Washington County - Kentucky State Treasury
Washington County - Kentucky State Treasury
Washington County - Kentucky State Treasury
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Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ABBI<br />
ATAM<br />
UNIVERSITY HEALTH CARE<br />
ABELL JAMES C<br />
ABELL<br />
ABELLS<br />
HUMANA INC. AND SUBSIDIARIES<br />
MARTIN<br />
BELLSOUTH TELECOMMUNICATIONS<br />
APPARELL<br />
PITNEY BOWES INC<br />
ABSTON ROBERT T<br />
ADAMS<br />
AGUIRRE<br />
AKINS<br />
79 BOB-O-LINK DR SPRINGFIELD KY 40069-0000 2361336<br />
CK13 - VENDOR CHECKS<br />
POB 222 SPRINGFIELD KY 40069- 218906<br />
SC01 - DIVIDENDS<br />
5900 MACKVILLE RD SPRINGFIELD KY 40069 1437364<br />
MS11 - REFUNDS DUE<br />
JAMES ABELL 140 E MAIN STREET SPRINGFIELD KY 40069-0069 268134<br />
MS08 - ACCOUNTS PAYABLE<br />
C/O JOHN S SMITH MACKVILLE KY 40040 663477<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MIKE<br />
132 W MAIN STREET SPRINGFIELD KY 40069 652213<br />
KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />
ANSELMO<br />
NELSON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
ERNIE<br />
ALBIN JOSEPH D<br />
ALBIN JOSEPH D<br />
ALDRIDGE J A<br />
AMERICAN MODERN HOME INS CO<br />
CONSTELLATION WINES U.S. INC.<br />
CONSTELLATION WINES U.S. INC.<br />
NEW YORK STATE OF<br />
ALL WEATHER INSULATION<br />
ALLEN<br />
AMANDA<br />
ANDERSON<br />
ANTON<br />
BELLSOUTH TELECOMMUNICATIONS<br />
TODD<br />
LOUISVILLE WATER COMPANY<br />
JOHNSON<br />
H & R BLOCK TAX SERVICES INC<br />
ELMER<br />
AXA SA<br />
FFA<br />
FARMERS BANK & TRUST CO<br />
NEWTON ROAD SPRINGFIELD KY 40069-0000 2424803<br />
324 HARMON LANE WILLISBURG KY 40078-8006 1326526<br />
IN05 - PREMIUM REFUNDS<br />
623 BRUSH GROVE RD WILLISBURG KY 40078 2597178<br />
MS11 - REFUNDS DUE<br />
2960 BRUSH GROVE RD WILLISBURG KY 40078 2597177<br />
MS11 - REFUNDS DUE<br />
RT 3A SPRINGFIELD KY 40069 1224388<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
5309 BARDSTOWN RD SPRINGFLD KY 40069 1092741<br />
UT01 - UTILITY DEPOSIT<br />
2941 PERRYVILLE ROAD SPRINGFIELD KY 40069 1187590<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
307 HILLCREST LN SPRINGFIELD KY 40069 1348595<br />
MS08 - ACCOUNTS PAYABLE<br />
RR 1 MACKVILLE KY 40040-0000 1364288<br />
MS16 - MISC OUTSTANDING CHECKS<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
ANTON KY 80801 289355<br />
1
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ANTRICH SARAH J<br />
APTER C J<br />
ARELLANO<br />
ARMSTRONG<br />
ARMSTRONG<br />
ARNOLD<br />
KENTUCKY UTILITIES COMPANY<br />
RUBY TUESDAY INC<br />
NATALIA<br />
AT&T SERVICES INC.<br />
HARRIET<br />
4778 HIGHWAY 433 WILLISBURG KY 40078-8146 678019<br />
UT01 - UTILITY DEPOSIT<br />
2255 BEAR WALLOW RD SPRINGFIELD KY 40069 609776<br />
MS01 - PAYROLL/WAGES/SALARY<br />
970 BERRYVILLE RD SPRINGFIELD KY 40069 2816534<br />
MS11 - REFUNDS DUE<br />
6204 MACKVILLE RD SPRINGFIELD KY 40069-0000 2454658<br />
BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
THOMAS<br />
CENTRAL DISTRICT INC<br />
CRYSTEL<br />
UPROMISE INC<br />
ARNOLD GENOLA L<br />
ARVIZU<br />
METLIFE INC<br />
KAREN<br />
ASHCRAFT JOE D<br />
ATTITUDEZ<br />
ATTITUDEZ<br />
SALON<br />
AUSTRIA<br />
AYERS<br />
UNKNOWN WILLISBURG KY 40078- 194576<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
10477 MAIN ST MACKVILLE KY 40040-0000 2266915<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
515 N WALNUT ST SPRINGFIELD KY 40069-1420 409449<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
70 FORKS LN MACKVILLE KY 40040-7030 2235937<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
METLIFE INC<br />
KENTUCKY UTILITIES COMPANY<br />
AMERICAN EXPRESS<br />
VICTOR<br />
T-MOBILE USA<br />
JOLEE<br />
GE MONEY<br />
B Y S<br />
BACKHOE EARL M<br />
BAHM<br />
945 ROCKBRIDGE LN WILLISBURG KY 40078 1580162<br />
SC01 - DIVIDENDS<br />
303 W HIGH ST SPRINGFIELD KY 40069-1315 2545538<br />
MS08 - ACCOUNTS PAYABLE<br />
112 S CROSS MAIN ST SPRINGFIELD KY 40069 1589967<br />
MS04 - PAYMENT FOR GOODS & SVCS<br />
970 PERRYVILLE RD LOT 9 SPRINGFIELD KY 40069 2708697<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
400 S 8TH ST APT 1107 LOUISVILLE KY 40069-8401 1376985<br />
MS11 - REFUNDS DUE<br />
725 SHAY LN SPRINGFIELD KY 40069-9430 606925<br />
AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
ASURION INSURANCE SERVICES INC<br />
KAREN<br />
WESTERN UNION FINANCIAL SERVIC<br />
1440 BARDSTOWN RD SPRINGFIELD KY 40069-0000 2288081<br />
CK13 - VENDOR CHECKS<br />
HC 63 BOX 47 ST STEPHENS AL KY 36569 366794<br />
CK07 - MONEY ORDERS<br />
2
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
DIANE<br />
JPMORGAN CHASE BANK NA<br />
DIANE<br />
COMMONWEALTH OF KENTUCKY<br />
DONNIE<br />
PO BOX 22 WILLISBURG KY 40078 1142916<br />
TR04 - ESCROW ACCOUNTS<br />
PO BOX 22 WILLISBURG KY 40078 1017423<br />
MS08 - ACCOUNTS PAYABLE<br />
438 COULTER LN WILLISBURG KY 40078-8151 2022668<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DONNIE<br />
438 COULTER LN WILLISBURG KY 40078-8151 2022670<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DONNIE<br />
438 COULTER LN WILLISBURG KY 40078-8151 2439836<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MICHAEL<br />
BAKER MICHAEL L<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
BAKER<br />
BARBER<br />
409 GARDEN CT SPRINGFIELD KY 40069-1170 1574148<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
160 WOODUCK DRIVE WILLISBURG KY 40078-8158 1121621<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MILDRED<br />
JCPENNEY CORPORATION INC<br />
RONNIE<br />
4605 BATTLE RD MACKVILLE KY 40040-0000 2110893<br />
MS11 - REFUNDS DUE<br />
PO BOX 95 WILLISBURG KY 40078-0095 2439847<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SARAH<br />
VICTORIA'S SECRET DIRECT LLC<br />
THELMA<br />
4895 BATTLE RD MACKVILLE KY 40040 1934765<br />
MS11 - REFUNDS DUE<br />
PO BOX 95 WILLISBURG KY 40078-0000 1366784<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
THELMA<br />
PO BOX 95 WILLISBURG KY 40078-0095 2439847<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
THELMA<br />
KENTUCKY UTILITIES COMPANY<br />
MARY<br />
COLLECTIONS ETC INC<br />
PO BOX 95 WILLISBURG KY 40078-0095 2972542<br />
UT03 - REFUNDS OR REBATES<br />
MS11 - REFUNDS DUE<br />
1908 LINCOLN PARK RD SPRINGFIELD KY 40069-9576 1454129<br />
BARDSTOWN<br />
BARDSTOWN KY 40040 2962125<br />
NELSON<br />
COUNTY<br />
CHAMBER<br />
WILSON & MUIR BANK & TRUST CO. CK10 - EXPENSE CHECKS<br />
BARNETT LOU WILL<br />
3065 SEAVILLE RD 390 WILLISBURG KY 40078-0822 2768211<br />
CITIZENS FINANCIAL CORPORATION<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
3
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BARNETT<br />
MARK<br />
MERIAL LLC<br />
BARNETT MIKE N<br />
BARR<br />
BARR JAMES C<br />
BARR MARY A<br />
BARRETT<br />
BARTHOLOMI<br />
5402 MACKVILLE RD SPRINGFIELD KY 40069 2957643<br />
MS16 - MISC OUTSTANDING CHECKS<br />
487 HAGAN LN SPRINGFIELD KY 40069-8709 2421198<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
CHRISTOP S<br />
794 RIVER BEND LN SPRINGFIELD KY 40069 1944752<br />
HER<br />
SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
METLIFE INSURANCE CO OF CT<br />
FERRELLGAS INC.<br />
AVERY<br />
2421 AMIN STREET WILLISBURG KY 40078 557268<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
2437 HARDESTY RD SPRINGFIELD KY 40069 2795839<br />
MS08 - ACCOUNTS PAYABLE<br />
RT 3A BOX 210 SPRINGFIELD KY 40069 105680<br />
MASSACHUSETTS COMMONWEALTH OFCNVT - UNIDENTIFIED<br />
CAROL<br />
BIG LOTS STORES INC<br />
BARTLEY BARRY T<br />
BARTLEY BARRY T<br />
BARTLEY<br />
BARTLEY<br />
BAUGH<br />
5549 LINCOLN PARK RD SPRINGFIELD KY 40069 2943004<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
1389 CANE RUN ROAD SPRINGFIELD KY 40069 1366847<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
1389 CANE RUN ROAD SPRINGFIELD KY 40069 664099<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JENNY<br />
DIRECTV INC.<br />
WAYNE<br />
899 SHORT CREEK RD SPRINGFIELD KY 40069 2736923<br />
MS11 - REFUNDS DUE<br />
725 SHAY LN SPRINGFIELD KY 40069-0000 1366848<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MICHAEL<br />
BAUGUESS PATRICIA F<br />
BELLSOUTH TELECOMMUNICATIONS<br />
METLIFE INC<br />
BAUGUESS PATRICIA F<br />
BEALS<br />
METLIFE INC<br />
TRACEY<br />
LEXINGTON CLINIC<br />
BEAM CHARLES A<br />
KENTUCKY UTILITIES COMPANY<br />
3829 GLENS CREEK RD WILLISBURG KY 40078 1437489<br />
MS11 - REFUNDS DUE<br />
RR 2 BOX 107 SPRINGFIELD KY 40069 410784<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
RR 2 BOX 107 SPRINGFIELD KY 40069 410783<br />
SC01 - DIVIDENDS<br />
PO BOX 89 WILLISBURG KY 40078 1907644<br />
MS11 - REFUNDS DUE<br />
308 E MAIN ST APT 2 SPRINGFIELD KY 40069-1127 678203<br />
UT01 - UTILITY DEPOSIT<br />
4
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BELL JOSEPH B<br />
BENHAM<br />
BENHAM<br />
AMERICAN-AMICABLE LIFE INS CO<br />
FRED<br />
301 TEXAS LOOP SPRINGFIELD KY 40069-0000 2118898<br />
IN07 - OTHER INS PROCEEDS<br />
997 HAYDON BROTHERS RD SPRINGFIELD KY 40069-9531 2778004<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
NANCY<br />
2725 HARDESTY RD SPRINGFIELD KY 40069-9591 2421477<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
BILLY TINGLE GM CENTER<br />
FIFTH THIRD BANCORP<br />
BISHOP EDNA G<br />
BISHOP<br />
BISHOP<br />
BISHOP<br />
BISHOP<br />
BISHOP<br />
FEDERATED CAPITAL APPRECIATION<br />
ELBERT<br />
L S Y MARKETING SERVICES<br />
GERALD<br />
DIRECTV INC.<br />
JOSEPH<br />
BLAND JAMES E<br />
BLANDFORD<br />
Q<br />
Q<br />
INSIGHT COMMUNICATIONS CO INC<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
AMERICAN LIFE<br />
IMELDA<br />
BLANDFORD MARY J<br />
BLANFORD<br />
JCPENNEY CORPORATION INC<br />
P.O. BOX 208 SPRINGFIELD KY 40069-0000 2164175<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
202 MOCKINGBIRD DR SPRINGFIELD KY 40069-1558 2458961<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
BARNETT LN SPRINGFIELD KY 40069 629584<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1165 WHITEHALL RD MACKVILLE KY 40040 2736972<br />
MS11 - REFUNDS DUE<br />
219 E GRUNDY AVE SPRINGFIELD KY 40069 2758688<br />
MS11 - REFUNDS DUE<br />
RT 3B SPRINGFIELD KY 40069- 350175<br />
MS16 - MISC OUTSTANDING CHECKS<br />
RT 35 SPRINGFIELD KY 40069- 350879<br />
MS11 - REFUNDS DUE<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1732040<br />
126 MEADOW LN SPRINGFIELD KY 40069 2822309<br />
MS11 - REFUNDS DUE<br />
6165 LORETTO RD SPRINGFIELD KY 40069-9346 2238850<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ELIZABET<br />
H TIME INSURANCE COMPANY<br />
BLEDSOE CHARLES E<br />
BLEUEL JAMES R<br />
142 LEBANON HILL SPRINGFIELD KY 40069 325172<br />
IN05 - PREMIUM REFUNDS<br />
3284 LONG RUN RD SPRINGFIELD KY 40069-8602 2422529<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
HSBC FINANCE CORPORATION<br />
38 MAYFIELD LANE SPRINGFIELD KY 40069 2671315<br />
IN05 - PREMIUM REFUNDS<br />
5
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BLOOMER<br />
JEAN<br />
CELLCO PARTNERSHIP<br />
BOBLETT LARRY K<br />
BOBLITT<br />
BOBLITT<br />
BOBLITT<br />
BOBLITT<br />
BOBLITT<br />
BOBLITT<br />
BOBLITT<br />
UNITED PARCEL SERVICE INC.<br />
JEREMY<br />
3249 AIKEN RD SPRINGFIELD KY 40069 1261431<br />
MS16 - MISC OUTSTANDING CHECKS<br />
341 BRUSH GROVE RD WILLISBURG KY 40078-8132 1170610<br />
SC01 - DIVIDENDS<br />
PO BOX 2 WILLISBURG KY 40078-0002 2778109<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHNNY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JOHNNY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JOHNNY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JOHNNY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JOHNNY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JOHNNY<br />
BOBLITT TRAVIS A<br />
BODINE<br />
BOOKER<br />
BOONE<br />
PRINCIPAL LIFE INSURANCE CO<br />
SEARSROEBUCK AND CO.<br />
LORAINE<br />
JANSSEN PHARMACEUTICALS INC.<br />
BETTY<br />
H & R BLOCK TAX SERVICES INC<br />
BRIAN<br />
INTEL CORP<br />
BOONE BRIAN P<br />
BOONE<br />
BOONE<br />
MOTOROLA INC.<br />
FRED<br />
HEWLETT-PACKARD COMPANY<br />
FRED<br />
HEWLETT-PACKARD COMPANY<br />
5583 CHAPLIN ROAD WILLISBURG KY 40078-0000 2560410<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
5139 CHAPLIN ROAD WILLISBURG KY 40078-0000 1808660<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
5583 CHAPLIN ROAD WILLISBURG KY 40078-0000 2560408<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
5583 CHAPLIN ROAD WILLISBURG KY 40078-0000 2560411<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
5139 CHAPLIN ROAD WILLISBURG KY 40078-0000 1808661<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
5583 CHAPLIN ROAD WILLISBURG KY 40078-0000 2560412<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
2391 SPAULDING LN MAUD KY 40069 812286<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3893 MT ZION RD WILLISBURG KY 40078-0000 2462969<br />
MS16 - MISC OUTSTANDING CHECKS<br />
270 PEARL HARBOR LN SPRINGFIELD KY 40069-9699 2707490<br />
MS16 - MISC OUTSTANDING CHECKS<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9320 1129663<br />
SC01 - DIVIDENDS<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9360 624084<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2114707<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2114705<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
6
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BOONE<br />
BOONE<br />
BOONE<br />
BOONE<br />
BOONE<br />
BOONE<br />
FRED<br />
FIRESTONE HOLDINGS LLC<br />
FRED<br />
FIRESTONE HOLDINGS LLC<br />
GAYLE<br />
HEWLETT-PACKARD COMPANY<br />
GAYLE<br />
INTEL CORP<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2425213<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2425212<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9360 2114709<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9320 1129663<br />
SC01 - DIVIDENDS<br />
GEOFFRE E<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2114707<br />
Y<br />
HEWLETT-PACKARD COMPANY SC12 - UNDERLY SHARES/OUTSTAND CER<br />
GEOFFRE E<br />
Y<br />
FIRESTONE HOLDINGS LLC<br />
BOONE GEORGE E<br />
BOONE GEORGE E<br />
BOONE<br />
FIRESTONE HOLDINGS LLC<br />
HEWLETT-PACKARD COMPANY<br />
JEFF<br />
BOONE JEFFREY LEE<br />
BOONE<br />
BOONE<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2425212<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2425213<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
266 BEARWALLOW RD SPRINGFIELD KY 40069-9308 2114705<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
RT 1 SPRINGFIELD KY 40069- 209629<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />
JUSTIN<br />
DELL USA LP<br />
MICHAEL<br />
BOONE PATRICIA GAYLE<br />
341 WALKER LANE SPRINGFIELD KY 40069-9428 591146<br />
2300 GREENE WY WILLISBURG KY 40078 1552881<br />
MS11 - REFUNDS DUE<br />
2809 BRUSH GROVE ROAD WILLISBURG KY 40078 664551<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
METLIFE INC<br />
BOONE PATRICIA GAYLE<br />
METLIFE INC<br />
BOONE S R<br />
MOTOROLA INC.<br />
BOONE S REGINA<br />
HEWLETT-PACKARD COMPANY<br />
PO BOX 67 SPRINGFIELD KY 40069-0060 539368<br />
SC01 - DIVIDENDS<br />
PO BOX 67 SPRINGFIELD KY 40069-0060 539369<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9360 624088<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
253 FREDERICKTOWN RD SPRINGFIELD KY 40069-9360 2114709<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
7
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BOONE THOMAS LAMBER<br />
RTE 2 BOX 85 SPRINGFIELD KY 40069-9410 199892<br />
HALLWOOD GROUP INCORPORATED THE SC12 - UNDERLY SHARES/OUTSTAND CER<br />
BOONE THOMAS LAMBER<br />
HALLWOOD GROUP INCORPORATED THE SC02 - INTEREST<br />
BOONE THOMAS LAMBERT<br />
BORDERS<br />
NAVISTAR INTERNATIONAL CORP<br />
BESSIE<br />
LIFE INVESTORS INS CO-ML<br />
BOTTOM GERALD W<br />
BOTTOM JERRY D<br />
BOWEN<br />
BOWERS<br />
BOWLDS<br />
BOWMAN<br />
BRADY<br />
RTE 2 BOX 85 SPRINGFIELD KY 40069-9410 199884<br />
RR 2 SPRINGFIELD KY 40069-9802 355950<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
BLOOMFIELD RD SPRINGFIELD KY 40069-0000 1314911<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
LINCOLN PK RD 312 SPRINGFIELD KY 40069- 205321<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
LEXINGTON CLINIC<br />
ALYSON<br />
MS11 - REFUNDS DUE<br />
6633 TEXAS ROAD SPRINGFIELD KY 40069-0000 1907998<br />
P O BOX 27 WILLISBURG KY 40078 894210<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HILARY<br />
T-MOBILE USA<br />
MARY<br />
48 50 VIA DOZZA ZOLA PREDOSA KY 40069 1557426<br />
MS11 - REFUNDS DUE<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
GLENN<br />
SAFECO INS CO OF AMERICA<br />
LISA<br />
BRADY WILLIAM F<br />
BRANDENBUR<br />
G<br />
BRETT<br />
BRITO<br />
BROOKS<br />
WHIRLPOOL CORPORATION<br />
SPRINGFIELD KY 40069 52837<br />
2480 HORAN LN SPRINGFIELD KY 40069-8914 1540679<br />
IN07 - OTHER INS PROCEEDS<br />
301 HAGAN LN SPRINGFIELD KY 40069 2739110<br />
MS11 - REFUNDS DUE<br />
555 FREDERICKTOWN RD SPRINGFIELD KY 40069 894230<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GINNY<br />
1009 MELVIN CIRCLE SPRINGFIELD KY 40069- 264115<br />
FARMERS NATIONAL BANK OF LEBANONAC02 - SAVINGS ACCOUNTS<br />
BARRY<br />
FNTG HOLDINGS INC<br />
JESUS<br />
E<br />
867 CROAKE STATION ROAD SPRINGFIELD KY 40069 2983828<br />
CK13 - VENDOR CHECKS<br />
HIGHWAY 555 12412 WILLISBURG KY 40078 1840651<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
CAPITAL ONE BANK<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
MACKVILLE KY 40040 997800<br />
8
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BROWELL MATT A<br />
BROWN JAMES H<br />
BROWN<br />
BROWN<br />
BROWN<br />
BROWN<br />
BROWN<br />
KENTUCKY UTILITIES COMPANY<br />
AMERICAN LIFE<br />
JULIA<br />
CATALOG RESOURCES INC.<br />
NONEARL<br />
151 LEBANON HL SPRINGFIELD KY 40069-1215 2972609<br />
UT03 - REFUNDS OR REBATES<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069 3929<br />
1377 PERRYVILLE RD SPRINGFIELD KY 40069 1781411<br />
MS11 - REFUNDS DUE<br />
120 E GRUNDY AVE SPRINGFIELD KY 40069 SPRINGFIELD KY 40069- 321936<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
NONEARL<br />
METLIFE INC<br />
NONEARL<br />
METLIFE INC<br />
NONEARL<br />
BROWN TAYLOR B<br />
BRUSSELL<br />
120 W GRUNDY AVE MEDCO CENTER SPRINGFIELD KY 40069-1410 539914<br />
SC01 - DIVIDENDS<br />
120 W GRUNDY AVE MEDCO CENTER SPRINGFIELD KY 40069-1410 539915<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
MEDCO CENTER 120 E GRUNDY AVE SPRINGFIELD KY 40069 1878714<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
WORLD FINANCIAL NETWORK BANK<br />
ANN<br />
BRUSSELL ANN T<br />
196 LAKEVIEW DR SPRINGFIELD KY 40069-9566 2360577<br />
MS11 - REFUNDS DUE<br />
PO BOX 389 SPRINGFIELD KY 40069-0389 1271002<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
CITIZENS INC<br />
BRUSSELL ANN T<br />
CITIZENS INC<br />
BRUSSELL KEYLOCK KRISTEN<br />
CITIZENS INC<br />
BRUSSELL KEYLOCK KRISTEN<br />
BUCHANAN<br />
BUCKLER<br />
BUCKMAN<br />
CITIZENS INC<br />
ANNA<br />
KENTUCKY ATTORNEY GENERAL<br />
JOSEPH<br />
CHASE BANK USA NA<br />
JASON<br />
P O BOX 389 SPRINGFIELD KY 40069-0389 1198236<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
P O BOX 389 SPRINGFIELD KY 40069-0389 1198235<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
P O BOX 389 SPRINGFIELD KY 40069-0389 1198235<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
P O BOX 389 SPRINGFIELD KY 40069-0389 1198236<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
205 ARMORY-HILL SPRINGFIELD KY 40069 395062<br />
ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />
1800 CANE RUN RD SPRINGFIELD KY 40069 2663803<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1895 CISSELLVILLE RD SPRINGFIELD KY 40069-9305 2440250<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
9
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BUCKMAN JOSHUA TYLER<br />
BUNCH JOSEPH L<br />
BURKHEAD<br />
BURKHEAD<br />
BURKHEAD<br />
BURKHEAD<br />
BURN<br />
BURN<br />
BRANCH BANKING AND TRUST CO<br />
100 W GRUNDY AVE SPRINGFIELD KY 40069-1412 886680<br />
AC02 - SAVINGS ACCOUNTS<br />
RT 1 SPRINGFIELD KY 40069 96229<br />
SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />
CLEO<br />
PO BOX 154 WILLISBURG KY 40078-0154 2024150<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CLEO<br />
3369 BRUSHGROVE RD WILLISBURG KY 40078-0000 1367310<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DERHOND M<br />
A<br />
TEXAS INSTRUMENTS INC<br />
LAVETA<br />
RT 2 BX 211A WILLISBURG KY 40078- 208921<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
531 MCMURTRY ACRES SPRINGFIELD KY 40069 1367311<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRAIN<br />
151 PLEASANT DR SPRINGFIELD KY 40069-9609 1869422<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
DANIELLE<br />
BURNS BRENDA J<br />
BURNS<br />
BURNS<br />
BURTON<br />
BURTON<br />
151 PLEASANT DR SPRINGFIELD KY 40069-9609 1869422<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
1052 MOUNT ZION RD SPRINGFIELD KY 40069-9585 2024171<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRIAN<br />
ARMAG CORPORATION<br />
CLYDE<br />
LEXINGTON CLINIC<br />
JERRY<br />
GENERAL ELECTRIC COMPANY<br />
JERRY<br />
BUTLER RACHEL S<br />
BYRD<br />
GENERAL ELECTRIC COMPANY<br />
CONSECO HEALTH INS. CO.<br />
CINDY<br />
AFFINION GROUP INC<br />
BYRD J R<br />
151 PLEASANT DRIVE SPRINGFIELD KY 40069 1866864<br />
MS01 - PAYROLL/WAGES/SALARY<br />
MS11 - REFUNDS DUE<br />
975 BURNS LANE WILLISBURG KY 40078-0000 1908475<br />
4414 VALLEY HILL RD SPRINGFIELD KY 40069-0000 2611898<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
4414 VALLEY HILL RD SPRINGFIELD KY 40069-0000 2611899<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
10 SPORTSMAN LN WILLISBURG KY 40078 808909<br />
CK05 - DRAFTS<br />
12500 CHAPLIN RD WILLISBURG KY 40078-0000 2362797<br />
MS08 - ACCOUNTS PAYABLE<br />
6428 CHAPLIN RD WILLISBURG KY 40078-8041 2420197<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
10
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
BYRD<br />
BYS INC<br />
MYRON<br />
BYSTREK MARY V<br />
CAIN<br />
CALVERT<br />
CAMBRON<br />
CAMBRON<br />
272 DAWN LN WILLISBURG KY 40078-8164 2024265<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
725 SHAY LN SPRINGFIELD KY 40069 2563985<br />
KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />
310 COVINGTON AVENUE SPRINGFIELD KY 40069-0000 2412158<br />
LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />
LAWRENC J<br />
201 N DOCTOR ST SPRINGFIELD KY 40069 1271085<br />
E<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
NELLIE<br />
AMERICAN LIFE<br />
ASHLEY<br />
CHASE BANK USA NA<br />
CAROLYN<br />
SEARSROEBUCK AND CO.<br />
CAMBRON JOSEPH H<br />
CAMBRON MARY A<br />
PO BOX 150 SPRINGFIELD KY 40069 110584<br />
CNVT - UNIDENTIFIED<br />
4080 CANE RUN RD SPRINGFIELD KY 40069 2668354<br />
MS11 - REFUNDS DUE<br />
ST ROSE LEBANON RD MAUD KY 40069 2963049<br />
MS16 - MISC OUTSTANDING CHECKS<br />
320 ST ROSE-LEBANON SPRINGFIELD KY 40069 665228<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GE CONSUMER FINANCE<br />
CAMBRON MARY A<br />
CAMBRON<br />
CAMPBELL<br />
CAMPOS<br />
CANADY<br />
CARE<br />
ACADEMY INC<br />
R<br />
220 HIGHVIEW LANE SPRINGFIELD KY 40069-4459 616003<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
220 HIGHVIEW LN SPRINGFIELD KY 40069 665229<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
2134 CANE RUN RD SPRINGFIELD KY 40069 1531767<br />
CITIGROUP SC08 - SHARES OF STOCK(RET BY P O)<br />
SAM<br />
HSBC FINANCE CORPORATION<br />
CEASAR<br />
SAFE AUTO INSURANCE COMPANY<br />
ANGEL<br />
CELLCO PARTNERSHIP<br />
PITNEY BOWES INC<br />
CAREY DESSIE H<br />
LEXINGTON CLINIC<br />
508 E HIGH ST SPRINGFIELD KY 40069-1123 2672441<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
105 MACKVILLE HL APT A SPRINGFIELD KY 40069 1945606<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
12068 S BROADWAY SAINT CATHARINE KY 40061 2532694<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 187 WILLISBURG KY 40078-2728 1325240<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
MS11 - REFUNDS DUE<br />
2776 SEAVILLE RD WILLISBURG KY 40078-0000 1908684<br />
11
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CAREY<br />
CARICO-CHE<br />
OWERS<br />
CARNEY<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069-1117 2176253<br />
BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />
NELLIE<br />
J P MORGAN CHASE<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069 600970<br />
SC02 - INTEREST<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069-1117 2685330<br />
BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />
NELLIE<br />
J P MORGAN CHASE<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069 892188<br />
SC02 - INTEREST<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069-1117 2954434<br />
BANK OF NEW YORK MELLON CORPORATE SC07 TRUST - FUNDS FOR STOCKS AND BONDS<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069-1117 2954435<br />
BANK OF NEW YORK MELLON CORPORATE SC07 TRUST - FUNDS FOR STOCKS AND BONDS<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069-1117 2685331<br />
BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />
NELLIE<br />
JPMORGAN CHASE BANK NA<br />
NELLIE<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069 1142120<br />
SC02 - INTEREST<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069 1972877<br />
BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />
NELLIE<br />
J P MORGAN CHASE<br />
RAINBOW PERRY<br />
THOMAS<br />
OFFICE DEPOT<br />
DALE<br />
CARNEY JOHN L<br />
CARNEY<br />
