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                                                              Case Docket

Case Number:	406405
Case Type:	GM  GUARDIANSHIP MINOR
Case Subtype:	EO/L  ESTATE ONLY/LIMITED
Name :	DANIEL, SETH W.
AKA :

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Date Code Description Reference Receipt Cost 06/06/91 15.5 Entry Appointing Guardian, Letter of LTD/INT .00 Authority Daniel, Billy Jay (fidy) 01/21/92 6.0 Inventory 20000.00 .00 11/20/92 13.7 Entry Extending Accounting Until .00 Further Order by the Court 09/09/94 mcc All Entries Filed Prior to April 1, 1994 .00 Should be Referenced From the Hard Dockets 09/12/94 13.7 Entry Extending Accounting Until .00 Further Order by the Court 09/12/94 13o Entry Extending Time to File Account 07/17/2006 .00 02/02/95 13r Custodial Depository Verification 23830.65 .00 HNB 02/01/96 13r Custodial Depository Verification 24954.93 .00 no transactions, interest only HNB 03/26/96 ci PHYSICAL INVENTORY .00 02/10/97 13r Custodial Depository Verification .00 as of 01/09/1997 Huntington Acct # 07892554712 26312.22 09/11/97 ci PHYSICAL INVENTORY .00 02/18/98 13r Custodial Depository Verification .00 acct 07892554712 27852.70 as of 1/7/98 HNB 01/22/99 13r Custodial Depository Verification 29245.53 .00 Balance as of 12/31/98 Huntington 02/01/00 13r Custodial Depository Verification 29366.99 .00 balance as of 12/31/99 Huntington acct #07892554712 02/18/00 nc Notice of Change of Address of: .00 - GDN & Ward 06/08/00 ci PHYSICAL INVENTORY .00 01/30/01 13r Custodial Depository Verification .00 Huntington National Bank 07892554712 Balance as of 12/31/20000 30692.72 05/22/01 ci PHYSICAL INVENTORY .00 03/07/02 13r Custodial Depository Verification .00 Huntington National Bank 32348.84 Account # 07892554712 Balance as of 12/31/2001 03/13/03 ci PHYSICAL INVENTORY - 2002 .00 06/05/03 13r Custodial Depository Verification 33831.20 .00 acct #07892554712 Huntington balance as of 12/31/02 01/28/04 13r Custodial Depository Verification HNB .00 07892554712 34713.85 as of 12-31-03 04/02/04 ci PHYSICAL INVENTORY 2003 .00 06/14/04 16c Verification of Receipt or Deposit HNB .00 07723187517 35,091.16 closed CD 07892554712 04/06/05 13r Custodial Depository Verification Huntington .00 acct #07892554712 0.00 balance trsf to new CD on 06-07-04 04/06/05 13r Custodial Depository Verification Huntington .00 acct #07723187517 35391.52 balance as of 12-31-04 05/27/05 ci PHYSICAL INVENTORY 2005 .00 04/21/06 13r Custodial Year End Report HNB .00 acct #07723187517 balance as of 12/31/2005 36315.52 07/18/06 21k Notice to Close Custodial Account(s) 1.00 07/25/06 l LETTER: to Billy Jay Daniel from .00 William A. Reddington 08/08/06 50m Application to Terminate 10.00 ward is over 18 08/08/06 50n Entry Terminating and Dispensing With y 5.00 Final Account DANIEL, BILLY JAY (fidy) 08/08/06 50o Receipt and Release of All Claims 37082.51 .00 HNB #07723187517 08/08/06 cc Certified Copy 2.00 08/08/06 Receipt 273246 18.00 08/08/06 dp Docket Page .00 04/11/07 op stat only .00 04/11/07 13r Custodial Year End Report - 2006 HNB .00 ACCT #07723187517 -0- Withdrawl 37,598.08 on 10/27/06 04/11/07 99 Case Closed. .00 04/11/07 dp Docket Page .00 BALANCE DUE .00 View Guardians New Search Probate Homepage