Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | RE: ESCROW # 219580376 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,990.26 | d1d99b7018 | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,343.66 | f46e524d0b | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | RE: ESCROW # 19251361 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,569.02 | 527c2111a3 | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | RE: ESCROW # 218255472 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $1,795.47 | fad5bebada | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,305.54 | 2200ba219b | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $3,223.57 | 549019230c | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $6,494.65 | c7f150a5dd | ||
LAWYERS TITLE COMPANY | LAWYERS TITLE COMPANY | 16755 VON KARMAN AVE SUITE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $1,886.23 | a2133d6ecc | ||
LAWYERS TITLE COMPANY LT-IRVINE | LAWYERS TITLE COMPANY LT-IRVINE | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $1,893.87 | 123c67cb2e | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE SUITE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $3,299.96 | 54000e647b | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $4,390.57 | fceab20832 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVENUE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,307.00 | 89d66f40fb | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVENUE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $1,907.75 | 431b3e24f7 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $1,503.24 | e92265d1c8 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVENUE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $5,545.99 | 8040ce2037 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $2,252.46 | 3aa5b9b750 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $3,129.45 | 4036ad0211 | ||
LAWYERS TITLE COMPANY LT-OC | LAWYERS TITLE COMPANY LT-OC | 16755 VON KARMAN AVE STE 100 IRVINE, CA 92606 | TT: TTC - Payment Exceptions | $3,285.97 | 9c630f7c4d | ||
LAWYERS TITLEINSURANCE | TITLEINSURANCE LAWYERS | 167 SAN ANTONIO RD LOS ALTOS CA 94022- | 83 : Time deposits, CD accounts | $76,473.18 | WORLD SAVINGS BRANCH 004 | 826efa7fa5 | |
LAWYERS TITLE INSURANCE CORPORATION | LAWYERS TITLE INSURANCE CORPORATION | 0 | CK01: Cashier's Checks | $37,500.00 | WELLS FARGO BANK NA APECS 1009 | 8e5d8bc814 | |
LAWYERS TITLE OF SAN FRAN | LAWYERS TITLE OF SAN FRAN | C/O RUBLOFF INC-ERIC GJEL ONE MARITIME PLAZA-STE 1025 SAN FRANCISCO CA 94111- | 76 : Other | $6,845.41 | SECURITY PACIFIC NATIONAL BANK | 2b2cd15341 | |
LAWYERS TRAVEL | TRAVEL LAWYERS | 12636 HIGH BLUFF DR SUITE 300 ATTN MARIA FAJARDO SAN DIEGO CA 92130 | CK13: Vendor Checks | $2,835.00 | HYATT CORPORATION | 69649ecc12 | |
LAWYER TITLE INS CORP | LAWYER TITLE INS CORP | 51 N 2ND SAN JOSE CA 95113-1205 | 82 : Savings accts/crdt union shrs | $5,112.94 | AMERICAN SAVINGS BANK | 84551245d7 | |
LAWYER VIOLA G | VIOLA G LAWYER | 12656 SECOND STREETSPC 3 YUCAIPA CA 92399-4637 | AC02: Savings Accounts | $2,962.48 | FDIC-10015-WAMU | 911c8e10d7 | |
LAW YOK | YOK LAW | 170 ROSE DR MILPITAS CA 95035 | IN01: Indiv Policy Ben or Claim Paym | $3,157.90 | FARMERS INSURANCE EXCHANGE | b2e0907fc0 | |
LAXAGUE FERDINAND | FERDINAND LAXAGUE | C O MARIE AIRE 435 S CURSON AVE APT 1G LOS ANGELES CA 90036 | TR03: Funds held in Fiduciary Cap. | $9,495.71 | FIRST DOMINION MUTUAL LIFE INS | 993067bf2c | |
LAXAMANA CARMEN T | CARMEN T LAXAMANA | 280 LAKE MERCED BLVD APT 24 DALY CITY CA 94015-3155 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d4e771aae7 |
LAX ANGEL M | ANGEL M LAX | 5335 GOLD CREEK CIR DISCOVERY BAY CA 94541 | MS14: Pension and Profit Sharing | $4,198.23 | U.S. BANK - PARS | 7dcb6f2338 | |
LAXER PATRICIA | PATRICIA LAXER | 11465 MOORPARK ST N 5 NORTH HOLLYWOO CA 91602-- | 56 : Checking accounts, dmnd depsit | $14,478.72 | BANK OF AMERICA N.A. BRANCH:0247-STUDIO CITY BRANCH | e2a194be68 | |
LAXFUEL CORPORATION | LAXFUEL CORPORATION | 9900 LAXFUEL RD LOS ANGELES CA 90045-0000 | MS09: Credit Balance- Accts Rec | $5,534.55 | SHELL OIL PRODUCTS US | f23fac9ff5 | |
LAXINA LEVI | LEVI LAXINA | PMB 281 4600 E SUNSET RD HENDERSON NV 89014-2261 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | ea60af6256 | |
LAXMIDES THAKORBHAI | THAKORBHAI LAXMIDES | 9014 LONG BEACH BLVD SOUTH GATE CA 90280- | 83 : Time deposits, CD accounts | $2,810.49 | WORLD SAVINGS BRANCH 058 | 0b44f29775 | |
LAXMI HOSPITALITY I | HOSPITALITY I LAXMI | 20137 20157 VENTURA BLVD WOODLAND HILLS CA 91364 | IN05: Premium Refund | $4,263.00 | EMPLOYERS COMPENSATION | 14081c4e96 | |
LAXMISSHANKER PATHAK | PATHAK LAXMISSHANKER | PO BOX 13 TLALIXCOYAN MX 95225-0000 | 56 : Checking accounts, dmnd depsit | $5,958.51 | CALIFORNIA COMMERCE BANK | b93ed3725d | |
LAXPATI CHEVRON SVC | CHEVRON SVC LAXPATI | 506 S WORKMAN MILL RD PORUS TUKINA LA PUENTE CA 91746-2436 | MS11: Refunds Due | $2,846.36 | AT&T CORP. | b6660466f1 | |
LAX RYAN | RYAN LAX | 6240 W 3RD ST LOS ANGELES CA 90036 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $4,952.41 | THE WALT DISNEY COMPANY | fe05e2a6ac |
LAXTON PATRICIA J | PATRICIA J LAXTON | 109 WOODLAND AVE #4 SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $3,566.30 | FAMILY SERVICE LIFE INSURANCE COMPANY | fe82b10b75 | |
LAXTON PATRICIA J | PATRICIA J LAXTON | 109 WOODLAND AVE #4 SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $2,847.35 | FAMILY SERVICE LIFE INSURANCE COMPANY | 141b92d0ad | |
LAYA FREDDY A | FREDDY A LAYA | URB LOMAS DE MONTE CLARO SECTOR E 16 CORTADA GUAYABO EDO MIRANDA 00000 | AC02 - SAVINGS ACCOUNTS | $7,705.32 | CITIBANK NA | 29ee634362 | |
LAY ALPHA J | ALPHA J LAY | 22135 ARCHWOOD WOODLAND HLS CA 91303-2442 | IN01: Indiv Policy Ben or Claim Paym | $4,672.30 | JHUSA | 84f21ff7f8 | |
LA YAMAHA | YAMAHA LA | 00000-0000 | CK01: Cashier's Checks | $12,499.00 | WELLS FARGO BANK NA | b3bcfd6c8f | |
LAY ARLENE L | ARLENE L LAY | UNKNOWN | 64 : Escrow check/deposit/Disputed | $4,488.34 | ESCROW JUNCTION INC | 46c94becf9 | |
LAYAT CHRISTIANE | CHRISTIANE LAYAT | 331 SEA RIDGE DR LA JOLLA CA 92037--000 | 56 : Checking accounts, dmnd depsit | $3,919.07 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | b4722b9b3d | |
LAYAWAY DEPOSITS | DEPOSITS LAYAWAY | 72 : Layaways deposits | $191,784.00 | WAL-MART STORES, INC. | cc9f33a747 | ||
LAY BEN | BEN LAY | 841 N SWEETZER AVE W HOLLYWOOD CA 90069-5407 | AC01: Checking Accounts | $4,218.38 | HSBC BANK USA NA HOLDER 03 | 98ca96460b | |
LAYCHAK LARISA | LARISA LAYCHAK | 3387 BRITTAN AVENUE #5 SAN CARLOS CA 94070 | MS01: Wages, Payroll, Salary | $2,800.80 | ORACLE USA INC | d43c286445 | |
LAYCHAK LARISA | LARISA LAYCHAK | 3387 BRITTAN AVENUE #5 SAN CARLOS CA 94070 | MS01: Wages, Payroll, Salary | $4,612.00 | ORACLE USA INC | d4738b089d | |
LAY CHI HUNG G | LAY CHI HUNG G | PO BOX 28551 SANTA ANA CA 92799-8551 | AC02: Savings Accounts | $113,609.49 | WELLS FARGO BANK NA | 33f9fdd643 | |
LAY CHI-HUNG GARRRY | CHI-HUNG GARRRY LAY | 27383 PROVIDENT RD AGOURA HILLS CA 91301 | AC03: Mature CD or Save Cert | $127,835.62 | ORANGE COUNTY'S CREDIT UNION | b0b62a0234 | |
LAYCOCK FRANCES | FRANCES LAYCOCK | 435 E WASHINGTON STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $3,308.35 | PRUDENTIAL INSURANCE COMPANY | affca0b106 | |
