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LaRue County - Kentucky State Treasury

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

12/20/2012<br />

LARUE<br />

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

ABES<br />

ABES<br />

ABRAHAM<br />

LINCOLN<br />

ELEMENTARY<br />

ACREE<br />

ADAMS<br />

MARKET<br />

ALTRIA GROUP INC<br />

MARKET<br />

ALTRIA GROUP INC<br />

LIFETOUCH NATIONAL SCHOOL<br />

CAROLYN<br />

701 SOUTH LINCOLN BLVD HODGENVILLE KY 42748 758369<br />

MS16 - MISC OUTSTANDING CHECKS<br />

701 S LINCOLN HODGENVILLE KY 42748 758327<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2101 LINCOLN FARM RD HODGENVILLE KY 42748 2869906<br />

MS08 - ACCOUNTS PAYABLE<br />

493 FERRILL HILL RD BUFFALO KY 42716 1620675<br />

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

JAMES<br />

ARAMARK CORPORATION<br />

ADAMS MICHELLE L<br />

ADAMS STEVEN E<br />

ADKINS<br />

OR REVENUE DEPARTMENT<br />

OR REVENUE DEPARTMENT<br />

ILAH<br />

ADKINS MARY E<br />

AIRE DOCS<br />

LLC<br />

ALLIED WASTE INDUSTRIES INC<br />

CBOCS INC<br />

AKIN WAYNE W<br />

AKRIDGE<br />

FIRST FEDERAL SAVINGS BANK<br />

TEXAS STATE OF<br />

FLORINE<br />

ALEXANDER HARRY D<br />

ALEXANDER<br />

GENERAL ELECTRIC COMPANY<br />

4800 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-9447 1902496<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

14 HOLLY GROVE CHURCH RD MAGNOLIA KY 42757 2757448<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

14 HOLLY GROVE CHURCH RD MAGNOLIA KY 42757 2757448<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

5051 L N TURNPIKE RD MAGNOLIA KY 42757 1802979<br />

MS08 - ACCOUNTS PAYABLE<br />

434 SPENCER SCHOOL ROAD HODGENVILLE KY 42748 592357<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 87 HODGENVILLE KY 42748 2020799<br />

AC01 - CHECKING ACCOUNTS<br />

2310 E LEAFDALE RD HODGENVILLE KY 42748 377417<br />

IN07 - OTHER INS PROCEEDS<br />

2767 TANNER RD HODGENVILLE KY 42748 613717<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

110 E FOREST AVE HODGENVILLE KY 42748-1304 1407241<br />

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

NANCY<br />

ALFORD JUDY A<br />

ALLEN<br />

GENERAL ELECTRIC COMPANY<br />

110 E FOREST AVE HODGENVILLE KY 42748-0000 2612524<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

319 GAULT RD HODGENVILLE KY 42748 1366624<br />

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

DWAYNE<br />

4451 N L & N TURNPIKE HODGENVILLE KY 42748 663638<br />

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

1


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

12/20/2012<br />

LARUE<br />

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

ALLEN<br />

ALLEN<br />

GRACIE<br />

J P MORGAN CHASE & CO<br />

KRISTIE<br />

ALLEN SALLY S<br />

ALLEN<br />

SAFECO INS CO OF AMERICA<br />

WELLS FARGO FINANCIAL<br />

TONY<br />

J P MORGAN CHASE<br />

ALPUCHE MARIA E<br />

ALLTEL CORPORATION<br />

AM FAHEEM & ASSOC.<br />

AMERICAN<br />

ANASTASI<br />

TYLER MOUNTAIN WATER CO INC<br />

PROPANE<br />

CAPITAL ONE BANK<br />

DALE<br />

ANDERSON GARLAN J<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDERSON<br />

ANDREWS<br />

ANDREWS<br />

ANDREWS<br />

JPMORGAN CHASE BANK NA<br />

201 RAILROAD DR HODGENVILLE KY 42748-9401 512354<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

305 S LINCOLN BLVD HODGENVILLE KY 42748-1415 1540923<br />

MS16 - MISC OUTSTANDING CHECKS<br />

244 CIVILS LOOP HODGENVILLE KY 42748 2830464<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1249 N L AND N TURNPIKE HODGENVILLE KY 42748-9351 892605<br />

TR04 - ESCROW ACCOUNTS<br />

125 WILLIAMS AVE HODGENVILLE KY 42748 1550694<br />

UT03 - REFUNDS OR REBATES<br />

725 OLD E-TOWN RD. HODGENVILLE KY 42748-0000 2426204<br />

MS11 - REFUNDS DUE<br />

3299 MOUNT TABOR RD BUFFALO KY 42716 998924<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 128 TYNER KY 4.048-6E+0 1332742<br />

CK03 - REGISTERED CHECKS<br />

P O BOX 23 HODGENVILLE KY 42748-0000 1366660<br />

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

HORACE<br />

JPMORGAN CHASE BANK NA<br />

JEAN<br />

PO BOX 155 NICHOLASVILLE KY 4.034-E+00 1332744<br />

CK03 - REGISTERED CHECKS<br />

3470 CARTER BROTHERS RD HODGENVILLE KY 42748-9439 913143<br />

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

KENNETH<br />

JPMORGAN CHASE BANK NA<br />

MADELINE<br />

JPMORGAN CHASE BANK NA<br />

AMY<br />

443 BIG HILL AVE APT G5 RICHMOND KY 4.047-53E+ 1332745<br />

CK03 - REGISTERED CHECKS<br />

PO BOX 155 NICHOLASVILLE KY 4.034-E+00 1332746<br />

CK03 - REGISTERED CHECKS<br />

2497 WHITE CITY RD HODGENVILLE KY 42748-9542 2130013<br />

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

HELEN<br />

MARY KAY INC.<br />

HELEN<br />

MARY KAY INC.<br />

314 COLLEGE ST HODGENVILLE KY 42748-1406 1351942<br />

MS02 - COMMISSIONS<br />

314 COLLEGE ST HODGENVILLE KY 42748-1406 890312<br />

MS02 - COMMISSIONS<br />

2


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

12/20/2012<br />

LARUE<br />

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

ANDREWS<br />

ANDREWS<br />

ANGELL<br />

ANGELL<br />

JEFFERY<br />

ALLIED WASTE INDUSTRIES INC<br />

JEFFREY<br />

2497 WHITE CITY RD HODGENVILLE KY 42748 1802985<br />

MS08 - ACCOUNTS PAYABLE<br />

2497 WHITE CITY RD HODGENVILLE KY 42748-9542 2130013<br />

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

HAROLD<br />

113 HUTCHERSON AVE HODGENVILLE KY 42748-9764 2502400<br />

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

SHERRY<br />

APPLEGATE PATRICIA WAY<br />

113 HUTCHERSON AVE HODGENVILLE KY 42748-9764 2502400<br />

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

STEELCASE INC<br />

ARD JAMES L<br />

ARMSTRONG<br />

NATIONAL GUARDIAN LIFE INS CO<br />

BETHANY<br />

ARMSTRONG BETHANY N<br />

ARNETT<br />

KENTUCKY UTILITIES COMPANY<br />

SAFE AUTO INSURANCE COMPANY<br />

ANTHONY<br />

DIRECTV INC.<br />

ARNETT ANTHONY F<br />

STANDARD MOTOR PRODUCTS INC<br />

ASH EDWARD DEWAYNE<br />

ASH JOHN E<br />

ASH JOHN E<br />

ASH JOHN E<br />

ASH JOHN E<br />

ASH JOHN E<br />

2301 PIKEVIEW MAGNOLIA KY 42757 983237<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

81 FARMINGTON DR HODGENVILLE KY 42748 2909106<br />

IN07 - OTHER INS PROCEEDS<br />

3138 GREENSBURG RD BUFFALO KY 42716-8401 2383605<br />

UT03 - REFUNDS OR REBATES<br />

3138 GREENSBURG RD BUFFALO KY 42716-0000 2291222<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2583 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757-7541 1602475<br />

MS11 - REFUNDS DUE<br />

2583 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757-7541 683796<br />

SC01 - DIVIDENDS<br />

8694 N JACKSON HWY MAGNOLIA KY 42757 500046<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE CK15 - OUTSTANDING CO OFFICIAL CHKS<br />

3005 CARTER BROTHERS RD HODGENVILLE KY 42748-9473 2022507<br />

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

3005 CARTER BROTHERS RD HODGENVILLE KY 42748-9473 2022508<br />

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

3005 CARTER BROTHERS RD HODGENVILLE KY 42748-0000 2439785<br />

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

3005 CARTER BROTHERS RD HODGENVILLE KY 42748-9473 2022505<br />

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

3005 CARTER BROTHERS RD HODGENVILLE KY 42748-9473 2022506<br />

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

3


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

12/20/2012<br />

LARUE<br />

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

ASHLAND 6306<br />

ASHWORTH<br />

ATHERTON<br />

ATHERTON<br />

AMERICAN EXPRESS<br />

CHERIE<br />

9425 NEW JACKSON HWY MAGNOLIA KY 42757 754214<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

428 HAMMONVILLE JONESVILLE RD MAGNOLIA KY 42757-7610 2777856<br />

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

ADRIAN<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

PAUL<br />

ATHERTON PAUL A<br />

ATHERTON PAUL A<br />

ATHERTON PAUL A<br />

ATHERTON PAUL A<br />

ATHERTON PAUL A<br />

ATHERTON PAUL A<br />

ATHERTON<br />

ATHERTON<br />

ATHERTON<br />

58 PUBLIC SQUARE PO BOX 148 HODGENVILLE KY 42748 2967420<br />

MS08 - ACCOUNTS PAYABLE<br />

205 COLLEGE ST BUFFALO KY 42716-8103 2130099<br />

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

205 COLLEGE ST BUFFALO KY 42716-8103 2130100<br />

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

205 COLLEGE ST BUFFALO KY 42716-8103 2130102<br />

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

117 E FOREST AVE HODGENVILLE KY 42748-1303 2502492<br />

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

205 COLLEGE ST BUFFALO KY 42716-8103 2130101<br />

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

117 E FOREST AVE HODGENVILLE KY 42748-1303 2502493<br />

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

117 E FOREST AVE HODGENVILLE KY 42748-1303 2502494<br />

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

THOMAS<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TROY<br />

DIRECTV INC.<br />

WILMA<br />

ATWELL MICHAEL L<br />

AUBREY<br />

AVENDANO<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

ANTHEM HEALTH PLANS OF KY INC<br />

TAMBRA<br />

WALT DISNEY CO & AFFILIATES<br />

APOLINAR<br />

4609 S L AND N TPKE MAGNOLIA KY 42757-0784 2548213<br />

UT03 - REFUNDS OR REBATES<br />

127 CHURCHILL AVE HODGENVILLE KY 42748-0000 2300602<br />

MS11 - REFUNDS DUE<br />

58 PUBLIC SQUARE PO BOX 148 HODGENVILLE KY 42748 2967420<br />

MS08 - ACCOUNTS PAYABLE<br />

625 MIAMI COURT HODGENVILLE KY 42748 688278<br />

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

1698 KEITH RD HODGENVILLE KY 42748 635183<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

706 S LINCOLN BLVD #1 HODGENVILLE KY 42748 1180131<br />

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

4


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

12/20/2012<br />

LARUE<br />

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

AVERY<br />

AVERY PAUL M<br />

AVERY PAUL M<br />

KATHERIN H<br />

791 OLD SONORA RD HODGENVILLE KY 42748-9619 2360524<br />

E<br />

WORLD FINANCIAL NETWORK BANK MS11 - REFUNDS DUE<br />

ANHEUSER-BUSCH COMPANIES<br />

OFFICE DEPOT<br />

AVERY PAUL M<br />

ANHEUSER BUSCH INC<br />

AVERY PAUL M<br />

BACHMAN<br />

ANHEUSER BUSCH INC<br />

SARA<br />

JPMORGAN CHASE BANK NA<br />

BADILLO ESTEVA GARCIA<br />

BAILEY<br />

BAIRD<br />

BAKER<br />

FLORIDA STATE OF<br />

PEARLINE<br />

METLIFE INSURANCE CO OF CT<br />

SANDRA<br />

GAP INC<br />

DEBORAH<br />

BAKER KEVIN L<br />

BAKER KEVIN L<br />

BAKER KEVIN L<br />

BAKER KEVIN L<br />

BAKER KEVIN L<br />

BAKER KEVIN L<br />

ING LIFE INS & ANNUITY CO<br />

791 OLD SONORA RD HODGENVILLE KY 42748-9619 2806063<br />

SC01 - DIVIDENDS<br />

791 OLD SONORA RD HODGENVILLE KY 42748 2874643<br />

MS11 - REFUNDS DUE<br />

791 OLD SONORA RD HODGENVILLE KY 42748-9619 1336396<br />

SC01 - DIVIDENDS<br />

791 OLD SONORA RD HODGENVILLE KY 42748-9619 2107873<br />

SC01 - DIVIDENDS<br />

1193 BAILEY RD MAGNOLIA KY 42757 1142911<br />

TR04 - ESCROW ACCOUNTS<br />

PO BOX 85 HODGENVILLE KY 42748- 179574<br />

UT01 - UTILITY DEPOSIT<br />

115 HUTCHERSON AVENUE HODGENVILLE KY 42748 327754<br />

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

265 MARY WAY MAGNOLIA KY 42757 2919423<br />

MS08 - ACCOUNTS PAYABLE<br />

1815 DAN DUNN RD HODGENVILLE KY 42748 1321011<br />

IN07 - OTHER INS PROCEEDS<br />

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1879873<br />

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

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1879872<br />

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

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1879871<br />

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

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1879874<br />

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

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1574145<br />

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

1815 DAN DUNN RD HODGENVILLE KY 42748-9510 1407343<br />

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

5


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

12/20/2012<br />

LARUE<br />

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

BAKER MALEAH A<br />

BALAZS<br />

PNC BANK NATIONAL ASSOCIATION<br />

TONIA<br />

BALE BENNY W<br />

KENTUCKY UTILITIES COMPANY<br />

4601 S L AND N TPKE MAGNOLIA KY 42757-7845 2594368<br />

AC02 - SAVINGS ACCOUNTS<br />

796 FERRILL HILL RD BUFFALO KY 42716-8423 2970942<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 112 HODGENVILLE KY 42748 1180167<br />

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

BALL HOLLOW BACKHOE 4986 N L & N TURNPIKE BUFFALO KY 42716 843705<br />

SERVICE<br />

ZURICH AMERICAN INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

BALLARD THOMAS B<br />

BALLARD THOMAS B<br />

BAMBERT HERBERT A<br />

349 WHITE CITY RD HODGENVILLE KY 42748-9589 2777919<br />

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

349 WHITE CITY RD HODGENVILLE KY 42748 1366798<br />

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

TREASURER OF VIRGINIA<br />

BAMBERT OLIVE W<br />

BANK OF<br />

MAGNOLIA<br />

BANKS<br />

BAPTISTE<br />

TREASURER OF VIRGINIA<br />

ATHENE ANNUITY & LIFE<br />

THERESA<br />

ALLIED WASTE INDUSTRIES INC<br />

ARCH<br />

BARGAIN FAIR INC<br />

25 ARCADE AVE BUFFALO KY 42716 279954<br />

SC20 - CREDIT BALANCES<br />

25 ARCADE AVE BUFFALO KY 42716 279954<br />

SC20 - CREDIT BALANCES<br />

P O BOX 188 MAGNOLIA KY 42757 2603556<br />

IN07 - OTHER INS PROCEEDS<br />

233 MILL RD HODGENVILLE KY 42748-9750 1802995<br />

MS08 - ACCOUNTS PAYABLE<br />

149 UPTON RD MAGNOLIA KY 42757-7857 2512400<br />

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

KENTUCKY UTILITIES COMPANY<br />

BARKER ELLEN DENISE<br />

METLIFE INC<br />

BARKER ELLEN DENISE<br />

BARNES<br />

BARNES<br />

METLIFE INC<br />

JARED<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528576<br />

2 AETNA FURNACE WAY MAGNOLIA KY 42757 538580<br />

SC01 - DIVIDENDS<br />

2 AETNA FURNACE WAY MAGNOLIA KY 42757 538581<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2190 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 2228846<br />

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

LINDA<br />

3129 GREENSBURG ROAD BUFFALO KY 42716 664058<br />

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

6


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

12/20/2012<br />

LARUE<br />

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

BARNES<br />

BARNES<br />

BARRIENTOS<br />

BASS<br />

BAUMGARDN<br />

ER<br />

BAUMGARDN<br />

ER<br />

BAUMGARDN<br />

ER<br />

BAUMGARDN<br />

ER<br />

BAUMGARDN<br />

ER<br />

MARY<br />

2190 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 2228846<br />

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

MARY<br />

2190 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 2022846<br />

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

JACINTO<br />

JEFFERSON CIRCUIT COURT CLERK<br />

JANELLE<br />

ACT INC<br />

BENJAMIN<br />

K<br />

EYE CARE CTRS OF AMERICA INC.<br />

PATRICK<br />

SHEA<br />

STANDARD MOTOR PRODUCTS INC<br />

ROBERT<br />

S<br />

I<br />

UNION FIDELITY LIFE INSURANCE CO<br />

METLIFE INC<br />

WILLIAM<br />

METLIFE INC<br />

BAXTER BETH ANN<br />

BEAL JOSHUA L<br />

BEAQUEZ<br />

BEARD<br />

S<br />

358 MAPLE ST HODGENVILLE KY 42748 1355432<br />

CT06 - BAIL BONDS<br />

560 CASTLEMAN RD HODGENVILLE KY 42748-0000 2288409<br />

MS11 - REFUNDS DUE<br />

2486 BALL HOLLOW RD HODGENVILLE KY 42748 791431<br />

MS08 - ACCOUNTS PAYABLE<br />

2486 BALL HOLLOW ROAD HODGENVILLE KY 42748-9231 683815<br />

SC01 - DIVIDENDS<br />

2402 N L&N TRNPK HODGENVILLE KY 42748 1039352<br />

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

RR 3 BOX 202 HODGENVILLE KY 42748-9800 410803<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

RR 3 BOX 202 HODGENVILLE KY 42748-9800 410807<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

31 LINCOLN SQ HODGENVILLE KY 42748 580758<br />

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

376 SOUTH GREENSBURG ST HODGENVILLE KY 42748 581425<br />

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

JESUS<br />

KENTUCKY UTILITIES COMPANY<br />

LILLIAN<br />

BEARD LILLIAN V<br />

BEELER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CHAD<br />

BEISMER RUTH C<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

GENERAL ELECTRIC COMPANY<br />

2079 S TURNPIKE BUFFALO KY 42716-0000 2384109<br />

UT03 - REFUNDS OR REBATES<br />

2904 GREENSBURG RD BUFFALO KY 42716 1039827<br />

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

2904 GREENSBURG RD BUFFALO KY 42716 801028<br />

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

566 FERRILL HILL RD BUFFALO KY 42716 2967992<br />

UT03 - REFUNDS OR REBATES<br />

635 BIRD RD MAGNOLIA KY 42757-0000 2612919<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7


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

12/20/2012<br />

LARUE<br />

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

BELIEVERS UNITED CHURCH<br />

BELL<br />

BELL<br />

BELL<br />

BELL<br />

BELL<br />

BELL<br />

C/O TERRY SHELTON MAGNOLIA KY 42757 664216<br />

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

BRIAN<br />

ALLIED WASTE INDUSTRIES INC<br />

DAVID<br />

GENERAL ELECTRIC COMPANY<br />

JAMES<br />

SPRINT NEXTEL CORPORATION<br />

JAMES<br />

SPRINT NEXTEL CORPORATION<br />

JESSICA<br />

SPRINT NEXTEL CORPORATION<br />

JESSICA<br />

BELL RONNIE D<br />

BELL STEVE P<br />

BELL VICTORIA J<br />

BELL WILLIAM C<br />

BELL WILLIAM C<br />

BELT<br />

SPRINT NEXTEL CORPORATION<br />

CHASE HOME FINANCE LLC<br />

CATALOG RESOURCES INC.<br />

KENTUCKY UTILITIES COMPANY<br />

242 CASTLEMAN RD HODGENVILLE KY 42748-9490 1802999<br />

MS08 - ACCOUNTS PAYABLE<br />

1153 TANNER RD HODGENVILLE KY 42748-9623 2322490<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

650 DESPAIN ROAD HODGENVILLE KY 42748-9226 1218825<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

650 DESPAIN ROAD HODGENVILLE KY 42748-9226 1218759<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

650 DESPAIN ROAD HODGENVILLE KY 42748-9226 1218759<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

650 DESPAIN ROAD HODGENVILLE KY 42748-9226 1218825<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

ROUTE 3 HODGENVILLE KY 42748 893228<br />

MS11 - REFUNDS DUE<br />

2178 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757 1542347<br />

MS11 - REFUNDS DUE<br />

203 LANDMARK DR HODGENVILLE KY 42748-1040 678243<br />

UT01 - UTILITY DEPOSIT<br />

811 STILES FORD RD HODGENVILLE KY 42748 664231<br />

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

20 CASTLEMAN SPUR RD HODGENVILLE KY 42748 664232<br />

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

ANGELA<br />

GE CONSUMER FINANCE<br />

BENNETT ALBERT E<br />

BENNETT<br />

BENNETT<br />

WINDSTREAM COMMUNICATIONS<br />

BOBBY<br />

4973 SALEM CHURCH RD HODGENVILLE KY 42748 824765<br />

MS11 - REFUNDS DUE<br />

210 WATER W HODGENVILLE KY 42748-1538 2079747<br />

UT03 - REFUNDS OR REBATES<br />

1647 SLACK RD HODGENVILLE KY 42748-9517 907613<br />

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

CHARLES<br />

DIRECTV INC.<br />

381 BENNETT RD BUFFALO KY 42716 652866<br />

MS11 - REFUNDS DUE<br />

8


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

12/20/2012<br />

LARUE<br />

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

BENNETT<br />

HELEN<br />

BENNETT VIRGINIA G<br />

BENNINGFIEL<br />

D<br />

BENNINGFIEL<br />

D<br />

BENNINGFIEL<br />

D<br />

BENNINGFIEL<br />

D<br />

1647 SLACK RD HODGENVILLE KY 42748-9517 907613<br />

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

13501 HODGENVILLE RD. MT. SHERMAN KY 42764 664259<br />

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

BARBARA<br />

F<br />

CITIBANK SOUTH DAKOTA<br />

AETNA LIFE INSURANCE COMPANY<br />

FARON<br />

1397 L G AND E RD MAGNOLIA KY 42757-6811 2170118<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

RT 2 MAGNOLIA KY 42757 46538<br />

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

25 POST OFFICE LOOP MAGNOLIA KY 42757-7807 2778013<br />

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

TROY<br />

BERRY DONALD L<br />

BERRY<br />

BERTRAM<br />

BINGHAM<br />

BIRD<br />

ALLIED WASTE INDUSTRIES INC<br />

NIELSEN MEDIA RESEARCH INC<br />

HOBERT<br />

G<br />

395 BIRD RD MAGNOLIA KY 42757 1803000<br />

MS08 - ACCOUNTS PAYABLE<br />

LA RUE COUNTY ANIMAL CLIN121 SHEPHERDSVILLE ROADHOGDENSVILLE KY 42748 369903<br />

MS08 - ACCOUNTS PAYABLE<br />

1566 BIG BRUSH CREEK RD BUFFALO KY 42716 1038302<br />

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

THE READER'S DIGEST<br />

PAMELA<br />

HCA INC<br />

PETRA<br />

BISHOP HOWARD W<br />

BLAIR<br />

P O BOX 182 HODGENVILLE KY 42748 1110502<br />

MS11 - REFUNDS DUE<br />

403 CASTLEMAN RD HODGENVILLE KY 42748 1036292<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

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

206 GREENSBURG ST HODGENVILLE KY 42748 1136515<br />

112 HUTCHERSON AVE HODGENVILLE KY 42748-9764 2130489<br />

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

AMANDA<br />

BLAIR JAMES E<br />

328 S LINCOLN BLVD HODGENVILLE KY 42748-1416 2512452<br />

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

328 S LINCOLN BLVD HODGENVILLE KY 42748-1416 2512452<br />

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

BLAIR JOHN GARLAND<br />

LANCE INC<br />

BLAKEMAN KATIE S<br />

CBOCS INC<br />

298 FERRILL HILL RD BUFFALO KY 42716-8456 1211183<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349914<br />

MS01 - PAYROLL/WAGES/SALARY<br />

9


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

12/20/2012<br />

LARUE<br />

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

BLAKEMAN KATIE S<br />

CBOCS INC<br />

BLAKEMAN KATIE S<br />

CBOCS INC<br />

BLAKEMAN KATIE S<br />

CBOCS INC<br />

BLAKEMAN KATIE S<br />

CBOCS INC<br />

BLAKEMAN KATIE S<br />

CBOCS INC<br />

BLAKEY MARVIN II<br />

BLANKENSHIP<br />

BLANKENSHIP<br />

BLOYD<br />

BLUEGRASS<br />

CELLULAR<br />

BOARD<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349915<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349916<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349918<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349919<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1575 N L AND N TURNPIKE R HODGENVILLE KY 42748-9351 1349917<br />

MS01 - PAYROLL/WAGES/SALARY<br />

64 MALCOLM DR BUFFALO KY 42716-8432 2512455<br />

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

JAMES<br />

138 CASTLEMAN RD HODGENVILLE KY 42748-9419 2130538<br />

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

SHARON<br />

138 CASTLEMAN RD HODGENVILLE KY 42748-9419 2130538<br />

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

IRA<br />

J P MORGAN CHASE & CO<br />

WINDSTREAM COMMUNICATIONS<br />

DANIELA<br />

PAYPAL INC<br />

BOARD ROBERT D<br />

BOARD ROBERT D<br />

BOLEY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

CAROL<br />

REIMAN MEDIA GROUP INC.<br />

BOLEY MARY BETH<br />

BOLEY<br />

FIRST FEDERAL SAVINGS BANK<br />

SCOTT<br />

HEWLETT-PACKARD COMPANY<br />

2046 LINCOLN FARM RD HODGENVILLE KY 42748-9732 590448<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

495 WHITE CITY RD HODGENVILLE KY 42748-9544 2690832<br />

UT03 - REFUNDS OR REBATES<br />

578 GREENSBURG RD. HODGENVILLE KY 42748 1595953<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

578 GREENSBURG RD HODGENVILLE KY 42748-8724 2322618<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

578 GREENSBURG RD HODGENVILLE KY 42748-0000 2613105<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

315 HUTCHERSON HEGHTS DR HODGENVILLE KY 42748 1398918<br />

MS11 - REFUNDS DUE<br />

109 UNION CIRCLE HODGENVILLE KY 42748 1359396<br />

AC01 - CHECKING ACCOUNTS<br />

110 UNION CIRCLE HODGENVILLE KY 42748 2544809<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

10


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

12/20/2012<br />

LARUE<br />

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

BOLEY STEVEN S<br />

UPROMISE INC<br />

BOLEY STEVEN SCOTT<br />

BONN JAMES D<br />

BOOKER GARY L<br />

BOOKER<br />

FIRST FEDERAL SAVINGS BANK<br />

VOLUME SERVICES AMERICA INC<br />

WELLPOINTE INC<br />

BOOKER SARAH B<br />

BOONE<br />

110 UNION CIR HODGENVILLE KY 42748-1852 2063269<br />

MS16 - MISC OUTSTANDING CHECKS<br />

109 UNION CIRCLE HODGENVILLE KY 42748 1359396<br />

AC01 - CHECKING ACCOUNTS<br />

3332 PARKERS ROAD MAGNOLIA KY 42757 1222087<br />

MS01 - PAYROLL/WAGES/SALARY<br />

111 POLLEY AVE HODGENVILLE KY 42748-1006 987419<br />

SC01 - DIVIDENDS<br />

MITCHELL S<br />

206 POLLY AVE HODGENVILLE KY 42748 2739754<br />

E<br />

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

3380 PIKEVIEW RD MAGNOLIA KY 42757 894191<br />

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

ANTHONY<br />

BOONE KENNETH L<br />

BOOSE<br />

BORDERS<br />

BORQUEZ<br />

BOSTON<br />

BOTTOMS<br />

269 POWDER MILLS RD MAGNOLIA KY 42757-6923 2023499<br />

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

112 REDBUD DR HODGENVILLE KY 42748-9763 2023503<br />

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

YONG<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

GREGORY<br />

PHYSICIANS LIFE INSURANCE CO<br />

HENRY<br />

700 LINCOLN BV HODGENVILLE KY 42748-1052 874387<br />

UT03 - REFUNDS OR REBATES<br />

260 MT SHERMAN RD MAGNOLIA KY 42757-0000 2673951<br />

IN07 - OTHER INS PROCEEDS<br />

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

EDDIE<br />

CELLCO PARTNERSHIP<br />

NATHAN<br />

BOUCHIE HOWARD K<br />

BOWEN<br />

6260 GREENSBURG ROAD BUFFALO KY 42716 1645951<br />

54641 BELMONTRG RD BUFFALO KY 42716-0000 2194811<br />

MS16 - MISC OUTSTANDING CHECKS<br />

189 GRAY RD HODGENVILLE KY 42748-9571 1559189<br />

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

4720 AETNA FURNACE HWY MAGNOLIA KY 42757-797 664580<br />

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

CECIL<br />

BOYD DARRYL L<br />

114 S L&N TURNPIKE BUFFALO KY 42716 664585<br />

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

JPMORGAN CHASE & CO<br />

2099 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9429 2117261<br />

SC01 - DIVIDENDS<br />

11


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

12/20/2012<br />

LARUE<br />

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

BOYD<br />

MARK<br />

DIRECTV INC.<br />

BOYD WILLIAM T<br />

JPMORGAN CHASE & CO<br />

BOYD WILLIAM T<br />

BRADLEY<br />

380 DAN DUNN RD HODGENVILLE KY 42748 2737015<br />

MS11 - REFUNDS DUE<br />

2099 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9429 2117261<br />

SC01 - DIVIDENDS<br />

2099 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9429 2440127<br />

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

DEENA<br />

BRADSHAW J O<br />

ALLIED WASTE INDUSTRIES INC<br />

CITIGROUP INC<br />

BRADY WILLIAM M JR<br />

BRASHEAR<br />

BRATCHER<br />

BRATCHER<br />

BRATCHER<br />

BREY<br />

BRIGHT<br />

BROCKMAN<br />

BROOKS<br />

BROOKS<br />

BROOKS<br />

247 SHAWNEE DR HODGENVILLE KY 42748 1803012<br />

MS08 - ACCOUNTS PAYABLE<br />

320 S LINCOLN BL HODGENVILLE KY 42748 632876<br />

SC01 - DIVIDENDS<br />

1071 DANGERFIELD RD HODGENVILLE KY 42748-9243 1560786<br />

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

CEMETER FUND<br />

301 PRESIDENTIAL BLVD HODGENVILLE KY 42748-1851 2929595<br />

Y<br />

PNC BANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

AMANDA<br />

1021 DAN DUNN RD HODGENVILLE KY 42748-0000 2130729<br />

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

CHARLES<br />

2010 DAN DUNN RD HODGENVILLE KY 42748-9562 2023718<br />

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

JERRY<br />

3430 JE JONES RD MAGNOLIA KY 42757 1180406<br />

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

JOSEPH<br />

ALLTEL CORPORATION<br />

CONNIE<br />

STATE AUTOMOBILE MUTUAL<br />

RENEE<br />

COLLECTIONS ETC INC<br />

EMILY<br />

DOBSON COMMUNICATION CORP<br />

JAY<br />

WASTE MANAGEMENT HOLDINGS INC<br />

JEFF<br />

METLIFE INC<br />

P O BOX 93 HODGENVILLE KY 42748 1383991<br />

UT03 - REFUNDS OR REBATES<br />

616 GREENSBURG RD HODGENVILLE KY 42748 2499640<br />

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

MS11 - REFUNDS DUE<br />

210 VAUGHN AVE HODGENVILLE KY 42748-1015 1454145<br />

4720 AETNA FURNACE HWY MAGNOLIA KY 42757 1041338<br />

MS08 - ACCOUNTS PAYABLE<br />

4720 AETNA FURNAVE HWY MAGNOLIA KY 42757-7978 2885354<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

3016 CARTU BRO RD HODGENVILLE KY 42748 539773<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

12


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

12/20/2012<br />

LARUE<br />

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

BROOKS<br />

BROOKS<br />

BROOKS<br />

JEFF<br />

METLIFE INC<br />

JERRIS<br />

CRUCIBLE MATERIALS CORP<br />

WILLIAM<br />

BROWN APRIL J<br />

BROWN<br />

BROWN<br />

BROWN<br />

3016 CARTU BRO RD HODGENVILLE KY 42748 539772<br />

SC01 - DIVIDENDS<br />

106 THURMAN LN HODGENVILLE KY 42748 99960<br />

CNVT - UNIDENTIFIED<br />

4407 CAMPBELLSVILLE RD HODGENVILLE KY 42748 96466<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

GE CONSUMER FINANCE<br />

DAVID<br />

MICROSOFT CORPORATION<br />

JENNIFER<br />

COMMONWEALTH OF KENTUCKY<br />

JENNIFER<br />

BROWN KENNETH E<br />

COMMONWEALTH OF KENTUCKY<br />

METLIFE INC<br />

BROWN KENNETH E<br />

BROWN<br />

BROWN<br />

BROWNFIELD<br />

525 KIRKPATRICK AVE HODGEVILLE KY 42748-1201 616693<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

753 DAN DUNN RD HODGENVILLE KY 42748-9508 1373310<br />

MS11 - REFUNDS DUE<br />

1839 BALES RD MAGNOLIA KY 42757 776510<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1839 BALES RD MAGNOLIA KY 42757 1017767<br />

MS08 - ACCOUNTS PAYABLE<br />

170 HAMILTON HEIGHTS DR HODGENVILLE KY 42748-1805 2525691<br />

SC01 - DIVIDENDS<br />

170 HAMILTON HEIGHTS DR HODGENVILLE KY 42748-1805 2525692<br />

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

MARC<br />

MANPOWER INC<br />

PAIGE<br />

TENNESSEE STATE OF<br />

PAUL<br />

BROWNFIELD ROBERT D<br />

BRUMMITT<br />

REIMAN MEDIA GROUP INC.<br />

212 WEST MAIN ST HODGENVILLE KY 42748 2501274<br />

MS01 - PAYROLL/WAGES/SALARY<br />

98 EUGENIA AVE HODGENVILLE KY 42748 535817<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

170 SPRINGDALE HODGENVILLE KY 42748 1398921<br />

MS11 - REFUNDS DUE<br />

425 W MAPLE AVE HODGENVILLE KY 42748-1103 2023991<br />

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

BILL<br />

BUCKNER CYNTHIA R<br />

BUCKNER ROBERT K<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

GENERAL ELECTRIC COMPANY<br />

135 GETTYSBURG DR HODGENVILLE KY 42748-1847 678570<br />

UT01 - UTILITY DEPOSIT<br />

118 WOEBEGONA WAY HODGENVILLE KY 42748-0107 2548370<br />

UT03 - REFUNDS OR REBATES<br />

RR 3 HODGENVILLE KY 42748 34640<br />

MS01 - PAYROLL/WAGES/SALARY<br />

13


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

12/20/2012<br />

LARUE<br />

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

BUCKNER<br />

BULEY<br />

BUNNELL<br />

BURBA<br />

WILLIAM<br />

39 E LEAFDALE RD HODGENVILLE KY 42748 1887151<br />

MEDCO HEALTH SOLUTIONS INCORPORATE MS05 - CUSTOMER OVERPAYMENTS<br />

MISTY<br />

KENTUCKY UTILITIES COMPANY<br />

DAVID<br />

SHARP ELECTRONICS CORP (USA)<br />

EUNICE<br />

BURBA ROBIN M<br />

BURBA ROBIN M<br />

BURBA ROBIN M<br />

BURBA ROBIN M<br />

BURD<br />

BURGESS<br />

AMERICAN MODERN HOME INS CO<br />

UNITED AMERICAN INSURANCE<br />

UNITED AMERICAN INSURANCE<br />

UNITED AMERICAN INSURANCE<br />

UNITED AMERICAN INSURANCE<br />

2158 LINCOLN FARM RD HODGENVILLE KY 42748-0973 2385111<br />

UT03 - REFUNDS OR REBATES<br />

535 MAMMOTH CAVE RD HODGENVILLE KY 42748 2787663<br />

MS16 - MISC OUTSTANDING CHECKS<br />

11311 N JACKSON HWY MAGNOLIA KY 42757-7951 1326552<br />

IN05 - PREMIUM REFUNDS<br />

11317 N JACKSON HWY MAGNOLIA KY 42757 2608070<br />

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

11317 N JACKSON HWY MAGNOLIA KY 42757 2608071<br />

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

11317 N JACKSON HWY MAGNOLIA KY 42757 2828153<br />

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

11317 N JACKSON HWY MAGNOLIA KY 42757 2828154<br />

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

JOSEPHIN H<br />

426 MILL RD MAGNOLIA KY 42757 665030<br />

E<br />

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

LISA<br />

BURKS JOSHUA L<br />

BURKS<br />

BURKS<br />

BURRES<br />

EYE CARE CTRS OF AMERICA INC.<br />

WALT DISNEY CO & AFFILIATES<br />

KELLY<br />

FDIC 10082 TEMECULA VALLEY<br />

MAUDIE<br />

129 MALCOLM DR BUFFALO KY 42716-0000 2100074<br />

MS08 - ACCOUNTS PAYABLE<br />

1698 KEITH RD HODGENVILLE KY 42748 635183<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

4720 AETNA FURNACE HWY MAGNOLIA KY 42757 2046710<br />

AC01 - CHECKING ACCOUNTS<br />

804 LANDMARK DR HODGENVILLE KY 42748-1023 2024154<br />

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

HEATHER<br />

TENNESSEE STATE OF<br />

BURROUGHS ODIS R<br />

METLIFE INC<br />

BURROUGHS ODIS RAY<br />

2476 TAYLORS CHAPEL RD BUFFALO KY 42716 504451<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

870 GREENSBURG RD HODGENVILLE KY 42748-8727 2525732<br />

SC01 - DIVIDENDS<br />

870 GREENSBURG RD HODGENVILLE KY 42748-8727 2131029<br />

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

14


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

12/20/2012<br />

LARUE<br />

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

BURROUGHS PATRICIA L<br />

BURTON<br />

BUTLER<br />

BUTLER<br />

870 GREENSBURG RD HODGENVILLE KY 42748-8727 2131029<br />

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

CLARENC<br />

E SOUTH CENTRAL BANK INC<br />

CHARLES<br />

501 SHIPP ROAD MAGNOLIA KY 42757- 375204<br />

AC01 - CHECKING ACCOUNTS<br />

3009 MOUNT TABOR RD BUFFALO KY 42716-8410 2131056<br />

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

CINDY<br />

BUTLER IRVINE L<br />

BUTLER SCOTT B<br />

3009 MOUNT TABOR RD BUFFALO KY 42716-8410 2131056<br />

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

RT 1 BOX 11 HODGENVILLE KY 42748 607235<br />

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

KENTUCKY UTILITIES COMPANY<br />

BY PASS AUTO MART<br />

CABLE<br />

CABLE<br />

VERIZON SOUTH INC<br />

FLORENC<br />

E METLIFE INC<br />

FLORENC<br />

E METLIFE INC<br />

CABRERA JOSE C<br />

CAIN<br />

CALDERON<br />

CALDERON<br />

CALVILLO<br />

CALVILLO<br />

CALZADA<br />

SAFE AUTO INSURANCE COMPANY<br />

BETH<br />

L S Y MARKETING SERVICES<br />

IGNACIO<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

IGNACIO<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

170 PHILLIPS LN APT 7 HODGENVILLE KY 42748-1630 2385276<br />

UT03 - REFUNDS OR REBATES<br />

932 SOUTH LINCOLN BLVD HODGENVILLE KY 42748 572131<br />

UT03 - REFUNDS OR REBATES<br />

4474 BARDSTOWN RD HODGENVILLE KY 42748-9310 414967<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

4474 BARDSTOWN RD HODGENVILLE KY 42748-9310 414966<br />

SC01 - DIVIDENDS<br />

125 WILLIAMS AVE HODGENVILLE KY 42748 1591972<br />

IN05 - PREMIUM REFUNDS<br />

1379 DANGERFIELD RD HODGENVILLE KY 42748 629595<br />

MS16 - MISC OUTSTANDING CHECKS<br />

902 S LINCOLN BLVD HODGENVILLE KY 42748-0174 2365030<br />

UT03 - REFUNDS OR REBATES<br />

902 LINCOLN BV LOUISVILLE KY 42748-1702 1921672<br />

UT01 - UTILITY DEPOSIT<br />

PROSPER<br />

211 NORTHRIDGE CIRCLE HODGENVILLE KY 42748-9445 2774483<br />

O ALLSTATE PROPERTY & CASUALTY I IN05 - PREMIUM REFUNDS<br />

PROSPER C<br />

211 NORTHRIDGE CIRCLE HODGENVILLE KY 42748 2024351<br />

O<br />

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

GREGORI<br />

GREEN PARK TRL CT 6 MAGNOLIA KY 42757 2545766<br />

A KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

15


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

12/20/2012<br />

LARUE<br />

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

CANTRELL LONZEY B<br />

CANUSA<br />

FRAMED ART<br />

COMMONWEALTH LIFE INS CO<br />

CELLCO PARTNERSHIP<br />

CARMAN JOSH D<br />

EXPRESS SERVICES INC.<br />

CARR MARTINEZ INES<br />

CARR<br />

CARRENO<br />

CARROLL<br />

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

ATHERTONVILLE KY 42748 17226<br />

75 EARL JONES RD HODGENVILLE KY 42748-0971 2193206<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

405 E BAILEY RD BUFFALO KY 42716 1894850<br />

MS01 - PAYROLL/WAGES/SALARY<br />

625 MIAMI CT HODGENVILLE KY 42748 2669479<br />

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

TAMMY<br />

PAYPAL INC<br />

JACINTO<br />

GOLDEN CORRAL CORP<br />

JAMES<br />

CARTER KATHRYN M<br />

CARTER LINDA F<br />

CARTER PHILLIP A<br />

CARTER TAX<br />

SERVICE<br />

ALLIED WASTE INDUSTRIES INC<br />

KENTUCKY UTILITIES COMPANY<br />

WINDSTREAM COMMUNICATIONS<br />

CMH SERVICES<br />

YELLOWBOOK INC<br />

CARTMELL JAMES E III<br />

CARTMILL<br />

CARTMILL<br />

CASTEAL<br />

CATLETT<br />

FAYETTE CO CIRCUIT COURT CLERK<br />

SANDRA<br />

3470 CARTER BROS RD HODGENVILLE KY 42748 1981530<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

631 S LINCOLN BLVD HODGENVILLE KY 42748 1384206<br />

MS99 - AGGREGATE MISC PROPERTY<br />

3245 SONORA RD HODGENVILLE KY 42748 1803034<br />

MS08 - ACCOUNTS PAYABLE<br />

706 LANDMARK DR HODGENVILLE KY 42748-1024 2545794<br />

MS08 - ACCOUNTS PAYABLE<br />

625 MILLER RD HODGENVILLE KY HODGENVILLE KY 42748 2866349<br />

SC01 - DIVIDENDS<br />

609 N LINCOLN BLVD HODGENVILLE KY 42748 1262618<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2883 CAMPBELLSVILLE RD HODGENVILLE KY 42748 2539275<br />

