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Lincoln County - Kentucky State Treasury

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

12/21/2012<br />

LINCOLN<br />

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

27 EXPRESS<br />

EXON<br />

FRITO LAY INC.<br />

A 1 SERVICE<br />

WHIRLPOOL CORPORATION<br />

A G E INC<br />

COMMONWEALTH OF KENTUCKY<br />

A G E INC<br />

COMMONWEALTH OF KENTUCKY<br />

A-1 MOBILE HOME SALES<br />

ABBOTT<br />

ABSHER<br />

ACEVEDO<br />

ACKERMAN<br />

ACTION<br />

AUTOMOTIVE<br />

SUPPLY<br />

ACTON<br />

ADAMS<br />

ADAMS<br />

8762 US HWY 27 WAYNESBURG KY 40489 1746261<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

401 W MAIN ST STANFORD KY 40484 92970<br />

CNVT - UNIDENTIFIED<br />

1720 DANVILLE RD STANFORD KY 40484 1017237<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O JEAN PIERRE DUBOIS 1720 DANVILLE PIKE STANFORD KY 40484 1017238<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 2 STANFORD KY 40484-9802 631225<br />

AT&T CORP ODD LOT TENDER CHECKSMS11 - REFUNDS DUE<br />

CHESNIE<br />

CONTINENTAL LIFE INSURANCE CO<br />

KENNETH<br />

SAFE AUTO INSURANCE COMPANY<br />

JOSE<br />

VISION INSURANCE GROUP<br />

MICHAEL<br />

R<br />

RT 3 BOX 541 CRAB ORCHARD KY 40419 2525044<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 216 MC KINNEY KY 40448 984296<br />

IN05 - PREMIUM REFUNDS<br />

525 HOLTZCLAW LN HUSTONVILLE KY 40437-0000 2412091<br />

CK13 - VENDOR CHECKS<br />

218 RIVER DR APT 6 STANFORD KY 40484 2669463<br />

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

COCA-COLA ENTERPRISES INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANN<br />

CITIZENS NATIONAL BANK<br />

BETTY<br />

ADAMS BETTY S<br />

ADAMS<br />

ADAMS<br />

2780 SOMERSET RD 2780 SOMERSET RD STANFORD KY 40484 2535365<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 211 STANFORD KY 40484 102127<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

80 SHARON LANE WAYNESBURG KY 40489-0000 2243338<br />

CK16 - CD INTEREST CHECKS<br />

3320 DANVILLE PIKE STANFORD KY 40484-9566 339226<br />

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

320 W MAIN ST APT 3 STANFORD KY 40484-1295 2022038<br />

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

BOBBY<br />

3320 DANVILLE PIKE STANFORD KY 40484-9566 339226<br />

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

BOBBY<br />

GENERAL ELECTRIC COMPANY<br />

155 ROBIN DR STANFORD KY 40484-9095 2322206<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1


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

12/21/2012<br />

LINCOLN<br />

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

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

BRADLEY<br />

COMMONWEALTH OF KENTUCKY<br />

BRADLEY<br />

J P MORGAN CHASE & CO<br />

CARLA<br />

MARY KAY INC.<br />

COY<br />

COMMONWEALTH OF KENTUCKY<br />

COY<br />

ADAMS DAVID M<br />

ADAMS<br />

COMMONWEALTH OF KENTUCKY<br />

2050 EPHESUS SCHOOL RD WAYNESBURG KY 40489 1017257<br />

MS08 - ACCOUNTS PAYABLE<br />

2050 EPHESUS SCHOOL RD WAYNESBURG KY 40489-9647 512340<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

104 BELL ST STANFORD KY 40484-1006 890279<br />

MS02 - COMMISSIONS<br />

1350 N FISHING CREEK RD HERMAN ADAMS ADM KINGS MTN KY 40442-9715 1017261<br />

MS08 - ACCOUNTS PAYABLE<br />

HERMAN ADAMS ADM 1350 N FISHING CREEK RD KINGS MOUNTAIN KY 40442-9715 1017260<br />

MS08 - ACCOUNTS PAYABLE<br />

8300 KY HWY 1770 STANFORD KY 40484 663494<br />

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

EVELYN<br />

ADAMS GARY T<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

ADAMS<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

550 SIMPSON RD CRAB ORCHARD KY 40419 2691415<br />

MS11 - REFUNDS DUE<br />

851 LANCASTER RD STANFORD KY 40484 1841519<br />

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

GLEN<br />

GENWORTH MORTGAGE INSURANCE<br />

JOHN<br />

200 BUSCHNER LN CRAB ORCHARD KY 40419-0804 2458986<br />

IN07 - OTHER INS PROCEEDS<br />

730 SIMPSON RD CRAB ORCHARD KY 40419-9783 1179987<br />

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

KEITH<br />

BEHR PROCESS CORPORATION<br />

LAURA<br />

ADAMS LINDA G<br />

1989 WEDGEWOOD LN WAYNESBURG KY 40489-0000 2362275<br />

MS11 - REFUNDS DUE<br />

3405 PREACHERVILLE RD STANFORD KY 40484-9724 2643030<br />

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

MOTORISTS MUTUAL<br />

ADAMS LINDA S<br />

ADAMS LINDA S<br />

ADAMS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

MELISSA<br />

RT 1 KINGS MOUNTAIN KY 40442 68585<br />

CNVT - UNIDENTIFIED<br />

126 ROLLING MEADOWS DR STANFORD KY 40484-0000 2612464<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

126 ROLLING MEADOWS DR STANFORD KY 40484-0000 2612463<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

48 BROOKLYN DR STANFORD KY 40484-8429 2022086<br />

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

2


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

12/21/2012<br />

LINCOLN<br />

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

ADAMS MICHAEL T<br />

ADAMS MICHAEL T<br />

ADAMS<br />

CLASS ACT FEDERAL CREDIT UNION<br />

CLASS ACT FEDERAL CREDIT UNION<br />

MIKE<br />

ADAMS SANDRA C<br />

GENERAL ELECTRIC COMPANY<br />

AFLAC OF COLUMBUS<br />

ADAMS SHANNON R<br />

ADAMS<br />

ADAMS<br />

GENERAL ELECTRIC COMPANY<br />

TINA<br />

GENWORTH MORTGAGE INSURANCE<br />

TRUDY<br />

ADAMS WILLIAM W<br />

ADAMSON<br />

215 NORTH RIDGE ROAD STANFORD KY 40484 1865314<br />

AC02 - SAVINGS ACCOUNTS<br />

215 NORTH RIDGE ROAD STANFORD KY 40484 1865315<br />

AC01 - CHECKING ACCOUNTS<br />

ATTN: MIKE ADAMS CRAB ORCHARD KY 40419-0000 2321685<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

806 LANCASTER ST STANFORD KY 40484 1921028<br />

MS11 - REFUNDS DUE<br />

2973 CARTER SCHOOL RD STANFORD KY 40484-0000 2612472<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

200 BUSCHNER LN CRAB ORCHARD KY 40419-0804 2458986<br />

IN07 - OTHER INS PROCEEDS<br />

1350 NORTH FISHING CREEK ROAD KINGS MOUNTAIN KY 40442 663534<br />

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

AMERICAN LIFE<br />

ADINGTON W M<br />

855 HUBBLE RD STANFORD KY 40484 357664<br />

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

JONATHA<br />

129 REBECCA LN STANFORD KY 40484-8838 2929268<br />

N PNC BANK NATIONAL ASSOCIATION MS05 - CUSTOMER OVERPAYMENTS<br />

CENTRAL DISTRICT INC<br />

ADKINS EARL H<br />

ADKINS<br />

GENERAL ELECTRIC COMPANY<br />

SHAWN<br />

ADKINS SHERMAN L<br />

AKIN<br />

KENTUCKY UTILITIES COMPANY<br />

OHIO DEPT OF COMMERCE<br />

JOANN<br />

JPMORGAN CHASE BANK NA<br />

ALBRIGHT JOSEPH M II<br />

ALCORN<br />

AMERICAN EXPRESS<br />

FIRST SOUTHERN NATL BK<br />

ROUTE 1 KINGS MOUNTAIN KY 40442 3385<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

7995 US HIGHWAY 27 S WAYNESBURG KY 40489-8431 2322216<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1010 JACOBS LOOP WAYNESBURG KY 40489-8745 2970892<br />

MS08 - ACCOUNTS PAYABLE<br />

279 BULLOCK RD WAYNESBURG KY 40489 1231120<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

275 W SKYLINE DR STANFORD KY 40484 2659432<br />

TR04 - ESCROW ACCOUNTS<br />

703 MEADOWLARK DR CRAB ORCHARD KY 40419 1590449<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UNKNOWN STANFORD KY 37135<br />

AC01 - CHECKING ACCOUNTS<br />

3


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

12/21/2012<br />

LINCOLN<br />

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

ALCORN HUGHES & SMITH<br />

ALCORN JOHN A<br />

ALCORN<br />

ALCORN<br />

ALCORN<br />

ALCORN<br />

FIRST SOUTHERN NATL BK<br />

CENTRAL DISTRICT INC<br />

KATE<br />

MOBIL CORP<br />

KATE<br />

MOBIL CORP<br />

KATE<br />

KRAFT FOODS INC<br />

KATE<br />

KRAFT FOODS INC<br />

ALFORD JANET R<br />

ALFORD<br />

ALFORD<br />

ALGNEAU<br />

ALLEN<br />

ALLEN<br />

LEXINGTON CLINIC<br />

THOMAS<br />

TREASURY DEPARTMENT OF MI<br />

THOMAS<br />

TREASURY DEPARTMENT OF MI<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

BETH<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

BRENDA<br />

GE CONSUMER FINANCE<br />

ALLEN CHARLES E<br />

ALLEN<br />

ALLEN<br />

ALLEN<br />

R R DONNELLEY & SONS CO<br />

FRANK<br />

UNKNOWN STANFORD KY 37153<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

ROUTE 2 BOX 66 STANFORD KY 40484 3400<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

SC01 - DIVIDENDS<br />

SC01 - DIVIDENDS<br />

STANFORD KY 40484- 338576<br />

STANFORD KY 40484- 338587<br />

409 DANVILLE ST STANFORD KY 40484 522513<br />

SC01 - DIVIDENDS<br />

409 DANVILLE ST STANFORD KY 40484 522510<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

100 GREENBRIER RD WAYNESBURG KY 40489 1907139<br />

P O BOX 116 KINGS MOUNTAIN KY 40442-4534 650704<br />

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

P.O. BOX 116 KINGS MOUNTAIN KY 40442 348315<br />

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

1995 N KY 501 KINGS MOUNTAIN KY 40442-9003 512688<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

2425 GOSHEN RD STANFORD KY 40484 1022450<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

375 SLADTY BRANCH RD CRAB ORCHID KY 40419 824680<br />

MS11 - REFUNDS DUE<br />

6124 N KENTUCKY 501 KINGS MOUNTAIN KY 40442 879679<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2425 GOSHEN RD STANFORD KY 40484-8892 2777768<br />

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

FRANK<br />

2425 GOSHEN RD STANFORD KY 40484-8892 2777769<br />

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

FRANK<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

2425 GOSHEN RD STANFORD KY 40484 1022450<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4


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

12/21/2012<br />

LINCOLN<br />

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

ALLEN<br />

FRANK<br />

ALLEN GARRY III<br />

ALLEN<br />

2425 GOSHEN RD STANFORD KY 40484-8892 2777766<br />

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

LEXINGTON CLINIC<br />

IONA<br />

ALLEN SHANNA R<br />

ALLEN<br />

ALLENDER<br />

BANKERS FIDELITY LIFE INS. CO.<br />

DARDEN RESTAURANTS INC.<br />

WILLIE<br />

MS11 - REFUNDS DUE<br />

60 ROBIN DRIVE STANFORD KY 40484 1244801<br />

RT 1 BOX 147 KINGS MT KY 40442 1799522<br />

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

108 LOGAN AVE STANFORD KY 40484-0000 2141246<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1108 HOLLY LN CRAB ORCHARD KY 40419-8609 1574069<br />

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

NANCY<br />

ALTAWIL AVA D<br />

ALTIVAS NICOLAS G<br />

ANDERSON<br />

ANDERSON<br />

VICTORIA FIRE & CASUALTY CO<br />

SAFE AUTO INSURANCE COMPANY<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

ALTON<br />

GE CONSUMER FINANCE<br />

ALTON<br />

CAPITAL ONE BANK<br />

ANDERSON ERIC GREGORY<br />

ANDERSON JAMES L<br />

ANDERSON JAMES L<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

130 CARL ST STANFORD KY 40484-0000 2890378<br />

IN05 - PREMIUM REFUNDS<br />

885 GOSHEN RD LOT 8 STANFORD KY 40484 1944725<br />

IN05 - PREMIUM REFUNDS<br />

203 RIVER ROAD STANFORD KY 40484- 376837<br />

CT06 - BAIL BONDS<br />

261 TURKEY CREEK RD CRAB ORCHARD KY 40419-5119 824692<br />

MS11 - REFUNDS DUE<br />

261 TURKEY CREEK RD CRAB ORCHARD KY 40419 998045<br />

MS08 - ACCOUNTS PAYABLE<br />

4565 SOMERSET RD STANFORD KY 40484- 192716<br />

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

3100 KY HIGHWAY 2141 STANFORD KY 40484-8669 2022353<br />

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

3100 KY HIGHWAY 2141 STANFORD KY 40484-8669 2022354<br />

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

JEWELL<br />

METLIFE INC<br />

JEWELL<br />

METLIFE INC<br />

JOANN<br />

BNYM CORP TREASURY SVCS<br />

ROUTE 1 STANFORD KY 40484 409176<br />

SC01 - DIVIDENDS<br />

ROUTE 1 STANFORD KY 40484 409177<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

27 RIDGE VIEW RD STANFORD KY 40484-0000 2883837<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5


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

12/21/2012<br />

LINCOLN<br />

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

ANDERSON<br />

ANDREW<br />

ANGEL<br />

ANN BARRELL<br />

TOM<br />

CENTRAL DISTRICT INC<br />

TONY<br />

ROUTE 1 STANFORD KY 40484 3472<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 363 STANFORD KY 40484-0363 1366676<br />

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

EVERETT<br />

APRIL THOMAS L SR<br />

AQUILAR<br />

730 ANGEL RD WILLIAMSBURG KY 40764-0000 1366677<br />

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

AVIVA LIFE AND ANNUITY COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

PABLO<br />

LEXINGTON CLINIC<br />

ARCHER GEORGIA L<br />

ARGERBIRGH<br />

T<br />

ARMSTRONG<br />

ARMSTRONG<br />

ARNETT<br />

ASBERRY<br />

ASBERY<br />

ASBURY<br />

KENTUCKY UTILITIES COMPANY<br />

TIMOTHY<br />

A<br />

PULASKI CO CIRCUIT COURT CLERK<br />

MARJORIE<br />

PAYPAL INC<br />

RUTH<br />

8460 CEDAR CREEK RD STANFORD KY 40484 2940726<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 404 STANFORD KY 40484-0404 2545530<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

60 TALLEY RD WAYNESBURG KY 40489 1907258<br />

3745 HUSTONVILLE RD STANFORD KY 40484-9305 678023<br />

UT01 - UTILITY DEPOSIT<br />

2595 HWY 1770 STANFORD KY 40484 1897390<br />

CT06 - BAIL BONDS<br />

105 REDWOOD DR STANFORD KY 40484-0000 2202546<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

701 MEADOW LARK DR CRAB ORCHARD KY 40419 1926461<br />

THE MEDICAL SPECIALISTS OF KY PSC MS11 - REFUNDS DUE<br />

MICHAEL<br />

DELTA DENTAL OF IL<br />

EVERETT<br />

NATIONAL BANK<br />

MAURICE<br />

DELTA DENTAL OF KENTUCKY INC<br />

LYDA<br />

RXSOLUTIONS INC<br />

ASHLAND 6233<br />

ASHLAND 6541<br />

AMERICAN EXPRESS<br />

AMERICAN EXPRESS<br />

286 ARCADIA VIEW STANFORD KY 40484 1346421<br />

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

GEN DEL HUSTONVILLE KY 40437 2798105<br />

AC01 - CHECKING ACCOUNTS<br />

860 CARPENTERS CREEK ROAD HUSTONVILLE KY 40437 1046176<br />

CK05 - DRAFTS<br />

240 MT SALEM RD HUSTONVILLE KY 40437 2626713<br />

IN99 - AGGREGATE INS PROCEEDS<br />

HWY 78 MCKINNEY KY 40448 754213<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

4540 DANVILLE PK STANFORD KY 40484 754218<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

6


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

12/21/2012<br />

LINCOLN<br />

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

ASHLEY<br />

ATKINS<br />

ATKINS<br />

ATKINSON<br />

ATWOOD<br />

ATWOOD<br />

ATWOOD<br />

LLOYD<br />

114 STAR AVE APT 1 STANFORD KY 40484-1424 913348<br />

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

DAVID<br />

492 GREENBRIAR RD WAYNESBURG KY 40489-8762 2777863<br />

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

PATRICIA<br />

ATMOS ENERGY<br />

ROBIN<br />

MICROSOFT CORPORATION<br />

LOUIS<br />

GENERAL ELECTRIC COMPANY<br />

LOUIS<br />

GENERAL ELECTRIC COMPANY<br />

LOUIS<br />

AUSTIN KAREN M<br />

AUSTIN<br />

AYALA<br />

AYALA<br />

AYERS<br />

B & JS FOOD<br />

MART<br />

B & JS FOOD<br />

MART<br />

B & JS FOOD<br />

MART<br />

B JS FOOD<br />

MART<br />

GENERAL ELECTRIC COMPANY<br />

851 LANCASTER RD LOT 24 STANFORD KY 40484-1242 1602099<br />

UT01 - UTILITY DEPOSIT<br />

2280 MAYWOOD RD STANFORD KY 40484-0000 2206889<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

112 DORSI ST STANFORD KY 40484-0000 2322323<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

112 DORSI ST STANFORD KY 40484-0000 2612692<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

112 DORSI ST STANFORD KY 40484-0000 2612693<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

531 WILLIAM WHITLEY RD STANFORD KY 40484-1068 1623544<br />

UNIVERSITY OF KY FEDERAL CREDIT UNION AC02 - SAVINGS ACCOUNTS<br />

KENNETH<br />

11540 KY HWY 698 HUSTONVILLE KY 40437-973 663862<br />

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

ALEJANDR<br />

AMERICAN SOUTHERN HOME INS CO<br />

235 STEVENSON AVE STANFORD KY 40484 2940929<br />

IN05 - PREMIUM REFUNDS<br />

ALEJANDR<br />

235 STEVENSON AVE STANFORD KY 40484 2940929<br />

O AMERICAN SOUTHERN HOME INS CO IN05 - PREMIUM REFUNDS<br />

E<br />

AETNA LIFE INSURANCE COMPANY<br />

WINDSTREAM COMMUNICATIONS<br />

ALLTEL CORPORATION<br />

ALLTEL CORPORATION<br />

CELLCO PARTNERSHIP<br />

390 LEE BANKS RD STANFORD KY 40484-7129 2818505<br />

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

2750 HIGHWAY 198 HUSTONVILLE KY 40437-0000 2080182<br />

UT03 - REFUNDS OR REBATES<br />

2750 HIGHWAY 198 HUSTONVILLE KY 40437 1549159<br />

UT03 - REFUNDS OR REBATES<br />

2750 HIGHWAY 198 HUSTONVILLE KY 40437 1549160<br />

UT03 - REFUNDS OR REBATES<br />

2750 HIGHWAY 198 HUSTONVILLE KY 40437 1889478<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

7


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

12/21/2012<br />

LINCOLN<br />

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

B JS FOOD<br />

MART<br />

BAILEY<br />

BAILEY<br />

BAIRD<br />

CELLCO PARTNERSHIP<br />

DANNY<br />

ANHEUSER BUSCH INC<br />

DANNY<br />

ANHEUSER BUSCH INC<br />

HAROLD<br />

BAKER CARL L<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

BAKER<br />

2750 HIGHWAY 198 HUSTONVILLE KY 40437 1889479<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1220 MAYWOOD RD STANFORD KY 40484-9781 602212<br />

SC01 - DIVIDENDS<br />

1220 MAYWOOD RD STANFORD KY 40484-9781 602213<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

730 OLD LIBERTY RD HUSTONVILLE KY 40437 2794517<br />

PURCHASEPROCOM LIQUIDATING TRUST TR03 - FUNDS HELD IN FIDUCIARY<br />

231 SCOTT LANE STANFORD KY 40484-0000 2130181<br />

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

CELIA<br />

4815 COPPER CREEK RD CRAB ORCHARD KY 40419-8888 913529<br />

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

CHRIS<br />

AMERICAN MODERN HOME INS CO<br />

CLARENC<br />

E WHITAKER BANK INC<br />

DONNA<br />

AMERICAN MODERN HOME INS CO<br />

JENNIFER<br />

BAKER JOHN N<br />

BAKER JOHN P<br />

BAKER<br />

BAKER<br />

844 E MAIN ST STANFORD KY 40484 1326531<br />

IN05 - PREMIUM REFUNDS<br />

5977 CRAB ORCHARD RD STANFORD KY 40484--902 2904990<br />

AC01 - CHECKING ACCOUNTS<br />

844 E MAIN ST STANFORD KY 40484 1326531<br />

IN05 - PREMIUM REFUNDS<br />

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

2252 GAGGNEY RD CRAB ORCHARD KY 40419-0000 2407007<br />

2160 COPPER CREEK RD CRAB ORCHARD KY 40419 663946<br />

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

PRINCIPAL LIFE INSURANCE CO<br />

KENNETH<br />

SERVICE CORP INTERNATIONAL<br />

LETTIE<br />

ALLTEL CORPORATION<br />

BAKER MARY S<br />

JOHN HANCOCK FINANCIAL SVCS<br />

BAKER MARY SHELBY<br />

2420 KY HIGHWAY 698 STANFORD KY 40484-9426 2154620<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

RT 2 CRAB ORCHARD KY 40419 9802 94497<br />

CNVT - UNIDENTIFIED<br />

430 NEWLANDS LN STANFORD KY 40484 1550570<br />

UT03 - REFUNDS OR REBATES<br />

ADDRESS UNKNOWN CRAB ORCHARD KY 40419 496404<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

8460 KY HIGHWAY 1770 STANFORD KY 40484-8812 2439919<br />

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

8


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

12/21/2012<br />

LINCOLN<br />

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

BAKER MELISSA A<br />

BAKER NERISSA L<br />

BAKER<br />

SAFE AUTO INSURANCE COMPANY<br />

145 N ISAAC WAY STANFORD KY 40484 2564642<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2160 COPPER CREEK RD CRAB ORCHARD KY 40419-0000 2022700<br />

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

OPAL<br />

CSC-SBC<br />

BAKER ROBERT P<br />

BALDWIN<br />

BALDWIN<br />

BALDWIN<br />

BALL<br />

BALL<br />

BALL<br />

120 GARDEN AVE STANFORD KY 40484 1102131<br />

MS11 - REFUNDS DUE<br />

145 NORTH ISAAC STANFORD KY 40484-0000 2458317<br />

NC DEPT OF CORRECTION-WELFARE FUND ZZZZ - PROPERTIES NOT IDENTIFIED<br />

CHRIS<br />

ALLSTATE INDEMNITY COMPANY<br />

JENNIFER<br />

ALLSTATE INDEMNITY COMPANY<br />

MARGARE<br />

T WASHINGTON STATE OF<br />

KENNETH<br />

SCULLY & JONES PSC<br />

NANCY<br />

172 YOUNG DR STANFORD KY 40484-9380 2935030<br />

IN05 - PREMIUM REFUNDS<br />

172 YOUNG DR STANFORD KY 40484-9380 2935030<br />

IN05 - PREMIUM REFUNDS<br />

MS08 - ACCOUNTS PAYABLE<br />

STADFORD KY 40484 1216531<br />

900 EDWARDS ROAD CRAB ORCHARD KY 40419 2693556<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

101 DANVILLE AVE STANFORD KY 40484-1201 913616<br />

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

WOODY<br />

BALLARD MILDRED R<br />

BALLIUIAN<br />

BANDY<br />

BANK<br />

BANKS<br />

101 DANVILLE AVE STANFORD KY 40484-1201 913616<br />

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

SETTLERS LIFE INSURANCE CO<br />

JORGE<br />

OFFICE DEPOT<br />

MELISSA<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

ONE<br />

GUIDEONE MUTUAL INSURANCE<br />

LEONARD<br />

BANKS RAYMOND F<br />

H & R BLOCK TAX SERVICES INC<br />

COMMONWEALTH OF KENTUCKY<br />

107 STAR AVE APT A STANFORD KY 40484-0000 2103389<br />

IN07 - OTHER INS PROCEEDS<br />

801 MILLER ST STANFORD KY 40484-1447 2096740<br />

MS11 - REFUNDS DUE<br />

243 HOLTZCLAW LN HUSTONVILLE KY 40437 645984<br />

UT01 - UTILITY DEPOSIT<br />

800 BONEYARD HOLLOW RD STANFORD KY 40484-9331 563447<br />

CK05 - DRAFTS<br />

PO BOX 4 STANFORD KY 40484-0000 2103796<br />

MS16 - MISC OUTSTANDING CHECKS<br />

544 OTTENHEIM RD WAYNESBURG KY 40489-9101 1017449<br />

MS08 - ACCOUNTS PAYABLE<br />

9


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

12/21/2012<br />

LINCOLN<br />

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

BANTA<br />

BARBER<br />

RUSSELL<br />

1400 MOORES LN STANFORD KY 40484-0000 1366809<br />

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

CONNIE<br />

BARBOUR CHARLES S<br />

BARGAIN<br />

BAZAR<br />

BARKER<br />

4375 OLD HWY 127N STANFORD KY 40484 664023<br />

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

COCA-COLA COMPANY THE<br />

COCA-COLA ENTERPRISES INC<br />

RAMONA<br />

CHASE BANK USA NA<br />

BARNETTE MARJORIE N<br />

BARNETTE MARJORIE N<br />

BARRELL ANN M<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

422 DANVILLE AVE STANFORD KY 40484-1153 1938544<br />

SC01 - DIVIDENDS<br />

11054 KY HWY 643 11054 KY HWY 643 CRAB ORCHARD KY 40419 2535434<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1490 HARNESS RIDGE RD CRAB ORCHARD KY 40419 2663444<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 HARMON HTS STANFORD KY 40484-1111 814489<br />

SC01 - DIVIDENDS<br />

105 HARMON HTS STANFORD KY 40484-1111 814490<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

8460 KY HIGHWAY 1770 STANFORD KY 40484-8812 2022876<br />

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

BARRELL ANN MORRISON<br />

8460 KY HIGHWAY 1770 STANFORD KY 40484-8812 2439918<br />

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

BARRELL ANN MORRISON<br />

BARRELL LEONARD H<br />

BARRELL LEONARD H JR<br />

8460 KY HIGHWAY 1770 STANFORD KY 40484-8812 2439919<br />

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

8460 CEDAR CREEK ROAD STANFORD KY 40484 664079<br />

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

SOVEREIGN HOLDINGS INC<br />

BARRELL LEONARD H JR<br />

BARRETT<br />

BARRODAS<br />

SOVEREIGN HOLDINGS INC<br />

RALPH<br />

BARRON DULCE G<br />

8460 CEDAR CREEK RD STANFORD KY 40484 1843475<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

8460 CEDAR CREEK RD STANFORD KY 40484 1843474<br />

SC01 - DIVIDENDS<br />

3065 US HIGHWAY 27 S STANFORD KY 40484-9419 852187<br />

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

BALENTIN<br />

170 OLD CUBA RD WAYNESBURG KY 40489 762092<br />

E PULASKI CO CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

GENERAL ELECTRIC COMPANY<br />

172 FIREBROOK RD HUSTONVILLE KY 40437-9431 2322435<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

10


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

12/21/2012<br />

LINCOLN<br />

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

BARRON<br />

BARTLETT<br />

TIM<br />

DIRECTV INC.<br />

DAVID<br />

170 OLD CUBA RD WAYNESBURG KY 40489 652822<br />

MS11 - REFUNDS DUE<br />

106 KIDSFORT TRL STANFORD KY 40484 1180196<br />

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

BARTMESS MARY MICHELLE<br />

BARTON<br />

BASS<br />

BASTIN<br />

BASTIN<br />

BASTIN<br />

916 RICE LANE STANFORD KY 40484-9407 1633907<br />

CITIZENS BANK OF JESSAMINE COUNTYAC01 - CHECKING ACCOUNTS<br />

KATIE<br />

HYATT CORPORATION - FSSC<br />

GLEN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ALBERT<br />

WORLD FINANCIAL NETWORK BANK<br />

FRITZ<br />

60 EDUCATION WASY ERLANGER KY 40484-0000 2296443<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

346 NICHOLAS RD CRB ORCHARD KY 40419-0000 2408417<br />

MS10 - DISCOUNTS DUE<br />

5605 SOMERSET RD STANFORD KY 40484-0000 2652797<br />

MS11 - REFUNDS DUE<br />

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

KINLEY<br />

BASTIN MARY E<br />

WAYNESBURG KY 40489- 231148<br />

ROUTE 3 STANFORD KY 40484 12132<br />

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

OHIO DEPT OF COMMERCE<br />

BATES & M<br />

BATES<br />

BATES<br />

MILLER &<br />

SIMS PLLC<br />

BATES<br />

MILLER &<br />

SIMS PLLC<br />

BAUGH<br />

WELLPOINT INC<br />

CINDY<br />

GIFTCERTIFICATES.COM<br />

RT 2 GREEN ACRES TRLR STANFORD KY 40484 11824<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 330 STANFORD KY 40484-0330 2981998<br />

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

563 SPRING VIEW DR STANFORD KY 40484 1787290<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

P.O. BOX 330 STANFORD KY 40484-0330 1879924<br />

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

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

RACHEL<br />

BAUGHMAN DORA H<br />

REIMAN MEDIA GROUP INC.<br />

LOEWS CORP<br />

BAUGHMAN DORA H<br />

LOEWS CORP<br />

PO BOX 330 STANFORD KY 40484 1932348<br />

4665 GREEN RIVER RD STANFORD KY 40484 1398911<br />

MS11 - REFUNDS DUE<br />

SC01 - DIVIDENDS<br />

SC01 - DIVIDENDS<br />

STANFORD KY 40484 393113<br />

STANFORD KY 40484 623389<br />

11


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

12/21/2012<br />

LINCOLN<br />

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

BAUGHMAN DORA H<br />

LOEWS CORP<br />

BAUGHMAN FRANCES H<br />

BAUGHMAN JOHN S<br />

FIRST SOUTHERN NATIONAL BANK<br />

MINORCO<br />

BAUGHMAN ROBERT T<br />

BAUGHMAN<br />

FIRST SOUTHERN NATIONAL BANK<br />

TERRESA<br />

BAUGMAN JAMES C<br />

SC01 - DIVIDENDS<br />

STANFORD KY 40484 361729<br />

510 DANVILLE AVE STANFORD STANFORD KY 40484 583786<br />

CK16 - CD INTEREST CHECKS<br />

314 DANVILLE AVE STANFORD KY 40484-1206 393614<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

510 DANVILLE AVE STANFORD STANFORD KY 40484 583786<br />

CK16 - CD INTEREST CHECKS<br />

701 MILLER ST _ A STANFORD KY 40484 2736628<br />

INTERNATIONAL MASTERS PUBLISHERSMS09 - CREDIT BALS & ACCTS RCVBL<br />

KENTUCKY UTILITIES COMPANY<br />

BAUGMAN JAMES CARSON<br />

BAXTER<br />

BAXTER<br />

BAXTER<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLES<br />

PAYPAL INC<br />

ROBERT<br />

METLIFE INC<br />

ROBERT<br />

BAXTER ROBERT W<br />

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

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

STANFORD KY 40484 525774<br />

STANFORD KY 40484 525774<br />

210 RIVER DR APT 4 STANFORD KY 40484 1336718<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 101 STANFORD KY 40484-0100 551753<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O ROBERT W BAXTER TRUST PO BOX 101 STANFORD KY 40484 1878697<br />

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

METLIFE INC<br />

BAYLES MARIE E<br />

BEASLEY<br />

DENNY'S INC.<br />

JILL<br />

BEAVER JEAN E<br />

BEAZLEY PEARL E<br />

PO BOX 101 STANFORD KY 40484-0100 551753<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2024 TIMBERLAND LN DANVILLE KY 40442 790040<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3742 HAMILTON VALLEY RD CRAB ORCHARD KY 40419-9659 2239591<br />

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

PO BOX 196 STANFORD KY 40484-0196 STANFORD KY 40484 2938520<br />

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

METLIFE INC<br />

BEAZLEY PEARL E<br />

METLIFE INC<br />

W MAIN ST STANFORD KY 40484 410949<br />

SC01 - DIVIDENDS<br />

W MAIN ST STANFORD KY 40484 410950<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

12


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

12/21/2012<br />

LINCOLN<br />

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

BECK EMIL P<br />

BEGLEY<br />

BELCHER<br />

BELL<br />

BELL<br />

BELL<br />

BELL<br />

RELIANCE INS CO<br />

IDA<br />

LIFE INVESTORS INS CO-ML<br />

KATHERIN J<br />

E<br />

UPROMISE INC<br />

DOUG<br />

RT 2 WAYNESBURG KY 40489 97755<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

ELM STREET CRAB ORCHARD KY 40419 1186237<br />

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

115 HALLS GAP ESTATES RD STANFORD KY 40484-9227 2068535<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 125 HUSTONVILLE KY 40437-0125 2023060<br />

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

LINDA<br />

SHARP ELECTRONICS CORP (USA)<br />

MILDRE<br />

METLIFE INC<br />

ROGER<br />

OFFICE DEPOT<br />

BELL ROGER L<br />

LEXINGTON CLINIC<br />

BENEDICT ANGELA J<br />

BENEDICT FREDDIE L JR<br />

BENEDICT<br />

BENEDICT<br />

BENEDICT<br />

BENEDICT<br />

BENEDICT<br />

299 UPLAND DR STANFORD KY 40484-1165 2787529<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 STANFORD KY 40484 411184<br />

SC01 - DIVIDENDS<br />

299 UPLAND DR STANFORD KY 40484 2874326<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

299 UPLAND SR STANFORD KY 40484 1907707<br />

365 J SHELTON RD CRAB ORCHARD KY 40419-8164 2297515<br />

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

LEXINGTON CLINIC<br />

MARTHA<br />

COMMONWEALTH OF KENTUCKY<br />

MELVIN<br />

COMMONWEALTH OF KENTUCKY<br />

OTIS<br />

ALLTEL CORPORATION<br />

RODNEY<br />

PULASKI CO CIRCUIT COURT CLERK<br />

RUTH<br />

BENETT MISSY A<br />

MS11 - REFUNDS DUE<br />

6178 KY 906 HUSTONVILLE KY 40437 1907716<br />

PO BOX 3 KINGS MTN KY 40442-0003 1017538<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 3 KINGS MTN KY 40442-0003 1017539<br />

MS08 - ACCOUNTS PAYABLE<br />

2320 HARRIS CREEK RD STANFORD KY 40484 1550987<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 273 WAYNESBURG KY 40489 1023174<br />

CT06 - BAIL BONDS<br />

160 MORRIS LN STANFORD KY 40484-9533 2436592<br />

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

LEXINGTON CLINIC<br />

PO BOX 92 CRAB ORCHARD KY 40419 1907719<br />

MS11 - REFUNDS DUE<br />

13


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

12/21/2012<br />

LINCOLN<br />

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

BENNETT JOHN A<br />

BENNETT JOHN J<br />

BENNETT S L<br />

ANTHEM HEALTH PLANS OF KY INC<br />

JOHN HANCOCK FINANCIAL SVCS<br />

CORNING INC<br />

BENTLEY DEBBIE M<br />

BENTON<br />

BENTON<br />

BERNARD<br />

BERRY<br />

BERRY<br />

BERRY<br />

BERRYMAN<br />

TRANSAMERICA LIFE INS CO - ML<br />

BOBBIE<br />

SHC PROMOTIONS LLC<br />

CHLOE<br />

WINDSTREAM COMMUNICATIONS<br />

ELZIE<br />

DIRECTV INC.<br />

CANDACE<br />

PAYPAL INC<br />

DORIS<br />

HEWLETT-PACKARD COMPANY<br />

MICHAEL<br />

C/O STEVE BENNETT PO BOX 386 CRAB ORCHARD KY 40419- 196660<br />

CNVT - UNIDENTIFIED<br />

2 CRAWFORDS LN STANFORD KY 40484-9544 496457<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 2 CRAB ORCHARD KY 40419 38646<br />

MS01 - PAYROLL/WAGES/SALARY<br />

328 HERNDON AVE STANFORD KY 40484-1125 1800558<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 4 WAYNESBURG KY 40489 1785886<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

251 ROBIN DR STANFORD KY 40484-9334 2080795<br />

UT03 - REFUNDS OR REBATES<br />

3160 BOWEN RD STANFORD KY 40484 652874<br />

MS11 - REFUNDS DUE<br />

219 OLD FORT RD APT A STANFORD KY 40484-0000 2202698<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

385 GRIST MILL RD STANFORD KY 40484 2544803<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2405 BOWEN RD LOT 1 STANFORD KY 40484 1180273<br />

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

CLYDE<br />

BERTIE OAKS BERTIE<br />

BERTRAM<br />

BERTRAM<br />

BETH<br />

BEVINS<br />

8635 KY HIGHWAY 643 CRAB ORCHARD KY 40419-9303 2420387<br />

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

COMMONWEALTH OF KENTUCKY<br />

AMY<br />

250 BRAD PETREY ROAD WAYNESBURG KY 40489 1017571<br />

MS08 - ACCOUNTS PAYABLE<br />

102 WESTWOOD DRIVE STANFORD KY 40484 850838<br />

BRINKER INTERNATIONAL PAYROLL COMPANY MS01 - PAYROLL/WAGES/SALARY<br />

L.<br />

AMY<br />

LEXINGTON CLINIC<br />

MARY<br />

MS11 - REFUNDS DUE<br />

102 WESTWOOD DR STANFORD KY 40484 1907756<br />

4080 HWY 1194 STANFORD KY 40484- 936071<br />

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

ROBERT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

658 ELM ST CRAB ORCHR KY 40419 798833<br />

UT01 - UTILITY DEPOSIT<br />

14


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

12/21/2012<br />

LINCOLN<br />

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

BEYERSDOER<br />

FER<br />

BIANCHI<br />

BIANCHI<br />

RICHARD<br />

REPUBLIC SERVICES INC<br />

NATASHA<br />

KINDRED HEALTHCARE INC.<br />

SABINE<br />

BICKFORD LOUISE E<br />

81 JESSICA WAY STANFORD KY 40484-0000 2319301<br />

MS08 - ACCOUNTS PAYABLE<br />

965 NORRIS LN HUSTONVILLE KY 40437 2695866<br />

MS01 - PAYROLL/WAGES/SALARY<br />

11060 HWY 698 HUSTONVILLE KY 40437 1180278<br />

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

LEXINGTON CLINIC<br />

BINGHAM CAROLYN R<br />

BIOMEDICAL DEVICES INC<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

BISHOP<br />

PO BOX 272 CRAB ORCHARD KY 40419-0000 2156951<br />

MS11 - REFUNDS DUE<br />

530 KY HIGHWAY 643 WAYNESBURG KY 40489-8927 2023231<br />

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

S E D INTERNATIONAL INC<br />

EDITH<br />

COLLECTIONS ETC INC<br />

ELIZABET<br />

H FARMERS DEPOSIT BANK<br />

GRACIE<br />

J P MORGAN CHASE & CO<br />

MARCELL<br />

A THE WALT DISNEY COMPANY<br />

RICHARD<br />

BISHOP ROBERT S<br />

BL COUNTRY<br />

CAFE<br />

1300 OLD LANCASTER RD SANFORD KY 40484 661887<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

11645 US HIGHWAY 27 S WAYNESBURG KY 40489-8265 2785668<br />

2350 HUSTONVILLE ROAD STANFORD KY 40484 490351<br />

CK16 - CD INTEREST CHECKS<br />

190 BISHOP RD CRAB ORCHARD KY 40419-9718 512416<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

9501 E MAIN ST HUSTONVILLE KY 40437-9789 2904332<br />

MS11 - REFUNDS DUE<br />

851 US HIGHWAY 27 N LOT 11 STANFORD KY 40484-1060 2778048<br />

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

FARMERS DEPOSIT BANK<br />

GENERAL MILLS INC.<br />

BLACK JUNE L<br />

BLACKBURN<br />

BLAETTLER<br />

PRUDENTIAL FINANCIAL INC<br />

MICHAEL<br />

2350 HUSTONVILLE ROAD STANFORD KY 40484- 490351<br />

CK16 - CD INTEREST CHECKS<br />

9828 E MAIN ST HUSTONVILLE KY 42539-0000 2461648<br />

MS16 - MISC OUTSTANDING CHECKS<br />

28 OAK CT STANFORD KY 40484-9381 483231<br />

SC01 - DIVIDENDS<br />

103 MASONS LNDG STANFORD KY 40484-8408 2643628<br />

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

ROSEANN<br />

FDIC 10140 PARK NATIONAL BANK<br />

101 E MAXWELL ST STANFORD KY 40484-1257 2449488<br />

AC01 - CHECKING ACCOUNTS<br />

15


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

12/21/2012<br />

LINCOLN<br />

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

BLAINE MATTE M<br />

BLAIR JACK H<br />

BLAKE<br />

MAXWELL ST STANFORD KY 40484 STANFORD KY 40484 569155<br />

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

GENERAL ELECTRIC COMPANY<br />

JUDY<br />

BIG LOTS STORES INC<br />

BLAKEMORE JOHN A<br />

BLANTON<br />

BLANTON<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BARBARA<br />

DANVILLE PATHOLOGY ASSOC PLLP<br />

EUGENE<br />

AON CORPORATION<br />

BLANTON KATHY J<br />

BLANTON<br />

BLANTON<br />

BLANTON<br />

BLANTON<br />

BLANTON<br />

BLANTON<br />

BLASLEY<br />

BLEVINS<br />

1560 PEYTONS WELL RD STANFORD KY 40484-9316 2322588<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 236 MC KINNEY KY 40448 1898295<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

851 LANCASTER ST LOT 15 STANFORD KY 40484 1440094<br />

UT01 - UTILITY DEPOSIT<br />

345 EDWARDS RD CRAB ORCHARD KY 40419 2055976<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

9380 US HIGHWAY 27 S WAYNESBURG KY 40489 1036687<br />

CK13 - VENDOR CHECKS<br />

869 RED OAK LN WAYNESBURG KY 40489 1785068<br />

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

MARK<br />

AFLAC OF COLUMBUS<br />

MARY<br />

ALLTEL CORPORATION<br />

RUSSELL<br />

COMMONWEALTH OF KENTUCKY<br />

RUSSELL<br />

COMMONWEALTH OF KENTUCKY<br />

RUSSELL<br />

JPMORGAN CHASE BANK NA<br />

RUSSELL<br />

2093 CRAB ORCHARD RD CRABORCHURD KY 40419 2622008<br />

IN05 - PREMIUM REFUNDS<br />

885 GOSHEN RD STANFORD KY 40484 1550740<br />

UT03 - REFUNDS OR REBATES<br />

345 EDWARDS RD CRAB ORCHARD KY 40419 1017625<br />

MS08 - ACCOUNTS PAYABLE<br />

345 EDWARDS RD CRAB ORCHARD KY 40419-9691 776498<br />

MS16 - MISC OUTSTANDING CHECKS<br />

345 EDWARDS RD CRAB ORCHARD KY 40419 1142948<br />

TR04 - ESCROW ACCOUNTS<br />

345 EDWARDS RD CRAB ORCHARD KY 40419-8222 2416500<br />

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

CLARENC<br />

E AMERICAN LIFE<br />

ANGELA<br />

PAYPAL INC<br />

BLEVINS DALE L<br />

CAPITAL ONE SERVICES LLC<br />

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

STANFORD KY 40484-9999 3760<br />

256 ROBIN DRIVE STANFORD KY 40484 1191347<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

956 KENTUCKY HIGHWAY 3249 STANFORD KY 40484-0000 2166346<br />

MS08 - ACCOUNTS PAYABLE<br />

16


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

12/21/2012<br />

LINCOLN<br />

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

BLEVINS MATTHEW S<br />

BLEVINS ROBERT W<br />

BLEVINS SALLIE C<br />

BOARD JEFFREY V<br />

BOBBY<br />

JAMES<br />

MOVING AND<br />

STORAGE<br />

BODNER<br />

BODNER<br />

BOHERS<br />

957 NORTH CEDAR RIDGE RD STANFORD KY 40484 2023383<br />

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

875 JIM WEAVER RD CRABORCHARD KY 40419 581438<br />

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

MIDLAND NATIONAL LIFE INS CO<br />

VICTORIA FIRE & CASUALTY CO<br />

RR 1 BOX 221 CRAB ORCHARD KY 40419 1803743<br />

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

7030 KY HIGHWAY 1247 STANFORD KY 40484-0000 2891171<br />

IN05 - PREMIUM REFUNDS<br />

219 WHITLEY AVE STANFORD KY 40484 2814835<br />

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

CHARLEN M<br />

95 JENKINS RD WAYNESBURG KY 40489-9610 1367024<br />

E<br />

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

EDITH<br />

350 HARRIS CREEK RD STANFORD KY 40484-8194 1125221<br />

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

HOROED<br />

INTUIT INC<br />

BOLEN FRANCES L<br />

BOLTON SCOTT A<br />

BOONE LEROY G<br />

BOONE<br />

COMMONWEALTH OF KENTUCKY<br />

83 SHELBY LANE STANFORD KY 40484 1000767<br />

MS11 - REFUNDS DUE<br />

2496 MARTINS TRL STANFORD KY 40484-9280 1017646<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 39 KINGS MTN KY 40442-0039 907699<br />

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

OFFICE DEPOT<br />

MELISSA<br />

BOONE ROSALEA R<br />

BOONIE<br />

BOSHERS<br />

934 LANCASTER ST STANFORD KY 40484-1351 2096819<br />

MS11 - REFUNDS DUE<br />

708 1/2 E MAIN ST STANFORD KY 40484-1405 2432743<br />

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

STATE AUTOMOBILE MUTUAL<br />

BURTON<br />

695 RIDGEWAY RD STANFORD KY 40484 1321690<br />

SC01 - DIVIDENDS<br />

3940 OLD OTTENHEIM ROAD STANFORD KY 40484 853972<br />

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

LARRY<br />

BOUGSTY L J<br />

KENTUCKY UTILITIES COMPANY<br />

MICROSOFT CORPORATION<br />

1606 BONEYVILLE RD STANFORD KY 40484-9479 678379<br />

UT01 - UTILITY DEPOSIT<br />

1806 E DAVISBURG RD KINGS MOUNTAIN KY 40442 1606183<br />

MS11 - REFUNDS DUE<br />

17


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

12/21/2012<br />

LINCOLN<br />

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

BOURNE<br />

BOWEN<br />

BOWLES<br />

BOWLES<br />

BOWLES<br />

BRIAN<br />

102 SOUTHWOOD DR STANFORD KY 40484 664581<br />

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

JONATHA<br />

99 CANE RUN ST APT B STANFORD KY 40484 850365<br />

N ATMOS ENERGY CORPORATION UT03 - REFUNDS OR REBATES<br />

BILLY<br />

125 S HARRIS CREEK SPUR STANFORD KY 40484-9386 2778150<br />

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

BILLY<br />

125 S HARRIS CREEK SPUR STANFORD KY 40484-9386 914749<br />

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

BILLY<br />

BOWLING H G<br />

125 HARRIS CREEK SPUR STANFORD KY 40484 1885799<br />

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

SCUDDER SERVICE CORP<br />

BOWLING H G<br />

DWS GNMA FUND-S<br />

BOWMAN EDNA M<br />

BOWMAN<br />

BOWMAN<br />

BOWMAN<br />

MARY KAY INC.<br />

MARGARE B<br />

T<br />

COLUMBIA LIFE INS CO<br />

PERRY<br />

RT 1 STANFORD KY 40484 9801 84410<br />

CNVT - UNIDENTIFIED<br />

RT 1 STANFORD KY 40484 89293<br />

SC03 - PRINCIPAL PAYMENTS<br />

7610 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8393 1623128<br />

MS02 - COMMISSIONS<br />

MAPLE AVENUE CRAB ORCHARD KY 40419 24060<br />

MS16 - MISC OUTSTANDING CHECKS<br />

206 HOLMAN LN CRAB ORCHARD KY 40419 2807490<br />

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

SHANE<br />

BOYD DAVID R<br />

BOYD EDITH M<br />

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

246 BISHOP LN CRAB ORCHARD KY 40419 2662683<br />

1725 KY HIGHWAY 618 CRAB ORCHARD KY 40419-8407 1407515<br />

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

TENNESSEE STATE OF<br />

BOYD EDITH M<br />

BOYD EDITH M<br />

HIGHLAND TELEPHONE COOP INC<br />

TENNESSEE STATE OF<br />

BOYD EDITH M<br />

HIGHLAND TELEPHONE COOP INC<br />

35 S OLD OTTENHEIM RD STANFORD KY 40484 503262<br />

MS11 - REFUNDS DUE<br />

35 S OLD OTTENHEIM RD STANFORD KY 40484-0000 2411527<br />

MS11 - REFUNDS DUE<br />

35 S OLD OTTENHEIM RD STANFORD KY 40484 898640<br />

MS11 - REFUNDS DUE<br />

35 S OLD OTTENHEIM RD STANFORD KY 40484 1985866<br />

MS11 - REFUNDS DUE<br />

18


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

12/21/2012<br />

LINCOLN<br />

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

BOYD<br />

BOYD<br />

BOYD<br />

BOYLE<br />

HAROLD<br />

6530 KY HWY 300 STANFORD KY 40484 2023631<br />

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

KIM<br />

51050 HWY 1194 STANFORD KY 40484-0000 2241474<br />

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

TIM<br />

BOYLE JASON B<br />

BOYLE<br />

115 HARRIS CREEK HUSTONVILLE KY 40437 1559200<br />

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

HARTFOR<br />

1940 CARTER SCHOOL RD STANFORD KY 40484-0000 1367112<br />

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

KENTUCKY UTILITIES COMPANY<br />

JEREMY<br />

BOYLE JEREMY R<br />

BOYLE TRACIE G<br />

BRADLEY<br />

BRADLEY<br />

BRADSHAW<br />

BRADSHAW<br />

BRADSHAW<br />

BRAGINTON<br />

BRALEY<br />

BRANDENBUR<br />

G<br />

3985 DANVILLE PK US 127N STANFORD KY 40484-9804 2384664<br />

UT03 - REFUNDS OR REBATES<br />

181 SIERRA CIR STANFORD KY 40484-8570 1574377<br />

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

MIDLAND NATIONAL LIFE INS CO<br />

MIDLAND NATIONAL LIFE INS CO<br />

ANTHONY<br />

643 SIERRA CIRCLE STANFORD KY 40484 1539669<br />

IN07 - OTHER INS PROCEEDS<br />

643 SIERRA CIRCLE STANFORD KY 40484 1539670<br />

IN07 - OTHER INS PROCEEDS<br />

160 J SHELTON RD CRAB ORCHARD KY 40419-8162 2418250<br />

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

BOBBY<br />

125 COMMUNITY CENTER DR STANFORD KY 40484-9355 2416684<br />

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

ALISA<br />

DELUXE CORPORATION<br />

MAGGIE<br />

13415 HWY 27 S WAYNESBURG KY 40489 1318399<br />

MS11 - REFUNDS DUE<br />

5840 DANVILLE PIKE STANFORD KY 40484 1543136<br />

INVESTORS HERITAGE LIFE INSURANCE IN01 COMPAN - INDIV POLICY BENEF/CLM PMTS<br />

NANCY<br />

PAYPAL INC<br />

ERIN<br />

CELLCO PARTNERSHIP<br />

MARY<br />

109 HERNDON AVE. STANFORD KY 40484 2718421<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

950 FRANKLIN CRAB ORCHARD KY 40417-0000 2194817<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5550 HIGHWAY 39 S CRAB ORCHARD KY 40419 1574390<br />

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

SHIRLEY<br />

BIG LOTS STORES INC<br />

975 CHELF RIDGE HUSTONVILLE KY 40437 1898301<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

19


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

12/21/2012<br />

LINCOLN<br />

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

BRAY<br />

BRENT<br />

ELSIE<br />

TENNESSEE STATE OF<br />

MATTHEW<br />

BRENT MATTHEW L<br />

BRICKEY<br />

ALLIED WASTE INDUSTRIES INC<br />

8992 KY. HWY 643 CRAB ORCHARD KY 40419- 279692<br />

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

274 LONG VALLEY RD STANFORD KY 40484-7706 2828966<br />

MS08 - ACCOUNTS PAYABLE<br />

274 LONG VALLEY RD STANFORD KY 40484-7706 2512494<br />

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

DOUGLAS<br />

BRICKEY REBECCA S<br />

BRIGGS<br />

1715 KY HIGHWAY 78 STANFORD KY 40484-9661 2420276<br />

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

420 DANVILLE AVENUE STANFORD KY 40484-0000 2023790<br />

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

PAULINE<br />

BRIGHT LAURA M<br />

WALGREEN CO. & SUBSIDIARIES<br />

METLIFE INC<br />

BRIGHT LAURA M<br />

BRIGHT<br />

BRITTON<br />

168 WALNUT GROVE RD HUSTONVILLE KY 40437 2880537<br />

MS16 - MISC OUTSTANDING CHECKS<br />

MAIN ST STANFORD KY 40484 413215<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

MAIN ST STANFORD KY 40484 STANFORD KY 40484 1673381<br />

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

LORAINE<br />

AMERICAN LIFE<br />

TIMOTHY<br />

FIDELITY INVESTMENTS<br />

BROADDUS BRENDA S<br />

BROADDUS<br />

BROADUS<br />

BROCK<br />

BROCK<br />

BROCK<br />

GENERAL ELECTRIC COMPANY<br />

SHEILA<br />

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

STANFORD KY 40484 3872<br />

60 YOUNG DRIVE STANFORD KY 40484-0000 2094863<br />

CK11 - PENSION CHECKS<br />

205 CRAWFORDS LN STANFORD KY 40484-0000 2613286<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3565 KY HIGHWAY 1781 WAYNESBURG KY 40489-9727 1270955<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

SUSAN<br />

KENTUCKY UTILITIES COMPANY<br />

ANNA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

611 LANCASTER ST STANFORD KY 40484-1248 2384837<br />

UT03 - REFUNDS OR REBATES<br />

RT 2 CRAB ORCHARD KY 40419 35558<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

GEORGIA<br />

365 KY HIGHWAY 3249 STANFORD KY 40484-0000 2291339<br />

NNA<br />

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

GREGORY<br />

6895 KY HIGHWAY 643 CRAB ORCHARD KY 40419-8936 2417205<br />

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

20


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

12/21/2012<br />

LINCOLN<br />

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

BROCK MELISSA C<br />

BROCK<br />

BROCK<br />

BROCK<br />

BROCK<br />

BROCKMAN<br />

BROGES<br />

DANVILLE RADIOLOGY ASSOC PSC<br />

RALPH<br />

2175 BROCK ROAD CRAB ORCHARD KY 00000-0000 2244423<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

5312 HUSTONVILLE RD STANFORD KY 40484 915083<br />

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

RONALD<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

TROY<br />

PULASKI CO CIRCUIT COURT CLERK<br />

WILLIAM<br />

PILOT CORPORATION<br />

TERRY<br />

SHC PROMOTIONS LLC<br />

DOROTHY<br />

THE READER'S DIGEST<br />

BROGLE IDA MAE<br />

BROGLE<br />

1735 TURKEY TOWN RD CRAB ORCHARD KY 40419 1159898<br />

1635 KY HWY 3244 CRAB ORCHARD KY 40419- 370808<br />

CT05 - OTHER COURT DEPOSITS<br />

5317 KY HIGHWAY 501 KINGS MOUNTAIN KY 40442-0000 2118585<br />

MS01 - PAYROLL/WAGES/SALARY<br />

422 DANVILLE AVE STANFORD KY 40484-0000 2105641<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

40 HARMON HTS STANFORD KY 40484 1110562<br />

MS11 - REFUNDS DUE<br />

1025 JEFFRIES LN HUSTONVILLE KY 40437-8700 2440182<br />

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

KERRY<br />

BROGLE W C<br />

BROGLE W C<br />

BROGLEY<br />

415 SPEARS LN STANFORD KY 40484-8150 2417335<br />

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

1025 JEFFRIES LN HUSTONVILLE KY 40437-8700 2440182<br />

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

1025 JEFFRIES LANE HUSTONVILLE KY 40437 1180436<br />

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

KERRY<br />

415 SPEARS LN STANFORD KY 40484-8150 2417307<br />

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

BROUGHTON ARTHUR TIMOTHY<br />

290 MAYWOOD CIR STANFORD KY 40484-7874 2503189<br />

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

BROUGHTON ARTHUR TIMOTHY<br />

BROWN<br />

BROWN<br />

145 DOUGLAS AVE HUSTONVILLE KY 40437-8609 1574425<br />

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

BILLY<br />

HSBC FINANCE CORPORATION<br />

BRUCE<br />

29 DUNCAN HUSTONVILLE KY 40437 1855995<br />

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

RT 2 STANFORD KY 40484 100481<br />

MASSACHUSETTS COMMONWEALTH OFMS06 - UNIDENTIFIED REMITTANCES<br />

21


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

12/21/2012<br />

LINCOLN<br />

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

BROWN<br />

BROWN<br />

BROWN<br />

BROWN<br />

CARLTON<br />

UNITED FEDERAL CREDIT UNION<br />

5195 KY HWY 1194 STANFORD KY 40484 2460966<br />

AC02 - SAVINGS ACCOUNTS<br />

CHARLOT<br />

PO BOX 384 HUSTONVILLE KY 40437-0384 2079600<br />

TE WINDSTREAM COMMUNICATIONS UT03 - REFUNDS OR REBATES<br />

DANIEL<br />

1770 LONG HOLLOW RD HUSTONVILLE KY 40437-9457 2417154<br />

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

DIXIE<br />

BROWN DONALD M<br />

BROWN FREDA L<br />

BROWN<br />

BROWN<br />

BROWN L F<br />

BROWN<br />

BROWN<br />

UNITED FEDERAL CREDIT UNION<br />

PNC BANK NATIONAL ASSOCIATION<br />

HEWLETT-PACKARD COMPANY<br />

5195 KY HWY 1194 STANFORD KY 40484 2460966<br />

AC02 - SAVINGS ACCOUNTS<br />

6725 HIGHWAY 39 S CRAB ORCHARD KY 40419-0000 2596295<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

5260 US HIGHWAY 150 E STANFORD KY 40484 1176616<br />

MS11 - REFUNDS DUE<br />

KATHERIN<br />

20 RAILROAD ST HUSTONVILLE KY 40437 1180465<br />

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

KATHERIN<br />

20 RAILROAD ST HUSTONVILLE KY 40437-8710 2688783<br />

E WINDSTREAM COMMUNICATIONS UT03 - REFUNDS OR REBATES<br />

PRUDENTIAL INSURANCE COMPANY<br />

LOUISE<br />

RT 1 WAYNESBURG KY 40489 60986<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

7730 GREENRIVER ROAD HUSTONVILLE KY 40437 2748632<br />

21ST CENTURY ONCOLOGY OF KY LLC MS11 - REFUNDS DUE<br />

MARSHA<br />

LEXINGTON CLINIC<br />

BROWN MARY J<br />

BROWN MARY J<br />

BROWN MARY J<br />

BROWN<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

NICK<br />

BROWN RAINA L<br />

MS11 - REFUNDS DUE<br />

525 HOLTZCLAW LANE HUSTONVILLE KY 40437 1908299<br />

6330 KY HIGHWAY 698 HUSTONVILLE KY 40437-0000 2613363<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6330 KY HIGHWAY 698 HUSTONVILLE KY 40437-0000 2613364<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6330 KY HIGHWAY 698 HUSTONVILLE KY 40437-0000 2613362<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

390 OTTENHEIM RD WAYNESBURG KY 40489-0000 1367238<br />

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

FARMERS NATIONAL BANK<br />

3040 MOORES STANFORD KY 40484 988567<br />

AC01 - CHECKING ACCOUNTS<br />

22


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

12/21/2012<br />

LINCOLN<br />

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

BROWN RANDAL S<br />

HSBC BANK USA<br />

BROWN ROGER D<br />

BROWN<br />

BROWN<br />

BROWN<br />

BROWNING<br />

BROWNING<br />

BRUMETT<br />

44 LUCY SIMS RD KINGS MOUNTAIN KY 40442 1855383<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 312 HUSTONVILLE KY 40437 1180476<br />

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

SANDRA<br />

BOYLE CO CIRCUIT COURT CLERK<br />

SHAWN<br />

P.O. BOX 404 STANFORD KY 40484-0000 2306182<br />

CT06 - BAIL BONDS<br />

305 MAYWELL ST STANFORD KY 40484 1840661<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

WAYNE<br />

6280 KY HWY 39 SOUTH CRAB ORCHARD KY 40419 1180482<br />

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

LAWRENC C<br />

60 CASSIE COURT STANFORD KY 40484 830289<br />

E<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

WALTER<br />

518 GAFFNEY RD CRAB ORCHARD KY 40419-8785 2440234<br />

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

MARK<br />

TECUMSEH PRODUCTS CO<br />

BRUMETT VALERIE D<br />

BRUMFIELD<br />

BRUMFIELD<br />

BRUMMETT<br />

BRUMMETT<br />

BRUNELLE<br />

GENERAL ELECTRIC COMPANY<br />

MARK<br />

CHASE HOME FINANCE LLC<br />

SARAH<br />

CHASE HOME FINANCE LLC<br />

DOUG<br />

370 N OK SCHULER WAYNESBURG WAYNESBURG KY 40489- 358752<br />

MS03 - WORKER'S COMP BENEFITS<br />

339 WALNUT GROVE SC RD WAYNESBURG KY 40489-0000 2613401<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

209 BRETT CIR HUSTONVILLE KY 40437 1931978<br />

MS11 - REFUNDS DUE<br />

209 BRETT CIR HUSTONVILLE KY 40437 1931978<br />

MS11 - REFUNDS DUE<br />

PO BOX 215 CRAB ORCHARD KY 40419-0215 2416774<br />

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

SUE<br />

2252 GAFFNEY RD CRAB ORCHARD KY 40419-8642 1869614<br />

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

BRENT<br />

T-MOBILE USA<br />

BRUNELLE CATHY F<br />

BRYANT<br />

H & R BLOCK TAX SERVICES INC<br />

JAMES<br />

CENTRAL DISTRICT INC<br />

120 HUBBLE RD STANFORD KY 40484-0000 2126792<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

120 HWY 590 STANFORD KY 40484 1348709<br />

MS08 - ACCOUNTS PAYABLE<br />

UNKNOWN STANFORD KY 40484- 194846<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

23


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

12/21/2012<br />

LINCOLN<br />

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

BRYANT JOYCE ANN<br />

BRYANT<br />

BRYANT<br />

BRYANT<br />

625 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419-8657 2420341<br />

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

JULIA<br />

GRANGE INSURANCE COMPANIES<br />

LARRY<br />

GENERAL ELECTRIC COMPANY<br />

LARRY<br />

BRYANT LINDA B<br />

BRYANT LINDA B<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

BRYANT LINDA B<br />

BRYANT LORA R<br />

BRYANT<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

RICK<br />

CELLCO PARTNERSHIP<br />

BRYANT SAMMY MAXINE<br />

BUCHANNON<br />

REPUBLIC SERVICES INC<br />

CAROL<br />

BUCK DEWEY J<br />

BUGG LINDA D<br />

BUIS<br />

BUIS<br />

BULLITT<br />

ATMOS ENERGY CORPORATION<br />

GENERAL ELECTRIC COMPANY<br />

100 J SHELTON RD CRAB ORCHARD KY 40419 2903081<br />

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

2105 PREACHERVILLE RD STANFORD KY 40484-0000 2613414<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2105 PREACHERVILLE RD STANFORD KY 40484-0000 2613416<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 WILLOW LN CRAB ORCHARD KY 40419-0000 2613417<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 WILLOW LN CRAB ORCHARD KY 40419-0067 1956726<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 WILLOW LN CRAB ORCHARD KY 40419-0000 2613418<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

108 CARLY LN STANFORD KY 40484-9355 2322839<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 456 CRAB ORCHARD KY 40419 871837<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

120 HUBBLE RD STANFORD KY 40484-9374 2828866<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

363 LEE DR STANFORD KY 40484 1345391<br />

UT01 - UTILITY DEPOSIT<br />

7545 HIGHWAY 328 CRAB ORCHARD KY 40419-8493 2322841<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

191 DOUGLAS AVE W STANFORD KY 40484-8611 2024082<br />

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

DONNA<br />

ALLTEL CORPORATION<br />

TERRY<br />

ALLTEL CORPORATION<br />

CALLIE<br />

METLIFE INC<br />

7714 DANVILLE PIKE HUSTONVILLE KY 40437 1551533<br />

UT03 - REFUNDS OR REBATES<br />

7714 DANVILLE PIKE HUSTONVILLE KY 40437 1551533<br />

UT03 - REFUNDS OR REBATES<br />

225 W MAXWELL ST STANFORD KY 40484-1220 540070<br />

SC01 - DIVIDENDS<br />

24


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

12/21/2012<br />

LINCOLN<br />

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

BULLITT<br />

BULLITT<br />

BULLOCK<br />

BULLOCK<br />

BULLOCK<br />

BULLOCK<br />

CALLIE<br />

METLIFE INC<br />

CALLIE<br />

225 W MAXWELL ST STANFORD KY 40484-1220 540071<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

225 W MAXWELL ST STANFORD KY 40484-1221 STANFORD KY 40484 802852<br />

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

ANA<br />

8377 HWY 1770 STANFORD KY 40484 2905543<br />

ADVANCE MAGAZINE PUBLISHERS INC CK13 - VENDOR CHECKS<br />

DANA<br />

LEXINGTON CLINIC<br />

FRANCES<br />

RD 620 WILL CHANCELLOR STANFORD KY 40484-0000 2157232<br />

MS11 - REFUNDS DUE<br />

2315 KY HIGHWAY 501 KINGS MTN KY 40442-9070 2503356<br />

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

JESS<br />

UNION FIDELITY LIFE INSURANCE CO<br />

BULLOCK KENNETH RANDALL<br />

BULLOCK TERRY R<br />

BUNC<br />

BUNCH<br />

BUNCH<br />

BUNCH<br />

70 W JOHNSON RD WAYNESBURG KY 40489 621743<br />

IN07 - OTHER INS PROCEEDS<br />

2315 KY HIGHWAY 501 KINGS MTN KY 40442-9070 2503356<br />

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

GE CONSUMER FINANCE<br />

77 CHILDERS LN WAYNESBURG KY 40489-1549 825939<br />

MS11 - REFUNDS DUE<br />

MILDREDV<br />

STANFORD ST CRAB ORCHARD KY 40419 CRAB ORCHARD KY 40419 1234043<br />

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

AMY<br />

4275 KY HIGHWAY 1778 HUSTONVILLE KY 40437-8984 1559237<br />

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

BETTY<br />

VICTORIA FIRE & CASUALTY CO<br />

DIANA<br />

BUNCH MILDRED VIETTA<br />

BUNCH<br />

BURCHETT<br />

BURCHETT<br />

1164 GREASY RIDGE RD STANFORD KY 40484-0000 2891553<br />

IN05 - PREMIUM REFUNDS<br />

160 SUN VALLEY ROAD STANFORD KY 40484 1317619<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

METLIFE INC<br />

RODNEY<br />

STANFORD ST CRAB ORCHARD KY 40419 414354<br />

SC01 - DIVIDENDS<br />

160 SUN VALLEY ROAD STANFORD KY 40484 1317619<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

MILDRED<br />

CSC-SBC<br />

RODNEY<br />

SCHWAN'S SHARED SERVICES<br />

50 NEALS CREEK RD STANFORD KY 40484 1102389<br />

MS11 - REFUNDS DUE<br />

117 COLD SPRING DR STANFORD KY 40484 786193<br />

MS01 - PAYROLL/WAGES/SALARY<br />

25


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

12/21/2012<br />

LINCOLN<br />

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

BURDETTE LLOYD D<br />

BURGESS CINDY D<br />

BURKET KAREN L<br />

BURKET ROBERT L<br />

BURLEAUD<br />

SEED RESTAURANT GROUP<br />

2245 DANVILLE ROAD STANDFORD KY 40484 463016<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1300 CARTERS SCHOOL RD STANFORD KY 40484 665034<br />

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

61 SETTLERS WAY STANFORD KY 40484-0000 2131005<br />

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

61 SETTLERS WAY STANFORD KY 40484-0000 2131005<br />

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

DOROTHY<br />

SOUTHWEST GAS CORPORATION<br />

BURTON ANDREA KAREN<br />

BURTON<br />

BURTON<br />

FIRST SOUTHERN NATL BK<br />

ETTA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENNETH<br />

FIRST SOUTHERN NATL BK<br />

BURTON PHILLIP D<br />

BUSTLE<br />

BUSTLE<br />

BUTT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JUDY<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

LUCILLE<br />

METLIFE INC<br />

MARGIE<br />

BUTT THOMAS M<br />

BUTT<br />

1739 HIGHWAY 39 S CRAB ORCHARD KY 40419000 2052595<br />

UT01 - UTILITY DEPOSIT<br />

RR 3 BOX 108E WAYNESBURG KY 40489 110523<br />

AC02 - SAVINGS ACCOUNTS<br />

203 A FRONTIER BLVD STANFORD KY 40484 1437624<br />

MS11 - REFUNDS DUE<br />

RR 3 BOX 108E WAYNESBURG KY 40489 110523<br />

AC02 - SAVINGS ACCOUNTS<br />

283 REBECCA LN STANFORD KY 40484 1437625<br />

MS11 - REFUNDS DUE<br />

123 SWAGO RD STANFORD KY 40484 2691495<br />

MS11 - REFUNDS DUE<br />

ROUTE 1 STANFORD KY 40484 414817<br />

SC01 - DIVIDENDS<br />

PO BOX 275 CRAB ORCHARD KY 40419-0275 915758<br />

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

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

WILLIAM<br />

BYLER ALLEN S<br />

BYLER ALVIN H<br />

PO BOX 260 CRAB ORCHARD KY 40419-0260 1225432<br />

PO BOX 275 CRAB ORCHARD KY 40419-0275 915758<br />

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

PNG TELECOMMUNICATIONS INC<br />

SET LIQUIDATION COMPANY<br />

452 STATE BRANCH RD CRAB ORCHARD KY 40419 1526353<br />

MS99 - AGGREGATE MISC PROPERTY<br />

1500 WILLIAM WHITLEY RD STANFORD KY 40484-0000 2404925<br />

MS11 - REFUNDS DUE<br />

26


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

12/21/2012<br />

LINCOLN<br />

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

BYRD<br />

C<br />

PATRICIA<br />

C THOMAS M<br />

210 SOUTHRIDGE RD STANFORD KY 40484-9391 1574532<br />

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

STANDOF CONTRACTOR<br />

OR<br />

KENTUCKY UTILITIES COMPANY<br />

CELLCO PARTNERSHIP<br />

CABELL FRANCIS D<br />

CABELL FRANCIS D<br />

GEORGIA CASUALTY & SURETY CO<br />

CHASE BANK USA NA<br />

CALDWELL A K<br />

BANK ONE CORPORATION<br />

CALDWELL A K<br />

CALDWELL<br />

CALDWELL<br />

CALDWELL<br />

CALDWELL<br />

WINDSTREAM COMMUNICATIONS<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534825<br />

414 REDWOOD DR STANFORD KY 40484 1889780<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

101 LANCASTER STANFORD KY 40484 866222<br />

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

MS05 - CUSTOMER OVERPAYMENTS<br />

STANFORD KY 40484-1241 893303<br />

PO BOX 57 WAYNESBURG KY 40489-0057 1264248<br />

SC01 - DIVIDENDS<br />

P O BOX 57 WAYNESBURG KY 40489-0057 2690799<br />

UT03 - REFUNDS OR REBATES<br />

CHRISTIN D<br />

3245 US HIGHWAY 27 N 2 STANFORD KY 40484 1348718<br />

A<br />

H & R BLOCK TAX SERVICES INC MS08 - ACCOUNTS PAYABLE<br />

FREEMAN<br />

BANK ONE CORP<br />

JULIA<br />

METLIFE INC<br />

JULIA<br />

CALHOUN EDYTHE M<br />

CALLAHAN<br />

CAMANISCHF<br />

ELTZ<br />

CAMENISCH<br />

CUMBERLAND SECURITY BANK<br />

HWY 739 BOX 96 WAYNESBURG KY 40489- 261297<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

N STREET ADDRESS WAYNESBURG KY 40489 415034<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

