 865547<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

C/O EUGENE SIZEMORE UNKNOWN RICHMOND KY 40476 893099<br />

TR04 - ESCROW ACCOUNTS<br />

219 ERIC DR RICHMOND KY 40475 620903<br />

CK05 - DRAFTS<br />

725


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIZEMORE<br />

NIKKI<br />

GAP INC<br />

SIZEMORE RICHARD A<br />

SIZEMORE<br />

KENTUCKY UTILITIES COMPANY<br />

ROBIN<br />

BATH & BODY WORKS INC<br />

SIZEMORE SARAH J<br />

SIZEMORE<br />

SIZEMORE<br />

SJOLANDER<br />

SKAGGS<br />

SKAGGS<br />

LEXINGTON CLINIC<br />

SCOTTY<br />

CITIFINANCIAL AUTO CORP<br />

TERESA<br />

326 LANCASTER AVE 2 RICHMOND KY 40475 779820<br />

MS01 - PAYROLL/WAGES/SALARY<br />

341 MOUNT RUSHMORE DR APT RICHMOND KY 40475-7883 645228<br />

UT01 - UTILITY DEPOSIT<br />

129 OROAK AVENUE 3 MCKEE KY 40475 807179<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

24 BRATCHER LANE BEREA KY 40403-0000 2160850<br />

1022 E ERBIN APT 1 RICHMOND KY 40475-0000 2373940<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 210 WACO KY 40385-0210 2431630<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DOUGLAS<br />

KENTUCKY UTILITIES COMPANY<br />

LARRY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533816<br />

235 WAYNE APT D 47 RICHMOND KY 10/24-/201 585678<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAME<br />

SKAIFE IVY L<br />

SKEES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

IBM CORPORATION<br />

JESSICA<br />

TENNESSEE STATE OF<br />

SKEESE SHAWN P<br />

LEXINGTON CLINIC<br />

SKIDMORE PAYTON J<br />

SKINNER<br />

WELLPOINTE INC<br />

DONALD<br />

SKINNER JESSICA D<br />

SKIPPER CHARLES B<br />

KENTUCKY UTILITIES COMPANY<br />

TOYS R US-DELAWARE INC.<br />

NEBRASKA STATE OF<br />

427 1/2 LAUREL ST RICHMOND KY 40475 1656447<br />

135 BUCKWOOD DRIVE RICHMOND KY 40475 394708<br />

SC01 - DIVIDENDS<br />

EKU WALTERS BOX 311 RICHMOND KY 40215 536576<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

250 WOLF GAP RD BEREA KY 40403-0000 1916875<br />

120 MAPLE HILL DRIVE #2 RICHMOND KY 40475-8715 986767<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533817<br />

352 HIGH ST APT 3B RICHMOND KY 40475 1324004<br />

MS01 - PAYROLL/WAGES/SALARY<br />

226 WACO HTS WACO KY 40385 1043187<br />

MS11 - REFUNDS DUE<br />

726


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SKIPPER CHARLES B<br />

LEXINGTON CLINIC<br />

SKRITSKAIA NATALIA A<br />

FDIC 4653 NEXTBANK NA<br />

SKYVIEW CABLE SYSTEMS<br />

SLADE<br />

MS11 - REFUNDS DUE<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

226 WACO HEIGHTS DR WACO KY 40385-0000 2160857<br />

120 NANNA DR 3 RICHMOND KY 40475-0000 2453174<br />

908 E MAIN SUITE 6 RICHMOND KY 10/24-/201 585120<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SALLY<br />

SLAGLE LINDA M<br />

SLAGLE<br />

SLAVERN<br />

SLAYBAUGH<br />

110 CRESCENT HILL DR #2 RICHMOND KY 40475 368362<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SAFE AUTO INSURANCE COMPANY<br />

MARY<br />

315 PROSPECT ST BEREA KY 40403 1332337<br />

IN05 - PREMIUM REFUNDS<br />

101 SILVER CREEK DR #7 BEREA KY 08/13-/201 585449<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PAMELA<br />

230 N MADISON AVE APT 1 RICHMOND KY 40475 1376136<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

JOHN<br />

SLAYTON GREGORY W<br />

SLEMP<br />

SLINKER<br />

SLOAN<br />

KENTUCKY UTILITIES COMPANY<br />

GENERAL MOTORS FINANCIAL COMP<br />

KEISHA<br />

MCCLATCHY COMPANY<br />

SHAY<br />

GENERAL MOTORS FINANCIAL COMP<br />

PAUL<br />

SLOAN RONALD E<br />

SLOAN RUTH ANN<br />

SLOAN<br />

SLONE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533818<br />

202 EDGAR DR BEREA KY 40403 785422<br />

MS11 - REFUNDS DUE<br />

807 EASTERN BYPASS APT 1 RICHMOND KY 40475 1901185<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O MET2009FEB 245 VIEW POINT DRIVE RICHMOND KY 40475-0000 2461361<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

116 BOLTON AVE RICHMOND KY 40475-8738 339498<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

BANK OF AMERICA JAPAN OKINAWA<br />

UPROMISE INC<br />

STEPHEN<br />

97 UNIVERSITY MHP RICHMOND KY 40475-0000 2054260<br />

AC02 - SAVINGS ACCOUNTS<br />

115 PLEASANT RIDGE DR RICHMOND KY 40475-3530 2277748<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

145 WESTWOOD DR BEREA KY 40403-9441 2035912<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BETTY<br />

BEST BUY CO INC<br />

124 CARTIER DR RICHMOND KY 40475-9437 1398779<br />

MS11 - REFUNDS DUE<br />

727


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SLONE<br />

SLONE<br />

SLONE<br />

SLONE<br />

SLONE<br />

DOUG<br />

408 MEADOW DR BEREA KY 40403 674089<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOSHUA<br />

HEALTH HELP INC<br />

KELLI<br />

EBAY INC<br />

KIMBERLY<br />

DILLARD'S INC<br />

PATRICIA<br />

PENN TREATY NETWORK AMERICA<br />

SLONE ROBERT DOUG<br />

SLONE<br />

SLONE<br />

SLONE<br />

LIFE INVESTORS INS CO-ML<br />

ROXANNE<br />

211 MT VERNON RD BEREA KY 40403 1748471<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

242 EVANSDALE AVE. SUITE 1 RICHMOND KY 40475-0000 2400653<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1106 RICHMOND GREEN DR APT 4 RICHMOND KY 40475-6926 1315990<br />

CK13 - VENDOR CHECKS<br />

120 BOONE WAY RICHMOND KY 40475-0000 2098793<br />

MS08 - ACCOUNTS PAYABLE<br />

149 BROOKVIEW DR RICHMOND KY 40475 648743<br />

IN05 - PREMIUM REFUNDS<br />

443 BIG HILL AVE #3 RICHMOND KY 10/24-/201 585313<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SCOTT<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIS<br />

SMALL JONES<br />

& RITCHIE<br />

METLIFE INC<br />

CPAS<br />

SMALL LUTHER H<br />

519 N BALLARD RICHMOND KY 40475 1270479<br />

1300 BOONESBORO #38 RICHMOND KY 10/24-/201 585122<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

VIAD CORP<br />

SMALL LUTHER H<br />

SMALL<br />

VIAD CORP<br />

RONALD<br />

EBAY INC<br />

SMALL RONALD C<br />

SMALLWOOD<br />

KENTUCKY UTILITIES COMPANY<br />

AARON<br />

SMALLWOOD DONALD R<br />

322 GERI LN RICHMOND KY 40475 1930890<br />

SC01 - DIVIDENDS<br />

311 NORWOOD DR RICHMOND KY 40475-1255 1977422<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

311 NORWOOD DR RICHMOND KY 40475-1255 1977421<br />

SC01 - DIVIDENDS<br />

311 NORWOOD DRIVE RICHMOND KY 40475-0000 2400656<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1658 FOXHAVEN DR APT B8 RICHMOND KY 40475-1090 682500<br />

UT01 - UTILITY DEPOSIT<br />

2580 OAKLEY WELLS ROAD RICHMOND KY 40475 1926773<br />

OFFICE OF THE KENTUCKY ATTORNEY AC07 GENERAL - UNIDENTIFIED DEPOSITS<br />

KENTUCKY UTILITIES COMPANY<br />

227 MCDANIEL DR APT 2 RICHMOND KY 40475-2603 682502<br />

UT01 - UTILITY DEPOSIT<br />

728


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMALLWOOD<br />

SMALLWOOD<br />

MARTHA<br />

WASHINGTON STATE OF<br />

RHONDA<br />

SMART RITA H<br />

SMITH<br />

ANTHEM HEALTH PLANS OF KY INC<br />

GENERAL ELECTRIC COMPANY<br />

AARON<br />

SMITH ALEX H<br />

SMITH<br />

SMITH<br />

PEOPLES BANK AND TRUST<br />

METLIFE INC<br />

ANGEL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ANGELA<br />

PAYPAL INC<br />

SMITH ANGELA M<br />

LEXINGTON CLINIC<br />

SMITH ANGELA R<br />

SMITH<br />

SMITH<br />

LEXINGTON CLINIC<br />

ANNA<br />

WENDYS INTERNATIONAL INC<br />

ANTHONY<br />

SMITH ANTHONY P<br />

H & R BLOCK TAX SERVICES<br />

LEXINGTON CLINIC<br />

SMITH ASHLEY M<br />

SMITH BETTY J<br />

SMITH<br />

SMITH<br />

178 KILLNARY DR NO 5 RICHMOND KY 40475 1186070<br />

MS01 - PAYROLL/WAGES/SALARY<br />

62 DIXIE PLAZA RICHMOND KY 40475- 328822<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

419 W MAIN ST RICHMOND KY 40475-1458 2327148<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CPO 1847 BEREA KY 40404 481354<br />

AC01 - CHECKING ACCOUNTS<br />

403 EDWARDS AVE RICHMOND KY 40475-1260 451224<br />

SC01 - DIVIDENDS<br />

APT 3 705 SIZEMORE DR RICHMOND K KY 40475 793230<br />

UT01 - UTILITY DEPOSIT<br />

966 B SOTHERN HILLS DRIVE RICHMOND KY 40475 1193403<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

2144 TODD LANE RICHMOND KY 40475-0000 2160884<br />

APT 5 176 KILLARNEY RICHMOND KY 40475-0000 2160885<br />

MS11 - REFUNDS DUE<br />

123 UNIVERSITY TRL CT RICHMOND KY 40475 560105<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

156 SADDLE BROOK CIR BEREA KY 40403 1790407<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

156 SADDLEBROOK CIR BEREA KY 40403-0000 2160889<br />

"203 MCDANIEL DRIVE #4" RICHMOND KY 40475-0000 2226760<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MARATHON OIL COMPANY<br />

BRAD<br />

POB 376 BEREA KY 40403 52307<br />

SC02 - INTEREST<br />

214 MCDANIEL APT 1 RICHMOND KY 10/24-/201 585679<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CECIL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

APT 22 341 MT RUSHMORE DR RICHMOND KY 40475 1447487<br />

UT01 - UTILITY DEPOSIT<br />

729


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH<br />

CHARLIE<br />

RT 8 BOX 17 RICHMOND KY 40475 1841556<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CHERRY<br />

SMITH CHRIS S<br />

SMITH<br />

SMITH<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

HSBC FINANCE CORPORATION<br />

CHRISTOP M<br />

HER<br />

ADECCO INC.<br />

CLAUDE<br />

GE CONSUMER FINANCE<br />

SMITH CLAUDE K<br />

SMITH<br />

SMITH<br />

SMITH<br />

CITI<br />

CYLE<br />

C/O TIM BURNS 415 B SMITH VILLAGE RICHMOND KY 40475 622746<br />

103 CRESTVIEW LANE RICHMOND KY 40475-0000 1857339<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

2144 TODD LANE RICHMOND KY 40475 1157335<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1054 IDYLWILD DR RICHMOND KY 40475-3611 826757<br />

MS11 - REFUNDS DUE<br />

322 GERI LANE RICHMOND KY 40475 583937<br />

SC20 - CREDIT BALANCES<br />

N KEENELAND DR APT 212 RICHMOND KY 40475-0000 2437685<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DANIELES<br />

304 BOLD FORBES DR RICHMOND KY 40475 RICHMOND KY 40475 1234230<br />

TA METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DANNY<br />

SMITH DARRELL K<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WELLS FARGO BANK NA<br />

SMITH DAVID L<br />

SMITH DEATON INC<br />

SMITH<br />

417 LARUEL ST. RICHMOND KY 40475 491303<br />

770 MOOREWOOD DR BEREA KY 40403 1134868<br />

TR04 - ESCROW ACCOUNTS<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

DEBRA<br />

OFFICE DEPOT<br />

SMITH DEE A<br />

SMITH<br />

SMITH<br />

THOMAS & KING INC<br />

DEMPSY<br />

240 SOUTH MADISON AVE. RICHMOND KY 40475 1270210<br />

400 ARTZ DR RICHMOND KY 40475-2574 682511<br />

UT01 - UTILITY DEPOSIT<br />

205 PRANCH LINKES DR RICHMOND KY 00000-0000 2465554<br />

MS11 - REFUNDS DUE<br />

1076 RAINTREE B5 RICHMOND KY 40475- 236511<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

104 SPURLIN RICHMOND KY 10/24-/201 585315<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DONYA<br />

TRAVELERS INDEMNITY COMPANY<br />

2222 WOODFORD DR RICHMOND KY 40475 562310<br />

IN05 - PREMIUM REFUNDS<br />

730


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH<br />

DOROTHY<br />

312 HIGHLAND PARK DRIVE RICHMOND KY 40475 1811521<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

ELLA<br />

SMITH ELVIS E<br />

SMITH<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

FRANCES<br />

SMITH FREDA B<br />

ANTHEM HEALTH PLANS OF KY INC<br />

TREASURER OF VIRGINIA<br />

SMITH G LEE<br />

SMITH G LEE<br />

SMITH<br />

SMITH<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

CITIZENS INC/FIRST ALLIANCE CORP<br />

GARLAND<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517720<br />

206 MARCELLUS DR BEREA KY 40403 1592947<br />

IN05 - PREMIUM REFUNDS<br />

231 CALUMET DR APT 6 RICHMOND KY 40475 1039815<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

712 HYCLIFFE DR RICHMOND KY 40475- 196677<br />

SC01 - DIVIDENDS<br />

2610 LEXINGTON ROAD RICHMOND KY 40475-9138 1199112<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2610 LEXINGTON ROAD RICHMOND KY 40475-9138 1199111<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

398 GIBSON APT 6 RICHMOND KY 10/24-/201 585123<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GARNEY<br />

SMITH GARRETT C<br />

SMITH<br />

SMITH<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

1620 TATES CRK RICHMOND KY 40475 1319864<br />

288 SARATOGA CIR RICHMOND KY 40475 96137<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

GARY<br />

1930 OLD US 25 N BEREA KY 08/13-/201 585451<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GARY<br />

SMITH GIL R<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

SMITH GRACIE E<br />

SMITH GREGORY S<br />

SMITH<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533819<br />

1104 VALLEY RUN DR RICHMOND KY 40475-0000 2160913<br />

MS11 - REFUNDS DUE<br />

E.K.U. PALMER HALL BOX 18 RICHMOND KY 40475 828096<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

UTAH STATE OF<br />

HARLEN<br />

METLIFE INC<br />

915 VILLA DR RICHMOND KY 40475- 283039<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

403 EDWARDS AVE RICHMOND KY 40475-1260 451490<br />

SC01 - DIVIDENDS<br />

731


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH<br />

SMITH<br />

HARRY<br />

780 STONEY RUN RD RICHMOND KY 40475-9275 2416986<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

HEATHE<br />

158 PRIMROSE CIRCLE RICHMOND KY 40475 1920014<br />

GGNSC ADMINISTRATIVE SERVICES LLCMS01 - PAYROLL/WAGES/SALARY<br />

HENRY<br />

METLIFE INC<br />

SMITH HERTHA L<br />

METLIFE INC<br />

SMITH HERTHA L<br />

SMITH<br />

METLIFE INC<br />

HOWARD<br />

SMITH JACOB L<br />

SMITH<br />

212 E ST RICHMOND KY 40475-1610 451511<br />

SC01 - DIVIDENDS<br />

316 LOGAN AVE RICHMOND KY 40475 848882<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

316 LOGAN AVE RICHMOND KY 40475 848881<br />

SC01 - DIVIDENDS<br />

1536 MOUNT VERNON RD BEREA KY 40403-9323 2036041<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

416 ELM RICHMOND KY 40475 611572<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JAMES<br />

SMITH JAMES B<br />

SMITH JAMES B<br />

SMITH JAMES E<br />

MAPLE RICHMOND KY 40475- 151203<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

145 MAPLE HILL DR APT 4 RICHMOND KY 40475-7824 2262850<br />

NATIONWIDE PROPERTY AND CASUALTY MS11 CO - REFUNDS DUE<br />

OHIO DEPT OF COMMERCE<br />

KENTUCKY HOUSING CORP<br />

SMITH JAMES EARL<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JANET<br />

240 N MADISON AVE #1 RICHMOND KY 40475- 280421<br />

MS01 - PAYROLL/WAGES/SALARY<br />

242 BYBEE LOOP WACO KY 40385 659038<br />

MS11 - REFUNDS DUE<br />

5 A KERI ANN DR RICHMOND KY 40475 795938<br />

UT01 - UTILITY DEPOSIT<br />

1825 COLLEGE HILL ROAD WACO KY 40385 896723<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JANET<br />

1825 COLLEGE HILL RD WACO KY 40385-9743 2419913<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JASON<br />

392 GIBSON APT 4 RICHMOND KY 10/24-/201 585680<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JASON<br />

GUIDEONE SERVICES LLC<br />

AND HEATHER SMITH 2040 IDYLWILD DRIVE APT BRICHMOND KY 40475 806653<br />

IN05 - PREMIUM REFUNDS<br />

732


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH<br />

JASON<br />

DELTA DENTAL OF KENTUCKY INC<br />

JASON<br />

SMITH JASON S<br />

SMITH<br />

443 JASON DR APT 17 RICHMOND KY 40475 1046577<br />

CK05 - DRAFTS<br />

218 KEYSTONE DR # 2 RICHMOND KY 40475-0000 2311784<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

DELTA DENTAL OF KENTUCKY INC<br />

JEFFERY<br />

FIRST INVESTORS CORP<br />

SMITH JENNIFER DERKIN<br />

SMITH JERRY RAY<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

HAWTHORN BANCSHARES COMMON<br />

SET LIQUIDATION COMPANY<br />

JIM<br />

MADISONVILLE MUNICIPAL UTILITIES<br />

JOHN<br />

1016 MERRIC DRIVE #1 RICHMOND KY 40475-0000 2304143<br />

CK05 - DRAFTS<br />

916 VILLA DR APT #22 RICHMOND KY 40475 31446<br />

MS02 - COMMISSIONS<br />

2 WHALEN PL RICHMOND KY 40475-1167 2426109<br />

CK99 - AGGREGATE UNCASHED CHECKS<br />

PO BOX 643 RICHMOND KY 40476-0000 2405436<br />

MS11 - REFUNDS DUE<br />

131 YORKWOOD PLACE KY 147018<br />

CNVT - UNIDENTIFIED<br />

201 GERI LN RICHMOND KY 40475 613564<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

JOHNNIE<br />

LEXINGTON CLINIC<br />

JONATHA E<br />

N<br />

HSBC BANK USA<br />

SMITH JOSEPH M<br />

LEXINGTON CLINIC<br />

SMITH JOSHUA B<br />

EXPRESS SERVICES INC.<br />

SMITH JULIE S<br />

SMITH<br />

SMITH<br />

SMITH<br />

FLORIDA STATE OF<br />

JULIET<br />

LEXINGTON CLINIC<br />

JUSTIN<br />

COUNTRYWIDE HOME LOANS INC<br />

JUSTIN<br />

HEALTH HELP INC<br />

MS11 - REFUNDS DUE<br />

320 WILSON LANE BEREA KY 40403-0000 2160916<br />

1264 DEVONPORT DR LEXINGTON KY 40404-0000 2356103<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

APT 2 2040 IDYLWILD CT RICHMOND KY 40475 1917007<br />

MS11 - REFUNDS DUE<br />

145 MAPLE HILL DR 4 RICHMOND KY 40475 1553634<br />

MS01 - PAYROLL/WAGES/SALARY<br />

308 MCDOUGEL STREET RICHMOND KY 40475- 179463<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

312 INVERNESS TRAIL RICHMOND KY 40475-0000 2160920<br />

UNKNOWN BEREA KY 40403 1541905<br />

TR04 - ESCROW ACCOUNTS<br />

101 O ROARK AVE APT 1 RICHMOND KY 40475 2445177<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

733


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

JUSTIN<br />

SMITH KATHLEEN D<br />

SMITH<br />

101 OROARK AVE APT 1 RICHMOND KY 40475-2715 2137927<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

103 CRESTVIEW LN RICHMOND KY 40475-9726 2443875<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KATHY<br />

HONDA LEASE TRUST<br />

SMITH KATHY J<br />

SMITH KELLI RAE<br />

SMITH<br />

115 BOBOLINK DR RICHMOND KY 40475 1778423<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1343 HIGHWAY 1016 BEREA KY 40403-9142 2036064<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

RICHMOND WINGS LLC<br />

KELLY<br />

SMITH KENNTH W<br />

SMITH<br />

SMITH<br />

100 WILLIS MANOR DRIVE APT 36 RICHMOND KY 40475 1016612<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

602 WAGON WHEEL DR RICHMOND KY 40475 1656448<br />

ESTILL COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

KEVIN<br />

DIRECTV INC.<br />

KEVIN<br />

SMITH KIMBERLY K<br />

SMITH<br />

SMITH<br />

DREYFUS KY 40426- 282785<br />

1025 MERRICK DR APT 2 RICHMOND KY 40475-8132 1603867<br />

MS11 - REFUNDS DUE<br />

915 RACE ST APT #4 RICHMOND KY 40475 652312<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS04 - PAYMENT FOR GOODS & SVCS<br />

KENTUCKY UTILITIES COMPANY<br />

LAURA<br />

PAYPAL INC<br />

LAVERNE<br />

SMITH LEAH K<br />

SMITH<br />

SMITH<br />

431 N KEENELAND DR APT 2 RICHMOND KY 40475-7933 682547<br />

UT01 - UTILITY DEPOSIT<br />

518 MCKEE RD BEREA KY 40403 1598703<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

LENORA<br />

VILLA DRIVE APT 2 RICHMOND KY 40475 1319867<br />

APT 3 186 S KILARNEY LANE RICHMOND KY 40475-0000 2160924<br />

MS11 - REFUNDS DUE<br />

MAPLE RICHMOND KY 40475- 151008<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN06 - UNIDENTIFIED REMITTANCES<br />

LINDA<br />

PAYPAL INC<br />

SMITH LISA D<br />

LEXINGTON CLINIC<br />

103 BOWMAN #16 BEREA KY 40403 1339462<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

125 SARATOGA CIRCLE RICHMOND KY 40475 1917025<br />

734


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH LISA M<br />

SHOLAND LLC<br />

SMITH LIZA R<br />

UTAH STATE OF<br />

SMITH LOGAN MITCHELL<br />

HENLEY LP<br />

SMITH LOGAN MITCHELL<br />

SMITH LORA G<br />

CASTLE CREEK PARTNERS LP<br />

UPROMISE INC<br />

SMITH LORA G<br />

LEXINGTON CLINIC<br />

SMITH LORETTA H<br />

SMITH LUCY M<br />

SMITH<br />

KENTUCKY UTILITIES COMPANY<br />

309 N 3RD ST #2 RICHMOND KY 40475 54254<br />

MS01 - PAYROLL/WAGES/SALARY<br />

915 VILLA DR RICHMOND KY 40475- 283039<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1054 WOODLAND DR RICHMOND KY 40475 1783404<br />

SC03 - PRINCIPAL PAYMENTS<br />

212 HEMLOCK CT RICHMOND KY 40475-9349 1004805<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

325 GENERAL SMITH DR RICHMOND KY 40475-8886 2064565<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

325 GENERAL SMITH DR RICHMOND KY 40475-0000 2160929<br />

720 W MAIN ST APT 1 RICHMOND KY 40475-1321 682553<br />

UT01 - UTILITY DEPOSIT<br />

CLAYFEE HOMES BEREA KY 40403- 241229<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

LYNETTA<br />

SMITH MARVIN C<br />

205 WILSON ST BEREA KY 40403-1224 932595<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TALLEY INDS INC<br />

SMITH MARY ANTHONY<br />

SMITH MARY L<br />

SMITH<br />

EASTERN KENTUCKY UNIVERSITY<br />

LEXINGTON CLINIC<br />

MATTIE<br />

PRUDENTIAL INSURANCE COMPANY<br />

SMITH MAUDE HOOSER<br />

I D S GROUP<br />

SMITH MELISSA D<br />

SMITH<br />

CELLCO PARTNERSHIP<br />

MICHAEL<br />

TENNESSEE STATE OF<br />

157 DALLAS DR RICHMOND KY 40475 9379 108011<br />

CNVT - UNIDENTIFIED<br />

1054 WOODLAND DRIVE RICHMOND KY 40475 1206500<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

629 POWDERHORN DR RICHMOND KY 40475 1917035<br />

MADISON MANOR RICHMOND KY 40475 792866<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

P O BOX 270 BEREA KY 40403 14209<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1100 RICHMOND GREEN DR 7 RICHMOND KY 40475 1129015<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

420 N SECOND ST APT RICHMOND KY 40475 536688<br />

MS01 - PAYROLL/WAGES/SALARY<br />

735


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

MICHAEL<br />

MCAFEE INC<br />

SMITH MICHAEL R<br />

CITY OF BEREA<br />

SMITH MICHAEL S<br />

SMITH<br />

ADECCO INC.<br />

MIKE<br />

IOMEGA CORPORATION<br />

SMITH MORRIS D<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

BLUE GRASS HOMES 67 RICHMOND KY 40475-0000 2451910<br />

MS16 - MISC OUTSTANDING CHECKS<br />

100 KENWAY ST BEREA KY 40403-0000 2408876<br />

UT01 - UTILITY DEPOSIT<br />

157 GLADES ROAD BEREA KY 40403 1157337<br />

MS01 - PAYROLL/WAGES/SALARY<br />

136 JEMIMA DR RICHMOND KY 40475 345787<br />

MS10 - DISCOUNTS DUE<br />

542 CHARLIE NORSE RD RICHMOND KY 40475 1320120<br />

CUMBERLAND VALLEY NATIONAL BANKCK16 - CD INTEREST CHECKS<br />

NETTIE<br />

EBAY INC<br />

NICHOLAS<br />

KENTUCKY UTILITIES COMPANY<br />

PAMELA<br />

KENTUCKY UTILITIES COMPANY<br />

PAMELA<br />

107 PEACOCK RD RICHMOND KY 40475-0000 2400671<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

807 EASTERN BYP APT 9 RICHMOND KY 40475-2599 682558<br />

UT01 - UTILITY DEPOSIT<br />

443 BIG HILL AVE APT 7F RICHMOND KY 40475-2925 682560<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

PAT<br />

TRAVELERS INDEMNITY COMPANY<br />

PATRICIA<br />

MICROSOFT CORPORATION<br />

PATSY<br />

PRUDENTIAL FINANCIAL INC<br />

PAUL<br />

MCCLATCHY COMPANY<br />

PAUL<br />

SMITH PAUL J<br />

SMITH<br />

DAIRYLAND INSURANCE COMPANY<br />

WELLPOINTE INC<br />

PEARL<br />

443 BIG HILL AVE #7-F RICHMOND KY 40475 892140<br />

2222 WOODFORD DR RICHMOND KY 40475 562310<br />

IN05 - PREMIUM REFUNDS<br />

213 STATION DR RICHMOND KY 40475 1374209<br />

MS11 - REFUNDS DUE<br />

404 CENTER ST BEREA KY 40403-1737 396468<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

299 OGG LN BEREA KY 40403-0000 2306578<br />

MS08 - ACCOUNTS PAYABLE<br />

633 BIG HILL AVE E38 RICHMOND KY 40475 561075<br />

IN05 - PREMIUM REFUNDS<br />

202 EVANSDALE AVE RICHMOND KY 40475-1839 880073<br />

SC01 - DIVIDENDS<br />

NO. 9 MILLER AVENUE RICHMOND KY 40475 836225<br />

TEACHERS INSURANCE & ANNUITY ASSOCIATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

736


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH ROBERT C<br />

SMITH ROBERT E<br />

SMITH<br />

SMITH<br />

SMITH<br />

DELTA NATURAL GAS CO INC<br />

170 SOUTH KEENELAND APT. 1 RICHMOND KY 40475 1786715<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

POB 247 RICHMOND KY 40475 1841527<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ROCHELL<br />

240 NORTH MADISON AVE RICHMOND KY 40475 1275642<br />

E STEAK N SHAKE OPERATIONS MS01 - PAYROLL/WAGES/SALARY<br />

ROGER<br />

GE MONEY<br />

RON<br />

SMITH RONALD S<br />

SMITH<br />

909 THORNTON ST DAYTON KY 1380535<br />

MS11 - REFUNDS DUE<br />

110 LORRAINE CT BEREA KY 40403 360506<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

UPROMISE INC<br />

SMITH RYAN L<br />

SMITH<br />

425 JAKE ST RICHMOND KY 40475-8021 2068748<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ROSEMAR A<br />

341 BROOKS RD RICHMOND KY 40475-9172 2510564<br />

Y<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

SARA<br />

SMITH SARA J<br />

SMITH<br />

302 SARATOGA CIR RICHMOND KY 40475-8310 2277886<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

206 ANTHONY WAY RICHMOND KY 40475-8209 932566<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WELLS FARGO BANK NA<br />

SARAH<br />

HEALTH HELP INC<br />

SMITH SCOTT E<br />

SMITH<br />

KENTUCKY UTILITIES COMPANY<br />

SETH<br />

ARAMARK CORPORATION<br />

SMITH SHEA G<br />

SMITH<br />

RED ROBIN INTERNATIONAL<br />

SHERAN<br />

ILLINOIS STATE OF<br />

SMITH STEPHEN E<br />

770 MOOREWOOD DR BEREA KY 40403- 1134868<br />

TR04 - ESCROW ACCOUNTS<br />

417 NORTH ST RICHMOND KY 40475 2445178<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1401 E MAIN ST APT 2 RICHMOND KY 40475-2033 682569<br />

UT01 - UTILITY DEPOSIT<br />

310 WACO HEIGHTS DR WACO KY 40385-9765 1903057<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

164 S. KILARNEY LN. APT. B RICHMOND KY 40475-0000 2299499<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BEREA COLLEGE BEREA KY 40403 506962<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

103 CRESTVIEW LN RICHMOND KY 40475-9726 2443875<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

737


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH STEPHEN MILTO<br />

A E S CORP<br />

SMITH STEPHEN MILTON<br />

SMITH<br />

GEORGESON INC<br />

SUE<br />

SMITH SUSAN M<br />

101 W MAIN ST RICHMOND KY 40475-1436 761201<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PVA OFFICE 101 W MAIN ST RICHMOND KY 40475-1436 1449873<br />

CK13 - VENDOR CHECKS<br />

NO 2 WHALEN PL RICHMOND KY 40475-1167 932590<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CALIFORNIA STATE OF<br />

SMITH SYNISHA J<br />

EASTERN KENTUCKY UNIVERSITY<br />

SMITH T POWELL<br />

SMITH TAMMY L<br />

SMITH<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

TATE<br />

SMITH TERRY L<br />

SMITH TERRY L<br />

SMITH TERRY L<br />

SMITH<br />

SMITH THOMAS M<br />

SMITH<br />

ALLIED WASTE INDUSTRIES INC<br />

SAFE AUTO INSURANCE COMPANY<br />

DARDEN RESTAURANTS INC.<br />

KENTUCKY UTILITIES COMPANY<br />

LOT 48 ESTONIA ESTATES RT RICHMOND KY 40475- 177312<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

136 MAPLEHILL DRIVE APT. 2 RICHMOND KY 40475 1206502<br />

MS01 - PAYROLL/WAGES/SALARY<br />

316 FOREST STREET BEREA KY 40403- 167374<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

209 SADDLEBROOK CT BEREA KY 40403 1917077<br />

1452 RICHMOND ROAD BEREA KY 40403 771497<br />

MS08 - ACCOUNTS PAYABLE<br />

178 S KILLARNEY LN APT 2 RICHMOND KY 40475 1332363<br />

IN05 - PREMIUM REFUNDS<br />

170 KILLARNY LN APT 1 RICHMOND KY 40475 1259231<br />

MS01 - PAYROLL/WAGES/SALARY<br />

915 VILLA DR APT 39 RICHMOND KY 40475-3427 682576<br />

UT01 - UTILITY DEPOSIT<br />

THEODOR N<br />

NO 2 WHALEN PL RICHMOND KY 40475-1167 932590<br />

E<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

112 WINDSOR DR RICHMOND KY 40475-1162 2137980<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TINA<br />

SMITH TOBIAS G<br />

SMITH<br />

202 E HAITI RD BEREA KY 40403-1648 2510577<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

TOBY<br />

MS11 - REFUNDS DUE<br />

1131 SOUTHERN HILLS RICHMOND KY 40475 1917082<br />

205 WILSON ST BEREA KY 40403-1224 932595<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

738


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

TRACY<br />

ALLIED WASTE INDUSTRIES INC<br />

TRACY<br />

170 UNIVERSITY MHP RICHMOND KY 40475-0000 2263593<br />

MS08 - ACCOUNTS PAYABLE<br />

101 OROARK AVE APT 1 RICHMOND KY 40475-2715 2137927<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TRACY<br />

COUNTRYWIDE HOME LOANS INC<br />

VICTOR<br />

KENTUCKY UTILITIES COMPANY<br />

VICTORIA<br />

LEXINGTON CLINIC<br />

WALKER<br />

TR04 - ESCROW ACCOUNTS<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

BEREA KY 40403 1541905<br />

RICHMOND KY 40475 535319<br />

115 VANWINKLE GROVE BEREA KY 40403 1245084<br />

137 HOLLY ST RICHMOND KY 40475-1917 1533282<br />

PIEDMONT ADVANTAGE CREDIT UNIONAC02 - SAVINGS ACCOUNTS<br />

WANDA<br />

SMITH WANDA M<br />

LOT 112 SPURLIN TRAILER CT RICHMOND KY 40475 932602<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GE CONSUMER FINANCE<br />

SMITH WANDA S<br />

CITI<br />

SMITH WILLA M<br />

DIRECTV INC.<br />

SMITH WILLIAM B<br />

SMITH WILLIAM B<br />

1054 IDYLWILD DR RICHMOND KY 40475-3611 826757<br />

MS11 - REFUNDS DUE<br />

322 GERI LANE RICHMOND KY 40475 583937<br />

SC20 - CREDIT BALANCES<br />

2125 HIGH REEVES SPUR 1 RICHMOND KY 40475-0000 2302309<br />

MS11 - REFUNDS DUE<br />

WATER ST RICHMOND KY 40475 120386<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

LEXINGTON CLINIC<br />

SMITH WILLIAM E<br />

SMITH<br />

SMITHS<br />

SMOOT<br />

MARATHON OIL COMPANY<br />

WILLIARD<br />

METLIFE INC<br />

SUNOCO<br />

KENTUCKY UTILITIES COMPANY<br />

JONATHA K<br />

N<br />

DICK'S SPORTING GOODS<br />

MS11 - REFUNDS DUE<br />

107 REJEANNA DR RICHMOND KY 40475-0000 1917090<br />

POB 376 BEREA KY 40403 52307<br />

SC02 - INTEREST<br />

WATER ST RICHMOND KY 40475 451879<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533821<br />

641 HAMPTON WAY APT B RICHMOND KY 40475-0000 2359424<br />

MS01 - PAYROLL/WAGES/SALARY<br />

739


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMOOT<br />

SMOTHERS<br />

SMYTH<br />

SAVANNA K<br />

H<br />

LEXINGTON CLINIC<br />

CHRISTIE<br />

THE READER'S DIGEST<br />

ALAN<br />

PAYPAL INC<br />

SMYTH JOHN H<br />

SMYTH<br />

CAPITAL ONE BANK<br />

MARY<br />

EBAY INC<br />

SMYTH SONDRA F<br />

LEXINGTON CLINIC<br />

SMYTHE LEE W<br />

SNAPP<br />

KENTUCKY UTILITIES COMPANY<br />

FLOYD<br />

SNAPP JESSICA L<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

SNAPP JUSTIN W<br />

SNAPP<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

OFFICE DEPOT<br />

SNELLEN EMILY A<br />

SNIDER<br />

SNIDER<br />

MS11 - REFUNDS DUE<br />

209 MILLER DRIVE RICHMOND KY 40475-0000 2160956<br />

BEREA COLLG 1911 BEREA KY 40403 1110657<br />

MS11 - REFUNDS DUE<br />

205 LANGFORD COURT RICHMOND KY 40475 1339484<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

337 5TH ST 1 RICHMOND KY 40475 1169681<br />

MS08 - ACCOUNTS PAYABLE<br />

225 EAST PRONG RD RICHMOND KY 40475-0000 2400676<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

700 KIRKSVILLE RD RICHMOND KY 40475-0000 1917097<br />

RICHMOND KY 40475 535204<br />

RICHMOND KY 40475 533822<br />

204 OGG LANE BEREA KY 40403 1917101<br />

204 OGG LANE BEREA KY 40403-0000 2160958<br />

204 OGG LN BEREA KY 40403-8643 2464348<br />

MS11 - REFUNDS DUE<br />

100 WILLIS MANOR DR APT #41 RICHMOND KY 40475-0000 2227153<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ADA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BRENDA<br />

SNODGRASS JAMES W<br />

SNODGRASS JAMES W<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CPO 1845 FAIRCHILD BEREA KY 40403 1190103<br />

2372 MENELAUS ROAD BEREA KY 40403 1319868<br />

302 N SECOND ST RICHMOND KY 40475-0000 2261146<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

302 N SECOND ST RICHMOND KY 40475-0000 2261147<br />

NATIONWIDE RETIREMENT SOLUTIONSCK11 - PENSION CHECKS<br />

740


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SNOW<br />

SNOWDEN<br />

CHRIS<br />

. 400 ARCH ST RICHMOND KY 40475 630780<br />

DAIMLER CHRYSLER FINANCIAL SERVICES MS09 - CREDIT BALS & ACCTS RCVBL<br />

ANGELA<br />

SNOWDEN ANGELA M<br />

SNOWDEN<br />

SNOWDEN<br />

SAFE AUTO INSURANCE COMPANY<br />

BIG LOTS STORES INC<br />

JAMES<br />

215 RIDGEWAY DR RICHMOND KY 40475 1194503<br />

IN05 - PREMIUM REFUNDS<br />

624 WAGONWHEEL RD RICHMOND KY 40475 644298<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LOT 67 OVERBAY MHP RICHMOND KY 40475 1656449<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JESSICA<br />

CSC-SBC<br />

SNOWDEN RUBY M<br />

SNYDER<br />

LEXINGTON CLINIC<br />

GERTRUD SAYLOR<br />

E<br />

STAR BANK NA<br />

SNYDER P L<br />

SNYDER<br />

SNYDER<br />

APT 2 211 W IRVINE ST RICHMOND KY 40475 1104651<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2671 LEXINGTON RD RICHMOND KY 40475 1917115<br />

175 HOLLY HILL DR RICHMOND KY 40475 80094<br />

SC01 - DIVIDENDS<br />

111 WESTWOOD DR RICHMOND KY 40475 24660<br />

GOODYEAR TIRE & RUBBER CO SC08 - SHARES OF STOCK(RET BY P O)<br />

PATRICK<br />

BIG LOTS STORES INC<br />

RYAN<br />

BIG LOTS STORES INC<br />

SNYDER THOMAS D<br />

SNYDER<br />

MCDONALDS CORP<br />

TOM<br />

SEARS ROEBUCK AND CO<br />

SOAP OPERA LAUNDRY<br />

SODERLING ANNA W<br />

COCA-COLA ENTERPRISES INC<br />

AT&T INC<br />

SODERLING SEAN A<br />

SOLOMON<br />

AT&T INC<br />

LARRY<br />

KENTUCKY UTILITIES COMPANY<br />

1213 WEST MAIN #25 RICHMOND KY 40475 865554<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

171 SOUTH KILLARNEY #1 RICHMOND KY 40475 865555<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

105 5TH ST. RICHMOND KY 40475 1003093<br />

MS08 - ACCOUNTS PAYABLE<br />

175 HOLLY ST RICHMOND KY 40475 1028591<br />

MS11 - REFUNDS DUE<br />

124 MARSHA KAY DR RICHMOND KY 40475 994343<br />

MS08 - ACCOUNTS PAYABLE<br />

1134 MASON LAKE RD BEREA KY 40403-0000 1450315<br />

SC01 - DIVIDENDS<br />

1134 MASON LAKE RD BEREA KY 40403-0000 1450315<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533823<br />

741


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SOLORZANO ALFREDO F<br />

SOLORZANO ANA L<br />

SON OF<br />

PARADISE<br />

SOPHIE CLUB<br />

THE<br />

SOPHIE CLUB<br />

THE<br />

SOPHIE CLUB<br />

THE<br />

SOPHIE CLUB<br />

THE<br />

SOPHIES<br />

SORCE<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

AMERICAN EXPRESS CO<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

PROCESSI SERVICE<br />

NG<br />

AMERICAN EXPRESS CO<br />

JOSEPH<br />

SOTINGEANU DAN G<br />

SOURCE<br />

708 CANDLEWOOD DR APT 3 BEREA KY 40403-8000 2327255<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

708 CANDLEWOOD DR APT 2 BEREA KY 40403-8000 1962335<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

C/O WILLIE E KING 447 DUNCANNON LN RICHMOND KY 40475-9669 2181155<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 E MAIN ST RICHMOND KY 40475-1647 2397682<br />

UT03 - REFUNDS OR REBATES<br />

128 E MAIN ST RICHMOND KY 40475-1647 2397683<br />

UT03 - REFUNDS OR REBATES<br />

128 E MAIN ST RICHMOND KY 40475-0164 2397681<br />

UT03 - REFUNDS OR REBATES<br />

128 E MAIN ST RICHMOND KY 40475-0164 2397680<br />

UT03 - REFUNDS OR REBATES<br />

306 ESTILL ST BEREA KY 40403 754588<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

108-B BATTLEFIELD CIR RICHMOND KY 40475-0000 1532424<br />

NORTHERN ILLINOIS GAS CO D/B/A NICOR UT03 GAS - REFUNDS OR REBATES<br />

WELLPOINTE INC<br />

ONE<br />

SOUSA DAVID C<br />

801 EASTERN BYPASS RICHMOND KY 40475 1868336<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

548 REYNOLDS DR #2 RICHMOND KY 40475 1844643<br />

UNITED PARCEL SERVICE OASIS SUPPLY MS08 CORP - ACCOUNTS PAYABLE<br />

LEXINGTON CLINIC<br />

SOUTH CENTRAL SERVICE<br />

SEARS ROEBUCK AND CO<br />

SOUTH LOWELL S<br />

SOUTH PARK<br />

TOOL & DIE<br />

INC<br />

SOUTHEAST<br />

COMMUNICAT<br />

MS11 - REFUNDS DUE<br />

905 HOPEWELL DR RICHMOND KY 40475-0000 1917141<br />

580 BIG HILL RD BEREA KY 40403 813228<br />

MS16 - MISC OUTSTANDING CHECKS<br />

625 POWDERHORN RD RICHMOND KY 40475-8705 910542<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

2249 ENTERPRISE DR RICHMOND KY 40475-8803 2105104<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

CDW LLC<br />

PO BOX 628 RICHMOND KY 40476-0628 2415738<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

742


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SOUTHEAST<br />

COMMUNICAT<br />

CDW LLC<br />

SOUTHERN DOLLAR STORE<br />

SOUTHERN<br />

SOUTHERN<br />

SOUTHERN<br />

SOUTHGATE<br />

PO BOX 628 RICHMOND KY 40476-0628 2415739<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 25 RICHMOND KY 40475 12602<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS16 - MISC OUTSTANDING CHECKS<br />

ENTERPRI<br />

116 E MAIN ST RICHMOND KY 40475- 376344<br />

SES RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

HORIZON<br />

REYNOLDS AMERICAN INC.<br />

SAWG<br />

NORTH CAROLINA STATE OF<br />

PAULA<br />

UPROMISE INC<br />

SOUTHLAND WASTE SYSTEMS<br />

SOUTHWOOD<br />

SOUTHWORT<br />

H<br />

SOUTHWORT<br />

H<br />

SOWARD<br />

SOWDER<br />

SOWDER<br />

SOWDER<br />

IRON MOUNTAIN INC & SUBSIDIARIES<br />

CRYSTAL<br />

595 PEGGY FLAT RD BEREA KY 40403 1174630<br />

CK13 - VENDOR CHECKS<br />

COMMUNITY FARM ALLIANCE200 SHORT ST 10 BEREA KY 40403 379040<br />

MS08 - ACCOUNTS PAYABLE<br />

119 BENNINGTON CT RICHMOND KY 40475-1182 2277975<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

P O BOX 9001772 RICHMOND KY 40475 1647217<br />

CK13 - VENDOR CHECKS<br />

836 BROCKTON ST RICHMOND KY 40475 604515<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

GEORGE<br />

W JR<br />

FIRST CLEARING LLC<br />

KARLA<br />

INTUIT INC<br />

JOHN<br />

128 DOGWOOD HTS BEREA KY 40403-9522 1328843<br />

SC20 - CREDIT BALANCES<br />

1036 MERRICK DRIVE A RICHMOND KY 40475 1002581<br />

MS11 - REFUNDS DUE<br />

650 LOST FORK RD RICHMOND KY 40475 674347<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLES<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTOP<br />

HER PULASKI CO CIRCUIT COURT<br />

DONNA<br />

WELLPOINTE INC<br />

SOWDER ERNEST K<br />

SOWDER<br />

LEXINGTON CLINIC<br />

HOLLY<br />

LEXINGTON CLINIC<br />

210 TATES CREEK AV RICHMOND KY 40475 62840<br />

UT01 - UTILITY DEPOSIT<br />

2215 TODD LN RICHMOND KY 40475 557964<br />

CT06 - BAIL BONDS<br />

2215 TODD LANE RICHMOND KY 40475-8221 1397394<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

103 SALLY DR RICHMOND KY 40475 1917148<br />

120 STEVIES WAY BEREA KY 40403-0000 2160977<br />

743


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SOWDER<br />

SOWER<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

SOWERS<br />

RICHARD<br />

DELTA NATURAL GAS CO INC<br />

MARK<br />

100 ROCKCASTLE STREET #3 BEREA KY 40403 636929<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

511 E. MAIN ST., # 3 RICHMOND KY 40476 674355<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHARLEN<br />

PO BOX 979 RICHMOND KY 40476-0979 906481<br />

E STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

CHRISTOP S<br />

HER<br />

LEXINGTON CLINIC<br />

KRISTEN<br />

HEALTH HELP INC<br />

MARK<br />

MS11 - REFUNDS DUE<br />

245 SUNSET AVE RICHMOND KY 40475 1917154<br />

548 ELLISTON RD RICHMOND KY 40475 2445179<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 235 RICHMOND KY 40476-0235 2036241<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

PHIL<br />

ALLIED WASTE INDUSTRIES INC<br />

ROB<br />

PAYPAL INC<br />

ROBIN<br />

STATE FARM FIRE & CASUALTY CO<br />

SADIE<br />

JTI UK MANAGEMENT LTD<br />

SPAFFORD ROBERT A<br />

SPALDING FRANCIS X<br />

SPALDING JULIAN S<br />

PO BOX 0268 RICHMOND KY 40475 771498<br />

MS08 - ACCOUNTS PAYABLE<br />

113 PURCELL DR APT B RICHMOND KY 40475-0000 2205853<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 979 RICHMOND KY 40476-0979 906481<br />

IN05 - PREMIUM REFUNDS<br />

102 CHERRY RD COURT BEREA KY 40403-1632 2125182<br />

SC01 - DIVIDENDS<br />

916 TURNBERRY DRIVE RICHMOND KY 40475 1173882<br />

UNION SECURITY INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

151A S KILLARNEY LN RICHMOND KY 40475 932710<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BANKERS LIFE & CASUALTY CO<br />

SPALDING JULIAN SCOTT<br />

SPALDING SUSAN EIKE<br />

SPALDING<br />

TRAVELERS INDEMNITY COMPANY<br />

BOEING CO<br />

WESLEY<br />

MADISON COUNTY CIRCUIT CLERK<br />

305 S POPLAR ST RICHMOND KY 40475 656944<br />

IN08 - AGENT CREDIT BALANCES<br />

228 1 2 S 2ND ST RICHMOND KY 40475 392047<br />

MS11 - REFUNDS DUE<br />

2558 OAKLEY WELLS RD RICHMOND KY 40475-9235 595475<br />

SC01 - DIVIDENDS<br />

201 WATER ST APT #4 RICHMOND KY 40475 1990016<br />

CT06 - BAIL BONDS<br />

744


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPARKES BETTY M<br />

SPARKES BETTY M<br />

SPARKS AMY A<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

DELTA NATURAL GAS CO INC<br />

DELTA NATURAL GAS CO INC<br />

375 SHERIDAN DR BEREA KY 40403-1820 833982<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

375 SHERIDAN DR BEREA KY 40403-1820 1415659<br />

SC01 - DIVIDENDS<br />

201 BAUGH ST LOT 61 BEREA KY 40403-0000 2227053<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BILLY<br />

255 BURTON LN RICHMOND KY 40475-9735 2416615<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

BILLY<br />

255 BURTON LANE RICHMOND KY 40475 896781<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

SPARKS DAVID A<br />

SPARKS GENEVA H<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

701 SHARON CT BEREA KY 40403-9711 2036261<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

GEORGE<br />

ARAMARK CORPORATION<br />

GEORGE<br />

SEED RESTAURANT GROUP<br />

GEORGE<br />

SPARKS HOMER R<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

200 CALUMET DR APT 3 RICHMOND KY 40475-3260 682614<br />

UT01 - UTILITY DEPOSIT<br />

512 FIFTH STREET RICHMOND KY 40475-9329 571444<br />

MS11 - REFUNDS DUE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RICHMOND KY 40475 987197<br />

40 HERONS LANDING RICHMOND KY 40475 463009<br />

MS01 - PAYROLL/WAGES/SALARY<br />

204 1/2 S THIRD RICHMOND KY 10/24-/201 585681<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAFE AUTO INSURANCE COMPANY<br />

HORACE<br />

METLIFE INC<br />

JAMES<br />

DELTA NATURAL GAS CO INC<br />

JEFFERY<br />

2096 POOSEY RIDGE RD BIGHILL KY 40405 1946742<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

433 BIG HILL AVE RICHMOND KY 40475-2500 553505<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

145 KINDRED SPUR ROAD BEREA KY 40403 838593<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEFFERY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GENERAL DELIVERY BIGHILL KY 40405 1319870<br />

