| | | | | | | FRANKLIN COUNTY CLERK OF COURTS CCRD PRIME HOLDING ACCOUNT NON-ZERO CASE BALANCES Sales Proceeds |
| | | | Report Printed: 3/20/2024 6:45:03 AM |
| | | | | | | | | | | Case Number | Plaintiff | Defendant | Date of Activity | SP Balance | 19 CV 009660 | DEUTSCHE BANK NATIONAL TRUST C | MOORE, PATTY S. | 03/19/2024 | $23,257.92 | 22 CV 001221 | LOANCARE LLC | KILIAN, TARA B. | 03/19/2024 | $98,599.44 | 22 CV 004354 | US BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF TONIA R, BROWDER | 03/19/2024 | $37,912.12 | 22 CV 005201 | FIFTH THIRD BANK NATIONALASSOC | UNKNOWN HEIRS OF KARLA A, BLAIR DECD | 03/19/2024 | $74,285.42 | 22 CV 005743 | FIFTH THIRD BANK NATIONALASSOC | SWARTZ, CHRISTOPHER S. | 03/19/2024 | $88,281.48 | 22 CV 006042 | LOANCARE LLC | GREEN, ALICIA | 03/19/2024 | $22,299.85 | 22 CV 007141 | CARRINGTON MORTGAGE SERVICES L | HARRIS, MIRANDA | 03/19/2024 | $34,190.85 | 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 001309 | TELHIO CREDIT UNION INC | UNKNOWN HEIRS OF JOHN ALT, HAM | 03/19/2024 | $58,125.15 | 23 CV 002306 | WRIGHT-PATT CREDIT UNIONINC | TOUSSAINT, FITZGERALD | 03/19/2024 | $58,796.59 | 23 CV 003751 | BANK OF ENGLAND MORTGAGE | CAMPBELL, TIMOTHY C. | 03/19/2024 | $3,895.98 | 21 CV 003248 | RELIANT LOAN SERVICING LLC | JONES, JEANETT | 03/18/2024 | $40,270.74 | 22 CV 004895 | TAX EASE OHIO II LLC | MATHEWS, EILEEN | 03/18/2024 | $60,799.84 | 22 CV 005301 | WINTRUST MORTGAGE A DIVISION O | CARLSON, MARK D. | 03/18/2024 | $73,722.28 | 23 CV 001846 | THE BANK OF NEW YORK MELLON | OWENS, STEVEN E. | 03/18/2024 | $36,630.72 | 22 CV 005038 | FRANKLIN COUNTY TREASURERCHERY | GENTILE, ROBERT A. | 03/18/2024 | $18,597.85 | 19 CV 006790 | FIRST GUARANTY MORTGAGE CORPOR | HOOVER, SKYLOR A. | 03/15/2024 | $28,341.17 | 22 CV 001953 | ADAIR ASSET MANAGEMENT LLC | LATOUR, EDWARD J. | 03/15/2024 | $141,827.46 | 22 CV 005911 | AJAX MORTGAGE LOAN TRUST2021-F | UNKNOWN HEIRS OF LINDA L, RASNICK | 03/15/2024 | $36,442.86 | 22 CV 007928 | BUCKEYE INVESTORS LLC | THE UNKNOWN HEIRS OF HATT, IE DICKERSON | 03/15/2024 | $19,967.08 | 23 CV 002051 | MIDFIRST BANK | NEWELL, BETH M. | 03/15/2024 | $131,749.84 | 22 CV 002051 | ADAIR ASSET MANAGEMENT LLC | BERRY, DAVID H. | 03/14/2024 | $13,354.96 | 22 CV 005426 | LOANCARE LLC | DUNN, KARAN | 03/14/2024 | $88,234.48 | 22 CV 008308 | MORTGAGE ASSETS MANAGEMENT LLC | UNKNOWN HEIRS OF CAROL AL, EXANDER | 03/14/2024 | $7,312.96 | 22 CV 003812 | PNC BANK NATIONAL ASSOCIATION | BRUMFIELD, BRENDA S. | 03/11/2024 | $110,667.86 | 21 CV 007358 | NEWREZ LLC | UNKNOWN HEIRS OF BILLEY H, ART DECD | 03/08/2024 | $104,379.64 | 21 CV 003479 | DEUTSCHE BANK NATIONAL TRUST C | KUNKLE, ANNA L. | 03/07/2024 | $28,401.66 | 22 CV 003503 | ADAIR ASSET MANAGEMENT LLC | CASTLE, KATELYNN | 03/07/2024 | $155,005.47 | 22 CV 003561 | ADAIR ASSET MANAGEMENT LLC | UNKNOWN HEIRS OF RONALD R, CALHOUN | 03/07/2024 | $125,861.56 | 22 CV 004811 | MIDFIRST BANK | UNKNOWN ADMINISTRATOR EXE, CUTOR OR FIDUC I. | 03/07/2024 | $34,937.33 | 22 CV 005863 | US BANK NATIONAL ASSOCIATION | BARNETT, MATTHEW T. | 03/07/2024 | $53,496.38 | 20 CV 005345 | TAX EASE OHIO II LLC | TANNER, ERIC R. | 03/06/2024 | $64,498.11 | 22 CV 003782 | PNC BANK NATIONAL ASSOCIATION | BACA, ANITA D. | 03/06/2024 | $61,073.63 | 22 CV 006873 | US BANK NATIONAL ASSOCIATION | SMITH, TIMOTHY S. | 03/06/2024 | $67,473.54 | 22 CV 007196 | UNION SAVINGS BANK | UNKNOWN HEIRS OF DONALD F, KRAGE | 03/05/2024 | $5,937.94 | 17 CV 007188 | JPMORGAN CHASE BANK NATIONAL A | SCHNEEBERGER, SOPHIE | 02/29/2024 | $14,532.14 | 18 CV 005786 | ROCKWOOD COURT CONDOMINIUM ASS | POWER, CHAD J. | 02/27/2024 | $54,066.33 | 21 CV 007978 | WAGGONER PARK CONDOMINIUMASSOC | WILLIAMS, ELIZABETH A. | 02/27/2024 | $122,401.02 | 22 CV 005246 | RUOFF MORTGAGE COMPANY INC | KINSER, BRIAN M. | 02/27/2024 | $41,142.74 | 22 CV 006451 | WILMINGTON SAVINGS FUND SOCIET | BARNES, JOSHUA R. | 02/27/2024 | $61,333.45 | 23 CV 002025 | WELLS FARGO BANK NA | HOLLY, RONALD | 02/27/2024 | $14,482.68 | 23 CV 002299 | THE HUNTINGTON NATIONAL BANK | ACHESON, LARRY D. | 02/26/2024 | $22,434.67 | 22 CV 003459 | THE BANK OF NEW YORK MELLON | ANTILA, MARCUS W. | 02/23/2024 | $93,578.85 | 22 CV 003489 | US BANK TRUST NATIONAL ASSOCIA | STEWART, FELICIA | 02/23/2024 | $1,300.00 | 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 | 22 CV 006277 | US BANK NA | UNKNOWN SPOUSE IF ANY OF, JUDITH C JONES | 02/20/2024 | $19,654.92 | 13 CV 002329 | US BANK NATIONAL ASSOCIATION | MITCHELL, GERALD | 02/15/2024 | $11,886.03 | 18 CV 010354 | FIFTH THIRD MORTGAGE COMPANY | GARDNER, ROSE MARIE | 02/15/2024 | $4,853.76 | 21 CV 007047 | FORT WORTH MORTGAGE | LANDERS, PATRICIA J. | 02/15/2024 | $35,438.20 | 22 CV 002042 | PNC BANK NATIONAL ASSOCIATION | HANCOCK, RYAN S. | 02/15/2024 | $618.72 | 22 CV 006289 | HSBC BANK USA NATIONAL ASSOCIA | SHIELDS, RONALD | 02/15/2024 | $38,683.43 | 22 CV 008253 | SELENE FINANCE LP | WELLS, JENNIFER | 02/15/2024 | $4,316.08 | 22 CV 008825 | NATIONSTAR MORTGAGE LLC | DANIEL B LASHELLES UNKNOW, N HEIRS DEVISE E. | 02/14/2024 | $56,693.30 | 22 CV 008937 | PNC BANK NATIONAL ASSOCIATION | HIGGINS, SHERRI L. | 02/14/2024 | $50,610.08 | 23 CV 002837 | NATIONSTAR MORTGAGE LLC | DOYLE, RALPH | 02/14/2024 | $100,305.73 | 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 | 23 CV 000371 | THE HUNTINGTON NATIONAL BANK | DAVIS, JERRY T. | 02/08/2024 | $29,988.71 | 22 CV 005159 | FRANKLIN COUNTY TREASURER | HINKLE, DONALD R. | 02/08/2024 | $9,146.15 | 22 CV 003834 | FRANKLIN COUNTY TREASURERCHERY | BASS, RICKY | 02/08/2024 | $55,826.58 | 22 CV 005439 | FRANKLIN COUNTY TREASURERCHERY | MILLER, DAVID D. | 02/08/2024 | $84,593.88 | 20 CV 005514 | TAX EASE OHIO II LLC | THE UNK HEIRS OF JOSEPH K, ELLY | 02/06/2024 | $17,541.05 | 22 CV 003672 | US BANK NATIONAL ASSOCIATION | MARROQUIN, RUDY A. | 02/06/2024 | $5,596.71 | 22 CV 006947 | NEWREZ LLC | UNKNOWN HEIRS OF CYNTHIA, K BLAND-JONES | 02/06/2024 | $35,980.83 | 22 CV 004832 | TOWD POINT MORTGAGE TRUST2018- | WERTHER, CARL A. | 02/05/2024 | $56,714.82 | 22 CV 005176 | NATIONSTAR MORTGAGE LLC | LEROY C ROBERTS UNKNOWN H, EIRS | 02/01/2024 | $52,532.63 | 18 CV 009221 | LAKEVIEW LOAN SERVICING LLC | RAE, DOROTHY E. | 01/30/2024 | $41,670.83 | 22 CV 007727 | GLENFORD VILLAGE ASSOCIATION | ESTATE OF TERRENCE A AYCO, CK DECEASED | 01/29/2024 | $47,780.81 | 22 CV 001518 | US BANK NATIONAL ASSOCIATION | RAINS, LORI B. | 01/26/2024 | $38,913.23 | 22 CV 001710 | ADAIR ASSET MANAGEMENT LLC | GIBSON, STORMY G. | 01/26/2024 | $25,652.67 | 23 CV 003928 | NEWREZ LLC | KRIEGER, PATRICK E. | 01/26/2024 | $93,290.04 | 22 CV 005739 | MASTR ASSET BACKED SECURITIES | UNKNOWN HEIRS OF SHERMAN, A BOOTHE | 01/25/2024 | $41,558.08 | 19 CV 008456 | QUICKEN LOANS INC | JOHNSON, MICHELLE | 01/22/2024 | $20,189.28 | 22 CV 000167 | US BANK TRUST NATIONAL ASSOCIA | OWENS, RAY L. | 01/22/2024 | $2,645.31 | 22 CV 000927 | LAKEVIEW LOAN SERVICING LLC | WILLIAMSON, WALTER C. | 01/22/2024 | $10,421.71 | 22 CV 001740 | FIFTH THIRD BANK NA | KINDER, KAREN S. | 01/22/2024 | $330.69 | 22 CV 005209 | FIFTH THIRD BANK NATIONALASSOC | DAVIS, LINDA S. | 01/22/2024 | $21,235.29 | 22 CV 007623 | ADAIR ASSET MANAGEMENT LLC | WARNER, ALAN J. | 01/18/2024 | $162,253.40 | 22 CV 006357 | US BANK NATIONAL ASSOCIATION | THE UNKNOWN HEIRS OF MICH, AEL D CHOATE | 01/12/2024 | $75,989.88 | 22 CV 003112 | ADAIR ASSET MANAGEMENT LLC | RIGHTER, DONALD W. | 01/11/2024 | $44,513.76 | 22 CV 008989 | NATIONSTAR MORTGAGE LLC | BEVERLY A WILSON-TIMMONS, UNKWN HEIRS IF | 01/10/2024 | $72,861.69 | 22 CV 000376 | SMITH FARMS CONDOMINIUM OWNERS | UNKNOWN HEIRS OF DORIANNE, WALTERS DECD | 