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Unclaimed Monies

 

The following is a list of owners we believe are entitled to a refund of fees. It includes owners that:

 

·  have been issued a refund check but have not cashed it;

 

·  have not responded to our requests for more information we need before a check can be issued; or

 

·  have not maintained a valid mailing address with us. 

 

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

 

4M One Stop Properties, LLC

Attn: Terry Downour

Stoutsville, OH

Pending Refund: $600

 

Anchor Swan, Inc.

Attn: Frederic L. Cook

Bucyrus, OH

Pending Refund: $1200

 

Aqua Marine Resort & Country Club

Attn: Phil Gilbert

Avon Lake, OH

Pending Refund: $340

 

Aurora Hydromatic Pumps

Attn: Gene C. Hawk

Ashland, OH

Pending Refund: $300

 

Bates Development Co.

Attn: John Bates

Cleveland, OH

Pending Refund: $600

 

Bauerle Automotive Repair

Attn: Paul Coonfare

Radnor, OH

Pending Refund: $1850

 

Beech Brook

Attn: Mario Tonti

Pepper Pike, OH

Pending Refund: $300

 

Belmont County Board of Commissioners

Attn: Fred F. Bennett

St. Clairsville, OH

Pending Refund: $150

 

BOC Group

Attn: Deborah A. Savage

Warren, Lima, Miamiville, Fostoria, OH

Pending Refund: $950

 

C C Custom Technology Corp.

Attn: Edward G. Esner

Phoenix, AZ

Pending Refund: $100

 

Central Quality Services Corporation

Attn: Rick Burnett

Toledo, OH

Pending Refund: $625

 

Cheshire Food Shop

Attn: Michael Anderson

Cheshire, OH

Pending Refund: $1050

 

City of Newark

Attn: Kathleen Barch

Newark, OH

Pending Refund: $1050

 

City of Wadsworth

Attn: John Easton

Wadsworth, OH

Pending Refund: $1350

 

Cleveland Board of Education

Attn: Ann Carlson

Cleveland, OH

Pending Refund: $150

 

Columbus Mall Inc.

Attn: Paul R. Hess

Columbus, OH

Pending Refund: $790

 

Conley Buick Inc.

Attn: Jeffrey A. Conley

Cincinnati, OH

Pending Refund: $3,675

 

Conover Realty

Attn: Joy Graeble

Dayton, OH

Pending Refund: $900

 

ConSun Food Industries Inc.

Attn: Dennis Walter

Elyria, OH

Pending Refund: $1800

 

Convenience Management Service, Inc. dba Stony Ridge Inn Ltd.

Attn: Roland McKenzie

Millbury, OH

Pending Refund: $150

 

Corporate Wings Development

Attn: Ed McDonald

Cleveland, OH

Pending Refund: $150

 

Country Club at Muirfield Village

Attn: Michael Graney

Dublin, OH

Pending Refund: $300

 

CSC Ltd.

Attn: James R. Duncan, Jr.

Warren, OH

Pending Refund: $1100

 

Curro Construction

Attn: Virginia Curro

S. Euclid, OH

Pending Refund: $325

 

Daniel A. Hall

Milan, OH

Pending Refund: $625

 

David F. Rose

Otway, OH

Pending Refund: $1075

 

Deltech Polymers Corp.

Attn: Brent Reedstrom

Troy, OH

Pending Refund: $23,700

 

Don Peterson and Sons Inc.

Attn: Don Peterson

Warren, OH

Pending Refund: $775

Erie Logistics, LLC

Attn: Paul H. Dziekan

Maple Heights, OH

Pending Refund: $3,150

 

Estate of Roger A. Whetstone

Spencerville, OH

Pending Refund: $1200

 

Estate of Wilbur J. Snyder

Attn: Diane Snyder

Massillon, OH

Pending Refund: $300

 

F. E. Longstreth Co. Inc.

Attn: F. E. Longstreth

Dayton, OH

Pending Refund: $450

 

Fenton Rigging & Contracting, Inc.

Attn: Michael W. Besl

Cincinnati, OH

Pending Refund: $500

 

Fitzgerald-Schisler, Inc.

Attn: John Schisler

Huron, OH

Pending Refund: $925

 

Gene Hansen

Cincinnati, OH

Pending Refund: $2850

 

Goetzman Chrysler Plymouth Dodge

Attn: Jerry Goetzman

Mount Vernon, OH

Pending Refund: $790

 

Goodwill Industries of Dayton Inc.

Attn: Amy K. Lutrell

Dayton, OH

Pending Refund: $1450

 

H R Holp & Sons Inc.

Attn: Harley R. Holp

Brookville, OH

Pending Refund: $2450

 

Hamilton Foundry & Machine Co.

Attn: Janet L. Helfrich

Harrison, OH

Pending Refund: $955

 

Hampton Enterprises, Inc.

Attn: Cecil Hampton

Hamilton, OH

Pending Refund: $300

 

Heidtman Steel Prod. Inc.