244 APACHE DR BEREA KY 40403 1656450<br />

745


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPARKS<br />

JERRY<br />

SPARKS JOSEPH J<br />

SPARKS<br />

2078 KINGSTON HWY RICHMOND KY 10/24-/201 585201<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ADECCO INC.<br />

KRISTI<br />

CERIDIAN CORPORATION<br />

SPARKS LOIS A<br />

SPARKS<br />

LEXINGTON CLINIC<br />

LORNA<br />

METLIFE INC<br />

SPARKS NEIL F<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

SPAW<br />

SPEAKMAN<br />

SAFE AUTO INSURANCE COMPANY<br />

STARLA<br />

235 WAYNE DR APT A 6 RICHMOND KY 40475 1157340<br />

MS01 - PAYROLL/WAGES/SALARY<br />

711 BONANZA RD RICHMOND KY 40475-0000 2200583<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

728 STONEBRIAR WAY RICHMOND KY 40475 1917171<br />

325 BIG HILL AVE RICHMOND KY 40475-2010 452220<br />

SC01 - DIVIDENDS<br />

137 OSCAR ISAACS RD BEREA KY 40403 1945289<br />

IN05 - PREMIUM REFUNDS<br />

606 BARNES MILL APT 4, RICHMOND KY 10/24-/201 585457<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TYLER<br />

GE MONEY<br />

WAYNE<br />

212 SHAMROCK LN APT 2 RICHMOND KY 40475-2679 1962374<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILMA<br />

METLIFE INC<br />

RITCHIE<br />

COUNTRYWIDE HOME LOANS INC<br />

WANDA<br />

EXPRESS SCRIPTS INC.<br />

SPEARS ALLEN A<br />

SPEARS<br />

SPEARS<br />

LEXINGTON CLINIC<br />

BETTY<br />

BIG LOTS STORES INC<br />

JEWELL<br />

SPEARS MARTHA M<br />

KENTUCKY UTILITIES COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

2546 RED HOUSE RICHMOND KY 40475 1319871<br />

433 BIG HILL AVE RICHMOND KY 40475-2500 452238<br />

SC01 - DIVIDENDS<br />

122 BRAEMAR DR RICHMOND KY 40475 1541908<br />

TR04 - ESCROW ACCOUNTS<br />

224 KEYSTONE DR APT 2 RICHMOND KY 40475-8519 2353522<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

101 SALLY DR RICHMOND KY 40475-0076 1917190<br />

123 BREWER DR RICHMOND KY 40475 865560<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1448 E MAIN RICHMOND KY 521850<br />

UT01 - UTILITY DEPOSIT<br />

548 CHARLIE NORRIS RD RICHMOND KY 40475-9231 2327299<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

746


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPELL MELINDA S<br />

SPENCER<br />

KENTUCKY UTILITIES COMPANY<br />

BRIAN<br />

SPENCER JAMES M<br />

SPENCER JAMES M<br />

SPENCER JULIE L<br />

1017 BLACKWELL CT APT A RICHMOND KY 40475-6809 682627<br />

UT01 - UTILITY DEPOSIT<br />

308 NORTH APT 2 RICHMOND KY 10/24-/201 585125<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

1008 HIDDEN CREEK DRIVE BEREA KY 40403 828099<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

1008 HIDDEN CREEK DRIVE BEREA KY 40403 1350481<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

THOMAS & KING INC<br />

SPENCER STACIE L<br />

SPENCER<br />

SPENCER<br />

GAP INC<br />

STUART<br />

LANDS END INC.<br />

STUART<br />

SPENCER STUART W<br />

SPERINZO<br />

SPICER<br />

KENTUCKY UTILITIES COMPANY<br />

AMERICAN HM MORTGAGE SERV INC<br />

JASON<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

ANGIE<br />

SPICER MARK E<br />

SPILLMAN<br />

210 WALNUT STREET RICHMOND KY 40475- 358594<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

WALTERS HALL BOX 146 RICHMOND KY 40475 1799172<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1661 RED HOUSE RD RICHMOND KY 40475 824012<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

1665 RED HOUSE RD RICHMOND KY 40475-9396 682633<br />

UT01 - UTILITY DEPOSIT<br />

357 N 3RD ST RICHMOND KY 40475-1421 1601424<br />

MS11 - REFUNDS DUE<br />

1044 BLACKWELL CT A RICHMOND KY 40475 1236252<br />

MS01 - PAYROLL/WAGES/SALARY<br />

779 MUDDY CREEK RD BEREA KY 40403-0000 2088190<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

LINDA<br />

SPILLMAN STEVEN W<br />

SPILLMAN<br />

DOBSON COMMUNICATION CORP<br />

WALMART DE MEXICO SA DE CV<br />

SUSAN<br />

SPINNERS TRUCK STOP<br />

109 MADISON HILLS BLVD RICHMOND KY 40475-8728 682636<br />

UT01 - UTILITY DEPOSIT<br />

427 BERCHWOOD DR BEREA KY 40403 1041455<br />

MS08 - ACCOUNTS PAYABLE<br />

106 W BENNINGTON LN RICHMOND KY 40475-1135 881268<br />

SC01 - DIVIDENDS<br />

518 W JEFFERSON ST BEREA KY 40403-1433 910566<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MENLO WORLDWIDE FORWARDING<br />

130 DOGWOOD DR N BEREA KY 40403- 201347<br />

CK13 - VENDOR CHECKS<br />

747


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPINNERS TRUCK STOP<br />

SPINNERS TRUCK STOP<br />

SPIRES<br />

MENLO WORLDWIDE FORWARDING<br />

MENLO WORLDWIDE FORWARDING<br />

KIM<br />

UPROMISE INC<br />

SPIRES SHAINA D<br />

LEXINGTON CLINIC<br />

SPIVEY BILLY J<br />

SPIVEY<br />

SPIVEY<br />

SPIVEY<br />

SPIVEY<br />

SPIVEY<br />

130 DOGWOOD DR N BEREA KY 40403- 201346<br />

CK13 - VENDOR CHECKS<br />

130 DOGWOOD DR N BEREA KY 40403- 201348<br />

CK13 - VENDOR CHECKS<br />

2539 SCAFFOLD CANE RD BEREA KY 40403-9218 2278034<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

2539 SCAFFOLD CANE BEREA KY 40403 1245089<br />

212 EARLENE CT RICHMOND KY 40475- 289786<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

DENA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DENA<br />

STATE FARM FIRE & CASUALTY CO<br />

LACOSTA<br />

SEARS ROEBUCK AND CO<br />

MISTY<br />

924 TURNBERRY DR RICHMOND KY 40475 1447675<br />

UT01 - UTILITY DEPOSIT<br />

405 KINGS CROSS DR BEREA KY 40403-9560 2513830<br />

IN05 - PREMIUM REFUNDS<br />

223 CHURCHILL DR RICHMOND KY 40475 812029<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

234 MARCELLUS APT 3 RICHMOND KY 10/24-/201 585318<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

NADENE<br />

HEALTH HELP INC<br />

SPIVEY VICKI L<br />

SPL<br />

LEXINGTON CLINIC<br />

INVESTME CO<br />

NT<br />

MOTEL 6 OPERATING LP<br />

SPL<br />

INVESTMENT<br />

MOTEL 6 OPERATING LP<br />

S LLC<br />

SPOORE ROBERT A<br />

SPRADLIN<br />

KENTUCKY UTILITIES COMPANY<br />

AARON<br />

SPRADLIN IVY R<br />

252 CHURCH HILL DR APT 14 RICHMOND KY 40475 2445181<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

110 SPRING HILL LANE BEREA KY 40403-0000 2161003<br />

111 BAHAMA COURT RICHMOND KY 40475 1870734<br />

MS08 - ACCOUNTS PAYABLE<br />

111 BAHAMA CT RICHMOND KY 40475 1870735<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533824<br />

210 S THIRD APT 1 RICHMOND KY 10/24-/201 585553<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

224 OLD KINGSTON RD BEREA KY 40403-9119 682644<br />

UT01 - UTILITY DEPOSIT<br />

748


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPRAGUE<br />

PRISCILLA<br />

SPRAGUE YVONNA G<br />

SPRING<br />

SPRINKLES<br />

SPURLIN<br />

SPURLIN<br />

KENTUCKY ATTORNEY GENERAL<br />

KENTUCKY UTILITIES COMPANY<br />

DIANA<br />

INTUIT INC<br />

CHARLES<br />

KENTUCKY UTILITIES COMPANY<br />

GERALDIN W<br />

E<br />

FIFTH THIRD BANCORP<br />

SPURLIN ROBERT E<br />

328 SUMMIT ST APT 5 RICHMOND KY 40475 395491<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

450 N KEENELAND DR APT 20 RICHMOND KY 40475 645218<br />

UT01 - UTILITY DEPOSIT<br />

P 366 WACO KY 40385 1002595<br />

MS11 - REFUNDS DUE<br />

1673 VOXHAVEN DR APT 6 RICHMOND KY 40475 62841<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 6 RICHMOND KY 40475 853114<br />

SC01 - DIVIDENDS<br />

GERALDIN W<br />

PO BOX 6 RICHMOND KY 40475 853116<br />

E<br />

FIFTH THIRD BANCORP SC08 - SHARES OF STOCK(RET BY P O)<br />

3M COMPANY<br />

SPURLIN ROBERT E<br />

3M COMPANY<br />

SPURLIN ROBERT E<br />

3M COMPANY<br />

SPURLIN SEANA R<br />

3M COMPANY<br />

SPURLIN SEANA R<br />

3M COMPANY<br />

SPURLIN SEANA R<br />

3M COMPANY<br />

SPURLIN SEANA REY<br />

SPURLIN SEANA REY<br />

SPURLIN<br />

PO BOX 478 RICHMOND KY 40476-0478 478427<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 478 RICHMOND KY 40476-0478 478428<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 478 RICHMOND KY 40476-0478 478429<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

PO BOX 478 RICHMOND KY 40476-0478 478429<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

PO BOX 478 RICHMOND KY 40476-0478 478428<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 478 RICHMOND KY 40476-0478 478427<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 6 RICHMOND KY 40475 853116<br />

FIFTH THIRD BANCORP SC08 - SHARES OF STOCK(RET BY P O)<br />

FIFTH THIRD BANCORP<br />

THOMAS<br />

SPURLOCK ANTHONY R<br />

PO BOX 6 RICHMOND KY 40475 853114<br />

SC01 - DIVIDENDS<br />

102 CLAY DR RICHMOND KY 40475-1230 2421342<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

SAFE AUTO INSURANCE COMPANY<br />

86 WHITE HALL AVE RICHMOND KY 40475 1945290<br />

IN05 - PREMIUM REFUNDS<br />

749


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPURLOCK CAROLYN M<br />

GE MONEY<br />

SPURLOCK CECIL DAVID<br />

SPURLOCK<br />

SPURLOCK<br />

3010 RED HOUSE RD RICHMOND KY 40475-9331 1962412<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

181 FALLING BRANCH RD WACO KY 40385-9703 1410241<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELLEN<br />

STATE FARM FIRE & CASUALTY CO<br />

ELLEN<br />

LEXINGTON CLINIC<br />

SPURLOCK GLEN E<br />

SPURLOCK<br />

SPURLOCK<br />

SSA<br />

PARTNERS<br />

ING BANK FSB<br />

ROBIN<br />

ALLIED WASTE INDUSTRIES INC<br />

TASHA<br />

190 FALLING BRANCH RD WACO KY 40385-9703 2140889<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

181 FALLING BRANCH R WACO KY 40385 1917230<br />

637 MORAN SUMMIT RICHMOND KY 40475 1416634<br />

AC02 - SAVINGS ACCOUNTS<br />

322 BIG HILL AVE RICHMOND KY 40475 1139601<br />

MS08 - ACCOUNTS PAYABLE<br />

129 HAITI RD. BEREA KY 40403-0000 2401700<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

FEDERAL EXPRESS CORPORATION<br />

ST AMAND TYLER A<br />

LEXINGTON CLINIC<br />

ST JOHN MICHAEL<br />

PAYPAL INC<br />

ST JOSEPH<br />

BEREA<br />

MEDLINE INDUSTRIES INC.<br />

HOSPITAL<br />

ST JOSEPH<br />

BEREA<br />

MEDLINE INDUSTRIES INC.<br />

HOSPITAL<br />

ST PETER EMILIE E<br />

STACY<br />

MARY KAY INC.<br />

ANGIE<br />

BIG LOTS STORES INC<br />

STACY CHARLES L<br />

STACY<br />

KENTUCKY UTILITIES COMPANY<br />

DIANA<br />

DELTA NATURAL GAS CO INC<br />

236 N 2ND ST STE 4 RICHMOND KY 40475-0000 2116814<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

649 CHERRYTRACE DR RICHMOND KY 40475 1917236<br />

749 MUDDY CREEK RD BEREA KY 40403 1598781<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

305 ESTILL ST BEREA KY 40403-1909 2466790<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

305 ESTILL ST BEREA KY 40403-1909 2466791<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

310 WOODLAND AVE RICHMOND KY 40475-1454 1623379<br />

MS02 - COMMISSIONS<br />

160 SHADY OAKS DR RICHMOND KY 40475 1898480<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533827<br />

100 RASH ROAD TIMERWOOD APARTMENT 155 BEREA KY 40403 636934<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

750


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STACY<br />

STACY<br />

LARRY<br />

464 ELLISTON RD RICHMOND KY 40475-9517 2416409<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LORI<br />

THOMAS & KING INC<br />

STACY RICHARD G JR<br />

STAFFORD JANE L<br />

STAFFORD<br />

STAFFORD<br />

STAGG<br />

SAFE AUTO INSURANCE COMPANY<br />

NATIONWIDE MUTUAL FIRE CO<br />

RITA<br />

ATLANTIS HOLDINGS LLC<br />

EKU MCGREGOR BOX 360 RICHMOND KY 40475 608937<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1100 RICHMOND GREEN DR APT 5 RICHMOND KY 40475 1592973<br />

IN05 - PREMIUM REFUNDS<br />

410 OAK STREET RICHMOND KY 40475-1312 2262765<br />

MS11 - REFUNDS DUE<br />

3386 HWY 1016 BEREA KY 40403 1384815<br />

UT03 - REFUNDS OR REBATES<br />

WILHELMI S<br />

365 5TH ST RICHMOND KY 40475-1339 887390<br />

NA<br />

BRANCH BANKING AND TRUST CO AC02 - SAVINGS ACCOUNTS<br />

RALPH<br />

STALEY STELLA R<br />

JOHN HANCOCK FINANCIAL SVCS<br />

TOTAL E & P USA, INC<br />

STALLARD IVA SHARRON<br />

PITTSTON COMPANY<br />

STALLARD IVA SHARRON<br />

THE BRINKS COMPANY<br />

STALLARD IVA SHARRON<br />

STALLSWORT<br />

H<br />

STAMBAUGH<br />

THE BRINKS COMPANY<br />

EDGAR<br />

LEE<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

BIG LOTS STORES INC<br />

STAMM BRENNA D<br />

STAMMER<br />

BLUE GRASS HOMES 4 RICHMOND KY 40475-9530 396114<br />

SC01 - DIVIDENDS<br />

165 GADWALL DR RICHMOND KY 40475-7970 2189477<br />

MI02 - ROYALTIES<br />

307 PIN OAK DR RICHMOND KY 40475-1147 1199494<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

307 PIN OAK DRIVE RICHMOND KY 40475-1147 1013591<br />

MS16 - MISC OUTSTANDING CHECKS<br />

307 PIN OAK DRIVE RICHMOND KY 40475-1147 1013593<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

416 GARDEN CITY DR RICHMOND KY 40475-8562 682663<br />

UT01 - UTILITY DEPOSIT<br />

360 REYNOLDS DR RICHMOND KY 40475 1601252<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

524 SHEARWATER DR RICHMOND KY 40475-7524 1624138<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

JULIA<br />

STAMMER JULIA S<br />

STATE FARM FIRE & CASUALTY CO<br />

TRAVELERS INDEMNITY COMPANY<br />

CPO BOX 2277 BEREA KY 40403 906505<br />

IN05 - PREMIUM REFUNDS<br />

CPO BOX 2277 BEREA KY 40404 391984<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

751


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STAMPER<br />

ASHLEY<br />

STAMPER BILLY L<br />

STAMPER<br />

STAMPER<br />

STAMPER<br />

STAMPER<br />

101 BARRINGER LN #5 RICHMOND KY 10/24-/201 585554<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526847<br />

CHRISTIN<br />

408 TURPIN DR APT 2 RICHMOND KY 40475 938254<br />

A COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

DAVE<br />

RECREATIONAL EQUIPMENT INC<br />

DEBORAH<br />

SYNOVUS BANK<br />

EVERETT<br />

STAMPER JENNIFER M<br />

STAMPER JENNIFER M<br />

STAMPER JENNIFER M<br />

STAMPER<br />

604 KING LUKE CT BEREA KY 40403-8757 581288<br />

MS11 - REFUNDS DUE<br />

795 JACKS CREEK RD RICHMOND KY 40475-9403 2294150<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 MADISON ST BEREA KY 40403 1274131<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

136 SPRING CIRCLE DR # 65 BEREA KY 40403 1940863<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

136 SPRING CIRCLE DR # 65 BEREA KY 40403 1940861<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

136 SPRING CIRCLE DR # 65 BEREA KY 40403 1940862<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

KATHERIN<br />

E CITY OF BEREA<br />

STAMPER LETISHA S<br />

O CHARLEYS INC<br />

STAMPER MARY T<br />

STAMPER<br />

STAMPER<br />

LEXINGTON CLINIC<br />

MILLARD<br />

195 S BROADWAY ST APT 55 BEREA KY 40403-0000 2408877<br />

UT01 - UTILITY DEPOSIT<br />

144 SADDLEBROOK CIRCLE BEREA KY 40403 1437025<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 3 431 GARDEN CITY DR RICHMOND KY 40475 1917257<br />

MS11 - REFUNDS DUE<br />

660 COLLEGE HILL RD WACO KY 40385-9731 2421023<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MONICA<br />

STAMPER SARAH E<br />

STAMPER<br />

466 EASTWOOD DRIVE RICHMOND KY 40475 2036419<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CSX CORPORATION<br />

SHAWN<br />

MCAFEE INC<br />

311 HICKORY LICK RD RICHMOND KY 40475 346575<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

109 ALLEN DOUGLAS DR RICHMOND KY 40475-8758 2452091<br />

MS16 - MISC OUTSTANDING CHECKS<br />

752


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STAMPER WILLIAM L<br />

STANDIFORD<br />

STANDIFORD<br />

STANFIELD<br />

STANFORD<br />

4009 PORT ROYAL DR RICHMOND KY 40475-8225 932924<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELAINE<br />

HEWLETT PACKARD CO<br />

LARRY<br />

HEWLETT PACKARD CO<br />

PATRICIA<br />

FIRST PREMIER BANK<br />

3571 LEXINGTON RD RICHMOND KY 40475 1342928<br />

MS11 - REFUNDS DUE<br />

930 COMMERCIAL DR RICHMOND KY 40475 1342929<br />

MS11 - REFUNDS DUE<br />

1013 CROOKSVILLE RD RICHMOND KY 40475 1037684<br />

MS11 - REFUNDS DUE<br />

ELECTRIC<br />

505 S KEENELAND DR RICHMOND KY 40475 1093308<br />

AL BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

STANFORD<br />

PHYSICAL<br />

THERAPY<br />

WELLPOINTE INC<br />

ASSOCIATE<br />

STANFORD<br />

PHYSICAL<br />

THERAPY<br />

WELLPOINTE INC<br />

ASSOCIATE<br />

STANFORD RODNEY D<br />

STANGLE<br />

STANIFER<br />

STANLEY<br />

STANLEY<br />

STANLEY<br />

EXPRESS SERVICES INC.<br />

CHRIS<br />

212 WAYNE DR RICHMOND KY 40475 1397922<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

212 WAYNE DR RICHMOND KY 40475 1397923<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

166 SPRING CIRCLE DR BEREA KY 40403- 332728<br />

MS01 - PAYROLL/WAGES/SALARY<br />

126 ALYCIA APT 6 RICHMOND KY 10/24-/201 585319<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SUSAN<br />

423 BRECK AVE RICHMOND KY 40475 674507<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRANDON<br />

CELLCO PARTNERSHIP<br />

BRANDON<br />

PAYPAL INC<br />

ISAAC<br />

GENERAL ELECTRIC COMPANY<br />

STANLEY JOHN T SR<br />

STANLEY<br />

CELLCO PARTNERSHIP<br />

PAUL<br />

CSC-SBC<br />

1053 BLACKWELL CT A RICHMOND KY 40475 1892342<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1053A BLACKWELL CT RICHMOND KY 40475-0000 2205892<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

212 CLAY LN RICHMOND KY 40475-9106 2327338<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CPO530 BEREA KY 40404001 1261028<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

APT A 132 ANNE ST RICHMOND KY 40475 1104689<br />

MS11 - REFUNDS DUE<br />

753


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STANLEY RELL D<br />

STANLEY RELL D<br />

STANLEY WILLARD A<br />

STANTON<br />

UNIVERSITY OF KENTUCKY FCU<br />

UNIVERSITY OF KENTUCKY FCU<br />

JOHN HANCOCK FINANCIAL SVCS<br />

CHRISSY<br />

PAYPAL INC<br />

STANTON WILLIAM M<br />

METLIFE INC<br />

STANTON WILLIAM M<br />

METLIFE INC<br />

STAPLETON DAVID L<br />

STAPLETON<br />

421 FOREST LN RICHMOND KY 40475-8872 1895863<br />

AC01 - CHECKING ACCOUNTS<br />

421 FOREST LN RICHMOND KY 40475-8872 1895862<br />

AC02 - SAVINGS ACCOUNTS<br />

960 VILLA DR APT 5 RICHMOND KY 40475-3494 498219<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

115 S COLLINS ST RICHMOND KY 40475 1339544<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

320 GLYNDON AVE APT 2 RICHMOND KY 40475-1430 452599<br />

SC01 - DIVIDENDS<br />

320 GLYNDON AVE APT 2 RICHMOND KY 40475-1430 452600<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

127 LEIMAUR DR RICHMOND KY 40475-2226 2510713<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KATHLEEN<br />

STAPLETON STEVIE T<br />

STARNES CAROLYN S<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GOVERNMENT EMPLOYEES INS CO<br />

LEXINGTON CLINIC<br />

STARNES CHARLES RUSSELL<br />

STARNES<br />

STARNS<br />

DELTA NATURAL GAS CO INC<br />

RALPH<br />

METLIFE INC<br />

HAROLD<br />

METLIFE INC<br />

STARTZMAN JOHN L<br />

STATES REBECCA R<br />

STATTER<br />

122 E WALNUT ST RICHMOND KY 40475 1447727<br />

UT01 - UTILITY DEPOSIT<br />

116 WOODS TRL RICHMOND KY 40475-2646 790538<br />

IN05 - PREMIUM REFUNDS<br />

2403 OLD US 25 BEREA KY 40403 571466<br />

MS11 - REFUNDS DUE<br />

312 SPRINGHURST DRIVE BEREA KY 40403 1786719<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

RR 1 RICHMOND KY 40475 452646<br />

SC01 - DIVIDENDS<br />

606 DAVID ST RICHMOND KY 40475 452647<br />

SC01 - DIVIDENDS<br />

118 ALLIE CT BEREA KY 40403-8036 2360981<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

LEXINGTON CLINIC<br />

SARA<br />

LEXINGTON CLINIC<br />

APT 6 113 WOODS TRAIL RICHMOND KY 40475 1917285<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

720 STONE BRIAR WAY RICHMOND KY 40475 1917290<br />

754


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STAUFFER<br />

STAVELEY<br />

JEAN<br />

AMERIGAS PROPANE LP<br />

EMIKO<br />

LEXINGTON CLINIC<br />

STEAK OUT RESTAURANT<br />

STEDMAN J W<br />

STEED LLC<br />

STEELE<br />

STEELE<br />

KENTUCKY UTILITIES COMPANY<br />

SOUTHERN FARM BUREAU LIFE<br />

RISK PLACEMENT SERVICES INC<br />

BILLY<br />

BELVA MANOR LIQUIDATING TRUST<br />

DAVID<br />

STEELE DERRICK W<br />

STEELE<br />

508 26TH ST RICHMOND KY 40475 993170<br />

CK13 - VENDOR CHECKS<br />

#7 160 S KEENLAND RICHMOND KY 40475 1917291<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533829<br />

227 WINTON DR RICHMOND KY 40475 81093<br />

CNVT - UNIDENTIFIED<br />

PO BOX 1537 RICHMOND KY 40475 2354087<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

100 BLOCKNELL CT. RICHMOND KY 40475 1197096<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

221 E WATER ST RICHMOND KY 40475- 208534<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CAPITAL ONE SERVICES INC<br />

KEVIN<br />

STEIDLE DAVID V<br />

STEIER<br />

STEIER<br />

421 EDWARDS AV 11 RICHMOND KY 40475-0000 2166475<br />

MS08 - ACCOUNTS PAYABLE<br />

286 CLAY DR RICHMOND KY 40475-1232 462156<br />

CRACKER BARREL OLD COUNTRY STORE SC12 INC- UNDERLY SHARES/OUTSTAND CER<br />

PRUDENTIAL FINANCIAL INC<br />

THOMAS<br />

PO BOX 156 RICHMOND KY 40476-0156 1132165<br />

SC01 - DIVIDENDS<br />

131 CALEAST RICHMOND KY 40475 1256494<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

THOMAS<br />

FLORIDA STATE OF<br />

STEIER THOMAS R<br />

AXA SA<br />

STEIER THOMAS R<br />

STEIN NORMA<br />

ESTATE OF<br />

STEIN NORMA<br />

ESTATE OF<br />

AXA SA<br />

HUNTINGTON BANCSHARES INC<br />

HUNTINGTON BANCSHARES INC<br />

425 BRECK AVE RICHMOND KY 40475- 279007<br />

MS16 - MISC OUTSTANDING CHECKS<br />

131 CAL EAST RICHMOND KY 40475 760794<br />

SC01 - DIVIDENDS<br />

131 CAL EAST RICHMOND KY 40475-0000 1364968<br />

MS16 - MISC OUTSTANDING CHECKS<br />

608 MARTIN DR RICHMOND KY 40475 1788511<br />

SC01 - DIVIDENDS<br />

608 MARTIN DR RICHMOND KY 40475-3508 2075931<br />

SC01 - DIVIDENDS<br />

755


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEMPER<br />

STEPHEN S J<br />

STEPHENS BENJAMIN A<br />

STEPHENS BENJAMIN A<br />

STEPHENS<br />

STEPHENS<br />

CHRISTIN<br />

ROBINSON TERRACE RICHMOND KY 10/24-/201 585683<br />

E RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CATALOG RESOURCES INC.<br />

109 WINDSOR DR RICHMOND KY 40475 1542623<br />

MS11 - REFUNDS DUE<br />

2025 EDGEWOOD DR. APT.#2 RICHMOND KY 40475 1165162<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

CITIBANK SOUTH DAKOTA<br />

614 MARTIN DR RICHMOND KY 40475-3508 2174408<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

GERALDE<br />

1067 MAE STEVENS RD BEREA KY 40403-9677 2264816<br />

NE AMERICAN MODERN HOME INS CO IN05 - PREMIUM REFUNDS<br />

KIMBERLY<br />

THE HOME DEPOT<br />

STEPHENS LAURA MAE<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

200 DELMAR DRIVE RICHMOND KY 40475-0000 2351931<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MARK<br />

MADISON KY 208536<br />

138 C NORTH KEENLAND DRIVE #C RICHMOND KY 40475 1226214<br />

ALLIANCEONE RECEIVABLES MANAGEMENT MS05 INC - CUSTOMER OVERPAYMENTS<br />

MARK<br />

138 C NORTH KEENLAND DR C RICHMOND KY 40475-0000 2117619<br />

ALLIANCEONE RECEIVABLES MANAGEMENT MS05 INC - CUSTOMER OVERPAYMENTS<br />

PATRICK<br />

TRIAD GUARANTY INS CO<br />

RICHARD<br />

STEPHENS ROBERT W<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

NORTHRIDGE PROPERTIES LTD<br />

LEXINGTON CLINIC<br />

ROBERTA<br />

CITY OF BEREA<br />

ROSE<br />

COMMONWEALTH OF KENTUCKY<br />

ROSE<br />

MORGAN MADISON FUND<br />

ROSE<br />

THE READER'S DIGEST<br />

614 MARTIN DR RICHMOND KY 40475-0000 2125044<br />

IN05 - PREMIUM REFUNDS<br />

450 N KEENELAND #108 RICHMOND KY 40475 1452779<br />

MS19 - CREDIT MEMOS<br />

PO BOX 1541 RICHMOND KY 40476-0000 2161046<br />

MS11 - REFUNDS DUE<br />

HARRISON KING LN APT 3 BEREA KY 40403-0000 2408878<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 30 BIG HILL KY 40405-9998 777061<br />

MS16 - MISC OUTSTANDING CHECKS<br />

432 RADFORD HOLLOW RD BIGHILL KY 40405 1889045<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 30 BIGHILL KY 40405 1111638<br />

MS11 - REFUNDS DUE<br />

756


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEPHENS STARLA L<br />

STEPHENS<br />

SAFE AUTO INSURANCE COMPANY<br />

TIMOTHY<br />

STEPHENS TINA F<br />

STEPHENS<br />

STEPHENSON<br />

206 WALNUT DR RICHMOND KY 40475 1194513<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 282 WACO KY 40385-0282 2036520<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

OHIO DEPT OF COMMERCE<br />

WALTER<br />

GOVERNMENT EMPLOYEES INS CO<br />

JAN<br />

STEPHENSON JOHN W<br />

STEPP<br />

2454 UNION CITY RD RICHMOND KY 40475 92242<br />

CNVT - UNIDENTIFIED<br />

1643 FOXHAVEN 13 RICHMOND KY 40475 1091 114454<br />

CNVT - UNIDENTIFIED<br />

129 MAPLE ST BEREA KY 40403 1524994<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

NUVEEN SELECT TAX FREE INCOME PORT SC01 III- DIVIDENDS<br />

AARON<br />

STEPP MARK E<br />

AMERICAN FIDELITY ASSURANCE CO<br />

LEXINGTON CLINIC<br />

STERRETT TAHIR A<br />

STEUP<br />

102 N CUMBERLAND ST BEREA KY 40403-1006 1812716<br />

109 BARTLETT CT BEREA KY 40403 775614<br />

IN07 - OTHER INS PROCEEDS<br />

MS11 - REFUNDS DUE<br />

305 DYLAN CT RICHMOND KY 40475 1917329<br />

863 E MN ST APT B RICHMOND KY 40475 1954638<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

DENA<br />

LEXINGTON CLINIC<br />

STEVENS BARBARA J<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

LEXINGTON CLINIC<br />

BRYLEY<br />

PAYPAL INC<br />

DANNY<br />

J P MORGAN CHASE & CO<br />

DAVID<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

105 FOX CIRCLE RICHMOND KY 40475 1917332<br />

156 SHIRDEH DR RICHMOND KY 40475-0000 2161048<br />

626 HAMPTON WAY APT 1 RICHMOND KY 40475-0000 2205919<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3712 LEXINGTON RD RICHMOND KY 40475-9149 513287<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

108 OREDA DR RICHOND KY 40475-0000 2264377<br />

TEACHERS INSURANCE & ANNUITY ASSOCIATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

JAMES<br />

SEARS ROEBUCK AND CO<br />

JEFFERY<br />

TRAVELERS INDEMNITY COMPANY<br />

720 RIVER HILL DR RICHMOND KY 40475 1250459<br />

MS11 - REFUNDS DUE<br />

1005 BLACKWELL RICHMOND KY 40475 1805439<br />

IN05 - PREMIUM REFUNDS<br />

757


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEVENS MARK E<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

LEXINGTON CLINIC<br />

MICHAEL<br />

AT&T WIRELESS SERVICES INC.<br />

SHAWN<br />

T<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

103 ENGLE DR RICHMOND KY 40475-0000 1917338<br />

1300 BOONESBOROUGH RD TRLR 386 RICHMOND KY 40475 1189645<br />

MS13 - UNCLAIMED LOAN COLLATERAL<br />

308 CLAIBORNE DR RICHMOND KY 40475- 176591<br />

808 ERVINE RICHMOND KY 40475 346467<br />

FORD AEROSPACE & COMMUNICATIONS MS06 CORP - UNIDENTIFIED REMITTANCES<br />

STEVES AUTO TRUCK SER<br />

316 NORTH RICHMOND KY 10/24-/201 585126<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STEWARD LEANN MELISSA<br />

STEWART BENNY F<br />

STEWART<br />

EASTERN KENTUCKY UNIVERSITY<br />

1647 FOXHAVEN DR. APT. 9 RICHMOND KY 40475 1206505<br />

CK13 - VENDOR CHECKS<br />

MADISON COUNTY MASTER COMMISSIONER CT05 - OTHER COURT DEPOSITS<br />

BETTY<br />

STEWART BETTY L<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

CAMP BRECKINRIDGE KY 177006<br />

120 1/2 NORTH 2ND ST RICHMOND KY 40475 1248218<br />

ING NORTH AMERICA INSURANCE CORPORATION<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

KEYBANK NATIONAL ASSOCIATION<br />

BILLY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GEORGE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GINGER<br />

NOVARTIS ANIMAL HEALTH US INC<br />

GINGER<br />

NOVARTIS ANIMAL HEALTH US INC<br />

JASON<br />

DIRECTV INC.<br />

JASON<br />

INTUIT INC<br />

STEWART JASON R<br />

STATE FARM FIRE & CASUALTY CO<br />

168 BRUSHY FORK ROAD BEREA KY 40403- 264020<br />

TR05 - TRUST VOUCHERS<br />

APT 5 105 MANNA DR RICHMOND KY 40475 1092781<br />

UT01 - UTILITY DEPOSIT<br />

601 WESTOVER AV RICHMOND KY 40475 1447780<br />

UT01 - UTILITY DEPOSIT<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

BEREA KY 40403-0000 2458677<br />

BEREA KY 40403-0000 2458676<br />

PO BOX 466 BEREA KY 40403-0466 1433178<br />

MS11 - REFUNDS DUE<br />

1101 SOUTH HILLS DR RICHMOND KY 40475 1002617<br />

MS11 - REFUNDS DUE<br />

1101 SOUTHERN HILLS DR RICHMOND KY 40475-3543 906555<br />

IN05 - PREMIUM REFUNDS<br />

758


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEWART<br />

STEWART<br />

STEWART<br />

MARTHA<br />

HEWLETT PACKARD CO<br />

MILLIE<br />

SET LIQUIDATION COMPANY<br />

MURRELL<br />

STEWART PAUL D<br />

STEWART<br />

STEWART<br />

KENTUCKY UTILITIES COMPANY<br />

305 JACKS CREEK RD RICHMOND KY 40475-0000 2107329<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

815 MCKEE RD BEREA KY 40403-0000 2405466<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533831<br />

1212 KENZIE CT BEREA KY 40403 2520222<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

RICHARD<br />

GE MONEY<br />

SHANNON<br />

LEXINGTON CLINIC<br />

STEWART STACEY L<br />

STEWART STACEY L<br />

STATE FARM FIRE & CASUALTY CO<br />

MARY KAY INC.<br />

STEWART WILLIAM F<br />

STEWART WILLIAM F<br />

STICKEL HEATHER M<br />

STIDHAM MICHAEL III<br />

STIDHAM MICHAEL Q<br />

STIDHAM<br />

STIDHAM<br />

STIER<br />

TIME INSURANCE COMPANY<br />

TIME INSURANCE COMPANY<br />

H & R BLOCK TAX SERVICES<br />

2722 DARBY DAN CT COVINGTON KY 1380660<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

4006 PORT ROYAL DR RICHMOND KY 40475 1917369<br />

1101 SOUTHERN HILLS DR RICHMOND KY 40475-3543 906555<br />

IN05 - PREMIUM REFUNDS<br />

213 LARKWOOD DR RICHMOND KY 40475-8883 1787522<br />

MS02 - COMMISSIONS<br />

BEREA HOSPITAL ESTILL STREET BEREA KY 40403 637289<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BEREA HOSPITAL ESTILL ST BEREA KY 40403- 274716<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

311 W WATER ST RICHMOND KY 40475 1349468<br />

MS08 - ACCOUNTS PAYABLE<br />

227 KEYSTONE DR APT 6 RICHMOND KY 40475-8581 2036601<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MILLARD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PAMELA<br />

APT 3 308 CHURCHILL RICHMOND KY 40475-0000 2161072<br />

MS11 - REFUNDS DUE<br />

112 N ROBBINS CT RICHMOND KY 40475 1447800<br />

UT01 - UTILITY DEPOSIT<br />

112 WOODS TRAIL, APT 4 RICHMOND KY 10/24-/201 585686<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DEBRA<br />

608 BARNES MILL RD APT 3 RICHMOND KY 40475-2277 933185<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

759


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STILL<br />

STILL<br />

STILLS<br />

BRENT<br />

118 DUNBAR LN RICHMOND KY 40475-9258 1124570<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NATHAN<br />

STILTNER TREVOR R<br />

STINGEL<br />

633 RICHMOND E APT 168 RICHMOND KY 40475 1656453<br />

211 W IRVINE APT 2 RICHMOND KY 10/24-/201 585127<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

LEXINGTON CLINIC<br />

TARA<br />

STINNETT CLYDE A<br />

SAFE AUTO INSURANCE COMPANY<br />

WELLPOINTE INC<br />

STINSON JAMES W<br />

STINSON LETHA L<br />

STITH JOHN R<br />

MS11 - REFUNDS DUE<br />

862 CHARLIE NORRIS RICHMOND KY 40475-0000 2161079<br />

2987 LEXINGTON RD RICHMOND KY 40475 1946763<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2506 DOYELESVILLE RD RICHMOND KY 40475-9240 988333<br />

SC01 - DIVIDENDS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

O CHARLEYS INC<br />

STIVERS DAVID D<br />

STIVERS JUDITH C<br />

STIVERS ROBERT R<br />

STIVERS SOPHIA G<br />

STOCKARD CONNIE J<br />

1216 DEE DEE DR RICHMOND KY 40475-3014 830398<br />

1216 DEE DEE DR RICHMOND KY 40475-3014 830398<br />

717 SIZEMORE DR # 4 RICHMOND KY 40475 600314<br />

MS01 - PAYROLL/WAGES/SALARY<br />

KANSAS STATE OF SC08 - SHARES OF STOCK(RET BY P O)<br />

KANSAS STATE OF SC08 - SHARES OF STOCK(RET BY P O)<br />

ASSOCIATES HOUSING FINANCE<br />

FORD MOTOR CREDIT COMPANY<br />

CSC-SBC<br />

STOCKER ALICE K<br />

STOCKER CARLTON R<br />

RICHMOND KY 40475 902416<br />

RICHMOND KY 40475- 902416<br />

194 SARATOGA CIR RICHMOND KY 40475 1264516<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

103 WEST SIDE DR RICHMOND KY 40475 1420240<br />

MS11 - REFUNDS DUE<br />

125 FRANKIE DR RICHMOND KY 40475 1104711<br />

MS11 - REFUNDS DUE<br />

PO BOX 156 RICHMOND KY 40476-0156 1561378<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

504 BALLARD RD RICHMOND KY 40475-9608 2036631<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

760


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STOCKER DARLENE S<br />

LEXINGTON CLINIC<br />

STOCKER DONALD W<br />

STOCKER<br />

STOCKER<br />

GENERAL MOTORS FINANCIAL COMP<br />

GRACIE<br />

METLIFE INC<br />

GRACIE<br />

METLIFE INC<br />

STOCKER JAMES W<br />

STOCKER MARION R<br />

STOCKER<br />

MS11 - REFUNDS DUE<br />

559 MORAN SUMMITT RICHMOND KY 40475-0000 2161085<br />

711 KIRKSVILLE RD RICHMOND KY 40475-0000 2461575<br />

MS11 - REFUNDS DUE<br />

ROUTE 9 LOT 27 RICHMOND KY 40475 453144<br />

SC01 - DIVIDENDS<br />

ROUTE 9 LOT 27 RICHMOND KY 40475 453145<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 156 RICHMOND KY 40476-0156 1561378<br />

US BANK CORPORATE TRUST SERVICESAC02 - SAVINGS ACCOUNTS<br />

ACS DALLAS PAYROLL<br />

WESLEY<br />

STOCKTON JOHN A<br />

STOCTON ROBIN G<br />

STOKES<br />

1010 HIGHLAND AVE RICHMOND KY 40475 1037808<br />

MS01 - PAYROLL/WAGES/SALARY<br />

711 KIRKSVILLE RD RICHMOND KY 40475-9722 2416826<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

905 BARNES MILL RD RICHMOND KY 40475 1360108<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

530 MT RUSHMORE DR APT 11 RICHMOND KY 40475 592563<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

RHONDA<br />

STOKES ROBERT J<br />

STOKES<br />

STOKES<br />

STOKLEY<br />

STOKLEY<br />

112 MCINTOSH DR RICHMOND KY 40475- 169431<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

LEXINGTON CLINIC<br />

RONALD<br />

ARAMARK CORPORATION<br />

RONALD<br />

ARAMARK CORPORATION<br />

DONNA<br />

MS11 - REFUNDS DUE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

304 AVAWAM DR RICHMOND KY 40475-0000 2161089<br />

RICHMOND KY 40475 987203<br />

RICHMOND KY 40475 987275<br />

513 BALLARD DR APT 11B RICHMOND KY 40475 42160<br />

HARTFORD FIRE INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

SAM<br />

STOKLEY SAM W<br />

513 BALLARD DR APT 11B RICHMOND KY 40475 42160<br />

HARTFORD FIRE INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

ANTHEM HEALTH PLANS OF KY INC<br />

1292 BOONESBORO RD LOT 7 RICHMOND KY 40475 471361<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

761


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STOLL JAMES D<br />

STONE CHARLES L<br />

STONE<br />

2037 EDGEWOOD DRIVE #4 RICHMOND KY 40475-0000 2460549<br />

DAIRY QUEEN CORPORATE STORES INC. MS01 - PAYROLL/WAGES/SALARY<br />

614B POWDERHORN RD RICHMOND KY 40475-8708 852835<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

CONNIE<br />

STONE DAVID B<br />

STONE<br />

STONE<br />

111 MANNA #6 RICHMOND KY 10/24-/201 585128<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

UPROMISE INC<br />

ELLEN<br />

LEXINGTON CLINIC<br />

EMILY<br />

STONE GENE B<br />

STONE<br />

KENTUCKY UTILITIES COMPANY<br />

FEDEX CORP<br />

JASON<br />

KELLY SERVICES INC.<br />

STONE KARA L<br />

AXA FINANCIAL INC<br />

STONE LARRY J<br />

STONE<br />

STONE<br />

DARDEN RESTAURANTS INC.<br />

LAURA<br />

208 PINWIL DR BEREA KY 40403-8843 2067429<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

2241 BOX ANGLE ROAD RICHMOND KY 40475-0000 2161096<br />

107 PARKWAY BEREA KY 40403-0000 2397243<br />

UT03 - REFUNDS OR REBATES<br />

216 BOONE WAY RICHMOND KY 40475-0000 1357924<br />

SC01 - DIVIDENDS<br />

341 MT RUSHMORE DR RICHMOND KY 40475 495607<br />

MS01 - PAYROLL/WAGES/SALARY<br />

214 N 3RD ST RICHMOND KY 40475 593185<br />

SC01 - DIVIDENDS<br />

416 BOONE ST BEREA KY 40403 1259257<br />

MS01 - PAYROLL/WAGES/SALARY<br />

157 GLADES RD APT 1 BEREA KY 40403-1369 2036662<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

METLIFE INC<br />

STONE TERESA L<br />

STORIE<br />

STORM<br />

116 RICE CT RICHMOND KY 40475-2540 453244<br />

SC01 - DIVIDENDS<br />

1200 MULE SHED LANE RICHMOND KY 40475 1184039<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ALLEN<br />

STORM ROSENIA C<br />

159 MOUNTAIN VIEW BEREA KY 40403 1256473<br />

MADISON PEDIATRIC ASSOCIATES PSCMS05 - CUSTOMER OVERPAYMENTS<br />

452 N MADISON AVE RICHMOND KY 10/24-/201 585320<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

METLIFE INC<br />

RR 5 RICHMOND KY 40475 453293<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

762


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STORM ROSENIA C<br />

STORMS<br />

STORY<br />

STORY<br />

STORY<br />

METLIFE INC<br />

TIMOTHY<br />

PULASKI CO CIRCUIT COURT<br />

ELIZABET<br />

H METLIFE INC<br />

ESSIE<br />

COMMONWEALTH LIFE INS CO<br />

JASON<br />

COMPANION LIFE INS CO<br />

STOTTS NANCY C<br />

STOUT<br />

RR 5 RICHMOND KY 40475 453292<br />

SC01 - DIVIDENDS<br />

155 PARKER LN BEREA KY 40403 1023238<br />

CT06 - BAIL BONDS<br />

1009 RACE ST RICHMOND KY 40475-2040 453300<br />

SC01 - DIVIDENDS<br />

427 N ESTILL AVE RICHMOND KY 40475 64154<br />

PO BOX 250<br />

MS16 - MISC OUTSTANDING CHECKS<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ATTN GROUP ADMINISTRATOR RICHMOND KY 40476 1455289<br />

1414 PROVIDENCE ROAD RICHMOND KY 40475 1233888<br />

AMICA MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

ROBERT<br />

STOUT SHEILA K<br />

STRAIN RACHEL E<br />

107 RAINTREE APT 2 RICHMOND KY 40475 1656454<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

714 HYCLIFFE DR RICHMOND KY 40475 56593<br />

ALEXANDER HAMILTON LIFE INS CO OF IN07 AMERIC - OTHER INS PROCEEDS<br />

LEXINGTON CLINIC<br />

STRANGE GEORGE W<br />

STRANGE<br />

RECREATIONAL EQUIPMENT INC<br />

JERRY<br />

STRANGE JOHANNA F<br />

STRANGE<br />

STRATMAN<br />

STATE AUTOMOBILE MUTUAL<br />

APT 4 125 SMITHBALLARD DR RICHMOND KY 40475 1917453<br />

MS11 - REFUNDS DUE<br />

347 WOLF GAP RD BEREA KY 40403-8613 581293<br />

MS11 - REFUNDS DUE<br />

7 BALLARD DR RICHMOND KY 40475 1809535<br />

IN05 - PREMIUM REFUNDS<br />

237 PLEASURE DR RICHMOND KY 40475 466741<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

KRISTINA<br />

DOLLAR GENERAL PARTNERS<br />

BRENDA<br />

TELEPHONE & DATA SYSTEMS INC<br />

STREIT MOYES JOSEPH K<br />

STRIANO<br />

NATIONWIDE MUTUAL INSURANCE<br />

MICHELLE<br />

210 E HAITI RD BEREA KY 40403 1787686<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2034 IDYLWILD CT RICHMOND KY 40475-3606 2128195<br />

SC01 - DIVIDENDS<br />

400 MOUNT RUSHMORE RD APT 1 RICHMOND KY 40475-7889 2261623<br />

MS11 - REFUNDS DUE<br />

317 B MICHELLL DRIVE RICHMOND KY 40475 465357<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

763


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STRIBLING<br />

STRICKLAND<br />

STRICKLAND<br />

STRICKLAND<br />

SIENNA<br />

LEXINGTON CLINIC<br />

ALLEN<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

EARL<br />

KENTUCKY UTILITIES COMPANY<br />

MARGARE<br />

T HEALTH HELP INC<br />

STRICKLAND SUSAN C<br />

GE MONEY<br />

STRICKLAND SUSAN C<br />

STRIETELMEI<br />

R<br />

GE MONEY<br />

DANNY<br />

STRINGER MARY E<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

STRIPLING MARLA J<br />

STRONG<br />

STRONG<br />

KENTUCKY UTILITIES COMPANY<br />

BETHEL<br />

1207 PARKVIEW WAY RICHMOND KY 40475-0000 2161115<br />

302 EAST IRVINE ST RICHMOND KY 40475-0000 2407047<br />

1671 FOXHAVEN DR APT 51 RICHMOND KY 40475 62843<br />

UT01 - UTILITY DEPOSIT<br />

191 FLINT RD WACO KY 40385 2445182<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2431 COLLEGE HILL ROAD WACO KY 40385-9747 1962581<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2431 COLLEGE HILL ROAD WACO KY 40385-9747 1962580<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

934 VILLA DR APT5 RICHMOND KY 40475 521514<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

108 HOLLY HILL DR RICHMOND KY 40475 1917471<br />

RICHMOND KY 40475 533832<br />

281 MUDDY CK BEREA KY 40403-0000 2241279<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DONNA<br />

STRONG MARVIN L<br />

STRONG NIKKI JEANNE<br />

STRONG<br />

STRONG<br />

974 VILLA DR APT 11 RICHMOND KY 10/24-/201 585687<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

1862 BEREA RD RICHMOND KY 40475-9697 2420577<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

REBECCA<br />

DELTA NATURAL GAS CO INC<br />

SHARON<br />

BIG LOTS STORES INC<br />

STROSCHEIN TERRY E<br />

UPROMISE INC<br />

EKU BOX 365 CLAY HALL RICHMOND KY 40475 1319874<br />

146 WEST HAITI ROAD BEREA KY 40403 636941<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

225 EADEN DR. RICHMOND KY 40475 865569<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 1243 RICHMOND KY 40476-0000 2278369<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

764


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STROTH<br />

STROTH<br />

ANN<br />

DBA STUDIO VII INC RICHMOND KY 40475 674748<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ANN<br />

420 AVAWAM DR RICHMOND KY 40475 1371885<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

STROTHER & HANDEL PSC<br />

STROUTH<br />

STRUNK<br />

STRUNK<br />

UNIVERSITY OF KENTUCKY FCU<br />

DOUGLAS<br />

DELL FINANCIAL SERVICES LP<br />

ELSIE<br />

PAYPAL INC<br />

MICKEY<br />

STUBER ANN M<br />

RE: TITLE OPINION FEE/NAPIER 2180 TODD LANE RICHMOND KY 40475-9238 2285090<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

101 CHESTNUT ST CPO1445 BEREA KY 40404 1325527<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

207 HOLLYWOOD CT RICHMOND KY 40475 1598879<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1099 HEATHCLIFF DR RICHMOND KY 40475-2659 2036732<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

STUCKEY DENNIS J<br />

STUD<br />

STULL<br />

J<br />

GENERAL MOTORS FINANCIAL COMP<br />

MUSICIAN'S FRIEND INC.<br />

DARLENE<br />

PAYPAL INC<br />

STULL TRIVETTE DARLENE<br />

STUMBO AMY M<br />

STUPP<br />

307 CALICO RD BEREA KY 40403-9411 2527559<br />

SC01 - DIVIDENDS<br />

316 MASON LAKE RD BEREA KY 40403-0000 2461578<br />

MS11 - REFUNDS DUE<br />

413 JACKS CREEK RD RICHMOND KY 40475-0000 2281469<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

217 PALM HILL DR RICHMOND KY 40475 1984541<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

379 WINDY OAKS CIR RICHMOND KY 40475-7980 2444054<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

100 SHAMROCK LANE APT 2 RICHMOND KY 40475 1868866<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

PAMELA<br />

STURGEON BOBBY T<br />

STURGILL<br />

2703 GABBARD RD BEREA KY 40403 1525022<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

2020 MERRICK DR APT 14 RICHMOND KY 40475-8164 1883474<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SANDRA<br />

EXPRESS SERVICES INC.<br />

STURGILL SEBRINA D<br />

EASTERN KENTUCKY UNIVERSITY<br />

275 SHORTLINE PIKE BEREA KY 40403 1024285<br />

MS01 - PAYROLL/WAGES/SALARY<br />

107 ROBBINS DR RICHMOND KY 40475 1206507<br />

CK13 - VENDOR CHECKS<br />

765


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STUTTS DO JAMES<br />

SUBER<br />

1125 OLD US 25 BEREA KY 40403 339238<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

GEORGE<br />

ARAMARK CORPORATION<br />

SUBLETT ASHLEY N<br />

SUCCESSORS<br />

A HOMEQ<br />

SERVICING<br />

SUDDY<br />

SUHR<br />

SUITS<br />

SULLIVAN<br />

121 CHRIS DR RICHMOND KY 40475-0000 2169351<br />

MS01 - PAYROLL/WAGES/SALARY<br />

209 GERI LN RICHMOND KY 40475 1154650<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

STATE FARM FIRE & CASUALTY CO<br />

BEVERLY<br />

NUVELL CREDIT COMPANY LLC<br />

BRADLEY<br />

PRUDENTIAL FINANCIAL INC<br />

KATHY<br />

SULLIVAN FELECIA L<br />

KENTUCKY UTILITIES COMPANY<br />

1203 MCKEE RD BEREA KY 40403-8361 2512897<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

341 MT RUSHMORE DR RICHMOND KY 40475 1611452<br />

MS11 - REFUNDS DUE<br />

1209 MILLER DR APT 4 RICHMOND KY 40475-3026 879295<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

420 SECOND ST RICHMOND KY 40475 521509<br />

UT01 - UTILITY DEPOSIT<br />

CLARENC F III<br />

173 FREYBROOK DR RICHMOND KY 40475 1809539<br />

E<br />

STATE AUTOMOBILE MUTUAL IN05 - PREMIUM REFUNDS<br />

IBM CORPORATION<br />

SULLIVAN JASON L<br />

SULLIVAN JOYCE A<br />

GREENHILL TRL CT LT 16 RICHMOND KY 40475 395580<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

