Properties Available For Claim By County - Kentucky State Treasury
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<strong>Properties</strong> <strong>Available</strong> <strong>For</strong> <strong>Claim</strong> <strong>By</strong> <strong>County</strong><br />

12/19/2012<br />

MARTIN<br />

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

ADAMS CLEO V<br />

ADAMS CRAIG A<br />

ADAMS DIANA M<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

JOHN HANCOCK FINANCIAL SVCS<br />

ADVANCE STORES COMPANY INC<br />

FIRST COMMONWEALTH BANK<br />

TONY<br />

FIRST COMMONWEALTH BANK<br />

VINIE<br />

CHESAPEAKE APPALACHIA LLC<br />

VINIE<br />

CHESAPEAKE APPALACHIA LLC<br />

VINIE<br />

CHESAPEAKE APPALACHIA LLC<br />

VINIE<br />

CHESAPEAKE APPALACHIA LLC<br />

VINIE<br />

ADKINS AMY C<br />

ADKINS<br />

ADKINS<br />

ALADEKOBA<br />

CHESAPEAKE APPALACHIA LLC<br />

UPROMISE INC<br />

JACK<br />

1901 W BROADWAY LOVELY KY 41231 496313<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

HC88 BOX 225 TOMAHAWK KY 41262 2686199<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 225 TOMAHAWK KY 41262-0225 187435<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 225 TOMAHAWK KY 41262-0225 187435<br />

AC02 - SAVINGS ACCOUNTS<br />

MI02 - ROYALTIES<br />

MI02 - ROYALTIES<br />

MI02 - ROYALTIES<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PILGRIM KY 41250-0000 2280712<br />

PILGRIM KY 41250-0000 2280710<br />

PILGRIM KY 41250-0000 2280711<br />

PILGRIM KY 41250-0000 2552442<br />

PILGRIM KY 41250-0000 2552443<br />

125 RIVERSIDE APARTMENTS DR AP WARFIELD KY 41267-8944 2266665<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

POB 313 WARFIELD KY 41267- 199743<br />

WEST VIRGINIA STATE TREASURER'S OFFICE AC02 - SAVINGS ACCOUNTS<br />

RONALD<br />

HALE STREET LOVELY KY 41231-0000 2374986<br />

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

VICTOR<br />

FOOT LOCKER RETAIL INC<br />

ALLEN BLDG SUPPLY<br />

ALLEN<br />

ALLEN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JANE<br />

CHESAPEAKE OPERATING INC<br />

JANE<br />

CHESAPEAKE OPERATING INC<br />

PO BOX 2068 INEZ KY 41224-2068 2882962<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 2168 INEZ KY 41224 1092743<br />

UT01 - UTILITY DEPOSIT<br />

HC 88 BOX 210 TOMAHAWK KY 41262-0000 2692874<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

HC 88 BOX 210 TOMAHAWK KY 41262-0000 2692875<br />

1

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

12/19/2012<br />

MARTIN<br />

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

ALLEN<br />

ALLEN<br />

ROBERT<br />

DELIA*S INC.<br />

ROY<br />

ALLEN SYLVEST E<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GE MONEY<br />

ALLEY SHERLIN JR<br />

ALLEY SHERLIN JR<br />

ALLEY SHERLIN JR<br />

ALLEY SHERLIN JR<br />

ALLEY SHERLIN JR<br />

ALLEY SHERLIN JR<br />

ANDRADE<br />

ANESTHESIA<br />

ARANAS<br />

ARANAS<br />

ARANAS<br />

ARANAS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

JUDITH<br />

CELLCO PARTNERSHIP<br />

INT<br />

PROVIDIAN LIFE & HEALTH<br />

BONIFACI<br />

O CHA HMO INC<br />

PO BOX 41 INEZ KY 41224-0000 2361720<br />

MS11 - REFUNDS DUE<br />

HIGHWAY 40 BEAUTY KY 41203 1439476<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 67 NEON KY 41224-9406 1376907<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 667 WARFIELD KY 41267-0000 2616411<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 667 WARFIELD KY 41267-0000 2616412<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 667 WARFIELD KY 41267-0000 2616408<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 667 WARFIELD KY 41267-0000 2616410<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 667 WARFIELD KY 41267-0000 2616409<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 667 WARFIELD KY 41267-9713 2322250<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3816 MAYFIELD AVE DEBORD KY 41214 1892899<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 281 INEZ KY 41224 55690<br />

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

PO BOX 303 WARFIELD KY 41267 479912<br />

CK13 - VENDOR CHECKS<br />

BONIFACI B<br />

BOX 303 WARFIELD KY 41267 1042260<br />

O<br />

HIGHMARK WEST VIRGINIA INC. IN01 - INDIV POLICY BENEF/CLM PMTS<br />

VINCENT<br />

ALLEGIS GROUP INC<br />

VINCENT<br />

ARMENTROUT OSCAR J<br />

ANTHEM HEALTH PLANS OF KY INC<br />

FIRST COMMONWEALTH BANK<br />

GORDON HOLLOW ROUTE #40 BEAUTY KY 41203 1970965<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 303 WARFIELD KY 41267-0303 1039645<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 76 TOMAHAWK KY 41262-0076 187445<br />

AC02 - SAVINGS ACCOUNTS<br />

2

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

12/19/2012<br />

MARTIN<br />

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

ASHER<br />

ATKINS<br />

AUTOSPORTS<br />

AYENI<br />

BAILEY<br />

BAILEY<br />

BAILEY<br />

BAILEY<br />

OMA<br />

CHESAPEAKE APPALACHIA LLC<br />

RONALD<br />

HSN GENERAL PARTNER LLC<br />

ROUTE 5 BOX 54 INEZ KY 41224 1157865<br />

MI07 - DELAY RENTALS<br />

PO BOX 404 LOVELY KY 41231-0404 882745<br />

MS11 - REFUNDS DUE<br />

HC 67 BOX 1400 PILGRIM KY 41250-9704 931115<br />

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

DAVID<br />

HC 67 BOX 21 PILGRIM KY 41250 2589334<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

BONNIE<br />

HSBC FINANCE CORPORATION<br />

CARLETTA<br />

HC 67 PO BOX 532 LOVELY KY 41231 1400213<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 88 INEZ KY 41224 2807096<br />

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

CHRISTIN<br />

P O BOX 867 INEZ KY 41224 2041594<br />

A 21ST CENTURY SECURITY INS CO IN05 - PREMIUM REFUNDS<br />

DONNIE<br />

BAILEY DONNIE S<br />

BAILEY<br />

BAILEY<br />

BAILEY<br />

BAISDEN<br />

BAKPENG<br />

PO BOX 88 INEZ KY 41224 2807096<br />

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

PO BOX 88 INEZ KY 41224 2807100<br />

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

JIMMIE<br />

HC 68 BOX 1470 INEZ KY 41224-0000 1366756<br />

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

WILEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WILEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EDNA<br />

CONSECO HEALTH INS. CO.<br />

CEU<br />

AVISTA CORPORATION<br />

BALDRIDGE TRACY E<br />

BALDWIN<br />

CELLCO PARTNERSHIP<br />

BRAD<br />

NATIONWIDE MUTUAL FIRE CO<br />

P O BOX 1383 INEZ KY 41224 1437449<br />

MS11 - REFUNDS DUE<br />

P O BOX 1383 INEZ KY 41224 1437448<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 2790 INEZ KY 41224 366700<br />

CK05 - DRAFTS<br />

1106 LOVERS LANE APT A16 BOWLING GREEN KY 41203 2794810<br />

UT03 - REFUNDS OR REBATES<br />

C/O MUNCY 1472 STATE HIGHWAY 908 INEZ KY 41224-0000 2193044<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

HC 68 BOX 1375 INEZ KY 41224-9515 2889593<br />

IN05 - PREMIUM REFUNDS<br />

3

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

12/19/2012<br />

MARTIN<br />

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

BARKER DEBORAH R<br />

INEZ DEPOSIT BANK<br />

BARTOE DONALD J<br />

BARTON RUBY A<br />

BAUER JENNIFER M<br />

KENTUCKY POWER COMPANY<br />

AC02 - SAVINGS ACCOUNTS<br />

PILGRIM KY 41250-9998 182381<br />

20 DEMPSEY HOUSINGCIR APT 24A WARFIELD KY 41267-8936 2928535<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 195 TOMAHAWK KY 41262 664110<br />

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

KEYCORP INC<br />

BEAUREGARD JOHN JR<br />

BEDILION<br />

BEDILION<br />

BEERS<br />

SAFECO INS CO OF AMERICA<br />

JAMES<br />

C/O RICHARD W BAYER HC 69 BOX 2625 INEZ KY 41224-0000 1415749<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 230 WARFIELD KY 41267-9702 1540938<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 224 BEAUTY KY 41203 2810184<br />

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

VIRGINIA<br />

PO BOX 224 BEAUTY KY 41203 2810184<br />

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

LISA<br />

BEGLEY ANGELA A<br />

BEGLEY<br />

BEGLEY<br />

BERRY<br />

SAWMILL RD DEBORD KY 41214-0000 2240832<br />

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

GENERAL MOTORS FINANCIAL COMP<br />

DION<br />

HC 64 BOX 520 DEBORD KY 41214-0000 2195930<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 1100 INEZ KY 41224-9406 2023038<br />

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

THELMA<br />

FIRST COMMONWEALTH BANK<br />

JOYCE<br />

CSC-SBC<br />

BIG SANDY AVIATION<br />

GENERAL ELECTRIC COMPANY<br />

BILL DAVIS AGENCY B<br />

BILLY<br />

285 NEWBERRY LANE INEZ KY 41224-9709 187423<br />

AC02 - SAVINGS ACCOUNTS<br />

APT 9 E 924 HODE RD WARFIELD KY 41267 1102210<br />

MS11 - REFUNDS DUE<br />

PO BOX 2068 INEZ KY 41224 615758<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

SLUSS<br />

SEARSROEBUCK AND CO.<br />

BIRCHER OMA MAE<br />

INEZ DEPOSIT BANK<br />

BOX 314 INEZ KY 41224-0000 2296213<br />

HC 68 P O BOX 1610 INEZ KY 41224 1028224<br />

MS11 - REFUNDS DUE<br />

AC02 - SAVINGS ACCOUNTS<br />

INEZ KY 41224 94579<br />

4

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

12/19/2012<br />

MARTIN<br />

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

BIRCHETT<br />

BLACKBURN<br />

ESTELLA<br />

DIRECTV INC.<br />

CLETIS<br />

BLACKBURN ELVIRA G<br />

PO BOX 2056 INEZ KY 41224-0000 1602545<br />

MS11 - REFUNDS DUE<br />

PO BOX 1769 INEZ KY 41224-1769 2440031<br />

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

CSC-SBC<br />

BLACKBURN HENRY JR<br />

BLACKBURN<br />

P O BOX 1331 INEZ KY 41224 1102226<br />

MS11 - REFUNDS DUE<br />

HC 88 BOX 570 TOMAHAWK KY 41262 2778060<br />

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

JAMES<br />

BLACKBURN JAMES A<br />

BLACKBURN<br />

BLACKBURN<br />

BLACKBURN<br />

BLACKBURN<br />

BLACKBURN<br />

BLANTON<br />

BLARI<br />

BLEVINS<br />

BLOCK<br />

BOB<br />

AMERICAN COMMERCE INS CO<br />

AT&T SERVICES INC.<br />

LINDA<br />

AMERICAN COMMERCE INS CO<br />

MITCHELL<br />

NATIONWIDE MUTUAL INSURANCE<br />

ROSALIE<br />

RT 40 WEST TOMAHAWK KY 41262 2828531<br />

IN05 - PREMIUM REFUNDS<br />

BOX 100 HC 88 INEZ KY 41224 2692996<br />

MS11 - REFUNDS DUE<br />

RT 40 WEST TOMAHAWK KY 41262 2828531<br />

IN05 - PREMIUM REFUNDS<br />

HC 68 BOX 1259 INEZ KY 41224-0000 2889254<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 1769 INEZ KY 41224-1769 2440031<br />

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

RUSSELL<br />

PO BOX 127 DEBORD KY 41214-0127 2023292<br />

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

VONEDA<br />

HEWLETT-PACKARD COMPANY<br />

TAMMY<br />

DIRECTV INC.<br />

THOMAS<br />

DELTA DENTAL OF IL<br />

JOSEPH<br />

HC 84BOX 100 INEZ KY 41224 1176596<br />

MS11 - REFUNDS DUE<br />

PO BOX 178 PILGRIM KY 41250-0000 1602563<br />

MS11 - REFUNDS DUE<br />

HC 64 BOX 650 DEBORD KY 41214 1346422<br />

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

P O BOX 284 WARFIELD KY 41267-0284 320305<br />

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

ANTHONY<br />

PO BOX 543 WARFIELD KY 41267-0543 2778097<br />

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

EVANS<br />

HILLMAN GROUP INC<br />

POB 1897 INEZ KY 41224 2099422<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5

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

12/19/2012<br />

MARTIN<br />

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

BOGARDUS<br />

BOGARDUS<br />

KAREN<br />

51 SYCAMORE ESTATES INEZ KY 41224 2023421<br />

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

KAREN<br />

BOGARDUS KAREN L<br />

BONIFACIO<br />

BONIFACIO<br />

BOOTH<br />

BOOTH<br />

51 SYCAMORE ESTATES INEZ KY 41224-0000 2023422<br />

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

GENERAL ELECTRIC COMPANY<br />

ARANAS<br />

PO BOX 245 INEZ KY 41224-0245 2322623<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK06 - WARRANTS<br />

ARANAS<br />

SPRINT COMMUNICATIONS CO LP<br />

ALMA<br />

PO BOX 303 WARFIELD KY 41267-0303 1212311<br />

PO BOX 303 WARFIELD KY 41203 99940<br />

CNVT - UNIDENTIFIED<br />

PO BOX 1829 INEZ KY 41224 664556<br />

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

CAROL<br />

MUSICIAN'S FRIEND INC.<br />

BOOTH JAMES H<br />

BOOTH ROBERT MACK<br />

BOOTH<br />

BOOTH<br />

BOWE<br />

PO BOX 94 BEAUTY KY 41203-0000 2281243<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MCGINNIS COAL CO INC P O BOX 301 WARFIELD KY 41267- 213621<br />

PECO ENERGY CO $3.80 PFD OUTSTANDING MS06 CAS - UNIDENTIFIED REMITTANCES<br />

FIRST COMMONWEALTH BANK<br />

SHELVIE<br />

GENRAL DELIVERY INEZ KY 41224-9999 187408<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1678 INEZ KY 41224- 172076<br />

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

TAMMY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

CHARLES<br />

DIRECTV INC.<br />

BOWEN ANGELA J<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

HC69 BOX 1330 WARFIELD KY 41267-0000 2106502<br />

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

HC 67 BOX 3010 PILGRIM KY 41250-9707 1602577<br />

MS11 - REFUNDS DUE<br />

PO BOX 1591 INEZ KY 41224-1591 1270897<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DARRELL<br />

STATE FARM LIFE INSURANCE CO<br />

EDGAR<br />

DIRECTV INC.<br />

HERMAN<br />

TD AUTO FINANCE LLC<br />

PO BOX 168 TOMAHAWK KY 41262-0168 2867050<br />

IN07 - OTHER INS PROCEEDS<br />

P O BOX 282 LOVELY KY 41231-0000 1602579<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 17 WARFIELD KY 41267 2600004<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6

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

12/19/2012<br />

MARTIN<br />

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

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWEN<br />

BOWENS<br />

BOWENS<br />

BOYCE<br />

HOWARD<br />

FIDELITY & GUARANTY LIFE<br />

JAKE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LINDA<br />

GENERAL ELECTRIC COMPANY<br />

LINDA<br />

GENERAL ELECTRIC COMPANY<br />

LONNIE<br />

INEZ DEPOSIT BANK<br />

OLIVENE<br />

BOX 32 WARFIELD KY 41267 98902<br />

CK10 - EXPENSE CHECKS<br />

HC 63 BOX 945 INEZ KY 41224 1440206<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 86 TOMAHAWK KY 41262-0000 2613160<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 86 TOMAHAWK KY 41262-0000 2613159<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 203 LOVELY KY 41231 1843981<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 69 BOX 1033 INEZ KY 41224- 206335<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

STEFANIE<br />

PO BOX 1574 INEZ KY 41224-1574 2231657<br />

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

TAMMY<br />

AGENCY SERVICES INC<br />

TERENA<br />

AMERICAN FIDELITY ASSURANCE CO<br />

CLIFTON<br />

PO BOX 1778 INEZ KY 41224 530588<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 366 INEZ KY 41224 1556518<br />

IN07 - OTHER INS PROCEEDS<br />

HC 69 BOX 674 HODE KY 41267-9714 2778147<br />

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

STEVEN<br />

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

BOBBY<br />

BRACKETT JOSEPH P<br />

KENTUCKY POWER COMPANY<br />

WILMINGTON TRUST CO<br />

BRAMLITT CHARLES H<br />

BRAVATA<br />

BELVA MANOR LIQUIDATING TRUST<br />

VINCENT<br />

BRENAM JOSEPH M<br />

HC 83 BOX 1768 ROCKHOUSE RD TOMAHAWK KY 41262 2736505<br />

GENERAL DELIVERY DAVELLA KY 41214 22026<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 442 WARFIELD KY 41267 1954762<br />

CK11 - PENSION CHECKS<br />

GENERAL DELIVERY INEZ KY 41224 1196858<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

309 OAK TRACK RADIAL PILGRIM KY 41250- 242294<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

ILLINOIS STATE OF<br />

PO BOX 406 INEZ KY 41224 522462<br />

AC02 - SAVINGS ACCOUNTS<br />

7

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

12/19/2012<br />

MARTIN<br />

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

BREWER<br />

BROOKS<br />

BROWN<br />

JOHN<br />

LEXINGTON CLINIC<br />

SEARSROEBUCK AND CO.<br />

SCOTT<br />

BROWN SCOTTIE A<br />

PO BOX 6464 BEAUTY KY 41203 1908159<br />

MS11 - REFUNDS DUE<br />

P O BOX 129 INEZ KY 41224 566456<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 19 INEZ KY 41224-0019 2228442<br />

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

HIGHMARK WEST VIRGINIA INC.<br />

BRYANT TIMOTHY MAYNARD<br />

BULLLINGER<br />

BUNCH<br />

BURCHETT<br />

BURGESS<br />

P O BOX 19 INEZ KY 41224-0000 2295035<br />

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

BOX 326 WARFIELD KY 41267 1346355<br />

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

BERONICA<br />

21ST CENTURY SECURITY INS CO<br />

MARY<br />

J P MORGAN CHASE BANK NA<br />

WILLA<br />

BEST BUY CO INC & SUBS<br />

BURKE W M<br />

BURKE WILLIAM M<br />

BURNS<br />

RURAL ROUTE HC88 TOMAHAWK KY 41262 2041634<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 6310 BEAUTY KY 41203-6310 1141168<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 2056 INEZ KY 41224-2056 1398343<br />

MS11 - REFUNDS DUE<br />

GEARLDIN<br />

HC 88 BOX 495 TOMAHAWK KY 41262-9710 2024131<br />

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

HARRIS TRUST & SAVINGS BANK<br />

ANTHEM HEALTH PLANS OF VA<br />

LINDS<br />

BUTCHER HAROLD D<br />

P O BOX 509 INEZ KY 41224- 232516<br />

SC01 - DIVIDENDS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

TIM HORTONS INC<br />

BUTCHER PRICIE V<br />

BYNAKER<br />

BYNAKER<br />

KENTUCKY POWER COMPANY<br />

CHARLES<br />

INEZ DEPOSIT BANK<br />

SUSAN<br />

INEZ DEPOSIT BANK<br />

PO BOX 509 INEZ KY 41224 649311<br />

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

BOX 13 PILGRIM KY 41250 145692<br />

PO BOX 144 LOVELY KY 41231-0144 2631288<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 1420 INEZ KY 41224-9407 2928592<br />

UT01 - UTILITY DEPOSIT<br />

P.O. BOX 341 LOVELY KY 41231 867642<br />

AC02 - SAVINGS ACCOUNTS<br />

P.O. BOX 341 LOVELY KY 41231 867642<br />

AC02 - SAVINGS ACCOUNTS<br />

8

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

12/19/2012<br />

MARTIN<br />

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

CAIN<br />

BECKY<br />

CAIN PHILLIP B<br />

CALLAHAM KELLY E<br />

CALLAHAN<br />

HC 68 BOX 1491 INEZ KY 41224-9516 2024288<br />

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

COLUMBIA GAS OF KENTUCKY INC.<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KIM<br />

INEZ DEPOSIT BANK<br />

CALLOWAY REGINA S<br />

CARDINAL<br />

STORES INC<br />

GE MONEY<br />

REYNOLDS AMERICAN INC.<br />

CARDINAL STORES INC<br />

CARNETTE JOHN D<br />

CARNEY DEBRA G<br />

CARTER<br />

CARTER<br />

CARTER<br />

KENTUCKY LOTTERY CORP<br />

UNION FIDELITY LIFE INSURANCE CO<br />

UNKNOWN HC 68 BOX 1491 INEZ KY 41224 1897780<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

RR 40 BOX 429 INEZ KY 41224- 197127<br />

CNVT - UNIDENTIFIED<br />

P.O. BOX 329 INEZ KY 41224-0329 1328919<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 581281 LOUISVILLE KY 41224-0343 1377411<br />

MS11 - REFUNDS DUE<br />

PO BOX 1733 INEZ KY 41224 1414088<br />

CK13 - VENDOR CHECKS<br />

P O BOX 1733 INEZ KY 41224 1280745<br />

MS16 - MISC OUTSTANDING CHECKS<br />

CNVT - UNIDENTIFIED<br />

BEAUTY KY 41203 87735<br />

PO BOX 1715 INEZ KY 41224-1715 916087<br />

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

AMMY<br />

SAFECO INS CO OF AMERICA<br />

MARK<br />

PO BOX 78 INEZ KY 41224-0078 2111940<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 292 LOVELY KY 41231 1145953<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT03 - MISSING HEIRS'FUNDS/ESTATES<br />

RAYMOND<br />

CARTER WANDA S<br />

CASDORPH<br />

HC 67 BOX 195 LOVELY KY 41231-9703 916221<br />

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

PO BOX 245 BEAUTY KY 41203-0000 2226715<br />

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

MARSHA<br />

CASH JAMES W<br />

CASSADY<br />

PO BOX 870 INEZ KY 41224-0870 2643860<br />

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

FIRST COMMONWEALTH BANK<br />

GLEN<br />

FIRST COMMONWEALTH BANK<br />

C/O INEZ DRUG STORE INEZ KY 41224- 218548<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

COLDWATER RD INEZ KY 41224- 187434<br />

AC02 - SAVINGS ACCOUNTS<br />

9

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

12/19/2012<br />

MARTIN<br />

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

CASSADY<br />

CASSADY<br />

CASSADY<br />

CASSADY<br />

CASSADY<br />

CASSELL<br />

CASSELL<br />

CASTLE<br />

CASTLE<br />

KITTY<br />

PO BOX 55 INEZ KY 41224-0055 2643859<br />

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

KITTY<br />

BIG LOTS STORES INC<br />

LINDA<br />

FIRST COMMONWEALTH BANK<br />

RUSH<br />

CHESAPEAKE APPALACHIA LLC<br />

VICTORIA<br />

VONAGE AMERICA INC<br />

BERNICE<br />

P.O. BOX 55 INES KY 41224 643640<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

COLDWATER RD INEZ KY 41224- 187434<br />

AC02 - SAVINGS ACCOUNTS<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

INEZ KY 00000 2552534<br />

1884 ROUTE MILO ROAD TOMAHAWK KY 41262-0000 1965540<br />

MS11 - REFUNDS DUE<br />

HC 68 BOX 141 INEZ KY 41224-9501 2024606<br />

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

BERNICE<br />

HC 68 BOX 141 INEZ KY 41224-9501 2024607<br />

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

EVERETT<br />

CAPITAL RESOURCES<br />

EVERETT<br />

CASTLE JAMES R<br />

CASTLE<br />

JAMES R<br />

CASTLE MELINDA S<br />

CASTLE<br />

OLIVENE<br />

CASTLE<br />

OLIVENE<br />

SC01 - DIVIDENDS<br />

INEZ KY 41224- 193739<br />

HC 64 BOX 285 INEZ KY 41224 580773<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 248 INEZ KY 41224 2725493<br />

UNION BANKERS INSURANCE COMPANY IN01 FBO - INDIV PENNPOLICY BENEF/CLM PMTS<br />

UNITED HEALTHCARE SERVICES INC<br />

TRANSAMERICA LIFE INS CO - ML<br />

SAFECO INS CO OF AMERICA<br />

SAFECO INS CO OF AMERICA<br />

CASTLE ROBER DEAN<br />

CASTLE<br />

CAPITAL RESOURCES<br />

ROGER<br />

WILLIAMS COMPANIES INC<br />

RT 3 N LITTLE LICK ROAD INEZ KY 41224-0000 2312214<br />

MS99 - AGGREGATE MISC PROPERTY<br />

PO BOX 765 WARFIELD KY 41267 1800659<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 130 INEZ KY 41224-0130 2111942<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 130 INEZ KY 41224-0130 2111943<br />

IN05 - PREMIUM REFUNDS<br />

SC01 - DIVIDENDS<br />

INEZ KY 41224- 193739<br />

HC 264 BOX 285 INEZ KY 41224 757957<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

10

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

12/19/2012<br />

MARTIN<br />

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

CASTLE<br />

CASTLE<br />

ROGER<br />

WILLIAMS COMPANIES INC<br />

ROGER<br />

WILLIAMS COMPANIES INC<br />

CASTLE ROGER DEAN<br />

CASTLE<br />

CASTLE<br />

HC 264 BOX 285 INEZ KY 41224 757956<br />

SC01 - DIVIDENDS<br />

HC 264 BOX 285 INEZ KY 41224 757958<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

HC 64 BOX 285 INEZ KY 41224 580773<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

RUSSELL<br />

ALLIANCE COAL L L C<br />

SANDRA<br />

A T MASSEY COAL CO INC<br />

CATLETT MARY B<br />

CHAFFIN<br />

CHAFFIN<br />

CHAFFIN<br />

CHAFINS<br />

CHAFINS<br />

CHAPMAN<br />

CHAPMAN<br />

PO BOX 660 LOVELY KY 41231-0000 2448026<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 147 INEZ KY 41224 901689<br />

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

25 HARDINVILLE RD INEZ KY 41224-9000 2731144<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC18 - MATURED BOND PRINCIPAL<br />

BRENDA<br />

PO BOX 403 WARFIELD KY 41267-0403 916408<br />

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

CARMEN<br />

OHIO DEPT OF COMMERCE<br />

DON<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

BEAUTY KY 41203 40474<br />

PO BOX 1311 INEZ KY 41224 490823<br />

UNION SECURITY INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

ERNESTIN<br />

E DIRECTV INC.<br />

MARVIN<br />

WALGREENS HEALTH INITIATIVES<br />

JOHN<br />

PAYPAL INC<br />

MIKE<br />

CHAPMAN NANCY C<br />

CHAPMAN<br />

CHARLES<br />

PO BOX 2122 INEZ KY 41224-0000 1602699<br />

MS11 - REFUNDS DUE<br />

420 JOHNSON BTM INEZ KY 41224 2632433<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 35 LOVELY KY 41231 1596238<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

COLDWATER DR INEZ KY 41224 1559286<br />

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

KENTUCKY POWER COMPANY<br />

SHELBY<br />

KENTUCKY POWER COMPANY<br />

ERIK<br />

PO BOX 521 WARFIELD KY 41267-0521 2928615<br />

UT01 - UTILITY DEPOSIT<br />

STONECOAL BLDG 17 APT D WARFIELD KY 41267 42518<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX150 WARFIELD KY 41267 1840700<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

11

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

12/19/2012<br />

MARTIN<br />

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

CHATMAN<br />

CHILDS<br />

AVERY<br />

FOOT LOCKER RETAIL INC<br />

BETTY<br />

JOHN HANCOCK LIFE INSURANCE CO<br />

USP BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2516465<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6810 LONGLAKE LOVELY KY 41231 523914<br />

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

CITIZENS TO BETTER P.O. BOX 1939 INEZ KY 41224 1011184<br />

MARTIN CO<br />

THREE RIVERS MEDICAL CENTER MS08 - ACCOUNTS PAYABLE<br />

CITY OF INEZ<br />

CLARK<br />

CLARK<br />

CLARK<br />

ARAMARK CORPORATION<br />

CLIFFORD<br />

GENERAL ELECTRIC COMPANY<br />

DARRELL<br />

AMERICAN FIDELITY ASSURANCE CO<br />

ROBIN<br />

GE MONEY<br />

CLAYPOOL VERNICE L<br />

CLINE<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

ALINE<br />

CLINE ANNA E<br />

CLINE<br />

HSBC FINANCE CORPORATION<br />

CITIBANK SOUTH DAKOTA<br />

CLINE D R<br />

CLINE<br />

CLINE<br />

CLINE<br />

101 MAIN ST SHIP TO LOCATION INEZ KY 41224-0000 1902587<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 645 INEZ KY 41224-0000 2613822<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 366 INEZ KY 41224 1556521<br />

IN07 - OTHER INS PROCEEDS<br />

763 N ARNOLD AVE PRESTONSBURG KY 41224-9511 1377544<br />

MS11 - REFUNDS DUE<br />

POBOX 172 INEZ KY 41224 610054<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 726 INEZ KY 41224-0726 2358223<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 1641 INEZ KY 41224-1641 2170688<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CHRISTOP<br />

BOX 991 INEZ KY 41224 1105572<br />

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

MAPCO PETROLEUM INC<br />

BOX 261 INEZ KY 41224 31556<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

KATHERIN<br />

PO BOX 76 INEZ KY 41224-0076 1271245<br />

E INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

RODNEY<br />

METLIFE INC<br />

RODNEY<br />

METLIFE INC<br />

CLOSE CUT INC<br />

FIREMAN'S FUND INSURANCE COMP.<br />

PO BOX 479 LOVELY KY 41231-0000 2282071<br />

SC01 - DIVIDENDS<br />

PO BOX 479 LOVELY KY 41231 1580655<br />

SC01 - DIVIDENDS<br />

BOX 1377 INEZ KY 41224 356858<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

12

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

12/19/2012<br />

MARTIN<br />

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

COAL SERVICE LLC<br />

COBB WILLIAM A<br />

COCHRAN<br />

HC 67 BOX 578 LOVELY KY 41231 1359980<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

WESTERN UNION FINANCIAL SERVIC<br />

CLIFFORD<br />

REPUBLIC SERVICES INC<br />

COFFEY DAVID M<br />

COFFEY<br />

BOX 477 WARFIELD KY 41267 630900<br />

CK07 - MONEY ORDERS<br />

HC 64 BOX 785 DEBORD KY 41214-9719 2828872<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

FLUTY LICK INEZ KY 41224 2736517<br />

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

MICHAEL<br />

WELLPOINT INC<br />

COFFEY MICHAEL L<br />

WELLPOINT INC<br />

COLEMAN BETHEL C<br />

COLEMAN<br />

COLEMAN<br />

H C 69 BOX 3200 INEZ KY 41224-9417 2517702<br />

IN05 - PREMIUM REFUNDS<br />

H C 69 BOX 3200 INEZ KY 41224-9417 2517178<br />

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

PO BOX 252 WARFIELD KY 41267 665722<br />

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

TIMOTHY<br />

HC 88 BOX 1105 TOMAHAWK KY 41262-9704 908054<br />

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

VANESSA<br />

COLLEY TERRY E<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COLLINS<br />

COMMUNITY<br />

3551 N MILO RD TOMAHAWK KY 41262-9093 2131490<br />

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

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

KATHY<br />

NETZERO INC<br />

RAY<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

SULA<br />

PO BOX 364 TURKEY CREEK KY 41570- 145698<br />

POBOX 1539 INEZ KY 41224 2726365<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 650 DEBORD KY 41214 1361192<br />

CT06 - BAIL BONDS<br />

3710 RIVERFRONT RD LOVELY KY 41231-0000 2240375<br />

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

THERESA<br />

AMERICAN FIDELITY ASSURANCE CO<br />

HOSPITAL<br />

COMPTON WILLIAM H<br />

PO BOX 366 INEZ KY 41224 1033370<br />

IN07 - OTHER INS PROCEEDS<br />

WALDSCHMIDT LUMBER CO WARFIELD KY 41267 2053159<br />

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

PO BOX 2035 INEZ KY 41224-2035 369770<br />

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

13

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

12/19/2012<br />

MARTIN<br />

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

CONSOLIDAT<br />

ED<br />

PIPE<br />

COOK EARL F<br />

COOK<br />

COOK<br />

& SUPPL<br />

UPS OASIS SUPPLY CORPORATION<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FLOYD<br />

