Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
KHATCHATOURIANS JOLIET P | JOLIET P KHATCHATOURIANS | UNKNOWN 0 | CK01: Cashier's Checks | $34,535.25 | MUFG UNION BANK N.A. | a401afea6a | |
KHATIBLOO JALEH | JALEH KHATIBLOO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $10,000.00 | CITIBANK NA | 79fda576b5 | |
KHATRI ISHWARLAL JT | ISHWARLAL JT KHATRI | 3 ALTHEA CLOSE SINNAMON PK BRISBANE 4073 AUSTRALIA 0 | AC03: Mature CD or Save Cert | $11,003.35 | BANK OF THE WEST | 33bc708a44 | |
KHATRI NITIN | NITIN KHATRI | C/O SUBASH CHAUDHARY PLOT NO. 416 A SECTOR E. 342001 JODHPUR CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $2,827.34 | CHARLES SCHWAB & CO. INC. | 5589eca73c |
KHATRI SUNIL K JT | KHATRI SUNIL K JT | 20 FURNESS CRESCENT SINNAMON P BRISBANE 4073 AUSTRALIA 0 | AC03: Mature CD or Save Cert | $11,003.35 | BANK OF THE WEST | eaad40344e | |
KHATTAR MANAV | MANAV KHATTAR | 1846 LAKOTA ST SIMI VALLEY CA 93065-0234 | SC12: Underlying Shares/Outstand Cer | EXTREME NETWORKS INC | $2,981.59 | EXTREME NETWORKS INC | 6872371f83 |
KHATTAR MANAV | MANAV KHATTAR | 1846 LAKOTA ST SIMI VALLEY CA 93065-0234 | SC12: Underlying Shares/Outstand Cer | EXTREME NETWORKS INC | $2,981.58 | EXTREME NETWORKS INC | 2ef25c73e4 |
KHATUNE MASUMA | MASUMA KHATUNE | FASHION ZONE 110 E 9TH ST STE A484 LOS ANGELES CA 90079- | 56 : Checking accounts, dmnd depsit | $6,023.94 | BANK OF AMERICA - CALIFORNIA-S | 12875572ba | |
KHATWANI KALPANA | KALPANA KHATWANI | 775 MARSH RD 2 MENLO PARK CA 94025-2052 | SC12: Underlying Shares/Outstand Cer | Multiple | $26,285.32 | METLIFE INC | 54521320ef |
KHAU HANG THONG | HANG THONG KHAU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert | $4,455.59 | BANK OF AMERICA - CALIFORNIA | e98cb3c7d0 | |
KHAUNTE SUNIL | SUNIL KHAUNTE | 743 NUTMEG AVE SUNNYVALE CA 94087 | HS01: Health Savings Account | $4,722.24 | HSA BANK | 892f23263c | |
KHAU ROSA LAD | ROSA LAD KHAU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert | $4,455.59 | BANK OF AMERICA - CALIFORNIA | 75c5e7f202 | |
KHAURY SUSAN N | SUSAN N KHAURY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 01266f2036 | |
KHAVAR SHAHNAZ | SHAHNAZ KHAVAR | UNKNOWN | 56 : Checking accounts, dmnd depsit | $16,957.25 | CITIZENS BUSINESS BANK | f82f19f216 | |
KHAVKIN VLADIMIR | VLADIMIR KHAVKIN | 5480 CAMDEN AVE SANJOSE CA 95124- | 69 : Insurance premiums | $5,046.59 | FIRST PREMIER BANK | b832bad13f | |
KHAVZHU DIMITRIY | DIMITRIY KHAVZHU | 2215 WEST BROADWAY APT F203 ANAHEIM CA 92804-1313 | AC01: Checking Accounts | $2,668.24 | CITIBANK NA | 5d8b963781 | |
KHAWAJA AFZAL M | AFZAL M KHAWAJA | C/O CYNTHIA HAY 4176 OREGON ST APT 4 SAN DIEGO CA 92104-6115 | 12 : Securities exchanged for cash | $3,355.92 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 8e135203dd | |
KHAYAL SAMIR F | SAMIR F KHAYAL | UNKNOWN CA 0 | TR04: Escrow Accounts | $4,704.00 | REALOGY CORPORATION | c37eeb88f7 | |
KHAYUT INNA | INNA KHAYUT | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA | 86f1385205 | |
KHAZAENI FAROKH | FAROKH KHAZAENI | 4807 WOODLEY AVE UNIT 308 ENCINO CA 91436-1471 | AC02: Savings Accounts | $20,841.95 | WELLS FARGO BANK NA | 7e11a21f55 | |
KHAZAL FADI | FADI KHAZAL | 50 POINDEXTER AVENUE MOORPARK CA 93021 | CT01: Escrow Funds | $13,669.40 | TULARE COUNTY ESCROW CO | 7acdaa0f99 | |
KHAZEEV AZAT | AZAT KHAZEEV | 317 W ACACIA AVE APT 4 GLENDALE CA 91204 | CK15: Other Outstanding Official Cks | $16,196.04 | BANK OF AMERICA - CALIFORNIA | e22529b571 | |
KHAZIN LARISA | LARISA KHAZIN | GNESIN ST 9 2 NEVE-SHAANAN HAIFA 32447 0 | AC02: Savings Accounts | $6,730.57 | BANK OF AMERICA - CALIFORNIA | 63e07833fb | |
KHCHATOURIAN YERANOS | YERANOS KHCHATOURIAN | 781 FLETCHER LN #209 HAYWARD CA 94544- | 82 : Savings accts/crdt union shrs | $3,378.35 | FIRST INTERSTATE BANK OF CALIFORNIA | ad8d193f4e | |
K H CONSTRUCTION | CONSTRUCTION H K | 5320 N BARCUS AVE FRESNO CA 93722 | CK13: Vendor Checks | $2,896.00 | WESTAMERICA BANK | 8914ca5e36 | |
KH CONSTRUCTION/401K PROFIT SH | KH CONSTRUCTION/401K PROFIT SH | 5320 N BARCUS FRESNO CA 93722- | 56 : Checking accounts, dmnd depsit | $3,261.77 | UNITED SECURITY BANK | 6a4d32d19c | |
KHDRYAN AGAVNI | AGAVNI KHDRYAN | 6239 MORELLA AVE NORTH HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | fb512947b9 | |
KHEAM VISAL | VISAL KHEAM | 933 WILLOWLEAF DR 602 DTD 08/09/00, SAN JOSE CA 95128-3674 | 11 : Securities | INTEL CORPORATION | $3,339.84 | INTEL CORPORATION | 4b783d487d |
KHEAV SUN | SUN KHEAV | 19106 CLIVEDEN AVE CARSON CA 90746 | IN07: Other Amounts Due Under Policy | $2,620.00 | MERCURY INSURANCE COMPANY | 623a4060b0 | |
KHEDARI DEVIN A | DEVIN A KHEDARI | 22669 PACIFIC COAST HWY MALIBU CA 90265-5036 | IN01: Indiv Policy Ben or Claim Paym | $6,200.00 | CALIFORNIA PHYSICIANS SERVICE | d7ce5c4dde | |
KHEDOURI NICOLE | NICOLE KHEDOURI | 20658 LUGANO WAY NORTHRIDGE CA 91326 | AC03: Mature CD or Save Cert | $12,399.05 | CIT BANK N.A. | 81b751cceb | |
KHEDR ALAA ANTER | ALAA ANTER KHEDR | 32 AUSTIN IRVINE CA 92604-2501 | AC01: Checking Accounts | $6,022.95 | BANK OF AMERICA - CALIFORNIA | 5c78c956f2 | |
KHEHRA VARINDER J. | VARINDER J. KHEHRA | 12207 CACTUS FLOWER AVE BAKERSFIELD CA 93311 | CT01: Escrow Funds | $3,000.00 | FIRST AMERICAN TITLE COMPANY | d788729e46 | |
KHELAWAN NAREND | NAREND KHELAWAN | 29235 LONETREE PL HAYWARD CA 94544-6465 | SC20: Credit Balances | $2,784.83 | UBS FINANCIAL SERVICES | b10ca45a1b | |
KHEMAPHET SOMCHAI | SOMCHAI KHEMAPHET | 215 S MARIPOSA AVE APT 4 LOS ANGELES CA 90004 | IN01: Indiv Policy Ben or Claim Paym | $8,080.14 | LINCOLN GENERAL INSURANCE COMPANY | 6161c514ab | |
KHEMKA ANURAG | ANURAG KHEMKA | 4245 CHRISTIAN DR. SAN JOSE CA 95135 | SC20: Credit Balances | $24,611.17 | CHARLES SCHWAB & CO. INC | 655e2bfffb | |
KHEMLANI MURLIDHAR K | MURLIDHAR K KHEMLANI | T ST PO BOX 96516 KOWLOON | 82 : Savings accts/crdt union shrs | $7,347.15 | BANK OF AMERICA - CALIFORNIA-NORTH | 9608427110 | |
KHEMLANI RENU M | RENU M KHEMLANI | T ST PO BOX 96516 KOWLOON | 82 : Savings accts/crdt union shrs | $7,347.15 | BANK OF AMERICA - CALIFORNIA-NORTH | cb68cacee0 | |
KHENG DA | DA KHENG | 11154 BONWOOD RD APT 1 EL MONTE CA 91733 | SC12: Underlying Shares/Outstand Cer | TEXAS INSTRUMENTS INCORPORATED | $5,908.29 | TEXAS INSTRUMENTS INC | 02038ab54d |
KHEONG LIN CHEE | LIN CHEE KHEONG | 33 JALAN DUSUN #03-01 SINGAPORE 329371 SINGAPORE FO 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,533.76 | DXC TECHNOLOGY CO | 7448dc51db | |
KHEOURAI PAT | PAT KHEOURAI | 1803 N NORMADIE AVE LOS ANGELES CA 90027 | MS14: Pension and Profit Sharing | $6,419.68 | U.S. BANK - PARS | 795182b306 | |
KHER AJIT | AJIT KHER | 200 BICEN SACRAMENT CA 95826- | 76 : Other | $3,810.88 | MERRILL LYNCH TRUST CO FSB (RSG) | ab02787e02 | |
KHER AMIT | AMIT KHER | 1125 E PICO BLVD LOS ANGELES CA 90021 | CK15: Other Outstanding Official Cks | $9,657.24 | BANK OF AMERICA - NORTH CAROLINA | 340e716cea | |
KHERA SMRITI | SMRITI KHERA | 2235 ARMADA WAY SAN MATEO CA 94404-1502 | SC08: Shares of Stocks (Rtrnd by PO) | AMGEN INC | $12,822.98 | UBS FINANCIAL SERVICES INC. | 307d7b8908 |
KHETAINIA CHAVIVA | CHAVIVA KHETAINIA | 5364 E ABBEYFIELD ST LONE BEACH CA 90815 | AC04: Christmas Club Funds | $3,698.28 | NEW YORK COMMUNITY BANK | 3a60381e67 | |
KHETAN JAYA | JAYA KHETAN | 1550 IRON POINT RD APT 712 FOLSOM CA 95630-7809 | MS05: Customer Overpayments | $7,850.28 | HSBC FINANCE CORPORATION (HOLDER 10) | 77c51519e9 | |
KHETARPAL RAHUL | RAHUL KHETARPAL | 1201 WALNUT AVE TUSTIN CA 92780-5772 | AC01: Checking Accounts | $3,703.30 | BANK OF AMERICA - CALIFORNIA | 90976eabf8 | |
KHETRAPAL MUNISH | MUNISH KHETRAPAL | #08-06 TOWER E. ASTORIA PARK 30 LORONG MYDIN SINGAPORE 416825 CA 0 | SC20: Credit Balances | $2,600.07 | CHARLES SCHWAB & CO. INC | 4f0f192fe8 | |
KHEYRE HALIMA H | HALIMA H KHEYRE | 4294 51ST ST 3 SAN DIEGO CA 92115 | AC01: Checking Accounts | $12,710.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4eb7d175ba | |
KHEYRE MASSOUMEH | MASSOUMEH KHEYRE | 1522 ENSLEY AVENUE LOS ANGELES CA | 64 : Escrow check/deposit/Disputed | $18,000.00 | MB ESCROW INC | f15414a0b9 | |
KHEZRI MOHAMMAD | MOHAMMAD KHEZRI | 19701 VICTORY BLVD WOODLAND HILLS CA 91367-2829 | AC01: Checking Accounts | $2,893.76 | BANK OF AMERICA - CALIFORNIA | 661ac4aac6 | |
KH HEALTH CONSULTING | KH HEALTH CONSULTING | 302 WASHINGTON STREET SUITE 609 SAN DIEGO CA 92103 | MS11: Refunds Due | $22,420.00 | HCA HOLDINGS INC | 0f1f4cc4ea | |
KHIABAN ANNALIESE Z | ANNALIESE Z KHIABAN | SAN FRANCISCO CA 94117 | TR04: Escrow Accounts | $6,295.80 | COUNTRYWIDE HOME LOANS INC. | 0734eb2d82 | |
KHIABAN ANNALIESE Z | ANNALIESE Z KHIABAN | SAN FRANCISCO CA 94117 | TR04: Escrow Accounts | $5,262.39 | COUNTRYWIDE HOME LOANS INC. | 9fc4cecb19 | |
KHIANRA PANKAJ D | PANKAJ D KHIANRA | 2A SHALIMAR MANSION 20 35 YAMAMOTO DORI CHU-KU KOBE 4-CHOME | AC03 - MATURED CDS OR SAVINGS CERT | $23,072.28 | CITIBANK NA | 560b4501c1 | |
KHIGER ETYA | ETYA KHIGER | 1590 BROADWAY APT 237E SAN FRANCISCO CA 94109-2564 | CK15: Other Outstanding Official Cks | $2,670.00 | ST OF CT - DEPARTMENT OF REVENUE SERVICE | c30290381a | |
KHIN AUNG | AUNG KHIN | 1618 11 AVE SAN FRANCISCO CA 94122-3627 | 82 : Savings accts/crdt union shrs | $3,308.49 | CITIBANK FSB (DC) | d380614f00 | |
KHIN BBQ RESTAURANT INC | KHIN BBQ RESTAURANT INC | 9081 BOLSA AVE STE 105 WESTMINSTER CA 92683-5590 | UT03: Refunds or Rebates | $2,779.26 | SOUTHERN CALIFORNIA GAS CO. | 6b89e27f2a | |
KHIROU FATIMA | FATIMA KHIROU | 1200 E IMPERIAL AVE APT F EL SEGUNDO CA 90245-2618 | AC03: Mature CD or Save Cert | $6,010.68 | BANK OF AMERICA - CALIFORNIA | dc3ff85340 | |
KHIRWADKAR NINAD | NINAD KHIRWADKAR | 3203 SOUTHWYCKE TERRACE FREMONT CA 94536 | AC01: Checking Accounts | $2,585.09 | HSBC BANK USA NA HOLDER 03 | 3e03e20924 | |
KHK ENTERPRISES | ENTERPRISES KHK | 9350 WILSHIRE BLVD STE 412 BEVERLY HILLS CA 90212-3206 | 11 : Securities | GREAT AMERICAN FINL RES INCNEW | $6,489.00 | GREAT AMERICAN FINANCIAL RESOU | e7b456b0d7 |
KHL ENGINEEREO PACKAGING | ENGINEEREO PACKAGING KHL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $29,495.00 | BANK OF AMERICA - CALIFORNIA | a6640fcb0a | |
K H MARINA INC | K H MARINA INC | C/O ACCT CLOSURE 8021 PO BOX 5081 TORRANCE CA 90510-5081 | CK01: Cashier's Checks | $2,790.71 | MUFG UNION BANK N.A. | 9e6fc2f3f6 | |
KHMIALIOU ALIAKSEI | ALIAKSEI KHMIALIOU | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,479.90 | BANK OF AMERICA - CALIFORNIA | d46751e33f | |
K H MIYA TRST DTD 07 | K H MIYA TRST DTD 07 | 930 245TH ST HARBOR CITY CA 90710 | IN03: Proceeds Due Beneficiaries | $22,306.71 | AMERICAN GENERAL LIFE | 54a0666c53 | |
KHOBYAR SARDINAPAL | SARDINAPAL KHOBYAR | 2117 CHERRYSTONE DR SAN JOSE CA 95128 | SC12: Underlying Shares/Outstand Cer | SANMINA CORPORATION | $3,511.16 | E*TRADE FINANCIAL CORPORATION | 38d90e95b2 |
KHODABAKHCHIAN EDOUARD | EDOUARD KHODABAKHCHIAN | 144 A KINGSLEY AVE PALO ALTO CA 94301-3539 | 83 : Time deposits, CD accounts | $4,632.72 | CITIBANK (WEST) FSB (CA) | 7b7143a255 | |
KHODABAKHSH D | D KHODABAKHSH | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 47106d8500 | |
KHODABAKHSH D | D KHODABAKHSH | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 7998d31c36 | |
KHODABAKHSHIAN SEVAN | SEVAN KHODABAKHSHIAN | UNKNOWN CA 0 | AC04: Christmas Club Funds | $2,515.47 | CHRISTMAS VACATION AND HOLIDAY FUND | 61f0b29377 | |
KHODADOUST MOJGAN | MOJGAN KHODADOUST | 1131 MENLO OAKS DR MENLO PARK CA 94025 | TR04: Escrow Accounts | $4,958.79 | WELLS FARGO BANK NA | 039c71e9d1 | |
KHODARVERDIAN RAFIX | RAFIX KHODARVERDIAN | 0 | CK01: Cashier's Checks | $4,245.90 | BANK OF AMERICA - CALIFORNIA-NORTH | 11b0e990f1 | |
KHODAVERDIAN VAROOZH M | VAROOZH M KHODAVERDIAN | 753 S ARROYO PKWY 1 PASADENA CA 91105-3902 | 56 : Checking accounts, dmnd depsit | $4,593.45 | CALIFORNIA FEDERAL BANK | 0260a704a3 | |
KHOE JOSEPH | JOSEPH KHOE | PO BOX 275 IVANHOE CA 93235-0275 | SC01: Dividends | $2,617.98 | NATIONWIDE FINANCIAL SERVICES INC | 18d23c226c | |
KHOENDARTO RICKY | RICKY KHOENDARTO | 1008 BROKEN CREEK LN DIAMOND BAR CA 91765-2303 | AC02: Savings Accounts | $11,820.27 | BANK OF AMERICA - CALIFORNIA | 1022b16331 | |
KHO INC | KHO INC | 1339 N VISTA ST APT 5 LOS ANGELES CA 90048 | MS17: Misc Intangible Property | $6,606.75 | PAYPAL | 836c9efd54 | |
KHOJASTEN BIJAN | BIJAN KHOJASTEN | 1952 UNION ST SAN FRANCISCO CA 94123- | 59 : Commissions | $4,095.66 | CONSECO LIFE INS CO | 99dae50a02 | |
KHO JOHNNY | JOHNNY KHO | 15 JORDAN ST MERVILLE PK PARAN METRO MANILA 0 | AC03: Mature CD or Save Cert | $10,629.07 | BANK OF AMERICA - CALIFORNIA | 66aea2a95a | |
KHO JOHNNY | JOHNNY KHO | 15 JORDAN ST MERVILLE PK PARAN METRO MANILA 0 | AC02: Savings Accounts | $12,992.81 | BANK OF AMERICA - CALIFORNIA | 1f9af000ba | |
KHO KIEN L | KIEN L KHO | 1528 RANCHO HILLS DR CHINO HILLS CA 91709-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,995.13 | METLIFE INC | 51d9ccfe05 |
KHOL GEORGE V | GEORGE V KHOL | 1610 CAHINO DELICIADA RCHO SANTA FE CA 92091- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 56d64d0cd5 |
KHOLLESI K | K KHOLLESI | 810 N FIRST ST ALHAMBRA CA 91801 | MS14: Pension and Profit Sharing | $4,874.54 | U.S. BANK - PARS | 7d1687d522 | |
KHOLSTININ EDUARD | EDUARD KHOLSTININ | 1559B SLOAT BLVD 204 SAN FRANCISCO CA 94132 | CK01: Cashier's Checks | $3,524.80 | U.S. BANK N.A. | eb4db0bc02 | |
KHOLWADWALA DEEPESH K. | DEEPESH K. KHOLWADWALA | 9105 MACALLAN ROAD N.E. ALBUQUERQUE NM 87109 | TR04: Escrow Accounts | $25,000.00 | ESCROW JUNCTION INC. | aee202e5b4 | |
KHOLWADWALA PRAKRUTI D. | PRAKRUTI D. KHOLWADWALA | 9105 MACALLAN ROAD N.E. ALBUQUERQUE NM 87109 | TR04: Escrow Accounts | $25,000.00 | ESCROW JUNCTION INC. | 53c99b1391 | |
KHOLY RANDA A | RANDA A KHOLY | 6 KUBRY EL KOBBA ST, FLAT 12 CAIRO EGYPT | 82 : Savings accts/crdt union shrs | $2,925.97 | BANK OF AMERICA NT&SA BRANCH:0175-BERKELEY MAIN OFFICE | d725a82015 | |
KHOMICHUK IVAN | IVAN KHOMICHUK | 1731 HOWE AVE APT 242 SACRAMENTO CA 95825-2209 | AC02: Savings Accounts | $3,842.76 | WELLS FARGO BANK NA APECS 1009 | e01ab3a4c0 | |
KHOMRASAVONG KEN K | KEN K KHOMRASAVONG | 41 WOODWARD ST SAN FRANCISCO CA 94103-2420 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | d2beafea84 |
KHONA RAHUL T | RAHUL T KHONA | ABANDONED PROP VS 73323564 101 HUDSON ST 30FLR SUNNYVALE CA 94086-7238 | 11 : Securities | SYMANTEC CORP | $4,828.47 | LEHMAN BROTHERS INC | d2177fbb60 |
KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR LA VERNE CA 91750-5636 | AC03: Mature CD or Save Cert | $7,433.47 | BANK OF AMERICA - TEXAS | ee0ceed40e | |
KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR LA VERNE CA 91750-5636 | AC01: Checking Accounts | $11,096.16 | BANK OF AMERICA - TEXAS | 5e25e443ad | |
KHONDAKER OSMAN | OSMAN KHONDAKER | 1853 CORDOVA CIR LA VERNE CA 91750-5636 | AC03: Mature CD or Save Cert | $3,209.74 | BANK OF AMERICA - TEXAS | d36d0c67ac | |
KHONDKARYAN KAREN | KAREN KHONDKARYAN | 11216 SPROULE AVE PACOIMA CA 91331 | AC01: Checking Accounts | $3,710.90 | BOFI FEDERAL BANK | 0c1c1468a0 | |
KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC20: Credit Balances | $5,887.63 | CHARLES SCHWAB & CO. INC | 2787d303e7 | |
KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $18,835.59 | CHARLES SCHWAB & CO. INC | f4806e87a4 |
KHONG SWEE BEE | SWEE BEE KHONG | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $5,133.25 | CHARLES SCHWAB & CO. INC | 1470b22fb7 |
KHOOBYARI ALIREZA | ALIREZA KHOOBYARI | 3641 HAMILTON ST IRVINE CA 92614 | SC12: Underlying Shares/Outstand Cer | AMARIN CORP PLC NEW ADRFS | $4,355.11 | SCOTTRADE INC | 902aceb158 |
KHOO HENRY | HENRY KHOO | 793 BARNUM WY MONTEREY PARK CA 91754- | 64 : Escrow check/deposit/Disputed | $2,631.71 | SECURE ESCROW | 29d797357e | |
KHOO H K | K H KHOO | 199 CENTREPOINTE DR NEPEAN ONTARIO 0 | AC02: Savings Accounts | $3,379.44 | BANK OF AMERICA - CALIFORNIA | 667e2c6a22 | |
KHOON-CHENG LIM | LIM KHOON-CHENG | 10711 ROSE AVE SPT# 112 LOS ANGELES CA 90034-4431 | SC12: Underlying Shares/Outstand Cer | NEWS CORPORATION CLASS A | $5,856.53 | NEWS CORP | 318ca1ced9 |
KHOON SEAH LEE | SEAH LEE KHOON | 905 N HILLSIDE DR LONG BEACH CA 90815-4720 | AC03: Mature CD or Save Cert | $2,601.85 | FDIC-10015-WAMU | d2006db539 | |
KHORABAKHSHIAN SEDIK G | SEDIK G KHORABAKHSHIAN | 1460 SUNSHINE DR GLENDALE CA 91207- | 76 : Other | $2,613.89 | FIDELITY FEDERAL SAVINGS & LOAN | ede2cee753 | |
KHORABAKHSHIAN VAHAN | VAHAN KHORABAKHSHIAN | 1460 SUNSHINE DR GLENDALE CA 91207- | 76 : Other | $2,613.89 | FIDELITY FEDERAL SAVINGS & LOAN | b1936667ef | |
KHORASSANI MEHRANGIZ | MEHRANGIZ KHORASSANI | 11750 W SUNSET BLVD APT 117 LOS ANGELES CA 90049-2904 | TR04: Escrow Accounts | $2,714.88 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 1a21cad7b5 | |
KHOREV KONSTANTIN | KONSTANTIN KHOREV | TROITSKAYA STREET 18 15300-0009 | TR04: Escrow Accounts | $7,000.00 | INTERNET ESCROW SERVICES INC | a9ca3eb0c3 | |
KHORN LUCYLE M | LUCYLE M KHORN | 54 RITTLEHOUSE AVE ATHERTON CA 94159-1595 | 11 : Securities | PRIMARK CORPORATION | $2,850.00 | PRIMARK CORP | 8dbfd36e90 |
KHOR PARVIZ | PARVIZ KHOR | MS08 - ACCOUNTS PAYABLE | $5,000.00 | CAESARS TAHOE RESORT | 8577bbdd6a | ||
KHORRAM KRISTINA | KRISTINA KHORRAM | 200 S MAPLETON DR LOS ANGELES CA 90024 | MS12: Unredeemed Gift Certificates | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | 5819aae978 | |
KHORYSANDI MANIJEH | MANIJEH KHORYSANDI | SCHNEIDER, LEON BEVERLY HILLS CA 90211-2409 | 68 : Insurance claim checks | $4,420.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 97e87fffb6 | |
KHOSA AMIT | AMIT KHOSA | #185 NGEF LAYOUT 5TH MAIN 3RD SANJAY NAGAR 560094 BANGALORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | 292e91b89d |
KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN METRO MANILA 0 | AC02: Savings Accounts | $12,992.81 | BANK OF AMERICA - CALIFORNIA | fdd933de9a | |
KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN METRO MANILA 0 | AC03: Mature CD or Save Cert | $10,629.07 | BANK OF AMERICA - CALIFORNIA | 023255b55c | |
KHO SANDRA | SANDRA KHO | 15 JORDAN ST MERVILLE PK PARAN METRO MANILA 0 | AC02: Savings Accounts | $12,992.81 | BANK OF AMERICA - CALIFORNIA | 1f6cfe3441 | |
KHOSHKHO DAVID | DAVID KHOSHKHO | 351 S. FAKER AVE. LOS ANGELES CA 90036- | 68 : Insurance claim checks | $3,055.26 | PROFESSIONAL CLAIMS SERVICES, | 876742c733 | |
KHOSHNEVISAN BEHIEH | BEHIEH KHOSHNEVISAN | 30631 LAKEFRONT DR AGOURA HILLS CA 91301-1931 | AC01: Checking Accounts | $3,496.60 | JPMORGAN CHASE BANK N.A. (703) | 6b3b3af111 | |
KHOSHNEVIS SAIED | SAIED KHOSHNEVIS | PO BOX 7142 CHULA VISTA CA 91912-7142 | 11 : Securities | SONY CORP ADR | $4,751.59 | SONY CORPORATION | 4096643fb4 |
KHOSHNIYATI REZA | REZA KHOSHNIYATI | 28536 OAKMONT MISSION VIEJO CA 92692- | 76 : Other | $2,907.94 | CITIMORTGAGE, INC. | 857a01d635 | |
KHOSLA DEVEN | DEVEN KHOSLA | 4925 ABERFELDY RD RENO NV 89519 | TR04 - ESCROW ACCOUNTS | $5,692.85 | BAC HOME LOANS SERVICING LP | d6f77cf187 | |
KHOSLA SARITA | SARITA KHOSLA | 1232 E PHILLIPS BLVD POMONA CA 91766 | AC02: Savings Accounts | $15,248.19 | CAPITAL ONE NA | 319a1e73f2 | |
KHOSLA SARITA | SARITA KHOSLA | 22935 SYLVAN ST WOODLAND HILLS CA 91367-1627 | 11 : Securities | MANULIFE FINANCIAL | $10,105.09 | MANULIFE FINANCIAL CORP COMMON | ae9c12cecc |
KHOSLA SHAKTI K | SHAKTI K KHOSLA | 82 : Savings accts/crdt union shrs | $8,739.65 | BANK OF AMERICA | aac970090c | ||
KHOSLA TEJ B | TEJ B KHOSLA | 2015 LANSDOWNE AV LOS ANGELES CA 90032-4132 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,897.02 | PRUDENTIAL FINANCIAL INC | 5d90312514 |
KHOSRAVI REZA | REZA KHOSRAVI | 2787 SIERRA VILLAGE SAN JOSE CA 95132 | MS08: Accounts Payable | $7,500.00 | SONIC AUTOMOTIVE INC. | 99e977c584 | |
KHOSROSHAHI EZZAT | EZZAT KHOSROSHAHI | SICHTER 31 21029 HAMBURG | 56 : Checking accounts, dmnd depsit | $29,081.02 | WELLS FARGO BANK, N.A. | 7aebb1e148 | |
KHOSROVABADI GEVARGIZ GHAREH | GEVARGIZ GHAREH KHOSROVABADI | 900 W ZEERING RD APT 57 TURLOCK CA 95382 | AC01: Checking Accounts | $4,221.92 | THE GOLDEN 1 CREDIT UNION | 89173a35f7 | |
KHOUDABAKHSHIEV MARAT | MARAT KHOUDABAKHSHIEV | 7528 W NORTON AVE 6 LOS ANGELES CA 90046 | MS14: Pension and Profit Sharing | $2,541.09 | U.S. BANK - PARS | 72549cf287 | |
KHOUNPASEUTH VILATH N | VILATH N KHOUNPASEUTH | 343 BALLYMORE CIR SAN JOSE CA 95136 | AC02: Savings Accounts | $4,214.31 | CAPITAL ONE NATIONAL ASSOCIATION | 191f2dc5a0 | |
KHOURI ANTHONY | ANTHONY KHOURI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,178.70 | BANK OF AMERICA - CALIFORNIA | bc5e5335cd | |
KHOURI ELIASI | ELIASI KHOURI | 606 2ND AV SAN FRANCISCO CA 94118-4008 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $6,816.81 | TARGET CORPORATION | 841a623a36 |
KHOURI ELIASI | ELIASI KHOURI | 606 2ND AV SAN FRANCISCO CA 94118-4008 | SC19: Dividend Reinvestment Plan | TARGET CORPORATION | $47,007.58 | TARGET CORPORATION | 4827e62f5d |
KHOURI ELIZABETH | ELIZABETH KHOURI | 6953 CAMINO PACHECO SAN DIEGO CA 92111-7609 | SC12: Underlying Shares/Outstand Cer | EQUITY RESIDENTIALBENINT | $3,684.52 | EQUITY RESIDENTIAL | fcefbfb848 |
KHOURI FOZI A | FOZI A KHOURI | 9466 RIVERVIEW AVE SAN DIEGO CA 92190-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $2,623.62 | STONEBRIDGE GROWTH FUND, INC. | e79f107168 |
KHOURI GEORGE | GEORGE KHOURI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,785.48 | BANK OF AMERICA - CALIFORNIA | 3a77d8485d | |
KHOURI SOSIE | SOSIE KHOURI | 606 2ND AV SAN FRANCISCO CA 94118-4008 | SC19: Dividend Reinvestment Plan | TARGET CORPORATION | $47,007.58 | TARGET CORPORATION | a249c774f0 |
KHOURI SOSIE | SOSIE KHOURI | 606 2ND AV SAN FRANCISCO CA 94118-4008 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $6,816.81 | TARGET CORPORATION | 513c49a08f |
KHOURY ARIF B | ARIF B KHOURY | 8 11TH AVE AHMADI | 82 : Savings accts/crdt union shrs | $4,744.69 | BANK OF AMERICA | 0f2a554563 | |
KHOURY BROTHERS INC | KHOURY BROTHERS INC | 6073 DARLEEN CT. ROHNERT PARK CA 94928 | IN05: Premium Refund | $2,821.00 | GRANITE STATE INSURANCE COMPANY | bac5701b63 | |
KHOURY CINDY | CINDY KHOURY | UNKNOWN ADDRESS WHITTIER CA 00000-0000 | IN02: Group Policy Benefits or Claim | $3,744.85 | 3121 TRUST C/OMIDAMERICA | 60a0f5134f | |
KHOURY ERNEST J | ERNEST J KHOURY | 5250 CASE AVE APT 116 PLEASANTON CA 94566-3215 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,887.55 | METLIFE INC | be2df7b618 |
KHOURY GEORGE | GEORGE KHOURY | 2000 HOLLYVISTA AVE LOS ANGELES CA 90027-4632 | SC16: Mutual Funds | Multiple | $4,228.56 | THE HARTFORD INCOME SHARES FUND INC | 198651e97f |
KHOURY HOWAYDA | HOWAYDA KHOURY | 31303 AGOURA ROAD MS: WLAR 6 WESTLAKE VILLAGE CA 91361 | IN07: Other Amounts Due Under Policy | $7,230.56 | GENWORTH MORTGAGE INSURANCE | ca40c342ee | |
KHOURY JOHN | JOHN KHOURY | C/O PAT STIMAC 110 E 9TH ST APT A286 LOS ANGELES CA 90079-1286 | SC01: Dividends | $2,505.60 | FORD MOTOR COMPANY | 5c73c4f48c | |
KHOURY MAJED A | MAJED A KHOURY | NICOLAS AL KHOURY TARTOUS-BMALKE | 56 : Checking accounts, dmnd depsit | $5,537.74 | WASHINGTON MUTUAL BANK FA | 5f37d1ed56 | |
KHOURY MICHAEL A. | MICHAEL A. KHOURY | 15661 SUNBURST LANE HUNTINGTON BEACH CA 92647 | CT01: Escrow Funds | $3,620.00 | CAPREE ESCROW | 7353cc45a6 | |
KHOURY MICHAEL OD | MICHAEL OD KHOURY | 1051 W BURBANK BLVD BURBANK CA 91506 | MS11: Refunds Due | $4,738.80 | STERICYCLE INC | 4e1dddfee0 | |
KHOURY NICHOLAS | NICHOLAS KHOURY | 11010 BAIRD AVE NORTHRIDGE CA 91326-2408 | IN03: Proceeds Due Beneficiaries | $2,758.21 | METROPOLITAN LIFE INSURANCE COMPANY | 06bfb7751c | |
KHOURY NICHOLAS | NICHOLAS KHOURY | 11010 BAIRD AVE NORTHRIDGE CA 91326 | IN03: Proceeds Due Beneficiaries | $8,261.54 | METROPOLITAN LIFE INSURANCE COMPANY | 5a122ef4c4 | |
KHOURY RICHARD E | RICHARD E KHOURY | 2917 URBAN AVE SANTA MONICA CA 90404-5305 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,457.71 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5210ce5391 |
KHOURY SARALTA | SARALTA KHOURY | 11010 BAIRD AVE NORTHRIDGE CA 91326-2408 | IN03: Proceeds Due Beneficiaries | $2,758.21 | METROPOLITAN LIFE INSURANCE COMPANY | ee15205103 | |
KHOUSHABEH ODISHO | ODISHO KHOUSHABEH | 4681 COLORADO AVENUE TURLOCK CA 95382 | MS16: Misc Outstanding Checks | $2,612.35 | CENLAR FSB | 03a5ff99e2 | |
KHOUW ANTHONY K | ANTHONY K KHOUW | 1016 DON RICARDO DR ARCADIA CA 91006-1935 | AC01: Checking Accounts | $3,545.39 | CITIBANK NA (CCA) | 4a66fc2152 | |
KHOUW HENNIE | HENNIE KHOUW | 1016 DON RICARDO DR ARCADIA CA 91006-1935 | AC01: Checking Accounts | $3,545.39 | CITIBANK NA (CCA) | 964080d4af | |
KHOUZHOYAN,ZHAN AND | KHOUZHOYAN,ZHAN AND | 15365 MICHAEL CREST DR SANTA CLARITA, CA 91387-3913 | AU: Auditor - Tax Division | $3,705.66 | c50d7533fc | ||
K HOVNANIAN COMPANIES OF CALIFORNI | K HOVNANIAN COMPANIES OF CALIFORNI | 100 WEST BROADWAY SUITE 1150 GLENDALE CA 91210 | IN01: Indiv Policy Ben or Claim Paym | $18,750.00 | SCOTTSDALE INSURANCE COMPANY | 38dbd27c1c | |
K HOVNANIAN FORECAST HOMES | K HOVNANIAN FORECAST HOMES | 3536 CONCOURS STE 320 ONTARIO CA 91764 | TR04: Escrow Accounts | $25,000.00 | FIRST AMERICAN TITLE COMPANY | 3dc63ac637 | |
KHOVNNASING SOUPHAN | SOUPHAN KHOVNNASING | 3027 BLOSSOM ST OAKLAND CA 94601-2019 | AC01: Checking Accounts | $8,368.04 | BANK OF AMERICA - PRE-PAID CARD | b2e9753125 | |
KHOWARA RUDY | RUDY KHOWARA | RIVERPARK GF3 10 BINTARO JAYA SEKTOR 8 JAKARTA 12330 0 | AC03: Mature CD or Save Cert | $8,913.49 | BANK OF AMERICA - CALIFORNIA | a411574055 | |
KHOYGANI HERMINEH A | HERMINEH A KHOYGANI | 1027 E CYPRESS AVE BURBANK CA 91501-1309 | AC02: Savings Accounts | $3,993.77 | WELLS FARGO BANK NA APECS 1 | 84e697e6ec | |
KHOYLOU FATEMEH | FATEMEH KHOYLOU | C/O MRS. N. EMAMI 225 VISTA DELMONTE LOS GATOS CA 95030 | SC20: Credit Balances | $32,476.84 | CHARLES SCHWAB & CO. | 19fa99a94b | |
KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,377.30 | CHARLES SCHWAB & CO. | 3325af489e |
KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $4,398.38 | CHARLES SCHWAB & CO. | 9b7692ae95 |
KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $6,501.27 | CHARLES SCHWAB & CO. | c1b7e48912 |
KHOYLOU FATEMEH MRS | MRS KHOYLOU FATEMEH | C/O MRS. N. EMAMI 225 VISTA DELMONTE LOS GATOS CA 95030 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $6,788.45 | CHARLES SCHWAB & CO. | ec962d3c04 |
KHRG 11TH AVENUE HOTEL LLC ENT | KHRG 11TH AVENUE HOTEL LLC ENT | % KIMPTON GROUP 222 KEARNY ST #200 SAN FRANCISCO CA 94108 | IN07: Other Amounts Due Under Policy | $3,143.08 | NYS INSURANCE FUND | 0638430633 | |
KHRG WESTWOOD LLC | KHRG WESTWOOD LLC | 10740 WILSHIRE BLVD LOS ANGELES CA 90024 | AC01: Checking Accounts | $3,393.53 | JPMORGAN CHASE BANK N.A. (201) | e442c37356 | |
KHROUSTALEV VICTOR | VICTOR KHROUSTALEV | 1073 SARATOGA AVE #E SAN JOSE CA 95129-- | 82 : Savings accts/crdt union shrs | $9,860.24 | BANK OF AMERICA NT&SA BRANCH:0287-RICHMOND DISTRICT BRANCH | 2f4e07ac25 | |
K&HR PROPERTIES | PROPERTIES K&HR | CA 0 | CK01: Cashier's Checks | $2,506.55 | FIRST REPUBLIC BANK | 9167344939 | |
KHUAH LEE MEN | LEE MEN KHUAH | 135 BISHAN ST 12 07 400 SINGAPORE 570135 | AC02: Savings Accounts | $6,937.09 | BANK OF AMERICA - CALIFORNIA-NORTH | 4056714946 | |
KHUAMPHON PICHAI | PICHAI KHUAMPHON | 317 N UNION AVE APT A LOS ANGELES CA 90026-5411 | MS14: Pension and Profit Sharing | $2,839.92 | DELAWARE CHARTER GUAR & TRUST | 48d894f2f5 | |
KHUC JIMMY | JIMMY KHUC | 12141 AMETHYST CR GARDEN GROVE CA 92845 | AC02: Savings Accounts | $2,570.99 | CAPITAL ONE NATIONAL ASSOCIATION | 19bb3c0506 | |
KHUDAGULYAN JENIA | JENIA KHUDAGULYAN | 131 LINDEN AVE GLENDALE CA 91201 | MS17: Misc Intangible Property | $2,688.44 | PAYPAL | e1eb4891a3 | |
KHU HUNG H | HUNG H KHU | C/O ROSA LAD KHAU 3257 HEATHER FIELD DR HACIENDA HTS CA 91745-6136 | AC03: Mature CD or Save Cert | $4,455.59 | BANK OF AMERICA - CALIFORNIA | 1f7e512882 | |
KHUN ANDREW | ANDREW KHUN | 1502 SOUTH 10TH AVENUE ARCADIA CA 91006 | CT01: Escrow Funds | $5,000.00 | CHAMPION ESCROW INC. | f730699c1a | |
KHUNCHANAYON | KHUNCHANAYON | 91505- | 82 : Savings accts/crdt union shrs | $2,673.66 | WORLD SAVINGS AND LOAN ASSOCIATION | a37a2bc06e | |
KHUN HAK NGY | HAK NGY KHUN | 15364 THERESA AVE MORENO VALLEY CA 92551-3670 | AC03: Mature CD or Save Cert | $27,225.49 | BANK OF AMERICA - CALIFORNIA | efcb30e89a | |
KHUN INVESTMENT INC | KHUN INVESTMENT INC | 1502 S 10TH AVE ARCADIA CA 91006-4513 | AC01: Checking Accounts | $6,125.42 | BANK OF AMERICA - CALIFORNIA | 16a7a6f2ee | |
KHUN INVESTMENT INC | KHUN INVESTMENT INC | 1502 S 10TH AVE ARCADIA CA 91006 | IN01: Indiv Policy Ben or Claim Paym | $29,159.16 | ALLIANZ LIFE INSURANCE COMPANY | 75895e8bd8 | |
KHUNL BRADY KARIN | BRADY KARIN KHUNL | 1032 IRVING ST 305 SAN FRANCISCO CA 94122-2216 | AC02: Savings Accounts | $2,657.03 | BANK OF AMERICA - CALIFORNIA | f4aefb02f5 | |
KHUN STEPHEN | STEPHEN KHUN | 35723 HILLSIDE CT. FREMONT CA 94536 | SC12: Underlying Shares/Outstand Cer | AMKOR TECHNOLOGY INC | $11,673.16 | CHARLES SCHWAB & CO. INC. | e548a03e66 |
KHUNS W R | R W KHUNS | NONE | 76 : Other | $3,738.94 | HUGHES AIRCRAFT COMPANY | 5784505b0f | |
KHUN VUTH | VUTH KHUN | 36B MAO TSE TOUNG RD PHNOM PENH 0 | AC03: Mature CD or Save Cert | $4,677.12 | BANK OF AMERICA - CALIFORNIA | 0f941b9a54 | |
KHURAIBET ABDUL-RAHIM A | ABDUL-RAHIM A KHURAIBET | PO BOX 28796 SAFAT 13121 0 | AC01: Checking Accounts | $48,204.05 | BANK OF AMERICA - CALIFORNIA | 5ca0f768db | |
KHURAIBET ADELAH | ADELAH KHURAIBET | PO BOX 28796 SAFAT 13121 0 | AC01: Checking Accounts | $48,204.05 | BANK OF AMERICA - CALIFORNIA | 76c6ac8a6c | |
KHURANA BINDU | BINDU KHURANA | 528 EMERALD AVENUE UNIT 5 EL CAJON CA 92020 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $3,046.25 | CAPITAL ONE INVESTING LLC | dd85c155e2 |
KHURANA MOHINDER S | MOHINDER S KHURANA | PO BOX 5984 SHARJAH CA 0 | AC01: Checking Accounts | $3,182.22 | STATE BANK OF INDIA (CALIFORNIA) | d931cc4495 | |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | WEX INC | $9,018.07 | FIRST CLEARING LLC. | 7d64188d9f |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST SUITE 1109 SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances | $9,190.23 | FIRST CLEARING LLC. | 3534531ef7 | |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ACI WORLDWIDE INC | $3,750.79 | FIRST CLEARING LLC. | 61d44e8f4b |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAS CAR MART INC | $5,365.94 | FIRST CLEARING LLC. | e052c9a263 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | MASTEC INC | $3,392.43 | FIRST CLEARING LLC. | e2ca10846f |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,675.61 | FIRST CLEARING LLC. | bf6c612e3b |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109 SAN FRANCISCO CA 94107-1256 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $20,026.57 | NATIONAL FINANCIAL SERVICES | 138dc98ce3 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ILLUMINA INC | $11,804.72 | FIRST CLEARING LLC. | 95158340f5 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances | $30,327.48 | FIRST CLEARING LLC. | fc45efe734 | |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | NETEASE.COM INC - ADR | $8,607.38 | FIRST CLEARING LLC. | 2bdb05f1af |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TANGER FACTORY OUTLET CENTERS | $4,882.31 | FIRST CLEARING LLC. | 541aa289e7 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY NATL INFO SERVICES | $5,413.11 | FIRST CLEARING LLC. | 22280b1b60 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | FMC CORPORATION | $4,535.24 | FIRST CLEARING LLC. | bb1dae346d |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | BUCKLE INC | $3,395.18 | FIRST CLEARING LLC. | c5ad71b04b |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109 SAN FRANCISCO CA 94107-1256 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $18,820.57 | NATIONAL FINANCIAL SERVICES | 5973f0f1de |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | AZZ INC | $4,830.63 | FIRST CLEARING LLC. | f5919e4448 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | OMEGA HEALTHCARE INVESTORS INC | $3,306.32 | FIRST CLEARING LLC. | 1038467e1f |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | EMCOR GROUP INC | $4,544.37 | FIRST CLEARING LLC. | d5ac8c7ab1 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | PHARMERICA CORP | $2,548.76 | FIRST CLEARING LLC. | 916519f7bb |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | EBIX.COM INC | $3,764.77 | FIRST CLEARING LLC. | 5553ff13e7 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,522.62 | FIRST CLEARING LLC. | 4a02cfcc74 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | SMITH & WESSON HOLDING CORPORATION | $3,314.26 | FIRST CLEARING LLC. | 90d9571b6f |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TRANSDIGM GROUP INC | $6,815.84 | FIRST CLEARING LLC. | ceffa90bee |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TOWERS WATSON & CO | $6,437.50 | FIRST CLEARING LLC. | a456387942 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD ST APT 1109 SAN FRANCISCO CA 94107-1256 | SC20: Credit Balances | $5,021.99 | NATIONAL FINANCIAL SERVICES | 24be22b7d8 | |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | TYLER TECHNOLOGIES INC | $12,051.82 | FIRST CLEARING LLC. | 535fd3bb64 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | KEURIG GREEN MOUNTAIN | $14,802.87 | FIRST CLEARING LLC. | 6eea30a3ac |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | ALEXION PHARMACEUTICALS | $10,076.45 | FIRST CLEARING LLC. | d58d066f4b |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | STURM RUGER & COMPANY INC | $5,833.53 | FIRST CLEARING LLC. | a8de8b6b69 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | INTEROIL CORPORATION | $3,513.45 | FIRST CLEARING LLC. | 5da670ed25 |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | DIGITAL REALTY TRUST INC | $2,782.87 | FIRST CLEARING LLC. | f1b0cfadda |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | CONCUR TECHNOLOGIES INC | $10,707.00 | FIRST CLEARING LLC. | 325bfdcc2c |
KHURANA SANJIV K | SANJIV K KHURANA | 300 3RD STREET STE 1109 SAN FRANCISCO CA 94107-1256 | SC08: Shares of Stocks (Rtrnd by PO) | OLIN CORPORATION | $3,412.44 | FIRST CLEARING LLC. | f2cc783d12 |
KHURANA TEJINDER | TEJINDER KHURANA | PO BOX 5984 PO BOX 5984 SHARJAH CA 0 | AC01: Checking Accounts | $3,182.22 | STATE BANK OF INDIA (CALIFORNIA) | 795cd59a01 | |
KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1 MONTEREY PARK CA 91755 | AC02: Savings Accounts | $7,716.03 | WELLS FARGO BANK NA | 5d5e0d8643 | |
KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1 MONTEREY PARK CA 91755 | AC01: Checking Accounts | $10,575.05 | WELLS FARGO BANK NA | 13f525242d | |
KHURSHUDYAN NARINE | NARINE KHURSHUDYAN | 1749 POTRERO GRANDE DR STE D1 MONTEREY PARK CA 91755 | AC02: Savings Accounts | $8,318.02 | WELLS FARGO BANK NA | e9c9076f43 | |
KHUSHALANI KAVITA | KAVITA KHUSHALANI | 7002 PIEDMONT ST CHINO CA 91710 | CK15: Other Outstanding Official Cks | $3,185.13 | WFG LENDER SERVICES LLC | b2f19251ca | |
KHUSHF MONIKA | MONIKA KHUSHF | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,742.50 | BANK OF AMERICA - CALIFORNIA | 03f9411b64 | |
KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST STE 101 CORONA CA 92882 | MS09: Credit Balance- Accts Rec | $2,507.10 | PHILIP MORRIS USA INC | c4f4a6ad88 | |
KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST CORONA CA 92882 | MS09: Credit Balance- Accts Rec | $3,924.40 | PHILIP MORRIS USA INC | 8e7143e76e | |
KHUSHI INVESTMENTS LLC | KHUSHI INVESTMENTS LLC | 1520 W 6TH ST CORONA CA 92882-2764 | MS09: Credit Balance- Accts Rec | $5,903.40 | PHILIP MORRIS USA INC. | 928626e119 | |
KHUU BINH | BINH KHUU | 2683 KAVANAGH ROAD SAN PABLO CA 94806 | AC01: Checking Accounts | $3,120.39 | FDIC-10015-WAMU | 110b415124 | |
KHUU TU | TU KHUU | 112 W GRAND AVE APT C ALHAMBRA CA 91801-2300 | 11 : Securities | METLIFE INC | $4,490.32 | METLIFE INC COMMON (CA) | 83607856d1 |
KHWAJA AFSHEEN A | AFSHEEN A KHWAJA | 360 N CIVIC DR APT 507 WALNUT CREEK CA 94596 | HS01: Health Savings Account | $9,480.02 | THE BANK OF NEW YORK MELLON | 6e5769b52f | |
KHWAJA KHWAJA H | KHWAJA H KHWAJA | 4151 DYER ST UNION CITY CA 94587- | 56 : Checking accounts, dmnd depsit | $2,666.20 | BANK OF AMERICA - CALIFORNIA-N | bacb11e7e8 | |
KHWANDA KARIM | KARIM KHWANDA | 38 BRYANT STREET #401 SAN FRANCISCO CA 94105 | TR04: Escrow Accounts | $3,140.22 | CHICAGO TITLE COMPANY | d3b129efdd | |
KHYAT ELIANA | ELIANA KHYAT | 12 : Securities exchanged for cash | $3,000.00 | US BANK CORPORATE TRUST SERVICES | f12dbf6385 | ||
KHYAT NADINE ASTRID | NADINE ASTRID KHYAT | 10535 WILSHIRE BLVD 1810 LOS ANGELES CA 90024 | 12 : Securities exchanged for cash | $3,000.00 | US BANK CORPORATE TRUST SERVICES | 80e6289930 | |
KHYLITY OUBONHRATH | OUBONHRATH KHYLITY | 17115 S DALTON AVE APT 17 GARDENA CA 90247-5750 | AC03: Mature CD or Save Cert | $3,732.12 | FDIC-10015-WAMU | 2698d9c6a0 | |
KIA ALI H | ALI H KIA | %MALEK 28031 RIDGEBROOK RPV RANCHO PALOS VERDES CA 90274- | 82 : Savings accts/crdt union shrs | $3,309.66 | NATIONAL WESTMINSTER BANK NJ | 5945a83169 | |
KIA BERNADETTE K | BERNADETTE K KIA | 5503 PIMENTA AVE LAKEWOOD CA 90712-1743 | 11 : Securities | VERIZON COMMUNICATIONS INC | $6,250.43 | VERIZON COMMUNICATIONS INC. | 5be77344a9 |
KIA CARAT | CARAT KIA | 2450 COLORADO AVE SANTA MONICA CA 90404 | MS09: Credit Balance- Accts Rec | $6,302.39 | COX MEDIA GROUP INC. | daa1fdcd9d | |
KIA COVINA VALLEY | COVINA VALLEY KIA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 9db4d27aad | |
KIA ENGINEERING | ENGINEERING KIA | 15251 BARRANCA PKWY IRVINE CA 92618-2201 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $8,309.62 | STANCORP FINANCIAL GROUP INC COMMON | a4c7693c5a |
KIA FINANCIAL SERVICES | FINANCIAL SERVICES KIA | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,529.54 | ALLSTATE FIRE & CASUALTY INSURANCE CO. | 12ccc10620 | |
KIAH WINIFRED K | WINIFRED K KIAH | WEST VERMONT ESCONDIDO CA 92025 | IN04: Proceeds from Matured Policies | $2,778.30 | PRUDENTIAL INSURANCE COMPANY | 3b58c70c28 | |
KIALON DAWN K | DAWN K KIALON | PO BOX 35866 LAS VEGAS NV 89133 | MS16 - MISC OUTSTANDING CHECKS | $8,091.67 | AMICA MUTUAL INSURANCE COMPANY | 5933ca5b7d | |
KIA MOTOR FINANCE | MOTOR FINANCE KIA | PO BOX 20875 FOUNTAIN VALLEY CA 92728 | IN01: Indiv Policy Ben or Claim Paym | $6,531.22 | FIRST COLONIAL INSURANCE CO. | 5e4682417e | |
KIA MOTORS FINANCE | MOTORS FINANCE KIA | P O BOX 20809 RECOVERY SETTLEMENT FOUNTAIN VALLEY CA 92728 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | NATIONAL UNION FIRE INSURANCE COMPANY | dccc051d24 | |
KIANG GRACE H | GRACE H KIANG | 332 N SHADYGLEN DR COVINA CA 91724-2911 | 78 : Pensions, retirement funds | $2,825.15 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 363c219678 | |
KIANIAN KEYKHOSROW | KEYKHOSROW KIANIAN | 1984 CARMELITA DR SAN CARLOS CA 94070-2953 | 56 : Checking accounts, dmnd depsit | $2,978.50 | WASHINGTON MUTUAL BANK FA 0010 | 4290b54aff | |
KIAN MARIA | MARIA KIAN | 3847 DOTTY STREET CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym | $4,293.11 | HARTFORD FIRE INSURANCE COMPANY | d6e0ef1222 | |
KIA OF CERRITOS | OF CERRITOS KIA | 0 | CK01: Cashier's Checks | $16,900.00 | BANC OF CALIFORNIA | 3a9ada2240 | |
KIARA LLC | KIARA LLC | 332 SOUTH MEDIO DR LOS ANGELES CA 90049 | MI02: Royalties | $6,612.90 | E&B NATURAL RESOURCES INC. | 9c66f19bb9 | |
KIARA LLC | KIARA LLC | 332 SOUTH MEDIO DR LOS ANGELES CA 90049 | MI02: Royalties | $3,051.05 | FREEPORT-MCMORAN OIL & GAS | 0fbeacd410 | |
KIARA SOLAR INC | KIARA SOLAR INC | 6352 CLARK AVE DUBLIN CA 94568 | UT01: Utility Deposits | $10,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 2db83a0280 | |