443 BIG HILL AVEBLD I APT 1 RICHMOND KY 40403 674787<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

SULLIVAN KEEGAN M<br />

LEXINGTON CLINIC<br />

SULLIVAN KRISTEN K<br />

BOB EVANS FARMS INC.<br />

SULLIVAN PAULA R<br />

SULLIVAN SHANNON L<br />

SULLIVAN<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

106 DAISY CT BEREA KY 40403-0000 1917517<br />

118 TROON CT RICHMOND KY 40475-0000 2161140<br />

#13 103 HAGER DR KY KY 40475 1601353<br />

MS01 - PAYROLL/WAGES/SALARY<br />

216 RIDGEWAY DR RICHMOND KY 40475 674789<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

909 COLLEGE HILL RICHMOND KY 40475 471600<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

TIM<br />

LEXHL LIMITED PARTNERSHIP<br />

301 HERITAGE DQ BEREA KY 40403 1206634<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

766


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SUMMERFIEL<br />

D<br />

SUMMERS<br />

SUMNER<br />

WILCOX<br />

PAYPAL INC<br />

GABRIELA<br />

SASHA<br />

107 WHITE OAK DRIVE RICHMOND KY 40475-0000 2205983<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3000 WOODFIELD CIR RICHMOND KY 40475-0000 2403878<br />

SOUTHERN INDIANA RADIOLOCOGICAL MS11 ASSOC - REFUNDS DUE<br />

KEN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SUMNER SCOTT ANTHONY<br />

SUMPTER<br />

SUN SHOPPE<br />

TANNING S<br />

SUN<br />

SUN<br />

SUN<br />

SUNDARAM<br />

SUNOCO<br />

SUPER<br />

SUPER TEST<br />

FOOD MART<br />

SUPER<br />

SUPERIOR<br />

TOOL WORKS<br />

INC<br />

SUPREME<br />

STYLING<br />

SALON<br />

CLARK CO CIRCUIT COURT CLERK<br />

APRIL<br />

DELTA DENTAL OF KENTUCKY INC<br />

FIRST DATA MERCHANT SERVICES<br />

YANG<br />

NATIONAL CITY BANK<br />

YANG<br />

AT&T MOBILITY LLC<br />

YANG<br />

NATIONAL CITY BANK<br />

310 UNIVERSITY DR APT RIGHT RICHMOND KY 40475- 168072<br />

UT01 - UTILITY DEPOSIT<br />

2414 LAKE PARK ROAD RICHMOND KY 40475 1938348<br />

CT06 - BAIL BONDS<br />

150 RAVEN DR BEREA KY 40403 620958<br />

CK05 - DRAFTS<br />

C/O DONNIE SHOUSE 310 EAST MAIN STREET RICHMOND KY 40475-0000 1861008<br />

AC06 - SECURITY DEPOSITS<br />

601 BROCKTON ST RICHMOND KY 40475 1520075<br />

AC01 - CHECKING ACCOUNTS<br />

261 BROCKTON ST RICHMOND KY 40475-2119 1556052<br />

MS11 - REFUNDS DUE<br />

601 BROCKTON ST RICHMOND KY 40475 1520100<br />

AC02 - SAVINGS ACCOUNTS<br />

PLAINISW<br />

PO BOX 424 BEREA KY 40403 1162921<br />

AMY<br />

THE MEDICAL PROTECTIVE COMPANY IN05 - PREMIUM REFUNDS<br />

ALLEN<br />

KENTUCKY UTILITIES COMPANY<br />

TEST<br />

KINGSTON HWY RICHMOND KY 40475 62836<br />

UT01 - UTILITY DEPOSIT<br />

EAST MAIN STREET RICHMOND KY 40475 1656456<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

AT&T CORP.<br />

VALUE<br />

OHIO DEPT OF COMMERCE<br />

716 E MAIN ST RICHMOND KY 40475-1654 2408135<br />

MS11 - REFUNDS DUE<br />

4015 IGO ROAD RICHMOND KY 40475 940114<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

440 HICKORY LN BEREA KY 40403-9159 2105110<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

ATLANTIS HOLDINGS LLC<br />

3063 COLONEL RD RICHMOND KY 40475 1385100<br />

UT03 - REFUNDS OR REBATES<br />

767


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SURGENER ELLEN W<br />

SUTERS<br />

SUTHERLAND<br />

SUTTER<br />

SUTTON<br />

SUTTON<br />

SUTTON<br />

SUTTON<br />

DELTA DENTAL OF KENTUCKY INC<br />

WILLIAM<br />

AT&T MOBILITY LLC<br />

BAMBI<br />

KENTUCKY UTILITIES COMPANY<br />

FRANCK<br />

SHIELD INSURANCE COMPANY<br />

CHRISTOP T<br />

HER<br />

LEXINGTON CLINIC<br />

EDWARD<br />

PO BOX 454 RICHMOND KY 40475- 278345<br />

CNVT - UNIDENTIFIED<br />

1024 DANIELLE #106 RICHMOND KY 40475-1747 1927342<br />

MS11 - REFUNDS DUE<br />

963 VILLA DR APT 24 RICHMOND KY 40475 25240<br />

UT01 - UTILITY DEPOSIT<br />

306 ESTILL ST BEREA KY 40403 1190937<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

643 OLDHAM AVE RICHMOND KY 40475 1917544<br />

100 DUPREE APT 088 RICHMOND KY 40475-0000 2462823<br />

UNITED PARCEL SERVICE OASIS SUPPLY MS01 CORP - PAYROLL/WAGES/SALARY<br />

KAREN<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LARRY<br />

SUTTON STEPHEN D<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

SUYPER 1 FOODS/<br />

FLEMING<br />

PROCTER AND GAMBLE<br />

SWAFFORD DONALD C<br />

LEXINGTON CLINIC<br />

SWANGER CARL DYLLAN<br />

SWANSON DENNIS N<br />

SWANSON<br />

PNCBANK NATIONAL ASSOCIATION<br />

136 SPRINGS CIRCLE #65 BEREA KY 40403 690591<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

RICHMOND KY 40475 533833<br />

709 ROSALIND CT RICHMOND KY 40475-0000 2161157<br />

449 EASTERN BYP RICHMOND KY 40475- 207028<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

313 JACKS CREEK RD RICHMOND KY 40475-0000 2161159<br />

229 WILDCAT DR RICHMOND KY 40475-8880 2084632<br />

AC02 - SAVINGS ACCOUNTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

GREG<br />

WASHINGTON STATE OF<br />

SWEAT CAROL ANN<br />

SWEAT<br />

TRAVELERS INDEMNITY CO OF CT<br />

CHARLES<br />

KENTUCKY UTILITIES COMPANY<br />

512 COLLEGE HILL RD WACO KY 40385- 176592<br />

240 SAINT GEORGE ST APT 1 RICHMOND KY 40475 1216914<br />

MS11 - REFUNDS DUE<br />

117B DIXIE PLAZA RICHMOND KY 40475 373417<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533834<br />

768


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SWEAT<br />

SWEAT<br />

SWEAT<br />

SWEELY<br />

SWEENEY<br />

EDGAR<br />

PIERCE ST RICHMOND KY 40475 1154<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JENNIFER<br />

WHITE & RHODES PC<br />

WILLIAM<br />

217 CHURCHILL DR APT 6 RICHMOND KY 40475-0000 2412792<br />

CT01 - ESCROW FUNDS<br />

D 6 DILLINGHAM HIEGHTS RICHMOND KY 40475- 150201<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GAY<br />

PEARSON EDUCATION INC.<br />

CORINNE<br />

CELLCO PARTNERSHIP<br />

SWEET CHIPTON DAVID<br />

SWEET FONDA K<br />

EASTERN KENTUCKY UNIV/CAMPBELL ART APPRECIATION/ART HISTORY RICHMOND KY 40475 1934441<br />

MS08 - ACCOUNTS PAYABLE<br />

504 GARDEN SPRINGS DR RICHMOND KY 40475 1892432<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1444 BOONESBORO RD RICHMOND KY 40475-9332 1406287<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

GMAC<br />

SWEET JADEE Q<br />

SWEET<br />

807 EASTERN BYPASS RICHMOND KY 40475- 241384<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1444 BOONESBORO RD RICHMOND KY 40475-9332 1406287<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

ROY<br />

GMAC<br />

SWEGER DEBRA J<br />

SWEIGERT MARY M<br />

807 EASTERN BYPASS RICHMOND KY 40475- 241384<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 ISRAEL DR. RICHMOND KY 40475-0000 2374533<br />

AIR ACADEMY FEDERAL CREDIT UNIONAC02 - SAVINGS ACCOUNTS<br />

LEXINGTON CLINIC<br />

SWIFT GRETA W<br />

SWINDALL<br />

SWINFORD<br />

LEXINGTON CLINIC<br />

DAVID<br />

SWORD PATRICIA J<br />

SWORD<br />

OHIO DEPT OF COMMERCE<br />

APT A 312 ESTILL STREET BEREA KY 40403 1917566<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

120 OREDA DRIVE RICHMOND KY 40475-0000 2161171<br />

450 N KEENELAND #211 RICHMOND KY 40475 282252<br />

AC06 - SECURITY DEPOSITS<br />

MARGARE B<br />

420 N SECOND ST RICHMOND KY 40475 30740<br />

T<br />

NISOURCE CORPORATE SERVICES CI SC01 - DIVIDENDS<br />

LEXINGTON CLINIC<br />

ROBERT<br />

DELTA DENTAL OF KENTUCKY INC<br />

MS11 - REFUNDS DUE<br />

1730 BOONESBOURGH RICHMOND KY 40475-0000 2161178<br />

1034 BRANDY LN APT 6 RICHMOND KY 40475 620966<br />

CK05 - DRAFTS<br />

769


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SWORDS<br />

SWORDS<br />

DANIEL<br />

INTUIT INC<br />

SYCKS JENNIFER L<br />

SYKES BILLY D<br />

SYKES DIANNE L<br />

SZAKS RONALD L<br />

T BOMBADILS<br />

TABOR<br />

TABOR<br />

713 2 CANDELEWOOD DR BEREA KY 40403 1002663<br />

MS11 - REFUNDS DUE<br />

ELIZABET J<br />

1 466 GARDEN CITY DR RICHMOND KY 40475 493200<br />

H<br />

ALCATEL-LUCENT TECHNOLOGIES SC12 - UNDERLY SHARES/OUTSTAND CER<br />

579 TELFORD HALL RICHMOND KY 40475-0000 1879584<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

KENTUCKY UTILITIES COMPANY<br />

FDIC 10082 TEMECULA VALLEY<br />

OFFICE DEPOT<br />

AMERICAN EXPRESS CO<br />

CARA<br />

RICHMOND WINGS LLC<br />

SUZY<br />

TACKETT CARLOS R<br />

TACKETT<br />

TACKETT DAVID P<br />

TACKETT<br />

1209 MILLER DR APT 5 RICHMOND KY 40475-3026 682812<br />

UT01 - UTILITY DEPOSIT<br />

501 SCAFFOLD CANE ROAD BEREA KY 40403 2051421<br />

AC01 - CHECKING ACCOUNTS<br />

839 CENLORD RD RICHMOND KY 00000-0000 2465650<br />

MS11 - REFUNDS DUE<br />

131 N 1ST ST RICHMOND KY 40475 1590237<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

241 MCDANIEL DRIVE APT #38 RICHMOND KY 40475-0000 2111114<br />

MS01 - PAYROLL/WAGES/SALARY<br />

101 HAGER AVE APT 8 RICHMOND KY 40475-8780 2443471<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CATALOG RESOURCES INC.<br />

424 BIG HILL AVE APT A1 RICHMOND KY 40475 1542628<br />

MS11 - REFUNDS DUE<br />

CHRISTIN<br />

JIGG WATER ROAD RICHMOND KY 40475-0000 2407048<br />

A MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

210 KENNEDY LN RICHMOND KY 40475-9034 475819<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

JOEY<br />

TACKETT JOSEPH E<br />

314 EDWARDS AVE RICHMOND KY 40475-1264 933569<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NOKIA CORP<br />

TACKETT JOSEPH E<br />

TACKETT<br />

NOKIA CORP<br />

KENNETH<br />

1618 FOUR MILE RD RICHMOND KY 40475-9229 1335787<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1618 FOUR MILE RD RICHMOND KY 40475-9229 1201437<br />

SC01 - DIVIDENDS<br />

642 MATALINE WAY BEREA KY 40403 1933626<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

770


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TACKETT PATTY M<br />

TACKETT ROBERT P<br />

TACKETT<br />

210 KENNEDY LN RICHMOND KY 40475-9034 475819<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

615 N.2ND ST. RICHMOND KY 40475 369576<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

SANJA<br />

TACKETT TEDDY B<br />

1300 BOONESBORO RD. RICHMOND KY 40475 582036<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

TACKITT IDA RUTH<br />

METLIFE INC<br />

TALLMADGE BETTY WINSLOW<br />

TALLMADGE<br />

TALLMADGE<br />

TALLMADGE<br />

TALO WILLIAM R<br />

TAMMER<br />

TAMMER<br />

TAMMER<br />

TAMMER<br />

TAN<br />

TANAKA<br />

96 DIXIE PLZ RICHMOND KY 40475-3462 682816<br />

UT01 - UTILITY DEPOSIT<br />

516 MOBERLY AVE RICHMOND KY 40475-1250 453891<br />

SC01 - DIVIDENDS<br />

16 FAIRWAY DR BEREA KY 40403-1708 2138351<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ELIZABET<br />

213 FEE ST BEREA KY 40403-0000 2312117<br />

H UNITED HEALTHCARE INS CO OF NY IN99 - AGGREGATE INS PROCEEDS<br />

ELIZABET<br />

213 FEE ST BEREA KY 40403-0000 2312118<br />

H UNITED HEALTHCARE INS CO OF NY IN99 - AGGREGATE INS PROCEEDS<br />

ELIZABET W<br />

213 FEE STREET BEREA KY 40403-1518 2286308<br />

H<br />

BLACKROCK GLOBAL ALLOCATION FUND SC01 INC. - DIVIDENDS<br />

C<br />

TREASURY DEPARTMENT OF MI<br />

MAX<br />

PICTSWEET CO LLC<br />

MAX<br />

PICTSWEET CO LLC<br />

SHIRLEY<br />

PICTSWEET CO LLC<br />

SHIRLEY<br />

PICTSWEET CO LLC<br />

LEON<br />

AMERICAN EXPRESS CO<br />

CHIAKI<br />

ATLANTIS HOLDINGS LLC<br />

338 CENTER ST BERCA KY 40403 349185<br />

CK06 - WARRANTS<br />

C/O JOEL M REITMAN 306 S 3RD ST RICHMOND KY 40475-2106 483035<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

C/O JOEL M REITMAN 306 S 3RD ST RICHMOND KY 40475-2106 483032<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

C/O JOEL M REITMAN 306 S 3RD ST RICHMOND KY 40475-2106 483032<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

C/O JOEL M REITMAN 306 S 3RD ST RICHMOND KY 40475-2106 483035<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

384 GIBSON LN 1 RICHMOND KY 40475 756435<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1150 MAYDE RD BEREA KY 40403 1549412<br />

UT03 - REFUNDS OR REBATES<br />

771


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TANDY THOMAS M<br />

TANKERSLEY DUSTIN C<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

SODEXO INC.<br />

TANNER DAVID E<br />

TAO<br />

TAPP<br />

TAREK<br />

LEXINGTON CLINIC<br />

TSING<br />

VALASSIS DIRECT MAIL INC<br />

425 MCKINNEY LN RICHMOND KY 40475-9319 1138052<br />

65 ELM STREET APT 4 BEREA KY 40403 1829846<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

1601 BOONE DR RICHMOND KY 40475 1917609<br />

300 W MAIN ST RICHMOND KY 40475 1046652<br />

MS08 - ACCOUNTS PAYABLE<br />

STEPHANI<br />

211 MOUNT RUSHMORE DR APT 8 RICHMOND KY 40475-7896 1275127<br />

E INPHYNET CONTRACTING SVCS. MS11 - REFUNDS DUE<br />

AHMED<br />

TARTE MELISSA J<br />

UNIVERSITY OF KENTUCKY FCU<br />

FDIC 4653 NEXTBANK NA<br />

TATE EVETTE L<br />

ACS DALLAS PAYROLL<br />

TATE GORDON RAY<br />

TATE<br />

TATE<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

521 LANCASTER AVE WALLACE 417 RICHMOND KY 40475-1334 1623665<br />

AC02 - SAVINGS ACCOUNTS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

113 GEORGE ST BEREA KY 40403-1434 2453179<br />

102 HAGER AVE APT I RICHMOND KY 40475-0000 2310365<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 MAPLEHILL DR APT 1 RICHMOND KY 40475-7837 682836<br />

UT01 - UTILITY DEPOSIT<br />

2780 TATES CREEK RD RICHMOND KY 40475-8220 1577395<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

TATE TOMMIE C<br />

DELTA NATURAL GAS CO INC<br />

LEXINGTON CLINIC<br />

208 SCRUGGS STREET BEREA KY 40403 838596<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

252 EVANSDALE AVE RICHMOND KY 40475 810350<br />

MS11 - REFUNDS DUE<br />

TATES CREEK BAPTIST C/O MILLARD HOUSE RICHMOND KY 40475 674880<br />

CHURCH<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

TATHAM CHARLES D<br />

GE MONEY<br />

TATUM GERALD S<br />

TAUFFENER<br />

KENTUCKY UTILITIES COMPANY<br />

BRANDI<br />

CELLCO PARTNERSHIP<br />

803 ROCK WAY RICHMOND KY 40475-8607 1962679<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 CRESCENT HILL DR RICHMOND KY 40475-0222 2397499<br />

UT03 - REFUNDS OR REBATES<br />

200 COURTLAND AVE APT 5 BEREA KY 40403 1892455<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

772


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAULBEE<br />

TAVIS<br />

TAYLOR<br />

BRIAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BRIAN<br />

443 BIG HILL AV RICHMOND KY 40475 1439089<br />

MS11 - REFUNDS DUE<br />

1108 PARK LN RICHMOND KY 40475-9584 2138364<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

430 FORD RD RICHMOND KY 40475-0000 2297124<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

JOHN<br />

430 FORD RD RICHMOND KY 40475-0000 2297123<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

JOHN<br />

430 FORD RD RICHMOND KY 40475 1921535<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

LORIE<br />

509 HILLSDALE AVE APT 1B RICHMOND KY 40475-1643 1883523<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

POLLY<br />

PAYPAL INC<br />

REBECCA<br />

3360 LANCASTER RD RICHMOND KY 40475 1598929<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

101 HAGER DR APT 1 RICHMOND KY 10/24-/201 585461<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JEFF<br />

PAYPAL INC<br />

AMY<br />

EBAY INC<br />

TAYLOR ARNEL E<br />

TAYLOR<br />

KENTUCKY UTILITIES COMPANY<br />

BRIAN<br />

LEXINGTON CLINIC<br />

TAYLOR BRIAN J<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

PO BOX 2092 RICHMOND KY 40476 1598930<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

200 PATSY DR #6 RICHMOND KY 40475-0000 2400735<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533835<br />

APT 1 123 CHURCH ST RICHMOND KY 40475 1917633<br />

MS11 - REFUNDS DUE<br />

212 B SOUTH KEENELAND DR RICHMOND KY 40475-0000 2227391<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BRYAN<br />

SAFE AUTO INSURANCE COMPANY<br />

CAROL<br />

MICROSOFT CORPORATION<br />

CATHERIN<br />

110 BARNES MILL RD RICHMOND KY 40475 1332404<br />

IN05 - PREMIUM REFUNDS<br />

2899 LEXINGTON RD RICHMOND KY 40475 1403968<br />

MS11 - REFUNDS DUE<br />

1064 AMBERLY WAY RICHMOND KY 40475 1917638<br />

E LEXINGTON CLINIC MS11 - REFUNDS DUE<br />

773


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

CHANCE<br />

COMMONWEALTH HALL ROOM 1505 EA RICHMOND KY 40475-0000 2131307<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

CHARLES<br />

METLIFE INC<br />

CRAIG<br />

HEWLETT PACKARD CO<br />

CYRIL<br />

327 NEW RD RICHMOND KY 40475-9770 454095<br />

SC01 - DIVIDENDS<br />

1015 BOONE TRAIL RD RICHMOND KY 40475 869428<br />

MS11 - REFUNDS DUE<br />

ROUTE 7 BOX 12 RICHMOND KY 40475 26054<br />

MASSACHUSETTS COMMONWEALTH OFMS06 - UNIDENTIFIED REMITTANCES<br />

DAVID<br />

AUTO OWNERS INS CO<br />

TAYLOR DEREK K<br />

TAYLOR<br />

PO BOX 284 BEREA KY 40403-0284 1177424<br />

IN05 - PREMIUM REFUNDS<br />

4038 HWY 1016 BEREA KY 40403 1868785<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ERIC<br />

TAYLOR EVERETT JR<br />

TAYLOR<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

METLIFE INC<br />

GARY<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

197 WILDCAT DR. RICHMOND KY 40475 1790663<br />

126 E HAITI RD BEREA KY 40403-0000 2284356<br />

SC01 - DIVIDENDS<br />

741 S DOGWOOD DR BEREA KY 40403 1816071<br />

LABORATORY CORPORATION OF AMERICA MS11 HOLDIN - REFUNDS DUE<br />

741 S DOGWOOD DR BEREA KY 40403-9563 574614<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 933672<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1578988<br />

IN05 - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1124662<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2511003<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2138378<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1883528<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

774


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR GARY L<br />

TAYLOR GARY L<br />

TAYLOR<br />

TAYLOR<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2138379<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2511004<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

IRENE<br />

DISCOVER BANK<br />

JANICE<br />

TAYLOR JANICE H<br />

TAYLOR<br />

TAYLOR<br />

502 ELLIS CT APT 404 RICHMOND KY 40475-1371 605411<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2045 CATALPA LOOP RICHMOND KY 40475-9001 2036976<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CATALPA LOOP 2045 OLD IRVINE RICHMOND KY 40475 937686<br />

GOODYEAR TIRE & RUBBER CO SC08 - SHARES OF STOCK(RET BY P O)<br />

JANIE<br />

TAYLOR JENNIFER L<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

549 HAMPTON WAY B RICHMOND KY 40475-8680 2439409<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JEANNETT<br />

. 103 HANOVER ST RICHMOND KY 40475 1109332<br />

E CHRYSLER FINANCIAL SERVICES MS09 - CREDIT BALS & ACCTS RCVBL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JIMMY<br />

STATE FARM FIRE & CASUALTY CO<br />

JOAN<br />

LEXINGTON CLINIC<br />

JOHN<br />

PAYPAL INC<br />

662 CHERRY TRACE DR RICHMOND KY 40475 1448005<br />

UT01 - UTILITY DEPOSIT<br />

116 SALTER RD APT 2 BEREA KY 40403-9760 206239<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

124 PLEASANT RIDGE RICHMOND KY 40475-0000 2161208<br />

EASTERN KENTUCKY UNIVERSITY COMMONWEALTH HALL BOX RICHMOND 367<br />

KY 40475-0000 2206022<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

JONATHA<br />

1095 W MAIN STREET RICHMOND KY 10/24-/201 585559<br />

N RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JONATHA<br />

398 GIBSON LAN #2 RICHMOND KY 40475 1319876<br />

N MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JONATHA LAMONT 160 HAGER DR RICHMOND KY 40475 1319877<br />

N<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOSEPH<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JOSH<br />

STATE FARM FIRE & CASUALTY CO<br />

312 5TH STREET RICHMOND KY 40475 1656458<br />

419 JAKE ST RICHMOND KY 40475-8021 1885309<br />

IN05 - PREMIUM REFUNDS<br />

775


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR JOSHUA S<br />

TAYLOR JOSHUA S<br />

TAYLOR KAREN R<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

STATE FARM FIRE & CASUALTY CO<br />

STATE FARM FIRE & CASUALTY CO<br />

EASTERN KENTUCKY UNIVERSITY<br />

KELLY<br />

419 JAKE ST RICHMOND KY 40475-8021 1885310<br />

IN05 - PREMIUM REFUNDS<br />

419 JAKE ST RICHMOND KY 40475-8021 1412081<br />

IN05 - PREMIUM REFUNDS<br />

COMBS 112 521 LANCASTER AVE RICHMOND KY 40475 1206508<br />

MS01 - PAYROLL/WAGES/SALARY<br />

106 ARROWHEAD DR BEREA KY 40403 339158<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

KELLY<br />

451 WALNUT MEADOW ROAD BEREA KY 40403-9775 339510<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

KELLY<br />

TAYLOR KENNETH D<br />

TAYLOR KENNETH W<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

SAFECO INS CO OF AMERICA<br />

504 AMSTER WOODS DR RICHMOND KY 40475-7985 2112388<br />

MS16 - MISC OUTSTANDING CHECKS<br />

418 LETCHER AVE RICHMOND KY 40475-1018 2444110<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

LANE<br />

MS11 - REFUNDS DUE<br />

100 OREDA DR RICHMOND KY 40475 1917659<br />

108 FRANKIE DR RICHMOND KY 40475-3602 2434285<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LAURA<br />

215 W MAIN RICHMOND KY 40475 120417<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2511004<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1883528<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2511003<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1124662<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 574614<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2138378<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

776


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR<br />

TAYLOR<br />

LINDA<br />

741 S DOGWOOD DR BEREA KY 40403-9563 933672<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LINDA<br />

TAYLOR LINDA K<br />

741 S DOGWOOD DR BEREA KY 40403-9563 2138379<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

TAYLOR LINDA KELLY<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1578988<br />

IN05 - PREMIUM REFUNDS<br />

741 S DOGWOOD DR BEREA KY 40403-9563 1030088<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

LISA<br />

172K KILLARNEY LN APT 2 RICHMOND KY 40475-0000 2296791<br />

AMERICAN FAMILY LIFE ASSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

LORI<br />

71 BLUEGRASS HOME RICHMOND KY 40475 1525047<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

LOUISE<br />

TAYLOR LOUISE J<br />

TAYLOR<br />

TREASURY DEPARTMENT OF MI<br />

TREASURY DEPARTMENT OF MI<br />

MALCOLM<br />

METLIFE INC<br />

TAYLOR MARCUS L<br />

TAYLOR MARION E<br />

TAYLOR MARK A<br />

TAYLOR<br />

204 ERIC DRIVE RICHMOND KY 40475-7852 990281<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

204 ERIC DRIVE RICHMOND KY 40475-7852 1201614<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

327 NEW RD RICHMOND KY 40475-9770 454208<br />

SC01 - DIVIDENDS<br />

427 N KEENELAND DR # 4 RICHMOND KY 40475 614341<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

BANK OF AMERICA CORPORATION<br />

SPEEDWAY SUPERAMERICA LLC<br />

MELISSA<br />

TAYLOR MICHAEL A<br />

TAYLOR<br />

TAYLOR<br />

ANTHEM HEALTH PLANS OF KY INC<br />

DARDEN RESTAURANTS INC.<br />

MIRIAM<br />

METLIFE INC<br />

PAMELA<br />

STATE FARM FIRE & CASUALTY CO<br />

PO BOX 381 BEREA KY 40403-0381 602448<br />

SC01 - DIVIDENDS<br />

4488 LOGANS FORT LANE BEREA KY 40403 2179368<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 213 RICHMOND KY 40475 35598<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1025 MERRICK DRIVE RICHMOND KY 40475 1831556<br />

MS01 - PAYROLL/WAGES/SALARY<br />

327 NEW RD RICHMOND KY 40475-9770 454216<br />

SC01 - DIVIDENDS<br />

419 JAKE ST RICHMOND KY 40475-8021 1885310<br />

IN05 - PREMIUM REFUNDS<br />

777


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

PAMELA<br />

STATE FARM FIRE & CASUALTY CO<br />

PAMELA<br />

STATE FARM FIRE & CASUALTY CO<br />

PAUL<br />

METLIFE INC<br />

REAGAN<br />

GUIDEONE MUTUAL INSURANCE<br />

REGAN<br />

SAFECO INS CO OF AMERICA<br />

REGAN<br />

ALLIED WASTE INDUSTRIES INC<br />

RICHARD<br />

TAYLOR RICK R<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

TAYLOR ROBERT I<br />

CITIBANK SOUTH DAKOTA<br />

TAYLOR ROBERT L<br />

TAYLOR RUTH E<br />

TAYLOR S<br />

LIQUOR<br />

TAYLOR S<br />

LIQUOR<br />

TAYLOR<br />

419 JAKE ST RICHMOND KY 40475-8021 1412081<br />

IN05 - PREMIUM REFUNDS<br />

419 JAKE ST RICHMOND KY 40475-8021 1885309<br />

IN05 - PREMIUM REFUNDS<br />

327 NEW RD RICHMOND KY 40475-9770 454230<br />

SC01 - DIVIDENDS<br />

312 CARRIAGE HILL CT RICHMOND KY 40475-8875 1035254<br />

IN05 - PREMIUM REFUNDS<br />

504 AMSTER WOODS DR RICHMOND KY 40475-7985 2112388<br />

MS16 - MISC OUTSTANDING CHECKS<br />

504 AMSTER WOODS RICHMOND KY 40475 1803244<br />

MS08 - ACCOUNTS PAYABLE<br />

62 GREEN HILLS TRAILER PA RICHMOND KY 40475-9647 682860<br />

UT01 - UTILITY DEPOSIT<br />

APT 2 224 KEYSTONE DRIVE RICHMOND KY 40475 1917671<br />

MS11 - REFUNDS DUE<br />

124 SYCAMORE DR RICHMOND KY 40475-9361 2174577<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

11 RAVEN DR BEREA KY 40403 2511017<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

SAMUEL<br />

METLIFE INC<br />

TAYLOR SCOTT K<br />

PRINCIPAL FINANCIAL INC<br />

TAYLOR SHANNON L<br />

SODEXHO INC<br />

MS11 - REFUNDS DUE<br />

115 HIGHLAND DR BEREA KY 40403 1917674<br />

804 E MAIN ST RICHMOND KY 40475-2022 2397560<br />

UT03 - REFUNDS OR REBATES<br />

804 E MAIN ST RICHMOND KY 40475-2022 2397561<br />

UT03 - REFUNDS OR REBATES<br />

327 NEW RD RICHMOND KY 40475-9770 454260<br />

SC01 - DIVIDENDS<br />

348 PILOT KNOB RD 2 BEREA KY 40403-0000 1376106<br />

SC01 - DIVIDENDS<br />

192 GLADES ROAD BEREA KY 40403 1162877<br />

MS01 - PAYROLL/WAGES/SALARY<br />

778


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR SUZANNE E<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

ATLANTIS HOLDINGS LLC<br />

TIFFANY<br />

KENTUCKY UTILITIES COMPANY<br />

TINA<br />

TREASURY DEPARTMENT OF MI<br />

TRISH<br />

ALLSTATE INDEMNITY COMPANY<br />

VIRGINIA<br />

DEVONSHIRE #4 BEREA KY 40404- 147951<br />

CNVT - UNIDENTIFIED<br />

419 JASON DR APT 2 RICHMOND KY 40475-2085 2397555<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 172 BEREA KY 40403- 349338<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

385 WHITT ROAD RICHMOND KY 40475-9526 1236522<br />

IN05 - PREMIUM REFUNDS<br />

418 LETCHER AVE RICHMOND KY 40475-1018 2444110<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WILBUR<br />

METLIFE INC<br />

WILLIAM<br />

METLIFE INC<br />

TAYLOR WILLIAM T<br />

TAYLOR<br />

TAYLOR<br />

SEARS ROEBUCK AND CO<br />

WILMA<br />

METLIFE INC<br />

YALUNDA<br />

TAYLOR ZACHARY K<br />

TAYLORS<br />

DISCOUNT<br />

LIQUOR<br />

TAZAWA<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

AMERICAN EXPRESS CO<br />

CHIE<br />

AT&T MOBILITY LLC<br />

TEA BRENDA K<br />

TEABO<br />

LEXINGTON CLINIC<br />

JESSE<br />

TEAGUE EDWARD TODD<br />

327 NEW RD RICHMOND KY 40475-9770 454279<br />

SC01 - DIVIDENDS<br />

327 NEW RD RICHMOND KY 40475-9770 454286<br />

SC01 - DIVIDENDS<br />

3619 BENER RD RICHMOND KY 40475 1594876<br />

MS11 - REFUNDS DUE<br />

327 NEW RD RICHMOND KY 40475-9770 454289<br />

SC01 - DIVIDENDS<br />

1201 ARLINGTON DR APT I9 RICHMOND KY 40475-1132 682873<br />

UT01 - UTILITY DEPOSIT<br />

2110 MERCER DR RICHMOND KY 40475 1946796<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

804 E MAIN ST RICHMOND KY 40475 1590246<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

123 ASPEN AVE RICHMOND KY 40475-1341 802809<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

336 WISTERIA COURT RICHMOND KY 40475-0000 2161227<br />

101 WESTWOOD DR BEREA KY 40403 674942<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

128 BROCKTON APTS RICHMOND KY 40475 1190110<br />

779


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TEAGUE<br />

TEAGUE<br />

KATHLEEN<br />

122 OAK ST BEREA KY 40403-1412 2511023<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KATHLEEN<br />

TEATE HELENE CAROL<br />

TECHAU<br />

TECHNOLOGI<br />

ES<br />

TEDLOCK<br />

TEEPLES<br />

P O BOX 1243 BEREA KY 40403-0000 2037020<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

ANNA<br />

EXPRESS SCRIPTS INC.<br />

IRVINE RD RICHMOND KY 40475 454311<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 95 BIGHILL KY 40405-0095 2353551<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ZIMMERM<br />

PO BOX 1032 BEREA KY 40403 303 1523319<br />

AN FMS V DELL SETTLEMENT FUND MS11 - REFUNDS DUE<br />

DONNA<br />

1503 E MAIN ST RICHMOND KY 10/24-/201 585462<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TODD<br />

AMERICAN EXPRESS CO<br />

TELEK JOHN A<br />

TELEK JOHN W<br />

TELFORD<br />

TELFORD<br />

TEMELSO<br />

TEMPLEMAN<br />

1110 VALLEY RUN DR RICHMOND KY 40475-3438 2181172<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

213 WALNUT HILL DR RICHMOND KY 40475 1533052<br />

ATLANTIC TELEPHONE MEMBERSHIP CORP UT04 - CAPITAL CREDIT DISTRIB<br />

PAYPAL INC<br />

RACHEL<br />

G T E CORP<br />

YMCA<br />

AMERICAN HOTEL REGISTER CO<br />

DERHANE<br />

TEMPLETON MARY D<br />

TEMPLETON<br />

TEMPLIN<br />

WESTERN UNION FINANCIAL SERVIC<br />

599 RICHMOND RD BEREA KY 40403 1599104<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

252 SUMMIT RICHMOND KY 40475-2160 368228<br />

SC01 - DIVIDENDS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1100 E MAIN ST RICHMOND KY 40475-2027 2426493<br />

CPO 1981 BEREA KY 40404-0001 1414737<br />

CK07 - MONEY ORDERS<br />

CHRISTIN<br />

200 SHAMROCK APT 1 RICHMOND KY 10/24-/201 585463<br />

A RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ANTHEM HEALTH PLANS OF KY INC<br />

TREVOR<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MATT<br />

MOTORISTS MUTUAL<br />

338 LANCASTER AVENUE RICHMOND KY 40475 690622<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

#21 HINES MOTEL RICHMOND KY 40475 1190112<br />

128 ADAMS ST BEREA KY 40403 1254940<br />

IN05 - PREMIUM REFUNDS<br />

780


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TEMPLIN<br />

TENG<br />

TENHARMSEL<br />

TENNANT<br />

TENNIL<br />

MATT<br />

DELTA NATURAL GAS CO INC<br />

HOUR<br />

T-MOBILE USA<br />

RONALD<br />

TREASURY DEPARTMENT OF MI<br />

ORAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JULIA<br />

T-MOBILE USA<br />

TENNIL JULIA N<br />

CITIBANK SOUTH DAKOTA<br />

TENNILL DAVID D<br />

TENNILL DAVID D<br />

TENNILL DAVID D<br />

TENNILL<br />

TENNILL<br />

TERAUCHI<br />

TERESA<br />

FDIC 10082 TEMECULA VALLEY<br />

117 BLUE RIDGE DRIVE BEREA KY 40403 1355150<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1322 LANCASTER RD RICHMOND KY 40475 1328361<br />

MS11 - REFUNDS DUE<br />

16 5TH ST #C RICHMOND KY 40475- 348921<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

203 KALONE DR RICHMOND KY 40475 1439099<br />

MS11 - REFUNDS DUE<br />

925 FIELDSTONE WAY RICHMOND KY 40475 1557300<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

925 FIELSTONE WAY RICHMOND KY 40475-0000 2174585<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

923 FIELDSTONE WAY RICHMOND KY 40475 2051473<br />

AC01 - CHECKING ACCOUNTS<br />

925 FIELDSTONE WAY RICHMOND KY 40475-8172 2138409<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STATE FARM FIRE & CASUALTY CO<br />

JULIE<br />

925 FIELDSTONE WAY RICHMOND KY 40475-8172 1885313<br />

IN05 - PREMIUM REFUNDS<br />

925 FIELDSTONE WAY RICHMOND KY 40475-8172 2138409<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JULIE<br />

STATE FARM FIRE & CASUALTY CO<br />

MICHIYO<br />

925 FIELDSTONE WAY RICHMOND KY 40475-8172 1885313<br />

IN05 - PREMIUM REFUNDS<br />

120 HANGER CIR RICHMOND KY 40475-3246 1274287<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

SCUDDER<br />

THE READER'S DIGEST<br />

TERRILL EMMA E<br />

TERRILL GENEVA H<br />

TERRILL REGINA L<br />

422 CONCORD RD RICHMOND KY 40475 1112003<br />

MS11 - REFUNDS DUE<br />

SHORT LINE PIKE BEREA KY 40403 BEREA KY 40403 569882<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DELTA NATURAL GAS CO INC<br />

207 WATER ST BEREA KY 40403-1216 1949178<br />

SC01 - DIVIDENDS<br />

113 HENRY DR BEREA KY 40403- 1023659<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

781


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TERRILL<br />

ROBBIE<br />

LEXINGTON CLINIC<br />

TERRILL ROBBIE M<br />

TERRY<br />

MS11 - REFUNDS DUE<br />

113 HENRY DR BEREA KY 40403 1917702<br />

113 HENRY DR BEREA KY 40403 1023659<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

CHASITY<br />

TERRY DOPSY C<br />

TERRY<br />

KENTUCKY UTILITIES COMPANY<br />

CITIZENS GUARANTY BANK<br />

JOHN<br />

TERRY LAVASHA B<br />

633 BIG HILL AVE APT H60 RICHMOND KY 40475-2555 2397608<br />

UT03 - REFUNDS OR REBATES<br />

1042 RICHMOND GREEN RICHMOND KY 40475 824218<br />

AC01 - CHECKING ACCOUNTS<br />

789 CRUTCHER PIKE RICHMOND KY 40475 368363<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

HSBC BANK NEVADA NA<br />

TERRY MARK B<br />

TERRY SANDRA D<br />

TESLER<br />

TESTER<br />

TESTER<br />

GENERAL MOTORS FINANCIAL COMP<br />

170 S KEENELAND DR RICHMOND KY 40475-0000 2359719<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

102 LAKE REBA DR RICHMOND KY 40475-0000 2196147<br />

MS11 - REFUNDS DUE<br />

42 GREEN HILL RICHMOND KY 40475 674961<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

BIG LOTS STORES INC<br />

GEORGE<br />

111 CHESTNUT CT. BEREA KY 40403 865585<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

244 WAYNE APT A 2 RICHMOND KY 10/24-/201 585321<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KRYSTAL<br />

HEALTH HELP INC<br />

TEVIS ALLISON L<br />

LEXINGTON CLINIC<br />

TEVIS CHARLES KENTO<br />

TEVIS JEWELL D<br />

OM FINANCIAL LIFE INSURANCE CO<br />

METLIFE INC<br />

TEVIS JOHN C<br />

TEVIS<br />

METLIFE INC<br />

LISA<br />

INSURANCE CO OF NORTH AMERICA<br />

631 MT VERNON RD BEREA KY 40403 2445183<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

313 TEAKWOOD DR RICHMOND KY 40475 1917713<br />

RT 6 RICHMOND KY 40475- 341274<br />

IN05 - PREMIUM REFUNDS<br />

25 OLD BEREA KY 40403 454407<br />

SC01 - DIVIDENDS<br />

1016 E IRVINE ST RICHMOND KY 40475-0000 2284375<br />

SC01 - DIVIDENDS<br />

TIMBERWOOD TOWNHOMES APT 46 BEREA KY 40403 44552<br />

IN07 - OTHER INS PROCEEDS<br />

782


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TEVIS LISA L<br />

ALLSTATE CORP<br />

TEVIS LISA L<br />

TEVIS LISA L<br />

SC01 - DIVIDENDS<br />

MORGAN STANLEY DEAN WITTER & COSC01 - DIVIDENDS<br />

ALLSTATE CORP<br />

TEVIS MARY E<br />

TEVIS<br />

METLIFE INC<br />

MODENIA<br />

TEVIS RUTH S<br />

TG&Y<br />

THACKER<br />

THACKER<br />

THACKER<br />

KENTUCKY UTILITIES COMPANY<br />

4035 HIGHWAY 1016 BEREA KY 40403-9195 1976939<br />

ATTN LISA T BALLARD 102 NANCY DRIVE RICHMOND KY 40475-8613 526399<br />

ATTN LISA T BALLARD 4035 HIGHWAY 1016 BEREA KY 40403-9195 2382440<br />

SC01 - DIVIDENDS<br />

227 W IRVINE ST RICHMOND KY 40475-1430 554337<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1 A BROCKLYN APT D RICHMOND KY 40475 521565<br />

UT01 - UTILITY DEPOSIT<br />

208 E ST RICHMOND KY 40475 1679<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STORE<br />

US 25 N BEREA KY 40403 1841529<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ANNA<br />

EXPRESS SCRIPTS INC.<br />

THACKER JEREMY W<br />

THACKER<br />

318 CROOKSVILLE RD RICHMOND KY 40475-9504 2353089<br />

MS08 - ACCOUNTS PAYABLE<br />

CLARENC T<br />

318 CROOKSVILLE RD RICHMOND KY 40475 801545<br />

E<br />

ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CLARENC T<br />

318 CROOKSVILLE RD RICHMOND KY 40475 690625<br />

E<br />

ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

AT&T MOBILITY LLC<br />

JESSICA<br />

CITY OF BEREA<br />

THACKER JOY Y<br />

THACKER<br />

THACKER<br />

THACKER<br />

A F G INDUSTRIES INC<br />

KENT<br />

KENTUCKY UTILITIES COMPANY<br />

PATRICIA<br />

NORTHRIDGE PROPERTIES LTD<br />

STEVE<br />

ALLIED WASTE INDUSTRIES INC<br />

MS11 - REFUNDS DUE<br />

933 CHARLIE NORRIS RD RICHMOND KY 40475-9232 1257346<br />

100 MIRACLE STREET APARTMENT 28 BEREA KY 40403-0000 2463138<br />

UT01 - UTILITY DEPOSIT<br />

113 CENTRAL AVE BEREA KY 40403- 355313<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1301 BARNES MILL RD RICHMOND KY 40475 25246<br />

UT01 - UTILITY DEPOSIT<br />

450 N KEENELAND AVE APT 217 RICHMOND KY 40475 2053053<br />

AC06 - SECURITY DEPOSITS<br />

1102 BLACKBERRY LANE BEREA KY 40403 1803291<br />

MS08 - ACCOUNTS PAYABLE<br />

783


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THACKER<br />

THAMES<br />

THAMES<br />

WILLIAM<br />

CSC-SBC<br />

NANCY<br />

CATALOG RESOURCES INC.<br />

WILLIAM<br />

THEWES BETHETTA E<br />

THINNES<br />

SAFECO INS CO OF AMERICA<br />

HILTON HOTELS INCORPORATED<br />

MICHAEL<br />

THINNES MICHAEL E<br />

THISSELL J A<br />

APT 1 200 MCDANIELS AV RICHMOND KY 40475 1104789<br />

MS11 - REFUNDS DUE<br />

429 BERT COMBS EKU 521 LANCAS RICHMOND KY 40475 1022387<br />

MS11 - REFUNDS DUE<br />

142 ALLEN DOUGLAS DR RICHMOND KY 40475-8757 1233814<br />

IN07 - OTHER INS PROCEEDS<br />

108 DOUGLAS ST BEREA KY 40403-0000 2105001<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

231 DIXIE PLZ RICHMOND KY 40475-3475 2234220<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SAFE AUTO INSURANCE COMPANY<br />

APTARGROUP INC<br />

THISSELL J A<br />

THIXTON<br />

APTARGROUP INC<br />

MURRELL<br />

PAYPAL INC<br />

THOMAS AARON J<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

EXPRESS SERVICES INC.<br />

ANITA<br />

HEALTH HELP INC<br />

ANITA<br />

231 DIXIE PLZ RICHMOND KY 40475-0000 2292600<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

STOCK TRANSFER DEPT 7-20-78 4 NEW YORK PLAZA BEREA KY 40404-0001 862300<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

STOCK TRANSFER DEPT 7-20-78 4 NEW YORK PLAZA BEREA KY 40404-0001 862290<br />

SC01 - DIVIDENDS<br />

1408 FAIRLANE DRIVE RICHMOND KY 40475 1598954<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1015 E MAIN RICHMOND KY 40475 1553657<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1793 CURTIS PIKE RICHMOND KY 40475 2445185<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1793 CURTIS PIKE RICHMOND KY 42343-0000 2189925<br />

EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />

AUDIE<br />

STATE FARM FIRE & CASUALTY CO<br />

56 SPURLIN MHP RICHMOND KY 40475- 912253<br />

IN05 - PREMIUM REFUNDS<br />

BRADFOR R<br />

443 BIG HILL AVE APT 20E RICHMOND KY 40475-2923 682911<br />

D<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

BRENDA<br />

INFINITY CASUALTY INSURANCE CO<br />

BRENDA<br />

BEREA COLLEGE<br />

100 LAKE ST BEREA KY 40403 1004125<br />

IN05 - PREMIUM REFUNDS<br />

56 SILVER CREEK DR BEREA KY 40403 1811270<br />

MS16 - MISC OUTSTANDING CHECKS<br />

784


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

BRENDA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CARTER<br />

133 COURTLAND AVE. BEREA KY 40403 690631<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

225 S KEENLAND DR Ž1 RICHMOND KY 40475 1274302<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CHRISTOP S<br />

450 N KEENELAND DR APT 70 RICHMOND KY 40475-8526 682913<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

COURTNE L<br />

Y<br />

EDS AN HP COMPANY<br />

DALE<br />

110 CRESCENT HILL DR UNIT 1 RICHMOND KY 40475 1926660<br />

MS01 - PAYROLL/WAGES/SALARY<br />

129 SPURLIN TRAILOR PK RICHMOND KY 40475 803620<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

DELILAH<br />

THOMAS ERIC L<br />

THOMAS<br />

THOMAS<br />

KENTUCKY UTILITIES COMPANY<br />

132 DIXIE PLZ RICHMOND KY 40475-3468 2397707<br />

UT03 - REFUNDS OR REBATES<br />

ELIZABET<br />

124 LEIMAUR DR RICHMOND KY 40475-2228 2037109<br />

H KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ADECCO INC.<br />

EVERETT<br />

APT 11 275 MADISON AVENUE RICHMOND KY 40475-0000 2264276<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

HEATHER<br />

O CHARLEYS INC<br />

THOMAS JAMES R JR<br />

THOMAS<br />

THOMAS<br />

WELLS FARGO HOME MORTGAGE<br />

JASON<br />

MORGAN STANLEY & CO (CASH)<br />

JASON<br />

THOMAS JESSICA L<br />

THOMAS JESSICA L<br />

MORGAN STANLEY & CO (CASH)<br />

1112 ST GEORGE ST #13 RICHMOND KY 40475 622750<br />

237 MCDANIEL DR RICHMOND KY 40475 1317199<br />

MS01 - PAYROLL/WAGES/SALARY<br />

803 BECKY DR RICHMOND KY 40475-0000 2293987<br />

TR05 - TRUST VOUCHERS<br />

400 KINGS CROSS DR BEREA KY 40403-9560 1563815<br />

MS16 - MISC OUTSTANDING CHECKS<br />

400 KINGS CROSS DR BEREA KY 40403-9560 1563816<br />

MS16 - MISC OUTSTANDING CHECKS<br />

222 KEYSTONE DR #1 RICHMOND KY 40475 1940894<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BOB EVANS FARMS INC.<br />

THOMAS JOHN W<br />

CENTRAL DISTRICT INC<br />

614 JOHN BALLARD RD RICHMOND KY 40475-0000 2124038<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ROUTE 4 RICHMOND KY 40475 7476<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

785


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMAS JOSHUA LONG<br />

KENTUCKY UTILITIES COMPANY<br />

THOMAS JR RALPH W<br />

THOMAS<br />

451 BIG HILL AVE APT 5B RICHMOND KY 40475-2914 2397726<br />

UT03 - REFUNDS OR REBATES<br />

160 S KEENELAND DR APT 15 RICHMOND KY 40475-3258 933918<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JUDITH<br />

THOMAS KELLY A<br />

THOMAS<br />

THOMAS<br />

160 S KEENELAND DR APT 15 RICHMOND KY 40475-3258 933918<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

301 BROOKS ROAD RICHMOND KY 40475-0000 2297136<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

KIMBERLY<br />

CITY OF BEREA<br />

KIRK<br />

LEXINGTON CLINIC<br />

THOMAS LINDA C<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

AMERUS GROUP COMPANY<br />

LORI<br />

101 LENA ST APT 1 BEREA KY 40403-0000 2408880<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

106 SALTER RD BEREA KY 40403 1917746<br />

7085 CARTERSVILLE RD BEREA KY 40403-8915 1263231<br />

SC01 - DIVIDENDS<br />

241 PATSY LN BEREA KY 40403-9185 1124697<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LORI<br />

ALLIED WASTE INDUSTRIES INC<br />

MARCUS<br />

THOMAS MARY C<br />

CBS PERSONNEL SERVICES LLC<br />

CSC-SBC<br />

THOMAS MARY JO<br />

AT&T INC<br />

THOMAS MARY L<br />

THOMAS MARY S<br />

THOMAS NATASHA M<br />

THOMAS<br />

200 2 MANNA DR RICHMOND KY 40475 771505<br />

MS08 - ACCOUNTS PAYABLE<br />

APT 2 200 2ND ST RICHMOND KY 40475 824297<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 105 152 S KILLARNEY LN RICHMOND KY 40475 1104807<br />

