Menifee County - Kentucky State Treasury
Menifee County - Kentucky State Treasury
Menifee County - Kentucky State Treasury
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Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
A1 LAWN<br />
SERVICE<br />
ADAMS<br />
PITNEY BOWES INC<br />
FERN<br />
ADAMS JEFFREY K<br />
ADAMS JEFFREY K<br />
ADAMS<br />
ADKINS<br />
ADVOCATE<br />
MESSENGER<br />
HC 75 BOX 3925 WELLINGTON KY 40387-9803 1325237<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1568 HIGHWAY 2071 WELLINGTON KY 40387-8919 2022058<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
421 ADAMS LN WELLINGTON KY 40387-8205 2022069<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
421 ADAMS LN WELLINGTON KY 40387-8205 2022067<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
THELMA<br />
PRUDENTIAL INSURANCE COMPANY<br />
JESSICA<br />
10717 HIGHWAY 1274 WELLINGTON KY 40387-8677 2550479<br />
IN07 - OTHER INS PROCEEDS<br />
1314 HEIZER HILL RD WELLINGTON KY 40387-9042 2022136<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
OFFICE DEPOT<br />
AKERS CHRIS A<br />
AKERS<br />
AKERS<br />
AKERS<br />
AKERS<br />
ALELUNAS<br />
CAPITAL ONE BANK<br />
PAUL<br />
330 S 4TH ST FRENCHBURG KY 40322-0322 2097762<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 4525B WELLINGTON KY 40387 999456<br />
MS08 - ACCOUNTS PAYABLE<br />
30 CARDINAL RD WELLINGTON KY 40387-8168 2022190<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PAUL<br />
HC 75 BOX 2854 WELLINGTON KY 40387-9731 2022191<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SHAWNA<br />
HC 75 BOX 2854 WELLINGTON KY 40387 2022193<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TONY<br />
HC 75 BOX 5922 WELLINGTON KY 40387 893956<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ALICE<br />
ALFORD BRAD B<br />
ALFORD<br />
JOHN HANCOCK FINANCIAL SVCS<br />
68 PEMBERWICK RD POMEROYTON KY 40387 496328<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
9469 HAWKINS BRANCH RD FRENCHBURG KY 40322-8627 2777752<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRADLEY<br />
ALFREY CHARLES F<br />
HCR 69 BOX 750 FRENCHBURG KY 40322 893963<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CATALOG RESOURCES INC.<br />
HC 71 BOX 460 FRENCHBURG KY 40322 786852<br />
MS11 - REFUNDS DUE<br />
1
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ALLEN DANNY J<br />
ALLEN<br />
ALVAREZ<br />
320 SHADY LN WELLINGTON KY 40387-8556 2777763<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DEBORAH<br />
74 BRIARWOOD DR #JR WELLINGTON KY 40387 2022246<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CATHRYN<br />
59 MAYNARD LN FRENCHBURG KY 40322-8327 2777792<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
AMERICAN LEGION CORPS PO<br />
COMMUNITY TRUST BANK<br />
AMSDEN MILDRED K<br />
ANDERSON<br />
CHEVRON CREDIT BANK N.A.<br />
JERRY<br />
ARNETT GREGORY A<br />
ARNETT GREGORY A<br />
ARRASMITH<br />
BABITCH<br />
BACK<br />
BACK<br />
BACK<br />
BACK<br />
QUALIFIED CONTRACTORS INC<br />
J EMERSON FERRELL TREAS FRENCHBURG KY 40322 0036 121245<br />
CNVT - UNIDENTIFIED<br />
PO BOX 266 FRENCH BURG KY 40322 802244<br />
CK13 - VENDOR CHECKS<br />
HCR BOX 71, 1280 FRENCHBURG KY 40322 627572<br />
MS01 - PAYROLL/WAGES/SALARY<br />
140 BRANDENBURG LEFT FRK FRENCHBURG KY 40322-8213 2130053<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
140 BRANDENBURG LEFT FRK FRENCHBURG KY 40322-8213 1879802<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MELISSA<br />
TRADITIONAL BANK INC<br />
LELAND<br />
CELLCO PARTNERSHIP<br />
BEVERLY<br />
304 BROOKHILL DR FRENCHBURG KY 40322-0000 2156491<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
6580 LEYTONSTONE BLVD FRENCHBURG KY 40322 1546193<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 69 BOX 826 FRENCHBURG KY 40322 663881<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CINDY<br />
15 OLD MILLSTONE RD WELLINGTON KY 40387-8528 2022600<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DENZIL<br />
15 OLD MILLSTONE RD WELLINGTON KY 40387-8528 2022602<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DENZIL<br />
BACK JAMES E<br />
BACK<br />
15 OLD MILLSTONE RD WELLINGTON KY 40387-8528 2022603<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CAPITAL ONE BANK<br />
JOSEPH<br />
H & R BLOCK TAX SERVICES INC<br />
HC 71 BOX 1031 FRENCHBURG KY 40322 1168516<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 69 BOX 1818 FRENCHBURG KY 40322 1348628<br />
MS08 - ACCOUNTS PAYABLE<br />
2
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BACK MARK L<br />
BACK MARK L<br />
BACK<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
MEGAN<br />
BACK REGINA K<br />
BACK<br />
BACK<br />
BACK<br />
WHIRLPOOL CORPORATION<br />
GENERAL ELECTRIC COMPANY<br />
RHONDA<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
RHONDA<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
SABRINA<br />
BACK WILLIAM R<br />
BACK WILLIAM R<br />
BAILEY MATTHEW A<br />
P O BOX 2060 FRENCHBURG KY 40322 1198133<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
P O BOX 2060 FRENCHBURG KY 40322 1198134<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
306 HALLS RIDGE RD WELLINGTON KY 40387-0000 2197505<br />
MS11 - REFUNDS DUE<br />
3223 BETTY GAP RIDGE RD DENNISTON KY 40316-9032 2322348<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
P O BOX 2060 FRENCHBURG KY 40322 1198134<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
P O BOX 2060 FRENCHBURG KY 40322 1198133<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
414 EATON RD WELLINGTON KY 40387-8303 2236885<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
HCR 75 BOX 5995 WELLINGTON KY 40387 1180140<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
32 EBON RD WELLINGTON KY 40387-8304 2777878<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SEARS HOLDING CORP<br />
BAILEY MATTHEW A<br />
SEARS HOLDING CORP<br />
BAILEY MATTHEW A<br />
SEARS HOLDING CORP<br />
BAIR GORDON E<br />
BAKER<br />
COMBINED INS CO OF AMERICA<br />
KARL<br />
A K STEEL CORP<br />
BAKER MELISSA J<br />
LEXINGTON CLINIC<br />
BALLARD CECIL H<br />
13232 W BANK DR MEANS KY 40346-0000 2108688<br />
MS11 - REFUNDS DUE<br />
13232 W BANK DR MEANS KY 40346-0000 2108689<br />
MS11 - REFUNDS DUE<br />
13232 W BANK DR MEANS KY 40346-0000 2108690<br />
MS11 - REFUNDS DUE<br />
RT 1 HCR 75 BOX 532 WELLINGTON KY 40387- 212601<br />
IN07 - OTHER INS PROCEEDS<br />
BOX 4944 HWY 75 WELLINGTON KY 40387 863801<br />
MS01 - PAYROLL/WAGES/SALARY<br />
MS11 - REFUNDS DUE<br />
MENIFEE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
127 HOPE MEANS RD MEANS KY 40346 1907455<br />
PO BOX 131 DENNISTON KY 40316-0000 2295942<br />
3
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BALLARD<br />
BALLARD<br />
BALLARD<br />
BALLARD<br />
BALLARD<br />
DAVID<br />
MISSOURI STATE OF<br />
DEMERAY<br />
EXPRESS SCRIPTS INC.<br />
EDITH<br />
MISSOURI STATE OF<br />
JASON<br />
HCR 69 BOX 555 FRENCHBURG KY 40322 331522<br />
MS16 - MISC OUTSTANDING CHECKS<br />
212 PLAINS RD FRENCHBURG KY 40322-8528 2353154<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HCR 69 BOX 555 FRENCHBURG KY 40322 331522<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 69 BOX 1361 FRENCHBURG KY 40322 1366793<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RAMONA<br />
BALLARD RICHARD P<br />
BALLARD RICHARD P<br />
BALLARD<br />
BALLARD<br />
BALLARD<br />
BALLARDDIAN<br />
A<br />
BARKER<br />
BARKER<br />
BARNETT<br />
BARTLEY<br />
BARTLEY<br />
HC 69 BOX 745 FRENCHBURG KY 40322-9719 2436997<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
P O BOX 146 DENNISTON KY 40316 663991<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PO BOX 146 DENNISTON KY 40316-0146 2022760<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
VERDON<br />
25 CHAMP LN FRENCHBURG KY 40322-8725 2022765<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
VERDON<br />
HCR 69 BX 555 FRENCHBURG KY 40322- 203329<br />
PENNSYLVANIA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
VERDON<br />
R<br />
25 CHAMP LN FRENCHBURG KY 40322-8725 2022766<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
VOLT MANAGEMENT CORP<br />
PAULA<br />
HAWKENS BRANCH RD FRENCHBURG KY 40322 1318859<br />
MS01 - PAYROLL/WAGES/SALARY<br />
546 BARKER CEMETERY RD FRENCHBURG KY 40322-9017 2022827<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PAULA<br />
TRADITIONAL BANK INC<br />
BARBARA<br />
546 BARKER CEMETERY FRENCHBURG KY 40322-0000 2156493<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
69 HC Ä1283 FRENCHBURG KY 40322-0000 1270723<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
AILEEN<br />
HC 69 BOX 640 FRENCHBURG KY 40322-9707 902782<br />
STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
AILEEN<br />
HC 69 BOX 640 FRENCHBURG KY 40322-9707 913826<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
4
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BARTLEY<br />
BARTLEY<br />
JAMES<br />
HC 69 BOX 640 FRENCHBURG KY 40322-9707 913826<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
JAMES<br />
HC 69 BOX 640 FRENCHBURG KY 40322-9707 902782<br />
STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
BARTONS FINE FOODS INC<br />
BAUER J C<br />
PO BOX 238 FRENCHBURG KY 40322 1036118<br />
HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />
AT&T INC<br />
BAUER J C<br />
BEAL<br />
BECRAFT<br />
AT&T INC<br />
RANDY<br />
PO BOX 274 FRENCHBURG KY 40322-0274 2629684<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
P O BOX 274 FRENCHBURG KY 40322 2784212<br />
SC01 - DIVIDENDS<br />
PO BOX 23 WELLINGTON KY 40387-0023 2777967<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRADLEY<br />
BECRAFT CARRIE L<br />
BECRAFT<br />
PO BOX 244 41 MOTLEY CT FRENCHBURG KY 40322 2716717<br />
WORLD FINANCE CORPORATION OF KENTUCKY MS16 - MISC OUTSTANDING CHECKS<br />
AMERICAN EXPRESS<br />
BECRAFT JUDY A<br />
BECRAFT WILLIAM C<br />
BEER ARNOLD C<br />
BEER<br />
383 RAYMOND BECRAFT MEANS KY 40346 1848634<br />
MS11 - REFUNDS DUE<br />
ELIZABET A<br />
404 HC 75 WELLINGTON KY 40387 1591890<br />
H<br />
SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
TIME INSURANCE COMPANY<br />
LAWSON PROPERTIES FRENCHBURG KY 40322- 274508<br />
IN08 - AGENT CREDIT BALANCES<br />
483 BECRAFT RD MEANS KY 40346-9005 2777978<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
AARP HEALTH INSURANCE TRUST<br />
RONALD<br />
BEHAN WILLIAM D<br />
BERRY<br />
HCR 69 BOX 700 FRENCHBURG KY 40322 1038052<br />
IN05 - PREMIUM REFUNDS<br />
RT 2 FRENCHBURG KY 40322 12716<br />
TI GROUP AUTOMOTIVE SYSTEMS CORPMS01 - PAYROLL/WAGES/SALARY<br />
PRUDENTIAL INSURANCE COMPANY<br />
RHONDA<br />
BEVERLY ANTHONY S<br />
169 DAFFADIL RD WELLINGTON KY 40387 60788<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
HCR 66, BOX 80 WELLINGTON KY 40387 894132<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
7020 HIGHWAY 460 MEANS KY 40346-8910 2023190<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
5
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BEVERLY<br />
HAROLD<br />
J P MORGAN CHASE & CO<br />
BEVINS RICHARD L<br />
BIRCHFIELD<br />
BLAIR<br />
BLAIR<br />
BLANKENSHIP<br />
BOGGS<br />
BORING<br />
BOTTOMS<br />
TRADITIONAL BANK INC<br />
WILLIAM<br />
BLUESTEM BRANDS INC<br />
ERNEST<br />
JPMORGAN CHASE BANK NA<br />
ERNEST<br />
JPMORGAN CHASE BANK NA<br />
GRETA<br />
C/O BETH COFFEY FRENCHBURG KY 40322 512413<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
695 WELLINGTON 746 WELLINGTON KY 40387 2717356<br />
AC01 - CHECKING ACCOUNTS<br />
POB 29 WELLINGTON KY 40387 2623463<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
HC 71 BOX 670 FRENCHBURG KY 40322 1142946<br />
TR04 - ESCROW ACCOUNTS<br />
HC 71 BOX 670 FRENCHBURG KY 40322 2659516<br />
TR04 - ESCROW ACCOUNTS<br />
PO BOX 61 FRENCHBURG KY 40322-0061 2440047<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LOUISE<br />
PO BOX 151 FRENCHBURG KY 40322-0151 2023432<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANDY<br />
10301 HIGHWAY 1274 WELLINGTON KY 40387-8673 2363228<br />
ECHOSTAR COMMUNICATIONS CORPORATION MS11 - REFUNDS DUE<br />
GROCERY<br />
BOTTS CAROL S<br />
