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Owen County - Kentucky State Treasury

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

03/26/2013<br />

OWEN<br />

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

ABBOTT<br />

ABNER<br />

ACCOUNTS<br />

PAYABLE<br />

ACREE<br />

BEVERLY<br />

DAIRYLAND INSURANCE COMPANY<br />

JAMES<br />

2845 GRATZ RD OWENTON KY 40359 1562561<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 112 OWENTON KY 40359-0112 2513110<br />

STATE FARM FIRE AND CASUALTY COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EARTHLINK INC.<br />

MILDRED<br />

ACTON MARY J<br />

ACTON MARY J<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

PO BOX 540 OWENTON KY 40359 2685344<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RR 4 BOX 308 OWENTON KY 40359 2631897<br />

CATALYST RX HEALTH INITIATIVES INC. MS05 FKA - CUSTOMER OVERPAYMENTS<br />

40 BLANCHE DAVIS DR OWENTON KY 40359-0000 2263316<br />

PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />

40 BLANCHE DAVIS DR OWENTON KY 40359-0000 2263323<br />

PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />

DARREN<br />

SAFE AUTO INSURANCE COMPANY<br />

HATTIE<br />

GULF LIFE INS CO<br />

JAMES<br />

LEXINGTON CLINIC<br />

JAMES<br />

1801 DRY CREEK RD SPARTA KY 41086 3080670<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UNKNOWN OWENTON KY 40359 87678<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

318 W SEMINARY ST OWENTON KY 40359-0000 2156620<br />

318 W SEMINARY ST OWENTON KY 40359-1533 2777699<br />

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

JEFF<br />

ADAMS JULIA M<br />

ADAMS<br />

ADAMS TRACY A<br />

ADKINS DEENA M<br />

ADKINS<br />

GALLATIN CO CIRCUIT CT CLERK<br />

335 OLD MONTEREY ROAD OWENTON KY 40359 1528616<br />

CT05 - OTHER COURT DEPOSITS<br />

4305 HWY 22 E OWENTON KY 40359 3017584<br />

HSBC TRUST COMPANY (DELAWARE) NACK01 - CASHIER'S CHECKS/GARNISHMTS<br />

LAWRENC<br />

314 CHURCH ST WORTHVILLE KY 41098-9764 2022081<br />

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

ROUTE 4 OWENTON KY 40359 209078<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

SAFECO INS CO OF AMERICA<br />

MICHAEL<br />

PAPA JOHNS INTERNATIONAL INC<br />

6910 HIGHWAY 22 E OWENTON KY 40359-9181 2112156<br />

MS16 - MISC OUTSTANDING CHECKS<br />

590 OLD SWEET OWEN RD OWENTON KY 40359 1355019<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1


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

03/26/2013<br />

OWEN<br />

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

AGUAZUL JERONIMO E<br />

AGUAZUL<br />

AHLERS<br />

AKERSDAVIS<br />

ALBAUGH<br />

ALBERTY<br />

ALDRIDGE<br />

ALEXANDER<br />

PO BOX 102 SPARTA KY 41086-0102 2022170<br />

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

MARCOS<br />

ALLY FINANCIAL INC<br />

BARBARA<br />

PUBLIC STORAGE<br />

PO BOX 147 SPARTA KY 41086 1975573<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3381 HWY 455 SPARTA KY 41086-0000 2460804<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

SAMANTH<br />

665 HWY 127 SOUTH P O BOX 334 OWENTON KY 40359 1334342<br />

A TRUSTMARK INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

REBECCA<br />

205 TAYLOR ST OWENTON KY 40359-9524 2022200<br />

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

PEBBLE<br />

DEARBORN NATIONAL LIFE INS CO<br />

TROY<br />

FERRELLGAS INC.<br />

IRENE<br />

ALEXANDER LINDA R<br />

ALEXANDER R H<br />

ALEXANDER THOMAS L<br />

ALLEN<br />

PYRAMID LIFE INSURANCE COMPANY<br />

117 E ADAIR ST #17 OWENTON KY 40359 3031799<br />

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

PO BOX 53 SPARTA KY 41086 2795838<br />

MS08 - ACCOUNTS PAYABLE<br />

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

NEW LIBERTY KY 40355 27814<br />

905 GEORGETOWN RD RR1 BOX 7 OWENTON KY 40359 96652<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

KENTUCKY CONSUMERS OIL CO<br />

FEDEX GROUND<br />

JENNY<br />

ALLEN JOSEPH M<br />

ALLEN JOSEPH M<br />

ALLEN<br />

SCHWAN'S SHARED SERVICES<br />

SAFE AUTO INSURANCE COMPANY<br />

CENTRAL STATES HEALTH & LIFE<br />

SHANE<br />

ALLGEIER JASON L<br />

SCHWAN'S SHARED SERVICES<br />

SAFE AUTO INSURANCE COMPANY<br />

SC06 - FUNDS PAID TO PURCHASE SHRS<br />

OWENTON KY 40359 511171<br />

385 BUCKS RUN RD WORTHVILLE KY 41098 2567214<br />

MS01 - PAYROLL/WAGES/SALARY<br />

231 N MAIN STREET APT D6 OWENTON KY 40359 583249<br />

MS01 - PAYROLL/WAGES/SALARY<br />

218 S MADISON ST OWENTON KY 40359 1193908<br />

IN05 - PREMIUM REFUNDS<br />

4110 HWY 127 N PO BOX 692 OWENTON KY 40359 1556612<br />

IN05 - PREMIUM REFUNDS<br />

231 N MAIN STREET APT D6 OWENTON KY 40359 583250<br />

MS01 - PAYROLL/WAGES/SALARY<br />

207 ROLAND AVE OWENTON KY 40359 2564575<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2


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

03/26/2013<br />

OWEN<br />

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

ALLNUTT RUTH F<br />

ALLNUTT RUTH F<br />

ALVAREZ<br />

ALVAREZ<br />

HARRIS TRUST CO OF NEW YORK<br />

A T & T INC<br />

BETTY<br />

112 KELLY COURT OWENTON KY 40359-1301 525993<br />

SC01 - DIVIDENDS<br />

112 KELLY CT OWENTON KY 40359-1301 2043345<br />

SC01 - DIVIDENDS<br />

696 PARK RIDGE RD OWENTON KY 40359-8790 2022309<br />

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

BETTY<br />

ANDERSON JAMES D<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

AREY<br />

ARMENTROUT<br />

ARNETT<br />

ARNETT<br />

ARNOLD<br />

ARNOLD<br />

ARNOLD<br />

696 PARK RIDGE RD OWENTON KY 40359-8790 2022310<br />

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

JEFFERSON CIRCUIT COURT CLERK<br />

WILSON<br />

JPMORGAN CHASE BANK NA<br />

WILSON<br />

COMMONWEALTH OF KENTUCKY<br />

WILSON<br />

HWY 227 NORTH NEW LIBERTY KY 40355 1790843<br />

CT06 - BAIL BONDS<br />

PO BOX 97 NEW LIBERTY KY 40355 1142904<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 97 NEW LIBERTY KY 40355-0097 1017348<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 97 NEW LIBERTY KY 40355-0097 2420648<br />

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

DAVID<br />

8725 GEORGETOWN RD OWENTON KY 40359-8900 2022439<br />

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

ALICE<br />

CELLCO PARTNERSHIP<br />

AMY<br />

502 DEERFIELD DR NEW LIBERTY KY 40355 869948<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 97 OWENTON KY 40359-0097 2777831<br />

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

AMY<br />

DOLLAR GENERAL PARTNERS<br />

OWEN<br />

P. O. BOX 261 OWENTON KY 40359 1026678<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5275 HIGHWAY 355 OWENTON KY 40359-9542 1847283<br />

AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

PATSY<br />

PO BOX 63 OWENTON KY 40359-0063 2421251<br />

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

PATSY<br />

COMMONWEALTH OF KENTUCKY<br />

ARNOLD PATSY SCOTT<br />

LIFE INVESTORS INS CO-INS GROUP<br />

PO BOX 63 OWENTON KY 40359-0063 1017373<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 63 PATSY SCOTT ARNOLD OWENTON KY 40359 1535200<br />

IN05 - PREMIUM REFUNDS<br />

3


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

03/26/2013<br />

OWEN<br />

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

ARNOLD WILLIAM E<br />

ARNOLD WILLIAM E<br />

ARROWOOD<br />

ASSURITY LIFE INSURANCE CO<br />

625 HIGHWAY 127 S OWENTON KY 40359 3000284<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 560 OWENTON KY 40359 2807032<br />

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

ALFRED<br />

ASHCRAFTS FLOYD G<br />

SPRINGLEAF FINANCE INC & SUBS<br />

CELLCO PARTNERSHIP<br />

AUXIER MARY C<br />

AYRES A W<br />

AYRES ALLIE MAE<br />

AYRES<br />

1030 STEWART LANE SPARTA KY 41086-9311 1863117<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

770 POINT OF ROCK RD OWENTON KY 40359 1129249<br />

UT03 - REFUNDS OR REBATES<br />

129 BLUFF SIDE DRIVE SPARTA KY 41086-8822 2376742<br />

ALCATEL LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />

ROUTE # 4 OWENTON KY 40359 1756430<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ROUTE # 4 OWENTON KY 40359 1756430<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

LARRY<br />

AYRES LARRY M<br />

AYRES MYRA C<br />

525 WILSON LN OWENTON KY 40359 2807078<br />

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

525 WILSON LN OWENTON KY 40359 2807079<br />

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

BOOKSPAN<br />

AYRES PREWITT ELIZABETH<br />

BACK<br />

BACKOUS<br />

BAGLEY<br />

PHYSICIANS LIFE INSURANCE COMP<br />

2580 HIGHWAY 22 E OWENTON KY 40359 1904967<br />

MS11 - REFUNDS DUE<br />

BOX 1 NEW LIBERTY KY 40355 851799<br />

IN07 - OTHER INS PROCEEDS<br />

STANFOR<br />

PO BOX 803 OWENTON KY 40359-0803 907510<br />

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

LORI<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

BAGWELL PATRICIA L<br />

BAILEY FRED A<br />

105 SUNSET DRIVE OWENTON KY 40359 570325<br />

MS11 - REFUNDS DUE<br />

10500 NEW COLUMBUS RD OWENTON KY 40359 1152881<br />

OWEN COUNTY CIRCUIT COURT CLERKCT99 - AGGREGATE COURT DEPOSITS<br />

OHIO DEPT OF COMMERCE<br />

KENTUCKY UTILITIES COMPANY<br />

215 OBANION LN OWENTON KY 40359 941121<br />

MS01 - PAYROLL/WAGES/SALARY<br />

201B SUMMER ST MT.STERLING KY 40355- 212116<br />

UT01 - UTILITY DEPOSIT<br />

4


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

03/26/2013<br />

OWEN<br />

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

BAILEY<br />

JOHN<br />

BAKER DORIS LOU<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

152 TAYLOR ST OWENTON KY 40359 663903<br />

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

LIFE INVESTORS INS CO-PAG<br />

KIMBERLY<br />

GENERERAL DELIVERY MONTEREY KY 40359 646500<br />

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

300 CLAY LICK RD OWENTON KY 40359-8488 1574146<br />

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

STACY<br />

1571 KY HIGHWAY 465 SPARTA KY 41086-8714 2022713<br />

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

TODD<br />

1571 KY HIGHWAY 465 SPARTA KY 41086-8714 2022717<br />

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

VICKY<br />

BALL R H<br />

BALLARD DONALD W<br />

BALLARD<br />

BALLARD<br />

BALLNIM<br />

INDIANA STATE CHILD SUPPORT<br />

116 E. PERRY ST OWENTON KY 40359 648865<br />

MS01 - PAYROLL/WAGES/SALARY<br />

6540 US HIGHWAY 227 N WORTHVILLE KY 41098-9134 2421953<br />

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

445 HUDSON LN OWENTON KY 40359 663982<br />

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

GARY<br />

HOUSEHOLD FINANCE CORP & SUBS<br />

ZELPHIA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JOSH<br />

OFFICE DEPOT<br />

BARBER JOHN E<br />

BARRETT<br />

BARRETT<br />

BARTLEY<br />

KEIGHTLEY & PARSLEY PSC<br />

CHRIS<br />

48 RIDDLE RD RIDDLE RD KY 40363 577965<br />

MS16 - MISC OUTSTANDING CHECKS<br />

312 W SEMINARY STREET OWENTON KY 40359 801023<br />

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

2585 FVAN CT WORTHVILLE KY 41098-1098 2097593<br />

MS11 - REFUNDS DUE<br />

3130 CEDAR CREEK RD OWENTON KY 40359 1875556<br />

MS11 - REFUNDS DUE<br />

635 SAWRIDGE CREEK RD WEST OWENTON KY 40359 2022877<br />

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

CHRIS<br />

635 SAWRIDGE CREEK RD WEST OWENTON KY 40359 2022878<br />

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

NANCYE<br />

BATES SHAWN C<br />

50 GREEN ACRES OWENTON KY 40359-0000 2100000<br />

GEORGETOWN COMMUNITY HOSPITAL MS11 - REFUNDS DUE<br />

2409 SWOPE RD. LOT #5 OWENTON KY 40359 827660<br />

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

5


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

03/26/2013<br />

OWEN<br />

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

BAXTER<br />

BAYES<br />

GERALD<br />

HIGHMARK INC.<br />

JAMES<br />

WELLPOINTE INC<br />

BEACH ALAN G<br />

BEAUDOIN<br />

BEAUDOIN<br />

BECKHAM<br />

CONOCOPHILLIPS<br />

MARK<br />

SCHLUMBERGER LIMITED<br />

MARK<br />

SCHLUMBERGER LTD<br />

BECKHAM BOBBY D<br />

BECKMANN<br />

BEDFORD<br />

900 GAINES VILLAGE OWENTON KY 40359 658639<br />

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

95 MARKSBERRY LANE SPARTA KY 41086-9573 2285721<br />

IN05 - PREMIUM REFUNDS<br />

334 GAYLE AVE OWENTON KY 40359-1508 1136583<br />

SC01 - DIVIDENDS<br />

445 ELK LAKE RESORT RD LT 892 OWENTON KY 40359-8105 1162142<br />

SC01 - DIVIDENDS<br />

445 ELK LAKE RESORT RD LT 892 OWENTON KY 40359-8105 1347063<br />

SC01 - DIVIDENDS<br />

R #4 OWENTON KY 40359- 231301<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

FDIC 10082 TEMECULA VALLEY<br />

5250 HIGHWAY 22 E OWENTON KY 40359 2046313<br />

AC01 - CHECKING ACCOUNTS<br />

CHRISTIN<br />

207 ROLAND AV OWENTON KY 40359 122800<br />

A KENTUCKY UTILITIES COMPANY CNVT - UNIDENTIFIED<br />

PETE<br />

SUBURBAN PROPANE LP<br />

BEHM BETSY J<br />

LEXINGTON CLINIC<br />

BELL BARBARA J<br />

BENITEZ<br />

BENNETT<br />

GENERAL ELECTRIC COMPANY<br />

JESUS<br />

HWY 22 OWENTON KY 40359 390433<br />

CK13 - VENDOR CHECKS<br />

APT 85 385 REDDING RD LEXINGTON KY 40359 1907687<br />

MS11 - REFUNDS DUE<br />

2085 JONESVILLE RD OWENTON KY 40359-8307 3095942<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2300 SOUTHFORK RD OWENTON KY 40359-8117 574714<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CARRIE<br />

BENNETT MICHAEL D<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN EXPRESS<br />

BENNETT ROXANNE R<br />

BENSON<br />

FIDELITY INVESTMENTS<br />

BONNIE<br />

235 GREEN ACRES RD OWENTON KY 40359 1439956<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 623 OWENTON KY 40359-0623 755103<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 160 OWENTON KY 40359 2543522<br />

CK11 - PENSION CHECKS<br />

775-1 INVERNESS RD PERRY PARK KY 40363 1560762<br />

US BANK CORPORATE TRUST SERVICESAC07 - UNIDENTIFIED DEPOSITS<br />

6


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

03/26/2013<br />

OWEN<br />

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

BENSON<br />

BENTLEY<br />

BUSH DBA<br />

BUSH REALTY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BESS<br />

BEVERLY<br />

BEVIS<br />

BICE<br />

BICE<br />

BICKERS<br />

BICKERS<br />

GILBERT<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

LENDER PROCESSING SERVICES LLC<br />

JAMES<br />

LIFE INVESTORS INS CO-ML<br />

JESSICA<br />

KENTUCKY UTILITIES COMPANY<br />

SHAWNA<br />

CELLCO PARTNERSHIP<br />

MACHELE<br />

PAYPAL<br />

SHERRY<br />

OHIO DEPT OF COMMERCE<br />

LLOYD<br />

CENGAGE LEARNING INC<br />

BARBARA<br />

LIFE INVESTORS INS CO-ML<br />

OLGA<br />

PEOPLES BANK & TRUST CO<br />

CHARMA<br />

SUN HEALTHCARE GROUP INC.<br />

CONNIE<br />

CHRYSLER LLC<br />

BICKERS ROBERT E<br />

BILLS<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

PLACE<br />

BISHOP ANNE M<br />

BISHOP DONALD R<br />

PO BOX 64 PERRY PARK KY 40363-0064 770881<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

147 W SEMINARY ST OWENTON KY 40359 3017315<br />

CK13 - VENDOR CHECKS<br />

PO BOX 41 OWENTON KY 40359-0000 1314873<br />

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

6550 127S OWENTON KY 40359 2970971<br />

MS08 - ACCOUNTS PAYABLE<br />

41 SOUTHFORK RD OWENTON KY 40359 1546221<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2315 SLIPPERY ROCK ROAD OWENTON KY 40359-0000 2202708<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RT 6 WAINSCOTT APT OWENTON KY 40359- 222510<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1851 HAPPY HOLLOW LANE PO BOX 167 WORTHVILLE KY 41098-0000 2280379<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C/O DORA BICE 334 GAYLE AVE OWENTON KY 40359-1508 1314861<br />

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

RT 6 OWENTON KY 40359 937163<br />

AC01 - CHECKING ACCOUNTS<br />

115 W ADAIR OWENTON KY 40359-0000 2243494<br />

MS99 - AGGREGATE MISC PROPERTY<br />

20 OLD KENTUCKY 35 OWENTON KY 40359 630696<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10830 NEW COLUMBUS RD OWENTON KY 40359 1555961<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HWY 22 GRATZ KY 40327 365777<br />

BROWN & WILLIAMSON TOBACCO CORPCK13 - VENDOR CHECKS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CITIBANK SOUTH DAKOTA<br />

16 HORIZON EST OWENTON KY 40359 1440044<br />

UT01 - UTILITY DEPOSIT<br />

411 CUBBAGE AVE OWENTON KY 40359-3105 2727524<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7


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

03/26/2013<br />

OWEN<br />

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

BISHOP<br />

JODI<br />

BISHOP ROBERT E<br />

BITLER<br />

BLAIR<br />

204 N MADISON ST OWENTON KY 40359 2807353<br />

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

PO BOX 68 OWENTON KY 40359-0068 2417244<br />

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

MARK<br />

1820 KY HIGHWAY 1316 SPARTA KY 41086-8980 2023267<br />

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

JENNIFER<br />

LINCOLN NATIONAL LIFE<br />

BLANTON BEACHEL A<br />

BLANTON BEACHEL A<br />

BLANTON VEACHEL A<br />

BLANTON VEACHEL A<br />

BLICK JEAN C<br />

BLYTHE<br />

BOLING<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

SANOFI-AVENTIS U.S. LLC<br />

KAREN<br />

HEWLETT-PACKARD COMPANY<br />

BIRDIE<br />

METLIFE INC - COMMON PV $0.01<br />

BOLING BIRDIE ESTATE<br />

BOLING<br />

815 SLIPPERY ROCK RD OWENTON KY 40359 2693728<br />

IN07 - OTHER INS PROCEEDS<br />

R 3 OWENTON KY 40359 412058<br />

SC01 - DIVIDENDS<br />

R 3 OWENTON KY 40359 412059<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

R 3 OWENTON KY 40359 412082<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

R 3 OWENTON KY 40359 412081<br />

SC01 - DIVIDENDS<br />

70 ADAMS BELLE CT. PERRY PARK KY 40363 2568058<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 83 645 WHIPPOORWILL PERRY PARK KY 40363 2878959<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

R 3 OWENTON KY 40359 412303<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

R 3 OWENTON KY 40359 2920497<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

EARL<br />

BOLING EARL C<br />

BOLING EARL JR<br />

BONAGOFSKI TINA M<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

METLIFE INC - COMMON PV $0.01<br />

OWENTON KY 00000 3127472<br />

R 3 OWENTON KY 40359 412307<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 3 OWENTON KY 40359 3127472<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

UPROMISE INC.<br />

PO BOX 452 WORTHVILLE KY 41098-0452 2065380<br />

MS16 - MISC OUTSTANDING CHECKS<br />

8


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

03/26/2013<br />

OWEN<br />

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

BOOTHBY<br />

DONNA<br />

BORDERS MICHAEL T<br />

BORDERS MICHAEL T<br />

BOURNE<br />

BOURNE<br />

BOUTWELL<br />

BOUTWELL<br />

BOWAN<br />

BOWERS<br />

BOWLING<br />

3105 GRATZ RD LOT 86 INSURED HOMER G ARMSTRONG OWENTON KY 40359-8175 2117986<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

BOX 266 OWENTON KY 40359-0266 1163881<br />

PLAYBOY ENTERPRISES INTERNATIONAL SC12 INC- UNDERLY SHARES/OUTSTAND CER<br />

BOX 266 OWENTON KY 40359-0266 1163879<br />

PLAYBOY ENTERPRISES INTERNATIONAL SC12 INC- UNDERLY SHARES/OUTSTAND CER<br />

JEREMY<br />

HELZBERG DIAMONDS<br />

JUDY<br />

PAYPAL<br />

MATTHEW<br />

405 HWY 36 E SPARTA KY 41086-0000 2452822<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

6760 HIGHWAY 127 SOUTH OWENTON KY 40359 1336841<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

375 BUTLER INN RD WORTHVILLE KY 41098-9034 2130639<br />

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

TOINETTA<br />

375 BUTLER INN RD WORTHVILLE KY 41098-9034 2130639<br />

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

PHEOBIA<br />

PO BOX 651 WHEATLEY KY 40359-0651 2432009<br />

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

ANNE<br />

CELLCO PARTNERSHIP<br />

BOBBYE<br />

FIDELITY INVESTMENTS<br />

BOWLING WILLIAM C<br />

BOYCE<br />

FERRELLGAS INC.<br />

DONNA<br />

BOYCE DONNA B<br />

BOYCE<br />

2573 CANDLEWICK DR OWENTON KY 40359 1546229<br />

MS16 - MISC OUTSTANDING CHECKS<br />

317 N ADAMS ST OWENTON KY 40359 1779658<br />

CK11 - PENSION CHECKS<br />

1897 VERA CRUZ SPARTA KY 41086 2795858<br />

MS11 - REFUNDS DUE<br />

412 CUBBAGE AVE OWENTON KY 40359-3104 914784<br />

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

COMENITY BANK<br />

JESSICA<br />

BOYCE JESSICA N<br />

BOYCE<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

WILLIAM<br />

412 CUBBAGE AVE OWENTON KY 40359-3104 3141098<br />

MS11 - REFUNDS DUE<br />

405 ROLAND AVE OWENTON KY 40359 1944776<br />

IN05 - PREMIUM REFUNDS<br />

405 ROLAND AVE OWENTON KY 40359 1944777<br />

IN05 - PREMIUM REFUNDS<br />

RR 2 OWENTON KY 40359-9802 339230<br />

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

9


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

03/26/2013<br />

OWEN<br />

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

BOYD CARLA R<br />

BOYD CARLA R<br />

BOZEK<br />

BRAMLETT<br />

BRAMLETT<br />

BRANDENBUR<br />

G<br />

410 EAGLE CREEK CIR RD WORTHVILLE KY 41098 2998217<br />

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

410 EAGLE CREEK CIR RD WORTHVILLE KY 41098 2997906<br />

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

PHYLLIS<br />

LABOR READY MID-ATLANTIC INC<br />

BRENDA<br />

P.O. BOX 81 OWENTON KY 40359 1605394<br />

MS01 - PAYROLL/WAGES/SALARY<br />

10865 GEORGETOWN RD OWENTON KY 40359-8903 2438845<br />

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

GORDON<br />

FIFTH THIRD BANCORP<br />

HOLLY<br />

BRASHEARS DAVID L<br />

920 HARMONY RD OWENTON KY 40359 2639587<br />

AC01 - CHECKING ACCOUNTS<br />

7755 HIGHWAY 22 E OWENTON KY 40359-9184 2023683<br />

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

O'CHARLEY'S LLC<br />

BRASHEARS DAVID L<br />

BRAY<br />

BREHMHEEG<br />

ER<br />

R<br />

O'CHARLEY'S LLC<br />

STATE FARM BANK FSB<br />

PAULA<br />

BREWER JUDY C<br />

BREWER<br />

CIBA VISION CORPORATION<br />

MAPOTHER & MAPOTHER PSC<br />

LEROY<br />

AIRGAS USA LLC<br />

BREWER RONALD D<br />

BRIGGS JOHN E<br />

BROCK<br />

995PETE TOWLES RD OWENTON KY 40359 1923846<br />

MS01 - PAYROLL/WAGES/SALARY<br />

995PETE TOWLES RD OWENTON KY 40359 1923847<br />

MS01 - PAYROLL/WAGES/SALARY<br />

315 S MAIN OWENTON KY 40359 1292642<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2056 WESTBOROUGH DR WORTHVILLE KY 41098-0000 2303748<br />

MS11 - REFUNDS DUE<br />

PO BOX 417 OWENTON KY 00000 2514765<br />

CK05 - DRAFTS<br />

168 BRIDGE ST OWENTON KY 40359-9531 2983703<br />

AC06 - SECURITY DEPOSITS<br />

393 US HIGHWAY 467 WORTHVILLE KY 41098-9746 3010622<br />

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

WALT DISNEY CO & AFFILIATES<br />

BARBARA<br />

OFFICE DEPOT<br />

BROOKS JOSEPH M<br />

PO BOX 100 OWENTON KY 40359 635766<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

102 KY HIGHWAY 465 SPARTA KY 41086-8723 2464356<br />

MS11 - REFUNDS DUE<br />

3380 OLD MONTEREY RD OWENTON KY 40359-9036 915120<br />

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

10


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

03/26/2013<br />

OWEN<br />

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

BROWN<br />

BRUEGGEMA<br />

NN<br />

WILLIAM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DIANE<br />

BRYANT DONNA K<br />

BURFORD<br />

BURFORD<br />

AMERUS GROUP COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

IRENE<br />

535 E ADAIR ST OWENTON KY 40359 2605668<br />

MS11 - REFUNDS DUE<br />

2070 SQUIRESVILLE RD OWENTON KY 40359 677842<br />

SC01 - DIVIDENDS<br />

220 EAGLE VIEW LN OWENTON KY 40359-0000 2613412<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 3 OWENTON KY 40359 2525726<br />

METLIFE INC - COMMON PV $0.01 SC08 - SHARES OF STOCK(RET BY P O)<br />

IRENE<br />

BURGENER TIMOTHY E<br />

BURGESS<br />

METLIFE INC - COMMON PV $0.01<br />

GRANGE INSURANCE COMPANIES<br />

ALLISON<br />

BURK MILDRED M<br />

BURK MILDRED M<br />

BURKE<br />

ROUTE 3 OWENTON KY 40359 2525725<br />

SC01 - DIVIDENDS<br />

590 HWY 227N WORTHVILLE KY 41098 2608810<br />

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

4940 US HIGHWAY 227 N WORTHVILLE KY 41098-9151 2686028<br />

3121 TRUST C/O MIDAMERICA IN02 - GROUP POLICY BENEF/CLM PMTS<br />

RR 1 OWENTON KY 40359 2805329<br />

METROPOLITAN LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

METLIFE INC - COMMON PV $0.01<br />

APRIL<br />

LEXINGTON CLINIC<br />

RR 1 OWENTON KY 40359 414507<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MS11 - REFUNDS DUE<br />

4965 GRATZ ROAD OWENTON KY 40359 2623908<br />

BURKE BOBBY THE ESTATE PO BOX 392 OWENTON KY 40359-0392 2131002<br />

OF<br />

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

BURKE TAMMY L<br />

BURKE<br />

GENERAL ELECTRIC COMPANY<br />

TIM<br />

BURKE TRACIE C<br />

BURKS<br />

BURSMAN<br />

630 SAYLOR RD W OWENTON KY 40359-0000 2613454<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

630 SAYLOR RD W OWENTON KY 40359-8520 907824<br />

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

MARY KAY INC.<br />

BEVERLY<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

KIMBERLY<br />

2500 OLD MONTEREY RD OWENTON KY 40359-9034 891991<br />

MS10 - DISCOUNTS DUE<br />

8725 GEORGETOWN RD OWENTON KY 40359 3089136<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

OWEN COUNTY MEMORIAL HOSPITAL INC CNVT - UNIDENTIFIED<br />

FRANKFORT KY 105370<br />

11


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

03/26/2013<br />

OWEN<br />

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

BUSH<br />

BUSH<br />

BUSH<br />

SANDRA<br />

BUTCHER<br />

BUTTELWERT<br />

JAMES<br />

1915 GRATZ RD OWENTON KY 40359 1367325<br />

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

JODY<br />

2810 GOLDEN CIRCL OWENTON KY 40359 1523659<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

KEY BRAND THEATRICAL GROUP INC.<br />

PAT<br />

1915 GRATZ RD. OWENTON KY 40359 3062156<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

15100 HIGHWAY 355 WORTHVILLE KY 41098-0000 2649571<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

MEGAN<br />

BUTTS JOHN S<br />

BYERS<br />

CABRERA<br />

2111 DRY CREEK RD SPARTA KY 41086-8847 1869753<br />

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

405 ROLAND AVE OWENTON KY 40359-1401 915768<br />

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

JUNE<br />

CIBA VISION CORPORATION<br />

JUAN<br />

CAIN HEATH D<br />

CALDWELL<br />

CALDWELL<br />

WESTERN UNION FINANCIAL SVCS<br />

LEGGETT & PLATT INCORPORATED<br />

DENVER<br />

202 E ADAIR ST OWENTON KY 40359-3014 2303749<br />

MS11 - REFUNDS DUE<br />

3970 HWY 127 NORTH OWENTON KY 40359 2989728<br />

CK07 - MONEY ORDERS<br />

1176 JACKSON RIDGE RD WORTHVILLE KY 41098 1977594<br />

SC01 - DIVIDENDS<br />

2510 GOLDEN CIRCLE RD OWENTON KY 40359-8364 915836<br />

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

FRANCIS<br />

CALDWELL JEFFREY W<br />

CALLAGHAN<br />

CALLAGHAN MARY W<br />

CAMMACK<br />

HUMANA INC. AND SUBSIDIARIES<br />

GENERAL ELECTRIC COMPANY<br />

10 EAST PERRY ST OWENTON KY 40359 2820686<br />

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

2995 GRATZ RD OWENTON KY 40359-0000 3096490<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP L<br />

5725 GRATZ RD OWENTON KY 40359 2794232<br />

HER<br />

LENDER PROCESSING SERVICES LLC TR04 - ESCROW ACCOUNTS<br />

LEXINGTON CLINIC<br />

BEE<br />

CAMMACK BEE B<br />

MS11 - REFUNDS DUE<br />

10 FAIRVIEW RD OWENTON KY 40359-8408 1908597<br />

115 ROSE HILL LN OWENTON KY 40359-9684 2778428<br />

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

HSBC FINANCE CORPORATION<br />

2285 OLD MONTEREY RD OWENTON KY 40359-8889 2358192<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

12


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

03/26/2013<br />

OWEN<br />

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

CAMMACK<br />

CHRIS<br />

WFS FINANCIAL INC<br />

CAMMACK CHRIS R<br />

CAMMACK MARC A<br />

CAMMACK MARC A<br />

CAMMACK MARC A<br />

CAMMACK<br />

CAMPAGNA<br />

CAMPBELL<br />

CAMPBELL<br />

GENERAL ELECTRIC COMPANY<br />

2285 OLD MONTEREY RD OWENTON KY 40359-0000 2449243<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 523 OWENTON KY 40359-0523 3096504<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2545 US HWY 127 NORTH OWENTON KY 40359 2503500<br />

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

2545 US HWY 127 NORTH OWENTON KY 40359 2503501<br />

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

2545 US HWY 127 NORTH OWENTON KY 40359 2807794<br />

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

PATSY<br />

LEXINGTON CLINIC<br />

JAMIE<br />

3175 NEW LIBERTY-SPARTA SPARTA KY 41086 1908626<br />

MS11 - REFUNDS DUE<br />

811 STEWART STREET WORTHVILLE KY 41098 2778430<br />

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

CHARLES<br />

ADECCO INC.<br />

HELEN<br />

705 HARDY LAKE OWEN KY 40359-0000 2264072<br />

MS01 - PAYROLL/WAGES/SALARY<br />

705 HANDY LN OWENTON KY 40359-0000 2304723<br />

CINCINNATI BELL TELEPHONE COMPANYUT03 - REFUNDS OR REBATES<br />

CANEY FORK BAPTIST<br />

CHURCH<br />

ORIENTAL TRADING CO INC<br />

CAPEK<br />

CATHY<br />

CAPEK MICHAEL G<br />

CARLTON GREG A<br />

CARMACK<br />

CARMACK<br />

2450 ROCKDALE RD OWENTON KY 40359-0000 2057947<br />

MS11 - REFUNDS DUE<br />

2750 SWOPE RD OWENTON KY 40359-9793 2503546<br />

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

2750 SWOPE RD OWENTON KY 40359-9793 2503546<br />

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

ADECCO INC.<br />

ROY<br />

BOOKSPAN<br />

SHERRY<br />

BOOKSPAN<br />

CARNES DAVID EUGENE<br />

KENTUCKY UTILITIES COMPANY<br />

P O BOX 92 WORTHVILLE KY 41098-0000 2264073<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 J PRUETT LN OWENTON KY 40359 1254396<br />