MS11 - REFUNDS DUE<br />

COLORADO DEPARTMENT OF REVENUECK06 - WARRANTS<br />

124 CHERRY RD CT BEREA KY 40403-1632 2052555<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

108 WILSON STREET BEREA KY 40403 1451263<br />

C/O LINDA JENNINGS EXECUTOR ROUTE 5 BOX 350 BEREA KY 40403 1126399<br />

ACE AMERICAN INSURANCE COMPANY CK12 - CREDIT CHECKS OR MEMOS<br />

EXPRESS LLC<br />

REBECCA<br />

STATE FARM FIRE & CASUALTY CO<br />

847 MELANIE LN RICHMOND KY 40475-0000 2501081<br />

MS01 - PAYROLL/WAGES/SALARY<br />

56 SPURLIN MHP RICHMOND KY 40475 912253<br />

IN05 - PREMIUM REFUNDS<br />

786


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

RICHARD<br />

INTUIT INC<br />

ROBVENA<br />

628 AUTUMNWOOD DRIVE RICHMOND KY 40475-0000 2415271<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROLAND<br />

THOMAS RONALD E<br />

THOMAS ROWLAND E<br />

THOMAS RUSSELL N<br />

THOMAS<br />

THOMAS<br />

717 SIZEMORE DR #6 RICHMOND KY 40475 892141<br />

103 VALLEY ST BEREA KY 40403-1626 933923<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

3276 LEXINGTON RICHMOND KY 40475 52042<br />

UT01 - UTILITY DEPOSIT<br />

103 VALLEY ST BEREA KY 40403 1128389<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

LEXINGTON CLINIC<br />

RUTH<br />

THOMAS SHELLEY D<br />

THOMAS<br />

THOMAS<br />

S<br />

CHARMING SHOPPES RECEIVABLE<br />

GOODYEAR TIRE & RUBBER CO<br />

KENTUCKY UTILITIES COMPANY<br />

SPENCER<br />

MS11 - REFUNDS DUE<br />

209 VALLEY STREET RICHMOND KY 40475-2913 2161264<br />

2851 SCAFFOLD CANE RD BEREA KY 40403 1785524<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

87 UNIVERSITY DR BEREA KY 40403 995703<br />

CK13 - VENDOR CHECKS<br />

1635 FOXHAVEN DR APT 1 RICHMOND KY 40475-0106 2397742<br />

UT03 - REFUNDS OR REBATES<br />

918 CHARLIE NORRIS RD RICHMOND KY 40475 1622573<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

STEVE<br />

CSC-SBC<br />

THOMAS STEVEN H<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

TAMARA<br />

THOMAS<br />

535 MAHAFFEY DR APT K 3 RICHMOND KY 40475 1104813<br />

MS11 - REFUNDS DUE<br />

691 COTTONWOOD DR RICHMOND KY 40475 2520882<br />

PROGRESSIVE DIRECT INSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />

SUE<br />

1112 JACKS CRK RICHMOND KY 40475 828124<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

SUE<br />

MADISON COUNTY CIRCUIT CLERK<br />

LITTLE CLINIC LLC THE<br />

TERESA<br />

1112 JACKS CREEK ROAD RICHMOND KY 40475 1990021<br />

CT06 - BAIL BONDS<br />

129 SPURLIN TR PK RICHMOND KY 40475-0000 2412476<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

229 RAINBOW LANE RICHMOND KY 40475 1319881<br />

787


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

BANKOLE<br />

WESTERN UNION FINANCIAL SERVIC<br />

BARBARA<br />

AVON PRODUCTS INC<br />

CARL<br />

714 HY CLIFFE DR RICHMOND KY 40475 878946<br />

CK07 - MONEY ORDERS<br />

261 DIXIE PLAZA RICHMOND KY 40475 99201<br />

SC01 - DIVIDENDS<br />

PO BOX 236 BEREA KY 40403-0000 2037177<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHERYL<br />

MEREDITH CORPORATION<br />

CORALIE<br />

TORCHMARK CORPORATION<br />

THOMPSON DANNY LEE JR<br />

THOMPSON DELISSA E<br />

THOMPSON<br />

AP 2 RICHMOND KY 40475 618791<br />

MS11 - REFUNDS DUE<br />

908 TURNBERRY DR RICHMOND KY 40475 1610597<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

942 CHARLIE NORRIS RD RICHMOND KY 40475-9232 933961<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

DENTON<br />

THOMPSON DONNA H<br />

THOMPSON DOROTHY OD<br />

233 KIESTER ST BEREA KY 40403-2026 2063858<br />

MS16 - MISC OUTSTANDING CHECKS<br />

253 PATSY LN BEREA KY 40403-9185 2138481<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

209 KEYSTONE APT 10 RICHMOND KY 10/24-/201 585129<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SPECTERA INC<br />

THOMPSON DUSTIN W<br />

YELLOWBOOK USA INC<br />

THOMPSON GERALD A<br />

THOMPSON JAMES W<br />

THE VISION CTR IN WALMART120 JILL DRIVE BEREA KY 40403-0000 2310871<br />

IN99 - AGGREGATE INS PROCEEDS<br />

406 MT RUSHMORE DR APT 19 RICHMOND KY 40475 1555007<br />

MS01 - PAYROLL/WAGES/SALARY<br />

132 FRANKIE DR RICHMOND KY 40475-3602 933979<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DENNY'S INC.<br />

THOMPSON JOHNNY JR<br />

THOMPSON<br />

THOMPSON JOSHUA A<br />

307 3 MADISON HILLS BLVD RICHMOND KY 40475 790028<br />

CK13 - VENDOR CHECKS<br />

109 BOLTON AVE RICHMOND KY 40475-8737 2444176<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JONATHA L<br />

128 MEADOW LARK DRIVE APT 9 RICHMOND KY 40475-0000 2463952<br />

N<br />

DAIRYLAND INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

450 NORTH KEENLAND RICHMOND KY 40475-0000 2227612<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

788


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

KELLY<br />

512 LETCHER AVE RICHMOND KY 40475-1020 463771<br />

ZURICH AMERICAN INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

KENNETH<br />

VERIZON SOUTH INC<br />

KENNETH<br />

DELTA NATURAL GAS CO INC<br />

KENNETH<br />

THOMPSON KRISTEN R<br />

106 VANWINKLE GROVE BEREA KY 40403 572243<br />

UT03 - REFUNDS OR REBATES<br />

107 W. IRVINE STREET #14 RICHMOND KY 40475 636953<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

UPROMISE INC<br />

THOMPSON LEE M<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

GE MONEY<br />

LOUETTA<br />

STEAK N SHAKE OPERATIONS<br />

MARGARE<br />

T IMATION ENTERPRISES<br />

MARY<br />

FIRST PREMIER BANK<br />

MERITA<br />

106 VANWINKLE GROVE BEREA KY 40403 622751<br />

110 FRANKIE DR RICHMOND KY 40475-3602 2069401<br />

MS16 - MISC OUTSTANDING CHECKS<br />

130 BROOKVIEW DR RICHMOND KY 40475-3538 1962778<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

541 PASOFINO DRIVE RICHMOND KY 40475 1275647<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 KEYSTONE DR APT 9 RICHMOND KY 40475 811492<br />

MS11 - REFUNDS DUE<br />

123 CHURCH ST RICHMOND KY 40475 612030<br />

MS11 - REFUNDS DUE<br />

512 LETCHER AVE RICHMOND KY 40475-1020 463771<br />

ZURICH AMERICAN INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

MICHAEL<br />

413 N KEENELAND APT 4 RICHMOND KY 10/24-/201 585322<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MICHELLE<br />

THOMPSON PEGGY L<br />

715 MAYDE RD BEREA KY 40403-9723 934005<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

THOMPSON PHILLIP A<br />

THOMPSON<br />

STATE FARM FCU<br />

SARA<br />

LEXINGTON CLINIC<br />

THOMPSON SARA M<br />

ACT INC<br />

MS11 - REFUNDS DUE<br />

1020 HIDDEN CREEK DR BEREA KY 40403-9042 1917804<br />

235 CAWOOD CT RICHMOND KY 40475 1777959<br />

AC02 - SAVINGS ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

172 WILDCAT DRIVE RICHMOND KY 40475-0000 2161276<br />

224 BRITTANY CIR RICHMOND KY 40475 585001<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

789


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMPSON TIMOTHY R<br />

THOMPSON<br />

THOMURE<br />

THORN<br />

THORN<br />

THORN<br />

THORN<br />

THORN<br />

THORN<br />

THORN<br />

THORNBURY<br />

GENERAL ELECTRIC COMPANY<br />

TYHESHIA<br />

SEARS ROEBUCK AND CO<br />

JOHN<br />

ALLIED WASTE INDUSTRIES INC<br />

4024 PORT ROYAL DR RICHMOND KY 40475-8225 2327594<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

200 MCDANIEL DR APT 3 RICHMOND KY 40475 1029557<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1585 BEREA KY 40403-3585 2263503<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTIP M<br />

210 KEYSTONE DR APT A RICHMOND KY 40475-8519 682942<br />

HER<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

JAKE<br />

DBA JAKE THORN S AUTO SALES 2379 INIRVINE ROAD RICHMOND KY 40475 636236<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

MARVIN<br />

HUMANA INC. AND SUBSIDIARIES<br />

MARVIN<br />

HUMANA INC. AND SUBSIDIARIES<br />

MARVIN<br />

312 CHURCHHILL DR RICHMOND KY 40475-3212 1624276<br />

IN08 - AGENT CREDIT BALANCES<br />

312 CHURCHHILL DR RICHMOND KY 40475-3212 1624277<br />

IN08 - AGENT CREDIT BALANCES<br />

312 CHURCHILL DR APT 8 RICHMOND KY 40475-3212 2138510<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RICHARD<br />

KENTUCKY UTILITIES COMPANY<br />

SUE<br />

NORTHLAND INSURANCE<br />

STEWART<br />

THORNTON JAMES P JR<br />

THOROUGHB<br />

RED<br />

THRASHER<br />

THURMAN<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533836<br />

4020 BEREA ROAD RICHMOND KY 40475- 636575<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1019 PALMETTO DR LEXINGTON KY 40475-0000 2499027<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

129 BLYTHE CT BEREA KY 40403-9773 2037243<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GYM<br />

COCA-COLA ENTERPRISES INC<br />

LINDA<br />

312 SPANGLER DR RICHMOND KY 40475 994384<br />

MS08 - ACCOUNTS PAYABLE<br />

211 MOUNT RUSHMORE DR APT 12 RICHMOND KY 40475-7896 934057<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BECKY<br />

THURMAN J T<br />

UNITED BANCORP OF KENTUCKY INC<br />

FLORIDA STATE OF<br />

209 STRATFORD RICHMOND KY 40475 61827<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

224 STATION DR RICHMOND KY 40475 1007969<br />

CK06 - WARRANTS<br />

790


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THURMAN<br />

TIBBS<br />

TOMMY<br />

UNITED BANCORP OF KENTUCKY INC<br />

NICHOLAS<br />

TIDWELL GENE L<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

TIDWELL GENE L<br />

METLIFE INC<br />

TILLERY AMY J<br />

TILLERY<br />

TILLERY<br />

TILLERY<br />

SAFE AUTO INSURANCE COMPANY<br />

CHRIS<br />

DELTA DENTAL OF KENTUCKY INC<br />

DENNIS<br />

SELECT PORTFOLIO SERVICING INC<br />

NAOMI<br />

TILLIE ED L<br />

TILLMAN RICKY D<br />

TILSON<br />

TILTON<br />

TIMBERLAND<br />

CO THE<br />

SELECT PORTFOLIO SERVICING INC<br />

209 STRATFORD RICHMOND KY 40475 61831<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

10 WELLINGTON CT RICHMOND KY 40475 1946815<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

107 E LOCUST ST RICHMOND KY 40475-1020 554560<br />

SC01 - DIVIDENDS<br />

107 E LOCUST ST RICHMOND KY 40475-1020 554561<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

406 FLAT GAP RD BEREA KY 40403 984809<br />

IN05 - PREMIUM REFUNDS<br />

280 GLADES RD BEREA KY 40403 1949091<br />

CK05 - DRAFTS<br />

240 S COLLINS ST RICHMOND KY 40475-0000 2163980<br />

MS11 - REFUNDS DUE<br />

240 S COLLINS ST RICHMOND KY 40475-0000 2163980<br />

MS11 - REFUNDS DUE<br />

103 OVERLAND DR RICHMOND KY 40475-1819 2037262<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

TRAVIS<br />

1019 FOUR MILE RD RICHMOND KY 40475-9260 682954<br />

UT01 - UTILITY DEPOSIT<br />

114 MANNA APT 4 RICHMOND KY 10/24-/201 585205<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

CARRIE<br />

C/O CHARLA MUTCHLER 433 BIG HILL AVE G 13 RICHMOND KY 10/24-/201 585689<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

AMERICAN EXPRESS CO<br />

TIMBROOK PAULA L<br />

CAPITAL ONE BANK<br />

TIMBROOK TRAVIS P<br />

COMCAST CORP<br />

TIMMONS MIRIAM E<br />

C/O DEBORAH ROBERTS 418 SARA LEIGH DR 2 RICHMOND KY 40475 1848566<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2635 LEXINGTON RD RICHMOND KY 40476 998833<br />

MS08 - ACCOUNTS PAYABLE<br />

432 HIGHLAND LAKES DR RICHMOND KY 40475-3849 2307317<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

942 B MEDLEY DR RICHMOND KY 40475-6807 1584400<br />

INTERSTATE HOTELS & RESORTS INC/BRIDGEST SC11 - ANY OTHER CERT OF OWNERSHIP<br />

791


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TIMMONS SUSAN M<br />

TINDALL SANDRA L<br />

TINKER MARYANN B<br />

TINNIN<br />

TINSLEY<br />

TIPTON<br />

TIPTON<br />

TIPTON<br />

TIPTON<br />

TIPTON<br />

PRUDENTIAL FINANCIAL INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS CO<br />

TINA<br />

512 PASO FINO DR RICHMOND KY 40475-8661 1943748<br />

SC01 - DIVIDENDS<br />

APT 62 136 SPRINGCIRCLE DR BEREA KY 40403 1448185<br />

UT01 - UTILITY DEPOSIT<br />

206 CRIMSON DR RICHMOND KY 40475 1314046<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

208 LANGFORD CT # RICHMOND KY 40475 1525068<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

KEVIN<br />

MICROSOFT CORPORATION<br />

ARLIN<br />

J P MORGAN CHASE<br />

ARLIN<br />

KENTUCKY UTILITIES COMPANY<br />

CAROL<br />

1055 BARKER LN BEREA KY 40403 1403971<br />

MS11 - REFUNDS DUE<br />

441 STONEY RUN RD RICHMOND KY 40475-9316 893152<br />

TR04 - ESCROW ACCOUNTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533837<br />

1080 CEDAR CLIFF FLTS WACO KY 40385-9588 934133<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DEBRA<br />

LEXINGTON CLINIC<br />

GEORGE<br />

TIPTON JAMES R<br />

CHRYSLER FINANCIAL CORP<br />

ARKANSAS STATE OF<br />

TIPTON JOSHUA W<br />

TIPTON<br />

TIPTON<br />

TIPTON<br />

TIPTON<br />

ADECCO INC.<br />

MANFORD<br />

MS11 - REFUNDS DUE<br />

319 UNIVERSITY DR RICHMOND KY 40475-0000 2161300<br />

3198 OVERLAND DR RICHMOND KY 40475- 207399<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 8 BOX 81 RICHMOND KY 40475-9808 190658<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

297 LOG CABIN RD BEREA KY 40403 1157364<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1080 CEDAR CLIFF FLTS WACO KY 40385-9588 934133<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MARY<br />

SADDLEBROOK II APARTMENTS<br />

MELISSA<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

MYRTLE<br />

LEXINGTON CLINIC<br />

633 BIG HILL AVE APT R 139 RICHMOND KY 40475 2405568<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

441 STONEY RUN RD RICHMOND KY 40475-0000 2462736<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 455 WACO KY 40385 571522<br />

MS11 - REFUNDS DUE<br />

792


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TIPTON MYRTLE RHEA<br />

TIPTON<br />

TIPTON<br />

ARKANSAS STATE OF<br />

RHONDA<br />

NORTHRIDGE PROPERTIES LTD<br />

STEVE<br />

TIPTON TIPTON E<br />

SAFECO INS CO OF AMERICA<br />

NORTHRIDGE PROPERTIES LTD<br />

RR 8 BOX 81 RICHMOND KY 40475-9808 190658<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

450 N KEENELAND #404 RICHMOND KY 40475 1452780<br />

MS19 - CREDIT MEMOS<br />

2085 JACKS CREEK RD RICHMOND KY 40475-9406 1540885<br />

IN07 - OTHER INS PROCEEDS<br />

450 N KEENELAND #404 RICHMOND KY 40475 1452780<br />

MS19 - CREDIT MEMOS<br />

TIPTONS<br />

900 MULESHED LN RICHMOND KY 40475 1870415<br />

PERFORMAN<br />

ADVANCE STORES COMPANY INC MS08 - ACCOUNTS PAYABLE<br />

CE<br />

TIREY ALMA H<br />

231 HUME BRANCH RD RICHMOND KY 40475-9592 934138<br />

TIREY EDDIE R<br />

TISMANARU<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

231 HUME BRANCH RD RICHMOND KY 40475-9592 934138<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CRISTINA<br />

TENNESSEE STATE OF<br />

TITLE SOURCE OF KENTUCKY<br />

KENTUCKY UTILITIES COMPANY<br />

TIVES IVA JEAN<br />

TLC<br />

DEVELOPERS<br />

TNT<br />

LOGISTICS OF<br />

NORTH<br />

AMERICA<br />

TOBACCO<br />

BARN OF<br />

BEREA<br />

TOBACCO<br />

TOBACCO<br />

TOBACCO<br />

306 PROSPECT STREET BEREA KY 40403 898261<br />

CK16 - CD INTEREST CHECKS<br />

2205 WOODFORD DR. RICHMOND KY 40475 868738<br />

UT03 - REFUNDS OR REBATES<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STATE FARM FIRE & CASUALTY CO<br />

WINDSTREAM CORP<br />

NCH MARKETING SERVICES INC.<br />

EXPRESS<br />

ALTRIA GROUP INC<br />

PATCH<br />

ALTRIA GROUP INC<br />

PATCH<br />

REYNOLDS AMERICAN INC.<br />

RICHMOND KY 40475- 150208<br />

203 LAYNE CT APT C BEREA KY 40403-1287 1579010<br />

IN05 - PREMIUM REFUNDS<br />

1102 MAYDE RD BEREA KY 40403-8676 2078825<br />

UT03 - REFUNDS OR REBATES<br />

103 CLAY DR BEREA KY 40403-0000 1563905<br />

MS16 - MISC OUTSTANDING CHECKS<br />

950 RED HOUSE ROAD RICHMOND KY 40475 758363<br />

MS16 - MISC OUTSTANDING CHECKS<br />

505 LEIGHWAY RICHMOND KY 40475 758354<br />

MS16 - MISC OUTSTANDING CHECKS<br />

505 LEIGHWAY DR RICHMOND KY 40475 786792<br />

CK13 - VENDOR CHECKS<br />

793


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TOBIN<br />

STUART<br />

E D JONES DAILY FUND<br />

TOBIN STUART N MD<br />

HUMANA INC. AND SUBSIDIARIES<br />

TOBIN STUART N MD<br />

HUMANA INC. AND SUBSIDIARIES<br />

TOBIN STUART N MD<br />

TOD GARY M<br />

TODA<br />

TODD<br />

TODD<br />

TODD<br />

TODD<br />

TODD<br />

HUMANA INC. AND SUBSIDIARIES<br />

ADESA INC<br />

SHINJI<br />

EASTERN KENTUCKY UNIVERSITY<br />

210 ST GEORGE ST RICHMOND KY 40475 25577<br />

SC01 - DIVIDENDS<br />

351 RADIO PARK DR STE 101 RICHMOND KY 40475-2668 2500595<br />

IN08 - AGENT CREDIT BALANCES<br />

351 RADIO PARK DR STE 101 RICHMOND KY 40475-2668 2500582<br />

IN08 - AGENT CREDIT BALANCES<br />

351 RADIO PARK DR STE 101 RICHMOND KY 40475-2668 2500581<br />

IN08 - AGENT CREDIT BALANCES<br />

SC01 - DIVIDENDS<br />

RICHMOND KY 40475-1064 2120605<br />

728 BROCKTON RICHMOND KY 40475 1206510<br />

CK13 - VENDOR CHECKS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

MANULIFE FINANCIAL CORPORATION<br />

BRIAN<br />

HEWLETT PACKARD CO<br />

TODD DARRELL L<br />

TODD DOROTHY M<br />

TODD EARL B<br />

TODD<br />

TODD<br />

C/O STANLEY TODD 333 TIPTON RD RICHMOND KY 40475-9083 1016726<br />

333 TIPTON RD RICHMOND KY 40475-9083 2107993<br />

SC01 - DIVIDENDS<br />

1849 KINGSTON BIGHILL RD BEREA KY 40403 1177061<br />

MS11 - REFUNDS DUE<br />

CATHERIN<br />

PO BOX 518 RICHMOND KY 40476-0518 1021362<br />

E COMMONWEALTH OF KENTUCKY MS08 - ACCOUNTS PAYABLE<br />

CATHERIN<br />

P O BOX 518 RICHMOND KY 40476 1021361<br />

E COMMONWEALTH OF KENTUCKY MS08 - ACCOUNTS PAYABLE<br />

137 LEE CT RICHMOND KY 40475-9112 2037298<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

2405 MENELAUS RD BEREA KY 40403-9750 1128392<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

FIFTH THIRD BANK<br />

ELSIE<br />

304 BARNES MILL RD RICHMOND KY 40475 617618<br />

TR01 - PAYING AGENT ACCOUNTS<br />

487 CROOKSVILLE RD RICHMOND KY 40475-9504 2419153<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

HOLMAN<br />

P O BOX 518 RICHMOND KY 40476 663196<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

794


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TODD<br />

TODD<br />

JAMES<br />

WEBLOYALTY.COM INC.<br />

JENNIE<br />

TODD LAURA J<br />

TODD<br />

TODD<br />

TODD<br />

TODD<br />

1334 E. IRVINE STREET RICHMOND KY 40475-0000 2125161<br />

MS11 - REFUNDS DUE<br />

411 SYCAMORE RICHMOND KY 40475 120428<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

220 TULIP DR #2 RICHMOND KY 40475 1558975<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MICHAEL<br />

HOMESERVICES OF KENTUCKY<br />

MICHAEL<br />

130 OAKLAND AVE RICHMOND KY 40475 1314613<br />

CT01 - ESCROW FUNDS<br />

137 LEE CT RICHMOND KY 40475 675140<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MICHAEL<br />

3539 OLD IRVINE RD RICHMOND KY 40475-9008 934160<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

LEXINGTON CLINIC<br />

TODD STANLEY E<br />

TODOR<br />

TOFOYA<br />

TOKICO<br />

TOKICO<br />

TOKICO<br />

MANULIFE FINANCIAL CORPORATION<br />

PATSY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

VINCENT<br />

HEALTH HELP INC<br />

TOKICO (USA) IN<br />

TOKICO<br />

TOKICO USA<br />

INC<br />

MS11 - REFUNDS DUE<br />

724 SOUTH DOGWOOD DR BEREA KY 40403 1917870<br />

304 BARNES MILL RD RICHMOND KY 40475-2208 1805615<br />

SC01 - DIVIDENDS<br />

2165 LEXINGTON RD RICHMOND KY 40475- 167399<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

301 NORTHWAY DR BEREA KY 40403 2445186<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

C/O ATTN PEGGY WESTON 301 MAYDEE ROAD BEREA KY 40403-0000 2297150<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

C/O ATTN PEGGY WESTON 301 MAYDEE ROAD BEREA KY 40403-0000 2297144<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

C/O ATTN PEGGY WESTON 301 MAYDEE ROAD BEREA KY 40403-0000 2297145<br />

AMERICAN FAMILY LIFE ASSURANCE COIN05 - PREMIUM REFUNDS<br />

301 MAYDE RD. BEREA INDUS BEREA KY 40403-0000 2165952<br />

UNITED PARCEL SERVICE OASIS SUPPLY MS08 CORP - ACCOUNTS PAYABLE<br />

USA<br />

LEXINGTON CLINIC<br />

FEDERAL EXPRESS CORPORATION<br />

ATTN: MARLENE GREENE 301 MAYDE DR BEREA KY 40403 1156201<br />

MS11 - REFUNDS DUE<br />

PATTY WHITE 301 MAYDE RD BEREA KY 40403-9777 1842104<br />

MS08 - ACCOUNTS PAYABLE<br />

795


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TOKICO USA<br />

INC<br />

TOKICO USA INC<br />

TOKICO USA<br />

INC<br />

TOKICO USA<br />

INC<br />

TOKICO USA<br />

INC MONTHLY<br />

TOKICO USA<br />

INC MONTHLY<br />

TOLLE<br />

TOLLE<br />

FEDERAL EXPRESS CORPORATION<br />

WATKINS MOTOR LINES INC.<br />

KENTUCKY UTILITIES COMPANY<br />

INSIGHT ENTERPRISES INC<br />

PATTY WHITE 301 MAYDE RD BEREA KY 40403-9777 1842105<br />

MS08 - ACCOUNTS PAYABLE<br />

301 MAYDE ROAD BEREA KY 40403 1919109<br />

MS08 - ACCOUNTS PAYABLE<br />

301 MAYDE RD BEREA KY 40403-0977 2397899<br />

UT03 - REFUNDS OR REBATES<br />

301 MAYDE RD BEREA KY 40403 2016322<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ATTN PEGGY WESTON 301 MAYDEE ROAD BEREA KY 40403 1921554<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

ATTN PEGGY WESTON 301 MAYDEE ROAD BEREA KY 40403 1921555<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

GALLERY<br />

AMERICAN EXPRESS CO<br />

TERESA<br />

TOLLEY JENNIFER E<br />

TOLMAS<br />

SAFE AUTO INSURANCE COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

GEO<br />

TOLSON LISA C<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PRUDENTIAL FINANCIAL INC<br />

CHESTNUT ST BOX 444 BEREA KY 40403 123507<br />

CNVT - UNIDENTIFIED<br />

158 MORGAN ST BEREA KY 40403-0000 2292621<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

111 BROAD WAY RICHMOND KY 40475-0000 2174670<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

390 GIBSON LN APT #9 RICHMOND KY 40475- 168080<br />

UT01 - UTILITY DEPOSIT<br />

206 COFFEETREE CT RICHMOND KY 40475-3038 484831<br />

SC01 - DIVIDENDS<br />

TOM MILLER ED GROSS 818 RIDGEWOOD DR #A BEREA KY 40403-9814 1896626<br />

JOHN GROSS<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

LOUIS<br />

TOMLIN PAUL A<br />

315 CHRISTI DR BEREA KY 40403-9345 2065655<br />

UPROMISE INC<br />

TOMLINSON DANA G<br />

WASHINGTON STATE OF<br />

TOMLINSON LOUISE R<br />

TOMMY<br />

METLIFE INC<br />

BENNETT<br />

MS16 - MISC OUTSTANDING CHECKS<br />

250 MARCELLUS DR UNIT 1 BEREA KY 40403-2007 1216757<br />

UT01 - UTILITY DEPOSIT<br />

409 JACKS CREEK RD RICHMOND KY 40475-8455 2527645<br />

SC01 - DIVIDENDS<br />

1647 FOXHAVEN DR APT 11 RICHMOND KY 40475-1071 2037330<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

796


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TONE ZONE<br />

GUITAR &<br />

SOUND<br />

TONE ZONE<br />

GUITAR &<br />

SOUND<br />

TONE ZONE<br />

GUITAR AND<br />

SOUND LLC<br />

TOOMEY FLOYD J<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

313 TIMBERLINE CT BEREA KY 40403-0968 2397918<br />

UT03 - REFUNDS OR REBATES<br />

313 TIMBERLINE CT BEREA KY 40403-9683 2397917<br />

UT03 - REFUNDS OR REBATES<br />

202 WAYNE DR UNIT C RICHMOND KY 40475 1899975<br />

ZURICH AMERICAN INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

TOOMEY FLOYD J<br />

CELLCO PARTNERSHIP<br />

TOOMEY SCOTT A<br />

TOPPINGS<br />

TOPPINGS<br />

TOPPINGS<br />

INDIANA STATE CHILD SUPPORT<br />

LINDA<br />

GENWORTH MORTGAGE INSURANCE<br />

LINDA<br />

HERCULES HOLDING II LLC<br />

RONALD<br />

TOPPINGS RONALD K SR<br />

TORRES<br />

TORRES<br />

GENWORTH MORTGAGE INSURANCE<br />

LEXINGTON CLINIC<br />

BLANCA<br />

GENWORTH MORTGAGE INSURANCE<br />

EDWIN<br />

TOUCHSTONE ENERGY ALL<br />

TOW MICHAEL S<br />

GENWORTH MORTGAGE INSURANCE<br />

C A C I INTERNATIONAL INC & SUBS<br />

SODEXHO INC<br />

TOWERS ROBERT L<br />

TOWERY<br />

MS11 - REFUNDS DUE<br />

448 EASTWOOD DR RICHMOND KY 40475 1917898<br />

1300 BOONESBOROUGH RD RICHMOND KY 40475-8907 872211<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

210 MCDANIEL AV. APT. 4 RICHMOND KY 40475-0000 1979015<br />

CT01 - ESCROW FUNDS<br />

128 JEMINA DR RICHMOND KY 40475 862663<br />

IN07 - OTHER INS PROCEEDS<br />

128 JEMIMA DR RICHMOND KY 40475-9449 2425450<br />

MS16 - MISC OUTSTANDING CHECKS<br />

128 JEMINA DR RICHMOND KY 40475 862663<br />

IN07 - OTHER INS PROCEEDS<br />

MS11 - REFUNDS DUE<br />

258 BRITTANY CIRCLE RICHMOND KY 40475-0000 2161318<br />

112 HILLTOP DRIVE RICHMOND KY 40475-0000 2459228<br />

IN07 - OTHER INS PROCEEDS<br />

112 HILLTOP DRIVE RICHMOND KY 40475-0000 2459228<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 250 RICHMOND KY 40476 2422904<br />

CK13 - VENDOR CHECKS<br />

PO BOX 1633 BEREA KY 40403 1162878<br />

MS01 - PAYROLL/WAGES/SALARY<br />

264 WOLF GAP RD BEREA KY 40403 1184217<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMY<br />

118 COMMERCE DR BEREA KY 40403-8870 1883641<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

797


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TOWERY<br />

TOWLES<br />

JOHN<br />

116 KARA DR BEREA KY 40403 1600418<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

TIM<br />

KENTUCKY UTILITIES COMPANY<br />

TOWN BEER & LIQUOR<br />

TOWNLEY<br />

B<br />

908 LINDEN ST RICHMOND KY 40475 25250<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

AFFINION GROUP INC<br />

TOWNSLEY MILDRED L<br />

TOY<br />

TOYOTA<br />

LEXINGTON CLINIC<br />

TAMMY<br />

RICHMOND KY 40475 1841550<br />

217 AQUADUCT DR APT 34 RICHMOND KY 40475-0000 2362728<br />

MS08 - ACCOUNTS PAYABLE<br />

APT 13 252 CHURCHILL DR RICHMOND KY 40475 1917911<br />

MS11 - REFUNDS DUE<br />

113 OREDA DR RICHMOND KY 40475-7917 2037352<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HIROSHI<br />

TOYOTA SOUTH INC<br />

TOYOTA SOUTH INC<br />

TOYOTA SOUTH INC<br />

1716 COMMONWEALTH HALL EKU RICHMOND KY 40475- 208538<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

GOODYEAR TIRE & RUBBER CO<br />

PO BOX 5247 RICHMOND KY 40475 600633<br />

MS08 - ACCOUNTS PAYABLE<br />

916 COMMERCIAL DR RICHMOND KY 40475 578687<br />

AMERICAN NATIONAL INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

AMERICAN EXPRESS CO<br />

TRACY BEVERLY A<br />

LEXINGTON CLINIC<br />

TRACY COREY A<br />

TRACY COREY A<br />

TRACY HOMER WAYNE<br />

916 COMMERCIAL DR RICHMOND KY 40475 754678<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

MS11 - REFUNDS DUE<br />

123 CIRCLE DR RICHMOND KY 40475 1917914<br />

1373 BOONESBOROUGH RD RICHMOND KY 40475-9321 2511230<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1373 BOONESBOROUGH RD RICHMOND KY 40475-9321 2511232<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

TRACY MARY ELLEN<br />

TRAILOR<br />

11 KEENFIELD DRIVE RICHMOND KY 40475 1206511<br />

CK13 - VENDOR CHECKS<br />

1373 BOONESBOROUGH RD RICHMOND KY 40475-9321 2511232<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JOSHUA<br />

SADDLEBROOK I APARTMENTS<br />

633 BIG HILL AVE APT C 21 RICHMOND KY 40475 2383180<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

798


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TRAMMELL<br />

TRAMMELL<br />

TRAYLOR<br />

TRAYLOR<br />

JORDAN<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

JORDAN<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

MIKE<br />

BEST BUY CO INC<br />

MISTY<br />

DEB SHOPS INC.<br />

TREADWAY ROBERT L<br />

TREANOR<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PAUL<br />

TRENT AMBER D<br />

TRENT<br />

TRENT<br />

TRENT<br />

TRIBBLE<br />

TRIBBLE<br />

TRIBBLE<br />

TRIBBLE<br />

521 LANCASTER AVENUE RICHMOND KY 40475-0000 2165888<br />

MS01 - PAYROLL/WAGES/SALARY<br />

521 LANCASTER AVENUE RICHMOND KY 40475-0000 2165889<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 E LINVILLE RD BEREA KY 40403 1860521<br />

MS11 - REFUNDS DUE<br />

1137 BREEZY LANE BEREA KY 40403-0000 2306112<br />

MS01 - PAYROLL/WAGES/SALARY<br />

401 BARNES MILL RD RICHMOND KY 40475- 196198<br />

CNVT - UNIDENTIFIED<br />

450 N KEENELAND APT 1105 RICHMOND KY 10/24-/201 585323<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SAFE AUTO INSURANCE COMPANY<br />

CLYDE<br />

367 MICHELLE DR RICHMOND KY 40475-0000 2292628<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 1 BEREA KY 40403 1525082<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

KAY<br />

UPROMISE INC<br />

MARY<br />

106 BEAR RUN RD RICHMOND KY 40475-8004 2278919<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

112 BELLEVUE DRIVE RICHMOND KY 40475 1274378<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DONNA<br />

KENTUCKY UTILITIES COMPANY<br />

GLADYS<br />

111 BAUMSTARK RD APT 2 WACO KY 40385- 183412<br />

UT01 - UTILITY DEPOSIT<br />

316 ELAM ST RICHMOND KY 40475 53250<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JENNINGS<br />

METLIFE INC<br />

SKY<br />

TRIBBLE W S<br />

TRICO<br />

SECURITY<br />

DELTA DENTAL OF KENTUCKY INC<br />

CENTRAL DISTRICT INC<br />

ALLIED WASTE INDUSTRIES INC<br />

112 S 3RD ST RICHMOND KY 40475-1420 455355<br />

SC01 - DIVIDENDS<br />

226 KEYSTONE DR #2 RICHMOND KY 40475-0000 2304171<br />

CK05 - DRAFTS<br />

ROUTE 6 RICHMOND KY 40475 2737<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 1625 RICHMOND KY 40476 1372811<br />

MS08 - ACCOUNTS PAYABLE<br />

799


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TRIMBLE LISA M<br />

TRIMBLE<br />

1044 MERRICK DRIVE APT 2 RICHMOND KY 40475 1940910<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

WENDELL<br />

UPROMISE INC<br />

TRINH LILY H<br />

TRINH TY V.<br />

TRINKER<br />

932 S DOGWOOD DR BEREA KY 40403-9564 2065378<br />

MS16 - MISC OUTSTANDING CHECKS<br />

139 FRANKIE RICHMOND KY 40475 531418<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

1206 PARKVIEW WAY RICHMOND KY 40475-0000 2144934<br />

DIRECT GENERAL FINANCIAL SERVICES MS99 INC - AGGREGATE MISC PROPERTY<br />

LILLIE<br />

TRIPLETTE SUE H<br />

TRIPP HEATHER K<br />

312 W ELAM ST RICHMOND KY 40475 53251<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GENERAL ELECTRIC COMPANY<br />

GREENVILLE HOSPITAL SYSTEM<br />

TROPHY WORLD & SPORTS<br />

TROUNG<br />

TROUTMAN<br />

TROUTMAN<br />

TRUE<br />

TRUE<br />

TRUESDELL<br />

101 OTTER CREEK RD RICHMOND KY 40475-9312 2327660<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

156 WOODS POINT DR BEREA KY 40403-0000 2260428<br />

MS08 - ACCOUNTS PAYABLE<br />

121 CLAY DR BEREA KY 40403- 330544<br />

LOWES COMPANIES INC. & SUBSIDIARIES CK10 - EXPENSE CHECKS<br />

MICHAEL<br />

111 BOLTON AVE APT A RICHMOND KY 40475-8737 2138633<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FRANCIS<br />

KENTUCKY ATTORNEY GENERAL<br />

SHIRLEY<br />

300 STOCKER DR APT 206 RICHMOND KY 40475 395522<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

300 STOCKER DR APT 224 RICHMOND KY 10/24-/201 585324<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ALICE<br />

POTOMAC ELECTRIC POWER COMPANYSC01 - DIVIDENDS<br />

KELLY<br />

LEXINGTON CLINIC<br />

AARON<br />

TRUETT ELMER G<br />

TRUETT<br />

EVELYN<br />

ESTATE<br />

KENTUCKY UTILITIES COMPANY<br />

PO BOX 156 RICHMOND KY 40475 508746<br />

MS11 - REFUNDS DUE<br />

4005 HWY 1016 BEREA KY 40403-9111 1917962<br />

171 S KILLARNEY LN RICHMOND KY 40475-0270 2398019<br />

UT03 - REFUNDS OR REBATES<br />

409 MEADOW DR BEREA KY 40403-9009 2037404<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UNITED HEALTHCARE SERVICES INC<br />

132 PIONEER DR RICHMOND KY 40475-0000 2312179<br />

MS99 - AGGREGATE MISC PROPERTY<br />

800


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TRUMBO<br />

TSING<br />

TUBBERGAN<br />

TUCK<br />

CINDY<br />

BIG LOTS STORES INC<br />

TAO<br />

VALASSIS DIRECT MAIL INC<br />

SCOTT<br />

KENTUCKY UTILITIES COMPANY<br />

VERA<br />

DOW BRANDS INC<br />

TUCKER EDWIN M<br />

UPROMISE INC<br />

TUCKER KAREN S<br />

TUCKER<br />

HICKORY POINT BANK & TRUST FSB<br />

LEISA<br />

TUCKER SUSAN A<br />

TUDOR<br />

TUDOR<br />

633 BIG HILL AVENUE RICHMOND KY 40475 1292124<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

300 W MAIN ST RICHMOND KY 40475 1257420<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

317 CHURCHILL DR APT 3 RICHMOND KY 40475 51152<br />

UT01 - UTILITY DEPOSIT<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

BEREA KY 40403 279153<br />

1609 SPEEDWELL RD RICHMOND KY 40475-9589 2278946<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

C/O KAREN S BULLARD 103B PENNINGTON BEREA KY 40403 2045933<br />

SC01 - DIVIDENDS<br />

200 STATION DR RICHMOND KY 40475-7610 2420202<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

DEANNA<br />

UPROMISE INC<br />

DELLA<br />

TUDOR GEARLD W<br />

APT 5 759 N THIRD STREET RICHMOND KY 40475 1917984<br />

MS11 - REFUNDS DUE<br />

8 CITATION CT RICHMOND KY 40475-8643 2062083<br />

MS16 - MISC OUTSTANDING CHECKS<br />

669 COTTONWOOD DR RICHMOND KY 40475-1841 1184245<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AXA EQUITABLE<br />

TUDOR GERALD J<br />

TUDOR GERALD S<br />

TUDOR GERALD S<br />

TUDOR<br />

1106 BRANDY LN RICHMOND KY 40475 563539<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

1106 BRANDY LN RICHMOND KY 40475-8487 934357<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GEORGESON SECURITIES CORP<br />

AXA FINANCIAL INC<br />

JEROME<br />

TUDOR JOYCE E<br />

107 LYNNWOOD DR RICHMOND KY 40475 1528790<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1106 BRANDY LN RICHMOND KY 40475 593209<br />

SC01 - DIVIDENDS<br />

1306 ARLINGTON DR RICHMOND KY 40475-1127 2037446<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

118 ALLEN DOUGLAS DR RICHMOND KY 40475-0000 2161350<br />

801


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TUDOR OSCAR J<br />

TUDOR RAYMOND E<br />

2146 LANCASTER RD RICHMOND KY 40475 1184246<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

TUDOR RAYMOND E<br />

TUDOR<br />

TUDOR<br />

TUDOR<br />

METLIFE INC<br />

ROBIN<br />

DOBSON COMMUNICATION CORP<br />

SHERRY<br />

KENTUCKY UTILITIES COMPANY<br />

VICKIE<br />

PAYPAL INC<br />

TUDOR WILLIAM T<br />

TUDOR WILLIAM T JR<br />

TUEL JOHN W<br />

TULSON<br />

TURANSKY<br />

113 E KY AVE RICHMOND KY 40475 554797<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

119 E KY AVE RICHMOND KY 40475 554795<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1350 FOUR MILE RD RICHMOND KY 40475 1041470<br />

MS08 - ACCOUNTS PAYABLE<br />

3506 LEXINGTON RD RICHMOND KY 40475-9147 683035<br />

UT01 - UTILITY DEPOSIT<br />

110 MORAN MILL RD RICHMOND KY 40475-0000 2206119<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

462 CONCORD RD RICHMOND KY 40475-9062 240938<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1245 FOUR MILE RD RICHMOND KY 40475-7616 2444246<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SEARS ROEBUCK AND CO<br />

JOSEPH<br />

VALUE FAIR INC<br />

TERESA<br />

LEXINGTON CLINIC<br />

TURLEY ROSA B<br />

TURNBULL<br />

CENTRAL DISTRICT INC<br />

ARIEL<br />

LEXINGTON CLINIC<br />

TURNBULL KATHRYN A<br />

LEXINGTON CLINIC<br />

TURNBULL STEPHEN R<br />

TURNER<br />

KENTUCKY UTILITIES COMPANY<br />

AARON<br />

201 ANGLE CT RICHMOND KY 40475 1251496<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 1211 RICHMOND KY 40476 1264636<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

MS11 - REFUNDS DUE<br />

3000 WOODFIELD CIRCL RICHMOND KY 40475 1917992<br />

ROUTE 5 RICHMOND KY 40475 7548<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

203 BRYAN AVE BEREA KY 40403 1917994<br />

203 BRYAN AVE BEREA KY 40403-0000 2161357<br />

213 W MAIN ST APT 5 RICHMOND KY 40475-1478 683037<br />

UT01 - UTILITY DEPOSIT<br />

107 E KY AVE RICHMOND KY 40475-0000 2152101<br />

WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS<br />

802


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

ADAM<br />

SEED RESTAURANT GROUP<br />

BENNIE<br />

202 CAWOOD CT. RICHMOND KY 40475 900581<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2550 LANCASTER ROAD RICHMOND KY 40475-0000 2305378<br />

FRESENIUS MEDICAL CARE HOLDINGS MS09 INC - CREDIT BALS & ACCTS RCVBL<br />

CHARLES<br />

117 MAPLEHILL DR APT 2 RICHMOND KY 40475-7831 2435185<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CHRIS<br />

1835 BIG HILL RD STE 106 BEREA KY 40403 1543746<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

CHRISTIN C<br />

125 TROON CT RICHMOND KY 40475-8015 2138678<br />

A<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CRYSTAL<br />

TURNER DAISY L<br />

521 LANCASTER AVE RICHMOND KY 40475 1584934<br />

SPRINT UNITED MANAGEMENT COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

METLIFE INC<br />

TURNER DAISY L<br />

METLIFE INC<br />

TURNER DANIEL L<br />

METLIFE INC<br />

TURNER DANIEL L<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

METLIFE INC<br />

DAPHNE<br />

1110 RACE ST RICHMOND KY 40475-2040 554821<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1110 RACE ST RICHMOND KY 40475-2040 554820<br />

SC01 - DIVIDENDS<br />

FAIRLANE DR RICHMOND KY 40475 455624<br />

SC01 - DIVIDENDS<br />

FAIRLANE DR RICHMOND KY 40475 455625<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

148 TURNER LN BEREA KY 40403-8830 1274402<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DAVID<br />

125 TROON CT RICHMOND KY 40475-8015 2138681<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

125 TROON CT RICHMOND KY 40475-8015 2138678<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

125 TROON CT RICHMOND KY 40475-8015 2138682<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DIANNE<br />

PAYPAL INC<br />

DONNA<br />

LEXINGTON CLINIC<br />

1108 HEATHCLIFF DRIVE PO BOX 1174 RICHMOND KY 40475-0000 2206125<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MS11 - REFUNDS DUE<br />

162 FIKE ROAD WACO KY 40385-0000 2161362<br />

803


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TURNER EARL J<br />

TURNER EDITH H<br />

TURNER<br />

PEOPLES BANK AND TRUST<br />

LEXINGTON CLINIC<br />

TURNER ERIC D<br />

TURNER F R<br />

TURNER<br />

TURNER<br />

2550 LANCASTER RD RICHMOND KY 40475 595179<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 9 KENWOOD NURSING HOMERICHMOND KY 40475-0000 1918004<br />

MS11 - REFUNDS DUE<br />

ELIZABET N<br />

290 MORAN MILL RD RICHMOND KY 40475-9606 2037473<br />

H<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

124 FLOYDS BRANCH BEREA KY 40403 675266<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AXA FINANCIAL INC<br />

FAIRY<br />

5 PARK DR RICHMOND KY 40475 593210<br />

SC01 - DIVIDENDS<br />

112 BUSINESS CT BEREA KY 40403-9766 910808<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FAIRY<br />

TURNER GIACONE DIXIE<br />

TURNER<br />

STATE FARM FIRE & CASUALTY CO<br />

AXA FINANCIAL INC<br />

JAMES<br />

TURNER JAMES A<br />

TURNER<br />

TURNER<br />

TURNER<br />

STATE FARM FIRE & CASUALTY CO<br />

112 BUSINESS CT BEREA KY 40403-9766 1126205<br />

IN05 - PREMIUM REFUNDS<br />

5 PARK DR RICHMOND KY 40475 593210<br />

SC01 - DIVIDENDS<br />

112 BUSINESS CT BEREA KY 40403-9766 1126205<br />

IN05 - PREMIUM REFUNDS<br />

112 BUSINESS CT BEREA KY 40403-9766 910808<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEAN<br />

1120 DODD RD RICHMOND KY 40475-9522 2037482<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

CENTRAL DISTRICT INC<br />

JOYCE<br />

TURNER JUDY A<br />

TURNER<br />

NATIONWIDE MUTUAL INSURANCE<br />

UPROMISE INC<br />

KAREN<br />

TURNER KAREN J<br />

RT 1 BOX 182 BEREA KY 40403- 195523<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

136 FARTHING LANE WACO KY 40385-9532 1129464<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

220 S KEENELAND DR RICHMOND KY 40475-3226 2278988<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

240 GERI LN RICHMOND KY 40475-2357 2433690<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

TIME INSURANCE COMPANY<br />

613 BARNES MILL ROAD RICHMOND KY 40475 490635<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

804


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TURNER<br />

RASHEIKA<br />

TURNER RAYMOND W<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

TURNER<br />

955 VILLA DR APT 19 RICHMOND KY 40475-3806 1869081<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

UPROMISE INC<br />

REBECCA<br />

J P MORGAN CHASE BANK NA<br />

REBECCA<br />

800 COLLETON CT BEREA KY 40403-8008 2074072<br />

MS16 - MISC OUTSTANDING CHECKS<br />

125 SHALE DR RICHMOND KY 40475 1141269<br />

AC01 - CHECKING ACCOUNTS<br />

235 WAYNE DR RICHMOND KY 40475-2350 2233050<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SHAUNA<br />

CHASE BANK USA NA<br />

TAMIKO<br />

1475 GABBARDTOWN ROAD BEREA KY 40403-9279 1143793<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

231 N MADISON AVE RICHMOND KY 40475 631897<br />

ENTERPRISE RENT A CAR OF KENTICKYMS16 - MISC OUTSTANDING CHECKS<br />

TAUNYA<br />

INTUIT INC<br />

TERESA<br />

107 LYNWOOD DRIVE RICHMOND KY 40475 1002731<br />

MS11 - REFUNDS DUE<br />

PO BOX 151 BEREA KY 40403-0151 2431542<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

TRUMAN<br />

TENNECO INC<br />

TRUMAN<br />

TENNECO INC<br />

TRUMAN<br />

1587 CROOKSVILLE RD RICHMOND KY 40475 1013821<br />

SC01 - DIVIDENDS<br />

1587 CROOKSVILLE RD RICHMOND KY 40475 508644<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

1587 CROOKSVILLE RD RICHMOND KY 40475 675297<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

VIRGINIA<br />

125 TROON CT RICHMOND KY 40475-8015 2138682<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VIRGINIA<br />

CITIBANK SOUTH DAKOTA<br />

VIRGINIA<br />

125 TROON CT RICHMOND KY 40475-8015 2174733<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

125 TROON CT RICHMOND KY 40475-8015 2138681<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WEIYONG<br />

EBAY INC<br />

WESLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

216A TULIP DR RICHMOND KY 40475 1955269<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

103 RICE CT LOT 1 RICHMOND KY 40475 58014<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

805


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TURPIN ALEX H<br />

TURPIN<br />

237 2ND ST RICHMOND KY 40475 61773<br />

OCCIDENTAL PETROLEUM CORPORATION MS06 - UNIDENTIFIED REMITTANCES<br />

BRENDA<br />

TURPIN CALE B<br />

187 REEVES RD WACO KY 40385-9606 2436695<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CENTRAL DISTRICT INC<br />

TURPIN CHRIS B<br />

TURPIN<br />

TURPIN<br />

SODEXO INC<br />

DEBRA<br />

C/O HERALD B TURPIN ADMRROUTE 5 RICHMOND KY 40475 7549<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

935 MEADOWBROOK BEREA KY 40403 1130817<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

EDWARD<br />

TURPIN EVELYN N<br />

407 TURPIN DR RICHMOND KY 40475 1319886<br />

300 B ST RICHMOND KY 40475 1306<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENTUCKY UTILITIES COMPANY<br />

TURPIN FUNERAL HOME<br />

TURPIN<br />

TURPIN<br />

BATESVILLE CASKET COMPANY INC<br />

KENDALL<br />

FIRST PREMIER BANK<br />

REBECCA<br />

TURPIN VIRGINIA P<br />

633 BIG HILL AVE APT I65 RICHMOND KY 40475-2548 2398104<br />

UT03 - REFUNDS OR REBATES<br />

237 N 2ND ST RICHMOND KY 40476 1877911<br />

UT03 - REFUNDS OR REBATES<br />

114 OLD FARM RD RICHMOND KY 40475 1037698<br />

MS11 - REFUNDS DUE<br />

2711 OAKLEY WELLS RD RICHMOND KY 40475-9296 2361017<br />

WORLD FINANCIAL NETWORK NATIONAL MS11 BANK - REFUNDS DUE<br />

LEXINGTON CLINIC<br />

TURPIN VONDA K<br />

LEXINGTON CLINIC<br />

TURPIN WILIAM M<br />

TURPKIN<br />

TUSSEY<br />

TUSSEY<br />

SODEXO INC<br />

LOUISE<br />

METLIFE INC<br />

BUILDING<br />

CANANWILL INC<br />

EDNA<br />

METLIFE INC<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

401 REAVES ROAD WACO KY 40385 1918027<br />

131 BEAVER DRIVE RICHMOND KY 40475-0000 1918028<br />

195 MORNING VIEW DR APT 8 BEREA KY 40403 1130846<br />

MS08 - ACCOUNTS PAYABLE<br />

118 SMALL BND RICHMOND KY 40475 455699<br />

SC01 - DIVIDENDS<br />

4021 PORT ROYAL DR RICHMOND KY 40475 576511<br />

MS11 - REFUNDS DUE<br />

E MAIN ST RICHMOND KY 40475 455701<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

806


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TUSSEY ERNEST D<br />

TUSSEY<br />

TUSSEY<br />

TUSSEY<br />

TUSSY<br />

114 GRANT DR RICHMOND KY 40475- 214467<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

MITZI<br />

PAYPAL INC<br />

NORA<br />

2963 LEXINGTON RD RICHMOND KY 40475 1984716<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

235 WAYNE APT B 22 RICHMOND KY 10/24-/201 585562<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ROBERT<br />

TORCHMARK CORPORATION<br />

ROBERT<br />

TUTT TIMOTHY L<br />

TUTTLE<br />

TUTTLE<br />

TWEDDELL<br />

528 KIRKSVILLE RD RICHMOND KY 40475-0000 2402355<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1055 ELIZABETH DR RICHMOND KY 10/24-/201 585690<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