AMERICAN HOTEL REGISTER CO<br />
LEGGETT & PLATT INC<br />
BOTTS DONALD C<br />
LEGGETT & PLATT INC<br />
BOTTS LARISSA LEE<br />
BOTTS<br />
COOPER TIRE & RUBBER COMPANY<br />
LILLIE<br />
TRADITIONAL BANK INC<br />
BOWMAN MELITTA G<br />
BOWMAN<br />
BOWMAN<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HCR 75 BOX 3620 WELLINGTON KY 40387-0000 2294433<br />
HCR 66 BOX 897 DENNISTON KY 40316 2599365<br />
SC01 - DIVIDENDS<br />
HCR 66 BOX 897 DENNISTON KY 40316 2599365<br />
SC01 - DIVIDENDS<br />
P.O. BOX 103 MEANS KY 40346 1042502<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 66 BOX 1000 DENNISTON KY 40316 335913<br />
CK05 - DRAFTS<br />
#270 WELLINGTON KY 40387 365156<br />
CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />
PAMELA<br />
HSBC FINANCE CORPORATION<br />
TONY<br />
448 COPE RIDGE ROAD WELLINGTON KY 40387-0000 2357888<br />
IN05 - PREMIUM REFUNDS<br />
#270 WELLINGTON KY 40387 365156<br />
CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />
6
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BOYD<br />
STEPHEN<br />
BRADFORD LEIDA R<br />
BRADY<br />
BROOKS<br />
PO BOX 142 MEANS KY 40346-0142 2503033<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LOUISVILLE WATER COMPANY<br />
SHARON<br />
SEARS HOLDING CORP<br />
DALE<br />
VALLEY LAND TITLE CO<br />
BROOKS DELORIS ANN<br />
VALLEY LAND TITLE CO<br />
BROOKS MICHAEL N<br />
BROWN ANNA H<br />
BROWN<br />
BROWN<br />
DAIRYLAND INSURANCE COMPANY<br />
METLIFE INC<br />
AUDREY<br />
COMMONWEALTH OF KENTUCKY<br />
BETTY<br />
BROWN CHARLES D<br />
BROWN<br />
BROWN DEANNA M<br />
BROWN<br />
BROWN<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
116 PARISONS LANE WELLINGTON KY 40387 2733822<br />
807 E SHERIDAN DENNISTON KY 40316 1593664<br />
MS11 - REFUNDS DUE<br />
P O BOX 545 FRENCHBURG KY 40322-0000 2451817<br />
TR01 - PAYING AGENT ACCOUNTS<br />
P O BOX 545 FRENCHBURG KY 40322-0000 2451817<br />
TR01 - PAYING AGENT ACCOUNTS<br />
HCR 68 BOX 3600 FRENCHBURG KY 40322 1562592<br />
IN05 - PREMIUM REFUNDS<br />
RR 1 FRENCHBURG KY 40322 413551<br />
SC01 - DIVIDENDS<br />
HC 71 BOX 450 FRENCHBURG KY 40322-9621 1017742<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 68 BOX 590 MARIBA KY 40322 1270974<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
DAIRYLAND INSURANCE COMPANY<br />
HCR 68 BOX 1865 FRENCHBURG KY 40322 1562594<br />
IN05 - PREMIUM REFUNDS<br />
CHRISTOP<br />
PO BOX 204 FRENCHBURG KY 40322 664827<br />
HER KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LEXINGTON CLINIC<br />
DEBBIE<br />
ILLINOIS TOOL WORKS INC<br />
JAMES<br />
BROWN JEFFREY W<br />
BROWN<br />
JPMORGAN CHASE BANK NA<br />
MS11 - REFUNDS DUE<br />
133 HENSLEY HILL RD WELLINGTON KY 40387 1908267<br />
HC 71 445 FRENCHBURG KY 40322-9621 2710145<br />
SC01 - DIVIDENDS<br />
3531 E FORK RD MEANS KY 40346 2659567<br />
TR04 - ESCROW ACCOUNTS<br />
2449 BETTY GAP RIDGE RD DENNISTON KY 40316-9024 2778270<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MAY<br />
WELLPOINTE INC<br />
HC 66 BOX 935 DENNISTON KY 40316-9700 1397703<br />
IN05 - PREMIUM REFUNDS<br />
7
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BROWN<br />
BROWNE<br />
BROWNING<br />
WILLARD<br />
DIRECTV INC.<br />
CHARLES<br />
NESTLE USA INC<br />
LESLIE<br />
PAYPAL INC<br />
BROWNS HOME BUILDIN<br />
BURKE J C<br />
NATIONAL PAYMENT SYSTEMS INC<br />
CITIGROUP INC<br />
BURKE J C<br />
CITIGROUP INC<br />
BURKE J C<br />
CITIGROUP INC<br />
BURKE J C<br />
CITIGROUP INC<br />
BURKE J C<br />
BURKE<br />
BURKETT<br />
BURKETT<br />
BURTON<br />
CITIGROUP INC<br />
SHIRLEY<br />
PO BOX 66B DENNISTON KY 40316-0066 1432682<br />
MS11 - REFUNDS DUE<br />
147 BENTLEY CIRCLE WELLINGTON KY 40387 1927809<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 152 MEANS KY 40346 1596062<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
HCR 70 1710 FRENCHBURG KY 40322 1135448<br />
MS08 - ACCOUNTS PAYABLE<br />
87 CHR 865 MEANS KY 40346-0000 1385511<br />
SC01 - DIVIDENDS<br />
87 CHR 865 MEANS KY 40346 1200800<br />
SC01 - DIVIDENDS<br />
87 CHR 865 MEANS KY 40346-0000 2114007<br />
SC01 - DIVIDENDS<br />
87 CHR 865 MEANS KY 40346 632898<br />
SC01 - DIVIDENDS<br />
87 CHR 865 MEANS KY 40346 2686942<br />
SC01 - DIVIDENDS<br />
HCR 75 BOX 4206 WELLINGTON KY 40387 894316<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RICK<br />
PO BOX 146 FRENCHBURG KY 40322-0146 2503396<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
TANNA<br />
PO BOX 146 FRENCHBURG KY 40322-0146 2503396<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
CAROLYN<br />
BUSH JENNIFER L<br />
BUTCHER<br />
BUTLER<br />
THOMAS INVESTMENTS INC<br />
ADECCO INC.<br />
KIMBERLY<br />
SAFECO INS CO OF AMERICA<br />
SANDY<br />
BOX 544 FRENCHBURG KY 40322 2793902<br />
MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />
1880 TOM STAMPER RD FRENCHBURG KY 40322 1953651<br />
MS01 - PAYROLL/WAGES/SALARY<br />
188 FERN DR WELLINGTON KY 40387-8647 2112194<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 66 BOX 1430 WELLINGTON KY 40387 665155<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
8
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CALHOUN LINDA W<br />
CAMPBELL<br />
LEXINGTON CLINIC<br />
ANGELA<br />
CAMPBELL FRED W<br />
CAMPBELL<br />
CARE FIRST INC<br />
CARPENTER<br />
CARROLL<br />
MS11 - REFUNDS DUE<br />
10438 HWY 1074 WELLINGTON KY 40387 1908593<br />
ADAMS COW POINT RD WELLINGTON KY 40387-0000 2458161<br />
DELHAIZE AMERICA DBA FOOD LION INCMS01 - PAYROLL/WAGES/SALARY<br />
6605 HAWKINS BRANCH RD FRENCHBURG KY 40322-8798 2443605<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAMANTH M<br />
3860 E FORK RD MEANS KY 40346-0000 2024409<br />
A<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
A F L A C<br />
JIM<br />
MICROSOFT CORPORATION<br />
EUGENE<br />
CARTER ADAM E<br />
PO BOX 489 FRENCHBURG KY 40322 782039<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
5763 PARKSIDE XING DENNISTON KY 40316 1863796<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 1945 WELLINGTON KY 40387-0000 2118227<br />
TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
CITIBANK SOUTH DAKOTA<br />
CARTER STEVEN E<br />
CARTY<br />
CARTY<br />
2633 KENDRICK RIDGE RD FRENCHBURG KY 40322-8911 2170551<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
116 TOM STAMPER RD FRENCHBURG KY 40322-8863 2024547<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANDREW<br />
COMMONWEALTH OF KENTUCKY<br />
TAMMIE<br />
SEARS HOLDING CORP<br />
CARTY TAMMIE F<br />
CARUSO<br />
COOPER TIRE & RUBBER COMPANY<br />
KAY<br />
CENTERS BARRON E<br />
CENTERS<br />
BEHR PROCESS CORPORATION<br />
P O BOX 41 MEANS KY 40346 1017930<br />
MS08 - ACCOUNTS PAYABLE<br />
3248 E FORK RD MEANS KY 40346 812363<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3248 EAST FORK ROAD MEANS KY 40346 1042505<br />
MS08 - ACCOUNTS PAYABLE<br />
6695 WELLESLEY TER MEANS KY 40346-0000 2362314<br />
MS11 - REFUNDS DUE<br />
MENIFEE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
KELLY<br />
CENTERS LAURA A<br />
HCR 71 BOX 500 FRENCHBURG KY 40322-0000 2295944<br />
423 SPENCER RD WELLINGTON KY 40387-8741 2440441<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
332 OLD CAMPUS ROAD APT 6 FRENCHBURG KY 40322 2642314<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />
9
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CENTERS MARTHA E<br />
CENTERS<br />
COOPER TIRE & RUBBER COMPANY<br />
RICKY<br />
CHAFFINS WILLIAM J<br />
CHAMBERS<br />
HRC66 BOX 1033 WELLINGTON KY 40387 1042507<br />
MS01 - PAYROLL/WAGES/SALARY<br />
423 SPENCER RD WELLINGTON KY 40387-8741 2440441<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
AMERICAN KENNEL CLUB INC<br />
ALICE<br />
CHAMBERS REBAKAH R<br />
CLEMONS<br />
CLEMONS<br />
COFFEY<br />
COFFEY<br />
HC 71 BOX 1930 FRENCHBURG KY 40322-9500 2445246<br />
MI08 - SHUT-IN ROYALTIES<br />
HCR 69 BOX 750 FRENCHBURG KY 40322 FRENCHBURG KY 40322 1045922<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SAFE AUTO INSURANCE COMPANY<br />
CARRIE<br />
COMMONWEALTH OF KENTUCKY<br />
CHARLES<br />
INFINITY CASUALTY INSURANCE CO<br />
71 HC 71 BOX 1565 FRENCHBURG KY 40322 1331603<br />
IN05 - PREMIUM REFUNDS<br />
HC 71 BOX 705 FRENCHBURG KY 40322 1018054<br />
MS08 - ACCOUNTS PAYABLE<br />
7318 HIGHWAY 460 MEANS KY 40346 1004012<br />
IN05 - PREMIUM REFUNDS<br />
ELIZABET J<br />
PO BOX 310 INDIAN CIRCLE FRENCHBURG KY 40322 1177587<br />
H<br />
KENTUCKY HIGHER EDUCATION STUDENT MS16 LOAN - MISC OUTSTANDING CHECKS<br />
RODNEY<br />
COLEMAN DON B<br />
COLLINS JEFF D<br />
COLLINS JEFF D<br />
COLLINS JEFF D<br />
COLLINSWOR<br />
TH<br />
COMBS<br />
COMBS<br />
PO BOX 310 FRENCHBURG KY 40322-0000 1367634<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HC 71 BOX 209 FRENCHBURG KY 40322 1367650<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
WILLARD<br />
TRADITIONAL BANK INC<br />
EMOGENE<br />
BOOKSPAN<br />
395 CORNER RIDGE RD FRENCHBURG KY 40322-9028 2323217<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
395 CORNER RIDGE RD FRENCHBURG KY 40322-0000 2613959<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
395 CORNER RIDGE RD FRENCHBURG KY 40322-0000 2613960<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5268 US HWY 460 W FRENCHBURG KY 40322 2829115<br />
CK16 - CD INTEREST CHECKS<br />
BOX 320 FRENCHBURG KY 40322 1254402<br />
MS11 - REFUNDS DUE<br />
GENEVIEV<br />
2592 RATLIFF RD FRENCHBURG KY 40322-8187 2440584<br />
E KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
10
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
COMBS<br />
COMBS<br />
MITCHELL<br />
2592 RATLIFF RD FRENCHBURG KY 40322-8187 2440584<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PENNI<br />
TRADITIONAL BANK INC<br />
COMBS PENNI T<br />
CONGER<br />
GENERAL ELECTRIC COMPANY<br />
JAMES<br />
CELLCO PARTNERSHIP<br />
CONWAY ANTHONY W<br />
CONWAY BOBBY D<br />
COOK<br />
COOPER<br />
COOPER<br />
COOPER<br />
COOPER<br />
COPE<br />
CORNETT<br />
CORNETT<br />
COUNTY OF<br />
MENIFEE KY<br />
COX<br />
108 COOLIDGE COMBS RD WELLINGTON KY 40387-0000 2156505<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HCR 75 BOX 1065 WILLINGTON KY 40387 615637<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5807 ULSTER DR DENNISTON KY 40316 1261500<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 316 FRENCHBURG KY 40322-0316 2418606<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
NEW YORK STATE OF<br />
LOWELL<br />
HC 71 BOX 1780 FRENCHBURG KY 40322-9614 1224982<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
HC 75 BOX 5775 WELLINGTON KY 40387 665940<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAVID<br />
PO BOX 339 FRENCHBURG KY 40322-0339 2440624<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GEORGIA<br />
PO BOX 339 FRENCHBURG KY 40322-0339 2440624<br />
NNE<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
NANCY<br />
KENTUCKY ATTORNEY GENERAL<br />
NICHOLAS<br />
CITIBANK NA<br />
ARCHIE<br />
HC 75 BOX 4155 WELLINGTON KY 40387 395112<br />
ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />
RT 2 PO BOX 61 FRENCHBURG KY 40322 85520<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
90 JOURNEYS END RD WELLINGTON KY 40387-8048 2778733<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
STEVEN<br />
HC 68 BOX 1855 MARIBA KY 40322-9500 602030<br />
ECHOSTAR COMMUNICATIONS CORPORATION MS11 - REFUNDS DUE<br />
WENDY<br />
DIRECTV INC.<br />
CELLCO PARTNERSHIP<br />
MIKE<br />
197 LLOYD BALLA RD RD MEANS KY 40346 653323<br />
MS11 - REFUNDS DUE<br />
PO BOX 142 FRENCHBURG KY 40322 1889338<br />
CK13 - VENDOR CHECKS<br />
PO BOX 264 FRENCHBURG KY 40322-0264 2440683<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
11
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
COX NORMIA J<br />
SEARS HOLDING CORP<br />
COX NORMIA J<br />
METLIFE INC<br />
COX NORMIA J<br />
COX<br />
METLIFE INC<br />
SUSIE<br />
SITEL OPERATING CORP<br />
CRAFT TABATHA MICHELL<br />
CRAIG<br />
CRAIN<br />
CRANK<br />
CRAWFORD<br />
CRAWLEY<br />
CREECH<br />
CROUCH<br />
CROUCH<br />
CROUCH<br />
CROUCH<br />
HC 69 BOX 276 FRENCHBURG KY 40322 812425<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 69 BOX 276 FRENCHBURG KY 40322 845276<br />