MS11 - REFUNDS DUE<br />

420 J PRUETT LN OWENTON KY 40359 1254396<br />

MS11 - REFUNDS DUE<br />

PO BOX 367 WORTHVILLE KY 41098-0036 2385522<br />

UT03 - REFUNDS OR REBATES<br />

13


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

03/26/2013<br />

OWEN<br />

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

CARPENTER<br />

CARPENTER<br />

CARPENTER<br />

CARR<br />

BRUCE<br />

AMERIGAS PROPANE LP<br />

PAULINE<br />

TYCO INTEGRATED SECURITY LLC<br />

PAULINE<br />

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

MELVILLE<br />

WATKINS INCORPORATED<br />

CARROLL MAMIE L<br />

CARSON<br />

CARTER<br />

AMERICAN LIFE<br />

EDWARD<br />

58 HERITAGE DRIVE SPARTA KY 41086-0000 2362620<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 535 OWENTON KY 40359 2904547<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 535 OWENTON KY 40359-0535 2923915<br />

AC01 - CHECKING ACCOUNTS<br />

3780 KY HWY 465 SPARTA KY 41086 2725118<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

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

NEW LIBERTY KY 40335 611027<br />

PO BOX 833 WHEATLEY KY 40359-0833 2432083<br />

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

BETTY<br />

INTUIT INC<br />

CARTER CHARLES E<br />

WENDYS INTERNATIONAL INC<br />

CARTER JR CHARLES E<br />

CARVER<br />

CORNING INC<br />

TOMMY<br />

CELLCO PARTNERSHIP<br />

CASPER ERVIN L<br />

CASTLE<br />

PO BOX 307 OWENTON KY 40359 487550<br />

UT03 - REFUNDS OR REBATES<br />

303 N ADAMS ST OWENTON KY 40359 560081<br />

SC01 - DIVIDENDS<br />

303 N ADAMS ST OWENTON KY 40359-1425 828703<br />

SC01 - DIVIDENDS<br />

PO BOX 170 SPARTA KY 41086 1893012<br />

MS16 - MISC OUTSTANDING CHECKS<br />

970 OLD COLUMBUS RD OWENTON KY 40359 1362341<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

JOYCE<br />

PO BOX 190 OWENTON KY 40359-0190 916310<br />

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

CASTLE MD GALEN E<br />

PO BOX 190 OWENTON KY 40359-0190 916310<br />

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

CASTLE MD GALEN E<br />

CASTLE<br />

PO BOX 190 OWENTON KY 40359-0190 916309<br />

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

NANCY<br />

CAUDILL JENNIFER E<br />

HEWLETT-PACKARD COMPANY<br />

3105 GRATZ RD LOT 154 OWENTON KY 40359 2878970<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 101 OWENTON KY 40359-0101 2440431<br />

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

14


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

03/26/2013<br />

OWEN<br />

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

CERVANTES JUAN V<br />

CHAMBERLAI<br />

N<br />

WESTERN UNION FINANCIAL SERVIC<br />

DEBRA<br />

MOTOROLA INC.<br />

CHANCERY JENNIFER L<br />

CHANDLER<br />

CHANDLER<br />

CHANDLER<br />

CHANDLER<br />

CITI PREPAID SERVICES<br />

BOBBY<br />

METLIFE INC - COMMON PV $0.01<br />

DEWEY<br />

METLIFE INC - COMMON PV $0.01<br />

DEWEY<br />

METLIFE INC - COMMON PV $0.01<br />

LAUREL<br />

CHANDLER LAUREL WAYNE<br />

CHANEY DANIEL L<br />

CHANEY<br />

CHAPMAN<br />

CHAPMAN<br />

CHAPMAN<br />

CHAPPELL<br />

CHAPPELL<br />

CHAPPELL<br />

22 E OWENTON KY 40359 1414285<br />

CK07 - MONEY ORDERS<br />

756 SARATOGA AVE NEW LIBERTY KY 40355 1036837<br />

MS11 - REFUNDS DUE<br />

185 JACKIE LN OWENTON KY 40359 1842949<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MAIN ST OWENTON KY 40359 416013<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MAIN ST OWENTON KY 40359 416022<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PERRY ST OWENTON KY 40359 416020<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR4 OWENTON KY 40359- 172753<br />

PENNSYLVANIA LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

5840 HIGHWAY 22 E OWENTON KY 40359-9153 2416536<br />

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

PO BOX 33 PERRY PARK KY 40363-0033 2131309<br />

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

JOY<br />

PO BOX 33 PERRY PARK KY 40363-0033 2131309<br />

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

JOSH<br />

KENTUCKY UTILITIES COMPANY<br />

JOSH<br />

KENTUCKY UTILITIES COMPANY<br />

JOSH<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

1400 KY HIGHWAY 467 SPARTA KY 41086-9585 2972671<br />

UT03 - REFUNDS OR REBATES<br />

1400 KY HIGHWAY 467 SPARTA KY 41086-9585 2972672<br />

UT03 - REFUNDS OR REBATES<br />

1400 KY HIGHWAY 467 SPARTA KY 41086-9585 2972670<br />

UT03 - REFUNDS OR REBATES<br />

RT 2 OWENTON KY 40359 665498<br />

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

GLENN<br />

2910 US HIGHWAY 227 N WORTHVILLE KY 41098-9177 1880398<br />

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

GLENN<br />

2910 US HIGHWAY 227 N WORTHVILLE KY 41098-9177 2503719<br />

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

15


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

03/26/2013<br />

OWEN<br />

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

CHAPPELL JERRY W<br />

CHERRY<br />

CNH CAPITAL AMERICA LLC<br />

VONETTA<br />

CHUMBLEY DORA A<br />

P O BOX 28 WHEATLEY KY 40359 2884799<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 635 OWENTON KY 40359-0635 2632446<br />

CATALYST RX HEALTH INITIATIVES INC. MS05 FKA - CUSTOMER OVERPAYMENTS<br />

PO BOX 489 OWENTON KY 40359-0489 852273<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

CHURCH ELKLICK BAPTIST<br />

CIRCLE<br />

S<br />

COMCAST CORP<br />

6095 CLAXON RIDGE RD OWENTON KY 40359-9407 2307402<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

655 CRITTENDEN ST GRATZ KY 40359-8434 906695<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CITY OF OWENTON<br />

LIBERTY MUTUAL INSURANCE CO.<br />

CITY OF WORTHVILLE<br />

CITY OF<br />

WORTHVILLE<br />

RISK PLACEMENT SERVICES INC<br />

PO BOX 486 OWENTON KY 40359 661045<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 35 WORTHVILLE KY 41098 2354086<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 123 WORTHVILLE KY 41098 1858308<br />

HOUSEHOLD LIFE INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CITY OF<br />

P O BOX 35 WORTHVILLE KY 41098 2824028<br />

WORTHVILLE<br />

DAIRYLAND INSURANCE COMPANY MS08 - ACCOUNTS PAYABLE<br />

KY<br />

CL ROSELLA M<br />

ROUTE 2 OWENTON KY 40359 416388<br />

CL ROSELLA M<br />

CLARK<br />

CLAXON<br />

CLEMONS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

JERRY<br />

SC01 - DIVIDENDS<br />

ROUTE 2 OWENTON KY 40359 416389<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 274 OWENTON KY 40359 2808040<br />

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

ABE<br />

LEXINGTON CLINIC<br />

KEITH<br />

CELLCO PARTNERSHIP<br />

CLEVELAND MARK W<br />

LEXINGTON CLINIC<br />

CLEVELAND MICHAEL WARREN<br />

TEXAS STATE OF<br />

385 CEDAR CREEK RD MONTEREY KY 40359 570499<br />

MS11 - REFUNDS DUE<br />

1870 RD OWENTON KY 40359 2532727<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 160 PERRY PARK KY 40363 1909047<br />

MS11 - REFUNDS DUE<br />

280 SWAN CT P O BOX 160 PERRY PARK KY 40363 1030202<br />

CT05 - OTHER COURT DEPOSITS<br />

16


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

03/26/2013<br />

OWEN<br />

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

CLIFTON<br />

CLIFTON<br />

FAITH<br />

MICROSOFT CORPORATION<br />

GENE<br />

CLIFTON TIM D<br />

6130 HWY 22 E OWENTON KY 40359-0000 2206941<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7860 GEORGETOWN RD OWENTON KY 40359-9404 2440522<br />

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

GE CONSUMER FINANCE<br />

CLIFTON TIMOTHY D<br />

CLINE DONALD JR<br />

COATES<br />

COBB<br />

AMERICAN FIDELITY ASSURANCE CO<br />

GENERAL ELECTRIC COMPANY<br />

ILEANE<br />

J C PENNEY COMPANY INC<br />

AARON<br />

COBB C E<br />

COBB<br />

COBB<br />

COBB<br />

COBB<br />

KENTUCKY-AMERICAN WATER CO.<br />

KENTUCKY FINANCE CO<br />

CALEB<br />

GE<br />

CHARLIE<br />

KENTUCKY FINANCE CO<br />

DAVID<br />

EBAY INC.<br />

DEWEY<br />

COBB NINA A<br />

COCANOUR<br />

COCHRAN<br />

PO BOX 314 OWENTON KY 40359-3140 616331<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2525 HWY 127 SOUTH OWENTON KY 40359 1033281<br />

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

2625 PETE TOWLES RD OWENTON KY 40359-0000 3099074<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 28 NEW LIBERTY KY 40355 1543276<br />

MS11 - REFUNDS DUE<br />

635 CULL RD OWENTON KY 40359 2646894<br />

UT03 - REFUNDS OR REBATES<br />

RR 1 BOX 24 OWENTON KY 40359 53782<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

130 CECIL LN OWENTON KY 40359 2648493<br />

MS11 - REFUNDS DUE<br />

RR 1 BOX 24 OWENTON KY 40359 53783<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P.O. BOX 342 OWENTON KY 40359-0000 2399786<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

BANKERS LIFE & CASUALTY CO<br />

JOHN<br />

INTUIT INC<br />

COY<br />

COFFEY C E<br />

JPMORGAN CHASE BANK NA<br />

JPMORGAN CHASE BANK NA<br />

OWENTON KY 40359 12198<br />

R R 2 OWENTON KY 176330<br />

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

696 CARRIAGE CT NEW LIBERTY KY 40355 487831<br />

UT03 - REFUNDS OR REBATES<br />

3849 SNAKE RIDGE RD LIBERTY KY 4.253-98E+ 1332951<br />

CK03 - REGISTERED CHECKS<br />

1214 LEDGER RD TYNER KY 4.048-7E+0 1332952<br />

CK03 - REGISTERED CHECKS<br />

17


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

03/26/2013<br />

OWEN<br />

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

COGSWELL CAROLYN S<br />

COLE<br />

COLGAN<br />

ANTHEM HEALTH PLANS OF KY INC<br />

BEULAH<br />

JPMORGAN CHASE BANK NA<br />

WILLIAM<br />

COLLIGAN TERESA A<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

JPMORGAN CHASE BANK NA<br />

GENERAL ELECTRIC COMPANY<br />

BRIAN<br />

CELLCO PARTNERSHIP<br />

ELWOOD<br />

JPMORGAN CHASE BANK NA<br />

KATIE<br />

JPMORGAN CHASE BANK NA<br />

LEONARD<br />

ELK LAKE PROPERTY<br />

COLLINS TONY R<br />

COLLIVER<br />

COMBS<br />

COMBS<br />

COMMUNITY<br />

INC<br />

COMPTON<br />

RT 1 OWENTON KY 40359- 197544<br />

CNVT - UNIDENTIFIED<br />

744 COLLETT DRIVE LONDON KY 4.074-13E+ 1332956<br />

CK03 - REGISTERED CHECKS<br />

574 LAKESIDE DR FLEMINGSBURG KY 4.104-11E+ 1332957<br />

CK03 - REGISTERED CHECKS<br />

1390 GREENUP RD OWENTON KY 40359-9738 3096864<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

925 DAVIS LAKE RD OWENTON KY 40359-8521 2532005<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

291 BLACK LICK RD MC KEE KY 4.044-79E+ 1332958<br />

CK03 - REGISTERED CHECKS<br />

RT8 BOX 81 MANCHESTER KY 4.096-29E+ 1332959<br />

CK03 - REGISTERED CHECKS<br />

465 ELK LAKE RESORT RD OWENTON KY 40359- 374670<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

106 GAINES VILLAGE DR OWENTON OWENTON KY 40359-0000 2227507<br />

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

DONALD<br />

JPMORGAN CHASE BANK NA<br />

BRENDA<br />

JPMORGAN CHASE BANK NA<br />

CALDWEL JAMES<br />

L<br />

CENGAGE LEARNING INC<br />

JPMORGAN CHASE BANK NA<br />

LANH<br />

CONARD EVAN P<br />

COOK DAVID C<br />

JPMORGAN CHASE BANK NA<br />

128 PADDOCK DRIVE NICHOLSVILLE KY 4.035-69E+ 1332960<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 219 DUNNVILLE KY 42520-0000 1332962<br />

CK03 - REGISTERED CHECKS<br />

109 OLD SPARTA PIKE SPARTA KY 41086-0000 2280383<br />

MS01 - PAYROLL/WAGES/SALARY<br />

256 AIKEN RD SHELBYVILLE KY 4.006-58E+ 1332966<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 704 EDMONTON KY 4.212-91E+ 1332967<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 303 OWENTON KY 40359 604210<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

DRIASI<br />

1280 SOLOMANS LN OWENTON KY 40359-9434 2375588<br />

IN05 - PREMIUM REFUNDS<br />

18


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

03/26/2013<br />

OWEN<br />

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

COOK DAVID W<br />

1280 SOLOMANS LANE OWENTON KY 40359 665926<br />

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

COOK DAVID WALKER<br />

COOK DOROTHY J<br />

STANDARD MOTOR PRODUCTS INC<br />

JPMORGAN CHASE BANK NA<br />

COOK GEORGE 0 0<br />

CROWN SERVICES INC<br />

COOK JOHN C<br />

COOK<br />

COOKE<br />

COOMER<br />

R<br />

SAFE AUTO INSURANCE COMPANY<br />

1280 SOLOMONS LANE OWENTON KY 40359-9434 683901<br />

SC01 - DIVIDENDS<br />

625 EMERY RD LOUISVILLE KY 4.020-61E+ 1332969<br />

CK03 - REGISTERED CHECKS<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

VANESSA<br />

SAFE AUTO INSURANCE COMPANY<br />

BILLY<br />

COPPOLA DIANE A<br />

CORBETT<br />

JPMORGAN CHASE BANK NA<br />

UPROMISE INC.<br />

CAROLYN<br />

CORDRAY JOHN R<br />

CORDRAY JOHN R<br />

COTTO<br />

COVEY<br />

KENTUCKY UTILITIES COMPANY<br />

COOPER INDUSTRIES LIMITED<br />

COOPER INDUSTRIES LIMITED<br />

GARY<br />

VISION INSURANCE GROUP<br />

DALE<br />

CELLCO PARTNERSHIP<br />

COVEY ERVIN E<br />

COVINGTON<br />

2635 HIGHWAY 1316 0 SPARTA KY 41086 2992384<br />

MS01 - PAYROLL/WAGES/SALARY<br />

80 OLD TERESITA RD OWENTON KY 40359 2565000<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1425 EAGLE HILL RD SPARTA KY 41086 2767709<br />

800 GEORGETOWN RD OWENTON KY 40359-0000 2291136<br />

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

PO BOX 114 BEATTYVILLE KY 4.131-1E+0 1332970<br />

CK03 - REGISTERED CHECKS<br />

1675 OLD NEW LIBERTY RD OWENTON KY 40359-9675 2072317<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 293 OWENTON KY 40359-0000 2386392<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 781 OWENTON KY 40359-0781 2075701<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 781 OWENTON KY 40359-0781 2075700<br />

SC01 - DIVIDENDS<br />

110 E ADAIR ST #101 OWENTON KY 40359 2054094<br />

AC01 - CHECKING ACCOUNTS<br />

1680 KY HIGHWAY 35 SPARTA KY 41086-9008 2193320<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 113 SPARTA KY 41086 2984632<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE CK13 - VENDOR CHECKS<br />

ROBERT<br />

RT 4 OWENTON KY 40359 666086<br />

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

19


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

03/26/2013<br />

OWEN<br />

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

COX GLEN RAY<br />

COX GLENN D<br />

COX<br />

COYLE<br />

COYLE<br />

COYNE<br />

COZINE<br />

COZINE<br />

CRAIG<br />

P O BOX 1 OWENTON KY 40359 558383<br />

SECURITAS SECURITY SERVICES USA INC MS01 - PAYROLL/WAGES/SALARY<br />

5155 HIGHWAY 127 S OWENTON KY 40359-9060 2025477<br />

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

JOHN<br />

385 HENSLEY LN OWENTON KY 40359-0000 1367815<br />

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

JAMES<br />

325 W SEMINARY ST OWENTON KY 40359 580231<br />

FARMERS BANK & CAPITAL TRUST CO CK16 - CD INTEREST CHECKS<br />

JIMMY<br />

325 W SEMINARY ST OWENTON KY 40359 580231<br />

FARMERS BANK & CAPITAL TRUST CO CK16 - CD INTEREST CHECKS<br />

VERNA<br />

PO BOX 124 PERRY PARK KY 40363-0124 564077<br />

US BANK CORPORATE TRUST SERVICESCK16 - CD INTEREST CHECKS<br />

EDDIE<br />

NRT CINCINNATI LLC<br />

RANDY<br />

1881 HWY 465 SPARTA KY 41097 2735905<br />

TR04 - ESCROW ACCOUNTS<br />

2466 KY HIGHWAY 465 SPARTA KY 41086-8710 2504162<br />

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

BRITTANY<br />

CELLCO PARTNERSHIP<br />

CRAIG KENNETH A<br />

CRAIGMYLE<br />

CRAIGMYLE<br />

ADECCO INC.<br />

BRENT<br />

209 GAYLE AVE OWENTON KY 40359-0000 2194921<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10600 GEORGETOWN RD OWENTON KY 40359 1157057<br />

MS01 - PAYROLL/WAGES/SALARY<br />

445 ELK LAKE RESORT RD LOT 352 OWENTON KY 40359-9110 2504177<br />

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

BRENT<br />

CRAIGMYLE NICHOLAS B<br />

CRAIGMYLE<br />

445 ELK LAKE RESORT RD LOT352 OWENTON KY 40359-9110 1880578<br />

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

SPRINGLEAF FINANCE INC & SUBS<br />

STEPHANI<br />

E QVC INC.<br />

CREAMER JACOB R<br />

CREAMER VICKIE L<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

UPROMISE INC.<br />

445 ELK LAKE RESORT OWENTON KY 40359 2888558<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

425 KY HIGHWAY 35 SPARTA KY 41086 2118538<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

6670 CLAXON RIDGE RD OWENTON KY 40359 2698503<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1520 HIGHWAY 127 S APT 3 OWENTON KY 40359-8069 2064792<br />

MS16 - MISC OUTSTANDING CHECKS<br />

20


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

03/26/2013<br />

OWEN<br />

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

CRISWELL<br />

CUBBAGE<br />

CULL<br />

CULL<br />

DOUG<br />

THE READER'S DIGEST<br />

LILLY<br />

I D S GROUP<br />

DARLENE<br />

SITEL OPERATING CORP<br />

LORI<br />

CULL MARY L<br />

CULL<br />

CUMMINGS<br />

CUMMINS<br />

O<br />

2930 HIGHWAY 127 S OWENTON KY 40359 1110757<br />

MS11 - REFUNDS DUE<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

OWENTON KY 40359 386303<br />

825 HIGHWAY 1669 WORTHVILLE KY 41098 2871331<br />

MS11 - REFUNDS DUE<br />

905 GEORGETOWN RD OWENTON KY 40359 1755701<br />

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

LEXINGTON CLINIC<br />

MILES KIMBALL CO<br />

BEAU<br />

CELLCO PARTNERSHIP<br />

JANET<br />

CUMMINS JANET W<br />

CUMMINS JANET W<br />

CUMMINS<br />

MS11 - REFUNDS DUE<br />

970 HWY 22 EAST OWENTON KY 40359-0000 1909587<br />

970 HIGHWAY 22 E OWENTON KY 40359-0900 2715679<br />

MS11 - REFUNDS DUE<br />

6541 US 227 HY WORTHVILLE KY 41098-0000 2193350<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

10275 HIGHWAY 127 S OWENTON KY 40359-9382 2440757<br />

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

10275 HWY 127 SOUTH OWENTON KY 40359 666280<br />

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

HCA HOLDINGS INC.<br />

MELODY<br />

CUMMINS MELODY R<br />

CUMMINS<br />

CUMMINS<br />

CUNNINGHAM<br />

10275 HWY 127 SOUTH OWENTON KY 00000 2534480<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

155 OLD SWEET OWEN RD OWENTON KY 40359-8214 917770<br />

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

CELLCO PARTNERSHIP<br />

REX<br />

155 OLD SWEET OWEN RD OWENTON KY 40359-8214 1128559<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

155 OLD SWEET OWEN RD OWENTON KY 40359-8214 917770<br />

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

THOMAS<br />

10275 HIGHWAY 127 S OWENTON KY 40359-9382 2440757<br />

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

WILLIAM<br />

CELLCO PARTNERSHIP<br />

CUNNINGHAM WILLIAM R JR<br />

GENERAL ELECTRIC COMPANY<br />

2955 HIGHWAY 127S OWENTON KY 40359 2532765<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2955 HIGHWAY 127 S OWENTON KY 40359-0000 2611941<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

21


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

03/26/2013<br />

OWEN<br />

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

CUNNINGHAM WILLIAM R JR<br />

GENERAL ELECTRIC COMPANY<br />

CUNNINGHAM WILLIAM R JR<br />

GENERAL ELECTRIC COMPANY<br />

CUNNINGHAM WILLIAM R JR<br />

CURTIS A W<br />

CUSTOM<br />

GENERAL ELECTRIC COMPANY<br />

CHRYSLER LLC<br />

FLOORING<br />

FIFTH THIRD BANCORP<br />

D & D CORP<br />

DAILEY<br />

DAILEY<br />

DAILEY<br />

TURNER NETWORK SALES INC<br />

IVA<br />

METLIFE INC - COMMON PV $0.01<br />

IVA<br />

2955 HIGHWAY 127 S OWENTON KY 40359-0000 3103096<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2955 HIGHWAY 127 S OWENTON KY 40359-0000 2611942<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2955 HIGHWAY 127 S OWENTON KY 40359-0000 2611943<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

308 N MAIN OWENTON KY 40359 363597<br />

MS11 - REFUNDS DUE<br />

PO BOX 596 OWENTON KY 40359 2639796<br />

AC01 - CHECKING ACCOUNTS<br />

ATTN JOE STATZER OWENTON KY 40359 610281<br />

MS08 - ACCOUNTS PAYABLE<br />

ROUTE 4 OWENTON KY 40359 418918<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 4 OWENTON KY 40359 OWENTON KY 40359 1878744<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

IVA<br />

DALES LARRY N<br />

DALLASBURG<br />

DALLASBURG<br />

MASONIC<br />

LODGE 621<br />

DALLASBURG<br />

MASONIC<br />

LODGE 621<br />

DAVID<br />

DAVID<br />

METLIFE INC - COMMON PV $0.01<br />

FERRELLGAS INC.<br />

ROUTE 4 OWENTON KY 40359 418917<br />

SC01 - DIVIDENDS<br />

316 N ADAMS ST OWENTON KY 40359-1422 2795866<br />

MS11 - REFUNDS DUE<br />

BAPTIST US HIGHWAY 227 OWENTON KY 40359 899967<br />

CHURCH<br />

ROLLINS INC. & SUBSIDIARIES CK09 - FOREIGN EXCHANGE CHECKS<br />

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

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

MATTHEW<br />

4215 HIGHWAY 227 N OWENTON KY 40359-9343 2925109<br />

CK16 - CD INTEREST CHECKS<br />

4215 HIGHWAY 227 N OWENTON KY 40359-9343 2925110<br />

CK16 - CD INTEREST CHECKS<br />

4665 US HIGHWAY 227 N WORTHVILLE KY 41098-9163 2025859<br />

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

SARAH<br />

DAVIDSON ETHEL B<br />

4665 US HIGHWAY 227 N WORTHVILLE KY 41098-9163 2025860<br />

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

GE MONEY<br />

325 33RD ST COVINGTON KY 40359-0081 1377854<br />

MS11 - REFUNDS DUE<br />

22


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

03/26/2013<br />

OWEN<br />

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

DAVIS<br />

DAWN<br />

SCHLUMBERGER LTD<br />

DAVIS ELDON W<br />

LEXINGTON CLINIC<br />

DAVIS ELMER G<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

CAPITAL RESOURCES<br />

HARGIS<br />

PO BOX 2 NEW LIBERTY KY 40355-0002 1347042<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

4325 GEORGETOWN RD OWENTON KY 40359-0000 1909724<br />

116 S MN ST OWENTON KY 40359- 193743<br />

SC01 - DIVIDENDS<br />

513 BOONE TRL SPARTA KY 41086-9515 1880666<br />

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

LUANN<br />

TRS RECOVERY SERVICES INC.<br />

LUANN<br />

DAVIS MARY H<br />

DAVIS<br />

TRS RECOVERY SERVICES INC.<br />

CAPITAL RESOURCES<br />

NANCY<br />

DAVIS NENA R<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LEXINGTON CLINIC<br />

DAVIS PEGGY L<br />

DAVIS<br />

DAVIS<br />

LEXINGTON CLINIC<br />

ROBERT<br />

206 RAILROAD AVE WORTHVILLE KY 41098 2534057<br />

MS08 - ACCOUNTS PAYABLE<br />

206 RAILROAD AVE WORTHVILLE KY 41098 2534058<br />

MS08 - ACCOUNTS PAYABLE<br />

116 S MN ST OWENTON KY 40359- 193743<br />

SC01 - DIVIDENDS<br />

146 GAINES AV OWENTON KY 40359 1437808<br />

MS11 - REFUNDS DUE<br />

PO BOX 741 OWENTON KY 40359 1909743<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

210 N MAIN STREET OWENTON KY 40359 1909745<br />

5440 HIGHWAY 127 S OWENTON KY 40359-9018 2440835<br />

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

SHEILA<br />

DAVIS TIM S<br />

DAVIS<br />

DAY<br />

MEDCO HEALTH SOLUTIONS INC.<br />

ADECCO INC.<br />

WAYNE<br />

133 HWY 467 W PO BOX 168 SPARTA KY 41086-0000 2300055<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

10 SQUIRESVILLE RD OWENTON KY 40359 1157068<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4325 GEORGETOWN RD OWENTON KY 40359-9106 2504398<br />

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

DAVID<br />

DEAN JAMIE G<br />

AMERICAN SURETY & CASUALTY INS<br />

2085 OLD OWENTON GTOWN OWENTON KY 40359-8270 2938107<br />

IN05 - PREMIUM REFUNDS<br />

HENDERSON COUNTY DETENTION CENTER CK05 - DRAFTS<br />

318 E RANSDALL OWENTON KY 40359-0000 2448233<br />

23


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

03/26/2013<br />

OWEN<br />

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

DEANNA'S<br />

BARBER<br />

SHOP<br />

DEATHERAGE<br />

DEATHERAGE<br />

1145 KY HIGHWAY 465 SPARTA KY 41086-8717 3011415<br />

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

DOUG<br />

645 OLD KENNY RD OWENTON KY 40359-9068 2131952<br />

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

DOUG<br />

DEATHERAGE DOUGLAS A<br />

DEATHERAGE DOUGLAS A<br />

DEATHERAGE<br />

DEATHERAGE<br />

DEATHERAGE<br />

DEBORAH<br />

645 OLD KENNY RD OWENTON KY 40359-9068 3011417<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

STARR<br />

METLIFE INC - COMMON PV $0.01<br />

STARR<br />

425 OLD KENNY RD OWENTON KY 40359-9060 541876<br />

SC01 - DIVIDENDS<br />

425 OLD KENNY RD OWENTON KY 40359-9060 541877<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

645 OLD KENNY RD OWENTON KY 40359-9068 2525988<br />

SC01 - DIVIDENDS<br />

645 OLD KENNY RD OWENTON KY 40359-9068 2525989<br />

METLIFE INC - COMMON PV $0.01 SC08 - SHARES OF STOCK(RET BY P O)<br />

STARR<br />

645 OLD KENNY RD OWENTON KY 40359-9068 2131952<br />

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

REYNOLD<br />

S BIG LOTS STORES INC<br />

DELLING LUCILLE M<br />

DELLING LUCILLE M<br />

DEMPSEY<br />

DEMPSEY<br />

DENNIS<br />

DEVORE<br />

DEVORE<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

AMIE<br />

3300 SWOPE RD OWENTON KY 40359 1601096<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 7 GRATZ KY 40359 1240792<br />

SC01 - DIVIDENDS<br />

PO BOX 7 GRATZ KY 40359 1240793<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

204 N MADISON ST OWENTON KY 40359 2806950<br />

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

BRANDON<br />

204 N MADISON ST OWENTON KY 40359 2806950<br />

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

WILSON<br />

CELLCO PARTNERSHIP<br />

DEAN<br />

METLIFE INC - COMMON PV $0.01<br />

DEAN<br />

METLIFE INC - COMMON PV $0.01<br />

447 CRITTENDENT ST OWENTON KY 40359 3044965<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 2 BOX 48 OWENTON KY 40359 1240825<br />

SC01 - DIVIDENDS<br />

RR 2 BOX 48 OWENTON KY 40359 1240826<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

24


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

03/26/2013<br />

OWEN<br />

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

DEWITT<br />

LESTER<br />

CELLCO PARTNERSHIP<br />

DEWS BETTY M<br />

DEWS THOMAS RYAN<br />

DODD<br />

DONNELLY<br />

1105 ELK LAKE RESORT RD OWENTON KY 40359 2532787<br />

MS16 - MISC OUTSTANDING CHECKS<br />

850 ROCKDALE RD OWENTON KY 40359-8802 2026180<br />

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

4455 BRECK RD OWENTON KY 40359-9479 2132045<br />

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

GILBERT<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

ANTHONY<br />

JPMORGAN CHASE<br />

DOOLIN JERRY A<br />

DOOLIN JERRY A<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

DOROTHY NEAL CABLE WGN<br />

DOSS<br />

DOSS<br />

DOSS<br />

TV GUIDE, INC.<br />

JAMES<br />

234 RICHMOND AVE PERRY PARK KY 40363 2691584<br />

MS11 - REFUNDS DUE<br />

PO BOX 193 OWENTON KY 40359-0000 1331110<br />

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

PO BOX 216 OWENTON KY 40359 1580950<br />

SC01 - DIVIDENDS<br />

PO BOX 216 OWENTON KY 40359 1580951<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

200 HOLBROOK LANE OWENTON KY 40359 866589<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7290 HWY 355 OWENTON KY 40359 3052706<br />

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

KATHY<br />

601 CRITTENDEN ST OWENTON KY 40359-8433 1869731<br />

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

KATHY<br />

DOWDY BRANDY N<br />

DOWNING<br />

601 CRITTENDEN ST OWENTON KY 40359 2026338<br />

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

UPROMISE INC.<br />

DRISKELL MICHELE T<br />

DRY<br />

DUCKER<br />

323 GAYLE AVE OWENTON KY 40359-1510 2269882<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ELIZABET OWENS<br />

305 ROLAND AVE OWENTON KY 40359-1505 2629504<br />

H<br />

AMERICAN ELECTRIC POWER CO INC SC01 - DIVIDENDS<br />

HSBC BANK USA<br />

NICK<br />

BEST BUY CO INC & SUBS<br />

BETTY<br />

OFFICE DEPOT<br />

BOX 11250 HWY US 1275 OWENTON KY 40359 2669029<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1103 W CHURCH ST NEW LIBERTY KY 40355 605481<br />

MS11 - REFUNDS DUE<br />

200 ELLIS RD OWENTON KY 40359-9300 2464300<br />

MS11 - REFUNDS DUE<br />

25


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

03/26/2013<br />

OWEN<br />

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

DUKE<br />

BRANDEN<br />

DUNAVENT MARK A<br />

DUNAVENT<br />

UNITED PARCEL SERVICE INC<br />

475 HWY 35 SPARTA KY 41086-0000 2462568<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2515 CLAXON RIDGE RD OWENTON KY 40359-8726 2026477<br />

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

RICHARD<br />

DUNCAN B J<br />

DUNCAN<br />

LOUISVILLE WATER COMPANY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

8670 GEORGETOWN RD OWENTON KY 40359 1952298<br />

5175 HIGHWAY 22 E OWENTON KY 40359-9119 1408115<br />

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

DANNY<br />

DUNCAN SANDRA L<br />

160 OLD MILL RD OWENTON KY 40359-9134 2026488<br />

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

160 OLD MILL RD OWENTON KY 40359-9134 2026497<br />

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

DUNCAN SMITH JENNIFER<br />

UPROMISE INC.<br />

DUNN H W<br />

DURAIN<br />

DURAIN<br />

DURAIN<br />

DUTTON<br />

DUTTON<br />

195 GREEN ACRES RD OWENTON KY 40359-8020 3047036<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2900 SWOPE RD OWENTON KY 40359-9464 2026515<br />

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

LOUISE<br />

R4 NEEDMORE OWENTON KY 40359 2739982<br />

METROPOLITAN LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

LOUISE<br />

METLIFE INC - COMMON PV $0.01<br />

LOUISE<br />

DUVALL DEVIN T<br />

DUVALL DONALD D<br />

DUVALL DONALD D<br />

METLIFE INC - COMMON PV $0.01<br />

R 4 NEEDMORE OWENTON KY 40359 421112<br />

SC01 - DIVIDENDS<br />

R 4 NEEDMORE OWENTON KY 40359 421113<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

CHRISTOP J<br />

290 WIDEVIEW DRIVE SPARTA KY 41086-0000 2375672<br />

HER<br />

SHAREBUILDER SECURITIES CORP SC20 - CREDIT BALANCES<br />

CHRISTOP J<br />

290 WIDEVIEW DRIVE SPARTA KY 41086-0000 2375675<br />

HER<br />

SHAREBUILDER SECURITIES CORP SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

5455 HIGHWAY 127 N NEW LIBERTY KY 40355 1331723<br />

IN05 - PREMIUM REFUNDS<br />

RR 2 NEW LIBERTY KY 40355 1928962<br />

SC01 - DIVIDENDS<br />

RR 2 NEW LIBERTY KY 40355 1240947<br />

SC01 - DIVIDENDS<br />

26


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

03/26/2013<br />

OWEN<br />

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

DUVALL MARC A<br />

DUVALL<br />

EBERSOLE<br />

EDINGTON<br />

SCHLUMBERGER LIMITED<br />

PHILLIP<br />

313 EAST ADAIR ST OWENTON KY 40359 606373<br />

SC01 - DIVIDENDS<br />

2280 US 127S OWENTON KY 40359 666901<br />

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

NANCY<br />

THE BOND FUND OF AMERICA-C<br />

KIM<br />

SYNOVUS BANK<br />

EDMONDSON JANET S<br />

EILER<br />

ELBERT<br />

ELK CREEK<br />

HUNTING<br />

CLUB<br />

ELLIS<br />

GENERAL ELECTRIC COMPANY<br />

ELENDER<br />

BANKERS FIDELITY LIFE INS. CO.<br />

CLAXTON<br />

ELLIS CLAUDE T<br />

ELLIS<br />

ELLIS<br />

DISH NETWORK CORP & SUBS<br />

GENERAL ELECTRIC COMPANY<br />

PO BOX 128 PERRY PARK KY 40363-0128 2110323<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

