| | | | | | | FRANKLIN COUNTY CLERK OF COURTS CCRD PRIME HOLDING ACCOUNT NON-ZERO CASE BALANCES Sales Proceeds |
| | | | Report Printed: 11/20/2024 6:45:03 AM |
| | | | | | | | | | | Case Number | Plaintiff | Defendant | Date of Activity | SP Balance | 23 CV 004357 | SUNNYHILL VENTURES 2020 LLC | SWISHER, ROSE MARY | 11/19/2024 | $112,322.63 | 23 CV 008427 | NEWREZ LLC | WEISS, JORDEN B. | 11/19/2024 | $345,889.94 | 10 CV 009737 | HUNTINGTON NATIONAL BANK | HAEHN, CHRIS | 11/12/2024 | $46,704.00 | 23 CV 002279 | THE HUNTINGTON NATIONAL BANK | DEWITT, GARRY B. | 11/08/2024 | $162,997.43 | 22 CV 003364 | ADAIR ASSET MANAGEMENT LLC | SCHMITZ, ANNAMARIE R. | 11/07/2024 | $87,169.75 | 23 CV 000173 | US BANK NATIONAL ASSOCIATION | SCHNEIDER, MICHAEL T. | 11/07/2024 | $42,945.77 | 23 CV 004533 | WELLS FARGO BANK NA | UNKNOWN HEIRS FIDUCIARIES, BENEFICIARIES | 11/07/2024 | $31,672.68 | 22 CV 001638 | PNC BANK NATIONAL ASSOCIATION | REID, BRIAN K. | 11/06/2024 | $36,592.35 | 23 CV 001693 | NAR OHIO LLC | UNKNOWN HEIRS OF MILLARD, JONES DECD | 11/06/2024 | $67,308.58 | 23 CV 002597 | NAR OHIO LLC | ELLIS, TODD | 11/06/2024 | $55,742.62 | 23 CV 002942 | NAR OHIO LLC | UNKNOWN HEIRS OF BRADLEY, S GEMINDEN DEC E. | 11/06/2024 | $115,803.12 | 19 CV 010021 | JOHN D RULE | LONGORIA, YOLANDA | 11/05/2024 | $22,226.40 | 22 CV 002304 | DEUTSCHE BANK NATIONAL TRUST C | PARHAM, CLARA | 11/05/2024 | $27,464.79 | 22 CV 008478 | MORTGAGE ASSETS MANAGEMENT LLC | THOMAS, BRYAN | 11/05/2024 | $12,986.91 | 23 CV 003447 | FIRST MERCHANTS BANK | SLAUGHTER, STEVEN | 11/05/2024 | $83,343.86 | 23 CV 004767 | CME FEDERAL CREDIT UNION | UNKNOWN HEIRS OF DOUGLAS, P DELANEY | 11/05/2024 | $26,143.20 | 23 CV 005397 | MCLP ASSET COMPANY INC | THE UNKNOWN HEIRS OF ALIC, E R CROSS DECD | 11/05/2024 | $75,575.67 | 23 CV 005472 | THE HUNTINGTON NATIONAL BANK | SCHLAGER, PATRICIA | 11/05/2024 | $47,068.16 | 23 CV 006650 | NEWREZ LLC | UNKNOWN SPOUSE OF STEVE L, MCGLOTHLIN IF | 11/05/2024 | $91,085.68 | 24 CV 000833 | US BANK TRUST NATIONAL ASSOCIA | MUSSER, TIMOTHY R. | 11/05/2024 | $90,309.76 | 23 CV 002231 | NAR OHIO LLC | ESTATE OF JOSEPH LOUIS FI, NK | 11/04/2024 | $193,745.72 | 24 CV 000138 | CARRINGTON MORTGAGE SERVICES L | MOORE, WAYNE C. | 11/04/2024 | $129,349.42 | 20 CV 002285 | FIFTH THIRD BANK NA | CHEESEBREW, CONNIE S. | 10/30/2024 | $3,955.38 | 22 CV 002325 | THIRD FEDERAL SAVINGS ANDLOAN | HARVEY, NICHELLE M. | 10/30/2024 | $30,835.43 | 22 CV 003165 | THE HUNTINGTON NATIONAL BANK | ESKRIDGE, KEVIN W. | 10/30/2024 | $14,743.42 | 23 CV 005787 | PNC BANK NATIONAL ASSOCIATION | VIGNALI, MELONI | 10/30/2024 | $50,139.67 | 23 CV 008775 | M AND T BANK | SCOTT MCMANUS, LEE | 10/29/2024 | $24,986.28 | 21 CV 007307 | VILLAGE AT HILLIARD RUN HOMEOW | TRAN, TIMOTHE T. | 10/25/2024 | $64,204.77 | 22 CV 005651 | VILLAGE AT EASTERN GLEN CONDOM | HUGLEY, JEANETTE C. | 10/24/2024 | $46,736.58 | 23 CV 002526 | NAR OHIO LLC | GOODIN, AARON | 10/24/2024 | $65,596.34 | 23 CV 002740 | US BANK NATIONAL ASSOCIATION | OR, SINA | 10/24/2024 | $39,138.93 | 23 CV 002684 | NAR OHIO LLC | UNKNOWN HEIRS OF MOLLIE V, INCENT | 10/22/2024 | $33,022.92 | 23 CV 005346 | LAKEVIEW LOAN SERVICING LLC | UNKNOWN HEIRS OF EDGAR M, SMITH | 10/22/2024 | $14,244.57 | 20 CV 007638 | US BANK NATIONAL