103 JOSHUA CIR APT 39 BEREA KY 40403-9012 2037517<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AMANDA<br />

GENERAL MOTORS FINANCIAL COMP<br />

WILLIAM<br />

GENERAL MOTORS FINANCIAL COMP<br />

DAVID<br />

P N C BANK KENTUCKY INC<br />

TWINKLE TUB COIN<br />

LAUNDRY<br />

KENTUCKY UTILITIES COMPANY<br />

TYE BRYAN R<br />

TYE<br />

OHIO DEPT OF COMMERCE<br />

MADISON<br />

TYE ROBERT W<br />

TYE<br />

TYRA<br />

TYRA<br />

319 KRISTENS DR RICHMOND KY 40475 1317547<br />

MS11 - REFUNDS DUE<br />

319 KRISTENS DR RICHMOND KY 40475 1317547<br />

MS11 - REFUNDS DUE<br />

304 NORWOOD DRIVE RICHMOND KY 40475- 177690<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533840<br />

515 LYNDALE AVE RICHMOND KY 40405 942271<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

431 ELM RICHMOND KY 40475 54859<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

THOMAS<br />

KENTUCKY UTILITIES COMPANY<br />

CECILY<br />

DEB SHOPS INC.<br />

LLOYD<br />

METLIFE INC<br />

MS11 - REFUNDS DUE<br />

2004 LUCILLE DR RICHMOND KY 40475-7515 1918045<br />

212 S 3RD ST UP RICHMOND KY 40475 51159<br />

UT01 - UTILITY DEPOSIT<br />

108 JENKINS LANE WACO KY 40385-0000 2306122<br />

MS01 - PAYROLL/WAGES/SALARY<br />

108 GUMBOTTOM RD WACO KY 40385 2527680<br />

SC01 - DIVIDENDS<br />

807


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TYRA<br />

LLOYD<br />

TYREE DINAH J<br />

TYREE<br />

108 GUMBOTTOM RD WACO KY 40385-9555 934471<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

LOUISE<br />

PAYPAL INC<br />

TYREE PATRICIA L<br />

TYRONE<br />

PNCBANK NATIONAL ASSOCIATION<br />

RONALD<br />

TYSON TIM P<br />

REASSURE AMERICA LIFE INS CO<br />

O CHARLEYS INC<br />

UAN HOANG KHONG<br />

UCHIDA<br />

UCHIDA<br />

ULAYYET<br />

UMEDA<br />

UNCLE<br />

CHARLIE<br />

MEATS<br />

UNDBLAD<br />

PEOPLES BANK AND TRUST<br />

MISAKO<br />

BROADWAY AND DEPOT BEREA KY 00000 2527681<br />

SC01 - DIVIDENDS<br />

104 PHILLIPS STREET BEREA KY 40403 1984719<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

400 MIDLAND DR RICHMOND KY 40475 868297<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 830 RICHMOND KY 40475 1842681<br />

IN08 - AGENT CREDIT BALANCES<br />

136 HENRY DR. BEREA KY 40403 1437167<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CNVT - UNIDENTIFIED<br />

KY 102883<br />

100 S FAIRVIEW APT 3 RICHMOND KY 10/24-/201 585468<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MISAKO<br />

KENTUCKY UTILITIES COMPANY<br />

NOUR<br />

100 S FAIRVIEW AVE APT 3 RICHMOND KY 40475-2000 683067<br />

UT01 - UTILITY DEPOSIT<br />

162 ROXBURY CT WACO KY 40385-0000 2449701<br />

PARAGO PROMOTIONAL SERVICES INCMS16 - MISC OUTSTANDING CHECKS<br />

KENSAKU<br />

NATIONWIDE ASSURANCE<br />

SIMPLEXGRINNELL LP<br />

JAMES<br />

INTUIT INC<br />

UNDERHILL E I<br />

GEORGIA STATE OF<br />

UNDERWOOD CHARLES E II<br />

UNDERWOOD CHARLES E II<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

633 BIG HILL AVE RICHMOND KY 40475 474892<br />

MS11 - REFUNDS DUE<br />

406 N ESTILL AVE RICHMOND KY 40475-0000 2078472<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2499 LANCASTER RD RICHMOND KY 40475 1002734<br />

MS11 - REFUNDS DUE<br />

760 MULE SHED LANE RICHMOND KY 40475 1017083<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

136 MEADOWLARK DR RICHMOND KY 40475-0000 2292639<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

136 MEADOWLARK DR RICHMOND KY 40475-0000 2292640<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

808


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

UNDERWOOD JOHN L<br />

UNDERWOOD<br />

UNDERWOOD<br />

STATE EMPLOYEES CREDIT UNION<br />

MICHAEL<br />

ALLIED WASTE INDUSTRIES INC<br />

MICHAEL<br />

CSC-SBC<br />

UNDERWOOD MICHAEL W<br />

MOTOROLA INC.<br />

UNDERWOOD PAULA J<br />

UNDERWOOD<br />

STATE EMPLOYEES CREDIT UNION<br />

TRUMAN<br />

METLIFE INC<br />

UNDERWOOD WILLIAM CHAD<br />

UNGARO AUDREY E<br />

UNGER<br />

101 MORNINGSIDE ST BEREA KY 40403-0000 2055131<br />

AC02 - SAVINGS ACCOUNTS<br />

1000 ROYAL CREST DR RICHMOND KY 40475-8823 1372812<br />

MS08 - ACCOUNTS PAYABLE<br />

1000 ROYAL CREST DR RICHMOND KY 40475 1104884<br />

MS11 - REFUNDS DUE<br />

220 CLAY LN RICHMOND KY 40475-9106 502289<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

101 MORNINGSIDE ST BEREA KY 40403-0000 2055131<br />

AC02 - SAVINGS ACCOUNTS<br />

516 MOBERLY AVE RICHMOND KY 40475-1250 455812<br />

SC01 - DIVIDENDS<br />

205 MONOUS DR APT 3 BEREA KY 40403 1346259<br />

CITIZENS BANK OF JESSAMINE COUNTYCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

BIG LOTS STORES INC<br />

EVELYN<br />

ANTHEM HEALTH PLANS OF KY INC<br />

UNION CITY GROCERY<br />

2560 LAKEHILL DR RICHMOND KY 40475-0000 1601271<br />

MS01 - PAYROLL/WAGES/SALARY<br />

%SIMON 591 CAMPUS PL BALDWIN KY 40475 61225<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1131 CHARLIE NORRIS ROAD RICHMOND KY 40475 1638962<br />

AMERICAN RESOURCES INSURANCE COIN05 - PREMIUM REFUNDS<br />

UNION CITY GROCERY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

UNIVERSITY BOOK AND SUPPLY<br />

INC<br />

MERCK & COMPANY INC.<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

SCA SERVICE CORPORATED<br />

SCA SERVICE CORPORATED<br />

SCA SERVICE CORPORATED<br />

SCA SERVICE CORPORATED<br />

1131 CHARLIE NORRIS RICHMOND KY 40475 800094<br />

UT01 - UTILITY DEPOSIT<br />

ATTN:MIKE 1090 LANCASTER RD RICHMOND KY 40475 491835<br />

MS08 - ACCOUNTS PAYABLE<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RICHMOND KY 40475 1003293<br />

RICHMOND KY 40475 1003294<br />

BEREA KY 40403 1003309<br />

RICHMOND KY 40475 1003305<br />

809


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNSELD<br />

GE MONEY<br />

370 N SPALDING AVE LEBANON KY 40403-8660 1376988<br />

MS11 - REFUNDS DUE<br />

PAWN SHOP KY 368366<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CLARK CO CIRCUIT COURT CLERK<br />

HSBC FINANCE CORPORATION<br />

SCA SERVICE CORPORATED<br />

VIRGINIA SURETY COMPANY<br />

SCA SERVICE CORPORATED<br />

SCA SERVICE CORPORATED<br />

SALLIE MAE INC<br />

KEENELAND DR APT 4 RICHMOND KY 40475- 209124<br />

CT05 - OTHER COURT DEPOSITS<br />

130 FENTRESS SPUR BEREA KY 40403-9222 2358212<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RICHMOND KY 40475 1003319<br />

107 N KILLARNEY RICHMOND KY 40475 576492<br />

IN07 - OTHER INS PROCEEDS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RICHMOND KY 40475 1003302<br />

RICHMOND KY 40475 1003308<br />

1066 BRANDY LN RICHMOND KY 40475 1027079<br />

MS16 - MISC OUTSTANDING CHECKS<br />

VICTIMS @ SPURLIN TRAILER PARK RICHMOND KY 40475- 208532<br />

SPURLIN MINI<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

MALL<br />

BARNES<br />

104 WINDSOR DR RICHMOND KY 40475 1108378<br />

TIME INC SHARED SERVICES<br />

KRISTI<br />

DELIA*S INC.<br />

RUTH<br />

DELIA*S INC.<br />

UNKNOWN<br />

GREGG APPLIANCES INC<br />

UNKNOWN<br />

GREGG APPLIANCES INC<br />

CHRISTOP<br />

HER<br />

MS11 - REFUNDS DUE<br />

1315 GABBARDTOWN RD BEREA KY 40403-0000 2361688<br />

MS11 - REFUNDS DUE<br />

124 NOAH LANE KY 40475-0000 2361699<br />

MS11 - REFUNDS DUE<br />

121 BLUEBIRD LANE APT A BEREA KY 40403 1449615<br />

MS11 - REFUNDS DUE<br />

344 RIVER EDGE DRIVE LOT# 43 RICHMOND KY 40475 1449616<br />

MS11 - REFUNDS DUE<br />

PO BOX 547 BEREA KY 40403-0547 760891<br />

AXA SA SC01 - DIVIDENDS<br />

810


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

UNTEREKER<br />

UNTEREKER<br />

JOHN<br />

116 ABERDEEN DR RICHMOND KY 40475 359819<br />

EMPIRE HEALTHCHOICE ASSURANCE INC IN01 DBA - INDIV POLICY BENEF/CLM PMTS<br />

MARY<br />

UPCHURCH WILLIAM C<br />

116 ABERDEEN DR RICHMOND KY 40475 359821<br />

EMPIRE HEALTHCHOICE ASSURANCE INC SC12 DBA - UNDERLY SHARES/OUTSTAND CER<br />

LEXINGTON CLINIC<br />

UPPALAPAT SATYA SRINIUAS<br />

UPSHURCH<br />

URSULA<br />

USPS<br />

UTAKA<br />

VACKAR<br />

OFFICE DEPOT<br />

KELLY<br />

MICROSOFT CORPORATION<br />

MS11 - REFUNDS DUE<br />

1407 PROVIDENCE RD RICHMOND KY 40475-0000 1918068<br />

535 MAHAFFEY DR RICHMOND KY 40475-2436 2096124<br />

MS11 - REFUNDS DUE<br />

201 AQUEDUCT DR APT A3 RICHMOND KY 40475-0000 2207410<br />

MS11 - REFUNDS DUE<br />

FELICICCH<br />

132 MOCKINGBIRD HILL DR RICHMOND KY 40475-8007 934530<br />

IA STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

IMATION ENTERPRISES<br />

SEIJI<br />

ADT SECURITY SERVICES INC<br />

BOB<br />

ARROWPOINT CAPITAL CORP<br />

VAEZ MOHAMAD ALI<br />

VALENCIA<br />

VALENTI<br />

VALENTINE<br />

VALENTINE<br />

VALENTINE<br />

VALENTRIE<br />

USAA FEDERAL SAVINGS BANK<br />

LUCIA<br />

P<br />

BEREA COLLEGE<br />

AETNA LIFE INSURANCE COMPANY<br />

ANOUK<br />

DELTA DENTAL OF KENTUCKY INC<br />

RONNIE<br />

KENTUCKY UTILITIES COMPANY<br />

TORI<br />

SYMANTEC CORPORATION<br />

TRICIA<br />

OFFICE DEPOT<br />

2017 LONG MEADOW CT RICHMOND KY 40475-0000 2103656<br />

MS11 - REFUNDS DUE<br />

466 GARDEN CITY DR KY 40475-0000 2162529<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

301 MAYBE ROAD ATTN: MARLENE GREEN BEREA KY 40403- 240869<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1044 BLACKWELL CT # A RICHMOND KY 40475-6809 2516377<br />

AC01 - CHECKING ACCOUNTS<br />

212 ESTILL ST APT 3 BEREA KY 40403 1811264<br />

MS16 - MISC OUTSTANDING CHECKS<br />

332 RIVERS EDGE DRIVE RICHMOND KY 40475-0000 1252879<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

103 JANWELL DRIVE RICHMOND KY 40475-0000 2304178<br />

CK05 - DRAFTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533841<br />

929 MILLSHED LN RICHMOND KY 40475-0000 2305593<br />

MS11 - REFUNDS DUE<br />

204 HICKORY MEADOWS DR RICHMOND KY 40475-7538 2464471<br />

MS11 - REFUNDS DUE<br />

811


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VALERIO<br />

JACKIE<br />

VALERIO JACKIE D<br />

VALLADARES RAMIRO T<br />

VALLE<br />

VAN<br />

133 S ESTILL RICHMOND KY 10/24-/201 585691<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

CELLCO PARTNERSHIP<br />

BEATRICE<br />

133 S ESTILL AVE UNIT 2 RICHMOND KY 40475-2013 683087<br />

UT01 - UTILITY DEPOSIT<br />

448 SMITH LN BEREA KY 40403 609327<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

103 EARLEEN CT RICHMOND KY 10/24-/201 585130<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DIERENDO GENE<br />

415 SMITH VILLAGE APT B RICHMOND KY 40475 1439164<br />

NCK<br />

BELLSOUTH TELECOMMUNICATIONS MS11 - REFUNDS DUE<br />

VAN WINKLE AMBER<br />

HEALTH HELP INC<br />

VAN WINKLE EMILY<br />

LEXHL LIMITED PARTNERSHIP<br />

VAN WINKLE KATHY<br />

HEALTH HELP INC<br />

VANARSD FANNIE L<br />

METLIFE INC<br />

VANARSD FANNIE L<br />

VANARSDALE<br />

VANARSDALE<br />

VANARSDALE<br />

METLIFE INC<br />

FANNIE<br />

METLIFE INC<br />

FANNIE<br />

METLIFE INC<br />

FANNIE<br />

VANARSDALE FANNIE L<br />

VANCE B J<br />

VANCE J H<br />

201 POPLAR ST RICHMOND KY 40475 1748253<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

200 PATSY DR APT 4 RICHMOND KY 40475 1206641<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

149 RICH AVE BEREA KY 40403 2445187<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

432 NORTH ST RICHMOND KY 40475 849322<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

432 NORTH ST RICHMOND KY 40475 849321<br />

SC01 - DIVIDENDS<br />

432 NORTH ST RICHMOND KY 40475 849324<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

432 NORTH ST RICHMOND KY 40475 849323<br />

SC01 - DIVIDENDS<br />

% BEN VANARSDALE 253 MILLER DR RICHMOND KY 40475- 376351<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

432 NORTH ST RICHMOND KY 40475- 236823<br />

AMERICAN FAMILY LIFE ASSURANCE COMS11 - REFUNDS DUE<br />

GENWORTH MORTGAGE INSURANCE<br />

METLIFE INC<br />

413 TOBIANO DR RICHMOND KY 40475-0866 2459232<br />

IN07 - OTHER INS PROCEEDS<br />

428 W WALNUT ST RICHMOND KY 40475-1450 455888<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

812


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VANCLEVE<br />

VANDERMOLE<br />

N<br />

VANDERPOOL<br />

VANHOOSE<br />

VANOVER<br />

VANTERPOOL<br />

VANTERPOOL<br />

VANTOBEL<br />

VANTOBEL<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

TIFFANY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CATHY<br />

METLIFE INC<br />

PAULA<br />

M<br />

131 PRIMROSE CIR RICHMOND KY 40475 1439167<br />

MS11 - REFUNDS DUE<br />

235 WAYNE DR APT A12 RICHMOND KY 40475-2330 455910<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

208 BROOKS ROAD RICHMOND KY 40475-0000 2255923<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK10 - EXPENSE CHECKS<br />

SHARI<br />

LEXINGTON CLINIC<br />

KAREN<br />

MS11 - REFUNDS DUE<br />

829 MELANIE LN RICHMOND KY 40475-0000 2161407<br />

511 BALLARD DR #18A RICHMOND KY 40475 1190116<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ANFRENW<br />

PNCBANK NATIONAL ASSOCIATION<br />

OMEGA<br />

PNCBANK NATIONAL ASSOCIATION<br />

MICHELE<br />

IOMEGA CORPORATION<br />

MICHELE<br />

IOMEGA CORPORATION<br />

BOBBY<br />

EXPRESS SERVICES INC.<br />

CARLA<br />

PO BOX 952 RICHMOND KY 40476-0952 2084714<br />

AC02 - SAVINGS ACCOUNTS<br />

230 MARY ST PO BOX 573 BEREA KY 40403-1445 2084714<br />

AC02 - SAVINGS ACCOUNTS<br />

1904 OLD OAK DR WACO KY 40385-0000 2305974<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1904 OLD OAK DR WACO KY 40385-0000 2305975<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

657 CONWAY ROAD BEREA KY 40403 1024304<br />

MS01 - PAYROLL/WAGES/SALARY<br />

102 FRANKIE DR RICHMOND KY 40475- 1145715<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

CHARLES<br />

SHERWIN WILLIAMS<br />

VANWINKLE DARRELL L<br />

VANWINKLE<br />

VANWINKLE<br />

LEXINGTON CLINIC<br />

DONALD<br />

409 JACKS CREEK RD RICHMOND KY 40475 501174<br />

CK13 - VENDOR CHECKS<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DONALD<br />

PEOPLES BANK AND TRUST<br />

VANWINKLE HAROLD LEE<br />

STATE FARM FIRE & CASUALTY CO<br />

1663 BRASSFIELD RD RICHMOND KY 40475-0000 2161416<br />

235 GREENS CROSSING ROAD RICHMOND KY 40475 1319888<br />

AC02 - SAVINGS ACCOUNTS<br />

KY 263457<br />

149 RIDGE AVE BEREA KY 40403-1881 1885372<br />

IN05 - PREMIUM REFUNDS<br />

813


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

INA<br />

J P MORGAN CHASE<br />

INA<br />

P O BOX 722 RICHMOND KY 40476-722 893161<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 722 RICHMOND KY 40476-0722 2417952<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

INA<br />

COMMONWEALTH OF KENTUCKY<br />

INA<br />

JPMORGAN CHASE BANK NA<br />

JACK<br />

VANWINKLE JACK JR<br />

VANWINKLE<br />

VANWINKLE<br />

GENERAL ELECTRIC COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

JEANETTE<br />

NEW YORK LIFE INSURANCE CO.<br />

JEANETTE<br />

SET LIQUIDATION COMPANY<br />

VANWINKLE JR JACK<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

P O BOX 722 RICHMOND KY 40476 1021452<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 722 RICHMOND KY 40476 1143619<br />

TR04 - ESCROW ACCOUNTS<br />

ATTN: JACK VANWINKLE RICHMOND KY 40475-0000 2322150<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

301 MT RUSHMORE DR APT 1 RICHMOND KY 40475 1280300<br />

UT03 - REFUNDS OR REBATES<br />

209 POWERLINE RD BEREA KY 40403 1782063<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 1115 BERRY KY 40403-0000 2405510<br />

MS11 - REFUNDS DUE<br />

308 PALOMINO DRIVE RICHMOND KY 40475 1830200<br />

GEORGETOWN COMMUNITY HOSPITAL MS09 - CREDIT BALS & ACCTS RCVBL<br />

JUSTIN<br />

407 CRUTCHER PK RICHMOND KY 40475 2520393<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

KENNETH<br />

BOOKSPAN<br />

MICHAEL<br />

VANWINKLE MICHAEL G<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

PO BOX 753 BEREA KY 40403-0000 2202071<br />

MS11 - REFUNDS DUE<br />

102 FRANKIE DR RICHMOND KY 40475 1145715<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

STATE FARM FIRE & CASUALTY CO<br />

MIFRED<br />

74 BLUEGRASS HOMES ST RICHMOND KY 40475-9534 1126219<br />

IN05 - PREMIUM REFUNDS<br />

1115 LINDEN ST RICHMOND KY 40475-0000 2300462<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

RAYMOND<br />

SAFE AUTO INSURANCE COMPANY<br />

STARLIN<br />

PO BOX 903 RICHMOND KY 40476 1945335<br />

IN05 - PREMIUM REFUNDS<br />

69 KAYE ST APT 2 BEREA KY 40403-1699 1883710<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

814


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

VANWINKLE<br />

VANZANT<br />

TAMMY<br />

449 WALNUT MEADOW RD BEREA KY 40403-9774 934636<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THELMA<br />

BELVA MANOR LIQUIDATING TRUST<br />

TIM<br />

WINDSTREAM CORP<br />

WALLY<br />

PAYPAL INC<br />

VANZANT RICKY L<br />

VARNEDO<br />

VARNEY<br />

VARNEY<br />

VARNEY<br />

VARNEY<br />

103 BOND ST BEREA KY 40403 1197120<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

132 POWELL VLY RD BEREA KY 40403-2174 2080112<br />

UT03 - REFUNDS OR REBATES<br />

107 NORTH BROADWAY STREET BEREA KY 40403-0000 2206157<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

CHARLOT F<br />

1289 BLUE LICK ROAD BEREA KY 40403 1971811<br />

TE<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

ED<br />

1289 BLUE LICK ROAD BEREA KY 40403 1971811<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

KENTUCKY UTILITIES COMPANY<br />

DANNY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

FREDRICK<br />

20 GREEN HILLS RICHMOND KY 40475 519643<br />

UT01 - UTILITY DEPOSIT<br />

535 A3 MAHAFFEY DR RICHMOND KY 195553<br />

CNVT - UNIDENTIFIED<br />

1671 FOXHAVEN APT 47 RICHMOND KY 10/24-/201 585563<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SHANE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TESSA<br />

VASEY SANDRA T<br />

VASQUEZ<br />

VASS<br />

KENTUCKY UTILITIES COMPANY<br />

PRUDENTIAL FINANCIAL INC<br />

LUIS<br />

APT 2 1075 RAINTREE DR RICHMOND KY 40475 799295<br />

UT01 - UTILITY DEPOSIT<br />

129 OROARK AVE APT 1 RICHMOND KY 40475-2636 683105<br />

UT01 - UTILITY DEPOSIT<br />

117 WALNUT ST BEREA KY 40403-1628 1316514<br />

SC01 - DIVIDENDS<br />

753 N 3RD ST APT 6 RICHMOND KY 40475-1268 2509362<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KARA<br />

BLOCKBUSTER INC<br />

VASSEUR BRIAN A<br />

VAUGH<br />

PRUDENTIAL FINANCIAL INC<br />

DAVID<br />

DELTA DENTAL OF KENTUCKY INC<br />

"923 VILLA DRIVE #8" RICHMOND KY 40475 1967983<br />

MS01 - PAYROLL/WAGES/SALARY<br />

207 ROOKWOOD CT RICHMOND KY 40475-3037 397285<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

318 FOREST STREET BEREA KY 40403- 242498<br />

CK05 - DRAFTS<br />

815


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VAUGHAN DANIELLE N<br />

VAUGHN<br />

117 B SMITH BALLARD ST RICHMOND KY 40475-0000 2401766<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

BARBARA<br />

VAUGHN DWAYNE B<br />

VAUGHN<br />

622 COTTONWOOD RICHMOND KY 40475 600853<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS CK13 - VENDOR CHECKS<br />

PRINCIPAL LIFE INSURANCE CO<br />

PAUL<br />

METLIFE INC<br />

VAUGHN ROBERT F<br />

VAUGHN<br />

UPROMISE INC<br />

THELMA<br />

VAUGHN THELMA S<br />

VAUGHN THELMA S<br />

125 HAGER DR RICHMOND KY 40475 1136234<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

1300 BOONESBOROUGH RD RICHMOND KY 40475-8900 555055<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

142 PREWITT DR RICHMOND KY 40475-6806 2065253<br />

MS16 - MISC OUTSTANDING CHECKS<br />

125 HAGER AVE RICHMOND KY 40475 1004186<br />

RICHMOND KENWOOD HEALTH & REHABMS06 - UNIDENTIFIED REMITTANCES<br />

AARP HEALTH INSURANCE TRUST<br />

METLIFE INC<br />

VAUGHN THELMA S<br />

METLIFE INC<br />

VAUGHN VERDELLE G<br />

VAUGHT<br />

VAUGHT<br />

VAUGHT<br />

125 HAGER AVE RICHMOND KY 40475- 364713<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 146 RICHMOND KY 40476-0140 555058<br />

SC01 - DIVIDENDS<br />

PO BOX 146 RICHMOND KY 40476-0140 555059<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

126 CHERRY RD BEREA KY 40403-1658 2511408<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MATT<br />

284 JACKS CREEK RD RICHMOND KY 40475-8454 2037643<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MATT<br />

CAPITAL ONE BANK<br />

MATTHEW<br />

TRIAD GUARANTY INS CO<br />

VAUGHT MATTHEW S<br />

WELLPOINTE INC<br />

VAUGHT MATTHEW S<br />

VAUGHT MATTHEW S<br />

316 S 3RD ST RICHMOND KY 40475 1167821<br />

MS08 - ACCOUNTS PAYABLE<br />

316 S THIRD ST RICHMOND KY 40475 1359832<br />

IN05 - PREMIUM REFUNDS<br />

316 S 3RD ST RICHMOND KY 40475-2106 988397<br />

SC01 - DIVIDENDS<br />

284 JACKS CREEK ROAD RICHMOND KY 40475 1971813<br />

US BANK CORPORATE TRUST SERVICESMS99 - AGGREGATE MISC PROPERTY<br />

SEARS ROEBUCK AND CO<br />

316 S 3RD ST RICHMOND KY 40475 813312<br />

MS16 - MISC OUTSTANDING CHECKS<br />

816


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VAZZANA<br />

VELAZQUEZ<br />

DANIEL<br />

SEARS ROEBUCK AND CO<br />

EDGAR<br />

SIRVA RELOCATION LLC<br />

VELEZ EMILIO CRUZ DELA<br />

VELTEN<br />

STATE FARM FIRE & CASUALTY CO<br />

RUTH<br />

VENTERS DONALD E<br />

VENTERS<br />

VENTERS<br />

VENTERS<br />

VENTERS<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

EUGENE<br />

DELTA DENTAL OF KENTUCKY INC<br />

HOUSTON<br />

300 TERRI AVE BEREA KY 40403-0000 2109508<br />

MS11 - REFUNDS DUE<br />

504 BREEZEWOOD CIRCLE RICHMOND KY 40475 2054207<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

1201 ARLINGTON DR APT 2B RICHMOND KY 40475-1173 1579047<br />

IN05 - PREMIUM REFUNDS<br />

510 ALLEN DR APT 1 RICHMOND KY 40475 521500<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533843<br />

330 REYNOLDS DR RICHMOND KY 40475 837531<br />

CK05 - DRAFTS<br />

330 REYNOLDS DR RICHMOND KY 40475-6805 2037649<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HOUSTON<br />

330 REYNOLDS DR RICHMOND KY 40475-6805 2037648<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JANELLE<br />

VENTERS MAE I<br />

VENTERS NATHAN E<br />

VERDELL<br />

VERNA<br />

330 REYNOLDS DR RICHMOND KY 40475 1620438<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

PRUDENTIAL FINANCIAL INC<br />

KENTUCKY UTILITIES COMPANY<br />

SHERISE<br />

R 7 MADISON VILLAGE RICHMOND KY 40475 397311<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

BURNELL<br />

THE READER'S DIGEST<br />

VERNAS BEAUTY SHOP<br />

VERNON<br />

VERIZON SOUTH INC<br />

VESCIO LYNN K<br />

RICHMOND KY 40475 526849<br />

515 BALLARD DR #6 RICHMOND KY 40475 1190117<br />

174 WILSON LN BEREA KY 40403 1112060<br />

MS11 - REFUNDS DUE<br />

123 HOLLY HILLS BEREA KY 40403- 212932<br />

UT03 - REFUNDS OR REBATES<br />

KATHERIN<br />

C/O TRACEY MCCLELLAN 945 BOONE TRAIL RD RICHMOND KY 40475 1457588<br />

E RICHMOND HEALTH & REHAB- MADISONMS11 - REFUNDS DUE<br />

P.O. BOX 1762 RICHMOND KY 40475 1253767<br />

UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

817


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VIARS WESLEY D<br />

LEXINGTON CLINIC<br />

VICE MEARL M<br />

LEXINGTON CLINIC<br />

VICE REBECCA C<br />

VICE REBECCA C<br />

VICE ROY G<br />

VICK<br />

PRUDENTIAL FINANCIAL INC<br />

PNCBANK NATIONAL ASSOCIATION<br />

PRUDENTIAL FINANCIAL INC<br />

LINDSEY<br />

FORD MOTOR CREDIT COMPANY<br />

VICKERS FREDRICK LANE<br />

VICKERS<br />

KENTUCKY UTILITIES COMPANY<br />

GARRY<br />

LEXINGTON CLINIC<br />

VICKERS JASON A<br />

VICKERS<br />

APT 2 706 MAIN STREET RICHMOND KY 40475 1918152<br />

MS11 - REFUNDS DUE<br />

204 PEMBROKE DR RICHMOND KY 40475 571548<br />

MS11 - REFUNDS DUE<br />

3509 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9008 2188791<br />

SC01 - DIVIDENDS<br />

3509 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9008 2083202<br />

AC01 - CHECKING ACCOUNTS<br />

3509 OLD KENTUCKY HWY 52 RICHMOND KY 40475-9008 2188789<br />

SC01 - DIVIDENDS<br />

238 CHRISTMAS RIDGE RD BEREA KY 40403 1420284<br />

MS11 - REFUNDS DUE<br />

633 BIG HILL AVE APT A7 RICHMOND KY 40475-2546 683120<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 524 RICHMOND KY 40475 1245120<br />

MS11 - REFUNDS DUE<br />

116 KIDWELL LANE WACO KY 40385 606591<br />

UNITED HEALTHCARE PRODUCTS LLC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARY<br />

VICKERS SHANA J<br />

VICKERY<br />

NORTHRIDGE PROPERTIES LTD<br />

450 N KEENELAND AVE APT 212 RICHMOND KY 40475 2053054<br />

AC06 - SECURITY DEPOSITS<br />

154 OLIVER DR RICHMOND KY 40475 385716<br />

WEST VIRGINIA STATE TREASURER'S OFFICE MS01 - PAYROLL/WAGES/SALARY<br />

DERRICK<br />

VICTOR LINDA D<br />

VIDEO<br />

VIDEO<br />

VIDEO<br />

496 SYCAMORE DR RICHMOND KY 10/24-/201 585564<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

FANTASTI<br />

C AMERICAN EXPRESS CO<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533844<br />

518 PORTER DRIVE RICHMOND KY 40475- 242200<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

PRODUCTI<br />

PO BOX 5235 RICHMOND KY 40476-5235 683124<br />

ONS<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

SPECTRU<br />

2150 LEXINGTON RD STE D2 RICHMOND KY 40475- 376235<br />

M RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

818


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VIELE JUSTIN C<br />

VILLAGE<br />

SAFE AUTO INSURANCE COMPANY<br />

FLORIST<br />

SIERRA HOLDINGS CORP<br />

VILLANACCI TANYA R<br />

VILLANUVA<br />

UPROMISE INC<br />

LUCIA<br />

ATLANTIS HOLDINGS LLC<br />

VILLELLA MICHAEL S<br />

VINCENT<br />

VINE<br />

HERBERT<br />

VINSON<br />

VINSON<br />

135 ALYCIA DR APT 1 RICHMOND KY 40475 1332460<br />

IN05 - PREMIUM REFUNDS<br />

125 S 3RD ST RICHMOND KY 40475 986622<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

125 SHALE DR RICHMOND KY 40475-8751 2066807<br />

MS16 - MISC OUTSTANDING CHECKS<br />

115 ELM ST BEREA KY 40403 1550644<br />

UT03 - REFUNDS OR REBATES<br />

1429 ARLINGTON DR RICHMOND KY 40475 582058<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

VERNIE<br />

1000 ASHBROOKE DR RICHMOND KY 40475 675443<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

EDDIE<br />

KENTUCKY UTILITIES COMPANY<br />

LEONDUS<br />

VINSON WILLIAM J<br />

MOREHEAD UTILITY PLANT BOARD<br />

WELLS FARGO BANK<br />

VIRGIE S YOUNG<br />

THE READER'S DIGEST<br />

VIRTITION BRANDON D<br />

VISH ALBERT R<br />

VISH CAROLYN S<br />

VISHAL GOEL<br />

PSC<br />

VITTORIA<br />

HUNTINGTON NATIONAL BANK<br />

500 W LIBERTY ST LOUISVILLE KY 40926-0000 1255669<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 517723<br />

1044 MEADOW RIDGE DRIVE RICHMOND KY 40475-0000 2101878<br />

UT01 - UTILITY DEPOSIT<br />

121 LOWELL AVE RICHMOND KY 40475-0000 2011082<br />

CK13 - VENDOR CHECKS<br />

513 BAKER CT RICHMOND KY 40475 1112064<br />

MS11 - REFUNDS DUE<br />

1099 MERRICK DRIVE APT 4 RICHMOND KY 40475-8152 1451806<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

186 TATES CREEK RICHMOND KY 40475 1348365<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

CSX CORPORATION<br />

WELLPOINTE INC<br />

ANDREW<br />

KENTUCKY UTILITIES COMPANY<br />

186 TATES CREEK AVE RICHMOND KY 40475-1329 829496<br />

SC01 - DIVIDENDS<br />

PO BOX 1477 RICHMOND KY 40476-0000 2286244<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533845<br />

819


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VLASNIK<br />

VO<br />

VO<br />

VOIERS<br />

VONDERHAA<br />

R<br />

BARBARA<br />

431 APT #1 N KEENELAND DR RICHMOND KY 40475 934770<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STEVEN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

STEVEN<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MATTHEW<br />

STEAK N SHAKE OPERATIONS<br />

PATRICK<br />

VONMANN KATHLEEN R<br />

124 NOAH LANE RICHMOND KY 40475-0000 2407053<br />

124 NOAH LANE RICHMOND KY 40475-0000 2407052<br />

MS01 - PAYROLL/WAGES/SALARY<br />

324 KRISTIN DRIVE APT 12 RICHMOND KY 40475-0000 2260376<br />

398 GIBSON LN APT 2 RICHMOND KY 40475-2935 934777<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

VOORHEES JEREMY D<br />

VOTAW<br />

W AND F<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

CELLCO PARTNERSHIP<br />

HEWLETT PACKARD CO<br />

120 LONGVIEW DR RICHMOND KY 40475-2232 2067028<br />

MS16 - MISC OUTSTANDING CHECKS<br />

450 N KEENELAND DR OFC RICHMOND KY 40475-0858 2398336<br />

UT03 - REFUNDS OR REBATES<br />

3103 OLD IRVINE RD WACO KY 40385-0000 2194579<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

930 COMMERCIAL DR RICHMOND KY 40475 1342872<br />

MS11 - REFUNDS DUE<br />

W F ARBUCKLE 321 KIRKSVILLE RD RICHMOND KY 40475-9763 2037733<br />

TRUST<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

W G & T BUILDERS<br />

SHERWIN WILLIAMS<br />

W L HARRISON<br />

THE READER'S DIGEST<br />

P O BOX 659 RICHMOND KY 40476 782023<br />

MS08 - ACCOUNTS PAYABLE<br />

1639 RED HOUSE RD RICHMOND KY 40475 1112069<br />

MS11 - REFUNDS DUE<br />

W V M<br />

104 SUMMER GLENN CT RICHMOND KY 40475-0868 2398345<br />

ENTERPRISE<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

S INCORP<br />

WACO CARPET OUT<br />

P.O. BOX 421 WACO KY 40385 1172654<br />

WACO DEPOSIT BANK<br />

SHAW INDUSTRIES GROUP INC & SUB MS08 - ACCOUNTS PAYABLE<br />

PITNEY BOWES INC<br />

WACO ELEM SCHOOL<br />

ORIENTAL TRADING CO INC<br />

WACO BANK BLDG WACO KY 40385 490759<br />

CK13 - VENDOR CHECKS<br />

PO BOX 177 WACO KY 40385-9611 2058247<br />

MS11 - REFUNDS DUE<br />

820


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WADDELL<br />

RONALD<br />

WADDLE BETTY J<br />

WADDLE<br />

WATERFIELD MORTGAGE COMPANY<br />

LEXINGTON CLINIC<br />

STEPHEN<br />

IOMEGA CORPORATION<br />

WADDY JUDY ANN<br />

WADE<br />

103 CLAY DR RICHMOND KY 40475 1452638<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

152 MARY STREET BEREA KY 40403-0000 1918197<br />

423 OPOSSUM KINGDOM RD BEREA KY 40403-0000 2305979<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JASON<br />

WADE JESSICA L<br />

WADE<br />

BEREA KY 40403 1854094<br />

133 PRIMROSE CIR RICHMOND KY 40475-6833 2441613<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

JIMMIE<br />

WADE JIMMIE D<br />

WADE JIMMIE D<br />

WADE JOHN F<br />

MS11 - REFUNDS DUE<br />

807 ROCKWAY RICHMOND KY 40475-0000 2161447<br />

PO BOX 277 WACO KY 40385-0277 2037739<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HWY 52 EAST PO BOX 277 WACO KY 40385 615684<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 277 WACO KY 40385 897085<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

WADE JUDITH C<br />

HIGH YIELD BOND FUND<br />

WADE ODESSA C<br />

HIGH YIELD BOND FUND<br />

WADE VIRGINIA C<br />

WADSWORTH RUTH B<br />

WAGERS<br />

WAGERS<br />

143 S ESTILL AVE RICHMOND KY 40475-2010 456414<br />

SC01 - DIVIDENDS<br />

413 SUMMIT ST RICHMOND KY 40475-2151 899407<br />

SC01 - DIVIDENDS<br />

413 SUMMIT ST RICHMOND KY 40475-2151 899408<br />

SC01 - DIVIDENDS<br />

HWY 52 EAST POB 277 WACO KY 40385 615585<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

T X U BUSINESS SERVICES<br />

203 FOREST ST BEREA KY 40403 83545<br />

SC01 - DIVIDENDS<br />

GERALDIN<br />

633 KING LUKE CT BEREA KY 40403-8757 1885389<br />

E STATE FARM FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

MERIDA<br />

SET LIQUIDATION COMPANY<br />

633 KING LUKE CT BEREA KY 40403-0000 2405513<br />

MS11 - REFUNDS DUE<br />

821


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WAGERS<br />

WAGERS<br />

TEDDY<br />

2857 LEX RD RICHMOND KY 40475 614091<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

TIMOTHY<br />

WAGGONER WAYNE H<br />

WAGNER<br />

WAGNER<br />

WAGNER<br />

WAGNER<br />

WAGONER<br />

633 BIG HILL AVE APT N110 RICHMOND KY 40475-2559 2037754<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CAPITAL ONE BANK<br />

DENNIS<br />

ED<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

JODI<br />

1448 JACKS CREEK RD RICHMOND KY 40476 997750<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MARLA<br />

ALLIED WASTE INDUSTRIES INC<br />

GARY<br />

WAGONER GARY W<br />

WAGONER<br />

RICHMOND KY 40475 533846<br />

RICHMOND KY 40475 533847<br />

1040 BLACKWELL CT RICHMOND KY 40475 1319890<br />

208 HEMLOCK CT RICHMOND KY 40475 771508<br />

MS08 - ACCOUNTS PAYABLE<br />

200 S KEENELAND DR APT 4 RICHMOND KY 40475-3282 2037761<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HEICO COMPANIES<br />

GLEN<br />

CITIBANK SOUTH DAKOTA<br />

WAGONER RAE C<br />

WAITE<br />

WALDEN<br />

WALDER<br />

WALDMAN<br />

SALLIE MAE INC<br />

RICHARD<br />

STATE FARM INDEMNITY COMPANY<br />

MOLLY<br />

200 S KEENELAND DR APT 4 RICHMOND KY 40475-0000 1584424<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

333 BROOKS RD RICHMOND KY 40475-9171 2174830<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 FOX RUN RD RICHMOND KY 40475-9187 762259<br />

MS16 - MISC OUTSTANDING CHECKS<br />

410-A GARDEN CITY DR RICHMOND KY 40475-8501 574693<br />

IN05 - PREMIUM REFUNDS<br />

121 SYCAMORE RICHMOND KY 40475-0000 2241269<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DANIEL<br />

MIKRON INDUSTRIES INC<br />

ARIEH<br />

WALFROP BARRY W<br />

863 MASON LAKE RD BEREA KY 40403 2045066<br />

MS01 - PAYROLL/WAGES/SALARY<br />

205-6651 MINORU BLVD BEREA KY 40404 470174<br />

CHAPPARAL INC SC08 - SHARES OF STOCK(RET BY P O)<br />

EASTERN BYPASS RICHMOND KY 40475 24963<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

822


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALKER BETTY L<br />

WALKER<br />

MERIT LIFE INSURANCE CO.<br />

CECIL<br />

RYDER SYSTEM INC<br />

WALKER CECIL L<br />

WALKER<br />

RYDER SYSTEM INC<br />

CHARLES<br />

WALKER CHARLES A<br />

WALKER<br />

207 DIXIE PLAZA RICHMOND KY 40475 1023818<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

138 HACKETT PIKE RICHMOND KY 40475-9334 1363216<br />

SC01 - DIVIDENDS<br />

138 HACKETT PIKE RICHMOND KY 40475-9334 1363217<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WAFFLE HOUSE INC<br />

CHRIS<br />

WALKER CLIFFORD J<br />

WALKER<br />

EASTERN KENTUCKY UNIVERSITY<br />

DARDEN RESTAURANTS INC.<br />

DORIAN<br />

WALKER HEATHER M<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

102 LASSITA DR RICHMOND KY 40475 1190118<br />

102 HIGHLAND DR BEREA KY 40403-0000 239995<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TRAINING RESOURCE CENTERSTRATTON BUILDING ROOM RICHMOND 300<br />

KY 40475 1206521<br />

CK13 - VENDOR CHECKS<br />

124 ALYCIA DR APT 1 RICHMOND KY 40475 329690<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1148 JAMESTOWN DR BEREA KY 40403-8851 2444346<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

APT 14 2020 MERRICK DRIVE RICHMOND KY 40475-8164 1737998<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS11 - REFUNDS DUE<br />

JENNIE<br />

139 ALYCIA DR RICHMOND KY 40475- 208539<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

JERRY<br />

ESTILL COUNTY CIRCUIT CLERK<br />

JOHN<br />

110 BUSINESS CT BEREA KY 40403- 214596<br />

CT05 - OTHER COURT DEPOSITS<br />

BOGGS AVE RICHMOND KY 40475 2052936<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JULIETTE<br />

3448 AUTUMN LEAF CIRCLE BEREA KY 40404 470175<br />

CHAPPARAL INC SC08 - SHARES OF STOCK(RET BY P O)<br />

KATIE<br />

WALKER LLOYD D<br />

STATE FARM FIRE & CASUALTY CO<br />

O CHARLEYS INC<br />

WALKER LLOYD D<br />

RICHMOND WINGS LLC<br />

275 OGG LN RICHMOND KY 40475-9536 1885398<br />

IN05 - PREMIUM REFUNDS<br />

215 MCDANIEL DR APT 2 RICHMOND KY 40475 1437193<br />

MS01 - PAYROLL/WAGES/SALARY<br />

211 MARIN DRIVE RICHMOND KY 40475-0000 2111115<br />

MS01 - PAYROLL/WAGES/SALARY<br />

823


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

M<br />

NORM THOMPSON OUTFITTERS INC<br />

MICHAEL<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

DENNY'S INC.<br />

MICHAEL<br />

DENNY'S INC.<br />

WALKER REGINA A<br />

WALKER REUBEN G JR<br />

WALKER<br />

WALKER<br />

WALKER<br />

J B HUNT TRANSPORT SERVICES INC<br />

METLIFE INC<br />

ROBERTA<br />

SET LIQUIDATION COMPANY<br />

RONTAI<br />

348 HIGHLAND LAKES DR RICHMOND KY 40475 1812267<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

535 MAHAFFEY DR APT K9 RICHMOND KY 40475-2426 683167<br />

UT01 - UTILITY DEPOSIT<br />

211 SAINT GEORGE STREET RICHMOND KY 40475 790164<br />

MS01 - PAYROLL/WAGES/SALARY<br />

211 SAINT GEORGE STREET RICHMOND KY 40475 1109106<br />

MS01 - PAYROLL/WAGES/SALARY<br />

155 E HAITI RD BEREA KY 40403-1649 2521791<br />

SC01 - DIVIDENDS<br />

420 MICHAEL CT RICHMOND KY 40475 1931248<br />

SC01 - DIVIDENDS<br />

427 F SMITH VILLAGE RICHMOND KY 40475-0000 2405514<br />

MS11 - REFUNDS DUE<br />

1148 JAMESTOWN DR BEREA KY 40403-8851 2444346<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

SALLIE<br />

ARAMARK CORPORATION<br />

WALKER SANDRA K<br />

WALKER<br />

RYDER SYSTEM INC<br />

TEVIS<br />

METLIFE INC<br />

WALKER TIMOTHY A<br />

WALKER<br />

WALKER<br />

SEARS ROEBUCK AND CO<br />

TREASE<br />

102 LASSITER DR RICHMOND KY 40475 685179<br />

MS01 - PAYROLL/WAGES/SALARY<br />

138 HACKETT PIKE RICHMOND KY 40475-9334 1363217<br />

SC01 - DIVIDENDS<br />

1016 E IRVINE ST RICHMOND KY 40475-1830 456668<br />

SC01 - DIVIDENDS<br />

633 BIGHILL AVE #G53 RICHMOND KY 40475 70576<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

104 ANITA LANE RICHMOND KY 40475-0000 2407179<br />

AMERICAN FREIGHT OF KENTUCKY, INCMS11 - REFUNDS DUE<br />

WILLIAM<br />

WALKER WILMA J<br />

WALL DENNIE L<br />

BOGGS AVE RICHMOND KY 40475 2052936<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

113 HOLLY HILL DRIVE RICHMOND KY 40475-8638 934946<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

1105 VALLEY RUN RD RICHMOND KY 40475-0000 1918270<br />

824


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALL<br />

WALL<br />

JOHN<br />

KENTUCKY UTILITIES COMPANY<br />

JUDITH<br />

WALL KRISTINA P<br />

3060 DOYLESVILLE RD RICHMOND KY 40475-9250 683181<br />

UT01 - UTILITY DEPOSIT<br />

642 COTTONWOOD DR RICHMOND KY 40475 1622487<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

MARY KAY INC.<br />

WALL LARRYA R<br />

WALL<br />

WALL<br />

WALLACE<br />

WALLACE<br />

DARDEN RESTAURANTS INC.<br />

MARGARE D<br />

T<br />

HURST HOME INS CO<br />

MARGARE D<br />

TTE<br />

KENTUCKY UTILITIES COMPANY<br />

1042 BREEZY LN BEREA KY 40403-9691 891856<br />

MS02 - COMMISSIONS<br />

121 OROARK APT 3 RICHMOND KY 40475 1259315<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C/O PETTER J. FLAHERTY III, ATTY PO BOX 157 RICHMOND KY 40475 610402<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526855<br />

ELIZABET<br />

102 SWEET WATER CT RICHMOND KY 40475-9081 2444357<br />

H KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ELLEN<br />

WALLACE GINGER Y<br />

WALLACE<br />

WALLACE<br />

DELTA DENTAL OF KENTUCKY INC<br />

METLIFE INC<br />

HARRIS<br />

223 TAZWELL DR RICHMOND KY 40475-0000 2304187<br />

CK05 - DRAFTS<br />

5036 DUNDEE DR RICHMOND KY 40475 2527734<br />

SC01 - DIVIDENDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JERRY<br />

PEOPLES BANK AND TRUST<br />

WALLACE JOE ESTATE OF<br />

HOMESTEAD NURSING CENTER LLC<br />

WALLACE MICHAEL BRENT<br />

WALLACE<br />

WALLER<br />

RICHMOND KY 40475 835264<br />

PO BOX 451 RICHMOND KY 40476- 370776<br />

AC01 - CHECKING ACCOUNTS<br />

1428 FAIRLANE DR RICHMOND KY 40475 2426175<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

102 SWEET WATER CT RICHMOND KY 40475-9081 2444357<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

OLIVER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MAUDIE<br />

WALLER WILLIAM E<br />

HIBBETT SPORTING GOODS INC<br />

622 WAGGONWHEEL RD RICHMOND KY 40475 367235<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

121 OROARKE APT 1 RICHMOND KY 40475 2257328<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 WINESAP DR RICHMOND KY 40475 675562<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

825


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALLIN<br />

WALLING<br />

JENNIFER<br />

410 JASON DR APT B8 RICHMOND KY 40475-0000 2256864<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

BENJAMIN<br />

WALLING KATINA J<br />

WALLIS<br />

WALLOCH<br />

WALLS<br />

357 SPRINGHURST DR BEREA KY 40403 1600465<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

O CHARLEYS INC<br />

JOHN<br />

INDIANA STATE CHILD SUPPORT<br />

ANNA<br />

TREASURY DEPARTMENT OF MI<br />

KIMBERLY<br />

CARE ONE SERVICES<br />

WALNUT<br />

MEADOW FD<br />

REYNOLDS AMERICAN INC.<br />

MT<br />

WALNUT MEADOW SHELL<br />

WALNUT<br />

MEADOW<br />

SHELL<br />

WALNUT<br />

MEADOWS<br />

CAMPGROUN<br />

D INC<br />

WALTERS<br />

HERSHEY COMPANY THE<br />

KRAFT FOODS GLOBAL INC<br />

NATIONWIDE MUTUAL INSURANCE<br />

ASHLEY<br />

THOMAS & KING INC<br />

WALTERS DONNA L<br />

WALTERS<br />

WALTERS<br />

WALTERS<br />

LEXINGTON CLINIC<br />

EDDIE<br />

DILLARD'S INC<br />

GENE<br />

KENTUCKY UTILITIES COMPANY<br />

LANDON<br />

WALTERS OPAL J<br />

NATIONWIDE MUTUAL FIRE CO<br />

CITY OF BEREA<br />

633 BIG HILL AVE APT C-22 RICHMOND KY 40475 600325<br />

MS01 - PAYROLL/WAGES/SALARY<br />

116 JEMIMA DRIVE RICHMOND KY 40475 864075<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 172 BEREA KY 40403- 349324<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

915 VILLA DRIVE #39 RICHMOND KY 40475 1879165<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1155 PAINT LICK RD BEREA KY 40403 1414178<br />

CK13 - VENDOR CHECKS<br />

1205 PAINT RD BEREA KY 40403 1344767<br />

MS11 - REFUNDS DUE<br />

1205 PAINT LICK RD BEREA KY 40403 1797375<br />

MS11 - REFUNDS DUE<br />

P O BOX 369 BEREA KY 40403-0369 1356093<br />

CK10 - EXPENSE CHECKS<br />

236 MADISON AVE RICHMOND KY 40475 1886328<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

837 RIDGEFIELD RD RICHMOND KY 40475 1918287<br />

125 ASPEN AVE RICHMOND KY 40475-1341 873188<br />

CK13 - VENDOR CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533848<br />

310 PROSPECT STREET BEREA KY 40403 582638<br />

MS11 - REFUNDS DUE<br />

PO BOX 7234 BEREA KY 40403-0000 2408881<br />

UT01 - UTILITY DEPOSIT<br />

826


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALTERS<br />

WALTERS<br />

WALTON<br />

WALTON<br />

REBECCA<br />

NATIONWIDE MUTUAL INSURANCE<br />

TODD<br />

FDIC 10001 NETBANK FSB<br />

MICHELLE<br />

402 SMITH VILLAGE RICHMOND KY 40475-1726 2261645<br />

MS11 - REFUNDS DUE<br />

114 ORCHARD STREET BEREA KY 40403-0000 2445480<br />

AC02 - SAVINGS ACCOUNTS<br />

1042 BARKER LN W BEREA KY 40403-9469 2037880<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

CINEMARK USA INC<br />

WALTON STACEY L<br />

WALTRIP CHARLES S<br />

WAMPLER JAMES D<br />

WAMPLER JAMES D<br />

WANG<br />

CITI PREPAID SERVICES INC<br />

258 DIXIE PLAZA RICHMOND KY 40475 1121173<br />

MS01 - PAYROLL/WAGES/SALARY<br />

115 LEE DR RICHMOND KY 40475 1842964<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

223 RIDGEWAY DR RICHMOND KY 40475-2241 935033<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

100 HAGAR AVE RICHMOND KY 40475-0000 2401786<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

100 HAGAR AVE RICHMOND KY 40475-0000 2401785<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DANMIN<br />

BEST BUY CO INC<br />

WANKE TIMOTHY R II<br />

WARD<br />

PAYPAL INC<br />

ALBERT<br />

METLIFE INC<br />

WARD AMY L<br />

WARD<br />

WARD<br />

WARD<br />

WARD<br />

LEXINGTON CLINIC<br />

BRENT<br />

113 RICHWOOD BLVD RICHMOND KY 40475-2959 1860548<br />

MS11 - REFUNDS DUE<br />

370 HARRISON KING LN APT 1 BEREA KY 40403 1983928<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RR 1 RICHMOND KY 40475 456809<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