LAYCOCK JOHN W | JOHN W LAYCOCK | 1261 FERRELO RD SANTA BARBARA CA 93103 | MI02: Royalties | $3,385.04 | EXXON MOBIL CORPORATION | 1702c186b2 | |
LAYCOCK KEVIN M | KEVIN M LAYCOCK | 15330 HALINOR ST HESPERIA CA 92345 | MS14: Pension and Profit Sharing | $10,117.82 | STATE OF CALIFORNIA SAVINGS PLUS | 96fee634ac | |
LAYCOCK MIKE | MIKE LAYCOCK | 435 E WASHINGTON STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $3,308.35 | PRUDENTIAL INSURANCE COMPANY | e2d82571f7 | |
LAY DAVID | DAVID LAY | 333 CONTINENTAL BLVD. EL SEGUNDO CA 90245 | IR01: IRA - Cash | $8,279.02 | MATTEL FEDERAL CREDIT UNION | 2b26eb13d6 | |
LAYDEN DIVA R | DIVA R LAYDEN | 15398 CRIMSON STREET FONTANA CA 92336-0000 | TR04: Escrow Accounts | $5,935.38 | CITIMORTGAGE INC. | aed1d72fe3 | |
LAY DENISE D | DENISE D LAY | 436 BEAUMONT GLN ESCONDIDO CA 92026-0-49 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | 0ff0f72042 | |
LAYDEN SHAWN U | SHAWN U LAYDEN | 1867 PITCAIRN DR COSTA MESA CA 92626-4702 | AC02: Savings Accounts | $2,972.86 | SCHOOLSFIRST FCU | fea5e7d5c3 | |
LAYDEN TOMOKO | TOMOKO LAYDEN | 1867 PITCAIRN DR COSTA MESA CA 92626--470 | AC02: Savings Accounts | $2,972.86 | SCHOOLSFIRST FCU | 1aaa8537ee | |
LAYDEN WILLIAM T | WILLIAM T LAYDEN | 1867 PITCAIRN DR COSTA MESA CA 92626--470 | AC02: Savings Accounts | $2,972.86 | SCHOOLSFIRST FCU | 70012e5855 | |
LAY DOROTHY | DOROTHY LAY | 1225 OAK ST 1 SAN FRANCISCO CA 94117- | 56 : Checking accounts, dmnd depsit | $3,131.87 | FIRST INTERSTATE BANK OF CALIFORNIA | 71e981c304 | |
LAY DOROTHY J | DOROTHY J LAY | 1402 E 4TH ST LONG BEACH CA 90802-1801 | AC01: Checking Accounts | $35,181.81 | CITIBANK NA | dc352cbea8 | |
LAY DOUGLAS L | DOUGLAS L LAY | 6037 TYKER AVE MARYSVILLE CA 95901 | AC01: Checking Accounts | $3,597.08 | BANK OF AMERICA - PRE-PAID CARD | 721aecfbb9 | |
LAYEK DESPINA R | DESPINA R LAYEK | 511 CASTANO AVE PASADENA CA 91107-2854 | 82 : Savings accts/crdt union shrs | $5,070.24 | WASHINGTON MUTUAL BANK (68-017 | fd31f9a833 | |
LAYEK RAYMOND | RAYMOND LAYEK | 511 CASTANO AVE PASADENA CA 91107-2854 | 82 : Savings accts/crdt union shrs | $5,070.24 | WASHINGTON MUTUAL BANK (68-017 | 596b5f159a | |
LAYER 50 DANIEL | LAYER 50 DANIEL | 0 | IR07: Roth IRA - Securities | ISHARES TR S&P SMALL CAP 600 | $2,866.28 | CAPITAL ONE INVESTING LLC | f149156be3 |
LAYER 50 DANIEL | LAYER 50 DANIEL | 0 | IR07: Roth IRA - Securities | VANGUARD TOTAL STOCK MARKET ETF | $3,957.04 | CAPITAL ONE INVESTING LLC | 8610086472 |
LAYER 50 DANIEL | LAYER 50 DANIEL | 0 | IR07: Roth IRA - Securities | RUSSELL 1000 VALUE (ISHAR | $2,654.98 | CAPITAL ONE INVESTING LLC | 914b3cdd05 |
LAY ERIC W | ERIC W LAY | 0 | CK01: Cashier's Checks | $4,938.68 | BANK OF AMERICA - CALIFORNIA-NORTH | f05fcd9573 | |
LAYER LAURA LADY | LAURA LADY LAYER | 1360 E ACACIA AVE APT 104 HEMET CA 92544-4658 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $11,830.35 | HANOVER INSURANCE GROUP INC THE | 6d1d8f4af6 |
LAYER ONE CORPORATION | LAYER ONE CORPORATION | 1200 WEST 7TH ST WILLIAM NEIL LOS ANGELES CA 90017 | MS11: Refunds Due | $29,410.00 | VERIZON BUSINESS GLOBAL LLC | cd7c3cf903 | |
LAYERS OF THE LIGHT | LAYERS OF THE LIGHT | 18800 DELAWARE ST 1100 HUNTINGTON BCH CA 92648 | MS11: Refunds Due | $35,924.38 | FIRST DATA MERCHANT SERVICES | 4bfd30af4e | |
LAYFIELD LAURIE | LAURIE LAYFIELD | 1570 N EDGEMONT ST APT 401 LOS ANGELES CA 90027-5223 | 56 : Checking accounts, dmnd depsit | $62,701.10 | WELLS FARGO BANK, N.A. | 89f3e6e508 | |
LAYFIELD MARGO C | MARGO C LAYFIELD | 18137 KINZIE STREET NORTHRIDGE CA 91325- | 62 : Death benefits | $7,749.32 | PRUDENTIAL INSURANCE COMPANY | 9614008e11 | |
LAYFIELD WALLACE | WALLACE LAYFIELD | AND RODERICK GERVACIO 9170 IRVINE CENTER DRIVE IRVINE CA 92618 | IN01: Indiv Policy Ben or Claim Paym | $28,000.00 | WAWANESA GENERAL INSURANCE | 00b0e322bc | |
LAY FOR TENG ZHING CHU KIM | LAY FOR TENG ZHING CHU KIM | 1900 O FARRELL STREET SUITE 3 SAN MATEO CA 94403 | CK13: Vendor Checks | $3,650.00 | EHI RISK FINANCIAL SERVICES INC | d811c64f1a | |
LAYGO ARCELIA L | ARCELIA L LAYGO | 1329 W ALRU ST BLOOMINGTON CA 92316-1333 | CK15: Other Outstanding Official Cks | $2,942.00 | CITIMORTGAGE INC. | d1a5564049 | |
LAY JANA | JANA LAY | RANDY LAY 227 DOVEWOOD REEDLEY CA 93654 | MS05: Customer Overpayments | $2,910.78 | SANTANDER CONSUMER USA INC | 4c1530534f | |
LAY JR. EDWARD L. | LAY JR. EDWARD L. | 436 BEAUMONT GLN ESCONDIDO CA 92026-0-49 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | 39918a27b4 | |
LAYKIN ALICE R | ALICE R LAYKIN | 3183 LAUREL CANYON BLVD N HOLLYWOOD CA 91606 | IN03: Proceeds Due Beneficiaries | $21,509.98 | METROPOLITAN LIFE INSURANCE COMPANY | 5bc560d867 | |
LAYKIN SOLOMON W | SOLOMON W LAYKIN | 3183 LAUREL CANYON BLVD STUDIO CITY CA 91604-4210 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 8d98a8b87d |
LAYKIN SOLOMON W | SOLOMON W LAYKIN | 3183 LAUREL CANYON BLVD N HOLLYWOOD CA 91606 | IN03: Proceeds Due Beneficiaries | $21,509.98 | METROPOLITAN LIFE INSURANCE COMPANY | 6f7093d44c | |
LAY LARRY D | LARRY D LAY | PO BOX 2326 ALPINE CA 91903-2326 | AC01: Checking Accounts | $41,996.31 | JPMORGAN CHASE BANK N.A. (703) | fcc6e0d7bb | |
LAY LARRY D | LARRY D LAY | 6387 TOOLEY STR SAN DIEGO CA 92114 | IN03: Proceeds Due Beneficiaries | $6,499.10 | PRUDENTIAL INSURANCE COMPANY | 9da318e218 | |
LAY LESTER KEITH | LESTER KEITH LAY | 6470 GRANGERS DAIRY DR SACRAMENTO CA 95831 | SC10: Unexchanged Stock of Succ Corp | THORATEC CORPORATION | $2,680.61 | THORATECH CORP (NEW)/THORATECH CORP(OLD) | 888a40a4a2 |
LAY LORNA | LORNA LAY | 2738 OAKMONT ST 4 SACRAMENTO CA 95815 | IN03: Proceeds Due Beneficiaries | $3,280.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 5b8b155482 | |
LAYMAN ALICE B | ALICE B LAYMAN | 34693 CAPISTRANO CAPSTRANO BCH CA 92624 | IN03: Proceeds Due Beneficiaries | $3,768.23 | PRUDENTIAL INSURANCE COMPANY | d215a01715 | |
LAYMAN DANIEL W JR | DANIEL W LAYMAN JR | REGENCY PARK PASADENA TRUST PO BX 439 PASADENA CA 91102- | 56 : Checking accounts, dmnd depsit | $16,279.49 | SANWA BANK CALIFORNIA | c9c169f495 | |
LAYMAN D E | E D LAYMAN | 1865 ADAMS AVE EL CENTRO CA 94511- | 76 : Other | $4,269.28 | NEVADA STATE OF | 2fe57c7a77 | |
LAYMAN EVERETT S | EVERETT S LAYMAN | 220 BUSH ST STE 1411 SAN FRANCISCO CA 94104-3516 | 82 : Savings accts/crdt union shrs | $9,580.64 | WELLS FARGO BANK, N.A. | ce07933998 | |
LAYMAN JOHN D | JOHN D LAYMAN | 946 HOLLY PL WEST COVINA CA | 82 : Savings accts/crdt union shrs | $14,203.83 | 0344 BANK OF AMERICA | 61adf9fd11 | |
LAYMAN JOHN W | JOHN W LAYMAN | 24 COLORADO AVE BERKELEY CA 94707- | 76 : Other | $4,590.04 | YORK HOLDINGS CORP./YORK INTERNATIONAL C | 3ea7d74202 | |
LAYMAN LESTER C | LESTER C LAYMAN | 34693 CAPISTRANO CAPISTRANO BCH CA 92624 | IN03: Proceeds Due Beneficiaries | $3,768.23 | PRUDENTIAL INSURANCE COMPANY | 8ca8e92ec5 | |
LAYMAN MARGARET | MARGARET LAYMAN | 73 : Liquidating funds | $5,082.64 | E B CAMPBELL COMPANY | ddface5672 | ||
LAYMON EARLENE J | EARLENE J LAYMON | 5209 ETHEL WAY SACRAMENTO CA 95820-5225 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $5,254.03 | MICROSOFT CORP COMMON | 96d0fa78fc |
LAYMON JACK D | JACK D LAYMON | 5209 ETHEL WAY SACRAMENTO CA 95820-5225 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $5,254.03 | MICROSOFT CORP COMMON | 18e58d2ec3 |