CARNEY<br />
CARPENTER<br />
316 E GRUNDY AVE SPRINGFIELD KY 40069 892212<br />
SC18 - MATURED BOND PRINCIPAL<br />
504 S 4TH ST SPRINGFIELD KY 00000 2874182<br />
MS11 - REFUNDS DUE<br />
824 MT ZION RD SPRINGFIELD KY 40069 665308<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
107 DERRINGER AVE SPRINGFIELD KY 40069 665309<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MARY<br />
5858 HIGHWAY 433 WILLISBURG KY 40078-8148 1145322<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
STUART<br />
824 MOUNT ZION RD SPRINGFIELD KY 40069-9583 2416432<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
LOUISE<br />
COMCAST CORPORATION<br />
1007 MELAVIN CIR SPRINGFIELD KY 40069-1137 2656514<br />
SC01 - DIVIDENDS<br />
12
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CARPENTER W B JR<br />
CARRICO<br />
CARRICO<br />
MERIAL LLC<br />
DELUXE CORPORATION<br />
CARRICO KELLY D<br />
CARRICO<br />
1944 LONG RUN RD SPRINGFIELD KY 40069 2957611<br />
MS16 - MISC OUTSTANDING CHECKS<br />
801 LEBANON RD SPRINGFIELD KY 40069 815850<br />
MS11 - REFUNDS DUE<br />
CATHERIN S<br />
1440 CISSELLVILLE RD SPRINGFIELD KY 40069-0000 2613626<br />
E<br />
GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />
KENTUCKY UTILITIES COMPANY<br />
MARY<br />
CARRICO MARY D<br />
654 BOOKER RD SPRINGFIELD KY 40069-9242 678749<br />
UT01 - UTILITY DEPOSIT<br />
3649 CANE RUN RD SPRINGFIELD KY 40069 1932489<br />
UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
METLIFE INC<br />
CARRICO MARY D<br />
CARRICO<br />
CASTELLO<br />
CASTRO<br />
CATHARINE<br />
CHAMPAGNE<br />
JOE<br />
CHASTAIN<br />
CHASTAIN<br />
CHAVERS<br />
CHEATHEM<br />
METLIFE INC<br />
SANDRA<br />
LEXINGTON CLINIC<br />
AZURDEE<br />
ALLTEL CORPORATION<br />
JUAN<br />
RT 2 BOX 138 AND ONE SPRINGFIELD KY 40069 844971<br />
SC01 - DIVIDENDS<br />
RT 2 BOX 138 AND ONE SPRINGFIELD KY 40069 844972<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
MS11 - REFUNDS DUE<br />
3791 HW 433 MACKVILLE KY 40040-0000 2157348<br />
154 AHLENA WAY SPRINGFIELD KY 40069-9563 1031191<br />
UT03 - REFUNDS OR REBATES<br />
222 MACKVILLE HILL SPRINGFIELD KY 40069 2783325<br />
NELSON COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />
ST.<br />
VIP LLC<br />
OFFICE DEPOT<br />
MERRITT<br />
ALLSTATE INSURANCE COMPANY<br />
STEPHEN<br />
ALLSTATE INSURANCE COMPANY<br />
SHANNA<br />
ABUELOS INTERNATIONAL LP<br />
RICKY<br />
SET LIQUIDATION COMPANY<br />
2735 BARDSTOWN RD ST. CATHARINE KY 40061-0000 2253907<br />
CK13 - VENDOR CHECKS<br />
2916 MAYES CREEK RD SPRINGFIELD KY 00000-0000 2097818<br />
MS16 - MISC OUTSTANDING CHECKS<br />
205 E GRUNDY AVE SPRINGFIELD KY 40069-1114 1601621<br />
IN05 - PREMIUM REFUNDS<br />
205 E GRUNDY AVE SPRINGFIELD KY 40069-1114 1601621<br />
IN05 - PREMIUM REFUNDS<br />
3800 NICHOLASVILLE RD NO 13224 LEXINGTON KY 40069 2961909<br />
MS01 - PAYROLL/WAGES/SALARY<br />
9190 HWY 555 WILLISBURG KY 40078-0000 2404948<br />
MS11 - REFUNDS DUE<br />
13
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CHESER<br />
DARROL<br />
CHESSER BRANDY D<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
CHESSER<br />
AMERICAN HM MORTGAGE SERV INC<br />
BLUE CROSS BLUE SHIELD OF GA<br />
CHARLES<br />
307 RIVERVIEW LANE SPRINGFIELD KY 40069-0000 2192054<br />
TR04 - ESCROW ACCOUNTS<br />
7936 MACKVILLE RD SPRINGFIELD KY 40069 1039589<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
4828 HIGHWAY 433 WILLISBURG KY 40078-8146 2649578<br />
CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />
ESSIE<br />
FERRELLGAS INC.<br />
ETHAN<br />
MCDONALD'S RESTAURANTS INC<br />
JEREMY<br />
11909 HWY 555 WILLISBURG KY 40078 2795862<br />
MS11 - REFUNDS DUE<br />
1731 GREGORY LN SPRINGFIELD KY 40069-8564 2178795<br />
MS01 - PAYROLL/WAGES/SALARY<br />
8706 BRUSH GROVE RD WILLISBURG KY 40078 1559287<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
JIMMY<br />
ALLSTATE INSURANCE COMPANY<br />
KURT<br />
FOOT LOCKER RETAIL INC<br />
LEROY<br />
C/O LISA HAYDEN 731 HAYS LANE WILLISBURG KY 40078-8027 2769317<br />
IN05 - PREMIUM REFUNDS<br />
5985 HIGHWAY 433 WILLISBURG KY 40078-8148 2121062<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
RT 2 BOX 316 WILLISBURG KY 40078- 205493<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
MARSHAL<br />
RT 1 WILLISBURG KY 40078- 353329<br />
L GRANGE INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
MICHAEL<br />
H & R BLOCK TAX SERVICES INC<br />
VIV<br />
CHESSER WANDA I<br />
CHILDERS HAROLD D<br />
CHILDS<br />
CHRISTERSO<br />
N<br />
REIMAN MEDIA GROUP INC.<br />
GENERAL ELECTRIC COMPANY<br />
KENTUCKY UTILITIES COMPANY<br />
1731 GREGORY LN SPRINGFIELD KY 40069-8564 2707565<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3966 BRUSH GROVE RD WILLISBURG KY 40078 843827<br />
MS11 - REFUNDS DUE<br />
4149 BRUSH GROVE RD WILLISBURG KY 40078-0000 2613786<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
130 LEBANON HILL SPRINGFIELD KY 40069-0121 2385866<br />
UT03 - REFUNDS OR REBATES<br />
ROSEMAR<br />
108 MAPLEWOOD AVE SPRINGFIELD KY 40069 894447<br />
Y KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MICHAEL<br />
CELLCO PARTNERSHIP<br />
1973 BARDSTOWN RD SPRINGFIELD KY 40069 2532716<br />
MS16 - MISC OUTSTANDING CHECKS<br />
14
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CHURCHILL MARY E<br />
METLIFE INC<br />
CITY OF SPRINGFIELD<br />
CLAR<br />
CLAR<br />
CLEMENTS<br />
CLEMENTS<br />
CLEMENTS<br />
FARMERS INSURANCE EXCHANGE<br />
JENNIFER<br />
554 E HIGH ST SPRINGFIELD KY 40069 1146983<br />
SC01 - DIVIDENDS<br />
127 W MAIN SPRINGFIELD KY 40069-0000 2176900<br />
CK13 - VENDOR CHECKS<br />
3885 POLIN RD WILLISBURG KY 40078 1526055<br />
CONSUMER PORTFOLIO SERVICES INCMS99 - AGGREGATE MISC PROPERTY<br />
SHAWN<br />
3885 POLIN RD WILLISBURG KY 40078 1526055<br />
CONSUMER PORTFOLIO SERVICES INCMS99 - AGGREGATE MISC PROPERTY<br />
FRANKIE<br />
MICROSOFT CORPORATION<br />
JILL<br />
120 LEBANON HILL SPRINGFIELD KY 40069-1216 2206940<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
2905 SHORT CREEK RD SPRINGFIELD KY 40069-9332 2419235<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
PAMELA<br />
CLEMENTS PAT J<br />
KENTUCKY UTILITIES COMPANY<br />
CITIZENS INC<br />
CLEMENTS PAT J<br />
CITIZENS INC<br />
CLEMENTS PATRICK J JR<br />
METLIFE INC<br />
CLEMENTS PATRICK J JR<br />
METLIFE INC<br />
CLEMENTS RITA M<br />
CITIZENS INC<br />
CLEMENTS RITA M<br />
CLONTZ<br />
CLONTZ<br />
CITIZENS INC<br />
OVA<br />
119 ARMORY HL SPRINGFIELD KY 40069-1203 2545843<br />
MS08 - ACCOUNTS PAYABLE<br />
P O BOX 347 SPRINGFIELD KY 40069-0347 1198329<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
P O BOX 347 SPRINGFIELD KY 40069-0347 1198330<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
PO BOX 347 SPRINGFIELD KY 40069 1580652<br />
SC01 - DIVIDENDS<br />
PO BOX 347 SPRINGFIELD KY 40069 1928652<br />
SC01 - DIVIDENDS<br />
P O BOX 347 SPRINGFIELD KY 40069-0347 1198329<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
P O BOX 347 SPRINGFIELD KY 40069-0347 1198330<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
938 HAYES LN WILLISBURG KY 40078-8027 2131451<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
OVA<br />
CLOUGHERTY F J<br />
938 HAYES LN WILLISBURG KY 40078 2808083<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
349 KELLY SHOP RD SPRINGFIELD KY 40069-9722 2418680<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
15
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
COCANOUGH<br />
ER<br />
COCANOUGH<br />
ER<br />
COCANOUGH<br />
ER<br />
COETZEE<br />
COFFEY<br />
BETTY<br />
ESTATE OF<br />
COFFEY<br />
BERNADE G<br />
TTE<br />
METLIFE INC<br />
BERNADE G<br />
TTE<br />
METLIFE INC<br />
TIM<br />
DIRECTV INC.<br />
CHANTELL<br />
T-MOBILE USA<br />
ANNUITY INVESTORS LIFE INS CO<br />
MITCHELL<br />
COLEMAN ANNA R<br />
COLEMAN ANNA R<br />
COLEMAN ANNA R<br />
COMMONWEALTH OF KENTUCKY<br />
JIMTOWN RD SPRINGFIELD KY 40069 845108<br />
SC01 - DIVIDENDS<br />
JIMTOWN RD SPRINGFIELD KY 40069 845109<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
169 SPAULDING LN SPRINGFIELD KY 40069 2737145<br />
MS11 - REFUNDS DUE<br />
851 WALNUT ST SPRINGFIELD KY 40069 2709186<br />
MS11 - REFUNDS DUE<br />
2920 VALLEY HILL ROAD SPRINGFIELD KY 40069 2609919<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
2920 VALLEY HILL RD SPRINGFIELD KY 40069 1018075<br />
MS08 - ACCOUNTS PAYABLE<br />
AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />
AT&T WIRELESS SERVICES INC.<br />
CINGULAR WIRELESS LLC<br />
COLEMAN ANNA R<br />
ALCATEL-LUCENT TECHNOLOGIES<br />
COLEMAN ANNA R MISS<br />
COLEMAN<br />
COMCAST CORPORATION<br />
HAROLD<br />
APEX DIGITAL LLC<br />
COLEMAN HAROLD T<br />
COLEMAN LULIE J<br />
COLEMAN LULIE J<br />
GENERAL ELECTRIC COMPANY<br />
ALCATEL-LUCENT TECHNOLOGIES<br />
COMCAST CORPORATION<br />
COLEMAN LULIE J<br />
CINGULAR WIRELESS LLC<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 751071<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 1212792<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 1968465<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 492954<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 2656525<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
142 COUNTRY VIEW DRIVE SPRINGFIELD KY 40069 1161346<br />
UT03 - REFUNDS OR REBATES<br />
ATTN: HAROLD T COLEMAN SPRINGFIELD KY 40069-0000 2321766<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 492954<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 2656525<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 1968465<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
16
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
COLEMAN LULIE J<br />
COLEMAN LULIE J<br />
COLEMAN<br />
AT&T WIRELESS SERVICES INC.<br />
AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />
NICHOLAS<br />
COLEMAN VICTOR S<br />
COLEMAN<br />
COLEMAN<br />
COLON<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 1212792<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
216 E HIGH ST SPRINGFIELD KY 40069-1143 751071<br />
134 PLEASANT GROVE LOO SPRINGFIELD KY 40069-0000 1367654<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAFE AUTO INSURANCE COMPANY<br />
WILLIE<br />
AMERICAN LIFE<br />
WILLIE<br />
AMERICAN LIFE<br />
MARK<br />
COLVIN HELEN B<br />
COLVIN<br />
CONVEY<br />
424 JIMTOWN RD SPRINGFIELD KY 40069 1944838<br />
IN05 - PREMIUM REFUNDS<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069- 151328<br />
SPRINGFIELD KY 40069- 150720<br />
2400 SHIELDS LANE WILLISBURG KY 40078-0000 2454709<br />
BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
25 PINEY WAY WILLISBURG KY 40078-8107 2717760<br />
UNITED OF OMAHA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
JOHN<br />
TRITON ENERGY CORP SC08 - SHARES OF STOCK(RET BY P O)<br />
JOHN<br />
COMERICA BANK<br />
CONWAY DONNA C<br />
CONWAY<br />
COOK<br />
SPRING VIEW HOSPITAL LLC<br />
JENNIE<br />
WILLISBURG KY 40078 76255<br />
29 HARRODSBURG RD MACKVILLE KY 40040 1799023<br />
AC01 - CHECKING ACCOUNTS<br />
145 LEBANON HILL SPRINGFIELD KY 40069 1931817<br />
MS11 - REFUNDS DUE<br />
751 COLEY RD. PIKEVILLE KY 15019 1559307<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
RITA<br />
COOPER JANE R<br />
COOPER SAMUEL G<br />
COREY<br />
6374 MACKVILLE RD SPRINGFIELD KY 40069-0000 2025260<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
EXTENDICARE HEALTH SERVICES<br />
211 LEBANON HILL SPRINGFIELD KY 40069 494350<br />
MS01 - PAYROLL/WAGES/SALARY<br />
517 E HIGH ST SPRINGFIELD KY 40069- 210206<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
DEE<br />
WASTE MANAGEMENT HOLDINGS INC<br />
10630 PERRYVILLE RD SPRINGFIELD KY 40069 2528172<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
17
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CORNER<br />
MARKET<br />
SIMPLEXGRINNELL LP<br />
CORNISH JERRY W<br />
GULF LIFE INS CO<br />
CORNISH KELLY D<br />
CORNISH<br />
COSLOW<br />
COSLOW<br />
COTTRELL<br />
GENERAL ELECTRIC COMPANY<br />
LISSA<br />
6286 HIGHWAY 433 PO BOX 11 WILLISBURG KY 40078-8174 2500825<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
114 KENTUCKY AVENUE SPRINGFIELD KY 40069 24134<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
10032 HIGHWAY 555 WILLISBURG KY 40078-0000 2614080<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
193 ISHAM LANE MACKVILLE KY 40040 2025368<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CRAIG<br />
1037 JIMTOWN RD SPRINGFIELD KY 40069-9650 2440657<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SCOTTIE<br />
120 KENTUCKY AVE SPRINGFIELD KY 40069 666048<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOYCE<br />
COUCH CAROLYN J<br />
COUCH CAROLYN J<br />
COULTER<br />
1340 BUCK CREEK RD SPRINGFIELD KY 40069 2870247<br />
PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
DONALD<br />
COULTER DONALD C<br />
COULTER<br />
COULTER<br />
COULTER<br />
COULTER<br />
COULTER<br />
HEALTHSOUTH CORPORATION<br />
348 SAINT ROSE LEBANON RD SPRINGFIELD KY 40069-9260 2323328<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
348 SAINT ROSE LEBANON RD SPRINGFIELD KY 40069-9260 2323327<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
80 DEN BO LANE MACKVILLE KY 40040 1327848<br />
MS08 - ACCOUNTS PAYABLE<br />
80 DEN BO LN WILLISBURG KY 40078 531441<br />
ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />
ERIC<br />
667 CROAKE STA RD SPRINGFIELD KY 40069 2827680<br />
EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />
GWEN<br />
1446 BEECH LN SPRINGFIELD KY 40069-8646 1560973<br />
US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />
JANE<br />
HP ENTERPRISES SERVICES<br />
JERRICA<br />
6234 MACKVILLE RD SPRINGFIELD KY 40069 2878784<br />
MS11 - REFUNDS DUE<br />
137 HILLTOP ST SPRINGFIELD KY 40069 2827681<br />
EXTENDICARE HEALTH SERVICES INC MS01 - PAYROLL/WAGES/SALARY<br />
KELLY<br />
176 SEOBERT CIR SPRINGFIELD KY 40069 1622541<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
18
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
COULTER MARGIE R<br />
LEXINGTON CLINIC<br />
COULTER MIKE D<br />
COULTER<br />
COULTER<br />
COUNRTY<br />
COUNTY<br />
CLERK<br />
UNITED AMERICAN INSURANCE<br />
RONNIE<br />
MS11 - REFUNDS DUE<br />
5810 HWY 555 SPRINGFIELD KY 40069-0000 1909409<br />
380 W TEXAS LANE SPRINGFIELD KY 40069-0000 2402393<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2385 KELLY SHOP RD SPRINGFIELD KY 40069-9721 2778770<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TERESA<br />
SECURUS TECHNOLOGIES INC<br />
PLACE<br />
COX KEN S<br />
COX<br />
SOUTHERN ST'S.COOPERATIVE INC<br />
FIRST AMERICAN TITLE COMPANY<br />
ALLSTATE INSURANCE COMPANY<br />
LEANDRA<br />
PAYPAL INC<br />
COX LINDA M<br />
COX MICHAEL A<br />
COX TAMMY A<br />
CRAIN<br />
CRANMER<br />
ALLSTATE INSURANCE COMPANY<br />
PRINCIPAL LIFE INSURANCE CO<br />
GE MONEY<br />
CHARLES<br />
4095 MACKVILLE RD SPRINGFIELD KY 40069 2516041<br />
MS11 - REFUNDS DUE<br />
3797 LEBANON RD SPRINGFIELD KY 40069 393649<br />
CK13 - VENDOR CHECKS<br />
127 W. MAIN STREET SPRINGFIELD KY 40069-0000 2294727<br />
TR04 - ESCROW ACCOUNTS<br />
1663 ROYALTY RIDGE RD WILLISBURG KY 40078-8209 2933774<br />
IN05 - PREMIUM REFUNDS<br />
759 CROAKE STATION RD. SPRINGFIELD KY 40069 2718893<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
1663 ROYALTY RIDGE RD WILLISBURG KY 40078-8209 2933774<br />
IN05 - PREMIUM REFUNDS<br />
82 SCOTT LN WILLISBURG KY 40078 876741<br />
MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />
PO BOX 83 WILLISBURG KY 40078-0083 1957416<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
470 TEXAS LOOP SPRINGFIELD KY 40069-8628 2417846<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
DONALD<br />
CRAWSHAW MIKE J<br />
CROW<br />
CROWE<br />
KENTUCKY UTILITIES COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
ANDREA<br />
188 FREDERICKTOWN RD APT SPRINGFIELD KY 40069-9301 679083<br />
UT01 - UTILITY DEPOSIT<br />
4290 BLOOMFIELD RD SPRINGFIELD KY 40069-0000 2614170<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1177 ROCKBRIDGE LN WILLISBURG KY 40078-8135 917677<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
JERMAINE<br />
KENTUCKY UTILITIES COMPANY<br />
328 E MAIN ST SPRINGFIELD KY 40069-1182 2971193<br />
MS08 - ACCOUNTS PAYABLE<br />
19
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CRUZ<br />
CUNNINGHAM<br />
CUNNINGHAM<br />
CUNNINGHAM<br />
MIGUEL<br />
VISION INSURANCE GROUP<br />
CLIFTON<br />
J P MORGAN CHASE<br />
CLIFTON<br />
132 W MAIN STREET #1 SPRINGFIELD KY 40069-0000 2411865<br />
CK13 - VENDOR CHECKS<br />
124 E MAIN SPRINGFIELD KY 40069 601145<br />
SC18 - MATURED BOND PRINCIPAL<br />
OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />
CLIFTON<br />
ASHLAND INC<br />
CUNNINGHAM CLIFTON B<br />
COOPER INDUSTRIES INC<br />
CUNNINGHAM CLIFTON B<br />
CUNNINGHAM CLIFTON B<br />
CUNNINGHAM CLIFTON B<br />
CURTSINGER<br />
CURTSINGER<br />
SC01 - DIVIDENDS<br />
QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />
QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />
YUM! BRANDS RESTAURANT SERVICES SC01 GROUP - DIVIDENDS I<br />
AMANDA<br />
ASHLAND INC.<br />
BOBBY<br />
CURTSINGER D F<br />
CURTSINGER<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
SPRINGFIELD KY 40069 14149<br />
SPRINGFIELD KY 40069 573738<br />
SPRINGFIELD KY 40069- 283335<br />
SPRINGFIELD KY 40069 591207<br />
SPRINGFIELD KY 40069 591208<br />
406 WALNUT ST SPRINGFIELD KY 40069-1428 757394<br />
987 ROYALTY RIDGE RD WILLISBURG KY 40078 2499198<br />
MS01 - PAYROLL/WAGES/SALARY<br />
1928 CHAPLIN RD WILLISBURG KY 40078 1880633<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />
DANIEL<br />
COMDATA NETWORK INC<br />
CURTSINGER DENNIS W<br />
CURTSINGER DENNIS W<br />
CURTSINGER<br />
CURTSINGER<br />
E<br />
E<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
METLIFE INC<br />
METLIFE INC<br />
1365 ROYALTY RD WILLISBURG KY 40078-8209 589635<br />
126 ROCK BRIDGE LANE WILLISBURG KY 40078 2829240<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
WILLISBURG WILLISBURG KY 40078-0000 2614249<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
WILLISBURG WILLISBURG KY 40078-0028 2323435<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
3966 BRUSH GROVE WILLISBURG KY 40078-8011 1240707<br />
SC01 - DIVIDENDS<br />
3966 BRUSH GROVE WILLISBURG KY 40078-8011 1240708<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
20
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CURTSINGER<br />
CURTSINGER<br />
RICHARD<br />
DIRECTV INC.<br />
ROGER<br />
CURTSINGER TONIA D<br />
CURTSINGER<br />
CURTSINGER<br />
W<br />
W<br />
LIFE INVESTORS INS CO-ML<br />
UPROMISE INC<br />
METLIFE INC<br />
METLIFE INC<br />
D MICHAEL C<br />
DAVID TANK<br />
DCPSC<br />
DAVIDSON<br />
SEARSROEBUCK AND CO.<br />
CELLCO PARTNERSHIP<br />
DEBRA<br />
DAVIS JOSEPH A<br />
DAVIS<br />
DAVIS<br />
CARMAX AUTO SUPERSTORES INC<br />
KENTUCKY STATE UNIVERSITY<br />
KEVIN<br />
ARAMARK CORPORATION<br />
KEVIN<br />
ARAMARK CORPORATION<br />
DAWSON LULA M<br />
DAWSON NIGEL R<br />
DEAN RODNEY A<br />
OLD AMERICAN INSURANCE CO<br />
OKLAHOMA TEMPORARY SERVICES I<br />
UPROMISE INC<br />
DEDMAN HENRY V<br />
METLIFE INC<br />
DEDMAN HENRY V<br />
METLIFE INC<br />
1657 TATUM RD WILLISBURG KY 40078 653390<br />
MS11 - REFUNDS DUE<br />
2341 CROAKE STATION RD SPRINGFIELD KY 40069 647425<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
589 HOOD LN WILLISBURG KY 40078-8017 2067285<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3966 BRUSH GROVE WILLISBURG KY 40078-8011 1240707<br />
SC01 - DIVIDENDS<br />
3966 BRUSH GROVE WILLISBURG KY 40078-8011 1240708<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
3161 BARDSTOWN RD MAUD KY 40069 1250749<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1953 BARDSTOWN RD SPRINGFIELD KY 40069 1890116<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
110 MAPLEWOOD AV SPRINGFIELD KY 40069 1940137<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
311 MAYES AVENUE SPRINGFIELD KY 40069 1980750<br />
CK13 - VENDOR CHECKS<br />
10426 MAIN ST MACKVILLE KY 40040 1254627<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
10426 MAIN ST KY 40040 1039240<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
1009 MELVIN CIR SPRINGFIELD KY 40069 1324670<br />
IN05 - PREMIUM REFUNDS<br />
200 RIZER AVE SPRINGFIELD KY 40069 1899983<br />
MS01 - PAYROLL/WAGES/SALARY<br />
428 HARMONY WAY SPRINGFIELD KY 40069-8556 2074511<br />
MS16 - MISC OUTSTANDING CHECKS<br />
RR 1 WILLISBURG KY 40078 419682<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
RR 1 WILLISBURG KY 40078 419681<br />
SC01 - DIVIDENDS<br />
21
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
DERINGER<br />
DERINGER<br />
DERRINGER<br />
DERRINGER<br />
DEVINE<br />
MELISSA<br />
COMMONWEALTH OF KENTUCKY<br />
MELISSA<br />
COMMONWEALTH OF KENTUCKY<br />
DARRELL<br />
379 KAYS LN MACKVILLE KY 40040 1018340<br />
MS08 - ACCOUNTS PAYABLE<br />
245 KAYS LN MACKVILLE KY 40040-7038 1018338<br />
MS08 - ACCOUNTS PAYABLE<br />
RT 3A BOX 92A SPRINGFIELD KY 40069 1361203<br />
CITIGROUP SC08 - SHARES OF STOCK(RET BY P O)<br />
DEBRA<br />
RT 3A BOX 92A SPRINGFIELD KY 40069 1361203<br />
CITIGROUP SC08 - SHARES OF STOCK(RET BY P O)<br />
CHARLES<br />
J P MORGAN CHASE & CO<br />
DEVINE JOHN C<br />
METLIFE INC<br />
DEVINE JOHN C<br />
DEVINE MICHELLE D MRS<br />
1122 MAYS CREEK ROAD SPRINGFIELD KY 40069-9730 590500<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
101 BOBOLINK DR APT 4 SPRINGFIELD KY 40069-0000 2282255<br />
SC01 - DIVIDENDS<br />
101 BOBOLINK DR APT 4 SPRINGFIELD KY 40069-0000 2282256<br />
METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />
UPROMISE INC<br />
DEWITT CYNTHIA L<br />
DEWITT CYNTHIA L<br />
DEWITT CYNTHIA L<br />
DIAMOND LYDIA G<br />
DIAMOND LYDIA G<br />
DICKSON<br />
DIENST<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
1640 HIGHWAY 433 MACKVILLE KY 40040-7012 2540952<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
5568 MAYES CREEK RD SPRINGFIELD KY 40069-0000 2614431<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5568 MAYES CREEK RD SPRINGFIELD KY 40069-0000 2614430<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5568 MAYES CREEK RD SPRINGFIELD KY 40069-0000 2614432<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
108 MEADOW LN SPRINGFIELD KY 40069-0000 2282261<br />
METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />
METLIFE INC<br />
PAMEL<br />
GRANGE INSURANCE COMPANIES<br />
RICHARD<br />
DILLARD ERIC D<br />
108 MEADOW LN SPRINGFIELD KY 40069-0000 2282260<br />
SC01 - DIVIDENDS<br />
3948 MACKVILLE TEXAS RD SPRINGFIELD KY 40069 774388<br />
CK05 - DRAFTS<br />
CARE ACADEMY (CROSSROADS P O ED'L BOX 187 284 MAIN ST WILLISBURG KY 40078-0000 2055164<br />
NATIONAL ASSOCIATION OF THERAPEUTIC MS11 SCHO - REFUNDS DUE<br />
OSF INTERNATIONAL INC<br />
249 HUTCHERSON LN #1 ELIZABETHTOWN KY 72701 823465<br />
MS01 - PAYROLL/WAGES/SALARY<br />
22
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
DISHON W F<br />
GREAT FINANCIAL BANK<br />
DISTRICT LINCOLN T<br />
DONNELLY LAWN TREE<br />
DONNELLY<br />
DOTSON<br />
DOWNS<br />
DOWNS<br />
DOWNS<br />
DOWNS<br />
BELLSOUTH TELECOMMUNICATIONS<br />
INDIANA INSURANCE COMPANY<br />
TIM<br />
INDIANA INSURANCE COMPANY<br />
SANDRA<br />
UNITED MERIDIAN CORP<br />
JERRY<br />
GENERAL ELECTRIC COMPANY<br />
JERRY<br />
GENERAL ELECTRIC COMPANY<br />
JERRY<br />
GENERAL ELECTRIC COMPANY<br />
LINDA<br />
PAYPAL INC<br />
DRAGAN DANIEL E<br />
DRAGAN DANIEL E<br />
DRAGAN LISA M<br />
DRAGAN LISA MARIE<br />
RT 1 STANFORD KY 40069 18146<br />
AC02 - SAVINGS ACCOUNTS<br />
CK13 - VENDOR CHECKS<br />
SPRINGFIELD KY 40069- 167823<br />
1670 BLOOMFIELD ROAD SPRINGFIELD KY 40069 781284<br />
IN07 - OTHER INS PROCEEDS<br />
1670 BLOOMFIELD ROAD SPRINGFIELD KY 40069 781284<br />
IN07 - OTHER INS PROCEEDS<br />
RT 2 BOX 97 SPRINGFIELD KY 40069 105941<br />
CNVT - UNIDENTIFIED<br />
100 FREDERICKTOWN RD SPRINGFIELD KY 40069-0000 2614531<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
100 FREDERICKTOWN RD SPRINGFIELD KY 40069-0000 2614532<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
100 FREDERICKTOWN RD SPRINGFIELD KY 40069-0000 2614533<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
3465 TATUMSPRINGS ROAD WI WILLISBURG KY 40078 1191811<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
427 GORDON FORD RD W WILLISBURG KY 40078-8133 2026410<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
427 GORDON FORD RD W WILLISBURG KY 40078-8133 2026411<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
427 GORDON FORD RD W WILLISBURG KY 40078-8133 2026412<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PAYPAL INC<br />
DRURY DANNY D<br />
DRURY<br />
427 GORDON FORD ROAD WEST WILLISBURG KY 40078-0000 2203395<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
5137 TATUM SPRINGS RD WILLISBURG KY 40078 2808712<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
TRAVIS<br />
INTEGRATED PAYMENT SYSTEMS<br />
DU PLESSIS ELSJE F<br />
SAFE AUTO INSURANCE COMPANY<br />
1166 SULPHUR LICK RD WILLISBURG KY 40078 1311551<br />
MS08 - ACCOUNTS PAYABLE<br />
851 N WALNUT ST SPRINGFIELD KY 40069 1194076<br />
IN05 - PREMIUM REFUNDS<br />
23
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
DURBIN<br />
DURBIN<br />
MARION<br />
CITIFINANCIAL CREDIT COMPANY<br />
STEPHEN<br />
DYE ANNA K<br />
E Z STOP<br />
THE INTERGER GROUP LLC<br />
AMERICAN MODERN HOME INS CO<br />
REYNOLDS AMERICAN INC.<br />
E Z STOP<br />
E Z STOP<br />
4380 VALLEYVIEW DR SPRINGFIELD KY 40069 1579424<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
2797 BOOKER RD SPRINGFIELD KY 40069-0000 2200931<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
BOX 454 SPRINGFIELD KY 40069 835091<br />
IN05 - PREMIUM REFUNDS<br />