451 N MADISON AVE RICHMOND KY 40475-0000 2161491<br />

220 S MADISON RICHMOND KY 40475 1656463<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CHRISTIN<br />

E HEWLETT PACKARD CO<br />

ED<br />

IMATION ENTERPRISES<br />

HANNAH<br />

127 WEBB RD WACO KY 40385 869466<br />

MS11 - REFUNDS DUE<br />

777 WARD HILL DR RICHMOND KY 40475-0000 2103659<br />

MS11 - REFUNDS DUE<br />

1ST RICHMOND KY 40475- 150316<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

827


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WARD J A<br />

WARD<br />

WARD<br />

IBM CORPORATION<br />

JACQUELY<br />

N HEALTH HELP INC<br />

JENNIFER<br />

WARD JOE L<br />

WARD<br />

1411 ARLINGTON DR RICHMOND KY 40475 17123<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

304 WATER ST BEREA KY 40403 2445191<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1017 MERRICK APT 2 RICHMOND KY 10/24-/201 585469<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TIME INSURANCE COMPANY<br />

LONNIE<br />

WARD MARK E<br />

WARD<br />

KENTUCKY UTILITIES COMPANY<br />

LIFE INVESTORS INS CO-ML<br />

MELISSA<br />

WARD MYRTLE M<br />

WARD<br />

127 W IRVINE ST RICHMOND KY 40475- 170151<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

443 BIG HILL AVE APT G 3 RICHMOND KY 40475-2922 683195<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 715I IRVINE KY 40385 851538<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

TAMARA<br />

UPROMISE INC<br />

WARDLE ANGELA M<br />

417 B TURPIN DR RICHMOND KY 40475 1319892<br />

MS11 - REFUNDS DUE<br />

1326 UNION CITY RD RICHMOND KY 40475-9276 2161501<br />

1051 IDYLWILD DR RICHMOND KY 40475-3612 2064646<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2546 RED HOUSE RD RICHMOND KY 40475-9329 2238798<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

WARE COUNTY HIGH SCHOOL<br />

B<br />

CHICK-FIL-A INCORPORATED<br />

WARE<br />

REGINALD<br />

SODEXO INC<br />

WARFIELD RICKY S<br />

EXPRESS SERVICES INC.<br />

WARFIELD RICKY S<br />

WARFORD<br />

WARFORD<br />

SAFE AUTO INSURANCE COMPANY<br />

ANTHONY<br />

P.O. BOX 611 RICHMOND KY 40476 2497780<br />

CK13 - VENDOR CHECKS<br />

402 CHESTNUT ST APT4 BEREA KY 40403 1342086<br />

MS01 - PAYROLL/WAGES/SALARY<br />

323 NORTH STREET RICHMOND KY 40475 1553675<br />

MS01 - PAYROLL/WAGES/SALARY<br />

323 NORTH ST RICHMOND KY 40475 1593095<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ANTHONY<br />

BOYLE CO CIRCUIT COURT CLERK<br />

614 COTTONWOOD DR RICHMOND KY 40475 1656464<br />

670 COTTWOOD DR RICHMOND KY 40475 1154751<br />

CT06 - BAIL BONDS<br />

828


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WARFORD HAZEL IRA<br />

WARFORD<br />

WARFORD<br />

COMMUNITY TRUST BANK<br />

HUGH<br />

303 STEEP ST RICHMOND KY 40475-2049 1160713<br />

CK16 - CD INTEREST CHECKS<br />

341 HILL RICHMOND KY 40475- 283942<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

MAURICE<br />

METLIFE INC<br />

WARFORD NAOMI T<br />

WARFORD<br />

COMMUNITY TRUST BANK<br />

PAUL<br />

WARLICK WILLIAM T<br />

WARLORDS<br />

WARMOUTH<br />

WARNER<br />

WARNER<br />

WARNER<br />

WARNER<br />

WARNER<br />

WARNER<br />

STEAK N SHAKE OPERATIONS<br />

PEOPLES BANK AND TRUST<br />

RR 1 RICHMOND KY 40475 456894<br />

SC01 - DIVIDENDS<br />

303 STEEP ST RICHMOND KY 40475-2049 1160714<br />

CK16 - CD INTEREST CHECKS<br />

MS01 - PAYROLL/WAGES/SALARY<br />

AC01 - CHECKING ACCOUNTS<br />

1746 BARNESMILL ROAD RICHMOND KY 40475 2019429<br />

KY 263459<br />

UNLIMITE<br />

320 GERI LN RICHMOND KY 40475-2306 2263599<br />

D ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

WILBUR<br />

METLIFE INC<br />

CHARLES<br />

ALLIED WASTE INDUSTRIES INC<br />

GARY<br />

STATE FARM FIRE & CASUALTY CO<br />

JOHN<br />

OFFICE DEPOT<br />

MARLO<br />

VIRGINIA WARMOUTH ATTN DEBORAH S WALL RICHMOND KY 40475-8427 1583441<br />

SC01 - DIVIDENDS<br />

1042 HIGHLANDS DR RICHMOND KY 40475-0000 2263600<br />

MS08 - ACCOUNTS PAYABLE<br />

48 KERI ANN DR RICHMOND KY 40475-2072 912321<br />

IN05 - PREMIUM REFUNDS<br />

219 BURNAM CT RICHMOND KY 40475-0000 2465568<br />

MS11 - REFUNDS DUE<br />

104 MANNA APT 3 RICHMOND KY 10/24-/201 585470<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MELVIN<br />

KENTUCKY UTILITIES COMPANY<br />

RICKY<br />

INTUIT INC<br />

WARRELL REBECCA L<br />

GE MONEY<br />

WARREN ALEX R<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 534924<br />

384 GIBSON LN A 10 RICHMOND KY 40475 1002784<br />

MS11 - REFUNDS DUE<br />

3412 PROMENADE DR LEXINGTON KY 40475-8133 1380989<br />

MS11 - REFUNDS DUE<br />

133 PEACOCK RD RICHMOND KY 40475-9338 683204<br />

UT01 - UTILITY DEPOSIT<br />

829


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WARREN DENNIS R<br />

WARREN<br />

WARREN<br />

WARREN<br />

LEXINGTON CLINIC<br />

FARRIE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LARRY<br />

LEXHL LIMITED PARTNERSHIP<br />

SAMANTH<br />

A H & R BLOCK TAX SERVICES<br />

WARREN WILLIAM R<br />

WARRON MARSHA F<br />

WASHBAUGH<br />

LIFE INVESTORS INS CO INS GROUP<br />

WESTERN UNION FINANCIAL SERVIC<br />

GEORGE<br />

WASHINGTON DAVID H<br />

WASHINGTON DAVID H<br />

GUIDEONE MUTUAL INSURANCE<br />

KENTUCKY UTILITIES COMPANY<br />

RES CARE INC<br />

WASHINGTON DON Q<br />

METLIFE INC<br />

WASHINGTON DON Q<br />

METLIFE INC<br />

WASSON BROOKE A<br />

WASSON<br />

WATANABE<br />

GE MONEY<br />

DEBORAH<br />

HEALTH HELP INC<br />

KENJI<br />

ARROWOOD INDEMNITY<br />

WATERS GREGORY L<br />

TEACHERS CREDIT UNION<br />

WATHEN STEPHEN SCOTT<br />

MS11 - REFUNDS DUE<br />

836 RIVERHILL DRIVE RICHMOND KY 40475-0000 1918335<br />

1263 JACKS CRK RD RICHMOND KY 40475 101278<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

308 CLAIBORNE DR RICHMOND KY 40475 1206645<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

235 WAYNE DR RICHMOND KY 40475-0000 2104879<br />

MS16 - MISC OUTSTANDING CHECKS<br />

104 OROARK DR 5T RICHMOND KY 40475 851029<br />

CK11 - PENSION CHECKS<br />

320 CHURCHILL DR APT 16 RICHMOND KY 40475-3213 1016456<br />

CK07 - MONEY ORDERS<br />

235 SUSAN LN RICHMOND KY 40475 1579992<br />

IN05 - PREMIUM REFUNDS<br />

1656 FOXHAVEN DR APT 73 RICHMOND KY 40475 645219<br />

UT01 - UTILITY DEPOSIT<br />

1656 FOX HAVEN DR APT 73 RICHMOND KY 40475 1259486<br />

MS01 - PAYROLL/WAGES/SALARY<br />

15550 AMERICAN BEREA KY 40404 457018<br />

SC01 - DIVIDENDS<br />

15550 AMERICAN BEREA KY 40404 457019<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3050 RIVER CIRCLE RICHMOND KY 40475-7909 1963136<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

148 SPRING CIR DR 7 BEREA KY 40403 1748458<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

301 MAYDE RD BEREA KY 40403 565815<br />

IN05 - PREMIUM REFUNDS<br />

1283 MOBERLY RD RICHMOND KY 40475-0000 2403149<br />

AC02 - SAVINGS ACCOUNTS<br />

1292 BOONESBORO RD RICHMOND KY 40475 81401<br />

MUHLENBERG COUNTY CIRCUIT COURT CT05 CLERK - OTHER COURT DEPOSITS<br />

830


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

BETHANY<br />

112 5TH ST APT C RICHMOND KY 40475-1190 2511587<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

BONNIE<br />

TENNESSEE STATE OF<br />

DONNIE<br />

WATKINS ELMER W<br />

WATKINS JAMES J<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

2627 DREYFUS RD BEREA KY 40403 344840<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

450 N KEENELAND RICHMOND KY 40475- 177640<br />

84 LUMBER COMPANY MS01 - PAYROLL/WAGES/SALARY<br />

ELISABET S<br />

535 MAHAFFEY DR APT K 11 RICHMOND KY 40475 1178528<br />

H<br />

MENS WEARHOUSE INC. THE MS01 - PAYROLL/WAGES/SALARY<br />

KENTUCKY UTILITIES COMPANY<br />

139 ROSE LN RICHMOND KY 40475-0963 2398550<br />

UT03 - REFUNDS OR REBATES<br />

BOX 321 US 25 BEREA KY 40403 601963<br />

KENTUCKY FARM BUREAU MUTUAL INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

JOSEPH<br />

T-MOBILE USA<br />

JOSEPH<br />

T-MOBILE USA<br />

MARK<br />

DELTA DENTAL OF KENTUCKY INC<br />

MARK<br />

WATKINS MARK K<br />

WATKINS SAMUEL B<br />

WATKINS SAMUEL L<br />

DELTA DENTAL OF KENTUCKY INC<br />

PRINCIPAL LIFE INSURANCE CO<br />

GOODYEAR TIRE & RUBBER CO<br />

WATKINS TEVAN GAIL<br />

WATSON<br />

413 WESTOVER AVE RICHMOND KY 40475 1557705<br />

MS11 - REFUNDS DUE<br />

413 WESTOVER AVE RICHMOND KY 40475 1557706<br />

MS11 - REFUNDS DUE<br />

BOX 1172 BEREA KY 40403 1365436<br />

CK05 - DRAFTS<br />

BOX 1172 BEREA KY 40403 1046625<br />

CK05 - DRAFTS<br />

296 WHITE STATION RD BEREA KY 40403 877010<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

341 MT RUSHMORE #17 RICHMOND KY 40475 995727<br />

MS01 - PAYROLL/WAGES/SALARY<br />

132 BOGGS LN RICHMOND KY 40475 100605<br />

AMERICAN UNITED LIFE HEALTH PLAN TRUST IN06 - UNIDENTIFIED REMITTANCES<br />

PARK STREET PARTNERS LLP<br />

APRIL<br />

WATSON DOUGLAS R<br />

1000 HEATHCLIFF AVE RICHMOND KY 40475 1641124<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

250 BEND RD WACO KY 40385 466765<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

REMEDYTEMP INC<br />

106 MCINTOSH DRIVE RICHMOND KY 40475 879752<br />

MS01 - PAYROLL/WAGES/SALARY<br />

831


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WATSON<br />

DUSTIN<br />

MARYHURST INC<br />

WATSON JAMES C<br />

WATSON JOHN T<br />

WATSON<br />

WATSON<br />

WATSON<br />

WATSON<br />

WATSON<br />

POB 240 RICHMOND KY 40476 1542322<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1037 JD CIR BEREA KY 40403-9131 935168<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

KATHLEEN<br />

SURGICAL CARE AFFILIATES<br />

KIM<br />

CSC-SBC<br />

MARY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ROY<br />

COMMONWEALTH OF KENTUCKY<br />

THOMAS<br />

WATSON WHITNEY N<br />

WATSON WHITNEY N<br />

MS11 - REFUNDS DUE<br />

369 HOOVER LANE RICHMOND KY 40475-9110 1918382<br />

466 GARDEN CITY DR. #3 RICHMOND KY 40475 1732662<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

210 GREENS CROSSING RD RICHMOND KY 40475 1104967<br />

MS11 - REFUNDS DUE<br />

106 HAGER DR APT 2 RICHMOND KY 40475 1439215<br />

MS11 - REFUNDS DUE<br />

104 S POPULAR ST RICHMOND KY 40475 1021541<br />

MS08 - ACCOUNTS PAYABLE<br />

308 LEWIS ST BEREA KY 40403-1464 2511607<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KROGER CO. & AFFILIATES THE<br />

KROGER CO. & AFFILIATES THE<br />

WATSONS TV SERVICE<br />

WATTS<br />

WATTS<br />

WATTS<br />

WATTS<br />

WATTS<br />

DIRECTV INC.<br />

ASHLEY<br />

104 MAPLE HILL DR #6 RICHMOND KY 40475-0000 2198932<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 MAPLE HILL DR #6 RICHMOND KY 40475-0000 2198952<br />

MS01 - PAYROLL/WAGES/SALARY<br />

203 SOUTH 3 RD ST RICHMOND KY 40475 655698<br />

MS02 - COMMISSIONS<br />

2380 CURTIS PIKE RICHMOND KY 40475-9757 2444393<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

DEBBIE<br />

2380 CURTIS PIKE RICHMOND KY 40475-9757 2444393<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GEORGIA<br />

KENTUCKY UTILITIES COMPANY<br />

GINNIFER<br />

SEARS ROEBUCK AND CO<br />

JULIE<br />

FOOT LOCKER RETAIL INC<br />

309 E ST RICHMOND KY 40475-0161 2398590<br />

UT03 - REFUNDS OR REBATES<br />

186 MOUNTAIN VIEW DR BEREA KY 40403 1805106<br />

MS11 - REFUNDS DUE<br />

328 CONCORD RD RICHMOND KY 40475-9087 2516832<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

832


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WATTS SONJA L<br />

WATTS<br />

KENTUCKY UTILITIES COMPANY<br />

TINA<br />

BIG LOTS STORES INC<br />

WATTSON CAROLYN L<br />

WATTSON CAROLYN L<br />

WAVING LEAVES INC<br />

WAY<br />

WELLS FARGO CORPORATE TRUST<br />

WELLS FARGO CORPORATE TRUST<br />

COCA-COLA ENTERPRISES INC<br />

BARBARA<br />

CELLCO PARTNERSHIP<br />

WAY JON A<br />

WAYNE<br />

WAYNE<br />

WEATHERHO<br />

LT<br />

709 SIZEMORE DR APT 9 RICHMOND KY 40475-1187 683228<br />

UT01 - UTILITY DEPOSIT<br />

1209 LINDEN ST. C-4 RICHMOND KY 40475 865604<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

929 TURNBERRY DRIVE RICHMOND KY 40475 1989122<br />

SC02 - INTEREST<br />

S B 929 TURNBERRY DRIVE RICHMOND KY 40475 1989123<br />

SC02 - INTEREST<br />

107 KEENELAND DR RICHMOND KY 40475 994410<br />

MS08 - ACCOUNTS PAYABLE<br />

101 WELSH DR BIGHILL KY 40405-0000 2195833<br />

MS16 - MISC OUTSTANDING CHECKS<br />

103 JOSHUA CIRCLE APT 28 BEREA KY 40403-0000 2227001<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

HAYES<br />

OM FINANCIAL LIFE INSURANCE CO<br />

ROBERT<br />

H & R 1871 INC<br />

MIKAL<br />

WEAVER DANIEL S<br />

WEAVER DAVID L<br />

WEAVER DAVID L<br />

WEAVER<br />

WEAVER<br />

UNITED PARCEL SERVICE INC. (OHIO)<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RT 5 BOX 342 BEREA KY 40403- 341276<br />

IN05 - PREMIUM REFUNDS<br />

107 BRIDGE AVE BEREA KY 40403 2413983<br />

CK13 - VENDOR CHECKS<br />

EKU 100 CASE SUITE 317 RICHMOND KY 40475-0000 2462748<br />

MS01 - PAYROLL/WAGES/SALARY<br />

208 PARK LAKES DR RICHMOND KY 40475 1448644<br />

UT01 - UTILITY DEPOSIT<br />

1203 A MILLER RD RICHMOND KY 40475 780576<br />

AMOCO CORP/AMOCO CANADA PETROLEUM SC11 - ANY OTHER CERT OF OWNERSHIP<br />

AMOCO CORP/AMOCO CANADA PETROLEUM SC01 - DIVIDENDS<br />

JOY<br />

1203 A MILLER RD RICHMOND KY 40475 780575<br />

301 TURPIN DR APT 2 RICHMOND KY 10/24-/201 585210<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

STEVE<br />

WEAVER THOMAS A<br />

SET LIQUIDATION COMPANY<br />

O CHARLEYS INC<br />

3317 OLD KENTUCKY HWY 52 RICHMOND KY 40475-0000 2405526<br />

MS11 - REFUNDS DUE<br />

627 RICHMOND RD N BEREA KY 40403-1063 2128661<br />

SC01 - DIVIDENDS<br />

833


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEBB CANDICE M<br />

262 N 2ND ST RICHMOND KY 40475 1946901<br />

SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

WEBB<br />

CHAD<br />

443 BIG HILL AVE APT 12 F RICHMON KY 40475 1092703<br />

BELLSOUTH TELECOMMUNICATIONS MS01 - PAYROLL/WAGES/SALARY<br />

WEBB CHERYL J<br />

114 MANNA DR APT 3 RICHMOND KY 40475-2470 2068816<br />

UPROMISE INC<br />

MS16 - MISC OUTSTANDING CHECKS<br />

WEBB<br />

DIANNA<br />

114 MANNA DR APT 2 RICHMOND KY 40475-2470 683233<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

WEBB DONA J<br />

2649 LEXINGTON RD RICHMOND KY 40475-0000 1918411<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

WEBB<br />

ERIC<br />

450 N KEENELAND #405 RICHMOND KY 40475-0000 2411346<br />

NORTHRIDGE PROPERTIES LTD AC06 - SECURITY DEPOSITS<br />

WEBB<br />

HOBERT<br />

RICHMOND KY 40475 533849<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

WEBB<br />

JOHN<br />

2670 OAKLEY WELLS RD RICHMOND KY 40475 774418<br />

GRANGE MUTUAL CASUALTY CO CK05 - DRAFTS<br />

WEBB JOHN C<br />

205 BOONE ST BEREA KY 40403 1626200<br />

SODEXO INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

WEBB<br />

KAREN<br />

2047 INDIGO DRIVE RICHMOND KY 40475-0000 2207449<br />

FLAGSTAR BANK<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

WEBB<br />

KELLY<br />

3219 MCKEE RD BEREA KY 40403 1918413<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

WEBB KEVIN W<br />

310 BUCKETTOWN LANE RICHMOND KY 40475-0000 2161557<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

WEBB<br />

MARY<br />

GENE WEBB PO BOX 395 WACO KY 40385-0395 806631<br />

GUIDEONE MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

WEBB<br />

MICHAEL<br />

PO BOX 152 BEREA KY 40403-0000 2405528<br />

SET LIQUIDATION COMPANY<br />

MS11 - REFUNDS DUE<br />

WEBB<br />

MICHELLE<br />

125 ASPEN AVENUE RICHMOND KY 40475 479998<br />

KY HIGHER ED STUDENT LOAN CORP MS16 - MISC OUTSTANDING CHECKS<br />

WEBB NATALIE G<br />

214 PRIMROSE CIR RICHMOND KY 40475-6852 2065751<br />

UPROMISE INC<br />

MS16 - MISC OUTSTANDING CHECKS<br />

834


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEBB<br />

WEBB<br />

WEBB<br />

WEBB<br />

ROBERT<br />

424 GARDEN CITY APT 35 RICHMOND KY 10/24-/201 585692<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SHANNA<br />

128 LORRAINE CT BEREA KY 40403-1318 935257<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THELMA<br />

ALLSTATE INSURANCE COMPANY<br />

THELMA<br />

GE CONSUMER FINANCE<br />

WEBB THELMA C<br />

WEBB<br />

EXPRESS SCRIPTS INC.<br />

THOMAS<br />

FLAGSTAR BANK<br />

WEBB WILLIAM K<br />

WEBBER AARON M<br />

WEBBER<br />

WEBER<br />

WEBER<br />

974 SPANISH GROVE DR RICHMOND KY 40475-3415 1236463<br />

IN05 - PREMIUM REFUNDS<br />

974 SPANISH GROVE RICHMOND KY 40475-4153 826251<br />

MS11 - REFUNDS DUE<br />

MCCREADY MANOR APT 155 300 S TOCKER DR RICHMOND KY 40475 1785700<br />

MS08 - ACCOUNTS PAYABLE<br />

2047 INDIGO DRIVE RICHMOND KY 40475-0000 2207449<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

325 WACO LOOP WACO KY 40385 1372324<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

TIFFANEY<br />

MS11 - REFUNDS DUE<br />

117 WESLEY CT RICHMOND KY 40475-0000 2161555<br />

235 WAYNE APT D 49 RICHMOND KY 10/24-/201 585567<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JOHN<br />

880 HIGH REEVES RD RICHMOND KY 40475-1664 2038074<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOHN<br />

WEBER JOHN R<br />

WEBER<br />

ALLIED WASTE INDUSTRIES INC<br />

LEXINGTON CLINIC<br />

JONI<br />

WEBER L J<br />

WEBER<br />

WEBER<br />

ALLIED WASTE INDUSTRIES INC<br />

307 3 KRISTEN DRIVE RICHMOND KY 40475-0000 2263504<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

880 HIGHREEVES RD RICHMOND KY 40475 1918419<br />

307 KRISTEN DR RICHMOND KY 40475-0000 2263506<br />

MS08 - ACCOUNTS PAYABLE<br />

114 WHISPERING WOODS DR RICHMOND KY 40475-2268 935268<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NANCY<br />

114 WHISPERING WOODS DR RICHMOND KY 40475-2268 935268<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PAULA<br />

SEARS ROEBUCK AND CO<br />

450 N KEENELAND DR RICHMOND KY 40475 1594967<br />

MS11 - REFUNDS DUE<br />

835


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEBSTER<br />

DAVID<br />

WEBSTER JASON D<br />

499 CROOKSVILLE RD RICHMOND KY 40475-9504 1419421<br />

PEOPLE FIRST FEDERAL CREDIT UNIONAC07 - UNIDENTIFIED DEPOSITS<br />

OFFICE OF THE BUDGET<br />

WEBSTER LINDA M<br />

OFFICE OF THE BUDGET<br />

WEBSTER LINDSEY L<br />

OFFICE OF THE BUDGET<br />

WEBSTER MARK H<br />

WEBSTER<br />

WEBSTER<br />

499 CROOKSVILLE RD RICHMOND KY 40475-950 1212051<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

499 CROOKSVILLE RD RICHMOND KY 40475-9504 1212051<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

499 CROOKSVILLE RD RICHMOND KY 40475-9504 1211886<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

235 CALUMET DR APT 3 RICHMOND KY 40475-0000 2454535<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

MARY<br />

METLIFE INC<br />

SCOTT<br />

WEBSTER SCOTT E<br />

WEDDINGTON<br />

WEDDINGTON<br />

WEDDINGTON<br />

WEDDINGTON<br />

SAFECO INS CO OF AMERICA<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RICHMOND KY 40475 457429<br />

113 GENERAL NELSON DR RICHMOND KY 40475-8698 2112415<br />

MS16 - MISC OUTSTANDING CHECKS<br />

131 OLIVER DR RICHMOND KY 40475 1895317<br />

NISSAN MOTOR ACCEPTANCE CORPORATION MS11 - REFUNDS DUE<br />

INGA<br />

1428 MENELAUS RD BEREA KY 40403-9742 2239869<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JENNIFER<br />

OFFICE DEPOT<br />

JENNIFER<br />

OFFICE DEPOT<br />

JOE<br />

WEDEL KENNETH C<br />

WEER<br />

WEER<br />

WENDYS INTERNATIONAL INC<br />

ALLSTATE CORP<br />

SHANNON<br />

A.G. EDWARDS & SONS INC<br />

SHANNON<br />

WEHBY JULIE E<br />

TERRITORY AHEAD INC. THE<br />

UPROMISE INC<br />

703 FOUR MILE RD APT 13 RICHMOND KY 40475-9480 2097105<br />

MS11 - REFUNDS DUE<br />

703 FOUR MILE RD APT 13 RICHMOND KY 40475-9480 2096823<br />

MS11 - REFUNDS DUE<br />

123 UNIVERSITY TRL CT RICHMOND KY 40475 560105<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

143 JACKS TRCE RICHMOND KY 40475-8484 1194652<br />

SC01 - DIVIDENDS<br />

120 WOODS TRAIL #1 RICHMOND KY 40475-2646 636119<br />

SC01 - DIVIDENDS<br />

120 WOODS TRL APT 1 RICHMOND KY 40475-2646 1210498<br />

CK99 - AGGREGATE UNCASHED CHECKS<br />

192 GLADES RD APT 65 BEREA KY 40403-1340 2071992<br />

MS16 - MISC OUTSTANDING CHECKS<br />

836


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEHRLE<br />

GARY<br />

PO BOX 1552 RICHMOND KY 40476 1372334<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

WEHRLE GARY MICHAEL<br />

WEIKEL<br />

WEINFURTNE<br />

R<br />

COCA-COLA COMPANY THE<br />

KAREN<br />

120 DENNIS ST RICHMOND KY 40475-1846 2114425<br />

SC01 - DIVIDENDS<br />

184 S KILLARNEY APT 3 RICHMOND KY 10/24-/201 585693<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

NELLIE<br />

S<br />

GENERAL MOTORS CORP<br />

WEIR MATT J<br />

WEIS JUDY AN<br />

GOODYEAR TIRE & RUBBER CO<br />

WEISKOPF CULLIN JOHN<br />

WEISS CHERYL L<br />

SC01 - DIVIDENDS<br />

RICHMOND KY 40476 380149<br />

103 WOODSTRAIL RICHMOND KY 40475 600636<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

UPROMISE INC<br />

WEITKAMP LADONNA S<br />

WEKY<br />

ALLIED WASTE INDUSTRIES INC<br />

BUILDING<br />

ALLIED WASTE INDUSTRIES INC<br />

WELCH C ROBERT<br />

EQUITABLE PRODUCTION COMPANY<br />

WELCH C ROBERT<br />

WELCH JASON G<br />

WELCH<br />

EQUITABLE PRODUCTION COMPANY<br />

113 ELAIN DR RICHMOND KY 40475-9036 1520716<br />

219 BROCKTON RICHMOND KY 40475 1206525<br />

CK13 - VENDOR CHECKS<br />

110 BLUE RIDGE DR BEREA KY 40403-9728 2279519<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

632 SHETLAND DR RICHMOND KY 40475-8669 2498156<br />

MS08 - ACCOUNTS PAYABLE<br />

ENTERPRISES RICHMOND KY 40475 1139617<br />

MS08 - ACCOUNTS PAYABLE<br />

258 RED LICK RD BEREA KY 40403-9643 1876349<br />

MI02 - ROYALTIES<br />

258 RED LICK RD BEREA KY 40403-9643 1876348<br />

MI02 - ROYALTIES<br />

108 WOODS TRAIL APT 4 RICHMOND KY 40475 818337<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC06 - FUNDS PAID TO PURCHASE SHRS<br />

PATRICE<br />

WELLER JENNIFER R<br />

WELLINGHUR<br />

ST<br />

FDIC 10082 TEMECULA VALLEY<br />

LEXINGTON CLINIC<br />

JILL<br />

R<br />

KENTUCKY UTILITIES COMPANY<br />

110 JOHNSON ROAD BEREA KY 40403-9601 2051828<br />

AC01 - CHECKING ACCOUNTS<br />

APT 1 508 W MAIN ST RICHMOND KY 40475-0000 2161581<br />

MS11 - REFUNDS DUE<br />

220 TULIP DR APT 4 RICHMOND KY 40475-7836 683245<br />

UT01 - UTILITY DEPOSIT<br />

837


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WELLINGHUR<br />

ST RENEE<br />

WELLMAN<br />

LITTLE CLINIC LLC THE<br />

DONNA<br />

WELLS COLIN L<br />

WELLS<br />

1255 MILLER DRIVE RICHMOND KY 40475-0000 2412473<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

713 CANDLEWOOD DR BEREA KY 40403-9599 1883839<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O CHARLEYS INC<br />

CONNIE<br />

WELLS DANNY T<br />

WELLS<br />

MICROSOFT CORPORATION<br />

GOVERNMENT EMPLOYEES INS CO<br />

DAVID<br />

UPROMISE INC<br />

WELLS DAVID A<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

WELLS<br />

CREDO PETROLEUM CORP<br />

DENNIS<br />

424 JASON DRIVE APT 8 RICHMOND KY 40475 1925529<br />

MS01 - PAYROLL/WAGES/SALARY<br />

144 BROOKS RD RICHMOND KY 40475 1606964<br />

MS11 - REFUNDS DUE<br />

939 CHARLIE NORRIS RD RICHMOND KY 40475 40331<br />

MS11 - REFUNDS DUE<br />

129 BOONE WAY RICHMOND KY 40475-9439 2279550<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

TATES CREEK ESTATE LOT #8 RICHMOND KY 40475 617737<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2020 MERRICK DR APT 8 RICHMOND KY 10/24-/201 585569<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

DENNIS<br />

R T M ACQUISITION CO<br />

HAZEL<br />

103 MORNINGVIEW DR APT 4 BEREA KY 40403 649708<br />

MS01 - PAYROLL/WAGES/SALARY<br />

207 MAYDE SPUR RD BEREA KY 40403-9779 2139039<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HAZEL<br />

207 MAYDE SPUR RD BEREA KY 40403-9779 852911<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

HAZEL<br />

207 MAYDE SPUR RD BEREA KY 40403-9779 1577681<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HELENA<br />

408 B SMITH VILLAGE RICHMOND KY 40475- 236192<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

KIMBERLY<br />

ARAMARK CORPORATION<br />

LINDA<br />

SHC PROMOTIONS LLC<br />

RALPH<br />

103 MORNING VIEW RD 3 BEREA KY 40403 1557839<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

129 BOONE WAY RICHMOND KY 40475-0000 2106391<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

ECONO LODGE RM 102 RICHMOND KY 40475 622756<br />

838


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WELLS RONALD H<br />

WELLS<br />

METLIFE INC<br />

SAMMIE<br />

WELLS VERNA KAY<br />

WELLS WILLIAM B<br />

NATIONWIDE MUTUAL INSURANCE<br />

2883 DOYLESVILLE RD RICHMOND KY 40475-9249 2527789<br />

SC01 - DIVIDENDS<br />

167 DIXIE PLAZA RICHMOND KY 40475 62630<br />

MS11 - REFUNDS DUE<br />

119 COURAGE RD WACO KY 40385-9562 2444428<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

WELSH KATHLEEN A<br />

LEXINGTON CLINIC<br />

WELTING LEON A<br />

WELTON TERESA D<br />

WENCLEWICZ ANTHONY J<br />

WENKER<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

1182 RED HOUSE RD RICHMOND KY 40475-0000 2161592<br />

103 DAISY DR RICHMOND KY 40475-0000 1918478<br />

RICHMOND KY 40475 533852<br />

122 SALTER ROAD RICHMOND KY 40475 471621<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

FLORIDA STATE OF<br />

BERT<br />

WERNER RHONDA C<br />

WESLEY<br />

WESLEY<br />

WESLEY<br />

WESS<br />

WEST<br />

KENTUCKY UTILITIES COMPANY<br />

104 FORREST HILL RICHMOND KY 40475- 279003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533853<br />

304 VIEW POINT DR RICHMOND KY 40475-8229 2444430<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FOUNDATI<br />

401 UNIVERSITY DR RICHMOND KY 40475 674978<br />

ON KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

FOUNDATI<br />

UNITED METHODIST CAMPUS CEN RICHMOND KY 40475 674979<br />

ON KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JOY<br />

BIG LOTS STORES INC<br />

101 HAGER DR. APT. 5-A RICHMOND KY 40475 1139990<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

JACQUELI F<br />

225 TULIP DR APT 3 RICHMOND KY 40475-3059 1319678<br />

NE<br />

KEYBANK NATIONAL ASSOCIATION CK12 - CREDIT CHECKS OR MEMOS<br />

BETHANY<br />

WEST BETHANY J<br />

460 WHITLOCK RD RICHMOND KY 40475-9413 2444433<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BOB EVANS FARMS INC.<br />

1069 BRANDY LANE RICHMOND KY 40475 1922378<br />

MS01 - PAYROLL/WAGES/SALARY<br />

839


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEST BETHANY J<br />

BOB EVANS FARMS INC.<br />

WEST BETHANY J<br />

WEST<br />

BOB EVANS FARMS INC.<br />

WEST DOUGLAS W<br />

WEST DOUGLAS W<br />

1069 BRANDY LANE RICHMOND KY 40475 1922379<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1069 BRANDY LANE RICHMOND KY 40475 1922377<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISTOP<br />

106 HAGER DRIVE APT #3 RICHMOND KY 40475-0000 2129271<br />

HER CONNECTICUT GENERAL LIFE INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 191 RICHMOND KY 40476 937658<br />

EL PASO CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

TENNECO INC<br />

WEST DOUGLAS W<br />

WEST<br />

WEST<br />

WEST<br />

WEST<br />

WEST<br />

PO BOX 191 RICHMOND KY 40475 508657<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 191 RICHMOND KY 40476-0191 935426<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

EDWARD<br />

AMEX LIFE ASSURANCE CO<br />

EVA<br />

STATE AUTOMOBILE MUTUAL<br />

GREG<br />

BOYLE CO CIRCUIT COURT CLERK<br />

HEATHER<br />

REMEDYTEMP INC<br />

JENNIFER<br />

WEST KATHLEEN M<br />

LOS NO 90 RICHMOND VILLA RICHMOND KY 40475 66099<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1393 GOGGINS LN RICHMOND KY 40475 1562161<br />

IN05 - PREMIUM REFUNDS<br />

102 REBA DRIVE RICHMOND KY 40475 479852<br />

CT06 - BAIL BONDS<br />

2194 KENTUCKY RIVER RD RICHMOND KY 40475 605989<br />

MS01 - PAYROLL/WAGES/SALARY<br />

215 AQUEDUCT DR # 17 RICHMOND KY 40475 2350694<br />

BLUEGRASS REGIONAL MLT/MR BOARD MS01 INC - PAYROLL/WAGES/SALARY<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

106 WHITE OAK DR RICHMOND KY 40475 391396<br />

SC01 - DIVIDENDS<br />

106 WHITE OAK DR RICHMOND KY 40475 391398<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

106 WHITE OAK DR RICHMOND KY 40475 391637<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

106 WHITE OAK DR RICHMOND KY 40475 391531<br />

SC01 - DIVIDENDS<br />

106 WHITE OAK DR RICHMOND KY 40475 391746<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

840


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

HANSON P L C<br />

WEST KATHLEEN M<br />

WEST<br />

HANSON P L C<br />

PATRICIA<br />

WEST PATRICK T<br />

106 WHITE OAK DR RICHMOND KY 40475 391239<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

106 WHITE OAK DR RICHMOND KY 40475 391636<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

106 WHITE OAK DR RICHMOND KY 40475 391397<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

106 WHITE OAK DR RICHMOND KY 40475 391533<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

106 WHITE OAK DR RICHMOND KY 40475 391238<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 191 RICHMOND KY 40476-0191 935426<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

WEST PATRICK T<br />

HANSON P L C<br />

106 WHITE OAK DR RICHMOND KY 40475 391239<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

106 WHITE OAK DR RICHMOND KY 40475 391637<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

106 WHITE OAK DR RICHMOND KY 40475 391238<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

106 WHITE OAK DR RICHMOND KY 40475 391746<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

106 WHITE OAK DR RICHMOND KY 40475 391531<br />

SC01 - DIVIDENDS<br />

106 WHITE OAK DR RICHMOND KY 40475 391397<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

106 WHITE OAK DR RICHMOND KY 40475 391396<br />

SC01 - DIVIDENDS<br />

106 WHITE OAK DR RICHMOND KY 40475 391636<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

106 WHITE OAK DR RICHMOND KY 40475 391533<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

106 WHITE OAK DR RICHMOND KY 40475 391398<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

841


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEST PATTI E<br />

WEST<br />

WEST<br />

WESTBROOK<br />

WESTENHOE<br />

FER<br />

WESTER<br />

WESTERFIEL<br />

D<br />

WESTERMEY<br />

ER<br />

WESTERMEY<br />

ER<br />

WESTERN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

REBECCA<br />

APT 11 133 ALYCIA DR RICHMOND KY 40475 1448721<br />

UT01 - UTILITY DEPOSIT<br />

1023 FAIRWOOD DR RICHMOND KY 40475-8960 2237948<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

RENEE<br />

KENTUCKY UTILITIES COMPANY<br />

LARRY<br />

KENTUCKY UTILITIES COMPANY<br />

MARCY<br />

S<br />

AETNA LIFE INSURANCE COMPANY<br />

SHEILA<br />

VIKING INSURANCE COMPANY OF<br />

TRICHINA<br />

820 LINDEN ST RICHMOND KY 40475 62854<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533854<br />

225 W IRVINE RICHMOND KY 40475 370400<br />

MS02 - COMMISSIONS<br />

CPO BOX 191 BEREA KY 40404 1791573<br />

MS08 - ACCOUNTS PAYABLE<br />

188 S KILLARNEY APT 4 RICHMOND KY 10/24-/201 585694<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

ANDREW<br />

COATES 672-521 LANCASTER DRIVE RICHMOND KY 40475 2511710<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MEGAN<br />

COATES 672-521 LANCASTER DRIVE RICHMOND KY 40475 2511710<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SIZZLIN<br />

KRAFT FOODS INC<br />

WESTON ALAN D<br />

WESTSIDE<br />

CHRISTIAN<br />

CHURCH<br />

WETZEL<br />

WFS<br />

FINANCIAL<br />

1600 FOX HAVEN RD RICHMOND KY 40475 1022554<br />

MS16 - MISC OUTSTANDING CHECKS<br />

108 ANNE ST RICHMOND KY 40475 1274581<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

IBM CORPORATION<br />

STEPHANI A<br />

E<br />

CBS CORPORATION<br />

MOTORS INSURANCE CORPORATION<br />

WG T BUILDERS INC<br />

WHALEN ELVIS W<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FARMERS INSURANCE EXCHANGE<br />

1432 FAIRLANE DR RICHMOND KY 40475-0000 1358555<br />

SC01 - DIVIDENDS<br />

431 HACKETT PIKE RICHMOND KY 40475-9386 2452356<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

802 BARRY COURT RICHMOND KY 40475 1847195<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 569 RICHMOND KY 40476 1092685<br />

CK13 - VENDOR CHECKS<br />

619B POWDERHORN RD RICHMOND KY 40475 1034430<br />

IN05 - PREMIUM REFUNDS<br />

842


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHALEY ARETHA G<br />

WHAPLES<br />

WHATLEY<br />

553 KIRKSVILLE RD RICHMOND KY 40475 675843<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

1300 BOONESBORO RD #315 RICHMOND KY 40475-0000 2241276<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DEBORAH<br />

WHEATLEY CRYSTAL M<br />

WHEELER ANGELA S<br />

WHEELER<br />

106 LORRAINE CT BEREA KY 40403-1318 935501<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

ANGIE<br />

GE CONSUMER FINANCE<br />

WHEELER ANGIE S<br />

WHEELER<br />

WHEELER<br />

SAFE AUTO INSURANCE COMPANY<br />

DAVID<br />

608 BARNES MILL RD APT 4 RICHMOND KY 40475 984840<br />

IN05 - PREMIUM REFUNDS<br />

204 MADISON ST BEREA KY 40403 1194581<br />

IN05 - PREMIUM REFUNDS<br />

132 DIXIE PLAZA RICHMOND KY 40475 826257<br />

MS11 - REFUNDS DUE<br />

204 MADISON ST BEREA KY 40403 1946913<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 S FAIRVIEW AVE APT 8 RICHMOND KY 40475-2000 1560023<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LINDSAY<br />

CALIFORNIA STATE OF<br />

WHEELER ROBERT F<br />

WHEELER<br />

WHELAN<br />

WHICKER<br />

SIEMENS USA HOLDINGS INC.<br />

WARREN<br />

2405 MENELAUS RD BEREA KY 40403-9750 200624<br />

AC02 - SAVINGS ACCOUNTS<br />

200 FALCON CT BEREA KY 40403-0000 2175278<br />

MS01 - PAYROLL/WAGES/SALARY<br />

239 WAYNE DR #12 RICHMOND KY 40475 637484<br />

RISK MANAGEMENT ALTERNATIVES INCMS11 - REFUNDS DUE<br />

ANN<br />

J P MORGAN CHASE BANK NA<br />

AULTZ<br />

WHICKER GLYNN B<br />

WHICKER<br />

WHICKER<br />

502 ELLIS CT APT 303 RICHMOND KY 40475 1141326<br />

AC01 - CHECKING ACCOUNTS<br />

417 S ESTELL RICHMOND KY 40475- 283963<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

METLIFE INC<br />

IRVING<br />

COUNTRY CLUB HTS RICHMOND KY 40475 457977<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

225 BYBEE LOOP WACO KY 40385-9003 935529<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RUBY<br />

METLIFE INC<br />

417 N ESTILL AVE RICHMOND KY 40475-1500 457978<br />

SC01 - DIVIDENDS<br />

843


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHISENAET<br />

WILLIAM<br />

LEXINGTON CLINIC<br />

WHISMAN DAVID W<br />

WHITAKER<br />

INDIANA STATE CHILD SUPPORT<br />

DAVID<br />

LEXINGTON CLINIC<br />

WHITAKER DEBORAH L<br />

UPROMISE INC<br />

WHITAKER DONNA S<br />

WHITAKER<br />

MS11 - REFUNDS DUE<br />

106 GENERAL KLEBURN RICHMOND KY 40475-0000 2161614<br />

600 W CHESTNUT BEREA KY 40403 376600<br />

AC02 - SAVINGS ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

160 OGG LANE BEREA KY 40403-0000 2161617<br />

2628 DOYLESVILLE RD RICHMOND KY 40475-7601 2060383<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1637 COLLEGE HILL RD WACO KY 40385-9741 2038245<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

EULA<br />

WHITAKER H D<br />

WHITAKER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

DIVIDEND CAPITAL TRUST INC<br />

JACK<br />

WHITAKER JACK L<br />

WHITAKER JACKIE LOGAN<br />

424 CORNELISON DR APT C-13 RICHMOND KY 40475 115518<br />

CNVT - UNIDENTIFIED<br />

510 BAKER COURT RICHMOND KY 40475-2146 2425002<br />

SC01 - DIVIDENDS<br />

310 DREYFUS RD BEREA KY 40403-9617 2038246<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

310 DREYFUS RD BEREA KY 40403 384110<br />

HALLWOOD REALTY PARTNERS LP SC08 - SHARES OF STOCK(RET BY P O)<br />

CAPITAL RESOURCES<br />

WHITAKER JEFFREY D<br />

WHITAKER<br />

WHITAKER<br />

WHITAKER<br />

WHITAKER<br />

WHITAKER<br />

MOTOROLA INC.<br />

417 SPRINGFIELD DR RICHMOND KY 40475-1159 193906<br />

SC01 - DIVIDENDS<br />

107 CORNELISON RD RICHMOND KY 40475 1036880<br />

MS11 - REFUNDS DUE<br />

KATHERIN<br />

510 BAKER COURT RICHMOND KY 40475-2146 2425002<br />

E DIVIDEND CAPITAL TRUST INC SC01 - DIVIDENDS<br />

KEITH<br />

SHIELD INSURANCE COMPANY<br />

KELLY<br />

3019 BEREA RD 15 RICHMOND KY 40475 1190953<br />

MS16 - MISC OUTSTANDING CHECKS<br />

137 MEADOWLARK DR APT 39 RICHMOND KY 40475-2258 2511741<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

1637 COLLEGE HILL RD WACO KY 40385-9741 2038248<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

UNITED PARCEL SERVICE INC<br />

1118 RICHMOND GREEN DR. RICHMOND KY 40475 631606<br />

MS01 - PAYROLL/WAGES/SALARY<br />

844


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITAKER M R<br />

WHITAKER<br />

WHITAKER PENNY B<br />

AETNA LIFE INSURANCE COMPANY<br />

113 LEIMAUR DR RICHMOND KY 40475- 151465<br />

CNVT - UNIDENTIFIED<br />

MARGARE P<br />

310 DREYFUS RD BEREA KY 40403 384110<br />

T<br />

HALLWOOD REALTY PARTNERS LP SC08 - SHARES OF STOCK(RET BY P O)<br />

DISCOVER BANK<br />

WHITAKER SALLY M<br />

WHITAKER<br />

WHITAKER<br />

KENTUCKY UTILITIES COMPANY<br />

SUSIE<br />

CENTRAL DISTRICT INC<br />

TERESA<br />

WHITAKER TERESA S<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

WHITCOMB PAULINE B<br />

NISOURCE INC.<br />

WHITCOMB PAULINE B<br />

ALCATEL LUCENT<br />

WHITCOPE DENNIS A<br />

WHITCOPF SARAH R<br />

WHITE<br />

WHITE AMANDA L<br />

WHITE<br />

PRUDENTIAL FINANCIAL INC<br />

CITIZENS COMMUNICATIONS<br />

186 MENELAUS RD RICHMOND KY 40475-9617 2409935<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

235 LAKE ST RICHMOND KY 40475-1919 683286<br />

UT01 - UTILITY DEPOSIT<br />

126 ASPEN AVENUE RICHMOND KY 40475 3276<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

160 OGG LN BEREA KY 40403-9621 2327956<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

160 OGG LN BEREA KY 40403 1918546<br />

934 SIESTA DR RICHMOND KY 40475 1625705<br />

SC01 - DIVIDENDS<br />

934 SIESTA DR RICHMOND KY 40475-3406 1357125<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

207 OVERLAND DR RICHMOND KY 40475-1821 397703<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

207 OVERLAND DR RICHMOND KY 40475 55374<br />

SC01 - DIVIDENDS<br />

503 HILLSDALE RICHMOND KY 40475 835269<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HSBC FINANCE CORPORATION<br />

CARL<br />

WHITE CARMEN N<br />

WHITE<br />

TRAVELERS INDEMNITY COMPANY<br />

525 N FAIRVIEW AVE RICHMOND KY 40475-1913 1858070<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

GENERAL DELIVERY RICHMOND KY 40475 83193<br />

CNVT - UNIDENTIFIED<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CHARLES<br />

FORD MOTOR COMPANY<br />

435 EDWARDS AVE RICHMOND KY 40475 491265<br />

112 WELLS ROAD RICHMOND KY 40475 470477<br />

CK13 - VENDOR CHECKS<br />

845


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITE CHARLES E<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

112 WELLS RD RICHMOND KY 40475 675894<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

CHENAUL<br />

T AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

CHERISSE<br />

DELTA NATURAL GAS CO INC<br />

CYNDIA<br />

RICHMOND KY 40475-0000 2120408<br />

110 HIGH STREET BEREA KY 40403 636968<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

328 13TH RICHMOND KY 40475 23497<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DAVID<br />

LEXINGTON CLINIC<br />

DAVID<br />

WHITE DAVID F<br />

APT H2 410 JASON DR RICHMOND KY 40475 1918554<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

WHITE EDWARD H<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

3M COMPANY<br />

ERNEST<br />

160 S KEENELAND DR #10 RICHMOND KY 40475 1656466<br />

MS11 - REFUNDS DUE<br />

2042 EAST COURT RICHMOND KY 40475-0000 2161625<br />

298 COLLEGE HILL RD WACO KY 40385-9715 862429<br />

SC01 - DIVIDENDS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FRANCES<br />

MCCLATCHY COMPANY<br />

GARY<br />

RICHMOND KY 40475 611671<br />

241 CHURCHILL DR 4 RICHMOND KY 40475-0000 2306551<br />

MS08 - ACCOUNTS PAYABLE<br />

WHITE, INA RICHMOND KY 40475 675904<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

GENE<br />

WHITE GENE G<br />

WHITE<br />

GREER &<br />

MAGGARD<br />

ORTHODONTI<br />

ST<br />

WHITE<br />

306 E IRVINE ST RICHMOND KY 10/24-/201 585329<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

KENTUCKY UTILITIES COMPANY<br />

INTERNATIONAL PAPER CO.<br />

HALL<br />

COCA-COLA ENTERPRISES INC<br />

306 E IRVINE ST RICHMOND KY 40475-1590 683294<br />

UT01 - UTILITY DEPOSIT<br />

1012 IUAL JAMES BLVD RICHMOND KY 40475 1772833<br />

CK13 - VENDOR CHECKS<br />

500 WHITE SHRINE RD RICHMOND KY 40475 1152734<br />

MS08 - ACCOUNTS PAYABLE<br />

846


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITE HALL CONST CO<br />

WHITE HARLAN III<br />

WHITE HARRY D<br />

WHITE HAZEL B<br />

ALLSTATE INSURANCE COMPANY<br />

119 N ESTILL AVE RICHMOND KY 40475- 305389<br />

IN05 - PREMIUM REFUNDS<br />

132 BROOKS RD RICHMOND KY 40475-9166 2038273<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HUMANA INSURANCE COMPANY<br />

WHITE HOUSE CLINIC<br />

WHITE HOUSE CLINIC<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

RT 1 BARNES MILL RD RICHMOND KY 40475 58637<br />

MS02 - COMMISSIONS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40475 42095<br />

BEREA HOSPITAL BEREA KY 40403 935558<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

IRENE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JASPER<br />

HSBC FINANCE CORPORATION<br />

JENNIFER<br />

SANOFI-AVENTIS U.S. LLC<br />

KATHLEEN<br />

HEWLETT PACKARD CO<br />

KEITH<br />

PO BOX 424 BEREA KY 40403-0424 801593<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

115 MEADOWLARK DR RICHMOND KY 40475 690814<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2675 LEXINGTON RD RICHMOND KY 40475-9138 2358954<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