255 BUCKS RUN WORTHVILLE KY 41098-9123 1843669<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

102 W ADAIR ST OWENTON KY 40359-0000 3097482<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 481 OWENTON KY 40359-0000 2180147<br />

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

PO BOX 612 OWENTON KY 40359-0612 2984523<br />

MS11 - REFUNDS DUE<br />

1860 GEORGETOWN RD OWENTON KY 40359-0000 2319980<br />

MS11 - REFUNDS DUE<br />

CHRISTIN<br />

PO BOX 81 OWENTON KY 40359-0081 1122430<br />

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

2210 BRECK RD OWENTON KY 40359-9418 1122426<br />

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

EULAH<br />

ANTHEM HEALTH PLANS OF KY INC<br />

IRENE<br />

ELLIS R C<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

KENTUCKY ATTORNEY GENERAL<br />

C/O OWENTON MANOR 905 HWY 127 N OWENTON KY 40359 688912<br />

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

RTE 8, OLD SWEET OWEN RD OWENTON KY 40359 395163<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

485 E ADAIR STREET OWENTON KY 40359 604220<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

REBECCA<br />

METLIFE INC - COMMON PV $0.01<br />

ROBBIE<br />

RR 1 OWENTON KY 40359 421825<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 81 OWENTON KY 40359-0081 1122430<br />

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

RONALD<br />

PO BOX 566 OWENTON KY 40359-0566 2441052<br />

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

27


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

03/26/2013<br />

OWEN<br />

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

ELLIS<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

RONALD<br />

SELECT PORTFOLIO SERVICING INC<br />

RONALD<br />

SELECT PORTFOLIO SERVICING INC<br />

RONALD<br />

SELECT PORTFOLIO SERVICING INC<br />

RONALD<br />

SELECT PORTFOLIO SERVICING INC<br />

RONALD<br />

125 GREYSTONE LN OWENTON KY 40359-0000 2162693<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

125 GREYSTONE LN OWENTON KY 40359-0000 2162695<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

125 GREYSTONE LN OWENTON KY 40359-0000 2162692<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

125 GREYSTONE LN OWENTON KY 40359-0000 2162694<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

125 GREYSTONE LN OWENTON KY 40359-9088 2026737<br />

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

RONALD<br />

125 GREYSTONE LANE OWENTON KY 40359 2026738<br />

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

RONALD<br />

ELLIS RONALD G<br />

ELLISTON<br />

ENGLAND<br />

COMMONWEALTH OF KENTUCKY<br />

125 GRAYSTONE OWENTON KY 40359 1018487<br />

MS08 - ACCOUNTS PAYABLE<br />

8435 GEORGETOWN RD OWENTON KY 40359-9444 2504850<br />

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

JEFF<br />

AFFINION GROUP INC<br />

MARGIE<br />

ENGLISH A N<br />

EPPERSON<br />

EPPERSON<br />

ESTES<br />

ETHRIDGE<br />

ETHRIDGE<br />

NYT MANAGEMENT SERVICES INC<br />

665 HWY 127 SOUTH OWENTON KY 40359 2563714<br />

MS08 - ACCOUNTS PAYABLE<br />

4940 HIGHWAY 227 N WHEATLY KY 40359 1035335<br />

CK13 - VENDOR CHECKS<br />

725 INDIAN CREEK RD OWENTON KY 40359-8913 2418036<br />

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

BONITA<br />

CELLCO PARTNERSHIP<br />

DERRICK<br />

1945 MUSSEL SHOALS RD OWENTON KY 40359 870389<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

125 MUSSEL SHOALS RD OWENTON KY 40359-9422 2441071<br />

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

DAVID<br />

319 GAYLE AVE OWENTON KY 40359-1510 2026852<br />

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

JAMES<br />

ENTERPRISE RENT A CAR<br />

JUANITA<br />

TOYOTA MOTOR CREDIT CORP<br />

75 MASON LN SPARTA KY 41086 2053055<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

75 MASON LN SPARTA KY 41086-0000 2289693<br />

MS08 - ACCOUNTS PAYABLE<br />

28


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

03/26/2013<br />

OWEN<br />

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

EUBANK<br />

EVANS<br />

EVANS<br />

MARGARE<br />

T PRUDENTIAL FINANCIAL INC<br />

CHRISTIE<br />

1515 WEST 5TH OWENTON KY 40359 400799<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

9200 HWY 330 CORINTH KY 41010-4993 919452<br />

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

ERICA<br />

EVANS ERIKA A<br />

EVANS<br />

EVERSOLE<br />

EXPRESS<br />

RETAIL INC<br />

EXPRESS<br />

RETAIL INC<br />

124 KELLY CT OWENTON KY 40359-3102 2434056<br />

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

ADECCO INC.<br />

JOHN<br />

508 RAVEN CREST FRANKFORT KY 40359 1157098<br />

MS01 - PAYROLL/WAGES/SALARY<br />

9200 HWY 330 CORINTH KY 41010-4993 919452<br />

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

GREGORY<br />

2100 SWOPE RD OWENTON KY 40359 894856<br />

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

THE CIT GROUP/COMMERCIAL<br />

THE CIT GROUP/COMMERCIAL<br />

FAIRVIEW MARKET &<br />

RESTAURANT<br />

AGENCY SERVICES INC<br />

FAIRYTALES FRAME STATION<br />

FAITH<br />

BAPTIST<br />

CHURCH<br />

FANNIN<br />

FARID<br />

FARID<br />

MIDWEST CBK INC<br />

1860 GEORGETOWN OWENTON KY 40359 2796701<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1860 GEORGETOWN OWENTON KY 40359 2796700<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

8175 HWY 355 OWENTON KY 40359 530541<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

159 SEMINARY STREET OWENTON KY 40359 1900215<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 417 OWENTON KY 40359-0417 2132443<br />

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

PAULA<br />

CELLCO PARTNERSHIP<br />

ASIM<br />

METLIFE INC - COMMON PV $0.01<br />

ASIM<br />

METLIFE INC - COMMON PV $0.01<br />

FARMER S BANK<br />

FARMERS<br />

TRUST CO<br />

FIRST<br />

B A MERCHANT SERVICES INC<br />

LANDS END INC.<br />

208 COURCHELLE OWENTON KY 40359-0000 2195035<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5835 HIGHWAY 127 N OWENTON KY 40359 845760<br />

SC01 - DIVIDENDS<br />

5835 HIGHWAY 127 N OWENTON KY 40359 845761<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

127 N THOMAS ST OWENTON KY 40359 808114<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ATTN: ACCOUNTS PAYABLE PO BOX 188 OWENTON KY 40359 1899283<br />

MS11 - REFUNDS DUE<br />

29


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

03/26/2013<br />

OWEN<br />

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

FARRAR JAMES L<br />

FARRAR<br />

FAUCETTE<br />

JULIA<br />

UNKNOWN<br />

FAULKNER<br />

PO BOX 308 SPARTA KY 41086 2026977<br />

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

MICHAEL<br />

CAPITAL ONE SERVICES LLC<br />

PHARMERICA CORPORATION<br />

JOSHUA<br />

FERRELL LORI A<br />

FIELDS<br />

FIELDS<br />

ALLSTATE INDEMNITY COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

TONY<br />

METLIFE INC - COMMON PV $0.01<br />

TONY<br />

FINN KRISTINA M<br />

FIRST<br />

FARMERS<br />

BANK TRUST<br />

COMPANY<br />

FISHER<br />

METLIFE INC - COMMON PV $0.01<br />

PO BOX 19 SPARTA KY 41086 2776538<br />

MS08 - ACCOUNTS PAYABLE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

205 GARNETT AVE. GRATZ KY 40359 2597109<br />

PO BOX 361 WORTHVILLE KY 41098-0361 2772690<br />

IN05 - PREMIUM REFUNDS<br />

566 CRITTENDEN ST OWENTON KY 40359 2565266<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

201 W SEMINARY ST APT 2 OWENTON KY 40359-1520 543119<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

201 W SEMINARY ST APT 2 OWENTON KY 40359-1520 543118<br />

SC01 - DIVIDENDS<br />

PO BOX 353 582 WOODROW WI WORTHVILLE KY 41098 2523035<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

DIEBOLD INCORPORATED<br />

KIMBERLY<br />

FITZGERALD DEREK S<br />

FITZGERALD<br />

FITZGERALD<br />

FITZGERALD<br />

AUDITORS OFFICE INDIANA<br />

ATTN A/P DEPT<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 188 127 N THOMAS OWENTON ST<br />

KY 40359-0188 2257235<br />

RR1 BOX 126G-1 * SPARTA KY 41086-8972 2403858<br />

CT06 - BAIL BONDS<br />

6035 SQUIRESVILLE RD OWENTON KY 40359 2808992<br />

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

FRANK<br />

8175 HIGHWAY 355 OWENTON KY 40359 2816391<br />

STATE FARM FLORIDA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

FRANKY<br />

FORD MOTOR CO<br />

KIMBERLY<br />

FITZGERALD KIMBERLY A<br />

FITZGERALD<br />

8175 HWY 355 OWENTON KY 40359 470479<br />

CK13 - VENDOR CHECKS<br />

6035 SQUIRESVILLE RD OWENTON KY 40359 2808992<br />

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

6035 SQUIRESVILLE RD OWENTON KY 40359 2808991<br />

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

LASHOND<br />

170 DAVIS LAKE RD OWENTON KY 40359-8537 2505063<br />

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

30


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

03/26/2013<br />

OWEN<br />

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

FITZGERALD<br />

FITZGERALD<br />

FITZGERALD<br />

FORD<br />

SCOTT<br />

RR 2 OWENTON KY 40359 339524<br />

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

TERESA<br />

AGENCY SERVICES INC<br />

TERESA<br />

8175 HWY 355 OWENTON KY 40359 530563<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

8175 HIGHWAY 355 OWENTON KY 40359 2816391<br />

STATE FARM FLORIDA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CHARLES<br />

FORD CHARLES R<br />

PO BOX 68 OWENTON KY 40359-0068 2418208<br />

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

NCMIC INSURANCE COMPANY<br />

FORD<br />

CHARLES R<br />

FERRELLGAS INC.<br />

ESTATE OF<br />

FORD GRACE R<br />

FORD<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PEGGY<br />

FORD PEGGY B<br />

FORD<br />

FORD<br />

FORD<br />

R<br />

R<br />

R<br />

UNITED AMERICAN INSURANCE<br />

GE MONEY<br />

PO BOX 68 OWENTON KY 40359-0068 1798800<br />

SC01 - DIVIDENDS<br />

PO BOX 68 OWENTON KY 40359 2795870<br />

MS11 - REFUNDS DUE<br />

C/O OWEN COUNTY HOSPITALPO BOX 9 OWENTON KY 40359 471083<br />

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

P O BOX 68 OWENTON KY 40359-0000 2402408<br />

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

311 SOUTH MAIN ST OWENTON KY 40359-3033 1958217<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 127 OWENTON KY 40359-0127 2417792<br />

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

COMMONWEALTH OF KENTUCKY<br />

JPMORGAN CHASE BANK NA<br />

FORD R ESTATE OF<br />

FOREE LEEANN M<br />

FORSEE<br />

JPMORGAN CHASE BANK NA<br />

T-MOBILE USA<br />

BRAD<br />

FORSEE COLBY L<br />

PO BOX 127 OWENTON KY 40359 1018631<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 127 OWENTON KY 40359-0000 1333138<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 127 OWENTON KY 40359 2660415<br />

TR04 - ESCROW ACCOUNTS<br />

1300 HIGHWAY 127 N OWENTON KY 40359 3086188<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1300 SOUTHFORK RD OWENTON KY 40359-8522 2132614<br />

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

TRANSAMERICA LIFE INS CO - ML<br />

1330 HIGHWAY 127 N OWENTON KY 40359-9304 1800035<br />

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

31


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

03/26/2013<br />

OWEN<br />

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

FORSEE COLBY L<br />

FORSEE<br />

FORSEE<br />

FORTNER<br />

FOSTER<br />

FOULKS<br />

FOUST<br />

METLIFE INC - COMMON PV $0.01<br />

RODNEY<br />

1510 HIGHWAY 127 N OWENTON KY 40359 845869<br />

SC01 - DIVIDENDS<br />

1070 HWY 127 W OWENTON KY 40359-0000 1368457<br />

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

WILLIAM<br />

KANSAS CITY LIFE INSURANCE CO<br />

CHRISTIN M MRS<br />

E<br />

UPROMISE INC.<br />

LUCILLE<br />

JPMORGAN CHASE BANK NA<br />

PATRICIA<br />

OHIO CASUALTY INSURANCE CO<br />

AVA<br />

FOWEE SCOTT A<br />

FOWLER JOAN B<br />

FOX<br />

JPMORGAN CHASE BANK NA<br />

QUEST DIAGNOSTICS CLINICAL<br />

JPMORGAN CHASE BANK NA<br />

CLINT<br />

FOX KIM A<br />

FOX<br />

FRALEY<br />

FRANKS<br />

FRAZIER<br />

FRAZIER<br />

JPMORGAN CHASE BANK NA<br />

AMERICAN HERITAGE LIFE INSURAN<br />

IN05 - PREMIUM REFUNDS<br />

OWENTON KY 40359 516391<br />

7335 US HIGHWAY 227 N WORTHVILLE KY 41098-9030 2541066<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

7740 W KY 70 LIBERTY KY 4.253-99E+ 1333139<br />

CK03 - REGISTERED CHECKS<br />

3980 SQUIRESVILLE RD OWENTON KY 40359-8515 2113136<br />

IN05 - PREMIUM REFUNDS<br />

HC 86 BOX 249A MONTICELLO KY 4.263-39E+ 1333140<br />

CK03 - REGISTERED CHECKS<br />

3 TIMBER RIDGE LANE SPARTA KY 41086 2651354<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3500 LEXINGTON RD VERSAILLES KY 4.038-32E+ 1333142<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 64 SAINT HELENS KY 4.136-8E+0 1333144<br />

CK03 - REGISTERED CHECKS<br />

5 OBANION LANE OWENTON KY 40359 2735404<br />

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

SAMANTH<br />

6195 US HIGHWAY 227 S WORTHVILLE KY 41098-9308 2027288<br />

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

MICHAEL<br />

SCOTT COUNTY CIRCUIT CLERK<br />

JAMES<br />

AMERIGAS PROPANE LP<br />

JANET<br />

JPMORGAN CHASE BANK NA<br />

RICKY<br />

1620 BRACHWOOD RD OWENTON KY 40359-0000 2297399<br />

CT06 - BAIL BONDS<br />

119 KELLY CT OWENTON KY 40359 1133850<br />

CK13 - VENDOR CHECKS<br />

3003 HIGHWAY 433 MACKVILLE KY 4.004-07E+ 1333146<br />

CK03 - REGISTERED CHECKS<br />

1035 CLAXON RIDGE RD OWENTON KY 40359 2257804<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

32


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

03/26/2013<br />

OWEN<br />

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

FREDERICK<br />

FREEMAN<br />

DEE<br />

SEARSROEBUCK AND CO.<br />

KRIS<br />

CELLCO PARTNERSHIP<br />

FREYBERG DONA A<br />

A T & T INC<br />

FREYBERG DONA A<br />

FRITH AMY M<br />

FUELLHART<br />

FULTON<br />

HARRIS TRUST CO OF NEW YORK<br />

440 HAWK VIEW LN OWENTON KY 40359 1804292<br />

MS11 - REFUNDS DUE<br />

14 OLDE VILLAGE DR OWENTON KY 40359 2532859<br />

MS16 - MISC OUTSTANDING CHECKS<br />

112 KELLY CT OWENTON KY 40359-1301 2043345<br />

SC01 - DIVIDENDS<br />

112 KELLY COURT OWENTON KY 40359-1301 525993<br />

SC01 - DIVIDENDS<br />

5280 HARMONY RD PO BOX 22 OWENTON KY 40359 2533905<br />

ACE AMERICAN INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

VONA<br />

PO BOX 62 SPARTA KY 41086-0062 2431361<br />

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

ANTHONY<br />

GAINES ANNA L<br />

GAINES AUTO<br />

BODY LLC<br />

GAINES<br />

GAINES<br />

GALE<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

9860 HWY 127 N SPARTA KY 41086 2696383<br />

905 HWY 127 N OWENTON KY 40359 689152<br />

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

PO BOX 112 OWENTON KY 40359-0112 2513110<br />

STATE FARM FIRE AND CASUALTY COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MELISSA<br />

345 GREENUP RD OWENTON KY 40359-9450 920294<br />

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

TERRY<br />

345 GREENUP RD OWENTON KY 40359-9450 920300<br />

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

WILLIAM<br />

GAMBER HAROLD W<br />

GAMBLE<br />

GARCIA<br />

GARNETT<br />

RR 1 BOX 129F SPARTA KY 41086-9732 2417638<br />

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

TEXTRON INC<br />

ATTN MARY LOU GAMBER 280 OLD SWEET OWE OWENTON KY 40359 610462<br />

SC01 - DIVIDENDS<br />

LAWRENC<br />

%GERALD E. GAMBLE 65 ASHLEY COURT OWENTON KY 40359 3017899<br />

E LOUISVILLE WATER COMPANY MS05 - CUSTOMER OVERPAYMENTS<br />

NOEL<br />

NEW YORK LIFE INSURANCE CO.<br />

MARK<br />

DIRECTV INC.<br />

C/O INSD THOMAS BOLES 445 ELK LAKE RESORT RD OWENTON KY 40359 2714356<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

106 W ADAIR ST BOX 16 OWENTON KY 40359 653700<br />

MS11 - REFUNDS DUE<br />

33


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

03/26/2013<br />

OWEN<br />

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

GARNETT<br />

GARNETT<br />

GARRETT<br />

MARK<br />

DIRECTV INC.<br />

225 GREEN ACRES RD OWENTON KY 40359 2737408<br />

MS11 - REFUNDS DUE<br />

STEPHANI<br />

104 CARTER DR OWENTON KY 40359-1427 908569<br />

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

OTIS<br />

GATWOOD ILENE O<br />

GAYLE<br />

GAYLE<br />

GAYLE<br />

GAYLE<br />

RR 1 BOX 46 WORTHVILLE KY 41098-9802 2416728<br />

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

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

CONNIE<br />

SUN HEALTHCARE GROUP INC.<br />

JOHN<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

JOHN<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

JOHN<br />

GAYLE JOHN W<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

CORNING INC<br />

GAYLE JOHN W<br />

QUEST DIAGNOSTICS INC<br />

GAYLE JOHN W<br />

CORNING INC<br />

GAYLE JOHN W<br />

GAYLE<br />

GENE<br />

QUEST DIAGNOSTICS INC<br />

WALTER<br />

CELLCO PARTNERSHIP<br />

ARNOLD<br />

GHOSTS GALORE LLC<br />

BELVA MANOR LIQUIDATING TRUST<br />

DDR CORP.<br />

GIBSON CRYSTAL L<br />

SAFE AUTO INSURANCE COMPANY<br />

70 MICAHS RDG SPARTA KY 41086 2685727<br />

209 FORD ST OWENTON KY 40359-3050 2449909<br />

MS99 - AGGREGATE MISC PROPERTY<br />

70 TWO MILE CREEK ROAD PO BOX7 SPARTA KY 41086-9802 1965666<br />

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

70 TWO MILE CREEK ROAD PO BOX7 SPARTA KY 41086-9802 1965665<br />

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

70 TWO MILE CREEK ROAD PO BOX7 SPARTA KY 41086-9802 1965667<br />

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

PO BOX 7 SPARTA KY 41086-0007 2529690<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 7 SPARTA KY 41086 1966993<br />

SC01 - DIVIDENDS<br />

PO BOX 7 SPARTA KY 41086-0007 2529689<br />

SC01 - DIVIDENDS<br />

PO BOX 7 SPARTA KY 41086 1966994<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 35 SPARTA KY 41086-0035 2193528<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

P O BOX 63 OWENTON KY 40359 1196936<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

815 HIGHWAY 467 SPARTA KY 41086 1927636<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1391 HAPPY HOLLOW LN WORTHVILLE KY 41098-0000 2291704<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

34


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

03/26/2013<br />

OWEN<br />

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

GIBSON<br />

GIBSON<br />

NELLIE<br />

15 OLD SWEET OWEN ROAD OWENTON KY 40359 2027659<br />

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

PATRICIA<br />

GILBERT BETTY J<br />

GILBERT<br />

GILBERT<br />

208 E ADAIR ST APT 203 OWENTON KY 40359 1932753<br />

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

CATALOG RESOURCES INC.<br />

DAVID<br />

1370 HWY 22 E OWENTON KY 40359 1024755<br />

MS11 - REFUNDS DUE<br />

102 HIGH ST OWENTON KY 40359 667782<br />

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

RYAN<br />

GILES JAMES G<br />

GILES<br />

1370 HIGHWAY 22 E LOT 28 OWENTON KY 40359-9056 2505461<br />

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

1420 OLD SPARTA RD SPARTA KY 41086 2518013<br />

PROGRESSIVE NORTHERN INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

SHANNON<br />

GILES WYLMA R<br />

GILLINGER KAYLA R<br />

GINN<br />

GIPSON<br />

217 BECK ST OWENTON KY 40359-3039 2027698<br />

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

RR 2 OWENTON KY 40359-0000 2420656<br />

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

SAFE AUTO INSURANCE COMPANY<br />

MICHAEL<br />

2405 DRY CREEK RD SPARTA KY 41086 1944947<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 191 OWENTON KY 40359-0191 2132939<br />

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

MISSY<br />

GE CONSUMER FINANCE<br />

GLASS DORMAN W<br />

GLASS<br />

1100 BROWNSBOTTOM RD GRATZ KY 40359 825215<br />

MS11 - REFUNDS DUE<br />

670 HARMONY RD OWENTON KY 40359-0000 2608442<br />

PAN-AMERICAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

JEFFREY<br />

GLASS JOAN D<br />

GLASS<br />

1695 ROCKDALE DR OWENTON KY 40359 1181559<br />

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

SEARSROEBUCK AND CO.<br />

LISA<br />

VONAGE AMERICA INC<br />

GLASS MEGAN W<br />

CITIBANK NA<br />

315 S MAIN ST OWENTON KY 40359 1594029<br />

MS11 - REFUNDS DUE<br />

670 HARMONY ROAD OWENTON KY 40359-0000 2748021<br />

MS11 - REFUNDS DUE<br />

315 SOUTH MAIN OWENTON KY 40359 565241<br />

MS01 - PAYROLL/WAGES/SALARY<br />

35


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

03/26/2013<br />

OWEN<br />

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

GLASS MEGAN W<br />

GLASS<br />

GLASS<br />

TIME INSURANCE COMPANY<br />

ROBERT<br />

OLD AMERICAN INSURANCE CO<br />

ROBERT<br />

GLASS ROBERT J<br />

GLORE<br />

OLD AMERICAN INSURANCE CO<br />

RT 6 BOX 150 B OWENTON KY 40359- 274445<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1695 ROCKDALE RD OWENTON KY 40359-0000 2374198<br />

IN05 - PREMIUM REFUNDS<br />

1695 ROCKDALE RD OWENTON KY 40359-0000 2374197<br />

IN05 - PREMIUM REFUNDS<br />

1695 ROCKDALE DRIVE OWENTON KY 40359 1368644<br />

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

RALPH<br />

GODBY MARJORIE E<br />

GOINS<br />

GOLDECKER<br />

STAR ROUTE NEW LIBERTY KY 40355 12281<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

1675 OLD NEW LIBERTY RD OWENTON KY 40359-9675 2027802<br />

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

EMILY<br />

LEXINGTON CLINIC<br />

MARJARIE<br />

GOMEZ JORJE L<br />

GONZALES-M<br />

OLINA<br />

GOOD<br />

GOODIN<br />

GOODRICH<br />

GOODRICH<br />

GOODRICH<br />

GOODRICH<br />

WHIRLPOOL CORPORATION<br />

ADECCO INC.<br />

CARLOS<br />

COLORADO STATE TREASURY<br />

DELLA<br />

J C PENNEY COMPANY INC<br />

PHILLIP<br />

7890 HWY 355 OWENTON KY 40359 570744<br />

MS11 - REFUNDS DUE<br />

10600 EAGLE PASS SPARTA KY 41086 1878057<br />

MS11 - REFUNDS DUE<br />

1250 NEW LIBERTY TURNPIKE NEW LIBERTY KY 40355 1157124<br />

MS01 - PAYROLL/WAGES/SALARY<br />

220 DAVIS LAKE RD OWENTON KY 40359- 231122<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 E ADAIR ST APT 5 OWENTON KY 40359-3065 1336234<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

905 BURKES LN OWENTON KY 40359-8609 2441418<br />

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

DALE<br />

SEARSROEBUCK AND CO.<br />

JOE<br />

790 BROWNS BOTTOM RD GRATZ KY 40359 1028997<br />

MS16 - MISC OUTSTANDING CHECKS<br />

480 HARRIS RIDGE OWENTON KY 40359-0000 1368691<br />

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

JOE<br />

480 HARRIS RIDGE RD OWENTON KY 40359-8211 2027872<br />

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

KATHRYN<br />

FIRST FARMERS BANK<br />

RT 3 OWENTON KY 40359 40761<br />

AC02 - SAVINGS ACCOUNTS<br />

36


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

03/26/2013<br />

OWEN<br />

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

GOODRICH<br />

GOODRICH<br />

GORDY<br />

GORDY<br />

GORHAM<br />

GORTNEY<br />

GRATZ CITY<br />

OF<br />

GRATZ CITY<br />

OF<br />

RICHARD<br />

FIRST FARMERS BANK<br />

RICHARD<br />

J P MORGAN CHASE & CO<br />

BEVERLY<br />

RT 3 OWENTON KY 40359 40761<br />

AC02 - SAVINGS ACCOUNTS<br />

2475 HWY 127 SOUTH OWENTON KY 40359-9011 512762<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

5776 KY HIGHWAY 455 SPARTA KY 41086-9520 2027895<br />

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

FRANKLIN<br />

795 OLD SPARTA RD SPARTA KY 41086-9002 2441429<br />

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

ALISHA<br />

KAPLAN INC<br />

DANNY<br />

GRAVELY LINDA L<br />

GRAY<br />

GRAY<br />

GREEN<br />

113B WOODLAWN CT OWENTON KY 40359 3049409<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1700 HWY 22 E OWENTON KY 40359 1368703<br />

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

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

ELMER<br />

583 CRITTENDEN STREET GRATZ KY 40359 2971115<br />

MS08 - ACCOUNTS PAYABLE<br />

583 CRITTENDEN STREET GRATZ KY 40359 2971116<br />

MS08 - ACCOUNTS PAYABLE<br />

1370 HIGHWAY 22 E LOT 18 OWENTON KY 40359 1944962<br />

IN05 - PREMIUM REFUNDS<br />

905 HIGHWAY 127 N OWENTON KY 40359 2633108<br />

CATALYST RX HEALTH INITIATIVES INC. MS05 FKA - CUSTOMER OVERPAYMENTS<br />

RICHARD<br />

WELLPOINTE INC<br />

HELGA<br />

OFFICE DEPOT<br />

GREEN HERALD L<br />

WASHINGTON STATE OF<br />

GREENE BILLY R<br />

GREENE BILLY R<br />

GREENE JERRY T<br />

4420 SWOPE ROAD OWENTON KY 40359-0000 2285639<br />

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

906 ADAMS AV NEW LIBERTY KY 40355-0355 2464586<br />

MS11 - REFUNDS DUE<br />

720 BEECHWOOD RD OWENTON KY 40359-8908 537184<br />

MS11 - REFUNDS DUE<br />

BOX 434 OWENTON KY 40359- 206237<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

9475 HWY 330 CORINTH KY 41010-4947 1884563<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

201 ROLAND AVE OWENTON KY 40359 570764<br />

MS11 - REFUNDS DUE<br />

37


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

03/26/2013<br />

OWEN<br />

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

GREENE LOIS J<br />

GREENE LOIS J<br />

GREY KAYLA S<br />

GRIFFITH<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

FIRST NATIONAL BANK<br />

EDITH<br />

GRISHAM JOYCE D<br />

GRONEMIER<br />

GROSS<br />

DOMINION RESOURCES INC<br />

LEXINGTON CLINIC<br />

ESMOND<br />

JPMORGAN CHASE BANK NA<br />

REBECCA<br />

INDIANA GAS COMPANY<br />

GRUGIN JOEL W<br />

GULLEY<br />

RR 4 OWENTON KY 40359 1241400<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 4 OWENTON KY 40359 1241399<br />

SC01 - DIVIDENDS<br />

P O BOX 84 SPARTA KY 41086 2792436<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 73 NEW LIBERTY KY 40355- 267130<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

625 SQUIRESVILLE RD OWENINGTON KY 40359 1911278<br />

129 CARDINAL DRIVE OWENTON KY 40359 1143170<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 89 WORTHVILLE KY 41098-0000 2200238<br />

CK13 - VENDOR CHECKS<br />

8340 HIGHWAY 127 S OWENTON KY 40359 2809503<br />

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

KAREN<br />

GULLEY RICHARD L<br />

GULLION<br />

GUTIERREZ<br />

GUTIERREZ<br />

HADDIX<br />

HADDIX<br />

HADDIX<br />

LOUISVILLE WATER COMPANY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

OWEN COUNTY MEMORIAL HOSPITAL INC AC07 - UNIDENTIFIED DEPOSITS<br />

JARED<br />

GENERAL ELECTRIC COMPANY<br />

P O BOX 343 WORTHVILLE KY 41098-0343 1950377<br />

OWENTON KY 40359 57758<br />

2445 JONESVILLE RD OWENTON KY 40359-0000 2615383<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

AUSTREB<br />

PO BOX 402 OWENTON KY 40359-0402 1411325<br />

ERTO<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

AUSTREB<br />

PO BOX 402 OWENTON KY 40359-0402 1125538<br />

ERTO<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JAMES<br />

GE MONEY<br />

JERRY<br />

RR 4 BOX 461 OWENTON KY 40359 1037267<br />

MS11 - REFUNDS DUE<br />

1250 ELK LAKE RESORT RD OWENTON KY 40359-9173 2028329<br />

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

JERRY<br />

1250 ELK LAKE RESORT RD OWENTON KY 40359-9173 2028330<br />

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

38


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

03/26/2013<br />

OWEN<br />

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

HAGER<br />

BILLY<br />

HAGER KIMBERLY S<br />

HAINES<br />

HALE<br />

PO BOX 570 OWENTON KY 40359-0570 2028346<br />

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

900 TOWLES RD OWENTON KY 40359-9446 921388<br />

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

CHARLES<br />

CELLCO PARTNERSHIP<br />

DAVID<br />

HALFILL ALLISON M<br />

HALL<br />

HALL<br />

HALL<br />

WHITEWATER PROCESSING CO INC<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLES<br />

SUBURBAN PROPANE LP<br />

FRANCES<br />

250 NEHI PL OWENTON KY 40359-0000 2195138<br />

MS16 - MISC OUTSTANDING CHECKS<br />

34 TIMBER RIDGE RD SPARTA KY 41086-0000 2450828<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4900 US HIGHWAY 227 N WORTHVILLE KY 41098-9151 2389179<br />

UT03 - REFUNDS OR REBATES<br />

C/O RODNEY HALL BOX 382 OWENTON KY 40359 390389<br />

CK13 - VENDOR CHECKS<br />

4310 HIGHWAY 127 N OWENTON KY 40359-9312 2028417<br />

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

HARLOS<br />

HALL KATINA T<br />

HALL KIMBERLY L<br />

HALL<br />

HALLIDAY<br />

HAMBLIN<br />

2400 KAYS BRANCH RD OWENTON KY 40359-0000 2133296<br />

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

PO BOX 194 OWENTON KY 40359-0194 2028430<br />

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

SEARSROEBUCK AND CO.<br />

THOMAS<br />

SUN HEALTHCARE GROUP INC.<br />

LEIGH-AN<br />

N WEBLOYALTY.COM INC.<br />

DONNA<br />

HAMILTON KENNETH J<br />

MICROSOFT CORPORATION<br />

ASHLAND INCORPORATED<br />

HAMILTON TAMMY D<br />

HAMMOND<br />

UPROMISE INC.<br />

BEN<br />

80 HIGHWAY 355 GRATZ KY 40359 2963067<br />

MS16 - MISC OUTSTANDING CHECKS<br />

905 HWY 127 OWENTON KY 40359-0000 2243508<br />

CK13 - VENDOR CHECKS<br />

235 HERITAGE DRIVE SPARTA KY 41086 2598976<br />

MS11 - REFUNDS DUE<br />

2563 HWY 455 SPARTA KY 41086 2710210<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

413 WEST SEMINARY ST OWENTON KY 40359 2902208<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1900 STEWART RIDGE RD SPARTA KY 41086-9107 2072888<br />

MS16 - MISC OUTSTANDING CHECKS<br />

555 OLD NEW LIBERTY RD OWENTON KY 40359-9326 921615<br />

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

39


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

03/26/2013<br />

OWEN<br />

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

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HAMPTON<br />

HANCOCK<br />

HANCOCK<br />

HARDING<br />

JEFFREY<br />

1826 KY HIGHWAY 465 SPARTA KY 41086-8711 2028515<br />

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

LEROY<br />

BANKERS NATIONAL LIFE INS CO<br />

MICHAEL<br />

DIRECTV INC.<br />

STEVEN<br />

RT 2 OWENTON KY 40359 42618<br />

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

180 BALLS BRANCH RD OWENTON KY 40359 837951<br />

MS11 - REFUNDS DUE<br />

1370 HIGHWAY 22 E OWENTON KY 40359-9096 2999440<br />

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

CARRIE<br />

C/O RICHARD HAMPTOM 340 DAVIS LAKE RD OWENTON KY 40359-8539 921638<br />

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

KARI<br />

C/O RICHARD HAMPTOM 340 DAVIS LAKE RD OWENTON KY 40359-8539 921644<br />

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

RICHARD<br />

C/O RICHARD HAMPTON 340 DAVIS LAKE RD OWENTON KY 40359-8539 921654<br />

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

RICHARD<br />

350 DAVIS LAKE RD OWENTON KY 40359-8539 2505914<br />

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

RICHARD<br />

340 DAVIS LAKE RD OWENTON KY 40359-8539 921653<br />

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

RICHARD<br />

350 DAVIS LAKE RD OWENTON KY 40359 2809615<br />

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

RICHARD<br />

C/O RICHARD HAMPTON 350 DAVIS LAKE RD OWENTON KY 40359-8539 2505915<br />

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

R #4 OWENTON KY 40359- 231301<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

