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Trimble County - Kentucky State Treasury

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

03/26/2013<br />

TRIMBLE<br />

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

AARON<br />

KENNETH<br />

283 MEADOWLARK CT BEDFORD KY 40006-0000 2291175<br />

SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

ABBETT<br />

CHRISTIN<br />

46 BARNYARD LANE MILTON KY 40045 643501<br />

ABBOTT<br />

ABBOTT CATHY J<br />

ABBOTT<br />

ABBOTT<br />

ABBOTT<br />

CARL<br />

BEDFORD KY 00000 2768197<br />

A BIG LOTS STORES INC MS17 - OTHER MISC INTANGIBLE PROP<br />

CITIZENS FINANCIAL CORPORATION<br />

DIRECTV LLC<br />

DAVID<br />

CITIZENS FINANCIAL CORPORATION<br />

JUDY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

LARRY<br />

ABBOTT RAYMOND JR<br />

ABRAMS<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

140 WOODLAWN RD MILTON KY 40045-8157 3033190<br />

MS11 - REFUNDS DUE<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

BEDFORD KY 00000 2768198<br />

CHRIS ABBOTT 527 HWY 421 N BEDFORD KY 40006 1133387<br />

IN05 - PREMIUM REFUNDS<br />

1872 FAIRVIEW RIDGE MILTON KY 40045 1179973<br />

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

140 WOODLAWN ROAD MILTON KY 40045 1599600<br />

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

MICHAEL<br />

ADAIR T B<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

9890 HWY 421N MILTON KY 40045 3133354<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

AETNA LIFE INSURANCE COMPANY<br />

AARON<br />

WELLPOINT INC<br />

ANDRA<br />

WEST LARGO CORP<br />

ANDRA<br />

WEST LARGO CORP<br />

ANDRA<br />

ADAMS ANDRA R<br />

CONOCOPHILLIPS COMPANY<br />

PABLO OPERATING CO<br />

ADAMS ANDRA ROWLETTE<br />

SG INTERESTS I LTD<br />

RT 2 BEDFORD KY 40006 476937<br />

IN07 - OTHER INS PROCEEDS<br />

P O BOX 199 MILTON KY 40045-0199 2982948<br />

IN05 - PREMIUM REFUNDS<br />

ROUTE 2 BOX 330 BEDFORD KY 40006-9660 2052603<br />

MI03 - OVERRIDING ROYALTIES<br />

ROUTE 2 BOX 330 BEDFORD KY 40006-9660 1453136<br />

MI03 - OVERRIDING ROYALTIES<br />

4708 HWY 42 E BEDFORD KY 40006 1817480<br />

CK13 - VENDOR CHECKS<br />

ROUTE 2 BOX 330 BEDFORD KY 40006 1802497<br />

MI02 - ROYALTIES<br />

4708 HIGHWAY 42 E BEDFORD KY 40006-0000 2374262<br />

MI05 - WORKING/ROYALTY INTEREST<br />

1


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

03/26/2013<br />

TRIMBLE<br />

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

ADAMS ANDRA ROWLETTE<br />

SG INTERESTS V LTD<br />

ADAMS ANDRA ROWLETTE<br />

ADAMS<br />

ADAMS<br />

SG INTERESTS I LTD<br />

CHARLES<br />

METLIFE INC - COMMON PV $0.01<br />

LONNIE<br />

ADAMS LONNIE S<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

4708 HIGHWAY 42 E BEDFORD KY 40006-0000 2374264<br />

MI05 - WORKING/ROYALTY INTEREST<br />

4708 HIGHWAY 42 E BEDFORD KY 40006 1373099<br />

MI02 - ROYALTIES<br />

RR 1 MILTON KY 40045 408461<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

4708 HWY 42 EAST BEDFORD KY 40006 663516<br />

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

WELLPOINTE INC<br />

MARY<br />

BIG LOTS STORES INC<br />

MARY<br />

4708 HWY 42 EAST BEDFORD KY 40006-7614 2285304<br />

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

503 CHURCHWOOD LN MILTON KY 40045 1601040<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

503 CHURCHWOOD LN MILTON KY 40045-1529 2996713<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

RAYMOND<br />

ADCOCK BETTY J<br />

ADKINS<br />

ADKINS<br />

ADKINS<br />

ADKINS<br />

ADKINS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

ACE<br />

RR 1 MILTON KY 40045 408591<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 408621<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

562 HI GROVE HILL RD BEDFORD KY 40006-8705 2129891<br />

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

ACE<br />

FORD MOTOR CO<br />

ACE<br />

CITIGROUP INC<br />

ACE<br />

TRAVELERS COMPANIES INC<br />

ACE<br />

FORD MOTOR CO<br />

ADKINS MILDRED B<br />

FORD MOTOR CO<br />

ADKINS MILDRED B<br />

TRAVELERS COMPANIES INC<br />

562 HIGROVE HILL RD BEDFORD KY 40006-0000 1365458<br />

SC01 - DIVIDENDS<br />

562 HI GROVE HILL RD BEDFORD KY 40006-8705 2686910<br />

SC01 - DIVIDENDS<br />

562 HI GROVE HILL RD BEDFORD KY 40006-8705 3143718<br />

MS16 - MISC OUTSTANDING CHECKS<br />

562 HIGROVE HILL RD BEDFORD KY 40006-0000 1365459<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

562 HIGROVE HILL RD BEDFORD KY 40006-0000 1365459<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

562 HI GROVE HILL RD BEDFORD KY 40006-8705 3143718<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2


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

03/26/2013<br />

TRIMBLE<br />

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

ADKINS MILDRED B<br />

CITIGROUP INC<br />

ADKINS MILDRED B<br />

AGUILAR<br />

AGUIRRE<br />

ALBARRAN<br />

ALBERT<br />

FORD MOTOR CO<br />

JULIO<br />

SHELBY CO CIRCUIT CLERK<br />

DANIEL<br />

INDIANA GAS COMPANY<br />

EMILIO<br />

CARROLLTON UTILITIES<br />

WENDY<br />

ALDRIDGE ANNA JO<br />

562 HI GROVE HILL RD BEDFORD KY 40006-8705 2686910<br />

SC01 - DIVIDENDS<br />

562 HIGROVE HILL RD BEDFORD KY 40006-0000 1365458<br />

SC01 - DIVIDENDS<br />

311 MT CARMEL RD MILTON KY 40045- 368590<br />

CT06 - BAIL BONDS<br />

10559 HWY 421 NORTH MILTON KY 40045 1249511<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 304 BEDFORD KY 40006 2696028<br />

UT03 - REFUNDS OR REBATES<br />

280 MILLERS BRANCH RD BEDFORD KY 40006-8632 2998325<br />

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

THE WALT DISNEY COMPANY<br />

ALDRIDGE ANNA JO<br />

COCA COLA CO<br />

ALDRIDGE WILLIAM S<br />

ALEXANDER<br />

ALEXANDER<br />

PINKERTONS INC<br />

ANGELA<br />

475 MILTON BEDFORD PIKE BEDFORD KY 40006 2826614<br />

SC01 - DIVIDENDS<br />

475 MILTON BEDFORD PIKE BEDFORD KY 40006-8424 2696980<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

R.R. 3 BOX 374D MILTON KY 40045 481979<br />

MS01 - PAYROLL/WAGES/SALARY<br />

314 LIBERTY RD MILTON KY 40045-8346 2022211<br />

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

BRENT<br />

ALEXANDER JEFFERY D<br />

ALEXANDER TROY E<br />

ALEXANDER TROY E<br />

ALEXANDER<br />

399 GARRIOTT CT BEDFORD KY 40006-8454 2512325<br />

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

FORD MOTOR CREDIT COMPANY<br />

DELTA DENTAL OF PENNSYLVANIA<br />

4896 PECK PIKE MILTON KY 40045 1419634<br />

MS11 - REFUNDS DUE<br />

1005 NEW HOPE ROAD BEDFORD KY 40006 2806748<br />

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

1005 NEW HOPE ROAD UNKNOWN BEDFORD KY 40006 1407090<br />

CONNECTICUT GENERAL LIFE INSURANCE IN05 COMPA - PREMIUM REFUNDS<br />

WAYNE<br />

ALICEA WILBERTO A<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ADECCO INC.<br />

400 ALEXANDER RD MILTON KY 40045 1439445<br />

UT01 - UTILITY DEPOSIT<br />

25 N HWY 421 APT 2 BEDFORD KY 40006 1343146<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3


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

03/26/2013<br />

TRIMBLE<br />

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

ALLEN DENNIS W<br />

ALLEN<br />

ALLEN<br />

ALLGEIER<br />

ALLGEIER<br />

391 R D KENDALL RD BEDFORD KY 40006 2650176<br />

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

LAWRENC<br />

514 LEAR LN BEDFORD KY 40006-8709 677979<br />

E KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

LINDA<br />

PO BOX 179 BEDFORD KY 40006-0179 1895964<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

JASON<br />

HOMESERVICES OF KENTUCKY<br />

JASON<br />

ALSUP JOYCE F<br />

ALSUP JOYCE F<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

AMERIFORM<br />

MANUFACTUR<br />

PRUDENTIAL FINANCIAL INC<br />

ING INC<br />

AMERIFORM<br />

MANUFACTUR<br />

PRUDENTIAL FINANCIAL INC<br />

ING INC<br />

ANDREW AVEREY M<br />

ANDREW AVEREY M<br />

ANDREW BETTY G<br />

ANDREW<br />

245 BROWNSBORO RD PENDLETON KY 40055-0000 2244513<br />

CT01 - ESCROW FUNDS<br />

245 BROWNSBORO RD PENDLETON KY 40055 1945406<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1980 W LOCUST MILTON KY 40045 538160<br />

SC01 - DIVIDENDS<br />

1980 W LOCUST MILTON KY 40045 538161<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O MS JOYCE WENTWORTH 250 HUNTER HEIGHTS RD MILTON KY 40045-6025 2188592<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O MS JOYCE WENTWORTH 250 HUNTER HEIGHTS RD MILTON KY 40045-6025 2188591<br />

SC01 - DIVIDENDS<br />

228 WISES LANDING RD BEDFORD KY 40006-8840 2022395<br />

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

228 WISES LANDING ROAD BEDFORD KY 40006 2022396<br />

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

228 WISES LANDING RD BEDFORD KY 40006-8840 1270630<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DUDLEY<br />

ANDREW E S<br />

ANDREW<br />

228 WISES LANDING RD BEDFORD KY 40006 663740<br />

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

CENTRAL DISTRICT INC<br />

ELIZABET G<br />

H<br />

GE CONSUMER FINANCE<br />

ANDREW PHILLIP H<br />

ROUTE 2 MILTON KY 40045- 194744<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

228 WISES LANDING RD BEDFORD KY 40006-8408 825160<br />

MS11 - REFUNDS DUE<br />

ROUTE 2, BOX 296 MILTON KY 40045 510531<br />

KENTUCKY HOME LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

4


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

03/26/2013<br />

TRIMBLE<br />

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

ANDREW TIMOTHY RAY<br />

ANGLEMYER<br />

ANSEL<br />

ARAIZA<br />

ARMSTRONG<br />

OLDHAM COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JEANETTE<br />

PILOT TRAVEL CENTERS LLC<br />

JOSEPH<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

138 LUCKETT AVE BEDFORD KY 40006 1935743<br />

221 SPRING AVE BEDFORD KY 40006 1341861<br />

MS01 - PAYROLL/WAGES/SALARY<br />

25 US HWY 421 N APT 1 BEDFORD KY 40006-8693 2967880<br />

UT03 - REFUNDS OR REBATES<br />

ELIZABET<br />

1406 HWY 316 BEDFORD KY 40006-0000 1237043<br />

H PRINCIPAL LIFE INSURANCE CO MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

PAULETTE<br />

ARMSTRONG ROY W<br />

ARNETT<br />

ARNETT DARLENE M<br />

ARNETT<br />

ARNETT<br />

D<br />

3800 HIGHWAY 42 E BEDFORD KY 40006-7611 2777828<br />

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

3800 HIGHWAY 42 E BEDFORD KY 40006-7611 2777830<br />

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

PERICO LIFE INSURANCE COMPANY<br />

FOOT LOCKER RETAIL INC<br />

MARY<br />

RTE 3 MILTON KY 40045- 216893<br />

IN05 - PREMIUM REFUNDS<br />

109 TOLEIHA LN MILTON KY 40045-8341 2039276<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

175 FIESTA DR BEDFORD KY 40006-8576 913279<br />

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

MICHAEL<br />

ARNOLD AILEEN S<br />

ARNOLD DIANA S<br />

175 FIESTA DR BEDFORD KY 40006-8576 913279<br />

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

PO BOX 301 BEDFORD KY 40006-0000 1269734<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS16 - MISC OUTSTANDING CHECKS<br />

IMMUNOMEDICS COMMON<br />

ARNOLD PERRY R<br />

IMMUNOMEDICS COMMON<br />

ARNOLD TARA K<br />

ARTEAGA<br />

ARTEAGA<br />

RR 1 BEDFORD KY 40006 2745934<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 1 BEDFORD KY 40006 2745934<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1860 GILLS RIDGE RD BEDFORD KY 40006 2642146<br />

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

ELIBORIO<br />

SNAP-ON CREDIT LLC<br />

SALVADO<br />

1256 MORTON BEDFORD KY 40006 2013683<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

417 WEST ST BEDFORD KY 40006 1439626<br />

R BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

5


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

03/26/2013<br />

TRIMBLE<br />

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

ARTIS<br />

ARVIN<br />

ARVIN<br />

ARVIN<br />

ARVIN<br />

ASH<br />

ASHCRAFT<br />

AUGENSTEIN<br />

AUGENSTEIN<br />

AUGENSTEIN<br />

ADAM<br />

SAFE AUTO INSURANCE COMPANY<br />

SHERYL<br />

851 SULPHUR BEDFORD RD BEDFORD KY 40006 1331469<br />

IN05 - PREMIUM REFUNDS<br />

54 TOMMY CIRCLE RD MILTON KY 40045-8166 907489<br />

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

SHERYL<br />

PO BOX 103 BEDFORD KY 40006-0103 913311<br />

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

TROY<br />

PO BOX 103 BEDFORD KY 40006-0103 913311<br />

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

TROY<br />

54 TOMMY CIRCLE RD MILTON KY 40045-8166 907489<br />

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

ROBERT<br />

149 GREENBRIAR RD MILTON KY 40045-8153 2022509<br />

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

BONNIE<br />

P O BOX 253 MILTON KY 40045 663828<br />

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

GLENN<br />

COMCAST CORP<br />

GLENN<br />

AT&T WIRELESS<br />

GLENN<br />

COMCAST CORP<br />

AUTH ROBERT A<br />

AVCIOGLU<br />

B & N FOOD<br />

MART<br />

BAILEY<br />

BAILEY<br />

932 WOODED HILLS RD PENDLETON KY 40055-7735 2307577<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

932 WOODED HILLS RD PENDLETON KY 40055-7735 1869819<br />

SC01 - DIVIDENDS<br />

932 WOODED HILLS RD PENDLETON KY 40055-7735 2307578<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1732 JOYCE RIDGE RD MILTON KY 40045 2812812<br />

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

OALEM<br />

CANON USA INC<br />

29 BROODWAY 1707 BEDFORD KY 40006-0000 2196564<br />

MS11 - REFUNDS DUE<br />

R.R. 12 BAGDAD KY 40006 1264677<br />

PEPSIAMERICAS INC. & SUBSIDIARIES CK13 - VENDOR CHECKS<br />

NANCY<br />

P O BOX 123 PENDLETON KY 40055 2631993<br />

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

NANCY<br />

BAIRD LEE R<br />

P O BOX 123 PENDLETON KY 40055-0123 2631994<br />

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

304 LOCUST DR PENDLETON KY 40055-8930 1972197<br />

WELLSPRING CAPITAL PARTNERS IV LPSC13 - LIQUIDATION/REDEMPTION FUNDS<br />

6


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

03/26/2013<br />

TRIMBLE<br />

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

BAKER ERIC J<br />

BAKER<br />

BALDWIN<br />

BALL<br />

CITIBANK SOUTH DAKOTA<br />

PATRICIA<br />

1382 MILTON BEDFORD PIKE MILTON KY 40045-8403 2169978<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 206 BEDFORD KY 40006 894053<br />

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

JOEY<br />

FOOT LOCKER RETAIL INC<br />

CHERONA<br />

BALL JULIE C<br />

TIME INC SHARED SERVICES<br />

BALL LELSIE KEITH<br />

BALL<br />

63 GREENBRIAR RD MILTON KY 40045-8152 2039294<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

84 FAIRVIEW CIR SPUR BEDFORD KY 40006 815597<br />

MS11 - REFUNDS DUE<br />

BOX 91 MILTON KY 40045- 323146<br />

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

CAPITAL RESOURCES<br />

LES<br />

BALL LESLIE K<br />

RT 2 BEDFORD KY 40006-9802 193835<br />

SC01 - DIVIDENDS<br />

143 PALMYRA RD BEDFORD KY 40006-0000 2281202<br />

METRO-GOLDWYN-MAYER STUDIOS INCSC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MIDLAND LIFE INS CO<br />

BALL LESLIE KEITH<br />

BALL LESLIE KEITH<br />

RR 2 BEDFORD KY 40006- 185527<br />

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

RR2 BEDFORD KY 40006-9802 269512<br />

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

DEKALB GENETICS CORP<br />

BALL LESLIE KEITH<br />

PFIZER INC<br />

BALL LESLIE KEITH<br />

BALL REGGIE R<br />

RURAL RTE 2 BEDFORD KY 40006 485764<br />

SC01 - DIVIDENDS<br />

RURAL RTE 2 BEDFORD KY 40006 527631<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RURAL RTE 2 BEDFORD KY 40006- 184438<br />

PRIDE INTERNATIONAL INC SC08 - SHARES OF STOCK(RET BY P O)<br />

CAPITAL RESOURCES<br />

BALL REGGIE RAND<br />

CAPITAL RESOURCES<br />

BANOS RUIZ EVER<br />

BARBER JIMMIE S<br />

SAFE AUTO INSURANCE COMPANY<br />

CITIGROUP INC<br />

RT 2 BEDFORD KY 40006-9802 193675<br />

SC01 - DIVIDENDS<br />

RT 2 BEDFORD KY 40006-9802 193835<br />

SC01 - DIVIDENDS<br />

594 LEAR LN BEDFORD KY 40006-0000 2291249<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

97 BROWNSBORO RD PENDLETON KY 40055-7700 2113981<br />

SC01 - DIVIDENDS<br />

7


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

03/26/2013<br />

TRIMBLE<br />

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

BARBER RONNIE W JR<br />

BARBOUR<br />

FIA CARD SERVICES N.A.<br />

RONNIE<br />

BARGER ANNE M<br />

273 COOPERS BOTTOM RD MILTON KY 40045-0000 2463305<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

273 COOPERS BOTTOM RD MILTON KY 40045 3036269<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

INTUIT INC<br />

BARNES CRYSTAL K<br />

BARNES CRYSTAL K<br />

BARNES CRYSTAL K<br />

BARNES CRYSTAL K<br />

BARNES CRYSTAL K<br />

BARNES CRYSTAL K<br />

BARNES<br />

BARNES<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

MARVIN<br />

HENRY COUNTY CIRCUIT COURT CLE<br />

MARVIN<br />

BARNES NORMAN D<br />

HENRY COUNTY CIRCUIT COURT CLE<br />

4010 MEADOW CREST CT LOCUST KY 40045 487927<br />

UT03 - REFUNDS OR REBATES<br />

130 RODGERS RD MILTON KY 40045-8332 1943698<br />

SC01 - DIVIDENDS<br />

130 RODGERS RD MILTON KY 40045-8332 3145373<br />

SC01 - DIVIDENDS<br />

130 RODGERS RD MILTON KY 40045-8332 2189063<br />

SC01 - DIVIDENDS<br />

130 RODGERS RD MILTON KY 40045-8332 3145370<br />

SC01 - DIVIDENDS<br />

130 RODGERS RD MILTON KY 40045-8332 3145371<br />

SC01 - DIVIDENDS<br />

130 RODGERS RD MILTON KY 40045-8332 3145372<br />

SC01 - DIVIDENDS<br />

290 HARDY CREEK RD BEDFORD KY 40006 3023842<br />

CT05 - OTHER COURT DEPOSITS<br />

290 HARDY CREEK RD BEDFORD KY 40006 3023843<br />

CT05 - OTHER COURT DEPOSITS<br />

9889 HIGHWAY 421 N MILTON KY 40045 1366832<br />

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

BARNEYS BEDFORD HARDWARE<br />

BARRERA<br />

BARRERA<br />

BASHAM<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

P O BOX 133 BEDFORD KY 40006 1022395<br />

CK13 - VENDOR CHECKS<br />

STEPHANI<br />

20 ROWLETT AVE BEDFORD KY 40006 1584884<br />

E SPRINT UNITED MANAGEMENT COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

STEPHANI<br />

20 ROWLETT AVE BEDFORD KY 40006-1115 2439920<br />

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

JOLEETA<br />

CELLCO PARTNERSHIP<br />

38 EGERTON RD BEDFORD KY 40006 869993<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

8


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

03/26/2013<br />

TRIMBLE<br />

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

BASS<br />

MILDRED<br />

BAUMAN DEBORAH L<br />

50 SHEPHERD LN BEDFORD KY 40006 2632055<br />

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

UPROMISE INC.<br />

BAYNE DAVID R<br />

BAYNE<br />

BEALS<br />

BEARD<br />

PO BOX PENDLETON KY 40055-0000 2066723<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2240 LIBERTY RD MILTON KY 40045-8209 2439945<br />

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

MICHAEL<br />

PO BOX 128 MILTON KY 40045-0128 2417470<br />

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

JUDY<br />

ARGENBRIGHT INC<br />

STEPHANI<br />

E SYMANTEC CORPORATION<br />

663 TILLY LN MILTON KY 40045-0000 2375393<br />

MS11 - REFUNDS DUE<br />

406 W ST BEDFORD KY 40006-0000 2462022<br />

MS11 - REFUNDS DUE<br />

BEDFORD<br />

1070 HIGHWAY 42 W BEDFORD KY 40006 1449839<br />

CHURCH<br />

YOUTH<br />

GROUP<br />

NATIONAL CITY CORPORATION MS08 - ACCOUNTS PAYABLE<br />

BEDFORD FAST STOP IN PO BOX 39 HWY 42 421 BEDFORD KY 40006 329338<br />

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

BEDFORD LOAN & DEPOSIT<br />

BANK<br />

DEPOSITORY TRUST CO<br />

BEDFORD PRO INC<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CORP TRUST DEPT 126 MAIN ST BEDFORD KY 40006 564369<br />

MS08 - ACCOUNTS PAYABLE<br />

POB 237 BEDFORD KY 40006- 192918<br />

CK05 - DRAFTS<br />

BEDFORD TRUE VALUE<br />

PO BOX 81 BEDFORD KY 40006 105575<br />

HARDWARE<br />

LOUISVILLE GAS AND ELECTRIC CO CNVT - UNIDENTIFIED<br />

BEITEL LLYOD JR<br />

BEITEL<br />

SEARSROEBUCK AND CO.<br />

MIRANDA<br />

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

BELL D L<br />

BELL<br />

TREASURER OF VIRGINIA<br />

DAWN<br />

BELL EDNA M<br />

449 RIVERVIEW DR MILTON KY 40045 1803971<br />

MS11 - REFUNDS DUE<br />

449 RIVERVIEW DR MILTON KY 40045 2567796<br />

MS16 - MISC OUTSTANDING CHECKS<br />

% FRANK BELL BEDFORD KY 40006 76816<br />

CNVT - UNIDENTIFIED<br />

PO BOX 95 PENDLETON KY 40055-0095 2439971<br />

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

CLASS ACT FEDERAL CREDIT UNION<br />

155 MEADOW LARK CT BEDFORD KY 40006 1865360<br />

AC02 - SAVINGS ACCOUNTS<br />

9


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

03/26/2013<br />

TRIMBLE<br />

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

BELL JENNIFER 0 0<br />

STEAK N' SHAKE<br />

BELL JENNIFER 0 0<br />

BELL<br />

BELL<br />

STEAK N' SHAKE<br />

RALPH<br />

BEDFORD LOAN & DEPOSIT BANK<br />

RICHARD<br />

BELL RICHARD A<br />

BELL<br />

BELL<br />

BIBBUS<br />

BILYK<br />

BIRD<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BITZEL<br />

BLACK<br />

783 TANDYWOOD DRIVE 0 PENDLETON KY 40055 2922187<br />

MS01 - PAYROLL/WAGES/SALARY<br />

783 TANDYWOOD DRIVE 0 PENDLETON KY 40055 2922188<br />

MS01 - PAYROLL/WAGES/SALARY<br />

AC01 - CHECKING ACCOUNTS<br />

BEDFORD KY 40006- 352683<br />

PO BOX 95 PENDLETON KY 40055-0095 2439971<br />

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

GENERAL ELECTRIC COMPANY<br />

SHERRY<br />

MICROSOFT CORPORATION<br />

WARREN<br />

KENTUCKY UTILITIES COMPANY<br />

783 TANDYWOOD DR PENDLETON KY 40055-0000 2612942<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

220 MEADOWLARK CT BEDFORD KY 40006 1373244<br />

MS11 - REFUNDS DUE<br />

309 L ST BEDFORD KY 40006 62933<br />

UT01 - UTILITY DEPOSIT<br />

STEPHANI<br />

3264 HIGHWAY 42 W BEDFORD KY 40006-8878 2023208<br />

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

MICHAEL<br />

8100 ORGAN CREEK RD PENDLETON KY 40055-9620 2420551<br />

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

HAZEL<br />

33 WESTRICK LANE MILTON KY 40045 894150<br />

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

HAROLD<br />

J P MORGAN CHASE<br />

HAROLD<br />

JPMORGAN CHASE BANK NA<br />

HAROLD<br />

COMMONWEALTH OF KENTUCKY<br />

BRIAN<br />

1248 HARDY CREEK RD BEDFORD KY 40006-8638 892629<br />

TR04 - ESCROW ACCOUNTS<br />

1248 HARDY CREEK RD BEDFORD KY 40006 2659513<br />

TR04 - ESCROW ACCOUNTS<br />

1248 HARDY CREEK RD BEDFORD KY 40006 1017597<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 35 MILTON KY 40045-0035 2778051<br />

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

CONNIE<br />

BLANTON MARCY L<br />

2463 BRAY RIDGE RD BEDFORD KY 40006-8864 2778056<br />

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

SAFE AUTO INSURANCE COMPANY<br />

PO BOX 430 BEDFORD KY 40006 1591914<br />

IN05 - PREMIUM REFUNDS<br />

10


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

03/26/2013<br />

TRIMBLE<br />

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

BLEEDEN<br />

BLUHM<br />

BOAZ<br />

BOLDERY<br />

BOLDERY<br />

BOLDERY<br />

BONGOBOX<br />

BOOKER<br />

BORDELON<br />

BOX<br />

BRADLEY<br />

BRANCO<br />

JCEEY<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

JENNIFER<br />

EMD SERONO INC.<br />

RAYMOND<br />

2238 JACEACIER PODGDOAD MILTON KY 40045 2767665<br />

520 VALLEYVIEW DR PENDLETON KY 40055 2629427<br />

MS16 - MISC OUTSTANDING CHECKS<br />

502 SCHOOL HOLLOW RD MILTON KY 40045-1415 3010501<br />

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

BLANCHE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CAROL<br />

2458 PECK PIKE MILTON KY 40045 688400<br />

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

301 CHURCHWOOD LN MILTON KY 40045-1527 2432887<br />

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

MARK<br />

2586 FISHER RIDGE RD MILTON KY 40045-8305 3010516<br />

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

CHRISTIN<br />

6412 HIGH RIDGE DR PENDLETON KY 40055-0000 2286507<br />

A DVM INSURANCE AGENCY INC. IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KENNETH<br />

CELLCO PARTNERSHIP<br />

SHARON<br />

SEARSROEBUCK AND CO.<br />

CARL<br />

4464 MILTON BEDFORD PIKE MILTON KY 40045-8409 2531947<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4446 GENDALE ST BEDFORD KY 40006 1804004<br />

MS11 - REFUNDS DUE<br />

6412 HIGH RIDGE DR PENDLETON KY 40055-0000 2454684<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

SUSAN<br />

BAYER CORPORATION<br />

KENT<br />

PAYPAL<br />

BRANCO KEVIN H<br />

BRASHEARS TERRY W<br />

BRAY BRANDON S<br />

BRAY CASSIE N<br />

BELLSOUTH TELECOMMUNICATIONS<br />

INDIANA STATE CHILD SUPPORT<br />

SAFE AUTO INSURANCE COMPANY<br />

HSBC FINANCE CORPORATION<br />

970 WISES LANDING RD BEDFORD KY 40006 2629258<br />

MS08 - ACCOUNTS PAYABLE<br />

769 MILTON KY 40045 2718428<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

10759 HIGHWAY 421 N MILTON KY 40045 1437563<br />

MS11 - REFUNDS DUE<br />

RR 2 BOX 273 MILTON KY 40045 376624<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

140 FAIRGROUND RD BEDFORD KY 40006 1331544<br />

IN05 - PREMIUM REFUNDS<br />

766 BRAY RIDGE ROAD BEDFORD KY 40006-0000 1857121<br />

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

11


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

03/26/2013<br />

TRIMBLE<br />

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

BRAY<br />

BRAY<br />

JUANITA<br />

FARMERS INSURANCE EXCHANGE<br />

SHERI<br />

BRAY SHERI L<br />

BREEDEN<br />

592 CONNER RIDGE RD BEDFORD KY 40006 838919<br />

IN05 - PREMIUM REFUNDS<br />

140 FAIRGROUND ROAD BEDFORD KY 40006-8868 2440147<br />

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

140 FAIRGROUND RD BEDFORD KY 40006-8868 2023740<br />

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

JESSICA<br />

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

BREEDEN RAYMOND E<br />

BREWER JERRY C<br />

BROADUS ANNA S.<br />

BROCK<br />

HEWLETT-PACKARD COMPANY<br />

2695 HARDYCREEK RD BEDFORD KY 40006 2568104<br />

MS16 - MISC OUTSTANDING CHECKS<br />

239 RIVERVIEW DR MILTON KY 40045 2879172<br />

MS11 - REFUNDS DUE<br />

42 MILTON BEDFORD PIKE BEDFORD KY 40006-8422 2130760<br />

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

AMERIFINANCIAL SOLUTIONS LLC<br />

PHILLIP<br />

BROCK THOMAS P<br />

BROCK THOMAS P<br />

BROOKS KRISTY B<br />

BROOKS<br />

BROOKS ROBERT T<br />

BROWN<br />

BROWN<br />

BROWN<br />

5726 HWY 421 S BEDFORD KY 40006-0000 2145762<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

300 E PRONG LOCUST RD MILTON KY 40045-6051 3010643<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WALT DISNEY CO & AFFILIATES<br />

MARCELL<br />

A SIU PHYSICIANS & SURGEONS IN<br />

WALT DISNEY CO & AFFILIATES<br />

ANGELA<br />

KENTUCKY UTILITIES COMPANY<br />

CECIL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CECIL<br />

BELLSOUTH TELECOMMUNICATIONS<br />

300 E PRONG LOCUST RD MILTON KY 40045-6051 2322759<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

300 E PRONG LOCUST RD MILTON KY 40045-6051 2322760<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2548 MOUNT PLEASANT RD BEDFORD KY 40006 635248<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

214 TILLY LANE MILTON KY 40045 1526620<br />

2548 MOUNT PLEASANT RD BEDFORD KY 40006 635248<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 325 BEDFORD KY 40006-0325 678513<br />

UT01 - UTILITY DEPOSIT<br />

10518 HIGHWAY 421 N MILTON KY 40045 1437596<br />

MS11 - REFUNDS DUE<br />

10518 HIGHWAY 421 N MILTON KY 40045 1437597<br />

MS11 - REFUNDS DUE<br />

12


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

03/26/2013<br />

TRIMBLE<br />

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

BROWN<br />

BROWN<br />

BROWN<br />

FREDDY<br />

KENTUCKY TRUST BANK<br />

MONROE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILLIAM<br />

BROWN WILLIAM C<br />

BROWNING<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

MILTON KY 40045- 162794<br />

320 TAYLOR FARM RD BEDFORD KY 40006 798043<br />

UT01 - UTILITY DEPOSIT<br />

3721 E HIGHWAY 42 PENDLETON KY 40055 3036438<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

WELLPOINTE INC<br />

CHRIS<br />

OFFICE DEPOT<br />

BROWNING CHRIS M<br />

BROWNING<br />

BRUNCK<br />

DIRECT MERCHANTS CREDIT<br />

156 PERKINSON LN BEDFORD KY 40006-8810 987446<br />

SC01 - DIVIDENDS<br />

472 BOB GREEN RD MILTON KY 40045-8101 2096789<br />

MS11 - REFUNDS DUE<br />

472 BOB GREEN RD MILTON KY 40045 822174<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP<br />

RR 2 BOX 262 BEDFORD KY 40006 494868<br />

HER RESERVE NATIONAL INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

DAVID<br />

BRUNCK MARK A<br />

BRUNER ROBERT C<br />

BRUNER<br />

BRUSO<br />

303 TROUT RIDGE RD BEDFORD KY 40006-8618 2416388<br />

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

TRIMBLE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WELLPOINTE INC<br />

ROXANNE<br />

5431 PECKS PIKE RD MILTON KY 40045 1270239<br />

77 HARDY CREEK RD BEDFORD KY 40006-8635 1867460<br />

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

77 HARDY CREEK RD BEDFORD KY 40006-8635 2024027<br />

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

APRIL<br />

BRYAN BEULAH M<br />

BRYANT<br />

BRYANT<br />

BUCHALTER<br />

633 MOUNT CARMEL RD MILTON KY 40045-8112 2503293<br />

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

ALLIANCEBERNSTEIN INCOME FUND<br />

140 WOODLAWN RD MILTON KY 40045-8157 588537<br />

MS08 - ACCOUNTS PAYABLE<br />

CORNELIU<br />

ELMWOOD ROAD MILTON KY 40045- 163841<br />

S BANKERS NATIONAL LIFE INS CO AC07 - UNIDENTIFIED DEPOSITS<br />

WALTER<br />

BANKERS NATIONAL LIFE INS CO<br />

JACQUELY<br />

ELMWOOD ROAD MILTON KY 40045- 163846<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

