Case Docket

Case Number:	520048
Case Type:	M MISCELLANEOUS
Case Subtype:	TM OHIO TRANSFER TO MINOR'S ACT
Name :	ANTEAU, EMILY
AKA :

Date	Code	Description	Reference	Cost
12/28/06	misc	This Case Opend For The Sole Purpose Of		.00
		Accepting Custodial Accountings For
		The Benefit Of Emily Anteau
12/28/06	e	Entry COPY		.00
12/28/06	13r	Custodial Year End Report--2005	FIFTH THIRD	.00
		Acct. # 9280373334	$3003.40
12/28/06	dp	Docket Page		.00
01/31/07	op	stat only		.00
		Estate to stay open until Emily's 21st
		Birthday
01/31/07	13r	Custodial Year End Report	FIFTH THIRD	.00
		ACCT #9280373334	3,018.38
		Balance as of 12/27/2006
11/28/07	16c	Verification of Receipt or Deposit	FIFTH THIRD	.00
		SAV ACCT #3334	500.00
07/25/08	13r	Custodial Year End Report-2007	FIFTH THIRD	.00
		Account # 3334 (Savings)	$3529.03
		($500.00 deposit made w/out order copy
		of deposit ticket & check attached)
04/02/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/17/09	13r	Custodial Year End Report 2008	FIFTH THIRD	.00
		Acct #: 3334 SA	3.71
05/06/10	13r	Custodial Year End Report 2009	FIFTH THIRD	.00
			3534.60
07/29/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/18/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/06/11	13r	Custodial Year End Report 2010	FIFTH THIRD	.00
			3536.39
05/02/12	13r	Custodial Year End Report 2011	FIFTH THIRD	.00
			3538.16
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/15/13	16g	Ghost Entry Ordering Deposit of Assets	FIFTH THIRD	.00
		In Lieu of Bond into Existing Court	125.00
		Controlled/Custodial Account	001
03/15/13	16c	Verification of Receipt or Deposit	FIFTH THIRD	.00
			125.00
			001 Y
03/15/13	13r	Custodial Year End Report 2012	FIFTH THIRD	.00
			3414.78
04/07/14	13r	Custodial Year End Report 2013	FIFTH THIRD	.00
			3540.84
11/06/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/16/15	13r	Custodial Year End Report 2014	FIFTH THIRD	.00
			3541.62
06/19/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/06/16	13r	Custodial Year End Report 2015	FIFTH THIRD	.00
			3541.98
06/10/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016		.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
02/09/17	13r	Custodial Year End Report 2016	FIFTH THIRD	.00
			3542.46
05/19/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017		.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/13/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018		.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/15/18	13r	Custodial Year End Report 2017	FIFTH THIRD	.00
			3543.18
07/17/18	not	Notice of Termination		.00
		Certificate of Service to:
		Fifth Third Bank/custodial
		Emily Anteau c/o Mark Anteau
07/17/18	99	Case Closed		.00
07/30/18	op	Stat Only		.00
07/30/18	rmr	Regular Mail Returned/Not Complete		.00
		Emily Anteau
07/30/18	99	Case Closed		.00
		BALANCE DUE		.00

View Petitioners
New Search
Probate Homepage