LAURA<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

PAM<br />

HARLOW DONALD L<br />

HARLOW LOITH G<br />

OWENTON KY 40359 12293<br />

2420 OLD NEW LIBERTY RD OWENTON KY 40359-9339 1559488<br />

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

302 ROLAND AVE OWENTON KY 40359-1502 2133413<br />

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

RT 4 BOX 407A OWENTON KY 40359 574259<br />

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

40


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

03/26/2013<br />

OWEN<br />

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

HARNEY<br />

HARNEY<br />

DAVID<br />

1145 NEW LIBERTY SPARTA RD SPARTA KY 41086-9093 921784<br />

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

JUDY<br />

HARRELL DIANA P<br />

1145 NEW LIBERTY SPARTA RD SPARTA KY 41086-9093 921784<br />

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

HSBC BANK USA<br />

HARRIS CLIFFORD A<br />

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

HARRIS LINDA D<br />

ADECCO INC.<br />

HARRIS PHILLIP S<br />

HARRISON<br />

HART<br />

HARTMAN<br />

CITIMORTGAGE INC<br />

PAT<br />

1379 MEADOWLARK LN SPARTA KY 41086-0000 2355903<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

240 JANSEN TRCE OWENTON KY 40359-9234 2923960<br />

AC01 - CHECKING ACCOUNTS<br />

1370 HWY 22 OWENTON KY 40359 1343200<br />

MS01 - PAYROLL/WAGES/SALARY<br />

770 OLD FRANKFORT PIKE OWENTON KY 40359-8723 2373655<br />

MS16 - MISC OUTSTANDING CHECKS<br />

145 HWY 467 WEST SPARTA KY 41086 2627728<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

JAMES<br />

4030 BRECK RD OWENTON KY 40359-9455 2028765<br />

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

DAVID<br />

HASH KELLY S<br />

3115 HWY 455 SPARTA KY 41086 1926729<br />

OFFICE OF THE KENTUCKY ATTORNEY AC07 GENERAL - UNIDENTIFIED DEPOSITS<br />

MUSICIAN'S FRIEND INC.<br />

HASH TONYA S<br />

HASTINGS<br />

HAVENS<br />

FDIC 10082 TEMECULA VALLEY<br />

SHEILA<br />

KENTUCKY UTILITIES COMPANY<br />

TAMMY<br />

PAYPAL<br />

HAWKINS DOROTHY E<br />

HAWKINS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KEVIN<br />

HAWKINS KIMBERLY L<br />

2060 HWY 22E OWENTON KY 40359-0000 2281347<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

125 KELLY CT OWENTON KY 40359 2048424<br />

AC01 - CHECKING ACCOUNTS<br />

4342 HWY 35 SPARTA KY 41095 2546312<br />

MS08 - ACCOUNTS PAYABLE<br />

3145 OLD FRANKFORT PIKE OWENTON KY 40359 1337909<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

311 W SEMINARY OWENTON KY 40359 801259<br />

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

230 BETHEL RIDGE RD WORTHVILLE KY 41098-9140 3012449<br />

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

METLIFE INC - COMMON PV $0.01<br />

PO BOX 244 OWENTON KY 40359-0000 2282773<br />

SC01 - DIVIDENDS<br />

41


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

03/26/2013<br />

OWEN<br />

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

HAWKINS RICHARD W<br />

HAZLETT<br />

1165 HERMAN GREEN RD OWENTON KY 40359-8649 2133513<br />

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

JOSIE<br />

HEAD MILDRED E<br />

136 HIGH ST OWENTON KY 40359-9513 2028936<br />

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

TREASURER OF VIRGINIA<br />

HEARN DARRELL W<br />

BANK OF KENTUCKY<br />

HEARN DENNIS R<br />

HEARN DENNIS R<br />

HEARN DENNIS R<br />

HEARN EARNEST W<br />

HEARN<br />

HEARN<br />

HEARN<br />

HEARN<br />

HEARN<br />

HEARN<br />

HEARN<br />

HEARN<br />

237 FAIRWAY DR NICHOLASVILLE KY 40355- 196264<br />

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

700 CRYSTAL LAKE DRIVE SPARTA KY 41086 2888350<br />

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

1260 TERESITA RD OWENTON KY 40359 1181865<br />

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

1260 TERESITA RD OWENTON KY 40359-0000 1369053<br />

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

1260 TERESITA RD OWENTON KY 40359 668671<br />

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

845 SHARP LANE OWENTON KY 40359 668672<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2028950<br />

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

ERNEST<br />

P O BOX 596 OWENTON KY 40359 1369055<br />

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

ERNEST<br />

P O BOX 596 OWENTON KY 40359 1369056<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2028949<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2441731<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2779919<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2779920<br />

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

ERNEST<br />

PO BOX 596 OWENTON KY 40359-0596 2779918<br />

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

42


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

03/26/2013<br />

OWEN<br />

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

HEARN ERNEST W<br />

FIFTH THIRD BANCORP<br />

HEARN JANET F<br />

HEARNE<br />

HEHE<br />

HENDRIX<br />

HENRY<br />

HENRY<br />

HENRY<br />

HERMANN<br />

HERNADEZ<br />

HERNANDEZ<br />

HILL<br />

BANK OF KENTUCKY<br />

WILLENA<br />

SEARSROEBUCK AND CO.<br />

JOE<br />

VONAGE AMERICA INC<br />

GRACE<br />

PEOPLES BANK & TRUST CO<br />

LORI<br />

4130 BRECK RD OWENTON KY 40359 2639796<br />

AC01 - CHECKING ACCOUNTS<br />

700 CRYSTAL LAKE DRIVE SPARTA KY 41086 2888350<br />

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

RR 5 GRATZ KY 40359 1250937<br />

MS16 - MISC OUTSTANDING CHECKS<br />

250 EAGLE CREEK CIRCLE ROAD WORTHVILLE KY 41098-0000 2748132<br />

MS11 - REFUNDS DUE<br />

RT 6 OWENTON KY 40359 937161<br />

AC01 - CHECKING ACCOUNTS<br />

2933 US HIGHWAY 467 WORTHVILLE KY 41098-9066 2029068<br />

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

LORI<br />

2933 US HIGHWAY 467 WORTHVILLE KY 41098-9066 2029067<br />

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

NATHAN<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

JOSEPH<br />

2738 HWY 465 SPARTA KY 41086-0000 2413320<br />

535 J PRUITT LN OWENTON KY 40359 1181905<br />

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

JAIME<br />

HILL CHARLES E<br />

1250 NEW LIBERTY AVE NEW LIBERTY KY 40355--932 579168<br />

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

FERNAND LILIA<br />

A<br />

INTERCAMBIO EXPRESS INC<br />

P.O BOX 2085 HWY 35 SPARTA KY 41086 1859654<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

CASSAND<br />

275 CULL RD OWENTON KY 40359 1789862<br />

RA H & R BLOCK TAX SERVICES INC MS16 - MISC OUTSTANDING CHECKS<br />

SEARSROEBUCK AND CO.<br />

HILL JAMES L<br />

HILLER<br />

HILLMAN<br />

101 KELLY COURT OWENTON KY 40359 1593508<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 37 NEW LIBERTY KY 40355-0037 922532<br />

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

ELTON<br />

365 TAYLOR ST OWENTON KY 40359-0000 2452420<br />

STATE OF TX ATTY GEN CHILD SUPPORTTR03 - FUNDS HELD IN FIDUCIARY<br />

JANICE<br />

AT&T SERVICES INC.<br />

14 FIESTA SPANISH FORT KY 41086 2816671<br />

MS11 - REFUNDS DUE<br />

43


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

03/26/2013<br />

OWEN<br />

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

HILTON<br />

HINSBERG<br />

PAT<br />

WHIRLPOOL CORPORATION<br />

JULIE<br />

CELLCO PARTNERSHIP<br />

HOH JOHN J SR<br />

HOLIDAY<br />

HOLLINGSWO<br />

RTH<br />

HOLLINGSWO<br />

RTH<br />

27 GREEN MDW PERRY PARK KY 40363 1878072<br />

MS11 - REFUNDS DUE<br />

3459 S CENTURY OAKS CIR PERRY PARK KY 40363 3045024<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 175 PERRY PARK KY 40363 1591708<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

BILLY<br />

CELLCO PARTNERSHIP<br />

CARL<br />

FOREMOST INSURANCE COMPANY<br />

DEBOREH<br />

DIRECTV INC.<br />

HOLT JOHN R<br />

HOMETOWN MOBILE GLASS<br />

HONSHUL<br />

HOPKINS<br />

HOPKINS<br />

HOPKINS<br />

HORNES<br />

206 BECK ST OWENTON KY 40359230 1260247<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 288 WORTHVILLE KY 41098 3035101<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

207 BLUEBIRD LN WORTHVILLE KY 41098 2737570<br />

MS11 - REFUNDS DUE<br />

455 NEW LIBERTY SPARTA RD SPARTA KY 41086-9089 2029413<br />

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

OHIO DEPT OF COMMERCE<br />

MELISSA<br />

ROUTE 22 OWENTON KY 40359- 222794<br />

UT03 - REFUNDS OR REBATES<br />

OWEN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

HENRY<br />

FIRST FARMERS BANK<br />

KATHY<br />

DAIRYLAND INSURANCE COMPANY<br />

WILLIE<br />

119 E ADAIR ST OWENTON KY 40359 2690918<br />

PO BOX 60 SPARTA KY 41086-0000 2129357<br />

AC01 - CHECKING ACCOUNTS<br />

1550 LUCAS LANE OWENTON KY 40359 2823664<br />

IN05 - PREMIUM REFUNDS<br />

1195 STEWART RIDGE RD SPARTA KY 41086-0000 2304763<br />

CINCINNATI BELL TELEPHONE COMPANYUT03 - REFUNDS OR REBATES<br />

ROBIN<br />

HOUCHIN LESLIE L<br />

HOUSE<br />

HOUSE LOIS D<br />

4845 US HIGHWAY 227 N WORTHVILLE KY 41098-9162 2996931<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

P O BOX 351 OWENTON KY 40359 1292308<br />

MS01 - PAYROLL/WAGES/SALARY<br />

ERNESTIN<br />

9870 HIGHWAY 127 S OWENTON KY 40359-9529 2441886<br />

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

HERCULES HOLDING II LLC<br />

101 E PERRY ST B7 OWENTON KY 40359-1420 2425580<br />

MS16 - MISC OUTSTANDING CHECKS<br />

44


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

03/26/2013<br />

OWEN<br />

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

HOUSE RICHARD E JR<br />

HOWARD<br />

HOWARD<br />

LEXINGTON CLINIC<br />

DARRELL<br />

MS11 - REFUNDS DUE<br />

12740 GEORGETOWN RD OWENTON KY 40359 1912206<br />

3595 GRATZ RD OWENTON KY 40359-8557 1578395<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

DELBUT<br />

HOWARD JAMES E<br />

WHIRLPOOL CORPORATION<br />

POWERGEN PLC<br />

HOWE DAKOTA S<br />

FIRST NATIONAL BANK<br />

HOWE JACOBLY B<br />

FIRST NATIONAL BANK<br />

HUBER AMANDA L<br />

HUDDLESTON<br />

MIDWEST FOODS INC<br />

ELIZABET K<br />

H<br />

EXPRESS SERVICES INC.<br />

HUDNALL DANNY R<br />

HUDNALL<br />

3495 G HWY RD OWENTON KY 40359 2739179<br />

MS11 - REFUNDS DUE<br />

2490 GREENUP RD OWENTON KY 40359-9731 2044626<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 84 SPARTA KY 41086 2792438<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 84 SPARTA KY 41086 2792439<br />

AC02 - SAVINGS ACCOUNTS<br />

426 BENTON WORTHVILLE KY 41098 3092641<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1280 AGEE RD OWENTON KY 40359-0000 2179777<br />

MS01 - PAYROLL/WAGES/SALARY<br />

501 S MAIN ST OWENTON KY 40359-3037 904529<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

GREGORY<br />

DISCOVER BANK<br />

HUDNALL JOHN J<br />

HUDNALL JOHN J<br />

MELISSA HUDNALL RR 2 OWENTON KY 40359-9802 1873308<br />

MS16 - MISC OUTSTANDING CHECKS<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

METLIFE INC - COMMON PV $0.01<br />

HUDNALL JOHN J ESTATE<br />

HUDNALL ROBERT L<br />

OWENTON KY 00000 3120524<br />

R 2 OWENTON KY 40359 431115<br />

SC01 - DIVIDENDS<br />

R 2 OWENTON KY 40359 3120524<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

HUDNALL ROBERT L ESTATE<br />

HUDSON AUDREY K<br />

OWENTON KY 00000 3120465<br />

R 2 OWENTON KY 40359 3120465<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

PRUDENTIAL FINANCIAL INC<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

OWENTON KY 40359 402439<br />

45


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

03/26/2013<br />

OWEN<br />

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

HUDSON DOUGLAS E<br />

HUGHES<br />

HUMBLE<br />

JPMORGAN CHASE BANK NA<br />

EARL<br />

680 KEMPER LN OWENTON KY 40359 2660036<br />

TR04 - ESCROW ACCOUNTS<br />

195 GARNETT LN OWENTON KY 40359 669242<br />

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

CHARITY<br />

LEXINGTON CLINIC<br />

HUMBLE EDDIE L<br />

HUMBLE EDDIE L<br />

HUNT<br />

HUNTER<br />

HUNTER<br />

PO BOX 272 OWENTON KY 40359 3082937<br />

MS11 - REFUNDS DUE<br />

6825 US HIGHWAY 227 N WORTHVILLE KY 41098-9312 2441937<br />

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

6825 US HIGHWAY 227 N WORTHVILLE KY 41098-9312 2029725<br />

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

TERESA<br />

CELLCO PARTNERSHIP<br />

DELONE<br />

SUN HEALTHCARE GROUP INC.<br />

DENISE<br />

CARROLL COUNTY CIRCUIT CRT CLK<br />

PO BOX 2 PERRY PARK KY 40363 870693<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

CK13 - VENDOR CHECKS<br />

OWENTON KY 40359-0000 2243515<br />

PO BOX 35 PERRY PARK KY 40363- 351973<br />

CT05 - OTHER COURT DEPOSITS<br />

HUNTERS<br />

3770 HWY 127 N OWENTON KY 40359 2974689<br />

GREENHOUS<br />

AMERICAN EXPRESS COMPANY MS08 - ACCOUNTS PAYABLE<br />

E<br />

HUNTERS<br />

3770 HWY 127 N OWENTON KY 40359 2974688<br />

GREENHOUS<br />

AMERICAN EXPRESS COMPANY MS08 - ACCOUNTS PAYABLE<br />

E<br />

HUNTERS<br />

HWY 127 N OWENTON KY 40359 2974690<br />

GREENHOUS<br />

AMERICAN EXPRESS COMPANY MS08 - ACCOUNTS PAYABLE<br />

E AND D<br />

HUSER RONALD E<br />

PO BOX 128 PERRY PARK KY 40363-0128 2110323<br />

HUTTON<br />

THE BOND FUND OF AMERICA-C<br />

JAMES<br />

HUTTON JAMES H<br />

HUTTON JAMES H<br />

HUTTON JANET L<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

445 ELK LAKE RESORT RD OWENTON KY 40359-9163 2029835<br />

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

311 ELK LAKE SHORES OWENTON KY 40359 2810120<br />

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

COMMONWEALTH OF KENTUCKY<br />

JEFFERSON CIRCUIT COURT CLERK<br />

445 ELK LAKE RESORT RD OWENTON KY 40359-9163 1216084<br />

MS08 - ACCOUNTS PAYABLE<br />

270 STEWART LANE WORTHVILLE KY 41098 2940422<br />

CT06 - BAIL BONDS<br />

46


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

03/26/2013<br />

OWEN<br />

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

HYMER<br />

DELBERT<br />

3305 BRECK RD OWENTON KY 40359 669363<br />

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

IN & OUT FOOD<br />

MART<br />

OWEN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

J & J<br />

SECURITIES<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

GENERAL ELECTRIC CO<br />

DALE<br />

OWENTON KY 40359 844088<br />

535 J PRUITT LN OWENTON KY 40359-0000 1376357<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 70 WORTHVILLE KY 41098-0070 2780271<br />

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

JAMES<br />

GENERAL ELECTRIC COMPANY<br />

LISA<br />

JACKSON MELISSA G<br />

JACKSON<br />

JACOB<br />

407 ROLAND AVE OWENTON KY 40359-0000 2612104<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

SAFE AUTO INSURANCE COMPANY<br />

NELLIE<br />

1825 JONESVILLE RD OWENTON KY 40359 1944290<br />

407 US HIGHWAY 467 WORTHVILLE KY 41098 2565724<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2245 CEDAR CREEK RD OWENTON KY 40359-8605 2442007<br />

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

MELINDA<br />

JACOBS CATHY M<br />

JACOBS<br />

JACOBS<br />

JACOBS<br />

JACOBS<br />

RT 4 BOX 86 OWENTON KY 40359 57760<br />

OWEN COUNTY MEMORIAL HOSPITAL INC AC07 - UNIDENTIFIED DEPOSITS<br />

407 ROLAND AVE OWENTON KY 40359 2998216<br />

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

CINDY<br />

115 LEAD MINE RD OWENTON KY 40359-8428 1881624<br />

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

CINDY<br />

115 LEAD MINE RD OWENTON KY 40359-8428 1881625<br />

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

CINDY<br />

115 LEAD MINE RD OWENTON KY 40359-8428 2134106<br />

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

JAMES<br />

CSC-SBC<br />

JACOBS ROBERT A<br />

JACOBY RALPH S<br />

213 S MADISON ST OWENTON KY 40359 1103438<br />

MS11 - REFUNDS DUE<br />

115 LEAD MINE RD OWENTON KY 40359-8428 2134106<br />

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

2869 US HIGHWAY 467 WORTHVILLE KY 41098-9754 3012838<br />

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

47


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

03/26/2013<br />

OWEN<br />

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

JARRETT HARRELL D<br />

JESSE<br />

PO BOX 174 GEORGETOWN KY 40359 669501<br />

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

JACKIE<br />

JESSE LESLIE R<br />

JEWELL<br />

115 HILLCREST ST OWENTON KY 40359-9530 365200<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

115 HILLCREST ST OWENTON KY 40359-9530 365200<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

REBEKKA<br />

T-MOBILE USA<br />

JOHNS DIANA P<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

QUEST DIAGNOSTICS CLINICAL<br />

BOB<br />

GENERAL ELECTRIC COMPANY<br />

BOB<br />

GENERAL ELECTRIC COMPANY<br />

BOB<br />

GENERAL ELECTRIC COMPANY<br />

BRADLEY<br />

JOHNSON CHRISTEN L<br />

JOHNSON<br />

467 STATE HWY SPARTA KY 41086 2709350<br />

MS11 - REFUNDS DUE<br />

1379 MEADOWLARK LN SPARTA KY 41086 2651538<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

430 HERITAGE DR SPARTA KY 41086-0000 2616257<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

430 HERITAGE DR SPARTA KY 41086-0000 2616258<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

430 HERITAGE DR SPARTA KY 41086-8870 2325013<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2825 CEDAR CREEK RD OWENTON KY 40359-8606 2030085<br />

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

COMENITY BANK<br />

JOHNSON DAVID S<br />

JOHNSON<br />

125 MUSSEL SHOALS RD OWENTON KY 40359-9422 1879396<br />

MS11 - REFUNDS DUE<br />

CONSTAN J<br />

RR 4 PO BOX 1 OWENTON KY 40359 470102<br />

CE<br />

APPLIED INDUSTRIAL TECHNOLOGIES CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 511 OWENTON KY 40359-0511 2442056<br />

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

JERRY<br />

JOHNSON JERRY C<br />

JOHNSON<br />

JOHNSON<br />

2900 US 127 SOUTH OWENTON KY 40359-0000 2134256<br />

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

PO BOX 791 OWENTON KY 40359-0791 2030133<br />

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

KAITLIN<br />

CITIBANK SOUTH DAKOTA<br />

LARRY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

313 ROLAND AVE OWENTON KY 40359-1505 2729022<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CAROLE JOHNSON 313 ROLAND AVE OWENTON KY 40359-0000 2112798<br />

IN05 - PREMIUM REFUNDS<br />

48


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

03/26/2013<br />

OWEN<br />

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

JOHNSON<br />

MARSHA<br />

CELLCO PARTNERSHIP<br />

JOHNSON PRISCILLA J<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

103 N 31ST ST NEW LIBERTY KY 40355 2533008<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 511 OWENTON KY 40359-0511 2442056<br />

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

TROI<br />

RADNET INC<br />

WESLEY<br />

HARLEY-DAVIDSON CREDIT<br />

WESLEY<br />

MICROSOFT CORPORATION<br />

WESLEY<br />

H & R BLOCK TAX SERVICES INC<br />

JOHNSON WESLEY SCOTT<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

RADNET INC<br />

DOROTHY<br />

715 OLD FRANKFORT PIKE OWENTON KY 40359-8723 2422890<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

715 OLD FRANKFORD PIKE RD OWENTON KY 40359 2962052<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

715 OLD FRANKFORT PIKE OWENTON KY 40359 1863882<br />

MS11 - REFUNDS DUE<br />

715 OLD FRANKFORT PIKE OWENTON KY 40359 1789283<br />

MS11 - REFUNDS DUE<br />

715 OLD FRANKFORT PIKE OWENTON KY 40359-8723 2422890<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

1115 ELK LAKE RESORT RD OWENTON KY 40359-9113 1869666<br />

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

DOROTHY<br />

NETZERO INC<br />

GERALD<br />

LIFE INVESTORS INS CO-PAG<br />

JACOB<br />

JONES JENNIFER A<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

TRAVELERS INDEMNITY COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

JERRY<br />

COMMONWEALTH OF KENTUCKY<br />

JERRY<br />

1115ELKLAKERESORTROAD OWENTON KY 40359 2726510<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

2470 SOUTHFORD RD OWENTON KY 40359 646451<br />

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

3000 HWY 325 WORTHVILLE KY 41098 2952346<br />

IN05 - PREMIUM REFUNDS<br />

900 GAINES VILLAGE DR OWENTON KY 40359 984562<br />

IN05 - PREMIUM REFUNDS<br />

2470 SOUTHFORK RD OWENTON KY 40359-8523 1019449<br />

MS08 - ACCOUNTS PAYABLE<br />

2470 SOUTHFORK RD OWENTON KY 40359-8118 2419205<br />

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

JERRY<br />

2470 SOUTHFORK RD OWENTON KY 40359-8118 2420445<br />

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

JERRY<br />

2470 SOUTH FORK RD OWENTON KY 40359 1359950<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

49


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

03/26/2013<br />

OWEN<br />

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

JONES JERRY L<br />

JONES JERRY L<br />

JONES JERRY L<br />

JONES JERRY LEE<br />

JONES<br />

2470 SOUTH FORK RD OWENTON KY 40359 2030269<br />

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

PO BOX 427 OWENTON KY 40359 895545<br />

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

PO BOX 427 OWENTON KY 40359-0427 2780400<br />

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

2470 SOUTHFORK RD OWENTON KY 40359-8118 3012961<br />

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

KENNY<br />

HOME DEPOT USA INC<br />

JONES LONNIE C<br />

JONES<br />

JUDY<br />

JUETT<br />

JUETT<br />

SOUTHERN INDIANA GAS & ELEC CO<br />

MARY<br />

A T & T INC<br />

HELEN<br />

3865 SQUIRESVILLE RD OWENTON KY 40359-8515 2352013<br />

MS11 - REFUNDS DUE<br />

165 HOLBROOK UNIT 3 OWENTON KY 40359 2991481<br />

UT03 - REFUNDS OR REBATES<br />

ROUTE 2 P O BOX #102 OWENTON KY 40359-0000 1520981<br />

SC01 - DIVIDENDS<br />

330 ROLAND AVE OWENTON KY 40359 284815<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

EMMA<br />

METLIFE INC - COMMON PV $0.01<br />

EMMA<br />

JUETT KIM R<br />

JUMP<br />

JUMP<br />

JURKEWICZ<br />

35 BALLARD LANE MONTEREY KY 40359-9527 2283053<br />

SC01 - DIVIDENDS<br />

35 BALLARD LN OWENTON KY 40359-9527 2442138<br />

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

GE CONSUMER FINANCE<br />

LAVERNE<br />

REIMAN MEDIA GROUP INC.<br />

LAVERNE<br />

MEREDITH CORPORATION<br />

LILLIAN<br />

SEARSROEBUCK AND CO.<br />

K & K TOOL RNTL<br />

& SALES<br />

HILTI INC<br />

KANATZER ANTHONY S<br />

2920 HIGHWAY 127 N OWENTON KY 40359-8325 826570<br />

MS11 - REFUNDS DUE<br />

104 ROBIN DR OWENTON KY 40359 1105883<br />

MS11 - REFUNDS DUE<br />

104 ROBIN DR OWENTON KY 40359 1938943<br />

CK13 - VENDOR CHECKS<br />

595 E ADAIR ST GRATZ KY 40359 1029143<br />

MS16 - MISC OUTSTANDING CHECKS<br />

POB 464 OWENTON KY 40359 626483<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4305 HIGHWAY 22 E OWENTON KY 40359-9148 2030404<br />

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

50


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

03/26/2013<br />

OWEN<br />

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

KARSHNER BRANDON E<br />

KARSNER TROY B<br />

PO BOX 55 SPARTA KY 41086-0055 2134460<br />

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

FORD MOTOR CREDIT COMPANY<br />

KAW<br />

BUSINESS<br />

FISERV SOLUTIONS INC.<br />

OFFICE<br />

KAY TANYA 0 0<br />

STEAK N' SHAKE<br />

KAYS DAVID A<br />

FLORIDA STATE OF<br />

KEARNS LEONARD RAY<br />

KEITH<br />

KEITH<br />

REALTY INCOME CORP<br />

CAROLYN<br />

SUN HEALTHCARE GROUP INC.<br />

DEBBIE<br />

CITIBANK SOUTH DAKOTA<br />

KEITH DEBBIE K<br />

UPROMISE INC.<br />

KEITH DEBORAH K<br />

HSBC BANK USA<br />

KEITH DOYLE LEWIS<br />

KELLEY MANUEL L<br />

JPMORGAN CHASE BANK NA<br />

SEARSROEBUCK AND CO.<br />

KELLEY RITA L<br />

KELLEY'S SKI<br />

SLOPE<br />

QUEST DIAGNOSTICS CLINICAL<br />

PHILIP MORRIS USA INC.<br />

KELLY BARBARA J<br />

KELLY<br />

PRUDENTIAL INSURANCE COMPANY<br />

WAYNE<br />

LEXINGTON CLINIC<br />

1595 POINT KNOCK RD OWENTON T KY 40359 1419953<br />

MS11 - REFUNDS DUE<br />

102 N MAIN ST OWENTON KY 40359-0000 2423979<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3690 HIGHWAY 465 0 SPARTA KY 41086 2922315<br />

MS01 - PAYROLL/WAGES/SALARY<br />

144 BRIDGE ST MONTEREY KY 40359 1007203<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 192 OWENTON KY 40359-0192 2307826<br />

SC01 - DIVIDENDS<br />

PO BOX 4730 OWENTON KY 40359-0473 2800775<br />

CK13 - VENDOR CHECKS<br />

3970 SWEET OWEN RD OWENTON KY 40359-8171 2172362<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3970 SWEET OWEN RD OWENTON KY 40359-8171 2062597<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3970 SWEET OWEN RD OWENTON KY 40359-0000 2355949<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

C/O BONNIE J SROUDER 1085 HIGHWAY 330 OWENTON KY 40359 2660137<br />

TR04 - ESCROW ACCOUNTS<br />

710 ELMER DAVIS DAM RD OWENTON KY 40359 2724344<br />

MS01 - PAYROLL/WAGES/SALARY<br />

178 KELLEYMARCUM LN WORTHVILLE KY 41098-0000 2256452<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

560 WIDEVIEW DRIVE SPARTA KY 41086 3053098<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 6 OWENTON KY 40359 792683<br />

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

MS11 - REFUNDS DUE<br />

75 AGEE RD OWENTON KY 40359-0000 1912980<br />

51


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

03/26/2013<br />

OWEN<br />

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

KEMP<br />

DALE<br />

KEMPER CARLEEN M<br />

685 CRITTENDEN ST GRATZ KY 40359-8435 2237058<br />

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

LEXINGTON CLINIC<br />

KEMPER CHARLES R<br />

KEMPER<br />

MS11 - REFUNDS DUE<br />

500 E ADAIR ST OWENTON KY 40359 1912988<br />

4310 HWY 127N OWENTON KY 40359-8158 1411521<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

GERALD<br />

CELLCO PARTNERSHIP<br />

KEMPER GERALD T<br />

CITIBANK SOUTH DAKOTA<br />

KEMPER GERALD T<br />

DISCOVER BANK<br />

KEMPER JAMES ESTATE<br />

KEMPER PATSY S<br />

KEMPER PAULINE F<br />

109 N THOMAS OWENTON KY 40359 2533031<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 N THOMAS ST OWENTON KY 40359-1553 2172374<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

10490 HIGHWAY 127 S OWENTON KY 40359-9507 2410282<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 OWENTON KY 40359 3118458<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

GENERAL ELECTRIC COMPANY<br />

METLIFE INC - COMMON PV $0.01<br />

KEMPER PAULINE F ESTATE<br />

KERNS<br />

4070 HIGHWAY 127 N OWENTON KY 40359-9311 2325148<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 OWENTON KY 40359 433814<br />

SC01 - DIVIDENDS<br />

RR 1 OWENTON KY 40359 3118550<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

MIKE<br />

KINCAID RONNIE D<br />

KINCAID<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

WOODRO<br />

W BANC ONE CORPORATION<br />

KINDOLL & RILEY<br />

KINDOLL &<br />

RILEY INC.<br />

KINDOLL<br />

PEOPLES BANK & TRUST CO<br />

CNH CAPITAL AMERICA LLC<br />

SANDY<br />

125 GAYBOURW WAY PERRY PARK KY 40363 2767792<br />

P O BOX 534 OWENTON KY 40359 1292311<br />

MS01 - PAYROLL/WAGES/SALARY<br />

R 4 BOX 475 OWENTON KY 40359 9804 76036<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

416 ROLAND AVE OWENTON KY 40359 937167<br />

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

U.S. HWY. 227 RT. 5 OWENTON KY 40359 2884824<br />

MS08 - ACCOUNTS PAYABLE<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

2447 MT HILL ROAD WORTHVILLE KY 41098 2767793<br />

52


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

03/26/2013<br />

OWEN<br />

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

KING HORACE T<br />

KING<br />

KISTNER<br />

KISTNER<br />

KNIGHT<br />

P O BX 42 WORTHVILLE KY 41098 3017587<br />

HSBC TRUST COMPANY (DELAWARE) NACK01 - CASHIER'S CHECKS/GARNISHMTS<br />

MARK<br />

3105 GRATZ RD OWENTON KY 40359-8393 2030625<br />

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

TERRY<br />

JPMORGAN CHASE BANK NA<br />

TERRY<br />

JPMORGAN CHASE BANK NA<br />

JAMES<br />

AMERIGAS PROPANE LP<br />

KNOCHE ANDREA J<br />

KNOCHE<br />

KROGER CO. & AFFILIATES THE<br />

WILLIAM<br />

PAYPAL<br />

KRAMER JOHN W<br />

KUHLE<br />

KUNKEL<br />

KY CITY OF<br />

WORTHVILLE<br />

KY GROWERS<br />

OF<br />

KENTUCKY<br />

LAFERTY<br />

LAKAAL<br />

LAMONT<br />

LANCASTER<br />

CENTURYLINK<br />

DIANA<br />

PAYPAL<br />

TERESA<br />

GENERAL ELECTRIC COMPANY<br />

DAIRYLAND INSURANCE COMPANY<br />

ALLIANCE TITLE<br />

CANDIE<br />

4410 GRATZ RD OWENTON KY 40359 2660152<br />

TR04 - ESCROW ACCOUNTS<br />

4410 GRATZ RD OWENTON KY 40359 1143300<br />

TR04 - ESCROW ACCOUNTS<br />

688 CRITTENTON ST GRATZ KY 40359-0000 2362648<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4412 SWEET OWEN ROAD OWENTON KY 40359 1605199<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4412 SWEET OWEN ROAD OWENTON KY 40359 2720216<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1200 GRATZ ROAD OWINGTON KY 40359 806843<br />

CK13 - VENDOR CHECKS<br />

595 DUNCAN HILL ROAD OWENTON KY 40359 3068004<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1427 HWY 467 APT 467 SPARTA KY 41086-0000 2616643<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 35 WORTHVILLE KY 41098-0000 2210726<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O BOWLING INS AGENCY OWENTON KY 40359 1816421<br />

TR04 - ESCROW ACCOUNTS<br />

3105 GRATZ RD LOT 215 OWENTON KY 40359-8563 924910<br />

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

INC<br />

KENTUCKY UTILITIES COMPANY<br />

DUANE<br />

LIBERTY MUTUAL INSURANCE CO.<br />

RICHARD<br />

WALT DISNEY CO & AFFILIATES<br />

105 S MAIN ST OWENTON KY 40359-9110 516164<br />

UT01 - UTILITY DEPOSIT<br />

685 ELK LAKE OWENTON KY 40359 661079<br />

IN05 - PREMIUM REFUNDS<br />

770 POINT OF ROCK RD OWENTON KY 40359-0000 2462898<br />

CK13 - VENDOR CHECKS<br />

53


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

03/26/2013<br />

OWEN<br />

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

LANCASTER SANDRA ET AL<br />

AURORA NATIONAL LIFE<br />

LANDRAM ELVESSIE K<br />

LANGHORNE<br />

STEPHEN ROBERT LANCASTER DEBRA LEIST WORTHVILLE KY 41098 2501782<br />

IN07 - OTHER INS PROCEEDS<br />

113 W ADAIR ST OWENTON KY 40359-3020 924989<br />

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

IRENE<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

SAMSON RESOUCES COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

LARMOUR LARRY L<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

LATHREN THELMA RUTH<br />

LAUZIERE<br />

LAWHORN<br />

FIRST STATE BANK<br />

DEBRA<br />

INTUIT INC<br />

HALLIE<br />

LAWRENCE BRENDA G<br />

LAWRENCE<br />

PO BOX 351 WORTHVILLE KY 41098 2964840<br />

MI02 - ROYALTIES<br />

PO BOX 243 OWENTON KY 40359-0000 2616687<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0243 2325342<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0243 2325343<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0243 1959840<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0000 2616688<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0000 2616689<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0243 2325340<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 243 OWENTON KY 40359-0243 2325341<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