77 INDUSTRIAL DRIVE DEBORD KY 41214 1844619<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 124 DEBORD KY 41214 1437737<br />

MS11 - REFUNDS DUE<br />

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

JEREMY<br />

COOK RITA M<br />

P O BOX 2104 INEZ KY 41224 1256113<br />

PO BOX 3 INEZ KY 41224-0003 2778721<br />

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

SEARSROEBUCK AND CO.<br />

COOK ROBERT L<br />

COPLEY CAROLINE P<br />

COPLEY<br />

PO BOX 1142 INEZ KY 41224 2962855<br />

MS11 - REFUNDS DUE<br />

PO BOX 1142 INEZ KY 41224-1142 2872148<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

PO BOX 354 WARFIELD KY 41267-0354 2025323<br />

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

MARGIE<br />

COLLECTIONS ETC INC<br />

COPLEY MEGAN L<br />

LEXINGTON CLINIC<br />

COPLEY MILLS BUILDING<br />

COPLEY<br />

COPLEY<br />

TRAVELERS CASUALTY CO OF CT<br />

OSCAR<br />

DIRECTV INC.<br />

PAULETTA<br />

SHOLAND LLC<br />

COPLEY WILLIAM B<br />

CORDELL<br />

CORNETT<br />

CORNETT<br />

LIFE INVESTORS INS CO-ML<br />

DONALD<br />

NATIONAL CITY BANK<br />

ETHEL<br />

FIRST COMMONWEALTH BANK<br />

RICK<br />

PRUDENTIAL FINANCIAL INC<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 284 BEAUTY KY 41203-9702 2785707<br />

BOX 672 HC 63 INEZ KY 41224 1909327<br />

MS11 - REFUNDS DUE<br />

PO BOX 320 WARFIELD KY 41267 373549<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 1355 INEZ KY 41224 837768<br />

MS11 - REFUNDS DUE<br />

P O BOX 90 WARFIELD KY 41267 462977<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 190 INEZ KY 41224 851518<br />

MS11 - REFUNDS DUE<br />

POB 1472 INEZ KY 41224 103195<br />

CNVT - UNIDENTIFIED<br />

BOX 3671 BEAUTY KY 41203- 213528<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1025 INEZ KY 41224-1025 2188647<br />

SC01 - DIVIDENDS<br />

14

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

12/19/2012<br />

MARTIN<br />

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

CORNETT<br />

COUNTRY<br />

TRULEY<br />

H C 65 BOX 1200 INEZ KY 41224 1247204<br />

US BANK CORPORATE TRUST SERVICESC03 - PRINCIPAL PAYMENTS<br />

KITCHEN<br />

PEPSI BOTTLING GROUP<br />

COUNTY OF MARTIN<br />

AVAYA INC.<br />

COX WILLIAM A<br />

CRISP H ERVIN<br />

CRUM APRIL L<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

HWY 40 BOX 144 INEZ KY 41224 1134361<br />

MS08 - ACCOUNTS PAYABLE<br />

HC 69 BOX 875 INEZ KY 41224 986605<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 752 INEZ KY 41224-0752 908141<br />

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

PO BOX 949 INEZ KY 41224-0949 917623<br />

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

MARY KAY INC.<br />

BENTON<br />

CELLCO PARTNERSHIP<br />

CLAYTON<br />

PO BOX 2094 INEZ KY 41224-2094 890644<br />

MS02 - COMMISSIONS<br />

100 MAIN PO BOX 1171 INEZ KY 41224 2532761<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1855 INEZ KY 41224-1855 2440745<br />

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

CLEMON<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

CLYDE<br />

D<br />

DEBORD KY 41214-0000 2296248<br />

HC 88 BOX 70 INEZ KY 41224 666248<br />

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

AETNA LIFE INSURANCE COMPANY<br />

DANNY<br />

CSC-SBC<br />

CRUM DWAYNE L<br />

CRUM<br />

CRUM<br />

WELLPOINTE INC<br />

EUNICE<br />

HC 63 BOX 755 INEZ KY 41224 477627<br />

IN07 - OTHER INS PROCEEDS<br />

HC 63 BOX 755 INEZ KY 41224 1102669<br />

MS11 - REFUNDS DUE<br />

HC 64 BOX 62D DEBORD KY 41214-9801 2285498<br />

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

PO BOX 1855 INEZ KY 41224-1855 2440745<br />

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

HATTIE<br />

CRUM JOHN F<br />

HC 69 BOX 1206 INEZ KY 41224-9404 2778872<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

PO BOX 312 INEZ KY 41224-0312 627255<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

15

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

12/19/2012<br />

MARTIN<br />

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

CRUM<br />

CRUM<br />

KARA<br />

CAPITAL ONE SERVICES LLC<br />

KELLY<br />

CRUM LEILA C<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

CRUM<br />

PO BOX 237 TOMAHAWK KY 41262 1406431<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 1465 INEZ KY 41224- 337772<br />

WEST VIRGINIA STATE TREASURER'S OFFICE MS16 - MISC OUTSTANDING CHECKS<br />

ALLSTATE PROPERTY & CASUALTY I<br />

LOIS<br />

101 JARYD LANE PO BX 227 INEZ KY 41224-0227 2936418<br />

IN05 - PREMIUM REFUNDS<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

MARK<br />

NEW YORK LIFE INSURANCE CO.<br />

MIKE<br />

CHEVRON CREDIT BANK N.A.<br />

MILLIE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ROSS<br />

WEBLOYALTY.COM INC.<br />

RUTH<br />

ARROW FINANCIAL SERVICES<br />

SHERMAN<br />

INEZ DEPOSIT BANK<br />

CRUM SONIA R<br />

CRUM WILLIAM F<br />

D & L<br />

SERVICE<br />

CENTER INC.<br />

DALTON<br />

AMERICAN FIDELITY ASSURANCE CO<br />

RESPONSE WORLDWIDE INSURANCE<br />

SAFETY KLEEN SYSTEMS INC<br />

ALVIN<br />

DALTON BETTY J<br />

DALTON<br />

THREE RIVERS MEDICAL CENTER<br />

AMERICAN FIDELITY ASSURANCE CO<br />

DARLENE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

DEBORD KY 41214-0000 2296248<br />

PO BOX 1201 INEZ KY 41224 1781944<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 1348 INEZ KY 41224-1348 802317<br />

CK13 - VENDOR CHECKS<br />

HIGHWAY 2031 GEN DEL BEAUTY KY 41203- 167886<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 1225 WARFIELD KY 41267 2598929<br />

MS11 - REFUNDS DUE<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 161 INEZ KY 41224-0161 1531565<br />

BEAUTY KY 41203 867649<br />

PO BOX 366 INEZ KY 41224 1556525<br />

IN07 - OTHER INS PROCEEDS<br />

HC 64 BOX 635 DEBORD KY 41214 1249310<br />

IN05 - PREMIUM REFUNDS<br />

HC 64 BOX 389 DEBORD KY 41214-9715 2299698<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 63 BOX 155 INEZ KY 41224-0000 2429938<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 366 INEZ KY 41224 1556526<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 1217 INEZ KY 41224 1556378<br />

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

16

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

12/19/2012<br />

MARTIN<br />

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

DALTON GLEMIA J<br />

DALTON<br />

DALTON<br />

AMERICAN FIDELITY ASSURANCE CO<br />

JIMMY<br />

PINKERTONS INC<br />

MICHAEL<br />

DALTON NANCY LOU<br />

DALTON TERRY L<br />

DAMRON<br />

DAMRON<br />

DANIEL<br />

DANIELS<br />

SAFE AUTO INSURANCE COMPANY<br />

FIRST COMMONWEALTH BANK<br />

CAPITAL ONE BANK<br />

ARNOLD<br />

GENERAL ELECTRIC COMPANY<br />

ROBBERT<br />

PO BOX 366 INEZ KY 41224 1556527<br />

IN07 - OTHER INS PROCEEDS<br />

HC 69, BOX 1425, INEZ KY 41224 365746<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2860 HC 69 INEZ KY 41224 1945734<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 128 INEZ KY 41224-0128 187442<br />

AC02 - SAVINGS ACCOUNTS<br />

1994 RESERVOIR RD INEZ KY 41224 1167861<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 296 WARFIELD KY 41267-0000 2614270<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

POBOX255 BEAUTY KY 41203 1559336<br />

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

DOLLY<br />

ED<br />

BOOKSPAN<br />

AMERICAN EXPRESS<br />

DANIELS MARVIN E<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

FORD MOTOR CREDIT COMPANY<br />

BRIAN<br />

DAVIS GLENNIS A<br />

KENTUCKY POWER COMPANY<br />

PO BOX 138 TOMAHAWK KY 41262 585986<br />

MS11 - REFUNDS DUE<br />

RT 908 TURKEY CR RD INEZ KY 41224 1590566<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOX 56 INEZ KY 41224 20630<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

2600 HODE RD APT 22 WARFIELD KY 41267-9702 2129599<br />

UT01 - UTILITY DEPOSIT<br />

CHRISTIN C<br />

PO BOX 113 INEZ KY 41224-0000 2129656<br />

E<br />

ENERGY CORPORATION OF AMERICA ZZZZ - PROPERTIES NOT IDENTIFIED<br />

CHRISTIN C<br />

P O BOX 113 INEZ KY 41224 1526323<br />

E<br />

EASTERN AMERICAN ENERGY CORP CK15 - OUTSTANDING OFFICIAL CHKS<br />

CHRISTIN C<br />

P O BOX 113 INEZ KY 41224 2816489<br />

E<br />

ENERGY CORPORATION OF AMERICA AC08 - SUSPENSE ACCOUNTS<br />

CHRISTIN C<br />

PO BOX 113 INEZ KY 41224-0000 2460571<br />

E<br />

ENERGY CORPORATION OF AMERICA ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 1712 INEZ KY 41224 1980897<br />

BLUECROSS BLUESHIELD OF TENNESSEE MS16 - MISC OUTSTANDING CHECKS<br />

17

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

12/19/2012<br />

MARTIN<br />

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

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

HAZEL<br />

PO BOX 1204 INEZ KY 41224-1204 1559344<br />

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

JESSIE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

MARY<br />

GEN DEL LOVELY KY 41231- 145699<br />

PO BOX 571 INEZ KY 41224-0571 852328<br />

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

RUTH<br />

PO BOX 83 PILGRIM KY 41250 2642987<br />

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

TENNA<br />

DCSD ROBERTA W<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MERRILL LYNCH 4<br />

DELOIS ANN RATLIFF<br />

DELONG<br />

DELONG<br />

DELONG<br />

DELONG<br />

ROUTE 3 BOX 594 ROCKCASTLE CREEK RD INEZ KY 41224 1437810<br />

MS11 - REFUNDS DUE<br />

3 DUPONT WAY APT 2 LOVELY KY 41231 900182<br />

SC20 - CREDIT BALANCES<br />

HC 64 BOX 275 KIRK PLAZA INEZ KY 41224 808853<br />

WASHINGTON NATIONAL INSURANCE CO. MS02 - COMMISSIONS<br />

ALICE<br />

CATALOG RESOURCES INC.<br />

BARBARA<br />

PO BOX 196 WARFIELD KY 41267 1542410<br />

MS11 - REFUNDS DUE<br />

HC88 BOX 700 TOMAHAWK KY 41262- 210456<br />

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

BETH<br />

PO BOX 1153 INEZ KY 41224-1153 2432386<br />

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

ELMA<br />

INEZ DEPOSIT BANK<br />

DELONG RICHARD E<br />

DELONG SHERRY R<br />

DELONG<br />

AMERICAN FIDELITY ASSURANCE CO<br />

AC02 - SAVINGS ACCOUNTS<br />

DEBORD KY 41214 1328908<br />

PO BOX 366 INEZ KY 41224 1556528<br />

IN07 - OTHER INS PROCEEDS<br />

HC 264 BOX 755 DEBORD KY 41214 666554<br />

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

WANDA<br />

INEZ DEPOSIT BANK<br />

AC02 - SAVINGS ACCOUNTS<br />

DEBORD KY 41214 1328908<br />

DELTA SHAFT CONSTRUCTIO P O BOX 236 LOVELY KY 41231 511920<br />

N<br />

KENTUCKY POWER COMPANY AC07 - UNIDENTIFIED DEPOSITS<br />

DENVER<br />

ARTHUR<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

TOMAHAWK KY 41262-0000 2296005<br />

18

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

12/19/2012<br />

MARTIN<br />

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

DIALS<br />

DIALS<br />

DIALS<br />

DIALS<br />

ARNOLD<br />

A T M CORPORATION OF AMERICA<br />

BARBARA<br />

TIME INC SHARED SERVICES<br />

BETSY<br />

A T M CORPORATION OF AMERICA<br />

BRENDA<br />

AT&T SERVICES INC.<br />

DIALS BRENDA K<br />

DIALS<br />

DIALS<br />

DIALS<br />

DIALS<br />

NATIONWIDE MUTUAL FIRE CO<br />

CLAY<br />

LOYALTY LIFE INS CO<br />

JAY<br />

AT&T SERVICES INC.<br />

LORIE<br />

1535 LITTLE LAUREL INEZ KY 41224 482069<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

RR WARFIELD KY 41267 1941098<br />

MS11 - REFUNDS DUE<br />

1535 LITTLE LAUREL INEZ KY 41224 482069<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

P O BOX 218 LOVELY KY 41231 2693070<br />

MS11 - REFUNDS DUE<br />

PO BOX 218 LOVELY KY 41231-0218 2262443<br />

MS11 - REFUNDS DUE<br />

MARY COAL CO BOX 317 WARFIELD KY 41267 57766<br />

IN05 - PREMIUM REFUNDS<br />

2464 ROCKCASTLE CREEK RD INEZ KY 41224 2816602<br />

MS11 - REFUNDS DUE<br />

P O BOX 382 WARFIELD KY 41267 666629<br />

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

NELLIE<br />

DILLEY E B<br />

DILLON<br />

DINGESS<br />

PO BOX 555 LOVELY KY 41231-0555 2026189<br />

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

INEZ DEPOSIT BANK<br />

MELISSA<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

INEZ KY 41224 16004<br />

PO BOX 285 PILGRIM KY 41250-0285 1869558<br />

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

DAN<br />

DINGESS EARNEST JR<br />

DINGESS<br />

FIRST COMMONWEALTH BANK<br />

SAFE AUTO INSURANCE COMPANY<br />

JAMES<br />

DINGESS JOHNNY M<br />

DINGESS<br />

AC02 - SAVINGS ACCOUNTS<br />

INEZ KY 41224- 187446<br />

121 HC 69 WARFIELD KY 41267 1945767<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P. O. BOX 007 LOVELY KY 41231 566248<br />

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

298 COLDWATER RD INEZ KY 41224-0000 2426337<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

MICHAEL<br />

HC 69 BOX 410 WARFIELD KY 41267 666653<br />

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

19

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

12/19/2012<br />

MARTIN<br />

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

DINGESS<br />

DIXON<br />

DONALD<br />

DOWNS<br />

DROWN<br />

DUNCAN<br />

OLLIE<br />

PO BOX 421 WARFIELD KY 41267-0421 2440910<br />

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

MARY<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

TODD<br />

KENTUCKY POWER COMPANY<br />

JOYCE<br />

SYMANTEC CORPORATION<br />

ELIZABET<br />

H PRUDENTIAL FINANCIAL INC<br />

EARLENA<br />

DUNCAN ROBERT M<br />

HC 69 BOX 212 WARFIELD KY 41267 1972469<br />

HC 69 BOX 132 WARFIELD KY 41267- 178429<br />

UT01 - UTILITY DEPOSIT<br />

833 WESTMORE DR DEBORD KY 41214-0000 2305436<br />

MS11 - REFUNDS DUE<br />

PO BOX 1133 INEZ KY 41224 483571<br />

SC01 - DIVIDENDS<br />

PO BOX 825 INEZ KY 41224 662722<br />

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

AT&T INC<br />

DUNCAN ROBERT M<br />

DUNCAN ROBERT M JR<br />

BOYLE CO CIRCUIT COURT CLERK<br />

AT&T INC<br />

DUNCAN ROBERT M JR<br />

BOX 331 INEZ KY 41224 651159<br />

SC01 - DIVIDENDS<br />

MAIN ST INEZ KY 41224 479858<br />

CT05 - OTHER COURT DEPOSITS<br />

PO BOX 331 INEZ KY 41224-0331 2297643<br />

SC01 - DIVIDENDS<br />

MEDCO HEALTH SOLUTIONS INCORPORATE SC01 - DIVIDENDS<br />

DUNCAN ROBERT MICHAEL JR<br />

AEGON NV<br />

DUNCAN ROBERT MICHAEL JR<br />

ACS DALLAS PAYROLL<br />

DUNCAN ROBERT MICHAEL JR<br />

DUTTON<br />

DUTTON<br />

DUTTON<br />

BOX 331 INEZ KY 41224-0331 1326820<br />

PO BOX 331 INEZ KY 41224-0331 2686818<br />

SC01 - DIVIDENDS<br />

BOX 331 INEZ KY 41224-0331 1977964<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 331 INEZ KY 41224-0331 2377963<br />

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

JOHN<br />

BLUEGRASS LAND TITLE LLC<br />

JOHN<br />

DIRECTV INC.<br />

TERESA<br />

BLUEGRASS LAND TITLE LLC<br />

CK13 - VENDOR CHECKS<br />

INEZ KY 1751310<br />

PO BOX 262 TOMAHAWK KY 41262-0262 1602865<br />

MS11 - REFUNDS DUE<br />

CK13 - VENDOR CHECKS<br />

INEZ KY 1751310<br />

20

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

12/19/2012<br />

MARTIN<br />

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

DUTY JUDY E<br />

DYE<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CLARENC<br />

E DIRECTV INC.<br />

DYE JAMES G<br />

DYE<br />

DYER<br />

EDEN<br />

R<br />

PO BOX 475 INEZ KY 41224 801146<br />

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

PO BOX 1643 INEZ KY 41224-1643 1602867<br />

MS11 - REFUNDS DUE<br />

HC 67 BOX 440 PILGRIM KY 41250-0000 1368207<br />

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

OHIO DEPT OF COMMERCE<br />

TODD<br />

NATIONWIDE MUTUAL INSURANCE<br />

ELEMENT SCHOOL<br />

ARY<br />

ORIENTAL TRADING CO INC<br />

EDIE COAL CO<br />

EDMONDS HAROLD J<br />

EDMONDS<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MCCLURE KY 41250 11457<br />

RT 3 BUFFALO HORN RD INEZ KY 41224-0000 2889317<br />

IN05 - PREMIUM REFUNDS<br />

RR 645 PO BOX 2165 INEZ KY 41224-0000 2057516<br />

MS11 - REFUNDS DUE<br />

WEST VIRGINIA STATE TREASURER'S OFFICE UT03 - REFUNDS OR REBATES<br />

TRAVELERS INDEMNITY COMPANY<br />

JENNIFE<br />

KENTUCKY POWER COMPANY<br />

ELITE SECURITY CO INC<br />

SIGNATURE<br />

FIFTH THIRD BANCORP<br />

ALERT<br />

ELSWICK GOLDIE<br />

TREASURER OF VIRGINIA<br />

EMFINGER MARY J<br />

ENDICOTT BARBARA A<br />

ENDICOTT<br />

ENDICOTT<br />

ENDICOTT<br />

CONSECO HEALTH INS. CO.<br />

LOVELY KY 41231- 163137<br />

HC 67 BOX 520 5 1 TO 5 29 1996 PILGRIM KY 41250 392002<br />

MS03 - WORKER'S COMP BENEFITS<br />

HODE RD WARFIELD KY 41267- 266732<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 2145 INEZ KY 41224 2639907<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 366 LOVELY KY 41231 96373<br />

CNVT - UNIDENTIFIED<br />

HC 67 BOX 530 PILGRIM KY 41250 808883<br />

CK05 - DRAFTS<br />

RT 3 BOX 1633 INEZ KY 41224 1534384<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

BOYD<br />

KENTUCKY POWER COMPANY<br />

BRUCE<br />

GENERAL ELECTRIC COMPANY<br />

CHARLES<br />

ST CLAIRE REGIONAL MEDICAL CEN<br />

BUFFALO HORN BR INEZ KY 41224- 266742<br />

UT01 - UTILITY DEPOSIT<br />

HC 64 BOX 522 DEBORD KY 41214-0000 2614708<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

201 RAMEY LANE APT F INEZ KY 41224 2600491<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

21

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

12/19/2012<br />

MARTIN<br />

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

ENDICOTT<br />

ENDICOTT<br />

ENDICOTT<br />

CHARLES<br />

PO BOX 195 INEZ KY 41224-0195 1954460<br />

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

GRANT<br />

MOREHEAD UTILITY PLANT BOARD<br />

JACK<br />

ENDICOTT JAMES S<br />

ENDICOTT<br />

HC63 BOX 195 INEZ KY 41224-0000 2101870<br />

UT01 - UTILITY DEPOSIT<br />

HC 63 BOX 195 INEZ KY 41224-9201 2026792<br />

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

RT 3 BOX 1633 INEZ KY 41224 1534384<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

JIMMY<br />

ENDICOTT OLIVE C<br />

ENDICOTT OLIVE C<br />

PO BOX 202 PILGRIM KY 41250202 1559392<br />

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

BANKERS LIFE & CASUALTY CO<br />

MCCLATCHY COMPANY<br />

ENDICOTT OLIVE C<br />

ENDICOTT ROSA F<br />

ENDICOTT RUTH A<br />

ENDICOTT SARAH CLINE<br />

ENDICOTT SHARON L<br />

ERWIN<br />

ESTEP<br />

ESTEP<br />

ESTEP<br />

HC 68 BOX 589 INEZ KY 41224-0000 2126723<br />

IN05 - PREMIUM REFUNDS<br />

HC68 BOX 589 INEZ KY 41224-0000 2306377<br />

MS08 - ACCOUNTS PAYABLE<br />

25 HARDINVILLE RD INEZ KY 41224-9000 2731144<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC18 - MATURED BOND PRINCIPAL<br />

HC 67 BOX 1370 LOVELY KY 41231-9711 2026793<br />

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

HC 63 BOX 195 INEZ KY 41224-9201 2026794<br />

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

BELLSOUTH TELECOMMUNICATIONS<br />

EMPLOYERS INSURANCE COMPANY<br />

DUSTEN<br />

CAPITAL ONE BANK<br />

CONRAD<br />

VISION SERVICE PLAN INSURANCE<br />

CONRAD<br />

VISION SERVICE PLAN INSURANCE<br />

CONRAD<br />

VISION SERVICE PLAN INSURANCE<br />

P O BOX 724 INEZ KY 41224 1442052<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1299 INEZ KY 41224 660738<br />

MS03 - WORKER'S COMP BENEFITS<br />

PO BOX 497 LOVELY KY 41231 1169302<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 905 INEZ KY 41224 1798563<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 905 INEZ KY 41224 1554919<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 905 INEZ KY 41224 1554920<br />

MS16 - MISC OUTSTANDING CHECKS<br />

22

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

12/19/2012<br />

MARTIN<br />

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

ESTEP<br />

ESTEP<br />

ESTEP<br />

ESTEP<br />

EVANS<br />

EVANS<br />

EVANS<br />

CONRAD<br />

VISION SERVICE PLAN INSURANCE<br />

CONRAD<br />

VISION SERVICE PLAN INSURANCE<br />

MACK<br />

KENTUCKY POWER COMPANY<br />

TERESA<br />

KENTUCKY POWER COMPANY<br />

BEATRICE<br />

DIRECTV INC.<br />

BEATRICE<br />

CSC-SBC<br />

DAVID<br />

EVANS JASON M<br />

EVANS<br />

SAFECO INS CO OF AMERICA<br />

FDIC 10082 TEMECULA VALLEY<br />

JERRY<br />

EVANS JERRY D<br />

P O BOX 905 INEZ KY 41224 1235893<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 905 INEZ KY 41224-0000 2180102<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 28 LOVELY KY 41231 516776<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BX 229 WARFIELD KY 41267- 212112<br />

UT01 - UTILITY DEPOSIT<br />

HC 68 BOX 42 INEZ KY 41224-9501 1602900<br />

MS11 - REFUNDS DUE<br />

HC 68 BOX 42 INEZ KY 41224 1102890<br />

MS11 - REFUNDS DUE<br />

PO BOX 333 INEZ KY 41224 99750<br />

CNVT - UNIDENTIFIED<br />

BOX 255 LOVELY KY 41231 2047686<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 57 LOVELY KY 41231-0057 2026876<br />

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

GE MONEY<br />

EVANS JERRY D<br />

GE MONEY<br />

EVANS JERRY D<br />

GE MONEY<br />

EVANS JOE A<br />

EVANS<br />

EVANS<br />

EVANS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

LINDA<br />

PO BOX 57 LOVELY KY 41231-0057 1958023<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 57 LOVELY KY 41231-0057 1958024<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 57 LOVELY KY 41231-0057 1958025<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

TURKEY CREEK RD INEZ KY 41224 1093026<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1663 INEZ KY 41224-1663 1145331<br />

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

SABRINA<br />

HC 67 BOX 575 LOVELY KY 41231 339471<br />

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

TIMOTHY<br />

PO BOX 1661 INEZ KY 41224 667163<br />

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

23

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

12/19/2012<br />

MARTIN<br />

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

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

TIMOTHY<br />

PO BOX 1661 INEZ KY 41224 894853<br />

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

TOM<br />

CATALOG RESOURCES INC.<br />

TOMMY<br />

PERRY CO CIRCUIT COURT CLERK<br />

TOMMY<br />

DIRECTV INC.<br />

WILLIAM<br />

INEZ DEPOSIT BANK<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

EVANS WILLIAM S<br />

PO BOX 352 WARFIELD KY 41267 787192<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 2132 INEZ KY 41224 1897641<br />

CT06 - BAIL BONDS<br />

908 TURKEY ST INEZ KY 41224 837862<br />

MS11 - REFUNDS DUE<br />

PO BOX 543 INEZ KY 41224 2649527<br />

CK16 - CD INTEREST CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265487<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265489<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265490<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 122 WARFIELD KY 41267-0122 2026902<br />

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

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

A T MASSEY COAL CO INC<br />

EVANS WILLIAM S<br />

EVANS<br />

EXCEL<br />

MINING 2<br />

A T MASSEY COAL CO INC<br />

WOODRO<br />

W INEZ DEPOSIT BANK<br />

STATE ELECTRIC SUPPLY CO<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265483<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265485<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265486<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265484<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 PILGRIM KY 41250-0000 2265488<br />

MS16 - MISC OUTSTANDING CHECKS<br />

CLICK FINLEY PO BOX 26 LOVELY KY 41231- 235927<br />

AC02 - SAVINGS ACCOUNTS<br />

BOX 615 PILGRIM KY 41250 2662102<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

24

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

12/19/2012<br />

MARTIN<br />

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

FANNIN<br />

FANNIN<br />

FANNIN<br />

FANNIN<br />

BEATRICE<br />

EQT PRODUCTION COMPANY<br />

BEATRICE<br />

EQT PRODUCTION COMPANY<br />

BEATRICE<br />

EQT PRODUCTION COMPANY<br />

BRIGITTE<br />

AVON PRODUCTS INC<br />

FANNIN DONALD R<br />

FANNIN EDWIN H<br />

FANNIN<br />

FANNIN<br />

EQT PRODUCTION COMPANY<br />

P O BOX 1794 INEZ KY 41224-1794 2192565<br />

MI02 - ROYALTIES<br />

P O BOX 1794 INEZ KY 41224-1794 1363698<br />

MI02 - ROYALTIES<br />

P O BOX 1794 INEZ KY 41224-1794 1875993<br />

MI02 - ROYALTIES<br />

PO BOX 36 TOMAHAWK KY 41262 2686780<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 1117 INEZ KY 41224-1117 2192566<br />

MI02 - ROYALTIES<br />

PO BOX 267 INEZ KY 41224-0267 2779250<br />

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

LARRY<br />

DIRECTV INC.<br />

LARRY<br />

FANNIN LARRY F<br />

FANNIN<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

OSCAR<br />

FANNIN ROSE B<br />

FARRAR<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

PRUDENTIAL FINANCIAL INC<br />

WESLEY<br />

SCHWAN'S SHARED SERVICES<br />

FAST<br />

CHANGE<br />

LUBE & OIL<br />

TIME WARNER CABLE<br />

INC<br />

FAST LANE #1<br />

HERSHEY COMPANY THE<br />

FAST LANE 3<br />

FAST LANE 4<br />

PEPSI BOTTLING GROUP<br />

GENERAL MILLS INC.<br />

RT 1884 MILO RD TOMAHAWK KY 41262-0000 1602908<br />

MS11 - REFUNDS DUE<br />

PO BOX 111 KY 41262-0000 2620831<br />

MS11 - REFUNDS DUE<br />

72 ROOSTER ROAD TOMAHAWK KY 41262-0000 2614803<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 88 BOX 1190 TOMAHAWK KY 41262 649938<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 1192 INEZ KY 41224-1192 1943392<br />

SC01 - DIVIDENDS<br />

HC 88 BOX 1520 TOMAHAWK KY 41262-0000 2110453<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BOX 539 LOVELY KY 41231-0539 2951024<br />

SC01 - DIVIDENDS<br />

PO BOX 248 LOVELY KY 41231 1584170<br />

MS11 - REFUNDS DUE<br />

PO BOX 248 LOVELY KY 41231 600552<br />

MS08 - ACCOUNTS PAYABLE<br />

NEW ST RT 3 DEBORD KY 41214 1843552<br />

MS16 - MISC OUTSTANDING CHECKS<br />

25

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

12/19/2012<br />

MARTIN<br />

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

FAST LANE 4<br />

FAST LANE<br />

DISCOUNT<br />

FAST LANE<br />

TOBACCO 21<br />

FAULKNER<br />

FEILDS<br />

FERGUSON<br />

FERRELL<br />

FERRELL<br />

GENERAL MILLS INC.<br />

CITY NATIONAL BANK OF WV<br />

CITI PREPAID SERVICES<br />

EDITH<br />

FIRST COMMONWEALTH BANK<br />

NANCY<br />

NEW ST RT 3 DEBORD KY 41214-0000 2461678<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 248 LOVELY KY 41231 2961184<br />

AC01 - CHECKING ACCOUNTS<br />

SUE NAPIER PO BOX 452 WARFIELD KY 41267 1843038<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 76 TOMAHAWK KY 41262-0076 187445<br />

AC02 - SAVINGS ACCOUNTS<br />

1528 INEZ KY 41224 1869436<br />

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

TIM<br />

P O BOX 1513 INEZ KY 41224 667299<br />

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

TONIA<br />

DELUXE CORPORATION<br />

WILLIAM<br />

FERRELL WILLIAM E<br />

FIELDS<br />

FIELDS<br />

FIELDS<br />

FIELDS<br />

GENERAL ELECTRIC COMPANY<br />

TENNESSEE STATE OF<br />

AMANDA<br />

PAYPAL INC<br />

BOBBY<br />

P O BOX 1840 INEZ KY 41224-0000 2287322<br />

MS11 - REFUNDS DUE<br />

PO BOX 942 INEZ KY 41224-0000 2614855<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 29 BEAUTY KY 41203-002 504020<br />

MS11 - REFUNDS DUE<br />

PO BOX 385 INEZ KY 41224 1982078<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MASSACHUSETTS MUTUAL LIFE INSURANCE IN01 - COMP INDIV POLICY BENEF/CLM PMTS<br />

JANICE<br />

KENTUCKY POWER COMPANY<br />

JENNIFER<br />

FIELDS LADONNA STACY<br />

FIELDS<br />

MEDICAL<br />

SUPPLIES<br />

FIELDS<br />

BEAUTY KY 41203 28195<br />

G D HODE KY 41267 511487<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 11% INEZ KY 41224-0120 2431478<br />

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

HC 67 BOX 16 PILGRIM KY 41250 2882161<br />

AMERICAN BANKERS LIFE ASSURANCE IN05 CO - PREMIUM REFUNDS<br />

MEDLINE INDUSTRIES INC.<br />

RUSSELL<br />

TREASURY DEPARTMENT OF MI<br />

RT 40 BLACKLOG RD INEZ KY 41224 2533578<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 88 BOX 1250 TOMAHAWK KY 41262-9706 990325<br />