ASSOCIATION | THE UNKNOWN HEIRS OF CARO, L E SINGLETON | 10/15/2024 | $16,739.10 | 23 CV 005157 | BANK OF AMERICA NA | LONG, EBONY | 10/15/2024 | $55,952.96 | 22 CV 005907 | PINGORA LOAN SERVICING LLC | SCALES, JAMES C. | 10/09/2024 | $32,280.02 | 23 CV 005100 | FRANKLIN COUNTY TREASURER | ABOALHASAN, REFAT Y Y | 10/09/2024 | $78,583.81 | 23 CV 005669 | FRANKLIN COUNTY TREASURERCHERY | MOORE, DOROTHY L. | 10/09/2024 | $86,084.71 | 23 CV 009079 | FRANKLIN COUNTY TREASURER | KIMMEY, ROGER W. | 10/09/2024 | $744.22 | 22 CV 008379 | WAGGONER TRACE HOMEOWNERSASSOC | ESTATE OF BETSY MARIE QUE, EN | 10/07/2024 | $80,051.82 | 23 CV 002929 | FRANKLIN COUNTY TREASURER | BRADLEY, TERRANCE | 10/07/2024 | $2.93 | 22 CV 006357 | US BANK NATIONAL ASSOCIATION | THE UNKNOWN HEIRS OF MICH, AEL D CHOATE | 09/27/2024 | $20,163.30 | 23 CV 003045 | NAR OHIO LLC | UNKNOWN HEIRS OF JOHN H R, USSELL SR DECE A. | 09/20/2024 | $21,722.81 | 23 CV 007122 | NAR OHIO LLC | STEWART, WEYLIN | 09/20/2024 | $42,946.70 | 23 CV 003738 | DLJ MORTGAGE CAPITAL INC | LITTLE, TIM | 09/18/2024 | $15,288.35 | 23 CV 003561 | FRANKLIN COUNTY TREASURERCHERY | ANGLEN, REGINALD C. | 09/18/2024 | $91,471.69 | 23 CV 004408 | FRANKLIN COUNTY TREASURER | CROSBY, PAUL R. | 09/18/2024 | $151,876.89 | 23 CV 005172 | MIDFIRST BANK | FERGUSON, JIM | 09/16/2024 | $22,256.25 | 22 CV 003803 | WELLS FARGO BANK NA | SHINGLER, DENISE L. | 09/13/2024 | $77,072.03 | 24 CV 000468 | ELIZON MASTER PARTICIPATION TR | TOTAL RESOURCES CONTRACTO, RS LLC | 09/13/2024 | $3,955.79 | 23 CV 005784 | FRANKLIN COUNTY TREASURERCHERY | HAIRSTON, LOUISE H. | 09/13/2024 | $75,945.87 | 23 CV 008624 | WILMINGTON SAVINGS FUND SOCIET | DILLON, KIMBERLY G. | 09/12/2024 | $26,768.76 | 23 CV 002596 | NAR OHIO LLC | GIBSON, MIKE | 09/11/2024 | $63,607.52 | 23 CV 002781 | NAR OHIO LLC | MILLER, DEBORAH Y. | 09/11/2024 | $65,857.34 | 23 CV 001112 | US BANK NATIONAL ASSOCIATION | MADDOX, JAMES | 09/09/2024 | $11,020.44 | 23 CV 003328 | US BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF LINDA MA, RIE BIRD | 09/09/2024 | $46,248.31 | 23 CV 000800 | WILMINGTON SAVINGS FUND SOCIET | UNKNOWN SPOUSE IF ANY OF, ALBERT D ADAMS | 08/30/2024 | $26,968.05 | 23 CV 003417 | US BANK TRUST NATIONAL ASSOCIA | YANCEY, CHARLES B. | 08/30/2024 | $81,195.29 | 17 CV 008352 | US BANK NATIONAL ASSOCIATION | BROWN, KLYN | 08/29/2024 | $5,489.30 | 23 CV 002041 | US BANK NATIONAL ASSOCIATION | OKEY, WILLIAM | 08/27/2024 | $144,854.90 | 23 CV 002924 | PENNYMAC LOAN SERVICES LLC | ROMINE, TIMOTHY C. | 08/27/2024 | $1,974.83 | 23 CV 007072 | NAR OHIO LLC | DEAL, ROGER N. | 08/26/2024 | $65,178.48 | 22 CV 006822 | TAX EASE OHIO II LLC | UNKNOWN HEIRS OF SHARON T, HOMAS | 08/23/2024 | $52,538.09 | 22 CV 008492 | SPECIALIZED LOAN SERVICING LLC | UNKNOWN HEIRS OF DAVID HO, MAN | 08/23/2024 | $70,548.75 | 21 CV 005213 | THE HUNTINGTON NATIONAL BANK | DAVIS, OLLIE JEAN | 08/19/2024 | $2,343.31 | 21 CV 007918 | BANK OF AMERICA NA | JONES SMITH, CANDY | 08/19/2024 | $7,586.21 | 22 CV 004832 | TOWD POINT MORTGAGE TRUST2018- | WERTHER, CARL A. | 08/19/2024 | $52,371.34 | 22 CV 007093 | US BANK NATIONAL ASSOCIATION | UNKNOWN SPOUSE IF ANY OF, SONYA J WHITE | 08/19/2024 | $37,650.34 | 23 CV 004849 | FREEDOM MORTGAGE CORPORATION | TYSON, BEN K. | 08/15/2024 | $157,964.28 | 21 CV 003512 | US BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF NANCEY J, WALLACE | 08/13/2024 | $80,328.45 | 22 CV 003812 | PNC BANK NATIONAL ASSOCIATION | BRUMFIELD, BRENDA S. | 08/12/2024 | $102,647.50 | 22 CV 007512 | US BANK NATIONAL ASSOCIATION | HINES, DAVE | 08/09/2024 | $27,129.77 | 23 CV 007851 | M AND T BANK | SPARKS, LETHA | 08/09/2024 | $43,043.76 | 17 CV 004698 | PNC BANK NATIONAL ASSOCIATION | BURGE, CHRISTOPHER L. | 08/08/2024 | $50,833.86 | 22 CV 001947 | SELENE FINANCE LP | UNKNOWN SPOUSES OF ROGER, W DECKER | 08/08/2024 | $29,546.35 | 20 CV 000865 | US BANK NATIONAL ASSOCIATION | DANIELS, NIKKI K. | 08/07/2024 | $66,135.82 | 22 CV 003978 | US BANK NATIONAL ASSOCIATION | COCHRAN, VELVA R. | 08/02/2024 | $13,867.42 | 15 CV 008879 | FRANKLIN COUNTY TREASUREREDWAR | MOSS, DEBORAH L. | 07/22/2024 | $73,814.72 | 23 CV 004040 | CITIBANK NA | UNKNOWN HEIRS OF CHARLES, HALL JR | 07/17/2024 | $25,324.09 | 23 CV 005230 | US BANK TRUST NATIONAL ASSOCIA | MCCREARY, CYNTHIA | 07/01/2024 | $33,980.84 | 22 CV 003666 | PENNYMAC LOAN SERVICES LLC | BYERS, HEATHER M. | 06/13/2024 | $6,607.88 | 23 CV 001303 | FIFTH THIRD BANK NATIONALASSOC | MONDAK, TODD | 06/10/2024 | $5,072.79 | 23 CV 002028 | US BANK TRUST NATIONAL ASSOCIA | SNODGRASS, CYNTHIA D. | 06/07/2024 | $55,293.21 | 22 CV 003446 | HSBC BANK USA NATIONAL ASSOCIA | UNKNOWN SPOUSE IF ANY OF, JAMES REID | 05/20/2024 | $65,394.07 | 22 CV 005176 | NATIONSTAR MORTGAGE LLC | LEROY C ROBERTS UNKNOWN H, EIRS | 05/20/2024 | $45,865.89 | 21 CV 005309 | REVERSE MORTGAGE SOLUTIONS INC | HAMPTON, CLARA | 05/09/2024 | $3,309.70 | 22 CV 003489 | US BANK TRUST NATIONAL ASSOCIA | STEWART, FELICIA | 05/09/2024 | $1,300.00 | 22 CV 009105 | US BANK NATIONAL ASSOCIATION | SMITH, MELISSA A. | 05/09/2024 | $57,716.88 | 23 CV 002440 | NATIONSTAR MORTGAGE LLC | ROBERT E TIGNERS UNKNOWN, HEIRS DEVISEES | 05/03/2024 | $68,287.05 | 22 CV 006280 | VILLAGE CAPITAL & INVESTMENT L | THE UNKNOWN HEIRS OF JONA, THAN CROSBY | 05/01/2024 | $7,882.09 | 23 CV 002025 | WELLS FARGO BANK NA | HOLLY, RONALD | 04/24/2024 | $13,700.25 | 23 CV 003269 | THE VILLAGE AT HUNTERS CROSSIN | SHONK, BRIAN D. | 04/19/2024 | $88,242.84 | 23 CV 003751 | BANK OF ENGLAND MORTGAGE | CAMPBELL, TIMOTHY C. | 04/12/2024 | $3,895.98 | 21 CV 006762 | MID AMERICA MORTGAGE INC | TRAVIS, LESLEE C. | 04/08/2024 | $157.50 | 21 CV 007671 | GRAMERCY PLACE CONDOMINIUM ASS | UNKNOWN HEIRS OF KENNETH, E MONNETT DECD | 04/08/2024 | $6,766.59 | 22 CV 000488 | PROVIDENT FUNDING ASSOCIATES L | UNKNOWN HEIRS OF ROSEMARY, ANDERSON | 04/08/2024 | $75.00 | 22 CV 001319 | KEYBANK NA | UNKNOWN HEIRS OF ANISE E, WILSON | 04/08/2024 | $157.50 | 22 CV 002573 | COMMUNITY LOAN SERVICINGLLC | MOODY, MICHELLE L. | 04/08/2024 | $75.00 | 22 CV 002665 | PENNYMAC LOAN SERVICES LLC | RHODES, ALYSON | 04/08/2024 | $75.00 | 22 CV 003003 | THE HUNTINGTON NATIONAL BANK | AUSTIN, ALEXIS | 04/08/2024 | $150.00 | 22 CV 004779 | NEWREZ LLC | UNKNOWN HEIRS OF MARY NEL, SON DECEASED | 04/08/2024 | $241.52 | 22 CV 003823 | FRANKLIN COUNTY TREASURERCHERY | KOLASINAC, SAFIJA | 04/08/2024 | $157.50 | 23 CV 005743 | MATRIX FINANCIAL SERVICESCORPO | DAVID, BRYCE I. | 03/29/2024 | $5,361.65 | 22 CV 007298 | CALIBER HOME LOANS INC | WALKER, JEFFREY L. | 03/28/2024 | $85,903.93 | 19 CV 009660 | DEUTSCHE BANK NATIONAL TRUST C | MOORE, PATTY S. | 03/22/2024 | $9,247.06 | 22 CV 002042 | PNC BANK NATIONAL ASSOCIATION | HANCOCK, RYAN S. | 03/21/2024 | $16,147.69 | 23 CV 000839 | VILLAGE CAPITAL & INVESTMENT L | THE UNKNOWN HEIRS OF JAME, S D GALLOWAY S R. | 03/19/2024 | $32,430.54 | 23 CV 001093 | CARRINGTON MORTGAGE SERVICES L | THE UNKNOWN HEIRS OF ERMA, J YODER DECD | 03/19/2024 | $49,884.44 | 23 CV 002306 | WRIGHT-PATT CREDIT UNIONINC | TOUSSAINT, FITZGERALD | 03/19/2024 | $58,796.59 | 22 CV 008308 | MORTGAGE ASSETS MANAGEMENT LLC | UNKNOWN HEIRS OF CAROL AL, EXANDER | 03/14/2024 | $7,312.96 | 21 CV 003479 | DEUTSCHE BANK NATIONAL TRUST C | KUNKLE, ANNA L. | 03/07/2024 | $28,401.66 | 22 CV 007196 | UNION SAVINGS BANK | UNKNOWN HEIRS OF DONALD F, KRAGE | 03/05/2024 | $5,937.94 | 23 CV 002299 | THE HUNTINGTON NATIONAL BANK | ACHESON, LARRY D. | 02/26/2024 | $22,434.67 | 22 CV 004526 | CITIMORTGAGE INC | THE UNKNOWN HEIRS DEVISEE, S LEGATEES EX E. | 02/23/2024 | $39,074.70 | 22 CV 001942 | ADAIR ASSET MANAGEMENT LLC | RAVER, CYNTHIA | 02/22/2024 | $85,203.99 | 22 CV 003379 | US BANK NATIONAL ASSOCIATION | STEWART, DELORES A. | 02/21/2024 | $17,594.54 | 23 CV 002254 | PLANTATION LAKES CONDOMINIUM U | TRANT, MAUREEN | 02/21/2024 | $57,334.83 | 18 CV 010354 | FIFTH THIRD MORTGAGE COMPANY | GARDNER, ROSE MARIE | 02/15/2024 | $4,853.76 | 22 CV 007637 | THE MONEY SOURCE INC | BELCHER, GLORIA A. | 02/09/2024 | $15,295.68 | 22 CV 007816 | JPMORGAN CHASE BANK NATIONAL A | BROWN, HARRIETT | 02/09/2024 | $85,474.73 | 20 CV 005514 | TAX EASE OHIO II LLC | THE UNK HEIRS OF JOSEPH K, ELLY | 02/06/2024 | $17,541.05 | 23 CV 000413 | THE HUNTINGTON NATIONAL BANK | WAGNER, GEORGE A. | 01/02/2024 | $11,450.47 | 19 CV 005318 | US BANK NATIONAL ASSOCIATION | CLAY SIEBOLD AS POSSIBLE, HEIR | 12/22/2023 | $2,206.89 | 23 CV 000261 | TOWD POINT MORTGAGE TRUST2017- | WARDEN, ROBERT L. | 12/19/2023 | $39,360.15 | 22 CV 004767 | FRANKLIN COUNTY TREASURER | BOSTON, FRANK J. | 12/11/2023 | $10,298.97 | 22 CV 005541 | US BANK NATIONAL ASSOCIATION | THE UNKNOWN HEIRS OF ARVE, LL WILLIAMS | 12/08/2023 | $55,648.98 | 22 CV 003730 | FREEDOM MORTGAGE CORPORATION | UNKNOWN HEIRS OF JAMES E, POWELL JR | 12/06/2023 | $21,683.81 | 22 CV 001216 | NATIONSTAR MORTGAGE LLC | FEE, CHRISTINA | 12/05/2023 | $12,640.29 | 22 CV 005425 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF DOROTHY, A VOYDA | 11/22/2023 | $8,796.18 | 22 CV 004380 | US BANK NATIONAL ASSOCIATION | COCHENOUR, MONICA L. | 11/14/2023 | $70,350.41 | 23 CV 000066 | THE HUNTINGTON NATIONAL BANK | MCGRAW, ADAM | 11/14/2023 | $41,128.68 | 21 CV 000918 | FRANKLIN COUNTY TREASURER | TROUT, E | 11/08/2023 | $10,778.09 | 18 CV 009884 | NATIONSTAR MORTGAGE LLC | WORRIX, JOHN D. | 11/07/2023 | $13,190.60 | 22 CV 006248 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF LILLIAN, R LAW | 10/31/2023 | $2,676.26 | 22 CV 005371 | FRANKLIN COUNTY TREASURERCHERY | WHITE, LEONARD W. | 10/18/2023 | $25,416.36 | 19 CV 000391 | FRANKLIN COUNTY TREASURER | NORTH EIGHTEENTH STREET E, NERGY EFFICIEN T. | 10/03/2023 | $56,648.34 | 22 CV 000426 | THE MANOR AT CRAUGHWELL VILLAG | AMOS GICKLER, TAMMY | 10/02/2023 | $114,335.82 | 20 CV 005585 | TAX EASE OHIO II LLC | GREATHOUSE, TOMIKA C. | 