KIA SANTA ANA | SANTA ANA KIA | 275 E 6TH ST APT 116 TUSTIN CA 92780-4468 | AC03: Mature CD or Save Cert | $6,880.59 | WELLS FARGO BANK NA | 7b24788dc4 | |
KIAT LOW N | LOW N KIAT | 20013 RAINBOW WAY ARTESIA CA 90701-7857 | 83 : Time deposits, CD accounts | $3,433.69 | SECURITY PACIFIC NATIONAL BANK CERRITOS OFFICE | d9842e73a1 | |
KIATTA NELLIE S | NELLIE S KIATTA | C O LINDA LOMUSIO 2606 GREENWICH DRIVE FULLERTON CA 92833-1203 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,879.56 | METLIFE INC | 3bacec17e0 |
KIBBAN JAMES MC | JAMES MC KIBBAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,100.00 | BANK OF AMERICA - CALIFORNIA | 12fac0bca5 | |
KIBBE FRANCIS P | FRANCIS P KIBBE | 825 8TH PLACE HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $3,946.60 | PRUDENTIAL INSURANCE COMPANY | f7e78e193e | |
KIBBEN JEFFREY J | JEFFREY J KIBBEN | 3974 HORTENSIA ST SAN DIEGO CA 92110 | TR04: Escrow Accounts | $3,366.33 | FIFTH THIRD BANCORP | 919be66823 | |
KIBBE OLGA B | OLGA B KIBBE | 8055 TAMPA RESEDA CA 91335- | 11 : Securities | TRANSAMERICA CORPORATION | $3,149.61 | TRANSAMERICA CORP | b13e2bf2f5 |
KIBBE ROBERT V | ROBERT V KIBBE | 8055 TAMPA RESEDA CA 91335- | 11 : Securities | TRANSAMERICA CORPORATION | $3,149.61 | TRANSAMERICA CORP | 73a5ce27b7 |
KIBBE SYLVIA E | SYLVIA E KIBBE | 1821 WILLOW ST SAN JOSE CA 95125-5237 | SC16: Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $4,005.05 | WASHINGTON MUTUAL INVESTORS FUND-A | 36ae84f929 |
KIBBLE GEORGENIA | GEORGENIA KIBBLE | 14851 JEFFREY RD SPC 15 IRVINE CA 92618 | IN03: Proceeds Due Beneficiaries | $5,032.98 | TRANSAMERICA LIFE INSURANCE COMPANY | f37b7b9aa2 | |
KIBE RATNAPRABHA | RATNAPRABHA KIBE | 425 NATIONAL AVE FL 2 MOUNTAIN VIEW CA 94043-2219 | AC01: Checking Accounts | $33,923.07 | JPMORGAN CHASE BANK N.A. (703) | 4cbfca59a3 | |
KIBIREV SERGUEI | SERGUEI KIBIREV | 3033 LA SELVA DR #316 SAN MATEO CA 94403 | CK01: Cashier's Checks | $21,199.53 | COMMERCE BANK OF WASHINGTON | e4f6bc1420 | |
KIBLER GEORGE A | GEORGE A KIBLER | WHITTIER CA 0 | IN03: Proceeds Due Beneficiaries | $3,175.81 | METROPOLITAN LIFE INSURANCE COMPANY | 30f763a1a1 | |
KIBLER GEORGE A ESTATE | KIBLER GEORGE A ESTATE | 11109 VALLEY HOME AVE WHITTIER CA 0 | IN03: Proceeds Due Beneficiaries | $3,175.81 | METROPOLITAN LIFE INSURANCE COMPANY | ce5fc1323a | |
KIBODEAUX PATRICK JT | PATRICK JT KIBODEAUX | 41 SUTTER STE 423 SAN FRANCISCO CA 94104-4903 | SC16: Mutual Funds | Multiple | $19,570.05 | MORGAN STANLEY & CO. | 708a419928 |
KIBOMBO KISSINDJA | KISSINDJA KIBOMBO | 19D SAINT AUGUSTINES ROAD BEDFORD MK40 2NB CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,349.60 | CHARLES SCHWAB & CO. INC | 293346a544 |
KIBRET SHIMELS T | SHIMELS T KIBRET | 2445 KATHLEEN PL SAN DIEGO CA 92105 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $6,459.49 | NATIONAL FINANCIAL SERVICES | da9e07ee15 |
KIBRIA NAHID | NAHID KIBRIA | 7025 SEPULVEDA BLVD APT 9 VAN NUYS CA 91405 | MS11: Refunds Due | $2,707.81 | TRIALCARD INCORPORATED | a674af60c6 | |
KIBRICK ARLENE L | ARLENE L KIBRICK | 23777 MULHOLLAND HWY NBR 206 CALABASAS CA 91302- | 11 : Securities | MCDONALDS CORPORATION | $7,473.00 | MCDONALDS CORPORATION COMMON | 30c6a64eab |
KIBU | KIBU | 440 BROADWAY REDWOOD CITY CA 94063-0000 | 69 : Insurance premiums | $5,424.07 | WOODRUFF SAWYER & CO | 7ab1f69b99 | |
KICHAVEN HANAH T | HANAH T KICHAVEN | 459 N CRESCENT HEIGHTS BLVD LOS ANGELES CA 90048-0000 | 11 : Securities | FORD MOTOR COMPANY | $4,105.24 | FORD MOTOR COMPANY | d764f096b5 |
KICHAVEN HANNAH T | HANNAH T KICHAVEN | 459 N CRESCENT HEIGHTS LAS ANGELES CA 90048-0000 | 11 : Securities | SEARS ROEBUCK & COMPANY | $3,948.16 | SEARS ROEBUCK & COMPANY | 0ea2b82df8 |
KICHERER HARRY J MD | HARRY J KICHERER MD | CERTIFIED BOARD OF RADIOLOGIST PALM SPRINGS CA 92263-5265 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,418.16 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5c421bc138 |
KICHINKO HELEN | HELEN KICHINKO | 1117 AIRWAY ST GLENDALE CA 91201 | IN04: Proceeds from Matured Policies | $5,113.54 | PRUDENTIAL INSURANCE COMPANY | b51cd0ac73 | |
KICHWINE JUDITH ANN | JUDITH ANN KICHWINE | 74D PARK AVE MONTEREY CA 93940-3324 | SC08: Shares of Stocks (Rtrnd by PO) | VANGUARD WINDSOR FUND | $8,959.72 | VANGUARD WINDSOR FUND | 7461b570ae |
KICK ELIZABETH | ELIZABETH KICK | 815 SEA SPRAY LN APT 110 FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | MARSH & MCLENNAN COMPANIES INC | $2,973.17 | CITIGROUP | b7f09ed7ec |
KICK ELWIN | ELWIN KICK | 83 CONSTITUTION AVE HENDERSON NV 89015-5782 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,250.55 | AMERICAN GENERAL LIFE | 4efc6a1de5 | |
KICKER HOWARD C | HOWARD C KICKER | 22600 NORMANDIE AVE SPC 5 TORRANCE CA 90502-3232 | IN04: Proceeds from Matured Policies | $8,484.89 | PRUDENTIAL INSURANCE COMPANY | a88965bc8b | |
KICK EVELYN D | EVELYN D KICK | 7312 CRONIN CIRCLE DUBLIN CA 94568-2333 | CK01: Cashier's Checks | $2,960.96 | WELLS FARGO BANK NA APECS 1 | 792c712127 | |
KICK MEDIA CORP | KICK MEDIA CORP | 3542 HAYDEN AVE A CULVER CITY CA 90232 | SC20: Credit Balances | $4,376.89 | NATIONAL FINANCIAL SERVICES | 1c1c7f61d5 | |
KICKME TO | TO KICKME | 100 E LA HABRA BLVD LA HABRA CA 90631 | MS11: Refunds Due | $3,065.96 | YAHOO! INC. | 5a5c0a3eb7 | |
KICKS AND GIGGLES LLC | KICKS AND GIGGLES LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,535.73 | BANK OF AMERICA - CALIFORNIA | 47ed0b8e19 | |
KICZENSKI DAISY | DAISY KICZENSKI | 7900 BELLAIRE AVE N HOLLYWOOD CA 91605-2120 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 790bcc9059 |
KIDA MICHIO | MICHIO KIDA | 1 1 25 NISHINAKAJIMA YODOGAWA OSAKA SHI OSAKA | AC02: Savings Accounts | $10,225.48 | UNION BANK N.A. | 3e8ed91c00 | |
KIDA MUSA A | MUSA A KIDA | 1134 CRANE ST STE 216 MENLO PARK CA 94025-4329 | AC02: Savings Accounts | $5,571.42 | WELLS FARGO BANK NA | 0f61e84e1b | |
KIDANE AMANEL B | AMANEL B KIDANE | 492 CORTE LENOSA GREENBRAE CA 94904-1763 | AC02: Savings Accounts | $9,354.92 | WELLS FARGO BANK NA APECS 1 | d3baee437c | |
KIDANE HEIAB | HEIAB KIDANE | 737 E EL CAMINO REAL APT 425 SUNNYVALE CA 94087-2922 | 82 : Savings accts/crdt union shrs | $2,770.05 | WELLS FARGO BANK, N.A. | a2d65daa45 | |
KIDANE HELEN | HELEN KIDANE | 2600 NORTHCOAST ST APT 20E SANTA ROSA CA 95403-3352 | 11 : Securities | MEDTRONIC INC | $2,555.65 | MEDTRONIC, INC. | c7fe14e89e |
KIDANE HELEN B | HELEN B KIDANE | 1095 JENNINGS AVE SANTA ROSA CA 95401 | MS14: Pension and Profit Sharing | $2,844.83 | STATE OF CALIFORNIA SAVINGS PLUS | 2a65794a6d | |
KIDANE HELEN B | HELEN B KIDANE | 2600 NORTHCOAST ST APT 20E SANTA ROSA CA 95403-3352 | SC12: Underlying Shares/Outstand Cer | MEDTRONIC INC | $8,788.58 | MEDTRONIC INC | c3f3260ca3 |
KIDANI STEPHEN M | STEPHEN M KIDANI | 3708 LEES AVE LONG BEACH CA 90808 | MS01: Wages, Payroll, Salary | $8,736.72 | TOYOTA MOTOR NORTH AMERICA INC | 566bc2797a | |
KIDANU KIBROM | KIBROM KIDANU | 401 STARGELL AVE APT 103 ALAMEDA CA 94501-6570 | AC02: Savings Accounts | $71,728.87 | ALLIANT CREDIT UNION | 83f72fdbb0 | |
KIDANU MEHARI | MEHARI KIDANU | 401 STARGELL AVE APT 103 ALAMEDA CA 94501-6570 | AC02: Savings Accounts | $71,728.87 | ALLIANT CREDIT UNION | 0c32495407 | |
KIDARO INC | KIDARO INC | 201 REDWOOD SHORES PKWY STE 255 REDWOOD CITY CA 94065-6102 | CK01: Cashier's Checks | $20,000.00 | TREASURER OF VIRGINIA | e394f5f249 | |
KIDARO INC | KIDARO INC | STE 255 201 REDWOOD SHORE PKWY REDWOOD CITY CA 94065 | AC01: Checking Accounts | $2,985.00 | OFFICE OF THE BUDGET | 91cdda0fcb | |
KIDA TADAAKI | TADAAKI KIDA | 2625 CAMROSE AVE FAIRFIELD CA 94533- | 82 : Savings accts/crdt union shrs | $14,251.18 | BANK OF AMERICA | 08c032e3e8 | |
KID CALIFORNIA | CALIFORNIA KID | P O BOX 7197 ALHAMBRA CA 91802 | MS08: Accounts Payable | $7,323.56 | SAKS INCORPORATED & SUBSIDIARIES | f2b0f077be | |
KIDCO LTD VENTURES | LTD VENTURES KIDCO | 683 BEVERLY PLACE SAN MARCOS CA 92069-3767 | 11 : Securities | Multiple | $3,322.13 | BANKAMERICA CORPORATION | 26619c6692 |
KIDDBOYKIN SYLVIA D | SYLVIA D KIDDBOYKIN | 3234 SHAWN WAY HAYWARD CA 94541- | 76 : Other | $4,266.00 | NEBRASKA STATE OF | a5a0e2fee9 | |
KIDD BRAWNER | BRAWNER KIDD | 6251 GOODLAND AVE NORTH HOLLYWO CA 91606 | IN03: Proceeds Due Beneficiaries | $3,037.48 | PRUDENTIAL INSURANCE COMPANY | 7386b76119 | |
KIDD DANIEL B MRS | KIDD DANIEL B MRS | 1270 FITZGERALD AVE SAN FRANCISCO CA 94124- | 82 : Savings accts/crdt union shrs | $14,893.15 | BANK OF AMERICA NT & SA | c41e6a95f3 | |
KIDD DAVID | DAVID KIDD | 3091 NEWTON RD PLACERVILLE CA | 76 : Other | $2,629.60 | ILLINOIS STATE OF | 900f4d0532 | |
KIDD DAVID J | DAVID J KIDD | PO BOX 11642 MARINA DL REY CA 90295-7642 | IN03: Proceeds Due Beneficiaries | $11,209.52 | COLLEGE RETIREMENT EQUITIES FUND | bd138943b4 | |
KIDDER DONALD L | DONALD L KIDDER | 11438 PLEASANT RDG SAN DIEGO CA 92130 | IN03: Proceeds Due Beneficiaries | $130,646.19 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 53894721ea | |
KIDDER DOROTHY S | DOROTHY S KIDDER | P O BOX 1343 CANYON COUNTRY CA 91386-1343 | 11 : Securities | SGV REAL PROPERTY CORPCAP | $7,809.34 | SGV REAL PROPERTY CORP NO PV COMMON CO # 1081-0 | 17217a48fd |
KIDDER ELIZABETH S | ELIZABETH S KIDDER | 000- | 56 : Checking accounts, dmnd depsit | $5,855.04 | FIRST NATIONAL BANK | d7fbb733cf | |
KIDDER ELLA | ELLA KIDDER | 57136 NAVAJO TRAIL YUCCA VALLEY CA 92284 | MI02: Royalties | $2,641.53 | RDI ROYALTY DISTRIBUTORS INC. | 144a4736c3 | |
KIDDER MARY VIRGINIA | MARY VIRGINIA KIDDER | 12 MEADOWGREEN COURT SANTA ROSA CA 95409 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,997.41 | METLIFE INC | ff661b8d89 |
KIDDER MURRAY W | MURRAY W KIDDER | 1792 WYCHOFF AVE SIMI VALLEY CA 93063-4243 | SC01: Dividends | $3,365.76 | VODAFONE GROUP PLC | 346faf66d2 | |
KIDDER MURRAY W | MURRAY W KIDDER | 1792 WYCHOFF AVE SIMI VALLEY CA 93063-4243 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,387.67 | VERIZON COMMUNICATIONS INC | 0f5168f24f |
KIDDER MURRAY W | MURRAY W KIDDER | 7345 JELLICO AVE VAN NUYS CA 91406-2326 | SC01: Dividends | $4,190.40 | AT&T INC | 4ed44afcda | |
KIDDER MURRAY W | MURRAY W KIDDER | 7345 JELLICO AVE VAN NUYS CA 91406-2326 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $20,105.69 | AT&T INC | 96ee0c465d |
KIDDER PEABODY | PEABODY KIDDER | CA | 11 : Securities | TOOTSIE ROLL INDUSTRIES INCB | $9,044.72 | SECURITY PACIFIC NATIONAL BANK | f490cff73f |
KIDDER PEABODY INSURANCE AGENC | KIDDER PEABODY INSURANCE AGENC | 2029 CENTURY PARK EAST SUITE 3 LOS ANGELES CA 90067- | 59 : Commissions | $5,649.23 | MASSACHUSETTS MUTUAL LIFE INSU | 5dcf30e296 | |
KIDDER ROBERT | ROBERT KIDDER | 1149 VIA TENIS PALM SPRINGS CA 92262-0000 | 64 : Escrow check/deposit/Disputed | $6,000.00 | DIXIE ESCROW COMPANY, INC. - PALM SPRINGS | 8183238beb | |
KIDDER ROSALIND BURG MRS | KIDDER ROSALIND BURG MRS | PO BOX 231 NORTH FORK CA 93643-0231 | SC01: Dividends | $4,194.05 | GEORGESON INCORPORATED | 930ba436b1 | |
KIDDER TAMMY | TAMMY KIDDER | 2640 ESTATE DRIVE STOCKTON CA 95209-1153 | AC03: Mature CD or Save Cert | $5,893.46 | RABOBANK N. A. | 18299b1bb4 | |
KIDDER WALTER E | WALTER E KIDDER | 57136 NAVAJO TRAIL YUCCA VALLEY CA 92284 | MI02: Royalties | $2,641.53 | RDI ROYALTY DISTRIBUTORS INC. | ecda30a730 | |
KIDD KLASSIX INC. | KIDD KLASSIX INC. | 6239 ETHEL AVE. VAN NUYS CA 91401 | MS01: Wages, Payroll, Salary | $10,096.58 | C&C - DTV PAYROLL LLC DTTT | 041abd99f2 | |
KIDD LAMONT | LAMONT KIDD | C/O KAREN FORBES 8536 FLIGHT AVE LOS ANGELES CA 90045-3048 | IN03: Proceeds Due Beneficiaries | $11,209.52 | COLLEGE RETIREMENT EQUITIES FUND | 0302ede46c | |
KIDD LEONA B | LEONA B KIDD | 4025 PULITZER PLACE APT #244 SAN DIEGO CA 92122-4222 | SC16: Mutual Funds | BLACKROCK MUNI BD FD NATL MUNI CL I | $6,087.09 | BLACKROCK NATIONAL MUNICIPAL FUND | 6527b69db7 |
KIDD LYNNE ROSENBERG | LYNNE ROSENBERG KIDD | 4175 SHORE BREAK DR HUNTINGTON BEACH CA 92649-2184 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $4,182.20 | MICROSOFT CORP COMMON | 33604ec6f1 |
KIDD LYNNE ROSENBERG | LYNNE ROSENBERG KIDD | 4175 SHOREBREAK DR HUNTINGTON BEACH CA 92649-2184 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $4,182.20 | MICROSOFT CORP COMMON | a2f6429974 |
KIDD ROBERT F | ROBERT F KIDD | PO BX 1901 LA JOLLA CA 92038- | 82 : Savings accts/crdt union shrs | $4,728.99 | FLAGSHIP BANK | 868e8cef5e | |
KIDD RUTH | RUTH KIDD | 11095 NATHAN CT SONORA CA 95370- | 74 : Matured/terminated policies | $4,741.63 | JOHN HANCOCK LIFE INSURANCE | 74aa98c2b7 | |
KIDD RUTH | RUTH KIDD | KENNETH KIDD 11095 NATHAN CT SONORA CA 95370- | 74 : Matured/terminated policies | $5,978.84 | JOHN HANCOCK LIFE INSURANCE | 00ea2a5fb4 | |
KIDD SHELAH | SHELAH KIDD | 1614 OLD OAK RD LOS ANGELES CA 90049-2506 | IN01: Indiv Policy Ben or Claim Paym | $2,599.94 | SAFECO INS CO OF AMERICA | d096586e47 | |
KIDD TAYLOR | TAYLOR KIDD | 977 UPLAND RD REDWOOD CITY CA 94062-3044 | SC11: Other Cert of Ownership | OPENTV CORPORD A | $6,271.30 | MORGAN STANLEY & CO (SHARES) | 7350e9c181 |
KIDD THOMAS | THOMAS KIDD | 2601 E OCEAN BLVD 411 LONG BEACH CA 90803- | 11 : Securities | WASHINGTON MUTUAL INC | $21,621.40 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 4a76269403 |
KIDD TIMOTHY | TIMOTHY KIDD | 7501 PALM AVE SPC 97 YUCCA VALLEY CA 92284-3647 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $2,948.73 | MCDONALDS CORPORATION | 970adeffd8 |
KIDD WILLIAM R AND KARE | KIDD WILLIAM R AND KARE | 14385 NAVAJO ROAD APPLE VALLEY CA 92307 | MI02: Royalties | $4,825.81 | CHARTER OAK PRODUCTION CO LLC (299) | a2b16dc444 | |
KIDDY KELLY-JEAN | KELLY-JEAN KIDDY | 1305 GOLD CIRCLE ROCKLIN CA 95765 | CK15: Other Outstanding Official Cks | $3,608.00 | BLUECROSS BLUESHIELD OF TENNESSEE | d8fb2ee52f | |
KIDGWAY PAT | PAT KIDGWAY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $33,823.09 | BANK OF AMERICA - CALIFORNIA | ea96660199 | |
KIDIGA FRANCIS N | FRANCIS N KIDIGA | 4401 CENTRAL AVE #10 FREMONT CA 94536-0000 | 04 : Dividends | $5,953.68 | MOTOROLA INC | fd7874c791 | |
KIDMAN BEHRENS TAGUE LL | KIDMAN BEHRENS TAGUE LL | 650 TOWN CENTER DR #100 STE #100 COSTA MESA CA 92626-7198 | IN05: Premium Refund | $3,466.65 | ANTHEM INC | 40bc5c5daa | |
KID N' AROUND | N' AROUND KID | JOSE MENDIETA 1541 CLOVERDALE LOS ANGELES CA 90019-0000 | 85 : Vendor payments | $2,728.60 | YMCA OF METROPOLITAN LOS ANGELES | 57e844772f | |
KIDNEY CENTER | KIDNEY CENTER | 2950 SYCAMORE DR 104 SIMI VALLEY CA 93065 | CK12: Credit Checks or Memos | $10,249.40 | WATSON PHARMACEUTICALS INC. | 995b837fb5 | |
KIDNEY CENTER OF LUBBOCK | KIDNEY CENTER OF LUBBOCK | 1 WORLD TRADE CTR STE 2500 LONG BEACH CA 90831-2500 | IN08: Agent Credit Balances | $3,900.00 | HUMANA INC AND SUBSIDIARIES | 5f52471b71 | |
KIDNEY DIALYSIS CARE UNIT | KIDNEY DIALYSIS CARE UNIT | 1420 ROCKY RIDGE DR STE ROSEVILLE CA 95661 | IN01: Indiv Policy Ben or Claim Paym | $2,827.14 | SHIELD 65 | d44ec5694f | |
KIDNEY DIALYSIS CENT | DIALYSIS CENT KIDNEY | 18546 ROSCOE BLVD STE 108 NORTHRIDGE CA 91324-4667 | IN02: Group Policy Benefits or Claim | $6,930.00 | HEALTH NET OF CALIFORNIA INC | 220a422d47 | |
KIDNEY DIALYSIS CENT | DIALYSIS CENT KIDNEY | 18546 ROSCOE BLVD STE 108 NORTHRIDGE CA 91324-4667 | IN02: Group Policy Benefits or Claim | $5,445.00 | HEALTH NET OF CALIFORNIA INC | 1d78ac4988 | |
KIDO KATHERINE M | KATHERINE M KIDO | 6930 WATERVIEW WAY SACRAMENTO CA 95831-2504 | SC01: Dividends | $5,500.25 | CENTRAL PACIFIC FIN'L CORP/CB BANCSHARES | 523cd3fcf0 | |
KIDO MARY | MARY KIDO | 99 319A KULAWEA PLACE AIEA HI 96701 | IN03: Proceeds Due Beneficiaries | $7,270.30 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2e8b245e86 | |
KIDO SHIGENORI FURUYA | SHIGENORI FURUYA KIDO | LUIS G URBINA 104 COLONIA POLANCO D.F. MEXICO 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $10,668.92 | CITIBANK NA | 752224a809 | |
KIDO SHIGENORI FURUYA | SHIGENORI FURUYA KIDO | LUIS G URBINA 104 COLONIA POLANCO D.F. MEXICO | AC01 - CHECKING ACCOUNTS | $53,868.51 | CITIBANK NA | 80d8cb3e08 | |
KIDO TATSU | TATSU KIDO | 120 S SAN PEDRO ST LOS ANGELES CA 90012- | 11 : Securities | AT & T CORP | $16,194.67 | A T & T C/O FIRST CHICAGO CORPORATION | 5b6d3e66b2 |
KIDO TED | TED KIDO | 3214 ROSEMONT DR SACRAMENTO CA 95826-4548 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 3c89745921 |
KIDS BH DBA COPPERHILLS | KIDS BH DBA COPPERHILLS | KIDS BH DBA PO BOX 79130 CITY OF INDUSTRY CA 91716 | IN01: Indiv Policy Ben or Claim Paym | $13,578.00 | REGENCE BLUECROSS BLUESHIELD OF UTAH | 9e8698bf93 | |
KIDS CAN FREE THE CHILDREN | KIDS CAN FREE THE CHILDREN | 282 SAN ANTONIO RD MOUNTAIN VIEW CA 94040-1212 | MS08: Accounts Payable | $4,397.28 | KAISER FOUNDATION HEALTH PLAN | 087dcffaf1 | |
KIDS CLUB | KIDS CLUB | 76 : Other | $9,000.00 | MURRIETA REALTY | 57b54784ff | ||
KIDS COOKING FOR LIFE | KIDS COOKING FOR LIFE | 241 LAKEVILLE CIRCLE PETALUMA CA 94954 | MS17: Misc Intangible Property | $2,810.84 | PAYPAL | c5a616dcb9 | |
KID'S CORNER | CORNER KID'S | CA 0 | CK01: Cashier's Checks | $2,834.50 | FDIC 10072 MIRAE BANK | e4df997350 | |
KIDS DOC OF SO CAL MEDICAL GROUP IN | KIDS DOC OF SO CAL MEDICAL GROUP IN | 27800 MEDICAL CENTER ROAD STE MISSION VIEJO CA 92691 | IN02: Group Policy Benefits or Claim | $3,626.80 | MONARCH MANAGEMENT SERVICES INC | e989006505 | |
KIDS LOVE LLC | KIDS LOVE LLC | POB 10997 NEWPORT BEACH CA 92660-5015 | AC01: Checking Accounts | $10,094.92 | BANK OF THE WEST | 319718b331 | |
KIDS PROJECT JAPAN | PROJECT JAPAN KIDS | REPORTED AS DBA 4500 CAMPUS DR STE 628 NEWPORT BEACH CA 92660-8827 | AC01: Checking Accounts | $3,302.92 | MUFG UNION BANK N.A. | 04f293ba97 | |
KIDS VMI IRREVOCABLE TRUS | KIDS VMI IRREVOCABLE TRUS | C/O ROBERT EASTERDAY BAKERSFIELD CA 93301- | 15 : Liquidating fund earnings | $18,415.02 | OMNICARE INC/NCS HEALTHCARE INC | 82dd18b4e0 | |
KIDWELL ALAN J | ALAN J KIDWELL | 4271 1 2 CENTRAL BALBORA CA 99999 | IN03: Proceeds Due Beneficiaries | $2,807.40 | PRUDENTIAL INSURANCE COMPANY | dd530aeed6 | |
KIDWELL ANDREA K | ANDREA K KIDWELL | 3637 SNELL AVE SPACE 315 SAN JOSE CA 95136-1329 | IN01: Indiv Policy Ben or Claim Paym | $4,661.29 | JHUSA | 1f005c2fcc | |
KIDWELL ARCHIE D | ARCHIE D KIDWELL | 4340 MERIDIAN AVE OXNARD CA 93035-373 | AC03: Mature CD or Save Cert | $10,322.49 | FDIC-10015-WAMU | c68a650b58 | |
KIDWELL BESSIE | BESSIE KIDWELL | 3594 JEFFERSON ST NAPA CA 94558-2431 | IN01: Indiv Policy Ben or Claim Paym | $15,845.66 | STATE FARM GENERAL INSURANCE COMPANY | 78a8644f0c | |
KIDWELL CLYDE M | CLYDE M KIDWELL | 3637 SNELL AVE SPACE 315 SAN JOSE CA 95136-1329 | IN01: Indiv Policy Ben or Claim Paym | $4,661.29 | JHUSA | 18a04e08f9 | |
KIDWELL FAMILY TRUST | KIDWELL FAMILY TRUST | 3021 VIA BUENA VIS LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 24bf9c0c5b |
KIDWELL FRANCES M | FRANCES M KIDWELL | 5920 S CENTRAL AVE LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $4,081.49 | PRUDENTIAL INSURANCE COMPANY | b96eaf7563 | |
KIDWELL FRED E | FRED E KIDWELL | 3021 VIA BUENA VIS LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 805e15e1ee |
KIDWELL GARY E | GARY E KIDWELL | 1390 RUTHERFORD LN OAKLEY CA 94561-3123 | AC01: Checking Accounts | $3,738.41 | BANK OF AMERICA - PRE-PAID CARD | 8f85657838 | |
KIDWELL MARY S | MARY S KIDWELL | 631 E ST MARTINEZ CA 94553-3200 | 11 : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | 20a2251bb4 |
KIDWELL MICHAEL A | MICHAEL A KIDWELL | C/O SHARON NELSON 1926 VALENCIA ST NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $2,563.04 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 92bff34ca4 | |
KIDWELL OLGA D | OLGA D KIDWELL | 3021 VIA BUENA VIS LAGUNA WOODS CA 92637-3053 | SC16: Mutual Funds | DWS GNMA FUND - S | $8,228.64 | DWS GNMA FUND-S | 950f7163c1 |
KIDWELL ORAN | ORAN KIDWELL | 1245 11TH AVE OAKLAND CA 94606- | 55 : Annuities | $3,934.49 | MUTUAL SERVICE LIFE INSURANCE COMPANY | 714778f9f4 | |
KIDWELL PAMELA | PAMELA KIDWELL | 18680 CLUBHOUSE DR YORBA LINDA CA 92886-7057 | CK15: Other Outstanding Official Cks | $2,699.51 | M&T BANK | fd51680735 | |
KIDWELL RONALD J | RONALD J KIDWELL | 2777 YULUPA AVE 135 SANTA ROSA CA 95405 | CK01: Cashier's Checks | $4,125.00 | U.S. BANK N.A. | fe1ff5ca46 | |
KIDWELL TERRI LYNN | TERRI LYNN KIDWELL | C/O MEGAN KIDWELL PEARCE PO BOX 1452 OCEANSIDE CA 92051-1452 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $4,344.90 | SEMPRA ENERGY COMMON | 5be75d3925 |
KIEBEL GARY | GARY KIEBEL | 7 LONE PNE IRVINE CA 92604-4663 | MS16: Misc Outstanding Checks | $4,449.24 | TUTTLE CLICK FORD INC | 25668cf545 | |
KIEBLER ERIC | ERIC KIEBLER | 7725 SKYLINE BLVD OAKLAND CA 94611-1159 | SC01: Dividends | $3,216.00 | VERISIGN INC | 9592c443be | |
KIEBLER ERIC | ERIC KIEBLER | 7725 SKYLINE BLVD OAKLAND CA 94611-1159 | SC01: Dividends | $2,948.00 | VERISIGN INC | 952968aa82 | |
KIECK DOROTHY C | DOROTHY C KIECK | PO BOX 507 DOBBINS CA 95935-0507 | 11 : Securities | Multiple | $3,216.91 | DEAN WITTER, DISCOVER & CO. | 804c769972 |
KIEDAISCH CHARLOTTE | CHARLOTTE KIEDAISCH | 2653 77TH AVE OAKLAND CA 94605-2813 | IN04: Proceeds from Matured Policies | $5,832.23 | PRUDENTIAL INSURANCE COMPANY | c62b47fa27 | |
KIE DANIEL L | DANIEL L KIE | 1800 WALLACE AVE APT 1 COSTA MESA CA 92627-3564 | 11 : Securities | VODAFONE GROUP PLCADR | $2,759.92 | VODAFONE GROUP PLC | 5a5e97d2c8 |
KIE DANIEL L | DANIEL L KIE | 1800 WALLACE AVE APT 1 COSTA MESA CA 92627-3564 | 11 : Securities | VODAFONE GROUP PLCADR | $11,039.66 | VODAFONE GROUP PLC | bd5afee9cf |
KIEFER BRIAN J | BRIAN J KIEFER | 4111 S MUIRFIELD RD APT D LOS ANGELES CA 90008- | 56 : Checking accounts, dmnd depsit | $5,706.05 | GREAT WESTERN BANK | 78e4442758 | |
KIEFER DARLENE | DARLENE KIEFER | 45973 WARM SPRINGS BLVD 2 FREMONT CA 94539- | 76 : Other | $3,442.59 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | ba625e45e8 | |
KIEFER DONALD C | DONALD C KIEFER | CA 0 | IN03: Proceeds Due Beneficiaries | $4,504.91 | AMERICAN GENERAL LIFE | db501074f0 | |
KIEFER DONALD C | DONALD C KIEFER | CA 0 | IN03: Proceeds Due Beneficiaries | $4,504.91 | AMERICAN GENERAL LIFE | 0e7d5027a6 | |
KIEFER EDMUND | EDMUND KIEFER | 11225 COHASSET ST SUN VALLEY CA 91352-4706 | IN04: Proceeds from Matured Policies | $3,750.85 | PRUDENTIAL INSURANCE COMPANY | 45d8f8f90d | |
KIEFER EDWARD E | EDWARD E KIEFER | APT M 28 2727 DE ANZA ROAD SAN DIEGO CA 92109 | IN04: Proceeds from Matured Policies | $5,093.80 | LINCOLN LIFE ANNUITY CO OF NEW YORK | 815ac2ba53 | |
KIEFER EYERICK MORTUARY | EYERICK MORTUARY KIEFER | 1341 GLENWOOD RD GLENDALE CA 91201 | CK01: Cashier's Checks | $3,660.59 | CITIBANK N. A. | 9b9da71f61 | |
KIEFER FRANK G | FRANK G KIEFER | 2829 STATE ST SAN DIEGO CA 92103-6044 | CK01: Cashier's Checks | $2,837.19 | WELLS FARGO BANK NA APECS 1 | 5c9ad09b77 | |
KIEFER GARY | GARY KIEFER | 45973 WARM SPRINGS BLVD 2 FREMONT CA 94539- | 76 : Other | $3,442.59 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 2b9a9e3481 | |
KIEFER JUNE R | JUNE R KIEFER | 1876 LYNDON RD SAN DIEGO CA 92103 | SC13: Funds for Liquidation | $3,300.00 | BORREGO SPRINGS BANK NA(NEW)/BORREGO SPR | 0b595fdabf | |
KIEFER MYRTLE A | MYRTLE A KIEFER | 12615 8TH STREET YUCAIPA CA 92399- | 62 : Death benefits | $6,279.06 | PRUDENTIAL INSURANCE COMPANY | cfc60e1dc6 | |
KIEFER RONALD D SR | RONALD D KIEFER SR | 1876 LYNDON RD SAN DIEGO CA 92103 | SC13: Funds for Liquidation | $3,300.00 | BORREGO SPRINGS BANK NA(NEW)/BORREGO SPR | 72d8d52726 | |
KIEFER SHARON | SHARON KIEFER | 25125 SAN JOSE-SOQUEL RD LOS GATOS CA 95033-9200 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $3,288.85 | NATIONAL SEMICONDUCTOR CORP | 60e130a7f1 |
KIEFFABER GILLIG | GILLIG KIEFFABER | PO BOX 85484 SAN DIEGO CA 92186-5484 | 09 : Mutual/Money fund earnings | $2,717.80 | FIDELITY ADVISOR GROWTH OPPORTUNITIES CLASS C | 2a982c8977 | |
KIEFFER CANDI M | CANDI M KIEFFER | 639 E FRANKLIN AVE POMONA CA 91766-5350 | MS17: Misc Intangible Property | $5,687.63 | WELLS FARGO BANK NATIONAL ASSOCATION | 8edec5774a | |
KIEFFER KATHLEEN H | KATHLEEN H KIEFFER | 5935 6TH AVE LOS ANGELES CA 90043-3264 | IN03: Proceeds Due Beneficiaries | $3,752.33 | METROPOLITAN LIFE INSURANCE COMPANY | 9fc85c5c67 | |
KIEFT THEODORE W | THEODORE W KIEFT | 1402 WASHINGTON HAWTHORNE CA | IN04: Proceeds from Matured Policies | $3,044.68 | PRUDENTIAL INSURANCE COMPANY | cf028c73f7 | |
KIEFT THEODORE W | THEODORE W KIEFT | 1402 WASHINGTON HAWTHORNE CA | IN04: Proceeds from Matured Policies | $3,442.21 | PRUDENTIAL INSURANCE COMPANY | 10d2480a9a | |
KIEHL DARRELL W | DARRELL W KIEHL | 6028 OLIVE AVE LONGBRACH CA LONGBRACH CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,581.60 | JHUSA | e015455b38 | |
KIEHL DAVID C | DAVID C KIEHL | 0 | CK01: Cashier's Checks | $5,433.83 | WELLS FARGO BANK NA | e336c1d369 | |
KIEHL LESTER C | LESTER C KIEHL | 6028 OLIVE AVE LONGBRACH CA LONGBRACH CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,581.60 | JHUSA | 076972efae | |
KIEHL PATTI | PATTI KIEHL | 5702 EDINGER HUNTINGTON BEACH CA 92649 | MS03: Workers Comp Benefits | $9,458.00 | NORDSTROM INC | 0abc69e6a4 | |
KIEHN ELLEN | ELLEN KIEHN | 19110 SCHUSTER AVE CASTRO VALLEY CA 94546- | 81 : Salaries/wages | $3,985.17 | PACIFIC BELL DIRECTORY | f46111e6a1 | |
KIEHN LOIS M | LOIS M KIEHN | 331 FORESAIL COURT FOSTER CITY CA 94404-3004 | 11 : Securities | FOREST LABORATORIES INC | $11,940.02 | FOREST LABORATORIES, INC | 8c9a682046 |
KIEL BRIAN A | BRIAN A KIEL | 3973 SHIRLENE PL LA MESA CA 91941-7431 | IN01: Indiv Policy Ben or Claim Paym | $2,871.45 | ALLSTATE INDEMNITY COMPANY | b5b2920c0d | |
KIEL ELIZABETH M | ELIZABETH M KIEL | 29996 SANTA ANA CANYON RD HIGHLAND CA 92346 | MS14: Pension and Profit Sharing | $3,909.50 | CITIBANK NA | 90f7547234 | |
KIEL GLORIA G | GLORIA G KIEL | 139 LAKESHORE DR SAN MATEO CA 94402 | IN03: Proceeds Due Beneficiaries | $7,877.92 | PRUDENTIAL INSURANCE COMPANY | 133574d4bc | |
KIEL HARRIS E | HARRIS E KIEL | 1773 RAINIER COURT ANAHEIM CA 92804- | 62 : Death benefits | $4,926.25 | PRUDENTIAL INSURANCE COMPANY | 67bd8e9e35 | |
KIEL HOWARD | HOWARD KIEL | 14743 BRANHAM LANE SAN JOSE CA 95124- | 62 : Death benefits | $3,482.18 | PRUDENTIAL INSURANCE COMPANY | c8c329a698 | |
KIELIN FRANCIS | FRANCIS KIELIN | MS09 - CR BALS/ACCTS RECEIVABLE | $7,538.44 | UNIVERSITY MEDICAL CENTER | 7721c3d628 | ||
KIEL JASON | JASON KIEL | 2851 S LACADENA SP 123 COLTON CA 92324 | HS01: Health Savings Account | $3,054.70 | HSA BANK A DIVISION OF WEBSTER BANK NA | 23ed0ba08b | |
KIEL JUTTA | JUTTA KIEL | 1437 MCPHERSON ST SANTA CLARA CA 95051-3615 | AC01: Checking Accounts | $6,295.45 | BANK OF AMERICA - CALIFORNIA | d3b2300b71 | |
KIEL JUTTA | JUTTA KIEL | 1055 BUCHANAN COURT SANTA CLARA CA 95051- | 56 : Checking accounts, dmnd depsit | $2,728.11 | WACHOVIA BANK N A | e12bd51a06 | |
KIEL MARYELLEN L | MARYELLEN L KIEL | 1773 RAINIER COURT ANAHEIM CA 92804- | 62 : Death benefits | $4,926.25 | PRUDENTIAL INSURANCE COMPANY | f08ff09c12 | |
KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W SAN BERNARDINO CA 92410-4448 | SC16: Mutual Funds | JPMORGAN INVESTOR BALAN | $16,830.24 | J P MORGAN SECURITIES LLC | 96f089b36a |
KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W SAN BERNARDINO CA 92410-4448 | SC20: Credit Balances | $2,805.77 | J P MORGAN SECURITIES LLC | 2dac1d4022 | |
KIELSIMON LOLITA | LOLITA KIELSIMON | 26080 E BASELINE AVE APT 183W SAN BERNARDINO CA 92410-4448 | SC16: Mutual Funds | PUTNAM ASSET ALLOCATION FD BALANCED CL A | $19,167.18 | J P MORGAN SECURITIES LLC | 240378fec2 |
KIELTY M G | G M KIELTY | CA | 68 : Insurance claim checks | $4,883.48 | ANTHEM LIFE INSURANCE COMPANY | 30b453a6c8 | |
KIELTY SHIRLEY F | SHIRLEY F KIELTY | 8205 COLEMAN ST RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries | $5,870.65 | COLONIAL PENN LIFE INSURANCE COMPANY | fbbbf681de | |
KIEL VIVIAN P | VIVIAN P KIEL | 14743 BRANHAM LANE SAN JOSE CA 95124- | 62 : Death benefits | $3,482.18 | PRUDENTIAL INSURANCE COMPANY | 1ff341af93 | |
KIELY BRIAN | BRIAN KIELY | 5224 J ST SACRAMENTO CA 95819-3942 | 11 : Securities | TYCO INTL LTD | $54,295.27 | TYCO INTERNATIONAL/RAYCHEM CORPORATION | 4913a4483a |
KIELY CHILDREN | CHILDREN KIELY | C/O THELEN REID & PRIEST LLP 101 2ND ST STE 1800 SAN FRANCISCO CA 94105-3659 | SC19: Dividend Reinvestment Plan | APACHE CORPORATION | $6,221.91 | APACHE CORP | 1b1f4e3dfd |
KIELY FAMILY TRUST | KIELY FAMILY TRUST | C/O THELEN REID & PRIEST LLP 101 2ND ST STE 1800 SAN FRANCISCO CA 94105-3659 | SC19: Dividend Reinvestment Plan | APACHE CORPORATION | $6,221.91 | APACHE CORP | b1a49f93cd |
KIELY JIM P | JIM P KIELY | 6824 AMIGO AVE RESEDA CA 92530-4607 | AC02: Savings Accounts | $2,586.29 | CALIFORNIA CREDIT UNION | 915fd2b914 | |
KIELY JOHN E | JOHN E KIELY | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 984a61453f | |
KIELY PARK CLEANERS | PARK CLEANERS KIELY | PO BOX 3053 LOS ALTOS CA 94024 | AC01: Checking Accounts | $6,919.44 | BANK OF AMERICA - CALIFORNIA | f70adea955 | |
KIELY THERESE | THERESE KIELY | ATTN WILLIAM P KIELY 2033 W HEDDING ST SAN JOSE CA 95128 | SC12: Underlying Shares/Outstand Cer | PHILIP MORRIS INTL INC | $2,663.46 | PHILIP MORRIS INTERNATIONAL INC | e9d15b78a8 |
KIELY WILLIAM P JR | WILLIAM P KIELY JR | 2033 WEST HEDDING STREET SAN JOSE CA 95128-1427 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $4,139.74 | GENERAL ELECTRIC COMPANY | 4a7d7a15cd |
KIELY WILLIAM P JR | WILLIAM P KIELY JR | 2033 WEST HEDDING STREET SAN JOSE CA 95128-1427 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $4,139.74 | GENERAL ELECTRIC COMPANY | 4fa16bce0b |
KIENEGGER EST OF MARK A | KIENEGGER EST OF MARK A | 30 SEASPRAY W LAGUNA NIGUEL CA 92677-0000 | IN03: Proceeds Due Beneficiaries | $12,429.54 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 9e4b8dde10 | |
KIENEGGER MARTIN F | MARTIN F KIENEGGER | 30251 GOLDEN LANTERN LAGUNA NIGUEL CA 92677-5993 | IN03: Proceeds Due Beneficiaries | $12,429.54 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | bf3fbbd8a0 | |
KIENER JEAN S | JEAN S KIENER | LE GOELAND PRINCESSE CAROL | 82 : Savings accts/crdt union shrs | $5,533.19 | CITIBANK (WEST) FSB (CA) | e9b5d26712 | |
KIEN GIANG RESTAURANT | GIANG RESTAURANT KIEN | 2060 TULLY RD SAN JOSE CA 95122 | AC06: Security Deposit | $3,950.13 | FIRST NATIONAL BANK OF NEVADA | f39cce3fa0 | |
KIENHOLZ VIRGINIA D | VIRGINIA D KIENHOLZ | 603 W VERNON AVE LOS ANGELES CA 90037-2611 | IN04: Proceeds from Matured Policies | $5,133.59 | PRUDENTIAL INSURANCE COMPANY | 56f7970271 | |
KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | 374136327e |
KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 27 ESTATES DR SAN ANSELMO CA 94960-1017 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,707.60 | AT&T INC | 5bdca775ad |
KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | ac577473be |
KIENTZ JACQUELINE MARCA | JACQUELINE MARCA KIENTZ | 86 SCENIC AVE SAN ANSELMO CA 94960-2248 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $4,808.58 | PNM RESOURCES INC | 676ac5b758 |
KIENZLE VIRGINIA W | VIRGINIA W KIENZLE | 1521 OAKDALE ST PASADENA CA 91106 | SC20: Credit Balances | $10,722.23 | CHARLES SCHWAB & CO INC | 05ee6e96be | |
KIEOU THERESE | THERESE KIEOU | 0 | CK15: Other Outstanding Official Cks | $2,638.60 | BANK OF AMERICA - CALIFORNIA | 5e2c207d9d | |
KIEPATRICK MARILYN | MARILYN KIEPATRICK | 58 PALISADES DR DALY CITY CA 94015-4511 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $5,706.97 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 237754b7ce |
KIERBOW FAMILY TRUST | KIERBOW FAMILY TRUST | 1288 CHRISTINE CT MANTECA CA 95337-5139 | AC01: Checking Accounts | $90,930.04 | BANK OF AMERICA - CALIFORNIA | a1b4bf7c1c | |
KIERCE MIKE | MIKE KIERCE | 2530 W MISSION CT VISALIA CA 93277-7218 | IN03: Proceeds Due Beneficiaries | $5,189.70 | AMERICAN-AMICABLE LIFE INS CO | 0404e9b6e4 | |
KIER DORIS | DORIS KIER | 3747 VISTA CAMPANA S UNIT 66 OCEANSIDE CA 92057-8229 | SC01: Dividends | $5,450.00 | AMREIT INC COMMON | ba18e6633c | |
KIER MARY LOU | MARY LOU KIER | 9134 DILLON DR LA MESA CA 91941-4231 | SC13: Funds for Liquidation | $6,376.00 | KEANE FINANCIAL LLC | 50a304b134 | |
KIERMEYER KAE | KAE KIERMEYER | PO BOX 4775 LAGUNA BEACH CA 92652-4775 | SC16: Mutual Funds | $18,073.15 | LIQUID ASSETS FUND | d33eb5a34f | |
KIERMEYER ROBERT | ROBERT KIERMEYER | PO BOX 4775 LAGUNA BEACH CA 92652 | CT01: Escrow Funds | $9,270.07 | FIRST REPUBLIC BANK | 5a91129d04 | |
KIERNAN BRIAN F | BRIAN F KIERNAN | 2701 VAN NESS AVE APT 201 SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7c774aff62 | |
KIERNAN EARL R | EARL R KIERNAN | 12260 MARLOW AVE TUSTIN CA 92782-0000 | TR04: Escrow Accounts | $11,249.75 | CITIMORTGAGE INC. | 3db746c383 | |
KIERNAN ELAINE | ELAINE KIERNAN | 305 WESTERN DR SANTA CRUZ CA 95060 | MS02: Commissions | $4,077.25 | SAGEPOINT FINANCIAL INC | f8a7fc008e | |
KIERNAN FAMILY TR GST | KIERNAN FAMILY TR GST | 220 MONTGOMERY ST105 SAN FRANCISCO CA 94104-3552 | MS16: Misc Outstanding Checks | $5,644.80 | DEPARTMENT OF FINANCE | c33b34dbd6 | |
KIERNAN FAMILY TR GST TRU | KIERNAN FAMILY TR GST TRU | 220 MONTGOMERY ST105 SAN FRANCISCO CA 94104-3552 | MS16: Misc Outstanding Checks | $6,843.19 | UTAH DIVISION OF FINANCE DISBURSEMENTS | e28d83b4f1 | |
KIERNAN KARLOS W | KARLOS W KIERNAN | 78500 VIA PALOMINO LA QUINTA CA 92253 | IN02: Group Policy Benefits or Claim | $2,661.95 | TRAVELERS INDEMNITY COMPANY | 552305355d | |
KIERNAN LELA E | LELA E KIERNAN | 303 S VAN NESS AVE APT 323 LOS ANGELES CA 90020 | AC01: Checking Accounts | $7,513.17 | BANK OF AMERICA - CALIFORNIA | d792e89889 | |
KIERR ELIZABETH M | ELIZABETH M KIERR | P O BOX 921 CHULA VISTA CA 91912-0921 | 82 : Savings accts/crdt union shrs | $8,409.10 | WELLS FARGO BANK, N.A., SANTA ANA | 3b9d2cc477 | |
KIERS ERICA TOBYN | ERICA TOBYN KIERS | 614 F ST DAVIS CA 95616-3720 | AC01: Checking Accounts | $4,309.03 | BANK OF AMERICA - MASSACHUSETTS | 94ba67e917 | |
KIERULFF FRANCES M | FRANCES M KIERULFF | 219 N RIO VISTA ST ANAHEIM CA 92806-3766 | SC01: Dividends | $8,554.89 | CIGNA CORPORATION | 738f0f83a4 | |
KIERULFF HARVEY E | HARVEY E KIERULFF | 219 N RIO VISTA ST ANAHEIM CA 92806-3766 | SC01: Dividends | $8,554.89 | CIGNA CORPORATION | 6f47ca248f | |
KIER VERNON J | VERNON J KIER | 808 MADISON AVE REDWOOD CITY CA 94061- | 62 : Death benefits | $2,727.65 | PRUDENTIAL INSURANCE COMPANY | 9a0ab77c84 | |
KIER WILDA | WILDA KIER | 236 3/4 LAKESHORE TERRACE LOS ANGELES CA 90026 | MS14: Pension and Profit Sharing | $4,304.53 | U.S. BANK - PARS | 31c1a8ccaa | |
KIESCHNICK FRANCIS | FRANCIS KIESCHNICK | 2737 UNION STREET SAN FRANCISCO CA 94123- | 64 : Escrow check/deposit/Disputed | $3,355.00 | FIDELITY NATIONAL TITLE COMPANY | d6757eb9a4 | |
KIESCHNICK MICHAEL | MICHAEL KIESCHNICK | 2737 UNION STREET SAN FRANCISCO CA 94123- | 64 : Escrow check/deposit/Disputed | $3,355.00 | FIDELITY NATIONAL TITLE COMPANY | 86ed8625ba | |
KIESELBACH DAVID H | DAVID H KIESELBACH | 1260 THERESA AVE CAMPBELL CA 95008-6833 | SC10: Unexchanged Stock of Succ Corp | SYMANTEC CORP | $12,177.93 | SYMANTEC CORPORATION | 12e4000546 |
KIESELBACH ERIC D | ERIC D KIESELBACH | 37 KING EIDER LN ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $12,013.12 | VARIABLE ANNUITY LIFE | f69933d2d7 | |
KIESEL DANIEL | DANIEL KIESEL | 1723 BELVEDERE WAY PLUMAS LAKE CA 95961 | IN03: Proceeds Due Beneficiaries | $26,485.23 | TRANSAMERICA LIFE INSURANCE COMPANY 0501 | 49c5c85aec | |
KIESEL DANIEL | DANIEL KIESEL | 1600 S IMPERIAL AVE STE 10 EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries | $55,027.19 | JHUSA | b782a8bc6a | |
KIESLER MISTY L | MISTY L KIESLER | 2310 DEL MAR RD APT 15 MONTROSE CA 91020-1455 | AC01: Checking Accounts | $9,501.73 | WELLS FARGO BANK NA | a378669084 | |
KIESLHORST LELA E | LELA E KIESLHORST | PO BOX 342 BEAUMONT CA 92223 | IN04: Proceeds from Matured Policies | $5,584.35 | METROPOLITAN LIFE INSURANCE COMPANY | 28639f103b | |
KIESLHORST LELA E EST | KIESLHORST LELA E EST | PO BOX 342 BEAUMONT CA 92223 | IN04: Proceeds from Matured Policies | $5,584.35 | METROPOLITAN LIFE INSURANCE COMPANY | cd23dcd278 | |
KIESLING | KIESLING | BOX 13556 EL CAJON CA 92022-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | b941b579aa |
KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $7,116.60 | A T & T INC | 4bbcbafa3d | |
KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | 1603 PRIMROSE DR EL CAJON CA 92020- | 12 : Securities exchanged for cash | $4,176.00 | VODAFONE GROUP, PLC. | 287df13892 | |
KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | 1603 PRIMROSE DR EL CAJON CA 92020- | 11 : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | f1672f19ea |
KIESLING FAMILY TRUST | KIESLING FAMILY TRUST | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 207301d736 |
KIESLING FAMILY TRUST 9/24/90 | KIESLING FAMILY TRUST 9/24/90 | PO BOX 13560 EL CAJON CA 92022-0000 | SC01: Dividends | $4,664.68 | AT&T INC | 29ff00eb3e | |
KIESLING FAMILY TRUST 9/24/90 | KIESLING FAMILY TRUST 9/24/90 | P O BOX 13560 EL CAJON CA 92022-0000 | SC01: Dividends | $33,115.95 | AT&T INC | 5c8e4d63f1 | |
KIESLING FAMILY TRUST THE | KIESLING FAMILY TRUST THE | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $4,380.16 | VERIZON COMMUNICATIONS INC | 036452d05a | |
KIESLING FAMMILY TR | KIESLING FAMMILY TR | UA SEP 24 90 EL CAJON CA 92022-3556 | 04 : Dividends | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | b5801f9a11 | |
KIESLING FAMMILY TR | KIESLING FAMMILY TR | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 4b763b93d5 |
KIESLING FAMMILY TR | KIESLING FAMMILY TR | UA SEP 24 90 EL CAJON CA 92022-3556 | 15 : Liquidating fund earnings | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 596050a1ea | |
KIESLING FAMMILY TR | KIESLING FAMMILY TR | BOX 13556 EL CAJON CA 92022-3556 | 10 : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 3bf47c1b7d |
KIESLING FAM TR UA 09-24-90 | KIESLING FAM TR UA 09-24-90 | PO BOX 13556 EL CAJON CA 92022-3556 | SC13: Funds for Liquidation | $8,490.00 | AT&T INC | e16a92d53f | |
KIESLING HERMAN F | HERMAN F KIESLING | UA SEP 24 90 EL CAJON CA 92022-3556 | 15 : Liquidating fund earnings | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 0dde57b0b1 | |
KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC13: Funds for Liquidation | $8,490.00 | AT&T INC | e8946fc8a3 | |
KIESLING HERMAN F | HERMAN F KIESLING | UA SEP 24 90 EL CAJON CA 92022-3556 | 04 : Dividends | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | 71f9f541a3 | |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 04 : Dividends | $4,960.29 | VERIZON | 4b91846b22 | |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 3b3d247752 |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560 EL CAJON CA 92022-3560 | SC01: Dividends | $3,116.69 | BOSTON FINANCIAL QUAL HOUS TAX CRED LP V | 5615a53058 | |
KIESLING HERMAN F | HERMAN F KIESLING | 1603 PRIMROSE DR EL CAJON CA 92020- | 11 : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | ca1ac9d212 |
KIESLING HERMAN F | HERMAN F KIESLING | BOX 13556 EL CAJON CA 92022-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | ee68032bed |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $4,380.16 | VERIZON COMMUNICATIONS INC | 7e8cfe6a85 | |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $7,116.60 | A T & T INC | 9be3b375d7 | |
KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC01: Dividends | $4,664.68 | AT&T INC | 564a75a149 | |
KIESLING HERMAN F | HERMAN F KIESLING | BOX 13556 EL CAJON CA 92022-3556 | 10 : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 92f4083ec6 |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 113475 EL CAJON CA 92022-3556 | SC01: Dividends | $3,485.20 | BOSTON FINANCIAL QUALIFIED HOUSING TAX | 5f67dbdf69 | |