LAYNE ANDREA ELAINE | ANDREA ELAINE LAYNE | 1608 NIGHT WIND DR LAS VEGAS NV 89117 | MS16 - MISC OUTSTANDING CHECKS | $7,658.22 | NEVADA TITLE COMPANY | d37b993eb8 | |
LAYNE & ASSOCIATES LTD | LAYNE & ASSOCIATES LTD | OPERATING 975 KELLY JOHNSON DR NO 100 LAS VEGAS NV 89119-3732 | AC01 - CHECKING ACCOUNTS | $41,834.99 | WELLS FARGO BANK NATIONAL ASSOCIATION | 9af9137407 | |
LAYNE BEATRICE | BEATRICE LAYNE | U/A DTD 11/12/2008 BEATRICE LAYNE LIV TRUST 3804 FLORESTA WAY LOS ANGELES CA 90043 | SC20: Credit Balances | $21,696.92 | MERRILL LYNCH 2 | 401a1738f8 | |
LAYNE DORIS BRISTER | DORIS BRISTER LAYNE | 882 COLLEGE AVE MENLO PARK CA 94025-5206 | IN04: Proceeds from Matured Policies | $2,933.39 | METROPOLITAN LIFE INSURANCE COMPANY | a53c1c7558 | |
LAYNE JUNE | JUNE LAYNE | 6474 RAYMOND AVE LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries | $2,527.20 | PRUDENTIAL INSURANCE COMPANY | df12d3cd0f | |
LAYNE MARTIN H | MARTIN H LAYNE | 723 W 2ND AVE CHICO CA 95926 | AC02: Savings Accounts | $4,978.20 | MEMBERS 1ST CREDIT UNION | 1dd12c4275 | |
LAYNE MARY ANN | MARY ANN LAYNE | 4411 LAS ENCINITAS DR FAIR OAKS CA 95628-6614 | SC12: Underlying Shares/Outstand Cer | NCR CORP | $2,838.37 | NCR CORPORATION | 9218aecf3f |
LAYNE NORMAN REYNOLDS | NORMAN REYNOLDS LAYNE | 4411 LAS ENCINITAS DR FAIR OAKS CA 95628-6614 | SC12: Underlying Shares/Outstand Cer | NCR CORP | $2,838.37 | NCR CORPORATION | b6a9371c4b |
LAYNE RUSELL D | RUSELL D LAYNE | 635 PROSPECT AVE A-12 SOUTH PASADENA CA 91030-2464 | 08 : Mutual/Money market funds | CDC NVEST ADVSR CGM TARGTD EQTCL A | $18,314.63 | TARGETED EQUITY FUND-A (31) | 3dc62e9497 |
LAYNG BRIAN J | BRIAN J LAYNG | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | cfc22d9685 | |
LAYNG BRIAN J | BRIAN J LAYNG | 0 | CK07: Money Order | $7,500.00 | WELLS FARGO & COMPANY | d86487404e | |
LAYNG FRED H | FRED H LAYNG | 1044 SYLVAN DR SAN CARLOS CA 94070 | IN03: Proceeds Due Beneficiaries | $3,810.24 | PRUDENTIAL INSURANCE COMPANY | 9b0f60fcc7 | |
LAYNG VIRGINIA A | VIRGINIA A LAYNG | 1044 SYLVAN DR SAN CARLOS CA 94070 | IN03: Proceeds Due Beneficiaries | $3,810.24 | PRUDENTIAL INSURANCE COMPANY | 261680e6a2 | |
LAY NORMAN | NORMAN LAY | PO BOX 354 SALYER CA 95563 | IN01: Indiv Policy Ben or Claim Paym | $5,173.44 | THE PENN MUTUAL LIFE INSURANCE | a06769844c | |
LAYOLA LLC | LAYOLA LLC | 43 E MAIN ST STE 3B LOS GATOS CA 95030 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | c7b1a5c617 | |
LAYOS FAUSTINO G | FAUSTINO G LAYOS | 7035 JOLALLAN DR N HOLLYWOOD CA 91605-- | 56 : Checking accounts, dmnd depsit | $2,674.24 | BANK OF AMERICA N.A. BRANCH:0384-VALLEY PLAZA BANKING CTR | 4a618a04ae | |
LAY PAUL | PAUL LAY | 75 N MAIN ST PMB 15 WILLITS CA 95490 | MS16: Misc Outstanding Checks | $4,990.50 | WESTERN UNION FINANCIAL SVCS | 7d07c7be5d | |
LAY PAUL | PAUL LAY | 75 N MAIN ST PMB 15 WILLITS CA 95490 | MS16: Misc Outstanding Checks | $4,990.50 | WESTERN UNION FINANCIAL SVCS | 7a1dbf024e | |
LAY PEARL R | PEARL R LAY | 1776 GARVIN AVE SIMI VALLEY CA 93065-3738 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $6,128.59 | LOCKHEED MARTIN CORPORATION | 7f0703fcfa |
LAYPORT LEE N | LEE N LAYPORT | 219 S LAFAYETTE PARK PL APT101 LOS ANGELES CA 90055-9999 | 10 : Shares exchanged for shares | RIO TINTO PLCADR | $5,351.02 | RIO TINTO LTD | f55ebd4aa4 |
LAYPORT PATRICK L II | PATRICK L LAYPORT II | 219 S LAFAYETTE PK PLACE LOS ANGELES CA 90055-9999 | 10 : Shares exchanged for shares | RIO TINTO PLCADR | $5,351.02 | RIO TINTO LTD | 832e50b066 |
LAYPORT VIVIENNE V | VIVIENNE V LAYPORT | 219 S LAFAYETTE PARK PL APT101 LOS ANGELES CA 90055-9999 | 10 : Shares exchanged for shares | RIO TINTO PLCADR | $5,351.02 | RIO TINTO LTD | bdd64a8807 |
LAY SHARRON E | SHARRON E LAY | PO BOX 2326 ALPINE CA 91903-2326 | AC01: Checking Accounts | $41,996.31 | JPMORGAN CHASE BANK N.A. (703) | 6075612955 | |
LAYSON ETHEL M | ETHEL M LAYSON | PO BOX 1013 SAN CARLOS CA 94070-1013 | AC03: Mature CD or Save Cert | $13,144.29 | WELLS FARGO BANK NA APECS 1 | 1c38dc377e | |
LAYSON SOCORRO | SOCORRO LAYSON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,000.00 | BANK OF AMERICA - CALIFORNIA | fdf587d02e | |
LAYTON ALAN G | ALAN G LAYTON | 45405 SHAUGNESSY DR INDIO CA 92201 | IN04: Proceeds from Matured Policies | $3,534.31 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | fcabad532c | |
LAYTON ALLEN | ALLEN LAYTON | 5262 WILLOW WOOD RD ROLLING HILLS ESTATES CA 90274 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c232f09b02 | |
LAYTON ALVIN T | ALVIN T LAYTON | 13504 MOORPARK ST APT 1 SHERMAN OAKS CA 91423-3845 | AC01: Checking Accounts | $4,832.16 | U.S. BANK N.A. | 25e7dd90ec | |
LAYTON AUBURN | AUBURN LAYTON | 2411 BELGRAVE HUNGINGTON PA CA 0 | IN03: Proceeds Due Beneficiaries | $3,345.83 | PRUDENTIAL INSURANCE COMPANY | 5e6b8e5dee | |
LAYTON BERTHA L | BERTHA L LAYTON | C/O KATHLYN R LAYTON 33031 SEAWATCH DANA POINT CA 92629-1851 | SC08: Shares of Stocks (Rtrnd by PO) | NATIONAL WESTERN LIFE INS | $5,133.82 | NATIONAL WESTERN LIFE GROUP INC | f004270563 |
LAYTON BIOSCIENCE INC | LAYTON BIOSCIENCE INC | 709 E EVELYN AVE SUNNYVALE CA 94086-6527 | SC20: Credit Balances | $39,542.62 | FIRST CLEARING LLC. | a1798a8943 | |
LAYTON BIOSCIENCE INC. | LAYTON BIOSCIENCE INC. | 709 EAST EVELYN AVENUE SUNNYVALE CA 94086 | MS16: Misc Outstanding Checks | $3,628.12 | CERIDIAN CORPORATION | 55d1e7942c | |
LAYTON CHARLES L | CHARLES L LAYTON | 1661 PAGE MILL RD LOS ANGELES CA 90038-3112 | 61 : Credit balances | $10,653.06 | CITIBANK USA, NA | a2e836b1f9 | |
LAYTON CHRISTOPHE C | CHRISTOPHE C LAYTON | 7 BLANDING LN BELVEDERE CA 94920-2430 | 11 : Securities | DISNEY WALT COMPANY | $4,051.65 | WALT DISNEY CO THE | ccda1404e8 |
LAYTON CORA J | CORA J LAYTON | 13269 A UMAH PL CHINO CA 91710 | IN03: Proceeds Due Beneficiaries | $3,396.74 | PRUDENTIAL INSURANCE COMPANY | 9b91f6d585 | |
LAYTON EDWARD L | EDWARD L LAYTON | 2003 149 BAYVIEW HEIGHTS DR SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | $32,027.43 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 314e040658 | |
LAYTON EMMA C | EMMA C LAYTON | 1635 W COVINA BLVD SPC 19 SAN DIMAS CA 91773-3400 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | f8784379a9 |
LAYTON ETHEL | ETHEL LAYTON | 4246 1/2 BURNS AVE LOS ANGELES CA | 74 : Matured/terminated policies | $3,229.84 | MUTUAL OF AMERICA LIFE INS CO | 83f5132ea0 | |
LAYTON FRANCES | FRANCES LAYTON | 4328 FAIR OAKS BLVD SACRAMENTO CA 95864 | IN07: Other Amounts Due Under Policy | $3,582.83 | NATIONWIDE LIFE & ANNUITY | 04f870700f | |
LAYTON GAYLORD | GAYLORD LAYTON | 13269 A UMAH PL CHINO CA 91710 | IN03: Proceeds Due Beneficiaries | $3,396.74 | PRUDENTIAL INSURANCE COMPANY | ee9d94b167 | |
LAYTON HELEN M | HELEN M LAYTON | PO BOX 1670 CARLSBAD CA 92008-0000 | 82 : Savings accts/crdt union shrs | $3,066.95 | HEMET FEDERAL SAVINGS & LOAN ASSOCIATION | 973f6fa52a | |
LAYTON HELEN M | HELEN M LAYTON | KATHLEEN DUNN WELLMAN P O BOX 1670 CARLSBAD CA 92018-1670 | 11 : Securities | UNOCAL CORPORATION | $4,206.24 | UNOCAL CORPORATION | 8560dd11a0 |
LAYTON JEFF | JEFF LAYTON | 363 BLACKWELL DRIVE LOS GATOS CA 95032 | TR04: Escrow Accounts | $2,623.59 | U.S. BANK - CTS | 1472d4feac | |
LAYTON JENNIFER | JENNIFER LAYTON | 5018 WILLOW VALE WAY ELK GROVE CA 95758 | MS14: Pension and Profit Sharing | $3,717.38 | STATE OF CALIFORNIA SAVINGS PLUS | c253200d7c | |