09/19/2023 | $49,684.77 | 22 CV 002345 | US BANK NATIONAL ASSOCIATION | WILBURN, CAMERON | 08/29/2023 | $76,640.23 | 22 CV 003841 | BANKUNITED NA | UNKNOWN HEIRS OF WALTER S, ANKEY DECEASED | 08/22/2023 | $6,613.30 | 20 CV 007921 | METROPOLITAN TOWNHOME CONDOMIN | MCGEE, LARRY D. | 07/14/2023 | $30,770.61 | 16 CV 001437 | MUNICIPAL TAX INVESTMENTLLC | MCELRAVEY, MARY T. | 06/28/2023 | $57.24 | 21 CV 003264 | CITIZENS BANK NA | HALE, JOHNNY E. | 06/28/2023 | $150.00 | 21 CV 008022 | FARMINGTON MEADOWS CONDOMINIUM | CASOLINO, MICHAEL | 06/28/2023 | $98.29 | 20 CV 007501 | FREEDOM MORTGAGE CORPORATION | JACKSON, JAMES | 03/21/2023 | $0.20 | 20 CV 001445 | AURORA FINANCIAL GROUP INC | MASSIE, ANNETTE S. | 03/10/2023 | $23,027.14 | 21 CV 003669 | LAKEVIEW LOAN SERVICING LLC | FRAZIER, JEFF | 02/07/2023 | $12,623.13 | 06 CV 004492 | WELLS FARGO BANK | PRICE, CHRISTINE L. | 11/08/2022 | $173.25 | 11 CV 000384 | PNC BANK NATIONAL ASSOCIATION | PARRIS, ROBYN CHRISTY | 11/08/2022 | $82.50 | 20 CV 000448 | BAYVIEW LOAN SERVICING LLC | ROSS, LLOYD SPENCER | 11/08/2022 | $83.53 | 12 CV 013437 | HSBC BANK USA NATIONAL ASSOCIA | CASTO, KATHLEEN D. | 09/09/2022 | $75.00 | 14 CV 003233 | WOODS COVE III LLC | MARTIN, IRA O. | 09/09/2022 | $15.84 | 19 CV 005275 | WALNUT GREEN CONDOMINIUMASSOCI | MCNEAL, VERONICA L. | 09/09/2022 | $174.01 | 19 CV 006228 | BAYVIEW LOAN SERVICING LLC | BEACH, RONALD | 09/09/2022 | $75.00 | 19 CV 010055 | WAGGONER PARK CONDOMINIUMASSOC | BARKER, TIMOTHY A. | 09/09/2022 | $75.00 | 20 CV 000621 | WILMINGTON SAVINGS FUND SOCIET | JONES, NATHANIEL | 09/09/2022 | $157.50 | 20 CV 003562 | WILMINGTON SAVINGS FUND SOCIET | HAZLEY BUSINESS SOLUTIONS, LLC | 09/09/2022 | $81.14 | 20 CV 004207 | SAINT HOUSE 1 | WITHERSPOON, ANTHONY | 09/09/2022 | $95.92 | 20 CV 005531 | PAJ FUND I LLC | 473 HINMAN LLC, | 09/09/2022 | $75.00 | 10 CV 005316 | FRANKLIN COUNTY TREASUREREDWAR | ZAIM, SENNA | 09/09/2022 | $173.25 | 19 CV 003637 | QUICKEN LOANS INC | BUTLER, LAURIE | 07/15/2022 | $7,132.38 | 19 CV 009653 | DEUTSCHE BANK NATIONAL TRUST C | TURNER, JOY A. | 05/11/2022 | $995.66 | 19 CV 008811 | PNC BANK NATIONAL ASSOCIATION | BILLER, BARBARA A. | 03/29/2022 | $220.00 | 05 CV 006249 | WELLS FARGO BANK NA | HOLLOWAY, JACOB | 03/25/2022 | $75.00 | 14 CV 007843 | NEW ALBANY COUNTRY CLUB ASSOCI | WILSON, JAMES T. | 03/25/2022 | $519.19 | 18 CV 006082 | HUNTINGTON NATIONAL BANK | MICHAEL K GOLSBURY EXECUT, OR ESTATE MARJ O. | 03/25/2022 | $157.50 | 18 CV 007899 | FIRST FEDERAL BANK MIDWEST | TIVOLI MANAGEMENT INC, | 03/25/2022 | $436.20 | 18 CV 009453 | QUICKEN LOANS INC | DAVIDSON, ELIZABETH | 03/25/2022 | $12.35 | 18 CV 010685 | FEDERAL NATIONAL MORTGAGEASSOC | MCELROY, MOLLY | 03/25/2022 | $78.75 | 19 CV 002179 | TLOA OF OHIO LLC | OWDOM, RENEE R. | 03/25/2022 | $157.50 | 19 CV 003291 | TLOA OF OH LLC | JANE DOE UNKNOWN SPOUSE O, F JOHN E CURRY | 03/25/2022 | $150.00 | 19 CV 008521 | BANK OF NEW YORK MELLON TRUST | PARRISH, CLEMMONS M. | 03/25/2022 | $157.50 | 19 CV 008554 | LHE VENTURES LLC | FRANCIS, MARILYN | 03/25/2022 | $157.50 | 19 CV 008733 | US BANK NATIONAL ASSOCIATION A | WHITTEN, CAMERON K. | 03/25/2022 | $101.87 | 20 CV 000789 | US BANK TRUST NA AS OWNERTRUST | BIRTCHER, RUSSELL A. | 03/25/2022 | $75.00 | 20 CV 003738 | ADAIR ASSET