KIESLING HERMAN F | HERMAN F KIESLING | 1603 PRIMROSE DR EL CAJON CA 92020- | 12 : Securities exchanged for cash | $4,176.00 | VODAFONE GROUP, PLC. | 62dae77915 | |
KIESLING HERMAN F | HERMAN F KIESLING | 0 | SC01: Dividends | $33,115.95 | AT&T INC | 828944159d | |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,699.82 | TERADATA CORPORATION | 8d9011a054 |
KIESLING HERMAN F | HERMAN F KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 758521ef0f |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 113475 EL CAJON CA 92022-3556 | SC01: Dividends | $3,485.20 | BOSTON FINANCIAL QUALIFIED HOUSING TAX | 60e4db9f0b | |
KIESLING LORAYNE C | LORAYNE C KIESLING | 1603 PRIMROSE DR EL CAJON CA 92020- | 11 : Securities | VODAFONE GROUP PLCADR | $28,038.07 | VODAFONE GROUP, PLC. | d02b60a52e |
KIESLING LORAYNE C | LORAYNE C KIESLING | BOX 13556 EL CAJON CA 92022-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $22,315.08 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 2ae21f3646 |
KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC01: Dividends | $33,115.95 | AT&T INC | 22de9209a7 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC13: Funds for Liquidation | $8,490.00 | AT&T INC | b7ccfa1dcc | |
KIESLING LORAYNE C | LORAYNE C KIESLING | UA SEP 24 90 EL CAJON CA 92022-3556 | 15 : Liquidating fund earnings | $15,980.30 | AT & T CORP/US WEST MEDIA GROUP | 114c24ca0a | |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560 EL CAJON CA 92022-3560 | SC01: Dividends | $3,116.69 | BOSTON FINANCIAL QUAL HOUS TAX CRED LP V | 667eb6f235 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | UA SEP 24 90 EL CAJON CA 92022-3556 | 04 : Dividends | $3,412.97 | AT & T CORP/US WEST MEDIA GROUP | 5da998b44e | |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $7,116.60 | A T & T INC | e1bbac1dd6 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 04 : Dividends | $4,960.29 | VERIZON | f8bf5fb9d5 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,699.82 | TERADATA CORPORATION | fdc905dda7 |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | COMCAST CORP NEW | $4,229.40 | AT & T CORP/US WEST MEDIA GROUP | 512a8d8028 |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13560 EL CAJON CA 92022 | SC01: Dividends | $4,380.16 | VERIZON COMMUNICATIONS INC | b97f4ef2c6 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | PO BOX 13556 EL CAJON CA 92022-3556 | 11 : Securities | VERIZON COMMUNICATIONS INC | $27,901.08 | TELEFONOS DE MEXICO SERIES A | 079d3d9406 |
KIESLING LORAYNE C | LORAYNE C KIESLING | 1603 PRIMROSE DR EL CAJON CA 92020- | 12 : Securities exchanged for cash | $4,176.00 | VODAFONE GROUP, PLC. | b157738489 | |
KIESLING LORAYNE C | LORAYNE C KIESLING | 0 | SC01: Dividends | $4,664.68 | AT&T INC | d4a4cf173b | |
KIESLING LORAYNE C | LORAYNE C KIESLING | BOX 13556 EL CAJON CA 92022-3556 | 10 : Shares exchanged for shares | QWEST COMMUNICATIONS INTL INC | $3,092.00 | QWEST COMMUNICATIONS INTERNATIONAL | 6c5ae7064b |
KIESLING RUTH E | RUTH E KIESLING | 13300 LOS COCHES RD E EL CAJON CA 92019- | 62 : Death benefits | $8,747.01 | PRUDENTIAL INSURANCE COMPANY | cfd027dbee | |
KIESNER FRANK J | FRANK J KIESNER | 4601 PERHAM RD CORONA DEL MAR CA 92625 | TR04: Escrow Accounts | $8,477.90 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 321bf355b1 | |
KIES PATRICIA J | PATRICIA J KIES | SACRAMENTO CA 0 | IN03: Proceeds Due Beneficiaries | $3,534.30 | METROPOLITAN LIFE INSURANCE COMPANY | c6459c2883 | |
KIES PATRICIA J ESTATE | KIES PATRICIA J ESTATE | 2631 HEIDELBERG CT SACRAMENTO CA 95826 | IN03: Proceeds Due Beneficiaries | $3,534.30 | METROPOLITAN LIFE INSURANCE COMPANY | 8cb923283b | |
KIETA KATHY M | KATHY M KIETA | 917 S SUTTER CREEK RD ANAHEIM CA 92804-0000 | AC01: Checking Accounts | $5,680.87 | MUFG UNION BANK N.A. | 5f3661ee17 | |
KIETA KATHY M | KATHY M KIETA | 917 S SUTTER CREEK RD ANAHEIM CA 92804-4283 | AC02: Savings Accounts | $5,167.92 | CAPITAL ONE NATIONAL ASSOCIATION | 2fbafa52b4 | |
KIEU CHAM | CHAM KIEU | PO BOX 20229 FOUNTAIN VLY CA 92728-0229 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,961.75 | CHEVRON CORPORATION | 018ef47fcd |
KIEU CHAM | CHAM KIEU | 0 | SC16: Mutual Funds | CGM REALTY FUND | $70,470.86 | CGM REALTY FUND | d039ffa9ab |
KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $4,484.83 | 3M COMPANY | 131b8a18b3 |
KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM REALTY FUND | $70,470.86 | CGM REALTY FUND | 31007424b5 |
KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $9,865.71 | INVESCO INVESTMENT SVCS INC | 341bc8b22d |
KIEU CHILDRENS TRUST | KIEU CHILDRENS TRUST | FOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM MUTUAL FUND | $105,001.63 | CGM MUTUAL FUND | de37a06f99 |
KIEU CHILDREN'S TRUST DTD 12/27/88 | KIEU CHILDREN'S TRUST DTD 12/27/88 | P.O. BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC08: Shares of Stocks (Rtrnd by PO) | PEPCO HOLDINGS INC | $2,778.04 | PEPCO HOLDINGS INC | 3f31a15429 |
KIEU CHILDREN S TRUST UA 10 1 89 | KIEU CHILDREN S TRUST UA 10 1 89 | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC01: Dividends | $4,500.00 | HOSPIRA INC | 4978c99f0e | |
KIEVIT WILBUR | WILBUR KIEVIT | 2999 E OCEAN BLVD UNIT 630 LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries | $109,185.95 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 67d52ab42a | |
KIEWIT PACIFIC | KIEWIT PACIFIC | 988 S FAIR OAKS AVE PASADENA CA 91105 | MS08: Accounts Payable | $3,938.74 | HOLLAND CO LP | d272c4555e | |
KIEWIT PACIFIC C | PACIFIC C KIEWIT | 6689 A OWENS DRIVE PLEASANTON CA 94588 | 79 : Refunds | $3,483.00 | PACIFIC GAS & ELECTRIC COMPANY | 04a091857b | |
KIEWIT PACIFIC CO | PACIFIC CO KIEWIT | 275 INDUSTRIAL ROAD SAN CARLOS CA 94070 | 79 : Refunds | $4,876.20 | PACIFIC GAS & ELECTRIC CO | 46d049ab60 | |
KIEWIT PACIFIC CO | PACIFIC CO KIEWIT | 2898 VISTA GRANDE FAIRFIELD CA 94534 | IN01: Indiv Policy Ben or Claim Paym | $6,802.97 | UNITED FINANCIAL CASUALTY COMP | 86a669e12f | |
KIFFER ANNA M | ANNA M KIFFER | 439 N POINT HIGGINS RD KETCHIKAN AK 99901 | AC01: Checking Accounts | $13,721.10 | DISCOVER BANK | 53e27c95e6 | |
KI FKLA RANCHO REALTY LLC | KI FKLA RANCHO REALTY LLC | 27555 YNEZ ROAD TEMECULA CA 92591- | 85 : Vendor payments | $14,819.58 | SOUTHERN CALIFORNA GAS CO ATTN: VIOLET M GAMLIN | bdef3fa7d1 | |
KIFLE BETTY M | BETTY M KIFLE | 1023 PYRAMID ST SAN DIEGO CA 92114-1851 | 12 : Securities exchanged for cash | $4,267.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 2b47c492e4 | |
KIFLE ISAAC | ISAAC KIFLE | C/O BEN. KIFLE 2 NEVILLE HOUSE DENMARK ROAD LONDON NW6 5BT | AC07: Unidentified Deposit | $6,891.54 | CHARLES SCHWAB & CO. INC. | cc30902d3e | |
KIFT HAROLD E | HAROLD E KIFT | 510 E 3RD ST POMONA CA 91766-1901 | IN01: Indiv Policy Ben or Claim Paym | $4,743.29 | METROPOLITAN LIFE INSURANCE COMPANY | b92c905a82 | |
KIGER EDWARD ESTATE L | KIGER EDWARD ESTATE L | 17291 VIA ESTRELLA SAN LORENZO CA 94580 | IN01: Indiv Policy Ben or Claim Paym | $53,702.25 | NATIONWIDE LIFE & ANNUITY | 1f8ac54d84 | |
KIGER FLORENCE F | FLORENCE F KIGER | 1668 EUCLID AVE CAMARILLO CA 93010 | IN03: Proceeds Due Beneficiaries | $3,460.67 | COLONIAL PENN LIFE INSURANCE COMPANY | 6f279265b6 | |
KIGER MARYANN | MARYANN KIGER | 0 | CK01: Cashier's Checks | $3,132.55 | UMPQUA BANK | b686f28fd8 | |
KIGER PAULINE | PAULINE KIGER | 6916 ADAMSON AVE BELLGARDENS CA 90201 | IN03: Proceeds Due Beneficiaries | $2,866.05 | PRUDENTIAL INSURANCE COMPANY | 09702c0649 | |
KIGER SANDY | SANDY KIGER | 5271 E KINGS CANYON ROAD FRESNO CA 93727- | 11 : Securities | WALMART INC | $3,046.84 | WAL-MART STORES, INC. | d4a88e2660 |
KIGER V LESLIE | LESLIE V KIGER | 26075 D LAS FLORES MISSION VIEJO CA 92601-2824 | 11 : Securities | UNOCAL CORPORATION | $4,386.60 | UNOCAL CORP. | 9e0fffca43 |
KIGGINS JOSEPH B | JOSEPH B KIGGINS | PO BOX 804 FALLBROOK CA 92028-- | 82 : Savings accts/crdt union shrs | $7,757.39 | BANK OF AMERICA, N.A. BRANCH:0133-FALLBROOK BRANCH | 0512cf28a6 | |
KIGHT RANDALL | RANDALL KIGHT | 1809 LYN RD ARROYO GRANDE CA 93420-5646 | CK01: Cashier's Checks | $2,910.52 | BANK OF STOCKTON | 33efc7f605 | |
KIGHT THE M | THE M KIGHT | UNKNOWN CA 94250 | IN06: Unidentified Remittances | $11,048.40 | GREAT AMERICAN LIFE INSURANCE | 81efb434aa | |
KIGUCHI SHINJI | SHINJI KIGUCHI | 2 9 10 TOMIO KAWANISHI NARA NARA 0 | AC01: Checking Accounts | $2,711.90 | MUFG UNION BANK N.A. | 6334d83d67 | |
KIHEI RESORT GROUP LLC | KIHEI RESORT GROUP LLC | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,301.00 | STATE FARM FIRE AND CASUALTY COMPANY | c5b891f4fe | |
KIHL MARY | MARY KIHL | 2391 VIA MARIPOSA W 1H LAGUNA WOODS CA 92637 | IN03: Proceeds Due Beneficiaries | $4,000.00 | PRINCIPAL LIFE INSURANCE CO | b5abf6f8b2 | |
KIHLSTROM BEVERLY E | BEVERLY E KIHLSTROM | 2985 WEBSTER SAN DIEGO CA 92113- | 82 : Savings accts/crdt union shrs | $4,643.82 | SECURITY PACIFIC NATIONAL BANK | c14ed23830 | |
KIHLSTROM BRUCE | BRUCE KIHLSTROM | 5240 CORTE BOCINA 102 CAMARILLO CA 93012 | SC20: Credit Balances | $9,792.29 | TD AMERITRADE CLEARING INC. | 7dd5f2166a | |
KIHNEMAN JOHN E | JOHN E KIHNEMAN | 1100 PACIFIC MARINA APT 210 ALAMEDA CA 94501-1101 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $9,342.86 | INTERNATIONAL GROWTH FUND | 1ac619ce55 |
KIHNEMAN O B | B O KIHNEMAN | C/O JOHN E KIHNEMAN 1100 PACIFIC MARINA APT 210 ALAMEDA CA 94501-1101 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $9,342.86 | INTERNATIONAL GROWTH FUND | 30833bc735 |
KIHNEMAN OLIVE | OLIVE KIHNEMAN | 1100 PACIFIC MARINA APT 2 ALAMEDA CA 94501-1101 | IN03: Proceeds Due Beneficiaries | $5,106.23 | METROPOLITAN LIFE INSURANCE COMPANY | fc0cee894c | |
KIHNEMAN OLIVE B | OLIVE B KIHNEMAN | 1100 PACIFIC MARINA APT 2 ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $5,106.23 | METROPOLITAN LIFE INSURANCE COMPANY | 24af75e3e1 | |
KI HONG KIM | HONG KIM KI | CA | IN01: Indiv Policy Ben or Claim Paym | $3,430.84 | PROGRESSIVE WEST INSURANCE COMPANY | 315272fada | |
KIICK JUNE | JUNE KIICK | 1318 D VICTORIA DR FULLERTON CA 92831 | IN04: Proceeds from Matured Policies | $9,061.73 | PRUDENTIAL INSURANCE COMPANY | d42589da8d | |
KIIHN TRUST | KIIHN TRUST | 2502 YEARLING ST LAKEWOOD CA 90712-2830 | MI01: Net Revenue Interest | $2,903.06 | PLAINS MARKETING L.P. | 554732a0e7 | |
KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY ELKO NV 89801-7952 | SC01 - DIVIDENDS | $6,520.00 | PUBLIC STORAGE INC | f641ef7fa0 | |
KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY ELKO NV 89801-7952 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,771.53 | PUBLIC STORAGE INC | 6162e57d27 | |
KIJOWSKI RICHARD | RICHARD KIJOWSKI | 2693 JENNINGS WAY ELKO NV 89801-7952 | SC12 - UNDERLYING SHARES/OWNER CERTS | $40,557.69 | PUBLIC STORAGE INC | 1cc9d6094b | |
KIKABIDZE VENERA | VENERA KIKABIDZE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $22,548.36 | BANK OF AMERICA - CALIFORNIA-NORTH | 0a03263b93 | |
KIKAS ADVANCED IKEBANA CLASS | KIKAS ADVANCED IKEBANA CLASS | 3015 REECE WAY SAN JOSE CA 95133-0000 | AC01: Checking Accounts | $2,741.17 | MUFG UNION BANK N.A. | 25475899f3 | |
KIKER NATALIE | NATALIE KIKER | PO BOX 67 LONG BEACH CA 90801-0000 | 82 : Savings accts/crdt union shrs | $3,198.97 | BANK OF AMERICA - CALIFORNIA-S | 122180e613 | |
KIKER WILLIAM W | WILLIAM W KIKER | PO BOX 67 LONG BEACH CA 90801-0000 | 82 : Savings accts/crdt union shrs | $3,198.97 | BANK OF AMERICA - CALIFORNIA-S | 917591e770 | |
KIKES AUTO SOUNDS | AUTO SOUNDS KIKES | 704 W. PCH WILMINGTON CA 90744 | TR04: Escrow Accounts | $3,000.00 | CAPITAL TRUST ESCROW | 9a0e2881bf | |
KIKI DAVID B | DAVID B KIKI | 7080 HOLLYWOOD BLVD LOS ANGELES CA 90028-0000 | 11 : Securities | Multiple | $3,450.25 | EQUITABLE COMPANIES COMMON | 25d7bc897f |
KIKISSAGBE BERNARD G | BERNARD G KIKISSAGBE | 6095 W SUNSET BLVD LOS ANGELES CA 90028 | AC01: Checking Accounts | $92,441.93 | BANK OF AMERICA - CALIFORNIA | 5690da3cdf | |
KIKISSAGBE MELYZA | MELYZA KIKISSAGBE | 6095 W SUNSET BLVD APT 295 LOS ANGELES CA 90028 | MS05: Customer Overpayments | $5,527.81 | FIA CARD SERVICES N.A. | 5fbd945980 | |
KIKISSAGBE MELYZA | MELYZA KIKISSAGBE | 6095 W SUNSET BLVD LOS ANGELES CA 90028 | AC01: Checking Accounts | $3,614.30 | BANK OF AMERICA - CALIFORNIA | 4f4d248f58 | |
KIKKAWA KENICHI | KENICHI KIKKAWA | 5200 PATRICK HENRY DR SANTA CLARA CA 95054-1113 | 56 : Checking accounts, dmnd depsit | $21,920.17 | UNION BANK OF CALIFORNIA, N.A. | 73ff652287 | |
KIKKAWA KENICHI | KENICHI KIKKAWA | 5200 PATRICK HENRY DR SANTA CLARA CA 95054-1113 | 56 : Checking accounts, dmnd depsit | $4,639.56 | UNION BANK OF CALIFORNIA, N.A. | 496a01f3d4 | |
KIKO FINANCIAL LTD | FINANCIAL LTD KIKO | 1710 AVENIDA DEL MUNDO #1602 CORONADO CA 92118-3074 | 17 : Bond interest | $4,633.45 | BANK OF NEW YORK - UNIT INV TRUST | 46ec09b1ac | |
KIKO INC | KIKO INC | C/O MS CYNDI CERRANTES 4500 E PACIFIC COAST HWY STE 550 LONG BEACH CA 90804-3275 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,257.85 | PRUDENTIAL FINANCIAL INC COMMON | c4ffcbf5fa |
KIKOS PATRICIA A | PATRICIA A KIKOS | 1637C KIDDER AVE FAIRFIELD CA 94533-3913 | 78 : Pensions, retirement funds | $4,870.20 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 051252782e | |
KIKTA MABLE L | MABLE L KIKTA | 1148 ISL AVE WILMINGTON CA 90744 | IN04: Proceeds from Matured Policies | $3,245.10 | METROPOLITAN LIFE INSURANCE COMPANY | efded2de44 | |
KIKUCHI DELORES | DELORES KIKUCHI | 3944 COWELL RD CONCORD CA 94518-1709 | IN01: Indiv Policy Ben or Claim Paym | $4,026.07 | JHUSA | 77ec67833c | |
KIKUCHI FUMIE | FUMIE KIKUCHI | 5419 PALM AVE #6 SACRAMENTO CA 95841-2341 | 82 : Savings accts/crdt union shrs | $2,863.85 | WELLS FARGO BANK N A | ac4a9360ed | |
KIKUCHI GRACE N | GRACE N KIKUCHI | 5317 BOHLIG RD LOS ANGELES CA 90032 | IN04: Proceeds from Matured Policies | $3,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | d7b97a7255 | |
KIKUCHI HIDEO | HIDEO KIKUCHI | RIVER POINT TOWER 1811 11-6 TSUKUDA 1-CHOME JAPAN | AC01 - CHECKING ACCOUNTS | $17,057.89 | CITIBANK NA | c80703f36e | |
KIKUCHI IRENE Y | IRENE Y KIKUCHI | 2145 ALAMO DR MONTEREY PARK CA 91754 | AC03: Mature CD or Save Cert | $32,858.47 | CITIBANK NA | a45a8b91d2 | |
KIKUCHI JOHN F | JOHN F KIKUCHI | 3944 COWELL RD CONCORD CA 94518-1709 | IN01: Indiv Policy Ben or Claim Paym | $4,026.07 | JHUSA | 68e1bba842 | |
KIKUCHI JUN | JUN KIKUCHI | 6720 HAGEN BLVD EL CERRITO CA 94530-1719 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,345.60 | PRUDENTIAL FINANCIAL INC | cd837ecd15 |
KIKUCHI KANAKO | KANAKO KIKUCHI | 2KAMIMEGURO MEGURO TOKYO TOKYO/153-0051 CA 0 | SC20: Credit Balances | $8,648.84 | CHARLES SCHWAB & CO. INC | a5752c9e30 | |
KIKUCHI KAZUE | KAZUE KIKUCHI | 2-18-8-201 KINUTA SETAGAYA-KU,TOK | 56 : Checking accounts, dmnd depsit | $6,036.97 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | 564b0ac385 | |
KIKUCHI KIYOSHI | KIYOSHI KIKUCHI | 10106 EMPYREAN WAY NO 102 LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $4,209.20 | SECURITY PACIFIC NATIONAL BANK INT BANKING OFF | efffc14a61 | |
KIKUCHI K O | O K KIKUCHI | 5317 BOHLIG RD LOS ANGELES CA 90032- | 76 : Other | $3,713.75 | WASHINGTON STATE OF | cbd41103f4 | |
KIKUCHI M | M KIKUCHI | PIER F BERTH 207 LONG BEACH CA 90802-- | 56 : Checking accounts, dmnd depsit | $3,036.52 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | f8f21ae71c | |
KIKUCHI MASAMITSU | MASAMITSU KIKUCHI | 1-6-5-102 FUTAWANISHI 274-0806 FUNABASHI-SHI CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $12,583.74 | CHARLES SCHWAB & CO. INC | 99aacc1d8c |
KIKUCHI NANA | NANA KIKUCHI | 3708 GRIFFIN AVE LOS ANGELES CA 90031-1922 | AC02: Savings Accounts | $3,846.51 | BANK OF AMERICA - CALIFORNIA | bde6c9d599 | |
KIKUCHI NORIHITO | NORIHITO KIKUCHI | 19 BAN 19 GO HITOMI CHO HAKODATE SHI HOKKAIDO 04000-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 3ab06436d2 |
KIKUCHI NORIKO | NORIKO KIKUCHI | 10106 EMPYREAN WAY NO 102 LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $4,209.20 | SECURITY PACIFIC NATIONAL BANK INT BANKING OFF | 625de6abed | |
KIKUCHI SHUJI | SHUJI KIKUCHI | 81 VISTA MONTANA SAN JOSE CA 95134-1510 | SC08: Shares of Stocks (Rtrnd by PO) | LAM RESEARCH CORPORATION | $95,988.70 | LAM RESEARCH CORP | 5af46374d8 |
KIKUCHI T | T KIKUCHI | CA | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS MONEY MARKET SERIES | $5,062.60 | DREYFUS SERVICE CORPORATION | d5adaa30fb |
KIKUCHI TAKASHI | TAKASHI KIKUCHI | 2-18-8-201 KINUTA SETAGAYA-KU,TOK | 56 : Checking accounts, dmnd depsit | $6,036.97 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | faa720748d | |
KIKUCHI TERUSHIGE | TERUSHIGE KIKUCHI | 2401 S HACIENDA BLVD 241 HACIENDA HEIGHT CA 91745- | 82 : Savings accts/crdt union shrs | $51,748.73 | UNION BANK OF CALIFORNIA, N.A. | b373bab8a7 | |
KIKUCHI TERUSHIGE | TERUSHIGE KIKUCHI | 2401 S HACIENDA BLVD 241 HACIENDA HEIGHT CA 91745- | 56 : Checking accounts, dmnd depsit | $26,470.36 | UNION BANK OF CALIFORNIA, N.A. | b739c61dda | |
KIKUCHI TOSHIHIRO | TOSHIHIRO KIKUCHI | MEMC JAPAN LTD. C/O H AIHARA 11-2 KIYOHARA INDUSTRIAL PARK 321-3296 UTSUNOMIYA CA 0 | SC12: Underlying Shares/Outstand Cer | SUNEDISON INC | $8,074.35 | CHARLES SCHWAB & CO. | eb035fe4f8 |
KIKUCHI TROY | TROY KIKUCHI | 34 WILDFLOWER PL POMONA CA 91766-0000 | TR04: Escrow Accounts | $2,957.38 | CITIMORTGAGE INC. | 27f9712f94 | |
KIKUCHI YUKARI | YUKARI KIKUCHI | 12096 CAMINITO RYONE SAN DIEGO CA 92128-0000 | AC03: Mature CD or Save Cert | $3,376.80 | UNION BANK N.A. | 79fe125d9f | |
KIKUCHI YURIE | YURIE KIKUCHI | 1281 9TH AVENUE 1015 SAN DIEGO CA 92101 | MS09: Credit Balance- Accts Rec | $3,773.84 | ERP OPERATING LTD PARTNERSHIP | 39a08a7e66 | |
KIKUGAWA INA T | INA T KIKUGAWA | 1234 48TH AVE SAN FRANCISCO CA 94122-1013 | SC13: Funds for Liquidation | $7,972.55 | SEARS HOLDINGS CORP/SEARS ROEBUCK & CO | 579fa5e72f | |
KIKU IMPORTS | IMPORTS KIKU | 0 | CK07: Money Order | $5,864.43 | WELLS FARGO & COMPANY | a8881b866e | |
KIKUNAGA EIICHI | EIICHI KIKUNAGA | 962 1/2 DEWEY AVE LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $4,593.21 | SUMITOMO BANK OF CALIFORNIA #1 (AUDIT) | e9bdeef3fc | |
KIKUNAGA YASUMASA | YASUMASA KIKUNAGA | 2 24 13 I 3 ASAHIGAOKA HINO TOKYO 191 0065 0 | AC02: Savings Accounts | $2,684.75 | MUFG UNION BANK N.A. | 95af428feb | |
KIKUNAGA YOSHIJIRO | YOSHIJIRO KIKUNAGA | 1204 W 35TH ST LOS ANGELES CA 90007-3444 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $12,206.53 | ENTERPRISE FUND - A | 85fc84b665 |
KIKUTA ALTA M | ALTA M KIKUTA | 4663 E SOUTH AVE FOWLER CA 93625-9672 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $2,511.57 | TRANSCONTINENTAL REALTY INVESTORS INC CO | a7d45a1b66 |
KIKUTA JEFFREY | JEFFREY KIKUTA | CHO MYUNG 3550 WILSHIRE BLVD STE 970 LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym | $2,875.00 | AMERICAN INTERNATIONAL INS. | 26f1e8cc4c | |
KIKUTA MASAYOSHI | MASAYOSHI KIKUTA | RUE DE ROTARY KEMTA FOTSI B P 7773 YAOUNDE 0 | AC01: Checking Accounts | $44,157.11 | UNION BANK N.A. | f607c59074 | |
KIKUTA ROBERT H | ROBERT H KIKUTA | 17810 S LA SALLE AVE GARDENA CA 90248-3603 | 84 : Trusts | $7,100.63 | ROSE HILLS CEMETERY CORPORATION | 07f4e5432f | |
KIKUTA TAKANORI | TAKANORI KIKUTA | 1-10-12 GOKUDEN DAITOU-SHI OSAKA 574-0-0025 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 4d7a414f2b |
KIKUYAMA BETTY T | BETTY T KIKUYAMA | 330 DODINI CT SUISUN CITY CA 94585-3747 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $4,730.20 | MANULIFE FINANCIAL CORPORATION | 84df323c97 |
KILAGHBIAN NICHAN | NICHAN KILAGHBIAN | 5851 MELROSE AVE LOS ANGELES CA 90038- | 68 : Insurance claim checks | $2,914.56 | ACE AMERICAN INSURANCE COMPANY | 33d98d5029 | |
KILAMBI SRINIVAS MR | SRINIVAS KILAMBI MR | 150 BLAKESLEE WAY FOLSOM CA 95630 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $3,374.84 | CHARLES SCHWAB & CO. INC | 8907ac3259 |
KILANI MOHAMED A | MOHAMED A KILANI | 540 GUINDA ST PALO ALTO CA 94301 | CT01: Escrow Funds | $5,020.22 | PHH MORTGAGE CORPORATION | 2f75bd61fd | |
KILARDJIAN ZAROUHIE | ZAROUHIE KILARDJIAN | 1070 LAKE AVE 105 PASADENA CA 91104 | MS17: Misc Intangible Property | $7,448.15 | METABANK | a278d6d91c | |
KILBORN HENRY R | HENRY R KILBORN | PO BX 162969 SACRAMENTO CA 95816- | 11 : Securities | AT & T CORP | $49,342.01 | A T & T C/O FIRST CHICAGO CORPORATION | 27da245df6 |
KILBORN MARCIA | MARCIA KILBORN | FREDRICKA NBR ASBURY TWRS 183 3RD AVE RM 218 CHULA VISTA CA 91910-- | 56 : Checking accounts, dmnd depsit | $3,197.51 | BANK OF AMERICA N.A. BRANCH:0232-CHULA VISTA MAIN OFFICE | 27ef4f5e70 | |
KILBORN MICHAEL | MICHAEL KILBORN | 3018 S ROSEWOOD AVE SANTA ANA CA 92707 | IR01: IRA - Cash | $5,762.14 | ZIONS BANCORPORATION NA | 3d305464e3 | |
KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD REDWOOD CITY CA 94061-1250 | 04 : Dividends | $2,563.00 | SUPERVALU INC COMMON (SV01) | e32de83e04 | |
KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD REDWOOD CITY CA 94061-1250 | 11 : Securities | SUPERVALU INC | $6,074.46 | SUPERVALU INC COMMON (SV01) | 2178f5aafd |
KILBOURNE KATHERINE A | KATHERINE A KILBOURNE | 3575 FARM HILL BLVD 23 REDWOOD CITY CA 94061-1250 | 10 : Shares exchanged for shares | US BANCORP NEW | $4,721.77 | US BANCORP/FIRSTAR CORP (1998) | f40b89f905 |
KILBOURNE LAURA | LAURA KILBOURNE | 33 LEE AVE TORONTO CA 0 | MS11: Refunds Due | $2,572.00 | REPRODUCTIVE MEDICINE OF NJ | 7500432474 | |
KILBOURN PATRICIA | PATRICIA KILBOURN | 1524 SISKIYOU DR WALNUT CREEK CA 94598-2117 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COB5.5%1 | $2,627.64 | PACIFIC GAS & ELECTRIC CO 5.50% PFD | f60c11695d |
KILBRIDE CLARA R | CLARA R KILBRIDE | 1 BALDWIN AVE APT 505 SAN MATEO CA 94401-3849 | IN04: Proceeds from Matured Policies | $5,686.16 | PRUDENTIAL INSURANCE COMPANY | 85cd8ca59a | |
KILBRIDE GERALD F | GERALD F KILBRIDE | 1023 SAN LORENZO RD PALM SPRINGS CA 92264 | IN03: Proceeds Due Beneficiaries | $5,335.90 | PRUDENTIAL INSURANCE COMPANY | fa96bc655e | |
KILBRIDE GERALDINE K | GERALDINE K KILBRIDE | 2575 E 8TH ST NATIONAL CITY CA 91950 | AC01: Checking Accounts | $8,715.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | c539b2a32e | |
KILBURG ROBERT | ROBERT KILBURG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | bd69bac7e9 | |
KILBURG ROBERT | ROBERT KILBURG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 28cd9666a8 | |
KILBURN CONSTRUCTION | CONSTRUCTION KILBURN | 4453 ORCHARD AVE SAN DIEGO CA 92107-3624 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | df7294f629 |
KILBURN JERRIE G | JERRIE G KILBURN | 3250 MESALDA LN PASADENA CA 91107-1129 | 11 : Securities | TARRAGON CORPORATION | $25,707.09 | TARRAGON REALTY INV INC/NATIONAL INCOME REALTY NEW | 5ffb22c720 |
KILBURN KAYE H | KAYE H KILBURN | 3250 MESALDA LN PASADENA CA 91107-1129 | 11 : Securities | TARRAGON CORPORATION | $25,707.09 | TARRAGON REALTY INV INC/NATIONAL INCOME REALTY NEW | b8ecbb4cbc |
KILBURY ANNETTE | ANNETTE KILBURY | 15755 WASHOAN RD APPLE VALLEY CA 92307-3135 | IN01: Indiv Policy Ben or Claim Paym | $9,648.56 | STATE FARM GENERAL INSURANCE COMPANY | 6bbbbde71d | |
KILBY MANAGMENT | MANAGMENT KILBY | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $7,900.00 | CITIBANK N A | 1f49580019 | |
KILBY PAULINE W | PAULINE W KILBY | 3627 E OCEAN BLVD #7 LONG BEACH CA 90803- | 82 : Savings accts/crdt union shrs | $3,182.19 | FAR WEST SAVINGS AND LOAN ASSOCIATION | c4af55ee60 | |
KILCHER JEWEL | JEWEL KILCHER | ATTN BRIDGET HANLEY 3707 5TH AVE STE 138 SAN DIEGO CA 92103-4221 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,884.50 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 6f703fef01 |
KILCORSE ELNORA | ELNORA KILCORSE | CONCORD CA 99999 | IN03: Proceeds Due Beneficiaries | $2,752.43 | METROPOLITAN LIFE INSURANCE COMPANY | f417d18b37 | |
KILCORSE ELNORA ESTATE | ELNORA KILCORSE ESTATE | 1201 ROSEMARY LN CONCORD CA 99999 | IN03: Proceeds Due Beneficiaries | $2,752.43 | METROPOLITAN LIFE INSURANCE COMPANY | edc62c7f64 | |
KILCOYNE MARTIN | MARTIN KILCOYNE | 21 STANCLIFFE AVENUE MARFORD WREXHAM 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $13,830.64 | AIR PRODUCTS & CHEMICALS INC | 8aaaf8911b | |
KILCOYNE TOM | TOM KILCOYNE | 948 W ARCADIA AVE 3 ARCADIA CA 91007 | IN03: Proceeds Due Beneficiaries | $90,494.45 | GENWORTH LIFE INSURANCE CO | 6db8c6209b | |
KILCREASE IRENE E | IRENE E KILCREASE | % MARY MURPHY 5062 MALIBU DR PARADISE CA 95969-6684 | 04 : Dividends | $2,626.15 | THE CHASE MANHATTAN BANK NA | 28f7ed580b | |
KILCREASE JACK D | JACK D KILCREASE | % MARY MURPHY 5062 MALIBU DR PARADISE CA 95969-6684 | 04 : Dividends | $2,626.15 | THE CHASE MANHATTAN BANK NA | 25f0a94619 | |
KILDALL WAYNE F | WAYNE F KILDALL | 1426 W LOCKEFORD ST LODI CA 95242-2937 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,613.72 | METLIFE INC | a13b370809 |
KILDAY AMANDA P GRANDD | KILDAY AMANDA P GRANDD | 3934 MCKENZIE ST ARLINGTON CA 92503-3714 | IN04: Proceeds from Matured Policies | $2,658.45 | PRUDENTIAL INSURANCE COMPANY | 1902a9b00b | |
KILDAY DEBORAH L | DEBORAH L KILDAY | 1411 GRAND ST 2 ALAMEDA CA 94501-2585 | 08 : Mutual/Money market funds | DELAWARE LARGE CAP VALUE FUND A | $13,424.97 | DELAWARE DECATUR EQUITY INCOME FUND A | 8f00bf65d5 |
KILDAY MARJORIE M | MARJORIE M KILDAY | 3934 MCKENZIE ST ARLINGTON CA 92503-3714 | IN04: Proceeds from Matured Policies | $2,658.45 | PRUDENTIAL INSURANCE COMPANY | c3b19966f9 | |
KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $2,607.47 | MCDONALDS CORPORATION | ba8b76d671 |
KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $31,289.66 | MCDONALDS CORPORATION | 3b2c0f3546 |
KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $5,214.94 | MCDONALDS CORPORATION | 732c15344d |
KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $15,644.83 | MCDONALDS CORPORATION | d5f78307d7 |
KILDRUFF JAMES | JAMES KILDRUFF | 151 ALTURA VISTA LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $7,822.41 | MCDONALDS CORPORATION | 467e7d471a |
KILDUFF DARLENE J | DARLENE J KILDUFF | PO BOX 611 PACIFICA CA 94044 | IN03: Proceeds Due Beneficiaries | $5,204.21 | MODERN WOODMEN OF AMERICA | 1c8ccdd73f | |
KILDUFF JAMES | JAMES KILDUFF | 11405 SCARLET OAK DR OAKDALE CA 95361 | IN01: Indiv Policy Ben or Claim Paym | $11,654.98 | METROPOLITAN LIFE INSURANCE COMPANY | 5597225eb1 | |
KILDUFF JAMES A | JAMES A KILDUFF | 19 HUMBOLDT CT PACIFICA CA 94044 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $38,997.74 | E*TRADE CLEARING LLC | bae2beaec6 |
KILDUFF JAMES A | JAMES A KILDUFF | 19 HUMBOLDT CT PACIFICA CA 94044 | MS17: Misc Intangible Property | $4,759.56 | E*TRADE CLEARING LLC | 6e8dcbb027 | |
KILDUFF JAMES E | JAMES E KILDUFF | 19 HUMBOLDT CT PACIFICA CA 94044 | IN03: Proceeds Due Beneficiaries | $5,204.21 | MODERN WOODMEN OF AMERICA | 46ce8d1810 | |
KILE JAMES | JAMES KILE | 949 N STATE ST UKIAH CA 95482-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,809.44 | HARTFORD FIRE INSURANCE CO | b2b70214c0 | |
KILE KATHERINE | KATHERINE KILE | 28245 CANTERBURY COURT VALENCIA CA 91354 | MS16: Misc Outstanding Checks | $7,058.00 | REPUBLIC BANCORP INC | 8cee23c98f | |
KILE MAE L | MAE L KILE | 10452 JONATHAN AVE BEAUMONT CA 92223 | MI02: Royalties | $3,133.32 | EL PASO E&P COMPANY LP | d5e03011cc | |
KILE MAE L | MAE L KILE | 10452 JONATHAN AVENUE BEAUMONT CA 92223 | MI02: Royalties | $14,756.07 | MAGNUM PRODUCING LP | 037366d84a | |
KILE, MAE L | MAE L KILE | 10452 JONATHAN AVE BEAUMONT CA 92223-0000 | 75 : Mineral proceeds | $2,531.82 | EL PASO PRODUCTION COMPANY | 7b958160d1 | |
KILEN ALLEN | ALLEN KILEN | 1320 WINTERGREEN DR LAS VEGAS NV 89128-3416 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 381646d7f5 | |
KILER ALICE FERN | ALICE FERN KILER | 1612 SHEPHERD DR DUARTE CA 91010-2749 | IN04: Proceeds from Matured Policies | $4,642.49 | METROPOLITAN LIFE INSURANCE COMPANY | 1b5f7f628f | |
KILER JESSIE | JESSIE KILER | FRANK E KILER 825 N STEVENSON VISALIA CA 93291 | TR03: Funds held in Fiduciary Cap. | $3,321.00 | FIRST DOMINION MUTUAL LIFE INS | ed47e83bcf | |
KILE VIOLA | VIOLA KILE | ALHAMBRA CA 91800- | 74 : Matured/terminated policies | $2,820.67 | PRUDENTIAL INSURANCE COMPANY | 197afe4f71 | |
KILEY BRADLEY A | BRADLEY A KILEY | 8055 OLIVE GROVE DR GRANITE BAY CA 95746- | 11 : Securities | INTEL CORPORATION | $3,387.44 | STATE OF WASHINGTON | 5189c0ad8b |
KILEY JAMES A | JAMES A KILEY | 8055 OLIVE GROVE DR GRANITE BAY CA 95746- | 11 : Securities | INTEL CORPORATION | $3,387.44 | STATE OF WASHINGTON | 41bda67473 |
KILEY KAREN A | KAREN A KILEY | 12633 BURBANK BLVD APT 202 NORTH HOLLYWOOD CA 91607-0000 | 11 : Securities | CARDINAL HEALTH INC | $2,598.27 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 40b9c6ec45 |
KILEY KAREN A | KAREN A KILEY | 12633 BURBANK BLVD APT 202 NORTH HOLLYWOOD CA 91607-0000 | 10 : Shares exchanged for shares | CAREMARK RX INC | $3,822.95 | CAREMARK RX/CAREMARK INTERNATIONAL | 844dbd6081 |
KILEY & MRS V J MCPARTLAN FAY THERESA | KILEY & MRS V J MCPARTLAN FAY THERESA | BOX 422 MINDEN NV 89423 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | FIRST INTERSTATE BANK OF NV CO | bb868f68f6 | |
KILFOIL THOMAS G | THOMAS G KILFOIL | 40 HOWLAND HILL LN BURLINGAME CA 94010-6033 | AC02: Savings Accounts | $15,849.61 | WELLS FARGO BANK NA | 8cdf09113b | |
KILFOYLE KATHLEEN M | KATHLEEN M KILFOYLE | 44880 RUTHERFORD ST TEMECULA CA 92592-5524 | SC16: Mutual Funds | AMERICAN FD AMERICAN MUTUAL FD A | $4,966.01 | AMERICAN MUTUAL FUND-A | 1efb9a7782 |
KILFOYLE MICHELLE M | MICHELLE M KILFOYLE | 44880 RUTHERFORD ST TEMECULA CA 92592-5524 | SC16: Mutual Funds | AMERICAN FD AMERICAN MUTUAL FD A | $4,966.01 | AMERICAN MUTUAL FUND-A | 0fcc71e425 |
KILGANNON KAREN HARKER | KAREN HARKER KILGANNON | 668 31ST ST MANHATTAN BEACH CA 90266-3420 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $2,994.69 | GENERAL ELECTRIC COMPANY | 1fadc9d4af |
KILGARIFF MADELEINE A | MADELEINE A KILGARIFF | 615 JUANITA AVE MILLBRAE CA 94030-1222 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 11f09d91f7 |
KILGORE BOYD | BOYD KILGORE | ALAN SILVER, ESQ 2030 FRANKLIN STREET 4TH FLOOR OAKLAND CA 94612-- | 56 : Checking accounts, dmnd depsit | $4,398.39 | BANK OF AMERICA NT&SA BRANCH:0147-ALAMEDA MAIN OFFICE | 007fa7329a | |
KILGORE DEBORAH M | DEBORAH M KILGORE | 3837 CLAIREMONT DR SAN DIEGO CA 92117-5831 | 11 : Securities | Multiple | $2,546.74 | AMERICAN MEDICAL HOLDINGS INC | c57b91e42e |
KILGORE EUGENE | EUGENE KILGORE | 809 BROADWAY SUITE 1 SONOMA CA 95476 | MS08: Accounts Payable | $2,507.40 | GOOGLE LLC & AFFILIATES | ad7360e473 | |
KILGORE EVAN A | EVAN A KILGORE | 1587 POINT DELGADA COURT CHULA VISTA CA 91911 | SC20: Credit Balances | $4,009.89 | TD AMERITRADE CLEARING INC. | 315078fb00 | |
KILGORE MARILYNN A | MARILYNN A KILGORE | PO BOX 41 BELVEDERA CA 94920-0041 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $2,508.43 | PG&E CORPORATION - COMMON | ce564f137e |
KILGORE NATALIE | NATALIE KILGORE | 4901 TONINO DR SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $3,840.94 | METROPOLITAN LIFE INSURANCE COMPANY | 146032ff64 | |
KILGORE NATALIE L | NATALIE L KILGORE | SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $3,840.94 | METROPOLITAN LIFE INSURANCE COMPANY | 6b90fcee98 | |
KILGORE NELLIE A | NELLIE A KILGORE | 33683 BAILEY MEADOW RD PALOMAR MOUNTAIN CA 92060-0000 | SC16: Mutual Funds | FIDELITY STRATEGIC INCOME | $28,779.01 | NATIONAL FINANCIAL SERVICES LL | d1802b2c56 |
KILGORE PATRICIA I | PATRICIA I KILGORE | 20920 COSTANSO WOODLAND HLS CA 91364-2327 | IN03: Proceeds Due Beneficiaries | $3,198.92 | JHUSA JOHN HANCOCK LIFE INS CO USA | b1a3e8618d | |
KILGORE PAUL E | PAUL E KILGORE | 9950 BALL RD ANAHEIM CA 92804- | 12 : Securities exchanged for cash | $3,071.25 | E I L INSTRUMENTS INC | 29d9e3fed4 | |
KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR ANAHEIM CA 92804-2355 | SC10: Unexchanged Stock of Succ Corp | HOLLYFRONTIER CORP | $9,485.08 | HOLLYFRONTIER CORPORATION | 8d74e38178 |
KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR ANAHEIM CA 92804-2355 | SC12: Underlying Shares/Outstand Cer | HOLLYFRONTIER CORP | $9,485.08 | HOLLYFRONTIER CORPORATION | 5e4f69531c |
KILGORE PAUL E | PAUL E KILGORE | 9881 RAMM DR ANAHEIM CA 92804-2355 | SC01: Dividends | $9,488.32 | HOLLYFRONTIER CORPORATION | e90e8ccd5b | |
KILGORE PAUL E | PAUL E KILGORE | PO BOX 2336 ANAHEIM CA 92814-0336 | SC20: Credit Balances | $4,151.14 | CROWELL WEEDON AND CO | 44083c7855 | |
KILGORE ROBERT E | ROBERT E KILGORE | 20920 COSTANSO WOODLAND HLS CA 91364-2327 | IN03: Proceeds Due Beneficiaries | $3,198.92 | JHUSA JOHN HANCOCK LIFE INS CO USA | d62cfdf05f | |
KILGORE VALERIE O | VALERIE O KILGORE | PO BOX 69 CALPINE CA 96124-0069 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,797.02 | COMCAST CORPORATION | 8ae38140df |
KILGORE WHITNEY A | WHITNEY A KILGORE | 1200 E MINER ST STOCKTON CA 95205 | AC01: Checking Accounts | $5,697.05 | WELLS FARGO BANK NA | 7a1843d447 | |
KILGOUR ERIN | ERIN KILGOUR | 2512 SERENATA WAY SACRAMENTO CA 95835 | IN05: Premium Refund | $2,972.96 | ANTHEM INC | f5382f8049 | |
KILGUSS MATHE C | MATHE C KILGUSS | 729 S ST ANDREW PL #404 LOS ANGELES CA 90005-- | 82 : Savings accts/crdt union shrs | $3,006.21 | BANK OF AMERICA NT&SA BRANCH:0247-STUDIO CITY BRANCH | 6fd34f025b | |
KILIAKOV ALEXANDER | ALEXANDER KILIAKOV | P.O. BOX 337 CUPERTINO CA 95015-0000 | 61 : Credit balances | $26,184.54 | MERRILL LYNCH PIERCE FENNER & SMITH | 4c37fb139b | |
KILIAN COLETTE M | COLETTE M KILIAN | 11345 AFFINITY CT UNIT 177 SAN DIEGO CA 92131-2707 | AC01: Checking Accounts | $8,289.69 | BANK OF AMERICA - PRE-PAID CARD | cecf7a28e0 | |
KILIAN DEWEY J | DEWEY J KILIAN | 137 ASH ST ROSEVILLE CA 95678-2203 | 11 : Securities | WELLS FARGO & CO | $6,043.04 | WELLS FARGO & COMPANY | 2920f33909 |
KILIAN ERIN C | ERIN C KILIAN | 11309 RED CEDAR WAY SAN DIEGO CA 92131-1928 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,248.29 | PRUDENTIAL FINANCIAL INC | f4c66560dd |
KILIAN GLORIA M | GLORIA M KILIAN | 1700 VISTA DEL SOL SAN MATEO CA 94404 | IN03: Proceeds Due Beneficiaries | $3,881.48 | PRUDENTIAL INSURANCE COMPANY | 04da62e994 | |
KILIAN JO A | JO A KILIAN | 18220 LULL ST RESEDA CA 91335-2050 | IN01: Indiv Policy Ben or Claim Paym | $7,421.94 | JHUSA | f08a4f4eb9 | |
KILIAN PAUL E | PAUL E KILIAN | 18220 LULL ST RESEDA CA 91335-2050 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,179.12 | MANULIFE FINANCIAL INC II COMMON NON LOS | 0b8253eebd |
KILIAN PAUL E | PAUL E KILIAN | 18220 LULL ST RESEDA CA 91335-2050 | IN01: Indiv Policy Ben or Claim Paym | $7,421.94 | JHUSA | 12db47cef3 | |
KILIANSKI MARY | MARY KILIANSKI | 11602 VICILIA STREET GARDEN GROVE CA 92841 | IN03: Proceeds Due Beneficiaries | $3,925.94 | PRUDENTIAL INSURANCE COMPANY | d009114c27 | |
KILIANSKI STANLEY H | STANLEY H KILIANSKI | 11602 VICILIA STREET GARDEN GROVE CA 92841 | IN03: Proceeds Due Beneficiaries | $3,925.94 | PRUDENTIAL INSURANCE COMPANY | 3bb7908a4a | |
KILIAN-ZORRILLA LINA | LINA KILIAN-ZORRILLA | LAS FLORES 278-43 COL TLACOPAC SAN ANGEL MEXICO 1040 | AC01: Checking Accounts | $3,106.41 | BANAMEX USA | af5efb6aa0 | |
KILKARNI BHIMAJI P | BHIMAJI P KILKARNI | 18613 MCFARLAND AVE SARATOGA CA 95070-0000 | 08 : Mutual/Money market funds | FIDELITY SELECT INDSTRL EQUIP | $2,890.50 | FIDELITY SELECT INDUSTRIAL EQUIPMENT (510) | f6ccc3eadd |
KILKENNY JAMES | JAMES KILKENNY | BOX 631 LOS GATOS CA 95031- | 11 : Securities | BANK OF AMERICA CORP | $3,460.66 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 343f2ddfd2 |
KILKENNY KAY | KAY KILKENNY | 2580 POLK ST 8 SAN FRANCISCO CA 94109-1643 | SC20: Credit Balances | $6,154.27 | UBS FINANCIAL SERVICES INC | fa7c00dc2e | |
KILKER SHARON C | SHARON C KILKER | 1025 FORBES ST LAKEPORT CA 95453- | 11 : Securities | VODAFONE GROUP PLCADR | $2,900.50 | VODAFONE GROUP, PLC. | b6562349a8 |
KILKUSKIE KATHLEEN | KATHLEEN KILKUSKIE | 564 CERVANTES DR HENDERSON NV 89014-4003 | AC02 - SAVINGS ACCOUNTS | $17,974.29 | INTOUCH CREDIT UNION | 8c9938cdac | |
KILLACKEY MARCELLA M | MARCELLA M KILLACKEY | 505 S 1ST AVE APT 3 COVINA CA 91723-3160 | 83 : Time deposits, CD accounts | $6,174.75 | WASHINGTON MUTUAL BANK FA 0010 | 698e96df37 | |
KILLADA PISTACHIO GROWERS | PISTACHIO GROWERS KILLADA | 1404 FRANKLIN ST #726 OAKLAND CA 94612- | 82 : Savings accts/crdt union shrs | $2,852.67 | FIRST INTERSTATE BANK OF CALIFORNIA | 362bc56722 | |
KILLAIT BERTHOLD | BERTHOLD KILLAIT | 82 : Savings accts/crdt union shrs | $3,763.90 | BANK OF AMERICA NT & SA | e55a6cec31 | ||
KILLAIT KATHARINA | KATHARINA KILLAIT | 82 : Savings accts/crdt union shrs | $3,763.90 | BANK OF AMERICA NT & SA | 91f664a876 | ||
KILLAM EVELYN | EVELYN KILLAM | INACTIVE ADDRESS HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends | $5,160.00 | PLM INVESTMENT MANAGEMENT | f95d117355 | |
KILLAM FAMILY TRUST | KILLAM FAMILY TRUST | INACTIVE ADDRESS HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends | $5,160.00 | PLM INVESTMENT MANAGEMENT | 1155130c08 | |
KILLAM JOHN R | JOHN R KILLAM | 939 N GLENN AVE ONTARIO CA 91764-3019 | AC02: Savings Accounts | $15,380.38 | LOGIX FEDERAL CREDIT UNION | 3c8374e3fb | |
KILLAM JOHN R | JOHN R KILLAM | 939 N GLENN AVE ONTARIO CA 91764-3019 | IR01: IRA - Cash | $9,058.80 | LOGIX FEDERAL CREDIT UNION | 07c411acc9 | |
KILLAM SUSAN | SUSAN KILLAM | 1360 LOMBARD APT 603 SAN FRANCISCO CA 94109- | 04 : Dividends | $5,000.00 | PAINE WEBBER INC | ae02b18d55 | |
KILLAM W J | J W KILLAM | INACTIVE ADDRESS HUNTINGTON BEACH CA 92647-2548 | SC01: Dividends | $5,160.00 | PLM INVESTMENT MANAGEMENT | 12bef529e5 | |
KILLANDER BO | BO KILLANDER | PAMPISFORD HILL NEAR SAWTON CAMBRIDGE C82 4EZ ENGLAND | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $68,248.91 | CISCO SYSTEMS | 9bb38990bb |
KILLARD PRINTING | PRINTING KILLARD | AC07 - UNIDENTIFIED DEPOSITS | $14,000.00 | CITIBANK NA | fcfa9e5827 | ||
KILLARNEY PROPERTIES | PROPERTIES KILLARNEY | C/O PALM LAKE APTS ATTN: MANAGER CONCORD CA 94518 | MS16: Misc Outstanding Checks | $4,065.03 | CSC SERVICEWORKS INC. | cdfe73d0fa | |
KILLBREATH R V | V R KILLBREATH | 15131 NEECE WESTMINSTER CA 92683-0000 | 11 : Securities | BOEING COMPANY | $3,725.52 | THE BOEING COMPANY | 3945f80247 |
KILLEA PAUL JR | PAUL KILLEA JR | 2615 W VICTORY BLVD APT A BURBANK CA 91505-1661 | AC02: Savings Accounts | $6,403.49 | JPMORGAN CHASE BANK N.A. (703) | e9313ffc40 | |
KILLEBREW CONNIE | CONNIE KILLEBREW | 3910 MARYPAT DR OLIVHEURST CA 95961 | MS16: Misc Outstanding Checks | $4,152.11 | CSAA INSURANCE GROUP | a212cc7e81 | |
KILLEBREW KORBIE | KORBIE KILLEBREW | 1832 RAILRD AVE 104 LIVERMORE CA 94550 | MS11: Refunds Due | $3,121.52 | PENNYMAC LOAN SERVICES LLC | 954a348ef7 | |
KILLEEN ANDREW | ANDREW KILLEEN | C/O LORETTA MILLER 900 CHERRY AVE 5TH FLOOR SAN BRUNO CA 94066 | SC13: Funds for Liquidation | $6,750.00 | ORACLE CORPORATION | 5d0205110d | |
KILLEEN & ASSOCIATES PC | KILLEEN & ASSOCIATES PC | CA | IN01: Indiv Policy Ben or Claim Paym | $4,884.35 | FIREMAN'S FUND INSURANCE COMPANY | c3f3843420 | |
KILLEEN BETTY M | BETTY M KILLEEN | 2846 E TYLER ST LONG BEACH CA 90810 | IN03: Proceeds Due Beneficiaries | $3,828.49 | METROPOLITAN LIFE INSURANCE COMPANY | c7ba311413 | |
KILLEEN FRANK P | FRANK P KILLEEN | 2127 CEDAR AVE APT 8 LONG BEACH CA 90806-4528 | 08 : Mutual/Money market funds | GABELLI MATHERS FUND INC | $3,917.71 | GABELLI MATHERS FUND | f46ba88b85 |
KILLEEN LISA A | LISA A KILLEEN | 201 ALMERIA PL WINTERS CA 95694- | 68 : Insurance claim checks | $4,431.50 | ALLSTATE INSURANCE CO | 5c5f2bf7c3 | |
KILLEEN MEGAN | MEGAN KILLEEN | 995 ROCK CANYON CIRCLE SAN JOSE CA 95127 | MS01: Wages, Payroll, Salary | $2,748.91 | AOL INC. | 5f0cca5d27 | |