1LMU DR MS B4370 MILTON KY 40045-0000 2194843<br />

NE CELLCO PARTNERSHIP MS16 - MISC OUTSTANDING CHECKS<br />

13


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

03/26/2013<br />

TRIMBLE<br />

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

BUCHANAN<br />

BUCHANAN<br />

BUCHANAN<br />

BUCHANAN<br />

CRYSTAL<br />

ATI TITLE COMPANY LLC<br />

CURATOR<br />

COMMONWEALTH OF KENTUCKY<br />

CURATOR<br />

J P MORGAN CHASE & CO<br />

CURATOR<br />

J P MORGAN CHASE & CO<br />

BUCHANAN HOPE E<br />

BUCHANAN HOPE E<br />

BUCHANAN HOPE E<br />

BUCHANAN HOPE E<br />

BUCHANAN<br />

BUCHANAN<br />

PREFERRED FINANCIAL CORP<br />

PREFERRED FINANCIAL CORP<br />

PREFERRED FINANCIAL CORP<br />

PREFERRED FINANCIAL CORP<br />

KELLY<br />

ATI TITLE COMPANY LLC<br />

MATHEW<br />

6032 MORTON RIDGE ROAD BEDFORD KY 40006- 1026991<br />

TR04 - ESCROW ACCOUNTS<br />

DENZIL DAVIS BEDFORD KY 40006 1017801<br />

MS08 - ACCOUNTS PAYABLE<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

BEDFORD KY 40006 512464<br />

C/O DENZIL DAVIS BEDFORD KY 40006 512465<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

3637 MT PLEASANT ROAD BEDFORD KY 40006 1922845<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3637 MT PLEASANT ROAD BEDFORD KY 40006 1553720<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3637 MT PLEASANT ROAD BEDFORD KY 40006 1553721<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3637 MT PLEASANT ROAD BEDFORD KY 40006 1922846<br />

MS16 - MISC OUTSTANDING CHECKS<br />

6032 MORTON RIDGE ROAD BEDFORD KY 40006 1026991<br />

TR04 - ESCROW ACCOUNTS<br />

375 S CAMPBELL LN BEDFORD KY 40006-8557 2024064<br />

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

BUCHANAN STEVE CURATOR<br />

BUDA<br />

J P MORGAN CHASE & CO<br />

KELLEY<br />

BULLOCK LEANN M<br />

BURGIN VERNON C<br />

BURKHARDT BARBARA J<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

BEDFORD KY 40006 512466<br />

PO BOX 682 PENDLETON KY 40055 1868944<br />

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

KENTUCKY UTILITIES COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

UPROMISE INC.<br />

65 SUMMERFIELD CT BEDFORD KY 40006-8743 2385119<br />

UT03 - REFUNDS OR REBATES<br />

1903 MCCORD LN MILTON KY 40045 613622<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 242 MILTON KY 40045-0242 2268249<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

BURKHARDT DISCOUNT TOBACCO PO BOX 252 MILTON KY 40045 2746170<br />

OUTLET<br />

LIGGETT VECTOR BRANDS LLC MS10 - DISCOUNTS DUE<br />

14


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

03/26/2013<br />

TRIMBLE<br />

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

BURKHARDT<br />

FOREST<br />

BURNS BELINDA S<br />

BURROWS<br />

BURROWS<br />

BURROWS<br />

BUTCHER<br />

CABLE<br />

CABLE<br />

7514 BURKHARDT BOTTOM MILTON KY 40045-0000 1367307<br />

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

SAFE AUTO INSURANCE COMPANY<br />

NANCY<br />

HEWLETT-PACKARD COMPANY<br />

NANCY<br />

HEWLETT-PACKARD COMPANY<br />

ROY<br />

850 GOSSOM LN MILTON KY 40045 1331571<br />

IN05 - PREMIUM REFUNDS<br />

9234 HWY 42 W PENDLETON KY 40055-0000 2106990<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9234 HWY 42 W PENDLETON KY 40055 2878968<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

523 HIGHWAY 421 N BEDFORD KY 40006-8692 2554769<br />

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

JONATHA<br />

N SEARSROEBUCK AND CO.<br />

GRETTA<br />

523 WINDY RIDGE RD BEDFORD KY 40006 1593721<br />

MS11 - REFUNDS DUE<br />

RR 3 BOX 36 MILTON KY 40045- 915797<br />

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

ROBERT<br />

CABLE TERRELL G<br />

CALLIS CHARLES R<br />

CALLIS OVIE JR<br />

CALLIS<br />

CALLIS<br />

DELTA DENTAL OF KENTUCKY INC<br />

293 MOFFETT RD MILTON KY 40045 620239<br />

CK05 - DRAFTS<br />

RR 3 BOX 36 MILTON KY 40045 915797<br />

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

3794 HWY 42 E BEDFORD KY 40006-0000 2430493<br />

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

682 PATTON CREEK RD PENDLETON KY 40055-8901 3010832<br />

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

TROY<br />

CELLCO PARTNERSHIP<br />

WILLIAM<br />

CAMERON MELODY R<br />

1302 CUTSHAW LN BEDFORD KY 40006 870155<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

712 PATTON CREEK RD PENDLETON KY 40055-8902 2024340<br />

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

CELLCO PARTNERSHIP<br />

CAMPBELL TIM W<br />

CANADA<br />

127 HANLON CT BEDFORD KY 40006-7707 1545634<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

7039 HWY 42 WEST PENDLETON KY 40055 2695801<br />

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

EDNA<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 MILTON KY 40045 415195<br />

SC01 - DIVIDENDS<br />

15


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

03/26/2013<br />

TRIMBLE<br />

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

CANADA<br />

CANADA<br />

HELEN<br />

METLIFE INC - COMMON PV $0.01<br />

HELEN<br />

CANADA HELEN ESTATE<br />

CANADA<br />

CANADA<br />

RR 1 MILTON KY 40045 415196<br />

SC01 - DIVIDENDS<br />

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

MILTON KY 00000 3117197<br />

RR 1 MILTON KY 40045 3117197<br />

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

MARVIN<br />

METLIFE INC - COMMON PV $0.01<br />

MARVIN<br />

CANADA MARVIN ESTATE<br />

CANADA MARVIN G<br />

CANADA THELMA G<br />

CANADA THELMA G<br />

RR 1 MILTON KY 40045 415197<br />

SC01 - DIVIDENDS<br />

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

MILTON KY 00000 3117052<br />

RR 1 MILTON KY 40045 3117052<br />

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

PRUDENTIAL FINANCIAL INC<br />

PO BOX 51 MILTON KY 40045 399518<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

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

METLIFE INC - COMMON PV $0.01<br />

CANADA THELMA G ESTATE<br />

CANADA<br />

CANNON<br />

CAPLE<br />

CARBINE<br />

CARDWELL<br />

CARNELL<br />

MILTON KY 00000 3115484<br />

RR 1 MILTON KY 40045 415198<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 3115484<br />

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

VIVIAN<br />

METLIFE INC - COMMON PV $0.01<br />

DARREN<br />

RR 1 MILTON KY 40045 415199<br />

SC01 - DIVIDENDS<br />

2132 HUNTERS HEIGHTS MILTON KY 40045 1452482<br />

KINGS DAUGHTERS HOSPITAL & HEALTH MS09 SERV - CREDIT BALS & ACCTS RCVBL<br />

JAMES<br />

WELLPOINT INC<br />

1010 E HWY 42 BEDFORD KY 40006-7618 2983045<br />

IN05 - PREMIUM REFUNDS<br />

ELIZABET ELLIOTT PO BOX 26 BEDFORD KY 40006-0026 632317<br />

H<br />

EXXON MOBIL CORPORATION SC01 - DIVIDENDS<br />

WILMA<br />

1116 STARKS LN BEDFORD KY 40006-8653 1559259<br />

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

CAROL<br />

2923 PENDLETON RD PENDLETON KY 40055-7726 2024481<br />

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

16


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

03/26/2013<br />

TRIMBLE<br />

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

CAROTHERS<br />

CAROTHERS<br />

CAROTHERS<br />

CARSON<br />

SHERRY<br />

SEARSROEBUCK AND CO.<br />

VINNIE<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

VINNIE<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

PATRICIA<br />

CARSON WILLIAM J<br />

CARTER BILLY JOE<br />

CARTER<br />

CARTER<br />

CARTER<br />

CARTER<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

PRUDENTIAL INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

CLIFTON<br />

220 MEADOWLARK CT BEDFORD KY 40006 2724446<br />

MS11 - REFUNDS DUE<br />

RT 2 BOX 280 BEDFORD KY 40006 2699726<br />

SC01 - DIVIDENDS<br />

RT 2 BOX 280 BEDFORD KY 40006 2699727<br />

SC01 - DIVIDENDS<br />

472 MITCHELL RD MILTON KY 40045-0000 2318175<br />

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

RFD 1 BEDFORD KY 40006 45944<br />

MS16 - MISC OUTSTANDING CHECKS<br />

9688 HWY 421 N BEDFORD KY 40006 2545789<br />

MS08 - ACCOUNTS PAYABLE<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

CLIFTON<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

LARRY<br />

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

PEGGY<br />

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

CARTER PEGGY A<br />

CARVER<br />

CASE<br />

CASSITY<br />

CASSITY<br />

ANN E ROBERTS MD<br />

KIMMY<br />

CELLCO PARTNERSHIP<br />

JAMES<br />

SECURITY MUTUAL LIFE INSURANCE<br />

GOLDIE<br />

PO BOX 43 BEDFORD KY 40006-0043 2767689<br />

PO BOX 43 BEDFORD KY 40006-0043 2767688<br />

1977 HWY 42E BEDFORD KY 40006 2568231<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1977 HWY 42E BEDFORD KY 40006 2568233<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1977 HWY 42 E BEDFORD KY 40006 1990198<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

1796 GILLS RIDGE RD BEDFORD KY 40006 1261482<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1231 WEBB LN BEDFORD KY 40006 1843599<br />

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

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

GOLDIE<br />

METLIFE INC - COMMON PV $0.01<br />

CASSITY GOLDIE ESTATE<br />

MILTON KY 00000 3116678<br />

RR 1 MILTON KY 40045 415775<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 3116678<br />

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

17


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

03/26/2013<br />

TRIMBLE<br />

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

CASSITY<br />

CASSITY<br />

JOHN<br />

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

JOHN<br />

METLIFE INC - COMMON PV $0.01<br />

CASSITY JOHN ESTATE<br />

CASTILLO FELIX R<br />

CATES<br />

CAYETANO<br />

MILTON KY 00000 3126815<br />

RR 1 MILTON KY 40045 415777<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 1 MILTON KY 40045 3126815<br />

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

GENERAL ELECTRIC COMPANY<br />

632 CEDAR RUN RD PENDLETON KY 40055-0000 2613697<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ELIZABET<br />

8100 ORGAN CREEK RD PENDLETON KY 40055-9620 2239496<br />

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

JUAN<br />

CHANDLER GEORGE F<br />

CHANDLER<br />

CHARLES<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

HOLLY<br />

CELLCO PARTNERSHIP<br />

CHARLES PAMELA 0 0<br />

CHATHELY DINTON G<br />

CHAVES ERNESTO JR<br />

CHRISTENSE<br />

N<br />

CHRISTENSE<br />

N<br />

CHRISTIAN<br />

CHURCH<br />

472 BOB GREEN RD MILTON KY 40045 3080942<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

501 DEVIN DR BEDFORD KY 40006 1592010<br />

IN05 - PREMIUM REFUNDS<br />

80 WILLIS POINT MILTON KY 40045-8134 1545652<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

998 GOSSOM LN MILTON KY 40045-7305 935054<br />

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

ADVANCE AMERICA CASH ADVANCE<br />

135 FAIRGROUNG RD 19 0 BEDFORD KY 40006 2882929<br />

MS11 - REFUNDS DUE<br />

LAWSON AVE APT 27 BEDFORD KY 40006 2941148<br />

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

1364 PECK PIKE MILTON KY 40045 1367533<br />

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

ALICE<br />

M<br />

ENERGY EAST CORP COMMON<br />

ALICE<br />

M<br />

ENERGY EAST CORP COMMON<br />

P O BOX 159 MILTON KY 40045-0159 612236<br />

SC01 - DIVIDENDS<br />

P O BOX 159 MILTON KY 40045-0159 585918<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

CARROLLT<br />

310 5TH ST MILTON KY 40045 1927157<br />

ON BELLSOUTH TELECOMMUNICATIONS MS10 - DISCOUNTS DUE<br />

BRADFOR L<br />

228 DOE RIDGE RD BEDFORD KY 40006 2564927<br />

D<br />

SAFE AUTO INSURANCE COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

18


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

03/26/2013<br />

TRIMBLE<br />

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

CISSELL<br />

BEN<br />

JABIL CIRCUIT INC<br />

CITY OF BEDFORD<br />

220 PERSELL ROAD BEDFORD KY BEDFORD KY 40006 2866577<br />

SC01 - DIVIDENDS<br />

PO BOX 1 BEDFORD KY 40006 1526280<br />

KEMPER INDEPENDENCE INSURANCE COMP CK13 - VENDOR CHECKS<br />

CITY OF BEDFORD<br />

CLARK<br />

CLARK<br />

PRUDENTIAL INSURANCE COMPANY<br />

LLOYD<br />

PO BOX 2 BEDFORD KY 40006 577227<br />

MS16 - MISC OUTSTANDING CHECKS<br />

216 COOPERS BOTTOM RD MILTON KY 40045 3036581<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

MELISSA<br />

CLARK ROBERT D<br />

CLIFFORD<br />

CLIFFORD<br />

158 BLUEGRASS CT BEDFORD KY 40006-8700 1122070<br />

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

61 ROBERTS RD BEDFORD KY 40006-8726 574756<br />

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

JUSTIN<br />

DELTA DENTAL OF KENTUCKY INC<br />

NANCY<br />

CLIFFORD REBA D<br />

CLIFFORD<br />

CLINE<br />

COCHRAN<br />

COFFIN<br />

COFFIN<br />

COFFIN<br />

3130 PATTON'S CREE PENDLETON KY 40055 3090637<br />

CK05 - DRAFTS<br />

102 CRAIG ROAD MILTON KY 40045 894476<br />

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

TELECHECK SERVICES INC.<br />

SCOTT<br />

283 MEADOWLARK CT BEDFORD KY 40006-7724 2917661<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

293 CLIFFORD LN PENDLETON KY 40055-8963 2417588<br />

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

VERNON<br />

2322 MOUNT PLEASANT RD BEDFORD KY 40006-8530 2420615<br />

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

ALICIA<br />

CELLCO PARTNERSHIP<br />

ALICE<br />

METLIFE INC - COMMON PV $0.01<br />

ALICE<br />

464 STARKS LN BEDFORD KY 40006 1546295<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 MILTON KY 40045 416922<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 2739863<br />

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

DELLA<br />

COFFIN J W<br />

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

HANSON INDUSTRIES INC<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

BEDFORD KY 40006 2554965<br />

MILTON KY 40045 53753<br />

19


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

03/26/2013<br />

TRIMBLE<br />

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

COFFIN<br />

ORA<br />

FIFTH THIRD BANK OF KY<br />

COGHILL WENDY L<br />

COLBERT G L<br />

COLE SHANNON L<br />

COLLINS BRIAN K<br />

COLLINS<br />

COLLINS<br />

COMPUTERS<br />

TO GO<br />

COMVEST<br />

CONARD<br />

CATALOG RESOURCES INC.<br />

VERMONT COUNTRY STORE<br />

ESTATE OF MILTON KY 40045 122381<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

47 RIVERDALE DR MILTON KY 40045 1024693<br />

MS11 - REFUNDS DUE<br />

469 MOUNT PLEASANT RD BEDFORD KY 40006 1988582<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 113 MILTON KY 40045- 227487<br />

PIZZA HUT OF AMERICA INC AND AFFILIATES MS01 - PAYROLL/WAGES/SALARY<br />

135 FAIRGROUND RD APT 15 BEDFORD KY 40006-8873 916979<br />

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

DARLENE<br />

DIRECTV INC.<br />

SHAUNA<br />

712 FOXBORO RD PENDLETON KY 40055-7668 2737153<br />

MS11 - REFUNDS DUE<br />

4998 HIGHWAY 42 W BEDFORD KY 40006-8882 2237760<br />

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

INSIGHT ENTERPRISES INC<br />

WILLIAM<br />

CSC-SBC<br />

MICHELE<br />

COMENITY BANK<br />

CONGLETON TRULA F<br />

CONLEY<br />

UPROMISE INC.<br />

JEFF<br />

CONNELLY ALAINA K<br />

CONNER<br />

CONRAD<br />

COOK<br />

BECHTEL CONSTRUCTION COMPANY<br />

PO BOX 306 BEDFORD KY 40006 2016127<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 4 MILTON KY 40045 1102594<br />

MS11 - REFUNDS DUE<br />

2863 NEW HOPE RD BEDFORD KY 40006-8416 1623820<br />

MS11 - REFUNDS DUE<br />

PO BOX 261 BEDFORD KY 40006-0261 2269035<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

P O BOX 78 BEDFORD KY 40006 2539403<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4936 PECK PIKE MILTON KY 40045-8319 2025216<br />

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

DELPHIN<br />

CONTINENTAL LIFE INSURANCE CO<br />

BOB<br />

RR 2 BOX 343B MILTON KY 40045 2525063<br />

IN05 - PREMIUM REFUNDS<br />

359 TREE FARM RD BEDFORD KY 40006-8887 2025226<br />

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

JEANA<br />

328 LAKE JERICHO RD PENDLETON KY 40055-0000 1866719<br />

ECHOSTAR COMMUNICATIONS CORPORATION MS11 - REFUNDS DUE<br />

20


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

03/26/2013<br />

TRIMBLE<br />

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

COPELAND<br />

CORLEY<br />

CORLEY<br />

DANA<br />

131 PENDLETON AVE BEDFORD KY 40006-1110 2440635<br />

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

GARY<br />

404 CORLEY RD BEDFORD KY 40006-8838 2440644<br />

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

GRACE<br />

WELLPOINT INC<br />

CORLEY LEAH J<br />

CORLEY<br />

UPROMISE INC.<br />

PAT<br />

CORNISH J W<br />

CORUM<br />

COSSIO<br />

COTTON<br />

COUCH<br />

388 TIDWELL PIKE PENDLETON KY 40055 2982697<br />

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

404 CORLEY RD BEDFORD KY 40006-8838 2059966<br />

MS16 - MISC OUTSTANDING CHECKS<br />

404 CORLEY RD BEDFORD KY 40006-8838 2440644<br />

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

1191 FISHERS RIDGE MILTON KY 40045 1180940<br />

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

CAROLYN<br />

PNC BANK NATIONAL ASSOCIATION<br />

REBECCA<br />

CELLCO PARTNERSHIP<br />

AARON<br />

935 CEDAR RUN ROAD PENDLETON KY 40055 2596225<br />

MS01 - PAYROLL/WAGES/SALARY<br />

7938 RAMSGATE AVE MILTON KY 40045-0000 2194918<br />

MS16 - MISC OUTSTANDING CHECKS<br />

182 SPRINGHILL LN BEDFORD KY 40006-8783 1523785<br />

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

BOBBY<br />

COUCH BOBBY R<br />

COUCH<br />

COUCH<br />

COUCH<br />

COUCH<br />

1116 S SPILLMAN LN MILTON KY 40045-0000 2131645<br />

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

1166 S SPILLMAN LN MILTON KY 40045-8127 917387<br />

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

BRIAN<br />

1100 TROUT RIDGE RD BEDFORD KY 40006-8620 2025408<br />

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

BRIAN<br />

1174 TROUT RIDGE RD BEDFORD KY 40006-8620 2440662<br />

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

JACK<br />

DIRECTV INC.<br />

MACIE<br />

COUCH SARAH D<br />

400 MOSSER RD MILTON KY 40045 2737181<br />

MS11 - REFUNDS DUE<br />

1174 TROUT RIDGE RD BEDFORD KY 40006-8620 2440662<br />

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

SAFE AUTO INSURANCE COMPANY<br />

3488 HIGHWAY 316 BEDFORD KY 40006 2565033<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

21


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

03/26/2013<br />

TRIMBLE<br />

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

COURTNEY<br />

WILLIAM<br />

COWAN LYDIA M<br />

COX KEITH E<br />

COX LARRY H<br />

COX WANDA H<br />

CRAFTON<br />

COMMONWEALTH OF KENTUCKY<br />

1549 HWY 42E BEDFORD KY 40006 1018186<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 62 BEDFORD KY 40006-0062 917419<br />

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

363 WILEY RD CAMPBELLSBURG KY 40011-9029 2504147<br />

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

CAPITAL ONE SERVICES LLC<br />

WHIRLPOOL CORPORATION<br />

MARK<br />

EXPRESS SCRIPTS INC.<br />

CRAIG DELORIA M<br />

CRAIG<br />

CRAIG<br />

CRAIG<br />

CRAIG<br />

TORCHMARK CORPORATION<br />

ELMER<br />

PO BOX 4 MILTON KY 40045 1972583<br />

MS08 - ACCOUNTS PAYABLE<br />

7064 LORETTO RD MILTON KY 40045-0000 2197529<br />

MS11 - REFUNDS DUE<br />

2852 CORN CREEK RD BEDFORD KY 40006-8519 2352668<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1410 ABBOTT LN BEDFORD KY 40006-0000 2402118<br />

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

1703 ABBOTT LN BEDFORD KY 40006-8125 2417619<br />

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

ELMER<br />

COMMONWEALTH OF KENTUCKY<br />

LILA<br />

1703 ABBOTT LN BEDFORD KY 40006 1018195<br />

MS08 - ACCOUNTS PAYABLE<br />

3756 MILTON BEDFORD PIKE MILTON KY 40045-0000 1367841<br />

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

REX<br />

CRAIG TROY G<br />

CRAWFORD DEBORAH L<br />

CRAWFORD<br />

CRAWFORD<br />

CRENSHAW<br />

2007 PENDLETON RD PENDLETON KY 40055 2745637<br />

BLUE CROSS BLUE SHIELD OF MICHIGAN IN01 - INDIV POLICY BENEF/CLM PMTS<br />

INDIANA STATE CHILD SUPPORT<br />

COMENITY BANK<br />

ELLISTON<br />

DIRECTV LLC<br />

RUSSELL<br />

FOREMOST INSURANCE COMPANY<br />

JANINE<br />

SAFE AUTO INSURANCE COMPANY<br />

363 HWY 42 W BEDFORD KY 40006 863996<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

116 SHADY LN MILTON KY 40045-8151 3141331<br />

MS11 - REFUNDS DUE<br />

111 SPRINGHILL LN BEDFORD KY 40006 3033439<br />

MS11 - REFUNDS DUE<br />

6390 BURKHART BOTTOM RD MILTON KY 40045 3034798<br />

IN05 - PREMIUM REFUNDS<br />

3815 VAN METER CT BEDFORD KY 40006 2564489<br />

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

22


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

03/26/2013<br />

TRIMBLE<br />

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

CROPPER<br />

CROPPER<br />

CLYDE<br />

CROUCH RONALD L<br />

CRUZ<br />

CRUZ<br />

CUDDIE<br />

HOMESERVICES OF KENTUCKY<br />

1111 LIBERTY RD MILTON KY 40045 1036079<br />

TR04 - ESCROW ACCOUNTS<br />

ELIZABET<br />

1111 LIBERTY RD MILTON KY 40045 1036079<br />

H HOMESERVICES OF KENTUCKY TR04 - ESCROW ACCOUNTS<br />

CELLCO PARTNERSHIP<br />

ABIMAEL<br />

INTERCAMBIO EXPRESS INC<br />

LUKE<br />

CARROLLTON UTILITIES<br />

BONNIE<br />

CUDDIE BONNIE S<br />

CULL<br />

1104 BELLS RIDGE RD BEDFORD KY 40006-8624 3044358<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

811 WASHINTONG STREET KENTUCKY KY 40006-0000 2295591<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

22 RICHWOOD ROAD A4 MILTON KY 40045 2817535<br />

UT03 - REFUNDS OR REBATES<br />

9100 HWY 421 N MILTON KY 40045 2025685<br />

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

UPROMISE INC.<br />

CHRISTY<br />

CULL DANIEL L<br />

CULL<br />

KENTUCKY UTILITIES COMPANY<br />

CELLCO PARTNERSHIP<br />

HARRY<br />

DIRECTV INC.<br />

CULL JEFFREY M.<br />

CULTON<br />

FIRST AMERICAN TITLE COMPANY<br />

GLANNA<br />

CUMBIE LEON N<br />

CUMMING<br />

CUMMINGS<br />

CURRY<br />

9100 HIGHWAY 421 N MILTON KY 40045-8145 2064663<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 2 BOX 200 BEDFORD KY 40006-9698 679121<br />

UT01 - UTILITY DEPOSIT<br />

26 MEMORY LN MILTON KY 40045167 1259887<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1226 FISHER RIDGE RD MILTON KY 40045 2737213<br />

MS11 - REFUNDS DUE<br />

162 MORELAND COURT MILTON KY 40045-0-83 2550207<br />

TR04 - ESCROW ACCOUNTS<br />

4938 HIGHWAY 42 W BEDFORD KY 40006-8882 2025692<br />

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

BEDFORD LOAN & DEPOSIT BANK<br />

EDWARD<br />

INDIANA STATE CHILD SUPPORT<br />

BECKY<br />

HEWLETT-PACKARD COMPANY<br />

BRIDGETT<br />

QUEST DIAGNOSTICS CLINICAL<br />

% PCH BOX 162 BEDFORD KY 40006- 195978<br />

AC02 - SAVINGS ACCOUNTS<br />

744 HIGHWAY 42 E BEDFORD KY 40006-761 864002<br />

AC02 - SAVINGS ACCOUNTS<br />

3701 VALLEY CREEK DR PENDLETON KY 40055 2544839<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

329 OAKWOOD CIR PENDLETON KY 40055-0000 2256222<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

23


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

03/26/2013<br />

TRIMBLE<br />

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

CURTIS<br />

CUSTOM<br />

TOUCH<br />

DAIRY QUEEN<br />

DAIRY QUEEN<br />

DAIRY QUEEN<br />

CHARLES<br />

CELLCO PARTNERSHIP<br />

LKQ CORPORATION<br />

DANCER TERRY A<br />

DANCER TERRY A<br />

DARBY<br />

COCA-COLA COMPANY THE<br />

COCA-COLA COMPANY THE<br />

COCA-COLA COMPANY THE<br />

HSBC FINANCE CORPORATION<br />

TREASURY DEPARTMENT OF MI<br />

RACHAEL<br />

LOUISIANA STATE OF<br />

DAUGHERTY LEE R<br />

DAVIDSON AMY J<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DELTA DENTAL OF NEW YORK<br />

UPROMISE INC.<br />

CLEON<br />

SEARSROEBUCK AND CO.<br />

DENZIL<br />

J P MORGAN CHASE & CO<br />

DENZIL<br />

J P MORGAN CHASE & CO<br />

DAVIS DOUGLAS W<br />

AMERICAN LIFE<br />

DAVIS FERRILL R<br />

DAVIS<br />

TRAVELERS INDEMNITY COMPANY<br />

HAROLD<br />

REIMAN MEDIA GROUP INC.<br />

320 DOE RIDGE RD BEDFORD KY 40006-8824 1545682<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

54 COOPERS BOTTOM ROAD MILTON KY 40045-0000 2284818<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 68 MILTON KY 40045 2830481<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 68 MILTON KY 40045 2514887<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 68 MILTON KY 40045 2514881<br />

MS08 - ACCOUNTS PAYABLE<br />

1856 JOYCE MILLS RD BEDFORD KY 40006-0000 2356268<br />

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

233 HARLEY LANE RD BEDFORD KY 40006 347579<br />

AC02 - SAVINGS ACCOUNTS<br />

1258 GOSSOM LN MILTON KY 40045-7307 1205654<br />

MS11 - REFUNDS DUE<br />

5423 HWY 421 N BEDFORD KY 40006-0000 2451599<br />

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

6315 HIGH RIDGE RD PENDLETON KY 40055-9635 2060725<br />

MS16 - MISC OUTSTANDING CHECKS<br />

434 MOUNT PLEASANT RD BEDFORD KY 40006 1804189<br />

MS11 - REFUNDS DUE<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

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

BEDFORD KY 40006 512466<br />

BEDFORD KY 40006 512464<br />

MILTON KY 40045-9999 4562<br />

214 HILWOOD DR 2 13 2001 MILTON KY 40045 562708<br />

MS03 - WORKER'S COMP BENEFITS<br />

10086 HIGHWAY 421 N MILTON KY 40045-1517 1398944<br />

MS11 - REFUNDS DUE<br />

24


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

03/26/2013<br />

TRIMBLE<br />

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

DAVIS JAMES L<br />

DAVIS<br />

H & R BLOCK TAX SERVICES INC<br />

JEFFERAY<br />

DAVIS JEFFERAY E<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

JEFFERSON CIRCUIT COURT CLERK<br />

521 MILES RD BEDFORD KY 40006 1348821<br />

MS08 - ACCOUNTS PAYABLE<br />

94 HWY 421 N BEDFORD KY 00000-0000 2165212<br />

CT06 - BAIL BONDS<br />

RUTH J DAVIS 143 PENDLETON AVE BEDFORD KY 40006 1812052<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

JESSIE<br />

PILOT CORPORATION<br />

JOE<br />

118 MARTIN LN BEDFORD KY 40006-0000 2118596<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 1 BOX 103 BEDFORD KY 40006 666437<br />

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

SCOTTIE<br />

CELLCO PARTNERSHIP<br />

SCOTTIE<br />

200 HIGHWAY 421 S BEDFORD KY 40006-7700 2193373<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

200 HIGHWAY 421 S BEDFORD KY 40006-7700 2025933<br />

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

SHARON<br />

KY LABOR CABINET<br />

DAVIS THOMAS F<br />

DE'CAL<br />

DEAHAM<br />

CATALOG RESOURCES INC.<br />

POB 201 BEDFORD KY 40006 900200<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

664 WISES LANDING RD BEDFORD KY 40006 787137<br />

MS11 - REFUNDS DUE<br />

128 PATTON CREEK RD PENDLETON KY 40055-8900 2778990<br />

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

ELIZABET<br />

R 3 MILTON KY 40045 113530<br />

H PRUDENTIAL INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

DEAN E TERESA<br />

PAYPAL<br />

DEAN MICHAEL D<br />

DEAN<br />

SAFE AUTO INSURANCE COMPANY<br />

TROY<br />

DEHAN PAUL M<br />

DEHART<br />

197 LOGAN LANE EXTENSION PENDLETON KY 40055-0000 2203314<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

69 PURVIS LN MILTON KY 40045 984430<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 109 BEDFORD KY 40006-0109 2778981<br />

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

QUEST DIAGNOSTICS CLINICAL<br />

THOMAS<br />

PILOT CORPORATION<br />

591 COLBERT LANE BEDFORD KY 40006 1131331<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

233 WOLFPEN RD PENDLETON KY 40055-7657 2708430<br />

MS01 - PAYROLL/WAGES/SALARY<br />

25


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

03/26/2013<br />

TRIMBLE<br />

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

DELPH MICHAEL L<br />

DEMPSEY<br />

CELLCO PARTNERSHIP<br />

ALLISON<br />

DEVINE PHILIP R<br />

DHANJAL<br />

DHANJAL<br />

51 DIXON DR BEDFORD KY 40006875 1259920<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

379 TATUM RD PENDLETON KY 40055-7650 2026104<br />

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

834 EWINGSFORD RD BEDFORD KY 40006-8703 2422088<br />

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

BHUPINDE<br />

1065 TANDYWOOD DR PENDLETON KY 40055-8925 2192061<br />

R HOMEWARD RESIDENTIAL INC. TR04 - ESCROW ACCOUNTS<br />

BHUPINDE<br />

R FRISCH'S RESTAURANTS INC<br />

DIAZ PEREZ EDUARDO A<br />

DIBATTISTE<br />

JEFFERSON CIRCUIT COURT CLERK<br />

SANDRA<br />

PILOT CORPORATION<br />

DICKEY ANTHONY S<br />

DICKEY JEREMY W<br />

DIXON CHARLES W<br />

DIXON<br />

DJ INC<br />

NYPRO JOINT<br />

VENTURE<br />

DOANE<br />

DOGWOOD<br />

DOMINQUEZ<br />

DOSS<br />

FORD MOTOR CREDIT COMPANY<br />

G4S SECURE SOLUTIONS (USA) INC.<br />

KENTUCKY UTILITIES COMPANY<br />

STEVE<br />

INTUIT INC<br />

T-MOBILE USA<br />

TRAVIS<br />

1065 TANGLEWOOD DR PENDLETON KY 40055-8925 2058732<br />

SC01 - DIVIDENDS<br />

163 LEAR LANE BEDFORD KY 40006-0000 2165218<br />

CT06 - BAIL BONDS<br />

131 BRANDON WAY MILTON KY 40045 3090125<br />

MS01 - PAYROLL/WAGES/SALARY<br />

615 MCDOWELL RD BEDFORD KY 40006 1419774<br />

MS11 - REFUNDS DUE<br />

201 HIGHWAY 36 MILTON KY 40045 584758<br />

MS01 - PAYROLL/WAGES/SALARY<br />

74 HIGH ST MILTON KY 40045-1409 679313<br />

UT01 - UTILITY DEPOSIT<br />

249 DEVIN DR BEDFORD KY 40006-0000 2414992<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3531 MORTON RIDGE RD BEDFORD KY 40006 2708730<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