MS11 - REFUNDS DUE<br />

63 DIXON ST. BUFFALO KY 42716 1935330<br />

CT06 - BAIL BONDS<br />

709 JONESVILLE MILL RD MAGNOLIA KY 42757 788915<br />

OHIO FARMERS INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

WILLIAM<br />

709 JONESVILLE MILL RD MAGNOLIA KY 42757 788915<br />

OHIO FARMERS INSURANCE COMPANYIN01 - INDIV POLICY BENEF/CLM PMTS<br />

BOBBIE<br />

ALLIED WASTE INDUSTRIES INC<br />

ARVIL<br />

SYNOVUS BANK<br />

397 JOE BROWN RD HODGENVILLE KY 42748 1803036<br />

MS08 - ACCOUNTS PAYABLE<br />

207 W MAIN ST HODGENVILLE KY 42748-1559 2776780<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

16


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

12/20/2012<br />

LARUE<br />

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

CATLETT DOULLY H<br />

CATLETT<br />

ALCATEL LUCENT<br />

GEOGINN<br />

A LE PROMOTIONS LLC<br />

CATLETT TYSON B<br />

ALCATEL LUCENT<br />

2117 OLD SONORA RD HODGENVILLE KY 42748-9619 2377408<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

2117 OLD SONORA RD HODGENVILLE KY 42748-9619 1334464<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

2117 OLD SONORA RD HODGENVILLE KY 42748-9619 2377408<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

CENTRAL KY AUTO<br />

2844 LEAFDALE RD HODGENVILLE KY 42748-9365 606866<br />

CRUSHING INC<br />

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

CHAMP<br />

CHAPMAN<br />

JANET<br />

3676 NEW JACKSON HWY HODGENVILLE KY 42748-8714 1574623<br />

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

MARY<br />

SEATON CORP<br />

CHAUDOIN R E<br />

CHAUDOIN SUDIE A<br />

CHAUDOIN TONY E<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TORCHMARK CORPORATION<br />

METLIFE INC<br />

CHAUDOIN TONY E<br />

CHESHIRE<br />

CHESHIRE<br />

CHESHIRE<br />

CHESHIRE<br />

CHESHIRE<br />

CHESHIRE<br />

LOT 9 FAIRVIEW DRIVE HODGENVILLE KY 42748 2650033<br />

MS01 - PAYROLL/WAGES/SALARY<br />

146 OLD L AND N TPKE MAGNOLIA KY 42757-7864 2968290<br />

UT03 - REFUNDS OR REBATES<br />

101 MARY WAY DR MAGNOLIA KY 42757 1609936<br />

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

201 GREENSBURG RD HODGENVILLE KY 42748 1928608<br />

SC01 - DIVIDENDS<br />

201 GREENSBURG RD HODGENVILLE KY 42748 1928609<br />

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

ALAN<br />

OFFICE DEPOT<br />

ALAN<br />

OFFICE DEPOT<br />

DEBBIE<br />

8089 NEW JACKSON HWY HODGENVILLE KY 42748-9710 2097458<br />

MS11 - REFUNDS DUE<br />

8089 NEW JACKSON HWY HODGENVILLE KY 42748-9710 2096779<br />

MS11 - REFUNDS DUE<br />

990 MOUNT TABOR RD BUFFALO KY 42716-8413 2237006<br />

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

JERRY<br />

22 SPENCER SCHOOL RD HODGENVILLE KY 42748-9523 1574634<br />

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

JERRY<br />

22 SPENCER SCHOOL RD HODGENVILLE KY 42748-9523 1574635<br />

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

TINA<br />

22 SPENCER SCHOOL RD HODGENVILLE KY 42748-9523 1574635<br />

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

17


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

12/20/2012<br />

LARUE<br />

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

CHESHIRE<br />

CHILDRESS<br />

CHRISTOPHE<br />

R<br />

CISSELL<br />

CISSELL<br />

TINA<br />

22 SPENCER SCHOOL RD HODGENVILLE KY 42748-9523 1574634<br />

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

HAROLD<br />

KENTUCKY UTILITIES COMPANY<br />

CLINE<br />

SEARSROEBUCK AND CO.<br />

MICHAEL<br />

UT01 - UTILITY DEPOSIT<br />

MAGNOLIA KY 42757 533211<br />

94 ANNA BELLE AVE HODGENVILLE KY 42748 1028813<br />

MS16 - MISC OUTSTANDING CHECKS<br />

213 S GREENSBURG ST HODGENVILLE KY 42748-1309 2440486<br />

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

MICHAEL<br />

CISSELL RHONDA M<br />

CLARK ERIC T<br />

213 S GREENSBURG ST HODGENVILLE KY 42748-1309 2778567<br />

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

213 S GREENSBURG ST HODGENVILLE KY 42748-1309 2024827<br />

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

EXPRESS SERVICES INC.<br />

CLARK LAURAH A<br />

CLARK<br />

715 CARTER BROTHERS ROAD HODGENVILLE KY 42748-0000 2179611<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1540 HOWARDSTOWN RD HODGENVILLE KY 42748-8314 2024870<br />

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

RAYMOND<br />

CITIZENS UNION BANK<br />

CLARK ROBERT D<br />

CLAY OHLEN F<br />

CLAYCOMB LYNN M<br />

CLAYCOMB<br />

CLAYTON<br />

HOMES<br />

CLEAVER<br />

CLEAVER<br />

UNITED GUARANTY CORPORATION<br />

LOUISVILLE WATER COMPANY<br />

METLIFE INC<br />

WATHEN<br />

ALLIED WASTE INDUSTRIES INC<br />

SAFETY KLEEN SYSTEMS INC<br />

TRAVIS<br />

SOUTHERN UNIVERSITY<br />

TRAVIS<br />

ALLIED WASTE INDUSTRIES INC<br />

240 FORRESTA CT HODGENVILLE KY 42748 2554567<br />

AC01 - CHECKING ACCOUNTS<br />

4656 S L AND N TPKE MAGNOLIA KY 42757 1786574<br />

IN05 - PREMIUM REFUNDS<br />

2082 CAMPBELLSVILLE RD HODGENVILLE KY 42748 640032<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

101 MATHERS RD HODGENVILLE KY 42748 2525839<br />

SC01 - DIVIDENDS<br />

18 CIRCLE CREST HODGENVILLE KY 42748 1139511<br />

MS08 - ACCOUNTS PAYABLE<br />

350 COMMERCE PKWY HODGENVILLE KY 42748-9476 2659105<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

261 JOE BROWN RD HODGENVILLE KY 42748 2799355<br />

MS16 - MISC OUTSTANDING CHECKS<br />

261 JOE BROWN RD HODGENVILLE KY 42748 1803044<br />

MS08 - ACCOUNTS PAYABLE<br />

18


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

12/20/2012<br />

LARUE<br />

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

CLEAVER TRAVIS D<br />

CLEAVER TRAVIS D<br />

CLOPTON ROBERT T<br />

CLOPTON<br />

261 JOE BROWN RD HODGENVILLE KY 42748-8322 2778601<br />

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

HSBC FINANCE CORPORATION<br />

BAC HOME LOANS SERVICING LP<br />

VERSIE<br />

CLOSE MARY G<br />

CLYDE<br />

CLYDE<br />

CLYDE<br />

CLYDE<br />

261 JOE BROWN RD HODGENVILLE KY 42748-8322 2671505<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 39 MAGNOLIA KY 42757-0000 2177540<br />

TR04 - ESCROW ACCOUNTS<br />

2975 MOUNT SHERMAN RD MAGNOLIA KY 42757-7809 2593183<br />

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

METLIFE INC<br />

GARY<br />

RR 1 MOUNT SHERMAN KY 42764-9800 416812<br />

SC01 - DIVIDENDS<br />

2337 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 2419056<br />

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

GARY<br />

2337 CARTER BROTHERS RD HODGENVILLE KY 42748 HODGENVILLE KY 42748-0000 2118233<br />

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

GARY<br />

PNC BANK NATIONAL ASSOCIATION<br />

KELLY<br />

PNC BANK NATIONAL ASSOCIATION<br />

CLYDE THOMAS SCOTT<br />

COBB MARTINO E<br />

COBB MARY E<br />

COBB OLA L<br />

COCHRAN<br />

COCHRAN<br />

COCHRAN<br />

PNC BANK NATIONAL ASSOCIATION<br />

PRIMERICA SHAREHOLDER SERVICES SC01 - DIVIDENDS<br />

GENERAL ELECTRIC COMPANY<br />

2271 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 901101<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

2271 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 901101<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

2271 CARTER BROTHERS RD HODGENVILLE KY 42748-9416 901101<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

157 ANNA BELLE AVE HODGENVILLE KY 42748-0000 2360072<br />

330 TAMMER RD HODGENVILLE KY 42748 615396<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 53 HODGENVILLE KY 42748 1536780<br />

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

DAVID<br />

7060 GREENSBURG RD BUFFALO KY 42748 1180813<br />

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

GAIL<br />

WESTERN PIONEER LIFE INS CO<br />

LUTHER<br />

WALGREEN CO<br />

RT 1 BOX 142 HODGENVILLE KY 42748 57223<br />

MS16 - MISC OUTSTANDING CHECKS<br />

217 COLLEGE HTS HODGENVILLE KY 42748 2537663<br />

MS16 - MISC OUTSTANDING CHECKS<br />

19


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

12/20/2012<br />

LARUE<br />

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

COFFEY<br />

COLEMAN<br />

COLEMAN<br />

COLLINS<br />

COLLINS<br />

BILLY<br />

HSBC BANK USA<br />

DOTTY<br />

ALLIED WASTE INDUSTRIES INC<br />

DOTTY<br />

MISSISSIPPI STATE OF<br />

HERBERT<br />

CROWN SERVICES INC<br />

RUTH<br />

COLLINS THOMAS P<br />

COMMUNITY<br />

BASED<br />

SERVICES<br />

COMPTON<br />

PNC BANK NATIONAL ASSOCIATION<br />

EXPRESS SERVICES INC.<br />

CONATSER L H<br />

CONSTANT ANGELA R<br />

CONSTANT CLIFFORD W<br />

CONSTANT JANA K<br />

CONSTANT<br />

CONWAY<br />

PEPSI-COLA METROPOLITAN<br />

1441 CARTER BROTHERS RD HODGENVILLE KY 42748-0000 2355814<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

201 PLEASANT CHURCH RD MOUNT SHERMAN KY 42764 1803048<br />

MS08 - ACCOUNTS PAYABLE<br />

201 PLEASANT CHURCH RD MOUNT SHERMAN KY 42764-800 564355<br />

ZZZZ - PROPERTIES NOT IDENTIFIED<br />

533 KIRKPATRICK AVE HODGENVILL KY 42748 2602043<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4970 SONORA RD HODGENVILLE KY 42748-9659 867821<br />

AC01 - CHECKING ACCOUNTS<br />

500 DUREN MAGNOLIA KY 42757 1386832<br />

MS01 - PAYROLL/WAGES/SALARY<br />

105 HOWARD ST HODGENVILLE KY 42748 2598815<br />

CK13 - VENDOR CHECKS<br />

MARGARE ODELL<br />

201 LAUENIA LANE MAGNOLIA KY 42757 2627500<br />

T<br />

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

CURRY, TERRY HODGENVILLE KY 42748 665876<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

123 E FOREST AVE HODGENVILLE KY 42748-0130 2548492<br />

UT03 - REFUNDS OR REBATES<br />

235 LOGAN DESPAIN RD BUFFALO KY 42716 894537<br />

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

SUNRISE MANOR ATTN GEORGI 80 HODGENVILLE KY 42748- 269880<br />

UNION SECURITY INSURANCE COMPANYIN06 - UNIDENTIFIED REMITTANCES<br />

RENEE<br />

123 FORREST AVE HODGENVILLE KY 42748 665916<br />

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

JAMES<br />

AMERICAN EXPRESS<br />

CONWAY JAMES C<br />

COOK<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

CAROL<br />

TOKIO MARINE & NICHIDO FIRE<br />

1097 TANNER RD HODGENVILLE KY 42748 2560198<br />

MS11 - REFUNDS DUE<br />

1097 TANNER RD HODGENVILLE KY 42748-0962 2365549<br />

UT03 - REFUNDS OR REBATES<br />

1315 ASBURY ST LEITCHFIELD KY 42757- 220356<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

20


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

12/20/2012<br />

LARUE<br />

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

COOK CLEO C<br />

COOK CLEO C<br />

COOK CLEO C<br />

COOPER<br />

COOPER<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ANTHEM HEALTH PLANS OF KY INC<br />

GREGORY<br />

DELTA DENTAL OF KENTUCKY INC<br />

HEATHER<br />

COOPER HEATHER G<br />

COOPER<br />

WALT DISNEY CO & AFFILIATES<br />

EYE CARE CTRS OF AMERICA INC.<br />

KATIE<br />

COPLEY N D<br />

COPLEY<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

CITIGROUP INC<br />

PHYLLIS<br />

PAYPAL INC<br />

COPLEY PHYLLIS J<br />

CITIGROUP INC<br />

CORTEZ JOSE R<br />

COTTRILL<br />

SIGUE CORPORATION<br />

JOHN<br />

C/O DONA BRADSHAW RR 1 BOX 16 BUFFALO KY 42716- 213224<br />

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

C/O DONA BRADSHAW RR 1 BOX 16 BUFFALO KY 42716- 265237<br />

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

C/O DONA BRADSHAW RR 1 BOX 16 BUFFALO KY 42716- 328649<br />

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

257 MT SHERMAN RD MAGNOLIA KY 42757 620301<br />

CK05 - DRAFTS<br />

294 BROWN RD HODGENVILLE KY 42748 879268<br />

MS08 - ACCOUNTS PAYABLE<br />

296 BROWN RD HODGEVILLE KY 42748 1811050<br />

MS08 - ACCOUNTS PAYABLE<br />

98 FOREST HILL HODGENVILLE KY 42748-9328 1843183<br />

SC01 - DIVIDENDS<br />

121 INDIAN TRAIL DR HODGENVILLE KY 42748-0000 1385536<br />

SC01 - DIVIDENDS<br />

121 INDIAN TRAIL DR. HODGENVILLE KY 42748 2718860<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

121 INDIAN TRAIL DR HODGENVILLE KY 42748-0000 1385536<br />

SC01 - DIVIDENDS<br />

UNKNOWN HODGENVILLE KY 42748 1557143<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

223 COLLEGE ST HODGENVILLE KY 42748 1599747<br />

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

COTTRILL MATTHEW BROOKS<br />

221 COLLEGE ST HODGENVILLE KY 42748-1403 917385<br />

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

COUCH BOB ESTATE OF<br />

COUCH BOB G<br />

COUNTRYWID<br />

E HOME<br />

LOANS INC<br />

AMERICAN HEALTH AND LIFE INS CO<br />

HSBC FINANCE CORPORATION<br />

UNITED GUARANTY CORPORATION<br />

233 FORRESTA CT HODGENVILLE KY 42748 2044551<br />

IN07 - OTHER INS PROCEEDS<br />

233 FORRESTA CT ATTENTION JEFF COUCH HODGENVILLE KY 42748-1125 1857570<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4656 S L AND N TPKE MAGNOLIA KY 42757 1786574<br />

IN05 - PREMIUM REFUNDS<br />

21


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

12/20/2012<br />

LARUE<br />

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

COX<br />

COX<br />

COX<br />

COX<br />

COX<br />

COX<br />

CORTLAN<br />

D GATEWAY INC<br />

DAVID<br />

METLIFE INC<br />

DAVID<br />

METLIFE INC<br />

JULIE<br />

INSIGHT COMMUNICATIONS CO INC<br />

KIMBERLY<br />

306 HUTCHERSON HEIGHTS DR HODGENVILLE KY 42748-1810 808194<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

ROUTE 1 BUFFALO KY 42716 417991<br />

SC01 - DIVIDENDS<br />

ROUTE 1 BUFFALO KY 42716 417992<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

269 SHAWNEE DR HODGENVILLE KY 42748 HODGENVILLE KY 42748 2759450<br />

MS11 - REFUNDS DUE<br />

2906 LINCOLN PKWY HODGENVILLE KY 42748-2708 2233508<br />

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

MICHAEL<br />

COX WILLIAM DAVID<br />

4210 BAILEY RD MAGNOLIA KY 42757 666112<br />

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

METLIFE INC<br />

COXEY JUDITH D<br />

COXEY JUDY D<br />

COY<br />

CRADY<br />

CRADY<br />

1924 OLDE TOWN RD HODGENVILLE KY 42748 418080<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

1094 HAWKINS RD HODGENVILLE KY 42748-8763 2778795<br />

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

UTAH STATE OF<br />

VERA<br />

ALLIED WASTE INDUSTRIES INC<br />

EDWARD<br />

1094 HAWKINS RD HODGENVILLE KY 42748 344799<br />

AC02 - SAVINGS ACCOUNTS<br />

1164 PEPPERS RD HODGENVILLE KY 42748 1803054<br />

MS08 - ACCOUNTS PAYABLE<br />

4553 BARDSTOWN RD HODGENVILLE KY 42748-9303 2419452<br />

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

EDWARD<br />

CRAIN HANNAH R<br />

CRAIN<br />

COMMONWEALTH OF KENTUCKY<br />

TRACTOR SUPPLY CO<br />

HAZEL<br />

COLLECTIONS ETC INC<br />

CRAIN PAMELA A<br />

CRAVENS<br />

4553 BARDSTOWN RD HODGENVILLE KY 42748-9303 1018192<br />

MS08 - ACCOUNTS PAYABLE<br />

820 TQANNER RD HODGENVILLE KY 42748 2692951<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS11 - REFUNDS DUE<br />

8279 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9206 2427326<br />

PO BOX 36 HODGENVILLE KY 42748-0036 1271389<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CATHY<br />

136 HUTCHERSON HGTS HODGENVILLE KY 42748 666161<br />

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

22


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

12/20/2012<br />

LARUE<br />

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

CRAWFORD<br />

CRAWFORD<br />

CRAWFORD-S<br />

MITH<br />

JANE<br />

4514 TONIEVILLE RD HODGENVILLE KY 42748-9606 2778832<br />

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

SHIRLEY<br />

59 WILLIAMS CEMETERY RD HODGENVILLE KY 42748-0000 1367855<br />

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

JANE<br />

4514 TONIEVILLE RD HODGENVILLE KY 42748-9606 2778834<br />

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

CREAL ELSIE ATHERTON<br />

COMCAST CORP<br />

CREAL ELSIE ATHERTON<br />

CRON JORDAN A<br />

CRUSE ANITA M<br />

CRUSE<br />

MFS HIGH YIELD MUNI TRUST<br />

BOX 183 HODGENVILLE KY 42748-0183 1311675<br />

MS16 - MISC OUTSTANDING CHECKS<br />

BOX 183 HODGENVILLE KY 42748-0183 592134<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

3570 SONORA RD HODGENVILLE KY 42748-9658 2025619<br />

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

CATALOG RESOURCES INC.<br />

BOBBY<br />

CRUSE BONNIE M<br />

CRUSE BONNIE M<br />

CRUSE<br />

CRUSE D R<br />

CRUSE<br />

MINNESOTA DEPT OF COMMERCE<br />

103 FAIRWAY DR HODGENVILLE KY 42748 1781435<br />

MS11 - REFUNDS DUE<br />

BOX 1042 BUFFALO KY 42716 529353<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 31 BUFFALO KY 42716-0031 2025676<br />

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

PO BOX 31 BUFFALO KY 42716-0031 2025677<br />

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

CORTLAN<br />

302 W MAIN ST HODGENVILLE KY 42748 662681<br />

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

AETNA LIFE INSURANCE COMPANY<br />

DENNIS<br />

CRUSE FAYE M<br />

CRUSE JOSEPH L<br />

CRUSE<br />

RT 2 BOX 383 MAGNOLIA KY 42757 46569<br />

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

2405 UPTON RD MAGNOLIA KY 42757 666258<br />

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

614 MIAMI CT HODGENVILLE KY 42748-9752 903488<br />

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

EXPRESS SERVICES INC.<br />

LISA<br />

STATE AUTOMOBILE MUTUAL<br />

239 GREENSBURG STREET HODGENVILLE KY 42748 1894881<br />

MS01 - PAYROLL/WAGES/SALARY<br />

420 BEECHTREE DRIVE HODGENVILLE KY 42748 1027654<br />

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

23


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

12/20/2012<br />

LARUE<br />

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

CRUSE SUSAN R<br />

302 WEST MAIN STREET HODGENVILLE KY 42748- 169158<br />

FIFTH THIRD BANK OF KY<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

CRUTCHER SUE<br />

5864 NEW JACKSON HWY MAGNOLIA KY 42757 2871330<br />

SITEL OPERATING CORP<br />

MS11 - REFUNDS DUE<br />

CRUZ JORGE A<br />

104 GREENSBURG RD HODGENVILLE KY 42748 1945724<br />

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

CUIRRY<br />

CARLA<br />

4520 HIGHWAY 566 MAGNOLIA KY 42757-7707 1271435<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

CUNDIFF BARBARA<br />

4194 HIGHWAY 566 MAGNOLIA KY 42757-7707 1556207<br />

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

CUNDIFF DAVID<br />

4194 HIGHWAY 566 MAGNOLIA KY 42757-7707 1556207<br />

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

CUNDIFF DAVID W<br />

4194 HIGHWAY 566 MAGNOLIA KY 42757-7707 2175832<br />

PRINCIPAL FINANCIAL INC<br />

SC01 - DIVIDENDS<br />

CUNDIFF MATTIE<br />

307 GREENSBURG ST HODGENVILLE KY 42748 570556<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

CURLE<br />

WILLIAM<br />

2758 SLACK RD HODGENVILLE KY 42748 1551722<br />

ALLTEL CORPORATION<br />

UT03 - REFUNDS OR REBATES<br />

CURLE WILLIAM L<br />

ROUTE 2 HODGENVILLE KY 42748 900109<br />

MERRILL LYNCH 4<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

CURRY<br />

CARLA<br />

4520 HWY 4566 MAGNOLIA KY 42757-2757 2464354<br />

OFFICE DEPOT<br />

MS11 - REFUNDS DUE<br />

CURRY HERBERT L<br />

117 HUTCHERSON AVE HODGENVILLE KY 42748-9764 2386788<br />

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

CURRY MITCHELL R<br />

117 HUTCHERSON AVE HODGENVILLE KY 42748-9764 2971203<br />

KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

CURTIS ELLEN P<br />

PO BOX 242 HODGENVILLE KY 42748 570560<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

CURTSINGER RAYMOND H<br />

116 N LINCOLN BLVD APT 4 HODGENVILLE KY 42748-1548 679143<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

DAIRY<br />

QUEEN<br />

704 S LINCOLN BLVD HODGENVILLE KY 42748 646174<br />

COCA-COLA COMPANY THE<br />

MS08 - ACCOUNTS PAYABLE<br />

24


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

12/20/2012<br />

LARUE<br />

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

DALE PATRICK A<br />

WOLF & YUN PSC<br />

DANIELS LESTER W<br />

DANIELS LESTER W<br />

DANIELS<br />

DANT<br />

DAUGHERTY<br />

DAUGHERTY<br />

25 ANNABELLE AVENUE HODGENVILLE KY 42748 2019108<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

241 HOLLY GROVE CHURCH RD MAGNOLIA KY 42757 2525955<br />

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

METLIFE INC<br />

TEENA<br />

241 HOLLY GROVE CHURCH RD MAGNOLIA KY 42757 2525954<br />

SC01 - DIVIDENDS<br />

1544 FERRILL HILL RD BUFFALO KY 42716 666363<br />

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

JOSHUA<br />

T-MOBILE USA<br />

BRANDI<br />

1866 RIVER RD HODGENVILLE KY 42748 1557465<br />

MS11 - REFUNDS DUE<br />

1015 SLACK RD HODGENVILLE KY 42748-8516 2025837<br />

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

DARLENE<br />

DAUZAT SAWYER D<br />

DAVIS CHARLES M<br />

405 W HIGH ST HODGENVILLE KY 42748-1509 2504328<br />

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

300 W MAIN ST HODGENVILLE KY 42748 531636<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

RALCORP HOLDINGS INC<br />

DAVIS DONNIE JR<br />

DAVIS KENNETH DALE<br />

DAVIS<br />

DAVIS<br />

DEATON<br />

DELUCA<br />

DENNISON<br />

945 SANDRIDGE RD MAGNOLIA KY 42757-7814 819482<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

105 JOHNATHON CT HODGENVILLE KY 42748-9775 2778947<br />

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

2444 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9357 2440824<br />

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

TELEANA<br />

105 JOHNATHON CT HODGENVILLE KY 42748-9775 2778968<br />

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

VIRGINIA<br />

OFFICE DEPOT<br />

ERIC<br />

BIG LOTS STORES INC<br />

FRANK<br />

ALLIED WASTE INDUSTRIES INC<br />

GLENDA<br />

STATE AUTOMOBILE MUTUAL<br />

4185 HWY 566 HODGENVILLE KY 42748-2748 2097631<br />

MS11 - REFUNDS DUE<br />

123 WILLIAMS AVE HOGENVILLE KY 42748 2943041<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1105 HOWARDSTOWN RD HODGENVILLE KY 42748-9334 1803065<br />

MS08 - ACCOUNTS PAYABLE<br />

319 MIAMI COURT HODGENVILLE KY 42748 1027664<br />

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

25


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

12/20/2012<br />

LARUE<br />

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

DESPAIN<br />

DEVARY BOBBY R<br />

DEVARY<br />

DEVARY<br />

MARGARE<br />

98 E WALL PIKE BUFFALO KY 42716 894706<br />

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

AXA SA<br />

GERALDIN<br />

E J C PENNEY COMPANY INC<br />

GERALDIN<br />

E<br />

AXA SA<br />

DEVARY TRACI M<br />

DEVER DEVON B<br />

DEVERS<br />

DEWEESE<br />

P<br />

526 MILLER RD HODGENVILLE KY 42748-9703 759835<br />

SC01 - DIVIDENDS<br />

526 MILLER RD HODGENVILLE KY 42748 1543295<br />

MS11 - REFUNDS DUE<br />

526 MILLER RD HODGENVILLE KY 42748-9703 759836<br />

SC01 - DIVIDENDS<br />

1062 MILLER RD HODGENVILLE KY 42748-9703 2440883<br />

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

189 STILES FORD RD HODGENVILLE KY 42748-9765 2026163<br />

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

LLOYD<br />

1921 HOWARDSTOWN RD HODGENVILLE KY 42748-9335 2440885<br />

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

STEVE<br />

DEWITT LARRY R<br />

DIANE<br />

DIAZMENDEZ<br />

DILE<br />

DILLON<br />

NATIONWIDE MUTUAL INSURANCE<br />

FEDERAL KEMPER LIFE ASSUR CO<br />

8112 N JACKSON HWY MAGNOLIA KY 42757-7947 2261428<br />

MS11 - REFUNDS DUE<br />

RT 1 BUFFALO KY 42716- 287161<br />

AC99 - AGGREGATE ACCOUNT BALANCES<br />

HAYCRAF JAMIE<br />

2982 GAS STORAGE RD MAGNOLIA KY 42757-0000 2365959<br />

T<br />

LOUISVILLE GAS AND ELECTRIC CO UT03 - REFUNDS OR REBATES<br />

CESAR<br />

SAFE AUTO INSURANCE COMPANY<br />

CHARLES<br />

MCAFEE INC.<br />

ANDREW<br />

DILLON ANDREW A<br />

DILLON<br />

DIXON<br />

HSBC FINANCE CORPORATION<br />

318 GREENSBURG RD HODGENVILLE KY 42748-0000 2291545<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4325 S LTN TPKE MAGNOLIA KY 42757-0000 2452039<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4712 N L TP L MAGNOLIA KY 42757-0000 2358291<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4712 S L AND N TPKE MAGNOLIA KY 42757-6818 2440909<br />

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

FLOSSIE<br />

4712 S L AND N TPKE MAGNOLIA KY 42757-6818 2440909<br />

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

MICAH<br />

TYLER MOUNTAIN WATER CO INC<br />

214 WOEBEGONA WAY HODGENVILLE KY 42748 2765390<br />

MS11 - REFUNDS DUE<br />

26


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

12/20/2012<br />

LARUE<br />

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

DOHN<br />

DOHN<br />

DOHN<br />

RUTH<br />

CROSSTOWN TRADERS INC.<br />

TRACEY<br />

PAYPAL INC<br />

TRACEY<br />

DOMINGUEZ FROILAN GOM<br />

DONAHUE<br />

DONAHUE<br />

1619 GREENSBURG RD HODGENVILLE KY 42748-9724 1277307<br />

MS11 - REFUNDS DUE<br />

1655 GREENSBURG RD HODGENVILLE KY 42748 1981909<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

1655 GREENSBURG RD HODGENVILLE KY 42748 666703<br />

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

SIGUE CORPORATION<br />

MATTHEW<br />

PNC BANK NATIONAL ASSOCIATION<br />

PAUL<br />

DORSEY ANNA C<br />

DORSEY<br />

DORSEY<br />

DRESCHEL<br />

DRESCHEL<br />

COMMONWEALTH OF KENTUCKY<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HODGENVILLE KY 42748 1345841<br />

209 WEST HIGH STREET HODGENVILLE KY 42748-0000 2930023<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

5170 CAMPBELLSVILLE HODGENVILLE KY 42748-9203 1018381<br />

MS08 - ACCOUNTS PAYABLE<br />

602 COX LN HODGENVILLE KY 42748 1026118<br />

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

ELIZABET<br />

505 COX LANE HODGENVILLE KY 42748-0000 2311177<br />

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

MICHAEL<br />

SAFECO INS CO OF AMERICA<br />

RONALD<br />

66 TANNER RD HODGENVILLE KY 42748-1918 1540720<br />

IN07 - OTHER INS PROCEEDS<br />

2840 CARTER BROS RD HODGENVILLE KY 42748 666796<br />

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

RONALD<br />

DRUEN LIZZIE M<br />

DRUEN<br />

DRWEN<br />

SIU PHYSICIANS & SURGEONS IN<br />

NEW YORK LIFE INSURANCE CO.<br />

TIM<br />

PAYPAL INC<br />

CLARA<br />

DUBOIS REBECCA S<br />

DUCKWORTH<br />

HEWLETT-PACKARD COMPANY<br />

PREMATIC SERVICE CORP - NV<br />

INS<br />

LOYALTY LIFE INS CO<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2840 CARTER BROTHERS RDHODGKINSVILLE KY 42748 1526621<br />

325 SHAWNEE DR HODGENVILLE KY 42748 1238095<br />

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

3740 SONORA RD. HODGENVILLE KY 42748 1191820<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

209 W HIGH ST HODGENVILLE KY 42748 2545085<br />

MS11 - REFUNDS DUE<br />

7377 GREENSBURG RD MOUNT SHERMAN KY 42764 1034571<br />

MS11 - REFUNDS DUE<br />

P O BOX 240 HODGENVILLE KY 42748 66818<br />

CNVT - UNIDENTIFIED<br />

27


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

12/20/2012<br />

LARUE<br />

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

DUDLEY KAREN M<br />

DUMAS<br />

CBOCS INC<br />

STEVEN<br />

DUNCAN JESSICA B<br />

DURRETT<br />

DELTA DENTAL OF KENTUCKY INC<br />

KROGER CO. & AFFILIATES THE<br />

YARY<br />

NEW YORK STATE OF<br />

DYE BARBARA S<br />

DYE<br />

EARLY<br />

KENTUCKY UTILITIES COMPANY<br />

CODY<br />

REMINGTON ARMS COMPANY INC<br />

DON<br />

BIG LOTS STORES INC<br />

EARNHARDT LYNN E<br />

EASON MARIAN E<br />

EDENFIELD<br />

EDENFIELD<br />

8650 CAMPBELLSVILLE ROAD HODGENVILLE KY 42748 1154372<br />

MS01 - PAYROLL/WAGES/SALARY<br />

125 HOWARDSTOWN ROAD HODGENVILLE KY 42748-0000 2303958<br />

CK05 - DRAFTS<br />

572 HINES RD MAGNOLIA KY 42757-0000 2199049<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1251 ALVIN BROOKS RD BUFFALO KY 42716-8419 1224953<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

114 COLLEGE HTS HODGENVILLE KY 42748-1426 679387<br />

UT01 - UTILITY DEPOSIT<br />

876 DANGERFIELD RD HODGENVILLE KY 42748-0000 2109887<br />

MS10 - DISCOUNTS DUE<br />

618 S OTTER CREEK RD BUFFALO KY 42716 2943051<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

669 RODNEY HOWELL RD HODGENVILLE KY 42748-8346 2026595<br />

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

PRUDENTIAL FINANCIAL INC<br />

ELLIS<br />

NEW YORK STATE OF<br />

NETTIE<br />

NEW YORK STATE OF<br />

EDENFIELD NETTIE RENEE<br />

EDLIN ANITA A<br />

COMMONWEALTH OF KENTUCKY<br />

METLIFE INC<br />

EDLIN JOSEPH G<br />

CITIZENS INC<br />

EDLIN JOSEPH G<br />

CITIZENS INC<br />

EDLIN MAX G<br />

CITIZENS INC<br />

RR 1 HODGENVILLE KY 42748 400621<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RFD BOX 180 MAGNOLIA KY 42757 1224004<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

RFD BOX 180 MAGNOLIA KY 42757 1224004<br />

AC07 - UNIDENTIFIED DEPOSITS<br />

38 HAMMONVILLE JONESVILLE MAGNOLIA KY 42757-7633 1018457<br />

MS08 - ACCOUNTS PAYABLE<br />

218 WOEBEGONA WAY HODGENVILLE KY 42748-1072 1928977<br />

SC01 - DIVIDENDS<br />

286 SHAWNEE DRIVE HODGENVILLE KY 42748-1625 1198469<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

286 SHAWNEE DRIVE HODGENVILLE KY 42748-1625 1198470<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

286 SHAWNEE DRIVE HODGENVILLE KY 42748-1625 1198470<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

28


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

12/20/2012<br />

LARUE<br />

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

EDLIN MAX G<br />

EDUGAMZ<br />

LLC<br />

EDWARD<br />

EDWARD<br />

EDWARDS<br />

EDWARDS<br />

EDWARDS<br />

ELKINS<br />

ELKINS<br />

ELLIOTT<br />

ELLIS<br />

CITIZENS INC<br />

286 SHAWNEE DRIVE HODGENVILLE KY 42748-1625 1198469<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

290 CHARLIE RAGLAND RD MAGNOLIA KY 42757-7838 1971478<br />

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

CHRISTIE<br />

136 WILLIAMS AVE HODGENVILLE KY 42748-1124 2228844<br />

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

JONES<br />

SPRINT COMMUNICATIONS CO LP<br />

DAVID<br />

106 N WALTERS AVE HODGENVILLE KY 42748-1532 2983209<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

346 MAPLE AVE HODGENVILLE KY 42748-1102 919090<br />

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

DIXIE<br />

351 MAPLE AVE HODGENVILLE KY 42748-1101 2026643<br />

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

JAMIE<br />

346 MAPLE AVE HODGENVILLE KY 42748-1102 919090<br />

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

DANNY<br />

3381 HIGHWAY 566 MAGNOLIA KY 42757-7705 2132320<br />

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

MEGAN<br />

3381 HIGHWAY 566 MAGNOLIA KY 42757-7705 2132320<br />

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

RUSSELL<br />

LINCOLN NATIONAL BANK<br />

JENNY<br />

THE READER'S DIGEST<br />

ELMORE KIMBERLY S<br />

ELSTONE<br />

EMBREE<br />

EMBRY<br />

TARGET NATIONAL BANK<br />

STEWART<br />

JPMORGAN CHASE BANK NA<br />

CALVIN<br />

AC01 - CHECKING ACCOUNTS<br />

KY 97462<br />

287 JONES SCHOOL RD MOUNT SHERMAN KY 42764 1561763<br />

MS11 - REFUNDS DUE<br />

PO BOX 68 BUFFALO KY 42716 1554029<br />

MS11 - REFUNDS DUE<br />

624 S LINCOLN BLVD HODGENVILLE KY 42748 2658218<br />

AC01 - CHECKING ACCOUNTS<br />

150 SPRING PARK RD BUFFALO KY 42716-0000 2241315<br />

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

BARBARA<br />

EMBRY BLAKE E<br />

521 KIRKPATRICK AVENUE HODGENVILLE KY 42748 338801<br />

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

CITIBANK SOUTH DAKOTA<br />

203 CIVILS LOOP HODGENVILLE KY 42748-1853 2171224<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

29


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

12/20/2012<br />

LARUE<br />

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

EMBRY<br />

EMBRY<br />

EMBRY<br />

EMBRY<br />

EMBRY<br />

BOBBY<br />

203 CIVILS LOOP HODGENVILLE KY 42748-1853 2026775<br />

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

BOBBY<br />

203 CIVILS LOOP HODGENVILLE KY 42748-1853 2441057<br />

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

BOBBY<br />

145 CIVILS LOOP HODGENVILLE KY 42748 667049<br />

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

JOANNA<br />

203 CIVILS LOOP HODGENVILLE KY 42748-1853 2441057<br />

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

KAYLEIGH<br />

EMERSON MARK A<br />

521 KIRKPATRICK AVENUE HODGENVILLE KY 42748 338801<br />

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

1992 BARDSTOWN RD HODGENVILLE KY 42748 1368274<br />

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

EMPLOYEES OF BLUEGRASS<br />

COOPERAGE<br />

LINCOLN NATIONAL BANK<br />

ENGLAND JERRY W<br />

ENVRY<br />

ERICKSON<br />

AC01 - CHECKING ACCOUNTS<br />

KY 97469<br />

517 GATTON RD MT SHERMAN KY 42764 667072<br />

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

JOANNA<br />

FOOT LOCKER RETAIL INC<br />

JOHN<br />

KENTUCKY UTILITIES COMPANY<br />

ESTATE GILBERT SLAYTON AD<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

EVANS<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

BOBBY<br />

C #411553/25 AR/65667 203 CIVILS LOOP HODGENVILLE KY 42748-1853 2516528<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

307 LANDMARK DR HODGENVILLE KY 42748-0103 2387755<br />

UT03 - REFUNDS OR REBATES<br />

1318 J E JONES ROAD MAGNOLIA KY 42757 2547758<br />

MS08 - ACCOUNTS PAYABLE<br />

722 B F BROWN RD BUFFALO KY 42716 1181309<br />

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

ELIJAH<br />

404 OLD L AND N TURNPIKE MAGNOLAI KY 42757-0000 2414377<br />

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

FLOYD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

FLOYD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

MARDELL<br />

CAPITAL ONE BANK<br />

54 LINCOLD SQUARE HODGENVILLE KY 42748 646003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1872 WARD MT SHERMAN ROAD MAGNOLIA KY 42757-0000 2366366<br />