KILLEEN MILDRED M | MILDRED M KILLEEN | 2127 CEDAR AVE APT 8 LONG BEACH CA 90806-4528 | 08 : Mutual/Money market funds | GABELLI MATHERS FUND INC | $3,917.71 | GABELLI MATHERS FUND | bf35fe0e19 |
KILLEEN ROSEMARIE E | ROSEMARIE E KILLEEN | 1903 E BAYSHORE RD APT A2 REDWOOD CITY CA 94063 | IN03: Proceeds Due Beneficiaries | $2,544.01 | METROPOLITAN LIFE INSURANCE COMPANY | 832faf0b9d | |
KILLEN MARGARET | MARGARET KILLEN | 400 ROSITA LN PASADENA CA 91105 | IN03: Proceeds Due Beneficiaries | $10,022.34 | METLIFE INSURANCE COMPANY USA | fe18329742 | |
KILLEN MARGARET R | MARGARET R KILLEN | 400 ROSITA LN PASADENA CA 91105 | IN03: Proceeds Due Beneficiaries | $10,022.34 | METLIFE INSURANCE COMPANY USA | 706f40f7b1 | |
KILLEN PATRICK J | PATRICK J KILLEN | 930 MANHATTAN BEACH BLVD MANHATTAN BCH CA 90266-5120 | AC01: Checking Accounts | $21,152.76 | U.S. BANK N.A. | b92dcd114b | |
KILLER BUNNIES | BUNNIES KILLER | 80 : Royalties/residuals | $3,017.89 | UMG RECORDINGS, INC. | cfbd5c968d | ||
KILLER DANA INC | KILLER DANA INC | 24621 DEL PRADO DANA POINT CA 92629 | SC13: Funds for Liquidation | $6,640.00 | FIRST COMMUNITY BANCORP | 77a334e508 | |
KILLGORE WILLIAM | WILLIAM KILLGORE | 1433 WASHINGTON STREET ALBANY CA 94706- | 74 : Matured/terminated policies | $4,116.07 | THE EQUITABLE | 39d52e07d1 | |
KILLIAN AL | AL KILLIAN | 00000-00 | 80 : Royalties/residuals | $2,632.63 | WARNER CHAPPELL MUSIC | 8f06be84ca | |
KILLIAN AL | AL KILLIAN | 80 : Royalties/residuals | $2,586.19 | WARNER/CHAPPELL MUSIC, INC | e46d1abd30 | ||
KILLIAN AL | AL KILLIAN | 80 : Royalties/residuals | $2,505.38 | WARNER/CHAPPELL MUSIC, INC. | 30fb1430f8 | ||
KILLIAN AL | AL KILLIAN | UNKNOWN | 56 : Checking accounts, dmnd depsit | $5,986.41 | WARNER CHAPPELL MUSIC INC | f2fbfc83f1 | |
KILLIAN ANN | ANN KILLIAN | BELLFLOWER CA 0 | IN03: Proceeds Due Beneficiaries | $3,566.52 | METROPOLITAN LIFE INSURANCE COMPANY | d3b69a7c73 | |
KILLIAN ARTHUR ESTATE | ARTHUR KILLIAN ESTATE | 9854 ARKANSAS BELLFLOWER CA 0 | IN03: Proceeds Due Beneficiaries | $3,566.52 | METROPOLITAN LIFE INSURANCE COMPANY | 56bf37b997 | |
KILLIAN AUDREY | AUDREY KILLIAN | C/O BRUCE KILLIAN 32 A MAUCHLEY DR IRVINE CA 92618- | 11 : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | 2be0e90a01 |
KILLIAN CLAUDE W | CLAUDE W KILLIAN | 3131 VALLEY RD SPC 51 NATIONAL CITY CA 91950-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,814.01 | METLIFE INC | 89f22fcc4b |
KILLIAN DEOJEDA IRENE | DEOJEDA IRENE KILLIAN | 1050 W ELM ST STOCKTON CA 95203-1752 | 78 : Pensions, retirement funds | $2,925.91 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 96f40324a4 | |
KILLIAN DUKE S | DUKE S KILLIAN | C/O ITF FREMONT CHAPEL OF THE 1940 PERALTA BLVD FREMONT CA 94536-3937 | AC03: Mature CD or Save Cert | $5,308.92 | U.S. BANK N.A. | 7f965f3f0a | |
KILLIAN JOHN D SR | JOHN D KILLIAN SR | C/O LEANNE KILLIAN 6955 BOBBYBOYAR AVE WEST HILLS CA 91307-2407 | IR01: IRA - Cash | $6,944.49 | BANK OF AMERICA - CALIFORNIA | 694984dfec | |
KILLIAN JOYCE | JOYCE KILLIAN | 25071 NUEVA VISTA DR LAGUNA NIGUEL CA 92677- | 56 : Checking accounts, dmnd depsit | $2,655.25 | UNION BANK | 9c9a9eabe0 | |
KILLIAN J ROBERT | ROBERT J KILLIAN | 0 | CK01: Cashier's Checks | $8,000.00 | BANK OF THE WEST2 | 4a1c14bf30 | |
KILLIAN MERLE W | MERLE W KILLIAN | C/O BRUCE KILLIAN 32 A MAUCHLEY DR IRVINE CA 92618- | 11 : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | d3b9a0c9e7 |
KILLIAN MICHAEL | MICHAEL KILLIAN | 3233 OAKSHIRE DR LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | $2,515.68 | STANDARD INSURANCE COMPANY | c2b4a8de32 | |
KILLIAN MICHAEL | MICHAEL KILLIAN | 1270 FRANCISCAN CRT APT 2 CARPINTERIA CA 93013 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,793.84 | METLIFE INC | ba1032d4f5 |
KILLILEA JOSEPH M | JOSEPH M KILLILEA | 1501 DIAMOND ST SAN FRANCISCO CA 94131 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,256.72 | AT&T INC | c2e1d1f189 |
KILLINGER JAMES C SR | JAMES C KILLINGER SR | 2221 QUAIL RUN RD PAHRUMP NV 89060-3049 | AC01 - CHECKING ACCOUNTS | $21,927.43 | BANK OF AMERICA | 13c548e122 | |
KILLINGER JOHN J | JOHN J KILLINGER | 515 E ELMWOOD AVE #111 BURBANK CA 10015-0000 | 11 : Securities | CARDINAL HEALTH INC | $3,029.21 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 096b92e289 |
KILLINGER JOHN J | JOHN J KILLINGER | 515 E ELMWOOD AV #111 BURBANK CA 91501-0000 | 11 : Securities | Multiple | $13,565.03 | BAXTER INTERNATIONALC/O FIRST CHICAGO TRUST COMPANY OF NEW YORK | 2e4d9b8de1 |
KILLINGER MARVIN B | MARVIN B KILLINGER | 6112 1/2 N MUSCATEL AVE SAN GABRIEL CA 91775-2625 | 83 : Time deposits, CD accounts | $2,969.81 | WASHINGTON MUTUAL BANK FA | 012bca647b | |
KILLINGER RUTH E | RUTH E KILLINGER | PO BX 30489 SAN BERNARDINO CA 92413- | 62 : Death benefits | $3,144.79 | US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS LIFE INSURANCE CO | 135f8e39c6 | |
KILLINGS LAVINIA | LAVINIA KILLINGS | 43454 GADSDEN AVE 154 LANCASTER CA 93534 | MS14: Pension and Profit Sharing | $2,630.64 | U.S. BANK - PARS | 04fe45289c | |
KILLINGSWORTH DEAUNTE M | DEAUNTE M KILLINGSWORTH | 934 KRAMER ST SAN LEANDRO CA 94579 | IN02: Group Policy Benefits or Claim | $5,606.20 | ANTHEM INC | 5dbe2b3cd3 | |
KILLINGSWORTH JAMES | JAMES KILLINGSWORTH | ORANGE COUNTY ILLUSTRATED INC NEWPORT BEACH CA 92659-0816 | 12 : Securities exchanged for cash | $7,066.03 | U.S. TRUST COMPANY VARIOUS UNIT INVESTMENT TRUSTS | 756d73be2c | |
KILLINGSWORTH JAMES L | JAMES L KILLINGSWORTH | 4829 DUNKIRK AVE OAKLAND CA 94605 | IN04: Proceeds from Matured Policies | $48,394.82 | METROPOLITAN LIFE INSURANCE COMPANY | eaf64bf7db | |
KILLINGSWORTH JEAN | JEAN KILLINGSWORTH | ORANGE COUNTY ILLUSTRATED INC NEWPORT BEACH CA 92659-0816 | 12 : Securities exchanged for cash | $7,066.03 | U.S. TRUST COMPANY VARIOUS UNIT INVESTMENT TRUSTS | 3de1ebbc65 | |
KILLINGSWORTH REBECCA M | REBECCA M KILLINGSWORTH | 9995 E GRAY HAWK DR TUCSON AZ 85760 | IN03: Proceeds Due Beneficiaries | $8,559.58 | RELIASTAR LIFE INSURANCE CO. | 6d4c062d97 | |
KILLION | KILLION | 0 | CK01: Cashier's Checks | $6,290.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 46bb4cf900 | |
KILLION ANN M | ANN M KILLION | 8853 CAMINO REAL SAN GABRIEL CA 91775-1911 | 56 : Checking accounts, dmnd depsit | $3,952.96 | WASHINGTON MUTUAL BANK (68-0172274) | 2c35ec50d9 | |
KILLION BRENTON J | BRENTON J KILLION | P O BOX 70000 VAN NUYS CA 91470 | MS06: Unidentified Remittances | $4,235.60 | HCA HOLDINGS INC | cafa72a771 | |
KILLION CORP CERTIFIED SHORTHAN | KILLION CORP CERTIFIED SHORTHAN | 2100 SAWTELLE BLVD STE 306 LOS ANGELES CA 90025-0000 | 11 : Securities | Multiple | $13,097.29 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 9a5c649127 |
KILLION KENNETH J | KENNETH J KILLION | 5125 CAMBRIDGE LN CARPINTERIA CA 93013-1458 | 11 : Securities | EDISON INTERNATIONAL | $2,878.41 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 14f02c61c6 |
KILLION MARTIN L | MARTIN L KILLION | 6223 W AVE J-10 LANCASTER CA 93536 | CK13: Vendor Checks | $3,195.00 | TIME WARNER CABLE INC | b2ed35e9d3 | |
KILLION MICHAEL | MICHAEL KILLION | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | cfb80b5582 | |
KILLION MICHAEL F | MICHAEL F KILLION | CA | 79 : Refunds | $2,909.78 | HCA INC. | 1a89e8da1f | |
KILLION RENEE | RENEE KILLION | 8853 CAMINO REAL SAN GABRIEL CA 91775-1911 | 56 : Checking accounts, dmnd depsit | $3,952.96 | WASHINGTON MUTUAL BANK (68-0172274) | 2d5e85ede4 | |
KILLIP FMLY DECEDENTS | FMLY DECEDENTS KILLIP | 2592 LONE PNE CT CHULA VISTA CA 91915 | CK06: Warrants | $6,300.00 | UNCASHED WARRANTS | 1fba05de80 | |
KILLIP ROWAN B | ROWAN B KILLIP | C/O MATHEMATICS 253-37 PASADENA CA 91125- | 56 : Checking accounts, dmnd depsit | $3,219.10 | PNCBANK, NATIONAL ASSOCIATION | 1c1d1d2447 | |
KILLIP WILLIAM R | WILLIAM R KILLIP | 2592 LONE PNE CT CHULA VISTA CA 91915 | CK06: Warrants | $3,831.00 | UNCASHED WARRANTS | 400dfbb83f | |
KILLIUS BERTHA | BERTHA KILLIUS | 4586 E WELDON AVE FRESNO CA 93703-3474 | 11 : Securities | BERKLEY W R CORP | $2,651.99 | W.R.BERKLEY CORPORATION | 0332750c18 |
KILLMAN INVESTMENTS | INVESTMENTS KILLMAN | UNKNOWN CA | 80 : Royalties/residuals | $8,758.03 | UNION OIL COMPANY OF CA DBA UNOCAL | 9692181a71 | |
KILLMAN INVESTMENTS | INVESTMENTS KILLMAN | 80 : Royalties/residuals | $2,877.04 | UNION OIL COMPANY OF CALIFORNI(UNOCAL) | dd39a39503 | ||
KILLMAN INVESTMENTS | INVESTMENTS KILLMAN | UNKNOWN CA | 80 : Royalties/residuals | $3,920.54 | UNION OIL COMPANY OF CALIFORNI(UNOCAL) | 8e36e0fad1 | |
KILLMER DORIE | DORIE KILLMER | 850 HILLCREST PL FALLBROOK CA 92028-1772 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $2,588.58 | HEWLETT-PACKARD CO | b0a891f74c |
KILLORAN JOHN M | JOHN M KILLORAN | 6851 GOOT WAY CARMICHAEL CA 95608- | 62 : Death benefits | $2,788.71 | PRUDENTIAL INSURANCE COMPANY | e174850bd7 | |
KILMER DUANE E | DUANE E KILMER | 14317 CHASE ST PANORAMA CITY CA 91402 | IN03: Proceeds Due Beneficiaries | $8,074.68 | PRUDENTIAL INSURANCE COMPANY | 65c69ef610 | |
KILMER GEORGE M | GEORGE M KILMER | 2654 GREENWICH ST SAN FRANCISCO CA 94123- | 68 : Insurance claim checks | $5,547.71 | METROPOLITAN LIFE INSURANCE COMPANY | 5ccc802e9f | |
KILMER MARGARET | MARGARET KILMER | 3112 NAPIER DR APT A217 MODESTO CA 95350-1256 | AC02: Savings Accounts | $3,422.26 | WELLS FARGO BANK NA (APECS 1009) | 7a27f194e3 | |
KILMER MARY | MARY KILMER | 14317 CHASE ST PANORAMA CITY CA 91402 | IN03: Proceeds Due Beneficiaries | $8,074.68 | PRUDENTIAL INSURANCE COMPANY | 0d299083df | |
KILNER BRIAN R | BRIAN R KILNER | ELIZABETH H KILNER JTWROS MILL VALLEY CA 94941- | 61 : Credit balances | $3,504.68 | MERRILL LYNCH 3 | c36dcf6520 | |
KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR SOUTH LAGUNA CA 92677- | 11 : Securities | SBC COMMUNICATIONS INC | $6,241.99 | SBC COMMUNICATIONS INC | e22de0e7a0 |
KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR SOUTH LAGUNA CA 92677- | 11 : Securities | Multiple | $5,390.73 | AIRTOUCH COMMUNICATIONS INC | 5eddb7a785 |
KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR SOUTH LAGUNA CA 92677- | 11 : Securities | Multiple | $5,390.73 | AIRTOUCH COMMUNICATIONS INC | b385e0fb3d |
KILNER FREDERICK A | FREDERICK A KILNER | 32707 SEA ISLAND DR SOUTH LAGUNA CA 92677- | 11 : Securities | SBC COMMUNICATIONS INC | $6,241.99 | SBC COMMUNICATIONS INC | 64499fd0e8 |
KILNER MARK | MARK KILNER | 17450 GREEN RAVIN NEVADA CITY CA 95959 | AC02: Savings Accounts | $73,942.37 | STAR ONE CREDIT UNION | a9e27c2f4b | |
KILNER MARK AARON | MARK AARON KILNER | 185 LOUCKS AVE. LOS ALTOS CA 94022 | SC20: Credit Balances | $11,853.09 | CHARLES SCHWAB & CO. INC | 4f354ce349 | |
KILNER MILDRED | MILDRED KILNER | CASTRO VALLEY CA 0 | IN03: Proceeds Due Beneficiaries | $2,809.82 | METROPOLITAN LIFE INSURANCE COMPANY | 60feea4a86 | |
KILNER MILDRED ESTATE | MILDRED KILNER ESTATE | 7366 EWING RD CASTRO VALLEY CA 0 | IN03: Proceeds Due Beneficiaries | $2,809.82 | METROPOLITAN LIFE INSURANCE COMPANY | a11a570627 | |
KILNER TODD | TODD KILNER | 22526 CHARLENE WAY CASTRO VALLEY CA 94546 | CK01: Cashier's Checks | $3,203.83 | WELLS FARGO BANK NA APECS 1009 | 4d56271fb5 | |
KILOWATT SYSTEM LLC | KILOWATT SYSTEM LLC | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $19,718.73 | JPMORGAN CHASE BANK NA (908802) | ddc23bca14 | |
KILO WILLIAM K FATHER | KILO WILLIAM K FATHER | 4036 W 101ST ST INGLEWOOD CA 90304 | IN03: Proceeds Due Beneficiaries | $2,700.58 | PRUDENTIAL INSURANCE COMPANY | 5366982357 | |
KILPATRICK ANDERSON | ANDERSON KILPATRICK | 1855 INDUSTRIAL ST LOFT 13 LOS ANGELES CA 90021 | MS08: Accounts Payable | $16,000.00 | WPP GROUP USA INC & SUBSIDIARIES | 5302993f20 | |
KILPATRICK ANN S | ANN S KILPATRICK | 1376 E OMAHA FRESNO CA 93720-2249 | 08 : Mutual/Money market funds | MORGAN STANLEY LIQUID ASSET FD | $6,621.99 | MORGAN STANLEY D W INC. | ea7b5c781f |
KILPATRICK ANN S | ANN S KILPATRICK | 1376 E OMAHA FRESNO CA 93720-2249 | 03 : Debentures or Bonds | PACIFIC GAS & ELECTRIC COA 7.9% | $2,555.41 | MORGAN STANLEY D W INC. | 8499088752 |
KILPATRICK ARTHUR R | ARTHUR R KILPATRICK | 5255 ARBOR DEL PL LOS ANGELES CA LOS ANGELES CA 99999 | IN01: Indiv Policy Ben or Claim Paym | $3,972.16 | METROPOLITAN LIFE INSURANCE COMPANY | 0a3553fe21 | |
KILPATRICK CATHERINE J | CATHERINE J KILPATRICK | 2302 NEW LAKE PL MARTINEZ CA 94553-6420 | AC99: Aggregate Accounts | $3,097.52 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | f447b973c0 | |
KILPATRICK GLORIA L | GLORIA L KILPATRICK | 1882 N ALEXANDRIA AVE LOS ANGELES CA 90027-4064 | AC01: Checking Accounts | $6,620.80 | CITIBANK NA | 74c3d44ea1 | |
KILPATRICK JAMES F | JAMES F KILPATRICK | 4135 LAUREL AVE OAKLAND CA 94602-4042 | AC01: Checking Accounts | $2,935.41 | CAPITAL ONE N.A. | a4f6c7ee20 | |
KILPATRICK K | K KILPATRICK | 2109 ALLSTON ST MONTEBELLO CA 90640-4510 | 11 : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 2f5953fa7d |
KILPATRICK KATHRYN | KATHRYN KILPATRICK | 20 WARMWOOD WAY HILLSBOROUGH CA 94010-6742 | IN05: Premium Refund | $3,013.20 | GENWORTH LIFE INSURANCE CO | edc2d19be2 | |
KILPATRICK KATHY A | KATHY A KILPATRICK | 6568 COMMERCE BLVD #224 ROHNERT PARK CA 94928-2408 | MS17: Misc Intangible Property | $2,704.73 | WELLS FARGO BANK NATIONAL ASSOCATION | 1572b7bfad | |
KILPATRICK MARY A | MARY A KILPATRICK | 1343 MADERA AVE MENLO PARK CA 94025-1507 | IN04: Proceeds from Matured Policies | $3,545.86 | METROPOLITAN LIFE INSURANCE COMPANY | 922116ea12 | |
KILPATRICK RAYMOND R | RAYMOND R KILPATRICK | 2612 PONCE AVE BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries | $4,054.96 | METROPOLITAN LIFE INSURANCE COMPANY | 89b082562d | |
KILPATRICK STERNSMIT CASEY | STERNSMIT CASEY KILPATRICK | 20 WARMWOOD WAY HILLSBOROUGH CA 94010 | MS02: Commissions | $5,604.07 | REALOGY HOLDINGS CORP. & | dc9edf7ec6 | |
KILPATRICK TERRY LEWIS | TERRY LEWIS KILPATRICK | 2612 PONCE AVE BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries | $4,054.96 | METROPOLITAN LIFE INSURANCE COMPANY | 756616a5fe | |
KILRAIN MICHAEL J | MICHAEL J KILRAIN | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b385d8c923 | |
KILROY HARRIET | HARRIET KILROY | 5612 ORANGE AVE LONG BEACH CA 90805- | 62 : Death benefits | $16,636.78 | PRUDENTIAL INSURANCE COMPANY | c369550843 | |
KILROY HORATIO H | HORATIO H KILROY | 5612 ORANGE AVE LONG BEACH CA 90805- | 62 : Death benefits | $16,636.78 | PRUDENTIAL INSURANCE COMPANY | bced542070 | |
KILROY KATIE | KATIE KILROY | 32 MIDDLELINE RD LOS ANGELES CA 90008 | MS09: Credit Balance- Accts Rec | $3,000.00 | SAHAWNEH DENTAL CORPORATION | 751e6f048f | |
KILROY REALTY CORP | KILROY REALTY CORP | 112 S LAKEVIEW CANYON RD SUITE THOUSAND OAKS CA 91362 | CK13: Vendor Checks | $3,235.75 | OTIS ELEVATOR CORP | c0099a940a | |
KILROY REALTY FINANCE PARTNERS | KILROY REALTY FINANCE PARTNERS | ATTN WALTER BAYNES BLDG R LOS ANGELES CA 90600 | MS08: Accounts Payable | $26,714.80 | THE BOEING COMPANY | 4daa5e1c5e | |
KILROY REALTY LP | KILROY REALTY LP | 3611 VALLEY CENTRE DR. SUITE 550 SAN DIEGO CA 92131 | CK13: Vendor Checks | $2,683.06 | SAN DIEGO GAS AND ELECTRIC | 8cdf76f3b9 | |
KILSDONK ELIZABETH A | ELIZABETH A KILSDONK | 16130 AVENIDA VENUSTO APT 29 SAN DIEGO CA 92128-3333 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | cf35eb28df |
KILSDONK ELIZABETH A | ELIZABETH A KILSDONK | 17095 VIA DEL CAMPO SAN DIEGO CA 92127-1711 | AC06: Security Deposit | $5,134.41 | FNB-BANKCARD | 61dd0b0183 | |
KILSON DESDIRE | DESDIRE KILSON | 1303 E LYNWOOD DRIVE 4 SAN BERNARDINO CA 92404 | CK15: Other Outstanding Official Cks | $3,758.00 | SBB&T RAL FUNDING CORPORATION | bb4e4ab5a6 | |
KILSON JOHN | JOHN KILSON | 4557 LINDEN AVE LONG BEACH CA 90807-1411 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,713.84 | PRUDENTIAL FINANCIAL INC (CA) | e810654302 |
KILSTROM CHRISTINA | CHRISTINA KILSTROM | 2601 S GRAND CANYON DR 2023 LAS VEGAS NV 89117 | AC01 - CHECKING ACCOUNTS | $12,254.91 | JPMORGAN CHASE BANK NA | 53218a3e95 | |
KILTON JOSEPH | JOSEPH KILTON | 803 GROVE OAKLAND CA 94601 | IN04: Proceeds from Matured Policies | $3,556.21 | PRUDENTIAL INSURANCE COMPANY | dae34b23f5 | |
KILTY MARGARET | MARGARET KILTY | 2167 HAYES ST SAN FRANCISCO CA 94117 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $10,787.75 | FARMERS NEW WORLD LIFE INSURANCE CO | bbaeb8ef70 |
KILUK FRANK | FRANK KILUK | 149 TRIBERG COURT HENDERSON NV 89074 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | da2a9cea85 | |
KIM | KIM | 3450 W 6TH ST STE 101 LOS ANGELES CA 90020- | 68 : Insurance claim checks | $12,750.00 | TRUCK INSURANCE EXCHANGE | 9436cfc6e2 | |
KIM AGNES R | AGNES R KIM | 220 W WHITTAKER WAY DINUBA CA 93618 | IN03: Proceeds Due Beneficiaries | $3,254.20 | METROPOLITAN LIFE INSURANCE COMPANY | 340dc132bd | |
KIM AIMEE | AIMEE KIM | 3535 DUNN DR APT 104 LOS ANGELES CA 90034 | TR04: Escrow Accounts | $4,367.03 | WELLS FARGO HOME MORTGAGE | 1419fa37fb | |
KIM ALAN | ALAN KIM | 616 S PARISH PL BURBANK CA 91506-2901 | MS14: Pension and Profit Sharing | $6,054.82 | FIRST BANK | e2d1bf7d08 | |
KIM ALAN | ALAN KIM | 616 S PARISH PL BURBANK CA 91506-2901 | MS14: Pension and Profit Sharing | $7,821.36 | FIRST BANK | d4921fbc58 | |
KIM ALBERT | ALBERT KIM | ROOM 3073 3880 N MISSION ROAD LOS ANGELES CA 90031 | MS16: Misc Outstanding Checks | $21,035.25 | THE HOME DEPOT U.S.A. INC. | acc017bdb2 | |
KIM ALEXANDER Y | ALEXANDER Y KIM | 13896 YERBA SANTA CT. SARATOGA CA 95070 | SC08: Shares of Stocks (Rtrnd by PO) | MR COOPER GRP INC | $6,086.48 | CHARLES SCHWAB & CO. INC | 7b913cb542 |
KIM ALICE | ALICE KIM | 0 | CK01: Cashier's Checks | $7,000.00 | HANMI BANK | 9d0e982ede | |
KIM ALICE S | ALICE S KIM | 3512 VIEWCREST DR BURBANK CA 91504- | 11 : Securities | WILSHIRE STATE BANK | $48,643.12 | WILSHIRE STATE BANK NO PV COM | d42cd33320 |
KIM AMY W | AMY W KIM | 1809 VERDUGO BLVD #220 GLENDALE CA 91208 | CK01: Cashier's Checks | $4,500.00 | BANK OF THE SIERRA | 35e3f88e36 | |
KIM ANATOLIY | ANATOLIY KIM | 19315 REDBRIDGE LANE LOS ANGELES CA 91356-0000 | 64 : Escrow check/deposit/Disputed | $19,650.00 | INVESTORS TITLE COMPANY | 0bf31eb68a | |
KIM ANDRES | ANDRES KIM | 2355 HENRIETTA AVE LA CRESCENTA CA 91214 | AC01: Checking Accounts | $4,099.26 | HANMI BANK | 837930d937 | |
KIM ANDREW H | ANDREW H KIM | 1809 VERDUGO BLVD #220 GLENDALE CA 91208 | CK01: Cashier's Checks | $4,500.00 | BANK OF THE SIERRA | 4571e7ce0b | |
KIM ANGELA | ANGELA KIM | 9400 FAIRWAYVIEW PL APT 1226 RANCHO CUCAMONGA CA 91730-0000 | CK15: Other Outstanding Official Cks | $2,636.05 | SANTA BARBARA BANK & TRUST N A | 468675735f | |
KIM ANGELINA Y | ANGELINA Y KIM | 1039 61ST ST OAKLAND CA 94608-2330 | TR02: Undelivered on Uncashed Div. | $3,808.06 | FIFTH THIRD BANCORP | 70e20980b4 | |
KIM ANGIE J CUST | KIM ANGIE J CUST | 4241-G COLFAX AVE STUDIO CITY CA 91604 | SC19: Dividend Reinvestment Plan | PRUDENTIAL JENNISON BLEND CL A | $3,968.99 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 372572e016 |
KIM ANNA | ANNA KIM | 3223 W 6TH ST UNIT 505 LOS ANGELES CA 90020-5008 | AC03: Mature CD or Save Cert | $2,639.87 | JPMORGAN CHASE BANK N.A. (703) | 8a647f8037 | |
KIM ANTHONY | ANTHONY KIM | 3700 WILSHIRE BLVD STE 530 LOS ANGELES CA 90010 | SC08: Shares of Stocks (Rtrnd by PO) | HANMI FINANCIAL CORP | $24,899.64 | FIRST CLEARING LLC. | c7d2aa75f4 |
KIM ANTHONY | ANTHONY KIM | 2629 MAIN ST. #209 SANTA MONICA CA 90405 | SC04: Equity Payments | $4,607.66 | LB I GROUP INC. | 5fd5667548 | |
KIMATA HIROMASA | HIROMASA KIMATA | MIZUHO KU 4670016 1 25 SAWATARI CHO NAGOYA 0 | AC01: Checking Accounts | $2,669.92 | MUFG UNION BANK N.A. | b33ce79ddf | |
KIM AUDREY | AUDREY KIM | C/O CLARA KIM 4265 GARIBALDI PL PLEASANTON CA 94566-7550 | SC16: Mutual Funds | VANGUARD PRIMECAP FUND | $21,231.52 | PRIMECAP FUND INVESTOR | 66bd0ab52c |
KIM AUDREY | AUDREY KIM | 4265 GARIBALDI PL PLEASONTON CA 94566 | SC16: Mutual Funds | PUTNAM MULTI CAP CORE FUND CLASS A | $2,778.84 | VANGUARD MARKETING CORPORATION | 5212c34899 |
KIM BACK HAP J | KIM BACK HAP J | 1160 W MISSION BLVD ONTARIO CA 91762-4807 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,230.77 | PRUDENTIAL FINANCIAL INC (CA) | fa97ed7fcc |
KIMBALI JEAN | JEAN KIMBALI | 9568 HAMILTON HUNTINGTON BEAC CA 92646- | 76 : Other | $4,501.15 | PACIFIC BELL | 38900f635b | |
KIMBALL ALISON M | ALISON M KIMBALL | 153 SPANNER ST MONROVIA CA 91016-4842 | 11 : Securities | ALLEGHENY ENERGY INC | $4,476.42 | ALLEGHENY ENERGY, INC. COMMON | 5c122ff511 |
KIMBALL ALLISON | ALLISON KIMBALL | 153 SPANNER ST MONROVIA CA 91016-4842 | 11 : Securities | AMEREN CORPORATION | $3,456.60 | STATE OF MISSOURI | c456dfb1f7 |
KIMBALL ALLISON | ALLISON KIMBALL | 153 SPANNER ST MONROVIA CA 91016- | 76 : Other | $3,900.00 | KELSO & CO/AMERICAN STANDARD %SSB | 86f3ffa219 | |
KIMBALL ALLISON M | ALLISON M KIMBALL | 153 SPANNER ST MONROVIA CA 54718-0255 | 11 : Securities | AMEREN CORPORATION | $5,191.50 | STATE OF MISSOURI | c6d2af2034 |
KIMBALL BETH L | BETH L KIMBALL | 2005 VISTA DR MODESTO CA 95355-4421 | 56 : Checking accounts, dmnd depsit | $3,009.44 | WELLS FARGO BANK, N.A., MC HENRY AVENUE OFFICE | 806a99e729 | |
KIMBALL CHARLENE E | CHARLENE E KIMBALL | 31929 CAMINO RABAGO ST TEMECULA CA 92592 | AC02: Savings Accounts | $13,263.33 | VISTERRA CREDIT UNION | 51cfa5d74b | |
KIMBALL CHESTER J | CHESTER J KIMBALL | NEW VISTA HEALTH SERVICES 1516 SAWTELLE BLVD LOS ANGELES CA 90025-- | 82 : Savings accts/crdt union shrs | $5,495.70 | BANK OF AMERICA N.A. BRANCH:2780-6TH-ALVARADO BRANCH | 1c2aaa9910 | |
KIMBALL DONALD | DONALD KIMBALL | 557 SIERRA VISTA DR APT 11 LAS VEGAS NV 89169-3720 | AC01 - CHECKING ACCOUNTS | $7,067.34 | JPMORGAN CHASE BANK NA | 5c5b8cad5d | |
KIMBALL DONALD T | DONALD T KIMBALL | 1950 BARING BLVD SPARKS NV 89434-6735 | AC01 - CHECKING ACCOUNTS | $7,526.91 | WELLS FARGO BANK NATIONAL ASSOCIATION | 0ffeff5790 | |
KIMBALL ELIZABETH L | ELIZABETH L KIMBALL | PO BOX 3737 SAN LUIS OBISPO CA 93403 | MS04: Payments for Goods & Services | $3,150.00 | TACO BELL OF AMERICA LLC AND AFFILIATES | f5031015ae | |
KIMBALL EUGENE | EUGENE KIMBALL | 1071 E BROADWAY # 9 LONG BEACH CA 90802-3420 | AC02: Savings Accounts | $9,687.21 | BANK OF THE WEST | fbf4efd143 | |
KIMBALL FRANK A | FRANK A KIMBALL | 24845 LAGUNA VISTA LAGUNA NIGUEL CA 92677-7471 | 12 : Securities exchanged for cash | $4,947.00 | AVENTIS SA C/O MELLON | 5e78137ba2 | |
KIMBALL FRED C | FRED C KIMBALL | PO BOX 3737 SAN LUIS OBISPO CA 93403 | MS04: Payments for Goods & Services | $3,150.00 | TACO BELL OF AMERICA LLC AND AFFILIATES | 0a8705c1f0 | |
KIMBALL HALL | HALL KIMBALL | 673 ESCONDIDO RD STANFORD CA 94305 | AC01: Checking Accounts | $2,652.21 | STANFORD FEDERAL CREDIT UNION | b30889d921 | |
KIMBALL HILL HOMES | HILL HOMES KIMBALL | 9355 W STOCKTON BLVD SUITE 100 ELK GROVE CA 95624 | MS16: Misc Outstanding Checks | $4,757.88 | CALIFORNIA WATER SERVICE COMPA | 8bd079eb95 | |
KIMBALL JAMES | JAMES KIMBALL | 3233 ARLENE WAY APT 3 LAS VEGAS NV 89108-4635 | AC01 - CHECKING ACCOUNTS | $5,908.38 | US BANK NA | 41bc402e3f | |
KIMBALL JAMES E | JAMES E KIMBALL | 774 LA CRESTA BLVD. EL CAJON CA 92021 | SC13: Funds for Liquidation | $5,293.99 | E*TRADE FINANCIAL CORPORATION | e1ec0ccada | |
KIMBALL JOHN D | JOHN D KIMBALL | UNKNOWN UNKNOWN CA | MS17: Misc Intangible Property | $3,199.38 | BUG MUSIC INC. | e23e722593 | |
KIMBALL JULIE | JULIE KIMBALL | 1959 NEWCASTLE DR LOS ALTOS CA 94024 | IN01: Indiv Policy Ben or Claim Paym | $4,493.76 | AXA EQUITABLE | 64264c0602 | |
KIMBALL KEITH | KEITH KIMBALL | 1230 N ST SACRAMENTO CA 95814-5622 | AC01: Checking Accounts | $13,498.81 | FDIC-10015-WAMU | d6a4a1036a | |
KIMBALL MAJORIE F | MAJORIE F KIMBALL | 4434 CLAIREMONT MESA BL SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $5,270.86 | PRUDENTIAL INSURANCE COMPANY | 6bd5e49aab | |
KIMBALL MARC A | MARC A KIMBALL | 1892 CANDACE COURT YUBA CITY CA 95993 | CK15: Other Outstanding Official Cks | $3,467.94 | CENLAR FSB | 036cee3163 | |
KIMBALL MARGARET | MARGARET KIMBALL | 16971 SIMS HUNTINGTN BCH UNIT HUNTINGTON BEACH CA 92649-3850 | IN03: Proceeds Due Beneficiaries | $3,960.46 | JHUSA JOHN HANCOCK LIFE INS CO USA | 16090178a1 | |
KIMBALL MARY | MARY KIMBALL | 770 CAROLINA ST SAN FRANCISCO CA 94107 | IN03: Proceeds Due Beneficiaries | $4,240.16 | PRUDENTIAL INSURANCE COMPANY | ca496800ca | |
KIMBALL MARY | MARY KIMBALL | 770 AROLINA STREET SAN FRANCISCO CA 94102 | IN03: Proceeds Due Beneficiaries | $5,711.52 | PRUDENTIAL INSURANCE COMPANY | ac425a45b3 | |
KIMBALL MARY | MARY KIMBALL | 862 WISCONSIN ST SAN FRANCISCO CA 94107 | IN03: Proceeds Due Beneficiaries | $3,386.67 | PRUDENTIAL INSURANCE COMPANY | 179368b491 | |
KIMBALL MELISSA D | MELISSA D KIMBALL | 0 | CK15: Other Outstanding Official Cks | $3,467.94 | CENLAR FSB | 21afa45856 | |
KIMBALL MERRILL W | MERRILL W KIMBALL | RTE 1 BOX 658 C 1 VALLEJO CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,734.99 | JHUSA | c20ed2fbc5 | |
KIMBALL MONTE | MONTE KIMBALL | RTE 1 BOX 658 C 1 VALLEJO CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,734.99 | JHUSA | 753c026cd6 | |
KIMBALL MYRTLE P | MYRTLE P KIMBALL | 2726 U STREET SACRAMENTO CA 95818- | 68 : Insurance claim checks | $3,215.73 | METROPOLITAN LIFE INSURANCE COMPANY | 425801923e | |
KIMBALL OLLIE E | OLLIE E KIMBALL | 752 2ND AVE CHULA VISTA CA 91910-5950 | IN04: Proceeds from Matured Policies | $2,919.70 | METROPOLITAN LIFE INSURANCE COMPANY | 3d8040b0a7 | |
KIMBALL PARK CORP | KIMBALL PARK CORP | C O REDEV AGENCY OF CITY CO OF SF 770 GOLDEN GATE AVE SAN FRANCISCO CA 94102-3120 | TR03: Funds held in Fiduciary Cap. | $5,684.25 | CA DEPARTMENT OF JUSTICE | 228fc1ddd8 | |
KIMBALL PHYLLIS | PHYLLIS KIMBALL | 5908 COLDWATER CANYON NORTH HOLLYWOOD CA 91607- | 76 : Other | $3,967.20 | TEXTRON INC/AVCO %NAPPCO | 4845f37010 | |
KIMBALL RAYMOND A | RAYMOND A KIMBALL | 4434 CLAIREMONT MESA BLVD SANDIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $5,270.86 | PRUDENTIAL INSURANCE COMPANY | 5dba8ab4ab | |
KIMBALL RENEE A | RENEE A KIMBALL | 4467-A PKWY SACRAMENTO CA 95823-3028 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,721.26 | METLIFE INC | d76c95ae73 |
KIMBALL RICHARD | RICHARD KIMBALL | AC01 - CHECKING ACCOUNTS | $16,376.98 | GREATER NEVADA CREDIT UNION | 82bd588682 | ||
KIMBALL RICHARD BURTON | RICHARD BURTON KIMBALL | 2450 N PARK BLVD SANTA ANA CA 92706 | IN03: Proceeds Due Beneficiaries | $9,938.26 | RELIASTAR LIFE INSURANCE COMPANY | 6723f645a7 | |
KIMBALL ROBERT D | ROBERT D KIMBALL | 467 VERMONT AVE BERKELEY CA 94707-1741 | 82 : Savings accts/crdt union shrs | $5,027.55 | FIRST NATIONWIDE BANK, CALIFOR | 6d1225933e | |
KIMBALL ROBERT S | ROBERT S KIMBALL | CALIF VETS HOME PO BOX 1200 YOUNTVILLE CA 94599-1297 | AC02: Savings Accounts | $2,983.16 | THE GOLDEN 1 CREDIT UNION | 595a65175a | |
KIMBALLS CORP | KIMBALLS CORP | PO BOX 5190 SAN FRANCISCO CA 95150-5190 | 11 : Securities | METLIFE INC | $5,255.60 | METLIFE INC DEMUTUALIZATION (CA) | 65ee3f2a99 |
KIMBALL,SCOTT W CO TR ET AL | SCOTT W KIMBALL CO TR ET AL | 1959 NEWCASTLE DR LOS ALTOS, CA 94024-6939 | AU: Auditor - Tax Division | $5,496.22 | 0857cc884b | ||
KIMBALL,SCOTT W CO TR ET AL | SCOTT W KIMBALL CO TR ET AL | 1959 NEWCASTLE DR LOS ALTOS, CA 94024-6939 | AU: Auditor - Tax Division | $1,835.80 | d30e8a395b | ||
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST EMERYVILLE CA 94608 | MS08: Accounts Payable | $4,139.52 | TICKETMASTER LLC | 50efaaa01c | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST EMERYVILLE CA 94608 | MS08: Accounts Payable | $5,725.16 | TICKETMASTER LLC | b8409b355c | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE EMERYVILLE CA 94608 | MS08: Accounts Payable | $4,919.80 | TICKETMASTER LLC | 1d8592d017 | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE EMERYVILLE CA 94608 | MS08: Accounts Payable | $8,449.56 | TICKETMASTER LLC | d52bc47702 | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE EMERYVILLE CA 94608 | MS08: Accounts Payable | $3,015.84 | TICKETMASTER LLC | f9c60ab9a3 | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE EMERYVILLE CA 94608 | MS08: Accounts Payable | $3,423.88 | TICKETMASTER LLC | dfb1db392b | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND AVE EMERYVILLE CA 94608 | MS08: Accounts Payable | $11,353.00 | TICKETMASTER LLC | 7209682679 | |
KIMBALLS EAST | EAST KIMBALLS | 5800 SHELLMOUND ST EMERYVILLE CA 94608 | MS08: Accounts Payable | $9,027.76 | TICKETMASTER LLC | 8847b5575c | |
KIMBALL SHERRY | SHERRY KIMBALL | 5699 COUNTRY CLUB DR ROHNERT PARK CA 94928-1762 | SC13: Funds for Liquidation | $2,800.00 | HONEYWELL INTERNATIONAL INC | cb6d8b9a4d | |
KIMBALL SMALL PROPERTIES | SMALL PROPERTIES KIMBALL | C O MS JULIE NEIDER 50 W SAN FERNANDO ST STE 320 SAN JOSE CA 95113-2430 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $54,197.69 | PRUDENTIAL FINANCIAL INC | 014267a1b3 |
KIMBARK JOHN J | JOHN J KIMBARK | 14811 E 14TH ST SAN LEANDRO CA 94578-2905 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | 0c959cc717 |
KIMBARK WANDA F | WANDA F KIMBARK | 2444 HEATHROW LN SAN LEANDRO CA 94577-6041 | 08 : Mutual/Money market funds | EVERGREEN DIVERSIFIED CAP BUILDER A | $4,079.73 | BALANCED-A | afd7adeaa7 |
KIM BARNABAS H | BARNABAS H KIM | 340 W PACIFIC COAST HW LONG BEACH CA 90806-6117 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,642.84 | PRUDENTIAL FINANCIAL INC | b880d4addb |
KIMBAROW MORGAN R | MORGAN R KIMBAROW | 1054 GRAPE ST SAN MARCOS CA 92069-3165 | 08 : Mutual/Money market funds | Multiple | $5,769.61 | MAINSTAY CAPITAL APPRECIATION FUND B | a383d4d82e |
KIMBEL GWENDOLYN | GWENDOLYN KIMBEL | 5700 ACKERFIELD AVE APT 135 LONG BEACH CA 90805-4921 | AC01: Checking Accounts | $2,979.13 | BANK OF AMERICA - PRE-PAID CARD | b4e0e8a2a0 | |
KIMBELL ALVIN | ALVIN KIMBELL | 14503 CORLETT ST COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $4,827.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 06999cf706 | |
KIMBELL WALKER E | WALKER E KIMBELL | 1839 EAST SERENA AVE FRESNO CA 93720 | SC08: Shares of Stocks (Rtrnd by PO) | COCA COLA COMPANY | $4,079.44 | CHARLES SCHWAB & CO. INC. | 007ed25832 |
KIM BENEDICT | BENEDICT KIM | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 55e0f16803 | |
KIM BENJAMIN | BENJAMIN KIM | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | d2762e2ead | |
KIM BEOM SU | BEOM SU KIM | OAK SU DONG VANCOUVER V6G3C-0008 | MS09 - CR BALS/ACCTS RECEIVABLE | $5,000.00 | LAS VEGAS SANDS INC | e180190b8b | |
KIM BEOM-YEE | BEOM-YEE KIM | ****** EMC ESPP ACCOUNT ****** AVEKLI 63AVE 13TH-15TH #60 SEOUL 150-763 CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $4,777.48 | CHARLES SCHWAB & CO. INC. | 0bee0557b8 |
KIMBER ANNE | ANNE KIMBER | 849 N MARIPOSA AVE LOS ANGELES CA 90029-3472 | IN04: Proceeds from Matured Policies | $3,758.45 | METROPOLITAN LIFE INSURANCE COMPANY | 95920a7f34 | |
KIMBER DONNA | DONNA KIMBER | 18558 MACARTHUR BLVD 440 IRVINE CA | 76 : Other | $6,775.00 | AL BARKER INSURANCE | 342a41fae9 | |
KIMBERLEY BRENT ALAC | BRENT ALAC KIMBERLEY | 2959 SWEETWATER FLS CHICO CA 95973-1803 | SC13: Funds for Liquidation | $3,272.77 | DEUTSCHE LARGE CAP VALUE FUND-S | 2087ccc490 | |
KIMBERLEY MICHAEL G | MICHAEL G KIMBERLEY | 2959 SWEETWATER FLS CHICO CA 95973-1803 | SC13: Funds for Liquidation | $3,272.77 | DEUTSCHE LARGE CAP VALUE FUND-S | 4e9504a38c | |
KIMBERL FAMMONS ESTATE | FAMMONS KIMBERL ESTATE | 540 28TH ST APT 29 OAKLAND CA 94609-3507 | IN03: Proceeds Due Beneficiaries | $10,937.56 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 383f5656d0 | |
KIMBERLI EBLING | EBLING KIMBERLI | 0 | CK01: Cashier's Checks | $14,083.23 | RABOBANK N. A. | 4432d47148 | |
KIMBERLING ALAN | ALAN KIMBERLING | 2006 RAVEN RD PLEASANTON CA 94566-5315 | AC01: Checking Accounts | $6,019.00 | BANK OF AMERICA - PRE-PAID CARD | 013eb8c25e | |
KIMBERLING CAROL D | CAROL D KIMBERLING | 2006 RAVEN RD PLEASANTON CA 94566-5315 | AC01: Checking Accounts | $6,019.00 | BANK OF AMERICA - PRE-PAID CARD | 266f1d1476 | |
KIMBERLING WILLIAM J | WILLIAM J KIMBERLING | 4818 BONVUE AVE LOS ANGELES CA 90027-1105 | AC02: Savings Accounts | $59,289.79 | WELLS FARGO BANK NA APECS 1 | 2466361f2b | |
KIMBERLING WILLIAM J | WILLIAM J KIMBERLING | 4818 BONVUE AVE LOS ANGELES CA 90027-1105 | AC01: Checking Accounts | $18,663.46 | WELLS FARGO BANK NA APECS 1 | a9828fc93b | |
KIMBERLIN VIOLA B | VIOLA B KIMBERLIN | 26184 LEGENDS CT SALINAS CA 93901- | 62 : Death benefits | $2,809.74 | PRUDENTIAL INSURANCE COMPANY | b4c954231c | |
KIMBERLY | KIMBERLY | 1009 JENNIS SILVER ST LAS VEGAS NV 89145-8684 | SC16 - MUTUAL FUNDS | $0.00 | Morgan Stanley | c6038691d7 | |
KIMBERLY A CASEY | CASEY A KIMBERLY | 0 | CK01: Cashier's Checks | $23,990.00 | SCHOOLSFIRST FCU | de2e9af387 | |
KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym | $17,538.27 | FIRE INSURANCE EXCHANGE | c1c76aaa48 | |
KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym | $32,731.80 | FIRE INSURANCE EXCHANGE | 3b7b75fa6c | |
KIMBERLY AROUH SEPARATE | AROUH SEPARATE KIMBERLY | PROPERTY TRUST DATED 10/6/2013 4342 RANDOPLH ST SAN DIEGO CA 92103 | IN01: Indiv Policy Ben or Claim Paym | $4,050.00 | FIRE INSURANCE EXCHANGE | 6f2edb6f61 | |
KIMBERLY COLLARD IRREV FAM TRUST | KIMBERLY COLLARD IRREV FAM TRUST | 200 KENTUCKY ST B PETALUMA CA 94952-2879 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,894.23 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3dd25bcec7 |
KIMBERLY F S | S F KIMBERLY | 1058 SALERNO DRIVE CAMPBELL CA CA 0 | MS11: Refunds Due | $20,841.47 | STANFORD HEALTH CARE | c96218bb40 | |
KIMBERLY GARZA OR CITIZENS BANK | KIMBERLY GARZA OR CITIZENS BANK | 6531 MERITU PL SAN BERNARDINO CA 32405 | CK15: Other Outstanding Official Cks | $3,106.45 | CITIZENS BANK N.A. (001) | a7132b65ba | |
KIMBERLY & HEATHER FULLERTON TR 11-30-76 | KIMBERLY & HEATHER FULLERTON TR 11-30-76 | 126 CRESTVIEW DR 94563 ORINDA CA 94563-3922 | SC08: Shares of Stocks (Rtrnd by PO) | EASTMAN CHEMICAL COMPANY | $5,846.13 | EASTMAN CHEMICAL COMPANY | 7db570333c |
KIMBERLY HOTEL | HOTEL KIMBERLY | 0 | CK01: Cashier's Checks | $2,889.74 | WELLS FARGO BANK NA | f9f000fcca | |
KIMBERLY IAN | IAN KIMBERLY | 26311 SAND CANYON RD CANYON COUNTY CA 91351 | 12 : Securities exchanged for cash | $4,000.00 | US BANK CORPORATE TRUST SERVICES | 05fb694948 | |
KIMBERLY KUZMA IRREVOCABLE SPECIAL THE | KIMBERLY KUZMA IRREVOCABLE SPECIAL THE | NEEDS TRUST 3131 VIA GRANDE SACRAMENTO CA 95825-2035 | AC01: Checking Accounts | $3,398.48 | MUFG UNION BANK N.A. | 53621672aa | |
KIMBERLY L COLBERT | COLBERT L KIMBERLY | 4500 N LAKEWOOD BLVD KIM COLBERT LONG BEACH CA 90808 | MS17: Misc Intangible Property | $2,608.99 | WELLS FARGO MERCHANT SERVICES | 289c48f9ff | |
KIMBERLY LYNN CERNIGLIA UTMA/CA | KIMBERLY LYNN CERNIGLIA UTMA/CA | 1510 17TH STREET LOS OSOS CA 93402-1825 | 08 : Mutual/Money market funds | SENTINEL SMALL COMPANY FDA | $2,643.39 | SENTINEL SMALL COMPANY FUND | 9b2c3c3a98 |
KIMBERLY MEDINA | MEDINA KIMBERLY | 3250 WILSHIRE BLVD STE 2200 LOS ANGELES CA 90010 | CK13: Vendor Checks | $5,500.00 | LIBERTY MUTUAL INSURANCE CO. | c260764105 | |
KIMBERLY MUR | MUR KIMBERLY | P O BOX 884 OAKLAND CA 94604 | SC18: Mature Bond Principal | $15,000.00 | DEUTSCHE BANK TRUST COMPANY AMERICAS | bd4d25fb31 | |
KIMBERLY M WULFF | WULFF M KIMBERLY | 0 | CK01: Cashier's Checks | $9,365.93 | RABOBANK N. A. | 0851a76b3a | |
KIMBERLY SHARRON | SHARRON KIMBERLY | 362 W CHINO DRIVE PALM SPRINGS CA 92262-5622 | 11 : Securities | Multiple | $5,433.16 | BANKAMERICA CORPORATION | 4319d62fd3 |
KIMBERLY SHARRON A | SHARRON A KIMBERLY | 362 CHINO DR PALM SPRINGS CA 92262-5622 | 11 : Securities | GENERAL MOTORS CORP | $2,560.40 | GENERAL MOTORS CORPORATION | d06e818a95 |
KIMBERLY TRUST DARYL S | KIMBERLY TRUST DARYL S | 1442 IRVINE BLVD TUSTIN CA 92780-3801 | 12 : Securities exchanged for cash | $7,599.00 | JOHN HANCOCK FINANCIAL SERVICES INC | a8f632b444 | |
KIMBER MARK G | MARK G KIMBER | 8 QUENDALE AVE MONTEREY CA 93940 | IN04: Proceeds from Matured Policies | $7,557.14 | METROPOLITAN LIFE INSURANCE COMPANY | b1a6c67b19 | |
KIM BERNARD | BERNARD KIM | TR04: Escrow Accounts | $2,750.00 | FIDELITY NATIONAL TITLE COMPANY | 3a47f2d87a | ||
KIMBER PHYLLIS | PHYLLIS KIMBER | 5169 KAREM CIRCLE CULVER CA 90230 | IN03: Proceeds Due Beneficiaries | $4,606.98 | PRUDENTIAL INSURANCE COMPANY | 4bf2467bdb | |
KIMBER PHYLLIS M | PHYLLIS M KIMBER | 34121 VILLAGE 34 CAMARILLO CA 93012 | IN03: Proceeds Due Beneficiaries | $8,283.74 | PRUDENTIAL INSURANCE COMPANY | c78eb80d00 | |
KIMBER PLAZA | KIMBER PLAZA | 0 | CK01: Cashier's Checks | $5,828.47 | PACIFIC WESTERN BANK | c637dbab60 | |
KIMBER RODNEY V | RODNEY V KIMBER | 5169 KAREM CIRCLE CULVER CA 90230 | IN03: Proceeds Due Beneficiaries | $4,606.98 | PRUDENTIAL INSURANCE COMPANY | bc526d3198 | |
KIMBER STEVE | STEVE KIMBER | 18558 MACARTHUR BLVD 440 IRVINE CA | 76 : Other | $6,775.00 | AL BARKER INSURANCE | 0ea8271b34 | |
KIMBIE CHARLES | CHARLES KIMBIE | 76 : Other | $6,800.50 | WELLS FARGO BANK, N.A. | f56ca8eb39 | ||
KIMBLE ALICIA A | ALICIA A KIMBLE | CYPRESS CA 90630-0000 | 11 : Securities | MUNDER LARGE CAP CORE GROWTHCL C | $15,650.48 | ADP CLEARING - OUTSOURCING SVC | f34214ad37 |
KIMBLE ALICIA A | ALICIA A KIMBLE | CYPRESS CA 90630-0000 | 11 : Securities | DREYFUS PREMIER MANAGER FDS ICL T | $10,805.53 | ADP CLEARING - OUTSOURCING SVC | c109ac6c04 |
KIMBLE ALICIA LANDUA | ALICIA LANDUA KIMBLE | 4463 VIA LINDA CYPRESS CA 90630-3456 | SC13: Funds for Liquidation | $4,611.00 | MDU RESOURCES GROUP INC | a753d2e83a | |
KIMBLE B D | D B KIMBLE | 877 WEST 41ST ST LOS ANGELES CA 90037-1906 | 82 : Savings accts/crdt union shrs | $5,765.45 | WELLS FARGO BANK N A | b0233f33d9 | |
KIMBLE CHRISTOPHER | CHRISTOPHER KIMBLE | 600 MORGAN ST SANTA ROSA CA 95401 | AC02: Savings Accounts | $3,908.29 | EXCHANGE BANK | 488f5d42a9 | |
KIMBLE DAVID J JR | DAVID J KIMBLE JR | 221 TOWN W CTR 133 SANTA MARIA CA 93458-5075 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,147.41 | METLIFE INC | e1608073d1 |
KIMBLE DENNETTE | DENNETTE KIMBLE | 10996 SUNDOWN PL GRASS VALLEY CA 95945 | CK15: Other Outstanding Official Cks | $2,659.41 | LOANCARELLC | e8f6c3bdd7 | |
KIMBLE DONALD | DONALD KIMBLE | 4463 VIA LINDA CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries | $3,736.71 | PRUDENTIAL INSURANCE COMPANY | 846e379ec9 | |
KIMBLE DONALD EST OF | KIMBLE DONALD EST OF | 39335 CALLE SAN CLEMENTE ALICIA KIMBLE MURRIETA CA 92562 | IN03: Proceeds Due Beneficiaries | $3,736.71 | PRUDENTIAL INSURANCE COMPANY | e23dc56eb3 | |
KIMBLE DOROTHY E | DOROTHY E KIMBLE | 1401 48TH AVE SAN FRANCISCO CA 94122-2840 | IN04: Proceeds from Matured Policies | $5,312.55 | METROPOLITAN LIFE INSURANCE COMPANY | 39ba1ccaa4 | |
KIMBLE FAMILY TRUST | KIMBLE FAMILY TRUST | P O BOX 80580 SAN MARINO CA 91118 | MI02: Royalties | $2,961.20 | ENDEAVOR ENERGY RESORCES | 24bc2f69e8 | |
KIMBLE FAMILY TRUST | KIMBLE FAMILY TRUST | P O BOX 80580 SAN MARINO CA 91118 | MI02: Royalties | $3,426.28 | ENDEAVOR ENERGY RESORCES | 6eb71e76cb | |
KIMBLE FRANCES WIFE | FRANCES WIFE KIMBLE | 1758 PINE AVE APT 3 LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries | $4,541.22 | PRUDENTIAL INSURANCE COMPANY | 9db4672f07 | |
KIMBLE HAZEL R | HAZEL R KIMBLE | 1060 37TH ST OAKLAND CA 94608-3915 | IN04: Proceeds from Matured Policies | $3,019.24 | METROPOLITAN LIFE INSURANCE COMPANY | 6e04c3ff6d | |
KIMBLE JOHN | JOHN KIMBLE | P O BOX 1089 GUERNEVILLE CA 95446 | IN08: Agent Credit Balances | $3,378.00 | INSURANCE ALLIANCE | 3fc850d05b | |
KIMBLE LARRY E | LARRY E KIMBLE | 18521 SF MISSION BLVD NORTHRIDGE CA 91326-2434 | SC01: Dividends | $2,642.72 | STANLEY BLACK & DECKER INC | 73f8c64888 | |