01/09/2024 | $31,225.53 | 22 CV 000691 | WAGGONER PARK CONDOMINIUMASSOC | ALLISON, LAUREN H. | 01/09/2024 | $20,141.44 | 21 CV 007918 | BANK OF AMERICA NA | JONES SMITH, CANDY | 01/05/2024 | $11,435.31 | 22 CV 004154 | BANK OF AMERICA NA | LOWERY, DAVID K. | 01/05/2024 | $75,938.58 | 23 CV 001004 | FREEDOM MORTGAGE CORPORATION | THOMPSON, FRANCES FAYE | 01/05/2024 | $62,345.05 | 22 CV 005208 | FRANKLIN COUNTY TREASURERCHERY | MCCOY, JACQUES | 01/05/2024 | $12,876.14 | 22 CV 004759 | PNC BANK NATIONAL ASSOCIATION | FINDLEY, DOUGLAS G. | 01/04/2024 | $28,818.32 | 23 CV 000413 | THE HUNTINGTON NATIONAL BANK | WAGNER, GEORGE A. | 01/02/2024 | $11,450.47 | 21 CV 004961 | WELLS FARGO BANK NA | CROSTON, COLEEN K. | 12/29/2023 | $13,798.98 | 22 CV 006080 | MORTGAGE ASSETS MANAGEMENT LLC | SAULSBURY, VELVA D. | 12/28/2023 | $84,689.87 | 23 CV 001012 | FIFTH THIRD BANK NATIONALASSOC | UNKNOWN HEIRS OF GENEVA M, STARR DECEASE D. | 12/27/2023 | $55,679.05 | 19 CV 005318 | US BANK NATIONAL ASSOCIATION | CLAY SIEBOLD AS POSSIBLE, HEIR | 12/22/2023 | $2,206.89 | 22 CV 006420 | REVERSE MORTGAGE FUNDINGLLC | THE UNKNOWN HEIRS OF HARO, LD W WILLISON D. | 12/22/2023 | $16,344.54 | 22 CV 008435 | US BANK NATIONAL ASSOCIATION | HOWELL, JACQUELINE J. | 12/22/2023 | $83,512.03 | 23 CV 000261 | TOWD POINT MORTGAGE TRUST2017- | WARDEN, ROBERT L. | 12/19/2023 | $39,360.15 | 22 CV 002146 | VALLEY NATIONAL BANK | RALPH DALTONS UNKNOWN HEI, RS IF ANY | 12/14/2023 | $10,764.26 | 21 CV 001435 | GLENFORD VILLAGE ASSOCIATION | OKEY, WILLIAM LEE | 12/11/2023 | $39,619.15 | 22 CV 004767 | FRANKLIN COUNTY TREASURER | BOSTON, FRANK J. | 12/11/2023 | $10,298.97 | 15 CV 001153 | FRANKLIN COUNTY TREASUREREDWAR | CROCKETT, WILLIE J. | 12/11/2023 | $45,621.22 | 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 | 19 CV 003387 | WELLS FARGO BANK NA | SERIO, DAVID N. | 12/04/2023 | $9,824.18 | 22 CV 001244 | FIRST GUARANTY MORTGAGE CORPOR | REAU, TARA M. | 11/27/2023 | $8,200.14 | 23 CV 000592 | NATIONSTAR MORTGAGE LLC | WELCH, RUSSELL V. | 11/27/2023 | $124,093.64 | 22 CV 005425 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF DOROTHY, A VOYDA | 11/22/2023 | $8,796.18 | 22 CV 007298 | CALIBER HOME LOANS INC | WALKER, JEFFREY L. | 11/22/2023 | $131,330.07 | 20 CV 001548 | US BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF JAMES D, WILLOUGHBY | 11/15/2023 | $11,716.97 | 22 CV 006751 | US BANK NATIONAL ASSOCIATION | COOPER, ANNIE D. | 11/15/2023 | $40,071.28 | 22 CV 004380 | US BANK NATIONAL ASSOCIATION | COCHENOUR, MONICA L. | 11/14/2023 | $70,350.41 | 22 CV 006377 | NEWREZ LLC | MOODY, ROBERT E. | 11/14/2023 | $134,797.61 | 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 007712 | PENNYMAC LOAN SERVICES LLC | UNKNOWN HEIRS OF ANGELA S, WILLIAMS | 11/07/2023 | $71,018.68 | 18 CV 006485 | WILLIAMS CREEK HOMEOWNERSASSOC | UNKNOWN SPOUSE YVONNE EDM, AN | 11/03/2023 | $77,800.37 | 22 CV 006223 | FRANKLIN COUNTY TREASURERCHERY | MASON, LEROY M. | 11/03/2023 | $16,414.03 | 22 CV 003061 | FIFTH THIRD BANK NATIONALASSOC | GENIS, CORINNE E. | 10/31/2023 | $34,942.47 | 22 CV 006248 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF LILLIAN, R LAW | 10/31/2023 | $2,676.26 | 22 CV 007404 | WELLS FARGO BANK NATIONALASSOC | HUNTER, KEVIN J. | 10/30/2023 | $100,810.08 | 22 CV 003652 | WILMINGTON SAVINGS FUND SOCIET | ROBERTS, MARY E. | 10/25/2023 | $6,984.24 | 21 CV 007671 | GRAMERCY PLACE CONDOMINIUM ASS | UNKNOWN HEIRS OF KENNETH, E MONNETT DECD | 10/24/2023 | $6,691.59 | 22 CV 003446 | HSBC BANK USA NATIONAL ASSOCIA | UNKNOWN SPOUSE IF ANY OF, JAMES REID | 10/23/2023 | $65,394.07 | 22 CV 005371 | FRANKLIN COUNTY TREASURERCHERY | WHITE, LEONARD W. | 10/18/2023 | $25,416.36 | 23 CV 000123 | VILLAGE CAPITAL & INVESTMENT L | PEARSON, MARSHALL | 10/17/2023 | $14,095.97 | 21 CV 007545 | WILMINGTON SAVINGS FUND SOCIET | SWANEY, BRIAN | 10/13/2023 | $5,520.16 | 22 CV 002609 | US BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF CORTNEY, BROWN | 10/13/2023 | $26,570.10 | 22 CV 003149 | FRANKLIN COUNTY TREASURERCHERY | HAMMONS, WILLIAM C. | 10/13/2023 | $28,756.55 | 21 CV 005213 | THE HUNTINGTON NATIONAL BANK | DAVIS, OLLIE JEAN | 10/04/2023 | $19,376.91 | 19 CV 007852 | KIMBERLY VILLAS CONDOMINIUM PH | GANTT, THOMAS | 10/03/2023 | $44,874.69 | 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 | 22 CV 006744 | THE HUNTINGTON NATIONAL BANK | HOPPER, DANIEL L. | 09/27/2023 | $53,748.03 | 19 CV 010315 | TLOA OF OH LLC | NACK G INVESTMENTS LLC AN, OHIO LIMITED | 09/21/2023 | $95,831.70 | 20 CV 006577 | TLOA OF OH LLC | THOMISON, MARGARET L. | 09/21/2023 | $39,309.80 | 20 CV 005585 | TAX EASE OHIO II LLC | GREATHOUSE, TOMIKA C. | 09/19/2023 | $49,684.77 | 22 CV 004099 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS OF GAIL MAR, IE HOWELL DECD | 09/15/2023 | $104,603.09 | 22 CV 005533 | BANKUNITED NA | MCMILLIAN, JOYCE E. | 09/13/2023 | $49,314.11 | 22 CV 002345 | US BANK NATIONAL ASSOCIATION | WILBURN, CAMERON | 08/29/2023 | $76,640.23 | 17 CV 006261 | CALIBER HOME LOANS INC | HOPPING, PATRICIA | 08/25/2023 | $20,776.16 | 20 CV 001931 | US BANK