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

26

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

12/19/2012<br />

MARTIN<br />

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

FIRE INEZ V<br />

FIRE WARFIELD V<br />

FIRST CLASS<br />

9<br />

FIRST CLASS<br />

TRAVEL<br />

FITCH<br />

FITCH<br />

FITCH<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

BELLSOUTH TELECOMMUNICATIONS<br />

REYNOLDS AMERICAN INC.<br />

PHILIP MORRIS USA INC.<br />

BILLY<br />

SYNOVUS BANK<br />

EDWARD<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

CK13 - VENDOR CHECKS<br />

PO BOX 1271 INEZ KY 41224 1235329<br />

WARFIELD KY KY 41267- 243080<br />

72 BLACK LOG RD INEZ KY 41224-0000 2351507<br />

CK13 - VENDOR CHECKS<br />

72 BLACKLOG ROAD INEZ KY 41224-0000 2196442<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 2084 INEZ KY 41224-2084 1843674<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

150 CRUM BRANCH RD INEZ KY 41224-9400 2779310<br />

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

JOHN<br />

FITCH JOHN M<br />

FITCH<br />

FITZPATRICK<br />

FLEET<br />

FLETCHA<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

PO BOX 41 INEZ KY 41224-0041 907299<br />

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

PO BOX 41 INEZ KY 41224 652045<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS04 - PAYMENT FOR GOODS & SVCS<br />

LUCIAN<br />

NATIONWIDE MARKETING GROUP LLC CK05 - DRAFTS<br />

CHAD<br />

ARAMARK CORPORATION<br />

HC 69 BOX 795 INEZ KY 41224 2767736<br />

PO BOX 73 INEZ KY 41224-0000 2169437<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

TRANSPO CO INC<br />

P O BOX 191 WARFIELD KY 41267 490979<br />

RT<br />

INDIANA STATE CHILD SUPPORT MS16 - MISC OUTSTANDING CHECKS<br />

JOANN<br />

PO BOX 305 LOVELY KY 41231 1620351<br />

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

CALVIN<br />

KENTUCKY STATE REFORMATORY<br />

CHRIS<br />

4154 ROCKCASTLE ROAD INEZ KY 41224-0000 2404217<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

P O BOX 1768 INEZ KY 41224-0000 2240394<br />

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

GARY<br />

FLETCHER GARY L<br />

HC 68 BOX 490 INEZ KY 41224 667382<br />

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

P O BOX 1206 INEZ KY 41224 667383<br />

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

27

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

12/19/2012<br />

MARTIN<br />

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

FLETCHER<br />

HENRY<br />

INEZ DEPOSIT BANK<br />

FLETCHER JUDY P<br />

FLETCHER KATHY M<br />

P.O. BOX 1867 INEZ KY 41224 867648<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 559 INEZ KY 41224 1368429<br />

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

SEARSROEBUCK AND CO.<br />

FLETCHER M L<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLUTY<br />

FLUTY<br />

FLUTY<br />

FLUTY<br />

FLUTY<br />

FORGET-ME-K<br />

NOT<br />

RT 3 BOX 153 DEBORD KY 41214 1028066<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

RT 5 BOX 69 INEZ KY 41224 33091<br />

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

MELANIE<br />

SUPERVALU INC<br />

NATHAN<br />

PO BOX 6415 BEAUTY KY 41203 1107876<br />

MS01 - PAYROLL/WAGES/SALARY<br />

P O BOX 267 TOMAHAWK KY 41262 667385<br />

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

NORMAN<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

ROBERT<br />

UNKNOWN 100 FROG POND RD INEZ KY 41224 1897843<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

SHARON<br />

PO BOX 1630 INEZ KY 41224 635144<br />

PO BOX 953 INEZ KY 41224953 1559406<br />

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

WEALTHY<br />

CROSSTOWN TRADERS INC.<br />

LARRY<br />

PO BOX 125 DEBORD KY 41214-0125 1277578<br />

MS11 - REFUNDS DUE<br />

PO BOX 2425 LOVELY KY 41231 1559409<br />

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

LARRY<br />

WESTERN UNION FINANCIAL SERVIC<br />

RICHARD<br />

GENERAL ELECTRIC COMPANY<br />

RICHARD<br />

GENERAL ELECTRIC COMPANY<br />

RUTH<br />

GENERAL ELECTRIC COMPANY<br />

PO BOX 64 LOVELY KY 41231-0064 1414360<br />

CK07 - MONEY ORDERS<br />

HC 67 BOX 2425 LOVELY KY 41231-0000 2614931<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 2425 LOVELY KY 41231-0000 2614932<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 2425 LOVELY KY 41231-0000 2614933<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 503 INEZ KY 41224-0503 370002<br />

EXTRA TOUCH FLORIST ASSOCIATION MS11 - REFUNDS DUE<br />

28

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

12/19/2012<br />

MARTIN<br />

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

FOWLER WILLIAM S<br />

FRAIER<br />

FRALEY<br />

FRALEY<br />

FRALEY<br />

ILLINOIS STATE OF<br />

DONNA<br />

KENTUCKY POWER COMPANY<br />

DAISY<br />

1110 S MAIN ST BENTON KY 41203 89077<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

HC 69 BX 105 WARFIELD KY 41267- 212189<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 2153 INEZ KY 41224 1181433<br />

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

FRANCES<br />

PO BOX 117 INEZ KY 41224-0117 2779359<br />

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

LARRY<br />

FRANCIS BILL R<br />

PO BOX 901 INEZ KY 41224-0901 1122565<br />

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

WELLPOINTE INC<br />

FRANCIS BILL R<br />

WELLPOINTE INC<br />

FRASIER JOHN C<br />

FRASIER JOHN C<br />

FRASIER JOHN C<br />

FRASIER JOHN C<br />

FRAZIER<br />

FULLER<br />

FUN<br />

GABLE<br />

GALER<br />

METLIFE INSURANCE CO OF CT<br />

METLIFE INSURANCE CO OF CT<br />

METLIFE INSURANCE CO OF CT<br />

METLIFE INSURANCE CO OF CT<br />

DONNA<br />

KENTUCKY POWER COMPANY<br />

FERRELL<br />

SAFECO INS CO OF AMERICA<br />

PO BOX 969 INEZ KY 41224 1867421<br />

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

PO BOX 969 INEZ KY 41224 1867420<br />

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

HC 68 BOX 595 INEZ KY 41224 327908<br />

IN99 - AGGREGATE INS PROCEEDS<br />

H C 68 BOX 595 INEZ KY 41224 327909<br />

IN99 - AGGREGATE INS PROCEEDS<br />

H C 68 BOX 595 INEZ KY 41224 373735<br />

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

H C 68 BOX 595 INEZ KY 41224 327910<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

HC 69 BOX 105 WARFIELD KY 41267- 178439<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 135 LOVELY KY 41231-0135 2915756<br />

IN05 - PREMIUM REFUNDS<br />

RICHMON C<br />

BOX 388 INEZ KY 41224 111407<br />

D<br />

FORD MOTOR CREDIT COMPANY MS11 - REFUNDS DUE<br />

TIMOTHY<br />

PO BOX 1977 INEZ KY 41224 667603<br />

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

FRED<br />

BELLSOUTH TELECOMMUNICATIONS<br />

P O BOX 38 INEZ KY 41224 1442492<br />

UT01 - UTILITY DEPOSIT<br />

29

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

12/19/2012<br />

MARTIN<br />

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

GAUZE<br />

GBUREK<br />

CLARENC<br />

E TIM HORTONS INC<br />

LORRAINE<br />

GILBERT MARY E<br />

GLADYS<br />

GROCERY<br />

GLASS<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

PO BOX 144 LOVELY KY 41231-0144 2631288<br />

MS16 - MISC OUTSTANDING CHECKS<br />

25 BRIAN LN INEZ KY 41224 1622601<br />

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

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

PHILIP MORRIS USA INC.<br />

EMMETT<br />

ROUTE 3 BOX 75-A INEZ KY 41224-0000 2296024<br />

P.O.BOX 193 PILGRIM KY 41250 2629099<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1943 INEX KY 41224 667864<br />

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

BRADLEY<br />

CDG MANAGEMENT<br />

PO BOX 60 DEBORD KY 41214 865771<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

CHRISTOP<br />

HC 88 BOX 913 MILO KY 41262-9703 187433<br />

HER FIRST COMMONWEALTH BANK AC02 - SAVINGS ACCOUNTS<br />

DELILAH<br />

SET LIQUIDATION COMPANY<br />

DELILAH<br />

243 DEBORD RD DEBORD KY 41214-0000 2405075<br />

MS11 - REFUNDS DUE<br />

PO BOX 780 INEZ KY 41224-0780 2027794<br />

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

DERRICK<br />

NORTH CAROLINA STATE OF<br />

HEATHER<br />

CINCINNATI LIFE INSURANCE CO<br />

JENNIFER<br />

HC 68 BOX 584C INEZ KY 41224 378901<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 2543 INEZ KY 41224 2555140<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 1519 INEZ KY 41224-1519 2438589<br />

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

JENNIFER<br />

GOBLE KELLY N<br />

GOBLE<br />

GOBLE<br />

20 DAVIS BRANCH RD DEBORD KY 41214-9728 920770<br />

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

HENLEY LIMITED PARTNERSHIP<br />

KENNY<br />

PO BOX 327 INEZ KY 41224-0327 2866032<br />

SC01 - DIVIDENDS<br />

PO BOX 1519 INEZ KY 41224-1519 2438589<br />

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

LARRY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

60 DAVIS BRANCH RD DEBORD KY 41214-9728 1438031<br />

MS11 - REFUNDS DUE<br />

30

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

12/19/2012<br />

MARTIN<br />

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

GOBLE MARK A<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

INEZ DEPOSIT BANK<br />

MARTHA<br />

RT 264 BOX 810 DAVELLA KY 41212 9701 113801<br />

AC01 - CHECKING ACCOUNTS<br />

HC 63 BOX 92 INEZ KY 41224-9201 2779553<br />

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

MARTHA<br />

HC 63 BOX 92 INEZ KY 41224-9201 2441402<br />

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

PEARLIE<br />

INEZ DEPOSIT BANK<br />

GOBLE PHILLIP D<br />

GOBLE RICHARD W<br />

GOBLE SHEENA D<br />

GOBLE<br />

GOBLE<br />

GOBLE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

HC 67 BOX 2520 LOVELY KY 41231 1328916<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 366 INEZ KY 41224 1556532<br />

IN07 - OTHER INS PROCEEDS<br />

HC 63 BOX 590 INEZ KY 41224 667877<br />

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

HC.88 BOX 1177 TOMAHAWK KY 41262 2642701<br />

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

TAMMY<br />

HENLEY LIMITED PARTNERSHIP<br />

VICTORIA<br />

FIRST COMMONWEALTH BANK<br />

WILLIAM<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GRACE BAPTIST CHURCH<br />

GRACE<br />

GRACE<br />

LIFEWAY CHRISTIAN RESOURCES<br />

BONNIE<br />

GENERAL ELECTRIC COMPANY<br />

BONNIE<br />

GRACE DANNY RAY<br />

GRACE<br />

GRACE<br />

PO BOX 327 INEZ KY 41224-0327 2866032<br />

SC01 - DIVIDENDS<br />

HC 88 BOX 913 MILO KY 41262-9703 187433<br />

AC02 - SAVINGS ACCOUNTS<br />

LOT 1 173 COLDWATER RD INEZ KY 41224 1442686<br />

UT01 - UTILITY DEPOSIT<br />

1 HOLLY BRANCH RD PILGRIM KY 41250 2206873<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

COLLINS CRK RD PO BOX 15 WARFIELD KY 41267 615380<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 15 WARFIELD KY 41267 619694<br />

HARTFORD FIRE INSURANCE COMPANYIN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 257 INEZ KY 41224-0257 920923<br />

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

JASON<br />

HC 88 BOX 535 TOMAHAWK KY 41262-9710 2239728<br />

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

SALLY<br />

KENTUCKY POWER COMPANY<br />

PO BOX 101 WARFIELD KY 41267 42505<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

31

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

12/19/2012<br />

MARTIN<br />

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

GRANT JIMMY LEE<br />

GRAYSON J H<br />

KENTUCKY POWER COMPANY<br />

AMERICAN EXPRESS<br />

GRAYSON JAMES H<br />

GRAYSON JAMES H<br />

GREER<br />

GRIZZLE<br />

GUYTON<br />

GUYTON<br />

GUYTON<br />

HACKNEY<br />

HAGER<br />

HALE<br />

WOLF CRK TR PILGRIM KY 41250 516536<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1329 INEZ KY 41224 755546<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

C/O JAMA TRIVETT INEZ KY 41224 668048<br />

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

PRUDENTIAL INSURANCE COMPANY<br />

BILLY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RONALD<br />

BX 425 INEZ KY 41224- 204248<br />

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

HIGHWAY 2031 BEAUTY KY 41203 1438063<br />

MS11 - REFUNDS DUE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

GENET<br />

P.O. BOX 291 LOVELY KY 41231 1972470<br />

PO BOX 862 INEZ KY 41224 2589590<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

GENET<br />

AMERICAN FIDELITY ASSURANCE CO<br />

GENET<br />

AMERICAN FIDELITY ASSURANCE CO<br />

JOE<br />

AMERICAN RELIABLE INSURANCE CO<br />

JAMES<br />

PO BOX 366 INEZ KY 41224 1556535<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 366 INEZ KY 41224 1334796<br />

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

373 STEPP BR LOVELY KY 41231 1280055<br />

IN05 - PREMIUM REFUNDS<br />

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

AUDREY<br />

HALE AUDREY M<br />

HALE GELNN W<br />

HALE GELNN W<br />

HALE<br />

WALGREENS HEALTH INITIATIVES<br />

AMERICAN FAMILY HOME INS CO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GWENDOL M<br />

YN<br />

GE MONEY<br />

P O BOX 637 LOVELY KY 41231 1256111<br />

ROUTE 908 TURKEY CREEK RD INEZ KY 41224 2633163<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 1586 INEZ KY 41224 835078<br />

IN05 - PREMIUM REFUNDS<br />

460 UPPER ALPHA BRANCH RD INEZ KY 41224 1438097<br />

MS11 - REFUNDS DUE<br />

460 UPPER ALPHA BRANCH RD INEZ KY 41224 1438098<br />

MS11 - REFUNDS DUE<br />

BIG PETERCAVE BRANCH PILGRIM KY 41250-0000 1958720<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

32

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

12/19/2012<br />

MARTIN<br />

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

HALE<br />

JAMES<br />

HALE JOHN W<br />

BELLSOUTH TELECOMMUNICATIONS<br />

A T MASSEY COAL CO INC<br />

HALE JOHN W<br />

A T MASSEY COAL CO INC<br />

HALE MAX L<br />

HALE<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

HALL<br />

CITIBANK SOUTH DAKOTA<br />

RITCHIE<br />

SYMANTEC CORPORATION<br />

CARRIE<br />

SEARSROEBUCK AND CO.<br />

PO BOX 374 WARFIELD KY 41267 1438099<br />

MS11 - REFUNDS DUE<br />

BOX 146 PILGRIM KY 41250-0000 2265562<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 146 PILGRIM KY 41250-0000 2265560<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 285 PILGRIM KY 41250-0285 2171749<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2460 COLDWATER RD HC68 BOX 1501 INEZ KY 41224-0000 2462062<br />

MS11 - REFUNDS DUE<br />

3070 LEFT FORK MACES CREEK RD INEZ KY 41224 1804378<br />

MS11 - REFUNDS DUE<br />

CORNELIO<br />

HC 88 BOX 2163 TOMAHAWK KY 41262-0000 2210498<br />

US DAIRYLAND INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CORNELIO W<br />

HC 88 BOX 1260 TOMAHAWK KY 41262-9706 2028409<br />

US<br />

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

CORNELIU<br />

88 HC 1263 TOMAHAWK KY 41262 1813610<br />

S GENERAL MOTORS FINANCIAL COMP MS11 - REFUNDS DUE<br />

CORNELIU<br />

HC 67 BOX 1060 PILGRIM KY 41250 785196<br />

S CALIF CASUALTY INDEMNITY EXCHANGEMS05 - CUSTOMER OVERPAYMENTS<br />

CORNELIU W<br />

S<br />

TREASURER OF VIRGINIA<br />

FRANCES<br />

BIG LOTS STORES INC<br />

HALL JAMES M<br />

HALL<br />

ANTHEM HEALTH PLANS OF VA<br />

LINDA<br />

HALL LINDA S<br />

HALL<br />

HC 88 BOX 1263 TOMAHAWK KY 41262-9702 2253133<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 191 LOVELY KY 41231 1601126<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 1472 INEZ KY 41224 649317<br />

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

HC 88 BOX 573 TOMAHAWK KY 41262-9710 1559475<br />

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

GENERAL MOTORS LLC<br />

MALCOLM<br />

NISOURCE INC.<br />

HC 88 BOX 1259 TOMAHAWK KY 41262-0000 2965091<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 1092 INEZ KY 41224 2803766<br />

SC01 - DIVIDENDS<br />

33

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

12/19/2012<br />

MARTIN<br />

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

HALL<br />

HALL<br />

HALL<br />

HALL VELMA<br />

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMMOND<br />

HAMMONDS<br />

HAMMONDS<br />

HAMMONDS<br />

HANEY<br />

HANEY<br />

HANEY<br />

MIKE<br />

SEARSROEBUCK AND CO.<br />

SHEILA<br />

PO BOX 1472 INEZ KY 41224 566506<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 67 BOX 1060 PILGRIM KY 41250 785196<br />

CALIF CASUALTY INDEMNITY EXCHANGEMS05 - CUSTOMER OVERPAYMENTS<br />

SHELIA<br />

GENERAL MOTORS FINANCIAL COMP<br />

88 HC 1263 TOMAHAWK KY 41262 1813610<br />

MS11 - REFUNDS DUE<br />

PO BOX 3 LOVELY KY 41231-0000 2359331<br />

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

CLYDE<br />

HC88 BOX 1171 TAMAHAWK KY 41262 2257905<br />

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

CLYDE<br />

HEALTHTRAN LLC<br />

DEBRA<br />

ROUTE 40 EAST INEZ KY 41224-0000 2306062<br />

CK13 - VENDOR CHECKS<br />

HC 69 BOX 2525 INEZ KY 41224-9410 2643861<br />

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

DEBRA<br />

GLOBE LIFE AND ACCIDENT<br />

JOE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARY<br />

NATIONWIDE MUTUAL INSURANCE<br />

JIMMY<br />

FOR R CARRIE PO BOX 1064 INEZ KY 41224 2827817<br />

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

HC69 BOX 875 INEZ KY 41224 2605114<br />

MS11 - REFUNDS DUE<br />

HC 68 BOX 1259 INEZ KY 41224-0000 2889254<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 531 LOVELY KY 41231-0531 2028522<br />

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

JIMMY<br />

FIRST COMMONWEALTH BANK<br />

JIMMY<br />

POB 375 LOVELY KY 41231- 273166<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

P O BOX 531 LOVELY KY 41231 2028521<br />

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

ARLENA<br />

P O BOX 1264 INEZ KY 41224 2765593<br />

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

CALVIN<br />

HC 68 BOX 797 INEZ KY 41224 2872139<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

CLARENC M<br />

P O BOX 484 INEZ KY 41224 1419879<br />

E<br />

FORD MOTOR CREDIT COMPANY MS11 - REFUNDS DUE<br />

34

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

12/19/2012<br />

MARTIN<br />

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

HANEY<br />

HANNA<br />

ROBIN<br />

PO BOX 484 INEZ KY 41224-0484 2779779<br />

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

JOAN<br />

HANNAH BRIAN P<br />

HANNAH JAMES T<br />

HANSON<br />

HANSON<br />

HANSON<br />

HANSON<br />

HARDBARGE<br />

R<br />

HARDIN<br />

ACE HARDWARE CORPORATION<br />

DOLLAR GENERAL PARTNERS<br />

CSC-SBC<br />

ANDREW<br />

THE SHAW GROUP<br />

DENNIS<br />

3323 SPRUCE ST BEAUTY KY 41203-0000 2790961<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 95 LOVELY KY 41231- 357871<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 6316 BEAUTY KY 41203 1103200<br />

MS11 - REFUNDS DUE<br />

H C 88 BOX 950 TOMAHAWK KY 41262 1334165<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HC 88 BOX 950 TOMAHAWK KY 41262-9703 1408557<br />

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

KATHLEEN<br />

CELLCO PARTNERSHIP<br />

MARCIE<br />

5412 PINE CONE DEBORD KY 41214 2532941<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 88 BOX 950 TOMAHAWK KY 41262-9703 1408557<br />

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

JAMES<br />

NATIONWIDE MUTUAL INSURANCE<br />

ADA<br />

HARDIN L T<br />

HARDIN<br />

HARLESS<br />

PO BOX 2064 INEZ KY 41224-2064 2261474<br />

MS11 - REFUNDS DUE<br />

45 HARDINVILLE RD INEZ KY 41224- 206392<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

GE MONEY<br />

SHELDON<br />

LEXINGTON CLINIC<br />

NATHAN<br />

HARLESS NATHAN L<br />

HARLESS NATHAN L<br />

HARLESS<br />

TOYOTA MOTOR CREDIT CORP<br />

VISION SERVICE PLAN INSURANCE<br />

HIGHMARK WEST VIRGINIA INC.<br />

TERESA<br />

PAYPAL INC<br />

PO BOX 202 INEZ KY 41224-0202 1958829<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 428 INEZ KY 41224 1911559<br />

MS11 - REFUNDS DUE<br />

P O BOX 111 PILGRIM KY 41250 1862566<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 111 PILGRIM KY 41250 2960499<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 111 PILGRIM KY 41250 2655739<br />

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

RT 40 CEDAR LANE TOMAHAWK KY 41262 1982476<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

35

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

12/19/2012<br />

MARTIN<br />

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

HARLESS TERESA W<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

LEXINGTON CLINIC<br />

BURNS<br />

A T MASSEY COAL CO INC<br />

BURNS<br />

A T MASSEY COAL CO INC<br />

CLIFFORD<br />

PO BOX 43 TOMAHAWK KY 41262 1911575<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 760 WARFIELD KY 41267-0000 2265617<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 760 WARFIELD KY 41267-0000 2265618<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 803 INEZ KY 41224803 1559492<br />

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

CLIFFORD<br />

P O BOX 803 INEZ KY 41224 895214<br />

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

KEITH<br />

PO BOX 90 WARFIELD KY 41267 652079<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

LARRY<br />

DIRECTV INC.<br />

HARMON M E<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

HARMON<br />

AETNA LIFE INSURANCE COMPANY<br />

RICHARD<br />

TRAVELERS INDEMNITY COMPANY<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

PO BOX 781 INEZ KY 41224 653894<br />

MS11 - REFUNDS DUE<br />

PO BOX 1 PILGRIM KY 41250-0001 2818221<br />

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

PO BOX 26 PILGRIM KY 41250- 167631<br />

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

P.O. BOX 189 PILGRIM KY 41250-0000 2265650<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265651<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265649<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265652<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265654<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265647<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265648<br />

MS16 - MISC OUTSTANDING CHECKS<br />

36

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

12/19/2012<br />

MARTIN<br />

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

HARMON<br />

HARMON<br />

SHELBY<br />

A T MASSEY COAL CO INC<br />

TIMOTHY<br />

HARMON WADE JR<br />

P.O. BOX 189 PILGRIM KY 41250-0000 2265653<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 67 BOX 3077 PILGRIM KY 41250-0000 2429837<br />

VANDERBILT MORTGATE & FINANCE INCMS11 - REFUNDS DUE<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

A T MASSEY COAL CO INC<br />

HARMON WADE JR<br />

HARMONBAY<br />

ER<br />

HARRIS<br />

A T MASSEY COAL CO INC<br />

NORA<br />

DIRECTV INC.<br />

BETTY<br />

HARRIS CLAUDE C<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265611<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265613<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265616<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265609<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265612<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265615<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265610<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 127 PILGRIM KY 41250-0000 2265614<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 2624 INEZ KY 41224-9411 1203283<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 2863 INEZ KY 41224-9416 2238978<br />

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

JOHN HANCOCK FINANCIAL SVCS<br />

CONNIE<br />

FIRST COMMONWEALTH BANK<br />

GRANT<br />

FIRST COMMONWEALTH BANK<br />

JAMES<br />

1508 S 7TH LOVELY KY 41231 497151<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

HC 68 BOX 345 INEZ KY 41224-9502 187430<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 88 BOX 345 INEZ KY 41224-9805 187437<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 6336 BEAUTY KY 41203-0000 2028707<br />

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

37

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

12/19/2012<br />

MARTIN<br />

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

HARRIS<br />

HARRIS<br />

PATRICK<br />

FIRST COMMONWEALTH BANK<br />

PEARL<br />

HARRISON LOLA B<br />

HARRISON<br />

HARVEY<br />

HATFIELD<br />

FIRST COMMONWEALTH BANK<br />

INEZ DEPOSIT BANK<br />

SLONE<br />

INEZ DEPOSIT BANK<br />

BRADLEY<br />

HC 68 BOX 345 INEZ KY 41224-9502 187430<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 88 BOX 345 INEZ KY 41224-9805 187437<br />

AC02 - SAVINGS ACCOUNTS<br />

AC02 - SAVINGS ACCOUNTS<br />

AC02 - SAVINGS ACCOUNTS<br />

BEAUTY KY 41203 867641<br />

BEAUTY KY 41203 867641<br />

PO BOX 334 WARFIELD KY 41267334 1559496<br />

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

JACKIE<br />

HAUGH C DR<br />

HAVENS MATTHEW D<br />

HAWGEN<br />

HAYES<br />

KENTUCKY POWER COMPANY<br />

MIDDLE FORK INEZ KY 41224 516529<br />

UT01 - UTILITY DEPOSIT<br />

WALDSCHMIDT LUMBER CO WARFIELD KY 41267 2053163<br />

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

AMERICAN RELIABLE INSURANCE CO<br />

PO BOX 296 INEZ KY 41224 1280058<br />

IN05 - PREMIUM REFUNDS<br />

STEPHANI<br />

HC 69 114 WARFIELD KY 41267 662815<br />

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

ANGELA<br />

CSC-SBC<br />

HAYS RAYMOND C<br />

HAYS<br />

HAZAN<br />

AMERICAN LIFE<br />

TERESA<br />

AMERICAN LIFE<br />

HILA<br />

CELLCO PARTNERSHIP<br />

HCARDINAL STORE INC<br />

REYNOLDS AMERICAN INC.<br />

HELPENSTEIN BECKY G<br />

HELTON ROBERT A<br />

PRUDENTIAL FINANCIAL INC<br />

HC 64 BOX 125 INEZ KY 41224 1103258<br />

MS11 - REFUNDS DUE<br />

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

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

WARFIELD KY 41267 2745274<br />

WARFIELD KY 41267 2745274<br />

42 STRONG PL 4 LOVELY KY 41231 2532961<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 1733 INEZ KY 41224 786680<br />

CK13 - VENDOR CHECKS<br />

C/O SARAH ROBBINS RT 2 BOX 1 DEBORD KY 41214 483834<br />

SC01 - DIVIDENDS<br />

MICHIGAN STATE DISBURSEMENT UNIT CT06 - DHS- BAIL BONDS<br />

PO BOX 823 JOB KY 41224 2745845<br />

38

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

12/19/2012<br />

MARTIN<br />

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

HENSLEY BLANCHE M<br />

HENSLEY<br />

HENSLEY<br />

HENSLEY<br />

JHUSA<br />

MOSES<br />

JHUSA<br />

NONNIE<br />

SEARSROEBUCK AND CO.<br />

WILLIAM<br />

HEZELWOOD MICHAEL L<br />

HICKMAN<br />

KENTUCKY POWER COMPANY<br />

OFFICE DEPOT<br />

JAMES<br />

HICKMAN KATHY S<br />

HICKMAN<br />

HILL<br />

HILL<br />

HILLMAN<br />

HINKLE<br />

BOX 244 WARFIELD KY 41267-0244 2786514<br />

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

BOX 244 WARFIELD KY 41267-0244 2786514<br />

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

HC 88 BOX 2000 DAVISPORT KY 41262 1250946<br />

MS16 - MISC OUTSTANDING CHECKS<br />

G D LOVELY KY 41231 511485<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

206 LESANE CT DEBORD KY 41214-1214 2097085<br />

MS11 - REFUNDS DUE<br />

RT 40 BEAUTY KY 41203 2643202<br />

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

PO BOX 173 BEAUTY KY 41203- 362891<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

RONNIE<br />

FOOT LOCKER RETAIL INC<br />

ALI<br />

KENTUCKY POWER COMPANY<br />

RANDY<br />

DIRECTV INC.<br />

ANTHONY<br />

GENERAL ELECTRIC COMPANY<br />

DENNIS<br />

HINKLE J G<br />

HINKLE J R<br />

HINKLE<br />

HINKLE<br />

PO BOX 1029 INEZ KY 41224-1029 2516592<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CRUM BRANCH DEBORD KY 41214 512134<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

105 VENTERS BRANCH RD DEBORD KY 41214-9710 1603119<br />

MS11 - REFUNDS DUE<br />

ATTN: ANTHONY HILLMAN INEZ KY 41224-0000 2611850<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 2833 INEZ KY 41224 2498832<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

BOX 225 WARFIELD KY 41267 5597<br />

PROVIDIAN PROPERTY & CASUALTY INS IN06 CO - UNIDENTIFIED REMITTANCES<br />

MAPCO PETROLEUM INC<br />

KENNETH<br />

CITIZENS NATIONAL BANK<br />

LISA<br />

SET LIQUIDATION COMPANY<br />

GEN DEL INEZ KY 41224 9999 118906<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HC 88 BOX 735 TOMAHAWK KY 41262--970 2445399<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 1390 INEZ KY 41224-0000 2405137<br />

MS11 - REFUNDS DUE<br />

39

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

12/19/2012<br />

MARTIN<br />

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

HINKLE<br />

M<br />

BOX 225 WARFIELD KY 41267 5599<br />

PROVIDIAN PROPERTY & CASUALTY INS IN06 CO - UNIDENTIFIED REMITTANCES<br />

HINKLE MAUDE ESTATE OF<br />

HINKLE<br />

HINKLE<br />

HC 69 BOX 430 TOMAHAWK KY 41262 1870676<br />

WILLIAMSON MEMORIAL HOSPITAL LLCMS11 - REFUNDS DUE<br />

ROBERT<br />

HC 69 BOX 2770 INEZ KY 41224-9413 2441818<br />

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

ROBERT<br />

HINKLE ROBERT L<br />

FIRST COMMONWEALTH BANK<br />

ALLY FINANCIAL INC<br />

HINKLE ROBERT LEE<br />

HINKLE TAMMY R<br />

HOBBS<br />

HOBBS<br />

HODGE<br />

HOHMAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

HC 69 BOX 2765 INEZ KY 41224-9413 187440<br />

AC02 - SAVINGS ACCOUNTS<br />

HC69 BOX 2767 INEZ KY 41224- 180938<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 5 BOX 70 INEZ KY 41224 48045<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 225 WARFIELD KY 41267-0225 475824<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

COLUMBU<br />

POB 6362 BEAUTY KY 41203- 163159<br />

S WEST VIRGINIA STATE TREASURER'S OFFICE MS06 - UNIDENTIFIED REMITTANCES<br />

JOHN<br />

INEZ KY 41224 2554930<br />

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

COLUMBIA<br />

HC 67 BOX 545 LOVELY KY 41231-9702 2029297<br />

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

HARRY<br />

HOLTON VIRGINIA G<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

PRUDENTIAL FINANCIAL INC<br />

KENTUCKY POWER COMPANY<br />

ALLEN<br />

424 W W KY LAURA KY 41227 402291<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

125 QUAIL HOLW APT206 INEZ KY 41224-8012 2928807<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 817 INEZ KY 41224- 206332<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

BILL<br />

PO BOX 1888 INEZ KY 41224-1888 2433274<br />

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

BOBBY<br />

VERIZON BUSINESS GLOBAL LLC<br />

BRENDA<br />

THE READER'S DIGEST<br />

P O BOX 618 INEZ KY 41224 1988102<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 614 INEZ KY 41224 1561774<br />

