Properties Available For Claim By County - Kentucky State Treasury
Properties Available For Claim By County - Kentucky State Treasury Properties Available For Claim By County - Kentucky State Treasury
Properties Available For Claim By County 12/27/2011 BOYD Owner Name Street 1 Street 2 City ST ZIP PropID CARVER CARVER JUSTIN 3012 MUSIC BRANCH ASHLAND KY 41101 894408 KENTUCKY FARM BUREAU MUTUAL INS IN05 CO - PREMIUM REFUNDS THOMAS OHIO DEPT OF COMMERCE CASE CARBON MINING CO CASEY CASHIER 3405 GARVER RD ASHLAND KY 41102 1231510 CK15 - OUTSTANDING OFFICIAL CHKS 2818 COURT ST ASHLAND KY 41101 115473 MASSACHUSETTS MUTUAL LIFE INS COCNVT - UNIDENTIFIED OPAL REASSURE AMERICA LIFE INS CO CITY CASKEY JEFF T CASKEY LESLIE A CASSADY DESIREE A CASSITY CASSITY CASSITY CASSITY LIFE INVESTORS INS CO-ML BFS RETAIL OPERATIONS LLC H & R BLOCK TAX SERVICES 2816 1/2 CARTER AVE ASHLAND KY 41101 102174 CNVT - UNIDENTIFIED P.O. BOX 1839 ASHLAND KY 41105-1839 648782 MS16 - MISC OUTSTANDING CHECKS 2811 CUMBERLAND AVE ASHLAND KY 41102 1023679 MS09 - CREDIT BALS & ACCTS RCVBL 819 17TH ST ASHLAND KY 41101 1348730 MS08 - ACCOUNTS PAYABLE 2200 WOODLAND AVE APT 34 ASHLAND KY 41101-0000 2226898 WAL-MART STORES INC AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY ABBE TIM HORTONS INC GABRIELL H E SPECTRA ENERGY CORP GABRIELL H E TIM HORTONS INC GOLDA CASSITY GUNNER H THE WESTERN AND SOUTHERN LIFE SPECTRA ENERGY CORP CASSITY JEFFORY S CASTANIA KENNETH R 1012 COMMANCHE DR ASHLAND KY 41102-4321 2101474 MS16 - MISC OUTSTANDING CHECKS 1012 COMMANCHE DR ASHLAND KY 41102-4321 2126074 SC01 - DIVIDENDS 1012 COMMANCHE DR ASHLAND KY 41102-4321 2101474 MS16 - MISC OUTSTANDING CHECKS 2 HIGH ST ASHLAND KY 41101-0000 2099495 IN04 - MAT POLICY,ENDOWMNT,ANNUITY 1012 COMMANCHE DR ASHLAND KY 41102-4321 2126075 SC01 - DIVIDENDS 3206 FLOYD ST ASHLAND KY 41101-0000 2151472 WESTERN UNION FINANCIAL SERVICES CK07 INC - MONEY ORDERS DISCOVER BANK CASTANIA KENNETH R PNCBANK NATIONAL ASSOCIATION 2625 TERRACE BLVD ASHLAND KY 41102-6153 2409263 MS05 - CUSTOMER OVERPAYMENTS 2625 TERRACE BLVD ASHLAND KY 41102-6153 2083617 AC02 - SAVINGS ACCOUNTS 98
Properties Available For Claim By County 12/27/2011 BOYD Owner Name Street 1 Street 2 City ST ZIP PropID CASTANIA TIMOTHY L CASTILLEJA CASTLE CASTLE PNCBANK NATIONAL ASSOCIATION MANUEL LIBERTY MUTUAL INSURANCE CO. SELECT PORTFOLIO SERVICING INC ADRIENE WELLPOINTE INC CASTLE B L COMMUNITY TRUST BANK CASTLE BRANDI E CASTLE CASTLE BIG LOTS INC DARRYL DELTA DENTAL OF KENTUCKY INC DARRYL CASTLE DONNIE E CASTLE 2625 TERRACE BLVD ASHLAND KY 41102-6153 2083617 AC02 - SAVINGS ACCOUNTS C/O ATTY: GREG SHIELDS PO BOX 361 CATLETTSBURG KY 41129 1876829 MS03 - WORKER'S COMP BENEFITS PO BOX 116 ASHLAND KY 41105-0000 2162936 MS11 - REFUNDS DUE 16615 ST RT 854 RUSH KY 41168-7944 1867486 IN02 - GROUP POLICY BENEF/CLM PMTS 3221 1/2 BATH AVE ASHLAND KY 41101 9397 AC01 - CHECKING ACCOUNTS 2634 E CALVIN ST ASHLAND KY 41102- 236256 MS01 - PAYROLL/WAGES/SALARY 7330 WHITES CREEK CATLETTSBURG KY 380558 CK05 - DRAFTS 7330 WHITES CRK CATLETTSBURG KY 41129-8330 2131265 STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS WACKENHUT CORP DUSTIN CASTLE GARNETT C CASTLE 9018 MIDLAND TRAIL ROAD APARTMENT