SC01 - DIVIDENDS<br />
HC 69 BOX 276 FRENCHBURG KY 40322 845277<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
P O BOX 264 FRENCHBURG KY 40322-0000 2098926<br />
MS11 - REFUNDS DUE<br />
HC 71 BOX 256 FRENCHBURG KY 40322-9603 917527<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
RONALD<br />
MENIFEE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
CALLIE<br />
HCR 71 BOX 242 FRENCHBURG KY 40322-0000 2295945<br />
HC 75 BOX 110 WELLINGTON KY 40387-0000 2418490<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
RAY<br />
ALLSTATE INSURANCE COMPANY<br />
MARY<br />
LOT 96 SLED RUN DR WELLINGTON KY 40387 801671<br />
IN05 - PREMIUM REFUNDS<br />
HC 66 BOX 1550 B WELLINGTON KY 40387 1180989<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JORDAN<br />
83 LITTLE EGYPT RD FRENCHBURG KY 40322-8691 2643500<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
NELL<br />
10615 HOPE MEANS RD MEANS KY 40346 803113<br />
QUEST DIAGNOSTICS CLINICAL LABORATORIES CK10 - EXPENSE CHECKS<br />
ELDON<br />
LEXINGTON CLINIC<br />
FRANKIE<br />
MS11 - REFUNDS DUE<br />
2638 HWY 1693 WELLINGTON KY 40387-0000 2157681<br />
2592 RATLIFF RD FRENCHBURG KY 40322-8187 2778865<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
PO BOX 146 WELLINGTON KY 40387-0146 2025648<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
THOMAS<br />
DIRECTV INC.<br />
CUMMINGS MARIA J<br />
JOHN HANCOCK FINANCIAL SVCS<br />
11540 HOPE MEANS RD MEANS KY 40346-7807 1203136<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 4880 WELLINGTON KY 40387-9750 396100<br />
SC01 - DIVIDENDS<br />
12
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
DANQUAH<br />
PATRICIA<br />
CELLCO PARTNERSHIP<br />
DAUGHERTY LETTIE S<br />
DAUGHTERY LETTIE S<br />
8121 LAKE AVE 6 FRENCHBURG KY 40322 1546318<br />
MS16 - MISC OUTSTANDING CHECKS<br />
P O BOX 15 MEANS KY 40346 1253316<br />
UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />
SEARS HOLDING CORP<br />
DAVID JERMIN T<br />
DAVIS<br />
DAVIS<br />
DAVIS<br />
DAVIS<br />
DBA STULLS<br />
TAX SERVICE<br />
GERALD<br />
AMERICAN COMMERCIAL LINES LLC<br />
DARRELL<br />
PO BOX 15 MEANS KY 40346 1250753<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 68 BOX 2170 MARIBA KY 40322 1264789<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 497 FRENCHBURG KY 40322-0497 2025887<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
EARNEST<br />
PAYPAL INC<br />
ELIZABET T<br />
H<br />
GE MONEY<br />
KENNETH<br />
DEARSEY CLINTON N<br />
DEASEY<br />
DEATOR<br />
DENNISTON<br />
HOUSE OF<br />
PRAYER<br />
PO BOX 34 20 BECRAFT RD. FRENCHBURG KY 40322 2719003<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
132 NALLS LN RADCLIFF KY 40346-8857 1377875<br />
MS11 - REFUNDS DUE<br />
718 HOPE MEANS RD MEANS KY 40346-8807 2025905<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
2706 SKIDMORE RD FRENCHBURG KY 40322-8039 2026014<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HCR 68 BOX 2170 FRENCHBURG KY 40322 607036<br />
AMERICAN COMMERCIAL BARGE LINE LLC MS01 - PAYROLL/WAGES/SALARY<br />
CLINTON<br />
TRADITIONAL BANK INC<br />
JACKIE<br />
DENNISTON MIKE W<br />
DESKINS BILLY B<br />
DESKINS LORI C<br />
NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />
HCR 68 BOX 2170 MARIBA KY 40322-0000 2156510<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
120 GRANGER LN WELLINGTON KY 40387 2767720<br />
PO BOX 153 WELLINGTON KY 40387-0153 2026134<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
COMMONWEALTH OF KENTUCKY<br />
FRITO LAY INC.<br />
P O BOX 65 DENNISTON KY 40316 615638<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 27 DENNISTON KY 40316-0027 1018343<br />
MS08 - ACCOUNTS PAYABLE<br />
425 MILDRED LANE FRENCHBURG KY 40322-0000 2206519<br />
MS01 - PAYROLL/WAGES/SALARY<br />
13
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
DIRECTIONAL GOLF TEE<br />
FIRST DOMINION MUTUAL LIFE INS<br />
DIRECTIONAL GOLF TEE INC DPT<br />
DIXON RONALD D<br />
DONATHAN<br />
DEFINED PENSION TRUST PO BOX 2 WELLINGTON KY 40387-0000 2446741<br />
TR03 - FUNDS HELD IN FIDUCIARY<br />
P.O. BOX 2 WELLINGTON KY 40387 589324<br />
FIDELITY BANKERS LIFE INS CO TRUSTTR03 - FUNDS HELD IN FIDUCIARY<br />
111 LOG CABIN RD BEREA KY 40346 666679<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HENRY<br />
DORSEY WILLIAM J<br />
DOTSON<br />
MASCO BUILDER CABINET GROUP<br />
CAPITAL ONE BANK<br />
APRIL<br />
WASHINGTON STATE OF<br />
DOTSON JAMES R<br />
DRAPER<br />
EGELSTON<br />
ENGEL<br />
HCR 71 BOX 2095 FRENCHBURG KY 40322 1634458<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HC 75 BOX 991 WELLINGTON KY 40387 1168747<br />
MS08 - ACCOUNTS PAYABLE<br />
HCR 75 BOX 3476 WELLINGTON KY 40387 1216690<br />
MS16 - MISC OUTSTANDING CHECKS<br />
69 SIDE RUN RD WELLINGTON KY 40387-6000 2026351<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TERRI<br />
DELTA NATURAL GAS COMPANY INC<br />
SARAH<br />
NEBRASKA STATE OF<br />
KELLEY<br />
EPLIN BUSTER LEE<br />
FANNIN<br />
KENTUCKY UTILITIES COMPANY<br />
NEW YORK LIFE INSURANCE CO.<br />
SELDON<br />
CAREMARK PCS<br />
FARRIS MARY E<br />
FAW<br />
FERGUSON<br />
LIBERTY LIFE INSURANCE CO.<br />
KATHRYN<br />
COMMONWEALTH OF KENTUCKY<br />
ELSIE<br />
FERGUSON JUANITA R<br />
P.O. BOX 229 FRENCHBURG KY 40322-0229 2305164<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
HC 71 BOX 1555 FRENCHBURG KY 40322-9613 395790<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
PO BOX 6 FRENCHBURG KY 40322-0000 2387708<br />
UT03 - REFUNDS OR REBATES<br />
PO BOX 117 WELLINGTON KY 40387-0000 2110742<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
PO BOX 17 FRENCHBURG KY 40322-0017 2287902<br />
MS08 - ACCOUNTS PAYABLE<br />
RT 1 FRENCHVILLE KY 40322 1563558<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
HC 75 BOX 1770 WELLINGTON KY 40387-9721 776663<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 69 BOX 585 FRENCHBURG KY 40322-9624 180567<br />
FIRST FEDERAL SAVINGS & LOAN ASSN AC02 OF MOREHEAD<br />
- SAVINGS ACCOUNTS<br />
SAFE AUTO INSURANCE COMPANY<br />
62 FERGUSON RD MEANS KY 40346 1944906<br />
IN05 - PREMIUM REFUNDS<br />
14
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
FERGUSON<br />
FERRELL<br />
FERRELL<br />
FERRELL<br />
SCOTTIE<br />
HCR 87 BOX 900 MEANS KY 40346 2027055<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ADAM<br />
1078 COLDIRON FRK FRENCHBURG KY 40322-8744 2779288<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANGELA<br />
LEXINGTON CLINIC<br />
PHYLLIS<br />
TRADITIONAL BANK INC<br />
FIELDS WALTER DEAN<br />
FIGG<br />
FINCH<br />
FINCH<br />
FINK<br />
FINN<br />
FLANNERY<br />
FLORA<br />
FLOYD LITTLE<br />
CEMETERY<br />
FUND<br />
FORREST<br />
R<br />
BIG LOTS STORES INC<br />
N I INDUSTRIES INC<br />
BURL<br />
AMERICAN HM MORTGAGE SERV INC<br />
KEVIN<br />
MS11 - REFUNDS DUE<br />
553 RT 460 MARIBA KY 40322-0000 2158096<br />
POB 51 FRENCHBURG KY 40322 485540<br />
AC02 - SAVINGS ACCOUNTS<br />
HCR 66 BOX 970 DENNISTON KY 40316 643769<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
HCR 66 BOX 100 WELLINGTON KY 40387 26614<br />
MS01 - PAYROLL/WAGES/SALARY<br />
10454 E HWY 460 WELLINGTON KY 40387 2710572<br />
TR04 - ESCROW ACCOUNTS<br />
58 TEXAS COVE RD WELLINGTON KY 40387-8745 2027112<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LAREZ<br />
CANON USA INC<br />
AMANDA<br />
HEWLETT-PACKARD COMPANY<br />
DENNIS<br />
LEXINGTON CLINIC<br />
COLLEEN<br />
MICROSOFT CORPORATION<br />
TRADITIONAL BANK INC<br />
MICHAEL<br />
FRAME JAMES E<br />
FREALNAD<br />
6623 HEATHER HEATH FRENCHBURG KY 40322-0000 2415623<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3648 COTTONTAIL LN DENNISTON KY 40316 1342602<br />
MS11 - REFUNDS DUE<br />
PO BOX 126 DENNISTON KY 40316 1910536<br />
MS11 - REFUNDS DUE<br />
8289 SMILEY AVE DENNISTON KY 40316 1403857<br />
MS11 - REFUNDS DUE<br />
HCR 66 BOX 100 FRENCHBURG KY 40322 2829116<br />
CK16 - CD INTEREST CHECKS<br />
HCR 69 BOX 1570 FRENCHBURG KY 40322-0000 2180250<br />
ROWAN COUNTY CIRCUIT COURT CLERKCT02 - CONDEMNATION AWARDS<br />
HC 75 BOX 2586 WELLINGTON KY 40387-9728 2027300<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BILLY<br />
SEARS HOLDING CORP<br />
HC 66 BOX 1414 WELLINGTON KY 40387 1250183<br />
MS11 - REFUNDS DUE<br />
15
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
FRENCHBUR<br />
G<br />
FRYE<br />
FRYE<br />
IMPLEMEN REPAIRS C/O TROY LAWSON FRENCHBURG KY 40322 667535<br />
T<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JENELLE<br />
MARY KAY INC.<br />
JENELLE<br />
INTUIT INC<br />
FUENTES LINDA G<br />
FUGATE<br />
TRADITIONAL BANK INC<br />
JOHNNY<br />
FUGATE ROBERT L<br />
FUGATE<br />
FYFFV<br />
G H CITGO<br />
GAMBLE<br />
GAMBLEY<br />
GATEWAY<br />
GAUTHIER<br />
GEORGE<br />
GILLILAND<br />
GIVENS<br />
PO BOX 121 FRENCHBURG KY 40322-0121 1352053<br />
MS02 - COMMISSIONS<br />
P O BOX 121 FRENCHBURG KY 40322 1001324<br />
MS11 - REFUNDS DUE<br />
8 BLUE RIDGE RD FRENCHBURG KY 40322 2829117<br />
CK16 - CD INTEREST CHECKS<br />
2678 HIGHWAY 1693 WELLINGTON KY 40387-8352 2027416<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HC 75 BOX 1225 WELLINGTON KY 40387-0000 1368518<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TERESA<br />
SYNOVUS BANK<br />
ROSELLA<br />
NEW YORK STATE OF<br />
COCA-COLA ENTERPRISES INC<br />
DONALD<br />
KENTUCKY LOTTERY CORP<br />
BRUCE<br />
U-HAUL CO OF KENTUCKY<br />
PO BOX 337 FRENCHBURG KY 40322-0337 2776880<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
HC 75 BOX 833 KOREA KY 40387-9706 1224971<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
HC 71 BOX 1300 FRENCHBURG KY 40322-9625 2535812<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HC 71 BOX 1285 FRENCHBURG KY 40322 1842579<br />
MS16 - MISC OUTSTANDING CHECKS<br />
889 SINGLETON WELLINGTON KY 40387 2498023<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
FRENCHB<br />
HCR 71 BOX 22 FRENCHBURG KY 40322 581368<br />
URG BLUEGRASS FAMILY HEALTH INC MS16 - MISC OUTSTANDING CHECKS<br />
NANCY<br />
INTUIT INC<br />
INA<br />
CELLCO PARTNERSHIP<br />
DENNY<br />
CELLCO PARTNERSHIP<br />
DEBRA<br />
CATALOG RESOURCES INC.<br />
5346 CHANTO DR MEANS KY 40346-0000 2415152<br />
MS16 - MISC OUTSTANDING CHECKS<br />
20086 NEW GAMBIER RD FRENCHBURG KY 40322 1546414<br />
MS16 - MISC OUTSTANDING CHECKS<br />
6674 CARINLOUGH PL DENNISTON KY 40316 2532888<br />
MS16 - MISC OUTSTANDING CHECKS<br />
127 HOPE MEANS RD MEANS KY 40346 787250<br />
MS11 - REFUNDS DUE<br />
16
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
GRAHAM<br />
DYSON<br />
SYNOVUS BANK<br />
GRAHAM MARY ANNA<br />
GRAPNER<br />
GRIFFEY<br />
GRIGGS<br />
GRIGGS<br />
GRIGGS<br />
GROSS<br />
HAGERTY<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
METLIFE INC<br />
ROXANNE<br />
TRADITIONAL BANK INC<br />
LUCY<br />
CINCINNATI LIFE INSURANCE CO<br />
CHARLES<br />
6969 TARR RIDGE RD FRENCHBURG KY 40322-0000 2294337<br />
MS11 - REFUNDS DUE<br />
ROUTE 1 MEANS KY 40346 425836<br />
SC01 - DIVIDENDS<br />
216 HICKORY RIDGE FRENCHBURG KY 40322-0000 2156520<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HCR 71 BOX 1380 FRENCHBURG KY 40322 791863<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
3375 E FORK RD MEANS KY 40346 2683806<br />
VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />
DEBORAH<br />
DELTA DENTAL OF KENTUCKY INC<br />
SHELIA<br />
1390 EAST FORK RD MEANS KY 40346 620462<br />
CK05 - DRAFTS<br />
3375 E FORK RD MEANS KY 40346 2683806<br />
VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />
BRANDIE<br />
DIRECTV INC.<br />
MICHAEL<br />
PO BOX 227 FRENCHBURG KY 40322-0000 2301281<br />
MS11 - REFUNDS DUE<br />
546 BARKER CEMETERY RD FRENCHBURG KY 40322-9017 2028347<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRENDA<br />
1109 MONTGOMERY RD WELLINGTON KY 40387-9102 2441562<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRENDA<br />
1109 MONTGOMERY RD WELLINGTON KY 40387-9102 2779724<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAVE<br />
HCR 75 BOX 30 WELLINGTON KY 40387-9701 2804446<br />
MCLOUTH STEEL BANKRUPTCY DISTRIBUTION MS16 - MISC OUTSTANDING CHECKS<br />