MS11 - REFUNDS DUE<br />

40

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

12/19/2012<br />

MARTIN<br />

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

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

CLYDE<br />

FIRST DOMINION MUTUAL LIFE INS<br />

DEBORAH<br />

PAYPAL INC<br />

ERIC<br />

PO BOX 182 INEZ KY 41224-0000 2446814<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

HC 69 BOX 325 WARFIELD KY 41267-0000 2204104<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 752 INEZ KY 41224 2809983<br />

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

GARFIELD<br />

DIRECTV INC.<br />

PO BOX 1895 INEZ KY 41224 654050<br />

MS11 - REFUNDS DUE<br />

GERTRUD O<br />

HC 69 BOX 1370 INEZ KY 41224-9407 2780101<br />

E<br />

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

GORMAN<br />

P O BOX 725 INEZ KY 41224 1182016<br />

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

HARVEY<br />

FIRST COMMONWEALTH BANK<br />

HATTIE<br />

EXPRESS SCRIPTS INC.<br />

HELEN<br />

HORN JOHN M<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

GENERAL ELECTRIC COMPANY<br />

OHIO DEPT OF COMMERCE<br />

JOSHUA<br />

POB 591 INEZ KY 41224- 273213<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

235 CASSADY AVE INEZ KY 41224-9214 2353320<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 40 EAST 731 INEZ KY 41224-0000 2615964<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

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

WARFIELD KY 41267 11162<br />

HC 67 BOX 180 LOVELY KY 41231-9700 2439428<br />

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

JOYCE<br />

PO BOX 146 DEBORD KY 41214 1840902<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

JOYCE<br />

PO BOX 20 WARFIELD KY 4126720 1559532<br />

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

KAYLA<br />

PO BOX 752 INEZ KY 41224 2809983<br />

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

KEVIN<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

MOLLIE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

PO BOX 839 INEZ KY 41224-0839 1143819<br />

CT06 - BAIL BONDS<br />

PO BOX 366 INEZ KY 41224 1556539<br />

IN07 - OTHER INS PROCEEDS<br />

41

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

12/19/2012<br />

MARTIN<br />

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

HORN<br />

HORN<br />

HORN<br />

MOLLIE<br />

RT 5 BOX 41 INEZ KY 41224 1867287<br />

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

MOLLIE<br />

OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />

MOLLIE<br />

HORN NEBERT JR<br />

HORN NEBERT L<br />

HORN NEBERT L<br />

HORN ORVILLE RAY<br />

HORN PATRICIA ANN<br />

HORN<br />

HORN<br />

HORN<br />

HORN<br />

RT 5 BOX 41 INEZ KY 41224 1867286<br />

RT 5 BOX 41 INEZ KY 41224 1867288<br />

OCCIDENTAL PETROLEUM CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HC 69 BOX 1012 INEZ KY 41224-9406 2780104<br />

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

HC 69 BOX 1012 INEZ KY 41224-0000 1369250<br />

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

HC 69 BOX 1012 INEZ KY 41224 1182017<br />

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

PO BOX 678 INEZ KY 41224- 206401<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

KENTUCKY POWER COMPANY<br />

SHERMAN<br />

CHASE BANK USA NA<br />

SHERRY<br />

SAFE AUTO INSURANCE COMPANY<br />

SHIRLEY<br />

CHESAPEAKE APPALACHIA LLC<br />

TRUMAN<br />

HORN VIRGINIA R<br />

HOWARD<br />

AMERICAN FIDELITY ASSURANCE CO<br />

HSBC BANK USA<br />

BETTY<br />

HOWARD CLINTON B<br />

FIRST COMMONWEALTH BANK<br />

SET LIQUIDATION COMPANY<br />

HOWARD DORIS JEAN<br />

WHIRLPOOL CORPORATION<br />

141 QUAIL HOLW INEZ KY 41224-9510 1539539<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 1095 INEZ KY 41224 2665432<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1774 INEZ KY 41224 1592398<br />

IN05 - PREMIUM REFUNDS<br />

MI07 - DELAY RENTALS<br />

LOVELY KY 41231 1157973<br />

PO BOX 366 INEZ KY 41224 1556540<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 1188 INEZ KY 41224 2668813<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 88 BOX 2765 TOMAHAWK KY 41262-9710 187439<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 203 LOVELY KY 41231-0000 2405154<br />

MS11 - REFUNDS DUE<br />

RR 908 BOX 1590 INEZ KY 41224 1878076<br />

MS11 - REFUNDS DUE<br />

42

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

12/19/2012<br />

MARTIN<br />

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

HOWARD<br />

HOWARD<br />

HOWARD<br />

HOWARD<br />

ELMER<br />

FLUOR CORPORATION<br />

GREGORY<br />

68 HC 68 POB 1590 INEZ KY 41224-1590 2119772<br />

SC01 - DIVIDENDS<br />

PO BOX 1299 INEZ KY 41224-1299 2230992<br />

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

JAMES<br />

FIRST COMMONWEALTH BANK<br />

JOE<br />

HOWARD LACY K<br />

HOWARD<br />

HOWARD<br />

HOWELL<br />

HOWELL<br />

HOWELL<br />

FIRST COMMONWEALTH BANK<br />

LIFE INVESTORS INS CO-ML<br />

MARY<br />

THREE RIVERS MEDICAL CENTER<br />

MILFORD<br />

MOTORISTS MUTUAL<br />

DIANE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EMILY<br />

AVON PRODUCTS INC<br />

LONNIE<br />

FIRST COMMONWEALTH BANK<br />

HUGHES MUSIC CENTER<br />

HUSKEY MICHAEL J<br />

HC 88 BOX 2765 TOMAHAWK KY 41262-9710 187439<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 88 BOX 2765 TOMAHAWK KY 41262-9710 187439<br />

AC02 - SAVINGS ACCOUNTS<br />

GENERAL DELIVERY LAURA KY 41250 851277<br />

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

HC 67 BOX 520 PILGRIM KY 41250-0000 2429943<br />

MS08 - ACCOUNTS PAYABLE<br />

HC 67 BOX 710 PILGRIM KY 41250-0000 2260645<br />

IN05 - PREMIUM REFUNDS<br />

ROUTE 69 BOX 1225 COLLINS CREEK RD WARFIELD KY 41267 1438232<br />

MS11 - REFUNDS DUE<br />

PO BOX 1433 INEZ KY 41224 1604370<br />

MS02 - COMMISSIONS<br />

PO BOX 809 INEZ KY 41224-0809 187441<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 214 LOVELY KY 41231 621360<br />

RESPONSE WORLDWIDE DIRECT AUTOIN02 - GROUP POLICY BENEF/CLM PMTS<br />

JOHN HANCOCK FINANCIAL SVCS<br />

2255 PAYNE ST LOVELY KY 41231 497298<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

IDEAL<br />

PO BOX 1583 INEZ KY 41224-0000 2287370<br />

CLEANING<br />

DELUXE CORPORATION<br />

MS11 - REFUNDS DUE<br />

SERVI<br />

IMAGING OF MARTIN<br />

123 MAIN STREET INEZ KY 41224 477478<br />

COUNTY<br />

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

INEZ CITY OF<br />

THREE RIVERS MEDICAL CENTER<br />

INEZ DRUG STORE<br />

PAID PRESCRIPTIONS INC<br />

1200 MAIN STREET SUITE 140 INEZ KY 41224 1966216<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 381 INEZ KY 41224- 283313<br />

MS16 - MISC OUTSTANDING CHECKS<br />

43

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

12/19/2012<br />

MARTIN<br />

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

INEZ DRUG STORE<br />

TRAVELERS INDEMNITY COMPANY<br />

INEZ DRUG STORE<br />

INEZ DRUG<br />

STORE<br />

PAID PRESCRIPTIONS INC<br />

AETNA LIFE INSURANCE COMPANY<br />

INEZ DRUG STORE<br />

INEZ FIRE<br />

DEPARTMENT<br />

INEZ KY<br />

PAID PRESCRIPTIONS INC<br />

PEPSI BOTTLING GROUP<br />

LANCE INC<br />

INEZ<br />

PHYSICAL<br />

PEPSI BOTTLING GROUP<br />

THERAPY<br />

INEZ PUMP SHOP<br />

INEZ TIGER<br />

EXXON<br />

INEZ TIGER<br />

EXXON<br />

INEZ<br />

VOLUNTEER<br />

FIRE DEPT<br />

INEZ<br />

INEZ<br />

VOLUNTEER<br />

FIRE DEPT<br />

INGRAM<br />

JACKSON<br />

JACKSON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CAMPBELL SOUP CO<br />

CAMPBELL SOUP CO<br />

PEPSI BOTTLING GROUP<br />

PO BOX 381 INEZ KY 41224 328389<br />

MS03 - WORKER'S COMP BENEFITS<br />

MAIN ST INEZ KY 41224 490034<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

42 MAIN ST INEZ KY 41224-0000 1777143<br />

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

MAIN ST INEZ KY 41224- 352096<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

ATTN LEE GAUZE PO BOX 1271 INEZ KY 41224 1315735<br />

MS08 - ACCOUNTS PAYABLE<br />

CK13 - VENDOR CHECKS<br />

KY 41224 1533180<br />

HC 64 BOX 275 INEZ KY 41224 1799452<br />

MS08 - ACCOUNTS PAYABLE<br />

WILLIAMSON P O BOX 137 TOMAHAWK KY 41262 1092990<br />

UT01 - UTILITY DEPOSIT<br />

RT 3 SOUTH INEZ KY 41224 1853851<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

RT 3 SOUTH INEZ KY 41224 1853852<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

DBA INEZ FIRE DEPT PO BOX 1271 INEZ KY 41224 1799454<br />

MS08 - ACCOUNTS PAYABLE<br />

VOLUNTE FIRE DEPT P O BOX 1271 INEZ KY 41224 595692<br />

ER<br />

AMERICAN MODERN HOME INS CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PEPSI BOTTLING GROUP<br />

ROBIN<br />

HEWLETT-PACKARD COMPANY<br />

WALTER<br />

DIRECTV INC.<br />

WALTER<br />

DBA INEZ FIRE DEPT PO BOX 1271 INEZ KY 41224 1799453<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 217 LOVELY KY 41231 869098<br />

MS11 - REFUNDS DUE<br />

PO BOX 971 INEZ KY 41224 2737613<br />

MS11 - REFUNDS DUE<br />

PO BOX 2034 INEZ KY 41224-2034 2232543<br />

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

44

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

12/19/2012<br />

MARTIN<br />

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

JACKSON<br />

JACKSON<br />

JAMES<br />

WALTER<br />

SET LIQUIDATION COMPANY<br />

WALTER<br />

PO BOX 971 INEZ KY 41224-0000 2405179<br />

MS11 - REFUNDS DUE<br />

PO BOX 2034 INEZ KY 41224-2034 2232544<br />

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

HOWARD<br />

BOOKSPAN<br />

JAMES JOHN A<br />

JAMES<br />

JAMES<br />

JAMES<br />

JAMES<br />

PO BOX 690 DEBORD KY 41214 1905085<br />

MS11 - REFUNDS DUE<br />

HC 88 BOX 980 TOMAHAWK KY 41262 669485<br />

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

LARRY<br />

HC 88 BOX 937 TOMAHAWK KY 41262-9703 2029975<br />

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

MARY<br />

GROVE PILGRIM KY 41250- 230568<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

NANNIE<br />

SEARSROEBUCK AND CO.<br />

RUSSELL<br />

JARRELL ALVIN C<br />

JARRELL<br />

PO BOX 33 LOVELY KY 41231 812758<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 895 INEZ KY 41224 895474<br />

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

BELLSOUTH TELECOMMUNICATIONS<br />

AMOS<br />

RAYTHEON CO<br />

JARRELL BOBBY J<br />

JARRELL DONNA J<br />

JARRELL<br />

JARRELL WILLIAM H<br />

JARRETT JAMES W<br />

JARVIS<br />

P O BOX 1037 INEZ KY 41224 793150<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 86 WARFIELD KY 41267-0086 687350<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 432 LOVELY KY 41231 652133<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS03 - WORKER'S COMP BENEFITS<br />

CHASE AUTO FINANCE CORP<br />

PO BOX 138 WARFIELD KY 41267 2662507<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

GEORGIA<br />

P O BOX 164 WARFIELD KY 41267 669497<br />

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

CHASE AUTO FINANCE CORP<br />

PO BOX 138 WARFIELD KY 41267 2662507<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HC 64 BOX 1400 DEBORD KY 41214 2544522<br />

COMPUCREDIT HOLDINGS CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

DEBRA<br />

KENTUCKY POWER COMPANY<br />

HODE RD WARFIELD KY 41267- 266734<br />

UT01 - UTILITY DEPOSIT<br />

45

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

12/19/2012<br />

MARTIN<br />

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

JARVIS ELSIE R<br />

JARVIS<br />

JARVIS<br />

JARVIS<br />

JENNINGS<br />

JENNINGS<br />

JENNINGS<br />

CITIBANK SOUTH DAKOTA<br />

REBECCA<br />

RXSOLUTIONS INC<br />

REBECCA<br />

RXSOLUTIONS INC<br />

REBECCA<br />

RXSOLUTIONS INC<br />

DEANNA<br />

AMERICAN FIDELITY ASSURANCE CO<br />

JASON<br />

1804 HAPPY HOLLOW BLACKL INEZ KY 41224-0000 2172206<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 588 INEZ KY 41224 2626988<br />

IN99 - AGGREGATE INS PROCEEDS<br />

PO BOX 588 INEZ KY 41224 2626987<br />

IN99 - AGGREGATE INS PROCEEDS<br />

PO BOX 588 INEZ KY 41224 2626989<br />

IN99 - AGGREGATE INS PROCEEDS<br />

PO BOX 366 INEZ KY 41224 1556543<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 212 TOMAHAWK KY 41262-0212 1123126<br />

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

MARION<br />

JERRELL KENNEITH L<br />

JEWELL<br />

JOHNSON<br />

JOHNSON<br />

PHYSICIANS LIFE INSURANCE CO<br />

KENTUCKY POWER COMPANY<br />

SHERRIE<br />

THREE RIVERS MEDICAL CENTER<br />

AMANDA<br />

1902 LONDONDERRY DR PILGRIM KY 41250 2674081<br />

IN07 - OTHER INS PROCEEDS<br />

214 DEMPSEYHOUSING ST APT 10D WARFIELD KY 41267-8922 2524935<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 177 INEZ KY 41224-0000 2429944<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 155 INEZ KY 41224- 206324<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

ARIE<br />

DIRECTV INC.<br />

JOHNSON BETTY L<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

TORCHMARK CORPORATION<br />

BRADLEY<br />

INEZ DEPOSIT BANK<br />

CLAUD<br />

PO BOX 933 INEZ KY 41224-0000 2301520<br />

MS11 - REFUNDS DUE<br />

ROUTE 40 P O BOX 6321 BEAUTY KY 41203 2607919<br />

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

P.O. BOX 204 INEZ KY 41224-0204 867656<br />

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

HC 88 BOX 974 TOMAHAWK KY 41262 669581<br />

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

CLAUDE<br />

KENTUCKY POWER COMPANY<br />

EDNA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RR 3 BOX 32 B INEZ KY 41224 511782<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

ROCKHOUSE FORK RD TOMAHAWK KY 41262 1438289<br />

MS11 - REFUNDS DUE<br />

46

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

12/19/2012<br />

MARTIN<br />

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

JOHNSON JIMMY JR.<br />

JOHNSON R<br />

ESTATE OF<br />

JOHNSON THOMAS A<br />

JOHNSON<br />

PERRY CO CIRCUIT COURT CLERK<br />

UNION FIDELITY LIFE INSURANCE CO<br />

TREASURER OF VIRGINIA<br />

WILLARD<br />

JONES R D<br />

JONES<br />

JONES<br />

JORDAN<br />

P.O. BOX 1525 INEZ KY 41224-0000 2287622<br />

CT06 - BAIL BONDS<br />

PO BOX 6321 BEAUTY KY 41203-0000 1965439<br />

IN05 - PREMIUM REFUNDS<br />

BOX 605 INEZ KY 41224- 196499<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

792 PETER CAVE BR INEZ KY 41224 2684556<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

MAPCO PETROLEUM INC<br />

RODNEY<br />

BOX 27 PILGRIM KY 41250 31563<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 520 LOVELY KY 41231-0520 2780416<br />

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

SONDRA<br />

FIRST COMMONWEALTH BANK<br />

ROBERT<br />

JORDAN RODNEY J<br />

JOYCE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

FOOT LOCKER RETAIL INC<br />

RT 4 BOX 44B INEZ KY 41224- 187396<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 2068 INEZ KY 41224-2068 2883085<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 3022 PILGRIM KY 41250-9801 669781<br />

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

LORI<br />

INTUIT INC<br />

AMY<br />

6554 E BETH ST BEAUTY KY 41203-0000 2415122<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 67 BOX 175 PILGRIM KY 41250-9735 2239852<br />

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

ANGELINE<br />

PO BOX 1013 INEZ KY 41224-0000 2300194<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

ANTHONY<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

CELIA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DALLAS<br />

AT&T MOBILITY LLC<br />

DAVID<br />

PO BOX 137 PILGRIM KY 41250 1145962<br />

P O BOX 707 INEZ KY 41224 1438317<br />

MS11 - REFUNDS DUE<br />

AC 64 BOX 370 DEBORD KY 41214 2606326<br />

MS11 - REFUNDS DUE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

PO BOX 335 DEBORD KY 41214 2295744<br />

47

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

12/19/2012<br />

MARTIN<br />

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

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

DAVID<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DORIE<br />

FIRST COMMONWEALTH BANK<br />

DREMA<br />

OLD MIDDLE FORK RD HC 64 BOX 335 DEBORD KY 41214 1444098<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 809 INEZ KY 41224-0809 187441<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1218 INEZ KY 41224 1840957<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

ELIJAH<br />

DELTA DENTAL OF KENTUCKY INC<br />

ERIC<br />

JUDE ERIC ALLEN<br />

JUDE<br />

JUDE<br />

HC 65 BOX 1252 INEZ KY 41224- 146426<br />

IN99 - AGGREGATE INS PROCEEDS<br />

PO BOX 120 INEZ KY 41224-0120 2030361<br />

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

SOUTHERN FARM BUREAU LIFE<br />

JANIE<br />

RXSOLUTIONS INC<br />

JANIE<br />

WALGREENS HEALTH INITIATIVES<br />

JUDE JASON BRADLEY<br />

PAYPAL INC<br />

JUDE JOANNE C<br />

JUDE JOHN G<br />

JUDE JOHNNIE G<br />

JUDE<br />

JUDE<br />

JUDE<br />

CATALOG RESOURCES INC.<br />

CLARK CO CIRCUIT COURT CLERK<br />

AMERICAN FIDELITY ASSURANCE CO<br />

JOHNNY<br />

PO BOX 774 INEZ KY 41224 1919189<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 597 LOVELY KY 41231 2626513<br />

IN99 - AGGREGATE INS PROCEEDS<br />

P O BOX 597 LOVELY KY 41231 2633631<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

P O BOX 238 WARFIELD KY 41267-0000 2204326<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HC 67 BOX 175 PILGRIM KY 41250 787389<br />

MS11 - REFUNDS DUE<br />

ROUTE 40 TOMAHAWK KY 41262 1938335<br />

CT06 - BAIL BONDS<br />

PO BOX 366 INEZ KY 41224 1033393<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 471 LOVELY KY 41231-0471 2229840<br />

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

JOSEPH<br />

K<br />

NATIONWIDE ASSURANCE<br />

EXPRESS SCRIPTS INC.<br />

JUDE KAREN R<br />

HC 67 BOX 118 LOVELY KY 41231 1129528<br />

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

PO BOX 2 BEAUTY KY 41203 388572<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

RT 1884 MILO RD TOMAHAWK KY 41262 2295747<br />

48

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

12/19/2012<br />

MARTIN<br />

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

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

KATHY<br />

KENTUCKY POWER COMPANY<br />

KAY<br />

RIVERSIDE APT 4 WARFIELD KY 41267 73827<br />

CNVT - UNIDENTIFIED<br />

PO BOX 1498 INEZ KY 41224-1498 2231464<br />

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

KEITHER<br />

EXPRESS SCRIPTS INC.<br />

KENNETH<br />

GE MONEY<br />

KIMBERLY<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

KIMBERLY<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

LEROY<br />

CITIZENS NATIONAL BANK<br />

LORETTA<br />

GE MONEY<br />

LUSTER<br />

JUDE MORINE MARIE<br />

JUDE<br />

JUDE<br />

JUDE<br />

JUDE<br />

PO BOX 2 BEAUTY KY 41203-0002 2692747<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CK05 - DRAFTS<br />

PILGRIM KY 41250- 353400<br />

1234 LOVERS LN LOVELY KY 41231 2691753<br />

MS11 - REFUNDS DUE<br />

1234 LOVERS LN LOVELY KY 41231 2691754<br />

MS11 - REFUNDS DUE<br />

PO BOX 227 WARFIELD KY 41267-0227 330571<br />

AC01 - CHECKING ACCOUNTS<br />

HC 69 BOX 556 INEZ KY 41224-9804 1959563<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 295 PILGRIM KY 41250-9705 2030362<br />

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

INEZ DEPOSIT BANK<br />

PEGGY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RANDY<br />

PO BOX 84 LOVELY KY 41231- 235926<br />

AC02 - SAVINGS ACCOUNTS<br />

LOT 27 HIGHWAY 292 S LOVELY KY 41231 1438318<br />

MS11 - REFUNDS DUE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

REBECCA<br />

FLOYD COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

RONALD<br />

JUDE SHEILA K<br />

JUDE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN FIDELITY ASSURANCE CO<br />

THELMA<br />

PO BOX 808 INEZ KY 41224 1145958<br />

PO BOX 620 INEZ KY 41224 1935876<br />

FROG POND RD PILGRIM KY 41250 1438319<br />

MS11 - REFUNDS DUE<br />

PO BOX 366 INEZ KY 41224 1334805<br />

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

WALNUT STREET LOVELY KY 41231 2736553<br />

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

49

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

12/19/2012<br />

MARTIN<br />

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

JUDE<br />

JUSTICE<br />

TOMMY<br />

DIRECTV INC.<br />

KATHY<br />

JUSTICE LISA R<br />

KAZEE<br />

KENTUCKY POWER COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

DANIEL<br />

KEELING SAUNDRA A<br />

PO BOX 960 INEZ KY 41224 654223<br />

MS11 - REFUNDS DUE<br />

GENERAL DELIVERY WARFIELD KY 41267 22027<br />

UT01 - UTILITY DEPOSIT<br />

7860 ROCKCASTLE RD INEZ KY 41224-0000 2616432<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 141 BEAUTY KY 41203-0141 1869171<br />

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

GE MONEY<br />

KELLY RONNIE W<br />

KESHISHIAN<br />

KESSINGER<br />

KIMME<br />

KING<br />

KINSER<br />

KIRK<br />

HIGHMARK INC.<br />

GAREN<br />

CELLCO PARTNERSHIP<br />

LEAH<br />

555 WHIPPOORWILL CV BENTON KY 41224-9411 1379052<br />

MS11 - REFUNDS DUE<br />

P O BOX 1413 INEZ KY 41224-0000 2295216<br />

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

3619 FOURT AVE DEBORD KY 41214 2533032<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 89 INEZ KY 41224 669949<br />

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

JOEL<br />

3075 FOOTHILL 132 DEBORD KY 41214-0000 2449770<br />

PARAGO PROMOTIONAL SERVICES INCMS16 - MISC OUTSTANDING CHECKS<br />

RONNIE<br />

TORCHMARK CORPORATION<br />

ROWDY<br />

WELLPOINTE INC<br />

ALVIN<br />

CHASE BANK USA NA<br />

KIRK ARTHUR L<br />

KIRK<br />

KIRK<br />

KIRK<br />

THE WESTERN AND SOUTHERN LIFE<br />

BENTLY<br />

FIRST COMMONWEALTH BANK<br />

DEBBIE<br />

HC 68 BOX 40 INEZ KY 41224 2827994<br />

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

BOX 462 LOVELY KY 41231-0462 987887<br />

SC01 - DIVIDENDS<br />

PO BOX 1198 INEZ KY 41224 2668513<br />

MS11 - REFUNDS DUE<br />

PO BOX 741 INEZ KY 41224-0741 771809<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

POB 206 PILGRIM KY 41250- 273173<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

KIRK, BENTLEY INEZ KY 41224 670071<br />

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

ESTHER<br />

CITIBANK SOUTH DAKOTA<br />

RT 3 BIG LICK BRANCH INEZ KY 41224-0000 2172444<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

50

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

12/19/2012<br />

MARTIN<br />

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

KIRK JOHN L<br />

KIRK<br />

KIRK<br />

KIRK<br />

KIRK<br />

SEARSROEBUCK AND CO.<br />

PO BOX 6382 BEAUTY KY 41203 1029162<br />

MS16 - MISC OUTSTANDING CHECKS<br />

JOSEPHIN<br />

C/O RE: POLICY REFUND PO BOX 811 INEZ KY 41224 2830268<br />

E NEW YORK LIFE INSURANCE CO. IN06 - UNIDENTIFIED REMITTANCES<br />

LUTHER<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

MCCORMI NORMA<br />

CK<br />

FAMILY HERITAGE LIFE INS<br />

MYRTLE<br />

KIRK P L<br />

KIRK<br />

KIRK<br />

KIRK<br />

KNOX<br />

BOX 43 BEAUTY KY 41203-0000 2199434<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

HC 68 BOX 400 INEZ KY 41224 1829110<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 643 INEZ KY 41224- 206398<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

POB 6382 BEAUTY KY 41203- 164608<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

PATRICIA<br />

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

RUSSELL<br />

PHOENIX LIFE INSURANCE COMPANY<br />

WILBURN<br />

MINGO COUNTY MAGISTRATE COURT<br />

CLAUDE<br />

KRAMER HARRY B<br />

KUNG<br />

FIRST COMMONWEALTH BANK<br />

METLIFE INC<br />

THAT<br />

AVISTA CORPORATION<br />

LAFFERTY CHARLES R<br />

LAFFERTY<br />

LAFFOON<br />

WELLPOINTE INC<br />

TAMMY<br />

DIRECTV INC.<br />

MIKE<br />

LAMB JUDY L<br />

FIRST COMMONWEALTH BANK<br />

PRUDENTIAL FINANCIAL INC<br />

MILO RD TOMAHAWK KY 41262 2736555<br />

P O BOX 242 LOVELY KY 41231 879493<br />

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

HENRY GOBCE ROAD RT 40 INEZ KY 41224-0000 2426148<br />

CT05 - OTHER COURT DEPOSITS<br />

GEN DEL INEZ KY 41224- 213543<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 402 LOVELY KY 41231-0400 434795<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1106 LOVERS LANE APT A16 BOWLING GREEN KY 41203 2794810<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 64 INEZ KY 41224-0064 1363482<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 40 BOX 64 INEZ KY 41224-0000 1603342<br />

MS11 - REFUNDS DUE<br />

AC02 - SAVINGS ACCOUNTS<br />

INEZ KY 41224- 213548<br />

115 E LEE WARFIELD KY 41267 403253<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

51

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

12/19/2012<br />

MARTIN<br />

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

LANGLEY<br />

LAROWE<br />

LEHMAN<br />

HOWARD<br />

KENTUCKY POWER COMPANY<br />

DEBRA<br />

DAIRYLAND INSURANCE COMPANY<br />

LOIS<br />

LEHMAN LOIS E<br />

LENDICOTT<br />

LEOTA<br />

LEWIS<br />

LONG BRANCH TR LOVELY KY 41231 516532<br />

UT01 - UTILITY DEPOSIT<br />

HC69 BOX 379 WARFIELD KY 41267-0000 2210546<br />

IN05 - PREMIUM REFUNDS<br />

C/O MARK BROWN INEZ KY 41224 670331<br />

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

OHIO DEPT OF COMMERCE<br />

SHARON<br />

EMPLOYERS INSURANCE COMPANY<br />

WARD<br />

PO BOX 1201 INEZ KY 41224-1201 940425<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1229 INEZ KY 41224 660748<br />

MS03 - WORKER'S COMP BENEFITS<br />

WEST VIRGINIA STATE TREASURER'S OFFICE MS06 - UNIDENTIFIED REMITTANCES<br />

DIANE<br />

LINK ROBERT J<br />

LINN<br />

LIPSCOMBE<br />

LITTLE<br />

LITTLE<br />

SAFECO INS CO OF AMERICA<br />

BELVA MANOR LIQUIDATING TRUST<br />

MIKE<br />

KENTUCKY POWER COMPANY<br />

SYL<br />

FOOT LOCKER RETAIL INC<br />

ERNEST<br />

INEZ DEPOSIT BANK<br />

JOSEPH<br />

INEZ DEPOSIT BANK<br />

LITTLE RHONDA M<br />

LOWE<br />

LOWE<br />

COUNTRYWIDE HOME LOANS INC<br />

BRIDGETT<br />

E NETZERO INC<br />

CRYSTAL<br />

PAYPAL INC<br />

LOWE EMMA L<br />

LIFE INVESTORS INS CO-ML<br />

INEZ KY 41224- 163170<br />

PO BOX 874 INEZ KY 41224-0874 1874694<br />

MS16 - MISC OUTSTANDING CHECKS<br />

GENERAL DELIVERY INEZ KY 41224 1196998<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

GEN DEL DEBORD KY 41214 42521<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

USP BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2121131<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

AC02 - SAVINGS ACCOUNTS<br />

AC02 - SAVINGS ACCOUNTS<br />

LOVELY KY 41231 94625<br />

LOVELY KY 41231 94625<br />

PO BOX 237 LOVELY KY 41231 1353517<br />

TR04 - ESCROW ACCOUNTS<br />

HC 67 BOX 087 PILGRIM KY 41250 2726554<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

HC 67 BOX 408 PILGRIM KY 41250-0000 2204591<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 1135 INEZ KY 41224 989935<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

52

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

12/19/2012<br />

MARTIN<br />

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

LOWE<br />

LOWE<br />

LOWE<br />

LOWE<br />

HARVEY<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

LOUIE<br />

LOVELY KY 41231-0000 2296282<br />

PO BOX 312 LOVELY KY 41231 670556<br />

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

MARGIE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

MARY<br />

PO BOX 366 INEZ KY 41224 1556548<br />

IN07 - OTHER INS PROCEEDS<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

LOWE MARY ANGELINE<br />

LOWE MICHAEL T<br />

LIFE INVESTORS INS CO-ML<br />

GENERAL ELECTRIC COMPANY<br />

LOWE RONNIE LEE<br />

LOWE<br />

LUCAS<br />

FIRST COMMONWEALTH BANK<br />

SAMUEL<br />

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

LOVELY KY 41231-0000 2296282<br />

PILGRIM KY 41250-9999 1186413<br />

66 BARRETT ST WARFIELD KY 41267-0000 2616904<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 142 PILGRIM KY 41250- 218562<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 523 WARFIELD KY 41267 652180<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS04 - PAYMENT FOR GOODS & SVCS<br />

JOANN<br />

LUSTER FRANCIS W<br />

LYONS<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

MAPCO PETROLEUM INC<br />

MARGARE H<br />

T<br />

CITIBANK SOUTH DAKOTA<br />

M & J TRUCKING<br />

MACKUS<br />

MAE<br />

MAHON<br />

GENERAL DELIVERY LOVELY KY 41231- 209289<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 300 INEZ KY 41224 31566<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

RT 40 /PO BOX 151 BEAUTY KY 41203-0000 2172730<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 149 BEAUTY KY 41203 863783<br />

AMERICAN RESOURCES INSURANCE COIN05 - PREMIUM REFUNDS<br />

ANTHONY<br />

OHIO DEPT OF COMMERCE<br />

DEBRA<br />

DIRECTV INC.<br />

WAGALEN<br />

E FOOT LOCKER RETAIL INC<br />

MANN MUELLER SHEILA F<br />

ZAPATA CORP COMMON<br />

RT 1 INEZ KY 41224 1202341<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HC 64 BOX 795 DEBORD KY 41214-9720 1603401<br />

MS11 - REFUNDS DUE<br />

PO BOX 1112 INEZ KY 41224-1112 2039772<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 88 BOX 335 TOMAHAWK KY 41262 365056<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

