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Nicholas County - Kentucky State Treasury

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

03/26/2013<br />

NICHOLAS<br />

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

ADAMS AMY L<br />

ADAMS<br />

7498 MAYSVILLE RD CARLISLE KY 40311-0000 2227033<br />

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

BOB<br />

ADAMS JESSICA G<br />

ADAMS<br />

NATIONAL ELECTRONIC WARRANTY<br />

KENTUCKY UTILITIES COMPANY<br />

LUTHER<br />

ADAMS MILDRED A<br />

ALEXANDER<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

C/O BOB ADAMS 512 UPER JACKSTOWN RD CARLISLE KY 40311-0000 2253991<br />

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

5379 NELLTOWN RD CARLISLE KY 40311 645185<br />

UT01 - UTILITY DEPOSIT<br />

1100 CONCORD RD CARLISLE KY 40311-9402 2502237<br />

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

GENERAL ELECTRIC COMPANY<br />

CLYDE<br />

5421 MOOREFIELD RD CARLISLE KY 40311-0000 2612467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

R #2 CARLISLE KY 40311- 231136<br />

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

BRANDON<br />

DELTA DENTAL PLN OF CALIFORNIA<br />

CAROLYN<br />

UNITED AMERICAN INSURANCE<br />

IDA<br />

ALLEN MARSHA G<br />

110 N LOCUST ST CARLISLE KY 40311-0000 1900207<br />

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

RT 4 AZALEA DR CARLISLIE KY 40311 122787<br />

CNVT - UNIDENTIFIED<br />

RR 1 CARLISLE KY 40311 284516<br />

METROPOLITAN LIFE INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

1280 OLD MAYSVILLE RD CARLISLE KY 40311-9045 2022273<br />

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

ALLEN STEPHEN GREGORY<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC01 - DIVIDENDS<br />

ALLEN STEPHEN GREGORY<br />

ALLEN<br />

PO BOX 332 CARLISLE KY 40311-0332 873411<br />

PO BOX 332 CARLISLE KY 40311-0332 873412<br />

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

STEVE<br />

ALLISON BARBARA D<br />

ALLISON<br />

COMMONWEALTH OF KENTUCKY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DONNIE<br />

ALLISON GENEVA G<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PO BOX 332 CARLISLE KY 40311 1017317<br />

MS08 - ACCOUNTS PAYABLE<br />

142 ARNOLD HEIGHTS CARLISLE KY 40311 793445<br />

UT01 - UTILITY DEPOSIT<br />

1093 OLD MAYSVILLE RD CARLISLE KY 40311-9155 1437392<br />

MS11 - REFUNDS DUE<br />

354 W MAIN ST CARLISLE KY 40311-1021 CARLISLE KY 40311 1234006<br />

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

1


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

03/26/2013<br />

NICHOLAS<br />

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

ALLISON<br />

ALLISON<br />

ALLISON<br />

HEATHER<br />

PAYPAL<br />

HEATHER<br />

PAYPAL<br />

LOIS<br />

DIRECTV INC.<br />

ALLISON PAT R<br />

ALLISON<br />

ALLISON<br />

325 N WALNUT ST CARLISLE KY 40311 3063046<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

102 WEST MAIN ST CARLISLE KY 40311 1981011<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

113 CATHERINE ST CARLISLE KY 40311 2736869<br />

MS11 - REFUNDS DUE<br />

254 AZALEA CT CARLISLE KY 40311-9053 1906659<br />

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

PAULINE<br />

DEPOSIT BANK OF CARLISLE<br />

REYNOLD<br />

S J P MORGAN CHASE & CO<br />

ALVISO SERGIO J<br />

AMECHE BETTE J<br />

AMECHE<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

SAFE AUTO INSURANCE COMPANY<br />

2323 CONCRETE CARLISLE KY 40311 865917<br />

AC01 - CHECKING ACCOUNTS<br />

1965 SALTWELL HEADQUARTERS CARLISLE KY 40311-9227 512357<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

183 TAYLORS CREEK RD CARLISLE KY 40311-0000 2291208<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

175 HEADQUARTERS RD CARLISLE KY 40311-9228 2777796<br />

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

BRIDGET<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

BEN<br />

FIRST NATL BK<br />

BEN<br />

FIRST NATL BK<br />

EVEL<br />

6239 MAYSVILLE RD CARLISLE KY 40311-8915 589484<br />

CK02 - CERTIFIED CHECKS<br />

CK02 - CERTIFIED CHECKS<br />

CARLISLE KY 40311 56234<br />

CARLISLE KY 40311 56234<br />

40 LIBERTY HEIGHTS CARLISLE KY 40311 3130192<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

FANNY<br />

ANDERSON ROBERT E<br />

ANDERSON<br />

ANGUIANO<br />

LIFE INVESTORS INS CO-ML<br />

LEXINGTON CLINIC<br />

SHEILA<br />

AFFINION GROUP INC<br />

JAMIE<br />

SAFE AUTO INSURANCE COMPANY<br />

GENERAL DELIVERY CARLISLE KY 40311 851146<br />

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

MS11 - REFUNDS DUE<br />

317 DORSEY AVE CARLISLE KY 40311-1231 1244806<br />

349 HICKORY RIDGE RD CARLISLE KY 40311 3052004<br />

MS11 - REFUNDS DUE<br />

2029 OX BOW RD CARLISLE KY 40311 1331462<br />

IN05 - PREMIUM REFUNDS<br />

2


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

03/26/2013<br />

NICHOLAS<br />

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

APPLEGATE CEDIL H<br />

WHITAKER BANK INC<br />

ARMSTRONG W M<br />

ARREDONDO<br />

AUBREY<br />

P C S HEALTH SYSTEMS<br />

MARIA<br />

CROWN SERVICES INC<br />

MELISSA<br />

LEXINGTON CLINIC<br />

AUBREY SARAH K<br />

BACH<br />

BAILEY<br />

BAIRD<br />

BAKER<br />

BAKER<br />

BALL<br />

BAME<br />

107 EMMERT DR CARLISLE KY 40311-1015 2192221<br />

AC01 - CHECKING ACCOUNTS<br />

11007 106TH AVE CARLISLE KY 40311 357236<br />

AC01 - CHECKING ACCOUNTS<br />

110 MAPLE AVE CARLISLE KY 40311 2601962<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

212 E MULBERRY ST CARLISLE KY 40311-1172 1907350<br />

561 ROSE HILL DR CARLISLE KY 40311 612382<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

JODY<br />

HARLEY-DAVIDSON CREDIT<br />

JOSEPH<br />

950 EAST UNION ROAD CARLISLE KY 40311 2684071<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

360 SEE RD CARLISLE KY 40311-9610 564069<br />

US BANK CORPORATE TRUST SERVICESAC99 - AGGREGATE ACCOUNT BALANCES<br />

STUART<br />

GIFTCERTIFICATES.COM<br />

RUBY<br />

METLIFE INC - COMMON PV $0.01<br />

RUBY<br />

100 CARLISLE COURT CARLISLE KY 40311 634947<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

RR 1 CARLISLE KY 40311 410108<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 2257396<br />

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

CONNIE<br />

3572 MAYSVILLE RD CARLISLE KY 40311-0000 2428928<br />

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

KERRY<br />

BARBEE DANIELLE N<br />

32B TIMOTHY DR MOOREFIELD KY 40350-0000 2297518<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

LEXINGTON CLINIC<br />

BARLOW IRA ALTON<br />

BARNETT<br />

BARNETT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BILLY<br />

21ST CENTURY SECURITY INS CO<br />

BOBBY<br />

LEXINGTON CLINIC<br />

CLARKHILL SUB 106 MAPLE AVE CARLISLE KY 40311 1907510<br />

MS11 - REFUNDS DUE<br />

GENERAL DELIVERY MOOREFIELD KY 40350 1437471<br />

MS11 - REFUNDS DUE<br />

149 GREENVALLEY RD APT 36 CARLISLE KY 40311 2746291<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

326 SYCAMORE CARLISLE KY 40311-0000 1907558<br />

3


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

03/26/2013<br />

NICHOLAS<br />

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

BARNETT<br />

BARNETT<br />

BARTLETT<br />

DANNY<br />

SCHWAN'S SHARED SERVICES<br />

JOHN<br />

KENTUCKY UTILITIES COMPANY<br />

FOSTER<br />

BARTON KIM L<br />

BAUGUS<br />

BAUGUS<br />

111 PARIS LN LOT 31 CARLISLE KY 40311 786169<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2101 LEVY RD CARLISLE KY 40311-8806 2970953<br />

MS08 - ACCOUNTS PAYABLE<br />

161 COLLIER PIKE PARIS KY 40361-9202 913818<br />

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

UNITED STATES TRUST CO N.A.<br />

THELMA<br />

METLIFE INC - COMMON PV $0.01<br />

THELMA<br />

BAUGUS THELMA ESTATE<br />

BAXTER<br />

170 E UNION RD CARLISLE KY 40311 1420416<br />

CK11 - PENSION CHECKS<br />

C/O NINA BAUGUS HIGH ST CARLISLE KY 40311 410786<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

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

CARLISLE KY 40311 2920386<br />

C/O NINA BAUGUS HIGH ST CARLISLE KY 40311 2920386<br />

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

CAROL<br />

BEATTY JOE H III<br />

BEATY<br />

BEATY<br />

BECRAFT<br />

BELL<br />

BENCHOFF<br />

BENTZ<br />

BERKEY<br />

108 SPRING ST CARLISLE KY 40311 3052648<br />

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

307 N WALNUT ST CARLISLE KY 40311-1147 3010338<br />

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

LISA<br />

1045 MINT RIDGE RD CARLISLE KY 40311-9141 2227917<br />

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

RICK<br />

1045 MINT RIDGE RD CARLISLE KY 40311-9141 2227917<br />

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

CARMA<br />

ORIENTAL TRADING CO INC<br />

BOBBY<br />

3450 UPPER SHARPSBURG RD CARLISLE KY 40311-9492 2057424<br />

MS11 - REFUNDS DUE<br />

1429 SALTWELL BUNKER RD CARLISLE KY 40311-9219 3010356<br />

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

MARK<br />

SCHWAN'S SHARED SERVICES<br />

LEE<br />

KENTUCKY ATTORNEY GENERAL<br />

STEVEN<br />

LIFEPOINT HOSPITALS<br />

7421 MAYSVILLE RD CARLISLE KY 40311 786174<br />

MS01 - PAYROLL/WAGES/SALARY<br />

440 BROADWAY CARLISLE KY 40311 395027<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

1679 PLEASANT SPRINGS DRIVE CARLISLE KY 40311 1853045<br />

MS08 - ACCOUNTS PAYABLE<br />

4


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

03/26/2013<br />

NICHOLAS<br />

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

BERRY DONNITA J<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRY<br />

CATALOG RESOURCES INC.<br />

GARY<br />

ARAMARK CORPORATION<br />

GARY<br />

ARAMARK CORPORATION<br />

GARY<br />

ARAMARK CORPORATION<br />

GARY<br />

ARAMARK CORPORATION<br />

GARY<br />

ARAMARK CORPORATION<br />

GARY<br />

ARAMARK CORPORATION<br />

BERSHARES MARY L<br />

BERSHARES MARY L<br />

429 SHARON WAY CARLISLE KY 40311 1781399<br />

MS11 - REFUNDS DUE<br />

545 SYCAMORE HILL CARLISLE KY 40311 1254603<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

545 SYCAMORE HILL CARLISLE KY 40311-1050 1903160<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

545 SYCAMORE HILL KY 40311 1039230<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

545 SYCAMORE HILL CARLISLE KY 40311 1254604<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

545 SYCAMORE HILL CARLISLE KY 40311 1254605<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

545 SYCAMORE HILL CARLISLE KY 40311 1254606<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

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

METLIFE INC - COMMON PV $0.01<br />

BERSHARES MARY L ESTATE<br />

BLAIR MARION C<br />

BLAKE<br />

CARLISLE KY 00000 3116216<br />

RR 1 CARLISLE KY 40311 411482<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 3116216<br />

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

AFLAC OF COLUMBUS<br />

BRENDA<br />

BLAKE MARY J<br />

BLAKE MATTHEW A<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC - COMMON PV $0.01<br />

LEXINGTON CLINIC<br />

BLANKENSHIP GINA R<br />

BLANKENSHIP<br />

LEXINGTON CLINIC<br />

HALEY<br />

LEXINGTON CLINIC<br />

115 LOCUST STREET P O BOX 111 CARLISLE KY 40311 537340<br />

MS02 - COMMISSIONS<br />

136 ORIOLE ST CARLISLE KY 40311-0122 2384424<br />

UT03 - REFUNDS OR REBATES<br />

E MAIN ST CARLISLE KY 40311 411987<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

176 HEADQUARTERS RD CARLISLE KY 40311 1907848<br />

3197 UPPER JACKSTOWN CARLISLE KY 40311 1907857<br />

3197 UPPER JACKSTOWN CARLISLE KY 40311-0000 2156996<br />

5


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

03/26/2013<br />

NICHOLAS<br />

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

BOONE<br />

BOOTH<br />

DANA<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

HERBERT<br />

BOOTH JANE E<br />

BOOTH<br />

158 BAKERS DRIVE CARLISLE KY 40311 2767671<br />

599 LOWER CONCORD RD CARLISLE KY 40311-9455 2023512<br />

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

214 E CHESNUT ST APT 8 CARLISLE KY 40311 2299858<br />

UNITED METHODIST PUBLISHING HOUSEMS09 - CREDIT BALS & ACCTS RCVBL<br />

MARY<br />

WINSTON BRANDS INC<br />

BOSTAIN CLARA G<br />

I D S GROUP<br />

BOURBON CO DISTRICT BD<br />

BOWLES<br />

BOWLES<br />

BOYER<br />

BRADLEY<br />

BUSSELL<br />

BBSHAREWA<br />

RE COM<br />

BRADLEY<br />

BUSSELL<br />

BBSHAREWA<br />

RE COM<br />

BRADLEY<br />

BRADY<br />

BEST BUY CO INC & SUBS<br />

JAKE<br />

PAYPAL<br />

SARA<br />

MS11 - REFUNDS DUE<br />

1143 BARTERVILLE RD CARLISLE KY 40311-9204 2427299<br />

114 W MAIN ST CARLISLE KY 40311 14215<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

603 MILLERSBURG RD CARLISLE KY 40311 2530208<br />

MS11 - REFUNDS DUE<br />

5322 CONCRETE RD CARLISLE KY 40311 2718397<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

119 MONKINGBIRD LN CARLISLE KY 40311 2693489<br />

GEORGETOWN COMMUNITY HOSPITAL MS11 - REFUNDS DUE<br />

LEWIS<br />

1001 ROSEBERRY RD CARLISLE KY 40311 2815471<br />

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

DIGITAL RIVER INC.<br />

DIGITAL RIVER INC.<br />

406 2ND ST CARLISLE KY 40311 1942970<br />

MS08 - ACCOUNTS PAYABLE<br />

406 2ND ST CARLISLE KY 40311 1942971<br />

MS08 - ACCOUNTS PAYABLE<br />

CHRISTIN<br />

4200 BURRIS RD CARLISLE KY 40311-9734 650855<br />

E TREASURY DEPARTMENT OF MI AC02 - SAVINGS ACCOUNTS<br />

AMANDA<br />

BRADY CRISTI S<br />

BRADY<br />

219 W NORTH ST CARLISLE KY 40311-1055 2230329<br />

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

4155 CARPENTER RD CARLISLE KY 40311 2998017<br />

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

GAYLE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

3975 MAYSVILLE RD CARLISLE KY 40311 101643<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

6


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

03/26/2013<br />

NICHOLAS<br />

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

BRAMEL<br />

BRETZ<br />

BRETZ<br />

BRETZ<br />

BRETZ<br />

BRETZ<br />

DAVID<br />

COMMONWEALTH OF KENTUCKY<br />

BARRY<br />

432 SUGG RD CARLISLE KY 40311 1017699<br />

MS08 - ACCOUNTS PAYABLE<br />

154 AZALEA CT CARLISLE KY 40311 664719<br />

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

BARRY<br />

154 AZALEA CT CARLISLE KY 40311-9186 2023763<br />

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

BARRY<br />

154 AZALEA CT CARLISLE KY 40311-9186 2023762<br />

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

DONNIE<br />

591 BETHEL RD MOOREFIELD KY 40350-9724 2778209<br />

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

LORETTA<br />

BRIDGES WILLIAM D<br />

BRIERLY<br />

BROCK<br />

KENTUCKY UTILITIES COMPANY<br />

H & R BLOCK TAX SERVICES INC<br />

THOMAS<br />

320 N WALNUT ST CARLISLE KY 40311-1152 2545681<br />

MS08 - ACCOUNTS PAYABLE<br />

2548 WHETSTONE RD CARLISLE KY 40311 3084829<br />

MS16 - MISC OUTSTANDING CHECKS<br />

R #1 CARLISLE KY 40311- 231157<br />

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

ZACK<br />

BROCK ZACK B<br />

BRODERICK<br />

561 ROSE HILL RD CARLISLE KY 40311-8948 2023827<br />

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

CITIFINANCIAL AUTO CORP<br />

NORMAN<br />

BRODERICK NORMAN T<br />

BROMAGEN<br />

BROWN<br />

BROWN<br />

BROWNING<br />

PRUDENTIAL INSURANCE COMPANY<br />

561 ROSE HILL RD CARLISLE KY 40311-8948 1977536<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

346 N LOCUST ST CARLISLE KY 40311 577239<br />

MS16 - MISC OUTSTANDING CHECKS<br />

346 N LOCUST ST CARLISLE KY 40311-1126 915099<br />

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

DONALD<br />

1320 WALNUT GROVE RD CARLISLE KY 40311-8995 2023839<br />

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

LANDON<br />

KOOL SMILES PSC<br />

SARAHJAN<br />

E FOOD LION LLC<br />

GERALD<br />

2211 LEDY RD CARSLILE KY 40311 3079554<br />

MS11 - REFUNDS DUE<br />

2116 SALTWELL HEADQUARTERS RD CARLISLE KY 40311-9298 2992248<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1287 DIXIE HWY CARLISLE KY 40311 2023996<br />

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

7


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

03/26/2013<br />

NICHOLAS<br />

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

BRUMAGEN<br />

MILDRED<br />

CAREMARK PCS<br />

BRUMAGEN MILDRED F<br />

BRUNKER<br />

WHITAKER BANK<br />

WANDA<br />

BUCHANAN HUNTER C<br />

BUCKLER<br />

BUCKLER<br />

BUCKLER<br />

149 GREEN VALLEY RD APT 9 CARLISLE KY 40311 3103281<br />

MS08 - ACCOUNTS PAYABLE<br />

149 GREEN VALLEY RD APT 9 CARLISLE KY 40311 1858938<br />

AC01 - CHECKING ACCOUNTS<br />

1600 CROOKED ROAD CARLISLE KY 40311 1559233<br />

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

LEXINGTON CLINIC<br />

BEN<br />

PAYPAL<br />

JAMES<br />

MS11 - REFUNDS DUE<br />

3252 CARPENTER PIKE CARLISLE KY 40311 1908362<br />

215 WEST MULBERRY ST CARLISLE KY 40311 3064067<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1841 E UNION RD CARLISLE KY 40311-9464 1271019<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JAMIE<br />

BURDEN LEMUEL E<br />

BURGESS<br />

1650 E UNION RD CARLISLE KY 40311 1367267<br />

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

METLIFE INC - COMMON PV $0.01<br />

ANTHONY<br />

TRANZONIC COMPANIES<br />

BURRIS SUE C<br />

BUSSELL BRADLEY N<br />

BUSSELL<br />

BUSSELL<br />

BUSSELL<br />

BUSSELL<br />

BUSSELL<br />

ALLSTATE INSURANCE COMPANY<br />

AFLAC OF COLUMBUS<br />

CHRIS<br />

505 E MAIN ST CARLISLE KY 40311 3004103<br />

SC01 - DIVIDENDS<br />

330 COUCHELLE DR NICHOLSVILLE KY 40350 1453751<br />

MS01 - PAYROLL/WAGES/SALARY<br />

811 MAYSVILLE RD CARLISLE KY 40311 97309<br />

MS16 - MISC OUTSTANDING CHECKS<br />

406 2ND ST CARLISLE KY 40311 1921074<br />

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

459 MILLER STATION RD CARLISLE KY 40311-9718 2024226<br />

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

CHRIS<br />

459 MILLER STATION RD CARLISLE KY 40311-9718 2024225<br />

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

CLAUDE<br />

2829 PERSIMMON RIDGE RD CARLISLE KY 40311 1269638<br />

MARSHALL & ILSLEY TRUST COMPANY NA CK11 - PENSION CHECKS<br />

GARY<br />

JPMORGAN CHASE BANK NA<br />

GARY<br />

1361 HEADQUARTERS RD CARLISLE KY 40311 1142994<br />

TR04 - ESCROW ACCOUNTS<br />

1361 E HEADQUARTERS RD CARLISLE KY 40311-9282 2416778<br />

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

8


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

03/26/2013<br />

NICHOLAS<br />

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

BUSSELL<br />

BUSSELL JULIE B<br />

BUSSELL<br />

JOSEPHIN<br />

639 DORSEY AVEAPT 16 CARLISLE KY 40311-0000 2385257<br />

E KENTUCKY UTILITIES COMPANY UT03 - REFUNDS OR REBATES<br />

ADECCO INC.<br />

BUSSELL NORMAN C<br />

CAMERON<br />

4700 MOOREFIELD RD CARLISLE KY 40311-0000 2264069<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MARSHAL<br />

410 ELIZABETH ST CARLISLE KY 40311 665139<br />

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

FAYETTE COUNTY CIRCUIT CLERK<br />

DONALD<br />

LEXINGTON CLINIC<br />

CAMERON DONALD C JR<br />

CAMPBELL<br />

680 DIXIE HIGHWAY MOOREFIELD KY 40350 3042161<br />

CT05 - OTHER COURT DEPOSITS<br />

MS11 - REFUNDS DUE<br />

1575 ISHMAEL CHAPEL CARLISLE KY 40311 3082633<br />

1575 ISHMAEL CHAPEL RD CARLISLE KY 40311 2941146<br />

CAPITAL ONE BANK NATIONAL ASSOCIATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

