Notice
January 10, 2023
To Whom It May Concern:
Below is a list of causes in which money has been paid and has remained in the hands of the Montgomery County Common Pleas Court, General Division for at least one year as of January 1, 2023. Any person, partnership, firm or corporation holding any of the following checks is hereby notified that if not cashed on or before February 10, 2023 payment on same will be ordered stopped and the monies for same will be paid into the Treasury of Montgomery County, Ohio, as unclaimed money.
| Check # | NAME | AMOUNT | CASE |
| 123853 | JON YANEY | $121.72 | 2019 PB 03970 |
| 123872 | TIMOTHY ADAMS | $14.00 | 2018 PB 03019 |
| 123877 | WEST CARROLLTON RECREATION ASSOC | $200.00 | 2017 PB 01417 /2 |
| 123892 | JUSTICE | $257.65 | 2019 PB 02505 /1 |
| 123907 | C/O SHEILA DOUGLAS | $392.51 | 2019 PB 01950 |
| 123909 | CATHERINE ERBACHER | $25.00 | 2018 PB 00288 /2 |
| 123914 | DANBARRY MOVIE THEATER | $25.00 | 2019 PB 02853 /3 |
| 123918 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 123968 | CVS PHARMACY C/O JENNIFER RUDELL (GENERAL MANAGER) | $25.00 | 2019 PB 00231 |
| 123969 | DARYL FORMAN JR | $2.00 | 2017 PB 01866 |
| 123976 | JUSTICE | $14.00 | 2019 PB 02505 /2 |
| 123992 | RYAN BANKS | $7.00 | 2017 PB 03984 /2 |
| 123999 | THRIFTY CAR RENTAL | $20.00 | 2015 PB 01526 |
| 124000 | WALGREENS STORE #4975 | $60.00 | 2020 PB 00616 |
| 124034 | JACOB BAILEY | $50.00 | 2017 PB 04026 /2 |
| 124054 | RALPH THOMAS | $151.00 | 2017 PB 00386 |
| 124060 | SARA BURNS | $40.00 | 2019 PB 03831 |
| 124066 | SPEEDWAY | $20.00 | 2020 PB 01190 /1 |
| 124070 | STEVE BOWLING | $50.00 | 2018 PB 00906 |
| 124071 | SUBWAY | $25.00 | 2018 PB 03316 |
| 124072 | SUBWAY | $25.00 | 2018 PB 03319 |
| 124076 | THAI KITCHEN | $25.00 | 2018 PB 03266 |
| 124086 | AMANDA CRASE | $47.00 | 2015 PB 00902 |
| 124087 | AMANDA SMITH | $3.00 | 2015 PB 00902 |
| 124097 | DIAMOND MCCLAIN | $200.00 | 2019 PB 00426 |
| 124138 | AMY CLARK | $1.00 | 2015 PB 03462 |
| 124166 | JOYANNE HOUSE | $10.00 | 2016 PB 01589 /2 |
| 124167 | JUAN CHASE | $10.00 | 2019 PB 03084 |
| 124169 | JUSTICE | $39.00 | 2019 PB 02505 /2 |
| 124178 | MAINSOURCE BANK | $50.00 | 2018 PB 00412 |
| 124192 | NORIENE THOMAS | $40.00 | 2017 PB 00203 |
| 124213 | Timothy Jewett (Owner of Quality Heating & A/C) | $50.00 | 2018 PB 03511 |
| 124216 | US Bank | $50.00 | 2019 PB 00469 |
| 124230 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 124258 | BRITTANY JONES | $11.00 | 2017 PB 00417 |