LAYTON JOHN | JOHN LAYTON | 319 BOTTLEBRUSH AVENUE LABELLE CA 33935 | MI01: Net Revenue Interest | $3,308.93 | WARREN RESOURCES INC | e4ba5f9cac | |
LAYTON JUSTIN W | JUSTIN W LAYTON | C/O KATHLYN R LAYTON 33031 SEAWATCH DANA POINT CA 92629-1851 | SC08: Shares of Stocks (Rtrnd by PO) | NATIONAL WESTERN LIFE INS | $5,133.82 | NATIONAL WESTERN LIFE GROUP INC | f89703f942 |
LAYTON L | L LAYTON | 711 S ARANBE AVENUE COMPTON CA 90220-3660 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $3,410.45 | NORTHROP GRUMMAN CORPORATION | 128e2b1ff0 |
LAYTON L | L LAYTON | 711 S ARANBE AVENUE COMPTON CA 90220-3660 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $3,410.45 | NORTHROP GRUMMAN CORPORATION | ca638b6bfa |
LAYTON LOUISE | LOUISE LAYTON | 4246 1/2 BURNS AVE LOS ANGELES CA | 74 : Matured/terminated policies | $3,229.84 | MUTUAL OF AMERICA LIFE INS CO | a5baa983fb | |
LAYTON REVOCABLE TRUST | LAYTON REVOCABLE TRUST | 2003 149 BAYVIEW HEIGHTS DR SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | $32,027.43 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | bd0e4df98d | |
LAYTON RONALD E | RONALD E LAYTON | 4760 E BUTLER AVE APT 116 FRESNO CA 93702-3972 | IN06: Unidentified Remittances | $3,982.66 | COLUMBUS LIFE INSURANCE CO | b0d6747b42 | |
LAYTON RUTH | RUTH LAYTON | TEMPLE CITY CA 91780 | IN03: Proceeds Due Beneficiaries | $2,509.06 | THE INDEPENDENT ORDER OF FORESTERS | 593b3220e4 | |
LAYTON STEPHEN DOUGLAS | STEPHEN DOUGLAS LAYTON | 17261 GOTHARD ST SPC 4 HUNTINGTON BEACH CA 92647-5454 | SC16: Mutual Funds | WELLS FARGO LARGE CO VALUE INV | $6,352.23 | WELLS FGO AVTG LRG COMP VAL FUND-INV | 8affdae49d |
LAYTONVILLE AUTO PARTS | AUTO PARTS LAYTONVILLE | PO BOX 25 LAYTONVILLE CA 95454-0025 | AC01: Checking Accounts | $13,086.73 | NORTH VALLEY BANK | 0c59209c7f | |
LAYTONVILLE ROCK | ROCK LAYTONVILLE | PO BOX 1990 LAYTONVILLE CA 95454 | MS08: Accounts Payable | $2,638.57 | GRANITE CONSTRUCTION COMPANY | f5a3c53152 | |
LAYUG LUISA | LUISA LAYUG | 29878 VANDERBILT ST HAYWARD CA 94544-6828 | AC01: Checking Accounts | $4,643.89 | WELLS FARGO BANK NA | b545e3a2ee | |
LAYUS NANETTE O | NANETTE O LAYUS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 49726e12f6 | |
LAY,WILLIAM TR | WILLIAM LAY TR | 1990 LUCILE AVE LOS ANGELES, CA 90039-3531 | AU: Auditor - Tax Division | $5,988.75 | 9258d43076 | ||
LAY YOUNG C | YOUNG C LAY | PO BOX 28551 SANTA ANA CA 92799-8551 | AC02: Savings Accounts | $113,609.49 | WELLS FARGO BANK NA | 692b142fa8 | |
LAY YOUNG CHIN-SHIH | YOUNG CHIN-SHIH LAY | 2504 GREENWICH AVE SANTA ANA CA 92704 | AC03: Mature CD or Save Cert | $127,835.62 | ORANGE COUNTY'S CREDIT UNION | 12e0d9da3e | |
LAYZELL ANTHONY | ANTHONY LAYZELL | 105 COLLEGE AVENUE LOS GATOS CA 95030-0000 | MS16: Misc Outstanding Checks | $4,577.70 | PERSHING LLC | 148cdebbce | |
LAYZELL PATRICIA | PATRICIA LAYZELL | 105 COLLEGE AVENUE LOS GATOS CA 95030-0000 | MS16: Misc Outstanding Checks | $4,577.70 | PERSHING LLC | 7a6438d629 | |
LAZADO MANUEL R | MANUEL R LAZADO | 1517 EAST GARFIELD AVE #89 GLENDALE CA 91205-3845 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,547.58 | MORGAN STANLEY & CO | 4a886b4c4d |
LAZALDE FERNANDO | FERNANDO LAZALDE | 15203 MOCCASIN ST LA PUENTE CA | 64 : Escrow check/deposit/Disputed | $3,000.00 | LAWYERS TITLE CO | 11f9e070bd | |
LAZAM CORPORATION | LAZAM CORPORATION | MARK KRUSPODIN, CPA 15910 VENTURA BLVD #1031 ENCINO CA 91436-0000 | 56 : Checking accounts, dmnd depsit | $2,640.65 | BANK OF THE WEST | eea0d881a4 | |
LAZAN MARK | MARK LAZAN | PO BOX 771 CUPERTINO CA 95015-0771 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $29,400.86 | APPLE INC | 2b40993a29 |
LAZANO ESTRELLA GARCIA | ESTRELLA GARCIA LAZANO | 2999 OAK RD 750 WALNUT CREEK CA 94597-2066 | SC01: Dividends | $2,708.85 | VODAFONE GROUP PLC | bcd704b911 | |
LAZANO ESTRELLA GARCIA | ESTRELLA GARCIA LAZANO | 2999 OAK RD 750 WALNUT CREEK CA 94597-2066 | SC01: Dividends | $8,747.12 | VODAFONE GROUP PLC | e876a11057 | |
LAZANSKY HELEN A | HELEN A LAZANSKY | 2101 ROCKWOOD DR SACRAMENTO CA 95864-1654 | SC19: Dividend Reinvestment Plan | BRISTOL-MYERS SQUIBB CO | $11,508.48 | BRISTOL MYERS SQUIBB CO | 1cc2d52ca6 |
LAZANSKY HELEN A | HELEN A LAZANSKY | 2101 ROCKWOOD DR SACRAMENTO CA 95864-1654 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $4,632.23 | ZIMMER BIOMET HOLDINGS INC | efbf05a2d1 |
LAZANSKY RICHARD W | RICHARD W LAZANSKY | 2101 ROCKWOOD DR SACRAMENTO CA 95864-1654 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $4,632.23 | ZIMMER BIOMET HOLDINGS INC | d9dbabb7b4 |
LAZANSKY RICHARD W SR | RICHARD W LAZANSKY SR | 2101 ROCKWOOD DR SACRAMENTO CA 95864-1654 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $4,632.23 | ZIMMER BIOMET HOLDINGS INC | 9be627ae51 |
LAZANSKY RICHARD W SR | RICHARD W LAZANSKY SR | 2101 ROCKWOOD DR SACRAMENTO CA 95864-1654 | SC19: Dividend Reinvestment Plan | BRISTOL-MYERS SQUIBB CO | $11,508.48 | BRISTOL MYERS SQUIBB CO | ec40ba6bfb |
LAZARA BARBARA J JT | LAZARA BARBARA J JT | 1031 LAFAYETTE ST SAN MATEO CA 94403-1520 | AC03: Mature CD or Save Cert | $2,849.71 | BANK OF THE WEST | c2cc5bcd55 | |
LAZARA DOROTHY M | DOROTHY M LAZARA | 550 N SHERMAN ST FALLON NV 89406-3488 | AC01 - CHECKING ACCOUNTS | $5,158.42 | BANK OF AMERICA | 414f92f2e8 | |
LAZARA JENNIFFER M JT | LAZARA JENNIFFER M JT | 1031 LAFAYETTE ST SAN MATEO CA 94403-1520 | AC03: Mature CD or Save Cert | $2,849.71 | BANK OF THE WEST | af9697a64f | |
LAZARA PETER J JT | LAZARA PETER J JT | 1031 LAFAYETTE ST SAN MATEO CA 94403-1520 | AC03: Mature CD or Save Cert | $2,849.71 | BANK OF THE WEST | ca73dfea05 | |
LAZAR ASHLEY | ASHLEY LAZAR | 9160 BEVERLY BLVD 401 BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | $3,972.98 | LIZ CLAIBORNE INC. | a53f18a9b7 | |
LAZAR BRAIN | BRAIN LAZAR | 9200 WEST RD REDWOOD VLY CA 95470 | MS17: Misc Intangible Property | $3,563.26 | METABANK | 19e5b85fa6 | |
LAZARD CLAUDE E | CLAUDE E LAZARD | 82 : Savings accts/crdt union shrs | $2,648.74 | SECURITY PACIFIC NATIONAL BANK #1 | 61f1e62d70 | ||
LAZARD DELBEE SUZANNE K | LAZARD DELBEE SUZANNE K | 52 AVENUE FOCH PARIS 75116 | MI02: Royalties | $27,164.58 | BLACKWELL LAND LLC | 872442f580 | |
LAZARD ELIANE | ELIANE LAZARD | 9 RUE DU GRAND-CHENE LAUSANNE 1003 | MI02: Royalties | $54,330.16 | BLACKWELL LAND LLC | 4caa484603 | |
LAZAR DENA | DENA LAZAR | 65 ORA WAY SAN FRANCISCO CA 94131- | 61 : Credit balances | $2,666.95 | NATIONAL FINANCIAL SERVICES LLC | c5fb5c28c7 | |
LAZARD HENRI | HENRI LAZARD | 9 RUE DU GRAND-CHENE LAUSANNE 1003 | MI02: Royalties | $54,348.66 | BLACKWELL LAND LLC | 8d5b31e1cb | |
LAZARD JACQUES | JACQUES LAZARD | 90 AVENUE HENRI-MARTIN PARIS 75116 | MI02: Royalties | $81,514.25 | BLACKWELL LAND LLC | 1ef2612ece | |
LAZARENKO OLEXANDER | OLEXANDER LAZARENKO | 3001 BRIDGEWAY APT 349 SAUSALITO CA 94965-1408 | AC03: Mature CD or Save Cert | $131,249.74 | SUNTRUST BANK 175 | 57b3dcffdd | |
LAZARENKO OLEXANDER | OLEXANDER LAZARENKO | 3001 BRIDGEWAY APT 349 SAUSALITO CA 94965-1408 | AC02: Savings Accounts | $4,011.89 | JPMORGAN CHASE BANK N.A. (703) | 2e88cf89d0 | |
LAZARE RAYMOND I | RAYMOND I LAZARE | 2913 PACIFIC AVE MANHATTAN BEACH CA 90266-2343 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,526.24 | METLIFE INC | cbb0cfe14e |