HELEN<br />

CARDINAL GLOVE CO INC<br />

CARLISLE<br />

CARLISLE<br />

CARLISLE<br />

CARLISLE<br />

CITY OF<br />

217 LEER ST CARLISLE KY 40311-9603 1180605<br />

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

P N C BANK KENTUCKY INC<br />

% MALONEY ENTERPRISES INC PO BOX 768 MT STERLING KY 40350 83701<br />

CNVT - UNIDENTIFIED<br />

ASSEMBL OF GOD 1475 CONCRETE RD CARLISLE KY 40311 1367420<br />

Y<br />

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

ASSEMBL OF GOD 1475 CONCRETE RD CARLISLE KY 40311 1367421<br />

Y<br />

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

ASSEMBL OF GOD 1475 CONCRETE RD CARLISLE KY 40311 1367419<br />

Y<br />

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

XEROX CORPORATION<br />

CARLISLE CLINIC PSC<br />

CARLISLE<br />

DRUG<br />

CARLISLE<br />

DRUG<br />

CARLISLE<br />

C/O TAX COLLECTOR 107 E CHESTNUT ST CARLISLE KY 40311 2741562<br />

CK13 - VENDOR CHECKS<br />

107 SOUTH BROADWAY CARLISLE KY 40311-0000 2429690<br />

KY DEPARTMENT OF EMPLOYEE INSU CK15 - OUTSTANDING OFFICIAL CHKS<br />

126 E MAIN ST CARLISLE KY 40311-1154 2627451<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

126 E MAIN ST CARLISLE KY 40311-1154 2627452<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

FOODLAN<br />

365 E MAIN ST CARLISLE KY 40311 874140<br />

D MONDELEZ INTERNATIONAL INC CK13 - VENDOR CHECKS<br />

9


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

03/26/2013<br />

NICHOLAS<br />

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

CARLISLE<br />

CARLISLE<br />

CARLISLE<br />

MEDICAL<br />

CLINIC P<br />

CARLISLE<br />

CARR<br />

CARR<br />

CARTER<br />

CASSIDY<br />

CASSIDY<br />

FOODLAN<br />

365 E MAIN ST CARLISLE KY 40311 1220455<br />

D WESTERN UNION FINANCIAL SERVIC MS08 - ACCOUNTS PAYABLE<br />

IGA<br />

MONDELEZ INTERNATIONAL INC<br />

WELLPOINT INC<br />

MERCURY<br />

MCGRAW-HILL COMPANIES INC THE<br />

JOSH<br />

365 E MAIN ST CARLISLE KY 40311 874141<br />

CK13 - VENDOR CHECKS<br />

107 S BROADWAY CARLISLE KY 40311-1150 2982471<br />

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

234 N LOCUST ST CARLISLE KY 40311- 207288<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

154 LOCUST GROVE RD CARLISLE KY 40311-9125 2440387<br />

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

KASEY<br />

154 LOCUST GROVE RD CARLISLE KY 40311-9125 2440387<br />

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

STEVE<br />

7991 MAYSVILLE RD CARLISLE KY 40311-9039 2643491<br />

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

JAMES<br />

COMMONWEALTH OF KENTUCKY<br />

JAMES<br />

C/O NELSON DAILEY 2998 GRAVEL RD CARLISLE KY 40311-9315 1017939<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O NELSON DAILEY 2998 GRAVEL RD CARLISLE KY 40311-9315 2418887<br />

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

CASWELL HELEN C ESTATE<br />

CASWELL HENRY C<br />

CASWELL HENRY C<br />

CASWELL LAURA M<br />

CASWELL LAURA M<br />

CAVANAUGH<br />

RR 4 CARLISLE KY 40311 2920042<br />

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

FRANK<br />

CAVANAUGH FRANK ESTATE<br />

4098 UPPER CONCORD RD CARLISLE KY 40311-9678 1146915<br />

SC01 - DIVIDENDS<br />

4098 UPPER CONCORD RD CARLISLE KY 40311-9678 1146916<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

364 CLIFFWAY DR CARLISLE KY 40311-9722 1580601<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

364 CLIFFWAY DR CARLISLE KY 40311-9722 1580600<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3119334<br />

TUREMAN AVE CARLISLE KY 40311 3119334<br />

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

10


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

03/26/2013<br />

NICHOLAS<br />

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

CAVANAUGH<br />

ROLLA<br />

CAVANAUGH ROLLA ESTATE<br />

CAYWOOD<br />

CAYWOOD<br />

CAYWOOD<br />

CAYWOOD<br />

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

CARLISLE KY 00000 3119396<br />

TUREMAN AVE CARLISLE KY 40311 3119396<br />

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

ALLIE<br />

RR 1 CARLISLE KY 40311 CARLISLE KY 40311 1234054<br />

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

ALLIE<br />

METLIFE INC - COMMON PV $0.01<br />

LAURA<br />

CAROLINA CARE PLAN INC.<br />

LAURA<br />

CHEEK JEREMY P<br />

CITY OF<br />

CARLISLE<br />

CLARK<br />

CLARK<br />

CLAY ELLEN M<br />

CLAYS SEED<br />

INC<br />

CLEAVER<br />

CLEAVER<br />

CLICK<br />

T<br />

T<br />

RR 1 CARLISLE KY 40311 415905<br />

SC01 - DIVIDENDS<br />

2323 CONCRETE ROAD CARLISLE KY 40311-9721 1454769<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2323 CONCRETE RD CARLISLE KY 40311 2632427<br />

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

GLOBE LIFE AND ACCIDENT<br />

SENIOR LIFE INSURANCE COMPANY<br />

779 DIXIE HWY MOOREFIELD KY 40350 1109934<br />

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

107 EAST CHESTNUT STREET CARLISLE KY 40311-0000 2462427<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 CARLISLE KY 40311 2805762<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 416574<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 2 CARLISLE KY 40311 416631<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 27 CARLISLE KY 40311-0027 3011040<br />

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

JENNIFER<br />

FIRST PREMIER BANK<br />

MICHELLE<br />

1561 WALNUT GROVE RD CARLISLE KY 40311-0000 2309750<br />

MS11 - REFUNDS DUE<br />

2020 MAYSVILLE RD CARLISLE KY 40311 894471<br />

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

ERNIE<br />

MOTOROLA INC.<br />

CLICK ERNIE W<br />

1601 JACKSTOWN LITTLE ROCK RD CARLISLE KY 40311-0000 1528434<br />

MS11 - REFUNDS DUE<br />

1601 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311-9649 2420331<br />

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

11


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

03/26/2013<br />

NICHOLAS<br />

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

CLIFF VICE JR<br />

CLIFFORD HARRY JAMES<br />

COBB<br />

COBB<br />

248 E MAIN ST CARLISLE KY 40311 2024933<br />

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

229 UPPER LICK RD MOOREFIELD KY 40350-9700 916808<br />

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

LISA<br />

SAFE AUTO INSURANCE COMPANY<br />

STEPHEN<br />

COBB SUSAN I<br />

COFER<br />

COHORN<br />

COLATON<br />

469 LOWER JACKSTOWN RD CARLISLE KY 40311 2564955<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

143 RAY ST CARLISLE KY 40311-9444 2503903<br />

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

143 RAY ST CARLISLE KY 40311-9444 2503903<br />

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

MICHAEL<br />

GENERAL ELECTRIC COMPANY<br />

CARL<br />

DIRECTV INC.<br />

COLDIRON PHILLIP JR<br />

COLLETT<br />

215 ARCHDEACON AVE CARLISLE KY 40311-1203 3096820<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1796 SALTWELL RD CARLISLE KY 40311-0000 2300905<br />

MS11 - REFUNDS DUE<br />

MARGARE<br />

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

MOTOROLA INC.<br />

PAULINE<br />

COLLINS JOHN S<br />

COMBS<br />

COMLEY<br />

COOK<br />

COOK<br />

CARLISLE KY 40311 2042836<br />

2549 CANE RUN RD CARLISLE KY 40311-0000 1528438<br />

MS11 - REFUNDS DUE<br />

111 PARIS LN CARLISLE KY 40311-9714 2239752<br />

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

METLIFE INC - COMMON PV $0.01<br />

IRENE<br />

LEXINGTON CLINIC<br />

KYLE<br />

GE MONEY<br />

GLENDA<br />

CITIBANK SOUTH DAKOTA<br />

RONALD<br />

CHASE BANK USA NA<br />

COPPAGE BRYON M<br />

SAFE AUTO INSURANCE COMPANY<br />

RR 2 CARLISLE KY 40311 417174<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

113 WEST NORTH ST CARLISLE KY 40311 1909204<br />

260 CAMP RD CARLISLE KY 40311-9197 1957269<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1000 JACKSTOWN LITTLE RO K RD CARLISLE KY 40311-0000 2727992<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2601 BURRIS RD CARLISLE KY 40311-7290 3025148<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

805 CASSIDY CREEK RD CARLISLE KY 40311 2565014<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

12


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

03/26/2013<br />

NICHOLAS<br />

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

COUNTY<br />

COX<br />

COY<br />

CRAIG<br />

CRAIG<br />

CARLISTE<br />

SEARSROEBUCK AND CO.<br />

DAPHNE<br />

WESTERN UNION FINANCIAL SERVIC<br />

JAMES<br />

PO BOX 257 CARLISLE KY 40311 1028272<br />

MS11 - REFUNDS DUE<br />

833 TAYLOR SCR CARLISLE KY 40311 878647<br />

CK07 - MONEY ORDERS<br />

2751 CROOKED CREEK RD CARLISLE KY 40311-9267 2238674<br />

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

ANDY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ANDY<br />

CRAWFORD EVA DEAN<br />

CRAWFORD<br />

CRAWFORD<br />

CRAWFORD<br />

CRAYCRAFT<br />

CROSSROAD<br />

S<br />

CROUCH<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ALCATEL LUCENT<br />

LORENA<br />

EXPRESS SCRIPTS INC.<br />

MANUEL<br />

ATHENE ANNUITY & LIFE<br />

WILLIAM<br />

133 ORIOLE ST CARLISLE KY 40311 27054<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

133 ORIOLE ST CARLISLE KY 40311 27068<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

220 MORGAN ST CARLISLE KY 40311-1256 2377648<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

254 E MAIN ST CARLISLE KY 40311 3050505<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 1 CARLISLE KY 40311-0000 2119814<br />

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

218 N LOCUST ST CARLISLE KY 40311-1124 2017666<br />

WESTERN DIGITAL TECHNOLOGIES INC.UT03 - REFUNDS OR REBATES<br />

EDDIE<br />

KENTUCKY UTILITIES COMPANY<br />

CHEVRON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

HARLAN<br />

AFFINION GROUP INC<br />

CROWE HAROLD E<br />

CRUMP<br />

CRUMP<br />

CULBERTSON<br />

METLIFE INC - COMMON PV $0.01<br />

JACKIE<br />

COMMONWEALTH OF KENTUCKY<br />

KIM<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 521739<br />

5399 CONCRETE DR CARLISLE KY 40311 794329<br />

UT01 - UTILITY DEPOSIT<br />

450 SOPER RD CARLISLE KY 40311-9657 2362837<br />

MS08 - ACCOUNTS PAYABLE<br />

1287 HEADQUARTERS RD CARLISLE KY 40311-8960 418508<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1249 SOUTHVILLE HEADQUART CARLISLE KY 40311 776605<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1361 HEADQUARTERS RD NO 11 CARLISLE KY 40311 1367903<br />

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

CAMMELLI<br />

118 LOCUST ST # 8 CARLISLE KY 40311 2423388<br />

A CARLISLE CITY OF MS11 - REFUNDS DUE<br />

13


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

03/26/2013<br />

NICHOLAS<br />

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

CUNDIFF EUGENE W<br />

CUNDIFF JAMES R<br />

CURRIE<br />

AMOCO CORP/AMOCO CANADA PETROLEUM SC01 - DIVIDENDS<br />

WHITAKER BANK INC<br />

KENNETH<br />

LEXINGTON CLINIC<br />

CURTIS ADLA A<br />

CURTIS ADLA A<br />

CURTIS ALDA A<br />

CURTIS ALDA A<br />

CURTIS<br />

CURTIS<br />

CURTIS<br />

CURTIS<br />

1685 MOOREFIELD RD CARLISLE KY 40311-9545 1256568<br />

3494 STONEY CREEK RD CARLISLE KY 40311--908 2611736<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

520 CARPENTER RD CARLISLE KY 40311-0000 2157712<br />

RR 1 CARLISLE KY 40311 2805236<br />

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

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 418840<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 2739921<br />

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

METLIFE INC - COMMON PV $0.01<br />

BLANCHE<br />

CURTIS FOREST M<br />

CURTIS FOREST M<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 418841<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 418842<br />

SC01 - DIVIDENDS<br />

CATHERIN<br />

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

CARLISLE KY 00000 3119472<br />

CATHERIN<br />

RR 1 CARLISLE KY 40311 418851<br />

E METLIFE INC - COMMON PV $0.01 SC01 - DIVIDENDS<br />

CATHERIN ESTATE RR 1 CARLISLE KY 40311 3119472<br />

E<br />

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

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 418857<br />

SC01 - DIVIDENDS<br />

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

CURTIS FOREST M ESTATE<br />

CURTIS HOWARD T<br />

CURTIS NANCY H<br />

CARLISLE KY 00000 3118105<br />

RR 1 CARLISLE KY 40311 3118105<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 418860<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 418865<br />

SC01 - DIVIDENDS<br />

14


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

03/26/2013<br />

NICHOLAS<br />

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

CURTIS<br />

D AND A<br />

EXHAUST<br />

SAMUEL<br />

CHASE BANK USA NA<br />

AMERICAN EXPRESS<br />

DAILEY KARIN D<br />

DALE EDITH C<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

DALE VIRGINIA M<br />

DAMPIER BENITA A<br />

DAMPIER<br />

GENERAL ELECTRIC COMPANY<br />

326 KENNEDY HTS CARLISLE KY 40311-2182 3025303<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

346 W MAIN ST CARLISLE KY 40311 1313658<br />

MS08 - ACCOUNTS PAYABLE<br />

203 LAW BLVD CARLISLE KY 40311 688752<br />

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

MS11 - REFUNDS DUE<br />

323 LIBERTY ST CARLISLE KY 40311-0000 2157735<br />

142 ARNOLD HTS CARLISLE KY 40311-9400 3097140<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

625 MOOREFIELD RD CARLISLE KY 40311-9419 264343<br />

HEALTH & EDUCATION FEDERAL CREDIT AC02 UNION - SAVINGS ACCOUNTS<br />

WILLIAM<br />

WINSTON BRANDS INC<br />

DAMPIER WILLIAM T<br />

DANIEL<br />

DAVENPORT<br />

GENERAL ELECTRIC COMPANY<br />

ALBERT<br />

AMERICAN EXPRESS<br />

JEFFREY<br />

DAVIDSON DIXIE D<br />

DAVIS<br />

DAVIS<br />

MS11 - REFUNDS DUE<br />

4473 E UNION RD CARLISLE KY 40311-9321 3153900<br />

4479 E UNION RD CARLISLE KY 40311-0000 3097146<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2549 SUGAR CREEK RD CARLISLE KY 40311 755325<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

210 HEADQUARTERS RD CARLISLE KY 40311 1932588<br />

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

UPROMISE INC.<br />

ALMA<br />

FIRST DOMINION MUTUAL LIFE INS<br />

CLARA<br />

DAVIS DANIEL J<br />

DAVIS<br />

305 MILLER STATION RD CARLISLE KY 40311-9718 3046968<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1300 B CARLISLE KY 40311-0000 2446734<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

ATHENE ANNUITY & LIFE ASSURANCE CO IN07 - OTHER INS PROCEEDS<br />

LEXINGTON CLINIC<br />

PAM<br />

SET LIQUIDATION COMPANY<br />

DAWSON IRA ESTATE OF<br />

WELLPOINTE INC<br />

MS11 - REFUNDS DUE<br />

KY 1324501<br />

3209 CANE RIDGE RD CARLISLE KY 40311-0000 2157764<br />

2352 CROOKED CREEK RD CARLISLE KY 40311-0000 2405000<br />

MS11 - REFUNDS DUE<br />

1802 JACKSTOWN/LITTLE ROC CARLISLE KY 40311-0000 2285524<br />

IN05 - PREMIUM REFUNDS<br />

15


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

03/26/2013<br />

NICHOLAS<br />

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

DAY<br />

DAYTON<br />

DEAL<br />

KARRI<br />

EARTHLINK INC.<br />

JACKIE<br />

COMMONWEALTH OF KENTUCKY<br />

4631 STONEY CREEK RD CARLISLE KY 40311-0000 2406841<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

130 E UNION RD. CARLISLE KY 40311 776615<br />

MS16 - MISC OUTSTANDING CHECKS<br />

CATHERIN<br />

GENERAL DEL CARLISLE KY 40311-9999 CARLISLE KY 40311- 244971<br />

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

DEATLEY CHARLES MORGAN<br />

DEE JAYS<br />

AUTO PARTS<br />

DELEON<br />

DEMERLE<br />

1391 BUFFALO TRACE RD CARLISLE KY 40311-9226 3011418<br />

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

W MAIN ST CARLISLE KY 40311-0000 2105034<br />

APPLIED INDUSTRIAL TECHNOLOGIES INC MS09 - CREDIT BALS & ACCTS RCVBL<br />

MANUEL<br />

2926 MOOREFIELD RD CARLISLE KY 40311-9428 1880680<br />

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

DAPHNE<br />

CARLISLE CITY OF<br />

DENTON MELANIE T<br />

DIAZ MARY F<br />

DICKERSON<br />

DICKERSON<br />

DIGGS<br />

METLIFE INC - COMMON PV $0.01<br />

ADECCO INC.<br />

JASON<br />

111 PARIS LN #53 CARLISLE KY 40311 824192<br />

MS11 - REFUNDS DUE<br />

107 ARCHDEACON AVE CARLISLE KY 40311 2526004<br />

SC01 - DIVIDENDS<br />

406 UPPER LICK ROAD CARLISLE KY 40311 2680446<br />

MS01 - PAYROLL/WAGES/SALARY<br />

118 LOCUST STREET CARLISLE KY 40311 2627577<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

JASON<br />

118 LOCUST STREET CARLISLE KY 40311 2627578<br />

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

CHARLES<br />

PRUDENTIAL FINANCIAL INC<br />

512 34 CARLISLE KY 40311 400400<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

DILLION<br />

3450 CANE RIDGE RD CARLISLE KY 40311-0000 1453487<br />

TIMMOTHY<br />

ESTATE<br />

AMERICAN STANDARD COMPANIES INCMS16 - MISC OUTSTANDING CHECKS<br />

DILLON T O<br />

3450 CANE RIDGE RD CARLISLE KY 40311-0000 1453421<br />

DILLON T O<br />

DIXON DANNY ESTATE<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

3450 CANE RIDGE RD CARLISLE KY 40311-0000 1453420<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

CARLISLE CITY OF<br />

111 PARIS LN LOT 59 CARLISLE KY 40311 2423380<br />

MS11 - REFUNDS DUE<br />

16


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

03/26/2013<br />

NICHOLAS<br />

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

DONATELLI<br />

DORMAN<br />

DOTSON<br />

DOTSON<br />

DOUGLAS<br />

MICHAEL<br />

126 E MAIN ST CARLISLE KY 40311-1154 2026319<br />

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

JOAN<br />

HEWLETT-PACKARD COMPANY<br />

CHAD<br />

SELECT MEDICAL CORPORATION<br />

GEORGE<br />

2320 HICKORY DR CARLISLE KY 40311 2545081<br />

MS11 - REFUNDS DUE<br />

1347 MYERS ROAD CARLISLE KY 40311 2960566<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 304 CARLISLE KY 40311 2779048<br />

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

MABLE<br />

DOYLE HEATHER N<br />

KENTUCKY UTILITIES COMPANY<br />

FIFTH THIRD BANCORP<br />

DUCATEZ A R<br />

DUE<br />

DUNCAN<br />

DUNCAN<br />

DUNCAN<br />

DUNCAN<br />

DUNCAN<br />

SEARSROEBUCK AND CO.<br />

PAMELA<br />

GE CONSUMER FINANCE<br />

ANNE<br />

J P MORGAN CHASE & CO<br />

BESSIE<br />

METLIFE INC - COMMON PV $0.01<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 527752<br />

1243 MOOREFIELD RD CARLISLE KY 40311-9468 3148403<br />

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

107 W NORTH ST CARLISLE KY 40311 1028910<br />

MS16 - MISC OUTSTANDING CHECKS<br />

950 ARTHUR PIKE CARLISLE KY 40311-2369 825043<br />

MS11 - REFUNDS DUE<br />

PO BOX 52 CARLISLE KY 40311-0052 512645<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

RR 1 CARLISLE KY 40311 420940<br />

SC01 - DIVIDENDS<br />

ELIZABET<br />

H METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

ELSIE<br />

CARLISLE KY 40311 2101701<br />

RR 1 CARLISLE KY 40311 2804920<br />

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

ELSIE<br />

DUNCAN FORREST S<br />

DUNCAN<br />

DUNCAN<br />

METLIFE INC - COMMON PV $0.01<br />

GENERAL ELECTRIC COMPANY<br />

GLADY<br />

SITEL OPERATING CORP<br />

HAZEL<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 CARLISLE KY 40311 420954<br />

