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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

 

Arman, Inc.

Dayton, OH

Refund: $200

 
Baron Drawn Steel Corp.

Attn: Timothy Dillon

Toledo, OH

Refund: $300

 

Canton Fuel Mart
Akron, OH
Refund: $680

 

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
 

James Steiner

Orrville, OH

Refund: $700

 

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

 

Marion Sky
Columbus, OH
Refund: $680

 
McDermott International

Barberton, OH

Refund: $850

 

MSKA South, Inc.

Attn: Mohamed Tawfik

Toledo, OH

Refund: $400

 

National Lubricating Products Co.
Brilliant, OH
Refund: $600
 

Ohio Gas Station d/b/a Clarkia

Cleveland, OH

Refund: $400

Ohio Soil Services, LLC

Attn: Glenn Troyer

Fredericksburg, OH

Refund: $135,529.97

 

Okeana Quick Stop
Okeana, OH
Refund: $800
 

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

 

Spring Industries Inc.

Wheeling, WV

Refund: $650

 

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 Knight at 614-752-8963 for more information.

 

AADC Inc.
Shelby, OH
 
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 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

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

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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