KIMBLE LARRY E | LARRY E KIMBLE | 18521 SF MISSION BLVD NORTHRIDGE CA 91326-2434 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $23,084.97 | STANLEY BLACK & DECKER INC | 1136e3ad26 |
KIMBLE L C | C L KIMBLE | 4201 WEST ST OAKLAND CA 94608-3737 | AC02: Savings Accounts | $4,801.25 | BANK OF AMERICA - CALIFORNIA | 44bbd028b8 | |
KIMBLE L C | C L KIMBLE | 4201 WEST ST OAKLAND CA 94608-3737 | AC01: Checking Accounts | $13,400.05 | BANK OF AMERICA - CALIFORNIA | 284bccdf57 | |
KIMBLE LEWIS P | LEWIS P KIMBLE | 12251 VENTURA BLVD STUDIO CITY CA 91604-2519 | TR04: Escrow Accounts | $2,918.21 | WELLS FARGO BANK NA | 32c92a1aa1 | |
KIMBLE MARIA G | MARIA G KIMBLE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $23,084.97 | STANLEY BLACK & DECKER INC | a0309877e3 |
KIMBLE MARIA G | MARIA G KIMBLE | 0 | SC01: Dividends | $2,642.72 | STANLEY BLACK & DECKER INC | f9270850f6 | |
KIMBLE ORVILLE W | ORVILLE W KIMBLE | 434 E 133 D ST HAWTHORNE CA 90250-0000 | 11 : Securities | Multiple | $10,412.12 | NWNL COMPANIES INC %SSB | 1d4cd99691 |
KIMBLE ROBERT L | ROBERT L KIMBLE | 324 S WEITZEL ST NO O OCEANSIDE CA 92054-3227 | 73 : Liquidating funds | $2,665.20 | SECURITY DISTRIBUTORS INC | ddcc35f803 | |
KIMBLE RONALD V | RONALD V KIMBLE | 82 : Savings accts/crdt union shrs | $3,275.96 | BANK OF AMERICA NT&SA | 748f3d540c | ||
KIMBLE RYAN | RYAN KIMBLE | 1235 OAK STREET APT 4 SAN FRANCISCO CA 94117 | HS01: Health Savings Account | $3,988.44 | HSA BANK | cd94cde8b3 | |
KIMBLE SCOTT | SCOTT KIMBLE | PO BOX 2051 SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $17,662.56 | HEWLETT PACKARD COMPANY | 92efeb828a |
KIMBLEY BONNIE R | BONNIE R KIMBLEY | 268 BUSH ST PMB-2701 SAN FRANCISCO CA 94104-3503 | SC08: Shares of Stocks (Rtrnd by PO) | TRICO BANCSHARES | $7,534.61 | TRICO BANCSHARES | c28d77c63b |
KIMBLEY RUSSELL L | RUSSELL L KIMBLEY | 24552 PASEO DE VALENCIA LAGUNA HILLS CA 92653- | 74 : Matured/terminated policies | $2,940.41 | PRUDENTIAL INSURANCE COMPANY | 5bac7d40d6 | |
KIM BO | BO KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $200,667.34 | BANK OF AMERICA - CALIFORNIA | 500c69a029 | |
KIM BO | BO KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $70,000.00 | BANK OF AMERICA - CALIFORNIA | 03e9eb5bf8 | |
KIM BO EUN | BO EUN KIM | 240 S OLIVE ST APT 1109 LOS ANGELES CA 90012-4992 | AC01: Checking Accounts | $2,822.38 | BANK OF AMERICA - CALIFORNIA | fb179ad857 | |
KIM BOK JA | BOK JA KIM | 10563 VINEDALE ST SUN VALLEY CA 91352-2822 | AC01: Checking Accounts | $30,402.63 | SHINHAN BANK AMERICA | 73304b9b12 | |
KIM BOK Y | BOK Y KIM | 444 S ARDMORE AVE LA CA 90020 | MS16: Misc Outstanding Checks | $6,963.50 | WESTERN UNION FINANCIAL SVCS | e5219ac05d | |
KIM BOK YOUNG | BOK YOUNG KIM | 3300 W ADAMS BLVD #307 LOS ANGELES CA 90018 | AC01: Checking Accounts | $19,193.66 | HANMI BANK | abe21575e0 | |
KIM BONG AE | BONG AE KIM | 3919 W GDN GRV BLVD APT 307 ORANGE CA 92868-4832 | AC01: Checking Accounts | $10,108.04 | BANK OF AMERICA - CALIFORNIA | d7acf4fd41 | |
KIM BONG H | BONG H KIM | 880 BURBANK DR APT 1 SANTA CLARA CA 95051-4915 | AC02: Savings Accounts | $27,134.35 | WELLS FARGO BANK NA | f6484b62cc | |
KIM BONG-KEUN | BONG-KEUN KIM | 11653 PETENWELL RD SAN DIEGO CA 92131-3635 | AC01: Checking Accounts | $2,717.67 | BANK OF AMERICA - CALIFORNIA | 70a7a767c5 | |
KIM BONJUN INC | KIM BONJUN INC | 1800 W ADAMS BLVD LOS ANGELES CA 90018 | AC06: Security Deposit | $12,739.84 | GLOBAL PAYMENTS INC | 9500005fc6 | |
KIM BOOK R | BOOK R KIM | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 7ab66b696c | |
KIM BOO S | BOO S KIM | 11-10 YOSHIE-CHOI SABAE CITY | 82 : Savings accts/crdt union shrs | $3,825.19 | SUMITOMO BANK OF CALIFORNIA | 593004ddaf | |
KIM BO Y | BO Y KIM | 1403 BRIDGEWAY SAUSALITO CA 94965-1918 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $9,206.80 | TD AMERITRADE CLEARING INC. | ed95b9d941 |
KIMBRELL DENNIS | DENNIS KIMBRELL | 3574 W CORNELIA CIR APT 2 TO THE ESTATE OF ANAHEIM CA 92804 | MS01: Wages, Payroll, Salary | $14,572.79 | KIMBERLY-CLARK CORPORATION & SUBS | 571d9ca05b | |
KIMBRELL JOHN T | JOHN T KIMBRELL | 44201 KINGS CANYON LN PALM DESERT CA 92260- | 74 : Matured/terminated policies | $6,145.75 | EQUITABLE | 3622892785 | |
KIMBRELL LARRY D | LARRY D KIMBRELL | 0 | IN03: Proceeds Due Beneficiaries | $3,960.46 | JHUSA JOHN HANCOCK LIFE INS CO USA | 86fcc32567 | |
KIMBRELL PATRICIA J | PATRICIA J KIMBRELL | 1433 E CALLE COLINA THOUSAND OAKS CA 91360-6816 | IR01: IRA - Cash | $4,439.78 | KINECTA FEDERAL CREDIT UNION | 67adb816b7 | |
KIMBRELL VALERIE | VALERIE KIMBRELL | 1623 FLOYD AVE MODESTO CA 95355-2133 | 11 : Securities | FLUOR CORPORATION | $4,528.50 | FLUOR CORP | 99d2b6cf6d |
KIMBREL OWEN | OWEN KIMBREL | PO BOX 555321 CAMP PENDLETON CA 92055 | MS09: Credit Balance- Accts Rec | $2,583.10 | CITIBANK N. A. | 16ea28bbf2 | |
KIMBREL RYAN | RYAN KIMBREL | 2151 COLONIAL VLG APT 3 AUBURN CA 95603 | MS09: Credit Balance- Accts Rec | $6,783.44 | SYNCHRONY BANK | a7b0ef1302 | |
KIMBREW BYRON | BYRON KIMBREW | 25208 ALEPPO WAY MORENO VALLEY CA 92553 | MS14: Pension and Profit Sharing | $2,548.05 | U.S. BANK - PARS | 705c0fe7b5 | |
KIM BRIAN | BRIAN KIM | 308 S LOS ANGELES ST STE A LOS ANGELES CA 90013 | MS12: Unredeemed Gift Certificates | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | bbc34e6a65 | |
KIMBRO PATRICIA | PATRICIA KIMBRO | 6500 MALABAR ST APT C HUNTINGTON PARK CA 90255 | IN01: Indiv Policy Ben or Claim Paym | $2,840.40 | AMERICAN UNITED LIFE | 52813cada1 | |
KIMBROUG GLADYS I | GLADYS I KIMBROUG | C/O ARMOND G KIMBROUGH ADM 16172 KIPLING CIRCLE WESTMINSTER CA 92683- | 82 : Savings accts/crdt union shrs | $3,213.86 | BANK OF AMERICA | 7ad55ebc9b | |
KIMBROUGH ALICE M | ALICE M KIMBROUGH | 3406 GRANADA AVE SAN DIEGO CA 92104-4124 | IN04: Proceeds from Matured Policies | $5,422.98 | PRUDENTIAL INSURANCE COMPANY | 4f17c0224c | |
KIMBROUGH FAMILY TRUST THE | KIMBROUGH FAMILY TRUST THE | DATED AUGUST 25 1998 86 F STREET CHULA VISTA CA 91910 | AC01: Checking Accounts | $3,860.17 | COMERICA BANK AND ITS AFFILIATES | 183fb083cb | |
KIMBROUGH GAINES | GAINES KIMBROUGH | 1350 E FLAMINGO ROAD APT #41 LAS VEGAS NV 89119 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,796.10 | NORTHWESTERN MUTUAL LIFE INSURANCE | cfa5a7bfb8 | |
KIMBROUGH GAINES ESTATE OF | KIMBROUGH GAINES ESTATE OF | 1350 E FLAMINGO ROAD APT #41 LAS VEGAS NV 89119 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,796.10 | NORTHWESTERN MUTUAL LIFE INSURANCE | 7e01ed7fcc | |
KIMBROUGH JACK | JACK KIMBROUGH | 5148 W SLAUSON AVE LOS ANGELES CA 90056-1641 | 11 : Securities | SANTA FE FINANCIAL CORP | $2,775.88 | SANTA FE FIN CORP $.10 PV COMMON #408-0 | 5946803924 |
KIMBROUGH JACK | JACK KIMBROUGH | 5148 W SLAUSON AVE LOS ANGELES CA 90056-1641 | 11 : Securities | SANTA FE FINANCIAL CORP | $2,775.90 | SANTA FE FIN CORP $.10 PV COMMON #408-0 | f3e8f8a45e |
KIMBROUGH,JULIUS J | JULIUS J KIMBROUGH | PO BOX 78685 LOS ANGELES, CA 90016 | AU: Auditor - Tax Division | $4,926.46 | e9d823f527 | ||
KIMBROUGH KENNETH L | KENNETH L KIMBROUGH | 44319 11TH ST EAST LANCASTER CA 93535-3855 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,249.09 | METLIFE INC | 84b9acbf87 |
KIMBROUGH RUBY LEE | RUBY LEE KIMBROUGH | PO BOX 493 WADSWORTH NV 89442 | AC01 - CHECKING ACCOUNTS | $6,384.86 | ROGUE CREDIT UNION | dd3342909f | |
KIMBROUGH TRUST | KIMBROUGH TRUST | 4853 REVLON DR LA CANADA CA 91011-3628 | SC12: Underlying Shares/Outstand Cer | PLUM CREEK TIMBER COMPANY INC | $6,113.66 | PLUM CREEK TIMBER CO INC | 46de4509e9 |
KIMBROUGH WALTER ALLEN | WALTER ALLEN KIMBROUGH | 4853 REVLON DR LA CANADA CA 91011-3628 | SC12: Underlying Shares/Outstand Cer | PLUM CREEK TIMBER COMPANY INC | $6,113.66 | PLUM CREEK TIMBER CO INC | 664dc89835 |
KIM BUN W | BUN W KIM | 1275 W. 29TH ST. #111 LOS ANGELES CA 90007-- | 56 : Checking accounts, dmnd depsit | $3,739.96 | BANK OF AMERICA N.A. BRANCH:0335-UNIVERSITY VILLAGE BR | f901613fe3 | |
KIM BU YEON | BU YEON KIM | YONG SANGU HANKANGRO 7 18 SEOUL 0 | AC03: Mature CD or Save Cert | $28,268.48 | SAEHAN BANK | 2b2d4868bc | |
KIM BYEONG D | BYEONG D KIM | 2418 ASSOCIATED RD APT D FULLERTON CA 92835-3290 | AC01: Checking Accounts | $3,604.88 | BANK OF AMERICA - CALIFORNIA | 92d77a9505 | |
KIM BYONG HARK | BYONG HARK KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $27,000.00 | BANK OF AMERICA - CALIFORNIA | 8c8d147039 | |
KIM BYUNGCHUL | BYUNGCHUL KIM | HYUNDAI APT 107 601 OKSUNDONG SEONG DONG KU SEOUL 0 | AC01: Checking Accounts | $5,972.36 | BANK OF AMERICA - CALIFORNIA | af07adbe49 | |
KIM BYUNG-KIL | BYUNG-KIL KIM | 4750 LINCOLN BLVD APT 269 MARINA DEL REY CA 90292-6995 | MS09: Credit Balance- Accts Rec | $4,614.17 | CITIBANK (SOUTH DAKOTA) NA | 8775749ecc | |
KIM BYUNG O | BYUNG O KIM | 851 S GRAMERCY PL APT 5 LOS ANGELES CA 90005- | 11 : Securities | METLIFE INC | $2,533.90 | METLIFE, INC | 535d9bdbda |
KIM CAROL E | CAROL E KIM | 22724 FIGUEROA ST CARSON CA 90745-4420 | 11 : Securities | METLIFE INC | $5,330.73 | METLIFE INC COMMON (CA) | 5cb4629db4 |
KIM CAROLINE | CAROLINE KIM | 25161 GRANVILLE ST MORENO VALLEY CA 92551 | CK01: Cashier's Checks | $2,911.12 | WELLS FARGO BANK NA APECS 1009 | e1dd851a85 | |
KIM CHAE | CHAE KIM | 400 S WESTMORELAND 408 LA CA 90020 | MS11: Refunds Due | $7,464.17 | WESTERN UNION FINANCIAL SVCS | 50da1e659e | |
KIM CHAE K | CHAE K KIM | 13441 3/4 VILLAGE DR CERRITOS CA 90701- | 82 : Savings accts/crdt union shrs | $15,542.58 | HANMI BANK | b16de7b519 | |
KIM CHALU | CHALU KIM | AC07 - UNIDENTIFIED DEPOSITS | $8,399.19 | CITIBANK NA | 2cd4806204 | ||
KIM CHANG H | CHANG H KIM | 880 BURBANK DR APT 1 SANTA CLARA CA 95051-4915 | AC02: Savings Accounts | $27,134.35 | WELLS FARGO BANK NA | 824d5d32de | |
KIM CHANG H | CHANG H KIM | UNKNOWN | 64 : Escrow check/deposit/Disputed | $7,890.00 | UNITED ESCROW CO. | 8345408b1e | |
KIM CHANG HONG | CHANG HONG KIM | HYUNDAI APT 3 1307 JUAN 1 DONG NAM GU INCHEON 402 201 0 | MS09: Credit Balance- Accts Rec | $2,778.00 | FULLER THEOLOGICAL SEMINARY | 9653592c72 | |
KIM CHANG HYUN | CHANG HYUN KIM | 1641 235TH ST UNIT C HARBOR CITY CA 90710 | IN01: Indiv Policy Ben or Claim Paym | $2,562.69 | ALLSTATE INSURANCE COMPANY | 6114850811 | |
KIM CHANGNAM | CHANGNAM KIM | 550 S SERRANO AVE APT 305 LOS ANGELES CA 90020 | CK01: Cashier's Checks | $4,116.56 | BANK OF AMERICA - CALIFORNIA | 0467463e78 | |
KIM CHANGNAM | CHANGNAM KIM | 550 S SERRANO AVE APT 305 LOS ANGELES CA 90020 | CK01: Cashier's Checks | $7,909.34 | BANK OF AMERICA - CALIFORNIA | 995627bfe3 | |
KIM CHANG S | CHANG S KIM | 1924 BROOKE LN FULLERTON CA 92833-1219 | TR04: Escrow Accounts | $2,560.00 | FNTG HOLDINGS LLC | 991f98761d | |
KIM CHANG S | CHANG S KIM | SUNG DONG GU SEOUL 133-100 | 56 : Checking accounts, dmnd depsit | $5,773.89 | BANK OF AMERICA | 6a6317f9d4 | |
KIM CHANG SUK | CHANG SUK KIM | 121 N SINCLAIR AVE 103 GLENDALE CA 91206- | 56 : Checking accounts, dmnd depsit | $4,820.00 | HANMI BANK | 40ddefc836 | |
KIM CHANG W | CHANG W KIM | 56 : Checking accounts, dmnd depsit | $4,846.99 | CALIFORNIA FIRST BANK | de4a1b6ba7 | ||
KIM CHAN S | CHAN S KIM | 690 S CATALINA ST #2-V LOS ANGELES CA 90005- | 64 : Escrow check/deposit/Disputed | $2,503.00 | FIRST AMERICAN TITLE COMPANY | 8d315fe657 | |
KIM CHARLES JUN HO | KIM CHARLES JUN HO | 1333 S NEW HAMPSHIRE AVE LOS ANGELES CA 90006 | CK01: Cashier's Checks | $7,825.00 | OPEN BANK | 70dc719f27 | |
KIM CHEL S | CHEL S KIM | 2700 BRYANT ST PALO ALTO CA 94306-2308 | AC02: Savings Accounts | $7,578.73 | WELLS FARGO BANK NA | 41c736a521 | |
KIM CHEOL K | CHEOL K KIM | 1190 ENCINITAS BLVD ENCINITAS CA 92024-5334 | SC13: Funds for Liquidation | $4,200.00 | INTERNATIONAL BUSINESS MACHINES CORP | bb9f761500 | |
KIM CHEOL MIN | CHEOL MIN KIM | 1115 WALL ST # C LOS ANGELES CA 90015-4430 | SC16: Mutual Funds | GOLDMAN SACHS TRUST CAP GRWTH A | $3,663.12 | GS CAPITAL GROWTH FUND A | e723ae170b |
KIM CHI | CHI KIM | 1041 ELDEN AVE LOS ANGELES CA 90006 | MS08: Accounts Payable | $5,779.71 | TOYOTA MOTOR CREDIT COPORATION | d3cfd8306d | |
KIM CHIN | CHIN KIM | 4261 MONTEVIDEO CIRCLE FREMONT CA 94539- | 11 : Securities | ORACLE CORP | $12,503.88 | CITIGROUP - SMITH BARNEY | 173242c98e |
KIM CHONG A | CHONG A KIM | LAW OFFICES MELVIN ROGOW LOS ANGELES CA 90048-5502 | 11 : Securities | DISNEY WALT COMPANY | $3,154.29 | WALT DISNEY CO THE | 669ab7f421 |
KIM CHONG HOON | CHONG HOON KIM | 836 S. BERENDO ST #212 LOS ANGELES CA 90005 | AC01: Checking Accounts | $5,399.19 | CENTER BANK | f4415bd555 | |
KIM CHONG HWAN | CHONG HWAN KIM | 850 E OCEAN BLVD LONG BEACH CA 90802 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 89c5701079 | |
KIM CHONG K | CHONG K KIM | 7738 NAGLE AVE NORTH HOLLYWOOD CA 91605-1730 | 11 : Securities | METLIFE INC | $14,966.23 | METLIFE INC COMMON (CA) | 941cba3589 |
KIM CHONG P | CHONG P KIM | 22724 FIGUEROA ST APT 5 CARSON CA 90745-4420 | 11 : Securities | METLIFE INC | $10,502.95 | METLIFE INC COMMON (CA) | e19902e030 |
KIM CHONG S | CHONG S KIM | 1825 MISSION ST APT 407 SAN FRANCISCO CA 94103-3539 | 56 : Checking accounts, dmnd depsit | $12,213.60 | CALIFORNIA FEDERAL BANK | 5a167e08ae | |
KIM CHONG SOO | CHONG SOO KIM | 340 S ARDMORE AV 210 LOS ANGELES CA 90020-3158 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,188.30 | PRUDENTIAL FINANCIAL INC | 3f3313e5ec |
KIM CHONG SUK | CHONG SUK KIM | UNKNOWN CA 0 | AC03: Mature CD or Save Cert | $2,719.83 | BBCN BANK | df047db096 | |
KIM CHOON O | CHOON O KIM | PO BOX 724 MURRIETA CA 92564-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,117.01 | METLIFE INC | 808af36168 |
KIM CHOON SIK | CHOON SIK KIM | 801 MAGNOLIA AVE #223 CORONA CA 92879 | AC01: Checking Accounts | $14,523.64 | WILSHIRE STATE BANK | 739f4af689 | |
KIM CHRISTINA | CHRISTINA KIM | 7122 DOS RIOS DR TUJUNGA CA 91042-1412 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,615.92 | METLIFE INC | 95ceccb9b0 |
KIM CHRISTINE | CHRISTINE KIM | 0 | IN02: Group Policy Benefits or Claim | $4,100.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 653cf47677 | |
KIM CHRISTINE | CHRISTINE KIM | 7 BEECH DR ALISO VIEJO CA 92656-4220 | 10 : Shares exchanged for shares | AMERISOURCEBERGEN CORP | $3,447.97 | AMERISOURCEBERGEN CORP/ BERGEN BRUNSWIG | 0816f06711 |
KIM CHUL | CHUL KIM | 2049 DACIAN DR WALNUT CA 91789 | IN01: Indiv Policy Ben or Claim Paym | $4,081.37 | OMNI INSURANCE COMPANY | 2cddf8f403 | |
KIM CHUL JUNG | CHUL JUNG KIM | 5947 ARMAGA SPRING RD UNIT G RANCHO PALOS VERDES CA 90275 | MS17: Misc Intangible Property | $59,193.55 | CAL-WESTERN RECONVEYANCE LLC | 67cde2dbf0 | |
KIM CHUNG | CHUNG KIM | 405 N LARCHMONT BLVD LOS ANGELES CA 90004 | MS17: Misc Intangible Property | $3,248.01 | COMERICA BANK | 219c099dd9 | |
KIM CHUNG | CHUNG KIM | 2045 DAVIS DR FAIRFIELD CA 94533-2752 | 82 : Savings accts/crdt union shrs | $4,251.82 | UNION BANK | 75c0097379 | |
KIM CHUNG | CHUNG KIM | 1213 S WALL ST LOS ANGELES CA 90015- | 76 : Other | $5,036.81 | SAEHAN BANK | fe6094b9d7 | |
KIM CHUNG S | CHUNG S KIM | CA 90621-1453 | CK01: Cashier's Checks | $8,000.00 | BANK OF HOPE | ebbf65fb9a | |
KIM CHUNKI | CHUNKI KIM | 103 KINMAN AVE GOLETA CA 93117-3410 | AC01: Checking Accounts | $3,318.73 | BANK OF AMERICA - CALIFORNIA | dfc055729b | |
KIM CHUN WHA | CHUN WHA KIM | 4605 FALLSTONE COURT SAN JOSE CA 95124-3463 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,105.77 | METLIFE INC | 517b930740 |
KIM C K | K C KIM | TORRANCE CA 90504-0740 | 11 : Securities | METLIFE INC | $13,308.41 | METLIFE INC DEMUTUALIZATION (CA) | a4e107f8f2 |
KIM CLARA | CLARA KIM | 4265 GARIBALDI PL PLEASANTON CA 94566-7550 | SC16: Mutual Funds | VANGUARD PRIMECAP FUND | $21,231.52 | PRIMECAP FUND INVESTOR | c919dda90e |
KIM CLARE O | CLARE O KIM | 17821 VALLEY VISTA ENCINO CA 91316- | 11 : Securities | SIEBEL SYSTEMS INC | $2,794.36 | CHARLES SCHWAB & CO., INC. | c1467b1de5 |
KIMCO FAMILY TRUST | KIMCO FAMILY TRUST | U/A 10-5-93 14516 HAWTHORNE BLVD LAWNDALE CA 90260-1519 | SC16: Mutual Funds | Multiple | $3,379.11 | OLD MUTUAL GROWTH FUND CLASS Z | 8b61bd5802 |
KIMCO FAMILY TRUST | KIMCO FAMILY TRUST | 4656 ADMIRALTY WAY # A MARINA DEL REY CA 90292-6622 | 08 : Mutual/Money market funds | FEDERATED KAUFMANN FUND R | $4,070.46 | FEDERATED KAUFMANN FUND | de3dd26aec |
KIMCO REALTY | REALTY KIMCO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $13,250.00 | BANK OF AMERICA - CALIFORNIA | 97e529fd0f | |
KIMCO REALTY CORPORATION | KIMCO REALTY CORPORATION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,172.05 | BANK OF AMERICA - CALIFORNIA | 8df223bb1f | |
KIMCO REALTY CORPORATION | KIMCO REALTY CORPORATION | BB 01 15969 766 P O BOX 82501 GOLETA CA 93118-2501 | MS09: Credit Balance- Accts Rec | $2,752.00 | ALLIED UNIVERSAL TOPCO LLC | 29a804a74f | |
KIMCO STAFFING SERVICES INC | KIMCO STAFFING SERVICES INC | IRVINE CA 92606 | IN05: Premium Refund | $15,913.57 | AMERICAN HOME ASSURANCE COMPANY | e1f469131e | |
KIM C S | S C KIM | 1966 SAN PABLO AVE OAKLAND CA - | AC52: AC 52 B of A Properties | $3,546.25 | BANK OF AMERICA - PASSBOOK ACCOUNTS | 5c482a6b12 | |
KIM DAE S | DAE S KIM | 701 701 1 2 IMOGEN AVE LOS ANGELES CA 90026 | CK15: Other Outstanding Official Cks | $4,135.33 | M&T BANK | fad81570fc | |
KIM DAHWUN | DAHWUN KIM | 214 SWAIN WAY PALO ALTO CA 94304-2321 | AC01: Checking Accounts | $3,157.99 | BANK OF AMERICA - CALIFORNIA | 9b48394afd | |
KIM DAI H | DAI H KIM | LAW OFFICES OF TED K YOON 3325 WILSHIRE BLVD 7TH FLR LOS ANGELES CA 91789- | 64 : Escrow check/deposit/Disputed | $3,575.00 | E-N REALTY & DEVELOPMENT COUNTRY VIEW REALTY/ESCROW DIV | db906dcf55 | |
KIM DAL O | DAL O KIM | 76 : Other | $3,000.00 | SUMITOMO BANK OF CALIFORNIA THE #92 | 4e59b9421c | ||
KIM DAL W | DAL W KIM | 10550 WILSHIRE BLVD 604 LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $2,980.94 | FIRST INTERSTATE BANK OF CALIFORNIA | f4741f82ed | |
KIM DAL W | DAL W KIM | 3660 WILSHIRE BLVD 1104 | 68 : Insurance claim checks | $2,854.20 | INSURANCE CO OF THE WEST | a48eae4383 | |
KIM DAN I | DAN I KIM | 2621 W OLYMPIC BLVD STE 101 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,703.46 | BANK OF AMERICA - CALIFORNIA | 05d4b46f79 | |
KIM DANIEL Y | DANIEL Y KIM | 947 AND 947 1/2 N OXFORD AVE LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 63726ecb33 | |
KIM DARREN | DARREN KIM | 3010 OLD RANCH PKWY. STE. 330 SEAL BEACH CA 90740 | SC20: Credit Balances | $10,650.78 | CHARLES SCHWAB & CO. INC | cda3ad5198 | |
KIM DAVID | DAVID KIM | 2787 E DEL AMO RANCHO DOMINGUE CA 90220- | 85 : Vendor payments | $5,560.76 | SCE | 2c63eb8de7 | |
KIM DAVID D | DAVID D KIM | 16474 EL REVINO DRIVE FONTANA CA 92336-0000 | TR04: Escrow Accounts | $3,897.84 | CITIMORTGAGE INC. | 82c7ec98f7 | |
KIM,DAVID HYUNKIL | KIM,DAVID HYUNKIL | 2708 MARENGO ST LOS ANGELES, CA 90033 | TT: TTC - Payment Exceptions | $2,616.29 | 0b64c4bc95 | ||
KIM DEBRA P | DEBRA P KIM | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $5,198.23 | JHUSA | 6f0e6bbc3e | |
KIM DECEASED CHRISTINE | CHRISTINE KIM DECEASED | 3550 WILSHIRE BLVD STE 1601 LOS ANGELES CA 90010-0000 | CK01: Cashier's Checks | $7,321.36 | JP MORGAN CHASE (500003) | 2560300eda | |
KIM DECEASED EDWARD | EDWARD KIM DECEASED | 515 S ALEXANDRIA 305 LOS ANGELES CA 90020-0000 | CK01: Cashier's Checks | $7,321.36 | JP MORGAN CHASE (500003) | b56d02f887 | |
KIM DE HUNG | DE HUNG KIM | MORON 2940 BS AS ARGENTINA COD 1403 | AC01: Checking Accounts | $3,924.37 | HANMI BANK | 3c493632fe | |
KIM DEYOUNG | DEYOUNG KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 6257eca432 | |
KIM DIANA S | DIANA S KIM | 1170 JASMINE WALK TORRANCE CA 90502-1616 | AC01: Checking Accounts | $3,969.54 | JPMORGAN CHASE BANK N.A. (703) | f3a0f9c115 | |
KIM DOE | DOE KIM | LAW OFFICES MELVIN ROGOW LOS ANGELES CA 90048-5502 | 11 : Securities | DISNEY WALT COMPANY | $3,154.29 | WALT DISNEY CO THE | 246144eca2 |
KIM DONG CHUL | DONG CHUL KIM | 909 S. VERMONT AVE LOS ANGELES CA 90006-0000 | 82 : Savings accts/crdt union shrs | $3,186.87 | HANMI BANK | f7087fdad6 | |
KIM DONG H | DONG H KIM | 901 METRO CENTER BLVD FOSTER CITY CA 94404-2173 | AC01: Checking Accounts | $4,227.29 | BANK OF AMERICA - CALIFORNIA | 4492a5093f | |
KIM DONG H | DONG H KIM | 901 METRO CENTER BLVD FOSTER CITY CA 94404-2173 | AC02: Savings Accounts | $5,630.82 | BANK OF AMERICA - CALIFORNIA | 6a28bbc705 | |
KIM DONG H | DONG H KIM | 942 S NEW HAMPSHIRE AVE LOS ANGELES CA 90006 | CK13: Vendor Checks | $2,984.88 | SCAN HEALTHPLAN | ba4e4b331f | |
KIM DONGHEE | DONGHEE KIM | 1625 POST STREET SAN FRANCISCO CA 94115 | MS11: Refunds Due | $11,863.00 | ACADEMY OF ART UNIVERSITY/STEPHENS INSTITUTE | 1c1da3fb5d | |
KIM DONG HEON | DONG HEON KIM | 25200 CARLOS BEE BLVD APT 431 HAYWARD CA 94542 | AC01: Checking Accounts | $7,410.66 | BANK OF AMERICA - CALIFORNIA | b086377746 | |
KIM DONG HUN | DONG HUN KIM | 407 SOUTH HIGHLAND AVE FULLERTON CA 92832 | CK01: Cashier's Checks | $4,916.47 | WILSHIRE STATE BANK | 8b041c0ad4 | |
KIM DONG K | DONG K KIM | P O BOX-6297 LOS ANGELES CA 90055-- | 82 : Savings accts/crdt union shrs | $6,429.16 | BANK OF AMERICA N.A. BRANCH:0310-INTL JEWELRY CENTER BR | cfa43fb955 | |
KIM DONGKWAN | DONGKWAN KIM | 135 COMMERCIAL ST SUNNYVALE CA 94086-5202 | 56 : Checking accounts, dmnd depsit | $7,318.42 | UNION BANK OF CALIFORNIA, N.A. | 9ea16f293b | |
KIM DONG W | DONG W KIM | RUA ALNORES 99-1 ANDM S.10BAN RETIRO | 56 : Checking accounts, dmnd depsit | $3,953.92 | CENTER BANK | 7d22e6a85d | |
KIM DONG WOOK | DONG WOOK KIM | 1517 W NOTTINGHAM LN UNIT 10 ANAHEIM CA 92802 | CK01: Cashier's Checks | $4,754.00 | BANK OF AMERICA - CALIFORNIA | 88a8b45a65 | |
KIM DONG Y | DONG Y KIM | 123 S FIGUEROA ST APT 1438 LOS ANGELES CA 90012-5479 | SC16: Mutual Funds | VAN ECK INTL INV GOLD FND CL A | $75,834.32 | VAN ECK INTERNATIONAL INVESTORS GOLD FUN | e264a2b774 |
KIM DONGYEE | DONGYEE KIM | 2520 W 6TH ST STE 137 LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks | $3,487.41 | AMERICAN HONDA FINANCE CORPORATION | 477acdc100 | |
KIM DOUGLAS J | DOUGLAS J KIM | 11150 NEWCASTLE AVE GRANADA HILLS CA 91344 | AC03: Mature CD or Save Cert | $5,355.00 | CITIBANK NA | 2371b343c1 | |
KIM DOWAN | DOWAN KIM | 1010 BEETHOVEN APT 107 FREMONT CA 94538 | AC01: Checking Accounts | $3,020.96 | JPMORGAN CHASE BANK N.A. (053) | 5dc80487f0 | |
KIM DO YUN | DO YUN KIM | 1502 W COVINA PARK WAY 203 WEST COVINA CA 91790 | AC03: Mature CD or Save Cert | $3,388.51 | HANMI BANK | 306f80bc56 | |
KIM DUCK KI | DUCK KI KIM | 575 WOODHAMS RD SANTA CLARA CA 95051-5630 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,349.20 | METLIFE INC | 79da056eb0 |
KIM DUK HYUN | DUK HYUN KIM | 7571 WYOMING ST WESTMINSTER CA 92683 | AC01: Checking Accounts | $10,882.40 | BBCN BANK | a5cc16d6c9 | |
KIM DUK IN | DUK IN KIM | 7412 BUTTERFIELD PL RANCHO CUCAMONGA CA 91730-6712 | AC01: Checking Accounts | $2,970.00 | JPMORGAN CHASE BANK N.A. (703) | 456e02f695 | |
KIM EDDIE Y | EDDIE Y KIM | 11728 FOLKSTONE LANE LOS ANGELES CA 90077 | IN01: Indiv Policy Ben or Claim Paym | $3,249.99 | MAPFRE INSURANCE CO | 208abb842d | |
KIM EDWARD | EDWARD KIM | 8402 HOLDER ST BUENA PARK CA 90620 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $2,714.32 | CAPITAL ONE INVESTING LLC | 3e1e6c6f9b |
KIM EDWARD | EDWARD KIM | 3819 PARK PL 11 MONTROSE CA 91020 | AC02: Savings Accounts | $2,512.27 | EMIGRANT BANK | 894238b36a | |
KIM EDWARD Y | EDWARD Y KIM | 3751 WESTFALL DR ENCINO CA 91436 | IR01: IRA - Cash | $4,676.04 | HANMI BANK | 0b37f17167 | |
KIM EDWIN | EDWIN KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,326.00 | BANK OF AMERICA - CALIFORNIA | c2a2eb25af | |
KIM EDYTHA MCKIERNAN REV TRUST | KIM EDYTHA MCKIERNAN REV TRUST | 14 CALGARY ST. SAN FRANCISCO CA 94134 | IR03: IRA - Securities | STRYKER CORP | $6,425.62 | CHARLES SCHWAB & CO. INC | cd7a134f39 |
KIM EDYTHA MCKIERNAN REV TRUST | KIM EDYTHA MCKIERNAN REV TRUST | 14 CALGARY ST. SAN FRANCISCO CA 94134 | IR03: IRA - Securities | KANSAS CITY SOUTHERN | $3,757.92 | CHARLES SCHWAB & CO. INC | cd60d044da |
KIM ELISABETE | ELISABETE KIM | 2601 HILLTOP DR APT 1223 RICHMOND CA 94806-5777 | AC01: Checking Accounts | $2,684.07 | BANK OF AMERICA - CALIFORNIA | 0db64f412c | |
KIM ELISE | ELISE KIM | 0 | CK01: Cashier's Checks | $9,000.00 | HANMI BANK | 4bde710172 | |
KIM ELISE | ELISE KIM | 0 | CK01: Cashier's Checks | $8,908.00 | HANMI BANK | 6f03521af6 | |
KIM ELIZABETH K | ELIZABETH K KIM | 4004 COLDSTREAM TER TARZANA CA 91356-5410 | 11 : Securities | METLIFE INC | $26,970.79 | METLIFE INC COMMON (CA) | a24a3ef4f2 |
KIM ELLEN E | ELLEN E KIM | 644 INVERNESS DR LA CANADA FLT CA 91011-4147 | IN07: Other Amounts Due Under Policy | $5,224.16 | PRUDENTIAL INSURANCE COMPANY | a8289e4063 | |
KIMEL SHOE C | SHOE C KIMEL | 04 : Dividends | $4,283.00 | REPUBLIC INDEMNITY COMPANY OF AMERICA | b7bb2d6190 | ||
KIMERER EDWARD L | EDWARD L KIMERER | 1747 BRIANNA AVE OLIVEHURST CA 95961-4803 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,060.45 | PRUDENTIAL FINANCIAL INC | 13c281d57d |
KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE PASADENA CA 91106-4343 | SC01: Dividends | $4,739.71 | ONE SAN DIEGO ASSOCIATES | 3633a1baf5 | |
KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE PASADENA CA 91106-4343 | SC01: Dividends | $3,597.23 | ONE SAN DIEGO ASSOCIATES | 69fd2732ad | |
KIM ERIC C | ERIC C KIM | 1099 S OAKLAND AVE PASADENA CA 91106- | 04 : Dividends | $2,838.04 | NORBRO EQUITY BUILDING PROPERTIES | ccfb391604 | |
KIM ERICK H | ERICK H KIM | 719 MOONEY DR MONTEREY PARK CA 91755-4230 | 11 : Securities | METLIFE INC | $4,252.08 | METLIFE INC COMMON (CA) | f9b9ab4764 |
KIM ERICK I | ERICK I KIM | 5129 LINKSIDE DRIVE LAS VEGAS NV 89130 | AC03 - MATURED CDS OR SAVINGS CERT | $48,377.30 | CITIBANK NA | c2813bbaef | |
KIM ERIKA | ERIKA KIM | 3600 WILSHIRE BLVD 320 LOS ANGELES CA 90010-2607 | 82 : Savings accts/crdt union shrs | $8,510.37 | WELLS FARGO BANK, N.A. | ade5803844 | |
KIMERLING GALIT | GALIT KIMERLING | 38 E SERENE AVE UNIT 214 LAS VEGAS NV 89123-3758 | AC02 - SAVINGS ACCOUNTS | $6,258.39 | CAPITAL ONE NATIONAL ASSOCIATION | c80ba3b6db | |
KIMERLIN LEONA | LEONA KIMERLIN | 73 : Liquidating funds | $2,541.33 | E B CAMPBELL COMPANY | 3df26424d6 | ||
KIM ERNEST J | ERNEST J KIM | 2600 MICHELSON DR STE 1700 IRVINE CA 92612-6535 | AC01: Checking Accounts | $3,989.56 | MUFG UNION BANK N.A. | b69748ad86 | |
KIM EUGENE | EUGENE KIM | 3535 DUNN DR APT 104 LOS ANGELES CA 90034-4975 | SC16: Mutual Funds | AMERICAN FD EUROPACIFIC GWTH A | $3,650.14 | EUROPACIFIC GROWTH FUND-A | 5095934157 |
KIM EUI | EUI KIM | 1435 W 220TH ST TORRENCE CA 90501- | 68 : Insurance claim checks | $3,857.98 | OREGON STATE OF | 3520684a63 | |
KIM EUI | EUI KIM | 15425 SHERMAN WAY BLVD. #328 VAN NUYS CA 91406-0000 | 56 : Checking accounts, dmnd depsit | $3,737.92 | PACIFIC UNION BANK | 5e60ce9f9a | |
KIM EUI Y | EUI Y KIM | 100 S ALAMEDA ST UNIT 215 LOS ANGELES CA 90012 | SC20: Credit Balances | $3,058.01 | MERRILL LYNCH 2 | e1fc7ad94b | |
KIM EUN | EUN KIM | 1428 E CYPRESS ST NO 9 COVINA CA 91724-2145 | AC01: Checking Accounts | $2,584.00 | WELLS FARGO BANK NA | 9cc0af3dd8 | |
KIM EUNG-RYUL | EUNG-RYUL KIM | 927 CRENSHAW BLVD LOS ANGELES CA 90019- | 56 : Checking accounts, dmnd depsit | $4,987.66 | BANK OF AMERICA - CALIFORNIA-S | 857331cece | |
KIM EUNICE | EUNICE KIM | 2618 CENTRAL AVE. # A ALAMEDA CA 94501 | MS01: Wages, Payroll, Salary | $10,416.34 | KAISER FOUNDATION HEALTH PLAN | 10c999a1c8 | |
KIM EUN J | EUN J KIM | 269 S WESTERN AVE 305 LOS ANGELES CA 90004-4103 | AC02: Savings Accounts | $4,198.22 | BANK OF AMERICA - CALIFORNIA | a396ffa903 | |
KIM EUN J | EUN J KIM | 0 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $4,897.98 | E*TRADE FINANCIAL CORPORATION | 336b652581 |
KIM EUN JA | EUN JA KIM | 34 ROSSANO IRVINE CA 92720- | 79 : Refunds | $6,650.69 | TENET HEALTHCARE CORPORATION | ce770f65db | |
KIM EUN K | EUN K KIM | 419 PICCADILLY PL APT 8 SAN BRUNO CA 94066-2040 | 11 : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | 133d411263 |
KIM EUN O | EUN O KIM | 932 S GRAMERCY PL 4 LOS ANGELES CA 90019- | 10 : Shares exchanged for shares | ALLTEL CORP | $3,230.04 | ALLTEL CORPORATION | 762da12c50 |
KIM EUN O | EUN O KIM | 600 WEST 9TH ST APT 1511 LOS ANGELES CA 90015-0000 | IR02: IRA - Mutual Funds | TEMPLETON WORLD FD A | $12,560.58 | PERSHING LLC | 1ad8e5bad0 |
KIM EUN OK | EUN OK KIM | 8576 LONGSPUR WAY ANTELOPE CA 95843-5047 | AC01: Checking Accounts | $15,577.26 | JPMORGAN CHASE BANK N.A. (703) | 5e8df289d1 | |
KIM EUN OK | EUN OK KIM | 8576 LONGSPUR WAY ANTELOPE CA 95843-5047 | AC02: Savings Accounts | $8,717.94 | JPMORGAN CHASE BANK N.A. (703) | 90df30d7da | |
KIM EUN SOOK | EUN SOOK KIM | 848 IROLO ST APT 107 LOS ANGELES CA 90005 | TR04: Escrow Accounts | $3,097.79 | PENNYMAC LOAN SERVICES LLC | 195b2795d9 | |
KIM EUNTAE | EUNTAE KIM | 535 PIERCE ST APT 5206 ALBANY CA 94706-1059 | AC01: Checking Accounts | $2,865.32 | BANK OF AMERICA - CALIFORNIA | 99c75b8e71 | |
KIM EVA | EVA KIM | 574 COVERED WAGON TRAIL ANAHEIM CA 92807 | MI02: Royalties | $2,962.14 | PLAINS EXPLOR & PROD COMPANY | f350b47ac9 | |
KIM EVA | EVA KIM | 574 COVERED WAGON TRAIL ANAHEIM CA 92807 | MI02: Royalties | $3,842.29 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 92c4df4b2a | |
KIM EVELYN A | EVELYN A KIM | 5129 LINKSIDE DRIVE LAS VEGAS NV 89130 | AC03 - MATURED CDS OR SAVINGS CERT | $48,377.30 | CITIBANK NA | 90ddbd14c0 | |
KIM EVONNE H | EVONNE H KIM | 5903 W MODOC AVE VISALIA CA 93291 | HS01: Health Savings Account | $30,665.15 | THE BANK OF NEW YORK MELLON | add24fb286 | |
KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE SAN FRANCISCO CA 94122 | SC08: Shares of Stocks (Rtrnd by PO) | WYNDHAM DESTINATIONS INC | $4,400.01 | CITIGROUP | 6ff4d38a7a |
KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE NEWPORT BEACH CA 92660 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $3,499.94 | CITIGROUP | bd0f09abae |
KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE SIMI VALLEY CA 93063 | SC20: Credit Balances | $15,870.51 | CITIGROUP | 75f883834b | |
KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE SAN JOSE CA 95136 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $6,714.83 | CITIGROUP | d2c7b3ac12 |
KIM FAITH | FAITH KIM | 12345 SINGLEWOOD LANE SANTA BARBARA CA 93109 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $7,991.86 | CITIGROUP | c3bf7237fe |
KIM FAITH K | FAITH K KIM | 1626 LA LOMA RD SANTA ANA CA 92705-3078 | SC12: Underlying Shares/Outstand Cer | DELHAIZE GROUP SPONSORED ADR | $10,508.95 | DELHAIZE GROUP | 24b80bccdf |
KIM FAMILY INSURANCE TRUST THE | KIM FAMILY INSURANCE TRUST THE | 91 MARGUERITE DR RANCHO PALOS VERDES CA 90275 | AC01: Checking Accounts | $3,350.45 | BBCN BANK | 45d3a07f29 | |
KIM FRANCES Y | FRANCES Y KIM | 4241-G COLFAX AVE STUDIO CITY CA 91604 | SC19: Dividend Reinvestment Plan | PRUDENTIAL JENNISON BLEND CL A | $3,968.99 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 8ff98c3fb2 |
KIM FREDERICK J | FREDERICK J KIM | 16501 STONEHAVEN CT UNIT 49 LA MIRADA CA 90638-6254 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | c364cc39b6 |
KIM FREMONT S | FREMONT S KIM | 11862 INGLEWOOD AVE APT 4 HAWTHORNE CA 90250-2763 | AC01: Checking Accounts | $4,813.09 | FDIC-10015-WAMU | fc80111093 | |
KIM GI H | GI H KIM | 536 30TH ST SAN FRANCISCO CA 94131 | TR04: Escrow Accounts | $2,802.34 | WELLS FARGO HOME MORTGAGE | e3f463e7f0 | |
KIM GLEN | GLEN KIM | 1405 S WILTON PL LOS ANGELES CA 90019-4725 | 64 : Escrow check/deposit/Disputed | $6,754.15 | NATIONAL CITY MORTGAGE COMPANY | 644f740361 | |
KIM GRAYSON Y | GRAYSON Y KIM | 20657 FORGE WAY UNIT 240 CUPERTINO CA 95014-6380 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $3,568.70 | FIRST CLEARING LLC. | 1aef841459 |
KIM GUGJIN | GUGJIN KIM | 369 COLUMBIA AVE APT 213 LOS ANGELES CA 90017-1265 | AC02: Savings Accounts | $4,301.91 | JPMORGAN CHASE BANK N.A. (703) | 02cf4b6a4b | |
KIM GUI J | GUI J KIM | 1102 CLARK WAY PALO ALTO CA 94304-2308 | AC01: Checking Accounts | $2,613.32 | WELLS FARGO BANK NA | e9145809c8 | |
KIM HAE CHUNG | HAE CHUNG KIM | 0 | AC03: Mature CD or Save Cert | $15,694.70 | HANMI BANK | c67a997975 | |
KIM HAE J | HAE J KIM | 9557 LAUREL CANYOND BLVD. #212 PACOIMA 91331-0000 | 84 : Trusts | $3,737.06 | TRUSTEES OF FOREST LAWN INCOME TRUSTS | 36ab1c535c | |
KIM HAE KYUNG | HAE KYUNG KIM | 0 | CK01: Cashier's Checks | $3,896.21 | SHINHAN BANK AMERICA | e0ac6a9a58 | |
KIM HAE MIN | HAE MIN KIM | 0 | AC03: Mature CD or Save Cert | $10,495.21 | HANMI BANK | 28c470499c | |
KIM HAE P | HAE P KIM | 291 OLDDONG NAMDONG 37 ICHEON 0 | AC01: Checking Accounts | $4,808.82 | MUFG UNION BANK N.A. | 1c0cc19171 | |
KIM HAE S | HAE S KIM | 2644 RIDGE PINE DR LA CRESCENTA CA 91214-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,750.97 | METLIFE INC | 8f55abbf56 |
KIM HAE S | HAE S KIM | KANG NAM GU DOGOKDONG 193-1 HILDES #702 SEO | 56 : Checking accounts, dmnd depsit | $3,211.25 | NARA BANK | d4d7227b3e | |
KIM HAK S | HAK S KIM | 1883 RANCHO HILLS DR CHINO HILLS CA 91709-4743 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,733.95 | PRUDENTIAL FINANCIAL INC | 43472cb3e3 |
KIM HAN IK I | KIM HAN IK I | 236 S RIMPAU BLVD LOS ANGELES CA 90004- | 82 : Savings accts/crdt union shrs | $3,035.04 | SUMITOMO BANK OF CALIFORNIA | 01702775a7 | |
KIM HANJUN | HANJUN KIM | HYUNDAE APT 3446-1031 KANGNAMGU APGUJ | 56 : Checking accounts, dmnd depsit | $6,450.42 | HANMI BANK | 552ba3d7ef | |
KIM HAN MO | HAN MO KIM | 12728 OXFORD DR LA MIRADA CA 90638 | IN03: Proceeds Due Beneficiaries | $16,162.11 | AMERICAN GENERAL LIFE | 5bb52ade69 | |
KIM HANNA | HANNA KIM | 625 BUSH STREET #416 SAN FRANCISCO CA 94108 | AC06: Security Deposit | $3,084.95 | DE WOLF REALTYCO | b8b056c97d | |
KIM HAYA | HAYA KIM | 6 COMMODORE DR #348 EMERYVILLE CA | 56 : Checking accounts, dmnd depsit | $5,882.38 | FIRST INTERSTATE BANK OF CALIFORNIA | 3494d466c9 | |
KIM H C | C H KIM | TORRANCE CA 90504-0740 | 11 : Securities | METLIFE INC | $13,308.41 | METLIFE INC DEMUTUALIZATION (CA) | fb9eedc3e9 |
KIM HEATHER TAE | HEATHER TAE KIM | 730 S KINGSLEY DR APT 207 LOS ANGELES CA 90005-4326 | AC01: Checking Accounts | $7,225.38 | JPMORGAN CHASE BANK N.A. (703) | 2e52aefae7 | |
KIM HEE | HEE KIM | 3183 WILSHIRE BLVD STE 196 LOS ANGELES CA 90010 | CK15: Other Outstanding Official Cks | $4,762.26 | BANK OF AMERICA - CALIFORNIA | 9cb247bc92 | |
KIM HEE CAPITAL | HEE CAPITAL KIM | 3183 WILSHIRE BLVD STE 196 LOS ANGELES CA 90010 | CK15: Other Outstanding Official Cks | $4,762.26 | BANK OF AMERICA - CALIFORNIA | 3ad5c7e006 | |
KIM HEE J | HEE J KIM | 500 S. LAKE ST. #414 LOS ANGELES CA 90057 | MI02: Royalties | $5,517.87 | E&B NATURAL RESOURCES INC. | 8fb806c523 | |
KIM HEE J | HEE J KIM | 270 E GLENARM ST UNIT 114 PASADENA CA 91106 | TR04: Escrow Accounts | $4,837.58 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4234e17695 | |
KIM HEE J | HEE J KIM | 848 GRAMERCY DR APT 305 LOS ANGELES CA 90005-3417 | CK01: Cashier's Checks | $9,528.08 | JPMORGAN CHASE BANK N.A. (908802) | f6a18f08f7 | |
KIM HEE JAE | HEE JAE KIM | 620 MC CARTHY WAY 1102B FLUOR TOWER LOS ANGELES CA 90089-0155 | AC01: Checking Accounts | $18,347.49 | BANK OF AMERICA - NEW YORK | 2c8899812a | |
KIM HEEJUNG | HEEJUNG KIM | 33 CANOE IRVINE CA 92618-8841 | AC01: Checking Accounts | $3,022.41 | JPMORGAN CHASE BANK N.A. (703) | 9b54172539 | |
KIM HEEJUNG | HEEJUNG KIM | 33 CANOE IRVINE CA 92618-8841 | AC02: Savings Accounts | $10,305.61 | JPMORGAN CHASE BANK N.A. (703) | 794f8d9eb6 | |
KIM HEE K | HEE K KIM | 27563 RAINBOW RIDGE RD PRV CA 90274 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,236.31 | E*TRADE FINANCIAL CORPORATION | 86c9ebab71 |
KIM HEE K | HEE K KIM | 924 EAST SKYLARK COURT SANTA MARIA CA 93455-2153 | TR04: Escrow Accounts | $2,595.98 | CITIMORTGAGE INC. | a2dbdba5c0 | |
KIM HEE S | HEE S KIM | CHUNGWOON DONG 89-13 SEOUL JONGROKU | 56 : Checking accounts, dmnd depsit | $5,297.21 | HANMI BANK | ed1699ad54 | |
KIM HEE SUK | HEE SUK KIM | 12412 TOPAZ ST GARDEN GROVE CA 92845-2146 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,569.44 | METLIFE INC | 1952f035e8 |
KIM HENG P | HENG P KIM | 2307 S BRISTOL ST APT A SANTA ANA CA 92704-5720 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,888.41 | METLIFE INC | f9ae3ae5b6 |
KIM HENRY | HENRY KIM | 14 UREY CT IRVINE CA 92617-4077 | IN03: Proceeds Due Beneficiaries | $13,856.69 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 2c52987e23 | |
KIM HENRY | HENRY KIM | 14 UREY CT IRVINE CA 92617-4077 | IN03: Proceeds Due Beneficiaries | $15,184.25 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 2c72b1f250 | |
KIM HENRY | HENRY KIM | RICHARD STEELE STATE BOARD OF EQUALIZATI 5901 GREEN VALLEY CIR 200 CULVER CITY CA 90230- | 64 : Escrow check/deposit/Disputed | $7,418.76 | ABC ESCROW INC | f667d8a78a | |
KIM HENRY | HENRY KIM | 14 UREY CT IRVINE CA 92617-4077 | IN04: Proceeds from Matured Policies | $10,304.36 | COLLEGE RETIREMENT EQUITIES FUND | e2f3503af1 | |
KIM HENRY | HENRY KIM | 14 UREY CT IRVINE CA 92617-4077 | IN04: Proceeds from Matured Policies | $5,819.00 | COLLEGE RETIREMENT EQUITIES FUND | e651393964 | |
KIM HEUNG K | HEUNG K KIM | 3445 LEBON DR APT 1411 SAN DIEGO CA 92122-5269 | 56 : Checking accounts, dmnd depsit | $4,000.00 | WELLS FARGO BANK, N.A. | 131e31d53f | |
KIM HIGGIN | HIGGIN KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,964.28 | BANK OF AMERICA - CALIFORNIA | 50b67a6d21 | |
KIM HO KI | HO KI KIM | 333 ELDORADO ST UNIT D ARCADIA CA 91006 | AC01: Checking Accounts | $2,608.94 | BANK OF AMERICA - CALIFORNIA | eefda202db | |
KIM HONG | HONG KIM | 15430 LOFTHILL DR LA MIRADA CA 90638 | MS08: Accounts Payable | $5,407.81 | TOYOTA MOTOR CREDIT COPORATION | 5f415f38f4 | |
KIM HONG GOH | HONG GOH KIM | GUKHWA WOOSUNG APT 502 705 SEOGU DAECHUNSI 0 | AC01: Checking Accounts | $2,620.57 | WILSHIRE STATE BANK | d9c144a2ab | |
KIM HONG IK | HONG IK KIM | 5214 DIAMOND HEIGHTS BLVD SAN FRANCISCO CA 94131-2118 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,608.84 | METLIFE INC | 1ae7a6faab |
KIM HONGJIN | HONGJIN KIM | 101 DONG #1405 HITES APT SAGEUN-DONG 199 SUNGDONG-GU SEOUL KOREA 0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,220.98 | CISCO SYSTEMS | 6a182f8b87 |
KIM HONG KYU | HONG KYU KIM | 1104 CHAUCER ST BERKELEY CA 94702 | AC01: Checking Accounts | $3,538.55 | BANK OF AMERICA - CALIFORNIA | cc99712d0a | |
KIM HONG M | HONG M KIM | 444 S KINGSLEY DR APT 251 LOS ANGELES CA 90020 | CK15: Other Outstanding Official Cks | $5,841.05 | BANK OF AMERICA - CALIFORNIA | f96f7b2630 | |
KIM HONG M | HONG M KIM | 444 S KINGSLEY DR APT 251 LOS ANGELES CA 90020-3237 | CK15: Other Outstanding Official Cks | $5,701.11 | BANK OF AMERICA - CALIFORNIA | 2ebab5a7d5 | |
KIM HONG MAN | HONG MAN KIM | CA 0 | TR04: Escrow Accounts | $7,322.94 | NEW STAR REALTY | ef48a59aea | |
KIM HONG T | HONG T KIM | 585 RED OAK AVE APT 200 ALBANY CA 94706-2650 | AC02: Savings Accounts | $4,274.54 | WELLS FARGO BANK NA | 7b8dab805f | |
KIM HONG Y | HONG Y KIM | 943 R0SE BLOSSOM DRIVE CUPERTINO CA 95014- | 83 : Time deposits, CD accounts | $7,147.86 | CITIBANK (WEST) FSB (CA) | d5f706b07b | |
KIM HOSEOB | HOSEOB KIM | 20990 VALLEY GREEN DR 690 CUPERTINO CA 95014-1844 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $24,051.79 | IBM | 24cd18f2fd |
KIM HOSEOB | HOSEOB KIM | 64 BERYLWOOD LANE MILPITAS CA 95035- | 11 : Securities | APPLIED MATERIALS INC | $27,933.04 | SMITH BARNEY | df9940c295 |
KIM HOSEOB | HOSEOB KIM | 20990 VALLEY GREEN DR 690 CUPERTINO CA 95014-1844 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $7,489.18 | IBM | f4bdb5519c |
KIM HOSUNG | HOSUNG KIM | 0 | CK01: Cashier's Checks | $9,983.89 | WELLS FARGO BANK NA | e0885a0bc6 | |