SC01 - DIVIDENDS<br />

112 SCHOOL AVE CARLISLE KY 40311-1146 3097428<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

304 SYCAMORE CT CARLISLE KY 40311 2552953<br />

MS11 - REFUNDS DUE<br />

NORTH ST CARLISLE KY 40311 420960<br />

SC01 - DIVIDENDS<br />

17


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

03/26/2013<br />

NICHOLAS<br />

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

DUNCAN<br />

DUNCAN<br />

MARK<br />

999 WHETSTONE RD CARLISLE KY 40311 1368178<br />

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

MARK<br />

DUNCAN MARK A<br />

DUNCAN MARK A<br />

DUNCAN<br />

DUNGAN<br />

DUNN<br />

DWELLY<br />

DWELLY<br />

DWILLY<br />

DWILLY<br />

EARLYWINE<br />

EARLYWINE<br />

EAST ENO<br />

FOOD MART<br />

EASTMAN<br />

P O BOX 185 CARLISLE KY 40311 662723<br />

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

SOUTHERN ST'S.COOPERATIVE INC<br />

999 WHETSTONE RD CARLISLE KY 40311-9073 770911<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

999 WHETSTONE RD CARLISLE KY 40311-9073 2421606<br />

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

WILLIAM<br />

UNITED AMERICAN INSURANCE<br />

LYDIA<br />

MEDCO HEALTH SOLUTIONS INC.<br />

MICHELLE<br />

E<br />

E<br />

E<br />

R<br />

3992 MOOREFIELD CARLISLE KY 40311- 179182<br />

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

639 DORSEY AVE APT 17 CARLISLE KY 40311-0000 2300076<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4201 BURRIS RD CARLISLE KY 40311-9734 2239843<br />

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

METLIFE INC - COMMON PV $0.01<br />

RD RACE ST CARLISLE KY 40311 421196<br />

SC01 - DIVIDENDS<br />

RD RACE ST CARLISLE KY 40311 2805390<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

DANIEL<br />

RACE ST CARLISLE KY 40311 421200<br />

SC01 - DIVIDENDS<br />

RD RACE ST CARLISLE KY 40311 421201<br />

SC01 - DIVIDENDS<br />

2738 OLD JOHNSON RD CARLISLE KY 40311 1368212<br />

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

NINA<br />

PO BOX 322 CARLISLE KY 40311-0322 932029<br />

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

OFFICE DEPOT<br />

EDNA<br />

ECKLAR APRIL R<br />

305 MOOREFIELD RD CARLISLE KY 40311-9551 2874149<br />

MS11 - REFUNDS DUE<br />

R D 1 CARLISLE KY 40311- 184695<br />

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

CSC-SBC<br />

APT UPSTAIRS 108 S BROADWAY CARLISLE KY 40311 1102834<br />

MS11 - REFUNDS DUE<br />

18


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

03/26/2013<br />

NICHOLAS<br />

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

EDWIN<br />

THOMAS<br />

FARMS<br />

EGAN PETER T<br />

ELKINS<br />

EMERT<br />

ENGLISH<br />

3659 CANE RIDGE RD CARLISLE KY 40311-9627 2026017<br />

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

279 FOXGLOVE R CARLISLE KY 40311 96871<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

MINERVA<br />

REIMAN MEDIA GROUP INC.<br />

FANNIE<br />

FIFTH THIRD BANK OF KY<br />

MICHELLE<br />

AT&T MOBILITY LLC<br />

ERTEL JAMES W<br />

FIFTH THIRD BANK<br />

ERTEL JAMES W<br />

FIFTH THIRD BANK<br />

ESTABO JEFFREY A<br />

JARS II INC<br />

ESTERHAY SARAH N<br />

EUBANKS<br />

EVANS<br />

FIFTH THIRD BANCORP<br />

3992 MOOREFIELD RD CARLISLE KY 40311 1105852<br />

MS11 - REFUNDS DUE<br />

RFD 3 CARLISLE KY 40311 121933<br />

AC02 - SAVINGS ACCOUNTS<br />

1361 HEADQUARTERS RD #14 CARLISLE KY 40311-9282 2408508<br />

MS11 - REFUNDS DUE<br />

250 CARPENTER ROAD CARLISLE KY 40311-9739 283295<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

250 CARPENTER ROAD CARLISLE KY 40311-9739 283294<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

3120 BALDHILL RD. CARLISLE KY 40311 1332703<br />

MS01 - PAYROLL/WAGES/SALARY<br />

240 COLUMBINE DR CARLISLE KY 40311-9051 3151377<br />

TR04 - ESCROW ACCOUNTS<br />

GARNETT<br />

7930 MAYSVILLE RD CARLISLE KY 40311-9039 2416651<br />

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

BILLY<br />

EVANS CLINTON T<br />

EVANS<br />

EVANS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KROGER CO. & AFFILIATES THE<br />

DARRELL<br />

KENTUCKY UTILITIES COMPANY<br />

JOYSON<br />

EVANS MICHAEL C<br />

EVANS<br />

GENERAL ELECTRIC COMPANY<br />

1331 STONEY CREEK RD CARLISLE KY 40311 1437909<br />

MS11 - REFUNDS DUE<br />

2030 OXBOW RD CARLISLE KY 40311 1605260<br />

MS01 - PAYROLL/WAGES/SALARY<br />

117 ORIOLE ST CARLISLE KY 40311-1223 2971313<br />

MS08 - ACCOUNTS PAYABLE<br />

1120 STONEY CREEK RD CARLISLE KY 40311-0000 2614773<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

279 E UNION RD CARLISLE KY 40311 1368316<br />

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

ROD<br />

2572 STONEY CREEK RD CARLISLE KY 40311- 172187<br />

SOUTH CAROLINA STATE TREASURERS UT03 OFFICE - REFUNDS OR REBATES<br />

19


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

03/26/2013<br />

NICHOLAS<br />

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

FANNIA<br />

FEEBACK<br />

FEEBACK<br />

ROBERT<br />

ACE HARDWARE CORPORATION<br />

ALBERT<br />

QUALITY MANUFACTURING CO INC<br />

BURNAM<br />

FEEBACK DONALD D<br />

FEEBACK<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WESTERN UNION CORP<br />

JEREMY<br />

FEEBACK KEVIN B<br />

FIDEROA PACO MR<br />

FISHER<br />

FLORA<br />

FLORA<br />

FLORENCE<br />

FLORENCE<br />

FLORIST<br />

208 COURCHELLE DR MOOREFIELD KY 40350-0000 2791108<br />

MS16 - MISC OUTSTANDING CHECKS<br />

127A SHARPSBURG CARLISLE KY 40311 1159538<br />

MS01 - PAYROLL/WAGES/SALARY<br />

374 W MAIN ST CARLISLE KY 40311 1442184<br />

UT01 - UTILITY DEPOSIT<br />

749 E NEEDMORE ROAD CARLISLE KY 40311 1840815<br />

CK07 - MONEY ORDERS<br />

5400 CROOKED CREEK CARLISLE KY 40311 2669498<br />

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

WELLS FARGO HOME MORTGAGE<br />

NICHOLAS CO. CIRCUIT COURT<br />

CAROLYN<br />

HSBC FINANCE CORPORATION<br />

JOSEPHIN<br />

E SEABURY & SMITH<br />

MARYLYN K<br />

N<br />

SITEL OPERATING CORP<br />

ARBON<br />

NATIONWIDE MUTUAL INSURANCE<br />

SHELLEY<br />

WHIRLPOOL CORPORATION<br />

ISON<br />

FLYIN MARY F<br />

FLYIN MARY F<br />

FLYNN<br />

DEPOSIT BANK OF CARLISLE<br />

METLIFE INC - COMMON PV $0.01<br />

2457 BARTERVILLE RD CARLISLE KY 40311 2875566<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

PLEASANT SPRINGS ROAD CARLISLE KY 40311 3048673<br />

CT05 - OTHER COURT DEPOSITS<br />

101 SYCAMORE HILL CARLISLE KY 40311-1041 2672574<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

350 N LOCUST ST CARLISLE KY 40311-1126 2309982<br />

IN05 - PREMIUM REFUNDS<br />

102 TUREMAN AVE CARLISLE KY 40311 2871340<br />

MS11 - REFUNDS DUE<br />

4031 CARPENTER RD CARLISLE KY 40311 45860<br />

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

1675 PLEASANT SPRING RD CARLISLE KY 40311 2739153<br />

MS11 - REFUNDS DUE<br />

LOCUST STREET CARLISLE KY 40311 4969<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

DOSSEY AVE CARLISLE KY 40311 423225<br />

SC01 - DIVIDENDS<br />

DOSSEY AVE CARLISLE KY 40311 2805428<br />

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

BRYAN<br />

BEST BUY CO INC & SUBS<br />

3480 MILLTOWN RD MOOREFIELD KY 40350-9714 1860034<br />

MS11 - REFUNDS DUE<br />

20


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

03/26/2013<br />

NICHOLAS<br />

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

FLYNN<br />

FOSTER<br />

FREDERICK<br />

FRITZ<br />

LAVERNE<br />

METLIFE INC - COMMON PV $0.01<br />

LODEMA<br />

RR 1 CARLISLE KY 40311 423232<br />

SC01 - DIVIDENDS<br />

639 DORSEY AVE CARLISLE KY 40311 2997350<br />

WAL-MART STORES INC. AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

SHARON<br />

1720 CASSIDY CK RD CARLISLE KY 40311 1181448<br />

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

EDNA<br />

AT&T SERVICES INC.<br />

FRYMAN BARRY L<br />

FRYMAN<br />

FRYMAN<br />

METLIFE INC - COMMON PV $0.01<br />

DONALD<br />

MICROSOFT CORPORATION<br />

EVERETT<br />

FRYMAN JEFFREY T<br />

DEPOSIT BANK OF CARLISLE<br />

FIDELITY INVESTMENTS<br />

FRYMAN STANLEY W<br />

FRYMAN WILLIAM E<br />

FRYMAN WILLIAM E<br />

FRYMANN CELIA W<br />

FRYMANN CELIA W<br />

FRYMANN CELIA W<br />

FUBARK<br />

FUBARK<br />

207 N ELM ST APT A CARLISLE KY 40311-1112 2693106<br />

MS11 - REFUNDS DUE<br />

PO BOX 174 CARLISLE KY 40311-0170 543487<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1249 MOUNT MORIAH RD CARLISLE KY 40311-8976 1373549<br />

MS11 - REFUNDS DUE<br />

639 DORSEY AVE #7 CARLISLE KY 40311 1525578<br />

AC01 - CHECKING ACCOUNTS<br />

166 LOCUST GROVE RD CARLISLE KY 40311 2543589<br />

CK11 - PENSION CHECKS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

114 TUREMAN AVE CARLISLE KY 40311-1226 1255654<br />

RR 4 CARLISLE KY 40311 543490<br />

SC01 - DIVIDENDS<br />

RR 4 CARLISLE KY 40311 543491<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ARNOLD HTS CARLISLE KY 40311 424103<br />

SC01 - DIVIDENDS<br />

RR 2 ARNOLD HTS CARLISLE KY 40311 2805744<br />

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

METLIFE INC - COMMON PV $0.01<br />

MICK<br />

METLIFE INC - COMMON PV $0.01<br />

MICK<br />

ARNOLD HTS CARLISLE KY 40311 424104<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 CARLISLE KY 40311 424109<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3120007<br />

21


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

03/26/2013<br />

NICHOLAS<br />

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

FUBARK MICK ESTATE<br />

FUGATE MELVIN S<br />

FUGATE<br />

FULLER<br />

GAFFIN<br />

RR 1 CARLISLE KY 40311 3120007<br />

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

1300 DIXIE HWY MOOREFIELD KY 40350-0000 2077018<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

SHANNON<br />

1300 DIXIE HWY MOOREFIELD KY 40350-9029 2238138<br />

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

RUSSEL<br />

METLIFE INC - COMMON PV $0.01<br />

NELL<br />

GALLAGHER DENNIS P<br />

GARCIA<br />

GARCIA<br />

GARDNER<br />

RR 3 CARLISLE KY 40311 424175<br />

SC01 - DIVIDENDS<br />

441 SYCAMORE HL CARLISLE KY 40311-1048 2417075<br />

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

AMERUS GROUP COMPANY<br />

MERI<br />

CELLCO PARTNERSHIP<br />

MIGEL<br />

WESTERN UNION FINANCIAL SERVIC<br />

LARRY<br />

GARDNER STEPHEN MD<br />

GARNDER<br />

GARNDER<br />

STEPHEN<br />

236 JUNIPER DR CARLISLE KY 40311-9163 625427<br />

SC01 - DIVIDENDS<br />

709 LEONARD CT MOOREFIELD KY 40350 2532874<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1029 CASSIDY CRK RD CARLISLE KY 40311-9112 878697<br />

CK07 - MONEY ORDERS<br />

3077 MAYSVILLE RD LOT 6 CARLISLE KY 40311-9285 1881054<br />

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

COMBINED INS CO OF AMERICA<br />

STEPHEN<br />

LENSCRAFTERS INC<br />

GARRETT BILLY J<br />

GARRETT<br />

GARRETT<br />

SECURITY LIFE INSURANCE<br />

105 W MAIN ST CARLISLE KY 40311-0000 2179409<br />

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

105 W MAIN ST CARLISLE KY 40311 1451889<br />

MS08 - ACCOUNTS PAYABLE<br />

105 W MAIN ST CARLISLE KY 40311 1871405<br />

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

282 E UNION RD CARLISLE KY 40311 667672<br />

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

JAMEY<br />

203 MOOREFIELD ROAD CARLISLE KY 40311-9467 574211<br />

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

SHAUNA<br />

GARRETT SHEILA D<br />

1701 CONCORD RD CARLISLE KY 40311-0000 2441332<br />

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

HSBC FINANCE CORPORATION<br />

130 BALD HILL RD CARLISLE KY 40311-9209 2358368<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

22


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

03/26/2013<br />

NICHOLAS<br />

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

GARRETT<br />

GARRISON LEN A<br />

GATES<br />

GAUNCE<br />

STEPHANI<br />

516 EAST MAIN ST CARLISLE KY 40311-0000 3094791<br />

E DENTAL PROFESSIONAL OF KENTUCKY MS09 PSC - CREDIT BALS & ACCTS RCVBL<br />

1000 ISHMAEL CHAPEL RD CARLISLE KY 40311-9139 2027553<br />

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

ANGELA<br />

SAFECO INS CO OF AMERICA<br />

BETTY<br />

GAUNCE BETTY M<br />

GAUNCE BRIAN W<br />

GAUNCE<br />

164 PINEVIEW LN CARLISLE KY 40311-9413 785088<br />

IN07 - OTHER INS PROCEEDS<br />

550 CASSIDY CREEK RD CARLISLE KY 40311-9111 2441339<br />

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

SAFE AUTO INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

DONALD<br />

GAUNCE DOROTHY D<br />

COMMONWEALTH OF KENTUCKY<br />

OLD PUEBLO TRADERS (AMO)<br />

GAUNCE NELL ESTATE OF<br />

GEE<br />

GEORGE<br />

PO BOX 3 CARLISLE KY 40311 1944939<br />

IN05 - PREMIUM REFUNDS<br />

2111 LEVY RD CARLISLE KY 40311-8806 2388500<br />

UT03 - REFUNDS OR REBATES<br />

475 SUGAR CREEK RD CARLISLE KY 40311-9252 1216053<br />

MS08 - ACCOUNTS PAYABLE<br />

222 HIGH ST CARLISLE KY 40311 3079666<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

865 E UNION RD CARLISLE KY 40311-9380 2421552<br />

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

RONNIE<br />

PO BOX 50 MILLERSBURG KY 40311 1368587<br />

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

ELEANOR<br />

GEORGE ELEANOR ESTATE<br />

GEORGE RAMONA H<br />

GEORGE<br />

GIBSON<br />

GIBSON<br />

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

CARLISLE KY 00000 3116895<br />

RR 1 CARLISLE KY 40311 3116895<br />

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

FIA CARD SERVICES N.A.<br />

RICHARD<br />

COMMONWEALTH OF KENTUCKY<br />

JESSY<br />

BEST BUY CO INC & SUBS<br />

VINCENT<br />

GRIFFON CORP<br />

PO BOX 97 CARLISLE KY 40311-0000 2177464<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1370 GRAVEL RD CARLISLE KY 40311-9068 776697<br />

MS16 - MISC OUTSTANDING CHECKS<br />

111 PARIS LN TRLR 39 CARLISLE KY 40311 1398466<br />

CK13 - VENDOR CHECKS<br />

111 PARIS LN TRLR 39 CARLISLE KY 40311-8001 2056117<br />

MS16 - MISC OUTSTANDING CHECKS<br />

23


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

03/26/2013<br />

NICHOLAS<br />

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

GIFFIN JUDY C<br />

GILGER<br />

GILKINSON<br />

GILLESPIE<br />

METLIFE INC - COMMON PV $0.01<br />

MISCHELL<br />

KENTUCKY UTILITIES COMPANY<br />

JANE<br />

WHITAKER BANK INC<br />

CARL<br />

GILLEY PANSY B<br />

GILLISPIE J W<br />

GILLISPIE<br />

GILVIN<br />

GILVIN<br />

GILVIN<br />

149 CLIFFWAY DRIVE CARLISLE KY 40311 1147850<br />

SC01 - DIVIDENDS<br />

227 E NORTH ST CARLISLE KY 40311-0118 2388620<br />

UT03 - REFUNDS OR REBATES<br />

3494 STONEY CREEK RD CARLISLE KY 40311-9089 2611736<br />

AC01 - CHECKING ACCOUNTS<br />

R #1 CARLISLE KY 40311- 231282<br />

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

METLIFE INC - COMMON PV $0.01<br />

CENTRAL DISTRICT INC<br />

100 E UNION RD CARLISLE KY 40311 1929189<br />

SC01 - DIVIDENDS<br />

C/O CARL GILLISPIE ADMR ROUTE 1 CARLISLE KY 40311 5167<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

JONATHA C<br />

2350 CANE RUN RD CARLISLE KY 40311 2027731<br />

N<br />

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

JOHN<br />

HSBC BANK USA<br />

JOHN<br />

PAYPAL<br />

JOHN<br />

PAYPAL<br />

GONZALEZ FRANCES L<br />

GOODWIN<br />

GOZY<br />

VOLT TECHNICAL RESOURCES<br />

510 EAST MAIN STREET CARLISLE KY 40311 1402217<br />

AC01 - CHECKING ACCOUNTS<br />

510 EAST MAIN STREET CARLISLE KY 40311 3066178<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

510 E MAIN ST CARLISLE KY 40311 3066179<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

750 WATKINS CARLISLE KY 40311 863022<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LAWRENC E EST OF BUDDY GOODWIN 3049 PLEASANT SPRINGS RDCARLISLE KY 40311 1419260<br />

E<br />

FLORIDA POWER CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

JERYL<br />

OFFICE DEPOT<br />

GRABRIEL W L<br />

GRAY CAROLYN S<br />

GRAY CAROLYN S<br />

OHIO DEPT OF COMMERCE<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

130 CATNIP CT CARLISLE KY 40311 560842<br />

MS16 - MISC OUTSTANDING CHECKS<br />

100 ARROWHEAD CT CARLISLE KY 40311 40527<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

RR 4 CARLISLE KY 40311 425990<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 4 CARLISLE KY 40311 425989<br />

SC01 - DIVIDENDS<br />

24


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

03/26/2013<br />

NICHOLAS<br />

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

GRAY<br />

DARRELL<br />

MISSOURI STATE OF<br />

GRAY JAMES A<br />

GRAY<br />

3424 LOCUST GROVE CARLISLE KY 40311 505019<br />

AC02 - SAVINGS ACCOUNTS<br />

757 STONEY CREEK RD CARLISLE KY 40311-0000 2407108<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

LAYNE<br />

GRAY RAYSHA A<br />

GRAYSON KENNETH R<br />

GREEN<br />

302 LIBERTY ST CARLISLE KY 40311-9418 2028001<br />

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

RADIOSHACK CORPORATION<br />

2260 MYERS RD CARLISLE KY 40311 2722609<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1335 ROSEBERRY RD CARLISLE KY 40311-9654 2418688<br />

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

AMY<br />

GREEN JENA A<br />

OHIO DEPT OF COMMERCE<br />

SARA LEE CORP<br />

GRIFFIN HALLYE F<br />

GRIFFIN ROBERT J<br />

107 S BOUNDARY CARLISLE KY 40311 1231359<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2497 BALD HILL RD CARLISLE KY 40311-8927 2120719<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

106 MORGAN ST CARLISLE KY 40311 2627698<br />

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

LINCOLN NATIONAL LIFE<br />

GRIFFITH J B<br />

GRIMES<br />

LEXINGTON CLINIC<br />

KASH<br />

GUM TIMOTHY W<br />

GUTIERREZ JOSE P<br />

GUY<br />

GUY<br />

GUY<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

GENERAL ELECTRIC COMPANY<br />

NICHOLAS CO. CIRCUIT COURT<br />

DOROTHY<br />

MCDONALDS CORPORATION<br />

DOROTHY<br />

109 W MAIN ST CARLISLE KY 00000 2693719<br />

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

MS11 - REFUNDS DUE<br />

1300 WALNUT GROVE RD CARISLE KY 40311 1911262<br />

419 DORSEY AVE CARLISLE KY 40311 1901266<br />

MS08 - ACCOUNTS PAYABLE<br />

1364 AUTHOR RD CARLISLE KY 40311-0000 2615384<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1047 SCRUBGRASS RD CARLISLE KY 40311 1526857<br />

CT06 - BAIL BONDS<br />

122 SPRING ST CARLISLE KY 40311 1941431<br />

SC01 - DIVIDENDS<br />

122 SPRING ST CARLISLE KY 40311 1941432<br />

MCDONALDS CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

DOROTHY<br />

MCDONALDS CORPORATION<br />

122 SPRING ST CARLISLE KY 40311 1941433<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

25


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

03/26/2013<br />

NICHOLAS<br />

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

GUY<br />

LORA<br />

GUY PENNY L<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WAL-MART STORES INC<br />

