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