UT03 - REFUNDS OR REBATES<br />

197 WALNUT ST HODGENVILLE KY 42748-1422 2166517<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

30


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

12/20/2012<br />

LARUE<br />

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

EVANS REEDA F<br />

EVANS<br />

10125 CAMPBELLSVILLE RD BUFFALO KY 42716 667159<br />

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

TRENT<br />

FARIAS JUAN F<br />

FARIAS JUAN F<br />

FARRIS<br />

PO BOX 70 BUFFALO KY 42716 894854<br />

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

JEFFERSON CIRCUIT COURT CLERK<br />

JEFFERSON CIRCUIT COURT CLERK<br />

TRISHA<br />

FATHERGILL JIM R<br />

CATALOG RESOURCES INC.<br />

FERRILL ANNA EARL<br />

3095 CAMPBELLSVILLE RD HODGENVILLE KY 42748-0000 2165267<br />

CT06 - BAIL BONDS<br />

3095 CAMPBELLSVILLE ROAD HODGENVILLE KY 42748 2742478<br />

CT06 - BAIL BONDS<br />

9673 NEW JACKSON HWY MAGNOLIA KY 42757 1024736<br />

MS11 - REFUNDS DUE<br />

691 STILES FORD ROAD HODGENVILLE KY 42748 2828332<br />

TEACHERS INSURANCE AND ANNUITY ASSOCIATI<br />

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

SEARSROEBUCK AND CO.<br />

FERRISS BOBBIE J<br />

MERRILL LYNCH 4<br />

FIELDS VICKIE K<br />

FIGG<br />

CBOCS INC<br />

JASON<br />

FISHER DOUGLAS R<br />

FISHER<br />

ALLIED WASTE INDUSTRIES INC<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERT<br />

FLANDERS DANNY L<br />

FLANDERS MONICA G<br />

FLENNER LISA M<br />

FLORA<br />

ALLIED WASTE INDUSTRIES INC<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HODGENVILLE KY 42748- 144826<br />

845 RED MILE ROAD 254 HODGENVILLE KY 42748 582866<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

219 LINCOLN BLVD HODGENVILLE KY 42748- 169396<br />

MS01 - PAYROLL/WAGES/SALARY<br />

635 MAIN STREET NORTH MAGNOLIA KY 42757 771434<br />

MS08 - ACCOUNTS PAYABLE<br />

GENERAL DELIVERY HODGENVILLE KY 42748-9999 2388051<br />

UT03 - REFUNDS OR REBATES<br />

1365 GOODIN WILLIAMS RD HODGENVILLE KY 42748 1803089<br />

MS08 - ACCOUNTS PAYABLE<br />

3993 NEW JACKSON HWY HODGENVILLE KY 42748 1368421<br />

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

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

RACHEL<br />

VISION INSURANCE GROUP<br />

3993 NEW JACKSON HWY HODGENVILLE KY 42748-8713 2323938<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1097 TANNER RD HODGENVILLE KY 42748 614297<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4608 L&N TURNPIKE MAGNOLIA KY 42757 1989358<br />

AC01 - CHECKING ACCOUNTS<br />

31


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

12/20/2012<br />

LARUE<br />

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

FLORENCE BILLY K<br />

FLORES MIGUEL A<br />

FLORES MIGUEL A<br />

FLOYD<br />

10 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9336 2027191<br />

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

VICTORIA FIRE & CASUALTY CO<br />

PRINCIPAL LIFE INSURANCE CO<br />

GLEN<br />

FLOYD JOHN D<br />

FORD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

22 LEAFDALE ROAD HODGENVILLE KY 42748-0000 2893588<br />

IN05 - PREMIUM REFUNDS<br />

902 S LINCOLN BLVD HODGENVILLE KY 42748-1740 2560591<br />

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

121 N SUMMIT AVE HODGENVILLE KY 42748-0100 2366535<br />

UT03 - REFUNDS OR REBATES<br />

121 SUMMITT AVE HODGENVILLE KY 42748-0000 1368445<br />

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

AMANDA<br />

FORD WILLIAM L<br />

EYE CARE CTRS OF AMERICA INC.<br />

1336 GLENDALE RD HODGENVILLE KY 42748 791508<br />

MS08 - ACCOUNTS PAYABLE<br />

215 HUDGINS RD MAGNOLIA KY 42757 2815002<br />

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

FORST BAPTIST CHURCH OF<br />

HODGENVILLE<br />

STATE AUTOMOBILE MUTUAL<br />

FOSTER<br />

FOSTER<br />

BRENDA<br />

415 LINCOLN BLVD HODGENVILLE KY 42748 385777<br />

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

417 WHITE CITY RD HODGENVILLE KY 42748-9544 2441235<br />

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

GARY<br />

FOSTER GARY L<br />

FOSTER<br />

884 WHITE CITY RD HODGENVILLE KY 42748 667446<br />

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

417 WHITE CITY RD HODGENVILLE KY 42748-9544 2441235<br />

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

JANET<br />

FOSTER KELVIN S<br />

KENTUCKY UTILITIES COMPANY<br />

CITIBANK SOUTH DAKOTA<br />

FOSTER MICHAEL L<br />

FOSTER<br />

FOSTER<br />

EXPRESS SERVICES INC.<br />

PHILLIP<br />

ALLTEL CORPORATION<br />

STEPHANI M<br />

E<br />

EXPRESS SERVICES INC.<br />

301 LANDMARK DR HODGENVILLE KY 42748 25297<br />

UT01 - UTILITY DEPOSIT<br />

465 SPENCER SCHOOL RD HODGENVILLE KY 42748-9523 2171405<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4475 PARKERS GROVE RD MAGNOLIA KY 42757 1894930<br />

MS01 - PAYROLL/WAGES/SALARY<br />

417 WHITE CITY RD HODGENVILLE KY 42748 1384691<br />

UT03 - REFUNDS OR REBATES<br />

465 SPENCER SCHOOL ROAD HODGENVILLE KY 42748-0000 2179695<br />

MS01 - PAYROLL/WAGES/SALARY<br />

32


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

12/20/2012<br />

LARUE<br />

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

FOWLER<br />

FOWLER<br />

DANNY<br />

2415 EVE HWY MAGNOLIA KY 42757 894940<br />

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

STEPHANI M<br />

4601 S L AND N TPKE MAGNOLIA KY 42757-7845 2594368<br />

E<br />

PNC BANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

FOX EX CHARLES<br />

FRENCH<br />

SEATON CORP<br />

BRENT<br />

FRIESS CHARLES G<br />

1614 CAMPBELLSVILLE ROAD HODGENVILLE KY 42748 2650044<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2697 TANNER RD HODGENVILLE KY 42748-0000 1368500<br />

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

E I DUPONT DE NEMOURS & CO<br />

FRIESS CHARLES G JR<br />

FRITCH<br />

FULK<br />

E I DUPONT DE NEMOURS & CO<br />

JENNIFER<br />

T-MOBILE USA<br />

CHRISTI<br />

FULKERSON GARY T<br />

FULTZ<br />

GADDIE<br />

GADDIE<br />

104 N WALTERS AVE HODGENVILLE KY 42748-1532 1217251<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

104 N WALTERS AVE HODGENVILLE KY 42748-1532 1346713<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

213 COLLEGE HTS HODGENVILLE KY 42748 2709274<br />

MS11 - REFUNDS DUE<br />

2850 BAILEY RD MAGNOLIA KY 42757-7501 2505271<br />

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

PO BOX 119 MAGNOLIA KY 42757 1854514<br />

OZARK NATIONAL LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

MELVIN<br />

LINCOLN NATIONAL LIFE INS CO<br />

CHRYSTAL<br />

PUTNAM INVESTOR SERVICES<br />

CHRYSTAL<br />

GADDIE M C<br />

GADDIE<br />

PUTNAM INVESTOR SERVICES<br />

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

HODGENVILLE KY 42748 569059<br />

80 PHILLIPS LN HODGENVILLE KY 42748--164 2460605<br />

MS16 - MISC OUTSTANDING CHECKS<br />

80 PHILLIPS LN HODGENVILLE KY 42748--164 2460604<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RT 1 HODGENVILLE KY 42748 1324513<br />

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

MELISSA<br />

GALLOWAY KENNETH A<br />

GALON<br />

1198 HALL-GADDIE RD BUFFALO KY 42716 1181483<br />

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

ALLTEL CORPORATION<br />

JASON<br />

EBAY INC.<br />

44 JOCHIN CEMETARY ST HODGENVILLE KY 42748 1550437<br />

UT03 - REFUNDS OR REBATES<br />

4545 E AIRLINE RD. HODGENVILLE KY 42748-0000 2399973<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

33


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

12/20/2012<br />

LARUE<br />

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

GARDNER<br />

GARDNER<br />

GARDNER<br />

GARDNER<br />

GARDNER<br />

GARDNER<br />

GARDNER<br />

GARDNER<br />

DOROTHY<br />

SEARSROEBUCK AND CO.<br />

DOROTHY<br />

FIGIS INC.<br />

HENRY<br />

ALLIED WASTE INDUSTRIES INC<br />

KENNETH<br />

WASTE MANAGEMENT HOLDINGS INC<br />

KENNY<br />

578 GARDNER RD MAGNOLIA KY 42757 812147<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

6068 N L AND TURNPIKE R BUFFALO KY 42716 2828480<br />

MS11 - REFUNDS DUE<br />

189 GRAY RD HODGENVILLE KY 42748 1803098<br />

MS08 - ACCOUNTS PAYABLE<br />

162 CASTLEMAN RD HODGENVILLE KY 42748 2885955<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4131 HAWKINS RD HODGENVILLE KY 42748-9736 2228849<br />

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

MARGIE<br />

200 COLLEGE ST HODGENVILLE KY 42748 1622719<br />

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

NORMA<br />

WALGREENS HEALTH INITIATIVES<br />

TERESA<br />

GARRIS ERIC H<br />

GARRIS SUMMER L<br />

GARY<br />

GAULKE<br />

GAULKE<br />

GEHR<br />

2916 SHEPHERDSVILLE RD HODGENVILLE KY 42748 2633015<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

4131 HAWKINS RD HODGENVILLE KY 42748-9736 2228849<br />

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

2442 HAMMONVILLE JONESVILLE RD MAGNOLIA KY 42757-7646 2027550<br />

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

2442 HAMMONVILLE JONESVILLE RD MAGNOLIA KY 42757-7646 2027552<br />

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

RITCHIE<br />

SEARSROEBUCK AND CO.<br />

GERALD<br />

HSBC FINANCE CORPORATION<br />

GERALD<br />

JPMORGAN CHASE BANK NA<br />

GEORGE<br />

SEARSROEBUCK AND CO.<br />

GEHR GEORGE W<br />

GEHR GEORGE W<br />

NORTH AMERICAN COMPANY FOR<br />

FORD MOTOR CREDIT COMPANY<br />

5559 EAST BAILEY RD MOUNT SHERMAN KY 42764-8722 811851<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

315 GREENSBURG ROAD HODGENVILLE KY 42748-8722 2359092<br />

TR04 - ESCROW ACCOUNTS<br />

399 SKAGGS RD BUFFALO KY 42716 2659861<br />

TR04 - ESCROW ACCOUNTS<br />

419 WILLIAMS CEMETERY RD HODGENVILLE KY 42748 812148<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

300 COLLEGE ST BUFFALO KY 42716 1151680<br />

IN05 - PREMIUM REFUNDS<br />

419 WILLIAMS CEMETARY RD HODGENVILLE KY 42748 779246<br />

MS11 - REFUNDS DUE<br />

34


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

12/20/2012<br />

LARUE<br />

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

GIL MYERS PHD INC<br />

GILPIN<br />

GLASS<br />

GOFF<br />

GOFF<br />

GOLDSMITH<br />

3289 MT SHERMAN RD MAGNOLIA KY 42757-0000 1368614<br />

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

JAMES<br />

KENTUCKY UTILITIES COMPANY<br />

BARRY<br />

201 N LINCOLN BLVD HODGENVILLE KY 42748-1513 2388649<br />

UT03 - REFUNDS OR REBATES<br />

5170 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9203 2441393<br />

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

BESS<br />

BRISTOL-MYERS SQUIBB CORPORATIONMS06 - UNIDENTIFIED REMITTANCES<br />

BESS<br />

BRISTOL-MYERS SQUIBB CORPORATIONSC01 - DIVIDENDS<br />

JAMES<br />

FIDELITY INVESTMENTS<br />

GOLDSMITH MARSHA G<br />

GOLDSMITH<br />

HOUSEHOLD INTERNATIONAL INC<br />

ROBERT<br />

GONTERMAN MICHAEL S<br />

GOODE JANIE S<br />

GOODIN SHARON E<br />

GOODMAN<br />

GOODMAN<br />

GOODMAN<br />

GORDON<br />

GORE<br />

HODGENVILLE KY 42748 86074<br />

HODGENVILLE HODGENVILLE KY 42748 394439<br />

709 FERRILL HILL ROAD BUFFALO KY 42716 2543593<br />

CK11 - PENSION CHECKS<br />

709 FERRILL HILL RD BUFFALO KY 42716-8421 1195043<br />

MS08 - ACCOUNTS PAYABLE<br />

6194 GREENSBURG RD BUFFALO KY 42716-8446 2422166<br />

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

SAFE AUTO INSURANCE COMPANY<br />

1094 HAWKINS RD HODGENVILLE KY 42748 1331820<br />

IN05 - PREMIUM REFUNDS<br />

459 ROUNDBEND RD MAGNOLIA KY 42757 667922<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

BARNEY<br />

22 FAIRVIEW DR HODGENVILLE KY 42748-0120 2548791<br />

UT03 - REFUNDS OR REBATES<br />

3719 AETNA FURNACE HWY MAGNOLIA KY 42757-7962 2441423<br />

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

CAROLYN<br />

PAYPAL INC<br />

MARK<br />

PAYPAL INC<br />

209 S LINCOLN BLVD PO BOX 177 HODGENVILLE KY 42748 1596903<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

209 S LINCOLN BLVD PO BOX 177 HODGENVILLE KY 42748-0000 2203773<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

ELIZABET<br />

951 OLD SONORA RD HODGENVILLE KY 42748 1803102<br />

H ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

BOB<br />

50 BUSHY ROAD BUFFALO KY 42716- 237187<br />

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

35


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

12/20/2012<br />

LARUE<br />

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

GOWEN<br />

JULIE<br />

GOWEN JULIE CHELF<br />

2730 PIKEVIEW RD MAGNOLIA KY 42757-7913 2419601<br />

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

ONEBEACON INSURANCE<br />

GRACY LILLIAN H<br />

GRAHAM<br />

CELLCO PARTNERSHIP<br />

CLINTON<br />

GRAHAM GARY W<br />

GRAHAM<br />

GRAHAM<br />

JPMORGAN CHASE BANK NA<br />

2730 PIKEVIEW ROAD MAGNOLIA KY 42757 594825<br />

MS11 - REFUNDS DUE<br />

10198 N JACKSON HWY MAGNOLIA KY 42757-8201 2193564<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

2078 N LAND N TURNPIKE HODGENVILLE KY 42748 2659887<br />

TR04 - ESCROW ACCOUNTS<br />

342 COLLEGE ST BUFFALO KY 42716-8104 920936<br />

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

IDA<br />

ESKIMO PIE CORP<br />

RUTH<br />

ATHENE ANNUITY & LIFE<br />

GRAHAM RUTH A<br />

ATHENE ANNUITY & LIFE<br />

GRANADOS MARIA E<br />

GRAY ANGELA L<br />

GRAY<br />

GRAY<br />

GRAY<br />

GREENHAGE<br />

N<br />

GREENHAGE<br />

N<br />

GREENHAGE<br />

N<br />

KENTUCKY UTILITIES COMPANY<br />

T-MOBILE USA<br />

BUCK<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

HODGENVILLE KY 42748- 268326<br />

200 HARMONY CT HODGENVILLE KY 42748-0000 2119856<br />

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

200 HARMONY CT HODGENVILLE KY 42748-0000 2119857<br />

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

902 S LINCOLN BLVD HODGENVILLE KY 42748-1740 2388858<br />

UT03 - REFUNDS OR REBATES<br />

42 COLLEGE ST BUFFALO KY 42716 2708932<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

256 CIVILS LOOP HODGENVILLE KY 42748-1853 2228845<br />

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

FAY<br />

256 CIVILS LOOP HODGENVILLE KY 42748-1853 2228845<br />

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

KEVIN<br />

111 FERRILL HILL ROAD BUFFALO KY 42716 1926727<br />

OFFICE OF THE KENTUCKY ATTORNEY AC07 GENERAL - UNIDENTIFIED DEPOSITS<br />

CHARLES<br />

L<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

CHARLES<br />

L<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

CHARLES<br />

L<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 610083<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 589773<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 610084<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

36


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

12/20/2012<br />

LARUE<br />

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

GREENHAGE<br />

N<br />

GREENHAGE<br />

N<br />

GREENHAGE<br />

N<br />

GREENHAGE<br />

N<br />

CHARLES<br />

L<br />

COMCAST CORP<br />

MARIA<br />

THE READER'S DIGEST<br />

MARIA<br />

Y<br />

COMCAST CORP<br />

MARIA<br />

GREENWELL JOSEPH H<br />

GREULICH<br />

GRIMES<br />

GRISSO<br />

Y<br />

ALCATEL-LUCENT TECHNOLOGIES<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 1311709<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2331 CAMPBELLSVILLE RD 0 HODGENVILLE KY 42748 1110896<br />

MS11 - REFUNDS DUE<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 1311709<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2331 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9757 610084<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

10004 NEW JACKSON HWY MAGNOLIA KY 42757-7827 2779632<br />

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

ANNA<br />

METLIFE INC<br />

SHERI<br />

SEARSROEBUCK AND CO.<br />

GAIL<br />

GRUBBS CATHY R<br />

WHIRLPOOL CORPORATION<br />

GUARANTEED SECURITY SYS<br />

369 BEST ST BUFFALO KY 42716 426375<br />

SC01 - DIVIDENDS<br />

55 PHILLIPS LN HODGENVILLE KY 42748 1594062<br />

MS11 - REFUNDS DUE<br />

5900 LIBERTY RD BOX 29 BUFFALO KY 42716 2739165<br />

MS11 - REFUNDS DUE<br />

6101 SONORA ROAD HODGENVILLE KY 42748-0000 1381597<br />

FIDELITY INVESTMENTS (SECURITIES) IN05 - PREMIUM REFUNDS<br />

DBL DISTRIBUTING LLC<br />

GUARANTEED SECURITY SYS<br />

DBL DISTRIBUTING LLC<br />

GUARANTEED SECURITY SYS<br />

GUDINO<br />

GUNNING<br />

DBL DISTRIBUTING LLC<br />

4593 OLD ELIZABETHTOWN ROAD HODGENVILLE KY 42748 2795553<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4593 OLD ELIZABETHTOWN ROAD HODGENVILLE KY 42748 2795554<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4593 OLD ELIZABETHTOWN ROAD HODGENVILLE KY 42748 2795552<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

GUILLERM G<br />

5951 AETNA FURNACE HWY MAGNOLIA KY 42757 1592290<br />

O<br />

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

GERALD<br />

GUNNING WILLIAM F<br />

GUSMAN ROBERT F<br />

US XPRESS ENTERPRISES INC<br />

2360 GLENDALE HODGEVILLE KY 42748 1456241<br />

MS01 - PAYROLL/WAGES/SALARY<br />

269 DORSEY LN HODGENVILLE KY 42748 668191<br />

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

227 JOE BROWN RD HODGENVILLE KY 42748-8322 2028287<br />

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

37


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

12/20/2012<br />

LARUE<br />

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

GUSMAN ROBERT F<br />

GUSMAN<br />

GUTIEREZ<br />

GUTTORMSE<br />

N<br />

227 JOE BROWN RD HODGENVILLE KY 42748-8322 2028288<br />

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

WILMA<br />

504 HOWARDSTOWN ROAD HODGENVILLE KY 42748-0000 2412225<br />

LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />

JUAN<br />

JEFFERSON CIRCUIT COURT CLERK<br />

LISA<br />

L<br />

BARCLAYS BANK DELAWARE<br />

358 MAPLE ST HODGENVILLE KY 42748 1355432<br />

CT06 - BAIL BONDS<br />

125 UNDERWOOD AVE HODGENVILLE KY 42748-1113 2544362<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

H & R<br />

836 HOWARDSTOWN RD HODGENVILLE KY 42748 1342327<br />

EXCAVATING<br />

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

LLC<br />

HACK HEATHER D<br />

9447 NEW JACKSON HIGHWAY MAGNOLIA KY 42757 1174007<br />

HACK JAMES T<br />

HACK KAITLIN B<br />

HAGER<br />

FIRST FEDERAL SAVINGS BANK<br />

FIRST FEDERAL SAVINGS BANK<br />

FIRST FEDERAL SAVINGS BANK<br />

ALLENE<br />

HAGGARD BEULAH R<br />

HAHN<br />

HAHN SHAWN R<br />

HAMILTON<br />

HAMMOND<br />

KENTUCKY UTILITIES COMPANY<br />

AC02 - SAVINGS ACCOUNTS<br />

9447 NEW JACKSON HIGHWAY MAGNOLIA KY 42757 1174007<br />

AC02 - SAVINGS ACCOUNTS<br />

9447 NEW JACKSON HIGHWAY MAGNOLIA KY 42757 1174007<br />

AC02 - SAVINGS ACCOUNTS<br />

PO BOX 173 BUFFALO KY 42716-0173 2546268<br />

MS08 - ACCOUNTS PAYABLE<br />

212 W MAIN ST APT 11 HODGENVILLE KY 42748-1562 2441549<br />

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

DOMINIQU<br />

101 S WALTERS AVE HODGENVILLE KY 42748 1789806<br />

E H & R BLOCK TAX SERVICES INC MS16 - MISC OUTSTANDING CHECKS<br />

EXPRESS SERVICES INC.<br />

ERIC<br />

ALLTEL CORPORATION<br />

CLARA<br />

HAMMONS H G<br />

HANCOCK PERRY M<br />

206 POLLEY AVE HODGENVILLE KY 42748 1553403<br />

MS01 - PAYROLL/WAGES/SALARY<br />

447 GREENSBURG RD HODGENVILLE KY 42748-8723 1031778<br />

UT03 - REFUNDS OR REBATES<br />

92 REED RD BUFFALO KY 42716-8126 1272123<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

AETNA LIFE INSURANCE COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

109 WEST FOREST AVENUE HODGENVILLE KY 42748 1101326<br />

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

2901 GREENSBURG RD BUFFALO KY 42716-0000 2615540<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

38


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

12/20/2012<br />

LARUE<br />

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

HANDLEY<br />

ALOMA<br />

CHASE BANK USA NA<br />

HANDLEY GEORGIA A<br />

HANDLEY<br />

HANDLEY<br />

HANDLEY<br />

HANDLEY<br />

KENTUCKY UTILITIES COMPANY<br />

KAREN<br />

DELTA DENTAL OF KENTUCKY INC<br />

PANSY<br />

ATHENE ANNUITY & LIFE<br />

PANSY<br />

ATHENE ANNUITY & LIFE<br />

TIFFANY<br />

HANKINS LINDA C<br />

WESTERN UNION FINANCIAL SERVIC<br />

MERRILL LYNCH 4<br />

HANKINS LINDA C<br />

HANNAH<br />

HANSON<br />

HANSON<br />

HARDWICK<br />

MERRILL LYNCH 4<br />

MELANY<br />

HARDIN CIRCUIT COURT CLERK<br />

CYNTHIA<br />

156 TANNER RD HODGENVILLE KY 42748 2668448<br />

MS11 - REFUNDS DUE<br />

105 S WALTERS AVE HODGENVILLE KY 42748-1533 2971463<br />

MS08 - ACCOUNTS PAYABLE<br />

405 BEECHTREE DRIVE HODGENVILLE KY 42748 406885<br />

CK05 - DRAFTS<br />

RT 1 HEDGENVILLE KY 42748 1782395<br />

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

UNKNOWN HODGENVILLE KY 00000-0000 2119859<br />

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

160 PHILLIPS LN HODGRENVILLE KY 42748-1620 1414412<br />

CK07 - MONEY ORDERS<br />

235 BOILING SPRINGS DR. MAGNOLIA KY 42757 582947<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

235 BOILING SPRINGS DR. MAGNOLIA KY 42757 583091<br />

SC20 - CREDIT BALANCES<br />

133 HUBBARD LOOP HODGENVILLE KY 42748- 263948<br />

CT05 - OTHER COURT DEPOSITS<br />

369 HOWELL RD BUFFALO KY 42716-0000 2686037<br />

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

PAUL<br />

PAYPAL INC<br />

ERIN<br />

HARLEY JACKIE M<br />

HARMON<br />

HARNED<br />

HARPER<br />

WINDSTREAM COMMUNICATIONS<br />

GENERAL ELECTRIC COMPANY<br />

PEGGY<br />

TENNESSEE STATE OF<br />

CATHERIN<br />

E MMODAL SERVICES LTD.<br />

DAVID<br />

1199 HIBERNIA RIDGE RD. BUFFALO KY 42716 1192133<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

460 MCDOWELL RD HODGENVILLE KY 42748-9730 2080558<br />

UT03 - REFUNDS OR REBATES<br />

461 WALTER REED RD HODGENVILLE KY 42748-9499 2324496<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

325 MIAMA COURT HODGENVILLE KY 42748- 230267<br />

MS01 - PAYROLL/WAGES/SALARY<br />

118 W FOREST AVE HODGENVILLE KY 42748 502303<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

344 W MAPLE AVE HODGENVILLE KY 42748-1102 2140163<br />

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

39


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

12/20/2012<br />

LARUE<br />

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

HARPER VERNA S<br />

HARRIS<br />

HARRIS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ARTHUR<br />

2975 GREENSBURG RD BUFFALO KY 42716 100791<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

3171 GREENSBURG RD BUFFALO KY 42716-8401 2028692<br />

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

BARRY<br />

HARRIS J L<br />

HARRISON<br />

HARRY<br />

HARRY<br />

HAMILTON HEIGHTS HODGENVILLE KY 42748 522950<br />

LARUE FEDERAL SAVINGS & LOAN ASSNAC02 - SAVINGS ACCOUNTS<br />

LINCOLN NATIONAL BANK<br />

WILLIAM<br />

WASTE MANAGEMENT HOLDINGS INC<br />

PATRICIA<br />

RES CARE INC<br />

WILLIE<br />

HART JUSTIN D<br />

HASELWOOD<br />

HATCHER<br />

HATCHER<br />

HATCHER<br />

HATCHER<br />

HATCHER<br />

HATFIELD<br />

US XPRESS ENTERPRISES INC<br />

EXPRESS SERVICES INC.<br />

RT 1 HODGENVILLE KY 42748 463645<br />

AC01 - CHECKING ACCOUNTS<br />

1529 MOUNT SHERMAN WARD RD MAGNOLIA KY 42707 2528406<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

114 N GREENSBURG ST HODGENVILLE KY 42748 1259400<br />

MS01 - PAYROLL/WAGES/SALARY<br />

PO BOX 336 HODGENVILLE KY 42748 1011780<br />

MS01 - PAYROLL/WAGES/SALARY<br />

538 KIRKPATRICK STREET HODGENVILLE KY 42748-0000 2179742<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CHRISITIN<br />

152 SPRINGDALE RD HODGENVILLE KY 42748 2466953<br />

E NATIONAL WESTERN LIFE INS CO IN07 - OTHER INS PROCEEDS<br />

MACHELL<br />

376 S GREENSBURG ST HODGENVILLE KY 42748 2796552<br />

E FEDERAL-MOGUL CORPORATION UT03 - REFUNDS OR REBATES<br />

MARK<br />

PO BOX 144 BUFFALO KY 42716 2809704<br />

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

SARAH<br />

3380 PIKEVIEW RD MAGNOLIA KY 42757 1254312<br />

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

SARAH<br />

INFORMEDRX INC.<br />

THERESA<br />

PO BOX 56 MAGNOLIA KY 42757 2742096<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 144 BUFFALO KY 42716 2809704<br />

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

PAT<br />

HAWKINS JASON D<br />

75 BRIAN AVENUE HODGENVILLE KY 42748 668573<br />

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

EXPRESS SERVICES INC.<br />

5407 SONORA HARDIN SPRINGS RD SONORA KY 42716 1024156<br />

MS01 - PAYROLL/WAGES/SALARY<br />

40


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

12/20/2012<br />

LARUE<br />

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

HAWKINS TOMMEY D<br />

HAWKINS V<br />

KEITH INS<br />

HAWKS<br />

HAY<br />

HAY<br />

HAYCRAFT<br />

ROUTE 1 HODGENVILLE KY 42748 600923<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN01 - INDIV COPOLICY BENEF/CLM PMTS<br />

OFFICE DEPOT<br />

LINDA<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

GERALD<br />

84 SHAWNEE DR HODGENVILLE KY 42748-1607 2097233<br />

MS11 - REFUNDS DUE<br />

745 OLD SONORA RD HODGENVILLE KY 42748-0000 1591253<br />

MS08 - ACCOUNTS PAYABLE<br />

1687 WALTER REED RD HODGENVILLE KY 42748-9414 2133522<br />

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

LISA<br />

1687 WALTER REED RD HODGENVILLE KY 42748-9414 2133522<br />

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

APRIL<br />

HAYCRAFT JAMES W<br />

HAYNES<br />

HEWLETT-PACKARD COMPANY<br />

2480 MAGNOLIA GAS STORAGE RD MAGNOLIA KY 42757 869057<br />

MS11 - REFUNDS DUE<br />

2480 MAGNOLIA GAS STORAGE MAGNOLIA KY 42757 2864699<br />

PROGRESSIVE DIRECT INSURANCE COIN05 - PREMIUM REFUNDS<br />

LUCINDA<br />

101 SHOFNER LOOP HODGENVILLE KY 42748 1144252<br />

HEARTLAND PATHOLOGY CONSULTANTS CK12 PSC- CREDIT CHECKS OR MEMOS<br />

HAZEL FARN & POWER<br />

EQUIP<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

HAZEL THOMAS MIDDLE<br />

LEAR SIEGLER INC<br />

HAZLE ORA M<br />

AXA FINANCIAL INC<br />

HAZLE ORA M<br />

AXA FINANCIAL INC<br />

HAZLE ORA M<br />

HECKERMAN<br />

HEFFERNAN<br />

HELLER<br />

AXA FINANCIAL INC<br />

DEBBIE<br />

PNC BANK NATIONAL ASSOCIATION<br />

ELIZABET<br />

H ING BANK FSB<br />

JAMIE<br />

SCA SERVICE CORPORATED<br />

CNVT - UNIDENTIFIED<br />

HODGENVILLE KY 42748 105604<br />

212 W MAIN ST HODGENVILLE KY 42748 535146<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

PO BOX 115 HODGENVILLE KY 42748 592882<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

PO BOX 115 HODGENVILLE KY 42748 592880<br />

SC01 - DIVIDENDS<br />

PO BOX 115 HODGENVILLE KY 42748 592881<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

9673 NEW JACKSON HWY MAGNOLIA KY 42757-6820 2930511<br />

AC01 - CHECKING ACCOUNTS<br />

223 S WALTERS AVE HODGENVILLE KY 42748 1416681<br />

AC02 - SAVINGS ACCOUNTS<br />

3844 BAILEY RD MAGNOLIA KY 42757 1278948<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

41


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

12/20/2012<br />

LARUE<br />

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

HELM<br />

HELM<br />

HELM<br />

HELM<br />

HELM<br />

BILLY<br />

GENWORTH MORTGAGE INSURANCE<br />

BRENDA<br />

GENWORTH MORTGAGE INSURANCE<br />

DONNA<br />

2123 HIGHWAY 768 EAST COLUMBIA KY 42748 1542984<br />

IN05 - PREMIUM REFUNDS<br />

2123 HIGHWAY 768 EAST COLUMBIA KY 42748 1542984<br />

IN05 - PREMIUM REFUNDS<br />

1251 GARDNER RD MOUNT SHERMAN KY 42764 1129750<br />

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

PATRICK<br />

269 DORSEY LANE HODGENVILLE KY 42748 875680<br />

PEPSI COLA GENERAL BOTTLERS INC CK13 - VENDOR CHECKS<br />

VICTOR<br />

HELM ZOLON L<br />

HENDERSON JOSHUA O<br />

1251 GARDNER RD MOUNT SHERMAN KY 42764 1129750<br />

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

991 S L AND N TPKE BUFFALO KY 42716-9106 2421273<br />

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

EXPRESS SERVICES INC.<br />

HENLEY RYAN A.<br />

HENRY<br />

COLLIER TITLE SERVICES INC.<br />

JOHN<br />

HESTER SHONDA R<br />

HEWITT<br />

HICKS<br />

HICKS<br />

HIGGINS<br />

OFFICEMAX INCORPORATED<br />

SAFE AUTO INSURANCE COMPANY<br />

JASON<br />

PAYPAL INC<br />

ALLEN<br />

T<br />

WINDSTREAM COMMUNICATIONS<br />

AETNA LIFE INSURANCE COMPANY<br />

AUSTIN<br />

HILL AUDREY L<br />

HILL CHARLES A<br />

1689 GREENSBURG ROAD HODGENVILLE KY 42748-0000 2179754<br />

MS01 - PAYROLL/WAGES/SALARY<br />

103 BLUGRESS DR. HODGENVILLE KY 42748 1895946<br />

MS11 - REFUNDS DUE<br />

MS08 - ACCOUNTS PAYABLE<br />

101 JOHNATHON CT HODGENVILLE KY 42748 1894610<br />

1824 CARTER BROTHERS RD HODGENVILLE KY 42748 1331895<br />

IN05 - PREMIUM REFUNDS<br />

4520 HWY 566 MAGNOLIA KY 42757-7704 2204025<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

3333 TANNER RD HODGENVILLE KY 42748-9686 2689951<br />

UT03 - REFUNDS OR REBATES<br />

1170 GREENSBURG RD HODGENVILLE KY 42748-0000 1777178<br />

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

3603 N L&N TURNPIKE RD HODGENVILLE KY 42748 1932873<br />

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

102 SUTHERLAND CT HODGENVILLE KY 42748-9783 2506295<br />

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

1710 KEITH RD HODGENVILLE KY 42748-8757 2029208<br />

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

42


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

12/20/2012<br />

LARUE<br />

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

HILL<br />

HILL<br />

CINDY<br />

1340 SALEM CHURCH RD HODGENVILLE KY 42748-9507 2593231<br />

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

DAVID<br />

HILL DOROTHY S<br />

HILL KENNETH R<br />

HILL<br />

1340 SALEM CHURCH RD HODGENVILLE KY 42748-9507 2593231<br />

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

2124 DAN DUNN RD HODGENVILLE KY 42748-9563 2441807<br />

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

PRIMERICA LIFE INSURANCE CO. Z20<br />

LAMAR<br />

HILL RICHARD A<br />

HILL STACY M<br />

HILPL<br />

HINES<br />

HINES<br />

HINES<br />

HINKLE<br />

HINTON<br />

11720 HODGENVILLE RD MOUNT SHERMAN KY 42764-8707 183256<br />

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

102 SUTHERLAND CT HODGENVILLE KY 42748-9783 2506295<br />

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

2124 DAN DUNN RD HODGENVILLE KY 42748-9563 2441807<br />

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

SAFE AUTO INSURANCE COMPANY<br />

JAMES<br />

GLOBE AMERICAN CASUALTY CO.<br />

4337 PARKER GROVE RD MAGNOLIA KY 42757-0000 2291861<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4 FAIRVIEW DR HODGENVILLE KY 42748 1238242<br />

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

BRADFOR S<br />

12660 N JACKSON HWY MAGNOLIA KY 42757-7953 2441815<br />

D<br />

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

CHARLEN<br />

E AMERICAN EXPRESS<br />

PATRICK<br />

2970 SALEM LAKE RD HODGENVILLE KY 42748 755642<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

81 PHILLIPS LN HODGENVILLE KY 42748 2853332<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

SHANIE<br />

ALLTEL CORPORATION<br />

PAULETTE<br />

HITE DANIELLE R<br />

HOBACK<br />

HOBACK<br />

4215 NEW JACKSON HWY HODGENVILLE KY 42748-9717 1032437<br />

UT03 - REFUNDS OR REBATES<br />

2679 SALEM LAKE RD HODGENVILLE KY 42748-9533 2029264<br />

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

O'CHARLEY'S INC<br />

THELMA<br />

UNITED HEALTHCARE INS CO OF NY<br />

THELMA<br />

UNITED HEALTHCARE INS CO OF NY<br />

PO BOX11 BUFFALO KY 42716 2676341<br />

MS01 - PAYROLL/WAGES/SALARY<br />

551 KIRKPATRICK AVE HODGENVILLE KY 42748 2628472<br />

IN99 - AGGREGATE INS PROCEEDS<br />

551 KIRKPATRICK AVE HODGENVILLE KY 42748 2628473<br />

IN99 - AGGREGATE INS PROCEEDS<br />

43


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

12/20/2012<br />

LARUE<br />

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

HODGE JASON E<br />

HODGENVILL<br />

E SERVICE<br />

CTR<br />

HOEFER<br />

HOFFIE<br />

419 MAPLE AVE HODGENVILLE KY 42748 1181960<br />

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

KENTUCKY UTILITIES COMPANY<br />

MARSHAL<br />

L LIFETIME HEALTHCARE INC.<br />

CINDY<br />

COLLECTIONS ETC INC<br />

HOFFIE RICHARD J<br />

SUPERMEDIA INC.<br />

HOFFIE RICHARD J<br />

COMCAST CORP<br />

HOGUE LATISHA N<br />

HOLBERT<br />

WORLD FINANCIAL NETWORK BANK<br />

CASPER<br />

KENTUCKY UTILITIES COMPANY<br />

HOLBERT WANDA EWING<br />

HOLM KAREN LOUISE<br />

HOOD ROBERT JR<br />

HORN SYLVIA T<br />

HORNBACK<br />

HORNBACK<br />

HORNBACK<br />

HORNBACK<br />

33 LINCOLN SQ HODGENVILLE KY 42748-1563 2546382<br />

MS08 - ACCOUNTS PAYABLE<br />

201 JOHN HINES ROAD MAGNOLIA KY 42757 491680<br />

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

MS11 - REFUNDS DUE<br />

356 SALEM CHURCH RD HODGENVILLE KY 42748-9507 2785773<br />

3567 SALEM CHRUCH RD HODGENVILLE KY 42748-0000 2191209<br />

SC01 - DIVIDENDS<br />

3567 SALEM CHRUCH RD HODGENVILLE KY 42748-0000 1312179<br />

MS16 - MISC OUTSTANDING CHECKS<br />

14542 CAMBELSVILLE RD BUFFALO KY 42716-0000 2653366<br />

MS11 - REFUNDS DUE<br />

9517 BARDSTOWN RD HODGENVILLE KY 42748-9306 680282<br />

UT01 - UTILITY DEPOSIT<br />

3399 SONORA ROAD HODGENVILLE KY 42748 1369199<br />

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

COLLIER TITLE SERVICES INC.<br />

392 OLD L&N TURNPIKE MAGNOLIA KY 42757-0000 2376505<br />

MS11 - REFUNDS DUE<br />

222 GREENSBURG ST HODGENVILLE KY 42748-1310 1881498<br />

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

EXPRESS SERVICES INC.<br />

DAPHNE<br />

SEARSROEBUCK AND CO.<br />

JAMES<br />

548 KIRKPATRICK HODGENVILLE KY 42748 1553427<br />

MS01 - PAYROLL/WAGES/SALARY<br />

114 FAIRWAY DR HODGENVILLE KY 42748-0000 2109042<br />

MS11 - REFUNDS DUE<br />

4754 OLD ETOWN RD HODGENVILLE KY 42748 1524186<br />

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

JAMES<br />

4754 OLD ETOWN RD HODGENVILLE KY 42748 1524187<br />

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

JAMES<br />

4754 OLD ETOWN RD HODGENVILLE KY 42748 1524188<br />

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

44


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

12/20/2012<br />

LARUE<br />

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

HORNBACK<br />

HORNBACK<br />

HORNBACK<br />

HOUK<br />

HOWARD<br />

HOWARD<br />

RICKY<br />

960 HEYING RD HODGENVILLE KY 42748-8605 2417168<br />

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

RODNEY<br />

H & R BLOCK TAX SERVICES INC<br />

RUBY<br />

EXPRESS SCRIPTS INC.<br />

CHRIS<br />

728 WHITE CITY RD HODGENVILLE KY 42748 1348967<br />

MS08 - ACCOUNTS PAYABLE<br />

42 MOUNT SHERMAN RD MAGNOLIA KY 42757-7808 2353322<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4811 GLENDALE RD HODGENVILLE KY 42748 2607504<br />

CROSS COUNTRY HOME SERVICES INC.CK13 - VENDOR CHECKS<br />

HAROLD<br />

GE CONSUMER FINANCE<br />

PORTIA<br />

GE CONSUMER FINANCE<br />

HOWARD ROBERT S<br />

HOWARD<br />

WISCONSIN STATE OF<br />

TERESA<br />

HOWELL ADA F<br />

ALLIED WASTE INDUSTRIES INC<br />

MERRILL LYNCH 4<br />

HOWELL DOROTHY A<br />

ALLTEL CORPORATION<br />

HOWELL HERMAN E<br />

HOWELL<br />

MCDONALDS CORPORATION<br />

LANE<br />

HOWELL MARY ANN<br />

HOWELL<br />

HOWELL<br />

201 COX LANE HODGENVILLE KY 42748 825330<br />

MS11 - REFUNDS DUE<br />

201 COX LN HODGENVILLE KY 42748 825331<br />

MS11 - REFUNDS DUE<br />

113 FAIRWAY DR HODGENVILLE KY 42748 986546<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4215 NEW JACKSON HWY HODGENVILLE KY 42748 1803120<br />