OLDHAM COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

25 HIGH RIDGE COURT BEDFORD KY 40006 1935752<br />

PROPERT MGMT<br />

ATTN: BECKY GRANT PO BOX 239 PENDLETON KY 40055 3021435<br />

Y<br />

LOUISVILLE WATER COMPANY MS05 - CUSTOMER OVERPAYMENTS<br />

AARON<br />

CARROLL COUNTY CIRCUIT CRT CLK<br />

FRED<br />

WELLPOINTE INC<br />

311 KRUSE LANE MILTON KY 40045 1127572<br />

CT05 - OTHER COURT DEPOSITS<br />

4405 COOPERS BOTTOM RD LOT 27 MILTON KY 40045-8257 1397398<br />

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

26


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

03/26/2013<br />

TRIMBLE<br />

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

DOSS<br />

DOUGHERTY<br />

DOWLING<br />

DOWLING<br />

DOWLING<br />

DOWLING<br />

JERRY<br />

TRIMBLE COUNTY CIRCUIT COURT CLERKS CT06 OFFICE - BAIL BONDS<br />

PAULINE<br />

22 RICHWOOD RD MILTON KY 40045 2693960<br />

99 DRURY LN BEDFORD KY 40006 607052<br />

UNITED TEACHER ASSOCIATES INS COIN01 - INDIV POLICY BENEF/CLM PMTS<br />

BEVERLY<br />

10914 HIGHWAY 421 N MILTON KY 40045-1534 MILTON KY 40045 2759775<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

BEVERLY<br />

SEARSROEBUCK AND CO.<br />

BEVERLY<br />

10914 HIGHWAY 421 N MILTON KY 40045 1804223<br />

MS11 - REFUNDS DUE<br />

10914 HIGHWAY 421 N MILTON KY 40045-1534 1896019<br />

KY DEPARTMENT OF EMPLOYEE INSU IN02 - GROUP POLICY BENEF/CLM PMTS<br />

BEVERLY<br />

DOWLING BEVERLY L<br />

DOWLING<br />

DOWNEY<br />

10914 HWY 421 N MILTON KY 40045 1932629<br />

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

10914 HWY 421 NORTH MILTON KY 40045-9709 1896419<br />

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

PAUL<br />

10914 HIGHWAY 421 N MILTON KY 40045-1534 2440946<br />

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

JOHN<br />

TRACTOR SUPPLY CO<br />

DOWNS ANGELA M<br />

DRAKE ERIC W<br />

DUGGINS<br />

DUKES<br />

DULIN<br />

DUNCAN<br />

DUNCAN<br />

GENERAL ELECTRIC COMPANY<br />

161 AL S DR BEDFORD KY 40006 1623502<br />

MS08 - ACCOUNTS PAYABLE<br />

20 WESTRICK LANE MILTON KY 40045-8172 2323644<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4058 COOPERS BOTTOM RD MILTON KY 40045 666787<br />

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

ELIZABET<br />

H PILOT CORPORATION<br />

WILLIAM<br />

BIG LOTS STORES INC<br />

GARRETT<br />

MOTORISTS LIFE INS CO<br />

JAMES<br />

283 MEADOWLARK COURT BEDFORD KY 40006-0000 2118601<br />

MS01 - PAYROLL/WAGES/SALARY<br />

92 PECK PIKE MILTON KY 40045 1601103<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4083 CARLISLE RD BEDFORD KY 40006 1530440<br />

IN05 - PREMIUM REFUNDS<br />

920 TROUT RIDGE RD BEDFORD KY 40006 666837<br />

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

LILLIAN<br />

METLIFE INC - COMMON PV $0.01<br />

ROUTE N MILTON KY 40045 420972<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

27


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

03/26/2013<br />

TRIMBLE<br />

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

DUNCAN<br />

DUNCAN<br />

LILLIAN<br />

METLIFE INC - COMMON PV $0.01<br />

ROGER<br />

DUNCAN TAMMY A<br />

DUNGAN LEONARD W<br />

DUNLAP<br />

DUNLAP<br />

ROUTE N MILTON KY 40045 420971<br />

SC01 - DIVIDENDS<br />

920 TROUT RIDGE BEDFORD KY 40006 666843<br />

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

AETNA LIFE INSURANCE COMPANY<br />

SHELTER LIFE INSURANCE COMPANY<br />

TERESA<br />

GMAC<br />

TERESA<br />

DUNLAP TERESA C<br />

PRUDENTIAL FINANCIAL INC<br />

WELLPOINTE INC<br />

DUNLAP TERESA C<br />

BROWN FORMAN CORP<br />

DUNN KENNETH SR<br />

DUNN<br />

DURHAM<br />

DURRETT<br />

DURRETT<br />

PAYPAL<br />

LUCY<br />

920 TROUT RIDGE RD BEDFORD KY 40006 774882<br />

IN07 - OTHER INS PROCEEDS<br />

257 LUCKETT LN MILTON KY 40045 3002455<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

311 RIDGETOP RD 3 BEDFORD KY 40006 1412402<br />

MS16 - MISC OUTSTANDING CHECKS<br />

311 RIDGETOP RD # 3 BEDFORD KY 40006-8134 1131783<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

311 RIDGE TOP RD BEDFORD KY 40006-8134 1776602<br />

MS16 - MISC OUTSTANDING CHECKS<br />

311 RIDGETOP RD BEDFORD KY 40006-8134 2054433<br />

SC01 - DIVIDENDS<br />

704 DEVIN DR PO BOX 422 BEDFORD KY 40006 1981954<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 186 BEDFORD KY 40006-0186 574174<br />

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

MONICA<br />

EXPRESS SCRIPTS INC.<br />

BARRY<br />

53 WOODLAWN RD MILTON KY 40045-8157 2353262<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

43 ROBIN LN BEDFORD KY 40006-8405 2779119<br />

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

BARRY<br />

DURRETT RAYMOND D<br />

EDDS CHARLES W<br />

EDDS<br />

43 ROBIN LN BEDFORD KY 40006-8405 2779120<br />

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

DELTA DENTAL OF KENTUCKY INC<br />

UPROMISE INC.<br />

JENNIFER<br />

399 LEAR LANE BEDFORD KY 40006 406904<br />

CK05 - DRAFTS<br />

7007 ORGAN CREEK RD PENDLETON KY 40055-9634 2073405<br />

MS16 - MISC OUTSTANDING CHECKS<br />

11 EWINGSFORD RD BEDFORD KY 40006-8702 2779150<br />

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

28


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

03/26/2013<br />

TRIMBLE<br />

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

EDDS PATSY A<br />

UPROMISE INC.<br />

EDENS NANCI C<br />

EDENS<br />

EDENS<br />

METLIFE INC - COMMON PV $0.01<br />

STACEY<br />

7007 ORGAN CREEK RD PENDLETON KY 40055-9634 2074438<br />

MS16 - MISC OUTSTANDING CHECKS<br />

271 SPRING AVE BEDFORD KY 40006 3004665<br />

SC01 - DIVIDENDS<br />

385 LYKINS LN BEDFORD KY 40006-8575 2779154<br />

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

TONYA<br />

EDGERTON ROBERT E<br />

385 LYKINS LANE BEDFORD KY 40006 894800<br />

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

ALCATEL LUCENT<br />

EDGERTON ROBERT J<br />

EDGERTON ROBERT J<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

EFFINGER<br />

EFRAIN<br />

EHRNREITER<br />

2282 HWY 42 EAST BEDFORD KY 40006-8683 2377998<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

156 PERKINSON LN BEDFORD KY 40006-8810 2026627<br />

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

156 PERKINSON LN BEDFORD KY 40006 2026628<br />

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

GARY<br />

1894 HUNTER HEIGHTS RD MILTON KY 40045-6028 2026646<br />

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

JOHN<br />

7321 BURKHARDT BOTTOM RD MILTON KY 40045-8106 3011656<br />

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

MILTON<br />

METLIFE INC - COMMON PV $0.01<br />

CINDY<br />

CELLCO PARTNERSHIP<br />

ALFARO<br />

BROCK HOLDINGS III INC<br />

DOUG<br />

MUSICIAN'S FRIEND INC.<br />

EHRNREITER DYLAN R<br />

EHRNREITER DYLAN R<br />

ELAM<br />

RR 1 MILTON KY 40045 421559<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

307 ACADEMY LAKE WAY MILTON KY 40045 2532813<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113 STARK LN BEDFORD KY 40006 2734951<br />

CK13 - VENDOR CHECKS<br />

2736 COOPERS BOTTOM RD MILTON KY 40045-0000 2281304<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2726 COOPERS BOTTOM RD MILTON KY 40045-0000 2132300<br />

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

2726 COOPERS BOTTOM RD MILTON KY 40045-0000 2132299<br />

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

JEFFREY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

687 HY 421 TRL BEDFORD KY 40006 2547754<br />

MS08 - ACCOUNTS PAYABLE<br />

29


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

03/26/2013<br />

TRIMBLE<br />

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

ELDRIDGE JESSIE F<br />

ELDRIDGE JESSIE F<br />

METLIFE INC - COMMON PV $0.01<br />

RR 1 BEDFORD KY 40006-9800 421712<br />

SC01 - DIVIDENDS<br />

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

ELDRIDGE JESSIE F ESTATE<br />

ELDRIDGE MARVIN L<br />

ELDRIDGE MARVIN L<br />

BEDFORD KY 00000 3120457<br />

RR 1 BEDFORD KY 40006 3120457<br />

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

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

METLIFE INC - COMMON PV $0.01<br />

ELDRIDGE MARVIN L ESTATE<br />

ELDRIDGE<br />

BEDFORD KY 00000 3120532<br />

RR 1 BEDFORD KY 40006-9800 421713<br />

SC01 - DIVIDENDS<br />

RR 1 BEDFORD KY 40006 3120532<br />

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

MOLLIE<br />

ELLEGOOD ERIN D<br />

ELLEGOOD ERIN D<br />

ELLIOTT<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

BEDFORD KY 40006 119780<br />

R.R. 3 BOX 182 MILTON KY 40045- 239753<br />

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

ING LIFE INS & ANNUITY CO<br />

ALAINA<br />

ELLIS JIM L<br />

ELLIS KERI L<br />

ELLIS KERI L<br />

ELWOOD GLENN E<br />

EMBREE<br />

EMBREE<br />

KRAFT FOODS GLOBAL INC<br />

RT 3 BOX 420 BEDFORD KY 40006 461357<br />

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

68 KENLEE RD BEDFORD KY 40006 2952640<br />

MS11 - REFUNDS DUE<br />

P O BOX 318 BEDFORD KY 40006 667023<br />

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

221 FISHER RIDGE RD MILTON KY 40045-8300 3002806<br />

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

221 FISHER RIDGE RD MILTON KY 40045-8300 3002807<br />

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

NC DEPT OF REVENUE<br />

JEFFREY<br />

856 WRIGHTS RIDGE RD MILTON KY 40045-6017 1533246<br />

CK06 - WARRANTS<br />

PO BOX 118 BEDFORD KY 40006-0118 2779189<br />

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

PAUL<br />

DELTA DENTAL OF KENTUCKY INC<br />

218 HARDY CREEK RD BEDFORD KY 40006 620391<br />

CK05 - DRAFTS<br />

30


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

03/26/2013<br />

TRIMBLE<br />

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

EMBRY DAVID L<br />

EMC<br />

MORTGAGE<br />

CORPORATIO<br />

N<br />

ENGLAND<br />

ENGLISH<br />

ENGLISH<br />

DELTA DENTAL OF KENTUCKY INC<br />

AMERICAN MODERN HOME INS CO<br />

BYRON<br />

SHC PROMOTIONS LLC<br />

BETTY<br />

KENTUCKY UTILITIES COMPANY<br />

IRVIN<br />

ESCOBEDO SHEERIE A<br />

ESSICK CHARLES L<br />

RT 2 HW 421 MILTON KY 40045- 278330<br />

CNVT - UNIDENTIFIED<br />

PO BOX 178 MILTON KY 40045 2940945<br />

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

453 R D KENDALL RD BEDFORD KY 40006-0000 2105804<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

108 LEISURE CT BEDFORD KY 40006-9684 2546065<br />

MS08 - ACCOUNTS PAYABLE<br />

TRIMBLE COUNTY CIRCUIT COURT CLERKS CT06 OFFICE - BAIL BONDS<br />

117 SCHOOL HOLLOW RD MILTON KY 40045 2693961<br />

101 WOODLAWN RD MILTON KY 40006-0000 2441078<br />

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

AT&T INC<br />

ESSICK CHARLES L<br />

COMCAST CORP<br />

ESSICK CHARLES L<br />

AT&T INC<br />

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

PO BOX 350 BEDFORD KY 40006-0350 2408720<br />

SC01 - DIVIDENDS<br />

C/O HARTSOCK PO BOX 224 BEDFORD KY 40006-0224 1784923<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2629716<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645848<br />

VERIZON COMMUNICATIONS CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

AT&T INC<br />

ESSICK CHARLES L<br />

COMCAST CORP<br />

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

PO BOX 350 BEDFORD KY BEDFORD KY 40006-0350 2842791<br />

SC01 - DIVIDENDS<br />

C/O HARTSOCK PO BOX 224 BEDFORD KY 40006-0224 1784924<br />

SC01 - DIVIDENDS<br />

C/O HARTSOCK PO BOX 224 BEDFORD KY 40006-0224 1784925<br />

COMCAST CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

PO BOX 350 BEDFORD KY 40006-0350 2350991<br />

AT&T INC SC08 - SHARES OF STOCK(RET BY P O)<br />

2668 MORTON RIDGE RD BEDFORD KY 40006-8831 2378064<br />

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

AVAYA INC.<br />

2668 MORTON RIDGE RD BEDFORD KY 40006-8831 2722918<br />

SC01 - DIVIDENDS<br />

31


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

03/26/2013<br />

TRIMBLE<br />

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

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645850<br />

VERIZON COMMUNICATIONS CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

CINGULAR WIRELESS LLC<br />

ESSICK CHARLES L<br />

AVAYA INC.<br />

ESSICK CHARLES L<br />

AT&T INC<br />

ESSICK CHARLES L<br />

ESSICK CHARLES L<br />

PO BOX 224 BEDFORD KY 40006-0224 1968504<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

SC01 - DIVIDENDS<br />

BEDFORD KY 40006-8831 2722919<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2629715<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

ALCATEL LUCENT<br />

ESSICK CHARLES L<br />

AT&T INC<br />

ESSICK CHARLES L<br />

AT&T INC<br />

ESSICK CHARLES L<br />

COMCAST CORP<br />

ESSICK DOLLIE S<br />

ESSICK DOLLIE S<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645849<br />

2668 MORTON RIDGE RD BEDFORD KY 40006-8831 2378063<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 350 BEDFORD KY 40006-0350 2350990<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

AVAYA INC.<br />

ESSICK DOLLIE S<br />

CINGULAR WIRELESS LLC<br />

ESSICK DOLLIE S<br />

ESSICK DOLLIE S<br />

EVERHART ROBERT N<br />

EVERHART ROBERT N<br />

PO BOX 350 BEDFORD KY 40006-0350 2350992<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

C/O HARTSOCK PO BOX 224 BEDFORD KY 40006-0224 1784926<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645849<br />

BEDFORD KY 40006-8831 BEDFORD KY 40006-8831 2722919<br />

SC01 - DIVIDENDS<br />

PO BOX 224 BEDFORD KY 40006-0224 1968504<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645850<br />

VERIZON COMMUNICATIONS CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2670 MORTON RIDGE RD BEDFORD KY 40006-8831 2645848<br />

VERIZON COMMUNICATIONS CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

1510 LIBERTY RD MILTON KY 40045-8208 575356<br />

AMERICAN INCOME LIFE INSURANCE COMPANY IN99 - AGGREGATE INS PROCEEDS<br />

CAPITAL ONE BANK<br />

1510 LIBERTY RD MILTON KY 40045 1166670<br />

MS08 - ACCOUNTS PAYABLE<br />

32


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

03/26/2013<br />

TRIMBLE<br />

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

EVERSOLE AMY L<br />

EXILES<br />

FANNIE MAE<br />

FARLEY<br />

ADVANCE STORES COMPANY INC<br />

MERCILES<br />

S PAYPAL<br />

HOMESERVICES OF KENTUCKY<br />

JERRELL<br />

FOOT LOCKER RETAIL INC<br />

FELKER JOHN P<br />

FENWICK<br />

FERALD<br />

WAL-MART STORES INC<br />

MARY<br />

SEARSROEBUCK AND CO.<br />

MILDRED<br />

FERNANDEZ ANGELIA C<br />

FEWELL<br />

FEWELL<br />

FIFE<br />

WHIRLPOOL CORPORATION<br />

ECAST SETTLEMENT CORPORATION<br />

AARON<br />

DIRECTV INC.<br />

ERNIE<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

JAMES<br />

FIFE JAMES A<br />

FINDS<br />

PMI MORTGAGE INSURANCE CO.<br />

6780 HWY 421 S BEDFORD KY 40006-0000 2305077<br />

MS01 - PAYROLL/WAGES/SALARY<br />

633 MT CARMEL RD MILTON KY 40045-0000 2203535<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

82 DEVIN DR BEDFORD KY 40006 3021921<br />

CT01 - ESCROW FUNDS<br />

419 JOYCE MILLS RD BEDFORD KY 40006-8419 2039505<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

64 FAIRGROUND RD BEDFORD KY BEDFORD KY 40006-7808 2909307<br />

SC01 - DIVIDENDS<br />

247 STTHOMAS LN BEDFORD KY 40006-0000 2108924<br />

MS11 - REFUNDS DUE<br />

159 R D KENDALL RD BEDFORD KY 40006-6007 1878041<br />

MS11 - REFUNDS DUE<br />

443 R D KENDALL RD BEDFORD KY 40006-6019 1786792<br />

SC20 - CREDIT BALANCES<br />

8145 HIGHWAY 42 W PENDLETON KY 40055 2737355<br />

MS11 - REFUNDS DUE<br />

5724 421 SOUTH BEDFORD KY 40006 2698020<br />

CK13 - VENDOR CHECKS<br />

65 SUMMERFIELD CT BEDFORD KY 40006 1163424<br />

IN05 - PREMIUM REFUNDS<br />

RR 3 BOX 905 BEDFORD KY 40006 557668<br />

MORTGAGE GUARANTY INSURANCE CORPORATION<br />

IN05 - PREMIUM REFUNDS<br />

FUN<br />

PAYPAL<br />

FINE CHARLES JR<br />

FINK<br />

FINKLE<br />

HOMESERVICES OF KENTUCKY<br />

THOMAS<br />

AMERICAN SURETY & CASUALTY INS<br />

NICHOLAS<br />

PO BOX 33 PENDLETON KY 40055 3065766<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 71 BEDFORD KY 40006 3021921<br />

CT01 - ESCROW FUNDS<br />

58 MULLIKEN LN BEDFORD KY 40006-8614 2776003<br />

IN05 - PREMIUM REFUNDS<br />

961 PECK PIKE MILTON KY 40045-8310 2779299<br />

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

33


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

03/26/2013<br />

TRIMBLE<br />

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

FIRST YOU<br />

18 ALEXANDER AVENUE SUITE 1 BEDFORD KY 40006 1870821<br />

MEDICAL<br />

THE MEDICAL PROTECTIVE COMPANY IN05 - PREMIUM REFUNDS<br />

CENTER PLLC<br />

FISER DAVID L<br />

5491 WHY 42 WEST BEDFORE KY 40006 3154615<br />

FISH EVA L<br />

FISHER<br />

FISHER<br />

FITZGERALD<br />

FITZPATRICK<br />

BECON CONSTRUCTION CO INC<br />

GE MONEY<br />

ELDRED<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 683 BOWLING GREEN KY 40045-8159 1378189<br />

MS11 - REFUNDS DUE<br />

821 STARKS LN BEDFORD KY 40006-8653 919776<br />

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

LETHA<br />

821 STARKS LN BEDFORD KY 40006-8653 919776<br />

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

TAMMY<br />

AMERICAN MODERN HOME INS CO<br />

TAMMY<br />

FLAHERTY HEATHER R<br />

COURT C LOT 24 LAGRANGE KY 40006 2734761<br />

IN05 - PREMIUM REFUNDS<br />

134 HILLWOOD DR MILTON KY 40045-1513 2505064<br />

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

UPROMISE INC.<br />

FLAHERTY MIKE T<br />

AGIA INSURANCE SERVICES<br />

FLEMING MELISSA DAWN<br />

FLOYD<br />

FLOYD<br />

FOLEY<br />

FOSTER<br />

COCA-COLA COMPANY THE<br />

ANTHONY<br />

H & R BLOCK TAX SERVICES INC<br />

JAMIE<br />

96 YATES LN PENDLETON KY 40055-7763 2270511<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

371 TAYLOR FARM RD BEDFORD KY 40006-8778 2310022<br />

IN05 - PREMIUM REFUNDS<br />

76 ELM DR PENDLETON KY 40055 1938379<br />

SC01 - DIVIDENDS<br />

PO BOX 421 BEDFORD KY 40006 1789253<br />

MS11 - REFUNDS DUE<br />

134 BRAY RIDGE RD BEDFORD KY 40006-8860 1575150<br />

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

ADAM<br />

PILOT CORPORATION<br />

JOLENE<br />

PAYPAL<br />

FOX MICHAEL BRENT<br />

FRANKLIN DEBORAH S<br />

33 MULLINS LANE BEDFORD KY 40006 2708437<br />

MS01 - PAYROLL/WAGES/SALARY<br />

285 ASHTIN LN MILTON KY 40045 1982131<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

390 LIBERTY RD MILTON KY 40045-8346 2505174<br />

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

NORTH CAROLINA STATE OF<br />

817 LEAR LN BEDFORD KY 40006 379116<br />

AC02 - SAVINGS ACCOUNTS<br />

34


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

03/26/2013<br />

TRIMBLE<br />

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

FREEMAN<br />

EDWARD<br />

FREEMAN EDWARD L<br />

FRYMAN<br />

NORTH CAROLINA STATE OF<br />

GENERAL ELECTRIC COMPANY<br />

DUSTIN<br />

FUGATE ROBERT S<br />

FUGATE ROBERT S<br />

FUGATE ROBERT S<br />

FUGATE ROBERT S<br />

GADDIE<br />

GALT<br />

245 GARRIOTT RD BEDFORD KY 40006 1213339<br />

MS01 - PAYROLL/WAGES/SALARY<br />

245 GARRIOTT RD BEDFORD KY 40006-8435 2324022<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

224 OGDEN MOSLEY RD BEDFORD KY 40006-8402 2027407<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ROGER<br />

CITIGROUP INC<br />

RUTH<br />

GALVAN ANTHONY D<br />

GARBER<br />

GARCIA<br />

476 DEVIN DR BEDFORD KY 40006-8453 2324042<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

476 DEVIN DR BEDFORD KY 40006-8453 3097808<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

476 DEVIN DR BEDFORD KY 40006-8453 3097809<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

476 DEVIN DR BEDFORD KY 40006-0000 2615026<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

691 WISES LANDING RD BEDFORD KY 40006 633032<br />

SC01 - DIVIDENDS<br />

80 FIESTA DR BEDFORD KY 40006-8576 2435482<br />

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

BANK OF AMERICA (MLTC RSG)<br />

JASON<br />

SPEEDWAY LLC<br />

BECKY<br />

GARR EDWARD H<br />

GARRETT<br />

GARRETT<br />

GARRIOTT<br />

120 LUCKETT AVE BEDFORD KY 40006 2543832<br />

MS16 - MISC OUTSTANDING CHECKS<br />

525 WILLARD WILSON RD BEDFORD KY 40006 407754<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1052 MORTON RIDGE RD BEDFORD KY 40006-8828 1881051<br />

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

LOUISVILLE WATER COMPANY<br />

ADAM<br />

514 MARTINI LN BEDFORD KY 40006 642140<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3688 PATTON CREEK RD PENDLETON KY 40055-8909 2779453<br />

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

TIFFANY<br />

TRUEBLUEINC<br />

DOROTHY<br />

2192 HUNTER HEIGHTS MILTON KY 40045 2551237<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 1 BOX 176 BEDFORD KY 40006 662766<br />

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

35


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

03/26/2013<br />

TRIMBLE<br />

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

GARRIOTT<br />

GARRISON<br />

GARRISON<br />

GARRISON<br />

GARRISON<br />

GARRISON<br />

OPAL<br />

UNITED AMERICAN INSURANCE<br />

APRIL<br />

RT 2 BEDFORD KY 40006 87763<br />

CNVT - UNIDENTIFIED<br />

2081 BELLS RIDGE RD BEDFORD KY 40006 1932744<br />

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

APRIL<br />

749 CUTSHAW LN BEDFORD KY 40006-8608 2132824<br />

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

APRIL<br />

749 CUTSHAW LN BEDFORD KY 40006-8608 2132823<br />

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

DONALD<br />

GERBER LIFE INSURANCE COMPANY<br />

DONALD<br />

GAYLE PATSY E<br />

GEER<br />

GEYHAM<br />

GIBSON<br />

GIBSON<br />

GILLEY<br />

2066 HWY 42 BEDFORD KY 40006-0000 2352234<br />

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

749 CUTSHAW LN BEDFORD KY 40006-8608 2132824<br />

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

PRUDENTIAL FINANCIAL INC<br />

DANA<br />

181 SPRINGHILL LN BEDFORD KY 40006-8783 2625634<br />

SC01 - DIVIDENDS<br />

3401 MORTON RIDGE RD BEDFORD KY 40006 895014<br />

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

RAYHOND<br />

EMPLOYERS INSURANCE COMPANY<br />

CAROL<br />

PILOT CORPORATION<br />

MARVIN<br />

RT 3 MILTON KY 40045 47775<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1602 WEBB LANE BEDFORD KY 40006 879602<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 471 BEDFORD KY 40006-0471 1881085<br />

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

ANDREA<br />

RES CARE INC<br />

GINN JESSICA L<br />

MARY KAY INC.<br />

GINN RICHARD A<br />

GINN<br />

2564 BUCK CREEK RD BEDFORD KY 40006 1259389<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1195 ABBOTT LN BEDFORD KY 40006-8124 1352060<br />

MS02 - COMMISSIONS<br />

1222 TROUT RIDGE BEDFORD KY 40006 1368633<br />

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

RICK<br />

GINN SHELLY S<br />

4392 MT PLEASANT RD BEDFORD KY 40006 895054<br />

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

MOTOROLA INC.<br />

626 BUTTON RIDGE RD BEDFORD KY 40006 1036850<br />

MS11 - REFUNDS DUE<br />

36


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

03/26/2013<br />

TRIMBLE<br />

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

GINN TERRELL D<br />

GINN<br />

BASF AKTIENGESELLSCHAFT<br />

TERRY<br />

EBAY INC.<br />

GIVIDEN JOHN D<br />

GLAHN<br />

626 BUTTON RIDGE RD BEDFORD KY 40006-8818 609545<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

626 BUTTON RIDGE RD BEDFORD KY 40006 1350893<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

97 SUMMERFIELD CT BEDFORD KY 40006-8743 920730<br />

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

RICHARD<br />

GLAHN ROBERT L<br />

GLAUBER<br />

GLAUBLER<br />

9 HUNTERS TRACE BEDFORD KY 40006 1181558<br />

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

GENERAL ELECTRIC COMPANY<br />

RANDY<br />

1079 KIDWELL PIKE PENDLETON KY 40055-0000 2615191<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1213 WRIGHTS RIDGE BEDFORD KY 40006-0000 2996873<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

RANDY<br />

GNOTH EDWARD L<br />

GNOTH EDWARD L<br />

1213 WRIGHTS RIDGE BEDFORD KY 40006-0000 2996874<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

SUPERMEDIA INC.<br />

GNOTH ROBIN E<br />

SUPERMEDIA INC.<br />

GNOTH ROBIN E<br />

GOBLE<br />

526 WINDY RDG BEDFORD KY 40006-6006 1161926<br />

526 WINDY RDG BEDFORD KY 40006-0000 2191115<br />

SC01 - DIVIDENDS<br />

526 WINDY RDG BEDFORD KY 40006-0000 2191115<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

MICHAEL<br />

GODDE JIM E<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DIRECTV INC.<br />

GOHEEN FRANCIS T<br />

GONZALEZ<br />

GONZALEZ<br />

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

JOSE<br />

526 WINDY RDG BEDFORD KY 40006-6006 1161926<br />

RT 2 HWY 421 MILTON KY 40045 1189969<br />

207 WISES LANDING RD BEDFORD KY 40006-8840 1432834<br />

MS11 - REFUNDS DUE<br />

C/O IRA PLAN 410 CEDAR RUN RD PENDLETON KY 40055-7761 2925228<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

491 BROWNSBORO RD PENDLETON KY 40055-7702 3012118<br />

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

JOSE<br />

491 BROWNSBORO RD PENDLETON KY 40055-7702 2779570<br />

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

37


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

03/26/2013<br />

TRIMBLE<br />

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

GONZALEZ<br />

RUBEN<br />

BOOKSPAN<br />

GOODIN KEITH H<br />

GOSHAN GERRRY A<br />

GOSHAN PENNY J<br />

GOSMAN ANGELA KAYE<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

1046 UPPER MIDDLE CRK RD BEDFORD KY 40006 1905050<br />

MS11 - REFUNDS DUE<br />

1015 RICHMOND ROAD MILTON KY 40045 3094708<br />

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

RT 3 BOX 215A MILTON KY 40006 1011648<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

RT 3 BOX 215A MILTON KY 40006 1011648<br />

US BANK CORPORATE TRUST SERVICESMS16 - MISC OUTSTANDING CHECKS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

GOSMAN GLENN EDWARD<br />

GOSMAN ODESSA R<br />

GOSMAN<br />

GOSMAN<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

GENERAL ELECTRIC COMPANY<br />

PRISCILLA<br />

NEXTRX SERVICES INC.<br />

RHONDA<br />

GOSMAN THURMAN A<br />

GOSMAN<br />

THURMAN A<br />

EST<br />

GOSSOM<br />

GRAHAM<br />

GRAHAM<br />

GRAHAM<br />

GRAHAM<br />

COLGATE-PALMOLIVE COMPANY<br />

BANKERS LIFE & CASUALTY CO<br />

BANKERS LIFE & CASUALTY CO<br />

IMOGENE<br />

REIMAN MEDIA GROUP INC.<br />

AMANDA<br />

186 CEDARWOOD RD BEDFORD KY 40006 830043<br />

186 CEDARWOOD RD BEDFORD KY 40006 830043<br />

686 S CAMPBELL LN BEDFORD KY 40006-0000 3098038<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1980 PATTON CREEK R PENDLETON KY 40055 3049697<br />

MS16 - MISC OUTSTANDING CHECKS<br />

827 RODGERS RD MILTON KY 40045-8334 2990728<br />

MS11 - REFUNDS DUE<br />

US 421 BEDFORD KY 40006 2882025<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

US 421 BEDFORD KY 40006 2882025<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

9866 HIGHWAY 421 N MILTON KY 40045-1515 1398953<br />

MS11 - REFUNDS DUE<br />

2936 HIGHWAY 421 N BEDFORD KY 40006-8446 920935<br />

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

GARY<br />

2936 HIGHWAY 421 N BEDFORD KY 40006-8446 920935<br />

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

JON<br />

84 ALEXANDER AVE BEDFORD KY 40006-1114 2360306<br />

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

ROY<br />

ALLSTATE INDEMNITY COMPANY<br />

103 HILLWOOD MILTON KY 40045-1513 2935313<br />

IN05 - PREMIUM REFUNDS<br />

38


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

03/26/2013<br />

TRIMBLE<br />

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

GRAHAM TONYA J<br />

GRAHAM ZACHARY C<br />

GRAHAM ZACHARY C<br />

GRAVES SANDRA L<br />

INDIANA STATE CHILD SUPPORT<br />

PASCHALL TRUCK LINES INC<br />

PO BOX 331 BEDFORD KY 40006-0000 1979016<br />

CT01 - ESCROW FUNDS<br />

84 ALEXANDER COURT 0 BEDFORD KY 40006 583722<br />

CK99 - AGGREGATE UNCASHED CHECKS<br />

84 ALEXANDER ST BEDFORD KY 40006-1114 920956<br />

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

CHARLES SCHWAB & CO<br />

GRAY DONALD L<br />

GRAY<br />

22 CEDAR RUN ROAD PENDLETON KY 40055-0000 2087178<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

GEN DEL MILTON KY 40045- 320364<br />

LVMH MOET HENNESSEY LOUIS VUITTON SC13 SA- LIQUIDATION/REDEMPTION FUNDS<br />

ELLIS<br />

GRAY JANICE K<br />

707 SCHOOL HOLLOW RD MILTON KY 40045-1417 920994<br />

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

SALLIE MAE INC<br />

GRAY KATRINA S<br />

GRAY<br />

GRAY<br />

GRAY<br />

GRAY<br />

GREEN<br />

GREEN<br />

GREENWOOD<br />

GREY<br />

INDIANA GAS COMPANY<br />

MANDY<br />

BIG LOTS STORES INC<br />

RICHARD<br />

METLIFE INC - COMMON PV $0.01<br />

ROBERT<br />

METLIFE INC - COMMON PV $0.01<br />

RR 3 BOX 37 MILTON KY 40045-9604 762235<br />

MS16 - MISC OUTSTANDING CHECKS<br />

44 SNELL MILTON KY 40045 1191055<br />

UT01 - UTILITY DEPOSIT<br />

88 TOMMY CIRCLE MILTON KY 40045 1898352<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RR 1 MILTON KY 40045 426082<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 426092<br />

