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Unclaimed Property for County: SURRY 7/16/2019

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Unclaimed Property for County: SURRY 7/16/2019 OWNER NAME ADDRESS CITY ZIP PROP ID ORIGINAL HOLDER ADDRESS CITY ST ZIP 1625 SHEEP FARM ROAD LLC 1625 SHEEP FARM RD MOUNT AIRY 27030-6379 14997765 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 89 DISCOUNT TOBACCO 1113 W PINE STREET MOUNT AIRY 27030-0000 15883766 NCH MARKETING SERVICES INC 155 PFINGSTEN RD, STE 200 DEERFIELD IL 60015 89 DISCOUNT TOBACCO 1113 WEST PINE ST. MT AIRY 27030 15796014 COMMONWEALTH BRANDS INC C/O ITG BRANDS LLC 714 GREEN VALLEY RD GREENSBORO NC 27408 AARON MCKENNETH FRAN 200 N POINTE BLVD MOUNT AIRY 27030 15923252 COLONIAL PENN LIFE INS CO P O BOX 1922 CARMEL IN 46082- AARON MCKENNETH FRANCE MD 200 N POINT BLVD MOUNT AIRY 27030 15283252 HIGHMARK WEST VIRGINIA INC PO BOX 890089 CAMP HILL PA 17089-0089 AARON MCKENNETH FRANCE MD 200 N POINT BLVD MOUNT AIRY 27030 15283249 HIGHMARK WEST VIRGINIA INC PO BOX 890089 CAMP HILL PA 17089-0089 ABDELSALAM AZIZA 143 PEYTON PLACE LN MOUNT AIRY 27030 15551834 CAREMARK PCS 9501 E SHEA BLVD MAIL CODE 090-UCP SCOTTSDALE AZ 85260 ABLES JOHN 228 HAYSTACK RD MOUNT AIRY 27030 15995113 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ABSHEAR J DAVID 105 PERRY TAYLOR RD MOUNT AIRY 27030-8312 15995115 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ABSHER RANDY M 134 IMMIE LN DOBSON 27017-8424 15762840 GAM FUNDS P O BOX 9116 CANTON MA 02021 ABSTRACT CHURCH 1829 NORTH BRIDGE STREET ELKIN 28621 14879326 PAYPAL INC 12312 PORT GRACE BLVD ATTN: LA VISTA NE 68128 UNCLAIMED PROPERTY ACKER JEANNE B 144 NEVER ENDING TRL MOUNT AIRY 27030-5999 15995116 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ACORD AMY M PO BOX 1244 PILOT MOUNTAIN 27041-1244 15995117 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ACORD JESSE W 129 TULIP WOODS TRL SILOAM 27047-9245 14955428 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 ADAMS ANNA M 914 FORREST DR MOUNT AIRY 27030 14918468 WALMART INC UNCLAIMED PROPERTY 1301 SE 10TH ST BENTONVILLE AR 72712 ADAMS BETTY C 1466 MAPLE GROVE CHURCH RD MOUNT AIRY 27030-7570 15995118 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ADAMS DAVID 189 HOOTIN HOLLER TR ARARAT 27007 15813912 PROGRESSIVE SOUTHEASTERN INS CO TAX DEPT 6300 WILSON MILLS RD W33 MAYFIELD VILLAGE OH 44143 ADAMS GEORGE C 208 CRESTWOOD DR PILOT MOUNTAIN 27041-9339 15995119 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ADAMS JAMES 515 LYNCHBURG RD PILOT MOUNTAIN 27041 15453375 NOVANT HEALTH INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103-5614 ADAMS JOSHUA 340 CAPRICE TRL STATE ROAD 28676 15680366 CHASE BANK USA NA (300056) P. O. BOX 659750 SAN ANTONIO TX 78265 ADKINS ROGER L 561 COUNTRY CLUB DR STATE ROAD 28676-8906 15995123 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ADKINS WAYNE 778 JENKINSTOWN RD DOBSON 27017-8173 14942980 NATIONWIDE MUTUAL INSURANCE CO ONE NATIONWIDE PLAZA 1-UC-803 COLUMBUS OH 43215-2220 ADKISSON ELLEN 1909 CENTRAL CHURCH LANE MT. AIRY 27030 15422578 ELI LILLY & COMPANY LILLY CORP CENTER DROP CODE 1057 