53

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

12/19/2012<br />

MARTIN<br />

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

MANN<br />

MANN<br />

TRACY<br />

GENERAL ELECTRIC COMPANY<br />

TRACY<br />

MANN TRACY J<br />

MANNERD<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

PAUL<br />

BEST BUY CO INC & SUBS<br />

MARCUM BRENDA L<br />

MARCUM<br />

CITIBANK SOUTH DAKOTA<br />

CURTIS<br />

MARCUM CURTIS L<br />

MARCUM DAVID E<br />

HC 69 BOX 1329 INEZ KY 41224-9407 2325558<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 1329 INEZ KY 41224-0000 2617016<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 1329 INEZ KY 41224-9407 2325559<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1253 PILGRIM KY 41250 2530781<br />

MS11 - REFUNDS DUE<br />

PO BOX 98 INEZ KY 41224-0098 2729392<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 68 BOX 478 INEZ KY 41224 670711<br />

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

HC 68 BOX 478 INEZ KY 41224-9503 2442531<br />

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

A T MASSEY COAL CO INC<br />

MARCUM DENISE L<br />

MARCUM<br />

SEARSROEBUCK AND CO.<br />

DONNA<br />

MARCUM ELS S<br />

MARCUM GREGORY L<br />

MARCUM GREGORY L<br />

HC 67 BOX 320 LOVELY KY 41231 1045770<br />

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

HC 67 LOVELY KY 41231 1595284<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 67 BOX 2548 LOVELY KY 41231-9708 2239717<br />

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

TREASURY DEPARTMENT OF MI<br />

PRUDENTIAL FINANCIAL INC<br />

MERRILL LYNCH 4<br />

MARCUM JOETTA G<br />

MARCUM<br />

MARCUM<br />

P O BOX 2007 INEZ KY 41224 348661<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

HC 67 BOX 60 PILGRIM KY 41250 484170<br />

SC01 - DIVIDENDS<br />

335 WALNUT ST PILGRIM KY 41250 582909<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HC 69 BOX 139 WARFIELD KY 41267-9705 1737979<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS11 - REFUNDS DUE<br />

JUSTIN<br />

PAYPAL INC<br />

KATHY<br />

PO. BOX 1764 INEZ KY 41224 1338507<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HC 68 BOX 478 INEZ KY 41224-9503 2442531<br />

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

54

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

12/19/2012<br />

MARTIN<br />

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

MARCUM<br />

MARCUM<br />

MICHAEL<br />

862 RIGHTFORK COLLINS BRANCH INEZ KY 41224-0000 2240862<br />

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

MILTON<br />

MAPCO PETROLEUM INC<br />

MARCUM REDITH E<br />

MARCUM<br />

MARCUM<br />

MARCUM<br />

MARKET<br />

KENTUCKY POWER COMPANY<br />

ROGER<br />

COMMUNITY TRUST BANK<br />

SCOTT<br />

GRANGE LIFE INSURANCE CO<br />

WILSON<br />

CAIN BLDG INEX KY 41224 52296<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

237 DEMPSEY HOUSING ST APT 9C WARFIELD KY 41267-8921 2928916<br />

UT01 - UTILITY DEPOSIT<br />

POB 323 LOVELY KY 41231 2777266<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 1087 INEZ KY 41224 2920781<br />

MS11 - REFUNDS DUE<br />

POB 82 PILGRIM KY 41250 2191982<br />

WILLIAMSON MEMORIAL HOSPITAL LLCMS11 - REFUNDS DUE<br />

PLACE<br />

ALLIANCE COAL L L C<br />

MARKS PIZZA HOUSE INC<br />

KENTUCKY POWER COMPANY<br />

MARTIN CO AUTO PARTS<br />

INC<br />

AMERICAN EXPRESS<br />

MARTIN CO BOARD OF<br />

EDUCATION<br />

WACHOVIA BANK OF GEORGIA<br />

MARTIN CO BOARD OF<br />

EDUCATION<br />

AMERICAN WATER WORKS<br />

MARTIN CO MEDICAL<br />

CLINIC<br />

ANTHEM INS COMPANIES INC<br />

1771 S MAIN ST LOVELY KY 41231 1922883<br />

MS08 - ACCOUNTS PAYABLE<br />

WARFIELD WARFIELD KY 41267 1024618<br />

UT01 - UTILITY DEPOSIT<br />

US RT 40E HC63 INEZ KY 41224 1048121<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

MS16 - MISC OUTSTANDING CHECKS<br />

INEZ KY 41224 1222366<br />

%SHELDON CLARK INEZ KY 41224- 148298<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

P O BOX 387 INEZ KY 41224 676962<br />

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

MARTIN CO PROPERTY MARTIN COUNTY CLERK INEZ KY 41224- 264735<br />

TAX DIVISION<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

MARTIN CO SPORTSMAN PO BOX 389 INEZ KY 41224- 203602<br />

CLUB<br />

MARTIN COUNTY MASTER COMMISSIONER CT01 - ESCROW FUNDS<br />

MARTIN CO<br />

WATER<br />

DISTRICT<br />

HC 69 BOX 875 INEZ KY 41224-9406 2105072<br />

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

MARTIN COUNTY AMBULANCE<br />

SERVICE INC<br />

MAPCO PETROLEUM INC<br />

PO BOX 391 INEZ KY 41224- 375095<br />

MS03 - WORKER'S COMP BENEFITS<br />

55

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

12/19/2012<br />

MARTIN<br />

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

MARTIN COUNTY BOARD<br />

ALLIANCE COAL L L C<br />

MARTIN<br />

COUNTY<br />

CLERK<br />

INEZ DEPOSIT BANK<br />

MARTIN<br />

COUNTY<br />

COURT<br />

CITIZENS NATIONAL BANK<br />

CLERK<br />

MARTIN COUNTY EMERGENCY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MARTIN COUNTY EMERGENCY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MARTIN<br />

COUNTY<br />

EXTENSION<br />

OFFICE DEPOT<br />

OFFICE<br />

MARTIN COUNTY FISCAL COUR<br />

ILLINOIS STATE OF<br />

HC 68 BOX 810 INEZ KY 41224-0000 2448042<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 460 INEZ KY 41224 2649523<br />

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

430 COURT ST INEZ KY 41224-0000 2445399<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 391 INEZ KY 41224 801369<br />

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

PO BOX 391 INEZ KY 41224 1040081<br />

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

PO BOX 325 INEZ KY 00000-0000 2097832<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 309 INEZ KY 41224 482131<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARTIN COUNTY INS & REAL<br />

INEZ KY 41224- 192755<br />

ESTATE<br />

BELLSOUTH TELECOMMUNICATIONS CK05 - DRAFTS<br />

AGENCY<br />

MARTIN COUNTY MERCURY PO BOX 246 INEZ KY 41224 392876<br />

K-VA-T FOOD STORES INC.<br />

MARTIN<br />

COUNTY<br />

PUBLIC<br />

INEZ DEPOSIT BANK<br />

LIBRARY<br />

MARTIN COUNTY RADIOLOGY<br />

MARTIN<br />

COUNTY<br />

SHERIFF<br />

DEPARTMENT<br />

MARTIN<br />

COUNTY<br />

SHERIFF<br />

DEPT<br />

MARTIN<br />

COUNTY<br />

SHERIFF<br />

DEPT<br />

AIG PREMIER INSURANCE COMPANY<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 1318 INEZ KY 41224-131 1843978<br />

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

P O BOX 98 WARFIELD KY 41267 585801<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

P O BOX 407 INEZ KY 41224 2517975<br />

PROGRESSIVE SOUTHEASTERN INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

P O BOX 407 INEZ KY 41224 2521555<br />

UNITED FINANCIAL CASUALTY COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

P O BOX 407 INEZ KY 41224 2845626<br />

PROGRESSIVE CASUALTY INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

56

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

12/19/2012<br />

MARTIN<br />

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

MARTIN<br />

P O BOX 407 INEZ KY 41224 2845625<br />

COUNTY<br />

SHERIFF<br />

DEPT<br />

PROGRESSIVE CASUALTY INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

MARTIN<br />

PO BOX 407 INEZ KY 41224 2952151<br />

COUNTY<br />

SHERIFF<br />

OFFICE<br />

TRAVELERS INDEMNITY COMPANY CK10 - EXPENSE CHECKS<br />

MARTIN COUNTY SUN<br />

PO BOX 773 INEZ KY 41224 462492<br />

H & R BLOCK TAX SERVICES INC<br />

MARTIN COUNTY SUN<br />

ALLIANCE COAL L L C<br />

MARTIN COUNTY TREASURER<br />

BELLSOUTH CORP<br />

MARTIN COUNTY TREASURER<br />

PENNSYLVANIA STATE OF<br />

MARTIN COUNTY WATER<br />

DISTRICT<br />

IPFS CORPORATION<br />

MARTIN CTY PUBLIC<br />

LIBRARY<br />

NEBRASKA STATE OF<br />

MARTIN LAND COMPANY INC<br />

CITIZENS INC<br />

MARTIN LAND COMPANY INC<br />

MARTIN<br />

MANOR LLC<br />

MARVIN<br />

COUNTY<br />

SHERIFF<br />

DEPT<br />

MARVIN<br />

SHERIFF<br />

DEPT<br />

MASON<br />

MATHIS<br />

CITIZENS INC<br />

MEDLINE INDUSTRIES INC.<br />

CK13 - VENDOR CHECKS<br />

PO BOX 1314 INEZ KY 41224 482406<br />

CK13 - VENDOR CHECKS<br />

BOX 309 INEZ KY 41224 123829<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 366 INEZ KY 41224-036 1212016<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

HC 64 BOX 274 INEZ KY 41224 2960347<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1318 INEZ KY 41224-1318 771112<br />

MS11 - REFUNDS DUE<br />

PO BOX 1133 INEZ KY 41224-1133 1198801<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 1133 INEZ KY 41224-1133 1198802<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RTE 908 INEZ KY 41224 2958698<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 407 INEZ KY 41224 2845627<br />

PROGRESSIVE CASUALTY INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P O BOX 407 INEZ KY 41224 2845628<br />

PROGRESSIVE CASUALTY INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RALPH<br />

DAIRYLAND INSURANCE COMPANY<br />

TYLER<br />

FOOT LOCKER RETAIL INC<br />

HC 69 BOX 121 WARFIELD KY 41267 1120898<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 2068 INEZ KY 41224-2068 2121141<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

57

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

12/19/2012<br />

MARTIN<br />

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

MATHIS<br />

MATNEY<br />

TYLER<br />

FOOT LOCKER RETAIL INC<br />

DEBBY<br />

BEST BUY CO INC & SUBS<br />

MAY CHARLES E<br />

MAY<br />

MAY<br />

MAY<br />

MAYNARD<br />

FIFTH THIRD BANCORP<br />

ERIC<br />

PO BOX 2068 INEZ KY 41224-2068 2121140<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

612 COLDWATER RD INEZ KY 41224 865024<br />

MS11 - REFUNDS DUE<br />

381 MULLET BRANCH CLODWATER ROAD INEZ KY 41224 2639907<br />

AC01 - CHECKING ACCOUNTS<br />

128 QUAIL HOLW INEZ KY 41224-9509 2643077<br />

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

JAMES<br />

SYNOVUS BANK<br />

MADGE<br />

217 CRUM BRANCH SPUR DEBORD KY 41214-9047 2294219<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

230 FROG POND RD INEZ KY 41224 670927<br />

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

ALEXIS<br />

MAYNARD ANGELA R<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

LIFETOUCH NATIONAL SCHOOL<br />

BRANCH BANKING AND TRUST CO<br />

AVA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BEN<br />

INEZ DEPOSIT BANK<br />

BLAINE<br />

212 EDEN SCHOOL DR INEZ KY 41224-9554 2288990<br />

MS08 - ACCOUNTS PAYABLE<br />

HC 67 BOX 1350 PILGRIM KY 41250-9704 2042132<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 6775 BEAUTY KY 41203- 167980<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 493 INEZ KY 41224 0493 113806<br />

AC01 - CHECKING ACCOUNTS<br />

MASSACHUSETTS MUTUAL LIFE INSURANCE IN01 - COMP INDIV POLICY BENEF/CLM PMTS<br />

BLAINE<br />

MASSACHUSETTS MUTUAL LIFE INSURANCE IN01 - COMP INDIV POLICY BENEF/CLM PMTS<br />

BONNIE<br />

DIRECTV INC.<br />

MAYNARD BONNIE P<br />

MAYNARD<br />

MAYNARD<br />

FIRST COMMONWEALTH BANK<br />

BRENDA<br />

KENTUCKY POWER COMPANY<br />

BRIDGETT<br />

FIRST COMMONWEALTH BANK<br />

BEAUTY KY 41203 28204<br />

BEAUTY KY 41203 28199<br />

PO BOX 353 BEAUTY KY 41203-0353 1603435<br />

MS11 - REFUNDS DUE<br />

POB 871 INEZ KY 41224- 273174<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 144 BEAUTY KY 41203-0144 2928927<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 36 LOVELY KY 41231-0036 187425<br />

AC02 - SAVINGS ACCOUNTS<br />

58

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

12/19/2012<br />

MARTIN<br />

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

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

CLIFFORD<br />

PO BOX 751 INEZ KY 41224-0751 2031846<br />

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

CLYDE<br />

DIRECTV INC.<br />

CONNIE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DALLA<br />

THE READER'S DIGEST<br />

MAYNARD DANNY MR<br />

MAYNARD DAVIE E<br />

MAYNARD<br />

MAYNARD<br />

CSG SYSTEMS INTERNATIONAL INC<br />

FIRST COMMONWEALTH BANK<br />

DEFORT<br />

HC 64 BOX 524 DEBORD KY 41214-9801 1603436<br />

MS11 - REFUNDS DUE<br />

LOT 2 15 WOLF CREEK RD LOVELY KY 41231 1438491<br />

MS11 - REFUNDS DUE<br />

HC 63 BOX 486 INEZ KY 41224 1110706<br />

MS11 - REFUNDS DUE<br />

466 HENRY GOBLE RD INEZ KY 41224-0000 2883814<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 370 INEZ KY 41224-0370 187417<br />

AC02 - SAVINGS ACCOUNTS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

DESTINEY<br />

MAYNARD DOLLIEF F<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

ED<br />

LIFETOUCH NATIONAL SCHOOL<br />

CITIBANK SOUTH DAKOTA<br />

ARAMARK CORPORATION<br />

ERVIN<br />

WESTERN UNION FINANCIAL SERVIC<br />

ESTALENE<br />

MAYNARD ETTA M<br />

MAYNARD FRANK J<br />

AMERICAN FAMILY HOME INS CO<br />

FIRST COMMONWEALTH BANK<br />

ISLAND CREEK COAL INC<br />

MAYNARD G L<br />

MAYNARD<br />

NEW YORK STATE OF<br />

GARNET<br />

INEZ DEPOSIT BANK<br />

BOX 595 JOB KY 176614<br />

212 EDEN SCHOOL DR INEZ KY 41224-9554 2288999<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 1270 PIGEON ROOST PILGRIM KY 41250-0000 2172867<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 63 BOX 710 INEZ KY 41224 2725737<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 2510 INEZ KY 41224-9410 1414545<br />

CK07 - MONEY ORDERS<br />

HC 88 BOX 800 TOMAHAWK KY 41262 1041000<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 370 INEZ KY 41224-0370 187417<br />

AC02 - SAVINGS ACCOUNTS<br />

BOX 25 LOVELY KY 41231 507031<br />

MS01 - PAYROLL/WAGES/SALARY<br />

GENERAL DELIVERY BEAUTY KY 41203- 185446<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 40 BEAUTY KY 41203 94585<br />

AC02 - SAVINGS ACCOUNTS<br />

59

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

12/19/2012<br />

MARTIN<br />

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

MAYNARD GARY PAUL<br />

KENTUCKY POWER COMPANY<br />

MAYNARD GARY PAUL<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

KATHY<br />

MAYNARD<br />

KENTUCKY POWER COMPANY<br />

GREG<br />

GEN DEL BEAUTY KY 41203- 212178<br />

UT01 - UTILITY DEPOSIT<br />

GEN DEL BEAUTY KY 41203- 178432<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 954 INEZ KY 41224-0954 2230132<br />

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

ISSAC<br />

CHESAPEAKE APPALACHIA LLC<br />

ISSAC<br />

CHESAPEAKE APPALACHIA LLC<br />

JANICE<br />

THREE RIVERS MEDICAL CENTER<br />

JENNIFER<br />

GATEWAY INC<br />

JOAN<br />

ROUTE 5 BOX 113 INEZ KY 41224-0000 2280919<br />

MI02 - ROYALTIES<br />

ROUTE 5 BOX 113 INEZ KY 41224-0000 2552694<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

HC 63 BOX 92 INEZ KY 41224-0000 2429946<br />

MS08 - ACCOUNTS PAYABLE<br />

ROUTE 40 RR 40 WARFIELD KY 482005<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 104 DEBORD KY 41214-0104 2431447<br />

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

KAPLAN INC<br />

LADONNA<br />

MAYNARD MACK N<br />

MAYNARD<br />

WENDYS INTERNATIONAL INC<br />

FIRST COMMONWEALTH BANK<br />

MARGARE<br />

T CAPITAL ONE BANK<br />

MAYNARD MARTIE L<br />

MAYNARD<br />

IPFS CORPORATION<br />

MELISSA<br />

MAYNARD PAUL H<br />

MAYNARD<br />

PO BOX 1971 INEZ KY 41224 2563537<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 350 INEZ KY 41224- 161678<br />

MS01 - PAYROLL/WAGES/SALARY<br />

POB 871 INEZ KY 41224- 273174<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

HC 64 BOX 524 DEBORD KY 41214 999165<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 132 INEZ KY 41224-0000 2296583<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 181 INEZ KY 41224-0181 2229398<br />

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

KENTUCKY POWER COMPANY<br />

PAULINE<br />

COLDWATER CRK TR INEZ KY 41224 516537<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 1265 INEZ KY 41224- 206319<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

60

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

12/19/2012<br />

MARTIN<br />

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

MAYNARD<br />

MAYNARD<br />

PEACHIE<br />

PO BOX 776 INEZ KY 41224- 206330<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

PEARL<br />

SEARSROEBUCK AND CO.<br />

MAYNARD POLLY S<br />

MAYNARD<br />

SEARSROEBUCK AND CO.<br />

ROY<br />

INEZ DEPOSIT BANK<br />

MAYNARD RUSSELL D<br />

MAYNARD SARAH J<br />

MAYNARD<br />

PO BOX 301 BEAUTY KY 41203 812899<br />

MS16 - MISC OUTSTANDING CHECKS<br />

56 EDEN WEST INEZ KY 41224 1251146<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 40 BEAUTY KY 41203 94585<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 936 INEZ KY 41224- 206932<br />

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

LIFE INVESTORS INS CO-ML<br />

SHAWN<br />

MAYNARD SHEILA G<br />

MAYNARD SHEILA G<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

MAYNARD<br />

THREE RIVERS MEDICAL CENTER<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

STEVE<br />

GENERAL DELIVERY WARFIELD KY 41267-9999 851336<br />

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

HC 88 BOX 1292 TOMAHAWK KY 41262-0000 2429947<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 80 INEZ KY 41224-0000 2617151<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 80 INEZ KY 41224-0000 2617152<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

STEVEN<br />

POB 2142 INEZ KY 41224 1677348<br />

PO BOX 274 TOMAHAWK KY 41262-0274 2135399<br />

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

TERESA<br />

FIRST COMMONWEALTH BANK<br />

TRUMAN<br />

A T MASSEY COAL CO INC<br />

MAYNARDS INS AGCY<br />

PO BOX 36 LOVELY KY 41231-0036 187425<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 216 LOVELY KY 41231 1045771<br />

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

P O BOX 370 INEZ KY 41224 604147<br />

PROGRESSIVE CASUALTY INSURANCE MS02 - COMMISSIONS<br />

MAYNARDS USED AUTO PARTS &<br />

WRE<br />

UNION FIDELITY LIFE INSURANCE CO<br />

MAYNRARD<br />

EVERETT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MS99 - AGGREGATE MISC PROPERTY<br />

WARFIELD KY 41267 827170<br />

ROCKCASTLE CREEK RD JOB KY 41225 1438492<br />

MS11 - REFUNDS DUE<br />

61

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

12/19/2012<br />

MARTIN<br />

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

MCCLAY<br />

MCCLELLAND<br />

MCCLELLAND<br />

MCCORMICK<br />

MCCORMICK<br />

G<br />

PROVIDIAN LIFE & HEALTH<br />

SCOTT<br />

BOX 281 INEZ KY 41224 55689<br />

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

6853 REUNION LANE INDIANAPOLIS KY 41250 691774<br />

WORLD WRESTLING ENTERTAINMENT INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SONJA<br />

6853 REUNION LANE INDIANAPOLIS KY 41250 691774<br />

WORLD WRESTLING ENTERTAINMENT INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MIKE<br />

DIRECTV INC.<br />

MIKE<br />

DIRECTV INC.<br />

MCCOY D M<br />

MCCOY D M<br />

MCCOY DELLA J<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

CONOCOPHILLIPS COMPANY<br />

CONOCOPHILLIPS COMPANY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

GREGORY<br />

KENTUCKY POWER COMPANY<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

1465 MAIN ST INEZ KY 41224 654551<br />

MS11 - REFUNDS DUE<br />

BOX 1465 INEZ KY 41224-0000 1603451<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 67 APT 15B WARFIELD KY 41267 9701 82411<br />

CNVT - UNIDENTIFIED<br />

HC 69 BOX 67 APT 15B WARFIELD KY 41267-9701 363163<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 366 INEZ KY 41224 1556550<br />

IN07 - OTHER INS PROCEEDS<br />

GEN DEL BEAUTY KY 41203 516778<br />

UT01 - UTILITY DEPOSIT<br />

BOX 393 INEZ KY 41224 391336<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BOX 393 INEZ KY 41224 391598<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

BOX 393 INEZ KY 41224 391599<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

BOX 393 INEZ KY 41224 391195<br />

SC01 - DIVIDENDS<br />

BOX 393 INEZ KY 41224 391701<br />

SC01 - DIVIDENDS<br />

BOX 393 INEZ KY 41224 391334<br />

SC01 - DIVIDENDS<br />

BOX 393 INEZ KY 41224 391335<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

62

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

12/19/2012<br />

MARTIN<br />

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

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

MCCOY<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HATTIE<br />

HANSON P L C<br />

HENRY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENNY<br />

KENTUCKY POWER COMPANY<br />

LORRETTA<br />

BOX 393 INEZ KY 41224 391197<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BOX 393 INEZ KY 41224 391482<br />

SC01 - DIVIDENDS<br />

BOX 393 INEZ KY 41224 391484<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

BOX 393 INEZ KY 41224 391702<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

BOX 393 INEZ KY 41224 391703<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

ROCKCASTLE CREEK RD INEZ KY 41224 1438501<br />

MS11 - REFUNDS DUE<br />

WARFIELD WARFIELD KY 41267- 266749<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 19 INEZ KY 41224-0019 2228442<br />

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

MARTHA<br />

GENERAL ELECTRIC COMPANY<br />

MARTHA<br />

MCCOY MARY P<br />

GENERAL ELECTRIC COMPANY<br />

NISOURCE INC.<br />

MCCOY MARY PEARL<br />

MCCOY MARY R<br />

MCCOY<br />

PO BOX 174 PILGRIM KY 41250-0174 2325686<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 174 PILGRIM KY 41250-0000 2617203<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 364 INEZ KY 41224 2803772<br />

SC01 - DIVIDENDS<br />

QWEST COMMUNICATIONS INTERNATIONAL SC01 - DIVIDENDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MATT<br />

MCCOY NORMA S<br />

CSG SYSTEMS INTERNATIONAL INC<br />

CITIBANK SOUTH DAKOTA<br />

MCCOY WILLIAM R<br />

KENTUCKY WEST VIRGINIA GAS LLC<br />

BOX 364 INEZ KY 41224-0364 591407<br />

HC 67 BOX 1357 PILGRIM KY 41250 1445144<br />

UT01 - UTILITY DEPOSIT<br />

3858 TURKEY CREEK RD INEZ KY 41224-0000 2883816<br />

UT03 - REFUNDS OR REBATES<br />

50 PINE TREE LANE INEZ KY 41224-9500 2729484<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

INEZ KY 41224 520114<br />

63

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

12/19/2012<br />

MARTIN<br />

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

MCGINNIS<br />

MCGINNIS<br />

MCGINNIS<br />

ALICE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

P O BOX 321 INEZ KY 41224 1438506<br />

MS11 - REFUNDS DUE<br />

CHRISTOP C<br />

PO BOX 1878 INEZ KY 41224-1878 1040105<br />

HER<br />

ANTHEM HEALTH PLANS OF KY INC IN02 - GROUP POLICY BENEF/CLM PMTS<br />

CHRISTOP C<br />

HC 69 BOX 885 INEZ KY 41224-9406 2780983<br />

HER<br />

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

MCGINNIS COAL CO INC<br />

MCGINNIS COAL CO INC<br />

MCGINNIS COAL CO INC<br />

MCGINNIS COAL CO INC<br />

ATTN JAMES H BOOTH PO BOX 301 WARFIELD KY 41267- 166012<br />

PECO ENERGY CO $3.80 PFD OUTSTANDING CNVT CAS - UNIDENTIFIED<br />

ATTN: JAMES H BOOTH PO BOX 301 WARFIELD KY 41267- 335060<br />

PECO ENERGY CO $3.80 PFD OUTSTANDING CK99 CAS - AGGREGATE UNCASHED CHECKS<br />

ATTN JAMES H BOOTH POB 301 WARFIELD KY 41267- 163664<br />

PECO ENERGY CO $3.80 PFD OUTSTANDING MS06 CAS - UNIDENTIFIED REMITTANCES<br />

EXELON CORP<br />

MCGINNIS JEFFREY L<br />

MCGINNIS SAMUEL A<br />

MCGINNIS SAMUEL A<br />

MCGINNIS SAMUEL A<br />

MCGINNIS<br />

ATTN JAMES H BOOTH PO BOX 301 WARFIELD KY 41267- 340706<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 640 INEZ KY 41224-0640 2032072<br />

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

250 JONES FORK RD DEBORD KY 41214-9713 2032074<br />

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

250 JONES FORK RD DEBORD KY 41214-0000 1370249<br />

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

250 JONES FORK RD DEBORD KY 41214-9713 2032073<br />

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

SARAH<br />

MCGINNIS VINA M<br />

MCGOLDEN SHELLEY A<br />

MCINTIRE<br />

1884 SPENCE BRANCH RD TOMAHAWK KY 41262-0000 2647241<br />

ECHOSTAR COMMUNICATIONS CORPORATION MS11 - REFUNDS DUE<br />

250 JONES FORK RD DEBORD KY 41214-9713 2032075<br />

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

INEZ DEPOSIT BANK<br />

CAROLYN<br />

CELLCO PARTNERSHIP<br />

MCKENZIE JESSICA M<br />

PO BOX 2002 INEZ KY 41224-2002 481814<br />

AC02 - SAVINGS ACCOUNTS<br />

5230 MAGNOLIA DR BEAUTY KY 41203 2533130<br />

MS16 - MISC OUTSTANDING CHECKS<br />

215 JO BRANCH INEZ KY 41224-0000 2227299<br />

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

64

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

12/19/2012<br />

MARTIN<br />

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

MCNEELY SHIRLEY F<br />

MEADE<br />

MEADE<br />

DOLLAR GENERAL PARTNERS<br />

DONALD<br />

CITIBANK SOUTH DAKOTA<br />

DONALD<br />

MEADE GLADYS V<br />

MEADE<br />

MEADE<br />

MEADE<br />

MEDICINE<br />

SHOPPE<br />

PHARMACIES<br />

MEEKS<br />

MEISBERGER<br />

MERRILL<br />

MERRILL<br />

MERRILL<br />

MERRILL<br />

MESSER<br />

MESSER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ANTHEM INS COMPANIES INC<br />

GROVER<br />

R<br />

SAFE AUTO INSURANCE COMPANY<br />

NEW YORK STATE OF<br />

YVONNE<br />

HC 67 BOX 1350 LOVELY KY 41231 2819895<br />

CK10 - EXPENSE CHECKS<br />

20 COLLINS BRANCH RD INEZ KY 41224-9527 2172989<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

20 COLLINS BRANCH INEZ KY 41224 1438514<br />

MS11 - REFUNDS DUE<br />

PO BOX 35 INEZ KY 41224-0035 677084<br />

MS02 - COMMISSIONS<br />

PO BOX 436 WARFIELD KY 41267 1592611<br />

IN05 - PREMIUM REFUNDS<br />

GEN DEL INEZ KY 41224 1223970<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 466 WARFIELD KY 41267-0466 2373363<br />

HEALTH CARE SERVICE CORPORATIONIN02 - GROUP POLICY BENEF/CLM PMTS<br />

WALGREEN CO<br />

RONNIE<br />

RT 40E PO BOX 1312 INEZ KY 41224-1312 2318445<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

JON<br />

KENTUCKY UTILITIES COMPANY<br />

LYNCH<br />

WILLIAMS COMPANIES INC<br />

LYNCH<br />

WILLIAMS COMPANIES INC<br />

LYNCH<br />

WILLIAMS COMPANIES INC<br />

LYNCH<br />

HARRIS TRUST & SAVINGS BANK<br />

DEBORAH<br />

PO BOX 1602 INEZ KY 41224 2295752<br />

3820 NICHOLASVILLE RD LEXINGTON KY 33475-1387 1922082<br />

UT01 - UTILITY DEPOSIT<br />

HC 264 BOX 285 INEZ KY 41224 757956<br />

SC01 - DIVIDENDS<br />

HC 264 BOX 285 INEZ KY 41224 757958<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

HC 264 BOX 285 INEZ KY 41224 757957<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

PO BOX 197 INEZ KY 41224- 232533<br />

SC01 - DIVIDENDS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

JOHNNY<br />

AETNA HEALTH MANAGEMENT LLC<br />

PO BOX 1758 INEZ KY 41224 2295753<br />

PO BOX 464 LOVELY KY 41231-0464 2818544<br />

IN05 - PREMIUM REFUNDS<br />

65

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

12/19/2012<br />

MARTIN<br />

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

MESSER<br />

MESSER LAFE III<br />

LAFAYETT<br />

P O BOX 416 LOVELY KY 41231 1195080<br />

E HOUSEHOLD INTERNATIONAL INC MS08 - ACCOUNTS PAYABLE<br />

NORFOLK SOUTHERN<br />

MESSER LAFE III<br />

MESSER<br />

MIDWAY<br />

MILLER<br />

NORFOLK SOUTHERN<br />

LAVONDA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARKET<br />

AMERICAN TOBACCO CO<br />

LINDA<br />

DIRECTV INC.<br />

MILLER R L<br />

MILLER<br />

MILLS<br />

MILLS<br />

MILLS<br />

MAPCO PETROLEUM INC<br />

WILLIAM<br />

FOOT LOCKER RETAIL INC<br />

CHARLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BOX 416 LOVELY KY 41231-0416 2125235<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BOX 416 LOVELY KY 41231-0416 2125234<br />

SC01 - DIVIDENDS<br />

P O BOX 508 LOVELY KY 41231 1438524<br />

MS11 - REFUNDS DUE<br />

HWY 40 INEZ KY 41224- 155487<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HC 67 BOX 695 PILGRIM KY 41250 654645<br />

MS11 - REFUNDS DUE<br />

RT 4, BOX 95 INEZ KY 41224 31569<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

USP-BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2039816<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

263 MAIN ST INEZ KY 41224 1438536<br />

MS11 - REFUNDS DUE<br />

CLARENC<br />

PO BOX 5 BIG BRANCH ROAD LOVELY KY 41231-0005 2374993<br />

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

FLOYD<br />

MILLS FREDDIE G<br />

MILLS<br />

MILLS<br />

PO BOX 2054 INEZ KY 41224-2054 1125839<br />

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

PO BOX 298 TOMAHAWK KY 41262-0298 2032509<br />

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

GLORIA<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

HELEN<br />

FIRST COMMONWEALTH BANK<br />

MILLS JR HOMER<br />

MILLS<br />

ARAMARK CORPORATION<br />

KISRELL<br />

RT 40 TOMAHAWK KY 41262 1677345<br />

PO BOX 277 INEZ KY 41224- 213558<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 69 BOX 2570 INEZ KY 41224-9411 1902904<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 968 INEZ KY 41224-0000 2056276<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