NATIONAL ASSOCIATION | THOMAS, TASHAWNA M. | 08/25/2023 | $42,568.89 | 20 CV 007706 | NP191 LLC | MARVIN, MARY LOU | 08/23/2023 | $52,220.91 | 22 CV 003841 | BANKUNITED NA | UNKNOWN HEIRS OF WALTER S, ANKEY DECEASED | 08/22/2023 | $6,613.30 | 22 CV 006580 | KEYBANK NATIONAL ASSOCIATION | SHANNON, MARILYN K. | 08/18/2023 | $77,766.66 | 22 CV 006698 | THIRD FEDERAL SAVINGS ANDLOAN | DAVIS, LAMONT | 08/03/2023 | $4,578.09 | 22 CV 000365 | WILMINGTON SAVINGS FUND SOCIET | NEAL, E | 07/28/2023 | $104,391.73 | 22 CV 003943 | FRANKLIN COUNTY TREASURER | EVANS, ROBERT K. | 07/21/2023 | $64,113.45 | 20 CV 007921 | METROPOLITAN TOWNHOME CONDOMIN | MCGEE, LARRY D. | 07/14/2023 | $30,770.61 | 22 CV 002674 | FREEDOM MORTGAGE CORPORATION | IBRAHIM, ZACHARY | 07/14/2023 | $14,623.19 | 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 | 22 CV 007558 | CITIZENS BANK NA | VANASCO, FRANK J. | 06/20/2023 | $62,998.18 | 22 CV 001947 | SELENE FINANCE LP | UNKNOWN SPOUSES OF ROGER, W DECKER | 06/05/2023 | $32,572.26 | 22 CV 002106 | BRIGHTHOUSE LIFE INSURANCE COM | ROBINSON, APRIL | 05/31/2023 | $12,029.20 | 21 CV 001580 | ERIN K SPRING | LIGHT-SCOTECE, MARGARET D. | 05/16/2023 | $109,591.09 | 21 CV 000067 | HEARTLAND BANK | ESTATE OF CINDY ANN ALLEN, | 05/10/2023 | $22,154.19 | 22 CV 002325 | THIRD FEDERAL SAVINGS ANDLOAN | HARVEY, NICHELLE M. | 03/29/2023 | $30,901.43 | 22 CV 000716 | THE HUNTINGTON NATIONAL BANK | BOEHMAN, SHARON A. | 03/23/2023 | $21,010.12 | 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 | 22 CV 004656 | THE HUNTINGTON NATIONAL BANK | SOTER, MICHAEL | 03/06/2023 | $33,418.07 | 20 CV 004741 | CHATEAU MORSE CONDOMINIUMASSOC | SIGNATURE PROPERTY PARTNE, RS LLC | 02/24/2023 | $32,578.37 | 22 CV 003165 | THE HUNTINGTON NATIONAL BANK | ESKRIDGE, KEVIN W. | 02/08/2023 | $14,809.42 | 21 CV 003669 | LAKEVIEW LOAN SERVICING LLC | FRAZIER, JEFF | 02/07/2023 | $12,623.13 | 22 CV 001167 | FIFTH THIRD BANK NATIONALASSOC | UNKNOWN HEIRS OF JANICE C, ALLEN | 01/26/2023 | $36,017.19 | 20 CV 001657 | LAKEVIEW LOAN SERVICING LLC | BLAUROCK, AGNES | 01/17/2023 | $85,828.78 | 20 CV 002285 | FIFTH THIRD BANK NA | CHEESEBREW, CONNIE S. | 12/05/2022 | $4,033.38 | 21 CV 006817 | THE HUNTINGTON NATIONAL BANK | MARTIN, DARLENE | 11/17/2022 | $6,430.71 | 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 | 11 CV 005598 | FRANKLIN COUNTY TREASUREREDWAR | COLLEGE, HELEN | 04/27/2017 | $2,556.18 | 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 | | | | | $8,014,858.77 |
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