GUY RON C<br />

GWINN ADA E<br />

GWINN PAUL E<br />

GWINN PAUL E<br />

HALL<br />

3450 CANE RIDGE RD CARLISLE KY 40311 797348<br />

UT01 - UTILITY DEPOSIT<br />

159 RANDOLPH LN CARLISLE KY CARLISLE KY 40311 2909678<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

3525 JOHNSON RD CARLISLE KY 40311 2028294<br />

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

PRUDENTIAL INSURANCE COMPANY<br />

PRUDENTIAL INSURANCE COMPANY<br />

PRUCO LIFE INSURANCE COMPANY<br />

LUCY<br />

HAMILTON CORDIA A<br />

HAMILTON CORDIA A<br />

HAMILTON GARY D<br />

HEALTHSOUTH CORPORATION<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

345 LEER ST CARLISLE KY 40311-9631 1128242<br />

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

345 LEER ST CARLISLE KY 40311-9631 1128242<br />

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

345 LEER ST CARLISLE KY 40311 1128233<br />

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

304 ELMWOOD DR NICHOLASVILLE KY 40350 1327888<br />

MS08 - ACCOUNTS PAYABLE<br />

105 N ST CARLISLE KY 40311 544483<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

105 N ST CARLISLE KY 40311 544482<br />

SC01 - DIVIDENDS<br />

1198 OX BOW RD CARLISLE KY 40311-9785 2441597<br />

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

HAMILTON GARY DUNCAN<br />

HAMILTON<br />

HIGHLAND TELEPHONE COOP INC<br />

JOHN<br />

HAMILTON JOHN T<br />

HAMILTON R H<br />

H & R BLOCK TAX SERVICES INC<br />

1398 OXBOW RD CARLISLE KY 40311 1985843<br />

MS11 - REFUNDS DUE<br />

2184 MOOREFIELD RD CARLISLE KY 40311 3085240<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2184 MOOREFIELD RD CARLISLE KY 40311-9471 2505880<br />

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

CENTRAL DISTRICT INC<br />

HAMM JOSEPH F<br />

HANEY J M<br />

DEPOSIT BANK OF CARLISLE<br />

CHEVRON CREDIT BANK N.A.<br />

C/O HARVEY HAMILTON ADMR CARLISLE KY 40311 7052<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 3 CARLISLE KY 40311 5365<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

306 S WALNUT ST CARLISLE KY 40311-1177 1041670<br />

CK13 - VENDOR CHECKS<br />

26


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

03/26/2013<br />

NICHOLAS<br />

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

HANEY ROGER D<br />

HANSEN<br />

HANSEN<br />

HAR<br />

HARDIN<br />

HARNEY<br />

HARRIS<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

HARRISON<br />

SERVICES<br />

HATFIELD<br />

HATTON<br />

HEWLETT-PACKARD COMPANY<br />

JANE<br />

WELLPOINTE INC<br />

JANE<br />

WELLPOINT INC<br />

BOBBY<br />

CATALOG RESOURCES INC.<br />

DAVID<br />

55 GREEN VALLEY ACRES MOOREFIELD KY 40350 1176761<br />

MS11 - REFUNDS DUE<br />

250 JUNIPER CT CARLISLE KY 40311-9163 1867842<br />

IN05 - PREMIUM REFUNDS<br />

250 JUNIPER CT CARLISLE KY 40311-9163 2517611<br />

IN05 - PREMIUM REFUNDS<br />

241 ELDERBERRY DR CARLISLE KY 40311 1542455<br />

MS11 - REFUNDS DUE<br />

2223 CASSIDY CREEK RD CARLISLE KY 40311 1181773<br />

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

INGRID<br />

SITEL OPERATING CORP<br />

JESSE<br />

241 ELDERBERRY DR CARLISLE KY 40311-0000 2098984<br />

MS11 - REFUNDS DUE<br />

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

ANDREW<br />

ALLTEL CORPORATION<br />

BETH<br />

CARLISLE KY 40311 2042836<br />

2988 UPPER CONCORD RD CARLISLE KY 40311 1549098<br />

UT03 - REFUNDS OR REBATES<br />

2988 UPPER CONCORD RD CARLISLE KY 40311-9675 1884613<br />

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

ELIZABET C<br />

2988 UPPER CONCORD RD CARLISLE KY 40311-0000 2615624<br />

H<br />

GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

YAHOO! INC<br />

FRANK<br />

2988 UPPER CONCORD RD CARLISLE KY 40311-9675 2657063<br />

MS16 - MISC OUTSTANDING CHECKS<br />

111 SCHOOL AVE APT 8 CARLISLE KY 40311-1044 2779878<br />

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

CAROL<br />

HATTON MAGGIE L<br />

HATTON<br />

HATTON<br />

DIRECT MERCHANTS CREDIT<br />

LEXINGTON CLINIC<br />

MARVA<br />

PNC BANK NATIONAL ASSOCIATION<br />

MICHAEL<br />

PNC BANK NATIONAL ASSOCIATION<br />

3990 EAST UNION RD CARLISLE KY 40311-9320 1109733<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS11 - REFUNDS DUE<br />

3300 EAST UNION ROAD CARLISLE KY 40311-0000 2158626<br />

109 SCHOOL AVE CARLISLE KY 40311 868284<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

109 SCHOOL AVE CARLISLE KY 40311 868284<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

27


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

03/26/2013<br />

NICHOLAS<br />

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

HAWKINS<br />

HEAD<br />

HEDGES<br />

HENDERSON<br />

HENDERSON<br />

TAMELA<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

136 SALTWELL DR CARLISLE KY 40311 1911728<br />

ELIZABET<br />

MAPLE CARLISLE KY 40311 94706<br />

H METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

CHARLES<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

BETTY<br />

ATHENE ANNUITY & LIFE<br />

JEANETTE<br />

HENDERSON ROBERT L<br />

HENDERSON ROBERT L<br />

HENDRIX<br />

HENRY<br />

HENRY<br />

HENRY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

PAMELA<br />

LEXINGTON CLINIC<br />

BARBARA<br />

COMENITY BANK<br />

BARBARA<br />

CHASE BANK USA NA<br />

BROOKS<br />

CELLCO PARTNERSHIP<br />

HENSON MARY L<br />

HERNANDEZ<br />

HERRINGTON<br />

HERRINGTON<br />

HIGHLEY<br />

1220 LEVY RD CARLISLE KY 40311-9695 3105261<br />

MS08 - ACCOUNTS PAYABLE<br />

241 BRETZ LANE CARLISLE KY 40311 2603580<br />

IN07 - OTHER INS PROCEEDS<br />

UNIT TRAILER 4199 EAST UNION RD CARLISLE KY 40311 1443310<br />

UT01 - UTILITY DEPOSIT<br />

241 BRETZ LN CARLISLE KY 40311-9100 545023<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

241 BRETZ LN CARLISLE KY 40311-9100 545022<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

300 MAYSVILLE RD CARLISLE KY 40311 1911846<br />

235 COAL DR CARLISLE KY 40311-0000 1879360<br />

MS11 - REFUNDS DUE<br />

235 COAL DR CARLISLE KY 40311 2665309<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3395 W SMALL CT MOOREFIELD KY 40350 1546472<br />

MS16 - MISC OUTSTANDING CHECKS<br />

583 TAYLORS CREEK RD CARLISLE KY 40311-9790 390012<br />

METLIFE INSURANCE COMPANY OF CT MS11 - REFUNDS DUE<br />

LIBORIO<br />

NICHOLAS CO. CIRCUIT COURT<br />

OUIDA<br />

CSC-SBC<br />

ROBERT<br />

101 GENERAL DELIVERY CARLISLE KY 40311 1023254<br />

CT06 - BAIL BONDS<br />

104 S BROADWAY CARLISLE KY 40311 1103297<br />

MS11 - REFUNDS DUE<br />

149 GREEN VALLEY RD APT 39 CARLISLE KY 40311-9174 1885151<br />

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

BRIAN<br />

CARLISLE CITY OF<br />

112 LOCUST ST APT 1 CARLISLE KY 40311 2783377<br />

MS11 - REFUNDS DUE<br />

28


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

03/26/2013<br />

NICHOLAS<br />

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

HILL<br />

AMY<br />

HILL MARY L<br />

HINKLE ELAINE B<br />

HOBBS<br />

WESTERN UNION FINANCIAL SERVIC<br />

849 SOPER RD CARLISLE KY 40311 630944<br />

CK07 - MONEY ORDERS<br />

344 N LOCUST ST CARLISLE KY 40311-9125 365120<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

MIRANT CORP<br />

BEVERLY<br />

HOBBS MARY V<br />

HOCKENSMIT<br />

H<br />

CONSTITUTION STATE SERVICE CO<br />

4599 JACKSTOWN LITTLE ROCK RD CARLISLE KY 40311-0000 2118668<br />

SC01 - DIVIDENDS<br />

295 MLER STA RD CARLISLE KY 40311 2952518<br />

MS03 - WORKER'S COMP BENEFITS<br />

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

DONALD<br />

HOLBROOK BILLY R<br />

HOLBROOK<br />

HOLBROOK<br />

HOLBROOK<br />

HOLBROOK<br />

C<br />

COMMONWEALTH LIFE INS CO<br />

QUEST DIAGNOSTICS CLINICAL<br />

BINA<br />

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

CARLISLE KY 00000 2554718<br />

CARLISLE KY 40311 16936<br />

1401 LITTLE ROCK JACKSTOW CARLISLE KY 40311 803484<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1401 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311 2815213<br />

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

BINA<br />

1401 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311 2815214<br />

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

CHRISTY<br />

1ST FINANCIAL BANK USA<br />

WILLIAM<br />

HOLLAND JOHN W<br />

1401 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311-9648 2043113<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1401 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311 2815214<br />

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

FIRST NATL BK<br />

HOLLAR JAMES L<br />

HOPKINS<br />

HOPKINS<br />

HOPKINS<br />

FIFTH THIRD BANCORP<br />

ALVA<br />

KENTUCKY UTILITIES COMPANY<br />

HELEN<br />

METLIFE INC - COMMON PV $0.01<br />

HELEN<br />

METLIFE INC - COMMON PV $0.01<br />

RT 3 CARLISLE KY 40311 25125<br />

CK16 - CD INTEREST CHECKS<br />

316 N ELM ST CARLISLE KY 40311 1452082<br />

CK16 - CD INTEREST CHECKS<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 518464<br />

C/O MRS CHARLES HOPKINS RR 1 CARLISLE KY 40311 545467<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O MRS CHARLES HOPKINS RR 1 CARLISLE KY 40311 545466<br />

SC01 - DIVIDENDS<br />

29


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

03/26/2013<br />

NICHOLAS<br />

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

HOPKINS<br />

HORN<br />

HOSKINS<br />

HOUSE<br />

HOWARD<br />

HOWARD<br />

MARION<br />

732 OLD PARIS RD CARLISLE KY 40311 669059<br />

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

TRIENZI<br />

DIRECTV LLC<br />

MIRELLA<br />

DEPOSIT BANK OF CARLISLE<br />

MARY<br />

THE WESTERN AND SOUTHERN LIFE<br />

BOBBY<br />

HOWARD DANNY F<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

ALLSTATE INSURANCE COMPANY<br />

162 GRAVEL RD CARLISLE KY 40311 3033717<br />

MS11 - REFUNDS DUE<br />

PO BOX 232 CARLISLE KY 40311 5649<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

1742 MOOREFIELD RD CARLISLE KY 40311 1025492<br />

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

4618 BURRIS RD CARLISLE KY 40311-9788 1601654<br />

IN05 - PREMIUM REFUNDS<br />

CHRISTIN<br />

710 E CHESTNUT ST NICHOLAS KY 40311 42354<br />

E ING NORTH AMERICA INS CO OF GEORGIA IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

J<br />

LEXINGTON CLINIC<br />

DIALYSIS CLINIC INC<br />

MARK<br />

INTUIT INC<br />

NORMA<br />

HOWARD PHILIP A<br />

HOWARD RICK K<br />

HOWARD<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

ALLSTATE INSURANCE COMPANY<br />

MS11 - REFUNDS DUE<br />

100 CAMP RD CARISLE KY 40311-0000 2158835<br />

PO BOX 205 CARLISLE KY 40311-0000 2257313<br />

CK10 - EXPENSE CHECKS<br />

1830 SQUIRESVILLE RD MOOREFIELD KY 40350-0000 2414988<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4618 BURRIS RD CARLISLE KY 40311-9788 1601654<br />

IN05 - PREMIUM REFUNDS<br />

632 OLD PARIS RD CARLISLE KY 40311 1627459<br />

NATIONAL STATES INSURANCE COMPANY CK15 - OUTSTANDING OFFICIAL CHKS<br />

LEXINGTON CLINIC<br />

SAMUEL<br />

MS11 - REFUNDS DUE<br />

174 MILLER STATION R CARLISE KY 40311-0000 2158848<br />

2775 UPPER JACKSON RD CARLISLE KY 40311 2693510<br />

GEORGETOWN COMMUNITY HOSPITAL MS11 - REFUNDS DUE<br />

CINDY<br />

P O BOX 105 CARLISLE KY 40311-0105 669239<br />

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

ETTA<br />

2323 CONCRETE RD CARLISLE KY 40311 2633462<br />

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

MICHAEL<br />

NORTH CAROLINA STATE OF<br />

1777 ISHMAEL CHAPEL CARLISLE KY 40311 378905<br />

UT02 - MEMBERSHIP FEES<br />

30


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

03/26/2013<br />

NICHOLAS<br />

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

HUMPHRIES<br />

ALICE<br />

HUNT DYAN C<br />

HUNT J W<br />

HUNT JENNA B<br />

HUNT<br />

HUNT<br />

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

116 SCHOOL ST CARLISLE KY 40350 808752<br />

364 WEST MAIN STREET CARLISLE KY 40311-1021 1737976<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS11 - REFUNDS DUE<br />

R #2 CARLISLE KY 40311- 231441<br />

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

2972 MYERS ROAD CARLISLE KY 40311 2997814<br />

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

JIMMY<br />

LEXINGTON CLINIC<br />

MARK<br />

MS11 - REFUNDS DUE<br />

451 MAYSVILLE RD CARLISLE KY 40311-0000 1912369<br />

333 ISHMAEL CHAPEL RD CARLISLE KY 40311-9138 3012759<br />

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

HUNT TIMOTHY CONWAY<br />

HURT<br />

HUTCHERSO<br />

N<br />

EXPRESS FINANCIAL SERVICES INC<br />

TRACY<br />

CELLCO PARTNERSHIP<br />

TRACI<br />

HUTCHINSON DEBORAH A<br />

INGRAM<br />

INGRAM<br />

INGRAM<br />

INGRAM<br />

211 E. MULBERRY ST. CARLISLE KY 40311 2040726<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

3442 E 100 S MOOREFIELD KY 40350 1893252<br />

MS16 - MISC OUTSTANDING CHECKS<br />

121 PHEASANT RUN MOOREFIELD KY 40350-0221 1543599<br />

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

RYAN'S RESTAURANT GROUP INC.<br />

JESSIE<br />

METLIFE INC - COMMON PV $0.01<br />

JESSIE<br />

METLIFE INC - COMMON PV $0.01<br />

LOUISE<br />

METLIFE INC - COMMON PV $0.01<br />

LOUISE<br />

INGRAM LOUISE ESTATE<br />

INGRAM<br />

111 PARIS LANE #38 CARSILIE KY 40311 377259<br />

MS01 - PAYROLL/WAGES/SALARY<br />

DORSEY AVE CARLISLE KY 40311 431732<br />

SC01 - DIVIDENDS<br />

SPRING ST CARLISLE KY 40311 431731<br />

SC01 - DIVIDENDS<br />

SPRING ST CARLISLE KY 40311 431734<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3118218<br />

SPRING CARLISLE KY 40311 3118218<br />

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

ROGER<br />

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

CARLISLE KY 00000 3118267<br />

31


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

03/26/2013<br />

NICHOLAS<br />

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

INGRAM<br />

ROGER<br />

METLIFE INC - COMMON PV $0.01<br />

INGRAM ROGER ESTATE<br />

INSKO HARRY D<br />

INSKO<br />

INT<br />

ISAACS<br />

ISHMAEL<br />

ISON<br />

JACKSON<br />

SPRING ST CARLISLE KY 40311 431740<br />

SC01 - DIVIDENDS<br />

SPRING CARLISLE KY 40311 3118267<br />

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

C/O CUSTON MADE SADLERY-INSKO 6451 MAYSVILLE RD CARLISLE KY 40311-9242 2506665<br />

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

PATSY<br />

C/O CUSTON MADE SADLERY-INSKO 6451 MAYSVILLE RD CARLISLE KY 40311-9242 2506665<br />

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

JOCKEY<br />

ARAMARK CORPORATION<br />

SHELTON<br />

FEDERAL-MOGUL CORPORATION<br />

RAY<br />

DIRECTV INC.<br />

RITHA<br />

DIRECTV INC.<br />

ANGIE<br />

JACKSON FRED A<br />

JACKSON HAROLD C<br />

HWY 36 CARLISLE KY 40311 753826<br />

SC20 - CREDIT BALANCES<br />

1669 PLEASANT SPRING RD CARLISLE KY 40311 1526475<br />

CK13 - VENDOR CHECKS<br />

222 SYCAMORE ST CARLISLE KY 40311 2737605<br />

MS11 - REFUNDS DUE<br />

230 LOWER SHARPSBURG ROAD CARLISLE KY 40311 2737606<br />

MS11 - REFUNDS DUE<br />

685 CANE RUN RD CARLISLE KY 40311-9117 923407<br />

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

COLUMBIA GAS OF KENTUCKY INC.<br />

AXA FINANCIAL INC<br />

JACKSON HAROLD C<br />

AXA FINANCIAL INC<br />

JACKSON HAROLD C<br />

AXA FINANCIAL INC<br />

JACKSON HAROLD C<br />

AXA FINANCIAL INC<br />

JACKSON HAROLD C<br />

JAN<br />

AXA FINANCIAL INC<br />

HOWARD<br />

WELLPOINTE INC<br />

137 LEER ST CARLISLE KY 40311 842630<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1950 BURRIS RD CARLISLE KY 40311 753541<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1950 BURRIS RD CARLISLE KY 40311 753540<br />

SC01 - DIVIDENDS<br />

1950 BURRIS RD CARLISLE KY 40311 753543<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1950 BURRIS RD CARLISLE KY 40311 753542<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

1950 BURRIS RD CARLISLE KY 40311 761916<br />

SC01 - DIVIDENDS<br />

1159 UPPER LICK RD MOOREFIELD KY 40350 1867802<br />

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

32


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

03/26/2013<br />

NICHOLAS<br />

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

JARA<br />

HEUSTIN<br />

KENTUCKY UTILITIES COMPANY<br />

1481 UPPER LICK RD. CARLISLE KY 40311 1135779<br />

UT01 - UTILITY DEPOSIT<br />

JOHN PAUL BRANNON 203 MOOREFIELD ROAD CARLISLE KY 40311-9467 574211<br />

ATTORNEY<br />

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

JOHNSON<br />

JOHNSON<br />

DELMER AND<br />

SON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOLLY<br />

AIMEE<br />

NATIONAL REAL ESTATE<br />

YELLOWBOOK INC<br />

248 COLUMBINE DR CARLISLE KY 40311 1815701<br />

TR04 - ESCROW ACCOUNTS<br />

3416 CROOKED CREEK ROAD CARLISLE KY 40311 2539155<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ELIZABET C<br />

109 E NORTH ST CARLISLE KY 40311-1137 2134244<br />

H<br />

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

MICHAEL<br />

NATIONAL REAL ESTATE<br />

MICHAEL<br />

FIFTH THIRD BANCORP<br />

BETH<br />

JOLLY CHARLES RAY<br />

JOLLY<br />

248 COLUMBINE DR CARLISLE KY 40311 1815701<br />

TR04 - ESCROW ACCOUNTS<br />

248 COLUMBINE DR CARLISLE KY 40311-9051 3150948<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

102 SOUTH BROADWAY APT 1 CARLISLE KY 40311 1369518<br />

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

KENTUCKY UTILITIES COMPANY<br />

LEAN<br />

JOLLY MELVIN T<br />

391 LOWER JACKSTOWN RD CARLISLE KY 40311-9702 680590<br />

UT01 - UTILITY DEPOSIT<br />

364 B E MAIN ST CARLISLE KY 40311 1144892<br />

MARSHALL & ILSLEY TRUST COMPANY NA CK03 - REGISTERED CHECKS<br />

ADECCO INC.<br />

JONES ANNA P<br />

JONES ETHEL B<br />

4181 MYERS RD CARLISLE KY 40311-0000 2264167<br />

MS01 - PAYROLL/WAGES/SALARY<br />

WALNUT ST CARLISLE KY 40311- 184828<br />

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

METLIFE INC - COMMON PV $0.01<br />

JONES ETHEL B ESTATE<br />

JONES JUSTIN T<br />

JONES<br />

RR 4 CARLISLE KY 40311 433009<br />

SC01 - DIVIDENDS<br />

RR 4 CARLISLE KY 40311 3118740<br />

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

LEXINGTON CLINIC<br />

KATHLEEN<br />

MS11 - REFUNDS DUE<br />

219 COLUMBINE DRIVE CARLISLE KY 40311-0000 1912785<br />

2323 CONCRETE RD CARLISLE KY 40311-9721 2633612<br />

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

33


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

03/26/2013<br />

NICHOLAS<br />

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

JONES<br />

KATRINA<br />

JONES MELISSA C<br />

JONES<br />

JONES<br />

JONES<br />

SET LIQUIDATION COMPANY<br />

METLIFE INC - COMMON PV $0.01<br />

MILDRED<br />

LEXINGTON CLINIC<br />

RECHELLE<br />

227 EAST NORTH STREET APT 212 CARLISLE KY 40311-0000 2405194<br />

MS11 - REFUNDS DUE<br />

ARNOLD HTS CARLISLE KY 40311 546441<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS11 - REFUNDS DUE<br />

221 ARCHDEACON AVE CARLISLE KY 40311 1912809<br />

400 HOLLOW CREEK RD 2 CARLISLE KY 40311 2636451<br />

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

ROBERT<br />

JUDGE MONICA L<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC.<br />

JUETT MICHAEL W<br />

JUETT MICHAEL W<br />

KARDAN<br />

KARDEN<br />

KARDEN<br />

KARDEN<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

FARA<br />

CHA HMO INC<br />

FARA<br />

CHA HMO INC<br />

FARA<br />

CHA HMO INC<br />

FARA<br />

CHA HMO INC<br />

KBG LAWN SERVICE<br />

KEESY<br />

KELLEY<br />

JOHN DEERE LANDSCAPES INC<br />

GEORGIA<br />

TELECHECK SERVICES INC.<br />

CARLA<br />

KENDALL NATHAN W<br />

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

CARLISLE KY 40311 525724<br />

1360 UPPER LICK RD MOOREFIELD KY 40350-9720 2273010<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

8047 MAYSVILLE RD CARLISLE KY 40311-9030 433330<br />

SC01 - DIVIDENDS<br />

8047 MAYSVILLE RD CARLISLE KY 40311-9030 433331<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

101 W CHESTNUT ST CARLISLE KY 40311 479923<br />

CK13 - VENDOR CHECKS<br />

101 WEST CHESTNUT STREET CARLISLE KY 40311- 378584<br />

CK13 - VENDOR CHECKS<br />

101 WEST CHESTNUT STREET CARLISLE KY 40311- 378586<br />

CK13 - VENDOR CHECKS<br />

101 WEST CHESTNUT STREET CARLISLE KY 40311- 378585<br />

CK13 - VENDOR CHECKS<br />

740 CARLISLE RD CARLISLE KY 40311-9607 2950987<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

320 E PIKE ST CYNTHIANA KY 40311 2534030<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1625 STONEY CREEK RD CARLISLE KY 40311 1621076<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