KIM,HOWARD | HOWARD KIM | 5050 MAPLEWOOD AVE UNIT 302 LOS ANGELES, CA 90004-2586 | AU: Auditor - Tax Division | $4,215.20 | 3500e09815 | ||
KIM HUI C | HUI C KIM | 19221 ROSETON CERRITOS CA 90701- | 82 : Savings accts/crdt union shrs | $6,092.16 | SECURITY PACIFIC NATIONAL BANK CRENSHAW CTRY CLUB | 2b796e349b | |
KIM HUNG B | HUNG B KIM | 3856 APPIAN ST PLEASANTON CA 94588-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,622.66 | METLIFE INC | c97698679c |
KIM HUN M | HUN M KIM | 4474 SHAY AVE OLIVE HURST CA 95961-4811 | SC16: Mutual Funds | MICROSOFT CORPORATION | $6,269.07 | J P MORGAN SECURITIES LLC | 9c8dd9fe14 |
KIM HY | HY KIM | 1005 CALLE CONTENTO GLENDALE CA 91208 | MS14: Pension and Profit Sharing | $2,876.90 | UNION BANK OF CALIFORNIA N.A. | ca1e62771c | |
KIM HYE | HYE KIM | 1119 GRAND AVENUE LOS ANGELES CA 90006- | 64 : Escrow check/deposit/Disputed | $4,500.00 | FIDELITY NATIONAL TITLE COMPANY | da5a94fbb3 | |
KIM HYE JUNG | HYE JUNG KIM | 1612 S MOONEY BLVD VISALIA CA 93277-4444 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,272.00 | PRUDENTIAL FINANCIAL INC | bdbe76dc3e |
KIM HYEONJIN | HYEONJIN KIM | 10241 BAYHEAD BEACH AVE LAS VEGAS NV 89135-1134 | AC02 - SAVINGS ACCOUNTS | $5,345.79 | BANK OF AMERICA | 3e522db7b3 | |
KIM HYE S | HYE S KIM | 2889 PLAZA DEL AMO UNIT 206 TORRANCE CA 90503 | SC01: Dividends | $2,757.26 | PRIMERICA SHAREHOLDER SERVICES | 41fb1105fa | |
KIM HYO | HYO KIM | PO BOX 3488 MORAGA CA 94570 | IN05: Premium Refund | $2,695.00 | TRINITY UNIVERSAL INSURANCE CO | 7a10eb8797 | |
KIM HYO J | HYO J KIM | 1255 W TEMPLE ST LOS ANGELES CA 90026-5612 | MS05: Customer Overpayments | $2,549.07 | CITIFINANCIAL AUTO LTD. | 39782d0f76 | |
KIM HYO-JEONG | HYO-JEONG KIM | 1005 J ST APT 371 DAVIS CA 95616-2165 | AC02: Savings Accounts | $3,035.23 | BANK OF AMERICA - MASSACHUSETTS | b266bc5a6c | |
KIM HYO-JEONG | HYO-JEONG KIM | 1005 J ST APT 371 DAVIS CA 95616-2165 | AC01: Checking Accounts | $7,715.98 | BANK OF AMERICA - MASSACHUSETTS | 8815a1e23a | |
KIM HYO KYUNG | HYO KYUNG KIM | 7322 S RAINBOW BLVD APT 57 LAS VEGAS NV 89139-0400 | AC01 - CHECKING ACCOUNTS | $10,458.35 | BANK OF AMERICA | 762599fcca | |
KIM HYONG JOO | HYONG JOO KIM | 3000 LEEWARD AVE #217 LOS ANGELES CA 90005 | AC01: Checking Accounts | $4,963.14 | HANMI BANK | ba11c66ae4 | |
KIM HYON J | HYON J KIM | 1041 DEWEY AVE LOS ANGELES CA 90006-2607 | AC01: Checking Accounts | $9,086.52 | BANK OF AMERICA - CALIFORNIA | 863a9b5238 | |
KIM HYON J | HYON J KIM | 1328 FOX DR FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $3,356.41 | AMERICAN ENTERPRISE INVESTMENT | ab8dff0ac1 |
KIM HYON J | HYON J KIM | 1328 FOX DR FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS FUND CL T | $3,305.97 | AMERICAN ENTERPRISE INVESTMENT | d276fd40e0 |
KIM HYON S | HYON S KIM | 1270 SOUTH BRONSON AVENUE LOS ANGELES CA 90019 | TR04: Escrow Accounts | $3,085.18 | SPECIALIZED LOAN SERVICING LLC | 1e4ce117cb | |
KIM HYO S | HYO S KIM | 900 MARKET ST STE B OAKLAND CA 94607-3137 | 79 : Refunds | $3,111.83 | PACIFIC GAS & ELECTRIC CO | 3b6fa3b8c0 | |
KIM HYOSHIN | HYOSHIN KIM | 2885 LEEWARD AVE APT 301 LOS ANGELES CA 90005 | MS05: Customer Overpayments | $2,506.56 | CATAMARAN PBM OF ILLINOIS II INC. FKA | 564fedd6a5 | |
KIM HYO SHUN | HYO SHUN KIM | DBA EUGENE MARKET 28710 BARN ROCK DR HAYWARD CA 94542 | TR03: Funds held in Fiduciary Cap. | $2,770.75 | LAW OFFICES OF W DENNIS BREWER | ef15f68378 | |
KIM HYOUNG J | HYOUNG J KIM | 10788 DES MOINES AVE NORTHRIDGE CA 91326-2954 | AC02: Savings Accounts | $2,979.03 | BANK OF AMERICA - CALIFORNIA | b58e1e3d57 | |
KIM HYOUNG WOOK | HYOUNG WOOK KIM | 410 S HAUSER BLVD #1L LOS ANGELES CA 90036 | AC01: Checking Accounts | $3,260.10 | HANMI BANK | 312c85390d | |
KIM HYO W | HYO W KIM | A-1 VIDEO 15260 ROSECRANS AVE LA MIRADA CA 90638- | 64 : Escrow check/deposit/Disputed | $5,000.01 | TEAM ESCROW INC | cb52470311 | |
KIM HYO YEONG | HYO YEONG KIM | 525 S OXFORD AVE #203 LOS ANGELES CA 90020 | AC01: Checking Accounts | $2,650.73 | HANMI BANK | 0a7af1573a | |
KIM HYUN | HYUN KIM | 1225 W 190TH ST STE 455 GARDENA CA 90248-4300 | IN08: Agent Credit Balances | $3,391.26 | ATHENE ANNUITY AND LIFE CO | 8132c36430 | |
KIM HYUNCHUL | HYUNCHUL KIM | 972 WATERCRESS LN WALNUT CA 91780 | MS01: Wages, Payroll, Salary | $4,173.75 | CARNEGIE MELLON UNIVERSITY | e1e4717d43 | |
KIM HYUN-CHUL | HYUN-CHUL KIM | 245 SHADY LANE WALNUTCREEK CA 94597- | 15 : Liquidating fund earnings | $3,274.50 | INTERNATIONAL BUSINESS MACHINES CORP | e96f38f5e1 | |
KIM HYUNG | HYUNG KIM | 3255 WILSHIRE BLVD STE 1508 LOS ANGELES CA 90010 | MS12: Unredeemed Gift Certificates | $2,628.45 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | e6002cbc08 | |
KIM HYUNG JA | HYUNG JA KIM | 610 SOUTH WILTON PLACE 402 LOS ANGELES CA 90005 | CT01: Escrow Funds | $3,915.40 | TIME ESCROW INC. | 43a3b4a907 | |
KIM HYUNG K | HYUNG K KIM | 340 S HAUSER BLVD BLDG 4 LOS ANGELES CA 90036-5630 | AC01: Checking Accounts | $2,687.29 | CITIBANK NA | 6e5006e922 | |
KIM HYUNG MAE | HYUNG MAE KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,300.00 | BANK OF AMERICA - CALIFORNIA | 92ef38910b | |
KIM HYUNGYUNG | HYUNGYUNG KIM | 1800 N NEW HAMPSHIRE AVE APT 302 LOS ANGELES CA 90027-4249 | AC01: Checking Accounts | $7,568.14 | U.S. BANK N.A. | ee9ab883ad | |
KIM HYUN HU | HYUN HU KIM | 449 S KINGSLEY DR APT 119 LOS ANGELES CA 90020 | MS05: Customer Overpayments | $3,635.24 | FIA CARD SERVICES N.A. | 725821b0dd | |
KIM HYUN J | HYUN J KIM | 6363 CHRISTIE AVE APT 2007 EMERYVILLE CA 94608-1945 | AC01: Checking Accounts | $3,571.98 | WELLS FARGO BANK NA | 2f8b33cbc7 | |
KIM HYUN J | HYUN J KIM | 1282 S KENMORE AVE # 1 LOS ANGELES CA 90006 | MS09: Credit Balance- Accts Rec | $2,924.44 | SYNCHRONY BANK | 158e5baba5 | |
KIM HYUN J | HYUN J KIM | 3500 GRANADA AVE APT 210 SANTA CLARA CA 95051-3326 | 76 : Other | $3,020.28 | 180 FRANKLIN FLEX CAP GROWTH FUND | 6e0f063843 | |
KIM HYUN J | HYUN J KIM | %AMERICAN AMUSEMENT CO 13-8-3 CHOME CHOJA-MACHI NA YOKOHAMA | 56 : Checking accounts, dmnd depsit | $3,060.96 | BANK OF AMERICA NT & SA | e407376690 | |
KIM HYUN JA | HYUN JA KIM | 369 FIR TREE CT MILPITAS CA 95035-6722 | 08 : Mutual/Money market funds | Multiple | $7,085.59 | COLUMBIA LIBERTY FUND-A | b59ed8cce6 |
KIM HYUN JIN | HYUN JIN KIM | UNKNOWN CA | CT01: Escrow Funds | $8,771.15 | UNITED ESCROW CO. | fb45652099 | |
KIM HYUN S | HYUN S KIM | 4634 GLENWOOD AVE LA CRESCENTA CA 91214-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,075.56 | METLIFE INC | 69fef26296 |
KIM HYUN SOOK | HYUN SOOK KIM | 2850 MIDDLEFIELD RD APT 224 PALO ALTO CA 94306-2545 | AC02: Savings Accounts | $5,046.80 | BANK OF AMERICA - ARIZONA | 6107d406fa | |
KIM HYUN SUK | HYUN SUK KIM | 17888 ALBURTIS AVE APT B104 ARTESIA CA 90701-4437 | AC03: Mature CD or Save Cert | $18,572.69 | BANK OF AMERICA - WASHINGTON | c0ee21fbaa | |
KIMIE FUKUYAMA LIVING TRUST THE | KIMIE FUKUYAMA LIVING TRUST THE | 655 CORBETT AVE APT 504 SAN FRANCISCO CA 94114-2207 | AC01: Checking Accounts | $9,755.08 | UNION BANK N.A. | 1e5b743211 | |
KIMIE MIYAKE | MIYAKE KIMIE | 2997 FIFTH ST ATWATER CA 95301-2201 | AC03: Mature CD or Save Cert | $7,762.67 | FDIC 10105 GUARANTY BANK | 2f797a6b6d | |
KIMIJIMA KOSHIRO | KOSHIRO KIMIJIMA | AV GAL CAVALCANTE DE ALBUQUERQUE 376 JD LONDRINA SAO PAULO 05638 010 0 | AC01: Checking Accounts | $55,459.73 | MUFG UNION BANK N.A. | e145988da8 | |
KIM IL | IL KIM | 762-78 MIA-8 DONG DOBONG-GU SEOUL KOREA 000- | 76 : Other | $5,000.00 | CHARLES SCHWAB & CO., INC | 7de06c98da | |
KIM IL H | IL H KIM | 639 S COMMONWEALTH #102 LOS ANGELES CA 90005-0000 | 56 : Checking accounts, dmnd depsit | $8,519.45 | HANMI BANK | 1cc5873ed0 | |
KIM IM S | IM S KIM | PO BOX 22913 GMF AGANA . CA 96921 | IN03: Proceeds Due Beneficiaries | $10,488.09 | TRANS WORLD ASSURANCE CO | 28c4537550 | |
KIMIN | KIMIN | 12301 VIEWCREST ROAD STUDIO CITY CA 91604- | 79 : Refunds | $2,695.00 | BANNER LIFE INSURANCE COMPANY | 49c2d0c2e1 | |
KIM IN-GAP | IN-GAP KIM | 5/F SAJO BUILDING 1001 DAECHI-DONG 135-280 SEOUL CA 0 | SC12: Underlying Shares/Outstand Cer | MEDTRONIC PLC | $25,769.60 | CHARLES SCHWAB & CO. INC. | e9eb9298dc |
KIM IN-HAE | IN-HAE KIM | 11-12-401 KOYOEN-HIGASHIYAMACHO NISHINOMIYA HYOGO 662-0012 CA | SC20: Credit Balances | $9,239.68 | CHARLES SCHWAB & CO INC | 5bd8f748ee | |
KIM INJIB | INJIB KIM | 3807 WILSHIRE BLVD #1011 LOS ANGELES CA 90010 | CK12: Credit Checks or Memos | $3,887.62 | METABANK | 3a3d2846c4 | |
KIM IN K | IN K KIM | 1208 BROOKTRAIL DR PITTSBURG CA 94565-7634 | IN01: Indiv Policy Ben or Claim Paym | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | 4b6e1751f7 | |
KIMINKINEN DOROTHEA J | DOROTHEA J KIMINKINEN | ROOM 220 238 S MARKET ST NEW WILMINGTN PA 16142 | IN03: Proceeds Due Beneficiaries | $5,228.59 | PRUDENTIAL INSURANCE COMPANY | 1f8a478761 | |
KIMINKINEN WILLIAM R | WILLIAM R KIMINKINEN | PO BOX 691415 STOCKTON CA 95269 | IN03: Proceeds Due Beneficiaries | $5,228.59 | PRUDENTIAL INSURANCE COMPANY | bd7f3a0c6f | |
KIM IN KYUNG | IN KYUNG KIM | 5-116 SIBUM APT YEOIDO-DONG YEONGDEUNGPO-GU SEOUL 150-761 | AC01 - CHECKING ACCOUNTS | $7,502.78 | CITIBANK NA | 8c52707ecf | |
KIM IN-KYUNG | IN-KYUNG KIM | 4047 AVENIDA BRISA RANCHO SANTA FE CA 92091 | TR04: Escrow Accounts | $9,329.58 | BANK OF AMERICA - HOME LOANS | 3d1bb1bb0c | |
KIM IN O | IN O KIM | 6 VIA CARISMA ALISO VIEJO CA 92656-6205 | 82 : Savings accts/crdt union shrs | $3,118.70 | BANK OF AMERICA - MASSACHUSETT | df5671e414 | |
KIM IN S | IN S KIM | 529 W CALIFORNIA AVE APT 5 GLENDALE CA 91203-2162 | AC01: Checking Accounts | $2,556.37 | BANK OF AMERICA - CALIFORNIA | 7022cf3804 | |
KIM IN SUK MRS | KIM IN SUK MRS | 22714 ALCALDE RD. CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,446.41 | CHARLES SCHWAB & CO. | caad7832f2 |
KIM INSUN | INSUN KIM | PO BX 569 OCCIDENTAL CA 95465-0569 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,673.77 | AMERICAN CAPITAL HARBOR FUND INC | 639198a7a1 |
KIM IN Y | IN Y KIM | 1911 ELEANOR PL LOMITA CA 90717 | AC01: Checking Accounts | $35,148.14 | HANMI BANK | 08a83e4658 | |
KIM IN Y | IN Y KIM | 38737 ANNETTE AVE PALMDALE CA 93551-5400 | AC02: Savings Accounts | $10,121.96 | BANK OF AMERICA - ARIZONA | 8d3200ca4f | |
KIM IN Y | IN Y KIM | 12240 SYLVAN ST N HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks | $3,079.00 | WESTERN UNION FINANCIAL SVCS | 6047faa83f | |
KIM IN YOUNG | IN YOUNG KIM | 36750 TRADE CENTER DR B PALMDALE CA 93551 | AC06: Security Deposit | $9,966.27 | GLOBAL PAYMENTS INC | 5acb082e4d | |
KIM ISAAC | ISAAC KIM | 4206 PLATO STREET ADELANTO CA 92301-9486 | MS17: Misc Intangible Property | $4,664.15 | COMERICA BANK | 33c2452d63 | |
KIMIZUKA MASATAKA | MASATAKA KIMIZUKA | 3922 EMERALD ST 117 TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | $3,234.29 | UNION BANK OF CALIFORNIA, N.A. | 1fbf344aa1 | |
KIM JACKIE | JACKIE KIM | 1313 WAKE FOREST DR 224 DAVIS CA 95616 | MS17: Misc Intangible Property | $6,417.97 | PAYPAL | 22dc09170a | |
KIM JAE | JAE KIM | 1424 PASEO GRANDE FULLERTON CA 92833-1348 | SC20: Credit Balances | $2,904.42 | MORGAN STANLEY & CO. | ab75b4ede8 | |
KIM JAE CHUL | JAE CHUL KIM | 541 HAWTHORNE ST APT 4 GLENDALE CA 91204 | AC01: Checking Accounts | $2,625.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4bb867798e | |
KIM JAE H | JAE H KIM | 630 MASSELIN AVE APT 305 LOS ANGELES CA 90036-5761 | AC01: Checking Accounts | $12,145.25 | CITIBANK NA | 4cc37365e4 | |
KIM JAE HOON | JAE HOON KIM | 115 FANO ST APT K ARCADIA CA 91006-3877 | AC01: Checking Accounts | $3,899.59 | BANK OF AMERICA - MASSACHUSETTS | c58b8a1340 | |
KIM JAE HYUNG | JAE HYUNG KIM | 1 SHORELINE CT 238 RICHMOND CA 94804-4586 | AC01: Checking Accounts | $3,466.36 | BANK OF AMERICA - CALIFORNIA | 20282333fc | |
KIM JAE IK | JAE IK KIM | 1124 DAHLIA WAY TORRANCE CA 90502-2755 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $14,220.80 | METLIFE INC | 4cbaeeab9c |
KIM JAEJOON | JAEJOON KIM | 848 COLUMBIA CIR REDWOOD CITY CA 94065-1742 | CK01: Cashier's Checks | $4,093.09 | BANK OF HOPE | 95a908ae07 | |
KIM JAE KYU | JAE KYU KIM | NAMSANDONG 1GA 16-6 SEOUL CHOONGKU | 56 : Checking accounts, dmnd depsit | $3,729.21 | HANMI BANK | 72fd642692 | |
KIM JAE S | JAE S KIM | PO BOX 1258 WEST COVINA CA 91793 | IN01: Indiv Policy Ben or Claim Paym | $33,788.47 | AMERICAN UNITED LIFE | d6493c20bf | |
KIM JAE Y | JAE Y KIM | 505 S VERMONT AVE LOS ANGELES CA 90020 | MS05: Customer Overpayments | $5,022.91 | JPMORGAN CHASE BANK NA | c8bd08d484 | |
KIM JAE YEON | JAE YEON KIM | 840 N MARGARNET LN WALNUT CA 91789-0000 | 82 : Savings accts/crdt union shrs | $7,530.77 | HANMI BANK | e05ad68e73 | |
KIM JAE YOUNG | JAE YOUNG KIM | SANBAN-CHO 9-1-214 TOKYO, JAPAN OC | 56 : Checking accounts, dmnd depsit | $2,857.10 | BANK OF CALIFORNIA | 58cad08322 | |
KIM JAE YOUNG | JAE YOUNG KIM | 904 CALLE DEL PACIFICO GLENDALE CA 91208-3056 | AC02: Savings Accounts | $5,210.84 | BANK OF AMERICA - CALIFORNIA | aaac448fc8 | |
KIM JAMES | JAMES KIM | 218 TENNANT STA MORGAN HILL CA 95037-5462 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $7,375.93 | INTEL CORPORATION | 72991a95cb |
KIM JAMES | JAMES KIM | 218 TENNANT STA MORGAN HILL CA 95037-5462 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $3,687.96 | INTEL CORPORATION | 7096ce087a |
KIM JAMES D S | KIM JAMES D S | C/O TECHHARVEST GROUP LLC PO BOX 80904 RANCHO SANTA MARGARITA CA 92688 | SC13: Funds for Liquidation | $8,492.00 | AMGEN INC | cd57de8d1f | |
KIM JAMES J | JAMES J KIM | 223 S CENTRAL AVE APT 124 LOS ANGELES CA 90012 | MS14: Pension and Profit Sharing | $90,888.20 | LINCOLN NATIONAL LIFE | 172339f8f6 | |
KIM JAMES Y | JAMES Y KIM | 2921 FRANCIS STREET LOS ANGELES CA 90005 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,989.37 | PRIMERICA SHAREHOLDER SERVICES | e8321d07c0 |
KIM JASON | JASON KIM | 2789 WOODSORREL DR CHINO HILLS CA 91709-1203 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $4,961.33 | SCOTTRADE INC | d512ef861b |
KIM JASON | JASON KIM | 2789 WOODSORREL DRIVE CHINO HILLS CA 91709-1203 | TR04: Escrow Accounts | $2,766.52 | CITIMORTGAGE INC. | 9a4ebc2415 | |
KIM JAY HO | JAY HO KIM | 1877 PEACEFUL HILLS RD WALNUT CA 91789-4026 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,352.91 | PRUDENTIAL FINANCIAL INC | a995c601ab |
KIM JAY J | JAY J KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,310.11 | BANK OF AMERICA - CALIFORNIA | 75673470e8 | |
KIM JEE UN | JEE UN KIM | 502HO 23DONG SIYOUNGAPT SUNGSAN2DONG MAPOGU SEOUL 0 | AC01: Checking Accounts | $13,600.90 | BANK OF AMERICA - CALIFORNIA | 052aca78ca | |
KIM JENNIFER | JENNIFER KIM | 0 | CK15: Other Outstanding Official Cks | $9,577.76 | BANK OF AMERICA - CALIFORNIA-NORTH | 54461bfee3 | |
KIM JENNIFER | JENNIFER KIM | 200 KELP ST MANHATTAN BEACH CA 90266 | CK01: Cashier's Checks | $14,250.00 | BANK OF AMERICA - CALIFORNIA | 8d621e84d5 | |
KIM,JENNIFER | JENNIFER KIM | 5419 OCEAN FRONT WALK PLAYA DEL REY, CA 90293 | AU: Auditor - Tax Division | $1,622.17 | cc585032fd | ||
KIM JENNY JAECHUN | JENNY JAECHUN KIM | 216 S OCCIDENTAL BL 104 LOS ANGELES CA 90057 | AC01: Checking Accounts | $3,356.17 | BBCN BANK | 8d812aae9a | |
KIM JEONG G | JEONG G KIM | 8510 COSTA VERDE BLVD 2409 SAN DIEGO CA 92122 | AC01: Checking Accounts | $10,346.11 | COMERICA BANK | d65ca2ab48 | |
KIM JEONG H | JEONG H KIM | 1137 N CENTRAL AVE APT 607 GLENDALE CA 91202 | AC01: Checking Accounts | $3,836.78 | CITIBANK NA (CCA) | 1c6d1def5c | |
KIM JEONGYEON | JEONGYEON KIM | 1009 AZALEA DR SUNNYVALE CA 94086-6748 | SC12: Underlying Shares/Outstand Cer | CADENCE DESIGN SYSTEMS INC | $11,089.65 | CADENCE DESIGN SYSTEMS INC | 58b480c343 |
KIM JEON WOO M | KIM JEON WOO M | JAE YONG JEON 1410 TRUMPWORLD MARINE A-2001 U-DONG HAEUNDAE-GU BUSAN 612-021 0 | AC01: Checking Accounts | $4,505.88 | BANK OF AMERICA - CALIFORNIA | bcba51877f | |
KIM JEREMY | JEREMY KIM | 11720 NEBRASKA AVE LOS ANGELES CA 90025 | MS11: Refunds Due | $2,854.02 | REPUBLIC BANCORP INC | 505fb333ec | |
KIM JERILYNN | JERILYNN KIM | 3839 INVERNESS COMMON LIVERMORE CA 94550-2206 | 10 : Shares exchanged for shares | HONEYWELL INTL INC | $2,830.97 | HONEYWELL INTERNATIONAL INC/HONEYWELL INC (OLD) | d61884257e |
KIM JE WON | JE WON KIM | C/O LAW OFFICE OF CALVIN J PAR LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym | $3,873.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | e0da7b06a9 | |
KIM JI A | JI A KIM | 177 SANTA BARBARA IRVINE CA 92606 | AC01: Checking Accounts | $5,074.67 | HANMI BANK | c42a77d88e | |
KIM JI B | JI B KIM | 320 S ARDMORE AVE LOS ANGELES CA 90020-3161 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,958.12 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | d7d542b8fa |
KIM JIHYE | JIHYE KIM | 13320 SPECTRUM IRVINE CA 92618-3428 | MS11: Refunds Due | $3,094.37 | IRVINE HOLDING COMPANY LLC | 88604904c6 | |
KIM JIHYUN | JIHYUN KIM | 20820 ANZA AVE APT 221 TORRANCE CA 90503-4222 | AC01: Checking Accounts | $4,098.86 | JPMORGAN CHASE BANK N.A. (703) | 18977e9ed3 | |
KIM JI HYUN | JI HYUN KIM | MS06 - UNIDENTIFIED REMITTANCES | $7,000.00 | OPBIZ LLC | 63c49d1f2f | ||
KIM JIN | JIN KIM | 4650 CUSHING PARKWAY FREMONT CA 94538 | SC12: Underlying Shares/Outstand Cer | LAM RESEARCH CORPORATION | $11,011.97 | E*TRADE FINANCIAL CORPORATION | ba796f2a45 |
KIM JIN GYEONG | JIN GYEONG KIM | 41338 NORMAN CT FREMONT CA 94539-4546 | AC02: Savings Accounts | $2,885.98 | BANK OF AMERICA - CALIFORNIA | 0e8af7502a | |
KIM JIN H | JIN H KIM | 256 BRD ST #504 BRIDGEPORT CA 93517 | MS11: Refunds Due | $3,868.47 | CHASE HOME FINANCE LLC | 8a5d12eda8 | |
KIM JIN HO | JIN HO KIM | 430 S FULLER AVE NO 11L LOS ANGELES CA 90036 | AC01: Checking Accounts | $5,017.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | e98eb4619a | |
KIM JIN S | JIN S KIM | 735 GOODING WAY APT 743 ALBANY CA 94706-1990 | AC01: Checking Accounts | $4,281.41 | BANK OF AMERICA - CALIFORNIA | 86d19c6d2b | |
KIM JIN S | JIN S KIM | 5625 GREEN VALLEY CIR CULVER CITY CA 90230-7156 | MS14: Pension and Profit Sharing | $13,259.75 | CITIBANK NA | 28009aafe2 | |
KIM JIN S | JIN S KIM | 4511 HILLARD AVE LA CANADA CA 91011-2002 | MS05: Customer Overpayments | $3,516.17 | JPMORGAN CHASE BANK N.A. (500008) | 7a9a39e5e2 | |
KIM JI Y | JI Y KIM | 1008 OAK GLN IRVINE CA 92618-4712 | AC01: Checking Accounts | $8,836.12 | BANK OF AMERICA - CALIFORNIA | dae35e6ae8 | |
KIM JI Y | JI Y KIM | 208 804 HYUNDAI APTS GAEPO DONG SEOUL KANGNAM KU 13 0 | AC02: Savings Accounts | $11,724.89 | BANK OF AMERICA - CALIFORNIA | d2c1721ae7 | |
KIM JI Y | JI Y KIM | 208 804 HYUNDAI APTS GAEPO DONG KANGNAM KU SEOUL 13 0 | AC03: Mature CD or Save Cert | $32,479.24 | BANK OF AMERICA - CALIFORNIA | fb89c02138 | |
KIM JI Y | JI Y KIM | 1400 MIDVALE AVE 305 LOS ANGELES CA 90024-0000 | 56 : Checking accounts, dmnd depsit | $3,057.57 | HANMI BANK | cef0e5a083 | |
KIM JIYOUNG | JIYOUNG KIM | GANG NAM GU APKUJUNG DONG HYUNDAI APT 114 804 SEOUL 00000 | AC01 - CHECKING ACCOUNTS | $8,098.68 | CITIBANK NA | ce2d8508e6 | |
KIM JIYOUNG | JIYOUNG KIM | 1241 DOMINGUEZ RANCH RD CORONA CA 92882 | MS08: Accounts Payable | $4,479.00 | MEMORIAL HEALTH SERVICES | 9db41dcfd5 | |
KIM JI YOUNG | JI YOUNG KIM | 210 HUDSON AVE #2411 PASADENA CA 91101 | AC01: Checking Accounts | $2,529.11 | WILSHIRE STATE BANK | afeec3468c | |
KIM JJ | JJ KIM | 23520 W MYS MT PWY 912 VALENCIA CA 91355 | MS14: Pension and Profit Sharing | $3,671.45 | UNION BANK N.A. - PARS | 6148dc1f6b | |
KIM JOANN | JOANN KIM | 0 | CT01: Escrow Funds | $6,200.00 | UNITY ESCROW INC. | b2bff222d4 | |
KIM JOHN | JOHN KIM | 105 WOLCOT CT FOLSOM CA 95630 | AC02: Savings Accounts | $4,097.85 | NUVISION CREDIT UNION | 9af0dae9dc | |
KIM JOHN | JOHN KIM | 475 EL CAMINO REAL MILLBRAE CA 94030 | TR04: Escrow Accounts | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 23438dbc8b | |
KIM JOHN | JOHN KIM | 44 TEHAMA STREET C/O SMILE FAM SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $3,897.62 | AVALONBAY COMMUNITIES INC | d18be27e5e | |
KIM JOHN | JOHN KIM | 2659 BALDWIN LN APT D WALNUT CREEK CA 94597-2656 | 59 : Commissions | $4,977.81 | JACKSON NATIONAL LIFE | 175f48b0d1 | |
KIM JOHN | JOHN KIM | 21ST FL HUNGKUK LIFE INSURANCE 226 SHINMUN RO 1GA CHONG RO GU SEOUL 110 7-0086 | CK10: Expense Checks | $5,000.00 | STANFORD UNIVERSITY | 32007a2164 | |
KIM JOHN | JOHN KIM | 4250 GLENCOE AVE UNIT 1200 MARINA DEL RAY CA 90292 | HS01: Health Savings Account | $15,592.87 | HSA BANK | 49aadcc78c | |
KIM JOHN AND H | KIM JOHN AND H | JENKINS, JAMES LA MIRADA CA 90639-0002 | 68 : Insurance claim checks | $5,500.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 34d5f18378 | |
KIM JOHN W | JOHN W KIM | 680 MISSION ST #27R SAN FRANCISCO CA 94105 | AC02: Savings Accounts | $5,739.33 | JPMORGAN CHASE BANK N.A. | 4acdcc6789 | |
KIM JOHN Y | JOHN Y KIM | 1426 FILLMORE ST STE 305 SAN FRANCISCO CA 94115 | TR04: Escrow Accounts | $2,777.95 | NATIONSTAR MORTGAGE LLC | d4b6228f48 | |
KIM JONADAN JUNE | JONADAN JUNE KIM | 1355 W COURT ST APT 303 LOS ANGELES CA 90026 | AC01: Checking Accounts | $2,638.24 | BANK OF AMERICA - CALIFORNIA | b06da08a8b | |
KIM JONATHAN | JONATHAN KIM | 17304 S DENKER AVE GARDENA CA 90247 | AC02: Savings Accounts | $7,420.25 | CAPITAL ONE N.A. | 2e46a344bf | |
KIM JONGBAE | JONGBAE KIM | 1247 EXPOSITION DR UNIT B SAN FRANCISCO CA 94130 | MS11: Refunds Due | $3,472.50 | ACADEMY OF ART UNIVERSITY | 912a3372c9 | |
KIM JONG EOM | JONG EOM KIM | 9344 FARM ST DOWNEY CA 90241-2954 | AC02: Savings Accounts | $3,087.14 | BANK OF AMERICA - CALIFORNIA | 7fc0b850cf | |
KIM JONG-EOM | JONG-EOM KIM | 9344 FARM ST DOWNEY CA 90241-2954 | AC02: Savings Accounts | $3,087.14 | BANK OF AMERICA - CALIFORNIA | 3290b8970c | |
KIM JONG HOI | JONG HOI KIM | 12617 MATTESON AVE APT 1 LOS ANGELES CA 90066 | AC01: Checking Accounts | $5,610.96 | SAEHAN BANK | 6ff84d41da | |
KIM JONGIN | JONGIN KIM | 13542 1 2 VILLAGE DR CERRITOS CA 90703 | AC01: Checking Accounts | $3,324.55 | WILSHIRE STATE BANK | 0d1dd20ec1 | |
KIM JONGKYU | JONGKYU KIM | 3183 WILSHIRE BLVD UNIT 329 LOS ANGELES CA 90010 | CK01: Cashier's Checks | $4,045.00 | BANK OF AMERICA - CALIFORNIA | 57ff4e1dec | |
KIM JONG MI MR. | KIM JONG MI MR. | 4882 DUNCANWOOD DULUTH 30096 | TR03: Funds held in Fiduciary Cap. | $86,815.67 | NBS DEFAULT SERVICES, LLC | 6c4130badb | |
KIM JONG S | JONG S KIM | 745 S. OXFORD AVE #209 LOS ANGELES CA 90005-0000 | 56 : Checking accounts, dmnd depsit | $2,829.06 | HANMI BANK | ba22aa5c1a | |
KIM JONG S | JONG S KIM | 1328 FOX DR FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS FUND CL T | $3,305.97 | AMERICAN ENTERPRISE INVESTMENT | 35d8426cb2 |
KIM JONG S | JONG S KIM | 1328 FOX DR FULLERTON CA 92835-3621 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $3,356.41 | AMERICAN ENTERPRISE INVESTMENT | 2c9a253d62 |
KIM JONG T | JONG T KIM | 925 WENSLEY AVE UNIT A EL CENTRO CA 92243-3857 | AC02: Savings Accounts | $5,965.88 | BANK OF AMERICA - CALIFORNIA | 0174ca3524 | |
KIM JONNY | JONNY KIM | CA | 79 : Refunds | $3,750.00 | TRUCK INSURANCE EXCHANGE | 47ae398441 | |
KIM JOONG T MD | JOONG T KIM MD | 3030 W 8TH ST 307-8 LOS ANGELES CA 90005- | 84 : Trusts | $3,195.00 | JASON MYERS DELINKO & POLLARD A PROF CORP | 39fb2b09e1 | |
KIM JOO Y | JOO Y KIM | 12 : Securities exchanged for cash | $6,384.00 | HANMI BANK | 82c7352fcd | ||
KIM JOSEPH H | JOSEPH H KIM | 63 CHEYNE WALK LONDON SW3 5LT | AC01: Checking Accounts | $4,465.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 6adc839fe3 | |
KIM JOUNG S | JOUNG S KIM | 12101 DALE AVE 35 STANTON CA 90680 | AC01: Checking Accounts | $2,951.22 | BANK OF HOPE | 7e2f7b3813 | |
KIM JUDY | JUDY KIM | PO BOX 292542 PHELAN CA 92329 | MS11: Refunds Due | $4,150.00 | BANK OF AMERICA - HOME LOANS | 29bbbee018 | |
KIM JULIE HUDUK | JULIE HUDUK KIM | 407 SOUTH HIGHLAND AVE FULLERTON CA 92832 | CK01: Cashier's Checks | $4,916.47 | WILSHIRE STATE BANK | 408b287358 | |
KIM JULIE J | JULIE J KIM | 3807 WILSHIRE BLVD STE 1000 LOS ANGELES CA 90010 | CK01: Cashier's Checks | $5,398.61 | U.S. BANK N.A. | 1722a0cc85 | |
KIM JULIET | JULIET KIM | 3124 RASMUS CIRCLE SAN JOSE CA 95148-3141 | 68 : Insurance claim checks | $5,815.89 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 47ef895619 | |
KIM JUN | JUN KIM | 1306 W CARSON ST APT 116 TORRANCE CA 90501-3993 | SC16: Mutual Funds | Multiple | $6,859.97 | OPPORTUNITY PORTFOLIO CLASS A | b9441c442b |
KIM JUNE | JUNE KIM | 209 S ALEXANDRIA AVE APT 7 LOS ANGELES CA 90004-5592 | MS02: Commissions | $2,972.49 | FARMERS INSURANCE EXCHANGE | ad0898aaba | |
KIM JUNE | JUNE KIM | 209 S ALEXANDRIA AVE APT 7 LOS ANGELES CA 90004-5592 | MS02: Commissions | $2,972.48 | FARMERS INSURANCE EXCHANGE | d7c0204c9f | |
KIM JUNE H | JUNE H KIM | JUNE HO KIM 76-756 CHRYSANTHEMUM WAY PALM DESERT CA 92260-0000 | 64 : Escrow check/deposit/Disputed | $5,000.00 | PACIFIC COAST ESCROW CORPORATION | 85d3731d9a | |
KIM JUNG | JUNG KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,750.00 | BANK OF AMERICA - CALIFORNIA | a7f67f177c | |
KIM JUNG A | JUNG A KIM | 380 WINCHESTER CT FOSTER CITY CA 94404- | 56 : Checking accounts, dmnd depsit | $2,921.33 | BANK OF AMERICA - CALIFORNIA-NORTH | c5ed5406d7 | |
KIM JUNG GONG | JUNG GONG KIM | 281 LYDIA LN CORONA CA 92882-8527 | AC01: Checking Accounts | $2,703.08 | BANK OF AMERICA - CALIFORNIA | 23bc1c00aa | |
KIM JUNG H | JUNG H KIM | 64 : Escrow check/deposit/Disputed | $2,967.55 | WASHINGTON MUTUAL BANK, FA | a890cc22ff | ||
KIM JUNG HEE | JUNG HEE KIM | 460 N BEVERLY DR 150 BEVERLY HILLS CA 90210-4602 | AC02: Savings Accounts | $10,028.07 | BANK OF AMERICA - CALIFORNIA | c1d14347b4 | |
KIM JUNG HO | JUNG HO KIM | 639 S COMMONWEALTH AVE APT 140 LOS ANGELES CA 90005-4015 | AC03: Mature CD or Save Cert | $5,315.18 | WELLS FARGO BANK NA | 274b209735 | |
KIM JUNG HO | JUNG HO KIM | 3353 MICHELSON DR IRVINE CA 92612 | AC06: Security Deposit | $3,149.84 | THE IRVINE COMPANY APARTMENT COMMUNITIES | d193863cc2 | |
KIM JUNG J | JUNG J KIM | 64 : Escrow check/deposit/Disputed | $7,264.30 | ACME ESCROW | 2e32d97859 | ||
KIM JUNG J | JUNG J KIM | 10539 ROSEDALE HWY 9 BAKERSFIELD CA 93312- | 64 : Escrow check/deposit/Disputed | $5,000.00 | HERITAGE TITLE CO | d19b8836e6 | |
KIM JUNG KIL | JUNG KIL KIM | 3569 SAN MARINO STREET LOS ANGELES CA 90019-0-23 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 35c884a414 | |
KIM JUNG-MI | JUNG-MI KIM | 3311 W 3RD ST #1-149 LOS ANGELES CA 90020-- | 56 : Checking accounts, dmnd depsit | $3,073.89 | BANK OF AMERICA NT&SA BRANCH:0305-WILSHIRE-WESTMORELAND BR | 608c5f0a58 | |
KIM JUNG MIN | JUNG MIN KIM | RUA DA CONSTITUINTE NO 57 BLOCO 3 APT 172 IPIRANGA SP CA 0 | AC01: Checking Accounts | $2,964.89 | BANK OF HOPE | ae3de2dd94 | |
KIM JUNG O | JUNG O KIM | 64 : Escrow check/deposit/Disputed | $2,967.55 | WASHINGTON MUTUAL BANK, FA | 1348dfff8a | ||
KIM JUNG S | JUNG S KIM | 3580 WILSHIRE BLVD STE 1720 LOS ANGELES CA 90010-0000 | 68 : Insurance claim checks | $2,902.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d3a8113888 | |
KIM JUNG S | JUNG S KIM | 1100 S SAN PEDRO ST # A-4 LOS ANGELES CA 90015 | AC01: Checking Accounts | $3,673.82 | BANK OF THE WEST | 33b4152d47 | |
KIM JUNG S | JUNG S KIM | 314 S. MANHATTAN PL. #107 LOS ANGELES CA 90020-0000 | 82 : Savings accts/crdt union shrs | $6,600.40 | PACIFIC UNION BANK | 398d37f684 | |
KIM JUNG S | JUNG S KIM | 131 132ND HACIENDA HEIGHT CA 91745-0000 | 11 : Securities | METLIFE INC | $8,230.18 | METLIFE INC DEMUTUALIZATION (CA) | 4ea94195f8 |
KIM JUNG S | JUNG S KIM | 10539 ROSEDALE HWY 9 BAKERSFIELD CA 93312- | 64 : Escrow check/deposit/Disputed | $5,000.00 | HERITAGE TITLE CO | 6beaa93a83 | |
KIM JUNG S | JUNG S KIM | 7861 PASEO SANTA CRUZ PLEASANTON CA 94566-8639 | SC12: Underlying Shares/Outstand Cer | AXT INC | $8,979.55 | TD AMERITRADE CLEARING INC. | e258a54dd7 |
KIM JUNG SHIK | JUNG SHIK KIM | 425 FAIRVIEW AV #26 ARCADIA CA 91007 | MS16: Misc Outstanding Checks | $2,763.16 | AMERICAN HONDA FINANCE CORPORATION | a63e6aea6f | |
KIM JUNG SOOK | JUNG SOOK KIM | 210 W 7TH ST RM 312 BX 250 LOS ANGELES CA 90014- | 56 : Checking accounts, dmnd depsit | $19,608.20 | WILSHIRE STATE BANK | f680aaee9f | |
KIM JUNGSUN | JUNGSUN KIM | #B-204 PUMWOO VILLA 471-3 KALHYUN-DONG EUNPYUNG-GU SEOUL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DELL TECHNOLOGIES INC CLASS C | $28,160.54 | CHARLES SCHWAB & CO. INC | 1e28d2244f |
KIM JUNGSUN | JUNGSUN KIM | #B-204 PUMWOO VILLA 471-3 KALHYUN-DONG EUNPYUNG-GU SEOUL CA 0 | SC20: Credit Balances | $42,431.78 | CHARLES SCHWAB & CO. INC | 16ee99d156 | |
KIM JUNG T | JUNG T KIM | 29228 DAKOTA DR VALENCIA CA 91354-0703 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,953.76 | PRUDENTIAL FINANCIAL INC | 8f1f5e6ffc |
KIM JUNG W C | KIM JUNG W C | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | dfaf7d1000 | ||
KIM JUNGWOOK | JUNGWOOK KIM | GANG NAM GU APKUJUNG DONG HYUNDAI APT 114 804 SEOUL 00000 | AC01 - CHECKING ACCOUNTS | $8,098.68 | CITIBANK NA | 30d8007b55 | |
KIM JUN HEE | JUN HEE KIM | 5553 W 6TH ST APT 2402 LOS ANGELES CA 90036 | AC01: Checking Accounts | $3,864.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4bcfb30ddb | |
KIM KAE O | KAE O KIM | 740 S OLIVE ST APT 706 LOS ANGELES CA 90014-0000 | 56 : Checking accounts, dmnd depsit | $2,831.78 | HANMI BANK | 39f42926b8 | |
KIM KAMMY | KAMMY KIM | CK15: Other Outstanding Official Cks | $3,965.84 | Q ESCROW | e2e504dcc5 | ||
KIM KANG BEOK | KANG BEOK KIM | AC03: Mature CD or Save Cert | $2,938.17 | HANMI BANK | 7e73d5262a | ||
KIM KANG W | KANG W KIM | 3719 STOCKWOOD CT EL DORADO HILLS CA 95762-7839 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $2,843.65 | E*TRADE CLEARING LLC | db11503f07 |
KIM KATHERINE Y | KATHERINE Y KIM | 955 S WESTERN AVE #202 LOS ANGELES CA 90006-1006 | 82 : Savings accts/crdt union shrs | $6,134.31 | CALIFORNIA BANK & TRUST | e78f7ad675 | |
KIM KAY H | KAY H KIM | 11529 ROCK SPRING CT CUPERTINO CA 95014-5124 | SC13: Funds for Liquidation | $5,040.00 | BEAR STEARNS SECURITIES CORP | 0d1fc13753 | |
KIM K C | C K KIM | 369 EVERETT PL DANVILLE CA 94526- | 82 : Savings accts/crdt union shrs | $6,213.61 | WELLS FARGO BANK N A | 78fe1cedf9 | |
KIM KEKONG | KEKONG KIM | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | cd9d4cc331 | ||
KIM KENNETH | KENNETH KIM | 2462 18TH ST SAN PABLO CA 94806-2974 | AC01: Checking Accounts | $4,842.28 | WELLS FARGO BANK NA APECS 1009 | acc95817ba | |
KIM KENNEY | KENNEY KIM | 957 DEWEY AVE 2 LOS ANGELES CA 90006-1537 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,336.24 | PRINCIPAL FINANCIAL GROUP INC | 4b729a3bb3 |
KIM & KENT THE LAW OFFICES OF | KIM & KENT THE LAW OFFICES OF | 12966 EUCLID, STE. 400 GARDEN GROVE CA 92640-5283 | 68 : Insurance claim checks | $3,350.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | c0f0c6b4a5 | |
KIM KEON PYO | KEON PYO KIM | 1122 CHELSEA AVE SANTA MONICA CA 90403 | AC01: Checking Accounts | $3,569.14 | JPMORGAN CHASE BANK N.A. (703) | c16a145495 | |
KIM KEUM J | KEUM J KIM | 1746 JUNCTION AVE STE F SAN JOSE CA 95112 | AC01: Checking Accounts | $6,630.80 | BANK OF AMERICA - CALIFORNIA | 2bddd2ea7e | |
KIM KEUM JOO | KEUM JOO KIM | 1746 JUNCTION AVE STE F SAN JOSE CA 95112-1036 | AC02: Savings Accounts | $3,094.67 | WELLS FARGO BANK NA | 77dd2eae77 | |
KIM KEUM O | KEUM O KIM | 1839 CAMINO VIEJO B ROWLAND HEIGHTS CA 91748- | 56 : Checking accounts, dmnd depsit | $3,903.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | d2f8bed7a1 | |
KIM KEUM Y | KEUM Y KIM | 908 S HOBART BLVD APT 203 LOS ANGELES CA 90006-1255 | AC01: Checking Accounts | $2,563.85 | BANK OF AMERICA - PRE-PAID CARD | 7949aa8df5 | |
KIM KEUN C | KEUN C KIM | PO BOX 208 SANTA PAULA CA 93061-0208 | 76 : Other | $8,040.20 | NATIONWIDE/PROVIDENT DEMUTUALIZATION CAS | 078f5b4c39 | |
KIM KI C | KI C KIM | 14702 HARTSOOK ST SHERMAN OAKS CA 91403-1400 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | eba822a873 |
KIM KI DONG DR | KIM KI DONG DR | 0 | CK01: Cashier's Checks | $6,500.00 | FRONTWAVE CREDIT UNION | 978bd31645 | |
KIM KI J | KI J KIM | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | 4b6f696faf | ||
KIM KI JUNG | KI JUNG KIM | 11 QUARTERHORSE LN ROLLING HILLS ESTATES CA 90274 | AC01: Checking Accounts | $6,467.95 | BANK OF AMERICA - CALIFORNIA | 9ffd959f1e | |
KIM KIL JUNG | KIL JUNG KIM | 8179 LARSON AVE APT B GARDEN GROVE CA 92844-1079 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,670.29 | SCHLUMBERGER LTD | 96111cc283 |
KIM KI SOON | KI SOON KIM | 1725 ALHAMBRA LANE OAKLAND CA 94611 | TR04: Escrow Accounts | $7,919.67 | BANK OF AMERICA - HOME LOANS | 105a0dedd1 | |
KIM KIYEO | KIYEO KIM | 1521 VERANO PL IRVINE CA 92617-3190 | AC02: Savings Accounts | $2,753.85 | JPMORGAN CHASE BANK N.A. (703) | de21531617 | |
KIM K J | J K KIM | 17727 S SUSANA RD COMPTON CA 90221-5409 | AC02: Savings Accounts | $5,445.58 | BANK OF AMERICA - CALIFORNIA | 6d55a5ba64 | |
KIM KONG J | KONG J KIM | C/O STEVE OH 16400 SOUTH PRAIRIE AVE LAWNDALE CA 90260-3037 | 82 : Savings accts/crdt union shrs | $11,972.19 | CALIFORNIA BANK & TRUST | f99200010f | |
KIM KUMJU | KUMJU KIM | 13614 BIOLA AVE LA MIRADA CA 90638-3044 | IN02: Group Policy Benefits or Claim | $6,021.34 | NATIONWIDE MUTUAL INSURANCE | ee283acf26 | |
KIM KUMMI | KUMMI KIM | EUNPYUNG KU EUNGAM 4 DONG 694 SEOUL 122 014 | 56 : Checking accounts, dmnd depsit | $5,383.93 | BANK OF AMERICA - CALIFORNIA-NORTH | e3dd1cd5a2 | |
KIM KUM W | KUM W KIM | 2008 DELL OAK LN BAKERSFIELD CA 93311-1667 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,167.21 | PRINCIPAL FINANCIAL GROUP INC COMMON | c52352a53b |
KIM KUN OH | KUN OH KIM | RUA DO BOSQUE 776 A BARRA FUN DA SAO PAULO SP BRAZIL 0 | AC01: Checking Accounts | $6,820.32 | BBCN BANK | 58f7aaf7db | |
KIM KWANG H | KWANG H KIM | 82 : Savings accts/crdt union shrs | $12,089.36 | CALIFORNIA KOREA BANK | 1f54c75c54 | ||
KIM KWANG H | KWANG H KIM | PO BOX 5715 IRVINE CA 92616-5715 | IN03: Proceeds Due Beneficiaries | $15,184.25 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 4cfd356e22 | |
KIM KWANG H | KWANG H KIM | PO BOX 5715 IRVINE CA 92616-5715 | IN03: Proceeds Due Beneficiaries | $13,856.69 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 274c5bb044 | |
KIM KWANG HAE | KWANG HAE KIM | 14 UREY CT IRVINE CA 92617-4077 | AC01: Checking Accounts | $10,302.63 | SCHOOLSFIRST FCU | 66b2b79d74 | |
KIM KWANG HAE | KWANG HAE KIM | 14 UREY CT IRVINE CA 92617-4077 | AC02: Savings Accounts | $22,282.64 | SCHOOLSFIRST FCU | be806cf2e9 | |
KIM KWANG J | KWANG J KIM | 1801 H PARKCOURT PL SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym | $30,671.73 | ALLSTATE INSURANCE COMPANY | dac898b80e | |
KIM KWANG J | KWANG J KIM | 2045 S HOBART BLVD #324 LOS ANGELES CA 90018 | AC02: Savings Accounts | $6,852.82 | SHINHAN BANK AMERICA | 1e88fc93fd | |
KIM KWANG J | KWANG J KIM | 1431 SARATOGA AVE C 105 SAN JOSE CA 95129- | 56 : Checking accounts, dmnd depsit | $7,073.80 | UNION BANK OF CALIFORNIA, N.A. | 4262e4c8e1 | |
KIM KWANGMIN | KWANGMIN KIM | 22 CLUB VIS TRABUCO CANYON CA 92679--374 | 82 : Savings accts/crdt union shrs | $2,959.57 | FIRST ENTERTAINMENT CREDIT UNION | 675879be89 | |
KIM KWANG S | KWANG S KIM | 18316 TAYLOR CT TORRANCE CA 90504 | AC06: Security Deposit | $5,084.30 | FNB-BANKCARD | cc5cbcbd70 | |
KIM KWANG SEOG | KWANG SEOG KIM | 24 TOPEKA IRVINE CA 92604-2556 | AC03: Mature CD or Save Cert | $23,058.78 | BANK OF AMERICA - TEXAS | cadba8b5d6 | |
KIM KWANG SEOG | KWANG SEOG KIM | 24 TOPEKA IRVINE CA 92604-2556 | AC01: Checking Accounts | $3,698.03 | BANK OF AMERICA - TEXAS | 742c7f7412 | |
KIM KWANG TAE | KWANG TAE KIM | 471 S BARRANCA AVE APT 9 COVINA CA 91723-2780 | AC01: Checking Accounts | $4,602.50 | CITIBANK NA | 5a16f3607f | |
KIM KWANG Y | KWANG Y KIM | 913 S CATALINA ST LOS ANGELES CA 90006-1500 | 11 : Securities | METLIFE INC | $3,474.66 | METLIFE INC COMMON (CA) | 3db806e2bf |
KIM KWAN HO | KWAN HO KIM | TR04: Escrow Accounts | $3,000.00 | TIME ESCROW INC | e60d826ec1 | ||
KIM KWAN YOUNG | KWAN YOUNG KIM | 0 | AC01: Checking Accounts | $2,692.50 | HANMI BANK | 731363e444 | |
KIM KWEK S | KWEK S KIM | ALEXANDRA P O BOX 87 SINGAPORE 00000-0000 | 11 : Securities | Multiple | $2,590.53 | HEWLETT PACKARD COMPANY | 00a03122b0 |
KIM KWON B | KWON B KIM | 1102 CLARK WAY PALO ALTO CA 94304-2308 | AC01: Checking Accounts | $2,613.32 | WELLS FARGO BANK NA | 3506b1446d | |
KIM-KWON HYEOK R | HYEOK R KIM-KWON | 229 W 7TH ST PITTSBURG CA 94565 | TR04: Escrow Accounts | $4,092.67 | WELLS FARGO HOME MORTGAGE | 94ead8977f | |
KIM KYONG AE | KYONG AE KIM | 1152 S. MULLEN AVENUE LOS ANGELES CA 90019 | CT01: Escrow Funds | $3,690.47 | CENTRAL ESCROW INC. | b41cf2a847 | |
KIM KYONG AI | KYONG AI KIM | 6658 MOUNT PAKRON DR SAN JOSE CA 95120 | IN03: Proceeds Due Beneficiaries | $4,258.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | af083e0838 | |
KIM KYONG H | KYONG H KIM | 4004 COLDSTREAM TER TARZANA CA 91356 | MS11: Refunds Due | $12,890.36 | SELECT PORTFOLIO SERVICING INC | a7c8569fea | |
KIM KYONG SOOK | KYONG SOOK KIM | 1101 S MANHATTAN PL LOS ANGELES CA 90019 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e9af7060ea | |
KIM KYOUNG | KYOUNG KIM | 3512 FOWLER ST LOS ANGELES CA 90063-2514 | 64 : Escrow check/deposit/Disputed | $3,554.33 | SCE | cb14d8689f | |
KIM KYOUNG BUN | KYOUNG BUN KIM | 11933 CHAMBERLAINE WAY ADELANTO CA 92301 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 01284adf76 | |
KIM KYOUNG H | KYOUNG H KIM | 1681 W WEISKOFF CT LA HABRA CA 90631 | TR04: Escrow Accounts | $3,799.61 | WELLS FARGO BANK NA | 2b4dab6958 | |
KIM KYOUNG-YOUB | KYOUNG-YOUB KIM | 1503 APACHE DR APT A CHULA VISTA CA 91910-0000 | AC02: Savings Accounts | $3,205.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | c5cf773d94 | |
KIM KYUNG | KYUNG KIM | UNKNOWN 0 | CK01: Cashier's Checks | $3,986.00 | MUFG UNION BANK N.A. | 02a78859e2 | |
KIM KYUNG BAE | KYUNG BAE KIM | 8555 STATION VILLAGE LN APT 32 SAN DIEGO CA 92108 | AC01: Checking Accounts | $7,076.37 | BANK OF AMERICA - CALIFORNIA | 23ac01319a | |
KIM KYUNG BEAK | KYUNG BEAK KIM | 3324 W 6TH ST STE J 110 LOS ANGELES CA 90020 | CK01: Cashier's Checks | $3,929.20 | BANK OF AMERICA - CALIFORNIA | 70c105c41c | |
KIM KYUNG H | KYUNG H KIM | 229 W 7TH ST PITTSBURG CA 94565 | TR04: Escrow Accounts | $4,092.67 | WELLS FARGO HOME MORTGAGE | 808db5b97b | |
KIM KYUNG HEE | KYUNG HEE KIM | 4266 WHISTLEWOOD CT CO ESTHER GHYMN RENO NV 89509-7016 | AC01 - CHECKING ACCOUNTS | $8,013.94 | JPMORGAN CHASE BANK NA | 058cee9891 | |
KIM KYUNG HWA | KYUNG HWA KIM | UKNOWN | CT01: Escrow Funds | $3,069.99 | UNITED ESCROW CO. | fc27357e94 | |
KIM KYUNG J | KYUNG J KIM | 447 449 S BEDFORD DR BEVERLY HILLS CA 90212-0000 | 68 : Insurance claim checks | $3,136.41 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c0dfc0832f | |
KIM KYUNG JA | KYUNG JA KIM | 4927 INDIAN WOOD RD 472 CULVER CITY CA 90230-8491 | CK01: Cashier's Checks | $17,553.12 | CIT BANK N.A. | f11d7d9afa | |
KIM KYUNG JU | KYUNG JU KIM | 30362 CEDAR OAK LN CASTAIC CA 91384 | AC02: Savings Accounts | $4,620.24 | HANMI BANK | 753d557efb | |
KIM KYUNG MI | KYUNG MI KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $8,885.28 | BANK OF AMERICA - CALIFORNIA | 4f078ad93f | |
KIM KYUNG N | KYUNG N KIM | SONNY CHO P O BOX 640554 SAN JOSE CA 95164-0000 | 82 : Savings accts/crdt union shrs | $22,578.41 | UNION BANK OF CALIFORNIA | 75b7b45509 | |
KIM KYUNG-RAE | KYUNG-RAE KIM | 122 N COMMONWEALTH AVE APT 308 LOS ANGELES CA 90004-0000 | 82 : Savings accts/crdt union shrs | $3,551.22 | BANK OF AMERICA - CALIFORNIA-S | a6ba528fb5 | |