MANAGEMENT LLC | BISCHOF, MARIAN E. | 03/18/2022 | $66,071.01 | 19 CV 007301 | US BANK NATIONAL ASSOCIATION N | WOLFE, KARIN JILL | 02/09/2022 | $3.57 | 03 CV 009191 | ABN AMRO MORTGAGE GROUP INC | FURLONG, WILLIAM D. | 10/12/2021 | $387.30 | 20 CV 007389 | FRANKLIN COUNTY TREASURER | STRAIN, WILLIAM | 10/08/2021 | $368.80 | 19 CV 003259 | FIFTH THIRD BANK | STEEN, JEFFREY M. | 09/09/2021 | $1,165.02 | 06 CV 005904 | FRANKLIN COUNTY TREASURERRICHA | STATEWIDE CAPITAL INVESTM, ENTS LLC | 06/21/2021 | $300.00 | 19 CV 007061 | NATIONSTAR MORTGAGE LLC | KUHN, ROBERT F. | 04/01/2021 | $19,512.98 | 13 CV 005763 | FRANKLIN COUNTY TREASUREREDWAR | LOCKETT, BETTIE L. | 03/30/2021 | $4,605.24 | 17 CV 010377 | FRANKLIN COUNTY TREASURER | TUTTLE, JUSTIN | 03/26/2021 | $4,382.54 | 13 CV 003115 | EDWARD LEONARD FRANKLIN COUNTY | TURNKEY I LTD, | 03/24/2021 | $4,099.71 | 11 CV 009448 | FIFTH THIRD MORTGAGE COMPANY | BURRELL, JOHNNIE M. | 03/15/2021 | $45.00 | 06 CV 005275 | FRANKLIN COUNTY TREASURERRICHA | MCCALL, WILLIAM H. | 02/04/2021 | $38.43 | 19 CV 002215 | FRANKLIN COUNTY TREASURER | PINNACLE EQUITY INVESTORS, INC | 02/04/2021 | $266.99 | 16 CV 009417 | CITIMORTGAGE INC | REED, BRIAN K. | 12/17/2020 | $323.57 | 16 CV 010308 | DEUTSCHE BANK NATIONAL TRUST C | WALNOHA, REBECCA A. | 12/17/2020 | $75.00 | 17 CV 005309 | WALNUT GREEN CONDOMINIUMASSOCI | MINATSIS, KOSMAS I. | 12/17/2020 | $50.27 | 18 CV 001620 | NATIONSTAR MORTGAGE LLC | RATLIFF, JEFF | 12/17/2020 | $150.00 | 18 CV 004029 | BAYVIEW LOAN SERVICING LLC | ALLEN, MELVIN L. | 12/17/2020 | $75.06 | 17 CV 008118 | FRANKLIN COUNTY TREASURERCHERY | ORR, THOMAS C. | 12/17/2020 | $75.00 | 03 CV 006847 | DEUTSCHE BANK NATIONAL TRUST | MONTENARO, ROBERT C. | 11/20/2020 | $292.57 | 03 CV 003513 | DEUTSCHE BANK | WEARS, TIMOTHY L. | 11/19/2020 | $211.67 | 03 CV 004175 | FEDERAL NATIONAL MORTGAGE | STAFFORD, TODD A. | 11/19/2020 | $490.46 | 03 CV 002765 | MERS | PERDUE, PAMELA | 11/18/2020 | $727.69 | 02 CV 011955 | WELLS FARGO HOME MTG | MIDDENDORF, ROBERT E. | 11/17/2020 | $408.05 | 02 CV 008991 | FRANKLIN COUNTY TREAS | FAIR, LOLA M. | 11/16/2020 | $118.99 | 02 CV 009571 | AMERICAN GENERAL FIN | LATHROP, MICHAEL ALLEN | 11/16/2020 | $649.44 | 02 CV 006094 | FRANKILN COUNTY TREAS | ALLIANCE MORTGAGE COMPANY, | 11/13/2020 | $468.56 | 02 CV 005067 | FRANKLIN COUNTY TREAS | MCGEE, SAMUEL | 11/12/2020 | $594.67 | 02 CV 005495 | FRANKLIN COUNTY TREAS | ROBINSON, LAROY | 11/12/2020 | $317.11 | 02 CV 002962 | COUONTRYWIDE HOME LOANS | ROBINSON, WILBERT L. | 11/10/2020 | $633.90 | 01 CV 009245 | FRANKIN COUNTY TREAS | KESTERSON, LEWIS W. | 11/04/2020 | $571.72 | 19 CV 007267 | THE HUNTINGTON NATIONAL BANK | KOLB, KIMBERLY A. | 10/26/2020 | $2,068.20 | 01 CV 005166 | CHASE MORTGAGE | O DAY, WILLIAM D. | 10/22/2020 | $177.50 | 02 CV 001202 | FED NATIONAL MTG | HUDSON PHILMORE, VIVIANNE | 10/22/2020 | $287.97 | 02 CV 001574 | CHASE MORTGAGE | ANDREWS, FRED A. | 10/22/2020 | $411.47 | 01 CV 000579 | FIRST INDIANA BANK | PALMA, LEONARD A. | 10/19/2020 | $665.74 | 01 CV 001675 | BANKERS TRUST OF CALIF | MORRISON, EUNICE A. | 10/19/2020 | $304.32 | 01 CV 001737 | HOMESIDE LENDING | CNHS LIMITED PARTNERSHIP, I | 10/19/2020 | $482.37 | 01 CV 002491 | CHASE MANHATTAN | BRENNER, KENNETH A. | 10/19/2020 | $358.30 | 00 CV 009686 | BA MTG | GROOMS, LINDA C. | 10/15/2020 | $665.71 | 00 CV 000232 | GMAC MTG | CHIRAKOS, ANTHONY R. | 09/24/2020 | $513.39 | 08 CV 001608 | FRANKLIN COUNTY TREASURER | PIZZENDAZ, CHRISTINE | 09/11/2020 | $1.01 | 18 CV 000565 | TLOA ACQUISITIONS LLC-SERIES 2 | DAVIS, LINDA | 08/20/2020 | $1,836.53 | 18 CV 009348 | FIRST MERCHANTS BANK INDIANA B | STOX INVESTMENTS LLC, | 07/31/2020 | $793.54 | 18 CV 007458 | BANK OF AMERICA NA | ADAMS, PENNY L. | 07/27/2020 | $5,581.53 | 19 CV 002129 | FIFTH THIRD BANK | GIDDENS, JOHN A. | 07/20/2020 | $125.00 | 19 CV 002219 | FRANKLIN COUNTY TREASURER | TRIPLETT, JOHN H. | 06/25/2020 | $3,862.35 | 15 CV 010648 | US BANK NATIONAL ASSOCIATION | MIXON, JEFFREY D. | 06/08/2020 | $486.02 | 16 CV 011695 | COLUMBUS SERVICING AGENCYLLC | TATUM, SHARON J. | 06/08/2020 | $1,378.68 | 90 CV 007211 | IN THE MATTER OF | OHIO ST DEPT COMMERCE DIV, REAL | 05/13/2020 | $484.02 | 17 CV 003355 | JPMORGAN CHASE BANK NATIONAL A | JOHNSON, ROBERT C. | 04/09/2020 | $2,476.27 | 16 CV 004337 | FRANKLIN COUNTY TREASUREREDWAR | JACKS, WILLIAM F. | 04/09/2020 | $6,423.00 | 17 CV 007628 | FRANKLIN COUNTY TREASURERRONAL | CROFCO ENTERPRISES LLC, | 03/09/2020 | $4,614.02 | 18 CV 010740 | FREEDOM MORTGAGE CORPORATION | CARTER, ERNEST L. | 01/31/2020 | $4,581.83 | 18 CV 001751 | FRANKLIN COUNTY TREASURER | HUMBLE BEGINNINGS LLC, | 01/27/2020 | $2.00 | 17 CV 009370 | FRANKLIN COUNTY TREASURER | TONTI, PATRICIA A. | 01/22/2020 | $31.84 | 17 CV 001716 | FRANKLIN COUNTY TREASURER | MOORE, CLEMON J. | 01/21/2020 | $8.00 | 13 CV 008763 | BANK NEW YORK MELLON TRUST COM | GORDON, DUANE | 12/18/2019 | $22.67 | 16 CV 010053 | COLUMBUS SERVICING AGENCYLLC | RIVERS, LATOYA B. | 12/18/2019 | $158.83 | 18 CV 002258 | JPMORGAN CHASE BANK NATIONAL A | FOX, ERIC W. | 12/18/2019 | $56.81 | 18 CV 004146 | GROUNDFLOOR FINANCE INC | ENVIRONMENTALLY KIND ORGA, NIZATION LTD | 12/18/2019 | $75.00 | 17 CV 008737 | FRANKLIN COUNTY TREASURER | DAWSON, WILSON | 12/18/2019 | $213.36 | 18 CV 009296 | HUNTINGTON NATIONAL BANK | MCCARTY, PATRICK M. | 12/17/2019 | $0.20 | 19 CV 002143 | PNC BANK NATIONAL ASSOCIATION | COLTER-DICKSON, MICHELLE A. | 12/06/2019 | $27.00 | 19 CV 000829 | PNC BANK NATIONAL ASSOCIATION | HILLMAN, EMMETT H. | 12/05/2019 | $982.94 | 15 CV 007785 | HSBC BANK USA NA | SEXTON, PAMELA G. | 12/04/2019 | $10.76 | 17 CV 004115 | DEUTSCHE BANK NATIONAL TRUST C | WHITE, MICHELE D. | 12/04/2019 | $5.15 | 17 CV 006381 | DEUTSCHE BANK NATIONAL TRUST C | MARTIN, MICHAEL A. | 12/04/2019 | $187.30 | 17 CV 008834 | NATIONSTAR MORTGAGE LLC | HARDY, TIMOTHY W. | 12/04/2019 | $177.60 | 18 CV 002920 | CITIBANK NA | FERGUSON, SONYA M. | 11/06/2019 | $3,107.51 | 17 CV 005900 | CENTRAL OHIO COMMUNITY IMPROVE | BOFFMAN, STEVEN | 11/04/2019 | $252.20 | 11 CV 000960 | CHASE HOME FINANCE LLC | WARD, KATHRYN ANN | 10/28/2019 | $1,872.05 | 16 CV 005280 | SUN WEST MORTGAGE COMPANYINC | CHAVIS, SARA L. | 10/18/2019 | $28.20 | 17 CV 002192 | US BANK NATIONAL ASSOCIATION | EUCHLER, LAURIE R. | 10/16/2019 | $5,162.62 | 18 CV 010699 | UNION HOME MORTGAGE CORP | JOLLY, JOSHUA | 10/03/2019 | $2,650.95 | 17 CV 010520 | CITIMORTGAGE INC | HALL, JOAN B. | 09/27/2019 | $13,140.39 | 14 CV 002389 | WOODS COVE III LLC | BARTON, TINA | 09/23/2019 | $53,687.82 | 