SC01 - DIVIDENDS<br />

SAMANTH<br />

88 TOMMY CIRCLE RD MILTON KY 40045-8166 2028012<br />

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

ELIZABET<br />

ROUTE 3 MILTON KY 40045 426150<br />

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

ELIZABET<br />

ROUTE 3 MILTON KY 40045 MILTON KY 40045 569377<br />

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

LARRY<br />

AFFINION GROUP INC<br />

ERNEST<br />

HSBC FINANCE CORPORATION<br />

409 RICHMOND RD MILTON KY 40045 1652775<br />

MS08 - ACCOUNTS PAYABLE<br />

648 KENDALL BEDFORD KY 40006 1856058<br />

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

39


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

03/26/2013<br />

TRIMBLE<br />

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

GRIBBINS CARLTON K<br />

GRIBBINS<br />

GRISSINGER<br />

GROSS<br />

GROSS<br />

QUEST DIAGNOSTICS CLINICAL<br />

DORA<br />

UNITED HEALTHCARE INS CO OF NY<br />

EDWIN<br />

153 GRIBBINS RD PENDLETON KY 40055-0000 2256348<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

153 GRIBBINS RD PENDLETON KY 40055-0000 2312030<br />

IN99 - AGGREGATE INS PROCEEDS<br />

33 BRANDON WAY MILTON KY 40045-8190 2028205<br />

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

DARON<br />

DIRECTV INC.<br />

DARON<br />

SOUTHERN FARM BUREAU LIFE<br />

GROSS DIANE DIETRICH<br />

GROSS<br />

GROSS<br />

289 TROUT RIDGE RD BEDFORD KY 40006 653827<br />

MS11 - REFUNDS DUE<br />

289 TROUT RIDGE RD BEDFORD KY 40006 1130891<br />

IN05 - PREMIUM REFUNDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

ELLEN<br />

PO BOX 23 PENDLETON KY 40055-0023 2564225<br />

2076 PECK PIKE MILTON KY 40045-8312 2954422<br />

BANK OF NEW YORK MELLON CORPORATE SC07 TRUST - FUNDS FOR STOCKS AND BONDS<br />

ROBERT<br />

GROSS SHERRELL A<br />

GROSS SHERRELL A<br />

GROSS SHERRELL A<br />

GROVE ROBERT E<br />

GULLION<br />

5668 US HWY 421 BEDFORD KY 40006 1524057<br />

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

TRAVELERS INDEMNITY COMPANY<br />

TRAVELERS INDEMNITY COMPANY<br />

TRAVELERS INDEMNITY COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

CHRIS<br />

GULLION JAMES H<br />

HAINES<br />

HALES<br />

FDIC 10082 TEMECULA VALLEY<br />

FDIC 10082 TEMECULA VALLEY<br />

RHONDA<br />

1467 LIBERTY RD MILTON KY 40045 2952486<br />

MS03 - WORKER'S COMP BENEFITS<br />

1467 LIBERTY RD MILTON KY 40045 2952485<br />

MS03 - WORKER'S COMP BENEFITS<br />

1467 LIBERTY RD MILTON KY 40045 2952484<br />

MS03 - WORKER'S COMP BENEFITS<br />

1632 MORTON RIDGE RD BEDFORD KY 40006-8829 2324324<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

85 TILLY LN MILTON KY 40045 2048196<br />

AC01 - CHECKING ACCOUNTS<br />

85 TILLY LN MILTON KY 40045 2048196<br />

AC01 - CHECKING ACCOUNTS<br />

1390 STARKS LANE BEDFORD KY 40006 1181707<br />

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

DAVID<br />

4405 COOPERS BOTTOM RD LOT 45 MILTON KY 40045 1620619<br />

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

40


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

03/26/2013<br />

TRIMBLE<br />

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

HALES DAVID M<br />

HALES DAVID M<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ANDREA<br />

FDIC 10082 TEMECULA VALLEY<br />

CABEL<br />

FDIC 10082 TEMECULA VALLEY<br />

DANNY<br />

PAYPAL<br />

JAMES<br />

HALL MILTON R<br />

HALL MILTON RAY<br />

HALLER A B<br />

HALLINGSWO<br />

RTH<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

HAMILTON<br />

UNITED HEALTHCARE INS CO OF NY<br />

PNC BANK NATIONAL ASSOCIATION<br />

PO BOX 125 MILTON KY 40045-0000 2615431<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 125 MILTON KY 40045-0000 2615432<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

109 HI GROVE HILL ROAD BEDFORD KY 40006 2048248<br />

AC01 - CHECKING ACCOUNTS<br />

109 HI GROVE HILL ROAD BEDFORD KY 40006 2048248<br />

AC01 - CHECKING ACCOUNTS<br />

9903 HWY 421 MILTON KY 40045 3066517<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

822 UPPER MIDDLE CREEK RD BEDFORD KY 40006 1934008<br />

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

11595 HWY 421 N MILTON KY 40045 2595728<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

11595 HIGHWAY 421 N MILTON KY 40045-1443 2441576<br />

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

FORD MOTOR CO<br />

NIC<br />

RT3 BOX 234 BEDFORD KY 40006 383057<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TRIMBLE COUNTY CIRCUIT COURT CLERKS CT06 OFFICE - BAIL BONDS<br />

KENNETH<br />

557 SCHOOL HOLLOW MILTON KY 40045 2693965<br />

506 LEASURE COURT BEDFORD KY 40006 1932816<br />

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

RAND<br />

METLIFE INC - COMMON PV $0.01<br />

RAND<br />

ROUTE 2 MILTON KY 40045 427353<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 2 MILTON KY 40045 MILTON KY 40045 1673435<br />

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

STEVEN<br />

H & R BLOCK TAX SERVICES INC<br />

HAMILTON WILLIAM PATRI<br />

HANCOCK<br />

CHAMPPS ENTERTAINMENT INC<br />

JACQUE<br />

GENERAL ELECTRIC COMPANY<br />

3660 LIBERTY RD MILTON KY 40045 3085242<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 193 BEDFORD KY 40006-0193 230381<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

16 HARLEY LN BEDFORD KY 40006-8814 3098306<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

41


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

03/26/2013<br />

TRIMBLE<br />

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

HANCOCK<br />

HANCOCK<br />

HANDLON<br />

HANKCOX<br />

JACQUE<br />

GENERAL ELECTRIC COMPANY<br />

JASON<br />

LITTON LOAN SERVICING LP<br />

MARGARE<br />

T LIFE INVESTORS INS CO-PAG<br />

HANKCOX<br />

HANKINSON PAUL D<br />

HANKINSON PAUL D<br />

HANLON MARY M<br />

HANSFORD MARY M<br />

HARBAUGH<br />

16 HARLEY LN BEDFORD KY 40006-8814 3098305<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

441 OAKWOOD CIR PENDLETON KY 40055 2983180<br />

TR04 - ESCROW ACCOUNTS<br />

R 2 BOX 312 MILTON KY 40045- 323741<br />

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

PO BOX 149 BEDFORD KY 40006-0149 2431540<br />

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

PO BOX 299 MILTON KY 40045 1181766<br />

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

SOUTHERN FARM BUREAU LIFE<br />

PO BOX 299 MILTON KY 40045 1252402<br />

IN05 - PREMIUM REFUNDS<br />

12047 HIGHWAY 421 N MILTON KY 40045-1451 2028567<br />

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

MORGAN STANLEY & CO<br />

CINDY<br />

HARDIN TINA M<br />

HARER JESSIE B<br />

HARLESS<br />

QUEST DIAGNOSTICS CLINICAL<br />

LOUISVILLE WATER COMPANY<br />

ALCATEL-LUCENT<br />

EUGENE<br />

PAYPAL<br />

HARMAN JEREMY W<br />

HARMON ALLEN D<br />

583 SMITH LN BEDFORD KY 00000 2638934<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1548 WEBB LANE BEDFORD KY 40006-0000 2256358<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

110 LEISURE CT BEDFORD KY 40006-0000 2209242<br />

8800 HWY 1488 PENDLETON KY 40055-8600 2925436<br />

SC01 - DIVIDENDS<br />

4304 BAKER LANE PENDLETON KY 40055 2719675<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1520 MT. CARMEL ROAD MILTON KY 40045 1359939<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

CELLCO PARTNERSHIP<br />

HARMON MARY A<br />

HARMON MARY A<br />

EXXON MOBIL CORPORATION<br />

EXXON MOBIL CORPORATION<br />

2091 GILLS RIDGE RD BEDFORD KY 40006-8854 2193640<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

R R 2 BOX 282 BEDFORD KY 40006-9653 820580<br />

SC01 - DIVIDENDS<br />

R R 2 BOX 282 BEDFORD KY 40006-9653 632376<br />

SC01 - DIVIDENDS<br />

42


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

03/26/2013<br />

TRIMBLE<br />

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

HARMON MARY A<br />

HARMON MARY A<br />

HARMON MARY A<br />

EXXON MOBIL CORPORATION<br />

EXXON MOBIL CORPORATION<br />

HARMON MARY ANN<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HAROLD<br />

HARRIS<br />

HARROD<br />

R R 2 BOX 282 BEDFORD KY 40006-9653 1162472<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

R R 2 BOX 282 BEDFORD KY 40006-9653 1162471<br />

SC01 - DIVIDENDS<br />

R R 2 BOX 282 BEDFORD KY 40006-9653 820581<br />

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

PAYPAL<br />

MELISSA<br />

1332 CULLS RIDGE ROAD BEDFORD KY 40006 1597043<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 9 BEDFORD KY 40006-0009 2028650<br />

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

NORMAN<br />

CROSSTOWN TRADERS INC.<br />

NORMAN<br />

COMMONWEALTH OF KENTUCKY<br />

ROBERT<br />

FOREMOST INSURANCE COMPANY<br />

ROBBINS<br />

1332 CULLS RIDGE RD BEDFORD KY 40006 1277491<br />

MS11 - REFUNDS DUE<br />

1332 CULLS RIDGE RD BEDFORD KY 40006-8133 1018988<br />

MS08 - ACCOUNTS PAYABLE<br />

126 ROWLETT BEDFORD KY 40006 3035089<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

RT BOX 349 C MILTON KY 40045 362934<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

CATHARIN<br />

E NETZERO INC<br />

BARBARA<br />

HARROD EVAN W<br />

HAWKES<br />

HAY<br />

HAYDEN<br />

CITIZENS FINANCIAL CORPORATION<br />

CITIZENS FINANCIAL CORPORATION<br />

ERIC<br />

TYCO INTEGRATED SECURITY LLC<br />

MERCEDE<br />

S PILOT CORPORATION<br />

NANCY<br />

AOL INC<br />

HAYES ROBERT L<br />

EXPRESS SERVICES INC.<br />

116 LAKEVIEW RD MILTON KY 40045 2726468<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

668 FOXBORO RD SULPHUR KY 40055-0762 2768358<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

668 FOXBORO RD SULPHUR KY 40055-0762 2768358<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1008 PATTONS CREEK RD PENDLETON KY 40055-0000 2162352<br />

MS08 - ACCOUNTS PAYABLE<br />

1776 WOLFPEN ROAD PENDLETON KY 40055-0000 2118610<br />

MS01 - PAYROLL/WAGES/SALARY<br />

980 WRIGHTS RIDGE RD MILTON KY 40045-0000 2288748<br />

MS08 - ACCOUNTS PAYABLE<br />

69 HARDEE ROAD BEDFORD KY 40006 2694441<br />

MS01 - PAYROLL/WAGES/SALARY<br />

43


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

03/26/2013<br />

TRIMBLE<br />

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

HAYES ROBERT L<br />

HAYNES<br />

HAYSE<br />

EXPRESS SERVICES INC.<br />

AMBER<br />

INDIANA GAS COMPANY<br />

JANET<br />

HAZELWOOD KEVIN D<br />

HEARLD JUDY R<br />

FORETHOUGHT LIFE INS CO<br />

HEATON HEATON & JAY<br />

69 HARDEE ROAD BEDFORD KY 40006 2694442<br />

MS01 - PAYROLL/WAGES/SALARY<br />

91 EVERGREEN ST MILTON KY 40045 1249545<br />

UT03 - REFUNDS OR REBATES<br />

198 ARNOLD LN PENDLETON KY 40055-0000 2202296<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

279 CUTSHAW DR BEDFORD KY 40006-0000 1940535<br />

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

469 HWY 421 BEDFORD KY 40006 1778663<br />

RESERVE NATIONAL INSURANCE COMPANY IN99 - AGGREGATE INS PROCEEDS<br />

UHC OF OHIO INC.<br />

HEATON HOLLY R<br />

MARY KAY INC.<br />

HEDGES JAMES R<br />

HEDGES JAMES R<br />

HEINZ<br />

HEINZ<br />

HELTON<br />

HELTON<br />

HELTON<br />

HELTON<br />

PO BOX 2 MILTON KY 40045 622826<br />

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

PO BOX 262 MILTON KY 40045-0262 1134080<br />

MS02 - COMMISSIONS<br />

PO BOX 300 MILTON KY 40045-0300 2779924<br />

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

PO BOX 300 MILTON KY 40045 668697<br />

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

ANDY<br />

62 RACE TRACK RD MILTON KY 40045-8210 2779930<br />

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

ROBERT<br />

651 RACETRACK RD MILTON KY 40045 668705<br />

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

ENTERPRI INC<br />

2334 COOPERS BOTTOM RD MILTON KY 40045 824204<br />

SES<br />

CONSOLIDATED GRAIN & BARGE CO MS11 - REFUNDS DUE<br />

ENTERPRI INC<br />

RT #2 MILTON KY 40045 374320<br />

SES<br />

OLD REPUBLIC INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

JOE<br />

2334 COOPER BOTTOM MILTON KY 40045 668717<br />

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

JOEY<br />

HELTON MICHAEL A<br />

2334 COOPERS BOTTOM RD MILTON KY 40045-8221 2419607<br />

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

ADECCO INC.<br />

324 LIBERTY ROAD MILTON KY 40045-0000 2264144<br />

MS01 - PAYROLL/WAGES/SALARY<br />

44


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

03/26/2013<br />

TRIMBLE<br />

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

HELTON<br />

WILMA<br />

HELTON WILMA J<br />

HENDERSON<br />

HENSLEY<br />

HENSLEY<br />

HERALD<br />

RT 2 MILTON KY 40045 668721<br />

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

MEGA LIFE & HEALTH INS CO<br />

LORI<br />

LE PROMOTIONS LLC<br />

JEFFREY<br />

ROUTE 2 BOX 366 MILTON KY 40045 595006<br />

IN05 - PREMIUM REFUNDS<br />

2815 NEW HOPE RD BEDFORD KY 40006-8416 1140097<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

PO BOX 235 BEDFORD KY 40006 1452485<br />

KINGS DAUGHTERS HOSPITAL & HEALTH MS09 SERV - CREDIT BALS & ACCTS RCVBL<br />

KIM<br />

BIG LOTS STORES INC<br />

JUDY<br />

HERALD KEVIN L<br />

HERALD WILLIAM A<br />

HERMAN PAMELA B<br />

HERNANDEZ<br />

HERON<br />

HERRINGTON<br />

TYCO INTEGRATED SECURITY LLC<br />

443 NUBBIN RIDGE RD MILTON KY 40045 643888<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

469 HIGHWAY 421 N BEDFORD KY 40006-0000 2162359<br />

MS08 - ACCOUNTS PAYABLE<br />

822 LEEPORT RD MILTON KY 40045-0000 2227428<br />

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

METLIFE INC - COMMON PV $0.01<br />

PO BOX 317 BEDFORD KY 40006-0317 1929431<br />

SC01 - DIVIDENDS<br />

380 MILTON-BEDFORD PIKE BEDFORD KY 40006-0000 2477526<br />

KINGS DAUGHTERS HOSPITAL & HEALTH CK15 SERV - OUTSTANDING OFFICIAL CHKS<br />

MARCUS<br />

706 NORVILLE RD PENDLETON KY 40055-8936 2435754<br />

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

KURT<br />

PAYPAL<br />

JAMES<br />

VONAGE AMERICA INC<br />

HERRON EARL E<br />

PRINCIPAL FINANCIAL INC<br />

HERRON EARL E<br />

HEWITT<br />

PRINCIPAL FINANCIAL INC<br />

STEVEN<br />

HICKEY DAVID B<br />

KENTUCKY UTILITIES COMPANY<br />

119 HWY 36 MILTON KY 40045 1982591<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

285 PAPERS BOTTOM RD MILTON KY 40045-0000 2748133<br />

MS11 - REFUNDS DUE<br />

20 KEMP LN BEDFORD KY 40006-8886 1375977<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

20 KEMP LN BEDFORD KY 40006-8886 1375976<br />

SC01 - DIVIDENDS<br />

541 HIGHWAY 421 N BEDFORD KY 40006-8692 2389799<br />

UT03 - REFUNDS OR REBATES<br />

183 SPRINGHILL LN BEDFORD KY 40006 1181922<br />

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

45


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

03/26/2013<br />

TRIMBLE<br />

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

HICKEY DAVID B<br />

HICKEY<br />

HICKEY<br />

HIGGINS<br />

183 SPRINGHILL LN BEDFORD KY 40006-8783 2029149<br />

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

ROBIN<br />

183 SPRINGHILL LN BEDFORD KY 40006-8783 2029153<br />

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

SARAH<br />

GNC CORPORATION & SUBSIDIARIES<br />

GWEN<br />

HIGGINS WILLIAM J<br />

HILL CAROL A<br />

HILL CAROL A<br />

HILL CAROL A<br />

HILL<br />

HILL<br />

HILLARD<br />

HEWLETT-PACKARD COMPANY<br />

TRANSAMERICA LIFE INS CO - ML<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

SELENA<br />

1609 PECK PIKE MILTON KY 40045 2593019<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 MILTONBEDFORD PIKE BEDFORD KY 40006-0000 2107120<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

638 FAIRGROUND RD BEDFORD KY 40006-7811 1800064<br />

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

955 GOSSOM LN MILTON KY 40045-0000 2615839<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

955 GOSSOM LN MILTON KY 40045-0000 2615838<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

955 GOSSOM LN MILTON KY 40045-0000 2615840<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

844 BELLS RIDGE RD BEDFORD KY 40006 1369161<br />

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

SHARON<br />

ERIE INSURANCE EXCHANGE<br />

HEATHER<br />

HINES R L<br />

HOARD<br />

234 PENDLETON LOOP PENDLETON KY 40055-0000 2124949<br />

MS11 - REFUNDS DUE<br />

62 WESLEY DR MILTON KY 40045-8176 2029229<br />

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

GENERAL MOTORS CORP<br />

WAYNE<br />

BIG LOTS STORES INC<br />

HOBBS DAVID G<br />

HOBBS JULIE M<br />

HODGES<br />

HOUSEHOLD FINANCE CORP & SUBS<br />

HOUSEHOLD FINANCE CORP & SUBS<br />

LORI<br />

RR 1 BEDFORD KY 40006 379831<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1472 HWY 316 BEDFORD KY 40006 643894<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

11619 HWY 421 MILTON KY 40045 577682<br />

MS11 - REFUNDS DUE<br />

11619 HWY 421 MILTON KY 40045 577682<br />

MS11 - REFUNDS DUE<br />

114 E PRONG LOCUST RD MILTON KY 40045-6051 2029309<br />

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

46


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

03/26/2013<br />

TRIMBLE<br />

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

HOLLAR<br />

HOLLINGSWO<br />

RTH<br />

HOLLINGSWO<br />

RTH<br />

HOOD<br />

HOOVER<br />

HORINE<br />

HORN<br />

HORN<br />

HORN<br />

HORSTMAN<br />

HORTENBERR<br />

Y<br />

HOTFIL<br />

HOTFIL<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

WARREN<br />

283 WOLFPEN RD PENDLETON KY 40055 2809927<br />

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

NIC<br />

HENRY COUNTY CIRCUIT COURT CLE<br />

NIC<br />

HENRY COUNTY CIRCUIT COURT CLE<br />

KEITH<br />

557 SCHOOL HOLLOW RD MILTON KY 40045 3023858<br />

CT05 - OTHER COURT DEPOSITS<br />

557 SCHOOL HALLOW RD MILTON KY 40045 3023857<br />

CT05 - OTHER COURT DEPOSITS<br />

BEFORD LOAN & DEP BEDFORD KY 40006 516948<br />

INVESTORS HERITAGE LIFE INSURANCE MS06 COMPAN - UNIDENTIFIED REMITTANCES<br />

RICK<br />

FORD MOTOR CO<br />

GEORGE<br />

130 HIGHLAND CT BARDSTOWN KY 40006 1542913<br />

CK13 - VENDOR CHECKS<br />

2707 HIGHWAY 421 N BEDFORD KY 40006-8445 3012652<br />

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

RITA<br />

617 MARTINI LN BEDFORD KY 40006-8756 2029483<br />

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

RITA<br />

617 MARTINI LN BEDFORD KY 40006-8756 2029484<br />

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

RUTH<br />

DIRECTV INC.<br />

HENRY<br />

381 BANKS DR MILTON KY 40045 2737573<br />

MS11 - REFUNDS DUE<br />

734 L PATTONS CREEK ROAD PENDLETON KY 40055 1932904<br />

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

RUTH<br />

A<br />

246 SPRING ST MILTON KY 40045 669089<br />

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

BILLIE<br />

AFFINION GROUP INC<br />

BILLIE<br />

AFFINION GROUP INC<br />

BRENDA<br />

6733 HWY 3G W MILTON KY 40045 3051916<br />

MS08 - ACCOUNTS PAYABLE<br />

6733 HWY 36 W MILTON KY 40045 2563755<br />

MS08 - ACCOUNTS PAYABLE<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1578394<br />

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

BRENDA<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1881532<br />

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

BRENDA<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1881533<br />

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

47


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

03/26/2013<br />

TRIMBLE<br />

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

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

BRENDA<br />

DIRECTV INC.<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1603157<br />

MS11 - REFUNDS DUE<br />

CLEVELAN SR<br />

2591 MILTON BEDFORD PIKE MILTON KY 40045-8407 1881531<br />

D<br />

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

CLEVELAN SR<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1881533<br />

D<br />

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

CLEVELAN SR<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1881532<br />

D<br />

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

CLEVELAN SR<br />

2968 MILTON BEDFORD PIKE MILTON KY 40045-8430 1578394<br />

D<br />

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

ROSE<br />

462 NUBBIN RIDGE RD MILTON KY 40045 2680363<br />

THE SCOOTER STORE - LOUISVILLE LLCMS11 - REFUNDS DUE<br />

HOWARD SR CLEVELAND<br />

HUBBARD PERRY A<br />

HUDSON CHESTER D<br />

PO BOX 235 MILTON KY 40045-0235 922967<br />

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

BELLSOUTH TELECOMMUNICATIONS<br />

WEALTH MANAGEMENT<br />

HUDSON ETHA E<br />

HUDSON<br />

ETHA ESTATE<br />

OF<br />

HUFF<br />

LOT 46 4405 COOPERS BOTTOM MILTON KY 40045 1443606<br />

UT01 - UTILITY DEPOSIT<br />

1324 PERKINSON LN BEDFORD KY 40006 1417584<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

684 RICHMOND RD MILTON KY 40045 1321770<br />

NATIONAL FOUNDATION LIFE INSURANCE IN05 CO. - PREMIUM REFUNDS<br />

684 RICHMOND RD MILTON KY 40045-8129 2420115<br />

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

JAMES<br />

HUFF LAURA R<br />

HUFF TRAVIS J<br />

HUFFMAN<br />

HUGHES<br />

TRAVELERS INDEMNITY COMPANY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

LIBERTY MUTUAL INSURANCE CO.<br />

REBECCA<br />

RT 3 BOX 177 BEDFORD KY 40006 328387<br />

MS03 - WORKER'S COMP BENEFITS<br />

321 MCDOWELL LANE BEDFORD KY 40006 2591360<br />

IN05 - PREMIUM REFUNDS<br />

321 MCDOWELL LANE BEDFORD KY 40006 2591360<br />

IN05 - PREMIUM REFUNDS<br />

321 DETMER LN MILTON KY 40045 895416<br />

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

CONNIE<br />

5170 HIGHWAY 421 N BEDFORD KY 40006 1182066<br />

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

48


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

03/26/2013<br />

TRIMBLE<br />

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

HUGHES<br />

HULAK<br />

HULAK<br />

HULAK<br />

ICEBERG<br />

INDIANA<br />

KENTUCKY<br />

TRUCKING<br />

ISON<br />

ISON<br />

GARRY<br />

COMMONWEALTH OF KENTUCKY<br />

DEVIN<br />

% CONNIE D HUGHES BEDFORD KY 40006-8141 776776<br />

MS16 - MISC OUTSTANDING CHECKS<br />

754 CEDAR RUN RD PENDLETON KY 40055-7711 2029717<br />

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

DEVIN<br />

DIRECTV INC.<br />

REBECCA<br />

754 CEDAR RUN RD SULPHUR KY 40055 2737594<br />

MS11 - REFUNDS DUE<br />

754 CEDAR RUN RD PENDLETON KY 40055-7711 2029718<br />

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

LORA<br />

CHASE AUTO FINANCE CORP<br />

INDIANA GAS COMPANY<br />

NANCY<br />

173 CALVERT LN BEDFORD KY 40006 2662323<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

C/O 6038 6497 HIGHWAY 36 MILTON KY 40045 2691292<br />

UT99 - AGGREGATE UTILITY PROPERTY<br />

PO BOX 434 BEDFORD KY 40006-0434 2029896<br />

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

NANCY<br />

ISON RON I<br />

ISON<br />

2857 HWY 42E BEDFORD KY 40006 895462<br />

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

COMMUNITY INSURANCE COMPANY<br />

RONALD<br />

JACKSON AUBREY S<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JAFRATE<br />

JAMERSON<br />

PO BOX 434 BEDFORD KY 40006 800608<br />

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

PO BOX 434 BEDFORD KY 40006-0434 2029897<br />

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

WELLPOINTE INC<br />

DALE<br />

70 LONGVIEW DRIVE MILTON KY 40045-1459 2285718<br />

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

73 FIESTA DR BEDFORD KY 40006-7510 2998324<br />

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

FRITZI<br />

AMERICAN FIDELITY ASSURANCE CO<br />

SHEILA<br />

DEERE CREDIT SERVICES INC<br />

KAREN<br />

10867 HWY 421 NORTH MILTON KY 40045 1334803<br />

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

2305 MARTINI LANE BEDFORD KY 1526271<br />

MS11 - REFUNDS DUE<br />

51 GEORGE ST BEDFORD KY 40006 1988544<br />

CENTRAL VERMONT MEDICAL CENTER MS05 - CUSTOMER OVERPAYMENTS<br />

DEWAYNE<br />

448 WAYNES LN MILTON KY 40045-7314 2134116<br />

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

49


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

03/26/2013<br />

TRIMBLE<br />

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

JEFFRIES<br />

JEFFRIES<br />

JENKINS<br />

JENNINGS<br />

JENNINGS<br />

CANDIS<br />

PILOT CORPORATION<br />

CANDIS<br />

PILOT CORPORATION<br />

JASON<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

ANDY<br />

JENNINGS THOMAS JR<br />

JETT<br />

JEWELL<br />

JOHNSON<br />

JOHNSON<br />

5445 HWY 42 WEST BEDFORD KY 40006 1906416<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5445 HWY 42 WEST BEDFORD KY 40006 1906417<br />

MS01 - PAYROLL/WAGES/SALARY<br />

57 JENKINS WHITMAN AVE BEDFORD KY 40006-8482 2767783<br />

2517 HIGHWAY 421 N BEDFORD KY 40006 2810254<br />

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

CAROLLA M<br />

2735 MORTON RIDGE RD BEDFORD KY 40006-0000 2401363<br />

NA<br />

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

2735 MORTON RIDGE RD BEDFORD KY 40006-7821 2780317<br />

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

ANTHONY<br />

OHIO DEPT OF COMMERCE<br />

TERESA<br />

PAYPAL<br />

BOX 143 BEDFORD KY 40006 62690<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2084 MCCORD LANE MILTON KY 40045-0000 2204258<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

GENEVIEV A<br />

RT 1 BOX 163 BEDFORD KY 40006- 195979<br />

E<br />

BEDFORD LOAN & DEPOSIT BANK AC02 - SAVINGS ACCOUNTS<br />

JAMES<br />

JOHNSON JEFFREY P<br />

1048 NEW HOPE ROAD BEDFORD KY 40006-0000 2179387<br />

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

BOEING CO<br />

JOHNSON REBECCA M<br />

JOHNSON-TE<br />

MPLE<br />

JOHNSTON<br />

AFLAC OF COLUMBUS<br />

RHONDA<br />

2407 RIDGE RD PENDLETON KY 40055-9623 2113950<br />

SC01 - DIVIDENDS<br />

423 THORN HILL RD PENDLETON KY 40055 1921279<br />

MS11 - REFUNDS DUE<br />

P O BOX 556 BEDFORD KY 40006 669565<br />

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

CAROL<br />

JONES ANNA C<br />

JONES<br />

CONTINENTAL AMERICAN INS CO<br />

AMERICAN HERITAGE LIFE INSURAN<br />

BRANDI<br />

6 BEAGLE LANE BEDFORD KY 40006 1781870<br />

IN05 - PREMIUM REFUNDS<br />

22 RICHWOOD ROAD B6 MILTON KY 40045 2933323<br />

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

PO BOX 24 MILTON KY 40045-0024 2030222<br />

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

50


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

03/26/2013<br />

TRIMBLE<br />

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

JONES<br />

CHRIS<br />

JONES CHRISTA D<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JOSLIN<br />

JTC<br />

390 NUBBIN RIDGE RD MILTON KY 40045-8418 2780391<br />

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

SAFE AUTO INSURANCE COMPANY<br />

DONNA<br />

2586 PATTON CREEK RD PENDLETON KY 40055 3081474<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

22 FOX CREEK RD PENDLETON KY 40055 1932988<br />

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

DONNA<br />

22 FOX CREEK RD PENDLETON KY 40055-0000 2311407<br />

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

KRIS<br />

DAIRYLAND INSURANCE COMPANY<br />

MARY<br />

CATALOG RESOURCES INC.<br />

SHELLY<br />

WEST ASSET MANAGEMENT<br />

WENDY<br />

6452 W HWY 42 PENDLETON KY 40055-0000 2210528<br />

IN05 - PREMIUM REFUNDS<br />

1745 MORTON RIDGE RD BEDFORD KY 40006 1322100<br />

MS11 - REFUNDS DUE<br />

5083 PECK PIKE MILTON KY 40045 1526862<br />

CK13 - VENDOR CHECKS<br />

536 SPORTSMAN LN MILTON KY 40045-7100 2235982<br />

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

DEANDRE G<br />

A<br />

UPROMISE INC.<br />

LLC<br />

JUDD AMANDA J<br />

404 CHURCHWOOD LN MILTON KY 40045-1528 2071222<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3805 VALLEY WOOD COURT PENDLETON KY 40055 3042944<br />

JEFFERSON CIRCUIT COURT COMMISSIONER CT01 - ESCROW FUNDS<br />

WALGREEN CO.<br />

KAGIN ERIC D<br />

KAPPNER<br />

CHARLES SCHWAB & CO<br />

TERESA<br />

BOOKSPAN<br />

KEAL J F<br />

FORD MOTOR CO<br />

KEAL J F<br />

KEHRER<br />

FORD MOTOR CO<br />

KELLIE<br />

CARROLLTON UTILITIES<br />

9 CASTLE LN BEDFORD KY 40006 1947599<br />

MS01 - PAYROLL/WAGES/SALARY<br />

22 CEDAR RUN ROAD PENDLETON KY 40055-0000 2087178<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

292 WOODED HILLS RD PENDLETON KY 40055-0000 2201730<br />

MS11 - REFUNDS DUE<br />

2549 NEW HOPE RD BEDFORD KY 40006 593470<br />

SC01 - DIVIDENDS<br />

2549 NEW HOPE RD BEDFORD KY 40006 593471<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

22 RICHWOOD ROAD A2 MILTON KY 40045 2817545<br />

UT03 - REFUNDS OR REBATES<br />

51


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

03/26/2013<br />

TRIMBLE<br />

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

KELLEY<br />

KELLEY<br />

JUSTIN<br />

SAFE AUTO INSURANCE COMPANY<br />

TOSHA<br />

KELLY PAUL G<br />

MICROSOFT CORPORATION<br />

PRACTICE WORKS INC<br />

KELTON TARA G<br />

KENDALL VIRGIL L<br />

KENDALL VIRGIL L<br />

KENTUCKY<br />

SOUVENIR<br />

SHOP<br />

KENTUCKY<br />

SOUVENIR<br />

SHOPS<br />

KEY<br />

KEY<br />

KIDWELL<br />

KIDWELL<br />

KIM<br />

KIM<br />

KIM<br />

KIM<br />

CLASS ACT FEDERAL CREDIT UNION<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

SIMPLEXGRINNELL LP<br />

KENTUCKY UTILITIES COMPANY<br />

DEBBIE<br />

PNC BANK NATIONAL ASSOCIATION<br />

JOHN<br />

PNC BANK NATIONAL ASSOCIATION<br />

BRET<br />

PO BOX 16 MILTON KY 40045 1592479<br />

IN05 - PREMIUM REFUNDS<br />

102 GREENBRIAR RD MILTON KY 40045 2710353<br />

MS11 - REFUNDS DUE<br />

2083 HWY 36 MILTON KY 40045 575713<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

886 MARTON RIDGE RD BEDFORD KY 40006 1865654<br />

AC02 - SAVINGS ACCOUNTS<br />

3767 PALMYRA RD BEDFORD KY 40006 1581877<br />

SC01 - DIVIDENDS<br />

3767 PALMYRA RD BEDFORD KY 40006 1929736<br />

SC01 - DIVIDENDS<br />

12921 HIGHWAY 421 PO BOX 44 MILTON KY 40045-0044 2500915<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 44 MILTON KY 40045-0044 2971631<br />

MS08 - ACCOUNTS PAYABLE<br />

711 TANDYWOOD DR PENDLETON KY 40055-8924 2086340<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

711 TANDYWOOD DR PENDLETON KY 40055-8924 2086340<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RT 2 BOX 252 MILTON KY 40045 662907<br />

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

BRET<br />

452 CAMPBELL HILL RD MILTON KY 40045 669968<br />

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

HAE<br />

3 FISHER RIDGE RD HILTON KY 40045 669995<br />

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

HEA<br />

HOMESERVICES OF KENTUCKY<br />

KYONG<br />

HOMESERVICES OF KENTUCKY<br />

SUK<br />

CELLCO PARTNERSHIP<br />

1111 LIBERTY RD MILTON KY 40045 1036079<br />

TR04 - ESCROW ACCOUNTS<br />

1111 LIBERTY RD MILTON KY 40045 1036079<br />

TR04 - ESCROW ACCOUNTS<br />

2769 JAMES 7 WOOD BL 69 BEDFORD KY 40006 2533035<br />

MS16 - MISC OUTSTANDING CHECKS<br />

52


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

03/26/2013<br />

TRIMBLE<br />

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

KINMAN<br />

KINMAN<br />

KLARE<br />

CHRIS<br />

322 W PRONG LOCUST RD MILTON KY 40045 2904147<br />

RIGHT CHOICE INSURANCE AGENCY INCIN05 - PREMIUM REFUNDS<br />

STEPHANI<br />

ROUTE 2 BOX 15 BEDFORD KY 40006- 335075<br />

E BEDFORD LOAN & DEPOSIT BANK AC02 - SAVINGS ACCOUNTS<br />

TERESA<br />

BIG LOTS STORES INC<br />

KNIGHT WAYNE F<br />

KNOY<br />

KOPP<br />

KOREA FARM<br />

INC<br />

PO BOX 346 BEDFORD KY 40006 643982<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RR 3 BOX 350 MILTON KY 40045 904868<br />