66

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

12/19/2012<br />

MARTIN<br />

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

MILLS<br />

MILLS<br />

MILLS<br />

MILLS<br />

MILLS<br />

MILLS<br />

NATHAN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PEARLEY<br />

KENTUCKY POWER COMPANY<br />

RANDY<br />

CSC-SBC<br />

RONALD<br />

EXPRESS SCRIPTS INC.<br />

RONNIE<br />

FOREMOST INSURANCE COMPANY<br />

WILLIAM<br />

MILLS WILLIAM A<br />

MOLLETT<br />

MOLLETT<br />

MOLLETT<br />

MOLLETT<br />

MOLLETT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FIRST COMMONWEALTH BANK<br />

ARKLE<br />

MAPCO PETROLEUM INC<br />

CAROL<br />

CLASSIC BANK (ASHLAND)<br />

ELLEN<br />

PUBLICIS GROUPE SA<br />

HARVEY<br />

PUBLICIS GROUPE SA<br />

LISA<br />

PAYPAL INC<br />

MOLLETT WM M<br />

MOLLETTE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CLYDE<br />

MOLLETTE LINDA D<br />

MOLLETTE<br />

EXXON MOBIL CORPORATION<br />

EXXON MOBIL CORPORATION<br />

SARA<br />

HIGHWAY 40 W TOMAHAWK KY 41262 1438540<br />

MS11 - REFUNDS DUE<br />

PO BOX 183 INEZ KY 41224-0183 2928965<br />

UT01 - UTILITY DEPOSIT<br />

HC 69 BOX 2667 INEZ KY 41224 1103943<br />

MS11 - REFUNDS DUE<br />

PO BOX 2045 INEZ KY 41224-0000 2353613<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 130 INEZ KY 41224 41984<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 88 BOX 591 TOMAHAWK KY 41262 1445461<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 277 INEZ KY 41224- 213558<br />

AC02 - SAVINGS ACCOUNTS<br />

MS16 - MISC OUTSTANDING CHECKS<br />

TOMAHAWK KY 41262 31570<br />

RR 88 BOX 721 TOMAHAWK KY 41262- 370783<br />

CK16 - CD INTEREST CHECKS<br />

HC 88 P O BOX 104 INEZ KY 41224-9301 2423384<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

HC 88 P O BOX 104 INEZ KY 41224-9301 2423384<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

7865 ROCKCASTLE CREEK RDPO BOX 1914 INEZ KY 41224 2720734<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

WOOTEN FORK RD TOMAHAWK KY 41262 1445504<br />

UT01 - UTILITY DEPOSIT<br />

H.C. 88 BOX 765 TOMAHAWK KY 41262-9703 632449<br />

SC01 - DIVIDENDS<br />

H.C. 88 BOX 765 TOMAHAWK KY 41262-9703 632449<br />

SC01 - DIVIDENDS<br />

PO BOX 523 INEZ KY 41224-0523 2781165<br />

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

67

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

12/19/2012<br />

MARTIN<br />

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

MOLLETTE SYLVIA M<br />

MONTGOMER<br />

Y<br />

S<br />

FAMILY DOLLAR STORES ESPP<br />

C SR<br />

MAPCO PETROLEUM INC<br />

MOORE ARTHUR E<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

PO BOX 45 BEAUTY KY 41203-0000 2458226<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HC 68 BOX 2190 INEZ KY 41224 1854064<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 506 LOVELY KY 41231-0506 2781178<br />

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

BERTINA<br />

DIRECTV INC.<br />

BONNIE<br />

HC 67 BOX 530 PILGRIM KY 41250-9705 1603528<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 1408 INEZ KY 41224-9407 2781179<br />

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

DENNY<br />

ALLSTATE INSURANCE COMPANY<br />

DENNY<br />

MOORE DENNY R<br />

MOORE<br />

SAFE AUTO INSURANCE COMPANY<br />

HC 64 BOX 192 INEZ KY 41224 579840<br />

IN05 - PREMIUM REFUNDS<br />

HC 68 BOX 1633 INEZ KY 41224 1946413<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 68 BOX 1663 INEZ KY 41224 671558<br />

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

DIANA<br />

MOORE EDWARD O<br />

GENERAL ELECTRIC COMPANY<br />

INEZ DEPOSIT BANK<br />

MOORE GLENN R<br />

MOORE<br />

MOORE<br />

LEXINGTON CLINIC<br />

GREG<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

GREG<br />

CITIZENS EQUITY FIRST CU<br />

MOORE GREGORY EDWARD<br />

MOORE<br />

MOORE<br />

PRUDENTIAL FINANCIAL INC<br />

HERBIE<br />

63693 INEZ KY 41224-0000 2325968<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC67 BOX 60 LOVELY KY 41231 1843993<br />

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

P O BOX 30 LOVELY KY 41231 571140<br />

MS11 - REFUNDS DUE<br />

WOLFE CR LOVELY KY 41231 863064<br />

CT06 - BAIL BONDS<br />

PO BOX 58 WARFIELD KY 41267-0058 2714319<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 67 BOX 60 LOVELY KY 41231-9701 761174<br />

SC01 - DIVIDENDS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

JAMES<br />

PO BOX 6381 BEAUTY KY 41203 2295758<br />

PO BOX 981 INEZ KY 41224-0981 1882375<br />

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

68

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

12/19/2012<br />

MARTIN<br />

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

MOORE<br />

JAMES<br />

MOORE JAMES ARIN<br />

PO BOX 838 INEZ KY 41224-0838 927646<br />

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

PRUDENTIAL FINANCIAL INC<br />

MOORE JAMES ARIN<br />

MOORE JAMES E<br />

MOORE JAMES R<br />

MOORE JAMES R<br />

MOORE JOBIE T<br />

MOORE<br />

MOORE<br />

MOORE<br />

PRUDENTIAL FINANCIAL INC<br />

OMNI INSURANCE COMPANY<br />

PO BOX 166 LOVELY KY 41231-0166 1131984<br />

SC01 - DIVIDENDS<br />

PO BOX 166 LOVELY KY 41231-0166 2188803<br />

SC01 - DIVIDENDS<br />

P.O. BOX 166 LOVELY KY 41231 1003897<br />

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

PO BOX 838 INEZ KY 41224 671573<br />

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

BOX 838 INEZ KY 41224 671572<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

JOSEPHIN<br />

E INEZ DEPOSIT BANK<br />

LOUISE<br />

HC 67 BOX 140 PILGRIM KY 41250 101422<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

P.O. BOX 133 PILGRIM KY 41250-0133 1328912<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 36 LOVELY KY 41231 1128376<br />

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

LOUISE<br />

MOORE LOWELL D<br />

MOORE LOWELL D<br />

MOORE MARY A<br />

MOORE MARY E<br />

MOORE MARY E<br />

MOORE<br />

FIRST COMMONWEALTH BANK<br />

PO BOX 36 LOVELY KY 41231-0036 187425<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 571 WARFIELD KY 41267 896061<br />

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

COLUMBIA GAS OF KENTUCKY INC.<br />

PO BOX 571 WARFIELD KY 41267 1178359<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

HC 67 BOX 3106 PILGRIM KY 41250 896062<br />

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

AMERICAN EXPRESS COMPANY<br />

DIRECTV INC.<br />

MIKE<br />

DIRECTV INC.<br />

PO BOX 54 LOVELY KY 41231-0054 2974801<br />

MS11 - REFUNDS DUE<br />

112 VENTERS BRANCH RD DEBORD KY 41214-0000 1603534<br />

MS11 - REFUNDS DUE<br />

PO BOX 1356 INEZ KY 41224-1356 1603535<br />

MS11 - REFUNDS DUE<br />

69

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

12/19/2012<br />

MARTIN<br />

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

MOORE OLIVER O<br />

MOORE<br />

HC 68 BOX 1215 INEZ KY 41224 1182925<br />

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

PAUL<br />

MOORE ROBERT M<br />

MOORE<br />

MOORE<br />

MOORE<br />

MORELLI<br />

KENTUCKY POWER COMPANY<br />

GENERAL DELIVERY LOVELY KY 41231-9999 1539538<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 2171 INEZ KY 41224-0000 2144612<br />

DIRECT GENERAL FINANCIAL SERVICES MS11 INC - REFUNDS DUE<br />

ROBIN<br />

DIRECTV INC.<br />

SAMPSON<br />

INEZ DEPOSIT BANK<br />

TAMMY<br />

SAFECO INS CO OF AMERICA<br />

BRIAN<br />

CELLCO PARTNERSHIP<br />

MORGAN ROY A<br />

MORRIS<br />

HC 67 BOX 30 LOVELY KY 41231-9701 1603536<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 133 PILGRIM KY 41250--013 1328912<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 166 LOVELY KY 41231-0166 1874743<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3744 FIRST AVE DEBORD KY 41214 2533166<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 828 INEZ KY 41224 1887391<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

DAVID<br />

MORRIS DAVID J<br />

MORRIS JEFFREY M<br />

MORRISON<br />

MOSES<br />

MOUNT<br />

BEULAH<br />

BAPTIST<br />

CHURCH<br />

MOUNTAIN<br />

COMPREHSV<br />

E CARE CTR<br />

MOUNTS<br />

ALLSTATE INSURANCE COMPANY<br />

HC 68 BOX 1228 INEZ KY 41224 579843<br />

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

H C 68-BOX 1228 INEZ KY 41224 580156<br />

ALLSTATE LIFE INSURANCE COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

ARCH COAL INC<br />

DEBORAH<br />

GE CONSUMER FINANCE<br />

EDNA<br />

HC BOX 1425 PIGRIM KY 41250-0000 2362207<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 197 TOMAHAWK KY 41262-1970 825820<br />

MS11 - REFUNDS DUE<br />

536 S 20TH ST LAURA KY 41250- 184937<br />

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

PO BOX 67 PILGRIM KY 41250-0067 2032883<br />

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

OFFICE DEPOT<br />

BRYAN<br />

PO BOX 352 INEZ KY 41224-0000 2465728<br />

MS16 - MISC OUTSTANDING CHECKS<br />

121 EMILY CK ROAD PILGRIM KY 41250 2967149<br />

COMPUCREDIT HOLDINGS CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

70

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

12/19/2012<br />

MARTIN<br />

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

MT BEULAH BAPTIST<br />

MULLINS<br />

MULLINS<br />

LIFEWAY CHRISTIAN RESOURCES<br />

DORRAINE<br />

1 HOLLY BRANCH RD PILGRIM KY 41250 2206872<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 297 TOMAHAWK KY 41262 671731<br />

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

RACHEL<br />

MULLINS SUSAN H<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

P O BOX 150 PILGRIM KY 41250 671742<br />

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

UPROMISE INC<br />

ANTHONY<br />

3291 LITTLE ROCKCASTLE RD INEZ KY 41224-8920 2071304<br />

MS16 - MISC OUTSTANDING CHECKS<br />

% JEFFREY HINKLE ESQ INEZ KY 41224 2040140<br />

KENTUCKY LEAGUE OF CITIES WORKERS CK15 COMPENSATION - OUTSTANDING TROFFICIAL CHKS<br />

BARBARA<br />

SEARSROEBUCK AND CO.<br />

PO BOX 237 LOVELY KY 41231 1028500<br />

MS11 - REFUNDS DUE<br />

BERYLAN D<br />

RT 1224 FORD PLACE TOMAHAWK KY 41262-0000 2617673<br />

DA<br />

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

BETTY<br />

MUNCY BETTY J<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

PO BOX 55 WARFIELD KY 41267 1153752<br />

AMERICAN HOME ASSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

FIRST COMMONWEALTH BANK<br />

BILLIE<br />

HSN GENERAL PARTNER LLC<br />

BILLIE<br />

BIG LOTS STORES INC<br />

CANDY<br />

SYNOVUS BANK<br />

COLUMBU<br />

S A T MASSEY COAL CO INC<br />

ELDON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GLEN<br />

DIRECTV INC.<br />

GLENN<br />

AMERICAN ELECTRIC POWER CO INC<br />

POB 206 PILGRIM KY 41250- 273173<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 1503 INEZ KY 41224-1503 882755<br />

MS11 - REFUNDS DUE<br />

PO BOX 1503 INEZ KY 41224 2943162<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 273 PILGRIM KY 41250-0000 2294375<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 176 WARFIELD KY 41267-0000 2265923<br />

MS16 - MISC OUTSTANDING CHECKS<br />

924 HODE RD APT 10 D WARFIELD KY 41267 1438589<br />

MS11 - REFUNDS DUE<br />

PO BOX 1463 INEZ KY 41224-1463 1603553<br />

MS11 - REFUNDS DUE<br />

PO BOX 1463 INEZ KY 41224-1463 2113868<br />

SC01 - DIVIDENDS<br />

71

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

12/19/2012<br />

MARTIN<br />

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

MUNCY<br />

MUNCY<br />

MUNCY<br />

GLENN<br />

AMERICAN ELECTRIC POWER CO INC<br />

HAROLD<br />

ANTHEM HEALTH PLANS OF KY INC<br />

HAYES<br />

MUNCY J A<br />

MUNCY<br />

MUNCY<br />

MUNCY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

P O BOX 1463 INEZ KY 41224 651378<br />

SC01 - DIVIDENDS<br />

PO BOX 2192 INEZ KY 41224 689922<br />

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

PO BOX 1024 INEZ KY 41224 1445654<br />

UT01 - UTILITY DEPOSIT<br />

GEN DEL INEZ KY 41224 108461<br />

HARTFORD FIRE INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

JEFFREY<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

JOLENE<br />

DEMPSEY APT 11B WARFIELD KY 41267 1145961<br />

P O BOX 406 LOVELY KY 41231 671755<br />

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

KATHY<br />

EBAY INC.<br />

MUNCY LITTLE RONNIE L<br />

MUNCY<br />

HC 68 BOX 1472A INEZ KY 41224-9516 2400409<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 237 LOVELY KY 41231 1182982<br />

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

MICHAEL<br />

DIRECTV INC.<br />

MUNCY PATSY P<br />

MUNCY RANDY C<br />

PO BOX 566 INEZ KY 41224-0000 1603554<br />

MS11 - REFUNDS DUE<br />

PO BOX 1523 INEZ KY 41224-1523 2442913<br />

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

INEZ DEPOSIT BANK<br />

MUNCY SAUNDRA J<br />

MURPHY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

DEWEY<br />

DIRECTV INC.<br />

MUSIC DENNIS RAY<br />

MUSICK HERBERT L<br />

MUSICK HERBERT L<br />

P.O. BOX 296 PILGRIM KY 41250-0296 1195224<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 366 INEZ KY 41224 1556552<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 202 WARFIELD KY 41267 654752<br />

MS11 - REFUNDS DUE<br />

PO BOX 65 LOVELY KY 41231-0065 928020<br />

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

PO BOX 638 INEZ KY 41224-0638 2033013<br />

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

PO BOX 638 INEZ KY 41224-0638 2033012<br />

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

72

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

12/19/2012<br />

MARTIN<br />

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

NAPA AUTO<br />

PARTS<br />

NECESSARY<br />

NET CARE<br />

INC<br />

NET CARE<br />

INC<br />

PEPSI BOTTLING GROUP<br />

RHEA<br />

HC 63 BOX 1035 INEZ KY 41224-0000 2175332<br />

MS08 - ACCOUNTS PAYABLE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

WELLPOINT INC<br />

NEWBERRY H B<br />

NEWSOM<br />

NEWSOME<br />

POB 831 INEZ KY 41224 1677346<br />

PO BOX 1736 INEZ KY 41224-1736 2517094<br />

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

PO BOX 1736 INEZ KY 41224 2628024<br />

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

INSURANCE CO OF NORTH AMERICA<br />

ANGELA<br />

PO BOX 402 INEZ KY 41224 30226<br />

SC20 - CREDIT BALANCES<br />

PO BOX 1919 INEZ KY 41224-1919 2433293<br />

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

CHARLES<br />

NEWSOME DONALD L<br />

NEWSOME<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

COASTLINE FEDERAL CREDIT UNION<br />

MARK<br />

NEWSOME MAUDIE S<br />

NEWSOME<br />

NEWSOME<br />

NEWSOME<br />

NICHOLAS<br />

NICHOLS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY POWER COMPANY<br />

PAULINE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SHANE<br />

CSC-SBC<br />

WILLIAM<br />

INEZ DEPOSIT BANK<br />

DAVID<br />

DIRECTV INC.<br />

KEITH<br />

NORA RAY L<br />

P.O. BOX 717 INEZ KY 41224 1972473<br />

P O BOX 1296 INEZ KY 41224-1296 1739911<br />

AC02 - SAVINGS ACCOUNTS<br />

TURKEY CREEK RD INEZ KY 41224 1438620<br />

MS11 - REFUNDS DUE<br />

2600 HODE RD APT 34 WARFIELD KY 41267-9028 2928996<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 595 INEZ KY 41224 1093224<br />

UT01 - UTILITY DEPOSIT<br />

120 FROG POND RD INEZ KY 41224 1104073<br />

MS11 - REFUNDS DUE<br />

PO BOX 425 INEZ KY 41224 1843994<br />

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

HC 68 BOX 1435 INEZ KY 41224-9515 1603591<br />

MS11 - REFUNDS DUE<br />

PO BOX 272 INEZ KY 41224 854043<br />

HARTFORD FIRE INSURANCE COMPANYIN02 - GROUP POLICY BENEF/CLM PMTS<br />

AMERICAN FIDELITY ASSURANCE CO<br />

PO BOX 366 INEZ KY 41224 1556555<br />

IN07 - OTHER INS PROCEEDS<br />

73

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

12/19/2012<br />

MARTIN<br />

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

NORRIS<br />

NORRIS<br />

NORRIS<br />

NORRIS<br />

NORRIS<br />

DIANA<br />

FIRST COMMONWEALTH BANK<br />

DIANA<br />

FIRST COMMONWEALTH BANK<br />

EVAN<br />

FIRST COMMONWEALTH BANK<br />

HEATHER<br />

FIRST COMMONWEALTH BANK<br />

JERRY<br />

NORRIS JERRY A<br />

NORTON CHESTER D<br />

FIRST COMMONWEALTH BANK<br />

FIRST COMMONWEALTH BANK<br />

METLIFE INC<br />

NORTON CHESTER D<br />

OLDAKER<br />

METLIFE INC<br />

JEANETTE<br />

OLDAKER JEANETTE L<br />

HC 68 BOX 885 INEZ KY 41224-9406 187420<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 65 BOX 1630 INEZ KY 41224- 187429<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 65 BOX 1630 INEZ KY 41224- 187429<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 68 BOX 885 INEZ KY 41224-9406 187420<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 68 BOX 885 INEZ KY 41224-9406 187420<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 65 BOX 1630 INEZ KY 41224- 187429<br />

AC02 - SAVINGS ACCOUNTS<br />

265 NEWBERRY LN INEZ KY 41224 847944<br />

SC01 - DIVIDENDS<br />

265 NEWBERRY LN INEZ KY 41224 847945<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

OLD MIDDLEFORK RD PO BOX 1595 INEZ KY 41224 1887409<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

METLIFE INC<br />

OLDAKER JEANETTE L<br />

METLIFE INC<br />

OLDAKER JENNIFER L<br />

OLDAKER JENNIFER L<br />

GENERAL ELECTRIC COMPANY<br />

METLIFE INC<br />

OLDAKER JENNIFER L<br />

METLIFE INC<br />

OOTEN REBECCA PINSON<br />

OSBORNE GARY L<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CAPITAL ONE BANK<br />

PO BOX 1966 INEZ KY 41224-1960 550096<br />

SC01 - DIVIDENDS<br />

PO BOX 1966 INEZ KY 41224-1960 550097<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 1836 INEZ KY 41224 615344<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1836 INEZ KY 41224-1830 550098<br />

SC01 - DIVIDENDS<br />

PO BOX 1836 INEZ KY 41224-1830 550099<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BLACKLOG RD HC 63 BOX 500 INEZ KY 41224 1445922<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 366 WARFIELD KY 41267 1166383<br />

MS08 - ACCOUNTS PAYABLE<br />

74

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

12/19/2012<br />

MARTIN<br />

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

OSBORNE<br />

OSBORNE<br />

OSBORNE<br />

OSBORNE<br />

KIMBERLY<br />

PAYPAL INC<br />

PAULA<br />

TREASURER OF VIRGINIA<br />

VIVIAN<br />

SYNOVUS BANK<br />

WILBURN<br />

OSENDOTT WILLIAM J<br />

P J DICK INC<br />

PACK<br />

PACK<br />

PACK<br />

PO BOX 478 LOVELY KY 41231 1983703<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RTE 298 BX 290 INEZ KY 41224 76822<br />

CNVT - UNIDENTIFIED<br />

33 WILLIAMS LN INEZ KY 41224-8369 2776870<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

PO BOX 80 INEZ KY 41224- 211629<br />

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

NISOURCE INC.<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DANIELLE<br />

PO BOX 1632 INEZ KY 41224-1632 537832<br />

SC01 - DIVIDENDS<br />

H C 64 BOX 1199 INEZ KY 41224 2605773<br />

MS11 - REFUNDS DUE<br />

PO BOX 772 INEZ KY 41224-0772 1882585<br />

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

ROSA<br />

KENTUCKY POWER COMPANY<br />

WENDY<br />

PAYPAL INC<br />

PAGE DANIEL L<br />

PANKOVICH<br />

PANOSH<br />

OFFICE DEPOT<br />

JOHN<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JAMES<br />

FOOT LOCKER RETAIL INC<br />

PAPPYS COUNTRY STORE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PAPPYS COUNTRY STORE<br />

KENTUCKY LOTTERY CORP<br />

PAPPYS COUNTRY STR<br />

PARAM MD E<br />

BELLSOUTH TELECOMMUNICATIONS<br />

NATIONWIDE ASSURANCE<br />

RT 1 BOX 28 INEZ KY 41224 29552<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 68 BOX 583 INEZ KY 41224 1338885<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

509 SHADY LN BEAUTY KY 41203-1203 2464620<br />

MS11 - REFUNDS DUE<br />

POB 1317 INEZ KY 41224- 223266<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

USP BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2883141<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 1743 INEZ KY 41224 798298<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1743 INEZ KY 41224 577612<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

P O BOX 1743 INEZ KY 41224 1093213<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 387 INEZ KY 41224-224- 208017<br />

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

75

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

12/19/2012<br />

MARTIN<br />

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

PARSLEY ANNA L<br />

PARSLEY<br />

PARSLEY<br />

PARSLEY<br />

OHIO DEPT OF COMMERCE<br />

DAVID<br />

KENTUCKY POWER COMPANY<br />

KENNETH<br />

AMERICAN REPUBLIC INSURANCE CO<br />

KENNETH<br />

PARSLEY ROBERT L<br />

PARSLEY<br />

PO BOX 540 TOMAHAWK KY 41262 11817<br />

AC02 - SAVINGS ACCOUNTS<br />

CHAPMAN BOTTOM TR LOVELY KY 41231 516535<br />

UT01 - UTILITY DEPOSIT<br />

C/O KENNETH PARSLEY HC 69 BOX 2550 INEZ KY 41224-9410 2542765<br />

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

HC 69 BOX 2543 INEZ KY 41224 672292<br />

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

OHIO DEPT OF COMMERCE<br />

TERRE<br />

PARSON G H<br />

PARSONS<br />

PATRICK<br />

KENTUCKY POWER COMPANY<br />

ROCKWELL AUTOMATION INC.<br />

JANICE<br />

PO BOX 540 TOMAHAWK KY 41262 11817<br />

AC02 - SAVINGS ACCOUNTS<br />

CHAPMAN BOTTOM TR LOVELY KY 41231 516535<br />

UT01 - UTILITY DEPOSIT<br />

RTE 40 INEZ KY 41224 76677<br />

CNVT - UNIDENTIFIED<br />

HC 67 BOX 1025 PILGRIM KY 41250-9700 928888<br />

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

DARRELL<br />

PATRICK JOHN R<br />

PATRICK ROGER N<br />

PATRICK RONALD L<br />

PATRICK TAMMIE S<br />

PATTERSON<br />

PATTERSON<br />

PAULEY<br />

SET LIQUIDATION COMPANY<br />

HC 88 BOX 574 TOMAHAWK KY 41262-0000 2405311<br />

MS11 - REFUNDS DUE<br />

PO BOX 1055 INEZ KY 41224 1370760<br />

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

HC 88 BOX 1355 TOMAHAWK KY 41262 672312<br />

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

PO BOX 222 INEZ KY 41224 1183182<br />

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

LIFE INVESTORS INS CO-ML<br />

PAUL<br />

MUSICIAN'S FRIEND INC.<br />

PAUL<br />

MUSICIAN'S FRIEND INC.<br />

JODY<br />

PO BOX 60 WARFIELD KY 41267-0060 851529<br />

MS11 - REFUNDS DUE<br />

1197 AIRPORT ROAD INEZ KY 41224 2688629<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1197 AIRPORT ROAD INEZ KY 41224 2688628<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

PO BOX 831 INEZ KY 41224 2295759<br />

76

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

12/19/2012<br />

MARTIN<br />

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

PECORELLI P J<br />

NECO ALLIANCE LLC<br />

PEMBERTON ANTHONY R<br />

PENIX MARY W<br />

PENIX ROY L<br />

PENN<br />

PENN<br />

PENNYCUFF<br />

PERRY<br />

19 AFRA DR INEZ KY 41224 2784390<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 401 INEZ KY 41224 1000476<br />

CAPITAL ONE UNIDENTIFIED ACCOUNTSMS08 - ACCOUNTS PAYABLE<br />

FIRST COMMONWEALTH BANK<br />

FIRST COMMONWEALTH BANK<br />

JUNE<br />

FIRST COMMONWEALTH BANK<br />

LINDA<br />

FIRST COMMONWEALTH BANK<br />

LARRY<br />

INTUIT INC<br />

HELEN<br />

PAYPAL INC<br />

PERRY MARY M<br />

PERRY<br />

PETER CAVE<br />

COAL CO<br />

PETER CAVE<br />

COAL CO<br />

MUSICIAN'S FRIEND INC.<br />

POB 374 INEZ KY 41224- 273175<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

POB 374 INEZ KY 41224- 273175<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 551 INEZ KY 41224-0551 187438<br />

AC02 - SAVINGS ACCOUNTS<br />

RT 40 GENERAL DELIVERY INEZ KY 41224- 213566<br />

AC02 - SAVINGS ACCOUNTS<br />

8910 SUNBOW DR LOVELY KY 41231 487237<br />

UT03 - REFUNDS OR REBATES<br />

HC 64 BOX 325 DEBORD KY 41214 1983801<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RT 1224 ROCKHOUSE RD TOMAHAWK KY 41262-0000 2281427<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

TAMBERL<br />

P O BOX 185 LOVELY KY 41231 1524670<br />

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

PHOENIX LIFE INSURANCE COMPANY<br />

PHOENIX LIFE INSURANCE COMPANY<br />

BOX 158 LOVELY KY 41231-0000 1452912<br />

SC01 - DIVIDENDS<br />

BOX 158 LOVELY KY 41231-0000 1452913<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PIGEON ROOST ELEMENTARY HC 67 BOX 195 LOVELY KY 41231-9703 853207<br />

PTA<br />

BRANCH BANKING AND TRUST CO AC01 - CHECKING ACCOUNTS<br />

PINSON<br />

PINSON<br />

PORTER<br />

BARBARA<br />

AVON PRODUCTS INC<br />

KEITH<br />

CASTLE CREEK PARTNERS LP<br />

DONALD<br />

DIRECTV INC.<br />

P O BOX 491 INEZ KY 41224 1197859<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HC 68 BOX 1596 INEZ KY 41224-9516 1004755<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 885 INEZ KY 41224 654958<br />

MS11 - REFUNDS DUE<br />

77

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

12/19/2012<br />

MARTIN<br />

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

PORTER LINDA G<br />

PORTER<br />

PAYPAL INC<br />

NANCY<br />

PRATER CONNIE J<br />

PRATHER<br />

PO BOX 2001 INEZ KY 41224 1983865<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

212 DEBORD ROAD INEZ KY 41224 1868994<br />

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

MARY KAY INC.<br />

ANNA<br />

PRATHER DRILLING CO<br />

PRATT<br />

BELVA MANOR LIQUIDATING TRUST<br />

BELVA MANOR LIQUIDATING TRUST<br />

RITA<br />

PREECE BARRY A<br />

HEWLETT-PACKARD COMPANY<br />

METLIFE INC<br />

PREECE BARRY A<br />

METLIFE INC<br />

PREECE BILLIE J<br />

SUPERMEDIA INC.<br />

PREECE BILLIE JEAN<br />

PREECE BILLIE JEAN<br />

PREECE BILLIE JEAN<br />

PREECE BRADLEY K<br />

PREECE<br />

PREECE<br />

PREECE<br />

PO BOX 1417 INEZ KY 41224-1417 891450<br />

MS02 - COMMISSIONS<br />

GENERAL DELIVERY INEZ KY 41224 1197059<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

GENERAL DELIVERY INEZ KY 41224 1197058<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 1142 INEZ KY 41224 1342842<br />

MS11 - REFUNDS DUE<br />

PO BOX 1621 INEZ KY 41224 848230<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 1621 INEZ KY 41224 848229<br />

SC01 - DIVIDENDS<br />

HC 69 BOX 2660 INEZ KY 41224-0000 2191483<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

PIKE ENTERPRISES INC.<br />

CARL<br />

AMERICAN FAMILY HOME INS CO<br />

CASEY<br />

INEZ DEPOSIT BANK<br />

DEREK<br />

FOREMOST INSURANCE COMPANY<br />

HC 69 BOX 2660 INEZ KY 41224-9411 590096<br />

HC 69 BOX 2660 INEZ KY 41224-9411 821983<br />

HC 69 BOX 2660 INEZ KY 41224-9411 1162000<br />

P O BOX 1949 INEZ KY 41224 2756624<br />

CK10 - EXPENSE CHECKS<br />

HC 88 BOX 446 TOMAHAWK KY 41262-9710 1844076<br />

IN05 - PREMIUM REFUNDS<br />

HC 67 BOX 2575 LOVELY KY 41231-9708 1195221<br />

AC02 - SAVINGS ACCOUNTS<br />

IN05 - PREMIUM REFUNDS<br />

HC 88 BOX 860 TOMAHAWK KY 41262 2543033<br />

78

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

12/19/2012<br />

MARTIN<br />

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

PREECE DORIS G<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

GENERAL ELECTRIC COMPANY<br />

DOROTHY<br />

HC 63 BOX 440 INEZ KY 41224-0000 2618244<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 1702 INEZ KY 41224-1702 2443285<br />

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

EDGAR<br />

PO BOX 1702 INEZ KY 41224-1702 2443285<br />

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

EDGAR<br />

WALGREENS HEALTH INITIATIVES<br />

EUGENE<br />

P O BOX 162 PILGRIM KY 41250 2634392<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

EUGENE<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

EUGENE<br />

SUPERMEDIA INC.<br />

EUGENE<br />

PREECE GARY G<br />

PREECE GARY G JR<br />

HC 69 BOX 2660 INEZ KY 41224-9411 821983<br />

HC 69 BOX 2660 INEZ KY 41224-9411 1162000<br />

HC 69 BOX 2660 INEZ KY 41224-0000 2191483<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

HC 69 BOX 2660 INEZ KY 41224-9411 590096<br />

HC 88 BOX 1299 TOMAHAWK KY 41262 1183342<br />

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

FIDELITY INVESTMENTS<br />

PREECE GLEN G<br />

PREECE<br />

PREECE<br />

HC88BOX843 TOMAHAWK KY 41262-0115 2094991<br />

CK11 - PENSION CHECKS<br />

HC 88 BOX 843 TOMAHAWK KY 41262 1183343<br />

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

GLENDA<br />

FIRST COMMONWEALTH BANK<br />

IDA<br />

PREECE JOHN H<br />

PREECE<br />

PO BOX 461 INEZ KY 41224-0461 187443<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1686 INEZ KY 41224 1273557<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

MAPCO PETROLEUM INC<br />

KATHLEEN<br />

PREECE KATINA DENISE<br />

BOX 93 INEZ KY 41224 31572<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 186 TOMAHAWK KY 41262-0186 2443286<br />

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

BANK ONE CORP<br />

PO BOX 266 INEZ KY 41224- 346900<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