P O BOX 57 WAYNESBURG KY 40489 2625868<br />

CK16 - CD INTEREST CHECKS<br />

BOX 56 CRAB ORCHARD KY 40419-0000 202333<br />

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

LONNIE<br />

PULASKI CO CIRCUIT COURT CLERK<br />

ANDREA<br />

BEST BUY CO INC & SUBS<br />

EMILY<br />

CAMENISCH JOHANN B<br />

COLONIAL PENN LIFE INS CO<br />

GENERAL ELECTRIC COMPANY<br />

102 BELL ST STANFORD KY 40484 1897403<br />

CT06 - BAIL BONDS<br />

BOX 6 HWY 300 STANFORD KY 40484 1187042<br />

MS11 - REFUNDS DUE<br />

PO BOX 23 STANFORD KY 40484 1542807<br />

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

1110 KY HIGHWAY 78 STANFORD KY 40484-9579 2322956<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

27


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

12/21/2012<br />

LINCOLN<br />

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

CAMENISCH JOHANN B<br />

CAMENISCH<br />

GENERAL ELECTRIC COMPANY<br />

NANCY<br />

CAMENISCH NATASHA C<br />

CAMENISH<br />

CAMPBELL<br />

1110 KY HIGHWAY 78 STANFORD KY 40484-0000 2613551<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

114 MOON ST STANFORD KY 40484-1284 2139768<br />

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

O'CHARLEY'S INC<br />

CHRISTIA<br />

N PEOPLES BANK<br />

HIRAM<br />

CAMPBELL JIMMY J<br />

CAMPBELL<br />

CAMPBELL<br />

CANDLER<br />

CANDLER<br />

CANNON<br />

CARLSON<br />

1110 HWY 78 STANFORD KY 40484 1923918<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UNIVERSITY PARK OVAL 150 KNOPP LICK PIKE STANFORD KY 40484 2743003<br />

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

R #1 STANFORD KY 40484- 231165<br />

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

CALIFORNIA STATE OF<br />

TERESA<br />

GENERAL ELECTRIC COMPANY<br />

WENDELL<br />

988 BOWLING RD. JIMMY CAMPBELL WAYNESBURG KY 40489 691371<br />

MI02 - ROYALTIES<br />

2745 KY HIGHWAY 78 STANFORD KY 40484-9304 2322978<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1522 NORRIS RD HUSTONVILLE KY 40437-9709 2024418<br />

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

ASHLEY<br />

LEXINGTON CLINIC<br />

SUSAN<br />

LEXINGTON CLINIC<br />

RICKY<br />

OFFICE DEPOT<br />

LISA<br />

DIRECTV INC.<br />

CARLSON LISA G<br />

CARLTON<br />

CARLTON<br />

CARMAN<br />

AFLAC OF COLUMBUS<br />

JENNIFER<br />

CAPITAL ONE BANK<br />

JENNIFER<br />

CAPITAL ONE BANK<br />

DONNIE<br />

BOX 65 HUSTONVILLE KY 40437 570458<br />

MS11 - REFUNDS DUE<br />

4525 US 127 N STANFORD KY 40484 570459<br />

MS11 - REFUNDS DUE<br />

1652 CHELF RIDGE RD HUSTONVILLE KY 40437-0000 2465464<br />

MS11 - REFUNDS DUE<br />

5015 KY HIGHWAY 39 N CRAB ORCHARD KY 40419-0000 2300825<br />

MS11 - REFUNDS DUE<br />

5015 KY HIGHWAY 39 N CRAB ORCHARD KY 40419-0000 2296663<br />

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

421 HALLS GP ESTTS RD STANFORD KY 40484 1169431<br />

MS08 - ACCOUNTS PAYABLE<br />

421 HALLS GP ESTTS RD STANFORD KY 40484 998270<br />

MS08 - ACCOUNTS PAYABLE<br />

7687 N KY 837 KINGS MOUNTAIN KY 40442-9008 2024473<br />

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

28


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

12/21/2012<br />

LINCOLN<br />

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

CARMAN<br />

CARMAN<br />

CARMAN<br />

CARMENMAR<br />

TI<br />

CARMICKLE<br />

CARNEY<br />

CARNEY<br />

DONNIE<br />

7687 N KY 837 KINGS MOUNTAIN KY 40442 1180625<br />

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

TRACIE<br />

115 LOU DRIVE STANFORD KY 40484-0000 1367429<br />

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

TROY<br />

2172 HURRICANE RIDGE RD WAYNESBURG KY 40489-9067 2417885<br />

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

LUZ<br />

D<br />

SAFE AUTO INSURANCE COMPANY<br />

JAMES<br />

ALLTEL CORPORATION<br />

ANTHON<br />

115 COTTON AVE STANFORD KY 40484 1944810<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX BOX 108 HUSTONVILLE KY 40437 1550087<br />

UT03 - REFUNDS OR REBATES<br />

6643 N KY 837 KINGS MOUNTAIN KY 40442-9007 2440379<br />

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

ANTHON<br />

CARPENTER GEORGE W<br />

6643 N KY 837 KINGS MOUNTAIN KY 40442-9007 2440380<br />

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

COCA-COLA COMPANY THE<br />

CARPENTER GEORGE W<br />

COCA-COLA COMPANY THE<br />

CARPENTER GEORGE W<br />

COCA-COLA COMPANY THE<br />

CARPENTER GEORGE W<br />

COCA-COLA COMPANY THE<br />

CARPENTER GEORGE W<br />

COCA-COLA COMPANY THE<br />

CARPENTER GEORGE W<br />

CARRIER HUBERT F<br />

CARRIER<br />

CARRIER<br />

COCA-COLA COMPANY THE<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

MARK<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484-9330 1362926<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484-9330 1214149<br />

SC01 - DIVIDENDS<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484-9330 819044<br />

MS16 - MISC OUTSTANDING CHECKS<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484-9330 622294<br />

MS16 - MISC OUTSTANDING CHECKS<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484 499315<br />

SC01 - DIVIDENDS<br />

69 BONEYARD HOLLOW RD STANFORD KY 40484-9330 1362925<br />

SC01 - DIVIDENDS<br />

RT 1 BOX 246 WAYNESBURG KY 40489 38233<br />

CT06 - BAIL BONDS<br />

207 GRANVILLE JENKINS RD WAYNESBURG KY 40489-8976 2024519<br />

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

MARK<br />

207 GRANVILLE JENKINS RD WAYNESBURG KY 40489-8976 2024520<br />

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

29


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

12/21/2012<br />

LINCOLN<br />

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

CARRIER<br />

RICHARD A<br />

CARRIER<br />

CARROLL<br />

21ST CENTURY SECURITY INS CO<br />

SCOTT<br />

2470 HWY 1247 STANFORD KY 40484 1607517<br />

IN05 - PREMIUM REFUNDS<br />

191 GRIST MILL RD STANFORD KY 40484 665327<br />

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

JAMES<br />

CARSON JENNIFER L<br />

CARTER<br />

110 A CANNONADE ROAD STANFORD KY 40484 2748633<br />

21ST CENTURY ONCOLOGY OF KY LLC MS11 - REFUNDS DUE<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

ELWOOD<br />

CARTER JESSE R<br />

CASADA<br />

555 HWY 328 WEST WAYNESBURG KY 40489 499040<br />

CT06 - BAIL BONDS<br />

45 MARILYN DR HUSTONVILLE KY 40437 665345<br />

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

455 EDWARDS ROAD CRAB ORCHARD KY 40419 894400<br />

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

ELMER<br />

CASEY DOUGLAS L<br />

CASEY<br />

CASEY<br />

TRUCK &<br />

TRAILE<br />

CASH<br />

25 MCMULLIN RD CRAB ORCHARD KY 40419-8127 2024580<br />

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

LEXINGTON CLINIC<br />

SEAN<br />

CELLCO PARTNERSHIP<br />

MS11 - REFUNDS DUE<br />

9575 KY HWY 1247 WAYNESBURG KY 40489 1908782<br />

573 MARILYN DR MCKINNEY KY 40448-0000 2194882<br />

MS16 - MISC OUTSTANDING CHECKS<br />

565 GEORGE BRANCH RD HUSTONVILLE KY 40437 1456148<br />

TRANSPORTATION INTERNATIONAL POOL AC06 INC- SECURITY DEPOSITS<br />

ANGIE<br />

CASH DONNA M<br />

CASH DONNA M<br />

CASH DONNA M<br />

CASH DONNA M<br />

CASSANO<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

SARAH<br />

PAYPAL INC<br />

1237 PERKINS LN LANCASTER KY 40419 1022460<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 OLD RICHMOND RD S CRAB ORCHARD KY 40419-0000 2613684<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 OLD RICHMOND RD S CRAB ORCHARD KY 40419-0000 2613686<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 OLD RICHMOND RD S CRAB ORCHARD KY 40419-0000 2613687<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 OLD RICHMOND RD S CRAB ORCHARD KY 40419-0000 2613685<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1611 KY HWY 3248 STANFORD KY 40484 1337046<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

30


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

12/21/2012<br />

LINCOLN<br />

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

CASTLE E JUNE<br />

CASTLE ROBERT G<br />

CATES<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

CAUDILL<br />

4424 US HIGHWAY 27 S STANFORD KY 40484-7828 2418784<br />

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

GENERAL ELECTRIC COMPANY<br />

182 CASTLE WAY CRAB ORCHARD KY 40419-0000 2613700<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CATHERIN T<br />

1225 SHAKE RAG RD WAYNESBURG KY 40489 615628<br />

E<br />

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

ANTHONY<br />

224 APPLE DR WAYNESBURG KY 40489-9147 1884325<br />

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

EDNA<br />

323 HERNDON AVE STANFORD KY 40484-1148 2024640<br />

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

KRISTEN<br />

LIZ<br />

J P MORGAN CHASE<br />

405 RED WOOD DRIVE STANFORD KY 40484 600972<br />

SC02 - INTEREST<br />

840 BITNER CEMETERY RD KINGS MOUNTAIN KY 40442 2597480<br />

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

NANCY<br />

BIG LOTS STORES INC<br />

NANCY<br />

BIG LOTS STORES INC<br />

CAUDILL PAUL R<br />

CAUDILL PHILLIP D<br />

CAUDILL<br />

905 BITNER CEMETERY RD KINGS MOUNTAIN KY 40442 1898316<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

905 BITNER CEMETARY RD KINGS MOUNTAIN KY 40442 1139793<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

260A SOMERSET ST STANFORD KY 40484 665429<br />

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

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

DIRECTV INC.<br />

CAUDILL ROBERT K<br />

CAUDILL RONNIE G<br />

CAUDILL RONNIE G<br />

CAUDILL RONNIE G<br />

DAIRYLAND INSURANCE COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

103 READY MIX ST STANFORD KY 40484-1266 2545807<br />

MS08 - ACCOUNTS PAYABLE<br />

11630 HWY 150 E CRAB ORCHARD KY 40419 653144<br />

MS11 - REFUNDS DUE<br />

11630 US HWY 150 E CRAB ORCHARD KY 40419 1120739<br />

IN05 - PREMIUM REFUNDS<br />

405 REDWOOD DR STANFORD KY 40484-0000 2613730<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

405 REDWOOD DR STANFORD KY 40484-0000 2613731<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

405 REDWOOD DR STANFORD KY 40484-1141 2323079<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

31


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

12/21/2012<br />

LINCOLN<br />

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

CAUDILL RONNIE G<br />

CAUDILL<br />

CAUDILL<br />

CAUSEY<br />

CAUSEY<br />

CAUSEY<br />

CAVANAUGH<br />

CENTERS<br />

CERAMICHRO<br />

ME<br />

CHADWELL<br />

CHAFFEE<br />

CHAMBERS<br />

CHAMBERS<br />

GENERAL ELECTRIC COMPANY<br />

ROY<br />

405 REDWOOD DR STANFORD KY 40484-0000 2613729<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

224 APPLE DR WAYNESBURG KY 40489-9147 1122009<br />

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

SANDRA<br />

J P MORGAN CHASE<br />

DELORIS<br />

405 RED WOOD DRIVE STANFORD KY 40484 600972<br />

SC02 - INTEREST<br />

2423 HAMILTON VALLEY RD CRAB ORCHARD KY 40419 1180700<br />

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

LARRY<br />

SET LIQUIDATION COMPANY<br />

RANDY<br />

JPMORGAN CHASE & CO<br />

TIMOTHY<br />

PAYPAL INC<br />

JAMES<br />

KENTUCKY UTILITIES COMPANY<br />

INC 401<br />

ING LIFE INS & ANNUITY CO<br />

BLANCHE<br />

THE READER'S DIGEST<br />

MELISSA<br />

DAIRYLAND INSURANCE COMPANY<br />

KENNETH<br />

DOBSON COMMUNICATION CORP<br />

KENNY<br />

CHAMPLIN MARY LOU<br />

CHAPP<br />

CHAPP<br />

884 HAMILTON VALLEY RD CRAB ORCHARD KY 40419-0000 2404942<br />

MS11 - REFUNDS DUE<br />

2573 HAMILTON VALLEY RD CRAB ORCHARD KY 40419-9658 2117275<br />

SC01 - DIVIDENDS<br />

P O BOX 688 STANFORD KY 40484 1337060<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 203 MC KINNEY KY 40448-0203 678792<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 327 STANFORD KY 40484 461389<br />

MS11 - REFUNDS DUE<br />

75 HAPPY HOLLOW RD HUSTONVILLE KY 40437 1110529<br />

MS11 - REFUNDS DUE<br />

670 MAYWOOD ROAD STANFORD KY 40484 1120741<br />

IN05 - PREMIUM REFUNDS<br />

211 WHITLEY AVE STANFORD KY 40484 837077<br />

MS08 - ACCOUNTS PAYABLE<br />

212 WHITLEY AVE STANFORD KY 40484-1419 903258<br />

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

INFINITY CASUALTY INSURANCE CO<br />

HATTIE<br />

8875 HWY 70 E CRAB ORCHARD KY 40419 316301<br />

CK05 - DRAFTS<br />

PO BOX 215 MC KINNEY KY 40448-0215 2418868<br />

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

HATTIE<br />

FIRST SOUTHERN NATIONAL BANK<br />

PO BOX 215 MC KINNEY KY 40448-0215 1034917<br />

CK16 - CD INTEREST CHECKS<br />

32


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

12/21/2012<br />

LINCOLN<br />

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

CHASE ANGELA M<br />

LIMITED BRANDS INC<br />

CHASTEEN EDNA A<br />

CHASTEEN<br />

CHASTEEN<br />

CHASTEEN<br />

CITIBANK SOUTH DAKOTA<br />

GARY<br />

AMERICAN MODERN HOME INS CO<br />

GARY<br />

CELLCO PARTNERSHIP<br />

GARY<br />

CHAVEZ ELIA D<br />

CHEATHAM<br />

309 REDWOOD DR STANFORD KY 40484-1139 1360744<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

3219 COPPER CREEK RD CRAB ORCHARD KY 40419-8872 2170620<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

17275 HWY 39 CRAB ORCHARD KY 40419 1326554<br />

IN05 - PREMIUM REFUNDS<br />

1725 HIGHWAY 39 CRAB ORCHARD KY 40419 1889871<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

17275 HIGHWAY 39 CRAB ORCHARD KY 40419-5201 2024744<br />

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

KENTUCKY UTILITIES COMPANY<br />

STEPHEN<br />

CHERRY JAMES G<br />

CHERRY JAMES G<br />

CHILDERS KELLY E<br />

CHILDERS<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

LEXINGTON CLINIC<br />

ROBIN<br />

CHURCH JUANITA G<br />

TREASURY DEPARTMENT OF MI<br />

CIRCLE PORT DELI<br />

112 HARRIS AVE LOT 7 STANFORD KY 40484-1030 2385821<br />

UT03 - REFUNDS OR REBATES<br />

BOWEN ROAD STANFORD KY 00000-0000 2111446<br />

CT06 - BAIL BONDS<br />

705 LANCASTER ST STANFORD KY 40484-1250 1316495<br />

SC01 - DIVIDENDS<br />

705 LANCASTER ST STANFORD KY 40484-1250 1131932<br />

SC01 - DIVIDENDS<br />

660 TOLLY ROAD WAYNESBURG KY 40489 570488<br />

MS11 - REFUNDS DUE<br />

915 DANVILLE STANFORD KY 40484 1201726<br />

CT06 - BAIL BONDS<br />

11 BOURDEAX DR HIGHLAND HEIGHTS KY 40448 13359<br />

GENERAL ELECTRIC COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

P.O. BOX 211 STANFORD KY 40484 651989<br />

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

CITY OF CRAB<br />

P O BOX 87 CRAB ORCHARD KY 40419-0000 2176854<br />

ORCHARD<br />

FARMERS INSURANCE EXCHANGE CK13 - VENDOR CHECKS<br />

CITY OF STANFORD<br />

CLARK<br />

305 EAST MAIN STREET STANFORD KY 40484-0000 2254078<br />

AMERICAN SECURITY INSURANCE COMPANY CK13 - VENDOR CHECKS<br />

ASHLEY<br />

DELIA*S INC.<br />

125 KY HWY 3276 WAYNESBURG KY 40489-0000 2361786<br />

MS11 - REFUNDS DUE<br />

33


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

12/21/2012<br />

LINCOLN<br />

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

CLARK DAVID E<br />

CLARK<br />

1235 GAFFNEY RD CRAB ORCHARD KY 40419 894456<br />

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

PHILLIP<br />

CSC-SBC<br />

CLARK TRACY ALLEN<br />

CLARKSON<br />

CLAUNCH<br />

LOT 1 1230 KY HIGHWAY 39 S CRAB ORCHARD KY 40419 1102535<br />

MS11 - REFUNDS DUE<br />

201 FRONTIER BLVD D STANFORD KY 40484-8548 2420836<br />

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

ANGIE<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RODNEY<br />

CLAUSEN JOHN R<br />

CLEM<br />

VISION INSURANCE GROUP<br />

JPMORGAN CHASE BANK NA<br />

NORMA<br />

CLEMENTS ANDREA L<br />

CLEMENTS<br />

CLEMENTS<br />

915 DANVILLE AVE STANFORD KY 40484 2605024<br />

MS11 - REFUNDS DUE<br />

3022 KY HWY 1273 STANFORD KY 40484 1989408<br />

AC01 - CHECKING ACCOUNTS<br />

1414 KY HIGHWAY 3249 STANFORD KY 40484 2659651<br />

TR04 - ESCROW ACCOUNTS<br />

1495 BOWEN ROAD STANFORD KY 40484 1523739<br />

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

UPROMISE INC<br />

HEATHER<br />

3212 BLACK PIKE HUSTONVILLE KY 40437-9444 2071480<br />

MS16 - MISC OUTSTANDING CHECKS<br />

285 RAINTREE CIR STANFORD KY 40484-9416 2024917<br />

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

JOE<br />

OFFICE DEPOT<br />

CLEMENTS SARAH A<br />

CLICK GLEN C<br />

CLICK<br />

CLICK<br />

351 LINCOLN TRL STANFORD KY 40484-0000 2465417<br />

MS11 - REFUNDS DUE<br />

63 BROOKVIEW STANFORD KY 40484-0000 2227085<br />

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

PACIFICARE OF CALIFORNIA<br />

GLENN<br />

ANTHEM INS COMPANIES INC<br />

JAMES<br />

CLICK T J<br />

126 PORTMAN AVENUE STANFORD KY 40484 900596<br />

IN05 - PREMIUM REFUNDS<br />

126 PORTMAN AVE STANFORD KY 40484 676893<br />

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

UG ADMINISTRATOR FOR GENWORTH IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

CENTRAL DISTRICT INC<br />

CLOSSON CHARLES F<br />

LEXINGTON CLINIC<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MS11 - REFUNDS DUE<br />

KINGS MOUNTAIN KY 40442 1134337<br />

CRAB ORCHARD KY 40419- 194936<br />

3970 KNOBLICK PIKE STANFORD KY 40484 1909065<br />

34


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

12/21/2012<br />

LINCOLN<br />

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

CLOYD<br />

COBURN<br />

COCANOUGH<br />

ER<br />

PHIL<br />

KENTUCKY UTILITIES COMPANY<br />

SHERRY<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534408<br />

105 GARDEN AVE STANFORD KY 40484 894485<br />

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

DAVID<br />

E<br />

LEXINGTON CLINIC<br />

COCHRAN IVORY D<br />

COCHRAN<br />

RAYTHEON CO<br />

KRISTI<br />

KMART CORPORATION<br />

COCHRAN LISA A<br />

COCHRAN STEVE D<br />

COERS JOHN M<br />

COERS JOHN M<br />

COERS<br />

COFFEY<br />

COFFEY<br />

COFFMAN<br />

MS11 - REFUNDS DUE<br />

2842 CARTER SCHOOL STANFORD KY 40484-0000 2157498<br />

2801 GOSHEN RD STANFORD KY 40484-9707 486330<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

261 SOMERSET ST STANFORD KY 40484 2725044<br />

MS11 - REFUNDS DUE<br />

134 HARIS AVE STANFORD KY 40484 365221<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

134 HARIS AVE STANFORD KY 40484 365221<br />

CAPITAL ONE FINANCIAL CORPORATIONAC02 - SAVINGS ACCOUNTS<br />

GENERAL ELECTRIC COMPANY<br />

AETNA LIFE INSURANCE COMPANY<br />

MIKE<br />

309 ALBERT SCHULER ROAD WAYNESBURG KY 40489-0000 2613911<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

390 ALBERT SCHULER RD WAYNESBURG KY 40489-8685 2176158<br />

IN07 - OTHER INS PROCEEDS<br />

390 ALBERT SCHULER RD WAYNESBURG KY 40489-8685 2025000<br />

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

REBECCA<br />

COLLECTIONS ETC INC<br />

REBECCA<br />

COLLECTIONS ETC INC<br />

DOROTHY<br />

COFFMAN JOHNNIE W<br />

COFFMAN PHILLIP D<br />

REASSURE AMERICA LIFE INS CO<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

106 JOHN ST STANFORD KY 40484-9713 2785700<br />

106 JOHN ST STANFORD KY 40484-9713 2785701<br />

RT 1 HUSTONVILLE KY 40437 102178<br />

CNVT - UNIDENTIFIED<br />

795 MORRIS LN STANFORD KY 40484-8345 1122100<br />

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

LEXINGTON CLINIC<br />

COFFMAN RITA K<br />

AVON PRODUCTS INC<br />

MS11 - REFUNDS DUE<br />

68 GREGG DR HUSTONVILLE KY 40437 1909112<br />

250 HAPPY HOLLOW RD HUSTONVILLE KY 40437 1197817<br />

MS01 - PAYROLL/WAGES/SALARY<br />

35


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

12/21/2012<br />

LINCOLN<br />

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

COFFMAN VIOLET S<br />

COLE<br />

CAPITAL ONE BANK<br />

GARY<br />

COLEMAN CHARLES R<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

8420 KENTUCKY HIGHWAY NR 698 HUSTONVILLE KY 40437 997571<br />

MS08 - ACCOUNTS PAYABLE<br />

218B OLD FORT RD STANFORD KY 40484-8541 2778639<br />

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

LEXMARK INTERNATIONAL INC<br />

CLIFFORD<br />

135 YOUNG DR STANFORD KY 40484-8110 2454616<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 618 STANFORD KY 40484-0618 2025033<br />

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

DONNA<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

JERRY<br />

ALLTEL CORPORATION<br />

COLEMAN JERRY D<br />

COLEMAN JERRY D<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

885 GOSHEN RD STANFORD KY 40484 2691532<br />

MS11 - REFUNDS DUE<br />

560 GENEVA-MCKINNY RD HUSTONVILLE KY 40437 1383880<br />

UT03 - REFUNDS OR REBATES<br />

560 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9057 2025041<br />

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

560 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9057 2440553<br />

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

JOHN<br />

223 LOGAN AVE STANFORD KY 40484-1333 1880473<br />

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

LISA<br />

2169 GROVE RDG RD KINGS MOUNTAIN KY 40442 1014633<br />

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

LISA<br />

PRESIDENTIAL LIFE INSURANCE CO<br />

LOIS<br />

RE: LORETTA WOODALL DEC DPO BOX 527 STANFORD KY 40484 2822892<br />

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

223 LOGAN AVE STANFORD KY 40484-1333 1880475<br />

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

LOIS<br />

FIRST SOUTHERN NATIONAL BANK<br />

MAE<br />

KENTUCKY UTILITIES COMPANY<br />

COLEMAN MAMIE ETHEL<br />

COLEMAN<br />

FARMERS NATIONAL BANK<br />

MARY<br />

117 STAR AVE STANFORD KY 40484 1034923<br />

AC02 - SAVINGS ACCOUNTS<br />

120 W MAIN ST STANFORD KY 40484-1254 678923<br />

UT01 - UTILITY DEPOSIT<br />

730 TRUSTY ROAD HUSTONVILLE KY 40437-8439 1519161<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 193 WAYNESBURG KY 40489-0193 2643630<br />

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

36


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

12/21/2012<br />

LINCOLN<br />

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

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

COLEMAN<br />

MAUDE<br />

929 LANCASTER ST STANFORD KY 40484 783586<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

SHANE<br />

BOYLE CO CIRCUIT COURT CLERK<br />

SUSAN<br />

BOX 201 MC KINNEY KY 40448 1154942<br />

CT06 - BAIL BONDS<br />

4440 KY HIGHWAY 198 HUSTONVILLE KY 40437-8914 1556205<br />

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

TODD<br />

COLEMAN WILLIAM OTIS<br />

COLLETA<br />

4440 KY HIGHWAY 198 HUSTONVILLE KY 40437-8914 1556205<br />

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

140 KY HIGHWAY 1770 STANFORD KY 40484-8128 1884347<br />

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

SYLVIA<br />

COLLIER PATIENCE E<br />

COLLINS<br />

FIRST SOUTHERN NATL BK<br />

SOUTHERN CALIFORNIA EDISON CO<br />

ALICE<br />

COLLINS CONNIE J<br />

COLLINS DEBBIE M<br />

COLLINS<br />

COLLINS<br />

SET LIQUIDATION COMPANY<br />

R R DONNELLEY & SONS CO<br />

PO BOX 26 CRAB ORCHARD KY 40419 68774<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 38 CRAB ORCHARD KY 40419-0038 1544139<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

104 HAFLEY BRANCH RD HUSTONVILLE KY 40437-0000 2404965<br />

MS11 - REFUNDS DUE<br />

P O BOX 247 MCKINNEY KY 40448-0000 2257278<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1205 SHAKE RAG RD WAYNESBURG KY 40489 665770<br />

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

GULFMAR<br />

T ALTRIA GROUP INC<br />

IRVIN<br />

COLLINS IRVIN G<br />

COLLINS<br />

HWY 127 HUSTONVILLE KY 40437- 331190<br />

CK13 - VENDOR CHECKS<br />

1205 SHAKE RAG RD WAYNESBURG KY 40489 662659<br />

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

15830 US HIGHWAY 27 S WAYNESBURG KY 40489-9555 2025089<br />

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

ROBERT<br />

COLLINS ROBERT C<br />

OVERSEAS PARTNERS LTD<br />

COLLUM JOHN MC<br />

380 HAFLEYS BRANCH ROAD HOUSTONSVILLE KY 40437 822904<br />

SC01 - DIVIDENDS<br />

380 HAFLEYS BRANCH RD HUSTONVILLE KY 40437 665796<br />

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

LIFE INVESTORS INS CO-PAG<br />

106 ADAMS CT STANFORD KY 40484 646435<br />

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

37


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

12/21/2012<br />

LINCOLN<br />

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

COLON<br />

DAVID<br />

NEW YORK STATE OF<br />

COLYER REBECCA P<br />

METLIFE INC<br />

COLYER REBECCA P<br />

METLIFE INC<br />

COMBS BARBARA A<br />

COMBS BARBARA A<br />

COMBS<br />

NATIONAL CITY BANK OF KY #710<br />

NATIONAL CITY BANK OF KY #710<br />

FARRIS<br />

METLIFE INC<br />

COMBS GREGORY EARL<br />

COMBS GROVER C<br />

COMBS<br />

COMBS<br />

COMMONWEA<br />

LTH<br />

CONTRACTIN<br />

G<br />

PO BOX 779 HUSTONVILLE KY 40437 1224818<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

304 DANVILLE AVE STANFORD KY 40484-1200 541029<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

304 DANVILLE AVE STANFORD KY 40484-1200 541028<br />

SC01 - DIVIDENDS<br />

214 CHEROKEE TRL STANFORD KY 40484- 269703<br />

MS16 - MISC OUTSTANDING CHECKS<br />

214 CHEROKEE TRL STANFORD KY 40484- 269702<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 STANFORD KY 40484 417272<br />

SC01 - DIVIDENDS<br />

4918 FALL LICK RD CRAB ORCHARD KY 40419-9014 2131534<br />

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

METLIFE INC<br />

LEOTA<br />

METLIFE INC<br />

ZORA<br />

METLIFE INC<br />

COMORAT ROBIN A<br />

COMPTON<br />

133 PORTMAN AVE STANFORD KY 40484 1928689<br />

SC01 - DIVIDENDS<br />

RR 1 STANFORD KY 40484 417279<br />

SC01 - DIVIDENDS<br />

RR 1 STANFORD KY 40484 417296<br />

SC01 - DIVIDENDS<br />

181 SIERRA CIR STANFORD KY 40484-8570 1574377<br />

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

DIRECTV INC.<br />

TIM<br />

CONLEY LISA B<br />

AMERICAN BANKERS INSURANCE CO<br />

OHIO DEPT OF COMMERCE<br />

CONLEY SHAWN EDWARD<br />

CONN<br />

AXA SA<br />

WILLIAM<br />

SCULLY & JONES PSC<br />

4100 MOCCASIN RD HUSTONVILLE KY 40437-0000 2300928<br />

MS11 - REFUNDS DUE<br />

75 GREYSTONE LN STANFORD KY 40484-0000 2189456<br />

IN07 - OTHER INS PROCEEDS<br />

P O BOX 366 CRAB ORCHARD KY 40419-0366 941937<br />

AC01 - CHECKING ACCOUNTS<br />

340 COUNTRY DR HUSTONVILLE KY 40437-8717 1784495<br />

MS16 - MISC OUTSTANDING CHECKS<br />

129 SPRING VALLEY DR STANFORD KY 40484 2693571<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

38


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

12/21/2012<br />

LINCOLN<br />

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

CONNER<br />

MICHAEL<br />

CONNER T L<br />

PRIME THERAPEUTICS LLC<br />

CONNER YVETTE R<br />

COOCH<br />

COOK<br />

COOK<br />

AETNA LIFE INSURANCE COMPANY<br />

FIRST SOUTHERN NATIONAL BANK<br />

JAMES<br />

METLIFE INC<br />

ARTIE<br />

BAYER CORPORATION<br />

BELLE<br />

COOK BETTY J<br />

COOK<br />

314 TURKEYFOOT LN STANFORD KY 40484 2629455<br />

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

2005 HARRIS CREEK ROAD STAMFORD KY 40484 477296<br />

IN07 - OTHER INS PROCEEDS<br />

105 HARMON HTS STANFORD KY 40484-1111 2554515<br />

AC01 - CHECKING ACCOUNTS<br />

RR 1 STANFORD KY 40484 417449<br />

SC01 - DIVIDENDS<br />

457 JEFFERIES LN HUSTONVILLE KY 40437 2629176<br />

MS08 - ACCOUNTS PAYABLE<br />

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

STANFORD KY 40484 1923291<br />

3035 HWY 1247 STANFORD KY 40484 1263693<br />

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

BRIAN<br />

COOK CHRISTIE F<br />

COOK GRACE K<br />

COOK<br />

COOK<br />

COOK<br />

COOK<br />

INSIGHT COMMUNICATIONS CO INC<br />

120 MCDANIEL LANE STANFORD KY 40484 2759382<br />

MS11 - REFUNDS DUE<br />

154 SUNSET DRIVE HUSTONVILLE KY 40437-0000 2430629<br />

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

108 COTTON AVE STANFORD KY 40484 665935<br />

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

JAMES<br />

R #3 STANFORD KY 40484- 231201<br />

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

LEO<br />

ALLTEL CORPORATION<br />

RONALD<br />

114 SUNSET BLVD HUSTONVILLE KY 40437 1384228<br />

UT03 - REFUNDS OR REBATES<br />

105 ADAMS CT STANFORD KY 40484-1344 2439314<br />

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

SANDY<br />

COOK SARAH J<br />

COOK SARAH J<br />

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

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL INSURANCE COMPANY<br />

STANFORD KY 40484 1923291<br />

RT 2 WAYNESBURG KY 40489 399953<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 2 WAYNESBURG KY 40489-9802 360795<br />

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

39


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

12/21/2012<br />

LINCOLN<br />

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

COOK STEVEN C<br />

COOK<br />

COOMER<br />

COOMER<br />

AVPIC<br />

TINA<br />

3425 U S 27 NORTH APT 8 STANFORD KY 40484 2774101<br />

IN05 - PREMIUM REFUNDS<br />

7995 KY HWY 1247 STANFORD KY 40484 894546<br />

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

LISA<br />

KENTUCKY UTILITIES COMPANY<br />

TRAVIS<br />

AT&T SERVICES INC.<br />

COONTZ JACKIE D<br />

LEXINGTON CLINIC<br />

COOPER BARBARA R<br />

COOPER<br />

COOPER<br />

COOPER<br />

COOPER<br />

LEXINGTON CLINIC<br />

BRYAN<br />

ACE HARDWARE CORPORATION<br />

CHRIS<br />

220 SOUTHFORK RD. KINGS MOUNTAIN KY 40442 872272<br />

UT01 - UTILITY DEPOSIT<br />

1175 KY HIGHWAY 2141 STANFORD KY 40484 2816589<br />

MS11 - REFUNDS DUE<br />

330 LEE DRIVE STANFORD KY 40484 570523<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

2395 MOORES LANE STANFORD KY 40484-0000 1909301<br />

930 HATCHER LN STANFORD KY 40484 2621578<br />

MS16 - MISC OUTSTANDING CHECKS<br />

DBA COOPER BROTHERS MOWING HUSTONVILLE KY 40437 665969<br />

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

CHRIS<br />

PAYMAP INC.<br />

DICKIE<br />

COOPER J E<br />

SHELTER LIFE INSURANCE COMPANY<br />

CENTRAL DISTRICT INC<br />

COOPER KASSI M<br />

COOPER LUTHER E<br />

COOPER MERRY A<br />

COOPER<br />

E I DUPONT DE NEMOURS & CO<br />

DIAMOND INTERNATIONAL CORP<br />

SAFE AUTO INSURANCE COMPANY<br />

SUE<br />

COOPER VENITA J<br />

SHELTER LIFE INSURANCE COMPANY<br />

E I DUPONT DE NEMOURS & CO<br />

5000 MIDDLEBURG RD HUSTONVILLE KY 40437 1414814<br />

MS08 - ACCOUNTS PAYABLE<br />

123 FRONTIER BLVD #3 STANFORD KY 40484 594088<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

ROUTE 4 STANFORD KY 40484- 195028<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

7837 KY HWY 78 STANFORD KY 40484-9684 819328<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

RT 3 WAYNESBURG KY 40489- 278731<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

205 LANCASTER ST STANFORD KY 40484 1194033<br />

IN05 - PREMIUM REFUNDS<br />

123 FRONTIER BLVD #3 STANFORD KY 40484- 594088<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

7837 KY HWY 78 STANFORD KY 40484-9684 819328<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

40


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

12/21/2012<br />

LINCOLN<br />

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

COOTS<br />

COPE<br />

CORDIER<br />

CORDIER<br />

CORDIER<br />

SUSAN<br />

855 LAMB BLACK ROAD CRAB ORCHARD KY 40419 1367754<br />

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

MATHEW<br />

306 HARMON HTS STANFORD KY 40484 2808231<br />

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

FRANK<br />

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

ROBERT<br />

JPMORGAN CHASE BANK NA<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

CORHN REBECCA C<br />

CORHN REBECCA C<br />

CORHN REBECCA C<br />

CORMAN<br />

CORMAN<br />

STANFORD KY 40484 12207<br />

4382 U S 127 N STANFORD KY 40484-0000 1332973<br />

CK03 - REGISTERED CHECKS<br />

4382 KY HWY 2141 HUSTONVILLE KY 40437 590486<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

349 YOUNG DRIVE STANFORD KY 40484-0000 2227104<br />

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

349 YOUNG DR STANFORD KY 40484-0000 2431052<br />

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

349 YOUNG DRIVE STANFORD KY 40484-0000 2227105<br />

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

SHANNON<br />

SHARP ELECTRONICS CORP (USA)<br />

SHARON<br />

CORMIER JOANNE F<br />

CORNELIUS<br />

CORNET<br />

CORNETT<br />

KROGER CO. & AFFILIATES THE<br />

LEXINGTON CLINIC<br />

CHRIS<br />

ALLSTATE INDEMNITY COMPANY<br />

GARNET<br />

D<br />

COMMONWEALTH OF KENTUCKY<br />

AETNA INC<br />

CORNETT MAYMIE H<br />

CORRELL<br />

CONTINENTAL LIFE INSURANCE CO<br />

WINSTON<br />

PO BOX 44 STANFORD KY 40484-0044 2787351<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 492 CRAB ORCHARD KY 40419-0492 1854736<br />

SC01 - DIVIDENDS<br />

PO BOX 201 STANFORD KY 40484 1909352<br />

MS11 - REFUNDS DUE<br />

101 MASONS LANDING APT C STANFORD KY 40484-8591 2772514<br />

IN05 - PREMIUM REFUNDS<br />

7290 USHWY27 SOUTH WAYNESBURG KY 40489 1018167<br />

MS08 - ACCOUNTS PAYABLE<br />

4660 HALL TOWN RD WAYNESBURG KY 40489- 267798<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

1870 S FORK RD KINGS MOUNTAIN KY 40442 2525066<br />

IN05 - PREMIUM REFUNDS<br />

313 W MAIN ST STANFORD KY 40484 2983270<br />

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

41


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

12/21/2012<br />

LINCOLN<br />

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

COSS<br />

COTTONGIM<br />

COULTER<br />

COULTER<br />

COULTER<br />

REBEXIE<br />

14184 KENTUCKY HIGHWAY 1247 WAYNESBURG KY 40489 1367784<br />

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

RANDALL<br />

C<br />

JPMORGAN CHASE BANK NA<br />

AETNA LIFE INSURANCE COMPANY<br />

CAMMIE<br />

DELTA DENTAL OF KENTUCKY INC<br />

JOHN<br />

CENTRAL DISTRICT INC<br />

COULTER MICHAEL D<br />

COULTER<br />

SAFE AUTO INSURANCE COMPANY<br />

RITA<br />

SITEL OPERATING CORP<br />

4700 US HIGHWAY 127 FRANKFORT KY 4.060-18E+ 1332975<br />

CK03 - REGISTERED CHECKS<br />

216 WATER STREET STANFORD KY 40484 370541<br />

IN07 - OTHER INS PROCEEDS<br />

2525 BONEYVILLE ROAD STANFORD KY 40484 837238<br />

CK05 - DRAFTS<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

MC KINNEY KY 40448- 195031<br />

306 MAXWELL ST STANFORD KY 40484 2565034<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

641 KY HIGHWAY 300 STANFORD KY 40484 2871327<br />

MS11 - REFUNDS DUE<br />

COUNTRYWID<br />

170 ARCADIA VIEW STANFORD KY 40484 2539461<br />

E HOME<br />

UNITED GUARANTY CORPORATION IN05 - PREMIUM REFUNDS<br />

LOANS INC<br />

COUNTS SHARON L<br />

816 E MAIN ST STANFORD KY 40484-0000 2410882<br />

COWAN<br />

COWLES<br />

COWLES<br />

COX<br />

ATMOS ENERGY<br />

CHARLEY<br />

AMERICAN LIFE<br />

NANCY<br />

WALGREEN CO<br />

NANCY<br />

AFFINION GROUP INC<br />

ALAN<br />

COX ALLEN D<br />

COX<br />

COX<br />

UT01 - UTILITY DEPOSIT<br />

MAXWELL ST STANFORD KY 40484 4452<br />

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

94 HOWELL LN STANFORD KY 40484 2537394<br />

MS16 - MISC OUTSTANDING CHECKS<br />

94 HOWELL LN STANFORD KY 40484 2563689<br />

MS08 - ACCOUNTS PAYABLE<br />

54 ELM LOOP HUSTONVILLE KY 40437 2025457<br />

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

109 ELM ST STANFORD KY 40484 2814789<br />

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

JASPER<br />

KENTUCKY UTILITIES COMPANY<br />

LISA<br />

RT 3 WAYNESBURG KY 40489 524295<br />

UT01 - UTILITY DEPOSIT<br />

5753 KY HWY 2141 HUSTONVILLE KY 40437 1840724<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

42


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

12/21/2012<br />

LINCOLN<br />

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

COX LYNN A<br />

COYLE<br />

CPS INS<br />

855 KY HIGHWAY 590 STANFORD KY 40484-8273 2190291<br />

THE PHOENIX COMPANIES INC. - COMMON SC08 - SHARES OF STOCK(RET BY P O)<br />

DORIS<br />

CSC-SBC<br />

SAFECO INS CO OF AMERICA<br />

CRAB ORCHARD COON CLUB<br />

FIRST SOUTHERN NATL BK<br />

P O BOX 590 STANFORD KY 40484 1102640<br />

MS11 - REFUNDS DUE<br />

100 COTTON AVE STANFORD KY 40484-0000 2112251<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UNKNOWN CRAB ORCHARD KY 37149<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

CRAB ORCHARD PARKS & C/O DAN GUTENSON CRAB ORCHARD KY 40419 666133<br />

RECREATION<br />

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

CRAB<br />

910 E MAIN ST STANFORD KY 40484 1927155<br />

ORCHARD<br />

SPRINGS<br />

BOTTLING<br />

BELLSOUTH TELECOMMUNICATIONS MS10 - DISCOUNTS DUE<br />

CRABTREE FRENCHY DWAYNE 635 SWOPE RD STANFORD KY 40484-8934 1574785<br />

CRAIG<br />

CRANK<br />

CRAWLEY<br />

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

WILLIAM<br />

RFD 5 STANFORD KY 40484 2101757<br />

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

CARL<br />

307 MARTIN CT STANFORD KY 40484 1180985<br />

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

MARION<br />

CRAWLEY MARVIN JR<br />

CREE MEE<br />

DRIVE INN<br />

CREECH<br />

CREECH<br />

CREECH<br />

5190 KY HIGHWAY 1781 WAYNESBURG KY 40489 1878484<br />

LEXINGTON POSTAL CREDIT UNION INCAC02 - SAVINGS ACCOUNTS<br />

TEL-DRUG INC<br />

ALLIED WASTE INDUSTRIES INC<br />

LARRY<br />

HEALTH HELP INC<br />

LARRY<br />

335 SKYLILNE DR STANFORD KY 40484 2960174<br />

MS11 - REFUNDS DUE<br />

816 EAST MAIN STREET STANFORD KY 40484 1372719<br />

MS08 - ACCOUNTS PAYABLE<br />

49 COPPER RIDGE LN CRAB ORCHARD KY 40419 2445116<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

3400 PINE GROVE RD LOT 1 CRAB ORCHARD KY 40419-9711 1407916<br />

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

MICKEY<br />

CREECH W M<br />

3400 PINE GROVE RD LOT 1 CRAB ORCHARD KY 40419-9711 1407916<br />

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

CENTRAL DISTRICT INC<br />

ROUTE 3 CRAB ORCHARD KY 40419- 195040<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

43


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

12/21/2012<br />

LINCOLN<br />

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

CRENNELL EAN H<br />

CRENNELL<br />

TRAVELERS INDEMNITY COMPANY<br />

RUTH<br />

CRENSHAW OZELLA M<br />

CRENSHAW OZELLA M<br />

CREWS<br />

CROMER<br />

TRAVELERS INDEMNITY COMPANY<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

ROBERT<br />

311 DOGWOOD DR OAKWOOD EST STANFORD KY 40484 105760<br />

CNVT - UNIDENTIFIED<br />

311 DOGWOOD DR OAKWOOD EST STANFORD KY 40484 105761<br />

CNVT - UNIDENTIFIED<br />

103 HERNDON AVE STANFORD KY 40484-1120 1316733<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

103 HERNDON AVE STANFORD KY 40484-1120 1316732<br />

SC01 - DIVIDENDS<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />

GARY<br />

HUSTONVILLE KY 510204<br />

15465 BRODHEAD RD CRAB ORCHARD KY 40419 666217<br />

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

CROMER MATTIE CHEECH<br />

CROMER W S<br />

CROSS<br />

FIRST SOUTHERN NATL BK<br />

FIRST SOUTHERN NATL BK<br />

KATHERIN M<br />

E<br />

EASTERN UTILITIES<br />

CROSS STANLEY C<br />

CROSSFIELD<br />

GENERAL ELECTRIC COMPANY<br />

DONNA<br />

CROUCHER FRANK J<br />

CROWE CLIFTON E<br />

CROWE<br />

RT 3 CRAB ORCHARD KY 37189<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

RT 3 CRAB ORCHARD KY 37190<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

422 DANVILLE ST STANFORD KY 40484 2791346<br />

SC01 - DIVIDENDS<br />

354 LEE DR STANFORD KY 40484 614014<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

10725 KY HIGHWAY 698 HUSTONVILLE KY 40437-9728 1271417<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

350 BAKER RD CRAB ORCHARD KY 40419 1181016<br />

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

9690 KY 78 HUSTONVILLE KY 40437-9002 2025659<br />

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

DAVID<br />

BIG LOTS STORES INC<br />

CROWE DAVID L<br />

CROWE DAVID L<br />

5105 KY HWY 1194 STANFORD KY 40484 1291893<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

108B CANE RUN RD STANFORD KY 40484-8512 1842834<br />

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

DONALDSON CO INC<br />

108B CANE RUN RD STANFORD KY 40484-8512 1842835<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

44


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

12/21/2012<br />

LINCOLN<br />

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

CROWE DAVID L<br />

LEXINGTON CLINIC<br />

CROWE JAY T<br />

CROWE<br />

CROWE<br />

CROWE<br />

CROWE<br />

CROWLEY<br />

CROWLEY<br />

CROWLEY<br />

WELLPOINTE INC<br />

MICHAEL<br />

APT 4 4600 KY HWY 2141 STANFORD KY 40484-0000 2157684<br />

MS11 - REFUNDS DUE<br />

1285 TRUSTY RD HUSTONVILLE KY 40437-8444 879990<br />

SC01 - DIVIDENDS<br />

380 MORRIS LN STANFORD KY 40484 1367893<br />

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

MICHAEL<br />

380 MORRIS LN STANFORD KY 40484-8341 2778870<br />

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

STEPHANI<br />

66 BROCK RD CRAB ORCHARD KY 40419- 917695<br />

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

TIM<br />

66 BROCK RD CRAB ORCHARD KY 40419 917695<br />

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

CLAYTON<br />

422 HARMON HEIGHTS STANFORD KY 40484 894616<br />

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

FRANK<br />

BOYLE CO CIRCUIT COURT CLERK<br />

TERESA<br />

CRUISE MART #2<br />

4885 MIDDLEBURG RD HUSTONVILLE KY 40437- 203297<br />

CT05 - OTHER COURT DEPOSITS<br />

219 RIVER DRIVE APT 1 BLDG 1 STANFORD KY 40484 894617<br />

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

CROSSMARK INC<br />

CRUISE MART #3<br />

CUARTOS<br />

CUMMINS<br />

CUMMINS<br />

CUMMINS<br />

CUNNAGIN<br />

CROSSMARK INC<br />

ANDRE<br />

OFFICE DEPOT<br />

CASSAND<br />

RE LANDS END INC.<br />

JACQUELI R<br />

NE<br />

SEARSROEBUCK AND CO.<br />

SANDRA<br />

PNC BANK NATIONAL ASSOCIATION<br />

JAMES<br />

1428 HUSTONVILLE HUSTONVILLE KY 40437 865818<br />

MS08 - ACCOUNTS PAYABLE<br />

1428 HUSTONVILLE HUSTONVILLE KY 40437 865819<br />

MS08 - ACCOUNTS PAYABLE<br />

2335 RUE WELLER MC KINNEY KY 40448-0448 2096378<br />

MS11 - REFUNDS DUE<br />

190 FIREBROOK RD HUSTONVILLE KY 40437 823761<br />

MS11 - REFUNDS DUE<br />

59 CHILDERS LN WAYNESBURG KY 40489 812443<br />

MS16 - MISC OUTSTANDING CHECKS<br />

185 INDIAN CAMP ROAD STANFORD KY 40484-0000 1846855<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

244 BEGLEY RD CRAB ORCHARD KY 40419-9710 2239734<br />

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

45


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

12/21/2012<br />

LINCOLN<br />

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

CUNNAGIN LISA N<br />

CUNNINGHAM<br />

CURLIS<br />

CURLIS<br />

DOLLAR GENERAL PARTNERS<br />

BENNIE<br />

FIRST SOUTHERN NATL BK<br />

JODA<br />

P B K BANK<br />

JOHN<br />

MEREDITH CORPORATION<br />

CURLIS JOHN W<br />

CURRY<br />

CUSTOM<br />

OFFICIAL<br />

WEAR LLC<br />

CUSTOM<br />

OFFICIAL<br />

WEAR LLC<br />

DAIGNEAU<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TERRY<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

250 BAILY RD. LOT 1 CRAB ORCHARD KY 40419 1026684<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UNKNOWN CRAB ORCHARD KY 37191<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

401 REDWOOD DRIVE STANFORD KY 40484 1376161<br />

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

147 ROLLING MEADOWS DR STANFORD KY 40484-0000 2319670<br />

MS11 - REFUNDS DUE<br />

400 COLD SPRINGS DR STANFORD KY 40484 1437781<br />

MS11 - REFUNDS DUE<br />

4390 HWY 27 SOUTH WAYNESBURG KY 40489-0000 2406995<br />

CT06 - BAIL BONDS<br />

PO BOX 96 STANFORD KY 40484-0096 2440777<br />

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

PO BOX 96 STANFORD KY 40484-0096 2440776<br />

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

ROBERT<br />

J P MORGAN CHASE & CO<br />

DAILY BETTY FOSTER<br />

DAIRY QUEEN<br />

DALEB CANDACE R<br />

DALGNEAU<br />

DALTON<br />

DANIEL<br />

DANIEL<br />

COCA COLA BOTTLING CO OF MIAMI<br />

PEPSI COLA NORTH AMERICA<br />

CAPITAL ONE BANK<br />

ROBERT<br />

J P MORGAN CHASE & CO<br />

1995 N KY 501 KINGS MOUNTAIN KY 40442-9003 512606<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

C/O REBA FOSTER STANFORD KY 40484- 203906<br />

CNVT - UNIDENTIFIED<br />

1002 LANCASTER ST STANFORD KY 40484 1746057<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

225 RAINTREE CIR APT 1 STANFORD KY 40484 1972714<br />

MS08 - ACCOUNTS PAYABLE<br />

1995 N KY 501 KINGS MOUNTAIN KY 40442-9003 512689<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

CHRISTOP S<br />

1421 HWY 3248 STANFORD KY 40484 1252376<br />

HER<br />

SOUTHERN FARM BUREAU LIFE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ADA<br />

CAPITAL ONE BANK<br />

ALVA<br />

KENTUCKY UTILITIES COMPANY<br />

560 SCOTT RD HUSTONVILLE KY 40437 999587<br />

MS08 - ACCOUNTS PAYABLE<br />

UT01 - UTILITY DEPOSIT<br />

CRAB ORCHARD KY 40419 527923<br />

46


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

12/21/2012<br />

LINCOLN<br />

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

DANVILLE<br />

124 PORTMAN AVENUE STANFORD KY 40484-0000 1252801<br />

RADIOLOGY<br />

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

ASSOCIATION<br />

DAUGHERTY WILLIAM N<br />

RT 1 STANFORD KY 40484 284664<br />

DAVIDSON<br />

DAVIDSON<br />

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

DON<br />

J P MORGAN CHASE<br />

DON<br />

JPMORGAN CHASE BANK NA<br />

DAVIDSON JO FLORENCE<br />

DAVIDSON<br />

DAVIS<br />

GE CONSUMER FINANCE<br />

3860 KY HIGHWAY 328 E WAYNESBURG KY 40489-9678 892727<br />

TR04 - ESCROW ACCOUNTS<br />

3860 KY HIGHWAY 328 E WAYNESBURG KY 40489 1143057<br />

TR04 - ESCROW ACCOUNTS<br />

415 CEMETERY RD WAYNESBURG KY 40489 825022<br />

MS11 - REFUNDS DUE<br />

MARGARE<br />

RR 1 STANFORD KY 40484 1362176<br />

T AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

BRADLEY<br />

DAVIS CHAD F<br />

DAVIS<br />

NATIONWIDE MUTUAL FIRE CO<br />

FIFTH THIRD BANCORP<br />

DAMITA<br />

DAVIS DAMITA JO<br />

DAVIS<br />

504 AND 506 COMMUNITY CTR DR HUSTONVILLE KY 40437-0000 2562509<br />

IN05 - PREMIUM REFUNDS<br />

313 REDWOOD DR STANFORD KY 40484-1139 2564448<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 1 BOX 350 A STANFORD KY 40484 47271<br />

SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

R R 1 BOX 350 A STANFORD KY 40484 56184<br />

SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

DARLENE<br />

UPROMISE INC<br />

DAVIS GLORIA F<br />

DAVIS<br />

METLIFE INC<br />

HEATHER<br />

DAVIS HENRY C<br />

DAVIS INELLIE A<br />

DAVIS KARMIN M<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

CENTRAL BANK & TRUST CO<br />

475 KY HIGHWAY 3248 STANFORD KY 40484-8351 2269515<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

509 DANVILLE AVE STANFORD KY 40484-1149 2525968<br />

SC01 - DIVIDENDS<br />

760W HWY328 WAYNESBURG KY 40489 2691573<br />

MS11 - REFUNDS DUE<br />

RT 4 STANFORD KY 40484 109155<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

O'CHARLEY'S INC<br />

MCKINNEY KY 40448-0000 2120183<br />

313 REDWOOD DRIVE STANFORD KY 40484 2675687<br />

MS01 - PAYROLL/WAGES/SALARY<br />

47


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

12/21/2012<br />

LINCOLN<br />

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

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

DAVIS<br />

LINDA<br />

SEARSROEBUCK AND CO.<br />

MARK<br />

UDR INC<br />

MARY<br />

CENTRAL BANK & TRUST CO<br />

SAM<br />

IMPERIAL CAPITAL BANK<br />

STEVEN<br />

ODS TECHNOLOGIES DBA TVG<br />

THERESA<br />

LEXINGTON CLINIC<br />

THERESA<br />

206 RIUBNDN STANFORD KY 40484 1250147<br />

MS11 - REFUNDS DUE<br />

%THOMPSON PAULA 140 VALLEY VIEW DR STANFORD KY 40484 2567372<br />

AC06 - SECURITY DEPOSITS<br />

RT 4 STANFORD KY 40484 109155<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

210 RIVER DRIVE BUILD H APT3 STANFORD KY 40484 1400158<br />

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

7400 FOUNTAIN AVE APT A STANFORD KY 40484 1354314<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

7357 HWY 328 CRAB ORCHARD KY 40419 1909755<br />

7357 HWY 328 CRAB ORCHARD KY 40419 1181091<br />

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

WILLIAM<br />

DAWSON CORA B<br />

975 CHESTNUT RIDGE R WAYNESBURG KY 40489-0000 2420596<br />

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

METLIFE INC<br />

DAWSON CORA B<br />

DAWSON<br />

DAY<br />

METLIFE INC<br />

IMOGENE<br />

1ST ST STANFORD KY 40484 1580878<br />

SC01 - DIVIDENDS<br />

1ST ST STANFORD KY 40484 1928854<br />

SC01 - DIVIDENDS<br />

520 DANVILLE AVE STANFORD KY 40484-1150 2419709<br />

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

CONNIE<br />

DAY DARYL K<br />

DAY DARYL K<br />

DAY LISSA A<br />

DAY<br />

GUIDEONE MUTUAL INSURANCE<br />

R R DONNELLEY & SONS CO<br />

R R DONNELLEY & SONS CO<br />

VIRGINIA ELECTRIC AND POWER CO<br />

RUBY<br />

DANVILLE RADIOLOGY ASSOC PSC<br />

125 OLD FALL LICK RD CRAB ORCHARD KY 40419-9506 806526<br />

CK05 - DRAFTS<br />

PO BOX 191 STANFORD KY 40484 2683365<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 191 STANFORD KY 40484 2683364<br />

MS08 - ACCOUNTS PAYABLE<br />

166 RICE LN STANFORD KY 40484-9404 2524626<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2795 PREACHERVILLE ROAD STANFORD KY 00000-0000 2244426<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

48


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

12/21/2012<br />

LINCOLN<br />

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

DAY<br />

RUBY<br />

DEAN RUTH L<br />

DEANS<br />

DEARINGS<br />

DEBOARD<br />

DEBOARD<br />

DEBORD<br />

DEBORD<br />

DEBORD<br />

ALLIED WASTE INDUSTRIES INC<br />

LEXINGTON CLINIC<br />

PLUMBING<br />

2795 PREACHERSVILLE RD STANFORD KY 40484-8913 2828979<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

825 HWY 2141 STANFORD KY 40484-0000 1909790<br />

PO BOX 214 MC KINNEY KY 40448 515713<br />

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

24 CASSRECT STANFORD KY 40484- 1124023<br />

STATE FARM MUTUAL AUTOMOBILE INS CK10 CO - EXPENSE CHECKS<br />

DAVID<br />

OFFICE DEPOT<br />

LILLIAN<br />

COLLECTIONS ETC INC<br />

JAMES<br />

ARAMARK CORPORATION<br />

JAMES<br />

TIME INSURANCE COMPANY<br />

JAMES<br />

DEBORD WILLIAM J<br />

211 POWELL ST STANFORD KY 40484-1412 2096662<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

211 POWELL ST STANFORD KY 40484-1412 1454171<br />

881 CEDAR RIDGE RD STANFORD KY 40484-7548 1902636<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1295 PREACHERVILLE RD STANFORD KY 40484 2621059<br />

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

1295 PREACHERVILLE RD STANFORD KY 40484-9727 1574885<br />

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

KENTUCKY UTILITIES COMPANY<br />

DECO ART INCORPORATE<br />

D<br />

LEXINGTON CLINIC<br />

DECO ART INCORPORATE<br />

D<br />

LEXINGTON CLINIC<br />

DECO ART INCORPORATE<br />

D<br />

LEXINGTON CLINIC<br />

DECO ART INCORPORATE<br />

D<br />

LEXINGTON CLINIC<br />

DECO ART INCORPORATE<br />

D<br />

LEXINGTON CLINIC<br />

DECOART<br />

CDW LLC<br />

9300 KY HIGHWAY 1781 CRAB ORCHARD KY 40419-0856 2387051<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 297 STANFORD KY 40484-0297 1245754<br />

MS11 - REFUNDS DUE<br />

PO BOX 297 STANFORD KY 40484-0297 1156211<br />

MS11 - REFUNDS DUE<br />

PO BOX 297 STANFORD KY 40484-0297 1245752<br />

MS11 - REFUNDS DUE<br />

PO BOX 297 STANFORD KY 40484-0297 1245751<br />

MS11 - REFUNDS DUE<br />

PO BOX 297 STANFORD KY 40484-0297 1245753<br />

MS11 - REFUNDS DUE<br />

PO BOX 370 STANFORD KY 40484-0370 2416249<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

49


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

12/21/2012<br />

LINCOLN<br />

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

DEDI GORDON L<br />

DELANEY<br />

DELANEY<br />

DELK<br />

DELK<br />

DELK<br />

ANTHEM HEALTH PLANS OF KY INC<br />

RAYMOND<br />

PULASKI CO CIRCUIT COURT CLERK<br />

RAYMOND<br />

PULASKI CO CIRCUIT COURT CLERK<br />

GREG<br />

118 A CAMP KENNEDY LN KINGS MOUNTAIN KY 40442- 328692<br />

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

995 LIBERTY RD CRAB ORCHARD KY 40419 1756058<br />

CT06 - BAIL BONDS<br />

995 LIBERTY RD CRAB ORCHARD KY 40419 762108<br />

CT05 - OTHER COURT DEPOSITS<br />

190 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9068 2026092<br />

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

MILDRED<br />

190 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9068 2131996<br />

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

TAMMY<br />

DEMAREE JAMES E<br />

DEMAREE<br />

190 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9068 2026093<br />

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

FAYETTE CO CIRCUIT COURT CLERK<br />

KEITH<br />

EPSON AMERICA INC<br />

DEMAREE MARVIN H<br />

DENHAM<br />

DENHAM<br />

DENHAM<br />

101 A CAVE RUN STANFORD KY 00000 2600642<br />

CT06 - BAIL BONDS<br />

2577 KY HIGHWAY 2141 STANFORD KY 40484-9566 1978336<br />

UT03 - REFUNDS OR REBATES<br />

COLORADO DEPARTMENT OF REVENUECK06 - WARRANTS<br />

CATHY<br />

SAFECO INS CO OF AMERICA<br />

DONALD<br />

SAFECO INS CO OF AMERICA<br />

HARRIET<br />

LANDS END INC.<br />

DENHAM LLOYD C<br />

DENHAM<br />

DENNEY<br />

DENNEY<br />

GENERAL ELECTRIC COMPANY<br />

875 SWOPE ROAD STANFORD KY 40484-0000 2374546<br />

125 RIDGEWAY RD STANFORD KY 40484-8312 785073<br />

IN07 - OTHER INS PROCEEDS<br />

125 RIDGEWAY RD STANFORD KY 40484-8312 785073<br />

IN07 - OTHER INS PROCEEDS<br />

202 REDWOOD DR STANFORD KY 40484 1324332<br />

MS11 - REFUNDS DUE<br />

202 REDWOOD DR STANFORD KY 40484-1138 2323538<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

SAMANTH<br />

3307 KY 906 HUSTONVILLE KY 40437-8638 1800777<br />

A TRANSAMERICA LIFE INS CO - ML IN05 - PREMIUM REFUNDS<br />

DORIS<br />

J P MORGAN CHASE & CO<br />

MURRELL<br />

THE READER'S DIGEST<br />

610 ELM STREET CRAB ORCHARD KY 40419-9793 512623<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

350 KY HWY 328 W WAYNESBURG KY 40489 1110309<br />

MS08 - ACCOUNTS PAYABLE<br />

50


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

12/21/2012<br />

LINCOLN<br />

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

DENNEY<br />

DENNEY<br />

RANDY<br />

790 C HWY 590 STANFORD KY 40484-0000 2139915<br />

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

ROSELEN<br />

E J P MORGAN CHASE & CO<br />

DENNEY VIVIAN I<br />

DENNY<br />

DENNY<br />

DENNY<br />

1775 HWY 618 CRAB ORCHARD KY 40419-9726 512624<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

311 NEALS CREEK SCHOOL RD STANFORD KY 40484 1271530<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

DAVID<br />

DELTA DENTAL OF KENTUCKY INC<br />

GLENDA<br />

WORLD FINANCIAL NETWORK BANK<br />

KENNY<br />

DENNY SHAWN C<br />

DENO ANGELA MS<br />

DENSON<br />

DENSON<br />

LAWSON FAMILY OF BUSINESSES<br />

KENTUCKY UTILITIES COMPANY<br />

BOOKSPAN<br />

CECIL<br />

DIRECTV INC.<br />

FRANCIS<br />

DENSON JAMES I<br />

DENSON STEFANIE K<br />

DENSON STEFANIE K<br />

DEPEW<br />

DEPP<br />

DERRY<br />

2430 ROBERTSTOWN ROAD KINGS MOUNTAIN KY 40442 837249<br />

CK05 - DRAFTS<br />

PO BOX 312 STANFORD KY 40484-0312 1879284<br />

MS11 - REFUNDS DUE<br />

165 HWY 618 CRAB ORCHARD KY 40419 1855231<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

137 LLOYD RUCKEL RD WAYNESBURG KY 40489-9152 2387134<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 5 MCKINNEY KY 40448 2963791<br />

MS11 - REFUNDS DUE<br />

103 ARROWHEAD TRL STANFORD KY 40484 653459<br />

MS11 - REFUNDS DUE<br />

4255 PINE GROVE RD CRAB ORCHARD KY 40419-8254 2419135<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

PONNIE<br />

BEST BUY CO INC & SUBS<br />

EMILY<br />

618 DANVILLE AVE STANFORD KY 40484 1039777<br />

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

618 DANVILLE AVE STANFORD KY 40484-1023 2323552<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

618 DANVILLE AVE STANFORD KY 40484-1023 1957664<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105D GOURLEY RD KINGS MOUNTAIN KY 40442-9728 2530303<br />

MS11 - REFUNDS DUE<br />

C/O CHARLES L WATTS 1500 CARTER SCHOOL RD STANFORD KY 40484-8172 2419015<br />

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

CHRIS<br />

4219 US HIGHWAY 27 S STANFORD KY 40484 2808598<br />

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

51


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

12/21/2012<br />

LINCOLN<br />

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

DETWEILER<br />

DETWEILER<br />

CRISTY<br />

COMMONWEALTH OF KENTUCKY<br />

TESSA<br />

CITY OF BEREA<br />

DEVINE JENNIFER L<br />

DEVRICK<br />

JESSAMINE COUNTY CIRCUIT CLERK<br />

RONALD<br />

OFFICE DEPOT<br />

DEZARN ROBERT L<br />

DIAGNEAU ROBERT A<br />

DICK<br />

DILLS<br />

ALLIED WASTE INDUSTRIES INC<br />

5920 KY HIGHWAY 643 WAYNESBURG KY 40489-9640 1018344<br />

MS08 - ACCOUNTS PAYABLE<br />

752 OLD TOLLETT ROAD CRAB ORCHARD KY 40419-0000 2463112<br />

UT01 - UTILITY DEPOSIT<br />

500 INDIAN CAMP ROAD STANFORD KY 40484 1756358<br />

CT06 - BAIL BONDS<br />

141 INDUSTRY RD MC KINNEY KY 40448-0448 2464874<br />

MS11 - REFUNDS DUE<br />

50 HIGH RIDGE RD STANFORD KY 40484-9529 2828980<br />

MS08 - ACCOUNTS PAYABLE<br />

AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />

DAVID<br />

1940 GROVE RIDGE RD KINGS MOUNTAIN KY 40442- 203194<br />

1510 OLD CUBA RD WAYNESBURG KY 40489 666636<br />

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

MARTIN<br />

DINARDO DARREN A<br />

DISHON DONOVAN P<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

DISHON HENRY M<br />

DISHON<br />

DISHON<br />

OHIO CASUALTY INSURANCE CO<br />

KENNETH<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

SANDRA<br />

DISHON SANDRA H<br />

DIX RIVER<br />

FAMILY<br />

MEDICAL CTR<br />

DIX RIVER<br />

FAMILY<br />

MEDICINE<br />

OHIO CASUALTY INSURANCE CO<br />

GENERAL ELECTRIC COMPANY<br />

ALLIED WASTE INDUSTRIES INC<br />

5985 HWY 328 WAYNESBURG KY 40489- 376839<br />

CT06 - BAIL BONDS<br />

201 FOSTER LN STANFORD KY 40484-0000 2614458<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

215 POWELL ST STANFORD KY 40484-0000 2157857<br />

244 SOMERSET ST STANFORD KY 40484-1314 566809<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 224 WAYNESBURG KY 40489- 378631<br />

CT06 - BAIL BONDS<br />

244 SOMERSET ST STANFORD KY 40484--131 566809<br />

IN05 - PREMIUM REFUNDS<br />

119 EASTWOOD DR STANFORD KY 40484-0000 2614462<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

14098 US HWY 27 S STANFORD KY 40484-0330 2498101<br />

MS08 - ACCOUNTS PAYABLE<br />

POB 330 STANFORD KY 40484 1878303<br />

HORIZON BEHAVIORAL SERVICES LLC CK13 - VENDOR CHECKS<br />

52


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

12/21/2012<br />

LINCOLN<br />

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

DIXON<br />

DIXON<br />

DODSON<br />

JERUSHA<br />

NEBRASKA STATE OF<br />

STEVE<br />

1100 BLUE BANK RD HUSTONVILLE KY 40437 1223447<br />

MS11 - REFUNDS DUE<br />

900 KY HWY 328 E WAYNESBURG KY 40489-9687 666680<br />

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

GARY<br />

DODSON TAMMY L<br />

DOE<br />

GENERAL ELECTRIC COMPANY<br />

1450 WM WHITLEY RD STANFORD KY 40484-0000 2614488<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 142 CRAB ORCHARD KY 40419 2642398<br />

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

JOHN<br />

DOMINGO EULALIO B<br />

DOMINGUEZ FERMIN F<br />

DOMINGUEZ<br />

DORTCH<br />

1283 US HIGHWAY 27 N STANFORD KY 40484 2643076<br />

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

R R DONNELLEY & SONS CO<br />

WESTERN UNION FINANCIAL SERVIC<br />

JOEL<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

GARRY<br />

DOSS ANNA L<br />

DOSS BETTY J<br />

DOTSON<br />

H & R BLOCK TAX SERVICES INC<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

SHIRLEY<br />

OFFICE DEPOT<br />

DOTSON TYLER R<br />

LEXINGTON CLINIC<br />

DOUD TERRY L<br />

OFFICE DEPOT<br />

DOUGLAS CHAD R<br />

KENTUCKY UTILITIES COMPANY<br />

DOUGLAS GARY K JR<br />

140 EASTWOOD DR STANFORD KY 40484 879686<br />

MS01 - PAYROLL/WAGES/SALARY<br />

170 OLD CUBA RD WAYNESBURG KY 40489 1414325<br />

CK07 - MONEY ORDERS<br />

US 150 CRAB ORCHARD KY 40419 842927<br />

CT06 - BAIL BONDS<br />

124 LANCASTER ST STANFORD KY 40484 1789661<br />

MS16 - MISC OUTSTANDING CHECKS<br />

220 KY HY 643 WAYNESBURG KY 40489-0000 2323630<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

430 KY HWY 643 WAYNESBURG KY 40489-0000 2157886<br />

64 INDIAN CAMP RD STANFORD KY 40484-8608 2096314<br />

MS11 - REFUNDS DUE<br />

PO BOX 305 HUSTONVILLE KY 40437 570600<br />

MS11 - REFUNDS DUE<br />

5565 KY HIGHWAY 1194 STANFORD KY 40484-8253 2096413<br />

MS11 - REFUNDS DUE<br />

60 WOODLAND CV WAYNESBURG KY 40489-9100 1280140<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 197 STANFORD KY 40484 2642436<br />

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

53


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

12/21/2012<br />

LINCOLN<br />

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

DOUGLAS GERALD H<br />

DOUGLAS<br />

DOUGLAS<br />

DOUGLAS<br />

DOUGLAS<br />

DOUGLAS<br />

745 TICK RIDGE RD WAYNESBURG KY 40489-0000 2429003<br />

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

JEFF<br />

PO BOX 13 MC KINNEY KY 40448-0013 2418892<br />

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

LINDA<br />

GUIDEONE MUTUAL INSURANCE<br />

MONA<br />

PASKEL DOUGLAS 685 HARRIS CREEK RD STANFORD KY 40484-9366 806573<br />

IN05 - PREMIUM REFUNDS<br />

350 SPEARS LANE STANFORD KY 40484 1181175<br />

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

PASKELL<br />

METLIFE INC<br />

PASKELL<br />

DOUGLAS PASKELL D<br />

DOWELL<br />

DOWELL<br />

DOWELL<br />

DOWNEY<br />

DOYLE<br />

DOYLE<br />

940 HARRIS CREEK RD STANFORD KY 40484 1928922<br />

SC01 - DIVIDENDS<br />

940 HARRIS CREEK RD STANFORD KY 40484 1928923<br />

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

685 HARRIS CREEK RD STANFORD KY 40484 666748<br />

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

ARIEAL<br />

GENERAL ELECTRIC COMPANY<br />

FRANK<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MARILYN<br />

255 ESTER SPUR RD WAYNESBURG KY 40489-0000 2614521<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

860 BRAD PETRY RD WAYNESBURG KY 40489 688846<br />

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

PO BOX 109 STANFORD KY 40484 2589498<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