INDIANAPOLIS IN 46285 NC_ClerkOfCourt.rpt 1 ADMINISTRATOR WILLIAM AVERY II PO BOX 94 ELKIN 28621 15150025 STATE EMPLOYEES CREDIT UNION 1000 WADE AVE RALEIGH NC 27605 AGUILAR PEREZ ELIO S 101 TARA LN DOBSON 27017-8933 14955628 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 AIKEN DIANA 481 BEAMER RD 481 BEAMER RD MY AIRY 27030 15453423 NOVANT HEALTH INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103-5614 AIRHART ELIZABETH 217 CHEYENNE TRL SILOAM 27047-9353 14919498 WALMART INC UNCLAIMED PROPERTY 1301 SE 10TH ST BENTONVILLE AR 72712 AKERS CHRISTAIN W 2207 HAYSTACK RD MOUNT AIRY 27030-9089 15164775 WELLS FARGO BANK NA (CENTRAL) PO BOX 3908 2701 NW VAUGHN ST, 5TH FL PORTLAND OR 97208 AKERS FRANCES 120 T AND T PL SILOAM 27047-9156 15995124 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 AKERS GAIL PO BOX 191 LOWGAP 27024-0191 15995125 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 AKERS JACOB W PO BOX 187 MOUNT AIRY 27030-0187 15164775 WELLS FARGO BANK NA (CENTRAL) PO BOX 3908 2701 NW VAUGHN ST, 5TH FL PORTLAND OR 97208 ALE HISPANO TAX SERV PO BOX 6609 MOUNT AIRY 27030 15192821 DUKE ENERGY CORP 400 S TRYON ST ST04A CHARLOTTE NC 28202 ALEXANDER LYNN R 1578 AUSTIN TRAPHILL RD ELKIN 28621 15711314 WORLD OMNI FINANCIAL CORP 111 JIM MORAN BLVD JMCDF091 DEERFIELD BEACH FL 33442 ALLEN BARBARA PO BOX 331 ELKIN 28621 15415585 DHHS DIV OF SOCIAL SERVICES 2019 MAIL SERVICE CENTER P O BOX 20800 RALEIGH NC 27619 ALLEN BRAD 206 S DEPOT ST PILOT MOUNTAIN 27041-8528 15995129 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ALLEN CARRIE 138 S EDGEDALE DR ELKIN 28621-2951 14893378 CENTURYLINK INC PO BOX 4065 100 CENTURYLINK DR MONROE LA 71203-0000 ALLEN CHRISTOPHER L 120 EATON ST MOUNT AIRY 27030-3949 15955237 AFLAC OF COLUMBUS 1932 WYNNTON ROAD TOWER 3RD FLOOR COLUMBUS GA 31999 ALLEN DAWN H PO BOX 19 MOUNT AIRY 27030-0019 15995130 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ALLEN KATHY 130 DUNAWAY LN PILOT MOUNTAIN 27041-7507 15684996 STATE FARM FIRE & CASUALTY CO 3 STATE FARM PLAZA SOUTH P-4 BLOOMINGTON IL 61791-0001 ALLEN PAT 138 S EDGEDALE DR ELKIN 28621-2951 14893378 CENTURYLINK INC PO BOX 4065 100 CENTURYLINK DR MONROE LA 71203-0000 ALRIDGE MARCELLA 334 HADLEY ST MOUNT AIRY 27030 15284474 ALORICA CUSTOMER CARE INC 8151 PETERS RD SUITE 2000 PLANTATION FL 33324 ALTIZER DEBRA D PO BOX 652 MOUNT AIRY 27030-0652 15995135 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ALVARADO CORTEZ CONSTANTIN 125 KEY FARMS TRL ARARAT 27007-8351 14956119 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 ALVAREZ LOPEZ LAURA 193 BRANDY LN MOUNT AIRY 27030 14828322 DOWNER WALTERS & MITCHENER PA 701 EAST MOREHEAD STREET CHARLOTTE NC 28202 ALVAREZ REXTON I 517 WILLOW ST STE 6 MOUNT AIRY 27030-3586 14956144 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 AMBER CONTRACTING 1415 FANCY GAP RD MOUNT AIRY 27030 15850697 BLUE RIDGE ELECTRIC MEMBERSHIP CORP PO BOX 112 1216 BLOWING ROCK BLVD NE LENOIR NC 28645 ANDERS BILLY G 1035 INDIAN LN WESTFIELD 27053 15192987 DUKE ENERGY CORP 400 S TRYON ST ST04A CHARLOTTE NC 28202 ANDERSON ALTON 201 TOP DOG TRL MOUNT AIRY 27030 15831969 LOWES COMPANIES INC & SUBSIDIARIES 