14570 HIGHWAY 555 WILLISBURG KY 40078 1811821<br />
CK13 - VENDOR CHECKS<br />
BOX 163 HWY 555 WILLISBURG KY 40078- 169458<br />
BROWN & WILLIAMSON TOBACCO CORPAC07 - UNIDENTIFIED DEPOSITS<br />
REYNOLDS AMERICAN INC.<br />
E Z STOP<br />
E Z STOP<br />
KENTUCKY LOTTERY CORP<br />
EFS TRANSPORTATION SER. INC.<br />
EARL DALE<br />
MANN<br />
BACKHOE<br />
ARAMARK CORPORATION<br />
DOZING<br />
EDELEN DAVID M<br />
EDELEN<br />
EDELEN MARY W<br />
EDWARDS<br />
ELERY<br />
14570 HIGHWAY 555 WILLISBURG KY 40078-0000 2351495<br />
CK13 - VENDOR CHECKS<br />
RT 1 BOX 163 WILLISBURG KY 40078- 325257<br />
MS08 - ACCOUNTS PAYABLE<br />
14570 HWY 555 WILLISBURG KY 40078-0000 2917724<br />
CK07 - MONEY ORDERS<br />
1440 BARDESTOWN RD SPRINGFIELD KY 40069-0000 2169360<br />
MS08 - ACCOUNTS PAYABLE<br />
6704 BARDSTOWN RD SPRINGFIELD KY 40069-9482 919052<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
JOSEPHIN<br />
319 E MAIN ST SPRINGFIELD KY 40069-1126 2026621<br />
E KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
FOOT LOCKER RETAIL INC<br />
TRACY<br />
SCHOLASTIC BOOK CLUBS INC<br />
MARGARE<br />
T AMERICAN LIFE<br />
243 WILLIS LN SPRINGFIELD KY 40069-0000 2121082<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
5658 HIGHWAY 433 WILLISBURG KY 40078 1541202<br />
MS11 - REFUNDS DUE<br />
VALLEY HILL SPRINGFIELD KY 40069 611132<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
ELK CREEK<br />
PO BOX 246 SPRINGFIELD KY 40069-0246 2528270<br />
HOME<br />
WASTE MANAGEMENT HOLDINGS INC MS05 - CUSTOMER OVERPAYMENTS<br />
CENTER<br />
ELLERY KEITH L<br />
524 E HIGH ST SPRINGFIELD KY 40069 1945808<br />
SAFE AUTO INSURANCE COMPANY<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
24
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ELLERY<br />
ELLIOTT<br />
MIKEL<br />
KENTUCKY UTILITIES COMPANY<br />
EDWARD<br />
ELLIOTT HAZEL L<br />
ELLIOTT<br />
EMBRY<br />
CSG SYSTEMS INTERNATIONAL INC<br />
MIDLAND NATIONAL LIFE INS CO<br />
MAXINE<br />
CROSSTOWN TRADERS INC.<br />
DEANNA<br />
ENGLAND PATRICIA K<br />
ESCAMILLA<br />
ESPIRIDION<br />
207 N WALNUT ST APT 2 SPRINGFIELD KY 40069-1183 2387637<br />
UT03 - REFUNDS OR REBATES<br />
PO BOX 14 MACKVILLE KY 40040-0000 2883512<br />
UT03 - REFUNDS OR REBATES<br />
RR 3 BOX 4 SPRINGFIELD KY 40069 2885001<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
786 LEBANON RD SPRINGFIELD KY 40069-9222 1781115<br />
MS11 - REFUNDS DUE<br />
188 FREDERICKTOWN RD SPRINGFIELD KY 40069-9301 2238724<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
UPROMISE INC<br />
VLADLMIR<br />
DIRECTV INC.<br />
BRAVO<br />
EVANS RUSSELL C<br />
FALKENSTEIN<br />
FALKENSTEIN<br />
FALKENSTEIN<br />
FAULKENBER<br />
G<br />
FEESE<br />
FENWICK<br />
2366 POLIN RD WILLISBURG KY 40078-8071 2541016<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
231 MACKVILLE HL SPRINGFIELD KY 40069 653579<br />
MS11 - REFUNDS DUE<br />
P.O. BOX 342 SPRINGFIELD KY 40069 619692<br />
HARTFORD FIRE INSURANCE COMPANYIN02 - GROUP POLICY BENEF/CLM PMTS<br />
109 WOODLAND AVE LEXINGTON KY 40502-1721 LEXINGTON KY 21721 569323<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
MARK<br />
380 W TEXAS LN SPRINGFIELD KY 40069-8640 2504958<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
VIRGINIA<br />
380 W TEXAS LN SPRINGFIELD KY 40069-8640 2504958<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
VIRGINIA<br />
380 W TEXAS LN SPRINGFIELD KY 40069-8640 2512828<br />
STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
DAVE<br />
BELLSOUTH TELECOMMUNICATIONS<br />
224 W INDUSTRY DR SPRINGFIELD KY 40069 2605653<br />
MS11 - REFUNDS DUE<br />
MARGARE<br />
344 MCMURTRY LN SPRINGFIELD KY 40069-9283 2421544<br />
T NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
ALLEN<br />
FENWICK JAMES A<br />
4000 BRUSH GROVE RD WILLISBURG KY 40078-8012 2779280<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
520 EAST HIGH STREET SPRINGFIELD KY 40069 667283<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
25
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
FENWICK<br />
FENWICK<br />
JOSEPH<br />
47 FOWLER LN SPRINGFIELD KY 40069-8780 2416757<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
LARRY<br />
AT&T SERVICES INC.<br />
FENWICK PAUL A<br />
FLETCHER<br />
FLYNN<br />
2550 BEARDSTOWN RD SNT CTHRINE KY 40061 2816618<br />
MS11 - REFUNDS DUE<br />
84 HIGHWAY 433 MACKVILLE KY 40040-7010 2441160<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ROBERT<br />
BEST BUY CO INC & SUBS<br />
HARVEY<br />
ADECCO INC.<br />
FOGLE JOHN M<br />
FOGLE ROBERT D<br />
FORDEN<br />
3871 BLOOMFIELD RD SPRINGFIELD KY 40069-9479 2530392<br />
MS11 - REFUNDS DUE<br />
171 HILLCREST LANE SPRINGFIELD KY 40069 1157105<br />
MS01 - PAYROLL/WAGES/SALARY<br />
200 PLAINVIEW CT SPRINGFIELD KY 40069 1278352<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
SAFE AUTO INSURANCE COMPANY<br />
TIFFANY<br />
TENNESSEE STATE OF<br />
FORNUE LUIS CARLOS<br />
FORREST BURTON T<br />
134 MACKVILLE HL SPRINGFIELD KY 40069 1945853<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5003 ANNA TERR LOUISVILLE KY 37604 536404<br />
MS01 - PAYROLL/WAGES/SALARY<br />
NELSON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
HCA INC<br />
FORREST BURTON T<br />
HCA INC<br />
FORREST BURTON T<br />
FOSTER<br />
HCA INC<br />
FLORA<br />
FOUST REBECCA A<br />
FOWLER EMMA J<br />
PUTNAM INVESTOR SERVICES<br />
706 E MAIN ST APT 10 SPRINGFIELD KY 40069 1972657<br />
411 E HIGH ST SPRINGFIELD KY 40069 498979<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
411 E HIGH ST SPRINGFIELD KY 40069 498977<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
411 E HIGH ST SPRINGFIELD KY 40069 498978<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
2883 LAWRENCEBURG RD WILLISBURG KY 40078-8124 2126563<br />
SC01 - DIVIDENDS<br />
86 BARNETT LN SPRINGFIELD KY 40069-8714 2441241<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LEXINGTON CLINIC<br />
FOWLER JOSEPH A<br />
UNITED GUARANTY CORPORATION<br />
5975 MACKVILLE ROAD SPRINGFIELD KY 40069 570697<br />
MS11 - REFUNDS DUE<br />
2276 CANE RUN ROAD SPRINGFIELD KY 40069 1554571<br />
IN05 - PREMIUM REFUNDS<br />
26
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
FOWLER SHANNON G<br />
6419 BATTLE RD MACKVILLE KY 40040-7018 2421685<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
FOWLER SHANNON GILBERT II<br />
6419 BATTLE RD MACKVILLE KY 40040-7018 2132632<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
FOWLER SHANNON GILBERT II<br />
FOWLER<br />
6419 BATTLE RD MACKVILLE KY 40040-7018 2505165<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
SHIRLEY<br />
FOWLER SHIRLEY M<br />
FOWLER SHIRLEY M<br />
FOWLER SHIRLEY M<br />
FOWLER SHIRLEY M<br />
FOXWORTH<br />
ENTERPRISE<br />
INC<br />
FRAYSURE PAUL W<br />
FRAZIER<br />
FRAZIER<br />
FRAZIER<br />
FRAZIER<br />
COLUMBUS LIFE INSURANCE CO<br />
COLUMBUS LIFE INSURANCE CO<br />
COLUMBUS LIFE INSURANCE CO<br />
COLUMBUS LIFE INSURANCE CO<br />
COLUMBUS LIFE INSURANCE CO<br />
RT 1 WILLISBURG KY 40078 1552890<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
RT 1 WILLISBURG KY 40078 1814319<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
RT 1 WILLISBURG KY 40078 1342050<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
RT 1 WILLISBURG KY 40078-0000 2099451<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
RT 1 WILLISBURG KY 40078 1025411<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
P O BOX 2 SPRINGFIELD KY 40069 2521612<br />
UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
PO BOX 365 SPRINGFIELD KY 40069-0365 2421738<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
JANET<br />
COMMONWEALTH OF KENTUCKY<br />
JANET<br />
J P MORGAN CHASE<br />
JANET<br />
3003 HIGHWAY 433 MACKVILLE KY 40040 1018668<br />
MS08 - ACCOUNTS PAYABLE<br />
3003 HIGHWAY 433 MACKVILLE KY 40040-7014 892785<br />
TR04 - ESCROW ACCOUNTS<br />
3003 HIGHWAY 433 MACKVILLE KY 40040-7065 2419383<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
JANET<br />
GABBERT JESSICA M<br />
GABHART<br />
JPMORGAN CHASE BANK NA<br />
3003 HIGHWAY 433 MACKVILLE KY 40040 1143125<br />
TR04 - ESCROW ACCOUNTS<br />
3224 LAWRENCEBURG RD WILLISBURG KY 40078 1278364<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
PATRICIA<br />
586 CARDWELL RD MACKVILLE KY 40040-7031 920274<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
27
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
GABHART<br />
GAHALAN<br />
GALICIA<br />
GALLAGHER<br />
GALVAN<br />
RUDY<br />
586 CARDWELL RD MACKVILLE KY 40040-7031 920274<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ELLISH<br />
CELLCO PARTNERSHIP<br />
STEPHANI<br />
E SEATON CORP<br />
200 RIVERSIDE BLVD 116 SPRINGFIELD KY 40069-0000 2195082<br />
MS16 - MISC OUTSTANDING CHECKS<br />
970 PERRYVILLE RD #2 SPRINGFIELDS KY 40069 2650049<br />
MS01 - PAYROLL/WAGES/SALARY<br />
CATHARIN<br />
2645 BARDSTOWN RD ST CATHARINE KY 40061 2633006<br />
E WALGREENS HEALTH INITIATIVES MS05 - CUSTOMER OVERPAYMENTS<br />
ISRAEL<br />
CELLCO PARTNERSHIP<br />
GARCIA HECTOR J<br />
GARCIA<br />
GARCIA<br />
GEDYE<br />
GERTON<br />
GIBSON<br />
GIFFORD<br />
GILL<br />
GOATLEY<br />
GOFF<br />
GONZALEZ<br />
R R DONNELLEY & SONS CO<br />
LUIS<br />
AT&T SERVICES INC.<br />
6637 FERGUSON DR MACKVILLE KY 40040-0000 2195083<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1207 LOGAN RD SPRINGFIELD KY 40069-0000 2257285<br />
MS01 - PAYROLL/WAGES/SALARY<br />
970 PERRYVILLE RD LOT 6 SPRINGFIELD KY 40069-1611 2693110<br />
MS11 - REFUNDS DUE<br />
MARCELIN<br />
84 GRAVES LN SPRINGFIELD KY 40069-9544 2643341<br />
A WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ROBIN<br />
2462 BEECHLAND RD SPRINGFIELD KY 40069-8512 2132855<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LILY<br />
484 ROSARY HEIGHTS RD SPRINGFIELD KY 40069-1512 1869266<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ANTHONY<br />
BELLSOUTH TELECOMMUNICATIONS<br />
PO BOX 401 SPRINGFIEL KY 40069 1092761<br />
UT01 - UTILITY DEPOSIT<br />
CHRISTOP L<br />
137 E. MAIN ST. SPRINGFIELD KY 40069 1278370<br />
HER<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
KERRY<br />
PO BOX 92 WILLISBURG KY 40078-0092 2027710<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
KENTUCKY UTILITIES COMPANY<br />
PAMELA<br />
2040 BARDSTOWN RD SPRINGFIELD KY 40069-8403 2972899<br />
UT03 - REFUNDS OR REBATES<br />
1300 MIDWAY LN SPRINGFIELD KY 40069-9418 2027816<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CONCEPCI JR<br />
970 PERRYVILLE RD LOT 29 SPRINGFIELD KY 40069-1610 2027843<br />
ON<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
28
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
GONZALEZ JOSE M<br />
GONZALEZ<br />
GONZALEZ<br />
GONZALEZ<br />
GONZALEZ<br />
GOODE<br />
GOODE<br />
CELLCO PARTNERSHIP<br />
JUAN<br />
CELLCO PARTNERSHIP<br />
OSCAR<br />
SAFE AUTO INSURANCE COMPANY<br />
RENE<br />
342 W 118TH PL SAINT CATHARINE KY 40061-0000 2195107<br />
MS16 - MISC OUTSTANDING CHECKS<br />
140 W 113TH ST SAINT CATHARINE KY 40061-0000 2195108<br />
MS16 - MISC OUTSTANDING CHECKS<br />
276 JENKINS LN WILLISBURG KY 40078 2565427<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
410 EAST MAIN ST SPRINGFIELD KY 40069 1181579<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RENE<br />
410 EAST MAIN ST SPRINGFIELD KY 40069 895070<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BYRON<br />
2125 MAIN ST WILLISBURG KY 40078-8104 2418459<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
HENRY<br />
GULF LIFE INS CO<br />
GOODE ROBERT A<br />
GOODE<br />
PRUDENTIAL FINANCIAL INC<br />
SARAH<br />
OFFICE DEPOT<br />
GOODRICH LILLIE M<br />
GOODWIN NANCY Y<br />
GORBRO INC<br />
GORBRO<br />
GORDON<br />
NATIONAL CITY BANK OF KY #710<br />
ALCATEL LUCENT<br />
DELUXE CORPORATION<br />
INC<br />
BELLSOUTH TELECOMMUNICATIONS<br />
JOHN<br />
GORDON JOHN L II<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 394846<br />
229 E GRUNDY AVE SPRINGFIELD KY 40069-1114 401450<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
8254 PERRYVILLE RD SPRINGFIELD KY 40069-9617 2464405<br />
MS11 - REFUNDS DUE<br />
ARMORY H1 APT 114 SPRINGFIELD KY 40069- 337919<br />
AC02 - SAVINGS ACCOUNTS<br />
BOX 117 WILLISBURG KY 40078-0117 2378438<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
14570 HIGHWAY 555 WILLISBURG KY 40078-0000 2287340<br />
MS11 - REFUNDS DUE<br />
DBA E Z STOP RT 1 BOX 163 WILLISBURG KY 40078 795530<br />
UT01 - UTILITY DEPOSIT<br />
14570 HIGHWAY 555 WILLISBRUG KY 40078 2521620<br />
UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
METLIFE INC<br />
GORDON JOHN L II<br />
108 MEADOW LN SPRINGFIELD KY 40069 2526269<br />
SC01 - DIVIDENDS<br />
108 MEADOW LN SPRINGFIELD KY 40069 2526270<br />
METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />
29
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
GOURLAY<br />
JONATHA<br />
N SET LIQUIDATION COMPANY<br />
GOWDY ANNA MARGARET<br />
L G & E<br />
GOWDY ANNA MARGARET<br />
GOWDY<br />
GOWDY<br />
GRAVES<br />
GRAVES<br />
GRAVES<br />
GRAVES<br />
GREEN<br />
GREENLEE<br />
GRIBBINS<br />
L G & E<br />
FANNIE<br />
METLIFE INC<br />
WILLIAM<br />
2255 BEARWALLOW RD SPRINGFIELD KY 40069-0000 2405082<br />
MS11 - REFUNDS DUE<br />
111 MILLER AV SPRINGFIELD KY 40069 469467<br />
SC01 - DIVIDENDS<br />
111 MILLER AV SPRINGFIELD KY 40069 829124<br />
SC01 - DIVIDENDS<br />
HIGH ST SPRINGFIELD KY 40069 425759<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
557 HIGH ST SPRINGFIELD KY 40069 36933<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
ANNIE<br />
517 E HIGH ST SPRINGFIELD KY 40069-1122 210017<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
LEO<br />
737 CANE RUN RD SPRINGFIELD KY 40069 1181611<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
STEVE<br />
MERIAL LLC<br />
THELMA<br />
LIFE INVESTORS INS CO-ML<br />
KRISTY<br />
CINCINNATI LIFE INSURANCE CO<br />
MARIE<br />
KENTUCKY UTILITIES COMPANY<br />
HARVEY<br />
GRIBBINS LISA M<br />
GRIDER<br />
GRIFFEY<br />
GRIFFIN<br />
3192 LORETTO ROAD SPRINGFIELD KY 40069 2957590<br />
MS16 - MISC OUTSTANDING CHECKS<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
MACKVILLE KY 40040-0000 1535540<br />
111 COVINGTON AVE 1 SPRINGFIELD KY 40069-1107 791862<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
UT03 - REFUNDS OR REBATES<br />
SPRINGFIELD KY 40069-9319 868623<br />
1054 GRIGSBY BEND LN WILLISBURG KY 40078 1181647<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
1446 BEECH LN SPRINGFIELD KY 40069-8646 1560973<br />
US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />
JAMES<br />
KENTUCKY CENTRAL LIFE INS CO<br />
ANNE<br />
BUSH HILL FORT SPRINGFIELD KY 40069 510277<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
391 SEAVILLE RD WILLISBURG KY 40078 2533841<br />
FIRST AMERICAN HOME BUYERS PROTECTION IN99 - AGGREGATE INS PROCEEDS<br />
JUDITH<br />
WALGREENS HEALTH INITIATIVES<br />
1908 TATUM RIDGE RD WILLISBURG KY 40078 2633128<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
30
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
GRIFFITH<br />
GRIGSBY<br />
RAYMOND<br />
BRANCH BANKING AND TRUST CO<br />
CELESTA<br />
272 DAWN LN WILLISBURG KY 40078-8164 886894<br />
AC02 - SAVINGS ACCOUNTS<br />
176 ROLLING HILLS LN SPRINGFIELD KY 40069 668134<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GUS MACKER<br />
300 S 15TH SPRINGFIELD KY 40069 1894158<br />
SPRINGFIELD<br />
COCA-COLA ENTERPRISES INC MS08 - ACCOUNTS PAYABLE<br />
KY<br />
H & G<br />
266 BLANDFORD LN SPRINGFIELD KY 40069 2972929<br />
DEVELOPMEN<br />
KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />
T<br />
HAGAN<br />
KATHERIN<br />
SPRINGFIELD KY 40069 611198<br />
E AMERICAN LIFE<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
HAGAN<br />
HAGAN<br />
HALE<br />
HALE<br />
LISA<br />
KENTUCKY UTILITIES COMPANY<br />
RICHARD<br />
KENTUCKY UTILITIES COMPANY<br />
BLAIR<br />
DTN INC<br />
STEPHEN<br />
HALL ALICIA MAE<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
970 PERRYVILLE RD LOT 24 SPRINGFIELD KY 40069-1608 679962<br />
UT01 - UTILITY DEPOSIT<br />
101 BOBOLINK DR APT 1DNL SPRINGFIELD KY 40069-1518 2971449<br />
MS08 - ACCOUNTS PAYABLE<br />
3285 WHITEHALE RD MACKVILLE KY 40040-0000 2056987<br />
UT03 - REFUNDS OR REBATES<br />
101 W HIGH ST SPRINGFIELD KY 40069 2518973<br />
PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />
KENTUCKY UTILITIES COMPANY<br />
970 PERRYVILLE RD LOT 13 SPRINGFIELD KY 40069-1608 679976<br />
UT01 - UTILITY DEPOSIT<br />
CHRISTOP<br />
208 E VIRGINIA AVE SPRINGFIELD KY 40069-0000 2940060<br />
HE BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
JOSEPH<br />
TV GUIDE MAGAZINE LLC.<br />
LAURA<br />
COMMONWEALTH OF KENTUCKY<br />
LAURA<br />
J P MORGAN CHASE & CO<br />
LAURA<br />
COMMONWEALTH OF KENTUCKY<br />
LAURA<br />
JPMORGAN CHASE BANK NA<br />
216 E VIRGINIA AVE SPRINGFIELD KY 40069 1934950<br />
MS11 - REFUNDS DUE<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 776731<br />
MS16 - MISC OUTSTANDING CHECKS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 590526<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 1018934<br />
MS08 - ACCOUNTS PAYABLE<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 1143179<br />
TR04 - ESCROW ACCOUNTS<br />
31
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
HALL<br />
LAURA<br />
J P MORGAN CHASE<br />
LAURA<br />
J P MORGAN CHASE & CO<br />
LAURA<br />
J P MORGAN CHASE & CO<br />
LAURA<br />
JPMORGAN CHASE BANK NA<br />
LAURA<br />
HALL LAURA C<br />
INDIANA INSURANCE COMPANY<br />
ATHLONE INDUSTRIES<br />
HALL LAURA C<br />
HALL LAURA<br />
ESTATE OF<br />
HALL LAURA<br />
ESTATE OF<br />
ANTHEM HEALTH PLANS OF KY INC<br />
HALL MARY LAURA<br />
HALL MARY LAURA<br />
HALL<br />
HALL<br />
HALL<br />
HAMILTON<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 892825<br />
TR04 - ESCROW ACCOUNTS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 512788<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 512675<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 1143178<br />
TR04 - ESCROW ACCOUNTS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 781287<br />
IN07 - OTHER INS PROCEEDS<br />
PERRYVILLE RD SPRINGFIELD KY 40069 75207<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 61172<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 2416506<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069-1030 2418989<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 1264960<br />
TOWN & COUNTRY BANK AND TRUST COAC03 - MATURED CD OR SAVINGS CERTIF<br />
413 PERRYVILLE RD SPRINGFIELD KY 40069 1264961<br />
TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />
THERESA<br />
SPRING VIEW HOSPITAL LLC<br />
WILLIAM<br />
JPMORGAN CHASE BANK NA<br />
WILLIAM<br />
34 SILVERTON HILL RD SPRINGFIELD KY 40069 2621713<br />
MS01 - PAYROLL/WAGES/SALARY<br />
2418 JIMTOWN RD SPRINGFIELD KY 40069 1143180<br />
TR04 - ESCROW ACCOUNTS<br />
2418 JIMTOWN RD SPRINGFIELD KY 40069-9661 2417968<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
ANGELA<br />
HAMILTON EVELYN P<br />
WILSON & MUIR BANK & TRUST CO.<br />
NATIONAL CITY BANK OF KY #710<br />
70 FREDERICKTOWN ROAD SPRINGFIELD KY 40069-0000 2254526<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
WILLSBURG RD SPRINGFIELD KY 40069 467725<br />
SC02 - INTEREST<br />
32
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HAMILTON EVELYN P<br />
HAMILTON JAMES W<br />
HP ENTERPRISES SERVICES<br />
HAMILTON LAVENIA MRS<br />
HAMILTON<br />
611 N WALNUT ST SPRINGFIELD KY 40069-1431 1632204<br />
SC01 - DIVIDENDS<br />
P O BOX 6 SPRINGFIELD KY 40069 895183<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
C/O KENNETH HAMILTON 3372 CISSELLVILLE RD SPRINGFIELD KY 40069-9337 2360320<br />
AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
RON<br />
HAMILTON S T<br />
HAMM<br />
HAMPTON<br />
HAMPTON<br />
HANNIFIN<br />
2678 ST ROSE LEBANON ROAD SPRINGFIELD KY 40069 2627712<br />
UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />
311 CROAKE STATION RD SPRINGFIELD KY 40069-7340 2422073<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
DONNA<br />
5409 D MALVANEY FT KNOX KY 40040 52687<br />
AMERICAN NATIONAL PROPERTY & CASUALTY MS16 - MISC CO OUTSTANDING CHECKS<br />
FRED<br />
83 CROAKE STATION RD SPRINGFIELD KY 40069-7334 2133375<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
RACHEAL<br />
83 CROAKE STATION RD SPRINGFIELD KY 40069-7334 2133375<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
PARKER<br />
ALLTEL CORPORATION<br />
HANSHAW CHARLES PHILIP<br />
TREASURY DEPARTMENT OF MI<br />
HANSHAW MELINDA SUE<br />
HAPNEY<br />
TREASURY DEPARTMENT OF MI<br />
LONNIE<br />
HARDIN DEBORAH K MS<br />
COMMUNITY INSURANCE COMPANY<br />
BOOKSPAN<br />
HARDIN MARY B<br />
UT03 - REFUNDS OR REBATES<br />
111 HWY 555 SPRINGFIELD KY 40069 1384629<br />
126 MEADOW LN SPRINGFIELD KY 40069-1135 349008<br />
AC02 - SAVINGS ACCOUNTS<br />
126 MEADOW LN SPRINGFIELD KY 40069-1135 349009<br />
AC02 - SAVINGS ACCOUNTS<br />
1121 TERRY STREET SPRINGFIELD KY 40069- 169360<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
PO BOX 38 MACKVILLE KY 40040-0000 2201645<br />
MS11 - REFUNDS DUE<br />
PO BOX 285 SPRINGFIELD KY 40069-0285 2028602<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
HARDIN MEM HOSPITAL<br />
HARDIN<br />
5409 D MALVANEY FT KNOX KY 40040 52687<br />
AMERICAN NATIONAL PROPERTY & CASUALTY MS16 - MISC CO OUTSTANDING CHECKS<br />
RICK<br />
303 W HIGH ST SPRINGFIELD KY 40069-1315 2779814<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
33
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HARGIS JESSE MACABE<br />
HARGIS<br />
HARGIS<br />
HARMON<br />
MCDONALDS CORPORATION<br />
ZACHARIA<br />
H MCDONALDS CORPORATION<br />
ZACHARIA DAVID MCKEE<br />
H<br />
MCDONALDS CORPORATION<br />
BOBBY<br />
PAYPAL INC<br />
HARMON DENNIS L<br />
NEBRASKA STATE OF<br />
HARMON DONNA S<br />
HARMON DONNA S<br />
HARMON<br />
HARMON<br />
HARMON<br />
HARMON<br />
HARRIS<br />
HARRIS<br />
HATCHETT<br />
HATTORI<br />
HAWES<br />
RR 1 BOX 622 SPRINGFIELD KY 40069- 171694<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
10828 BLOOMFIELD RD SPRINGFIELD KY 40069- 337032<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
RR 1 BOX 622 SPRINGFIELD KY 40069- 337034<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
104 EAST GRUNDY AVE SPRINGFIELD KY 40069-0000 2203927<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
233 BOOKER RD SPRINGFIELD KY 40069 771248<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
196 RUSSELL LN SPRINGFIELD KY 40069-9630 1272153<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
196 RUSSELL LN SPRINGFIELD KY 40069-9630 1272154<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
JESSICA<br />
ADECCO INC.<br />
MORGAN<br />
4307 CHAPLIN RD WILLISBURG KY 40078-0000 2264140<br />
MS01 - PAYROLL/WAGES/SALARY<br />
PO BOX 177 WILLISBURG KY 40078 1368955<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PATRICIA<br />
GMAC<br />
THOMAS<br />
RT 2 BOX 149C WILLISBURG KY 40078- 241399<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1158 LEBANON HILL SPRINGFIELD KY 40069 803192<br />
QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />
LEROY<br />
CENTRAL BANK & TRUST CO<br />
NATHAN<br />
ALLSTATE PROPERTY & CASUALTY I<br />
MARTY<br />
MERIAL LLC<br />
TAKASHI<br />
AT&T CORP.<br />
LEWIS<br />
RT 1 BOX 182A MACKVILLE KY 40040 2961443<br />
TR03 - FUNDS HELD IN FIDUCIARY<br />
1818 JIMTOWN RD SPRINGFIELD KY 40069-9657 2354053<br />
IN05 - PREMIUM REFUNDS<br />
430 BATTLE ROAD MACKVILLE KY 40040 2957627<br />
MS16 - MISC OUTSTANDING CHECKS<br />
ST CATHERINE COLL SAINT CATHARINE KY 40061- 168417<br />
MS16 - MISC OUTSTANDING CHECKS<br />
569 BRUSH GROVE RD WILLISBURG KY 40078-7103 2779887<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
34
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HAWES<br />
HAWES<br />
MELANIE<br />
421 PERRYVILLE RD SPRINGFIELD KY 40069 1369005<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MELANIE<br />
HAWKINS REBECA L<br />
HAYDON<br />
HAYDON<br />
HAYDON<br />
421 PERRYVILLE RD SPRINGFIELD KY 40069-1030 2028847<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
AMERICAN ONLINE LLC<br />
BROTHER<br />
S<br />
VIP LLC<br />
DEBBIE<br />
HAYDON GEORGE L<br />
CONTRACTING<br />
5942 TURNERS STATION RD WILLISBURG KY 40078 900876<br />
MS11 - REFUNDS DUE<br />
651 CO OP DR SPRINGVIELD KY 40069-0000 2253912<br />
CK13 - VENDOR CHECKS<br />
101 NEAL AVE SPRINGFIELD KY 40069-0000 2437329<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
ELIZABET<br />
591 OLD LEBANON RD SPRINGFIELD KY 40069-9225 2649652<br />
H CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />
CATERPILLAR INC<br />
HAYDON J B<br />
METLIFE INC<br />
HAYDON JOE PAT<br />
ACS DALLAS PAYROLL<br />
HAYDON KATRINA L<br />
HAYDON<br />
HAYDON<br />
HAYDON<br />
HAYDON<br />
HAYDON<br />
L<br />
L<br />
UPROMISE INC<br />
METLIFE INC<br />
305 GRUNDY AVENUE SPRINGFIEL KY 40069-0000 2427029<br />
SC01 - DIVIDENDS<br />
RR 1 SPRINGFIELD KY 40069 428563<br />
SC01 - DIVIDENDS<br />
P O BOX 246 SPRINGFIELD KY 40069-0246 1977986<br />
MS16 - MISC OUTSTANDING CHECKS<br />
171 ROSEWOOD DR SPRINGFIELD KY 40069-9290 2069038<br />
MS16 - MISC OUTSTANDING CHECKS<br />
RR 1 SPRINGFIELD KY 40069 428566<br />
SC01 - DIVIDENDS<br />
RR 1 SPRINGFIELD KY 40069 SPRINGFIELD KY 40069 1234108<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
LLOYD<br />
511 N WALNUT ST SPRINGFIELD KY 40069 668618<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MARGARE O<br />
585 HAYDON BROTHERS RD SPRINGFIELD KY 40069-9531 2441717<br />
T<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MARY<br />
STEIN MART INC<br />
HAYDON MARY L<br />
611 N WALNUT ST SPRINGFIELD KY 40069 2837868<br />