DAVE<br />
TREASURY DEPARTMENT OF MI<br />
DEAN<br />
E<br />
HCR 75 BOX 30 WELLINGTON KY 40387 650553<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
169 BENSON LANE FRENCHBURG KY 40322-8204 2779726<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
COMMONWEALTH OF KENTUCKY<br />
LARRY<br />
CAPITAL ONE SERVICES LLC<br />
HC66 BOX 320 WELLINGTON KY 40387 1018927<br />
MS08 - ACCOUNTS PAYABLE<br />
159 ISAAC DRIVE WELLINGTON KY 40387 2776564<br />
MS08 - ACCOUNTS PAYABLE<br />
17
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HALL<br />
HALSEY<br />
HALSEY<br />
HALSEY<br />
TAMMY<br />
495 COATNEY MOUNTAIN RD FRENCHBURG KY 40322-8227 2028448<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LINDA<br />
HC 66 BOX 190 WELLINGTON KY 40387-0000 2420799<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
LINDA<br />
COMMONWEALTH OF KENTUCKY<br />
LINDA<br />
HAMILTON BILLY G<br />
HARRIS<br />
COMMONWEALTH OF KENTUCKY<br />
HC 66 BOX 190 WELLINGTON KY 40387-9500 1018946<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 66 BOX 150 WELLINGTON KY 40387-9500 1018945<br />
MS08 - ACCOUNTS PAYABLE<br />
PO BOX 157 WELLINGTON KY 40387-0157 2028477<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANITA<br />
HARRIS PEGGY S<br />
HATTON DAPHNE L<br />
HAYES<br />
HELTON<br />
KENTUCKY UTILITIES COMPANY<br />
MARRIOT INTERNATIONAL INC<br />
MASCO BUILDER CABINET GROUP<br />
BETTY<br />
PO BOX 118 FRENCHBURG KY 40322-0118 2546302<br />
MS08 - ACCOUNTS PAYABLE<br />
HCR 71 BOX 260 FRENCHBURG KY 40322 588682<br />
MS01 - PAYROLL/WAGES/SALARY<br />
394 HWY 36 FRENCHBURG KY 40322 1967996<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HC 75 BOX 2235 WELLINGTON KY 40387 1620295<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
ALLAN<br />
HELTON JAMES E<br />
HELTON<br />
HENRY<br />
HENRY<br />
PO BOX 144 MEANS KY 40346-0144 2417732<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
GENERAL ELECTRIC COMPANY<br />
KRISTY<br />
ALLIED WASTE INDUSTRIES INC<br />
BOBBY<br />
AMERICAN MODERN HOME INS CO<br />
DWIGHT<br />
HENRY JOHN O<br />
HESS EDNA M<br />
1390 E FORK RD MEANS KY 40346-8727 2324617<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
636 HCR 71 FRENCHBURG KY 40322 1139539<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 75 BOX 150 WELLINGTON KY 40387 2734771<br />
IN05 - PREMIUM REFUNDS<br />
HC 66 BOX 535 WELLINGTON KY 40387-9314 2417725<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
SAFE AUTO INSURANCE COMPANY<br />
669 HIGHWAY 1693 WELLINGTON KY 40387 1946029<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HC 68 BOX 1360 FRENCHBURG KY 40322 530883<br />
ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />
18
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HESS<br />
HIGHLEY<br />
HIGHLEY<br />
ERNESTIN<br />
HC 68 BOX 725 MARIBA KY 40345 471122<br />
E ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />
FRANKLIN<br />
5129 HIGHWAY 36 SALT LICK KY 40371-9095 2506274<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
FRANKLIN<br />
HILLTOP AUTO SALES<br />
HOLDORFF<br />
HOLLAND<br />
5129 HIGHWAY 36 SALT LICK KY 40371-9095 2506273<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
PRIME RATE PREMIUM FINANCE CORP MS11 - REFUNDS DUE<br />
RON<br />
PO BOX 489 FRENCHBURG KY 40322 1553737<br />
PO BOX 118 WELLINGTON KY 40387 2589635<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
JAMES<br />
KY LABOR CABINET<br />
HOLMAN BETTY F<br />
HOMRICH<br />
HOSACK<br />
HOW<br />
GE MONEY<br />
PAUL<br />
71 BOX 1060 FRENCHBURG KY 40302-0000 2179277<br />
MS01 - PAYROLL/WAGES/SALARY<br />
3030 ASHGROVE #8 NICHOLASVILLE KY 40322-9000 1378770<br />
MS11 - REFUNDS DUE<br />
8147 E 4TH PL FRENCHBURG KY 40322 1620586<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
TAMMY<br />
SH<br />
HOWARD JAMES H<br />
HOWARD<br />
HOWELL<br />
HOWELL<br />
HUDSON<br />
HUFF<br />
HC 75 BOX 418A WELLINGTON KY 40387 1620442<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
1373 HIGHWAY 1274 FRENCHBURG KY 40322-8248 2227923<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
1373 HIGHWAY 1274 FRENCHBURG KY 40322-8248 2029565<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PAMELA<br />
HCR71BOX695 FRENCHBURG KY 40322 822532<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
UNADELL<br />
TRADITIONAL BANK INC<br />
UNADELL<br />
ALLIANT ENERGY CORPORATION<br />
RICHARD<br />
HCR 75, BOX 423 WELLINGTON KY 40387 609021<br />
CK16 - CD INTEREST CHECKS<br />
HC 75 BOX 1895 WELLINGTON KY 40387-9722 822779<br />
SC01 - DIVIDENDS<br />
84 BOB AND JOANNE LN WELLINGTON KY 40387-8040 2780177<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SUSAN<br />
ST CLAIRE MEDICAL CENTER INC<br />
145 MEADOWVIEW DRIVE MEANS KY 40346 2600505<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
19
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HUGHES<br />
HUGHES<br />
HUGHES<br />
C<br />
TRADITIONAL BANK INC<br />
CHARLES<br />
TRADITIONAL BANK INC<br />
CHARLES<br />
HUNT TIMOTHY H<br />
HUNT TIMOTHY H<br />
HUNT TIMOTHY H<br />
HUNT TIMOTHY H<br />
HURT JAMES E<br />
HYLTON<br />
HCR 66 BOX 1000 DENNISTON KY 40316 335913<br />
CK05 - DRAFTS<br />
HCR 66 BOX 1000 DENNISTON KY 40316 335913<br />
CK05 - DRAFTS<br />
PO BOX 1000 DENNISTON KY 40316 1347675<br />
MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
FRENCHBURG FRENCHBURG KY 40322-8473 2324843<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
FRENCHBURG FRENCHBURG KY 40322-8473 2324845<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
FRENCHBURG FRENCHBURG KY 40322-8473 2324844<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
FRENCHBURG FRENCHBURG KY 40322-8473 2324846<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 37 DENNISTON KY 40316-0037 2029809<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
INGRAM KENNETH R<br />
INGRAM<br />
INGRAM<br />
INGRAM<br />
HC 75 BOX 5390 WELLINGTON KY 40387 669360<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LEXINGTON CLINIC<br />
LISA<br />
MS11 - REFUNDS DUE<br />
922 MCCAUSEY RIDGE FRENCHBURG KY 40322 1912434<br />
PO BOX 167 FRENCHBURG KY 40322-0167 2441983<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MELISSA<br />
107 DENNIS LN FRENCHBURG KY 40322 2810133<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
TAMILYN<br />
INGRAM TODD M<br />
INGRAMS<br />
MINI MART<br />
2548 AMOS RIDGE RD FRENCHBURG KY 40322-8463 2029863<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HCR 71 BOX 2090 FRENCHBURG KY 40322 669383<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TRADITIONAL BANK INC<br />
ISAAC LARRY A<br />
COOPER TIRE & RUBBER COMPANY<br />
997 MAIN ST FRENCHBURG KY 40322-0000 2156527<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HC BOX 2755 MARIBA KY 40322 1042525<br />
MS08 - ACCOUNTS PAYABLE<br />
20
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
JERRYS DISCOUNT GAS<br />
JOHNSON JANICE D<br />
JOHNSON<br />
JOHNSON<br />
JOHNSON<br />
JONES<br />
JONES<br />
JONES<br />
JONES<br />
JUNCEVIS<br />
COCA-COLA ENTERPRISES INC<br />
BRANCH BANKING AND TRUST CO<br />
RACHEL<br />
G & K SERVICES CO<br />
ROBERT<br />
WALNUT ST 606 768 2205 FRENCHBURG KY 40322 994112<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 75 BOX 3355 WELLINGTON KY 40387-9736 887020<br />
AC02 - SAVINGS ACCOUNTS<br />
59 MOTLEY CT #101 FRENCHBURG KY 40322 2098702<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 453 FRENCHBURG KY 40322-0453 2030174<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAMUEL<br />
OHIO DEPT OF COMMERCE<br />
BILLY<br />
TRADITIONAL BANK INC<br />
FRED<br />
COMMONWEALTH OF KENTUCKY<br />
ROBIN<br />
GENERAL DELIVERY FRENCHBURG KY 40322 13630<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 52 FRENCHBURG KY 40322 609007<br />
CK16 - CD INTEREST CHECKS<br />
P.O. BOX 125 DENNISTON KY 40316 1019446<br />
MS08 - ACCOUNTS PAYABLE<br />
290 TOWER RD FRENCHBURG KY 40322-8362 2506985<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
STEVE<br />
285 HIGH ST VERSAILLES KY 40387 669767<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DED<br />
SEARS HOLDING CORP<br />
JUSTICE GEORGE F<br />
JUSTICE PAUL M<br />
KAESTNER<br />
ANTHEM HEALTH PLANS OF KY INC<br />
COMMONWEALTH OF KENTUCKY<br />
MARK<br />
KASH KALEB B<br />
KASH<br />
KEBRIE<br />
TRAVELERS INDEMNITY COMPANY<br />
KENTUCKY TELCO F C U<br />
TARA<br />
AFFINION GROUP INC<br />
SKURSKI<br />
AIG CENTENNIAL INSURANCE CO.<br />
52756 BLUERIDGE DR DENNISTON KY 40316 1804497<br />
MS11 - REFUNDS DUE<br />
PO BOX 8 DENNISTON KY 40316 101918<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
PO BOX 273 DENNISTON KY 40316-0273 1019492<br />
MS08 - ACCOUNTS PAYABLE<br />
PO BOX 411 5 17 TO 5 24 1994 FRENCHBURG KY 40322 562755<br />
MS03 - WORKER'S COMP BENEFITS<br />
HCR 71 BOX 1353 FRENCHBURG KY 40322- 351960<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
813 MAIN ST FRENCHBURG KY 40322-8326 2563767<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 75 BOX 2278 WELLINGTON KY 40387 1602069<br />
IN05 - PREMIUM REFUNDS<br />
21
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
KELLEY<br />
KELLEY<br />
KID<br />
KIDD<br />
KIDD<br />
KENNETH<br />
PO BOX 275 FRENCHBURG KY 40322-0275 2442179<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PAULA<br />
PO BOX 275 FRENCHBURG KY 40322-0275 2442179<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CHAD<br />
HC 71 BOX 257 FRENCHBURG KY 40322-9603 2436688<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
PHYLLIS<br />
NEW YORK STATE OF<br />
REBECCA<br />
KING CECIL S<br />
KING<br />
KLABER<br />
LACKHART<br />
LANDRUM<br />
LANDRUM<br />
LANDRUM<br />
LANDRUM<br />
LANE<br />
LANE<br />
LANE<br />
HC 69 BOX 502 FRENCHBURG KY 40322-9700 1224770<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
124 BLACKBERRY LN FRENCHBURG KY 40322-8722 2030571<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RT 1 DAN RIDGE RD WELLINGTON KY 40387 47057<br />
AT&T CORP. SC08 - SHARES OF STOCK(RET BY P O)<br />
OTTIS<br />
PO BOX 175 MEANS KY 40346 670030<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RUSTY<br />
CITIBANK SOUTH DAKOTA<br />
DENNY<br />
SEARS HOLDING CORP<br />
CONNIE<br />
750 PEACHY WILLIAMS RD FRENCHBURG KY 40322-8525 2729179<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HC 73 BOX 5476 WELLINGTON KY 40387 1594295<br />
MS11 - REFUNDS DUE<br />
5797 HIGHWAY 746 WELLINGTON KY 40387 2810729<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
CONNIE<br />
5797 HIGHWAY 746 WELLINGTON KY 40387-8800 2134763<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
EVERETT<br />
5797 HIGHWAY 746 WELLINGTON KY 40387-8800 2134763<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
EVERETT<br />
5797 HIGHWAY 746 WELLINGTON KY 40387 2810729<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ALICE<br />
COMMONWEALTH OF KENTUCKY<br />
ALLEN<br />
J P MORGAN CHASE & CO<br />
TERESA<br />
FOOT LOCKER RETAIL INC<br />
HC 68 BOX 200 MARIBA KY 40322 1019612<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 68 BOX 200 MARIBA KY 40322-9500 590626<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
PO BOX 116 WELLINGTON KY 40387-0116 2039745<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
22
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LARRY S<br />
CITGO<br />
LAWSON<br />
AMERICAN CANCER SOCIETY INC<br />
BECKY<br />
LAWSON BRANDON D<br />
LAWSON BRANDON S<br />
LAWSON CHARLES D<br />
LAWSON CHARLES D<br />
LAWSON<br />
PCNA- PEPSI COLA NORTH AMERICA<br />
KROGER CO. & AFFILIATES THE<br />
SAFE AUTO INSURANCE COMPANY<br />
HCR 71 BOX 1300 FRENCHBURG KY 40322-0000 2414795<br />
CK13 - VENDOR CHECKS<br />
290 TOWER RD FRENCHBURG KY 40322 2691794<br />
MS11 - REFUNDS DUE<br />
498 US 460 EAST FRENCHBURG KY 40322-0000 2198903<br />
MS01 - PAYROLL/WAGES/SALARY<br />
3055 HC 75 WELLINGTON KY 40387-0000 2292021<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
7589 HIGHWAY 1693 WELLINGTON KY 40387-8201 2030983<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HCR 75 BOX 5033 WELLINGTON KY 40387 670251<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAVID<br />
LEXINGTON CLINIC<br />
LAWSON DAVID B<br />