OWENTON KY 40359 346264<br />

560 SQUIRESVILLE RD OWENTON KY 40359-0000 2444698<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9870 GEORGETOWN RD OWENTON KY 40359-8920 852570<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

ASSURITY LIFE INSURANCE CO<br />

JACKIE<br />

DIRECTV INC.<br />

PO BOX 350 OWENTON KY 40359 3000299<br />

IN07 - OTHER INS PROCEEDS<br />

2477 HW 465 E SPARTA KY 41086 2737710<br />

MS11 - REFUNDS DUE<br />

54


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

03/26/2013<br />

OWEN<br />

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

LAWRENCE<br />

PAM<br />

LAWRENCE PAMELA J<br />

KENTUCKY UTILITIES COMPANY<br />

LAWTON LOUISE BAINBR<br />

LEE<br />

LEE<br />

LEE<br />

LEE<br />

LEE<br />

PO BOX 54 NEW LIBERTY KY 40355-0054 680817<br />

UT01 - UTILITY DEPOSIT<br />

275 HWY. 227 NEW LIBERTY KY 40355-0000 2401420<br />

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

RAYTHEON CO<br />

HOWARD<br />

JPMORGAN CHASE BANK NA<br />

HOWARD<br />

COMMONWEALTH OF KENTUCKY<br />

HOWARD<br />

3075 HWY 127 N OWENTON KY 40359-8324 486735<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

212 ROALAND AVENUE OWENTON KY 40359 2660170<br />

TR04 - ESCROW ACCOUNTS<br />

212 ROALAND AV. OWENTON KY 40359 1019670<br />

MS08 - ACCOUNTS PAYABLE<br />

RR 1 BOX 94L SPARTA KY 41086-9713 2417117<br />

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

HOWARD<br />

COMMONWEALTH OF KENTUCKY<br />

HOWARD<br />

J P MORGAN CHASE<br />

LEE PAUL W<br />

LEINHART<br />

LEMASTER<br />

GUIDEONE MUTUAL INSURANCE<br />

DENIS<br />

212 ROALAND AV. OWENTON KY 40359 776845<br />

MS16 - MISC OUTSTANDING CHECKS<br />

212 ROALAND AVENUE OWENTON KY 40359-1501 892929<br />

TR04 - ESCROW ACCOUNTS<br />

445 ELK LAKE RESORT RD LOT 352 OWENTON KY 40359-916 390718<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 255 PERRY PARK KY 40363 925293<br />

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

PEGGY<br />

DIRECTV LLC<br />

LEPARD KENT A<br />

LEPARD MARY E<br />

LESTER<br />

7335 SPARTA PIKE SPARTA KY 41086 3033844<br />

MS11 - REFUNDS DUE<br />

312 ROLAND AVE OWENTON KY 40359-1502 574927<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

312 ROLAND AVE OWENTON KY 40359-1502 574927<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JINGER<br />

LEVIN LAURA J<br />

LEWIS MARY K<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

FIRST COLONY LIFE INS CO<br />

3102 HWY 465 SPARTA KY 41086-0000 2413321<br />

8930 GEORGETOWN RD OWENTON KY 40359 1039505<br />

MS02 - COMMISSIONS<br />

5140 GEORGETOWN RD OWENTOWN KY 40359 827930<br />

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

55


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

03/26/2013<br />

OWEN<br />

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

LEWIS MARY M<br />

LEWIS MARY M<br />

LIBERTY<br />

COMMUNICAT<br />

IONS INC<br />

LIGON<br />

LINDSAY<br />

LITTRELL<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

BANK DIRECT CAPITAL FINANCE LLC<br />

ELEANOR<br />

TV GUIDE MAGAZINE LLC.<br />

LINDA<br />

CELLCO PARTNERSHIP<br />

ELIZABET<br />

H AUSA INC<br />

LITTRELL R H<br />

LOIS<br />

LONG<br />

LONG<br />

LONGABERGE<br />

R<br />

LOPEZ<br />

AUSA INC<br />

GREENE<br />

LIFESCAN INC.<br />

DAVID<br />

CVS/PHARMACY INC.<br />

JULIE<br />

RR 1 OWENTON KY 40359 436239<br />

SC01 - DIVIDENDS<br />

RR 1 OWENTON KY 40359 436240<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

POST OFFICE BOX 75 SPARTA KY 41086-0075 2755836<br />

MS11 - REFUNDS DUE<br />

227 W SEMINARY ST OWENTON KY 40359 1935028<br />

MS11 - REFUNDS DUE<br />

2655 NEW LIBERTY TPKE NEW LIBERTY KY 40355 870872<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

305 ROLAND AVE OWENTON KY 40359 775084<br />

SC01 - DIVIDENDS<br />

305 ROLAND AVE OWENTON KY 40359 775084<br />

SC01 - DIVIDENDS<br />

1650 HIGHWAY 127 N OWENTON KY 40359 1953120<br />

MS16 - MISC OUTSTANDING CHECKS<br />

7805 GEORGETOWN RD OWENTON KY 40359 3113594<br />

MS11 - REFUNDS DUE<br />

1605 SWOPE RD OWENTON KY 40359 1811562<br />

PROGRESSIVE NORTHERN INSURANCEIN02 - GROUP POLICY BENEF/CLM PMTS<br />

PEOPLES BANK & TRUST CO<br />

MARIO<br />

LOSCHIAVO SHARON J<br />

LOSCHIAVO SHARON J<br />

LOSCHIAVO<br />

GALLATIN CO CIRCUIT CT CLERK<br />

CK07 - MONEY ORDERS<br />

OWENTON KY 40359 1159491<br />

970 STUART LN SPARTA KY 41086 1901787<br />

CT06 - BAIL BONDS<br />

315 N ADAMS ST OWENTON KY 40359-1425 2507657<br />

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

315 N ADAMS ST OWENTON KY 40359-1425 2135079<br />

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

TOMMY<br />

LOWE JASON E<br />

315 N ADAMS ST OWENTON KY 40359-1425 2135079<br />

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

ALLSTATE CORP<br />

290 MARKSBERRY LN SPARTA KY 41086-9574 2382428<br />

SC01 - DIVIDENDS<br />

56


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

03/26/2013<br />

OWEN<br />

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

LOWE JASON E<br />

LOWE<br />

LOWRY<br />

ALLSTATE CORP<br />

NATHAN<br />

290 MARKSBERRY LN SPARTA KY 41086-9574 3054186<br />

SC01 - DIVIDENDS<br />

PO BOX 118 SPARTA KY 41086-0118 2593261<br />

AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

HAROLD<br />

LOZIER KAREN S<br />

LOZIER<br />

LUCAS<br />

2409 SWOPE RD OWENTON KY 40359-9548 1578561<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

GE MONEY<br />

VICKI<br />

25 SPRINGPORT DRIVE PERRY PARK KY 40363-0000 1960047<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 242 PERRY PARK KY 40363-0000 1844816<br />

3121 TRUST C/O MIDAMERICA IN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOE<br />

LUCAS MARY L<br />

LUNSFORD ANTHONY L<br />

P O BOX 539 OWENTON KY 40359 670578<br />

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

METLIFE INC - COMMON PV $0.01<br />

ADECCO INC.<br />

LUSBY BETTY S<br />

LUSBY<br />

LUTHER<br />

LYNN<br />

LYONS<br />

LYONS<br />

LYONS<br />

GENERAL ELECTRIC COMPANY<br />

JOANIE<br />

KENTUCKY UTILITIES COMPANY<br />

KEVIN<br />

GENERAL DELIVERY OWENTON KY 40359-9990 547988<br />

SC01 - DIVIDENDS<br />

328 GAIL AVANUE OWENTON KY 40359 1953782<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1650 HY 127 N OWENTON KY 40359-0000 2616929<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 5 OWENTON KY 40359 520691<br />

UT01 - UTILITY DEPOSIT<br />

16105 HIGHWAY 127 S OWENTON KY 40359-8730 2507718<br />

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

RUSSELL<br />

PAYPAL<br />

CHRIS<br />

CELLCO PARTNERSHIP<br />

DEBBIE<br />

855 HWY. 330 OWENTON KY 40359 2720422<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1000 E ADAIR ST OWENTON KY 40359 1129319<br />

UT03 - REFUNDS OR REBATES<br />

1000 E ADAIR ST OWENTON KY 40359-3023 2031485<br />

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

DEBBIE<br />

LYONS DEBORAH E<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

TEXTRON INC<br />

1000 E ADAIR ST OWENTON KY 40359-3023 3105193<br />

MS08 - ACCOUNTS PAYABLE<br />

1000 E ADAIR ST OWENTON KY 40359-3023 2128802<br />

SC01 - DIVIDENDS<br />

57


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

03/26/2013<br />

OWEN<br />

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

LYONS DEBORAH E<br />

TEXTRON INC<br />

LYONS DEBORAH E<br />

LYONS<br />

LYONS<br />

TEXTRON<br />

SHERRY<br />

STERICYCLE INC.<br />

SHIRLEY<br />

1000 E ADAIR ST OWENTON KY 40359-3023 1985628<br />

SC01 - DIVIDENDS<br />

1000 E ADAIR ST OWENTON KY 40359-3023 1356519<br />

SC01 - DIVIDENDS<br />

460 LONG RDG LN OWENTON KY 40359 3090338<br />

MS11 - REFUNDS DUE<br />

706 CRITTENDEN ST GRATZ KY 40359-8435 925820<br />

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

M R<br />

754 HIGHWAY 22 E OWENTON KY 40359-9002 1325230<br />

ENTERPRISE<br />

ACUITY A MUTUAL INSURANCE CO. IN06 - UNIDENTIFIED REMITTANCES<br />

S<br />

MACIAS EDWARD JR<br />

5951 KY HIGHWAY 455 SPARTA KY 41086-0000 2202215<br />

MACMURRAY<br />

MACMURRAY<br />

MAINES<br />

ALLIED SECURITY HOLDINGS LLC<br />

JEREMY<br />

INTUIT INC<br />

JEREMY<br />

CELLCO PARTNERSHIP<br />

TIMOTHY<br />

MALONEY TRACY L<br />

MANN BILL D<br />

MANNING GEORGE E<br />

MANNS<br />

MANOR<br />

MARCINCAVA<br />

GE<br />

MARCOM<br />

MS01 - PAYROLL/WAGES/SALARY<br />

55 JACKSON RIDGE RD WORTHVILLE KY 41098-0000 2415515<br />

MS16 - MISC OUTSTANDING CHECKS<br />

55 JACKSON RIDGE RD WORTHVILLE KY 41098 1893363<br />

MS16 - MISC OUTSTANDING CHECKS<br />

90 DOGWOOD DR ELK LAKE RESORT OWENTON KY 40359 2031558<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WELLPOINTE INC<br />

PO BOX 281 OWENTON KY 40359-0281 3099574<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3025 GOLDEN CIRCLE RD OWENTON KY 40359-0000 2617015<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2310 BRECK RD OWENTON KY 40359-9476 987962<br />

SC01 - DIVIDENDS<br />

CORNELIU<br />

1850 HWY 127 OWENTON KY 40359-0000 1533001<br />

S AETNA RX HOME DELIVERY LLC MS11 - REFUNDS DUE<br />

OWENTON<br />

WELLPOINTE INC<br />

TOM<br />

SITEL OPERATING CORP<br />

SARAI<br />

DOLLAR GENERAL PARTNERS<br />

905 HWY 127 N OWENTON KY 40359-9302 1868013<br />

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

3761 JONESVILLE RD OWENTON KY 40359-0000 2099044<br />

MS11 - REFUNDS DUE<br />

2280 JONESVILLE RD OWENTON KY 40359 1026701<br />

MS01 - PAYROLL/WAGES/SALARY<br />

58


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

03/26/2013<br />

OWEN<br />

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

MARKSBERRY<br />

MARSTON<br />

MARSTON<br />

MARTIN<br />

SUSAN<br />

PAYPAL<br />

TRINK<br />

148 HWY 467 W SPARTA KY 41086 3068612<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

109 S MADISON OWENTON KY 40359 1810988<br />

UNUM LIFE INSURANCE COMPANY OF AMERICA MS02 - COMMISSIONS<br />

TRINK<br />

109 S MADISON OVERTON KY 40359 1560367<br />

UNUM LIFE INSURANCE COMPANY OF AMERICA MS02 - COMMISSIONS<br />

BUFORD<br />

MARTIN BUFORD K<br />

MARTSON DOLLIE L<br />

MARTSON DOLLIE L<br />

MASINGO<br />

MASON<br />

MASON<br />

MASON<br />

6955 HWY 127 N NEW LIBERTY KY 40355 670761<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

STEVE<br />

KENTUCKY UTILITIES COMPANY<br />

DELBERT<br />

CSC-SBC<br />

DIANA<br />

EBAY INC.<br />

LISA<br />

MASON MARY E<br />

MASON<br />

MATLOCK<br />

QUEST DIAGNOSTICS CLINICAL<br />

SUNOCO INC<br />

TIMOTHY<br />

6055 HWY 127 N OWENTON KY 40359 801368<br />

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

RR 1 OWENTON KY 40359 437974<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 OWENTON KY 40359 437973<br />

SC01 - DIVIDENDS<br />

201 W SEMINARY ST APT 2 OWENTON KY 40359-1563 681082<br />

UT01 - UTILITY DEPOSIT<br />

225 TODD LN NEW LIBERTY KY 40355 1103791<br />

MS11 - REFUNDS DUE<br />

225 TODD LANE NEW LIBERTY KY 40355 2925851<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

10150 GEORGETOWN RD OWENTON KY 40359 3043828<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

%TREA OPS LCD 2/2/89 BOX 503 OWENTON KY 40359 486837<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

4405 SWOPE RD OWENTON KY 40359-9432 2780866<br />

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

DOUG<br />

MICROSOFT CORPORATION<br />

MAURO KAREN GLASS<br />

MAY MARY A<br />

KY HIGHER ED STUDENT LOAN CORP<br />

LEXINGTON CLINIC<br />

176 HERITAGE DR OWENTON KY 40359 1403909<br />

MS11 - REFUNDS DUE<br />

103 KELLY COURT OWENTON KY 40359 480011<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

3260 CEDAR RD OWENTON KY 40359-0000 1914022<br />

59


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

03/26/2013<br />

OWEN<br />

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

MAZZA FRANK A<br />

MCALISTER<br />

MCBRIDE<br />

MCBURNEY<br />

MCCANE<br />

MCCLUSKY<br />

MCCORMICK<br />

MCCOY<br />

MCCOY<br />

653 BUFFALO CREEK RD WORTHVILLE KY 41098-9730 2442618<br />

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

LAUREN<br />

PAYPAL<br />

BRANDY<br />

MICROSOFT CORPORATION<br />

JERRY<br />

905 ELLIS ROAD OWENTON KY 40359 3068774<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

10 WIDEVIEW LN SPARTA KY 41086 2710237<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2575 HIGHWAY 22 E OWENTON KY 40359-9177 2238481<br />

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

JOSEPH<br />

SCHWAN'S SHARED SERVICES<br />

365 MELVIN OBANION LANE SPARTA KY 41086 2872560<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LAWRENC<br />

RT 6 OWENTON KY 40359 792683<br />

E PRUDENTIAL INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

JESSE<br />

JPMORGAN CHASE BANK NA<br />

LUCY<br />

LEXINGTON CLINIC<br />

RUBY<br />

MCDANELL C W<br />

MCDANELL<br />

MCDANIEL<br />

MCDANIEL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MONTGOMERY WARD CREDIT CORP<br />

RUBY<br />

2110 HWY 127 NORTH OWENTON KY 40359 2660251<br />

TR04 - ESCROW ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

334 W SEMINARY ST OWENTON KY 40359 1914107<br />

LOT 25 1370 HIGHWAY 22 E OWENTON KY 40359 1445147<br />

UT01 - UTILITY DEPOSIT<br />

115 KELLY CT OWENTON KY 40359 93018<br />

CNVT - UNIDENTIFIED<br />

115 KELLY COURT OWENTON KY 40359 671039<br />

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

CLORA<br />

OPTUMRX<br />

CLORA<br />

OPTUMRX<br />

MCDONALD BROOKE Y<br />

MCDONALD CHARLES T<br />

MCDONALD CHRISTIE L<br />

BANK OF AMERICA - ARKANSAS<br />

5539 HWY 455 SPARTA KY 41086 2626139<br />

IN99 - AGGREGATE INS PROCEEDS<br />

5539 HWY 455 SPARTA KY 41086 2626138<br />

IN99 - AGGREGATE INS PROCEEDS<br />

225 GAYLE AVE OWENTON KY 40359-1509 2985371<br />

AC02 - SAVINGS ACCOUNTS<br />

116 W ADAIR ST OWENTON KY 40359-3021 1411662<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

BP AMERICA INC<br />

208 WEST PERRY ST OWENTON KY 40359 1154723<br />

MS01 - PAYROLL/WAGES/SALARY<br />

60


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

03/26/2013<br />

OWEN<br />

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

MCDONALD CHRISTIE L<br />

MCDONALD CINDY Y<br />

MCDONALD<br />

MCDONALD<br />

MCINTOSH<br />

MCINTOSH<br />

CONSTITUTION STATE SERVICE CO<br />

202 WEST PERRY ST. OWENTON KY 40359 1805461<br />

MS03 - WORKER'S COMP BENEFITS<br />

116 W ADAIR ST OWENTON KY 40359-3021 1411662<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

MICHAEL<br />

610 OLD SWEET OWEN RD OWENTON KY 40359-8222 2032019<br />

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

MICHAEL<br />

610 OLD SWEET OWEN RD OWENTON KY 40359-8222 2032020<br />

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

KEVI<br />

PO BOX 343 OWENTON KY 40359-0343 2227961<br />

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

PEGGY<br />

MCINTOSH W H<br />

MCINTYRE<br />

PO BOX 343 OWENTON KY 40359-0343 2227961<br />

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

GE MONEY<br />

ROBERT<br />

MCKINNEY JOSEPH MR<br />

HSBC FINANCE CORPORATION<br />

ROAD & RAIL SERVICES<br />

MCMAHAN BETTY J<br />

MCNAY<br />

MCNAY<br />

MEADE<br />

MEADOWS<br />

114 E SUNSET DR MAYFIELD KY 40359-9413 1379524<br />

MS11 - REFUNDS DUE<br />

1370 HIGHWAY 22 E OWENTON KY 40359-9096 2672849<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

207 FORD STREET OWENTON KY 40359-0000 2455046<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2900 HIGHWAY 127 N OWENTON KY 40359-8325 1273063<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JONATHA<br />

1370 EAST 22 HY 3 OWENTON KY 40359 1939755<br />

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

NECOLE<br />

3220 SWEET OWEN RD OWENTON KY 40359-8204 2781020<br />

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

GERALD<br />

420 J PRUETT LN OWENTON KY 40359 2811367<br />

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

MARTHA<br />

MEEKS LULA M<br />

MEFFORD<br />

JANSSEN PHARMACEUTICALS INC.<br />

220 OLD 227 WORTHVILLE KY 41098-0000 2406937<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 OWENTON KY 40359 2258312<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GREG<br />

1370 NATLEE SLATIN RD CORINTH KY 41010-5050 927013<br />

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

61


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

03/26/2013<br />

OWEN<br />

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

MEFFORD<br />

MEJIA<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MEYER<br />

MILLER<br />

MILLER<br />

PATRICK<br />

PO BOX 124 WORTHVILLE KY 41098-0124 2649756<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

PABLO<br />

INTERCAMBIO EXPRESS INC<br />

SALLY<br />

FAITH ST 3 WORTHVILLE KY 41098-0000 2295662<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

111 N MAIN ST OWENTON KY 40359-1434 1576295<br />

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

SALLY<br />

THE INTERGER GROUP LLC<br />

WILLIAM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILLIAM<br />

111 N MAIN ST OWENTON KY 40359-0000 2200997<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

111 N MAIN ST OWENTON KY 40359 1438525<br />

MS11 - REFUNDS DUE<br />

111 N MAIN ST OWENTON KY 40359-1434 1123688<br />

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

WILLIAM<br />

111 N MAIN ST OWENTON KY 40359-1434 2032360<br />

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

WILLIAM<br />

111 N MAIN ST OWENTON KY 40359-1434 1576295<br />

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

WILLIAM<br />

313 N ADAMS ST OWENTON KY 40359-1425 2508273<br />

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

WILLIAM<br />

313 N ADAMS ST OWENTON KY 40359 2811436<br />

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

WILLIAM<br />

313 N ADAMS ST OWENTON KY 40359 2811437<br />

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

WILLIAM<br />

313 N ADAMS ST OWENTON KY 40359-1425 2135664<br />

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

CHARLES<br />

STATE AUTOMOBILE MUTUAL<br />

DONITA<br />

MILLER DONITA C<br />

MILLER<br />

1787 HIGHWAY 127N OWENTON KY 40359 1809357<br />

IN05 - PREMIUM REFUNDS<br />

5570 HIGHWAY 127 S OWENTON KY 40359-9019 1411701<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

3735 GRATZ ROAD OWENTON KY 40359-8536 2139939<br />

STATE FARM FIRE AND CASUALTY COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DOUG<br />

3735 GRATZ ROAD OWENTON KY 40359-8536 2139939<br />

STATE FARM FIRE AND CASUALTY COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

62


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

03/26/2013<br />

OWEN<br />

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

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

MILLER<br />

DOUG<br />

5570 HIGHWAY 127 S OWENTON KY 40359-9019 1411701<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JACK<br />

DIRECTV INC.<br />

ORAL<br />

3130 CEDAR CREEK RD OWENTON KY 40359 2737861<br />

MS11 - REFUNDS DUE<br />

BOX 364 OWENTON KY 40359 373922<br />

METLIFE INSURANCE COMPANY OF CT IN02 - GROUP POLICY BENEF/CLM PMTS<br />

ROGER<br />

1058 SHADY LN OWENTON KY 40359-9075 3013787<br />

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

ROGER<br />

MILLER SHEILA J<br />

MILLER<br />

MILLER<br />

MILLLER<br />

MINCH<br />

1058 SHADY LN OWENTON KY 40359-9075 3013788<br />

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

GENERAL ELECTRIC COMPANY<br />

TERESA<br />

NOVARTIS ANIMAL HEALTH US INC<br />

TOMMY<br />

JPMORGAN CHASE BANK NA<br />

BETTY<br />

DIRECTV INC.<br />

GLENN<br />

WESTERN UNION CORP<br />

MINCH MARK P<br />

MINOR MICHELLE M<br />

MINOR MICHELLE M<br />

MINOR MICHELLE M<br />

MINOR TODD W<br />

MINOR TODD W<br />

KENTON COUNTY CIRCUIT CLERK<br />

2710 HAMMOND SCHOOL RD OWENTON KY 40359-0000 2617429<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

NEW LIBERTY KY 40355-0000 2458600<br />

167 W SEMINARY OWENTON KY 40359 1143391<br />

TR04 - ESCROW ACCOUNTS<br />

2960 GREENUP RD OWENTON KY 40359 654653<br />

MS11 - REFUNDS DUE<br />

100 DAVIS LAKE RD OWENTON KY 40359 2589828<br />

CK07 - MONEY ORDERS<br />

4330 SQUIRESVILLE OWENTON KY 40359 3122653<br />

CT05 - OTHER COURT DEPOSITS<br />

675 HERITAGE DR SPARTA KY 41086-8872 2135783<br />

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

675 HERITAGE DR SPARTA KY 41086-8872 2135785<br />

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

675 HERITAGE DR SPARTA KY 41086-8872 2135784<br />

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

675 HERITAGE DR SPARTA KY 41086-8872 2135784<br />

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

675 HERITAGE DR SPARTA KY 41086-8872 2135785<br />

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

63


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

03/26/2013<br />

OWEN<br />

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

MINOR TODD W<br />

MONTAGUE<br />

MONTAGUE<br />

675 HERITAGE DR SPARTA KY 41086-8872 2135783<br />

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

ANN<br />

TRANSOCEAN INC<br />

ANN<br />

TRANSOCEAN INC<br />

MONTEREY BAPTIST CHURCH<br />

3040 GEORGETOWN ROAD OWENTON KY 40359-9142 2828384<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

3040 GEORGETOWN ROAD OWENTON KY 40359-9142 2828385<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

C/O TAMMY MORGAN MONTEREY KY 40359 671522<br />

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

MONTEREY BAPTIST CHURCH<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MORALES<br />

MORALES<br />

44 HIGH ST OWENTON KY 40359 577471<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE MS06 - UNIDENTIFIED CO REMITTANCES<br />

ANITA<br />

AOL INC<br />

ANITA<br />

AOL INC<br />

ASHLEY<br />

172 RAIL ROAD AVE WORTHVILLE KY 41098-0000 2288787<br />

MS08 - ACCOUNTS PAYABLE<br />

172 RAILROAD AVE WORTHVILLE KY 41098-0000 2288788<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 87 PERRY PARK KY 40363-0087 2513425<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JASON<br />

PO BOX 87 PERRY PARK KY 40363-0087 2513425<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

BELINDA<br />

DAIRYLAND INSURANCE COMPANY<br />

JORGE<br />

440 POINT OF ROCK RD OWENTON KY 40359 2823773<br />

IN05 - PREMIUM REFUNDS<br />

335 POINT OF ROCK OWENTON KY 40359 2869986<br />

PROMOTIONAL FULFILLMENT SERVICES MS16 INC. - MISC OUTSTANDING CHECKS<br />

MORGAN & THOMAS<br />

MORGAN<br />

UNIV RX SOLUTIONS OF NJ INC<br />

BRENDA<br />

MORRISON JULIA A<br />

MOUGHLER<br />

MOYER<br />

119 WEST SEMINARY STREET OWENTON KY 40359 625135<br />

MS11 - REFUNDS DUE<br />

1895 GEORGETOWN RD OWENTON KY 40359-9103 2032759<br />

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

120 OLD TERISIDA RD OWENTON KY 40359 581825<br />

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

JAMIE<br />

112 W ADAIR ST OWENTON KY 40359-3021 2233828<br />

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

ANGELA<br />

CELLCO PARTNERSHIP<br />

140 E BROWNS BOTTOM RD GRATZ KY 40359 871077<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

64


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

03/26/2013<br />

OWEN<br />

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

MULLANNIX<br />

DOROTHY<br />

BLAIR CORPORATION<br />

MULLIKIN DEBRA ANN<br />

MURPHY<br />

MURPHY<br />

MURPHY<br />

MURRAY<br />

117 E ADAIR ST OWENTON KY 40359 3080129<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1985 JONESVILLE RD OWENTON KY 40359-8310 927914<br />

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

CRYSTAL<br />

PO BOX 88 WORTHVILLE KY 41098-0088 2442917<br />

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

JAMES<br />

1890 PR OF ROCK ROAD OWENTON KY 40359 2032965<br />

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

MARGARE<br />

T MOTORISTS MUTUAL<br />

JARED<br />

UPROMISE INC.<br />

MURRAY PATTY F<br />

MYERS JAMES DANIEL<br />

1890 POINT OF ROCK RD OWENTON KY 40359-0000 2260664<br />

IN05 - PREMIUM REFUNDS<br />

303 E ADAIR ST OWENTON KY 40359-3016 2541678<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

303 EAST ADAIR OWENTON KY 40359-0000 2401545<br />

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

PRUDENTIAL FINANCIAL INC<br />

MYERS JAMES DANIEL<br />

MYRICK<br />

NAVARRO<br />

NEAL<br />

NEAL<br />

NEAL<br />

PRUDENTIAL FINANCIAL INC<br />

DANNY<br />

845 HIGHWAY 330 # 2 OWENTON KY 40359-9156 3145363<br />

SC01 - DIVIDENDS<br />

845 HIGHWAY 330 # 2 OWENTON KY 40359-9156 3145364<br />

SC01 - DIVIDENDS<br />

960 SAWDRIDGE LN OWENTON KY 40359-7828 2781290<br />

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

FELIPE<br />

WESTERN UNION FINANCIAL SERVIC<br />

DAVID<br />

NEXTEL COMMUNICATIONS INC<br />

JOSHUA<br />

1290 HWY 127 N OWENTON KY 40359-9303 1414597<br />

CK07 - MONEY ORDERS<br />

1280 SWOPE RD OWENTON KY 40359 1043726<br />

CK13 - VENDOR CHECKS<br />

1525 HWY 22 E OWENTON KY 40359 3092994<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT05 - OTHER COURT DEPOSITS<br />

REGINA<br />

NEAL W T<br />

NEALE JOSHUA W<br />

1280 SWOPE RD OWENTON KY 40359-9783 2239976<br />

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

NATIONAL GUARDIAN LIFE INS CO<br />

FARMERS NATIONAL BANK<br />

1305 GREENUP RD OWENTON KY 40359-0000 2103459<br />

IN07 - OTHER INS PROCEEDS<br />

2471 HWY 465 SPARTA KY 41086-0000 2198874<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

65


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

03/26/2013<br />

OWEN<br />

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

NEW ALLEN D<br />

VISION SERVICE PLAN INSURANCE<br />

PO BOX 142 OWENTON KY 40359 1162989<br />

MS16 - MISC OUTSTANDING CHECKS<br />

NEW<br />

330 1/2 ROLAND AVE OWENTON KY 40359-0000 2118401<br />

HORIZON<br />

FAMILY<br />

PRACTICE<br />

SOUTHERN ST'S.COOPERATIVE INC CK13 - VENDOR CHECKS<br />

NEW HORIZONS HEALTH SYS 330 ROLAND AVE OWENTON KY 40359-1502 1038162<br />

INC<br />

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

NEW<br />

HORIZONS<br />

HEALTH<br />

SYSTEMS<br />

NEW<br />

HORIZONS<br />

HEALTH<br />

SYSTEMS INC<br />

NEW MARY H<br />

NEWMAN<br />

STERICYCLE INC.<br />

MEDLINE INDUSTRIES INC.<br />

LINCOLN NATIONAL LIFE<br />

RACHAEL<br />

NEWSOME TONYA L<br />

NIXON<br />

NOE<br />

NOE<br />

DELTA DENTAL PLN OF CALIFORNIA<br />

UPROMISE INC.<br />

ROBERT<br />

330 ROLAND AVE OWENTON KY 40359 3090346<br />

MS11 - REFUNDS DUE<br />

330 ROLAND AVE OWENTON KY 40359-0000 2466716<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BRYAN NEW COLBY NEW EXECUTORS 850 CEDAR CREEK RD OWENTON KY 40359 2999551<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

900 HERITAGE DRIVE SPARTA KY 41086 2872289<br />

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

2040 ELK LAKE RESORT RD OWENTON KY 40359-9114 2275412<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

222 S MAIN ST OWENTON KY 40359-3030 2997063<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

ANGELA<br />

KENTUCKY UTILITIES COMPANY<br />

ANGELA<br />

KENTUCKY UTILITIES COMPANY<br />

NORTH PARK PHARMACY<br />

NORTH PARK<br />

PHARMACY<br />

NORTH PARK<br />

PHARMACY<br />

NOWLIN DAVID L<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MEDLINE INDUSTRIES INC.<br />

MEDLINE INDUSTRIES INC.<br />

317 N MAIN ST OWENTON KY 40359-1441 2973232<br />

UT03 - REFUNDS OR REBATES<br />

315 N MAIN ST APT B208 OWENTON KY 40359-1408 2546901<br />

MS08 - ACCOUNTS PAYABLE<br />

327 N MAIN OWENTON KY 40359 690106<br />

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

327 N MAIN ST OWENTON KY 40359-1409 2466720<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

327 N MAIN ST OWENTON KY 40359-1409 2466721<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2565 PETETOWLES ROAD OWENTON KY 40359 2033286<br />

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

66


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

03/26/2013<br />

OWEN<br />

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

NUNN<br />

NYE<br />

NYE<br />

LINDA<br />

PO BOX 12 SPARTA KY 41086 2762535<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

PAULA<br />

LANDS END INC.<br />

PAULA<br />

CHASE BANK USA NA<br />

OAKES JACOB T<br />

LEXINGTON CLINIC<br />

OBANION BOBBY W<br />

OBANION IONA H<br />

OBANION<br />

BEHR PROCESS CORPORATION<br />

SEARSROEBUCK AND CO.<br />

VIVIAN<br />

OCONNER BERNICE N<br />

OCONNER<br />

2235 CLAXON RIDGE RD OWENTON KY 40359 1172106<br />

MS11 - REFUNDS DUE<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

MONTEREY KY 40359-8701 893336<br />

1515 SLIPPERY ROCK OWENTON KY 40359 1915005<br />

5 BLANCHE DAVIS RD OWENTON KY 40359-0000 2362461<br />

MS11 - REFUNDS DUE<br />

3175 GREENUP RD GRATZ KY 40359 813006<br />

MS16 - MISC OUTSTANDING CHECKS<br />

117 ADAIR HILLS APT 10 OWENTON KY 40359 672079<br />

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

CONSECO LIFE INS. CO.<br />

BRUCE<br />

CONSECO LIFE INS. CO.<br />

OCONNOR DARLENE C<br />

ODONNELL<br />

OGDEN<br />

OGDEN<br />

OLDS<br />

UPROMISE INC.<br />

JEFFERY<br />

20 HORIZON CIRCLE OWENTON KY 40359 1808576<br />

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

20 HORIZON CIRCLE OWENTON KY 40359 1808576<br />

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

1135 KY HIGHWAY 1316 SPARTA KY 41086-8974 2064906<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1812 SPARTA PIKE SPARTA KY 41086-0000 2443009<br />