THOMAS<br />

3750 KY HWY 3141 STANFORD KY 40484-0000 2421135<br />

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

BRIAN<br />

PO BOX 171 STANFORD KY 40484-0171 918723<br />

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

KIM<br />

DOYLE RANDALL J<br />

DOZIER<br />

DOZIER<br />

PO BOX 171 STANFORD KY 40484-0171 918723<br />

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

SET LIQUIDATION COMPANY<br />

LAURA<br />

OFFICE DEPOT<br />

LAURA<br />

COUNTRYWIDE HOME LOANS INC<br />

6315 US HWY 2141 HUSTONVILLE KY 40437-0000 2405020<br />

MS11 - REFUNDS DUE<br />

204 E MAIN ST STANFORD KY 40484-1357 2874039<br />

MS11 - REFUNDS DUE<br />

708 E MAIN ST STANFORD KY 40484 1353470<br />

TR04 - ESCROW ACCOUNTS<br />

54


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

12/21/2012<br />

LINCOLN<br />

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

DOZIER<br />

DOZIER<br />

DOZIER<br />

DUBUQUE<br />

LAURA<br />

HOMECOMINGS FINANCIAL<br />

STEVE<br />

OFFICE DEPOT<br />

STEVE<br />

COUNTRYWIDE HOME LOANS INC<br />

GERTRUD<br />

E SITEL OPERATING CORP<br />

DUGGAR JAMES F<br />

DUNAGAN<br />

DUNAGAN<br />

708 E MAIN ST STANFORD KY 40484 1314691<br />

TR04 - ESCROW ACCOUNTS<br />

204 E MAIN ST STANFORD KY 40484-1357 2096868<br />

MS11 - REFUNDS DUE<br />

708 E MAIN ST STANFORD KY 40484 1353470<br />

TR04 - ESCROW ACCOUNTS<br />

1240 HORSE RIDGE RD STANFORD KY 40484-0000 2098939<br />

MS11 - REFUNDS DUE<br />

512 HARMON HTS STANFORD KY 40484-1119 2779085<br />

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

ELIZABET<br />

6715 DANVILLE PIKE HUSTONVILLE KY 40437 1368164<br />

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

LARRY<br />

DUNAGAN LARRY LEE<br />

DUNAWAYY JAS A<br />

DUNCAN<br />

DUNCAN<br />

DUNCAN<br />

WINDSTREAM COMMUNICATIONS<br />

325 SOUTH ELLIOT RD STANFORD KY 40484-9354 2080519<br />

UT03 - REFUNDS OR REBATES<br />

6715 KY HIGHWAY 2141 HUSTONVILLE KY 40437-9185 2419263<br />

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

METLIFE INC<br />

DANNY<br />

RR 1 STANFORD KY 40484 420918<br />

SC01 - DIVIDENDS<br />

411 KY 906 UNKNOWN HUSTONVILLE KY 40437 1561532<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 COMPA - GROUP POLICY BENEF/CLM PMTS<br />

MARGARE<br />

T WFS FINANCIAL INC<br />

MARGARE<br />

4111 HWY 906 HUSTONVILLE KY 40437-0000 1942901<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4111 HWY 906 HUSTONVILLE KY 40437-0000 1381490<br />

DUNCAN TONYA L<br />

T FIRST PREMIER BANK MS11 - REFUNDS DUE<br />

PO BOX 105 HUSTONVILLE KY 40437 1244883<br />

DUNDON<br />

DUNHAM<br />

DUNHAM<br />

LEXINGTON CLINIC<br />

MARTHA<br />

MS11 - REFUNDS DUE<br />

133 BANK ST STANFORD KY 40484-1001 632344<br />

EXXON MOBIL CORPORATION SC01 - DIVIDENDS<br />

HARLEY<br />

800 WATERS CEMETERY RD KINGS MOUNTAIN KY 40442 1988005<br />

NATIONAL FINANCIAL SERVICES SC20 - CREDIT BALANCES<br />

RITA<br />

5429 N HWY 837 WAYNESBURG KY 40489 2047529<br />

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

55


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

12/21/2012<br />

LINCOLN<br />

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

DUNHAM<br />

SHEILA<br />

SEARSROEBUCK AND CO.<br />

DUNLAP RANEE M<br />

MICROSOFT CORPORATION<br />

DUNN BETTY W<br />

DUNN C J<br />

DUNN<br />

6890 N KY 837 KINGS MOUNTAIN KY 40442 1593919<br />

MS11 - REFUNDS DUE<br />

499 TURKEY FOOT PASS CRAB ORCHARD KY 40419 2710329<br />

MS11 - REFUNDS DUE<br />

1040 GOSHEN RD STANFORD KY 40484-0000 1368188<br />

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

AETNA LIFE INSURANCE COMPANY<br />

CALVIN<br />

RXSOLUTIONS INC<br />

DUNN CALVIN J<br />

DUNN<br />

DUNN<br />

HWY 39 BOX 1160 CRAB ORCHARD KY 40419 477175<br />

IN07 - OTHER INS PROCEEDS<br />

1160 HWY 39 SOUTH CRAB ORCHARD KY 40419 2626085<br />

IN99 - AGGREGATE INS PROCEEDS<br />

1160 HWY 39 SOUTH CRAB ORCHARD KY 40419 1253360<br />

UNITED HEALTHCARE INSURANCE CO IN06 - UNIDENTIFIED REMITTANCES<br />

DEBORAH<br />

ALLIED WASTE INDUSTRIES INC<br />

HOLLY<br />

DUNN LARRY C<br />

DUNN<br />

1040 GOSHEN RD STANFORD KY 40484-9706 2828983<br />

MS08 - ACCOUNTS PAYABLE<br />

558 INDIAN CAMP STANFORD KY 40484 1181216<br />

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

310 THOMAS LN HUSTONVILLE KY 40437-8742 2504712<br />

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

LINDA<br />

DUNN LISA M<br />

DUNN<br />

310 THOMAS LN HUSTONVILLE KY 40437-8742 2504712<br />

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

SAFE AUTO INSURANCE COMPANY<br />

NICHOLAS<br />

LEXINGTON CLINIC<br />

DUNN ROBERT C<br />

DUNN<br />

DURHAM<br />

DURHAM<br />

SHC PROMOTIONS LLC<br />

VICTORIA<br />

226 TANNER CIR STANFORD KY 40484 2565170<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

7680 KY HWY 2141 HUSTONVILLE KY 40437 2624082<br />

111 BUCK RUN HUSTONVILLE KY 40437 2964263<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

1160 HWY 39 S CRAB ORCHARD KY 40419 2643143<br />

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

CURTIS<br />

ADVOCATE COMMUNICATIONS INC.<br />

JAMES<br />

ADT LLC<br />

420 MARTINS TRAIL STANFORD KY 40484 1382124<br />

CK13 - VENDOR CHECKS<br />

1340 OLD CRAB ORCHARD RD STANFORD KY 40484 2965338<br />

MS16 - MISC OUTSTANDING CHECKS<br />

56


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

12/21/2012<br />

LINCOLN<br />

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

DURHAM<br />

REBECCA<br />

DURHAM WILLIAM L<br />

75 ARVIL SMITH RD CRAB ORCHARD KY 40419-8227 2779118<br />

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

EMPLOYERS INSURANCE COMPANY<br />

DURHAMS<br />

GROCERY<br />

FISERV SOLUTIONS INC.<br />

INC<br />

DYEHOUSE WILLIAM TERRY<br />

DYER<br />

RT 3 BOX 251 WAYNESBURG KY 40489- 338202<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

606 LANCASTER STREET STANFORD KY 40484-0000 2423899<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 N 2ND ST STANFORD KY 40484-1322 908353<br />

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

ELWIN<br />

DYKES ANCIL J<br />

DYKES<br />

D<br />

ANDERSON CO CIRCUIT CT CLERK<br />

LEXINGTON CLINIC<br />

DYKES TERRY L<br />

E RJ<br />

MANUFACTUR<br />

ING<br />

E-Z OPEN<br />

GARAGE<br />

DOOR<br />

BLEVINS<br />

EAST END<br />

AMBULANCE<br />

SERVICE<br />

EDMISTON<br />

EDMISTON<br />

EDMISTON<br />

EDMISTON<br />

EDMISTON<br />

MICROSOFT CORPORATION<br />

FLORIDA STATE OF<br />

PITNEY BOWES INC.<br />

643 OTTENKINE STANFORD KY 40484- 240860<br />

CT05 - OTHER COURT DEPOSITS<br />

PO BOX 236 WAYNESBURG KY 40489-0236 1910122<br />

MS11 - REFUNDS DUE<br />

1310 NEALS CREEK RD STANFORD KY 40484-8404 1606331<br />

MS11 - REFUNDS DUE<br />

1310 NEALS CREEK RD STANFORD KY 40484 1007239<br />

MS01 - PAYROLL/WAGES/SALARY<br />

345 MAIN ST GEORGANNA ARNOLD CRAB ORCHARD KY 40419-8617 2678501<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

75 CARMEL DR HUSTONVILLE KY 40437-9510 2026924<br />

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

COCA-COLA ENTERPRISES INC<br />

CHRISTY<br />

602 ELM ST CRAB ORCHARD KY 40419-9793 2303099<br />

MS08 - ACCOUNTS PAYABLE<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8484 2441022<br />

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

MICHAEL<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8484 2441022<br />

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

MICHAEL<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8484 2026633<br />

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

MICHAEL<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8484 2026635<br />

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

MICHAEL<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437 666955<br />

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

57


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

12/21/2012<br />

LINCOLN<br />

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

EDMISTON<br />

EDMISTON<br />

MICHAEL<br />

645 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8484 2026634<br />

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

MIKE<br />

EDWARDS ELLA MAE<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

FARMERS NATIONAL BANK<br />

EDWARDS ELLA MAE<br />

FARMERS NATIONAL BANK<br />

EDWARDS ELLA MAE<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

FARMERS NATIONAL BANK<br />

FRANKIE<br />

645 CARPENTER CREEK RD HUSTONVILLE KY 40437 1555966<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

803 BURGIN STREET CRAB ORCHARD KY 40419-9602 2197759<br />

CK16 - CD INTEREST CHECKS<br />

803 BURGIN STREET CRAB ORCHARD KY 40419-9602 2197760<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 205 803 BURGIN ST CRAB ORDCHARD KY 40419 2637597<br />

CK16 - CD INTEREST CHECKS<br />

RR 1 BOX 378 STANFORD KY 40484 2829764<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

KENNETH<br />

JPMORGAN CHASE BANK NA<br />

KENNETH<br />

COMMONWEALTH OF KENTUCKY<br />

EDWARDS MICHAEL G JR<br />

EDWARDS<br />

EISENBELS<br />

PO BOX 273 HUSTONVILLE KY 40437 2659791<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 273 HUSTONVILLE KY 40437 1018464<br />

MS08 - ACCOUNTS PAYABLE<br />

495 KENTUCKY HWY 300 STANFORD KY 40484 2529897<br />

THE BNY MELLON TREASURY SERVICESAC01 - CHECKING ACCOUNTS<br />

RICKY<br />

68 CASSIE COURT STANFORD KY 40484 2026662<br />

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

JEREMIAH<br />

2883 CARTER SCHOOL RD STANFORD KY 40484-0000 1368246<br />

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

EL DORADO MEXICAN<br />

RESTURANT<br />

AMERICAN EXPRESS<br />

ELAM BRANDON L<br />

ELAM<br />

ELAM<br />

ELAM<br />

LEXINGTON CLINIC<br />

MICHAEL<br />

CITIZENS BANK<br />

PEARL<br />

CITIZENS BANK<br />

PEARL<br />

817 E MAIN ST STANFORD KY 40484 754331<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

MS11 - REFUNDS DUE<br />

200 BUSCHNER LANE CRAB ORCHARD KY 40419 1910198<br />

2180 HWY 39 SOUTH CRAB ORCHARD KY 40419--978 836480<br />

CK16 - CD INTEREST CHECKS<br />

2180 HWY 39 SOUTH CRAB ORCHARD KY 40419-9781 836480<br />

CK16 - CD INTEREST CHECKS<br />

750 EDWARDS RD CRAB ORCHARD KY 40419 1109232<br />

EMERGENCY COVERAGE CORPORATIONMS11 - REFUNDS DUE<br />

58


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

12/21/2012<br />

LINCOLN<br />

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

ELDER<br />

ELDER<br />

ELDRIDGE<br />

ELKINS<br />

ELKINS<br />

ALICE<br />

GENERAL ELECTRIC COMPANY<br />

ALICE<br />

GENERAL ELECTRIC COMPANY<br />

REBECCA<br />

KENTUCKY UTILITIES COMPANY<br />

ALICE<br />

PAYPAL INC<br />

DANNY<br />

ELKINS JAMES W<br />

322 CHOCTAW TRL STANFORD KY 40484-0000 2614681<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

322 CHOCTAW TRL STANFORD KY 40484-0000 2614680<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 322 CRAB ORCHARD KY 40419 95652<br />

CNVT - UNIDENTIFIED<br />

425 PLESANT POINT SCHOOL ROAD WAYNESBURG KY 40489 1337467<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

25 WITHERS LN LANCASTER KY 40444-9405 919163<br />

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

LEXINGTON CLINIC<br />

ELLIOTT CHARLES W<br />

ELLIOTT<br />

ELLIOTT<br />

ELLIOTT<br />

LIFE INVESTORS INS CO-ML<br />

FLORENC S<br />

E<br />

METLIFE INC<br />

FLORENC S<br />

E<br />

METLIFE INC<br />

GARY<br />

ELLIOTT MICHAEL G<br />

SET LIQUIDATION COMPANY<br />

FARMERS NATIONAL BANK<br />

ELLIOTT VELMA G<br />

ELLIS CHARLES F<br />

ELLIS<br />

ELLIS<br />

ELLIS<br />

FARMERS NATIONAL BANK<br />

MS11 - REFUNDS DUE<br />

665 ELKINS ROGER RD KINGS MTN KY 40442-0000 1910219<br />

RR 4 STANFORD KY 40484 647511<br />

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

1 GENERAL DELIVERY STANFORD KY 40484 1241023<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1 GENERAL DELIVERY STANFORD KY 40484 1241022<br />

SC01 - DIVIDENDS<br />

16 SAYLOR RD CRAB ORCHARD KY 40419-0000 2405027<br />

MS11 - REFUNDS DUE<br />

PO BOX 2 HUSTONVILLE KY 40437-000 2020749<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 2 HUSTONVILLE KY 40437-0002 2020749<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 193 KINGS MOUNTAIN KY 40442 2864612<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

DOUG<br />

250 THOMAS LN HUSTONVILLE KY 40437 2026730<br />

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

DOUG<br />

250 THOMAS LN HUSTONVILLE KY 40437 667015<br />

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

LYNDA<br />

147 ROSEMONT ST STANFORD KY 40484-9703 852367<br />

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

59


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

12/21/2012<br />

LINCOLN<br />

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

ELLIS<br />

NELLIE<br />

ELLIS TROY D<br />

828 E S ST HUSTONVILLE KY 40437- 233026<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

LEXINGTON CLINIC<br />

ELMORE BENJAMIN F<br />

ELMORE<br />

ELMORE<br />

ELMORE<br />

ELMORE<br />

ELMORE<br />

EMBRY<br />

GENERAL ELECTRIC COMPANY<br />

CHAD<br />

MS11 - REFUNDS DUE<br />

90 RAILROAD ST HUSTONVILLE KY 40437 1910251<br />

BOX 51 MC KINNEY KY 40448-0051 269247<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 294 MC KINNEY KY 40448 1620464<br />

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

JEREMY<br />

60 BLACK PIKE HUSTONVILLE KY 40437 1620463<br />

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

RANDALL<br />

75 TOOMBS HOLLOW RD HUSTONVILLE KY 40437-8409 2779187<br />

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

ROSEMAR L<br />

Y<br />

LIFETIME HEALTHCARE INC.<br />

VICTORIA<br />

REPUBLIC WESTERN INSURANCE<br />

MARY<br />

EMBRY MARY R<br />

EMERSON<br />

LEXINGTON H-L SERVICES INC.<br />

PRUDENTIAL INSURANCE COMPANY<br />

GENEVA<br />

EMILY A DEPP<br />

ENGELSMAN<br />

ENGLE<br />

EPLING<br />

ERJ<br />

MANUFACTUR<br />

ING INC OF<br />

KY<br />

554 BASTIN CREEK ROAD KINGS MOUNTAIN KY 40442 1605507<br />

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

60 BLACK PIKE ROAD HUSTONVILLE KY 40437 1525430<br />

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

220 LOGAN AVE STANFORD KY 40484 650362<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

220 LOGAN AVE STANFORD KY 40484 577284<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2150 N KY 837 WAYNESBURG KY 40489-9009 2418726<br />

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

AFLAC OF COLUMBUS<br />

EVAN<br />

12160 BRADFORDSVILLE RD HUSTONVILLE KY 40437- 236692<br />

CK10 - EXPENSE CHECKS<br />

1950 GAFFNEY RD CRAB ORCHARD KY 40419-8799 2026795<br />

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

BENNIE<br />

GENERAL ELECTRIC COMPANY<br />

GLORIA<br />

AMERICAN GENERAL ASSURANCE<br />

JPMORGAN CHASE BANK NA<br />

117 WILDERNESS TRAIL RD STANFORD KY 40484-8645 2323814<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 143 HUSTONVILLE KY 40437 2647472<br />

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

ATTN JOETTA YOUNG CRAB ORCHARD KY 40419 2660780<br />

TR04 - ESCROW ACCOUNTS<br />

60


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

12/21/2012<br />

LINCOLN<br />

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

ERNUNDES<br />

ESTATE OF J<br />

ARCHER<br />

ESTEP HEATHER L<br />

ESTEP HEATHER L<br />

ESTEP<br />

ESTEP<br />

FRANSISC R<br />

170 OLD CUBA RD WAYNESBURG KY 40489 1414343<br />

A<br />

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

380 RED OAK LANE WAYNESBURG KY 40489 2850856<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

JOHNNY<br />

GENERAL ELECTRIC COMPANY<br />

MONICA<br />

ESTERLINE JESS A<br />

ESTES<br />

ESTES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

INDIANA GAS COMPANY<br />

AARON<br />

P B K BANK<br />

BRENDA<br />

ESTES R H<br />

ESTES<br />

ESTES<br />

990 BOONE RD STANFORD KY 40484-0000 2614752<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

990 BOONE RD STANFORD KY 40484-0000 2158035<br />

365 ESTER SPUR RD WAYNESBURG KY 40489-0000 2614753<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

35 LEE BANKS RD STANFORD KY 40484 1442079<br />

UT01 - UTILITY DEPOSIT<br />

3943 COPPER CREEK RD CRAB ORCHARD KY 40419 1191047<br />

UT01 - UTILITY DEPOSIT<br />

2475 S FISHING CREEK ROAD WAYNESBURG KY 40489 1376164<br />

AC02 - SAVINGS ACCOUNTS<br />

845 MAYWOOD RD STANFORD KY 40484-7107 919405<br />

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

CENTRAL DISTRICT INC<br />

ROBERTA<br />

ROUTE 1 BOX 72 HUSTONVILLE KY 40437 4868<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

7240 GREEN RIVER RD HUSTONVILLE KY 40437 1271712<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

ROBIN<br />

P B K BANK<br />

ESTES SAMUEL GARY<br />

ESTES SANDRA KAYE<br />

2475 S FISHING CREEK ROAD WAYNESBURG KY 40489 1376164<br />

AC02 - SAVINGS ACCOUNTS<br />

845 MAYWOOD RD STANFORD KY 40484-7107 919405<br />

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

OSHKOSH B'GOSH INC<br />

ESTES SANDRA KAYE<br />

CARTERS<br />

ESTES SANDRA KAYE<br />

OSHKOSH B'GOSH INC<br />

3042 N KY 501 KINGS MOUNTAIN KY 40442-8919 1352833<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3042 N KY 501 KINGS MOUNTAIN KY 40442-8919 390453<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3042 N KY 501 KINGS MOUNTAIN KY 40442-8919 1352834<br />

MS01 - PAYROLL/WAGES/SALARY<br />

61


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

12/21/2012<br />

LINCOLN<br />

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

EUBANK THOMAS H<br />

EVANS<br />

PRUDENTIAL FINANCIAL INC<br />

BONNIE<br />

EVANS CHRIS R<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVERETT<br />

TRANSAMERICA LIFE INS CO - ML<br />

ILLINOIS TOOL WORKS INC<br />

GLENDA<br />

CMH HOMES INC<br />

JEFFERY<br />

1115 HWY 643 CRAB ORCHARD KY 40419 400800<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

6560 KY HIGHWAY 1194 WJSTATON EXPRESS LLC STANFORD KY 40484-7938 1800823<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 69 HUSTONVILLE KY 40437-0069 2710149<br />

SC01 - DIVIDENDS<br />

102B STAR STANFORD KY 40484 827327<br />

MS11 - REFUNDS DUE<br />

180 MEANS RD WAYNESBURG KY 40489-9016 2416311<br />

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

JUSTIN<br />

LEXINGTON CLINIC<br />

MARY<br />

ARAMARK CORPORATION<br />

CHRIS<br />

EVERETT T U<br />

EVERIDGE<br />

ALLIED WASTE INDUSTRIES INC<br />

METLIFE INSURANCE CO OF CT<br />

WILLIAM<br />

OFFICE DEPOT<br />

EVERSOLE TONYA M<br />

UPROMISE INC<br />

FALCONBURY DAVID E<br />

SUNTRUST BANK 175<br />

FANNIN KENNETH V<br />

METLIFE INC<br />

FANNIN KENNETH V<br />

FANNIN<br />

FANSLER<br />

METLIFE INC<br />

PAULA<br />

METLIFE INC<br />

JANA<br />

180 EVANS RD WAYNESBURG KY 40489 570652<br />

MS11 - REFUNDS DUE<br />

7430 US HWY 127N HUSTONVILLE KY 40437 754029<br />

MS01 - PAYROLL/WAGES/SALARY<br />

50 GOSHEN RD STANFORD KY 40484 771429<br />

MS08 - ACCOUNTS PAYABLE<br />

1570 SOMERSET RD STANFORD KY 40484 373724<br />

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

1230 MORRIS LN STANFORD KY 40484-9534 2096068<br />

MS11 - REFUNDS DUE<br />

192 DOUGLAS AVE W STANFORD KY 40484-8611 2070284<br />

MS16 - MISC OUTSTANDING CHECKS<br />

905 BITNER CEMETARY RD KING MTN KY 40442 577477<br />

MS16 - MISC OUTSTANDING CHECKS<br />

365 SHELTON RD APT J CRAB ORCHARD KY 40419-0000 2282406<br />

SC01 - DIVIDENDS<br />

365 SHELTON RD APT J CRAB ORCHARD KY 40419 596985<br />

SC01 - DIVIDENDS<br />

365 SHELTON RD APT J CRAB ORCHARD KY 40419-0000 2282407<br />

SC01 - DIVIDENDS<br />

318 COUNTRY DR HUSTONVILLE KY 40437-8717 2237432<br />

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

62


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

12/21/2012<br />

LINCOLN<br />

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

FARMER<br />

FARMER<br />

FARMER<br />

FARMER<br />

FARMER<br />

FARMER<br />

FARMERS<br />

NATIONAL<br />

BANK<br />

FARRER<br />

FARRIS<br />

FAULKNER<br />

FAULKNER<br />

CINDY<br />

395 BROWN HOLLOW RD HUSTONVILLE KY 40437-9610 2504974<br />

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

DAVID<br />

SAFECO INS CO OF AMERICA<br />

GLENN<br />

5500 KY HIGHWAY 2141 STANFORD KY 40484 1540731<br />

IN07 - OTHER INS PROCEEDS<br />

260 OTTENHEIM RD WAYNESBURG KY 40489 1575106<br />

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

JOHNNY<br />

395 BROWN HOLLOW RD HUSTONVILLE KY 40437-9610 2504974<br />

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

NIKITA<br />

DIRECTV INC.<br />

VARNARD<br />

SET LIQUIDATION COMPANY<br />

ALLIED WASTE INDUSTRIES INC<br />

CHAD<br />

SAFE AUTO INSURANCE COMPANY<br />

KENNY<br />

101 MASONS LNDG APT A STANFORD KY 40484-8591 1602912<br />

MS11 - REFUNDS DUE<br />

782 BROWN HOLLOW RD HUSTONVILLE KY 40437-0000 2405036<br />

MS11 - REFUNDS DUE<br />

PO BOX 282 MC KINNEY KY 40448 1372731<br />

MS08 - ACCOUNTS PAYABLE<br />

1106 HOLLY LN CRAB ORCHARD KY 40419 1945829<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

65 CEDAR RD WAYNESBURG KY 40489 1368357<br />

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

DOROTHY<br />

A T & T INC<br />

DOROTHY<br />

FAULKNER DOROTHY H<br />

427 DANVILLE AVE STANFORD KY 40484-1152 2043405<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BLACKROCK HEALTH SCIENCES OPPORTUNITIES SC01 - DIVIDENDS<br />

EATON CORPORATION<br />

FAULKNER DOROTHY H<br />

FAULKNER DOROTHY HILL<br />

427 DANVILLE AVE STANFORD KY 40484 2657022<br />

427 DANVILLE AVE STANFORD KY 40484-1152 1262721<br />

SC01 - DIVIDENDS<br />

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

LYONDELL CHEMICAL CO<br />

FAULKNER DOROTHY HILL<br />

INTEL CORP<br />

FAULKNER DOROTHY HILL<br />

MYLAN INC<br />

427 DANVILLE AVENUE STANFORD KY 40484-1152 1256582<br />

427 DANVILLE AVENUE STANFORD KY 40484-1152 1530774<br />

SC01 - DIVIDENDS<br />

427 DANVILLE AVE STANFORD KY 40484-1152 2817300<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

427 DANVILLE AVENUE STANFORD KY 40484-1152 1417869<br />

SC01 - DIVIDENDS<br />

63


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

12/21/2012<br />

LINCOLN<br />

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

FAULKNER DOROTHY HILL<br />

MYLAN INC<br />

FAULKNER DOROTHY HILL<br />

FEED<br />

FEISTRITZER<br />

A T & T INC<br />

STORE<br />

KENTUCKY UTILITIES COMPANY<br />

EDDIE<br />

FELDMAN PHYLLIS R<br />

BOYLE CO CIRCUIT COURT CLERK<br />

LEXINGTON CLINIC<br />

FELDMAN PHYLLIS S<br />

FELIPE<br />

FELTNER<br />

FERRELL<br />

FIELDS<br />

FIELDS<br />

FIELDS<br />

GE MONEY<br />

CONNIE<br />

SYNOVUS BANK<br />

ADRIAN<br />

427 DANVILLE AVENUE STANFORD KY 40484-1152 1417870<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

427 DANVILLE AVE STANFORD KY 40484-1152 2043406<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 284 HUSTONVILLE KY 40437 1135746<br />

UT01 - UTILITY DEPOSIT<br />

110 SOMERSET STREET STANFORD KY 40484- 190362<br />

CT06 - BAIL BONDS<br />

MS11 - REFUNDS DUE<br />

425 OLD LANCASTER RD STANFORD KY 40484-0000 1910438<br />

425 OLD LANCASTER RD STANFORD KY 40484-8329 1958097<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4145 KY HIGHWAY 590 STANFORD KY 40484-8306 2776893<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

REBECCA<br />

SYNOVUS BANK<br />

MARTHA<br />

5155 COPPER CREEK RD. CRAB ORCHARD KY 40419 2638698<br />

797 CARPENTERS CREEK RD HUSTONVILLE KY 40437-8485 2776894<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

320 CLEAR FORK RD WAYNESBURG KY 40489-8711 2027090<br />

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

NICHOLAS<br />

SAFE AUTO INSURANCE COMPANY<br />

NICHOLAS<br />

FIELDS PATRICK D<br />

FIGHT<br />

FIGHT<br />

131 EDGEWOOD DR STANFORD KY 40484 1944908<br />

IN05 - PREMIUM REFUNDS<br />

131 EDGEWOOD DRIVE STANFORD KY 40484-0000 2430648<br />

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

SAFE AUTO INSURANCE COMPANY<br />

EDNA<br />

131 EDGEWOOD DR STANFORD KY 40484-0000 2291636<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2287 KENTUCKY HWY 501 KINGS MOUNTAIN KY 40442 1043474<br />

OHIO FARMERS INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

JENNIFER<br />

BIG LOTS STORES INC<br />

FIGHT LARRY G<br />

METLIFE INC<br />

2315 KY HWY 501 KINGS MOUNTAIN KY 40442 643771<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2287 KY HIGHWAY 501 KINGS MOUNTAIN KY 40442-0000 2282433<br />

SC01 - DIVIDENDS<br />

64


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

12/21/2012<br />

LINCOLN<br />

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

FIGHT<br />

PAUL<br />

FINLEY BRUCE D<br />

FISHE<br />

FITZPATRICK<br />

FITZPATRICK<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLETCHER<br />

FLORENCE<br />

FLORES<br />

FLOWER<br />

SHOPPE<br />

FLOWER<br />

SHOPPE THE<br />

FLOYD<br />

2287 KENTUCKY HWY 501 KINGS MOUNTAIN KY 40442 1043474<br />

OHIO FARMERS INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

GE MONEY<br />

PATACHIA<br />

INTUIT INC<br />

ANITA<br />

HEWLETT-PACKARD COMPANY<br />

MARK<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ELNORE<br />

METLIFE INC<br />

EVELYNE<br />

METLIFE INC<br />

FREDIA<br />

SAFE AUTO INSURANCE COMPANY<br />

JACK<br />

METLIFE INC<br />

PONJETTA<br />

CSC-SBC<br />

RONNIE<br />

525 ADAMS ST DANVILLE KY 40437-9490 1378186<br />

MS11 - REFUNDS DUE<br />

1943 KH HWY 1194 STANFORD KY 40484 1001280<br />

MS11 - REFUNDS DUE<br />

111 MCKINNEY CT STANFORD KY 40484 2879544<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

328 STANFORD ST CRAB ORCH KY 40419 2605906<br />

MS11 - REFUNDS DUE<br />

SOMERSET PIKE STANFORD KY 40484 423103<br />

SC01 - DIVIDENDS<br />

SOMERSET PIKE STANFORD KY 40484 423107<br />

SC01 - DIVIDENDS<br />

365 SIMS RD HUSTONVILLE KY 40437 1592201<br />

IN05 - PREMIUM REFUNDS<br />

SOMERSET PIKE STANFORD KY 40484 423110<br />

SC01 - DIVIDENDS<br />

123 EDWARDS RD CRAB ORCHARD KY 40419 1102945<br />

MS11 - REFUNDS DUE<br />

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

RAUL<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

TELEFLORA LLC<br />

TELEFLORA LLC<br />

ANITA<br />

FLOYD C B<br />

FAMILY HERITAGE LIFE INS<br />

CHRYSLER FINANCIAL CORP<br />

1605 CANEY CREEK RD WAYNESBURG KY 40489 502668<br />

KY HWY 1247 WAYNESBURG KY 40484- 335046<br />

CT05 - OTHER COURT DEPOSITS<br />

703 DANVILLE AVE STANFORD KY 40484 1248301<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

609 E MAIN ST STANFORD KY 40484 1557289<br />

MS08 - ACCOUNTS PAYABLE<br />

73 KY HWY 1781 WAYNESBURG KY 40489 2497951<br />

IN05 - PREMIUM REFUNDS<br />

104 DURVILLE ST STANFORD KY 40484- 323438<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

65


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

12/21/2012<br />

LINCOLN<br />

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

FLOYD<br />

FLOYD<br />

FLOYD<br />

FLOYD<br />

CHRISTOP<br />

HER STATE AUTOMOBILE MUTUAL<br />

CHRISTOP V<br />

HER<br />

R R DONNELLEY & SONS CO<br />

DARLENE<br />

WILLIAMS SONOMA STORES INC<br />

DARLENE<br />

FLOYD DONALD S<br />

FLOYD DONALD S<br />

FLOYD DONALD S<br />

FLOYD DONALD S<br />

FLOYD DONALD S<br />

FLOYD JOE T<br />

FLOYD<br />

55 CARPENTER AVE STANFORD KY 40484 2499976<br />

IN05 - PREMIUM REFUNDS<br />

105 REDIMIX RD STANFORD KY 40484-0000 2257283<br />

MS01 - PAYROLL/WAGES/SALARY<br />

188 RED BUD RD WAYNESBURG KY 40489-0000 2529730<br />

MS11 - REFUNDS DUE<br />

188 RED BUD RD WAYNESBURG KY 40489-9027 2441212<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

23 N ISAAC WAY STANFORD KY 40484-0000 2614930<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

23 N ISAAC WAY STANFORD KY 40484-8586 2323963<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

23 N ISAAC WAY STANFORD KY 40484-8586 2323964<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

23 N ISAAC WAY STANFORD KY 40484-0000 2614928<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

23 N ISAAC WAY STANFORD KY 40484-0000 2614929<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

490 OLD WAYNESBURG GOOCHTOWN R WAYNESBURG KY 40489 667402<br />

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

JOSEPH<br />

AFFINION GROUP INC<br />

FLOYD KEVIN S<br />

FLOYD<br />

FLOYD<br />

OFFICE DEPOT<br />

RODNEY<br />

390 MAPLE SWAMP RD WAYNESBURG KY 40489-0000 2362881<br />

MS08 - ACCOUNTS PAYABLE<br />

1688 N KY 501 KINGS MOUNTAIN KY 40442 2874874<br />

MS11 - REFUNDS DUE<br />

3180 BLUE LICK ROAD STANFORD KY 40484 894925<br />

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

WILBUR<br />

FOLEY B G<br />

FOLEY<br />

188 RED BUD RD WAYNESBURG KY 40489-9027 2027201<br />

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

CENTRAL DISTRICT INC<br />

BILLY<br />

COMMONWEALTH OF KENTUCKY<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

KINGS MOUNTAIN KY 40442 4984<br />

716 MILLER STREET STANFORD KY 40484 1018624<br />

MS08 - ACCOUNTS PAYABLE<br />

66


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

12/21/2012<br />

LINCOLN<br />

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

FOLEY<br />

FOLEY<br />

BILLY<br />

COMMONWEALTH OF KENTUCKY<br />

BILLY<br />

FOLEY BILLY R<br />

FOLEY<br />

FOLEY<br />

FOLEY<br />

FOLEY<br />

10 S GOOCH RD # D KINGS MOUNTAIN KY 40442 1018625<br />

MS08 - ACCOUNTS PAYABLE<br />

10 S GOOCH RD KINGS MOUNTAIN KY 40442-0000 2418507<br />

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

106 LAND OF GOSHEN STANFORD KY 40484 894927<br />

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

DAVID<br />

KINDRED HEALTHCARE INC.<br />

DELORES<br />

765 HWY 3276 WAYNESBURG KY 40489 1923463<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

851 LAWCASTER RD BOX 26 STANFORD KY 40484 784381<br />

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

DENVER<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

DOLLY<br />

FOLEY RANDALL E<br />

FOLTZ<br />

FOREMAN<br />

FORT LOGAN<br />

HOSPITAL<br />

FOSTER<br />

FOSTER<br />

BROADWING COMMUNICATIONS LLC<br />

KENTUCKY UTILITIES COMPANY<br />

BEVERLY<br />

HEWLETT-PACKARD COMPANY<br />

DIANA<br />

SEARSROEBUCK AND CO.<br />

RT 5 STANFORD KY 40484 38265<br />

CT06 - BAIL BONDS<br />

2745 U S HWY 27 STANFORD KY 40484 2657327<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

16560 KY HIGHWAY 1247 APT WAYNESBURG KY 40489-9696 679592<br />

UT01 - UTILITY DEPOSIT<br />

940 MAYWOOD RD STANFORD KY 40484 2879546<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

123 ASH RD STANFORD KY 40484-0000 2108932<br />

MS11 - REFUNDS DUE<br />

124 PORTMAN AVE STANFORD KY 40484 2921522<br />

COCA-COLA REFRESHMENTS USAINC MS09 - CREDIT BALS & ACCTS RCVBL<br />

INDIANA STATE CHILD SUPPORT<br />

ANNA<br />

FOSTER BOB G SR<br />

FOSTER<br />

FOSTER<br />

99A JESSICA WAY STANFORD KY 40484 863896<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HWY 27 APT 7 WAYNESBURG KY 40489 576705<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

WELLPOINTE INC<br />

BOBBY<br />

TD AUTO FINANCE LLC<br />

HILLARD<br />

SAFE AUTO INSURANCE COMPANY<br />

380 MORRIS LN STANFORD KY 40484-8341 1867690<br />

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

169 MCDANIEL LN STANFORD KY 40484 2928164<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5297 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-0000 2291661<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

67


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

12/21/2012<br />

LINCOLN<br />

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

FOSTER JENNIFER R<br />

GENERAL ELECTRIC COMPANY<br />

FOSTER JR BOBBY<br />

FOWLER<br />

FOWLER<br />

FOWLER<br />

FOX<br />

FOX<br />

FOX<br />

OFFICE DEPOT<br />

AMANDA<br />

430 GRIST MILL RD STANFORD KY 40484-0000 2614961<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

169 MCDANIEL LN STANFORD KY 40484-8405 2095860<br />

MS11 - REFUNDS DUE<br />

5620 SOMERSET RD STANFORD KY 40484 1181425<br />

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

HAROLD<br />

FOOT LOCKER RETAIL INC<br />

RAYMOND<br />

PO BOX 474 CRAB ORCHARD KY 40419-0474 2039522<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7155 BRADFORDSVILLE HUSTONSVILLE KY 40437 2027273<br />

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

BETTY<br />

LEXINGTON CLINIC<br />

FOX ROGER W<br />

FOX ROGER W<br />

FRALIX<br />

360 OLD DANVILLE PK HUSTONVILLE KY 40437 570698<br />

MS11 - REFUNDS DUE<br />

MARSHAL<br />

PO BOX 228 STANFORD KY 40484 2809058<br />

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

MARSHAL<br />

PO BOX 228 STANFORD KY 40484-0228 1575171<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

DAVID<br />

CELLCO PARTNERSHIP<br />

FRANCIS & FRANCIS<br />

FRANCIS<br />

105 HERNDON AVE STANFORD KY 40484-1120 2324005<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 HERNDON AVE STANFORD KY 40484-1120 2324004<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9647 U S HIGHWAY 127 S HUSTONVILLE KY 40437 1890424<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ATTN: CABELL D FRANCIS II 101 LANCASTER STREET STANFORD KY 40484-0000 2101835<br />

CHUBB GROUP OF INSURANCE COMPANIES CK10 - EXPENSE CHECKS<br />

CABELL<br />

FRANCIS CABELL D<br />

101 LANCASTER ST STANFORD KY 40484 580815<br />

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

METLIFE INC<br />

FRANCIS CABELL D<br />

CITIZENS INC<br />

FRANCIS CABELL D<br />

METLIFE INC<br />

101 LANCASTER ST STANFORD KY 40484 1149924<br />

SC01 - DIVIDENDS<br />

101 LANCASTER STREET STANFORD KY 40484-1241 1198506<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

101 LANCASTER ST STANFORD KY 40484 1582672<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

68


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

12/21/2012<br />

LINCOLN<br />

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

FRANCIS CABELL D<br />

101 LANCASTER ST STANFORD KY 40484 1147705<br />

METLIFE INC<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

FRANCIS CABELL D<br />

101 LANCASTER ST STANFORD KY 40484 1147704<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

FRANCIS CABELL D<br />

101 LANCASTER ST STANFORD KY 40484 1582671<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

FRANCIS CABELL D<br />

101 LANCASTER STREET STANFORD KY 40484-1241 1198505<br />

CITIZENS INC<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

FRANCIS MARGARE H<br />

GENERAL DELIVERY STANFORD KY 40484 590779<br />

T<br />

J P MORGAN CHASE & CO<br />

SC01 - DIVIDENDS<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391150<br />

T<br />

HANSON P L C<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391269<br />

T<br />

HANSON P L C<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391554<br />

T<br />

HANSON P L C<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391656<br />

T<br />

HANSON P L C<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

FRANCIS MARGARE H<br />

GENERAL DELIVERY STANFORD KY 40484 590780<br />

T<br />

J P MORGAN CHASE & CO<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391268<br />

T<br />

HANSON P L C<br />

SC01 - DIVIDENDS<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391657<br />

T<br />

HANSON P L C<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

FRANCIS MARGARE H<br />

ROUTE 3 STANFORD KY 40484 386313<br />

T<br />

I D S GROUP<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

FRANCIS MARGARE H<br />

GENERAL DELIVERY STANFORD KY 40484 590781<br />

T<br />

J P MORGAN CHASE & CO<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391148<br />

T<br />

HANSON P L C<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

FRANCIS MARGARE H<br />

R R 3 STANFORD KY 40484 391270<br />

T<br />

HANSON P L C<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

69


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

12/21/2012<br />

LINCOLN<br />

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

FRANCIS<br />

FRANK<br />

FRANKLIN<br />

FRANKLIN<br />

MARGARE H<br />

T<br />

HANSON P L C<br />

ALLEN<br />

COMBINED INS CO OF AMERICA<br />

SUE<br />

PROPAY INC.<br />

SUE<br />

FRANKS GEORGE H<br />

FREDERICK JOSEPH G<br />

FREDERICK<br />

FREE<br />

FRENCH<br />

FRISBY<br />

FRITH<br />

R R 3 STANFORD KY 40484 391437<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

2425 GOSHEN RD STANFORD KY 40484-8892 2533956<br />

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

327 HERNDON AVE STANFORD KY 40484 2736453<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

327 HERNDON AVE STANFORD KY 40484-1148 2027328<br />

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

5495 KY HIGHWAY 1247 STANFORD KY 40484 2809085<br />

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

153 WALNUT GROVE LANE HUSTONVILLE KY 40437 894954<br />

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

TIM<br />

PO BOX 253 HUSTONVILLE KY 40437-0253 2779381<br />

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

CHARLES<br />

WINDSTREAM COMMUNICATIONS<br />

CONNIE<br />

PAYPAL INC<br />

MARGARE A<br />

T<br />

LEXINGTON CLINIC<br />

JEFF<br />

FRITH KENNETH E<br />

FROST<br />

10005 W MAIN ST HUSTONVILLE KY 40437-9534 2688714<br />

UT03 - REFUNDS OR REBATES<br />

787 PLUMMER RD CRAB ORCHARD KY 40419 1191960<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

135 LAKEVIEW DR STANFORD KY 40484 570704<br />

MS11 - REFUNDS DUE<br />

3395 PREACHERSVILLE ROAD STANFORD KY 40484 667538<br />

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

R R DONNELLEY & SONS CO<br />

JEFFREY<br />

FUALKNER DOROTHY M<br />

FUSCO<br />

GABRIELS<br />

INDIANA STATE CHILD SUPPORT<br />

526 FAIRGROUND RD. STANFORD KY 40484 580471<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1100 OLD LIBERTY RD HUSTONVILLE KY 40437 649020<br />

CK06 - WARRANTS<br />

WAL-MART STORES INC. AND SUBSIDIARIES SC01 - DIVIDENDS<br />

BARBARA<br />

INFINITY CASUALTY INSURANCE CO<br />

DINER<br />

COMMONWEALTH PREMIUM FINANCE<br />

427 DANVILLE AVE STANFORD KY 40484- 190146<br />

979 TURKEY FOOT RIDGE RD CRAB ORCHARD KY 40419 1004037<br />

IN05 - PREMIUM REFUNDS<br />

210 WEST MAIN STREET STANFORD KY 40484 1433399<br />

IN05 - PREMIUM REFUNDS<br />

70


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

12/21/2012<br />

LINCOLN<br />

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

GACIALA<br />

GAINES ANNIE E<br />

GAINES ANNIE E<br />

JONATHA<br />

54B JESSICA WAY STANFORD KY 40484 2662687<br />

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

609 E MAIN ST STANFORD KY 40484-1402 2126129<br />

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

SPECTRA ENERGY CORP<br />

GAINES ANNIE ELIZABETH<br />

DUKE ENERGY CORP<br />

GAINES ANNIE ELIZABETH<br />

DUKE ENERGY CORP<br />

GAINES ANNIE ELIZABETH<br />

DUKE ENERGY CORP<br />

GAINES ANNIE ELIZABETH<br />

GAINES ANNIE P<br />

609 E MAIN ST STANFORD KY 40484-1402 2126128<br />

SC01 - DIVIDENDS<br />

609 E MAIN ST STANFORD KY 40484 501577<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

609 E MAIN ST STANFORD KY 40484 1258327<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

609 E MAIN ST STANFORD KY 40484 501574<br />

SC01 - DIVIDENDS<br />

609 E MAIN ST STANFORD KY 40484 501575<br />

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

BANKAMERICA CORP<br />

GAINES ANNIE P<br />

GAINES ANNIE P<br />

GAINES<br />

GAINES GREG H<br />

BANK OF AMERICA CORPORATION<br />

BANK OF AMERICA CORPORATION<br />

609 E MAIN STANFORD KY 40484-1402 602702<br />

SC01 - DIVIDENDS<br />

609 E MAIN STANFORD KY 40484-1402 602386<br />

SC01 - DIVIDENDS<br />

609 E MAIN STANFORD KY 40484-1402 602387<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

CHRISTOP S<br />

365 NORRIS LANE HUSTONVILLE KY 40437 984479<br />

HER<br />

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

DONALDSON CO INC<br />

GAINES HOWARD G<br />

GALINDO<br />

GALINDO<br />

327 HERNDON AVE STANFORD KY 40484-1148 880959<br />

SC01 - DIVIDENDS<br />

108 SHANKS LANE STANFORD KY 40484 667614<br />

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

ANDRES<br />

CUMBERLAND SECURITY BANK<br />

ANDRES<br />

CELLCO PARTNERSHIP<br />

GALINDO ROSA E<br />

R R DONNELLEY & SONS CO<br />

1990 KY HWY 328 E WAYNESBURG KY 40489 1634319<br />

AC01 - CHECKING ACCOUNTS<br />

P O BOX 315 WAYNESBURG KY 40489 871940<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2320 HWY 906 HUSTONVILLE KY 40437-0000 2257284<br />

MS01 - PAYROLL/WAGES/SALARY<br />

71


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

12/21/2012<br />

LINCOLN<br />

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

GALLAHER<br />

FRANK<br />

PAYPAL INC<br />

GANDER RUBY ESTATE OF H<br />

WELLPOINTE INC<br />

GARCIA ROCIO BARRON<br />

GENERAL ELECTRIC COMPANY<br />

GARCIA ROCIO BARRON<br />

GENERAL ELECTRIC COMPANY<br />

GARCIA ROCIO BARRON<br />

GARR WILLIW M<br />

GENERAL ELECTRIC COMPANY<br />

SEARSROEBUCK AND CO.<br />

GARRISON SHORT CALLIE<br />

GARZA<br />

GARZA<br />

GASTINEAU<br />

GATEWAY<br />

GAUNTT<br />

DIRECTV INC.<br />

MAYRA<br />

SAFE AUTO INSURANCE COMPANY<br />

MAYRA<br />

4773 HWY 1781 WAYNESBURG KY 40489 877106<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

775 NEWLANDS LN STANFORD KY 40484-9283 1867708<br />

IN05 - PREMIUM REFUNDS<br />

172 FIREBROOK RD HUSTONVILLE KY 40437-0000 2615077<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

172 FIREBROOK RD HUSTONVILLE KY 40437-9431 2324082<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

172 FIREBROOK RD HUSTONVILLE KY 40437-0000 2615076<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

207 WATER ST STANFORD KY 40484 1250862<br />

MS16 - MISC OUTSTANDING CHECKS<br />

125 HAWKINS BRANCH STANFORD KY 40484 2737412<br />

MS11 - REFUNDS DUE<br />

100 COTTON AVE STANFORD KY 40484 2565367<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 CUTTER AVE STANFORD KY 40484 2643149<br />

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

VICTOR<br />

P O BOX 44 WAYNESBURG KY 40489 667691<br />

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

RESTAUR<br />

ANT<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLES<br />

GAUNTT SHAWNA N<br />

GAWARECKI<br />

GEHLAUSEN<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534410<br />

PO BOX 478 STANFRD KY 40484-0000 2425992<br />

1 800 CONTACTS MS11 - REFUNDS DUE<br />

COMBINED INS CO OF AMERICA<br />

BRUCE<br />

DELTA DENTAL OF KENTUCKY INC<br />

JOHN<br />

GEHLHAUSEN PATRICIA K<br />

PULASKI CO CIRCUIT COURT CLERK<br />

3580 KY HWY 1194 STANFORD KY 40484 851672<br />

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

449 ROBIN DRIVE STANFORD KY 40484 837276<br />

CK05 - DRAFTS<br />

120 DARST STANFORD KY 40484 1023200<br />

CT06 - BAIL BONDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

78 MEADOW LANE HUSTONVILLE KY 40437-9428 589752<br />

72


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

12/21/2012<br />

LINCOLN<br />

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

GEHLHAUSEN<br />

GEISENDORF<br />

ER<br />

WALTER<br />

PAYPAL INC<br />

TANYA<br />

GENTON ARTHUR E II<br />

GENTON ARTHUR V<br />

B<br />

KENTUCKY UTILITIES COMPANY<br />

MIDLAND NATIONAL LIFE INS CO<br />

METLIFE INC<br />

GENTON ARTHUR V<br />

METLIFE INC<br />

GENTON MAURICE F<br />

METLIFE INC<br />

GENTON MAURICE F<br />

METLIFE INC<br />

GENTON TOOL & DIE INC<br />

GENTRY MARK A<br />

GEORGE<br />

GEORGE<br />

GEORGE<br />

GEORGE<br />

GEORGE<br />

SAFETY ASSOCIATION FUND<br />

16 RAINTREE CIRCLE STANFORD KY 40484 2719427<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

16 RAINTREE CIR STANFORD KY 40484-9352 679724<br />

UT01 - UTILITY DEPOSIT<br />

524 BEYER GENTON ROAD CRAB ORCHARD KY 40419 2885012<br />

IN05 - PREMIUM REFUNDS<br />

OTTENHEIM RD CRAB ORCHARD KY 40419 1581255<br />

SC01 - DIVIDENDS<br />

OTTENHEIM RD CRAB ORCHARD KY 40419 1581256<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

OTTENHEIM RD CRAB ORCHARD KY 40419 424793<br />

SC01 - DIVIDENDS<br />

OTTENHEIM RD CRAB ORCHARD KY 40419 424794<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

10060 KENTUCKY HWY 1781 CRAB ORCHARD KY 40419 362603<br />

MS15 - DISSOLUTN/LIQUIDATN PROP<br />

125 W GREENBRIAR DR STANFORD KY 40484 2027603<br />

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

HARRY<br />

GENERAL ELECTRIC COMPANY<br />

HARRY<br />

GENERAL ELECTRIC COMPANY<br />

HARRY<br />

GENERAL ELECTRIC COMPANY<br />

HARRY<br />

GENERAL ELECTRIC COMPANY<br />

HARRY<br />

GERALDS MICHAEL B<br />

GERKEY<br />

GENERAL ELECTRIC COMPANY<br />

UPROMISE INC<br />

RALPH<br />

1260 MAPLE SWAMP RD WAYNESBURG KY 40489-8615 2324128<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1060 MAPLE SWAMP RD WAYNESBURG KY 40489-0000 2615128<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1060 MAPLE SWAMP RD WAYNESBURG KY 40489-0000 2615129<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1060 MAPLE SWAMP RD WAYNESBURG KY 40489-8613 2324126<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1260 MAPLE SWAMP RD WAYNESBURG KY 40489-8615 2324127<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

316 GRIST MILL RD STANFORD KY 40484-8615 2066423<br />

MS16 - MISC OUTSTANDING CHECKS<br />

125 1/2 MARTINS TRL STANFORD KY 40484-9257 2421882<br />

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

73


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

12/21/2012<br />

LINCOLN<br />

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

GETTER D E<br />

GEVEDON H R<br />

GIBSON E K<br />

AETNA LIFE INSURANCE COMPANY<br />

SET LIQUIDATION COMPANY<br />

N I INDUSTRIES INC<br />

GIBSON ETTA JEWELDEAN<br />

COMMONWEALTH OF KENTUCKY<br />

GIDDY UP CLUB<br />

GIFFORD KATHLEEN C<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

TARGET NATIONAL BANK<br />

GIFFORD LAURA P<br />

GIFFORD<br />

KENTUCKY UTILITIES COMPANY<br />

WILLIAM<br />

FIRST SOUTHERN NATL BK<br />

GILBERT DAISY M<br />

GILBERT GRANT V<br />

GILL<br />

GILLILAND<br />

GILLILAND<br />

P O BOX 347 CRAB ORCHARD KY 40419 477496<br />

IN07 - OTHER INS PROCEEDS<br />

10205 US HWY 27 S WAYNESBURG KY 40489-0000 2405068<br />

MS11 - REFUNDS DUE<br />

RT 1 BOX 159-B STANFORD KY 40484 59902<br />

MS01 - PAYROLL/WAGES/SALARY<br />

932 DRAKES CREEK RD CRAB ORCHARD KY 40419-9650 1018752<br />

MS08 - ACCOUNTS PAYABLE<br />

1260 MAPLE SWAMP RD PO BOX 946 WAYNESBURG KY 40489 1022416<br />

CK13 - VENDOR CHECKS<br />

105 DOUGLAS AVE W STANFORD KY 40484 2981774<br />

MS11 - REFUNDS DUE<br />

204 W MAIN ST STANFORD KY 40484-1256 679745<br />

UT01 - UTILITY DEPOSIT<br />

UNKNOWN MC KINNEY KY 40448- 171215<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

5 WALNUT FLAT CREEK RD STANFORD KY 40484-9765 2027675<br />

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

591 GOSHEN CUTOFF STANFORD KY 40484-8825 1258449<br />

MASSACHUSETTS MUTUAL LIFE INSURANCE CK11 - COMP PENSION CHECKS<br />

ELLEN<br />

DAIRYLAND INSURANCE COMPANY<br />

TAMMY<br />

CELLCO PARTNERSHIP<br />

VERA<br />

GILPIN CARRIE L<br />

GILPIN<br />

GINGRASS<br />

FIRST SOUTHERN NATL BK<br />

400 KY HWY 3244 CRAB ORCHARD KY 40419 2823597<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 613 STANFORD KY 40484 1890504<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

RT 2 STANFORD KY 37130<br />

AC01 - CHECKING ACCOUNTS<br />

6460 KY HWY 300 STANFORD KY 40484-0000 2430990<br />

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

GLEN<br />

P B K BANK<br />

TROY<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

CNVT - UNIDENTIFIED<br />

KY 71259<br />

1220 W SKYLINE DR STANFORD KY 40484 2691653<br />

MS11 - REFUNDS DUE<br />

74


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

12/21/2012<br />

LINCOLN<br />

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

GIVENS DIONNE L<br />

GIVENS DIONNE L<br />

GIVENS DIONNE L<br />

GK<br />

CONSTRUCTI<br />

ON<br />

REMODELING<br />

LLC<br />

GLASS<br />

GLASS<br />

D<br />

118 MOON ST STANFORD KY 40484-1284 2512910<br />

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

118 MOON ST STANFORD KY 40484 2815061<br />

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

118 MOON ST STANFORD KY 40484 2815062<br />

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

ACUITY A MUTUAL INSURANCE CO.<br />

AETNA LIFE INSURANCE COMPANY<br />

TONYA<br />

GLAZE ROY M<br />

KENTUCKY UTILITIES COMPANY<br />

SEARSROEBUCK AND CO.<br />

GODBEY BONNIE L<br />

METLIFE INC<br />

GODBEY BONNIE L<br />

METLIFE INC<br />

GODBEY MELINDA K<br />

GODBEY<br />

GODBY<br />

GODWIN<br />

GOENS<br />

GOENS<br />

57 HOLTZCLAW LN HUSTONVILLE KY 40437 2941076<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

75 SHEARER ROAD STANFORD KY 40484 558713<br />

IN07 - OTHER INS PROCEEDS<br />

18950 KY HIGHWAY 1247 LOT WAYNESBURG KY 40489-9538 679781<br />

UT01 - UTILITY DEPOSIT<br />

102 JOHN ST STANFORD KY 40484 1028990<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 4 BOX 13A STANFORD KY 40484 425387<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 4 BOX 13A STANFORD KY 40484 425386<br />

SC01 - DIVIDENDS<br />

1460 BOWEN RD STANFORD KY 40484 1543583<br />

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

RUBY<br />

1310 WALNUT ST CRAB ORCHARD KY 40419-9702 2436872<br />

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

MELANIE<br />

KENTUCKY UTILITIES COMPANY<br />

RON<br />

216 RIVER DR APT 13 STANFORD KY 40484-9790 679792<br />

UT01 - UTILITY DEPOSIT<br />

133 MAJESTIC PRINCE KINGS MOUNTAIN KY 40442 1622384<br />

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

JEFF<br />

PAYPAL INC<br />

JEFFREY<br />

SPECTERA INC<br />

2635 KY HWY 501 KINGS MOUNTAIN KY 40442-0000 2203754<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

457 ROBERTSTOWN RD. KINGS MOUNTAIN KY 40442 1599585<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

75


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

12/21/2012<br />

LINCOLN<br />

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

GOENS<br />

GOETZ<br />

GOETZ<br />

SAMUEL<br />

GENERAL ELECTRIC COMPANY<br />

ANGELA<br />

LEXINGTON CLINIC<br />

HERBERT<br />

GOFORTH GAYLA L<br />

GOFORTH TROY L<br />

GOGGIN<br />

GOGGIN<br />

GOMEZ<br />

GOMEZ<br />

GONZALEZ<br />

DOBSON COMMUNICATION CORP<br />

405 TANNER CI STANFORD KY 40484-0000 2615214<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

2867 KY HWY 1948 WAYNESBURG KY 40489 1911014<br />

1192 ALLEN RD WAYNESBURG KY 40489 1041374<br />

MS08 - ACCOUNTS PAYABLE<br />

2285 COPPER CREEK RD CRAB ORCHARD KY 40419-8862 2027822<br />

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

2285 COPPER CREEK RD CRAB ORCHARD KY 40419-8862 2027823<br />

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

NINA<br />

ATHENE ANNUITY & LIFE<br />

NINA<br />

MISSOURI STATE OF<br />

ANNA<br />

100 EDGEWOOD STANFORD KY 40484 91076<br />

MS11 - REFUNDS DUE<br />

100 EDGEWOOD STANFORD KY 40484- 229343<br />

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

412 INDIAN CAMP RD STANFORD KY 40484-8577 2237228<br />

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

ROSBEL<br />

CSC-SBC<br />

AGUSTIN<br />

GONZALEZ CONNIE S<br />

BOYLE CO CIRCUIT COURT CLERK<br />

GE MONEY<br />

GONZALEZ JUAN JR<br />

GOOCH<br />

1110 KY HIGHWAY 300 STANFORD KY 40484 1103073<br />

MS11 - REFUNDS DUE<br />

4015 US HWY 150 W STANFORD KY 40484 1901903<br />

CT06 - BAIL BONDS<br />

260 KENTUCKY HIWY 590 STANDFORD KY 40484-0000 1958507<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3355 SOMERSET RD STANFORD KY 40484 1368682<br />

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

BOBBY<br />

GOOCH BOBBY L<br />

GOOCH DONALD W<br />

GOOCH DONALD W<br />

SAFECO INS CO OF AMERICA<br />

100 COTTON AVE STANFORD KY 40484-0000 2112251<br />

MS16 - MISC OUTSTANDING CHECKS<br />

12150 HIGHWAY 1247 WAYNESBURG KY 40489 1181580<br />

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

5275 GOSHEN RD STANFORD KY 40484-9708 2027851<br />

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

5275 GOSHEN RD STANFORD KY 40484-9708 2027850<br />

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

76


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

12/21/2012<br />

LINCOLN<br />

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

GOOCH<br />

GOOCH<br />

DOUGLAS<br />

PULASKI CO CIRCUIT COURT CLERK<br />

DOUGLAS<br />

GOOCH EDWARD E<br />

GOOCH<br />

GOOCH<br />

55 WOODLAND COVE WAYNESBURG KY 40489 1450995<br />

CT06 - BAIL BONDS<br />

365 RED BARN RD STANFORD KY 40484-0000 2206565<br />

CARDIOLOGY ASSOCIATES OF LEXINGTON AC07 PSC - UNIDENTIFIED DEPOSITS<br />

PO BOX 238 STANFORD KY 40484-0238 2441414<br />

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

EVON<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

FRANCES<br />

OFFICE DEPOT<br />

GOOCH FRANKIE L<br />

GOOCH GEORGE E<br />

GOOCH<br />

H<br />

GENERAL ELECTRIC COMPANY<br />

105 STANFORDKY STANFORD KY 40484 2691656<br />

MS11 - REFUNDS DUE<br />

112 WOODLAND CV WAYNESBURG KY 40489 2874385<br />

MS11 - REFUNDS DUE<br />

4984 N KY 501 KINGS MOUNTAIN KY 40442-0237 2324202<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MAJ USAF RET 105 LANTERN WAY STANFORD KY 40484 629540<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

CENTRAL DISTRICT INC<br />

GOOCH JEFFERY D<br />

GOOCH JOSHUA W<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

CRAB ORCHARD KY 40419- 195135<br />

210 POWELL ST STANFORD KY 40484-1413 2027852<br />

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

LEXINGTON CLINIC<br />

GOOCH LOTTIE M<br />

GOOCH MARY R<br />

CROSSTOWN TRADERS INC.<br />

LEXINGTON CLINIC<br />

GOOCH REBECCA J<br />

LEXINGTON CLINIC<br />

GOOCH WILLIAM D<br />

GOODE<br />

GOODE<br />

LEXINGTON CLINIC<br />

BECKY<br />

REAL ESTATE TITLE SERVICES LLC<br />

BOBBY<br />

COMMONWEALTH OF KENTUCKY<br />

MS11 - REFUNDS DUE<br />

35 LANTERN WAY STANFORD KY 40484-0000 1911054<br />

201 DANVILLE AVE STANFORD KY 40484-1203 1276789<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

4260 GOSHEN ROAD STANFORD KY 40484-0000 2158369<br />

175 VALLEY VIEW ROAD STANFORD KY 40484 1911056<br />

222 REDWOOD DR STANFORD KY 40484 570749<br />

MS11 - REFUNDS DUE<br />

99 SOUTH LOOP STANFORD KY 40484 1899586<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

HARRIS CREEK SPUR BOX 130 STANFORD KY 40484 1018798<br />

MS08 - ACCOUNTS PAYABLE<br />

77


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

12/21/2012<br />

LINCOLN<br />

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

GOODE DAVID L<br />

GOODE<br />

GOODE<br />

GOODE<br />

GOODE<br />

KENTUCKY UTILITIES COMPANY<br />

DESMOND<br />

T-MOBILE USA<br />

GENE<br />

REAL ESTATE TITLE SERVICES LLC<br />

REBECCA<br />

SET LIQUIDATION COMPANY<br />

RODNEY<br />

GOODE WINIFRED O<br />

GOODIN JEFFREY D<br />

GOODIN<br />

PO BOX 275 STANFORD KY 40484-0275 679821<br />

UT01 - UTILITY DEPOSIT<br />

204 MARTIN LUTHER KING ST STANFORD KY 40484 2708928<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

99 SOUTH LOOP STANFORD KY 40484 1899586<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

900 E MAIN ST APT 6 STANFORD KY 40484-0000 2405079<br />

MS11 - REFUNDS DUE<br />

7186 KY HIGHWAY 1247 WAYNESBURG KY 40489 2523122<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

404 DANVILLE AVE STANFORD KY 40484 1362202<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

885 GOSHEN RD LOT 12 STANFORD KY 40484-8832 2450007<br />

O'REILLY AUTOMOTIVE INCORPORATEDMS16 - MISC OUTSTANDING CHECKS<br />

KENNETH<br />

GOODIN KENNETH D<br />

GOODIN KENNETH D<br />

GOODLETT BARBARA L.<br />

GOODPASTE<br />

R<br />

COMMONWEALTH OF KENTUCKY<br />

110 ROCKY HOLLOW RD WAYNESBURG KY 40489 1018800<br />

MS08 - ACCOUNTS PAYABLE<br />

12 YOUNG DRIVE STANFORD KY STANFORD KY 40484 1558707<br />

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

12 YOUNG DRIVE STANFORD KY STANFORD KY 40484 1263804<br />

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

AMERICAN TRAVELER MOTOR CLUB<br />

CHASITY<br />

LEXINGTON CLINIC<br />

GORDON F H<br />

GORDON<br />

3055 BOWEN RD STANFORD KY 40484 2650124<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

225 ROSE WOOD LANE STANFORD KY 40484 1244916<br />

1025 KY HWY 78 STANFORD KY 40484 667953<br />

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

FURNITUR<br />

E FIRST SOUTHERN NATL BK<br />

GORDON J L<br />

GORDON<br />

FIRST SOUTHERN NATL BK<br />

JIMMY<br />

UNKNOWN CRAB ORCHARD KY 37151<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

UNKNOWN STANFORD KY 37164<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

96 BRETT CIR HUSTONVILLE KY 40437-9020 2027890<br />

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

78


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

12/21/2012<br />

LINCOLN<br />

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

GOSS LARRY SR<br />

GOTO<br />

GOVER<br />

MEGA LIFE & HEALTH INS CO<br />

AKIO<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JAMIE<br />

T-MOBILE USA<br />

GOVER MATTIE B<br />

GRAVES<br />

METLIFE INC<br />

JOSEPH<br />

CAPITAL ONE BANK<br />

GRAVES RANDELL E<br />

GRAY<br />

GREEN<br />

68 CASSIE COURT STANFORD KY 40484-0000 2116721<br />

IN05 - PREMIUM REFUNDS<br />

103 B CANE RUN RD STANFORD KY 40484 793072<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 320 HUSTONVILLE KY 40432-0000 2126991<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1375 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-0000 2282606<br />

SC01 - DIVIDENDS<br />

25 S ELLIOTT RD STANFORD KY 40484 1167874<br />

MS08 - ACCOUNTS PAYABLE<br />

613 KY HWY 2141 APT 2 STANFORD KY 40484 1140310<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

BAM<br />

LEXINGTON CLINIC<br />

JUANITA<br />

GREEN PONZA N<br />

GREENE<br />

1164 OLD CUBA RD WAYNESBURG KY 40489 570761<br />

MS11 - REFUNDS DUE<br />

106 DRAKES CREEK RD CRAB ORCHARD KY 40419 1368752<br />

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

GE CONSUMER FINANCE<br />

CYRIL<br />

GREENLEAF ROSA L<br />

GREER<br />

GREER<br />

GREER<br />

895 COPPER CREEK RD CRAB ORCHARD KY 40419-6249 617123<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2310 DRAKES CREEK RD CRAB ORCHARD KY 40419 1814032<br />

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

AMERICAN LIFE<br />

EDNA<br />

508 DANVILLE ST STANFORD KY 40484-0000 2414069<br />

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

670 VIC GREER RD WAYNESBURG KY 40489-8522 2420118<br />

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

HURBERT<br />

RR #1 STANFORD KY 40484 389393<br />

ILLINOIS MUTUAL LIFE & CASUALTY COCK15 - OUTSTANDING OFFICIAL CHKS<br />

JOANNE<br />

GREY JOEL C<br />

KENTUCKY UTILITIES COMPANY<br />

CBOCS INC<br />

GRIFFIN ABBIE L<br />

LEXINGTON CLINIC<br />

307 HERNDON AVE STANFORD KY 40484-1124 679881<br />

UT01 - UTILITY DEPOSIT<br />

222 MITCHELL LN STANFORD KY 40484 1154429<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 52 WAYNESBURG KY 40489 1911251<br />

MS11 - REFUNDS DUE<br />

79


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

12/21/2012<br />

LINCOLN<br />

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

GRIFFIN<br />

GRIFFIN<br />

BRENDA<br />

SEARSROEBUCK AND CO.<br />

BRENDA<br />

CAPITAL ONE BANK<br />

GRIFFIN CLARA B<br />

GRIFFIN<br />

WELLPOINTE INC<br />

DEAN<br />

GRIFFIN EDDIE JR<br />

GRIFFIN<br />

GRIFFIN<br />

GRIFFIN<br />

GRIFFIN<br />

GRIFFIN<br />

COMMONWEALTH OF KENTUCKY<br />

SAFE AUTO INSURANCE COMPANY<br />

ELROY<br />

10 EDWARDS RD CRAB ORCHARD KY 40419 812636<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10 EDWARDS RD CRAB ORCHARD KY 40419 999559<br />

MS08 - ACCOUNTS PAYABLE<br />

80 BROWN HOLLOW RD HUSTONVILLE KY 40437-9608 986713<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PO BOX 214 MC KINNEY KY 40448-0214 776718<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4310 KY HIGHWAY 1247 STANFORD KY 40484 1592287<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 97 MCKINNEY KY 40448-0000 1368774<br />

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

ELROY<br />

PO BOX 97 MC KINNEY KY 40448-0097 2028127<br />

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

ELROY<br />

PO BOX 97 MCKINNEY KY 40448 1368775<br />

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

ELROY<br />

PO BOX 97 MCKINNEY KY 40448-0000 1368773<br />

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

ELROY<br />

GRIFFIN LINDA L<br />

GRIFFIN LISA M<br />

GRIFFIN<br />

GRIFFIN<br />

PO BOX 97 MC KINNEY KY 40448-0097 2441485<br />

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

GENERAL ELECTRIC COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

NATALIE<br />

INDIANA INSURANCE COMPANY<br />

RHONDA<br />

GRIFFITH DONALD B<br />

GRIFFITH<br />

144 LIZZIE WALLIN RD CRAB ORCHARD KY 40419-8704 2324302<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3550 HGWY 127 STANFORD KY 40484- 328762<br />

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

IN05 - PREMIUM REFUNDS<br />

STANFORD KY 40484 2590994<br />

1395 HWY 906 N HUSTONVILLE KY 40437-0000 2437667<br />

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

WHITAKER BANK INC<br />

FRANK<br />

203 WHITLEY AVE STANFORD KY 40484-1448 2192235<br />

AC01 - CHECKING ACCOUNTS<br />

3245 HWY 518 HUSTONVILLE KY 40437 668125<br />

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

80


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

12/21/2012<br />

LINCOLN<br />

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

GRIFFITTS LINDA Z<br />

LEXINGTON CLINIC<br />

GRIMES JENNIFER L<br />

LEXINGTON CLINIC<br />

GRIMES JENNIFER L<br />

GRIMES<br />

SAFE AUTO INSURANCE COMPANY<br />

KIM<br />

EBAY INC.<br />

GRIMES KIM J<br />

GRIMES KIM J<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

GRIMES KIM J<br />

GENERAL ELECTRIC COMPANY<br />

GRIMES PATSY DELL<br />

GRIMES<br />

LEGGETT & PLATT INC<br />

RICHARD<br />

GRIMES RICHARD J<br />

GRIMES<br />

GROSS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

3370 BOWEN RD STANFORD KY 40484-0000 1911270<br />

4185 KY HWY 590 STANFORD KY 40484 1911277<br />

4185 KY HIGHWAY 590 STANFORD KY 40484 1331835<br />

IN05 - PREMIUM REFUNDS<br />

3625 HWY 518 HUSTONVILLE KY 40437 1350908<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3625 KY HIGHWAY 518 HUSTONVILLE KY 40437-9705 2324313<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3625 MT SALEM RD HUSTONVILLE KY 40437-0000 1958643<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3625 KY HIGHWAY 518 HUSTONVILLE KY 40437-9705 2324314<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2000 WARE RD WAYNESBURG KY 40489-8878 1977662<br />

SC01 - DIVIDENDS<br />

2000 WARE RD WAYNESBURG KY 40489-8878 2028195<br />

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

LEGGETT & PLATT INC<br />

WILLIAM<br />

SEARSROEBUCK AND CO.<br />

APRIL<br />

GROSS NORMA D<br />

JESSAMINE COUNTY CIRCUIT CLERK<br />

CITIBANK SOUTH DAKOTA<br />

GRUBBS ROSA L<br />

GUADALUPE<br />

GULLETT<br />

CENTRAL DISTRICT INC<br />

HAYDEE<br />

SAFE AUTO INSURANCE COMPANY<br />

BRIDGETT<br />

2000 WARE RD WAYNESBURG KY 40489-8878 1977662<br />

SC01 - DIVIDENDS<br />

784 RIDGEWAY RD STANFORD KY 40484 1028357<br />

MS11 - REFUNDS DUE<br />

4560 KY HWY 39 SOUTH CRAB ORCHARD KY 40419-0000 2299092<br />

CT06 - BAIL BONDS<br />

565 LINCLION TRAIAL 1 STANDFORD KY 40484-0000 2171688<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 2 HUSTONVILLE KY 40437 5298<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