1000 LOWES BLVD MOORESVILLE NC 28117 ANDERSON DOROTHY 900 JOHNSON RIDGE RD APT 6 ELKIN 28621-2299 15670416 RGH ENTERPRISES INC C/O DMA 312 ELM STREET STE 2550 CINCINNATI OH 45202 NC_ClerkOfCourt.rpt 2 ANDERSON ERIC E 372 BILL COE RD DOBSON 27017 15694168 NATIONAL FINANCIAL SERVICES LLC 100 SALEM ST MAILZONE 02N SMITHFIELD RI 02917 ANDERSON JAMES 115 MAPLE LANE RD STATE ROAD 28676-9161 15951397 GOLDEN RULE INSURANCE COMPANY 7440 WOODLAND DRIVE INDIANAPOLIS IN 46278- ANDERSON SUE L 203 PA591 STREET MOUNT AIRY 27030 15962910 IA AMERICAN LIFE INSURANCE PO BOX 2549 WACO TX 76702 ANGEL DENNIS 213 OAK RIDGE DR MOUNT AIRY 27030-8791 14943094 NATIONWIDE MUTUAL INSURANCE CO ONE NATIONWIDE PLAZA 1-UC-803 COLUMBUS OH 43215-2220 ANGEL ROBIN 213 OAK RIDGE DR MOUNT AIRY 27030 14943096 NATIONWIDE MUTUAL INSURANCE CO ONE NATIONWIDE PLAZA 1-UC-803 COLUMBUS OH 43215-2220 ANORVE ZENAIDA 226 PEGRAM ST ELKIN 28621 15671003 CHASE BANK USA NA (300056) P. O. BOX 659750 SAN ANTONIO TX 78265 ANTHONY J KOEHLER LLC 141 PINE KNOLL DR MOUNT AIRY 27030-9294 15738171 JPMORGAN CHASE BANK NA (802) ATTN: UNCLAIMED PROPERTY RPTG SAN ANTONIO TX 78265 (TX3-7830) P O BOX 659750 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15396956 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15397081 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15397079 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15396954 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15396996 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NOR 830 ROCKFORD ST MOUNT AIRY 27030-5322 15397080 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 APOGEE MEDICAL GROUP NORTH C 830 ROCKFORD STREET MOUNT AIRY 27030 15590824 HORIZON HEALTHCARE SERVICES INC 3 PENN PLAZA EAST PP-15H NEWARK NJ 07105-2200 APONTE JOHNATHAN 126 RAWLEY AVE APT #6 MOUNT AIRY 27030 15193052 DUKE ENERGY CORP 400 S TRYON ST ST04A CHARLOTTE NC 28202 ARINGTON GARY W 771 ALBION CHURCH RD MOUNT AIRY 27030-9310 15995142 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ARJAY PERSONAL COMPUTERS 2207 ROCKFORD ST. MT. AIRY 27030 15221418 SCANSOURCE INC 6 LOGUE CT GREENVILLE SC 29615 ARMENTA MARCOS 132 COUNTRY MEADOW LN PILOT MTN 27041 15479438 AMERICAN FAMILY HOME INS CO 7000 MIDLAND BLVD AMELIA OH 45102 ARMSTRONG HARRY 1054 VINEYARD RD WESTFIELD 27053-7211 15995143 SURRY TELEPHONE MEMBERSHIP CORP P O BOX 385 DOBSON NC 27017 ARMSTRONG JOSHUA 145 CAROLINA AVE MOUNT AIRY 27030-2170 15047767 CAPITAL ONE NATIONAL ASSOCIATION PO BOX 85135 RICHMOND VA 23285 ARNOLD MALCOLM C 278 SOUTH WALL ST ELKIN 28621-2549 14943134 NATIONWIDE MUTUAL INSURANCE CO ONE NATIONWIDE PLAZA 1-UC-803 COLUMBUS OH 43215-2220 ARRINGTON DEBBIE 142 STONE DR PILOT MOUNTAIN 27041 15562337 MERIAL LLC 1730 OLYMPIC DR BLDG 2 MAILROOM ATHENS GA 30601 ARRINGTON PATSY 1449 NC HWY 66 S WESTFIELD 27053 15828057 LOWES COMPANIES INC & SUBSIDIARIES 1000 LOWES BLVD MOORESVILLE NC 28117 ARRINGTON PATSY 1449 NC HWY 665 WESTFIELD 27053 15828056 LOWES COMPANIES INC & SUBSIDIARIES 1000 LOWES BLVD
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  • Investment Holdings As of June 30, 2019

    Investment Holdings As of June 30, 2019