KIM KYUNG S | KYUNG S KIM | 534 A 42ND AVE SAN FRANCISCO CA 94121-2531 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,835.97 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0a12769f94 |
KIM KYUNG SOO | KYUNG SOO KIM | 40625 AVENEL DR PALMDALE CA 93551 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4e5f0830a0 | |
KIM KYUNG SOON | KYUNG SOON KIM | 1917-A WARFIELD AVE REDONDO BEACH CA 90278 | AC01: Checking Accounts | $3,087.88 | UNITED CENTRAL BANK | beb6d97439 | |
KIM KYUN OCK | KYUN OCK KIM | 4001 W GARDEN GROVE BLVD ORANGE CA 92868-4817 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,276.52 | SCHLUMBERGER LTD | de9a959cea |
KIM KYU S | KYU S KIM | 546 PALM DR GLENDALE CA 91202-2827 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 61eadcd4d3 |
KIM LANSILL PRODUCTIONS | LANSILL PRODUCTIONS KIM | 0 | CK01: Cashier's Checks | $8,618.17 | WELLS FARGO BANK NA APECS 1009 | 7bf3844f77 | |
KIM LA PORTE | LA PORTE KIM | CA 0 | CK01: Cashier's Checks | $10,000.00 | ORANGE COUNTY'S CREDIT UNION | 41c1f8bcfc | |
KIM LAWRENCE | LAWRENCE KIM | 1542 NEWELL AVE WALNUT CREEK CA 94596-5121 | AC01: Checking Accounts | $6,054.81 | BANK OF AMERICA - CALIFORNIA | 996df6bb77 | |
KIM LENA E | LENA E KIM | 11511 SANTA GERTRUDES AVE 36 WHITTIER CA 90604 | CK01: Cashier's Checks | $4,000.00 | CITIBANK N. A. | 6a06f98d71 | |
KIM LEONARD L | LEONARD L KIM | C O CAPITAL INTERNATIONAL INC PRIVATE & CONFIDENTIAL 1 RAFFLES PLACE | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,281.73 | CISCO SYSTEMS | ed9e41b128 |
KIM LINDA | LINDA KIM | 1231 GRAND CANAL IRVINE CA 92620-1896 | AC01: Checking Accounts | $4,667.93 | JPMORGAN CHASE BANK N.A. (802) | d387b0bb9f | |
KIMLINGER WERNER J | WERNER J KIMLINGER | 601 POPE ST 249 SAINT HELENA CA 94574-1263 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,346.07 | METLIFE INC | 479abda888 |
KIM LLOYD K | LLOYD K KIM | 555 GAGE COURT FOLSOM CA 95630 | SC08: Shares of Stocks (Rtrnd by PO) | INTERNET INITIATIVE JAPAN | $16,838.34 | CHARLES SCHWAB & CO. INC. | 84294e4ed1 |
KIM L SPENCER ESTATE | KIM L SPENCER ESTATE | 1956 CALIENTE RD PALM SPRINGS CA 92264 | MI02: Royalties | $2,643.62 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | c05d31f072 | |
KIM L TILLER BROWN | KIM L TILLER BROWN | 5344 MARCONI AVE APT 110 CARMICHAEL CA 95608-436 | AC01: Checking Accounts | $2,588.79 | FDIC-10015-WAMU | d7b573b4bc | |
KIM LUDMILA | LUDMILA KIM | 19315 REDBRIDGE LANE LOS ANGELES CA 91356-0000 | 64 : Escrow check/deposit/Disputed | $19,650.00 | INVESTORS TITLE COMPANY | 39a6c6f551 | |
KIM MAILE SOOK | MAILE SOOK KIM | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | dab632e0aa | |
KIM MARIA IGOREVNA | MARIA IGOREVNA KIM | 27945 CAMINO DEL RIO SAN JUAN CAPISTRANO CA 92675 | TR04: Escrow Accounts | $3,672.50 | FIRST AMERICAN TITLE COMPANY | 55a8dc74c4 | |
KIMMEL BRIAN EDWARD | BRIAN EDWARD KIMMEL | 2072 GREENWOOD AVE SAN CARLOS CA 94070 | SC12: Underlying Shares/Outstand Cer | KAMAN CORPORATIONA | $2,838.63 | KAMAN CORPORATION | df6412647f |
KIMMEL HARRY A | HARRY A KIMMEL | 826 10 S SANTA FE AVE VISTA CA 92084- | 62 : Death benefits | $8,625.14 | PRUDENTIAL INSURANCE COMPANY | 16b0607b3b | |
KIM MELISA S | MELISA S KIM | 814 SCOTT BLVD SANTA CLARA CA 95050 | IN01: Indiv Policy Ben or Claim Paym | $8,658.23 | UNITED FINANCIAL CASUALTY CO | 5f51ffc180 | |
KIMMEL KAREN A | KAREN A KIMMEL | 57 MONROE CT NOVATO CA 94947-4439 | 11 : Securities | NORTHEAST UTILITIES | $3,076.43 | NORTHEAST UTILITIES SERVICE COMPANY | 96eea16e1c |
KIMMEL MEDICAL CLINIC | MEDICAL CLINIC KIMMEL | PO BOX 7219 NEWPORT BEACH CA 92658-7219 | IN02: Group Policy Benefits or Claim | $14,096.74 | STATE COMP INS FUND | 8ec5ce3874 | |
KIMMEL NICHOLAS K | NICHOLAS K KIMMEL | 11750 VISTA VERDE STREET VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries | $125,000.00 | PRUDENTIAL INSURANCE COMPANY | 5f25c593a2 | |
KIMMEL SARAH | SARAH KIMMEL | 457B GREEN ST SAN FRANCISCO CA 94133-7248 | AC01: Checking Accounts | $4,613.33 | BANK OF AMERICA - CALIFORNIA | 1137feee34 | |
KIM MENG Y | MENG Y KIM | 300 S OLIVE ST APT 1108 LOS ANGELES CA 90013-1029 | AC01: Checking Accounts | $5,101.42 | BANK OF AMERICA - CALIFORNIA | e09036b43c | |
KIMMER ELOUISE | ELOUISE KIMMER | 849 UNIVERSITY AVE BURBANK CA 91504-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,486.81 | METLIFE INC | c1f7f41655 |
KIMMEY INSURANCE AGENCY | INSURANCE AGENCY KIMMEY | CA 0 | IN08: Agent Credit Balances | $4,425.40 | AMCO INSURANCE COMPANY | 6f3deee473 | |
KIMMEY MARLENE | MARLENE KIMMEY | 677 1/2 49TH AVE N RENO NV 33703 | IN03 - DEATH BENEFITS-BENEFICIARIES | $11,801.32 | THRIVENT FINANCIAL FOR LUTHERANS | 681f8b8e01 | |
KIM MI | MI KIM | 406 W. PICO BLVD. LOS ANGELES CA 90015-0000 | 56 : Checking accounts, dmnd depsit | $3,579.67 | PACIFIC UNION BANK | 0c54191533 | |
KIM MIA | MIA KIM | 512 CARONDELET 206 LOS ANGELES CA 90057 | MS17: Misc Intangible Property | $3,396.00 | MB FINANCIAL BANK | 89fa8a58f2 | |
KIM MICHAEL | MICHAEL KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $50,000.00 | BANK OF AMERICA - CALIFORNIA | 37fa5d60e4 | |
KIM MICHAEL B | MICHAEL B KIM | 8727 W CAMDEN DR ELK GROVE CA 95624- | 11 : Securities | METLIFE INC | $4,359.40 | METLIFE, INC | a4fe261a10 |
KIM MICHAEL C | MICHAEL C KIM | MICHAEL C KIM 12800 LA BARRABCA RD LOS ALTOS CA 94022-0000 | 76 : Other | $5,464.32 | INDYMAC BANK | 96f0d7e65d | |
KIM MICHAEL J | MICHAEL J KIM | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $5,198.23 | JHUSA | b924f2f44a | |
KIMMICK HARRY F | HARRY F KIMMICK | 11091 BENNINGTON ST LOS ALAMITOS CA 90720-2706 | 56 : Checking accounts, dmnd depsit | $13,731.40 | WELLS FARGO BANK, N.A. | 42f9db76d1 | |
KIM MI H | MI H KIM | SGT USA 836 S BERENDO ST APT 209 LOS ANGELES CA 90005-4910 | AC01: Checking Accounts | $4,766.30 | USAA FEDERAL SAVINGS BANK | fdb512b243 | |
KIM MI H | MI H KIM | 11150 NEWCASTLE AVE GRANADA HILLS CA 91344 | AC03: Mature CD or Save Cert | $5,355.00 | CITIBANK NA | e43cd91c07 | |
KIM MI HAE | MI HAE KIM | 1312 N EUCLID ST FULLERTON CA 92835 | AC01: Checking Accounts | $21,825.56 | BANK OF HOPE | 4266b775cd | |
KIM MI JA | MI JA KIM | 2140 W OLYMPIC BLVD STE 250 LOS ANGELES CA 90006 | AC01: Checking Accounts | $3,903.67 | SHINHAN BANK AMERICA | 59b4a64f01 | |
KIM MIJI | MIJI KIM | 15058 OCASO AVE LA MIRADA CA 90638-5000 | AC02: Savings Accounts | $29,908.52 | CAPITAL ONE N.A. | 06c0e59223 | |
KIM MI K | MI K KIM | 2859 RIVERSIDE DR APT 305 LOS ANGELES CA 90039-2163 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 09f4776379 |
KIM MIKE K | MIKE K KIM | 14745 PUESTA DEL SOL CHINO HILLS CA 91709 | AC01: Checking Accounts | $2,543.87 | FDIC-10015-WAMU | 56ffb971ce | |
KIM MILAN | MILAN KIM | 1515 E ORANGEWOOD AVE ANAHEIM CA 92805 | IN02: Group Policy Benefits or Claim | $4,268.00 | PACIFICARE OF CALIFORNIA | 798ffff3f7 | |
KIM MILLY M | MILLY M KIM | AC01: Checking Accounts | $4,465.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 4df7ade7e7 | ||
KIM MIN | MIN KIM | 37 HEARTS 2928 N. MAIN ST. LOS ANGELES CA 90011 | MS16: Misc Outstanding Checks | $3,421.95 | INTUIT INC | da8a9adbd6 | |
KIM MIN | MIN KIM | 1119 GRAND AVENUE LOS ANGELES CA 90006- | 64 : Escrow check/deposit/Disputed | $4,500.00 | FIDELITY NATIONAL TITLE COMPANY | 8bf4ae84cf | |
KIM MIN AH | MIN AH KIM | 2629 PORTLND ST #303A LOS ANGELES CA 90007 | MS08: Accounts Payable | $4,000.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 8b4a06bd65 | |
KIM MIN H | MIN H KIM | 3592 RUNNING TIDE HUNTINGTON BEAC CA 92469-0000 | 56 : Checking accounts, dmnd depsit | $4,129.88 | BANK OF AMERICA NT & SA | 000a2a329d | |
KIM MIN H | MIN H KIM | 3238 ALTURA AVENUE 2 LA CRESCENTA CA 91214 CA 91214 | MS16: Misc Outstanding Checks | $4,120.05 | INDYMAC MORTGAGE SERVICES | ff0f77b5b9 | |
KIM MIN HEE | MIN HEE KIM | 2930 W 12TH ST LOS ANGELES CA 90006 | TR04: Escrow Accounts | $3,478.08 | BANK OF AMERICA - NORTH CAROLINA | af8d6a540f | |
KIM MIN JEONG | MIN JEONG KIM | 3837 PASEO DEL CAMPO PALOS VERDES EATATES CA 90274 | AC01: Checking Accounts | $21,452.68 | HANMI BANK | 48468d0c71 | |
KIM MIN K | MIN K KIM | 3868 W CARSON STREETSTE 1 TORRANCE CA 90503-6706 | AC02: Savings Accounts | $8,345.53 | FDIC-10015-WAMU | 5d8ffa03b2 | |
KIM MIN K | MIN K KIM | 3868 W CARSON STREETSTE 1 TORRANCE CA 90503-6706 | AC01: Checking Accounts | $4,402.58 | FDIC-10015-WAMU | 04020dadbd | |
KIM MINSEO | MINSEO KIM | 600 EPIC WAY SAN JOSE CA 95134 | MS11: Refunds Due | $2,949.75 | WESTERN UNION FINANCIAL SVCS | dfbf1eb409 | |
KIM MIOCK | MIOCK KIM | 30 PALATINE VILLA SIENA 119 IRVINE CA 92612-0000 | AC01: Checking Accounts | $2,533.76 | UNION BANK N.A. | e2d44044a8 | |
KIM MIRA | MIRA KIM | 3366 E MARTIN LUTHER KING LYNWOOD CA 90262-0000 | 11 : Securities | METLIFE INC | $3,356.52 | METLIFE INC COMMON (CA) | 88f2d1ca85 |
KIM MIRA | MIRA KIM | COLORIST 3450 W 6TH ST LOS ANGELES CA 90020- | 85 : Vendor payments | $2,999.97 | IVY ESCROW | 439b22c5b4 | |
KIMMIS HELEN | HELEN KIMMIS | 17710 ALORA AVE CERRITOS CA 90703 | IN03: Proceeds Due Beneficiaries | $19,980.46 | PRUDENTIAL INSURANCE COMPANY | 61c45a3fed | |
KIM MI SOOK | MI SOOK KIM | 18816 JEFFERY AVE. CERRITOS CA 90703 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $12,720.17 | CHARLES SCHWAB & CO. INC. | b55c55f6ef |
KIMMIS TRUST HELEN TESTMN | KIMMIS TRUST HELEN TESTMN | 17710 ALORA AVE CERRITOS CA 90703 | IN03: Proceeds Due Beneficiaries | $19,980.46 | PRUDENTIAL INSURANCE COMPANY | 95ef3bf0a6 | |
KIM MI-YEON MIA | MI-YEON MIA KIM | AV. CORONEL MESQUITA 11-110 FLOOR 26 FLAT E. BUILDING ED CARAVELLE COURT CA 0 | SC20: Credit Balances | $3,968.02 | CHARLES SCHWAB & CO. INC | 775639a291 | |
KIM MIYOUNG | MIYOUNG KIM | 742 VIA CAFETAL SAN MARCOS CA 92069 | CT01: Escrow Funds | $5,456.00 | RANCHO BERNARDO ESCROW | 00da90de88 | |
KIM M MCCOWEN IRA | KIM M MCCOWEN IRA | 5711 S HARCOURT AVE LOS ANGELES CA 90043-2219 | SC01: Dividends | $3,389.28 | MACY'S INC | 9c06e8f569 | |
KIM M MCCOWEN IRA | KIM M MCCOWEN IRA | 5711 S HARCOURT AVE LOS ANGELES CA 90043-2219 | SC10: Unexchanged Stock of Succ Corp | MACYS INC NEW | $2,883.33 | MACY'S INC | 0fe44c8960 |
KIM MONICA | MONICA KIM | 954 FLINTRIDGE AVE LA CANADA CA 91011 | AC01: Checking Accounts | $15,511.33 | HANMI BANK | b74c8bb46a | |
KIMMONS BURNIE R | BURNIE R KIMMONS | 1643 EAST GRIDLEY RD SPACE 16 OROVILLE CA 95965 | IN03: Proceeds Due Beneficiaries | $3,571.14 | HARTFORD LIFE INSURANCE CO | 14aae58d85 | |
KIMMONS MICHELE S | MICHELE S KIMMONS | 3810 ALSACE AVE LOS ANGELES CA 90008-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,773.62 | METLIFE INC | 2f5f6a0834 |
KIMMONS WILLIAM | WILLIAM KIMMONS | 584 CASTRO ST SAN FRANCISCO 94114- | 56 : Checking accounts, dmnd depsit | $5,253.00 | EUREKABANK | ba88b23398 | |
KIM MOO HONG | MOO HONG KIM | 4275 VIA ARBOLADA UNIT 303 LOS ANGELES CA 90042-5174 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | f03e614d7f |
KIM MOON H | MOON H KIM | 2451 WEST SEVENTH ST LOS ANGELES CA CA 90057- | 68 : Insurance claim checks | $3,492.24 | TRINITY UNIVERSAL INSURANCE COMPANY | 5b6664ba46 | |
KIM MOON HAE | MOON HAE KIM | KONKUK UNIVERSITY CS DEPT 1 HWAYANG DONG GWANGJIN GU SEOUL 0 | AC01: Checking Accounts | $31,779.10 | BANK OF AMERICA - CALIFORNIA | 1b75b16ca5 | |
KIM MOON J | MOON J KIM | 5119 MAPLEWOOD AVE APT 211 LOS ANGELES CA 90004-1680 | 11 : Securities | METLIFE INC | $2,741.55 | METLIFE INC COMMON (CA) | ab9f173e88 |
KIM MRS MAE | MRS MAE KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6656b49706 | |
KIM M S | S M KIM | 369 EVERETT PL DANVILLE CA 94526- | 82 : Savings accts/crdt union shrs | $6,213.61 | WELLS FARGO BANK N A | 41e893b494 | |
KIM MS HYUN H | KIM MS HYUN H | 11811 PIONEER BLVD #28 NORWALK CA 90650- | 64 : Escrow check/deposit/Disputed | $2,900.00 | SADDLEBACK ESCROW COMPANY | 7f4bed272e | |
KIM MUN | MUN KIM | 12716 MITCHELL AVE #6 LA 90066- | 76 : Other | $2,801.56 | SAINT JOHNS HOSPITAL AND HEALTH CENTER | bc74af6482 | |
KIM MUN HYEOK | MUN HYEOK KIM | 2307 MOORE AVE FULLERTON CA 92833-2510 | AC01: Checking Accounts | $5,470.74 | WELLS FARGO BANK NA | 3daeef4a8e | |
KIM MUN SEON | MUN SEON KIM | 727 S ARDMORE AVE APT 706 LOS ANGELES CA 90005 | MS05: Customer Overpayments | $2,506.72 | BANK OF AMERICA NA | f5db0ed134 | |
KIM MUNSOK | MUNSOK KIM | 220 WHITE CAP LANE NEWPORT COAST CA 92657-0000 | AC01: Checking Accounts | $8,783.17 | MUFG UNION BANK N.A. | c9f193a94b | |
KIM MUN WOONG | MUN WOONG KIM | 1256 MENDEZ DR FULLERTON CA 92833-5620 | AC01: Checking Accounts | $2,989.37 | BANK OF AMERICA - CALIFORNIA | 28c948c1c7 | |
KIM MYONG H | MYONG H KIM | 13160 ORTLEY PL VAN NUYS CA 91401-1320 | 11 : Securities | METLIFE INC | $12,003.80 | METLIFE INC COMMON (CA) | b6718d2467 |
KIM MYONG OK | MYONG OK KIM | 575 WOODHAMS RD SANTA CLARA CA 95051-5630 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,600.42 | METLIFE INC | 5949d24456 |
KIM MYOUNG C | MYOUNG C KIM | 10931 ACACIA PKWY #138 GARDEN GROVE CA 92840-0000 | 56 : Checking accounts, dmnd depsit | $4,811.33 | CENTER BANK | a2bb1fb742 | |
KIM MYOUNG HA | MYOUNG HA KIM | CK01: Cashier's Checks | $3,277.54 | CENTER BANK | 0f78131169 | ||
KIM MYUNG | MYUNG KIM | 2550 ALHAMBRA DR APT A SANTA CLARA CA 95051-0921 | SC09: Cash for Fraction Shares | $3,050.00 | U.S. BANK, GLOBAL CORPORATE TRUST | c40d18f28a | |
KIM MYUNG | MYUNG KIM | 3030 W OLYMPIC BLVD 211 LOS ANGELES CA 90006 | AC06: Security Deposit | $5,830.36 | GLOBAL PAYMENTS INC | 72a0a06607 | |
KIM MYUNG JIN | MYUNG JIN KIM | FBO SAE RIN KIM A MINOR 97 YOSEMITE RD SAN RAFAEL CA 94903-2279 | IN03: Proceeds Due Beneficiaries | $5,436.16 | AAA LIFE INSURANCE COMPANY | 744169de0f | |
KIM MYUNG O | MYUNG O KIM | 817 S BURLINGTON AVE LOS ANGELES CA 90057- | 56 : Checking accounts, dmnd depsit | $9,849.91 | WILSHIRE STATE BANK | 085fae1414 | |
KIM MYUNG S | MYUNG S KIM | 4001 WILSHIRE BLVD F107 LOS ANGELES CA 90010 | AC01: Checking Accounts | $13,769.76 | CITIBANK NA (CCA) | ef91f22328 | |
KIM MYUNG S | MYUNG S KIM | 1047 S. IROLO ST. #105 LOS ANGELES CA 90006-0000 | 82 : Savings accts/crdt union shrs | $36,235.31 | HANMI BANK | 5946b46d47 | |
KIM MYUNG SOON | MYUNG SOON KIM | 3569 SAN MARINO STREET LOS ANGELES CA 90019-0-23 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 001cd51b72 | |
KIM MYUNG SUK | MYUNG SUK KIM | RESIDENCIA PRADO HUMBOLDT EDIFICIO CUJI PISO 10 103 PRADO DEL ESTE CARACAS 0 | AC01: Checking Accounts | $3,429.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | e3b035100a | |
KIM NA H | NA H KIM | 340 S HAUSER BLVD BLDG 4 LOS ANGELES CA 90036-5630 | AC01: Checking Accounts | $2,687.29 | CITIBANK NA | 5fba7e1213 | |
KIM NAK-JOON | NAK-JOON KIM | 4160 VIA MARINA MARINA DEL REY CA 90292- | 76 : Other | $2,804.67 | BANK OF AMERICA | e2b273e579 | |
KIM NAM | NAM KIM | 2245 CHEYENNE WAY #45 FULLERTON CA 92833 | IR01: IRA - Cash | $2,669.42 | MILLENNIUM TRUST COMPANY (ARA1) | 3b670d5d8c | |
KIM NAMGI | NAMGI KIM | 1 BANPO APT 83 404 9 SINBANPO RO SEOCHO GU SEOUL 0 | AC01: Checking Accounts | $2,886.72 | JPMORGAN CHASE BANK N.A. (703) | ce05470066 | |
KIM NAMGI | NAMGI KIM | 451 SHADOW OAKS IRVINE CA 92618-4097 | AC01: Checking Accounts | $3,424.41 | JPMORGAN CHASE BANK N.A. (703) | a3a7346601 | |
KIM NAM JAY | NAM JAY KIM | 421 S LA FAYETTE PARK PL APT 5 LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e2a12e2af1 | |
KIM NAM JEUNG | NAM JEUNG KIM | 3674 LOUIS RD PALO ALTO CA 94303 | AC02: Savings Accounts | $3,625.35 | STANFORD FEDERAL CREDIT UNION | 301af9ce3b | |
KIM NAM S | NAM S KIM | 601 SUTTER ST SAN FRANCISCO CA 94102-0000 | 56 : Checking accounts, dmnd depsit | $3,141.45 | WESTAMERICA BANK N.A. | 40978c2d51 | |
KIM NAM SOOK | NAM SOOK KIM | 3751 WESTFALL DR ENCINO CA 91436 | IR01: IRA - Cash | $5,253.23 | HANMI BANK | 71b02d053c | |
KIM NAM-SOON | NAM-SOON KIM | 17331 SAN JOSE STREET GRANADA HILLS CA 91344-6132 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,953.06 | METLIFE INC | a1b387da49 |
KIM NAMYUN | NAMYUN KIM | 2003 LOS TRANCOS DR APT D IRVINE CA 92617-4005 | AC01: Checking Accounts | $4,144.72 | BANK OF AMERICA - CALIFORNIA | 30fe6ba2cd | |
KIM NAOMI M | NAOMI M KIM | 5401 FOUNTAIN AVE LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $3,347.80 | PRUDENTIAL INSURANCE COMPANY | b193778214 | |
KIM NARN H | NARN H KIM | 1166 SUNNYVALE SARATOGA RD 28 SUNNYVALE CA 94087 | MS01: Wages, Payroll, Salary | $2,833.39 | SUN MICROSYSTEMS | 1e54f9d2ed | |
KIM NELSON Y | NELSON Y KIM | 29G THE MANHATTAN 33 TAITAN ROAD IRVINE CA 92620 | CT01: Escrow Funds | $2,988.06 | PHH MORTGAGE CORPORATION | 7388cee62e | |
KIM NGOC CO | NGOC CO KIM | 2347 CLEMENT ST SAN FRANCISCO CA 94121-1919 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $6,861.38 | MANULIFE FINANCIAL CORP II COMMON LOST A | a7ccfd1806 |
KIM NONG SELF | NONG SELF KIM | 14622 CHESTER PL TUSTIN CA 92780 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | c42c37dea4 | |
KIM OK D | OK D KIM | 333 S ST ANDREWS PLACE #323 LOS ANGELES CA 90020- | 64 : Escrow check/deposit/Disputed | $2,943.50 | FORTRESS ESCROW CO INC | 0bc519f8a3 | |
KIM OK H | OK H KIM | 120 EL CAMINO REAL GREENFIELD CA 93927-5630 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 3175b632c0 |
KIM OK H | OK H KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,650.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2180d37caa | |
KIM OK P | OK P KIM | 1047 S. IROLO ST. #105 LOS ANGELES CA 90006-0000 | 82 : Savings accts/crdt union shrs | $36,235.31 | HANMI BANK | c08bc119d4 | |
KIM OK SOO | OK SOO KIM | WOOSUNG APT 609 1102 JUNG JA DONG PUNDANG GU SUNGAM KYUNGGI DO 463 753 0 | AC01: Checking Accounts | $11,141.06 | BANK OF AMERICA - CALIFORNIA | 5357c188ff | |
KIMOTO DUANE W | DUANE W KIMOTO | 9114 MERCEDES AVE WINTON CA 95388 | IN03: Proceeds Due Beneficiaries | $31,674.60 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4989c1a258 | |
KIMOTO GRACE | GRACE KIMOTO | 9114 MERCEDES AVE WINTON CA 95388 | IN03: Proceeds Due Beneficiaries | $31,674.60 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f2e1828b78 | |
KIMOTO JACK | JACK KIMOTO | 149 E SANTA ANITA AVE BURBANK CA 91502 | IN06: Unidentified Remittances | $20,424.78 | METROPOLITAN LIFE INSURANCE COMPANY | e9c84c4fdb | |
KIMOTO KERRY K | KERRY K KIMOTO | 325 UNION AV 2027 CAMPBELL CA 95008 | IN01: Indiv Policy Ben or Claim Paym | $3,569.32 | ALLSTATE LIFE INSURANCE COMPANY | 6e2a7b2056 | |
KIMOTSUKI KAZUKO | KAZUKO KIMOTSUKI | UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | MUFG UNION BANK N.A. | 6f833e48b7 | |
KIM PANSUK | PANSUK KIM | 2001 OLYMPIC BLVD APT 252 SANTA MONICA CA 90404-3957 | AC01: Checking Accounts | $2,583.14 | CITIBANK NA (CCA) | e34fcc3f9f | |
KIM PATRICIA | PATRICIA KIM | 1785 78TH AVE APT 3 SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $4,258.29 | AMERICAN GENERAL LIFE INSURANCE COMPANY | b06f8f61ec | |
KIM PAUL | PAUL KIM | 15915 INDEX ST GRANADA HILLS CA 91344 | IN01: Indiv Policy Ben or Claim Paym | $4,248.43 | FIRE INSURANCE EXCHANGE | ad9a7ab1b3 | |
KIMPEL FRED H | FRED H KIMPEL | 5538 OCEAN VIEW BLVD LA CANADA CA 91011-1210 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | fe9ec983ee |
KIMPER VAN BUREN | VAN BUREN KIMPER | 000- | 76 : Other | $2,850.00 | FIRST AMERICAN TRUST COMPANY | aebde68f47 | |
KIM PETER S | PETER S KIM | 13044 CARL ST PACOIMA CA 91331-2508 | AC01: Checking Accounts | $2,887.14 | BANK OF AMERICA - PRE-PAID CARD | 95254cf1fc | |
KIM PHILIP | PHILIP KIM | 12897 CLEMSON DRIVE CORONA AREA CA 92880 | TR04: Escrow Accounts | $2,657.11 | CENLAR CENTRAL LOAN ADMINISTRATION | a89c60b21a | |
KIM PHOEBE | PHOEBE KIM | 6847 ALEX ST HUNTINGTON BEACH CA 92648-0000 | CK15: Other Outstanding Official Cks | $5,103.10 | SANTA BARBARA BANK & TRUST N A | ec6077d8d4 | |
KIM PRYOR PERFUME AND OILS | KIM PRYOR PERFUME AND OILS | 13235 DOTY AVE APT B 0 | CK15: Other Outstanding Official Cks | $5,232.00 | BANK OF AMERICA - CALIFORNIA | a4d91c7009 | |
KIMPTON HOTEL AND RESTAURANTS | KIMPTON HOTEL AND RESTAURANTS | 222 KEARNEY ST #200 SAN FRANCISCO CA 94108-0000 US CA 0 | CK13: Vendor Checks | $10,000.00 | PEGASUS SOLUTIONS INC | 45d83091c7 | |
KIMPTON HOTEL & RESTAURA | KIMPTON HOTEL & RESTAURA | 222 KEARNY ST #200 SAN FRANCISCO CA 94108 | MS11: Refunds Due | $2,689.07 | LA STATE DEPT OF REVENUE | 1588c1cff1 | |
KIMPTON HOTEL RESTAURANT GROUP | KIMPTON HOTEL RESTAURANT GROUP | ATTENTION:SABINE VESSNOW 222 KEARNY STREET 200 SAN FRANCISCO CA 94108-4537 | MS09: Credit Balance- Accts Rec | $17,146.25 | LG ELECTRONICS USA INC | bb6efbe637 | |
KIMPTON-PUCCINI & P | P & KIMPTON-PUCCINI | 129 ELLIS STREET SAN FRANCISCO CA 94102 | MS08: Accounts Payable | $2,692.19 | WELLPOINT INC | b31045ccbb | |
KIM PYUNG EUI | PYUNG EUI KIM | 306 S COLUMBIA AVE 104 LOS ANGELES CA 90017 | AC01: Checking Accounts | $5,581.82 | HANMI BANK | 52db736e5b | |
KIM RACHEL C | RACHEL C KIM | 1303 N RAYMOND AVE PASADENA CA 91103-0000 | TR04: Escrow Accounts | $3,167.07 | DOVENMUEHLE MORTGAGE INC. | 13418a5b23 | |
KIM REVOCABLE TRUST THE | KIM REVOCABLE TRUST THE | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $26,025.13 | BANK OF AMERICA - CALIFORNIA | 5fe517072e | |
KIMRIA OKTI | OKTI KIMRIA | 300 3 STREET APT 606 SAN FRANCISCO CA 94107 | AC03: Mature CD or Save Cert | $4,669.79 | CITIBANK NA | 766f5237e9 | |
KIM RICHARD | RICHARD KIM | 20657 FORGE WAY UNIT 240 CUPERTINO CA 95014-6380 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $3,568.70 | FIRST CLEARING LLC. | 1fdcf0a437 |
KIM RICHARD | RICHARD KIM | CA 0 | CK01: Cashier's Checks | $2,550.50 | UMPQUA BANK | 89c9ac492a | |
KIM RICHARD | RICHARD KIM | 2300 STANLEY HILLS DRIVE LOS ANGELES CA 90046 | AC01: Checking Accounts | $4,333.96 | SAG-AFTRA FEDERAL CREDIT UNION | 07e4db5837 | |
KIM RICHARD N | RICHARD N KIM | 61 STANYAN ST SAN FRANCISCO CA 94118 | IN01: Indiv Policy Ben or Claim Paym | $1,079,285.78 | NATIONWIDE LIFE INSURANCE CO | 6901ced32b | |
KIM RICHARD N | RICHARD N KIM | 61 STRANYAN ST SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | d7f022a8bb | |
KIM RIZA | RIZA KIM | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | 3fd112caaa | |
KIM ROBERT EUISUNG | ROBERT EUISUNG KIM | 525 S. BERENDO ST. #109 LOS ANGELES CA 90020 | AC01: Checking Accounts | $3,431.79 | WILSHIRE STATE BANK | 06d3681680 | |
KIM ROBERT N | ROBERT N KIM | 61 STRANYAN ST SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | ce02b61543 | |
KIM ROBERT W | ROBERT W KIM | 433 VIA LA SELVA REDONDO BEACH CA 90277 | SC20: Credit Balances | $3,602.34 | MERRILL LYNCH 4 | ba8e7eb8f9 | |
KIM S | S KIM | 1517 E GARFIELD AVE 80 GLENDALE CA 91205 | MS14: Pension and Profit Sharing | $14,154.07 | UNION BANK N.A. - PARS | f6682b38c9 | |
KIM SAE K | SAE K KIM | 14624 SHERMAN WY STE 201 VAN NUYS CA 91405- | 74 : Matured/terminated policies | $3,024.64 | EQUITABLE VARIABLE LIFE INS CO | 0b3670608a | |
KIM SAM DONG | SAM DONG KIM | 505 S SHATTO PL LOS ANGELES CA 90020 | AC01: Checking Accounts | $14,647.81 | HANMI BANK | 77824bec16 | |
KIM SAMUEL S | SAMUEL S KIM | 439 S. GIBSON CT. BURBANK CA 91501 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $4,897.98 | E*TRADE FINANCIAL CORPORATION | b64b09d567 |
KIM SAM WA | SAM WA KIM | 844 FREMONT ST APT 4 MENLO PARK CA 94025-5035 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,887.55 | METLIFE INC | 9b25aec83e |
KIM SAN | SAN KIM | 825 E CHESTNUT AVE SANTA ANA CA 92701- | 61 : Credit balances | $3,353.76 | CHASE MANHATTAN BANK USA, NATI | 296b6fb2ba | |
KIM SANDRA | SANDRA KIM | 11252 MORNING CREEK DR S SAN DIEGO CA 92128 | MS01: Wages, Payroll, Salary | $2,808.09 | CVS PHARMACY INC. | 66a15df5f9 | |
KIM SANDRA K | SANDRA K KIM | 20218 BLAUER DRIVE SARATOGA CA 95070 | AC01: Checking Accounts | $4,099.52 | CCA CITIBANK NA | b43e996af8 | |
KIM SANG E | SANG E KIM | RIDR JOSE CARLOS TOLEDO PIEA 215 MORUMBI SAO PAULO BRAZIL ?? 0 | AC01: Checking Accounts | $2,620.59 | BANK OF HOPE | f94eb90e6d | |
KIM SANG J | SANG J KIM | RUA SILNA TELES 540 BRAS SAO PAULO | 56 : Checking accounts, dmnd depsit | $3,009.44 | HANMI BANK | b6d1fc40ad | |
KIM SANG JOON | SANG JOON KIM | 1055 W VICTORIA STREET COMPTON CA 90220 | MS17: Misc Intangible Property | $3,193.82 | PAYPAL | 2accf5acaf | |
KIM SANGSOOK | SANGSOOK KIM | 641 BADLANDS AVE HENDERSON NV 89012 | MS11 - REFUNDS DUE | $5,136.10 | REPUBLIC BANCORP INC | 0aa025f2c7 | |
KIM SANGSU | SANGSU KIM | 1101 S BUNDY DR LOS ANGELES CA 90049 | MS01: Wages, Payroll, Salary | $3,781.19 | TRINET HR III INC. | 4d86ece4f5 | |
KIM SANG W | SANG W KIM | 329 S MAYFAIR AVE APT 160 DALY CITY CA 94015-1400 | 11 : Securities | METLIFE INC | $3,000.71 | METLIFE INC COMMON (CA) | 41ab9424bf |
KIM SANG Y | SANG Y KIM | 825 S SAN TOMAS AQUINO RD APT 93 CAMPBELL CA 95008-4434 | SC13: Funds for Liquidation | $3,118.95 | EAS GROUP INCORPORATED | f8f572c988 | |
KIM SARAH | SARAH KIM | 2759 MARICOPA STREET TORRANCE CA 90503-5145 | SC12: Underlying Shares/Outstand Cer | BBCN BANCORP INC | $5,935.86 | NARA BANCORP INC | a285bf29da |
KIM SARAH | SARAH KIM | 1161 CULLIGAN BLVD SAN JOSE CA 95120 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $2,710.74 | TD AMERITRADE CLEARING INC. | c8eefd42bf |
KIM SASOON | SASOON KIM | 903 SANREMO IRVINE CA 92606 | SC20: Credit Balances | $6,575.61 | NATIONAL FINANCIAL SERVICES | b18e9e834a | |
KIM SEAN | SEAN KIM | 411 KELTON AVE 133 LOS ANGELES CA 90024-2058 | CK13: Vendor Checks | $3,386.97 | FARMERS INSURANCE EXCHANGE | ed037b231c | |
KIM SE H | SE H KIM | 715 S OXFORD AVE APT 304 LOS ANGELES CA 90005-2980 | 11 : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 0b4ad2d616 |
KIM SEI J | SEI J KIM | CM07 W 6TH ST 510 LOS ANGELES CA 90020- | 56 : Checking accounts, dmnd depsit | $6,044.63 | BANK OF AMERICA - CALIFORNIA-S | b9fe91c43a | |
KIM SEO-BOK | SEO-BOK KIM | 9344 FARM ST DOWNEY CA 90241-2954 | AC02: Savings Accounts | $3,087.14 | BANK OF AMERICA - CALIFORNIA | fc86b1d471 | |
KIM SEOK KI | SEOK KI KIM | 24809 OUTLOOK CT CARMEL CA 93923-8936 | AC01: Checking Accounts | $17,438.31 | WELLS FARGO BANK NA APECS 1009 | 353942c5fd | |
KIM SEONG EUN | SEONG EUN KIM | 0 | MS16: Misc Outstanding Checks | $3,700.95 | PARK LA BREA TITLEHOLDER LLC | c336809763 | |
KIM SEONG J | SEONG J KIM | 1158 MAIN ST LA CA 90015 | MS16: Misc Outstanding Checks | $6,990.00 | WESTERN UNION FINANCIAL SVCS | 6753ed2329 | |
KIM SEONG KYUNG | SEONG KYUNG KIM | 1300 E CALIFORNIA AVE APT 109 GLENDALE CA 91206 | AC01: Checking Accounts | $2,820.90 | SHINHAN BANK AMERICA | f6b5a2ec6e | |
KIM SEONGWEON | SEONGWEON KIM | 1320 ALBARIZA PL UNIT 6 DIAMOND BAR CA 91765-4184 | AC02: Savings Accounts | $5,975.07 | BANK OF AMERICA - CALIFORNIA | 7032c270cf | |
KIM SEONGWEON | SEONGWEON KIM | 1320 ALBARIZA PL UNIT 6 DIAMOND BAR CA 91765-4184 | AC01: Checking Accounts | $6,883.85 | BANK OF AMERICA - CALIFORNIA | 0e4907d696 | |
KIM SEON HUI | SEON HUI KIM | 440 N MADISON APT 34 PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $30,000.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 56a59b45d5 | |
KIM SEON J | SEON J KIM | SEOCHOGU BANPODONG 55-11 SEOUL | 56 : Checking accounts, dmnd depsit | $2,560.25 | HANMI BANK | b42ecedc9e | |
KIM SEOUNG C | SEOUNG C KIM | 2267 WINONA BLVD LOS ANGELES CA 90027- | 56 : Checking accounts, dmnd depsit | $2,844.00 | HANMI BANK | 4fbea73011 | |
KIM SEOUNG HYUN | SEOUNG HYUN KIM | 2718 OSTROM AVENUE LONG BEACH CA 90815 | TR04: Escrow Accounts | $5,077.86 | THOMAS W. HINSON III | 82e0ce7ede | |
KIM SEUNG | SEUNG KIM | DBA PCH LIQUOR MARKET 1119 WEST PCH WILMINGTON CA 90744 | IN05: Premium Refund | $2,649.52 | GOLDEN EAGLE INSURANCE COMPANY | 84f3d0ba3a | |
KIM SEUNG K | SEUNG K KIM | 7 SALTON IRVINE CA 92602 | MS11: Refunds Due | $10,638.01 | JPMORGAN CHASE BANK NA | 43f7fd9687 | |
KIM SEUNGKWAN | SEUNGKWAN KIM | 5169 STEVENS CIR UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,000.00 | BANK OF AMERICA - CALIFORNIA | a44f2bac92 | |
KIM SEUNG O | SEUNG O KIM | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,724.05 | STATE FARM MUTUAL AUTOMOBILE INS CO | 75cbc841a6 | |
KIM SE YEON | SE YEON KIM | 00000-000- | CT01: Escrow Funds | $4,775.00 | HARTFORD ESCROW-SANTA ANA | 2e6b567f32 | |
KIMSEY JAMES B | JAMES B KIMSEY | 316 E. CHARLESTON BLVD. LAS VEGAS NV 89104 | SC08 - SHARES OF STOCK | $0.00 | CALIFORNIA STATE OF | a6cd975ec4 | |
KIMSEY S N | N S KIMSEY | 752 TOULOUSE CT HALF MOON BAY CA 94019-1443 | 04 : Dividends | $2,530.49 | MANULIFE FINANCIAL CORP COMMON | 0f4ca51179 | |
KIMSEY TERESA L | TERESA L KIMSEY | 3724 SPENCER ST APT 225 TORRANCE CA 90503-3250 | AC01: Checking Accounts | $12,830.22 | BANK OF AMERICA - PRE-PAID CARD | 21d3909f9b | |
KIMSEY TERESA L | TERESA L KIMSEY | 4001 ROBERTSON AVE SACRAMENTO CA 95821-3910 | AC01: Checking Accounts | $3,071.35 | BANK OF AMERICA - CALIFORNIA | 77bb20ee0a | |
KIM SHIM PAL S | KIM SHIM PAL S | 56 : Checking accounts, dmnd depsit | $3,458.45 | NARA BANK N A | 45fe1311ef | ||
KIM SHIN | SHIN KIM | 9862 NEWPORT WAY 60 CYPRESS CA 90630 | TR04: Escrow Accounts | $2,685.70 | BAC HOME LOANS SERVICING LP | 57ce7dc1fd | |
KIM SHINAE Y | SHINAE Y KIM | 201 JINHENG VILLA 54 1 SAMSUNG DONG KANGNAM KU SEOUL 1305 090 0 | AC01: Checking Accounts | $2,706.77 | MUFG UNION BANK N.A. | c4a9886ca3 | |
KIM SHIN H | SHIN H KIM | C J INTERNATIONAL 2800 S HOOPER AVE LOS ANGELES CA 90011- | 76 : Other | $7,020.00 | GOLDEN KEY ESCROW CO | efe9356a55 | |
KIM SHIN HWA | SHIN HWA KIM | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 59ca810040 | |
KIM SHIN HWA | SHIN HWA KIM | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5df3127e4c | |
KIM SHIN HWA | SHIN HWA KIM | CK01: Cashier's Checks | $3,000.00 | HANMI BANK | 4bca5c5538 | ||
KIM SHIN HWA | SHIN HWA KIM | CK01: Cashier's Checks | $58,258.59 | HANMI BANK | 7d6cccecf0 | ||
KIM SHIN J | SHIN J KIM | 7220 MOUND ST EL CERRITO CA 94530-2030 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | a31b4dc983 |
KIM SHINYOUNG | SHINYOUNG KIM | 24105 SYLVAN GLEN RD UNIT F DIAMOND BAR CA 91765-1424 | AC01: Checking Accounts | $3,916.65 | BANK OF AMERICA - CALIFORNIA | 5260447d34 | |
KIM-SIEW TAN | TAN KIM-SIEW | G P O BOX 2015 HONG KONG 99999- | 56 : Checking accounts, dmnd depsit | $2,842.17 | BANK OF AMERICA - CALIFORNIA-N | 9a873e1964 | |
KIM SING INC | KIM SING INC | PO BOX 45242 LOS ANGELES CA 90045- | 56 : Checking accounts, dmnd depsit | $5,125.69 | UNITED CALIFORNIA BANK | 92e9e507aa | |
KIM SI O | SI O KIM | 866 OAK GLN IRVINE CA 92618 | MS05: Customer Overpayments | $10,000.00 | FIA CARD SERVICES N.A. | 46670f3262 | |
KIMSLEY PATRICIA | PATRICIA KIMSLEY | 92225 PUMALO ST SAN BERNARDINO CA 92404- | 61 : Credit balances | $3,800.00 | AMERICAN EXPRESS COMPANY | 8ff28481b5 | |
KIM SOHYUNG LEE | SOHYUNG LEE KIM | 0 | CK15: Other Outstanding Official Cks | $3,964.28 | BANK OF AMERICA - CALIFORNIA | d9c35be336 | |
KIM SO I | SO I KIM | UNKNOWN UNKNOWN 000-0 | 68 : Insurance claim checks | $6,000.00 | CIVIL SERVICE EMPLOYEES INSURANCE CO | c5406c131c | |
KIM SONG H | SONG H KIM | 1740 S LOS ANGELES ST STE 109 LOS ANGELES CA 90015-3658 | AC03: Mature CD or Save Cert | $10,955.86 | BANK OF AMERICA - CALIFORNIA | b0fa36bb2f | |
KIM SOO | SOO KIM | 514 S CATALINA ST 311 LOS ANGELES CA 90020 | MS17: Misc Intangible Property | $2,891.50 | ECOUNT INC. | 984c2c4076 | |
KIM SOO | SOO KIM | 0 | MS11: Refunds Due | $3,171.52 | QUICKEN LOANS INC. | 7305fffb48 | |
KIM SOOHYUN | SOOHYUN KIM | 515 STARLIGHT CREST DR LA CANADA CA 91011-2855 | AC01: Checking Accounts | $2,566.39 | BANK OF AMERICA - CALIFORNIA | 82a4eac9dd | |
KIM SOO HYUN | SOO HYUN KIM | 515 STARLIGHT CREST DRIVE LA CANADA FLINTRIDGE CA 91011 | TR04: Escrow Accounts | $5,318.29 | BANK OF AMERICA - HOME LOANS | ece16cea3d | |
KIM SOO HYUN | SOO HYUN KIM | CA 0 | TR04: Escrow Accounts | $3,000.00 | NEW STAR REALTY | 47ae8ce21b | |
KIM SOOJIN | SOOJIN KIM | 22491 KENT AVE TORRANCE CA 90505-2314 | TR04: Escrow Accounts | $4,090.95 | WELLS FARGO BANK NA | 49a198ab3a | |
KIM SOO JIN | SOO JIN KIM | 0 | SC16: Mutual Funds | FIDELITY ADVISOR TECHNOLOGY A | $4,203.04 | MORGAN STANLEY & CO. LLC | 1b5062468c |
KIM SOOK | SOOK KIM | 135 W DEL MAR BLVD APT 2109 PASADENA CA 91105 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3ab82e5578 | |
KIM SOO M | SOO M KIM | UTL | 56 : Checking accounts, dmnd depsit | $7,579.54 | UNION BANK OF CALIFORNIA N A | e739cd0b94 | |
KIM SOO M | SOO M KIM | 5921 ALMAGA SPRING RD # B R PALOS VERDES CA 90274- | 82 : Savings accts/crdt union shrs | $6,529.01 | BANK OF AMERICA - NEVADA | fc47d6230c | |
KIM SOO MAN | SOO MAN KIM | 840 N MARGARNET LN WALNUT CA 91789-0000 | 82 : Savings accts/crdt union shrs | $7,530.77 | HANMI BANK | 081a913cf2 | |
KIM SOON | SOON KIM | 27-3 SHIN HAN DONG MAPO-KU SEOUL | 82 : Savings accts/crdt union shrs | $9,983.54 | CALIFORNIA CHO HUNG BANK | 490e28c443 | |
KIM SOON A | SOON A KIM | 3307 BENT TWIG LANE DIAMOND BAR CA 91765-0000 | 56 : Checking accounts, dmnd depsit | $4,094.65 | HANMI BANK | 81ec229deb | |
KIM SOON B | SOON B KIM | 2064 W SIERRA AVE FRESNO CA 93711-1830 | 11 : Securities | METLIFE INC | $4,422.27 | METLIFE INC COMMON (CA) | 8634983fc6 |
KIM SOON DO | SOON DO KIM | 3070 W 12TH PL #20 LOS ANGELES CA 90006 | AC02: Savings Accounts | $7,921.26 | HANMI BANK | 1f763a5a97 | |
KIM SOON K | SOON K KIM | 3805 GLEN EAGLES DR SILVER SPRING MD 20906 | IN03: Proceeds Due Beneficiaries | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | d23403c8a6 | |
KIM SOON K | SOON K KIM | 3805 GLEN EAGLES DR SILVER SPRING MD 20906 | IN03: Proceeds Due Beneficiaries | $39,904.98 | TRANSAMERICA LIFE INSURANCE COMPANY | 45306e7b93 | |
KIM SOON K | SOON K KIM | PO BOX 5208 PASADENA CA 91117-0208 | SC13: Funds for Liquidation | $8,414.58 | HOPE BANCORP INC | d92d4a5d14 | |
KIM SOON OCK | SOON OCK KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,834.00 | BANK OF AMERICA - CALIFORNIA | 11ca23c714 | |
KIM SOON S | SOON S KIM | CM07 W 6TH ST 510 LOS ANGELES CA 90020- | 56 : Checking accounts, dmnd depsit | $6,044.63 | BANK OF AMERICA - CALIFORNIA-S | 26913d2893 | |
KIM SOO Y | SOO Y KIM | PO BOX 74876 LOS ANGELES CA 90004-0876 | IN07: Other Amounts Due Under Policy | $2,744.35 | CONSECO LIFE INS. CO. | 60eeb01e9d | |
KIM SO SHIM | SO SHIM KIM | 1038 S ARDMORE #105 LOS ANGELES CA 90006 | AC02: Savings Accounts | $4,328.34 | HANMI BANK | fd9828b662 | |
KIM SOUNG SOO | SOUNG SOO KIM | C/O HENRY S CHANG 870 MARKET ST STE 976 SAN FRANCISCO CA 94102 | CK15: Other Outstanding Official Cks | $7,176.61 | BANK OF AMERICA - NORTH CAROLINA | 99214d76e0 | |
KIM SOYOUN | SOYOUN KIM | 740 S BURNSIDE AV APT 426 LOS ANGELES CA 90036 | AC01: Checking Accounts | $9,540.43 | FDIC-10015-WAMU | f69e87654d | |
KIM SO YOUNG | SO YOUNG KIM | 258 S SERRANO AVE #220 LOS ANGELES CA 90004 | AC02: Savings Accounts | $2,757.71 | WILSHIRE STATE BANK | b9cbbadadc | |
KIM STACY J | STACY J KIM | 20008 VILLA PALAZZO YORBA LINDA CA 92886-8646 | AC01: Checking Accounts | $4,885.00 | BANK OF AMERICA - PRE-PAID CARD | 9fc0f7af32 | |
KIM STANLEY | STANLEY KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,577.76 | BANK OF AMERICA - CALIFORNIA-NORTH | 031b01bf8a | |
KIM STEVE | STEVE KIM | 1941 CALLE DULCE GLENDALE CA 91208 | CK13: Vendor Checks | $3,192.80 | SELECT PORTFOLIO SERVICING INC | eff0ce8171 | |
KIM STEVE | STEVE KIM | 486 44TH AVE SAN FRANCISCO CA 94121- | 68 : Insurance claim checks | $2,560.00 | CALIFORNIA CAPITAL INSURANCE COMPANY | 3e87677df3 | |
KIM STEVE HYUNG | STEVE HYUNG KIM | 0 | CK01: Cashier's Checks | $4,226.29 | BANK OF AMERICA - CALIFORNIA-NORTH | 8ccfa9a772 | |
KIM STEVE S | STEVE S KIM | 1200 S OAK KNOLL AVE PASADENA CA 91106-4443 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $21,742.57 | MANULIFE FINANCIAL CORPORATION | 289c7fbd9d |
KIM STEVE S | STEVE S KIM | 1200 S OAK KNOLL AVE PASADENA CA 91106-4443 | SC01: Dividends | $3,517.52 | MANULIFE FINANCIAL CORPORATION | 55fea6d238 | |
KIM STEVE Y | STEVE Y KIM | 2029 CENTURY PARK EAST 21ST FL LOS ANGELES CA 90067 | MS16: Misc Outstanding Checks | $12,665.56 | BANK OF AMERICA - NORTH CAROLINA | f5b8217a9b | |
KIMSTOCK INC | KIMSTOCK INC | 220 SO YALE SANTA ANA CA | 60 : Court settlements | $4,689.11 | RELIANCE INSURANCE COMPANY | 5effe05146 | |
KIMSTOCK INC | KIMSTOCK INC | 2200 SOUTH YALE STREET SANTA ANA CA 92704- | 85 : Vendor payments | $4,427.81 | COLORADO STATE OF | 9984574396 | |
KIM SUCKHO DANIEL | SUCKHO DANIEL KIM | 2563 ECLIPSING STARS DR HENDERSON NV 890441563 | SC12 - UNDERLYING SHARES/OWNER CERTS | $39,802.32 | PDC ENERGY INC | 2712c20f17 | |
KIM SUE | SUE KIM | 4201 GAYLE DR TARZANA CA 91356 | MS05: Customer Overpayments | $3,457.13 | NEIMAN MARCUS GROUP LLC THE | 238fbf4bae | |
KIM SUE J | SUE J KIM | 3100 RIVERSIDE DR 264 LOS ANGELES CA 90027-1487 | AC01: Checking Accounts | $10,419.47 | CITIBANK NA (CCA) | 5f4e5e82f3 | |
KIM SUE SOOJIN | SUE SOOJIN KIM | 8201 1ST STREET CANYON COUNTRY CA 91351 | CT01: Escrow Funds | $2,517.17 | OPTIMA ESCROW INC. | 0c0d3551f7 | |
KIM SUK HEE | SUK HEE KIM | C/O KUM JA KIM 14141 CLARKDALE AVE NBR 716 NORWALK CA 90650-4171 | SC13: Funds for Liquidation | $2,554.40 | HANMI FINANCIAL CORPORATION | 30eefc22c0 | |
KIM SUK HUI | SUK HUI KIM | 908 S KINGSLEY DR LOS ANGELES CA 90006-1209 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,430.84 | PRUDENTIAL FINANCIAL INC | 9e07c25893 |
KIM SUK J | SUK J KIM | 1263 34TH AVENUE SAN FRANCISCO CA 94122-1306 | SC20: Credit Balances | $8,498.98 | APEX CLEARING CORPORATION | 49c2d11d98 | |
KIM SUK KI | SUK KI KIM | 5482 WILSHIRE BLVD 270 LOS ANGELES CA 90036 | AC01: Checking Accounts | $2,646.70 | EAST WEST BANK | 1c09c39a2c | |
KIM SUK S | SUK S KIM | 1506 CORINTH AVE #301 LOS ANGELES CA 90025- | 76 : Other | $22,698.13 | OHIO STATE OF | 84045919ce | |
KIM SUNAH | SUNAH KIM | SEO CHO DONG SEO CHO GU WOOSUN APT 501 501 SEOUL 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $10,884.93 | CITIBANK NA | 1d6694e454 | |
KIM SUNGCHUL | SUNGCHUL KIM | 6551 SERRA STREET STANFORD CA 94305- | 76 : Other | $3,864.82 | STANFORD UNIVERSITY | c346a6ac70 | |
KIM SUNG H | SUNG H KIM | 8704-8706 GUTHRIEVE & 2001 HO LOS ANGELES CA 90034 | CK15: Other Outstanding Official Cks | $3,630.74 | REGIONS MORTGAGE | 2a3439e06a | |
KIM SUNG H | SUNG H KIM | 508 CANTOR IRVINE CA 92620 | MS01: Wages, Payroll, Salary | $4,999.69 | TRINET HR CORPORATION | 857a6454b7 | |
KIM SUNGIL | SUNGIL KIM | 444 S KINGSLEY DR APT 230 LOS ANGELES CA 90020-3234 | AC01: Checking Accounts | $6,999.67 | BANK OF AMERICA - CALIFORNIA | 502ff9d722 | |
KIM SUNG J | SUNG J KIM | 430 S BERENDO ST APT 2 LOS ANGELES CA 90020-2104 | CK01: Cashier's Checks | $35,000.00 | JPMORGAN CHASE BANK N.A. (908802) | 71c7c00d2c | |
KIM SUNG JA | SUNG JA KIM | 14630 HALLDALE AVE APT 1 GARDENA CA 90247-2860 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,628.52 | PRUDENTIAL FINANCIAL INC COMMON | a34b3445f7 |
KIM SUNG K | SUNG K KIM | 26460 CORPORATE AVE C/O ETEC SYSTEMS HAYWARD CA 94545- | 10 : Shares exchanged for shares | APPLIED MATERIALS INC | $2,535.94 | APPLIED MATERIALS INC | fbafcb2a94 |
KIM SUNG K | SUNG K KIM | CA | TR04: Escrow Accounts | $2,657.29 | HSBC FINANCE CORPORATION | 55ff21bcb8 | |
KIM SUNG K | SUNG K KIM | 1111 S LA CIENAGA BLVD LOS ANGELES CA 90035- | 64 : Escrow check/deposit/Disputed | $4,024.71 | FLORIDA STATE OF | 97c50010d4 | |
KIM SUNG KI | SUNG KI KIM | 3250 W OLYMPIC BLVD #200 LOS ANGELES CA 90006 | AC01: Checking Accounts | $3,541.09 | HANMI BANK | 92831f1103 | |
KIM SUNG M | SUNG M KIM | 1127 SENECA PL DIAMOND BAR CA 91765-4369 | AC03: Mature CD or Save Cert | $10,773.42 | BANK OF AMERICA - CALIFORNIA | dc88b3d59b | |
KIM SUNGMI | SUNGMI KIM | 287 INKOPAH ST CHULA VISTA CA 91911-2343 | AC02: Savings Accounts | $3,768.68 | JPMORGAN CHASE BANK N.A. (703) | f47062c36a | |
KIM SUNG P | SUNG P KIM | 1715 LINDA DR TORRENCE CA 90503- | 63 : Endowments | $10,622.45 | FRANKLIN LIFE INSURANCE CO | 65f41977df | |