220 HALLS GAP ESTATES RD STANFORD KY 40484 1592289<br />

IN05 - PREMIUM REFUNDS<br />

30 SHORT ST HUSTONVILLE KY 40437 2734230<br />

E ACT INC MS11 - REFUNDS DUE<br />

81


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

12/21/2012<br />

LINCOLN<br />

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

GUNDY JAMES R JR<br />

GUNS<br />

GUTH<br />

GUTTERING<br />

HACKBARTH<br />

6820 KY HIGHWAY 300 STANFORD KY 40484-8602 2028281<br />

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

JEFFREY<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

REVA<br />

P B K BANK<br />

BURTONS<br />

STATE AUTOMOBILE MUTUAL<br />

DEAN<br />

CHASE BANK USA NA<br />

HACKBARTH DEAN R<br />

HACKBARTH ROBIN L<br />

HACKER DAVID S<br />

JPMORGAN CHASE BANK NA<br />

JPMORGAN CHASE BANK NA<br />

HACKER JOSEPH RHODA<br />

408 W MAIN ST STANFORD KY 40484-1218 330232<br />

844 E MAIN ST STANFORD KY 40484 1787701<br />

CK16 - CD INTEREST CHECKS<br />

234 DALLAS DR HUSTONVILLE KY 40437 1562032<br />

IN05 - PREMIUM REFUNDS<br />

2858 HWY 150 W STANFORD KY 40484-0000 2264719<br />

MS11 - REFUNDS DUE<br />

11465 US HIGHWAY 127 S HUSTONVILLE KY 40437 2659918<br />

TR04 - ESCROW ACCOUNTS<br />

11465 US HIGHWAY 127 S HUSTONVILLE KY 40437 2659919<br />

TR04 - ESCROW ACCOUNTS<br />

301 MARTIN CT. STANFORD KY 40484 1165144<br />

BARNES & NOBLE COLLEGE BOOKSELLERS MS01 INC - PAYROLL/WAGES/SALARY<br />

WHITAKER BANK INC<br />

HACKLEY DOROTHY B<br />

SEARSROEBUCK AND CO.<br />

HAGER GREGORY PAUL<br />

HALCOMB<br />

HALE<br />

HALE<br />

HALE<br />

HALE<br />

5977 CRAB ORCHARD RD STANFORD KY 40484--902 2904990<br />

AC01 - CHECKING ACCOUNTS<br />

3480 BOONE RD STANFORD KY 40484 812644<br />

MS16 - MISC OUTSTANDING CHECKS<br />

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

KRISTEN<br />

195 LOGAN AV STANFORD KY 40484 2745890<br />

190 YOUNG DR STANFORD KY 40484 2636555<br />

SPRINT UNITED MANAGEMENT COMPANY UT03 - REFUNDS OR REBATES<br />

AMBER<br />

207 HELM ST STANFORD KY 40484-1211 2505815<br />

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

DANIEL<br />

ILLINOIS STATE OF<br />

GREGORY<br />

DAIRYLAND INSURANCE COMPANY<br />

MARCIA<br />

IN07 - OTHER INS PROCEEDS<br />

CRAB ORCHARD KY 40419 482189<br />

ROUTE 2 STANFORD KY 40484 1120823<br />

IN05 - PREMIUM REFUNDS<br />

510 GREENBRIAR ST CRAB ORCHARD KY 40419-0000 1368858<br />

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

82


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

12/21/2012<br />

LINCOLN<br />

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

HALE<br />

HALL<br />

PAUL<br />

ALLIED WASTE INDUSTRIES INC<br />

CLARINDA<br />

HALL JOHN S<br />

HALL<br />

HALL<br />

KINDRED HEALTHCARE INC.<br />

SUNTRUST BANKS INC<br />

LISA<br />

LEXINGTON CLINIC<br />

TERESA<br />

HALL TROY L<br />

HALLS<br />

HAMILTON<br />

PATTIE A CLAY INFIRMARY ASSN I<br />

LEXINGTON CLINIC<br />

SHEILA<br />

CSC-SBC<br />

DELMA<br />

HAMILTON JAIMIE M<br />

CUMBERLAND SECURITY BANK<br />

LEXINGTON CLINIC<br />

HAMILTON JAMES E<br />

ALLTEL CORPORATION<br />

HAMILTON JAMES E<br />

HAMILTON<br />

HAMM<br />

HAMM<br />

964 MOORES LN STANFORD KY 40484-0000 2263482<br />

MS08 - ACCOUNTS PAYABLE<br />

851 LANCASTER RD. LOT 30 STNFORD KY 40484 854691<br />

MS01 - PAYROLL/WAGES/SALARY<br />

217 POWELL ST STANFORD KY 40484-1412 322999<br />

SC01 - DIVIDENDS<br />

3860 KY HWY 1948 WAYNESBURG KY 40489 570791<br />

MS11 - REFUNDS DUE<br />

4687 HWY 39 SOUTH CRAB ORCHARD KY 40419 2793786<br />

MS11 - REFUNDS DUE<br />

3560 KY HWY 1948 WAYNESBURG KY 40489 570795<br />

MS11 - REFUNDS DUE<br />

620 LITTLE MOCCASIN RD HUSTNVLLE KY 40437 1103185<br />

MS11 - REFUNDS DUE<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

MS11 - REFUNDS DUE<br />

WAYNESBURG KY 40489 343234<br />

1175 CHELF RIDGE RD HUSTONVILLE KY 40437 1911471<br />

HAMILTON JOYCE 5956 N KY 501 KINGS MT KY 40442 1550091<br />

UT03 - REFUNDS OR REBATES<br />

52 MAYME LN STANFORD KY 40484-9364 921571<br />

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

JIM<br />

KENTUCKY UTILITIES COMPANY<br />

BOBBY<br />

DIRECTV INC.<br />

ROBIN<br />

PAYPAL INC<br />

UT01 - UTILITY DEPOSIT<br />

WAYNESBURG KY 40489 534663<br />

116 DALLAS DR HUSTONVILLE KY 40437 653874<br />

MS11 - REFUNDS DUE<br />

4100 MOCCASIN ROAD HUSTONVILLE KY 40437 2719647<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

HAMMONS & OWENS<br />

DAVID HAMMONS MARVIN E ROUTE OWENS1 BOX 273 CRAB ORCHARD KY 40419 781505<br />

CONSTRUCTIO<br />

LIBERTY MUTUAL INSURANCE CO. IN07 - OTHER INS PROCEEDS<br />

N COMPANY<br />

HAMMONS JOAN<br />

8490 HWY 39 SOUTH CRAB ORCHARD KY 40419 1337848<br />

PAYPAL INC<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

83


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

12/21/2012<br />

LINCOLN<br />

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

HAMMONS<br />

JOAN<br />

OFFICE DEPOT<br />

HAMPTON ANNA W<br />

HAMPTON ANNA W<br />

HAMPTON<br />

HANNAH<br />

8490 KY HIGHWAY 39 S CRAB ORCHARD KY 40419 2874914<br />

MS11 - REFUNDS DUE<br />

120 SHANKS LN STANFORD KY 40484 878208<br />

MUTUAL OF OMAHA INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P B K BANK<br />

REGINA<br />

120 SHANKS LANE STANFORD KY 40484 1376162<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 523 CRAB ORCHARD KY 40419 2028536<br />

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

OTTIS<br />

HANSEN LYNDA G<br />

HANSFORD<br />

HANSON<br />

JPMORGAN CHASE BANK NA<br />

LEXINGTON CLINIC<br />

FRANCES<br />

AMERICAN LIFE<br />

EVELYN<br />

HANSON W J<br />

HANSON W J<br />

HANSON W J<br />

HARDER<br />

HARDWICK<br />

HARDWICK<br />

HARDWICK<br />

AARP HEALTH INSURANCE TRUST<br />

PO BOX 152 KINGS MOUNTAIN KY 40442 2659940<br />

TR04 - ESCROW ACCOUNTS<br />

1825 KY HWY 328W WAYNESBURG KY 40489 570804<br />

MS11 - REFUNDS DUE<br />

328 HENDON AVE. STANFORD KY 40484-0000 2414069<br />

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

1055 FROG BRANCH STANFORD KY 40484 790833<br />

IN05 - PREMIUM REFUNDS<br />

METROMEDIA INTERNATIONAL GROUP SC01 INC - DIVIDENDS<br />

BOX 188 DANVILLE ST HUSTONVILLE KY 40437 364272<br />

BOX 188 DANVILLE ST HUSTONVILLE KY 40437 364274<br />

METROMEDIA INTERNATIONAL GROUP SC11 INC - ANY OTHER CERT OF OWNERSHIP<br />

BOX 188 DANVILLE ST HUSTONVILLE KY 40437 364273<br />

METROMEDIA INTERNATIONAL GROUP SC10 INC - UNEXCH STOCK OF SUCCESSR CO<br />

RENEE<br />

130 PEG PADGETT RD WAYNESBURG KY 40489 1526533<br />

KERN SCHOOLS FEDERAL CREDIT UNION AC02 - SAVINGS ACCOUNTS<br />

DAVID<br />

805 PLEASANT POINT SCHOOL RD WAYNESBURG KY 40489 1368944<br />

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

PAMELA<br />

85 WOODLAND COVE WAYNESBURG KY 40489-9796 1181779<br />

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

RACHEL<br />

DIRECTV INC.<br />

HARGAN MATT R<br />

3301 HACKNEY RD WAYNESBURG KY 40489 653889<br />

MS11 - REFUNDS DUE<br />

PORTMAN AVE STANFORD KY 40484 119897<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

84


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

12/21/2012<br />

LINCOLN<br />

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

HARGIS MARY J<br />

HARMON<br />

HARMON<br />

HARMONS<br />

LICK CHURCH<br />

OF GOD<br />

HARNESS<br />

HARNESS<br />

920 KY HWY 1562 HUSTONVILLE KY 40437 938277<br />

COMPUTERSHARE INVESTOR SERVICESC13 - LIQUIDATION/REDEMPTION FUNDS<br />

BOBBY<br />

BEST BUY CO INC & SUBS<br />

MICHELLE<br />

SBB&T RAL FUNDING CORPORATION<br />

8211 KY HIGHWAY 698 HUSTONVILLE KY 40437-9777 1187114<br />

MS11 - REFUNDS DUE<br />

3310 HWY 27S STANFORD KY 40484-0000 2108455<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

3490 HARMONS LICK RD CRAB ORCHARD KY 40419-8687 2028654<br />

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

ANTHONY<br />

303 EAST MAIN STREET STANFORD KY 40484 1181792<br />

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

GRACE<br />

HARRIS ANN S<br />

325 C E HELTON RD CRAB ORCHARD KY 40419-9725 2441639<br />

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

HSBC BANK NEVADA NA<br />

HARRIS C RHODES<br />

MCLCC<br />

FIRST SOUTHERN NATL BK<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

HARRIS<br />

CINDI<br />

650 ELM ST BOX 324 CRAB ORCHARD KY 40419 1858178<br />

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

907 LANCSTER ST STANFORD KY 40484- 187542<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 426 HUSTONVILLE KY 40437 2028699<br />

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

CLINTON<br />

409 REDWOOD DR STANFORD KY 40484-1141 2779843<br />

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

GENE<br />

PO BOX 174 HUSTONVILLE KY 40437 668504<br />

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

GEORGE<br />

KENTUCKY UTILITIES COMPANY<br />

JAMES<br />

HARRIS JAMES R<br />

HARRIS<br />

HARRIS<br />

COMMONWEALTH OF KENTUCKY<br />

COMMONWEALTH OF KENTUCKY<br />

JOHNNIE<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 524797<br />

1955 MOUNT SALEM RD HUSTONVILLE KY 40437-9702 1019005<br />

MS08 - ACCOUNTS PAYABLE<br />

1955 MOUNT SALEM RD HUSTONVILLE KY 40437-9702 1019006<br />

MS08 - ACCOUNTS PAYABLE<br />

165060 HWY 1247 WAYNESBURG KY 40489-0000 316620<br />

GREAT WEST LIFE & ANNUITY INSURANCE IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

LLOYD<br />

LINCOLN TERRACE APARTMENTS<br />

137 JESSICA WAY STANFORD KY 40484 2606797<br />

AC06 - SECURITY DEPOSITS<br />

85


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

12/21/2012<br />

LINCOLN<br />

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

HARRIS<br />

HARRIS<br />

HARRIS<br />

MAURICE<br />

305 W MAXWELL ST STANFORD KY 40484-1223 2593114<br />

AUTO-OWNERS INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ROBERT<br />

STERLING INC.<br />

ROBERT<br />

HARRIS ROBERT T<br />

HARRIS ROBERT T<br />

HARRIS ROBERT T<br />

HARRIS SALEY JR<br />

2415 MOUNT SALEM RD HUSTONVILLE KY 40437 1953395<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 137 HUSTONVILLE KY 40437 2865198<br />

UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

2415 KY HIGHWAY 518 HUSTONVILLE KY 40437-9703 2028726<br />

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

2415 KY HIGHWAY 518 HUSTONVILLE KY 40437-9703 2028727<br />

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

2415 KY HWY 518 HUSTONVILLE KY 40437 895230<br />

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

FARMERS NATIONAL BANK<br />

HARRISON JAMES A<br />

HARRISON<br />

HARRISON<br />

HARRY<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

JUANITA<br />

355 CONNECTION RD WAYNESBURG KY 40489 1152995<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

915 DANVILLE AVENUE APT 17 STANFORD KY 40484-0000 2406996<br />

CT06 - BAIL BONDS<br />

105 GILBERTS CREEK RD LANCASTER KY 40444-9677 2513175<br />

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

TIWANA<br />

LEXINGTON CLINIC<br />

HAZLETT<br />

ARAMARK CORPORATION<br />

HART LINDA K<br />

LEXINGTON CLINIC<br />

HARTERT NOLA JEAN<br />

HARTNESS<br />

HARTNESS RONALD D<br />

HARTOWICZ LOUISE E<br />

PRUDENTIAL FINANCIAL INC<br />

MS11 - REFUNDS DUE<br />

4800 DUNCAN RD KINGS MOUNTAIN KY 40442 1911639<br />

95 LOGANS WOODS DR STANFORD KY 40484-0000 2169621<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

MS11 - REFUNDS DUE<br />

194 LOGAN AVENUE STANFORD KY 40484 2624240<br />

915 DANVILLE AVE STANFORD KY 40484-9554 483814<br />

SC01 - DIVIDENDS<br />

CLARENC<br />

PO BOX 296 MC KINNEY KY 40448-0296 2028780<br />

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

KENTUCKY UTILITIES COMPANY<br />

CENTRAL BANK & TRUST CO<br />

PO BOX 277 MC KINNEY KY 40448-0277 2389465<br />

UT03 - REFUNDS OR REBATES<br />

5190 KY HIWY 2141 HUSTONVILLE KY 40437 2678635<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

86


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

12/21/2012<br />

LINCOLN<br />

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

HARTOWICZ MAGGIE H<br />

HASTIE JANE M<br />

CENTRAL BANK & TRUST CO<br />

GE CONSUMER FINANCE<br />

HASTON OCTA E<br />

HASUL MICHAEL D<br />

HATCHER W A<br />

HATCHER<br />

5190 KY HIWY 2141 HUSTONVILLE KY 40437 2678635<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

103 SHERWOOD DR STANFORD KY 40484-0561 825710<br />

MS11 - REFUNDS DUE<br />

RT 3 MCMINNVILLE KY 40448 851911<br />

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

BELLSOUTH TELECOMMUNICATIONS<br />

CENTRAL DISTRICT INC<br />

WALLACE<br />

HATFIELD JEFFERY L<br />

HATTER SHANNON O<br />

HAUSER<br />

HAWK<br />

ALLIED WASTE INDUSTRIES INC<br />

5545 KY HIGHWAY 590 STANFORD KY 40484 1443179<br />

UT01 - UTILITY DEPOSIT<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

STANFORD KY 40484- 195204<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803112<br />

MS08 - ACCOUNTS PAYABLE<br />

110 DANVILLE AVE STANFORD KY 40484 2521150<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

RR 1 WAYNESBURG KY 40489 5465<br />

ALEXANDER HAMILTON LIFE INS CO OF MS16 AMERIC - MISC OUTSTANDING CHECKS<br />

BRUCE<br />

340 KY HWY 3276 WAYNESBURG KY 40489 1212534<br />

BLUEGRASS RADIOLOGY ASSOCIATES MS16 - MISC OUTSTANDING CHECKS<br />

LINDSAY<br />

HAWKINS DELBERT A SR<br />

HAWKINS<br />

HAWKINS<br />

HAWLEY<br />

HAYDEN<br />

20 EAGLE RUN STANFORD KY 40484 668601<br />

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

FARMERS NATIONAL BANK<br />

GENEVA<br />

FARMERS NATIONAL BANK<br />

RAMONA<br />

802 BURGIN ST CRAB ORCHARD KY 40422 2637598<br />

CK16 - CD INTEREST CHECKS<br />

802 BURGIN ST CRAB ORCHARD KY 40422 2637598<br />

CK16 - CD INTEREST CHECKS<br />

P O BOX 50 STANFORD KY 40484 2688255<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

RICHARD<br />

600 STINGY CREEK RD STANFORD KY 40484-9652 2133520<br />

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

TERRY<br />

HAYES BILLY A<br />

LOUISVILLE WATER COMPANY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

272 UPPER RAILROAD ST HUSTONVILLE KY 40437 2732559<br />

HAYES, TITA STANFORD KY 40484 668621<br />

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

87


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

12/21/2012<br />

LINCOLN<br />

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

HAYES<br />

HAYES<br />

HAZLETT<br />

HD<br />

CONSTRUCTI<br />

ON LLC<br />

HEDRICK<br />

HENDERICKS<br />

ON<br />

HENDERSON<br />

HENDERSON<br />

HENDERSON<br />

HENDERSON<br />

HENDERSON<br />

HENDERSON<br />

HENDRICKSO<br />

N<br />

HENDRICKSO<br />

N<br />

HENDRICKSO<br />

N<br />

HENRY<br />

JIMMIE<br />

260 KY HIGHWAY 643 WAYNESBURG KY 40489-8924 2506068<br />

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

JIMMIE<br />

260 KY HIGHWAY 643 WAYNESBURG KY 40489-8924 2506069<br />

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

MYRTLE<br />

4760 KY HIGHWAY 1778 HUSTONVILLE KY 40437-9773 1177287<br />

AUTO-OWNERS INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

REPUBLIC SERVICES INC<br />

TANAJO<br />

195 YOUNG DRIVE STANFORD KY 40484 2498330<br />

MS08 - ACCOUNTS PAYABLE<br />

5225 HWY 1194 STANFORD KY 40484 2776432<br />

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

NEVIL<br />

KY HIGHWAY 3246 CRAB ORCHARD KY 40419-0000 1453484<br />

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

ANNA<br />

KENTUCKY UTILITIES COMPANY<br />

ASHLEY<br />

DELIA*S INC.<br />

DARREN<br />

GENERAL ELECTRIC COMPANY<br />

KATHLEEN<br />

GENERAL ELECTRIC COMPANY<br />

MICHAEL<br />

3744 BLUE LICK RD STANFORD KY 40484-9476 680163<br />

UT01 - UTILITY DEPOSIT<br />

1855 US HIGHWAY 27 S STANFORD KY 40484-7802 2716910<br />

MS11 - REFUNDS DUE<br />

244 SOMERSET ST STANFORD KY 40484-0000 2615743<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

310 NEALS CREEK RD STANFORD KY 40484-0000 2615744<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

245 MASON GAP RD STANFORD KY 40484 895281<br />

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

SAUNDRA<br />

709 AEAST MAIN ST STANFORD KY 40484 1869321<br />

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

ANGELA<br />

C<br />

DOLLAR GENERAL PARTNERS<br />

BILLY<br />

1320 HWY 39 S CRAB ORCHARD KY 40419- 327715<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 237 CRAB ORCHARD KY 40419-0237 2133612<br />

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

OTIS<br />

ATMOS ENERGY<br />

SHERRY<br />

112 HARRIS AVE STANFORD KY 40484 1602211<br />

UT01 - UTILITY DEPOSIT<br />

90 ORCHARD DRIVE STANFORD KY 40484 1181891<br />

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

88


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

12/21/2012<br />

LINCOLN<br />

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

HENSLEY<br />

ERNEST<br />

HENSON JOHNNY M<br />

HERNANDEZ<br />

HERNANDEZ<br />

HERNANDEZ<br />

HERNANDEZ<br />

HERNANDEZ<br />

HERNANDEZ-<br />

O<br />

HERNARDEZ<br />

1370 HWY 590 STANFORD KY 40484 662829<br />

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

GE MONEY<br />

CARLOS<br />

PULASKI CO CIRCUIT COURT CLERK<br />

JAMIE<br />

WESTERN UNION FINANCIAL SERVIC<br />

JOEL<br />

ALLTEL CORPORATION<br />

PEDRO<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

125 BANK ST STANFORD KY 40484-1001 1959021<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

GEN DEL WAYNESBURG KY 40489 557186<br />

CT06 - BAIL BONDS<br />

2782 GTWY LN SE BOGUE CHITTO MS KY 39629-3063 1414433<br />

CK07 - MONEY ORDERS<br />

3131 KENTUCKY 78 HUSTONVILLE KY 40437 1550276<br />

UT03 - REFUNDS OR REBATES<br />

106 CLOVER COURT STANFORD KY 40484- 378632<br />

CT06 - BAIL BONDS<br />

SALUSTIA<br />

350 MIDWAY STANFORD KY 40484 2662691<br />

NO GARRARD COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

OCTAVIO<br />

126 HARRIS AVE STANFORD KY 40484-1030 2029112<br />

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

JORGE<br />

OFFICE DEPOT<br />

HERNDON LOREN C<br />

HERRING DUSTY S<br />

HERRING<br />

HERRING<br />

733 BASTIN CREEK RD KINGS MOUNTAIN KY 40442 2874930<br />

MS11 - REFUNDS DUE<br />

330 MAHR ROAD WAYNESBURG KY 40489 2642439<br />

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

367 GRAPEVINE TRL WAYNESBURG KY 40489-9021 2029121<br />

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

JAMES<br />

PO BOX 636 STANFORD KY 40484-0636 922368<br />

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

JAMES<br />

HERRING KRISTINA D<br />

HERRING<br />

HERRING<br />

1882 WILLIAM WHITLEY RD STANFORD KY 40484-8884 1881403<br />

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

UPROMISE INC<br />

TERESA<br />

PO BOX 373 STANFORD KY 40484-0373 2071882<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1882 WILLIAM WHITLEY RD STANFORD KY 40484-8884 1881403<br />

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

TERESA<br />

4380 HWY 39 CRAB ORCHARD KY 40419 1559515<br />

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

89


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

12/21/2012<br />

LINCOLN<br />

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

HERRING<br />

HESTER<br />

HESTER<br />

TERESA<br />

PO BOX 636 STANFORD KY 40484-0636 922368<br />

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

BEUHLAH<br />

ALLIED WASTE INDUSTRIES INC<br />

BEULAH<br />

HESTER FEED STORE<br />

PO BOX 117 STANFORD KY 40484 1372751<br />

MS08 - ACCOUNTS PAYABLE<br />

314 REDWOOD DR STANFORD KY 40484-1140 2029129<br />

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

MERCK & COMPANY INC.<br />

HESTER JUDY K<br />

HESTER JUDY K<br />

HESTER JUSTEEN T<br />

LM ERICSSON TELEPHONE CO<br />

LM ERICSSON TELEPHONE CO<br />

SUPERMEDIA INC.<br />

HESTER RONALD G<br />

SUPERMEDIA INC.<br />

HESTER RONALD G<br />

HESTER<br />

HEUERMAN<br />

HEUERMAN<br />

HIATT<br />

HICKS<br />

HICKS<br />

SUPERMEDIA INC.<br />

VICKI<br />

BAY WEST PAPER CORP<br />

GEORGIE<br />

METLIFE INC<br />

GEORGIE<br />

METLIFE INC<br />

ARLIS<br />

D 16 BRADFORDSVILLE RD HUSTONVILLE KY 40437 491631<br />

MS08 - ACCOUNTS PAYABLE<br />

103 HERNDON AVE STANDFORD KY 40484 1195935<br />

SC01 - DIVIDENDS<br />

103 HERNDON AVE STANDFORD KY 40484 1195936<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

306 LEE DRIVE STANFORD KY 40484-0000 2191191<br />

SC01 - DIVIDENDS<br />

306 LEE DRIVE STANFORD KY 40484-0000 2191190<br />

SC01 - DIVIDENDS<br />

306 LEE DRIVE STANFORD KY 40484-0000 2191191<br />

SC01 - DIVIDENDS<br />

PO BOX 263 STANFORD KY 40484- 264636<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 233 STANFORD KY 40484-0230 429427<br />

SC01 - DIVIDENDS<br />

PO BOX 233 STANFORD KY 40484-0230 429428<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

103 MASONS LNDG APT B STANFORD KY 40484 2810576<br />

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

DALE<br />

DAIRYLAND INSURANCE COMPANY<br />

FARMS<br />

HICKS GARY D<br />

250 WEST CLEAR FORK WAYNESBURG KY 40489 1120841<br />

IN05 - PREMIUM REFUNDS<br />

P O BOX 47 HUSTONVILLE KY 40489 1181924<br />

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

2150 SCOTT RD HUSTONVILLE KY 40437-8327 2779995<br />

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

90


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

12/21/2012<br />

LINCOLN<br />

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

HICKS<br />

HIGH<br />

HILL<br />

MINERVA<br />

1900 GAFFNEY RD CRAB ORCHARD KY 40419-8799 2029167<br />

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

JACOB<br />

ABERCROMBIE & FITCH CO.<br />

CHRISTY<br />

HILL DARRELL S<br />

HILL NANCY M<br />

SAFECO INS CO OF AMERICA<br />

HILL NANCY MILLER<br />

HILL T J<br />

HILL T J<br />

HILL<br />

124 WATKINS AVE STANFORD KY 40484-0000 2363684<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 224 STANFORD KY 40484-0224 2590553<br />

IN05 - PREMIUM REFUNDS<br />

688 OK SHULLER RD WAYNESBURG KY 40489 1862958<br />

BANKERS TITLE OF CENTRAL KENTUCKYZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 387 STANFORD KY 40484-0387 2441805<br />

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

C/O T J HILL ATTORNEY STANFORD KY 40484 23334<br />

INTERNATIONAL PAPER CO. SC08 - SHARES OF STOCK(RET BY P O)<br />

C/O T J HILL ATTORNEY STANFORD KY 40484 23334<br />

INTERNATIONAL PAPER CO. SC08 - SHARES OF STOCK(RET BY P O)<br />

BELLSOUTH TELECOMMUNICATIONS<br />

THOMAS<br />

ARAMARK CORPORATION<br />

HILSON LAKEISHA A<br />

HIMES ANTHONY N<br />

HINDS<br />

HINDS<br />

HINES<br />

HINES<br />

310 LANCASTER ST STANFORD KY 40484- 189510<br />

CK05 - DRAFTS<br />

409 W MAIN ST STANFORD KY 40484-0000 2169457<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

219 B OLD FORT RD STANFORD KY 40484 1868833<br />

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

HEWLETT-PACKARD COMPANY<br />

JENNIFER<br />

1950 KY HIGHWAY 300 STANFORD KY 40484 605278<br />

MS11 - REFUNDS DUE<br />

133 SPRING VALLEY DR STANFORD KY 40484 2809876<br />

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

WAYNE<br />

133 SPRING VALLEY DR STANFORD KY 40484 2809876<br />

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

LAURA<br />

418 HARMON HTS STANFORD KY 40484-1117 1869095<br />

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

SCOTTY<br />

HINES WILLIAM S<br />

BELLSOUTH TELECOMMUNICATIONS<br />

COMMONWEALTH OF KENTUCKY<br />

6345 KY HIGHWAY 39 S CRB ORCHAR KY 40419 1443447<br />

UT01 - UTILITY DEPOSIT<br />

3402 U.S. 27 SOUTH STE 1 STANFORD KY 40484 1019144<br />

MS08 - ACCOUNTS PAYABLE<br />

91


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

12/21/2012<br />

LINCOLN<br />

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

HIXSON<br />

HIXSON<br />

HIXSON<br />

HIXSON<br />

HIXSON<br />

CARL<br />

13020 SOMERSET RD WAYNESBURG KY 40489-8833 2506325<br />

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

CARL<br />

13020 SOMERSET RD WAYNESBURG KY 40489-8833 2506327<br />

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

CARL<br />

13020 SOMERSET RD WAYNESBURG KY 40489-8833 2506328<br />

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

CARL<br />

13020 SOMERSET RD WAYNESBURG KY 40489-8833 2506326<br />

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

CARL<br />

HME OXY M<br />

HODGE<br />

13020 SOMERSET RD WAYNESBURG KY 40489-8833 2506329<br />

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

UNITED AMERICAN INSURANCE<br />

AMANDA<br />

HODGE JENNIFER L<br />

HODGE JOHN RILEY<br />

HODGE<br />

HODGE<br />

HOGGE<br />

HOGUE<br />

HOGUE<br />

3025 HWY 150 W STANFORD KY 40484-0000 2402426<br />

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

102A CANNONADE STREET STANFORD KY 40484 1369187<br />

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

P.O. BOX 362 WAYNESBURG KY 40489 2642440<br />

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

FIRST SOUTHERN NATIONAL BANK<br />

KENNY<br />

% JIMMY WILLIAMS PO BOX 474 STANFORD KY 40484- 315766<br />

CT03 - MISSING HEIRS'FUNDS/ESTATES<br />

775 JIM WEAVER RD CRAB ORCHARD KY 40419-0000 2087886<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

MELISSA<br />

SAFE AUTO INSURANCE COMPANY<br />

AMY<br />

730 BROUGHENTOWN SCHOOL RD WAYNESBURG KY 40489-0000 2291874<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7995 HWY 78 STANFORD KY 40484 1235790<br />

UNUM LIFE INSURANCE COMPANY OF AMERICA IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ASHLEY<br />

CSG SYSTEMS INTERNATIONAL INC<br />

CARL<br />

HOGUE CARL R<br />

HOGUE CARL R<br />

885 GOSHEN RD STANFORD KY 40484-0000 2883568<br />

UT03 - REFUNDS OR REBATES<br />

2156 HARRIS CREEK RD STANFORD KY 40484-8479 2780047<br />

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

DAIRYLAND INSURANCE COMPANY<br />

DAIRYLAND INSURANCE COMPANY<br />

2156 HARRIS CREEK ROAD STANFORD KY 40484 2823655<br />

IN05 - PREMIUM REFUNDS<br />

2156 HARRIS CREEK RD STANFORD KY 40484 2823656<br />

IN05 - PREMIUM REFUNDS<br />

92


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

12/21/2012<br />

LINCOLN<br />

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

HOLCOMB BARBARA K<br />

OXY USA INC<br />

HOLCOMB DANNY L<br />

OXY USA INC<br />

HOLLAND RONALD JR<br />

HOLLANDSW<br />

O<br />

HOLLIDAY<br />

HOLLOWAY<br />

HOLT<br />

FIRST PREMIER BANK<br />

BILLY<br />

RT 3 STANFORD KY 40484 2800972<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

RT 3 STANFORD KY 40484 2800972<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

4094 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-0000 1963761<br />

MS11 - REFUNDS DUE<br />

5650 COPPER CREEK RD CRAB ORCHARD KY 40419-8896 2439415<br />

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

PAUL<br />

845 ALLEN RD WAYNESBURG KY 40489-9657 922743<br />

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

TERESA<br />

TRAVELERS INDEMNITY COMPANY<br />

CHRISTI<br />

HOLTON DONNIE R<br />

BOX 266 STANFORD KY 40484-0266 167666<br />

MS03 - WORKER'S COMP BENEFITS<br />

100 MAXEY VALLEY RD HUSTONVILLE KY 40437-9445 2029409<br />

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

2576 KY HW 1778 HUSTONVILLE KY 40437-0000 2430630<br />

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

HOLTSLER & RAYMOND<br />

HOLTZCLAW ALVIN J<br />

HOLTZCLAW<br />

HONAKER<br />

HONAKER<br />

HONAKER<br />

HONAKER<br />

805 LANCASTER ST STANFORD KY 40484 1649408<br />

AUTO CLUB INSURANCE ASSOCIATION IN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

JULIA<br />

ALLTEL CORPORATION<br />

ANTHONY<br />

710 E MAIN STANFORD KY 40484 519188<br />

UT01 - UTILITY DEPOSIT<br />

10835 KENTUCKY HWY 698 HUSTONVILLE KY 40437 1384034<br />

UT03 - REFUNDS OR REBATES<br />

2100 MOORES LN STANFORD KY 40484-9584 1369230<br />

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

ANTHONY<br />

CELLCO PARTNERSHIP<br />

ANTHONY<br />

OFFICE DEPOT<br />

ANTHONY<br />

HOOK CORY VAN<br />

507 HATCHER RD STANFORD KY 40484 1890794<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

507 HATCHER LN STANFORD KY 40484-7722 2464357<br />

MS11 - REFUNDS DUE<br />

507 HATCHER LN STANFORD KY 40484-7722 2350320<br />

NU SKIN ENTERPRISES & SUBSIDIARIESMS02 - COMMISSIONS<br />

STATE FARM LIFE INSURANCE CO<br />

1595 MOCCASIN RD HUSTONVILLE KY 40437 2867158<br />

IN07 - OTHER INS PROCEEDS<br />

93


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

12/21/2012<br />

LINCOLN<br />

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

HOOPER GERRI A<br />

HOOPER GERRI A<br />

HOOVER<br />

PO BOX 355 CRAB ORCHARD KY 40419-0355 2029445<br />

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

P O BOX 355 CRAB ORCHARD KY 40419 1182001<br />

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

DAVID<br />

BLUE CROSS & BLUE SHIELD<br />

HOPKINS GREGORY KEVIN<br />

HOPKINS KIMBERLY M<br />

HOPKINS MARK A<br />

HOPKINS MARK A<br />

HOPKINS<br />

264 REBECCA LANE STANFORD KY 40484-8838 2736715<br />

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

12186 US HIGHWAY 150 E CRAB ORCHARD KY 40419-7521 2506406<br />

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

232 MAIN STREET CRAB ORCHARD KY 40419-0000 2430618<br />

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

KUBOTA CREDIT CORPORATION U.S<br />

METLIFE INC<br />

SHANA<br />

HOPPENJANS DANIEL E<br />

HORN MARY E<br />

HORSEMAN<br />

H & R BLOCK TAX SERVICES INC<br />

SAFE AUTO INSURANCE COMPANY<br />

LIFE INVESTORS INS CO-PAG<br />

YVONNE<br />

CSC-SBC<br />

HORTON SARA A<br />

HOSKINS DONNIE J<br />

HOSKINS<br />

FARMERS NATIONAL BANK<br />

505 COPPER CREEK RD CRAB ORCHARD KY 40419 1317575<br />

CK05 - DRAFTS<br />

RR 3 BOX 43 CRAB ORCHARD KY 40419 545475<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

55 THRASER LN CRAB ORCHARD KY 40419-7907 2707828<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2415 MT SALEM RD HUSTONVILLE KY 40437 2565667<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 WAYNESBURG KY 40489 213972<br />

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

2045 KY HWY 590 STANFORD KY 40484 1103357<br />

MS11 - REFUNDS DUE<br />

760 BOONE RD STANFORD KY 40484 2637599<br />

CK16 - CD INTEREST CHECKS<br />

P O BOX 446 CRAB ORCHARD KY 40419-0446 1369263<br />

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

JOE<br />

HOSKINS MARK S<br />

HOWARD BARRY L<br />

416 BEECH ST CRAB ORCHARD KY 40419 2253160<br />

BANKERS TITLE OF CENTRAL KENTUCKY IN05 - PREMIUM REFUNDS<br />

HSBC FINANCE CORPORATION<br />

DUKE ENERGY CORP<br />

140 W GREENBRIAR DR STANFORD KY 40484-0000 2357948<br />

IN05 - PREMIUM REFUNDS<br />

410 GRIST MILL RD STANFORD KY 40484 474665<br />

MS08 - ACCOUNTS PAYABLE<br />

94


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

12/21/2012<br />

LINCOLN<br />

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

HOWARD KEVIN M<br />

HOWARD<br />

6442 FALL LICK RD CRAB ORCHARD KY 40419 895396<br />

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

LARRY<br />

ARAMARK CORPORATION<br />

HOWARD LISHA G<br />

DUKE ENERGY CORP<br />

HOWARD TOY L<br />

HOWELL<br />

HUBBARD<br />

HUBBARD<br />

HUBBARD<br />

HUEGEL<br />

HUEGEL<br />

HUEGEL<br />

HUEGEL<br />

LEXINGTON CLINIC<br />

CARLOS<br />

230 DOUGLAS AVENUE HOUSTONVILLE KY 40437 754030<br />

MS01 - PAYROLL/WAGES/SALARY<br />

51 EAST SETTLERS WAY STANFORD KY 40484 1258422<br />

CK13 - VENDOR CHECKS<br />

410 GRISTMILL RD STANFORD KY 40484 570888<br />

MS11 - REFUNDS DUE<br />

PO BOX 261 WAYNESBURG KY 40489-0261 2029594<br />

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

BONNIE<br />

M<br />

KENTUCKY UTILITIES COMPANY<br />

CHASE BANK USA NA<br />

PAULINE<br />

LEXINGTON CLINIC<br />

LLOYD<br />

210 MAPLE SWAMP RD WAYNESBURG KY 40489-9630 680387<br />

UT01 - UTILITY DEPOSIT<br />

115 HILLTOPPER DR STANFORD KY 40484 2665466<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3725 DANVILLE PIKE STANFORD KY 40484 570890<br />

MS11 - REFUNDS DUE<br />

7382 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-8334 2029657<br />

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

LLOYD<br />

7382 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-8334 2029660<br />

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

LLOYD<br />

7382 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-8334 2029658<br />

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

LLOYD<br />

HUFF LORIE A<br />

HUFF<br />

HUFF<br />

HUFF<br />

7382 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-8334 2029659<br />

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

CPT USA PO BOX 89 KINGS MOUNTAIN KY 40442 1532499<br />

UNITED SERVICES AUTOMOBILE ASSOCIN05 - PREMIUM REFUNDS<br />

WILLIAM<br />

JPMORGAN CHASE BANK NA<br />

WILLIAM<br />

COMMONWEALTH OF KENTUCKY<br />

WILLIAM<br />

JPMORGAN CHASE BANK NA<br />

695 SMITH RD HUSTONVILLE KY 40437 1143238<br />

TR04 - ESCROW ACCOUNTS<br />

695 SMITH RD HUSTONVILLE KY 40437 1019287<br />

MS08 - ACCOUNTS PAYABLE<br />

695 SMITH RD HUSTONVILLE KY 40437 2660040<br />

TR04 - ESCROW ACCOUNTS<br />

95


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

12/21/2012<br />

LINCOLN<br />

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

HUFFMAN CARLA L<br />

HUFFMAN<br />

HUFFMAN<br />

HUFFMAN<br />

HUGHES<br />

HUGHES<br />

HUMPHREY<br />

HUMPHREY<br />

HUMPHREY<br />

HUMPHREY<br />

HUMPREY<br />

HUNLEY<br />

HUNT<br />

LEXINGTON CLINIC<br />

JOE<br />

METLIFE INC<br />

JOE<br />

8965 HWY 698 HUSTONVILLE KY 40437 570892<br />

MS11 - REFUNDS DUE<br />

DANVILLE ST STANFORD KY 40484 431212<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

DANVILLE STANFORD KY 40484 2740256<br />

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

ROBERT<br />

METLIFE INC<br />

MARY<br />

TREASURY DEPARTMENT OF MI<br />

RALPH<br />

FOREMOST INSURANCE COMPANY<br />

KAY<br />

RR 1 STANFORD KY 40484 431228<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

113 C SKYVIEW HOMES STANFORD KY 40484- 347669<br />

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

IN05 - PREMIUM REFUNDS<br />

1343 BASTIN CREEK RD KINGS MOUNTAIN KY 40442 2542949<br />

3575 US HWY 27 STANFORD KY 40484 STANFORD KY 40484 380768<br />

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

MICH<br />

1092 CARTER SCHOOL RD STANFORD KY 40484-8167 2227997<br />

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

MICHAEL<br />

DAIRYLAND INSURANCE COMPANY<br />

MISTY<br />

1092 CARTER SCHOOL RD STANFORD KY 40484-0000 2463773<br />

IN05 - PREMIUM REFUNDS<br />

1092 CARTER SCHOOL RD STANFORD KY 40484-8167 2227997<br />

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

MIKE<br />

72 RAINTREE DR STANFORD KY 40484-9349 2643003<br />

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

FRANKIE<br />

HOUSEHOLD INTERNATIONAL INC<br />

JOHN<br />

HUNT JOHN L<br />

HUNT SANDRA K<br />

HUNTLEY<br />

101 ROBIN DR STANFORD KY 40484 1194779<br />

MS08 - ACCOUNTS PAYABLE<br />

5674 FALL LICK RD CRAB ORCHARD KY 40419-9021 2419789<br />

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

5674 FALL LICK RD CRAB ORCHARD KY 40419-9021 2029761<br />

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

GENERAL ELECTRIC COMPANY<br />

ANTHONY<br />

50 LAKEVIEW DR STANFORD KY 40484 466881<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

78 MEADOW LN HUSTONVILLE KY 40437-9428 2780216<br />

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

96


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

12/21/2012<br />

LINCOLN<br />

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

HURD EVELYN D<br />

LEXINGTON CLINIC<br />

HURD EVELYN D<br />

HURD EVELYN D<br />

HURD EVELYN D<br />

HURD<br />

EXXON MOBIL CORPORATION<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

HELEN<br />

FAZOLI'S GROUP INC.<br />

HURT J D<br />

HURT<br />

AETNA INC<br />

MATT<br />

AFFINION GROUP INC<br />

HUSTONVILLE MEDICAL CLIN<br />

HUTCHINSON MARY L<br />

ANTHEM HEALTH PLANS OF KY INC<br />

METLIFE INC<br />

HUTCHINSON MARY L<br />

HYLA<br />

INGRAM<br />

METLIFE INC<br />

BOB<br />

DELL USA LP<br />

WENDY<br />

INGRAM WILFORD N<br />

IRVIN<br />

IRVIN<br />

IRVIN<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

322 FAIRGROUND RD STANFORD KY 40484-0000 2158926<br />

322 FAIR GROUND RD STANFORD KY 40484-8401 632398<br />

SC01 - DIVIDENDS<br />

322 FAIR GROUND RD STANFORD KY 40484-0000 2616101<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

322 FAIR GROUND RD STANFORD KY 40484-0000 2616102<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7719 UPPER BRUSH CRE HUSTONVILLE KY 40484 1531384<br />

MS01 - PAYROLL/WAGES/SALARY<br />

10 SUN VALLEY STANFORD KY 40484- 267873<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

114 DANNVILLE AVE STANFORD KY 40484-1202 2563758<br />

MS08 - ACCOUNTS PAYABLE<br />

9747 MAIN STREET HUSTONVILLE KY 40437 689434<br />

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

RR 1 BOX 308 WAYNESBURG KY 40489 1148505<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 1 BOX 308 WAYNESBURG KY 40489 1148504<br />

SC01 - DIVIDENDS<br />

2328 VALLEY BROOK WAY KINGS MOUNTAIN KY 40442 1803797<br />

MS11 - REFUNDS DUE<br />

GEN DEL STANFORD KY 40484 51058<br />

UT01 - UTILITY DEPOSIT<br />

C/O JOSEPHINE INGRAM, ATTYA-104 JOHN ST STANFORD KY 40484 24477<br />

GENERAL ELECTRIC COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

AMANDA<br />

390 JEFFRIES LANE HUSTONVILLE KY 40437-8893 1123074<br />

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

BILLY<br />

390 JEFFRIES LANE HUSTONVILLE KY 40437-8893 1123074<br />

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

BOBBY<br />

OFFICE DEPOT<br />

1825 GAFFNEY RD CRAB ORCHARD KY 40419 2874947<br />

MS11 - REFUNDS DUE<br />

97


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

12/21/2012<br />

LINCOLN<br />

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

IRVIN JANET L<br />

SEARSROEBUCK AND CO.<br />

ISAACS BRENDA F<br />

METLIFE INC<br />

ISAACS BRENDA F<br />

METLIFE INC<br />

ISAACS EDWARD W<br />

ISAACS EDWARD W<br />

ISAACS EDWARD W<br />

ISAACS<br />

ISAACS<br />

ISAACS<br />

ISHAM<br />

ISSACS<br />

ISSACS<br />

ITSA<br />

JACKS<br />

MARRIOT INTERNATIONAL INC<br />

HOST HOTELS & RESORTS INC<br />

BARCELO CRESTLINE CORP<br />

PAUL<br />

BARCELO CRESTLINE CORP<br />

PAUL<br />

HOST HOTELS & RESORTS INC<br />

PAUL<br />

MARRIOT INTERNATIONAL INC<br />

15 BRENDA RD CRAB ORCHARD KY 40419 1029111<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 PORTMAN AVE STANFORD KY 40484-1220 545941<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

109 PORTMAN AVE STANFORD KY 40484-1220 545940<br />

SC01 - DIVIDENDS<br />

1 ISAACS LN HUSTONVILLE KY 40437 501038<br />

SC01 - DIVIDENDS<br />

1 RAILROAD ST HUSTONVILLE KY 40437 518905<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

1 RAILROAD ST HUSTONVILLE KY 40437 660196<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1 RAILROAD ST HUSTONVILLE KY 40437 660196<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1 RAILROAD ST HUSTONVILLE KY 40437 518905<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

1 ISAACS LN HUSTONVILLE KY 40437 501038<br />

SC01 - DIVIDENDS<br />

KATHERIN<br />

2140 OLD US HWY 127N STANFORD KY 40484-0000 2107518<br />

E HEWLETT-PACKARD COMPANY MS11 - REFUNDS DUE<br />

PAUL<br />

CASTLEWOD FARM RT 1 HUSTONVILLE KY 40437- 199721<br />

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

SHELDON<br />

CASTLEWOD FARM RT 1 HUSTONVILLE KY 40437- 199721<br />

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

RESAURA<br />

NT SET LIQUIDATION COMPANY<br />

GLASS<br />

JACKSON JEFFERY L<br />

JACKSON<br />

835 US HIGHWAY 27 N STANDFORD KY 40484-0000 2405177<br />

MS11 - REFUNDS DUE<br />

2415 HWY 518 HUSTONVILLE KY 40437 836585<br />

OLD REPUBLIC GENERAL INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1849 KY HIGHWAY 1247 STANFORD KY 40484 1920412<br />

FORT CAMPBELL FEDERAL CREDIT UNION AC02 - SAVINGS ACCOUNTS<br />

JENNIFER<br />

1849 KY HIGHWAY 1247 STANFORD KY 40484 1920412<br />

FORT CAMPBELL FEDERAL CREDIT UNION AC02 - SAVINGS ACCOUNTS<br />

98


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

12/21/2012<br />

LINCOLN<br />

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

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JAILER<br />

JONATHA L<br />

N<br />

LEXINGTON CLINIC<br />

LISA<br />

PRUDENTIAL FINANCIAL INC<br />

RALPH<br />

LEXINGTON CLINIC<br />

TED<br />

ALLIED WASTE INDUSTRIES INC<br />

TIM<br />

OFFICE DEPOT<br />

TONI<br />

JAMES BARBARA S<br />

JAMES<br />

JAMES<br />

JAMES<br />

JASON<br />

JASPER<br />

MS11 - REFUNDS DUE<br />

66 RAINTREE DR STANFORD KY 40484 1244959<br />

1480 KY HIGHWAY 698 STANFORD KY 40484-9425 483935<br />

SC01 - DIVIDENDS<br />

302 UPLAND DR STANFORD KY 40484 570913<br />

MS11 - REFUNDS DUE<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803128<br />

MS08 - ACCOUNTS PAYABLE<br />

619 SPRING VIEW DR STANFORD KY 40484-8508 2097655<br />

MS11 - REFUNDS DUE<br />

619 SPRING VIEW DR STANFORD KY 40484-8508 2134097<br />

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

LINCOLN CO CIRCUIT COURT CLERK<br />

LEXINGTON CLINIC<br />

CECIL<br />

CT05 - OTHER COURT DEPOSITS<br />

MS11 - REFUNDS DUE<br />

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

HENRY<br />

PROVIDIAN NATIONAL BANK<br />

NAREN<br />

BEST BUY CO INC & SUBS<br />

SOWDER<br />

HSBC BANK USA<br />

ONEBEACON INSURANCE<br />

JASPER JOHN P<br />

METLIFE INC<br />

JASPER JOHN P<br />

JASPER<br />

METLIFE INC<br />

JOSEPHIN<br />

KY 122874<br />

3045 BOWEN ROAD STANFORD KY 40484 1912553<br />

STANFORD KY 40484- 231439<br />

5753 KY HWY 2141 HUSTONVILLE KY 40437 625533<br />

SC01 - DIVIDENDS<br />

115 VISTA CT STANFORD KY 40484 1860161<br />

MS11 - REFUNDS DUE<br />

423HARMON HT STANFORD KY 40484 2669132<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

HIGHWAY 27 SOUTH STANFORD KY 40484 22641<br />

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

3780 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-9780 546081<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

3780 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-9780 546080<br />

SC01 - DIVIDENDS<br />

995 LIBERTY RD CRAB ORCHARD KY 40419 762107<br />

E PULASKI CO CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

99


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

12/21/2012<br />

LINCOLN<br />

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

JASPER<br />

JEANES<br />

WILLIAM<br />

GOVERNMENT EMPLOYEES INS CO<br />

LOYD<br />

TEXAS STATE OF<br />

JEM & ASSOCIATES<br />

JENKINS<br />

MOTION INDUSTRIES INC<br />

FANNIE<br />

JENKINS GARY E<br />

JENKINS<br />

JENKINS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ARAMARK CORPORATION<br />

JOHN<br />

CELLCO PARTNERSHIP<br />

RALPH<br />

JENKINS SHANNON D<br />

JENNINGS BEN F<br />

JENNINGS<br />

H & R BLOCK TAX SERVICES INC<br />

11475 OLD SOMERSET ROAD WAYNESBURG KY 40489 638375<br />

IN05 - PREMIUM REFUNDS<br />

309 N BOX MC KINNEY KY 40448-0071 556847<br />

MS08 - ACCOUNTS PAYABLE<br />

306 PRECHERSVILLE RD STANFORD KY 40484 1146030<br />

CK13 - VENDOR CHECKS<br />

C/O GARY JENKINS * 204 COTTON AVE STANFORD KY 40484 688972<br />

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

MS11 - REFUNDS DUE<br />

STANFORD KY 40484-9503 987250<br />

129 PORTMAN AVE STANFORD KY 40484 872007<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

345 ROBIN DR STANFORD KY 40484 1789932<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2675 KY HIGHWAY 198 STANFORD KY 40484-8091 2030026<br />

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

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

BENJAMIN<br />

JEWELL RODNEY D<br />

AARP HEALTH INSURANCE TRUST<br />

KENTUCKY UTILITIES COMPANY<br />

JOHNNIE TINNATDIX RIVER CO<br />

JOHNSON AMY J<br />

JOHNSON<br />

WILSON SPORTING GOODS CO<br />

KENTUCKY UTILITIES COMPANY<br />

BOBBY<br />

JOHNSON BRUCE O<br />

JOHNSON<br />

BOYLE CO CIRCUIT COURT CLERK<br />

STANFORD KY 40484- 185224<br />

116 PHILLIPS CT STANFORD KY 40484- 242139<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534411<br />

836 LANCASTER ROAD STANFORD KY 40484 1210487<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

322 HERNDON AVE STANFORD KY 40484-1125 2390672<br />

UT03 - REFUNDS OR REBATES<br />

8396 HIGHWAY 78 STANFORD KY 40484- 235805<br />

CT05 - OTHER COURT DEPOSITS<br />

3325 MOORES LN STANFORD KY 40484-8766 2442048<br />

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

CANDACE<br />

GE CONSUMER FINANCE<br />

885 GOSHEN RD LOT 34 STANFORD KY 40484 825442<br />

MS11 - REFUNDS DUE<br />

100


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

12/21/2012<br />

LINCOLN<br />

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

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

DELMER<br />

3825 US HIGHWAY 27 N LANCASTER KY 40444-7344 1411492<br />

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

DELMER<br />

3825 US HIGHWAY 27 N LANCASTER KY 40444-7344 1411493<br />

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

DOLLY<br />

CSC-SBC<br />

JAMIE<br />

498 MEADOW BROOKS RD STANFORD KY 40484 1103468<br />

MS11 - REFUNDS DUE<br />

317 LINCOLN TRL STANFORD KY 40484-9370 2134306<br />

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

JEFF<br />

JOHNSON JENNY H<br />

WINDSTREAM COMMUNICATIONS<br />

30 SHORT ST HUSTONVILLE KY 40437-9349 2079726<br />

UT03 - REFUNDS OR REBATES<br />

800 BOONE RD STANFORD KY 40484-8923 2419002<br />

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

JOHNSON JILL VICTORIA<br />

NORTHERN STATES POWER COMPANY SC01 - MINNESOT - DIVIDENDS<br />

JOHNSON JILL VICTORIA<br />

XCEL ENERGY INC<br />

JOHNSON JILL VICTORIA<br />

XCEL ENERGY INC<br />

JOHNSON JILL VICTORIA<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

XCEL ENERGY INC<br />

KENDALL<br />

885 GOSHEN RD LOT 84 STANFORD KY 40484-8844 1040768<br />

885 GOSHEN RD LOT 84 STANFORD KY 40484-8844 1361177<br />

SC01 - DIVIDENDS<br />

885 GOSHEN RD LOT 84 STANFORD KY 40484-8844 1361778<br />

SC01 - DIVIDENDS<br />

885 GOSHEN RD LOT 84 STANFORD KY 40484-8844 1361779<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 13 KINGS MOUNTAIN KY 40442 1182203<br />

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

KRISTEN<br />

R<br />

SET LIQUIDATION COMPANY<br />

AETNA INC<br />

RAYMOND<br />

1355 CARTER SCHOOL RD STANSFORD KY 40484-0000 2405190<br />

MS11 - REFUNDS DUE<br />

13350 OLD SOMERSET RD WAYNESBURG KY 40489- 267882<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

270 SILER RD STANFORD KY 40484-8997 2030171<br />

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

RICHARD<br />

JOHNSON RICHARD S<br />

BELLSOUTH TELECOMMUNICATIONS<br />

KENTUCKY UTILITIES COMPANY<br />

104 S 2ND ST STANFORD KY 40484 1438299<br />

MS11 - REFUNDS DUE<br />

4600 KY HIGHWAY 2141 APT 2STANFORD KY STANFORD KY 40484-9379 2546507<br />

MS08 - ACCOUNTS PAYABLE<br />

101


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

12/21/2012<br />

LINCOLN<br />

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

JOHNSON STACY H<br />

JOHNSON<br />

JOHNSON<br />

GENERAL ELECTRIC COMPANY<br />

TIM<br />

ALLIED WASTE INDUSTRIES INC<br />

TROY<br />

JOHNSON VERNA L<br />

JOHNSON<br />

JOHNSON<br />

JOHNSTON<br />

3555 MOORES LN STANFORD KY 40484-0000 2616279<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803145<br />

MS08 - ACCOUNTS PAYABLE<br />

317 LINCOLN TRL STANFORD KY 40484-9370 2134306<br />

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

COLONIAL PENN LIFE INS CO<br />

WESLEY<br />

GENERAL ELECTRIC COMPANY<br />

WILLIAM<br />

RITE AID HDQTRS. CORP.<br />

TINA<br />

RR 5 BOX 516C MORELAND KY 40437 66930<br />

CNVT - UNIDENTIFIED<br />

7300 LANCASTER RD STANFORD KY 40484 600751<br />

CK13 - VENDOR CHECKS<br />

3780 COPPER CREEK RD CRAB ORCHARD KY 40419 1140301<br />

MS01 - PAYROLL/WAGES/SALARY<br />

90 LOU DRIVE STANFORD KY 40484 669680<br />

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

JONES BECKY JEANETTE<br />

JONES<br />

HSBC BANK USA<br />

CAROL<br />

ALLTEL CORPORATION<br />

JONES CHARLES W<br />

METLIFE INC<br />

JONES CHARLES W<br />

METLIFE INC<br />

JONES CHARLEY Y<br />

I D S CERTIFICATE CO<br />

JONES DONNA L<br />

JONES DONNA L<br />

GUARDIAN LIFE INSURANCE CO THE<br />

GE MONEY<br />

JONES DONNA L<br />

JONES<br />

GE MONEY<br />

ELDON<br />

METLIFE INC<br />

76 CASSIE CT STANFORD KY 40484 2668825<br />

AC02 - SAVINGS ACCOUNTS<br />

110 BUCK RUN RD HUSTONVILLE KY 40437-9473 1031601<br />

UT03 - REFUNDS OR REBATES<br />

237 W MAXWELL ST STANFORD KY 40484-1220 546367<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

237 W MAXWELL ST STANFORD KY 40484-1220 546366<br />

SC01 - DIVIDENDS<br />

BOX 53 STANFORD KY 40484 386377<br />

SC01 - DIVIDENDS<br />

310 W MAIN ST STANFORD KY 40484 2692245<br />

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

404 REDWOOD DR STANFORD KY 40484-1142 1959526<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

404 REDWOOD DR STANFORD KY 40484-1142 1959527<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

329 ADAIR WAYNESBURG KY 40489 432996<br />

SC01 - DIVIDENDS<br />

102


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

12/21/2012<br />

LINCOLN<br />

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

JONES GUY M<br />

METLIFE INC<br />

JONES INEZ W<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

I D S CERTIFICATE CO<br />

JAY<br />

ALLTEL CORPORATION<br />

KENNETH<br />

3520 KY HIGHWAY 300 STANFORD KY 40484 597848<br />

SC01 - DIVIDENDS<br />

BOX 53 STANFORD KY 40484 386377<br />

SC01 - DIVIDENDS<br />

110 BUCK RUN RD HUSTONVILLE KY 40437-9473 1031601<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 155 KINGS MTN KY 40442-0155 2134353<br />

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

LESLEY<br />

1618 HIGHWAY 618 CRAB ORCHARD KY 40419 574905<br />

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

MARGARE A<br />

207 DANVILLE AVENUE STANFORD KY 40484-0000 2242366<br />

T<br />

MAPOTHER & MAPOTHER PSC CK05 - DRAFTS<br />

MICHA<br />

LEXINGTON CLINIC<br />

RAY<br />

JONES RICHARD M<br />

KENTUCKY UTILITIES COMPANY<br />

CSC-SBC<br />

JONES SADIE B<br />

JONES<br />

JONES<br />

PO BOX 202 KINGS MOUNTAIN KY 40442-0000 1912806<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 535107<br />

P O BOX 214 KINGS MOUNTAIN KY 40442 1103517<br />

MS11 - REFUNDS DUE<br />

104 STAR AVE STANFORD KY 40484-1415 852546<br />

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

SHINERE<br />

OFFICE DEPOT<br />

TONYA<br />

COLLECTIONS ETC INC<br />

JORDAN GARY E<br />

IOWA STATE OF<br />

JORDAN GARY E<br />

JOSEPH<br />

REBECCA<br />

ESTATE<br />

JUDD<br />

448 GRIST MILL RD STANFORD KY 40484-8616 2096798<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

423 UPPER DRY FORK RIDGE MC RD KINNEY KY 40448 1531680<br />

260 FLATWOODS SCHOOL ROAD CRAB ORCHARD KY 40419- 282943<br />

CT05 - OTHER COURT DEPOSITS<br />

280 FLATWOODS SCHOOL RD CRAB ORCHARD KY 40419 1621003<br />

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

WHITAKER BANK INC<br />

CARDIFF<br />

ATMOS ENERGY<br />

5977 CRAB ORCHARD RD STANFORD KY 40484-9020 2904990<br />

AC01 - CHECKING ACCOUNTS<br />

118 HARRIS AVE STANFORD KY 40484 1602236<br />

UT01 - UTILITY DEPOSIT<br />

103


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

12/21/2012<br />

LINCOLN<br />

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

JURPIN BOBBY G<br />

JWS<br />

K S<br />

CARPENTRY<br />

LLC<br />

KALLEN<br />

KEELING<br />

KEELING<br />

KEESLING<br />

KEITH<br />

SEARSROEBUCK AND CO.<br />

DINER<br />

KENTUCKY UTILITIES COMPANY<br />

190 TOM CRAWFORD LN CRAB ORCHARD KY 40419 1594258<br />

MS11 - REFUNDS DUE<br />

103 W MAIN ST STANFORD KY 40484-1253 680471<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 282 STANFORD KY 40484-0282 2442143<br />

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

CHRIS<br />

2820 159TH CRAB ORCHARD KY 40419-0000 2151745<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

STACY<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

BOOKSPAN<br />

JOSEPH<br />

METLIFE INC<br />

RUTH<br />

KEITH RUTH A<br />

KELLEY LORETTA A<br />

KELSOR DORRIS J<br />

KENDALL<br />

KENDALL<br />

MS11 - REFUNDS DUE<br />

184 COUNTRY DRIVE HUSTONVILLE KY 40437 1912926<br />

184 COUNTRY DR HUSTONVILLE KY 40437-0000 2201736<br />

MS11 - REFUNDS DUE<br />

RR 1 STANFORD KY 40484 433622<br />

SC01 - DIVIDENDS<br />

2710 ANGEL RIDGE RD HUSTONVILLE KY 40437-8860 2507088<br />

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

2710 ANGEL RIDGE RD HUSTONVILLE KY 40437-8860 2555049<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

FIRST SOUTHERN NATIONAL BANK<br />

BARBARA<br />

RT 2 WAYNESBURG KY 40489- 225457<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

855 HUBBLE RD STANFORD KY 40484 583798<br />

CK16 - CD INTEREST CHECKS<br />

6376 KENTUCKY HIGHWAY 1194 STANFORD KY 40484 924410<br />

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

BARBARA<br />

KENDALL BARBARA F<br />

KENDALL BARBARA F<br />

KENDALL<br />

6376 KENTUCKY HIGHWAY 1194 STANFORD KY 40484 909232<br />

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

6376 KY HIGHWAY 1194 STANFORD KY 40484-7934 2507110<br />

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

6376 KENTUCKY HIGHWAY 1194 STANFORD KY 40484 924411<br />

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

DARRELL<br />

67 COUNTRY DR HUSTONVILLE KY 40437-8714 2134505<br />

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

104


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

12/21/2012<br />

LINCOLN<br />

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

KENDALL<br />

DONNA<br />

KENDRICK ARCHIE L<br />

67 COUNTRY DR HUSTONVILLE KY 40437-8714 2134505<br />

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

AAA ALLIED GROUP INC.<br />

KENDRICK PETER S<br />

KENNEDY<br />

KENNEDY<br />

FORD MOTOR CREDIT COMPANY<br />

JESSE<br />

FIRST SOUTHERN NATL BK<br />

KELLY<br />

KENNEDY M O<br />

KENNEDY<br />

KENNEDY<br />

KENNEDY<br />

2345 KY HWY 501 KINGS MOUNTAIN KY 40442 2697309<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

175 ROBIN DR STANFORD KY 40484 779357<br />

MS11 - REFUNDS DUE<br />

C/O ERNEST BAXTER BOX 85 STANFORD KY 37178<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

LOWES COMPANIES INC. & SUBSIDIARIES SC01 - DIVIDENDS<br />

CORNING INC<br />

MICHAEL<br />

408 W MAIN ST STANFORD KY 40484-1218 330232<br />

CNVT - UNIDENTIFIED<br />

CRAB ORCHARD KY 40419 342259<br />

4580 MAXEY VALLEY RD HUSTONVILLE KY 40437 2519297<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

RONALD<br />

108 BONE YARD HOLLOW MCKINNEY KY 40448 1023582<br />

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

RUDOLPH<br />

MOTORISTS MUTUAL<br />

KENTUCKY STATE TREASURER<br />

KENTUCKY<br />

WALKING<br />

HORSE ASSN<br />

KERSEY GLEN R<br />

KERSEY GLEN R<br />

KEY<br />

KIDD<br />

KIDD<br />

750 PREACHERVILLE RD STANFORD KY 40484 1024533<br />

IN05 - PREMIUM REFUNDS<br />

RE: CHESTER FOLEY 105 HARMON HEIGHTS STANFORD KY 40484 2777509<br />

GGNSC ADMINISTRATIVE SERVICES LLCMS08 - ACCOUNTS PAYABLE<br />

NC DEPT OF AGRICULTURE CONSUMER CK06 SERVICES - WARRANTS<br />

COMBINED INS CO OF AMERICA<br />

DIRECT MERCHANTS CREDIT<br />

JOSEPH<br />

J P MORGAN CHASE & CO<br />

BONNIE<br />

PO BOX 175 MC KINNEY KY 40448-0000 2458290<br />

7765 KY HIGHWAY 1770 STANFORD KY 40484-8957 2793621<br />

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

7765 KY HWY 1770 STANFORD KY 40484 822216<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 342 CRAB ORCHARD KY 40419-0342 512930<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

4115 KY HWY 643 WAYNESBURG KY 40489 1182319<br />

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

GREGORY<br />

INTUIT INC<br />

139 EATWOOD STANFORD KY 40484-0000 2415112<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105


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

12/21/2012<br />

LINCOLN<br />

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

KIDD<br />

LISA<br />

VONAGE AMERICA INC<br />

KIDD M D<br />

KIDWELL<br />

KIDWELL<br />

AETNA LIFE INSURANCE COMPANY<br />

AUDREY<br />

319 HERNDON AVENUE STANFORD KY 40484-0000 2748145<br />

MS11 - REFUNDS DUE<br />

1055 JIM WEAVER ROAD CRAB ORCHARD KY 40419 774802<br />

IN07 - OTHER INS PROCEEDS<br />

355 LEE DR STANFORD KY 40484-1031 1272621<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

JIMMY<br />

KILLEN CHRIS W<br />

KILLEN CHRIS W<br />

KILLEN CHRIS W<br />

KILLEN CHRIS W<br />

KINCAID<br />

KINCAID<br />

KINCAID<br />

PO BOX 266 CRAB ORCHARD KY 40419-0266 2030577<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

KING BETTY A<br />

KING<br />

KING<br />

KING<br />

T<br />

T<br />

T<br />

5820 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8375 2325177<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5820 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8375 2325178<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5820 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8375 2325176<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5820 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8375 1959664<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3965 HAMILTON VALLEY RD CRAB ORCHARD KY 40419-9659 2416462<br />

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

JPMORGAN CHASE BANK NA<br />

COMMONWEALTH OF KENTUCKY<br />

LEXINGTON CLINIC<br />

CHARLES<br />

CORNING INC<br />

3965 HAMILTON VALLEY RD CRAB ORCHARD KY 40419 1143294<br />

TR04 - ESCROW ACCOUNTS<br />

3965 HAMILTON VALLEY RD CRAB ORCHARD KY 40419 1019542<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O CLAYTON KING 171 GENTRY DR STANFORD KY 40484 2624377<br />

MS11 - REFUNDS DUE<br />

RT 1 HUSTONVILLE KY 40437 342265<br />

CNVT - UNIDENTIFIED<br />

CHRISTOP T<br />

6409 HWY 1194 STANFORD KY 40484-0000 2896085<br />

HER<br />

VICTORIA FIRE & CASUALTY CO IN05 - PREMIUM REFUNDS<br />

DARRYL<br />

PAYPAL INC<br />

KING J P<br />

AETNA LIFE INSURANCE COMPANY<br />

87 LINDA LN STANFORD KY 40484-0000 2204398<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

413 REDWOOD STANFORD KY 40484 774801<br />

IN07 - OTHER INS PROCEEDS<br />

106


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

12/21/2012<br />

LINCOLN<br />

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

KING<br />

KING<br />

JENNIFER<br />

KENTUCKY UTILITIES COMPANY<br />

KENNY<br />

OHIO DEPT OF COMMERCE<br />

KING L IRENE<br />

KING<br />

TENNESSEE STATE OF<br />

MONICA<br />

KING MONICA B<br />

SET LIQUIDATION COMPANY<br />

TRANSAMERICA LIFE INS CO - ML<br />

KING MONICA REED<br />

KING SHEILA A<br />

KING<br />

KING<br />

202 RIVER DR STANFORD KY 40484-9715 2973073<br />

UT03 - REFUNDS OR REBATES<br />

RT 1 CRAB ORCHARD KY 40419 86237<br />

CNVT - UNIDENTIFIED<br />

HUBBLE RD STANFORD KY 40484-950 504310<br />

MS11 - REFUNDS DUE<br />

701 EAST MAIN ST STANFORD KY 40484-0000 2405214<br />

MS11 - REFUNDS DUE<br />

701 E MAIN ST STANFORD KY 40484-1404 1801125<br />

IN05 - PREMIUM REFUNDS<br />

701 E MAIN ST STANFORD KY 40484-1404 2442233<br />

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

MOTORISTS MUTUAL<br />

SHELLY<br />

PO BOX 426 CRAB ORCHARD KY 40419 43767<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 208 KINGS MTN KY 40442-0208 924599<br />

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

TERI<br />

ALLTEL CORPORATION<br />

KING WILLIAM DAVID<br />

BOYLE CO CIRCUIT COURT CLERK<br />

KINGS MOUNTAIN CHAPTER #42<br />

KINNAIRD<br />

KINS<br />

KIRBY<br />

FIRST SOUTHERN NATL BK<br />

DALLAS<br />

DAIRYLAND INSURANCE COMPANY<br />

PEARL<br />

COLUMBIA LIFE INS CO<br />

JOY<br />

KIRK W F<br />

PULASKI CO CIRCUIT COURT CLERK<br />

CENTRAL DISTRICT INC<br />

KIRKPATRICK AMBER M<br />

TRANSAMERICA LIFE INS CO - ML<br />

5640 HWY 2141 STANFORD KY 40484 1551529<br />

UT03 - REFUNDS OR REBATES<br />

695 BERRY HOLLOW RD STANFORD KY 40484 1526997<br />

CT06 - BAIL BONDS<br />

UNKNOWN KINGS MOUNTAIN KY 37139<br />

AC01 - CHECKING ACCOUNTS<br />

3925 HAMILTON VALLEY RD CRAB ORCHARD KY 40419 1791739<br />

IN05 - PREMIUM REFUNDS<br />

ROUTE 3 HIGHWAY 1552 HUSTONVILLE KY 40437 15262<br />

MS16 - MISC OUTSTANDING CHECKS<br />

55 GOOCH KINGS MOUNTAIN KY 40442 762128<br />

CT05 - OTHER COURT DEPOSITS<br />

ROUTE 2 HUSTONVILLE KY 40437 3103<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

60 KINGS RD 1151 GENEVA- MCKINNEY RDHUSTONVILLE KY 40437-9760 1801128<br />

IN05 - PREMIUM REFUNDS<br />

107


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

12/21/2012<br />

LINCOLN<br />

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

KIRKPATRICK<br />

BECKY<br />

KIRKPATRICK MARY L<br />

KIRKPATRICK<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

GENERAL ELECTRIC COMPANY<br />

PRICILLA<br />

SHC PROMOTIONS LLC<br />

KIRKPATRICK TODD H<br />

KLECZKOWSK<br />

I<br />

KNIES<br />

WORLD FINANCIAL NETWORK BANK<br />

KAREN<br />

C/O BECKY COPPOLA 53 OAK CT STANFORD KY 40484 830760<br />

603 E MAIN ST STANFORD KY 40484-1402 2325227<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4700 KY HIGHWAY 1194 STANFORD KY 40484 2723906<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

30 KY HIGHWAY 698 STANFORD KY 40484-9423 2653494<br />

MS11 - REFUNDS DUE<br />

162 HOWELL LN ROWLAND KY 40484 1524315<br />

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

RENEE<br />

KNIFLEY MONNA C<br />

1172 KY HWY 3249 STANFORD KY 40484-0000 1369722<br />

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

GE MONEY<br />

KNOUSE L B<br />

KOPCZYNSKI<br />

KOPCZYNSKI<br />

KOPCZYNSKI<br />

KRUSE<br />

KUSAK<br />

NORFOLK SOUTHERN CORPORATION<br />

CATRINA<br />

PO BOX 97 CAMPBELLSVILLE KY 40419-8148 1379127<br />

MS11 - REFUNDS DUE<br />

420 MAYWOOD RD STANFORD KY 40484-9784 1324683<br />

MS01 - PAYROLL/WAGES/SALARY<br />

262 SAM BAUGHMAN RD STANFORD KY 40484-9531 2780570<br />

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

DAVID<br />

HICKORY FARMS INC<br />

DAVID<br />

HICKORY FARMS INC<br />

ZOFLA<br />

HEWLETT-PACKARD COMPANY<br />

JAROSLAV<br />

KENTUCKY UTILITIES COMPANY<br />

L N H MED<br />

EQUIPMENT<br />

ANTHEM INS COMPANIES INC<br />

LA FILLES PIZZA<br />

LAFEVERS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BRENDA<br />

FARMERS NATIONAL BANK<br />

3635 KENTUCKY HWY 643 WAYNESBURG KY 40489 2683578<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

3635 KENTUCKY HWY 643 WAYNESBURG KY 40489 2683579<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

HANS VILZ WEG 17A WAYNESBURG KY 40489 2879292<br />

MS11 - REFUNDS DUE<br />

PO BOX 313 HUSTONVILLE KY 40437-0313 680773<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 358 STANFORD KY 40484 676941<br />

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

P O BOX 95 STANFORD KY 40484- 188195<br />

CK05 - DRAFTS<br />

803 BURGIN STREET CRAB ORCHARD KY 40419--960 2197760<br />

CK16 - CD INTEREST CHECKS<br />

108


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

12/21/2012<br />

LINCOLN<br />

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

LAFEVERS<br />

LAFEVERS<br />

BRENDA<br />

FARMERS NATIONAL BANK<br />

BRENDA<br />

FARMERS NATIONAL BANK<br />

LAIR HELEN H<br />

LAIR JOHN S DR<br />

803 BURGIN STREET CRAB ORCHARD KY 40419--960 2197759<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 205 803 BURGIN ST CRAB ORDCHARD KY 40419 2637597<br />

