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Unclaimed Monies Un-Cashed Checks


The following is a list of owners who are entitled to a refund of fees. It includes owners who have been issued a refund check but have not cashed it, or have not maintained a valid mailing address with the Board. 


If your name or someone you know is on this list, please contact John Hickey at 614-752-8963 for information on how to claim the refund.

321 Enterprises, Inc.

Austinburg, OH

Refund: $600


Allance Builders Supply Co.

Alliance, OH

Refund: $150


Arman, Inc.

Dayton, OH

Refund: $200

Baron Drawn Steel Corp.

Attn: Timothy Dillon

Toledo, OH

Refund: $300


Canton Fuel Mart, LLC
Aurora, OH
Refund: $600


Carl Deskins
Maineville, OH
Refund: $600

Convenience Real Estate No. 94, LLC

Attn: Ron L. Caudill

New Carlisle, OH

Refund: $300


Eastern Electric Co.

Atlanta, GA

Refund: $3,975


Equity Office Management, LLC

Chicago, IL

Refund: $3,800


Fischbach & Moore Inc.

New York, NY

Refund: $300


Gary and Linda Caldwell

Flemming, OH

Refund: $450


General Car & Truck Leasing Systems, Inc.
Davenport, IA
Refund: $450


Golden Bear Marathon
Bryan, OH
Refund: $1,000

Hamilton Foundry & Machine Company

Attn: Charles E. M. Rentschler

Harrison, OH

Refund: $955


IkeMar 1 Inc., Cheshire Food Shop
Cheshire, OH
Refund: $1,050

ITS 22/123 Inc.
Morrow, OH
Refund: $400

JS Oil Co., Inc.

Attn: Jaswinder Kaur

Uhrichsville, OH

Refund: $1,000


Kyle J. Joseph

Belle Center, OH

Refund: $200


Kriphon Inc.
Saint Clairsville, OH
Refund: $680

Larry D. Turley

Toledo, OH

Refund: $300


Lend Lease Trucks

New York, NY

Refund: $300


Mahnen Machinery Inc.

Brunswick, OH

Refund: $1,525


McDermott International

Barberton, OH

Refund: $850


Miami Packaging Inc.

Dayton, OH

Refund: $600


MSKA South, Inc.

Attn: Mohamed Tawfik

Toledo, OH

Refund: $400


Ohio Gas Station d/b/a Clarkia

Cleveland, OH

Refund: $400

Okeana Quick Stop
Okeana, OH
Refund: $800

Philips Industries Inc.

Dayton, OH
Refund: $150


Rama Tika Management
Mansfield, OH
Refund: $200

Ronís Market and Deli
Attn: Marcia V. Andrew
Cincinnati, OH
Refund: $600

Ryder Fuel Service, LLC
Houston, TX
Refund: $550

Saife Properties, LLC

Attn: Saleh Wadallah

Lakewood, OH

Refund: $400


Sodhi Petrol, Inc. d/b/a Bucyrus Marathon

Bucyrus, OH

Refund: $2,200


The Shelly Company

Thornville, OH

Refund: $13,500


Union Street Auto LLC
Fostoria, OH
Refund: $600

Vijay and Rakesh Moudgill
Akron, OH
Refund: $100

Walther Limited

Waynesville, OH

Refund: $150


Weinco Inc.

Salem, OH

Refund: $350



Refunds Pending More Information Requested


The following is a list of owners the Board believes are entitled to a refund of fees. It includes owners who have not responded to our requests for more information necessary to issue the refund check.


If your name or someone you know is on this list, please contact Cindy Stauffer at 614-752-8963 for more information.


Shelby, OH
Air Liquide USA LLC
Houston, TX


Childrenís Hospital Medical Center
Cincinnati, OH

City of Youngstown
Youngstown, OH

Cleveland Metropolitan School District
Cuyahoga Heights, OH


Dana Companies LLC

f.k.a. Dana Corp.
Ashland, OH

Dennis Hutchinson
Montpelier, OH

Dennis Pontiac
Columbus, OH


Edgar Moore
Ironton, OH

F E Longstreth Co. Inc.
Dayton, OH


GE Aircraft Engines
Cincinnati, OH


Gene Hansen
Cincinnati, OH


Geneva Medical Center
Geneva, OH

Hanson Aggregates Davon, LLC
Chillicothe, OH


Heidtman Steel Prod Inc.
Toledo, OH


Henderson Oil Co.
Middletown, OH

Industrial Pallet and Packaging
Cleveland, OH

J & J Trucking & Salvage Co.
Elyria, OH
Jerry Goetzman
Mount Vernon, OH
Julian Speer Co.
Cincinnati, OH
Kelley Petro Inc.
New London, OH
Kenmore Construction Co., Inc.
Akron, OH
Knollwood Florist Inc.
Dayton, OH


National Engineering and Contracting Co.
Cleveland, OH


Neva Prange
Eaton, OH

New Boston Centennial LLC
Cincinnati, OH

Nickles Bakery

Navarre, OH


Nicolae Ludu
Cleveland, OH

Pittsburgh and Lake Erie Railroad
Pittsburgh, PA

Polaris Vocational Center
Middleburgh Heights, OH

Ross Products Division

Abbot Laboratories

Columbus, OH


Schraedly Marine Inc.
Lexington, OH

Scioto Warehouses
Columbus, OH

Shawnee Mission, KS

Stevens Van Lines
Saginaw, MI

The Christ Hospital
Cincinnati, OH


UPS World Headquarters f.k.a. Emery Forwarding
Palo Alto, CA

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