| 124290 | RALPH THOMAS | $170.00 | 2017 PB 00386 |
| 124298 | STEVE BOWLING | $50.00 | 2018 PB 00906 |
| 124306 | APRYL SPENCER | $13.00 | 2019 PB 00520 |
| 124312 | CHRISTOPHER FARMER | $7.00 | 2019 PB 03040 |
| 124318 | DANBARRY MOVIE THEATER | $25.00 | 2019 PB 02853 /3 |
| 124332 | JACOB BAILEY | $100.00 | 2017 PB 04026 /2 |
| 124334 | JOHN NICHOLS | $30.00 | 2019 PB 01972 |
| 124366 | TEMARCUS BRUNNER | $5.00 | 2019 PB 02811 |
| 124379 | CARL AND NORMA MIRACLE | $88.00 | 2017 PB 03499 |
| 124394 | IRMA AMAYA | $10.00 | 2019 PB 04076 |
| 124408 | NIO ST. JUSTE | $30.00 | 2020 PB 00868 |
| 124427 | CITIBANK | $500.00 | 2015 PBSLD 03728 |
| 124430 | CVS PHARMACY C/O JENNIFER RUDELL (GENERAL MANAGER) | $50.00 | 2019 PB 00231 |
| 124438 | HAILEY HANSFORD | $2.00 | 2019 PB 03148 |
| 124444 | JASON DIXON | $1.00 | 2017 PB 00916 |
| 124448 | JOSHUA JAYNES | $40.00 | 2018 PB 01676 |
| 124458 | MATTHEW COLUMBE | $1.00 | 2019 PB 01276 |
| 124476 | TENNECO (VICTIM REPRESENTATIVE: NICHOLE JACKSON) | $62.00 | 2017 PB 01122 |
| 124486 | AVIS CAR RENTAL | $50.00 | 2018 PB 03877 |
| 124494 | CHANTEL OWENS | $1.00 | 2016 PB 00145 /5 |
| 124507 | DANBARRY MOVIE THEATER | $40.00 | 2019 PB 02853 /3 |
| 124508 | DAVID FRIEND | $1.00 | 2019 PB 02372 |
| 124511 | DEONTE GAUSE | $2.00 | 2016 PB 03917 |
| 124517 | ETHEL HOLBROOK/ RHONDA HOLBROOK | $2.00 | 2019 PB 02427 |
| 124530 | JANELLE WATTS | $60.00 | 2017 PB 00106 |
| 124543 | KRYSTAL SMITH | $5.00 | 2019 PB 02884 |
| 124546 | LaMendola Elementary C/O Nassif Gobrial | $100.00 | 2018 PB 04219 |
| 124561 | RALPH THOMAS | $170.00 | 2017 PB 00386 |
| 124579 | STEVE BOWLING | $50.00 | 2018 PB 00906 |
| 124581 | STEVEN TIREY | $2.00 | 2018 PB 04601 |
| 124584 | Simon Gadd | $20.00 | 2019 PB 03404 |
| 124585 | TERRELL FULTON | $17.00 | 2020 PB 02821 |
| 124589 | TY KLAWONN | $4.00 | 2019 PB 02873 |
| 124604 | CARL AND NORMA MIRACLE | $60.00 | 2017 PB 03499 |
| 124607 | CORRIANDRE TURNER | $20.00 | 2019 PB 03323 |
| 124622 | IAN BRUSH | $19.00 | 2017 PB 02570 |
| 124634 | MATTHEW WEST | $1.00 | 2020 PB 00718 |
| 124635 | MICALA BAKER | $6.00 | 2018 PB 01113 /2 |
| 124647 | PAMELA JOHNSON | $2.00 | 2018 PB 03767 /1 |
| 124652 | SUBWAY | $25.00 | 2018 PB 03316 |
| 124653 | SUBWAY | $25.00 | 2018 PB 03319 |
| 124675 | GLEN MCTEER | $96.00 | 2020 PB 03083 |
| 124689 | MONIQUE HARRIS | $25.00 | 2020 PB 00840 |
| 124693 | NORIENE THOMAS | $40.00 | 2017 PB 00203 |