E 26 ASHLAND KY 41101 1329184 MS01 - PAYROLL/WAGES/SALARY 57 AGAPE WAY ASHLAND KY 41102-7954 2131266 STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS THE WESTERN AND SOUTHERN LIFE HARRY CASTLE HOLLY C CASTLE CASTLE CASTLE 2224 HIGH ST ASHLAND KY 41101-0000 2099496 IN04 - MAT POLICY,ENDOWMNT,ANNUITY 813 UNRUE ST ASHLAND KY 41102-3257 916312 STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS WALT DISNEY COMPANY JANET SEARS ROEBUCK AND CO JODI 7633 HALL RIDGE ASHLAND KY 41102 635272 SC12 - UNDERLY SHARES/OUTSTAND CER 7633 HALL RDG ASHLAND KY 41102 1804089 MS11 - REFUNDS DUE 2735 STRAIGHT CREEK RD ASHLAND KY 41102-8091 1576226 STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS LILLIAN KENTUCKY POWER COMPANY 1219 OAK ST CATLETTSBURG KY 41129 516329 UT01 - UTILITY DEPOSIT 99
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<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />
12/27/2011<br />
BOYD<br />
Owner Name Street 1 Street 2 City ST ZIP PropID<br />
CASTANIA TIMOTHY L<br />
CASTILLEJA<br />
CASTLE<br />
CASTLE<br />
PNCBANK NATIONAL ASSOCIATION<br />
MANUEL<br />
LIBERTY MUTUAL INSURANCE CO.<br />
SELECT PORTFOLIO SERVICING INC<br />
ADRIENE<br />
WELLPOINTE INC<br />
CASTLE B L<br />
COMMUNITY TRUST BANK<br />
CASTLE BRANDI E<br />
CASTLE<br />
CASTLE<br />
BIG LOTS INC<br />
DARRYL<br />
DELTA DENTAL OF KENTUCKY INC<br />
DARRYL<br />
CASTLE DONNIE E<br />
CASTLE<br />
2625 TERRACE BLVD ASHLAND KY 41102-6153 2083617<br />
AC02 - SAVINGS ACCOUNTS<br />
C/O ATTY: GREG SHIELDS PO BOX 361 CATLETTSBURG KY 41129 1876829<br />
MS03 - WORKER'S COMP BENEFITS<br />
PO BOX 116 ASHLAND KY 41105-0000 2162936<br />
MS11 - REFUNDS DUE<br />
16615 ST RT 854 RUSH KY 41168-7944 1867486<br />
IN02 - GROUP POLICY BENEF/CLM PMTS<br />
3221 1/2 BATH AVE ASHLAND KY 41101 9397<br />
AC01 - CHECKING ACCOUNTS<br />
2634 E CALVIN ST ASHLAND KY 41102- 236256<br />
MS01 - PAYROLL/WAGES/SALARY<br />
7330 WHITES CREEK CATLETTSBURG KY 380558<br />
CK05 - DRAFTS<br />
7330 WHITES CRK CATLETTSBURG KY 41129-8330 2131265<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
WACKENHUT CORP<br />
DUSTIN<br />
CASTLE GARNETT C<br />
CASTLE<br />
9018 MIDLAND TRAIL ROAD APARTMENT E 26 ASHLAND KY 41101 1329184<br />
MS01 - PAYROLL/WAGES/SALARY<br />
57 AGAPE WAY ASHLAND KY 41102-7954 2131266<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
THE WESTERN AND SOUTHERN LIFE<br />
HARRY<br />
CASTLE HOLLY C<br />
CASTLE<br />
CASTLE<br />
CASTLE<br />
2224 HIGH ST ASHLAND KY 41101-0000 2099496<br />
IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />
813 UNRUE ST ASHLAND KY 41102-3257 916312<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
WALT DISNEY COMPANY<br />
JANET<br />
SEARS ROEBUCK AND CO<br />
JODI<br />
7633 HALL RIDGE ASHLAND KY 41102 635272<br />
SC12 - UNDERLY SHARES/OUTSTAND CER<br />
7633 HALL RDG ASHLAND KY 41102 1804089<br />
MS11 - REFUNDS DUE<br />
2735 STRAIGHT CREEK RD ASHLAND KY 41102-8091 1576226<br />
STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />
LILLIAN<br />
KENTUCKY POWER COMPANY<br />
1219 OAK ST CATLETTSBURG KY 41129 516329<br />
UT01 - UTILITY DEPOSIT<br />
99
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