CK16 - CD INTEREST CHECKS<br />

717 EAST MAIN ST STANFORD KY 40484 1369774<br />

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

HARRY AND DAVID LLC<br />

LAIR TIM C<br />

LAKE<br />

LAKES<br />

LAL<br />

LAM<br />

LAMB<br />

LAMB<br />

LAMB<br />

LAMB<br />

603 LANCASTER ST STANFORD KY 40484 2647731<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

501 DANVILLE AVE STANFORD KY 40484 1369775<br />

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

KIM<br />

PO BOX 191 CRAB ORCHARD KY 40419-0191 1869304<br />

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

SHELBY<br />

SECURUS TECHNOLOGIES INC<br />

INC<br />

CARDSERVICE INTERNATIONAL INC<br />

ROGER<br />

SEARSROEBUCK AND CO.<br />

GUY<br />

PREMATIC SERVICE CORP - NV<br />

KAYE<br />

T<br />

T<br />

PREMATIC SERVICE CORP - NV<br />

AT&T SERVICES INC.<br />

AT&T SERVICES INC.<br />

LAMB VERNON C<br />

LAMB WILLIAM A<br />

LAMBERTH<br />

GENERAL ELECTRIC COMPANY<br />

LEXINGTON CLINIC<br />

STEVE<br />

LEXINGTON CLINIC<br />

LINCOLN COUNTY SHERIFF 102 E. MAIN STREET STANFORD KY 40484-0000 2289077<br />

MS11 - REFUNDS DUE<br />

1720 DANVILLE PIKE STANFORD KY 40484 1218887<br />

TR04 - ESCROW ACCOUNTS<br />

2988 RAMBLE HUSTONVILLE KY 40437 1594297<br />

MS11 - REFUNDS DUE<br />

PO BOX 493 CRAB ORCHARD KY 40419 2746749<br />

MS11 - REFUNDS DUE<br />

PO BOX 493 CRAB ORCHARD KY 40419 2746749<br />

MS11 - REFUNDS DUE<br />

9170 US HIGHWAY 150 E STANFORD KY 40484 2693207<br />

MS11 - REFUNDS DUE<br />

9170 US HIGHWAY 150 E STANFORD KY 40484 2816715<br />

MS11 - REFUNDS DUE<br />

272 SUN VALLEY DR STANFORD KY 40484-0000 2616660<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7916 HWY 150 E STANFORD KY 40484 809786<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

PO BOX 124 CRAB ORCHARD KY 40419 1244977<br />

109


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

12/21/2012<br />

LINCOLN<br />

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

LAND<br />

LANE<br />

FRANK<br />

ALLTEL CORPORATION<br />

EDWARD<br />

LANE HEATHER M<br />

PO BOX 184 STANFORD KY 40484 1383543<br />

UT03 - REFUNDS OR REBATES<br />

301 INDIAN CAMP RD STANFORD KY 40484-8511 2030885<br />

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

LEXINGTON CLINIC<br />

LANE JOSEPH D<br />

LANE MART<br />

LANE<br />

LANE<br />

LANHAM<br />

PO BOX 484 CRAB ORCHARD KY 40419 1913283<br />

MS11 - REFUNDS DUE<br />

264 NORRIS RD HUSTONVILLE KY 40437 1369794<br />

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

365 GOSHEN CHURCH RD STANFORD KY 40484-9719 1559607<br />

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

MARVIN<br />

11300 HIGHWAY 78 WEST HUSTONVILLE KY 40437 582805<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ZORA<br />

6970 KY HIGHWAY 1194 STANFORD KY 40484-7942 2420612<br />

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

ERIC<br />

LANHAM NATASHA M<br />

LANIGAN<br />

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

KENTUCKY UTILITIES COMPANY<br />

PATRICK<br />

LANIGAN PATRICK R<br />

LANIGAN PATRICK W<br />

LANKFORD ANN C<br />

LANKFORD<br />

LANKFORD<br />

LANKFORD<br />

COMMONWEALTH OF KENTUCKY<br />

2874 BOWEN RD STANFORD KY 40484 1898912<br />

124 STAR AVE APT 5 STANFORD KY 40484-1427 2971666<br />

MS08 - ACCOUNTS PAYABLE<br />

505 KY HIGHWAY 3276 WAYNESBURG KY 40489-8883 1019624<br />

MS08 - ACCOUNTS PAYABLE<br />

505 KY HWY 3276 WAYNESBURG KY 40489 1558994<br />

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

COMMONWEALTH OF KENTUCKY<br />

505 KY HIGHWAY 3276 WAYNESBURG KY 40489-9501 1019625<br />

MS08 - ACCOUNTS PAYABLE<br />

121 HILLTOPPER DR STANFORD KY 40484-1073 2123732<br />

ACUITY BRANDS INCORPORATED SC08 - SHARES OF STOCK(RET BY P O)<br />

MARTHA<br />

B P AMOCO PLC<br />

MARTHA<br />

B P AMOCO PLC<br />

MARTHA<br />

B P AMOCO PLC<br />

C/O MARTHA BROADDUS 103 MILL ST STARRFORD KY 40484-1264 556986<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

C/O MARTHA BROADDUS 103 MILL ST STARRFORD KY 40484-1264 556984<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

C/O MARTHA BROADDUS 103 MILL ST STARRFORD KY 40484-1264 556985<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

110


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

12/21/2012<br />

LINCOLN<br />

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

LANKFORD<br />

LANSAW<br />

LANSAW<br />

LANSAW<br />

MARTHA<br />

B P AMOCO PLC<br />

ALESA<br />

SAFE AUTO INSURANCE COMPANY<br />

ALESA<br />

C/O MARTHA BROADDUS 103 MILL ST STARRFORD KY 40484-1264 556983<br />

SC01 - DIVIDENDS<br />

137 STAR AVE APT 8 STANFORD KY 40484 1332015<br />

IN05 - PREMIUM REFUNDS<br />

1105 KY HIGHWAY 698 STANFORD KY 40484-9119 2780610<br />

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

PATTI<br />

EBAY INC.<br />

LANSAW PATTI E<br />

LAR<br />

UNITED AMERICAN INSURANCE<br />

TAN<br />

OFFICE DEPOT<br />

LARK GREGORY T<br />

BANK OF AMERICA NA<br />

LARK SAWYER D<br />

LEXINGTON CLINIC<br />

LASH FERN R<br />

LASSITER MARY E<br />

FIRST SOUTHERN NATIONAL BANK<br />

SEARSROEBUCK AND CO.<br />

LATHERY JEFFERY ALLEN<br />

LAWRENCE<br />

KY LABOR CABINET<br />

JASON<br />

LAWRENCE NORMAN J<br />

LAWRENCE NORMAN R<br />

290 KY HWY 328 WEST PO BOX 65 WAYNESBURG KY 40489 1955087<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 199 STANFORD KY 40484 2828183<br />

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

501 DANVILLE AVE STANFORD KY 40484-1149 2096964<br />

MS11 - REFUNDS DUE<br />

117 SPRING VALLEY DR STANFORD KY 40484 1787608<br />

MS16 - MISC OUTSTANDING CHECKS<br />

513 GOSHEN CUT OFF STANFORD KY 40484 571009<br />

MS11 - REFUNDS DUE<br />

106 CLOVER COURT STANFORD KY 40484 1035022<br />

AC02 - SAVINGS ACCOUNTS<br />

496 SHADY LN HUSTONVILLE KY 40437 2962921<br />

MS11 - REFUNDS DUE<br />

885 GOSHEN ROAD 44 STANFORD KY 40484-0000 2179287<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1102 HOLLY LN CRAB ORCHARD KY 40419-8609 2435497<br />

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

6511 KY HWY 1247 WAYNESBURG KY 40489 1369817<br />

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

ARCH COAL INC<br />

LAWRENCE NORMAN R<br />

ASHLAND INC<br />

LAWRENCE RONALD P<br />

GENERAL ELECTRIC COMPANY<br />

205 SOMERSET ST STANFORD KY 40484 753049<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

265 SOMERSET ST STANFORD KY 40484-1313 2952974<br />

SC01 - DIVIDENDS<br />

95 BROCK DR STANFORD KY 40484-0000 2616707<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

111


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

12/21/2012<br />

LINCOLN<br />

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

LAWSON<br />

LAY<br />

LAY<br />

FRED<br />

DIRECTV INC.<br />

HOLLY<br />

O'CHARLEY'S INC<br />

TIM<br />

LAYTON DOUGLAS A<br />

LEACH<br />

LEACH<br />

GENERAL ELECTRIC COMPANY<br />

PRUDENTIAL FINANCIAL INC<br />

BRENDA<br />

OFFICE DEPOT<br />

GAYLON<br />

LEACH WILLIAM R<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

LEACH WILLIAM R<br />

METLIFE INC<br />

LEACHES SHELL MART LLC<br />

LEACHS<br />

LEAR<br />

LEAR<br />

LEAR<br />

LEAR<br />

207 POWELL ST STANFORD KY 40484 838070<br />

MS11 - REFUNDS DUE<br />

6485 HWY 1194 STANFORD KY 40484 1436254<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CK13 - VENDOR CHECKS<br />

STANFORD KY 40484-0000 1376548<br />

RT 2 BOX 104A HUSTONVILLE KY 40437 403357<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

4345 N KY 837 WAYNESBURG KY 40489 2874631<br />

MS11 - REFUNDS DUE<br />

4345 N KY 837 WAYNESBURG KY 40489-0900 2391540<br />

UT03 - REFUNDS OR REBATES<br />

105 REDWOOD DR STANFORD KY 40484 847185<br />

SC01 - DIVIDENDS<br />

105 REDWOOD DR STANFORD KY 40484 847186<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

10055 SOMERSET ROAD WAYNESBURG KY 40489 1896498<br />

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

GROCERY<br />

ADVOCATE COMMUNICATIONS INC.<br />

ANTHONY<br />

10055 SOMERSET RD WAYNESBURG KY 40489 1382142<br />

CK13 - VENDOR CHECKS<br />

2170 KENTUCKY HIGHWAY 3246 CRAB ORCHARD KY 40419 925180<br />

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

ANTHONY<br />

PO BOX 538 CRAB ORCHARD KY 40419-0538 925181<br />

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

KIMBERLY<br />

PO BOX 538 CRAB ORCHARD KY 40419-0538 925181<br />

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

KIMBERLY<br />

LEDFORD DEBORAH L<br />

LEDFORD FINLEY R<br />

SET LIQUIDATION COMPANY<br />

FAMILY DOLLAR STORES ESPP<br />

PENTAGON FEDERAL CREDIT UNION<br />

PO BOX 538 CRAB ORCHARD KY 40419-0000 2405225<br />

MS11 - REFUNDS DUE<br />

94 SARAH RD STANFORD KY 40484-8841 1263468<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

4304 CRABORCHARD RD. STANFORD KY 40484 1877433<br />

AC02 - SAVINGS ACCOUNTS<br />

112


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

12/21/2012<br />

LINCOLN<br />

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

LEDFORD<br />

LEDFORD<br />

LEDFORD<br />

LEE<br />

KAREN<br />

FIRST PREMIER BANK<br />

KAREN<br />

SHIELD INSURANCE COMPANY<br />

ROBBIE<br />

WASHINGTON STATE OF<br />

MICHAEL<br />

LEE MICHAEL B<br />

LEE<br />

H & R BLOCK TAX SERVICES INC<br />

1339 LAMB BLACK RD CRAB ORCHARD KY 40419 468250<br />

MS11 - REFUNDS DUE<br />

1339 LAMB BLACK RD CRAB ORCHARD KY 40419 1190875<br />

MS16 - MISC OUTSTANDING CHECKS<br />

86 RACHAEL WAY STANFORD KY 40484-8839 537200<br />

MS11 - REFUNDS DUE<br />

4317 KY HIGHWAY 1778 HUSTONVILLE KY 40437-0000 2104362<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4317 KY HIGHWAY 1778 HUSTONVILLE KY 40437-8985 2442357<br />

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

SHIRLEY<br />

LEE W M<br />

LEECE<br />

LEEK WILLIAM J<br />

4317 KY HIGHWAY 1778 HUSTONVILLE KY 40437-8985 2442357<br />

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

AETNA LIFE INSURANCE COMPANY<br />

POB 584 STANFORD KY 40484- 155130<br />

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

ELIZABET<br />

1119 COPPER CREEK RD CRAB ORCHARD KY 40419-8851 2134888<br />

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

BELLSOUTH TELECOMMUNICATIONS<br />

775 ROBERTSTOWN KINGSMTN KY 40442 1438405<br />

MS11 - REFUNDS DUE<br />

LEES<br />

127 LINCOLN PLAZA STANFORD KY 40484 2961828<br />

FAMOUS<br />

PCNA- PEPSI COLA NORTH AMERICA MS08 - ACCOUNTS PAYABLE<br />

RECIPE<br />

LEESE A J<br />

150 THOMAS LANE HUSTONVILLE KY 40437 670322<br />

LEESE J C<br />

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

CENTRAL DISTRICT INC<br />

LEGGETT DEBBIE E<br />

LEXINGTON CLINIC<br />

LEONARD ROBERT C<br />

LETCHER<br />

LETS<br />

TRAVELERS INDEMNITY COMPANY<br />

MARGARE<br />

T MCCLATCHY COMPANY<br />

PAINT<br />

MEREDITH CORPORATION<br />

ROUTE 3 CRAB ORCHARD KY 40419- 195281<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1555 PLEASANT POINT WAYNESBURG KY 40489 571016<br />

MS11 - REFUNDS DUE<br />

RT 2 STANFORD KY 40484 111191<br />

CNVT - UNIDENTIFIED<br />

1615 NEALS CREEK RD STANFORD KY 40484-9430 2682325<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 360 STANFORD KY 40484 618809<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

113


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

12/21/2012<br />

LINCOLN<br />

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

LEWIS BEULAH H<br />

LEWIS<br />

CONNIE<br />

LEWIS<br />

FARMERS DEPOSIT BANK<br />

COTTON STATES LIFE INS. CO.<br />

DONALD<br />

LEWIS IVA F<br />

8630 OLD SOMERSET ROAD STANFORD KY 40484- 490355<br />

CK16 - CD INTEREST CHECKS<br />

1316 WALNUT ST 26 CRAB ORCHARD KY 40419 1536863<br />

MS16 - MISC OUTSTANDING CHECKS<br />

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

AFLAC OF COLUMBUS<br />

LEWIS IVA F<br />

AFLAC OF COLUMBUS<br />

LEWIS IVA F<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

AFLAC OF COLUMBUS<br />

2245 KY HWY 3246 CRAB ORCHARD KY 40419 1190021<br />

2435 SPICE RIDGE STANFORD KY 40484-0000 2297004<br />

IN05 - PREMIUM REFUNDS<br />

2435 SPICE RIDGE STANFORD KY 40484-0000 2297005<br />

IN05 - PREMIUM REFUNDS<br />

2435 SPICE RIDGE STANFORD KY 40484-0000 2297003<br />

IN05 - PREMIUM REFUNDS<br />

JACQUELI<br />

2601 SPICE RDG STANFORD KY 40484 2867195<br />

NE STATE FARM LIFE INSURANCE CO IN07 - OTHER INS PROCEEDS<br />

KATHY<br />

1235 W SKYLINE DR STANFORD KY 40484 2507539<br />

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

LARRY<br />

LEWIS LARRY D<br />

8630 KY HWY 1247 STANFORD KY 40484-9453 670384<br />

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

FARMERS DEPOSIT BANK<br />

LEWIS LAURA BETH<br />

LEWIS<br />

LEWIS<br />

LEWIS<br />

LIANOS<br />

LINCOLN CO<br />

BOARD OF ED<br />

FARMERS DEPOSIT BANK<br />

MILDRED<br />

8630 OLD SOMERSET ROAD STANFORD KY 40484- 490355<br />

CK16 - CD INTEREST CHECKS<br />

8630 OLD SOMERSET ROAD STANFORD KY 40484 490355<br />

CK16 - CD INTEREST CHECKS<br />

775 TOLLEY RD WAYNESBURG KY 40489 2031172<br />

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

ROBERT<br />

540 FLATWOODS SCHOOL RD CRAB ORCHARD KY 40419 2965982<br />

ROCKCASTLE CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

STEVEN<br />

SYNOVUS BANK<br />

AARON<br />

PULASKI CO CIRCUIT COURT CLERK<br />

LAWSON FAMILY OF BUSINESSES<br />

1804 KOCATO ST WAYNESBURG KY 40489 1843746<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

203 RIVER DR STANFORD KY 40484 1451013<br />

CT06 - BAIL BONDS<br />

SOMERSET ST PO BOX 265 STANFORD KY 40484 2542751<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

114


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

12/21/2012<br />

LINCOLN<br />

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

LINCOLN CO<br />

JAIL<br />

SIMPLEXGRINNELL LP<br />

LINCOLN CO SCHOOL<br />

HP ENTERPRISES SERVICES<br />

100 LANCASTER ST STANFORD KY 40484-1289 1802613<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BRUCE JOHNSON SUPERINTEP O BOX 365 HWY 27 STANFORD KY 40484 391027<br />

CK10 - EXPENSE CHECKS<br />

LINCOLN<br />

P O BOX 305 ACCOUNTS PAYABLE STANFORD KY 40484-0000 2450650<br />

COUNTY B O<br />

E<br />

HENRY SCHEIN INC.<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LINCOLN<br />

305 DANVILLE AVE BOX 265 STANFORD KY 40484-0000 2143215<br />

COUNTY BD<br />

OF<br />

GENERAL BINDING CORP<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

EDUCATION<br />

LINCOLN<br />

305 DANVILLE AVENUE STANFORD KY 40484-0000 2192274<br />

COUNTY<br />

BOARD OF<br />

GUARDIAN LIFE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

EDUCATION<br />

LINCOLN<br />

PO BOX 265 STANFORD KY 40484-0000 2127464<br />

COUNTY<br />

BOARD OF<br />

EDUCATION<br />

JOHNSON CONTROLS INC.<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LINCOLN COUNTY CHAMBER OF 301 EAST MAIN ST STANFORD KY 40484-0000 2410986<br />

COMMERCE<br />

ATMOS ENERGY<br />

CK13 - VENDOR CHECKS<br />

LINCOLN<br />

COUNTY<br />

CLERK<br />

LINCOLN<br />

COUNTY<br />

HEALTH CEPT<br />

LINCOLN<br />

COUNTY HIGH<br />

SCHOOL<br />

SANTANDER CONSUMER USA INC<br />

GEORGE SPOONAMORE 102 E MAIN ST STE 3 STANFORD KY 40484-0000 2319612<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

44 HEALTHWAY P O BOX 165 STANFORD KY 40484 1868638<br />

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

FRITO LAY INC.<br />

LINCOLN COUNTY HIGH SCHOOL<br />

DUKE ENERGY CORP<br />

LINCOLN<br />

COUNTY<br />

TIME INC SHARED SERVICES<br />

MIDDLE SCH<br />

LINCOLN COUNTY MIDDLE SCH<br />

LINCOLN<br />

COUNTY<br />

MIDDLE SCH<br />

LINCOLN<br />

COUNTY<br />

MIDDLE SCH<br />

THE READER'S DIGEST<br />

TIME INC SHARED SERVICES<br />

TIME INC SHARED SERVICES<br />

60 EDUCATION WAY STANFORD KY 40484 1746309<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

SPORTS SCHEDULE POSTERS60 EDUCATION WAY STANFORD KY 40484 474664<br />

MS08 - ACCOUNTS PAYABLE<br />

RODNEY BUIS 285 EDUCATION WAY STANFORD KY 40484-0000 2302670<br />

MS08 - ACCOUNTS PAYABLE<br />

285 EDUCATION WAY STANFORD KY 40484 1110345<br />

MS08 - ACCOUNTS PAYABLE<br />

RODNEY BUIS 285 EDUCATION WAY STANFORD KY 40484-0000 2302669<br />

MS08 - ACCOUNTS PAYABLE<br />

THEA LONG 285 EDUCATION WAY STANFORD KY 40484-0000 2302668<br />

MS08 - ACCOUNTS PAYABLE<br />

115


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

12/21/2012<br />

LINCOLN<br />

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

LINCOLN COUNTY PALLET INC<br />

ILLINOIS STATE OF<br />

LINCOLN COUNTY SHERIFF<br />

AT&T MOBILITY LLC<br />

LINCOLN<br />

COUNTY<br />

AT&T MOBILITY LLC<br />

SHERIFF<br />

LINDSEY BETTY J<br />

LINK<br />

TREASURY DEPARTMENT OF MI<br />

MARY<br />

WELLPOINTE INC<br />

LINK WILLIAM T<br />

LISTER<br />

LISTER<br />

LITSTER<br />

WASHINGTON STATE OF<br />

BILL<br />

LIFE INVESTORS INS CO-PAG<br />

KATHY<br />

AT&T SERVICES INC.<br />

DAVID<br />

PAYPAL INC<br />

LLOYD SHERRY R<br />

LNH MED<br />

EQUIP & HME<br />

CRE<br />

LNH MEDICAL<br />

EQUIPMENT<br />

LOAN<br />

LOAN<br />

LEXINGTON CLINIC<br />

LOCKE MARLENE R<br />

8755 OLD SOMERSET ROAD WAYNESBURG KY 40489 1185811<br />

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

104 N. SECOND STREET STANFORD KY 40484-0000 2408587<br />

MS11 - REFUNDS DUE<br />

104 N. SECOND STREET STANFORD KY 40484 1556021<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 431 WAYNESBURG KY 40489 650949<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

P O BOX 550 STANFORD KY 40484-0550 2285911<br />

IN05 - PREMIUM REFUNDS<br />

RT #1 WAYNESBURG KY 40489- 168370<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

45 LOU DRIVE STANFORD KY 40484- 213816<br />

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

2040 US HIGHWAY 150 E STANFORD KY 40484-7847 2816723<br />

MS11 - REFUNDS DUE<br />

235 BLACK PIKE HUSTONVILLE KY 40437 1983144<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 272 HUSTONVILLE KY 40437 571036<br />

MS11 - REFUNDS DUE<br />

PO BOX 358 STANFORD KY 40484-0358 1600091<br />

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

PO BOX 358 STANFORD KY 40484-0358 1600092<br />

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

SCHOLAR<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 833205<br />

SHIP<br />

PNC FINANCIAL SERVICES GROUP INC CK12 - CREDIT CHECKS OR MEMOS<br />

SCHOLAR FUND<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 470223<br />

SHIP<br />

PNC FINANCIAL SERVICES GROUP INC CK12 - CREDIT CHECKS OR MEMOS<br />

CELLCO PARTNERSHIP<br />

LOGAN EDITH F<br />

CITIBANK SOUTH DAKOTA<br />

2270 KY HWY 328 W WAYNESBURG KY 40489 1891241<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

BOX 334 STANFORD KY 40484-0334 1531112<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

116


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

12/21/2012<br />

LINCOLN<br />

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

LOGAN<br />

LONG<br />

VIRGINIA<br />

AMERICAN LIFE<br />

ARTHUR<br />

LONG CAROL S<br />

LONG CAROL S<br />

LONG CAROL S<br />

LONG CAROL S<br />

LONG CAROL S<br />

LONG CAROLYN L<br />

KEIGHTLEY & PARSLEY PSC<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

METLIFE INC<br />

LONG CAROLYN L<br />

LONG<br />

LONG<br />

LONG<br />

LONG<br />

LONG<br />

LONG<br />

LONG<br />

METLIFE INC<br />

LARRY<br />

OFFICE DEPOT<br />

MARY<br />

METLIFE INC<br />

MELENDA<br />

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

STANFORD KY 40484- 148849<br />

235 SWIGERT AVE LEXINGTON KY 40489 1875645<br />

MS11 - REFUNDS DUE<br />

2165 KY HY STANFORD KY 40484-0085 2325474<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2165 KY HY STANFORD KY 40484-0085 2325475<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2165 KY HY STANFORD KY 40484-0000 2616877<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2165 KY HY STANFORD KY 40484-0085 2325476<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2165 KY HY STANFORD KY 40484-0000 2616876<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 1 KINGS MOUNTAIN KY 40442 436646<br />

SC01 - DIVIDENDS<br />

ROUTE 1 KINGS MOUNTAIN KY 40442 436647<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

3155 KY HWY 360 APT 1 STANFORD KY 00000-0000 2465690<br />

MS11 - REFUNDS DUE<br />

609 LANCASTER ST STANFORD KY 40484-1240 547909<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2150 KY HIGHWAY 1781 WAYNESBURG KY 40489-8434 1869286<br />

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

RANDALL<br />

KENTUCKY UTILITIES COMPANY<br />

RAYMIE<br />

DIRECTV INC.<br />

ROGER<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534412<br />

713 E MAIN ST APT B STANFORD KY 40484-1404 1603374<br />

MS11 - REFUNDS DUE<br />

1205 SKYLINE DR STANFORD KY 40484 670526<br />

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

SUEDELL<br />

METLIFE INC<br />

609 LANCASTER ST STANFORD KY 40484-1240 547915<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

117


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

12/21/2012<br />

LINCOLN<br />

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

LOPER JEWELL D<br />

LOPER JEWELL D<br />

LOPER JEWELL D<br />

LOPER JEWELL D<br />

LOPER<br />

LOPEZ<br />

215 COMMUNITY CENTER DR HUSTONVILLE KY 40437-8722 2442440<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

MATTHEW<br />

215 COMMUNITY CENTER DR HUSTONVILLE KY 40437-0000 2616883<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

215 COMMUNITY CENTER DR HUSTONVILLE KY 40437-0000 2616884<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

215 COMMUNITY CENTER DR HUSTONVILLE KY 40437-0000 2616882<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

215 COMMUNITY CENTER DR HUSTONVILLE KY 40437-8722 2442440<br />

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

ROGER<br />

LOVETT MARY B<br />

LOVIN<br />

LOVIN<br />

LOWE<br />

LOWERY<br />

LOWERY<br />

30 FRONTIER BLVD STANFORD KY 40484 670534<br />

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

600 SIERRA CIR STANFORD KY 40484-8575 2780746<br />

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

TAMMY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

TAMMY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SHARON<br />

COMMONWEALTH OF KENTUCKY<br />

BRIAN<br />

BOYLE CO CIRCUIT COURT CLERK<br />

JASON<br />

LUCAS CHARLES E<br />

LUCAS CHARLES E<br />

LUCAS<br />

LUCAS<br />

P O BOX 411 STANFORD KY 40484 1444762<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 411 STANFORD KY 40484 1444761<br />

UT01 - UTILITY DEPOSIT<br />

375 ROBIN DR STANFORD KY 40484 1019749<br />

MS08 - ACCOUNTS PAYABLE<br />

#9 SUNSET MOTEL STANFORD KY 40484 113294<br />

CT06 - BAIL BONDS<br />

68 CASSIE CT STANFORD KY 40484 2810969<br />

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

214 HERNDON AVENUE STANFORD KY 40484 670572<br />

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

214 HERNDON AVE STANFORD KY 40484-1160 2031414<br />

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

GLADYS<br />

PNC BANK NATIONAL ASSOCIATION<br />

GLEN<br />

KENTUCKY ATTORNEY GENERAL<br />

12390 GREEN RIVER RD HUSTONVILLE KY 40437-0000 2596799<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

7895 US 27 S WAYNESBURG KY 40489 395321<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

118


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

12/21/2012<br />

LINCOLN<br />

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

LUCAS JOSEPH T<br />

LUNSFORD<br />

118 STAR AVE APT 1 STANFORD KY 40484-1425 2031420<br />

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

RONNIE<br />

LUSTER GARY W<br />

LUTTRELL<br />

50 KY HIGHWAY 3245 CRAB ORCHARD KY 40419-8118 2031446<br />

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

455 ELIXER SPRINGS RD HUSTONVILLE KY 40437-9603 2031449<br />

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

BELINDA<br />

LUTTRELL BELINDA F<br />

LUTTRELL BELINDA F<br />

LUTTRELL<br />

LYKINS<br />

LYNCH<br />

LYNN<br />

LYNN<br />

VISION INSURANCE GROUP<br />

3920 HWY 501 KINGS MOUNTAIN KY 40442 1989204<br />

AC01 - CHECKING ACCOUNTS<br />

104 B CANNONADE DR STANFORD KY 40484-0000 2431021<br />

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

104 B CANNONADE DR STANFORD KY 40484-0000 2431020<br />

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

MECHELL M<br />

E<br />

MARY KAY INC.<br />

KEVIN<br />

STATE AUTOMOBILE MUTUAL<br />

EDWARD<br />

1995 N KY 501 KINGS MOUNTAIN KY 40442-9003 891176<br />

MS02 - COMMISSIONS<br />

6603 VANDRE AVE LOUISVILLE KY 40448 1809329<br />

IN05 - PREMIUM REFUNDS<br />

105 HARMON HGTS STANFORD KY 40484 42145<br />

HUMAN RESOURCES GUARDIANSHIP FIDUCIARY AC01 - CHECKING ACCOUNTS<br />

GARY<br />

LEXINGTON CLINIC<br />

SHANNON<br />

LYNN WILLIAM E<br />

HEWLETT-PACKARD COMPANY<br />

METLIFE INC<br />

MACHAL KELVIN L<br />

MADDEN<br />

PO BOX 30 49 LYNN DR HUSTONVILLE KY 40437 1913738<br />

MS11 - REFUNDS DUE<br />

226 MARTIN LUTHER KING ST STANFORD KY 40484 1342744<br />

MS11 - REFUNDS DUE<br />

RR 2 BOX 89B HUSTONVILLE KY 40437 437165<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

143 ROSEMONT ST STANFORD KY 40484-9703 2031505<br />

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

WALKER<br />

GATEWAY INC<br />

MADDOX AUDIE A<br />

LEXINGTON CLINIC<br />

MADDOX DWAYNE C<br />

LEXINGTON CLINIC<br />

5200 COPPER CREEK RD CRAB ORCHARD KY 40419-9623 808295<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

1540 CARTER SCHOOL R STANFORD KY 40484 1913785<br />

4137 KY HWY 2141 STANFORD KY 40484-0000 2159491<br />

119


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

12/21/2012<br />

LINCOLN<br />

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

MADDOX<br />

MADDOX<br />

LENA<br />

PNC BANK NATIONAL ASSOCIATION<br />

TOMMY<br />

MADERO ROBERTO R<br />

MAGGARD CARLEEN M<br />

MAGGARD<br />

MAGGARD<br />

JPMORGAN CHASE BANK NA<br />

WESTERN UNION FINANCIAL SERVIC<br />

I D S CERTIFICATE CO<br />

LINDA<br />

NORTH CAROLINA STATE OF<br />

MICHAEL<br />

I D S CERTIFICATE CO<br />

MALLONEE MICHAEL G<br />

MALLORY PATRICK A<br />

MALOY<br />

MERCURY INSURANCE COMPANY<br />

LEXINGTON CLINIC<br />

MANNING DON R<br />

MANNING<br />

MANSBERGE<br />

R<br />

MANSBERGE<br />

R<br />

MANUEL<br />

J<br />

AETNA LIFE INSURANCE COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

WILLIAM<br />

ACE HARDWARE CORPORATION<br />

JOYCE<br />

276 ROBIN DR STANFORD KY 40484-0000 2596802<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

1155 MOUNT SALEM RD HUSTONVILLE KY 40437 2660214<br />

TR04 - ESCROW ACCOUNTS<br />

170 OLD CUBA RD WAYNESBURG KY 40489 1414522<br />

CK07 - MONEY ORDERS<br />

RT 1 WAYNESBURG KY 40489 386378<br />

SC01 - DIVIDENDS<br />

POB 626 STANFORD KY 40484 378864<br />

MS01 - PAYROLL/WAGES/SALARY<br />

RT 1 WAYNESBURG KY 40489 386378<br />

SC01 - DIVIDENDS<br />

PO BOX 52 HUSTONVILLE KY 40437 1877247<br />

IN05 - PREMIUM REFUNDS<br />

MS11 - REFUNDS DUE<br />

208 CHICKASAW TRAIL STANFORD KY 40484-0000 2159501<br />

640 JIM WEAVER RD CRAB ORCHARD KY 40419-8474 2818388<br />

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

3225 NEALS CR STANFORD KY 40484-0000 1817148<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

100 SILOERBRBOF RD STANFORD KY 40484-0000 2791227<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1125 SKYLINE DR STANFORD KY 40484-8409 925997<br />

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

RICHARD<br />

MANUEL NORMA B<br />

MARLER<br />

1125 SKYLINE DR STANFORD KY 40484-8409 925997<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CLARENC<br />

265 OWENS RD STANFORD KY 40484-9332 1019796<br />

E COMMONWEALTH OF KENTUCKY MS08 - ACCOUNTS PAYABLE<br />

7690 KY HIGHWAY 698 HUSTONVILLE KY 40437-9124 2442525<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RALPH<br />

IBM CORPORATION<br />

275 IKE SINGLETON RD WAYNESBURG KY 40489 893666<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

120


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARLER<br />

RALPH<br />

IBM CORPORATION<br />

MARLOWE MARLA R<br />

MARPLE RONNIE L<br />

MARPLE SAMUEL A<br />

MARSCHALL<br />

MORGAN STANLEY & CO (CASH)<br />

275 IKE SINGLETON RD WAYNESBURG KY 40489 893665<br />

SC01 - DIVIDENDS<br />

885 GOSHEN RD 14 STANFORD KY 40484-0000 2198355<br />

MS16 - MISC OUTSTANDING CHECKS<br />

565 GEORGE BRANCH RD HUSTONVILLE KY 40437 1370084<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

ROBERT<br />

MARTIN AMY K<br />

MARTIN ANTHONY W<br />

MARTIN<br />

565 GEORGE BRANCH ROAD HUSTONVILLE KY 40437 1292314<br />

MS01 - PAYROLL/WAGES/SALARY<br />

55 EAST MORELAND STANFORD KY 40484 2031640<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DELAWARE CHARTER GUAR & TRUST<br />

PO BOX 66 CRAB ORCHARD KY 40419-0066 2560926<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

140 LANCASTER ST CRAB ORCHARD KY 40419-9629 1182612<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BELYNDA<br />

MARTIN BELYNDA A<br />

MARTIN<br />

PO BOX 85 CRAB ORCHARD KY 4041985 1559656<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

CHESTER<br />

MARTIN DALLAS R<br />

MARTIN HARRISON W<br />

MARTIN<br />

STATE AUTOMOBILE MUTUAL<br />

SAFE AUTO INSURANCE COMPANY<br />

CENTRAL DISTRICT INC<br />

JAMES<br />

MARTIN JAMES E<br />

MARTIN<br />

MARTIN<br />

SERVICE CORP INTERNATIONAL<br />

415 MCKINNEY RD STANFORD KY 40484 645230<br />

UT01 - UTILITY DEPOSIT<br />

598 SIMS RD HUSTONVILLE KY 40437 1562073<br />

IN05 - PREMIUM REFUNDS<br />

460 PINE GROVE RD STANFORD KY 40484-0000 2292102<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

C/O STANFORD HOUSE STANFORD KY 40484 3117<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 1 KINGS MOUNTAIN KY 40442 9801 94538<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

440 PINE GROVE RD STANFORD KY 40484-0000 1370099<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KEITH<br />

228 HARRIS RD CRAB ORCHARD KY 40419-9677 2135281<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KIM<br />

ALLTEL CORPORATION<br />

440 PINE GROVE RD STANFORD KY 40484-9761 1032241<br />

UT03 - REFUNDS OR REBATES<br />

121


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MARTIN MICHAEL D<br />

MARTIN<br />

MARTIN<br />

UPROMISE INC<br />

RAGINA<br />

ALLIED WASTE INDUSTRIES INC<br />

RICKY<br />

MARTIN RICKY G<br />

MARTIN THOMAS H<br />

MARTIN<br />

MARTIN<br />

MARTIN<br />

7171 KY HIGHWAY 1247 WAYNESBURG KY 40489-8809 2541544<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

9765 HWY 1247 WAYNESBURG KY 40489 771465<br />

MS08 - ACCOUNTS PAYABLE<br />

MARTIN, SHERI NICHOLS STANFORD KY 40484 670805<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

3570 KY HIGHWAY 698 STANFORD KY 40484-9164 2031705<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

WANDA<br />

405 W MAIN ST STANFORD KY 40484 1444983<br />

UT01 - UTILITY DEPOSIT<br />

UNKNOWN CRAB ORCHARD KY 40419-0000 2438935<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

WAYNE<br />

OFFICE DEPOT<br />

WILLIAM<br />

UNICOM CORP<br />

MARTIN WILLIAM L<br />

MARTINEZ<br />

MASON<br />

MASON<br />

A T & T INC<br />

EUSTACIO<br />

INTERCAMBIO EXPRESS INC<br />

JAMES<br />

140 LANCASTER ST CRAB ORCHARD KY 40419-9629 2095649<br />

MS11 - REFUNDS DUE<br />

92 POB 92 STANFORD KY 40484- 237119<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 92 STANFORD KY 40484-0000 1520986<br />

SC01 - DIVIDENDS<br />

128 COTTON AVE STANFRD KY 40484-0000 2295654<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

JILL<br />

BIG LOTS STORES INC<br />

MASON JILL D<br />

MASON<br />

KANSAS STATE OF<br />

TOMMY<br />

MASON TOMMY L<br />

14560 BRODHEAD RD CRAB ORCHARD KY 40419 1270476<br />

331 DALLAS DR HUSTONVILLE KY 40437 644031<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

331 DALLAS DR HOUSTONVILLE KY 40437 344705<br />

MS11 - REFUNDS DUE<br />

255 NEALES CREEK RD STANFORD KY 40484-9126 1883636<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

GE MONEY<br />

MASTERSON MARTHA J<br />

GENERAL ELECTRIC COMPANY<br />

290 HWY 177O STANFORD KY 40484-0000 1960232<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2020 BONEYVILLE RD STANFORD KY 40484 613427<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

122


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MATHENY JANE F<br />

FARMERS DEPOSIT BANK<br />

MATHENY JANE F<br />

MATTHEWS<br />

MATTINGLY<br />

MAUPIN<br />

B P AMOCO PLC<br />

LEE<br />

P.O. BOX 273 STANFORD KY 40484 490347<br />

CK16 - CD INTEREST CHECKS<br />

BOX 273 STANFORD KY 40484-0273 556933<br />

SC01 - DIVIDENDS<br />

205 ARCADIA VIEW DR STANFORD KY 40484-8680 2135365<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JACE<br />

CALIFORNIA STATE OF<br />

MILDRED<br />

CELLCO PARTNERSHIP<br />

MAVERICK ENVIRO AND<br />

CONSTRUCTIO<br />

CELLCO PARTNERSHIP<br />

N SE<br />

MAXEY LINDA G<br />

LEXINGTON CLINIC<br />

MAY BRANDON L<br />

TREASURER OF VIRGINIA<br />

MAY LUCILLE D<br />

MAY<br />

REIMAN MEDIA GROUP INC.<br />

MARGARE E<br />

TT<br />

TREASURER OF VIRGINIA<br />

MAY STACY M<br />

MAYBRIER<br />

GENERAL ELECTRIC COMPANY<br />

BRANDIE<br />

MAYBRIER JOYCE C<br />

MAYER<br />

MAYES<br />

VICTORIA'S SECRET STORES LLC<br />

FORETHOUGHT LIFE INS CO<br />

GARY<br />

ATMOS ENERGY<br />

TARA<br />

MAYFIELD EMOGENE W<br />

RT 1 BOX 120 HWY 27 WAYNESBURG KY 40489- 177184<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

C/O JESSIE GRIFFIN 6375 KENTUCKY HWY 2141 HUSTONVILLE KY 40437 1891367<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

841 E MAIN ST STANFORD KY 40484 872069<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS11 - REFUNDS DUE<br />

85 ORCHARD DRIVE STANFORD KY 40484 1914004<br />

851 US HIGHWAY 27 N LOT 20 STANFORD KY 40484-1072 2253139<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

230 CLUBSIDE DR STANFORD KY 40484 1398994<br />

MS11 - REFUNDS DUE<br />

851 US HIGHWAY 27 N LOT 20 STANFORD KY 2253139<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1025 CLEAR FORK RD WAYNESBURG KY 40489-0000 2617130<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1475 TICKRIDGE RD STANFORD KY 40484 1330787<br />

MS01 - PAYROLL/WAGES/SALARY<br />

BARNETT DEMROW FUNERAL PO HOME BOX 67 WAYNESBURG KY 40489-0000 2202301<br />

IN03 - PROCEEDS DUE BENEFICIARIES<br />

205A LANCASTER ST STANFORD KY 40484 115631<br />

CNVT - UNIDENTIFIED<br />

PO BOX 271 HUSTONVILLE KY 40437-0271 2031838<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GE MONEY<br />

PO BOX 5 WAYNESBURG KY 40489-0005 1960311<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

123


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MC CORMACK ROBERT T<br />

MCANINCH<br />

WINNEBAGO INDUSTRIES INC<br />

JUDY<br />

MICROSOFT CORPORATION<br />

MCCAMMON CHRIS W<br />

MCCLURE TERRY L<br />

MCCOLLOUG<br />

H<br />

MCCOLLUM<br />

MCCOLLUM<br />

MCCORMACK<br />

210 KY HIGHWAY 198 STANFORD KY 40484-8069 2817329<br />

SC01 - DIVIDENDS<br />

2060 BOWEN RD STANFORD KY 40484 1373892<br />

MS11 - REFUNDS DUE<br />

697 GENEVA MCKINNEY RD HUSTONVILLE KY 40437-9762 1370184<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DAIRYLAND INSURANCE COMPANY<br />

LAUREN<br />

COMMONWEALTH EDISON CO<br />

JOHNNIE<br />

US XPRESS ENTERPRISES INC<br />

STEPHEN<br />

PO BOX 108 STANFORD KY 40484 1120906<br />

IN05 - PREMIUM REFUNDS<br />

416 REDWOOD DR STANFORD KY 40484 1533510<br />

UT03 - REFUNDS OR REBATES<br />

900 E MAIN APT #2 STANFORD KY 40484 1456260<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

ROBERT<br />

MCCORMACK ROBERT T<br />

MCCORMACK ROBERT T<br />

MCCORMACK ROBERT T<br />

MCCORMACK ROBERT T<br />

MCCOWAN<br />

MCCRAW<br />

MCDOWE<br />

MCELFRESH<br />

1400 NARROW GAP RD. CRAB ORCHARD KY 40419 491282<br />

R R 2 STANFORD KY 40484 56196<br />

SHELTER MUTUAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

WINNEBAGO INDUSTRIES INC<br />

WINNEBAGO INDUSTRIES INC<br />

WINNEBAGO INDUSTRIES INC<br />

HAYDEN<br />

FIRST SOUTHERN NATL BK<br />

MELISSA<br />

CENTRAL STATES HEALTH & LIFE<br />

210 MCKINNEY ROAD STANFORD KY 40484 1398171<br />

RR 4 STANFORD KY 40484-9804 382650<br />

SC01 - DIVIDENDS<br />

210 KY HIGHWAY 198 STANFORD KY 40484-8069 1947540<br />

SC01 - DIVIDENDS<br />

RR 4 STANFORD KY 40484-9804 221787<br />

SC01 - DIVIDENDS<br />

AC01 - CHECKING ACCOUNTS<br />

KY 110530<br />

6490 KY HWY 2141 HUSTONVILLE KY 40437 1809758<br />

IN05 - PREMIUM REFUNDS<br />

GRETCHE<br />

514 KY HIGHWAY 3248 STANFORD KY 40484 775223<br />

N AMERICAN FIDELITY ASSURANCE CO IN01 - INDIV POLICY BENEF/CLM PMTS<br />

WALTER<br />

CENTRAL DISTRICT INC<br />

ROUTE 1 MORELAND KY 40437 7230<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

124


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCELROY BRIAN K<br />

MCFARLAND CORA M<br />

MCFARLAND<br />

MCFARLAND<br />

MCFERRON<br />

HSBC FINANCE CORPORATION<br />

METLIFE INC<br />

WOODWO<br />

W METLIFE INC<br />

6270 KY HIGH WAY 1194 STANFORD KY 40484 2673296<br />

TR04 - ESCROW ACCOUNTS<br />

DOUGLAS AVE HUSTONVILLE KY 40437 439053<br />

SC01 - DIVIDENDS<br />

DOUGLAS AVE HUSTONVILLE KY 40437 439077<br />

SC01 - DIVIDENDS<br />

WOODWO ESTATE DOUGLAS AVE HUSTONVILLE KY 40437 2920091<br />

W<br />

METROPOLITAN LIFE INSURANCE COMPANY IN03 - PROCEEDS DUE BENEFICIARIES<br />

BENNY<br />

MCFERRON MARY A<br />

FORD MOTOR CREDIT COMPANY<br />

GE MONEY<br />

MCFERRON MARY A<br />

MCFERRON MICHAEL L<br />

MCFERRON<br />

MCGILL<br />

GENERAL ELECTRIC COMPANY<br />

1200 OLD BEE LICK ROAD CRAB ORCHARD KY 40419 564442<br />

MS11 - REFUNDS DUE<br />

1185 HARNESS RIDGE RD CRAB ORCHARD KY 40419-8586 1960409<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 393 CRAB ORCHARD KY 40419-0393 2325715<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1949 COPPER CREEK RD CRAB ORCHARD KY 40419-8859 2442666<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SHANA<br />

1949 COPPER CREEK RD CRAB ORCHARD KY 40419-8859 2442666<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARY<br />

MCGILL MARY T<br />

HUMANA INC. AND SUBSIDIARIES<br />

ROLLINS INC<br />

MCGIRR BARBARA L<br />

MCGIRR<br />

MCGRUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

REFINANCE AMERICA LTD<br />

JIM<br />

CENTRAL DISTRICT INC<br />

JEFFERY<br />

123 HUSTONVILLE ST STANFORD KY 40484-1213 2500574<br />

IN08 - AGENT CREDIT BALANCES<br />

123 HUSTONVILLE STANFORD KY 40484 899995<br />

CK09 - FOREIGN EXCHANGE CHECKS<br />

3055 BOWEN RD STANFORD KY 40484-9579 2794506<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ROUTE 2 STANFORD KY 40484- 194597<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

713 E MAIN STANFORD KY 40484- 211373<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

ANITA<br />

713 E MAIN STANFORD KY 40484- 211373<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

CARL<br />

METLIFE INC<br />

MILLER STANFORD KY 40484 439172<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

125


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCGUFFEY EVONNA S<br />

MCGUFFEY EVONNA S<br />

MCGUFFEY HARRY C<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

METLIFE INC<br />

JEFF<br />

LEXINGTON CLINIC<br />

JEFFREY<br />

1625 SHAKE RAG RD WAYNESBURG KY 40489-0000 2617254<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1625 SHAKE RAG RD WAYNESBURG KY 40489-0000 2617255<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 STANFORD KY 40484 439175<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

303 OAKVIEW ROAD STANFORD KY 40484 1914169<br />

RT 1 STANFORD KY 40484- 211376<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

JENNIFER<br />

MCGUFFEY JESSE J<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

MCGUFFEY<br />

300 GIP MORGAN LN STANFORD KY 40484 1555875<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

METLIFE INC<br />

PEGGY<br />

R<br />

RR 1 STANFORD KY 40484 439176<br />

SC01 - DIVIDENDS<br />

8900 HWY 1247 WAYNESBURG KY 40489-0000 2241139<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

METLIFE INC<br />

SANDRA<br />

MILLER STANFORD KY 40484 439178<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UNKNOWN STANFORD KY 40484-0000 2241451<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

SHAWN<br />

845 SHAKE RAG RD WAYNESBURG KY 40489-8373 2032097<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SHAWN<br />

JPMORGAN CHASE BANK NA<br />

SHAWN<br />

345 GRANVILLE JENKINS RD WAYNESBURG KY 40489 2660262<br />

TR04 - ESCROW ACCOUNTS<br />

345 GRANVILLE JENKINS RD WAYNESBURG KY 40489-8814 2416925<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

SHAWN<br />

345 GRANVILLE JENKINS RD WAYNESBURG KY 40489-9759 1370262<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MCGUIRE<br />

P O BOX 257 STANFORD KY 40484 1805284<br />

ESTATE<br />

BERNICE<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

MCGUIRE JUANITA W<br />

411 BAKER RD CRAB ORCHARD KY 40419-8511 2289182<br />

CHEVRON U.S.A INC. A PA CORP.<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

126


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCGUIRE JUANITA W<br />

MCKEE<br />

CITIBANK SOUTH DAKOTA<br />

JIMMY<br />

MCKENZIE RACHEL R<br />

MCKINNEY<br />

FIRE ASSOC<br />

MCKINNEY<br />

MCKINNEY<br />

PULASKI CO CIRCUIT COURT CLERK<br />

411 BAKER RD CRAB ORCHARD KY 40419-8511 2729514<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1745 CEMETARY RD WAYNESBURG KY 40489 1451023<br />

CT06 - BAIL BONDS<br />

PO BOX 418 CRAB ORCHARD KY 40419-0418 2032153<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WINDSTREAM COMMUNICATIONS<br />

LAURA<br />

MCKINNEY WALTER J<br />

MCKNIGHT<br />

MCKNIGHT<br />

S<br />

P O BOX 188 MCKINNEY KY 40448-0188 2079438<br />

UT03 - REFUNDS OR REBATES<br />

6990 KY HIGHWAY 300 APT A STANFORD KY 40484-8603 2032169<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

876DAVID<br />

EBAY INC.<br />

DAVID<br />

MCKNIGHT KAREN S<br />

224 WHITLEY AVE STANFORD KY 40484 101425<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

106 S WOOD DR STANFORD KY 40484 571108<br />

MS11 - REFUNDS DUE<br />

1266 HWY 590 STANFORD KY 40484 2679268<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

217 WHITILEY AVE STANFORD KY 40484 1543851<br />

84 LUMBER COMPANY MS08 - ACCOUNTS PAYABLE<br />

CORNING INC<br />

1266 HWY 590 STANFORD KY 40484 1027358<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MCKNIGHT MARTIN FUNERAL 229 MAIN ST CRAB ORCHARD KY 40419 1877906<br />

HOME<br />

BATESVILLE CASKET COMPANY INC UT03 - REFUNDS OR REBATES<br />

MCLEMORE ZAV L<br />

MCMASTERS<br />

MCMENAMA<br />

R R DONNELLEY & SONS CO<br />

LARINDA<br />

2355 PINE GROVE RD STANFORD KY 40484 1161116<br />

MS01 - PAYROLL/WAGES/SALARY<br />

130 CARL DR STANFORD KY 40484-8736 2237478<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

GEORGE<br />

DIRECTV INC.<br />

MCMENAMA GEORGE MICHAEL<br />

MCMULLIN<br />

5472 N KY 837 WAYNESBURG KY 40489 2737822<br />

MS11 - REFUNDS DUE<br />

5472 HIGHWAY 837 N WAYNESBURG KY 40489 2592977<br />

CUMBERLAND VALLEY NATIONAL BANKCK01 - CASHIER'S CHECKS/GARNISHMTS<br />

KENNETH<br />

121 WALNUT GROVE LANE HUSTONVILLE KY 40437 671166<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

127


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MCNEELY<br />

MCPHERSON<br />

CHRISTIE<br />

KINDRED HEALTHCARE INC.<br />

HEATHER<br />

DIRECTV INC.<br />

MCQUEARY TAMMY H<br />

MCQUEARY VIRGINIA L<br />

MCQUEEN<br />

MCWHORTER<br />

MCWHORTER<br />

DELAWARE CHARTER GUAR & TRUST<br />

WELLS FARGO BANK NA<br />

LACI<br />

PARK COMMUNITY<br />

MEADOWS SHIRLEY M<br />

MEANS GRACE P<br />

245 IKE SINGLETON ROAD WAYNESBURG KY 40489 2695898<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1425 PINE GROVE RD STANFORD KY 40484 838136<br />

MS11 - REFUNDS DUE<br />

375 JEFFRIES LN HUSTONVILLE KY 40437-8893 1798896<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

3000 CARTER SCHOOL RD STANFORD KY 40484 1164213<br />

MS11 - REFUNDS DUE<br />

2104 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419-8672 2554399<br />

AC02 - SAVINGS ACCOUNTS<br />

JONATHA<br />

8480 KY HWY 698 HUSTONVILLE KY 40437 2032230<br />

N KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JONATHA<br />

8480 KY HIGHWAY 698 HUSTONVILLE KY 40437-9132 2032229<br />

N KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TRANSAMERICA LIFE INS CO - ADMS<br />

7785 KY HWY 698 HUSTONVILLE KY 40437 1799730<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 5 CRAB ORCHARD KY 40419-0005 2419763<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MEDIA<br />

228 HARMON HEIGHTS STANFORD KY 40484 1896851<br />

ARCHIVES OF<br />

VERISIGN INC. AND SUBSIDIARIES MS08 - ACCOUNTS PAYABLE<br />

LEXINGTON<br />

MEDINA CARLOS M<br />

214 RIVER DR #4 STANFORD KY 40484 1026603<br />

MEECE JACOB T<br />

PROGRESSIVE CHOICE INSURANCE COMPAN IN05 - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

MEEK ETTA S<br />

MEIER DANE C<br />

MEIER MARSHA E<br />

MEIER MARSHA E<br />

AMERICAN FIDELITY ASSURANCE CO<br />

MS11 - REFUNDS DUE<br />

125 EASTWOOD DR STANFORD KY 40484-1024 1914273<br />

C/O LINCOLN CO BD OF ED PO BOX 265 STANFORD KY 40484-0000 2106555<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

150 GREASY RIDGE RD STANFORD KY 40484-9460 1209603<br />

HEWLETT-PACKARD COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

150 GREASY RIDGE RD STANFORD KY 40484-9460 1209603<br />

HEWLETT-PACKARD COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

150 GREASY RIDGE RD STANFORD KY 40484-9460 1209606<br />

HEWLETT-PACKARD COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

128


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MEIER MORGAN E<br />

MELTON<br />

MENDE<br />

150 GREASY RIDGE RD STANFORD KY 40484-9460 1209606<br />

HEWLETT-PACKARD COMPANY SC08 - SHARES OF STOCK(RET BY P O)<br />

STEPHANI<br />

PO BOX 265 STANFORD KY 40484 1334910<br />

E AMERICAN FIDELITY ASSURANCE CO IN07 - OTHER INS PROCEEDS<br />

ANNIE<br />

FIRST SOUTHERN NATL BK<br />

MENDOZA AGUSTIN R<br />

MERCER<br />

MERRELL<br />

MERRELL<br />

MERRELL<br />

RT 1 WAYNESBURG KY 37182<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

403 COMMUNITY CENTER DRIVE HUSTONVILLE KY 40437 1370325<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MICHAEL<br />

85 CLEAR FORK RD WAYNESBURG KY 40489 1182805<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KATHLENE<br />

181 BRETT CIR HUSTONVILLE KY 40437-9180 2238487<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KATHLENE<br />

BIG LOTS STORES INC<br />

LEISIA<br />

MERRIMAN HARRY E<br />

OHIO DEPT OF COMMERCE<br />

METLIFE INC<br />

MERRIMAN HARRY E<br />

MESSER JAMES T<br />

324 W MAIN ST STANFORD KY 40484 865455<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

990 MAYWOOD RD STANFORD KY 40484 1231524<br />

MS01 - PAYROLL/WAGES/SALARY<br />

230 RAILROAD ST HUSTONVILLE KY 40437 1930142<br />

SC01 - DIVIDENDS<br />

230 RAILROAD ST HUSTONVILLE KY 40437 1930143<br />

METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />

METLIFE INC<br />

MESSER JAMES T<br />

MESSER JAMES T<br />

REINSURANCE GROUP OF AMERICA<br />

METLIFE INC<br />

MESSER JAMES T<br />

METLIFE INC<br />

MESSER JAMES T<br />

METLIFE INC<br />

MESSER JAMES T<br />

PO BOX 155 CRAB ORCHARD KY 40419 598390<br />

SC01 - DIVIDENDS<br />

PO BOX 155 CRAB ORCHARD KY 40419 2806308<br />

SC01 - DIVIDENDS<br />

PO BOX 155 CRAB ORCHARD KY 40419 847618<br />

SC01 - DIVIDENDS<br />

PO BOX 155 CRAB ORCHARD KY 40419 1582299<br />

SC01 - DIVIDENDS<br />

PO BOX 155 CRAB ORCHARD KY 40419 2526919<br />

SC01 - DIVIDENDS<br />

PO BOX 155 CRAB ORCHARD KY 40419 2526920<br />

METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />

129


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

METKER MORTON J<br />

MEYER<br />

MICHAEL<br />

MIDDLETON<br />

PO BOX 594 STANFORD KY 40484-1039 1370342<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JAY<br />

SYNOVUS BANK<br />

JAMES<br />

1804 KOCHER RIDGE RD WAYNESBURG KY 40489-9634 1843763<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

3640 PREACHERVILLE RD STANFORD KY 40484-9724 930039<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JASON<br />

MIDDLETON JASON W<br />

MIDDLETON JASON W<br />

MIDDLETON<br />

MIDDLETON<br />

DOBSON COMMUNICATION CORP<br />

896 KY HWY 698 STANFORD KY 40484 1041412<br />

MS08 - ACCOUNTS PAYABLE<br />

896 KY HWY 698 STANFORD KY 40484-0000 1370351<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

896 KY HWY 698 STANFORD KY 40484-0000 1370352<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JERRY<br />

KY 37 HWY 1781 CRAB ORCHARD KY 40419-0000 2120101<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

JIM<br />

CUMBERLAND SECURITY BANK<br />

MIDDLETON LUCY EST<br />

MILES<br />

MILHOLEN<br />

KY 37 HWY 1781 LOT 2 WAYNESBURG KY 40489 2625856<br />

AC01 - CHECKING ACCOUNTS<br />

KY 37 HWY 1781 CRAB ORCHARD KY 40419-0000 2120100<br />

AMERICAN GENERAL LIFE & ACCIDENT IN03 INSURAN - PROCEEDS DUE BENEFICIARIES<br />

ANGELA<br />

790 CLEAR FORK RD WAYNESBURG KY 40489 1841061<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

LINDA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

126 PORTMAN AVE STANFORD KY 40484 689680<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MILHOLEN LINDA SCOTT MD 104 PORTMAN AVE STANFORD KY 40484-1230 1254782<br />

PSC<br />

THE MEDICAL PROTECTIVE COMPANY IN05 - PREMIUM REFUNDS<br />

MILLER A C<br />

GREAT FINANCIAL BANK<br />

MILLER ANDREA E MRS<br />

MILLER<br />

UPROMISE INC<br />

BARBARA<br />

MILLER BARBARA A<br />

RT 2 CRAB ORCHARD KY 40419 18156<br />

AC02 - SAVINGS ACCOUNTS<br />

3385 DANVILLE RD STANFORD KY 40484 2541620<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2130 BONEYVILLE RD STANFORD KY 40484-9497 905394<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CALIFORNIA STATE OF<br />

2130 BONEYVILLE RD STANFORD KY 40484 691238<br />

TR04 - ESCROW ACCOUNTS<br />

130


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MILLER<br />

MILLER<br />

MILLER<br />

BATES<br />

PO BOX 330 100 JAY STREET STANFORD KY 40484 2807220<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

BRENDA<br />

FOOT LOCKER RETAIL INC<br />

DONALD<br />

MILLER DUANE I<br />

MILLER EDWIN I<br />

MILLER EDWIN I<br />

MILLER EDWIN I<br />

MILLER ESTHER J<br />

MILLER<br />

110 BANK ST STANFORD KY 40484-1002 2883119<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

270 HARNESS RIDGE RD CRAB ORCHARD KY 40419-8577 2781107<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

COMMONWEALTH OF KENTUCKY<br />

1840 HARRIS CREEK RD STANFORD KY 40484-8476 1019995<br />

MS08 - ACCOUNTS PAYABLE<br />

1840 HARRIS CREEK STANFORD KY 40484-0000 1370379<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

1840 HARRIS CREEK RD STANFORD KY 40484-8476 2420447<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

COMMONWEALTH OF KENTUCKY<br />

NIPPON LIFE INSURANCE COMPANY<br />

GLEN<br />

SET LIQUIDATION COMPANY<br />

MILLER JR OLIVER<br />

MILLER KAREN D<br />

MILLER<br />

1840 HARRIS CREEK RD STANFORD KY 40484-8476 1019996<br />

MS08 - ACCOUNTS PAYABLE<br />

1980 BLUE LICK STANFORD KY 40484 877808<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

77 TANNER CIRCLE STANFORD KY 40484-0000 2405258<br />

MS11 - REFUNDS DUE<br />

2130 BONEYVILLE RD STANFORD KY 40484-9497 905394<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

SEARSROEBUCK AND CO.<br />

RICHARD<br />

MILLER STACY M<br />

MILLER<br />

MINIARD<br />

MINTON<br />

H & R BLOCK TAX SERVICES INC<br />

108 HELM ST STANFORD KY 40484-1210 811939<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

37 KY HIGHWAY 1781 WAYNESBURG KY 40489 1349218<br />

MS08 - ACCOUNTS PAYABLE<br />

POBOX 508 STANFORD KY 40484-0000 2430649<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

TONYA<br />

VICTORIA FIRE & CASUALTY CO<br />

CARRIE<br />

DELUXE CORPORATION<br />

EARL<br />

CHFS/ DEPT AGING & INDIE LIVING<br />

311 SKYLINE DR STANFORD KY 40484-0000 2897358<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 151 WAYNESBURG KY 40489-0000 2287412<br />

MS11 - REFUNDS DUE<br />

SAYLOR FAMILY CARE HOME5190 COPPER CREEK RD CRAB ORCHARD KY 40419 383621<br />

CT01 - ESCROW FUNDS<br />

131


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MIRACLE CLINT W<br />

MIRACLE<br />

MANPOWER INC<br />

DEREK<br />

MIRACLE MELISSA C<br />

MIRACLE<br />

MIRACLE<br />

MIRACLE<br />

3980 GREEN RIVER ROAD STANFORD KY 40484 395926<br />

MS01 - PAYROLL/WAGES/SALARY<br />

6700 KY HWY 1770 STANFORD KY 40484 671465<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

64 JENNINGS LN CRAB ORCHARD KY 40419-0000 2226998<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MERLE<br />

6635 KY HWY 1247 WAYNESBURG KY 40489 1370421<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MICHAEL<br />

23 CAUDILL RD WAYNESBURG KY 40489-9661 2508392<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MIKE<br />

MIRACLE NANCY T<br />

MIRACLE<br />

DOBSON COMMUNICATION CORP<br />

UPROMISE INC<br />

ROYD<br />

MIRACLE VELVA S<br />

MIRACLE VELVA S<br />

MIRACLE<br />

23 CAUDILL RD WAYNESBURG KY 40489 1041415<br />

MS08 - ACCOUNTS PAYABLE<br />

408 DANVILLE AVE STANFORD KY 40484-1153 2274928<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1111 KOCHER RIDGE RD WAYNESBURG KY 40489 1620357<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WILLIAM<br />

MIRACLE WILLIAM E<br />

MIRE<br />

MITCHELL<br />

MITCHELL<br />

MITCHELL<br />

SAFE AUTO INSURANCE COMPANY<br />

AMERICAN EXPRESS<br />

JOHN<br />

HEWLETT-PACKARD COMPANY<br />

BELINDA<br />

STATE AUTOMOBILE MUTUAL<br />

ROBIN<br />

4430 KY HY 643 WAYNESBURG KY 40489-0000 2617467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4430 KY HY 643 WAYNESBURG KY 40489-0000 2325912<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5655 US HIGHWAY 27 S STANFORD KY 40484 1332116<br />

IN05 - PREMIUM REFUNDS<br />

C/O LINCOLN REALTY 410 E MAIN ST STANFORD KY 40484-1359 2559334<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

21080 PINE HILL SUB RD KINGS MOUNTAIN KY 40442 2545171<br />

MS11 - REFUNDS DUE<br />

4300 HWY 501 KINGS MOUNTAIN KY 40442 1808966<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

P O BOX 13 STANFORD KY 40484 671488<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ZANE<br />

GE MONEY<br />

120 CRAWFORDS LN STANFORD KY 40484-8382 1960647<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

132


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MITCHELL<br />

ZANE<br />

GE MONEY<br />

MOBELY M L<br />

MOBLEY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DEBBIE<br />

MOLEN JOHN S<br />

MONNETT<br />

MONTCOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTGOMER<br />

Y<br />

MONTOOTH<br />

MONTOOTH<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

HEALTHSOUTH CORPORATION<br />

120 CRAWFORDS LN STANFORD KY 40484-8382 1960648<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

602 MILLER ST STANFORD KY 40484 65349<br />

CNVT - UNIDENTIFIED<br />

2850 COPPER CREEK CRAB ORCHARD KY 40419 1327951<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 126 STANFORD KY 40484-012 671513<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

VANCE<br />

SAFE AUTO INSURANCE COMPANY<br />

JOHN<br />

MICROSOFT CORPORATION<br />

BOBBY<br />

615 GOSHEN CUT OFF RD A STANFORD KY 40484 1946410<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

885 GOSHEN RD LOT 92 STANFORD KY 40484-0000 2207342<br />

MS11 - REFUNDS DUE<br />

108 SHERWOOD DRIVE STANDFORD KY 40484 1595625<br />

WYNDHAM WORLDWIDE CORPORATIONMS08 - ACCOUNTS PAYABLE<br />

JOHN<br />

R<br />

ALLIED WASTE INDUSTRIES INC<br />

TONYA<br />

SAFE AUTO INSURANCE COMPANY<br />

VIOLET<br />

P<br />

BLAIR CORPORATION<br />

DENNIS<br />

ALLTEL CORPORATION<br />

SHONDA<br />

ALLTEL CORPORATION<br />

BART<br />

GENERAL ELECTRIC COMPANY<br />

BERKLEY<br />

SUNCOM WIRELESS HOLDINGS INC.<br />

BRENDA<br />

ALLSTATE PROPERTY & CASUALTY I<br />

CHARLES<br />

FIRST SOUTHERN NATL BK<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803206<br />

MS08 - ACCOUNTS PAYABLE<br />

6990 SUMMERSET RD WAYNESBURG KY 40489 1332121<br />

IN05 - PREMIUM REFUNDS<br />

75 YORK LN APT 2 STANFORD KY 40484-0000 2253584<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

145 ROSEMONT DR STAFFORD KY 40484-9703 1031775<br />

UT03 - REFUNDS OR REBATES<br />

145 ROSEMONT DR STAFFORD KY 40484-9703 1031775<br />

UT03 - REFUNDS OR REBATES<br />

11585 KY HIGHWAY 1247 WAYNESBURG KY 40489-8968 2325986<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

500 ROWLAND CUTOFF STANFORD KY 40484 1906764<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3285 BOONE ROAD STANFORD KY 40484-9734 2775320<br />

IN05 - PREMIUM REFUNDS<br />

BOX 224 HUSTONVILLE KY 40437 55153<br />

AC02 - SAVINGS ACCOUNTS<br />

133


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOORE<br />

MOORE<br />

MOORE<br />

DOUGLAS<br />

208 HICKORY CIR HUSTONVILLE KY 40437-8352 2781183<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

FRANKLIN<br />

CSC-SBC<br />

JANE<br />

GE CONSUMER FINANCE<br />

MOORE JANE R<br />

MOORE<br />

AMERICAN EXPRESS<br />

LAURA<br />

MOORE MICHAEL R<br />

MOORE<br />

880 HARRNESS RIDGE RD CRAB ORCHARD KY 40419 1103977<br />

MS11 - REFUNDS DUE<br />

3121 BLUE LICK RD C/O PAM SEARS STANFORD KY 40484-9476 826643<br />

MS11 - REFUNDS DUE<br />

3121 BLUE LICKS RD STANFORD KY 40484 756037<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

30 BRITTANI LANE WAYNESBURG KY 40489 2032722<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LEXINGTON CLINIC<br />

PATSY<br />

MOORE ROY D<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MOORE<br />

MS11 - REFUNDS DUE<br />

1180 MAYWOOD STANFORD KY 40484-0000 1914571<br />

980 S HWY 1781 CRAB ORCHARD KY 40419 1620745<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

3875 ANGEL RIDGE RD HUSTONVILLE KY 40437-8871 927678<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RUBY<br />

PRUDENTIAL FINANCIAL INC<br />

RUBY<br />

RT 1 BOX 300 HUSTONVILLE KY 40437 484290<br />

SC01 - DIVIDENDS<br />

600 TRUSTY RD HUSTONVILLE KY 40437 1347922<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS04 - PAYMENT FOR GOODS & SVCS<br />

SHANNON<br />

DELTA NATURAL GAS COMPANY INC<br />

SHELBA<br />

P.O. BOX 386 STANFORD KY 40484 636848<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

105 RUBE BROWN RD HUSTONVILLE KY 40437 2032741<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

STEVE<br />

MOORE TONY A<br />

MOORE TONY A<br />

MOORE<br />

ALLSTATE PROPERTY & CASUALTY I<br />

SPRINGLEAF FINANCE INC & SUBS<br />

3285 BOONE ROAD STANFORD KY 40484-9734 2775320<br />

IN05 - PREMIUM REFUNDS<br />

3875 PINE GROVE ROAD CRAB ORCHARD KY 40419 2604103<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3875 PINE GROVE RD CRAB ORCHARD KY 40419-8250 2508489<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ZONA<br />

MCAFEE INC.<br />

2033 GAFFNEY RD CRAB ORCHARD KY 40419-8640 2452218<br />

MS16 - MISC OUTSTANDING CHECKS<br />

134


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORA RAFAEL V<br />

MORA<br />

MORELAND<br />

EXPRESS<br />

MORELAND<br />

EXPRESS<br />

MORGAN<br />

2320 HWY 906 HUSTONVILLE KY 40437 671609<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RUFINO<br />

PO BOX 106 HUSTONVILLE KY 40437-0106 2135915<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PHILIP MORRIS USA INC.<br />

REYNOLDS AMERICAN INC.<br />

CALLIE<br />

MORGAN EDDIE D<br />

MORGAN<br />

MORGAN<br />

SUN HEALTHCARE GROUP INC.<br />

CAPITAL ONE BANK<br />

HARMONY<br />

4540 DANVILLE PIKE STANFORD KY 40484 1404712<br />

MS08 - ACCOUNTS PAYABLE<br />

4540 DANVILLE PIKE STANFORD KY 40484 1414145<br />

CK13 - VENDOR CHECKS<br />

118 STAR AVE STANFORD KY 40484 1769087<br />

MS99 - AGGREGATE MISC PROPERTY<br />

PO BOX 53 CRAB ORCHARD KY 40419 1168912<br />

MS08 - ACCOUNTS PAYABLE<br />

293 GREENBRIAR RD WAYNESBURG KY 40489-8760 2135930<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HARMONY<br />

RELIANCE TRUST COMPANY<br />

MORGAN JAMES JR<br />

MORGAN<br />

MORGAN<br />

11354 S HWY 27 APT A WAYNESBURG KY 40489 2965256<br />

CK11 - PENSION CHECKS<br />

293 GREENBRIAR RD WAYNESBURG KY 40489-8760 2135930<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LAVERGN<br />

360 HOLTZCLAW LN HUSTONVILLE KY 40437-9344 1232585<br />

E LADEWIG EXPIRED WARRANT ZZZZ - PROPERTIES NOT IDENTIFIED<br />

MAE<br />

MORGAN REBECCA D.<br />

MORGAN<br />

MORRIS<br />

CROSSTOWN TRADERS INC.<br />

OFFICE DEPOT<br />

SAUNDRA<br />

KENTUCKY UTILITIES COMPANY<br />

FRANK<br />

CELLCO PARTNERSHIP<br />

MORRIS JOHN L<br />

MORRIS KATHY C<br />

3814 EPHESUS SCHOOL RD WAYNESBURG KY 40489-9652 1277064<br />

MS11 - REFUNDS DUE<br />

507 BASTIN CREEK RD KINGS MOUNTAIN KY 40442-9014 2464304<br />

MS11 - REFUNDS DUE<br />

15735 U S HIGHWAY 27 S WAYNESBURG KY 40489-0889 2393351<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 437 STANFORD KY 40484 2533168<br />

MS16 - MISC OUTSTANDING CHECKS<br />

181 WILLIAM WHITLEY RD STANFORD KY 40484 1925783<br />

NEWS CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

1237 HENRY CLAY RD STANFORD KY 40484 1914643<br />

135


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MORRIS<br />

MORRIS<br />

MORRISON-B<br />

ARRELL<br />

WILLIAM<br />

METLIFE INC<br />

WM<br />

LANCASTER STANFORD KY 40484 441516<br />

SC01 - DIVIDENDS<br />

LANCASTER STANFORD KY 40484 STANFORD KY 40484 1234176<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ANN<br />

8460 KY HIGHWAY 1770 STANFORD KY 40484-8812 2032834<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MORROW IMAGE TECHNOLOGIE<br />

S<br />

FIRST SOUTHERN NATL BK<br />

MORROW<br />

MORROW<br />

MORTON<br />

LAWRENC<br />

E<br />

KROGER<br />

MELINDA<br />

F<br />

LEXINGTON CLINIC<br />

CHARLES<br />

AMERICAN EXPRESS<br />

MOSER EDITH L<br />

METLIFE INC<br />

MOSER EDITH L<br />

MOSER<br />

MOSER<br />

METLIFE INC<br />

JOAN<br />

GENERAL ELECTRIC COMPANY<br />

THOMAS<br />

MOSER THOMAS G<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

MOSER THOMAS G<br />

METLIFE INC<br />

MOSER THOMAS R<br />

MOSLEY ELLA D<br />

MOSS ANNA B<br />

SAFE AUTO INSURANCE COMPANY<br />

HUMANA INC. AND SUBSIDIARIES<br />

UNITIL CORP<br />

UNKNOWN KY 93122<br />

CK10 - EXPENSE CHECKS<br />

RT 1 BX 28 WAYNESBURG KY 40489 75265<br />

SC20 - CREDIT BALANCES<br />

MS11 - REFUNDS DUE<br />

4235 CRAB ORCHARD STANFORD KY 40484 1914664<br />

1196 BASTIN CREEK RD KINGS MTN KY 40442-9019 2181053<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

DANVILLE ST STANFORD KY 40484 441601<br />

SC01 - DIVIDENDS<br />

DANVILLE ST STANFORD KY 40484 441602<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