337 SPRINGHURST DR BEREA KY 40403 1210844<br />

MS08 - ACCOUNTS PAYABLE<br />

2042 EAST CT RICHMOND KY 40475 1342990<br />

MS11 - REFUNDS DUE<br />

670 BEND RD WACO KY 40385-9752 2511772<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KIM<br />

UPROMISE INC<br />

WHITE KURT J<br />

WHITE<br />

WHITE<br />

WHITE<br />

ALLY FINANCIAL INC<br />

LIGHTNIN<br />

G ALTRIA GROUP INC<br />

LOUISE<br />

221B TULIP DR RICHMOND KY 40475-3045 2279677<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

417 SARA LEIGH DR B RICHMOND KY 40475 855286<br />

MS16 - MISC OUTSTANDING CHECKS<br />

805 EASTERN BYPASS RICHMOND KY 40475 758230<br />

MS08 - ACCOUNTS PAYABLE<br />

503 HILLSDALE RICHMOND KY 40475 835269<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARCIA<br />

126 LONGVIEW DR RICHMOND KY 40475-2232 2421472<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

847


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITE<br />

WHITE<br />

MARSHA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MELISSA<br />

TENNESSEE STATE OF<br />

WHITE MICHAEL B<br />

WHITE MICHAEL J<br />

WHITE PATRICIA W<br />

DELTA NATURAL GAS CO INC<br />

MADISON COUNTY AUDITOR<br />

FRESENIUS MEDICAL CARE<br />

WHITE PATRICIA W<br />

WHITE PHYLLIS J<br />

WHITE RACHEL B<br />

SEALED AIR CORPORATION<br />

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC<br />

WHITE RACHEL B<br />

WHITE RACHEL B<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

106 WHITE VALLEY DR RICHMOND KY 40475 1448795<br />

UT01 - UTILITY DEPOSIT<br />

385 GIBSON LANE #2 RICHMOND KY 40475 1185437<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1000 WHIPPORWILL DRIVE APT. 3 BEREA KY 40403-9488 1556960<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

8460 GLASGOW RD SMITH GROVE KY 00000-0000 2498633<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1039 IDYLWILD DR RICHMOND KY 40475 612085<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1039 IDYLWILD DR RICHMOND KY 40475-3612 624472<br />

SC01 - DIVIDENDS<br />

105 GLADES ST BEREA KY 40403- 265485<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1107 RACE ST RICHMOND KY 40475-2040 458222<br />

SC01 - DIVIDENDS<br />

1107 RACE ST RICHMOND KY 40475 2258849<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1107 RACE ST RICHMOND KY 40475 2258848<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICKIE<br />

CITIBANK SOUTH DAKOTA<br />

RUBY<br />

T<br />

TRINITY UNIVERSAL INSURANCE<br />

CHRYSLER LLC<br />

TARA<br />

162 HAGER AVE RICHMOND KY 40475-8732 2174998<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

108 LEE DRIVE RICHMOND KY 40475 1171960<br />

MS99 - AGGREGATE MISC PROPERTY<br />

231 N MADISON AVE APT 2 RICHMOND KY 40475 1109304<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TERESA<br />

CITIBANK SOUTH DAKOTA<br />

WHITE WENDELL D<br />

GE MONEY<br />

214 HALLIE IRVINE ST RICHMOND KY 40475 1319894<br />

162 HAGER AVE RICHMOND KY 40475-8732 2175000<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4814 VALLEY STATION RD LOUISVILLE KY 40403-9682 1381080<br />

MS11 - REFUNDS DUE<br />

848


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITE<br />

WILLIAM<br />

DELTA DENTAL OF KENTUCKY INC<br />

WHITEHALL TRAILER SALES<br />

WHITES<br />

GE MONEY<br />

KIM<br />

WHITESEL MELISSA L<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

WHITESEL MELISSA L<br />

METLIFE INC<br />

WHITEWOLF RICHARD A<br />

WHITLOCK<br />

398 FENTRSS LN BEREA KY 40403 621060<br />

CK05 - DRAFTS<br />

RT 5 RICHMOND KY 40475 9290<br />

CK05 - DRAFTS<br />

107 ROBBINS DR APT 14 RICHMOND KY 40475-2252 683307<br />

UT01 - UTILITY DEPOSIT<br />

DEACON HLS RICHMOND KY 40475 458277<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

DEACON HLS RICHMOND KY 40475 458276<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

CASEY<br />

WHITLOCK JANET A<br />

WHITLOCK<br />

WHITSON<br />

T<br />

DELTA NATURAL GAS CO INC<br />

UPROMISE INC<br />

AETNA LIFE INSURANCE COMPANY<br />

DAVID<br />

WHITSON PENNY L<br />

WHITTAKER<br />

WHITTAKER<br />

WHITTAKER<br />

WHITTAKER<br />

WHITTAKER<br />

1032 WALNUT GROVE CIR RICHMOND KY 40475 622757<br />

2520 HIGHWAY 1016 BEREA KY 40403 1163946<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

2387 LANCASTER RD RICHMOND KY 40475-9650 2070775<br />

MS16 - MISC OUTSTANDING CHECKS<br />

671 KIRKSVILLE RD RICHMOND KY 40475 114608<br />

CNVT - UNIDENTIFIED<br />

152 GLENEAGLES BLVD RICHMOND KY 40475-0000 1372418<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

COMCAST CORP<br />

IRENE<br />

PAID PRESCRIPTIONS INC<br />

1106 VALLEY RUN RICHMOND KY 40475-3438 1311914<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2036 LAKEWOOD DR RICHMOND KY 40475 1153934<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

MARGARE S<br />

979 SPANISH GROVE DR RICHMOND KY 40475-0341 2398856<br />

T<br />

KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

NATASHA<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

SUSAN<br />

HEWLETT PACKARD CO<br />

VICKIE<br />

RXSOLUTIONS INC<br />

3198 RED HOUSE RD RICHMOND KY 40475 1190122<br />

506 MARTIN DR RICHMOND KY 40475 1342991<br />

MS11 - REFUNDS DUE<br />

343 TURNER RDG RICHMOND KY 40475-0000 2310857<br />

IN99 - AGGREGATE INS PROCEEDS<br />

849


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITTAMORE<br />

WHITTAMORE<br />

WHITTEMORE<br />

WHITTEMORE<br />

JAMES<br />

SONIC RESTAURANTS INC<br />

JASMIN<br />

19A ROBINSON TERRACE RICHMOND KY 40475 676780<br />

MS01 - PAYROLL/WAGES/SALARY<br />

235 WAYNE APT C 30 RICHMOND KY 10/24-/201 585696<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

HARVEY<br />

PO BOX 262 BEREA KY 40403-0262 2419966<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MARSHAL<br />

L J P MORGAN CHASE & CO<br />

WHITTEMORE SANDIE A<br />

WHITTEMORE<br />

WHITTEMORE<br />

WHITTEMORE<br />

WHITTEMORE<br />

WHITTIE<br />

WHITTINGTO<br />

N<br />

WHOLESALE<br />

SEARS ROEBUCK AND CO<br />

TAMARA<br />

925 CONWAY RD BEREA KY 40403-9317 590750<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

711 SCAFFOLD CANE RD BEREA KY 40403 813353<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 262 BEREA KY 40403-0262 2420827<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

TAMERA<br />

SEARS ROEBUCK AND CO<br />

TAMMY<br />

GE MONEY<br />

THOMAS<br />

1374 GABBARDTOWN RD BOX 262 BEREA KY 40403 1594986<br />

MS11 - REFUNDS DUE<br />

PO BOX 262 BEREA KY 40403-0262 1963303<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

715 SHARON COURT BEREA KY 40403 1525205<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

JERRY<br />

2391 RED HOUSE RD RICHMOND KY 40475 1342411<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE CK13 - VENDOR CHECKS<br />

TRENT<br />

A<br />

CELLCO PARTNERSHIP<br />

OUTLET<br />

FLEMING COMPANIES INC<br />

WHYDE BETTY S<br />

WICE<br />

WICE<br />

WICK<br />

HANOVER INSURANCE GROUP INC<br />

MICHAEL<br />

HEALTH HELP INC<br />

MICHAEL<br />

STATE AUTOMOBILE MUTUAL<br />

JEFFERY<br />

450 N KEENELAND DR APT 2 RICHMOND KY 40475-8570 2194629<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

449 EASTERN BYPASS RICHMOND KY 40475- 204957<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

409 DREYFUS ROAD BEREA KY 40403 1027225<br />

AC01 - CHECKING ACCOUNTS<br />

110 JOHNSON RD BEREA KY 40403 2206606<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

301 CHESTNUT ST APT 2A BEREA KY 40403 2499828<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

65 ELM STREET APT 1 BEREA KY 40403-0000 2256890<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

850


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WICKERSHAM<br />

WICKLINE<br />

WIELOSZYNS<br />

KI<br />

WIESENER<br />

MARK<br />

SOUTHERN ST COOPERATIVE INC<br />

735 KIRKSVILLE RD RICHMOND KY 40475-0000 2118406<br />

CK13 - VENDOR CHECKS<br />

STEPHANI<br />

110 RICE CT RICHMOND KY 40475-2543 683322<br />

E KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

KRYSTOF A<br />

ER<br />

LEXINGTON CLINIC<br />

WIESMANN DONALD R<br />

MS11 - REFUNDS DUE<br />

704 ROSALINO CT RICHMOND KY 40475 1918609<br />

ELIZABET A<br />

238 CHRISTMAS RIDGE RD BEREA KY 40403-9220 683325<br />

H<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

METLIFE INC<br />

WIESMANN MELISSA M<br />

WIGGINS<br />

WIGGINS<br />

WIGGINS<br />

WIGGS<br />

WIKOFF<br />

UPROMISE INC<br />

BARBARA<br />

2440 LANCASTER RD RICHMOND KY 40475-8809 2527826<br />

SC01 - DIVIDENDS<br />

2440 LANCASTER RD RICHMOND KY 40475-8809 2059691<br />

MS16 - MISC OUTSTANDING CHECKS<br />

416 ORANGE RICHMOND KY 40475 1176<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ERICA<br />

TOYS R US DELAWARE INC.<br />

ERICA<br />

LEXINGTON CLINIC<br />

ALTHEA<br />

DELTA NATURAL GAS CO INC<br />

JAMES<br />

WILBURN JON R<br />

ALLIED WASTE INDUSTRIES INC<br />

AT&T INC<br />

WILCHER TOBY L<br />

WILCOX<br />

WILCOX<br />

SAFE AUTO INSURANCE COMPANY<br />

CLARENC WAYNE<br />

E<br />

PACIFIC CORINTHIAN LIFE<br />

DEBRA<br />

WILCOX GABRIEL J<br />

SAFECO INS CO OF AMERICA<br />

LEXINGTON CLINIC<br />

222 KEYSTONE DR #1 RICHMOND KY 40475 610785<br />

MS01 - PAYROLL/WAGES/SALARY<br />

APT 7 209 KEYSTONE DR RICHMOND KY 40475-0000 2161655<br />

MS11 - REFUNDS DUE<br />

119 WEST JEFFERSON ST. APT. 4 BEREA KY 40403-1985 1556963<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

820 RIVER HILL DR RICHMOND KY 40475 1372823<br />

MS08 - ACCOUNTS PAYABLE<br />

220 ELKMONT DR BEREA KY 40403-9559 1200420<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

113 HERNDON ST BEREA KY 40403 984846<br />

IN05 - PREMIUM REFUNDS<br />

4056 IGO RD RICHMOND KY 40475 62376<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

4070 IGO RD RICHMOND KY 40475-9115 1874935<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

4080 IGO RD RICHMOND KY 40475 1918622<br />

851


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILCOX JEFFREY K<br />

WILCOX<br />

WILCOXSON<br />

WILCOXSON<br />

WILDER<br />

WILDER<br />

WILDER<br />

WILDER<br />

WILDER<br />

WILDER<br />

WILDER<br />

LEXINGTON CLINIC<br />

LOURANA<br />

D J ORTHOPEDICS LLC<br />

ALICE<br />

RELIANCE TRUST COMPANY<br />

DARRIN<br />

RELIANCE TRUST COMPANY<br />

JAIME<br />

LEXINGTON CLINIC<br />

JIMMY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JIMMY<br />

MS11 - REFUNDS DUE<br />

4068 IGO ROAD RICHMOND KY 40475-0000 2161661<br />

200 HISLE DR RICHMOND KY 40475 1372882<br />

CK13 - VENDOR CHECKS<br />

210 COLLEGE VIEW DRIVE RICHMOND KY 40475-0240 2428642<br />

SC18 - MATURED BOND PRINCIPAL<br />

210 COLLEGE VIEW DRIVE RICHMOND KY 40475-2404 2428642<br />

SC18 - MATURED BOND PRINCIPAL<br />

MS11 - REFUNDS DUE<br />

117 STEVIES WAY BEREA KY 40403-0000 2161665<br />

APT 9 809 EASTERN BYP RICHMOND KY 40475 1439246<br />

MS11 - REFUNDS DUE<br />

392 GIBSON LANE RICHMOND KY 40475 1605095<br />

AMERICAN GENERAL FINANCE INC & ALL MS05 SUBS - CUSTOMER OVERPAYMENTS<br />

JOSHUA<br />

LEXINGTON CLINIC<br />

KENNETH<br />

KENTUCKY UTILITIES COMPANY<br />

LEONARD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PHILLIP<br />

WILDING JULIE A<br />

WILDS<br />

WILDS<br />

WILES<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

808 RIDGEWOOD DR BEREA KY 40403-0000 2161667<br />

RICHMOND KY 40475 533857<br />

ACCOUSTICAL CONTR POSSUM KINGDOM RD BEREA KY 40403 58098<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

133 PEACOCK RD RICHMOND KY 40475 1829121<br />

FAMILY HERITAGE LIFE INS. CO. OF AMERICA IN05 - PREMIUM REFUNDS<br />

MERRILL LYNCH<br />

DOTTIE<br />

WESTERN UNION FINANCIAL SERVIC<br />

JOE<br />

STATE AUTOMOBILE MUTUAL<br />

DALE<br />

LEXINGTON CLINIC<br />

WILES DONALD K<br />

171 KILARNI RICHMOND KY 40475 900066<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1896 JACKS CRK RD RICHMOND KY 40475-8871 1016464<br />

CK07 - MONEY ORDERS<br />

1746 MOUNT VERNON ROAD BEREA KY 40403 1027969<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

125 PLEASANT RIDGE R RICHMOND KY 40475 1156883<br />

MS11 - REFUNDS DUE<br />

116 HERNDON LN BEREA KY 40403-9735 2038399<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

852


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILES<br />

JOANNE<br />

LEXINGTON CLINIC<br />

WILES SCOTT E<br />

WILES<br />

WILES<br />

WILEY<br />

WILEY<br />

WILKERSON<br />

WILKERSON<br />

LEXINGTON CLINIC<br />

WAYNE<br />

LEXINGTON CLINIC<br />

WAYNE<br />

STATE FARM FIRE & CASUALTY CO<br />

TIMOTHY<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

110 WALNUT HILL DR RICHMOND KY 40475-0000 1918627<br />

979 CHARLIE NORRIS R RICMOND KY 40475-0000 2161668<br />

110 WALNUT HILL DR RICHMOND KY 40475-0000 2161669<br />

110 WALNUT HILL DR RICHMOND KY 40475-3620 907066<br />

IN05 - PREMIUM REFUNDS<br />

527 W MAIN ST FEDBC Y081 RICHMOND KY 40475 783376<br />

US BANK CORPORATE TRUST SERVICESMS99 - AGGREGATE MISC PROPERTY<br />

VIRGINIA<br />

AUTO OWNERS INS CO<br />

CHARLES<br />

103 BOWMAN RD 55 BEREA KY 40403-9232 2360300<br />

IN05 - PREMIUM REFUNDS<br />

11330 LEBANON RD BEREA KY 40404-0001 1954586<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

FAY<br />

METLIFE INC<br />

WILKERSON JOHN W<br />

METLIFE INC<br />

WILKERSON R G<br />

WILKERSON<br />

WILKERSON<br />

WILKERSON<br />

METLIFE INC<br />

ROY<br />

METLIFE INC<br />

SALLY<br />

AXA FINANCIAL INC<br />

SUE<br />

METLIFE INC<br />

WILKINSON ASHLEY A<br />

WILKINSON<br />

WILKINSON JOHN D<br />

385 HIGH ST RICHMOND KY 40475-1360 458632<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

385 HIGH ST RICHMOND KY 40475-1360 458642<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

110 N 3RD ST RICHMOND KY 40475-1410 555993<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

385 HIGH ST RICHMOND KY 40475-1360 458658<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BEREA COLLEGE BEREA KY 40404 593234<br />

SC01 - DIVIDENDS<br />

385 HIGH ST RICHMOND KY 40475-1360 458661<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

137 ALYCIA DRIVE RICHMOND KY 40475-0000 2226743<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

CLARENC<br />

145 REDWOOD DR RICHMOND KY 40475-0853 2398917<br />

E KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

DENNY'S INC.<br />

195 REDWOOD DR RICHMOND KY 40475 790171<br />

MS01 - PAYROLL/WAGES/SALARY<br />

853


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILL<br />

DANA<br />

WILL DORIS K<br />

WILL JASON H<br />

137 BOONE WAY RICHMOND KY 40475 1165164<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

PNCBANK NATIONAL ASSOCIATION<br />

GOVERNMENT EMPLOYEES INS CO<br />

WILL LINDER AND ASSOC<br />

MR LOUIS A WILL 137 BOONE WAY RICHMOND KY 40475-9439 1044629<br />

AC01 - CHECKING ACCOUNTS<br />

56 SILVER CREEK DR BEREA KY 40403-1783 639093<br />

IN05 - PREMIUM REFUNDS<br />

CONSULTANTS INC 218 SWISS HLS BEREA KY 40403-9674 813652<br />

MASSACHUSETTS MUTUAL LIFE INS COIN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILL LINDER AND<br />

CONSULTANTS INC 218 SWISS HILLS BEREA KY 40403-9674 565461<br />

ASSOCIATES<br />

MASSACHUSETTS MUTUAL LIFE INS COIN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILL LOUIS A<br />

WILLEN JUSTIN R<br />

WILLETT LOGAN E<br />

137 BOONE TRAIL DR RICHMOND KY 40475 676118<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

512 COMMONWEALTH HALL RICHMOND KY 40475 774201<br />

MAN-O-WAR OF LEXINGTON JOINT VENTURE MS01 - PAYROLL/WAGES/SALARY<br />

NC DEPT OF REVENUE<br />

WILLETT SCOTT R<br />

WILLIAM<br />

WILLIAM<br />

WILLIAM<br />

WILLIAM<br />

SPIRES INC<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

SAFE AUTO INSURANCE COMPANY<br />

CLARK<br />

THE READER'S DIGEST<br />

JOHNSON<br />

MIDLAND NATIONAL LIFE INS CO<br />

JOHNSON<br />

MIDLAND NATIONAL LIFE INS CO<br />

344 KEITH DR BEREA KY 40403-8892 2458369<br />

CK06 - WARRANTS<br />

423 N KEIENLAND DR APT 3 RICHMOND KY 40475 1593129<br />

IN05 - PREMIUM REFUNDS<br />

104 LONGVIEW DR RICHMOND KY 40475 1112106<br />

MS11 - REFUNDS DUE<br />

570 HAMPTON WAY APT 2 RICHMOND KY 40475-0000 2103323<br />

IN07 - OTHER INS PROCEEDS<br />

570 HAMPTON WAY APT 2 RICHMOND KY 40475-0000 2103303<br />

IN05 - PREMIUM REFUNDS<br />

265 EAST HAITI BEREA KY 40403 1811573<br />

PROGRESSIVE NORTHERN INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

AMOS<br />

STATE FARM FIRE & CASUALTY CO<br />

ANTHONY<br />

KENTUCKY UTILITIES COMPANY<br />

CAROLE<br />

LADEWIG EXPIRED WARRANT<br />

1650 BEREA RD RICHMOND KY 40475-9631 907081<br />

IN05 - PREMIUM REFUNDS<br />

211 KEYSTONE DR APT 5 RICHMOND KY 40475-0856 2398941<br />

UT03 - REFUNDS OR REBATES<br />

500 WILLOW RIDGE CT RICHMOND KY 40475-7867 1232642<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

854


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

CAROLE<br />

WILLIAMS CAROLYN A<br />

WILLIAMS CAROLYN A<br />

WILLIAMS CHARLES M<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

LADEWIG EXPIRED WARRANT<br />

500 WILLOW RIDGE CT RICHMOND KY 40475-7867 1232586<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

520 AVAWAM DR RICHMOND KY 40475 1011729<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

520 AVAWAM DR RICHMOND KY 40475 1545066<br />

UNION SECURITY INSURANCE COMPANYIN07 - OTHER INS PROCEEDS<br />

ANTHEM INS COMPANIES INC<br />

CHERYL<br />

P.O. BOX 998 RICHMOND KY 40476-0998 800960<br />

MS02 - COMMISSIONS<br />

1660 FOXHAVEN DR APT 31 RICHMOND KY 40475-1073 935940<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CLIFF<br />

DIRECTV INC.<br />

CURRY<br />

BOOKSPAN<br />

CYNDIA<br />

2364 LAMBERT RD BEREA KY 40403-0000 2302577<br />

MS11 - REFUNDS DUE<br />

414 SMITH VLG APT A RICHMOND KY 40475 1254546<br />

MS11 - REFUNDS DUE<br />

307 HILL ST RICHMOND KY 40475-2568 RICHMOND KY 40475- 322485<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CYNDIA<br />

METLIFE INC<br />

WILLIAMS DANIEL W<br />

WILLIAMS<br />

KENTUCKY UTILITIES COMPANY<br />

DANNY<br />

WILLIAMS DANNY R<br />

WILLIAMS DAVID B<br />

WILLIAMS DAVID B<br />

WILLIAMS DAVID J<br />

WILLIAMS DAVID L<br />

KENTUCKY UTILITIES COMPANY<br />

STATE FARM FIRE & CASUALTY CO<br />

307 HILL ST RICHMOND KY 40475-1510 458831<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

443 BIG HILL AVE APT 15G RICHMOND KY 40475-2951 683347<br />

UT01 - UTILITY DEPOSIT<br />

12 DIXIE PLZ RICHMOND KY 40475-0340 2398961<br />

UT03 - REFUNDS OR REBATES<br />

127 BRAEMAR DR RICHMOND KY 40475-8939 1885453<br />

IN05 - PREMIUM REFUNDS<br />

117 OLD WALLACESTON RD BEREA KY 40403 490822<br />

UNION SECURITY INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

REASSURE AMERICA LIFE INS CO<br />

DELTA NATURAL GAS CO INC<br />

616 CHESTNUT ST BEREA KY 40403 1172438<br />

IN08 - AGENT CREDIT BALANCES<br />

BOX 154 RICHMOND KY 40476-0154 617995<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

603 WEST MAIN ST RICHMOND KY 40475 1372458<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

855


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS DAVID L<br />

WILLIAMS<br />

WILLIAMS<br />

MORGAN STANLEY D W INC.<br />

DOROTHY<br />

NORTH AMERICAN COMPANY FOR<br />

DUSTIN<br />

TENNESSEE STATE OF<br />

WILLIAMS ELMER D<br />

WILLIAMS<br />

EXPRESS SERVICES INC.<br />

EVERETTE<br />

ARAMARK CORPORATION<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS FRANK C<br />

WILLIAMS<br />

GARY<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

603 WEST MAIN STREET RICHMOND KY 40475-1350 877237<br />

MS16 - MISC OUTSTANDING CHECKS<br />

158 ANGEL RD BEREA KY 40403 1151684<br />

IN05 - PREMIUM REFUNDS<br />

143 E HAITI ROAD BEREA KY 40403 1185445<br />

MS01 - PAYROLL/WAGES/SALARY<br />

37 CHERRY LANE APT 5 BEREA KY 40403-0000 2180079<br />

MS01 - PAYROLL/WAGES/SALARY<br />

500 MT RUSHMORE APT 1 RICHMOND KY 40475 1902463<br />

MS01 - PAYROLL/WAGES/SALARY<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362118<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

520 AVAWAM DR RICHMOND KY 40475 1011729<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362120<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362119<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362121<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362122<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

520 AVAWAM DRIVE RICHMOND KY 40475-0000 2362117<br />

MONY LIFE INSURANCE CO OF AMERICAIN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

LITTLE CLINIC LLC THE<br />

GREG<br />

EXPRESS SERVICES INC.<br />

HARRIETT<br />

SHERWIN WILLIAMS<br />

HARRIETT<br />

1756 LANCASTER ROAD RICHMOND KY 40475-0000 2412505<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1232 E IRVINE APT 1 RICHMOND KY 40475 1024314<br />

MS01 - PAYROLL/WAGES/SALARY<br />

603 W MAIN ST RICHMOND KY 40475 1027112<br />

CK13 - VENDOR CHECKS<br />

603 W MAIN ST RICHMOND KY 40475 1027109<br />

E SHERWIN WILLIAMS CK13 - VENDOR CHECKS<br />

856


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

HARRIETT A<br />

E<br />

AMERICAN EXPRESS CO<br />

HARRIETT A<br />

E<br />

CAPITAL ONE BANK<br />

HAZEL<br />

WILLIAMS HELEN S<br />

603 W MAIN ST RICHMOND KY 40475 817586<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

603 W MAIN ST RICHMOND KY 40476 998648<br />

MS08 - ACCOUNTS PAYABLE<br />

113 HAITI ROAD BEREA KY 40403-0000 2129281<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

WILLIAMS HELEN S<br />

METLIFE INC<br />

WILLIAMS HOLLY J<br />

WILLIAMS<br />

INSURANCE<br />

CAPITAL ONE SERVICES INC<br />

NATIONAL CITY BANK<br />

WILLIAMS JAMES T<br />

WILLIAMS JARROD M<br />

LINCOLN COUNTY REGIONAL JAIL<br />

CITY OF BEREA<br />

WILLIAMS JOHN N<br />

WILLIAMS JOHNNY R<br />

WILLIAMS JOYCE A<br />

WILLIAMS<br />

110 CUMBERLAND ST BEREA KY 40403 1583553<br />

SC01 - DIVIDENDS<br />

110 CUMBERLAND ST BEREA KY 40403 2527836<br />

SC01 - DIVIDENDS<br />

CPO 1597 BEREA KY 40403 1972649<br />

MS08 - ACCOUNTS PAYABLE<br />

118 HIGHLAND VW RICHMOND KY 40475-9540 1790733<br />

AC01 - CHECKING ACCOUNTS<br />

7900 HWY 70 RICHMOND KY 40475 2306222<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

195 MORNING VIEW ROAD APARTMENT 40 BEREA KY 40403-0000 2463140<br />

UT01 - UTILITY DEPOSIT<br />

305 ESTILL STREET BEREA KY 40403 1348428<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

223 CHURCHILL #4 RICHMOND KY 40475-0000 2227024<br />

WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

STATE FARM FIRE & CASUALTY CO<br />

KAREN<br />

WILLIAMS KATHY L<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

WILLIAMS KRYSTAL K<br />

SONIC RESTAURANTS INC<br />

WILLIAMS LAUREL M<br />

SONIC RESTAURANTS INC<br />

127 BRAEMAR DR RICHMOND KY 40475-8939 1885453<br />

IN05 - PREMIUM REFUNDS<br />

172 S KILLARNEY LN APT 3 RICHMOND KY 40475-2604 683355<br />

UT01 - UTILITY DEPOSIT<br />

APT 704 450 N KEENELAND DR RICHMOND KY 40475 1245141<br />

MS11 - REFUNDS DUE<br />

352 SPRINGHURST DR BEREA KY 40403 1176402<br />

MS01 - PAYROLL/WAGES/SALARY<br />

143 EAST HAITI RD BEREA KY 40403 1176403<br />

MS01 - PAYROLL/WAGES/SALARY<br />

857


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

WILLIAMS<br />

LISA<br />

BEREA COLLEGE<br />

MARGARE N<br />

T<br />

SODEXO INC<br />

WILLIAMS MARLENE V<br />

WILLIAMS<br />

LEXINGTON CLINIC<br />

MARY<br />

WILLIAMS MARY A<br />

WILLIAMS MARY D<br />

WILLIAMS<br />

WILLIAMS<br />

KENTUCKY UTILITIES COMPANY<br />

44 JOSEPH ST APT 2 BEREA KY 40403 1811263<br />

MS16 - MISC OUTSTANDING CHECKS<br />

451 BIG HILL AVE 8 B RICHMONDQ KY 40475 1130851<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

203 WALNUT HILL RICHMOND KY 40475 1918694<br />

451 E IRVINE ST RICHMOND KY 40475-1527 683360<br />

UT01 - UTILITY DEPOSIT<br />

121 HAITI RD BEREA KY 40403 852931<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

BANK OF AMERICA NA<br />

MEGAN<br />

337 S DOGWOOD DR BEREA KY 40403 1560231<br />

CK11 - PENSION CHECKS<br />

108 E BROADWAY AVE RICHMOND KY 40475-1534 2038502<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MELBA<br />

WILLIAMS MELISSA A<br />

WILLIAMS MICHAEL G<br />

WILLIAMS<br />

MOLLY<br />

236 CLAY LN RICHMOND KY 40475-9106 2511927<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

606 OLDHAM AVE RICHMOND KY 40475-8702 2420535<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEXINGTON CLINIC<br />

LITTLE CLINIC LLC THE<br />

WILLIAMS NANCY L<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

PO BOX 1525 BEREA KY 40403-0000 2161697<br />

MS11 - REFUNDS DUE<br />

CAPSTEAD MORTGAGE CORPORATIONSC01 - DIVIDENDS<br />

NEILYE<br />

LINK ENERGY LIMITED PARTNERSHIP<br />

NEILYE<br />

MISSISSIPPI STATE OF<br />

NEILYE<br />

TELLUS OPERATING GROUP LLC<br />

NEILYE<br />

TELLUS OPERATING GROUP LLC<br />

110 ROLLING RIDGE DRIVE BEREA KY 40403-0000 2412443<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

338 LAMBERT RD BEREA KY 40403-9312 2459727<br />

520 AVAWAM DR RICHMOND KY 40475- 236215<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

520 AVAWAM DR RICHMOND KY 40475 691378<br />

MI02 - ROYALTIES<br />

520 AVAWAM DR RICHMOND KY 40475-0000 2111314<br />

MI02 - ROYALTIES<br />

520 AVAWAM DR RICHMOND KY 40475 1456133<br />

MI02 - ROYALTIES<br />

858


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

NEILYE<br />

WILLIAMS NEILYE C<br />

TELLUS OPERATING GROUP LLC<br />

ASHLAND INC<br />

WILLIAMS NEILYE C<br />

BEPCO LP<br />

WILLIAMS NEILYE C<br />

WILLIAMS<br />

520 AVAWAM DR RICHMOND KY 40475 1456132<br />

MI02 - ROYALTIES<br />

520 AVAWAM DRIVE RICHMOND KY 40475 656108<br />

MS08 - ACCOUNTS PAYABLE<br />

520 AVAWAM DR RICHMOND KY 40475 1027338<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

520 AVAWAM DR RICHMOND KY 40475-9195 935897<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

NICOLE<br />

WILLIAMS NICOLE R<br />

WILLIAMS<br />

KENTUCKY UTILITIES COMPANY<br />

O CHARLEYS INC<br />

NORMAN<br />

WILLIAMS PATRICIA A<br />

630 NORTH ST APT 2 RICHMOND KY 40475-1355 683363<br />

UT01 - UTILITY DEPOSIT<br />

200 1/2 WEST MAIN ST. RICHMOND KY 40475 878006<br />

MS01 - PAYROLL/WAGES/SALARY<br />

223 4 MILE AVENUE RICHMOND KY 40475- 289791<br />

ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

TYCO INTERNATIONAL LTD<br />

WILLIAMS PAUL G<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

PO BOX 314 RICHMOND KY 40476-0314 777354<br />

SC01 - DIVIDENDS<br />

1747 RED LICK RD BEREA KY 40403- 208541<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

PENNY<br />

R<br />

MCCLATCHY COMPANY<br />

ALLIED WASTE INDUSTRIES INC<br />

ROBERT<br />

PAYPAL INC<br />

WILLIAMS ROBERT M<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

VERIZON SOUTH INC<br />

ROCHELL S<br />

E<br />

CHEVRON CORPORATION<br />

ROCHELL S<br />

E<br />

REIMAN MEDIA GROUP INC.<br />

120 BROOKS RD RICHMOND KY 40475-0000 2306553<br />

MS08 - ACCOUNTS PAYABLE<br />

2880 SCAFFOLD CANE RD BEREA KY 40403 771513<br />

MS08 - ACCOUNTS PAYABLE<br />

91 REED HILL BEREA KY 40403 1193799<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

206-A LANGFORD CT RICHMOND KY 40475 572001<br />

MS01 - PAYROLL/WAGES/SALARY<br />

110 S CUMBERLAND ST BEREA KY 40403-1029 602693<br />

SC01 - DIVIDENDS<br />

110 N CUMBERLAND ST BEREA KY 40403-1006 1399069<br />

MS11 - REFUNDS DUE<br />

ROCHELL S<br />

110 CUMBERLAND ST RICHMOND KY 40475 1155118<br />

E<br />

QWEST COMMUNICATIONS INTERNATIONAL SC12 - UNDERLY SHARES/OUTSTAND CER<br />

859


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

ROCHELL S<br />

110 CUMBERLAND BEREA KY 40403 558079<br />

E<br />

GRANGE LIFE INSURANCE CO MS11 - REFUNDS DUE<br />

RUBY<br />

ALLIED WASTE INDUSTRIES INC<br />

SANDRA<br />

COOK COUNTY CLERK<br />

SANDRA<br />

COOK COUNTY CLERK<br />

SANDRA<br />

COOK COUNTY CLERK<br />

SANDRA<br />

COOK COUNTY CLERK<br />

SHAWN<br />

WELLPOINTE INC<br />

STEVE<br />

INSURANCE CO OF NORTH AMERICA<br />

STEWART<br />

121 ASPEN RICHMOND KY 40475 1372825<br />

MS08 - ACCOUNTS PAYABLE<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

KY 40404 1454121<br />

KY 40404 1454119<br />

KY 40404 1454118<br />

KY 40404 1454120<br />

122 LYNNE DR BEREA KY 40403-1267 1868308<br />

IN05 - PREMIUM REFUNDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TAMMIE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TERRY<br />

C/O HYSTER-ATTN TOM STEWART MENLAUS PIKE BEREA KY 40403- 242736<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

306 A SOUTH KEENELAND DR RICHMOND KY 40475 1319896<br />

306A S KEENELAND DR RICHMOND KY 40475 1190125<br />

1660 FOXHAVEN DR APT 31 RICHMOND KY 40475-1073 935940<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

THOMAS<br />

LEXINGTON CLINIC<br />

WILLIAMS THOMAS R<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

NORTH CAROLINA STATE OF<br />

TIM<br />

MS11 - REFUNDS DUE<br />

500 WILLOWRIDGE CT RICHMOND KY 40475 1918716<br />

114 DIVINS CT RICHMOND KY 40475-1009 379023<br />

CK06 - WARRANTS<br />

228 1/2 S SECOND ST RICHMOND KY 40475 1656467<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

TIMOTHY<br />

343 EDWARDS AVE APT 12 RICHMOND KY 10/24-/201 585131<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

TODD<br />

236 CLAY LN RICHMOND KY 40475-9106 2511927<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

860


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

WILLIAMS<br />

WALLACE<br />

830 EASTERN BYP RICHMOND KY 40475-0000 2290508<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

WESLEY<br />

WILLIAMS WILLIAM R<br />

DOBSON COMMUNICATION CORP<br />

GE CONSUMER FINANCE<br />

WILLIAMS ZACHARY R<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIAMSON<br />

WILLIE<br />

JOHNSON<br />

CONSTRUCTI<br />

ON<br />

WILLINGHAM<br />

WILLINGHAM<br />

D<br />

CITY OF BEREA<br />

GOODYEAR TIRE & RUBBER CO<br />

DETTA<br />

SAFECO INS CO OF AMERICA<br />

MELANIE<br />

SAFE AUTO INSURANCE COMPANY<br />

NATHANIE<br />

L WASHINGTON STATE OF<br />

RHONDA<br />

ARAMARK CORPORATION<br />

ROBERT<br />

158 ANGEL ROAD BEREA KY 40403 837102<br />

MS08 - ACCOUNTS PAYABLE<br />

CPO 2044 BEREA KY 40404-0010 617267<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1710 MCKEE ROAD BEREA KY 40403-0000 2463141<br />

UT01 - UTILITY DEPOSIT<br />

390 GIBSON LANE APT6 RICHMOND KY 40475-0000 1376249<br />

CK13 - VENDOR CHECKS<br />

1000 BLACKWELL CT 1 RICHMOND KY 40475-6809 1026003<br />

IN07 - OTHER INS PROCEEDS<br />

115 E LOCUST ST RICHMOND KY 40475-0000 2292725<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

183 S KILARNEY #4 RICHMOND KY 40475 1217207<br />

MS01 - PAYROLL/WAGES/SALARY<br />

127 FENTRESS SPUR BEREA KY 40403 685186<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1018 WOODLAND DR RICHMOND KY 40475-0000 2256898<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES MS05 - CUSTOMER OVERPAYMENTS<br />

TEDDI<br />

218 AUTUMN CT BEREA KY 40403-9299 911034<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

STATE AUTOMOBILE MUTUAL<br />

MARGARE M<br />

T<br />

METLIFE INC<br />

MARGARE M<br />

T<br />

METLIFE INC<br />

WILLIS BARITTA C<br />

WILLIS<br />

105 GREENS CIR RICHMOND KY 40475 2500261<br />

IN05 - PREMIUM REFUNDS<br />

208 LAROSA DR RICHMOND KY 40475 1583582<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

208 LAROSA DR RICHMOND KY 40475 1583581<br />

SC01 - DIVIDENDS<br />

1106 BLACKBERRY LANAE #5 BEREA KY 40403 1940971<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

CINDY<br />

KENTUCKY UTILITIES COMPANY<br />

302 NORWOOD DR RICHMOND KY 40475-1256 2399046<br />

UT03 - REFUNDS OR REBATES<br />

861


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIS DALLAS E<br />

LEXINGTON CLINIC<br />

WILLIS FREDRICK O<br />

WILLIS<br />

WILLIS<br />

WILLIS<br />

WILLIS<br />

LEXINGTON CLINIC<br />

JOANN<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KATHERIN J<br />

E<br />

LEXINGTON CLINIC<br />

MARY<br />

LEXINGTON CLINIC<br />

REBECCA<br />

WILLIS WILLIAM T<br />

2240 BOX ANKLE RD RICHMOND KY 40475 1918722<br />

256 BRITTANY CIRCLE RICHMOND KY 40475 1918724<br />

126 MORGAN ST BEREA KY 40403 1656468<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

96 FOX RUN ROAD RICHMOND KY 40475-0000 2161716<br />

212 GRAVIL LICK RD BEREA KY 40403-0000 2161718<br />

309 PEYTONTOWN RD RICHMOND KY 40475-0000 2088283<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

METLIFE INC<br />

WILLMANN TRACY L<br />

WILLOUGHBY<br />

WILLOUGHBY<br />

EASTERN KENTUCKY UNIVERSITY<br />

DEAN<br />

STATE FARM FIRE & CASUALTY CO<br />

TONY<br />

WILLS ANTHONY G<br />

WILMA<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

GROVER<br />

WILMOTH DEREK W<br />

WILSON<br />

RR 1 RICHMOND KY 40475 459257<br />

SC01 - DIVIDENDS<br />

LIBRARY 521 LANCASTER AVE RICHMOND KY 40475 1206529<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 BENNINGTON CT RICHMOND KY 40475-1182 907118<br />

IN05 - PREMIUM REFUNDS<br />

E-12 VILLAGE SQUARE RICHMOND KY 40475 519653<br />

UT01 - UTILITY DEPOSIT<br />

213 AQUEDUCT DR APT 1 RICHMOND KY 40475 1945370<br />

IN05 - PREMIUM REFUNDS<br />

195 MORNINGVIEW RD APT 19 BEREA KY 40403 1866690<br />

ALLSTATE LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ADECCO INC.<br />

ALAN<br />

KENTUCKY UTILITIES COMPANY<br />

WILSON ANDREA DAWN<br />

WILSON<br />

858 S DOGWOOD DR BEREA KY 40403 1157394<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 25239<br />

27 RASH RD BEREA KY 40403- 184527<br />

BLAKEMAN RESTAURANT SERVICES INCMS01 - PAYROLL/WAGES/SALARY<br />

BRANDON<br />

ADVANCE STORES COMPANY INC<br />

103 WOOD TRAIL APT 1 RICHMOND KY 40475 1870407<br />

MS01 - PAYROLL/WAGES/SALARY<br />

862


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

CHRISTOP<br />

HER EMSC<br />

CODY<br />

PAYPAL INC<br />

CONNIE<br />

METLIFE INC<br />

DAVID<br />

WILSON DAVID L<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

113 MANNA DR. #4 RICHMOND KY 40475-0000 2375584<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 368 RICHMOND KY 40476-0000 2206390<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

127 RAVEN DR BEREA KY 40403-0000 2284688<br />

SC01 - DIVIDENDS<br />

317 WILDWOOD DR RICHMOND KY 40475-8208 2139315<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

DONNA<br />

PRINCIPAL FINANCIAL INC<br />

DONNA<br />

SCA SERVICE CORPORATED<br />

EDDIE<br />

COMMONWEALTH OF KENTUCKY<br />

EDDIE<br />

JPMORGAN CHASE BANK NA<br />

EDDIE<br />

J P MORGAN CHASE & CO<br />

WILSON EDWARD II<br />

WILSON GEORGE W<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

JPMORGAN CHASE BANK NA<br />

MBNA PROCUREMENT SERVICES INC<br />

GLENDON<br />

METLIFE INC<br />

GLENDON<br />

METLIFE INC<br />

GRAFF<br />

THE READER'S DIGEST<br />

IMAGENE<br />

JPMORGAN CHASE BANK NA<br />

102 NORTON DR RICHMOND KY 40475 849665<br />

SC01 - DIVIDENDS<br />

2215 TODD LN RICHMOND KY 40475-8221 2175934<br />

SC01 - DIVIDENDS<br />

206 ROSEDALE AVE RICHMOND KY 40475 1279333<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

POBOX 429 WACO KY 40385 1021695<br />

MS08 - ACCOUNTS PAYABLE<br />

POB 429 WACO KY 40385-0000 1333919<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 429 WACO KY 40385 513414<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

414 COUNTRY CLUB DR LEBANON KY 4.003-32E+ 1333920<br />

CK03 - REGISTERED CHECKS<br />

440 THREE FORKS RD RICHMOND KY 40475 1140510<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 222 BEREA KY 40403-0220 556204<br />

SC01 - DIVIDENDS<br />

PO BOX 222 BEREA KY 40403-0220 556205<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

205 PINE VALLEY RD BEREA KY 40403 1110890<br />

MS11 - REFUNDS DUE<br />

472 GOOSE CREEK RD WINCHESTER KY 4.039-18E+ 1333921<br />

CK03 - REGISTERED CHECKS<br />

863


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON<br />

WILSON J B<br />

J<br />

GOODYEAR TIRE & RUBBER CO<br />

CENTRAL DISTRICT INC<br />

WILSON J D<br />

WILSON<br />

WILSON<br />

JPMORGAN CHASE BANK NA<br />

JAMES<br />

UPROMISE INC<br />

JAMES<br />

WILSON JAMES W<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

JPMORGAN CHASE BANK NA<br />

JPMORGAN CHASE BANK NA<br />

JAMIE<br />

LEXINGTON CLINIC<br />

JASON<br />

POB 384 BEREA KY 40403 346436<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

WESTOVER AVE RICHMOND KY 40475- 195546<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

5817 TATES CREEK RD NICHOLASVILLE KY 4.035-69E+ 1333922<br />

CK03 - REGISTERED CHECKS<br />

405 LAWSON DR RICHMOND KY 40475-8882 2066626<br />

MS16 - MISC OUTSTANDING CHECKS<br />

118 MANNA STREET RICHMOND KY 4.047-52E+ 1333923<br />

CK03 - REGISTERED CHECKS<br />

13828 US HIGHWAY 421 S TYNER KY 4.048-7E+0 1333924<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 350 236 HOLIDAY LANE WACO KY 40385 1918758<br />

MS11 - REFUNDS DUE<br />

305 RIDGEVIEW DR BEREA KY 40403 1184545<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

305 RIDGEVIEW DR BEREA KY 40403 1372515<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

JEREMY<br />

SAFE AUTO INSURANCE COMPANY<br />

JERRY<br />

KENTUCKY UTILITIES COMPANY<br />

JERRY<br />

JPMORGAN CHASE BANK NA<br />

KEITH<br />

ALLIED WASTE INDUSTRIES INC<br />

KELLY<br />

VISION SERVICE PLAN INSURANCE<br />

KELLY<br />

WILSON KELLY A<br />

VISION SERVICE PLAN INSURANCE<br />

THOMAS & KING INC<br />

113 MANNA DR APT 6 RICHMOND KY 40475 1593138<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533858<br />

675 PLEASANT HILL CHURCH R CADIZ KY 4.221-1E+0 1333925<br />

CK03 - REGISTERED CHECKS<br />

1306 SPURLOCK DR RICHMOND KY 40475-9712 1803320<br />

MS08 - ACCOUNTS PAYABLE<br />

701 ROSALINA CT RICHMOND KY 40475 1798583<br />

MS16 - MISC OUTSTANDING CHECKS<br />

701 ROSALINA CT RICHMOND KY 40475 1798584<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 43 TELFORD HALL RICHMOND KY 40475 608930<br />

MS01 - PAYROLL/WAGES/SALARY<br />

864


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON<br />

KEN<br />

WILSON KEVIN S<br />

WILSON KRISTY R<br />

WILSON LARRY W<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

TRINITY UNIVERSAL INSURANCE<br />

DELTA NATURAL GAS CO INC<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

LAWSON<br />

VISION INSURANCE GROUP<br />

LENA<br />

MORGAN MADISON FUND<br />

MARSHA<br />

731 MUDDY CREEK RD BEREA KY 40403 1235200<br />

IN05 - PREMIUM REFUNDS<br />

10 E. HAITI ROAD BEREA KY 40403 636977<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 486 RICHMOND KY 40476-0486 683401<br />

UT01 - UTILITY DEPOSIT<br />

MS11 - REFUNDS DUE<br />

10 KEENFIELD DR RICHMOND KY 40475 1918766<br />

107 LOGAN COURT UNIT 1 BEREA KY 40403-0000 2411992<br />

CK13 - VENDOR CHECKS<br />

1149 COUNTRYSIDE DR RICHMOND KY 40475-9553 1889212<br />

MS16 - MISC OUTSTANDING CHECKS<br />

112 RAINBOW CT BEREA KY 40403-9004 2238024<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

PAMELA<br />

ALLIED WASTE INDUSTRIES INC<br />

PATRICIA<br />

TOYOTA FEDERAL CREDIT UNION<br />

PAUL<br />

JPMORGAN CHASE BANK NA<br />

PENNY<br />

125 DALLAS DRIVE RICHMOND KY 40475 771515<br />

MS08 - ACCOUNTS PAYABLE<br />

361 SPRINGHURST DR BEREA KY 40403-8741 2058441<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

2325 HINKSTON PK MT STERLING KY 4.035-39E+ 1333926<br />

CK03 - REGISTERED CHECKS<br />

348 NORTHWAY DR BEREA KY 40403-9238 2511997<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RANDY<br />

OHIO DEPT OF COMMERCE<br />

RAY<br />

JPMORGAN CHASE BANK NA<br />

RON<br />

KENTUCKY UTILITIES COMPANY<br />

RONALD<br />

PIONEER LIFE INS CO OF ILLINOIS<br />

RUBY<br />

JPMORGAN CHASE BANK NA<br />

450 N KEENELAND DR #605 RICHMOND KY 40475 1231332<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

RR 6 BOX 92 MANCHESTER KY 4.096-3E+0 1333927<br />

CK03 - REGISTERED CHECKS<br />

RICE CT TR 4 RICHMOND KY 40475 521512<br />

UT01 - UTILITY DEPOSIT<br />

306 ESTILL ST BEREA KY 40403 30829<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

117 ELM STR APT 302 VERSAILLES KY 4.038-31E+ 1333928<br />

CK03 - REGISTERED CHECKS<br />

865


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON RUTH JEAN<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

JPMORGAN CHASE BANK NA<br />

SANDRA<br />

PO BOX 356 RUSSELL SPRINGS KY 4.264-2E+0 1333929<br />

CK03 - REGISTERED CHECKS<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SANDRA<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SASHA<br />

HEALTH HELP INC<br />

SHERRY<br />

DILLARD'S INC<br />

BEREA KY 40403- 151498<br />

BEREA KY 40403- 151500<br />

221 KEISTER DR BEREA KY 40403 2445194<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 33 BEREA KY 40403-0033 873233<br />

CK13 - VENDOR CHECKS<br />

STEPHANI L<br />

7129 HALLSTEAD CIRCLE FAYETTEVILLE KY 40475 1348442<br />

E<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

STEPHEN<br />

WILSON THOMAS R<br />

WILSON<br />

WILSON-SOW<br />

DER<br />

331 FIFTH ST APT 1 RICHMOND KY 10/24-/201 585132<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

EMIGRANT BANK<br />

821 BROCKTON RICHMOND KY 40475 1844277<br />

AC02 - SAVINGS ACCOUNTS<br />

WAVYLEE<br />

83 DIXIE PLAZA MHP RICHMOND KY 40475 47824<br />

N GRANGE MUTUAL CASUALTY CO MS11 - REFUNDS DUE<br />

DONNA<br />

WILSONS BIG VALUE<br />

WIMBERLY<br />

WINBURN<br />

R<br />

2215 TODD LN RICHMOND KY 40475-8221 2038672<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ALTRIA GROUP INC<br />

CLINT<br />

INTUIT INC<br />

GARY<br />

AFFINION GROUP INC<br />

WINCHESTER PAULA J<br />

WINDMILLER ALBERT JR<br />

WINEBARGER<br />

VERIZON BUSINESS GLOBAL LLC<br />

206 PRINCE ROYAL DR BEREA KY 40403 758243<br />

MS08 - ACCOUNTS PAYABLE<br />

204 WALTER ST RICHMOND KY 40475-0000 2415479<br />

MS16 - MISC OUTSTANDING CHECKS<br />

404 5TH ST RICHMOND KY 40475-0000 2363206<br />

MS08 - ACCOUNTS PAYABLE<br />

1106 SOUTHERN HILLS DR RICHMOND KY 40475-3543 1043976<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

104 CIRCLE DR RICHMOND KY 40475 1656471<br />

KATHERIN E<br />

347 HIGH ST APT-5 RICHMOND KY 40475 1154698<br />

E<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

866


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WINGFIELD<br />

JOSEPH<br />

U. M. HOME PARK 46 RICHMOND KY 40475 408292<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

WINGO III GROVER C<br />

WININGER<br />

WININGER<br />

WININGER<br />

229 SOUTH PORTER DRIVE APT KY UNIF 4 GIFT MIN ACT RICHMOND KY 40475 394717<br />

IBM CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

BRENDA<br />

KENTUCKY FARM BUREAU MUTUAL INS CK05 CO - DRAFTS<br />

MARTIN<br />

KENTUCKY FARM BUREAU MUTUAL INS CK05 CO - DRAFTS<br />

MARTY<br />

DIRECTV INC.<br />

WINKLER BONNIE J<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

WINKLER<br />

KENTUCKY UTILITIES COMPANY<br />

893 MT RUSHMORE DR RICHMOND KY 40475 92136<br />

893 MT RUSHMORE DR RICHMOND KY 40475 92136<br />

166 GOLFVIEW DR RICHMOND KY 40475 655834<br />

MS11 - REFUNDS DUE<br />

398 GIBSON LN APT 8 RICHMOND KY 40475-2935 683413<br />

UT01 - UTILITY DEPOSIT<br />

CHRISTIN<br />

751 N 3RD ST #4 RICHMOND KY 40475 615388<br />

E GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP L<br />

HER<br />

LEXINGTON CLINIC<br />

DANYA<br />

MS11 - REFUNDS DUE<br />

2456 UNION CITY RD RICHMOND KY 40475-0000 2161747<br />

254 BRITTANY CIR RICHMOND KY 40475-2367 2512027<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DWIGHT<br />

JPMORGAN CHASE BANK NA<br />

DWIGHT<br />

COMMONWEALTH OF KENTUCKY<br />

GREG<br />

CAPITAL ONE BANK<br />

JOHN<br />

138 CARTIER DR RICHMOND KY 40475 1143666<br />

TR04 - ESCROW ACCOUNTS<br />

138 CARTIER DR RICHMOND KY 40475 1021735<br />

MS08 - ACCOUNTS PAYABLE<br />

1752 POOSEY RIDGE RD RICHMOND KY 40475 1168577<br />

MS08 - ACCOUNTS PAYABLE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

NEAL<br />

WINKLER SHERRY L<br />

WINKLER<br />

353 FOURTH ST RICHMOND KY 40475 622760<br />

100 E WALNUT ST RICHMOND KY 40475-1216 936179<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN FIDELITY ASSURANCE CO<br />

