|
Aug 25, 2021 |
CI201903456 |
-
THE BANK OF NEW YOR
-
JOHN DOE NAME UNKNO
|
07-09561 |
-
229 E OAKLAND ST
- TOLEDO
OH 43608
U.S.A.
|
$18,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI201903106 |
-
WILMINGTON SAVINGS
-
UNK HEIRS LEGATEES,
|
36-09491 |
-
1065 WALL ST
- MAUMEE
OH 43537
U.S.A.
|
$100,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI201904796 |
-
FIFTH THIRD BANK NA
-
DELPHINE C FODOR, E
|
03-40087 |
-
3756 DOTY DR
- TOLEDO
OH 43613
U.S.A.
|
$80,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI202001113 |
-
FIFTH THIRD BANK NA
-
MELISSA M MARLOW, E
|
13-19981 |
-
647 WHITE ST
- TOLEDO
OH 43605
U.S.A.
|
$35,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI202001717 |
-
CITIZENS BANK NA
-
MARY J SHIREY, ET A
|
10-40067 |
-
819 SOUTHOVER RD
- TOLEDO
OH 43612
U.S.A.
|
$70,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI202002561 |
-
US BANK NATIONAL AS
-
MICHAEL L KLAPFISH,
|
20-08935 |
-
4519 W BANCROFT ST
- TOLEDO
OH 43615
U.S.A.
|
$45,000.00 |
Active |
$0.00 |
|
|
May 19, 2021 |
CI202002750 |
-
RJ AND LJ ENTERPRIS
-
MICHAEL LEIMANN, ET
|
02-09717 |
-
878 FORSYTHE ST
- TOLEDO
OH 43605
U.S.A.
|
$35,000.00 |
Active |
$0.00 |
|
|
Apr 21, 2021 |
CI202002383 |
-
WATERFORD BANK NA
-
BARRY WALTERS, SR,
|
22-01991 |
-
6149 JACKMAN RD
- TOLEDO
OH 43612
U.S.A.
|
$111,000.00 |
Active |
$0.00 |
|
|
Apr 21, 2021 |
CI202002383 |
-
WATERFORD BANK NA
-
BARRY WALTERS, SR,
|
22-01992 |
-
6153 JACKMAN RD
- TOLEDO
OH 43612
U.S.A.
|
$45,000.00 |
Active |
$0.00 |
|
|
Apr 14, 2021 |
CI202001328 |
-
WELLS FARGO BANK NA
-
MICHAEL R WHEATLEY,
|
07-40181 |
-
1144 BELMONT AVE
- TOLEDO
OH 43607
U.S.A.
|
$15,000.00 |
Sold - WELLS FARGO BAN |
$13,900.00 |
|
|
Apr 14, 2021 |
CI202001830 |
-
LOANCARE LLC
-
RICKY STEPHENSON, E
|
13-13937 |
-
4337 N LOCKWOOD AVE
- TOLEDO
OH 43612
U.S.A.
|
$50,000.00 |
Sold - UNITED TRUST 60 |
$34,100.00 |
|
|
Apr 14, 2021 |
CI202002687 |
-
AMERIFIRST FINANCIA
-
DEREK M HELMKE, ET
|
82-14504 |
-
6020 JEFFREY LN
- SYLVANIA
OH 43560
U.S.A.
|
$175,000.00 |
Cancelled |
$0.00 |