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

BRANDON<br />

414 S MAIN ST OWENTON KY 40359-3034 1409565<br />

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

BRANDON<br />

414 S MAIN ST OWENTON KY 40359 2811868<br />

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

JACKIE<br />

OLDS JACKIE L<br />

OLDS JAMES R<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

675 LAKE RD OWENTON KY 40359 2696496<br />

625 DAVID LAKE RD OWENTON KY 40359 672107<br />

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

FIFTH THIRD BANCORP<br />

955 DAVIS LAKE RD OWENTON KY 40359-8521 3149742<br />

CK05 - DRAFTS<br />

67


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

03/26/2013<br />

OWEN<br />

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

ORR<br />

CHRISTIN<br />

340 BELL LN OWENTON KY 40359 1332166<br />

A SAFE AUTO INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

ORTIZ ESTEBAN BOTHO<br />

SAFE AUTO INSURANCE COMPANY<br />

ORTIZ PEREZ GILBERTO<br />

OSBORN<br />

OSBORNE<br />

OSBORNE<br />

OSBORNE<br />

OSBORNE<br />

OUT POST<br />

COMMUNICAT<br />

IONS LLC<br />

OWEN CO<br />

COOPERATIV<br />

EEXT SVC<br />

OWEN CO<br />

ELECTRIC<br />

INTERCAMBIO EXPRESS IN.C<br />

GRACIE<br />

1955 US HIGHWAY 325 WORTHVILLE KY 41098-0000 2292261<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1680 GEORGE TOWN ROAD OWENTON KY 40359 2685985<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

RR 4 OWENTON KY 40359 16722<br />

COMMERCIAL STATE LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CASSIE<br />

SANOFI-AVENTIS U.S. LLC<br />

JAMES<br />

LIFESCAN INC.<br />

LARRY<br />

CELLCO PARTNERSHIP<br />

RICKY<br />

3740 HWY 127 S OWENTON KY 40359 3103930<br />

MS16 - MISC OUTSTANDING CHECKS<br />

915 DAVIS LAKE RD OWENTON KY 40359 1953047<br />

MS16 - MISC OUTSTANDING CHECKS<br />

275 OLD SWEET OWEN RD OWENTON KY 40359 871136<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2155 FAIRVIEW RD OWENTON KY 40359-8460 3014149<br />

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

133 W SEMINARY ST OWENTON KY 40359-1543 2033440<br />

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

CDW LLC<br />

DUKE ENERGY KENTUCKY INC<br />

OWEN CO HS JRS<br />

OWEN<br />

OWEN<br />

ELECTRIC<br />

OWEN<br />

ELECTRIC<br />

COOPERATIV<br />

E<br />

OWENS<br />

TIME INC SHARED SERVICES<br />

COUNTY<br />

WELLS FARGO HOME MORTGAGE<br />

ADECCO INC.<br />

GENERAL BINDING CORP<br />

ROCKY<br />

265 ELLIS RD KIM STROHMEIER OWENTON KY 40359-9300 2687642<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

510 S MAIN ST OWENTON KY 40359 1809648<br />

CK13 - VENDOR CHECKS<br />

MS08 - ACCOUNTS PAYABLE<br />

2340 HWY 22 E OWENTON KY 40359 3041113<br />

COURTHOUSE 135 W BRYAN ST OWENTON KY 40359 2555641<br />

CK99 - AGGREGATE UNCASHED CHECKS<br />

8520 HIGHWAY 127 S OWENTON KY 40359 3113250<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

510 S MAIN ST OWENTON KY 40359-1239 1965988<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 44 WHEATLEY KY 40359-0044 2228999<br />

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

68


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

03/26/2013<br />

OWEN<br />

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

OWENTON<br />

CHRYSLER<br />

OWENTON<br />

CHRYSLER<br />

OWENTON<br />

CHRYSLER<br />

OWENTON<br />

CHRYSLER<br />

PRODUCTS<br />

OWENTON<br />

CHRYSLER/D<br />

ODGE INC<br />

OWENTON<br />

DRY<br />

CLEANERS<br />

PALMER<br />

PARK<br />

PARKER<br />

PARKER<br />

308 MAIN ST OWENTON KY 40359-0000 2283706<br />

METLIFE INC - COMMON PV $0.01 SC08 - SHARES OF STOCK(RET BY P O)<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

KENTUCKY UTILITIES COMPANY<br />

KESA THE KY WORKERS' COMPENSA<br />

OFFICE DEPOT<br />

ROY<br />

308 MAIN ST OWENTON KY 40359 1242950<br />

SC01 - DIVIDENDS<br />

308 MAIN ST OWENTON KY 40359-0000 2283705<br />

SC01 - DIVIDENDS<br />

1105 HWY 127 S OWENTON KY 40359-0905 2394053<br />

UT03 - REFUNDS OR REBATES<br />

308 N MAIN STREET OWENTON KY 40359-1407 1236659<br />

IN05 - PREMIUM REFUNDS<br />

1150 GRATZ RD OWENTON KY 00000-0000 2097827<br />

MS16 - MISC OUTSTANDING CHECKS<br />

R #2 OWENTON KY 40359- 231459<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

PERRY<br />

METABANK<br />

BIRDIE<br />

PEOPLES BANK & TRUST CO<br />

HENRIETT A<br />

A<br />

CENTRAL DISTRICT INC<br />

PARKER IDA M<br />

PARKER<br />

PARSONS<br />

PARSONS<br />

PATS BODY<br />

SHOP<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KEN<br />

DAIRYLAND INSURANCE COMPANY<br />

DOROTHY<br />

PERRY PARK 595 SPRINGPORT FERRY RDPERRY PARK KY 40363 1264837<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

10650 GEORGETOWN OWENTON KY 40359 937162<br />

AC01 - CHECKING ACCOUNTS<br />

C/O MRS C C ARNOLD OWENTON KY 40359 3142<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1745 JONESVILLE RD OWENTON KY 40359-0000 2408370<br />

MS10 - DISCOUNTS DUE<br />

1745 JONESVILLE RD OWENTON KY 40359-0000 2210605<br />

IN05 - PREMIUM REFUNDS<br />

385 SWEET OWEN RD OWENTON KY 40359-8201 2418730<br />

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

FLOYD<br />

JPMORGAN CHASE BANK NA<br />

385 SWEET OWEN ROAD OWENTON KY 40359 2660358<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 112 OWENTON KY 40359-0112 2513110<br />

STATE FARM FIRE AND CASUALTY COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PATTON LINDA SAMPSON<br />

TEXTRON INC<br />

PO BOX 359 OWENTON KY 40359-0359 2712126<br />

SC01 - DIVIDENDS<br />

69


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

03/26/2013<br />

OWEN<br />

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

PATTON LINDA SAMPSON<br />

TEXTRON INC<br />

PAYTON DEA F<br />

ADECCO INC.<br />

PEAK STEVEN D<br />

PEAVLER EDWARD A<br />

PENCE<br />

PENCE<br />

PO BOX 359 OWENTON KY 40359-0359 2712127<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2675 SQUIRESVILLE RD OWENTON KY 40359 1157273<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5135 GEORGETOWN RD OWENTON KY 40359 2033700<br />

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

HSBC FINANCE CORPORATION<br />

JANET<br />

GENERAL ELECTRIC COMPANY<br />

JOHN<br />

PENDLETON LISA R<br />

GENERAL ELECTRIC COMPANY<br />

UPROMISE INC.<br />

PEOPLES BANK & TRUST<br />

PEREZ<br />

PEOPLES BANK & TRUST CO<br />

GENARO<br />

WESTERN UNION FINANCIAL SERVIC<br />

PEREZ JOSE ALBERTO L<br />

PEREZ<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

SAFE AUTO INSURANCE COMPANY<br />

LAZARO<br />

VISION INSURANCE GROUP<br />

BARRY<br />

LEXINGTON CLINIC<br />

CAROL<br />

PAYPAL<br />

DIANE<br />

PERKINS DOUGLAS J<br />

PERKINS<br />

OHIO DEPT OF COMMERCE<br />

1820 TERESITA RD OWENTON KY 40359-0000 2358001<br />

IN05 - PREMIUM REFUNDS<br />

16125 HWY 355 APT 355 WORTHVILLE KY 41098-0000 2618048<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

16225 WORTHVILLE KY 41098-0000 2326344<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3224 KY HIGHWAY 455 SPARTA KY 41086-9533 2072124<br />

MS16 - MISC OUTSTANDING CHECKS<br />

101 N MAIN ST PO BOX 8 OWENTON KY 40359 937164<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

P O BOX 426 OWENTON KY 40359 631008<br />

CK07 - MONEY ORDERS<br />

175 HWY 36 NEW LIBERTY KY 40355-0000 2292299<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

635 US HIGHWAY 1669 WORTHVILLE KY 41098 1989419<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

330 TODDS LANE OWENTON KY 40359-0000 2160210<br />

330 TODD LANE OWENTON KY 40359 3069906<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

665 SOUTHFORK RD OWENTON KY 40359-8521 942316<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

40 PARK RIDGE RD OWENTON KY 40359-8784 2136503<br />

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

EMILY<br />

TRINITY UNIVERSAL INSURANCE CO<br />

14 HORIZON HOME OWENTON KY 40359 1886148<br />

IN05 - PREMIUM REFUNDS<br />

70


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

03/26/2013<br />

OWEN<br />

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

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

GARY<br />

RT 4 OWENTON KY 40359- 207432<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

GAYLE<br />

ROUTE 2 OWENTON KY 40359 12410<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

JEFFREY<br />

4180 GEORGETOWN RD OWENTON KY 40359-9106 2033794<br />

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

LACY<br />

BLOCKBUSTER INC<br />

LACY<br />

BLOCKBUSTER INC<br />

PERKINS MARVIN JR<br />

PERKINS MARY DAWN<br />

PERKINS<br />

PERKINS<br />

3765 GRATZ ROAD OWENTON KY 40359 1967966<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3765 GRATZ ROAD OWENTON KY 40359 1967965<br />

MS01 - PAYROLL/WAGES/SALARY<br />

875 ELLIS RD OWENTON KY 40359 1752937<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT05 - OTHER COURT DEPOSITS<br />

RT 4 OWENTON KY 40359- 207432<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

PATRICK<br />

PERKINS RICKY L<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKS<br />

PERRY<br />

R<br />

TRINITY UNIVERSAL INSURANCE CO<br />

COMMONWEALTH OF KENTUCKY<br />

UPROMISE INC.<br />

RYAN<br />

COMMONWEALTH OF KENTUCKY<br />

STEVEN<br />

14 HORIZON HOME OWENTON KY 40359 1886148<br />

IN05 - PREMIUM REFUNDS<br />

925 BRECK RD OWENTON KY 40359 1020351<br />

MS08 - ACCOUNTS PAYABLE<br />

4790 OLD MONTEREY RD OWENTON KY 40359-8963 2071050<br />

MS16 - MISC OUTSTANDING CHECKS<br />

318 WT. SEMINARY ST. OWENTON KY 40359 1020353<br />

MS08 - ACCOUNTS PAYABLE<br />

1050 HERMAN GREEN RD OWENTON KY 40359 672464<br />

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

TERESA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TERESA<br />

KENTUCKY UTILITIES COMPANY<br />

DAWN<br />

GE<br />

ANDREW<br />

1445 GRATZ RD OWENTON KY 40359 1446182<br />

UT01 - UTILITY DEPOSIT<br />

1445 GRATZ RD OWENTON KY 40359-8680 2973265<br />

UT03 - REFUNDS OR REBATES<br />

475 EAGLE CREEK CIRCLE RD WORTHVILLE KY 41098-9107 2648314<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

104 CARTER DR OWENTON KY 40359-1427 2033814<br />

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

71


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

03/26/2013<br />

OWEN<br />

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

PERRY<br />

PERRY<br />

ANDREW<br />

105 CARTER DR OWENTON KY 40359 2554674<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

DAVID<br />

PERRY DEBBIE J<br />

PERRY<br />

4645 GRATZ RD OWENTON KY 40359 2812087<br />

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

TRAVELERS INDEMNITY COMPANY<br />

LINDA<br />

L 3 COMMUNICATIONS<br />

PERRY PARK RESORT<br />

FIRST FARMERS BANK<br />

PERRY T A<br />

PETRESHOCK JAMES G<br />

PIERCE<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC.<br />

ALEESHA<br />

SEARSROEBUCK AND CO.<br />

PIERSON LARRY BALINE<br />

PLAPP<br />

PLUM<br />

FIRST NATIONAL BANK<br />

LORINDA<br />

GAINES VILLAGE DR LOT 17 OWENTON KY 40359 1139725<br />

MS03 - WORKER'S COMP BENEFITS<br />

910 EAST ADAIR ST. PO BOX 331 OWENTON KY 40359 2015698<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

% GLENWOOD HALL PO BOX 147 PERRY PARK KY 40363 828455<br />

AC01 - CHECKING ACCOUNTS<br />

10490 HIGHWAY 127 S OWENTON KY 40359 2971989<br />

MS08 - ACCOUNTS PAYABLE<br />

525 OBANION LN OWENTON KY 40359-9135 2541785<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2285 RR 127 2 S OWENTON KY 40359 1594594<br />

MS11 - REFUNDS DUE<br />

320 ROLAND AVENUE OWENTON KY 40359 2792442<br />

AC02 - SAVINGS ACCOUNTS<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

ROBERT<br />

POE JUDY A<br />

POLAND<br />

POLAND<br />

PHYSICIANS LIFE INSURANCE COMP<br />

GENERAL ELECTRIC COMPANY<br />

CHARLIE<br />

METLIFE INC - COMMON PV $0.01<br />

CHARLIE<br />

POLAND MARY F<br />

POORE DONALD R SR<br />

80 FLAMING LN PO BOX 153 PERRY PARK KY 40363 2767860<br />

RR 4 OWENTON KY 40359 3091767<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 446 OWENTON KY 40359-0446 3100654<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 OWENTON KY 40359 445190<br />

SC01 - DIVIDENDS<br />

RR 1 OWENTON KY 40359 2805517<br />

METROPOLITAN LIFE INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

AMERICAN GENERAL LIFE & ACCIDENT IN01 INSURAN - INDIV POLICY BENEF/CLM PMTS<br />

CELLCO PARTNERSHIP<br />

OWENTON KY 40359- 153655<br />

1469 VERA CRUZ LN SPARTA KY 41086-9561 2532361<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

72


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

03/26/2013<br />

OWEN<br />

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

POPE<br />

BRIAN<br />

POPP CARLA R<br />

WASTE MANAGEMENT HOLDINGS INC<br />

UPROMISE INC.<br />

POPP SANDRA G<br />

POTTS<br />

EXPRESS SERVICES INC.<br />

TIM<br />

POWELL LISA C<br />

POWERS<br />

PRATHER<br />

PRATHER<br />

PRATHER<br />

PRATHER<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

CAROL<br />

SHELTER LIFE INSURANCE COMPANY<br />

ANN<br />

KENTUCKY UTILITIES COMPANY<br />

CURTIS<br />

PO BOX 334 OWENTON KY 40359-0334 2168812<br />

MS08 - ACCOUNTS PAYABLE<br />

115 EAGLE CREEK CIRCLE RD WORTHVILLE KY 41098-9109 2276159<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 114 WORTHVILLE KY 41098 2694621<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 182 SPARTA KY 41086-0182 2972015<br />

MS08 - ACCOUNTS PAYABLE<br />

151 LOVE BIRD LN WORTHVILLE KY 41098 2566468<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1260 OWENTON RD OWENTON KY 40359 1591187<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

207 W MAIN ST OWENTON KY 40359-0000 2394735<br />

UT03 - REFUNDS OR REBATES<br />

120 A HAMMOND RD OWENTON KY 40359-9024 2419156<br />

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

DARRYL<br />

JEFFERSON CIRCUIT COURT CLERK<br />

JAMES<br />

PRATHER ROY JR<br />

PRATHER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

204 E PERRY ST OWENTON KY 40359- 360328<br />

CT05 - OTHER COURT DEPOSITS<br />

103 BECK ST OWENTON KY 40359 465595<br />

UT01 - UTILITY DEPOSIT<br />

380 DAVIS LAKE RD OWENTON KY 40359-8539 2034136<br />

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

TEDDY<br />

PROFITT JAMES A<br />

110 SMITH LN NEW LIBERTY KY 40355-9041 575042<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

INDIANAPOLIS LIFE INS CO<br />

PROFITT MICHELLE M<br />

PROFITT MICHELLE M<br />

PRUDEN ROBERT L<br />

125 HENSLEY LN OWENTOWN KY 40359-8518 691935<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2070 SQUIRESVILLE RD OWENTON KY 40359-8510 1453584<br />

CRACKER BARREL OLD COUNTRY STORE SC09 INC- CASH FOR FRACTIONAL SHARES<br />

2070 SQUIRESVILLE RD OWENTON KY 40359-8510 1453562<br />

CRACKER BARREL OLD COUNTRY STORE SC08 INC- SHARES OF STOCK(RET BY P O)<br />

WHIRLPOOL CORPORATION<br />

116 ROCKY LN PERRY PARK KY 40363 1878236<br />

MS11 - REFUNDS DUE<br />

73


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

03/26/2013<br />

OWEN<br />

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

PUCKETT<br />

PURVIS<br />

CLARENC<br />

E INERGY PROPANE LLC<br />

RODNEY<br />

PUTMAN DEBBI S<br />

QUEEN MARY F<br />

KENTUCKY UTILITIES COMPANY<br />

RT 1 BOX 119 SPARTA KY 41086 3062194<br />

MS08 - ACCOUNTS PAYABLE<br />

HIDE AWAY HILLS RT 2 OWENTON KY 40359 63190<br />

UT01 - UTILITY DEPOSIT<br />

230 HIGHWAY 355 OWENTON KY 40359-9533 3156480<br />

KY DEPARTMENT OF EMPLOYEE INSU IN01 - INDIV POLICY BENEF/CLM PMTS<br />

AETNA LIFE INSURANCE COMPANY<br />

R & R QUICK STOP<br />

RADIN<br />

KENTUCKY LOTTERY CORP<br />

CECELIA<br />

ENVIROSOURCE<br />

RADIN MAX L<br />

RAISOR<br />

ENVIROSOURCE<br />

MICHAEL<br />

RAISOR SUSAN L<br />

RALEY<br />

PO BOX 436 OWENTON KY 40359-0436 2176156<br />

IN07 - OTHER INS PROCEEDS<br />

HWY 223 OWENTON KY 40359 1280613<br />

MS16 - MISC OUTSTANDING CHECKS<br />

CNVT - UNIDENTIFIED<br />

CNVT - UNIDENTIFIED<br />

OWENTON KY 40359 118493<br />

OWENTON KY 40359 118493<br />

PO BOX 252 OWENTON KY 40359-0252 2509451<br />

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

ADECCO INC.<br />

WILLIAM<br />

AMERIGAS PROPANE LP<br />

RAMIREZ MARTIN B<br />

RAMSEY<br />

7290 HWY 355 OWENTON KY 40359 1343256<br />

MS01 - PAYROLL/WAGES/SALARY<br />

320 ROLLAND AVE OWENTON KY 40359 1133863<br />

CK13 - VENDOR CHECKS<br />

2300 GRATZ RD OWENTON KY 40359 652269<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

LINDA<br />

INERGY PROPANE LLC<br />

RASCH RUTH M<br />

RASCH RUTH M<br />

RATLIFF<br />

RATLIFF<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

CYNTHIA<br />

KENTUCKY UTILITIES COMPANY<br />

HERBERT<br />

1441 VERA CRUZ ROAD SPARTA KY 41086 3062248<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

202 N MAIN ST OWENTON KY 40359-1400 446317<br />

SC01 - DIVIDENDS<br />

202 N MAIN ST OWENTON KY 40359-1400 446318<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

117 S MAIN ST APT 2 OWENTON KY 40359-3029 681970<br />

UT01 - UTILITY DEPOSIT<br />

LOWE RD BOX 294 SPARTA KY 41086 2259113<br />

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

74


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

03/26/2013<br />

OWEN<br />

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

READING RD<br />

ASSOCIATES<br />

REED<br />

GENERAL ELECTRIC COMPANY<br />

HOLLY<br />

REED LUCILLE C<br />

REED LUCILLE C<br />

REES THOMAS L<br />

REESE PHILIP H<br />

REITER<br />

REITER<br />

RENFRO<br />

ATTN: READING RD ASSOCIATES SPARTA KY 41086-0000 2612272<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2111 DRY CREEK RD SPARTA KY 41086-8847 1869753<br />

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

PO BOX 5 OWENTON KY 40359-0005 OWENTON KY 40359 1046026<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC - COMMON PV $0.01<br />

PO BOX 5 OWENTON KY 40359 446623<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1585 HWY 455 SPARTA KY 41086 2523879<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

AMERICAN GENERAL LIFE & ACCIDENT IN01 INSURAN - INDIV POLICY BENEF/CLM PMTS<br />

JACK<br />

ROLLINS INC. & SUBSIDIARIES<br />

PATRICIA<br />

OWENTON KY 40359 59015<br />

O HOLIDAY COURT ROAD PERRY PARK KY 40363 565986<br />

CK13 - VENDOR CHECKS<br />

PO BOX 124 PERRY PARK KY 40363-0124 564077<br />

US BANK CORPORATE TRUST SERVICESCK16 - CD INTEREST CHECKS<br />

AMBER<br />

RENFRO DONALD G<br />

RENFRO<br />

RENFRO<br />

RENFRO<br />

REYNOLDS<br />

109 ROLAND AVE OWENTON KY 40359-1503 2243603<br />

GRANT COUNTY SANITARY SEWER DISTRICT MS11 - REFUNDS DUE<br />

3375 SQUIRESVILLE RD OWENTON KY 40359-8513 1124156<br />

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

HEATHER<br />

CELLCO PARTNERSHIP<br />

JEFFREY<br />

LEXINGTON CLINIC<br />

TAMARA<br />

LEXINGTON CLINIC<br />

JOLLY<br />

RICH JAMES L<br />

3860 SWOPE RD OWENTON KY 40359 2533289<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

14850 HWY 227 SOUTH OWENTON KY 40359 1915893<br />

14850 HWY 127 SOUTH OWENTON KY 40359 571295<br />

MS11 - REFUNDS DUE<br />

SGT USA 114 E ADAIR ST APT 11 OWENTON KY 40359 813683<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

WESTERN AREAS GOLD<br />

RICKETTS ANNA E<br />

AVON PRODUCTS INC<br />

BOX 42 PERRY PARK KY 40363-0042 492792<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

14785 HIGHWAY 127 S OWENTON KY 40359-0000 2288911<br />

MS08 - ACCOUNTS PAYABLE<br />

75


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

03/26/2013<br />

OWEN<br />

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

RICKETTS<br />

RIDDELL<br />

RILEY<br />

RILEY<br />

DAMON<br />

5440 GEORGETOWN RD OWENTON KY 40359-9401 367551<br />

FARMERS BANK & CAPITAL TRUST CO CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

ANNE<br />

195 TAYLOR ST MONTEREY KY 40359-0000 2311697<br />

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

CLEVELAN W<br />

13999 GEORGETOWN RD OWENTON KY 40359 3154619<br />

D<br />

BECON CONSTRUCTION CO INC MS01 - PAYROLL/WAGES/SALARY<br />

SAMUEL<br />

RILEY SAMUEL H<br />

RILEY<br />

H & R BLOCK TAX SERVICES INC<br />

211 W ADAIR ST OWENTON KY 40359 1790307<br />

MS16 - MISC OUTSTANDING CHECKS<br />

235 GREEN ACRES RD OWENTON KY 40359-8200 1882948<br />

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

SHELIA<br />

COMMONWEALTH OF KENTUCKY<br />

RITAS<br />

DISCOUNT<br />

MOHAWK INDUSTRIES INC.<br />

FURNITURE<br />

RITAS<br />

DISCOUNT<br />

MOHAWK INDUSTRIES INC.<br />

FURNITURE<br />

RITCHIE DANIEL E<br />

C/O DORIS RILEY PO BOX 152 OWENTON KY 40359-0152 1020638<br />

MS08 - ACCOUNTS PAYABLE<br />

6790 HWY 127 N OWENTON KY 40359 1607412<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6790 HWY 127 N OWENTON KY 40359 1607411<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

325 SHARON ROAD WORTHVILLE KY 41098 2642652<br />

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

RIVEROS ABEL BALDERAS<br />

ROBERT<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

ROBERTS<br />

OWEN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

ROBERT<br />

SAFECO INS CO OF AMERICA<br />

ANDY<br />

209 BLANTON ST OWENTON KY 40359 1152877<br />

2900 OLD LANDING RD OWENTON KY 40359-6001 2590771<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 8 NEW LIBERTY KY 40355-0000 2443483<br />

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

BARBARA<br />

PO BOX 8 NEW LIBERTY KY 40355-0000 2443483<br />

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

DONA<br />

INERGY PROPANE LLC<br />

FLOYD<br />

KENTUCKY UTILITIES COMPANY<br />

FRED<br />

135 HOMESTEAD DRIVE SPARTA KY 41086 3062221<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 5 OLD SWEET OWEN RD OWENTON KY 40359 63191<br />

UT01 - UTILITY DEPOSIT<br />

1180 SQUIRESVILLE ROAD OWENTON KY 40359 673285<br />

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

76


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

03/26/2013<br />

OWEN<br />

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

ROBERTS LISHA S<br />

ROBERTS<br />

ROBERTS<br />

OHIO DEPT OF COMMERCE<br />

MARY<br />

DELUXE CORPORATION<br />

RALPH<br />

ROBERTS SABRINA L<br />

ROBERTS<br />

ROBERTS<br />

ROBERTSON<br />

RT 6 BOX 41A OWENTON KY 40359 91606<br />

CNVT - UNIDENTIFIED<br />

806 GOOSE CREEK RD WORTHVILLE KY 41098 2610173<br />

MS11 - REFUNDS DUE<br />

806 GOOSE CREEK RD WORTHVILLE KY 41098-9713 2422144<br />

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

ADECCO INC.<br />

SHIRLEY<br />

CATALOG RESOURCES INC.<br />

STACIE<br />

LIBERTY MUTUAL INSURANCE CO.<br />

TONY<br />

ROBINSON BARRY L<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROGERS<br />

ROGERS<br />

ROHLING<br />

PO BOX 254 OWENTON KY 40359 1157304<br />

MS01 - PAYROLL/WAGES/SALARY<br />

120 CLAYLICK RD OWENTON KY 40359 1024929<br />

SCOTT ROBERTS<br />

MS11 - REFUNDS DUE<br />

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

2890 NEW LIBERTY TURNPIKE SPARTA KY 41086-0000 2112669<br />

1165 HERMAN GREEN RD OWENTON KY 40359-8649 2781950<br />

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

HSBC BANK USA<br />

DOUGLAS<br />

375 CULL RD OWENTON KY 40359 2669288<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1640 SOUTHFORK RD OWENTON KY 40359-8522 930762<br />

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

PATRICIA<br />

SUBURBAN PROPANE LP<br />

SHARON<br />

RR 4 760 KINCAID LN OWENTON KY 40359--980 390430<br />

CK13 - VENDOR CHECKS<br />

1640 SOUTHFORK RD OWENTON KY 40359-8522 930762<br />

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

VICTORIA<br />

WINDSTREAM COMMUNICATIONS<br />

VIRGINI<br />

NEXTRX SERVICES INC.<br />

FRANCES<br />

PEOPLES BANK & TRUST CO<br />

ROBERT<br />

80 ROSELAWN EH OWINGSVILLE KY 40363 3124705<br />

UT03 - REFUNDS OR REBATES<br />

9165 GEORGETOWN RD OWENTON KY 40359 3049790<br />

MS16 - MISC OUTSTANDING CHECKS<br />

101 N MAIN ST PO BOX 8 OWENTON KY 40359 937164<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

18310 US HIGHWAY 355 WORTHVILLE KY 41098-9059 2443526<br />

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

STEVE<br />

665 OLD NEW LIBERTY RD OWENTON KY 40359-0000 2055156<br />

INSURERS ADMINISTRATIVE CORPORATION CK15 - OUTSTANDING OFFICIAL CHKS<br />

77


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

03/26/2013<br />

OWEN<br />

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

ROSALES ANGELES T<br />

ROSE<br />

DAIRYLAND INSURANCE COMPANY<br />

DEBRA<br />

SEARSROEBUCK AND CO.<br />

ROSE KAREN S<br />

ROSE<br />

ROSE<br />

ROSE<br />

ROSS<br />

ROSS<br />

LEXINGTON CLINIC<br />

LARRY<br />

PAYPAL<br />

LARRY<br />

4480 GREENUP AV OWENTON KY 40359-0000 2463899<br />

IN05 - PREMIUM REFUNDS<br />

1035 SPARTA PIKE SPARTA KY 41086-0000 2109350<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2110 HWY 127N OWENTON KY 40359-0000 1916251<br />

2280 OLD MONTEREY RD. OWENTON KY 40359 1598469<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

985 HWY 127 SOUTH OWENTON KY 40359 2447997<br />

OWEN COUNTY MASTER COMMISSIONERCT05 - OTHER COURT DEPOSITS<br />

PEGGY<br />

116 S MAIN ST OWENTON KY 40359 1621001<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

JOHN<br />

3105 BIG TWIN CREEK RD WORTHVILLE KY 41098-9782 2437204<br />

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

SCOTT<br />

ROWLAND KIRBY D<br />

RT 2<br />

RUMAGE<br />

P O BOX 33 PERRY PARK KY 40363 673478<br />

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

LEXINGTON CLINIC<br />

BANKERS FIDELITY LIFE INS. CO.<br />

ESTIL<br />

RUSSELL ALICIA R<br />

RUSSELL<br />

MS11 - REFUNDS DUE<br />

9800 US 127 S OWENTON KY 40359 1916300<br />

CULL RD OWENTON KY 40359 1741983<br />

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

OWEN COUNTY MEMORIAL HOSPITAL INC AC07 - UNIDENTIFIED DEPOSITS<br />

ADECCO INC.<br />

DEANA<br />

CELLCO PARTNERSHIP<br />

RUTH JOHN W<br />

SAHNGER<br />

OWENTON KY 40359 57761<br />

433 ELK LAKE ROAD OWENTON KY 40359 1343265<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2097 VALENTINA LN NEW LIBERTY KY 40355 1893557<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2530 TERISITA RD OWENTON KY 40359 673561<br />

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

ADELLA<br />

SANCHEZ MIGUEL ANGEL<br />

1021 GEORGETOWN OWENTON KY 40359 844090<br />

OWEN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

INTERCAMBIO EXPRESS INC<br />

POBOX 402 OWENTON KY 40359-0000 2295713<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

78


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

03/26/2013<br />

OWEN<br />

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

SANDERS<br />

ALICE<br />

ATHENE ANNUITY & LIFE<br />

SANDERS JOSEPH H<br />

SANDERS<br />

SANDERS<br />

ATHENE ANNUITY & LIFE<br />

LULA<br />

DOGHILL OWENTON KY 40359 2603512<br />

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

DOGHILL OWENTON KY 40359 1782463<br />

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

PO BOX 12 NEW LIBERTY KY 40355-0000 2467368<br />

FARMERS MUTUAL INSURANCE COMPANY CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

TINA<br />

345 R SHARON ROAD WORTHVILLE KY 41098-9209 790686<br />

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

SANTILLAN MOISES BARRERA<br />

INTERCAMBIO EXPRESS IN.C<br />

SAVEWAY SUPER MARKET<br />

ANTHEM HEALTH PLANS OF KY INC<br />

SAVEWAY SUPER MARKET<br />

SAWYER LINDA D<br />

COCA-COLA ENTERPRISES INC<br />

SEARSROEBUCK AND CO.<br />

SCANLON JAMES T<br />

SCHAEFER<br />

SCHULZ<br />

SCHWARTZ<br />

CHIROPRACTI<br />

C CENTER<br />

SCHWARTZ<br />

CHIROPRACTI<br />

C CENTER<br />

SCHWARTZ<br />

CHIROPRACTI<br />

C CENTER<br />

SCHWARTZ<br />

SCHWARTZ<br />

LEXINGTON CLINIC<br />

THOMAS<br />

FIRST PREMIER BANK<br />

TAMMY<br />

2085 HWY 35 SPARTA KY 41086 2996666<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

107 N MAIN ST OWENTON KY 40359-1433 1040267<br />

IN05 - PREMIUM REFUNDS<br />

107 N MAIN ST OWENTON KY 40359 994320<br />

MS08 - ACCOUNTS PAYABLE<br />

213 W PERRY ST GRATZ KY 40359 813145<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

2650 HARMONY RD OWENTON KY 40359-8932 3083284<br />

6370 GEORGETOWN RD OWENTON KY 40359-0000 1381540<br />

MS11 - REFUNDS DUE<br />

1021 GEORGETOWN RD OWENTON KY 40359-9101 2137531<br />

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

KESA THE KY WORKERS' COMPENSA<br />

CONTINENTAL LIFE INSURANCE CO<br />

KESA THE KY WORKERS' COMPENSA<br />

P O BOX 69 OWENTON KY 40359 1543475<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

106 N MAIN ST OWENTON KY 40359 2525038<br />

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

P O BOX 69 OWENTON KY 40359 1543474<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

CHIROPRA CENTER P 106 N MAIN ST OWENTON KY 40359-1431 906236<br />

CTIC<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CHIROPRA CTR<br />

106 N MAIN ST OWENTON KY 40359 690389<br />

CTIC<br />

ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

79


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

03/26/2013<br />

OWEN<br />

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

SCHWARTZ<br />

PO BOX 69 OWENTON KY 40359 1933493<br />

CHIROPRACTI<br />

C CTR PLLC<br />

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

SCOTT CATHY M<br />

PO BOX 37 NEW LIBERTY KY 40355 2812849<br />

SCOTT JACKIE Y<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

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

UPROMISE INC.<br />

JEFFREY<br />

3652 KY HIGHWAY 465 SPARTA KY 41086-8700 2068458<br />

MS16 - MISC OUTSTANDING CHECKS<br />

700 KY HIGHWAY 35 SPARTA KY 41086-9024 2782115<br />

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

ROBERT<br />

PO BOX 37 NEW LIBERTY KY 40355 2812849<br />

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

ROBERT<br />

PO BOX 37 NEW LIBERTY KY 40355 2812858<br />

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

TOMMY<br />

SCRUGGS DON R<br />

SCRUGGS DON R<br />

SCRUGGS<br />

SCRUGGS<br />

105 GAINES AVE FL 1A OWENTON KY 40359-3041 2363311<br />

ECHOSTAR COMMUNICATIONS CORPORATION MS11 - REFUNDS DUE<br />

P.O. BOX 6 NEW LIBERTY KY 40355 673736<br />

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

PO BOX 6 NEW LIBERTY KY 40355 673737<br />

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

HATTIE<br />

BIG LOTS STORES INC<br />

JOHNNY<br />

TRANSAMERICA LIFE INS CO - ML<br />

SEARCY CHRIS D SR<br />

SEAWARD<br />

SEBASTIAN<br />

SEE<br />

SEE<br />

AFLAC OF COLUMBUS<br />

DEANNA<br />

BOX 3 HWY 227 NEW LIBERTY KY 40355 2736201<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 86 NEW LIBERTY KY 40355-0086 1801507<br />