| 124720 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 124735 | MAJAK YAI | $20.00 | 2017 PB 00771 0002 |
| 124783 | CVS PHARMACY C/O JENNIFER RUDELL (GENERAL MANAGER) | $320.00 | 2019 PB 00231 |
| 124806 | JERITA POOLER | $65.00 | 2018 PB 03896 |
| 124840 | NIO ST. JUSTE | $355.75 | 2020 PB 00868 |
| 124841 | NORMA FINLEY | $2,648.00 | 2017 PB 00386 |
| 124849 | RALPH THOMAS | $1,400.00 | 2017 PB 00386 |
| 124851 | RONALD ALEXANDER | $6.00 | 2019 PB 04165 |
| 124852 | Roberto DiSalvo | $25.00 | 2020 PB 00682 |
| 124861 | SPECTRUM | $5.00 | 2020 PBSLD 01198 |
| 124864 | SPEEDWAY MANAGER: KEVIN HOCK | $75.00 | 2019 PB 03317 |
| 124866 | STEVE BOWLING | $50.00 | 2018 PB 00906 |
| 124902 | GWENDOLYN ALLEN | $100.00 | 2019 PB 00701 |
| 124907 | ICE ICE SMOOTHIE | $25.00 | 2018 PB 02638 |
| 124940 | WAL-MART C/O BROOKE HOLIDAY | $150.00 | 2019 PB 02122 /1 |
| 124951 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 124953 | JEREMIAH GAINES | $7.00 | 2019 PB 02425 |
| 124980 | D’ANTHONY GULLATE | $2.00 | 2018 PB 03166 |
| 125012 | AARON BELL | $2.00 | 2019 PB 03713 |
| 125014 | ALEXCIS JORDAN | $150.00 | 2019 PB 02340 |
| 125017 | Andrew Chaffin | $25.00 | 2018 PB 04835 /1 |
| 125022 | BRANDON LARE | $6.00 | 2019 PBSLD 01822 |
| 125032 | DARNELL DANIEL | $72.91 | 2016 PB 03754 |
| 125043 | JONAH BROOKS | $33.00 | 2016 PBSLD 01528 |
| 125044 | JOSHUA C MULLINS | $11.00 | 2020 PB 03780 |
| 125100 | THRIFTY CAR RENTAL | $672.09 | 2016 PB 03754 |
| 125124 | JACOB BAILEY | $100.00 | 2017 PB 04026 /2 |
| 125130 | MARGARET COMP | $50.00 | 2020 PB 00403 /1 |
| 125163 | WEST CARROLLTON RECREATION ASSOC | $100.00 | 2017 PB 01417 /2 |
| 125178 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 125219 | ADVANCE AMERICA C/O RONALD MICKINAK | $200.00 | 2020 PB 02681 /1 |
| 125228 | EMILY FRY | $60.00 | 2016 PB 01504 |
| 125237 | KRISTEN EMSICKE | $40.00 | 2018 PB 03427 |
| 125239 | MARY FORD C/O SAMANTHA CLARK – MARY SCOTT NURSING CENTER | $100.00 | 2017 PB 00411 |
| 125285 | MONIQUE HARRIS | $25.00 | 2020 PB 00840 |
| 125296 | Steven Qui (Victim Representative) | $5.00 | 2018 PB 04009 /1 |
| 125303 | BILLIE CANADY | $20.00 | 2018 PB 01860 |
| 125318 | DANBARRY MOVIE THEATER | $50.00 | 2019 PB 02853 /3 |
| 125322 | DONALD FIFE JR | $3.00 | 2019 PB 02500 |
| 125330 | JAMES ABRAMS | $2.00 | 2017 PBSLD 01880 |
| 125333 | JOYANNE HOUSE | $20.00 | 2016 PB 01589 /2 |
| 125340 | MAINSOURCE BANK | $50.00 | 2018 PB 00412 |