79

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

12/19/2012<br />

MARTIN<br />

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

PREECE<br />

PREECE<br />

LANDON<br />

PO BOX 186 TOMAHAWK KY 41262-0186 2781718<br />

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

LESTER<br />

PREECE LINDA F<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

PREECE<br />

FORD MOTOR CREDIT COMPANY<br />

ALLSTATE INSURANCE COMPANY<br />

MAURICE<br />

MICROSOFT CORPORATION<br />

MAURICE<br />

MICROSOFT CORPORATION<br />

PAULINE<br />

WORLD FINANCIAL NETWORK BANK<br />

PAULINE<br />

FIRST COMMONWEALTH BANK<br />

PENNY<br />

INEZ DEPOSIT BANK<br />

PHILIP<br />

PREECE ROBERT D<br />

PREECE<br />

FIRST COMMONWEALTH BANK<br />

ALLSTATE INSURANCE COMPANY<br />

STEWART<br />

CSC-SBC<br />

PREECE TAMMY A<br />

METLIFE INC<br />

PREECE TAMMY A<br />

METLIFE INC<br />

PREECE TAMMY A<br />

PREECE<br />

PREECE<br />

MARY KAY INC.<br />

TRACIE<br />

PO BOX 1686 INEZ KY 41224 1033989<br />

MS11 - REFUNDS DUE<br />

295 JONES FORK RD DEBOARD KY 41214-9713 2770973<br />

IN05 - PREMIUM REFUNDS<br />

BOX 1883 INEX KY 41224-1883 1138565<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

BOX 1883 INEX KY 41224-1883 1138564<br />

SC01 - DIVIDENDS<br />

PO BOX 69 PILGRIM KY 41250-0069 1879515<br />

MS11 - REFUNDS DUE<br />

RD 2032 THREEFORKS KY 41262- 273176<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

HC 67 BOX 2570 LOVELY KY 41231--970 1195221<br />

AC02 - SAVINGS ACCOUNTS<br />

RD 2032 THREEFORKS KY 41262- 273176<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

295 JONES FORK RD DEBOARD KY 41214-9713 2770973<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 1404 INEZ KY 41224 1104278<br />

MS11 - REFUNDS DUE<br />

PO BOX 1621 INEZ KY 41224 848232<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 1621 INEZ KY 41224 848231<br />

SC01 - DIVIDENDS<br />

RT 1690 NATSCREED RD INEZ KY 41224 892035<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 381 WARFIELD KY 41267-9712 1559794<br />

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

WALKER<br />

CROSSTOWN TRADERS INC.<br />

HC 64 BOX 687 DEBORD KY 41214 1277597<br />

MS11 - REFUNDS DUE<br />

80

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

12/19/2012<br />

MARTIN<br />

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

PREECE WILLIAM MARTI<br />

BANK ONE CORP<br />

PRESLEY MICHAEL L<br />

PRESTON<br />

PRESTON<br />

PO BOX 266 INEZ KY 41224- 346901<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HC 67 BOX 2590 LOVELY KY 41231-0000 1370957<br />

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

ANDRIA<br />

FIRST COMMONWEALTH BANK<br />

GARY<br />

PRESTON GARY D<br />

PRESTON<br />

PRESTON<br />

PRESTON<br />

BOX 12 INEZ KY 41224- 212851<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 241 INEZ KY 41224241 1559796<br />

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

PO BOX 241 INEZ KY 41224-0241 2034153<br />

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

JOHN<br />

DIRECTV INC.<br />

KYLE<br />

FIRST COMMONWEALTH BANK<br />

ROSE<br />

PRESTON THELMA J<br />

PROCTOR<br />

PROCTOR<br />

PUCKETT<br />

QURESHY<br />

1630 BROOKEVIEW HTS INEZ KY 41224 2738045<br />

MS11 - REFUNDS DUE<br />

BOX 12 INEZ KY 41224- 212851<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1192 INEZ KY 41224-1192 2034157<br />

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

AFLAC OF COLUMBUS<br />

BILLY<br />

HC 64 BOX 780 DEBORD KY 41214 2821893<br />

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

PO BOX 56 TOMAHAWK KY 41262 896367<br />

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

JAHSON<br />

SCHWAN'S SHARED SERVICES<br />

CYNTHIA<br />

INEZ DEPOSIT BANK<br />

HAMMAD<br />

TARGETRX INC<br />

R & J BUILDING<br />

SUPPLY<br />

ALLIANCE COAL L L C<br />

RAGLAND COAL COMPANY INC<br />

RAINES<br />

FRANK<br />

FLOSSIE<br />

CONSECO MEDICAL LIFE INS CO<br />

FERRELLGAS INC.<br />

BOX 110 VENTERS BR RD DEBORD KY 41214 583317<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HC 67 BOX 505 LOVELY KY 41231 113797<br />

AC01 - CHECKING ACCOUNTS<br />

1238 MIDDLE FORK RD INEZ KY 41224 2260532<br />

CK13 - VENDOR CHECKS<br />

P O BOX 358 LOVELY KY 41231 1922882<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 292 SOUTH LOVELY KY 41231 490306<br />

CK05 - DRAFTS<br />

PO BOX 1248 INEZ KY 41224 2795872<br />

MS11 - REFUNDS DUE<br />

81

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

12/19/2012<br />

MARTIN<br />

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

RAMEY GEORGE J<br />

RAMEY<br />

RAMEY<br />

HC 69 BOX 93 WARFIELD KY 41267-9701 2056309<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

LEE<br />

INEZ DEPOSIT BANK<br />

TROY<br />

RATLIFF ANTHONY D<br />

RATLIFF DELOIS A<br />

RATLIFF<br />

THREE RIVERS MEDICAL CENTER<br />

PO BOX 623 LOVELY KY 41231 1843996<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 88 BOX 665 TOMAHAWK KY 41262-0000 2429950<br />

MS08 - ACCOUNTS PAYABLE<br />

HC6 BOX 522 INEZ KY 41224 1868762<br />

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

DELTA DENTAL OF IOWA<br />

NAOMI<br />

RAY NORA L<br />

RAY NORA L<br />

RAY<br />

RAY<br />

REED<br />

RICHARDSON<br />

RICHMOND<br />

RICHMOND<br />

POB 662 LOVELY KY 41231 1109148<br />

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

RR 268 BOX 480 INEZ KY 41224 1273614<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

PO BOX 366 INEZ KY 41224 1556472<br />

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

HC 653 BOX 145 INEZ KY 41224 672980<br />

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

RANDY<br />

P O BOX 635 INEZ KY 41224 672981<br />

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

SHAWN<br />

CSC-SBC<br />

KITTY<br />

FIDELITY & GUARANTY LIFE<br />

JERRY<br />

KENTUCKY POWER COMPANY<br />

P O BOX 131 WARFIELD KY 41267 1104330<br />

MS11 - REFUNDS DUE<br />

PO BOX 2052 INEZ KY 41224 995377<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 69 BOX 10 APT 1H WARFIELD KY 41267 55861<br />

UT01 - UTILITY DEPOSIT<br />

CALLAHA HOME<br />

P.O. BOX 388 INEZ KY 41224 800748<br />

M<br />

ANTHEM INS COMPANIES INC CK10 - EXPENSE CHECKS<br />

KELLY<br />

ARAMARK CORPORATION<br />

RICHMOND LEWIS C<br />

MERRILL LYNCH 4<br />

RICHMOND LEWIS C<br />

MERRILL LYNCH 4<br />

PO BOX 388 INEZ KY 41224-0388 1557971<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P.O. BOX 991 INEZ KY 41224-0991 481638<br />

SC20 - CREDIT BALANCES<br />

P.O. BOX 991 INEZ KY 41224-0991 481639<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

82

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

12/19/2012<br />

MARTIN<br />

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

RISNER TERRY M<br />

PO BOX 122 DEBORD KY 41214-0122 379012<br />

NORTH CAROLINA STATE OF<br />

CK06 - WARRANTS<br />

RIVERFRONT STORE MINI MART H C 67 BOX 440 LOVELY KY 41231 798813<br />

BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

RIVERS MUSTAFA H<br />

USP BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2883164<br />

FOOT LOCKER RETAIL INC<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROACH R G<br />

PO BOX 1743 INEZ KY 41224 774672<br />

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

ROARK<br />

CHRIS<br />

47 JOHNSON BOTTOM INEZ KY 41224 2726861<br />

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

ROBERSON BRIAN L<br />

HC 69 BOX 98 WARFIELD KY 41267-0000 1417313<br />

A T & T INC<br />

SC01 - DIVIDENDS<br />

ROBERTS BRIAN<br />

P.O. BOX 291 INEZ KY 41224-0291 867646<br />

INEZ DEPOSIT BANK<br />

AC02 - SAVINGS ACCOUNTS<br />

ROBINSON A<br />

GENERAL DELIVERY PILGRIM KY 41250 983785<br />

WILLIAMS COMPANIES INC<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

ROBINSON A<br />

GENERAL DELIVERY PILGRIM KY 41250 983784<br />

WILLIAMS COMPANIES INC<br />

SC01 - DIVIDENDS<br />

ROBINSON A<br />

GENERAL DELIVERY PILGRIM KY 41250 983786<br />

WILLIAMS COMPANIES INC<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

ROBINSON CURTIS<br />

TOMAHAWK KY 41262 1158047<br />

CHESAPEAKE APPALACHIA LLC MI07 - DELAY RENTALS<br />

ROBINSON LONNIE P<br />

HC67 BOX 963 PILGRIM KY 41250 1916157<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

ROBINSON NELL R<br />

PO BOX 886 INEZ KY 41224-0886 1414677<br />

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

ROBINSON ROY FRANK<br />

P O BOX 938 INEZ KY 41224-0938 1158048<br />

CHESAPEAKE APPALACHIA LLC MI07 - DELAY RENTALS<br />

ROCKCASTLE GAS CO<br />

INEZ KY 41224 16012<br />

INEZ DEPOSIT BANK<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

ROGERS KEITH<br />

USP BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2883168<br />

FOOT LOCKER RETAIL INC<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

83

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

12/19/2012<br />

MARTIN<br />

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

ROUSE<br />

ROWLAND<br />

ROWLAND<br />

PAM<br />

KENTUCKY POWER COMPANY<br />

HARRY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

HARRY<br />

RUNION CLISTA C<br />

RUNION RODNEY R<br />

RUNYON<br />

RUNYON<br />

RUNYON<br />

RUNYON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

FIRST COMMONWEALTH BANK<br />

FIRST COMMONWEALTH BANK<br />

BOBBIE<br />

KY SIDE E KERMIT TRL LOVELY KY 41231 511776<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

P O BOX 176 LOT 4 LOVELY KY 41231 1438859<br />

MS11 - REFUNDS DUE<br />

P O BOX 176 LOT 4 LOVELY KY 41231 1438860<br />

MS11 - REFUNDS DUE<br />

GEN DEL INEZ KY 41224- 213570<br />

AC02 - SAVINGS ACCOUNTS<br />

GEN DEL INEZ KY 41224- 213570<br />

AC02 - SAVINGS ACCOUNTS<br />

GENERAL DELIVERY LOVELY KY 41231 604588<br />

PROGRESSIVE NORTHWESTERN INSURANCE IN05 - PREMIUM REFUNDS<br />

JUDY<br />

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

LEONARD<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

RICHARD<br />

RUNYON RICHARD J<br />

P O BOX 786 INEZ KY 41224 1256170<br />

285 CASSADY AVE INEZ KY 41224 801850<br />

HC 67 BOX 1400 PILGRIM KY 41250-9704 931115<br />

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

TREASURER OF VIRGINIA<br />

RUNYONS JOHN J<br />

METLIFE INC<br />

RUNYONS JOHN J<br />

RYNYON<br />

SALMONS<br />

BX 226 LOVELY KY 41231- 196610<br />

UT01 - UTILITY DEPOSIT<br />

HC 67 LOVELY KY 41231 1930724<br />

SC01 - DIVIDENDS<br />

HC 67 LOVELY KY 41231 1930725<br />

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

THELMA<br />

SALMONS LISA D<br />

SAMMONS GEORGE W<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

285 CASSADY AVE INEZ KY 41224- 801850<br />

ANDERSO J<br />

TRACE FORK RD BOX 250 TOMAHAWK KY 41262- 234200<br />

N<br />

METLIFE INSURANCE CO OF CT IN02 - GROUP POLICY BENEF/CLM PMTS<br />

WORLD FINANCIAL NETWORK BANK<br />

CHRYSLER FINANCIAL CORP<br />

HC 69 BOX 700 WARFIELD KY 41267-9715 1879545<br />

MS11 - REFUNDS DUE<br />

BOX 22 COLLINS CREEK ROAD WARFIELD KY 41267- 182429<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

84

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

12/19/2012<br />

MARTIN<br />

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

SAMMONS<br />

SAMMONS<br />

SAMMONS<br />

SARTIN<br />

SARTIN<br />

MILTON<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

PEGGY<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 6313 BEAUTY KY 41203 1235572<br />

PO BOX 413 WARFIELD KY 41267-0413 2035265<br />

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

REGGIE<br />

FOREMOST INSURANCE COMPANY<br />

LOWANDA<br />

EBAY INC.<br />

MICHAEL<br />

SARTIN SANDRA K<br />

SARTIN WALLACE II<br />

SAUNDERS BELINDA G<br />

SCOTT CHARLES G<br />

SCOTT CHARLES G<br />

BELLSOUTH TELECOMMUNICATIONS<br />

IN05 - PREMIUM REFUNDS<br />

HC 69 BOX 1434 INEZ KY 41224 2543049<br />

HC 68 BOX 1250 BOX 1250 INEZ KY 41224-0000 2400587<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 395 WARFIELD KY 41267 0395 WARFIELD KY 41267-0395 1438882<br />

MS11 - REFUNDS DUE<br />

PO BOX 432 LOVELY KY 41231-0432 2513713<br />

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

PO BOX 432 LOVELY KY 41231-0432 2513713<br />

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

SAFE AUTO INSURANCE COMPANY<br />

924 HC 69 WARFIELD KY 41267-0000 2292467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

POB 10 DEBORD KY 41214-0010 199704<br />

WEST VIRGINIA STATE TREASURER'S OFFICE AC02 - SAVINGS ACCOUNTS<br />

SEARSROEBUCK AND CO.<br />

SCOTT CHARLES GREGORY<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

SCOTT<br />

PRUDENTIAL FINANCIAL INC<br />

ERNEST<br />

PO BOX 160 DAVELLA KY 41214 813160<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 160 VENTERS BRANCH RD DEBORD KY 41214-0160 2188793<br />

SC01 - DIVIDENDS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

ESSIE<br />

KENTUCKY POWER COMPANY<br />

JAMES<br />

WALT DISNEY CO & AFFILIATES<br />

KAY<br />

SET LIQUIDATION COMPANY<br />

SCOTT RUTH ANN<br />

INEZ DEPOSIT BANK<br />

MEATHOUSE FORK ROAD OF WOLF CR PILGRIM KY 41250 1972474<br />

BOX 542 INEZ KY 41224 55867<br />

UT01 - UTILITY DEPOSIT<br />

TURKEY CREEK RD INEZ KY 41224-0000 2462910<br />

CK13 - VENDOR CHECKS<br />

HC 69 BOX 284A BEAUTY KY 41203-0000 2405403<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 545 INEZ KY 41224-0545 867657<br />

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

85

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

12/19/2012<br />

MARTIN<br />

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

SCOTT<br />

SEAGRAVES<br />

SEAGRAVES<br />

WILLIAM<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

ANGELA<br />

FIRST COMMONWEALTH BANK<br />

TEDDY<br />

PAYPAL INC<br />

SELECT FUEL & MINE<br />

SUPPLY INC<br />

AT&T CORP.<br />

SESCO<br />

SETSER<br />

SETSER<br />

MIKE<br />

POB 1070 INEZ KY 41224 1677347<br />

285 NEWBERRY LANE INEZ KY 41224-9709 187423<br />

AC02 - SAVINGS ACCOUNTS<br />

P.O. BOX 536 INEZ KY 41224 1193327<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

POB 436 LOVELY KY 41231 98064<br />

CNVT - UNIDENTIFIED<br />

P O BOX 1563 INEZ KY 41224-0000 2240863<br />

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

JAMES<br />

LIBERTY MUTUAL INSURANCE CO.<br />

LARNA<br />

SETSER SHEILA A<br />

SHEERAN<br />

LIBERTY MUTUAL INSURANCE CO.<br />

INEZ DEPOSIT BANK<br />

RYAN<br />

CELLCO PARTNERSHIP<br />

SHELDON CLARK HIGH SCHOOL<br />

SHEPPAR<br />

FOOT LOCKER RETAIL INC<br />

DUSTIN<br />

SHIELDS CARA N<br />

SHOPRITE<br />

SHOPRITE<br />

SHOPRITE<br />

SHOPRITE<br />

PO BOX 284 PILGRIM KY 41250 1238697<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 956 INEZ KY 41224 1876759<br />

IN05 - PREMIUM REFUNDS<br />

P.O. BOX 1987 INEZ KY 41224 867645<br />

AC02 - SAVINGS ACCOUNTS<br />

6007 W LAKE S DR A INEZ KY 41224 1546730<br />

MS16 - MISC OUTSTANDING CHECKS<br />

C/O ACCTS PAYABLE HC 63 BOX 810 INEX KY 41224 2039621<br />

CK13 - VENDOR CHECKS<br />

HC 69 BOX 105 WARFIELD KY 41267-0000 2056291<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

PRUDENTIAL RETIREMENT INS &<br />

C.H. GUENTHER & SON<br />

C.H. GUENTHER & SON<br />

C.H. GUENTHER & SON<br />

C.H. GUENTHER & SON<br />

P O BOX 1981 INEZ KY 41224 1251872<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 307 INEZ KY 41224-0307 1650783<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 307 INEZ KY 41224-0307 1650788<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 307 INEZ KY 41224-0307 1650786<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 307 INEZ KY 41224-0307 1650781<br />

MS16 - MISC OUTSTANDING CHECKS<br />

86

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

12/19/2012<br />

MARTIN<br />

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

SHORT<br />

SHUMAKER<br />

SITES<br />

SKEENS<br />

SKIN CARE<br />

MANAGEMEN<br />

T<br />

SLOAN<br />

SLOAN<br />

SLONE<br />

SLONE<br />

SLONE<br />

MARCELL<br />

119 QUAIL HOLW APT 119 INEZ KY 41224 2867292<br />

A STATE FARM LIFE INSURANCE CO IN07 - OTHER INS PROCEEDS<br />

CHARLIE<br />

FRONTIER WEST VIRGINIA INC<br />

JOHN<br />

KARI SHUMAKER PO BOX 150 LOVELY KY 41231 1584961<br />

UT03 - REFUNDS OR REBATES<br />

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

PAUL<br />

ARAMARK CORPORATION<br />

AT&T CORP.<br />

ANNA<br />

E<br />

PHYSICIANS LIFE INSURANCE CO<br />

HARRIS TRUST & SAVINGS BANK<br />

ANGELA<br />

MS11 - REFUNDS DUE<br />

H C 69 BOX 962 INEZ KY 41224 1270181<br />

INEZ KY 41224 987271<br />

9215 MARLBORO CR LVILLE KY 41231-0000 2408102<br />

MS11 - REFUNDS DUE<br />

290 TRACE FORK RD TOMAHAWK KY 41262-0000 2363625<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 197 INEZ KY 41224- 232533<br />

SC01 - DIVIDENDS<br />

PO BOX 41 INEZ KY 41224-0041 907299<br />

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

BRIAN<br />

HC 69 BOX 620 BEAUTY KY 41203-9707 2035915<br />

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

BRIAN<br />

SLONE CHALICE L<br />

SLONE<br />

SLONE<br />

SLONE<br />

SLONE<br />

HC 69 BOX 620 BEAUTY KY 41203-0000 1371601<br />

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

GENERAL ELECTRIC COMPANY<br />

DALLAS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

GLENN<br />

DIRECTV INC.<br />

JENNIFER<br />

LEXINGTON CLINIC<br />

JOHNNY<br />

SLONE MART T00<br />

RT 67 BOX 2287 LOVELY KY 41231-0000 2619141<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROCKCASTLE CREEK RD INEZ KY 41224 1438951<br />

MS11 - REFUNDS DUE<br />

HC 68 BOX 1370 INEZ KY 41224-9515 1603853<br />

MS11 - REFUNDS DUE<br />

PO BOX 197 INEZ KY 41224 1916912<br />

MS11 - REFUNDS DUE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

ALTRIA GROUP INC<br />

PO BOX 1857 INEZ KY 41224 2295762<br />

HC 64 BOX 370 RT 40 SEABOARD KY 41214 758382<br />

MS08 - ACCOUNTS PAYABLE<br />

87

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

12/19/2012<br />

MARTIN<br />

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

SLONE<br />

MARY<br />

SLONE RANDY D<br />

SLONE<br />

SLONE<br />

SLONE<br />

SAFECO INS CO OF AMERICA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RICKY<br />

HSBC FINANCE CORPORATION<br />

ROBERT<br />

KENTUCKY POWER COMPANY<br />

RONDA<br />

SLONE TAMMY J<br />

SLUSS ANDREW D<br />

SLUSS BETTY JO<br />

SLUSS BETTY JO<br />

SLUSS BETTY JO<br />

SLUSS BETTY JO<br />

SLUSS BETTY JO<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

AMERICAN FIDELITY ASSURANCE CO<br />

PO BOX 1895 INEZ KY 41224-1895 1874850<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 68 BOX 1370 INEZ KY 41224 1447454<br />

UT01 - UTILITY DEPOSIT<br />

HC 67 BOX 2282 LOVELY KY 41231-9706 2673067<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

BUCK CREEK BEAUTY KY 41203 516768<br />

UT01 - UTILITY DEPOSIT<br />

UNIT TRAILER 248 TRACE FORK RD TOMAHAWK KY 41262 1438953<br />

MS11 - REFUNDS DUE<br />

PO BOX 366 INEZ KY 41224 1556559<br />

IN07 - OTHER INS PROCEEDS<br />

HC 68 BOX 1610 INEZ KY 41224-9516 2035936<br />

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

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

CHESAPEAKE APPALACHIA LLC<br />

DEXTER<br />

MI02 - ROYALTIES<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

MI02 - ROYALTIES<br />

MI02 - ROYALTIES<br />

INEZ KY 41224-0000 2281000<br />

INEZ KY 41224-0000 2552776<br />

INEZ KY 41224-0000 2552777<br />

INEZ KY 41224-0000 2280999<br />

INEZ KY 41224-0000 2281001<br />

PO BOX 232 WARFIELD KY 41267-0232 2954505<br />

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

DEXTER<br />

PO BOX 232 WARFIELD KY 41267-0232 2128017<br />

BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />

DEXTER<br />

PO BOX 232 WARFIELD KY 41267-0232 2128018<br />

BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />

DEXTER<br />

PO BOX 232 WARFIELD KY 41267-0232 2954506<br />

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

88

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

12/19/2012<br />

MARTIN<br />

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

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

SLUSS<br />

DEXTER<br />

PO BOX 232 WARFIELD KY 41267-0232 2405822<br />

BANK OF NEW YORK MELLON CORP TRUST SC03 - PRINCIPAL PAYMENTS<br />

FRANCIS<br />

PO BOX 232 WARFIELD KY 41267-0232 2405822<br />

BANK OF NEW YORK MELLON CORP TRUST SC03 - PRINCIPAL PAYMENTS<br />

FRANCIS<br />

PO BOX 232 WARFIELD KY 41267-0232 2954506<br />

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

FRANCIS<br />

PO BOX 232 WARFIELD KY 41267-0232 2128018<br />

BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />

FRANCIS<br />

PO BOX 232 WARFIELD KY 41267-0232 2128017<br />

BANK OF NEW YORK MELLON CORPORATE SC03 TRUST - PRINCIPAL PAYMENTS<br />

FRANCIS<br />

PO BOX 232 WARFIELD KY 41267-0232 2954505<br />

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

JAMES<br />

MORGAN MADISON FUND<br />

LAKIE<br />

SLUSS LAKIE M<br />

SLUSS<br />

SLUSS<br />

HC 63 BOX 671 INEZ KY 41224-9202 1889003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

MEATHOUSE ROAD BOX #5 PILGRIM KY 41250-0000 2296308<br />

HC 67 BOX 670 PILGRIM KY 41250 835825<br />

BKNY BONDS (ACT)- BANK OF NEW YORKSC03 - PRINCIPAL PAYMENTS<br />

RANDY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ROBERT<br />

SLUSS ROBERT P<br />

SMALIS<br />

SMALIS<br />

SMALL<br />

SMALL<br />

PO BOX 505 INEZ KY 41224 61286<br />

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

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

MEATHOUSE ROAD BOX #5 PILGRIM KY 41250-0000 2296308<br />

HC 67 BOX 670 PILGRIM KY 41250 835825<br />

BKNY BONDS (ACT)- BANK OF NEW YORKSC03 - PRINCIPAL PAYMENTS<br />

ERNEST<br />

TREASURER OF VIRGINIA<br />

ERNEST<br />

TREASURER OF VIRGINIA<br />

SADIE<br />

CHESAPEAKE APPALACHIA LLC<br />

SADIE<br />

CHESAPEAKE APPALACHIA LLC<br />

BOX 284 WARFIELD KY 41267- 196613<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

BOX 284 WARFIELD KY 41267- 280227<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MI02 - ROYALTIES<br />

MI07 - DELAY RENTALS<br />

INEZ KY 41224-0000 2281002<br />

INEZ KY 41224 1158058<br />

89

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

12/19/2012<br />

MARTIN<br />

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

SMITH<br />

CARL<br />

SMITH CARL H<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SPARKS<br />

SPAULDING<br />

1180 SAWMILL HOLLOW DEBORD KY 41214-8982 1990281<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

INEZ DEPOSIT BANK<br />

CLYDE<br />

DIRECTV INC.<br />

P.O. BOX 1471 INEZ KY 41224-1471 1195222<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 425 WARFIELD KY 41267-0425 1603862<br />

MS11 - REFUNDS DUE<br />

GERTRUD<br />

P O BOX 1324 INEZ KY 41224 1447511<br />

E BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

LEANDER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARCUS<br />

CELLCO PARTNERSHIP<br />

MITCHELL<br />

DIRECTV INC.<br />

MITCHELL<br />

A T MASSEY COAL CO INC<br />

MITCHELL<br />

CITIFINANCIAL AUTO CORP<br />

PRICIE<br />

TRANSAMERICA LIFE INS CO - ML<br />

REBECCA<br />

FOOT LOCKER RETAIL INC<br />

REBECCA<br />

CROSSTOWN TRADERS INC.<br />

ROBERT<br />

GENERAL ELECTRIC COMPANY<br />

ROGER<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

SYLVIA<br />

F<br />

HIGHWAY 292 LOVELY KY 41231 797173<br />

UT01 - UTILITY DEPOSIT<br />

3971 VILLA DR BEAUTY KY 41203 1893598<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 134 INEZ KY 41224 838328<br />

MS11 - REFUNDS DUE<br />

PO BOX 134 INEZ KY 41224 901682<br />

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

PO BOX 134 INEZ KY 41224-0134 1977808<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

HC 69 BOX 560 BEAUTY KY 41203 1801567<br />

IN05 - PREMIUM REFUNDS<br />

HC 67 BOX 2335 LOVELY KY 41231-9706 2039997<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 67 BOX 2335 LOVELY KY 41231 1276657<br />

MS11 - REFUNDS DUE<br />

PO BOX 119 LOVELY KY 41231-0119 2327208<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

37 NEW RT 3 INEZ KY 41224 2688095<br />

CT06 - BAIL BONDS<br />

PO BOX 610 INEZ KY 41224-0610 1906680<br />

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

CSC-SBC<br />

APT 7 A 924 HODE RD WARFIELD KY 41267 1104661<br />

MS11 - REFUNDS DUE<br />

90

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

12/19/2012<br />

MARTIN<br />

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

SPAULDING<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

JOHN<br />

LIFE INVESTORS INS CO-ML<br />

ALBERT<br />

PO BOX 6373 BEAUTY KY 41203 851125<br />

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

HC 88 BOX 1405 TOMAHAWK KY 41262-9707 2782429<br />

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

ANITA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

CLAUDE<br />

GENERAL ELECTRIC COMPANY<br />

CURT<br />

POB 1544 INEZ KY 41224 1439009<br />

MS11 - REFUNDS DUE<br />

PO BOX 1485 INEZ KY 41224-0000 2619374<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 68 BOX 320 INEZ KY 41224-9502 2643862<br />

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

ELOISE<br />

PO BOX 20 INEZ KY 41224- 206327<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

JIMMY<br />

HC 68 BOX 190 INEZ KY 41224-9540 2239302<br />

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

JOSEPH<br />

SPENCE LOGGING LLC<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

SPENCE<br />

PO BOX 1340 WARFIELD KY 41267-0000 2138054<br />

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

PO BOX 857 INEZ KY 41224 1896612<br />

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

LUCY<br />

A T MASSEY COAL CO INC<br />

LUCY<br />

A T MASSEY COAL CO INC<br />

LUCY<br />

A T MASSEY COAL CO INC<br />

RANDY<br />

DIRECTV INC.<br />

SALLY<br />

PO BOX 1809 INEZ KY 41224-0000 2266194<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1809 INEZ KY 41224-0000 2266190<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1809 INEZ KY 41224-0000 2266192<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 88 BOX 80 INEZ KY 41224 655378<br />

MS11 - REFUNDS DUE<br />

PO BOX 92 INEZ KY 41224- 206317<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

SONJA<br />

STACEY JERRIL R<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

NORFOLK SOUTHERN<br />

PO BOX 969 INEZ KY 41224 1893918<br />

CT06 - BAIL BONDS<br />

HC 69 BOX 2660 INEZ KY 41224-9411 2125255<br />

SC01 - DIVIDENDS<br />

91

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

12/19/2012<br />

MARTIN<br />

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

STACEY JERRIL R<br />

STACY<br />

STACY<br />

STACY<br />

STACY<br />

NORFOLK SOUTHERN<br />

BARBARA<br />

CLASSIC BANK (ASHLAND)<br />

JANIE<br />

NATIONWIDE ASSURANCE<br />

JOHNNIE<br />

HC 69 BOX 2660 INEZ KY 41224-9411 2125256<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 88 BOX 721 TOMAHAWK KY 41262- 370783<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 585 LOVELY KY 41231 582712<br />

MS11 - REFUNDS DUE<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

MARY<br />

STACY ROBERT LEE<br />

STACY<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

KENTUCKY POWER COMPANY<br />

SAMUEL<br />

STACY WILLIAM A<br />

STAFFORD<br />

RT 3 BOX 12 INEZ KY 41224-0000 2296313<br />

RT 3 BOX 12 INEZ KY 41224-0000 2296313<br />

BLACKLOG CREK INEZ KY 41224 516771<br />

UT01 - UTILITY DEPOSIT<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

KENTUCKY POWER COMPANY<br />

DAVID<br />

STAFFORD M R<br />

STAFFORD RITA D<br />

STANLEY AMANDA B<br />

STANLEY<br />

STANLEY<br />

STANLEY<br />

STANLEY<br />

PO BOX 118 PILGRIM KY 41250 1145964<br />

1335 BLACKBERRY RD DEBORD KY 41214-8803 2929126<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1227 INEZ KY 41224-1227 2782456<br />

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

HC 63 BOX 410 INEZ KY 41224-9201 192945<br />

OCCIDENTAL PETROLEUM CORPORATION SC12 - UNDERLY SHARES/OUTSTAND CER<br />

STAFFORD, MANUEL R INEZ KY 41224 674454<br />

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

DAIRYLAND INSURANCE COMPANY<br />

EDMOND<br />

KENTUCKY POWER COMPANY<br />

LONNIE<br />

PO BOX 652 INEZ KY 41224 1562799<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 29 INEZ KY 41224-0029 2929127<br />

UT01 - UTILITY DEPOSIT<br />

RT 3 INEZ KY 41224- 212767<br />

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

PATRICIA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

VICKI<br />

924 HODE RD APT 24D WARFIELD KY 41267 1927160<br />

MS10 - DISCOUNTS DUE<br />

RT 3 INEZ KY 41224- 212767<br />

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

92

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

12/19/2012<br />

MARTIN<br />

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

STARRETT AMALIA M<br />

GE MONEY<br />

STATEN BRITTANY N<br />

STATON<br />

STAYTON LEONARD J<br />

E<br />

131 HAWK LN MARION KY 41250-0233 1380637<br />

MS11 - REFUNDS DUE<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

WILLIAMS COMPANIES INC<br />

CEL SCI CORP<br />

STAYTON LEONARD J<br />

WELLPOINT INC<br />

STAYTON LEONARD J<br />

STAYTON LEONARD J<br />

STAYTON<br />

BRANCH BANKING AND TRUST CO<br />

HC 69 BOX 220 WARFIELD KY 41267 1677343<br />

POB 1984 INEZ KY 41224 488238<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

