| | | | | | | FRANKLIN COUNTY CLERK OF COURTS CCRD PRIME HOLDING ACCOUNT NON-ZERO CASE BALANCES Sales Proceeds |
| | | | Report Printed: 4/20/2021 4:00:03 AM |
| | | | | | | | | | | Case Number | Plaintiff | Defendant | Date of Activity | SP Balance | 19 CV 000954 | FRANKLIN COUNTY TREASURER | WOODY, ROBERT | 04/19/2021 | $13,813.08 | 16 CV 001350 | MUNICIPAL TAX INVESTMENTLLC | SWANSON, ROBERT H. | 04/16/2021 | $8,958.26 | 19 CV 008261 | CFBANK NA | COX, ROBERT A. | 04/16/2021 | $8,123.00 | 19 CV 003669 | PENNYMAC LOAN SERVICES LLC | ANTHONY, THOMAS L. | 04/15/2021 | $28,741.51 | 19 CV 003361 | US BANK NATIONAL ASSOCIATION A | DYER, DEEDIE M. | 04/13/2021 | $4,366.72 | 19 CV 005227 | JEFFERY B MADEWELL INVESTMENTS | JOHN DOE UNKNOWN SPOUSE D, OROTHY JACKSON | 04/13/2021 | $34,949.46 | 20 CV 000184 | JPMORGAN CHASE BANK NA | THE UNKNOWN HEIRS OF CHER, YL L COLEGROVE | 04/13/2021 | $11,868.94 | 19 CV 003173 | FRANKLIN COUNTY TREASURERCHERY | CONSOLIDATED HOLDINGS LLC, | 04/13/2021 | $1,834.28 | 18 CV 000539 | TLOA ACQUISTITIONS LLC SERIES- | WOODS, NORMA S. | 04/12/2021 | $20,826.30 | 19 CV 005999 | GREEN BELT THREE ASSOCIATION | BETTAC, LINDA M. | 04/08/2021 | $142,040.91 | 17 CV 009323 | FRANKLIN COUNTY TREASURERCHERY | PATTERSON, TIMOTHY L. | 04/08/2021 | $11,913.42 | 20 CV 000077 | BAYVIEW LOAN SERVICING LLC A D | THE UNKNOWN HEIRS OF KATI, E M BELLE | 04/08/2021 | $16,538.03 | 17 CV 005731 | US BANK NATIONAL ASSOCIATION | SWAIM, WILLIAM G. | 04/07/2021 | $21,919.99 | 18 CV 006231 | SCOTLAND YARD CONDOMINIUMASSOC | LEMMON, JANICE L. | 04/07/2021 | $34,908.92 | 19 CV 002211 | TLOA OF OHIO LLC | UNKNOWN HEIRS JUANITA M M, EADOWS | 04/07/2021 | $51,772.48 | 19 CV 010089 | TLOA OF OH LLC | THE UNKNOWN HEIRS OF JAME, S H HARMON | 04/07/2021 | $78,924.16 | 17 CV 011066 | FRANKLIN COUNTY TREASURER | BOWERS, TIMOTHY J. | 04/07/2021 | $133,576.83 | 18 CV 005267 | FRANKLIN COUNTY TREASURER | BAIRD, GEOFFREY A. | 04/07/2021 | $212.88 | 19 CV 001756 | FRANKLIN COUNTY TREASURER | KENNETH C KURTZHALZ TRUST, EE | 04/07/2021 | $266.79 | 01 CV 009023 | FRANKLIN COUNTY TREAS | CLEMMONS, PATRICIA | 04/05/2021 | $668.24 | 19 CV 006065 | AMERICAN ADVISORS GROUP | NAHS, GARY CLARK | 04/02/2021 | $48,489.93 | 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 | 19 CV 008035 | US BANK NATIONAL ASSOCIATION | RUDELL, MARY L. | 03/30/2021 | $30,167.10 | 10 CV 010453 | BANKFINANCIAL FSB | WOODS NORTHLAND LLC, | 03/29/2021 | $17,999.05 | 17 CV 010201 | WELLS FARGO BANK NA | WISEMAN, PATRICIA | 03/26/2021 | $70,523.10 | 19 CV 004724 | VILLAGE AT SCHIRM FARMS HOMEOW | THOMPSON, TIFFANY C. | 03/26/2021 | $34,812.83 | 19 CV 006968 | NEWREZ LLC | UNKNOWN HEIRS OF EUNICE W, ULFF | 03/26/2021 | $10,825.99 | 19 