| 125365 | STACEY WILLIAMS-GRISBY | $1.00 | 2019 PB 04119 |
| 125369 | US Bank | $100.00 | 2019 PB 00469 |
| 125390 | ERIC HODGEKISS | $10.00 | 2019 PB 01745 |
| 125395 | GYRO PALACE | $25.00 | 2018 PB 03271 |
| 125409 | MEIJER STORE #106 | $8.59 | 2007 PB 00530 /01 |
| 125435 | CHILLI’S WINGS AND RINGS | $30.00 | 2020 PB 03674 |
| 125470 | SPECTRUM | $5.00 | 2020 PBSLD 01198 |
| 125473 | STEVE BOWLING | $25.00 | 2018 PB 00906 |
| 125478 | BRIAN HARDIN | $20.00 | 2019 PB 03240 |
| 125493 | KIMBERLY FAIRMAN | $35.00 | 1991 PBSLD 02720 |
| 125509 | TIMOTHY ADAMS | $40.00 | 2018 PB 03019 |
| 125510 | TRENT SWISHER | $178.00 | 2020 PB 02982 |
| 125540 | JAQUILLA DAVISON | $20.00 | 2021 PB 00871 |
| 125546 | JUSTICE DURRSTEIN | $100.00 | 2018 PB 03865 |
| 125552 | MARIAH CRAWFORD | $186.27 | 2014 PB 04030 |
| 125570 | SEAN O’BRYAN | $100.00 | 2020 PB 00728 |
| 125582 | BARBARA ORR | $25.00 | 2020 PB 04031 |
| 125583 | BILLIE CANADY | $30.00 | 2018 PB 01860 |
| 125588 | CHARISSE DUNLAP | $5.00 | 2021 PB 00386 |
| 125608 | MAGGIE SEIS | $30.00 | 2020 PB 01756 |
| 125657 | KEY BANK C/O JERRY ALFORD | $50.00 | 2020 PB 03040 |
| 125665 | NORIENE THOMAS | $40.00 | 2017 PB 00203 |
| 125680 | ANTHONY BROWN | $16.00 | 2020 PB 01599 |
| 125685 | CHARLES BEARDEN | $7.00 | 2020 PB 02423 |
| 125696 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 125699 | GEORGE LOYA | $510.00 | 2019 PB 03174 /2 |
| 125702 | J & K MARKET | $25.00 | 2017 PB 02754 |
| 125708 | KRISTEN EMSICKE | $20.00 | 2018 PB 03427 |
| 125724 | RONALD COMBS | $1.00 | 2020 PB 01870 |
| 125729 | SEAN O’BRYAN | $50.00 | 2020 PB 00728 |
| 125734 | Steven Qui (Victim Representative) | $50.00 | 2018 PB 04009 /1 |
| 125738 | SHAWN KIMBALL | $1.00 | 2019 PB 01116 |
| 125743 | ANDREW DAVIS | $2.73 | 2014 PB 04030 |
| 125744 | ANESSA AND CHACKO ALAPPATT | $381.00 | 2017 PB 02925 |
| 125761 | CVS PHARMACY C/O JENNIFER RUDELL (GENERAL MANAGER) | $25.00 | 2019 PB 00231 |
| 125782 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 125790 | LORRI KUSZPA | $1.00 | 2014 PB 03272 |
| 125820 | J & K MARKET | $29.00 | 2017 PB 02754 |
| 125830 | MAINSOURCE BANK | $3,668.87 | 2018 PB 00412 |
| 125836 | GOURI KAMBALA | $25.00 | 2018 PB 02152 |
| 125844 | SUBWAY | $25.00 | 2018 PB 03316 |
| 125845 | SUBWAY | $25.00 | 2018 PB 03319 |
| 125851 | NATASHA WILLIAMS | $16.21 | 2018 PB 03670 /2 |
| 125854 | JUSTICE DURRSTEIN | $60.00 | 2018 PB 03865 |