113 HERNDON AVE STANFORD KY 40484-1120 2326022<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

113 HERNDON AVE STANFORD KY 40484 1332140<br />

IN05 - PREMIUM REFUNDS<br />

DANVILLE ST STANFORD KY 40484 441605<br />

SC01 - DIVIDENDS<br />

DANVILLE ST STANFORD KY 40484 441606<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

113 HERNDON AVE STANFORD KY 40484 1194352<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 101 CRAB ORCHARD KY 40419 2820679<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

105 NORTH FIRST STREET STANFORD KY 40484-1319 275454<br />

SC01 - DIVIDENDS<br />

136


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MOUNCE<br />

MOUNCE<br />

MOUNCE<br />

MOYLER<br />

CHRISTOP<br />

1025 OLD CUBA ROAD WAYNESBURG KY 40489 1922697<br />

HER WOODFORD COUNTY DETENTION CENTER ZZZZ - PROPERTIES NOT IDENTIFIED<br />

JAMIE<br />

KENTUCKY UTILITIES COMPANY<br />

STERLING<br />

105 READY MIX ST STANFORD KY 40484-1266 2393441<br />

UT03 - REFUNDS OR REBATES<br />

582 HENRY CLAY RD STANFORD KY 40484-8842 2135992<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

MOYLER ROBERT LEE<br />

MULHALL<br />

MULLER<br />

COMMONWEALTH OF KENTUCKY<br />

5810 HWY 78 STANFORD KY 40484 1020106<br />

MS08 - ACCOUNTS PAYABLE<br />

3-A DISTRICT COURT CT06 - BAIL BONDS<br />

JAMES<br />

5810 HUSTONVILLE ROAD STANFORD KY 40484- 370372<br />

75 KNICKERBOCKER AVE STANFORD KY 40484 361603<br />

RESPONSE WORLDWIDE DIRECT AUTOIN02 - GROUP POLICY BENEF/CLM PMTS<br />

KARL<br />

MULLINS AMANDA E<br />

MULLINS<br />

BRENDA<br />

ESTATE OF<br />

MULLINS<br />

MULLINS<br />

820 NORRIS LANE HUSTONVILLE KY 40437 671718<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BOB EVANS FARMS INC<br />

2635 FALL LICK RD CRAB ORCHARD KY 40419 352933<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 5 CRAB ORCHARD KY 40419-0005 2419763<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

CHAD<br />

MULLINS E C<br />

MULLINS<br />

MULLINS<br />

MULLINS<br />

405 FRANK HOECK RD CRAB ORCHARD KY 40419-8453 2136011<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

CHRISTOP R<br />

2732 CARTER SCHOOL RD STANFORD KY 40484-8184 2032923<br />

HER<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

114 DANVILLE AVE STANFORD KY 40484 93235<br />

110 FRANKLIN US GOVERNMENT SECURITIES SC20 - CREDIT BALANCES<br />

EMMA<br />

RT 3 STANFORD KY 40484- 207102<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

HOBART<br />

RT 3 STANFORD KY 40484- 207102<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

JOYCE<br />

OFFICE DEPOT<br />

MULLINS LONNIE E<br />

METLIFE INC<br />

9050 KY HIGHWAY 1247 WAYNESBURG KY 40489-8806 2097008<br />

MS11 - REFUNDS DUE<br />

505 KY HIGHWAY 3249 STANFORD KY 40484-9430 549628<br />

SC01 - DIVIDENDS<br />

137


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MULLINS LONNIE E<br />

MULLINS<br />

METLIFE INC<br />

MARY<br />

SEARSROEBUCK AND CO.<br />

MULLINS ORPHA SHIRLEY<br />

505 KY HIGHWAY 3249 STANFORD KY 40484-9430 549629<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

463 SPICE RDG STANFORD KY 40484 1029309<br />

MS16 - MISC OUTSTANDING CHECKS<br />

114 DANVILLE AVE STANFORD KY 40484 93235<br />

110 FRANKLIN US GOVERNMENT SECURITIES SC20 - CREDIT BALANCES<br />

MULLINS ORPHA SHIRLEY<br />

MULLINS SANDRA J<br />

MULLINS SHANE D<br />

MULLINS<br />

114 DANVILLE AVE STANFORD KY 40484 93238<br />

110 FRANKLIN US GOVERNMENT SECURITIES SC20 - CREDIT BALANCES<br />

SAFE AUTO INSURANCE COMPANY<br />

DONALDSON CO INC<br />

STEPHANI<br />

E SPEEDWAY LLC<br />

MUNFORD BRADY S<br />

LEXINGTON CLINIC<br />

MUNFORD GENA M<br />

MURINEANU<br />

JPMORGAN CHASE BANK NA<br />

MIHAI<br />

MURPHY JAMES C<br />

MURPHY<br />

MURPHY<br />

6990 HIGHWAY 27 WAYNESBURG KY 40489 1332145<br />

IN05 - PREMIUM REFUNDS<br />

885 DRAKES CREEK RD CRAB ORCHARD KY 40419-8008 1375841<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

312 W MAXWELL ST STANFORD KY 40484 2179358<br />

MS01 - PAYROLL/WAGES/SALARY<br />

9400 KY HWY 78 STANFORD KY 40484 571155<br />

MS11 - REFUNDS DUE<br />

9400 KY HIGHWAY 78 STANFORD KY 40484 2660315<br />

TR04 - ESCROW ACCOUNTS<br />

5225 KENTUCKY HIGHWAY 1194 APT 1 STANFORD KY 40484-8249 2926878<br />

NORTHERN STATES POWER COMPANY MS09 - MINNESOT - CREDIT BALS & ACCTS RCVBL<br />

170 ARCADIA VIEW STANFORD KY 40484-0000 2227468<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MICHEAL<br />

COMCAST CABLE COMM MGMT LLC<br />

MILDRED<br />

CSC-SBC<br />

MURPHY RAY C<br />

MURPHY RAY C<br />

MURPHY<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

311 TURKEYFOOT LANE STANFORD KY 40484-0000 2884294<br />

MS11 - REFUNDS DUE<br />

APT 5 129 STAR AV STANFORD KY 40484 1104041<br />

MS11 - REFUNDS DUE<br />

ROUTE 4 STANFORD KY 40484 493118<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RT 4 STANFORD KY 40484- 157221<br />

AT&T CORP ODD LOT TENDER CHECKSSC08 - SHARES OF STOCK(RET BY P O)<br />

ROBERT<br />

SAFE AUTO INSURANCE COMPANY<br />

80 BROCK RD CRAB ORCHARD KY 40419-0000 2292214<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

138


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

MURPHY<br />

ROBERT<br />

MURPHY ROBERT L<br />

MURPHY TERESA A<br />

80 BROCK RD CRAB ORCHARD KY 40419-0000 2241161<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

FIRST SOUTHERN NATL BK<br />

LEXINGTON CLINIC<br />

MURPHY TOMMY D<br />

MURPHY TRESA G<br />

MURPHY VEDA M<br />

MUSE<br />

MUSE<br />

GUIDEONE MUTUAL INSURANCE<br />

PREMATIC SERVICE CORP - NV<br />

CBOCS INC<br />

BRYAN<br />

DAIRYLAND INSURANCE COMPANY<br />

BRYAN<br />

MUSE STEPHEN W<br />

MUSE<br />

MYERS<br />

COMMONWEALTH PREMIUM FINANCE<br />

UNKNOWN LANCASTER KY 37183<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

MS11 - REFUNDS DUE<br />

6375 GREEN RIVER RD HUSTONVILLE KY 40437 1914781<br />

124 EDGEWOOD DR STANFORD KY 40484-1048 2905301<br />

IN05 - PREMIUM REFUNDS<br />

1420 MANOR BLVD CRAB ORCHARD KY 40419 1895505<br />

MS11 - REFUNDS DUE<br />

10935 HWY 698 GREEN RIVER HUSTONVILLE KY 40437-0000 2401544<br />

MS01 - PAYROLL/WAGES/SALARY<br />

680 HWY 3249 STANFORD KY 40484 1361487<br />

IN05 - PREMIUM REFUNDS<br />

9305 HWY 27 S WAYNESBURG KY 40489 1756131<br />

IN05 - PREMIUM REFUNDS<br />

710 KY HIGHWAY 3249 STANFORD KY 40484-9151 2033004<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SUSIE<br />

VIP LLC<br />

MARTIN<br />

MYERS MORRIS F<br />

MYRICK<br />

905 HWY 3249 STANFORD KY 40484 1927752<br />

CK13 - VENDOR CHECKS<br />

6675 KY HWY 2141 HUSTONVILLE KY 40437 2589856<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

LINCOLN PLAZA 101 W HWY 150 STANFORD KY 40484 1003053<br />

INDEPENDENT PURCHASING COOPERATIVE MS16 INC - MISC OUTSTANDING CHECKS<br />

BEULAH<br />

NAGY SHELIA D<br />

NAGY SHELIA D<br />

NAPIER<br />

ROUTE 6 PADUCAH KY 99999 PADUCAH KY 99999 1234177<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

DARRELL<br />

METLIFE INC<br />

10352 KY HIGHWAY 78 HUSTONVILLE KY 40437-0000 2617719<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5720 KY HY 2141 HUSTONVILLE KY 40437-0000 2617720<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

118 CHICKASAW TRL STANFORD KY 40484 2527010<br />

SC01 - DIVIDENDS<br />

139


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NAPIER<br />

DARRELL<br />

METLIFE INC<br />

NAPIER KATHY A<br />

NAPIER<br />

LEXINGTON CLINIC<br />

WILLIAM<br />

NAPIER WILLIAM K<br />

NAPIER WILLIAM K<br />

NAPIER WILLIAM K<br />

NAYLOR<br />

NAYLOR<br />

NAYLOR<br />

NAYLOR<br />

NAYLOR<br />

NAYLOR<br />

NAYLOR<br />

118 CHICKASAW TRL STANFORD KY 40484-0000 2283633<br />

SC01 - DIVIDENDS<br />

4985 GROVE RIDGE RD KINGS MOUNTAIN KY 40442 571171<br />

MS11 - REFUNDS DUE<br />

1400 RIGSBY RD CRAB ORCHARD KY 40419-8780 2781304<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ANDREW<br />

CELLCO PARTNERSHIP<br />

DEAN<br />

3540 US HIGHWAY 27 S STANFORD KY 40484-0000 2617732<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3540 US HIGHWAY 27 S STANFORD KY 40484-7819 2326092<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3540 US HIGHWAY 27 S STANFORD KY 40484-7819 2326093<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

150 FIREBROOK RD HUSTONVILLE KY 40437 1891641<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

7035 KENTUCKY HIGHWAY 300 STANFORD KY 40484 1370573<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

EDDIE<br />

JPMORGAN CHASE BANK NA<br />

FLO<br />

PO BOX 223 STANFORD KY 40484 2658533<br />

AC01 - CHECKING ACCOUNTS<br />

216 LOGAN AVE STANFORD KY 40484-1334 2432667<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

NONA<br />

1005 TRUSTY ROAD HUSTONVILLE KY 40437 2033088<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TIMSA<br />

UPROMISE INC<br />

TONY<br />

NEAL JAMES M<br />

NEAL<br />

NEAL<br />

DELAWARE CHARTER GUAR & TRUST<br />

LEXINGTON CLINIC<br />

MICHELLE<br />

7330 KY HIGHWAY 698 HUSTONVILLE KY 40437-9121 2541690<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

627 DANVILLE AVENUE STANFORD KY 40484-0000 1579791<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

MS11 - REFUNDS DUE<br />

455 GRIST MILL RD STANFORD KY 40484-0000 2159976<br />

860 GENEVA MCKINNEY ROAD HUSTONVILLE KY 40437 1183015<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RAY<br />

KENTUCKY UTILITIES COMPANY<br />

9600 HUSTONVILLE RD APT 1 HUSTONVILLE KY 40437-9770 681499<br />

UT01 - UTILITY DEPOSIT<br />

140


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NEAL TONYA L<br />

NEAL<br />

NEALS CREEK<br />

LIVING<br />

WATER<br />

MIDLAND NATIONAL LIFE INS CO<br />

TRESSA<br />

NEELEY TIFFANY G<br />

NEELEY TIFFANY G<br />

NEIGHBORS BRIAN A<br />

NEVELS<br />

NEVELS<br />

NEVELS<br />

NEWCITY<br />

NEWCOMB<br />

NEWLAND<br />

COMMONWEALTH OF KENTUCKY<br />

4250 HIGHWAY 39 S CRAB ORCHARD KY 40419 2531636<br />

IN05 - PREMIUM REFUNDS<br />

425 FRIENDSHIP CHURCH RD WAYNESBURG KY 40489 1020161<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 7 CRAB ORCHARD KY 40419 2781316<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

SHAWN<br />

VISION INSURANCE GROUP<br />

SHAWN<br />

FOREMOST INSURANCE COMPANY<br />

WENDY<br />

FOREMOST INSURANCE COMPANY<br />

FAY<br />

236 TWIN MAPLES DR CRAB ORCHARD KY 40419-0000 2617755<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

236 TWIN MAPLES DR CRAB ORCHARD KY 40419-0000 2617754<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

200 COTTON ST STANFORD KY 40484-0107 2393688<br />

UT03 - REFUNDS OR REBATES<br />

250 KY HIGHWAY 328 W WAYNESBURG KY 40489-0000 2411879<br />

CK13 - VENDOR CHECKS<br />

1115 WALNUT GROVE SCHOOL RD WAYNESBURG KY 40489 1265131<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1115 WALNUT GROVE SCHOOL RD WAYNESBURG KY 40489 1265131<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1514 NEALS CREEK ROAD STANFORD KY 40484 896141<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BURNELL<br />

SAFE AUTO INSURANCE COMPANY<br />

ALAN<br />

PAYPAL INC<br />

NEWLAND J O<br />

NEWTON<br />

NICELY<br />

NICELY<br />

CENTRAL DISTRICT INC<br />

AXIE<br />

LINCOLN NATIONAL LIFE INS CO<br />

JAMES<br />

NEBRASKA STATE OF<br />

109 LOGAN AVE STANFORD KY 40484 1332155<br />

IN05 - PREMIUM REFUNDS<br />

203A FRONTIER BLVD. STANFORD KY 40484 2720870<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

RT 1 STANFORD KY 40484- 195433<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1560 PEYTONS WELL STANFORD KY 40484 113284<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

15698 US HIGHWAY 150 E CRAB ORCHARD KY 40419-9627 771219<br />

MS11 - REFUNDS DUE<br />

MARGARE<br />

11655 HWY 1247 WAYNESBURG KY 40489 1559739<br />

T WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

141


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NICHOLS<br />

NICHOLSON<br />

NICOLAI<br />

MARILYN<br />

NW RETIREMENT SOLUTIONS<br />

STEVEN<br />

TIMBERLAND CO<br />

KATHRYN<br />

OFFICE DEPOT<br />

NOAKES MILTON M<br />

NOAKES MILTON M<br />

NOE ROBERT H<br />

NOLAND<br />

NOLAND<br />

NOLAND<br />

NOLAND<br />

NOLAND<br />

A<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

AETNA LIFE INSURANCE COMPANY<br />

MICHAEL<br />

BIG LOTS STORES INC<br />

MICHAEL<br />

3800 MOORES LN STANFORD KY 40484-8771 2261083<br />

CK11 - PENSION CHECKS<br />

1290 LOT 1 PLEASANT PT SCH RD WAYNESBURG KY 40489 481094<br />

MS01 - PAYROLL/WAGES/SALARY<br />

113 S SAGIHAW APT A KINGS MOUNTAIN KY 00000 2874693<br />

MS11 - REFUNDS DUE<br />

130 CHAPEL GAP SCH RD CRAB ORCHARD KY 40419-0000 2326156<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

130 CHAPEL GAP SCH RD CRAB ORCHARD KY 40419-0000 2326157<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

600 CLUBSIDE DR STANFORD KY 40484-0000 2617810<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 154 CRAB ORCHARD KY 40419-0000 316870<br />

IN07 - OTHER INS PROCEEDS<br />

1105 HOLLY LANE CRAB ORCHARD KY 40419 644127<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1105 HOLLY LANE CRAB ORCHARD KY 40419 2799274<br />

KY HIGHER EDUCATION ASSISTANCE AUTHORITY<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

OVADINE<br />

320 W MAIN ST APT 3 STANFORD KY 40484-1295 1273321<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

OVADINE<br />

320 W MAIN ST APT 3 STANFORD KY 40484-1295 1273322<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

NORDINE ETHAN PALMER<br />

NORMAN<br />

P B K BANK<br />

GREG<br />

P B K BANK<br />

NORMAN TINA M<br />

FLORIDA STATE OF<br />

NORRIS GERALD W<br />

NORRIS GERALD W<br />

103 REDWOOD DR STANFORD KY 40484 2723519<br />

AC02 - SAVINGS ACCOUNTS<br />

155 YOUND DR STANFORD KY 40484 1787703<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

500 BULLOCK RD WAYNESBURG KY 40489- 179784<br />

CK06 - WARRANTS<br />

3218 CARTER SCHOOL RD STANFORD KY 40484-8189 1882518<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

241 NORTHRIDGE RD STANFORD KY 40484-9389 2508814<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

142


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

NORRIS GERALD W<br />

NORRIS<br />

NORRIS<br />

NORTH<br />

NORTH<br />

NORTON<br />

3218 CARTER SCHOOL RD STANFORD KY 40484-8189 2136206<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JERRY<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

PAUL<br />

VONAGE AMERICA INC<br />

FRANK<br />

CENTRAL DISTRICT INC<br />

SISTERS<br />

CENTRAL DISTRICT INC<br />

KATHLEEN<br />

BAYER CORPORATION<br />

NORTON LOIS J<br />

NUCKOLS<br />

NUNEMAKER<br />

NUNEMAKER<br />

NUNNELLEY<br />

NUNNELLEY<br />

NUNNELLY<br />

OAKES<br />

OAKS<br />

OAKS<br />

COMMONWEALTH LIFE INS CO<br />

BRUCE<br />

1765 NORRIS ROAD HUSTONVILLE KY 40437-0000 2406999<br />

CT06 - BAIL BONDS<br />

6405 KENTUCKY HIGHWAY 2141 HUSTONVILLE KY 40437-0000 2748164<br />

MS11 - REFUNDS DUE<br />

%FLORENCE NORTH ADMX HUSTONVILLE KY 40437- 195439<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

HUSTONVILLE KY 40437- 195438<br />

12180 US 150 E CRAB ORCHARD KY 40419 2629255<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 46 RT 3 CRAB ORCHARD KY 40419 26379<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 55 CRAB ORCHARD KY 40419-0055 928413<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KEVIN<br />

510 CLUBSIDE DRIVE STANFORD KY 40484 896169<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LARRY<br />

ALLIED WASTE INDUSTRIES INC<br />

JESSE<br />

METLIFE INC<br />

RUTH<br />

METLIFE INC<br />

HELEN<br />

METLIFE INC<br />

550 CLUBSIDE DR STANFORD KY 40484-8322 2829035<br />

MS08 - ACCOUNTS PAYABLE<br />

E MAIN ST STANFORD KY 40484 442906<br />

SC01 - DIVIDENDS<br />

E MAIN ST STANFORD KY 40484 442907<br />

SC01 - DIVIDENDS<br />

E MAIN STANFORD KY 40484 442908<br />

SC01 - DIVIDENDS<br />

MADGELE L<br />

4930 HWY 1948 WAYNESBURG KY 40489 2525120<br />

E<br />

CONTINENTAL LIFE INSURANCE CO IN05 - PREMIUM REFUNDS<br />

BERTIE<br />

JPMORGAN CHASE BANK NA<br />

CHARLES<br />

METLIFE INC<br />

250 BRAD PETREY RD WAYNESBURG KY 40489 1143425<br />

TR04 - ESCROW ACCOUNTS<br />

MAIN ST STANFORD KY 40484 442943<br />

SC01 - DIVIDENDS<br />

143


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OAKS CONNIE B<br />

OAKS DAVID C<br />

125 OTTENHEIM RD WAYNESBURG KY 40489 2033316<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

2341 PLEASANT POINT SCHOOL RD WAYNESBURG KY 40489-9625 2781403<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

OAKS DAVID CHARLES<br />

COMMONWEALTH OF KENTUCKY<br />

OAKS DAVID CHARLES<br />

OAKS<br />

OAKS JOHN<br />

OAKS<br />

OAKS JUDY<br />

OAKS<br />

OAKS<br />

2341 PLEASANT PT SCH RD WAYNESBURG KY 40489-9625 1020216<br />

MS08 - ACCOUNTS PAYABLE<br />

2341 PLEASANT POINT SCHOOL RD WAYNESBURG KY 40489-9625 2418889<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

JENNIFER<br />

LITTON LOAN SERVICING LP<br />

21ST CENTURY SECURITY INS CO<br />

JONITHAN<br />

METLIFE INC<br />

2780 SOMERSET RD STANFORD KY 40484 2983174<br />

TR04 - ESCROW ACCOUNTS<br />

1095 SHAKE RAG RD WAYNESBURG KY 40489 2041895<br />

IN05 - PREMIUM REFUNDS<br />

MAIN ST STANFORD KY 40484 442947<br />

SC01 - DIVIDENDS<br />

107 HELEN ST STANFORD KY 40484-0000 2287961<br />

ZURICH AMERICAN INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

KENNETH<br />

RT 1 BOX 483 WAYNESBURG KY 40489- 211609<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

KYLE<br />

OAKS MARY LEE<br />

OAKS<br />

OAKS<br />

OLLISH<br />

OLLISH<br />

ORBERSON<br />

90 RECTOR RD WAYNESBURG KY 40489-8649 2033317<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

3525 KY HIGHWAY 1948 WAYNESBURG KY 40489-9663 2420633<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

NANNIE<br />

METLIFE INC<br />

RANDY<br />

PAYPAL INC<br />

BRIAN<br />

MAIN ST STANFORD KY 40484 442948<br />

SC01 - DIVIDENDS<br />

2780 SOMERSET RD STANFORD KY 40484 1598105<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

740 ED PADGETT RD WAYNESBURG KY 40489 2857953<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

MARIE<br />

EAGLE PICHER INDUSTRIES INC<br />

AMY<br />

SC01 - DIVIDENDS<br />

STANFORD KY 40484 279502<br />

315 E LEXINGTON STANFORD KY 40484 1620500<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

144


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ORIHUELA<br />

GILLERMO<br />

ORNDORFF RUSSELL L<br />

OROS<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INSURANCE CO OF CT<br />

JOHN<br />

REPUBLIC SERVICES INC<br />

OSWALD CLINTON S<br />

OSWALD CLINTON S<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

OVERSTREET JEFFREY R<br />

OWENS ALMA G<br />

OWENS<br />

UNITED GUARANTY CORPORATION<br />

TRANSAMERICA LIFE INS CO - ML<br />

CHEVROL INC<br />

ET<br />

ONEBEACON INSURANCE<br />

OWENS CLYDE H<br />

OWENS DEBRA C<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

OWENS<br />

304 WILLOW SPRINGS RD STANFORD KY 40484 2566317<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5685 US HWY 127 N STANFORD KY 40484 328297<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1883 KY HWY 1247 STANFORD KY 40484 1802769<br />

MS08 - ACCOUNTS PAYABLE<br />

86 ELMER MARTIN RD STANFORD KY 40484-9800 2326231<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

86 ELMER MARTIN RD STANFORD KY 40484-9800 1961020<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

170 ARCADIA VIEW STANFORD KY 40484 2539461<br />

IN05 - PREMIUM REFUNDS<br />

608 E MAIN ST STANFORD KY 40484-1403 1800121<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

HIGHWAY 27 SOUTH STANFORD KY 40484 22641<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 94 HUSTONVILLE KY 40437-0000 2129190<br />

CONNECTICUT GENERAL LIFE INSURANCE IN02 COMPA - GROUP POLICY BENEF/CLM PMTS<br />

CITIBANK SOUTH DAKOTA<br />

JUSTINA<br />

119 EDGEWOOD DR STANFORD KY 40484-1046 2173410<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UNKNOWN STANFORD KY 40484 2643151<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KATHERIN<br />

PO BOX 453 HUSTONVILLE KY 40437-0000 2617919<br />

E GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARY<br />

SEARSROEBUCK AND CO.<br />

RYAN<br />

KENTUCKY HOUSING CORP<br />

TOMMY<br />

ANHEUSER BUSCH INC<br />

OWSLEY JR JAMES<br />

122 JOHNSON RD CRAB ORCHARD KY 40419 2724784<br />

MS11 - REFUNDS DUE<br />

385 GENEVA MCKINNEY RD HUSTONVILLE KY 40437 2531852<br />

MS11 - REFUNDS DUE<br />

118 PORTMAN AVE STANFORD KY 40484 824509<br />

CK13 - VENDOR CHECKS<br />

5710 HUSTONVILLE RD STANFORD KY 40484 928725<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

145


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

OWSLEY LARRY A<br />

OWSLEY LARRY A<br />

P & B<br />

BUILDERS INC<br />

PADGET<br />

PADGETT<br />

PADGETT<br />

PADGETT<br />

PADGETT<br />

PADGETT<br />

PADGETT<br />

DIRECT MERCHANTS CREDIT<br />

CAPITAL ONE BANK<br />

PO BOX 44 519 CEDAR ST ORCHARD KY 40419-861 1109579<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 44 CRAB ORCHARD KY 40419 1167997<br />

MS08 - ACCOUNTS PAYABLE<br />

C/O GARY PORTER PRESIDENT 138 COUNTRY DR HUSTONVILLE KY 40437-8715 2781468<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KELLIE<br />

GE CONSUMER FINANCE<br />

BARBARA<br />

1110 CEMETERY RD WAYNESBURG KY 40489-7939 617178<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2169 GROVE RDG RD KINGS MOUNTAIN KY 40442 1014633<br />

CASEY COUNTY CIRCUIT COURT CLERKCT05 - OTHER COURT DEPOSITS<br />

BOBBY<br />

KENTUCKY UTILITIES COMPANY<br />

KELLIE<br />

217 MARTIN L KING BLV STANFORD KY 40484-1269 2546934<br />

MS08 - ACCOUNTS PAYABLE<br />

1110 CEMETARY RD. WAYNESBURG KY 40489 672223<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LARRY<br />

21ST CENTURY SECURITY INS CO<br />

LILY<br />

115 TURKEY CREEK CRABORCHARD KY 40419 2041904<br />

IN05 - PREMIUM REFUNDS<br />

118 STAR AVE APT 2 STANFORD KY 40484-0000 2407138<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

RALPH<br />

PADGETT RALPH G<br />

PANGBURN<br />

PANGBURN<br />

PARKER<br />

PARKER<br />

PARSON<br />

W<br />

W<br />

180 RUSTIC WAY STANFORD KY 40489 806675<br />

GUIDEONE SPECIALTY MUTUAL INS COIN05 - PREMIUM REFUNDS<br />

COMBINED INS CO OF AMERICA<br />

JPMORGAN CHASE BANK NA<br />

COMMONWEALTH OF KENTUCKY<br />

JERRY<br />

GENERAL ELECTRIC COMPANY<br />

PATSY<br />

GENERAL ELECTRIC COMPANY<br />

DONNA<br />

PAYPAL INC<br />

RT 1 BX 107 WAYNESBURG KY 40489- 217716<br />

CNVT - UNIDENTIFIED<br />

468 BOWLING RD WAYNESBURG KY 40489 2660351<br />

TR04 - ESCROW ACCOUNTS<br />

468 BOWLING RD WAYNESBURG KY 40489 1020284<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 41 KY HWY 501 KINGS MOUNTAIN KY 40442-0041 609903<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 41 KY HWY 501 KINGS MOUNTAIN KY 40442-0041 609903<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

P.O. BOX 528 2351 DRAKES CREEK ROADCRAB ORCHARD KY 40419 1338917<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

146


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PARSONS<br />

TERESA<br />

PATEL SMITA M<br />

765 TRUSTY RD HUSTONVILLE KY 40437-9756 581877<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

GE MONEY<br />

PATRICK WILLIAM C JR<br />

PATRICK WILLIAM C JR<br />

PATTERSON KAREN M<br />

912 WOODLAND DRIVE ELIZABETHTOWN KY 40437-9350 1379903<br />

MS11 - REFUNDS DUE<br />

1071 PATRICK RD STANFORD KY 40484-9716 2033646<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

1071 PATRICK RD STANFORD KY 40484-9716 2033645<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BEST BUY CO INC & SUBS<br />

PATTERSON KAREN N<br />

PATTERSON<br />

PATTERSON<br />

PATTERSON<br />

PATTERSON<br />

PATTERSON<br />

PAUL<br />

PAUL<br />

PAUL<br />

PAULL<br />

PAY<br />

SET LIQUIDATION COMPANY<br />

RICKY<br />

UNITED FEDERAL CREDIT UNION<br />

ROBERT<br />

137 LANCASTER ST CRAB ORCHARD KY 40419 605607<br />

MS11 - REFUNDS DUE<br />

624 ELM ST APT 11 CRAB ORCHARD KY 40419-0000 2405313<br />

MS11 - REFUNDS DUE<br />

116 EDGEWOOD DR STANFORD KY 40484-1048 1927503<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 143 MC KINNEY KY 40448-0143 928955<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ROBERT<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

STEPHEN<br />

PAYPAL INC<br />

STEPHEN<br />

EBAY INC.<br />

CHASITY<br />

APT #10 BLUEGRASS MOTEL STANFORD KY 40484- 335045<br />

CT05 - OTHER COURT DEPOSITS<br />

220 INDIAN CAMP RD PO BOX 12 HUSTONVILLE KY 40437-0012 1983752<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

220 INDIAN CAMP RD PO BOX 12 HUSTONVILLE KY 40437-0012 1955159<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4452 KY HIGHWAY 698 STANFORD KY 40484-9173 2136430<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

4452 KY HIGHWAY 698 STANFORD KY 40484-9173 2136430<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TIMOTHY<br />

AMERICAN FIDELITY ASSURANCE CO<br />

WILMA<br />

SITEL OPERATING CORP<br />

LESS<br />

REYNOLDS AMERICAN INC.<br />

4452 KY HWY 698 STANFORD KY 40484 2606560<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1388 HARNESS RIDGE RD CRAB ORCHARD KY 40419-0000 2099075<br />

MS11 - REFUNDS DUE<br />

PAY LESS HWY 150 STANFORD KY 40484 578207<br />

MS08 - ACCOUNTS PAYABLE<br />

147


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PAYLESS FOODS INC<br />

PAYNE ARETHA MAY<br />

BROADWING COMMUNICATIONS LLC<br />

METLIFE INC<br />

PAYNE BARBARA F<br />

PAYNE<br />

TREASURY DEPARTMENT OF MI<br />

FLOYD<br />

COTTON STATES MUTUAL<br />

PAYNE FRED E<br />

METLIFE INC<br />

PAYNE LUCY M<br />

METLIFE INC<br />

PBK BANK I<br />

PEAVYHOUSE AGNES J<br />

PEAVYHOUSE MARY E<br />

AMERICAN MODERN HOME INS CO<br />

TRANSAMERICA LIFE INS CO - ML<br />

FARMERS NATIONAL BANK<br />

PECK LUCINDA A<br />

PECK<br />

U S 27 I 150 STANFORD KY 40484 2657481<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 1 CRAB ORCHARD KY 40419 444151<br />

SC01 - DIVIDENDS<br />

3015 US HWY 150E STANFORD KY 40484 650802<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 557 CRAB ORCHARD KY 40419 1196383<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 CRAB ORCHARD KY 40419 444164<br />

SC01 - DIVIDENDS<br />

RR 1 CRAB ORCHARD KY 40419 444184<br />

SC01 - DIVIDENDS<br />

P O BOX 366 STANFORD KY 40484 835087<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

12940 KY HIGHWAY 1247 WAYNESBURG KY 40489-9709 1801344<br />

IN05 - PREMIUM REFUNDS<br />

103 C STAR AVENUE STANFORD KY 40484-0000 2197775<br />

AC01 - CHECKING ACCOUNTS<br />

106 LOGAN AVE STANFORD KY 40484-1332 2781558<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

PAT<br />

PEEK RICHARD L<br />

PEELE<br />

PELLY<br />

PEMBERTON<br />

PEMBERTON<br />

GENERAL ELECTRIC COMPANY<br />

115 PETTUS CT STANFORD KY 40484-1147 2326338<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

TINA<br />

GUIDEONE MUTUAL INSURANCE<br />

CHARLES<br />

STANFORD KY 40484- 185242<br />

5327 KY HIGHWAY 1194 STANFORD KY 40484-8250 2292954<br />

IN05 - PREMIUM REFUNDS<br />

8915 KY HIGHWAY 643 CRAB ORCHARD KY 40419-8944 2443123<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BOBBY<br />

JPMORGAN CHASE BANK NA<br />

JEAN<br />

GE CONSUMER FINANCE<br />

6295 US HIGHWAY 127 STANFORD KY 40484 1143439<br />

TR04 - ESCROW ACCOUNTS<br />

106 HERNDON DR STANFORD KY 40484 825903<br />

MS11 - REFUNDS DUE<br />

148


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PEMBERTON<br />

LISA<br />

PENCE ALFRED H<br />

BELLSOUTH TELECOMMUNICATIONS<br />

METLIFE INC<br />

PENCE ALFRED H<br />

METLIFE INC<br />

PENCE ALFRED HARRIS<br />

DUKE ENERGY CORP<br />

PENCE KAREN F<br />

METLIFE INC<br />

PENCE TIMOTHY A<br />

METLIFE INC<br />

PENCE TIMOTHY A<br />

PENDERGRAF<br />

PENDLETON<br />

PENMAN<br />

PENNING<br />

PENNINGTON<br />

PENNINGTON<br />

METLIFE INC<br />

HELEN<br />

200 KY HIGHWAY 3244 CRAB ORCHARD KY 40419 1438689<br />

MS11 - REFUNDS DUE<br />

505 DANVILLE AVE STANFORD KY 40484 2527108<br />

SC01 - DIVIDENDS<br />

505 DANVILLE AVE STANFORD KY 40484 2527107<br />

SC01 - DIVIDENDS<br />

505 DANVILLE ST STANFORD KY 40484 474842<br />

SC01 - DIVIDENDS<br />

1915 KY HIGHWAY 78 STANFORD KY 40484 1582583<br />

SC01 - DIVIDENDS<br />

PETTUS STANFORD KY 40484 444374<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

PETTUS STANFORD KY 40484 444373<br />

SC01 - DIVIDENDS<br />

104 EDGEWOOD DR STANFORD KY 40484-1048 2230310<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

AMY<br />

KENTUCKY UTILITIES COMPANY<br />

MARY<br />

COMMONWEALTH OF KENTUCKY<br />

NELL<br />

407 W MAIN ST STANFORD KY 40484-1217 2546966<br />

MS08 - ACCOUNTS PAYABLE<br />

2043 BONEYVILLE RD STANFORD KY 40484-9479 776950<br />

MS16 - MISC OUTSTANDING CHECKS<br />

METROPOLITAN LIFE INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

ANN<br />

METLIFE INC<br />

ANN<br />

METLIFE INC<br />

PENNINGTON BETTY FAY<br />

PENNINGTON<br />

PENNINGTON<br />

LEGGETT & PLATT INC<br />

CHRIS<br />

CELLCO PARTNERSHIP<br />

CORA<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

STANFORD KY 40484 120267<br />

RR 1 STANFORD KY 40484 550611<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 1 STANFORD KY 40484 550610<br />

SC01 - DIVIDENDS<br />

321 HERNDON AVE STANFORD KY 40484-1148 1977548<br />

SC01 - DIVIDENDS<br />

315 RAINTREE CIRCLE STANFORD KY 40484 1891795<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2645 KY HWY 3246 CRAB ORCHARD KY 40419-9708 770957<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

149


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PENNINGTON<br />

FRED<br />

KY LABOR CABINET<br />

PEOPLES BANK OF KENTUCKY<br />

PEPPARD<br />

DELL USA LP<br />

LARRY<br />

CEDAR FAIR LP<br />

PERKIN KEVIN R<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PRUDENTIAL FINANCIAL INC<br />

BEULAH<br />

TORCHMARK CORPORATION<br />

DANIEL<br />

LOGANS TRACE, BLDG 8 STANFORD KY 40484 33553<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

P O BOX 366 STANFORD KY 40484 573654<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

505 HOLLADAY DR DANVILLE KY 40484- 372196<br />

CK13 - VENDOR CHECKS<br />

3030 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419-9664 405006<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

3725 MARCOSIN RD HUSTONVILLE KY 40437 2828041<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1290 KY HIGHWAY 3249 STANFORD KY 40484-9156 1880641<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

JIMMY<br />

226 TACKETT RD CRAB ORCHARD KY 40419-9804 2509151<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JIMMY<br />

PERKINS MELANIE S<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERRY<br />

PETERSEN<br />

PETERSON<br />

226 TACKETT RD CRAB ORCHARD KY 40419-9804 2136506<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

O'CHARLEY'S INC<br />

MELISSA<br />

1475 ED PADGETT RD WAYNESBURG KY 40489 600420<br />

MS01 - PAYROLL/WAGES/SALARY<br />

226 TACKETT RD CRAB ORCHARD KY 40419-9804 1882672<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MELISSA<br />

226 TACKETT RD CRAB ORCHARD KY 40419-9804 2136506<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MELISSA<br />

226 TACKETT RD CRAB ORCHARD KY 40419-9804 2509151<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MAMIE<br />

RR 1 STANFORD KY 40484-9801 1543158<br />

INVESTORS HERITAGE LIFE INSURANCE IN01 COMPAN - INDIV POLICY BENEF/CLM PMTS<br />

JESSE<br />

J P MORGAN CHASE & CO<br />

EMILY<br />

PETERSON JULIA A<br />

KENTUCKY UTILITIES COMPANY<br />

GE MONEY<br />

C/O D ADINGTON WAYNESBURG KY 40489 513126<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

2280 KINGS MTN RD KINGS MOUNTAIN KY 40442-9712 2973269<br />

UT03 - REFUNDS OR REBATES<br />

2280 KINGS MOUNT RD KINGS MTN KY 40442-0000 1961213<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

150


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PETERSON JULIA A<br />

PETREY<br />

PETREY<br />

PETREY<br />

PETREY<br />

PETREY<br />

PEYTON<br />

OLD PUEBLO TRADERS (AMO)<br />

BILL<br />

DIRECTV INC.<br />

LEROY<br />

LEXINGTON CLINIC<br />

MARY<br />

KENTUCKY UTILITIES COMPANY<br />

RAY<br />

2280 KY HIGHWAY 501 MTN KY 40442-9069 2243709<br />

MS11 - REFUNDS DUE<br />

7095 HWY 643 CRAB ORCHARD KY 40419 654920<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

50 HIGH RIDGE RD STANFORD KY 40484 1915425<br />

1316 WALNUT ST CRAB ORCHARD KY 40419-9795 2973270<br />

UT03 - REFUNDS OR REBATES<br />

744 MIKE GENTON RD CRAB ORCHARD KY 40419-8276 2033862<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RAY<br />

GENERAL ELECTRIC COMPANY<br />

ANTHONY<br />

J P MORGAN CHASE & CO<br />

PEYTON FRANCES A<br />

PEYTON JERRY G<br />

PFEIFER KARL P<br />

PFEIFER<br />

PFEIFER<br />

PHELPS<br />

PHELPS<br />

PHILLIPPE<br />

PHILLIPPE<br />

PRUDENTIAL INSURANCE COMPANY<br />

PRUDENTIAL INSURANCE COMPANY<br />

KMART CORPORATION<br />

744 MIRE GENTON CRAB ORCHARD KY 40419-0000 2618101<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

505 HGY 2141 STANFORD KY 40484 590675<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

6435 NW 127 HUSTONVILLE KY 40437 792481<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

6435 NW 127 HUSTONVILLE KY 40437 792481<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

104 ABERDEEN DR KINGS MOUNTAIN KY 40442-0000 2105535<br />

MS11 - REFUNDS DUE<br />

MARGARE M<br />

2201 HARMONS LICK RD CRAB ORCHARD KY 40419-0000 2618107<br />

T<br />

GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

MARGARE M<br />

2201 HARMONS LICK RD CRAB ORCHARD KY 40419-9668 2326397<br />

T<br />

GENERAL ELECTRIC COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

JAMES<br />

9235 KY HIGHWAY 698 HUSTONVILLE KY 40437-9140 2418893<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

THOMAS<br />

5012 BLUE LICK RD STANFORD KY 40484-0000 1370849<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

FREDA<br />

GENERAL ELECTRIC COMPANY<br />

JANIS<br />

CHASE BANK USA NA<br />

8250 N KY 837 KINGS MOUNTAIN KY 40442-0000 2618119<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2956 KY HIGHWAY 501 KINGS MOUNTAIN KY 40442 2668600<br />

MS11 - REFUNDS DUE<br />

151


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PHILLIPS BRIAN S<br />

PHILLIPS<br />

PHILLIPS<br />

119 HERNDON AVE STANFORD KY 40484 581894<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

JAYME<br />

410 W MAIN ST STANFORD KY 40484-1218 2443187<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JAYME<br />

PHILLIPS JAYME R<br />

PHILLIPS JILL A<br />

PHILLIPS<br />

PHILLIPS<br />

PHILLIPS<br />

208 WEST MAIN ST STANFORD KY 40484 1370856<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

701 E MAIN ST STANFORD KY 40484-1404 910017<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

HSBC FINANCE CORPORATION<br />

KATHIE<br />

CHASE BANK USA NA<br />

KATHIE<br />

CHASE BANK USA NA<br />

LARRY<br />

SMX CORPORATION<br />

PHILLIPS LOUISE A<br />

PHILLIPS<br />

PHILPOT<br />

GARRETT<br />

PHINNEY<br />

UPROMISE INC<br />

MARIE<br />

CITIBANK SOUTH DAKOTA<br />

105A CANE RUN RD STANFORD KY 40484-8512 1857904<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

332 UPLAND DR STANFORD KY 40484 2668604<br />

MS11 - REFUNDS DUE<br />

332 UPLAND DR STANFORD KY 40484 2668603<br />

MS11 - REFUNDS DUE<br />

855 LAMB BLACK RD CRAB ORCHARD KY 00000-0000 2306303<br />

MS01 - PAYROLL/WAGES/SALARY<br />

826 E MAIN ST STANFORD KY 40484-1439 2060544<br />

MS16 - MISC OUTSTANDING CHECKS<br />

95 LOU DR STANFORD KY 40484-9580 2173561<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

394 COUNTRY DR HUSTONVILLE KY 40437-0000 2287960<br />

ZURICH AMERICAN INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

DOUGLAS<br />

PHOENIX KENNEY E<br />

PHYSICIANS<br />

FOR FAMILIES<br />

FARMERS INSURANCE EXCHANGE<br />

NATIONAL INSURANCE ASSOCIATION<br />

WELLPOINTE INC<br />

PHYSICIANS FOR FAMILIES PSC<br />

PIKE CRAIG S<br />

CONTINENTAL ASSURANCE CO<br />

PO BOX 187 MCKINNEY KY 40448-0000 2176830<br />

IN05 - PREMIUM REFUNDS<br />

217 DEPOT ST STANFORD KY 40484- 305008<br />

IN05 - PREMIUM REFUNDS<br />

126 PORTMAN AVENUE STANFORD KY 40484-0000 2286029<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

126 PORTMAN AVE STANFORD KY 40484- 179721<br />

MS11 - REFUNDS DUE<br />

7435 HWY 198 HUSTONVILLE KY 40437 1576664<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

152


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PIKE DENISE A<br />

PIKE DENISE A<br />

PIKE DENISE A<br />

PIKE DENISE A<br />

PIKE GREGORY A<br />

PIKE<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

JOHN<br />

PIKE ROY R<br />

PO BOX 434 STANFORD KY 40484-0000 2618144<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 434 STANFORD KY 40484-0000 2618143<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 434 STANFORD KY 40484-0000 2618142<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 434 STANFORD KY 40484-0000 2618145<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

152 GRIST MILL RD STANFORD KY 40484-8620 2326430<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

%EVA PIKE GEN DEL CRAB ORCHARD KY 40419- 217761<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

U.S. BANK N.A.<br />

PING TAMMY L<br />

PINKSTON<br />

PITTMAN<br />

PITTMAN<br />

LEXINGTON CLINIC<br />

ANTHONY<br />

425 EDWARDS RD CRAB ORCHARD KY 40419 2610527<br />

AC01 - CHECKING ACCOUNTS<br />

MS11 - REFUNDS DUE<br />

102 KIDSFORT TRAIL STANFORD KY 40484-0000 1245035<br />

650 BRAD PETREY ROAD WAYNESBURG KY 40489 2521669<br />

UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

BERNADE<br />

TTE PAYPAL INC<br />

EVIN<br />

PITTMAN MICHELLE A<br />

PITTMAN SHELBY T<br />

PITTS<br />

KENTUCKY UTILITIES COMPANY<br />

114 A SUNSET BLVD HUSTONVILLE KY 40437-0000 2205245<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

209 HELM STREET STANFORD KY 40484 519207<br />

UT01 - UTILITY DEPOSIT<br />

24 CASSRECT STANFORD KY 40484 1124023<br />

STATE FARM MUTUAL AUTOMOBILE INS CK10 CO - EXPENSE CHECKS<br />

LEXINGTON CLINIC<br />

BETTY<br />

PITTS BETTY J<br />

PITTS JOHN P<br />

APT 47 885 GOSHEN RD STANFORD KY 40484 571235<br />

MS11 - REFUNDS DUE<br />

PO BOX 625 CRAB ORCHARD KY 40419-0625 2136638<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

PRINCIPAL LIFE INSURANCE CO<br />

1105 HWY 39 NORTH CRAB ORCHARD KY 40419-0000 2618155<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

137 COMANCHARNY RD CRABORCHARD KY 40419-0000 1563318<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

153


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PLASS<br />

DAVID<br />

PLAYFORTH PAUL D<br />

PLEDFORD<br />

MICROSOFT CORPORATION<br />

6 CHASE HILL RD HUSTONVILLE KY 40437 1863935<br />

MS11 - REFUNDS DUE<br />

2455 KY HIGHWAY 3248 STANFORD KY 40484-8371 2781658<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LAVONE<br />

BOOKSPAN<br />

PLOWMAN JANET F<br />

PLUMMER<br />

PLUMMER<br />

PLUMMER<br />

POIRIER<br />

GENERAL ELECTRIC COMPANY<br />

CHOE<br />

E<br />

2205 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-0000 2201908<br />

MS11 - REFUNDS DUE<br />

191 CLAUSEN RD CRAB ORCHARD KY 40419-9401 2326450<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 1 BOX 93 CRAB ORCHARD KY 40419 580703<br />

INVESTORS HERITAGE LIFE INSURANCE IN01 COMPAN - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

MARY<br />

ED<br />

METLIFE INC<br />

POLCE ALICE J<br />

POLSTON<br />

POLSTON<br />

POLSTON<br />

KENTUCKY UTILITIES COMPANY<br />

UPROMISE INC<br />

BARBARA<br />

WELLS FARGO XML OPT 218<br />

GARY<br />

KENTUCKY UTILITIES COMPANY<br />

SAM<br />

PONDER AUSTIN D<br />

PONDER AUSTIN D<br />

PONDER AUSTIN D<br />

PONDER AUSTIN D<br />

WELLS FARGO XML OPT 218<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

E MAUI STANFORD KY 40484 445124<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

E MAUI STANFORD KY 40484 445124<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UT01 - UTILITY DEPOSIT<br />

CRAB ORCHARD KY 40419 527924<br />

15 RAINTREE CIR STANFORD KY 40484-9352 2276132<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

5245 GREEN RIVER RD STANFORD KY 40484 567516<br />

IN05 - PREMIUM REFUNDS<br />

RT 4 STANFORD KY 40484 25224<br />

UT01 - UTILITY DEPOSIT<br />

5245 GREEN RIVER RD STANFORD KY 40484 567516<br />

IN05 - PREMIUM REFUNDS<br />

344 J AND V LN STANFORD KY 40484-9605 2326465<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 J AND V LN STANFORD KY 40484-0000 2618174<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 J AND V LN STANFORD KY 40484-9605 2326464<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 J AND V LANE STANFORD KY 40484-9605 1961305<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

154


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PONDER AUSTIN D<br />

PONDER AUSTIN D<br />

POPPLEWELL<br />

POPPLEWELL<br />

PORTER<br />

PORTER<br />

PORTER<br />

PORTIER<br />

POWELL<br />

POWELL<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

STEVEN<br />

METLIFE INC<br />

STEVEN<br />

METLIFE INC<br />

GARY<br />

344 J AND V LN STANFORD KY 40484-9605 2326466<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

344 J AND V LN STANFORD KY 40484-0000 2618173<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

ROUTE 3 STANFORD KY 40484 445309<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

ROUTE 3 STANFORD KY 40484 445308<br />

SC01 - DIVIDENDS<br />

138 COUNTRY DR HUSTONVILLE KY 40437-8715 2443253<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GLENN<br />

78 MEADOW LANE STANFORD KY 40484 574495<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

VANESSA<br />

138 COUNTRY DR HUSTONVILLE KY 40437-8715 2443253<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

VICTORIA<br />

21ST CENTURY SECURITY INS CO<br />

DANIEL<br />

PAYPAL INC<br />

DARLENE<br />

POWELL DEBORAH L<br />

POWELL<br />

11054 KY HWY 643 CRAB ORCHARD KY 40419 1195607<br />

IN05 - PREMIUM REFUNDS<br />

321 HERNDON AVE STANFORD KY 40484-0000 2205275<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

2030 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419-0000 2176785<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

G T E CORP<br />

JESSICA<br />

POWELL LUKAS A<br />

POWELL<br />

SET LIQUIDATION COMPANY<br />

LEXINGTON CLINIC<br />

TOMMY<br />

POWERS EARL C<br />

POWERS<br />

P O BOX 432 CRAB ORCHARD KY 40419-0432 632153<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

4170 KY HIGHWAY 78 STABFORD KY 40484-0000 2405334<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

321 HERNDON AVE STANFORD KY 40484 1915579<br />

2030 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419-0000 2176785<br />

HARTFORD FIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

70 NEALS CREEK RD STANFORD KY 40484-9427 2034115<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARTHA<br />

SEARSROEBUCK AND CO.<br />

70 NEALS CREEK RD STANFORD KY 40484 1804809<br />

MS11 - REFUNDS DUE<br />

155


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

POYNTER<br />

ACTON<br />

METLIFE INC<br />

POYNTER CHARLES E<br />

POYNTER<br />

POYNTER<br />

SAFE AUTO INSURANCE COMPANY<br />

EVELYN<br />

MCDONALDS CORPORATION<br />

MARCUS<br />

ALLTEL CORPORATION<br />

PRATER CARLA J<br />

PRATHER<br />

GENERAL ELECTRIC COMPANY<br />

LAHOMA<br />

REPUBLIC SERVICES INC<br />

PRATHER MADELIN E<br />

PRATT<br />

PRATT<br />

PREFERRED<br />

TECHNOLOGI<br />

ES INC<br />

PRESTON<br />

PRESTON<br />

LEXINGTON CLINIC<br />

MELISS<br />

PULASKI CO CIRCUIT COURT CLERK<br />

MICHELLE<br />

PULASKI CO CIRCUIT COURT CLERK<br />

RR 1 STANFORD KY 40484 445561<br />

SC01 - DIVIDENDS<br />

111 HILLTOPPER DR STANFORD KY 40484-0000 2292338<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

200 SLATE BRANCH ROAD CRAB ORCHARD KY 40419 1204463<br />

SC01 - DIVIDENDS<br />

18715 KY HIGHWAY 1247 WAYNESBURG KY 40489--955 564744<br />

UT03 - REFUNDS OR REBATES<br />

84 CASSIE CT STANFORD KY 40484-0000 2618238<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

225 GARDEN AVE STANFORD KY 40484 2498378<br />

MS08 - ACCOUNTS PAYABLE<br />

MS11 - REFUNDS DUE<br />

5950 FALL LICK RD CRAB ORCHARD KY 40419 1915612<br />

5390 GREEN RIVER RD HUSTONVILLE KY 40437 1897466<br />

CT06 - BAIL BONDS<br />

58 ED PADGEH RD WAYNESBURG KY 40489 1897467<br />

CT06 - BAIL BONDS<br />

2858 US HWY 150 W STANFORD KY 40484-9040 2564106<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE IN05 - PREMIUM REFUNDS<br />

ANGELA<br />

HSBC FINANCE CORPORATION<br />

KRISTIE<br />

PRESTON KRISTIE A<br />

PRESTON<br />

PRETLOVE<br />

PRICE<br />

415 ROBIN DR STANFORD KY 40484-9337 2672958<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

592 GRIST MILL RD STANFORD KY 40484-8617 2781721<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

EASTERN KENTUCKY UNIVERSITY<br />

KRISTY<br />

BARCLAYS BANK DELAWARE<br />

CADEN<br />

WALT DISNEY CO & AFFILIATES<br />

BENJAMIN<br />

DELTA DENTAL OF KENTUCKY INC<br />

535 GRIST MILL RD. STANFORD KY 40484 1206469<br />

CK13 - VENDOR CHECKS<br />

592 GRIST MILL RD STANFORD KY 40484-8617 2177220<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3030 US HWY 27 N STANFORD KY 40484 1865273<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1115 CARMERS LN STANFORD KY 40484 837458<br />

CK05 - DRAFTS<br />

156


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PRICE<br />

PRICE<br />

MARIE<br />

KENTUCKY UTILITIES COMPANY<br />

PHILIP<br />

PRICE TASHA L<br />

PRICE TASHA L<br />

PRIVETT<br />

COMMONWEALTH OF KENTUCKY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

HARLAN<br />

PRINCIPAL LIFE INSURANCE CO<br />

PRUITT LENA FRANCES<br />

COMMONWEALTH OF KENTUCKY<br />

PRUITT LENA FRANCES<br />

PRUITT<br />

EMANUELS ROAD, PO BOX 95 STANFORD KY 40484-0095 681891<br />

UT01 - UTILITY DEPOSIT<br />

3610 BOONE RD STANFORD KY 40484 1020483<br />

MS08 - ACCOUNTS PAYABLE<br />

1417 MANOR BLVD CRAB ORCHARD KY 40419-0000 2618265<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1417 MANOR BLVD CRAB ORCHARD KY 40419-0013 2326528<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

13275 KY HWY 1247 WAYNESBURG KY 40489-9124 1532995<br />

MS11 - REFUNDS DUE<br />

11725 US HIGHWAY 150 E CRAB ORCHARD KY 40419-8816 1020495<br />

MS08 - ACCOUNTS PAYABLE<br />

11725 US HIGHWAY 150 E CRAB ORCHARD KY 40419-8816 2419498<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MARTHA<br />

PRYOR CHARLES W JR<br />

PSCHORR<br />

BELLSOUTH TELECOMMUNICATIONS<br />

SAFE AUTO INSURANCE COMPANY<br />

REBECCA<br />

PUCKETT CHERYL L<br />

205 NEALS BOTTOM RD STANFORD KY 40484 1446435<br />

UT01 - UTILITY DEPOSIT<br />

498 MEADOWBROOK DR STANFORD KY 40484-0000 2292348<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6420 LANCASTER ROAD STANFORD KY 40484-0000 2136781<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LEXINGTON CLINIC<br />

PULIDO MARIA R<br />

PUMPHREY<br />

PUMPHREY<br />

BNYM CORP TREASURY SVCS<br />

BEVERLY<br />

8140 HWY 198 HUSTONVILLE KY 40437 571265<br />

MS11 - REFUNDS DUE<br />

2937 HWY 78 HUSTONVILLE KY 40437-0000 2883958<br />

MS01 - PAYROLL/WAGES/SALARY<br />

119 SPRING VALLEY DR STANFORD KY 40484-1038 2432200<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

BEVERLY<br />

PUMPHREY JAMES W<br />

PURCELL<br />

PO BOX 639 STANFORD KY 40484-0639 1576735<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

450 BROCK ROAD CRAB ORCHARD KY 40419 1043488<br />

OHIO FARMERS INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

NATHAN<br />

550 LIBERTY CHURCH SPUR CRAB ORCHARD KY 40419-9758 2437159<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

157


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

PURDOM RUTH T<br />

CSX CORPORATION<br />

PURDOM RUTH T<br />

PYLE<br />

6175 DANVILLE PIKE STANFORD KY 40484-9336 469623<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

6175 DANVILLE PIKE STANFORD KY 40484-9336 469624<br />

CSX CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

GWYNETH<br />

INDIANA GAS COMPANY<br />

QUINN JAMES C<br />

CDRSVM TOPCO IN<br />

QUINN JESSICA F<br />

QUINN<br />

PRINCIPAL LIFE INSURANCE CO<br />

SHAWN<br />

RAINES MIRANDA F<br />

RANDAL<br />

RANDOLPH<br />

RANDOLPH<br />

RANDOLPH<br />

RANDOLPH<br />

RANEY<br />

RANEY<br />

RANEY<br />

OHIO CASUALTY INSURANCE CO<br />

GREENVILLE INC<br />

PATRICK<br />

108 VISTA CT STANFORD KY 40484 2691312<br />

UT99 - AGGREGATE UTILITY PROPERTY<br />

PO BOX 31 HUSTONVILLE KY 40437-0031 2645585<br />

MS16 - MISC OUTSTANDING CHECKS<br />

282 COMMUNITY CENTER DR HOUSTONVILLE KY 40437 565659<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

282 COMMUNITY CENTER DR STANFORD KY 40484-9355 566973<br />

IN05 - PREMIUM REFUNDS<br />

29-A DUNCAN AVE HUSTONVILLE KY 40437-0000 2056230<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1155 BOWEN ROAD STANFORD KY 40484 1922714<br />

WOODFORD COUNTY DETENTION CENTER ZZZZ - PROPERTIES NOT IDENTIFIED<br />

JACKIE<br />

FAMILY HERITAGE LIFE INS<br />

JACKIE<br />

FAMILY HERITAGE LIFE INS<br />

JUSTICE<br />

PAYPAL INC<br />

PAM<br />

ALLTEL CORPORATION<br />

BARBARA<br />

PO BOX 317 CRAB ORCHARD KY 40419 2497986<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 317 CRAB ORCHARD KY 40419 2497987<br />

IN05 - PREMIUM REFUNDS<br />

POBOX 588 CRAB ORCHARD CRAB ORCHARD KY 40419 1598339<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

555 COMMUNITY CTR DR HUSTONVILLE KY 40437--943 564773<br />

UT03 - REFUNDS OR REBATES<br />

25 LANE RD KINGS MOUNTAIN KY 40442-9610 2436712<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CHARLOT<br />

137 EDGEWOOD DR STANFORD KY 40484-1046 930029<br />

TE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

RANKIN BRIDGET N<br />

137 EDGEWOOD DR STANFORD KY 40484-1046 930029<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

640 WILDERNESS TRAIL STANFORD KY 40484 1868814<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

158


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RANKIN EVA C<br />

MARY KAY INC.<br />

RANKIN EVA C<br />

RANKIN<br />

RANKIN<br />

RAWLINS<br />

RAY<br />

MARY KAY INC.<br />

MAYME<br />

ANTHEM HEALTH PLANS OF KY INC<br />

MELINDA<br />

313 LEE DR STANFORD KY 40484-1031 891482<br />

MS02 - COMMISSIONS<br />

313 LEE DR STANFORD KY 40484-1031 2098299<br />

MS02 - COMMISSIONS<br />

RT 2 STANFORD KY 40484- 197592<br />

CNVT - UNIDENTIFIED<br />

3640 PREACHERVILLE RD STANFORD KY 40484-9724 930039<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MIRANDA<br />

BIG LOTS STORES INC<br />

CRYSTAL<br />

RAY FRANK J<br />

RAY<br />

RAY<br />

5645 COPPER CREEK CRAB ORCHARD KY 40419 1601230<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

474 HOLTZCLAW LN HUSTONVILLE KY 40437-8753 2237516<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

HSBC FINANCE CORPORATION<br />

GEORGE<br />

GE<br />

JACK<br />

PAYPAL INC<br />

RAY JACOB W<br />

RAY<br />

TENNESSEE STATE OF<br />

LILA<br />

CENTRAL DISTRICT INC<br />

RAY LINDA L<br />

RAY<br />

HSBC FINANCE CORPORATION<br />

PATRICIA<br />

RAY VIVIAN L<br />

RAYBORN<br />

BELLSOUTH TELECOMMUNICATIONS<br />

COMMUNITY INSURANCE COMPANY<br />

JASON<br />

PAYPAL INC<br />

RAYBORN ROSE E<br />

CELLCO PARTNERSHIP<br />

155 MIKE GENTON RD CRAB ORCHARD KY 40419 1011485<br />

MS08 - ACCOUNTS PAYABLE<br />

180 VON LINGER LN STANFORD KY 40484-7950 2648222<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

214 DEPOT STREET STANFORD KY 40484 1339098<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

560 FALL LICK ROAD CRAB ORCHARD KY 40419 504532<br />

CK06 - WARRANTS<br />

BOX 46 MORELAND KY 40437 7359<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

155 MIKE GENTON RD CRAB ORCHARD KY 40419 1011485<br />

MS08 - ACCOUNTS PAYABLE<br />

735 PINE GROVE RD STANFORD KY 40484 798339<br />

UT01 - UTILITY DEPOSIT<br />

2310 HARRIS CREEK RD STANFORD KY 40484-9363 470914<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

2829 N WHY 501 KINGS MOUNTAIN KY 40442-0000 2205356<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

P O BOX 313 WAYNESBURG KY 40489 1891927<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

159


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RAYBURN ALMA S<br />

RAYMUNDO<br />

6935 US HWY 127 NORTH STANFORD KY 40484 595220<br />

UNION BANKERS INSURANCE COMPANY IN05 FBO - PREMIUM PENN REFUNDS<br />

ELIAS<br />

RAYMUNDO ELIAS M<br />

RECTOR JAMES R JR<br />

RECTOR<br />

112 PORTMAN AVE STANFORD KY 40484 1183413<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

200 ROBIN DR STANFORD KY 40484 1371049<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

945 TICK RIDGE RD WAYNESBURG KY 40489 2812361<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JULIA<br />

STATE FARM LIFE INSURANCE CO<br />

REDEMPTION ROAD DRAMA<br />

REDIMART 4<br />

REED<br />

BROTHERS<br />

RSC EQUIPMENT RENTAL<br />

AMERICAN EXPRESS<br />

REED CARROLL R<br />

REED<br />

REED<br />

REED<br />

REED<br />

711 MILLER ST STANFORD KY 40484-1409 2867265<br />

IN07 - OTHER INS PROCEEDS<br />

7310 GREEN RIVER RD HUSTONVILLE KY 40437 1157787<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

HWY 150 AND 39 CRAB ORCHARD KY 40419 1590150<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

855 GUSTY BRANCH RD HUSTONVILLE KY 40437-9463 2443385<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CITIBANK SOUTH DAKOTA<br />

CHERYL<br />

ATMOS ENERGY<br />

EUGENE<br />

2865 KY 78 HUSTONVILLE KY 40437-8501 2173742<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4225 HWY 2141 STANFORD KY 40484-0000 2411066<br />

UT01 - UTILITY DEPOSIT<br />

110 SPRING VALLEY RD DANVILLE KY 40422-9118 1125984<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

EUGENE<br />

110 SPRING VALLEY RD DANVILLE KY 40422-9118 2509555<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

FANLEE<br />

LEXINGTON CLINIC<br />

REED G KENNETH<br />

MCEWEN MINING INC<br />

REED J DIANE<br />

MCEWEN MINING INC<br />

REED JAMES E<br />

CITIBANK SOUTH DAKOTA<br />

MS11 - REFUNDS DUE<br />

1305 HUBBLE ROAD STANFORD KY 40484-0000 1915852<br />

RR 2 STANFORD KY 40484-0000 2058710<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 2 STANFORD KY 40484-0000 2058710<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

9815 MAIN ST PO BOX 23 HUSTONVILLE KY 40437-0023 2173746<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

160


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REED<br />

REED<br />

REED<br />

REED<br />

JAYSON<br />

VONAGE AMERICA INC<br />

JEFF<br />

NORTH CAROLINA STATE OF<br />

KENNETH<br />

9721 78 HIGHWAY HUSTONVILLE KY 40437-0000 2748171<br />

MS11 - REFUNDS DUE<br />

9371 KY HWY 1247 WAYNESBURG KY 40489 1218417<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 74 HUSTONVILLE KY 40437-0074 1124143<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENNETH<br />

REED PATRICIA L<br />

REED<br />

PO BOX 74 HUSTONVILLE KY 40437-0074 1882877<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

389 HOLTZCLAW LN HUSTONVILLE KY 40437-8752 2034504<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ROBERT<br />

REED ROBERT L<br />

REED<br />

4410 SOUTH FORK ROAD HUSTONVILLE KY 40437 1933411<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

4410 SOUTH FORK RD HUSTONVILLE KY 40437 2034506<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SHELIA<br />

CANON USA INC<br />

REED SUSAN K<br />

REEVES ANNETTE W<br />

1210 KY HIGHWAY 1194 STANFORD KY 40484-0000 2196583<br />

MS11 - REFUNDS DUE<br />

350 SHAKE RAG RD WAYNESBURG KY 40489-9759 2872162<br />

TRANSAMERICA LIFE INSURANCE COMPANY MS02 - COMMISSIONS<br />

DONALDSON CO INC<br />

REEVES RALPH R<br />

REFORD<br />

UPROMISE INC<br />

MACK<br />

TENNESSE UNCLAIMED FUNDS<br />

REID ANNA LOU<br />

REID<br />

REID<br />

REID<br />

500 GIP MORGAN RD STANFORD KY 40484-9796 880969<br />

SC01 - DIVIDENDS<br />

89 ARCADIA DR STANFORD KY 40484-0000 2276554<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

POB 278 HUSTONVILLE KY 40437- 172406<br />

MS11 - REFUNDS DUE<br />

5470 DANVILLE PIKE STANFORD KY 40484-9338 1990114<br />

AMERICAN GREETINGS CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

COURTNE<br />

PO BOX 13 STANFORD KY 40484-0013 1409809<br />

Y STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

COURTNE R<br />

Y<br />

O'CHARLEY'S INC<br />

COURTNE R<br />

Y<br />

O'CHARLEY'S INC<br />

115 HUSTONVILLE ST. STANFORD KY 40484 2677358<br />

MS01 - PAYROLL/WAGES/SALARY<br />

115 HUSTONVILLE ST. STANFORD KY 40484 2677357<br />

MS01 - PAYROLL/WAGES/SALARY<br />

161


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REID<br />

REID<br />

COURTNE R<br />

Y<br />

O'CHARLEY'S INC<br />

MARY<br />

LEXINGTON CLINIC<br />

REID RICHARD W<br />

REID ROBERT S<br />

RENNER<br />

RENNER<br />

RENNER<br />

115 HUSTONVILLE ST. STANFORD KY 40484 2677360<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

108 MARTIN LUTHER KI STANFORD KY 40484 1915875<br />

8237 KY 78 HUSTONVILLE KY 40437 2642410<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

5470 DANVILLE PIKE STANFORD KY 40484-9338 1990114<br />

AMERICAN GREETINGS CORP SC08 - SHARES OF STOCK(RET BY P O)<br />

BONNIE<br />

MILES KIMBALL CO<br />

LEANN<br />

RENTAS BRENDA D<br />

RENTERIA<br />

REVELY<br />

REX MIRACLE<br />

REMINGTON ARMS COMPANY INC<br />

8329 KY HIGHWAY 1770 STANFORD KY 40484-0881 2198622<br />

MS11 - REFUNDS DUE<br />

6516 KY HIGHWAY 1770 STANFORD KY 40484 2515799<br />

MS10 - DISCOUNTS DUE<br />

SYLVESTE<br />

8623 KY HIGHWAY 1770 STANFORD KY 40484 1446658<br />

R BELLSOUTH TELECOMMUNICATIONS UT01 - UTILITY DEPOSIT<br />

CITIBANK SOUTH DAKOTA<br />

AROLDO<br />

DAIRYLAND INSURANCE COMPANY<br />

THOMAS<br />

AMERICAN LIFE<br />

REXROAD CRYSTAL A<br />

REYES<br />

REYES<br />

BELLSOUTH TELECOMMUNICATIONS<br />

120 OLD CHAPEL GAP SCHOO CRAB ORCHARD KY 40419-9508 2730084<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 76 HUSTONVILLE KY 40437 789533<br />

IN05 - PREMIUM REFUNDS<br />

308 DANVILLE ST STANFORD KY 40484 110647<br />

CNVT - UNIDENTIFIED<br />

750 RICE LN STANFORD KY 40484 1438794<br />

MS11 - REFUNDS DUE<br />

1357 HARRIS CREEK RD STANFORD KY 40484 1558925<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

MARTIN<br />

WESTERN UNION FINANCIAL SERVIC<br />

TAMMY<br />

REYNOLDS AMANDA K<br />

PO BOX 51 HUSTONVILLE KY 40437-0051 878880<br />

CK07 - MONEY ORDERS<br />

260 COMMUNITY CENTER DR HUSTONVILLE KY 40437-8722 2781846<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CBOCS INC<br />

REYNOLDS AMANDA K<br />

CBOCS INC<br />

440 ALLEN RD WAYNESBURG KY 40489 828050<br />

MS01 - PAYROLL/WAGES/SALARY<br />

440 ALLEN RD WAYNESBURG KY 40489 1350412<br />

MS01 - PAYROLL/WAGES/SALARY<br />

162


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

REYNOLDS<br />

REYNOLDS<br />

DARRELL<br />

ANGEL<br />

REYNOLDS EARL L<br />

REYNOLDS<br />

4560 HWY 39 SOUTH CRAB ORCHARD KY 40419-0000 2241469<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MSC INDUSTRIAL DIRECT CO INC<br />

HWY 328 EAST BOX 9200 CRAB ORCHARD KY 40419 1325494<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

BOX 405 CRAB ORCHARD KY 40419- 207558<br />

STATE FARM INSURANCE COMPANIES IN07 - OTHER INS PROCEEDS<br />

GARY<br />

REYNOLDS JACOB B<br />

REYNOLDS JACOB B<br />

635 HWY 328 E CRAB ORCHARD KY 40419 1371107<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

GE MONEY<br />

REYNOLDS JON S<br />

CATERPILLAR INC<br />

REYNOLDS LESTER JR<br />

REYNOLDS<br />

HSBC FINANCE CORPORATION<br />

MAE<br />

METLIFE INC<br />

REYNOLDS RALPH M<br />

REYNOLDS RALPH M<br />

REYNOLDS RALPH M<br />

REYNOLDS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ROBBIE<br />

LEXINGTON CLINIC<br />

REYNOLDS ROBERT R<br />

RHEA<br />

RICE<br />

METLIFE INC<br />

GENE<br />

3142 KY HIGHWAY 2141 STANFORD KY 40484-8669 2326674<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3142 KY HIGHWAY 2141 STANFORD KY 40484-8669 1961604<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

440 ALLEN RD WAYNESBURG KY 40489-9657 2636648<br />

MS01 - PAYROLL/WAGES/SALARY<br />

100 SCHULER RD WAYNESBURG KY 40489-8333 2672050<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

5760 KY HIGHWAY 2141 STANFORD KY 40484 1582739<br />

SC01 - DIVIDENDS<br />

9415 KY HY 643 CRAB ORCHARD KY 40419-0000 2326661<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9415 KY HY 643 CRAB ORCHARD KY 40419-0000 2618466<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9415 KY HY 643 CRAB ORCHARD KY 40419-0000 2618467<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

MS11 - REFUNDS DUE<br />

14310 HWY 1247 WAYNESBURG KY 40489-0000 2160463<br />

5760 KY HIGHWAY 2141 STANFORD KY 40484 1582741<br />

SC01 - DIVIDENDS<br />

GREAT WEST LIFE & ANNUITY INSURANCE IN03 CO - PROCEEDS DUE BENEFICIARIES<br />

BARBARA<br />

J C PENNEY COMPANY INC<br />

STANFORD KY 40484-0000 2284872<br />

2080 SHAKE RAG RD WAYNESBURG KY 40489 1543385<br />

MS11 - REFUNDS DUE<br />

163


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICE<br />

BARBARA<br />

RICE BARBARA L<br />

RICE<br />

RICE<br />

RICE<br />

RICE<br />

RICE<br />

422 MAPLE ST HODGENVILLE KY 2794083<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LEXINGTON CLINIC<br />

DAVIE<br />

CITI PREPAID SERVICES<br />

GLYNN<br />

2080 SHAKE RAG ROAD WAYNESBURG KY 40489 571302<br />

MS11 - REFUNDS DUE<br />

CREATIVE HAIR DESIGN 25 FRONTIER BLVD STANFORD KY 40484 1842922<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

422 MAPLE ST HODGENVILLE KY 2794083<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

KATHY<br />

BIG LOTS STORES INC<br />

MARK<br />

4680 KY HWY 643 LOT 1 WAYNESBURG KY 40489 1898450<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1947 SHAKE RAG RD WAYNESBURG KY 40489 896463<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARK<br />