DEPOSIT BANK OF CARLISLE<br />

NORTH STREET CARLISLE KY 40311- 171849<br />

AC02 - SAVINGS ACCOUNTS<br />

34


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

03/26/2013<br />

NICHOLAS<br />

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

KENDALL NATHAN W<br />

KENNEY NOLA M<br />

KENNEY NOLA M<br />

KENWORTHY<br />

KERNS<br />

KERR<br />

KINDER<br />

DEPOSIT BANK OF CARLISLE<br />

METLIFE INC - COMMON PV $0.01<br />

NORTH ST CARISLE KY 40311 98037<br />

CNVT - UNIDENTIFIED<br />

RACE ST CARLISLE KY 40311 433880<br />

SC01 - DIVIDENDS<br />

RACE ST CARLISLE KY 40311 2804969<br />

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

KRISTINA<br />

KESA THE KY WORKERS' COMPENSA<br />

LEONA<br />

COMMONWEALTH OF KENTUCKY<br />

MAUD<br />

610 CANE RUN ROAD CARLISLE KY 40311 1810026<br />

MS03 - WORKER'S COMP BENEFITS<br />

4968 MOOREFIELD RD CARLISLE KY 40311 1019531<br />

MS08 - ACCOUNTS PAYABLE<br />

GARLDNVILLE ST CARLISLE KY 40311- 185229<br />

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

STEPHANI<br />

800 MYERS ROAD CARLISLE KY 40311-9090 2049088<br />

KING<br />

KING<br />

FRANK<br />

CARLISLE KY 00000 3118607<br />

E FDIC 10082 TEMECULA VALLEY AC01 - CHECKING ACCOUNTS<br />

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

FRANK<br />

METLIFE INC - COMMON PV $0.01<br />

KING FRANK ESTATE<br />

KING<br />

KINGSOLVER<br />

KIRBY<br />

RR 1 CARLISLE KY 40311 434161<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 3118607<br />

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

MAURISE<br />

METLIFE INC - COMMON PV $0.01<br />

VIRGINIA<br />

KENTUCKY UTILITIES COMPANY<br />

STEVE<br />

DORSEY AVE CARLISLE KY 40311 434222<br />

SC01 - DIVIDENDS<br />

200 SHEPHERDS HL CARLISLE KY 40311-9422 2973074<br />

UT03 - REFUNDS OR REBATES<br />

2165 HEADQUARTERS RD CARLISLE KY 40311 1369705<br />

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

KISER DAWN LONTORFOS<br />

KITCHEY W L<br />

TREASURY DEPARTMENT OF MI<br />

METLIFE INC - COMMON PV $0.01<br />

KITCHEY W L ESTATE<br />

342 MAYSVILLE RD CARLISLE KY 40311- 349276<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RR 1 CARLISLE KY 40311 434436<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 CARLISLE KY 40311 3116368<br />

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

35


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

03/26/2013<br />

NICHOLAS<br />

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

KLICKNER<br />

BRENDA<br />

KOLBERG KALE K<br />

KROGER<br />

KYLE<br />

LANGE<br />

LANGFELS<br />

LEACH<br />

LEACH<br />

349 W MAIN ST CARLISLE KY 40311-1020 2780556<br />

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

DOVER CORPORATION<br />

ELANOR<br />

DEPOSIT BANK OF CARLISLE<br />

CLIFF<br />

KENTUCKY UTILITIES COMPANY<br />

TAMMY<br />

CELLCO PARTNERSHIP<br />

DANIEL<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

EARL<br />

205 SOUTHBROOK DR NINICHOLASVILLE KY 40350-0000 2123724<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

JOHNSON MATHERS NURSE HOME CARLISLE KY 40311 1350<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

111 PARIS LN TRLR 48 CARLISLE KY 40311-8001 2391359<br />

UT03 - REFUNDS OR REBATES<br />

3798 N CLARET TR MOOREFIELD KY 40350-0000 2195319<br />

MS16 - MISC OUTSTANDING CHECKS<br />

106 OAK AVE CARLISLE KY 40311-9666 3105400<br />

MS08 - ACCOUNTS PAYABLE<br />

112 LEER ST CARLISLE KY 40311-8803 2031023<br />

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

HANNAH<br />

LEACH LISA L<br />

LEGGETT<br />

LETCHER<br />

LETTON<br />

112 LEER ST CARLISLE KY 40311-8803 2031024<br />

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

101 W NORT ST CARLISLE KY 40311 832779<br />

MCDONALDS CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

LIDA<br />

METLIFE INC - COMMON PV $0.01<br />

HOWARD<br />

R 1 MOOREFIELD KY 40350 435914<br />

SC01 - DIVIDENDS<br />

221 EAST NORTH ST CARLISLE KY 40311 2031129<br />

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

ELIZABET C<br />

H<br />

PDC ENERGY<br />

LETTON HAROLD R<br />

LETTON<br />

LEUDENBURG<br />

PROVIDENT MUTUAL LIFE INS<br />

JAMES<br />

J P MORGAN CHASE & CO<br />

MILLIE<br />

LINDO MARIO A<br />

UNITED BEHAVIORAL HEALTH INC.<br />

NICHOLAS CO. CIRCUIT COURT<br />

1802 CARPENTER ROAD CARLISLE KY 40311-9710 2414022<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1802 CARPENTER RD CARLISLE KY 40311-9710 1356256<br />

SC01 - DIVIDENDS<br />

UNKNOWN ADDRESS CARLISLE KY 40311 512965<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

435 MOOREFIELD RD CARLISLE KY 40311 1038243<br />

IN99 - AGGREGATE INS PROCEEDS<br />

544 N BROADWAY CARLISLE KY 40311 2110245<br />

CT05 - OTHER COURT DEPOSITS<br />

36


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

03/26/2013<br />

NICHOLAS<br />

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

LININGER<br />

LINVILLE<br />

LINVILLE<br />

LINVILLE<br />

LINVILLE<br />

CONNIE<br />

LEXINGTON CLINIC<br />

AARON<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JOHN<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

169 SHEPHERDS HL CARLISLE KY 40311 571033<br />

MS11 - REFUNDS DUE<br />

RT 1 CARPENTERS RD CARLISLE KY 40311- 225456<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

639 DORSEY AVE CARLISLE KY 40311-0121 2391783<br />

UT03 - REFUNDS OR REBATES<br />

2323 CONCRETE RD CARLISLE KY 40311 2633810<br />

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

NATHAN<br />

LINVILLE PHILIP W<br />

LINVILLE T C<br />

LITTLE MARILYN M<br />

LIVER W R<br />

LIVERS HENRY L<br />

LIVINGOOD<br />

LIVINGOOD<br />

LIVINGOOD<br />

LIVINGOOD<br />

LOGAN<br />

4200 STONEY CREEK RD CARLISLE KY 40311-9084 2031249<br />

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

103 DORSEY AVE CARLISLE KY 40311 852580<br />

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

AETNA LIFE INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

AMERICAN LIFE<br />

CHRIS<br />

1293 MOOREFIELD RD CARLISLE KY 40311 56<br />

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

486 E MAIN ST CARLISLE KY 40311-1244 2971705<br />

MS08 - ACCOUNTS PAYABLE<br />

276 OLD PARIS RD CARLISLE KY 40311-0920 2391814<br />

UT03 - REFUNDS OR REBATES<br />

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

CARLISLE KY 40311 498<br />

134 LEER DR CARLISLE KY 40311 670467<br />

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

FRED<br />

CSC-SBC<br />

RICKEY<br />

KENTUCKY UTILITIES COMPANY<br />

SANDY<br />

RT 3 CARLISLE KY 40311 1103697<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 523992<br />

311 LIBERTY ST CARLISLE KY 40311-9418 2238983<br />

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

EDWIN<br />

METLIFE INC - COMMON PV $0.01<br />

LOGAN EDWIN ESTATE<br />

RR 2 CARLISLE KY 40311 436592<br />

SC01 - DIVIDENDS<br />

RR 2 CARLISLE KY 40311 3118457<br />

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

37


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

03/26/2013<br />

NICHOLAS<br />

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

LOPEZ LENOAL ONTERVERIAS<br />

LOVELL<br />

NICHOLAS CO. CIRCUIT COURT<br />

CINDY<br />

LOWE JAMES C<br />

LUCKYS<br />

LYONS PAUL E<br />

LYONS PAUL E<br />

LYONS RANDY K<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

499 PLEASANT SPRINGS CARLISLE KY 40311 843978<br />

CT06 - BAIL BONDS<br />

1699 GILLESPIE RD CARLISLE KY 40311-0000 2306562<br />

MS08 - ACCOUNTS PAYABLE<br />

212 SYCAMORE ST CARLISLE KY 40311-1037 2442452<br />

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

POOLROO<br />

M KENTUCKY UTILITIES COMPANY<br />

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

CARLISLE KY 40311 525725<br />

3659 CANE RIDGE RD CARLISLE KY 40311-9627 2442481<br />

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

3659 CANE RIDGE RD CARLISLE KY 40311-9627 2442480<br />

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

LEXINGTON CLINIC<br />

LYONS ROBERT A<br />

M S J<br />

INVESTMENT<br />

S<br />

MAIN<br />

MANLEY<br />

MS11 - REFUNDS DUE<br />

929 SEE RD CARLISLE KY 40311 1913750<br />

160 RAYE ST CARLISLE KY 40311 670628<br />

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

KENTUCKY UTILITIES COMPANY<br />

206 E MARKET ST CARLISLE KY 40311-0117 2392065<br />

UT03 - REFUNDS OR REBATES<br />

CHRISTOP MR<br />

111 WEST MAIN STREET APT 10 CARLISLE KY 40311 3048677<br />

HER<br />

NICHOLAS CO. CIRCUIT COURT CT05 - OTHER COURT DEPOSITS<br />

LARRY<br />

MANN JERRY A<br />

MANNS DIANA L<br />

MANNS DIANA L<br />

KENTUCKY UTILITIES COMPANY<br />

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

CARLISLE KY 40311 525726<br />

1049 UPPER JACKSTOWN RD CARLISLE KY 40311-9741 2419427<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

KENNDY HTS CARLISLE KY 40311 548213<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

KENNDY HTS CARLISLE KY 40311 548212<br />

SC01 - DIVIDENDS<br />

MARK X TELEVISION PARIS RD CARLISLE KY 40311- 192896<br />

SERVICE<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

MARKLAND<br />

STEPHANI<br />

349 LOCUST ST CARLISLE KY 40311 630981<br />

E WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

38


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

03/26/2013<br />

NICHOLAS<br />

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

MARKWELL<br />

MARRAPODE<br />

MARSH<br />

MARSHALL<br />

JUDETTA<br />

MARTIN<br />

SALLY<br />

DEPOSIT BANK OF CARLISLE<br />

CANDY<br />

CELLCO PARTNERSHIP<br />

MYRNA<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

639 DORSEY CARLISLE KY 40311 865918<br />

AC01 - CHECKING ACCOUNTS<br />

5092 N 400 W MOOREFIELD KY 40350 1893371<br />

MS16 - MISC OUTSTANDING CHECKS<br />

106 TUREMAN AVE CARLISLE KY 40311 1381952<br />

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

BOX 170 SHEPHARD HILL CARLISLE KY 40311 CARLISLE KY 40311 1673827<br />

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

CAROL<br />

CELLCO PARTNERSHIP<br />

MARTINES MIGEL G<br />

MARTINEZ<br />

WESTERN UNION FINANCIAL SERVIC<br />

FLORENTI<br />

NO CROWN SERVICES INC<br />

MARTINEZ GINI A<br />

MASON<br />

MASTIN<br />

UPROMISE INC.<br />

ROBERT<br />

9 EARL CT CARLISLE KY 40311 1893373<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1029 CASSIDY CRK RD CARLISLE KY 40311-9112 878801<br />

CK07 - MONEY ORDERS<br />

219 MORGAN ST CARLISLE KY 40311 2602264<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3395 MAYSVILLE RD CARLISLE KY 40311-8985 2274296<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

253 E MAIN ST CARLISLE KY 40311-1155 2442570<br />

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

PAULINE<br />

WESTERN UNION CORP<br />

MATHERS HARRY E<br />

MATHERS HARRY E<br />

MATHES LEON W<br />

MATHES LEON W<br />

MATTHEWS<br />

MATTOX<br />

303 SECOND ST CARLISLE KY 40311 2589783<br />

CK07 - MONEY ORDERS<br />

C/O WOMACK HOPKINS ATTONEYS AT LAW CARLISLE KY 40311 2688201<br />

WESTAR ENERGY INC SHAREHOLDERSSC12 - UNDERLY SHARES/OUTSTAND CER<br />

WESTAR ENERGY INC SHAREHOLDERSSC01 - DIVIDENDS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

RODNEY<br />

PAYPAL<br />

CHESTER<br />

LANDS END INC.<br />

C/O WOMACK HOPKINS ATTONEYS AT LAW CARLISLE KY 40311 2688202<br />

OLD PARIS RD CARLISLE KY 40311 1242447<br />

SC01 - DIVIDENDS<br />

OLD PARIS RD CARLISLE KY 40311 1149157<br />

SC01 - DIVIDENDS<br />

395 HEADQUARTERS RD CARLISLE KY 40311 3068734<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1754 SALTWELL RD CARLISLE KY 40311 1172098<br />

MS11 - REFUNDS DUE<br />

39


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

03/26/2013<br />

NICHOLAS<br />

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

MATTOX LARRY W<br />

MATTOX MONNIE S<br />

MAYBRIER<br />

MAYBRIER<br />

MAYES<br />

MCCARTY<br />

1281 WALNUT GROVE RD CARLISLE KY 40311 670898<br />

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

GENERAL ELECTRIC COMPANY<br />

BARBARA<br />

531 DORSEY AV CARLISLE KY 40311 615562<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4875 SUGAR CREEK RD CARLISLE KY 40311-9574 2442606<br />

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

DAVID<br />

4875 SUGAR CREEK RD CARLISLE KY 40311-9574 2442606<br />

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

TRACY<br />

162 OX BOW RD CARLISLE KY 40311-9614 2239473<br />

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

CECIL<br />

MCCORD CHARLES D<br />

MCCORD<br />

MCCORMACK<br />

432 SUGG RD CARLISLE KY 40311-8920 2418267<br />

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

POWERGEN PLC<br />

JENNIFER<br />

SALLY BEAUTY COMPANY<br />

MARCH<br />

MCDONALD RONALD G<br />

MCHIUDDIN<br />

MCIIVAIN<br />

MCINTYRE<br />

MCKINNEY<br />

MEDLEY<br />

MICROSOFT CORPORATION<br />

LEXINGTON CLINIC<br />

OMAR<br />

215 E NORTH ST CARLISLE KY 40311-1139 2044631<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1031 MYERS RD CARLISLE KY 40311 611797<br />

MS01 - PAYROLL/WAGES/SALARY<br />

208 AZELA COURT CARLISLE KY 40311 2710239<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

114 HEADQUARTERS RD CARLISLE KY 40311-0000 2624500<br />

1208 FLAGSTONE DR CARLISLE KY 40311 2870330<br />

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

NOBE<br />

NEBRASKA STATE OF<br />

MYRTLE<br />

WINSTON BRANDS INC<br />

CAROLYN<br />

DIRECTV INC.<br />

MARY<br />

MIDDEN GEORGE E<br />

1085 MYERS RD CARLISLE KY 40311 395842<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

474 E UNION RD CARLISLE KY 40311-9459 2427393<br />

1361 HEADQUARTERS RD CARLISLE KY 40311-0000 2301781<br />

MS11 - REFUNDS DUE<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

METLIFE INC - COMMON PV $0.01<br />

CARLISLE KY 40311 2101701<br />

1821 MAYSVILLE RD CARLISLE KY 40311-9665 1930150<br />

SC01 - DIVIDENDS<br />

40


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

03/26/2013<br />

NICHOLAS<br />

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

MIDDEN GEORGE E<br />

METLIFE INC - COMMON PV $0.01<br />

MILLER H DOUG<br />

MILLER<br />

MILLER<br />

MILLER<br />

COMMONWEALTH OF KENTUCKY<br />

MICHAEL<br />

FIFTH THIRD BANCORP<br />

MICHAEL<br />

FIFTH THIRD BANCORP<br />

SCOTT<br />

LEXINGTON CLINIC<br />

MILLER SYLVIA H<br />

UPROMISE INC.<br />

MILLER SYLVIA H<br />

MINTON<br />

COMMONWEALTH OF KENTUCKY<br />

JASON<br />

CARLISLE CITY OF<br />

MINTON JASON B<br />

MINTON<br />

MINTON<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL JO<br />

ANN<br />

KENTUCKY UTILITIES COMPANY<br />

MARCEY<br />

1821 MAYSVILLE RD CARLISLE KY 40311-9665 1242635<br />

SC01 - DIVIDENDS<br />

2345 LOWER JACKSTOWN RD CARLISLE KY 40311-9705 1020000<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O BRENT E GAUNCE 363 CLIFFWAY DR CARLISLE KY 40311-0000 2041525<br />

SC01 - DIVIDENDS<br />

C/O BRENT E GAUNCE 363 CLIFFWAY DRIVE CARLISLE KY 40311-0000 1415392<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

459 MILLER STATION CARLISLE KY 40311 1914415<br />

2345 LOWER JACKSTOWN RD CARLISLE KY 40311-9705 2274866<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2345 LOWER JACKSTOWN RD CARLISLE KY 40311-9705 1020014<br />

MS08 - ACCOUNTS PAYABLE<br />

170 PINEVIEW LN CARLISLE KY 40311 2423386<br />

MS11 - REFUNDS DUE<br />

170 PINEVIEW LN CARLISLE KY 40311 2971844<br />

MS08 - ACCOUNTS PAYABLE<br />

1053 SCRUBGRASS RD CARLISLE KY 40311-9424 1869187<br />

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

MICHAEL<br />

3175 UPPER JACKSONTOWN ROAD LOT #7 CARLISLE KY 40311-0000 1453432<br />

AMERICAN STANDARD COMPANIES INCMS01 - PAYROLL/WAGES/SALARY<br />

JAMES<br />

C/O LOVELL LIVINGOOD MOOREFIELD KY 40350-0000 2417726<br />

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

JAMES<br />

COMMONWEALTH OF KENTUCKY<br />

JEFF<br />

MITCHELL LOIS M<br />

BATH CO CIRCUIT COURT CLERK<br />

TRANSAMERICA LIFE INS CO - ADMS<br />

LEXINGTON CLINIC<br />

C/O LOVELL LIVINGOOD MOOREFIELD KY 40350 1020031<br />

MS08 - ACCOUNTS PAYABLE<br />

101 WATKINS LN CARLISLE KY 40311 535639<br />

CT05 - OTHER COURT DEPOSITS<br />

101 ARNOLD HEIGHTS CARLISLE KY 40311 1799751<br />

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

MS11 - REFUNDS DUE<br />

980 HEADQUARTERS CARLISLE KY 40311-0000 1914479<br />

41


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

03/26/2013<br />

NICHOLAS<br />

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

MONTGOMER<br />

Y<br />

MOORE<br />

MORELAND<br />

AL<br />

PRUDENTIAL FINANCIAL INC<br />

GERALD<br />

METLIFE INC - COMMON PV $0.01<br />

CAROLE<br />

FLORIDA STATE OF<br />

MORRIS JIMMY ESTATE OF<br />

CARLISLE CITY OF<br />

MORRIS TONYA S<br />

MORRISON EDGAR B<br />

MORRISON EDGAR B<br />

GLOBE AMERICAN CASUALTY CO.<br />

210 ELM ST CARLISLE KY 40311 404336<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 1 CARLISLE KY 40311 441059<br />

SC01 - DIVIDENDS<br />

156 CALLA CT CARLISLE KY 40311- 226963<br />

MS16 - MISC OUTSTANDING CHECKS<br />

219 HIGH ST CARLISLE KY 40311 2783378<br />

MS11 - REFUNDS DUE<br />

231 E MAIN ST CARLISLE KY 40311 1238304<br />

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

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

METLIFE INC - COMMON PV $0.01<br />

MORRISON EDGAR B ESTATE<br />

MOSELEY<br />

CARLISLE KY 00000 3120389<br />

1287 HEADQUARTERS RD CARLISLE KY 40311-8960 441523<br />

SC01 - DIVIDENDS<br />

1287 HEADQUARTERS RD CARLISLE KY 40311 3120389<br />

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

STEVEN<br />

PAYPAL<br />

MOSELEY STEVEN D<br />

MOSS<br />

PRUDENTIAL FINANCIAL INC<br />

IAN<br />

CARLISLE CITY OF<br />

MULLINS AARON SCOTT<br />

MURRELL<br />

MUSSARD<br />

KENTUCKY UTILITIES COMPANY<br />

BRANDON<br />

4091 MOOREFIELD RD. CARLISLE KY 40311 2720787<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4091 MOOREFIELD RD CARLISLE KY 40311-9479 814998<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