CV 007180 | APEX COMMERCIAL CAPITAL CORP | RODGERS, STEVEN E. | 03/26/2021 | $17,582.24 | 19 CV 009316 | THE SCOTLAND YARD CONDOMINIUM | ROSENBERGER, ARNOLD | 03/26/2021 | $42,584.28 | 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 | 19 CV 003291 | TLOA OF OH LLC | JANE DOE UNKNOWN SPOUSE O, F JOHN E CURRY | 03/19/2021 | $80,648.34 | 19 CV 001451 | TLOA OHIO LLC | BUZZARD, CHRISTINA | 03/16/2021 | $61,374.40 | 19 CV 002179 | TLOA OF OHIO LLC | OWDOM, RENEE R. | 03/16/2021 | $20,114.02 | 19 CV 003179 | VILLAGE AT GALLOWAY RUN CONDOM | ELL, KIMBERLY ANN | 03/16/2021 | $6,962.30 | 20 CV 001938 | CITIBANK NA | HEISLEY, KEITH D. | 03/16/2021 | $38,382.44 | 20 CV 002085 | 1 OAK VENTURES STEP FUNDLLC | JOHNSON, DONALD L. | 03/16/2021 | $54,248.03 | 20 CV 004109 | NEWREZ LLC | SIMEONE, JOHN E. | 03/16/2021 | $31,974.50 | 11 CV 009448 | FIFTH THIRD MORTGAGE COMPANY | BURRELL, JOHNNIE M. | 03/15/2021 | $45.00 | 18 CV 008768 | KEYBANK NATIONAL ASSOCIATION | SOMMERFELD, RONALD L. | 03/15/2021 | $29,346.80 | 19 CV 004759 | FORT WORTH MORTGAGE A DIVISION | UNKNOWN HEIRS LEGATEES DE, VISEES EXECUTO R. | 03/15/2021 | $73,924.13 | 18 CV 007926 | FRANKLIN COUNTY TREASURER | WTL HOLDINGS LLC, | 03/11/2021 | $13,001.07 | 18 CV 003120 | FRANKLIN COUNTY TREASURER | ARTER, MICHAEL | 03/11/2021 | $45,064.04 | 20 CV 003711 | ADAIR ASSET MANAGEMENT LLC | YOUNG, ROBERT C. | 03/11/2021 | $51,315.15 | 18 CV 004514 | FRANKLIN COUNTY TREASURER | DFG2 LLC, | 03/11/2021 | $39,153.88 | 18 CV 007201 | FRANKLIN COUNTY TREAS CHERYL B | VAIL, SAUNDRA M. | 03/11/2021 | $207.68 | 18 CV 007461 | FRANKLIN COUNTY TREASURER | MORGAN, LATASHA | 03/11/2021 | $9,198.68 | 18 CV 008080 | FRANKLIN COUNTY TREASURER | RAY, LULA BELL | 03/11/2021 | $165.32 | 18 CV 009610 | FRANKLIN COUNTY TREASURER | ELLISON, JADA D. | 03/11/2021 | $264.96 | 18 CV 009935 | FRANKLIN COUNTY TREASURER | GILLILAND, SADIE | 03/11/2021 | $214.05 | 19 CV 001527 | FRANKLIN COUNTY TREASURER | GOURLAY, JEFFREY | 03/11/2021 | $322.59 | 19 CV 002676 | FRANKLIN COUNTY TREASURER | FOUNDATION LANDSCAPE SERV, ICES LLC | 03/11/2021 | $346.48 | 19 CV 002683 | FRANKLIN COUNTY TREASURER | SEXTON, HOMER | 03/11/2021 | $207.45 | 19 CV 003047 | FRANKLIN COUNTY TREASURER | JOHNSON, ROBERT P. | 03/11/2021 | $0.72 | 19 CV 000939 | FRANKLIN COUNTY TREASURER | KEREM FOUNDATION, | 03/11/2021 | $191.30 | 19 CV 009459 | FRANKLIN COUNTY TREASURER | MUNICIPAL TAX INVESTMENT, LLC | 03/11/2021 | $150.68 | 01 CV 006813 | FRANKLIN COUNTY TREAS | SHIELDS, PAMELA D. | 03/08/2021 | $24,668.61 | 01 CV 010189 | FRANKLIN COUNTY TREAS | APOSTOLIC DELIVERANCE CHU, RCH OF CHRIST I. | 03/08/2021 | $825.37 | 18 CV 007520 | CARRINGTON MORTGAGE SERVICES L | KIRK, LARRY J. | 03/08/2021 | $35,613.51 | 16 CV 000222 | VILLAS AT EAST POINTE CONDOMIN | STRAWSER, MELISSA L. | 03/04/2021 | $66,996.27 | 19 CV 002277 | COLUMBUS SERVICING AGENCYLLC | WEAVER, REBECCA | 03/04/2021 | $75,292.19 | 19 CV 003744 | COLUMBUS SERVICING AGENCYLLC | RHODES, DORIS | 03/01/2021 | $75,687.10 | 18 CV 001504 | CITIBANK N A | POLK, PERCY | 02/25/2021 | $3,938.73 | 06 CV 000480 | FRANKLIN COUNTY TREASURERRICHA | STANLEY, GENE S. | 02/24/2021 | $289.89 | 19 CV 000272 | ALKIRE PARK CONDOMINIUM ASSOCI | ROBERTS, JOSEPH L. | 02/17/2021 | $95,328.76 | 20 CV 000772 | US BANK NATIONAL ASSOCIATION A | REYNOLDS, DAWN R. | 02/10/2021 | $84,729.76 | 19 CV 007316 | THE BANK OF NEW YORK MELLON AS | WHITE, ANGIE R. | 02/05/2021 | $13,553.00 | 19 CV 009653 | DEUTSCHE BANK NATIONAL TRUST C | TURNER, JOY A. | 02/05/2021 | $286.99 | 06 CV 005275 | FRANKLIN COUNTY TREASURERRICHA | MCCALL, WILLIAM H. | 02/04/2021 | $38.43 | 18 CV 010555 | FRANKLIN COUNTY TREASURER | SQUARE MILE LLC, | 02/04/2021 | $10,194.32 | 18 CV 007286 | FRANKLIN COUNTY TREASURER | MOORE DECEASED, ERNESTINE | 02/04/2021 | $4,582.04 | 19 CV 002215 | FRANKLIN COUNTY TREASURER | PINNACLE EQUITY INVESTORS, INC | 02/04/2021 | $266.99 | 18 CV 008473 | WESTBURY VILLAGE ASSOCIATION | BENDER, LINDA J. | 01/27/2021 | $3,766.81 | 19 CV 001467 | NEW REZ LLC | ANDUJAR, CAROLYN R. | 01/27/2021 | $59,442.16 | 19 CV 003015 | THE BANK OF NEW YORK MELLON | MARTIN, GORMAN O. | 01/21/2021 | $55,588.84 | 19 CV 005063 | DEUTSCHE BANK NATIONAL TRUST | TURNER, RALPH A. | 01/15/2021 | $2,204.92 | 17 CV 009639 | FRANKLIN COUNTY TREASURER | DAVIS, DAVID L. | 01/12/2021 | $38,852.71 | 15 CV 007465 | HABITAT FOR HUMANITY MIDOHIO | THOMPSON, BENNY | 01/06/2021 | $14,245.66 | 18 CV 003156 | JPMORGAN CHASE BANK NATIONAL A | UNKNOWN HEIRS THOMAS M YO, NTZ | 12/23/2020 | $37,316.30 | 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 | 19 CV 002198 | TLOA OF OHIO LLC | UNKNOWN HEIRS FRIEDA G MC, ATEER | 12/17/2020 | $30,459.49 | 18 CV 010345 | TLOA SERVICING LLC | JOHN DOE UNKNOWN SPOUSE J, ACQUELINE L ST A. | 12/14/2020 | $43,498.72 | 19 CV 001637 | WELLS FARGO BANK NA | UNKNOWN HEIRS ARLENE G HU, NTZINGER | 12/14/2020 | $41,585.74 | 18 CV 010308 | TLOA SERVICING LLC | KATHRYN A FILIPPELLI ADMI, NISTRATOR | 12/08/2020 | $63,766.29 | 18 CV 010392 | TLOA SERVICING LLC | TERRELL, STERLING | 12/08/2020 | $67,024.77 | 19 CV 005386 | TAX LIEN INVESTMENTS LLC | MCGREGOR, HELEN | 12/08/2020 | $40,931.75 | 18 CV 007211 | KIMBERLY VILLAS CONDOMINIUM PH | TAYLOR, CHRISEREENA | 11/23/2020 | $8,714.50 | 19 CV 000416 | BAYVIEW LOAN SERVICING LLC DEL | UNKNOWN HEIRS DAVID E MOO, RE | 11/23/2020 | $24,771.93 | 18 CV 009120 | FRANKLIN COUNTY TREASURER | HAYES, RONALD E. | 11/23/2020 | $2,960.58 | 03 CV 006847 | DEUTSCHE BANK NATIONAL TRUST | MONTENARO, ROBERT C. | 11/20/2020 | $292.57 | 19 CV 007439 | PNC BANK NATIONAL ASSOCIATION | JOHN DOE UNKNOWN SPOUSE O, F MARSHA A NEW M. | 11/20/2020 | $15,616.95 | 18 CV 006660 | FRANKLIN COUNTY TREASURERCHERY | KRAMER, ALBERT T. | 11/20/2020 | $4,409.32 | 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 004352 | FRANKLIN COUNTY TREASURER | HALL, ALLEN D. | 11/19/2020 | $275.76 | 03 CV 002765 | MERS | PERDUE, PAMELA | 11/18/2020 | $727.69 | 19 CV 002108 | TLOA OF OHIO LLC | UNKNOWN HEIRS JANET E KEE, NAN | 11/18/2020 | $14,434.66 | 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 005318 | US BANK NATIONAL ASSOCIATION | CLAY SIEBOLD AS POSSIBLE, HEIR | 10/30/2020 | $6,692.66 | 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 | 19 CV 003181 | KEVIN M TROJACK | ELY, EDWARD A. | 10/22/2020 | $3,206.50 | 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 | 19 CV 005112 | WEI MORTGAGE LLC | MAYNARD, REBECCA | 10/15/2020 | $29,510.88 | 19 CV 001440 | TLOA OHIO LLC | UNKNOWN HEIRS PATRICIA L, MORELOCK | 10/07/2020 | $49,063.24 | 19 CV 002181 | TLOA OF OHIO LLC | KUEHL, STEVEN | 10/06/2020 | $70,051.03 | 00 CV 000232 | GMAC MTG | CHIRAKOS, ANTHONY R. | 09/24/2020 | $513.39 | 19 CV 000283 | FRANKLIN COUNTY TREASURER | FRALEY, MARY S. | 09/16/2020 | $37,096.30 | 18 CV 000492 | HOME POINT FINANCIAL CORPORATI | PERKINS, WAYNE M. | 09/14/2020 | $12,430.97 | 19 CV 005231 | COLUMBUS SERVICING AGENCYLLC | HENKEL, JILLIAN | 09/14/2020 | $163,985.31 | 19 CV 005395 | TAX LIEN INVESTMENTS LLC | LEWIS, SCOTT | 09/14/2020 | $2,193.14 | 08 CV 001608 | FRANKLIN COUNTY TREASURER | PIZZENDAZ, CHRISTINE | 09/11/2020 | $1.01 | 19 CV 002687 | WELLS FARGO BANK NA | ZACHER, REBECCA | 09/04/2020 | $91,349.30 | 19 CV 003578 | TOWD POINT MORTGAGE TRUST2017- | JONES, ALBERTA | 09/04/2020 | $4,632.69 | 16 CV 002399 | FRANKLIN COUNTY TREASUREREDWAR | HARRIS, ROBERT T. | 08/20/2020 | $29.18 | 18 CV 000565 | TLOA ACQUISITIONS LLC-SERIES 2 | DAVIS, LINDA | 08/20/2020 | $1,836.53 | 14 CV 003233 | WOODS COVE III LLC | MARTIN, IRA O. | 08/18/2020 | $15,423.15 | 18 CV 009348 | FIRST MERCHANTS BANK INDIANA B | STOX INVESTMENTS LLC, | 07/31/2020 | $793.54 | 19 CV 005601 | PENNYMAC LOAN SERVICES LLC | THE UNKNOWN HEIRS OF JAME, S R MASON | 07/30/2020 | $6,302.67 | 19 CV 003980 | WELLS FARGO BANK NA | SHAHADE, MARYANN C. | 07/29/2020 | $6,225.01 | 19 CV 004022 | COLUMBUS SERVICING AGENCYLLC | STEELE, BRANDON | 07/29/2020 | $38,792.51 | 18 CV 007458 | BANK OF AMERICA NA | ADAMS, PENNY L. | 07/27/2020 | $5,581.53 | 19 CV 004003 | LAKEVIEW LOAN SERVICING LLC | YOUNG, RICHARD | 07/27/2020 | $830.65 | 19 CV 002129 | FIFTH THIRD BANK | GIDDENS, JOHN A. | 07/20/2020 | $125.00 | 18 CV 007576 | HOME POINT FINANCIAL CORPORATI | EDINGER, JON | 07/15/2020 | $8,832.43 | 19 CV 000391 | FRANKLIN COUNTY TREASURER | NORTH EIGHTEENTH STREET E, NERGY EFFICIEN T. | 07/01/2020 | $56,648.34 | 18 CV 004120 | TLOA SERVICING LLC | CUNNINGHAM, JOSHUA D. | 06/30/2020 | $36,453.96 | 19 CV 002218 | FIFTH THIRD BANK | BENNETT, VICKIE | 06/30/2020 | $12,904.20 | 19 CV 003154 | WELLS FARGO BANK NA | DAVIS, SUSETTE M. | 06/26/2020 | $10,057.71 | 18 CV 007479 | FRANKLIN COUNTY TREASURER | WTL HOLDINGS LLC, | 06/25/2020 | $13,882.63 | 19 CV 002219 | FRANKLIN COUNTY TREASURER | TRIPLETT, JOHN H. | 06/25/2020 | $3,862.35 | 19 CV 004718 | LAKEVIEW LOAN SERVICING LLC | WILLIAMS, STEVEN N. | 06/18/2020 | $2,195.84 | 18 CV 004567 | FRANKLIN COUNTY TREASURER | DARLING, GEORGE C. | 06/18/2020 | $14,539.93 | 14 CV 001387 | VILLAGE AT JEFFERSON RUNWEST C | FILSINGER, KARLA J. | 06/10/2020 | $5,000.00 | 19 CV 000259 | PNC BANK NATIONAL ASSOCIATION | JANE DOE UNKNOWN SPOUSE K, EITH DAVIDSON | 06/10/2020 | $108,519.96 | 19 CV 008048 | US BANK NATIONAL ASSOCIATION | ZERBY, SUSAN S. | 06/10/2020 | $2,722.31 | 19 CV 006956 | MIDFIRST BANK | PALMER, AIMEE B. | 06/09/2020 | $4,873.27 | 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 | 00 CV 000915 | BANK FIRST NATIONAL | SMITH, MARVIN | 05/13/2020 | $901.77 | 08 CV 001864 | NATIONAL CITY MORTGAGE | MURPHY, OLIVER | 05/13/2020 | $150.11 | 08 CV 004159 | DEUTSCHE BANK NATIONAL TRUST C | MARTINO, DAVID F. | 05/13/2020 | $225.94 | 08 CV 007174 | GREENPOINT MORTGAGE FUNDING | HANNA, MARK | 05/13/2020 | $686.89 | 08 CV 015991 | FIFTH THIRD MORTGAGE COMPANY | KINDER, KEVIN M. | 05/13/2020 | $723.06 | 08 CV 015994 | CITIMORTGAGE INC | WALSH, MARK | 05/13/2020 | $544.85 | 90 CV 007211 | IN THE MATTER OF | OHIO ST DEPT COMMERCE DIV, REAL | 05/13/2020 | $484.02 | 09 CV 002653 | HSBC BANK USA NATIONAL AQSSOCI | BRAMBILA, ABRAHAM | 05/13/2020 | $1,474.36 | 10 CV 018847 | CITIMORTGAGE INC | DUNNING, CHARLOTTE R. | 05/13/2020 | $1,191.76 | 13 CV 013735 | WELLS FARGO BANK NA | HALL, DARAL R. | 05/13/2020 | $243.97 | 14 CV 012141 | MUNICIPAL TAX INVESTMENTLLC | ALLEN, RICHARD | 05/13/2020 | $765.73 | 18 CV 002854 | FRANKLIN COUNTY TREASURERCHERY | COLEMAN, CHARLES B. | 04/28/2020 | $20,614.81 | 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 | 18 CV 003016 | FRANKLIN COUNTY TREASURERCHERY | GOMEZ, JUDITH ILENE | 03/26/2020 | $19,997.64 | 18 CV 010134 | US BANK TRUST NATIONAL ASSOCIA | UNKNOWN HEIRS RUBY JOHNSO, N | 03/12/2020 | $9,335.98 | 17 CV 007628 | FRANKLIN COUNTY TREASURERRONAL | CROFCO ENTERPRISES LLC, | 03/09/2020 | $4,614.02 | 19 CV 000638 | REVERSE MORTGAGE FUNDINGLLC | DOUGLAS MAY, MICHAEL | 03/06/2020 | $28,022.57 | 18 CV 005624 | FRANKLIN COUNTY TREASURER | STROEBEL, KRISTOPHER A. | 02/24/2020 | $2,550.96 | 19 CV 000873 | TOWD POINT MORTGAGE TRUST2016- | ADAMS, JEWEL | 02/12/2020 | $5,371.38 | 18 CV 010018 | COLUMBUS SERVICING AGENCYLLC | DELONG, CARL M. | 02/10/2020 | $34,599.49 | 19 CV 003259 | FIFTH THIRD BANK | STEEN, JEFFREY M. | 02/06/2020 | $2,281.68 | 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 | 18 CV 006787 | HOUSTON 1171 OAKWOOD AVELLC | KEITH, DARION | 12/31/2019 | $37,049.83 | 18 CV 000628 | TLOA ACQUISITIONS LLC SERIES 2 | UNK HEIRS NEXT OF KIN OF, VALERIE PENNIN G. | 12/30/2019 | $25,248.42 | 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 002829 | NATIONSTAR MORTGAGE LLC DBA MR | UNKNOWN HEIRS ETC RUSSELL, MILLER | 12/18/2019 | $48.33 | 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 000133 | BANK NEW YORK MELLON | UNKNOWN HEIRS PAULINE E W, ESSA | 12/12/2019 | $7,837.09 | 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 006961 | FIFTH THIRD MORTGAGE COMPANY | UNKNOWN HEIRS DIANNA GANT, T | 12/03/2019 | $6,451.68 | 18 CV 008168 | FIFTH THIRD MORTGAGE COMPANY | SILER, JENNIFER M. | 11/12/2019 | $11,564.64 | 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 | 18 CV 004585 | APRIL CAUDILL | GARRETT, ANGEL | 10/29/2019 | $4,907.20 | 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 004937 | CENTRAL OHIO COMMUNITY IMPROVE | SMITH, DALE GENE | 10/07/2019 | $7,781.84 | 18 CV 010699 | UNION HOME MORTGAGE CORP | JOLLY, JOSHUA | 10/03/2019 | $2,650.95 | 19 CV 000101 | PNC BANK NATIONAL ASSOCIATION | UNKNOWN HEIRS MELNA A PRI, EST | 10/01/2019 | $20,817.63 | 17 CV 010520 | CITIMORTGAGE INC | HALL, JOAN B. | 09/27/2019 | $13,140.39 | 18 CV 002175 | FV-I INC IN TRUST FOR MORGAN S | STEWART, RAYMOND | 09/26/2019 | $4,190.18 | 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 008436 | BAYVIEW LOAN SERVICING LLC | UNKNOWN HEIRS SHERYL A MU, LNE | 09/19/2019 | $27,710.07 | 18 CV 004076 | WESBANCO BANK INC | CONLEY, CHRISTOPHER E. | 09/18/2019 | $6,193.35 | 18 CV 000540 | TLOA ACQUISTITIONS LLC-SERIES | JOHNSON, JACQUELINE T. | 09/13/2019 | $22,827.32 | 18 CV 009096 | JPMORGAN CHASE BANK NATIONAL A | UNKNOWN HEIRS CANDACE L W, ALDRON | 09/13/2019 | $4,060.58 | 16 CV 011939 | WOODS COVE III LLC | HARRIS, RICHARD A. | 09/11/2019 | $2,029.55 | 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 010354 | FIFTH THIRD MORTGAGE COMPANY | GARDNER, ROSE MARIE | 09/10/2019 | $4,853.76 | 18 CV 007472 | UNION SAVINGS BANK | UNKNOWN HEIRS MICHAEL O H, AMMER | 09/04/2019 | $7,241.36 | 18 CV 009587 | HUNTINGTON NATIONAL BANK | LALJI CORP, | 09/03/2019 | $44,026.33 | 18 CV 009932 | DEUTSCHE BANK NATIONAL TRUST C | UNKNOWN HEIRS SONYA A BRA, NCH | 08/29/2019 | $27,146.55 | 