MS08 - ACCOUNTS PAYABLE<br />

2096 GREENSBURG RD BUFFALO KY 42716-8113 481575<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

938 MILLER RD HODGENVILLE KY 42748-9703 1032100<br />

UT03 - REFUNDS OR REBATES<br />

370 ROANOKE RD HODGENVILLE KY 42748 1904701<br />

SC01 - DIVIDENDS<br />

1247 ALVIN BROOKS RD BUFFALO KY 42716-8419 2029602<br />

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

215 S GREENSBURG ST HODGENVILLE KY 42748-1309 2441910<br />

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

OTIS<br />

215 S GREENSBURG ST HODGENVILLE KY 42748-1309 2441910<br />

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

SHARON<br />

HOWELL SHARON S<br />

PO BOX 116 HODGENVILLE KY 42748 2452403<br />

DIAGNOSTIC IMAG ALLIANCE OF LOUISVILLE ZZZZ - PROPERTIES NOT IDENTIFIED<br />

GENERAL ELECTRIC COMPANY<br />

PO BOX 116 HODGENVILLE KY 42748-0000 2616015<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

45


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

12/20/2012<br />

LARUE<br />

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

HUDGINS<br />

HOMER<br />

HUFFER PAUL R<br />

HUFFMAN LESLIE D<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

HUGHES<br />

HUNT<br />

HUNTER<br />

980 HEYING LN HODGENVILLE KY 42748 895408<br />

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

3870 CARTER BROS ROAD HODGENVILLE KY 42748 669217<br />

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

DENNY'S INC.<br />

ERIC<br />

GENERAL ELECTRIC COMPANY<br />

ERIC<br />

GENERAL ELECTRIC COMPANY<br />

RYAN<br />

GENERAL ELECTRIC COMPANY<br />

RYAN<br />

GENERAL ELECTRIC COMPANY<br />

SANDRA<br />

210 WEST MAIN STREET APT 10 HODGENVILLE KY 42748-0000 2110212<br />

MS01 - PAYROLL/WAGES/SALARY<br />

959 DANGERFIELD RD HODGENVILLE KY 42748-9242 2926573<br />

SC01 - DIVIDENDS<br />

959 DANGERFIELD RD HODGENVILLE KY 42748-9242 2942040<br />

SC01 - DIVIDENDS<br />

959 DANGERFIELD RD HODGENVILLE KY 42748-9242 2942040<br />

SC01 - DIVIDENDS<br />

959 DANGERFIELD RD HODGENVILLE KY 42748-9242 2926573<br />

SC01 - DIVIDENDS<br />

52 TANNER RD HODGENVILLE KY 42748 895420<br />

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

WILLIE<br />

COMMONWEALTH OF KENTUCKY<br />

WILLIE<br />

835 PARKER GROVE SPUR RD HODGENVILLE KY 42748 1019298<br />

MS08 - ACCOUNTS PAYABLE<br />

835 PARKER GROVE SPUR RD HODGENVILLE KY 42748-9741 2416420<br />

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

RALPH<br />

ALLIED WASTE INDUSTRIES INC<br />

DALE<br />

PAYPAL INC<br />

HUPP STEVEN C<br />

HURT<br />

HUTCHERSO<br />

N<br />

HUTCHERSO<br />

N<br />

446 L N TURNPIKE RD MAGNOLIA KY 42757 1803123<br />

MS08 - ACCOUNTS PAYABLE<br />

252 STILES FORD ROAD HODGENVILLE KY 42748 1338088<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4900 SONORA RD HODGENVILLE KY 42748 2029783<br />

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

LAURA<br />

CREDIT ONE BANK N.A.<br />

BONITA<br />

D<br />

SAFE AUTO INSURANCE COMPANY<br />

LONNIE<br />

100 JO JO LN BUFFALO KY 42716-8437 2176647<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

7 W PEACHTREE LN HODGENVILLE KY 42748-0000 2291912<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

P O BOX 154 HODGENVILLE KY 42748-0000 2087905<br />

NEW HAMPSHIRE INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

46


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

12/20/2012<br />

LARUE<br />

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

HUTCHERSO<br />

N<br />

HYHET<br />

HYNES<br />

LONNIE<br />

ALLIED WASTE INDUSTRIES INC<br />

ANGELA<br />

COMCAST CABLE COMM MGMT LLC<br />

HEATHER<br />

SCHOLASTIC BOOK CLUBS INC<br />

IV WILLIAMS FARMS INC<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

JACKSON<br />

GENEX COOPERATIVE INC<br />

ALLAN<br />

PO BOX 154 HODGENVILLE KY 42748 1803173<br />

MS08 - ACCOUNTS PAYABLE<br />

237 FORRESTA CT HODGENVILLE KY 42748-0000 2884210<br />

MS11 - REFUNDS DUE<br />

C/O ABRAHAM LINCOLN ELEM2101 LINCOLN FARM RD HODGENVILLE KY 42748-9704 2820395<br />

MS11 - REFUNDS DUE<br />

5356 SALEM CHURCH RD HODGENVILLE KY 42748 1758394<br />

SC04 - EQUITY PAYMENTS<br />

1015 MOUNT SHERMAN RD MAGNOLIA KY 42757-7808 2418233<br />

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

CURTIS<br />

LIFESCAN INC.<br />

DIXIE<br />

RXSOLUTIONS INC<br />

DIXIE<br />

WALGREENS HEALTH INITIATIVES<br />

JACKSON<br />

HAROLD<br />

LIFETIME HEALTHCARE INC.<br />

ESTATE OF<br />

JACKSON HELEN R<br />

JACKSON<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

KATRINA<br />

JACOBS HELEN K<br />

JAGGERS<br />

H & R BLOCK TAX SERVICES INC<br />

FIRST FEDERAL SAVINGS BANK<br />

DOUGLAS<br />

JAGGERS LARRY D<br />

JAGGERS LUCY L<br />

380 TANNER RD HODGENVILLE KY 42748 1953107<br />

MS16 - MISC OUTSTANDING CHECKS<br />

204 HARMONY CT HODGENVILLE KY 42748 2626213<br />

IN99 - AGGREGATE INS PROCEEDS<br />

204 HARMONY CT HODGENVILLE KY 42748 2633513<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

PO BOX 13 MAGNOLIA KY 42757-0000 2100015<br />

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

160 PHILLIPS LN HODGENVILLE KY 42748-0163 2367935<br />

UT03 - REFUNDS OR REBATES<br />

185 SHAWNEE DR APT 13 HODGENVILLE KY 42748 1789920<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 327 HODGENVILLE KY 42748 2020985<br />

AC02 - SAVINGS ACCOUNTS<br />

2184 LINCOLN FARM RD HODGENVILLE KY 42748 669471<br />

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

ALLIED WASTE INDUSTRIES INC<br />

JAGGERS LUCY LEE<br />

4118 PARKER GROVE RD MAGNOLIA KY 42757 1803129<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 284 HODGENVILLE KY 42748-0284 340040<br />

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

PO BOX 284 HODGENVILLE KY 42748-0284 923488<br />

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

47


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

12/20/2012<br />

LARUE<br />

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

JAGGERS<br />

TRACEY<br />

EXPRESS SERVICES INC.<br />

MICHELLE<br />

JAMES LARRY W<br />

JAMES ROBERT B II<br />

JANES CHARLES E<br />

JANES JOSEPH H<br />

JANES JOSEPH H<br />

JEFFCOAT TOMMY R<br />

JEFFRIES<br />

JEFFRIES<br />

MAYOLA<br />

INDIANA STATE CHILD SUPPORT<br />

4118 PARKERS GROVE ROAD MAGNOLIA KY 42757 1553202<br />

CK13 - VENDOR CHECKS<br />

2747 AETNA FURNACE HWY MAGNOLIA KY 42757- 268757<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

374 LEAFDALE RD HODGENVILLE KY 42748 2810211<br />

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

420 HIGHWAY 936 MAGNOLIA KY 42757-7603 2780301<br />

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

1104 B F BROWN ROAD BUFFALO KY 42716 895475<br />

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

1104 B F BROWN RD BUFFALO KY 42716-0000 1369444<br />

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

KENTUCKY UTILITIES COMPANY<br />

CLYDE<br />

EXPRESS SCRIPTS INC.<br />

JENKINS MARK A<br />

JOHNSON<br />

1777 S L AND N TPKE BUFFALO KY 42716-9108 2390583<br />

UT03 - REFUNDS OR REBATES<br />

526 KIRKPATRICK AVE HODGENVILLE KY 42748-1119 2353337<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5360 SONORA RD HODGENVILLE KY 42748-9663 2627948<br />

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

1185 BARDSTOWN RD HODGENVILLE KY 42748-8326 923614<br />

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

ANGEE<br />

SYNOVUS BANK<br />

JOHNSON BETTY L<br />

JOHNSON<br />

JOHNSON<br />

GERBER LIFE INSURANCE COMPANY<br />

DAMON<br />

307 COLLEGE ST APT B HODGENVILLE KY 42748-1431 1843717<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

477 SPRATT RD HODGENVILLE KY 42748-9630 1547217<br />

IN07 - OTHER INS PROCEEDS<br />

205 COLLEGE ST BUFFALO KY 42716-0000 2442053<br />

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

DAMON<br />

JOHNSON DANNY D<br />

JOHNSON DAVID R<br />

205 COLLEGE ST BUFFALO KY 42716-8103 923771<br />

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

KENTUCKY UTILITIES COMPANY<br />

170 PHILLIPS LN APT 12 HODGENVILLE KY 42748-1638 680545<br />

UT01 - UTILITY DEPOSIT<br />

6733 NEW JACKSON HWY HODGENVILLE KY 42748 895506<br />

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

48


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

12/20/2012<br />

LARUE<br />

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

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

JOHNSON<br />

DOROTHY<br />

WALGREENS HEALTH INITIATIVES<br />

DUNCAN<br />

SEATON CORP<br />

103 COX LN HODGENVILLE KY 42748 2633559<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1000 JOHN HINES RD MAGNOLIA KY 42757 1120599<br />

MS01 - PAYROLL/WAGES/SALARY<br />

FREDERIC G<br />

406 WOEEEGONA WAY HODGENVILLE KY 42748 2886336<br />

K<br />

WASTE MANAGEMENT HOLDINGS INC MS05 - CUSTOMER OVERPAYMENTS<br />

JAMES<br />

183 SHAWNEE DR APT 1 HODGENVILLE KY 42748-1627 2134253<br />

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

JESSICA<br />

JOHNSON LAURETTA M<br />

JOHNSON MICHAEL N<br />

JOHNSON P D<br />

JOHNSON<br />

183 SHAWNEE DR APT 1 HODGENVILLE KY 42748-1627 2134253<br />

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

MICROSOFT CORPORATION<br />

12132 HODGENSVILLE RD MOUNT SHERMAN KY 42764 1373756<br />

MS11 - REFUNDS DUE<br />

1576 LEAFDALE RD HODGENVILLE KY 42748-8332 2030157<br />

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

LINCOLN NATIONAL BANK<br />

SHIRLEY<br />

JOHNSON STEVEN R<br />

JOHNSON STEVEN R<br />

JOINER<br />

JONES<br />

AC01 - CHECKING ACCOUNTS<br />

KY 97463<br />

6733 NEW JACKSON HWY HODGENVILLE KY 42748 895530<br />

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

400 MAPLE AVE HODGENVILLE KY 42748 669650<br />

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

75 ELIZABETH AVE HODGENVILLE KY 42748-0000 1369510<br />

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

EDMOND<br />

1951 SLACK RD HODGENVILLE KY 42748 669681<br />

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

BERNICE<br />

COMMONWEALTH OF KENTUCKY<br />

JONES BOBBIE LYNN<br />

JONES BRANDON C<br />

JONES<br />

KENTUCKY UTILITIES COMPANY<br />

57 WELLS RD BUFFALO KY 42716 1019432<br />

MS08 - ACCOUNTS PAYABLE<br />

170 PHILLIPS LN APT 23 HODGENVILLE KY 42748-1638 2390821<br />

UT03 - REFUNDS OR REBATES<br />

3135 MOUNT TABOR RD BUFFALO KY 42716 2815332<br />

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

EARL<br />

CITIZENS INC<br />

54 LINCOLN SQUARE HODGENVILLE KY 42748-1551 1198696<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

49


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

12/20/2012<br />

LARUE<br />

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

JONES<br />

JONES<br />

EARL<br />

CITIZENS INC<br />

EARL<br />

JONES EARL H<br />

JONES<br />

JONES<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

MIDLAND NATIONAL LIFE INS CO<br />

EDWARD<br />

JONES JACK JR<br />

GENERAL ELECTRIC COMPANY<br />

54 LINCOLN SQUARE HODGENVILLE KY 42748-1551 1198695<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

54 LINCOLD SQUARE HODGENVILLE KY 42748- 646003<br />

MS16 - MISC OUTSTANDING CHECKS<br />

PO BOX 236 HODGENVILLE KY 42748 1322753<br />

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

106 N WALTERS AVE HODGENVILLE KY 42748-0000 2616322<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

GLENWOO P<br />

48 WILLIN EAST RD HODGENVILLE KY 42748-9726 2030252<br />

D<br />

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

JONES JACK R JR<br />

JONES JACK R JR<br />

JONES JACK R JR<br />

JONES JACKIE R<br />

JONES JACKIE R<br />

JONES JACKIE R JR<br />

JONES<br />

6260 GREENSBURG RD BUFFALO KY 42716-8407 2506954<br />

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

6260 GREENSBURG RD BUFFALO KY 42716-8407 2506955<br />

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

6260 GREENSBURG RD BUFFALO KY 42716 2810391<br />

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

6260 GREENSBURG RD BUFFALO KY 42716-8407 2134339<br />

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

AMERICAN MODERN HOME INS CO<br />

AMERICAN MODERN HOME INS CO<br />

6260 GREENSBURG RD BUFFALO KY 42716 1579241<br />

IN05 - PREMIUM REFUNDS<br />

6260 GREENSBURG RD BUFFALO KY 42716 1579242<br />

IN05 - PREMIUM REFUNDS<br />

6260 GREENSBURG RD BUFFALO KY 42716-8407 2030256<br />

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

JASON<br />

PAYPAL INC<br />

JONES JENNIFER L<br />

MISSISSIPPI STATE OF<br />

JONES JESSE A<br />

JONES<br />

123 W FOREST AVE HODGENVILLE KY 42748 1982862<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

P O BOX 43 HODGENVILLE KY 42748 564350<br />

AC02 - SAVINGS ACCOUNTS<br />

RR 1 BOX 174 BUFFALO KY 42716 2829835<br />

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

JOSEPH<br />

COCA-COLA COMPANY THE<br />

10480 N JACKSON HWY MAGNOLIA KY 42757-8204 622329<br />

MS16 - MISC OUTSTANDING CHECKS<br />

50


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

12/20/2012<br />

LARUE<br />

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

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JONES<br />

JOSEPH<br />

COCA-COLA COMPANY THE<br />

JOSEPH<br />

COCA-COLA COMPANY THE<br />

JOSEPH<br />

COCA-COLA COMPANY THE<br />

JOSEPH<br />

COCA COLA CO<br />

JOSEPH<br />

COCA-COLA COMPANY THE<br />

RHONDA<br />

JONES ROXANN S<br />

JONES<br />

JONES<br />

JUDD<br />

10480 N JACKSON HWY MAGNOLIA KY 42757-8204 819152<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10480 N JACKSON HWY MAGNOLIA KY 42757-8204 1214080<br />

SC01 - DIVIDENDS<br />

982 HAMMONVILLE SCHOOLHOUSE RD MAGNOLIA KY 42757-7606 2114314<br />

SC01 - DIVIDENDS<br />

982 HAMMONSVILLE SCHOOLHOUSE R MAGNOLIA KY 42757-7606 2696902<br />

SC01 - DIVIDENDS<br />

10480 N JACKSON HWY MAGNOLIA KY 42757-8204 1362724<br />

SC01 - DIVIDENDS<br />

625 SAND RIDGE RD MAGNOLIA KY 42757-7814 1433629<br />

DIRECT GENERAL FINANCIAL SERVICES IN05 INC- PREMIUM REFUNDS<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

VICKI<br />

521 KIRKPATRICK AVE HODGENVILLE KY 42748-0112 2549027<br />

UT03 - REFUNDS OR REBATES<br />

1022 HAMMONVILLE SCHOOLHOUSE R MAGNOLIA KY 42757-7606 2780428<br />

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

WANDA<br />

STATE AUTOMOBILE MUTUAL<br />

EVELYN<br />

1845 SALEM CHURCH ROAD HODGENVILLE KY 42748 1321468<br />

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

3302 LINCOLN FARM RD HODGENVILLE KY 42748 2593243<br />

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

K J MILLER<br />

P O BOX 81 MAGNOLIA KY 42757 781223<br />

CORPORATIO<br />

INDIANA INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

N<br />

KADDATZ STEVEN<br />

8593 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9238 2134437<br />

KADDATZ<br />

KASEY<br />

KASHA<br />

KAY<br />

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

TRICIA<br />

8593 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9238 2134437<br />

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

RICHARD<br />

ALLIED WASTE INDUSTRIES INC<br />

EDWIN<br />

OFFICE DEPOT<br />

SUSAN<br />

PAYPAL INC<br />

203 EUGENIA AVE HODGENVILLE KY 42748 1803153<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 15415 BUFFALO KY 42716-2716 1803674<br />

MS11 - REFUNDS DUE<br />

2763 DAN DUNN RD HODGENVILLE KY 42748 1982908<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

51


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

12/20/2012<br />

LARUE<br />

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

KEEP IN<br />

TOUCH<br />

MASSAGE<br />

AND<br />

BODYWORK<br />

KEITH<br />

KEITH<br />

KEITH<br />

KEITH<br />

KEITH<br />

KEITH<br />

KEITH<br />

KEITH R K<br />

ESTATE<br />

KENDALL<br />

KENNADY<br />

175 CORINTH RD BUFFALO KY 42716 1591467<br />

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

DALE<br />

SEARSROEBUCK AND CO.<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

KATHERIN W<br />

E<br />

CENTURYLINK<br />

GENWORTH LIFE INSURANCE CO<br />

JOSEPH<br />

PO BOX 1695 HODGENVILLE KY 42748 1028438<br />

MS11 - REFUNDS DUE<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839175<br />

SC01 - DIVIDENDS<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839177<br />

SC01 - DIVIDENDS<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839173<br />

SC01 - DIVIDENDS<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839176<br />

SC01 - DIVIDENDS<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839174<br />

SC01 - DIVIDENDS<br />

308 LINCOLN BLVD HODGENVILLE KY HODGENVILLE KY 42748 2839178<br />

SC01 - DIVIDENDS<br />

124 SALEM CHURCH RD HODGENVILLE KY 42748 2965026<br />

IN07 - OTHER INS PROCEEDS<br />

14830 CAMPBELLSVILLE RD BUFFALO KY 42716-8502 1575860<br />

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

BILLY<br />

KENNADY BILLY RAY<br />

KENNEDY<br />

COMMONWEALTH OF KENTUCKY<br />

COMMONWEALTH OF KENTUCKY<br />

SHANE<br />

HSBC FINANCE CORPORATION<br />

KENNEDY SHANE BARNETT<br />

TIME WARNER INC<br />

KENNEDY SHANE BARNETT<br />

TIME WARNER INC<br />

760 N L AND N TURNPI HODGENVILLE KY 42748-9350 776815<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1640 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9351 1019525<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 38 MAGNOLIA KY 42757 1858120<br />

TR04 - ESCROW ACCOUNTS<br />

784 JONESVILLE MILL RD MAGNOLIA KY 42757-7968 2711595<br />

SC01 - DIVIDENDS<br />

784 JONESVILLE MILL RD MAGNOLIA KY 42757-7968 2711596<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

52


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

12/20/2012<br />

LARUE<br />

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

KENNEDY SHANE BARNETT<br />

TIME WARNER INC<br />

KENNEDY STACY J<br />

KENNEDY<br />

EXPRESS SERVICES INC.<br />

TIM<br />

KENT ANTHONY H<br />

KENT<br />

784 JONESVILLE MILL RD MAGNOLIA KY 42757-7968 2711594<br />

MS16 - MISC OUTSTANDING CHECKS<br />

115 POLLEY AVE HODGENVILLE KY 42748 1024184<br />

MS01 - PAYROLL/WAGES/SALARY<br />

335 HARNED MCCUBBINS RD HODGENVILLE KY 42748 1779414<br />

GREAT AMERICAN INSURANCE COMPANY MS11 - REFUNDS DUE<br />

SAFE AUTO INSURANCE COMPANY<br />

SHANNON<br />

TACO BELL<br />

1030 DENNISON RD MAGNOLIA KY 42757 1331993<br />

IN05 - PREMIUM REFUNDS<br />

HAMMONSVILLE RD MAGNOLIA KY 42757 107999<br />

CNVT - UNIDENTIFIED<br />

KENTUCKY<br />

120 WILLIAMS AVE HODGENVILLE KY 42748 2984498<br />

DISH<br />

DISH NETWORK CORP & SUBS MS02 - COMMISSIONS<br />

SERVICES<br />

KEPLER JOHN D<br />

PO BOX 114 MAGNOLIA KY 42757-0114 2729118<br />

CITIBANK SOUTH DAKOTA<br />

KEPLER JOHN D<br />

KERR GEORGE S<br />

KERSEY MADONNA L<br />

KESSINGER JULIA L<br />

KESSLER<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 114 MAGNOLIA KY 42757-0114 2780493<br />

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

GENERAL ELECTRIC COMPANY<br />

PO BOX 407 HODGENVILLE KY 42748 613777<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2025 GARDNER RD MAGNOLIA KY 42757-7933 2780499<br />

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

LIFE INVESTORS INS CO-PDI<br />

ESTHER<br />

KEY JOHNNY W<br />

TORCHMARK CORPORATION<br />

EXPRESS SERVICES INC.<br />

KIDD BOBBY E<br />

KIEL SEAN P<br />

KIH JUS KSP<br />

AFIS<br />

COMMONWEALTH OF KENTUCKY<br />

T-MOBILE USA<br />

ALLTEL CORPORATION<br />

R 1 BOX 188 BUFFALO KY 42716 646411<br />

IN07 - OTHER INS PROCEEDS<br />

94 L N TURNPIKE MAGNOLIA KY 42757 1610267<br />

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

592 HOWARDSTOWN RD HODGENVILLE KY 42748 1386937<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3519 HIGHWAY 566 MAGNOLIA KY 42757-7705 1216100<br />

MS08 - ACCOUNTS PAYABLE<br />

1614 FORD RD MAGNOLIA KY 42757 2708963<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

215 MAIN ST W HODGENVILLE KY 42748 1384139<br />

UT03 - REFUNDS OR REBATES<br />

53


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

12/20/2012<br />

LARUE<br />

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

KIMBALL<br />

SHARON<br />

KING WALLACE A III<br />

103 THURMAN LN HODGENVILLE KY 42748-1056 1408994<br />

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

ALLTEL CORPORATION<br />

KINNEY ALLINE R<br />

KIRBY<br />

GENERAL ELECTRIC COMPANY<br />

ASHLEY<br />

ALLTEL CORPORATION<br />

KITTERMAN HARLEY ALEXUS<br />

KLEMANN CATHERN J<br />

FIRST FEDERAL SAVINGS BANK<br />

GENERAL ELECTRIC COMPANY<br />

KOEBEL REGINA MRS<br />

KRAMER<br />

KRAMER<br />

BOOKSPAN<br />

CHRIS<br />

KRAUTH ANNA L<br />

KRAUTH ANNA L<br />

KREUTER<br />

AMERICAN HM MORTGAGE SERV INC<br />

108 LINCOLN LANE HODGENVILLE KY 42748 1385309<br />

UT03 - REFUNDS OR REBATES<br />

98 EUGENIA AVE HODGENVILLE KY 42748-1818 2325217<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6159 GREENSBURG RD BUFFALO KY 42716 1549148<br />

UT03 - REFUNDS OR REBATES<br />

1824 CARTER BROTHERS RD HODGENVILLE KY 42748 2738780<br />

AC02 - SAVINGS ACCOUNTS<br />

1255 EVE RD MAGNOLIA KY 42757-7987 2325238<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

PO BOX 97 BUFFALO KY 42716-0000 2201754<br />

MS11 - REFUNDS DUE<br />

101 BRITTANY LN HODGENVILLE KY 42748-1714 1601403<br />

MS11 - REFUNDS DUE<br />

CHRISTIA<br />

109 KRISTI TER HODGENVILLE KY 42748-0000 2104332<br />

N H & R BLOCK TAX SERVICES INC MS16 - MISC OUTSTANDING CHECKS<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL INSURANCE COMPANY<br />

ROBERT<br />

KRUSE LINDA B<br />

KRZNARICH<br />

LA RUE CO<br />

TRUCK SALES<br />

LAFOLLETTE<br />

PMI MORTGAGE INSURANCE CO.<br />

EXXON MOBIL CORPORATION<br />

FRED<br />

DIRECTV INC.<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

DAVID<br />

ROUTE 1 BUFFALO KY 42716 403175<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

RT 1 BUFFALO KY 42716 2550426<br />

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

509 KIRKPATRICK AVENUE HODGENVILLE KY 42748-0000 1239544<br />

IN05 - PREMIUM REFUNDS<br />

693 BIG BRUSH CREEK RD BUFFALO KY 42716-8800 1162482<br />

SC01 - DIVIDENDS<br />

2469 POPLAR GROVE RD BUFFALO KY 42716-8205 1203396<br />

MS11 - REFUNDS DUE<br />

621 TANNER RD HODGENVILLE KY 42748-0964 2368575<br />

UT03 - REFUNDS OR REBATES<br />

2691 DAN DUNN RD HODGENVILLE KY 42748 662916<br />

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

54


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

12/20/2012<br />

LARUE<br />

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

LAFOLLETTE JEANNIE L<br />

LAFOLLETTE<br />

KENTUCKY UTILITIES COMPANY<br />

MELINDA<br />

LAFOLLETTE MICHAEL W<br />

LAFOLLETTE<br />

MODUSLINK GLOBAL SOLUTIONS INC<br />

MODUSLINK GLOBAL SOLUTIONS INC<br />

TERRY<br />

LAFOLLETTE TERRY D<br />

ALLIED WASTE INDUSTRIES INC<br />

FIDELITY INVESTMENTS<br />

LAMBERT ARNIE EDWARD<br />

STANDARD MOTOR PRODUCTS INC<br />

LAMBERT SUSAN GAYLE<br />

LAMKIN<br />

LAMONDE<br />

LANE<br />

LANGE<br />

LANGLEY<br />

STANDARD MOTOR PRODUCTS INC<br />

BEATRICE<br />

ALLIED WASTE INDUSTRIES INC<br />

JAMES<br />

ARBYS RESTAURANT GROUP<br />

HEATHER<br />

208 HARMONY CT HODGENVILLE KY 42748 1280206<br />

UT03 - REFUNDS OR REBATES<br />

4895 TANNER RD HODGENVILLE KY 42748-9641 2757346<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

4895 TANNER RD HODGENVILLE KY 42748-9641 2757346<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

3937 OLD E TOWN RD HODGENVILLE KY 42748 1803165<br />

MS08 - ACCOUNTS PAYABLE<br />

3937 OLD E TOWN RD HODGENVILLE KY 42748 2543640<br />

CK11 - PENSION CHECKS<br />

325 CARTER BROS ROAD HODGENVILLE KY 42748 684112<br />

SC01 - DIVIDENDS<br />

325 CARTER BROS ROAD HODGENVILLE KY 42748 684112<br />

SC01 - DIVIDENDS<br />

143 WILLIAMS AVE HODGENVILLE KY 42748-1115 1139566<br />

MS08 - ACCOUNTS PAYABLE<br />

3597 NEW JACKSON HWY HODGENVILLE KY 42748-0000 2353670<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2046 LINCOLN FARM RD HODGENVILLE KY 42748-8772 1559606<br />

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

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528577<br />

MACKENZI LEWIS<br />

2515 MOUNT TABOR RD BUFFALO KY 42716-8410 1845676<br />

E<br />

PNC BANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

LARUE<br />

CNTY<br />

80 PHILLIPS LANE HODGENVILLE KY 42748-1645 1647832<br />

GERIATRICS<br />

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

CTR<br />

LARUE CNTY EMS<br />

209 W HIGH ST 0 HODGENVILLE KY 42748 685305<br />

ARAMARK CORPORATION<br />

MS11 - REFUNDS DUE<br />

LARUE CNTY GERIATRICS 80 PHILLIPS LANE HODGENVILLE KY 42748-1645 1647833<br />

CTR<br />

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

LARUE CO EMER MED COURT HOUSE HODGENVILLE KY 42748 1038587<br />

SERV<br />

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

55


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

12/20/2012<br />

LARUE<br />

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

LARUE CO FAIR BOARD<br />

PO BOX 204 HODGENVILLE KY 42748 2018932<br />

LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />

LARUE CO SHERRIFF<br />

ADELPHIA CABLE VISION LLC<br />

LARUE COUNTY EMS<br />

SAFECO INS CO OF AMERICA<br />

LARUE COUNTY EMS<br />

LARUE COUNTY EMS<br />

COURTHOUSE 209 W HIGH ST STE 6 HODGENVILLE KY 42748 1046672<br />

MS08 - ACCOUNTS PAYABLE<br />

209 W HIGH ST HODGENVILLE KY 42748-1543 1025913<br />

IN07 - OTHER INS PROCEEDS<br />

209 WEST HIGH STREET HODGENVILLE KY 42748 1038146<br />

UNITED HEALTHCARE PRODUCTS LLC IN99 - AGGREGATE INS PROCEEDS<br />

AETNA INC<br />

LARUE COUNTY EMS<br />

LARUE<br />

COUNTY FAIR<br />

AETNA LIFE INSURANCE COMPANY<br />

CELLCO PARTNERSHIP<br />

209 WEST HIGH STREET HODGENVILLE KY 42748 1101649<br />

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

209 W HIGH ST HODGENVILLE KY 42748 477875<br />

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

P O BOX 204 HODGENVILLE KY 42748 1891157<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

LARUE COUNTY HIGH SCHOOL ATTN: KIM MATHER 925 S LINCOLN BLVD HODGENVILLE KY 42748 2905961<br />

BAND<br />

PUBLISHERS PRINTING COMPANY LLC MS11 - REFUNDS DUE<br />

BOOSTERS<br />

LARUE COUNTY SHERIFF COURTHOUSE HODGENVILLE KY 42748 787952<br />

LARUE<br />

COUNTY<br />

TRUCK SALES<br />

LARUE<br />

COUTY<br />

COURT<br />

LARUE<br />

LAUBREY<br />

CHEVRON CORPORATION<br />

WELLPOINTE INC<br />

MAGNOLIA BANK<br />

GILBERT<br />

DIRECTV INC.<br />

SHARON<br />

EMPLOYERS INSURANCE COMPANY<br />

CK13 - VENDOR CHECKS<br />

621 TANNER ROAD HODGENVILLE KY 42748-9642 1867957<br />

IN05 - PREMIUM REFUNDS<br />

CLERK'S OFFICE 209 WEST HIGHT ST HODGENVILLE KY 42748 1521690<br />

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

2045 CARTER BROTHERS RD HODGENVILLE KY 42748 838065<br />

MS11 - REFUNDS DUE<br />

2204 STILES FORD ROAD HODGENVILLE KY 42748- 176046<br />

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

LAURE CO EMER MED 209 WEST HIGH ST CT HODGENVILLE KY 42748 603353<br />

SERV<br />

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

LAWSON<br />

STEVE<br />

LAZROVITCH KATHY J<br />

TIME INSURANCE COMPANY<br />

RYAN'S RESTAURANT GROUP INC.<br />

55 SAND RIDGE RD MAGNOLIA KY 42757 1173919<br />

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

101 S. WALTERS AVE. APT. 1 HODGENVILLE KY 42748 576622<br />

MS01 - PAYROLL/WAGES/SALARY<br />

56


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

12/20/2012<br />

LARUE<br />

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

LEE<br />

LEE<br />

ALVIN<br />

PEPSICO INC. - COMMON<br />

ALVIN<br />

PEPSICO INC. - COMMON<br />

LEE DAVID A<br />

LEE<br />

TARGET NATIONAL BANK<br />

EDWARD<br />

LEE GLENN R<br />

12 JONES STREET BUFFALO KY 42716-8120 2869570<br />

SC01 - DIVIDENDS<br />

12 JONES STREET BUFFALO KY 42716-8120 2802351<br />

SC01 - DIVIDENDS<br />

3695 S L AND N TPKE MAGNOLIA KY 42757 1553980<br />

MS11 - REFUNDS DUE<br />

1775 SALEM CHURCH RD HODGENVILLE KY 42748-9536 2417733<br />

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

BANKAMERICA CORP<br />

LEE MELISSA E<br />

LEE<br />

LEE<br />

LEE<br />

LEE<br />

LEHNER<br />

LEHNER<br />

LESLIE<br />

BANKAMERICA CORP<br />

PAUL<br />

DIRECTV INC.<br />

RODNEY<br />

RR 1 HODGENVILLE KY 42748-9801 197767<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

RR 1 HODGENVILLE KY 42748-9801 197767<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

154 PARKER GROVE RD HODGENVILLE KY 42748-9743 1603356<br />

MS11 - REFUNDS DUE<br />

2392 S L AND N TPKE BUFFALO KY 42716-9109 2417458<br />

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

TIFFANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TIMMY<br />

GE CAPITAL COMMERCIAL INC<br />

CECILIA<br />

CHASE MANHATTAN CORPORATION<br />

JOSEPH<br />

CHASE MANHATTAN CORPORATION<br />

ROBERT<br />

LESLIE ROBERT F<br />

LEWIS CLINTON L<br />

LEWIS LARRY T<br />

UNITED STATES FIDELITY GUARANTY<br />

MIRAMAR FEDERAL CREDIT UNION<br />

94 ROSE RD HOGENVILLE KY 42748 2969287<br />

UT03 - REFUNDS OR REBATES<br />

30 BROWN RD HODGENVILLE KY 42748 1547018<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

130 WRIGHT AVE BUFFALO KY 42716- 194037<br />

CNVT - UNIDENTIFIED<br />

130 WRIGHT AVE BUFFALO KY 42716- 194037<br />

CNVT - UNIDENTIFIED<br />

377 AETNA FURNACE RD MAGNOLIA KY 42757-7894 2952573<br />

IN05 - PREMIUM REFUNDS<br />

377 AETNA FURNACE RD MAGNOLIA KY 42757-7894 1532190<br />

AC02 - SAVINGS ACCOUNTS<br />

2514 LEAFDALE RD HODGENVILLE KY 42748-9373 2031142<br />

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

CITIZENS INC<br />

615 BELL ROAD HODGENVILLE KY 42748-9227 1198768<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

57


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

12/20/2012<br />

LARUE<br />

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

LEWIS LARRY T<br />

615 BELL ROAD HODGENVILLE KY 42748-9227 1198767<br />

CITIZENS INC<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

LEWIS<br />

ROBERTA<br />

105 BRIENCE DR HODGENVILLE KY 42748 1803167<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

LEWIS ROWLAND M<br />

BUECHEL LOUISVILLE KY 42716 1554<br />

AMERICAN LIFE<br />

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

LEWIS SALLY L<br />

615 BELL ROAD HODGENVILLE KY 42748-9227 1198768<br />

CITIZENS INC<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

LEWIS SALLY L<br />

615 BELL ROAD HODGENVILLE KY 42748-9227 1198767<br />

CITIZENS INC<br />

SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

LEWIS<br />

VICTORIA<br />

2840 CARTER BROTHERS RD HODGENVILLE KY 42748-9461 1845676<br />

PNC BANK NATIONAL ASSOCIATION AC02 - SAVINGS ACCOUNTS<br />

LEWIS<br />

WILLIAM<br />

396 FERRILL HILL BUFFALO KY 42716 1831111<br />

DARDEN RESTAURANTS INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LIN CUI L<br />

48 TOII PINE LN CORBIN KY 42716-8415 1379261<br />

GE MONEY<br />

MS11 - REFUNDS DUE<br />

LINCOLN LANE MEMORIAL C PO BOX 422 HODGENVILLE KY 42748-0422 2057604<br />

ORIENTAL TRADING CO INC<br />

MS11 - REFUNDS DUE<br />

LINDSEY GARY<br />

1336 GLENDALE RD HODGENVILLE KY 42748 838086<br />

DIRECTV INC.<br />

MS11 - REFUNDS DUE<br />

LINGERFELT KRISTEN L<br />

324S GREENSBURG ST HODGENVILLE KY 42748 1940636<br />

CBOCS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LIU ZHEN MING<br />

800 S LINCOLN BLVD HODGENVILLE KY 42748-1049 2391813<br />

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

LOBB CYNTHIA C<br />

1561 OLD E-TOWN RD HODGENVILLE KY 42748 2804034<br />

MORGAN STANLEY $0.01 PAR VALUE SC01 - DIVIDENDS<br />

LOBB<br />

JEANNE<br />

PO BOX 45 MOUNT SHERMAN KY 42764-0045 218280<br />

ILLINOIS STATE OF<br />

AC02 - SAVINGS ACCOUNTS<br />

LOBB JEANNE E<br />

371 JONES SCHOOLHOUSE RD MOUNT SHERMAN KY 42764 1154515<br />

CBOCS INC<br />

MS01 - PAYROLL/WAGES/SALARY<br />

LOBB WALTER T<br />

PO BOX 45 MOUNT SHERMAN KY 42764-0045 218280<br />

ILLINOIS STATE OF<br />

AC02 - SAVINGS ACCOUNTS<br />

58


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

12/20/2012<br />

LARUE<br />

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

LOCAL<br />

NETWORKS<br />

LLC<br />

LOCKE<br />

INTUIT INC<br />

RAY<br />

LOCKE RAY M<br />

LOCKE ROY G<br />

LOCKE WANDA P<br />

LOEFFLER PHILIP RAY<br />

LOGSDON<br />

LOGSDON<br />

LOGSDON<br />

1653 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-0000 2444680<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

116 DANA DRIVE HODGENVILLE KY 42748 1933097<br />

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

116 DANA DR HODGENVILLE KY 42748 96508<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

110 KRISTI TER HODGENVILLE KY 42748-1713 925551<br />

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

213 VAUGHN AVE HODGENVILLE KY 42748-1100 2031310<br />

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

KENTUCKY UTILITIES COMPANY<br />

BILLY<br />

3055 GREENSBURG RD BUFFALO KY 42716-8401 680924<br />

UT01 - UTILITY DEPOSIT<br />

RT 2 BOX 117 HODGENVILLE KY 42748- 211155<br />

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

CHAD<br />

820 FORD RD MAGNOLIA KY 42757 895765<br />

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

CHAD<br />

LOGSDON JUANITA R<br />

LOGSDON<br />

934 MT TABOR RD BUFFALO KY 42716 1182519<br />

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

PRUDENTIAL FINANCIAL INC<br />

PAMELA<br />

ALLTEL CORPORATION<br />

LOGSTON JAMES C<br />

UTAH STATE OF<br />

LONE STAR DEVELOPMEN<br />

T<br />

VERIZON SOUTH INC<br />

LOPE<br />

CATHY<br />

SEARSROEBUCK AND CO.<br />

LOPEZ JOSE ALONZO<br />

LOPEZ<br />

KENTUCKY UTILITIES COMPANY<br />

ROBERTO<br />

VICTORIA FIRE & CASUALTY CO<br />

RT 3 BOX 213 HODGENVILLE KY 42748 403554<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

909 GREENSBURG RD HODGENVILLE KY 42748-8728 1032187<br />

UT03 - REFUNDS OR REBATES<br />

LANDMARK APTS HODGEVILLE KY 42748 1220625<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1690 WALDEN AV BUFFALLO KY 42716-0000 321778<br />