382 W MAIN ST APT 1 CARLISLE KY 40311 824190<br />

MS11 - REFUNDS DUE<br />

1118 MYERS RD CARLISLE KY 40311-9092 681435<br />

UT01 - UTILITY DEPOSIT<br />

1044 BARTERVILLE RD CARLISLE KY 40311 1182994<br />

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

DAVID<br />

SEARSROEBUCK AND CO.<br />

MYERS CHARLES B<br />

MYERS<br />

DIRECTV INC.<br />

LUTHER<br />

11859 MILLER RD MOOREFIELD KY 40350 2962947<br />

MS11 - REFUNDS DUE<br />

2381 UPPER LIT ROAD MOOREFIELD KY 40350 1203515<br />

MS11 - REFUNDS DUE<br />

889 MYERS RD CARLISLE KY 40311 671810<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 />

NICHOLAS<br />

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

MYERS<br />

WALTER<br />

LEXINGTON CLINIC<br />

NAOMI R DALE TRUST<br />

NEACE ROGER T<br />

NEAL EUGENE S<br />

ESTATE OF 889 CASSIDY CREEK RD CARLISLE KY 40311-0000 3083140<br />

MS11 - REFUNDS DUE<br />

3212 MAYSVILLE RD CARLISLE KY 40311-0000 2033052<br />

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

354 W MAIN ST CARLISLE KY 40311-0000 2033096<br />

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

METLIFE INC - COMMON PV $0.01<br />

NICHOLAS<br />

COUNTY<br />

AFLAC OF COLUMBUS<br />

BOARD OF<br />

EDUCATION<br />

NICHOLAS<br />

COUNTY<br />

AFLAC OF COLUMBUS<br />

BOARD OF<br />

EDUCATION<br />

NICHOLAS<br />

COUNTY<br />

AFLAC OF COLUMBUS<br />

BOARD OF<br />

EDUCATION<br />

NICHOLAS<br />

COUNTY<br />

AFLAC OF COLUMBUS<br />

BOARD OF<br />

EDUCATION<br />

NICHOLAS<br />

COUNTY<br />

AFLAC OF COLUMBUS<br />

BOARD OF<br />

EDUCATION<br />

NICHOLAS<br />

COUNTY<br />

TIME INC SHARED SERVICES<br />

ELEMENTARY<br />

NICHOLAS COUNTY HOSPITAL<br />

CHA HMO INC<br />

NICHOLAS COUNTY HOSPITAL<br />

NICHOLAS CP<br />

BABE RUTH<br />

NORTH<br />

TRAVELERS INDEMNITY COMPANY<br />

WHITAKER BANK<br />

MICHAEL<br />

GATEWAY INC<br />

206 W CHESTNUT ST CARLISLE KY 40311 1582439<br />

SC01 - DIVIDENDS<br />

C/O ATTN BODIA STEVENS 395 WEST MAIN ST CARLISLE KY 40311 2822168<br />

IN05 - PREMIUM REFUNDS<br />

C/O ATTN BODIA STEVENS 395 WEST MAIN ST CARLISLE KY 40311 2822169<br />

IN05 - PREMIUM REFUNDS<br />

C/O ATTN BODIA STEVENS 395 WEST MAIN ST CARLISLE KY 40311 2822167<br />

IN05 - PREMIUM REFUNDS<br />

C/O ATTN BODIA STEVENS 395 WEST MAIN ST CARLISLE KY 40311 2822170<br />

IN05 - PREMIUM REFUNDS<br />

C/O ATTN BODIA STEVENS 395 WEST MAIN ST CARLISLE KY 40311 2622208<br />

IN05 - PREMIUM REFUNDS<br />

316 SCHOOL DR CARLISLE KY 40311 3041137<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 232 2323 CONCRETE ROAD CARLISLE KY 40311- 378614<br />

CK13 - VENDOR CHECKS<br />

BOX 232 PARIS RD CARLISLE KY 40311 111582<br />

CNVT - UNIDENTIFIED<br />

C/O STEVE STULL 101 MOCKINGBIRD LN CARLISLE KY 40311 1858939<br />

AC01 - CHECKING ACCOUNTS<br />

474 E UNION RD F CARLISLE KY 40311-9459 808341<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

43


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

03/26/2013<br />

NICHOLAS<br />

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

O NEILL MAUDE<br />

OFFICE DEPOT<br />

OSBORNE PATRICIA J<br />

LEXINGTON CLINIC<br />

OSBORNE RUTH L<br />

OWENS<br />

BELVA MANOR LIQUIDATING TRUST<br />

DANNY<br />

OWENS DANNY L<br />

OWENS<br />

PANEL<br />

MASTERCARL<br />

ISLE LLC<br />

PATEL<br />

209 TAYLOR DR CARLISLE KY 00000 2874033<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

128 ORIOLE ST CARLISLE KY 40311-0000 1915090<br />

P. O. BOX 149 CARLISLE KY 40311 1197047<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

300 SUGAR CREEK RD CARLISLE KY 40311 1183132<br />

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

300 SUGAR CREEK RD CARLISLE KY 40311 672193<br />

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

PHYLLIS<br />

5243 MAYSVILLE RD CARLISLE KY 40311 2679937<br />

CYNTHIANA HOME MEDICAL EQUIPMENT MS05 INC - CUSTOMER OVERPAYMENTS<br />

WELLPOINTE INC<br />

BHAVNA<br />

PATRICK PHILLIP L<br />

PATRICK PHILLIP L<br />

PATRICK PHILLIP L<br />

PEEL<br />

PEEL<br />

PEEL<br />

PERGRAM<br />

ACE HARDWARE CORPORATION<br />

2471 CONCRETE ROAD CARLISLE KY 40311-9576 1397801<br />

IN05 - PREMIUM REFUNDS<br />

1405 W 18TH ST APT 5G MOOREFIELD KY 40350-0000 2791068<br />

MS16 - MISC OUTSTANDING CHECKS<br />

677 CASSIDY CRK RD CARLISLE KY 40311 672310<br />

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

677 CASSIDY CREEK RD CARLISLE KY 40311 1370763<br />

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

677 CASSIDY CREEK RD CARLISLE KY 40311 1370762<br />

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

BROADUS<br />

NISOURCE INC.<br />

BROADUS<br />

GRANGE INSURANCE COMPANIES<br />

C/O DAWN KEERN 105 W MAIN CARLISLE KY 40311-1127 537835<br />

SC01 - DIVIDENDS<br />

R 1 JACKSTOWN RD CARLISLE KY 40311- 353139<br />

IN07 - OTHER INS PROCEEDS<br />

KATHERIN<br />

R 1 JACKSTOWN RD CARLISLE KY 40311- 353139<br />

E GRANGE INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

JOANNE<br />

PERKINS REBECCA G<br />

204 CROOKED CREEK RD CARLISLE KY 40311-9600 2509137<br />

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

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

2061 ISHMAEL CHAPEL CARLISE KY 40311 1915387<br />

44


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

03/26/2013<br />

NICHOLAS<br />

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

PETERSON DON R<br />

PETITT<br />

PHILLIPS<br />

METLIFE INC - COMMON PV $0.01<br />

JUSTIN<br />

PAYPAL<br />

JONATHA P<br />

N<br />

FIFTH THIRD BANCORP<br />

PHILLIPS RUTH L<br />

PRUDENTIAL FINANCIAL INC<br />

PIERCE STUART DVM<br />

PLANCK<br />

PLANCK<br />

PLANCKS<br />

GROCERY<br />

BUTLER ANIMAL HEALTH SUPPLY L<br />

EARL<br />

DIRECTV LLC<br />

PATRICIA<br />

DIRECTV LLC<br />

PHILIP MORRIS USA INC.<br />

PLYMATE ANGELA S<br />

POLLITT<br />

PORTER<br />

POTTER<br />

INDIANA GAS COMPANY<br />

MARYILYN<br />

2673 CANE RUN ROAD CARLISLE KY 40311-9119 1930449<br />

SC01 - DIVIDENDS<br />

111 WEST MAIN STREET CARLISLE KY 40311 1983811<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

KENNEDY HEIGHTS CARLISLE KY 40311 834620<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 91 CARLISLE KY 40311 405090<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BOVINE MEDICAL ASSOCIATES614 SOPER RD CARISLE KY 40311 3007244<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4990 MOOREFIELD RD CARLISLE KY 40311 3034082<br />

MS11 - REFUNDS DUE<br />

4990 MOOREFIELD RD CARLISLE KY 40311 3034082<br />

MS11 - REFUNDS DUE<br />

4990 MOOREFIELD RD CARLISLE KY 40311 3053306<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

545 SYCAMORE CARLISLE KY 40311 2691310<br />

UT99 - AGGREGATE UTILITY PROPERTY<br />

1823 MOUNT MORIAH RD CARLISLE KY 40311-8951 2443233<br />

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

TOM<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

WYOMING STATE OF<br />

POWELL ROBERT G<br />

PRATHER<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 523990<br />

1352 HEADQUARTERS RD CARLISLE KY 40311 2043104<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3200 UPPER CONCORD RD CARLISLE KY 40311-9677 2034108<br />

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

PAM<br />

PRICE ASHLEY R<br />

PRICE BENNY RAY<br />

1361 HEADQUARTERS RD CARLISLE KY 40311 2781714<br />

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

149 GREEN VALLEY RD CARLISLE KY 40311 2642310<br />

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

3449 LITTLE ROCK JACKSONTOWN R CARLISLE KY 40311- 321631<br />

UNION CENTRAL LIFE INSURANCE COMPANY CK11 - THE PENSION CHECKS<br />

45


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

03/26/2013<br />

NICHOLAS<br />

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

PRICE CORLISS B<br />

PRICE CORLISS B<br />

METLIFE INC - COMMON PV $0.01<br />

PRICE MARY ELLEN<br />

PRUITT<br />

PURVIS<br />

PURVIS<br />

PURVIS<br />

PURVIS<br />

PURVIS<br />

QUINLIN<br />

RAGER<br />

LOCUST ST CARLISLE KY 40311 445692<br />

SC01 - DIVIDENDS<br />

LOCUST CARLISLE KY 40311 3158646<br />

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

128 HENRY ST CARLISLE KY 40311 24808<br />

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

LACY<br />

102 S BROADWAY APT B CARLISLE KY 40311 2965991<br />

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

ANN<br />

1912 MOOREFIELD RD CARLISLE KY 40311-9547 2509416<br />

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

DANNY<br />

1912 MOOREFIELD RD CARLISLE KY 40311-9547 2509416<br />

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

JUDY<br />

OPTUMRX<br />

MICHAEL<br />

ALLIANCE TITLE<br />

MICHAEL<br />

639 DORSEY AVE APT 4 CARLISLE KY 40311 2626594<br />

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

103 MOCKINGBIRD LANE CARLISLE KY 40311 1816296<br />

TR04 - ESCROW ACCOUNTS<br />

KENTUCKY GROWERS INSURANCE CO CK05 - DRAFTS<br />

CHARLES<br />

103 MOCKINGBIRD LANE CARLISLE KY 40311 3091433<br />

308 LIBERTY ST CARLISLE KY 40311 672877<br />

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

RON<br />

RAGER RONALD E<br />

RAGER RONALD E<br />

RAGER RONALD E<br />

MENS WEARHOUSE INC. THE<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

COMMERCE LAND TITLE, INC.<br />

RAINY DAY INVESTMENT<br />

CLUB A<br />

DIEBOLD INCORPORATED<br />

PARTNER<br />

RANDOLPH PAMELA D<br />

LEXINGTON CLINIC<br />

2384 LOCUST GROVE RD CARLISLE KY 40311 1404956<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2384 LOCUST GROVE RD CARLISLE KY 40311-9130 1132251<br />

SC01 - DIVIDENDS<br />

2384 LOCUST GROVE RD CARLISLE KY 40311-9130 1132252<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2384 LOCUST GROVE CARLISLE KY 40311 865806<br />

TR04 - ESCROW ACCOUNTS<br />

C/O BRENDA RECTOR 1541 AUTHOR PIKE CARLISLE KY 40311 492866<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

MS11 - REFUNDS DUE<br />

90 CATHERINE STREET CARLISLE KY 40311-0000 1915766<br />

46


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

03/26/2013<br />

NICHOLAS<br />

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

RANKIN MICHAEL W<br />

RARDEN<br />

RARDEN<br />

RARDEN<br />

HOUSEHOLD INTERNATIONAL INC<br />

LOIS<br />

1148 MT MARIAH ROAD CARLISLE KY 40311-9275 1194807<br />

MS08 - ACCOUNTS PAYABLE<br />

942 WHETSTONE RD CARLISLE KY 40311 672938<br />

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

LOIS<br />

CITIFINANCIAL CREDIT COMPANY<br />

ROBERT<br />

RARDEN ROBERT A<br />

RARDEN ROBERT A<br />

RATLIFF C W<br />

RATLIFF<br />

RAVENCRAFT<br />

443 N BROADWAY CARLISLE KY 40311 1101879<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

443 N BROADWAY ST CARLISLE KY 40311 896411<br />

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

443 N BROADWAY ST CARLISLE KY 40311 1371031<br />

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

443 N BROADWAY ST CARLISLE KY 40311-1103 2034389<br />

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

575 SUGAR CREEK RD CARLISLE KY 40311-8930 2034399<br />

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

LIZZIE<br />

WHITAKER BANK INC<br />

MICHAEL<br />

RAWLINGS LUCY N<br />

RAWLINGS LUCY N<br />

RAWLINGS LYDIA B<br />

OHIO DEPT OF COMMERCE<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

K U ENERGY CORP<br />

RAWLINGS LYDIA B<br />

K U ENERGY CORP<br />

REED CORA F<br />

REED CORA F<br />

REED ERNEST H<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

C/O WANDA SMALL 2980 SUGAR CREEK RD CARLISLE KY 40311-0000 2192250<br />

AC01 - CHECKING ACCOUNTS<br />

103 RAYNE ST CARLISLE KY 40311- 171183<br />

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

103 SCHOOL AVE CARLISLE KY 40311 848307<br />

SC01 - DIVIDENDS<br />

103 SCHOOL AVE CARLISLE KY 40311 848308<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

635 EAST UNION ROAD CARLISLE KY 40311-9459 626818<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

635 EAST UNION ROAD CARLISLE KY 40311-9459 626819<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 2 CARLISLE KY 40311 446586<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 2 CARLISLE KY 40311 446585<br />

SC01 - DIVIDENDS<br />

PO BOX 228 CARLISLE KY 40311-0228 1243239<br />

SC01 - DIVIDENDS<br />

47


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

03/26/2013<br />

NICHOLAS<br />

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

REED<br />

REED<br />

REED<br />

REES<br />

GIOVANNA<br />

GATEWAY INC<br />

JAMES<br />

4202 HALE AVE CARLISLE KY 40311 808359<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

299 COAL DRIVE CARLISLE KY 40311 832887<br />

MCDONALDS CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

RICHARD<br />

KENTUCKY UTILITIES COMPANY<br />

JOHN<br />

REID SAMUEL B<br />

REID<br />

RICHARDSON<br />

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

CARLISLE KY 40311 525727<br />

1650 UPPER LICK RD CARLISLE KY 40311 2034513<br />

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

LEXINGTON CLINIC<br />

TODD<br />

MOTOROLA INC.<br />

BUEL<br />

WESTERN UNION CORP<br />

RICHARDSON EMERY A<br />

RINALDINI<br />

MS11 - REFUNDS DUE<br />

363 CLIFF WAY DR CARLISLE KY 40311-0000 1915876<br />

4956 MOOREFIELD RD CARLISLE KY 40311-0000 1528547<br />

MS11 - REFUNDS DUE<br />

UPPER SHARPSBURG ROAD CARLISLE KY 40311 2589952<br />

CK07 - MONEY ORDERS<br />

331 DOG WALK RD CYNTHIANA KY 41031-7466 1124186<br />

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

ANA<br />

AXA SA<br />

RINALDINI ANA M<br />

RINALDINI ANA M<br />

RINALDINI<br />

MEDICAL<br />

PRACTICE<br />

RING<br />

123 ELDERBERRY DR CARLISLE KY 40311-9166 760643<br />

SC01 - DIVIDENDS<br />

101 W CHESTNUT ST CARLISLE KY 40311-1167 2781908<br />

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

101 W CHESTNUT ST CARLISLE KY 40311-1167 2781909<br />

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

WELLPOINT INC<br />

BETTY<br />

LEXINGTON CLINIC<br />

RING JAMES W<br />

RITCHEY BETTY J<br />

RITCHEY DOROTHY E<br />

2300 CONCRETE RD STE B CARLISLE KY 40311 2517057<br />

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

MS11 - REFUNDS DUE<br />

107 MCCRACKEN ST CARLISLE KY 40311-0000 2160514<br />

4941 MOOREFIELD RD CARLISLE KY 40311-0000 2226952<br />

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

METLIFE INC - COMMON PV $0.01<br />

HEADQUARTERS PIKE CARLISLE KY 40311 447450<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3115126<br />

48


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

03/26/2013<br />

NICHOLAS<br />

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

RITCHEY DOROTHY E<br />

METLIFE INC - COMMON PV $0.01<br />

RITCHEY DOROTHY E ESTATE<br />

RITCHEY<br />

RITCHEY<br />

HEADQUARTERS PIKE CARLISLE KY 40311 447453<br />

SC01 - DIVIDENDS<br />

HEADQUARTERS PIKE CARLISLE KY 40311 3115126<br />

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

LOUISE<br />

METLIFE INC - COMMON PV $0.01<br />

LOUISE<br />

RITCHEY LOUISE ESTATE<br />

RITCHIE<br />

HEADQUARTERS PIKE CARLISLE KY 40311 447455<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3116098<br />

HEADQUARTERS PIKE CARLISLE KY 40311 3116098<br />

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

DOVOLEE<br />

LEXINGTON CLINIC<br />

RITCHIE JUSTIN T<br />

LEXINGTON CLINIC<br />

RITCHIE LINDA K<br />

RITCHIE<br />

WESTERN FEDERAL CREDIT UNION<br />

NORMAN<br />

RITCHIE NORMAN G<br />

CATALOG RESOURCES INC.<br />

EL PASO CORPORATION<br />

RITCHIE ROBERT J<br />

RITCHIE RONNIE S<br />

RITCHIE SHERRY L<br />

ROBINSO JESSE J<br />

ROBINSON<br />

WESTERN FEDERAL CREDIT UNION<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

BOOKSPAN<br />

ANNA<br />

ROBINSON DARREN R<br />

CONTINENTAL LIFE INSURANCE CO<br />

MEDCO HEALTH SOLUTIONS INC.<br />

130 BALD HILL RD CARLISLE KY 40311 571314<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

276 OLD PARIS PIKE CARLISLE KY 40311 1916058<br />

3625 MYERS RD CARLISLE KY 40311 2686169<br />

AC02 - SAVINGS ACCOUNTS<br />

210 TUREMAN AVE CARLISLE KY 40311 1781621<br />

MS11 - REFUNDS DUE<br />

120 CATHERINE ST CARLISLE KY 40311-1206 1949211<br />

SC01 - DIVIDENDS<br />

3625 MYERS RD CARLISLE KY 40311 2686169<br />

AC02 - SAVINGS ACCOUNTS<br />

219 HIGH ST CARLISLE KY 40311-1241 2395393<br />

UT03 - REFUNDS OR REBATES<br />

118 LOCUST AVE APT 3 CARLISLE KY 40311 2566588<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 203 CARLISLE KY 40311 1905183<br />

MS11 - REFUNDS DUE<br />

899 PLEASANT SPRING RD CARLISLE KY 40311 2525139<br />

IN05 - PREMIUM REFUNDS<br />

1390 GRAVEL RD CARLISLE KY 40311 1348113<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

49


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

03/26/2013<br />

NICHOLAS<br />

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

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROBINSON<br />

ROE<br />

ROGERS<br />

ROSS<br />

ROSS<br />

ROTZ<br />

EWELL<br />

CONTINENTAL LIFE INSURANCE CO<br />

899 PLEASANT SPRING RD CARLISLE KY 40311 2525140<br />

IN05 - PREMIUM REFUNDS<br />

JONATHA<br />

C/O JACKIE CRUMP 962 SALTWELL RD CARLISLE KY 40311-9294 2781956<br />

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

JUDY<br />

HOME DEPOT USA INC<br />

NATHAN<br />

11963 RUSTY LN DAVISBURG KY 40350 2551001<br />

MS11 - REFUNDS DUE<br />

4960 MOOREFIELD RD CARLISLE KY 40311 1183569<br />

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

RALPH<br />

4199 E UNION RD CARLISLE KY 40311-9320 2034910<br />

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

WAYNE<br />

SET LIQUIDATION COMPANY<br />

CECIL<br />

JPMORGAN CHASE BANK NA<br />

DANNY<br />

P O BOX 102 CARLISLE KY 40311-0000 2405375<br />

MS11 - REFUNDS DUE<br />

3178 UPPER JACKSTOWN ROAD CARLISLE KY 40311 2660452<br />

TR04 - ESCROW ACCOUNTS<br />

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

SALLIE<br />

CENTRAL DISTRICT INC<br />

BECKY<br />

MORGAN MADISON FUND<br />

ROWE WILLIAM V<br />

ROZALES PABLO M<br />

RUBLE<br />

2453 LOWER BARTIVILLE RD CARLISLE KY 40311 1901783<br />

%JAME R KERNS ADMRX RT 3 CARLISLE KY 40311- 195480<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

3190 BALD HILL RD CARLISLE KY 40311-9250 1888921<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 CARLISLE KY 40311 9801 113209<br />