LAWSON<br />
LAWSON<br />
LAWSON<br />
LAWSON<br />
LAWSON<br />
PO BOX 54 DENNISTON KY 40316 1913356<br />
MS11 - REFUNDS DUE<br />
PO BOX 171 FRENCHBURG KY 40322-0000 1369824<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DEBRA<br />
PO BOX 104 FRENCHBURG KY 40322-0104 2431445<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ELLA<br />
LIFE INVESTORS INS CO-ML<br />
JODI<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
JODI<br />
TRADITIONAL BANK INC<br />
JODI<br />
LAWSON JODY M<br />
LAWSON JODY M<br />
LAWSON<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
LARRY<br />
TRADITIONAL BANK INC<br />
GENERAL DELIVERY FRENCHBURG KY 40322-9999 851316<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
P O BOX 69 FRENCHBURG KY 40322-0069 1198754<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
HC 71 BOX 1970 FRENCHBURG KY 40322 9616 99959<br />
CNVT - UNIDENTIFIED<br />
P O BOX 69 FRENCHBURG KY 40322-0069 1198753<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
HCR 71 BOX 155 FRENCHBURG KY 40322-9602 1198751<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
HCR 71 BOX 155 FRENCHBURG KY 40322-9602 1198752<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
POB 355 FRENCHBURG KY 40322 485548<br />
AC02 - SAVINGS ACCOUNTS<br />
23
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LAWSON<br />
LARRY<br />
J P MORGAN CHASE & CO<br />
LAWSON PHILIP R<br />
LAWSON<br />
LAWSON<br />
PERSHING LLC<br />
PHILLIP<br />
LAWSON STEPHEN B<br />
LAWSON STEPHEN B<br />
LAWSON<br />
PHOENIX LIFE INSURANCE COMPANY<br />
HCR 69 BOX 5 MARIBA KY 40322-9701 512956<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
HCR 71 BOX 1455 FRENCHBURG KY 40322-9612 827060<br />
MS16 - MISC OUTSTANDING CHECKS<br />
C/O LAWSON CRAIN & LANDRUMU T/D 3/29/91 FRENCHBURG KY 40322-9802 1190404<br />
SC01 - DIVIDENDS<br />
PROPERTI INC<br />
P.O. BOX 277 FRENCHBURG KY 40322 475510<br />
ES<br />
AT&T CORP ODD LOT TENDER CHECKSMS08 - ACCOUNTS PAYABLE<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
CITIZENS INC/FIRST ALLIANCE CORP<br />
STEVE<br />
TRADITIONAL BANK INC<br />
LAWSON STEVE B<br />
LAWSON STEVE B<br />
LAWSON<br />
LAWSON<br />
P O BOX 69 FRENCHBURG KY 40322-0069 1198754<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
P O BOX 69 FRENCHBURG KY 40322-0069 1198753<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
HC 71 BOX 1970 FRENCHBURG KY 40322 9616 99959<br />
CNVT - UNIDENTIFIED<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />
GE MONEY<br />
STEVEN<br />
SAFE AUTO INSURANCE COMPANY<br />
STEVEN<br />
LAWSON STEVEN B<br />
PHOENIX LIFE INSURANCE COMPANY<br />
PERSHING LLC<br />
LAWSON STEVEN B<br />
LAWSON<br />
POB 69 FRENCHBURG KY 40322- 204558<br />
PO BOX 69 FRENCHBURG KY 40322-0069 1959872<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
920 HC 66 WELLINGTON KY 40387 1592517<br />
IN05 - PREMIUM REFUNDS<br />
C/O LAWSON CRAIN & LANDRUMU T/D 3/29/91 FRENCHBURG KY 40322-9802 1190404<br />
SC01 - DIVIDENDS<br />
HCR 71 BOX 1455 FRENCHBURG KY 40322-9612 827060<br />
MS16 - MISC OUTSTANDING CHECKS<br />
DBA LAWSON PAVING & SEALING FRENCHBURG KY 40322 670271<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TAMMY<br />
NOVARTIS ANIMAL HEALTH US INC<br />
LAWSON TIMOTHY DAVID<br />
LAWSON<br />
TRADITIONAL BANK INC<br />
WANDA<br />
PO BOX 498 FRENCHBURG KY 40322 2868521<br />
MS11 - REFUNDS DUE<br />
POB 355 FRENCHBURG KY 40322 485548<br />
AC02 - SAVINGS ACCOUNTS<br />
PO BOX 193 FRENCHBURG KY 40322-0193 2422554<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
24
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LAWSON<br />
LAWSON<br />
LAWSON<br />
LEDGER<br />
LEE<br />
LITTLE<br />
WANDA<br />
PO BOX 193 FRENCHBURG KY 40322-0193 2031006<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
WANDA<br />
COMMONWEALTH OF KENTUCKY<br />
WANDA<br />
TORCHMARK CORPORATION<br />
THELMA<br />
PO BOX 193 FRENCHBURG KY 40322-0193 1019660<br />
MS08 - ACCOUNTS PAYABLE<br />
1248 HIGHWAY 1569 WELLINGTON KY 40387 2828006<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
HC 75 BOX 3783C WELLINGTON KY 40387 1524350<br />
MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />
SAUNDRA<br />
J C PENNEY COMPANY INC<br />
DIANE<br />
LITTLE SANDRA E<br />
HCR 68 BOX 2165A FRENCHBURG KY 40322-9500 214987<br />
SC01 - DIVIDENDS<br />
HC 66 BOX 1100 WELLINGTON KY 40387-9306 2436182<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
TREASURER OF VIRGINIA<br />
LOVELACE HOMER P<br />
LOVELESS<br />
LOVINS<br />
LEXINGTON CLINIC<br />
DAVID<br />
69 BOX 1331 FRENCHBURG KY 40322-9712 522658<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
PO BOX 158 POMEROYTON KY 40387 2624435<br />
MS11 - REFUNDS DUE<br />
HC 66 BOX 890 DENNISTON KY 40316-9702 1559636<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
JOHN<br />
COMMONWEALTH OF KENTUCKY<br />
MANESS JOYCE ELLEN<br />
MANESS JULIA K<br />
MANNING<br />
68 HC 68 POB 3715 MARIBA KY 40322 776857<br />
MS16 - MISC OUTSTANDING CHECKS<br />
BOX 33 MEANS KY 40346 56195<br />
SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
SEARS HOLDINGS CORPORATION<br />
AUDREY<br />
MARINO FRANK C<br />
MARTIN<br />
MARTIN<br />
BOX 135 MEANS KY 40346-0135 1521276<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 70 BOX 1217 FRENCHBURG KY 40322-9801 1370054<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PO BOX 101 MEANS KY 40346-0101 2031618<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAVID<br />
3488 E FORK RD MEANS KY 40346-8706 2780848<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAVID<br />
3488 EAST FORK RD MEANS KY 40346 670765<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
25
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MARTIN<br />
LARRY<br />
MASSENGILL ASHLEY M<br />
MASSENGILL<br />
MASTERS<br />
MATTINGLY<br />
MAYER<br />
PO BOX 3 MEANS KY 40346-0003 2420382<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
332 OLD CAMPUS ROAD APT 6 FRENCHBURG KY 40322 2642313<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />
BERTIE<br />
145 TOLAN RD FRENCHBURG KY 40322-8059 2780867<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CHARLES<br />
J P MORGAN CHASE & CO<br />
PAULA<br />
PO BOX 5 WELLINGTON KY 40387 513008<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
1835 MCCAUSEY RDG FRENCHBURG KY 40322-8346 2031794<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
WILLIAM<br />
MAYNARD V M<br />
MAYS<br />
MAYS<br />
MAZE<br />
MCCLAIN<br />
HCR 71 BOX 170 FRENCHBURG KY 40322-0000 1370163<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HARRIS NA<br />
LILLIE<br />
COMMONWEALTH OF KENTUCKY<br />
WILLARD<br />
TRADITIONAL BANK INC<br />
LODIS<br />
J C PENNEY COMPANY INC<br />
JESSICA<br />
MCCLANHAN SHIRLEY G<br />
MCCLANHAN SHIRLEY G<br />
MCCLEANHAN<br />
MCCOY<br />
MCGINLEY<br />
TORCHMARK CORPORATION<br />
1075 COON CREEK RD WELLINGTON KY 40387-8448 2412762<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 75 BOX 1730 WELLINGTON KY 40387-9721 1019880<br />
MS08 - ACCOUNTS PAYABLE<br />
HCR 66, BOX 111 WELLINGTON KY 40387 609010<br />
CK16 - CD INTEREST CHECKS<br />
HC 68 BOX 1335 FRENCHBURG KY 40322 1324165<br />
MS11 - REFUNDS DUE<br />
42 HOPE MEANS RD MEANS KY 40346 2608053<br />
IN05 - PREMIUM REFUNDS<br />
HCR 71 BOX 865 FRENCHBURG KY 40322 1557049<br />
HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />
HCR 71 BOX 865 FRENCHBURG KY 40322 1557048<br />
HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />
GEORGE<br />
LEXINGTON CLINIC<br />
TERRI<br />
WESTERN UNION FINANCIAL SERVIC<br />
VELMA<br />
MS11 - REFUNDS DUE<br />
8945 HAWKINS BR RD FRENCHBURG KY 40322 1914071<br />
HWY 460 P O BOX 86 MEANS KY 40346 1016250<br />
CK07 - MONEY ORDERS<br />
215 BENTLEY CIR WELLINGTON KY 40387-8155 2032071<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
26
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MCGUIRE<br />
MCGUIRE<br />
DIANA<br />
PO BOX 188 FRENCHBURG KY 40322-0188 2032100<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RALPH<br />
MCKINNEY NEAL T<br />
MCPHERSON MIRANDA R<br />
MCPHERSON RAMONA B<br />
MEADE CLARA C<br />
MEADOWS<br />
MEAGLEY<br />
P O BOX 25 WELLINGTON KY 40387 1182747<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HC 75 BOX 445 WELLINGTON KY 40387 671148<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
FIRST NATIONAL BANK OF OMAHA<br />
ST CLAIRE MEDICAL CENTER INC<br />
PO BOX 452 FRENCHBURG KY 40322-0452 2057343<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
PO BOX 92 WELLINGTON KY 40387 2600516<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
PO BOX 603 FRENCHBURG KY 40322 1370302<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TERESA<br />
J P MORGAN CHASE & CO<br />
CAROL<br />
MEAGLEY GAIL A<br />
MEDLEY<br />
HC 87 BOX 914 MEANS KY 40346 513039<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
32 COON CREEK RD WELLINGTON KY 40387-8438 2508184<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
32 COON CREEK RD WELLINGTON KY 40387-8438 2508184<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ROBERT<br />
PO BOX 281 FRENCHBURG KY 40322 1182799<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MENIFEE CO MEDICAL HCR 71 BOX 220 FRENCHBURG KY 40322-9603 800626<br />
CLINIC<br />
COMMUNITY INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />
MENIFEE CO<br />
MEDICAL<br />
CLINIC<br />
MENIFEE<br />
COUNTY<br />
MENIFEE<br />
COUNTY<br />
MENIFEE<br />
COUNTY<br />
MENIFEE<br />
COUNTY<br />
HEALTH<br />
DEPARTME<br />
WELLCARE HEALTH INSURANCE AZ<br />
732 HWY 36 FRENCHBURG KY 40322-8123 2875415<br />
CK13 - VENDOR CHECKS<br />
ACCOUNTS PAYABLE-KIRK PECK PO BOX 110 FRENCHBURG KY 40322 2625793<br />
POMEROY IT SOLUTIONS SALES CO. INC. MS09 - CREDIT BALS & ACCTS RCVBL<br />
ACCOUNTS PAYABLE-KIRK PECK PO BOX 110 FRENCHBURG KY 40322 2625792<br />
POMEROY IT SOLUTIONS SALES CO. INC. MS09 - CREDIT BALS & ACCTS RCVBL<br />
ACCOUNTS PAYABLE-KIRK PECK PO BOX 110 FRENCHBURG KY 40322 2625791<br />
POMEROY IT SOLUTIONS SALES CO. INC. MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 106 FRENCHBURG KY 40322-0106 2765223<br />
KY DEPARTMENT OF EMPLOYEE INSU CK15 - OUTSTANDING OFFICIAL CHKS<br />
27
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MENIFEE<br />
COUNTY<br />
PHARMACY<br />
MENIFER<br />
HOUSING<br />
ASSOCIATE<br />
MENZO<br />
MILLER<br />
AMERICAN EXPRESS<br />
OFFICE DEPOT<br />
ANDREA<br />
HWY 460 FRENCHBURG KY 40322-0000 2181622<br />
MS08 - ACCOUNTS PAYABLE<br />
36 MOTLEY CT FRENCHBURG KY 40322-8149 2465330<br />
MS11 - REFUNDS DUE<br />
2255 MARISSA WAY DENNISTON KY 40316 2018478<br />
SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />
IRA<br />
PNC BANK<br />
MILLS WILLIAM E<br />
MILLS WILLIAM E<br />
MINK<br />
MITCHELL<br />
MONHOLLEN<br />
MONTGOMER<br />
Y<br />
HC 75 BOX 2404A WELLINGTON KY 40387-9727 901155<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
PO BOX 131 MEANS KY 40346-0131 2032533<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
P O BOX 131 FRENCHBURG KY 40322 671440<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MELISA<br />
APPALACHAIN POWER CO<br />
MARCY<br />
NORTH CAROLINA STATE OF<br />
EDDIE<br />
3524 E FORK RD MEANS KY 40346-8705 1737662<br />
UT01 - UTILITY DEPOSIT<br />
P O BOX 602 FRENCHBURG KY 40322 378889<br />
CK06 - WARRANTS<br />
PO BOX 467 FRENCHBURG KY 40322-0467 1182891<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ROBERT<br />
MOONEY ARTHUR R<br />
COMMONWEALTH OF KENTUCKY<br />
TRADITIONAL BANK INC<br />
MOOR DONNA M<br />
MOORE<br />
MOORE<br />
MORRISON<br />
WORLD FINANCIAL NETWORK BANK<br />
RONNIE<br />
NESTLE USA INC<br />
RONNIE<br />
NESTLE USA INC<br />
DEBRA<br />
MORRISON DONALD G<br />
HC 66 BOX 1012 DENNISTON KY 40316 1020046<br />
MS08 - ACCOUNTS PAYABLE<br />
P O BOX 245 51 CLYDE BANK RD FRENCHBURG KY 40322 2717359<br />
AC01 - CHECKING ACCOUNTS<br />
278 POND CIR WELLINGTON KY 40387-8542 1879468<br />
MS11 - REFUNDS DUE<br />
460 WEST FRENCHBURG KY 40322-0000 2202163<br />
MS01 - PAYROLL/WAGES/SALARY<br />
460 WEST FRENCHBURG KY 40322-0000 2202164<br />
MS01 - PAYROLL/WAGES/SALARY<br />