16 CV 010428 | CITIMORTGAGE INC | HOFFMAN, SANDRA B. | 09/23/2019 | $14,362.00 | 18 CV 000540 | TLOA ACQUISTITIONS LLC-SERIES | JOHNSON, JACQUELINE T. | 09/13/2019 | $22,827.32 | 17 CV 008357 | NORTHLAND SENIOR VILLAGECONDOM | SMITH WILLIAMS, SHARON | 09/11/2019 | $7,556.81 | 04 CV 005691 | LEADER MORTGAGE | LEROUX, DAVID J. | 09/10/2019 | $7,179.26 | 18 CV 001402 | JPMORGAN CHASE BANK NATIONAL | WOLF, HOWARD | 08/28/2019 | $2.00 | 14 CV 012640 | MUNICIPAL TAX INVESTMENTLLC | WILLIAMS, KENNETH A. | 08/26/2019 | $996.04 | 18 CV 009335 | US BANK NATIONAL ASSOCIATION | SPEAKMAN, RORI | 08/14/2019 | $5,879.80 | 17 CV 002393 | FRANKLIN COUNTY TREASURER | NEIL, MILDRED I. | 05/15/2019 | $441.27 | 16 CV 009347 | FRANKLIN COUNTY TREASURER | ADDAWOO, GODFRED | 04/08/2019 | $214.37 | 16 CV 003839 | FRANKLIN COUNTY TREASUREREDWAR | NICHOLS, ROMEO W. | 03/29/2019 | $23.77 | 16 CV 010314 | FRANKLIN COUNTY TREASURER | E2 ENTERPRISES LTD, | 03/29/2019 | $304.62 | 16 CV 005789 | FRANKLIN COUNTY TREASURER | LONG, JOSEPH E. | 03/29/2019 | $6,548.89 | 06 CV 004657 | FRANKLIN COUNTY TREASURERRICHA | CARSON, ELMER L. | 06/27/2018 | $22.19 | 16 CV 004191 | FRANKLIN COUNTY TREASURER | INGRAM, CAREY | 05/25/2018 | $500.00 | 14 CV 010126 | FRANKLIN COUNTY TREASUREREDWAR | PRYOR, EDWARD L. | 03/02/2018 | $175.58 | 16 CV 008095 | FRANKLIN COUNTY TREASURER | VAN AELIST, CRAIG A. | 02/22/2018 | $7.89 | 16 CV 008463 | FRANKLIN COUNTY TREASUREREDWAR | BOHANNON, EVERETT T. | 02/07/2018 | $0.85 | 16 CV 007969 | FRANKLIN COUNTY TREASUREREDWAR | WASHINGTON, ERNEST | 12/27/2017 | $1.00 | 16 CV 009607 | FRANKLIN COUNTY TREASURER | FAIRWOOD 773 LLC, | 10/27/2017 | $2.76 | 16 CV 000639 | FRANKLIN COUNTY TREASURER | TURNER, LINDA C. | 09/29/2017 | $9,703.81 | 16 CV 008040 | FRANKLIN COUNTY TREASURER | JCM CONSTRUCTION INC, | 07/28/2017 | $1.70 | 13 CV 007788 | FRANKLIN COUNTY TREASUREREDWAR | BRUNGS, DONALD E. | 04/27/2017 | $391.52 | 14 CV 012899 | FRANKLIN COUNTY TREASUREREDWAR | GROSS, GENE F. | 03/21/2017 | $582.30 | 14 CV 009258 | FRANKLIN COUNTY TREASURER | HUPP, RYAN R. | 05/27/2016 | $486.73 | 13 CV 011717 | FRANKLIN COUNTY TREASUREREDWAR | REID, DAVID A. | 12/04/2015 | $0.02 | 05 CV 002354 | FR CTY TREAS RICHARD CORDRAY | LEWIS, SAMUEL E. | 07/17/2015 | $305.61 | 01 CV 010385 | FRANKLIN COUNTY TREAS | GAVIN, HERMAN R. | 06/25/2015 | $903.06 | 03 CV 003563 | FRANKLIN COUNTY TREASURER | GIBSON, DAVID G. | 06/23/2015 | $1,238.02 | 01 CV 010423 | FRANKLIN COUNTY TREAS | GAVIN, HERMAN R. | 06/17/2015 | $1,252.56 | 03 CV 003324 | FRANKLIN COUNTY TREASURER | RICE, EDWARD A. | 06/05/2015 | $1,924.53 | 12 CV 012452 | FRANKLIN COUNTY TREASUREREDWAR | OSBORNE, DELLA M. | 03/31/2014 | $2.00 | 04 CV 009127 | FRANKLIN COUNTY TREASURER | WILBUR, DAVID RUSSELL | 07/11/2013 | $162.13 | 02 CV 004250 | FRANKLIN COUNTY TREAS | BOMGARDNER, WILLIAM E. | 05/20/2013 | $4,286.24 | 03 CV 013448 | FR CO TREASURER | FOLDEN, REDITH L. | 04/17/2013 | $922.57 | 10 CV 004963 | FRANKLIN COUNTY TREASUREREDWAR | WARNER, DAVID R. | 03/22/2013 | $0.98 | 07 CV 001290 | FRANKLIN COUNTY TREASURER | WOLLETT, MARK | 04/03/2009 | $139.57 | 06 CV 006585 | FRANKLIN COUNTY TREASURERRICHA | WRIGHT, CHARLES | 12/04/2007 | $198.74 | | | | | $6,732,174.10 |
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