KIM SUNG RYUN JT | KIM SUNG RYUN JT | PO BX 569 OCCIDENTAL CA 95465-0569 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,673.77 | AMERICAN CAPITAL HARBOR FUND INC | 60c8022f98 |
KIM SUNG S | SUNG S KIM | 1647 WILSON AVE UPLAND CA 91784 | AC02: Savings Accounts | $4,697.74 | BANK OF HOPE | d9127a12eb | |
KIM SUNG S | SUNG S KIM | 3101 EAGLE ROCK BLVD APT 1 LOS ANGELES CA 90065-2160 | 11 : Securities | METLIFE INC | $4,185.58 | METLIFE INC COMMON (CA) | 2e022a8d59 |
KIM SUNG SIK | SUNG SIK KIM | 1625 W HOLT AVE POMONA CA 91768-3341 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,906.31 | PRUDENTIAL FINANCIAL INC | 9ec039805a |
KIM SUNG-WON | SUNG-WON KIM | 16 UN VILLAGE 3 RD HANNAM DONG YONSAN KU SEOUL 0 | AC01: Checking Accounts | $13,366.02 | BANK OF AMERICA - CALIFORNIA | 7cf673423c | |
KIM SUNG YEON | SUNG YEON KIM | 720 STARLIGHT HEIGHTS DR LA CANADA CA 91011-1853 | AC01: Checking Accounts | $4,701.28 | JPMORGAN CHASE BANK N.A. (703) | 6da3f92517 | |
KIM SUN H | SUN H KIM | 460 N BEVERLY DR BEVERLY HILLS CA 90210- | 56 : Checking accounts, dmnd depsit | $6,044.57 | BANK OF AMERICA - CALIFORNIA-S | b9a2f4c65d | |
KIM SUN HEE | SUN HEE KIM | 302 SUNGSAN SIYOUNG APT 20 450 SUNGSAN 2 DONG MAPO KU SEOUL 0 | CK01: Cashier's Checks | $4,162.01 | BANK OF AMERICA - CALIFORNIA | 8918b4b4fd | |
KIM SUN HEE | SUN HEE KIM | 1001 STARBUCK ST APT L104 FULLERTON CA 92833-5747 | MS07: Unrefunded Overcharges | $3,141.02 | FINCHEY CORPORATION OF CALIFOR | cd203346fa | |
KIM SUN M | SUN M KIM | 806 W AHWANEE AVE SUNNYVALE CA 94085-1409 | AC01: Checking Accounts | $31,653.60 | BANK OF AMERICA - CALIFORNIA | 0fbc7bc88e | |
KIM SUN M | SUN M KIM | 806 AHWANEE AVENUE SUNNYVALE CA 94085-1409 | AC01: Checking Accounts | $2,996.43 | CITIBANK NA | a093efdae8 | |
KIM SUNMI | SUNMI KIM | 544 S ST ANDREWS PL APT 304 LOS ANGELES CA 90020-4428 | AC01: Checking Accounts | $2,682.82 | BANK OF AMERICA - CALIFORNIA | 462d6f295b | |
KIM SUNMI | SUNMI KIM | 1412 SECOND AVE LOS ANGELES CA 90019 | AC01: Checking Accounts | $3,607.88 | FDIC-10015-WAMU | dca0ab9a1b | |
KIM SUN MI | SUN MI KIM | 3881 W 6TH ST APT 421 LOS ANGELES CA 90020 | AC01: Checking Accounts | $2,529.96 | BANK OF AMERICA - CALIFORNIA | b68412fce4 | |
KIM SUN MI | SUN MI KIM | 3881 W 6TH ST APT 421 LOS ANGELES CA 90020 | AC01: Checking Accounts | $2,729.96 | BANK OF AMERICA - CALIFORNIA | c5024e8a12 | |
KIM SUN W | SUN W KIM | 1637 WEST VALENCIA DRIVE APT 1 FULLERTON CA 92833 | AC01: Checking Accounts | $3,178.32 | CCA CITIBANK NA | 56299bc6d8 | |
KIM SUN Y | SUN Y KIM | LAW OFFICES OF TED K YOON 3325 WILSHIRE BLVD 7TH FLR LOS ANGELES CA 91789- | 64 : Escrow check/deposit/Disputed | $3,575.00 | E-N REALTY & DEVELOPMENT COUNTRY VIEW REALTY/ESCROW DIV | 32c06f8c0d | |
KIM SUN Y | SUN Y KIM | 19382 NORWICH DRIVE RIVERSIDE CA 92508 | CT01: Escrow Funds | $4,106.08 | PHH MORTGAGE CORPORATION | 40821b22c1 | |
KIM SUN Y | SUN Y KIM | 2531 MONPEREY PL FULLERTON CA 92833-0000 | 56 : Checking accounts, dmnd depsit | $4,415.88 | HANMI BANK | 44b2687bec | |
KIM SUSAN | SUSAN KIM | 235 S SAN PEDRO ST APT 648 LOS ANGELES CA 90012-3585 | IN01: Indiv Policy Ben or Claim Paym | $3,215.98 | BRISTOL WEST HOLDINGS INC | 93b83df1d3 | |
KIM SUSAN | SUSAN KIM | 3240 WILSHIRE BLVD 104 LOS ANGELES CA 90010 | AC06: Security Deposit | $2,950.00 | GLOBAL PAYMENTS INC | d0fbf92c8d | |
KIM SUSAN ANN | SUSAN ANN KIM | 2027 LA FREMONTIA ST S PASADENA CA 91030-4228 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,541.66 | PACIFIC CITY FINANCIAL CORP | 730e1b27ba |
KIM SUYON | SUYON KIM | 8736 RUPP RD DOWNEY CA 90242-4529 | AC01: Checking Accounts | $2,907.39 | WELLS FARGO BANK NA | 16a6d0099c | |
KIM SUZY Y | SUZY Y KIM | 1824 MARINE AVE #1 GARDENA CA 90249-3802 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,404.63 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | d7072faacc |
KIM T | T KIM | 3815 HIGHLAND AVE SAN DIEGO CA 92105-2707 | AC02: Savings Accounts | $2,559.01 | BANK OF AMERICA - CALIFORNIA | edafff02b2 | |
KIM TA | TA KIM | 16027 BROOKHURST ST I348 FOUNTAIN VALLEY CA 92708 | MS17: Misc Intangible Property | $2,707.61 | PAYPAL | b570b15401 | |
KIM TAE B | TAE B KIM | 1220 CRENSHAW BLVD LOS ANGELES CA 90019-3128 | IN01: Indiv Policy Ben or Claim Paym | $4,077.42 | SAFECO INS CO OF AMERICA | abf28365bb | |
KIM TAE BONG | TAE BONG KIM | OLYMPIC AUTO BODY SHOP GLENDALE CA 91226- | 68 : Insurance claim checks | $4,815.88 | HARLEYSVILLE MUTUAL INSURANCE COMPANY | 5270c473c0 | |
KIM TAE H | TAE H KIM | 3921 WILSHIRE BL 501 LA CA 90010 | MS16: Misc Outstanding Checks | $4,985.25 | WESTERN UNION FINANCIAL SVCS | 254ba20a30 | |
KIM TAE H | TAE H KIM | 424 S ARDMORE AVE APT 122 LOS ANGELES CA 90020-3250 | AC01: Checking Accounts | $15,404.50 | BANK OF AMERICA - CALIFORNIA | 0719e5960b | |
KIM TAE HEE | TAE HEE KIM | BYUCKSAN APT 206 603 JUCKJEON 2DONG YONGIN SI KYUNGKI-DO | AC01 - CHECKING ACCOUNTS | $14,605.22 | CITIBANK NA | aeda0815f6 | |
KIM TAE HEE | TAE HEE KIM | 528 S HOBART BLVD APT 21 LOS ANGELES CA 90020-3742 | AC02: Savings Accounts | $4,141.54 | BANK OF AMERICA - CALIFORNIA | e6bb0fff8e | |
KIM TAEHO | TAEHO KIM | 179 LOS RAMCHITOS SAN RAFAEL CA 94903 | CK13: Vendor Checks | $3,650.00 | EHI RISK FINANCIAL SERVICES INC | 31a4422dc1 | |
KIM TAE HO | TAE HO KIM | 629 TRACTION AVE UNIT 110 LOS ANGELES CA 90013 | AC01: Checking Accounts | $2,634.80 | BANK OF HOPE | 1bf0061774 | |
KIM TAE HO | TAE HO KIM | 1498 BROOKSIDE AVE #D156 REDLANDS CA 92373 | CK01: Cashier's Checks | $2,909.56 | PACIFIC CITY BANK | 92161cddf6 | |
KIM TAE HONG | TAE HONG KIM | 844 FREMONT ST APT 4 MENLO PARK CA 94025-5035 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,787.45 | METLIFE INC | f205749498 |
KIM TAE I | TAE I KIM | 621 PROMONTORY DR WEST NEWPORT BEACH CA 92660- | 56 : Checking accounts, dmnd depsit | $4,615.10 | SANWA BANK CALIFORNIA | 1251137018 | |
KIM TAE-IL | TAE-IL KIM | 113 0021 1 9 1 HONKONAGOME BUNKYO-KU TOKYO JAPAN 0 | AC01: Checking Accounts | $23,025.70 | BANK OF THE WEST | 8241d1b3f2 | |
KIM TAEJOON | TAEJOON KIM | 601 E 2ND ST APT 402 LOS ANGELES CA 90012-4180 | TR04: Escrow Accounts | $4,089.86 | NATIONSTAR MORTGAGE LLC | 7f17657f85 | |
KIM TAE K | TAE K KIM | 457 S BONNIE BRAE ST 303 LOS ANGELES CA 90057- | 56 : Checking accounts, dmnd depsit | $3,445.21 | BANK OF AMERICA - CALIFORNIA-S | abccc0871f | |
KIM TAE K | TAE K KIM | 457 S BONNIE BRAE ST 303 LOS ANGELES CA 90057-0000 | 82 : Savings accts/crdt union shrs | $3,595.40 | BANK OF AMERICA - CALIFORNIA-S | fa11b80547 | |
KIM TAE K | TAE K KIM | 146 S OXFORD AVE 5 LOS ANGELES CA 90004 | MS05: Customer Overpayments | $3,000.78 | CHASE AUTO FINANCE CORP | ce378d1583 | |
KIM TAE KEUN | TAE KEUN KIM | 303 W LINCOLN AVE #160 ANAHEIM CA 92805 | AC01: Checking Accounts | $27,525.97 | HANMI BANK | 46647ac182 | |
KIM TAE KEUN / KONG YOUNG INC | KIM TAE KEUN / KONG YOUNG INC | 0 | CK01: Cashier's Checks | $25,790.31 | HANMI BANK | ff105ac49b | |
KIM TAEK S | TAEK S KIM | 51 DUDLEY LN APT 216 STANFORD CA 94305-7118 | AC02: Savings Accounts | $10,789.82 | HSBC BANK USA NA HOLDER 03 | 944d8bc6b5 | |
KIM TAE P | TAE P KIM | 11130 GAVIOTA AVE GRANADA HILLS CA 91344 | AC01: Checking Accounts | $2,609.79 | BANK OF AMERICA - CALIFORNIA-SOUTH | 24878d5752 | |
KIM TAE S | TAE S KIM | 1600 W SLAUSON AVE F 21 LOS ANGELE CA 90047-0000 | 82 : Savings accts/crdt union shrs | $5,297.71 | HANMI BANK | c31473bc29 | |
KIM TAE S | TAE S KIM | 839 CHEHALEM RD LA CANADA CA 91011-2502 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,905.70 | METLIFE INC | e8aa915644 |
KIM TAE W | TAE W KIM | 2948 20TH ST STE 103 SAN FRANCISCO CA 94110 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | 4885bcc2af | |
KIM TAEYEON | TAEYEON KIM | 1509 HEARST AVE APT 104 BERKELEY CA 94703-1246 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $7,753.40 | NATIONAL FINANCIAL SERVICES | 53a8f15cd5 |
KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3 LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division | $2,122.32 | 38cd81f25c | ||
KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3 LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division | $2,150.02 | a767c8322c | ||
KIM,TEA HO AND | KIM,TEA HO AND | 724 S STANLEY AVE 3 LOS ANGELES, CA 90036-4548 | AU: Auditor - Tax Division | $2,104.23 | ff92dbbffc | ||
KIM THERESA JUNG | THERESA JUNG KIM | 1207 S VERMONT AVE APT 205 LOS ANGELES CA 90006-2733 | AC01: Checking Accounts | $18,924.99 | BANK OF AMERICA - CALIFORNIA | a5a78586f5 | |
KIM TIFFANY S | TIFFANY S KIM | 16140 CRYSTALCREEK LN CERRITOS CA 90701- | 15 : Liquidating fund earnings | $3,148.61 | COMPUTERSHARE DRP LIQUIDATION CHECK CLEA | d6c233ea9c | |
KIM TOK IN | TOK IN KIM | 770 S IROLO ST 312 LOS ANGELES CA 90005 | AC01: Checking Accounts | $3,733.29 | HANMI BANK | d522b0d6a7 | |
KIM TOM H | TOM H KIM | 2025 S MILLIKEN AVE STE D ONTARIO CA 91761 | MS06: Unidentified Remittances | $3,142.78 | JPMORGAN CHASE BANK N.A. (500009) | 4655ed0d63 | |
KIM TONG SUK | TONG SUK KIM | 11529 ROCK SPRING CT CUPERTINO CA 95014-5124 | SC13: Funds for Liquidation | $5,040.00 | BEAR STEARNS SECURITIES CORP | 7cc3cdc37d | |
KIM TRAN | TRAN KIM | 3560 W CORNELIA #4 ANAHEIM CA 92804- | 76 : Other | $17,544.05 | PRUDENTIAL RETIREMENT INS & ANN CO | b437d70b01 | |
KIM T TA | TA T KIM | 12893 HARBOR BLVD STE C463 GARDEN GROVE CA 92840 | MS17: Misc Intangible Property | $2,585.66 | PAYPAL | eaf475bfcd | |
KIM T TA | TA T KIM | 16027 BROOKHURST ST I348 FOUNTAIN VALLEY CA 92708 | MS17: Misc Intangible Property | $3,195.86 | PAYPAL | 018a146274 | |
KIM T TA | TA T KIM | 12572 7TH ST APT 4 GARDEN GROVE CA 92840 | MS17: Misc Intangible Property | $2,927.71 | PAYPAL | cbfd3e06b5 | |
KIM UN H | UN H KIM | 22407 STEEPLECHASE LANE DIAMOND BAR CA 91765-3640 | SC08: Shares of Stocks (Rtrnd by PO) | PROMOTORA Y OPERADORA DE INFRAADR | $10,255.37 | FIRST CLEARING LLC. | f31525f74c |
KIMURA GEORGE | GEORGE KIMURA | GEORGE KIMURA JT TEN MONTEBELLO CA 90640-2751 | 76 : Other | $7,875.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 700a2a1a0a | |
KIMURA GEORGE I | GEORGE I KIMURA | 704 KATHERINE DRIVE MONTEBELLO CA 90640 | MS11: Refunds Due | $2,580.50 | JPMORGAN CHASE BANK N.A. (500005) | ebf301e58b | |
KIMURA GO | GO KIMURA | 302 MOOV KOHENJIKITA 2-35-9 SUGINAMIKU TOKYO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | cee3aff1ab |
KIMURA GRACE MIYAKO | GRACE MIYAKO KIMURA | 725 N 7TH ST MONTEBELLO CA 90640-3513 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,915.76 | BANK OF AMERICA CORP | 2d93453242 |
KIMURA GREGORY M | GREGORY M KIMURA | 3460 KATELLA AVE LOS ALAMITOS CA 90720-2334 | IN02: Group Policy Benefits or Claim | $4,020.22 | AETNA HEALTH OF CALIFORNIA INC | 89e27c552e | |
KIMURA HIROAKI | HIROAKI KIMURA | 8-10-5 GO MINAMI HANYU SHI SAITAMA 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 17697909f4 |
KIMURA HIROKO | HIROKO KIMURA | 2 9 19 205 TAMANAWA KAMAKURASHI KANAGAWA KEN 247-007 00000 | AC01 - CHECKING ACCOUNTS | $6,576.98 | CITIBANK NA | 903aa1cfbf | |
KIMURA HISAO | HISAO KIMURA | 20732 CELESTE CIRCLE CUPERTINO CA 95014-0000 | SC11: Other Cert of Ownership | NAMCO BANDAI HOLDINGS INC | $13,055.71 | PERSHING LLC | 24413bae38 |
KIMURA ISAO | ISAO KIMURA | 2 3 1 CHUO CHO MEGURO KU TOKYO 152-0001 | AC01 - CHECKING ACCOUNTS | $26,900.64 | CITIBANK NA | 12fa92d82d | |
KIMURA ISAO | ISAO KIMURA | 56 : Checking accounts, dmnd depsit | $4,566.52 | CALIFORNIA BANK & TRUST | cd8132325f | ||
KIMURA JASON | JASON KIMURA | 9808 MARK TWAIN AVE BAKERSFIELD CA 93312-2422 | IN04: Proceeds from Matured Policies | $3,500.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 7a838da34a | |
KIMURA JUNKO | JUNKO KIMURA | MS ANGELICA J ISOMURA 180 ELM CT APT 1313 SUNNYVALE CA 94086-2122 | 82 : Savings accts/crdt union shrs | $2,826.90 | WASHINGTON MUTUAL BANK | 442aede727 | |
KIMURA KATSUMI | KATSUMI KIMURA | 6 202 4 KORIGAWA YAO OSAKA 00000 | AC01 - CHECKING ACCOUNTS | $10,309.57 | CITIBANK NA | 07e4decdc6 | |
KIMURA KENICHI | KENICHI KIMURA | NO 8 YOUKOUDAI 1103 7 CHOME 8 BANCHI TANAKA CHYO ASHIKAGA SHI TOCHIGI 32608-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | c391dbbd71 |
KIMURA KIKUYE | KIKUYE KIMURA | 2801 MASON LN SAN MATEO CA 94403-3221 | AC03: Mature CD or Save Cert | $126,102.63 | CITIBANK NA | 860b6e999b | |
KIMURA MASATSUGU | MASATSUGU KIMURA | 1 11 15 TAI TAMANO OKAYAMA 706 0001 0 | AC01: Checking Accounts | $14,073.07 | UNION BANK N.A. | a4c8f30441 | |
KIMURA MASUMI | MASUMI KIMURA | 60 DESCANSO DRIVE 3228 SAN JOSE CA 95134-1825 | SC19: Dividend Reinvestment Plan | PG&E CORP | $2,730.93 | PG & E CORPORATION | 97f4527b72 |
KIMURA MEGUMI | MEGUMI KIMURA | 13-9 HANAKAWADO 1-CHOME TAITOU-KU 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 9444088a50 |
KIMURA M TAMIE | TAMIE M KIMURA | 2329 SAN ELIJO AVE CARDIFF BY SEA CA 92007 | MI02: Royalties | $3,752.04 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 66901b192d | |
KIMURA PATRICIA | PATRICIA KIMURA | 704 KATHERINE DR MONTEBELLO CA 90640-2751 | 76 : Other | $2,625.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 53eb5e2ce8 | |
KIMURA PATRICIA | PATRICIA KIMURA | 704 KATHERINE DRIVE MONTEBELLO CA 90640 | MS11: Refunds Due | $2,580.50 | JPMORGAN CHASE BANK N.A. (500005) | 9f26132dd8 | |
KIMURA PATRICIA | PATRICIA KIMURA | GEORGE KIMURA JT TEN MONTEBELLO CA 90640-2751 | 76 : Other | $7,875.00 | FIRST COASTAL B / AMERICAN IND #962-0 | 2f063ef3dc | |
KIMURA PATRICIA A | PATRICIA A KIMURA | 1811 CIELITO AVE MONTEREY PARK CA 91754-5301 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,001.10 | PRINCIPAL FINANCIAL GROUP INC COMMON | 1c6bc344b4 |
KIMURA PATRICIA H | PATRICIA H KIMURA | 3716 DEAUVILLE PL SANTA ROSA CA 95403-0985 | SC10: Unexchanged Stock of Succ Corp | VIAVI SOLUTIONS INC | $2,882.36 | VIAVI SOLUTIONS INC | 8cc88cfef3 |
KIMURA RYUSUKE | RYUSUKE KIMURA | 2 9 19 205 TAMANAWA KAMAKURASHI KANAGAWA KEN 247-007 00000 | AC01 - CHECKING ACCOUNTS | $6,576.98 | CITIBANK NA | 4d633285c2 | |
KIMURA SATOKO | SATOKO KIMURA | RM 218 LIFE COMMUNE AZAMINO 2 1 12 AZAMINO MINAMI AOBA KU YOKOHAMA 225-0012 | AC01 - CHECKING ACCOUNTS | $7,194.86 | CITIBANK NA | 75bf06fbfe | |
KIMURA SHIGEHARU | SHIGEHARU KIMURA | 82 : Savings accts/crdt union shrs | $6,716.06 | CALIFORNIA BANK & TRUST | aba1cae887 | ||
KIMURA SHUZO | SHUZO KIMURA | 2-13-10 SUWADA CHIBA 272 | 11 : Securities | CYMER INC RESTRICTED | $5,566.45 | CHARLES SCHWAB & CO., INC. | 7a44fe277c |
KIMURA STANLEY E | STANLEY E KIMURA | 15112 ROPER AVE NORWALK CA 90650 | CK01: Cashier's Checks | $3,832.14 | BANK OF AMERICA - NORTH CAROLINA | 9b99e970d8 | |
KIMURA TADASHI | TADASHI KIMURA | 4900 N GRAND AVE APT 153 COVINA CA 91724-1091 | CK15: Other Outstanding Official Cks | $4,700.00 | FDIC-10015-WAMU | 0b7ecfa010 | |
KIMURA TAKAO | TAKAO KIMURA | 2-75 SAIWAI-CHO KAWAGUCHI-SHI S | 82 : Savings accts/crdt union shrs | $6,870.17 | CALIFORNIA FIRST BANK | 5c25cfefd7 | |
KIMURA TAKESHI | TAKESHI KIMURA | 2-25-9 KAMINOSHIMA-CYO AMAGASAKI 661-0-0014 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | cb827e7c2c |
KIMURA TSUGUHIRO | TSUGUHIRO KIMURA | 18 F NAKAMEGURO GT TOWER 2 1 TOKYO 15300-0051 | AC06: Security Deposit | $3,155.00 | IRVINE APARTMENT COMMUNITIES L.P. | 2baba3f810 | |
KIMURA WALTER | WALTER KIMURA | 15 LIVE OAK ROAD BERKELEY CA 94705 | IN03: Proceeds Due Beneficiaries | $9,395.84 | PRUDENTIAL INSURANCE COMPANY | 609da9cc1a | |
KIMURA YUKASHI | YUKASHI KIMURA | SHIMOUMA APT 302 APT SETAGAY TOKYO 1540002 | AC01 - CHECKING ACCOUNTS | $8,138.52 | CITIBANK NA | 6e1458d9b2 | |
KIMURA YUKIO | YUKIO KIMURA | 111 MATSUHIDAI MATSUDO SHI CHIBA 27022-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d4172b5c72 |
KIMURE M W | W M KIMURE | 1119 W REMINGTON DRIVE SUNNYVALE CA 94087 | MS11: Refunds Due | $3,626.77 | JPMORGAN CHASE BANK N.A. (500005) | cc856fe36f | |
KIM VALENTINU M | VALENTINU M KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,805.04 | BANK OF AMERICA - CALIFORNIA | 04c396b93f | |
KIM WANG JIN | WANG JIN KIM | 0 | CT01: Escrow Funds | $5,000.00 | METRO ESCROW INC | 1c85346639 | |
KIM WAN SIK | WAN SIK KIM | 860 S ARDMORE AVE APT 102 LOS ANGELES CA 90005 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 928621fb7e | |
KIM WENDY L | WENDY L KIM | UNKNOWN 0 | CK01: Cashier's Checks | $20,000.00 | U.S. BANK N.A. | afc6668963 | |
KIM WILL Y | WILL Y KIM | 501 W OLYMPIC BLVD APT 314 LOS ANGELES CA 90015-1448 | SC20: Credit Balances | $5,760.05 | TD AMERITRADE CLEARING INC. | ce023d85b6 | |
KIM WILL Y | WILL Y KIM | 501 W OLYMPIC BLVD APT 314 LOS ANGELES CA 90015-1448 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,339.56 | TD AMERITRADE CLEARING INC. | f38d602dcc |
KIM WOLBONG | WOLBONG KIM | 701 S ST ANDREWS PL APT 310 LOS ANGELES CA 90005-3143 | AC01: Checking Accounts | $10,381.53 | CITIBANK NA | 15bda3ecb0 | |
KIM WON | WON KIM | 308 ESTANCIA IRVINE CA 92602 | MS17: Misc Intangible Property | $5,000.00 | PAYPAL | 8667192197 | |
KIM WON I MR | WON I KIM MR | 1533 S VERMONT AVE APT A LOS ANGELES CA 90006-4505 | AC01: Checking Accounts | $18,888.13 | CITIBANK NA | a9b4619428 | |
KIM WONJAE | WONJAE KIM | 4435 CLAIREMONT DR APT C SAN DIEGO CA 92117 | CK15: Other Outstanding Official Cks | $16,468.75 | BANK OF AMERICA - NORTH CAROLINA | e974dc008d | |
KIM WON R | WON R KIM | 400 S WESTMORELAND AVE APT 206 LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c6e8452ce7 | |
KIM WON S | WON S KIM | 2107 GREENWOOD CT. FULLERTON CA 92833-1249 | 64 : Escrow check/deposit/Disputed | $5,000.00 | NORTH ORANGE COUNTY ESCROW CORPORATION | 578dc3434b | |
KIM WON SUK | WON SUK KIM | 3392 S BRISTOL ST 3392 S BRISTOL ST SANTA ANA CA 92704-8204 | UT01: Utility Deposits | $2,638.48 | SCE | f243c15445 | |
KIM WOO C | WOO C KIM | 2499 MADRUGADA DR CHINO HILLS CA 91709 | CK01: Cashier's Checks | $5,118.22 | CITIBANK N. A. | 68c4c17186 | |
KIM WOO-MI | WOO-MI KIM | KOSIN UNIV COLLEGE OF MEDICINE 34 AMNAM-DONG SEO-GU BUSAN 602-702 0 | CK13: Vendor Checks | $3,047.18 | THE SCRIPPS RESEARCH INSTITUTE | 1fc5367610 | |
KIM WOO Y | WOO Y KIM | 3517 W 6TH ST LOS ANGELES CA 90020-2811 | AC01: Checking Accounts | $2,829.02 | HSBC BANK USA NA HOLDER 03 | c79c357573 | |
KIM Y | Y KIM | Y K KIM 000- | 83 : Time deposits, CD accounts | $4,805.24 | IMPERIAL BANK | 8db1799a68 | |
KIMYANG BAK A | BAK A KIMYANG | 23 LYON NEWPORT COAST CA 92657 | MS16: Misc Outstanding Checks | $3,342.20 | U.S. BANK N.A. | 56ad11286d | |
KIM YANGHYO | YANGHYO KIM | 10918 STRATHMORE DR # 103 LOS ANGELES CA 90024-2412 | MS01: Wages, Payroll, Salary | $3,488.61 | DURRANI V WESTERN DIGITAL QSF | 08bf574c0b | |
KIM YANG IM | YANG IM KIM | 228 W GRAND AVE EL SEGUNDO CA 90245-3739 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,724.76 | PRUDENTIAL FINANCIAL INC | a5ca508802 |
KIM YEA | YEA KIM | 15 DIAZ AVE SAN FRANCISCO CA 94132 | MS05: Customer Overpayments | $4,956.50 | BANK OF AMERICA NA | 5d72b249ca | |
KIM YE JIN | YE JIN KIM | 848 COLUMBIA CIR REDWOOD CITY CA 94065-1742 | CK01: Cashier's Checks | $4,093.09 | BANK OF HOPE | cb2043315a | |
KIM YEN NGUYEN | YEN NGUYEN KIM | 41 SCHUBERT CT IRVINE CA 92617-4048 | AC03: Mature CD or Save Cert | $6,964.96 | JPMORGAN CHASE BANK N.A. (703) | 66f2230950 | |
KIM YEON | YEON KIM | 11728 FOLKSTONE LANE LOS ANGELES CA 90077 | IN01: Indiv Policy Ben or Claim Paym | $3,249.99 | MAPFRE INSURANCE CO | 2d90a9fabb | |
KIM YEONKYONG | YEONKYONG KIM | 5035 COUNTRY LN SAN JOSE CA 95129-4216 | AC02: Savings Accounts | $3,964.16 | BANK OF AMERICA - CALIFORNIA | 7035bcbfcf | |
KIM YEON S | YEON S KIM | 1911 ELEANOR PL LOMITA CA 90717 | AC01: Checking Accounts | $35,148.14 | HANMI BANK | 71eaf6e6ba | |
KIM YIM | YIM KIM | 2045 S HOBART BLVD #324 LOS ANGELES CA 90018 | AC02: Savings Accounts | $6,852.82 | SHINHAN BANK AMERICA | 48043c3663 | |
KIM YONG | YONG KIM | 3810 WILSHIRE BLVD 4TH FL LOS ANGELES 90010- | 76 : Other | $5,000.00 | NATIONAL GENERAL INSURANCE COMPANY | 76b4b05c68 | |
KIM YONG | YONG KIM | 926 S VERMONT AVE LOS ANGELES CA 90006-1611 | MS04: Payments for Goods & Services | $5,944.05 | SQUARE INC | 1928a3cf48 | |
KIM YONG | YONG KIM | 1654 RESEDA WAY NORTHRIDGE CA 91328-0000 | CK15: Other Outstanding Official Cks | $7,991.10 | SANTA BARBARA BANK & TRUST N A | c7afc23f35 | |
KIM YONG | YONG KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,800.00 | BANK OF AMERICA - CALIFORNIA | 2bc47f83f6 | |
KIM YONG | YONG KIM | 8424 SANTA MONICA BLVD # A562 W HOLLYWOOD CA 90005 | AC08: Suspense Accounts | $15,900.81 | CYNERGY DATA LLC | 483be5f49d | |
KIM YONG B | YONG B KIM | 146 S DILLON ST LOS ANGELES CA 90057- | 56 : Checking accounts, dmnd depsit | $7,458.78 | WILSHIRE BANK | a36996e6a5 | |
KIM YONG B | YONG B KIM | 887 CRENSHAW BLVD LOS ANGELES CA 90005-6200 | 11 : Securities | METLIFE INC | $9,318.50 | METLIFE INC COMMON (CA) | e3f01a03f3 |
KIM YONG CHA | YONG CHA KIM | 16206 ALPINE PL LA MIRADA CA 90638-6526 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $16,336.44 | PRINCIPAL FINANCIAL GROUP INC | 398a6bddc3 |
KIM YONG DR | YONG DR KIM | 201 JINHENG VILLA SAMSUNG DON KANG NAM KU SEOUL 0 | AC01: Checking Accounts | $2,706.77 | MUFG UNION BANK N.A. | fd53ff9326 | |
KIM YONG GUL | YONG GUL KIM | R SATURNO 41 APT 111 SAO PAULO SAO PAULO 0 | AC01: Checking Accounts | $5,604.33 | BBCN BANK | bacc00881f | |
KIM YONG H | YONG H KIM | PO BOX 724 MURRIETA CA 92564-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $8,332.12 | METLIFE INC | 8be4822221 |
KIM YONG HO | YONG HO KIM | 9920 MISSION HILLS ESTATES CT MISSION HILLS CA 91345 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5d0bcfbe24 | |
KIM YONG HWA | YONG HWA KIM | 2451 W 7TH ST #209 LOS ANGELES CA 90057 | AC02: Savings Accounts | $3,465.64 | HANMI BANK | 041c6b0a62 | |
KIM YONG HYUN | YONG HYUN KIM | 3155 FRONTERA WAY APT 324 BURLINGAME CA 94010-5762 | AC01: Checking Accounts | $4,190.10 | BANK OF AMERICA - CALIFORNIA | 0a4936508b | |
KIM YONG IH | YONG IH KIM | 8601 COLUMBUS AVE NORTH HILLS CA 91343 | AC02: Savings Accounts | $7,682.47 | HANMI BANK | 7b6207bf05 | |
KIM YONG K | YONG K KIM | 903 S CATALINA ST LOS ANGELES CA 90006-1503 | MS05: Customer Overpayments | $6,511.74 | CHASE BANK USA N.A. | 89d75ca46c | |
KIM YONG K | YONG K KIM | 6 COMMODORE DR #348 EMERYVILLE CA | 56 : Checking accounts, dmnd depsit | $5,882.38 | FIRST INTERSTATE BANK OF CALIFORNIA | 25c37868e5 | |
KIM YONG R | YONG R KIM | 61 SCARLET BLOOM IRVINE CA 92618 | MS05: Customer Overpayments | $3,000.00 | BANK OF AMERICA NA | ee91785bb7 | |
KIM YONG S | YONG S KIM | 14827 VENTURA BLVD #120 SHERMAN OAKS CA 91403--000 | 56 : Checking accounts, dmnd depsit | $9,367.60 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | 977940606b | |
KIM YONG S | YONG S KIM | 138 N RIDGEWOOD PL LOS ANGELES CA 90004-4003 | 12 : Securities exchanged for cash | $7,327.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 18dabb1b5a | |
KIM YONG S | YONG S KIM | 239 S BEDFORD DR BEVERLY HILLS CA 90212 | SC20: Credit Balances | $6,871.58 | MERRILL LYNCH | 7c1f5f9461 | |
KIM YONG SHIK | YONG SHIK KIM | 4266 WHISTLEWOOD CT RENO NV 89509-7016 | AC01 - CHECKING ACCOUNTS | $8,013.94 | JPMORGAN CHASE BANK NA | 203d0a4bc8 | |
KIM YONNAE | YONNAE KIM | 660 E LOS ANGELES AVE I SIMI VALLEY CA 93065 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | eb383870cf | |
KIM YOO MI Y | KIM YOO MI Y | MI YOUNG KIM YOO 3701 WILSHIRE BLVD #220 LOS ANGELES CA 90010-0000 | 56 : Checking accounts, dmnd depsit | $6,527.91 | NARA BANK,N.A. | 7c6515535b | |
KIM YOON J | YOON J KIM | 21354 HIDDEN PINES DR DIAMOND BAR CA 91765 | AC02: Savings Accounts | $18,138.11 | HSBC BANK USA NA HOLDER 03 | bbe8875ab5 | |
KIM YOON J | YOON J KIM | 21354 HIDDEN PINES DR DIAMOND BAR CA 91765 | AC02: Savings Accounts | $10,501.59 | HSBC BANK USA NA HOLDER 03 | 46580110e4 | |
KIM YOON JOO | YOON JOO KIM | 8870 E FOXHOLLOW DR ANAHEIM CA 92808-1671 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,591.66 | PRUDENTIAL FINANCIAL INC | 079ed3fa16 |
KIM YOON MI | YOON MI KIM | 1238 HOPPING ST FULLERTON CA 92833 | CT01: Escrow Funds | $3,438.17 | TOWER ESCROW INC. | de74331266 | |
KIM YOO S | YOO S KIM | #Y VENICE CA 90291- | 62 : Death benefits | $120,249.86 | THE EQUITABLE | bc3b46b135 | |
KIM YOU J | YOU J KIM | 25112 STEINBECK AVE E STEVENSON RANCH CA 91381-0000 | MS16: Misc Outstanding Checks | $3,067.76 | HOMEQ SERVICING | fd9e09f6c5 | |
KIM YOUM K | YOUM K KIM | 7342 CERRITOS AVE STANTON CA 90680-2072 | AC01: Checking Accounts | $4,147.14 | CITIBANK NA | 1f7b6ccf0f | |
KIM YOUNAH | YOUNAH KIM | 1330 ALA MOANA BLVD APT 1002 HONOLULU HI 96814-4202 | AC02: Savings Accounts | $7,047.59 | WELLS FARGO BANK NA | ca71bdbc60 | |
KIM YOUNG | YOUNG KIM | 2119 S OAK STREET APT 9 LOS ANGELES CA 90007- | 11 : Securities | BANK OF AMERICA CORP | $7,959.52 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 998b5923b9 |
KIM YOUNG AE | YOUNG AE KIM | 8 HELENA IRVINE CA 92604-1962 | AC01: Checking Accounts | $9,920.05 | BANK OF AMERICA - CALIFORNIA | db016d69f2 | |
KIM YOUNG B | YOUNG B KIM | 64 ABRAMS CT APT 109 STANFORD CA 94305-7185 | AC02: Savings Accounts | $7,354.64 | BANK OF AMERICA - CALIFORNIA | d004e87490 | |
KIM YOUNG C | YOUNG C KIM | 22714 ALCALDE RD. CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,446.41 | CHARLES SCHWAB & CO. | a4cffefa74 |
KIM YOUNG C | YOUNG C KIM | 1302 HEWITT CT FULLERTON CA 92833-5059 | AC01: Checking Accounts | $2,570.19 | WELLS FARGO BANK NA | c5c9ccba91 | |
KIM YOUNG D | YOUNG D KIM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 38f9e54415 | |
KIM YOUNG E | YOUNG E KIM | 17800 COLIMA RD APT 143 ROWLAND HGHTS CA 91748-1720 | IN01: Indiv Policy Ben or Claim Paym | $2,590.00 | HORIZON HEALTHCARE SERVICES INC. | 388e6dfd4f | |
KIM YOUNG H | YOUNG H KIM | 11106 TAMBERLY LN TUJUNGA CA 91042-1273 | AC01: Checking Accounts | $100,030.00 | FDIC-10015-WAMU | e91fe6b5bf | |
KIM YOUNG H | YOUNG H KIM | UNKNOWN | 64 : Escrow check/deposit/Disputed | $21,467.88 | BANK OF AMERICA NT SA | 1c716871dc | |
KIM YOUNG H | YOUNG H KIM | 748 1/2 RIDGELEY DR LOS ANGELES CA 90036- | 56 : Checking accounts, dmnd depsit | $22,713.43 | BANK OF AMERICA | 184de91a15 | |
KIM YOUNG HEE | YOUNG HEE KIM | WOOSUNG APT 609 1102 JUNG JA DONG PUNDANG GU SUNGAM KYUNGGI DO 463 753 0 | AC01: Checking Accounts | $11,141.06 | BANK OF AMERICA - CALIFORNIA | 10ddc2b5a9 | |
KIM YOUNG HI | YOUNG HI KIM | 16-1302 REX MANSION ICHONDONG YONG SAN KU 0 | AC02: Savings Accounts | $5,639.89 | BANK OF AMERICA - CALIFORNIA | 3089258ed3 | |
KIM YOUNG HWAN | YOUNG HWAN KIM | 18692 PATRICIAN DR VILLA PARK CA 92861 | MS05: Customer Overpayments | $10,000.00 | FIA CARD SERVICES N.A. | 906c1f7070 | |
KIM YOUNG HWAN | YOUNG HWAN KIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $30,000.00 | BANK OF AMERICA - CALIFORNIA | 4fa3856e95 | |
KIM YOUNG HWAN | YOUNG HWAN KIM | 18692 PATRICIAN DR VILLA PARK CA 92861 | MS05: Customer Overpayments | $10,000.00 | BANK OF AMERICA NA | 6623e88ff7 | |
KIM YOUNG HWAN | YOUNG HWAN KIM | 2051 TERRAZA PL FULLERTON CA 92835 | CK01: Cashier's Checks | $4,900.00 | WILSHIRE BANK (FORMERLY SAEHAN BANK) | e5d67dacf8 | |
KIM YOUNG HYE | YOUNG HYE KIM | 4814 E COLONIA D L ROSAS #209 LOS ANGELES CA 90022 | AC01: Checking Accounts | $26,500.78 | HANMI BANK | 0240e7adc2 | |
KIM YOUNG HYO | YOUNG HYO KIM | 1359 20TH AVE SAN FRANCISCO CA 94122-1707 | AC01: Checking Accounts | $2,598.23 | CITIBANK NA | a2ba6efa7c | |
KIM YOUNGJA L | YOUNGJA L KIM | SUNG DONG GU SEOUL 133-100 | 56 : Checking accounts, dmnd depsit | $5,773.89 | BANK OF AMERICA | e9b879f564 | |
KIM YOUNG K | YOUNG K KIM | 6277 US HWY 138 PHELAN CA 92371 | AC01: Checking Accounts | $7,775.72 | BRANCH BANKING AND TRUST COMPANY | ea182d5b4b | |
KIM YOUNG MAN | YOUNG MAN KIM | 300 S OLIVE #1013 LOS ANGELES CA 90013 | AC01: Checking Accounts | $6,592.30 | HANMI BANK | 092af09bbb | |
KIM YOUNG R | YOUNG R KIM | 914 RAINTREE CT SAN JOSE CA 95129-2142 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $8,906.45 | METLIFE INC | 0d043a0747 |
KIM YOUNG REAL | YOUNG REAL KIM | 1931 WILDWOOD ST WEST COVINA CA 91791 | AC01: Checking Accounts | $3,409.36 | HANMI BANK | 5b1a0adada | |
KIM YOUNG S | YOUNG S KIM | 812 GREEN LN LA CANADA CA 91011-2408 | 11 : Securities | METLIFE INC | $5,008.05 | METLIFE INC DEMUTUALIZATION (CA) | aaef5eaa5d |
KIM YOUNG S | YOUNG S KIM | 651 KANGNAM KU SHIN SA DONG SEOUL | 56 : Checking accounts, dmnd depsit | $10,766.84 | CITIBANK (WEST) FSB (CA) | 5ffbb449f0 | |
KIM YOUNG S | YOUNG S KIM | 612 7551 ORANGTHORPE AVE BUENA PARK CA 90621-3438 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $15,786.48 | NATIONAL SEMICONDUCTOR CORPORATION | 2705cc418a |
KIM YOUNG S | YOUNG S KIM | 81F ESCONDIDO VLG STANFORD CA 94305-7410 | 11 : Securities | METLIFE INC | $5,093.76 | METLIFE INC COMMON (CA) | 884d382558 |
KIM YOUNG S | YOUNG S KIM | 501 SAINT VINCENT IRVINE CA 92618-3920 | 11 : Securities | METLIFE INC | $7,818.33 | METLIFE INC COMMON (CA) | 8b9fac95f9 |
KIM YOUNG S | YOUNG S KIM | EUNPYUNG KU EUNGAM 4 DONG 694 SEOUL 122 014 | 56 : Checking accounts, dmnd depsit | $5,383.93 | BANK OF AMERICA - CALIFORNIA-NORTH | 821ec62ea4 | |
KIM YOUNG S | YOUNG S KIM | 14827 VENTURA BLVD #120 SHERMAN OAKS CA 91403--000 | 56 : Checking accounts, dmnd depsit | $9,367.60 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | 029ef3135a | |
KIM YOUNG-SEUNG | YOUNG-SEUNG KIM | 5480 PHILADELPHIA ST STE B CHINO CA 91710-2486 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,519.11 | PRUDENTIAL FINANCIAL INC | ecb8e78060 |
KIM YOUNG SHIN | YOUNG SHIN KIM | RUA RODRIGO CLAUDIO 307 ACUMACAO S P BRAZIL 0 | AC01: Checking Accounts | $5,106.38 | BBCN BANK | 8174784192 | |
KIM YOUNG T | YOUNG T KIM | 121 N SINCLAIR AVE GLENDALE CA 91206- | 64 : Escrow check/deposit/Disputed | $3,000.00 | CALIFORNIA EXECUTIVE ESCROW SERVICES INC | e177bc25f5 | |
KIM YOUNGWOO A | YOUNGWOO A KIM | 456 S LAKE ST APT #109 LOS ANGELES CA 90057 | AC02: Savings Accounts | $5,022.77 | HANMI BANK | 2295cdfd88 | |
KIM YOUN J | YOUN J KIM | 138 N BEAUDRY AVE UNIT 456 LOS ANGELES CA 90012 | MS05: Customer Overpayments | $3,000.00 | BANK OF AMERICA NA | d4fde1df28 | |
KIM YOUN SOO | YOUN SOO KIM | C/O KORUS INTERNATIONAL CO LTD STE 1403 KANGNAM DOOSAN BEARST DONG SEOCHO KU SEOUL 137 070 0 | CK01: Cashier's Checks | $13,077.73 | BANK OF AMERICA - CALIFORNIA | 6417c6567c | |
KIM YOUSIN | YOUSIN KIM | 3310 W ADAMS BLVD APT 209 LOS ANGELES CA 90018-5404 | AC01: Checking Accounts | $26,612.99 | BANK OF AMERICA - CALIFORNIA | b23a08f4b1 | |
KIM YUCHAN | YUCHAN KIM | 3937 E GOODWIN CT SIMI VALLEY CA 93063-2845 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,664.66 | SKYWORKS SOLUTIONS INC | 6a6d4e9b14 |
KIM YUL HEE | YUL HEE KIM | 1980 WASHINGTON ST APT 303 SAN FRANCISCO CA 94109-2992 | SC13: Funds for Liquidation | $11,286.68 | RS MONEY MARKET FUND CLASS A | 8ed9a13228 | |
KIM YUL J | YUL J KIM | 21721 ANZA AVE TORRANCE CA 90503-6427 | 10 : Shares exchanged for shares | UNILEVER NVNY NEW | $3,665.72 | UNILEVER PLC NEW/UNILEVER PLC OLD | 213241cdf9 |
KI MYUNG J | MYUNG J KI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,148.55 | BANK OF AMERICA - CALIFORNIA | 0fb43be884 | |
KIM YUNG JU | YUNG JU KIM | 2800 PLAZA DEL AMO #253 TORRANCE CA 90503-9316 | SC11: Other Cert of Ownership | HOMEFED CORPORATION | $5,910.61 | J P MORGAN CLEARING CORPORATION | 280c677747 |
KIM YUNG SOOK | YUNG SOOK KIM | 3938 BONITA VIEW DR BONITA CA 91902-2618 | AC01: Checking Accounts | $4,662.85 | BANK OF AMERICA - CALIFORNIA | c445e3cf6a | |
KIM YUNKYUNG | YUNKYUNG KIM | 13896 YERBA SANTA CT. SARATOGA CA 95070 | SC08: Shares of Stocks (Rtrnd by PO) | MR COOPER GRP INC | $6,086.48 | CHARLES SCHWAB & CO. INC | 0c576d06dc |
KIM YU S | YU S KIM | 39802 BARCELONA TER MURRIETA CA 92562-4015 | 56 : Checking accounts, dmnd depsit | $2,991.17 | WASHINGTON MUTUAL BANK FA 0010 | 66698ff782 | |
KIMZEY STEVEN | STEVEN KIMZEY | 1060 RAVENNA AVE WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries | $7,246.84 | AMERICAN GENERAL LIFE | 61aa3e5b05 | |
KIMZEY STEVEN | STEVEN KIMZEY | 1060 RAVENNA AVE WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries | $7,246.84 | AMERICAN GENERAL LIFE | 0eddf9cb63 | |
KINAJIL DOROTHY | DOROTHY KINAJIL | 1012 SAN GABRIEL CIR #501 DALY CITY CA 94014-- | 56 : Checking accounts, dmnd depsit | $3,535.89 | BANK OF AMERICA NT&SA BRANCH:0408-MARKET-NEW MONTGOMERY BR | a9abe2c610 | |
KINALE JOANNE M | JOANNE M KINALE | MA 0 | IN03: Proceeds Due Beneficiaries | $2,863.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | cd6da62dfe | |
KINALE ROSE M | ROSE M KINALE | 12805 S HOOVER # 3 GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries | $2,863.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | 3435dcfd06 | |
KINAMI NAO | NAO KINAMI | 3-30-6 GOHONGI MEGURO-KU TOKYO 153-0-0053 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | df7a06fd55 |
KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $15,350.94 | KLA-TENCOR CORPORATION | 0915bd50f6 |
KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $7,675.47 | KLA-TENCOR CORPORATION | 6d441b9f16 |
KINANE JOHN D | JOHN D KINANE | 1832 CLIFFORD STREET SANTA CLARA CA 95050-4618 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $7,675.47 | KLA-TENCOR CORPORATION | b4fb11e6c4 |
KINARD AARON J | AARON J KINARD | ADELANTO CA 92301 | IN03: Proceeds Due Beneficiaries | $8,156.10 | AXA - EQUITABLE | 3a3f940df1 | |
KINARD JAMES L | JAMES L KINARD | 21213 B HAWTHORE BLVD #5481 TORRANCE CA 90509-0000 | 11 : Securities | TOYOTA MOTOR CORPORATION ADR | $6,255.48 | TOYOTA MOTOR CORPORATION ADR | f040ed4c6e |
KINARD JEFFREY A | JEFFREY A KINARD | 4851 KOKOMO DR APT 5126 SACRAMENTO CA 95835 | IN02: Group Policy Benefits or Claim | $6,300.00 | ANTHEM INC | 2fcac04e28 | |
KINARD VANITA | VANITA KINARD | 2566 S LILY AVE FRESNO CA 93706 | IN03: Proceeds Due Beneficiaries | $4,385.20 | UNITED INSURANCE COMPANY OF AMERICA | 43c73277e2 | |
KINBERLING JAMES | JAMES KINBERLING | 663 S RANCHO SANTA FE RD 322 SAN MARCOS CA 92078 | MS16: Misc Outstanding Checks | $4,281.50 | WESTERN UNION FINANCIAL SVCS | ff2c99ee54 | |
KIN BUN SREA | BUN SREA KIN | 1125 E 17TH ST APT C LONG BEACH CA 90813-5726 | AC01: Checking Accounts | $8,123.29 | JPMORGAN CHASE BANK N.A. (703) | e4118f9bff | |
KIN BUN SREA | BUN SREA KIN | 1125 E 17TH ST APT C LONG BEACH CA 90813-5726 | AC02: Savings Accounts | $7,004.38 | JPMORGAN CHASE BANK N.A. (703) | f24a4f24ff | |
KINCADE FAMILY TRUST | KINCADE FAMILY TRUST | 0 | CK07: Money Order | $3,118.00 | WELLS FARGO & COMPANY | 0ccf954855 | |
KINCADE GLORIA A | GLORIA A KINCADE | 5016 ALTERRA WAY SACRAMENTO CA 95835 | MS16: Misc Outstanding Checks | $23,785.43 | NATIONAL FINANCIAL SERVICES LLC | 886e96d715 | |
KINCADE RAMON CLIFFORD | RAMON CLIFFORD KINCADE | 1152 HUNTINGTON DR #3 SOUTH PASADENA CA 91030 | UT03: Refunds or Rebates | $4,638.34 | UNIVERSITY OF SOUTHERN CALIFORNIA | 69a66da505 | |
KINCADE RONNIE | RONNIE KINCADE | 1044 N SAN PABLO AVE FRESNO CA 93728 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $5,233.28 | MFS FAMILY OF FUNDS | 8bafdeba2d |
KINCAID ANONG L | ANONG L KINCAID | 1546 INDEPENDENCE WAY VISTA CA 92084-0000 | 10 : Shares exchanged for shares | Multiple | $15,022.29 | BANKAMERICA CORP/LA JOLLA BANCORP | 47a75eef71 |
KINCAID ELVAH F | ELVAH F KINCAID | OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries | $2,652.45 | METROPOLITAN LIFE INSURANCE COMPANY | b7f42be098 | |
KINCAID ELVAH F ESTATE | KINCAID ELVAH F ESTATE | 339 49TH ST APT 1 OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries | $2,652.45 | METROPOLITAN LIFE INSURANCE COMPANY | 32992cebba | |
KINCAID FIELDEN | FIELDEN KINCAID | PO BOX 0 KEYES CA 95328- | 68 : Insurance claim checks | $3,432.90 | GENERAL AMERICAN LIFE INSURANCE COMPANY | ee11b7fd5b | |
KINCAID GARY D | GARY D KINCAID | 19985 EAST ST WOODLAND CA 95776 | MS01: Wages, Payroll, Salary | $5,363.49 | TARGET CORPORATION | dd4b44f1ac | |
KINCAID GIANUNZIOCAUDLE | GIANUNZIOCAUDLE KINCAID | PO BOX 30780 WALNUT CREEK CA 94598-9780 | 76 : Other | $5,818.76 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | cc5afab401 | |
KINCAID GIANUNZIOCAUDLE | GIANUNZIOCAUDLE KINCAID | 200 WEBSTER STREET #200 OAKLAND CA 94607-4108 | 68 : Insurance claim checks | $6,655.62 | STATE FARM FIRE AND CASUALTY COMPANY | 5414789a10 | |
KINCAID GIANUNZIOCAUDLE & HU | KINCAID GIANUNZIOCAUDLE & HU | PO BOX 1828 OAKLAND CA 94604-1828 | 11 : Securities | H & Q HEALTHCARE INVESTORSBENINT | $14,879.88 | H & Q HEALTHCARE INVESTORS | 5f7a63d2b1 |
KINCAID GIANUNZIO CAUDLE HUB | KINCAID GIANUNZIO CAUDLE HUB | 200 WEBSTER STREET #200 OAKLAND CA 94607-4108 | 68 : Insurance claim checks | $2,875.43 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 11623327f5 | |
KINCAID JAMES | JAMES KINCAID | 3217 W STREET # 4 SACRAMENTO CA 95817 | TR03: Funds held in Fiduciary Cap. | $2,837.57 | LIVING IN FAMILIAR ENVIRONMENTS | 2750774f6b | |
KINCAID JOAN D | JOAN D KINCAID | 1771 HUMMINGBIRD DR COSTA MESA CA 92626-4833 | 15 : Liquidating fund earnings | $3,920.33 | THE CHASE MANHATTAN BANK NA | ec806f3752 | |
KINCAID JOSEPH K | JOSEPH K KINCAID | 1771 HUMMINGBIRD DR COSTA MESA CA 92626-4833 | 15 : Liquidating fund earnings | $3,920.33 | THE CHASE MANHATTAN BANK NA | a30ba0ee5a | |
KINCAID JUDY | JUDY KINCAID | 1169 VILLA AVE BELMONT CA 94002 | SC09: Cash for Fraction Shares | $2,533.40 | U.S. BANK - CTS | 67221ff50f | |
KINCAID LOUISE V | LOUISE V KINCAID | PO BOX 1632 LUCERNE VALLEY CA 92356-1632 | 83 : Time deposits, CD accounts | $3,167.57 | WASHINGTON MUTUAL BANK FA | 4b778d1150 | |
KINCAID PEARL | PEARL KINCAID | 341 S ALVARADO LOA ANGELES CA 90057-0000 | 80 : Royalties/residuals | $4,264.80 | BP AMERICA PRODUCTION COMPANY | e766cac3c2 | |
KINCAID PEARL | PEARL KINCAID | 341 S ALVARADO LOA ANGELES CA 90057 | MI02: Royalties | $8,799.06 | BP AMERICA PRODUCTION COMPANY | b02692e2fa | |
KINCAID ROBERT A | ROBERT A KINCAID | 43243 18TH ST W LANCASTER CA 93534-5909 | AC01: Checking Accounts | $3,437.10 | WELLS FARGO BANK NA | f5c33edcaa | |
KINCANNON SANDRA K | SANDRA K KINCANNON | 1524 JENVEY AVE SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $3,581.75 | METLIFE INSURANCE COMPANY OF CT | 9dcf03b27d | |
KINCANNON SANDRA K | SANDRA K KINCANNON | 127 SETON WAY SANTA CRUZ CA 95060-3121 | 10 : Shares exchanged for shares | VERITAS SOFTWARE CORPORATION | $3,481.60 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | 17f8dfa6dd |
KINCANNON SHARON | SHARON KINCANNON | 10195 LA HACIENDA D FOUNTAIN VALLEY CA 92708 | IN01: Indiv Policy Ben or Claim Paym | $4,098.76 | ALLSTATE INSURANCE COMPANY | 1b1e431be2 | |
KINCANNON VERNON | VERNON KINCANNON | 26469 CEDAR AVE PIONEER CA 95666 | AC02: Savings Accounts | $3,527.52 | SAFEAMERICA CREDIT UNION | caf34a3f69 | |
KINCART BONNIE L | BONNIE L KINCART | 17656 IVY AVE FONTANA CA 92335 | IN03: Proceeds Due Beneficiaries | $3,066.12 | METROPOLITAN LIFE INSURANCE COMPANY | 2418499d14 | |
KINCHELOE JAMES C | JAMES C KINCHELOE | 14110 CORDARY AVE HAWTHORNE CA 90250-8005 | AC02: Savings Accounts | $4,841.26 | BANK OF AMERICA - CALIFORNIA 2 | 0673e145ca | |
KINCHELOE JULIE A | JULIE A KINCHELOE | 610 NEWPORT CENTER DE SUITE 70 NEWPORT BEACH CA 92660-6442 | SC12: Underlying Shares/Outstand Cer | DAILY JOURNAL CORPORATION | $7,190.53 | DAILY JOURNAL CORPORATION THE. | 957f8a6e84 |
KINCHELOE ORVAL W | ORVAL W KINCHELOE | 5471 MAGNOLIA AVE RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | $3,642.36 | METROPOLITAN LIFE INSURANCE COMPANY | 7417faec94 | |
KINCHELOW CLEO | CLEO KINCHELOW | 6579 HAAS AVENUE LOS ANGELES CA 90047- | 76 : Other | $3,000.00 | STATE OF TEXAS | e37bc44d2c |