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

SHERRI<br />

CELLCO PARTNERSHIP<br />

PERRY<br />

INTERCAMBIO EXPRESS IN.C<br />

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

KORNEWALD RONALD W<br />

KROHN<br />

SAFE AUTO INSURANCE COMPANY<br />

TORI<br />

CELLCO PARTNERSHIP<br />

KRUER MICHAEL G<br />

KUNSELMAN<br />

KUNSELMAN<br />

KURTZ<br />

PO BOX 28 MILTON KY 40045 870818<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

6541 HWY 42 PENDLETON KY 40055 2685945<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

57 MISSIONARY DR BEDFORD KY 40006-7642 2923983<br />

AC01 - CHECKING ACCOUNTS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

BRIGETTE<br />

2252 HUNTER HEIGHTS RD MILTON KY 40045-0000 2292004<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 176 MILTON KY 40045 2533044<br />

MS16 - MISC OUTSTANDING CHECKS<br />

6053 HIGHWAY 421 N BEDFORD KY 40006 829823<br />

1239 LOGAN LN PENDLETON KY 40055-8933 2134718<br />

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

STEPHEN<br />

1239 LOGAN LN PENDLETON KY 40055-8933 2134718<br />

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

ANNA<br />

KURTZ KEVIN L<br />

KURTZ<br />

KURTZ<br />

744 WEBB LN BEDFORD KY 40006-8752 2513221<br />

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

CITIFINANCIAL AUTO CORP<br />

TIM<br />

SHIELD INSURANCE COMPANY<br />

TIM<br />

3964 HIGHWAY 316 BEDFORD KY 40006-7711 2373813<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

744 WEBB LN BEDFORD KY 40006 1190872<br />

MS16 - MISC OUTSTANDING CHECKS<br />

744 WEBB LN BEDFORD KY 40006-8752 2513221<br />

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

53


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

03/26/2013<br />

TRIMBLE<br />

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

LAFFERTY<br />

LAFFERTY<br />

LAFFERTY<br />

BRIAN<br />

8223 HWY 421 N MILTON KY 40045 1452487<br />

KINGS DAUGHTERS HOSPITAL & HEALTH MS09 SERV - CREDIT BALS & ACCTS RCVBL<br />

BRIAN<br />

PAYPAL<br />

BRIAN<br />

LAFFERTY BRIAN B<br />

LAFFERTY BRIAN B<br />

LAFFERTY BRIAN MR<br />

LAFFERTY<br />

LAMBERT<br />

LAMKIN<br />

67 FAIRGROUND BEDFORD KY 40006 2720257<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

8223 HWY 421 N MILTON KY 40045 895665<br />

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

KENTUCKY UTILITIES COMPANY<br />

INDIANA STATE CHILD SUPPORT<br />

67 FAIRGROUND RD BEDFORD KY 40006-7808 2546595<br />

MS08 - ACCOUNTS PAYABLE<br />

8223 HWY 421 MILTON KY 40045 863999<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

67 FAIRGROUND ROAD BEDFORD KY 40006 3124264<br />

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

JOHN<br />

PO BOX 143 MILTON KY 40045-0143 3013201<br />

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

MARY<br />

OHIO DEPT OF COMMERCE<br />

BETH<br />

LANCASTER MARSHA L<br />

LAUTER<br />

LAW<br />

LAWRENCE<br />

LAWSON<br />

HENRY COUNTY CIRCUIT COURT CLE<br />

NW RETIREMENT SOLUTIONS<br />

CHRIS<br />

SYMANTEC CORPORATION<br />

BRANDI<br />

H & R BLOCK TAX SERVICES INC<br />

ANGELA<br />

INDIANA STATE CHILD SUPPORT<br />

KIM<br />

LAYTON JOSHUA W<br />

LC LLC<br />

3 FLORA GREEN RD BEDFORD KY 40006 1231136<br />

CK10 - EXPENSE CHECKS<br />

93 ADAMS ST BEDFORD KY 40006 3023861<br />

CT05 - OTHER COURT DEPOSITS<br />

170 HILLWOOD DR MILTON KY 40045-0000 2261028<br />

CK11 - PENSION CHECKS<br />

5577 W 82ND ST MILTON KY 40045-0000 2305495<br />

MS11 - REFUNDS DUE<br />

1807 WEBB LN BEDFORD KY 40006 1790003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

59 NORTHRIDGE DR BEDFORD KY 40006 491120<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1138 COOPERS BOTTOM RD MILTON KY 40045 3037522<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

5988 SULPHUR-BEDFORD RD BEDFORD KY 40006 2642145<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

247 HUGHES DR BEDFORD KY 40006-8648 2969276<br />

UT03 - REFUNDS OR REBATES<br />

54


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

03/26/2013<br />

TRIMBLE<br />

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

LEACH AMBERLY D<br />

LEACH<br />

LEACH<br />

LEACH<br />

BUFORD<br />

GENERAL ELECTRIC COMPANY<br />

BUFORD<br />

2452 BELLS RIDGE RD BEDFORD KY 40006-0000 2616728<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3419 BRAYS RIDGE RD BEDFORD KY 40006-0000 1369846<br />

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

BUFORD<br />

LEE PHILLIP E<br />

LEE<br />

LEHMAN<br />

LEHMAN<br />

LESLIE<br />

LEWIS<br />

LEWIS<br />

3419 BRAY RIDGE RD BEDFORD KY 40006-8866 2031022<br />

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

1942 BRAY RIDGE RD. BEDFORD KY 40006 2694008<br />

LABORATORY CORPORATION OF AMERICA MS11 - REFUNDS DUE<br />

CARROLS CORPORATION<br />

YOUNG<br />

CELLCO PARTNERSHIP<br />

GEORGE<br />

CARROLLTON UTILITIES<br />

MICHAEL<br />

162 ALS LN 21 BEDFORD KY 40006 1291714<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3171 N OLYPIC BL 156 BEDFORD KY 40006 2533063<br />

MS16 - MISC OUTSTANDING CHECKS<br />

135 HARDY CREEK ROAD LOT 64 BEDFORD KY 40006 2817548<br />

UT03 - REFUNDS OR REBATES<br />

OLDHAM COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ALLEN<br />

LIMITED BRANDS DIRECT<br />

BOBBIE<br />

81 HIGH COUNTRY BEDFORD KY 40006 1399817<br />

514 LEAR LN BEDFORD KY 40006-8709 2201305<br />

MS11 - REFUNDS DUE<br />

11189 HIGHWAY 421 N MILTON KY 40045-1544 2998343<br />

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

ELENA<br />

LEWIS KEITH ALLEN<br />

LEWIS<br />

LINDEMAN<br />

LINTON<br />

COUCH, CURTIS MILTON KY 40045 670373<br />

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

TRUEBLUEINC<br />

PATRICK<br />

PAYPAL<br />

KIM<br />

1046 UPPER MIDDLE CREEK RD BEDFORD KY 40006 2551323<br />

MS01 - PAYROLL/WAGES/SALARY<br />

257 FAIRVIEW CIRCLE BEDFORD KY 40006-0000 2204537<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

8601 SHENANDOAH DR LOUISVILLE KY 40055 2761708<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

MICHAEL<br />

PILOT CORPORATION<br />

LITER CECIL E<br />

2280 KIDWELL PIKE PENDLETON KY 40055 3090143<br />

MS01 - PAYROLL/WAGES/SALARY<br />

414 RIDGETOP RD BEDFORD KY 40006-8134 909399<br />

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

55


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

03/26/2013<br />

TRIMBLE<br />

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

LITER<br />

LITTLE<br />

LITTRELL<br />

LITTRELL<br />

NANCY<br />

414 RIDGETOP RD BEDFORD KY 40006-8134 909399<br />

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

DEBRA<br />

78 HICKORY LANE BEDFORD KY 40006 1356194<br />

KENTUCKIANA EMERGENCY PHYSICIANSCK99 - AGGREGATE UNCASHED CHECKS<br />

MICHAEL<br />

PAYPAL<br />

MICHAEL<br />

LITTRELL MICHAEL G<br />

LITTRELL MICHAEL G<br />

LOERCH HEATH A<br />

LOG HOUSE<br />

FARM<br />

LOGAN<br />

AETNA LIFE INSURANCE COMPANY<br />

GENUINE PARTS COMPANY<br />

423 LITTRELL ROAD BEDFORD KY 40006 3068344<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

388 WISES LANDING RD BEDFORD KY 40006-8841 2818169<br />

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

388 WISES LANDING BEDFORD KY 40006 2833163<br />

SC01 - DIVIDENDS<br />

388 WISES LANDING ROAD BEDFORD KY 40006 2855616<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

SIMPSON CO CIRCUIT COURT CLERK<br />

141 RIDGETOP DR. PENDLETON KY 40055-0000 2350785<br />

CT06 - BAIL BONDS<br />

C/O ELIZABETH BRAY 766 BRAY RIDGE RD BEDFORD KY 40006-8861 2417823<br />

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

EDITH<br />

LOGAN EDITH M<br />

LOGAN JAMES H<br />

LOGAN JAMES H<br />

LOGAN JAMES H<br />

LOGSDON<br />

LONG<br />

LONG<br />

NUVEEN KENTUCKY MUNI BOND<br />

3282 SULPHER BEDFORD RD BEDFORD KY 40006-8736 1023098<br />

SC01 - DIVIDENDS<br />

RR 3 BEDFORD KY 40006-9803 564095<br />

US BANK CORPORATE TRUST SERVICESCK99 - AGGREGATE UNCASHED CHECKS<br />

RR 3 BEDFORD KY 40006-9803 564095<br />

US BANK CORPORATE TRUST SERVICESCK99 - AGGREGATE UNCASHED CHECKS<br />

JPMORGAN CHASE BANK NA<br />

NUVEEN KENTUCKY MUNI BOND<br />

FRANK<br />

INDIANA INSURANCE COMPANY<br />

DENISE<br />

CELLCO PARTNERSHIP<br />

DENNY<br />

186 FAIRVIEW DRIVE BEDFORD KY 40006 2660190<br />

TR04 - ESCROW ACCOUNTS<br />

3282 SULPHER BEDFORD RD BEDFORD KY 40006-8736 1023098<br />

SC01 - DIVIDENDS<br />

632 COOPERS BOTTOM MILTON KY 40045 1238563<br />

IN07 - OTHER INS PROCEEDS<br />

3 LOCUST RD MILTON KY 40045 1546560<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10841 HWY 421 N MILTON KY 40045 670512<br />

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

56


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

03/26/2013<br />

TRIMBLE<br />

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

LONG<br />

LONG<br />

GEORGE<br />

CHASE BANK USA NA<br />

HOWARD<br />

LONG JEWELL D<br />

LONG JEWELL D<br />

LONG<br />

LONG<br />

LORETTA<br />

LOUDEN<br />

LOUDEN<br />

LOUDEN<br />

426 SMITHA RD MILTON KY 40045 1932177<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RT. 2 BOX 40C MILTON KY 40045 670517<br />

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

554 SMITHA RD MILTON KY 40045-8160 2780728<br />

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

554 SMITHA RD MILTON KY 40045-8160 2780729<br />

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

LUCILLE<br />

3203 HIGHWAY 36 W MILTON KY 40045-6033 2416571<br />

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

RANDY<br />

426 SMITHA RD MILTON KY 40045 1369954<br />

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

PORTER<br />

CELLCO PARTNERSHIP<br />

CAITLIN<br />

REPUBLIC BANK & TRUST COMPANY<br />

JAMES<br />

88 HIGH ST MILTON KY 40045 1261744<br />

MS16 - MISC OUTSTANDING CHECKS<br />

184 RIDGEWOOD CT BEDFORD KY 40006 3000584<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

618 CEDAR RUN ROAD PENDLETON KY 40045 1182537<br />

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

MARK<br />

LOUDEN TRUDY P<br />

2022 HWY 421 SOUTH BEDFORD KY 40006-0000 2359836<br />

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

CELLCO PARTNERSHIP<br />

LOUDON SHAUN M<br />

LOUGHRIE W F<br />

KENTUCKY UTILITIES COMPANY<br />

C N G DEVELOPMENT CO<br />

LOWE CAROLIN S<br />

LOWE CHARLES J<br />

LOZIER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

232 NORVILLE RD PENDLETON KY 40055-0000 2195352<br />

MS16 - MISC OUTSTANDING CHECKS<br />

551 HIGHWAY 421 N BEDFORD KY 40006-8692 2971719<br />

MS08 - ACCOUNTS PAYABLE<br />

ROUTE 3 MILTON KY 40045 23<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

TRIMBLE COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JASON<br />

FREEDOM WAFFLES INC<br />

318 HACKNEY LANE BEDFORD KY 40006-8559 1040066<br />

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

15 FERRY STREET MILTON KY 40045 1164925<br />

28 ROWLRITE AVE. BEDFORD KY 40006 512014<br />

CK13 - VENDOR CHECKS<br />

57


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

03/26/2013<br />

TRIMBLE<br />

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

LUCKENBILL<br />

LUELLEN<br />

LUERMAN<br />

LUHN<br />

JUSTICES<br />

6768 HIGHWAY 421 S BEDFORD KY 40006-7718 2643312<br />

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

PATRICIA<br />

EBAY INC.<br />

GINGER<br />

CHASE BANK USA NA<br />

MAUREEN<br />

LUHN RICHARD H<br />

LYVERS<br />

MACK<br />

CHRISTINA<br />

MADDOX<br />

MAHONEY<br />

TRANSAMERICA LIFE INS CO - ADMS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DAVID<br />

INTUIT INC<br />

GE CAPITAL CORPORATION<br />

RITA<br />

RES CARE INC<br />

APRIL<br />

MAHONEY KAMDEN M<br />

MAHONEY WILLIAM L<br />

MAINT TECH INC<br />

MANNING Y C<br />

MARLINE KATHLEEN C<br />

MARRIOTT CHARLES R<br />

MARSH<br />

JULIAN<br />

268GARRIOTT CT. BEDFORD KY 40006-0000 2400295<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4001 E HIGHWAY 42 PENDLETON KY 40055 3030669<br />

MS11 - REFUNDS DUE<br />

786 STARKS LN BEDFORD KY 40006 1799752<br />

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

786 STARK LN RT 2 BOX 410 BEDFORD KY 40006 1438432<br />

MS11 - REFUNDS DUE<br />

P 142 BEDFORD KY 40006 1001891<br />

MS11 - REFUNDS DUE<br />

26 MEMORY LN KY 40045 1451607<br />

MS11 - REFUNDS DUE<br />

1237 RACE TRACK RD MILTON KY 40045-0000 2243211<br />

MS01 - PAYROLL/WAGES/SALARY<br />

648 HIGHWAY 42 W BEDFORD KY 40006-1134 2780797<br />

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

2186 MCCORD LN MILTON KY 40045-1522 2780800<br />

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

66 CONNECTOR RD BEDFORD KY 40006-8634 1128186<br />

UNUM LIFE INSURANCE COMPANY OF AMERICA IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 219 MILTON KY 40045 1896509<br />

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

AETNA LIFE INSURANCE COMPANY<br />

P O BOX 247 MILTON KY 40045 477714<br />

IN07 - OTHER INS PROCEEDS<br />

RIVERDALE TRAILOR COURT MILTON KY 40045 1353592<br />

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

103 FERRY ST APT 2 MILTON KY 40045 3037641<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

LOUISVILLE WATER COMPANY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3941 WISES LANDING RD BEDFORD KY 40006 3020812<br />

58


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

03/26/2013<br />

TRIMBLE<br />

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

MARSHALL JULIE M<br />

MARSHALL<br />

SAFE AUTO INSURANCE COMPANY<br />

KEVIN<br />

DIRECTV INC.<br />

MARTIN MARY B<br />

MARTIN MARY B<br />

MARTIN MARY B<br />

MASON<br />

327 SCHOOL HOLLOW RD MILTON KY 40045-0000 2292099<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 3 BOX 24B MILTON KY 40045-0000 2301721<br />

MS11 - REFUNDS DUE<br />

WAL-MART STORES INC. AND SUBSIDIARIES SC01 - DIVIDENDS<br />

WAL-MART STORES INC. AND SUBSIDIARIES SC01 - DIVIDENDS<br />

WAL-MART STORES INC. AND SUBSIDIARIES SC01 - DIVIDENDS<br />

SUZANNE<br />

MATTHEWS M J<br />

MATTHEWS<br />

RT 1 BOX 30 BEDFORD KY 40006 658134<br />

RT 1 BOX 30 BEDFORD KY 40006 1145252<br />

RT 1 BOX 30 BEDFORD KY 40006 822712<br />

152 SPRINGHILL LANE BEDFORD KY 40006 2909060<br />

KFC US PROPERTIES INC. AND AFFILIATES MS01 - PAYROLL/WAGES/SALARY<br />

AETNA LIFE INSURANCE COMPANY<br />

MARY<br />

MATTHEWS MICHAEL W<br />

MATTHEWS<br />

MATTHEWS<br />

1314 JOYCE RIDGE ROAD MILTON KY 40045 476778<br />

IN07 - OTHER INS PROCEEDS<br />

1206 JOYCE RIDGE RD MILTON KY 40045-8424 2442585<br />

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

CITIBANK SOUTH DAKOTA<br />

MIKE<br />

1206 JOYCE RIDGE RD MILTON KY 40045-8424 2172846<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1206 JOYCE RIDGE RD MILTON KY 40045-8424 2442585<br />

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

MIKE<br />

MAY MAURICE D<br />

MCCANE<br />

1314 JOYCE RIDGE RD MILTON KY 40045 1182651<br />

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

GENERAL ELECTRIC COMPANY<br />

HENRY<br />

ENTERPRISE HOLDINGS<br />

MCCANE JAMES L<br />

MCCANE<br />

36 MILES RD BEDFORD KY 40006-8616 2325642<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 368 BEDFORD KY 40006 1853411<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

1189 MT CARMEL RD BEDFORD KY 40006-0000 2452903<br />

OUTLAWED CHECKS - INDIVIDUAL INCOME CK15 TAX - OUTSTANDING OFFICIAL CHKS<br />

ROGER<br />

MCCANE ROGER W<br />

FOREMOST INSURANCE COMPANY<br />

CPP NORTH AMERICA LLC<br />

233 MCDOWELL LN BEDFORD KY 40006 3035132<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

POB 220 BEDFORD KY 40006-0220 3123088<br />

MS16 - MISC OUTSTANDING CHECKS<br />

59


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

03/26/2013<br />

TRIMBLE<br />

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

MCCANN JIM<br />

MCCARTHY CHAD L<br />

MCCARTY<br />

MCCARTY<br />

MCCLAIN<br />

TEXAS ROADHOUSE HOLDINGS LLC<br />

SAFE AUTO INSURANCE COMPANY<br />

ERMA<br />

METLIFE INC - COMMON PV $0.01<br />

VALINDA<br />

225 CHESTNUT DRIVE PENDLETON KY 40055 2996689<br />

MS08 - ACCOUNTS PAYABLE<br />

2101 RIDGE RD PENDLETON KY 40055 1946348<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 LOCUST KY 40045 438537<br />

SC01 - DIVIDENDS<br />

123 HAVENS AVE BEDFORD KY 40006 670975<br />

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

BEATRICE<br />

MCCLANAHAN J T<br />

MCCLELLAN FLOYD BRUCE<br />

MCCLELLAN LINDA S<br />

MCCLELLAN<br />

MCCOLLUM<br />

MCCORD<br />

TERRY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCUTCHEN<br />

1680 MILL RE MILTON KY 40045 1622575<br />

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

259 WILSON CT BEDFORD KY 40006-0000 2087988<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

PNC BANK NATIONAL ASSOCIATION<br />

PNC BANK NATIONAL ASSOCIATION<br />

MARTIN<br />

INDIANA STATE CHILD SUPPORT<br />

JOHNNIE<br />

94 WOLFPEN RD PENDLETON KY 40055-7657 2082883<br />

AC01 - CHECKING ACCOUNTS<br />

94 WOLFPEN RD PENDLETON KY 40055-7657 2082883<br />

AC01 - CHECKING ACCOUNTS<br />

2066 HIGHWAY 42 WEST BEDFORD KY 40006 648943<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

327 HIGHWAY 421 N BEDFORD KY 40006-8696 2780939<br />

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

UPCF TRANSFER<br />

KENNETH<br />

BOX 162 MILTON KY 40045 2791291<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RT 2 MILTON KY 40045 662964<br />

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

KENNETH<br />

SEARSROEBUCK AND CO.<br />

WILLIAM<br />

PO BOX 124 MILTON KY 40045 1028478<br />

MS11 - REFUNDS DUE<br />

5635 HIGHWAY 42 E BEDFORD KY 40006-0000 2290458<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

THURMAN<br />

MCDOLE JANICE A<br />

ALLSTATE INDEMNITY COMPANY<br />

AMERIFINANCIAL SOLUTIONS LLC<br />

39 WENTWORTH ROAD BEDFORD KY 40006 580023<br />

IN05 - PREMIUM REFUNDS<br />

1115 RACE TRACK RD MILTON KY 40045-8213 2736450<br />

MS16 - MISC OUTSTANDING CHECKS<br />

60


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

03/26/2013<br />

TRIMBLE<br />

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

MCDOLE JANICE A<br />

MCDOLE<br />

GENERAL ELECTRIC COMPANY<br />

RAYMOND<br />

MCDOLE TERRY W<br />

MCDOWELL<br />

MCDOWELL ELLA J<br />

BELLSOUTH TELECOMMUNICATIONS<br />

1115 RACE TRACK RD MILTON KY 40045-0000 2617222<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3823 HIGHWAY 316 BEDFORD KY 40006 1445165<br />

UT01 - UTILITY DEPOSIT<br />

1742 OGDEN RIDGE RD BEDFORD KY 40006-8552 926771<br />

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

CHRISTIN<br />

A COLDWATER CREEK US INC<br />

MCELRATH KIMBERLY C<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

TYCO INTERNATIONAL LTD<br />

MCELRATH KIMBERLY C<br />

COVIDIEN LTD<br />

MCELRATH KIMBERLY C<br />

MCELROY<br />

MCFARLAND<br />

MCFARLAND<br />

MCGREGOR<br />

TYCO INTERNATIONAL LTD<br />

SONIA<br />

LOUISVILLE WATER COMPANY<br />

JAMES<br />

2557 PENDLETON RD PENDLETON KY 40055 3091498<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

RT 2 BOX 39A BEDFORD KY 40006 2835223<br />

157 AGIN WAY MILTON KY MILTON KY 40045 2838522<br />

SC01 - DIVIDENDS<br />

157 AGIN WAY MILTON KY 40045-0000 2125018<br />

SC01 - DIVIDENDS<br />

157 AGIN WAY MILTON KY 40045-1510 2923333<br />

SC01 - DIVIDENDS<br />

412 LEEPORT ROAD MILTON KY 40045 1188338<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

455 WOLF PENN RD PENDLETON KY 40055 2519505<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

STEVE<br />

JEFFERSON CIRCUIT COURT CLERK<br />

ROD<br />

MCGUIRE LINDSEY A<br />

MCGUIRE SHELLEY B<br />

MCHARGUE THOMAS A<br />

MCKELLAR JERRIE L<br />

PRUDENTIAL INSURANCE COMPANY<br />

PNC BANK NATIONAL ASSOCIATION<br />

455 WOLFPEN RD PENDLETON KY 40055 2940495<br />

CT06 - BAIL BONDS<br />

P O BOX 247 BEDFORD KY 40006 361188<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 172 PENDLETON KY 40055-0172 1845694<br />

AC02 - SAVINGS ACCOUNTS<br />

4413 MILTON BEDFORD PIKE MILTON KY 40045 2953622<br />

FARMINGTON ADMINISTRATIVE SERVICES IN05 INC. - PREMIUM REFUNDS<br />

RR 3 BOX 26B BEDFORD KY 40006 531146<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

CMS ENERGY (NON SECURITIES)<br />

RT 2 BOX 243A BEDFORD KY 40006 489983<br />

MS02 - COMMISSIONS<br />

61


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

03/26/2013<br />

TRIMBLE<br />

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

MCKINEY<br />

MCKINLEY<br />

FRANK<br />

CHASE MANHATTAN CORPORATION<br />

MICHAEL<br />

MCKINNEY DOROTHY B<br />

MCKINNEY DOROTHY B<br />

MCKINNEY DOROTHY B<br />

RR 2 BOX 170 BEDFORD KY 40006-9632 474549<br />

SC02 - INTEREST<br />

RT 3 BOX 25A-11 RIVERDALE MILTON KY 40045 671135<br />

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

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

CHASE MANHATTAN CORPORATION<br />

CITIGROUP INC<br />

MCKINNEY DOROTHY B<br />

MCKINNEY DOROTHY B<br />

MCKINNEY FRANK S<br />

MCKINNEY FRANK S<br />

MCKINNEY FRANK S<br />

RR 2 BOX 170 BEDFORD KY 40006- 801786<br />

RR 2 BOX 170 BEDFORD KY 40006-9632 474549<br />

SC02 - INTEREST<br />

BANK OF NEW YORK MELLON CORPORATE SC02 TRUST - INTEREST<br />

RT 2 BOX 170 BEDFORD KY 40006- 332222<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 2 BOX 170 BEDFORD KY 40006- 1132928<br />

RR 2 BOX 170 BEDFORD KY 40006-9632 1398261<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC18 - MATURED BOND PRINCIPAL<br />

RR 2 BOX 170 BEDFORD KY 40006-9632 1398261<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC18 - MATURED BOND PRINCIPAL<br />

CHASE MANHATTAN CORPORATION<br />

FIRST CLEARING LLC<br />

MCKINNEY FRANK S<br />

CITIGROUP INC<br />

MCKINNEY FRANK S<br />

MCKINNEY FRANK S<br />

MCKINNEY<br />

MCKINNEY<br />

MCMAHAN<br />

RR 2 BOX 170 BEDFORD KY 40006-9632 587544<br />

SC02 - INTEREST<br />

BANK OF NEW YORK MELLON CORPORATE SC02 TRUST - INTEREST<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

JIMMY<br />

COMMONWEALTH OF KENTUCKY<br />

LIZABETH<br />

ACT INC<br />

DANA<br />

PAYPAL<br />

4371 HIGHWAY 421 NORTH BEDFORD KY 40006-8450 2655107<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 2 BOX 170 BEDFORD KY 40006- 332222<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RR 2 BOX 170 BEDFORD KY 40006 1132928<br />

RR 2 BOX 170 BEDFORD KY 40006 801786<br />

2207 HIGHWAY 42 W BEDFORD KY 40006-8876 1019939<br />

MS08 - ACCOUNTS PAYABLE<br />

2207 HIGHWAY 42 W BEDFORD KY 40006-0000 2288428<br />

MS11 - REFUNDS DUE<br />

11189 HWY 421 N MILTON KY 40045 1983389<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

62


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

03/26/2013<br />

TRIMBLE<br />

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

MCMAHAN TRINA MS<br />

MCMANUS<br />

MCMANUS<br />

334 SPRING AVENUE BEDFORD KY 40006 3124265<br />

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

IRENE<br />

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

IRENE<br />

METLIFE INC - COMMON PV $0.01<br />

MCMANUS IRENE ESTATE<br />

MCWILLIAMS<br />

MEADOWS<br />

MEADOWS<br />

MEIERL<br />

MEIERLE<br />

BEDFORD KY 00000 3118238<br />

R 1 BEDFORD KY 40006 439452<br />

SC01 - DIVIDENDS<br />

R 1 BEDFORD KY 40006 3118238<br />

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

ERNEST<br />

DERBY CITY WAFFLES, LLC<br />

DAVID<br />

2295 WOLF PEN PENDELTON KY 40055-0000 3052632<br />

MS01 - PAYROLL/WAGES/SALARY<br />

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

LILLIE<br />

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

MICHELLE<br />

EPSON AMERICA INC<br />

MARC<br />

MEIERLE MARC K<br />

MEIL<br />

MEKARA<br />

BEDFORD KY 40006 2043975<br />

BEDFORD KY 40006 2043975<br />

1462 PECK PIKE MILTON KY 40045-8311 1978627<br />

UT03 - REFUNDS OR REBATES<br />

1462 PECK PIKE RD MILTON KY 40045-0000 2649758<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

METLIFE INC - COMMON PV $0.01<br />

JESSIE<br />

1462 PECK PIKE MILTON KY 40045-0000 2283479<br />

SC01 - DIVIDENDS<br />

10559 HWY 421 N MATTON KY 40045-0000 2264855<br />

COMPUCREDIT HOLDINGS CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

PETER<br />

MELTON JOY R<br />

MELVIN<br />

MELVIN<br />

1303 JOYCE MILLS RD BEDFORD KY 40006-8541 3013711<br />

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

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

KIRBY<br />

RT 2 BOX 39A BEDFORD KY 40006 2835223<br />

PO BOX 75 BEDFORD KY 40006 671248<br />

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

OLLIE<br />

MELVIN SUSAN R<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

CITIFINANCIAL AUTO CREDIT INC<br />

2334 HWY 421N BEDFORD KY 40006-8444 770950<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5988 SULPHUR BEDFORD RD BEDFORD KY 40006-4000 3104913<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

63


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

03/26/2013<br />

TRIMBLE<br />

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

MERGOGEY RAYMOND C<br />

MIDWAY FAST<br />

STOP<br />

PINKERTONS INC<br />

THE QUAKER OATS COMPANY<br />

MIKESELL JAMES EDWARD<br />

FIRST NATIONAL BANK<br />

MILLER FLOYD O MR<br />

UPROMISE INC.<br />

MILLER MAIL SERVICE INC<br />

MILLER THOMAS Y<br />

P.O. BOX 156, BEDFORD KY 40006 365741<br />

MS01 - PAYROLL/WAGES/SALARY<br />

6849 HWY 421 NORTH BEDFORD KY 40006-0000 2375834<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 1 MILTON KY 40045 47241<br />

AC02 - SAVINGS ACCOUNTS<br />

138 WOODED HILLS RD PENDLETON KY 40055-7734 2541625<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

201 HILLCREST AVE LOUISVILLE KY 40006- 242936<br />

CNA/ENCOMPASS INSURANCE COMPANMS11 - REFUNDS DUE<br />

CSC-SBC<br />

1583 MT PLEASANT RD BEDFORD KY 40006 1103936<br />

MS11 - REFUNDS DUE<br />

MILTON<br />

10628 HIGHWAY 421 N MILTON KY 40045-0000 2369560<br />

ELEMENTARY<br />

SCHOOL FISH<br />

FRY AND AC<br />

LOUISVILLE GAS AND ELECTRIC CO UT03 - REFUNDS OR REBATES<br />

MILTON UNITED METHODIST 11100 HWY 421 N MILTON KY 40045 1954645<br />

CHURCH<br />

WERNER ENTERPRISES INC<br />

MS08 - ACCOUNTS PAYABLE<br />

MILTON VOL<br />

FIRE DEPT<br />

MILTON VOL<br />

FIRE DEPT<br />

MIRANDA<br />

MIRUS<br />

GALLS LLC<br />

ARAMARK CORPORATION<br />

APOLINAR<br />

PO BOX 256 - MILTON KY 40045 3062572<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

JASON LONG 4075 MILTON BEDFORD PIKEMILTON KY 40045 2725741<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

28 ROBLES BEDFORT KY 40006 3046460<br />

CONTINENTAL EXCHANGE SOLUTIONS MS17 INC. - OTHER MISC INTANGIBLE PROP<br />

TIMOTHY<br />

MIRUS TIMOTHY A<br />

MIRUS TIMOTHY A<br />

MIRUS TIMOTHY A<br />

MIRUS TIMOTHY A<br />

225 MARTINI LN RT 3 BEDFORD KY 40006 671474<br />

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

225 MARTINI LN BEDFORD KY 40006-8772 2442801<br />

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

225 MARTINI LN BEDFORD KY 40006-8772 2781148<br />

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

225 MARTINI LN BEDFORD KY 40006-8772 2032570<br />

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

225 MARTINI LN BEDFORD KY 40006-0000 1370424<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 />

TRIMBLE<br />

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

MITCHELL<br />

JENNIFER<br />

SEARSROEBUCK AND CO.<br />

MITCHELL LEE A<br />

MITCHELL PATTI J<br />

SOUTHERN FARM BUREAU LIFE<br />

TARGET NATIONAL BANK<br />

MITCHELL PATTI J<br />

MITCHELL<br />

MITCHELL<br />

MOFFIT<br />

MONROE<br />

MONROE<br />

MOORE<br />

GENERAL ELECTRIC COMPANY<br />

TIMOTHY<br />

AT&T SERVICES INC.<br />

TIMOTHY<br />

387 LITTRELL HILL RD BEDFORD KY 40006 1250322<br />

MS11 - REFUNDS DUE<br />

5 JENKINS WHITMAN AVE BEDFORD KY 40006 1919205<br />

IN05 - PREMIUM REFUNDS<br />

4307 HIGHWAY 42 W BEDFORD KY 40006 2555185<br />

MS11 - REFUNDS DUE<br />

4307 HIGHWAY 42 W BEDFORD KY 40006-0000 3103032<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 159 BEDFORD KY 40006-0159 2693260<br />

MS11 - REFUNDS DUE<br />

PO BOX 159 BEDFORD KY 40006-0159 2781158<br />

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

CEMETER COMPANY %VINCENT OAKLEY PO BOX 96 MILTON KY 40045 54920<br />

Y<br />

WATERWAY COMMUNICATIONS SYSTEMCK13 - VENDOR CHECKS<br />

BRUCE<br />

PILOT CORPORATION<br />

PHILLIP<br />

WASTE MANAGEMENT HOLDINGS INC<br />

ALISONDR<br />

A CROWN SERVICES INC<br />

MOORE BILLY J<br />

MOORE<br />

NEW YORK STATE OF<br />

MAGGIE<br />

KENTUCKY UTILITIES COMPANY<br />

MOORE MARY CAROLINE S<br />

103 GREERTOWN RD PENDLETON KY 40055 2708472<br />

MS01 - PAYROLL/WAGES/SALARY<br />

35 CEDARWOOD RD BEDFORD KY 40006-8135 2886791<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

900 NUBBIN RIDGE RD MILTON KY 40045 2602292<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 2 BOX 337A HARDY RD BEDFORD KY 40006-9661 1224916<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