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 | 15 CV 001467 | MUNICIPAL TAX IVNESTMENTLLC | UNKNOWN SPOUSE OF DOROTHY, M JUST | 08/26/2019 | $864.14 | 18 CV 009335 | US BANK NATIONAL ASSOCIATION | SPEAKMAN, RORI | 08/14/2019 | $5,879.80 | 14 CV 009881 | FRANKLIN COUNTY TREASUREREDWAR | BUSH, REGINALD L. | 07/19/2019 | $925.76 | 17 CV 009666 | FRANKLIN COUNTY TREASURER | HOWARD, ANNIE R. | 07/16/2019 | $5,841.79 | 17 CV 002393 | FRANKLIN COUNTY TREASURER | NEIL, MILDRED I. | 05/15/2019 | $441.27 | 16 CV 000654 | FRANKLIN COUNTY TREASURER | CANNON, MAURICE | 04/08/2019 | $250.13 | 16 CV 009347 | FRANKLIN COUNTY TREASURER | ADDAWOO, GODFRED | 04/08/2019 | $214.37 | 16 CV 009784 | FRANKLIN COUNTY TREASURER | GIBSON, FLOYD PATRICK | 04/08/2019 | $114.88 | 16 CV 003839 | FRANKLIN COUNTY TREASUREREDWAR | NICHOLS, ROMEO W. | 03/29/2019 | $23.77 | 16 CV 000369 | FRANKLIN COUNTY TREASUREREDWAR | BURTON, NANCY | 03/29/2019 | $80.38 | 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 | 17 CV 009734 | FRANKLIN COUNTY TREASURERCHERY | BLEVINS, JOHN | 01/30/2019 | $5,278.11 | 15 CV 010903 | MUNICIPAL TAX INVESTMENTLLC | BROWN, CARLOS | 10/29/2018 | $40,249.26 | 17 CV 003347 | FRANKLIN COUNTY TREASURERRONAL | HUMPHREY, DONALD H. | 10/29/2018 | $65.15 | 16 CV 009587 | FRANKLIN COUNTY TREASURER | ORDERS, JACKIE L. | 10/25/2018 | $13,188.91 | 17 CV 006978 | FRANKLIN COUNTY TREASURERRONAL | JOHNSON, FRED L. | 08/16/2018 | $24,317.43 | 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 | 17 CV 002149 | FRANKLIN COUNTY TREASURER | 1940 S HIGH STREET CORP, | 04/10/2018 | $51.19 | 16 CV 009771 | FRANKLIN COUNTY TREASURER | POINDEXTER TRANSFER COMPA, NY | 04/05/2018 | $56.95 | 16 CV 006956 | FRANKLIN COUNTY TREASURER | MUSSER, CURTIS D. | 03/15/2018 | $171.15 | 16 CV 006937 | FRANKLIN COUNTY TREASURER | 1535 ALUM CREEK LLC, | 03/14/2018 | $57.08 | 16 CV 009550 | FRANKLIN COUNTY TREASURER | TEMFH TRANSPORT LLC, | 03/08/2018 | $47.46 | 16 CV 009557 | FRANKLIN COUNTY TREASURER | SHENG, JUN | 03/08/2018 | $70.73 | 14 CV 006706 | FRANKLIN COUNTY TREASUREREDWAR | DEAN, JAMES H. | 03/02/2018 | $312.34 | 14 CV 010126 | FRANKLIN COUNTY TREASUREREDWAR | PRYOR, EDWARD L. | 03/02/2018 | $175.58 | 14 CV 006995 | FRANKLIN COUNTY TREASUREREDWAR | MAURER, DOUGLAS A. | 03/02/2018 | $244.60 | 15 CV 006290 | FRANKLIN COUNTY TREASUREREDWAR | NGUYEN, JOELLEE H. | 03/02/2018 | $160.48 | 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 002148 | FRANKLIN COUNTY TREASURER | SCHAFFNIT, STEPHANIE P. | 11/22/2017 | $68.77 | 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 001794 | FRANKLIN COUNTY TREASURER | SCHAFER, KEVIN J. | 09/19/2017 | $43.44 | 16 CV 008519 | FRANKLIN COUNTY TREASURER | OWENSBY, ROBERT | 