IN05 - PREMIUM REFUNDS<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

CLARA<br />

DOLLAR GENERAL PARTNERS<br />

DEBRA<br />

QUEST DIAGNOSTICS CLINICAL<br />

JAMES<br />

ALLTEL CORPORATION<br />

510 BOONE TRAILS ROAD SPARTA KY 41086 1921488<br />

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

1040 EAGLE CREEK CR WORTHVILLE KY 41098 2696531<br />

PO BOX 512 OWENTON KY 40359 1545532<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 365 OWENSTON KY 40359 1942351<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 1204 MOOREHEAD KY 40359 1383774<br />

UT03 - REFUNDS OR REBATES<br />

80


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

03/26/2013<br />

OWEN<br />

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

SEEDERS<br />

SELLERS<br />

ROBIN<br />

OFFICE DEPOT<br />

HEATH<br />

SENIORS LULA M<br />

SENIORS LULA M<br />

SETTERS<br />

SETTERS<br />

3125 OLD FRANKFORT PIKE OWENTON KY 40359-8737 2096568<br />

MS11 - REFUNDS DUE<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

DOROTHY<br />

28 N CEMETARY LN WORTHVILLE KY 41098-9768 2835219<br />

RR 1 NEW LIBERTY KY 40355 1582982<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

RR 1 NEW LIBERTY KY 40355 1582981<br />

SC01 - DIVIDENDS<br />

PO BOX 160 OWENTON KY 40359-0160 1273912<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

SHERMAN<br />

SETTLES HOME SALES<br />

125 E PERRY ST OWENTON KY 40359-1421 2137618<br />

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

OFFICEMAX INCORPORATED<br />

3910 WHY 22 E OWENTON KY 40359 1385442<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

SETTLES<br />

3910 HIGHWAY 22 E OWENTON KY 40359-9117 1345763<br />

SALES<br />

SERVICE INC<br />

AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

SHAFER ANTHONY W<br />

210 S MAIN ST OWENTON KY 40359 2566739<br />

SHARON<br />

SHARON<br />

SHARON<br />

SHARP<br />

SHARP<br />

SHEPHERD<br />

SHEPPARD<br />

SAFE AUTO INSURANCE COMPANY<br />

ELLEN<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6615 HIGHWAY 355 OWENTON KY 40359 2822967<br />

MUTUAL OF OMAHA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

ELLEN<br />

L<br />

6615 HIGHWAY 355 OWENTON KY 40359 1256062<br />

MUTUAL OF OMAHA INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

AETNA LIFE INSURANCE COMPANY<br />

BILLY<br />

STATE AUTOMOBILE MUTUAL<br />

RACHEL<br />

LEXINGTON CLINIC<br />

LYNN<br />

SEARSROEBUCK AND CO.<br />

VICKI<br />

PAYPAL<br />

ROUTE 1 OWENTON KY 40359-0000 316858<br />

IN07 - OTHER INS PROCEEDS<br />

2280 SWOPE RD OWENTON KY 40359 1809490<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

4145 BRECK RD OWENTON KY 40359 1916677<br />

PO BOX 157 PERRY PARK KY 40363 1594759<br />

MS11 - REFUNDS DUE<br />

50 FORTNER RIDGE ROAD OWENTON KY 40359-0000 2205693<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

81


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

03/26/2013<br />

OWEN<br />

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

SHIELDS ETHEL M<br />

SHIELDS<br />

108 MADISON OWENTON KY OWENTON KY 40359 475114<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GRANT<br />

CARROLLTON UTILITIES<br />

SHIELDS MARY L<br />

SHIELDS MARY L<br />

METLIFE INC - COMMON PV $0.01<br />

118 OLD SPARTA PIKE SPARTA KY 41086 2696052<br />

UT03 - REFUNDS OR REBATES<br />

ROUTE 3 OWENTON KY 40359 450482<br />

SC01 - DIVIDENDS<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

SHIELDS MARY L ESTATE<br />

SHIPPLE DONALD E<br />

SHIRKEY<br />

OWENTON KY 00000 3120197<br />

ROUTE 3 OWENTON KY 40359 3120197<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

OHIO DEPT OF COMMERCE<br />

KENNETH<br />

SHOEMAKER RUBY A<br />

SHOLDEBRAN<br />

D<br />

SHORT<br />

SHORT<br />

RT BOX 430 RED BUD OWENTON KY 40359- 223369<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

166 WOODLARK DR VERSALES KY 40363-0000 2452813<br />

METROPOLITAN ST LOUIS SEWER DISTRICT MS05 - CUSTOMER OVERPAYMENTS<br />

UPROMISE INC.<br />

BOBBI<br />

PREMATIC SERVICE CORP - NV<br />

CHARLES<br />

445 ELK LAKE RESORT RD LOT 427 OWENTON KY 40359-6030 2073502<br />

MS16 - MISC OUTSTANDING CHECKS<br />

35 KEMPER LN NEW LIBERTY KY 40355 3035562<br />

MS11 - REFUNDS DUE<br />

P O BOX 124 OWENTON KY 40359 673946<br />

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

CHUCK<br />

SHRAMM HEATING & AIR<br />

SIMPSON JOHN F<br />

SIMPSON<br />

SIMPSON<br />

SIMS<br />

2145 OLD BEECHWOOD RD OWENTON KY 40359 1387517<br />

FARMERS BANK AND TRUST COMPANYAC01 - CHECKING ACCOUNTS<br />

BROADWING COMMUNICAITONS LLC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JOYCE<br />

3510 CEDAR CREEK ROAD OWENTON KY 40359 2657520<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 252 OWENTON KY 40359 100706<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

2250 TERESITA RD OWENTON KY 40359-0000 2144830<br />

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

RODNEY<br />

KENTUCKY UTILITIES COMPANY<br />

JASON<br />

H & R BLOCK TAX SERVICES INC<br />

2210 TERESITA RD OWENTON KY 40359-0834 2396525<br />

UT03 - REFUNDS OR REBATES<br />

1615 SPARTA PIKE SPARTA KY 41086-0000 2104693<br />

MS16 - MISC OUTSTANDING CHECKS<br />

82


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

03/26/2013<br />

OWEN<br />

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

SIPPLE JAMES B<br />

SKIRVIN<br />

SKIRVIN<br />

105 W ADAIR ST OWENTON KY 40359 674034<br />

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

ANNA<br />

SKIRVIN DAVID L<br />

SKIRVIN<br />

SKIRVIN<br />

C<br />

MEDCO HEALTH SOLUTIONS INC.<br />

AETNA LIFE INSURANCE COMPANY<br />

FOREMOST INSURANCE COMPANY<br />

JAY<br />

HWY 455 BOX 2321 SPARTA KY 41086-0000 2300399<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

660 EAGLE CREEK CIRCLE RD WORTHVILLE KY 41098-9800 2818207<br />

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

IN05 - PREMIUM REFUNDS<br />

RR 2 BOX 94 WORTHVILLE KY 41098 2543057<br />

1795 KY HIGHWAY 35 SPARTA KY 41086-9009 2137833<br />

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

JAY<br />

SKIRVIN TINA LYNN<br />

1795 KY HIGHWAY 35 SPARTA KY 41086-9009 2137832<br />

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

DISCOVER BANK<br />

SLATER MAXIE M<br />

SLAUGHTER IRENE H<br />

BP AMERICA PRODUCTION CO<br />

COMCAST CORPORATION<br />

SLAUGHTER IRENE H<br />

SLAUGHTER<br />

SLAUGHTER<br />

SLAUGHTER<br />

SLOMA<br />

COMCAST CORPORATION<br />

MICHELLE<br />

LEXINGTON CLINIC<br />

REVEL<br />

COMCAST CORPORATION<br />

REVEL<br />

COMCAST CORPORATION<br />

ROBERT<br />

SLOMA SANDRA K<br />

SLOMA<br />

PO BOX 521 WORTHVILLE KY 41098-0521 2410443<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 67 PERRY PARK KY 40363 2840<br />

MS16 - MISC OUTSTANDING CHECKS<br />

255 CULL RD OWENTON KY 40359-8551 2656286<br />

SC01 - DIVIDENDS<br />

255 CULL RD OWENTON KY 40359-8551 2656287<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

290 DAVIS LAKE RD OWENTON KY 40359-0000 2160864<br />

255 CULL RD OWENTON KY 40359-8551 2656287<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

255 CULL RD OWENTON KY 40359-8551 2656286<br />

SC01 - DIVIDENDS<br />

845 HWY 330 OWENTON KY 40359 2794526<br />

PURCHASEPROCOM LIQUIDATING TRUST TR03 - FUNDS HELD IN FIDUCIARY<br />

WELLS FARGO BANK<br />

TONY<br />

114 ROBIN DR OWENTON KY 40359-3107 2406234<br />

CK13 - VENDOR CHECKS<br />

2400 EDEN SHALE RD OWENTON KY 40359 1371600<br />

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

83


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

03/26/2013<br />

OWEN<br />

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

SLONE KATHY A<br />

SLUDER ROBERT W<br />

AMERICAN FIDELITY ASSURANCE CO<br />

EXPRESS SERVICES INC.<br />

SMALL CHARLES S<br />

SMITH<br />

METLIFE INC - COMMON PV $0.01<br />

ALEXAND P<br />

RIA<br />

HOST INTERNATIONAL INC<br />

SMITH ALPHA A<br />

SMITH BEULAH J<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

LIFE INVESTORS INS CO-ML<br />

205 1/2 ROLAND AVE OWENTON KY 40359 2824301<br />

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

1370 HIGHWAY 22E OWENTON KY 40359 1387055<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 4 BOX 87B OWENTON KY 40359 3006542<br />

SC01 - DIVIDENDS<br />

4280 DRY CREEK ROAD SPARTA KY 41086 3048783<br />

MS01 - PAYROLL/WAGES/SALARY<br />

421 N ADAMS ST OWENTON KY 40359-1424 1535579<br />

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

117 EAST ADAIR APT 14 OWENTON KY 40359-0000 2359887<br />

HSBC TRUST COMPANY (DELAWARE) NACK01 - CASHIER'S CHECKS/GARNISHMTS<br />

BRANDY<br />

PO BOX 204 OWENTON KY 40359 776356<br />

PROGRESSIVE MAX INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

BRIAN<br />

706 CRITTENDEN ST GRATZ KY 40359-8435 2237056<br />

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

CATHERIN<br />

E GE MONEY<br />

CHERYL<br />

WESTERN UNION FINANCIAL SERVIC<br />

DAVID<br />

ANTHEM HEALTH PLANS OF KY INC<br />

DAVID<br />

DIRECTV INC.<br />

SMITH DORIS B<br />

SMITH DORIS B<br />

SMITH DORIS B<br />

SMITH<br />

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

EARTHA<br />

VONAGE AMERICA INC<br />

908 WILDERNESS HILL CT VILLA HILLS KY 40359-9402 1380557<br />

MS11 - REFUNDS DUE<br />

4030 BRECK RD OWENTON KY 40359-9455 1016393<br />

CK07 - MONEY ORDERS<br />

4030 BRECK RD OWENTON KY 40359- 265250<br />

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

855 SQUIRESVILLE RD OWENTON KY 40359 2738264<br />

MS11 - REFUNDS DUE<br />

ROUTE 2 BOX 169 SQUIRESVILE RD OWENTON KY 40359-0000 2993266<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

ROUTE 2 BOX 169 SQUIRESVILE RD OWENTON KY 40359 1257231<br />

MI01 - NET REVENUE INTEREST<br />

ROUTE 2 BOX 169 SQUIRESVILE RD OWENTON KY 40359-0000 2552779<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

117 EAST ADAIR STREET APT 23 OWENTON KY 40359-0000 2748180<br />

MS11 - REFUNDS DUE<br />

84


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

03/26/2013<br />

OWEN<br />

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

SMITH<br />

SMITH<br />

ELAINE<br />

METLIFE INC - COMMON PV $0.01<br />

ELAINE<br />

SMITH ELAINE ESTATE<br />

SMITH EMMETT H<br />

SMITH GAYLE D<br />

SMITH GERALD T<br />

SMITH GERALD T<br />

SMITH GERALD T<br />

SMITH HOWARD C<br />

SMITH<br />

RR 1 OWENTON KY 40359 451408<br />

SC01 - DIVIDENDS<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

OWENTON KY 00000 3120255<br />

RR 1 OWENTON KY 40359 3120255<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

PO BOX 309 WORTHVILLE KY 41098 2813117<br />

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

KENTUCKY UTILITIES COMPANY<br />

RT 1 OWENTON KY 40359 521621<br />

UT01 - UTILITY DEPOSIT<br />

150 MOUNT HEBRON CHURCH RD OWENTON KY 40359-9120 2137903<br />

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

150 MOUNT HEBRON CHURCH RD OWENTON KY 40359 2813122<br />

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

150 MOUNT HEBRON CHURCH RD OWENTON KY 40359 2813121<br />

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

CITIZENS FINANCIAL CORPORATION<br />

JEAN<br />

CHASE BANK USA NA<br />

SMITH JEAN R<br />

SMITH JEAN R<br />

SMITH<br />

BANKERS FIDELITY LIFE INS. CO.<br />

TORCHMARK CORPORATION<br />

JEFF<br />

SMITH JENNIFER L<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

OWENTON KY 00000 2768525<br />

2345 GREENUP RD OWENTON KY 40359-4144 3029304<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2345 GREENUP RD OWENTON KY 40359-0000 2180158<br />

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

2345 GREENUP STREET OWENTON KY 40359 2608006<br />

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

RR 2 BOX 148E OWENTON KY 40359 9609 118063<br />

STATE FARM FIRE AND CASUALTY COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

PAYPAL<br />

SMITH JESSIE L<br />

SMITH<br />

ADECCO INC.<br />

JOHNNY<br />

2345 GREENUP ROAD OWENTON KY 40359 3068028<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

165 BELL LANE OWENTON KY 40359-0000 2264256<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3290 GREENUP RD OWENTON KY 40359 1371653<br />

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

85


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

03/26/2013<br />

OWEN<br />

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

SMITH<br />

JOSEPH<br />

SMITH JOSEPH W<br />

SMITH<br />

SMITH<br />

SMITH<br />

PO BOX 589 OWENTON KY 40359-0589 2782327<br />

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

2005 OLD NEW LIBERTY RD OWENTON KY 40359-9679 2443854<br />

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

JUDY<br />

AMERIGAS PROPANE LP<br />

LARRY<br />

1370 HWY 22E LOT 6 OWENTON KY 40359 995154<br />

CK13 - VENDOR CHECKS<br />

5915 HIGHWAY 355 GRATZ KY 40359-9603 2443859<br />

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

LARRY<br />

SMITH LUCY B<br />

5915 HIGHWAY 355 GRATZ KY 40359-9603 2036074<br />

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

BOOKSPAN<br />

SMITH MARTHA J<br />

SMITH MARTHA J<br />

METLIFE INC - COMMON PV $0.01<br />

225 JONESVILLE RD OWENTON KY 40359 1612268<br />

MS11 - REFUNDS DUE<br />

RR 1 OWENTON KY 40359 451706<br />

SC01 - DIVIDENDS<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

SMITH MARTHA J ESTATE<br />

SMITH MARY DIXIE<br />

SMITH PAUL D<br />

SMITH PAUL D<br />

SMITH<br />

OWENTON KY 00000 3119648<br />

RR 1 OWENTON KY 40359 3119648<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

RR 2 OWENTON KY 40359 1810584<br />

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

2345 GREENUP RD OWENTON KY 40359-9414 2782345<br />

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

2345 GREENUP RD OWENTON KY 40359-9414 2443868<br />

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

RAY<br />

SMITH RAY H<br />

SMITH RAY H<br />

SMITH RICKY D<br />

655 CRITTENDEN ST OWENTON KY 40359-8434 3015185<br />

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

655 CRITTENDEN ST GRATZ KY 40359-8434 1124476<br />

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

655 CRITTENDEN ST GRATZ KY 40359-8434 932535<br />

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

FIRST NATIONAL BANK<br />

PO BOX 486 WORTHVILLE KY 41098 2448796<br />

AC02 - SAVINGS ACCOUNTS<br />

86


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

03/26/2013<br />

OWEN<br />

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

SMITH RITA K<br />

SMITH<br />

TARGET NATIONAL BANK<br />

RUSSELL<br />

SMITH S J<br />

577 HAPPY HOLLOW LN WORTHVILLE KY 41098 1830173<br />

MS11 - REFUNDS DUE<br />

10450 HIGHWAY 127 S OWENTON KY 40359-9507 574579<br />

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

7780 GRATZ RD 355 OWENTON KY 40359 674287<br />

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

SMITH S TOWING AND<br />

R<br />

CARROLLTON UTILITIES<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

WARD<br />

100 HWY 465 SPARTA KY 41086-0000 2319781<br />

UT03 - REFUNDS OR REBATES<br />

5015 OLD MONTEREY RD OWENTON KY 40359-8966 2036167<br />

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

WAYNE<br />

1640 HIGHWAY 22 E OWENTON KY 40359-9005 2036168<br />

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

WAYNE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

WAYNE<br />

SMITH WAYNE A<br />

1640 HWY 22 EAST OWENTON KY 40359 101919<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1640 HIGHWAY 22 E OWENTON KY 40359-9005 2782363<br />

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

CITIZENS INC<br />

SMITH WAYNE A<br />

SMITH<br />

SMOOT<br />

SMOOT<br />

SMOOT<br />

SMOOT<br />

SMOOT<br />

CITIZENS INC<br />

WILLIAM<br />

1640 HIGHWAY 22 EAST OWENTON KY 40359-9005 1199114<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1640 HIGHWAY 22 EAST OWENTON KY 40359-9005 1199113<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

2335 HWY 455 SPARTA KY 41086 2674816<br />

GANNETT SATELLITE INFORMATION NETWORK MS08 - ACCOUNTS I<br />

PAYABLE<br />

LYDIA<br />

100 OLD MONTEREY ROAD OWENTON KY 40359 896756<br />

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

PATRICIA<br />

LIFESCAN INC.<br />

REGINA<br />

SAFE AUTO INSURANCE COMPANY<br />

SUSIE<br />

PEOPLES BANK & TRUST CO<br />

VALERIE<br />

MICROSOFT CORPORATION<br />

795 ELMER DAVIS DAM RD OWENTON KY 40359 1953097<br />

MS16 - MISC OUTSTANDING CHECKS<br />

495 GEORGETOWN RD OWENTON KY 40359 1332364<br />

IN05 - PREMIUM REFUNDS<br />

TR05 - TRUST VOUCHERS<br />

OWENTON KY 171587<br />

3195 OLD NEW LIBERTY RD OWENTON KY 40359-0000 2207390<br />

MS11 - REFUNDS DUE<br />

87


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

03/26/2013<br />

OWEN<br />

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

SNELL<br />

WILLIAM<br />

CELLCO PARTNERSHIP<br />

SNOW JAMES L<br />

SNOW<br />

SNYDER<br />

LEXINGTON CLINIC<br />

LINDA<br />

ITRON INC<br />

CINDY<br />

SNYDER JANE E<br />

SNYDER<br />

1445 SWEET OWEN RD OWENTON KY 40359 2533398<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

5570 HWY 127 SOUTH OWENTON KY 40359 1917116<br />

S KENDALL RD WORTHVILLE KY 41098 2795360<br />

MS08 - ACCOUNTS PAYABLE<br />

560 HIGHWAY 330 OWENTON KY 40359 3032384<br />

JOHN HANCOCK C/O OPEN SOLUTIONS IN03 INC. - PROCEEDS DUE BENEFICIARIES<br />

SOUTHERN COMPANY<br />

STANLEY<br />

J P MORGAN CHASE & CO<br />

SOUTH OWENTON AUTO SALES<br />

SOUTHERN<br />

RENTAL<br />

PURCHASE<br />

SPAMPER<br />

SPARROW<br />

C/O JANE HARROD AND ROGER 90 MORGADORA SNYD CONNECTOR OWENTON KY 40359-8749 1321971<br />

SC01 - DIVIDENDS<br />

C/O ROY MERTZ P O BOX 248 OWENTON KY 40359 513271<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

RT 6 OWENTOWN KY 40359- 262789<br />

INVESTORS HERITAGE LIFE INSURANCE IN05 COMPAN - PREMIUM REFUNDS<br />

SHARP ELECTRONICS CORP (USA)<br />

BRENDA<br />

SYNOVUS BANK<br />

RENELLE<br />

SPARTA QUIK<br />

SHOP<br />

SPARTA KY<br />

SPENCER JOYCE J<br />

SPITZNAGEL<br />

STACK<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

COCA-COLA ENTERPRISES INC<br />

2485 HWY 1316 SPARTA KY 41086 2787722<br />

SC20 - CREDIT BALANCES<br />

5840 HIGHWAY 22 E OWENTON KY 40359-9153 2776977<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

2190 OLD NEW LIBERTY RD OWENTON KY 40359-9680 3105442<br />

MS08 - ACCOUNTS PAYABLE<br />

7140 HWY 35LON SPARTA KY 41086 1894439<br />

MS08 - ACCOUNTS PAYABLE<br />

3400 OLD OWENTON GEORGETO WN RD OWENTON KY 40359 471591<br />

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

KATHERIN<br />

140 OLD MONTEREY ROAD OWENTON KY 40359 1255785<br />

E KENTUCKY GROWERS INSURANCE CO CK05 - DRAFTS<br />

GEGE<br />

THE READER'S DIGEST<br />

STAFFORD RODNEY M<br />

STAMPER<br />

EXPRESS SERVICES INC.<br />

BILLY<br />

LIFE INVESTORS INS CO-PAG<br />

PO BOX 305 OWENTON KY 40359 1110867<br />

MS11 - REFUNDS DUE<br />

475 DAVIS LAKE RD OWENTON KY 40359-0000 2180010<br />

MS01 - PAYROLL/WAGES/SALARY<br />

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

OWENTON KY 40359- 238317<br />

88


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

03/26/2013<br />

OWEN<br />

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

STAMPER<br />

STAMPER<br />

STAMPER<br />

STAMPER<br />

STAMPER<br />

STAMPER<br />

BOBBY<br />

PO BOX 588 OWENTON KY 40359-0588 2443955<br />

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

BRENDA<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

CARNELST<br />

SEARSROEBUCK AND CO.<br />

5 OLD MILL RD OWENTON KY 40359 1292336<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1995 OLD COLUMBUS RD GRATZ KY 40359 1251434<br />

MS16 - MISC OUTSTANDING CHECKS<br />

CHARLEN<br />

603 GAINES VILLAGE DR OWENTON KY 40359 794011<br />

E BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

ERIC<br />

LEXINGTON CLINIC<br />

JEANETTA<br />

STAMPER MARTHA LEE<br />

DELTA DENTAL OF KENTUCKY INC<br />

KEMPER CORPORATION<br />

STAMPER MARTHA LEE<br />

STAMPER WILLIAM B<br />

STAMPER WILLIAM B<br />

575 CRITTENDEN ST GRATZ KY 40359 571462<br />

MS11 - REFUNDS DUE<br />

8225 HWY 22 EAST OWENTON KY 40359-0000 2304153<br />

CK05 - DRAFTS<br />

1915 HWY 127N OWENTON KY 40359 624906<br />

SC01 - DIVIDENDS<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

KEMPER CORPORATION<br />

STARBES CECIL WAYNE<br />

STEGER<br />

STEPHENS<br />

STEPHENS<br />

FIRST FARMERS BANK<br />

BEULAH<br />

KENTUCKY UTILITIES COMPANY<br />

EUNICE<br />

AUSA INC<br />

EUNICE<br />

STEVENS JANET M<br />

STEVENS JOHN F<br />

LINCOLN INTERNATIONAL CORP<br />

1915 HIGHWAY 127 N OWENTON KY 40359--933 873669<br />

1915 HIGHWAY 127 N OWENTON KY 40359-9330 873669<br />

1915 HWY 127N OWENTON KY 40359 624906<br />

SC01 - DIVIDENDS<br />

%CHARLES CARTER OWENTON KY 40359 110685<br />

AC02 - SAVINGS ACCOUNTS<br />

UT01 - UTILITY DEPOSIT<br />

PERRY PARK KY 40363 521804<br />

% CHARLES CARTER OWENTON KY 40359 757311<br />

SC01 - DIVIDENDS<br />

% CHARLES CARTER OWENTON KY 40359 758715<br />

SC01 - DIVIDENDS<br />

PO BOX 160 PERRY PARK KY 40363-0160 2782513<br />

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

NATIONAL FINANCIAL SERVICES<br />

2565 HIGHWAY 330 OWENTON KY 40359-9189 2963439<br />

IR01 - TRADITIONAL IRA CASH<br />

89


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

03/26/2013<br />

OWEN<br />

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

STEVENS JOHN F<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

STEWART<br />

CENTRO WATT AMERICA REIT III LLC<br />

DAN<br />

2565 HIGHWAY 330 OWENTON KY 40359 851765<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1991 US HIGHWAY 467 WORTHVILLE KY 41098-9756 2036570<br />

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

JOHN<br />

100 ROLAND AVE APT 3 OWENTON KY 40359-1565 2510805<br />

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

JOHNNY<br />

5405 CULL RD WORTHVILLE KY 41098-9186 2036580<br />

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

JOHNNY<br />

5405 CULL RD WORTHVILLE KY 41098-9186 2443992<br />

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

JOHNNY<br />

5405 CULL RD WORTHVILLE KY 41098-9186 2036581<br />

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

JOHNNY<br />

STEWART NINA JANE<br />

STEWART<br />

5405 CULL RD WORTHVILLE KY 41098-9186 2649859<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

2171 US HIGHWAY 467 WORTHVILLE KY 41098-9752 2421446<br />

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

SARAH<br />

STEWART TRAVIS J<br />

STIVERS<br />

STOKLEY<br />

STONE<br />

STONE<br />

STOUT<br />

STOUT<br />

5405 CULL RD WORTHVILLE KY 41098-9186 2443992<br />

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

COLUMBIA GAS OF KENTUCKY INC.<br />

REBECCA<br />

880 CULL RD OWENTON KY 40359-0000 2199576<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

4005 SQUIRESVILLE RD OWENTON KY 40359-8515 1559935<br />

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

RICKY<br />

75 PAYTON RIDGE ROAD OWENTON KY 40359 1184033<br />

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

DEAN<br />

P O BOX 37 NEW LIBERTY KY 40355-0037 365117<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

WORKS<br />

445 ELK LAKE RESORT RD LOT 435 OWENTON KY 40359-9163 905518<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

GINGER<br />

SAFECO INS CO OF AMERICA<br />

JEFF<br />

BELLSOUTH TELECOMMUNICATIONS<br />

875 GRATZ RD OWENTON KY 40359-8679 2916103<br />

IN05 - PREMIUM REFUNDS<br />

875 GRATZ RD OWENTON KY 40359-0000 2408345<br />

MS10 - DISCOUNTS DUE<br />

90


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

03/26/2013<br />

OWEN<br />

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

STOUT<br />

STREET<br />

STREET<br />

STRICKLAND<br />

STRICKLAND<br />

JEFFREY<br />

SAFECO INS CO OF AMERICA<br />

BURNETT<br />

OHIO DEPT OF COMMERCE<br />

ROBERT<br />

OHIO DEPT OF COMMERCE<br />

HENRY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

THERESA<br />

STROUB M C<br />

STRUNK LINDA S<br />

STRUNK LINDA S<br />

STRUNK<br />

STRUNK<br />

STULL<br />

LIBERTY MUTUAL INSURANCE CO.<br />

PRUDENTIAL FINANCIAL INC<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

SHARON<br />

METLIFE INC - COMMON PV $0.01<br />

SHARON<br />

METLIFE INC - COMMON PV $0.01<br />

DIANNE<br />

STULL RAYMOND W<br />

SULLIVAN DAVID L<br />

SULLIVAN STEPHEN D<br />

SUNNENBER<br />

G<br />

SW MILLER<br />

CONTRACTO<br />

R<br />

875 GRATZ RD OWENTON KY 40359-8679 2916103<br />

IN05 - PREMIUM REFUNDS<br />

586 MOULL ST 8 NEWARK KY 40355 92265<br />

CNVT - UNIDENTIFIED<br />

586 MOULL ST 8 NEWARK KY 40355 92265<br />

CNVT - UNIDENTIFIED<br />

3370 NEW LIBERTY SPARTA RD SPARTA KY 41086-8906 2591251<br />

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

3370 NEW LIBERTY SPARTA RD SPARTA KY 41086-8906 2591251<br />

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

595 PARK RIDGE RD OWENTON KY 40359-9023 484782<br />

SC01 - DIVIDENDS<br />

RR 2 OWENTON KY 40359 453466<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 2 OWENTON KY 40359 453465<br />

SC01 - DIVIDENDS<br />

RR 2 OWENTON KY 40359 453467<br />

SC01 - DIVIDENDS<br />

RR 2 OWENTON KY 40359 453468<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3105 GRATZ RD LOT 197 OWENTON KY 40359-8393 1410329<br />

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

3105 GRATZ RD LOT 197 OWENTON KY 40359-8393 1410329<br />

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

FDIC 10082 TEMECULA VALLEY<br />

WELLPOINTE INC<br />

DARLA<br />

BEST BUY CO INC & SUBS<br />

MSC INDUSTRIAL DIRECT CO. INC.<br />

5 CARROLL LN SPARTA KY 41086 2051384<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 24 WORTHVILLE KY 41098-0000 2286192<br />

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

2047 COMPTON RD NEW LIBERTY KY 40355 865137<br />

MS11 - REFUNDS DUE<br />

220 W SEMINARY ST OWENTON KY 40359 2645076<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

91


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

03/26/2013<br />

OWEN<br />

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

SWAFFORD<br />

SHERRY<br />

SWORD AMY A<br />

BOONE COUNTY CIRCUIT/DISTRICT COURT CT06 - BAIL BONDS<br />

CITIZENS INC<br />

SWORD AMY A<br />

CITIZENS INC<br />

SWORD MORRIS B<br />

CITIZENS INC<br />

SWORD MORRIS B<br />

CITIZENS INC<br />

SWORD MORRIS B<br />

T SUE A<br />

TACK<br />

WALT DISNEY CO & AFFILIATES<br />

95 MARKSBERRY LN SPARTA KY 41086-0000 2413322<br />

PO BOX 261 OWENTON KY 40359-0261 1199158<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 261 OWENTON KY 40359-0261 1199157<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 261 OWENTON KY 40359-0261 1199157<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 261 OWENTON KY 40359-0261 1199158<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 100 OWENTON KY 40359 635766<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RT 1 BOX 258 OWENTON KY 40359 675234<br />

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

DAVID<br />

WINDSTREAM COMMUNICATIONS<br />

TACKETT TISHEENA NICHOLE<br />

TALLON ABRAHAM J<br />

TANKSLEY BERNA M<br />

TANKSLEY<br />

TANKSLEY<br />

TANKSLEY<br />

TAYLOR<br />

TAYLOR<br />

SUN HEALTHCARE GROUP INC.<br />

1205 BEECHWOOD RD OWENTON KY 40359 3126290<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

101 W SEMINARY ST OWENTON KY 40359-1543 2449978<br />

MS99 - AGGREGATE MISC PROPERTY<br />

28 TIMBER RIDGE LN SPARTA KY 41086-8956 2036888<br />

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

LEXINGTON CLINIC<br />

TAMMY<br />

MS11 - REFUNDS DUE<br />

690 DIVIDEDBRIDGE RD OWENTON KY 40359-0000 1917608<br />

114 ROBIN DR OWENTON KY 40359-3107 2036896<br />

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

TAMMY<br />

1500 HERMAN GREEN RD OWENTON KY 40359-8928 2036897<br />

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

TAMMY<br />

114 ROBIN DR OWENTON KY 40359-3107 2036898<br />

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

ALICE<br />

METLIFE INC - COMMON PV $0.01<br />

GLEN<br />

LIFESCAN INC.<br />

PERRY PARK OWENTON KY 40359 454072<br />

SC01 - DIVIDENDS<br />

207 BECK ST OWENTON KY 40359 1953080<br />

MS16 - MISC OUTSTANDING CHECKS<br />

92


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

03/26/2013<br />

OWEN<br />

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

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

GLENDAN<br />

E CELLCO PARTNERSHIP<br />

35 CARDINAL DR PO BOX 542 OWENTON KY 40359 2533441<br />

MS16 - MISC OUTSTANDING CHECKS<br />

GWENDOL<br />

RR 6 BOX 58B OWENTON KY 40359-9201 587557<br />

YN CHASE MANHATTAN CORPORATION SC02 - INTEREST<br />

JOHNNIE<br />

TAYLOR LULA J<br />

TAYLOR<br />

TAYLOR<br />

705 CROSSROADS PIKE CORINTH KY 41010-5087 933690<br />

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

NW RETIREMENT SOLUTIONS<br />

NATASHA<br />

1730 SWEET OWEN RD OWENTON KY 40359-0000 2261160<br />

CK11 - PENSION CHECKS<br />

480 HARRIS RIDGE ROAD OWENTON KY 40359 2036992<br />

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

NATASHA<br />

TAYLOR S J<br />

TAYLOR<br />

480 HARRIS RIDGE RD OWENTON KY 40359-8211 2036993<br />

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

HONEYWELL INTERNATIONAL INC<br />

SAM<br />

INTUIT INC<br />

TEMPLEMAN JAMES E<br />

CENTRAL DISTRICT INC<br />

THOMAS BRYON ANDREW<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

MATTEL INC<br />

DAVID<br />

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

DIANE<br />

MATTEL INC<br />

LEROY<br />

THOMAS TRAILER PARK<br />

THOMPSON<br />

TILLER<br />

145 BLANCHE DAVIS LANE OWENTON KY 40359-8503 882834<br />

SC01 - DIVIDENDS<br />

145 BLANCHE DAVIS RD OWENTON KY 40359 1002673<br />

MS11 - REFUNDS DUE<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BEECHWOOD KY 40359- 195505<br />

PO BOX 103 PERRY PARK KY 40363-0103 1415966<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

313 E ADAIR ST OWENTON KY 40359-3016 2924063<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 103 PERRY PARK KY 40363-0103 1415966<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 84 NEW LIBERTY KY 40355-0084 1124696<br />

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

AMERIGAS PROPANE LP<br />

MAGGIE<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

ROBERT<br />

METLIFE INC - COMMON PV $0.01<br />

1370 HWY 22E LOT 14 OWENTON KY 40359 993171<br />

CK13 - VENDOR CHECKS<br />

12 TIPTON TRAILER PARK PERRY PARK KY 40363 2692061<br />

MS11 - REFUNDS DUE<br />

MAIN ST GRATZ KY 40359 454929<br />

SC01 - DIVIDENDS<br />

93


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

03/26/2013<br />

OWEN<br />

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

TILLER ROBERT ESTATE<br />

TIPTON GARY S<br />

TIPTON<br />

MAIN ST GRATZ KY 40359 3114985<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