LAZAREVIC NADA | NADA LAZAREVIC | 2668 GRAYSON CT SIMI VALLEY CA 93065-502 | AC01: Checking Accounts | $5,595.54 | FDIC-10015-WAMU | edf1abcbcc | |
LAZAR GARY M | GARY M LAZAR | 1341 SPRING VALLEY COMMON LIVERMORE CA 94551 | CK15: Other Outstanding Official Cks | $3,064.78 | SUNTRUST BANK 888 | 4748c4f11c | |
LAZAR HERMAN T | HERMAN T LAZAR | 6715 NEVADA AVE CANOGA PARK CA 91303-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | ee766e1dd9 |
LAZAR KENNETH | KENNETH LAZAR | 5390 BOULDER HWY APT 255 LAS VEGAS NV 89122 | MS17 - MISC INTANGIBLE PERSONAL PROP | $33,855.85 | METABANK | 6685e88458 | |
LAZAR LAUREN M | LAUREN M LAZAR | 69281 VERA DR CATHEDRAL CTY CA 92234-7067 | IN01: Indiv Policy Ben or Claim Paym | $9,172.13 | MTL INSURANCE COMPANY | 9ebd1e1c04 | |
LAZAR LILLIAN | LILLIAN LAZAR | C/O PUBLIC ADMIST LOS ANGELES CA 90012 | AC01: Checking Accounts | $4,111.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3fa14dfa31 | |
LAZAR LOUIS | LOUIS LAZAR | C/O JAMES LAZAR AUBURN CA 95603 | SC13: Funds for Liquidation | $10,120.00 | ARDEN GROUP INC | aeef4d21f3 | |
LAZAR MARK | MARK LAZAR | 880 HADDOCK ST FOSTER CITY CA 94404-1925 | AC01: Checking Accounts | $3,833.00 | JPMORGAN CHASE BANK N.A. (703) | 5256e8f630 | |
LAZAR MICHAEL | MICHAEL LAZAR | 65 ORA WAY SAN FRANCISCO CA 94131- | 61 : Credit balances | $2,666.95 | NATIONAL FINANCIAL SERVICES LLC | 4f73855ca8 | |
LAZAR OCTAVIAN N | OCTAVIAN N LAZAR | 6818 HOLLYWOOD BLVD LOS ANGELES CA 90028--000 | 82 : Savings accts/crdt union shrs | $2,893.78 | BANK OF AMERICA NT&SA BRANCH:0373-HOLLYWOOD MAIN OFFICE | 17b6615540 | |
LAZARO DAGOBERTO L | DAGOBERTO L LAZARO | 12177 MARIGOLD AVE MORENO VALLEY CA 92557-0000 | MS16: Misc Outstanding Checks | $2,652.33 | HOMEQ SERVICING | 315b876511 | |
LAZARO DIONISIO D | DIONISIO D LAZARO | 2008 W CARSON ST SUITE 101 TORRANCE CA 90501-0213 | SC13: Funds for Liquidation | $8,680.00 | THE DOCTORS CO | e3871be47c | |
LAZAROFF JASON D | JASON D LAZAROFF | 6105 MULHOLLAND HWY HOLLYWOOD CA 90068 | AC01: Checking Accounts | $3,000.11 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4229778441 | |
LAZAROFF LEONARD S | LEONARD S LAZAROFF | 13191 MULLEN WAY OROVILLE CA 95965-9704 | 08 : Mutual/Money market funds | EVERGREEN INTL EQUITY FD CL A | $14,216.70 | INTERNATIONAL EQUITY-A | 8f13484772 |
LAZAROFF LEONARD S | LEONARD S LAZAROFF | 13191 MULLEN WAY YANKEE HILL CA 95965-9704 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,527.94 | ALLSTATE CORP | 22498c811c |
LAZARO GASPAR SOTERO | GASPAR SOTERO LAZARO | 826 CROSS ST APT 102 MADERA CA 93638-3568 | AC03: Mature CD or Save Cert | $44,270.40 | WELLS FARGO BANK NA | d35cbf559b | |
LAZARO GUERRERO | GUERRERO LAZARO | 27933 ELLIS AVE ROMOLAND CA 92585 | IN01: Indiv Policy Ben or Claim Paym | $7,205.56 | PACIFIC SPECIALTY INSURANCE CO | a7834ed0c4 | |
LAZARO HERNANDEZ MAURICIO L | LAZARO HERNANDEZ MAURICIO L | LISTA DE CORREO ZAACHILA OAXACA 71250 0 | AC03: Mature CD or Save Cert | $44,270.40 | WELLS FARGO BANK NA | e9144c91c5 | |
LAZARO LORENZA M | LORENZA M LAZARO | 20736 ELAINE AVE LAKEWOOD CA 90715-1553 | AC01: Checking Accounts | $27,224.23 | BANK OF AMERICA - CALIFORNIA | 97fdeec0a3 | |
LAZARO MATTHEW | MATTHEW LAZARO | 82 : Savings accts/crdt union shrs | $7,287.37 | SANWA BANK CALIFORNIA | 5805ff1f76 | ||
LAZARO MERCEDES D | MERCEDES D LAZARO | 1850 ALICE STREET UNIT 816 OAKLAND CA 94612-4110 | 15 : Liquidating fund earnings | $3,330.17 | CITIGROUP - SMITH BARNEY | cf97e04527 | |
LAZARO RAUL | RAUL LAZARO | 3237 E 5TH ST LOS ANGELES CA 90063 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 97382f2811 | |
LAZARO ROSE M | ROSE M LAZARO | 82 : Savings accts/crdt union shrs | $7,287.37 | SANWA BANK CALIFORNIA | e92f1c296a | ||
LAZAROV SHERYL | SHERYL LAZAROV | 425 BROADWAY APT 03 212 SANTA MONICA CA 90401 | MS11: Refunds Due | $5,333.54 | ARCHSTONE SMITH OPERATING TRST | 430b8a0ce2 | |
LAZAR PATRICIA ELIZABETH | PATRICIA ELIZABETH LAZAR | 100 VIA CAPAY PALOS VERDES ES CA 90274-0000 | MI02: Royalties | $32,563.98 | CHESAPEAKE OPERATING INC | a12db39de5 | |
LAZARTE FELIPE | FELIPE LAZARTE | 206 E N STREET WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries | $5,367.72 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | 73f824a59a | |
LAZARTE FELIPE | FELIPE LAZARTE | 0 | IN03: Proceeds Due Beneficiaries | $5,367.72 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | 1a2db7517a | |
LAZARTE NORMA E | NORMA E LAZARTE | TOCELLI 358 SABORJA LIMA | 83 : Time deposits, CD accounts | $3,648.76 | CITIBANK FSB (FL) | ef61d8ce39 | |
LAZARUS DOROTHY SUE | DOROTHY SUE LAZARUS | 1790 JACKSON ST 302 SAN FRANCISCO CA 94109-2923 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $14,173.45 | SKYWORKS SOLUTIONS INC COMMON | e0f92f8cba |
LAZARUS FRIEDA | FRIEDA LAZARUS | 821 S GENESEE AVE LOS ANGELES CA 90036-4616 | SC12: Underlying Shares/Outstand Cer | HONEYWELL INTL INC | $11,664.29 | HONEYWELL INTERNATIONAL INC | eac741ebe8 |
LAZARUS J E | E J LAZARUS | 1929 ALMADEN RD SAN JOSE CA 95120- | 11 : Securities | HEWLETT-PACKARD COMPANY | $6,836.92 | HEWLETT-PACKARD %SSB | 2b4fb2c120 |
LAZARUS LELAND J | LELAND J LAZARUS | 2190 WASHINGTON ST SAN FRANCISCO CA 94109-2869 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,501.70 | PG&E CORPORATION - COMMON | b6ef3b4a9d |
LAZARUS MARK H | MARK H LAZARUS | 1790 JACKSON ST 302 SAN FRANCISCO CA 94109-2923 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $14,173.45 | SKYWORKS SOLUTIONS INC COMMON | 13dee1ae75 |
LAZARUS MICHAEL R | MICHAEL R LAZARUS | 11657 CHENAULT ST APT 104 LOS ANGELES CA 90049-4533 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,563.22 | PRINCIPAL FINANCIAL GROUP INC COMMON | c4b8cdf9a0 |
LAZARUS TADD | TADD LAZARUS | 700 FRONT ST UNIT 610 SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | $3,610.30 | LIBERTY MUTUAL INSURANCE CO. | 2f102e956d | |
LAZARUS TAMI A | TAMI A LAZARUS | 2286 VIA PUERTA UNIT B LAGUNA BEACH CA 92653-0000 | 76 : Other | $51,671.20 | WESTERN FEDERAL CREDIT UNION | 23c2d8515e | |
LAZARUS VERONICA A | VERONICA A LAZARUS | 7019 6TH AVE LOS ANGELES CA 90043 | CK01: Cashier's Checks | $6,000.00 | JPMORGAN CHASE BANK N.A. (908802) | a141886fbb | |
LAZATIN ROBERT | ROBERT LAZATIN | 1634 S GRANT ST SAN MATEO CA 94402- | 56 : Checking accounts, dmnd depsit | $4,056.26 | WORLD SAVINGS BRANCH 070 | 2dece5e669 | |
LA Z BOY GALLERY | BOY GALLERY LA Z | 23036 HAWTHORNE BLVD TORRANCE CA 90505- | 60 : Court settlements | $2,747.89 | FIREMAN'S FUND INSURANCE COMPA | 4199dbbd47 | |
LAZCANO JESUS | JESUS LAZCANO | 1129 1/2 GUTTIRREZ SANTA BARBARA CA 93103 | IN01: Indiv Policy Ben or Claim Paym | $4,440.00 | CLARENDON NATIONAL INSURANCE COMPANY | dfae036be9 | |
LAZCANO JESUS | JESUS LAZCANO | 1129 1/2 GUTIERREZ SANTA BARBARA CA 93103 | IN01: Indiv Policy Ben or Claim Paym | $4,440.00 | CLARENDON NATIONAL INSURANCE | 0a6e66bc07 | |
LAZCANO JUAN | JUAN LAZCANO | 2768 MOJAVE DR WEST SACRAMENTO CA 95691 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5a84d92961 | |
LAZCANO MARTHA | MARTHA LAZCANO | 429 AUTUMN COURT RIVERSIDE CA 92506 | MS11: Refunds Due | $2,536.39 | CHASE HOME FINANCE LLC | f0bc2b61b2 | |
LAZCANO ROBERT | ROBERT LAZCANO | 429 AUTUMN COURT RIVERSIDE CA 92506 | MS11: Refunds Due | $2,536.39 | CHASE HOME FINANCE LLC | 6900bb5b6e | |