09/13/2017 | $47.50 | 16 CV 002140 | FRANKLIN COUNTY TREASURER | PERRY, JAMES L. | 08/31/2017 | $3,505.25 | 16 CV 008040 | FRANKLIN COUNTY TREASURER | JCM CONSTRUCTION INC, | 07/28/2017 | $1.70 | 15 CV 006744 | FRANKLIN COUNTY TREASURER | FLADT, HERBERT G. | 06/01/2017 | $162.89 | 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 | 15 CV 011747 | FRANKLIN COUNTY TREASURER | ENTRUST MIDSOUTH LLC CUST, ODIAN | 01/03/2017 | $2,735.68 | 14 CV 010365 | FRANKLIN COUNTY TREASUREREDWAR | ROTH, ANGELA | 06/14/2016 | $3,494.45 | 14 CV 009258 | FRANKLIN COUNTY TREASURER | HUPP, RYAN R. | 05/27/2016 | $486.73 | 13 CV 004384 | FRANKLIN COUNTY TREASUREREDWAR | TURNKEY 2000 LTD, | 05/13/2016 | $1,800.49 | 14 CV 009703 | FRANKLIN COUNTY TREASUREREDWAR | SIMON, DAVID | 03/23/2016 | $3,088.46 | 13 CV 007813 | FRANKLIN COUNTY TREASUREREDWAR | GALL, CONNIE M. | 12/10/2015 | $1,272.56 | 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 | 02 CV 003347 | FRANKLIN COUNTY TREAS | FAIRBANKS CAPITAL CORP, | 06/18/2015 | $1,167.31 | 01 CV 010423 | FRANKLIN COUNTY TREAS | GAVIN, HERMAN R. | 06/17/2015 | $1,252.56 | 01 CV 010461 | FRANKLIN COUNTY TREAS | GAVIN, HERMAN R. | 06/05/2015 | $1,791.06 | 03 CV 003324 | FRANKLIN COUNTY TREASURER | RICE, EDWARD A. | 06/05/2015 | $1,924.53 | 13 CV 004726 | FRANKLIN COUNTY TREASUREREDWAR | MENSAH, JOSEPH | 03/12/2015 | $35.85 | 13 CV 007670 | FRANKLIN COUNTY TREASUREREDWAR | NAPPER, RICHARD | 11/24/2014 | $32.44 | 11 CV 012693 | FRANKLIN COUNTY TREASUREREDWAR | CHATMAN, WILLIAM R. | 07/10/2014 | $534.85 | 12 CV 012452 | FRANKLIN COUNTY TREASUREREDWAR | OSBORNE, DELLA M. | 03/31/2014 | $2.00 | 12 CV 000926 | FRANKLIN COUNTY TREASUREREDWAR | BUSH, LEROY C. | 11/19/2013 | $1,416.52 | 11 CV 014746 | FRANKLIN COUNTY TREASUREREDWAR | SMITH, MARIE T. | 09/24/2013 | $520.25 | 04 CV 009127 | FRANKLIN COUNTY TREASURER | WILBUR, DAVID RUSSELL | 07/11/2013 | $162.13 | 03 CV 003506 | FRANKLIN COUNTY TREAS | LICHTMAN, NEIL P. | 05/24/2013 | $431.62 | 02 CV 004250 | FRANKLIN COUNTY TREAS | BOMGARDNER, WILLIAM E. | 05/20/2013 | $4,286.24 | 04 CV 009841 | FRANKLIN COUNTY TREASURER | SWANN, SHARITA | 05/06/2013 | $1,103.52 | 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 | 10 CV 014792 | FRANKLIN COUNTY TREASUREREDWAR | BOWSHIER, VERNON L. | 11/14/2012 | $27.30 | 06 CV 005904 | FRANKLIN COUNTY TREASURERRICHA | STATEWIDE CAPITAL INVESTM, ENTS LLC | 07/15/2011 | $3,826.32 | 06 CV 003211 | FRANKLIN COUNTY TREASURER | MILLER, JACK BEECHER | 06/18/2009 | $228.35 | 07 CV 002417 | FRANKLIN COUNTY TREASUREREDWAR | TOWNES, PEARL | 06/17/2009 | $396.76 | 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 | | | | | | $4,082,938.08 |
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