BLUEGRASS FEDERAL SAVINGS & LOANAC07 - UNIDENTIFIED DEPOSITS<br />

WESTERN UNION FINANCIAL SERVIC<br />

HELEN<br />

OHIO CASUALTY INSURANCE CO<br />

RUIZ EMIGDIO SALAS<br />

INTERCAMBIO EXPRESS IN.C<br />

RUIZ EMIGDIO SALAS<br />

RUSSEL<br />

INTERCAMBIO EXPRESS IN.C<br />

FULLER<br />

998 OXBOW RD CARLISLE KY 40311 1016362<br />

CK07 - MONEY ORDERS<br />

432 SHARON SAY CARLISLE KY 40311--102 567000<br />

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

110 S HIGH ST APT1 CARLISLE KY 40311 2996660<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

110 S HIGH ST APT1 CARLISLE KY 40311 2996661<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

RR 3 CARLISLE KY 40311 2258590<br />

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

50


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

03/26/2013<br />

NICHOLAS<br />

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

RUSSELL LLOYD C<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

PRUDENTIAL FINANCIAL INC<br />

RUBY<br />

970 STYER DRIVE CARLISLE KY 40311 405833<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

111 PARIS LN TRLR 54 CARLISLE KY 40311-8002 2035177<br />

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

STANLEY<br />

796 MYERS RD CARLISLE KY 40311-9198 1883051<br />

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

TAMMY<br />

1361 HEADQUARTERS RD LOT 19 CARLISLE KY 40311-0000 2443584<br />

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

S T BARLOW & R #3 CARLISLE KY 40311- 231145<br />

MORRIS<br />

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

SAMPLES WILLIE MR<br />

SAMS CLYDE A<br />

SANDERS ALLISON A<br />

SANTILLAN<br />

SANTILLAN ROSA D<br />

SAPP<br />

SAPP<br />

SARGENT<br />

SARGENT<br />

SAUER<br />

SCALF<br />

NICHOLAS CO. CIRCUIT COURT<br />

225 E NORTH STREET CARLISLE KY 40311 3048680<br />

CT05 - OTHER COURT DEPOSITS<br />

315 LIBERTY ST CARLISLE KY 40311 673600<br />

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

KENTUCKY UTILITIES COMPANY<br />

295 MILLER STATION RD CARLISLE KY 40311-0971 2395926<br />

UT03 - REFUNDS OR REBATES<br />

FRANCISC<br />

302 MAYSVILLE RD CARLISLE KY 40311-9613 2935671<br />

O ALLSTATE INDEMNITY COMPANY IN05 - PREMIUM REFUNDS<br />

ALLSTATE INDEMNITY COMPANY<br />

BETHANY<br />

302 MAYSVILLE RD CARLISLE KY 40311-9613 2935671<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 123 CARLISLE KY 40311-0123 2137454<br />

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

JAMES<br />

IMATION ENTERPRISES<br />

LAKISHA<br />

CROWN SERVICES INC<br />

MARY<br />

1271 PLEASANT SPRING RD CARLISLE KY 40311 811481<br />

MS11 - REFUNDS DUE<br />

493 LOWER JACKSTOWN RD CARLISLE KY 40311 2602384<br />

MS01 - PAYROLL/WAGES/SALARY<br />

149 GREEN VALLEY RD APT 11 CARLISLE KY 40311-9169 852776<br />

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

JOHN<br />

1800 GRAVEL RD CARLISLE KY 40311-0000 1371379<br />

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

PAUL<br />

MCDONNELL DOUGLAS CORP<br />

% PAUL SCALF FORD-MERCURY S MN ST CARLISLE KY 40311 2042894<br />

SC07 - FUNDS FOR STOCKS AND BONDS<br />

51


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

03/26/2013<br />

NICHOLAS<br />

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

SCHAFFER NICOLE R<br />

SCHULKERS MICHAEL J<br />

SCOTT<br />

SCOTT<br />

SEARS<br />

SEARS<br />

PNC BANK NATIONAL ASSOCIATION<br />

1227 ISHMAEL CHAPEL RD CARLISLE KY 40311-9349 2931749<br />

AC01 - CHECKING ACCOUNTS<br />

2974 STONEY CREEK RD CARLISLE KY 40311 3138223<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

AMANDA<br />

PAYPAL<br />

FRANK<br />

138 ORIOLE STREET CARLISLE KY 40311 3070993<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

R #2 CARLISLE KY 40311- 231522<br />

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

FRANCES<br />

KENTUCKY UTILITIES COMPANY<br />

FRANCES<br />

SELVAGE MARY B<br />

SEWELL<br />

KENTUCKY UTILITIES COMPANY<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

CAMILLE<br />

TITLE SOURCE INC<br />

SEXTON ARRAH LEE<br />

SEXTON<br />

FIRST NATL BK<br />

DAVID<br />

SEXTON LILLIAN M<br />

SEXTON<br />

SEXTON<br />

SEXTON<br />

LIFE INVESTORS INS CO-PAG<br />

LEXINGTON CLINIC<br />

STEPHANI J<br />

E<br />

LEXINGTON CLINIC<br />

THOMAS<br />

LIBERTY MUTUAL INSURANCE CO.<br />

THOMAS<br />

SHARP A B<br />

SHARP<br />

AB<br />

111 SCHOOL AVE CARLISLE KY 40311-0104 2396157<br />

UT03 - REFUNDS OR REBATES<br />

111 SCHOOL AVEAPT 8 CARLISLE KY 40311 2972157<br />

MS08 - ACCOUNTS PAYABLE<br />

303 W MAIN ST CARLISLE KY 40311 3105428<br />

MS08 - ACCOUNTS PAYABLE<br />

5155 MOOREFIELD RD CARLISLE KY 40311 2905538<br />

TR04 - ESCROW ACCOUNTS<br />

GREEN VALLEY APTS CARLISLE KY 40311 47633<br />

CK16 - CD INTEREST CHECKS<br />

2352 CARPENTER PK CARISLE KY 40311- 238292<br />

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

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

713 MILLER STN RD CARLISLE KY 40311-0000 1916638<br />

115 RAYNE STREET CARLISLE KY 40311-0000 2160756<br />

560 MYERS ROAD CARLISLE KY 40311 661299<br />

MS03 - WORKER'S COMP BENEFITS<br />

109 MAPLE AVE CARLISLE KY 40311-9667 2443715<br />

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

150 N BROADWAY CARLISLE KY 40311-1068 557265<br />

METLIFE INSURANCE COMPANY OF CT IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

METLIFE INC - COMMON PV $0.01<br />

151 N BROADWAY ST CARLISLE KY 40311 848733<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

52


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

03/26/2013<br />

NICHOLAS<br />

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

SHARP<br />

AB<br />

SHARP AB SR<br />

SHARP SUSIE M<br />

SHARP SUSIE M<br />

SHEPARD JASPER L<br />

SHROUT<br />

SHROUT<br />

SHROUT<br />

SHROUT<br />

SHROUT<br />

METLIFE INC - COMMON PV $0.01<br />

151 N BROADWAY ST CARLISLE KY 40311 848732<br />

SC01 - DIVIDENDS<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

KENTUCKY CENTRAL LIFE INS CO<br />

DAVID<br />

CARLISLE KY 40311 2829941<br />

151 N BROADWAY ST CARLISLE KY 40311 848739<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

151 N BROADWAY ST CARLISLE KY 40311 848738<br />

SC01 - DIVIDENDS<br />

113 N BROADWAY CARLISLE KY 40311 22512<br />

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

3917 MORNING GLORY RD CYNTHIANA KY 41031-7442 910429<br />

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

ELIZABET<br />

3784 CASSIDY CREEK RD CARLISLE KY 40311-9115 2419123<br />

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

ROBERT<br />

3917 MORNING GLORY RD CYNTHIANA KY 41031-7442 910429<br />

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

WANDA<br />

PO BOX 322 CARLISLE KY 40311-0322 932028<br />

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

WANDA<br />

SHUMWAY PHILLIP S<br />

SIDLES WILLIAM S<br />

PO BOX 322 CARLISLE KY 40311-0322 932029<br />

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

VOLT MANAGEMENT CORP<br />

SIGLER AMANDA M<br />

SIGLER<br />

METLIFE INC - COMMON PV $0.01<br />

216 MORGAN ST CARLISLE KY 40311 607291<br />

MS01 - PAYROLL/WAGES/SALARY<br />

R 3 CARLISLE KY 40311 450673<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2503 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311-9622 2418383<br />

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

DAVID<br />

SIMONS MINDY L<br />

SIMPSON<br />

2503 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311-9622 2418722<br />

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

2031 PERSIMMON RIDGE RD CARLISLE KY 40311-0000 2227301<br />

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

LUCINDA<br />

MINE FIELD ST CARLISLE KY 40311 2052280<br />

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

53


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

03/26/2013<br />

NICHOLAS<br />

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

SIMPSON<br />

SKYVIEW<br />

SLONE<br />

WALLACE<br />

MINE FIELD ST CARLISLE KY 40311 2052280<br />

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

FARM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RAYFORD<br />

CITIBANK SOUTH DAKOTA<br />

SMALL MARY J<br />

SMART FLORA M<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

ANTHEM HEALTH PLANS OF KY INC<br />

RT 4 CARLISLE KY 40311- 192446<br />

CK05 - DRAFTS<br />

3497 STONEY CREEK RD CARLISLE KY 40311-9089 2174237<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

207 EASTERN AVE CARLISLE KY 40311 1040295<br />

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

RR 3 CARLISLE KY 40311 3132292<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

ALBERT<br />

KENTUCKY UTILITIES COMPANY<br />

CHRIS<br />

J<br />

COMMONWEALTH OF KENTUCKY<br />

LEGGETT & PLATT INCORPORATED<br />

LARRY<br />

UT01 - UTILITY DEPOSIT<br />

CARLISLE KY 40311 527753<br />

1480 E UNION RD CARLISLE KY 40311 1020991<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 2 CARLISLE KY 40311 523582<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2431 DIXIE HWY CARLISLE KY 40311 1183891<br />

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

RAMONA<br />

SMITH SAMUEL W<br />

SMITH SAMUEL W<br />

SMITH<br />

H & R BLOCK TAX SERVICES INC<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

THEODOR<br />

6440 MAYSVILLE RD CARLISLE KY 40311 1790415<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1275 CONCORD RD CARLISLE KY 40311 1243711<br />

SC01 - DIVIDENDS<br />

1275 CONCORD RD CARLISLE KY 40311 1150511<br />

SC01 - DIVIDENDS<br />

12 LIBBY RD MOOREFIELD KY 40350 1804966<br />

SMITH WILLIAM C<br />

E SEARSROEBUCK AND CO. MS11 - REFUNDS DUE<br />

5340 SUGAR CREEK RD CARLISLE KY 40311-0000 1917091<br />

LEXINGTON CLINIC<br />

SMITS PETE JR<br />

SMOOT<br />

MS11 - REFUNDS DUE<br />

544 N BROADWAY ST CARLISLE KY 40311 2741301<br />

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

ETHEL<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

369 W MAIN CARLISLE KY 40311 2624821<br />

54


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

03/26/2013<br />

NICHOLAS<br />

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

SMOOT<br />

EUGENE<br />

SMOOT REESE W<br />

SMOOT<br />

359 CONCORD RD CARLISLE KY 40311-9401 2782373<br />

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

GENERAL ELECTRIC COMPANY<br />

WILLIAM<br />

SNAPP AARON R<br />

SNAPP<br />

13835 MOOREFIELD RD CARLISLE KY 40311-0000 3101631<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1506 AUTHOR RD CARLISLE KY 40311-0000 2443887<br />

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

LEXINGTON CLINIC<br />

ALISHA<br />

LEXINGTON CLINIC<br />

SNAPP BILLY C<br />

SNAPP BILLY C<br />

SNAPP CARLOS V<br />

SNAPP CARLOS V<br />

SNAPP CARLOS V<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

THE VALSPAR CORPORATION<br />

THE VALSPAR CORPORATION<br />

THE VALSPAR CORPORATION<br />

128 MOCKINGBIRD LN CARLISLE KY 40311 571437<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

840 BUFFALO TRACE CARLISLE KY 40311 1917098<br />

200 LOCUST GROVE RD CARLISLE KY 40311-9120 553410<br />

SC01 - DIVIDENDS<br />

200 LOCUST GROVE RD CARLISLE KY 40311-9120 553411<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

529 BERRY LANE CARLISLE KY 40311-9432 1262898<br />

SC01 - DIVIDENDS<br />

529 BERRY LANE CARLISLE KY 40311-9432 1625874<br />

SC01 - DIVIDENDS<br />

529 BERRY LANE CARLISLE KY 40311-9432 1160777<br />

SC01 - DIVIDENDS<br />

SNAPP<br />

C/O RAYMOND C SNAPP 7974 CROOKED CREEK RD CARLISLE KY 40311-8945 2991759<br />

LORENE EST<br />

COMBINED INS CO OF AMERICA IN01 - INDIV POLICY BENEF/CLM PMTS<br />

OF<br />

SNAPP RICHARD G<br />

1390 MAYSVILLE RD CARLISLE KY 40311-0000 1371700<br />

SOARD<br />

SOLIS<br />

SOPER<br />

SOSBY<br />

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

ROGER<br />

SET LIQUIDATION COMPANY<br />

CUAUHTE<br />

MOC<br />

SIGUE CORPORATION<br />

JEAN<br />

1300 GILLESPIE RD CARLISLE KY 40311-0000 2405446<br />

MS11 - REFUNDS DUE<br />

1780 LAKE RD CARLISLE KY 40311-0000 2118865<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2602 LITTLE ROCK JACKSTOWN RD CARLISLE KY 40311-9622 2036210<br />

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

KIMBERLY<br />

COMMONWEALTH OF KENTUCKY<br />

367 LOWER JACKSTOWN RD CARLISLE KY 40311 1021062<br />

MS08 - ACCOUNTS PAYABLE<br />

55


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

03/26/2013<br />

NICHOLAS<br />

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

SOSBY<br />

SOSBY<br />

SOWELL<br />

SPAETH<br />

SPARKS<br />

KIMBERLY<br />

367 LOWER JACKSTOWN RD CARLISLE KY 40311-9702 2036218<br />

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

KIMBERLY<br />

367 LOWER JACKSTOWN RD CARLISLE KY 40311-9702 2419833<br />

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

SAMANTH<br />

A LEXINGTON CLINIC<br />

JOHN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ALBERT<br />

LEXINGTON CLINIC<br />

SPARKS AMBER H<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

STANLEY<br />

GATEWAY INC<br />

MARGARE<br />

T CARLISLE CITY OF<br />

PAM<br />

R<br />

KENTUCKY UTILITIES COMPANY<br />

DEN-MAT CORPORATION<br />

LARRY<br />

STEPHENS BETTY S<br />

STEPHENS BETTY S<br />

STEPHENS<br />

STEPHENS<br />

STEVENSON<br />

STEWART<br />

MS11 - REFUNDS DUE<br />

199 RANDOLPH LANE CARLISLE KY 40311 1917152<br />

1148 MYERS RD CARLISLE KY 40311 1439002<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1051 OXBOW CARLISLE KY 40311 1917165<br />

16 KEUHN RUN RD CARLISLE KY 40311 808385<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

SHEPHERD PLACE #16 CARLISLE KY 40311 824194<br />

MS11 - REFUNDS DUE<br />

227 E NORTH ST APT 303 CARLISLE KY 40311-1183 682617<br />

UT01 - UTILITY DEPOSIT<br />

110 N LOCUST STREET CARLISLE KY 40311-1069 593741<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1361 HEADQUARTERS RD CARLISLE KY 40311-9282 2238695<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

KIM<br />

FIRST NATL BK<br />

ROBERTA<br />

KENTUCKY UTILITIES COMPANY<br />

IRENE<br />

AMERICAN LIFE<br />

BETTIE<br />

METLIFE INC - COMMON PV $0.01<br />

310 KENNEDY HTS CARLISLE KY 40311-1210 452804<br />

SC01 - DIVIDENDS<br />

310 KENNEDY HTS CARLISLE KY 40311-1210 452805<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 308 CARLISLE KY 40311 68561<br />

AC01 - CHECKING ACCOUNTS<br />

RR 2 CARLISLE KY 40311 26221<br />

UT01 - UTILITY DEPOSIT<br />

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

CARLISLE KY 40311- 150199<br />

220 MORGAN ST CARLISLE KY 40311-1250 452956<br />

SC01 - DIVIDENDS<br />

56


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

03/26/2013<br />

NICHOLAS<br />

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

STINSON<br />

CALEB<br />

CARLISLE CITY OF<br />

STITT AARON L<br />

STONE<br />

STONE<br />

544 N BROADWAY APT A CARLISLE KY 40311 2783380<br />

MS11 - REFUNDS DUE<br />

1541 AUTHOR ROAD CARLISLE KY 40311 2942660<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

ALLEN<br />

METLIFE INC - COMMON PV $0.01<br />

BOBBY<br />

STONE C L<br />

MAIN ST CARLISLE KY 40311 453185<br />

SC01 - DIVIDENDS<br />

RT 1 ROSEBERRY RD CARLISLE KY 40311 933249<br />

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

J M SMUCKER COMPANY THE<br />

STONE CHESTER LEE<br />

STONE<br />

KENTUCKY BANK<br />

ERIC<br />

STONE FRANK H<br />

STONE LINDA C<br />

STONE LINDA C<br />

STONE<br />

STONE<br />

STONE<br />

SOUTHWEST GAS CORPORATION<br />

METLIFE INC - COMMON PV $0.01<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

MARION<br />

METLIFE INC - COMMON PV $0.01<br />

MICHELLE<br />

SHC PROMOTIONS LLC<br />

RUBY<br />

STONE SHAWNA M<br />

STONE<br />

STONE<br />

METLIFE INC - COMMON PV $0.01<br />

KENTUCKY BANK<br />

THOMAS<br />

MEGA LIFE & HEALTH INS CO<br />

THOMAS<br />

C/O BESSIE STONE 101 SHORT ST CARLISLE KY 40311-1032 832308<br />

SC01 - DIVIDENDS<br />

525 SALTWELL RD CARISLE KY 40311 92955<br />

CNVT - UNIDENTIFIED<br />

101 EMMERT DR CARLISLE KY 40311-0000 2794480<br />

UT01 - UTILITY DEPOSIT<br />

RR 1 CARLISLE KY 40311 453210<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1150 BUFFALO TR RD CARLISLE KY 40311-0000 3101848<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1150 BUFFALO TR RD CARLISLE KY 40311-0000 2619564<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MAIN ST CARLISLE KY 40311 453243<br />

SC01 - DIVIDENDS<br />

123 WASHINGTON ST CARLISLE KY 40311 1786409<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

MAIN ST CARLISLE KY 40311 453250<br />

SC01 - DIVIDENDS<br />

182 E UNION RD CARLISLE KY 40311 1829072<br />

AC04 - CHRISTMAS CLUB FUNDS<br />

1434 ROSEBERRY RD CARLISLE KY 40311-0000 2116704<br />

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

1150 BUFFALO TRACE RD CARLISLE KY 40311-9226 2036673<br />

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

57


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

03/26/2013<br />

NICHOLAS<br />

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

STORM<br />

STORM<br />

RICH<br />

HEWLETT-PACKARD COMPANY<br />

RICK<br />

STUARD JUANITA M<br />

2991 UPPER LICK RD MOOREFIELD KY 40350-0000 2107643<br />

MS11 - REFUNDS DUE<br />

203 EASTERN AVE CARLISLE KY 40311 674704<br />

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

JOHNSON CONTROLS INC.<br />

STUARD JUANITA M<br />

STUARD RAYMOND L<br />

TABOR<br />

JOHNSON CONTROLS INC.<br />

PENN WARRANTY CORPORATION<br />

BETSY<br />

LEXINGTON CLINIC<br />

TABOR BETTY J<br />

GENERAL ELECTRIC COMPANY<br />

TABOR COOK NANCY C<br />

UPROMISE INC.<br />

TABORCOOK NANCY T<br />

TACKETT<br />

TAPP<br />

TAULBEE<br />

TAULBEE<br />

GE MONEY<br />

DWAYNE<br />

404 ELIZABETH AVE CARLISLE KY 40311-9749 627335<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

404 ELIZABETH AVE CARLISLE KY 40311-9749 627336<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

404 ELIZABETH AVE CARLISLE KY 40311 1223817<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

529 TABOR RD CARLISLE KY 40311-0000 2161183<br />

2500 WHETSTONE RD CARLISLE KY 40311-9124 3101945<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2384 LOCUST GROVE RD CARLISLE KY 40311-9130 2070687<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2384 LOCUST GROVE RD CARLISE KY 40311-0000 1962654<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 106 CARLISLE KY 40311-0106 2782622<br />

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

JONATHA<br />

245 E UNION RD CARLISLE KY 40311-9459 645186<br />

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

JANET<br />

WINSTON BRANDS INC<br />

STEPHANI<br />

MS11 - REFUNDS DUE<br />

1710 E HEADQUARTERS RDCARLISLE KY 40311-9231 3154035<br />

RUSSELL TAULBEE FOR STEPHANIE A TAU CARLISLE KY 00000 3001435<br />

TAYLOR<br />

TEDDER THOMAS C<br />

TENNY<br />

ROD<br />

CARLISLE KY 40311 525557<br />

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

KENTUCKY UTILITIES COMPANY<br />

CAPITAL ONE BANK<br />

DENA<br />

UT01 - UTILITY DEPOSIT<br />

118 S LOCUST ST APT 4 CARLISLE KY 40350 997768<br />

MS08 - ACCOUNTS PAYABLE<br />

7853 MAYSVILLE RD CARLISLE KY 40311 1184140<br />

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

58


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

03/26/2013<br />

NICHOLAS<br />

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

TERRELL BETTY JO<br />

THOMAS JAMES E<br />

PEOPLES BANK OF KENTUCKY INC<br />

OFFICE DEPOT<br />

THOMPSON LUTHER B<br />

THOMPSON<br />

COLONIAL PENN LIFE INS CO<br />

ROBERT<br />

THOMPSON RONNIE D<br />

ATLANTA LIFE INSURANCE COMPANY<br />

WELLPOINT INC<br />

THORNBERRY DONALD G<br />

THORNSBUR<br />

G<br />

REGIONS BANK<br />

DEALANA<br />

TINCHER ARTHUR P<br />

TINCHER LUTHER E<br />

TINCHER<br />

114 CATHERINE CARLISLE KY 40311 1023154<br />

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

130 LOW RD LN MOOREFIELD KY 40350-0350 2095672<br />

MS11 - REFUNDS DUE<br />

207 EASTERN AVE CARLISLE KY 40311 1048795<br />

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

UNKNOWN CARLISLE KY 00000 2952108<br />

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

7993 MAYSVILLE RD CARLISLE KY 40311-9039 2982466<br />

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

103 LOCUST AVE CARLISLE KY 40311-9668 2902518<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

406 UPPER LICK RD CARLISLE KY 40311 1184179<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 />

MARY<br />

TINCHER WES D<br />

TIPTON<br />

TIPTON<br />

TOBIN<br />

TOBIN<br />

TOBIN<br />

WALT DISNEY CO & AFFILIATES<br />

ADECCO INC.<br />

REBECCA<br />

ALLSTATE INDEMNITY COMPANY<br />

TONY<br />

ALLSTATE INDEMNITY COMPANY<br />

4101 SHELBYVILLE RD CARLISLE KY 40311 454985<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 4 CARLISLE KY 40311 599605<br />