UT03 - REFUNDS OR REBATES<br />

1296 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757 2724710<br />

MS11 - REFUNDS DUE<br />

185 SHAWNEE DR APT 15 HODGENVILLE KY 42748-1628 2546663<br />

MS08 - ACCOUNTS PAYABLE<br />

906 S LINCOLN BLVD 29 HODGENVILLE KY 42748-0000 2896573<br />

IN05 - PREMIUM REFUNDS<br />

59


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

12/20/2012<br />

LARUE<br />

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

LORD WILLIAM R<br />

LOSREYES OSCAR DE<br />

LOTT<br />

LOUISVILLE<br />

LOUTHAN<br />

LOUTHAN<br />

1705 GREENSBURG RD HODGENVILLE KY 42748 1151853<br />

NATIONAL STATES INSURANCE COMPANY CK99 - AGGREGATE UNCASHED CHECKS<br />

PNC BANK NATIONAL ASSOCIATION<br />

APRIL<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

802 S LINCOLN BLVD HODGENVILLE KY 42748-1049 2593826<br />

AC01 - CHECKING ACCOUNTS<br />

109 COLLEGE ST HODGENVILLE KY 42748-0150 2368905<br />

UT03 - REFUNDS OR REBATES<br />

OPTOMET CENTERS I 109 SOUTH WALTERS AVE HODGENVILLE KY 42748-1533 1162986<br />

RIC<br />

VISION SERVICE PLAN INSURANCE MS16 - MISC OUTSTANDING CHECKS<br />

BRIAN<br />

615 MIAMI CT HODGENVILLE KY 42748 2810951<br />

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

DALA<br />

LOVELESS ANDREW M<br />

LOYALL<br />

LOYALL<br />

615 MIAMI CT HODGENVILLE KY 42748 2810951<br />

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

KENTUCKY UTILITIES COMPANY<br />

RANDALL<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528578<br />

PO BOX 284 HODGENVILLE KY 42748-0284 925719<br />

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

REBECCA<br />

LOYALL REBECCA J<br />

LOYALL REBECCA J<br />

PO BOX 284 HODGENVILLE KY 42748-0284 925719<br />

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

P O BOX 284 HODGENVILLE KY 42748-0284 1124137<br />

STATE FARM MUTUAL AUTOMOBILE INS IN02 CO - GROUP POLICY BENEF/CLM PMTS<br />

SEABURY & SMITH<br />

LOYALL STATE FARM<br />

LUNSFORD ADRIAN JR<br />

LYONS<br />

P O BOX 284 HODGENVILLE KY 42748-0284 1964212<br />

CK13 - VENDOR CHECKS<br />

PO BOX 284 HODGENVILLE KY 42748-0284 1105633<br />

KENTUCKY EMPLOYERS MUTUAL INSURANCE MS02 - COMMISSIONS<br />

1024 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757-7531 2593263<br />

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

CYNTHIA<br />

LYONS CYNTHIA R<br />

LYONS JASON E<br />

3415 BARDSTOWN RD HODGENVILLE KY 42748-9301 2507734<br />

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

3415 BARDSTOWN RD HODGENVILLE KY 42748-9301 2507735<br />

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

2900 DAN DUNN RD HODGENVILLE KY 42748-9512 1576094<br />

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

60


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

12/20/2012<br />

LARUE<br />

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

LYONS JASON E<br />

LYONS<br />

MABE<br />

MACCONAUG<br />

HA<br />

2900 DAN DUNN RD HODGENVILLE KY 42748-9512 1576095<br />

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

MIKE<br />

3415 BARDSTOWN RD HODGENVILLE KY 42748-9301 2507734<br />

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

JAMES<br />

164 LINVIEW DR MAGNOLIA KY 42757-0000 1370011<br />

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

MICHAEL<br />

MADDLE JEREMY S<br />

MADRIAGA<br />

MAGNOLIA<br />

BAPTIST<br />

CHURCH<br />

MAGNOLIA<br />

BAPTIST<br />

CHURCH<br />

MAGNOLIA<br />

CUMBERLAND<br />

PRESBYTERIA<br />

N CHURCH<br />

MAGNOLIA<br />

ELEMENTARY<br />

MAGNOLIA<br />

MAGNOLIA<br />

MAHANEY<br />

MAHANEY<br />

MAHANEY<br />

ALLIED WASTE INDUSTRIES INC<br />

358 MAPLE AVE HODGENVILLE KY 42748 771462<br />

MS08 - ACCOUNTS PAYABLE<br />

602 CAMPBELLSVILLE RD HODGENVILLE KY 42748 1360011<br />

PROGRESSIVE MAX INSURANCE COMPANY CK13 - VENDOR CHECKS<br />

WILLIAM<br />

AMERICAN MODERN HOME INS CO<br />

HEWLETT-PACKARD COMPANY<br />

HEWLETT-PACKARD COMPANY<br />

PO BOX 95 BUFFALO KY 42716-0095 1579250<br />

IN05 - PREMIUM REFUNDS<br />

4745 S L AND N TPKE MAGNOLIA KY 42757 2879313<br />

MS11 - REFUNDS DUE<br />

4745 S L AND N TPKE MAGNOLIA KY 42757 2879314<br />

MS11 - REFUNDS DUE<br />

PO BOX 1 MAGNOLIA KY 42757-0001 2442501<br />

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

GENERAL BINDING CORP<br />

ELEMENT<br />

ARY<br />

CDW LLC<br />

MARKET<br />

PTO<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

JESSICA<br />

VONAGE AMERICA INC<br />

PAUL<br />

9050 NEW JACKSON HIGHWAY MAGNOLIA KY 42757-0000 2143219<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9050 NEW JACKSON HWY ACCOUNTS PAYABLE MAGNOLIA KY 42757-7806 2687620<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

9345 NEW JACKSON HY MAGNOLIA KY 42757-7829 874609<br />

UT03 - REFUNDS OR REBATES<br />

546 JOE BROWN ROAD HODGENVILLE KY 42748-0000 2748149<br />

MS11 - REFUNDS DUE<br />

1630 CRUSE RD HODGENVILLE KY 42748-9746 1409635<br />

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

SHIRLEY<br />

MALONE WILLIAM H<br />

H & R BLOCK TAX SERVICES INC<br />

425 PHILLIPS LN HODGENVILLE KY 42748-1634 2707959<br />

MS16 - MISC OUTSTANDING CHECKS<br />

225 MALONE ROAD HODGENVILLE KY 42748 670689<br />

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

61


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

12/20/2012<br />

LARUE<br />

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

MALONEYS<br />

MARCUM<br />

MARCUM S<br />

APPLIANCE<br />

SALES<br />

MARCUM<br />

POB 277 HODGENVILLE KY 42748 118766<br />

LARUE COUNTY CIRCUIT COURT CLERKCNVT - UNIDENTIFIED<br />

HARDIN<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TIM<br />

MARCUM TIMOTHY W<br />

MARCUM TIMOTHY W<br />

SAFECO INS CO OF AMERICA<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 535206<br />

109 LINCOLN DR HODGENVILLE KY 42748-0978 2369087<br />

UT03 - REFUNDS OR REBATES<br />

2350 HAWKINS RD HODGENVILLE KY 42748-9734 2590652<br />

IN05 - PREMIUM REFUNDS<br />

2350 HAWKINS RD HODGENVILLE KY 42748 1182598<br />

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

CITIZENS UNION BANK<br />

MARQUEL IBRAHIM U<br />

MARSCHKE<br />

MARSCHKE<br />

SYNOVUS BANK<br />

DAVID<br />

DWS TECHNOLOGY FUND-B<br />

VANESSA<br />

CITIZENS UNION BANK<br />

MARSHALL DAVID T<br />

PRINCIPAL FINANCIAL INC<br />

MARSHALL DONALD C<br />

MARSHALL<br />

MARTIN<br />

LINCOLN NATIONAL BANK<br />

RICHARD<br />

COMMONWEALTH OF KENTUCKY<br />

ADMANDA<br />

MARTIN BETTY L<br />

MARTIN<br />

MARTIN<br />

KESA THE KY WORKERS' COMPENSA<br />

ACS DALLAS PAYROLL<br />

HOYT<br />

ACS DALLAS PAYROLL<br />

LORI<br />

COMMONWEALTH OF KENTUCKY<br />

AC02 - SAVINGS ACCOUNTS<br />

HODGENVILLE KY 42748 468583<br />

932 S LINCOLN BLVD HODGENVILLE KY 42748-1702 1843856<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

180 EUGENIA AVE HODGENVILLE KY 42748-1819 2168983<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

180 EUGENIA AVE HODGENVILLE KY 42748 468585<br />

AC02 - SAVINGS ACCOUNTS<br />

1348 FRIENDSHIP CHURCH RD MAGNOLIA KY 42757-7612 2175876<br />

SC01 - DIVIDENDS<br />

2005 DAN DUNN ROAD HODGENVILLE KY 42748 2637773<br />

AC01 - CHECKING ACCOUNTS<br />

848 AIRLINE RD HODGENVILLE KY 42748 1019819<br />

MS08 - ACCOUNTS PAYABLE<br />

114 LIVING WOOD LN HODGENVILLE KY 42748 1810032<br />

MS04 - PAYMENT FOR GOODS & SVCS<br />

4230 SOUTH L&N TURNPIKE MAGNOLIA KY 42757 1978006<br />

MS16 - MISC OUTSTANDING CHECKS<br />

4230 SOUTH L&N TURNPIKE MAGNOLIA KY 42757 1978006<br />

MS16 - MISC OUTSTANDING CHECKS<br />

125 GETTYSBURG DRIVE HODGENVILLE KY 42748 1019833<br />

MS08 - ACCOUNTS PAYABLE<br />

62


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

12/20/2012<br />

LARUE<br />

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

MARTIN<br />

LORIANN<br />

HSBC BANK USA<br />

MARTINEZ FLORES ROSARIO<br />

MARTINEZ<br />

MARTINEZ<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

JORGE<br />

MARTINEZ PEDRO H<br />

MARTINEZ<br />

SAFECO INS CO OF AMERICA<br />

P O BOX 39 MAGNOLIA KY 42757 867546<br />

AC01 - CHECKING ACCOUNTS<br />

525 KIRKPATRICK AVE HODGENVILLE KY 42748-1120 2969432<br />

UT03 - REFUNDS OR REBATES<br />

706 S LINCOLN BLVD STE 1 HODGENVILLE KY 42748-1088 1541051<br />

MS16 - MISC OUTSTANDING CHECKS<br />

JOSEPHIN<br />

630 BIRD RD MAGNOLIA KY 42757-6813 2442565<br />

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

SAFE AUTO INSURANCE COMPANY<br />

ROSARIO<br />

MARTINEZ SEQURA M<br />

VICTORIA FIRE & CASUALTY CO<br />

706 S LINCOLN BLVD APT 4 HODGENVILLE KY 42748 1332064<br />

IN05 - PREMIUM REFUNDS<br />

906 S LINCOLN BLVD 29 HODGENVILLE KY 42748-0000 2896573<br />

IN05 - PREMIUM REFUNDS<br />

802 S LINCOLN BLVD HODGENVILLE KY 42748 1182621<br />

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

MARVIN MIKE THOMAS<br />

MAST DEBORAH L<br />

2081 S L & N TURNPIKE BUFFALO KY 42716-.000 873871<br />

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

CBOCS INC<br />

MASTERSON JOSEPH D<br />

MATHER<br />

14839 CAMPBELLSVILLE ROAD BUFFALO KY 42716 592492<br />

MS01 - PAYROLL/WAGES/SALARY<br />

227 JOE BROWN RD HODGENVILLE KY 42748-8322 2780871<br />

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

EVELYN<br />

MATHER M S<br />

ROUTE 4 HODGENVILLE KY 42748 2555005<br />

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

CITIZENS UNION BANK<br />

MATHER MICHAEL S<br />

MATHER PEGGY A<br />

MATTHEWS<br />

ELECTRIC<br />

379 CATLETT ROAD HODGENVILLE KY 42748 468574<br />

AC02 - SAVINGS ACCOUNTS<br />

379 CATLETT RD HODGENVILLE KY 42748-9636 2031761<br />

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

CITIZENS UNION BANK<br />

MAULDEN LORINE H<br />

379 CATLETT ROAD HODGENVILLE KY 42748 468574<br />

AC02 - SAVINGS ACCOUNTS<br />

ATTN: HENRY MATTHEWS 2719 MT TABOR RD BUFFALO KY 42716 1886967<br />

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

1239 GARDNER RD MAGNOLIA KY 42757 1182662<br />

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

63


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

12/20/2012<br />

LARUE<br />

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

MAY JOHN D<br />

MAY JOHN D<br />

MAY JOHN D<br />

MAY JOHN D<br />

MAYFIELD<br />

MAYFIELD<br />

MAYFIELD<br />

MCAFEE<br />

MCAFEE<br />

MCBRIDE<br />

MCCAIL<br />

MCCALL<br />

HICKORY POINT BANK & TRUST FSB<br />

HICKORY POINT BANK & TRUST FSB<br />

HICKORY POINT BANK & TRUST FSB<br />

HICKORY POINT BANK & TRUST FSB<br />

HENRY<br />

TERRITORY AHEAD INC. THE<br />

HENRY<br />

NEBRASKA STATE OF<br />

PHOEBE<br />

CAPITAL ONE BANK<br />

SCOTT<br />

9165 NEW JACKSON HWY MAGNOLIA KY 42757-0000 2403907<br />

SC01 - DIVIDENDS<br />

9165 NEW JACKSON HWY MAGNOLIA KY 42757 2045886<br />

SC01 - DIVIDENDS<br />

9165 NEW JACKSON HWY MAGNOLIA KY 42757-0000 2403916<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

9165 NEW JACKSON HWY MAGNOLIA KY 42757 2045953<br />

SC01 - DIVIDENDS<br />

1333 ROUND BEND RD MAGNOLIA KY 42757-7937 1210507<br />

MS11 - REFUNDS DUE<br />

1333 ROUND BEND RD MAGNOLIA KY 42757 1043184<br />

MS11 - REFUNDS DUE<br />

1333 ROUND BEND RD MAGNOLIA KY 42757 997241<br />

MS08 - ACCOUNTS PAYABLE<br />

483 JONES CEMETERY RD MT SHERMAN KY 42764-871 662956<br />

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

SHIRLEY<br />

486 JONES CEMENTRY MOUNT SHERMAN KY 42764- 357011<br />

BEVERLY HEALTH & REHAB SERVICES MS01 - PAYROLL/WAGES/SALARY<br />

JANAY<br />

OFFICE DEPOT<br />

JAMES<br />

MAGNOLIA BANK<br />

MELISSA<br />

LOUISVILLE WATER COMPANY<br />

MCCANDLESS KEVIN LEE<br />

MCCLURE PAUL D<br />

MCCOY W L<br />

MCCUBBIN WILLIAM G<br />

924 ALVIN BROOKS RD BUFFALO KY 42716-8427 2096978<br />

MS11 - REFUNDS DUE<br />

2218 PARKERS GROVE RD MAGNOLIA KY 42757- 232718<br />

AC02 - SAVINGS ACCOUNTS<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1719 N L & N TURNPIKE RD HODGENVILLE KY 42748 1952261<br />

850 JOE BROWN ROAD HODGENVILLE KY 42748 1972679<br />

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

475 HERBERT HOWELL RD HODGENVILLE KY 42748 671000<br />

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

MICROSOFT CORPORATION<br />

2791 SHEPHERDSVILLE RD HODGENVILLE KY 42748-0000 2207335<br />

MS11 - REFUNDS DUE<br />

865 UPTON RD MAGNOLIA KY 42757 895916<br />

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

64


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

12/20/2012<br />

LARUE<br />

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

MCCUBBIN WILLIAM GARY<br />

MCDONALD ROBERT I<br />

PNC BANK NATIONAL ASSOCIATION<br />

FARMERS BANK<br />

MCDONALD VANESSA W<br />

MCDOUGLE<br />

MCDOWELL<br />

865 UPTON ROAD RETURNED FROM PO UNDELIVERABLE<br />

MAGNOLIA KY 42757 1044917<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

ROOM 30 SUNRISE MANOR HODGENVILLE KY 42748- 216661<br />

CK16 - CD INTEREST CHECKS<br />

135 CIRCLE CREST DR HODGENVILLE KY 42748-1825 2032029<br />

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

ANGELA<br />

CAPITAL ONE SERVICES LLC<br />

RODNEY<br />

OFFICE DEPOT<br />

MCELROY DEVONA J<br />

MCFARLAND<br />

MCGUFFEY<br />

MCGUIRE<br />

AMERICAN LIFE<br />

DAVID<br />

228 GREENSBURG ROAD HODGENVILLE KY 42748-0000 2166439<br />

MS08 - ACCOUNTS PAYABLE<br />

150 STRANGE RD APT 12 HODGENVILLE KY 42748-1715 1803678<br />

MS11 - REFUNDS DUE<br />

502 LOWE ST GREENSBURG KY 42716- 340634<br />

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

1060 BURD ROAD MAGNOLIA KY 42757 1182722<br />

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

OSCAR<br />

CITIZENS UNION BANK<br />

LINDA<br />

MCINTOSH SHERRI L<br />

MCKINNEY DELMER M<br />

MCKINNEY<br />

MCKINNEY<br />

JPMORGAN CHASE BANK NA<br />

AC02 - SAVINGS ACCOUNTS<br />

HODGENVILLE KY 42748 468578<br />

219 S WALTERS AVE HODGENVILLE KY 42749 2660263<br />

TR04 - ESCROW ACCOUNTS<br />

4353 S L AND N TPKE MAGNOLIA KY 42757-7873 2032124<br />

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

CAPITAL ONE SERVICES LLC<br />

JOHN<br />

MICROSOFT CORPORATION<br />

VICKI<br />

MCLAIN DENNIS A<br />

MCLAIN<br />

MCNEAR<br />

4720 TANNER RD HODGENVILLE KY 42748-0000 2166440<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 321 HODGENVILLE KY 42748-0321 1373918<br />

MS11 - REFUNDS DUE<br />

615 MT TABOR RD HODGENVILLE KY 42748 671152<br />

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

CELLCO PARTNERSHIP<br />

RICHARD<br />

EMPLOYERS INSURANCE COMPANY<br />

LOIS<br />

CITIZENS UNION BANK<br />

623 LINCOLN BLVD S HODGENVILLE KY 42748 1891436<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

AC02 - SAVINGS ACCOUNTS<br />

BUFFALO KY 42716 47714<br />

HODGENVILLE KY 40274-8 468588<br />

65


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

12/20/2012<br />

LARUE<br />

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

MCNEIL<br />

MCPEAK<br />

MEERS<br />

JASON<br />

21ST CENTURY SECURITY INS CO<br />

MARY<br />

HP ENTERPRISES SERVICES<br />

CHARLES<br />

PAYPAL INC<br />

MEERS J T<br />

MEERS SANFORD D<br />

ALLIED WASTE INDUSTRIES INC<br />

METLIFE INC<br />

MEERS SANFORD D<br />

METLIFE INC<br />

MEERS SANFORD D<br />

METLIFE INC<br />

MENDEZ AURORA C<br />

MERCHANT<br />

TELECHECK SERVICES INC.<br />

CARLOTTA<br />

MEREDITH ALICE B<br />

MEREDITH DAVID L<br />

MEREDITH<br />

JPMORGAN CHASE BANK NA<br />

66 TANNER RD HODGENVILLE KY 42748 2746542<br />

IN05 - PREMIUM REFUNDS<br />

1125 HIGHWAY 936 MAGNOLIA KY 42757-0000 2105397<br />

MS11 - REFUNDS DUE<br />

P.O. BOX 52 BUFFALO KY 42716-0052 1338663<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 3 BUFFALO KY 42716 1803192<br />

MS08 - ACCOUNTS PAYABLE<br />

419 FERRILL HILL RD BUFFALO KY 42716 1242606<br />

SC01 - DIVIDENDS<br />

419 FERRILL HILL RD BUFFALO KY 42716 1149292<br />

SC01 - DIVIDENDS<br />

419 FERRILL HILL RD BUFFALO KY 42716 598374<br />

SC01 - DIVIDENDS<br />

1722 BARDSTOWN RD HODGEVILLE KY 42748 2534032<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

107 S L & N TURNPIKE BUFFALO KY 42716 2658501<br />

AC01 - CHECKING ACCOUNTS<br />

1968 SAND RIDGE RD MAGNOLIA KY 42757-7727 2442734<br />

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

1968 SAND RIDGE RD MAGNOLIA KY 42757-7727 2442734<br />

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

MARK<br />

MEREDITH MARK A<br />

MEREDITH MARY L<br />

MEREDITH<br />

MEREDITH<br />

353 STRANGE ROAD HODGENVILLE KY 42748 1182808<br />

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

597 WHITE CITY RD HODGENVILLE KY 42748-9590 2032307<br />

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

MANPOWER INC<br />

MAUDIE<br />

AVON PRODUCTS INC<br />

SHEILA<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

2190 CARTER BROS ROAD HODGENVILLE KY 42748 645050<br />

MS01 - PAYROLL/WAGES/SALARY<br />

MS08 - ACCOUNTS PAYABLE<br />

HODGENVILLE KY 42748 2686789<br />

58 DIE ROAD MAGNOLIA KY 42757 2967649<br />

MS08 - ACCOUNTS PAYABLE<br />

66


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

12/20/2012<br />

LARUE<br />

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

MEREDITH<br />

MEREDITH<br />

SHEILA<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

STEVEN<br />

MEREDITH WILLIAM E<br />

MEREDITH WILLIAM O<br />

MEREDITH WILLIM E<br />

METCALF DOUGLAS W<br />

METCALF<br />

METCALF<br />

ALLIED WASTE INDUSTRIES INC<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

58 DIE ROAD MAGNOLIA KY 42757 2547934<br />

MS08 - ACCOUNTS PAYABLE<br />

388 B F BROWN RD MAGNOLIA KY 42757 1803194<br />

MS08 - ACCOUNTS PAYABLE<br />

58 DIE ROAD MAGNOLIA KY 42757 2547934<br />

MS08 - ACCOUNTS PAYABLE<br />

353 STRANGE RD HODGENVILLE KY 42748 895978<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

58 DIE ROAD MAGNOLIA KY 42757 2967649<br />

MS08 - ACCOUNTS PAYABLE<br />

229 COLLEGE ST HODGENVILLE KY 42748-1403 2032347<br />

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

MICHAEL<br />

KENTUCKY UTILITIES COMPANY<br />

PARIS<br />

MEUNIER JANET M<br />

PNC BANK NATIONAL ASSOCIATION<br />

METLIFE INC<br />

MEUNIER JANET M<br />

201 W WATER ST APT 1 HODGENVILLE KY 42748-1544 681251<br />

UT01 - UTILITY DEPOSIT<br />

1018 LG & E WAY MAGNOLIA KY 42757-0000 1846882<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

P O BOX 54 HODGENVILLE KY 42748-0054 2283495<br />

SC01 - DIVIDENDS<br />

P O BOX 54 HODGENVILLE KY 42748-0054 2283496<br />

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

MIDDLE CREEK BAPTIST 3595 CARTER BROTHERS RD HODGENVILLE KY 42748-9439 574429<br />

CHURCH<br />

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

MILBY AMANDA G<br />

MILBY<br />

MILBY<br />

MILBY JERRY<br />

ESTATES OF<br />

MILBY<br />

EXPRESS SERVICES INC.<br />

2852 GREENSBURG RD BUFFALO KY 42716 1024206<br />

MS01 - PAYROLL/WAGES/SALARY<br />

CRAWFOR<br />

4359 S L AND N TURNPIKE BUFFALO KY 42716 1573671<br />

D JANSSEN PHARMACEUTICALS INC. MS16 - MISC OUTSTANDING CHECKS<br />

CRAWFOR<br />

4359 S L AND N TURNPIKE BUFFALO KY 42716 1573670<br />

D JANSSEN PHARMACEUTICALS INC. MS16 - MISC OUTSTANDING CHECKS<br />

C/O HERBERT MILBY 3140 AETNA FURNACE HWYMAGNOLIA KY 42757-8320 2420079<br />

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

PHILLIP<br />

AMERICAN HM MORTGAGE SERV INC<br />

444 MT SHERMAN RD MAGNOLIA KY 00000-0000 2192077<br />

TR04 - ESCROW ACCOUNTS<br />

67


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

12/20/2012<br />

LARUE<br />

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

MILBY<br />

MILBY-GREG<br />

ORY<br />

MILES<br />

MILES<br />

MILES<br />

SUSAN<br />

443 MT SHERMAN RD MAGNOLIA KY 42757-0000 2442751<br />

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

TONYA<br />

OFFICE DEPOT<br />

DAVID<br />

TENNESSEE STATE OF<br />

TONY<br />

50 HARMAN DR HODGENVILLE KY 00000 2874130<br />

MS11 - REFUNDS DUE<br />

%MALONEY FUT. HWY 61 HODGENVILLE KY 42748 1215481<br />

UT04 - CAPITAL CREDIT DISTRIB<br />

780 HAMMONDVILLE MAGNOLIA KY 42757-0000 2412299<br />

LANDMARK COMMUNITY NEWSPAPERSCK13 - VENDOR CHECKS<br />

TRACEY<br />

MILLER HESTER K<br />

MILLER NINA P<br />

MILLER<br />

30 MOCKINGBIRD LANE BUFFALO KY 42716 2845645<br />

PROGRESSIVE CASUALTY INSURANCE IN01 - INDIV POLICY BENEF/CLM PMTS<br />

UNKNOWN HODGENVILLE KY 42748-0000 2118207<br />

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

BLACKROCK INCOME TRUST INC<br />

PATRICK<br />

INTUIT INC<br />

MILLER RALPH H<br />

METLIFE INC<br />

MILLER RALPH H<br />

METLIFE INC<br />

MILLER RALPH H<br />

METLIFE INC<br />

MILLER RALPH H<br />

MILLER<br />

MILLER<br />

MINNIE SELBY<br />

MEM COURT<br />

MIRACLE<br />

METLIFE INC<br />

ROBERT<br />

KENTUCKY UTILITIES COMPANY<br />

ROSE<br />

JEFFERSON CIRCUIT COURT CLERK<br />

INVESCO INVESTMENT SVCS INC<br />

RODNEY<br />

KENTUCKY UTILITIES COMPANY<br />

301 SO LINCOLN BLVD HODGENVILLE KY 42748-1415 1583856<br />

SC01 - DIVIDENDS<br />

836 JERICHO RD HODGENVILLE KY 42748-0000 2415292<br />

MS16 - MISC OUTSTANDING CHECKS<br />

320 S GREENSBURG ST HODGENVILLE KY 42748-0000 2283528<br />

SC01 - DIVIDENDS<br />

320 S GREENSBURG ST HODGENVILLE KY 42748 1149360<br />

SC01 - DIVIDENDS<br />

320 S GREENSBURG ST HODGENVILLE KY 42748 1582338<br />

SC01 - DIVIDENDS<br />

320 S GREENSBURG ST HODGENVILLE KY 42748 1930169<br />

SC01 - DIVIDENDS<br />

4868 HWY 357 HODGENVILLE KY 42748 2546813<br />

MS08 - ACCOUNTS PAYABLE<br />

402 COX LANE HODGENVILLE KY 42748 1032942<br />

CT06 - BAIL BONDS<br />

ATTN HELEN PUCKETT TREAS477 FRIENDSHIP CHURCH RDMAGNOLIA KY 42757-7612 2244658<br />

SC01 - DIVIDENDS<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528579<br />

68


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

12/20/2012<br />

LARUE<br />

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

MIZOQUCHI<br />

MONROE<br />

YOSHIHIR<br />

O CELLCO PARTNERSHIP<br />

DANIELLE<br />

T-MOBILE USA<br />

MOORE ALFRED L<br />

MOORE<br />

MOORE<br />

MOREHEAD<br />

MOREHEAD<br />

MORENO<br />

MORGAN<br />

MORGAN<br />

MORGAN<br />

MORRIS<br />

MORRIS<br />

MORRIS<br />

ALLTEL CORPORATION<br />

CARL<br />

WELLS FARGO XML OPT 218<br />

STEPHANI D.<br />

E<br />

WOLF & YUN PSC<br />

DEBORAH<br />

DELTA DENTAL OF KENTUCKY INC<br />

WAYNE<br />

6583 NEW JACKSON HWY MAGNOLIA KY 42757-7804 2194046<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

126 N SUMMIT AVE HODGENVILLE KY 42748 1328289<br />

MS11 - REFUNDS DUE<br />

C/O ELIZABETH PRICE 3525 DANGERFIELD RD HODGENVILLE KY 42748 1549037<br />

UT03 - REFUNDS OR REBATES<br />

PO BOX 142 HODGENVILLE KY 42748 567702<br />

IN05 - PREMIUM REFUNDS<br />

59 MARY WAY MAGNOLIA KY 42757-0000 2257182<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1046 OLD E TOWN ROAD HODGENVILLE KY 42748-0000 2304083<br />

CK05 - DRAFTS<br />

1046 OLD ETOWN ROAD HODGENVILLE KY 42748 671610<br />

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

OLIVIA<br />

ALLSTATE PROPERTY & CASUALTY I<br />

JOSEPH<br />

SAFECO INS CO OF AMERICA<br />

KEIPHEL<br />

KENTUCKY UTILITIES COMPANY<br />

TAMMY<br />

211 NORTHRIDGE CIRCLE HODGENVILLE KY 42748-9445 2774483<br />

IN05 - PREMIUM REFUNDS<br />

4753 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9230 2590694<br />

IN05 - PREMIUM REFUNDS<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528580<br />

1746 OLD E-TOWN RD HODGENVILLE KY 42748 1182943<br />

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

DARREN<br />

AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />

FRANKLIN<br />

ALLIED WASTE INDUSTRIES INC<br />

JOHN<br />

PAYPAL INC<br />

MORRIS R DARREN<br />

MORRIS<br />

HUMANA INC. AND SUBSIDIARIES<br />

RAY<br />

CITIZENS FINANCIAL CORPORATION<br />

62 EUGENIA HODGENVILLE KY 42748-1818 752022<br />

1719 L N TURNPIKE RD N HODGENVILLE KY 42748 1803212<br />

MS08 - ACCOUNTS PAYABLE<br />

1014 JONESVILLE MILL ROAD MAGNOLIA KY 42757 2720773<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

107 NORTHRIDGE CIR HODGENVILLE KY 42748-9428 2428466<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

PO BOX 180 HODGENVILLE KY 42748-0018 2768457<br />

SC09 - CASH FOR FRACTIONAL SHARES<br />

69


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

12/20/2012<br />

LARUE<br />

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

MORRIS ROBERT F<br />

MORRIS ROBERT F<br />

MORRIS<br />

MORRIS<br />

HUMANA INC. AND SUBSIDIARIES<br />

AT&T CORP ODD LOT TENDER CHECKSSC01 - DIVIDENDS<br />

SYLVIA<br />

INTUIT INC<br />

SYLVIA<br />

ATMOS ENERGY<br />

MORRISON LULA MAE<br />

MORRISON<br />

MORROW<br />

BANKERS FIDELITY LIFE INS. CO.<br />

WILL<br />

ALLIED WASTE INDUSTRIES INC<br />

KIM<br />

FOOT LOCKER RETAIL INC<br />

MORTENSEN MARTY RAY<br />

MORTENSEN TRACEY JO<br />

MOUNTS<br />

STANDARD MOTOR PRODUCTS INC<br />

STANDARD MOTOR PRODUCTS INC<br />

LISHA<br />

MOUSER MARY A<br />

MQ RENTALS<br />

HEALTHSOUTH CORPORATION<br />

107 NORTHRIDGE CIR HODGENVILLE KY 42748-9428 2428466<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

62 EUGENIA HODGENVILLE KY 42748-1818 752022<br />

128 DEERFIELD DR HODGENVILLE KY 42748 1002088<br />

MS11 - REFUNDS DUE<br />

210 W MAIN ST APT 2 HODGENVILLE KY 42748 2686606<br />

UT03 - REFUNDS OR REBATES<br />

% DAVID S BREWER HODGENVILLE KY 42748 479404<br />

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

3220 DANGERFIELD RD HODGENVILLE KY 42748 1803214<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 4 MAGNOLIA KY 42757-0004 2039832<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

6110 NORTH L & N TURNPIKE BUFFALO KY 42716 684192<br />

SC01 - DIVIDENDS<br />

6110 NORTH L & N TURNPIKE BUFFALO KY 42716 684192<br />

SC01 - DIVIDENDS<br />

105 HUTCHERSON AVE HODGENVILLE KY 42748 1327831<br />

MS08 - ACCOUNTS PAYABLE<br />

680 GRAY RD HODGENVILLE KY 42748-9521 1600180<br />

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

ALLIED WASTE INDUSTRIES INC<br />

160 CASTLEMAN RD HODGENVILLE KY 42748 1803215<br />

MS08 - ACCOUNTS PAYABLE<br />

MT MORIAH BAPTIST C/O TIMOTHY FORD BUFFALO KY 42716 671703<br />

CHURCH<br />

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

MUDD<br />

MULLINS<br />

MUNIZ<br />

THERESA<br />

KENTUCKY UTILITIES COMPANY<br />

TOMMY<br />

ALLIED WASTE INDUSTRIES INC<br />

ROLANDO<br />

WELLPOINTE INC<br />

305 LANDMARK DR HODGENVILLE KY 42748 62872<br />

UT01 - UTILITY DEPOSIT<br />

4330 L N TURNPIKE RD MAGNOLIA KY 42757 771472<br />

MS08 - ACCOUNTS PAYABLE<br />

209 NORTHRIDGE CIR HODGENVILLE KY 42748-0000 2285970<br />

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

70


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

12/20/2012<br />

LARUE<br />

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

MURPHY CHRISTY A<br />

EXPRESS SERVICES INC.<br />

MURPHY CHRISTY A<br />

MURPHY<br />

EXPRESS SERVICES INC.<br />

LARRY<br />

MURRAY MABLE B<br />

MURRAY NICK A<br />

MYERSSMALL<br />

WOOD<br />

NAPIER LORRAINE M<br />

NASH MARTHA K<br />

NAZDRIO JUAN C<br />

NEAGLE BRADLEY S<br />

NEAGLE DOLLIE L<br />

NEAT AUDREY G<br />

NELLOSON THELMA N<br />

820 FORD ROAD MAGNOLIA KY 42757 1386988<br />

MS01 - PAYROLL/WAGES/SALARY<br />

820 FORD ROAD MAGNOLIA KY 42757 1386989<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1368 MT SHERMAN WARD RD MAGNOLIA KY 42757 671778<br />

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

320 S GREENSBURG ST HODGENVILLE KY 42748-1322 2032996<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

160 PHILLIPS LN HODGENVILLE KY 42748-0163 2369790<br />

UT03 - REFUNDS OR REBATES<br />

CHRISTIN<br />

101 S WALTERS AVE HODGENVILLE KY 42748-1533 1808836<br />

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

GENERAL ELECTRIC COMPANY<br />

PO BOX 33 MAGNOLIA KY 42757-0033 2326091<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

865 BIRD RD MAGNOLIA KY 42757-7812 852668<br />

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

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

PNC BANK NATIONAL ASSOCIATION<br />

PNC BANK NATIONAL ASSOCIATION<br />

302 COX LANE42748 HODGENVILLE KY 42748 1972811<br />

1144 PARKER GROVE RD HODGENVILLE KY 42748-9742 2595763<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1144 PARKER GROVE RD HODGENVILLE KY 42748-9742 2595763<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

1573 GREENSBURG RD HODGENVILLE KY 42748 1038694<br />

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

CITIBANK SOUTH DAKOTA<br />

NELSON PEARL E<br />

NELSON<br />

PRUDENTIAL FINANCIAL INC<br />

RUDOLPH<br />

J P MORGAN CHASE<br />

NEVINS ANGELA LANELL<br />

WINN DIXIE STORES INC<br />

1295 CAMBELL BUFFALO KY 42716-0000 2729725<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

R #1 BOX 180 BUFFALO KY 42716 404620<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

14983 CAMPBELLSVILLE ROAD BUFFALO KY 42716-8502 892998<br />

TR04 - ESCROW ACCOUNTS<br />

1350 CARTER BROTHERS RD HODGENVILLE KY 42748-9459 772839<br />

SC01 - DIVIDENDS<br />

71


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

12/20/2012<br />

LARUE<br />

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

NEWTON<br />

NEWTON<br />

NEWTON<br />

AMANDA<br />

GENERAL ELECTRIC COMPANY<br />

AMANDA<br />

GENERAL ELECTRIC COMPANY<br />

LOUISE<br />

NICHOLAS HOMER B<br />

2000 CARTER BROTHERS RD HODGENVILLE KY 42748-0000 2617779<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2000 CARTER BROTHERS RD HODGENVILLE KY 42748-0000 2617780<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

210 W MAIN ST APT 7 HODGENVILLE KY 42748 1573780<br />

TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />

REGIONS MORTGAGE<br />

NICHOLAS MICHEAL L<br />

NICHOLS<br />

NICKLIES<br />

NOE<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

TRAVIS<br />

309 ORCHARD RD HODGENVILLE KY 42748-1830 2254403<br />

AC01 - CHECKING ACCOUNTS<br />

2730 SHEPHERDSVILLE RD HODGENVILLE KY 42748 2967671<br />

MS08 - ACCOUNTS PAYABLE<br />

610 FORD RD MAGNOLIA KY 42757 671966<br />

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

THERESA<br />

PUTNAM INVESTMENTS<br />

NOE L V<br />

NOE WILLIAM L<br />

NOEL<br />

NOTHELFER<br />

NUNN<br />

L<br />

COMMONWEALTH OF KENTUCKY<br />

102 COLLEGE ST HODGENVILLE KY 42748- 163509<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

10930 CAMPBELLSVILLE BUFFALO KY 42716-8509 776925<br />

MS16 - MISC OUTSTANDING CHECKS<br />

10930 CAMPBELLSVILLE RD BUFFALO KY 42716 1370614<br />

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

GERBER LIFE INSURANCE COMPANY<br />

HERMAN<br />

SCA SERVICE CORPORATED<br />

ANITA<br />

EQUITABLE COMPANIES INC<br />

JEREMY<br />

NUNN JEREMY TAJ<br />

NUNN REBECCA K<br />

NUNNO<br />

PO BOX 21 MAGNOLIA KY 42757 2962366<br />

IN05 - PREMIUM REFUNDS<br />

RTE 3 HODGENVILLE KY 42748 758996<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

235 MARTIN LN HODGENVILLE KY 42748- 200481<br />

SC01 - DIVIDENDS<br />

42 MT SHERMAN RD. MAGNOLIA KY 42757 672048<br />

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

STANDARD MOTOR PRODUCTS INC<br />

CATALOG RESOURCES INC.<br />

JENNIFER<br />

SHC PROMOTIONS LLC<br />

42 MT SHERMAN ROAD MAGNOLIA KY 42757-7808 684207<br />

SC01 - DIVIDENDS<br />

5930 N L AND N TURNPIKE RD HODGENVILLE KY 42748 787574<br />

MS11 - REFUNDS DUE<br />

80 AETNA FURNACE RD MAGNOLIA KY 42757 2724044<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

72


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

12/20/2012<br />

LARUE<br />

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

OCONNER<br />

ERIN<br />

ODELL HELEN K<br />

ODONNELL<br />

PMI MORTGAGE INSURANCE CO.<br />

ANTHEM HEALTH PLANS OF KY INC<br />

PATRICK<br />

FORD MOTOR CO<br />

OLAH LAURA M<br />

OLDHAM<br />

LOUISVILLE WATER COMPANY<br />

TERRY<br />

SEARSROEBUCK AND CO.<br />

3881 HAWKINS ROAD HODGENVILLE KY 42748 843330<br />

IN05 - PREMIUM REFUNDS<br />

278 TONIEVILLE RD HODGENVILLE KY 42748 801420<br />

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

4992 BAILEY ROAD MOUNT SHERMAN KY 42764 854478<br />

CK13 - VENDOR CHECKS<br />

ATTN ANDRAS & LAURA OLAH691 SHEPHERDSVILLE RD HODGENVILLE KY 42748 2732843<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

310 N PLEASANT HILL RD HODGENVILLE KY 42748 1250360<br />

MS11 - REFUNDS DUE<br />

ORDER OF<br />

ATTN HELEN PUCKETT TREAS477 FRIENDSHIP CHURCH RDMAGNOLIA KY 42757-7612 2244658<br />

AMARANTS<br />

INVESCO INVESTMENT SVCS INC SC01 - DIVIDENDS<br />

INC<br />

ORGAN BRET M<br />

1924 PIKEVIEW RD MAGNOLIA KY 42757 998801<br />

CAPITAL ONE BANK<br />

ORMES H R<br />

ORMES<br />

GENERAL ELECTRIC COMPANY<br />

HAROLD<br />

ORTEGA WANDA C<br />

OSBORN<br />

ED<br />

MS08 - ACCOUNTS PAYABLE<br />

R1BX996CORNTH RD BUFFALO KY 42716 613413<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