    Investment Holdings As of June 30, 2019 Montana Board of Investments | Portfolio as of June 30, 2019 Transparency of the Montana Investment Holdings The Montana Board of Investment’s holdings file is a comprehensive listing of all manager funds, separately managed and commingled, and aggregated security positions. Securities are organized across common categories: Pension Pool, Asset Class, Manager Fund, Aggregated Individual Holdings, and Non-Pension Pools. Market values shown are in U.S. dollars. The market values shown in this document are for the individual investment holdings only and do not include any information on accounts for receivables or payables. Aggregated Individual Holdings represent securities held at our custodian bank and individual commingled accounts. The Investment Holdings Report is unaudited and may be subject to change. The audited Unified Investment Program Financial Statements, prepared on a June 30th fiscal year-end basis, will be made available once the Legislative Audit Division issues the Audit Opinion. Once issued, the Legislative Audit Division will have the Audit Opinion available online at https://www.leg.mt.gov/publications/audit/agency-search-report and the complete audited financial statements will also be available on the Board’s website http://investmentmt.com/AnnualReportsAudits. Additional information can be found at www.investmentmt.com Montana Board of Investments | Portfolio as of June 30, 2019 2 Table of Contents Consolidated Asset Pension Pool (CAPP) 4 CAPP - Domestic Equities 5 CAPP - International
  • Fif-I Q2 2019

    Fif-I Q2 2019

    Coupon Units Cost Market Value FIXED INCOME FUND-I Domestic Fixed Income Securities 73.32% U.S. Government & Federal Agency Obligations AMERICAN MUNI PWR-OHIO INC OH 5.9390 20,000 25,048 27,072 AMERICAN MUNI PWR-OHIO INC OH 7.8340 20,000 29,187 31,700 BAY AREA CA TOLL AUTH TOLL BRI 6.2630 20,000 27,161 29,987 BAY AREA CA TOLL AUTH TOLL BRI 6.9070 20,000 28,369 32,370 CALIFORNIA ST 7.3000 80,000 109,384 120,252 CALIFORNIA ST 7.3500 65,000 89,374 98,279 CALIFORNIA ST 7.5500 80,000 114,069 126,650 CALIFORNIA ST 7.6250 170,000 241,026 268,250 CALIFORNIA ST EARTHQUAKE AUTH 2.8050 109,200 109,200 109,200 CHICAGO IL TRANSIT AUTH SALES 6.2000 30,000 36,346 39,143 CLARK CNTY NV ARPT REVENUE 6.8810 30,000 30,000 30,000 COMMIT TO PUR FNMA SF MTG 3.5000 22,840,000 23,241,282 23,348,546 COMMIT TO PUR FNMA SF MTG 4.0000 20,400,000 21,059,813 21,077,742 DALLAS TX AREA RAPID TRANSIT S 5.0220 20,000 23,278 25,686 EAST BAY CA MUNI UTILITY DIST 5.8740 30,000 38,461 40,855 FEDERAL HOME LN BK CONS BD 2.6250 155,000 155,146 155,822 FEDERAL HOME LN BK CONS BD 3.0000 70,000 70,738 71,865 FEDERAL HOME LN BK CONS BD 2.2670 845,000 843,696 844,334 FEDERAL HOME LN BK CONS BD 2.1780 605,000 604,099 604,158 FEDERAL HOME LN MTG CORP 2.7500 145,000 145,758 150,132 FEDERAL HOME LN MTG CORP 6.2500 15,000 19,879 21,536 FEDERAL NATL MTG ASSN 1.6000 85,000 83,709 84,425 FEDERAL NATL MTG ASSN 2.1250 15,000 14,332 15,109 FEDERAL NATL MTG ASSN 2.5000 100,000 99,938 101,166 FEDERAL NATL MTG ASSN 2.8750 230,000 231,189 234,072 FEDERAL NATL MTG ASSN 6.6250 45,000 59,784 64,335