SC01 - DIVIDENDS<br />

105 RAYNE ST CARLISLE KY 40311 1027531<br />

MS11 - REFUNDS DUE<br />

319 E CHESTNUT CARLISLE KY 40311 1953880<br />

MS01 - PAYROLL/WAGES/SALARY<br />

900 CONCRETE RD CARLISLE KY 40311-9780 2773877<br />

IN05 - PREMIUM REFUNDS<br />

900 CONCRETE RD CARLISLE KY 40311-9780 2773877<br />

IN05 - PREMIUM REFUNDS<br />

JONATHA<br />

288 OLD PARIS RD CARLISLE KY 40311-9201 2511193<br />

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

MARGARE<br />

288 OLD PARIS RD CARLISLE KY 40311-9201 2511193<br />

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

MARGARE<br />

288 OLD PARIS RD CARLISLE KY 40311-9201 2138570<br />

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

59


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

03/26/2013<br />

NICHOLAS<br />

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

TODD<br />

TODD<br />

JASON<br />

OHIO CASUALTY INSURANCE CO<br />

TRACI<br />

MICROSOFT CORPORATION<br />

TOLSON MC CLELLAND<br />

TOLSON<br />

TOMPKINS<br />

TOY CLAYTON<br />

TREADWAY<br />

TREADWAY<br />

TRUSTEE<br />

FOR SECTION<br />

403B<br />

RETIREMENT<br />

PLAN<br />

TUCKER<br />

365 W MAIN ST CARLISLE KY 40311-1020 2591844<br />

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

365 W MAIN ST CARLISLE KY 40311 3084383<br />

MS11 - REFUNDS DUE<br />

833 HEADQUARTERS RD CARLISLE KY 40311-8902 934182<br />

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

PAMELA<br />

DELTA DENTAL OF KENTUCKY INC<br />

PAULETTE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1652 BARTERVILLE RD CARLISLE KY 40311 1046610<br />

CK05 - DRAFTS<br />

4703 CROOKED CREEK RD CARLISLE KY 40311 798409<br />

UT01 - UTILITY DEPOSIT<br />

2323 CONCRETE RD CARLISLE KY 40311 2631857<br />

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

ERNIE<br />

WINDSTREAM COMMUNICATIONS<br />

WENDALL<br />

SET LIQUIDATION COMPANY<br />

DELAWARE CHARTER GUAR & TRUST<br />

BERTHA<br />

TUDOR SUZANNE I<br />

TUNEY<br />

TURNER<br />

TURPIN<br />

TYREE<br />

LIZ<br />

110 WOODS ST CARLISLE KY 40311-9693 2079853<br />

UT03 - REFUNDS OR REBATES<br />

111 PARIS LN 21 CARLISLE KY 40311-0000 2405500<br />

MS11 - REFUNDS DUE<br />

JOHNSON MATHERS HEALTHCARE PO BOX INC232 CARLISLE KY 40311-0232 2560989<br />

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

804 ROSEBERRY RD CARLISLE KY 40311 2635008<br />

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

UPROMISE INC.<br />

PAYPAL<br />

KARYN<br />

3190 BALD HILL RD CARLISLE KY 40311-9250 2542210<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

231 WEST MAIN STREET CARLISLE KY 40311 3072166<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

295 BACK FORTY PIKE MOOREFIELD KY 40350 1622642<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

KYMAN<br />

PULASKI CO CIRCUIT CLERK<br />

LESLIE<br />

330 SALTWELL BRUNKER RD CARLISLE KY 40311 3074636<br />

CT05 - OTHER COURT DEPOSITS<br />

180 HUDNALL LN CARLISLE KY 40311-9253 2037536<br />

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

60


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

03/26/2013<br />

NICHOLAS<br />

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

TYSON<br />

TYSON<br />

ARLENE<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

JOE<br />

VAN CAMP CORA<br />

VAN CAMP SAM<br />

VANCE JAMES T<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

870 SHORT STROEY RD CARLISLE KY 40311 3105449<br />

MS08 - ACCOUNTS PAYABLE<br />

870 SHORT STONEY CREEK RD CARLIESLE KY 40311 2682301<br />

MS08 - ACCOUNTS PAYABLE<br />

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

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

IBM CORPORATION<br />

VANCE JAMES T<br />

VANLANDING<br />

HAM<br />

VELASQUEZ<br />

VICE<br />

VICE<br />

VICE<br />

IBM CORPORATION<br />

JIMMY<br />

G<br />

METLIFE INC - COMMON PV $0.01<br />

UBINIO<br />

NICHOLAS CO. CIRCUIT COURT<br />

CLIFF<br />

KENTUCKY UTILITIES COMPANY<br />

CLIFF<br />

KENTUCKY UTILITIES COMPANY<br />

MONA<br />

PAYPAL<br />

VILLAFLOR OSIAS M MD<br />

VILLAFOR<br />

MEGA LIFE AND HEALTH INS CO<br />

OSLAS<br />

CHA HMO INC<br />

CARLISLE KY 40311 2052890<br />

CARLISLE KY 40311 2052890<br />

326 ELDERBERRY DR CARLISLE KY 40311-9050 1949785<br />

SC01 - DIVIDENDS<br />

326 ELDERBERRY DR CARLISLE KY 40311-9050 2115029<br />

SC01 - DIVIDENDS<br />

RR 1 CARLISLE KY 40311 455954<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1055 SCRIBGRASS CARLISLE KY 40311 843976<br />

CT06 - BAIL BONDS<br />

248 E MAIN ST CARLISLE KY 40311-1199 2973539<br />

UT03 - REFUNDS OR REBATES<br />

248 E MAIN ST CARLISLE KY 40311-1199 2973540<br />

UT03 - REFUNDS OR REBATES<br />

2441 MOOREFIELD ROAD CARLISLE KY 40311 3072291<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2300 CONCRETE ROAD CARLISLE KY 40311-9721 3157357<br />

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

2300 CONCRETE ROAD CARLISLE KY 40311- 378615<br />

CK13 - VENDOR CHECKS<br />

VILLISANA JOSE GERARDO 101 GENERAL DELIVERY CARLISLE KY 40311 2688035<br />

GRIMALDO<br />

NICHOLAS CO. CIRCUIT COURT CT06 - BAIL BONDS<br />

WADE<br />

WADE<br />

JOSHUA<br />

BEST BUY CO INC & SUBS<br />

JOSHUA<br />

BEST BUY CO INC & SUBS<br />

110 EAST MAIN STREET 3 CARLISLE KY 40311 2531324<br />

MS01 - PAYROLL/WAGES/SALARY<br />

110 EAST MAIN STREET 3 CARLISLE KY 40311 2531323<br />

MS01 - PAYROLL/WAGES/SALARY<br />

61


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

03/26/2013<br />

NICHOLAS<br />

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

WAGGONER W E<br />

WAGONER<br />

R #3 CARLISLE KY 40311- 231683<br />

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

CHARLES<br />

WAGONER CHARLES ESTATE<br />

WAGONER<br />

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

CARLISLE KY 00000 3117546<br />

RR 3 CARLISLE KY 40311 3117546<br />

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

IDA<br />

CENTRAL DISTRICT INC<br />

WAGONER JASON L<br />

WAGONER<br />

HSBC FINANCE CORPORATION<br />

JEREMY<br />

PAYPAL<br />

WAGONER RUSHIE J<br />

WAGONER<br />

WAGONER<br />

FIRST NATL BK<br />

WILL<br />

METLIFE INC - COMMON PV $0.01<br />

WILL<br />

WAGONER WILL ESTATE<br />

WALDROOP DON R<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

C/O JOHNSON MATHERS NURSING HOME CARLISLE KY 40311 7557<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2080 SALTWELL BUNKER RD CARLISLE KY 40311-9220 2672243<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3185 SUGAR CREEK ROAD CARLISLE KY 40311 3072358<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

271 SALTWELL RD CARLISLE KY 40311 68562<br />

CK16 - CD INTEREST CHECKS<br />

RR 1 CARLISLE KY 40311 456489<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3116307<br />

RR 1 CARLISLE KY 40311 3116307<br />

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

OFFICE DEPOT<br />

811 S CENTRAL AVE MOOREFIELD KY 40350 2875135<br />

MS11 - REFUNDS DUE<br />

ELIZABET<br />

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

CARLISLE KY 00000 3118403<br />

ELIZABET<br />

RR 4 CARLISLE KY 40311 456593<br />

H METLIFE INC - COMMON PV $0.01 SC01 - DIVIDENDS<br />

ELIZABET ESTATE RR 4 CARLISLE KY 40311 3118403<br />

H<br />

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

HARRY<br />

METLIFE INC - COMMON PV $0.01<br />

HARRY<br />

RR 4 CARLISLE KY 40311 456613<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3118528<br />

62


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

03/26/2013<br />

NICHOLAS<br />

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

WALKER HARRY ESTATE<br />

WALKER<br />

WALKER<br />

RR 4 CARLISLE KY 40311 3118528<br />

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

LEONA<br />

METLIFE INC - COMMON PV $0.01<br />

LEONA<br />

WALKER LEONA ESTATE<br />

WALKER<br />

WALKER<br />

RR 4 CARLISLE KY 40311 456626<br />

SC01 - DIVIDENDS<br />

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

CARLISLE KY 00000 3118673<br />

RR 4 CARLISLE KY 40311 3118673<br />

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

MILDRED<br />

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

MILDRED<br />

METLIFE INC - COMMON PV $0.01<br />

WALKER MILDRED ESTATE<br />

WALLACE BRADIE N<br />

WARD<br />

WARD<br />

WASHINGTON<br />

WASSON<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

WATKINS<br />

CARLISLE KY 00000 3118737<br />

RR 4 CARLISLE KY 40311 456633<br />

SC01 - DIVIDENDS<br />

RR 4 CARLISLE KY 40311 3118737<br />

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

GENERAL ELECTRIC COMPANY<br />

BONNIE<br />

SEARSROEBUCK AND CO.<br />

VERTRICE<br />

AT&T SERVICES INC.<br />

LINDA<br />

KENTUCKY LOTTERY CORP<br />

GEORGE<br />

CENTRAL DISTRICT INC<br />

CAROL<br />

R3 6699 MAYSVILLE CARLISLE KY 40311 466999<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

175 HEADQUARTERS RD CARLISLE KY 40311 2724936<br />

MS11 - REFUNDS DUE<br />

214 E CHESTNUT ST APT 10 CARLISLE KY 40311-1111 2693445<br />

MS11 - REFUNDS DUE<br />

112 CALLA COURT CARLISLE KY 40311- 373562<br />

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

384 W MN ST CARLISLE KY 40311- 195532<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

4181 MYERS RD CARLISLE KY 40311-9004 2511590<br />

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

CHARLES<br />

LINCOLN NATIONAL LIFE<br />

CRYSTAL<br />

HERTZ CORPORATION<br />

GRACE<br />

883 STONEY CREEK RD PO BOX 143 CARLISLE KY 40311-0000 2999781<br />

MS02 - COMMISSIONS<br />

193 UPER LICK RD CARLISLE KY 40311 2657638<br />

MS08 - ACCOUNTS PAYABLE<br />

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

CARLISLE KY 00000 2554850<br />

63


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

03/26/2013<br />

NICHOLAS<br />

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

WATKINS<br />

WATKINS<br />

GRACE<br />

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

JOHN<br />

THE CITIZENS BANK<br />

WATKINS JOHN D<br />

WEAVER BEVERLY A<br />

WEAVER BEVERLY A<br />

WEBB<br />

WEDDING<br />

WEDOW<br />

WELLER<br />

CARLISLE KY 00000 2554995<br />

1806 E UNION RD CARLISLE KY 40311-0000 2287572<br />

CK07 - MONEY ORDERS<br />

1806 E UNION RD CARLISLE KY 40311 1184377<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 />

RANDY<br />

RR 1 MOOREFIELD KY 40350 457280<br />

SC01 - DIVIDENDS<br />

RR 1 MOOREFIELD KY 40350 457281<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

345 HEADQUARTERS RD CARLISLE KY 40311-9228 2038063<br />

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

JAMES<br />

WEBLOYALTY.COM INC.<br />

LORRAINE<br />

CELLCO PARTNERSHIP<br />

CLIVE<br />

WHALEN MONTE C<br />

WHALEN<br />

202 LAW BLVD. CARLISLE KY 40311 2599143<br />

MS11 - REFUNDS DUE<br />

380 OAK DR MOOREFIELD KY 40350 1546839<br />

MS16 - MISC OUTSTANDING CHECKS<br />

200 JUNIPER DR CARLISLE KY 40311 2813993<br />

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

SAFE AUTO INSURANCE COMPANY<br />

WILLIAM<br />

WHITACRE DAVID A<br />

WHITE<br />

KENTUCKY UTILITIES COMPANY<br />

INTUIT INC<br />

LARRY<br />

WHITE MATTHEW J<br />

WILBURN<br />

WILCOX<br />

212 EASTERN AVE CARLISLE KY 40311 1593114<br />

IN05 - PREMIUM REFUNDS<br />

RR CARLISLE KY 40311 525039<br />

UT01 - UTILITY DEPOSIT<br />

9801 CAMP RD MOOREFIELD KY 40350 487953<br />

UT03 - REFUNDS OR REBATES<br />

3999 UPPER JACKSTOWN RD CARLISLE KY 40311-9742 2038295<br />

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

ADECCO INC.<br />

DAVID<br />

OHIO DEPT OF COMMERCE<br />

LENA<br />

P O BOX 125 CARLISLE KY 40311 3113413<br />

MS01 - PAYROLL/WAGES/SALARY<br />

182 LOCUST CARLISLE KY 40311- 223551<br />

MS01 - PAYROLL/WAGES/SALARY<br />

349 N LOCUST ST CARLISLE KY 40311 1184488<br />

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

64


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

03/26/2013<br />

NICHOLAS<br />

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

WILCOX RANDALL D<br />

297 SCOTT RD CARLISLE KY 40311-9195 2421902<br />

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

WILLIAM POWELL & COMPANY 249 E MAIN ST PO BOX 126 CARLISLE KY 40311 44991<br />

INC<br />

LIFE INSURANCE COMPANY OF NORTH MS02 AMERICA - COMMISSIONS<br />

WILLIAMS<br />

WILLIAMS<br />

ALBERT<br />

METLIFE INC - COMMON PV $0.01<br />

BILLY<br />

WILLIAMS CATHY F<br />

WILLIAMS DEBORAH D<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

SAFE AUTO INSURANCE COMPANY<br />

146 BROADWAY CARLISLE KY 40311 458765<br />

SC01 - DIVIDENDS<br />

800 MOUNT CARMEL RD CARLISLE KY 40311-0000 2292718<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4050 UPPER SHARPBURG CARLISLE KY 40311- 224892<br />

PIZZA HUT OF AMERICA INC AND AFFILIATES MS01 - PAYROLL/WAGES/SALARY<br />

350 OLD PARIS RD CARLISLE KY 40311-9201 2038464<br />

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

EMMA<br />

METLIFE INC - COMMON PV $0.01<br />

FLOYD<br />

METLIFE INC - COMMON PV $0.01<br />

FREDA<br />

AFFINION GROUP INC<br />

WILLIAMS MARIUM T<br />

WILLIAMS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MILLARD<br />

146 BROADWAY ST CARLISLE KY 40311 458891<br />

SC01 - DIVIDENDS<br />

146 BROADWAY CARLISLE KY 40311 458904<br />

SC01 - DIVIDENDS<br />

1179 GILLESPIE RD CARLISLE KY 40311-0000 2363199<br />

MS08 - ACCOUNTS PAYABLE<br />

175 COLUMBINE DR CARLISLE KY 40311 690843<br />

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

2323 CONCRETE RD CARLISLE KY 40311 2635242<br />

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

WILLIE TABOR BUILDING<br />

WILLIS<br />

WILLOUGHBY<br />

WILLOUGHBY<br />

WILLOUGHBY<br />

529 BERRY RD CARLISLE KY 40311-9432 906641<br />

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

AARON<br />

ADECCO INC.<br />

BILLY<br />

SET LIQUIDATION COMPANY<br />

JOE<br />

DIRECTV INC.<br />

SALLY<br />

CSC-SBC<br />

280 ARTHUR PK CARLISLE KY 40311 1157393<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1913 EAST UNION RD CARLISLE KY 40311-0000 2405546<br />

MS11 - REFUNDS DUE<br />

1185 E UNION RD CARLISLE KY 40311-9461 1604119<br />

MS11 - REFUNDS DUE<br />

5421 MOOREFIELD RD CARLISLE KY 40311 1105065<br />

MS11 - REFUNDS DUE<br />

65


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

03/26/2013<br />

NICHOLAS<br />

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

WILLS<br />

WILLS<br />

EVA<br />

METLIFE INC - COMMON PV $0.01<br />

EVA<br />

WILLS RUSSELL S<br />

WILSON<br />

SYCAMORE HL CARLISLE KY 40311 1931360<br />

SC01 - DIVIDENDS<br />

SYCAMORE HL CARLISLE KY 40311 1931361<br />

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

METLIFE INC - COMMON PV $0.01<br />

ADALENE<br />

WILSON ADALENE R<br />

WILSON ADALENE R<br />

WILSON CARA W<br />

WILSON<br />

MCCLATCHY CO & SUBSIDIARIES THE<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

NORTH CAROLINA STATE OF<br />

MARGARE<br />

T PEOPLES EXCHANGE BANK<br />

WOOD BREANN M<br />

FIFTH THIRD BANK<br />

WOOD BREANN M<br />

FIFTH THIRD BANK<br />

WOODALL PHYLLIS S<br />

WOODALL PHYLLIS S<br />

WORKMAN KIMBERLY J<br />

WORRELL KIMBERLY A<br />

WRIGHT<br />

WRIGHT<br />

METLIFE INC - COMMON PV $0.01<br />

2515 MOOREFIELD RD CARLISLE KY 40311 1151216<br />

SC01 - DIVIDENDS<br />

503 E NORTH ST CARLISLE KY 40311 3105186<br />

MS08 - ACCOUNTS PAYABLE<br />

503 EAST NORTH ST CARLISLE KY 40311-1221 3007087<br />

SC01 - DIVIDENDS<br />

503 EAST NORTH ST CARLISLE KY 40311-1221 2284686<br />

SC01 - DIVIDENDS<br />

220 WEST NORTH STREET CARLISLE KY 40311 785961<br />

MS01 - PAYROLL/WAGES/SALARY<br />

655 MOOREFIELD RD CARLISLE KY 40311 2524568<br />

CK16 - CD INTEREST CHECKS<br />

250 CARPENTER ROAD CARLISLE KY 40311-9739 283294<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

250 CARPENTER ROAD CARLISLE KY 40311-9739 283295<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

318 ELM ST CARLISLE KY 40311-1115 2527887<br />

SC01 - DIVIDENDS<br />

318 ELM ST CARLISLE KY 40311-1115 2527888<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

JAMES<br />

CITY OF COLUMBIA<br />

JIM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

535 DUNN RD CARLISLE KY 40311-9015 2328164<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

321 RUCK IRVIN LN CARLISLE KY 40311-0000 2620565<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CK05 - DRAFTS<br />

CARLISLE KY 40311-0000 2452753<br />

565 CALCUTTA RD CARLISLE KY 40311 1439287<br />

MS11 - REFUNDS DUE<br />

66


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

03/26/2013<br />

NICHOLAS<br />

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

WRIGHT<br />

WRIGHT<br />

SALLY<br />

CELLCO PARTNERSHIP<br />

SALLY<br />

CELLCO PARTNERSHIP<br />

YARBER ANGELA L<br />

YARBER<br />

YARBER<br />

DAVID<br />

ESTATE OF<br />

YAZELL<br />

SENTRY INSURANCE A MUTUAL<br />

DAVID<br />

COMMONWEALTH OF KENTUCKY<br />

22 E GAMBIER MOOREFIELD KY 40350 1262031<br />

MS16 - MISC OUTSTANDING CHECKS<br />

22 E GAMBIER MOOREFIELD KY 40350 1262032<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2450 DIXIE HWY MOOREFIELD KY 40311 789657<br />

IN05 - PREMIUM REFUNDS<br />

105 WEST MAIN ST CARLISLE KY 40311 1021792<br />

MS08 - ACCOUNTS PAYABLE<br />

105 W MAIN ST CARLISLE KY 40311-1127 2417673<br />

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

GLENDA<br />

YOUNG DENNIS E<br />

1043 JOHNSON RD CARLISLE KY 40311-9214 2444626<br />

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

WALGREEN CO.<br />

YOUNG HENRY P<br />

YOUNG<br />

YOUNG<br />

ZAVADA<br />

ZORNES<br />

ROCKWELL AUTOMATION INC.<br />

LISA<br />

6527S 50 WEST MOOREFIELD KY 40350 2538418<br />

MS16 - MISC OUTSTANDING CHECKS<br />

432 SYCAMORE HILL CARLISLE KY 40311-1049 624014<br />

SC01 - DIVIDENDS<br />

245 LAMBER ST BEATTYVILLE KY 40311- 215045<br />

CNA/ENCOMPASS INSURANCE COMPANMS11 - REFUNDS DUE<br />

SARAH<br />

KENTUCKY UTILITIES COMPANY<br />

BETTY<br />

ACE HARDWARE CORPORATION<br />

RANDY<br />

21ST CENTURY SECURITY INS CO<br />

140 LEVY RD PARIS KY 40311-1239 1922160<br />

UT01 - UTILITY DEPOSIT<br />

1022 ARRPWHEAD DR CARLISLE KY 40311 2621490<br />

MS16 - MISC OUTSTANDING CHECKS<br />

219 ARCHDEACON CARLISLE KY 40311 3032948<br />

IN05 - PREMIUM REFUNDS<br />

Totals 1064<br />

$209,487.16<br />

67

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