RICE WILLIAM A<br />

1947 SHAKE RAG RD WAYNESBURG KY 40489 673126<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GE CONSUMER FINANCE<br />

RICHARDS CHARLIE E<br />

RICHARDS CHARLIE E<br />

RICHARDS<br />

RICHARDS<br />

RICHARDS<br />

370 KENTUCKY HIGHWAY CRAB ORCHARD KY 40419 824648<br />

MS11 - REFUNDS DUE<br />

PO BOX 426 HUSTONVILLE KY 40437-0000 2443426<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

PO BOX 426 HUSTONVILLE KY 40437 2034642<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LEE<br />

CUMBERLAND SECURITY BANK<br />

MARGIE<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

WAYNESBURG KY 40489 343233<br />

3089 KY 78 HUSTONVILLE KY 40437-8503 1869305<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

WILLIAM<br />

J P MORGAN CHASE<br />

RICHARDSON ADRIAN W<br />

RICHARDSON<br />

RICHEY<br />

METLIFE INC<br />

FLORA<br />

SUPERVALU INC<br />

GARY<br />

MICROSOFT CORPORATION<br />

8620 KY HWY 78 STANFORD KY 40484-9311 893051<br />

TR04 - ESCROW ACCOUNTS<br />

821 SIMS RIDGE RD KINGS MOUNTAIN KY 40442-0000 2283945<br />

SC01 - DIVIDENDS<br />

700 TOLLEY RD WAYNESBURG KY 40489 587446<br />

MS01 - PAYROLL/WAGES/SALARY<br />

270 S LOOP DR STANFORD KY 40484 2710381<br />

MS11 - REFUNDS DUE<br />

164


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RICHIE DAVID L<br />

RIDDER<br />

RIDDLE<br />

BNYM CORP TREASURY SVCS<br />

208 A OLD FORT BLVD STANFORD KY 40484-0000 2883961<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1510 EPHESUS SCHOOL RD WAYNESBURG KY 40489-9647 208391<br />

RESERVE NATIONAL INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

JOHNNIE<br />

RIGNEY COY D<br />

RIGNEY COY D<br />

RIGNEY COY D<br />

RILEY<br />

RILEY<br />

RINGTON<br />

920 TICK RIDGE WAYNESBURG KY 40489 578483<br />

GREAT WEST LIFE & ANNUITY INSURANCE IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WELLS FARGO HOME MORTGAGE<br />

835 RIDGEWAY RD STANFORD KY 40484-8319 2326727<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

835 RIDGEWAY RD STANFORD KY 40484-0000 2618553<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

835 RIDGEWAY RD STANFORD KY 40484 2555660<br />

TR04 - ESCROW ACCOUNTS<br />

CATHRYN<br />

E AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

PRENTICE<br />

RINKER JEREMIAH K<br />

RISK<br />

ROACH<br />

HUSTONVILLE KY 40437 26989<br />

35 LEE BANKS ROAD STANFORD KY 40484 673235<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SHUTTLES<br />

R #2 STANFORD KY 40484 STANFORD KY 40484- 322341<br />

WO METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

7075 KY HWY 1781 CRAB ORCHARD KY 40419-0000 2226698<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KATHY<br />

LIBERTY MUTUAL INSURANCE CO.<br />

ERIC<br />

ROARK LISA B<br />

ROBBINS<br />

ROBBINS<br />

ROBBINS<br />

DOLLAR GENERAL PARTNERS<br />

LINCOLN TERRACE APARTMENTS<br />

ABBY<br />

THE WALT DISNEY COMPANY<br />

DESSIE<br />

AMERICAN REPUBLIC INSURANCE CO<br />

DONNIE<br />

OFFICE DEPOT<br />

211 HERNDON AVENUE STANFORD KY 40484 1238824<br />

MS03 - WORKER'S COMP BENEFITS<br />

511 TOM HACKLEY RD STANFORD KY 40484 2620982<br />

MS01 - PAYROLL/WAGES/SALARY<br />

124-1 STAR AVE STANFORD KY 40484 2400926<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

278 REBECCA LN STANFORD KY 40484-0883 2904442<br />

MS11 - REFUNDS DUE<br />

RR 3 STANFORD KY 40484- 155242<br />

CNVT - UNIDENTIFIED<br />

140 ROSEMONT ST STANFORD KY 40484-9703 2095929<br />

MS11 - REFUNDS DUE<br />

165


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBBINS LAWRENC E<br />

ROBBINS<br />

GE MONEY<br />

MALISHA<br />

ROBBINS MARY I<br />

ROBBINS<br />

ROBBINS<br />

ROBBINS<br />

ROBERT<br />

ROBERT<br />

ROBERTS<br />

ROBERTS<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

RICHY<br />

PO BOX 2 WALLINS KY 40484-8825 1380207<br />

MS11 - REFUNDS DUE<br />

LOT 1 9430 US HWY 27S WAYNESBURG KY 40489 797485<br />

UT01 - UTILITY DEPOSIT<br />

C/O MARY J PEYTON 6435 US HWY 127 N HUSTONVILLE KY 40437 1040247<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

250 NEALS CREEK RD STANFORD KY 40484-9126 2781926<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RICHY<br />

250 NEALS CREEK RD STANFORD KY 40484-9126 2781927<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SANDRA<br />

A<br />

AMERICAN FIDELITY ASSURANCE CO<br />

AGWAY INC<br />

WOODS<br />

HARTFORD LIFE GROUP INSURANCE<br />

CAS<br />

2645 KY 198 STANFORD KY 40484 1033334<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1940 GROVE RIDGE RD KINGS MOUNTAIN KY 40442- 237252<br />

IN05 - PREMIUM REFUNDS<br />

C/O: DENNIS T. WOODS POA 3562 WALLTOWN RD. WAYNESBURG KY 40489 1557105<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

510 HURRICANE RD WAYNESBURG KY 40489 673279<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DWAYNE<br />

ROBERTS JERRY D<br />

ROBERTS<br />

35 LEE BANKS RD STANFORD KY 40484 673283<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

1300 RUBE BROWN RD HUSTONVILLE KY 40437-8358 2034840<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARY<br />

PAYPAL INC<br />

ROBERTS PAMELA J<br />

ROBERTS<br />

ROBERTS<br />

GE MONEY<br />

VALERIE<br />

4530 HWY 1247 STANFORD KY 40484 1598438<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

320 LOGAN CREEK DR STANFORD KY 40484-9523 1961704<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4600 DANVILLE PIKE STANFORD KY 40484 930716<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WILLIAM<br />

ROBERTSO WILLIAM C<br />

GENERAL ELECTRIC COMPANY<br />

DONALDSON CO INC<br />

3970 KY HIGHWAY 39 N CRAB ORCHARD KY 40419-0000 2618586<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1175 ROBERTSTOWN RD KINGS MOUNTAIN KY 40442-8967 881006<br />

SC01 - DIVIDENDS<br />

166


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROBERTSON A H<br />

ROBERTSON CHAD D<br />

ROBERTSON VICTORIA G<br />

ROBERTSON VICTORIA G<br />

ROBERTSON VICTORIA G<br />

ROBERTSON VICTORIA G<br />

ROBERTSON VICTORIA G<br />

ROBERTSON VICTORIA G<br />

ROBERTSON WILLIAM C<br />

ROBINSON<br />

ROCKING M<br />

FARMS<br />

AETNA LIFE INSURANCE COMPANY<br />

1175 ROBERTSTOWN ROAD KINGS MOUNTAIN KY 40442 370576<br />

IN07 - OTHER INS PROCEEDS<br />

7030 KY HWY 1247 STANFORD KY 40484 673302<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

DONALDSON CO INC<br />

MICHELLE<br />

AMERICAN FIDELITY ASSURANCE CO<br />

MISSOURI STATE OF<br />

RODGERS DORIS A<br />

CITIBANK SOUTH DAKOTA<br />

RODGERS F J<br />

RODGERS<br />

AETNA LIFE INSURANCE COMPANY<br />

GREG<br />

AMERICAN EXPRESS<br />

RODRIGUEZ CESAR R<br />

RODRIQUEZ<br />

WESTERN UNION FINANCIAL SERVIC<br />

OMAR<br />

WESTERN UNION FINANCIAL SERVIC<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 2618605<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 2618603<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 2618601<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 2618602<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 2618604<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9905 US HIGHWAY 27 S WAYNESBURG KY 40489-8857 2326775<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1175 ROBERTSTOWN RD KINGS MOUNTAIN KY 40442-8967 880985<br />

SC01 - DIVIDENDS<br />

121 EDGEWOOD DR STANFORD KY 40484 1862905<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 75 WAYNESBURG KY 40489-0000 2206765<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

2926NKY 501 KINGS MOUNTAIN KY 40442-0000 2173890<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6693 HWY 837 KINGS MTN KY 40442 477502<br />

IN07 - OTHER INS PROCEEDS<br />

PO BOX 294 MCKINNEY KY 40448 1590888<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

170 OLD CUBA RD WAYNESBURG KY 40489 1016354<br />

CK07 - MONEY ORDERS<br />

3320 DANVILLE PIKE STANFORD KY 40484 366859<br />

CK07 - MONEY ORDERS<br />

167


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROE<br />

ROE<br />

DELBERT<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

PATRICIA<br />

ROE SARAH F<br />

507 DARE DR MT STERLING KY 158743<br />

CT05 - OTHER COURT DEPOSITS<br />

POWERGEN PLC OUTSTANDING CASH SC01 - DIVIDENDS<br />

COMMUNITY TRUST BANK<br />

ROGERS CHERRY ALLEN<br />

KENTUCKY UTILITIES COMPANY<br />

ROGERS DANIELLE JAYLYNN<br />

ROGERS<br />

C/O BECKY COPPOLA 53 OAK CT STANFORD KY 40484 830760<br />

77 TANNER CIR STANFORD KY 40484-9461 2592740<br />

CK16 - CD INTEREST CHECKS<br />

214 RIVER DR APT 2 STANFORD KY 40484-9789 682168<br />

UT01 - UTILITY DEPOSIT<br />

2595 KY HWY 518 HUSTONVILLE KY 40437 1204713<br />

DELTA NATURAL GAS COMPANY INC SC08 - SHARES OF STOCK(RET BY P O)<br />

ESTEL<br />

J P MORGAN CHASE<br />

ROGERS ESTEL ESTATE O<br />

ROGERS FL YD<br />

ROGERS<br />

ROGERS<br />

1260 FLATWOODS SCHOOL RD CRAB ORCHARD KY 40419-9764 893068<br />

TR04 - ESCROW ACCOUNTS<br />

RR 1 BOX 288 CRAB ORCHARD KY 40419 910260<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

JAMES<br />

38 ELMER MARTIN RD STANFORD KY 40484-9800 2326816<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2595 MT SALEM RD HUSTONVILLE KY 40437 673408<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JAMES<br />

ROGERS JIMMY R<br />

ROGERS JOE L<br />

ROGERS JOHN D<br />

ROGERS<br />

2595 KY HWY 518 HUSTONVILLE KY 40437 1204713<br />

DELTA NATURAL GAS COMPANY INC SC08 - SHARES OF STOCK(RET BY P O)<br />

90 WOODLAND DR STANFORD KY 40484 2523924<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

BOYLE CO CIRCUIT COURT CLERK<br />

LEXINGTON CLINIC<br />

MARVIN<br />

CSC-SBC<br />

ROGERS NANNY E<br />

ROGERS<br />

WINDSTREAM COMMUNICATIONS<br />

PHYLLIS<br />

INTUIT INC<br />

RT 4 STANFORD KY 40484 99064<br />

CT06 - BAIL BONDS<br />

110 WESTWOOD DRIVE STANFORD KY 40484 571329<br />

MS11 - REFUNDS DUE<br />

4575 PINE GROVE RD CRAB ORCHARD KY 40419 1104436<br />

MS11 - REFUNDS DUE<br />

9600 MAIN ST E APT 2 HUSTONVILLE KY 40437-9770 2080363<br />

UT03 - REFUNDS OR REBATES<br />

2900 SHIPMASTER WAY 222 STANFORD KY 40484-8164 1002394<br />

MS11 - REFUNDS DUE<br />

168


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROGERS<br />

RONALD<br />

ROGERS SHAWNA COFFEY<br />

ROGERS<br />

ROGERS<br />

ROMAIN<br />

ROSE<br />

ROSS<br />

ROSS<br />

ROSS<br />

1595 NEALS CREEK RD STANFORD KY 40484-9429 1883010<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

43A JESSICA WAY STANFORD KY 40484 1371273<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WILLIAM<br />

P O BOX 342 STANFORD KY 40484 1933449<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

P O BOX 342 STANFORD KY 40484 1933448<br />

UNITED HEALTHCARE INSURANCE CO IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MARINO<br />

1116 HIGHWAY 906 HUSTONVILLE KY 40437 1841189<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

WAYNE<br />

KENTUCKY UTILITIES COMPANY<br />

GLEN<br />

FIRST SOUTHERN NATL BK<br />

RONALD<br />

FIRST SOUTHERN NATL BK<br />

WILBURN<br />

ROUSEY BRENDA G<br />

ROWAN<br />

ROWE<br />

ROWE<br />

ROWE<br />

ROWE<br />

ROWE<br />

MICROSOFT CORPORATION<br />

PO BOX 553 CRAB ORCHARD KY 40419-0553 682199<br />

UT01 - UTILITY DEPOSIT<br />

RR 2 BOX 473 STANFORD KY 40484 110531<br />

AC02 - SAVINGS ACCOUNTS<br />

RR 2 BOX 473 STANFORD KY 40484 110531<br />

AC02 - SAVINGS ACCOUNTS<br />

338 JOYCE DRIVE STANFORD KY 40484 1606810<br />

MS11 - REFUNDS DUE<br />

125 W GREENBRIAR DR STANFORD KY 40484 2035076<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GERTRUD<br />

E METLIFE INC<br />

CLARA<br />

SURGICAL CARE AFFILIATES LLC<br />

DEBRA<br />

RXSOLUTIONS INC<br />

ELEANOR<br />

GENERAL ELECTRIC COMPANY<br />

FLOYD<br />

ROUTE 1 KINGS MOUNTAIN KY 40442 448362<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1155 CRAWFORD LANE STANFORD KY 40484 1732669<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1155 CRAWFORDS LN STANFORD KY 40484 2626192<br />

IN99 - AGGREGATE INS PROCEEDS<br />

605 TWIN OAKS RD KINGS MOUNTAIN KY 40442-8974 2326852<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3270 KY HIGHWAY 643 WAYNESBURG KY 40489-9082 2035091<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JUDY<br />

PO BOX 639 STANFORD KY 40484-0639 2035096<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

169


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

ROWE<br />

ROWLAND<br />

ROWLAND<br />

ROY<br />

MARK<br />

3270 KY HIGHWAY 643 WAYNESBURG KY 40489 2018544<br />

SPRINT UNITED MANAGEMENT COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

HELEN<br />

FARMERS DEPOSIT BANK<br />

MICHELLE<br />

ALLTEL CORPORATION<br />

KATHY<br />

LEXINGTON CLINIC<br />

ROY SARA S<br />

RUCKEL ANNA M<br />

5255 DUNCAN ROAD KINGS MOUNTAIN KY 40442 490343<br />

CK16 - CD INTEREST CHECKS<br />

1014 JACOBS LOOP RD WAYNESBURG KY 40489 1384495<br />

UT03 - REFUNDS OR REBATES<br />

MS11 - REFUNDS DUE<br />

5851 BRUSH CREEK RD HUSTONVILLE KY 40437 1916309<br />

4100 BRUSH CREEK ROAD HUSTONVILLE KY 40437 673505<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

RUCKEL FARM SUPPLY<br />

RUCKEL GRO<br />

RUCKELS<br />

FARM<br />

SUPPLY<br />

RUCKELS<br />

GROCERY<br />

RUCKET<br />

RUDDY<br />

RUMORE<br />

RUSSELL<br />

RUSSELL<br />

REYNOLDS AMERICAN INC.<br />

PHILIP MORRIS USA INC.<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

AMERICAN EXPRESS COMPANY<br />

DEWAYNE<br />

16144HWY1247 WAYNESBURG KY 40489-0000 2618708<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

16121 OLD SOMERSET RD WAYNESBURG KY 40489 786760<br />

CK13 - VENDOR CHECKS<br />

16121 KENTUCKY 1247 WAYNESBURG KY 40489-0000 2196282<br />

MS08 - ACCOUNTS PAYABLE<br />

16121 KY HWY 1247 WAYNESBURG KY 40489-9703 1797472<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

16121 KY HIGHWAY 1247 WAYNESBURG KY 40489 2974750<br />

MS08 - ACCOUNTS PAYABLE<br />

530 CEMETERY RD WAYNESBURG KY 40489- 171149<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN06 - UNIDENTIFIED CO REMITTANCES<br />

JEFFREY<br />

TRAVELERS INDEMNITY COMPANY<br />

CRYSTAL<br />

WALT DISNEY CO & AFFILIATES<br />

BRENT<br />

OAKLEY DIRECT INC.<br />

BRENT<br />

OAKLEY DIRECT INC.<br />

RUSSELL C W<br />

ALTRIA GROUP INC<br />

RT 1 BOX 11A CRAB ORCHARD KY 40419 105729<br />

CNVT - UNIDENTIFIED<br />

3030 US HWY 27 N STANFORD KY 40484 1865273<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1250 CHELF RIDGE RD HUSTONVILLE KY 40437-8683 2263128<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

1250 CHELF RIDGE RD HUSTONVILLE KY 40437-8683 2263129<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

214 CHEROKEE STANFORD KY 40484 102793<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

170


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

RUSSELL<br />

RUSSELL<br />

RUSSELL<br />

EDDIE<br />

CENTRAL DISTRICT INC<br />

FRANK<br />

P B K BANK<br />

LILLIAN<br />

RUSSELL ROBERTA M<br />

RUSSELL ROY R<br />

RUSSELL<br />

FIRST SOUTHERN NATIONAL BANK<br />

PNC BANK NATIONAL ASSOCIATION<br />

GENERAL ELECTRIC COMPANY<br />

SARA<br />

O'CHARLEY'S INC<br />

RUSSELL SARA J<br />

RUSSELL TAMMY M<br />

S B VENDER<br />

MALL<br />

SADLER ALONZO K<br />

SALLEE<br />

SALLEE<br />

DOUGLAS AVENUE HUSTONVILLE KY 40437 3193<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1775 KIDDS STORE RD HUSTONVILLE KY 40437 71389<br />

CNVT - UNIDENTIFIED<br />

% CABELL D FRANCIS- EXEC 101 LANCASTER STANFORD KY 40484 499843<br />

AC01 - CHECKING ACCOUNTS<br />

106 THOMAS LN STANFORD KY 40484-0000 2596158<br />

CK16 - CD INTEREST CHECKS<br />

100 CLEO PATTERSON RD KINGS MOUNTAIN KY 40442-0000 2618730<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

860 HARRIS CREEK RD STANFORD KY 40484 1436851<br />

MS01 - PAYROLL/WAGES/SALARY<br />

546 FAIR GROUND RD STANFORD KY 40484-9506 2513847<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

106 WHITLEY AVE STANFORD KY 40484-1417 682233<br />

UT01 - UTILITY DEPOSIT<br />

102 LINCOLN TRL STANFORD KY 40484 2921864<br />

COCA-COLA REFRESHMENTS USAINC MS09 - CREDIT BALS & ACCTS RCVBL<br />

COLONIAL PENN LIFE INS CO<br />

DEBRA<br />

RR 3 STANFORD KY 40484 809010<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

7765 HWY 168 HUSTONVILLE KY 40437-0000 2374767<br />

TODD COUNTY CIRCUIT COURT CLERK CT05 - OTHER COURT DEPOSITS<br />

ELIZABET<br />

H ARAMARK CORPORATION<br />

SALLEE JAMES C<br />

SALLER<br />

SALYERS<br />

PNC BANK NATIONAL ASSOCIATION<br />

DANNY<br />

EXPRESS SCRIPTS INC.<br />

SALYERS JESSICA M<br />

G<br />

851 LANCASTER STREET STANFORD KY 40484 754035<br />

MS01 - PAYROLL/WAGES/SALARY<br />

204 OLD FORT RD # B STANFORD KY 40484-8541 2083991<br />

AC02 - SAVINGS ACCOUNTS<br />

7765 KY HIGHWAY 198 HUSTONVILLE KY 40437-8947 2353485<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

355 CONNECTION RD WAYNESBURG KY 40489 499979<br />

FLOWERS BAKING CO OF WEST VIRGINIAMS08 - ACCOUNTS PAYABLE<br />

CBOCS INC<br />

668 BASTIN CREEK RD KINGS MOUNTAIN KY 40442 1350445<br />

MS01 - PAYROLL/WAGES/SALARY<br />

171


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SANCHEZ<br />

DANNIE<br />

SANDERS B R<br />

SANDERS<br />

PULASKI CO CIRCUIT COURT CLERK<br />

1000 JIM WEAVER CRAB ORCHARD KY 40419 1023232<br />

CT06 - BAIL BONDS<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

SHAWN<br />

SANFORD JEFF S<br />

SANFORD<br />

SAPRKMAN<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

JEFFERY<br />

STANFORD KY 40484 12428<br />

205 LANCASTER ST STANFORD KY 40484 519209<br />

UT01 - UTILITY DEPOSIT<br />

3790 KY HIGHWAY 1778 HUSTONVILLE KY 40437-9771 682281<br />

UT01 - UTILITY DEPOSIT<br />

3790 KY HIGHWAY 1778 HUSTONVILLE KY 40437-8979 923587<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

SANDRA<br />

J C PENNEY COMPANY INC<br />

SARGENT LISA GAYE<br />

SAUFLEY<br />

SAVAGE MATTHEW L<br />

SAYLOR ADA J<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

EASTERN KENTUCKY UNIVERSITY<br />

3960 KY HWY 590 STANFORD KY 40484 1543392<br />

MS11 - REFUNDS DUE<br />

120 EDGEWOOD DR. STANFORD KY 40484 1206484<br />

CK13 - VENDOR CHECKS<br />

JESSAMIN C<br />

503 DANVILLE AVE STANFORD KY 40484 801834<br />

E<br />

BNY MELLON - UNIT INVESTMENT TRUSTSC02 - INTEREST<br />

KENTUCKY UTILITIES COMPANY<br />

LA STATE DEPT OF REVENUE<br />

CHERYL<br />

PO BOX 556 CRAB ORCHARD KY 40419-0556 2547174<br />

MS08 - ACCOUNTS PAYABLE<br />

105 CLOVER COURT STANFORD KY 40484 2799371<br />

MS11 - REFUNDS DUE<br />

638 ELM ST CRAB ORCHARD KY 40419-9403 906201<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

DANNY<br />

J P MORGAN CHASE & CO<br />

DOROTHY<br />

461 TURKEY TOWN RD CRAB ORCHARD KY 40419 513218<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

3350 KY HWY 1948 WAYNESBURG KY 40489 341125<br />

PENNSYLVANIA LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

DOROTHY<br />

3350 KENTUCKY HIGHWAY 1948 WAYNESBURG KY 40489 673657<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DOROTHY<br />

SAYLOR JOHN A<br />

3350 KY HWY 1948 WAYNESBURG KY 40489-0303 1371388<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL MOTORS CORP<br />

221 LOGAN AVE STANFORD KY 40484-1333 1179241<br />

SC01 - DIVIDENDS<br />

172


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SAYLOR<br />

SCARBROUG<br />

H<br />

SCARBROUG<br />

H<br />

SCHANZ<br />

SCHARBROU<br />

GH<br />

SCHEVRON<br />

SCHILLO<br />

KENDRA<br />

105 CLOVER CT STANFORD KY 40484-1324 2643626<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LEWIS<br />

COTTON STATES LIFE INS. CO.<br />

MORRIS<br />

JPMORGAN CHASE BANK NA<br />

PATRICIA<br />

DIRECTV INC.<br />

REED<br />

COMMONWEALTH OF KENTUCKY<br />

STEVE<br />

EXPRESS SERVICES INC.<br />

WALTER<br />

P O BOX 249 CRAB ORCHARD KY 40419 1195774<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3350 KY HIGHWAY 1948 WAYNESBURG KY 40489 1143504<br />

TR04 - ESCROW ACCOUNTS<br />

5184 COPPER CREEK RD CRAB ORCHARD KY 40419 838285<br />

MS11 - REFUNDS DUE<br />

1280 KY HWY 3246 CRAB ORCHARD KY 40419 1020821<br />

MS08 - ACCOUNTS PAYABLE<br />

4075 HARMONS LICK RD CRAB ORCHARD KY 40419- 371464<br />

MS01 - PAYROLL/WAGES/SALARY<br />

628 SYCAMORE STREET CRAB ORCHARD KY 40419 1183683<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JOHN<br />

W<br />

FIRST SOUTHERN NATIONAL BANK<br />

WALTER<br />

METLIFE INC<br />

CHRISTOP<br />

HER LEXINGTON CLINIC<br />

TIFFANY<br />

AT&T SERVICES INC.<br />

TOMMY<br />

10440 GREENRIVER RD HUSTONVILLE KY 40437- 242152<br />

AC01 - CHECKING ACCOUNTS<br />

RR 1 STANFORD KY 40484 449137<br />

SC01 - DIVIDENDS<br />

MS11 - REFUNDS DUE<br />

203 LOGAN AVE STANFORD KY 40484-0000 2160696<br />

110 DARST ST STANFORD KY 40484 2693360<br />

MS11 - REFUNDS DUE<br />

MAIN ST STANFORD KY 40484- 370173<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

KEITH<br />

PAYPAL INC<br />

SCHMIERS RICHARD H<br />

SCHMITZ<br />

SCHMITZ<br />

1800 BRAD PETREY ROAD WAYNESBURG KY 40489 1598555<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

25 SILVERTREE LANE STANFORD KY 40484 1183693<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHARLES<br />

METLIFE INSURANCE CO OF CT<br />

CHARLES<br />

UNITED HEALTHCARE INS CO OF NY<br />

705 MEADOWLARK DRIVE CRAB ORCHARD KY 40419 390112<br />

MS11 - REFUNDS DUE<br />

6990 HIGHWAY 27 WAYNESBURG KY 40489-0000 2312107<br />

IN99 - AGGREGATE INS PROCEEDS<br />

173


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SCHOLARSHI<br />

P<br />

SCHOLARSHI<br />

P<br />

SCHOLARSHI<br />

P<br />

SCHOLARSHI<br />

P LOAN FUND<br />

SCHOLARSHI<br />

P LOAN FUND<br />

SCHULER<br />

SCHULZ<br />

LOAN<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 1204675<br />

PNC FINANCIAL SERVICES GROUP INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

LOAN<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 537546<br />

PNC FINANCIAL SERVICES GROUP INC CK12 - CREDIT CHECKS OR MEMOS<br />

LOAN<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

PNC FINANCIAL SERVICES GROUP INC SC01 - DIVIDENDS<br />

MIKE<br />

ACE HARDWARE CORPORATION<br />

BARBARA<br />

SCHULZ BARBARA J<br />

TYCO INTEGRATED SECURITY LLC<br />

ZAPPOS.COM INC.<br />

SCHULZ BARBARA J<br />

CITIBANK SOUTH DAKOTA<br />

SCIENCE HILL SCRAP<br />

COMPANY<br />

FIRST SOUTHERN NATL BK<br />

SCOGGIN<br />

RACHEL<br />

SCOTT C N<br />

SEARS<br />

SEBASTIAN<br />

SEBASTIAN<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 1204674<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 1947428<br />

C/O MRS DORRIS KELSOR TREAS PO BOX 332 STANFORD KY 40484-0332 2115835<br />

520 ALBERT SCHULER RD CRAB ORCHARD KY 40419-0000 2791075<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1578 KY HIGHWAY 1247 STANFORD KY 40484-0000 2162487<br />

MS08 - ACCOUNTS PAYABLE<br />

1578 KY HIGHWAY 1247 STANFORD KY 40484-9053 2984067<br />

MS11 - REFUNDS DUE<br />

1578 KY HIGHWAY 1247 STANFORD KY 40484-9053 1817212<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

UNKNOWN SCIENCE HILL KY 37185<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

930 HWY 618 CRAB ORCHARD KY 40419 1869551<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

FIRST SOUTHERN NATL BK<br />

WAYNE<br />

CSC-SBC<br />

BILLY<br />

11475 BRODHEAD RD CRAB ORCHARD KY 40419 55154<br />

CK07 - MONEY ORDERS<br />

425 HAPPY HOLLOW RD HUSTONVILLE KY 40437 1104523<br />

MS11 - REFUNDS DUE<br />

5555 HWY. 1194 STANFORD KY 40484 1869452<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ELAINE<br />

SEBASTIAN MILDRED M<br />

PO BOX 161 STANFORD KY 40484- 1145711<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

FARMERS NATIONAL BANK<br />

8470 KY HWY 1247 STANFORD KY 40484-9453 2020748<br />

CK16 - CD INTEREST CHECKS<br />

174


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SEBASTIAN MILDRED M<br />

FARMERS NATIONAL BANK<br />

SEBASTIAN MILDRED M<br />

SEBASTIAN<br />

FARMERS NATIONAL BANK<br />

PHILIP<br />

SEBASTIAN SAMUEL P<br />

8470 KY HWY 1247 STANFORD KY 40484-9453 1519182<br />

CK16 - CD INTEREST CHECKS<br />

8470 KY HWY 1247 STANFORD KY 40484-9453 2197779<br />

CK16 - CD INTEREST CHECKS<br />

PO BOX 161 STANFORD KY 40484 1145711<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

GE MONEY<br />

SEMINARA MARY C<br />

SERRES<br />

OHIO DEPT OF COMMERCE<br />

ADAM<br />

SERRES ADAM R<br />

SERRES ADAM R<br />

SEVERANCE BILLY R<br />

SEVERANCE<br />

SEXTON<br />

NATIONAL COLLEGE OF KY INC<br />

NATIONAL COLLEGE OF KY INC<br />

NATIONAL COLLEGE OF KY INC<br />

108 EASTWOOD DR STANFORD KY 40484-0161 1962032<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

110 COTTON AVE STANFORD KY 40484- 171263<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

2625 KY HWY 2141 STANDORD KY 40484-0000 2319640<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2625 KY. HWY 2141 STANFORD KY 40484 1953596<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2625 KY. HWY 2141 STANFORD KY 40484 1953597<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 203 CRAB ORCHARD KY 40419 1371461<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

PEGGYJO<br />

BLAIR CORPORATION<br />

SHAFER JOYCE W<br />

SHAFER<br />

SHAFER KATHY L<br />

SHAKLEFORD MANELA S<br />

SHARON<br />

110 CANE RUN RD APT B STANFORD KY 40484-0000 2253660<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

LAWRENC F<br />

221A OLD FORT RD STANFORD KY 40484-8541 1197674<br />

E<br />

KROGER CO. & AFFILIATES THE SC12 - UNDERLY SHARES/OUTSTAND CER<br />

WORLD FINANCIAL NETWORK BANK<br />

350 GUM SULPHUR RD CRAB ORCHARD KY 40419-8638 2653935<br />

MS11 - REFUNDS DUE<br />

KATHERIN L<br />

PO BOX 581 CRAB ORCHARD KY 40419 2533924<br />

E<br />

ACE AMERICAN INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 581 CRAB ORCHARD KY 40419-0581 910384<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

KELLY<br />

DIRECTV INC.<br />

218 RIVER DR APT 16 STANFORD KY 40484-9791 682374<br />

UT01 - UTILITY DEPOSIT<br />

66 KY HIGHWAY 3244 CRAB ORCHARD KY 40419-0000 2302244<br />

MS11 - REFUNDS DUE<br />

175


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHARP RANDALL R<br />

SHARP<br />

SAFE AUTO INSURANCE COMPANY<br />

SHAWNA<br />

BEST BUY CO INC & SUBS<br />

SHAWNA N G<br />

SHAWNA N G<br />

SHAWNA N G<br />

SHEARER<br />

SHEARER<br />

SHEARER<br />

SHEENE<br />

SHEENE<br />

COMBINED INS CO OF AMERICA<br />

COMBINED INS CO OF AMERICA<br />

COMBINED INS CO OF AMERICA<br />

HAZEL<br />

CORNING INC<br />

MICHAEL<br />

15 RAINTREE CIR STANFORD KY 40484 1946676<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

252 RIDGE VIEW RD STANFORD KY 40484-9389 1860455<br />

MS11 - REFUNDS DUE<br />

3580 KY HWY 1194 STANFORD KY 40484 593853<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3580 KY HWY 1194 STANFORD KY 40484 593850<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

3580 KENTUCKY HWY STANFORD KY 40484 593848<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

PO BOX 24 STANFORD KY 40484- 342248<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

5435 KY HIGHWAY 1247 STANFORD KY 40484 2812938<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SALLY<br />

5435 KY HIGHWAY 1247 STANFORD KY 40484 2812938<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

SARAH<br />

OHIO CASUALTY INSURANCE CO<br />

SCOTT<br />

SHELLEY GEORGE A<br />

SHELTON<br />

OHIO CASUALTY INSURANCE CO<br />

50 EAST RD STANFORD KY 40484-9492 2113250<br />

IN05 - PREMIUM REFUNDS<br />

50 EAST RD STANFORD KY 40484-9492 2113250<br />

IN05 - PREMIUM REFUNDS<br />

2020 MAPLES SWAMP WAYNESBURG KY 40489-0000 1371492<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHRISTIN<br />

E COCA-COLA COMPANY THE<br />

SHELTON GREGORY L<br />

SHELTON<br />

SHELTON<br />

R R DONNELLEY & SONS CO<br />

HOMER<br />

FIRST SOUTHERN NATL BK<br />

JAMES<br />

SEARSROEBUCK AND CO.<br />

SHELTON JAMES R<br />

2150 COPPER CREEK RD CRAB ORCHARD KY CRAB ORCHARD KY 40419-8861 2913050<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

1200 TICK RIDGE RD WAYNESBURG KY 40489 580481<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 26 CRAB ORCHARD KY 40419 68774<br />

CK16 - CD INTEREST CHECKS<br />

1430 TICK RIDGE RD WAYNESBURG KY 40489 1029460<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1426 TICK RIDGE RD WAYNESBURG KY 40489-8359 2035638<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

176


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHELTON JAMES R<br />

SHELTON JUSTIN A<br />

SHELTON LINDA C<br />

SHELTON<br />

SHELTON<br />

1426 TICK RIDGE RD WAYNESBURG KY 40489-8359 2035639<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

5017 KY HIGHWAY 1194 STANFORD KY 40484-8248 2782183<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

P O BOX 362 1325 WALNUT CRAB ORCHARD KY 40419 784529<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

TRACY<br />

ROCKCASTLE CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

WILLIAM<br />

SHEPHERD WILSON D<br />

SHEPHERS<br />

SERVICE CORP INTERNATIONAL<br />

8580 HWY 1781 CRAB ORCHARD KY 40419-0000 2307234<br />

RT 3 BOX 20 CRAB ORCHARD KY 40419 64670<br />

CNVT - UNIDENTIFIED<br />

1575 GAFFNEY RD CRAB ORCHARD KY 40419-8795 2035670<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DOROTHY<br />

ALCOA INC<br />

SHORT BRADLEY R<br />

SHORT<br />

13105 HWY 150 E CRAB ORCHARD KY 40419 823405<br />

CK13 - VENDOR CHECKS<br />

190 FIREBROOK RD HUSTONVILLE KY 40437 1183792<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BRENDA<br />

DELIA*S INC.<br />

SHORT FRED V<br />

SHORT FRED V<br />

SHORT<br />

SHORT<br />

SHORT<br />

SHOTTS<br />

7407 KY HIGHWAY 2141 HUSTONVILLE KY 40437-8876 2362023<br />

MS11 - REFUNDS DUE<br />

7407 DANVILLE PIKE HUSTONVILLE KY 40437 2035727<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

7407 DANVILLE PIKE HUSTONVILLE KY 40437 2035728<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

FREDERIC<br />

K CHASE BANK USA NA<br />

PAT<br />

GUIDEONE MUTUAL INSURANCE<br />

ROGER<br />

PO BOX 220 HUSTONVILLE KY 40437 2667299<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 220 HUSTIONVILLE KY 40437 563473<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1344 TURKEYTOWN RD CRAB ORCHARD KY 40419-8995 2782213<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CONNIE<br />

SHOUSE BRENDA S<br />

PO BOX 401 STANFORD KY 40484-0401 2229759<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 225 STANFORD KY 40484 565712<br />

PRINCIPAL RESIDENTIAL MORTGAGE INCTR04 - ESCROW ACCOUNTS<br />

177


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SHOUSE<br />

SHULER JASON E<br />

CAPERTO<br />

PO BOX 225 STANFORD KY 40484 565712<br />

N PRINCIPAL RESIDENTIAL MORTGAGE INCTR04 - ESCROW ACCOUNTS<br />

LEXINGTON CLINIC<br />

SIGMON DEBBIE E<br />

METLIFE INC<br />

SIGMON DEBBIE E<br />

METLIFE INC<br />

SILER E B<br />

SILER<br />

CENTRAL DISTRICT INC<br />

SHEILA<br />

SILVERS ROBERT V<br />

SIMAY<br />

SIMAY<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

SIMPSON<br />

KENTUCKY UTILITIES COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WILMER<br />

COMMONWEALTH OF KENTUCKY<br />

WILMER<br />

MS11 - REFUNDS DUE<br />

960 EDWARDS RD CRAB ORCHARD KY 40419 1916775<br />

C/O SUNSET MOTOR LODGE 915 DANVILLE AVE STANFORD KY 40484-9550 552966<br />

SC01 - DIVIDENDS<br />

C/O SUNSET MOTOR LODGE 915 DANVILLE AVE STANFORD KY 40484-9550 552967<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ROUTE 2 WAYNESBURG KY 40489 7432<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

204 MAIN ST STANFORD KY 40484-1357 1280274<br />

UT01 - UTILITY DEPOSIT<br />

129 EASTWOOD DR STANFORD KY 40484-0000 2619055<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2220 DANVILLE RD STANFORD KY 40484 1020926<br />

MS08 - ACCOUNTS PAYABLE<br />

2220 DANVILLE RD STANFORD KY 40484-9540 2417972<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

BRIAN<br />

ARAMARK CORPORATION<br />

DOUG<br />

1735 TURKEYTOWN RD CRAB ORCHARD KY 40419 2725575<br />

MS01 - PAYROLL/WAGES/SALARY<br />

130 COLD SPRINGS DR STANFORD KY 40484 1371555<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DOUG<br />

PAYPAL INC<br />

LEE<br />

COMMONWEALTH OF KENTUCKY<br />

130 COLD SPRING STANFORD KY 40484 1193382<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4250 US HWY 150E STANFORD KY 40484 1020934<br />

MS08 - ACCOUNTS PAYABLE<br />

MARGARE<br />

CRAB ORCHARD ST STANFORD KY 40484 58599<br />

T AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

PATRICIA<br />

KENTUCKY UTILITIES COMPANY<br />

PAULA<br />

ATMOS ENERGY<br />

624 ELM ST APT 9 CRAB ORCHARD KY 40419-8012 2547218<br />

MS08 - ACCOUNTS PAYABLE<br />

CNVT - UNIDENTIFIED<br />

STANFORD KY 40484 115634<br />

178


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIMPSON ROGER K<br />

SIMPSON T J<br />

80 SILVER TREE LOOP STANFORD KY 40484 581985<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

GEORGESON INC<br />

SIMPSON W H<br />

SIMS<br />

CENTRAL DISTRICT INC<br />

SIMS BETTY D<br />

6505 HWY 39 S CRABORCHARD KY 40419 1449929<br />

CK13 - VENDOR CHECKS<br />

ROUTE 1 MORELAND KY 40437 3220<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

PO BOX 330 100 JAY STREET STANFORD KY 40484 2807220<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

SIMS BETTY D<br />

METLIFE INC<br />

SIMS BOBBIE A<br />

SIMS<br />

SIMS<br />

NATIONAL GENERAL INSURANCE CO<br />

JAMES<br />

PAYPAL INC<br />

JAMES<br />

SIMS JAMES W<br />

SIMS JENNIFER GOOCH<br />

SIMS JIMMIE R<br />

SIMS<br />

SIMS<br />

129 BELL ST STANFORD KY 40484-1000 553025<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

129 BELL ST STANFORD KY 40484-1000 553024<br />

SC01 - DIVIDENDS<br />

AND KARNES GMC CENTER KINGS MOUNTAIN KY 40442-9729 808078<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

285 GOURLEY RD. KINGS MOUNTAIN KY 40442 1598656<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

285 GOURLEY RD KINGS MTN KY 40442 2813029<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

285 GOURLEY RD KINGS MOUNTAIN KY 40442 2782249<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

10 S D GOOCH RD KINGS MOUNTAIN KY 40442 1371571<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

25 LUCY SIMS RD KINGS MT KY 40442-0000 2430633<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

KAYLA<br />

285 GOURLEY RD KINGS MTN KY 40442 2816025<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

LARRY<br />

FARMERS DEPOSIT BANK<br />

SIMS LEAMON O<br />

SIMS LEAMON O<br />

AC01 - CHECKING ACCOUNTS<br />

WAYNESBURG KY 00000 2638435<br />

3130 BIG MOCASSIN RD HUSTONVILLE KY 40437-8827 2443786<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

3130 MOCCASIN RD HUSTONVILLE KY 40437-8849 2035818<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

179


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIMS MARY E<br />

SIMS<br />

SIMS<br />

SIMS<br />

16241 HWY 1247 WAYNESBURG KY 40489 1263725<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

NORMAN<br />

P O BOX 304 WAYNESBURG KY 40489 674024<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TAMMY<br />

PHILIP MORRIS USA INC.<br />

THELMA<br />

SIMS W K<br />

SINCLAIR<br />

SINCLAIR<br />

SINGLETON<br />

SINGLETON<br />

2900 SOMERSET RD STANFORD KY 40484 2629158<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3130 BIG MOCASSIN RD HUSTONVILLE KY 40437-8827 2443786<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

FIRST SOUTHERN NATL BK<br />

THOMAS<br />

UNKNOWN KINGS MOUNTAIN KY 37186<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

109 SOUTH RD STANFORD KY 40484-9494 2035823<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WITTS<br />

FIRST SOUTHERN NATL BK<br />

DAVID<br />

RXSOLUTIONS INC<br />

DAVID<br />

RXSOLUTIONS INC<br />

SINGLETON DAVID H<br />

SINGLETON<br />

SINGLETON<br />

SIZEMORE<br />

SIZEMORE<br />

RXSOLUTIONS INC<br />

JUDSON<br />

SAFECO INS CO OF AMERICA<br />

TINA<br />

BOX 1 STANFORD KY 37148<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

1240 US HWY 150E CRAB ORCHARD KY 40419 2626182<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1240 US HWY 150E CRAB ORCHARD KY 40419 2626181<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1240 US HWY 150E CRAB ORCHARD KY 40419 2626179<br />

MS99 - AGGREGATE MISC PROPERTY<br />

PO BOX 191 STANFORD KY 40484-0191 1541101<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 319 WAYNESBURG KY 40489 1212539<br />

BLUEGRASS RADIOLOGY ASSOCIATES MS16 - MISC OUTSTANDING CHECKS<br />

JAMES<br />

COMMONWEALTH OF KENTUCKY<br />

JAMES<br />

SIZEMORE JAMES R<br />

SIZEMORE<br />

1990 SHAKE RAG RD WAYNESBURG KY 40489 1020951<br />

MS08 - ACCOUNTS PAYABLE<br />

1990 SHAKE RAG RD WAYNESBURG KY 40489-8384 2419539<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

1990 SHAKE RAG RD WAYNESBURG KY 40489 674043<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JIMMY<br />

8050 US HIGHWAY 150 E LOT STANFORD KY 40484 879953<br />

SHELTER GENERAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

180


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SIZEMORE<br />

SIZEMORE<br />

RAY<br />

SAFECO INS CO OF AMERICA<br />

TINA<br />

SKAGGS COREY J<br />

SKEEN<br />

SKEEN<br />

ALLIED WASTE INDUSTRIES INC<br />

BNYM CORP TREASURY SVCS<br />

GENEVA<br />

WELLPOINTE INC<br />

ROY<br />

CINERGY CORP<br />

SKEENS GLEN D<br />

SLAGLE<br />

SLAVEN<br />

55 FAIRLANE AVE HUSTONVILLE KY 40437-8749 1541102<br />

MS16 - MISC OUTSTANDING CHECKS<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803274<br />

MS08 - ACCOUNTS PAYABLE<br />

177 GREYHAWK RD HUSTONVILLE KY 40437-0000 2883973<br />

MS01 - PAYROLL/WAGES/SALARY<br />

338 COLD SPRING DR STANFORD KY 40484-8493 1397474<br />

IN05 - PREMIUM REFUNDS<br />

C/O DONALD DUNAWAY 338 COLD SPRING DR STANFORD KY 40484 986503<br />

SC01 - DIVIDENDS<br />

2022 TOWER DR EUBANK KY 42567-8537 932213<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TERESA<br />

SPEEDWAY LLC<br />

DEBI<br />

EBAY INC.<br />

SLEETH W M<br />

SLOAS AARON K<br />

SLONE<br />

SLONE<br />

SLONE<br />

AETNA LIFE INSURANCE COMPANY<br />

O'CHARLEY'S INC<br />

ALISHA<br />

862 KY HIGHWAY 1194 STANFORD KY 40484 2179371<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 MILL STREET STANFORD KY 40484-0000 2400650<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

101 PIN OAK DRIVE STANFORD KY 40484 1101459<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

255 LANE RD. KINGS MOUNTAIN KY 40442 1436950<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1600 CEMETERY RD WAYNESBURG KY 40489-9788 1274022<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

FAWN<br />

INSIGHT COMMUNICATIONS CO INC<br />

SANDRA<br />

SLONE SHERRIE J<br />

SLONE<br />

GENERAL ELECTRIC COMPANY<br />

PO BOX 252 STANFORD KY 40484 2763699<br />

MS11 - REFUNDS DUE<br />

4742 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-0000 2619145<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 331 WAYNESBURG KY 40489-0000 2145625<br />

AMERICAN HONDA FINANCE CORPORATION MS16 - MISC OUTSTANDING CHECKS<br />

TOM<br />

CSC-SBC<br />

SLUSS MARTHA M<br />

CITIZENS NATIONAL BANK<br />

P O BOX 277 WAYNESBURG KY 40489 1104600<br />

MS11 - REFUNDS DUE<br />

80 SHARON LANE WAYNESBURG KY 40489-0000 2243338<br />

CK16 - CD INTEREST CHECKS<br />

181


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SLUSS MARTHA M<br />

SMALLWOOD ADA D<br />

SMALLWOOD ADA D<br />

SMALLWOOD ADA D<br />

SMALLWOOD ADA D<br />

SMALLWOOD<br />

SMALLWOOD<br />

SMALLWOOD<br />

SMALLWOOD<br />

SMALLWOOD<br />

80 SHARON LN WAYNESBURG KY 40489-8887 2360426<br />

AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />

OCCIDENTAL PETROLEUM CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />

OCCIDENTAL PETROLEUM CORPORATION SC08 - SHARES OF STOCK(RET BY P O)<br />

PERSHING<br />

WAYNESBURG KY 40489 13032<br />

WAYNESBURG KY 40489 1222163<br />

WAYNESBURG KY 40489 1222167<br />

WAYNESBURG KY 40489 1222195<br />

5365 COPPER CREEK RD CRAB ORCHARD KY 40419-0000 2407142<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

WESLEY<br />

101 BELL ST STANFORD KY 40484 2813072<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WESLEY<br />

101 BELL ST STANFORD KY 40484 2813071<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WESLEY<br />

101 BELL ST STANFORD KY 40484-1005 2510453<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WESLEY<br />

SMITH AGNES H<br />

101 BELL ST STANFORD KY 40484-1005 2510454<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

OFFICE DEPOT<br />

SMITH ANGELA M<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

LEXINGTON CLINIC<br />

BARBARA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

BRENDA<br />

CELLCO PARTNERSHIP<br />

BRENDA<br />

KENTUCKY UTILITIES COMPANY<br />

BRENT<br />

ALLIED WASTE INDUSTRIES INC<br />

PO BOX 121 HUSTONVILLE KY 40437-0121 2096897<br />

MS11 - REFUNDS DUE<br />

MS11 - REFUNDS DUE<br />

7220 HWY 39 SOUTH CRAB ORCHARD KY 40419 1916937<br />

621 CRAWFORD LN STANFORD KY 40484 1447475<br />

UT01 - UTILITY DEPOSIT<br />

539 AMITY AV KINGS MOUNTAIN KY 40442-0000 2195693<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4030 KY 518 HUSTONVILLE KY 40437 2973414<br />

UT03 - REFUNDS OR REBATES<br />

240 GARDEN AVE STANFORD KY 40484-9570 2829062<br />

MS08 - ACCOUNTS PAYABLE<br />

182


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

CARRIE<br />

SMITH EDWARD H<br />

212 WHITLEY AVE STANFORD KY 40484-1419 903258<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

MAMMOTH LIFE & ACCIDENT INS<br />

SMITH FLOYD LEROY<br />

SMITH FUMIE K<br />

BOX 34 STANFORD KY 40484 1775456<br />

SC01 - DIVIDENDS<br />

6667 KY HIGHWAY 39 S CRAB ORCHARD KY 40419-8383 2443842<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CELLCO PARTNERSHIP<br />

SMITH G T<br />

SMITH<br />

CENTRAL DISTRICT INC<br />

GLENDA<br />

AOL INC<br />

SMITH HARVEY G<br />

SMITH<br />

SMITH<br />

HSBC FINANCE CORPORATION<br />

HOMER<br />

COMMONWEALTH OF KENTUCKY<br />

JEFFERY<br />

SMITH JESSE C<br />

21ST CENTURY SECURITY INS CO<br />

CITIBANK SOUTH DAKOTA<br />

SMITH JOHN A<br />

SMITH JOHN A<br />

SMITH<br />

SMITH<br />

SMITH<br />

FIRST COLONY LIFE INS CO<br />

665 CEMETARY RD WAYNESBURG KY 40489 1892271<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

ROUTE 1 MORELAND KY 40437 7438<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

4219 HWY 27 SOUTH STANFORD KY 40484-0000 2288830<br />

MS08 - ACCOUNTS PAYABLE<br />

5630 GREEN RIVER RD HUSTONVILLE KY 40437 1858133<br />

TR04 - ESCROW ACCOUNTS<br />

7925 LANCASTER RD STANFORD KY 40484 1021003<br />

MS08 - ACCOUNTS PAYABLE<br />

2385 EPHESUS SCHOOL ROAD WAYNESBURG KY 40489 2746650<br />

IN05 - PREMIUM REFUNDS<br />

1950 KY HIGHWAY 300 STANFORD KY 40484-8790 2730412<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

710 LANCASTER ST STANFORD KY 40484 621825<br />

IN05 - PREMIUM REFUNDS<br />

710 LANCASTER ST STANFORD KY 40484-1251 2137921<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KATHY<br />

DISCOVER BANK<br />

KEITH<br />

1507 KY HIGHWAY 3248 STANFORD KY 40484-8362 2410448<br />

MS16 - MISC OUTSTANDING CHECKS<br />

285 CONNECTION ROAD WAYNESBURG KY 40489 674222<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KEITH<br />

SMITH KEITH L<br />

4240 KY HWY 518 HUSTONVILLE KY 40437-0000 2036065<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

285 CONNECTION RD WAYNESBURG KY 40489-9629 2327235<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

183


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITH<br />

SMITH LIZZIE D<br />

SMITH MARY LOU<br />

SMITH<br />

KIMBERLY<br />

3256 BLACK PIKE HUSTONVILLE KY 40437 1964350<br />

N JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 HUSTONVILLE KY 40437 580716<br />

INVESTORS HERITAGE LIFE INSURANCE IN04 COMPAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

6100 HWY 78 STANFORD KY 40484-0000 2350542<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

MICHAEL<br />

SMITH NASHETA T<br />

SMITH<br />

6745 KY HWY 198 HUSTONVILLE KY 40437 674249<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BOOKS A MILLION INC<br />

NATASHA<br />

SMITH NATASHIA F<br />

SMITH<br />

SMITH<br />

SMITH<br />

DOBSON COMMUNICATION CORP<br />

5960 N LY HWY 501 KINGS MOUNTAIN KY 40442 897975<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

58 NORRIS RD HUSTONVILLE KY 40437 1041454<br />

MS08 - ACCOUNTS PAYABLE<br />

109 CROSSHILL DR STANFORD KY 40484-0000 2350543<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

PAMELA<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

RANDY<br />

DELTA DENTAL OF MINNESOTA<br />

RONNIE<br />

SMITH SHEILA M<br />

SMITH<br />

SMITH<br />

KENTUCKY UTILITIES COMPANY<br />

U.S. BANK N.A.<br />

SIDNEY<br />

285 COHNECTION RD STANFORD KY 40484 2692008<br />

MS11 - REFUNDS DUE<br />

411 ROBINSON LN STANFORD KY 40484 1317713<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

215 BOWEN SPUR ROAD STANFORD KY 40484 2547257<br />

MS08 - ACCOUNTS PAYABLE<br />

110 MARTIN LUTHER KING ST201 STANFORD KY 40484-1232 2923661<br />

AC01 - CHECKING ACCOUNTS<br />

ROUTE 2 WAYNESBURG KY 40489 12452<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

STEVEN<br />

SMITH SUSAN A<br />

SMITH<br />

SMITHS<br />

78 LONG VALLEY RD STANFORD KY 40484-7704 1577214<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

THOMAS<br />

ANHEUSER BUSCH INC<br />

TOWING<br />

UNION FIDELITY LIFE INSURANCE CO<br />

100 DARST ST STANFORD KY 40484- 167373<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

P O BOX 164 WAYNESBURG KY 40489-0000 2606866<br />

CK13 - VENDOR CHECKS<br />

4280 KY HIGHWAY 501 KINGS MOUNTAIN KY 40442 827189<br />

MS99 - AGGREGATE MISC PROPERTY<br />

184


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SMITHS<br />

SNOW<br />

SNOW<br />

TOWING<br />

UNION FIDELITY LIFE INSURANCE CO<br />

CHARLES<br />

4280 KY HIGHWAY 501 KINGS MOUNTAIN KY 40442 827190<br />

MS16 - MISC OUTSTANDING CHECKS<br />

P O BOX 148 KINGS MOUNTAIN KY 40442 896759<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHARLES<br />

SNOW DENNIS D<br />

SAFECO INS CO OF AMERICA<br />

SNOW EST MRS<br />

SNOW<br />

SNOW<br />

SNOW<br />

SNOW<br />

7SD GOOCH RD KINGS MOUTIAN KY 40442-0000 2112106<br />

IN05 - PREMIUM REFUNDS<br />

331 ELKINS ROGERS RD KINGS MTN KY 40442 2813191<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LIFE INVESTORS INS CO-PDI<br />

JAMES<br />

6225 GROVE RIDGE RD KINGS MTN KY 40442- 323531<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1203 ANGEL RIDGE RD KINGS MTN KY 40442-9757 1883346<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JUSTIN<br />

ALLSTATE INDEMNITY COMPANY<br />

KAREN<br />

355 CRESS DRIVE STANFORD KY 40484-7515 2773756<br />

IN05 - PREMIUM REFUNDS<br />

425 CARTER SCHOOL RD STANFORD KY 40484-8161 2036197<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KENNETH<br />

CELLCO PARTNERSHIP<br />

SNOW ROBERT E<br />

SNOW<br />

SNOWDEN<br />

SNOWDEN<br />

DISCOVER BANK<br />

RONDA<br />

ALLSTATE INDEMNITY COMPANY<br />

DARRYL<br />

21ST CENTURY SECURITY INS CO<br />

GWEN<br />

SNYDER WALTER R<br />

SNYDER WILLIAM M<br />

SOUTHERLAN<br />

21ST CENTURY SECURITY INS CO<br />

COCA-COLA COMPANY THE<br />

GENERAL ELECTRIC COMPANY<br />

MAGGIE<br />

P B K BANK<br />

2035 ANGEL RIDGE RD HUSTONVILLE KY 40437 1546753<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 22 KINGS MTN KY 40442-0022 2409844<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

355 CRESS DRIVE STANFORD KY 40484-7515 2773756<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 116 MCKINNEY KY 40448 788805<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 116 MCKINNEY KY 40448 788805<br />

IN05 - PREMIUM REFUNDS<br />

RR 2 WAYNESBURG KY 40489- 204458<br />

CNVT - UNIDENTIFIED<br />

264 ALLEN RD WAYNESBURG KY 40489-0000 2619314<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 51 STANFORD KY 40484 850073<br />

AC01 - CHECKING ACCOUNTS<br />

185


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SOUTHERLAN MAGGIE JACK<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERLAN<br />

D<br />

SOUTHERN<br />

STYLE<br />

BARBER<br />

SHOP<br />

SOWDER<br />

SOWDER<br />

SOWDER<br />

SOWDER<br />

SOWDER<br />

SOWDERS<br />

SOWDERS<br />

FARMERS NATIONAL BANK<br />

BEVERLY<br />

HEWLETT-PACKARD COMPANY<br />

850 US HWY 150E STANFORD KY 40484 988607<br />

CK16 - CD INTEREST CHECKS<br />

N HWY 2141 STANFORD KY 40484 2879403<br />

MS11 - REFUNDS DUE<br />

ELIZABET<br />

SOUTHERLAND, BEVERLY STANFORD KY 40484-9562 674339<br />

H KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

EVELYN<br />

7850 HWY 78 STANFORD KY 40484 1183933<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KENNETH<br />

11525 KY HWY 78 W HUSTONVILLE KY 40437 896769<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

STACY<br />

O'CHARLEY'S INC<br />

STEPHIN<br />

DREW<br />

REAL ESTATE TITLE SERVICES LLC<br />

TRACIE<br />

1207 HWY 2141 STANFORD KY 40484 1436991<br />

MS01 - PAYROLL/WAGES/SALARY<br />

540 LITTLE SOUTH RD HUSTONVILLE KY 40437 1899600<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

38 HAFLEY BRANCH RD HUSTONVILLE KY 40437-8382 2236966<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

KENTUCKY UTILITIES COMPANY<br />

ANDREW<br />

HEWLETT-PACKARD COMPANY<br />

JUANITA<br />

R R DONNELLEY & SONS CO<br />

RICK<br />

PO BOX 68 CRAB ORCHARD KY 40419-0068 2396906<br />

UT03 - REFUNDS OR REBATES<br />

1320 BROCK RD CRAB ORCHARD KY 40419-0000 2107634<br />

MS11 - REFUNDS DUE<br />

P O BOX 130 CRAB OCCHARD KY 40419 519438<br />

MS03 - WORKER'S COMP BENEFITS<br />

1320 BROCK ROAD CRAB ORCHARD KY 40419 1183936<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WILLIE<br />

PO BOX 301 WAYNESBURG KY 40489 896774<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WILLIE<br />

PO BOX 301 WAYNESBURG KY 40489 1183937<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BONEY<br />

METLIFE INC<br />

BONEY<br />

METLIFE INC<br />

SOMERSET PARK STANFORD KY 40484 553475<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SOMERSET PARK STANFORD KY 40484 553474<br />

SC01 - DIVIDENDS<br />

186


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SOWDERS<br />

GRAIG<br />

METLIFE INC<br />

SOWDERS JAMES T<br />

SOWDERS<br />

SOWDERS<br />

SOWERS<br />

SOWTHERLA<br />

ND<br />

SPANGLER<br />

SPARKMAN<br />

METLIFE INC<br />

KIM<br />

SOMERSET PIKE STANFORD KY 40484 452162<br />

SC01 - DIVIDENDS<br />

SOMERSET PIKE STANFORD KY 40484 452163<br />

SC01 - DIVIDENDS<br />

190 HUBBLE RD STANFORD KY 40484-0000 1371720<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LOISE<br />

METLIFE INC<br />

PAT<br />

CATALOG RESOURCES INC.<br />

BEVERLY<br />

OFFICE DEPOT<br />

CAROLYN<br />

NETZERO INC<br />

ROGER<br />

SPARKS DEBORAH R<br />

SPARKS<br />

SPARKS<br />

SPARKS<br />

SOMERSET PIKE STANFORD KY 40484 452164<br />

SC01 - DIVIDENDS<br />

2595 HWY 150 E STANFORD KY 40484 1781653<br />

MS11 - REFUNDS DUE<br />

2141 N HWY STANFORD KY 00000 2874667<br />

MS11 - REFUNDS DUE<br />

430 REDWOOD DRIVE STANFORD KY 40484 2726719<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

3960 KY HWY 590 STANFORD KY 40484 674368<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

U.S. BANK N.A.<br />

JENNIFER<br />

2980 MOORES LN STANFORD KY 40484-8762 2923664<br />

AC01 - CHECKING ACCOUNTS<br />

C/O CABEL D FRANCIS II ATTORNE 101 LANCASTER STREET STANFORD KY 40484 339239<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

LINDA<br />

SET LIQUIDATION COMPANY<br />

LINDA<br />

SPARKS LINDA L<br />

SPARKS LINDA L<br />

SPARKS LINDA L<br />

SPARKS MELISSA J<br />

DANVILLE RADIOLOGY ASSOC PSC<br />

TORCHMARK CORPORATION<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

650 SILER RD STANFORD KY 40484-0000 2405448<br />

MS11 - REFUNDS DUE<br />

650 SILER ROAD STANFORD KY 00000-0000 2244420<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

650 SILER RD STANFORD KY 40484 1349670<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

650 SILER RD STANFORD KY 40484-9775 2327293<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

650 SILER RD STANFORD KY 40484-0000 2619343<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

128 WESTWOOD DR STANFORD KY 40484-1057 682616<br />

UT01 - UTILITY DEPOSIT<br />

187


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SPATTS<br />

SPAW<br />

RAY<br />

F B INS CO<br />

BRANDI<br />

SPEAKE ANTHONY W<br />

SPECTRUM<br />

COMPANY<br />

LLC<br />

SPIGLE<br />

SPIGLE<br />

H & R BLOCK TAX SERVICES INC<br />

COMMONWEALTH OF KENTUCKY<br />

STATE AUTOMOBILE MUTUAL<br />

GARY<br />

RT 1 BOX 204 KINGS MOUNTAIN KY 40442 5822<br />

CK05 - DRAFTS<br />

100 CANE RUN RD B STANFORD KY 40484-8512 2708248<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1160 KY HWY 328 W WAYNESBURG KY 40489 1021082<br />

MS08 - ACCOUNTS PAYABLE<br />

915 DANVILLE AVE STANFORD KY 40484 1809513<br />

IN05 - PREMIUM REFUNDS<br />

6520 KY HIGHWAY 2141 HUSTONVILLE KY 40437-8600 2036329<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GARY<br />

SPIRES B F<br />

SPRAGUE<br />

SPRINGATE<br />

SPURLIN<br />

SR<br />

STAFFORD<br />

6520 KY HIGHWAY 2141 HUSTONVILLE KY 40437-8600 2782440<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CENTRAL DISTRICT INC<br />

YVONNA<br />

NATIONWIDE MUTUAL FIRE CO<br />

MICHELLE<br />

REPUBLIC SERVICES INC<br />

BARRY<br />

SEARSROEBUCK AND CO.<br />

FREDDIE<br />

ROUTE 1 WAYNESBURG KY 40489 7450<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

358 LEE DRIVE STANFORD KY 40484-1032 1356146<br />

MS11 - REFUNDS DUE<br />

263 BRETT CIRCLE HUSTONVILLE KY 40437 2498397<br />

MS08 - ACCOUNTS PAYABLE<br />

4634 PREACHERS VILLE RD STANFORD KY 40484 2962999<br />

MS11 - REFUNDS DUE<br />

114 EASTWOOD STANFORD KY 40484 621797<br />

HERITAGE LIFE INSURANCE COMPANY IN02 - GROUP POLICY BENEF/CLM PMTS<br />

GREGORY<br />

STAFFORD WILLIAM J<br />

STAGSDILL<br />

STAHLBUSCH<br />

STAMPER<br />

1269 KY HWY 698 STANFORD KY 40484- 267568<br />

RESERVE NATIONAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

6174 KY 78 HUSTONVILLE KY 40437 674457<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BETTY<br />

TRANSAMERICA LIFE INS CO - ML<br />

JUDI<br />

MERIAL LLC<br />

AARON<br />

1165 NEALS CREEK RD STANFORD KY 40484-9134 1800238<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

145 ARCADIA VIEW DR STANFORD KY 40484-8679 2955890<br />

MS16 - MISC OUTSTANDING CHECKS<br />

408 ANDERSON HEIGHT STANFORD KY 40484 2036406<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

188


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STAMPER<br />

STAMPER<br />

STANDFORD<br />

DEBBIE<br />

SEARSROEBUCK AND CO.<br />

JENNIFER<br />

STANDISH ROY M<br />

STANFORD<br />

CITY OF<br />

STANFORD<br />

STANFORD<br />

DEVELOPMEN<br />

T<br />

STANFORD<br />

DRUG<br />

STANFORD<br />

EMS AND RES<br />

STANFORD<br />

EMS AND RES<br />

STANFORD<br />

EXPRESS<br />

MAR<br />

STANFORD<br />

EXPRESS<br />

MAR<br />

STANFORD<br />

HOUSE<br />

100 FOX HARBOR STANFORD KY 40484-0000 2109421<br />

MS11 - REFUNDS DUE<br />

408 ANDERSON HEIGHTS STANFORD KY 40484 1371776<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RESIDENTI L<br />

226 HUBBLE RD STANFORD KY 40484 1803280<br />

A<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

AMR CORPORATION<br />

ESURANCE INSURANCE COMPANY<br />

ROUTE 2 WAYNESBURG KY 40489-0000 1457011<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

305 EAST MAIN STREET STANFORD KY 40484-1340 2621768<br />

CK13 - VENDOR CHECKS<br />

DEVELOP<br />

814 E MAIN STANFORD KY 40484-1439 602915<br />

MENT<br />

OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />

OCCIDENTAL PETROLEUM CORPORATION SC01 - DIVIDENDS<br />

814 E MAIN STANFORD KY 40484-1439 2923227<br />

PO BOX 364 107 METKER TRAIL SUITE DSTANFORD KY 40484 1811209<br />

NOVARTIS PHARMACEUTICALS CORP. MS08 - ACCOUNTS PAYABLE<br />

ARAMARK CORPORATION<br />

ARAMARK CORPORATION<br />

PHILIP MORRIS USA INC.<br />

PHILIP MORRIS USA INC.<br />

SIMPLEXGRINNELL LP<br />

STANFORD<br />

HOUSE<br />

NURSING<br />

WELLPOINTE INC<br />

HOME<br />

STANFORD MED PARK<br />

PO BOX 324 STANFORD KY 40484 1557983<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 324 STANFORD KY 40484 1903067<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1001 LANCASTER ST. STANFORD KY 40484 2629079<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1001 LANCASTER ST. STANFORD KY 40484-0000 2196487<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 HARMON HEIGHT STANFORD KY 40484 1802654<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 HAMPTON HEIGHTS STANFORD KY 40484 1868346<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

116 METKER TRL STANFORD KY 40484 1131233<br />

QUEST DIAGNOSTICS CLINICAL LABORATORIES CK13 - VENDOR CHECKS<br />

STANFORD V & S VARIETY<br />

ILLINOIS STATE OF<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

STANFORD KY 40484 55507<br />

189


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STANLEY DAVID L JR<br />

STANLEY<br />

R R DONNELLEY & SONS CO<br />

SCOTT<br />

STAPLES M B<br />

STAPP<br />

STAPP<br />

STARTZMAN<br />

2597 SHAKE RAG RD WAYNSBURGE KY 40489-0000 2257302<br />

MS01 - PAYROLL/WAGES/SALARY<br />

7489 KENTUCKY HIGHWAY 198 HUSTONVILLE KY 40437-0000 1371784<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

P C S HEALTH SYSTEMS<br />

SAMANTH E<br />

A<br />

METLIFE INC<br />

SAMANTH E<br />

A<br />

METLIFE INC<br />

MICHAEL<br />

STATON DAVID D<br />

STATON DEBBIE M<br />

STEELE<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

STEPHENS<br />

BOX 122 KINGS MTN KY 40442 357358<br />

AC01 - CHECKING ACCOUNTS<br />

1247 WAYNESBURG WAYNESBURG KY 40489 849002<br />

SC01 - DIVIDENDS<br />

1247 WAYNESBURG WAYNESBURG KY 40489 849003<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

5180 COPPER CREEK RD CRAB ORCHARD KY 40419-0000 1371791<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

300 JEFFRIES LN HUSTONVILLE KY 40437-8893 2782486<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

FORD MOTOR CREDIT COMPANY<br />

ANNE<br />

GENERAL ELECTRIC COMPANY<br />

CAROL<br />

DAIRYLAND INSURANCE COMPANY<br />

GILES<br />

KENTUCKY UTILITIES COMPANY<br />

GRACE<br />

METLIFE INC<br />

INGA<br />

OFFICE DEPOT<br />

STEPHENS INGA D<br />

STEPHENS JOSH L<br />

STEPHENS<br />

GENERAL ELECTRIC COMPANY<br />

8620 UPPER BRUSH CREEK R HUSTONVILLE KY 40437 1034089<br />

MS11 - REFUNDS DUE<br />

7465 DANVILLE PIKE STANFORD KY 40484 613391<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

106 ADAMS COURT STANFORD KY 40484 1121013<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534416<br />

SOMERSET PIKE STANFORD KY 40484 452817<br />

SC01 - DIVIDENDS<br />

PO BOX 57 KINGS MOUNTAIN KY 40442 2874604<br />

MS11 - REFUNDS DUE<br />

1845 BASTIN CREEK RD KINGS MOUNTAIN KY 40442-9026 2327367<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4150 HWY 27 S STANFORD KY 40484 2861338<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

LLOYD<br />

METLIFE INC<br />

SOMERSET PIKE STANFORD KY 40484 452822<br />

SC01 - DIVIDENDS<br />

190


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEPHENS<br />

MARIE<br />

METLIFE INC<br />

STEPHENS WILLIAM E<br />

STEPHENSON<br />

STERNS<br />

STERNS<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

STEVENS<br />

SOMERSET PIKE STANFORD KY 40484 452827<br />

SC01 - DIVIDENDS<br />

546 FAIR GROUND RD STANFORD KY 40484-9506 2513847<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

ROBT<br />

CINCINNATI COOPERATIVE MILK SALES SC07 ASSOC - FUNDS FOR STOCKS AND BONDS<br />

MARY<br />

FIRST SOUTHERN NATL BK<br />

SHIRLEY<br />

FIRST SOUTHERN NATL BK<br />

ANGELA<br />

AOL INC<br />

CHRISTIN D<br />

A<br />

UPROMISE INC<br />

JAMES<br />

SET LIQUIDATION COMPANY<br />

JAMES<br />

STEVENS KEVIN W<br />

STEVENS<br />

KENTUCKY UTILITIES COMPANY<br />

STANFORD KY 40484- 231653<br />

155 CEMETERY RD WAYNESBURG KY 40489 110535<br />

AC02 - SAVINGS ACCOUNTS<br />

155 CEMETERY RD WAYNESBURG KY 40489 110535<br />

AC02 - SAVINGS ACCOUNTS<br />

3336 PREACHERSVILLE ROAD STANFORD KY 40484-0000 2288839<br />

MS08 - ACCOUNTS PAYABLE<br />

186 AMBER LN HUSTONVILLE KY 40437-9046 2278205<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

624 ELM ST APT 5 CRAB ORCHARD KY 40419-0000 2405465<br />

MS11 - REFUNDS DUE<br />

624 ELM ST CRAB ORCHARD KY 40419-8012 2973457<br />

UT03 - REFUNDS OR REBATES<br />

420 JOHN CASH RD CRAB ORCHARD KY 40419 1410283<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

LISA<br />

AOL INC<br />

STEVENS RUTH E<br />

STEVENS<br />

PRUDENTIAL FINANCIAL INC<br />

SHERRYL<br />

EBAY INC.<br />

STEWART KEVIN P<br />

STEWART KIMBERLY M<br />

3336 PREACHERSVILLE RD LOT1 STANFORD KY 40484-0000 2288840<br />

MS08 - ACCOUNTS PAYABLE<br />

ELM ST CRAB ORCHARD KY 40419 396673<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