LAZCANO VICTOR M | VICTOR M LAZCANO | 247 N SAN MATEO DR SAN MATEO CA 94401- | 56 : Checking accounts, dmnd depsit | $12,702.28 | FIRST NATIONAL BANK OF NORTHERN CALIFORNIA | 0c0b4f099b | |
LAZDA JOSEPH P | JOSEPH P LAZDA | 4720 LOCH LOMOND DR CARMICHAEL CA 95608-3508 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,440.05 | COMCAST CORPORATION | 4eb65f6d54 |
LAZEAR JUDITH T | JUDITH T LAZEAR | 417 ORCHID AVE CORONA DEL MAR CA 92625 | IN01: Indiv Policy Ben or Claim Paym | $10,434.14 | AXA EQUITABLE | 2d70339de2 | |
LAZEAR RALPH W | RALPH W LAZEAR | 1020 FREEMAN ST SANTA ANA CA 92703-2318 | IN04: Proceeds from Matured Policies | $8,158.98 | METROPOLITAN LIFE INSURANCE COMPANY | 67a597ddab | |
LAZEAR RALPH W | RALPH W LAZEAR | 1020 FREEMAN ST SANTA ANA CA 92703-2310 | 11 : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | f4f9cbe718 |
LAZENBY MAURICE | MAURICE LAZENBY | 5500 BUCHANAN ST LOS ANGELES CA | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $4,264.21 | BRYAN STEAM CORPORATION % SSB | 5dddf5783c |
LAZER | LAZER | 550 VIA MERCADO SAN LORENZO CA 94580- | 56 : Checking accounts, dmnd depsit | $3,437.76 | SANWA BANK CALIFORNIA | 31331dc77e | |
LAZER DIVISION INC | LAZER DIVISION INC | 16140 VALERIO STREET VAN NUYS CA 91406 | IN05: Premium Refund | $4,950.00 | ACCREDITED SURETY AND CASUALTY | 69957924e6 | |
LAZER TECHNICAL INC | LAZER TECHNICAL INC | 303 N BRADOAKS AVE MONROVIA CA 91016 | IN05: Premium Refund | $3,418.00 | HARTFORD FIRE INSURANCE COMPANY | 0fc6d6085d | |
LAZHEZTTER LILLIAN | LILLIAN LAZHEZTTER | PO BOX 7549 NEWPORT BEACH CA 92658-0000 | 64 : Escrow check/deposit/Disputed | $3,925.00 | MARA ESCROW COMPANY | af0d45fc44 | |
LAZIBEL FLORIST | FLORIST LAZIBEL | 7280 MELROSE AVE L L A CA 90504- | 64 : Escrow check/deposit/Disputed | $3,000.00 | WARNER CENTER ESCROW INC | be04f5d4a1 | |
LAZIER HANNAH M | HANNAH M LAZIER | 6835 9TH ST RIO LINDA CA 95673-0000 | MI02: Royalties | $2,718.27 | XTO ENERGY INC | afe535eedc | |
LAZIER HANNAH M | HANNAH M LAZIER | 6835 9TH ST RIO LINDA CA 95673-0000 | MI02: Royalties | $3,936.93 | XTO ENERGY INC | 2dfaabe51a | |
LAZIO JEAN M | JEAN M LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | a9420ad870 |
LAZIO JOSEPH | JOSEPH LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 4318080643 |
LAZIO JOSEPH G | JOSEPH G LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 8fbecc711c |
LAZIO JOSEPH G | JOSEPH G LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 78ef48ae5f |
LAZIO JOSEPH G | JOSEPH G LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 710e3305f6 |
LAZIO STEPHEN | STEPHEN LAZIO | UNIF GIFT MIN ACT/CA UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | dc50cc561b |
LAZKANI KHALED | KHALED LAZKANI | 17005 ROBERTS RD LOS GATOS CA 95032 | SC12: Underlying Shares/Outstand Cer | MICRON TECHNOLOGY INC | $4,126.57 | E*TRADE FINANCIAL CORPORATION | 03387890df |
LAZNIBAT MARY A | MARY A LAZNIBAT | 1230 ATHENS STREET LOWER APARTMENT SAN FRANCISCO CA 94112 | CK11: Pension Checks | $8,266.85 | FIDELITY INVESTMENTS | 6eaa854d48 | |
LAZO BENAY L | BENAY L LAZO | 120 ROGERS AVE SAN CARLOS CA 94070-3627 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,008.13 | COMCAST CORPORATION | 15ed698d40 |
LAZO BENAY L | BENAY L LAZO | 210 WAVERLEY ST #6 MENLO PARK CA 94025-3626 | 11 : Securities | GENERAL ELECTRIC CO | $19,068.50 | GENERAL ELECTRIC COMPANY | cf21324571 |
LAZO BERNARDO L | BERNARDO L LAZO | 1980 ALONDA DR * CARSON CA 90746-2302 | IN04: Proceeds from Matured Policies | $3,316.41 | PRUDENTIAL INSURANCE COMPANY | 9915c9a406 | |
LAZO BERNARDO L JR | BERNARDO L LAZO JR | 1980 ALONDA DR * CARSON CA 90746-2302 | IN04: Proceeds from Matured Policies | $3,316.41 | PRUDENTIAL INSURANCE COMPANY | 4cb400d9d3 | |
LAZOF RONALD C | RONALD C LAZOF | 531 MAIN ST # 936 EL SEGUNDO CA 90245-3060 | 85 : Vendor payments | $7,500.00 | PRUDENTIAL FINANCIAL | 302f4aab3b | |
LAZO JEANNIE | JEANNIE LAZO | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,801.43 | STATE FARM GENERAL INSURANCE COMPANY | a713de7645 | |
LAZO JOSELITO | JOSELITO LAZO | 26413 CASTLE LANE MURRIETA CA 92563 | MS17: Misc Intangible Property | $3,521.01 | COMERICA BANK | e40fdd2262 | |
LAZO LUIS | LUIS LAZO | 2547 ANACAPA DR 201 COSTA MESA CA 92626 | MS14: Pension and Profit Sharing | $2,577.82 | UNION BANK N.A. - PARS | 434f6b66c9 | |
LAZO MARISOL M | MARISOL M LAZO | 22203 CALRETTA AVE HAWAIIAN GARDENS CA 90716 | IN01: Indiv Policy Ben or Claim Paym | $7,200.00 | FARMERS INSURANCE EXCHANGE | bb4e8a6380 | |
LAZO NELSON | NELSON LAZO | 30188 SILVER RIDGE CT TEMECULA CA 92591-7314 | IN01: Indiv Policy Ben or Claim Paym | $4,801.43 | STATE FARM GENERAL INSURANCE COMPANY | 05329c6dd4 | |
LAZO PABLO M | PABLO M LAZO | 687 VILLA ST DALY CITY CA 94014-3056 | 12 : Securities exchanged for cash | $4,000.00 | NORTHROP GRUMMAN/LITTON INDUSTRIES | 8e0c604d49 | |
LAZO PRUDENCIO ARNOLDO | PRUDENCIO ARNOLDO LAZO | 2207 S LA BREA AVE LA CA 90016 | CK07: Money Order | $2,579.00 | WESTERN UNION FINANCIAL SVCS | fe38759778 | |
LAZOR CLAIR G | CLAIR G LAZOR | 13054 ROSE ST CERRITOS CA 90703-8622 | IN01: Indiv Policy Ben or Claim Paym | $4,731.43 | JHUSA | b434af8d15 | |
LAZOR CLAIR G | CLAIR G LAZOR | 13054 ROSE ST CERRITOS CA 90703-8622 | IN01: Indiv Policy Ben or Claim Paym | $3,476.26 | JHUSA | 153e44d0b0 | |
LAZORE EDWARD A | EDWARD A LAZORE | 160 GOETTINGEN ST SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $3,447.47 | METROPOLITAN LIFE INSURANCE COMPANY | 501bfe3ec0 | |
LAZORE EDWARD A | EDWARD A LAZORE | 160 GOETTINGEN ST SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $3,157.20 | METROPOLITAN LIFE INSURANCE COMPANY | 5d7abb5fba | |
LAZORE ESTHER | ESTHER LAZORE | 34217 FINNIGAN TERRACE FREMONT CA 94555-3825 | 08 : Mutual/Money market funds | MORGAN STANLEY US GOVT MNY MKT TR | $3,675.44 | MORGAN STANLEY DEAN WITTER (SHARES) | 59b1df92a1 |
LAZORE MARGARET | MARGARET LAZORE | 160 GOETTINGEN ST SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $3,447.47 | METROPOLITAN LIFE INSURANCE COMPANY | 9564cc8646 | |
LAZORE MARGARET D | MARGARET D LAZORE | 160 GOETTINGEN ST SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $3,157.20 | METROPOLITAN LIFE INSURANCE COMPANY | a218567712 | |
LAZOR LAURA E | LAURA E LAZOR | UNKNOWN MA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,476.26 | JHUSA | bc11ab73ba | |
LAZOR LAURA E | LAURA E LAZOR | 13054 ROSE ST CERRITOS CA 90703-8622 | IN01: Indiv Policy Ben or Claim Paym | $4,731.43 | JHUSA | fbf738b652 | |
LAZORSKI ROXANNE J | ROXANNE J LAZORSKI | 16341 SMOKE TREE HESPERIA CA 92345-3231 | SC12: Underlying Shares/Outstand Cer | SKYWORKS SOLUTIONS INC | $4,690.19 | SKYWORKS SOLUTIONS INC | 282a1d0d80 |
LAZOS RUBEN JR | RUBEN LAZOS JR | 43-160 VIRGINIA AVE PALM DESERT CA 92211-0979 | MS16: Misc Outstanding Checks | $6,188.58 | PERSHING LLC. | a5c71af4a3 | |
LAZRIS KIM S | KIM S LAZRIS | 130 SERRANO DR SAN FRANCISCO CA 94132-2432 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $9,496.82 | MORGAN STANLEY GRA | 97285c88ea |
LAZ ROBERT B | ROBERT B LAZ | 8662 ORANGEWOOD AVE GARDEN GROVE CA 92841-1521 | 56 : Checking accounts, dmnd depsit | $3,084.52 | WASHINGTON MUTUAL BANK (68-017 | 3a88bf68de | |
LAZROVICH GUS | GUS LAZROVICH | 18806 DECKER RD PERRIS CA 92570 | MS16: Misc Outstanding Checks | $2,645.79 | COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S | 3f1a0d8616 | |