996 CORINTH RD BUFFALO KY 42716 672134<br />

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

EXPRESS SERVICES INC.<br />

ALLTEL CORPORATION<br />

OSBORNE ANTHONY W<br />

OSBORNE BETHANY M<br />

OVESEN<br />

2440 LEAFDALE RD HODGENVILLE KY 42748 1024226<br />

MS01 - PAYROLL/WAGES/SALARY<br />

UT03 - REFUNDS OR REBATES<br />

4429 NEW JACKSON HWY HODGENVILLE KY 42748 1383411<br />

28 FAIRVIEW DR HODGENVILLE KY 42748 608573<br />

PUBLISHERS PRINTING COMPANY LLC MS01 - PAYROLL/WAGES/SALARY<br />

FIRST FEDERAL SAVINGS BANK<br />

CHERYL<br />

OWEN CALVIN C<br />

OWENS<br />

ED<br />

PO BOX 327 HODGENVILLE KY 42748 2020985<br />

AC02 - SAVINGS ACCOUNTS<br />

628 S LINCOLN BLVD HODGENVILLE KY 42748-1051 1882572<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

THE WESTERN AND SOUTHERN LIFE<br />

297 UPTON RD MAGNOLIA KY 42757 1040171<br />

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

219 VAUGHN AVE HODGENVILLE KY 42748 1025529<br />

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

73


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

12/20/2012<br />

LARUE<br />

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

OWENS<br />

OWENS<br />

OWENS<br />

LAWRENC<br />

150 S LYNN TP #N BUFFALO KY 42716 776939<br />

E COMMONWEALTH OF KENTUCKY MS16 - MISC OUTSTANDING CHECKS<br />

LAWRENC<br />

150 S LYNN TP #N BUFFALO KY 42716 1020262<br />

E COMMONWEALTH OF KENTUCKY MS08 - ACCOUNTS PAYABLE<br />

TESSA<br />

1053 LG & E RD MAGNOLIA KY 42757 1409600<br />

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

PACE SHARP DEBORAH<br />

TRAVELERS INDEMNITY COMPANY<br />

PACE SHARP DEBORAH<br />

PACK ROGER N<br />

PALUMBO<br />

TRAVELERS INDEMNITY COMPANY<br />

V F CORPORATION<br />

AMY<br />

PARISH MYRTLE A<br />

PARKS<br />

ALLIED WASTE INDUSTRIES INC<br />

217 E HIGH ST HODGENVILLE KY 42748-1313 2952159<br />

CK10 - EXPENSE CHECKS<br />

217 E HIGH ST HODGENVILLE KY 42748-1313 2952158<br />

CK10 - EXPENSE CHECKS<br />

2574 OLD E TOWN RD HODGENVILLE KY 42748 2319839<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

680 WHITE CITY RD HODGENVILLE KY 42748 1803224<br />

MS08 - ACCOUNTS PAYABLE<br />

RT 1 HODGENVILLE KY 42748- 156627<br />

SHELBY CASUALTY INSURANCE GROUPIN06 - UNIDENTIFIED REMITTANCES<br />

AARON<br />

PARKS RHONDA S<br />

PARRETT<br />

INDIANA STATE CHILD SUPPORT<br />

INDIANA STATE CHILD SUPPORT<br />

KAREN<br />

PARRETT KAREN E<br />

PARRETT<br />

PARRISH<br />

PARRISH<br />

PARSONS<br />

WASTE MANAGEMENT HOLDINGS INC<br />

VOLUME SERVICES AMERICA INC<br />

KARON<br />

WELLPOINT INC<br />

JOSHUA<br />

7102 GREENSBURG RD #1 MT SHERMANN KY 42764 863913<br />

UT01 - UTILITY DEPOSIT<br />

7102 GREENSBURG RD #1 MT SHERMANN KY 42764 863913<br />

UT01 - UTILITY DEPOSIT<br />

59 SPRING PARK RD MAGNOLIA KY 42757-7833 2886962<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

59 SPRING PARK RD MAGNOLIA KY 42757 1222111<br />

MS01 - PAYROLL/WAGES/SALARY<br />

59 SPRING PARK RD. MAGNOLIA KY 42757-7833 2982221<br />

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

3276 SAND RIDGE RD MAGNOLIA KY 42757 2811965<br />

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

MERANDA<br />

3276 SAND RIDGE RD MAGNOLIA KY 42757 2811965<br />

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

LISA<br />

ALLIED WASTE INDUSTRIES INC<br />

101 BRITTANY LN HODGENVILLE KY 42748 771480<br />

MS08 - ACCOUNTS PAYABLE<br />

74


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

12/20/2012<br />

LARUE<br />

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

PASHEA<br />

MELISSA<br />

EXPRESS SERVICES INC.<br />

PAYTON CARLA F S<br />

PAYTON CARLA F S<br />

PEACOCK<br />

1875 GAS STORAGE RD MAGNOLIA KY 42757-0000 2179924<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2462 MCDOWELL RD HODGENVILLE KY 42748-8735 2128156<br />

NATIONAL HEALTHCARE CORPORATIONSC12 - UNDERLY SHARES/OUTSTAND CER<br />

NATIONAL HEALTHCARE CORPORATIONSC01 - DIVIDENDS<br />

ERIC<br />

CELLCO PARTNERSHIP<br />

PEACOCK ERIC DONALD<br />

PEAKE<br />

PEAKE LEIGH A<br />

PEAKE PAULA C<br />

PEAKE PAULA C<br />

PEAKE PAULA C<br />

PEARMAN C A<br />

PEARMAN<br />

PEARMAN<br />

2462 MCDOWELL RD HODGENVILLE KY 42748-8735 2128155<br />

5030 SONORA RD HODGENVILLE KY 42748 1891779<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

5030 SONORA RD HODGENVILLE KY 42748-9660 929058<br />

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

KATHERIN M<br />

215 E MAIN ST HODGENVILLE KY 42748-1305 2980435<br />

E<br />

AMERICAN EXPRESS COMPANY MS09 - CREDIT BALS & ACCTS RCVBL<br />

FIRST FEDERAL SAVINGS BANK<br />

212 HARMON DR HODGENVILLE KY 42748-0000 2404440<br />

AC01 - CHECKING ACCOUNTS<br />

1404 PEAK HOLLOW RD HODGENVILLE KY 42748-9369 2443106<br />

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

1404 PEAK HOLLOW RD HODGENVILLE KY 42748-9369 2443107<br />

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

1404 PEAK HOLLOW RD HODGENVILLE KY 42748-9369 2443108<br />

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

MCKESSON CORPORATION<br />

DONALD<br />

HOME DEPOT USA INC<br />

PAUL<br />

MS16 - MISC OUTSTANDING CHECKS<br />

HODGENVILLE KY 42748 100066<br />

750 STILES FORD RD HODGENVILLE KY 42748-9787 2984366<br />

MS11 - REFUNDS DUE<br />

971 E LEAFDALE RD HODGENVILLE KY 42748-9360 2421753<br />

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

PECK JEFFREY EDWARYD<br />

PEDRAZA<br />

PEELER<br />

FIRST FEDERAL SAVINGS BANK<br />

RAFAEL<br />

H & R BLOCK TAX SERVICES INC<br />

EVELYN<br />

ALLIED WASTE INDUSTRIES INC<br />

784 JONESVILLE MILL RD MAGNOLIA KY 42757 2738699<br />

AC01 - CHECKING ACCOUNTS<br />

211 S GREENSBURG ST HODGENVILLE KY 42748 2708093<br />

MS16 - MISC OUTSTANDING CHECKS<br />

506 MIAMI CT HODGENVILLE KY 42748 771483<br />

MS08 - ACCOUNTS PAYABLE<br />

75


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

12/20/2012<br />

LARUE<br />

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

PEETERS CONRAD J<br />

PELLMAN JAMES R<br />

PELLMAN<br />

PENCE<br />

CITIFINANCIAL AUTO CORP<br />

AMERICAN MODERN HOME INS CO<br />

JAMIE<br />

SAFECO INS CO OF AMERICA<br />

PATRICIA<br />

PENCE ROUNS DERLIN<br />

PENDELTON<br />

PEOPLES<br />

STATE BANK<br />

PEOPLES<br />

STATE BANK<br />

PEPPER<br />

PEPPER<br />

M<br />

2038 BARDSTOWN RD HODGENVILLE KY 42748-8308 2783863<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1282 CARTER BROTHERS RD HODGENVILLE KY 42748 1041080<br />

IN05 - PREMIUM REFUNDS<br />

2651 TANNER RD HODGENVILLE KY 42748-9624 1233747<br />

IN07 - OTHER INS PROCEEDS<br />

694 MILBY RD HODGENVILLE KY 42748-8766 1409654<br />

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

694 MILBY RD HODGENVILLE KY 42748-8766 1409654<br />

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

TENNESSEE STATE OF<br />

114 FOREST AVE HODGEVILLE KY 42748- 230144<br />

AC01 - CHECKING ACCOUNTS<br />

PO BOX 117 HODGENVILLE KY 42748-0000 2118264<br />

TRANSAMERICA LIFE INSURANCE COMPANY MS11 - REFUNDS DUE<br />

637 S LINCOLN BLVD HODGENVILLE KY 42748-0000 2118263<br />

TRANSAMERICA LIFE INSURANCE COMPANY MS11 - REFUNDS DUE<br />

JAMES<br />

AMERICAN GENERAL ASSURANCE<br />

JAMES<br />

PEPPER TAMMY L<br />

PERKINS BOBBY R<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

363 HAWKINS ROAD HODGENVILLE KY 42748 1785311<br />

IN05 - PREMIUM REFUNDS<br />

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

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

ALLTEL CORPORATION<br />

CINDY<br />

MAGNOLIA KY 42757 672441<br />

MAGNOLIA KY 42757 672441<br />

1779 SALEM LAKE RD HODGENVILLE KY 42748-9532 1031414<br />

UT03 - REFUNDS OR REBATES<br />

1561 OLD E-TOWN RD HODGENVILLE KY 42748-0000 1370820<br />

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

DANIEL<br />

15 HOLLY GROVE CHURCH RD MAGNOLIA KY 42757- 371916<br />

GREEN COUNTY CIRCUIT COURT CLERKCT01 - ESCROW FUNDS<br />

DANIEL<br />

MERIAL LLC<br />

DAVID<br />

ALLIED WASTE INDUSTRIES INC<br />

2198 BALL HOLLOW RD HODGENVILLE KY 42748 2957652<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2922 MT TABOR RD BUFFALO KY 42716 1803230<br />

MS08 - ACCOUNTS PAYABLE<br />

76


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

12/20/2012<br />

LARUE<br />

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

PERKINS DOYT M<br />

PERKINS<br />

PERKINS<br />

3265 GREENSBURG RD BUFFALO KY 42716 96209<br />

SOUTHEASTERN UNITED MEDICAL INC CNVT - UNIDENTIFIED<br />

GERALYN<br />

PRINCIPAL FINANCIAL INC<br />

GERALYN<br />

PRINCIPAL FINANCIAL INC<br />

PERKINS JO A<br />

EXPRESS SERVICES INC.<br />

PERKINS LISA G<br />

PERKINS<br />

PERKINS<br />

PERKINS<br />

MEGA LIFE & HEALTH INS CO<br />

MORRIS<br />

1650 BALL HOLLOW RD HODGENVILLE KY 42748-9200 1376056<br />

SC01 - DIVIDENDS<br />

1650 BALL HOLLOW RD HODGENVILLE KY 42748-9200 1376057<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

410 WHITE CITY RD HODGENVILLE KY 42748 1553565<br />

MS01 - PAYROLL/WAGES/SALARY<br />

121 SUNSET DR HODGENVILLE KY 42748 1043929<br />

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

6048 GREENSBURG RD BUFFALO KY 42716-8445 2033799<br />

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

PAULA<br />

KENTUCKY UTILITIES COMPANY<br />

REBECCA<br />

WELLPOINTE INC<br />

PERKINS WENDELL A<br />

PERRY KENNETH R<br />

PETERLIN<br />

PETERSON<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 526887<br />

207 EAST MAIN ST HODGENVILLE KY 42748-1305 1868230<br />

IN05 - PREMIUM REFUNDS<br />

731 ALBIN BROOKS RD BUFFALO KY 42716 672466<br />

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

EXPRESS SERVICES INC.<br />

KAREN<br />

COMMONWEALTH OF KENTUCKY<br />

LOUISE<br />

OFFICE DEPOT<br />

PETRIE TONY D<br />

PHELPS<br />

KENTUCKY UTILITIES COMPANY<br />

GLENN<br />

BEST BUY CO INC & SUBS<br />

PHELPS JAMES B<br />

PHILPOLT WILLIE E<br />

JEFFERSON PILOT LIFE INS<br />

HEWLETT-PACKARD COMPANY<br />

358 MAPLE AVENUE HODGENVILLE KY 42748 1553567<br />

MS01 - PAYROLL/WAGES/SALARY<br />

780 HAMMONVILLE JVILLE RD MAGNOLIA KY 42757 1020367<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 331 HODGENVILLE KY 42748-0331 2096631<br />

MS11 - REFUNDS DUE<br />

116 GREENSBURG ST HODGENVILLE KY 42748-0000 2394448<br />

UT03 - REFUNDS OR REBATES<br />

102 COLLEGE ST HODGENVILLE KY 42748-1502 1860352<br />

MS11 - REFUNDS DUE<br />

P O BOX 207 HODGENVILLE KY 42748 506459<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

5563 N LTN TURNPIKE HODGENVILLE KY 42748 1342827<br />

MS11 - REFUNDS DUE<br />

77


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

12/20/2012<br />

LARUE<br />

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

PHILPOTT ANNA L<br />

PHIPPS<br />

PICKERELL<br />

PICKERELL<br />

PICKERELL<br />

MIDLAND NATIONAL LIFE INS CO<br />

GOODYEAR TIRE & RUBBER CO<br />

BRAD<br />

RR 1 BUFFALO KY 42716 2885005<br />

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

RT 1 HODGENVILLE KY 42748 16641<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

355 LOGAN SKAGGS RD HODGENVILLE KY 42748 896306<br />

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

GEORGE<br />

531 MIDDLE CREEK RD HODGENVILLE KY 42748 HODGENVILLE KY 42748-0000 2118231<br />

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

MILDRED<br />

CELLCO PARTNERSHIP<br />

PIERCE APRIL L<br />

CBOCS INC<br />

PIGGOTT GARY F<br />

SHOLAND LLC<br />

PINNEY DONNA R<br />

PLANTATION<br />

VETERINARY<br />

CLINIC<br />

PLANTATION<br />

VETERINARY<br />

CLINIC<br />

PLH<br />

PROPERTIES<br />

NUMBER 3<br />

LLC<br />

FIRST FINANCIAL BANK<br />

MERIAL LLC<br />

SUPERMEDIA INC.<br />

POIRIER REBECCA F<br />

555 MIDDLE CREEK RD HODGENVILLE KY 42748 1893491<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3676 DANGERFIELD ROAD HODGENVILLE KY 42748 828029<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2820 GREENSBURG RD BUFFALO KY 42716 818628<br />

MS01 - PAYROLL/WAGES/SALARY<br />

632 BARDSTOWN RD HODGEVILLE KY 42748 1219133<br />

AC01 - CHECKING ACCOUNTS<br />

461 WALTER REED RD HODGENVILLE KY 42748 2957687<br />

MS16 - MISC OUTSTANDING CHECKS<br />

461 WALTER REED RD HODGENVILLE KY 42748-9414 2697771<br />

CK13 - VENDOR CHECKS<br />

415 HARNED MCCUBBINS RD HODGENVILLE KY 42748-9637 2443221<br />

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

UPROMISE INC<br />

POLIN JAMES M<br />

POLIN<br />

POLLEY<br />

POLLY<br />

6424 GREENSBURG RD BUFFALO KY 42716-8407 2061451<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1805 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9390 2443230<br />

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

STEPFANI E<br />

1805 N L AND N TURNPIKE RD HODGENVILLE KY 42748-9390 2443230<br />

E<br />

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

EARL<br />

WINDSTREAM COMMUNICATIONS<br />

GARY<br />

203 WATER ST E HODGENVILLE KY 42748-1605 2079054<br />

UT03 - REFUNDS OR REBATES<br />

3424 BAILEY RD MAGNOLIA KY 42757-7502 2420000<br />

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

78


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

12/20/2012<br />

LARUE<br />

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

POLLY JACOB D<br />

EXPRESS SERVICES INC.<br />

POLLY JACOB D<br />

EXPRESS SERVICES INC.<br />

POORE BEN E<br />

POORE<br />

KENTUCKY UTILITIES COMPANY<br />

MILDRED<br />

POORE ROY S<br />

PORTER<br />

ALLIED WASTE INDUSTRIES INC<br />

M B L LIFE ASSURANCE CORP<br />

STELLA<br />

POTEET DONALD A<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

WELLPOINTE INC<br />

POTEET DONALD ALLEN<br />

METLIFE INC<br />

POTEET DONALD ALLEN<br />

METLIFE INC<br />

POTEET DOUGLAS K<br />

EXPRESS SERVICES INC.<br />

POWELL ANITA D<br />

POWELL ANITA D<br />

POWELL<br />

COOPER INDUSTRIES LIMITED<br />

COOPER INDUSTRIES LIMITED<br />

DORIS<br />

POWELL W F<br />

PRICE CHARLIE T<br />

PRICE<br />

2593 OLD ETOWN ROAD HODGENVILLE KY 42748-0000 2179940<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2593 OLD ETOWN ROAD HODGENVILLE KY 42748 1553573<br />

MS01 - PAYROLL/WAGES/SALARY<br />

209 W HIGH ST HODGENVILLE KY 42748 62871<br />

UT01 - UTILITY DEPOSIT<br />

95 BROOKS RD BUFFALO KY 42716 1803232<br />

MS08 - ACCOUNTS PAYABLE<br />

95 BROOKS RD BUFFALO KY 42716-9116 461499<br />

IN07 - OTHER INS PROCEEDS<br />

203 E WATER ST HODGENVILLE KY 42748 2547981<br />

MS08 - ACCOUNTS PAYABLE<br />

1010 STILES FORD RD HODGENVILLE KY 42748-9788 1397823<br />

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

10010 STILES FORD RD HODGENVILLE KY 42748 550925<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

10010 STILES FORD RD HODGENVILLE KY 42748 550924<br />

SC01 - DIVIDENDS<br />

111 EUGENIA AVENUE HODGENVILLE KY 42748 1024242<br />

MS01 - PAYROLL/WAGES/SALARY<br />

201 S GREENSBURG ST HODGENVILLE KY 42748-1309 2075757<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

201 S GREENSBURG ST HODGENVILLE KY 42748-1309 2075756<br />

SC01 - DIVIDENDS<br />

24 PARK AVE HODGENVILLE KY 42748-0000 1370937<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

LINCOLN NATIONAL BANK<br />

EDITH<br />

RXSOLUTIONS INC<br />

104 CAPLE AVE HODGENVILLE KY 42748-0140 2549456<br />

UT03 - REFUNDS OR REBATES<br />

1739 BARDSTOWN RD HODGENVILLE KY 42748- 206940<br />

CK16 - CD INTEREST CHECKS<br />

410 BEECHTREE ST HODGENVILLE KY 42748 2626276<br />

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

79


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

12/20/2012<br />

LARUE<br />

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

PRICE<br />

PRICE<br />

EDITH<br />

RXSOLUTIONS INC<br />

HAROLD<br />

PRICE LAURA W<br />

PRICE<br />

METLIFE INSURANCE CO OF CT<br />

410 BEECHTREE ST HODGENVILLE KY 42748 2626277<br />

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

7078 CAMPBELLVILLE RD HODGENVILLE KY 42748 390089<br />

MS11 - REFUNDS DUE<br />

2941 BAILEY RD MAGNOLIA KY 42757-7513 2443298<br />

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

NEAL<br />

PRICE NEAL T<br />

PRICE NEAL T<br />

PRICE<br />

PRICE<br />

2941 BAILEY RD MAGNOLIA KY 42757 1183352<br />

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

2941 BAILEY RD MAGNOLIA KY 42757-7513 2443298<br />

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

2941 BAILEY RD MAGNOLIA KY 42757-7513 2781730<br />

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

OMER<br />

KENTUCKY UTILITIES COMPANY<br />

RITA<br />

PRICHARD JUDY BAKER<br />

PRIDDY JAMES R<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528581<br />

8174 N JACKSON HWY MAGNOLIA KY 42757-7947 2236548<br />

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

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

PRIDDY JAMES R<br />

GENERAL ELECTRIC CO<br />

PRIDDY JAMES R<br />

METLIFE INC<br />

PRUITT SCARLETT Y<br />

PUCKETT<br />

CURTIS<br />

ESTATE OF<br />

PUCKETT GERALD D<br />

PUGH KENNETH I<br />

KENTUCKY UTILITIES COMPANY<br />

PO BOX 57 HODGENVILLE KY 42748-0057 681897<br />

UT01 - UTILITY DEPOSIT<br />

6894 N JACKSON HWY MAGNOLIA KY 42757 848243<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

6894 N JACKSON HWY MAGNOLIA KY 42757-7945 1805926<br />

SC01 - DIVIDENDS<br />

6894 N JACKSON HWY MAGNOLIA KY 42757 848242<br />

SC01 - DIVIDENDS<br />

99 DANA DR HODGENVILLE KY 42748-1716 681907<br />

UT01 - UTILITY DEPOSIT<br />

P O BOX 251 HODGENVILLE KY 42748-0251 2420299<br />

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

1067 N OTTER CREEK SPUR BUFFALO KY 42716 1183361<br />

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

KENTUCKY UTILITIES COMPANY<br />

401 COX LN HODGENVILLE KY 42748-1059 681913<br />

UT01 - UTILITY DEPOSIT<br />

80


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

12/20/2012<br />

LARUE<br />

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

PULLIAM ARTHUR W<br />

PUMPHREY<br />

LINCOLN NATIONAL LIFE INS CO<br />

CAROLYN<br />

WELLS FARGO XML OPT 218<br />

PUYEAR WILLIAM C JR<br />

ACS DALLAS PAYROLL<br />

PUYEAR WILLIAM C JR<br />

HENLEY LTD II<br />

PYLE MICHAEL E<br />

R R<br />

MECHANICAL<br />

INC<br />

RACHAEL<br />

RAGLAND<br />

RAGLAND<br />

RAIBOURN<br />

P O BOX 133 BUFFALO KY 00000 2693688<br />

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

703 LOGAN SKAGGS RD HODGENVILLE KY 42748 567715<br />

IN05 - PREMIUM REFUNDS<br />

65 RONNIE DRIVE HODGENVILLE KY 42748-1815 1978022<br />

MS16 - MISC OUTSTANDING CHECKS<br />

65 RONNIE DR HODGENVILLE KY 42748 1783692<br />

SC03 - PRINCIPAL PAYMENTS<br />

113 N GREENSBURG ST HODGENVILLE KY 42748-1601 1884942<br />

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

ACUITY A MUTUAL INSURANCE CO.<br />

CECIL<br />

ONEBEACON INSURANCE<br />

EDDIE<br />

MAGERKO CORP<br />

FRANCES<br />

SEARSROEBUCK AND CO.<br />

BRENDA<br />

RAINER ROBERT M<br />

RAMEY SHIRLYN R<br />

RAMIREZ JOE A<br />

RAMIREZ<br />

CATALOG RESOURCES INC.<br />

ANTHEM HEALTH PLANS INC<br />

KENTUCKY UTILITIES COMPANY<br />

CAPITAL ONE BANK<br />

JULIAN<br />

RAMSEY BRANDON C<br />

RAMSEY JESSICA L<br />

SAFE AUTO INSURANCE COMPANY<br />

PO BOX 7 HODGENVILLE KY 42748-0000 2162573<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

771 FERRILL HILL BUFFALO KY 42716 594881<br />

IN05 - PREMIUM REFUNDS<br />

106 UNDERWOOD AVE HODGENVILLE KY 42748 1775601<br />

MS01 - PAYROLL/WAGES/SALARY<br />

435 CRUSE RD MAGNOLIA KY 42757 811985<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

2233 CARTER BROTHERS RD HODGENVILLE KY 42748 1542583<br />

MS11 - REFUNDS DUE<br />

533 KIRKPATRICK AVEN HODGENVILLE KY 42748-1120 1040548<br />

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

401 LANDMARK DR HODGENVILLE KY 42748-1038 681951<br />

UT01 - UTILITY DEPOSIT<br />

1504 CAMBELLSVILLE RD HODGENVILLE KY 42748 997452<br />

MS08 - ACCOUNTS PAYABLE<br />

318 S GREENSBURG ST HODGENVILLE KY 42748 1946558<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

326 SPRATT RD HODGENVILLE KY 42748-9630 2034360<br />

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

GENERAL ELECTRIC COMPANY<br />

2180 STILES FORD RD HODGENVILLE KY 42748-0000 2618358<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

81


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

12/20/2012<br />

LARUE<br />

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

RAMSEY MITCHELL D<br />

RANDAL<br />

RATLIFF<br />

CITICORP CREDIT SERVICES DE<br />

KEITH<br />

CHASE BANK USA NA<br />

JOSEPHIN<br />

E TARGET NATIONAL BANK<br />

RATLIFF LADONNA G<br />

RAY R H<br />

RAY RAYMOND HEATH<br />

RAY<br />

PO BOX 431 HODGENVILLE KY 42748-0431 601980<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

124 SALEM CHURCH RD HODGENVILLE KY 42748 2666862<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

31 DOGWOOD DR HODGENVILLE KY 42748 1553984<br />

MS11 - REFUNDS DUE<br />

101 TERRI ROSE CT HODGENVILLE KY 42748-0000 2106797<br />

OZARK NATIONAL LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

1287 GREENSBURG RD HODGENVILLE KY 42748-9723 2781813<br />

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

AIR METHODS CORPORATION<br />

STANLEY<br />

READ LESA M<br />

READY<br />

REDIN<br />

REDIN<br />

REDIN<br />

1287 GREEENSBURG ROAD HODGENVILLE KY 42748 2696804<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 1 BOX 156 HODGENVILLE KY 42748 818024<br />

LABORATORY CORPORATION OF AMERICA MS11 HOLDIN - REFUNDS DUE<br />

DIRECTV INC.<br />

DOUG<br />

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

MARY<br />

3533 HAWKINS RD HODGENVILLE KY 42748-9735 1433101<br />

MS11 - REFUNDS DUE<br />

840 ROUND BOTTOM ROAD MAGNOLIA KY 42757 2611496<br />

MS16 - MISC OUTSTANDING CHECKS<br />

RR 3 BOX 98 HODGENVILLE KY 42748-0000 2466247<br />

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

MARY<br />

RR 3 BOX 98 HODGENVILLE KY 42748-0000 2466246<br />

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

RAYMOND<br />

REED CLYDE D<br />

REED CLYDE D<br />

REID CYNTHIA A<br />

REILLY WILLIAM J<br />

RR 3 BOX 98 HODGENVILLE KY 42748 1536698<br />

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

RADIOSHACK CORPORATION<br />

RADIOSHACK CORPORATION<br />

501 SHIPP ROAD MAGNOLIA KY 42757-7851 578421<br />

SC01 - DIVIDENDS<br />

501 SHIPP ROAD MAGNOLIA KY 42757-7851 578435<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1320 TERRILL SCHOOL RD MT SHERMAN KY 42764 673058<br />

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

JOHN HANCOCK FINANCIAL SVCS<br />

110 CARLYLE BUFFALO KY 42716 497960<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

82


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

12/20/2012<br />

LARUE<br />

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

REYES<br />

REYNOLDS EDWIN J<br />

REYNOLDS<br />

RICE<br />

FRANCISC<br />

906 S LINCOLN BLVD TRLR 9 HODGENVILLE KY 42748-1704 2972069<br />

O KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

1746 OLD E TOWN RD HODGENVILLE KY 42748-9410 2034577<br />

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

KEVIN<br />

GREENVILLE HOSPITAL CORP<br />

GARY<br />

RICE ROBERT D<br />

RICHARDS<br />

KENTUCKY UTILITIES COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

CAROLYN<br />

RICHARDS DANNY R<br />

RICHARDSON<br />

ALLIED WASTE INDUSTRIES INC<br />

SAFE AUTO INSURANCE COMPANY<br />

ERIN<br />

RICHARDSON TROY J<br />

RICHARDSON<br />

S EZ STOP<br />

4181 N L & N TURNPIKE HODGENVILLE KY 42748-0000 2056206<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

505 KIRKPATRICK AVE HODGENVILLE KY 42748-1107 1922112<br />

UT03 - REFUNDS OR REBATES<br />

2859 S L & N TURNPIKE BUFFALO KY 42716- 167323<br />

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

6945 BAILEY RD MOUNT SHERMAN KY 42764 1803248<br />

MS08 - ACCOUNTS PAYABLE<br />

539 W MAIN ST HODGENVILLE KY 42748 1332247<br />

IN05 - PREMIUM REFUNDS<br />

112 DANA DR HODGENVILLE KY 42748-1708 2509648<br />

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

EXPRESS SERVICES INC.<br />

SYSCO CORPORATION<br />

RICHEY RICHARD E<br />

RICHEY RICHARD E<br />

RICHEY RICHARD E<br />

RIDDLE<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

KENTUCKY UTILITIES COMPANY<br />

RUTH<br />

U.S. BANK - CTS<br />

RIDDLE THOMAS J<br />

RIGGS<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

105 EAST BAILEY ROAD BUFFALO KY 42716-0000 2179959<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2905 GREENSBURG RD BUFFALO KY 42716 2678458<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3456 AETNA FURNACE RD MAGNOLIA KY 42757-0799 2395301<br />

UT03 - REFUNDS OR REBATES<br />

3456 AETNA FURNACE RD MAGNOLIA KY 42757-0799 2370872<br />

UT03 - REFUNDS OR REBATES<br />

3456 AETNA FURNACE RD MAGNOLIA KY 42757-0799 2395300<br />

UT03 - REFUNDS OR REBATES<br />

1681 STILES FORD RD HODGENVILLE KY 42748-9792 2823109<br />

CT05 - OTHER COURT DEPOSITS<br />

321 GREENSBURG ST HODGENVILLE KY 42748-1321 1319348<br />

UT01 - UTILITY DEPOSIT<br />

CHRISTOP S<br />

4564 SHEPERDSVILLE HODGENVILLE KY 42748- 227543<br />

HER<br />

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

83


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

12/20/2012<br />

LARUE<br />

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

RIGGS<br />

RIGGS<br />

GENEVA<br />

CATALOG RESOURCES INC.<br />

JOHNNY<br />

RIGGS JOHNNY L<br />

RIGGS JOHNNY M<br />

RIGGS<br />

RIGGS<br />

RISEN<br />

RISHER<br />

RISHER<br />

ROARK<br />

JEFFERSON CIRCUIT COURT CLERK<br />

106 GETTYSBURG DR HODGENVILLE KY 42748 1542598<br />

MS11 - REFUNDS DUE<br />

RT 3 HODGENVILLE KY 42748 42166<br />

CT06 - BAIL BONDS<br />

1485 DANGERFIELD RD HODGENVILLE KY 42748 673215<br />

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

O'CHARLEY'S INC<br />

LAVADA<br />

P.O. BOX 23 BUFFALO KY 42716 1925102<br />

MS01 - PAYROLL/WAGES/SALARY<br />

47 MARCUM LN HODGENVILLE KY 42748-9639 2781900<br />

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

MARIE<br />

209 E HIGH ST APT 5 HODGENVILLE KY 42748 673217<br />

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

AUTO<br />

KENTUCKY UTILITIES COMPANY<br />

4130 PARKERS GROVE RD MAGNOLIA KY 42757-7818 682094<br />

UT01 - UTILITY DEPOSIT<br />

KAYDANC<br />

751 CHILDRESS LOOP MAGNOLIA KY 42757 2423471<br />

E UNIVERSITY CHILD HEALTH SPECIALISTSZZZZ - PROPERTIES NOT IDENTIFIED<br />

LISA<br />

751 CHILDRENS LOOP MAGNOLIA KY 42757 2423471<br />

UNIVERSITY CHILD HEALTH SPECIALISTSZZZZ - PROPERTIES NOT IDENTIFIED<br />

TABATHIA<br />

ROBBINS DONALD R<br />

ROBERTSON<br />

ROBLEDO<br />

KENTUCKY UTILITIES COMPANY<br />

KENTUCKY UTILITIES COMPANY<br />

PO BOX 394 HODGENVILLE KY 42748-0394 682110<br />

UT01 - UTILITY DEPOSIT<br />

183 SHAWNEE DR APT 6 HODGENVILLE KY 42748-1627 682114<br />

UT01 - UTILITY DEPOSIT<br />

PHARMAC<br />

201 W MAIN ST HODGENVILLE KY 42748 117822<br />

Y EMPLOYERS INSURANCE COMPANY CNVT - UNIDENTIFIED<br />

INES<br />

ROCK DIANE G<br />

ROCK ROBERTA M<br />

115 W FOREST AVE HODGENVILLE KY 42748 1841180<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

590 STILES FORD ROAD HODGENVILLE KY 42748 673374<br />

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

P C S HEALTH SYSTEMS<br />

ROCK RONALD G<br />

590 STILES FORD RD HODGENVILLE KY 42748 357342<br />

AC01 - CHECKING ACCOUNTS<br />

4525 TANNER RD HODGENVILLE KY 42748-9698 2781971<br />

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

84


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

12/20/2012<br />

LARUE<br />

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

RODENHAVE<br />

R<br />

RODRIGUEZ<br />

ROGERS<br />

ROGERS<br />

MARGARE<br />

112 COLLEGE HEIGHTS HODGENVILLE KY 42748 2533853<br />

T DOMINION CLASS ACTION CLAIMS ZZZZ - PROPERTIES NOT IDENTIFIED<br />

IMELDA<br />

CELLCO PARTNERSHIP<br />

ROGERS MARY W<br />

ROGERS<br />

631 S LINCOLN BLVD APT 8 HODGENVILLE KY 42748 1892035<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

LAWRENC H<br />

12L LAVENIA LN MAGNOLIA KY 42757-7826 2115833<br />

E<br />

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

LAWRENC H<br />

12L LAVENIA LN MAGNOLIA KY 42757-7826 2564244<br />

E<br />

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

REIMAN MEDIA GROUP INC.<br />

ROBERT<br />

ROGERS ROBERT G<br />

ROGERS ROBERT G<br />

ROJAS JUAN P<br />

ROLLING<br />

MOWING<br />

SERVICE<br />

ROSE GERALD R<br />

NATIONAL FINANCIAL SERVICES<br />

121 LAVENIA LN MAGNOLIA KY 42757-7823 843927<br />

MS11 - REFUNDS DUE<br />

3782 BARDSTAIN HODGENVILLE KY 42748 1127926<br />

MS16 - MISC OUTSTANDING CHECKS<br />

3782 BARDSTOWN RD HODGENVILLE KY 42748 673419<br />

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

KENTUCKY FARM BUREAU MUTUAL INSURANCE CK05 - DRAFTS CO<br />

SAFE AUTO INSURANCE COMPANY<br />

RT 4 HODGENVILLE KY 42748 527828<br />

104 THURMAN HENLEY HILL RD HODGENVILLE KY 42748 1592863<br />

IN05 - PREMIUM REFUNDS<br />

C/O ERIC WILMOTH 3521 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9431 2781985<br />

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

WINDSTREAM COMMUNICATIONS<br />

ROSS BRITTANY ANNE<br />

ROSSER<br />

ROSSI<br />

ROTEN<br />

ROUTT<br />

NOKIA CORPORATION<br />

REBECCA<br />

ALLTEL CORPORATION<br />

THOMAS<br />

116 SHOFFNER LOOP HODGENVILLE KY 42748-1127 2690699<br />

UT03 - REFUNDS OR REBATES<br />

4659 TONIEVILLE RD HODGENVILLE KY 42748-9606 1976394<br />

MS16 - MISC OUTSTANDING CHECKS<br />

185 SHAWNEE DR APT 11 HODGENVILLE KY 42748 1384767<br />

UT03 - REFUNDS OR REBATES<br />

109 UNDERWOOD AVE # A HODGENVILLE KY 42748-1113 2137313<br />

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

AMY<br />

EXPRESS SCRIPTS INC.<br />

IRENE<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

10158 HAMMONSVILLE RD MAGNOLIA KY 42757 1151802<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

221 S WALTERS AVE HODGENVILLE KY 42748-0142 2549553<br />

UT03 - REFUNDS OR REBATES<br />

85


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

12/20/2012<br />

LARUE<br />

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

ROY<br />

RUCKER<br />

RAY<br />

P O BOX 3 MAGNOLIA KY 42757 663089<br />

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

RONALD<br />

RUCKER RONALD L<br />

RUITMEIRER<br />

ALLIED WASTE INDUSTRIES INC<br />

TEL-DRUG INC<br />

LAURETTA<br />

METLIFE INC<br />

RULON STACY L<br />

RULON THOMAS L<br />

RUSSELL<br />

RUSSELL<br />

STANDARD MOTOR PRODUCTS INC<br />

STANDARD MOTOR PRODUCTS INC<br />

ALMA<br />

1722 BARDSTOWN RD HODGENVILLE KY 42748 1803257<br />

MS08 - ACCOUNTS PAYABLE<br />

1722 BARDSTOWN RD HODGENVILLE KY 42748-0000 2129343<br />

MS11 - REFUNDS DUE<br />

103 BERLN ST BUFFALO KY 42716 448544<br />

SC01 - DIVIDENDS<br />

3751 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9759 684285<br />

SC01 - DIVIDENDS<br />

3751 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9759 684285<br />

SC01 - DIVIDENDS<br />

4529 BAILEY RD MAGNOLIA KY 42757 896578<br />

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

CHRIS<br />

RUSSELL H B<br />

RUSSELL H B<br />

RUSSELL MEREDITH M<br />

RUTLEDGE<br />

ALLSTATE PROPERTY & CASUALTY I<br />

PRUDENTIAL FINANCIAL INC<br />

105 THURMAN LN HODGENVILLE KY 42748-1056 2937462<br />

IN05 - PREMIUM REFUNDS<br />

145 CIVILS LO HODGENVILLE KY 42748-1856 1943262<br />

SC01 - DIVIDENDS<br />

145 CIVILS LO HODGENVILLE KY 42748-1856 1943263<br />

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

GOLD COMPANY OF AMERICA<br />

MARILYN<br />

BLAIR CORPORATION<br />

SADLER PATRICIA J<br />

SAETTEL SHARON K<br />

33 PUBLIC SQ HODGENVILLE KY 42748-1552 993644<br />

SC04 - EQUITY PAYMENTS<br />

8429 N JACKSON HWY MAGNOLIA KY 42757 1874101<br />

CK12 - CREDIT CHECKS OR MEMOS<br />

602 COX LN HODGENVILLE KY 42748-1058 2035219<br />

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

WELLPOINT INC<br />

SALAZAR JUAN J<br />

VICTORIA FIRE & CASUALTY CO<br />

SALAZAR RODRIGEZ JAVIER<br />

547 DIE SHIBOLEY CHURCH RD MAGNOLIA KY 42757-8301 2982229<br />

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

127 UNDERWOOD AVE HODGENVILLE KY 42748-0000 2899544<br />

IN05 - PREMIUM REFUNDS<br />

216 LINCOLN BLVD HODGENVILLE KY 42748-0000 2151995<br />

WESTERN UNION FINANCIAL SERVICESCK07 - MONEY ORDERS<br />

86


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

12/20/2012<br />

LARUE<br />

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

SALLEE CHRIS M<br />

SALLEE<br />

SALTSMAN<br />

SAMS<br />

KENTUCKY UTILITIES COMPANY<br />

160 PHILLIPS LN APT 11 HODGENVILLE KY 42748-1635 2547151<br />

MS08 - ACCOUNTS PAYABLE<br />

MARGARE E<br />

2180 STILES-FORD RD HODGENVILLE KY 42748 1107507<br />

T<br />

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

JERRY<br />

CELLCO PARTNERSHIP<br />

ROBERT<br />

EXPRESS SERVICES INC.<br />

SANCHEZ FELIPE C<br />

SANDERS<br />

WESTERN UNION FINANCIAL SERVIC<br />

LAWANNA<br />

SANDERS RHONDA R<br />

ALLIED WASTE INDUSTRIES INC<br />

MARY KAY INC.<br />

SANDERSON DAVID P<br />

SANDERSON STEPHEN C<br />

SANDERSONA<br />

DENI<br />

SANDFER<br />

PRUDENTIAL FINANCIAL INC<br />

PRUDENTIAL FINANCIAL INC<br />

REKA<br />

METLIFE INC<br />

LATESSIA<br />

SANTOS CIRO C<br />

SAULTERS<br />

SAUNDERS<br />

J<br />

931 B F BROWN RD MAGNOLIA KY 42757-7843 1261357<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

3191 SHEPHERDSVILLE ROAD HODGENVILLE KY 42748 2694662<br />

MS01 - PAYROLL/WAGES/SALARY<br />

6641 N JACKSON HWY MAGNOLIA KY 42757-7944 1414693<br />

CK07 - MONEY ORDERS<br />

106 A C UNDERWOOD RD BUFFALO KY 42716 1803263<br />

MS08 - ACCOUNTS PAYABLE<br />

2880 DAN DUNN RD HODGENVILLE KY 42748-9585 1787507<br />

MS02 - COMMISSIONS<br />

204 LANDMARK DR #A6 HODGENVILLE KY 42748-1029 464934<br />

SC01 - DIVIDENDS<br />

204 LANDMARK DR #A6 HODGENVILLE KY 42748-1029 464936<br />

SC01 - DIVIDENDS<br />

PO BOX 154 HODGENVILLE KY 42748-0154 2527344<br />

SC01 - DIVIDENDS<br />

600 BIRD RD MAGNOLIA KY 42757-7813 1145370<br />

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

706 S LINCOLN BLVD APT 1 HODGENVILLE KY 42748-1088 1124297<br />

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

CRAIG<br />

WASTE MANAGEMENT HOLDINGS INC<br />

LEONARD<br />

SAVAGE ADAM M<br />

SCCATS<br />

ALLIED WASTE INDUSTRIES INC<br />

EXPRESS SERVICES INC.<br />

REYNOLDS AMERICAN INC.<br />

906 PIKEVIEW RD MAGNOLIA KY 42757-6910 2887264<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

122 SAUNDERS LN HODGENVILLE KY 42748 1803265<br />

MS08 - ACCOUNTS PAYABLE<br />

4599 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-0000 2179983<br />

MS01 - PAYROLL/WAGES/SALARY<br />

701 SOUTH LINCOLN BLVD HODGENVILLE KY 42748-0000 2351580<br />

CK13 - VENDOR CHECKS<br />

87


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

12/20/2012<br />

LARUE<br />

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

SCHMITTOU<br />

SCHOENFELD MARY J<br />

SCHOOLING RUDOLPH W<br />

SCOTT<br />

CHRISTOP A<br />

627 S LINCOLN BLVD HODGENVILLE KY 42748-1010 2972148<br />

HER<br />

KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

2333 MCDOWELL RD HODGENVILLE KY 42748-8734 1453590<br />

CRACKER BARREL OLD COUNTRY STORE SC09 INC- CASH FOR FRACTIONAL SHARES<br />

LOUISVILLE WATER COMPANY<br />

DANIEL<br />

INTUIT INC<br />

SENSABAUGH JAMES K<br />

SERANO<br />

SERRANO<br />

SERRANO<br />

SEXTON<br />

SEXTON<br />

SEXTONS<br />

TRUCKING<br />

INC<br />

SEXTONS<br />

TRUCKING<br />

INC<br />

SEXTONS<br />

TRUCKING<br />

INC<br />

SEXTONS<br />

TRUCKING<br />

INC<br />

SEXTONS<br />

TRUCKING<br />

INC<br />

SEYMOUR<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

8115 CAMPBELLSVILLE RD HODGENVILLE KY 42748 1340624<br />

114 EAST KY REA RD HODGENVILLE KY 42748-0000 2414965<br />

MS16 - MISC OUTSTANDING CHECKS<br />

330 JERICHO RD HODGENVILLE KY 42748-6201 2035523<br />

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

LUIS<br />

CBOCS INC<br />

117 CHURCHILL AVE HODGENVILLE KY 42748 2650784<br />

MS01 - PAYROLL/WAGES/SALARY<br />

EUSTORGI V<br />

150 STRANGE RD APT 4 HODGENVILLE KY 42748-1715 1016384<br />

O<br />

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

GREGORI<br />

897 PARKER GROVE RD HODGENVILLE KY 42748 1803267<br />

A ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

BOBBY<br />

ALLIED WASTE INDUSTRIES INC<br />

CHARLES<br />

1165 BIRD RD MAGNOLIA KY 42757 1803269<br />

MS08 - ACCOUNTS PAYABLE<br />

202 FAIRVIEW DR HODGENVILLE KY 42748 673800<br />

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

1165 BURD RD NULL MAGNOLIA KY 42757 2040193<br />

C. H. ROBINSON INC. MS08 - ACCOUNTS PAYABLE<br />

1165 BURD RD NULL MAGNOLIA KY 42757 2040199<br />

C. H. ROBINSON INC. MS08 - ACCOUNTS PAYABLE<br />

1165 BURD RD NULL MAGNOLIA KY 42757 2040200<br />

C. H. ROBINSON INC. MS08 - ACCOUNTS PAYABLE<br />

1165 BURD RD NULL MAGNOLIA KY 42757 2040201<br />

C. H. ROBINSON INC. MS08 - ACCOUNTS PAYABLE<br />

1165 BURD RD MAGNOLIA KY 42757 2040183<br />

C. H. ROBINSON INC. MS08 - ACCOUNTS PAYABLE<br />

LEEANN<br />

PAYPAL INC<br />

6180 NORTH L&N TURNPIKE BUFFALO KY 42716 1598595<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

88


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

12/20/2012<br />

LARUE<br />

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

SHAFFER<br />

SHEFFER<br />

SHEFFER<br />

FREIDA<br />

ATLAS VAN LINES<br />

STEPHEN<br />

DISCOVER BANK<br />

STEPHEN<br />

SHEFFER STEPHEN P<br />

SHEFFER STEPHEN P<br />

SHEFFER<br />

SHEFFER<br />

SHELBURNE<br />

201 EGENIA AVE HODGENVILLE KY 42748 1781345<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

980 BARDSTOWN RD HODGENVILLE KY 42748-8325 2410437<br />

MS16 - MISC OUTSTANDING CHECKS<br />

1575 OLD ETOWN ROAD HODGENVILLE KY 42748 1183761<br />

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

SOUTHERN FARM BUREAU LIFE<br />

SOUTHERN FARM BUREAU LIFE<br />

STEVE<br />

CELLCO PARTNERSHIP<br />

STEVEN<br />

980 BARDSTOWN RD HODGENVILLE KY 42748-8325 880121<br />

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

980 BARDSTOWN RD HODGENVILLE KY 42748-8325 1252385<br />

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

980 BARDSTOWN RD HODGENVILLE KY 42748 1892194<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1575 OLD ETOWN RD HODGENVILLE KY 42748 673858<br />