Attn: Mark E. Ridenour

Toledo, OH

Pending Refund: $600

 

Henderson Oil Co. Inc.

Attn: Kenneth C. Henderson

Middeltown, OH

Pending Refund: $300

 

Industrial Pallet and Packaging

Attn: M. Michael Charnas

McArthur, OH

Pending Refund: $775

 

J & J Trucking & Salvage Co.

Attn: Daniel L. Billman

Elyria, OH

Pending Refund: $150

 

John C. Kellis

Hillsboro, OH

Pending Refund: $825

 

John Tomovcik

Toronto, OH

Pending Refund: $575

 

Julian Speer Co.

Attn: Dennis L. Shuman

Hamilton, OH

Pending Refund: $1080

 

Keith J. Little

Minford, OH

Pending Refund: $450

 

Kim's Sohio

Attn: Jae Sung Kim

Dayton, OH

Pending Refund: $150

 

Manna Pro Corp.

Attn: Roger W. Cagle

Circleville, OH

Pending Refund: $300

 

Marko Octane and Lube

Attn: Charles Marko

Ravenna, OH

Pending Refund: $400

 

Marvin Kantor

Dayton, OH

Pending Refund: $150

 

Mary Konik

Vermilion, OH

Pending Refund: $2030

 

Massillon Washed Gravel Co.

Attn: Samuel D. Thomas

Massillon, OH

Pending Refund: $500

 

Memorial Hospital of Geneva

Attn: Greg Micozzi

Geneva, OH

Pending Refund: $500

 

Metro Petroleum, Inc.

Garfield Heights, OH

Pending Refund: $425

 

Moreland Hills and Auto Service, Inc.

Attn: Nick A. Nykulak

Moreland Hills, OH

Pending Refund: $3700 

 

N & W Metal Finishing Inc.

Attn: Barbara Webster

Cleveland, OH

Pending Refund: $980 

 

National Engineering and Contracting Co.

Attn: John Starich

Cleveland, OH

Pending Refund: $1850

 

National Service Industries, Inc.

Attn: Michael Kelly

Atlanta, GA

Pending Refund: $375

 

Otis Wright & Sons Inc.

Attn: April Tschuor

Lima, OH

Pending Refund: $5010

 

Otto Konigslow Mfg. Co.

Attn: Cofer McIntosh

Cleveland, OH

Pending Refund: $1550

 

Pittsburgh and Lake Erie Railroad

Attn: David Lash

Struthers, Campbell, OH

Pending Refund: $4300

 

Pre-Fab Transit Co.

Farmer City, IL

Pending Refund: $900

 

Preston Trucking Co. Inc.

Attn: David J. Letke

Preston, MD

Pending Refund: $450

 

Ray Lugli

Cleveland, OH

Pending Refund: $1575

 

Riverside Local Board of Education

Attn: James Kalis
Painesville, OH

Pending Refund: $600

 

Robert J. Lemon

Marietta, OH

Pending Refund: $300

 

Roger Hegemier

Wapakoneta, OH

Pending Refund: $150

 

Rose Brothers Co.

Attn: Marvin H. Rose

Cincinnati, OH

Pending Refund: $175

 

S. J. Roetzel & Son Produce, Inc.

Attn: Jeffrey S. Roetzel

Otway, OH

Pending Refund: $150

 

Samuel A. Keller

Attn:

Tallmadge, OH

Pending Refund: $2580

 

Schraedly Marine Inc.

Attn: Robert B. Schraedly

Lexington, OH

Pending Refund: $775

 

Scioto Warehouses

Attn: Jack M. George

Columbus, OH

Pending Refund: $600

 

Seaway Sand & Stone Inc.

Swanton, OH

Pending Refund: $900

 

Stevens Van Lines

Attn: John Vink

Sylvania, OH

Pending Refund: $100

 

Temple Baptist Church

Attn: Audrey G. Rodgers

Greensburg, OH

Pending Refund: $325

 

Tradco Chemical Corp.

Attn: John Piscitelli

Akron, OH

Pending Refund: $150

 

U-Haul Co. of Northwestern Ohio

Toledo, OH

Pending Refund: $1020

 

United Refining Co. of Pennsylvania

Attn: Bart Jansen

Austintown, OH

Pending Refund: $900

 

Unitog Rental Services Inc.

Attn: William C. Gale

Toledo, OH

Pending Refund: $1350

 

University of Cincinnati EH&S

Attn: Matthew Schnetzer

Cincinnati, OH

Pending Refund: $450

 

Valley View Board of Education

Attn: Sherry Parr

Germantown, OH

Pending Refund: $2150

 

VTS Marathon Service Co.

Attn: Vasile T. Simule

Cleveland, OH

Pending Refund: $2620

 

Washington Township Board of Trustees

Attn: Darrell Cook

West Portsmouth, OH

Pending Refund: $300

 

Whitesides Auto Dealership

Attn: Robert W. Whiteside

Cambridge, OH

Pending Refund: $975