817 ROBINFIELD RD FRENCHBURG KY 40322-8969 2032825<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SPRINGLEAF FINANCE INC & SUBS<br />
PO BOX 591 FRENCHBURG KY 40322 2604107<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
28
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MOUNTAIN<br />
MUSKIES<br />
MUIR<br />
MUIR<br />
MULLEN<br />
MULLINS<br />
MULLINS<br />
MULLINS<br />
MURPHY<br />
AMERICAN EXPRESS<br />
TERRY<br />
COMMONWEALTH OF KENTUCKY<br />
TERRY<br />
COMMONWEALTH OF KENTUCKY<br />
DONALD<br />
J P MORGAN CHASE & CO<br />
HCR 75 BOX 5388 WELLINGTON KY 40387 1590126<br />
MS04 - PAYMENT FOR GOODS & SVCS<br />
PO BOX 63 DENNISTON KY 40316 1020116<br />
MS08 - ACCOUNTS PAYABLE<br />
PO BOX 37 DENNISTON KY 40316 1020117<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 69 BOX 130 FRENCHBURG KY 40322-9702 513078<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
HCR 71 BOX 230 FRENCHBURG KY 40322 671723<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LINDA<br />
90 JACKS DR WELLINGTON KY 40387-8511 2136013<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
PAUL<br />
HCR Z BOX 385 FRENCHBURG KY 40322 1620286<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
FOSTINA<br />
TRADITIONAL BANK INC<br />
MURPHY JESSICA S<br />
MURPHY<br />
MURPHY<br />
MURPHY<br />
MURPHY<br />
MURPHY<br />
MURPHY<br />
UPROMISE INC<br />
JOANIE<br />
R<br />
J C PENNEY COMPANY INC<br />
J P MORGAN CHASE & CO<br />
P O BOX 267 FRENCHBURG KY 40322-0000 2156551<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
PO BOX 289 FRENCHBURG KY 40322-0289 2067126<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 66 BOX 382 DENNISTON KY 40316 786400<br />
MS04 - PAYMENT FOR GOODS & SVCS<br />
HC 68 BOX 170 MARIBA KY 40322-9500 513079<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
RAWLEIG<br />
HC 68 BOX 2735 MARIBA KY 40322-0000 1370541<br />
H KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RAWLEIG<br />
HC 68 BOX 2735 MARIBA KY 40322 1182989<br />
H KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RAWLEIG<br />
86 MYERS FORK RD MARIBA KY 40322-8937 2781267<br />
H KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RICHARD<br />
MURPHY ROBERT L<br />
111 FUGATE NORTH RD DENNISTON KY 40316-9082 2781268<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
RT 2 BOX 470 WELLINGTON KY 40387 614320<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
29
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
NAPIER<br />
NAPIER<br />
FRANCES<br />
5749 HIGHWAY 746 WELLINGTON KY 40387-8800 2442942<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
NEACE DARRYL D<br />
NICHOLS DONALD C<br />
NOBLE<br />
856 DOG TROT RD FRENCHBURG KY 40322-8767 2136076<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
10289 HOPE-MEANS RD MEANS KY 40346 671864<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
NUUNION CREDIT UNION<br />
AMY<br />
TRADITIONAL BANK INC<br />
NOBLE AMY N<br />
NOBLE MERLIN B<br />
O'HAIR<br />
ST CLAIRE MEDICAL CENTER INC<br />
TRADITIONAL BANK INC<br />
JASON<br />
OBERG MAXIE M<br />
OSBORNE TAMARA G<br />
OSBORNE TAMARA G<br />
PARKER JOSEPH F<br />
PARKER S T<br />
PARKS<br />
BUILDERS<br />
PATRICK<br />
170 BARN CAVE RD FRENCHBURG KY 40322 1016605<br />
CK07 - MONEY ORDERS<br />
1472 AMOS RIDGE FRENCHBURG KY 40322-0000 2156553<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
1472 AMOS RIDGE RD FRENCHBURG KY 40322 2243468<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
MONTGOMERY COUNTY CIRCUIT COURT CT06 CLERK - BAIL BONDS<br />
EQT PRODUCTION COMPANY<br />
COOPER TIRE & RUBBER COMPANY<br />
COOPER TIRE & RUBBER COMPANY<br />
1472 AMOS RIDGE FRENCHBURG KY 40322-0000 2156553<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HWY 36 COOPER TRAILER FRENCHBURG KY 40322 2695757<br />
369 COATNEY MTN FRENCHBURG KY 40322-8226 2192759<br />
MI02 - ROYALTIES<br />
HRC 75 BOX 6340 WELLINGTON KY 40387 1042542<br />
MS08 - ACCOUNTS PAYABLE<br />
HRC 75 BOX 6340 WELLINGTON KY 40387 1042541<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 69 BOX 1325 FRENCHBURG KY 40322- 284484<br />
MENIFEE COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />
PRUDENTIAL INSURANCE COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
CHARLES<br />
PATRICK GREGORY D<br />
MORGAN COUNTY WATER DISTRICE<br />
CATALOG RESOURCES INC.<br />
2164 FLETCHER RIDGE RD FRENCHBURG KY 40322-9077 2402511<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
ATTN: PARKS BUILDERS FRENCHBURG KY 40322-0000 2612239<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
4289 HWY 1569 WELLINGTON KY 40387 2744801<br />
UT01 - UTILITY DEPOSIT<br />
PO BOX 103 WELLINGTON KY 40387-0103 787602<br />
MS11 - REFUNDS DUE<br />
30
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
PATRICK JANIE L<br />
PECK<br />
HEWLETT-PACKARD COMPANY<br />
CLYDE<br />
PECK HARLEY R<br />
PECK<br />
PECK<br />
PERKINS<br />
PERRY<br />
PETTIT<br />
BACK ST FRENCHBURG KY 40322 869269<br />
MS11 - REFUNDS DUE<br />
HCR 68 BOX 805 FRENCHBURG KY 40322 672377<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HC 68 BOX 1870 FRENCHBURG KY 40322 1183207<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MELINDA<br />
LEXINGTON CLINIC<br />
YETTA<br />
TRANSAMERICA LIFE INS CO - ML<br />
SANDRA<br />
SEARS HOLDING CORP<br />
JERRY<br />
MS11 - REFUNDS DUE<br />
332 CLYDE PECK R FRENCHBURG KY 40322 1915313<br />
UNKNOWN FRENCHBURG KY 40322-0000 1800392<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
HC 75 WELLINGTON KY 40387-9803 811974<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
HCR 71 BOX 1725 FRENCHBURG KY 40322 672483<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BILL<br />
PHELPS TERESA A<br />
PHELPS<br />
HUMANA INC. AND SUBSIDIARIES<br />
WORLD FINANCIAL NETWORK BANK<br />
WILLIAM<br />
PHELPS WILLIAM R<br />
PHILLIPS MICHAEL B II<br />
65 BENTLEY CIR WELLINGTON KY 40387-8153 2129401<br />
IN08 - AGENT CREDIT BALANCES<br />
HCR 71 PO BOX 1905 FRENCHBURG KY 40322-0000 1624041<br />
MS11 - REFUNDS DUE<br />
HC 71 BOX 1905 FRENCHBURG KY 40322-0000 2421271<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
490 FERGUSON RD MEANS KY 40346 1370850<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAIRYLAND INSURANCE COMPANY<br />
229 CROSS CREEK LANE DENNISTON KY 40316 2823823<br />
IN05 - PREMIUM REFUNDS<br />
PINE GROVE COMMUNITY PO BOX 106 WELLINGTON KY 40387-0000 1370882<br />
CHURCH<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PITSS JAY M<br />
PITTS<br />
PLEASURE<br />
RIDGE<br />
APARTMENTS<br />
TRADITIONAL BANK INC<br />
TODD<br />
4563 INDIAN CREEK RD FRENCHBURG KY 40322 2717361<br />
AC01 - CHECKING ACCOUNTS<br />
PO BOX 421 FRENCHBURG KY 40322 1370893<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TRADITIONAL BANK INC<br />
P O BOX 8 FRENCHBURG KY 40322-0000 2156597<br />
CK16 - CD INTEREST CHECKS<br />
31
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
PLUMBING<br />
DOCTOR<br />
POTTER<br />
AMERICAN EXPRESS<br />
JAMES<br />
POTTER SHEILA M<br />
POTTER SHEILA M<br />
PRATT<br />
PRATT<br />
PRATT<br />
C/O MORRIS H MOOR 278 POND CIR WELLINGTON KY 40387-8542 1848460<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 14 FRENCHBURG KY 40322 896341<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
BELLE<br />
AK STEEL HOLDING CORP<br />
BELLE<br />
AK STEEL HOLDING CORP<br />
BELLE<br />
PUGH MELANIE F<br />
PYFFE<br />
QUZAH<br />
QUZAH<br />
73 TOM STAMPER RD FRENCHBURG KY 40322-0000 2618202<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
73 TOM STAMPER RD FRENCHBURG KY 40322-0000 2618203<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 133 FRENCHBURG KY 40322-0133 991091<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
PO BOX 133 FRENCHBURG KY 40322-0133 833547<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
PO BOX 133 FRENCHBURG KY 40322-0133 991092<br />
AK STEEL HOLDING CORP SC08 - SHARES OF STOCK(RET BY P O)<br />
DELTA DENTAL OF KENTUCKY INC<br />
LEE<br />
COMMONWEALTH OF KENTUCKY<br />
ANWAR<br />
KENTUCKY UTILITIES COMPANY<br />
ANWAR<br />
ALLTEL CORPORATION<br />
R & S MOTEL<br />
RAISOR<br />
RAMIREZ<br />
RATLIFF<br />
RATLIFF<br />
KENTUCKY UTILITIES COMPANY<br />
ASHLEY<br />
SECURUS TECHNOLOGIES INC<br />
SHANA<br />
HCR 71 BOX 222 FRENCHBURG KY 40322 406891<br />
CK05 - DRAFTS<br />
HC 75 BOX 1695 WELLINGTON KY 40387 1020508<br />
MS08 - ACCOUNTS PAYABLE<br />
PO BOX 269 FRANCHBURG KY 40322 1280254<br />
UT03 - REFUNDS OR REBATES<br />
PO BOX 269 FRENCHBURG KY 40322 1382775<br />
UT03 - REFUNDS OR REBATES<br />
POB 257 FRENCHBURG KY 40322 122838<br />
CNVT - UNIDENTIFIED<br />
821 POTTERVILLE RD MEANS KY 40346 2516126<br />
MS11 - REFUNDS DUE<br />
ROUTE 36 FRENCHBURG KY 40322-0000 2240992<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
KATRINA<br />
PO BOX 314 FRENCHBURG KY 40322 1183399<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LORETTA<br />
HCR 69 BOX 1105 FRENCHBURG KY 40322 803275<br />
QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />
32
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
RAWLINS<br />
DEAN<br />
RAY BILLY J<br />
HCR 69 BOX 1415 FRENCHBURG KY 40322 672956<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ADECCO INC.<br />
REED GARY L<br />
REED<br />
METLIFE INC<br />
JAMES<br />
REED LIBRA S<br />
RHULE<br />
RICE<br />
OLD CAMPUS ROAD APT 2 FRENCHBURG KY 40322-0000 2264223<br />
MS01 - PAYROLL/WAGES/SALARY<br />
TAR RIDGE RD MARIBA KY 40322 551379<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
7842 HAWKINS BRANCH RD FRENCHBURG KY 40322-8611 2034496<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
KENTUCKY UTILITIES COMPANY<br />
JAMES<br />
HC 69 BOX 620 FRENCHBURG KY 40322-9707 682003<br />
UT01 - UTILITY DEPOSIT<br />
HC 68 BOX 747 MARIBA KY 40322-9500 930366<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
CLAUDE<br />
CELLCO PARTNERSHIP<br />
RICHARDSON JAMES W<br />
RICK<br />
58 MAJOR WILHOIT RD FRENCHBURG KY 40322 2533295<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 14 FRENCHBURG KY 40322 673155<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ROSE<br />
RIGSBY A C<br />
RIGSBY A C<br />
RISNER<br />
RISNER<br />
ROBERSON<br />
LIBERTY MUTUAL INSURANCE CO.<br />
COMMONWEALTH OF KENTUCKY<br />
COMMONWEALTH OF KENTUCKY<br />
LAURA<br />
COMMONWEALTH OF KENTUCKY<br />
LAURA<br />
J P MORGAN CHASE & CO<br />
LUE<br />
ROBERTS ROBERT L SR<br />
ROBERTS<br />
HC 71 BOX 1204 FRENCHBURG KY 40322 1133634<br />
MS03 - WORKER'S COMP BENEFITS<br />
HC 75 BOX 1746 WELLINGTON KY 40387 1020630<br />
MS08 - ACCOUNTS PAYABLE<br />
HCR 75 BOX 1746 WELLINGTON KY 40387 1020629<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 87 BOX 1120 MEANS KY 40346-9713 776986<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 87 BOX 1120 MEANS KY 40346 590525<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
180 HIGHWAY 36 FRENCHBURG KY 40322-8117 1869419<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
1692 POTTERSVILLE RD MEANS KY 40346 2812556<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ROBIN<br />
1692 POTTERSVILLE RD MEANS KY 40346 2812556<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
33
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ROCKWELL HERBERT E<br />
ROCKWELL HERBERT E<br />
J C PENNEY COMPANY INC<br />
J C PENNEY COMPANY INC<br />
HCR 69 BOX 750 FRENCHBURG KY 40322-9719 1021880<br />
SC01 - DIVIDENDS<br />
HCR 69 BOX 750 FRENCHBURG KY 40322-9719 1021881<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
ROGERS<br />
246 POTTERVILLE ROAD MEANS KY 40346 1854399<br />
APPRAISAL<br />
21ST CENTURY N AMERICA INS CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SER<br />
ROGERS<br />
246 POTTERVILLE ROAD MEANS KY 40346 1778981<br />
APPRAISALS<br />
AMERICAN COMMERCE INS CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SERVICE<br />
ROGERS<br />
246 POTTERVILLE ROAD MEANS KY 40346 1778982<br />
APPRAISALS<br />
AMERICAN COMMERCE INS CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SERVICE<br />
ROSE BRAD K<br />
152 MEADOW VIEW DR MEANS KY 40346 1322158<br />
ROSE<br />
ROSE<br />
ROSS<br />
BUILDERS<br />
ROSS<br />
GROCERY<br />
ROSS<br />
GROCERY<br />
ROSS<br />
GROCERY<br />
ROSS<br />
ROWE<br />
I<br />
CATALOG RESOURCES INC.<br />