179 R D KENDALL RD BEDFORD KY 40006-6007 681362<br />

UT01 - UTILITY DEPOSIT<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

MOORE MISTY D LUETKE<br />

PRUDENTIAL FINANCIAL INC<br />

MORAN MAGALY CASTRO<br />

CARROLLTON UTILITIES<br />

MORDASKY JOHN D<br />

METLIFE INC - COMMON PV $0.01<br />

R F D MILTON KY 40045 829864<br />

10 PURVIS LN MILTON KY 40045-8123 464683<br />

SC01 - DIVIDENDS<br />

PO BOX 115 MILTON KY 40045 2696045<br />

UT03 - REFUNDS OR REBATES<br />

HIGHWAY 42 BEDFORD KY 40006 549418<br />

SC01 - DIVIDENDS<br />

65


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

03/26/2013<br />

TRIMBLE<br />

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

MORDASKY JOHN D<br />

MORGAN AUDREY P<br />

MORGAN<br />

MORGAN<br />

METLIFE INC - COMMON PV $0.01<br />

CSC-SBC<br />

GLORIA<br />

SEARSROEBUCK AND CO.<br />

LOIS<br />

MORGAN PRISCILLA MS<br />

MORGAN<br />

MORGAN<br />

MORRIS<br />

HIGHWAY 42 BEDFORD KY 40006 549419<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2223 MORTON RIDGE RD BEDFORD KY 40006 1103989<br />

MS11 - REFUNDS DUE<br />

PO BOX 365 BEDFORD KY 40006 1594485<br />

MS11 - REFUNDS DUE<br />

PO BOX 252 BEDFORD KY 40006-0252 3013892<br />

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

BOOKSPAN<br />

WILLIAM<br />

SEARSROEBUCK AND CO.<br />

WOODY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CARROLL<br />

MORRIS CARROLL D<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

MUDD<br />

MULLIKIN<br />

MULLIKIN<br />

MULLINS<br />

4036 PATTON CREEK RD PENDLETON KY 40055-0000 2201853<br />

MS11 - REFUNDS DUE<br />

36 DEEP ELM DR BEDFORD KY 40006 1028492<br />

MS11 - REFUNDS DUE<br />

PO BOX 306 BEDFORD KY 40006 1445580<br />

UT01 - UTILITY DEPOSIT<br />

166 LIBERTY RD MILTON KY 40045-8344 2417329<br />

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

CELLCO PARTNERSHIP<br />

EDITH<br />

METLIFE INC - COMMON PV $0.01<br />

EDITH<br />

166 LIBERTY RD MILTON KY 40045-8344 1261345<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 MILTON KY 40045 441431<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 2740545<br />

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

JONATHA<br />

551 CORLEY RD. BEDFORD KY 40006 671655<br />

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

SHARON<br />

INERGY PROPANE LLC<br />

BARBARA<br />

UPROMISE INC.<br />

TODD<br />

993 TANDYWOOD DRIVE PENDLETON KY 40055 3062247<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1750 FISHER RIDGE RD MILTON KY 40045-8303 2066292<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5014 PECK PIKE MILTON KY 40045 671721<br />

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

MINDY<br />

CAPITAL ONE BANK<br />

1091 LOWER MIDDLE CRK RD BEDFORD KY 40006 1169116<br />

MS08 - ACCOUNTS PAYABLE<br />

66


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

03/26/2013<br />

TRIMBLE<br />

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

MULLINS<br />

MULLINS<br />

MURRAY<br />

MYERS<br />

MYERS<br />

MYRICK<br />

MYRICK<br />

RUBY<br />

INDIANA STATE CHILD SUPPORT<br />

TIA<br />

TENNESSEE STATE OF<br />

DANIEL<br />

RT 3 BOX 322 MILTON KY 40045- 321377<br />

MS11 - REFUNDS DUE<br />

420 RIVER VALLEY BEDFORD KY 40006 536652<br />

MS01 - PAYROLL/WAGES/SALARY<br />

203 WEST ST BEDFORD KY 40006-1100 1869490<br />

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

HEATHER<br />

KENTUCKY UTILITIES COMPANY<br />

VIRGINIA<br />

303 LEISURE CT BEDFORD KY 40006-0968 2546872<br />

MS08 - ACCOUNTS PAYABLE<br />

176 MYERS LN BEDFORD KY 40006 3131844<br />

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

JOSHUA<br />

COUNTRYWIDE HOME LOANS INC<br />

LINDA<br />

MYRICK LINDA K<br />

COUNTRYWIDE HOME LOANS INC<br />

CITIBANK SOUTH DAKOTA<br />

NABOZNY DESTINY L<br />

NABOZNY<br />

892 BUTTON RIDGE RD BEDFORD KY 40006 2044449<br />

TR04 - ESCROW ACCOUNTS<br />

892 BUTTON RIDGE RD BEDFORD KY 40006 2044449<br />

TR04 - ESCROW ACCOUNTS<br />

59 WATER CT PENDLETON KY 40055-8986 2173238<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3122 PENDLETON RD PENDELTON KY 40055 2650664<br />

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

MICHAEL<br />

PAYPAL<br />

NABOZNY MICHAEL E<br />

NALLEY<br />

NASH<br />

3122 PENDLETON RD PENDLETON KY 40055 3069419<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3122 PENDLETON RD PENDLETON KY 40055-0000 2088046<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

JOHN<br />

3365 HIGHWAY 421 S BEDFORD KY 40006-8795 2998323<br />

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

AMY<br />

NASH AMY H<br />

184 ROBIN LN BEDFORD KY 40006 2815683<br />

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

121 RVIERDALE DR MILTON KY 40045-0000 2227339<br />

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

NASH AMYOR MAURICE<br />

NASH<br />

BSH HOME APPLIANCES CORP<br />

MAURICE<br />

H & R BLOCK TAX SERVICES INC<br />

917 FISHER RIDGE RD MILTON KY 40045 2819919<br />

MS10 - DISCOUNTS DUE<br />

184 ROBIN LN BEDFORD KY 40006 3085627<br />

MS16 - MISC OUTSTANDING CHECKS<br />

67


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

03/26/2013<br />

TRIMBLE<br />

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

NAVA<br />

NEAD<br />

NEAD<br />

NEAL<br />

NEEL<br />

NEEL<br />

NELSON<br />

NEWBY<br />

HUGO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILLIAM<br />

HARLEY-DAVIDSON CREDIT<br />

WILLIAM<br />

163 LEAR LANE CAMPELSBRG KY 40006 1092984<br />

UT01 - UTILITY DEPOSIT<br />

1451 BEDFORD SULPHUR RD BEDFORD KY 40006-0000 2359571<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1451 BEDFORD SULPHUR RD BEDFORD KY 40006 2033097<br />

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

GARY<br />

75 PENDLETON AVE BEDFORD KY 40006 1897360<br />

PAPA JOHNS INTERNATIONAL INC SC08 - SHARES OF STOCK(RET BY P O)<br />

JULIAN<br />

AMERICAN MODERN HOME INS CO<br />

RESA<br />

AMERICAN MODERN HOME INS CO<br />

DONALD<br />

PO BOX 178 MILTON KY 40045 2940945<br />

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

PO BOX 178 MILTON KY 40045 2940945<br />

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

67 AGIN WAY MILTON KY 40045-1509 2997058<br />

CAROLINA MANUFACTURER SERVICES MS11 - REFUNDS DUE<br />

JOEY<br />

J P MORGAN CHASE<br />

NIXON VEARL A<br />

NIXON WILLIAM M<br />

NOE<br />

10134 HWY421 MILTON KY 40045 893000<br />

TR04 - ESCROW ACCOUNTS<br />

P O BOX 154 MILTON KY 40045 3137387<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HENRY<br />

NOLOT JAMES T<br />

NORTON<br />

RR 2 BOX 240 BEDFORD KY 40006 689963<br />

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

PO BOX 42 369 WEST STREET BEDFORD KY 40006-0000 2403350<br />

KINGS DAUGHTERS HOSPITAL & HEALTH CK16 SERV - CD INTEREST CHECKS<br />

GENERAL ELECTRIC COMPANY<br />

DARLENA<br />

AT&T SERVICES INC.<br />

NORTON DAVIS & DARLENE<br />

NUTGRASS<br />

152 PERSELL RD BEDFORD KY 40006-0000 2617814<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

65 ALEXANDER AVE BEDFORD KY 40006-1114 2693282<br />

MS11 - REFUNDS DUE<br />

65 ALEXANDER AVE BEDFORD KY 40006 3123995<br />

RUMPKE CONSOLIDATED COMPANIES INC. CK12 - CREDIT CHECKS OR MEMOS<br />

TINA<br />

NUTGRASS WILLIAM T<br />

1807 WEBB LN BEDFORD KY 40006-8747 2443004<br />

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

1807 WEBB LN BEDFORD KY 40006-8747 2443004<br />

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

68


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

03/26/2013<br />

TRIMBLE<br />

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

OAKLEY<br />

OAKLEY<br />

OBERHAUSEN<br />

DONALD<br />

206 PECK PIKE MILTON KY 40045-0000 2403229<br />

NORTHPARK COMMUNITY CREDIT UNIONAC01 - CHECKING ACCOUNTS<br />

WILMA<br />

DELIA*S INC.<br />

ERIC<br />

OBRATH TIMOTHY W<br />

OGBURN<br />

OGDEN<br />

OGDEN<br />

OGDEN<br />

206 PECK PIKE MILTON KY 40045-0000 2361965<br />

MS11 - REFUNDS DUE<br />

1915 FISHER RIDGE RD MILTON KY 40045-8303 2781405<br />

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

367 RICHMOND RD MILTON KY 40045 1370644<br />

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

MARY<br />

WASTE MANAGEMENT HOLDINGS INC<br />

JODEBA<br />

HSBC FINANCE CORPORATION<br />

JODEVA<br />

KENTUCKY UTILITIES COMPANY<br />

LAURA<br />

OLIVIGNI WILMA C<br />

OLLER<br />

ONAN<br />

ONEAL<br />

ONEAL<br />

ONEAL<br />

OSBORNE<br />

118 SAND HILL RD MILTON KY 40045-8138 2886918<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

303 NEW HOPE RD BEDFORD KY 40006-8411 2358695<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

427 NEW HOPE RD BEDFORD KY 40006-8411 2546909<br />

MS08 - ACCOUNTS PAYABLE<br />

427 NEW HOPE RD BEDFORD KY 40006-8411 2419542<br />

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

271 SPRING AVE BEDFORD KY 40006-1122 2420758<br />

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

TOM<br />

KENTUCKY UTILITIES COMPANY<br />

KRISTIAN<br />

UT01 - UTILITY DEPOSIT<br />

BEDFORD KY 40006 527436<br />

157 CHESTNUT ST PENDLETON KY 40055 2811884<br />

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

FRANKIE<br />

ONEAL, DONNA BEDFORD KY 40006 672124<br />

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

FRANKIE<br />

960 BELLS RIDGE RD BEDFORD KY 40006 1183102<br />

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

RAYMMON F<br />

960 BELLS RIDGE RD BEDFORD KY 40006 672126<br />

D<br />

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

RICKY<br />

AT&T SERVICES INC.<br />

OTT WARREN H<br />

QUEST DIAGNOSTICS CLINICAL<br />

1108 PECK PKE MILTON KY 40045 2693292<br />

MS11 - REFUNDS DUE<br />

33 MEADOWLAKE CT BEDFORD KY 40006 1942257<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

69


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

03/26/2013<br />

TRIMBLE<br />

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

OVERMYER PHILIP M<br />

OVERTON<br />

TREASURY DEPARTMENT OF MI<br />

JAMES<br />

OVERTON JAMES D<br />

OWENS ERMA L<br />

OWENS PAUL L<br />

OWENS PAUL L<br />

PALMER<br />

PALMER<br />

PALMER<br />

PARENT<br />

PARIS<br />

145 RIVERDALE DR MILTON KY 40045 349337<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2636 LIBERTY RD MILTON KY 40045 1524627<br />

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

2636 LIBERTY RD MILTON KY 40045-0000 2033450<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 />

RR 1 MILTON KY 40045 443485<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 443509<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 2258439<br />

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

JOHN<br />

135 LOCUST LN PENDLETON KY 40055-7713 2781487<br />

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

MEG<br />

135 LOCUST LN PENDLETON KY 40055-7713 2781488<br />

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

NICOLE<br />

OFFICE DEPOT<br />

4341 MILL RD BEDFORD KY 00000 2874538<br />

MS11 - REFUNDS DUE<br />

CHRISTOP<br />

112 CUTSHAW LN BEDFORD KY 40006-8607 2546938<br />

HER KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

BILLY<br />

PARIS DAVID T<br />

DELTA DENTAL OF KENTUCKY INC<br />

KENTUCKY UTILITIES COMPANY<br />

PARKER BRIAN STEVEN<br />

PARKER JAMES K<br />

PARKER<br />

PARKER<br />

PRUDENTIAL FINANCIAL INC<br />

NW RETIREMENT SOLUTIONS<br />

ROBERT<br />

1231 WEBB LN BEDFORD KY 40006 620773<br />

CK05 - DRAFTS<br />

115 PENDLETON AVE BEDFORD KY 40006-0111 2394119<br />

UT03 - REFUNDS OR REBATES<br />

RR #2 MILTON KY 40045 691036<br />

SC01 - DIVIDENDS<br />

272 N RIDGE DR BEDFORD KY 40006-0000 2261090<br />

CK11 - PENSION CHECKS<br />

6497 HIGHWAY 36 W MILTON KY 40045-6038 3014204<br />

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

THOMAS<br />

SALLY BEAUTY HOLDINGS INC<br />

RT 2 MILTON KY 40045- 151718<br />

CNVT - UNIDENTIFIED<br />

70


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

03/26/2013<br />

TRIMBLE<br />

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

PARSON<br />

PAYTON<br />

JAMES<br />

207 RIDGETOP RD BEDFORD KY 40006 557299<br />

METLIFE INSURANCE COMPANY OF CT IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

VICKIE<br />

PAYTON VICKIE S<br />

PECORARO<br />

PECORARO<br />

PEELMAN<br />

PENDER<br />

PERDUE<br />

PEREZ<br />

PEREZ<br />

PERKENSON<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINSON<br />

PERKINSON<br />

KENTUCKY UTILITIES COMPANY<br />

597 WISES LANDING RD BEDFORD KY 40006-0884 2394271<br />

UT03 - REFUNDS OR REBATES<br />

597 WISES LANDING RD BEDFORD KY 40006-0000 2227438<br />

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

JERRY<br />

141 RIDGE TOP DR PENDLETON KY 40055-8964 2033716<br />

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

JERRY<br />

141 RIDGE TOP DR PENDLETON KY 40055-8964 2033715<br />

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

JANEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CHARLES<br />

65 ALEXANDER AVE BEDFORD KY 40006-0000 2408372<br />

MS10 - DISCOUNTS DUE<br />

P O BOX 7 MILTON KY 40045 896265<br />

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

AMMEE<br />

EBAY INC.<br />

EUSEBIO<br />

691 WISES LANDING ROAD BEDFORD KY 40006 2679340<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

25 WENTWORTH AVE BEDFORD KY 40006 2762762<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

RAMO<br />

OLDHAM COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ALLEN<br />

FOREMOST INSURANCE COMPANY<br />

GEORGE<br />

TENNESSEE STATE OF<br />

PAMELA<br />

CBS PERSONNEL SERVICES LLC<br />

SHUPIE<br />

130 WEBB LN BEDFORD KY 40006 1015049<br />

82 LATTA RD BEDFORD KY 40006-0000 2154093<br />

IN05 - PREMIUM REFUNDS<br />

131 GREENBRIAR ROAD MILTON KY 40045 1215094<br />

AC01 - CHECKING ACCOUNTS<br />

205 MAPLE ST MILTON KY 40045- 267599<br />

MS01 - PAYROLL/WAGES/SALARY<br />

246 CARLISLE RD BEDFORD KY 40006 672462<br />

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

AARON<br />

103 GREENBRIAR RD MILTON KY 40045-8153 2781601<br />

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

EVELYN<br />

REIMAN MEDIA GROUP INC.<br />

2067 HIGHWAY 42 E BEDFORD KY 40006-8688 1399014<br />

MS11 - REFUNDS DUE<br />

71


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

03/26/2013<br />

TRIMBLE<br />

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

PERKINSON<br />

PERRODIN<br />

PERRODIN<br />

LENA<br />

4307 HWY 42 W BEDFORD KY 40006-0000 1370823<br />

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

JENNIFER<br />

135 HIGHWAY 42 E BEDFORD KY 40006-7621 2136513<br />

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

KENDALL<br />

PERRY CARRIE B MRS<br />

PERRY<br />

PERRY<br />

PERRY<br />

135 HIGHWAY 42 E BEDFORD KY 40006-7621 2136513<br />

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

UPROMISE INC.<br />

DEBORAH<br />

244 ASHTIN LN MILTON KY 40045-8147 2541780<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2863 NEW HOPE RD BEDFORD KY 40006-0000 1370831<br />

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

HOWARD<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

JAMES<br />

PERRY NICK D<br />

KENTUCKY UTILITIES COMPANY<br />

ARCH COAL INC<br />

PETERS JAYNA L<br />

PETTIT<br />

597 WISES LANDING RD BEDFORD KY 40006-8841 2767857<br />

UT01 - UTILITY DEPOSIT<br />

MILTON KY 40045 533282<br />

RR 3 BOX 294A BEDFORD KY 40006 753132<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1425 BELLS RIDGE RD BEDFORD KY 40006-8624 929258<br />

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

WALTER<br />

KENTUCKY UTILITIES COMPANY<br />

PEUGEOT MURPHY BONITA<br />

PHOENIX<br />

EMER SVCS<br />

OF MADISON<br />

CTY<br />

PIERCE<br />

PIGMAN<br />

AMERICAN FIDELITY ASSURANCE CO<br />

UT01 - UTILITY DEPOSIT<br />

BEDFORD KY 40006 527437<br />

PO BOX 275 BEDFORD KY 40006 1556464<br />

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

119 LUCKETT AVE BEDFORD KY 40006-1132 2350586<br />

PROGRESSIVE CASUALTY INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CLARENC WAYNE JR 948 HIGHWAY 42 WEST BEDFORD KY 40006-0000 2257212<br />

E<br />

JEFFERSON CIRCUIT COURT RECEIVERCT01 - ESCROW FUNDS<br />

RAY<br />

AXA FINANCIAL INC<br />

PIMENTEL APOLINAR MIRANDA<br />

PIPES<br />

PNC BANK NATIONAL ASSOCIATION<br />

KAREN<br />

EXPRESS SCRIPTS INC.<br />

245 RIVERVIEW DR MILTON KY 40045 593092<br />

SC01 - DIVIDENDS<br />

28 ROWLETT AVE BEDFORD KY 40006-1115 2931493<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 408 BEDFORD KY 40006 3050730<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

72


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

03/26/2013<br />

TRIMBLE<br />

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

POE<br />

POE<br />

POE<br />

POE<br />

POE<br />

POLLEY<br />

POLLEY<br />

POPLAR<br />

RIDGE BAPT<br />

CHURCH<br />

POPP<br />

PORTER<br />

PORTER<br />

PORTMAN<br />

PORTMAN<br />

DON<br />

OFFICE DEPOT<br />

FRANCES<br />

JPMORGAN CHASE BANK NA<br />

FRANCES<br />

244 NOAHS LN BEDFORD KY 40006-0000 2465591<br />

MS11 - REFUNDS DUE<br />

126 MILES RD BEDFORD KY 40006 1143449<br />

TR04 - ESCROW ACCOUNTS<br />

126 MILES RD BEDFORD KY 40006-8616 2417216<br />

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

FRANCES<br />

126 MILES RD BEDFORD KY 40006-8616 2417579<br />

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

FRANCES<br />

COMMONWEALTH OF KENTUCKY<br />

126 MILES RD BEDFORD KY 40006 1020407<br />

MS08 - ACCOUNTS PAYABLE<br />

MARGARE E<br />

PO BOX 161 MILTON KY 40045 3006156<br />

T<br />

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

MARGARE E<br />

PO BOX 161 MILTON KY 40045 1930491<br />

T<br />

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

2287 PALMYRA RD BEDFORD KY 40006-8168 2443246<br />

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

SANDRA<br />

CSC-SBC<br />

LORETTA<br />

OHIO DEPT OF COMMERCE<br />

LORETTA<br />

CELLCO PARTNERSHIP<br />

GEORGE<br />

2252 HUNTER HEIGHTS RD MILTON KY 40045 1104258<br />

MS11 - REFUNDS DUE<br />

632 COOPERS BOTTOM RD MILTON KY 40045 942327<br />

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

88 HIGH ST MILTON KY 40045 1261853<br />

MS16 - MISC OUTSTANDING CHECKS<br />

191 ROWLETT LN BEDFORD KY 40006 2762884<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

GEORGE<br />

PORTMAN GEORGE E<br />

PORTMAN GEORGE E<br />

PORTMAN<br />

191 ROWLETT LANE BEDFORD KY 40006 672687<br />

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

191 ROWLETT LN BEDFORD KY 40006-8420 2443260<br />

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

191 ROWLETT LN BEDFORD KY 40006-8420 2443261<br />

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

PHYLLIS<br />

191 ROWLETT LN BEDFORD KY 40006-8420 2443261<br />

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

73


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

03/26/2013<br />

TRIMBLE<br />

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

PORTMAN<br />

PHYLLIS<br />

COMENITY BANK<br />

PORTMAN PHYLLIS S<br />

POWELL<br />

CAPITAL ONE BANK<br />

CONNIE<br />

POWELL JAMES R<br />

POWELL<br />

ADP COBRA SERVICES INC.<br />

191 ROWLETT LN BEDFORD KY 40006-8420 1879512<br />

MS11 - REFUNDS DUE<br />

191 ROWLETT LN BEDFORD KY 40006 1972783<br />

MS08 - ACCOUNTS PAYABLE<br />

8928 HWY 42 W PENDLETON KY 40055 2725218<br />

MS16 - MISC OUTSTANDING CHECKS<br />

POWELL, FRANKIE BEDFORD KY 40006 672713<br />

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

JENNIFER<br />

POWELL JENNIFER D<br />

POWELL<br />

POWELL<br />

404 RIVERVIEW DR MILTON KY 40045-1440 2781692<br />

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

INDIANA STATE CHILD SUPPORT<br />

JERRY<br />

FORD MOTOR CREDIT COMPANY<br />

KENNETH<br />

POWELL PEGGY L<br />

POWELL<br />

POWELL<br />

POYNTER<br />

762 WEBB LANE BEDFORD KY 40006- 268796<br />

MS01 - PAYROLL/WAGES/SALARY<br />

TRIMBLE COUNTY COURT CLERK BEDFORD KY 40006- 170030<br />

MS11 - REFUNDS DUE<br />

1185 HIGHWAY 421 S BEDFORD KY 40006-7702 2419081<br />

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

PRUDENTIAL FINANCIAL INC<br />

VALERIE<br />

963 STARKS LN BEDFORD KY 40006-8653 1316572<br />

SC01 - DIVIDENDS<br />

2367 MORTON RIDGE RD BEDFORD KY 40006-7803 2034112<br />

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

VIOLA<br />

1510 MORTON RIDGE RD BEDFORD KY 40006-8800 2416735<br />

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

LYNDA<br />

POYNTER LYNDA H<br />

140 FIESTA DR BEDFORD KY 40006-8576 2643313<br />

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

SEARSROEBUCK AND CO.<br />

POYNTER LYNDA H<br />

PRADHAN<br />

BOOKSPAN<br />

SUJATA<br />

TEXAS STATE OF<br />

PRATT ROBERT WILLIAM<br />

1407 FLESTA DR BOX 317 BEDFORD KY 40006 1804810<br />

MS11 - REFUNDS DUE<br />

PO BOX 319 BEDFORD KY 40006 2963888<br />

MS11 - REFUNDS DUE<br />

B 64 SHRUTI YASHODHAM BEDFORD KY 40006 1030158<br />

AC02 - SAVINGS ACCOUNTS<br />

RR 2 MILTON KY 40045- 352179<br />

BANK ONE CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

74


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

03/26/2013<br />

TRIMBLE<br />

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

PRELL RUDOLP H<br />

CITIMORTGAGE INC<br />

PRENTICE SHAUNA J<br />

PRENTICE SHAUNA J<br />

PRICE<br />

PRIDDY<br />

PUCKETT<br />

PURCELL<br />

PURVIS<br />

95 MAGNOLIA CT PENDLETON KY 40055-7752 2373675<br />

MS16 - MISC OUTSTANDING CHECKS<br />

93 CALLIS GROVE PENDLETON KY 40055 2533797<br />

LONE STAR STEAKHOUSE & SALOON OF MS01 KENTUCK - PAYROLL/WAGES/SALARY<br />

93 CALLIS GROVE PENDLETON KY 40055 2533794<br />

LONE STAR STEAKHOUSE & SALOON OF MS01 KENTUCK - PAYROLL/WAGES/SALARY<br />

JOSH<br />

WESTERN UNION CORP<br />

NORMA<br />

FOREMOST INSURANCE COMPANY<br />

ROBERT<br />

405 WOLFTEN DR PENDLETON KY 40055-0000 2151935<br />

CK07 - MONEY ORDERS<br />

3401 E HIGHWAY 42 PENDLETON KY 40055 3035165<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

3964 HIGHWAY 316 BEDFORD KY 40006 2812250<br />

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

KELLEY<br />

PRUDENTIAL INSURANCE COMPANY<br />

DOROTHY<br />

PYLES IRA M<br />

PYLES<br />

240 SUMMERFIELD CT BEDFORD KY 40006 2550698<br />

IN07 - OTHER INS PROCEEDS<br />

50 SHEPHERD LN BEDFORD KY 40006 2634421<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

MICHAEL<br />

AMERICAN EXPRESS<br />

RAHNER HEATHER L<br />

RAISOR<br />

RAISOR<br />

RAISOR<br />

LIMITED BRANDS INC<br />

SAMANTH<br />

A PILOT CORPORATION<br />

TIM<br />

0 FAIRGROUNDS ROAD RR 2 BOX 372 BEDFORD KY 40006- 213287<br />

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

224 GARRIOTT RD BEDFORD KY 40006 2560332<br />

MS11 - REFUNDS DUE<br />

171 MORELAND CT MILTON KY 40045-8355 1855900<br />

SC01 - DIVIDENDS<br />

219 CHESTNUT ST PENDLETON KY 40055-7746 2708480<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 162 PENDLETON KY 40055-0162 3014504<br />

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

TIM<br />

RAISOR TIMOTHY J<br />

RALSTON<br />

PO BOX 162 PENDLETON KY 40055-0162 3014503<br />

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

DBA RAISOR STEAM CLEAN PO BOX 162 PENDLETON KY 40055-0162 2661383<br />

BRANCH BANKING AND TRUST COMPANY AC01 - CHECKING ACCOUNTS<br />

DALE<br />

CELLCO PARTNERSHIP<br />

151 RALSTON RD BEDFORD KY 40006 871236<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

75


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

03/26/2013<br />

TRIMBLE<br />

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

RALSTON<br />

RALSTON<br />

RALSTON<br />

RALSTON<br />

RALSTON<br />

RALSTON<br />

DAWN<br />

490 WISES LANDING BEDFORD KY 40006 1183383<br />

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

JOE<br />

67 RALSTON RD BEDFORD KY 40006-8858 2781784<br />

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

JOE<br />

67 RALSTON RD BEDFORD KY 40006 672909<br />

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

JOHNETTA<br />

CELLCO PARTNERSHIP<br />

TERRY<br />

5491 HWY 42E BEDFORD KY 40006 3045110<br />

MS16 - MISC OUTSTANDING CHECKS<br />

490 WISES LANDING BEDFORD KY 40006 672910<br />

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

TERRY<br />

RALSTON THEOLA S<br />

RALSTON THEOLA S<br />

RAMIREZ<br />

RAND<br />

RAND<br />

490 WISES LANDING BEDFORD KY 40006 896397<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 />

RAUL<br />

135 FAIRGROUND RD APT 18 BEDFORD KY 40006 1582685<br />

SC01 - DIVIDENDS<br />

135 FAIRGROUND RD APT 18 BEDFORD KY 40006 1582686<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

511 BROWNSBORO RD PENDLETON KY 40055-7702 2443344<br />

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

INSURANC AGENCY<br />

E<br />

ILLINOIS STATE OF<br />

INSURANC AGENCY<br />

Y<br />

ILLINOIS STATE OF<br />

RAND PAULA J<br />

RAND<br />

ALLSTATE PROPERTY & CASUALTY I<br />

SUSAN<br />

RAND WESLEY T<br />

85 CHURCH BEDFORD KY 40006 26720<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

85 CHURCH ST BEDFORD KY 40006 520868<br />

IN05 - PREMIUM REFUNDS<br />

1239 MILTON BEDFORD PIKE MILTON KY 40045-8403 2937360<br />

IN05 - PREMIUM REFUNDS<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

ALLSTATE PROPERTY & CASUALTY I<br />

RANSDELL FUNERAL HOME<br />

RANSDELL KAREN L<br />

BATESVILLE CASKET COMPANY INC<br />

210 FAIRGROUND RD BEDFORD KY 40006-7809 2767871<br />

1239 MILTON BEDFORD PIKE MILTON KY 40045-8403 2937360<br />

IN05 - PREMIUM REFUNDS<br />

441 HWY 42 BEDFORD KY 40006 1877910<br />

UT03 - REFUNDS OR REBATES<br />

291 SPRING AVE BEDFORD KY 40006-1122 2509493<br />

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

76


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

03/26/2013<br />

TRIMBLE<br />

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

RANSDELL PHILLIP R<br />

RAWLINGS<br />

RAY<br />

RAY<br />

RAY<br />

REA<br />

REAGAN<br />

REECE<br />

REID<br />

RENNEKE<br />

291 SPRING AVE BEDFORD KY 40006-1122 2509493<br />

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

BONNIE<br />

878 CEDAR RUN RD PENDLETON KY 40055 2763030<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

CHARLES<br />

WASTE MANAGEMENT HOLDINGS INC<br />

JIMMY<br />

MICROSOFT CORPORATION<br />

JIMMY<br />

TYCO INTEGRATED SECURITY LLC<br />

MONTE<br />

2306 PENDLETON RD PENDLETON KY 40055-7724 2887096<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3329 KINGS RIDGE RD 578 BEDFORD KY 40006-6005 2710257<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3329 KINGS RIDGE RD BEDFORD KY 40006 2904737<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 5 MILTON KY 40045-0005 1124134<br />

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

KARLETTA<br />

PO BOX 141 MILTON KY 40045-0141 3014543<br />

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

ALVIN<br />

PO BOX 318 BEDFORD KY 40006-0318 2136941<br />

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

ROBIN<br />

DELTA DENTAL OF TENNESSEE<br />

P.O. BOX 291 BEDFORD KY 40006 1985618<br />

AC01 - CHECKING ACCOUNTS<br />

ROCHELL<br />

BOX 193 BEDFORD KY 40006-0193 230381<br />

E CHAMPPS ENTERTAINMENT INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

REYES CRUZ ANDRES<br />

ADP TOTALSOURCE INC<br />

REYNOLDS BETTIE L<br />

REYNOLDS JENNIFER ANNE<br />

472 BOB GREEN MILTON KY 40045 1601019<br />

MS01 - PAYROLL/WAGES/SALARY<br />

355 REYNOLDS WAY BEDFORD KY 40006 1183460<br />

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

ENERGY EAST CORP COMMON<br />

REYNOLDS JENNIFER ANNE<br />

RICHMOND<br />

RICHMOND<br />

ENERGY EAST CORP COMMON<br />

DANNY<br />

DIRECTV INC.<br />

INEZ<br />

P O BOX 159 MILTON KY 40045-0159 585918<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

P O BOX 159 MILTON KY 40045-0159 612236<br />

SC01 - DIVIDENDS<br />

1642 RICHMOND HILL RD BEDFORD KY 40006-0000 2302113<br />

MS11 - REFUNDS DUE<br />

RR 1 MILTON KY 40045 2258541<br />

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

77


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

03/26/2013<br />

TRIMBLE<br />

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

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

RICHMOND<br />

RICKETTS<br />

INEZ<br />

METLIFE INC - COMMON PV $0.01<br />

IVA<br />

METLIFE INC - COMMON PV $0.01<br />

SCOTTIE<br />

METLIFE INC - COMMON PV $0.01<br />

SHELBY<br />

PILOT CORPORATION<br />

KRISTIN<br />

DIRECTV LLC<br />

RICKETTS MADELINE C<br />

BLAIR CORPORATION<br />

RIGNEY ELEANOR F<br />

RIGNEY ELEANOR F<br />

RILEY<br />

RILEY<br />

RILEY<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

MATT<br />

RR 1 MILTON KY 40045 447158<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 447159<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 447166<br />

SC01 - DIVIDENDS<br />

1776 WOLF PEN RD PENDLETON KY 40055 1906429<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2179 WOLFPEN RD PENDLETON KY 40055 3034143<br />

MS11 - REFUNDS DUE<br />

2530 LIBERTY RD MILTON KY 40045 3080166<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

C/O EXTENDACARE BEDFORD50 SHEPHERD LANE BEDFORD KY 40006-8809 815095<br />

SC01 - DIVIDENDS<br />

C/O EXTENDACARE BEDFORD50 SHEPHERD LANE BEDFORD KY 40006-8809 815096<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1202 COPPER BOTTOM ROAD MILTON KY 40045-0000 2137148<br />