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

CHARLES<br />

SHELDON RANDY L<br />

SHELDON<br />

SHELTON<br />

SHELTON<br />

WALGREENS HEALTH INITIATIVES<br />

STIFEL NICOLAUS & CO INC<br />

VICKIE<br />

ALLIED WASTE INDUSTRIES INC<br />

BRENT<br />

219 E HIGH ST HODGENVILLE KY 42748 2634658<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1645 OLD ELIZABETHTOWN HODGENVILLE KY 42748-8406 1675085<br />

SC20 - CREDIT BALANCES<br />

783 LEAFDALE RD HODGENVILLE KY 42748-9382 1803271<br />

MS08 - ACCOUNTS PAYABLE<br />

7725 N JACKSON HWY MAGNOLIA KY 42757 673869<br />

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

DENNIE<br />

SHELTON DENNIE G<br />

SHELTON DENNIE G<br />

SHELTON DENNIE G<br />

SHELTON DENNIE G<br />

7396 N JACKSON HWY MAGNOLIA KY 42757 673871<br />

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

7396 N JACKSON HWY MAGNOLIA KY 42757 1183765<br />

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

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 2035636<br />

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

7396 N JACKSON HWY MAGNOLIA KY 42757 673872<br />

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

7396 N JACKSON HWY MAGNOLIA KY 42757-0000 1371496<br />

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

89


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

12/20/2012<br />

LARUE<br />

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

SHELTON DENNIE G<br />

SHELTON DENNIE G<br />

SHELTON<br />

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 2443731<br />

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

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 2782181<br />

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

DENVAL<br />

SHELTON DENVAL G<br />

SHELTON FRED A<br />

SHELTON GEORGE A<br />

SHELTON<br />

COMMONWEALTH OF KENTUCKY<br />

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 777027<br />

MS16 - MISC OUTSTANDING CHECKS<br />

7396 N JACKSON HWY MAGNOLIA KY 42757 673873<br />

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

201 COLLEGE ST HODGENVILLE KY 42748 673874<br />

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

7008 N JACKSON HWY MAGNOLIA KY 42757 673875<br />

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

MILDRED<br />

J P MORGAN CHASE<br />

SHELTON REBECCA L<br />

SHELTON<br />

SHELTON<br />

SEARSROEBUCK AND CO.<br />

RHONDA<br />

4293 NEW JACKSON HODGENVILLE KY 42748-9717 893089<br />

TR04 - ESCROW ACCOUNTS<br />

248 FORRESTA CT HODGENVILLE KY 42748 1029461<br />

MS16 - MISC OUTSTANDING CHECKS<br />

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 2782185<br />

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

RHONDA<br />

SHELTON TERRY L<br />

SHELTON TERRY L<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

SHELTON<br />

7396 N JACKSON HWY MAGNOLIA KY 42757-7946 2443731<br />

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

7725 N JACKSON HWY MAGNOLIA KY 42757 1183770<br />

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

7725 N JACKSON HWY MAGNOLIA KY 42757 673880<br />

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

THELMA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

THELMA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

THELMA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

THELMA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

R 2 HODGENVILLE KY 42748- 197705<br />

CNVT - UNIDENTIFIED<br />

R 2 HODGENVILLE KY 42748- 197711<br />

CNVT - UNIDENTIFIED<br />

R 2 HODGENVILLE KY 42748- 197733<br />

CNVT - UNIDENTIFIED<br />

R 2 HODGENVILLE KY 42748- 197405<br />

CNVT - UNIDENTIFIED<br />

90


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

12/20/2012<br />

LARUE<br />

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

SHELTON<br />

SHEPPERD<br />

SHEPPERD<br />

SHERRARD<br />

SHERRARD<br />

SHERRARD<br />

THELMA<br />

ANTHEM HEALTH PLANS OF KY INC<br />

ALVIN<br />

HEALTHSOUTH CORPORATION<br />

ALVIN<br />

HEALTHSOUTH CORPORATION<br />

BENJAMIN<br />

SUPERVALU INC<br />

DEVON<br />

DAIRYLAND INSURANCE COMPANY<br />

VIVIAN<br />

SHERRARD VIVIAN G<br />

SHOEMAKE<br />

FIRST DOMINION MUTUAL LIFE INS<br />

ATHENE ANNUITY & LIFE<br />

BILLY<br />

SHOFFNER DENISE A<br />

SHOFFNER DENISE H<br />

SHOFNER<br />

SHUFFETT<br />

AUDRY<br />

SHUFFETT<br />

SAFE AUTO INSURANCE COMPANY<br />

R 2 HODGENVILLE KY 42748- 197295<br />

CNVT - UNIDENTIFIED<br />

217 S. LINCOLN BLVD HODGENVILLE KY 42748-0000 2299839<br />

MS11 - REFUNDS DUE<br />

217 S. LINCOLN BLVD HODGENVILLE KY 42748-0000 2299840<br />

MS11 - REFUNDS DUE<br />

25 PARK AVE HODGENVILLE KY 42748 587457<br />

MS01 - PAYROLL/WAGES/SALARY<br />

228 TANNER RD HODGENVILLE KY 42748 2823888<br />

IN05 - PREMIUM REFUNDS<br />

362 W MAPLE AVE HODGENVILLE KY 42748-0000 2446923<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

STAR ROUTE BUFFALO KY 42716 2882334<br />

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

104 INDIAN TRL HODGENVILLE KY 42748-0000 2292497<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

152 PEPPERS RD HODGENVILLE KY 42748 1278562<br />

THE HOLLAND GROUP OF TENNESSEE INC MS01 - PAYROLL/WAGES/SALARY<br />

HARDIN CIRCUIT COURT CLERK<br />

SANDRA<br />

152 PEPPERS RD HODGENVILLE KY 42748 1877935<br />

CT06 - BAIL BONDS<br />

147 JOJO LANE BUFFALO KY 42716 2035711<br />

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

KINDRED HEALTHCARE INC.<br />

GARNETT<br />

SHULTZ ANNIE K<br />

1058 KEITH ROAD HODGENVILLE KY 42748-0000 2243143<br />

CK13 - VENDOR CHECKS<br />

1058 KEITH RD HODGENVILLE KY 42748-8741 2035748<br />

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

VINTAGE PETROLEUM INC<br />

SHULTZ ANNIE K<br />

SIETSEMA<br />

VINTAGE PETROLEUM INC<br />

JAMIE<br />

565 KIRKPATICK AVE HODGENVILLE KY 42748 773530<br />

MI02 - ROYALTIES<br />

565 KIRKPATRICK HODGENVILLE KY 42748 573347<br />

MI02 - ROYALTIES<br />

550 LAWRENCE LANE MAGNOLIA KY 42757 2522390<br />

PROGRESSIVE CASUALTY INSURANCE IN02 - GROUP POLICY BENEF/CLM PMTS<br />

91


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

12/20/2012<br />

LARUE<br />

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

SIETSMA SUZAN L<br />

SIETSMA SUZAN L<br />

SIMON SANDRA C<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

MORGAN STANLEY $0.01 PAR VALUE<br />

GE MONEY<br />

SIMON SANDRA C<br />

SIMON SANDRA C<br />

SIMONEIT DONALD SR<br />

SIMPSON<br />

SIMPSON<br />

BOBBY LEO<br />

SIMPSON<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

WINDSTREAM COMMUNICATIONS<br />

ADAM<br />

H & R BLOCK TAX SERVICES INC<br />

EXPRESS SERVICES INC.<br />

DAVID<br />

O'CHARLEY'S INC<br />

SIMPSON DAVID JR<br />

SIMPSON<br />

SIMPSON<br />

SIMS<br />

O'CHARLEY'S INC<br />

DWAYNE<br />

317 COLLEGE STREET BUFFALO KY 42716-8104 602136<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

317 COLLEGE STREET BUFFALO KY 42716-8104 602135<br />

SC01 - DIVIDENDS<br />

476 EVE RD MAGNOLIA KY 42757-7986 1962149<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

476 EVE RD MAGNOLIA KY 42757-7986 2327095<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

476 EVE RD MAGNOLIA KY 42757-7986 2327096<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1548 HARNED MCCUBBINS RD HODGENVILLE KY 42748-9609 2690463<br />

UT03 - REFUNDS OR REBATES<br />

185 SHAWNEE DR APT 13 HODGENVILLE KY 42748 1790390<br />

MS16 - MISC OUTSTANDING CHECKS<br />

116 DANA DRIVE HODGENVILLE KY 42748 1553217<br />

CK13 - VENDOR CHECKS<br />

604 LANDMARK DR HODGENVILLE KY 42748 1164642<br />

MS01 - PAYROLL/WAGES/SALARY<br />

604 LANDMARK DR HODGENVILLE KY 42748-1025 1529214<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

116 DANA DR HODGENVILLE KY 42748-1711 2510367<br />

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

SHERRY<br />

CITIZENS UNION BANK<br />

ANTHONY<br />

SIMS LOUIS P<br />

SISTAD<br />

SKAGGS ANGELINA L<br />

7309 GREENBURG ROAD MT. SHERMAN KY 42764 468592<br />

AC02 - SAVINGS ACCOUNTS<br />

P O BOX 931 MUNFORDVILLE KY 42757 674019<br />

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

TRANSAMERICA LIFE INS CO - ML<br />

521 N SPALDING RD HODGENVILLE KY 42748-9323 1800148<br />

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

CASSAND<br />

170 PHILLIPS LN APT 23 HODGENVILLE KY 42748-1638 2547224<br />

RA KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

AMERICAN HERITAGE LIFE INSURAN<br />

2380 N L AND N TURNPIKE RD HODGENVILLE KY 42748 2933381<br />

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

92


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

12/20/2012<br />

LARUE<br />

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

SKAGGS<br />

ARTHUR<br />

SKAGGS BILLY R<br />

SKAGGS BRENDA J<br />

SKAGGS<br />

SKAGGS<br />

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

HODGENVILLE KY 42748 24886<br />

3764 WARDS RD MT SHERMAN KY 42764 674055<br />

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

WELLPOINTE INC<br />

DAVID<br />

ONEBEACON INSURANCE<br />

DELBERT<br />

SKAGGS FLOYD E<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

SKAGGS<br />

ALLIED WASTE INDUSTRIES INC<br />

1431 LEAFDALE RD HODGENVILLE KY 42748-9379 1868324<br />

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

13574 CAMPBELLSVILLE BUFFALO KY 42716 810805<br />

MS02 - COMMISSIONS<br />

4950 GREENSBURG RD BUFFALO KY 42716 1803275<br />

MS08 - ACCOUNTS PAYABLE<br />

1065 PEPPERS RD HODGENVILLE KY 42748 1371586<br />

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

JACKIE<br />

625 MOUNT TABOR ROAD HODGENVILLE KY 42748 2744516<br />

PRAXAIR HEALTHCARE SERVICES INC. MS09 & SUBS - CREDIT BALS & ACCTS RCVBL<br />

JAMMEY<br />

HSBC FINANCE CORPORATION<br />

MARTIN<br />

114 SANDRIDGE MAGNOLIA KY 42757 1856182<br />

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

3480 BAILEY RD MAGNOLIA KY 42757-7502 2035879<br />

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

NOYCE<br />

1727 BARDSTOWN RD HODGENVILLE KY 42748 1621005<br />

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

PAMELA<br />

SCA SERVICE CORPORATED<br />

ROGER<br />

99 GREENSBURG RD HODGENVILLE KY 42748 1127198<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

7148 BAILEY ROAD MT SHERMAN KY 42764 1371587<br />

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

SHERMAN<br />

914 TANNER RD HODGENVILLE KY 42748 674066<br />

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

TODD<br />

SLACK KENNETH L<br />

SLACK KENNETH L<br />

653 OLD SONORA ROAD HODGENVILLE KY 42748 1756398<br />

CERTAINTEED GYPSUM & CEILING MANUFACTURING MS08 - ACCOUNTS INC PAYABLE<br />

AETNA LIFE INSURANCE COMPANY<br />

WELLPOINTE INC<br />

324 COLLEGE ST BUFFALO KY 42716 1101526<br />

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

324 COLLEGE ST BUFFALO KY 42716-8104 988272<br />

SC01 - DIVIDENDS<br />

93


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

12/20/2012<br />

LARUE<br />

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

SLAYTON<br />

DERRICK<br />

P O BOX 3 MAGNOLIA KY 42757 674082<br />

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

SLAYTON GILBERT ESTATE OF<br />

SLAYTON<br />

SLAYTON<br />

SLAYTON<br />

MAGGIE<br />

ESTATE<br />

GILBERT<br />

SLAYTON,<br />

ADMIN<br />

SMALLWOOD<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

KENDRA<br />

MICROSOFT CORPORATION<br />

KENTON<br />

CANON USA INC<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

CHRISTIN M<br />

A<br />

CITIZENS UNION BANK<br />

ADAM<br />

U.S. BANK - CTS<br />

CHARLES<br />

SMITH D W<br />

SMITH DONALD W<br />

1318 J E JONES ROAD MAGNOLIA KY 42757-0000 2366342<br />

UT03 - REFUNDS OR REBATES<br />

1178 HAWKINS RD HODGENVILLE KY 42748-0000 2207389<br />

MS11 - REFUNDS DUE<br />

1178 HAWKINS RD HODGENVILLE KY 42748-0000 2196585<br />

MS11 - REFUNDS DUE<br />

1318 J E JONES ROAD MAGNOLIA KY 42757 2967533<br />

MS08 - ACCOUNTS PAYABLE<br />

8101 S. WALTERS HODGENVILLE KY 42748 2361154<br />

AC05 - MONEY ON DEPOSIT TO SECURE FUN<br />

228 S GREENSBURG HOGENSVILLE KY 42748 2823231<br />

SC03 - PRINCIPAL PAYMENTS<br />

1245 DESPAIN RD MT SHERMAN KY 42764 1371620<br />

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

CHRISTOP J<br />

2520 N L AND N TURNPIKE RD HODGENVILLE KY 42748-0000 2619212<br />

HER<br />

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

CHRISTOP J<br />

2520 N L AND N TURNPIKE RD HODGENVILLE KY 42748-0000 2619214<br />

HER<br />

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

CHRISTOP J<br />

2520 N L AND N TURNPIKE RD HODGENVILLE KY 42748-0000 2619213<br />

HER<br />

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

AETNA LIFE INSURANCE COMPANY<br />

ANTHEM HEALTH PLANS OF KY INC<br />

SMITH DOROTHY DEANE<br />

SMITH DRUG<br />

CO INC<br />

PNC BANK NATIONAL ASSOCIATION<br />

DHL EXPRESS (USA) INC.<br />

2181 OLD ELIZABETH RD HODGENVILLE KY 42748 774921<br />

IN07 - OTHER INS PROCEEDS<br />

2181 OLD E TOWN RD HODGENVILLE KY 42748 690463<br />

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

3245 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9758 2931863<br />

AC03 - MATURED CD OR SAVINGS CERTIF<br />

C/O JOYCE GARDNER 104 N LINCOLN BLVD HODGENVILLE KY 42748 2713904<br />

MS08 - ACCOUNTS PAYABLE<br />

94


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

12/20/2012<br />

LARUE<br />

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

SMITH G D<br />

SMITH GEORGE W<br />

SMITH JAMES T<br />

SMITH JERRY R<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

SMITH<br />

AETNA LIFE INSURANCE COMPANY<br />

4672 BARDSTOWN ROAD WHITE CITY KY 42748 370531<br />

IN07 - OTHER INS PROCEEDS<br />

NATIONWIDE FINANCIAL SERVICES INC.SC01 - DIVIDENDS<br />

184 FARMINGTON DRIVE HODGENVILLE KY 42748-1858 1858277<br />

P O BOX 155 HODGENVILLE KY 42748 674202<br />

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

LINCOLN NATIONAL BANK<br />

JOE<br />

JPMORGAN CHASE BANK N.A<br />

JOE<br />

SAFECO INS CO OF AMERICA<br />

KIMBERLE<br />

Y NATIONAL WESTMINSTER<br />

KIMBERLE<br />

Y NATIONAL WESTMINSTER<br />

AC01 - CHECKING ACCOUNTS<br />

KY 97467<br />

600 LINCOLN BLVD HODGENVILLE KY 42748 2655371<br />

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

600 LINCOLN BLVD HODGENVILLE KY 42748 1540869<br />

IN07 - OTHER INS PROCEEDS<br />

131 SL & N TURNPIKE BUFFALO KY 42716 393615<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

131 S L & N TURNPIKE BUFFALO KY 42716 1005051<br />

SC01 - DIVIDENDS<br />

MARGARE B<br />

2691 LINCOLN FARM RD HODGENVILLE KY 42748 1264984<br />

T<br />

TOWN & COUNTRY BANK AND TRUST COAC01 - CHECKING ACCOUNTS<br />

MINNIE<br />

J P MORGAN CHASE & CO<br />

SMITH VIRGINIA M<br />

SMITH VIRGINIA M<br />

SMITH VIRGINIA M<br />

SMITH VIRGINIA M<br />

SMITH VIRGINIA M<br />

SMITH WALKER C<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

4672 BARDSTOWN RD HODGENVILLE KY 42748-9312 513265<br />

TR02 - UNDELIVERED/UNCASHED DIVID<br />

528 KIRKPATRICK AVE HODGENSVILLE KY 42748-1119 306131<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

528 KIRKPATRICK AVE HODGENSVILLE KY 42748-1119 306129<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

528 KIRKPATRICK AVE HODGENSVILLE KY 42748-1119 306130<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

528 KIRKPATRICK AVE HODGENSVILLE KY 42748-1119 306132<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

528 KIRKPATRICK AVE HODGENSVILLE KY 42748-1119 306128<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

111 KRISTI TERRACE HODGENVILLE KY 42748 674303<br />

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

95


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

12/20/2012<br />

LARUE<br />

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

SMITH<br />

SMUKALL<br />

WAYNE<br />

LIFESCAN INC.<br />

FRANK<br />

METLIFE INC<br />

SMYERS EDWARD C<br />

JOHNSON CONTROLS INC.<br />

SNYDER REBECCA T<br />

SOUTH<br />

DAMSON OIL<br />

DAVID<br />

ALLIED WASTE INDUSTRIES INC<br />

SOUTH FORK BAPTIST CH<br />

SPALDING<br />

SPENCER<br />

SPRATT<br />

SPROWLS<br />

SPROWLS<br />

NEBRASKA STATE OF<br />

JUANITA<br />

ALLTEL CORPORATION<br />

CHRISTOP<br />

HER BOB EVANS FARMS INC<br />

CLEO<br />

1925 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748 1953073<br />

MS16 - MISC OUTSTANDING CHECKS<br />

282 BISSELL ST BUFFALO KY 42716 451927<br />

SC01 - DIVIDENDS<br />

1559 HAWKINS RD HODGENVILLE KY 42748 2726182<br />

MS08 - ACCOUNTS PAYABLE<br />

RTE 4 BOX 280 FOREST HILL HODGENVILLE KY 42748-9454 277930<br />

CNVT - UNIDENTIFIED<br />

P O BOX 86 MAGNOLIA KY 42757 1803277<br />

MS08 - ACCOUNTS PAYABLE<br />

4915 NEW JACKSON HWY HODGENVILLE KY 42748-9715 1043392<br />

MS11 - REFUNDS DUE<br />

1576 LEAFDALE RD HODGENVILLE KY 42748 1550370<br />

UT03 - REFUNDS OR REBATES<br />

233 FORRESTA COURT HODGENVILLE KY 42748-0000 2124037<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1620 OLD SONORA RD HODGENVILLE KY 42748 674435<br />

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

DOUG<br />

4093 L & N TURNPIKE MAGNOLIA KY 42757 674438<br />

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

DOUGLAS<br />

PO BOX 9 MAGNOLIA KY 42757-0000 1371752<br />

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

SPROWLS SHELTON MELCENIA<br />

SPROWLS STEPHEN L<br />

ST<br />

STANLEY BUDDY C<br />

STANLEY<br />

J<br />

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

KENTUCKY UTILITIES COMPANY<br />

620 BARDSTOWN RD HODGENVILLE KY 42748 1904787<br />

632 BARDSTOWN RD HODGENVILLE KY 42748-8311 2397018<br />

UT03 - REFUNDS OR REBATES<br />

136 WILLIAMS AVE HODGENVILLE KY 42748-1124 2228844<br />

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

4599 ELIZABETHTOWN RD HODGENVILLE KY 42748 674508<br />

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

NANCY<br />

LEXINGTON CLINIC<br />

MS11 - REFUNDS DUE<br />

208 W HIGH ST HODGENVILLE KY 42748 1917268<br />

96


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

12/20/2012<br />

LARUE<br />

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

STARKS JAMES E<br />

125 PEAK STT HODGENVILLE KY 42748 553642<br />

METLIFE INC<br />

SC01 - DIVIDENDS<br />

STARKS JAMES E<br />

125 PEAK STT HODGENVILLE KY 42748 553643<br />

METLIFE INC<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

STEPHENSON PAMELA<br />

559 KIRKPATRICK AVE HODGENVILLE KY 42748 1600384<br />

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

STEPHENSON PAMELA<br />

559 KIRKPATRICK AVE HODGENVILLE KY 42748 1600386<br />

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

STEPHENSON PAMELA<br />

559 KIRKPATRICK AVE HODGENVILLE KY 42748 1600385<br />

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

STEVENS HERBIE<br />

1650 HOWARDSTOWN RD HODGENVILLE KY 42748 1803283<br />

ALLIED WASTE INDUSTRIES INC MS08 - ACCOUNTS PAYABLE<br />

STEWART LASHOND T<br />

105 TERI ROSE CT HODGENVILLE KY 42748 1387064<br />

A<br />

EXPRESS SERVICES INC.<br />

MS01 - PAYROLL/WAGES/SALARY<br />

STIGGERS CONNIE G<br />

616 GREENSBURG RD HODGENVILLE KY 42748-0000 2619548<br />

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

STIGGERS FRANK<br />

616 GREENSBURG RD HODGENVILLE KY 42748 2499640<br />

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

STILLWELL JASON<br />

152 ROSE RD HOGENVILLE KY 42748 1163503<br />

PMI MORTGAGE INSURANCE CO. IN05 - PREMIUM REFUNDS<br />

STILLWELL JERRY<br />

605 TERRILL SCHOOL RD MT SHERMAN KY 42764 685642<br />

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

STILLWELL KATHY<br />

906 S LINCOLN BLVD TRLR 19HODGENVILLE KY HODGENVILLE KY 42748-1705 2547309<br />

KENTUCKY UTILITIES COMPANY MS08 - ACCOUNTS PAYABLE<br />

STILLWELL KATHY A<br />

403 COX LN HODGENVILLE KY 42748-1054 682730<br />

KENTUCKY UTILITIES COMPANY UT01 - UTILITY DEPOSIT<br />

STILLWELL MARY<br />

1621 HERBERY HOWELL RD HODGENVILLE KY 00000-0000 2306286<br />

SEATON CORP<br />

MS01 - PAYROLL/WAGES/SALARY<br />

STILLWELL MELINDA<br />

906 LINCOLN BLVD S LOT 12 HODGENVILLE KY 42748-1704 1031498<br />

ALLTEL CORPORATION<br />

UT03 - REFUNDS OR REBATES<br />

STOP<br />

RICHARDS E E<br />

2905 GREENSBURG RD BUFFALO KY 42716-8130 2771410<br />

ONS<br />

ALLSTATE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

97


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

12/20/2012<br />

LARUE<br />

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

STOUT GEORGE S<br />

STOVER BILLY R<br />

STOVER GLENN M<br />

STRANGE<br />

KENTUCKY UTILITIES COMPANY<br />

190 PHILLIPS LN APT 12 HODGENVILLE KY 42748-1617 2547319<br />

MS08 - ACCOUNTS PAYABLE<br />

200 HOLLY BRANCH RUN RD MAGNOLIA KY 42757-7831 2036698<br />

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

INDIANA STATE CHILD SUPPORT<br />

JOHN<br />

STRAUSSER JAMIE A<br />

SUBWAY 0450<br />

20546<br />

SULLIVAN<br />

SULLIVAN<br />

SULLIVAN<br />

1655 GREENSBURG RD HODGENVILLE KY 42748-0000 2403455<br />

CT06 - BAIL BONDS<br />

550 H SPRATT RD HODGENVILLE KY 42748-0000 2129727<br />

OHIO FARMERS INSURANCE COMPANYIN05 - PREMIUM REFUNDS<br />

BELK INC.<br />

PCNA- PEPSI COLA NORTH AMERICA<br />

FARRAG<br />

ALLIED WASTE INDUSTRIES INC<br />

JOHN<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

STUART<br />

ADESA LEXINGTON LLC<br />

SULLIVAN STUART L<br />

SULLIVAN STUART L<br />

SUNRISE<br />

SUNRISE<br />

1321 FERRILL HILL RD. BUFFALO KY 42716 1257036<br />

MS01 - PAYROLL/WAGES/SALARY<br />

107 LINCOLN DRIVE HODGENVILLE KY 42748 1352819<br />

MS08 - ACCOUNTS PAYABLE<br />

75 COX CV CAMPBELLSVILLE KY 42716 1139607<br />

MS08 - ACCOUNTS PAYABLE<br />

150 FOREST HILL RD HODGENVILLE KY 42748-9329 1319375<br />

UT01 - UTILITY DEPOSIT<br />

294 PRESIDENTIAL AVE HODGENVILLE KY 42748 2683382<br />

CK13 - VENDOR CHECKS<br />

294 PRESIDENTIAL BLVD HODGENVILLE KY 42748-1850 2036777<br />

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

294 PRESIDENTIAL BLVD HODGENVILLE KY 42748-1850 2036776<br />

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

MANOR<br />

PUTNAM INVESTOR SERVICES<br />

MANOR<br />

SUTHERLAND ALLEENA M<br />

SUTHERLAND DANNY R<br />

SUTTON<br />

PUTNAM INVESTOR SERVICES<br />

80 PHILLIPS LN HODGENVILLE KY 42748-1645 2460604<br />

MS16 - MISC OUTSTANDING CHECKS<br />

80 PHILLIPS LN HODGENVILLE KY 42748-1645 2460605<br />

MS16 - MISC OUTSTANDING CHECKS<br />

501 LANDMARK DR HODGENVILLE KY 42748 500381<br />

NATIONAL FOUNDATION LIFE INSURANCE AC07 CO. - UNIDENTIFIED DEPOSITS<br />

ANTHEM HEALTH PLANS OF KY INC<br />

IRENE<br />

PENNSYLVANIA STATE OF<br />

5170 CAMPBELLSVILLE RD HODGENVILLE KY 42748-9203 1040326<br />

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

R D 3 BOX 299 HODGENVILLE KY 42748- 228923<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

98


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

12/20/2012<br />

LARUE<br />

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

SWANCEY<br />

SWARTZ<br />

SWEENEY<br />

SWEET<br />

SZALAY<br />

CHRISTOP<br />

3031 MT TABOR ROAD BUFFALO KY 42716 2746674<br />

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

JAMIE<br />

7999 GREENSBURG RD MT SHERMAN KY 42764 1184091<br />

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

LAWRENC G<br />

2611 TANNER RD HODGENVILLE KY 42748 1791318<br />

E<br />

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

DIANA<br />

FIRST FEDERAL SAVINGS BANK<br />

BARBARA<br />

SZALAY BARBARA A<br />

TABOR<br />

819 DENNISON RD MAGNOLIA KY 42757--792 939780<br />

AC02 - SAVINGS ACCOUNTS<br />

547 DIE SHIBOLEY CHURCH R MAGNOLIA KY 42757-0000 2350668<br />

PROGRESSIVE CASUALTY INSURANCE IN05 - PREMIUM REFUNDS<br />

GENERAL ELECTRIC COMPANY<br />

BILL<br />

TABOR WILLIAM J<br />

TALLEY<br />

ROAD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

PURE RESOURCES<br />

DAMON<br />

TALLEY DAMON R<br />

TAULBEE<br />

STATE AUTOMOBILE MUTUAL<br />

PERSHING<br />

CONNIE<br />

TAULBEE RANSOME W<br />

TAWNEY<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

547 DIE SHIBOLEY CHURCH MAGNOLIA RD<br />

KY 42757-0000 2619669<br />

1872 WARD MT SHERMAN ROAD MAGNOLIA KY 42757-0000 2366366<br />

UT03 - REFUNDS OR REBATES<br />

1872 WARD MT SHERMAN RD MAGNOLIA KY 42757-7808 483061<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

112 NORTH LINCOLN BLVD HODGENVILLE KY 42748- 235629<br />

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

PO BOX 150 HODGENVILLE KY 42748-0150 482422<br />

SC01 - DIVIDENDS<br />

6279 GREENSBURG RD BUFFALO KY 42716-8407 933639<br />

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

6279 GREENSBURG RD BUFFALO KY 42716-8407 933639<br />

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

ROBERT<br />

TAWNEY TAMERA B<br />

TAYLOR DERRICK L<br />

TAYLOR<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

MUSICIAN'S FRIEND INC.<br />

SHAWN<br />

T-MOBILE USA<br />

157 ENLOW DR HODGENVILLE KY 42748-9423 2327522<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

157 ENLOW DR HODGENVILLE KY 42748-9423 2327522<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2530 MOUNT SHERMAN RD MAGNOLIA KY 42757-0000 2281474<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

115 KRISTI TER HODGENVILLE KY 42748 1798327<br />

MS11 - REFUNDS DUE<br />

99


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

12/20/2012<br />

LARUE<br />

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

TAYLOR<br />

TENNISON<br />

TERRY<br />

THOMAS<br />

SAFE AUTO INSURANCE COMPANY<br />

HOWARD<br />

6116 GREENSBURG RD BUFFALO KY 42716 2566903<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

11 JONES ST BUFFALO KY 42716 674955<br />

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

SHELAIN<br />

TESTERMAN TIMOTHY A<br />

THINESEN<br />

THIRD<br />

GENERATION<br />

ENTERPRISE<br />

S LLC<br />

THOMAS<br />

THOMAS<br />

JEFFERSON CIRCUIT COURT CLERK<br />

EXPRESS SERVICES INC.<br />

AARON<br />

FOOT LOCKER RETAIL INC<br />

501 COX LN HODGENVILLE KY 42748 1355828<br />

CT06 - BAIL BONDS<br />

738 SPENCER SCHOOL RD HODGENVILLE KY 42748 1553655<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3299 MOUNT TABOR RD BUFFALO KY 42716-8447 2040046<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

294 PRESIDENTIAL BLVD HODGENVILLE KY 42748-1850 2782681<br />

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

BETTY<br />

GENERAL ELECTRIC COMPANY<br />

BETTY<br />

DILLARD'S INC<br />

THOMAS BETTY J<br />

BOOKSPAN<br />

THOMAS BETTY J<br />

BOOKSPAN<br />

THOMAS BETTY J<br />

BOOKSPAN<br />

THOMAS CHARLES R<br />

THOMAS DAVID R<br />

THOMAS<br />

E<br />

BANKERS NATIONAL LIFE INS CO<br />

TIME INSURANCE COMPANY<br />

AETNA INC<br />

THOMAS ELAINE M<br />

THOMAS<br />

NEBRASKA STATE OF<br />

KATRINA<br />

5135 SONORA RD HODGENVILLE KY 42748-9661 2327558<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

5135 SONORA RD HODGENVILLE KY 42748-9661 1316007<br />

CK13 - VENDOR CHECKS<br />

5135 SONORA RD HODGENVILLE KY 42748 586017<br />

MS11 - REFUNDS DUE<br />

5135 SONORA RD HODGENVILLE KY 42748 586016<br />

MS11 - REFUNDS DUE<br />

5135 SONORA RD HODGENVILLE KY 42748 1612293<br />

MS11 - REFUNDS DUE<br />

RT 1 BOX 14 HODGENVILLE KY 42748 29928<br />

MS16 - MISC OUTSTANDING CHECKS<br />

5135 SONORA RD HODGENVILLE KY 42748 325228<br />

IN05 - PREMIUM REFUNDS<br />

POB 178 HODGENVILLE KY 42748- 268107<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

230 S GREENSBURG ST HODGENVILLE KY 42748 771279<br />

IN06 - UNIDENTIFIED REMITTANCES<br />

85 WILLIN EAST RD HODGENVILLE KY 42748-9726 2239810<br />

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

100


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

12/20/2012<br />

LARUE<br />

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

THOMAS<br />

THOMAS MAXEY E<br />

THOMAS MICHAEL R<br />

MADELEN<br />

440 TANNER ROAD HODGENVILLE KY 42748- 322637<br />

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

230 S GREENSBURG ST HODGENVILLE KY 42748 603566<br />

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

METLIFE INC<br />

THOMAS MICHAEL R<br />

METLIFE INC<br />

THOMAS ROBERT T<br />

THOMAS<br />

2081 S L AND N TPKE BUFFALO KY 42716 554421<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2081 S L AND N TPKE BUFFALO KY 42716 554420<br />

SC01 - DIVIDENDS<br />

5135 SONORA RD HODGENVILLE KY 42748 1372010<br />

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

TERRY<br />

THOMAS TERRY LYNN<br />

2742 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-8405 2444158<br />

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

PRINCIPAL FINANCIAL INC<br />

THOMAS TERRY LYNN<br />

THOMAS<br />

THOMPSON<br />

THOMPSON<br />

PRINCIPAL FINANCIAL GROUP INC<br />

WILLIE<br />

2742 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-8405 1376107<br />

SC01 - DIVIDENDS<br />

2742 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-8405 1165735<br />

SC01 - DIVIDENDS<br />

2081 S L & N TURNPIKE BUFFALO KY 42716 1933657<br />

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

BETHANY<br />

QCC INSURANCE COMPANY<br />

BILLY<br />

THOMPSON DELBERT C<br />

THOMPSON<br />

THOMPSON<br />

226-B GREENSBURG ST HODGENVILLE KY 42748-1330 1673312<br />

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

388 MCDOWELL SPUR RD HODGENVILLE KY 42748-9745 2437117<br />

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

971 J E JONES RD MAGNOLIA KY 42757 675047<br />

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

EDDIE<br />

2897 MOUNT SHERMAN RD MAGNOLIA KY 42757-7809 933968<br />

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

EDWARD<br />

THOMPSON HUEY A<br />

THOMPSON<br />

134 WILLIAMS AVE HODGENVILLE KY 42748-1124 1577454<br />

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

4634 BARDSTOWN RD HODGENVILLE KY 42748 675056<br />

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

JACK<br />

DIRECTV INC.<br />

371 JONES SCHOOL RD MOUNT SHERMAN KY 42764-8716 1433194<br />

MS11 - REFUNDS DUE<br />

101


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

12/20/2012<br />

LARUE<br />

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

THOMPSON JOHNNY C<br />

GE MONEY<br />

THOMPSON KATHY L<br />

THOMPSON<br />

DELAWARE CHARTER GUAR & TRUST<br />

KENNETH<br />

THOMPSON MICHAEL L<br />

THOMPSON<br />

THOMPSON<br />

DOBSON COMMUNICATION CORP<br />

248E LEAFDALE RD HODGENVILLE KY 42748-9395 1962784<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

4325 S L AND N TPKE MAGNOLIA KY 42757 1237424<br />

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

2680 MOUNT SHERMAN WARD RD MAGNOLIA KY 42757 1041466<br />

MS08 - ACCOUNTS PAYABLE<br />

5951 AETNA FURNACE HWY MAGNOLIA KY 42757 675064<br />

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

VICTORIA<br />

AEROPOSTALE INC.<br />

WILLARD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

THOMPSON WILLIAM DEROY<br />

THURMAN<br />

COMBINED INS CO OF AMERICA<br />

GLADYS<br />

THURMAN JOE D<br />

THURMAN JOE D<br />

THURMAN JOE D<br />

THURMAN<br />

THURMAN<br />

226S GREENSBURG RD APT A HODGENVILLE KY 42748 2525331<br />

MS01 - PAYROLL/WAGES/SALARY<br />

3140 GAS STORAGE RD MAGNOLIA KY 42757 2548074<br />

MS08 - ACCOUNTS PAYABLE<br />

CNVT - UNIDENTIFIED<br />

MOUNT SHERMAN KY 42764- 217726<br />

122 SAUNDERS LN HODGENVILLE KY 42748-1700 1869110<br />

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

LOUISVILLE GAS AND ELECTRIC CO<br />

OHIO DEPT OF COMMERCE<br />

KENTUCKY UTILITIES COMPANY<br />

LELAND<br />

VIACOM INC<br />

MAMIE<br />

TIMBA YWES C<br />

5079 S L AND N TPKE MAGNOLIA KY 42757-0780 2372232<br />

UT03 - REFUNDS OR REBATES<br />

RT 2 HILL ST HODGENVILLE KY 42748 1231145<br />

CK10 - EXPENSE CHECKS<br />

143 TANNER ST HODGENVILLE KY 42748-0000 2397836<br />

UT03 - REFUNDS OR REBATES<br />

33 HILL ST PO BOX 115 HODGENVILLE KY 42748-0115 1560558<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

109 POLLY AVE HODGENVILLE KY 42748-0000 1372059<br />

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

AMERICAN EXPRESS<br />

TIMBERLAKE RUTH B<br />

TOBIN<br />

6576 CAMPBELLSVILLE RD HODGENVILLE KY 42748 817626<br />

MS11 - REFUNDS DUE<br />

124 MARTIN LN HODGENVILLE KY 42748-0000 2466408<br />

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

FATHER<br />

SHC PROMOTIONS LLC<br />

C/O OUR LADY OF MERCY 208 S WALTERS AVE HODGENVILLE KY 42748 1786432<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