KENTUCKY ATTORNEY GENERAL<br />
RICKY<br />
MS11 - REFUNDS DUE<br />
RR 2 BOX 1015 HCR 69 FRENCHBURG KY 40322 395453<br />
ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />
HC 71 BOX 1201 FRENCHBURG KY 40322-9610 930972<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
TRADITIONAL BANK INC<br />
PHILIP MORRIS USA INC.<br />
PHILIP MORRIS USA INC.<br />
PHILIP MORRIS USA INC.<br />
NEWTON<br />
105 BIG WOODS RD WELLINGTON KY 40387 2829111<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HCR 75 BOX 5685 WELLINGTON KY 40387 1899549<br />
MS08 - ACCOUNTS PAYABLE<br />
9230 HWY 1274 WELLINGTON KY 40387 2629111<br />
MS16 - MISC OUTSTANDING CHECKS<br />
9230 HWY 1274 WELLINGTON KY 40387-0000 2196501<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HCR 75 BOX 381 WELLINGTON KY 40387 673475<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAWN<br />
RUDD WILLARD D<br />
RYBAK<br />
TRANSAMERICA LIFE INS CO - ML<br />
PO BOX 162 MEANS KY 40346-0162 1801466<br />
IN05 - PREMIUM REFUNDS<br />
267 RUDDWAY LN WELLINGTON KY 40387 2683514<br />
KENTUCKY HOME LIFE INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />
KADYSZ<br />
BEHR PROCESS CORPORATION<br />
6333 NORTHFIELD RD FRENCHBURG KY 40322-0000 2362495<br />
MS11 - REFUNDS DUE<br />
34
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SALLEE CAMPBELL SCARLETT D<br />
SALLIE<br />
SALLIE<br />
6605 HAWKINS BRANCH RD FRENCHBURG KY 40322-8798 2443605<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CHRISTOP<br />
HCR 66 BOX 730 WELLINGTON KY 40387 673585<br />
HER KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CYNTHIA<br />
HCR 66 BOX 730 WELLINGTON KY 40387 673586<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAMMIE J LAWSON C/O LAWSON CRAIN & LANDRUMU T/D 3/29/91 FRENCHBURG KY 40322-9802 1190404<br />
IRREV TR<br />
PHOENIX LIFE INSURANCE COMPANY SC01 - DIVIDENDS<br />
SAMPLES VERONICA M<br />
SANDRINO<br />
SAUNDERS<br />
CBOCS INC<br />
DENNYS<br />
TRADITIONAL BANK INC<br />
MILDRED<br />
KEMPER CORPORATION<br />
SAUNDERS THOMAS W<br />
KEMPER CORPORATION<br />
SAVARD STACY L<br />
SAVARD<br />
LEXINGTON CLINIC<br />
SUSAN<br />
SAWYERS MARK C<br />
SCHNOPPWY<br />
ATT<br />
SCHNOPPWY<br />
ATT<br />
SENTMAN<br />
90 WALKER PLACE LANE FRENCHBURG KY 40322 1940825<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 68 BOX 2170 FRENCHBURG KY 40322-0000 2156562<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
60 APPLE LN WELLINGTON KY 40387-8798 2687951<br />
MS16 - MISC OUTSTANDING CHECKS<br />
60 APPLE LN WELLINGTON KY 40387-8798 2687951<br />
MS16 - MISC OUTSTANDING CHECKS<br />
MS11 - REFUNDS DUE<br />
4356 BETTY GAP RIDGE DENNISTON KY 40316 2624760<br />
HCR 66 BOX 983 DENNISTON KY 40316 1591692<br />
PROGRESSIVE DIRECT INSURANCE COIN02 - GROUP POLICY BENEF/CLM PMTS<br />
HC 75 BOX 2404B WELLINGTON KY 40387 1371386<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
EMILIE<br />
UNIVERSITY OF ILLINOIS<br />
EMILIE<br />
UNIVERSITY OF ILLINOIS<br />
KAYLA<br />
ACT INC<br />
SERVIN DELORES C<br />
METLIFE INC<br />
SERVIN DELORES C<br />
METLIFE INC<br />
CK13 - VENDOR CHECKS<br />
CK13 - VENDOR CHECKS<br />
BOX 786 HCR 71 FRENCHBURG KY 40322 2785599<br />
HCR 71 BOX 786 FRENCHBURG KY 40322-0000 2427155<br />
2881 HWY36 FRENCHBURG KY 40322-0000 2288433<br />
MS11 - REFUNDS DUE<br />
HC 68 BOX 925B MARIBA KY 40322-9500 450036<br />
SC01 - DIVIDENDS<br />
HC 68 BOX 925B MARIBA KY 40322-9500 450037<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
35
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SEXTON LARRY W<br />
SEXTON<br />
SEXTON<br />
SHEPHERD<br />
SHORT<br />
HC 75 BOX 2045 WELLINGTON KY 40387-9700 931728<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MAE<br />
2004 HIGHWAY 746 WELLINGTON KY 40387-8963 2035560<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
NORA<br />
LEXINGTON CLINIC<br />
DAVID<br />
HC75 BOX 2045 WELLINGTON KY 40387-0000 2160755<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 4950 WELLINGTON KY 40387-9752 852790<br />
PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
LULA<br />
METLIFE INC<br />
SHORT LULU MAE<br />
METLIFE INC<br />
SHORT LULU MAE<br />
METLIFE INC<br />
SHOTWELL JESSICA M<br />
SHROUT<br />
SHROUT<br />
SIELLEE<br />
NORTH CAROLINA STATE OF<br />
MATTHEW<br />
RR 1 BOX 53 MEANS KY 40346 450615<br />
SC01 - DIVIDENDS<br />
RR 1 BOX 53 MEANS KY 40346 450616<br />
SC01 - DIVIDENDS<br />
RR 1 BOX 53 MEANS KY 40346 450617<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
HC 69 BOX 1168 FRENCHBURG KY 40322 379080<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HC 75 BOX 4885 WELLINGTON KY 40387-9803 932024<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
STELLA<br />
PAYPAL INC<br />
SCOTT<br />
KENTUCKY UTILITIES COMPANY<br />
SIMPSON JAMES ASA<br />
SKAGGS<br />
HC 75 BOX 4885 WELLINGTON KY 40387-0000 2205717<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
11383 HOPE MEANS RD MEANS KY 40346-7809 682437<br />
UT01 - UTILITY DEPOSIT<br />
MONTGOMERY COUNTY CIRCUIT COURT CT06 CLERK - BAIL BONDS<br />
CHANITY<br />
SLONE BETTY J<br />
SLONE BETTY R<br />
HCR 68 BOX 3485 MARIBA KY 40322 1531238<br />
1373 HIGHWAY 1274 FRENCHBURG KY 40322-8248 2227923<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
REIMAN MEDIA GROUP INC.<br />
SEARS HOLDING CORP<br />
SMALLWOOD LARISSA P<br />
WORLD FINANCIAL NETWORK BANK<br />
HC 75 BOX 5775 WELLINGTON KY 40387-9710 1399040<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 5775 KOREA KY 40387 1029482<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 510 MARIBA KY 40322-0000 2360972<br />
MS11 - REFUNDS DUE<br />
36
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SMALLWOOD<br />
SMALLWOOD<br />
SMALLWOOD<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
RANDY<br />
TRADITIONAL BANK INC<br />
RANDY<br />
1773 FLETCHER RIDGE RD FRENCHBURG KY 40322-0000 2156568<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
433 TARR RIDGE RD FRENCHBURG KY 40322-8989 2782290<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ROGER<br />
HCR 71 BOX 1520 FRENCHBURG KY 40322 1183860<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRADLEY<br />
THE BRINKS COMPANY<br />
BRADLEY<br />
THE BRINKS COMPANY<br />
BRYAN<br />
91 TILLEYS LN WELLINGTON KY 40387-8564 2428019<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
91 TILLEYS LN WELLINGTON KY 40387-8564 2428017<br />
SC01 - DIVIDENDS<br />
6461 HIGHWAY 1693 WELLINGTON KY 40387-0000 2363457<br />
WOODFORD COUNTY DETENTION CENTER ZZZZ - PROPERTIES NOT IDENTIFIED<br />
CECIL<br />
PROGRESSIVE BANK NA<br />
DARRELL<br />
3330 SMITH RD LOUISVILLE KY 40316 2931<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
HC75 BOX 2645 WELLINGTON KY 40387 674163<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JAMES<br />
CELLCO PARTNERSHIP<br />
SMITH JAMES H<br />
METLIFE INC<br />
SMITH JAMES H<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
METLIFE INC<br />
JEFF<br />
5900 CONNOLLY CT DENNISTON KY 40316-0000 2195699<br />
MS16 - MISC OUTSTANDING CHECKS<br />
HC 68 BOX 279 FRENCHBURG KY 40322 1150497<br />
SC01 - DIVIDENDS<br />
HC 68 BOX 279 FRENCHBURG KY 40322 1150498<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
HCR 68 BOX 893 MARIBA KY 40322 674207<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
DIRECTV INC.<br />
KIMBERLY<br />
31 HOPE MEANS RD WELLINGTON KY 40387 2738270<br />
MS11 - REFUNDS DUE<br />
HC 75 BOX 3412 WELLINGTON KY 40387-9737 2036071<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MICHAEL<br />
SMITH NANCY L<br />
SCHWAN'S SHARED SERVICES<br />
LEXINGTON CLINIC<br />
HCR 68 BOX 1500 FRENCHBURG KY 40322 786327<br />
MS01 - PAYROLL/WAGES/SALARY<br />
MS11 - REFUNDS DUE<br />
3803 SKIDMORE RD FRENCHBURG KY 40322 1917042<br />
37
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SMITH<br />
SMITH<br />
SIDNEY<br />
US XPRESS ENTERPRISES INC<br />
WILLIE<br />
SNYDER SCOTT E<br />
SONS<br />
SONS<br />
SORRELL<br />
SORRELL<br />
SPARKMAN<br />
HCR 69 BOX 1255 FRENCHBURG KY 40322 1456284<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 69 BOX 730 FRENCHBURG KY 40322- 212680<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
146 HERITAGE DR NICHOLASVILLE KY 40346 366384<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />
GREG<br />
NEW YORK STATE OF<br />
GREG<br />
PAYPAL INC<br />
CLINT<br />
1449 POTTERSVILLE RD MEANS KY 40346-9101 1224947<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
1449 POTTERVILLE RD MEANS KY 40346 1193437<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
4558 US HIGHWAY 460 E FRENCHBURG KY 40322-8888 2443898<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
KENNETH<br />
VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />
CLYDE<br />
SPARKS DALCUS E<br />
SPARKS<br />
SPEARS<br />
SPENCER<br />
GENERAL ELECTRIC COMPANY<br />
XYRATEX GROUP LIMITED<br />
MARGRET<br />
T MUSICIAN'S FRIEND INC.<br />
LEIGH<br />
SEARS HOLDING CORP<br />
STALLARD DOLORES F<br />
STALLARD<br />
77 SLABCAMP RD FRENCHBURG KY 40322-8051 2645847<br />
HC 68 BOX 2250 FRENCHBURG KY 40322 615556<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HCR 69 BOX 620 FRENCHBURG KY 40322-9707 1979315<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
PO BOX 172 MEANS KY 40346-0000 2281460<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 81 MEANS KY 40346 1804983<br />
MS11 - REFUNDS DUE<br />
CLARENC JR<br />
11317 HOPE MEANS RD MEANS KY 40346 1933589<br />
E<br />
UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
HCR 75 BOX 2740 WELLINGTON KY 40387-9717 2381518<br />
ALCATEL LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />
KEVIN<br />
ADECCO INC.<br />
STALLARD RODNEY I<br />
STAMM<br />
HC75 BOX 2740 WELLINGTON KY 40387 1343277<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 75 BOX 2740 WELLINGTON KY 40387-9717 2381518<br />
ALCATEL LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />
CAROL<br />
1651 MCCAUSEY RIDGE FRENCHBURG KY 40322-8344 2454988<br />
BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
38
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
STAMM<br />
CAROL<br />
STAMPER DORIS J<br />
1651 MCCAUSEY RIDGE FRENCHBURG KY 40322-8344 2745748<br />
BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
CDSI HOLDINGS INC<br />
STAMPER DORIS J<br />
ARBITRON INC<br />
STAMPER DORIS J<br />
STAMPER<br />
STAMPER<br />
ARBITRON INC<br />
LEROY<br />
HCR 69 BOX 2100 FRENCHBURG KY 40322-9722 519516<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
HCR 69 BOX 2100 FRENCHBURG KY 40322-9717 378211<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
HCR BOX 2100 FRENCHBURG KY 40322-9717 378210<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
8238 HAWKINS BRANCH RD FRENCHBURG KY 40322-8615 2443957<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SHARON<br />
STAMPER SHARON K<br />
STAMPER SHARON K<br />
STAMPER<br />
STEELE<br />
JOHN HANCOCK LIFE INSURANCE CO<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
WILLIAM<br />
TRADITIONAL BANK INC<br />
MICHELLE<br />
STEPHENS TAMMIE J<br />
STEWART<br />
BOX 2100 HCR 60 FRENCHBURG KY 40322 869631<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
395 CORNER RIDGE RD FRENCHBURG KY 40322-0000 2619438<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
395 CORNER RIDGE RD FRENCHBURG KY 40322-0000 2619437<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1775 KENDRICK RIDGE FRENCHBURG KY 40322-0000 2156577<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HC 69 BOX 2220 FRENCHBURG KY 40322 674555<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ADECCO INC.<br />
JEREMY<br />
STRINGER RICKY L<br />
STRINGER RICKY L<br />
689 RICHARDSVILLE BY PASS BOWLING GREEN KY 12101 1343278<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR 75 BOX 4 WELLINGTON KY 40387-0000 1371834<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PRUDENTIAL FINANCIAL INC<br />
PRUDENTIAL FINANCIAL INC<br />
STULL CLARK JASON<br />
TRADITIONAL BANK INC<br />
STULL TUNNEY H<br />
GE CONSUMER FINANCE<br />
PO BOX 30 WELLINGTON KY 40387-0030 2189151<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
PO BOX 30 WELLINGTON KY 40387-0030 2189150<br />
SC01 - DIVIDENDS<br />