PO BOX 1386 INEZ KY 41224-1386 2465874<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

PO BOX 1386 INEZ KY 41224-1386 2517236<br />

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

PO BOX 1386 INEZ KY 41224-1386 887396<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1386 INEZ KY 41224 2813286<br />

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

LISA<br />

BRANCH BANKING AND TRUST CO<br />

STAYTON REBECCA DIANE<br />

STEP<br />

STEPP<br />

STEPP<br />

BRANCH BANKING AND TRUST CO<br />

MARY<br />

PO BOX 1386 INEZ KY 41224-1386 887396<br />

AC02 - SAVINGS ACCOUNTS<br />

TTE LISA STAYTON TTE LEONARD STAYTON INEZ KY 41224-1386 887396<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 67 BOX 495 LOVELY KY 41231-9702 1869161<br />

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

BRUCE<br />

LONG BRANCH RD PO BOX 283 LOVELY KY 41231 463594<br />

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

DONALD<br />

STEPP EDDIE J<br />

STEPP<br />

RESERVE INSURANCE CO IN LIQUIDATION IN07 - OTHER INS PROCEEDS<br />

BOX 126 LOVELY KY 41231-0000 2296164<br />

PO BOX 1553 INEZ KY 41224-0000 1371813<br />

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

EDITH<br />

STEPP EDITH M<br />

STEPP ERVIN L<br />

SET LIQUIDATION COMPANY<br />

PO BOX 269 INEZ KY 41224-0000 2405463<br />

MS11 - REFUNDS DUE<br />

PO BOX 249 INEZ KY 41224-0000 2426190<br />

MILDRED MITCHELL BATEMAN HOSPITALMS11 - REFUNDS DUE<br />

H.C.69 BOX 1248 WARFIELD KY 41267 1922512<br />

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

93

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

12/19/2012<br />

MARTIN<br />

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

STEPP EULA D<br />

STEPP EULA D<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

STEPP<br />

PO BOX 214 LOVELY KY 41231 571807<br />

GREAT AMERICAN INSURANCE COMPANY MS11 - REFUNDS DUE<br />

PO BOX 214 LOVELY KY 41231 621360<br />

RESPONSE WORLDWIDE DIRECT AUTOIN02 - GROUP POLICY BENEF/CLM PMTS<br />

FRANCIE<br />

POBOX205 INEZ KY 41224 1559929<br />

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

GARY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

HOMER<br />

A T MASSEY COAL CO INC<br />

ILA<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

IRMA<br />

N A B ASSET CORP<br />

JACOB<br />

LIFETOUCH NATIONAL SCHOOL<br />

JAMES<br />

GE CONSUMER FINANCE<br />

JASPER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JASPER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JOSEPH<br />

N A B ASSET CORP<br />

JUNIOR<br />

STEPP PAUL B<br />

STEPP<br />

STEPP<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RANDY<br />

FIRST COMMONWEALTH BANK<br />

ROBERT<br />

KENTUCKY POWER COMPANY<br />

P O BOX 205 INEZ KY 41224 795409<br />

UT01 - UTILITY DEPOSIT<br />

HIGHWAY 292 WARFIELD KY 41267-0000 2266237<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 34 INEZ KY 41224 842840<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 82 INEZ KY 41224-0082 388430<br />

SC01 - DIVIDENDS<br />

212 EDEN SCHOOL DR INEZ KY 41224-9554 2289005<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 34 BEAUTY KY 41203-0340 826130<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 1425 INEZ KY 41224 1439036<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 1425 INEZ KY 41224 1439035<br />

MS11 - REFUNDS DUE<br />

PO BOX 82 INEZ KY 41224-0082 388430<br />

SC01 - DIVIDENDS<br />

P O BOX 205 INEZ KY 41224 1447762<br />

UT01 - UTILITY DEPOSIT<br />

HIGHWAY 292 N LOVELY KY 41231 1439037<br />

MS11 - REFUNDS DUE<br />

POB 350 INEZ KY 41224- 273177<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

UT01 - UTILITY DEPOSIT<br />

LOVELY KY 41231 516550<br />

94

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

12/19/2012<br />

MARTIN<br />

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

STEPP RUBY M<br />

STEPP<br />

GENERAL ELECTRIC COMPANY<br />

THOMAS<br />

STEPP WENDELL F<br />

PO BOX 6 INEZ KY 41224-0000 2619500<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

TELXON CORP<br />

STEVENS JOHN B<br />

STILES JOHNNA S<br />

STORTS RICHARD M<br />

STROUD ANNA M<br />

STUMBO<br />

STUMBO<br />

JOHNSON CO CIRCUIT COURT CLERK<br />

SALIX PHARMACEUTICALS LTD<br />

KENTUCKY POWER COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

PAM<br />

KENTUCKY POWER COMPANY<br />

PAM<br />

STURTEVANT LORA M<br />

SUI<br />

KENTUCKY POWER COMPANY<br />

SEARSROEBUCK AND CO.<br />

HLAWN<br />

AVISTA CORPORATION<br />

SUMPTER SAMUEL JR<br />

SWANSON JOEL M<br />

SWEENEY<br />

SWEENEY<br />

PO BOX 175 BEAUTY KY 41203 2295763<br />

PO BOX 6 INEZ KY 41224-0006 268866<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

P.O. BOX 6396 BEAUTY KY 41203 2688099<br />

CT06 - BAIL BONDS<br />

PO BOX 524 INEZ KY 41224-0524 1987679<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

RR 3 INEZ KY 41224 511630<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

PO BOX 775 WARFIELD KY 41267 1194523<br />

IN05 - PREMIUM REFUNDS<br />

GEN DEL INEZ KY 41224- 212175<br />

UT01 - UTILITY DEPOSIT<br />

GEN DEL INEZ KY 41224- 178431<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 2024 INEZ KY 41224 1029529<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1106 LOVERS LANE APT A16 BOWLING GREEN KY 41203 2794810<br />

UT03 - REFUNDS OR REBATES<br />

HC 88 BOX 905 TOMAHAWK KY 41262-0000 1371910<br />

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

PAYPAL INC<br />

JOHN<br />

DIRECTV INC.<br />

TENNA<br />

SWORD CANDACE D<br />

PO BOX 1279 INEZ KY 41224 1193537<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HC 69 BOX 217 BEAUTY KY 41203-9702 1603938<br />

MS11 - REFUNDS DUE<br />

HC 63 BOX 453 INEZ KY 41224-9201 2036828<br />

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

BOX456 INEZ KY 41224-0456 269508<br />

S B E INC SC08 - SHARES OF STOCK(RET BY P O)<br />

95

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

12/19/2012<br />

MARTIN<br />

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

SWORD CARA DENISE<br />

SWORD CHARLES D<br />

TACKETT JESSICA C<br />

TAN<br />

THACKER<br />

THACKER<br />

THACKER<br />

THATCHER<br />

THEODO<br />

BOX 456 INEZ KY 41224-0456 269507<br />

S B E INC SC08 - SHARES OF STOCK(RET BY P O)<br />

BOX 456 INEZ KY 41224-0456 269510<br />

S B E INC SC08 - SHARES OF STOCK(RET BY P O)<br />

CBOCS INC<br />

TERESITA<br />

CSC-SBC<br />

LILLIE<br />

A T MASSEY COAL CO INC<br />

OTIS<br />

INEZ DEPOSIT BANK<br />

VENGIA<br />

INEZ DEPOSIT BANK<br />

TIMOTHY<br />

OHIO DEPT OF COMMERCE<br />

FLOYD<br />

THOMPSON LAVONNA J<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

PO BOX 2143 INEZ KY 41224-2143 471604<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HIGHWAY 40 P O BOX 303 WARFIELD KY 41267 1104757<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 72 LOVELY KY 41231-0000 2266308<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P.O. BOX 156 DEBORD KY 41214-0156 867658<br />

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

P.O. BOX 156 DEBORD KY 41214--015 867658<br />

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

HC69 BOX 113 WARFIELD KY 41267 92319<br />

CNVT - UNIDENTIFIED<br />

PO BOX 1916 INEZ KY 41224 328499<br />

TRAVELERS CASUALTY & SURETY CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

A T & T INC<br />

WADE<br />

ARAMARK CORPORATION<br />

YOLANDA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

YOLANDA<br />

THURMAN BARNELL A<br />

21ST CENTURY SECURITY INS CO<br />

METLIFE INC<br />

THURMAN BARNELL A<br />

METLIFE INC<br />

TILLER CAROL L<br />

PIGEONROOST FORK RD PILGRIM KY 41250 1988671<br />

SC01 - DIVIDENDS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

TOMAHAWK KY 41262 987205<br />

INEZ KY 41224 1439133<br />

PO BOX 1273 INEZ KY 41224 1607797<br />

IN05 - PREMIUM REFUNDS<br />

710 E SOUTH WARFIELD KY 41267 454882<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

710 E SOUTH WARFIELD KY 41267 454881<br />

SC01 - DIVIDENDS<br />

PO BOX 161 WARFIELD KY 41267-0161 2555066<br />

TRANSAMERICA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

96

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

12/19/2012<br />

MARTIN<br />

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

TILLER EDWARD L<br />

TILLER<br />

TILLER<br />

TILLER<br />

TILLER<br />

TILLER<br />

TODD<br />

BOX 281 WARFIELD KY 41267- 213661<br />

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

NETTIE<br />

CHESAPEAKE APPALACHIA LLC<br />

NETTIE<br />

CHESAPEAKE APPALACHIA LLC<br />

NETTIE<br />

CHESAPEAKE APPALACHIA LLC<br />

NETTIE<br />

CHESAPEAKE APPALACHIA LLC<br />

NETTIE<br />

CHESAPEAKE APPALACHIA LLC<br />

DONALD<br />

KENTUCKY POWER COMPANY<br />

TOMAHAWK FWB SUNDAY<br />

SCHOOL<br />

CITY NATIONAL BANK OF WV<br />

TORBICH<br />

TRIPLETT<br />

THEODOR<br />

E MICROSOFT CORPORATION<br />

DIANA<br />

TRIPLETT JOHN R HON<br />

TRIPLETT<br />

TRIVETT<br />

TRIVETT<br />

COLDWATER ROUTE 4 INEZ KY 41224-0000 2281050<br />

MI02 - ROYALTIES<br />

COLDWATER ROUTE 4 INEZ KY 41224-0000 2552835<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

COLDWATER ROUTE 4 INEZ KY 41224-0000 2552834<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

COLDWATER ROUTE 4 INEZ KY 41224-0000 2281048<br />

MI02 - ROYALTIES<br />

COLDWATER ROUTE 4 INEZ KY 41224-0000 2281049<br />

MI02 - ROYALTIES<br />

HC 69 BOX 132 WARFIELD KY 41267- 212131<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 65 TOMAHAWK KY 41262 839874<br />

AC01 - CHECKING ACCOUNTS<br />

106 15TH ST 311 TOMAHAWK KY 41262 1606918<br />

MS11 - REFUNDS DUE<br />

PO BOX 588 INEZ KY 41224 1372120<br />

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

P.O. BOX 1228 INEZ KY 41224 2688550<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT01 - ESCROW FUNDS<br />

LONNIE<br />

KENTUCKY POWER COMPANY<br />

BRACKETT<br />

CDG MANAGEMENT<br />

CHARLES<br />

TRIVETT JAMA J<br />

TSOLAKIS<br />

LIBERTY MUTUAL INSURANCE CO.<br />

LIBERTY MUTUAL INSURANCE CO.<br />

PARASKE<br />

VAS<br />

PO BOX 1776 INEZ KY 41224-1776 2929165<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 1329 INEZ KY 41224 658980<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1329 INEZ KY 41224329 1238908<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 1329 INEZ KY 41224329 1238908<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3802 SPURGEON DR BEAUTY KY 41203 1454993<br />

LA STATE DEPT OF: INSURANCE MS11 - REFUNDS DUE<br />

97

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

12/19/2012<br />

MARTIN<br />

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

TUCKER<br />

TUG VALLEY<br />

CONSTRUCTI<br />

ON<br />

TURNER<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

UNKNOWN<br />

TAMMY<br />

HC 69 BOX 161 WARFIELD KY 41267-9706 2444245<br />

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

PO BOX 2125 INEZ KY 41224-2125 2765673<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK04 - TREASURER'S CHECKS<br />

DEONNA<br />

DIRECTV INC.<br />

GE MONEY<br />

GENERAL ELECTRIC COMPANY<br />

SALLIE MAE INC<br />

VAN METER PHILLIP<br />

VANCE<br />

PO BOX 268 INEZ KY 41224-0000 1604005<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

LOUISVILLE KY 41267-0130 1381292<br />

PO BOX 1452 INEZ KY 41224-0000 2350222<br />

CK13 - VENDOR CHECKS<br />

7935 W BROADWAY BEAUTY KY 41203 1853794<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 67 BOX 440 PILGRIM KY 41250 1253733<br />

UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

INTUIT INC<br />

PATRICIA<br />

VANCE RHONDA M<br />

CHESAPEAKE APPALACHIA LLC<br />

TARGET NATIONAL BANK<br />

VANCE TONYA MEADE<br />

VANDENBERG<br />

VANHOOSE<br />

VINTEN<br />

VOGELER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MARIETTA<br />

HEWLETT-PACKARD COMPANY<br />

TESSIA<br />

627 EASTWOOD ST BEAUTY KY 41203 487951<br />

UT03 - REFUNDS OR REBATES<br />

MI07 - DELAY RENTALS<br />

TOMAHAWK KY 41262 1158073<br />

RT 292 HODE ROAD WARFIELD KY 41267-0000 2142921<br />

MS11 - REFUNDS DUE<br />

P O BOX 288 BEAUTY KY 41203 800014<br />

UT01 - UTILITY DEPOSIT<br />

5301 PENNSYLVANIA AVE DEBORD KY 41214 2545236<br />

MS11 - REFUNDS DUE<br />

PO BOX 1228 INEZ KY 41224 1841292<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

GARY<br />

T-MOBILE USA<br />

ANDREW<br />

DIRECTV INC.<br />

1 KIMBER RIDGE CT BEAUTY KY 41203 1798342<br />

MS11 - REFUNDS DUE<br />

HC 69 BOX 236 WARFIELD KY 41267-9702 1604038<br />

MS11 - REFUNDS DUE<br />

WALKER & ASSOCIATES PO BOX 1569 INEZ KY 41224-1569 376311<br />

INC<br />

WEST VIRGINIA STATE TREASURER'S OFFICE CK16 - CD INTEREST CHECKS<br />

98

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

12/19/2012<br />

MARTIN<br />

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

WALKER<br />

WALKER<br />

WALKER<br />

BRADEN<br />

PO BOX 772 INEZ KY 41224-0772 2642978<br />

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

DERLE<br />

TRAVELERS INDEMNITY COMPANY<br />

DERLE<br />

WALKER JASON A<br />

WALKER<br />

WALKER<br />

WALKER<br />

WALLEN<br />

WALLER<br />

WARD<br />

WARD<br />

CENTRAL BANK & TRUST CO<br />

O'CHARLEY'S INC<br />

LOIS<br />

P.O. BOX 307 INEZ KY 41224 1805446<br />

IN05 - PREMIUM REFUNDS<br />

BOX 307 INEZ KY 41224-0307 2055775<br />

TR01 - PAYING AGENT ACCOUNTS<br />

#10 PINE TREE LANE INEZ KY 41224 600283<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 1569 INEZ KY 41224-1569 1883770<br />

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

MICHAEL<br />

AFLAC OF COLUMBUS<br />

MICHAEL<br />

AFLAC OF COLUMBUS<br />

CHESTER<br />

ADVANCE STORES COMPANY INC<br />

CLYDE<br />

10 PINETREE LN INEZ KY 41224 2622305<br />

IN05 - PREMIUM REFUNDS<br />

10 PINETREE LN INEZ KY 41224 2622304<br />

IN05 - PREMIUM REFUNDS<br />

HC 88 BOX 29 TOMAHAWK KY 41262 823628<br />

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

PO BOX 1466 INEZ KY 41224-1466 1274508<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CLAUDETT T<br />

HC 64 BOX 15 INEZ KY 41224 580933<br />

E<br />

INVESTORS HERITAGE CAPITAL CORPORATION SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

CLISTIE<br />

WARD ETHEL M<br />

WARD FANNIE L<br />

KENTUCKY POWER COMPANY<br />

FIRST COMMONWEALTH BANK<br />

SEARSROEBUCK AND CO.<br />

WARD FANNIE LOU<br />

WARD<br />

WARD<br />

FORD MOTOR CREDIT COMPANY<br />

JACKIE<br />

GENERAL ELECTRIC COMPANY<br />

JEAN<br />

HEWLETT-PACKARD COMPANY<br />

STONE COAL WARFIELD KY 41267- 266798<br />

UT01 - UTILITY DEPOSIT<br />

AC02 - SAVINGS ACCOUNTS<br />

TOMAHAWK KY 41262- 187200<br />

HC 64 BOX 5 INEZ KY 41224 813328<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HC 264 BOX 5 INEZ KY 41224 1387503<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 211 LOVELY KY 41231-0000 2620113<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

89 NICHOLS ST INEZ KY 41224 2879671<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

99

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

12/19/2012<br />

MARTIN<br />

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

WARD KENNETH L<br />

WARD<br />

WARD<br />

WARD<br />

HIGHMARK WEST VIRGINIA INC.<br />

KENNY<br />

100 MOUNTAIN ENTERPRISE INEZ KY 41224 2655730<br />

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

HC 88 BOX 1577 TOMAHAWK KY 41262 675609<br />

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

KENNY<br />

120 DAVIS BRANCH RD DEBORD KY 41214 675608<br />

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

LEOTA<br />

WARD LEOTA M<br />

WARD<br />

WEST VIRGINIA STATE TREASURER'S OFFICE MI02 - ROYALTIES<br />

CHESAPEAKE APPALACHIA LLC<br />

LUCILLE<br />

WARD PAUL E<br />

WARD<br />

WARD<br />

BELLSOUTH TELECOMMUNICATIONS<br />

MI01 - NET REVENUE INTEREST<br />

UT03 - REFUNDS OR REBATES<br />

INEZ KY 41224- 163269<br />

INEZ KY 41224 1158082<br />

DEBORD KY 41214- 186776<br />

HC 88 BOX 1115 TOMAHAWK KY 41262 1026443<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

PEYTON<br />

DIRECTV INC.<br />

RONNIE<br />

PAYPAL INC<br />

WARD RYAN L<br />

AFLAC OF COLUMBUS<br />

WARD S A<br />

WARD<br />

FIRST COMMONWEALTH BANK<br />

TALMAGE<br />

WARD TALMAGE C<br />

WARD TALMAGE C<br />

WARD<br />

WARD<br />

FIRST COMMONWEALTH BANK<br />

BANKERS FIDELITY LIFE INS. CO.<br />

FORD MOTOR CREDIT COMPANY<br />

TAMMY<br />

FIRST COMMONWEALTH BANK<br />

WHITLEY<br />

INEZ DEPOSIT BANK<br />

250 LITTLE BLACKLOG RD INEZ KY 41224 655686<br />

MS11 - REFUNDS DUE<br />

PO BOX 211 LOVELY KY 41231-0000 2206245<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HC 64 BOX 5 INEZ KY 41224 1921595<br />

MS11 - REFUNDS DUE<br />

AC02 - SAVINGS ACCOUNTS<br />

TOMAHAWK KY 41262- 187200<br />

HC 64 BOX 5 INEZ KY 41224- 213580<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 64 BOX 5 INEZ KY 41224 2500711<br />

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

HC 264 BOX 5 INEZ KY 41224 1387503<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

HC 64 BOX 5 INEZ KY 41224- 213580<br />

AC02 - SAVINGS ACCOUNTS<br />

P.O. BOX 599 INEZ KY 41224-0599 1195223<br />

AC02 - SAVINGS ACCOUNTS<br />

100

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

12/19/2012<br />

MARTIN<br />

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

WARE<br />

JAMES<br />

H & R BLOCK TAX SERVICES INC<br />

WARFIELD HEALTH CARE<br />

WARFIELD<br />

HEALTH CARE<br />

WARFIELD<br />

WARFIELD<br />

WARFIELD<br />

WATTS<br />

WATTS<br />

WATTS<br />

WEBB<br />

WEBB<br />

WEBB<br />

WEBB<br />

2038 OLD STERLINGTON RD BEAUTY KY 41203 1790512<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 303 WARFIELD KY 41267 26883<br />

PROVIDENT LIFE AND ACCIDENT INSURANCE IN01 - INDIV CO POLICY BENEF/CLM PMTS<br />

STAPLES INC<br />

PRESCRIP CENTER<br />

TION<br />

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

PTO<br />

ORIENTAL TRADING CO INC<br />

SHOPRITE<br />

ARROWPOINT CAPITAL CORP<br />

MARY<br />

CHESAPEAKE APPALACHIA LLC<br />

MARY<br />

CHESAPEAKE APPALACHIA LLC<br />

SUSAN<br />

COLUMBIA GAS OF KENTUCKY INC.<br />

CHUCK<br />

KENTUCKY POWER COMPANY<br />

CHUCK<br />

KENTUCKY POWER COMPANY<br />

HASKEL<br />

PO BOX 303 WARFIELD KY 41267 2909215<br />

MS11 - REFUNDS DUE<br />

HWY 40 WARFIELD KY 41267 1210843<br />

MS08 - ACCOUNTS PAYABLE<br />

HC 69 BOX 180 WARFIELD KY 41267-9709 2058248<br />

MS11 - REFUNDS DUE<br />

PO BOX 336 WARFIELD KY 41267 1042832<br />

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

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

MI02 - ROYALTIES<br />

INEZ KY 41224-0000 2552855<br />

INEZ KY 41224-0000 2281065<br />

GENERAL DELIVERY WARAFIELD KY 41267 30175<br />

UT03 - REFUNDS OR REBATES<br />

BOX 162 LOVELY KY 41231- 212115<br />

UT01 - UTILITY DEPOSIT<br />

BOX 162 LOVELY KY 41231- 178426<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 69 LOVELY KY 41231 1622448<br />

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

JOHN<br />

WEBB MARTHA E<br />

PO BOX 12 LOVELY KY 41231-0012 2782995<br />

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

PENNSYLVANIA STATE OF<br />

WEBB PRENTICE S<br />

WEBB SHAWNDA M<br />

FIRST COMMONWEALTH BANK<br />

FIRST COMMONWEALTH BANK<br />

RT 4 BOX 53 INEZ KY 41224- 228946<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 867 INEZ KY 41224-9805 187436<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 867 INEZ KY 41224-9805 187436<br />

AC02 - SAVINGS ACCOUNTS<br />

101

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

12/19/2012<br />

MARTIN<br />

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

WELCH<br />

WELCH<br />

KIM<br />

PO BOX 1999 INEZ KY 41224-1999 2232450<br />

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

KIM<br />

WELLS RAYMOND D<br />

WENDELL<br />

RT 40 BOX 2031 INEZ KY 41224-0000 2241369<br />

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

PO BOX 1088 INEZ KY 41224 527290<br />

WEST VIRGINIA STATE TREASURER'S OFFICE IN07 - OTHER INS PROCEEDS<br />

STANLEY<br />

WEST DAVID W<br />

TRAVELERS INDEMNITY COMPANY<br />

EDDIE BAUER INC.<br />

WHEELER P W<br />

MAPCO PETROLEUM INC<br />

WHIT MONICA J<br />

WHITAKER<br />

CITIBANK SOUTH DAKOTA<br />

CRAIG<br />

WHITAKER JIMMY J<br />

WHITE<br />

WHITT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY POWER COMPANY<br />

ELDEN<br />

WHITT B E<br />

WHITT<br />

B<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

PO BOX 181 MARTIN KY 41203 562417<br />

IN05 - PREMIUM REFUNDS<br />

POB 832 INEZ KY 41224- 206976<br />

MS11 - REFUNDS DUE<br />

RT 40 TOMAHAWK KY 41262 118921<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 361 WARFIELD KY 41267-0361 2175012<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2531 MAIN ST INEZ KY 41224 1439228<br />

MS11 - REFUNDS DUE<br />

125 RIVERSIDE APARTMENTS WARFIELD KY 41267-8944 2524981<br />

UT01 - UTILITY DEPOSIT<br />

CARTER BRANCH RD INEZ KY 41224 1439232<br />

MS11 - REFUNDS DUE<br />

GEN DEL INEZ KY 41224- 188177<br />

CK05 - DRAFTS<br />

RT 3 BOX 268 INEZ KY 41224 114301<br />

HARTFORD FIRE INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

DOROTHY<br />

WHITT JOHNNY L<br />

WHITT JOHNNY R<br />

WHITT<br />

FIRST COMMONWEALTH BANK<br />

PO BOX 658 INEZ KY 41224-0658 187432<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 806 INEZ KY 41224 938470<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

PAULETTA<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

RT 3 BOX 442 INEZ KY 41224 2295764<br />

PO BOX 1829 INEZ KY 41224 2295766<br />

102

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

12/19/2012<br />

MARTIN<br />

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

WHITT RONALD J<br />

WHITT RONALD J<br />

WHITT RONALD J<br />

WHITT RUTH M<br />

WHITT<br />

WILEY<br />

WILHITE<br />

WILLIA<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

PO BOX 789 INEZ KY 41224- 206306<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

PO BOX 789 INEZ KY 41224- 206303<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

SEARSROEBUCK AND CO.<br />

TROY<br />

FIRST COMMONWEALTH BANK<br />

JASON<br />

POB 789 INEZ KY 41224 473978<br />

PO BOX 434 INEZ KY 41224 1251553<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 658 INEZ KY 41224-0658 187432<br />

AC02 - SAVINGS ACCOUNTS<br />

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

DESHAWN<br />

FOOT LOCKER RETAIL INC<br />

SAMUEL<br />

THE READER'S DIGEST<br />

ANGEL<br />

AT&T SERVICES INC.<br />

JAMES<br />

CITIFINANCIAL CREDIT COMPANY<br />

JAN<br />

WILLIAMS WILLIE E<br />

WILLIAMSON<br />

WILLIAMSON<br />

REIMAN MEDIA GROUP INC.<br />

ALLIANCE RESOURCE PARTNERS LP<br />

ALISHI<br />

TRANSAMERICA LIFE INS CO - ML<br />

LAURA<br />

WILLIAMSON LINDA J<br />

WILLIAMSON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BOX 1 POPLAR HOLLOW BEAUTY KY 41203 1145966<br />

U.S.P BIG SANDY PO BOX 2068 INEZ KY 41224-2068 2516841<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 268 TOMAHAWK KY 41262 1111863<br />

MS11 - REFUNDS DUE<br />

231 LOWER POPLAR FRK BEAUTY KY 41203 2693462<br />

MS11 - REFUNDS DUE<br />

PO BOX 846 INEZ KY 41224-0846 1977114<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 268 TOMAHAWK KY 41262-0268 1399066<br />

MS11 - REFUNDS DUE<br />

EXCEL MINING LLC # 2 OFF STATE ROUTE 1439 LOVELY KY 41231-0000 2427783<br />

SC01 - DIVIDENDS<br />

HC 63 BOX 735 INEZ KY 41224-9806 1801756<br />

IN05 - PREMIUM REFUNDS<br />

POB 176 LOT 4 LOVELY KY 41231 1439258<br />

MS11 - REFUNDS DUE<br />

PO BOX 179 LOVELY KY 41231 808867<br />

WASHINGTON NATIONAL INSURANCE CO. MS02 - COMMISSIONS<br />

PATRICK<br />

HC 69 BOX 850 INEZ KY 41224 676085<br />

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

103

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

12/19/2012<br />

MARTIN<br />

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

WILLIAMSON PATRICK H<br />

WILLIAMSON<br />

WILSON<br />

WILSON<br />

HC 69 BOX 850 INEZ KY 41224-0000 1372482<br />

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

SOPHIA<br />

INEZ DEPOSIT BANK<br />

BRIAN<br />

BIG LOTS STORES INC<br />

DONNA<br />

WILSON REBECCA J<br />

WILSON<br />

WITHAM<br />

WITHAM<br />

PO BOX 749 INEZ KY 41224 1328922<br />

AC02 - SAVINGS ACCOUNTS<br />

HC 69 BOX 402 WARFIELD KY 41267 644439<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 64 LOVELY KY 41231-0064 2038609<br />

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

P O BOX 646 INEZ KY 41224 676186<br />

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

STEPHANI<br />

STONE COAL WARFIELD KY 41267 22029<br />

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

LEO<br />

PO BOX 296 BEAUTY KY 41203-0296 1611478<br />

WORTHINGTON INDUSTRIES INCORPORATED SC12 - UNDERLY SHARES/OUTSTAND CER<br />

LEO<br />

WORKMAN CHARLES E<br />

WORKMAN<br />

WORKMAN<br />

WORKMAN<br />

WORKMAN<br />

WORKMAN<br />

WORKMAN<br />

WORTHINGTON INDUSTRIES INCORPORATED SC01 - DIVIDENDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JACQULIN<br />

E NISOURCE INC.<br />

JOE<br />

NISOURCE INC.<br />

LEWIS<br />

OHIO DEPT OF COMMERCE<br />

MARY<br />

INEZ DEPOSIT BANK<br />

SIDNEY<br />

INEZ DEPOSIT BANK<br />

TONYA<br />

WORKMAN VICKI R<br />

PO BOX 296 BEAUTY KY 41203-0296 1611464<br />

P O BOX 6362 BEAUTY KY 41203 1439283<br />

MS11 - REFUNDS DUE<br />

PO BOX 183 WARFIELD KY 41267-0183 537900<br />

SC01 - DIVIDENDS<br />

PO BOX 183 WARFIELD KY 41267-0183 537900<br />

SC01 - DIVIDENDS<br />

RT 3 BOX 53 JOB KY 41224 1215811<br />

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

HC 67 BOX 505 LOVELY KY 41231 113797<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 467 WARFIELD KY 41267 1328917<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 1006 INEZ KY 41224-1006 1869406<br />

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

MARTIN COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

P O BOX 91 BEAUTY KY 41203 1335131<br />

104

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

12/19/2012<br />

MARTIN<br />

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

WRIGHT LEE ILA<br />

YORK<br />

YORK<br />

YORK<br />

YOUNG<br />

YOUNG<br />

155 MURRAY RD INEZ KY 41224-9612 852951<br />

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

BRITTANY<br />

CSG SYSTEMS INTERNATIONAL INC<br />

JOSEPH<br />

SAFE AUTO INSURANCE COMPANY<br />

PATRICIA<br />

THE WESTERN AND SOUTHERN LIFE<br />

AMANDA<br />

ALLSTATE PROPERTY & CASUALTY I<br />

AMANDA<br />

BELLCO CREDIT UNION<br />

YOUNG AMANDA S<br />

YOUNG<br />

YOUNG<br />

924 HODE RD APT 4G WARFIELD KY 41267-0000 2883835<br />

UT03 - REFUNDS OR REBATES<br />

HC 67 LITTLE PETER CAVE RD LOVELY KY 41231 1946972<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 286 BEAUTY KY 41203 1248115<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 39 INEZ KY 41224 1236551<br />

IN05 - PREMIUM REFUNDS<br />

P O BOX 39 INEZ KY 41224 2797716<br />

AC02 - SAVINGS ACCOUNTS<br />

COLORADO DEPARTMENT OF REVENUECK06 - WARRANTS<br />

HASKIE<br />

OHIO DEPT OF COMMERCE<br />

HASKIE<br />

OHIO DEPT OF COMMERCE<br />

YOUNG KENNETH O<br />

ARCH COAL INC<br />

YOUNG MARY E<br />

YOUNG RICHARD M<br />

ZEEK<br />

GENERAL ELECTRIC COMPANY<br />

LIFE INVESTORS INS CO-ML<br />

LUCILLE<br />

RIVERVIEW HEALTH CARE CENTER<br />

PO BOX 39 INEZ KY 41224 1451246<br />

RT 40 BOX 37A INEZ KY 41224 13170<br />

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

RT 40 BOX 37A INEZ KY 41224 13225<br />

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

4 PINE TREE LANE INEZ KY 41224 2739048<br />

MS08 - ACCOUNTS PAYABLE<br />

HC 67 BOX 2540 LOVELY KY 41231-0000 2620643<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HC 69 BOX 3200 INEZ KY 41224-9417 1535494<br />

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

791 TURKEY CREEK RD INEZ KY 41224 2828401<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

Totals 1674<br />

$418,241.51<br />

105

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