SC01 - DIVIDENDS<br />
334 W MAIN ST SPRINGFIELD KY 40069-1231 2125601<br />
ALCATEL-LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />
35
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HAYDON MARY LARUE<br />
HAYDON<br />
RENTALS<br />
QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />
KENTUCKY UTILITIES COMPANY<br />
HAYDON ROBERT NOE<br />
HAYDON<br />
HAYDON<br />
HAYES<br />
HAYES<br />
HAYS<br />
DOMINION RESOURCES INC<br />
RUCKER<br />
C/O HAYDON OIL CO 334 WEST MAIN ST SPRINGFIELD KY 40069-1231 591292<br />
PO BOX 246 SPRINGFIELD KY 40069 2972958<br />
UT03 - REFUNDS OR REBATES<br />
128 LEBANON HILL SPRINGFIELD KY 40069- 279137<br />
SC01 - DIVIDENDS<br />
585 HAYDON BROTHERS RD SPRINGFIELD KY 40069-9531 2441717<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
VALLAS<br />
113 SCOTT ST SPRINGFIELD KY 40069-1032 922055<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
CARL<br />
AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />
MARGUER<br />
ITE METLIFE INC<br />
AUBREY<br />
HAYS MARTHA G<br />
HE Z STOP<br />
FOOD MART<br />
SPRING FIELD KY 40069 1362108<br />
181 14 HIGBIE AVE SPRINGFIELD KY 40069 428594<br />
SC01 - DIVIDENDS<br />
253 THURMAN LN SPRINGFIELD KY 40069-9557 2418259<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
AT&T CORP.<br />
HEAD WILLIAM R<br />
HEAVENLY<br />
HELM<br />
REYNOLDS AMERICAN INC.<br />
ALTRIA GROUP INC<br />
SALLEE<br />
SEARSROEBUCK AND CO.<br />
BETSY<br />
HELVEY MICHAEL J<br />
HENDREN<br />
HENDREW<br />
BELLSOUTH TELECOMMUNICATIONS<br />
LEXINGTON CLINIC<br />
NORMAN<br />
ROUTE 1 MACKVILLE KY 40040- 150993<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
14570 HWY 555 WILLISBURG KY 40078 1414126<br />
CK13 - VENDOR CHECKS<br />
RT 38 SPRINGFIELD KY 40069- 185091<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
145 ST ROSE SPRINGFIELD KY 40069 1594140<br />
MS11 - REFUNDS DUE<br />
5501 W HWY 524 WESTPORT KY 40078 792955<br />
CK13 - VENDOR CHECKS<br />
MS11 - REFUNDS DUE<br />
6709 BATTLE RD MACKVILLE KY 40040 1911814<br />
RT 3B SPRINGFIELD KY 40069-0000 210497<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
NORMA<br />
RT 3B SPRINGFIELD KY 40069-0000 210501<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
36
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HENDRON RICKY<br />
P O BOX 7 A WILLISBURG KY 40078- 243114<br />
BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />
HENEISEN A LEE<br />
307 MAPLEWOOD AVE SPRINGFIELD KY 40069 1291968<br />
BIG LOTS STORES INC<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
HERBERT FELIPE<br />
970 PERRYVILLE RD LOT 11 SPRINGFIELD KY 40069-1608 987765<br />
WELLPOINTE INC<br />
SC01 - DIVIDENDS<br />
HERITAGE HOUSE FURNITURE P O BOX 6689EW CT LOUISVILLE KY 47165 646027<br />
LOUISVILLE GAS AND ELECTRIC CO UT01 - UTILITY DEPOSIT<br />
HERNANDEZ D<br />
276 JENKINS LN LOT 3 WILLISBURG KY 40078 1542466<br />
CATALOG RESOURCES INC.<br />
MS11 - REFUNDS DUE<br />
HERNANDEZ ELIAS<br />
84 BLOOFIEL RD SPRINGFIELD KY 40069 1859653<br />
INTERCAMBIO EXPRESS INC<br />
TR03 - FUNDS HELD IN FIDUCIARY<br />
HERNANDEZ ELSA LOPEZ<br />
970 PERRYVILLE RD LOT 13 SPRINGFIELD KY 40069-1608 680202<br />
KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />
HERNANDEZ KANDACE A<br />
503 W MAIN ST SPRINGFIELD KY 40069-1234 1280182<br />
KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />
HERNANDEZ PORFIRIO<br />
970 PERRIVILLE SPRINGFIELD KY 40069-0000 2295630<br />
INTERCAMBIO EXPRESS INC<br />
TR03 - FUNDS HELD IN FIDUCIARY<br />
HERNANDEZ VALERIO<br />
406 E MAIN ST SPRINGFIELD KY 40069-1186 880016<br />
WELLPOINTE INC<br />
SC01 - DIVIDENDS<br />
HERRERA WILLY<br />
UNKNOWN SPRINGFIELD KY 40069 2589628<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
HERRING SARAH L<br />
110 MAPLEWOOD AVE SPRINGFIELD KY 40069-1017 2272030<br />
UPROMISE INC<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
HICKERSON TRESSA<br />
SPRINGFIELD KY 40069 109198<br />
CENTRAL BANK & TRUST CO<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
HILDEBRAND MIKE<br />
3532 IRWIN SIMPSON RD MACKVILLE KY 40040 487489<br />
INTUIT INC<br />
UT03 - REFUNDS OR REBATES<br />
HILL DENNIS J<br />
5661 BLOOMFIELD RD SPRINGFIELD KY 40069-0000 2402425<br />
UNITED AMERICAN INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />
HINES<br />
SONIA<br />
PO BOX 1313 WILLISBURG KY 40078-0000 2109029<br />
SEARSROEBUCK AND CO.<br />
MS11 - REFUNDS DUE<br />
37
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HITER<br />
BRENDA<br />
HODGEN ROBERT T<br />
HOFFMAN ANGELA C<br />
HOFFMAN KIRK R<br />
4566 CISSELLVILLE ROAD SPRINGFIELD KY 40069-0000 2940063<br />
BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />
1985 JIMTOWN RD SPRINGFIELD KY 40069 895346<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAFE AUTO INSURANCE COMPANY<br />
NEUBERGER BERMAN<br />
HOFFMAN KIRK R<br />
HOLDERMAN<br />
HOLIDAY<br />
HOLIDAY<br />
HOLLAN<br />
HOLLAN<br />
HOLLON<br />
LIBERTY MEDIA CORP<br />
ANDREA<br />
INSIGHT COMMUNICATIONS CO INC<br />
LAILA<br />
253 THURMAN LN SPRINGFIELD KY 40069 2565656<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 321 SPRINGFIELD KY 40069 1233157<br />
SC20 - CREDIT BALANCES<br />
BOX 321 SPRINGFIELD KY 40069-0321 534283<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
2175 PERRYVILLE RD SPRINGFIELD KY 40069 2760934<br />
MS11 - REFUNDS DUE<br />
641 GRIGSBY LANE WILLISBURG KY 40078 2953600<br />
FARMINGTON ADMINISTRATIVE SERVICES IN05 INC. - PREMIUM REFUNDS<br />
LAILA<br />
EBAY INC.<br />
641 GRIGSBY LANE WILLISBURG KY 40078 1350962<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
JACQUELI<br />
3409 BEECHLAND RD SPRINGFIELD KY 40069-9509 1776157<br />
NE J M SMUCKER COMPANY THE SC08 - SHARES OF STOCK(RET BY P O)<br />
JACQUELI<br />
NE J M SMUCKER COMPANY THE<br />
GALA<br />
PAYPAL INC<br />
HOOD BARBARA ESTATE<br />
HOOD<br />
3409 BEECHLAND RD SPRINGFIELD KY 40069-9509 1776156<br />
SC01 - DIVIDENDS<br />
910 SANDERS LANE WILLISBURG KY 40078 2719825<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
135 MONTGOMERY LN WILLISBURG KY 40078-8050 2026842<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ORA<br />
HOOD VIRGINIA W<br />
HOOD VIRGINIA W<br />
HOOD WALTER G<br />
JPMORGAN CHASE BANK NA<br />
6540 POLIN RD WILLISBURG KY 40078 2660011<br />
TR04 - ESCROW ACCOUNTS<br />
PO BOX 111 WILLISBURG KY 40078-0111 2780082<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PO BOX 111 WILLISBURG KY 40078-0111 2780083<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
METLIFE INC<br />
108 BRUSH GROVE CHURCH LN WILLISBURG KY 40078 597616<br />
SC01 - DIVIDENDS<br />
38
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HOOD WALTER G<br />
METLIFE INC<br />
HOOPER JAMES E<br />
HOOPER JOSEPH F<br />
HOOPER<br />
HOOPER<br />
HOPPES<br />
HOSKINS<br />
W<br />
W<br />
108 BRUSH GROVE CHURCH LN WILLISBURG KY 40078 1581630<br />
SC01 - DIVIDENDS<br />
1228 HAYES LN WILLISBURG KY 40078-8056 2780086<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SITEL OPERATING CORP<br />
METLIFE INC<br />
METLIFE INC<br />
ERIC<br />
490 HICKORY CAMP RD SPRINGFIELD KY 40069-0000 2099001<br />
MS11 - REFUNDS DUE<br />
DEPOT ST SPRINGFIELD KY 40069 430580<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
DEPOT ST SPRINGFIELD KY 40069 430579<br />
SC01 - DIVIDENDS<br />
102 FAIRLANELN SPRINGFIELD KY 40069-0000 2151709<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
JAMES<br />
DIRECTV INC.<br />
HOUSER STANLEY J<br />
AXA SA<br />
HOWARD PAUL JR<br />
HUBERMAN<br />
HUDDLESTON<br />
PO BOX 67 WILLISBURG KY 40078-0067 1432895<br />
MS11 - REFUNDS DUE<br />
220 SUNSET DR WILLISBURG KY 40078-8175 760135<br />
SC01 - DIVIDENDS<br />
203 N LOCUST ST SPRINGFIELD KY 40069-1323 2029580<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
FREDERIC<br />
2735 BARDSTOWN RD SAINT CATHARINE KY 40061 1176804<br />
O HEWLETT-PACKARD COMPANY MS11 - REFUNDS DUE<br />
JEFF<br />
HUDDLESTON JEFF T<br />
HUDDLESTON JEFF T<br />
HUDDLESTON<br />
540 TEXAS LOOP SPRINGFIELD KY 40069-9643 2441917<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
STARLA<br />
HUDSON TERRY A<br />
HUGHES<br />
540 TEXAS LOOP SPRINGFIELD KY 40069-0000 2616032<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
540 TEXAS LOOP SPRINGFIELD KY 40069-9643 2324810<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
540 TEXAS LOOP SPRINGFIELD KY 40069-9643 2441917<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CLASS ACT FEDERAL CREDIT UNION<br />
ADAM<br />
13796 HWY 555 WILLISBURG KY 40078 1553782<br />
AC02 - SAVINGS ACCOUNTS<br />
204 COMMERCIAL AVE SPRINGFIELD KY 40069-1402 2029688<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
39
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
HUGHES<br />
HUMES<br />
JONATHA A<br />
1219 HARDESTY SPRINGFIELD KY 40069 530989<br />
N<br />
ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />
KELLY<br />
HUNT CHESTER D<br />
HUNT EMMA E<br />
HUNT EMMA E<br />
HUNT OLIVIA D<br />
HYATT<br />
IRIZARRY<br />
ISAACS JOHN<br />
T DMD<br />
ISAACS JOHN<br />
T JR DMD<br />
7357 BLOOMFIELD RD SPRINGFIELD KY 40069 1369340<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
PRUDENTIAL INSURANCE COMPANY<br />
PRUDENTIAL INSURANCE COMPANY<br />
PRUDENTIAL FINANCIAL INC<br />
372 SANDERS LANE WILLISBURG KY 40078 577006<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
372 SANDERS LANE WILLISBURG KY 40078 577006<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
372 SANDERS LN WILLISBURG KY 40078-8228 464556<br />
SC01 - DIVIDENDS<br />
1800 CANE RUN ROAD SPRINGFIELD KY 40069 2853815<br />
PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />
NELLIE<br />
SPRINGFIELD STATE BK<br />
SHARON<br />
%D C KELLY PO BOX 448 SPRINGFIELD KY 40069 70734<br />
CNVT - UNIDENTIFIED<br />
7151 POLIN RD WILLISBURG KY 40078-8028 2439393<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
LIBERTY MUTUAL INSURANCE CO.<br />
WELLPOINT INC<br />
ISHAM LARRY & SHARON<br />
JACKSON<br />
COUNTRYWAY INSURANCE CO<br />
MARY<br />
CELLCO PARTNERSHIP<br />
JARVIS FRANCES J<br />
JEROME<br />
PO BOX 447 SPRINGFIELD KY 40069 2916794<br />
MS03 - WORKER'S COMP BENEFITS<br />
PO BOX 447 SPRINGFIELD KY 40069-0447 2517124<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
3412 BATTLE ROAD MACKVILLE KY 40040 2662137<br />
CK13 - VENDOR CHECKS<br />
1317 14TH STREET SPRINGFIELD KY 40064-0000 2195246<br />
MS16 - MISC OUTSTANDING CHECKS<br />
4110 GLENNS CREEK RD WILLISBURG KY 40078 1799007<br />
NATIONAL STATES INSURANCE COMPANY CK15 - OUTSTANDING OFFICIAL CHKS<br />
MARK<br />
JEWELL ANTHONY D<br />
TREASURY DEPARTMENT OF MI<br />
JEWELL TIMOTHY BLAKE<br />
2015 HARDESTY RD SPRINGFIELD KY 40069- 348878<br />
AC02 - SAVINGS ACCOUNTS<br />
11947 YOUNGS LN WILLISBURG KY 40078 2984692<br />
KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />
11685 HIGHWAY 555 WILLISBURG KY 40078-8004 2134188<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
40
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
JIM SMITH TRUCKING<br />
SPRINGFIELD STATE BK<br />
10382 MAIN ST MACKVILLE KY 40040 608815<br />
CK02 - CERTIFIED CHECKS<br />
JIMMY<br />
PO BOX 266 SPRINGFIELD KY 40069-0266 2298539<br />
HAMILTON<br />
GAS AND OIL<br />
EXXON MOBIL CORPORATION SC01 - DIVIDENDS<br />
CO<br />
JIMMY<br />
PO BOX 266 SPRINGFIELD KY 40069-0266 2298540<br />
HAMILTON<br />
GAS AND OIL<br />
CO<br />
EXXON MOBIL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />
JOHNSON AMANDA R<br />
307 HILLCREST LN SPRINGFIELD KY 40069-9336 1879395<br />
JOHNSON<br />
JOHNSON<br />
JOHNSON<br />
JOHNSON<br />
WORLD FINANCIAL NETWORK BANK<br />
JENNIFER<br />
MS11 - REFUNDS DUE<br />
204 PERRYVILLE ROAD SPRINGFIELD KY 40069 2030132<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MARGARE<br />
120 ARMORY HL SPRINGFIELD KY 40069-0000 2110972<br />
T JCPENNEY CORPORATION INC MS11 - REFUNDS DUE<br />
RACHEL<br />
DIRECT MERCHANTS CREDIT<br />
SHAWN<br />
JOHNSON THOMAS G<br />
JONES<br />
H & R BLOCK TAX SERVICES INC<br />
402 ROSARY HEIGHTS ROAD SPRINGFIELD KY 40069-1512 1109756<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1731 GREGORY LN SPRINGFIELD KY 40069-8564 2707885<br />
MS16 - MISC OUTSTANDING CHECKS<br />
10673 BLOOMFIELD RD SPRINGFIELD KY 40069-9416 1411503<br />
STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
KEVIN<br />
JONES LARRY T<br />
COMMONWEALTH OF KENTUCKY<br />
DELHAIZE GROUP<br />
JONES LINDA K<br />
JONES<br />
JONES<br />
JONES<br />
DELHAIZE GROUP<br />
MARGARE<br />
T AMERICAN LIFE<br />
MARGARE<br />
T AMERICAN LIFE<br />
PHILAMEN<br />
8394 PERRYVILLE RD SPRINGFIELD KY 40069-9617 776801<br />
MS16 - MISC OUTSTANDING CHECKS<br />
125 EDELEN LANE SPRINGFIELD KY SPRINGFIELD KY 40069-9200 2839753<br />
SC01 - DIVIDENDS<br />
125 EDELEN LANE SPRINGFIELD KY SPRINGFIELD KY 40069-9200 2839753<br />
SC01 - DIVIDENDS<br />
BLOOMFIELD RD SPRINGFIELD KY 40069- 221248<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
BLOOMFIELD RD SPRINGFIELD KY 40069- 221223<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
MAUD KY SPRINGFIELD KY 40069- 150161<br />
OS AMERICAN LIFE IN01 - INDIV POLICY BENEF/CLM PMTS<br />
41
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
JONES ROBERT E<br />
THE READER'S DIGEST<br />
JONES ROBERT E<br />
JONES THOMAS J<br />
HP ENTERPRISES SERVICES<br />
7 RIVERVIEW LANE SPRINGFIELD KY 40069 1111091<br />
MS11 - REFUNDS DUE<br />
7 RIVERVIEW LN SPRINGFIELD KY 40069-0000 2105379<br />
MS11 - REFUNDS DUE<br />
213 W MAIN ST SPRINGFIELD KY 40069- 229272<br />
MASSACHUSETTS MUTUAL LIFE INSURANCE IN01 - COMP INDIV POLICY BENEF/CLM PMTS<br />
JONES WILLIAM MERIDIT<br />
KAHN<br />
WASHINGTON CO MASTER COMMISSIONER CNVT - UNIDENTIFIED<br />
BERNICE<br />
KAYS DONALD R<br />
KAYS<br />
KEELING<br />
KEELING<br />
AARP HEALTH INSURANCE TRUST<br />
KY 78866<br />
128 DOMUS CT SPRINGFIELD KY 40069 22757<br />
MS16 - MISC OUTSTANDING CHECKS<br />
555 FREDERICKTOWN RD SPRINGFIELD KY 40069-9322 2030429<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
GULF LIFE INS CO<br />
KEELING MICHELE M<br />
KEENE ADRIAN J<br />
KELLY<br />
KELLY<br />
KELLY<br />
KELTY<br />
CNVT - UNIDENTIFIED<br />
SPRINGFIELD KY 40069 92464<br />
ELIZABET R<br />
121 VIRGIN LN SPRINGFIELD KY 40069-0000 2616460<br />
H<br />
GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />
ELIZABET R<br />
121 VIRGIN LN SPRINGFIELD KY 40069-0000 2616461<br />
H<br />
GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />
KENTUCKY UTILITIES COMPANY<br />
320 W MAIN ST APT 201 SPRINGFIELD KY 40069-1242 2546547<br />
MS08 - ACCOUNTS PAYABLE<br />
110 COVINGTON AVE SPRINGFIELD KY 40069 1278437<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
DAN<br />
IOMEGA CORPORATION<br />
DIANNE<br />
SHC PROMOTIONS LLC<br />
324 W MAIN ST SPRINGFIELD KY 40069 345736<br />
MS10 - DISCOUNTS DUE<br />
1 SAKURA DRIVE SPRINGFIELD KY 40069 2723900<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
MARGARE<br />
117 LEBANON HL SPRINGFIELD KY 40069-1215 505837<br />
T DIAL CORPORATION MISC CASH (DIA1) SC01 - DIVIDENDS<br />
BARBARA<br />
KELTY MARY V<br />
221 VIRGINIA SPRINGFIELD KY 40069 1600048<br />
UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />
METLIFE INC<br />
ROUTE 2 SPRINGFIELD KY 40069 433797<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
42
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
KEY<br />
KEY<br />
KIDD<br />
KIDWELL<br />
KIDWELL<br />
KIMBERLIN<br />
KIMBERLIN<br />
CHRISTY<br />
ATMOS ENERGY<br />
WILLIAM<br />
J P MORGAN CHASE & CO<br />
MICHAEL<br />
166 HILLTOP ST SPRINGFIELD KY 40069-1054 1602239<br />
UT01 - UTILITY DEPOSIT<br />
214 MACKVILLE HL SPRINGFIELD KY 40069-1040 590615<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
1335 NEWTON RD SPRINGFIELD KY 40069-8312 2030569<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ALLEN<br />
1742 CANE RUN RD SPRINGFIELD KY 40069-9379 909251<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
JEFF<br />
6230 BARDSTOWN RD SPRINGFIELD KY 40069-9439 2649692<br />
CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />
RUTH<br />
CREDIT SUISSE ASSET MGMT INCOME FUND SC01 - INC DIVIDENDS<br />
RUTH<br />
AT&T INC<br />
KIMES MICHAEL R<br />
KIMES<br />
KING<br />
KING<br />
SAFE AUTO INSURANCE COMPANY<br />
TRISHA<br />
DIALYSIS CLINIC INC<br />
RONALD<br />
OFFICE DEPOT<br />
RUSSELL<br />
FERRELLGAS INC.<br />
KINNEY JOE A<br />
KIRCH<br />
KIYOMOTO<br />
KLINGENBER<br />
G<br />
C/O SUE BILLINGS 545 BOOKER RD SPRINGFIELD KY 40069-0000 1583864<br />
PO BOX 408 SPRINGFIELD KY 40069-0408 2298267<br />
MS16 - MISC OUTSTANDING CHECKS<br />
225 MELANCHOLY LN WILLISBURG KY 40078 1194261<br />
IN05 - PREMIUM REFUNDS<br />
225 MELANCHOLY LANE WILLISBURG KY 40078-0000 2257315<br />
MS01 - PAYROLL/WAGES/SALARY<br />
8380 WAKING 102 SPRINGFIELD KY 00000-0000 2465632<br />
MS11 - REFUNDS DUE<br />
96 HUMES LANE MACKVILLE KY 40040 2795885<br />
MS11 - REFUNDS DUE<br />
52 FAIRLANE LANE SPRINGFIELD KY 40069 670049<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JACKIE<br />
DIRECTV INC.<br />
JUNE<br />
WALGREEN CO. & SUBSIDIARIES<br />
BETTY<br />
B<br />
SEARSROEBUCK AND CO.<br />
KNOTT LAURAN ROSE<br />
PNC BANK NATIONAL ASSOCIATION<br />
12300 HIGHWAY 555 WILLISBURG KY 40078-8004 1432944<br />
MS11 - REFUNDS DUE<br />
C/O TAC ONE SAKURA DRIVE SPRINGFIELD KY 40069 2880069<br />
MS16 - MISC OUTSTANDING CHECKS<br />
11330 VALLEY VIEW RD SAINT CATHARINE KY 40061 2724681<br />
MS11 - REFUNDS DUE<br />
1024 MCLAIN RD SPRINGFIELD KY 40069-9210 2084135<br />
AC02 - SAVINGS ACCOUNTS<br />
43
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
KRUG<br />
KY<br />
KURT<br />
BELLSOUTH TELECOMMUNICATIONS<br />
SPRINGFE<br />
ILD GULF LIFE INS CO<br />
LA DOW GARY<br />
LABOYTEAUX<br />
LABOYTEAUX<br />
W<br />
W<br />
METLIFE INC<br />
206 COVINGTON AV SPRINGFIEL KY 40069 2604711<br />
MS11 - REFUNDS DUE<br />
IN07 - OTHER INS PROCEEDS<br />
SPRINGFIELD KY 40069 1216360<br />
2018 SHEILDS LN WILLISBURG KY 40078-8018 1929822<br />
SC01 - DIVIDENDS<br />
PO BOX 112 SPRINGFIELD KY 40069-0112 2805701<br />
METROPOLITAN LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
METLIFE INC<br />
LACIO ALVARO V<br />
LADOW<br />
INTERMEX WIRE TRANSFER LLC<br />
DIANA<br />
BEST BUY CO INC & SUBS<br />
LAFRITZ JUDY E<br />
LAKE<br />
LAKE<br />
CITICORP CREDIT SERVICES DE<br />
BUFORD<br />
PO BOX 112 SPRINGFIELD KY 40069-0110 434995<br />
SC01 - DIVIDENDS<br />
MAIN ST 107 SPRINGFIELD KY 40069-0000 2142810<br />
CK07 - MONEY ORDERS<br />
2018 SHIELDS LN WILLISBURG KY 40078-8018 865003<br />
MS11 - REFUNDS DUE<br />
188 FREDRICKTOWN RD APT 7 SPRINGFIELD KY 40069-9301 601975<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
750 GRAPE VINE RD WILLISBURG KY 40078-8234 2418052<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
DARRYL<br />
AVIS BUDGET GROUP INC<br />
LAMAR MYRTLE C<br />
METLIFE INC<br />
LAMAR MYRTLE C<br />
METLIFE INC<br />
LANHAM NETTIE P<br />
ALCATEL-LUCENT<br />
LANHAM NETTIE PERKINS<br />
LANHAM<br />
LAPERLE<br />
AVAYA INC.<br />
ROBERT<br />
511 HILLSBORO LANE SPRINGFIELD KY SPRINGFIELD KY 40069 1345473<br />
MS08 - ACCOUNTS PAYABLE<br />
RR 1 BOX 195 MACKVILLE KY 40040-9800 435106<br />
SC01 - DIVIDENDS<br />
RR 1 BOX 195 MACKVILLE KY 40040-9800 435107<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
620 LINCOLN PARK RD SPRINGFIELD KY 40069-1500 2125676<br />
SC01 - DIVIDENDS<br />
620 LINCOLN PARK RD SPRINGFIELD KY 40069-1500 2723115<br />
SC01 - DIVIDENDS<br />
521 LANHAM RD SPRINGFIELD KY 40069 1620956<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
JAMI<br />
ING LIFE INS & ANNUITY CO<br />
9264 HIGHWAY 555 WILLISBURG KY 40078 607330<br />
CK11 - PENSION CHECKS<br />
44
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LARRYS TIRE<br />
AUTO INC<br />
LASSITER JOSHUA B<br />
LAWSON JAMI L<br />
LAWSON<br />
SOUTHERN ST'S.COOPERATIVE INC<br />
SAFE AUTO INSURANCE COMPANY<br />
BODDIE NOELL ENTERPRISES INC<br />
MCKINLEY<br />
WELLPOINT INC<br />
LEACHMAN WILLIAM T<br />
120 BALLARD ST SPRINGFIELD KY 40069 1797387<br />
CK13 - VENDOR CHECKS<br />
1189 MORAJA LN SPRINGFIELD KY 40069 1592511<br />
IN05 - PREMIUM REFUNDS<br />
113 WASHINGTON AVENUE SPRINGFIELD KY 40069 1533070<br />
MS01 - PAYROLL/WAGES/SALARY<br />
9012 BLOOMFIELD RD SPRINGFIELD KY 40069-9413 2982830<br />
IN05 - PREMIUM REFUNDS<br />
METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />
LEACHMAN WILLIAM T ESTATE<br />
LEE<br />
LEFCOURT<br />
LEMUS<br />
LEONARD<br />
SPRINGFIELD KY 00000 2919894<br />
LEBANON HL SPRINGFIELD KY 40069 2919894<br />
METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />
KWAN<br />
CELLCO PARTNERSHIP<br />
PETER<br />
13023 S MAIN ST SAINT CATHARINE KY 40061 1261729<br />
MS16 - MISC OUTSTANDING CHECKS<br />
999 N DOHENY DR MAUD KY 40069-0000 2300221<br />
MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />
ENRIQUE<br />
970 PERRYVILLE RD LOT 29 SPRINGFIELD KY 40069 895720<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JUSTIN<br />
LESTER PATSY R<br />
UNKNOWN SPRINGFIELD KY 40069-0000 2241223<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
AMERICAN EXPRESS<br />
LETECIA JORGE M<br />
DIRECTV INC.<br />
LETULLE LORI M<br />
SEARSROEBUCK AND CO.<br />
LEWIS ANCIL EARL<br />
LEWIS<br />
887 TUMEY LN MACKVILLE KY 40040 755866<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
119 BOOKER RD SPRINGFIELD KY 40069-1209 1432969<br />
MS11 - REFUNDS DUE<br />
123 ALLNUTT DR SAINT CATHARINE KY 40061 1594329<br />
MS11 - REFUNDS DUE<br />
RT 1 MACKVILLE KY 40040- 211125<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
ANGEL<br />
J P MORGAN CHASE<br />
LEWIS BELINDA C<br />
ATMOS ENERGY<br />
PO BOX 73 MAVKVILLE KY 40040-73 892931<br />
TR04 - ESCROW ACCOUNTS<br />
206 PERRYVILLE RD SPRINGFIELD KY 40069-1027 2686582<br />
UT03 - REFUNDS OR REBATES<br />
45
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LEWIS<br />
CANDACE<br />
SEATON CORP<br />
LEWIS DONNA J<br />
LEWIS<br />
LEWIS<br />
GENERAL ELECTRIC COMPANY<br />
GARY<br />
444 MCCAN RIDGE LN WILLISBURG KY 00000-0000 2306284<br />
MS01 - PAYROLL/WAGES/SALARY<br />
399 GOATLEY LN SPRINGFIELD KY 40069 614032<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1498 HWY 433 MACKVILLE KY 40040-0000 1369882<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GARY<br />
LEWIS GLENN R<br />
LEWIS KIM A<br />
LEWIS<br />
LEWIS<br />
LEWIS<br />
LEWIS<br />
LEWIS<br />
LEWIS<br />
101 DOMUS COURT SPRINGFIELD KY 40069 2589724<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
JEFFERSON CIRCUIT COURT CLERK<br />
CBOCS INC<br />
LAUDIA<br />
J P MORGAN CHASE & CO<br />
LAUDIA<br />
COMMONWEALTH OF KENTUCKY<br />
LENA<br />
SAFECO INS CO OF AMERICA<br />
LINDA<br />
WALGREEN CO. & SUBSIDIARIES<br />
LISA<br />
KENTUCKY UTILITIES COMPANY<br />
PEGGY<br />
LILLIE A MA<br />
RR 1 BOX 74 WILLISBURG KY 40078 41776<br />
CT06 - BAIL BONDS<br />
113 MILLER AVE SPRINGFIELD KY 40069-1022 2401429<br />
MS01 - PAYROLL/WAGES/SALARY<br />
2075 CHAPLIN RD WILLISBURG KY 40078-8129 590630<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
2075 CHAPLIN RD WILLISBURG KY 40078-8129 776847<br />
MS16 - MISC OUTSTANDING CHECKS<br />
2109 LAWRENCEBURG ROAD WILLISBURG KY 40078 463504<br />
IN07 - OTHER INS PROCEEDS<br />
646 POLIN RD WILLISBURG KY 40078 2881034<br />
MS16 - MISC OUTSTANDING CHECKS<br />
188 FREDERICKTOWN RD APT 4 SPRINGFIELD KY 40069-9301 2391690<br />
UT03 - REFUNDS OR REBATES<br />
PO BOX 32 MACKVILLE KY 40040-0032 2031174<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
METLIFE INC<br />
LILLIE A MA<br />
METLIFE INC<br />
LINSLEY MATTHEW C<br />
LINTON<br />
REASSURE AMERICA LIFE INS CO<br />
ALONTA<br />
4596 HIGHWAY 433 MACKVILLE KY 40040-7010 547741<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
4596 HIGHWAY 433 MACKVILLE KY 40040-7010 547740<br />
SC01 - DIVIDENDS<br />
495 CROAKE STATION ROAD SPRINGFIELD KY 40069 2558732<br />
IN07 - OTHER INS PROCEEDS<br />
524 E HIGH STREET SPRINGFIELD KY 40069-0000 2412273<br />
LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />
46
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LINTON<br />
LINTON<br />
LINZSEY<br />
BARBARA<br />
WESTERN UNION FINANCIAL SERVIC<br />
JAMES<br />
CITIFINANCIAL AUTO CORP<br />
CHANEL<br />
TENNESSEE STATE OF<br />
LIVERS BODY SHOP<br />
LIVERS<br />
LIVINGSTON<br />
NATIONWIDE MUTUAL INSURANCE<br />
DAN<br />
COMMONWEALTH OF KENTUCKY<br />
BARBARA<br />
LLOYD DIANE L<br />
LONG KENNETH R<br />
LONGO<br />
PO BOX 15 SPRINGFIELD KY 40069-0015 878785<br />
CK07 - MONEY ORDERS<br />
202 PLAINVIEW CT SPRINGFIELD KY 40069-1272 2783826<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
4969 I ROSE TERRACE FORT KNOX KY 37604 536405<br />
MS01 - PAYROLL/WAGES/SALARY<br />
UNABLE TO LOCATE SPRINGFIELD KY 40069- 807601<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
853 THURMAN LN SPRINGFIELD KY 40069-8504 1019714<br />
MS08 - ACCOUNTS PAYABLE<br />
100 W MAIN ST SPRINGFIELD KY 40069-1227 2031293<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
KROGER CO. & AFFILIATES THE<br />
KENTUCKY LOTTERY CORP<br />
KIMBERLY<br />
LOONEY F M<br />
LOONEY FIELDA M<br />
LOUALLEN ROBERT E<br />
LOVELAND<br />
LOWERY<br />
LUTZ<br />
LYNN<br />
PRIMECARE PHYSICIAN NETWORK<br />
233 E GRUNDY AVE SPRINGFIELD KY 40069 1605230<br />
MS01 - PAYROLL/WAGES/SALARY<br />
207 DOCTOR STREET SPRINGFIELD KY 40069 577635<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
221 LEBANON HILL SPRINGFIELD KY 40069 1452545<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
PO BOX 83 MACKVILLE KY 40040 2747894<br />
RUMPKE CONSOLIDATED COMPANIES INC. CK12 - CREDIT CHECKS OR MEMOS<br />
SET LIQUIDATION COMPANY<br />
SPRINGFIELD STATE BK<br />
VIRGINA<br />
PO BOX 83 MACKVILLE KY 40040-0000 2404832<br />
MS11 - REFUNDS DUE<br />