5505 HWY 39 SOUTH LOT 1 CRAB ORCHARD KY 40419-0000 2400705<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

105 HANCOCK STREET HUSTONVILLE KY 40437-9784 574596<br />

STATE FARM MUTUAL AUTOMOBILE INS CK10 CO - EXPENSE CHECKS<br />

AMERICAN LIFE<br />

STEWART MARILYN H<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

205 HELM ST STANFORD KY 40484- 340554<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

105 HANCOCK STREET HUSTONVILLE KY 40437-9784 1225352<br />

191


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STEWART MARY C<br />

STICKLER<br />

FIRST SOUTHERN NATIONAL BANK<br />

PEGGY<br />

STICKLER TED V<br />

STICKLEY<br />

STICKLEY<br />

108 HELM ST STANFORD KY 40484- 315765<br />

CT03 - MISSING HEIRS'FUNDS/ESTATES<br />

1490 PINE GROVE RD STANFORD KY 40484-8973 933180<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

LYNN<br />

DUKE ENERGY CORP<br />

LYNN<br />

CINERGY CORP<br />

STICKLEY W R<br />

CINERGY CORP<br />

STICKLEY W RICHARD<br />

DUKE ENERGY CORP<br />

STICKLEY W RICHARD<br />

STIDHAM<br />

STILL<br />

STINNETT<br />

1490 PINE GROVE RD STANFORD KY 40484-8973 2327403<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

373 COLD SPRING DR #507 STAMFORD KY 40484-9598 1258409<br />

SC01 - DIVIDENDS<br />

373 COLD SPRING DR #507 STAMFORD KY 40484-9598 986511<br />

SC01 - DIVIDENDS<br />

373 COLD SPRING DR #507 STAMFORD KY 40484-9598 986511<br />

SC01 - DIVIDENDS<br />

373 COLD SPRING DR #507 STAMFORD KY 40484-9598 1258409<br />

SC01 - DIVIDENDS<br />

373 COLD SPRING DRIVE STANFORD KY 40484-0000 2608730<br />

LIFETIME DENTAL CARE OF KENTUCKY MS09 PSC - CREDIT BALS & ACCTS RCVBL<br />

MELISSA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

RICHARD<br />

AETNA HEALTH MANAGEMENT LLC<br />

STEPHEN<br />

STONE BROOKE A<br />

STONE<br />

1240 KY HIGHWAY 618 W CRB ORCHAR KY 40419 797791<br />

UT01 - UTILITY DEPOSIT<br />

421 REDWOOD DR STANFORD KY 40484-1141 2461337<br />

IN05 - PREMIUM REFUNDS<br />

236 ROBIN DR STANFORD KY 40484-9334 2036613<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LEXINGTON CLINIC<br />

MALCOM<br />

STONE NEALY L<br />

STOP AND<br />

SAVE 2<br />

STOP SAVE 2<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

MS11 - REFUNDS DUE<br />

240 MAIN ST CRAB ORCHARD KY 40419-0000 2161093<br />

HWY 1247 WAYNESBURG KY 40489 2692039<br />

MS11 - REFUNDS DUE<br />

WATER ST STANFORD KY 40484 284772<br />

METROPOLITAN LIFE INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

PHILIP MORRIS USA INC.<br />

REYNOLDS AMERICAN INC.<br />

10055 SOMERSET RD WAYNESBURG KY 40489-0000 2196365<br />

MS08 - ACCOUNTS PAYABLE<br />

10055 SOMERSET RD WAYNESBURG KY 40489 2927917<br />

CK13 - VENDOR CHECKS<br />

192


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STORY<br />

STORY<br />

STRATTON<br />

STRINGER<br />

ANNETTE<br />

321 GREENBRIAR ROAD WAYNESBURG KY 40489 896864<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RANDALL<br />

105 KY HIGHWAY 3276 WAYNESBURG KY 40489-8879 2036688<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KIM<br />

103 MASONS LNDG APT B STANFORD KY 40484 2810576<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

BILLY<br />

STRINGER BILLY K<br />

STRINGER BILLY K<br />

STRINGER<br />

2355 PINE GROVE RD STANFORD KY 40484 674734<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

ROSE<br />

STRINGER TREASA G<br />

STROUD<br />

KENTUCKY UTILITIES COMPANY<br />

PO BOX 557 STANFORD KY 40484-0557 682757<br />

UT01 - UTILITY DEPOSIT<br />

128 RAINTREE CIR STANFORD KY 40484-0000 2612356<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

118 HARRIS AVE STANFORD KY 40484-1030 2397299<br />

UT03 - REFUNDS OR REBATES<br />

128 RAINTREE CIR STANFORD KY 40484-9338 2036722<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DAVID<br />

STROUD MAY L<br />

STRUBLE<br />

COMMONWEALTH OF KENTUCKY<br />

TRANSAMERICA LIFE INS CO - ML<br />

SEAN<br />

STUBBS OMER F<br />

STULL<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

GENERAL MOTORS CORP<br />

ATHALIA<br />

STULL GRACE E<br />

PULASKI CO CIRCUIT COURT CLERK<br />

RYDER SYSTEM INC<br />

STULL GRACE E<br />

STULL<br />

RYDER SYSTEM INC<br />

JASPER<br />

RYDER SYSTEM INC<br />

800 GLADE FORK RD CRAB ORCHARD KY 40419-9738 777069<br />

MS16 - MISC OUTSTANDING CHECKS<br />

800 GLADE FORK RD CRAB ORCHARD KY 40419-8467 1800441<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

340 MACK SIMS WAYNESBURG KY 40489 627355<br />

CT06 - BAIL BONDS<br />

126 EDGEWOOD DR STANFORD KY 40484-1048 1358150<br />

SC01 - DIVIDENDS<br />

7866 WISPERING PINES DR WAYNESBURG KY 40489 2792391<br />

CT06 - BAIL BONDS<br />

5030 OTTENHEIM RD ROUTE 2 WAYNESBURG KY 40489-9640 1179953<br />

SC01 - DIVIDENDS<br />

5030 OTTENHEIM RD ROUTE 2 WAYNESBURG KY 40489-9640 1363215<br />

SC01 - DIVIDENDS<br />

5030 OTTENHEIM RD ROUTE 2 WAYNESBURG KY 40489-9640 1363215<br />

SC01 - DIVIDENDS<br />

193


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

STULL<br />

JASPER<br />

RYDER SYSTEM INC<br />

STULL MICHAEL S<br />

STULL MICHAEL S<br />

STULL<br />

GENERAL ELECTRIC COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

RAYMOND<br />

BLAIR CORPORATION<br />

STULL TAMMY R<br />

SUDDUTH SUSAN L<br />

SUDDUTH<br />

SUE<br />

SUMMERS<br />

DELAWARE CHARTER GUAR & TRUST<br />

5030 OTTENHEIM RD ROUTE 2 WAYNESBURG KY 40489-9640 1179953<br />

SC01 - DIVIDENDS<br />

3981 MOORES LN APT 1 STANFORD KY 40484-9609 2327458<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3981 MOORES LN APT 1 STANFORD KY 40484-9609 2174481<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1660 KY HIGHWAY 1778 KINGS MOUNTAI KY 40442-0000 2253697<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

8692 US HIGHWAY 27 S WAYNESBURG KY 40489-0000 1237421<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

PO BOX 267 STANFORD KY 40484-0267 2941193<br />

CAPITAL ONE BANK NATIONAL ASSOCIATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

TOMMY<br />

PO BOX 181 STANFORD KY 40484-0181 2036759<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BRENDA<br />

125 S HARRIS CREEK SPUR STANFORD KY 40484-9386 914749<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DWANNA<br />

SUMMERS RONALD E<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

METLIFE INC<br />

SUMMERS RONALD E<br />

METLIFE INC<br />

P.O. BOX 142 KINGS MOUNTAIN KY 00000 2601012<br />

CT06 - BAIL BONDS<br />

PO BOX 206 STANFORD KY 40484-0200 554040<br />

SC01 - DIVIDENDS<br />

PO BOX 206 STANFORD KY 40484-0200 554041<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

SUNNY<br />

260 FLATWOODS SCHOOL RD CRAB ORCHARD KY 40419-9766 2689110<br />

SPRING<br />

LAWN &<br />

GARDEN<br />

WINDSTREAM COMMUNICATIONS UT03 - REFUNDS OR REBATES<br />

SUNSET MOTOR LODGE<br />

915 DANVILLE ST STANFORD KY 40484 994373<br />

COCA-COLA ENTERPRISES INC<br />

SUNSET MOTOR LODGE<br />

SUNSET<br />

MOTOR<br />

LODGE<br />

SUNSET<br />

MOTOR<br />

LODGE<br />

KENTUCKY UTILITIES COMPANY<br />

MS08 - ACCOUNTS PAYABLE<br />

915 DANVILLE AVE STANFORD KY 40484-9554 1922135<br />

UT03 - REFUNDS OR REBATES<br />

915 DANVILLE AVE STANFORD KY 40484 2921959<br />

COCA-COLA REFRESHMENTS USAINC MS09 - CREDIT BALS & ACCTS RCVBL<br />

915 DANVILLE AVE STANFORD KY 40484 2921242<br />

COCA-COLA REFRESHMENTS USAINC MS08 - ACCOUNTS PAYABLE<br />

194


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

SUTER CLIFTON T<br />

SAFE AUTO INSURANCE COMPANY<br />

SUTTON FAITH LAFON<br />

SWAFFORD JIMMY A<br />

SWARTZ<br />

SWOPE<br />

TAFT<br />

TANKERSLEY<br />

TANKERSLY<br />

TANKERSLY<br />

TANNER<br />

TARTER<br />

GENERAL ELECTRIC COMPANY<br />

2560 BONEYVILLE RD STANFORD KY 40484 1593004<br />

IN05 - PREMIUM REFUNDS<br />

22 DALLAS DR HUSTONVILLE KY 40437-8301 2327481<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 186 MCKINNEY KY 40448-0186 2593335<br />

AUTO-OWNERS INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

DONALD<br />

WINDSTREAM COMMUNICATIONS<br />

ANNA<br />

EAGLE PICHER INDUSTRIES INC<br />

MELISSA<br />

NATIONWIDE MUTUAL FIRE CO<br />

DANNY<br />

292 HIGHVIEW DR WAYNESBURG KY 40489-9160 2690101<br />

UT03 - REFUNDS OR REBATES<br />

SC01 - DIVIDENDS<br />

STANFORD KY 40484 279501<br />

785 OLD LIBERTY LOOP 5 HUSTONVILLE KY 40437-0000 2262774<br />

MS11 - REFUNDS DUE<br />

85 GOSHEN CHURCH RD STANFORD KY 40484 791162<br />

BANK OF AMERICA - NORTH CAROLINA TR04 - ESCROW ACCOUNTS<br />

MARY<br />

COMMONWEALTH OF KENTUCKY<br />

MARY<br />

JPMORGAN CHASE BANK NA<br />

KENNETH<br />

KENTUCKY UTILITIES COMPANY<br />

BARBARA<br />

TARTER MARY B<br />

TARTER<br />

TAYLOR<br />

TAYLOR<br />

TAYLOR<br />

109 GARDEN AVE STANFORD KY 40484-9569 1021251<br />

MS08 - ACCOUNTS PAYABLE<br />

109 GARDEN AVE STANFORD KY 40484 2660604<br />

TR04 - ESCROW ACCOUNTS<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534417<br />

6485 HWY 1194 STANFORD KY 40484 1184113<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

ONA<br />

NATIONWIDE MUTUAL INSURANCE<br />

DAVID<br />

KENTUCKY UTILITIES COMPANY<br />

DELMUS<br />

FIRST SOUTHERN NATL BK<br />

JACK<br />

1450 CLEAR FORK RD WAYNESBURG KY 40489-8722 2327519<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

116 PETTUS CT STANFORD KY 40484-0000 2889523<br />

IN05 - PREMIUM REFUNDS<br />

750 KY HIGHWAY 643 WAYNESBURG KY 40489-9077 2973483<br />

UT03 - REFUNDS OR REBATES<br />

RT 1 CRAB ORCHARD KY 37187<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

135 OAK DR WAYNESBURG KY 40489-9523 2418779<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

195


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TAYLOR JOYCE M<br />

TAYLOR L D<br />

TAYLOR<br />

TAYLOR<br />

MORGAN STANLEY DEAN WITTER & COSC01 - DIVIDENDS<br />

NAVISTAR INTERNATIONAL CORP<br />

LEWIS<br />

133 KY HIGHWAY 1781 WAYNESBURG KY 40489-9729 526395<br />

RT 1 CRAB ORCHARD KY 40419-0000 2426884<br />

MS08 - ACCOUNTS PAYABLE<br />

2760 DRIPPING SPRINGS RD CRAB ORCHARD KY 40419 1584930<br />

SPRINT UNITED MANAGEMENT COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

SHAWN<br />

METRIS DIRECT INC<br />

TAYLOR VELMA G<br />

TERRARIUS<br />

TERRELL<br />

TERRY<br />

TERRY<br />

TERRY<br />

THACKER<br />

THOMAS<br />

THOMAS<br />

THOMAS<br />

SOUTHERN ST'S.COOPERATIVE INC<br />

INC<br />

615 MAHR RD WAUNESBURG KY 40489 877442<br />

CK10 - EXPENSE CHECKS<br />

1630 MARTINS TRAIL WAYNESBURG KY 40489-9786 2118415<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 220 HUSTONVILLE KY 40437-0220 906683<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

BETTY<br />

ACE HARDWARE CORPORATION<br />

JERRY<br />

3513 KY 78 HUSTONVILLE KY 40437 1955667<br />

MS16 - MISC OUTSTANDING CHECKS<br />

UNKNOWN CRAB ORCHARD KY 40419-0000 2438934<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

MELISSA<br />

350 VON LINGER LN STANFORD KY 40484-7952 1883561<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PATRICK<br />

30 KINGS RD HUSTONVILLE KY 40437-9760 2444122<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SIM<br />

A<br />

ARAMARK CORPORATION<br />

TREASURY DEPARTMENT OF MI<br />

ANTHONY<br />

JPMORGAN CHASE BANK NA<br />

CHRIS<br />

U.S. BANK N.A.<br />

THOMAS JOSHUA SHANE<br />

THOMAS<br />

KENTUCKY UTILITIES COMPANY<br />

RAY<br />

PO BOX 38 STANFORD KY 40484-0000 2169543<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT BOX 129 HUSTONVILLE KY 40437 347677<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

PO BOX 218 CRAB ORCHARD KY 40419 1143582<br />

TR04 - ESCROW ACCOUNTS<br />

101 ELM ST STANFORD KY 40484 2923679<br />

AC01 - CHECKING ACCOUNTS<br />

238A MAIN ST CRAB ORCHARD KY 40419-9600 2397725<br />

UT03 - REFUNDS OR REBATES<br />

GARRARD COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

212 HUBBLE RD STANFORD KY 40484 2662704<br />

196


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

THOMAS<br />

THOMPSON<br />

SUZANNE<br />

400 HWY 3244 CRAB ORCHARD KY 40419 1841276<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

DARRELL<br />

THOMPSON GEORGE A<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

THOMPSON<br />

TIERNEY<br />

TIERNEY<br />

TILLETT<br />

1022 KY HIGHWAY 698 STANFORD KY 40484-9118 2782710<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

AXA EQUITABLE<br />

JEREMY<br />

21ST CENTURY SECURITY INS CO<br />

KEVIN<br />

GENERAL DELIVERY CRAB ORCHARD KY 40419 1173759<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

6580 KY HWY 1781 CRAB ORCHARD KY 40419 1607796<br />

IN05 - PREMIUM REFUNDS<br />

121 HILLTOPPER DRIVE STANFORD KY 40484 2258749<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

LARRY<br />

RELIANCE TRUST COMPANY<br />

MELISSA<br />

BELLSOUTH TELECOMMUNICATIONS<br />

OLLIE<br />

KENTUCKY UTILITIES COMPANY<br />

OTIS<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

ROBERT<br />

BELLSOUTH TELECOMMUNICATIONS<br />

JAMIE<br />

ARIZONA STATE OF<br />

TILLETT SHELBY J<br />

TINCHER<br />

TINSLEY<br />

TODD<br />

CONTINENTAL LIFE INSURANCE CO<br />

TREVA<br />

220 ROSEWOOD STANFORD KY 40484 1988456<br />

CK11 - PENSION CHECKS<br />

APT 1 220 MAIN ST CRBORCHARD KY 40419 1439130<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

UT01 - UTILITY DEPOSIT<br />

STANFORD KY 40484 534418<br />

STANFORD KY 40484 534419<br />

275 SWOPE RD LOT 1 STANFORD KY 40484 1448170<br />

UT01 - UTILITY DEPOSIT<br />

275 SWOPE RD STANFORD KY 40484 1448169<br />

UT01 - UTILITY DEPOSIT<br />

80 RUBE BROWN ROAD HUSTONVILLE KY 40437 1003494<br />

MS01 - PAYROLL/WAGES/SALARY<br />

7625 STATE ROUTE 698 HUSTONVILLE KY 40437-0000 2407558<br />

IN05 - PREMIUM REFUNDS<br />

2780 SOMERSET RD STANFORD KY 40484 1372067<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TIMOTHY<br />

1035 STINGY CREEK RD STANFORD KY 40484-9720 1412104<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

ERNEST<br />

2280 FALL LICK RD CRAB ORCHARD KY 40419 1176463<br />

BEVERLY HEALTH & REHAB SERVICES TR03 - FUNDS HELD IN FIDUCIARY<br />

197


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TODD<br />

TODD<br />

TODD<br />

GEORGIA<br />

TREASURY DEPARTMENT OF MI<br />

LAUREN<br />

2895 US HIGHWAY 150 E STANFORD KY 40484-9741 650802<br />

AC01 - CHECKING ACCOUNTS<br />

930 HWY 618 CRAB ORCHARD KY 40419 1184202<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RONALD<br />

TODD WINFORD P<br />

TODD WINFORD P<br />

TOKLE HAROLD R<br />

TOKLE RHONDA L<br />

TOMLINSON LONNITTA A<br />

TOMLINSON LONNITTA A<br />

1255 JOHN CASH RD CRAB ORCHARD KY 40419 2524185<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

NATIONWIDE MUTUAL FIRE CO<br />

NATIONWIDE MUTUAL FIRE CO<br />

PNC BANK NATIONAL ASSOCIATION<br />

PNC BANK NATIONAL ASSOCIATION<br />

TOMLISON SARAH ELIZABETH<br />

TONEY WILLIAM J<br />

TONY<br />

PNC BANK NATIONAL ASSOCIATION<br />

CONAGRA FOODS INC<br />

TOOMBS ANITA J<br />

TOOMEY<br />

TOOTHMAN<br />

BLACKBU<br />

RN COLDWATER CREEK US INC<br />

SAFE AUTO INSURANCE COMPANY<br />

CHRISTIN A<br />

A<br />

CAPITAL ONE BANK<br />

STEVE<br />

TOPS #285<br />

99 TURKEY FOOT PASS CRAB ORCHARD KY 40419-9517 2327633<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

99 TURKEY FOOT PASS CRAB ORCHARD KY 40419-0000 2619849<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

792 SLATE BRANCH RD CRAB ORCHARD KY 40419-9510 582633<br />

MS11 - REFUNDS DUE<br />

792 SLATE BRANCH RD CRAB ORCHARD KY 40419-9510 582633<br />

MS11 - REFUNDS DUE<br />

454 NEALS CREEK SCHOOL RD STANFORD KY 40484-9141 2084688<br />

AC02 - SAVINGS ACCOUNTS<br />

454 NEALS CREEK SCHOOL RD STANFORD KY 40484-9141 2084687<br />

AC02 - SAVINGS ACCOUNTS<br />

454 NEALS CREEK SCHOOL RD STANFORD KY 40484-9141 2084688<br />

AC02 - SAVINGS ACCOUNTS<br />

BOX 381 A RT 1 WAYNESBURG KY 40489- 183229<br />

SC01 - DIVIDENDS<br />

HWY 1194 MCCORMACKS CHURCH RD STANFORD KY 40484-0000 2168978<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

820 NORRIS RD HUSTONVILLE KY 40437 1946827<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3460 KY HIGHWAY 39 CRAB ORCHARD KY 40419 1167335<br />

MS08 - ACCOUNTS PAYABLE<br />

15625 US HIGHWAY 150 E CRAB ORCHARD KY 40419-8718 2782762<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

P B K BANK<br />

C/O SELENE COERS 390 ALBERT SCHULER ROADWAYNESBURG KY 40489 479693<br />

AC01 - CHECKING ACCOUNTS<br />

198


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TOPS<br />

TOTMAN<br />

TRAVIS<br />

KENTUCK 94<br />

Y<br />

LANCASTER<br />

GARRARD BK & TR<br />

JAIME<br />

KENTUCKY UTILITIES COMPANY<br />

VALERIE<br />

% ANNIE LEAR RR 2 CRAB ORCHARD KY 40419 68959<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

7600 DANVILLE PK HUSTONVILLE KY 40437-9404 2973513<br />

UT03 - REFUNDS OR REBATES<br />

90 TICK RIDGE RD WAYNESBURG KY 40489-8202 2037368<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TRI K LANDFILE INC<br />

TROWBRIDGE<br />

TRUE<br />

TRUE<br />

TUCKER<br />

TUCKER<br />

1905 KENTUCKY HWY 3249 P O BOX 435 STANFORD KY 40484 582047<br />

WAL-MART STORES INC. AND SUBSIDIARIES CK13 - VENDOR CHECKS<br />

BETTY<br />

KENTUCKY ATTORNEY GENERAL<br />

DELAURA<br />

PO BOX 314 WAYNESBURG KY 40489 395524<br />

ATPC - ATTORNEY GENERAL/PUBLISHERS CL<br />

5000 KY HIGHWAY 2141 STANFORD KY 40484-8115 2782787<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARGIE<br />

UNION FIDELITY LIFE INSURANCE CO<br />

JUSTEEN<br />

DELAWARE CHARTER GUAR & TRUST<br />

PAULA<br />

TENNESSEE STATE OF<br />

TUCKER SUSAN K<br />

TUDOR VIRGINIA W<br />

TURNER AIRY L<br />

TURNER<br />

FRISCH'S RESTAURANTS INC<br />

PO BOX 138 HUSTONVILLE KY 40437 1039384<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

7405 HWY 1770 STANFORD KY 40484-0000 1237427<br />

MS14 - PENSN/PROFIT SHR/IRA/KEOGH<br />

355 OLD CUBA RD WAYNESBURG KY 40489-943 504121<br />

MS11 - REFUNDS DUE<br />

922 WILDERNESS TRAIL STANFORD KY 40484-0000 1532596<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

C/O T J HILL ATTORNEY STANFORD KY 40484 23334<br />

INTERNATIONAL PAPER CO. SC08 - SHARES OF STOCK(RET BY P O)<br />

CAPITAL ONE BANK<br />

BOBBY<br />

TURNER CHARLES L<br />

TURNER<br />

TURNER<br />

SERVICE CORP INTERNATIONAL<br />

REGIONS BANK<br />

DELAINE<br />

UNITED STATES FIDELITY GUARANTY<br />

DORSIE<br />

PRUDENTIAL FINANCIAL INC<br />

PO BOX 97 STANFORD KY 40484 1972804<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RR 3 CRAB ORCHARD KY 40419 9802 94547<br />

CNVT - UNIDENTIFIED<br />

318 COUNTRY DR HUSTONVILLE KY 40437-8717 2536942<br />

AC01 - CHECKING ACCOUNTS<br />

120 ARCADIA VIEW STANFORD KY 40484- 235894<br />

CK13 - VENDOR CHECKS<br />

3530 HWY 39 N CRAB KY 40419-8352 406635<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

199


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

TURNER<br />

TURNER<br />

TURNER<br />

EMANUEL<br />

JEFFERSON CIRCUIT COURT CLERK<br />

JOHN<br />

WELLPOINT INC<br />

KAREN<br />

TURNER KIMBERLY S<br />

TURNER<br />

TURNER<br />

9300 KY HWY 1789 CRAB ORCHARD KY 40419- 217490<br />

CT05 - OTHER COURT DEPOSITS<br />

105 DARST ST STANFORD KY 40484-9701 2982691<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

265 SAYLOR RD CRAB ORCHARD KY 40419 1274409<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

ALLTEL CORPORATION<br />

KRYSTAL<br />

SEARSROEBUCK AND CO.<br />

LESLIE<br />

TURNER MARGO L<br />

TURNER<br />

5795 KY HIGHWAY 2141 HUSTONVILLE KY 40437 1384156<br />

UT03 - REFUNDS OR REBATES<br />

175 W SKYLINE DR STANFORD KY 40484 1594908<br />

MS11 - REFUNDS DUE<br />

147 GREASY RIDGE RD STANFORD KY 40484-9232 2138694<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

MARK<br />

TURNER MICHELLE L<br />

TURNER<br />

DAIRYLAND INSURANCE COMPANY<br />

CLAIRES BOUTIQUES INC.<br />

PAMELA<br />

TURNER PAMELA S<br />

TURNER<br />

TURPIN<br />

SAFECO INS CO OF AMERICA<br />

2041 BONEYVILLE RD STANFORD KY 40484-9479 683048<br />

UT01 - UTILITY DEPOSIT<br />

122 HARRIS AVE STANFORD KY 40484 2823953<br />

IN05 - PREMIUM REFUNDS<br />

3920 HWY 501 PO BOX 26 KINGS MOUNTAIN KY 40442-0000 2289428<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1430 PLEASANT POINT SCHOOL RD WAYNESBURG KY 40489-8786 1233827<br />

IN07 - OTHER INS PROCEEDS<br />

1430 PLEASANT POINT SCHOOL RD WAYNESBURG KY 40489-8786 2138700<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

TERRY<br />

BOYLE CO CIRCUIT COURT CLERK<br />

GAIL<br />

TURPIN HOWARD J<br />

UHRIG<br />

9300 BROUGHTONTOWN RD CRAB ORCHARD KY 40419 113298<br />

CT06 - BAIL BONDS<br />

1143 MAYWOOD ROAD STANFORD KY 40484 675302<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

REASSURE AMERICA LIFE INS CO<br />

CHRISTIN<br />

PO BOX 317 HUSTONVILLE KY 40437-0317 1172363<br />

IN05 - PREMIUM REFUNDS<br />

RT 2 WAYNESBURG KY 40489-9802 360795<br />

UNKNOWN<br />

E PRUDENTIAL INSURANCE COMPANY IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

STANFORD KY 565712<br />

PRINCIPAL RESIDENTIAL MORTGAGE INCTR04 - ESCROW ACCOUNTS<br />

200


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

UNKNOWN<br />

UNTHANK<br />

SCA SERVICE CORPORATED<br />

JASHUA<br />

OFFICE DEPOT<br />

UPCHURCH ANN P<br />

CITIZENS INC<br />

UPCHURCH ANN P<br />

CITIZENS INC<br />

UPCHURCH E A<br />

UPCHURCH<br />

WORLD INSURANCE COMPANY<br />

JACK<br />

UPCHURCH JACK G<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

STANFORD KY 40484 1003282<br />

4200 KY HIGHWAY 1778 HUSTONVILLE KY 40437-8984 2464902<br />

MS11 - REFUNDS DUE<br />

55 LAKEVIEW DRIVE STANFORD KY 40484-9518 1199198<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

55 LAKEVIEW DRIVE STANFORD KY 40484-9518 1199197<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

55 LAKEVIEW DR STANFORD KY 40484 2981237<br />

CK10 - EXPENSE CHECKS<br />

55 LAKEVIEW DR STANFORD KY 40484-9518 906826<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

CITIZENS INC<br />

UPCHURCH JACK G<br />

CITIZENS INC<br />

VANHOOK C J<br />

VANHOOK<br />

VANHOOK<br />

VANHOOK<br />

VANHOOK<br />

VANHOOK<br />

CENTRAL DISTRICT INC<br />

DIANE<br />

55 LAKEVIEW DRIVE STANFORD KY 40484-9518 1199197<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

55 LAKEVIEW DRIVE STANFORD KY 40484-9518 1199198<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

UNKNOWN MORELAND KY 40437 3257<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

16070 OLD SOMERSET RD WAYNESBURG KY 40489- 584594<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

DIANE<br />

16070 KY HIGHWAY 1247 WAYNESBURG KY 40489-9704 2444276<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DORIS<br />

16982 US HWY 27 S WAYNESBURG KY 40489-9516 1600443<br />

UNITED HEALTHCARE INSURANCE CO IN99 - AGGREGATE INS PROCEEDS<br />

EDDIE<br />

16070 OLD SOMERSET RD WAYNESBURG KY 40489 584594<br />

SHELTER MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

EDWARD<br />

VANHOOK EDWARD JR<br />

VANHOOK<br />

449 CHESTER ST WAYNESBURG KY 40489 1184288<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

16070 KY HIGHWAY 1247 WAYNESBURG KY 40489-9704 2444276<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GEORGE<br />

1575 MASON GAP ROAD STANFORD KY 40484 663221<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

201


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VANHOOK<br />

STEPHEN<br />

VANNATTA AMY D<br />

36 CHERRY HILL RD STANFORD KY 40484-9508 1184291<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CBOCS INC<br />

VANNEVEL ROBERT C<br />

VANOY<br />

VANOY<br />

WELLPOINTE INC<br />

BONNIE<br />

124 PINOAK CIRCLE MOUNT WASHINGTON KY 40484 1154674<br />

MS01 - PAYROLL/WAGES/SALARY<br />

5387 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-9008 986921<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

150 LOU DRIVE STANFORD KY 40484-9580 675365<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BONNIE<br />

VANOY STAN L<br />

VARGAS<br />

VARGAZ<br />

VAUSHN<br />

VELAZQUEZ<br />

VENOY<br />

150 LOU DRIVE STANFORD KY 40484-0000 1372193<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ACS DALLAS PAYROLL<br />

P O BOX 144 HUSTONVILLE KY 40437 1037813<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HERIBERT B<br />

6635 HUSTONVILLE 198 HUSTONVILLE KY 40437 1016442<br />

O<br />

WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

HERIBERT D<br />

6635 HUSTONVILLE RD HUSTONVILLE KY 40437 1016443<br />

O<br />

WESTERN UNION FINANCIAL SERVIC CK07 - MONEY ORDERS<br />

JASPER<br />

PO BOX 6O6 CRAB ORCHARD KY 40419-0000 2418682<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

MARTIN<br />

SAFE AUTO INSURANCE COMPANY<br />

DONNA<br />

VETERANS<br />

OF FOREIGN<br />

WARS<br />

P B K BANK<br />

VETERANS<br />

OF FOREIGN<br />

WARS<br />

P B K BANK<br />

VICENTE FELIPE H<br />

VICKERS CLEATUS E<br />

VOLK<br />

SAFE AUTO INSURANCE COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

DONALD<br />

LIFE INVESTORS INS CO-ML<br />

112 COTTON AVE STANFORD KY 40484-0000 2292659<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1769 KY HIGHWAY 1781 WAYNESBURG KY 40489 1946863<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

POB 99 CRAB ORCHARD KY 40419 1645352<br />

AC02 - SAVINGS ACCOUNTS<br />

POB 99 CRAB ORCHARD KY 40419 1645350<br />

AC02 - SAVINGS ACCOUNTS<br />

120 HARRIS AVE STANFORD KY 40484-1030 683119<br />

UT01 - UTILITY DEPOSIT<br />

PO BOX 256 STANFORD KY 40484-0256 2174805<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1614 SYCAMORE ST CRAB ORCHARD KY 40419 648606<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

202


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

VOLK<br />

VONLINGE<br />

VONLINGER<br />

RICKY<br />

KENTUCKY UTILITIES COMPANY<br />

CAROLYN<br />

CHASE BANK USA NA<br />

ROLLIE<br />

VOSHELL JARET R<br />

1303 WALNUT ST CRAB ORCHARD KY 40419-0970 2398332<br />

UT03 - REFUNDS OR REBATES<br />

295 GENE VON LINGER RD STANFORD KY 40484 2667897<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

130 VON LINGER LN STANFORD KY 40484-7950 2444315<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

3000 KY HIGHWAY 39 N CRAB ORCHARD KY 40419-8745 1883749<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

W C BROGLE &<br />

SONS<br />

ILLINOIS STATE OF<br />

WADDELL<br />

WADDELL<br />

GEORGE<br />

DTE ENERGY COMPANY<br />

MILDRED<br />

DTE ENERGY COMPANY<br />

WADE JOE HARRISON<br />

WALKER<br />

WALKER<br />

SCHWAN'S SHARED SERVICES<br />

ARCHIBAL W<br />

D<br />

COCA-COLA COMPANY THE<br />

HERBERT<br />

PAYPAL INC<br />

WALKER MARJORIE B<br />

WALL<br />

WALL<br />

COCA-COLA COMPANY THE<br />

IMOGENE<br />

LIBERTY MUTUAL INSURANCE CO.<br />

JESSIE<br />

WALL LARRY D<br />

WALL<br />

RT 2 HUSTONVILLE KY 40437 55525<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

16566 KENTUCKY HIGHWAY 1247 WAYNESBURG KY 40489-9690 1861114<br />

SC01 - DIVIDENDS<br />

16566 KENTUCKY HIGHWAY 1247 WAYNESBURG KY 40489-9690 1861114<br />

SC01 - DIVIDENDS<br />

8925 HWY 698 HUSTONVILLE KY 40437 392656<br />

MS01 - PAYROLL/WAGES/SALARY<br />

422 DANVILLE AVE STANFORD KY 40484-1153 1938544<br />

SC01 - DIVIDENDS<br />

6455 KY HWY 698 HUSTONVILLE KY 40437 1984793<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

422 DANVILLE AVE STANFORD KY 40484-1153 1938544<br />

SC01 - DIVIDENDS<br />

RT 3 BOX 256 WAYNESBURG KY 40489 1247339<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3375 DUNCAN RD KINGS MOUNTAIN KY 40442 897108<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LAURA<br />

WALL ROSIE H<br />

4970 WALL TOWN RD WAYNESBURG KY 40489 101758<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

485 PHILLIPPE RD WAYNESBURG KY 40489-9093 2643634<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

METLIFE INC<br />

66 BONEYARD HOLLOW RD STANFORD KY 40484 2527732<br />

SC01 - DIVIDENDS<br />

203


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALL ROSIE H<br />

WALL<br />

WALLACE<br />

WALLACE<br />

66 BONEYARD HOLLOW RD STANFORD KY 40484 2527733<br />

METLIFE INC SC08 - SHARES OF STOCK(RET BY P O)<br />

WALTER<br />

CENTRAL DISTRICT INC<br />

JAMES<br />

ROUTE 1 KINGS MOUNTAIN KY 40442 7560<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

1020 EPHESUS SCHOOL RD WAYNESBURG KY 40489-9645 906905<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

TERRI<br />

CSC-SBC<br />

WALLACE TRACY H<br />

WALLIN<br />

12107 KY HIGHWAY 1247 WAYNESBURG KY 40489 1104932<br />

MS11 - REFUNDS DUE<br />

1020 EPHESUS SCHOOL RD WAYNESBURG KY 40489-9645 906905<br />

STATE FARM FIRE AND CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

AMANDA<br />

WALLIN DONALD R<br />

WALLIS<br />

WALLIS<br />

WALLS<br />

65 EDWARDS CUTOFF RD CRAB ORCHARD KY 40419-9676 2782940<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

65 EDWARDS CUT-OFF ROAD CRAB ORCHARD KY 40419-9676 675563<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHAROLL<br />

260 MOUNT SALEM RD HUSTONVILLE KY 40437-9465 2436443<br />

ETT WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LISA<br />

WALLS DONNA G<br />

WALLS JAMES C<br />

WALLS<br />

WALLS<br />

WALLS<br />

WALLS<br />

WHIRLPOOL CORPORATION<br />

4183 COPPER CREEK RD CRAB ORCHARD KY 40419 2739273<br />

MS11 - REFUNDS DUE<br />

5390 KY HIGHWAY 698 HUSTONVILLE KY 40437-9783 1274509<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

KENTUCKY UTILITIES COMPANY<br />

LINCOLN CO CIRCUIT COURT CLERK<br />

JEFF<br />

PO BOX 401 WAYNESBURG KY 40489-0040 2398441<br />

UT03 - REFUNDS OR REBATES<br />

460 HALLS GAP ESTATES STANFORD KY 40484- 236195<br />

CT05 - OTHER COURT DEPOSITS<br />

6550 HWY 2141 HUSTONVILLE KY 40437 1124864<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEFF<br />

6550 KY HIGHWAY 2141 HUSTONVILLE KY 40437-8600 1410609<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JEFF<br />

KENTUCKY UTILITIES COMPANY<br />

JIMMY<br />

DIRECTV INC.<br />

6550 KY HWY 2141 LOT 11 HUSTONVILLE KY 40437-8600 2972364<br />

MS08 - ACCOUNTS PAYABLE<br />

75 LANTERN WAY STANFORD KY 40484-8833 1604049<br />

MS11 - REFUNDS DUE<br />

204


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WALLS<br />

LAURA<br />

WALLS PATRICK S<br />

WALSH<br />

WALTERS<br />

620 LITTLE MOCASSIN RD HUSTONVILLE KY 40437-8845 1881900<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

SAFE AUTO INSURANCE COMPANY<br />

CHRIS<br />

1335 KY HIGHWAY 698 STANFORD KY 40484 2567055<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1 DALE ST STANFORD KY 40484-0000 2240399<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

JAKE<br />

WALTERS JAKE G<br />

WARDLOW<br />

215 COUNTRY DR HUSTONVILLE KY 40437 1109238<br />

EMERGENCY COVERAGE CORPORATIONMS11 - REFUNDS DUE<br />

TREASURY DEPARTMENT OF MI<br />

GENON<br />

METLIFE INC<br />

WARDLOW GENON C<br />

WARDLOW WILLIAM F<br />

WARE<br />

215 COUNTRY DRIVE HUSTONVILLE KY 40437 1201629<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

175 GENTON RD CRAB ORCHARD KY 40419 2527745<br />

SC01 - DIVIDENDS<br />

175 GENTON RD CRAB ORCHARD KY 40419 339813<br />

STATE FARM MUTUAL AUTOMOBILE INS IN01 CO - INDIV POLICY BENEF/CLM PMTS<br />

METLIFE INC<br />

RONALD<br />

WARE RONALD K<br />

WARFIELD ADAM L<br />

WARFIELD<br />

CHI MANAGEMENT GROUP LP<br />

CAPITAL ONE SERVICES LLC<br />

ACS DALLAS PAYROLL<br />

MARTHA<br />

WARNER SARA D<br />

WARREN EVA E<br />

WATERS<br />

WATERS<br />

KENTUCKY UTILITIES COMPANY<br />

175 MIKE GENTON RD CRAB ORCHARD KY 40419 2527746<br />

SC01 - DIVIDENDS<br />

968 OLIVER BASTIN RD WAYNESBURG KY 40489-0000 2351403<br />

MS01 - PAYROLL/WAGES/SALARY<br />

968 OLIVER BASTIN RD WAYNESBURG KY 40489-0000 2166496<br />

MS08 - ACCOUNTS PAYABLE<br />

643 SIERRA CIRCLE STANDORD KY 40484-0000 1965405<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 6 STANFORD KY 40484-0006 2973557<br />

UT03 - REFUNDS OR REBATES<br />

7719 UPPER BRUSH CREEK RD HUSTONVILLE KY 40437-8338 2444375<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

15755 US 27 S WAYNESBURG KY 40489-9512 675630<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHAD<br />

103 CANNONADE RD # A STANFORD KY 40484-8535 2511585<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

REBECCA<br />

103 CANNONADE RD # A STANFORD KY 40484-8535 2511585<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

205


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WATSON<br />

WATSON<br />

WATSON<br />

CURTIS<br />

HSBC FINANCE CORPORATION<br />

ELIZABET<br />

H P B K BANK<br />

JILL<br />

WATSON LARRY D<br />

WATSON LARRY D<br />

WATSON<br />

PO BOX 24 HUSTONVILLE KY 40437-0000 2356481<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

19445 BRADFORDSVILLE RD HUSTONVILLE KY 40437 2352457<br />

CK16 - CD INTEREST CHECKS<br />

650 JACOBS LOOP WAYNESBURG KY 40489 897126<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

5900 HWY 39 S CRAB ORCHARD KY 40419 CRAB ORCHARD KY 40419 1234305<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

5900 HWY 39 S CRAB ORCHARD KY 40419 CRAB ORCHARD KY 40419 1673591<br />

METROPOLITAN LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

RALPH<br />

WATSON RALPH W<br />

WATSON TAMMI L<br />

COMMONWEALTH OF KENTUCKY<br />

COMMONWEALTH OF KENTUCKY<br />

IMPERIAL CAPITAL BANK<br />

WATSON THOMAS B<br />

WATTS<br />

355 LEE DR STANFORD KY 40484 1021539<br />

MS08 - ACCOUNTS PAYABLE<br />

355 LEE DR STANFORD KY 40484-1031 1021540<br />

MS08 - ACCOUNTS PAYABLE<br />

210 RIVER DRIVE BUILD H APT3 STANFORD KY 40484 1400158<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

P O BOX 122 WAYNESBURG KY 40489 675676<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

EVELYN<br />

SANOFI-AVENTIS U.S. LLC<br />

WATTS ROBERT C<br />

WAYNESBUR<br />

G<br />

WAYNESBUR<br />

G REST HOME<br />

WC BROGLE<br />

& SON<br />

WEETON<br />

WEIGAND<br />

METLIFE INC<br />

REST<br />

HOME<br />

AMERICAN HOTEL REGISTER CO<br />

KESA THE KY WORKERS' COMPENSA<br />

MOORMAN MANUFACTURING CO<br />

BETTY<br />

BLAIR CORPORATION<br />

VICKI<br />

710 HIGHWAY 39 N CRAB ORCHARD KY 40419 2567861<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 STANFORD KY 40484 457215<br />

SC01 - DIVIDENDS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

WAYNESBURG KY 40489-0068 1454030<br />

P O BOX 6 WAYNESBURG KY 40489 1543480<br />

IN05 - PREMIUM REFUNDS<br />

RT 2 HUSTONVILLE KY 40437-0000 2427180<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

PO BOX 255 CRAB ORCHARD KY 40419 2734629<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

CASEY COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

12164 HWY 698 HUSTONVILLE KY 40437 1976334<br />

206


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WEIR<br />

WEIR<br />

WEIR<br />

WEISKIRCHE<br />

R<br />

STEVE<br />

IMATION ENTERPRISES<br />

STEVE<br />

PMI MORTGAGE INSURANCE CO.<br />

STEVEN<br />

PMI MORTGAGE INSURANCE CO.<br />

DENNIS<br />

UPROMISE INC<br />

WELCH JOE T<br />

WELCH<br />

WELCH<br />

WELLER<br />

METLIFE INC<br />

PAULETTE<br />

D MR JR<br />

156 COLD SPRING DR STANFORD KY 40484 1877899<br />

MS11 - REFUNDS DUE<br />

156 COLD SPRINGS DRIVE STANFORD KY 40484 843373<br />

IN05 - PREMIUM REFUNDS<br />

236 MAPLE AVENUE STANFORD KY 40484 843374<br />

IN05 - PREMIUM REFUNDS<br />

155 CRAWFORDS LN STANFORD KY 40484-8382 2542293<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

MACVILLE STANFORD KY 40484 457555<br />

SC01 - DIVIDENDS<br />

440 CLUBSIDE DR STANFORD KY 40484 2813991<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

PAULETTE<br />

440 CLUBSIDE DR STANFORD KY 40484-9520 2511672<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

RYAN<br />

LEXINGTON CLINIC<br />

WELLS HUGH B<br />

WESLEY ANTHONY R<br />

WESLEY MARCUS R<br />

WESLEY<br />

WEST<br />

KENTUCKY UTILITIES COMPANY<br />

MS11 - REFUNDS DUE<br />

UT01 - UTILITY DEPOSIT<br />

408 W MAIN STREET STANFORD KY 40484 1918448<br />

STANFORD KY 40484 526840<br />

310 ARCADIA VIEW DR STANFORD KY 40484-8681 2444431<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

NEW YORK LIFE INSURANCE CO.<br />

SHELIA<br />

6450 KY HIGHWAY 1247 WAYNESBURG KY 40489 2714402<br />

IN05 - PREMIUM REFUNDS<br />

310 ARCADIA VIEW DR STANFORD KY 40484-8681 2444431<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ANDREW<br />

WEST HARLEY W<br />

WEST<br />

LINCOLN CN<br />

DAIRYLAND INSURANCE COMPANY<br />

HP ENTERPRISES SERVICES<br />

ARAMARK CORPORATION<br />

WEST SHANE R<br />

GENERAL ELECTRIC COMPANY<br />

775 CARPENTERS CREEK ROAD HUSTONVILLE KY 40437 2823985<br />

IN05 - PREMIUM REFUNDS<br />

141 LANCASTER ST APT 2 CRAB ORCHARD KY 40419 2878918<br />

MS11 - REFUNDS DUE<br />

PO BOX 235 HUSTONVILLE KY 40437-0235 1557996<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

8600 HWY 78 STANFORD KY 40484-0000 2327940<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

207


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WESTBROOK MARK A<br />

WESTERFIEL<br />

WESTERFIEL<br />

D<br />

WESTON<br />

WESTSIDE<br />

COMMUNITY<br />

UNITED<br />

METHODIST<br />

CHUR<br />

WHEELER<br />

TREASURY DEPARTMENT OF MI<br />

JENNIFER<br />

149 EDGEWOOD STANFORD KY 40484 349091<br />

AC02 - SAVINGS ACCOUNTS<br />

181 LINCOLN TRL STANFORD KY 40484-9366 1560021<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

LENNIE<br />

151 LINCOLN TRL STANFORD KY 40484-9366 2038190<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

RIKK<br />

KENTUCKY FAIR PLAN<br />

OFFICE DEPOT<br />

LARRY<br />

CITIBANK SOUTH DAKOTA<br />

WHEELER MARY W<br />

WHISMAN<br />

WHITAKER<br />

WHITAKER<br />

BELLSOUTH TELECOMMUNICATIONS<br />

DAVID<br />

ED<br />

RYAN'S RESTAURANT GROUP INC.<br />

KY LABOR CABINET<br />

MARY<br />

WHITAKER ORVILLE J<br />

WHITAKER<br />

WHITE<br />

VISION INSURANCE GROUP<br />

7273 HWY 1247 WAYNESBURG KY 40489 2693943<br />

IN05 - PREMIUM REFUNDS<br />

2875 KY US HWY 127 HUSTONVILLE KY 40437 2874774<br />

MS11 - REFUNDS DUE<br />

149 SIMS RD HUSTONVILLE KY 40437-8419 2174980<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

333 LEE DR STANFORD KY 40484 1448757<br />

UT01 - UTILITY DEPOSIT<br />

785 HAMILTON VALLEY ROAD CRAB ORCHARD KY 40419 576569<br />

MS01 - PAYROLL/WAGES/SALARY<br />

HWY 328 CRAB ORCHARD KY 40419 900201<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

9325 US 27 SOUTH WAYNESBURG KY 40489-0000 2411962<br />

CK13 - VENDOR CHECKS<br />

530 RIGSBY RD CRAB ORCHARD KY 40419-8771 2421268<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

PHILIP<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLIE<br />

WHITE ETHEL F<br />

WHITE<br />

107 CLOVER CT STANFORD KY 40484-1324 683285<br />

UT01 - UTILITY DEPOSIT<br />

DARST STREET STANFORD KY 40484-0000 2373358<br />

HEALTH CARE SERVICE CORPORATIONIN02 - GROUP POLICY BENEF/CLM PMTS<br />

2284 GAFFNEY RD CRAB ORCHARD KY 40419-8642 2783050<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ISAIAH<br />

COMMONWEALTH OF KENTUCKY<br />

6799 KY HIGHWAY 1194 STANFORD KY 40484-7941 1021617<br />

MS08 - ACCOUNTS PAYABLE<br />

208


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WHITE<br />

WHITE<br />

ISAIAH<br />

6799 KY HIGHWAY 1194 STANFORD KY 40484-7941 2418965<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

LEVON<br />

WHITE MORRIS D<br />

WHITE MORRIS D<br />

WHITE MORRIS D<br />

WHITE WILLIAM R<br />

WHITED JYNISE L<br />

WHITEHOUSE<br />

WHITIS<br />

WHITTAKER<br />

WHITTAKER<br />

DAIRYLAND INSURANCE COMPANY<br />

206 POWELL ST STANFORD KY 40484 1121057<br />

IN05 - PREMIUM REFUNDS<br />

905 E MAIN ST STANFORD KY 40484-9700 2783058<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

905 EAST MAIN ST STANFORD KY 40484 675919<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

905 E MAIN ST STANFORD KY 40484-9700 2038301<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

148 LANCASTER ST CRAB ORCHARD KY 40419 1372410<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

DAVID<br />

101 ARROWHEAD TRL STANFORD KY 40484-0000 2620297<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

CASEY COUNTY CIRCUIT COURT CLERKCT06 - BAIL BONDS<br />

107 BROOKVIEW HUSTONVILLE KY 40437 2673732<br />

CHARLOT<br />

PO BOX 265 STANFORD KY 40484 1033433<br />

TE AMERICAN FIDELITY ASSURANCE CO IN07 - OTHER INS PROCEEDS<br />

INVESTME<br />

885 GOSHEN RD. #23 STANFORD KY 40484-8831 1135869<br />

NTS KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

LINDSEY<br />

WHITTEMORE GLEN E<br />

WIEN<br />

WIEN<br />

WIEN<br />

WILCHER<br />

317 WHITTAKER LN STANFORD KY 40484-9038 2038355<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

205 FOSTER LANE STANFORD KY 40484 2590136<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

DEBORAH<br />

6732 N KY 837 KINGS MTN KY 40442-8600 2139173<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENDRA<br />

6732 N KY 837 KINGS MTN KY 40442-8600 2139173<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

KENDRA<br />

FOLLETT CORPORATION<br />

ARNOLD<br />

6732 N. KY 837 KINGS MOUNTAIN KY 40442 1217435<br />

MS01 - PAYROLL/WAGES/SALARY<br />

10030 W MAIN ST HUSTONVILLE KY 40437 675978<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

209


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILCHER<br />

WILCHER<br />

WILCHER<br />

WILCHER<br />

CAROL<br />

8595 GREEN RIVER RD HUSTONVILLE KY 40437- 935730<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

BELLSOUTH TELECOMMUNICATIONS<br />

EDDIE<br />

CELLCO PARTNERSHIP<br />

EDWIN<br />

WILCHER S B<br />

HWY 150 STANFORD KY 40484 88918<br />

CNVT - UNIDENTIFIED<br />

P O BOX 194 WAYNESBURG KY 40489 1892754<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

8595 GREEN RIVER RD HUSTONVILLE KY 40437 935730<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

GE MONEY<br />

WILCHER TERRY L<br />

WILDER<br />

116 DALLAS DR HUSTONVILLE KY 40437-8302 1963317<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 182 MC KINNEY KY 40448 580737<br />

INVESTORS HERITAGE LIFE INSURANCE IN07 COMPAN - OTHER INS PROCEEDS<br />

DOYLE<br />

WILDER JAMES H<br />

625 KY HWY 501 WAYNESBURG KY 40489 897215<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

IBM CORPORATION<br />

WILHAM LISA M<br />

WILKERSON<br />

GENERAL ELECTRIC COMPANY<br />

LORA<br />

WILKERSON LORA E<br />

WILKERSON LORA E<br />

WILKERSON<br />

LORA ESTATE<br />

OF<br />

WILKINSON<br />

COMMONWEALTH OF KENTUCKY<br />

JPMORGAN CHASE BANK NA<br />

COMMONWEALTH OF KENTUCKY<br />

CUT OFF ST STANFORD KY 40484 2710031<br />

SC01 - DIVIDENDS<br />

6944 KY HIGHWAY 698 HUSTONVILLE KY 40437-9117 2328003<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2418 CHELF RIDGE RD HUSTONVILLE KY 40437-9421 1021655<br />

MS08 - ACCOUNTS PAYABLE<br />

2418 CHELF RIDGE RD HUSTONVILLE KY 40437 2660200<br />

TR04 - ESCROW ACCOUNTS<br />

2418 CHELF RIDGE RD HUSTONVILLE KY 40437-9421 1021656<br />

MS08 - ACCOUNTS PAYABLE<br />

2418 CHELF RIDGE RD HUSTONVILLE KY 40437-8695 2420644<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

ADDISON<br />

WILKINSON DEBRA J<br />

WILKINSON<br />

CONTINENTAL LIFE INSURANCE CO<br />

BANKERS NATIONAL LIFE INS CO<br />

JAMES<br />

214 WATER ST STANFORD KY 40484 2525165<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 303 STANFORD KY 40484 29956<br />

IN07 - OTHER INS PROCEEDS<br />

WILKINSON, TAMATHA STANFORD KY 40484 676012<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

210


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILKINSON<br />

JERRY<br />

202 HELM ST STANFORD KY 40484 676013<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WILKINSON TAMATHA & JAMES<br />

WILLIAM L & B<br />

LAWN<br />

MOWING<br />

WILLIAMS<br />

WILLIAMS<br />

2395 BONEYVILLE RD STANFORD KY 40484 1531265<br />

AMERICAN UNDERWRITERS MANAGERS IN05 AGENCY - PREMIUM IN REFUNDS<br />

PO BOX 308 HUSTONVILLE KY 40437-0308 2026002<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

ALLIE<br />

LONE STAR LIFE INS CO<br />

ASHLEY<br />

WILLIAMS DONOVON P<br />

WILLIAMS GUNNAR B<br />

WILLIAMS<br />

RT 2 WAYNESBURG KY 40489 529740<br />

IN05 - PREMIUM REFUNDS<br />

3493 HWY 501 KINGS MTN KY 40442-0000 2139227<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

COMBINED INS CO OF AMERICA<br />

LEXINGTON CLINIC<br />

JANICE<br />

WILLIAMS KATHLEEN C<br />

WILLIAMS LINDA L<br />

WILLIAMS PEGGY D<br />

WILLIAMS<br />

WILLIAMS<br />

WILLILAMS<br />

WILLOUGHBY<br />

6286 N KY 501 KINGS MOUNTAIN KY 40442-8951 2534002<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

1725 POND SCHOOL RD KINGS MOUNTAIN KY 40442 571612<br />

MS11 - REFUNDS DUE<br />

780 CROSS RD EUBANK KY 42567-7657 935856<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

MANULIFE FINANCIAL INC II COMMON NON SC01 LOS - DIVIDENDS<br />

BOYLE CO CIRCUIT COURT CLERK<br />

1272 RAGGED RIDGE ROAD WAYNESBURG KY 40489-9314 1225783<br />

3725 DUNCAN RD KINGS MOUNTAIN KY 40442- 235809<br />

CT05 - OTHER COURT DEPOSITS<br />

4280 DUNCIN RD KINGS MOUNTAIN KY 40442- 239970<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

STEPHEN<br />

360 KY HWY 328 WEST WAYNESBURG KY 40489 1184520<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

TIM<br />

CSC-SBC<br />

DOLLY<br />

ALLIED WASTE INDUSTRIES INC<br />

DONALD<br />

WILLOUGHBY TIMOTHY W<br />

ALLIED WASTE INDUSTRIES INC<br />

106 WESTWOOD DR STANFORD KY 40484 1105055<br />

MS11 - REFUNDS DUE<br />

110 CARTERS SCHOOL RD STANFORD KY 40437-0000 2263450<br />

MS08 - ACCOUNTS PAYABLE<br />

885 GOSHEN RD STANFORD KY 40484-8836 1803319<br />

MS08 - ACCOUNTS PAYABLE<br />

5257 BASTIN CREEK RD. KINGS MOUNTAIN KY 40442 2642411<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS01 - PAYROLL/WAGES/SALARY<br />

211


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON<br />

WILSON<br />

WILSON<br />

ANGELA<br />

NETZERO INC<br />

ANITA<br />

558 MAHR ROAD WAYNESBURG KY 40489 2726801<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

285 SIMS RD HUSTONVILLE KY 40437-8420 2237036<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

ANITA<br />

WILSON BRENDA C<br />

WILSON C C<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

285 SIMS RD HUSTONVILLE KY 40437-8420 2237034<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

THE WESTERN AND SOUTHERN LIFE<br />

WELLPOINTE INC<br />

CARDIA<br />

GENERAL ELECTRIC COMPANY<br />

CARRIE<br />

ALLSTATE INDEMNITY COMPANY<br />

CHAD<br />

ALLSTATE INDEMNITY COMPANY<br />

CHRISTIN<br />

E SEARSROEBUCK AND CO.<br />

DANNY<br />

3845 KY HIGHWAY 39 N CRAB ORCHARD KY 40419-9637 771900<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

408 LOGAN AVE STANFORD KY 40484-1338 986815<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

4230 MOCCASIN RD HUSTONVILLE KY 40437 615653<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

50 SOUTH LOOP STANFORD KY 40484-9528 2774019<br />

IN05 - PREMIUM REFUNDS<br />

50 SOUTH LOOP STANFORD KY 40484-9528 2774019<br />

IN05 - PREMIUM REFUNDS<br />

2810 S PARK RD HUSTONVILLE KY 40437 1805142<br />

MS11 - REFUNDS DUE<br />

345 COUNTRYSIDE ESTS WAYNESBURG KY 40489-9121 2511956<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANNY<br />

16720 KENTUCKY HIGHWAY 1247 WAYNESBURG KY 40489 936032<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DAVID<br />

MADISON COUNTY CIRCUIT COURT CLERK CT06 - BAIL BONDS<br />

DONNA<br />

PAYPAL INC<br />

JACKIE<br />

P.O. BOX 114 STANFORD KY 40484 1656469<br />

5177 HWY 150 E STANFORD KY 40484 2722249<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4080 HWY 1194 STANFORD KY 40484 936071<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

WELLPOINT INC<br />

KENNETH<br />

FLORIDA STATE OF<br />

8151 HIGHWAY 150 E APT 10 STANFORD KY 40484 2982985<br />

IN05 - PREMIUM REFUNDS<br />

231 ARCADIA VIEW DRIVE STANFORD KY 40484 1007840<br />

MS01 - PAYROLL/WAGES/SALARY<br />

212


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON KENNETH W<br />

WILSON KENNETH W<br />

HSBC FINANCE CORPORATION<br />

PAYMAP INC.<br />

WILSON LAURA P<br />

WILSON<br />

231 ARCADIA VIEW DR STANFORD KY 40484-0000 2356490<br />

CK01 - CASHIER'S CHECKS/GARNISHMTS<br />

231 ARCADIA VIEW DR STANFORD KY 40484 876565<br />

MS08 - ACCOUNTS PAYABLE<br />

4540 KY HIGHWAY 2141 STANFORD KY 40484-9342 2783179<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

MARSHA<br />

LEXINGTON CLINIC<br />

WILSON MARY BETH<br />

COMMONWEALTH OF KENTUCKY<br />

WILSON MARY CALHOUN<br />

WILSON<br />

WILSON<br />

WILSON<br />

WILSON<br />

MS11 - REFUNDS DUE<br />

PO BOX 65 CRAB ORCHARD KY 40419 1918776<br />

4080 KY HIGHWAY 1194 STANFORD KY 40484-8238 1216210<br />

MS08 - ACCOUNTS PAYABLE<br />

BOX 56 CRAB ORCHARD KY 40419-0000 202333<br />

BANK OF NEW YORK MELLON CORPORATION SC07 - FUNDS FOR STOCKS AND BONDS<br />

MELINDA<br />

212 KENTUCKY HIGHWAY 590 STANFORD KY 40484 936111<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

OLLIE<br />

KENTUCKY HOME LIFE INSURANCE COMPANY IN01 - INDIV POLICY BENEF/CLM PMTS<br />

ROGER<br />

COUNTY OF DUPAGE TREASURER<br />

RONALD<br />

WILSON RUSSELL D<br />

WILSON<br />

COMMONWEALTH OF KENTUCKY<br />

C N F INC<br />

TONYA<br />

WIRGHT LEANORA L<br />

WITHERS MAY M<br />

WITHUN<br />

WITTE<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

STANFORD KY 40484 47825<br />

728 CLARK BOTON KINGS MOUNTAIN KY 40442-0000 2426620<br />

3845 KY HIGHWAY 39 N CRAB ORCHARD KY 40419 1021717<br />

MS08 - ACCOUNTS PAYABLE<br />

690 OLD ESTESBURG RD WAYNESBURG KY 40489 996234<br />

SC01 - DIVIDENDS<br />

226 TANNER CIRCLE STANFORD KY 40484 2590153<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

APPALACHIAN ELECTRIC COMPANY<br />

METLIFE INC<br />

LESLIE<br />

CELLCO PARTNERSHIP<br />

ANITA<br />

155 WRIGHT RD KINGS MOUNTAIN KY 40442 1527545<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

STANFORD KY 40484 459828<br />

407 OHIO CRAB ORCHARD KY 40417-0000 2195877<br />

MS16 - MISC OUTSTANDING CHECKS<br />

600 JEFFRIES LN HUSTONVILLE KY 40437-8896 2418364<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

213


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WITTE AUTO RECYCLING 900 JEFFRIES LN HUSTONVILLE KY 40437 676256<br />

INC<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WITTE BARBARA A<br />

WITTE<br />

BROTHERS<br />

SALVAGE<br />

WITTE<br />

WITTE<br />

WOEHLER<br />

WOFORD<br />

WOMACK<br />

WOOD<br />

WOODALL<br />

GE MONEY<br />

PO BOX 440 ALEXANDRIA KY 40484-9479 1381190<br />

MS11 - REFUNDS DUE<br />

900 JEFFREIES LANE HOUSTONVILLE KY 40437-0000 2350712<br />

UNITED FINANCIAL CASUALTY COMPANY IN05 - PREMIUM REFUNDS<br />

JASON<br />

J P MORGAN CHASE & CO<br />

JASON<br />

600 JEFFRIES LN HUSTONVILLE KY 40437-9416 513424<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

600 JEFFRIES LN HUSTONVILLE KY 40437-8896 2419073<br />

NATIONAL TOBACCO SETTLEMENT TRUST CT05 - OTHER COURT DEPOSITS<br />

STEVE<br />

SAFECO INS CO OF AMERICA<br />

VERNON<br />

ALLIED WASTE INDUSTRIES INC<br />

PRISCILLA<br />

PAYPAL INC<br />

ALBERTA<br />

227 GENTRY DR A STANFORD KY 40484-8847 1233855<br />

IN07 - OTHER INS PROCEEDS<br />

112 GARDEN AVE STANFORD KY 40484-9569 2829084<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 196 STANFORD KY 40484 1985032<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3000 SOMERSET STANFORD KY 40484-0000 2241145<br />

WAL-MART STORES INC. AND SUBSIDIARIES MS17 - OTHER MISC INTANGIBLE PROP<br />

CLAUDIA<br />

WOODALL LORETTA B<br />

WOODRUM<br />

WESTERN UNION FINANCIAL SERVIC<br />

KENTUCKY UTILITIES COMPANY<br />

TODD<br />

WOODS DENNIS T<br />

WOODS JESSIE N<br />

WOODS<br />

525 FAIRGROUND STANFORD KY 40484 408268<br />

CK07 - MONEY ORDERS<br />

118 HARRIS AVE STANFORD KY 40484-0103 2399248<br />

UT03 - REFUNDS OR REBATES<br />

375 JEFFRIES LN HUSTONVILLE KY 40437 475568<br />

AT&T CORP ODD LOT TENDER CHECKSMS10 - DISCOUNTS DUE<br />

TRAVELERS INDEMNITY COMPANY<br />

3562 WALLTOWN RD 8 5 TO 8 12 1997 WAYNESBURG KY 40489 562881<br />

MS03 - WORKER'S COMP BENEFITS<br />

PO BOX 84 WAYNESBURG KY 40489 603616<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN06 - UNIDENTIFIED REMITTANCES<br />

LORENZO<br />

WOODS RALPH W<br />

AMERICAN GENERAL LIFE & ACCIDENT IN04 INSURAN - MAT POLICY,ENDOWMNT,ANNUITY<br />

AMERICAN LIFE<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

STANFORD KY 40484- 152534<br />

STANFORD KY 40484 1479<br />

214


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WOODS TOM A<br />

CITIFINANCIAL AUTO CORP<br />

WOOLDRIDGE DONALD G<br />

WOOLDRIDGE<br />

WRAY<br />

METLIFE INC<br />

JOHNNY<br />

CAPITAL ONE SERVICES LLC<br />

LEONARD<br />

WRAY LEONARD J<br />

WRAY<br />

5074 N KY 837 WAYNESBURG KY 40489-9007 2373996<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

630 KNOB LICK ROAD STANFORD KY 40484 1583654<br />

SC01 - DIVIDENDS<br />

15 E SETTLERS WAY STANFORD KY 40484 2776702<br />

MS08 - ACCOUNTS PAYABLE<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />

RT 2 BOX 335 STANFORD KY 40484 57527<br />

2650 BOWEN RD STANFORD KY 40484-8725 2038852<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

SANDY<br />

SEARSROEBUCK AND CO.<br />

WRAY TERRY W<br />

WREN<br />

WRIGHT<br />

WRIGHT<br />

PREMATIC SERVICE CORP - NV<br />

RACHEAL<br />

SAFECO INS CO OF AMERICA<br />

BOB<br />

KENTUCKY UTILITIES COMPANY<br />

DELORES<br />

WRIGHT DOROTHY L<br />

WRIGHT<br />

WRIGHT<br />

SAFE AUTO INSURANCE COMPANY<br />

METLIFE INC<br />

JAMES<br />

SELECT PORTFOLIO SERVICING INC<br />

JAMES<br />

WRIGHT JAMES D<br />

WRIGHT JAMES D<br />

WRIGHT<br />

SELECT PORTFOLIO SERVICING INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

LEXINGTON CLINIC<br />

JEFFREY<br />

DAIRYLAND INSURANCE COMPANY<br />

2570 BOWEN RD STANFORD KY 40484 1595021<br />

MS11 - REFUNDS DUE<br />

360 HAPPY HOLLOW RD HUSTONVILLE KY 40437-0000 2177006<br />

MS11 - REFUNDS DUE<br />

755 RECTOR RD WAYNESBURG KY 40489-8656 2916195<br />

IN05 - PREMIUM REFUNDS<br />

PO BOX 216 MC KINNEY KY 40448-0216 2547580<br />

MS08 - ACCOUNTS PAYABLE<br />

3310 US HIGHWAY 27 S STANFORD KY 40484 1593156<br />

IN05 - PREMIUM REFUNDS<br />

RR 1 STANFORD KY 40484 460402<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

121 STAR AVE APT 3 STANFORD KY 40484-1434 2162715<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

121 STAR AVE APT 3 STANFORD KY 40484-1434 2162716<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

8710 OLD SOMERSET RD STANFORD KY 40484 690901<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

MS11 - REFUNDS DUE<br />

3310 HWY 27 STANFORD KY 40484-0000 2161794<br />

155 WRIGHT RD WAYNESBURG KY 40489 1121068<br />

IN05 - PREMIUM REFUNDS<br />

215


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WRIGHT T JULIAN<br />

WRIGHT<br />

WYATT<br />

WYLER<br />

WYLER<br />

YAGER<br />

YARMER<br />

YATES<br />

YATES<br />

RONSON CORP<br />

VIVIAN<br />

COOK COUNTY CLERK<br />

LARRY<br />

J P MORGAN CHASE & CO<br />

FRED<br />

METLIFE INC<br />

ROBERT<br />

MERIAL LLC<br />

RONALD<br />

CELLCO PARTNERSHIP<br />

HELEN<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

BENJAMIN<br />

CNVT - UNIDENTIFIED<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

STANDFORD KY 40484 104075<br />

3085 KY HIGHWAY WAYNESBURG KY 40489 1454122<br />

2570 CHELF RIDGE RD HUSTONVILLE KY 40437-9422 513439<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

129 LANCASTER ST CRAB ORCHARD KY 40419 1931420<br />

SC01 - DIVIDENDS<br />

730 NEWLAND LN STANFORD KY 40484 2957645<br />

MS16 - MISC OUTSTANDING CHECKS<br />

115 CORNERSTONE DR MCKINNEY KY 40448-0000 2195891<br />

MS16 - MISC OUTSTANDING CHECKS<br />

885 GASHEN RD BOX 19 E MORELAND EST STANFORD KY 40484-8836 2804080<br />

SC01 - DIVIDENDS<br />

792 KY HWY 518 HUSTONVILLE KY 40437 2038933<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BENJAMIN<br />

YATES CHARLES L<br />

YATES<br />

YATES<br />

YATES<br />

792 KY HIGHWAY 518 HUSTONVILLE KY 40437-9454 2038932<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

WELLPOINTE INC<br />

DAVID<br />

SOUTHERN FARM BUREAU LIFE<br />

DAVID<br />

PO BOX 182 STANFORD KY 40484-0182 986792<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

792 MT SALEM RD HUSTONVILLE KY 40437 2636030<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

792 KY HIGHWAY 518 HUSTONVILLE KY 40437-9454 2038937<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KELLY<br />

YATES KELLY R<br />

YATES SHEILA M<br />

YATES<br />

792 MT SALEM RD HUSTONVILLE KY 40437-0000 2176792<br />

HARTFORD FIRE INSURANCE COMPANYIN02 - GROUP POLICY BENEF/CLM PMTS<br />

SOUTHERN FARM BUREAU LIFE<br />

WELLPOINTE INC<br />

792 MT SALEM RD HUSTONVILLE KY 40437-0000 2363490<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

PO BOX 182 STANFORD KY 40484-0182 986859<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

TRANSMIS<br />

63 TRY AVE STANFORD KY 40484 582295<br />

SION<br />

ADVANCE STORES COMPANY INC CK13 - VENDOR CHECKS<br />

216


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YATES TRUCKING INC<br />

YATES TRUCKING INC<br />

YINGER<br />

YOCOM<br />

CITICAPITAL COMMERCIAL CORP<br />

C H ROBINSON WORLDWIDE INC<br />

SANDRA<br />

P O BOX 182 STANFORD KY 40484 1134452<br />

CK14 - CHKS WRITTEN OFF TO INCOME<br />

93 YATES RD STANFORD KY 40484 1196136<br />

MS08 - ACCOUNTS PAYABLE<br />

120 KY HWY 590 STANFORD KY 40484 676448<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

LAINA<br />

PAYPAL INC<br />

YOCUM APRIL MARIE<br />

YOCUM GEORGE S<br />

YOCUM<br />

YOCUM<br />

YODER<br />

YODER<br />

6800 GREEN RIVER RD HUSTONVILLE KY 40437-0000 2206459<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

8991 KY HIGHWAY 1247 STANFORD KY 40484 1622663<br />

PEPSICO INC UNCLAIMED REBATE CHECKS MS16 (YAC - MISC OUTSTANDING CHECKS<br />

COTTON STATES LIFE INS. CO.<br />

JENNIFER<br />

112 HARRIS AVE STANFORD KY 40484 1195794<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 442 WAYNESBURG KY 40489-0442 2444630<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

JOAN<br />

RXSOLUTIONS INC<br />

LESTER<br />

SET LIQUIDATION COMPANY<br />

RACHEL<br />

YODER SANUEL JAY<br />

YORK<br />

YORK<br />

PO BOX 229 CRAB ORCHARD KY 40419 2626548<br />

IN99 - AGGREGATE INS PROCEEDS<br />

275 KY HIGHWAY 3246 CRAB ORCHARD KY 40419-0000 2405559<br />

MS11 - REFUNDS DUE<br />

65 KY HIGHWAY 3246 CRAB ORCHARD KY 40419 1964267<br />

JOHNSON & JOHNSON VISION CARE INC. MS16 - MISC OUTSTANDING CHECKS<br />

COMMONWEALTH OF KENTUCKY<br />

ADAM<br />

4634 PREACHERSVILLE RD CRAB ORCHARD KY 40419 1216212<br />

MS08 - ACCOUNTS PAYABLE<br />

112 COUNTRY DR HUSTONVILLE KY 40437-8715 2444631<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DOUGLAS<br />

DIRECTV INC.<br />

YORK SARA M<br />

YOUNG<br />

235 RAINTREE CIR STANFORD KY 40484 2738573<br />

MS11 - REFUNDS DUE<br />

93 GREYSTONE DR STANFORD KY 40484 676459<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BETTY<br />

YOUNG D RALPH<br />

R 1 WAYNESBURG KY 40489 605180<br />

PENNSYLVANIA LIFE INSURANCE COMPANY MS16 - MISC OUTSTANDING CHECKS<br />

GE MONEY<br />

150 GREASY RIDGE ROAD STANFORD KY 40484-9232 1963576<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

217


Properties Available For Claim By <strong>County</strong><br />

12/21/2012<br />

LINCOLN<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

YOUNG D RALPH<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

YOUNG<br />

ZWEIFEL<br />

GENERAL ELECTRIC COMPANY<br />

HERBERT<br />

METLIFE INC<br />

150 GREASY RIDGE RD STANFORD KY 40484-0000 2620640<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

LANCASTER ST STANFORD KY 40484 460802<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

JACQUELI<br />

25 WITHERS LN LANCASTER KY 40444-9405 919163<br />

NE STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

JAMES<br />

METLIFE INC<br />

OFFIE<br />

WELLPOINTE INC<br />

OTTO<br />

CENTRAL DISTRICT INC<br />

JIM<br />

MICROSOFT CORPORATION<br />

LANCASTER ST STANFORD KY 40484 460823<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

14340 OLD SOMERSET RD WAYNESBURG KY 40489-9112 988495<br />

SC01 - DIVIDENDS<br />

DARST ST STANFORD KY 40484- 195560<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

789 HAMMOND DR 2703 STANFORD KY 40484 1864006<br />

MS11 - REFUNDS DUE<br />

Totals 3476<br />

$616,494.88<br />

218

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