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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.

14th St. Properties, LLC
Attn: James A. OíLeary
Toledo, OH
Refund: $100

 

321 Enterprises, Inc.

Austinburg, OH

Refund: $600

 

Abu-Ramy, Inc.
Attn: Nail Al-Mansour
Reynoldsburg, OH
Refund: $450

 

Arman, Inc.

Dayton, OH

Refund: $200

 
Byrnes Inc.
Attn: Bob Robinson
Cincinnati, OH
Refund: $400

 

C C Custom Technology Corp.

Attn: Edward G. Esner

Phoenix, AZ

Refund: $100

 

Carl Henderson

Kent, OH

Refund: $36.60

  

Conover Realty

Attn: Joy Graeble

Dayton, OH

Refund: $900

 

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

Attn: Roland McKenzie

Millbury, OH

Refund: $150

 

Corporate Wings Development

Attn: Ed McDonald

Cleveland, OH

Refund: $150 

 

Creech Oil Inc.

Attn: Tom Creech

Dayton, OH

Refund: $250

 

Eastern Electric Co.

Atlanta, GA

Refund: $3,975

 

First National Supermarkets, Inc.

Maple Heights, OH

Refund: $150

 

Fischbach & Moore Inc.

New York, NY

Refund: $300

Hamilton Foundry & Machine Company

Attn: Charles E. M. Rentschler

Harrison, OH

Refund: $950

 

Hewit Enterprises, Inc.

Attn: Patrick R. Hewit

Westerville Center, OH

Refund: $800

 

James Steiner

Orrville, OH

Refund: $1,100

 

Jeff Michalic

Dayton, OH

Refund: $900

 

Jefferson Smurfit Corp.

Attn: Brent Petterson

Alton, IL

Refund: $9,600

 

JS Oil Co., Inc.

Uhrichsville, OH

Refund: $1,000

 

JSB Petroleum Inc.

Attn: Jagdeep Singh

McCutchenville, OH

Refund: $300

 

Keith J. Little

Minford, OH

Refund: $450

 

Kimís Sohio

Attn: Jae Sung Kim

Dayton, OH

Refund: $150

 

Kyle J. Joseph

Belle Center, OH

Refund: $200

 

Larry D. Smith

Branson, MO

Refund: $250

 

Larry D. Turley

Toledo, OH

Refund: $300

 

Lend Lease Trucks

New York, NY

Refund: $300

 

Manna Pro Corp.

Attn: Roger W. Cagle

Circleville, OH

Refund: $400

 

Marko Octane and Lube

Attn: Charles Marko

Ravenna, OH

Refund: $300

 

Marvin Kantor

Dayton, OH

Refund: $150

 

McDermott International

Barberton, OH

Refund: $850

 

Melmore Garage

Attn: Darrell McDannell

Melmore, OH

Refund: $70

 

Metro Petroleum, Inc.

Garfield Heights, OH

Refund: $425

 

Mid-States Petroleum Inc.

Troy, MI

Refund: $750

 

MSKA South, Inc.

Attn: Mohamed Tawfik

Toledo, OH

Refund: $400

 

Ohio Gas Station d/b/a Clarkia

Cleveland, OH

Refund: $400

 

Ohio Soil Services, LLC

Fredericksburg, OH

Refund: $7,366.77

 

 

Pre-Fab Transit Co.

Farmer City, IL

Refund: $250

 

S. J. Roetzel & Son Produce, Inc.

Attn: Jeffrey S. Roetzel

Otway, OH

Refund: $150

 

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

Bucyrus, OH

Refund: $2,200

 

Spring Industries Inc.

Wheeling, WV

Refund: $650

 

T.J. Hume Company

Attn: Stephen M. Stumphauzer

Vermilion, OH

Refund: $300

 

Walther Limited

Waynesville, OH

Refund: $150

 

Weinco Inc.

Salem, OH

Refund: $350

 

Western Capital Corporation

Attn: Jeff Michaelic

Fort Worth, TX

Refund: $900

 

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 Madelin Esquivel at 614-752-8963 for more information.

 

AADC Inc.
Shelby, OH

Case Leasing & Rental Inc.
Celina, OH

Childrenís Hospital Medical Center
Cincinnati, OH

Colin Goff Martins
Ferry, OH

ConSun Food Industries Inc.
Elyria, OH

Dennis Pontiac
Columbus, OH

Edgar Moore
Ironton, OH

Edgewater Yacht Club, Inc.
Cleveland, OH

F E Longstreth Co. Inc.
Dayton, OH

 

Gene Hansen
Cincinnati, 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

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

Schraedly Marine Inc.
Lexington, OH

Scioto Warehouses
Columbus, OH

Stevens Van Lines
Saginaw, MI

Temple Baptist Church
Greensburg, OH

The Christ Hospital
Cincinnati, OH

The Kobacker Company
Columbus, OH

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