8789 HWY 555 WILLISBURG KY 40078 608814<br />
CK02 - CERTIFIED CHECKS<br />
1518 LINCOLN PARK RD SPRINGFIELD KY 40069-1596 2231685<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
NORMAN<br />
AUBURN ST SPRINGFIELD KY 40069 120182<br />
METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />
MIKE<br />
FEDERAL-MOGUL CORPORATION<br />
MELISA<br />
METLIFE INC<br />
1387 ROYALTY RIDGE WILLISBURG KY 40078 2796577<br />
UT03 - REFUNDS OR REBATES<br />
300 LINCOLN PARK RD APT 3 SPRINGFIELD KY 40069-1350 437153<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
47
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
LYNN<br />
LYVERS<br />
MELISA<br />
METLIFE INC<br />
GAIL<br />
LYVERS RICHARD J<br />
300 LINCOLN PARK RD APT 3 SPRINGFIELD KY 40069-1350 437152<br />
SC01 - DIVIDENDS<br />
NELSON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
188 FREDRICKSTOWN ROAD SPRINGFIELD KY 40069 1972678<br />
114 ALMA AVE SPRINGFIELD KY 40069-1202 2031496<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
M & J<br />
CONSTRUCTIO<br />
CERIDIAN CORPORATION<br />
N CO<br />
MACKIN<br />
DEWAYNE<br />
MACKIN PATRICK W<br />
MAGUIRE M J<br />
MAHMOOD<br />
MAHURIN<br />
MALDONADO<br />
101 FAIR GROUND LANE SPRINGFIELD KY 40069 1858503<br />
MS08 - ACCOUNTS PAYABLE<br />
WORTHINGTON INDUSTRIES INCORPORATED SC01 - DIVIDENDS<br />
SOUTHERN ST'S.COOPERATIVE INC<br />
1795 CISSELLVILLE RD SPRINGFIELD KY 40069-9372 2755936<br />
497 CANE RUN RD SPRINGFIELD KY 40069-0000 2118396<br />
CK13 - VENDOR CHECKS<br />
104 E VIRGINIA AVE SPRINGIELD KY 40069 810965<br />
TALBOTS CLASSIC FINANCE COMPANY MS11 - REFUNDS DUE<br />
ASIF<br />
UNIVERSITY HEALTH CARE<br />
SHAY<br />
BELLSOUTH TELECOMMUNICATIONS<br />
GREGORY<br />
WHIRLPOOL CORPORATION<br />
MANLEY CHASE DALTON<br />
MANN<br />
MANN<br />
MARCELO<br />
MARCUM<br />
MARIER<br />
BRANCH BANKING AND TRUST CO<br />
GARLAND<br />
DIRECTV INC.<br />
JAMES<br />
DIRECTV INC.<br />
ENRIQUE<br />
219 W MAIN ST SPRINGFIELD KY 40069 901731<br />
CK13 - VENDOR CHECKS<br />
DBA HARRIS ROOFING 104 MAPLEWOOD AVE SRINGFIELD KY 40069 1093130<br />
UT01 - UTILITY DEPOSIT<br />
722 DAYBROOK LN SPRINGFIELD KY 40069-0000 2197602<br />
MS11 - REFUNDS DUE<br />
493 MANLEY LN SPRINGFIELD KY 40069-9529 887114<br />
AC02 - SAVINGS ACCOUNTS<br />
390 SHOP LN SPRINGFIELD KY 40069-9746 1203444<br />
MS11 - REFUNDS DUE<br />
502 N DOCTOR ST SPRINGFIELD KY 40069 654461<br />
MS11 - REFUNDS DUE<br />
103 SPRINGHILL DRIVE SPRINGFIELD KY 40069 2856034<br />
PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />
GREG<br />
LEXINGTON CLINIC<br />
EUGENE<br />
923 SULPHUR LICK RD WILLISBURG KY 40078 571060<br />
MS11 - REFUNDS DUE<br />
GENERAL DELIVERY KY 20090-9999 KY KY 20090- 245194<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
48
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MARK<br />
JOHNNY<br />
WHEATLEY<br />
MARKS<br />
MARRI<br />
MARSHALL<br />
MARSHALL<br />
MERIAL LLC<br />
AMBER<br />
SAFECO INS CO OF AMERICA<br />
NAUSHAV<br />
A BERKLEY ARM INC<br />
ANNA<br />
873 CARTWRIGHT CREEK SPRINGFIELD KY 40069 2957604<br />
MS16 - MISC OUTSTANDING CHECKS<br />
3717 CISSELLVILLE RD SPRINGFIELD KY 40069-9390 2915508<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
120 THURMAN LANE SPRINGFIELD KY 40069 1036713<br />
IN05 - PREMIUM REFUNDS<br />
514 TABLOW RD WILLISBURG KY 40078-8229 2442546<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JAMES<br />
MARTIN JAMES B<br />
MARTINES<br />
MARTINEZ<br />
514 TABLOW RD WILLISBURG KY 40078-8229 2442546<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
3901 BLOOMFIELD ROAD SPRINGFIELD KY 40069 1182624<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CARLOS<br />
KENTUCKY UTILITIES COMPANY<br />
ANATOLLO<br />
MARTINEZ CARLOS S SR<br />
MARTINEZ FELIX O<br />
MARTINEZ<br />
MARTINEZ<br />
MARTINEZ MARIANO M<br />
MARTINEZ<br />
MASON<br />
MASON<br />
111 COVINGTON AVE APT 3 SPRINGFIELD KY 40069-1107 2392312<br />
UT03 - REFUNDS OR REBATES<br />
P O BOX 229 SPRINGFIELD KY 40069-0000 2418665<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
HSBC FINANCE CORPORATION<br />
INTERMEX WIRE TRANSFER LLC<br />
206 W BALLARD ST 1 SPRINGFIELD KY 40069-1261 2358610<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
3149 TATUM SPRINGS RD WILLISBURG KY 40078 2555980<br />
CK07 - MONEY ORDERS<br />
GUADALU CRUZ<br />
105 LEBANON HL APT 1LS SPRINGFIELD KY 40069-1215 2392326<br />
PE<br />
KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />
GUADALU CRUZ<br />
105 LEBANON HILL SPRINGFIELD KY 40069-0121 2392325<br />
PE<br />
KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />
WASHINGTON CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
MARION<br />
WASHINGTON CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
BLAND<br />
IOMEGA CORPORATION<br />
COREY<br />
FOOT LOCKER RETAIL INC<br />
169 BLOOMFIELD ROAD SPRINGFIELD KY 40069 1649354<br />
3458 TATUM SPRINGS ROAD WILLISBURG KY 40078 1901749<br />
PO BOX 28 SPRINGFIELD KY 40069-0000 2305852<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
5669 MOUNT ZION RD WILLISBURG KY 40078-8021 2121137<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
49
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MASON<br />
TERESA<br />
DIRECTV INC.<br />
MATHEIS ELSIE V<br />
MATTENBERG<br />
ER<br />
MATTHEWS<br />
MATTHEWS<br />
MATTHEWS<br />
MATTINGLY &<br />
SIMMS<br />
MATTINGLY<br />
MATTINGLY<br />
NATIONAL CITY BANK OF KY #710<br />
HANS<br />
R<br />
192 FAIRLANE DR SPRINGFIELD KY 40069-0000 2301733<br />
MS11 - REFUNDS DUE<br />
RT 2 BOX 58 SPRINGFIELD KY 40069 15855<br />
AC07 - UNIDENTIFIED DEPOSITS<br />
240 HANZ BLVD SPRINGFIELD KY 40069 2864814<br />
PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />
BOB<br />
OHIO DEPT OF COMMERCE<br />
JINNIE<br />
PO BOX 228 SPRINGFIELD KY 40069 11989<br />
AC02 - SAVINGS ACCOUNTS<br />
AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />
PEYTON<br />
OHIO DEPT OF COMMERCE<br />
WILSON & MUIR BANK & TRUST CO.<br />
ANGELA<br />
WELLPOINT INC<br />
ANN<br />
MATTINGLY B J<br />
MATTINGLY<br />
SPRINGFIELD KY 40069 1536653<br />
PO BOX 228 SPRINGFIELD KY 40069 11989<br />
AC02 - SAVINGS ACCOUNTS<br />
108 W MAIN STREET SPRINGFIELD KY 40069-1292 1331196<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
320 W MAIN STREET #303 SPRINGFIELD KY 40069-1255 2983062<br />
IN05 - PREMIUM REFUNDS<br />
P O BOX 16 SPRINGFIELD KY 40069 670878<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
1930 HORAN LANE SPRINGFIELD KY 40069-0000 1370136<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BILLY<br />
MATTINGLY DANA S<br />
MATTINGLY DELISA J<br />
MATTINGLY<br />
MATTINGLY<br />
PO BOX 22 MACKVILLE KY 40040-0022 2031781<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SAFE AUTO INSURANCE COMPANY<br />
CHASE BANK USA NA<br />
DELISSA<br />
TRAVELERS INDEMNITY COMPANY<br />
FARMS<br />
FISHEL COMPANY<br />
MATTINGLY JANE S<br />
REYNOLDS METAL CORPORATION<br />
1364 HARRODSBURG RD MACKVILLE KY 40040 1332068<br />
IN05 - PREMIUM REFUNDS<br />
1357 OLD ELIZABETHTOWN RD SPRINGFIELD KY 40069 2666138<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1357 OLD ELIZABETHTOWN RD SPRINGFIELD KY 40069 2952203<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
10237 BLOOMFIELD RD SPRINGFIELD KY 40069 2746169<br />
MS16 - MISC OUTSTANDING CHECKS<br />
SC01 - DIVIDENDS<br />
ST CATHARINE KY 40061 474317<br />
50
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MATTINGLY<br />
JONATHA<br />
N<br />
AT&T INC<br />
MATTINGLY KATHY L<br />
GE MONEY<br />
MATTINGLY KEVIN A<br />
MATTINGLY KEVIN A<br />
MATTINGLY<br />
MATTINGLY<br />
PATRICK<br />
4259 BEECHLAND RD SPRINGFIELD KY 40069-9518 2298292<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1109 POTTSVILLE RD SPRINGFIELD KY 40069-7600 1960277<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
10237 BLOOMFIELD RD SPRINGFIELD KY 40069 2031790<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
10237 BLOOMFIELD RD SPRINGFIELD KY 40069 670888<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
MINDY<br />
AT&T SERVICES INC.<br />
PEGGY<br />
MATTINGLY ROBERTA B<br />
TREASURY DEPARTMENT OF MI<br />
AT&T INC<br />
MATTINGLY SALLY R<br />
MATTINGLY<br />
DARDEN RESTAURANTS INC.<br />
SHAWN<br />
MATTINGLY SHAWN T<br />
MATTINGLY TIMOTHY A<br />
MATTINGLY<br />
ALLSTATE INSURANCE COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
TRAVELERS INDEMNITY COMPANY<br />
WENDY<br />
MAYER PAUL W<br />
MAYES<br />
MAYO<br />
MCCUBBINS<br />
ALLSTATE INSURANCE COMPANY<br />
PRUDENTIAL INSURANCE COMPANY<br />
SUSAN<br />
IOMEGA CORPORATION<br />
JENNIFER<br />
1868 MAKERS MARK RD SPRINGFIELD KY 40069 2693234<br />
MS11 - REFUNDS DUE<br />
2646 ST ROSE LEBANON RD SPRINGFIELD KY 40069-9213 349359<br />
AC02 - SAVINGS ACCOUNTS<br />
4259 BEECHLAND RD SPRINGFIELD KY 40069-9518 2298292<br />
MS16 - MISC OUTSTANDING CHECKS<br />
204 COVINGTON AVE SPRINGFIELD KY 40069 1259014<br />
MS01 - PAYROLL/WAGES/SALARY<br />
90 ROSEWOOD DR SPRINGFIELD KY 40069-9230 2353827<br />
IN05 - PREMIUM REFUNDS<br />
1573 LORETTO RD SPRINGFIELD KY 40069 824475<br />
MS11 - REFUNDS DUE<br />
1357 OLD ELIZABETHTOWN RD SPRINGFIELD KY 40069 2952203<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
90 ROSEWOOD DR SPRINGFIELD KY 40069-9230 2353827<br />
IN05 - PREMIUM REFUNDS<br />
1260 PERRYVILLE RD SPRINGFIELD KY 40069 2550364<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
7306 FOX HARBOR RD SPRINGFIELD KY 40069 345749<br />
MS10 - DISCOUNTS DUE<br />
1424 BARDSTOWN RD SPRINGFIELD KY 40069-9434 2031856<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JEREMY<br />
100 FREDRICKTOWN RD SPRINGFIELD KY 40069 1182703<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
51
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MCDONALD<br />
MCDONALD<br />
FREIDA<br />
MEREDITH CORPORATION<br />
JOSEPH<br />
MCDONALD ROBERT L<br />
MCDONALD ROBERT L<br />
MCDONALD ROBERT L<br />
MCGAVOCK<br />
MCGAVOCK<br />
MCKINNEY<br />
MCMICHAEL<br />
MCMICHAEL<br />
MCMICHAEL<br />
MCMILLIN<br />
MCOSKER<br />
MCQUIRK<br />
MCQUIRK<br />
MCRAY<br />
1140 BURG HILL RD SPRINGFIELD KY 40069 1318142<br />
MS11 - REFUNDS DUE<br />
1251 BURG HILL RD SPRINGFIELD KY 40069 1591181<br />
SHELTER GENERAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
MARIANNA<br />
74 FREDERICKTOWN RD SPRINGFIELD KY 40069-9319 2325706<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
74 FREDERICKTOWN RD SPRINGFIELD KY 40069-0000 2617232<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
74 FREDERICKTOWN RD SPRINGFIELD KY 40069-0000 2617231<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
708 CHAPLIN RD WILLISBURG KY 40078-8188 2508106<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MICHAEL<br />
708 CHAPLIN RD WILLISBURG KY 40078-8188 2508106<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
SCARLETT<br />
AT&T MOBILITY LLC<br />
DON<br />
103 MALLARD PT WILLISBURG KY 40078-8160 1927336<br />
MS11 - REFUNDS DUE<br />
5687 POLIN ROAD WILLISBURG KY 40078 584562<br />
SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />
KEVIN<br />
5687 POLIN ROAD WILLISBURG KY 40078- 584562<br />
SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />
LEROY<br />
3410 MAYES CREEK RD SPRINGFIELD KY 40069-9727 2418974<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
STEPHANI R<br />
105 W HIGH ST SPRINGFIELD KY 40069 1332091<br />
E<br />
SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
CHARLES<br />
WALGREENS HEALTH INITIATIVES<br />
LEATHIA<br />
J P MORGAN CHASE & CO<br />
LEATHIA<br />
COMMONWEALTH OF KENTUCKY<br />
JANET<br />
ALLSTATE INDEMNITY COMPANY<br />
2645 BARDSTOWN RD S CATHARINE KY 40061 2634002<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
2075 CHAPLIN RD WILLISBURG KY 40078-8129 590527<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
2075 CHAPLIN RD WILLISBURG KY 40078-8129 776890<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1814 THURMAN LANE SPRINGFIELD KY 40069-8502 2353974<br />
IN05 - PREMIUM REFUNDS<br />
52
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MCWHIRT<br />
MEDLEY<br />
STEPHEN<br />
STATE AUTOMOBILE MUTUAL<br />
ANGELA<br />
MEDLEY BENN J JR<br />
MEDLEY<br />
MEDLEY<br />
760 SANDERS LN WILLISBURG KY 40078 1809353<br />
IN05 - PREMIUM REFUNDS<br />
1274 CROAKE STATION RD SPRINGFIELD KY 40069-0000 2032259<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SOUTHERN FARM BUREAU LIFE<br />
DEBORAH<br />
ROUTE 2 SPRINGFIELD KY 40069-0000 2363554<br />
IN07 - OTHER INS PROCEEDS<br />
300 BEARWALLOW RD SPRINGFIELD KY 40069 2856750<br />
PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />
ELIZABET<br />
H SHC PROMOTIONS LLC<br />
MEDLEY JOHN M<br />
MEDLEY ROBERT F<br />
MEJIA<br />
MENDEZ<br />
MENDOZA<br />
MENEDEZ<br />
MENEFEE<br />
MERRIMAN<br />
2193 ST ROSE LEBANON ROAD SPRINGFIELD KY 40069 1786251<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
500 SAINT ROSE LEBANON RD SPRINGFIELD KY 40069-9249 2781044<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
2010 LEBANON RD SPRINGFIELD KY 40069 1370314<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOSE<br />
312 E MAIN ST SPRINGFIELD KY 40069-1127 2135620<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MARILU<br />
KENTUCKY UTILITIES COMPANY<br />
CESAR<br />
142 COUNTRY VIEW DR SPRINGFIELD KY 40069-8772 2392902<br />
UT03 - REFUNDS OR REBATES<br />
105 MAPLEWOOD AVE SPRINGFIELD KY 40069-1016 1869588<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
MARCO<br />
VALUE FAIR INC<br />
VERONA<br />
AMERICAN LIFE<br />
CHEYANN L<br />
E<br />
U.S. BANK N.A.<br />
MERRIMAN DION M<br />
U.S. BANK N.A.<br />
MEYER JOHN C<br />
CATALOG RESOURCES INC.<br />
MEYER JOHN CHARLES<br />
11620 TOWNE AVE 16 SAINT CATHARINE KY 40061 1853553<br />
MS11 - REFUNDS DUE<br />
LEBANON SPRINGFIELD KY 40069 54795<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
AC02 - SAVINGS ACCOUNTS<br />
AC02 - SAVINGS ACCOUNTS<br />
6060 HIGHWAY 433 WILLISBURG KY 40078-8148 2924169<br />
6060 HIGHWAY 433 WILLISBURG KY 40078-8148 2924169<br />
1250 BOSWELL LN MACKVILLE KY 40040 1024863<br />
MS11 - REFUNDS DUE<br />
600 BOSWELL LN MACKVILLE KY 40040-0000 2417484<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
53
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MEYER KATHY D<br />
MICKEY<br />
1250 BOWSELL LN MACKVILLE KY 40040 2045858<br />
WOMEN'S CARE PHYSICIANS OF LOUISVILLE MS05 - CUSTOMER OVERPAYMENTS<br />
LARRY<br />
MILBURN BEULAH A<br />
UNION FIDELITY LIFE INSURANCE CO<br />
METLIFE INC<br />
MILBURN BEULAH A<br />
MILBURN<br />
METLIFE INC<br />
HELEN<br />
MILBURN JAMES E<br />
ANTHEM HEALTH PLANS OF KY INC<br />
AMERIGAS PROPANE LP<br />
MILBURN JANE C<br />
MILBURN LIZZIE F<br />
MILBY<br />
HSBC FINANCE CORPORATION<br />
PO BOX 141 WILLISBURG KY 40078 1037917<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
6 EDDLEMAN CT SPRINGFIELD KY 40069-1000 549064<br />
SC01 - DIVIDENDS<br />
6 EDDLEMAN CT SPRINGFIELD KY 40069-1000 549065<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
138 MACKVILLE HILL SPRINGFIELD KY 40069 689867<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
6 EDDLEMAN CT SPRINGFIELD KY 40069-1007 993159<br />
CK13 - VENDOR CHECKS<br />
3620 POTTSVILLE RD SPRINGFIELD KY 40069-0000 2356368<br />
CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
1320 BOTLAND RD SPRINGFIELD KY 40069- 320435<br />
LVMH MOET HENNESSEY LOUIS VUITTON SC13 SA- LIQUIDATION/REDEMPTION FUNDS<br />
SHAUN<br />
ALLSTATE INDEMNITY COMPANY<br />
MILLER HARRISON DUNCAN<br />
BAXTER INTERNATIONAL INC<br />
MILLER JANELLE CAINES<br />
MILLION CALEB A<br />
MILLS<br />
MINOGUE<br />
MITCHELL<br />
MITCHELLTRE<br />
E<br />
BAXTER INTERNATIONAL INC<br />
LEXINGTON CLINIC<br />
GREGORY<br />
CHASE BANK USA NA<br />
MARCELL<br />
A AMERICAN TITLE INC<br />
PLINEY<br />
AMERICAN LIFE<br />
RICK<br />
1132 HICKORY CAMP RD SPRINGFIELD KY 40069-9231 2935531<br />
IN05 - PREMIUM REFUNDS<br />
5718 BARDSTOWN RD SPRINGFIELD KY 40069-9439 2075658<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
5718 BARDSTOWN RD SPRINGFIELD KY 40069-9439 2075658<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
PO BOX 269 SPRINGFIELD KY 40069-0000 2159798<br />
MS11 - REFUNDS DUE<br />
379 RUDD LN SPRINGFIELD KY 40069 2666343<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
761 EQUINOX BOULEVARD MOUNT WASHINGTON KY 40047 2784184<br />
TR04 - ESCROW ACCOUNTS<br />
HIGH SPRINGFIELD KY 40069 611427<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
19 WOOD DUCK PO BOX 11 WILLISBURG KY 40078 1172567<br />
UNIVERSAL UNDERWRITERS INSURANCE IN06 COMPANY - UNIDENTIFIED REMITTANCES<br />
54
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MOLINARO JEANETTE V<br />
METLIFE INC<br />
MOLINARO JEANETTE V<br />
MONROE<br />
MONROE<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
METLIFE INC<br />
BENJAMIN<br />
105 CUTTLE MACKVILLE KY 40040 440796<br />
SC01 - DIVIDENDS<br />
105 CUTTLE MACKVILLE KY 40040 440797<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
55 ROSEWOOD DRIVE SPRINGFIELD KY 40069 1871033<br />
84 LUMBER COMPANY MS99 - AGGREGATE MISC PROPERTY<br />
DONNA<br />
RADIOSHACK CORPORATION<br />
ANNA<br />
E<br />
AMERICAN LIFE<br />
DAVID<br />
S<br />
101 BOB O LINK DR SPRINGFIELD KY 40069 578394<br />
MS08 - ACCOUNTS PAYABLE<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069 611433<br />
PO BOX 95 SPRINGFIELD KY 40069 1525990<br />
HAVERTY FURNITURE COMPANIES INC MS05 - CUSTOMER OVERPAYMENTS<br />
JAMES<br />
BB&T CORP<br />
KAREN<br />
R<br />
M<br />
FIDELITY INVESTMENTS<br />
LEANNE<br />
CENLAR FSB<br />
LINDA<br />
TEXAS INSTRUMENTS INC<br />
MARGARE<br />
T AMERICAN LIFE<br />
MICHAEL<br />
52 FAIRLANE DR SPRINGFIELD KY 40069-9508 1320665<br />
SC01 - DIVIDENDS<br />
480 CEDAR RIDGE LANE WILLISBURG KY 40078-8052 1780081<br />
CK11 - PENSION CHECKS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069 2951006<br />
TR04 - ESCROW ACCOUNTS<br />
BOX 166 RTE 1 MACKVILLE KY 40040 28958<br />
MS11 - REFUNDS DUE<br />
HIGH STREET SPRINGFIELD KY 40069-0000 2414101<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
6708 POLIN RD WILLISBURG KY 40078-8028 2781171<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SARA<br />
W<br />
NATIONAL CITY CORPORATION<br />
WALTER<br />
CELLCO PARTNERSHIP<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
3 FAIRLANE DR SPRINGFIELD KY 40069- 275876<br />
SC01 - DIVIDENDS<br />
1235 TABLOW RD WILLISBURG KY 40078-229 872089<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
1235 TABLOW ROAD WILLISBURG KY 40078-8229 2197201<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872463<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
55
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
CENLAR FSB<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
TIME INSURANCE COMPANY<br />
WALTER<br />
D<br />
U.S. BANK N.A.<br />
WALTER<br />
D<br />
RIVERSOURCE LIFE INSURANCE CO<br />
WILLIAM<br />
AMERICAN LIFE<br />
WILLIAM<br />
METLIFE INC<br />
C<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872468<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069 2951006<br />
TR04 - ESCROW ACCOUNTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872461<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872465<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069 2872506<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872464<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872467<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
1235 TABLOW ROAD WILLISBURG KY 40078-8229 2621081<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
1235 TABLOW ROAD WILLISBURG KY 40078-8229 1544674<br />
IN07 - OTHER INS PROCEEDS<br />
1235 TABLOW ROAD WILLISBURG KY 40078-8229 2197200<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872462<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069-9579 2872466<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2281 LINCOLN PARK RD SPRINGFIELD KY 40069 2611487<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1235 TABLEAU RD WILLISBURG KY 40078 2625892<br />
IN05 - PREMIUM REFUNDS<br />
HIGH STREET SPRINGFIELD KY 40069-0000 2414101<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
1805 BOOKER RD SPRINGFIELD KY 40069 847707<br />
SC01 - DIVIDENDS<br />
56
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MONTGOMER<br />
Y<br />
MONTGOMER<br />
Y<br />
MOORE<br />
MOORE<br />
WILLIAM<br />
METLIFE INC<br />
WILLIAM<br />
C<br />
C<br />
1805 BOOKER RD SPRINGFIELD KY 40069 1149417<br />
SC01 - DIVIDENDS<br />
1805 BOOKER RD SPRINGFIELD KY 40069-9216 2032654<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANTHONY<br />
MERIAL LLC<br />
JANE<br />
MOORE JANE M<br />
MOORE JANE M<br />
NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />
4430 MAYES CREEK RD SPRINGFIELD KY 40069 2957653<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1703 LINCOLN PARK RD SPRINGFIELD KY 40069-9574 2767832<br />
1703 LINCOLN PARK RD SPRINGFIELD KY 40069-0000 2283574<br />
METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />
METLIFE INC<br />
MOORE LARRY G<br />
GE MONEY<br />
MOORE LEON G<br />
MOORE<br />
CBOCS INC<br />
SUSAN<br />
MORALES JOSE JAVIER<br />
MORIS<br />
MORRIS<br />
1703 LINCOLN PARK RD SPRINGFIELD KY 40069-0000 2283573<br />
SC01 - DIVIDENDS<br />
775 ELKHORN ROAD ELKHORN CITY KY 40069-9606 1379675<br />
MS11 - REFUNDS DUE<br />
137 HILLTOP SPRINGFIELD KY 40069 1940718<br />
MS01 - PAYROLL/WAGES/SALARY<br />
103 DERRINGER CT SPRINGFIELD KY 40069-1423 2781196<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
1648 COMANCHE STREET TRAILA ELSMER KY 31018 2735708<br />
CONTINENTAL EXCHANGE SOLUTIONS MS17 INC. - OTHER MISC INTANGIBLE PROP<br />
CHRISTOP TOD<br />
111 WILMINGTON DR MT WASHINGTON KY 40040 123265<br />
HER<br />
JEFFERSON CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />
EMMA<br />
MORRISSEY JAMES T<br />
MOSS<br />
203 ARMORY HL SPRINGFIELD KY 40069-1253 2419236<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
COMMONWEALTH OF KENTUCKY<br />
BLANCHE<br />
COMMONWEALTH LIFE INS CO<br />
2295 SEAVILLE RD WILLISBURG KY 40078-8226 1020098<br />
MS08 - ACCOUNTS PAYABLE<br />
RT 7 POLIN RD SPRINGFIELD KY 40069- 227936<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
MUDD & MUDD<br />
WALTON HOTEL E MN SPRINGFIELD KY 40069- 192451<br />
AUCTION<br />
BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />
REALTY CO<br />
MUDD BERANDA L<br />
4755 LINCOLN PARK RD SPRINGFIELD KY 40069-9503 2459315<br />
AXA ENTERPRISE SOC RESP A<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
57
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MUDD CHARLES ANTHONY<br />
MUDD DAVID LEE<br />
MUDD<br />
49753 RTE 2 BOX 98 SPRINGFIELD KY 40069-0098 199889<br />
HALLWOOD GROUP INCORPORATED THE SC20 - CREDIT BALANCES<br />
FIRST CLEARING LLC.<br />
EDDIE<br />
DIRECTV INC.<br />
MUDD FRANCIS G<br />
MUDD<br />
MUDD<br />
AXA ENTERPRISE SOC RESP A<br />
1453 SPAULDING LANE SPRINGFIELD KY 40069 1554979<br />
MS16 - MISC OUTSTANDING CHECKS<br />
4191 BEECHLAND RD SPRINGFIELD KY 40069-0000 2301882<br />
MS11 - REFUNDS DUE<br />
4755 LINCOLN PARK RD SPRINGFIELD KY 40069-9503 2459315<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
FREDERIC T<br />
8774 BARDSTOWN RD SPRINGFIELD KY 40069 671707<br />
K<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOHN<br />
MERIAL LLC<br />
MUDD JOHN G<br />
MUDD JOSEPH P<br />
ANTHEM HEALTH PLANS OF KY INC<br />
MEREDITH CORPORATION<br />
MUDD MICHAEL G<br />
MUDD NATHAN W<br />
MUDD NORMA B<br />
MUDD<br />
597 SEIBERT CREEK LN SPRINGFIELD KY 40069-9496 2957642<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1005 SEIBERT CRK L SPRINGFIELD KY 40069 689914<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
MUDD LN SPRINGFIELD KY 40069 1107692<br />
MS11 - REFUNDS DUE<br />
1055 KEENLAND RD SPRINGFIELD KY 40069-9307 2442899<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
3948 LINCOLN PARK SPRINGFIELD KY 40069 531180<br />
ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />
AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />
SUSAN<br />
BATH & BODY WORKS INC<br />
MUDD THOMAS M<br />
MULLIN FRANCIS R<br />
MURPHY<br />
MURPHY<br />
BELLSOUTH TELECOMMUNICATIONS<br />
NEW YORK STATE OF<br />
ALANA<br />
EXXON MOBIL CORPORATION<br />
MARTIN<br />
156 CROAKE STATION RD SPRINGFIELD KY 40069-7335 752026<br />
213 CLEARVIEW DR SPRINGFIELD KY 40069 1135096<br />
MS01 - PAYROLL/WAGES/SALARY<br />
RT 1 LINCOLN PK RD SPRINGFIELD KY 40069- 188181<br />
CK05 - DRAFTS<br />
ST CATHERINES COLLEGE ST CATHARINE KY 40061 1223920<br />
SC02 - INTEREST<br />
4555 BEECHLAND RD SPRINGFIELD KY 40069-9519 632454<br />
SC01 - DIVIDENDS<br />
RT 2 BOX SPRINGFIELD KY 40069- 207109<br />
STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />
58
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
MURPHY<br />
MUSGROVE<br />
NALLEY<br />
RONALD<br />
JPMORGAN CHASE BANK NA<br />
JOHN<br />
AOL INC<br />
AMBER<br />
FOOT LOCKER RETAIL INC<br />
NALLEY AMBER D<br />
NALLEY<br />
PRINCIPAL LIFE INSURANCE CO<br />
JAMES<br />
1148 WHITE HALL RD MACKVILLE KY 40040 2660316<br />
TR04 - ESCROW ACCOUNTS<br />
3572 WHITE HALL ROAD MACKVILLE KY 40040-0000 2288795<br />
MS08 - ACCOUNTS PAYABLE<br />
5583 CHAPLIN RD WILLISBURG KY 40078-8062 2121158<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5583 CHAPLIN ROAD WILLISBURG KY 40078-0000 2154583<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
6609 LORETTO RD SPRINGFIELD KY 40069-9346 1123810<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
NALLY &<br />
GIBSON<br />
SAFETY KLEEN SYSTEMS INC<br />
QUARRIES<br />
NALLY MARK ASHLEY<br />
NALLY MARK F<br />
NAUMANN LINDA E<br />
NAYLOR SARA E<br />
MCDONALDS CORPORATION<br />
MCDONALDS CORPORATION<br />
PO BOX 266 SPRINGFIELD KY 40069-0266 2659183<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