382 ALLEY RD WELLINGTON KY 40387-0000 2156583<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
HC 66 BOX 1590 WELLINGTON KY 40387-3099 616631<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
39
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
STUMP JAMES C<br />
STUMP<br />
LEXINGTON CLINIC<br />
MATTHEW<br />
STUMP PATSY E<br />
VOLT MANAGEMENT CORP<br />
LEXINGTON CLINIC<br />
STURGEON JACKIE L<br />
SUPERIOR FOOD MART<br />
SWEAT GLEN ORA<br />
TACKETT<br />
TACKETT<br />
PRIMERICA LIFE INSURANCE CO. Z20<br />
PO BOX 176 FRENCHBURG KY 40322-0176 1917493<br />
MS11 - REFUNDS DUE<br />
HC 69 #1553 FRENCHBURG KY 40322 1165050<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 176 FRENCHBURG KY 40322-0176 1917495<br />
MS11 - REFUNDS DUE<br />
PO BOX 633 ROUTE 1274 FRENCHBURG KY 40322 1552965<br />
IN07 - OTHER INS PROCEEDS<br />
HIGHWAY 460 FRENCHBURG KY 40322- 190606<br />
BROWN & WILLIAMSON TOBACCO CORPMS16 - MISC OUTSTANDING CHECKS<br />
KENTUCKY UTILITIES COMPANY<br />
CLEMINT<br />
TREASURY DEPARTMENT OF MI<br />
DANNY<br />
TACKETT DANNY L<br />
TACKETT<br />
TAVERNER<br />
PO BOX 542 FRENCHBURG KY 40322-0452 682802<br />
UT01 - UTILITY DEPOSIT<br />
HCR 75 BOX 581B WELLINGTO KY 40387-9717 990366<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
947 E FORK RD MEANS KY 40346-8731 933564<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LEXINGTON CLINIC<br />
GERALDIN T<br />
E<br />
GEORGESON INC<br />
ELAINE<br />
TRADITIONAL BANK INC<br />
TAYLOR WAYNE M<br />
TERRELL<br />
THARPE<br />
THOMAS<br />
THOMAS<br />
MS11 - REFUNDS DUE<br />
HC 87 BOX 1110 MEANS KY 40346-0000 2161187<br />
4770 HC 75 WELLINGTON KY 40387-9803 2014458<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1919 DOE RUN DR APT 20 FRENCHBURG KY 40322 1955455<br />
AC01 - CHECKING ACCOUNTS<br />
2311 US HIGHWAY 460 W FRENCHBURG KY 40322-8553 2037014<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JUSTIN<br />
ADECCO INC.<br />
ARLIE<br />
455 NOLAN ROAD FRENCHBURG KY 40322 2680622<br />
MS01 - PAYROLL/WAGES/SALARY<br />
5797 HWY 746 WELLINGTON KY 40387-8800 2716894<br />
FIRST & PEOPLES BANK AND TRUST COMPANY MS16 - MISC OUTSTANDING CHECKS<br />
BARBARA<br />
CELLCO PARTNERSHIP<br />
MARILYN<br />
LEXINGTON CLINIC<br />
804 SUNSET DR FRENCHBURG KY 40322 1546793<br />
MS16 - MISC OUTSTANDING CHECKS<br />
MS11 - REFUNDS DUE<br />
HCR 71 BOX1170 FRENCHBURG KY 40322 1917752<br />
40
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
THOMAS<br />
TINA<br />
INTUIT INC<br />
THOMPSON LOUIS R<br />
THOMPSON SANDRA M<br />
TILLEY<br />
TIPPETT<br />
TOLSON<br />
HSBC FINANCE CORPORATION<br />
DIRECTV INC.<br />
TOMMY<br />
5461 COLUMBIA ST MEANS KY 40346 1002693<br />
MS11 - REFUNDS DUE<br />
PO BOX 10 WELLINGTON KY 40387-0010 1858031<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
2690 ARTVILLE RD WELLINGTON KY 40387-0000 2302439<br />
MS11 - REFUNDS DUE<br />
HCR 75 BOX 4790 WELLINGTON KY 40387 663195<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
NICOLE<br />
CELLCO PARTNERSHIP<br />
HAROLD<br />
TREADWAY DUSTY A<br />
UNKNOWN<br />
VALLEJOS<br />
VANOVER<br />
HALL AND<br />
BARTLEY<br />
VANOVER<br />
HALL<br />
BARTLEY<br />
VAUGHAN<br />
VEATCH<br />
CENTRAL BANK & TRUST CO<br />
ADECCO INC.<br />
HSBC FINANCE CORPORATION<br />
EVALYN<br />
CELLCO PARTNERSHIP<br />
TRADITIONAL BANK INC<br />
TRADITIONAL BANK INC<br />
TRACY<br />
PCNA- PEPSI COLA NORTH AMERICA<br />
AMANDA<br />
VENTERS JENNIFER C<br />
2500 MANN RD LOT 118 MEANS KY 40346 1546798<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 11 WELLINGTON KY 40387-0011 2735519<br />
TR03 - FUNDS HELD IN FIDUCIARY<br />
PO BOX 481 FRENCHBURG KY 40322-0000 2264283<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HC 70 BOX 275 FRENCHBURG KY 40322-9000 2358929<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
292 JOB CORP DR FRENCHBURG KY 40322 2533475<br />
MS16 - MISC OUTSTANDING CHECKS<br />
P O BOX 545 FRENCHBURG KY 40322 2829111<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
P O BOX 545 FRENCHBURG KY 40322 2829113<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
4501 MELVIN DR DENNISTON KY 40316 2692090<br />
MS11 - REFUNDS DUE<br />
306 CAMP JUDY LAYNE RD WELLINGTON KY 40387-8608 2237269<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ADECCO INC.<br />
1237 TOM STAMPER RD FRENCHBURG KY 40322 1953889<br />
MS01 - PAYROLL/WAGES/SALARY<br />
VICTOR G CARTER PO BOX 88 FRENCHBURG KY 40322 1121080<br />
INSURANCE<br />
DAIRYLAND INSURANCE COMPANY MS02 - COMMISSIONS<br />
VON MULLINS<br />
ELECTRIC<br />
STATE AUTOMOBILE MUTUAL<br />
108 BERRYMAN RD FRENCHBURG KY 40322 2499820<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
41
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WALKER<br />
WALKER<br />
WALLACE<br />
WALTERS<br />
WARNER<br />
WARNER<br />
WATKINS<br />
WATKINS<br />
BONNIE<br />
FOOT LOCKER RETAIL INC<br />
DONNIE<br />
NEW YORK STATE OF<br />
CAROL<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />
HELEN<br />
6969 TARR RIDGE RD FRENCHBURG KY 40322-8854 2040083<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HC 71 BOX 70 FRENCHBURG KY 40322-9601 1224995<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
WELLINGTON KY 40387 21771<br />
10913 HOPE MEANS RD MEANS KY 40346-7813 2037872<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RALPH<br />
LABOR READY MID-ATLANTIC INC<br />
SAMUEL<br />
LABOR READY MID-ATLANTIC INC<br />
CHASITY<br />
LEXINGTON H-L SERVICES INC.<br />
LATONYA<br />
WAYMAN CHRISTY G<br />
MCCRACKEN CO CIRCUIT COURT<br />
LEXINGTON CLINIC<br />
WELCH EDWARD & HAZEL<br />
WELLS<br />
WELLS<br />
206 MEADOW VIEW DR. MEANS KY 40346 1977940<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 92 MEANS KY 40346 1977941<br />
MS01 - PAYROLL/WAGES/SALARY<br />
358 GREENBRIAR RD MEANS KY 40346 1449500<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
6969 TARR RIDGE RD FRENCHBURG KY 40322 1748295<br />
CT06 - BAIL BONDS<br />
PO BOX 11 FRENCHBURG KY 40322-0000 2161544<br />
MS11 - REFUNDS DUE<br />
DOMINION EXPLORATION & PRODUCTION MS06 INC- UNIDENTIFIED REMITTANCES<br />
WELLINGTON KY 40387 52710<br />
CHRISTOP J<br />
2512 HOPE-MEANS ROAD MEANS KY 40346 1042561<br />
HER<br />
COOPER TIRE & RUBBER COMPANY MS01 - PAYROLL/WAGES/SALARY<br />
CINDY<br />
WELLS GLADYS G<br />
WELLS<br />
PO BOX 182 FRENCHBURG KY 40322-0182 1124918<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
HCR 71 BOX 2075 FRENCHBURG KY 40322 675786<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JENNIFER<br />
WELLS JIM B<br />
WELLS JIM B<br />
HEWLETT-PACKARD COMPANY<br />
2494 HOPE MEANS RD MEANS KY 40346 2545012<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
P O BOX 317 FRENCHBURG KY 40322 897149<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PO BOX 317 FRENCHBURG KY 40322 675787<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
42
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS<br />
WELLS<br />
WELLS<br />
WELLS<br />
JOHN<br />
P O BOX 461 FRENCHBURG KY 40322 1184420<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LORA<br />
FIRST PREMIER BANK<br />
2323 KENDRICK RIDGE RD FRENCHBURG KY 40322-0000 2607379<br />
MS11 - REFUNDS DUE<br />
MARGARE A<br />
PO BOX 32 FRENCHBURG KY 40322-0032 2547505<br />
T<br />
KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />
MERLE<br />
TRADITIONAL BANK INC<br />
WELLS MERLE D<br />
WELLS<br />
WELLS<br />
WEXLER<br />
WEXLER<br />
GENERAL ELECTRIC COMPANY<br />
STEVEN<br />
2509 HWY 2071 WELLINGTON KY 40322-0000 2156592<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
2509 HIGHWAY 2071 WELLINGTON KY 40387-0000 2620230<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 182 FRENCHBURG KY 40322-0182 1124918<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
TIMOTHY<br />
HCR 87 MEANS KY 40346 675799<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ALAN<br />
HCR 68 BOX 3395 FRENCHBURG KY 40322 1184438<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
APRIL<br />
WEXLER ROBERT S<br />
WHITAKER<br />
WHITE<br />
WILBURN<br />
WILBURN<br />
PO BOX 446 FRENCHBURG KY 40322-0446 2038205<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TRADITIONAL BANK INC<br />
OLLIE<br />
COMMONWEALTH LIFE INS CO<br />
PAM<br />
COMMONWEALTH OF KENTUCKY<br />
JOHN<br />
P O BOX 205 FRENCHBURG KY 40322 2829113<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
RT 1 FRENCHBURG KY 40322- 227970<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
2562 HOPE MEANS RD MEANS KY 40346 1021620<br />
MS08 - ACCOUNTS PAYABLE<br />
9475 HAWKINS BRANCH RD FRENCHBURG KY 40322-8627 2139183<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
JOHN<br />
WILLIAMS DEREK R<br />
WILLIAMS<br />
HARLEY-DAVIDSON CREDIT<br />
CBOCS INC<br />
GANETTA<br />
TRADITIONAL BANK INC<br />
9475 HAWKINS BRANCH RD FRENCHBURG KY 40322 2684145<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
639 SKIDMORE RD. FRENCHBURG KY 40322 1940966<br />
MS01 - PAYROLL/WAGES/SALARY<br />
HCR71 BOX 1089 FRENCHBURG KY 40322 485530<br />
AC02 - SAVINGS ACCOUNTS<br />
43
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WILLIAMS<br />
GARIETTA<br />
WILLIAMS MATTHEW D<br />
WILLIAMS<br />
WILLIAMS<br />
WILLIAMS<br />
WILLIAMSON<br />
WILSON<br />
WILSON<br />
WILSON<br />
WILSON<br />
DELTA DENTAL OF KENTUCKY INC<br />
TRADITIONAL BANK INC<br />
SAMUEL<br />
TRADITIONAL BANK INC<br />
TAMMIE<br />
HCR 71 PO BOX 1093 FRENCHBURG KY 40322 837549<br />
CK05 - DRAFTS<br />
HCR71 BOX 1089 FRENCHBURG KY 40322 485530<br />
AC02 - SAVINGS ACCOUNTS<br />
HCR71 BOX 1089 FRENCHBURG KY 40322 485530<br />
AC02 - SAVINGS ACCOUNTS<br />
4161 HIGHWAY 1569 WELLINGTON KY 40387-9095 2227978<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
TIM<br />
4161 HIGHWAY 1569 WELLINGTON KY 40387-9095 2227978<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
JASON<br />
HCR 66 BOX 1018 DENNISTON KY 40316 676084<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
EDDIE<br />
89 SIM LONG BR FRENCHBURG KY 40322-8544 2511971<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
EMMA<br />
DOMINION EXPLORATION & PRODUCTION MS06 INC- UNIDENTIFIED REMITTANCES<br />
EMMA<br />
DOMINION EXPLORATION & PRODUCTION MS16 INC- MISC OUTSTANDING CHECKS<br />
EMMA<br />
WILSON EVELYN FAY<br />
WILSON<br />
WORKMAN<br />
COMMONWEALTH OF KENTUCKY<br />
JOHN HANCOCK FINANCIAL SVCS<br />
MYRTLE<br />
PROFESSIONAL MEDICAL BILLING<br />
KAREN<br />
WELLPOINTE INC<br />
WRIGHT BETTY W<br />
WRIGHT JOSHUA T<br />
WYNN<br />
HSBC FINANCE CORPORATION<br />
SAFE AUTO INSURANCE COMPANY<br />
AUDREY<br />
FRENCHBURG KY 40322 52711<br />
FRENCHBURG KY 40322 61632<br />
HC 71 BOX 1380 FRENCHBURG KY 40322-9625 777150<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1065 BAYMILLER FRENCHBURG KY 40322 498520<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
195 BERRYMAN RD FRENCHBURG KY 40322 1934421<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 150 FRENCHBURG KY 40322-0150 1867905<br />
IN05 - PREMIUM REFUNDS<br />
PO BOX 121 DENNISTON KY 40316-0121 2672310<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
1423 PRATER RIDGE RD WELLINGTON KY 40387 2567183<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HCR 71 BOX 2220 FRENCHBURG KY 40322 676403<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
44
Properties Available For Claim By <strong>County</strong><br />
11/21/2012<br />
MENIFEE<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
YARBER<br />
YARBER<br />
PAUL<br />
COMMONWEALTH OF KENTUCKY<br />
PAUL<br />
YARBER R P<br />
YOUNG LINDA S<br />
ZIMMEMAN<br />
COMMONWEALTH OF KENTUCKY<br />
AETNA LIFE INSURANCE COMPANY<br />
AMERICAN EXPRESS<br />
DOUG<br />
OFFICE DEPOT<br />
HCR 71 BOX 1777 FRENCHBURG KY 40322 1021793<br />
MS08 - ACCOUNTS PAYABLE<br />
HC 71 BOX 1777 FRENCHBURG KY 40322 1021794<br />
MS08 - ACCOUNTS PAYABLE<br />
P O BOX 175 MEANS KY 40346 476931<br />
IN07 - OTHER INS PROCEEDS<br />
255 TOLAN RD FRENCHBURG KY 40322-8060 2181243<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
430 MAIN ST FRENCHBURG KY 40322-8322 2096959<br />
MS11 - REFUNDS DUE<br />
Totals 709<br />
$88,407.12<br />
45
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