102


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

12/20/2012<br />

LARUE<br />

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

TOLBERT<br />

DAVID<br />

JEFFERSON CIRCUIT COURT CLERK<br />

TRAIL S LINCOLN<br />

TRAN KHUE<br />

TRAN KHUE<br />

CAPITAL ONE BANK<br />

%ALAN KURTZKY 57 HALWILL DR BUFFALO KY 42716 49580<br />

CT06 - BAIL BONDS<br />

PO BOX 97 MAGNOLIA KY 42757 1169157<br />

MS08 - ACCOUNTS PAYABLE<br />

HODGENVILLE CLINIC FAMILY 207 MED W MAIN ST HODGENVILLE KY 42748 1933023<br />

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

HODGENVILLE CLINIC FAMILY 207 MED W MAIN ST HODGENVILLE KY 42748 1933022<br />

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

TRIM & TURF LAWN 4189 N L & N TURNPIKE HODGENVILLE KY 42748-0000 1372113<br />

SERVICE<br />

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

TRUNNELL JAMES R<br />

TUCKER EVERETT A<br />

TURNER<br />

TURNER<br />

602 LAFOLLETTE RD NEW HAVEN KY 40051-9710 2511257<br />

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

1267 ALVIN BROOKS RD BUFFALO KY 42716-8419 2511258<br />

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

FREDERIC<br />

440 TANNER RD HODGENVILLE KY 42748 2881879<br />

K THE TJX COMPANIES INC (CORP) MS01 - PAYROLL/WAGES/SALARY<br />

KATHY<br />

TURNER WINFRED R<br />

CITIFINANCIAL MORTGAGE CO LLC<br />

METLIFE INC<br />

TURNER WINFRED R<br />

TURPIN<br />

TWYMAN<br />

TWYMAN<br />

METLIFE INC<br />

RAYMOND<br />

404 MIAMI CT HODGENVILLE KY 42748-1212 1003846<br />

MS16 - MISC OUTSTANDING CHECKS<br />

ROUTE 1 HODGENVILLE KY 42748 554853<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

ROUTE 1 HODGENVILLE KY 42748 554852<br />

SC01 - DIVIDENDS<br />

PO BOX 26 HODGENVILLE KY 42748-0000 1372156<br />

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

BRENDA<br />

SEARSROEBUCK AND CO.<br />

LOUISE<br />

LINCOLN NATIONAL BANK<br />

UNDERWOOD ANTHONY W<br />

UNDERWOOD<br />

C<br />

616 YALE DR HODGENVILLE KY 42748 1028624<br />

MS11 - REFUNDS DUE<br />

AC01 - CHECKING ACCOUNTS<br />

KY 97468<br />

1362 JERICHO RD HODGENVILLE KY 42748-6219 2444262<br />

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

AETNA LIFE INSURANCE COMPANY<br />

326 SOUTH LINCOLN BLVD WHITE CITY KY 42748 476938<br />

IN07 - OTHER INS PROCEEDS<br />

103


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

12/20/2012<br />

LARUE<br />

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

UNDERWOOD<br />

DARRELL<br />

UNDERWOOD DOUGLAS R<br />

875 HALL-GADDIE RD BUFFALO KY 42716 1184273<br />

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

FIDELITY INVESTMENTS<br />

UNDERWOOD DOUGLAS R<br />

UNDERWOOD DOUGLAS R<br />

UNDERWOOD<br />

FORD MOTOR CREDIT COMPANY<br />

FORD MOTOR CO<br />

GRACIE<br />

UNDERWOOD GREGORY A<br />

UNDERWOOD LILLIE M<br />

UNDERWOOD MAUDE S<br />

H & R BLOCK TAX SERVICES INC<br />

14264 CAMPBELLSVILLE RD BUFFALO KY 42716-8502 1780299<br />

CK11 - PENSION CHECKS<br />

14264 CAMPBELLSVILLE RD BUFFALO KY 42716 779624<br />

MS11 - REFUNDS DUE<br />

14264 CAMPBELLSVILLE RD BUFFALO KY 42716 1542946<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4612 BARDSTOWN RD HODGENVILLE KY 42748-0000 2104843<br />

MS16 - MISC OUTSTANDING CHECKS<br />

14264 CAMPBELLSVILLE RD BUFFALO KY 42716 897051<br />

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

ANTHEM HEALTH PLANS OF KY INC<br />

BELLSOUTH CORP<br />

UNDERWOOD MAUDE S<br />

SUPERMEDIA INC.<br />

UNDERWOOD MAUDE S<br />

UNDERWOOD MAUDE S<br />

UNDERWOOD MAUDE S<br />

2127 CAMPBELLSVILLE RD HODGENVILLE KY 42748 801560<br />

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

200 HAMILTON HGHTS DR HODGENVILLE KY 42748-1802 1015299<br />

SC01 - DIVIDENDS<br />

200 HAMILTON HEIGHTS DR HODGENVILLE KY 42748-0000 2191675<br />

SC01 - DIVIDENDS<br />

200 HAMILTON HEIGHTS DR HODGENVILLE KY 42748-1802 1335922<br />

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

C/O JUANITA JOHNSON 200 HAMILTON HGHTS DRIVEHODGENVILLE KY 42748-1802 881337<br />

QWEST COMMUNICATIONS INTERNATIONAL SC10 - UNEXCH STOCK OF SUCCESSR CO<br />

BELLSOUTH CORP<br />

UNDERWOOD MAUDE S<br />

UNDERWOOD MAUDE S<br />

UNDERWOOD<br />

UNDERWOOD<br />

200 HAMILTON HGHTS DR HODGENVILLE KY 42748-1802 588368<br />

SC01 - DIVIDENDS<br />

VERIZON COMMUNICATIONS CORPORATION SC01 - DIVIDENDS<br />

200 HAMILTON HEIGHTS DR HODGENVILLE KY 42748-1802 1335921<br />

C/O JUANITA JOHNSON 200 HAMILTON HGHTS DRIVEHODGENVILLE KY 42748-1802 881336<br />

QWEST COMMUNICATIONS INTERNATIONAL SC09 - CASH FOR FRACTIONAL SHARES<br />

ODELL<br />

ALLSTATE INSURANCE COMPANY<br />

THELMA<br />

33 LINCOLN SQ HODGENVILLE KY 42748-1563 2771583<br />

IN05 - PREMIUM REFUNDS<br />

3022 MT SHERMAN ROAD MAGNOLIA KY 42757 1026439<br />

PROGRESSIVE NORTHERN INSURANCEIN05 - PREMIUM REFUNDS<br />

104


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

12/20/2012<br />

LARUE<br />

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

UNDERWOOD TONY E<br />

ALTRIA GROUP INC<br />

UNDERWOOD VANESSA K<br />

UNDERWOOD<br />

RT 1 BUFFALO KY 42716 657877<br />

MS01 - PAYROLL/WAGES/SALARY<br />

1362 JERICHO RD HODGENVILLE KY 42748-6219 2444262<br />

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

WILLIAM<br />

UNDERWOOD WILLIAM R<br />

UNKNOWN<br />

UPCHURCH<br />

UTHOFF<br />

VALDEZ<br />

H & R BLOCK TAX SERVICES INC<br />

FIRST DOMINION MUTUAL LIFE INS<br />

HSBC FINANCE CORPORATION<br />

JOHN<br />

PAYPAL INC<br />

JERRY<br />

WESTERN UNION FINANCIAL SERVIC<br />

DENIS<br />

DIRECTV INC.<br />

VAN NORT EULALIE<br />

VANCE<br />

VANCE<br />

VANCE<br />

BANKERS LIFE & CASUALTY CO<br />

SARAH<br />

4612 BARDSTOWN RD HODGENVILLE KY 42748-0000 2104845<br />

MS16 - MISC OUTSTANDING CHECKS<br />

217 GREENSBURG ST HODGENVILLE KY 42748-0000 2446962<br />

TR03 - FUNDS HELD IN FIDUCIARY<br />

209 WEST HIGH ST HODGENVILLE KY 42748 2669909<br />

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

164 HARMONY TRAIL MAGNOLIA KY 42757-0000 2206141<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

123 S L AND N TPKE BUFFALO KY 42716-9105 1414754<br />

CK07 - MONEY ORDERS<br />

4971 UPTONTALLEY RD HODGENVILLE KY 42748- 371196<br />

MS11 - REFUNDS DUE<br />

106 POLLY AVE HODGENVILLE KY 42748- 176151<br />

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

45 REDBUD HODGENVILLE KY 42748 530943<br />

ANTHEM COMPANIES INC- WELLPOINT IN05 - PREMIUM REFUNDS<br />

SARAH<br />

COMMONWEALTH OF KENTUCKY<br />

STACY<br />

VANCLEAVE CLINTON T<br />

BARCLAYS BANK DELAWARE<br />

VANMETER JAMES L II<br />

VANMETER<br />

VASKO<br />

FRONTIER COMMUNICATIONS CORP<br />

ALLTEL CORPORATION<br />

PATRICIA<br />

ALLTEL CORPORATION<br />

STACY<br />

H & R BLOCK TAX SERVICES INC<br />

114 W SKAGGS RD BUFFALO KY 42716 1021444<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 433 HODGENVILLE KY 42748-0433 2544427<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

916 S LINCOLN BLVD HODGENVILLE KY 42748-1702 2425121<br />

SC01 - DIVIDENDS<br />

1839 BALES RD MAGNOLIA KY 42757 1550101<br />

UT03 - REFUNDS OR REBATES<br />

1839 BALES RD MAGNOLIA KY 42757 1550101<br />

UT03 - REFUNDS OR REBATES<br />

132 N SUMMIT AVE HODGENVILLE KY 42748 1790496<br />

MS16 - MISC OUTSTANDING CHECKS<br />

105


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

12/20/2012<br />

LARUE<br />

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

VASS<br />

VIRGINIA<br />

VAUGHN ROBERT F<br />

VAZQUEZ<br />

VEIRS<br />

VEIRS<br />

1274 DANGERFIELD RD HODGENVILLE KY 42748 675377<br />

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

119 N SUMMITT AVE HODGENVILLE KY 42748-0000 2745751<br />

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

DANIEL<br />

GLOBE AMERICAN CASUALTY CO.<br />

GLENN<br />

SAFECO INS CO OF AMERICA<br />

JESSICA<br />

JEFFERSON CIRCUIT COURT CLERK<br />

VEIT DENNIS WAYNE<br />

DUKE ENERGY CORP<br />

VEIT DENNIS WAYNE<br />

DUKE ENERGY CORP<br />

VEIT JENNIFER FAY<br />

DUKE ENERGY CORP<br />

VEIT JENNIFER FAY<br />

DUKE ENERGY CORP<br />

VELAZQUEZ HERVIN PER<br />

VELAZQUEZ<br />

VERTREES<br />

SIGUE CORPORATION<br />

JESUS<br />

SC DEPARTMENT OF REVENUE<br />

LEIGH<br />

ORTHO MCNEIL INC<br />

VICKERY ANNA J<br />

VICKERY<br />

CORNING INC<br />

LINDSEY<br />

VICKERY MERLE L<br />

VIGIL<br />

VICTORIA'S SECRET DIRECT LLC<br />

PATRICK INDUSTRIES INC<br />

ARLENE<br />

PO BOX 282 HODGENVILLE KY 42748 1238362<br />

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

315 FORK RD HODGENVILLE KY 42748-9531 1233831<br />

IN07 - OTHER INS PROCEEDS<br />

2980 LEAFDALE RD HODGENVILLE KY 42748 1749216<br />

CT06 - BAIL BONDS<br />

1759 ROANOKE RD HODGENVILLE KY 42748 776151<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1759 ROANOKE RD HODGENVILLE KY 42748 776152<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

1759 ROANOKE RD HODGENVILLE KY 42748- 776152<br />

SC19 - DIVIDEND REINVESTMENT PLN<br />

1759 ROANOKE RD HODGENVILLE KY 42748- 776151<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HODGENVILLE KY 42748 1345879<br />

146 S LINCOLN BLVD HODGENVILLE KY 42748 1454786<br />

MS11 - REFUNDS DUE<br />

AETNA FURNACE HGWY MAGNOLIA KY 42757 1315488<br />

MS16 - MISC OUTSTANDING CHECKS<br />

246 FARMINGTON DR HODGENVILLE KY 42748-1829 617846<br />

SC01 - DIVIDENDS<br />

4541 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-9405 1330728<br />

MS11 - REFUNDS DUE<br />

PO BOX 72 HODGENVILLE KY 42748-0072 269269<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

998 WILLIAMS CEMETERY RD HODGENVILLE KY 42748-8801 2435622<br />

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

106


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

12/20/2012<br />

LARUE<br />

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

VOWELS<br />

KAREN<br />

VROMAN AMANDA NICOLE<br />

W W EMAIL<br />

PROCESSOR<br />

W W EMAIL<br />

PROCESSOR<br />

WADDELL<br />

1802 MOUNT TABOR RD BUFFALO KY 42716-8411 2419278<br />

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

EXPRESS SERVICES INC.<br />

WADE CHARLES W<br />

WALDO<br />

T<br />

FIRST DATA MERCHANT SERVICES<br />

FIRST DATA MERCHANT SERVICES<br />

ANTHEM HEALTH PLANS OF KY INC<br />

KENTUCKY UTILITIES COMPANY<br />

CHARLES<br />

WALKER MONYA M<br />

WALSH DALE R<br />

WALTER CLINT D<br />

WALTERS BRADLEY J<br />

WALTERS JASON W<br />

COMMONWEALTH OF KENTUCKY<br />

94 ROSE STREET HODGENVILLE KY 42748 1024071<br />

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

C/O KELLY WOODS 102 THURMAN LANE HODGENVILLE KY 42748-0000 2599485<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

C/O KELLY WOODS 102 THURMAN LN HODGENVILLE KY 42748-0000 2599484<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

GEN DEL BUFFALO KY 42716- 225551<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

119 N LINCOLN BLVD HODGENVILLE KY 42748-1511 683139<br />

UT01 - UTILITY DEPOSIT<br />

% RANDALL PENICK MAGNOLIA KY 42757 1021493<br />

MS08 - ACCOUNTS PAYABLE<br />

1385 HWY 566 MAGNOLIA KY 42757 1184350<br />

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

658 MAGNOLIA KY 42757 675579<br />

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

CAPITAL ONE SERVICES LLC<br />

GENERAL MOTORS FINANCIAL COMP<br />

EXPRESS SERVICES INC.<br />

WALTERS JESSE N<br />

WALTERS<br />

WALTZ<br />

WALTZ<br />

150 SPRING PARK RD 12 MAGNOLIA KY 42757 2776696<br />

MS08 - ACCOUNTS PAYABLE<br />

1951 GREENSBURG RD BUFFALO KY 42716-0000 2196162<br />

MS11 - REFUNDS DUE<br />

51 FORK ROAD HODGENVILLE KY 42748-0000 2180064<br />

MS01 - PAYROLL/WAGES/SALARY<br />

2280 WHITE CITY RD HODGENVILLE KY 42748-9543 2037875<br />

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

LAURA<br />

691 SHEPHERDSVILLE RD HODGENVILLE KY 42748 1251901<br />

COLLEGIATE FUNDING SERVICES, LLC MS11 - REFUNDS DUE<br />

CATHY<br />

SAFECO INS CO OF AMERICA<br />

JESSE<br />

SAFECO INS CO OF AMERICA<br />

2876 TANNER RD HODGENVILLE KY 42748-9624 1540898<br />

IN07 - OTHER INS PROCEEDS<br />

2876 TANNER RD HODGENVILLE KY 42748-9624 1540898<br />

IN07 - OTHER INS PROCEEDS<br />

107


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

12/20/2012<br />

LARUE<br />

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

WAMER DAVID A<br />

WARD<br />

WARD<br />

WARD<br />

WARD<br />

FIRST FEDERAL SAVINGS BANK<br />

DALE<br />

J P MORGAN CHASE<br />

DALE<br />

JPMORGAN CHASE BANK NA<br />

DALE<br />

COMMONWEALTH OF KENTUCKY<br />

SUSAN<br />

WARREN BOBBI J<br />

WARREN<br />

COUNTRYWAY INSURANCE CO<br />

819 DENNISON RD MAGNOLIA KY 42757-7927 939780<br />

AC02 - SAVINGS ACCOUNTS<br />

12940 HODGENVILLE ROAD MT SHERMAN KY 42764-8706 893175<br />

TR04 - ESCROW ACCOUNTS<br />

12940 HODGENVILLE ROAD MT SHERMAN KY 42764 1143634<br />

TR04 - ESCROW ACCOUNTS<br />

12940 HODGENVILLE ROAD MT SHERMAN KY 42764 1021517<br />

MS08 - ACCOUNTS PAYABLE<br />

259 GARDNER RD PO BOX 70 BUFFALO KY 42716 1278128<br />

IN05 - PREMIUM REFUNDS<br />

104 HUTCHERSON HODGENVILLE KY 42748 844103<br />

OZARK NATIONAL LIFE INSURANCE COMPANY IN05 - PREMIUM REFUNDS<br />

HAROLD<br />

WARREN MARY M<br />

WARREN<br />

WARREN<br />

ALLIED WASTE INDUSTRIES INC<br />

ALLTEL CORPORATION<br />

ROY<br />

348 MT TABOR RD HODGENVILLE KY 42748 1803308<br />

MS08 - ACCOUNTS PAYABLE<br />

1408 EAST LEAFDALE RD HODGENVILLE KY 42748 1550756<br />

UT03 - REFUNDS OR REBATES<br />

1185 E LEAFDALE RD HODGENVILLE KY 42748-9360 2417572<br />

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

THOMAS<br />

WASHER STELLA L<br />

WASHINGTON CAMERON R<br />

WASHINGTON<br />

COMMONWEALTH OF KENTUCKY<br />

TORCHMARK CORPORATION<br />

DARDEN RESTAURANTS INC.<br />

LESTER<br />

WASHINGTON TABATHA R<br />

WASHINGTON<br />

JEFFERSON CIRCUIT COURT CLERK<br />

KENTUCKY UTILITIES COMPANY<br />

TONYA<br />

WEASE EUGENE E<br />

ALLIED WASTE INDUSTRIES INC<br />

595 CORINTH RD BUFFALO KY 42716-8513 1021525<br />

MS08 - ACCOUNTS PAYABLE<br />

540 MCCUBBINS RD HODGENVILLE KY 42748 1610661<br />

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

150 MATHER ROAD HODGENVILLE KY 42748 2878485<br />

MS01 - PAYROLL/WAGES/SALARY<br />

501 COX LN HODGENVILLE KY 42748 1355828<br />

CT06 - BAIL BONDS<br />

701 LANDMARK DR HODGENVILLE KY 42748-1035 2547483<br />

MS08 - ACCOUNTS PAYABLE<br />

101 THURMAN LN HODGENVILLE KY 42748 1139616<br />

MS08 - ACCOUNTS PAYABLE<br />

P O BOX 92 HODGENVILLE KY 42748-0092 675691<br />

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

108


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

12/20/2012<br />

LARUE<br />

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

WEATHERS SARAH E<br />

SUPERMEDIA INC.<br />

WEATHERS TROY D<br />

WEBSTER MADELINE C<br />

WEEDMAN THELMA D<br />

WEEKS<br />

WELLER<br />

21ST CENTURY SECURITY INS CO<br />

735 HEYING LN HODGENVILLE KY 42748-0000 2191702<br />

SC01 - DIVIDENDS<br />

122 HILL STREET HODGENVILLE KY 42748 2746698<br />

IN05 - PREMIUM REFUNDS<br />

401 BEECHTREE ST HODGENVILLE KY 42748 2830068<br />

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

J J B HILLIARD & LYONS INC<br />

TERRY<br />

1429 BROOKS RD BUFFALO KY 42716 494830<br />

CK15 - OUTSTANDING OFFICIAL CHKS<br />

150 SPRING PARK RD LOT 1 MAGNOLIA KY 42757-7852 2783004<br />

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

EUGENIA<br />

WELLER JAMES E<br />

624 ALBIN-BROOKS RD BUFFALO KY 42716 675775<br />

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

METLIFE INC<br />

WELLER JAMES E<br />

WELLER JAMES E<br />

3115 OLD ELIZABETHTOWN RD HODGENVILLE KY 42748-0000 2284601<br />

SC01 - DIVIDENDS<br />

RR 2 BOX 146 HODGENVILLE KY 42748-0000 2284603<br />

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

METLIFE INC<br />

WELLS ALICIA G<br />

WELLS DAMMON L<br />

WELLS DEBBIE 0 0<br />

WELLS<br />

WELLS<br />

WEST<br />

WEST<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

BELK INC.<br />

JAMES<br />

RR 2 BOX 146 HODGENVILLE KY 42748-0000 2284602<br />

SC01 - DIVIDENDS<br />

244 CIVILS LOOP HODGENVILLE KY 42748-1853 2547504<br />

MS08 - ACCOUNTS PAYABLE<br />

509 KIRKPATRICK AVE HODGENVILLE KY 42748-0110 2549910<br />

UT03 - REFUNDS OR REBATES<br />

3677 PARKER GROVE RD 0 MAGNOLIA KY 42757 2962001<br />

MS11 - REFUNDS DUE<br />

7 FAIRVIEW DR HODGENVILLE KY 42748-1208 1577682<br />

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

LINDA<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

APRIL<br />

PAYPAL INC<br />

APRIL<br />

PAYPAL INC<br />

160 PHILLIPS LN HODGENVILLE KY 42748-0163 2549913<br />

UT03 - REFUNDS OR REBATES<br />

4760 SHEPHERDSVILLE ROAD HODGENVILLE KY 42748 1193739<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

4760 SHEPHERDSVILLE RD HODGENVILLE KY 42748 1339909<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

109


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

12/20/2012<br />

LARUE<br />

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

WHEELER<br />

LORRAINE<br />

208 WEST WATER STREET HODGENVILLE KY 42748 1107443<br />

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

WHELON J MICHAEL<br />

HENLEY LTD II<br />

WHELON J MICHAEL<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

WHITE<br />

CASTLE CREEK PARTNERS LP<br />

DONNA<br />

SEARSROEBUCK AND CO.<br />

JIMMY<br />

411 PUBLIC SQ HOGENVILLE KY 42748 1783982<br />

SC03 - PRINCIPAL PAYMENTS<br />

411 PUBLIC SQUARE HOGENVILLE KY 42748 1004854<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

2289 LEAFDALE RD HODGENVILLE KY 42748 566600<br />

MS16 - MISC OUTSTANDING CHECKS<br />

415 PLOUVIER RD HODGENVILLE KY 42748-9344 1883876<br />

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

JOE<br />

AMERICAN FAMILY HOME INS CO<br />

JOYCE<br />

ALLTEL CORPORATION<br />

ROBIN<br />

WHITLOCK JENNIFER L<br />

ORIENTAL TRADING CO INC<br />

GE MONEY<br />

WHITLOCK JENNIFER L<br />

GE MONEY<br />

WHITLOCK KELLY N<br />

WHITLOCK PRISCILLA J<br />

WIEFEK<br />

WIEFEK<br />

WIEFEK<br />

WIEFEK<br />

KENTUCKY UTILITIES COMPANY<br />

METLIFE INC<br />

CHASITY<br />

107 CARA WAY HODGENVILLE KY 42748 1844080<br />

IN05 - PREMIUM REFUNDS<br />

UT03 - REFUNDS OR REBATES<br />

217 GREENSBURG ST HODGENVILLE KY 42748 1384014<br />

6775 SONDRA RD HODGENVILLE KY 42748-0000 2057863<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1869 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9429 1963293<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

1869 SHEPHERDSVILLE RD HODGENVILLE KY 42748-9429 1963294<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

722 B F BROWN RD MAGNOLIA KY 42757-7843 2398842<br />

UT03 - REFUNDS OR REBATES<br />

ROUTE 3 HODGENVILLE KY 42748 458346<br />

SC11 - ANY OTHER CERT OF OWNERSHIP<br />

9493 NEW JACKSON HWY MAGNOLIA KY 42757-6843 2139170<br />

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

CHASITY<br />

9493 NEW JACKSON HWY MAGNOLIA KY 42757-6843 2139169<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANIEL<br />

9493 NEW JACKSON HWY MAGNOLIA KY 42757-6843 2139169<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

DANIEL<br />

9493 NEW JACKSON HWY MAGNOLIA KY 42757-6843 2139170<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

110


Properties Available For Claim By <strong>County</strong><br />

12/20/2012<br />

LARUE<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILCOX KRISTEN A<br />

WILCOXSON CAROLYN S<br />

WILCOXSON DYONNE D<br />

WILCOXSON<br />

WILCOXSON<br />

WILCOXSON<br />

WILEY<br />

CAPITAL ONE SERVICES LLC<br />

203 EUGENIA AVENUE HODGENVILLE KY 42748-0000 2166424<br />

MS08 - ACCOUNTS PAYABLE<br />

130 WILLIAMS AVE HODGENVILLE KY 42748-1124 1124979<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

METLIFE INC<br />

MICHAEL<br />

28 BORDERS CURVE LOOP HODGENVILLE KY 42748 2527827<br />

SC01 - DIVIDENDS<br />

130 WILLIAMS AVE HODGENVILLE KY 42748-1124 1124979<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

WAYNE<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

WENDELL<br />

1649 BARDSTOWN RD HODGENVILLE KY 42748-0830 2372922<br />

UT03 - REFUNDS OR REBATES<br />

2749 CAMPBELLSVILLE ROAD HODGENVILLE KY 42748 1035317<br />

GREAT AMERICAN INSURANCE COMPANY MS11 - REFUNDS DUE<br />

LORRI<br />

UPROMISE INC<br />

WILKERSON CHARLES L<br />

WILKINSON<br />

WILLARD<br />

WILLARD<br />

WILLIAM<br />

WILLIAM<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

PRIMERICA LIFE INSURANCE CO. Z20<br />

GORDON<br />

1032 PARKER GROVE RD HODGENVILLE KY 42748-9742 2070031<br />

MS16 - MISC OUTSTANDING CHECKS<br />

119 WILLIAMS CT HODGENVILLE KY 42748-1115 2531777<br />

IN07 - OTHER INS PROCEEDS<br />

5370 GREENSBURG RD BUFFALO KY 42716 2967237<br />

COMPUCREDIT HOLDINGS CORPORATION MS09 - CREDIT BALS & ACCTS RCVBL<br />

THOMPSO<br />

3140 GAS STORAGE RD MAGNOLIA KY 42757-0000 2372944<br />

N LOUISVILLE GAS AND ELECTRIC CO UT03 - REFUNDS OR REBATES<br />

WILLARD<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

DELMA<br />

AMERICAN SKANDIA INCORPORATED<br />

JEREMY<br />

3140 GAS STORAGE RD MAGNOLIA KY 42757 2967785<br />

MS08 - ACCOUNTS PAYABLE<br />

PO BOX 83 BUFFALO KY 42716 479398<br />

IN07 - OTHER INS PROCEEDS<br />

1337 SALEM LAKE RD HODGENVILLE KY 42748 2683154<br />

LOWES COMPANIES INC. & SUBSIDIARIES MS11 - REFUNDS DUE<br />

ALICE<br />

6798 SALEM CHURCH RD HODGENVILLE KY 42748-9503 2382231<br />

ALCATEL LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />

ALICE<br />

6798 SALEM CHURCH RD HODGENVILLE KY 42748 1274642<br />

INTERNATIONAL MASTERS PUBLISHERSMS11 - REFUNDS DUE<br />

ALICE<br />

AT&T INC<br />

6798 SALEM CHURCH RD HODGENVILLE KY 42748-9503 1450652<br />

SC01 - DIVIDENDS<br />

111


Properties Available For Claim By <strong>County</strong><br />

12/20/2012<br />

LARUE<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

WILLIAMS<br />

AMY<br />

BEST BUY CO INC & SUBS<br />

APRIL<br />

NATIONAL REAL ESTATE<br />

DEBBIE<br />

1767 BARDSTOWN RD HODGENVILLE KY 42748-9318 1860581<br />

MS11 - REFUNDS DUE<br />

423 GREENSBURG RD HODGENVILLE KY 42748 1404446<br />

TR04 - ESCROW ACCOUNTS<br />

199 COLLEGE HEIGH HODGENVILLE KY 42748 1525223<br />

MICROSOFT CORP/ACCOUNTS PAYABLEMS11 - REFUNDS DUE<br />

GARY<br />

VERIZON SOUTH INC<br />

WILLIAMS GRAY D<br />

WILLIAMS<br />

WILLIAMS<br />

GENERAL ELECTRIC COMPANY<br />

KAREN<br />

INTUIT INC<br />

KAREN<br />

INTUIT INC<br />

WILLIAMS LILIAN B<br />

WILLIAMS LILIAN B<br />

WILLIAMS<br />

GENERAL ELECTRIC COMPANY<br />

GENERAL ELECTRIC COMPANY<br />

LINDA<br />

WILLIAMS LINDA O<br />

WORLD FINANCIAL CAPITAL BANK<br />

BEDFORD FAIR APPAREL<br />

WILLIAMS LYMAN B<br />

WILLIAMS LYMAN B<br />

MS06 - UNIDENTIFIED REMITTANCES<br />

HODGENVILLE KY 42748 14980<br />

RT 4 HODGENVILLE KY 42748-9804 269273<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

2850 TWP RD 189 HODGENVILLE KY 42748-0000 2415090<br />

MS16 - MISC OUTSTANDING CHECKS<br />

2850 TWP RD 189 HODGENVILLE KY 42748-0000 2414998<br />

MS16 - MISC OUTSTANDING CHECKS<br />

560 CASTLEMAN RD HODGENVILLE KY 42748-9420 2328025<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

560 CASTLEMAN RD HODGENVILLE KY 42748-9420 2328026<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

2340 GOODIN WILLIAMS RD HODGENVILLE KY 42748-9527 2652667<br />

MS11 - REFUNDS DUE<br />

2340 GOODIN WILLIAMS RD KRISTA WILLIAMS HODGENVILLE KY 42748 2735122<br />

MS11 - REFUNDS DUE<br />

6798 SALEM CHURCH RD HODGENVILLE KY 42748-9503 2382231<br />

ALCATEL LUCENT SC08 - SHARES OF STOCK(RET BY P O)<br />

AT&T INC<br />

WILLIAMS MARILYN R<br />

WILLIAMS<br />

WILLIAMS<br />

KENTUCKY UTILITIES COMPANY<br />

MICHAEL<br />

CELLCO PARTNERSHIP<br />

MICHAEL<br />

6798 SALEM CHURCH RD HODGENVILLE KY 42748-9503 1450652<br />

SC01 - DIVIDENDS<br />

403 COX LN HODGENVILLE KY 42748-1018 683359<br />

UT01 - UTILITY DEPOSIT<br />

1144 LEAFDALE RD HODGENVILLE KY 42748-9380 2194647<br />

MS05 - CUSTOMER OVERPAYMENTS<br />

1984 MT TABOR RD BUFFALO KY 42716 676080<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

112


Properties Available For Claim By <strong>County</strong><br />

12/20/2012<br />

LARUE<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILLIAMS MICHAEL T<br />

WILLIAMS<br />

1144 LEAFDALE RD HODGENVILLE KY 42748-0000 1372479<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

PHILLIP<br />

WILLIAMS ROBERT T<br />

BANKERS NATIONAL LIFE INS CO<br />

ACTAVA GROUP<br />

WILLIAMS SHAWN R<br />

WILLIAMS<br />

PIONEER FUND A<br />

TOMMY<br />

NATIONAL REAL ESTATE<br />

WILLIAMS VONDELL J<br />

WILLIAMSON<br />

WILLIAMSON<br />

HARDIN CIRCUIT COURT CLERK<br />

CHRISTI<br />

O'CHARLEY'S INC<br />

MELINDA<br />

PAYPAL INC<br />

WILLIAMSON ROBERT L<br />

WILLIAMSON<br />

DIRECTV INC.<br />

RONNIE<br />

WILLYARD J M<br />

IN04 - MAT POLICY,ENDOWMNT,ANNUITY<br />

HODGENVILLE KY 42748 56538<br />

RT 3 INDIAN TRL HODGENVILLE KY 42748 2053402<br />

SC01 - DIVIDENDS<br />

428 CASTLEMAN RD HODGENVILLE KY 42748-9492 1236911<br />

SC13 - LIQUIDATION/REDEMPTION FUNDS<br />

423 GREENSBURG RD HODGENVILLE KY 42748 1404446<br />

TR04 - ESCROW ACCOUNTS<br />

3135 SLACK RD HODGENVILLE KY 42748- 263932<br />

CT05 - OTHER COURT DEPOSITS<br />

12097 CAMBELLSVILLE RD BUFFALO KY 42716 1202204<br />

SC12 - UNDERLY SHARES/OUTSTAND CER<br />

216 W MAIN STREET HODGENVILLE KY 42748-0000 2206376<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

12097 CAMPBELLSVILLE RD BUFFALO KY 42716-0000 1604116<br />

MS11 - REFUNDS DUE<br />

1255 BARDSTOWN RD C/O ELIZABETH WILLIAMS HODGENVILLE KY 42748 1810676<br />

AMERICAN GENERAL LIFE & ACCIDENT MS16 INSURAN - MISC OUTSTANDING CHECKS<br />

PAYPAL INC<br />

WILMOTH CARROLL B<br />

WILMOTH<br />

WILMOTH<br />

WILMOTH<br />

WILSON<br />

NATIONAL WESTERN LIFE INS CO<br />

JOAN<br />

ARAMARK CORPORATION<br />

JOAN<br />

ARAMARK CORPORATION<br />

JOAN<br />

ARAMARK CORPORATION<br />

BRENDA<br />

WALGREEN CO. & SUBSIDIARIES<br />

8650 CAMPBELLSVILLE RD HODGENVILLE KY 42748-0000 2206387<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

BOX 460 A HODGENVILLE KY 42748 1810953<br />

IN07 - OTHER INS PROCEEDS<br />

2745 GREENSBURG RD BUFFALO KY 42716 1254781<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

2745 GREENSBURG RD KY 42716 1039265<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

2745 GREENSBURG RD BUFFALO KY 42716 1254780<br />

MS12 - UNREDEEMED GIFT CERTIFICATE<br />

495 DIE RD MAGNOLIA KY 42757 2880652<br />

MS16 - MISC OUTSTANDING CHECKS<br />

113


Properties Available For Claim By <strong>County</strong><br />

12/20/2012<br />

LARUE<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WILSON<br />

WILSON<br />

WILSON<br />

EIGEME<br />

COMMONWEALTH OF KENTUCKY<br />

KAREN<br />

GENERAL ELECTRIC COMPANY<br />

MARK<br />

WILSON MARK J<br />

WILSON MARK J<br />

WILSON ROBERT S<br />

WILSON TAMMY L<br />

WIMPEE<br />

WIRTH<br />

ALLIED WASTE INDUSTRIES INC<br />

101 S L ANDN TPK BUFFALO KY 42716 1021696<br />

MS08 - ACCOUNTS PAYABLE<br />

2235 LINCOLN PKWY HODGENVILLE KY 42748-0000 2319937<br />

CK13 - VENDOR CHECKS<br />

101 L N TURNPIKE RD S BUFFALO KY 42716 1803321<br />

MS08 - ACCOUNTS PAYABLE<br />

101 S L & N TURNPIKE BUFFALO KY 42716 1372525<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

KENTUCKY UTILITIES COMPANY<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

LOUISVILLE GAS AND ELECTRIC CO<br />

JAMES<br />

628 DIE RD MAGNOLIA KY 42757-6827 2399119<br />

UT03 - REFUNDS OR REBATES<br />

315 GAULT RD HODGENVILLE KY 42748-0976 2373070<br />

UT03 - REFUNDS OR REBATES<br />

1368 BENNETT RD BUFFALO KY 42716-8416 2970794<br />

UT03 - REFUNDS OR REBATES<br />

160 REDBUD DR HODGENVILLE KY 42748-9763 2783203<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

CHISTY<br />

BIG LOTS STORES INC<br />

WIRTH CHRISTY L<br />

WISE<br />

MANPOWER INC<br />

MICHAEL<br />

AMERICAN MODERN SELECT INS. CO<br />

WOLFORD ANGELA RENEE<br />

WOLFORD CHARLES W<br />

WOLFORD JASON K<br />

WOLFORD PATRICK NEAL<br />

WOLFORD PATRICK NEAL<br />

79 B PHILIPS CT HODGENVILLE KY 42748 865625<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

PO BOX 132 BUFFALO KY 42716 645121<br />

MS01 - PAYROLL/WAGES/SALARY<br />

4139 N L AND N TURNPIKE ROAD HODGENVILLE KY 42748 2940979<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

1389 BARDSTOWN RD HODGENVILLE KY 42748-8328 2444568<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

145 FORREST HILL RD HODGENVILLE KY 42748-9329 875787<br />

ABERDEEN GLOBAL INCOME FUND INC SC12 - UNDERLY SHARES/OUTSTAND CER<br />

1389 BARDSTOWN RD HODGENVILLE KY 42748-8328 936256<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1389 BARDSTOWN RD HODGENVILLE KY 42748-8328 1125056<br />

STATE FARM MUTUAL AUTOMOBILE INS IN05 CO - PREMIUM REFUNDS<br />

1389 BARDSTOWN RD HODGENVILLE KY 42748-8328 2444568<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

114


Properties Available For Claim By <strong>County</strong><br />

12/20/2012<br />

LARUE<br />

Owner Name Street 1 Street 2 City ST ZIP PropID<br />

WOMBLE LYNDELL E<br />

WOODS DENISHA L<br />

WOOLETT<br />

WORLD WIDE<br />

EMAIL PRO<br />

WRIGHT<br />

KENTUCKY UTILITIES COMPANY<br />

UT01 - UTILITY DEPOSIT<br />

HODGENVILLE KY 42748 528582<br />

404 BEECHTREE HODGENVILLE KY 42748 1184591<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

DEBBIE<br />

AMERICAN UNITED LIFE<br />

FIRST DATA MERCHANT SERVICES<br />

DAVID<br />

NORTH CAROLINA STATE OF<br />

WRIGHT JIMMY RAY<br />

DISCOVER BANK<br />

WRIGHT KIMBERLY S<br />

CBOCS INC<br />

WUOKKO EDNA R<br />

YATES<br />

WELLPOINTE INC<br />

DONALD<br />

YOPP ROBERT L<br />

YOUNG<br />

PRINCIPAL LIFE INSURANCE CO<br />

691 HOWARDSTOWN RD HODGENVILLE KY 42748 2904869<br />

IN01 - INDIV POLICY BENEF/CLM PMTS<br />

102 CHURCHMAN LANE HOGENVILLE KY 42748 2599487<br />

MS17 - OTHER MISC INTANGIBLE PROP<br />

131 SOUTH L & N TNP BUFFALO KY 42716 379106<br />

MS01 - PAYROLL/WAGES/SALARY<br />

202 FAIRVIEW DR HODGENVILLE KY 42748-1225 2410524<br />

MS16 - MISC OUTSTANDING CHECKS<br />

201 W WATER HODGENVILLE KY 42748 95029<br />

CNVT - UNIDENTIFIED<br />

103 LASLEY ST HODGENVILLE KY 42748-1063 1398031<br />

IN02 - GROUP POLICY BENEF/CLM PMTS<br />

113 POLLEY AVE HODGENVILLE KY 42748 1532996<br />

MS11 - REFUNDS DUE<br />

1155 JONESVILLE RD MAGNOLIA KY 42757 897325<br />

KENTUCKY FARM BUREAU MUTUAL INSURANCE IN05 - PREMIUM CO REFUNDS<br />

BLUME<br />

ZSEDENYI WENDY A<br />

P O BOX 261 HODGENVILLE KY 42748-0261 852959<br />

PHYSICIANS MUTUAL INSURANCE COMPANY IN07 - OTHER INS PROCEEDS<br />

T-MOBILE USA<br />

ZWIERZNSKI TED C<br />

2423 DANGERFIELD RD HODGENVILLE KY 42748 2709093<br />

MS09 - CREDIT BALS & ACCTS RCVBL<br />

R #2 BOX 342 MAGNOLIA KY 42757- 306202<br />

MASSACHUSETTS MUTUAL LIFE INSURANCE IN01 - COMP INDIV POLICY BENEF/CLM PMTS<br />

Totals 1835<br />

$223,786.51<br />

115

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