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

MATT<br />

1202 COPPER BOTTOM ROAD MILTON KY 40045 2509693<br />

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

ROBIN<br />

RINGO TINA M<br />

RISON<br />

933 CULLS RIDGE RD BEDFORD KY 40006 2643098<br />

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

SHELBY CO CIRCUIT CLERK<br />

SHARON<br />

RITCHIE TIMOTHY L<br />

RIVERDALE TRAILER COURT<br />

ROBBINS<br />

523 HWY 421 SOUTH BEDFORD KY 40006 635084<br />

CT06 - BAIL BONDS<br />

RT 2 BOX 73 BEDFORD KY 40006 663078<br />

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

119 LUCKETT AVENUE BEDFORD KY 40006 1263870<br />

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

COCA-COLA ENTERPRISES INC<br />

JEFF<br />

HWY 36 MILTON KY 40045 994306<br />

MS08 - ACCOUNTS PAYABLE<br />

101 R D KENDALL RD BEDFORD KY 40006-6007 2781925<br />

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

78


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

03/26/2013<br />

TRIMBLE<br />

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

ROBERTS BILLIE J<br />

ROBERTS<br />

ROBERTS<br />

RODGER<br />

ROGERS<br />

ROMANS<br />

ROSBERRY<br />

ROSBERRY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CATHY<br />

BIG LOTS STORES INC<br />

KENA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MELODY<br />

PAYPAL<br />

ANTHONY<br />

651 SULPHER BEDFORD RD RR 3 BOX 810 BEDFORD KY 40006 101686<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

135 FAIRGROUND RD APT 4 BEDFORD KY 40006 644211<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

357 MCCORD LN MILTON KY 40045 1438832<br />

MS11 - REFUNDS DUE<br />

4265 TRINITY LANE PENDLETON KY 40055-0000 2205490<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

512 HIGHWAY 421 N BEDFORD KY 40006-8692 1559841<br />

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

VELMA<br />

PO BOX 170 BEDFORD KY 40006-0170 930918<br />

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

ALEENE<br />

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

ALEENE<br />

METLIFE INC - COMMON PV $0.01<br />

ROSBERRY ALEENE ESTATE<br />

ROWLAND JUANITA C<br />

ROWLETT<br />

MILTON KY 00000 3117787<br />

RR 1 MILTON KY 40045 448189<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 3117787<br />

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

GUIDEONE MUTUAL INSURANCE<br />

HAROLD<br />

ROWLETT JAMES W<br />

ROWLETT JAMES W<br />

119 WENTWORTH AVE BEDFORD KY 40006 1236126<br />

IN05 - PREMIUM REFUNDS<br />

RT 3 BOX 11 MILTON KY 40045 610357<br />

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

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

ROWLETT MARK ANTHONY<br />

RUDOLPH<br />

RUPLEY<br />

RR 1 MILTON KY 40045 551982<br />

SC01 - DIVIDENDS<br />

RR 1 MILTON KY 40045 551983<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

586 SCHOOL HOLLOW RD MILTON KY 40045-1415 906121<br />

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

FLETCHER<br />

PO BOX 188 MILTON KY 40045-0000 2466265<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

ROBYN<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

3723 E HIGHWAY 42 PENDLETON KY 40055-9521 2970128<br />

UT03 - REFUNDS OR REBATES<br />

79


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

03/26/2013<br />

TRIMBLE<br />

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

RUSH BRUCE W<br />

RYAN<br />

S & T<br />

CONSTRUCTI<br />

ON<br />

SACHLEBEN<br />

SACHLEBEN<br />

SACHLEBEN<br />

SACHLEBEN<br />

SALIGA<br />

SALMONS<br />

SANDERS<br />

SANDERS<br />

METLIFE INC - COMMON PV $0.01<br />

JOANN<br />

737 WEST ST BEDFORD KY 40006 3006353<br />

SC01 - DIVIDENDS<br />

16 WOODLAWN RD MILTON KY 40045-8157 2509980<br />

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

PNC BANK NATIONAL ASSOCIATION<br />

BART<br />

200 ESTELLES LN PENDLETON KY 40055-8968 2594030<br />

AC01 - CHECKING ACCOUNTS<br />

2965 PALMYRA RD BEDFORD KY 40006 2519993<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

BART<br />

DELTA DENTAL OF KENTUCKY INC<br />

CONNIE<br />

SITEL OPERATING CORP<br />

CONNIE<br />

INERGY PROPANE LLC<br />

MARK<br />

UPROMISE INC.<br />

KIM<br />

DELIA*S INC.<br />

MIKE<br />

2965 PALMYRA ROAD BEDFORD KY 40006 620870<br />

CK05 - DRAFTS<br />

1342 FISHER RIDGE RD MILTON KY 40045 2553035<br />

MS11 - REFUNDS DUE<br />

472 BOB GREEN ROAD MILTON KY 40045 3062185<br />

MS08 - ACCOUNTS PAYABLE<br />

3727 VALLEY CREEK DR PENDLETON KY 40055-9706 2062320<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 71 MILTON KY 40045-0071 2716960<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

53 LONGVIEW DR MILTON KY 40045 1371358<br />

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

TEATHER<br />

ALCATEL LUCENT<br />

SANDERS TERRI G<br />

SANDS<br />

SANDS<br />

ALCATEL LUCENT<br />

JESSE<br />

3731 VALLEY CREEK DR PENDLETON KY 40055-9706 2381063<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

3731 VALLEY CREEK DR PENDLETON KY 40055-9706 2381063<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

582 GOSSON LANE MILTON KY 40045 1452490<br />

KINGS DAUGHTERS HOSPITAL & HEALTH MS09 SERV - CREDIT BALS & ACCTS RCVBL<br />

ROBERT<br />

SARGENT WILLIAM G<br />

SARLES<br />

GENERAL ELECTRIC COMPANY<br />

79 NORTHRIDGE DR BEDFORD KY 40006-0000 2618787<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

203 LEASURE COURT BEDFORD KY 40006 2683749<br />

TYSON SCHWAB SHORT & WEISS PSC MS11 - REFUNDS DUE<br />

ROSEMAR<br />

43378 LABELLE MILTON KY 40045 1622355<br />

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

80


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

03/26/2013<br />

TRIMBLE<br />

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

SATTERLY JEFFERY A<br />

SATTERLY LARRY G<br />

SAYRE-YOUN<br />

G<br />

SCHAUPP<br />

SAFE AUTO INSURANCE COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

BARBARA<br />

J<br />

7719 HIGHWAY 42 W PENDLETON KY 40055-0000 2292463<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

176 RIDGE TOP DR PENDLETON KY 40055-0000 2292464<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR #2 MILTON KY 40045-0000 202284<br />

BANK OF NEW YORK MELLON CORPORATION SC07 - FUNDS FOR STOCKS AND BONDS<br />

RON<br />

SCHEURING CHERRYL D<br />

SCHIRMEROS<br />

A<br />

SCHIRMEROS<br />

A<br />

SCHIRMEROS<br />

A<br />

GENERAL ELECTRIC COMPANY<br />

8800 HIGHWAY #1488 PENDELTON KY 40055-0000 2322079<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1732 JOYCE RIDGE RD MILTON KY 40045 2812812<br />

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

MARK<br />

COMMONWEALTH OF KENTUCKY<br />

MARK<br />

3078 PECK PIKE MILTON KY 40045 1020825<br />

MS08 - ACCOUNTS PAYABLE<br />

3078 PECK PIKE MILTON KY 40045-8314 2417946<br />

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

MARK<br />

SCHMIDT KEITH T<br />

SCHNABEL<br />

SCHNEIDER<br />

SCHRADER<br />

SCHULTZ<br />

SCHWARTZ<br />

JPMORGAN CHASE BANK NA<br />

PNC BANK NATIONAL ASSOCIATION<br />

JOAN<br />

AT&T SERVICES INC.<br />

GREG<br />

BIG LOTS STORES INC<br />

IAN<br />

BEST BUY CO INC & SUBS<br />

DONNEY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

JACQUELI Q<br />

NE<br />

P N C BANK KENTUCKY INC<br />

SCOTT ASHLEY N<br />

SCOTT ASHLEY N<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

3078 PECK PIKE MILTON KY 40045 1143507<br />

TR04 - ESCROW ACCOUNTS<br />

288 ADAMS CT BEDFORD KY 40006 2595779<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

27 FAIRVIEW CIR BEDFORD KY 40006 2693363<br />

MS11 - REFUNDS DUE<br />

680 EAGLE CREEK CIRCLE DR WORTHVILLE KY 40045 644248<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

754 CEDAR RUN RD PENDLETON KY 40055-7711 2169726<br />

MS11 - REFUNDS DUE<br />

PO BOX 493 BEDFORD KY 40006 2967719<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 12 BEDFORD KY 40006- 178005<br />

AC02 - SAVINGS ACCOUNTS<br />

510 CULLS RIDGE RD BEDFORD KY 40006-8131 3101265<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

510 CULLS RIDGE RD BEDFORD KY 40006-8131 3101267<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

81


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

03/26/2013<br />

TRIMBLE<br />

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

SCOTT ASHLEY N<br />

SCOTT ASHLEY N<br />

SCOTT ASHLEY N<br />

SCOTT ASHLEY N<br />

SCOTT CLETIS V<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT JEFFREY S<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

510 CULLS RIDGE RD BEDFORD KY 40006-8131 3101263<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

510 CULLS RIDGE RD BEDFORD KY 40006-8131 3101266<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

510 CULLS RIDGE RD BEDFORD KY 40006-0000 2618854<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

510 CULLS RIDGE RD BEDFORD KY 40006-8131 3101264<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

737 HARDY CREEK RD BEDFORD KY 40006-0000 2618857<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ELIZABET J<br />

10316 HWY 421 NORTH MILTON KY 40045-0000 2263162<br />

H<br />

HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />

ELIZABET J<br />

10316 HWY 421 NORTH MILTON KY 40045-0000 2263159<br />

H<br />

HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />

ELIZABET J<br />

10316 HWY 421 NORTH MILTON KY 40045-0000 2263160<br />

H<br />

HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />

ELIZABET J<br />

10316 HWY 421 NORTH MILTON KY 40045-0000 2263158<br />

H<br />

HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />

ELIZABET J<br />

10316 HWY 421 NORTH MILTON KY 40045-0000 2263161<br />

H<br />

HARTFORD LIFE AND ACCIDENT INS COIN07 - OTHER INS PROCEEDS<br />

9727 HIGHWAY 421 N MILTON KY 40045-1514 931581<br />

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

JOSEPH<br />

PINNACLE ENTERTAINMENT INC<br />

JOSEPH<br />

PINNACLE ENTERTAINMENT INC<br />

JOYCE<br />

534 LIBERTY RD MILTON KY 40045 2564457<br />

MS16 - MISC OUTSTANDING CHECKS<br />

534 LIBERTY RD MILTON KY 40045 1866360<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10316 HIGHWAY 421 N MILTON KY 40045 673723<br />

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

KRISTI<br />

CARROLLTON UTILITIES<br />

MYLES<br />

DELTA DENTAL OF MISSOURI<br />

182 AL S DRIVE BEDFORD KY 40006 2817557<br />

UT03 - REFUNDS OR REBATES<br />

312 NORVELLE ROAD PENDLETON KY 40055 2710489<br />

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

82


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

03/26/2013<br />

TRIMBLE<br />

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

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

MYLES<br />

COSTCO WHOLESALE MEMBERSHIP<br />

MYLES<br />

DELTA DENTAL OF MISSOURI<br />

MYLES<br />

DELTA DENTAL OF MISSOURI<br />

MYLES<br />

DELTA DENTAL OF MISSOURI<br />

STEWART<br />

CELLCO PARTNERSHIP<br />

TAMMY<br />

SCROGGINS DARREN E<br />

SEWARD<br />

SHANE<br />

SHARPE<br />

312 NORVELLE RD PENDLETON KY 40055 2561797<br />

MS16 - MISC OUTSTANDING CHECKS<br />

312 NORVELLE ROAD PENDLETON KY 40055 3089324<br />

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

312 NORVELLE ROAD PENDLETON KY 40055 3089325<br />

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

312 NORVELLE ROAD PENDLETON KY 40055 3089323<br />

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

353 HWY 42 BEDFORD KY 40006-0000 2195653<br />

MS16 - MISC OUTSTANDING CHECKS<br />

9727 HIGHWAY 421 N MILTON KY 40045-1514 931581<br />

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

25 ADAMS RD MILTON KY 40045 1979957<br />

INDIANA CONSTRUCTION INDUSTRY TRUST MS16 IN - MISC L OUTSTANDING CHECKS<br />

SHANE<br />

PAYPAL<br />

LARRY<br />

24 OUR PLACE PENDLETON KY 40055 3071049<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

135 FAIRGROUND RD APT 15 BEDFORD KY 40006-8873 916979<br />

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

TROY<br />

SHAVER STEPHEN B<br />

SHAVER STEPHEN B<br />

SHAW<br />

SHEEHAN<br />

SHELLEY<br />

SHELLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC - COMMON PV $0.01<br />

METLIFE INC - COMMON PV $0.01<br />

TAYLOR<br />

156 WINDY RIDGE RD BEDFORD KY 40006-8631 1438910<br />

MS11 - REFUNDS DUE<br />

1919 FISHER RIDGE RD MILTON KY 40045 848746<br />

SC01 - DIVIDENDS<br />

1919 FISHER RIDGE RD MILTON KY 40045 848747<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

19 S 42 LOOP PENDLETON KY 40055-7738 2782167<br />

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

THOMAS<br />

CHASE BANK USA NA<br />

PO BOX 90 BEDFORD KY 40006-0909 3029129<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ELIZABET L<br />

2482 HWY 421N BEDFORD KY 40006 2860406<br />

H<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

ELIZABET L<br />

2482 HWY 421 NORTH BEDFORD KY 40006 1809904<br />

H<br />

COUNTRYWAY INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

83


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

03/26/2013<br />

TRIMBLE<br />

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

SHELLY<br />

ELIZABET L<br />

H<br />

CAPITOL INDEMNITY CORP<br />

SHERBAHN LARRY W<br />

UPROMISE INC.<br />

SHOOP JR HAROLD E<br />

SHORT<br />

LOUISVILLE WATER COMPANY<br />

CAROLYN<br />

2482 HIGHWAY 421 N BEDFORD KY 40006 3074934<br />

IN07 - OTHER INS PROCEEDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PO BOX 124 MILTON KY 40045-0124 2062565<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

110 STANTON WAY PENDLETON KY 40055-7750 1616888<br />

935 CEDAR RUN RD PENDLETON KY 40055-7742 2564342<br />

SIEBELS BRUCE INSURANCE ANTIOCH BAPTIST CHURCH BEDFORD KY 40006 490493<br />

COMPANY<br />

INSURANCE CO OF NORTH AMERICA IN02 - GROUP POLICY BENEF/CLM PMTS<br />

SILVERS<br />

SIMMONS<br />

SIMMONS<br />

SIMMONS<br />

SIMPSON<br />

SIMS<br />

SINGER<br />

SINGER L<br />

JOHN<br />

3143 E PRONG LOCUST RD BEDFORD KY 40006 1371545<br />

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

DANNY<br />

SEARSROEBUCK AND CO.<br />

JAMES<br />

STATE AUTOMOBILE MUTUAL<br />

MEREDITH<br />

BOOKSPAN<br />

HILDRIA<br />

466 FISHER FARM RD BEDFORD KY 40006 1594771<br />

MS11 - REFUNDS DUE<br />

156 BRANDON WAY MILTON KY 40045 2500204<br />

IN05 - PREMIUM REFUNDS<br />

156 BRANDON WAY MILTON KY 40045 2963834<br />

MS11 - REFUNDS DUE<br />

141 WINDY RIDGE BEDFORD KY 40006 896676<br />

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

DOROTHY<br />

L<br />

HP ENTERPRISES SERVICES<br />

METLIFE INC - COMMON PV $0.01<br />

SINGER L ESTATE<br />

SIZEMORE<br />

SKIRVIN<br />

653 FOX RUN RD PENDLETON KY 40055 2545429<br />

MS11 - REFUNDS DUE<br />

RR 1 MILTON KY 40045 450928<br />

SC01 - DIVIDENDS<br />

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

MILTON KY 00000 3120135<br />

RR 1 MILTON KY 40045 3120135<br />

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

BONNIE<br />

1925 NEW HOPE RD BEDFORD KY 40006-8414 932175<br />

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

CHRISTOP<br />

581 SCHOOL HOLLOW RD MILTON KY 40045 2622475<br />

HE THE BANCORP BANK MS09 - CREDIT BALS & ACCTS RCVBL<br />

84


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

03/26/2013<br />

TRIMBLE<br />

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

SLAUGHTER<br />

CHARLES<br />

SLONE DANNY H<br />

SMALLEY<br />

PO BOX 95 BEDFORD KY 40006-0095 2643311<br />

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

LEGGETT & PLATT INCORPORATED<br />

MICHEAL<br />

SMALLEY STRETA M<br />

SMITH ALEXIS D<br />

SMITH<br />

PO BOX 15 MILTON KY 40045-0015 589237<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

157 AGIN WAY MILTON KY 40045-1510 2231505<br />

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

ALBEMARLE CORPORATION<br />

POB 197 BEDFORD KY 40006-0197 469171<br />

SC01 - DIVIDENDS<br />

150 CONNECTOR BEDFORD KY 40006 995837<br />

TYSON SCHWAB SHORT & WEISS PSC CK12 - CREDIT CHECKS OR MEMOS<br />

AMANDA<br />

SMITH ARNOLD RAY<br />

SMITH BILLY J<br />

251 AGIN WAY MILTON KY 40045-1511 2231508<br />

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

1921 HUNTER HEIGHTS RD MILTON KY 40045-6002 2417035<br />

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

SHELBY CO CIRCUIT CLERK<br />

SMITH BRIAN W<br />

SMITH CHARLES M<br />

SMITH CHARLES M<br />

SMITH CLINTON D<br />

SMITH<br />

638 WEBB LANE BEDFORD KY 40006 2747083<br />

CT06 - BAIL BONDS<br />

150 CONNECTOR RD BEDRFORD KY 40006-0000 1371619<br />

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

1265 NEW HOPE RD BEDFORD KY 40006-8413 2417078<br />

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

COMMONWEALTH OF KENTUCKY<br />

CENTURY II STAFFING INC<br />

DAVID<br />

SMITH DAVID E<br />

SMITH DAVID L<br />

SMITH<br />

DAIRYLAND INSURANCE COMPANY<br />

1265 NEW HOPE RD BEDFORD KY 40006 1020990<br />

MS08 - ACCOUNTS PAYABLE<br />

114 HWY 36 MILTON KY 40045 1527596<br />

MS01 - PAYROLL/WAGES/SALARY<br />

285 WILLARD WILSON RD BEDFORD KY 40006 2823899<br />

IN05 - PREMIUM REFUNDS<br />

RT 3 BOX 269 BEDFORD KY 40006 674169<br />

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

554 S CARLISLE RD BEDFORD KY 40006-8656 932380<br />

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

DON<br />

4394 HIGHWAY 42 E BEDFORD KY 40006-7672 2417275<br />

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

85


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

03/26/2013<br />

TRIMBLE<br />

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

SMITH DON H<br />

SMITH DON H<br />

SMITH EVELYN L<br />

SMITH<br />

L AND N FEDERAL CREDIT UNION<br />

MAPOTHER & MAPOTHER PSC<br />

POB 331 BEDFORD KY 40006 0331 117022<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

4394 HIGHWAY 42 E BEDFORD KY 40006-0000 2242715<br />

CK05 - DRAFTS<br />

OLD KINDLEY MILL MT PLEASANT KY 40006 53210<br />

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

GLEN<br />

CBS PERSONNEL SERVICES LLC<br />

SMITH II DAVID L<br />

SMITH JAMES P<br />

SMITH JAMES P<br />

SMITH<br />

PO BOX 234 BEDFORD KY 40006 1751505<br />

MS01 - PAYROLL/WAGES/SALARY<br />

554 S CARLISLE RD BEDFORD KY 40006-8656 932381<br />

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

4554 MOUNT PLEASANT RD BEDFORD KY 40006-8536 2782321<br />

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

4554 MOUNT PLEASANT RD BEDFORD KY 40006 896722<br />

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

KEVIN<br />

SMITH LINDA S<br />

SMITH M C<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SBB&T RAL FUNDING CORPORATION<br />

536 SPORTSMAN LN MILTON KY 40045-0000 2108560<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

186 FAIRGROUND RD BEDFORD KY 40006-8868 1412007<br />

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

AETNA LIFE INSURANCE COMPANY<br />

MILDRED<br />

21ST CENTURY N AMERICA INS CO<br />

MOLLIE<br />

SITEL OPERATING CORP<br />

PATSY<br />

BIG LOTS STORES INC<br />

ROGER<br />

SMITH TAMMY L<br />

SMITH<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RT 2 BOX 238B BEDFORD KY 40006-9647 476695<br />

IN07 - OTHER INS PROCEEDS<br />

711 DEVIN DR BEDFORD KY 40006 3032452<br />

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

PO BOX 324 BEDFORD KY 40006-0000 2099119<br />

MS11 - REFUNDS DUE<br />

2674 HWY 421 S BEDFORD KY 40006 644292<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

381 W PRONG LOCUST RD MILTON KY 40045 1447561<br />

UT01 - UTILITY DEPOSIT<br />

RT 3 BOX 184 BEDFORD KY 40006 605053<br />

TOYOTA MOTOR INSURANCE SERVICE MS04 - PAYMENT FOR GOODS & SVCS<br />

TASHA<br />

PO BOX 395 BEDFORD KY 40006-0395 2036158<br />

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

86


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

03/26/2013<br />

TRIMBLE<br />

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

SMITH<br />

TREVOR<br />

PILOT CORPORATION<br />

SMITH WILLIAM E<br />

SNELL<br />

SNELL<br />

SNELL<br />

SNELL<br />

CELLCO PARTNERSHIP<br />

ANGELA<br />

117 FLOOD CT BEDFORD KY 40006-7732 3090162<br />

MS01 - PAYROLL/WAGES/SALARY<br />

647 CUTSHAW LN BEDFORD KY 40006-8608 2194421<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

144 CRAIG RD MILTON KY 40045-8401 2418088<br />

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

CHRIS<br />

144 CRAIG RD MILTON KY 40045-8401 2418378<br />

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

CHRISTOP<br />

144 CRAIG RD MILTON KY 40045-8401 2036184<br />

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

EDWARD<br />

SNELL JAMES M<br />

SNELL JEWELL C<br />

SNELL JEWELL C<br />

SNELL JEWELL C<br />

SOUTH<br />

SOUTHERLAN<br />

D<br />

FOREMOST INSURANCE COMPANY<br />

284 SNELL LN MILTON KY 40045 3034968<br />

IN05 - PREMIUM REFUNDS<br />

101 WOODLAWN RD MILTON KY 40045-8157 2036185<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

APRIL<br />

123 SPRING ST MILTON KY 40045-0000 2619308<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 SPRING ST MILTON KY 40045-0000 2619309<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123 SPRING ST MILTON KY 40045-1426 3101635<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

65 ALEXANDER AVE BEDFORD KY 40006 2763804<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

CLINTON<br />

SPARKMAN HARRIETT M<br />

SPENCER JERRY G<br />

SPILLMAN<br />

SPRADLIN ANDREW S<br />

INDIANA STATE CHILD SUPPORT<br />

KENTUCKY UTILITIES COMPANY<br />

PNC BANK NATIONAL ASSOCIATION<br />

3850 HIGHWAY 316 BEDFORD KY 40006-872 863834<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

GENERAL DELIVERY BEDFORD KY 40006-9999 682611<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 462 BEDFORD KY 40006-0462 2931916<br />

AC01 - CHECKING ACCOUNTS<br />

MARGUER W<br />

ITE<br />

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

SAFE AUTO INSURANCE COMPANY<br />

BEDFORD KY 40006 2554979<br />

290 WEBB LN BEDFORD KY 40006 1194509<br />

IN05 - PREMIUM REFUNDS<br />

87


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

03/26/2013<br />

TRIMBLE<br />

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

SPRY<br />

SPRY<br />

MILDRED<br />

METLIFE INC - COMMON PV $0.01<br />

MILDRED<br />

SPRY MILDRED ESTATE<br />

STACEY DAN M<br />

STAFFORD RICHARD B<br />

STAKELIN MARY L<br />

STALEY<br />

STAMPER<br />

RR 1 MILTON KY 40045 452413<br />

SC01 - DIVIDENDS<br />

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

MILTON KY 00000 3116067<br />

RR 1 MILTON KY 40045 3116067<br />

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

LOUISVILLE WATER COMPANY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

257 PALMYRA RD BEDFORD KY 40006 2733527<br />

3567 KINGS RIDGE RD BEDFORD KY 40006-0000 1371768<br />

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

GENERAL ELECTRIC COMPANY<br />

BETTY<br />

C<br />

MANNATECH INCORPORATED<br />

HIGHMARK INC.<br />

STANDRIDGE JAMES F<br />

FREEDOM WAFFLES INC<br />

STANGLE ANNA E<br />

STANGLE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

NANCY<br />

BOOKSPAN<br />

STAPLES FORREST E<br />

STAPLES<br />

STAPLES<br />

STAPLES<br />

STAPLES<br />

JPMORGAN CHASE BANK NA<br />

GENE<br />

1194 FISHER RIDGE RD MILTON KY 40045-8379 2327328<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

135 FAIRGROUND RD APT 14 BEDFORD KY 40006-8873 2637754<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 14 MILTON KY 40045 3053615<br />

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

290 CEDAR HILLS RD BEDFORD KY 40006 838857<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RR 1 BOX 24A BEDFORD KY 40006 101432<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

6664 HWY 42E BEDFORD KY 40006 777270<br />

MS11 - REFUNDS DUE<br />

2853 BRAY RIDGE RD BEDFORD KY 40006 2660571<br />

TR04 - ESCROW ACCOUNTS<br />

RT. 1 BEDFORD KY 40006 674523<br />

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

GENE<br />

2583 BRAY RIDGE RD BEDFORD KY 40006-8864 2419962<br />

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

JAMES<br />

305 ROBERTS RD BEDFORD KY 40006-8726 2036455<br />

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

JAMES<br />

INTUIT INC<br />

305 ROBERTS RD BEDFORD KY 40006 1002604<br />

MS11 - REFUNDS DUE<br />

88


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

03/26/2013<br />

TRIMBLE<br />

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

STAPLES<br />

STAPP<br />

JANE<br />

CELLCO PARTNERSHIP<br />

MARY<br />

STARK GAYLE L<br />

STARK<br />

STARTUP<br />

330 BUTTON RIDGE RD BEDFORD KY 40006 871474<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2240 LIBERTY RD MILTON KY 40045-8209 2439945<br />

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

LEGGETT & PLATT INCORPORATED<br />

RONALD<br />

AFFINION GROUP INC<br />

DOROTHY<br />

STASK STEPHEN L<br />

STEPHENS BAILEY DEAN<br />

STEPHENS WILLIAM F SR<br />

STETHEN DONALD L<br />

STETHEN<br />

STEVENSON<br />

STEWART<br />

STEWART<br />

STEWART<br />

229 HAVENS AVE BEDFORD KY 40006-8673 1977588<br />

SC01 - DIVIDENDS<br />

24 HICKORY DR BEDFORD KY 40006 1652814<br />

MS08 - ACCOUNTS PAYABLE<br />

57 ORCHARD CT PENDLETON KY 40055-8987 2510720<br />

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

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

101 STARKS LN BEDFORD KY 40006-8652 2767795<br />

38 EGERTON RD BEDFORD KY 40006 1400250<br />

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

3474 CORN CREEK RD BEDFORD KY 40006 2872127<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

METLIFE INC - COMMON PV $0.01<br />

NORMAN<br />

DELTA DENTAL PLAN OF MICHIGAN<br />

BRITTANY<br />

FOOT LOCKER RETAIL INC<br />

DAVID<br />

PILOT CORPORATION<br />

DAVID<br />

PILOT CORPORATION<br />

ERIK<br />

STEWART LISA M<br />

STEWART NATASHA Y<br />

RR 2 BOX 327A BEDFORD KY 40006-9650 452868<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

102 WALKER LANE BEDFORD KY 40006-0000 2608495<br />

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

92 SUMMERFIELD CT BEDFORD KY 40006-8743 2040015<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

689 CEADAR RUN RD PENDLETON KY 40055 1906439<br />

MS01 - PAYROLL/WAGES/SALARY<br />

689 CEADAR RUN RD PENDLETON KY 40055 1906440<br />

MS01 - PAYROLL/WAGES/SALARY<br />

926 THORN HILL RD PENDLETON KY 40055-7910 2782521<br />

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

KENTUCKY UTILITIES COMPANY<br />

COMENITY BANK<br />

126 MILES RD BEDFORD KY 40006-8616 2397195<br />

UT03 - REFUNDS OR REBATES<br />

638 WEBB LN BEDFORD KY 40006-8752 2654011<br />

MS11 - REFUNDS DUE<br />

89


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

03/26/2013<br />

TRIMBLE<br />

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

STEWART<br />

ROBERT<br />

DIRECTV INC.<br />

STIVERS ROBERT L<br />

STOCKDALE<br />

STOCKDALE<br />

STOCKDALE<br />

SOUTHERN FARM BUREAU LIFE<br />

BARNEY<br />

THE WESTERN AND SOUTHERN LIFE<br />

CHARLEN B<br />

E<br />

WILLIAMS & WAGNER PSC<br />

JONATHA<br />

N EBAY INC.<br />

STOCKDALE MARY L<br />

STRINGFELLO<br />

W<br />

STUCKER<br />

STUCKER<br />

H<br />

PRUDENTIAL FINANCIAL INC<br />

N<br />

FIRST NATIONAL BANK<br />

BART<br />

KENTUCKY UTILITIES COMPANY<br />

SOMMER<br />

DELIA*S INC.<br />

STUCKER SOMMER B<br />

SULLIVAN<br />

SULLIVAN<br />

SULLIVAN<br />

SULLIVAN<br />

SULLIVAN<br />

PNC BANK NATIONAL ASSOCIATION<br />

ALVIN<br />

1314 JOYCE RIDGE RD MILTON KY 40045-0000 2302366<br />

MS11 - REFUNDS DUE<br />

PO BOX 395 BEDFORD KY 40006 1252421<br />

IN05 - PREMIUM REFUNDS<br />

1368 PALMYRA RD BEDFORD KY 40006 1605691<br />

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

573 RACE TRACK RD MILTON KY 40045 2405623<br />

MS11 - REFUNDS DUE<br />

PO BOX 247 MILTON KY 40045-0000 2400711<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 2 MILTON KY 40045 406631<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

AC01 - CHECKING ACCOUNTS<br />

MILTON KY 40045 10420<br />

PO BOX 179 MILTON KY 40045-0179 682762<br />

UT01 - UTILITY DEPOSIT<br />

1138 COOPERS BOTTOM RD MILTON KY 40045-0000 2362046<br />

MS11 - REFUNDS DUE<br />

288 ADAMS CT BEDFORD KY 40006 2595779<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

132 QUIRE JOSLIN LN BEDFORD KY 40006 1184074<br />

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

BRIDGET<br />

VONAGE AMERICA INC<br />

DANA<br />

JAVITCH BLOCK & RATHBONE<br />

DANA<br />

JAVITCH BLOCK & RATHBONE<br />

DANA<br />

SULLIVAN JEREMY D<br />

CAPITAL ONE SERVICES LLC<br />

PNC BANK NATIONAL ASSOCIATION<br />

343 DEVIN DRIVE BEDFORD KY 40006-0000 2748181<br />

MS11 - REFUNDS DUE<br />

3240 NEW HOPE RD BEDFORD KY 40006 2054146<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

3240 NEW HOPE RD BEDFORD KY 40006 2054147<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

334 LIBERTY RD MILTON KY 40045 1972518<br />

MS08 - ACCOUNTS PAYABLE<br />

290 HARDY CREEK RD BEDFORD KY 40006-8635 2594030<br />

AC01 - CHECKING ACCOUNTS<br />

90


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

03/26/2013<br />

TRIMBLE<br />

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

SULLIVAN JR EVERETT<br />

CAROL<br />

FOREMOST INSURANCE COMPANY<br />

SULLIVAN<br />

SULLIVAN<br />

KENNY<br />

IN05 - PREMIUM REFUNDS<br />

536 SPORTSMAN LN MILTON KY 40045 2543072<br />

PO BOX 353 BEDFORD KY 40006-0353 2036768<br />

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

LUCIAN<br />

SULLIVAN LUCIAN JR<br />

SULLIVAN LUCIAN JR<br />

SUTHERLAND BRENDA K<br />

SWEET CHERYL E<br />

TACKETT<br />

TANDY<br />

TANNER<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

21 SULLIVAN LN BEDFORD KY 40006-8749 2782592<br />

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

PO BOX 432 BEDFORD KY 40006-0432 2444066<br />

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

PO BOX 432 BEDFORD KY 40006-0432 2036769<br />

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

PRUDENTIAL FINANCIAL INC<br />

WAL-MART STORES INC<br />

SARAH<br />

RR 2 BOX 199 BEDFORD KY 40006 396834<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

64 FAIRGROUND RD BEDFORD KY BEDFORD KY 40006-7808 2909307<br />

SC01 - DIVIDENDS<br />

1559 HWY 421N BEDFORD KY 40006 674857<br />

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

ADELIA<br />

THE WESTERN AND SOUTHERN LIFE<br />

MIKE<br />

RR 4 MILTON KY 40045 82572<br />

CNVT - UNIDENTIFIED<br />

225 MARTINI LN BEDFORD KY 40006-8772 3015492<br />

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

BETTY<br />

ACE HARDWARE CORPORATION<br />

DARREN<br />

12053 HWY 44E APT 4 MILTON KY 40045-0000 2791136<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2530 LIBERTY RD MILTON KY 40045-8248 2417583<br />

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

DARREN<br />

442 MCCORD LN MILTON KY 40045-1519 2036959<br />

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

GARY<br />

CAPITAL ONE BANK<br />

JOHN<br />

BEST BUY CO INC & SUBS<br />

MICHELLE<br />

1360 LIBERTY RD MILTON KY 40045 1165900<br />

MS08 - ACCOUNTS PAYABLE<br />

2530 LIBERTY RD MILTON KY 40045-8248 1398818<br />

MS11 - REFUNDS DUE<br />

284 WENTWORTH BEDFORD KY 40006 822572<br />

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

91


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

03/26/2013<br />

TRIMBLE<br />

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

TAYLOR<br />

TAYLOR<br />

STEVEN<br />

SAFE AUTO INSURANCE COMPANY<br />

WALTER<br />

WESTERN UNION FINANCIAL SVCS<br />

TAYRA B CRAWFORD<br />

TAYTON<br />

TCI<br />

INVESTMENT<br />

CLUB<br />

TEBIB<br />

TELLO<br />

TEMPLE<br />

THE READER'S DIGEST<br />

IDA<br />

KENTUCKY UTILITIES COMPANY<br />

CENVEO INC<br />

TERESA<br />

AT&T SERVICES INC.<br />

VANESSA<br />

345 CARLISLE RD BEDFORD KY 40006 1593017<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 431 BEDFORD KY 40006 2990380<br />