SAFE AUTO INSURANCE COMPANY<br />

SEAN<br />

TISCH JOSEPH C<br />

TISCH<br />

2409 SWOPE RD TRLR 6 OWENTON KY 40359 3082230<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

50 GREENBRAIR ST OWENTON KY 40359 1452559<br />

PUTNAMVILLE CORRECTIONAL FACILITYCK99 - AGGREGATE UNCASHED CHECKS<br />

SAFE AUTO INSURANCE COMPANY<br />

PEGGIE<br />

OFFICE DEPOT<br />

TOFTNESS MYRTLE L<br />

TOFTNESS MYRTLE L<br />

TOFTNESS<br />

445 ELK LAKE RESORT RD LOT 123 OWENTON KY 40359 1945318<br />

IN05 - PREMIUM REFUNDS<br />

219 ROLAND AVE OWENTON KY 40359-1504 2465308<br />

MS11 - REFUNDS DUE<br />

PO BOX 27 PERRY PARK KY 40363 1931137<br />

METLIFE INC - COMMON PV $0.01 SC08 - SHARES OF STOCK(RET BY P O)<br />

METLIFE INC - COMMON PV $0.01<br />

RACHEL<br />

CITIBANK N. A.<br />

TOLLIVER PATTY J<br />

TOOLE LEWIS G<br />

TOOLE-HARP<br />

ER<br />

TOUCH OF<br />

POLISH<br />

TOWLES<br />

TOWLES<br />

PO BOX 27 PERRY PARK KY 40363 1931136<br />

SC01 - DIVIDENDS<br />

2245 HWY 22 EAST OWENTON KY 40359-9176 3106498<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 C JODIE TRAVIS L OWENTON KY 40359-0000 2241618<br />

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

ROUTE 1 BOX 240 SPARTA KY 41086 2862151<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

TINA<br />

J<br />

HAWAII STATE OF<br />

239 W SEMINAR OWENTON KY 40359- 282721<br />

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

P.O.BOX 98 OWENTON KY 40359-0000 2166263<br />

PEPSI-COLA METRO. BOTTLING CO INC CK13 & SUBS - VENDOR CHECKS<br />

BRAD<br />

EBAY INC.<br />

CATHY<br />

MORGAN MADISON FUND<br />

TOWLES JAMES E<br />

TOWLES JAMES E<br />

PO BOX 372 OWENTON KY 40359 2926089<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1955 US HIGHWAY 325 WORTHVILLE KY 41098-9006 1889094<br />

MS16 - MISC OUTSTANDING CHECKS<br />

112 WEST PERRY STREET OWENTON KY 40359 1868876<br />

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

112 WEST PERRY STREET OWENTON KY 40359 1868875<br />

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

94


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

03/26/2013<br />

OWEN<br />

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

TOWNSEND DERWIN M<br />

TRAYLOR SHIRLEY K<br />

KEYBANK NATIONAL ASSOCIATION<br />

HANNA ANDERSSON CORPORATION<br />

TRI VILLAGE WATER<br />

DISTRICT<br />

CSX CORPORATION<br />

TRINKLE JAMES ERIC<br />

TRUE<br />

TRUE<br />

TUCKER<br />

670 HARMONY OWENTON KY 40359 874065<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1670 HWY 127 N OWENTON KY 40359 1202583<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

3700 HWY 127 N OWENTON KY 40359 1226074<br />

MS08 - ACCOUNTS PAYABLE<br />

PO1 USN 1590 HIGHWAY 127 N OWENTON KY 40359-0000 2077293<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

CHARLES<br />

4 TAYLOR ST OWENTON KY 40359 2816196<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CHARLES<br />

4 TAYLOR ST OWENTON KY 40359 2816195<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CARLENA<br />

TUDOR KRISTIE L<br />

TURNER<br />

TURNER<br />

PO BOX 130 SPARTA KY 41086 2037420<br />

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

CAPITAL ONE SERVICES LLC<br />

ALVIN<br />

TURNER J D<br />

TURNER PATRICIA C<br />

TWEDT<br />

TWEDT<br />

TYREE<br />

TYREE<br />

J<br />

PO BOX 323 OWENTON KY 40359 2941398<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 491 OWENTON KY 40359-0491 2511276<br />

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

COMMONWEALTH OF KENTUCKY<br />

3095 SWEET OWEN RD OWENTON KY 40359 1021415<br />

MS08 - ACCOUNTS PAYABLE<br />

3260 HWY 22 EAST OWENTON KY 40359-0000 2350670<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

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

ROBERT<br />

SHC PROMOTIONS LLC<br />

ROBERT<br />

SHC PROMOTIONS INC<br />

CAROLYN<br />

PFIZER INC<br />

CAROLYN<br />

PFIZER INC<br />

3260 HIGHWAY 22 E OWENTON KY 40359-9116 2923915<br />

AC01 - CHECKING ACCOUNTS<br />

3455 HIGHWAY 127 N OWENTON KY 40359 2724256<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

3455 HIGHWAY 127 N OWENTON KY 40359 1536342<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

117 EAST ADAIR ST OWENTON KY 40359-0000 1381442<br />

CK13 - VENDOR CHECKS<br />

117 EAST ADAIR ST OWENTON KY 40359-0000 1381443<br />

CK13 - VENDOR CHECKS<br />

95


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

03/26/2013<br />

OWEN<br />

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

UNDERWOOD PATRICK N<br />

UNKNOWN<br />

UNKNOWN<br />

GE MONEY<br />

URE ROBERT JOHN<br />

URE ROBERT JOHN<br />

UTTERBACK JOYCE G<br />

VALADEZLOP<br />

EZ<br />

VALUE CAR<br />

SALES<br />

VANDT<br />

VANNARSDAL<br />

L<br />

VANNARSDAL<br />

L<br />

VANNARSDAL<br />

L<br />

VARNER<br />

1710 JACKSON RIDGE RD WORTHVILLE KY 41098-9739 1962939<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

120 EAST BROWNS BOTTOM RD OWENTON KY 40359 1026529<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

RT 1 BOX 258 OWENTON KY 40359 663208<br />

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

BIG TWIN CREEK ROAD OWENTON KY 40359 2813757<br />

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

BIG TWIN CREEK ROAD OWENTON KY 40359 2813758<br />

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

UPROMISE INC.<br />

2540 HIGHWAY 127 S OWENTON KY 40359-9011 2279041<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ALEJANDR<br />

2085 KY HIGHWAY 35 SPARTA KY 41086 3082262<br />

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

CITIFINANCIAL AUTO CORP<br />

DOROTHY<br />

C & O UNITED CREDIT UNION<br />

EUGENE<br />

D<br />

421 ETTER DR NICHOLASVILLE KY 40359-1073 1545488<br />

MS08 - ACCOUNTS PAYABLE<br />

2555 NEW LIBERTY SPARTA ROAD SPARTA KY 41086 2691150<br />

AC02 - SAVINGS ACCOUNTS<br />

550 TOWLES RD OWENTON KY 40359 1885371<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

LARRY<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

LARRY<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

GLEN<br />

VERMILLION JENNY K<br />

VICKERS<br />

VILLGEAS<br />

ALLSTATE INDEMNITY COMPANY<br />

UPROMISE INC.<br />

JILL<br />

4010 US HIGHWAY 227 N WORTHVILLE KY 41098-9165 2767932<br />

4010 US HIGHWAY 227 N WORTHVILLE KY 41098-9165 2767931<br />

206 S MADISON ST OWENTON KY 40359-1253 2935784<br />

IN05 - PREMIUM REFUNDS<br />

5875 GRATZ RD OWENTON KY 40359-8418 2066132<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3105 GRATZ RD OWENTON KY 40359-8393 2037672<br />

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

PAOLA<br />

GIFTCERTIFICATES.COM<br />

4835 HIGHWAY 127 NORTH NEW LIBERTY KY 40355 635052<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

96


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

03/26/2013<br />

OWEN<br />

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

VOGES<br />

CASSIE<br />

VONBOKERN VICKIE R<br />

VONDACH<br />

WAGERS<br />

470 DUNCAN HILL RD OWENTON KY 40359 2561723<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 COMPA - GROUP POLICY BENEF/CLM PMTS<br />

600 CLAY LICK RD OWENTON KY 40359-8421 2444312<br />

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

JANA<br />

1069 W MAIN ST NEW LIBERTY KY 40355 1622356<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

HORACE<br />

WAGERS HORACE T<br />

WAGERS<br />

1140 GREENUP RD OWENTON KY 40359-9736 2138836<br />

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

ADECCO INC.<br />

JOHNNY<br />

CELLCO PARTNERSHIP<br />

WAGERS JOHNNY L<br />

WAGERS<br />

WAGERS<br />

1020 GREENUP ROAD OWENTON KY 40359 1953891<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2085 GRATZ RD OWENTON KY 40359 1546829<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1020 GREENUP RD OWENTON KY 40359-9413 1410575<br />

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

LLOYD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARTHA<br />

WAGERS MARTHA J<br />

WAGERS<br />

WAINSCOTT<br />

WAINSCOTT<br />

GENEVA<br />

ESTATE OF<br />

WAINSCOTT<br />

2095 GRATZ RD OWENTON KY 40359 1448497<br />

UT01 - UTILITY DEPOSIT<br />

1020 GREENUP RD OWENTON KY 40359-9413 1410575<br />

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

GENERAL ELECTRIC COMPANY<br />

RUTH<br />

ING LIFE INS & ANNUITY CO<br />

DONNA<br />

DELTA DENTAL OF KENTUCKY INC<br />

KENTUCKY UTILITIES COMPANY<br />

GEORGE<br />

1020 GREENUP RD OWENTON KY 40359-9413 2327814<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 224 OWENTON KY 40359 607322<br />

IN07 - OTHER INS PROCEEDS<br />

195 GREEN ACRES RD OWENTON KY 40359 621028<br />

CK05 - DRAFTS<br />

250 NEHI PL OWENTON KY 40359-9053 2971302<br />

MS08 - ACCOUNTS PAYABLE<br />

995 SHADY LN OWENTON KY 40359-9511 1883761<br />

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

WAINSCOTT GEORGE ESTATE OF<br />

WAINSCOTT GEORGE S<br />

995 SHADY LN OWENTON KY 40359-9511 1883762<br />

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

995 SHADY LN OWENTON KY 40359-9511 1885395<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

97


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

03/26/2013<br />

OWEN<br />

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

WAINSCOTT<br />

WAINSCOTT<br />

WAINSCOTT<br />

WAINSCOTT<br />

WALKER<br />

JIMMY<br />

425 LYONS LN OWENTON KY 40359-9718 934866<br />

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

KELLY<br />

KENTUCKY GROWERS INSURANCE CO CK05 - DRAFTS<br />

MARK<br />

140 OLD MONTEREY ROAD OWENTON KY 40359 1255785<br />

28 RED OAK RD OWENTON KY 40359-8806 3015846<br />

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

NANCY<br />

SYNOVUS BANK<br />

WALKER FRANCES MAE<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

28 RED OAK RD OWENTON KY 40359-8806 2776910<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

WALKER, KAREN OWENTON KY 40359 675508<br />

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

3275 GRATZ RD OWENTON KY 40359-8535 934912<br />

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

FULTON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GAYLE<br />

426 ROLAND AV OWENTON KY 40359 606151<br />

UT01 - UTILITY DEPOSIT<br />

5615 HIGHWAY 127 S OWENTON KY 40359-9374 1577617<br />

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

GAYLE<br />

5615 HIGHWAY 127 S OWENTON KY 40359-9374 2511503<br />

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

GAYLE<br />

5615 HIGHWAY 127 S OWENTON KY 40359-9374 1577616<br />

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

MAURICE<br />

COMMONWEALTH OF KENTUCKY<br />

RANDY<br />

1255 HIGHWAY 127 N OWENTON KY 40359-9303 777117<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3895 OLD NEW LIBERTY ROAD OWENTON KY 40359 675538<br />

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

ROBBY<br />

WALKER TINA A<br />

WALKER<br />

WALLACE<br />

3965 SWOPE ROAD OWENTON KY 40359-0000 3094804<br />

DENTAL PROFESSIONAL OF KENTUCKY MS09 PSC - CREDIT BALS & ACCTS RCVBL<br />

ATHENE ANNUITY & LIFE<br />

995 PETE TOWLES ROAD OWENTON KY 40359 1782562<br />

IN07 - OTHER INS PROCEEDS<br />

WELLINGT E<br />

ON<br />

PEPSIAMERICAS INC. & SUBSIDIARIES CNVT - UNIDENTIFIED<br />

JASON<br />

OWENTON KY 40359 76665<br />

365 EAGLE CREEK CAMPGROUND WORTHVILLE KY 41098-0000 2782932<br />

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

98


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

03/26/2013<br />

OWEN<br />

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

WALLACE<br />

WALLACE<br />

JASON<br />

365 EAGLE CREEK CAMPGROUND WORTHVILLE KY 41098-0000 2782931<br />

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

JASON<br />

SEARSROEBUCK AND CO.<br />

WALLACE JASON A<br />

CELLCO PARTNERSHIP<br />

WALLACE JO ELLA<br />

WALLICK<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PAUL<br />

WALTERS AUTO PARTS<br />

WALTERS AUTO PARTS<br />

WALTERS DERICK J<br />

WALTERS<br />

410 EAGLE CREEK CAMP RD WORTHVILLE KY 41098 2725032<br />

MS16 - MISC OUTSTANDING CHECKS<br />

365 EAGLE CREEK CAMPGROUND WORTHVILLE KY 41098 1892645<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

100 SUNSET DR OWENTON KY 40359 1439194<br />

MS11 - REFUNDS DUE<br />

302 GAINES VILLAGE DR OWENTON KY 40359-3044 1409636<br />

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

C/O STEVE WALTERS 3665 CLAXON RIDGE RD OWENTON KY 40359-8703 906913<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

C/O STEVE WALTERS 3665 CLAXON RIDGE RD OWENTON KY 40359-8703 935003<br />

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

745 SQUIRSVILLE RD OWENTON KY 40359 582063<br />

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

LOLA<br />

WALTERS RICHARD JR<br />

WARE<br />

FIRE INSURANCE EXCHANGE<br />

KENTUCKY UTILITIES COMPANY<br />

CHRISTIN P<br />

E<br />

O'CHARLEY'S LLC<br />

WARREN ALBERTA RICE<br />

WARREN BRENDA L<br />

WARRINGTON<br />

312 ROLAND AVE OWENTON KY 40359-0000 2176964<br />

IN05 - PREMIUM REFUNDS<br />

520 DAVIS LAKE RD OWENTON KY 40359-8561 2547468<br />

MS08 - ACCOUNTS PAYABLE<br />

770 POINT OF ROCK RD MONTEREY KY 40359 1925493<br />

MS01 - PAYROLL/WAGES/SALARY<br />

C/O JAMES & PHILLIP RICE EXEC 3810 SWEET OWEN RD OWENTON KY 40359-8170 2418664<br />

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

LEXINGTON CLINIC<br />

ROBERT<br />

CELLCO PARTNERSHIP<br />

WASH DAVID B<br />

WASH DAVID B<br />

MS11 - REFUNDS DUE<br />

12505 HWY 127 S OWENTON KY 40359-0000 2161514<br />

1370 HIGHWAY 22 E LOT 372 OWENTON KY 40359 1546835<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3015 GEORGETOWN RD OWENTON KY 40359-9142 2782963<br />

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

3015 GEORGETOWN RD OWENTON KY 40359 675638<br />

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

99


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

03/26/2013<br />

OWEN<br />

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

WASH DAVID B<br />

WASH DAVID B<br />

WASH DAVID BRUCE<br />

3015 GEORGETOWN RD OWENTON KY 40359-9142 2782962<br />

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

3015 GEORGETOWN RD OWENTON KY 40359-9142 2782961<br />

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

CITIZENS INC<br />

WASH DAVID BRUCE<br />

CITIZENS INC<br />

WASH KAREN S<br />

CITIZENS INC<br />

WASH KAREN S<br />

CITIBANK SOUTH DAKOTA<br />

WASH KAREN S<br />

WASHBURN<br />

WASHER<br />

WASHER<br />

CITIZENS INC<br />

JESSE<br />

SEARSROEBUCK AND CO.<br />

JOHN<br />

3015 GEORGETOWN ROAD OWENTON KY 40359-9142 1199219<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

3015 GEORGETOWN ROAD OWENTON KY 40359-9142 1199220<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3015 GEORGETOWN ROAD OWENTON KY 40359-9142 1199220<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3015 GEORGETOWN RD OWENTON KY 40359-9142 2730874<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3015 GEORGETOWN ROAD OWENTON KY 40359-9142 1199219<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

900 GAINES VILLAGE DR LOT 2 OWENTON KY 40359 1594952<br />

MS11 - REFUNDS DUE<br />

2600 HWY 330 OWENTON KY 40359 1184372<br />

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

MARY<br />

WASHINGTON DALE S<br />

WASHINGTON DALE S<br />

WATKA<br />

WATSON<br />

WEAVER<br />

STATE AUTOMOBILE MUTUAL<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WILLIAM<br />

2409 SWOPE RD OWENTON KY 40359 1809587<br />

IN05 - PREMIUM REFUNDS<br />

603 GAINES VILLAGE OWENTON KY 40359-3047 2108265<br />

SC01 - DIVIDENDS<br />

603 GAINES VILLAGE OWENTON KY 40359-3047 2108266<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

3105 GRATZ RD OWENTON KY 40359 2037969<br />

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

ELIZA<br />

OPTUMRX<br />

PATRICIA<br />

WEBB BETTY C<br />

GAYLE ST OWENTON KY 40359 2626293<br />

IN99 - AGGREGATE INS PROCEEDS<br />

RT 5 BOX 178 OWENTON KY 40359 89994<br />

INVESTORS HERITAGE LIFE INSURANCE IN06 COMPAN - UNIDENTIFIED REMITTANCES<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

14230 HWY 127 S OWENTON KY 40359 1918407<br />

100


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

03/26/2013<br />

OWEN<br />

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

WEBB<br />

MARK<br />

WEBER WARREN K<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

PO BOX 77 SPARTA KY 41086-0077 2038057<br />

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

ABERCROMBIE & FITCH CO.<br />

BOBBY<br />

896 JEAN CT NEW LIBERTY KY 40355 1453271<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

3000 NEW LIBERTY TRNPK NEW LIBERTY KY 40355 897140<br />

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

BOBBY<br />

METLIFE INC - COMMON PV $0.01<br />

ELAINE<br />

VONAGE AMERICA INC<br />

GREG<br />

300 HWY 36 NEW LIBERTY KY 40355 3006971<br />

SC01 - DIVIDENDS<br />

445 ELK LAKE RESORT ROADLOT 91 OWENTON KY 40359-0000 2748189<br />

MS11 - REFUNDS DUE<br />

2180 CULL ROAD OWENTON KY 40359 675736<br />

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

JOSH<br />

BEST BUY CO INC & SUBS<br />

WEBSTER KEVIN B<br />

WEBSTER<br />

WEBSTER<br />

GENERAL ELECTRIC COMPANY<br />

ROY<br />

CSC-SBC<br />

TONY<br />

WEINER JUNE P<br />

WELCH<br />

WELCH<br />

WEST<br />

WETTER<br />

5945 HIGHWAY 22 E OWENTON KY 40359-9120 2531344<br />

MS11 - REFUNDS DUE<br />

595 HEATH LN OWENTON KY 40359-9028 3102435<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 54 OWENTON KY 40359 1104979<br />

MS11 - REFUNDS DUE<br />

960 HEATH LN OWENTON KY 40359 1372327<br />

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

ARKEMA<br />

JEFF<br />

FOREMOST INSURANCE COMPANY<br />

JEFF<br />

PREMATIC SERVICE CORP - NV<br />

JOHN<br />

METLIFE INC - COMMON PV $0.01<br />

JANET<br />

INTUIT INC<br />

WHATLEY ROSE C<br />

METLIFE INC - COMMON PV $0.01<br />

4280 DRY CREEK RD SPARTA KY 41086-8750 2875450<br />

SC01 - DIVIDENDS<br />

16 FAITH ST WORTHVILLE KY 41098 3035004<br />

IN05 - PREMIUM REFUNDS<br />

16 FAITH ST WORTHVILLE KY 41098 3035581<br />

MS11 - REFUNDS DUE<br />

PERRY PARK OWENTON KY 40359 457775<br />

SC01 - DIVIDENDS<br />

645 OLD GREENUP PIKE OWENTON KY 40359 1002821<br />

MS11 - REFUNDS DUE<br />

PO BOX 471 OWENTON KY 40359 849524<br />

SC01 - DIVIDENDS<br />

101


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

03/26/2013<br />

OWEN<br />

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

WHATLEY ROSE C<br />

WHEELER<br />

METLIFE INC - COMMON PV $0.01<br />

ELISHA<br />

WHEELER JOSHUA S<br />

WHEELER<br />

WHEELER<br />

WHITE<br />

PO BOX 471 OWENTON KY 40359 849525<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX F SPARTA KY 41086-0202 2418926<br />

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

LEXINGTON CLINIC<br />

RON<br />

4760 SQUIRESVILLE RD OWENTON KY 40359-0000 1918525<br />

MS11 - REFUNDS DUE<br />

8600 HWY.127 SOUTH OWENTON KY 40359 1184445<br />

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

WILLIAM<br />

FRANKLIN COUNTY CIRCUIT CLERK<br />

DAVID<br />

WHITEKER WILEY M<br />

WIDENER<br />

WIDENER<br />

JUSTIN W<br />

WIGGS<br />

WILBURN<br />

WILEY<br />

WILHITE<br />

WILHOITE<br />

WILHOITE<br />

WILHOITE<br />

RT 3 OWENTON KY 40359 828480<br />

CT05 - OTHER COURT DEPOSITS<br />

PO BOX 1 SPARTA KY 41086-0001 2417173<br />

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

194 HIDEAWAY CT OWENTON KY 40359 1184466<br />

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

EDNA<br />

VICTORIA'S SECRET DIRECT LLC<br />

UNITED HEALTHCARE SERVICES INC<br />

HOWARD<br />

3200 SWEET OWEN RD OWENTON KY 40359 1934810<br />

MS11 - REFUNDS DUE<br />

2090 TOWLES RD . OWENTON KY 40359 1253914<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

445 ELK LAKE RESORT ROAD OWENTON KY 40359-0000 1372430<br />

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

DOYLE<br />

SCOTT COUNTY CIRCUIT CLERK<br />

KEITH<br />

AMERIPRIDE SERVICES INC<br />

JOSEPHIN<br />

E<br />

AT&T INC<br />

ATMORE<br />

A<br />

RT US 127 OWENTON KY 40359 113751<br />

CNVT - UNIDENTIFIED<br />

2545 US 127 N WARSAW KY 40359 1871521<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1065 GREENUP RD OWENTON KY 40359-9413 2298448<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O COLEMAN WILHOITE OWENTON KY 40359-0000 2417563<br />

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

ATMORE<br />

JPMORGAN CHASE BANK NA<br />

DIXIE<br />

NEW YORK LIFE INSURANCE CO.<br />

C/O COLEMAN WILHOITE OWENTON KY 40359 1143651<br />

TR04 - ESCROW ACCOUNTS<br />

C/O RE: AARP POLICY REFUND169 W SEMINARY ST APT 2 OWENTON KY 40359 2830347<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

102


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

03/26/2013<br />

OWEN<br />

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

WILHOITE<br />

WILHOITE<br />

WILHOITE<br />

WILHOITE<br />

WILHOITE<br />

WILHOITE<br />

DWIGHT<br />

JEFF WYLER AUTOMOTIVE FAMILY<br />

JUSTICE<br />

METROMEDIA INTERNATIONAL GROUP SC01 INC - DIVIDENDS<br />

JUSTICE<br />

101 HIGHWAY 465 SPARTA KY 41086 2690985<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

105 E ADAIR ST OWENTON KY 40359 364392<br />

105 E ADAIR ST OWENTON KY 40359 364394<br />

METROMEDIA INTERNATIONAL GROUP SC11 INC - ANY OTHER CERT OF OWNERSHIP<br />

JUSTICE<br />

CITIZENS INSURANCE CO<br />

JUSTICE<br />

105 E ADAIR ST OWENTON KY 40359- 226451<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

105 E ADAIR ST OWENTON KY 40359 364393<br />

METROMEDIA INTERNATIONAL GROUP SC10 INC - UNEXCH STOCK OF SUCCESSR CO<br />

RHONDA<br />

PAYPAL<br />

WILHOITE RICK R<br />

WILLHOITE<br />

35 GOOSE CREEK RD OWENTON KY 40359 1984951<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

250 DAVIS LAKE RD OWENTON KY 40359 897219<br />

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

BRIAN<br />

652 CRITTENDEN ST GRATZ KY 40359-8434 935793<br />

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

WILLIAM J OLIVER TRUST<br />

WILLIAMS<br />

750 CRYSTAL LAKE DR SPARTA KY 41086-9600 2038437<br />

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

DANNY<br />

WILLIAMS DEBBIE R<br />

WILLIAMS GERALD P<br />

WILLIAMS GERALD P<br />

WILLIAMS GERALD P<br />

WILLIAMS<br />

WILLIAMS<br />

AMERICAN TRAVELER MOTOR CLUB<br />

LIBERTY MUTUAL INSURANCE CO.<br />

NATIONWIDE MUTUAL FIRE CO<br />

SAXON MORTGAGE SERVICES INC.<br />

WELLS FARGO HOME MORTGAGE<br />

GINGER<br />

IOMEGA CORPORATION<br />

JOEY<br />

413 CUBBAGE AVE OWENTON KY 40359 2959342<br />

MS11 - REFUNDS DUE<br />

RT 4 BOX 273 OWENTON KY 40359 781633<br />

MS03 - WORKER'S COMP BENEFITS<br />

140 WIDEVIEW DR SPARTA KY 41086-8986 2262813<br />

MS11 - REFUNDS DUE<br />

140 WIDEVIEW LN SPARTA KY 41086-8986 2501910<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

140 WIDEVIEW LN SPARTA KY 41086 2555699<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

1400 WILMORE RD OWENTON KY 40359 345811<br />

MS10 - DISCOUNTS DUE<br />

265 CLIFTON LN OWENTON KY 40359-9219 2139263<br />

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

103


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

03/26/2013<br />

OWEN<br />

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

WILLIAMS<br />

WILLIAMS<br />

WILLIAMSON<br />

WILLS<br />

MARY<br />

3588 HWY 455 SPARTA KY 41086-0000 2240257<br />

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

PAIGE<br />

265 CLIFTON LN OWENTON KY 40359-9219 2139263<br />

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

TREELA<br />

3105 GRATZ RD OWENTON KY 40359-8393 1126295<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JOSEPH<br />

WILSON ANDREA T<br />

WILSON<br />

WILSON<br />

WILSON<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

FIRST NATIONAL BANK<br />

ANGEL<br />

3193 JOHNSON FORD RD OWENTON KY 40359 1134499<br />

CT06 - BAIL BONDS<br />

P O BOX 84 SPARTA KY 41086 2792446<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 38 OWENTON KY 40359-0038 1125035<br />

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

BILLY<br />

SHC PROMOTIONS LLC<br />

DANNY<br />

WILSON DONALD L<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

4705 HWY 227 N WHEATLEY KY 40359 2964811<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

95 NEW LIBERTY SPARTA RD SPARTA KY 41086-9087 936085<br />

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

10545 HWY 127 SOUTH OWENTON KY 40359 2447996<br />

OWEN COUNTY MASTER COMMISSIONERCT05 - OTHER COURT DEPOSITS<br />

JAMES<br />

321 ROLAND AVE OWENTON KY 40359-1505 2444535<br />

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

JIMMY<br />

95 NEW LIBERTY SPARTA RD SPARTA KY 41086-9087 936085<br />

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

JOHNATH<br />

766 HERITAGE DR SPARTA KY 41086 2819904<br />

AN DOLLAR GENERAL PARTNERS MS01 - PAYROLL/WAGES/SALARY<br />

KENNETH<br />

WILSON LARRY W<br />

WILSON LEAH R<br />

RT 1 OWENTON KY 40359 51883<br />

OWEN COUNTY MEMORIAL HOSPITAL INC AC07 - UNIDENTIFIED DEPOSITS<br />

1985 JONESVILLE RD OWENTON KY 40359-8310 927914<br />

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

FIRST NATIONAL BANK<br />

WILSON MARY BETH<br />

UPROMISE INC.<br />

P O BOX 84 SPARTA KY 41086 2792448<br />

AC02 - SAVINGS ACCOUNTS<br />

511 HERITAGE DR SPARTA KY 41086-8758 2067954<br />

MS16 - MISC OUTSTANDING CHECKS<br />

104


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

03/26/2013<br />

OWEN<br />

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

WILSON MELISSA A<br />

WILSON<br />

WILSON<br />

WINKLE<br />

WITT<br />

WOLCOTT<br />

WOLF<br />

PO BOX 191 WORTHVILLE KY 41098-0000 2403354<br />

KINGS DAUGHTERS HOSPITAL & HEALTH CK16 SERV - CD INTEREST CHECKS<br />

RHEA<br />

1230 HENSLEY LN OWENTON KY 40359-8518 2139340<br />

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

RODNEY<br />

PO BOX 38 OWENTON KY 40359-0038 1125035<br />

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

SHERRY<br />

CAPITAL ONE BANK<br />

PRESTON<br />

VILLASPRING HEALTH CARE CENTER<br />

GREGORY<br />

170 HAMOND SCHOOL RD OWENTON KY 40359 1166252<br />

MS08 - ACCOUNTS PAYABLE<br />

1370 HWY 22 E #9 OWENTON KY 40359 2723502<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1280 BURKES LN OWENTON KY 40359-8783 2444565<br />

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

BECKY<br />

AMERIGAS PROPANE LP<br />

WOOD JOSEPH L<br />

WOOD<br />

W<br />

WOODYARD BOBBY W<br />

WORTHINGTO<br />

N<br />

WRIGHT<br />

OMNI INSURANCE COMPANY<br />

LEXINGTON H-L SERVICES INC.<br />

JOHNSON CONTROLS INC.<br />

THOMAS<br />

B<br />

BP AMERICA INC<br />

JANET<br />

CITIBANK SOUTH DAKOTA<br />

WRIGHT JANET P<br />

WRIGHT<br />

WRIGHT<br />

WRIGHT<br />

METLIFE INC - COMMON PV $0.01<br />

KIM<br />

1370 HWY 22 LOT 21 OWENTON KY 40359 995157<br />

CK13 - VENDOR CHECKS<br />

C/O BRETT HALL PO BOX 816 OWENTON KY 40359 1254092<br />

IN05 - PREMIUM REFUNDS<br />

MN ST VILLAGE APTS 1 OWENTON KY 40359 650368<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

RURAL ROUTE 3 OWENTON KY 40359-9803 365362<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

5035 BRECK RD OWENTEN KY 40359 1319119<br />

MS01 - PAYROLL/WAGES/SALARY<br />

430 ROLAND AVE OWENTON KY 40359-1400 2731043<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2355 SOUTHFORK RD OWENTON KY 40359-8117 3007151<br />

SC01 - DIVIDENDS<br />

615 GOOSE CREEK RD WORTHVILLE KY 41098-9709 1125076<br />

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

KIMBERLY<br />

615 GOOSE CREEK RD WORTHVILLE KY 41098-9709 2139469<br />

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

KIMBERLY<br />

615 GOOSE CREEK RD WORTHVILLE KY 41098-9709 911112<br />

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

105


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

03/26/2013<br />

OWEN<br />

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

WRIGHT<br />

YANCEY<br />

YANCEY<br />

YANCEY<br />

YORK<br />

YOUNG<br />

YUNGKAU<br />

ZACHARIADE<br />

S<br />

ZELLER<br />

ZELLER<br />

ZELLER<br />

ZEMBRODT<br />

ZIA<br />

ZIA<br />

TONI<br />

321 ROLAND AVE OWENTON KY 40359 2814332<br />

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

BILLY<br />

5895 GRATZ RD OWENTON KY 40359-8418 912400<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CHARLOT<br />

5895 GRATZ RD OWENTON KY 40359-8418 912400<br />

TE STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

LLOYD<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

JENNIFER<br />

VICTORIA'S SECRET DIRECT LLC<br />

JOSEPH<br />

CHASE BANK USA NA<br />

DAVID<br />

10230 US HIGHWAY 127 N SPARTA KY 41086-9046 2767961<br />

MS11 - REFUNDS DUE<br />

OWENTON KY 40359-0662 1330730<br />

5408 KY HIGHWAY 455 SPARTA KY 41086 3030401<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2945 GRATZ RD OWENTON KY 40359 3128318<br />

CINCINNATI BELL TELEPHONE COMPANYUT03 - REFUNDS OR REBATES<br />

THEODOR<br />

219 S MADISON ST OWENTON KY 40359-3027 936620<br />

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

ANGELA<br />

CITIMORTGAGE INC<br />

MARIETTA<br />

2755 DAVIS LAKE RD OWENTON KY 40359-8237 2748443<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

4305 SWEET OWEN ROAD OWENTON KY 40359 1372669<br />

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

MARK<br />

CITIMORTGAGE INC<br />

GERALD<br />

CELLCO PARTNERSHIP<br />

ZIMMERMAN SARAH L<br />

ZUMBIEL<br />

2755 DAVIS LAKE RD OWENTON KY 40359-8237 2748443<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

7245 GRATZ RD OWENTON KY 40359 1893736<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MOHAMMA A<br />

115 W ADAIR ST APT 8 OWENTON KY 40359 849822<br />

D<br />

METLIFE INC - COMMON PV $0.01 SC01 - DIVIDENDS<br />

MOHAMMA A<br />

115 W ADAIR ST APT 8 OWENTON KY 40359 849823<br />

D<br />

METLIFE INC - COMMON PV $0.01 SC12 - UNDERLY SHARES/OUTSTAND CER<br />

D<br />

VECTREN ENERGY DELIVERY OF<br />

WALGREEN CO. & SUBSIDIARIES<br />

2061 SPARTA PIKE SPARTA KY 41086 2691341<br />

UT03 - REFUNDS OR REBATES<br />

1325 MINT SPRINGS RD OWENTON KY 40359 2880349<br />

MS16 - MISC OUTSTANDING CHECKS<br />

Totals 1695<br />

$325,538.42<br />

106

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