LAZUR AUDIO POST | AUDIO POST LAZUR | C/O DAVID CRIDEN 22835 STYLES ST WOODLAND HILLS CA 91367-1621 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | 9f80ce966c |
LAZUR BERNICE | BERNICE LAZUR | 20635 ROFF WAY APT 19 BURNEY CA 96013- | 62 : Death benefits | $2,804.41 | PRUDENTIAL INSURANCE COMPANY | 8fb8700a52 | |
LAZY BOY F | BOY F LAZY | 76 : Other | $3,470.00 | AVCO FINANCIAL SERVICES OF SOUTHERN CALIFORNIA INC | 85aa85a0be | ||
LAZY DUDE IMPORTERS | DUDE IMPORTERS LAZY | 7439 LA PALMA AVE 701 ALEX BUENA PARK CA 90620 | MS17: Misc Intangible Property | $7,000.00 | FIRST DATA MERCHANT SERVICES | fa46ce29fe | |
LAZY PET PRODUCTS | LAZY PET PRODUCTS | 540 W LAMBERT ROD BREA CA 92821 | MS09: Credit Balance- Accts Rec | $3,375.00 | CIT GROUP INC. | c05d31800d | |
LAZY PET PRODUCTS | LAZY PET PRODUCTS | 540 W LAMBERT ROD BREA CA 92821 | MS09: Credit Balance- Accts Rec | $4,500.00 | CIT GROUP INC. | babd34f800 | |
LAZZARA IGNAZIA | IGNAZIA LAZZARA | 5216 CLEON AVE N HOLLYWOOD CA 91601-3304 | IN04: Proceeds from Matured Policies | $5,655.31 | PRUDENTIAL INSURANCE COMPANY | 4a3d70bdc9 | |
LAZZAR BELINA LEE | BELINA LEE LAZZAR | PO BOX 8686 RCHO SANTA FE CA 92067-8686 | AC01: Checking Accounts | $6,598.57 | U.S. BANK N.A. | 2dab6290d3 | |
LAZZAR DECL TRUST DTD 5 22 87 | LAZZAR DECL TRUST DTD 5 22 87 | PO BOX 8686 RCHO SANTA FE CA 92067-8686 | AC01: Checking Accounts | $6,598.57 | U.S. BANK N.A. | 3a2b87d78c | |
LAZZARI AMERICO | AMERICO LAZZARI | 931 CAMINO DE LA ALDEA SANTA BARBARA CA 93111 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $6,658.33 | PINNACLE WEST CAPITAL CORPORATION | ff61b10227 |
LAZZARI BETTY C | BETTY C LAZZARI | 931 CAMINO DE LA ALDEA SANTA BARBARA CA 93111 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $6,658.33 | PINNACLE WEST CAPITAL CORPORATION | 27f7fdca26 |
LAZZARINI C F | F C LAZZARINI | 284 CLIPPER ST SAN FRANCISCO CA 94114-3807 | IN04: Proceeds from Matured Policies | $3,286.28 | METROPOLITAN LIFE INSURANCE COMPANY | 26f3b0cf8f | |
LAZZARINI DON | DON LAZZARINI | 3920 BROAD ST, STE5-129 SAN LUIS OBISPO CA 93401-0000 | 64 : Escrow check/deposit/Disputed | $5,000.00 | FIRST AMERICAN TITLE COMPANY | ee00b19e1f | |
LAZZARINI DORIS J | DORIS J LAZZARINI | 1840 DUCKHORN LN LINCOLN CA 95648-0000 | TR04: Escrow Accounts | $4,676.54 | DOVENMUEHLE MORTGAGE INC. | 92486e6263 | |
LAZZARINI KRISTIN C | KRISTIN C LAZZARINI | 318 ORIOLE LANE LODI CA 95240 | SC12: Underlying Shares/Outstand Cer | WESTAMERICA BANCORPORATION | $2,646.23 | WESTAMERICA BANCORPORATION | 871b7668e2 |
LAZZARINI LAURA J | LAURA J LAZZARINI | 1331 LINDA MAR BLVD PACIFICA CA 94044-4326 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $3,821.93 | EMC CORPORATION | cec5eeb1b2 |
LAZZARINI LOUIE J | LOUIE J LAZZARINI | 1840 DUCKHORN LN LINCOLN CA 95648-0000 | TR04: Escrow Accounts | $4,676.54 | DOVENMUEHLE MORTGAGE INC. | 8e8e4b6ae9 | |
LAZZARINI RICHARD | RICHARD LAZZARINI | 318 ORIOLE LANE LODI CA 95240 | SC12: Underlying Shares/Outstand Cer | WESTAMERICA BANCORPORATION | $2,646.23 | WESTAMERICA BANCORPORATION | 6140ee88f8 |
LAZZARINO EILEEN J | EILEEN J LAZZARINO | 14808 SEMINOLE WAY MANTECA CA 95336-2552 | AC02: Savings Accounts | $13,321.11 | BANK OF THE WEST | ebf9b7a6c4 | |
LAZZARINO EILEEN J JT | LAZZARINO EILEEN J JT | 14808 SEMINOLE WAY MANTECA CA 95336-2552 | AC01: Checking Accounts | $39,220.22 | BANK OF THE WEST | b2f5addddc | |
LAZZARINO FRANK J | FRANK J LAZZARINO | 14808 SEMINOLE WAY MANTECA CA 95336-2552 | AC02: Savings Accounts | $13,321.11 | BANK OF THE WEST | 61c0084a23 | |
LAZZARINO JOHN | JOHN LAZZARINO | 743 S STATE COLLEGE BLVD FULLERTON CA 92831-5129 | AC01: Checking Accounts | $107,845.18 | BANK OF AMERICA - CALIFORNIA | 49fea25b90 | |
LAZZARINO JOHN JR | JOHN LAZZARINO JR | 3021 MIDWICK DR ALHAMBRA CA 91803 | IN03: Proceeds Due Beneficiaries | $5,612.54 | METROPOLITAN LIFE INSURANCE COMPANY | 699a8b64b5 | |
LAZZAROTTO CYNTHIA J | CYNTHIA J LAZZAROTTO | 1310 S LAKE ST BURBANK CA 91502-0000 | 11 : Securities | MONY GROUP INC | $4,005.41 | THE MONY GROUP INC COMMON | eacd56114e |
LAZZAROTTO L C | C L LAZZAROTTO | C/O LAURIE C DENNIS EUREKA CA 95501-1712 | 15 : Liquidating fund earnings | $2,808.00 | ING GROEP N.V. | 3df314addc | |
LAZZAR RICHIE L. | RICHIE L. LAZZAR | 12550 15TH STREET YUCAIPA CA 92399-0-17 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 583ed70894 | |
LBA | LBA | UNKNOWN CA 0 | TR04: Escrow Accounts | $10,315.49 | FIRST AMERICAN TITLE COMPANY | 90dfe0d451 | |
LBACI PHILANTROPIC FUND IN | LBACI PHILANTROPIC FUND IN | 0 | CK01: Cashier's Checks | $6,076.32 | FARMERS & MERCHANTS BANK OF LB - 01 | 5f9f61b9ed | |
LBA REALTY | REALTY LBA | 18645 EAST GALE AVENUE CITY OF INDUSTRY CA 91748 | IN01: Indiv Policy Ben or Claim Paym | $3,303.94 | CHUBB GROUP OF INSURANCE COMPANIES | 57ea37e6ec | |
LBA REALTY FUND II CO II | LBA REALTY FUND II CO II | P.O. BOX 512546 LOS ANGELES CA 90051-0546 | MS08: Accounts Payable | $9,467.36 | SEMTECH CORPORATION | 2d32e2df0c | |
LBA REALTY FUND II CO II | LBA REALTY FUND II CO II | P.O. BOX 512546 LOS ANGELES CA 90051-0546 | MS08: Accounts Payable | $9,465.36 | SEMTECH CORPORATION | d384df66d6 | |
LBA REALTY FUND LL CO LL | LBA REALTY FUND LL CO LL | P.O. BOX 512546 LOS ANGELES CA 90051-0546 | MS08: Accounts Payable | $36,412.24 | SEMTECH CORPORATION | 7cf4375000 | |
L BARRY MACK A PROFESSIONAL LAW | L BARRY MACK A PROFESSIONAL LAW | 3001 E TAHQUITZ CYN WY PALM SPRINGS CA 92262 | IN05: Premium Refund | $2,504.49 | STATE COMP INSURANCE FUND | 22105d310a | |
L B BALL & CO | L B BALL & CO | 3100 E 29TH ST LONG BEACH CA 90806- | 85 : Vendor payments | $6,157.40 | PHILIP MORRIS COMPANIES INC | 9138a0b026 | |
LBC MABUHAY NORTH AMERICA CORP | LBC MABUHAY NORTH AMERICA CORP | 362 EAST GRAND AVE SOUTH SAN FRANCISCO CA 94080 | CK13: Vendor Checks | $2,606.20 | PENSKE TRUCK LEASING CO LP | 7360d3df69 | |
LB CREDIT CORPORATIO | CREDIT CORPORATIO LB | 101 CALIFORNIA ST 28TH FL SAN FRANCISCO CA 94111 | MS16: Misc Outstanding Checks | $15,000.00 | MISSOURI DEPARTMENT OF REVENUE | 020f63a2f2 | |
LB CREDIT CORPORATION A DELAWAR | LB CREDIT CORPORATION A DELAWAR | 19365 ARKAY COURT SONOMA CA 94576- | 76 : Other | $6,447.00 | AUTOMATIC DATA PROCESSING | e8a6963476 | |
LBC RESTURANT SUPPLY COMPANY | LBC RESTURANT SUPPLY COMPANY | 00000-0000 | CK01: Cashier's Checks | $3,164.99 | INTERNATIONAL CITY BANK | 023150da55 | |
LBG FACILITY 2014 LLC | LBG FACILITY 2014 LLC | 5941 S WESTERN AVE UNIT A LOS ANGELES CA 90047 | AC01: Checking Accounts | $2,889.03 | ZIONS BANCORPORATION NA | ded1bc911c | |
L B GOLDEN TOURS TRAVEL CLUB | L B GOLDEN TOURS TRAVEL CLUB | 1150 E 4TH ST 0 LONG BEACH CA 90802 | MS08: Accounts Payable | $4,455.22 | (12000) CAPITAL ONE SERVICES LLC | 4699510a83 | |
LBHA HOTEL LTD PRTNRSHP | LBHA HOTEL LTD PRTNRSHP | COMDISCO/CMDRS 6803 INTERNATIONAL CYPRESS CA 90630- | 79 : Refunds | $6,290.38 | AT&T | 87ac6e4d49 | |
LB INTERIORS & WALLCOVERINGS | LB INTERIORS & WALLCOVERINGS | 330 W CALIFORNIA BLVD # 214 PASADENA CA 91105-2932 | AC01: Checking Accounts | $17,301.18 | BANK OF THE WEST | 8d410968b4 | |
LB/L CONCORDIA ENCINTAS RCH LLC | LB/L CONCORDIA ENCINTAS RCH LLC | 1903 WRIGHT PL STE#120 CARLSBAD CA 92008 | CK13: Vendor Checks | $2,514.98 | HOME BUYERS WARRANTY CORPORATION | da9a692fb0 | |