CK07 - MONEY ORDERS<br />

PO BOX 183 MILTON KY 40045 1111999<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

BEDFORD KY 40006 521173<br />

4421 BAKER LN PENDLETON KY 40055-9626 2190168<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

150 CONNECTOR RD BEDFORD KY 40006-8634 2816859<br />

MS11 - REFUNDS DUE<br />

22 RICHWOOD RD APT A MILTON KY 40045-8232 2439399<br />

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

RHONDA<br />

TEMPLE RHONDA G<br />

TERRY<br />

TERRY<br />

THARP<br />

THARP<br />

THOMAS<br />

PO BOX 185 BEDFORD KY 40006 1933649<br />

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

SOUTHERN FARM BUREAU LIFE<br />

JOANN<br />

3115 MT PLEASANT RD BEDFORD KY 40006 1252423<br />

IN05 - PREMIUM REFUNDS<br />

3418 E HIGHWAY 42 PENDLETON KY 40055-9501 2138426<br />

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

WADE<br />

3418 E HIGHWAY 42 PENDLETON KY 40055-9501 2138426<br />

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

CHRIS<br />

40 WESTRICK LN MILTON KY 40045-8172 2998342<br />

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

DARRELL<br />

COMPUTERSHARE INVESTOR SERVICESC01 - DIVIDENDS<br />

ROBERT<br />

THOMPSON ALISHA ANN<br />

THOMPSON<br />

40 WESTRICK LN MILTON KY 40045 379315<br />

CANTY, CRYSTAL BEDFORD KY 40006 675025<br />

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

TRUEBLUEINC<br />

DUK<br />

PO BOX 16 MILTON KY 40045 2551466<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 3 MILTON KY 40045- 213628<br />

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

92


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

03/26/2013<br />

TRIMBLE<br />

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

THOMPSON JEREMY SCOTT<br />

THOMPSON JEREMY SCOTT<br />

THOMPSON<br />

THOMPSON<br />

2934 EAST PRONG LOCUST ROAD MILTON KY 40045-0000 2477528<br />

KINGS DAUGHTERS HOSPITAL & HEALTH CK15 SERV - OUTSTANDING OFFICIAL CHKS<br />

2934 EAST PRONG LOCUST RD MILTON KY 40045 3145887<br />

KINGS DAUGHTERS HOSPITAL & HEALTH MS09 SERV - CREDIT BALS & ACCTS RCVBL<br />

KEVIN<br />

6191 HWY 36W MILTON KY 40045- 910754<br />

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

SHARLA<br />

THOMPSON TIMOTHY R<br />

THORNE<br />

THURMOND<br />

6191 HWY 36W MILTON KY 40045 910754<br />

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

PO BOX 75 MILTON KY 40045-0075 2511137<br />

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

PATRICIA<br />

SUN HEALTHCARE GROUP INC.<br />

MELINDA<br />

TILLER MELODY L<br />

TILLEY THELMA L<br />

TIMM<br />

SOUTHERN FARM BUREAU LIFE<br />

PRUDENTIAL FINANCIAL INC<br />

CHASE BANK USA NA<br />

DANIEL<br />

TINGLE BRIAN M<br />

TINGLE<br />

ENSTAR NATURAL GAS COMPANY<br />

2547 MORTON RDIGE C/O MICHHAEL THORNE BEDFORD KY 40006-0000 2449979<br />

TR99 - AGGREGATE TRUST PROPERTY<br />

273 GILLS RIDGE RD BEDFORD KY 40006 880181<br />

IN05 - PREMIUM REFUNDS<br />

4006 NAVAJO DR BEDFORD KY 40006-0000 2189078<br />

SC01 - DIVIDENDS<br />

PO BOX 166 MILTON KY 40045 2667747<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

502 FOX CREEK RD PENDLETON KY 40055-0000 2796099<br />

SC20 - CREDIT BALANCES<br />

72 HUGHES DR BEDFORD KY 40006-8646 2511178<br />

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

TERESA<br />

BEST BUY CO INC & SUBS<br />

TIPTON T S<br />

TNT<br />

TOBACCO<br />

TODD<br />

FORD MOTOR CO<br />

161 HUGHES DR BEDFORD KY 40006-8647 1398831<br />

MS11 - REFUNDS DUE<br />

R/D KENDELL RD BEDFORD KY 40006 385466<br />

CK13 - VENDOR CHECKS<br />

CONSTRU<br />

1583 PLEASANT RD BEDFORD KY 40006 675130<br />

CTION<br />

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

ROAD<br />

COCA-COLA ENTERPRISES INC<br />

MARK<br />

KEY BRAND THEATRICAL GROUP INC.<br />

RTE 2 HWY 421 COOPER BOTTOM RD MILTON KY 40045 994607<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

118 MEADOWLARK CT. BEDFORD KY 40006 2766527<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

93


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

03/26/2013<br />

TRIMBLE<br />

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

TODY<br />

TONEY<br />

TOWLES<br />

TOWNSEND<br />

TOWNSEND<br />

TOWNSEND<br />

TOWNSEND<br />

TRI COUNTY<br />

AUTOMOTIVE<br />

LLC<br />

TRIMBLE CO<br />

LODGE IOOF<br />

TERESA<br />

491 HIGHWAY 421 N BEDFORD KY 40006-8690 2037311<br />

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

MICHELLE<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

KENNETH<br />

117 HIGHWAY 421 N BEDFORD KY 40006 2692069<br />

MS11 - REFUNDS DUE<br />

53 PARVIS LANE MILTON KY 40045 1257444<br />

HORIZON HEALTHCARE SERVICES INC.IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GREGORY<br />

14 MULLIKEN LN BEDFORD KY 40006-8614 934230<br />

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

GREGORY<br />

GENERAL ELECTRIC COMPANY<br />

GREGORY<br />

GENERAL ELECTRIC COMPANY<br />

NATHAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KESA THE KY WORKERS' COMPENSA<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TRIMBLE CO<br />

MIDDLE<br />

SCHOOL<br />

TRIMBLE<br />

COUNTY<br />

BOARD OF<br />

INSIGHT ENTERPRISES INC<br />

EDUCATION<br />

TRIMBLE<br />

COUNTY<br />

BOARD OF<br />

ANIXTER INC<br />

EDUCATION<br />

TRIMBLE<br />

COUNTY<br />

BOYS<br />

BASKETBALL<br />

PROGRAM<br />

TRIMBLE COUNTY HIGH SCHOOL<br />

6607 HWY 42W PENDLETON KY 40055-0000 1955602<br />

CK13 - VENDOR CHECKS<br />

6607 HWY 42W PENDLETON KY 40055-0000 1955603<br />

CK13 - VENDOR CHECKS<br />

2074 HIGHWAY 421 S BEDFORD KY 40006 1439143<br />

MS11 - REFUNDS DUE<br />

P O BOX 182 PENDLETON KY 40055 2999974<br />

IN05 - PREMIUM REFUNDS<br />

2023 MORTON RIDGE RD BEDFORD KY 40006-0883 2372330<br />

UT03 - REFUNDS OR REBATES<br />

116 WENTWORTH AVE BEDFORD KY 40006 2921985<br />

COCA-COLA REFRESHMENTS USAINC MS09 - CREDIT BALS & ACCTS RCVBL<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

COCA-COLA COMPANY THE<br />

PO BOX 275 68 WENTWORTH AVE BEDFORD KY 40006 2016266<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

WENTWORTH AVENUE BEDFORD KY 40006-0000 2206556<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

TRIMBLE COUNTY HIGH SCHOOL 9 HWY 102421 N BEDFORD KY 4000 BEDFORD KY 40006-0000 2372331<br />

UT03 - REFUNDS OR REBATES<br />

1029 HIGHWAY 421N BEDFORD KY 40006 1043042<br />

MS08 - ACCOUNTS PAYABLE<br />

94


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

03/26/2013<br />

TRIMBLE<br />

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

TRIMBLE<br />

COUNTY<br />

ARAMARK CORPORATION<br />

SHERIFF<br />

TRIMBLE FAMILY PRACTICE<br />

TRUE KIMBERLY M<br />

TRUE<br />

TUNGATE<br />

TUNGATE<br />

TURNER<br />

TURNER<br />

30 HWY 42 EAST PO BOX 56 BEDFORD KY 40006-0056 1903104<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

POB 247 US HWY 421 BEDFORD KY 40006- 324323<br />

LIFE INVESTORS INS CO PVN NON LIFE MS08 - ACCOUNTS PAYABLE<br />

INDIANA GAS COMPANY<br />

MICHAEL<br />

2186 MCCORD LN MILTON KY 40045 2991593<br />

UT03 - REFUNDS OR REBATES<br />

173 AGIN WAY MILTON KY 40045-0000 2037401<br />

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

CHARLES<br />

PO BOX 486 BEDFORD KY 40006-0486 2511269<br />

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

MELISSA<br />

PO BOX 486 BEDFORD KY 40006-0486 2511269<br />

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

GEORGE<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

GEORGE<br />

TURNER GEORGE E<br />

KENTUCKY UTILITIES COMPANY<br />

CITIZENS INC<br />

TURNER GEORGE E<br />

TURNER<br />

TURNER<br />

CITIZENS INC<br />

JOHN<br />

PAYPAL<br />

TURNER PATRICIA A<br />

222 GARRIOTT CT BEDFORD KY 40006-8400 2767928<br />

222 GARRIOTT CT BEDFORD KY 40006-8400 2973523<br />

UT03 - REFUNDS OR REBATES<br />

222 GARRIOTT COURT BEDFORD KY 40006-8400 1199189<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

222 GARRIOTT COURT BEDFORD KY 40006-8400 1199190<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

32 HUBBARD LN MILTON KY 40045 3072180<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

JONATHA<br />

621 WISES LANDING RD BEDFORD KY 40006-0000 2290361<br />

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

CITIZENS INC<br />

TURNER PATRICIA A<br />

TURNER<br />

CITIZENS INC<br />

ROVENA<br />

TURNER TOM A<br />

FDIC 10082 TEMECULA VALLEY<br />

INDIANA GAS COMPANY<br />

222 GARRIOTT COURT BEDFORD KY 40006-8400 1199190<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

222 GARRIOTT COURT BEDFORD KY 40006-8400 1199189<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

2984 PALMYRA ROAD BEDFORD KY 40006-8172 2051612<br />

AC01 - CHECKING ACCOUNTS<br />

11619 HIGHWAY 421 N MILTON KY 40045 1191093<br />

UT03 - REFUNDS OR REBATES<br />

95


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

03/26/2013<br />

TRIMBLE<br />

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

TUROCY CHRISSIE L<br />

TUROCY<br />

TUROCY<br />

TUROCY<br />

TYLER<br />

3631 S HWY 421 P O BOX 70 BEDFORD KY 40006-0000 2318123<br />

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

TIM<br />

PO BOX 70 BEDFORD KY 40006 897044<br />

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

TIM<br />

PO BOX 70 BEDFORD KY 40006-0070 2037509<br />

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

TIM<br />

PO BOX 70 BEDFORD KY 40006-0000 1372155<br />

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

JEAN<br />

TYLER WILLIAM F<br />

UNDERHILL PAULA A<br />

UPADHYAY<br />

7927 HIGHWAY 42 W PENDLETON KY 40055-8957 1124786<br />

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

GENERAL ELECTRIC COMPANY<br />

UPROMISE INC.<br />

NANDINI<br />

CELLCO PARTNERSHIP<br />

VALERO BRITTNEY L<br />

FROST ARNETT CO<br />

VALLEJO JESUS G<br />

VANCLEVE<br />

VAUGHAN<br />

VAUGHAN<br />

VAUGHAN<br />

VAUGHAN<br />

VESSELS<br />

R<br />

WESTERN UNION FINANCIAL SERVIC<br />

PRAXAIR INC.<br />

TIMOTHY<br />

CHASE BANK USA NA<br />

TIMOTHY<br />

CHASE BANK USA NA<br />

TIMOTHY<br />

CHASE BANK USA NA<br />

TIMOTHY<br />

CHASE BANK USA NA<br />

TIM<br />

INERGY PROPANE LLC<br />

338 CEDARWOOD RD BEDFORD KY 40006-0000 2619955<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1133 QUIRE JOSLIN LN BEDFORD KY 40006-8645 2059414<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1630 ASPEN DR MILTON KY 40045 1261979<br />

MS16 - MISC OUTSTANDING CHECKS<br />

301 LEASURE CT BEDFORD KY 40006 1985708<br />

MS16 - MISC OUTSTANDING CHECKS<br />

S276 HWY 421 BEDFORD KY 40006 1414756<br />

CK07 - MONEY ORDERS<br />

217 HWY 36 P O BOX 93 MILTON KY 40045 2873714<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

331 HIDDEN CREEK RD PENDLETON KY 40055-9493 3029926<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

331 HIDDEN CREEK RD PENDLETON KY 40055 2667865<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

331 HIDDEN CREEK RD PENDLETON KY 40055 2667866<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

331 HIDDEN CREEK RD PENDLETON KY 40055 2667867<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

278 HOSKINS LANE BEDFORD KY 40006 3062215<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

96


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

03/26/2013<br />

TRIMBLE<br />

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

VILINSKIS JUDY V<br />

VINCENT JEFF S<br />

VITITOE<br />

VITTITOW<br />

VONCH<br />

WADE<br />

WADE<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC.<br />

TERRY<br />

DIRECTV INC.<br />

SHANNON<br />

KENTUCKY UTILITIES COMPANY<br />

JEREMIAH<br />

CELLCO PARTNERSHIP<br />

BERNIE<br />

145 CUTSHAW LN BEDFORD KY 40006-8607 2398289<br />

UT03 - REFUNDS OR REBATES<br />

10 HI GROVE HILL RD BEDFORD KY 40006-8705 2279163<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4503 CORN CREEK RD BEDFORD KY 40006 655647<br />

MS11 - REFUNDS DUE<br />

25 HIGHWAY 421 N APT 2 BEDFORD KY 40006-8693 2972347<br />

MS08 - ACCOUNTS PAYABLE<br />

450 SPORTSMAN LN 2 MILTON KY 40045 1546826<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1598 GILLS RIDGE RD BEDFORD KY 40006-8853 2444321<br />

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

BERNIE<br />

PAYPAL<br />

WADE MAUREEN KAY<br />

WAFORD<br />

WAGONER<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALKER<br />

METLIFE INC - COMMON PV $0.01<br />

TIM<br />

1598 GILLS RIDGE ROAD BEDFORD KY 40006 1339823<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HWY 421 MILTON KY 40045 456421<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

80 ROWLETT AVE BEDFORD KY 40006-1115 2037746<br />

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

JOAN<br />

372 FISHER FARM RD BEDFORD KY 40006-7646 887488<br />

BRANCH BANKING AND TRUST COMPANY AC02 - SAVINGS ACCOUNTS<br />

CHAD<br />

INTUIT INC<br />

DANIELLE<br />

9158 HWY 421 NORTH MILTON KY 40045-0000 2415148<br />

MS16 - MISC OUTSTANDING CHECKS<br />

11 EWINGSFORD RD BEDFORD KY 40006-8702 2138860<br />

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

ERIC<br />

11 EWINGSFORD RD BEDFORD KY 40006-8702 2138860<br />

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

JOHN<br />

WALKER TOMMY D<br />

WALL KENNETH S<br />

INSURANCE CO OF NORTH AMERICA<br />

EXPRESS FINANCIAL SERVICES INC<br />

CHASE BANK USA NA<br />

ROUTE #2 BOX 178A MILTON KY 40045- 165685<br />

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

1086 MARTIN LANE BEDFORD KY 40006 2040879<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

4064 E MIAMI RIVER RD BEDFORD KY 40006 3029995<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

97


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

03/26/2013<br />

TRIMBLE<br />

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

WALLACE<br />

AQUINO<br />

GE MONEY<br />

WALLACE JUDITH E<br />

WALLACE JUDITH E<br />

WARD CYNTHIA L<br />

WARD LISA D<br />

WARNER<br />

WARREN<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

5165 BRUSHY RD VARNEY KY 40045-8424 1380970<br />

MS11 - REFUNDS DUE<br />

707 SULPHUR BEDFORD RD BEDFORD KY 40006-8731 3102346<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

707 SULPHUR BEDFORD RD BEDFORD KY 40006-0000 2620094<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6410 ORGAN CREEK RD PENDLETON KY 40055-9601 2037897<br />

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

998 GOSSOM LN MILTON KY 40045-7305 935054<br />

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

EARL<br />

515 SCHOOL HOLLOW RD MILTON KY 40045-1415 2037924<br />

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

JEFF<br />

WARREN L D<br />

GENERAL ELECTRIC COMPANY<br />

CITIGROUP INC<br />

WARREN L D<br />

CITIGROUP INC<br />

WATKINS TAMRA L<br />

WATSON<br />

WATSON<br />

WATSON<br />

1207 NEW HOPE RD UNKNOWN KY 40006-0000 3102397<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 PATTON CREEK RD PENDLETON KY 40055-8900 2114227<br />

SC01 - DIVIDENDS<br />

128 PATTON CREEK RD PENDLETON KY 40055-8900 2687136<br />

SC01 - DIVIDENDS<br />

2836 MT PLEASANT BEDFORD KY 40006 1154683<br />

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

STEPHANI<br />

3688 PATTON CREEK RD PENDLETON KY 40055-8909 910935<br />

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

THOMAS<br />

CELLCO PARTNERSHIP<br />

WENDELL<br />

WATTS MICHAEL J<br />

WEAVER<br />

WEB<br />

9400 LA TIJERA BLVD 4109 MILTON KY 40045 2533497<br />

MS16 - MISC OUTSTANDING CHECKS<br />

131 DEEP ELM DR PENDLETON KY 40055-8950 2511608<br />

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

PO BOX 247 BEDFORD PROD BEDFORD KY 40006- 234688<br />

TRAVELERS CASUALTY & SURETY CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

TIFFANY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

ANNA<br />

269 FISHER FARM RD BEDFORD KY 40006 1862927<br />

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

PO BOX 156 BEDFORD KY 40006 2764500<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

98


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

03/26/2013<br />

TRIMBLE<br />

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

WEBB ANNA S<br />

WEBB<br />

WEBB<br />

WEBB<br />

WEBB<br />

WEBSTER<br />

NEW MILLENNIUM BANK<br />

GEORGE<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

P O BOX 156 BEDFORD KY 40006-0156 1317310<br />

36 VICTORIA RD MILTON KY 40045 2740975<br />

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

GEORGE<br />

METLIFE INC - COMMON PV $0.01<br />

KENNETH<br />

TYCO INTEGRATED SECURITY LLC<br />

ROCKY<br />

PO BOX 36 MILTON KY 40045-0030 555611<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

749 PRYORS FORK RD BEDFORD KY 40006 1858407<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 122 PENDLETON KY 40055-0122 2444410<br />

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

APRIL<br />

WEBSTER DENA R<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

WEBSTER<br />

1325 JOYCE MILLS RD BEDFORD KY 40006-8541 3015956<br />

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

1403 CUTSHAW LN BEDFORD KY 40006-8610 3015959<br />

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

JEREMY<br />

CELLCO PARTNERSHIP<br />

JOYCE<br />

R<br />

1393 MT CARMEL MILTON KY 40045 2533501<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 112 BEDFORD KY 40006-0112 822580<br />

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

ILLINOIS STATE OF<br />

RANDY<br />

85 CHURCH ST BEDFORD KY 40006 520868<br />

IN05 - PREMIUM REFUNDS<br />

3058 LIBERTY RD MILTON KY 00000-0000 3155754<br />

CLERK OF DISTRICT COURT TRUST FUND CK99 - AGGREGATE UNCASHED CHECKS<br />

TRAVIS<br />

WEBSTER TRAVIS D<br />

WEISS MARCIE M<br />

WELLS<br />

146 WEBSTER DR MILTON KY 40045 675743<br />

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

CNH CAPITAL AMERICA LLC<br />

CARROLS CORPORATION<br />

WELLS JOSHUA D<br />

507 WEBSTER LANE MILTON KY 40045 2884839<br />

MS08 - ACCOUNTS PAYABLE<br />

648 WISES LANDING BEDFORD KY 40006 2710144<br />

MS01 - PAYROLL/WAGES/SALARY<br />

JOHNATH<br />

PO BOX 335 BEDFORD KY 40006 2605215<br />

AN BELLSOUTH TELECOMMUNICATIONS MS11 - REFUNDS DUE<br />

T-MOBILE USA<br />

159 SMITH DR BEDFORD KY 40006 2709078<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

99


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

03/26/2013<br />

TRIMBLE<br />

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

WELTY<br />

WELTY<br />

WERKMEISTE<br />

R<br />

WESTRICK<br />

BRENT<br />

GENERAL ELECTRIC COMPANY<br />

BRENT<br />

GENERAL ELECTRIC COMPANY<br />

CARL<br />

L<br />

1078 RICHMOND RD MILTON KY 40045-8130 3102468<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1078 RICHMOND RD MILTON KY 40045-8130 3102467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3290 NEW HOPE RD BEDFORD KY 40006-8417 2416865<br />

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

EMOGENE<br />

WESTRICK JERRY W<br />

WESTRICK<br />

WESTRICK<br />

INDIANA STATE CHILD SUPPORT<br />

40 MITCHELL RD MILTON KY 40045 648945<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 251 MILTON KY 40045-0251 935478<br />

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

VICKIE<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

VICKY<br />

WESTRICK VICKY D<br />

WESTRICK VICKY D<br />

WHEELER<br />

WHEELER<br />

937 NUBBIN RIDGE RD PO BOX 10 MILTON KY 40045-8420 2767942<br />

PO BOX 251 MILTON KY 40045-0251 935478<br />

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

3 NUBBIN RIDGE RD MILTON KY 40045-8418 574657<br />

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

RR 3 MILTON KY 40045 652376<br />

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

DOREEN<br />

HEWLETT-PACKARD COMPANY<br />

MARHTA<br />

WHEELER PATRICIA H<br />

WHISMAN<br />

WHITAKER<br />

WHITAKER<br />

CONCRETE<br />

WHITAKER<br />

82 SPRINGHILL LN BEDFORD KY 40006 869484<br />

MS11 - REFUNDS DUE<br />

696 COOPERS BOTTOM RD MILTON KY 40045-8219 2435321<br />

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

4001 E HGHWY 42 PENDLETON KY 40055 1933761<br />

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

DEBBIE<br />

PILOT TRAVEL CENTERS LLC<br />

BRANDI<br />

218 HARDY CREEK BEDFORD KY 40006 1177799<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3052 PENDLETON RD PENDLETON KY 40055-7726 2783045<br />

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

YELLOWBOOK INC<br />

JASON<br />

P O BOX 3 PENDLETON KY 40055 2539264<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 3 PENDLETON KY 40055-0003 3016032<br />

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

100


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

03/26/2013<br />

TRIMBLE<br />

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

WHITE BENJAMIN J<br />

WHITE JOYCE REENA<br />

WHITE<br />

WHITLOW<br />

901 HIGHWAY 42 W BEDFORD KY 40006 1263650<br />

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

FAYETTE CO CIRCUIT COURT CLERK<br />

JUSTINE<br />

3721 VALLEY CREEK RD. PENDLETON KY 00000 2601042<br />

CT06 - BAIL BONDS<br />

3721 VALLEY CREEK DR PENDLETON KY 40055-9706 2239703<br />

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

RACHEL<br />

WHITMAN ADAM L<br />

WHITMAN ADAM L<br />

WHITMAN ADAM L<br />

WIBBERING<br />

CINCINNATI LIFE INSURANCE CO<br />

SOUTHERN FARM BUREAU LIFE<br />

SOUTHERN FARM BUREAU LIFE<br />

SOUTHERN FARM BUREAU LIFE<br />

MARK<br />

WILLHITE R R<br />

WILLIAMS<br />

502 LEASURE CT BEDFORD KY 40006 658928<br />

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

1096 NEW HOPE RD BEDFORD KY 40006 1252431<br />

IN05 - PREMIUM REFUNDS<br />

1096 NEW HOPE RD BEDFORD KY 40006 1252432<br />

IN05 - PREMIUM REFUNDS<br />

5 JENKINS WHITMAN AVE BEDFORD KY 40006-0000 2363546<br />

IN05 - PREMIUM REFUNDS<br />

285 COOPERS BOTTOM RD MILTON KY 85 MILTON KY 40045 2764618<br />

INSIGHT COMMUNICATIONS COMPANY MS11 INC - REFUNDS DUE<br />

FORD MOTOR CO<br />

DONALD<br />

WILLIAMS DONALD E<br />

WILLIAMS DONALD E<br />

WILLIAMS JAMES E<br />

WILLIAMS<br />

WILLIAMS<br />

METLIFE INC - COMMON PV $0.01<br />

COLUMBIA GAS TRANSMISSION LLC<br />

COLUMBIA GAS TRANSMISSION LLC<br />

CBS PERSONNEL SERVICES LLC<br />

JIMMY<br />

FOREMOST SIGNATURE INS CO<br />

KATHLEEN<br />

INERGY PROPANE LLC<br />

WILLIAMS MICHELE L<br />

UPROMISE INC.<br />

RR 2 BOX 396C BEDFORD KY 40006 383033<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 133 MILTON KY 40045 3007047<br />

SC01 - DIVIDENDS<br />

152 SUNNYSIDE DR BEDFORD KY 40006-8650 2952715<br />

MI07 - DELAY RENTALS<br />

152 SUNNYSIDE DR BEDFORD KY 40006-8650 2198742<br />

MI07 - DELAY RENTALS<br />

484 LEAR LANE BEDFORD KY 40006 2625109<br />

MS01 - PAYROLL/WAGES/SALARY<br />

399 LEAR LN BEDFORD KY 40006 619537<br />

IN05 - PREMIUM REFUNDS<br />

135 FAIRGROUND RD APT 6 BEDFORD KY 40006-0000 2304959<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3713 VALLEY CREEK DR PENDLETON KY 40055-9706 2071031<br />

MS16 - MISC OUTSTANDING CHECKS<br />

101


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

03/26/2013<br />

TRIMBLE<br />

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

WILLIS<br />

WILSON<br />

WILSON<br />

WILSON<br />

JASON<br />

314 LIBERTY RD MILTON KY 40045-0000 1372493<br />

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

BRATTY<br />

KINDRED HEALTHCARE INC.<br />

CARL<br />

573 CADAR RUN ROAD LOUISVILLE KY 40006 1136390<br />

CK13 - VENDOR CHECKS<br />

1100 TROUT RIDGE RD BEDFORD KY 40006 2765037<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

DALE<br />

WILSON DONALD E<br />

RT 1 PERKINSON LANE BEDFORD KY 40006 676148<br />

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

GE CONSUMER FINANCE<br />

WILSON DONALD E<br />

WILSON DONALD E<br />

WILSON<br />

WILSON<br />

LAURA SUE<br />

WILSON<br />

WILTHITE<br />

WINGHAM<br />

WITT<br />

WOLF<br />

WOOD<br />

WOOD<br />

AETNA LIFE INSURANCE COMPANY<br />

PO BOX 178 BEDFORD KY 40006-1780 825103<br />

MS11 - REFUNDS DUE<br />

PO BX 178 US 421 BEDFORD KY 40006 46785<br />

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

1393 MOUNT CARMEL RD MILTON KY 40045-0000 2290509<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

JENNIFER<br />

LABOR READY MID-ATLANTIC INC<br />

2896 CORN CREEK RD BEDFORD KY 40006-0000 2352584<br />

MS01 - PAYROLL/WAGES/SALARY<br />

318 HACKNEY LANE BEDFORD KY 40006 2742180<br />

PREMIUM ASSIGNMENT CORPORATIONMS11 - REFUNDS DUE<br />

LIESA<br />

1010 N SPILLMAN LN MILTON KY 40045-8237 1560051<br />

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

STEVEN<br />

PO BOX 356 BEDFORD KY 40006-0356 1869084<br />

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

STANLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WESLEY<br />

ILLINOIS STATE OF<br />

STEVEN<br />

243 FAIRWAY BEDFORD KY 40006 1439270<br />

MS11 - REFUNDS DUE<br />

134 MCDOWELL RD BEDFORD KY 40006 586140<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

28 LEATHERBURY CIR MILTON KY 40045-8195 2038743<br />

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

AARON<br />

11595 HIGHWAY 421 N MILTON KY 40045-1443 2139416<br />

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

BREANNA<br />

11595 HIGHWAY 421 N MILTON KY 40045-1443 2139416<br />

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

102


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

03/26/2013<br />

TRIMBLE<br />

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

WOOD<br />

JEREMY<br />

WOOD VICTORIA LEE<br />

WOOD WILLIAM E<br />

WOOD WILLIAM E<br />

WOODS<br />

WOODS<br />

FOREMOST INSURANCE COMPANY<br />

CARROLLTON FEDERAL BANK<br />

CARROLLTON FEDERAL BANK<br />

IN05 - PREMIUM REFUNDS<br />

388 CULLS RIDGE RD BEDFORD KY 40006 2543109<br />

287 MORELAND CT MILTON KY 40045- 264022<br />

AC02 - SAVINGS ACCOUNTS<br />

287 MORELAND CT MILTON KY 40045- 264022<br />

AC02 - SAVINGS ACCOUNTS<br />

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

GLENN<br />

DELTA DENTAL OF KENTUCKY INC<br />

GLENN<br />

WOODS JOHN R<br />

WOOLDRIDGE<br />

WOOSLEY<br />

WOOSLEY<br />

WOOTEN<br />

WOOTEN<br />

WORLEY<br />

WRIGHT<br />

WRIGHT<br />

WRIGHT<br />

287 MORELAND CT MILTON KY 40045-8356 1256758<br />

502 FOX CREEK RD PENDLETON KY 40055-0000 2304206<br />

CK05 - DRAFTS<br />

502 FOX CREEK RD PENDLETON KY 40055-7627 2038803<br />

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

742 THORN HILL RD PENDLETON KY 40055-8928 1125065<br />

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

LARRY<br />

BEHR PROCESS CORPORATION<br />

THOMAS<br />

407 STANTON WAY PENDLETON KY 40055-0000 2362576<br />

MS11 - REFUNDS DUE<br />

70 HANLON CT BEDFORD KY 40006 1933824<br />

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

THOMAS<br />

70 HANLON CT BEDFORD KY 40006 1933825<br />

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

ELIZABET<br />

P.O. BOX 122 BEDFORD KY 40006 2693967<br />

H TRIMBLE COUNTY CIRCUIT COURT CLERKS CT05 OFFICE - OTHER COURT DEPOSITS<br />

SHAWN<br />

202 DEANS RD BEDFORD KY 40006 2524349<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

OLEY<br />

WELLPOINT INC<br />

MICHAEL<br />

DAIRYLAND INSURANCE COMPANY<br />

PAUL<br />

UPROMISE INC.<br />

SHIRLEY<br />

273 YATES LANE PENDLETON KY 40055-7751 2983034<br />

IN05 - PREMIUM REFUNDS<br />

867 HWY 421 NORTH BEDFORD KY 40006 2824007<br />

IN05 - PREMIUM REFUNDS<br />

89 MULLIKEN LN BEDFORD KY 40006-8614 2069417<br />

MS16 - MISC OUTSTANDING CHECKS<br />

50 SHEPHERD LN BEDFORD KY 40006 2635345<br />

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

103


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

03/26/2013<br />

TRIMBLE<br />

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

WYATT<br />

DOUGLAS<br />

WYATT EDMOND D<br />

YATES<br />

YOUMANS<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

PRUDENTIAL INSURANCE COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

MARILYN<br />

WESTERN UNION CORP<br />

CARTEINA<br />

2324 RIDGE RD PENDELTON KY 40055 2550355<br />

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

321 MCDOWELL LN BEDFORD KY 40006-0111 2549990<br />

UT03 - REFUNDS OR REBATES<br />

775 CEDAR RUN RD PENDLETON KY 40055 2590166<br />

CK07 - MONEY ORDERS<br />

2856 MELORDS FERRY RD PENDLETON KY 40055-0000 2306059<br />

DIRECTORY DISTRIBUTING ASSOCIATESMS01 - PAYROLL/WAGES/SALARY<br />

DOROTHY<br />

WINSTON BRANDS INC<br />

JESSICA<br />

CELLCO PARTNERSHIP<br />

KIMBERLY<br />

H & R BLOCK TAX SERVICES INC<br />

KIMBERLY<br />

YOUNG MARY K<br />

YOUNG WILLIAM J<br />

YOWLER ROBERT P II<br />

ZUBER<br />

ZUCKSCHWE<br />

RDT<br />

H & R BLOCK TAX SERVICES INC<br />

METLIFE INC - COMMON PV $0.01<br />

MS11 - REFUNDS DUE<br />

1614 WOLFPEN RD PENDLETON KY 40055-7660 2785955<br />

1497 TROUT RIDGE RD BEDFORD KY 40006 1893733<br />

MS16 - MISC OUTSTANDING CHECKS<br />

379 DEVIN DR BEDFORD KY 40006 3086135<br />

MS16 - MISC OUTSTANDING CHECKS<br />

379 DEVIN DR BEDFORD KY 40006 3086136<br />

MS16 - MISC OUTSTANDING CHECKS<br />

R 2 BEDFORD KY 40006 460841<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR #2 MILTON KY 40045-0000 202284<br />

BANK OF NEW YORK MELLON CORPORATION SC07 - FUNDS FOR STOCKS AND BONDS<br />

U.S. BANCORP<br />

LARA<br />

SEARSROEBUCK AND CO.<br />

JOYCE<br />

PAYPAL<br />

94 LOCUST LN BOX 215 BEDFORD KY 40006 2805984<br />

SC01 - DIVIDENDS<br />

434 LANDY HILL RD BEDFORD KY 40006 1250544<br />

MS11 - REFUNDS DUE<br />

628 POWELL HILL ROAD MILTON KY 40045-0000 2206487<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

Totals 1659<br />

$258,019.73<br />

104

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