TRACY<br />

PO BOX 345 RICHMOND KY 40476 42133<br />

MS16 - MISC OUTSTANDING CHECKS<br />

100 E WALNUT ST RICHMOND KY 40475-1216 936179<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

867


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WINN RYAN E<br />

WINNETTE ANNA L<br />

WINSLO<br />

WINSLOW<br />

WINSLOW<br />

WINSLOW<br />

WINTERBATT<br />

ON<br />

MEGA LIFE & HEALTH INS CO<br />

SOUTH DAKOTA STATE OF<br />

206 CALUMET DR APT 4 RICHMOND KY 40475 877582<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

106 ELM ST BEREA KY 40403-1816 521086<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

ELIZABET<br />

213 FEE ST BEREA KY 40403-1518 1896647<br />

H BLACKROCK GLOBAL ALLOCATION FUND SC01 INC. - DIVIDENDS<br />

C<br />

RAYMOND<br />

BROADCAST MUSIC INC<br />

RAYMOND<br />

BROADCAST MUSIC INC<br />

RAYMOND<br />

BROADCAST MUSIC INC<br />

DOUG<br />

MCCLATCHY COMPANY<br />

WINTERLAND RANDY C<br />

MOTOROLA INC.<br />

WINTERS BRITTANY TRINAM<br />

HEALTH HELP INC<br />

WINTERS HARVEY A<br />

WINZER<br />

UPROMISE INC<br />

WILLIAM<br />

WIRTZ ERMAN F<br />

AMERICAN FIDELITY ASSURANCE CO<br />

MAINSTAY GOVERNMENT FUND B<br />

WISE GRACE CORNELISON<br />

WISEMAN<br />

WITHEM<br />

WITHERS<br />

AXA SA<br />

SHEILA<br />

P O BOX 467 BEREA KY 40403 1874375<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 467 BEREA KY 40403-0000 2197368<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 467 BEREA KY 40403 1312824<br />

MS08 - ACCOUNTS PAYABLE<br />

1024 MERRIC DR APT 1 RICHMOND KY 40475 1901337<br />

MS08 - ACCOUNTS PAYABLE<br />

1785 COLLEGE HILL RD WACO KY 40385 1036882<br />

MS11 - REFUNDS DUE<br />

314 1/2 HIGH ST @6 RICHMOND KY 40475 1878274<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

604 COVENANT DR RICHMOND KY 40475-8840 2279990<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

913 TIMBERLAKE DRIVE RICHMOND KY 40475 1033347<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

151 FRANKIE DR RICHMOND KY 40475-3604 2458914<br />

SC01 - DIVIDENDS<br />

P O BOX 211 BEREA KY 40403-0211 760977<br />

SC01 - DIVIDENDS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

MELISSA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FANNIE<br />

RICHMOND KY 40475 1319899<br />

155 GOLFVIEW DR APT 3 RICHMOND KY 40475 1927231<br />

MS11 - REFUNDS DUE<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RICHMOND KY 40475 611708<br />

868


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WITHERS JASON P<br />

WITHROW<br />

WITT<br />

WITT<br />

KENTUCKY UTILITIES COMPANY<br />

JULIA<br />

1669 FOXHAVENDR #56 RICHMOND KY 40475 645221<br />

UT01 - UTILITY DEPOSIT<br />

1118 LYNDON RICHMOND KY 40475 1222<br />

AMERICAN LIFE AND ACCIDENT INSURANC IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ADAM<br />

661 PEACOCK RD RICHMOND KY 40475-9347 2444559<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

ADAM<br />

WITT CLELLY DALE<br />

WITT GREGG H<br />

WITT<br />

WITT<br />

661 PEACOCK RD RICHMOND KY 40475-9347 2444558<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

727 N 3RD ST RICHMOND KY 40475 1274720<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

PO BOX 1642 BEREA KY 40403-3642 911079<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JERRY<br />

252 BRITTANY CIRCLE RICHMOND KY 40475 1528769<br />

SECURITAS SECURITY SERVICES USA INC MS01 - PAYROLL/WAGES/SALARY<br />

JONATHA<br />

N CITY OF BEREA<br />

WITT ROBERT L IV<br />

WITT TENA M<br />

WITT<br />

103 JOSHUA CIRCLE APT 28 BEREA KY 40403-0000 2408882<br />

UT01 - UTILITY DEPOSIT<br />

267 WHITE STATION RD BEREA KY 40403-9708 2444562<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

37 BALDWIN ST APT 2 BEREA KY 40403-1924 2297530<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

TINA<br />

LEXINGTON CLINIC<br />

WITT TOMMY C<br />

WITTEN JAMES C<br />

WOFFORD CYNTHIA D<br />

WOHL JULIE L<br />

WOJNO<br />

CHEVRON CREDIT BANK N.A.<br />

EASTERN KENTUCKY UNIVERSITY<br />

2176 WATTS DRIVR RICHMOND KY 40475 571625<br />

MS11 - REFUNDS DUE<br />

411 LETCHER AVE RICHMOND KY 40475-1017 802612<br />

CK13 - VENDOR CHECKS<br />

304 MADISON HILL BLVD UNIT 10 RICHMOND KY 40475 1206530<br />

CK13 - VENDOR CHECKS<br />

236 N 2ND ST RICHMOND KY 40475- 241633<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

2012 WILLOW DR APT 3 RICHMOND KY 40475-8379 2512055<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DIANA<br />

GENWORTH MORTGAGE INSURANCE<br />

2043 INDIGO DRIVE RICHMOND KY 40475-0000 2459251<br />

IN07 - OTHER INS PROCEEDS<br />

869


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WOJNO<br />

WOLD<br />

JOSEPH<br />

GENWORTH MORTGAGE INSURANCE<br />

KRISTA<br />

WOLESLAGEL DAVID A.<br />

2043 INDIGO DRIVE RICHMOND KY 40475-0000 2459251<br />

IN07 - OTHER INS PROCEEDS<br />

3290 HWY 1016 BEREA KY 40403 1954640<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

AMERICAN TITLE INC<br />

WOLESLAGEL GRANT D<br />

LEXINGTON CLINIC<br />

WOLF JAMES B<br />

WOLF<br />

SAFE AUTO INSURANCE COMPANY<br />

MIKE<br />

SEARS ROEBUCK AND CO<br />

WOLFE BENJAMIN ALLEN<br />

WOLFROM<br />

WOLKE<br />

WOLLMON<br />

WOMACK<br />

WONG<br />

178 PREWITT DRIVE RICHMOND KY 40475-0000 2056935<br />

TR04 - ESCROW ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

178 PREWITT DRIVE RICHMOND KY 40475 1918839<br />

514 WESTOVER AVE RICHMOND KY 40475-0000 2292741<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

220 CRIMSON DR RICHMOND KY 40475 1595011<br />

MS11 - REFUNDS DUE<br />

206 FENTRESS LN BEREA KY 40403 1947056<br />

ADVANTAGE HUMAN RESOURCING INCMS01 - PAYROLL/WAGES/SALARY<br />

LYLE<br />

108 MILDRED CT RICHMOND KY 40475 1184580<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BARBARA<br />

110 BUSINESS CT BEREA KY 40403 1656473<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

SARAH<br />

BIG LOTS STORES INC<br />

STEVE<br />

211 MT. RUSHMON #15 RICHMOND KY 40475 865626<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

250 LOMBARDY RICHMOND KY 40475 1656474<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

CHUMTO<br />

WONG DEBORAH A<br />

WONG DEBORAH A<br />

WONG<br />

113 RICHWOOD BLVD RICHMOND KY 40475-2959 2038760<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

LEXINGTON CLINIC<br />

PAUL<br />

WONG RUTH J<br />

214 CENTRAL CT RICHMOND KY 40475-1208 868754<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

255 HERNDON LN BEREA KY 40403-0000 1918850<br />

P.O. BOX 508 US 25 NORTH BEREA KY 40403 1600505<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

EMIGRANT BANK<br />

255 HERNDON LN BEREA KY 40403-0000 2190123<br />

AC02 - SAVINGS ACCOUNTS<br />

870


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WONG<br />

WOOD<br />

WOOD<br />

W<br />

AUTOMOBILE PROTECTION CORP<br />

AMANDA<br />

HEALTH HELP INC<br />

CHARLES<br />

WOOD CHARLES O<br />

124 ALLEN DOUGLAS DRIVE RICHAMOND KY 40475 996036<br />

MS11 - REFUNDS DUE<br />

127 OLIVER DR BEREA KY 40403 2445197<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

APTARGROUP INC<br />

WOOD CHARLES O<br />

WOOD<br />

WOOD<br />

WOOD<br />

WOOD<br />

APTARGROUP INC<br />

FAYE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JOAN<br />

IMATION ENTERPRISES<br />

LAURA<br />

133 MAPLE HILL DR #4 RICHMOND KY 40475 1190129<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862291<br />

SC01 - DIVIDENDS<br />

RESEARCH DEPT 11TH FL 4 NEW YORK PLAZA BEREA KY 40404-0001 862301<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

APT 105 RICHMOND KY 40475 1439278<br />

MS11 - REFUNDS DUE<br />

13 PARKE DR RICHMOND KY 40475-0000 2103663<br />

MS11 - REFUNDS DUE<br />

225 TULIP APT 3 RICHMOND KY 10/24-/201 585331<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

MELISSA<br />

BIG LOTS STORES INC<br />

WOOD MICHAEL C<br />

WOOD NANCY C<br />

WOOD<br />

ABERCROMBIE & FITCH INC<br />

STATE FARM FIRE & CASUALTY CO<br />

ROBERTA<br />

HEWLETT PACKARD CO<br />

WOOD SONJA R<br />

WOODALL<br />

WOODARD<br />

WILLIE MANN #218 FRANKFORT KY 40475 865627<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

405 MARTIN DR RICHMOND KY 40475 823671<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2031 INDIGO DR RICHMOND KY 40475-8227 1579134<br />

IN05 - PREMIUM REFUNDS<br />

321 JERIMIAH DR RICHMOND KY 40475 1343004<br />

MS11 - REFUNDS DUE<br />

1048 WALNUT GROVE CIRCLE RICHMOND KY 40475 828186<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

DONNIE<br />

EASTERN KENTUCKY UNIVERSITY<br />

JONATHA<br />

TRC BUDGET OFFICE 300 STRATTON RICHMOND KY 40475 1206531<br />

CK13 - VENDOR CHECKS<br />

APT 1 427 SARA LEIGH DR RICHMOND KY 40475 1439279<br />

N BELLSOUTH TELECOMMUNICATIONS MS11 - REFUNDS DUE<br />

WACO KY 40385- 192455<br />

WOODROW DAVIS & SON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CK05 - DRAFTS<br />

871


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WOODS<br />

AMANDA<br />

WOODS BRIAN S<br />

WOODS KATHY M<br />

WOODS<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

VARIABLE ANNUITY LIFE INS CO<br />

KEVIN<br />

WOODS SIE F<br />

WOODS SIE F<br />

113 LONGVIEW DR RICHMOND KY 40475-0223 2399265<br />

UT03 - REFUNDS OR REBATES<br />

181 KINGSTON BIG HILL RD BEREA KY 40403-9713 2399266<br />

UT03 - REFUNDS OR REBATES<br />

420 CHESTNUT BEREA KY 40403 863016<br />

IN07 - OTHER INS PROCEEDS<br />

140 GENERAL CLEBURN DR RICHMOND KY 40475-0000 2145038<br />

DIRECT GENERAL FINANCIAL SERVICES MS99 INC - AGGREGATE MISC PROPERTY<br />

TOYOTA LOGISTICS SERVICES INC<br />

TOYOTA LOGISTICS SERVICES INC<br />

WOOFYS PET GROOMING<br />

WOOLARD<br />

KENTUCKY UTILITIES COMPANY<br />

KENDRA<br />

HEALTH HELP INC<br />

WOOLERY JAMES E<br />

WOOLUM<br />

WOOLUMES<br />

1017 HIGHLA RICHMOND KY 40475 1171520<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1017 HIGHLAND RICHMOND KY 40475 937187<br />

MS01 - PAYROLL/WAGES/SALARY<br />

946 SPANISH GROVE DR RICHMOND KY 40475-3414 683446<br />

UT01 - UTILITY DEPOSIT<br />

1011 BROOKLYN BLVD APT 16 RICHMOND KY 40475 2445198<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 143 WACO KY 40385-0143 2038818<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

LEONARD<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

BRADLEY<br />

WOOSLEY DONALD R<br />

WOOSLEY KIMBERLY C<br />

WOOTAN<br />

WOOTEN<br />

AMANDA<br />

111 WESTFIELD CT RICHMOND KY 40475 1043781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

KENTUCKY UTILITIES COMPANY<br />

CLARK CO CIRCUIT COURT CLERK<br />

SALLY<br />

SEARS ROEBUCK AND CO<br />

LITTLE CLINIC LLC THE<br />

WOOTEN OCTA B<br />

KENTUCKY UTILITIES COMPANY<br />

399 COMMONWEALTH HALL EKU RICHMOND KY 40475 1656475<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533859<br />

201 EDGAR DR BEREA KY 40475- 320178<br />

CT05 - OTHER COURT DEPOSITS<br />

221 MAGNOLIA DR RICHMOND KY 40475-0000 2109557<br />

MS11 - REFUNDS DUE<br />

347 HIGH STREET RICHMOND KY 40475-0000 2412580<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ODESSA APT D-51 RICHMOND KY 40475 521504<br />

UT01 - UTILITY DEPOSIT<br />

872


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WOOTON<br />

WOOTON SHARON L<br />

R<br />

626 UNIV SHOPPIN RICHMOND KY 40475 1274746<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

SEARS ROEBUCK AND CO<br />

WORKMAN JAMES E<br />

WORKMAN JAMES E<br />

WORKMAN<br />

WORKMAN<br />

WORKMAN<br />

107 FOREST HILL DR RICHMOND KY 40475 1595459<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1022 BRANDY LN APT 53 RICHMOND KY 40475 592587<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

1022 BRANDY LN APT 53 RICHMOND KY 40475 828192<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

MARK<br />

ALLIED WASTE INDUSTRIES INC<br />

ROBERT<br />

WORLEY EDNA M<br />

224 PEACHBLOOM HILL RICHMOND KY 40475-0000 2263524<br />

MS08 - ACCOUNTS PAYABLE<br />

2001 RIVER CIR RICHMOND KY 40475-7908 2421670<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

ROOSEVE<br />

1041 VERNA LN BEREA KY 40403 1194610<br />

LT SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

KEYBANK NATIONAL ASSOCIATION<br />

WORLEY EDNA MARIE<br />

DELTA NATURAL GAS CO INC<br />

WORLEY EDNA MARIE<br />

WORLEY<br />

DELTA NATURAL GAS CO INC<br />

ENTERPRI<br />

SES TENNESSEE STATE OF<br />

WORLEY HALL STACEY<br />

WORLEY<br />

WORLEY<br />

WORRELL<br />

WORRELL<br />

104 SCRUGGS STREET BEREA KY 40403- 264047<br />

TR05 - TRUST VOUCHERS<br />

104 SCRUGGS ST BEREA KY 40403-1231 834002<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 SCRUGGS ST BEREA KY 40403-1231 617996<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

% CENTRAL KY DESIGN INC 1011 POINT LICK ROAD BEREA KY 40403 504537<br />

CK06 - WARRANTS<br />

105 WOODS TRAIL APT 4 RICHMOND KY 10/24-/201 585572<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

JAMIE<br />

SEARS ROEBUCK AND CO<br />

PRESTON<br />

NATIONAL CITY BANK<br />

GLADYS<br />

WELLPOINTE INC<br />

KEVIN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PO BOX 659 RICHMOND KY 40476 1805160<br />

MS11 - REFUNDS DUE<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

KY 216285<br />

385 BIG HILL AVE RICHMOND KY 40475-2011 1867728<br />

IN05 - PREMIUM REFUNDS<br />

P O 362 RICHMOND KY 40476 1449107<br />

UT01 - UTILITY DEPOSIT<br />

873


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WORRIX<br />

WORTHINGTO<br />

N<br />

WORTHINGTO<br />

N<br />

RODNEY<br />

DIRECTV INC.<br />

FANNIE<br />

HEALTH HELP INC<br />

JANE<br />

WRAY AUDRA A<br />

230 CLAY LN RICHMOND KY 40475-9106 1604139<br />

MS11 - REFUNDS DUE<br />

512 WEST MAIN ST APT 2 RICHMOND KY 40475 2445199<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

136 MAPLEHILL DR APT 6 RICHMOND KY 40475-7845 936380<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MADISON FINANCIAL CORPORATION<br />

WRAY BRENDA REGINA<br />

A T & T INC<br />

WRAY BRENDA REGINA<br />

COMCAST CORP<br />

WRAY BRENDA REGINA<br />

AT&T CORP.<br />

WRAY EDWARD M<br />

WRAY EDWARD M<br />

750 SHAKER DR #904 RICHMOND KY 40475 1151628<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

1918 BRASSFIELD RD RICHMOND KY 40475-9509 1970466<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1918 BRASSFIELD RD RICHMOND KY 40475-9509 1311929<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1918 BRASSFIELD ROAD RICHMOND KY 40475-9509 820484<br />

SC01 - DIVIDENDS<br />

214 WALNUT HILL DR RICHMOND KY 40475-3621 936383<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

COMCAST CORP<br />

WRAY ERNEST L<br />

AT&T CORP.<br />

WRAY ERNEST L<br />

A T & T INC<br />

WRAY ERNEST L<br />

COMCAST CORP<br />

WRAY JOHN T<br />

WRAY<br />

WRAY<br />

WRAY<br />

CITIZENS FIRST BANK<br />

LINDA<br />

INTUIT INC<br />

LINDA<br />

INTUIT INC<br />

LINDA<br />

INTUIT INC<br />

432 HIGHLAND LAKES DR RICHMOND KY 40475-3849 2307317<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1918 BRASSFIELD ROAD RICHMOND KY 40475-9509 820484<br />

SC01 - DIVIDENDS<br />

1918 BRASSFIELD RD RICHMOND KY 40475-9509 1970466<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1918 BRASSFIELD RD RICHMOND KY 40475-9509 1311929<br />

MS16 - MISC OUTSTANDING CHECKS<br />

304 WELLINGTON COURT RICHMOND KY 40475 2019278<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

132 PARRISH AVE 2 RICHMOND KY 40475-0000 2415196<br />

MS16 - MISC OUTSTANDING CHECKS<br />

132 PARRISH AVE 2 RICHMOND KY 40475-0000 2415195<br />

MS16 - MISC OUTSTANDING CHECKS<br />

132 PARRISH AVE 2 RICHMOND KY 40475-0000 2415194<br />

MS16 - MISC OUTSTANDING CHECKS<br />

874


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WRAY<br />

NANCY<br />

WREN LISA J<br />

WREN<br />

214 WALNUT HILL DR RICHMOND KY 40475-3621 936383<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

MATTHEW<br />

WREN WILLIAM R<br />

WRENN<br />

209 CLARKSVILLE LN RICHMOND KY 40475-9538 683455<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

LEXINGTON CLINIC<br />

ERIC<br />

WRENN ERIC J<br />

WRIGHT ALEX L<br />

WRIGHT BECKY C<br />

WRIGHT<br />

WRIGHT<br />

DELTA DENTAL OF KENTUCKY INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PRINCIPAL LIFE INSURANCE CO<br />

OHIO DEPT OF COMMERCE<br />

BRANDON<br />

443 JASON DR #16 RICHMOND KY 40475-0000 2407057<br />

PO BOX 553 BEREA KY 40403 1918902<br />

MS11 - REFUNDS DUE<br />

112 UNION ST RICHMOND KY 40475 1949117<br />

CK05 - DRAFTS<br />

APT B 2208 TODD LN RICHMOND KY 40475 1439285<br />

MS11 - REFUNDS DUE<br />

807 EASTERN BYPASS APT 2 RICHMOND KY 40475-0000 1563095<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

107 REDWOOD DR RICHMOND KY 40475 107199<br />

CNVT - UNIDENTIFIED<br />

3553 LEXINGTON RD RICHMOND KY 40475-9147 2038858<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

BRENDA<br />

WRIGHT CAROLE D<br />

WRIGHT<br />

WRIGHT<br />

BANGOR FEDERAL CREDIT UNION<br />

PO BOX 182 WACO KY 40385-0000 2449297<br />

AC01 - CHECKING ACCOUNTS<br />

1531 ROBERTS HILL DR RICHMOND KY 40475-7905 936391<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTIN E<br />

E<br />

WELLS FARGO BANK NA<br />

CLIFFORD<br />

UPROMISE INC<br />

WRIGHT FRED L<br />

WRIGHT JANETTA E<br />

WRIGHT JASON N<br />

KENTUCKY UTILITIES COMPANY<br />

604 BENJAMIN DR RICHMOND KY 40475 1817451<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

209 SAMUEL ROSS CT RICHMOND KY 40475-3047 2061927<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 CIRCLE DR RICHMOND KY 40475 519616<br />

UT01 - UTILITY DEPOSIT<br />

1300 BOONESBORO RD LOT 330 RICHMOND KY 40475- 936411<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LOCKHEED MARTIN CORPORATION<br />

259 MAPLE GROVE RD RICHMOND KY 40475 1939580<br />

MS01 - PAYROLL/WAGES/SALARY<br />

875


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WRIGHT JEREMY A<br />

WRIGHT JEREMY N<br />

1300 BOONESBORO RD LOT 330 RICHMOND KY 40475 936411<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LONG JOHN SILVERS<br />

WRIGHT JESSICA F<br />

WRIGHT<br />

WRIGHT<br />

KENTUCKY UTILITIES COMPANY<br />

KAREN<br />

HEALTH HELP INC<br />

KATHLEEN<br />

HEWLETT PACKARD CO<br />

WRIGHT KENNETH A<br />

WRIGHT<br />

OHIO DEPT OF COMMERCE<br />

KEVIN<br />

WRIGHT LANCE A<br />

86 UNIV ST MOB HOME PK RICHMOND KY 40475 1134489<br />

MS01 - PAYROLL/WAGES/SALARY<br />

502A BAKER CT RICHMOND KY 40475-2146 2399331<br />

UT03 - REFUNDS OR REBATES<br />

336 BURCHWOOD DR BEREA KY 40403 2445200<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

550 MOUNT RUSHMORE DR APT 19 RICHMOND KY 40475 1343007<br />

MS11 - REFUNDS DUE<br />

107 REDWOOD DR RICHMOND KY 40475 107199<br />

CNVT - UNIDENTIFIED<br />

105 ISRAEL DR RICHMOND KY 40475-9452 2038889<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

AUTOGRILL S P A<br />

WRIGHT LANCE A<br />

WRIGHT LANCE A<br />

WRIGHT LANCE A<br />

WRIGHT LINDA R<br />

WRIGHT MARTHA L<br />

WRIGHT<br />

HOST HOTELS & RESORTS INC<br />

BARCELO CRESTLINE CORP<br />

HOST HOTELS & RESORTS INC<br />

PNCBANK NATIONAL ASSOCIATION<br />

WELLS FARGO BANK NA<br />

MAVERICK<br />

WRIGHT MELISSA D<br />

WRIGHT<br />

PRINCIPAL LIFE INSURANCE CO<br />

KENTUCKY UTILITIES COMPANY<br />

NANNIE<br />

2797 RED HOUSE RD RICHMOND KY 40475-9330 526040<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2797 RED HOUSE RD RICHMOND KY 40475 518974<br />

SC01 - DIVIDENDS<br />

2797 RED HOUSE RD RICHMOND KY 40475-9330 377798<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2797 RED HOUSE RD RICHMOND KY 40475 518975<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

643 C VALLEY RD BEREA KY 40403-9456 2084823<br />

AC02 - SAVINGS ACCOUNTS<br />

604 BENJAMIN DR RICHMOND KY 40475 1817451<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

807 EASTERN BYPASS APT 2 RICHMOND KY 40475-0000 1563096<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

1669 FOXHAVEN DR APT 61 RICHMOND KY 40475-1007 683462<br />

UT01 - UTILITY DEPOSIT<br />

502 ELLIS COURT RICHMOND KY 10/24-/201 585475<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

876


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WRIGHT<br />

NICOLE<br />

WRIGHT OLIVIA R<br />

WRIGHT OLIVIA R<br />

WRIGHT<br />

WRIGHT<br />

WRIGHT<br />

MADISON COUNTY CIRCUIT CLERK<br />

TIME INSURANCE COMPANY<br />

TIME INSURANCE COMPANY<br />

PAUL<br />

KENTUCKY UTILITIES COMPANY<br />

PIERRE<br />

311 TIMOTHY WAY #4 RICHMOND KY 40475 1990025<br />

CT05 - OTHER COURT DEPOSITS<br />

115 BEL AIR DR RICHMOND, KY 40475 637301<br />

IN05 - PREMIUM REFUNDS<br />

115 BEL AIR DR RICHMOND KY 40475- 274744<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

107 DIVINS CT RICHMOND KY 40475 62851<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

RANDALL<br />

WRIGHT ROBIN W<br />

WRIGHT<br />

WRIGHT<br />

WRIGHT<br />

WRIGHT<br />

403 MARTIN HALL RICHMOND KY 40475 1656476<br />

2919 LEXINGTON RD RICHMOND KY 40475 108329<br />

TOYOTA MOTOR INSURANCE SERVICE CNVT - UNIDENTIFIED<br />

THE DOW CHEMICAL COMPANY<br />

SCOTT<br />

335 CHURCHILL DT 1 RICHMOND KY 40475- 146700<br />

SC01 - DIVIDENDS<br />

210 S KEENELAND DR APT A RICHMOND KY 10/24-/201 585699<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

SOPHIA<br />

PAYPAL INC<br />

STEPHEN<br />

BANGOR FEDERAL CREDIT UNION<br />

THOMAS<br />

WRIGHT WESTON HUNT<br />

WRIGHT WHITNEY L<br />

WRINKLER<br />

WRINKLER<br />

WRINKLER<br />

302 GENERAL SMITH DR BATTLEFIELD PLACE RICHMOND KY 40475-0000 2206436<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 182 WACO KY 40385-0000 2449297<br />

AC01 - CHECKING ACCOUNTS<br />

608 BARNES MILLS APT 2 RICHMOND KY 10/24-/201 585476<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

PNCBANK NATIONAL ASSOCIATION<br />

KROGER CO. & AFFILIATES THE<br />

JANIE<br />

SEARS ROEBUCK AND CO<br />

JANIE<br />

SEARS ROEBUCK AND CO<br />

JANIE<br />

SEARS ROEBUCK AND CO<br />

164 HUME BRANCH RD RICHMOND KY 40475-9592 2084823<br />

AC02 - SAVINGS ACCOUNTS<br />

550 WALTER LAKE RD WACO KY 40385-0000 2199059<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3686 DOYLESVILLE RD RICHMOND KY 40475 1595029<br />

MS11 - REFUNDS DUE<br />

3686 DOYLESVILLE RD RICHMOND KY 40475 1595027<br />

MS11 - REFUNDS DUE<br />

3686 DOYLESVILLE RD RICHMOND KY 40475 1595028<br />

MS11 - REFUNDS DUE<br />

877


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WU XIAO YUN<br />

METLIFE INC<br />

WU XIAO YUN<br />

METLIFE INC<br />

WUILLEUMIER RUDOLPH B<br />

METLIFE INC<br />

WYATT CHARLES E<br />

WYATT<br />

METLIFE INC<br />

WYATT DORIS J<br />

WYATT DORIS J<br />

WYATT DORIS J<br />

WYLIE<br />

WYLIE<br />

WYLIE<br />

102 BARRINGER DR APT 9 RICHMOND KY 40475-2940 556506<br />

SC01 - DIVIDENDS<br />

102 BARRINGER DR APT 9 RICHMOND KY 40475-2940 556507<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ROSE HILLS R 7 RICHMOND KY 40475 460521<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1601 BIG HILL RD BEREA KY 40403-0000 2284762<br />

SC01 - DIVIDENDS<br />

CHRISTOP N<br />

1607 BIG HILL RD BEREA KY 40403-9016 2116937<br />

HER<br />

SOUTHERN CALIFORNIA GAS CO. UT99 - AGGREGATE UTILITY PROPERTY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

AMY<br />

ARAMARK CORPORATION<br />

BRIAN<br />

DELTA NATURAL GAS CO INC<br />

CHARISTA<br />

225 BRYON AVE BEREA KY 40403-2150 2328187<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

225 BRYON AVE BEREA KY 40403-2150 2328186<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

225 BRYON AVE BEREA KY 40403-2150 2328185<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

227 PEYTONTOWN ROAD RICHMOND KY 40475 1557841<br />

MS01 - PAYROLL/WAGES/SALARY<br />

301 CHESTNUT STREET APT. 4A BEREA KY 40403 636983<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

215 W BLAIR AVE RICHMOND KY 40475-1003 2230167<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

WYLIE JAMES WILLIAM<br />

WYLIE<br />

WYNMAN<br />

WYNN<br />

WYNN<br />

EASTERN KENTUCKY UNIVERSITY<br />

VENA<br />

VERIZON COMMUNICATIONS INC<br />

MELISSA<br />

937 OLD U.S. 25 NORTH BEREA KY 40403 1206534<br />

CK13 - VENDOR CHECKS<br />

128 CHERRY RD COURT BEREA KY 40403-1632 1162063<br />

SC01 - DIVIDENDS<br />

113 O'ROAKE S DR RICHMOND KY 40475 936464<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DOROTHY<br />

SET LIQUIDATION COMPANY<br />

LAURA<br />

1328 SWEETWATER RD BEREA KY 40403-0000 2405557<br />

MS11 - REFUNDS DUE<br />

1208 W MAIN ST APT 1 RICHMOND KY 40475-1510 1575977<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

878


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WYNNS<br />

ANNABEL<br />

WYRICK BOSSIC L<br />

WYRICK<br />

1277 MAIN ST BEREA KY 40403 1536764<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

GE CONSUMER FINANCE<br />

CHARLES<br />

WYRICK CHARLES H<br />

WYRICK CHARLES H<br />

XACA ROBERTO G<br />

XINOIN<br />

YAGAMI<br />

2841 RALUNVILLE LOOP RICHMOND KY 40475 825639<br />

MS11 - REFUNDS DUE<br />

2841 ROBBINSVILLE LOOP RICHMOND KY 40475-9045 2038924<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

443 JASON DR # 12 RICHMOND KY 40475-2080 852953<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

6 GREEN HILLS TRAILER PARK RICHMOND KY 40475-9647 852954<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

SAFE AUTO INSURANCE COMPANY<br />

YANG<br />

LEXINGTON CLINIC<br />

SACHIKO<br />

YALNAZOV JULIA S<br />

YALNAZOV<br />

DELTA DENTAL OF KENTUCKY INC<br />

424 BIG HILL AVE APT C11 RICHMOND KY 40475-0000 2292756<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

APT 13 1037 BLACKWELL DR RICHMOND KY 40475 1918938<br />

MS11 - REFUNDS DUE<br />

797 CONCORD RD RICHMOND KY 40475 621098<br />

CK05 - DRAFTS<br />

608 BARNES MILL RD. APT. RICHMOND KY 40475 828194<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

TONY<br />

ARAMARK CORPORATION<br />

YANCEY DOYLE D<br />

YANCEY<br />

LEXINGTON CLINIC<br />

JOHN<br />

YANCEY JOY N<br />

YANCEY<br />

YANCEY<br />

137 ALYCIA 8 RICHMOND KY 40475 685190<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

102 FAYE STREET BEREA KY 40403 1918953<br />

CPO 2222 BEREA KY 40403 491317<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

516 SAGEMONT DR RICHMOND KY 40475 1896302<br />

PRIMERICA SHAREHOLDER SERVICES SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

JUDY<br />

CPO 2222 BEREA KY 40403 491317<br />

MADISON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

RICK<br />

YANCEY SEAN A<br />

100 MOORE DR RICHMOND KY 40475 1622340<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

516 SAGEMONT DR RICHMOND KY 40475 1896302<br />

PRIMERICA SHAREHOLDER SERVICES SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

879


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YANG HUIE T & CAROLY<br />

106 PINE STREET BREA KY 40403-0000 2428064<br />

BLACK RIVER ELECTRIC COOPERATIVE UT04 INC. - CAPITAL CREDIT DISTRIB<br />

YANG HUIE T & CAROLY<br />

YARBER<br />

YARBER<br />

YARD<br />

YARNALL<br />

106 PINE STREET BREA KY 40403-0000 2428056<br />

BLACK RIVER ELECTRIC COOPERATIVE UT04 INC. - CAPITAL CREDIT DISTRIB<br />

CHARITY<br />

PO BOX 210 WACO KY 40385-0210 911124<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JESSE<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533860<br />

CHRISTOP<br />

168 KILLARNEY #1 RICHMOND KY 40475 1190131<br />

HER MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIAM<br />

ARAMARK CORPORATION<br />

YATES JAMES A<br />

YATES<br />

YATES<br />

1001 MERICK DR APT A RICHMOND KY 40475 685191<br />

MS01 - PAYROLL/WAGES/SALARY<br />

211 W. IRVINE ST. APT. 2 RICHMOND KY 40475 471629<br />

CRACKER BARREL OLD COUNTRY STORE MS01 INC- PAYROLL/WAGES/SALARY<br />

JASON<br />

AUTOZONE INC<br />

JEFFREY<br />

283 SOUTH KEENELAND DR RICHMOND KY 40475-0000 1251668<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2091 KINGSTON HY RICHMOND KY 40475 1247277<br />

UNITED CONCORDIA COMPANIES INC. CK13 - VENDOR CHECKS<br />

YATES LYLE PAULINE<br />

YATES<br />

YELLOW<br />

ROSE<br />

MANAGEMEN<br />

T<br />

YIN<br />

GE MONEY<br />

ROBERT<br />

ARAMARK CORPORATION<br />

DELL USA LP<br />

XUEYING<br />

ARAMARK CORPORATION<br />

YODER GARETT W<br />

YODER<br />

YOKLEY<br />

DISCOVER BANK<br />

LEVI<br />

5735 SOUTHERN PKWY LOUISVILLE KY 40475-9619 1381249<br />

MS11 - REFUNDS DUE<br />

637 GEROGE ST LEBANON KY 40475 685192<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5018 APPALACHIAN CT BEREA KY 40403 1803823<br />

MS11 - REFUNDS DUE<br />

521 LANCASTER RD RICHMOND KY 40475 685193<br />

MS01 - PAYROLL/WAGES/SALARY<br />

KATHLEEN M YODER 343 NORTHWAY DR BEREA KY 40403-9238 1873521<br />

MS16 - MISC OUTSTANDING CHECKS<br />

DBA BIG HILL FOOD MART BIG HILL KY 40405 676451<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

MARK<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 526856<br />

880


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YORK<br />

YORK<br />

YORK<br />

YORK<br />

YORK<br />

YOSHIMI<br />

YOU<br />

CARL<br />

ATLANTIS HOLDINGS LLC<br />

GEORGE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MAXIE<br />

95 SPURLING TRAILER PARK RICHMOND KY 40475 1549336<br />

UT03 - REFUNDS OR REBATES<br />

209 BLUE GRASS DR RICHMOND KY 40475 1439292<br />

MS11 - REFUNDS DUE<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

RUSSELL<br />

1292 BOONESBORO MHP RICHMOND KY 40475 892143<br />

165 CHARLIE NORRIS RD RICHMOND KY 40475-9230 683486<br />

UT01 - UTILITY DEPOSIT<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ITO<br />

SEARS ROEBUCK AND CO<br />

EUN-YUNG<br />

O CHARLEYS INC<br />

YOUNCE ED R<br />

1745 CARPENTER LANE BEREA KY 40403 1319901<br />

208 DELMAR DR RICHMOND KY 40475 812087<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

WALTERS HALL LPO RICHMOND KY 40475 1317210<br />

MS01 - PAYROLL/WAGES/SALARY<br />

104 DALLAS DR RICHMOND KY 40475-9348 2139513<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

YOUNCE JAMES MICHAEL 104 DALLAS DR RICHMOND KY 40475-9348 2139513<br />

WRIGHT<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

YOUNG ANNE E<br />

YOUNG B L<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

AVIVA LIFE & ANNUITY COMPANY<br />

MICROSOFT CORPORATION<br />

BRIAN<br />

ATLANTIS HOLDINGS LLC<br />

BRIAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CHRIS<br />

HENLEY LP<br />

CHRIS<br />

CASTLE CREEK PARTNERS LP<br />

DARLENE<br />

KEYBANK USA NA<br />

260 INVERNESS TRAIL RICHMOND KY 40475-8845 2424907<br />

IN07 - OTHER INS PROCEEDS<br />

320 RIVA RIDGE RD RICHMOND KY 40475-8644 1607007<br />

MS11 - REFUNDS DUE<br />

244 SNOWDEN LANE WACO KY 40385 1549289<br />

UT03 - REFUNDS OR REBATES<br />

244 SNOWDEN LN APT B WACO KY 40385 1439293<br />

MS11 - REFUNDS DUE<br />

1005 RAINTREE DR RICHMOND KY 40475 1783606<br />

SC03 - PRINCIPAL PAYMENTS<br />

1005 RAINTREE DRIVE RICHMOND KY 40475-3001 1004871<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

413 OAK ST BEREA KY 40403 500949<br />

CK13 - VENDOR CHECKS<br />

881


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YOUNG DAVID D<br />

YOUNG DAVID D<br />

KENTUCKY UTILITIES COMPANY<br />

APACHE CORP<br />

YOUNG ELIZA J<br />

YOUNG<br />

YOUNG<br />

LEXINGTON CLINIC<br />

FREDRICK<br />

UT01 - UTILITY DEPOSIT<br />

RICHMOND KY 40475 533862<br />

104 BELLE COURT BEREA KY 40403- 156689<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

490 CHARLES WHITE RD RICHMOND KY 40475 1918996<br />

252 CHURCHILL APT 1 RICHMOND KY 10/24-/201 585573<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

GREG<br />

YOUNG HARLEY R<br />

YOUNG HARLEY R<br />

YOUNG<br />

464 E IRVINE ST RICHMOND KY 40475-1528 2512215<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

AMERICAN ELECTRIC POWER CO INC<br />

EASTERN KENTUCKY UNIVERSITY<br />

JACK<br />

YOUNG JEREMY K<br />

YOUNG JOHN E<br />

YOUNG JOHN R<br />

541 LOWER HINES CREEK RD RICHMOND KY 40475-8412 2113890<br />

SC01 - DIVIDENDS<br />

541 LOWER HINES CR RD RICHMOND KY 40475 1206535<br />

CK13 - VENDOR CHECKS<br />

3001 TATES CREEK RD RICHMOND KY 40475-9433 2436383<br />

WAL-MART STORES INC AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

DARDEN RESTAURANTS INC.<br />

139 ALYCIA DR RICHMOND KY 40475 837030<br />

MS01 - PAYROLL/WAGES/SALARY<br />

906 TURNBERRY DR RICHMOND KY 40475 676486<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

UPROMISE INC<br />

YOUNG JOSEPH H<br />

YOUNG<br />

122 WELCHWOOD DR BEREA KY 40403-9795 2061165<br />

MS16 - MISC OUTSTANDING CHECKS<br />

LAKESHORE DR RR 10 RICHMOND KY 40475-8822 44063<br />

CURTISS WRIGHT CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

JOSH<br />

HEALTH HELP INC<br />

YOUNG JULIE M<br />

YOUNG LANDON R<br />

YOUNG LINDA W<br />

NEW ENGLAND MUTUAL LIFE INS CO<br />

DARDEN RESTAURANTS INC.<br />

AMERICAN ELECTRIC POWER CO INC<br />

204 JAMES DR BEREA KY 40403 2206595<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1214 MILLER DR #3 RICHMOND KY 40475 RICHMOND KY 40475 475198<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1003 RACE STREET RICHMOND KY 40475-0000 2142573<br />

MS01 - PAYROLL/WAGES/SALARY<br />

541 LOWER HINES CREEK RD RICHMOND KY 40475-8412 2113890<br />

SC01 - DIVIDENDS<br />

882


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

MARGARIT<br />

376 CHARLIE NORRIS RD RICHMOND KY 40475 1573554<br />

A DELTA DENTAL OF KENTUCKY INC CK05 - DRAFTS<br />

MARIE<br />

LANDS END INC.<br />

MARY<br />

YOUNG MICHAEL D<br />

4985 GOGGINS LN RICHMOND KY 40475 823876<br />

MS11 - REFUNDS DUE<br />

226 JACKSON ST BEREA KY 40403 1348467<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

DUKE ENERGY CORP<br />

YOUNG MICHAEL D<br />

DUKE ENERGY CORP<br />

YOUNG MICHAEL D<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

304 BROCKTON RICHMOND KY 40475 501598<br />

SC01 - DIVIDENDS<br />

304 BROCKTON RICHMOND KY 40475 501601<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

304 BROCKTON RICHMOND KY 40475 501599<br />

DUKE ENERGY CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

MIKE<br />

HENLEY LP<br />

MIKE<br />

CASTLE CREEK PARTNERS LP<br />

MYRA<br />

OHIO DEPT OF COMMERCE<br />

ROBERT<br />

LEXINGTON CLINIC<br />

ROBYN<br />

PAYPAL INC<br />

YOUNG RUSSELL M<br />

YOUNG<br />

KENTUCKY UTILITIES COMPANY<br />

STEVE<br />

YOUNG VIRGIE S<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

YOUNG WOMEN OF THE YEAR<br />

YOUNT<br />

NATIONAL CITY BANK<br />

JASON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1075 RAINTREE DR RICHMOND KY 40475 1783608<br />

SC03 - PRINCIPAL PAYMENTS<br />

1075 RAINTREE DR RICHMOND KY 40475-3001 1004873<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

450 N KEENELAND DR #1003 RICHMOND KY 40475 1231331<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

MS11 - REFUNDS DUE<br />

4985 GOGGINS LANE RICHMOND KY 40475-0000 2161842<br />

119 PHILLIPS STREET BEREA KY 40403 1985099<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

112 ALYCIA DR APT 10 RICHMOND KY 40475-2363 683505<br />

UT01 - UTILITY DEPOSIT<br />

376 CHARLIE NORRIS RD RICHMOND KY 40475 1439298<br />

MS11 - REFUNDS DUE<br />

513 BAKER CT RICHMOND KY 40475 810521<br />

MS11 - REFUNDS DUE<br />

%MARY JENNINGS POB 393 RICHMOND KY 40475 0393 100644<br />

CNVT - UNIDENTIFIED<br />

1048 A BLACKWELL CT RICHMOND KY 40475 1449211<br />

UT01 - UTILITY DEPOSIT<br />

883


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YOUSEF<br />

YOWELL<br />

SULTAN<br />

KENTUCKY UTILITIES COMPANY<br />

LENA<br />

YOWELL LENA R<br />

YOWELL LENA R<br />

YOWELL LENA R<br />

YUN<br />

WASHINGTON MUTUAL BANK<br />

HSBC FINANCE CORPORATION<br />

REIMAN MEDIA GROUP INC.<br />

428 GARDEN CITY DR APT 2 RICHMOND KY 40475-8501 683508<br />

UT01 - UTILITY DEPOSIT<br />

207 FOREST ST BEREA KY 40403-1711 1406567<br />

MS11 - REFUNDS DUE<br />

207 FOREST ST BEREA KY 40403-1711 1858096<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

207 FOREST ST BEREA KY 40403 1573111<br />

MS11 - REFUNDS DUE<br />

207 FOREST ST BEREA KY 40403 1233883<br />

CONTINENTAL GENERAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

MIA<br />

ATLANTIS HOLDINGS LLC<br />

YUNG SIN KEI<br />

ZACARIAS<br />

ZAHLER<br />

620 EASTERN BYP BYP# H196 RICHMOND KY 40475 1550829<br />

UT03 - REFUNDS OR REBATES<br />

262 BROCKTON ST RICHMOND KY 40475-2125 1971842<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

JUAN<br />

JPMORGAN CHASE<br />

EDWARD<br />

ZAHN JORDAN A<br />

ZALE<br />

ZALE<br />

COMMONWEALTH EDISON CO<br />

HSBC BANK NEVADA NA<br />

JOSEPH<br />

403 MT VERNON RD BEREA KY 40403 1354689<br />

AC01 - CHECKING ACCOUNTS<br />

315 PEYTONTOWN RICHMOND KY 40475 1170266<br />

UT03 - REFUNDS OR REBATES<br />

103 E WALNUT ST RICHMOND KY 40475 1858227<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

385 BIG HILL AVE RICHMOND KY 40475-2011 1410859<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KATRINA<br />

ZALLEN JERALD M<br />

ZAMAN<br />

ZANE<br />

ZARO<br />

385 BIG HILL AVE RICHMOND KY 40475-2011 1410859<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

393 GIBSON LN APT 2 RICHMOND KY 40475-2590 1125110<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HASSAN<br />

229 S KEENELAND APT 2 RICHMOND KY 10/24-/201 585333<br />

RICHMOND WATER GAS & SEWAGE WORKS UT03 - REFUNDS OR REBATES<br />

WILLIAM<br />

JEFFERSON CIRCUIT COURT CLERK<br />

BURTON<br />

1024 OAKTON LN BEREA KY 40403- 217708<br />

CT05 - OTHER COURT DEPOSITS<br />

101 INDIAN MOUND DR RICHMOND KY 40475-8786 609450<br />

DAIMLERCHRYSLER AG/CHRYSLER AG SC12 - UNDERLY SHARES/OUTSTAND CER<br />

884


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ZAUGG JAIMISON L<br />

ZAUGG JAIMISON L<br />

ZAVALA KATHREN G<br />

ZAWACKY<br />

BIG HILL AVE 33 BLUEGRASS MOTEL RICHMOND KY 40475 781140<br />

KROGER CO. & AFFILIATES THE SC08 - SHARES OF STOCK(RET BY P O)<br />

KROGER CO. & AFFILIATES THE<br />

LEXINGTON CLINIC<br />

ELEANOR<br />

QINETIQ GROUP PLC<br />

ZEDLER JOHN O<br />

ZEEK<br />

ZEHR<br />

ALLSTATE INSURANCE COMPANY<br />

TONYA<br />

FIRST PREMIER BANK<br />

DONNA<br />

FIGIS INC.<br />

ZEILER ROBERT T<br />

FORD MOTOR COMPANY<br />

ZEIN ELDIN TAREK<br />

PAYPAL INC<br />

ZELENKO CLIFFORD U<br />

GRANT PRIDECO<br />

ZELENKO CLIFFORD U<br />

WEATHERFORD INT'L<br />

ZELENKO CLIFFORD U<br />

WEATHERFORD INT'L<br />

ZELKO GARY W<br />

ZELLER<br />

ZELLER<br />

ZHANG<br />

MEDTRONIC INC<br />

DARAN<br />

CITY OF BEREA<br />

KENNETH<br />

BIG HILL AVE 33 BLUEGRASS MOTEL RICHMOND KY 40475 781141<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

144 DIXIE PLAZA RICHMOND KY 40475 1919039<br />

C/O NATIONAL RECOVERY SERVICE 101 INDIAN MOUND DR RICHMOND KY 40475-8786 2013873<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2361 UNION CITY RD RICHMOND KY 40475-9246 2353887<br />

IN05 - PREMIUM REFUNDS<br />

655 BROCKTON ST RICHMOND KY 40475 468225<br />

MS11 - REFUNDS DUE<br />

200 GREGORY ST BEREA KY 40403 1133016<br />

MS11 - REFUNDS DUE<br />

117 MAPLE STREET BEREA KY 40403 854498<br />

CK13 - VENDOR CHECKS<br />

520 DANIEL DR RICHMOND KY 40475 1985109<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

101 INDIAN MOUND DR RICHMOND KY 40475 1004953<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

101 INDIAN MOUND DR RICHMOND KY 40475 991312<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

101 INDIAN MOUND DR RICHMOND KY 40475 991313<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

101 INDIAN MOUND DR RICHMOND KY 40475-8786 788886<br />

SC01 - DIVIDENDS<br />

117 MAPLE ST APT 1 BEREA KY 40403-0000 2408884<br />

UT01 - UTILITY DEPOSIT<br />

130 CARRS MILL RD WACO KY 40385 1184661<br />

KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS<br />

HUA<br />

TEXAS STATE OF<br />

109 HILLSIDE DRIVE #2 BEREA KY 40403 556853<br />

MS11 - REFUNDS DUE<br />

885


<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/27/2011<br />

MADISON<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ZHANG<br />

ZHOU<br />

JOHN<br />

109 HILLSIDE DR APT 2 BEREA KY 40403-1800 1030130<br />

US BANK CORPORATE TRUST SERVICESAC03 - MATURED CD OR SAVINGS CERTIF<br />

MENHLAI<br />

ZIELER DAREN J<br />

ZIMMERMAN<br />

ZIMMERMAN<br />

ZIRKLE<br />

ZMRAZER<br />

ZOELLNER<br />

ZULICK<br />

EASTERN KENTUCKY UNIVERSITY<br />

MIKRON INDUSTRIES INC<br />

JEREMEY<br />

FMS V DELL SETTLEMENT FUND<br />

SARAH<br />

PEOPLES BANK AND TRUST<br />

CRAIG<br />

TRIAD GUARANTY INS CO<br />

KATHLEEN<br />

KENTUCKY UTILITIES COMPANY<br />

ELLEN<br />

PRUDENTIAL FINANCIAL INC<br />

JOHN<br />

DISCOVER BANK<br />

ZULICK JOHN S<br />

ZURAKOWSKI PETER J<br />

ZURICK DAVID N<br />

ZVHAN<br />

JEFFERSON CIRCUIT COURT CLERK<br />

100 MARTIN HALL EKU RICHMOND KY 40475 1206537<br />

CK13 - VENDOR CHECKS<br />

238 MARCELLUS DR #2 BEREA KY 40403 2045067<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1032 BEREA KY 40403-3032 1523319<br />

MS11 - REFUNDS DUE<br />

P O BOX 191 BEREA KY 40403 0191 81647<br />

CNVT - UNIDENTIFIED<br />

416 DUNTREE DRIVE MT STERLING KY 40353 1359833<br />

IN05 - PREMIUM REFUNDS<br />

153 A KILLARNEY LN RICHMOND KY 40475 519648<br />

UT01 - UTILITY DEPOSIT<br />

112 HAMMONS DR # APT4 RICHMOND KY 40475-2274 398175<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

APT 2 211 MOUNT RUSHMORE DRRICHMOND KY 40475-7896 1873524<br />

MS16 - MISC OUTSTANDING CHECKS<br />

211 MT RUSHMORE DR APT 2 RICHMOND KY 40475 1791396<br />

CT06 - BAIL BONDS<br />

102 WHITE OAK RICHMOND KY 40475 466889<br />

GE CONSUMER PRODUCTS/DISBURSEMENTS MS09 - CREDIT BALS & ACCTS RCVBL<br />

AMERICAN SAVINGS BANK<br />

YANGXIAN<br />

PO BOX 311 BEREA KY 40403 1433322<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

APT 13 1037 BLACKWELL CT RICHMOND KY 40475 1919069<br />

G LEXINGTON CLINIC MS11 - REFUNDS DUE<br />

Totals 14167<br />

$2,453,815.13<br />

886

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