7849 SPRINGFIELD RD SPRINGFIELD KY 40069-9001 2630823<br />
MS16 - MISC OUTSTANDING CHECKS<br />
7849 SPRINGFIELD RD SPRINGFIELD KY 40069-9001 2630823<br />
MS16 - MISC OUTSTANDING CHECKS<br />
160 WOODDUCK DR WILLISBURG KY 40078 2567330<br />
MEDICIS PHARMACEUTICAL CORPORATION MS11 - REFUNDS DUE<br />
MIDLAND NATIONAL LIFE INS CO<br />
NELSON JAMES RICHARD<br />
NELSON<br />
NELSON<br />
NEWBY<br />
RFD 3B SPRINGFIELD KY 40069- 284296<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
1005 BATTLEFIELD RD PERRYVILLE KY 40468-8958 928179<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
RUBY<br />
1005 BATTLEFIELD RD PERRYVILLE KY 40468-8958 928179<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
SHAUN<br />
ABUELOS INTERNATIONAL LP<br />
BEVERLY<br />
NEWBY KESHA E<br />
NEWCOMB MARY B<br />
STATE AUTOMOBILE MUTUAL<br />
3101 KIRKLEVINGTON DR NO 260 LEXINGTON KY 40069 2961926<br />
MS01 - PAYROLL/WAGES/SALARY<br />
4008 E MAIN ST APT 1 SPRINGFIELD KY 40078 789933<br />
IN05 - PREMIUM REFUNDS<br />
328 E MAIN ST SPRINGFIELD KY 40069-1182 2432429<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
LIFE INVESTORS INS CO-ML<br />
109 RIZER AVENUE SPRINGFIELD KY 40069 648166<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
59
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
NEWNAM<br />
NEWTON<br />
NEWTON<br />
NEWTON<br />
NOE<br />
ARTELLE<br />
MEREDITH CORPORATION<br />
KRISTY<br />
CONDO 4 SPRINGFIELD KY 40069 1938955<br />
MS11 - REFUNDS DUE<br />
3060 BLOOMFIELD RD SPRINGFIELD KY 40069 2811780<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ROGER<br />
COMMONWEALTH OF KENTUCKY<br />
SAMUEL<br />
ALLSTATE PROPERTY & CASUALTY I<br />
ISAAC<br />
NORRIS PATRICK T<br />
NORRIS<br />
NORTH<br />
AMERICAN<br />
PIPE<br />
NORTH<br />
NOYES<br />
NOYES<br />
ODANIEL<br />
840 MANTON RD SPRINGFIELD KY 40069-9345 776922<br />
MS16 - MISC OUTSTANDING CHECKS<br />
2017 HICKORY CAMP RD SPRINGFIELD KY 40069-9233 2937230<br />
IN05 - PREMIUM REFUNDS<br />
555 THURMAN LN SPRINGFIELD KY 40069-9557 2436638<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
CELLCO PARTNERSHIP<br />
SANDRA<br />
PAYPAL INC<br />
5652 MAYES CREEK RD MACKVILLE KY 40040 1891691<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
2138 POTTSVILLE RD. SPRINGFIELD KY 40069 1598085<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
500 BLOOMFIELD RD SPRINGFIELD KY 40069-8413 2105085<br />
APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />
LATISHIA<br />
KENTUCKY UTILITIES COMPANY<br />
9 EDDLEMAN CT SPRINGFIELD KY 40069-0100 2393842<br />
UT03 - REFUNDS OR REBATES<br />
GERTRUD T<br />
2645 BANDSTOWN RD ST CATHERINE KY 40061-9435 368059<br />
E<br />
VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />
GERTRUD T<br />
2645 BANDSTOWN RD SAINT CATHARINE KY 40061-9435 335598<br />
E<br />
VERIZON COMMUNICATIONS CORPORATION SC07 - FUNDS FOR STOCKS AND BONDS<br />
JOSEPH<br />
OHARE JAMES C<br />
OHARE SANDRA S<br />
ORR DEBORAH D<br />
OSBORNE<br />
BELLSOUTH TELECOMMUNICATIONS<br />
OHIO DEPT OF COMMERCE<br />
OHIO DEPT OF COMMERCE<br />
11 E GRUNDY AV PRINGFIELD KY 40069 1438648<br />
MS11 - REFUNDS DUE<br />
4075 SPRINGFIELD RD SPRINGFIELD KY 40069- 171083<br />
AC02 - SAVINGS ACCOUNTS<br />
4075 SPRINGFIELD RD SPRINGFIELD KY 40069- 171083<br />
AC02 - SAVINGS ACCOUNTS<br />
2597 BEECHLAND RD SPRINGFIELD KY 40069-9510 1145102<br />
SAKS INCORPORATED & SUBSIDIARIESMS09 - CREDIT BALS & ACCTS RCVBL<br />
ADELINE<br />
AMERICAN EXPRESS<br />
314 W MAIN ST SPRINGFIELD KY 40069 756099<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
60
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
OSBORNE ALICE E<br />
OSBORNE ALICE E<br />
OSBORNE<br />
252 FREDERICKTOWN RD SPRINGFIELD KY 40069-9359 1574058<br />
STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />
252 FREDERICKTOWN RD SPRINGFIELD KY 40069-9359 1121530<br />
STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />
JENNIFER<br />
OSBORNE WANDA G<br />
OSBOURNE CHRISIE M<br />
OZGA<br />
PACE<br />
NATIONWIDE MUTUAL INSURANCE<br />
94 HIGHVIEW LN SPRINGFIELD KY 40069-9445 807601<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
320 WEST MAIN ST APT 301 SPRINGFIELD KY 40069 672156<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DISCOVER BANK<br />
WILLIAM<br />
COUNTY OF KANE TREASURER<br />
ROBERT<br />
PACK JEFFREY D<br />
PADGETT<br />
BELLSOUTH TELECOMMUNICATIONS<br />
SAFE AUTO INSURANCE COMPANY<br />
ESSIE<br />
OFFICE DEPOT<br />
PARKER MICHAEL J<br />
PARKVIEW<br />
IGA<br />
PARKVIEW<br />
PARKVIEW<br />
IGA WHITE<br />
HOUSE<br />
PARKVIEW<br />
IGA WHITE<br />
HOUSE<br />
PAYNE<br />
PAYNE<br />
WESTERN UNION FINANCIAL SERVIC<br />
FISERV SOLUTIONS INC.<br />
IGA<br />
WESTERN UNION FINANCIAL SERVIC<br />
TYSON FOODS INC<br />
TYSON FOODS INC<br />
205 PLAINVIEW CT SPRINGFIELD KY 40069-1272 1873384<br />
MS16 - MISC OUTSTANDING CHECKS<br />
CT05 - OTHER COURT DEPOSITS<br />
2645 BARDTOWN RD APT 311SAINT CATHERINE KY 40061 2785490<br />
347 HOOD LN WILLISBURG KY 40078 1438666<br />
MS11 - REFUNDS DUE<br />
1227 JOHNSON RD SPRINGFIELD KY 40069 1946484<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
105 SCOTT ST SPRINGFIELD KY 40069-1032 2465106<br />
MS11 - REFUNDS DUE<br />
2861 E TRAINER LN PEKIN IN KY 47165 631004<br />
CK07 - MONEY ORDERS<br />
1111 LINCOLN PARK ROAD SPRINGFIELD KY 40069 2601239<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1111 LINCOLN PARK RD SPRINGFIELD KY 40069 1220452<br />
MS08 - ACCOUNTS PAYABLE<br />
1111 LINCOLN PARK RD SPRINGFIELD KY 40069 2680655<br />
CK13 - VENDOR CHECKS<br />
1111 LINCOLN PARK RD SPRINGFIELD KY 40069 2680656<br />
CK13 - VENDOR CHECKS<br />
ELIZABET<br />
198 MOCKINGBIRD LANE SPRINGFIELD KY 00000-0000 2244407<br />
H DANVILLE RADIOLOGY ASSOC PSC MS05 - CUSTOMER OVERPAYMENTS<br />
ELIZABET<br />
198 MOCKINGBIRD DR SPRINGFIELD KY 40069-1559 1943795<br />
H PRUDENTIAL FINANCIAL INC SC01 - DIVIDENDS<br />
61
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
PAYNE<br />
PEAVLER<br />
PEAVLER<br />
PEAVLER<br />
ELIZABET<br />
198 MOCKINGBIRD LANE SPRINGFIELD KY 00000-0000 2244408<br />
H DANVILLE RADIOLOGY ASSOC PSC MS05 - CUSTOMER OVERPAYMENTS<br />
JOHN<br />
SAFECO INS CO OF AMERICA<br />
KRISTI<br />
HEWLETT-PACKARD COMPANY<br />
MONICA<br />
PEAVLER RODNEY K<br />
PEAVLER RODNEY K<br />
PEMBERTON BARBARA L<br />
PEREZ GUSTAVA C<br />
PETTUS<br />
PETWAY<br />
PHILLIP<br />
PHILLIPS<br />
SAFECO INS CO OF AMERICA<br />
6613 TEXAS RD SPRINGFIELD KY 40069-9740 2915998<br />
IN05 - PREMIUM REFUNDS<br />
5980 MAYES CREEK RD SPRINGFIELD KY 40069 1176935<br />
MS11 - REFUNDS DUE<br />
6613 TEXAS RD SPRINGFIELD KY 40069-9740 2915998<br />
IN05 - PREMIUM REFUNDS<br />
1836 HARRODSBURG RD MACKVILLE KY 40040-7006 2781553<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
1836 HARRODSBURG RD MACKVILLE KY 40040 672375<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
2521 MAIN ST WILLISBURG KY 40078 1278523<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
10611 HIGHWAY 555 WILLISBURG KY 40078-0000 2151907<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
JOSEPH<br />
UNITED HEALTHCARE INS CO OF NY<br />
JANIE<br />
ATMOS ENERGY<br />
BARBARA<br />
WESTERN UNION FINANCIAL SERVIC<br />
ALESHA<br />
PHILLIPS GEORGE T<br />
PHILLIPS<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
PO BOX 60 SPRINGFIELD KY 40069 1253884<br />
3390 POLIN RD WILLISBURG KY 40078 1602295<br />
UT01 - UTILITY DEPOSIT<br />
519 RILEY CT SPRINGFIELD KY 40069-1139 878862<br />
CK07 - MONEY ORDERS<br />
1009 HWY 27 N SPRINGFIELD KY 40069-0000 2437331<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
AMERICAN LIFE<br />
PAUL<br />
DIRECTV INC.<br />
PHILLIPS RHONDA L<br />
PING BRIAN D<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069 611491<br />
276 JENKINS LN WILLISBURG KY 40078 2738013<br />
MS11 - REFUNDS DUE<br />
PO BOX 157 WILLISBURG KY 40078-0000 2618128<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
151 PLEASANT DR SPRINGFIELD KY 40069-9609 2326437<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
62
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
PING TONYA G<br />
WELLPOINTE INC<br />
PINKSTON OIL INC<br />
PINKSTON RUNELLE C<br />
PIYEIN<br />
OHIO DEPT OF COMMERCE<br />
WAL-MART STORES INC<br />
ANNIE<br />
NELNET INC.<br />
141 SUNSET DRIVE WILLISBURG KY 40078-8163 988137<br />
SC01 - DIVIDENDS<br />
PO BOX 147 124 E MAIN ST SPRINGFIELD KY 40069 941842<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
PO BOX 424 SPRINGFIELD KY 40069-0424 2711797<br />
SC01 - DIVIDENDS<br />
13315 VALECIA LEXINGTON KY 36581 2693848<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PLEASANT GROVE CEMETERY C O SPRINGFIELD STATE BANKSPRINGFIELD KY SPRINGFIELD KY 40069 2911361<br />
ASSOCIATION<br />
PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />
PLEASANT GROVE CEMETERY C/O SPRINGFIELD STATE BANK SPRINGFIELD KY 40069 470219<br />
ASSOCIATION<br />
PNC FINANCIAL SERVICES GROUP INC CK12 - CREDIT CHECKS OR MEMOS<br />
PLEASANT GROVE CEMETERY C O SPRINGFIELD STATE BANKSPRINGFIELD KY SPRINGFIELD KY 40069 2911360<br />
ASSOCIATION<br />
PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />
POLIN<br />
PREWITT<br />
PREWITT<br />
PRICE<br />
MELVIN<br />
AMERICAN GENERAL LIFE & ACCIDENT IN01 INSURAN - INDIV POLICY BENEF/CLM PMTS<br />
SHEENA<br />
TORCHMARK CORPORATION<br />
SHEENA<br />
TORCHMARK CORPORATION<br />
CHRISTIN<br />
E COLLECTIONS ETC INC<br />
PRICE RICKY A<br />
CITIBANK SOUTH DAKOTA<br />
PRICE SUSAN F<br />
PRICE<br />
PROAIR<br />
GENERAL ELECTRIC COMPANY<br />
TESSA<br />
TOKIO MARINE & NICHIDO FIRE<br />
SIMPLEXGRINNELL LP<br />
PROUTY WILLIAM H<br />
SPRINGFIELD KY 40069 59009<br />
916 BOOKER RD SPRINGFIELD KY 40069-0000 2402281<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
916 BOOKER RD SPRINGFIELD KY 40069-0000 2402282<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
MS11 - REFUNDS DUE<br />
200 LACEY LN SPRINGFIELD KY 40069 1969145<br />
6709 BATTLE RD MACKVILLE KY 40040-7018 2729985<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
6709 BATTLE RD MACKVILLE KY 40040-7018 2326536<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1475 HAYDON BROTHERS LANE SPRINGFIELD KY 40069 1526624<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
650 AIRPORT LANE 1 SPRINGFIELD KY 40069-9607 2500975<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
377 TABLOW RD WILLISBURG KY 40078-8229 2034223<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
63
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
PUMPHREY RICHARD C<br />
PURDOM RICHARD A<br />
QUINTANA<br />
83 CROAKE STATION RD SPRINGFIELD KY 40069-7334 1177399<br />
AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
NAVISTAR INTERNATIONAL CORP<br />
CRYSTAL<br />
QUINTANA CRYSTAL L<br />
RADULESCU<br />
BODDIE NOELL ENTERPRISES INC<br />
SAFE AUTO INSURANCE COMPANY<br />
RADU<br />
OFFICE DEPOT<br />
RAILEY ALFONZO MART<br />
RAILEY GEORGE A<br />
RAMOS<br />
RAY<br />
TRAVELERS INDEMNITY COMPANY<br />
219 VIRGINIA AVE SPRINGFIELD KY 40069-1329 356158<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
188 FREDRICKTOWN RD SPRINGFIELD KY 40069 2545472<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
3828 BLOOMFIELD RD APT B SPRINGFIELD KY 40069 1945218<br />
IN05 - PREMIUM REFUNDS<br />
105 ARDEN ST 1G MACKVILLE KY 40040-0040 2096782<br />
MS11 - REFUNDS DUE<br />
141 PEARL HARBOR LN SPRINGFIELD KY 40069 562220<br />
IN05 - PREMIUM REFUNDS<br />
2764 LINCOLN PARK RD SPRINGFIELD KY 40069-9500 1408372<br />
STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />
ROGELIO<br />
BELLSOUTH TELECOMMUNICATIONS<br />
IRVIN<br />
REAMS VIOLET L<br />
REES JULIE R<br />
REEVE<br />
RENFRO<br />
APT 3 406 E MAIN ST SPRINGFIEL KY 40069 1446544<br />
UT01 - UTILITY DEPOSIT<br />
PO BOX 122 WILLISBURG KY 40078-0122 2034429<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
207 W VIRGINIA AVE SPRINGFIELD KY 40069 2258520<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2600 TATUM SPRINGS RD WILLISBURG KY 40078-8205 1778724<br />
NATIONAL TEACHERS ASSOCIATES LIFE IN05 INS - CO PREMIUM REFUNDS<br />
BRYAN<br />
GRANGE INSURANCE COMPANIES<br />
MICAH<br />
REYNOLDS PATRICK L<br />
MCDONALD'S RESTAURANTS INC<br />
PLAYBOY ENTERPRISES<br />
REYNOLDS RUTH G<br />
ALCATEL-LUCENT<br />
RICHARDSON DANNY S<br />
3948 MACKVILLE TEXAS RD SPRINGFIELD KY 40069 774388<br />
CK05 - DRAFTS<br />
59 SILVERTON HILL RD SPRINGFIELD KY 40069-8650 2179095<br />
MS01 - PAYROLL/WAGES/SALARY<br />
RTE 2 SPRINGFIELD KY 40069-9802 286655<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
2967 CANE RUN RD SPRINGFIELD KY 40069-9387 2125833<br />
SC01 - DIVIDENDS<br />
626 SIMMS LN SPRINGFIELD KY 40069 673145<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
64
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
RICHARDSON DANNY S<br />
RICHARDSON<br />
1376 GREGORY LN SPRINGFIELD KY 40069 673144<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TAMMY<br />
RT 3A BOX 184 SPRINGFIELD KY 40069 339270<br />
STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />
RIEDEL ROBBIE BOBLITT<br />
RIEHL<br />
JPMORGAN CHASE BANK NA<br />
JOHN<br />
RIVERA JULIAN L<br />
ROBBINS<br />
ROBBINS<br />
1ST INDEPENDENCE BANK<br />
CITIBANK SOUTH DAKOTA<br />
BRADFOR S<br />
D<br />
BRE PROPERTIES INC<br />
BRADFOR S<br />
D<br />
BRE PROPERTIES INC<br />
ROBERTONS WILLIAM J<br />
ROBERTSON A H<br />
ROBERTSONS<br />
ROBERTSONS<br />
ROBERTSONS<br />
ROBERTSONS<br />
ROBERTSONS<br />
ROBINSON<br />
MUTUAL BENEFIT LIFE INS CO<br />
AXA<br />
INC<br />
VODAFONE GROUP PLC<br />
INC<br />
VODAFONE GROUP PLC<br />
INC<br />
VODAFONE GROUP PLC<br />
INC<br />
PACIFIC TELESIS GROUP<br />
INC<br />
VODAFONE GROUP PLC<br />
CONNIE<br />
ROBINSON TIMOTHY W<br />
COMMONWEALTH OF KENTUCKY<br />
SOUTHERN FARM BUREAU LIFE<br />
MAYS AVE SPRINGFIELD KY 40069 386623<br />
SC02 - INTEREST<br />
RT 1 BOX 190 WILLISBURG KY 40078- 327372<br />
AC02 - SAVINGS ACCOUNTS<br />
970 PERRYVILLE RD LOT 11 SPRINGFIELD KY 40069-1611 2173844<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
5767 CHAPLIN RD WILLISBURG KY 40078-8041 2755856<br />
SC01 - DIVIDENDS<br />
5767 CHAPLIN RD WILLISBURG KY 40078-8041 2755857<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
SC01 - DIVIDENDS<br />
SPRINGFIELD KY 2784937<br />
764 LINCOLN PARK RD SPRINGFIELD KY 40069-1571 2875455<br />
SC01 - DIVIDENDS<br />
GENERAL DELIVERY SPRINGFIELD KY 40069 612712<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
GENERAL DELIVERY SPRINGFIELD KY 40069 612711<br />
SC01 - DIVIDENDS<br />
GENERAL DELIVERY SPRINGFIELD KY 40069 612713<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
CNVT - UNIDENTIFIED<br />
SPRINGFIELD KY 40069 98963<br />
GENERAL DELIVERY SPRINGFIELD KY 40069 761133<br />
SC01 - DIVIDENDS<br />
56 GRAPE VINE RD WILLISBURG KY 40078-8234 1020675<br />
MS08 - ACCOUNTS PAYABLE<br />
3385 TATUM SPRINGS WILLISBURG KY 40078 583241<br />
IN05 - PREMIUM REFUNDS<br />
65
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
ROHRER<br />
RONEY<br />
RONEY<br />
RONEY<br />
RONEY<br />
MICHAEL<br />
SET LIQUIDATION COMPANY<br />
CHRISTY<br />
CHINA DIRECT INDUSTRIES<br />
DARIN<br />
DELTA DENTAL OF KENTUCKY INC<br />
ELIZABET B<br />
H<br />
TELEFONOS DE MEXICO<br />
ELIZABET B<br />
H<br />
TELEFONOS DE MEXICO<br />
RONEY JULIE M<br />
RONEY<br />
ROSAS<br />
LEXINGTON CLINIC<br />
TERRY<br />
CHINA DIRECT INDUSTRIES<br />
ALEJANDR<br />
ROSSMAN ANNETTE M<br />
ROUTION DONNA L<br />
ROUTION<br />
HEWLETT-PACKARD COMPANY<br />
315 E MAIN ST APT 3 SPRINGFIELD KY 40069-0000 2405378<br />
MS11 - REFUNDS DUE<br />
101 LOGAN RD SPRINGFIELD KY 40069-9694 2806263<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
9930 PERRYVILLE ROAD SPRINGFIELD KY 40069-0000 2304121<br />
CK05 - DRAFTS<br />
893 POTTSVILLE RD SPRINGFIELD KY 40069-7600 1258502<br />
SC01 - DIVIDENDS<br />
893 POTTSVILLE RD SPRINGFIELD KY 40069-7600 1258503<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
MS11 - REFUNDS DUE<br />
2374 POTTSVILLE RD SPRINGFIELD KY 40069 1916229<br />
101 LOGAN RD SPRINGFIELD KY 40069-9694 2806263<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
927 N KINGS RD 105 SPRINGFIELD KY 40069 2879383<br />
MS11 - REFUNDS DUE<br />
1106 CLAYBROOKE LN SPRINGFIELD KY 40069 2819397<br />
NISSAN MOTOR ACCEPTANCE CORPORATION MS11 - REFUNDS DUE<br />
GENERAL ELECTRIC COMPANY<br />
JACQUELI<br />
850 HORAN LN SPRINGFIELD KY 40069-0000 2618698<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
21 HIGHWAY 433 MACKVILLE KY 40040-0000 1381537<br />
N FIRST PREMIER BANK MS11 - REFUNDS DUE<br />
ROUTION WILLIAM<br />
7744 MACKVILLE RD SPRINGFIELD KY 40069-0000 2160616<br />
LEXINGTON CLINIC<br />
MS11 - REFUNDS DUE<br />
ROYALTY JANETTE S<br />
STAR ROUTE SPRINGFIELD KY 40069 588294<br />
BELLSOUTH CORP<br />
SC01 - DIVIDENDS<br />
ROYALTY JANETTE S<br />
STAR ROUTE SPRINGFIELD KY 40069 588296<br />
BELLSOUTH CORP<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
ROYALTY JANETTE S<br />
STAR ROUTE SPRINGFIELD KY 40069 588295<br />
BELLSOUTH CORP SC08 - SHARES OF STOCK(RET BY P O)<br />
ROYALTY KAREN<br />
11379 HWY 555 WILLISBURG KY 40078 2544966<br />
HEWLETT-PACKARD COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />
66
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
RUDY BALL &<br />
SONS RIVER<br />
BEND FARMS<br />
RUIZ SARA M<br />
RUSSELL<br />
SAGRACY<br />
826 LEBANON RD SPRINGFIELD KY 40069-9222 2035141<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
LIBERTY MUTUAL INSURANCE CO.<br />
JEFF<br />
BELLSOUTH TELECOMMUNICATIONS<br />
JESSE<br />
SAGRECY JAMES W<br />
SALLEE JOHN T<br />
511 N WALNUT SPRINGFIELD KY 40069-1429 2591463<br />
IN05 - PREMIUM REFUNDS<br />
1560 BATTLE RD MACKVILLE KY 40040 1438868<br />
MS11 - REFUNDS DUE<br />
980 HARDESTY RD SPRINGFIELD KY 40069 896585<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
354 ST ROSE LEBANON RD SPRINGFIELD KY 40069 1371335<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SEARSROEBUCK AND CO.<br />
SALYER PATRICIA A<br />
SANCHEZ RAFAEL G<br />
SANDUSKY<br />
SANDUSKY<br />
220 MACKVILLE HL SPRINGFIELD KY 40069 1594712<br />
MS11 - REFUNDS DUE<br />
NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />
INTERMEX WIRE TRANSFER LLC<br />
APRIL<br />
1184 BARDSTOWN RD SPRINGFIELD KY 40069-1510 1625561<br />
485 SILVERTON GIL RD SPRINGFIELD KY 40069-0000 2142785<br />
CK07 - MONEY ORDERS<br />
454 MATTINGLY LN SPRINGFIELD KY 40069 2812767<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
MIKE<br />
454 MATTINGLY LN SPRINGFIELD KY 40069 2812767<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
SANSBURY<br />
CARE<br />
AFLAC OF COLUMBUS<br />
CENTER<br />
SAUER OTHELIA R<br />
SAVAGE CLOYD L<br />
C/O ATTN CHRIS BROWN 2645 BARDSTOWN RD ST CATHARINE KY 40061 2622241<br />
IN05 - PREMIUM REFUNDS<br />
ATHENE ANNUITY & LIFE ASSURANCE CO IN07 - OTHER INS PROCEEDS<br />
YRC WORLDWIDE INC.<br />
SAVAGE CLOYD L<br />
SCHENCK<br />
SCHERER<br />
YRC WORLDWIDE INC.<br />
KATIE<br />
AETNA HEALTH MANAGEMENT LLC<br />
SARAH<br />
LOUISVILLE GAS AND ELECTRIC CO<br />
KY 1324608<br />
PO BOX 266 SPRINGFIELD KY 40069-0266 1530518<br />
SC01 - DIVIDENDS<br />
PO BOX 266 SPRINGFIELD KY 40069-0266 1530519<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
5280 POLIN ROAD WILLISBURG KY 40078 477938<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
65 HWY 433 MACKVILLE KY 40040 2549600<br />
UT03 - REFUNDS OR REBATES<br />
67
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SCHLOSSER KEITH S<br />
SCHMIERS<br />
SCOTT<br />
COLUMBIA GAS OF KENTUCKY INC.<br />
CATHY<br />
DIRECTV INC.<br />
ASHLEY<br />
SCOTT CHARLES A<br />
SCOTT CHARLES A<br />
SCOTT CHARLES A<br />
SCOTT CHARLES A<br />
SEE<br />
HEWLETT-PACKARD COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
MASON<br />
H & R BLOCK TAX SERVICES INC<br />
SEE MASON D MR 0<br />
SERRANO<br />
SESTER<br />
SETTLES<br />
SETTLES<br />
SETTLES<br />
KENTUCKY HOUSING CORP<br />
TRINIDAD<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
PO BOX 56 SPRINGFIELD KY 40069 1235576<br />
3077 CROAKE STATION RD SPRINGFIELD KY 40069 838287<br />
MS11 - REFUNDS DUE<br />
1973 BARDSTOWN RD APT 2 SPRINGFIELD KY 40069 869354<br />
MS11 - REFUNDS DUE<br />
PO BOX 56 WILLISBURG KY 40078-0000 2618856<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 56 WILLISBURG KY 40078-0000 2618855<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 56 WILLISBURG KY 40078-0056 2326972<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 56 WILLISBURG KY 40078-0056 2326973<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1714 POTTSVILLE RD SPRINGFIELD KY 40069 1789350<br />
MS11 - REFUNDS DUE<br />
1714 POTTSVILLE ROAD 0 SPRINGFIELD KY 40069 2960280<br />
MS11 - REFUNDS DUE<br />
1015 JIMTOWN RD SPRINGFIELD KY 40069-9650 2643343<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
JASON<br />
3572 WHITEHALL RD MACKVILLE KY 40040-7028 1559871<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
BACKHOE<br />
461 CROAKE STATION RD SPRINGFIELD KY 40069-7339 2782148<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BOBBY<br />
UPROMISE INC<br />
GEORGIA<br />
SETTLES HARRY K<br />
SETTLES<br />
2338 BARDSTOWN RD SPRINGFIELD KY 40069-8406 2277451<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
5995 MACKVILLE RD SPRINGFIELD KY 40069-9764 2443706<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GENERAL ELECTRIC COMPANY<br />
JEFFREY<br />
SPRING VIEW HOSPITAL LLC<br />
6653 TEXAS RD SPRINGFIELD KY 40069-9740 2327001<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
337 SETTLES LN SPRINGFIELD KY 40069 1931821<br />
MS11 - REFUNDS DUE<br />
68
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SETTLES JEFFREY K<br />
SETTLES<br />
TELEFONOS DE MEXICO<br />
JOSEPH<br />
SETTLES JOSEPH F<br />
SETTLES LYNETTE R<br />
SETTLES<br />
337 SETTLES LN SPRINGFIELD KY 40069- 216970<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
2012 MAYES CREEK RD SPRINGFIELD KY 40069 663110<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
2012 MAYES CREEK RD SPRINGFIELD KY 40069 673790<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TELEFONOS DE MEXICO<br />
NORMA<br />
SETTLES RAYMOND D<br />
GENERAL ELECTRIC COMPANY<br />
WELLPOINTE INC<br />
SETTLES STEVEN E<br />
SHARRYS<br />
PLACE<br />
SHEALEY<br />
SHEARER<br />
SHELTON<br />
FORD MOTOR COMPANY<br />
BELLSOUTH TELECOMMUNICATIONS<br />
RUDOLPH<br />
337 SETTLES LN SPRINGFIELD KY 40069- 216970<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
6653 TEXAS RD SPRINGFIELD KY 40069-9740 2327001<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
314 LEBANON HILL SPRINGFIELD KY 40069-1219 1868300<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
9799 MACKVILLE RD SPRINGFIELD KY 40069 2967298<br />
MS01 - PAYROLL/WAGES/SALARY<br />
P O BOX 454 SPRINGFIEL KY 40069 1447258<br />
UT01 - UTILITY DEPOSIT<br />
WASHINGTON CO MASTER COMMISSIONER CNVT - UNIDENTIFIED<br />
SUE<br />
DIRECTV INC.<br />
BRAD<br />
S&K FAMOUS BRANDS INC<br />
SHELTON SHARON D<br />
SHELTON SHARON D<br />
SHELTON SHARON D<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
GENERAL ELECTRIC COMPANY<br />
SHELTON STACEY LYNN<br />
CITIMORTGAGE INC<br />
SHELTON WILLIE HUBERT<br />
CITIMORTGAGE INC<br />
KY 78865<br />
3219 BATTLE RD MACKVILLE KY 40040-7024 1203655<br />
MS11 - REFUNDS DUE<br />
2766 LEBANON ROAD SAINT CATHARINE KY 40061 594083<br />
SC20 - CREDIT BALANCES<br />
211 COVINGTON AVE SPRINGFIELD KY 40069-1109 2327043<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
211 COVINGTON AVE SPRINGFIELD KY 40069-1109 2327044<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
211 COVINGTON AVE SPRINGFIELD KY 40069-1109 2327045<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
3948 LINCOLN PARK RD SPRINGFIELD KY 40069-9502 2748435<br />
TR04 - ESCROW ACCOUNTS<br />
3948 LINCOLN PARK RD SPRINGFIELD KY 40069-9502 2748435<br />
TR04 - ESCROW ACCOUNTS<br />
69
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SHEPHERD<br />
SHEPHERD<br />
SHEPHERD<br />
ERIC<br />
EXPRESS FINANCIAL SERVICES INC<br />
ESSIE<br />
4195 BRUSH GROVE WILLISBURG KY 40078 2040729<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
312 E MAIN ST SPRINGFIELD KY 40069-1127 2135620<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
KELLY<br />
SHEPPARD LAKESHIA K<br />
EXPRESS FINANCIAL SERVICES INC<br />
THE BANCORP BANK<br />
SHEWMAKER GERALD RAY<br />
SHEWMAKER THELMA DAVIS<br />
SILCOX<br />
4195 BRUSH GROVE WILLISBURG KY 40078 2040729<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
300 E MAIN ST SPRINGFIELD KY 40069-0000 2305045<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1378 HIGHWAY 433 MACKVILLE KY 40040-7012 931940<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LUCAS VARITY PLC<br />
CHIP<br />
SIMMONS EDWARD J<br />
SIMMS<br />
BELLSOUTH TELECOMMUNICATIONS<br />
FDIC 10082 TEMECULA VALLEY<br />
KELLY<br />
U.S. BANK N.A.<br />
SIMMS LEON F JR<br />
NTS REALTY HOLDINGS LP<br />
SIMMS LOUISE K<br />
SIMMS MARY H<br />
SIMPSON<br />
BRENDA<br />
SIMPSON<br />
SIMPSON<br />
SIMPSON<br />
PRUDENTIAL INSURANCE COMPANY<br />
PRUDENTIAL INSURANCE COMPANY<br />
VCA ANTECH INC<br />
JOYCE<br />
RT 3A SPRINGFIELD KY 40069 386294<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
179 BARNETT LN SPRINGFIELD KY 40069 1438935<br />
MS11 - REFUNDS DUE<br />
45 LAKEVIEW MNR EDWARD J SIMMONS SPRINGFIELD KY 40069 2051057<br />
AC01 - CHECKING ACCOUNTS<br />
PO BOX 304 SPRINGFIELD KY 40069-0304 2610580<br />
AC01 - CHECKING ACCOUNTS<br />
2373 LINCOLN PARK RD SPRINGFIELD KY 40069-9580 2817284<br />
SC01 - DIVIDENDS<br />
BOX 325 SPRINGFIELD KY 40069 466317<br />
MS16 - MISC OUTSTANDING CHECKS<br />
BOX 325 SPRINGFIELD KY 40069 466318<br />
MS16 - MISC OUTSTANDING CHECKS<br />