| 125885 | ADANNA SMITH | $20.00 | 2020 PB 01398 |
| 125886 | ADVANCE AMERICA C/O RONALD MICKINAK | $40.00 | 2020 PB 02681 /1 |
| 125888 | ALAN LAYNE | $105.00 | 2020 PB 02557 |
| 125901 | BRANDON D. HALL | $1.00 | 2020 PB 00051 /1 |
| 125908 | CHRISTINE COLEMAN | $225.00 | 2020 PB 02557 |
| 125917 | DARNELL PATE | $112.10 | 2020 PB 03188 |
| 125919 | DAWN LABELLE | $40.00 | 2019 PB 04076 |
| 125938 | JESSE SUMLIN | $50.00 | 2019 PB 02829 |
| 125939 | JESSICA THOMAS | $6.80 | 2020 PB 00414 |
| 125948 | KERIA MCDONALD | $20.00 | 2019 PB 04115 |
| 125966 | OHIO DEPARTMENT OF TAXATION | $50.00 | 2020 PB 02557 |
| 125972 | RACHEL RIOUSE | $200.00 | 2020 PB 01294 |
| 125974 | ROGER DUDLEY | $13.00 | 2020 PB 01170 |
| 125977 | SEAN O’BRYAN | $50.00 | 2020 PB 00728 |
| 125990 | TIME WARNER CABLE (SPECTRUM) | $20.00 | 2020 PB 02557 |
| 125990 | TIME WARNER CABLE (SPECTRUM) | $250.00 | 2020 PB 02557 |
| 125993 | TREVOR DAVIS | $1.00 | 2019 PB 04073 |
| 125996 | U-HAUL C/O EVAN GOOD (GM) | $282.20 | 2020 PB 00414 |
| 125997 | UNITED STATES SOCIAL SECURITY ADMINISTRATION | $50.00 | 2021 PB 01927 |
| 126001 | WALGREENS STORE #4975 | $182.00 | 2020 PB 00616 |
| 126025 | ED S HEATING PLUMBING AND ELECTRIC | $10.00 | 2019 PB 00374 |
| 126030 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 126044 | JACOB BAILEY | $50.00 | 2017 PB 04026 /2 |
| 126045 | JAMES SWAUGER | $50.00 | 2018 PB 04640 |
| 126091 | WILLIAM SCHWARTZ | $80.00 | 2013 PB 00171 /2 |
| 126094 | ADVANCE AMERICA C/O RONALD MICKINAK | $100.00 | 2020 PB 02681 /1 |
| 126143 | Geneva Weese (C/O Shellie Arndts) | $160.00 | 2018 PB 03765 |
| 126200 | SEAN O’BRYAN | $60.00 | 2020 PB 00728 |
| 126208 | STEVE BOWLING | $20.00 | 2018 PB 00906 |
| 126211 | SUBWAY | $25.00 | 2018 PB 03319 |
| 126220 | WALGREENS STORE #4975 | $60.00 | 2020 PB 00616 |
| 126266 | STEVE BOWLING | $23.00 | 2018 PB 00906 |
| 126276 | ADVANCE AMERICA C/O RONALD MICKINAK | $200.00 | 2020 PB 02681 /1 |
| 126284 | ANICE CLAYTON | $60.00 | 2021 PB 01145 |
| 126286 | ANNA BURGIN | $30.00 | 2020 PB 03541 |
| 126300 | CANDACE FORD | $110.00 | 2019 PB 01970 |
| 126330 | ERIKA HATTON | $20.00 | 2013 PB 03749 |
| 126349 | JACOB BAILEY | $250.00 | 2017 PB 04026 /2 |
| 126351 | JAMES SWAUGER | $50.00 | 2018 PB 04640 |
| 126353 | JAQUILLA DAVISON | $15.00 | 2021 PB 00871 |
| 126355 | JESSE SUMLIN | $50.00 | 2019 PB 02829 |
| 126364 | JUDITH LYNCH | $50.00 | 2019 PB 03140 |
| 126381 | TIMOTHY ADAMS | $40.00 | 2018 PB 03019 |
