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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.

Allance Builders Supply Co.

Alliance, OH

Refund: $150

 

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

 

Carl Deskins
Maineville, OH
Refund: $600
 

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

 

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

Kriphon Inc.
Saint Clairsville, OH
Refund: $680
 

Mahnen Machinery Inc.

Brunswick, OH

Refund: $1,525

 

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
 

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

Saife Properties, LLC

Attn: Saleh Wadallah

Lakewood, OH

Refund: $400

 

The Shelly Company

Thornville, OH

Refund: $13,500

 

Union Street Auto LLC
Fostoria, OH
Refund: $600
 

Vijay and Rakesh Moudgill
Akron, OH
Refund: $100
 

 

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.

 

AADC Inc.
Shelby, OH
 
Air Liquide USA LLC
Houston, TX

 

Children’s 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

Sprint
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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