534 LONG LICK LANE SPRINGFIELD KY 40069 2748481<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
202 E MAIN ST SPRINGFIELD KY 40069 1620838<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
MARCUS<br />
VCA ANTECH INC<br />
MARTHA<br />
534 LONG LICK LANE SPRINGFIELD KY 40069 2748481<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 231 SPRINGFIELD KY 40069-0231 606915<br />
AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
70
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SIMS<br />
SIMS<br />
SIMS<br />
SIMS<br />
SK REALTY<br />
LLC<br />
SKIMERHORN<br />
SMALLEZ<br />
SMITH<br />
SMITH<br />
DORIS<br />
CELLCO PARTNERSHIP<br />
RAY<br />
142 LINDEN LOOP WILLISBURG KY 40078-0000 2194399<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
1508 JIMTOWN RD SPRINGFIELD KY 40069-0000 2404353<br />
RUMPKE CONSOLIDATED COMPANIES INC. CK12 - CREDIT CHECKS OR MEMOS<br />
TRAVIS<br />
DIRECTV INC.<br />
WILMA<br />
CROSSTOWN TRADERS INC.<br />
T-MOBILE USA<br />
JUDY<br />
COLLECTIONS ETC INC<br />
MARGEUT<br />
TA SEARSROEBUCK AND CO.<br />
ALLISON<br />
2109 BATTLE RD MACKVILLE KY 40040 838303<br />
MS11 - REFUNDS DUE<br />
962 PRATHER LN SPRINGFIELD KY 40069 1781232<br />
MS11 - REFUNDS DUE<br />
2211 MAIN ST SPRINGFIELD KY 40069-0000 2127377<br />
MS11 - REFUNDS DUE<br />
MS11 - REFUNDS DUE<br />
3081 LAWRENCEBURG RD WILLISBURG KY 40078-8125 2427446<br />
45 KEENE LN SPRINGFIELD KY 40069 1594788<br />
MS11 - REFUNDS DUE<br />
2150 BEECHLAND RD SPRINGFIELD KY 40069-8509 2782296<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANGELA<br />
SMITH ANNA MAE<br />
951 CISSELLVILLE RD SPRINGFIELD KY 40069-9303 1183863<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
AT&T CORP.<br />
SMITH ANTHONY D<br />
SMITH BEN DR<br />
H & R BLOCK TAX SERVICES INC<br />
HARRY AND DAVID LLC<br />
SMITH CHARLES K<br />
SMITH<br />
SMITH<br />
SMITH<br />
POB 225 SPRINGFIELD KY 40069 98045<br />
CNVT - UNIDENTIFIED<br />
1095 BRUSH GROVE RD WILLISBURG KY 40078 1349436<br />
MS08 - ACCOUNTS PAYABLE<br />
PO BOX 268 SPRINGFIELD KY 40069 2647747<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
3060 CROAKE STATION RD SPRINGFIELD KY 40069 674149<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DENNIS<br />
951 CISSELLVILLE RD SPRINGFIELD KY 40069-9303 2036011<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DIANE<br />
SHC PROMOTIONS LLC<br />
DON<br />
344 JOHNSON RD SPRINGFIELD KY 40069 2724178<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
385 JACKSON BRANCH LN SPRINGFIELD KY 40069 1183871<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
71
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SMITH DONALD R<br />
I D S CERTIFICATE CO<br />
SMITH DONNIE W<br />
SMITH<br />
SMITH<br />
METLIFE INC<br />
FLOYD<br />
RT 1 MACKVILLE KY 40040 386350<br />
CK15 - OUTSTANDING OFFICIAL CHKS<br />
RR 03 BOX 69 SPRINGFIELD KY 40069 451353<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
3860 TATUM SPRINGS RD WILLISBURG KY 40078 663129<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GARY<br />
SMITH GARY W<br />
SMITH JAMES B<br />
764 MCCAN RIDGE RD WILLISBURG KY 40078 663130<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
764 MCCAN RIDGE RD WILLISBURG KY 40078 1183875<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
METLIFE INC<br />
SMITH JAMES B<br />
METLIFE INC<br />
SMITH JAMES BOSLEY<br />
SMITH JOHN R<br />
GENERAL ELECTRIC COMPANY<br />
WELLPOINTE INC<br />
SMITH JOHN R<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
WELLPOINTE INC<br />
JOSEPH<br />
RR 1 MAUD KY 40069 553288<br />
SC01 - DIVIDENDS<br />
RR 1 MAUD KY 40069 553289<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
117 W MN ST SPRINGFIELD KY 156102<br />
SC13 - LIQUIDATION/REDEMPTION FUNDS<br />
1170 MACKVILLE ROAD SPRINGFIELD KY 40069-9700 1868329<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
1170 MACKVILLE ROAD SPRINGFIELD KY 40069-9700 1868330<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
1060 KEENLAND RD SPRINGFIELD KY 40069-9307 2417166<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
JUNE<br />
AT&T INC<br />
JUNE<br />
COMCAST CORPORATION<br />
JUNE<br />
VODAFONE GROUP PLC<br />
JUNE<br />
VODAFONE GROUP PLC<br />
JUNE<br />
AT&T INC<br />
209 MAPLE AVE SPRINGFIELD KY 40069-9529 2351174<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
209 MAPLEWOOD AVE SPRINGFIELD KY 40069-1018 2656451<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
209 MAPLE AVE SPRINGFIELD KY 40069-0000 2118468<br />
SC01 - DIVIDENDS<br />
209 MAPLE AVE SPRINGFIELD KY 40069 1853119<br />
SC01 - DIVIDENDS<br />
209 MAPLE AVE SPRINGFIELD KY 40069-9529 2351172<br />
SC01 - DIVIDENDS<br />
72
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
JUNE<br />
209 MAPLE AVE SPRINGFIELD KY 40069-9529 2351173<br />
AT&T INC SC08 - SHARES OF STOCK(RET BY P O)<br />
JUNE<br />
VODAFONE GROUP PLC<br />
JUNE<br />
209 MAPLE AVE SPRINGFIELD KY 40069-0000 2118369<br />
SC01 - DIVIDENDS<br />
209 MAPLE AVE SPRINGFIELD KY 40069-0000 2118469<br />
VODAFONE GROUP PLC SC08 - SHARES OF STOCK(RET BY P O)<br />
JUNE<br />
VODAFONE GROUP PLC<br />
JUNE<br />
COMCAST CORPORATION<br />
LARRY<br />
209 MAPLE AVE SPRINGFIELD KY 40069 1620265<br />
SC01 - DIVIDENDS<br />
209 MAPLEWOOD AVE SPRINGFIELD KY 40069-1018 2656450<br />
SC01 - DIVIDENDS<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />
RT 18 BOX 74 SPRINGFIELD KY 40069 57466<br />
LAWRENC<br />
3740 CISSELVILLE RD SPRINGFIELD KY 40069 1933562<br />
E UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
SMITH<br />
LAWRENC<br />
3740 CISSELVILLE RD SPRINGFIELD KY 40069-0000 2311789<br />
E UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
SMITH<br />
LAWRENC E<br />
488 CISSELLVILLE RD SPRINGFIELD KY 40069-9303 2419448<br />
E<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
LYLE<br />
LEXINGTON CLINIC<br />
MANUEL<br />
JANSSEN PHARMACEUTICALS INC.<br />
MARVIN<br />
SEATON CORP<br />
MATTHEW<br />
SEATON CORP<br />
SMITH NOELLE P<br />
SMITH NORMA JEAN<br />
SMITH<br />
MS11 - REFUNDS DUE<br />
645 LINCOLN PARK RD SPRINGFIELD KY 40069-0000 2160930<br />
108 KENTUCKY AVE SPRINGFIELD KY 40069-0000 2462973<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1929 BARDSTOWN ROAD 5 SPRINGFIELD KY 40069 2650093<br />
MS01 - PAYROLL/WAGES/SALARY<br />
2737 BARDSTOWN RD SAINT CATHARINE KY 40061 2650094<br />
MS01 - PAYROLL/WAGES/SALARY<br />
2287 OLD ELIZABETHTOWN RD SPRINGFIELD KY 40069 2113331<br />
TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />
ALCATEL LUCENT<br />
PAT<br />
GE<br />
1320 LORETTO RD SPRINGFIELD KY 40069-9352 2381422<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
1275 MCLAIN RD SPRINGFIELD KY 40069-8902 2648392<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
73
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SMITH PAUL J JR<br />
SMITH<br />
SMITH<br />
SMITH<br />
ALCATEL LUCENT<br />
PEGGY<br />
BB&T CORP<br />
PEGGY<br />
BB&T CORP<br />
RENEE<br />
PAYPAL INC<br />
SMITH SHIRLEY ANN<br />
SMITH SLADE C<br />
SMITH TERESA L<br />
LIFE INVESTORS INS CO-PAG<br />
1320 LORETTO RD SPRINGFIELD KY 40069-9352 2381422<br />
SC09 - CASH FOR FRACTIONAL SHARES<br />
2069 MAIN ST WILLISBURG KY 40078-8104 1320705<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
2069 MAIN ST WILLISBURG KY 40078-8104 1320706<br />
SC01 - DIVIDENDS<br />
65 DOMINICAN VIEW SPRINGFIELD KY 40069 2721649<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
HC 1 SPRINGFIELD KY 40069 361953<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
10382 MAIN ST MACKVILLE KY 40040-7049 932576<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LEXINGTON CLINIC<br />
SMITH TERRY L<br />
METLIFE INC<br />
SMITH TERRY L<br />
SMITH<br />
SMITH<br />
METLIFE INC<br />
TONY<br />
MS11 - REFUNDS DUE<br />
9210 HWY 555 WILLISBURG KY 40078 2624819<br />
RR 1 MAUD KY 40069 451839<br />
SC01 - DIVIDENDS<br />
RR 1 MAUD KY 40069 451840<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
620 TERRELL RIDGE WILLISBURG KY 40078 1371692<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
TONY<br />
OFFICE DEPOT<br />
SMITH VIOLET M<br />
GENERAL ELECTRIC COMPANY<br />
SMITHS CABINET CRAFT INC<br />
SNEED<br />
SOLIS<br />
569 DOMINICAN VIEW DR SPRINGFIELD KY 40069 2875099<br />
MS11 - REFUNDS DUE<br />
1176 ROCKBRIDGE LN WILLISBURG KY 40078-8135 2327239<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
3027 LORETTO RD SPRINGFIELD KY 40069 674281<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
KERRIE<br />
BLUE MONDE LLC<br />
GONZALO<br />
U.S. BANK N.A.<br />
SPALDING CHARLES D<br />
CITIZENS INC<br />
107 REX CT SPRINGFIELD KY 40069 2663132<br />
MS11 - REFUNDS DUE<br />
406 E MAIN ST SPRINGFIELD KY 40069-1186 2077484<br />
AC01 - CHECKING ACCOUNTS<br />
2362 ST ROSE LEBANON RD SPRINGFIELD KY 40069-9280 1199120<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
74
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SPALDING CHARLES D<br />
SPALDING<br />
SPALDING<br />
SPALDING<br />
CITIZENS INC<br />
DALE<br />
JEFFERSON CIRCUIT COURT CLERK<br />
DEAN<br />
2362 ST ROSE LEBANON RD SPRINGFIELD KY 40069-9280 1199119<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
RT 1 SPRINGFIELD KY 40069 50771<br />
CT06 - BAIL BONDS<br />
319 E HIGH STREET SPRINGFIELD KY 40069-0000 2152046<br />
WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />
EDWARD<br />
AMERICAN LIFE<br />
SPALDING ERIC D<br />
SPALDING<br />
SPALDING<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069- 150195<br />
319 E HIGH ST SPRINGFIELD KY 40069 2544586<br />
COMPUCREDIT HOLDINGS CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />
JOE<br />
MERIAL LLC<br />
JOE<br />
SPALDING JOSEPH E<br />
SPALDING MARILYN D<br />
2044 THURMAN LANE SPRINGFIELD KY 40069 2957607<br />
MS16 - MISC OUTSTANDING CHECKS<br />
1415 THURMAN LN SPRINGFIELD KY 40069-8501 2419202<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
408 W HIGH ST SPRINGFIELD KY 40069 76578<br />
SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />
CITIZENS INC<br />
SPALDING MARILYN D<br />
SPALDING<br />
CITIZENS INC<br />
PAUL<br />
SPALDING PAUL L<br />
SPALDING<br />
WEYERHAEUSER NR COMPANY<br />
WEYERHAEUSER NR COMPANY<br />
RAYMOND<br />
SPALDING THOMAS L<br />
SPARKS<br />
2362 ST ROSE LEBANON RD SPRINGFIELD KY 40069-9280 1199120<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
2362 ST ROSE LEBANON RD SPRINGFIELD KY 40069-9280 1199119<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
377 HILLCREST LN SPRINGFIELD KY 40069-9336 2449375<br />
MS03 - WORKER'S COMP BENEFITS<br />
377 HILLCREST LN SPRINGFIELD KY 40069-9336 2449376<br />
MS03 - WORKER'S COMP BENEFITS<br />
155 PEARL HARBOR LN SPRINGFIELD KY 40069-9647 1177291<br />
AUTO-OWNERS INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
2300 SAINT ROSE LEBANON RD SPRINGFIELD KY 40069-9280 2036248<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
GREGORY<br />
SPARROW BILLY J<br />
171 HILLTOP ST SPRINGFIELD KY 40069-1056 2230332<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
WELLPOINTE INC<br />
1095 JIMTOWN ROAD SPRINGFIELD KY 40069 1868337<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
75
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
SPARROW BILLY J<br />
SPARROW<br />
CELLCO PARTNERSHIP<br />
8 3125 MACKVILLE RD SPRINGFIELD KY 40069-9701 2194433<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
GERALDIN<br />
PO BOX 411 SPRINGFIELD KY 40069-0411 2431856<br />
E WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
SPARROW JERRY & PENNY<br />
SPARROW<br />
SPARROW<br />
SPARROW<br />
COUNTRYWAY INSURANCE CO<br />
MARK<br />
CAPITAL ONE BANK<br />
PAULA<br />
ADVANCE AMERICA CASH ADVANCE<br />
PAULA<br />
SPENCER BENTON R<br />
SPRINGFIELD<br />
ACE HDWE<br />
LLC<br />
SPRINGFIELD<br />
ANIMAL<br />
CLINIC<br />
SPRINGFIELD<br />
AVE<br />
HARDWARE<br />
SPRINGFIELD<br />
CHEVRON INC<br />
SPRINGFIELD<br />
CITY OF<br />
BELLSOUTH TELECOMMUNICATIONS<br />
AMERICAN EXPRESS<br />
KENTUCKY UTILITIES COMPANY<br />
MERIAL LLC<br />
PEPSI BOTTLING GROUP<br />
SOUTHERN ST'S.COOPERATIVE INC<br />
GENERAL ELECTRIC CO<br />
SPRINGFIELD CTR EMHR<br />
ANTHEM INS COMPANIES INC<br />
SPRINGFIELD MEDICAL ASC<br />
SPRINGFIELD<br />
PRESBYTERIA<br />
N CHURC H<br />
ST<br />
CATHERINE<br />
COLLEGE<br />
CONTINENTAL LIFE INSURANCE CO<br />
SUPERMEDIA INC.<br />
SIMPLEXGRINNELL LP<br />
1326 CLAYBROOK LANE SPRINGFIELD KY 40069 2955027<br />
IN05 - PREMIUM REFUNDS<br />
1291 TATUM SPRINGS RD WILLISBURG KY 40078 1000070<br />
MS08 - ACCOUNTS PAYABLE<br />
3520 SPRINGFIELD HWY SPRINGFIELD KY 40069 2103239<br />
CK13 - VENDOR CHECKS<br />
1518 LINCOLN PARK RD SPRINGFIELD KY 40069 1439008<br />
MS11 - REFUNDS DUE<br />
188 FREDERICKSTWN RD APT 2 SPRINGFIELD KY 40069 756372<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 130 SPRINGFIELD KY 40069 2973445<br />
UT03 - REFUNDS OR REBATES<br />
578 BOOKER RD SPRINGFIELD KY 40069 2957688<br />
MS16 - MISC OUTSTANDING CHECKS<br />
PO BOX 246 SPRINGFIELD KY 40069 2959901<br />
CK13 - VENDOR CHECKS<br />
63 BLOOMFIELD RD SPRINGFIELD KY 40069 1797398<br />
CK13 - VENDOR CHECKS<br />
127 W MAIN ST SPRINGFIELD KY 40069-0000 1376353<br />
CK13 - VENDOR CHECKS<br />
102 DEPOT ST SPRINGFIELD KY 40069 1040655<br />
CK13 - VENDOR CHECKS<br />
219 WEST MAIN ST SPRINGFIELD KY 40069 1039338<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
PO BOX 111 SPRINGFIELD KY 40069-0000 2191600<br />
SC01 - DIVIDENDS<br />
2735 BARDSTOWN RD SAINT CATHARINE KY 40061-9435 2501011<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
76
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
STACY<br />
STAGNER<br />
KIM<br />
HEALTHSOUTH CORPORATION<br />
RICHARD<br />
STANLEY DARRYL K<br />
STETSON JOIE R<br />
SPRING VIEW HOSPITAL LLC<br />
GUARANTY RESIDENTIAL LENDING<br />
CONAGRA FOODS INC<br />
STEVENSON DANNY K<br />
STEWART<br />
THE READER'S DIGEST<br />
CALVIN<br />
THE BANCORP BANK<br />
STILLWELL AARON K<br />
STINE<br />
STINE<br />
STINE<br />
STINE<br />
STINE<br />
GENERAL ELECTRIC COMPANY<br />
BRIAN<br />
892 LAWSON LANE WILLISBURG KY 40078-8150 1327702<br />
MS08 - ACCOUNTS PAYABLE<br />
1378 TICK CREEK RD SPRINGFIELD KY 40069 2308978<br />
MS11 - REFUNDS DUE<br />
213 N. MAIN ST ELIZABETH TOWN KY 72701 407817<br />
CT01 - ESCROW FUNDS<br />
403 N LOCUST ST SPRINGFIELD KY 40069 636031<br />
CK13 - VENDOR CHECKS<br />
2400 LORETTO RD SPRINGFIELD KY 40069 1404206<br />
MS11 - REFUNDS DUE<br />
300 E MAIN ST SPRINGFIELD KY 40069-0000 2305058<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
133 W MAIN ST APT 3 SPRINGFIELD KY 40069-1273 2327410<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
641 GRIGSBY LN WILLISBURG KY 40078-8026 2036610<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRIAN<br />
641 GRIGSBY LN WILLISBURG KY 40078-8026 2444003<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRIAN<br />
STONE MARY N<br />
STONE<br />
STRATTTON<br />
641 GRIGSBY LN WILLISBURG KY 40078-8026 2444004<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BROTHER<br />
641 GRIGSBY LN WILLISBURG KY 40078-8026 2444004<br />
S KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BROTHER<br />
641 GRIGSBY LN WILLISBURG KY 40078-8026 2444003<br />
S KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
SEARSROEBUCK AND CO.<br />
ROXANNE<br />
J P MORGAN CHASE & CO<br />
SHEILA<br />
STREHLE MARY A<br />
409 E HIGH ST MAUD KY 40069 813251<br />
MS16 - MISC OUTSTANDING CHECKS<br />
993 BRUSH GROVE RD WILLISBURG KY 40078-8132 513298<br />
TR02 - UNDELIVERED/UNCASHED DIVID<br />
654 NEWBY LN HARRODSBURG KY 40330-8017 2510868<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
PAYPAL INC<br />
PO BOX 101 WILLISBURG KY 40078 1984532<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
77
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
STUART KEVIN R<br />
STUBBS RHONDA L<br />
SUMMERS<br />
SUMMERS<br />
10830 MAIN ST MACKVILLE KY 40040 1558908<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />
SAFE AUTO INSURANCE COMPANY<br />
WILLIAM<br />
220 MACKVILLE HL SPRINGFIELD KY 40069 1194527<br />
IN05 - PREMIUM REFUNDS<br />
118 S CROSS MAIN APT B SPRINGFIELD KY 40069 1933616<br />
UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
WILLIAM<br />
118 S CROSS MAIN APT B SPRINGFIELD KY 40069 1933617<br />
UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
SURE FLAME GAS<br />
US 150 SPRINGFIELD KY 40069 41825<br />
COMPANY INC<br />
CNA/ENCOMPASS INSURANCE COMPANSC01 - DIVIDENDS<br />
SWEAZY<br />
SYDNOR<br />
MARK<br />
MICROSOFT CORPORATION<br />
PAMELA<br />
GE MONEY<br />
TALLANT LISA R<br />
MARY KAY INC.<br />
TANDY SUE E<br />
TAPP<br />
TATE<br />
TATMAN<br />
TATUM<br />
2195 TICK CREEK ROAD SPRINGFIELD KY 40069 1606896<br />
MS11 - REFUNDS DUE<br />
PO BOX 292 CRITTENDEN KY 40078-8062 1380740<br />
MS11 - REFUNDS DUE<br />
PO BOX 133 WILLISBURG KY 40078-0133 891758<br />
MS02 - COMMISSIONS<br />
9 BLUE HERON WAY WILLISBURG KY 40078 674870<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JOSEPH<br />
197 GOATLEY LN SPRINGFIELD KY 40069 2870062<br />
PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />
SUE<br />
ALLSTATE INDEMNITY COMPANY<br />
KIMBERLY<br />
1588 PERRYVILLE RD SPRINGFIELD KY 40069-9610 1601827<br />
IN05 - PREMIUM REFUNDS<br />
5481 TEXAS RD SPRINGFIELD KY 40069-9739 910684<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
GLORY<br />
TAYLOR CARLTON Z<br />
TAYLOR DANIEL J<br />
TAYLOR<br />
472 MCMURTRY LN SPRINGFIELD KY 40069-9282 2238694<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
CMS ENERGY (NON SECURITIES)<br />
107 CAROLYN CT SPRINGFIELD KY 40069-0000 183002<br />
CNVT - UNIDENTIFIED<br />
2349 BATTLE ROAD MACKVILLE KY 40040-0000 2226740<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />
JERRY<br />
J P MORGAN CHASE<br />
ROUTE 2 BOX 239 SPRINGFIELD KY 40069 601262<br />
SC18 - MATURED BOND PRINCIPAL<br />
78
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
TAYLOR<br />
TAYLOR<br />
MARGARE<br />
T MORGAN MADISON FUND<br />
MARJORIE<br />
TAYLOR MARJORIE S<br />
TAYLOR<br />
CMS ENERGY (NON SECURITIES)<br />
DWS STRATEGIC INCOME FUND-A<br />
MICHAEL<br />
TAYLOR MICHAEL E<br />
TAYLOR SYLVIA J<br />
TAYLOR SYLVIA J<br />
TERRELL DOUGLAS D<br />
TERRELL<br />
TERRELL<br />
COUNTRYWAY INSURANCE CO<br />
COUNTRYWAY INSURANCE CO<br />
DWS STRATEGIC INCOME FUND-A<br />
CMS ENERGY (NON SECURITIES)<br />
PO BOX 139 SPRINGFIELD KY 40069-0139 1889076<br />
MS16 - MISC OUTSTANDING CHECKS<br />
107 CAROLYN CT SPRINGFIELD KY 40069-0000 183002<br />
CNVT - UNIDENTIFIED<br />
107 CARLOYN CT SPRINGFIELD KY 40069- 206533<br />
SC01 - DIVIDENDS<br />
168 CLEARVIEW DRIVE SPRINGFIELD KY 40069 2662172<br />
IN05 - PREMIUM REFUNDS<br />
168 CLEARVIEW DRIVE SPRINGFIELD KY 40069-0000 2363383<br />
IN05 - PREMIUM REFUNDS<br />
107 CARLOYN CT SPRINGFIELD KY 40069- 206533<br />
SC01 - DIVIDENDS<br />
107 CAROLYN CT SPRINGFIELD KY 40069-0000 183002<br />
CNVT - UNIDENTIFIED<br />
1085 TERRELL RIDGE LN WILLISBURG KY 40078 896948<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JAMIE<br />
1353 LOGAN RD SPRINGFIELD KY 40069-9622 2417521<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
PAUL<br />
WELLPOINTE INC<br />
THACKER TOM D<br />
THOMAS<br />
KENTUCKY UTILITIES COMPANY<br />
CHERYL<br />
KENTUCKY UTILITIES COMPANY<br />
THOMAS DAVID SCOTT<br />
THOMAS JAMES D<br />
THOMAS<br />
THOMAS<br />
69 PINEY WAY WILLISBURG KY 40078-8107 1868178<br />
IN05 - PREMIUM REFUNDS<br />
58 BARNETT LN SPRINGFIELD KY 40069-8714 2397631<br />
UT03 - REFUNDS OR REBATES<br />
108 COMMERCIAL AVE SPRINGFIELD KY 40069 645167<br />
UT01 - UTILITY DEPOSIT<br />
1386 MANTON RD SPRINGFIELD KY 40069 2600253<br />
TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />
1386 MANTON RD SPRINGFIELD KY 40069 2600253<br />
TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />
JOSEPH<br />
NCO GROUP INC & SUBSIDIARIES<br />
LENA<br />
GE MONEY<br />
355 FREDERICK TOWN RD SPRINGFIELD KY 40069 2674446<br />
TR04 - ESCROW ACCOUNTS<br />
1335 HORAN LN SPRINGFIELD KY 40069-8909 1962760<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
79
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
THOMAS S<br />
HAYDON CO<br />
THOMPSOM<br />
JPMORGAN CHASE BANK NA<br />
PHILIP MORRIS USA INC.<br />
THOMPSON ANITA R<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
THOMPSON<br />
GE CONSUMER FINANCE<br />
DUDLEY<br />
KENTUCKY UTILITIES COMPANY<br />
ELMO<br />
234 W MAIN ST SPRINGFIELD KY 40069 2660624<br />
TR04 - ESCROW ACCOUNTS<br />
4615 MAYS CREEK ROAD SPRINGFIELD KY 40069 1404695<br />
CK13 - VENDOR CHECKS<br />
326 E HIGH ST SPRINGFIELD KY 40069-1119 826788<br />
MS11 - REFUNDS DUE<br />
P O BOX 26 MACKVILLE KY 40040 2547370<br />
MS08 - ACCOUNTS PAYABLE<br />
3625 POLIN RD WILLISBURG KY 40078-8072 2444170<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ISABEL<br />
GENERAL DELIVERY SAINT CATHERINE KY 40061-9999 394549<br />
US BANK CORPORATE TRUST SERVICESCK16 - CD INTEREST CHECKS<br />
JOLINDA<br />
LEXINGTON CLINIC<br />
JOSEPH<br />
AMERICAN LIFE<br />
KEN<br />
MS11 - REFUNDS DUE<br />
202 COVINGTON AVE SPRINGFIELD KY 40069-0000 1917793<br />
RT 3B SPRINGFIELD KY 40069 42063<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
200 COMMERCIAL AVE MACKVILLE KY 40040 1620827<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
LORNA<br />
WALGREENS HEALTH INITIATIVES<br />
MAMIE<br />
P O BOX 26 MACKVILLE KY 40040-0026 2634974<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
155 PEARL HARBOR LN SPRINGFIELD KY 40069-9647 1177291<br />
AUTO-OWNERS INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
MICHELLE<br />
THOMPSON NICHOLAS A<br />
THOMPSON PEGGY L<br />
THOMPSON<br />
THORNSBERR<br />
Y<br />
202 COMMERCIAL AVE MACKVILLE KY 40040 1620826<br />
PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />
TRAVELERS INDEMNITY COMPANY<br />
SEARSROEBUCK AND CO.<br />
ROBERT<br />
307 EAST HIGH STREET SPRINGFIELD KY 40069 1405090<br />
IN05 - PREMIUM REFUNDS<br />
1900 MOUNT ZION RD MAUD KY 40069 566588<br />
MS16 - MISC OUTSTANDING CHECKS<br />
326 E HIGH ST SPRINGFIELD KY 40069-1119 2037222<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
RANDY<br />
G<br />
938 GRUNDY HOME RD SPRINGFIELD KY 40069 675083<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
80
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
TILLER<br />
TINGLE<br />
TINGLE<br />
TINGLE G M<br />
CENTER<br />
TINGLE<br />
JULIE<br />
ALLIED WASTE INDUSTRIES INC<br />
BILLY<br />
477 W TEXAS LN SPRINGFIELD KY 40069 1803293<br />
MS08 - ACCOUNTS PAYABLE<br />
1242 BARDSTOWN RD SPRINGFIELD KY 40069 1024004<br />
KENTUCKY HOME LIFE INSURANCE COMPANY IN08 - AGENT CREDIT BALANCES<br />
COREY<br />
3031 BEECHLAND RD SPRINGFIELD KY 40069-9509 2782742<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BELLSOUTH TELECOMMUNICATIONS<br />
JACKIE<br />
TODD JULIA L<br />
KENTUCKY UTILITIES COMPANY<br />
UPROMISE INC<br />
TORRES TREJO HEIDI M<br />
TORRESTREJ<br />
O<br />
TOTTEN<br />
TOTTEN<br />
SAFE AUTO INSURANCE COMPANY<br />
HEIDI<br />
M<br />
SAFE AUTO INSURANCE COMPANY<br />
VERNON<br />
METLIFE INC<br />
VERNON<br />
METLIFE INC<br />
TREJO TORRES HEIDI M<br />
TRENT<br />
TRENT<br />
PO BOX 208 SPRINGFIEL KY 40069 2605950<br />
MS11 - REFUNDS DUE<br />
188 FREDERICKTOWN RD APT SPRINGFIELD KY 40069-9301 682958<br />
UT01 - UTILITY DEPOSIT<br />
153 SANDERS LN WILLISBURG KY 40078-8228 2060591<br />
MS16 - MISC OUTSTANDING CHECKS<br />
938 HAYES LN WILLISBURG KY 40078-0000 2292624<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
938 HAYES LN WILLISBURG KY 40078 1945320<br />
IN05 - PREMIUM REFUNDS<br />
35 LEWIS LN SPRINGFIELD KY 40069-9540 455218<br />
SC01 - DIVIDENDS<br />
35 LEWIS LN SPRINGFIELD KY 40069-9540 455219<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
12412 HWY 555 WILLISBURG KY 40078 1278608<br />
THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />
DAVEANN G<br />
3054 BRUSH GROVE RD WILLISBURG KY 40078-8066 2042403<br />
A<br />
BRANCH BANKING AND TRUST CO AC02 - SAVINGS ACCOUNTS<br />
JASON<br />
DIRECTV INC.<br />
TRENT JASON L<br />
TRENT<br />
CATALOG RESOURCES INC.<br />
WAYNE<br />
CSC-SBC<br />
TRENT WHITLEE GRACE<br />
BRANCH BANKING AND TRUST CO<br />
12894 HIGHWAY 555 WILLISBURG KY 40078-8047 1203759<br />
MS11 - REFUNDS DUE<br />
3054 BRUSH GROVE RD WILLISBURG KY 40078 1542644<br />
MS11 - REFUNDS DUE<br />
1432 HARDESTY RD SPRINGFIELD KY 40069 1104859<br />
MS11 - REFUNDS DUE<br />
CUS DAVEANNA G TRENT UNDER KYUTMA WILLISBURG KY 40078-8066 2042403<br />
AC02 - SAVINGS ACCOUNTS<br />
81
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
TRIGG GEORGE D<br />
TRIGG<br />
TRIGG<br />
TUCKER<br />
TUCKER<br />
TURNER<br />
SAFE AUTO INSURANCE COMPANY<br />
MARVIN<br />
440 ROSARY HEIGHTS RD SPRINGFIELD KY 40069 1332435<br />
IN05 - PREMIUM REFUNDS<br />
107 COVINGTON AVE SPRINGFIELD KY 40069-1107 1126197<br />
STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />
MARY<br />
SEATON CORP<br />
MARTHA<br />
H & R BLOCK TAX SERVICES INC<br />
PAUL<br />
500 EAST HIGH STREET SPRINGFIELD KY 40069 2650102<br />
MS01 - PAYROLL/WAGES/SALARY<br />
2355 SIMMSTOWN RD SPRINGFIELD KY 40069 2708328<br />
MS16 - MISC OUTSTANDING CHECKS<br />
418 CHAPLIN RD WILLISBURG KY 40078-8188 2422115<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
PAULA<br />
TURNER WILLIAM L<br />
AMERICAN FIDELITY ASSURANCE CO<br />
CSC-SBC<br />
TYLER ERIK S<br />
TYLER<br />
UETATAKASHI<br />
UNION<br />
FEDERAL SB<br />
BANK OF<br />
INDIANAPOLI<br />
UNKNOWN<br />
URBANO<br />
L<br />
210 GEORGI LANE WILLISBURG KY 40078 2606597<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
418 N WALNUT ST SPRINGFIELD KY 40069 1104877<br />
MS11 - REFUNDS DUE<br />
1634 SAINT ROSE LEBANON RD SPRINGFIELD KY 40069 1964393<br />
JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />
EYE CARE CTRS OF AMERICA INC.<br />
CITIBANK SOUTH DAKOTA<br />
UNITED GUARANTY CORPORATION<br />
SCA SERVICE CORPORATED<br />
TAMMY<br />
SAFE AUTO INSURANCE COMPANY<br />
VALLEY HILL FIELDS<br />
VARNEY<br />
VAZQUEZ<br />
ATMOS ENERGY CORPORATION<br />
JASON<br />
1382 JIMTOWN RD SPRINGFIELD KY 40069 791712<br />
MS08 - ACCOUNTS PAYABLE<br />
1101 CORPORATE DR SPRINGFIELD KY 40069-8634 2174744<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
2276 CANE RUN ROAD SPRINGFIELD KY 40069 1554571<br />
IN05 - PREMIUM REFUNDS<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
SPRINGFIELD KY 40069 1003287<br />
5810 SPRINGFIELD HWY 555 SPRINGFIELD KY 40069 1332447<br />
IN05 - PREMIUM REFUNDS<br />
84 BLOOMFIELD RD SPRINGFIELD KY 40069 1153291<br />
UT03 - REFUNDS OR REBATES<br />
1177 ROCKBRIDGE LN WILLISBURG KY 40078-8135 917677<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ARMANDO<br />
NCO GROUP INC & SUBSIDIARIES<br />
406 E MAIN STREET APT 19 SPRINGFIELD KY 40069 2674412<br />
TR04 - ESCROW ACCOUNTS<br />
82
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
VELEZ<br />
VERNON<br />
JEWELL<br />
ERNESTIN<br />
A SEARSROEBUCK AND CO.<br />
VIERA JAVIER H<br />
VILLAREAL<br />
VONHABAMA<br />
N<br />
WAGONER<br />
WAKEFIELD<br />
BELLSOUTH TELECOMMUNICATIONS<br />
WESTERN UNION FINANCIAL SERVIC<br />
ALVARO<br />
J<br />
38 SICKLES ST APT 1C MACKVILLE KY 40040 1594926<br />
MS11 - REFUNDS DUE<br />
6285 CHAPLIN RD WILLISBURG KY 40078 1439174<br />
MS11 - REFUNDS DUE<br />
233 MACKVILLE SPRINGFIELD KY 40069 631048<br />
CK07 - MONEY ORDERS<br />
MAIN STREET 102 SPRINGFIELD KY 40069 1877573<br />
CONTINENTAL EXCHANGE SOLUTIONS MS17 INC. - OTHER MISC INTANGIBLE PROP<br />
BEST BUY CO INC & SUBS<br />
WILLIAM<br />
DIRECTV INC.<br />
WILLIAM<br />
DIRECTV INC.<br />
WALDRIDGE BOBBY W<br />
WALKER<br />
8160 SAGEN MAPLE DRIVE APT 101 MACKVILLE KY 40040 2531319<br />
MS11 - REFUNDS DUE<br />
PO BOX 323 SPRINGFIELD KY 40069-0323 1433220<br />
MS11 - REFUNDS DUE<br />
404 MAYS AVE SPRINGFIELD KY 40069 2738454<br />
MS11 - REFUNDS DUE<br />
441 MOUNT ZION RD SPRINGFIELD KY 40069-9541 2444334<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BETTIE<br />
WALKER JAMES M JR<br />
WALKER<br />
BELLSOUTH TELECOMMUNICATIONS<br />
GENERAL ELECTRIC COMPANY<br />
JIMMIE<br />
OFFICE DEPOT<br />
WALKER LORI D<br />
WALKER MAURA S<br />
WALKER<br />
DELAWARE CHARTER GUAR & TRUST<br />
LEXINGTON CLINIC<br />
ROBERT<br />
WALKER VIRGINIA C<br />
WALL<br />
BELLSOUTH TELECOMMUNICATIONS<br />
SAFE AUTO INSURANCE COMPANY<br />
LAURETTE<br />
ALLSTATE PROPERTY & CASUALTY I<br />
503 E HIGH ST SPRINGFLD KY 40069 1448516<br />
UT01 - UTILITY DEPOSIT<br />
212 BOOKER RD SPRINGFIELD KY 40069-0000 2616400<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
PO BOX 187 SPRINGFIELD KY 40069-0187 2464906<br />
MS11 - REFUNDS DUE<br />
92 VENETIA LN WILLISBURG KY 40078-8173 2154553<br />
MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />
MS11 - REFUNDS DUE<br />
127 MEADOW LANE SPRINGFIELD KY 40069-0000 2161472<br />
FLOOR DOWNSTAIRS APT LEFT SPRINGFIELD KY 40069 1439193<br />
MS11 - REFUNDS DUE<br />
1311 CLAYBROOK LN SPRINGFIELD KY 40069 1194568<br />
IN05 - PREMIUM REFUNDS<br />
492 SHORT CREEK RD SPRINGFIELD KY 40069-9331 2937794<br />
IN05 - PREMIUM REFUNDS<br />
83
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WALLS<br />
WALLS<br />
WALTERS<br />
WANDLE<br />
SANDRA<br />
EBAY INC.<br />
SANDRA<br />
PAYPAL INC<br />
KIM<br />
WALGREEN CO<br />
CLINTON<br />
DIRECTV INC.<br />
WARNER WILLIAM DARRELL<br />
WARREN<br />
WARREN<br />
WARREN<br />
1253 LEBANON RD P O BOX 303 SPRINGFIELD KY 40069-0000 2400827<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
1253 LEBANON RD P O BOX 303 SPRINGFIELD KY 40069-0000 2206233<br />
MS17 - OTHER MISC INTANGIBLE PROP<br />
1212 STERLING DR MACKVILLE KY 40040 2537356<br />
MS16 - MISC OUTSTANDING CHECKS<br />
5280 POLIN RD WILLISBURG KY 40078-8029 2738461<br />
MS11 - REFUNDS DUE<br />
10 GREGORY LN SPRINGFIELD KY 40069-9555 2444377<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
DAN<br />
KENTUCKY UTILITIES COMPANY<br />
JOHN<br />
PROVIDIAN NATIONAL BANK<br />
JOHN<br />
WARREN JOHN P<br />
WARREN<br />
UT01 - UTILITY DEPOSIT<br />
SPRINGFIELD KY 40069 534398<br />
834 JACKSON BRANCH RD SPRINGFIELD KY 40069 625530<br />
SC01 - DIVIDENDS<br />
834 JACKSON BRANCH LN SPRINGFIELD KY 40069 1933743<br />
UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />
PENN TREATY NETWORK AMERICA<br />
LAVERNE<br />
COLLECTIONS ETC INC<br />
WARREN LAVERNE K<br />
CITIBANK SOUTH DAKOTA<br />
834 JACKSON BRANCH LANE SPRINGFIELD KY 40069-0000 2098798<br />
MS08 - ACCOUNTS PAYABLE<br />
MS11 - REFUNDS DUE<br />
1831 BEECH RD SPRINGFIELD KY 40069-9693 1969243<br />
1831 BEECH LN SPRINGFIELD KY 40069-9693 2174884<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
WASHINGTON<br />
*AMERICAN RED CROSS 366 LAKEVIEW DR SPRINGFIELD KY 40069-9566 1971820<br />
COUNTY<br />
BLOOD<br />
US BANK CORPORATE TRUST SERVICESAC01 - CHECKING ACCOUNTS<br />
SERVICE<br />
WASHINGTON<br />
117 CROSS MAIN ST 1ST FL PO BOX 466 SPRINGFIELD KY 40069 1856256<br />
COUNTY<br />
CLERK<br />
HSBC FINANCE CORPORATION CK01 - CASHIER'S CHECKS/GARNISHMTS<br />
WASHINGTON COUNTY FFA WCHS 601 LINCOLN PK ROAD SPRINGFIELD KY 40069-0000 2412399<br />
WASHINGTON<br />
COUNTY<br />
FLORIST<br />
WASHINGTON<br />
COUNTY<br />
FRAMING<br />
LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />
TELEFLORA LLC<br />
U.S. BANK N.A.<br />
805 BARDSTOWN ROAD SPRINGFIELD KY 40069 1248303<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
4381 LINCOLN PARK RD SPRINGFIELD KY 40069-9502 2077514<br />
AC01 - CHECKING ACCOUNTS<br />
84
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WASHINGTON<br />
COUNTY<br />
AT&T MOBILITY LLC<br />
SCHOOL<br />
WASHINGTON COUNTY SCHOOL DIST<br />
WATHER<br />
CELLCO PARTNERSHIP<br />
JACKIE<br />
ILLINOIS STATE OF<br />
WATSON TAMMY L<br />
WEAKLEY GLENN F<br />
KENTUCKY UTILITIES COMPANY<br />
S1 CORP<br />
WEAKLEY JOANNE M<br />
S1 CORP<br />
WEATHERLY KAREN H<br />
WEATHERS<br />
WEBB<br />
WELLS<br />
BLAIR CORPORATION<br />
GREG<br />
BELLSOUTH TELECOMMUNICATIONS<br />
MARK<br />
120 MACKVILLE HILL SPRINGFIELD KY 40069-0000 2408588<br />
MS11 - REFUNDS DUE<br />
120 MACKVILLE H1 SPRINGFIELD KY 40069-1013 869902<br />
CK13 - VENDOR CHECKS<br />
6571 POLIN RD WILLISBURG KY 40078 587171<br />
MS16 - MISC OUTSTANDING CHECKS<br />
328 E MAIN ST SPRINGFIELD KY 40069-1182 2398580<br />
UT03 - REFUNDS OR REBATES<br />
4381 LINCOLN PARK RD SPRINGFIELD KY 40069-9502 1980371<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
4381 LINCOLN PARK RD SPRINGFIELD KY 40069-9502 1980371<br />
SC10 - UNEXCH STOCK OF SUCCESSR CO<br />
94 CEDARWOOD LN SPRINGFIELD KY 40069 2734627<br />
CK12 - CREDIT CHECKS OR MEMOS<br />
466 ROSARY HEIGHTS RD SPRINGFIELD KY 40069 1439217<br />
MS11 - REFUNDS DUE<br />
513 TEXAS LOOP SPRINGFIELD KY 40069 675723<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
BRIAN<br />
WELLS JOHN M<br />
WELLS JOHN M<br />
WELLS JOHN M<br />
WELLS JOHN M<br />
101 W GRUNDY AVENUE SPRINGFIELD KY 40069-0000 2189945<br />
EXTENDICARE HEALTH SERVICES INC MS08 - ACCOUNTS PAYABLE<br />
108 W MAIN ST SPRINGFIELD KY 40069-1227 1026723<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
108 W MAIN ST SPRINGFIELD KY 40069 853070<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
108 W MAIN ST SPRINGFIELD KY 40069- 209152<br />
SYMETRA LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />
108 W MAIN ST SPRINGFIELD KY 40069- 173831<br />
SYMETRA LIFE INSURANCE COMPANY CK15 - OUTSTANDING OFFICIAL CHKS<br />
WELLS JOHN MICHAEL<br />
108 W MAIN ST SPRINGFIELD KY 40069 463599<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
WELLS JOHN MICHAEL<br />
108 W MAIN ST SPRINGFIELD KY 40069 1026722<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
85
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS JOHN MICHAEL<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 463600<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
WELLS JOHN MICHAEL<br />
108 W MAIN ST SPRINGFIELD KY 40069-1227 584016<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
WELLS JOHN MICHAEL<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
108 W MAIN ST SPRINGFIELD KY 40069 463601<br />
SYMETRA LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />
108 W MAIN ST SPRINGFIELD KY 40069 1854021<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1541529<br />
SPRINGFIELD KY 40069 1541534<br />
SPRINGFIELD KY 40069 1541537<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244451<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244461<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244463<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244467<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244469<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244475<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1235121<br />
SPRINGFIELD KY 40069 1235123<br />
86
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1235127<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655193<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655195<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655196<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655206<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655209<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903317<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903321<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903324<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903325<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST. SPRINGFIELD KY 40069-0000 2244455<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244458<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244465<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244470<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1541531<br />
87
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1235120<br />
SPRINGFIELD KY 40069 1235126<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655185<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655189<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903319<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903326<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1235117<br />
SPRINGFIELD KY 40069 1235118<br />
SPRINGFIELD KY 40069 1235124<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244472<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1541526<br />
SPRINGFIELD KY 40069 1541530<br />
SPRINGFIELD KY 40069 1541535<br />
SPRINGFIELD KY 40069 1541536<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655187<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
88
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655199<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655207<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2903314<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
SPRINGFIELD KY 40069 1235116<br />
SPRINGFIELD KY 40069 1235119<br />
SPRINGFIELD KY 40069 1235122<br />
SPRINGFIELD KY 40069 1235125<br />
SPRINGFIELD KY 40069 1541527<br />
SPRINGFIELD KY 40069 1541528<br />
SPRINGFIELD KY 40069 1541532<br />
SPRINGFIELD KY 40069 1541533<br />
SPRINGFIELD KY 40069 1541538<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069-0000 2244460<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2903312<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2903315<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
89
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELLS JOHN<br />
MICHAEL<br />
ESTATE OF<br />
WELSH<br />
WHALEN<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903318<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903322<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
108 W MAIN ST SPRINGFIELD KY 40069 2903323<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655198<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
C/O JAMES MATTINGLY ESQ 108 W MAIN ST SPRINGFIELD KY 40069 2655201<br />
SYMETRA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
THELMA<br />
TRANSAMERICA LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
MAJORIE<br />
FIRST PREMIER BANK<br />
WHALEN MARJORIE C.<br />
WHEATLEY DEBORAH B<br />
AMERICAN TRAVELER MOTOR CLUB<br />
METLIFE INC<br />
WHEATLEY DEBORAH B<br />
WHEATLEY<br />
METLIFE INC<br />
JAMES<br />
WHEATLEY MARK T<br />
WHEATLEY<br />
SET LIQUIDATION COMPANY<br />
METLIFE INC<br />
MARY<br />
SHC PROMOTIONS LLC<br />
WHEATLEY MARY L<br />
WHEATLEY MARY L<br />
WHEATLEY<br />
SPRINGFIELD KY 40069 2555013<br />
8789 HIGHWAY 555 WILLISBURG KY 40078-0000 2607380<br />
MS11 - REFUNDS DUE<br />
8789 HIGHWAY 555 WILLISBURG KY 40078 2650152<br />
MS11 - REFUNDS DUE<br />
ST ROSE RD SPRINGFIELD KY 40069 457919<br />
SC01 - DIVIDENDS<br />
ST ROSE RD SPRINGFIELD KY 40069 457920<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
145 MACKVILLE HILL SPRINGFIELD KY 40069-0000 2405534<br />
MS11 - REFUNDS DUE<br />
1579 BEARWALLOW RD SPRINGFIELD KY 40069 1931309<br />
SC01 - DIVIDENDS<br />
134 ASHLEY RD SPRINGFIELD KY 40069 2724284<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
RT 1 B SPRINGFIELD KY 40069 2258842<br />
METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />
METLIFE INC<br />
WALTER<br />
JPMORGAN CHASE BANK NA<br />
ROUTE 1B SPRINGFIELD KY 40069 457927<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
4000 BARDSTOWN RD SPRINGFIELD KY 40069 1143643<br />
TR04 - ESCROW ACCOUNTS<br />
90
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WHEATLEY WILLIAM L<br />
METLIFE INC<br />
WHITE CARRIE C<br />
METLIFE INC<br />
WHITE CHARLES F<br />
METLIFE INC<br />
WHITE CHARLES F<br />
1359 KEENLAND RD SPRINGFIELD KY 40069 2527807<br />
SC01 - DIVIDENDS<br />
401 N LOCUST ST SPRINGFIELD KY 40069-0000 2284628<br />
SC01 - DIVIDENDS<br />
206 ARMORY HL SPRINGFIELD KY 40069 1931319<br />
SC01 - DIVIDENDS<br />
206 ARMORY HL SPRINGFIELD KY 40069 1931320<br />
METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />
WHITE CLIFTON DARNELL<br />
WHITE<br />
WHITTINGTO<br />
N<br />
WHONSETLE<br />
R<br />
WILKERSON<br />
WILKERSON<br />
AMERICAN STOCK TRANSFER & TRUST SC01 CO LLC - DIVIDENDS<br />
HOLLI<br />
AMERICAN FIDELITY ASSURANCE CO<br />
JESSICA<br />
ATMOS ENERGY<br />
SCOTT<br />
CELLCO PARTNERSHIP<br />
ANDREW<br />
MARYHURST INC<br />
HAROLD<br />
WILKERSON LOIS A<br />
KENTUCKY UTILITIES COMPANY<br />
METLIFE INC<br />
WILKERSON LOIS A<br />
METLIFE INC<br />
WILLIAMS ADAM T<br />
WILLIAMS<br />
WILLIAMS<br />
H & R BLOCK TAX SERVICES INC<br />
AMANDA<br />
SAFE AUTO INSURANCE COMPANY<br />
BECKY<br />
WILLIAMS CHARLES W<br />
WINDSTREAM COMMUNICATIONS<br />
SUPREME LIFE INS CO OF AMERICA<br />
2020 WHITEHALL ROAD MACKVILLE KY KY 40040-7027 1456631<br />
388 LLOYD LANE WILLISBURG KY 40078-0000 2106600<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
95 LAWRENCE FRANKFORT KY 40069 1602396<br />
UT01 - UTILITY DEPOSIT<br />
10000 HARRODS CREEK DR SPRINGFIELD KY 40069 1893700<br />
MS16 - MISC OUTSTANDING CHECKS<br />
803 BEL VISTA DR SPRINGFIELD KY 40069 1542885<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
PERRYVILLE RD SPRINGFIELD KY 40069 519203<br />
UT01 - UTILITY DEPOSIT<br />
RR 3 BOX 211 SPRINGFIELD KY 40069 1583543<br />
SC01 - DIVIDENDS<br />
RR 3 BOX 211 SPRINGFIELD KY 40069 1583544<br />
SC19 - DIVIDEND REINVESTMENT PLN<br />
HJ12 SPRINGFIELD KY 40069 1349561<br />
MS08 - ACCOUNTS PAYABLE<br />
167 BLOOMFIELD RD SPRINGFIELD KY 40069 1194592<br />
IN05 - PREMIUM REFUNDS<br />
141 COUNTRY VIEW LANE #9 SPRINGFIELD KY 40069 2688689<br />
CK13 - VENDOR CHECKS<br />
PO BOX 33 MAUD KY 40069 27734<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
91
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WILLIAMS ELVIRA C<br />
WILLIAMS<br />
WILLISBURG<br />
METLIFE INC<br />
TERRY<br />
RR 1 MACKVILLE KY 40040-9800 458870<br />
SC11 - ANY OTHER CERT OF OWNERSHIP<br />
1686 TICK CREEK ROAD SPRINGFIELD KY 40069 1184522<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
CHRISTIA CHURCH PO BOX 39 WILLISBURG KY 40078 1372491<br />
N<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
WILLISBURG CHURCH OF GOD<br />
WILLISBURG<br />
FIRE DEPT<br />
WILSON<br />
WILSON<br />
4861 BRUSH GROVE ROAD WILLISBURG KY 40078 2019077<br />
LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />
ARAMARK CORPORATION<br />
DAVID<br />
PO BOX 31 WILLISBURG KY 40078 2725830<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
4970 LAWRENCEBURG RD WILLISBURG KY 40078-8113 2419944<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
JOHN<br />
AMERICAN LIFE<br />
WILSON RANDY T<br />
WIMSATT<br />
TRIAD GUARANTY INSURANCE CORP.<br />
CAROL<br />
CSC-SBC<br />
WIMSATT CYNTHIA L<br />
WIMSATT<br />
AMERICAN HERITAGE LIFE INSURAN<br />
GEORGE<br />
WIMSATT GEORGE A<br />
WINGFIELD<br />
1801 E HIGH SPRINGFIELD KY 40069 1711<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
311 LINCOLN PARK RD SPRINGFIELD KY 40069- 359441<br />
IN05 - PREMIUM REFUNDS<br />
114 ALMA AV SPRINGFIELD KY 40069 1105094<br />
MS11 - REFUNDS DUE<br />
2882 SHORT CREEK RD SPRINGFIELD KY 40069 2933416<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
114 ALMA AVENUE SPRINGFIELD KY 40069-0000 2311968<br />
UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />
WELLPOINTE INC<br />
BRAD<br />
WINN MARTHA F<br />
WISE JOSHUA L<br />
WOHNER<br />
114 ALMA AVE SPRINGFIELD KY 40069-1202 1868500<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
2212 GLENS CREEK RD WILLISBURG KY 40078 676223<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
ANTHEM HEALTH PLANS OF KY INC<br />
KENTUCKY UTILITIES COMPANY<br />
MARY<br />
REASSURE AMERICA LIFE INS CO<br />
109 ARMORY HILL SPRINGFIELD KY 40069 101795<br />
IN06 - UNIDENTIFIED REMITTANCES<br />
2973 MOUNT ZION RD WILLISBURG KY 40078-8025 2973611<br />
UT03 - REFUNDS OR REBATES<br />
J N WOHNER RT 3 A SPRINGFIELD KY 40069 102254<br />
CNVT - UNIDENTIFIED<br />
92
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
WOHNER RUE ALLEN EST<br />
WOHNER<br />
WOHNER<br />
WOHNER<br />
WOHNER<br />
WOHNER<br />
2510 MT ZION RD WILLISBURG KY 40078-0000 2466007<br />
AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />
WOODRO<br />
W FORD MOTOR CO<br />
WOODRO<br />
W FORD MOTOR CO<br />
WOODRO<br />
W FORD MOTOR CO<br />
WOODRING THOMAS L<br />
WOODSON<br />
WRIGHT<br />
WRIGHT<br />
885 TUCKER LN SPRINGFIELD KY 40069-0000 1376730<br />
CK13 - VENDOR CHECKS<br />
885 TUCKER LN SPRINGFIELD KY 40069-0000 1376729<br />
CK13 - VENDOR CHECKS<br />
885 TUCKER LN SPRINGFIELD KY 40069-0000 1376731<br />
CK13 - VENDOR CHECKS<br />
WOODRO R<br />
885 TUCKER LANE SPRINGFIELD KY 40069-0000 1372560<br />
W<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
WOODRO R<br />
885 TUCKER LN SPRINGFIELD KY 40069 2038738<br />
W<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
COUNTRYWAY INSURANCE CO<br />
TERESA<br />
WALGREENS HEALTH INITIATIVES<br />
CHARLES<br />
FOOT LOCKER RETAIL INC<br />
CINDY<br />
WRIGHT DIXIE E<br />
WRIGHT GEORGE R<br />
WRIGHT<br />
WRIGHT<br />
142 LEBANON HILL SPRINGFIELD KY 40069 2955033<br />
IN05 - PREMIUM REFUNDS<br />
P O BOX 156 WILLISBURG KY 40078 2635322<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
C #183948/25 AR/19922 814 LINCOLN PARK RD SPRINGFIELD KY 40069-1572 2516853<br />
MS12 - UNREDEEMED GIFT CERTIFICATE<br />
231 MACKVILLE HL SPRINGFIELD KY 40069-1041 1274753<br />
INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />
MARRIOT INTERNATIONAL INC<br />
AMERICAN LIFE<br />
JASON<br />
KENTUCKY UTILITIES COMPANY<br />
JOSEPH<br />
AMERICAN LIFE<br />
WRIGHT ROSE ELLA<br />
WYNNS<br />
KEEPERS INC<br />
AMERICAN LIFE<br />
RT 2 BOX 101 SPRINGFIELD KY 40069 1809704<br />
MS01 - PAYROLL/WAGES/SALARY<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069 835275<br />
3828 BLOOMFIELD RD SPRINGFIELD KY 40069-0947 2399330<br />
UT03 - REFUNDS OR REBATES<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
SPRINGFIELD KY 40069- 150221<br />
BRIARTOWN SPRINGFIELD KY 40069- 150610<br />
IN01 - INDIV POLICY BENEF/CLM PMTS<br />
(KENTUCKY EMPLOYEES) 111 HIGHWAY 55 SPRINGFIELD KY 40069 1810996<br />
UNUM LIFE INSURANCE COMPANY OF AMERICA IN05 - PREMIUM REFUNDS<br />
93
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
YALAMANCHI<br />
LI<br />
YANTIS<br />
YANTIS<br />
HAREEND<br />
RA CITIBANK SOUTH DAKOTA<br />
HOPE<br />
CSC-SBC<br />
STELLA<br />
SEARSROEBUCK AND CO.<br />
YASTE AMELIA L<br />
YASTE<br />
491 HARMONY WAY SPRINGFIELD KY 40069-8556 2731052<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
204 PERRYVILLE RD SPRINGFIELD KY 40069 1105133<br />
MS11 - REFUNDS DUE<br />
210 MACKVILLE HL SPRINGFIELD KY 40069 1595031<br />
MS11 - REFUNDS DUE<br />
6967 MACKVILLE RD SPRINGFIELD KY 40069-9706 911127<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ANGIE<br />
YASTE BILLY GLENN<br />
153 POLIN RD WILLISBURG KY 40078-8119 2435279<br />
WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />
METLIFE INC<br />
YASTE BILLY GLENN<br />
YASTE<br />
METLIFE INC<br />
GERALD<br />
YASTE JEREMY R<br />
YASTE TRAVIS D<br />
YATES<br />
490 CHAPLIN RD WILLISBURG KY 40078-8120 556537<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
490 CHAPLIN RD WILLISBURG KY 40078-8120 556536<br />
SC01 - DIVIDENDS<br />
327 HARMON LN WILLISBURG KY 40078 880543<br />
SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />
6967 MACKVILLE RD SPRINGFIELD KY 40069-9706 911127<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
WELLPOINT INC<br />
JOE<br />
YATES MARY J<br />
YEAGER<br />
H & R BLOCK TAX SERVICES INC<br />
GENERAL ELECTRIC COMPANY<br />
VENETA<br />
L G & E<br />
YEAGER VENETA R<br />
FIRSTENERGY CORP<br />
YINGLING WILIDA B<br />
METLIFE INC<br />
YINGLING WILIDA B<br />
METLIFE INC<br />
153 POLIN ROAD WILLISBURG KY 40078 2517082<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
2162 MACKVILLE RD SPRINGFIELD KY 40069-0000 2104940<br />
MS16 - MISC OUTSTANDING CHECKS<br />
377 HILL CREST LANE SPRINGFIELD KY 40069 614075<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
315 EAST MAIN ST SPRINGFIELD KY 40069 1129817<br />
SC01 - DIVIDENDS<br />
APT 4 15 E MAIN ST SPRINGFIELD KY 40069-1224 1155549<br />
SC01 - DIVIDENDS<br />
875 LONG RUN RD SPRINGFIELD KY 40069-8610 556578<br />
SC01 - DIVIDENDS<br />
875 LONG RUN RD SPRINGFIELD KY 40069-8610 556579<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
94
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
YOCUM<br />
YOUNG ANGELA M<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
ELIZABET D<br />
174 HILLTOP ST SPRINGFIELD KY 40069 1593164<br />
H<br />
SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />
TEXAS INSTRUMENTS INC<br />
BARBARA<br />
UNITED STATES LIFE<br />
BARBARA<br />
WELLPOINTE INC<br />
BARBARA<br />
CENTRAL BANK & TRUST CO<br />
BARBARA<br />
YOUNG BARBARA J<br />
YOUNG DANIEL T<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
YOUNG<br />
PRUDENTIAL INSURANCE COMPANY<br />
11947 HWY 555 WILLISBURG KY 40078- 209211<br />
MS06 - UNIDENTIFIED REMITTANCES<br />
POST OFFICE BOX 76 APT 4106 WILLISBURG KY 40078 1887643<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
PO BOX 76 WILLISBURG KY 40078-0076 1867391<br />
IN05 - PREMIUM REFUNDS<br />
HIGHWAY 433 BOX 76 WILLISBURG KY 40078-0076 1814995<br />
AC01 - CHECKING ACCOUNTS<br />
6003 HIGHWAY 433 WILLISBURG KY 40078 2550373<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
PO BOX 76 WILLISBURG KY 40078-0076 2038976<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
G T E CORP<br />
DOUGLAS<br />
RT 2 BOX 305A SPRINGFIELD KY 40069 502748<br />
SC01 - DIVIDENDS<br />
646 BARNETT LN SPRINGFIELD KY 40069-8720 936546<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
EDWIN<br />
419 HIGHWAY 433 MACKVILLE KY 40040 2038983<br />
KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />
JASON<br />
NELNET INC.<br />
JIM<br />
1932 BARDSTOWN RD SPINGFIELD KY 40069 1202881<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
1996 TATUM SPRINGS RD WILLISBURG KY 40078-8203 2419284<br />
NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />
JOSEPH<br />
T-MOBILE USA<br />
KEN<br />
YOUNG MARILYN A<br />
YOUNG<br />
CHASE MANHATTAN BANK USA NA<br />
G T E CORP<br />
MILDRED<br />
307 E HIGH ST SPRINGFIELD KY 40069 2709626<br />
MS11 - REFUNDS DUE<br />
PO BOX 6 MACKVILLE KY 40040 808025<br />
MS05 - CUSTOMER OVERPAYMENTS<br />
RT 2 BOX 305A SPRINGFIELD KY 40069 502748<br />
SC01 - DIVIDENDS<br />
157 HILLTOP ST SPRINGFIELD KY 40069 1356220<br />
KENTUCKIANA EMERGENCY PHYSICIA CK99 - AGGREGATE UNCASHED CHECKS<br />
95
Properties Available For Claim By <strong>County</strong><br />
12/20/2012<br />
WASHINGTON<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
YOUNG NANNIE B<br />
YOUNG REBECCA H<br />
YOUNG ROBERT L<br />
MIDLAND NATIONAL LIFE INS CO<br />
GENERAL ELECTRIC COMPANY<br />
METLIFE INC<br />
YOUNG ROBERT L<br />
YOUNG<br />
METLIFE INC<br />
SHERRY<br />
YOUNG WILLIAM JR<br />
ZENGOTITA<br />
COMSTOCK GROCERY SPRINGFIELD KY 40069 1803753<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
167 ROSARY HEIGHTS RD SPRINGFIELD KY 40069-1511 2328228<br />
MS09 - CREDIT BALS & ACCTS RCVBL<br />
HIGH ST SPRINGFIELD KY 40069 849798<br />
SC01 - DIVIDENDS<br />
HIGH ST SPRINGFIELD KY 40069 849799<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
646 BARNETT LN SPRINGFIELD KY 40069-8720 936546<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
ING LIFE INS & ANNUITY CO<br />
MIGUEL<br />
CELLCO PARTNERSHIP<br />
P.O. BOX 6 MACKVILLE KY 40040 1560216<br />
IN07 - OTHER INS PROCEEDS<br />
621 W 189 ST MACKVILLE KY 40040 1546880<br />
MS16 - MISC OUTSTANDING CHECKS<br />
Totals 1522<br />
$400,703.80<br />
96
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