LB L DS VENTURES CLOVIS LLC | LB L DS VENTURES CLOVIS LLC | 8383 WILSHIRE BLVD SUITE 100 BEVERLY HILLS CA 90211 | UT03: Refunds or Rebates | $6,808.68 | PACIFIC GAS & ELECTRIC COMPANY | 4d7995812e | |
LB/L RWR CHAPARRAL 76 LLC | LB/L RWR CHAPARRAL 76 LLC | 5345 KIETZKE LANE RENO NV 89511 | TR03 - FUNDS HELD-FIDUCIARY CAPACITY | $10,058.73 | STEWART TITLE OF NEVADA HOLDINGS INC | 563dd409c8 | |
L & B MECHANICAL SERVICES INC. | L & B MECHANICAL SERVICES INC. | 358 SO. MT. VIEW AVE SAN BERNARDINO CA 92408- | 79 : Refunds | $3,199.88 | STATE COMPENSATION INSURANCE FUND | b3544ea83a | |
LBMMC | LBMMC | 0 | MS08: Accounts Payable | $3,198.69 | MEMORIAL HEALTHCARE IPA LLC | aeb566417d | |
LBMMC HEALTHTECH LABS | HEALTHTECH LABS LBMMC | 2801 ATLANTIC AVE LONG BEACH CA 90806-1701 | IN02: Group Policy Benefits or Claim | $4,164.84 | AETNA LIFE INSURANCE COMPANY | 0e8dd7e778 | |
LB OLIVE COURT LLC | LB OLIVE COURT LLC | 23861 EL TORO RD STE 401 LAKE FOREST CA 92630-4735 | AC01: Checking Accounts | $3,779.62 | BANK OF AMERICA - CALIFORNIA | 2fbf1e8396 | |
LBPS | LBPS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,646.79 | BANK OF AMERICA - CALIFORNIA | c6e1a8ef97 | |
LBPS | LBPS | PO BOX 7162 PASADENA CA 91109-7162 | CK15: Other Outstanding Official Cks | $2,511.23 | CITIMORTGAGE INC. | 8160135f24 | |
L BROWN & G C BROWN TR | L BROWN & G C BROWN TR | 12152 MOORE PARK APT 304 STUDIO CITY CA 91604-1276 | SC01: Dividends | $3,450.00 | PHOENIX COMPANIES INC THE | 6c20ee31e1 | |
L BROWN & G C BROWN TR | L BROWN & G C BROWN TR | C/O LUCILLE SIEGEL 13455 VENTURA BLVD 207 SHERMAN OAKS CA 91423-6119 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $8,703.93 | VIRTUS INVESTMENT PARTNERS COMMON STOCK | 68e855bc96 |
L B RUSSELL CHEMICALS INC. | L B RUSSELL CHEMICALS INC. | 20810 LASSEN ST CHATSWORTH CA 91311-0000 | 83 : Time deposits, CD accounts | $11,419.51 | CITY NATIONAL BANK | 3bf52d8741 | |
LBS FINANCIAL CREDIT UNION | LBS FINANCIAL CREDIT UNION | 0 | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA APECS 111 | 1d0cb37afd | |
LBS FINANCIAL CR UN | LBS FINANCIAL CR UN | PO BOX 11049 ORANGE CA 92856 | IN01: Indiv Policy Ben or Claim Paym | $2,902.74 | FIRE INSURANCE EXCHANGE | 82b2cbb6fa | |
LBS FINANCIAL CU | FINANCIAL CU LBS | UNKNOWN 0 | MS08: Accounts Payable | $12,514.30 | AUTONATION INC. | 45739ae317 | |
LB SOLUTIONS INTERNATIONAL CORP | LB SOLUTIONS INTERNATIONAL CORP | 357 S ACACIA ST FULLERTON CA 92834-0000 | AC01: Checking Accounts | $3,678.62 | UNION BANK N.A. | 8abf07a37b | |
L B SPRING FAMILY MED CTR | L B SPRING FAMILY MED CTR | 6510 E SPRING ST LONG BEACH CA 90815 | IN07: Other Amounts Due Under Policy | $5,090.75 | VANGUARD HEALTH SYSTEMS INC | 4b1502d293 | |
LBS SYSTEMS | SYSTEMS LBS | NA CA NA - | 76 : Other | $2,973.57 | UNITED PARCEL SERVICE, INC. (OHIO) | cfeb308ddd | |
LB TROLXER RESIDENTIAL VENTURES XXV LLC | LB TROLXER RESIDENTIAL VENTURES XXV LLC | 2 PARK PLAZA STE 850 IRVINE CA 92614 | TR04: Escrow Accounts | $9,375.50 | FIRST AMERICAN TITLE COMPANY | 5faf42dda9 | |
L B UNIVERSAL INC | L B UNIVERSAL INC | 801 S GARFIELD AVE 266 ALHAMBRA CA 91801 | AC01: Checking Accounts | $3,771.54 | EAST WEST BANK | e33cbd685d | |
LB VCC HERCULES L | LB VCC HERCULES L | 125 EAST SIR FRANCIS DRAKE BLV LARKSPUR CA 94939 | 79 : Refunds | $16,654.84 | PACIFIC GAS & ELECTRIC CO | adf99683f8 | |
LCB | LCB | 388 17TH STREET SUITE #200 OAKLAND CA 94612 | MS09: Credit Balance- Accts Rec | $3,179.96 | ALLIED SECURITY HOLDINGS LLC | f1576f5009 | |
LCB ENTERPRISES LLC | LCB ENTERPRISES LLC | 303 S LOMA DR LOS ANGELES, CA 90017-1103 | AU: Auditor - Tax Division | $2,324.59 | 73bef39793 | ||
LCB ENTERPRISES LLC RENTAL ACCT | LCB ENTERPRISES LLC RENTAL ACCT | 303 S LOMA DR LOS ANGELES, CA 90017 | AU: Auditor - Tax Division | $4,435.04 | c146ba6236 | ||
L C B PROPERTIES LLC | L C B PROPERTIES LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,815.72 | BANK OF AMERICA - CALIFORNIA | ee21c1f6ca | |
L&C DISTRIBUTING INC | L&C DISTRIBUTING INC | PO BOX 137 DAYTON NV 89403- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | 9dcee4de33 | |
LCF INCOME GROUP | LCF INCOME GROUP | 749 FOOTHILL BLVD SUITE 200 LA CANADA FLINTRIDGE CA 91011 | MS11: Refunds Due | $4,757.52 | GOLDEN STATE WATER COMPANY | d8e9c6e32b | |
LCF INCOME GROUP | LCF INCOME GROUP | 749 FOOTHILL BLVD SUITE 200 LA CANADA FLINTRIDGE CA 91011 | MS11: Refunds Due | $4,757.52 | GOLDEN STATE WATER COMPANY | b278e88e83 | |
LCF INCOME GROUP | LCF INCOME GROUP | 749 FOOTHILL BLVD SUITE 200 SUGARLOAF CA 91011 | MS11: Refunds Due | $4,757.52 | GOLDEN STATE WATER COMPANY | 0e574447a7 | |
LCG ABERDEEN LLC | LCG ABERDEEN LLC | 1504 EUREKA RD STE 250 FL 2 ROSEVILLE CA 95661-3084 | AC01: Checking Accounts | $9,915.32 | WELLS FARGO BANK NA | 30931716fe | |
LCGI MORTGAGE FUND LLC | LCGI MORTGAGE FUND LLC | 270 LAFAYETTE CIR LAFAYETTE CA 94549 | TR04: Escrow Accounts | $5,100.00 | FIRST AMERICAN TITLE COMPANY | 064f0f40a5 | |
L CHAIM ENTERPRISESINC | CHAIM ENTERPRISESINC L | 120 GREEN ST SAN FRANCISCO CA 94111-1302 | 56 : Checking accounts, dmnd depsit | $6,201.64 | COMERICA BANK | 36020dd497 | |
LCI | LCI | 6300 WILSHIRE BOULEVARD LOS ANGELES CA 90048-5204 | MS05: Customer Overpayments | $10,199.51 | CBS RADIO INC. | 53d08d8503 | |
LCI | LCI | 420 N MOSS ST BURBANK CA 91502 | MS16: Misc Outstanding Checks | $2,913.22 | FEDERAL EXPRESS CORPORATION | d6cdb83ec7 | |
L C INC LIAISON CITIZEN PROGRAM | L C INC LIAISON CITIZEN PROGRAM | 424 S BEVERLY DR BEVERLY HILLS CA 90212-4402 | AC01: Checking Accounts | $10,367.44 | JPMORGAN CHASE BANK N.A. (703) | 0f5a359a0f | |
L.C. INVESTMENTS | INVESTMENTS L.C. | PO BOX 5226 OXNARD CA 93031-5226 | 64 : Escrow check/deposit/Disputed | $6,086.98 | SCE | b024589267 | |
L C INVESTMENTS LLC | L C INVESTMENTS LLC | C O CORE MANAGEMENT 345 N MAPLE DR STE 304 BEVERLY HILLS CA 90210 | SC12: Underlying Shares/Outstand Cer | FEDEX CORPORATION | $4,861.53 | TD AMERITRADE CLEARING INC. | ec35566ca5 |
LC JAN | JAN LC | 2029 N FERGER FRESNO CA 93704-6006 | SC01: Dividends | $3,520.94 | VODAFONE GROUP PLC | 89e210ff2f | |
L.C.J. DEVELOPMENT | L.C.J. DEVELOPMENT | 1667 S MISSION, SUITE C FALLBROOK CA 92028- | 76 : Other | $10,084.56 | SAN DIEGO GAS & ELECTRIC COMPANY | 5ac92165e4 | |
L C L A A ANAHEIM CHAPTER | L C L A A ANAHEIM CHAPTER | P.O. BOX 18375 LONG BEACH CA 90807-8375 | 56 : Checking accounts, dmnd depsit | $2,602.03 | COMERICA BANK | a36bb09dfc | |
L CLARK B | CLARK B L | 47 LAKESIDE DR CORTE MADERA CA 94925- | 74 : Matured/terminated policies | $3,920.00 | CONSECO SENIOR HEALTH INS. CO. | 273c291e81 | |
LCM SAN PEDRO HOSPITAL | LCM SAN PEDRO HOSPITAL | FILE 541024 LOS ANGELES CA 90054 | MS08: Accounts Payable | $2,800.00 | KAISER FOUNDATION HEALTH PLAN | 79fc455b89 | |
LC PACIFIC LIVING CTRS | LC PACIFIC LIVING CTRS | 1575 SKYLINE DR MONTEREY CA 93940 | IN01: Indiv Policy Ben or Claim Paym | $3,750.00 | MUTUAL OF OMAHA INSURANCE COMPANY | c8be3fb260 | |
LCP INVESTMENTS | INVESTMENTS LCP | 1127 SONORA CT SUNNYVALE CA 94086 | AC01: Checking Accounts | $2,773.62 | COMERICA BANK | 2a1c0f4832 | |
L C RALSTON DANELLE | L C RALSTON DANELLE | 200 N GILBERT STREETAPT 5 ANAHEIM CA 92801-5013 | AC02: Savings Accounts | $3,499.86 | FDIC 10105 GUARANTY BANK | 5fe57a732c | |
L C RESOURCES INC | L C RESOURCES INC | 2930 CAMINO DIABLO WALNUT CREEK CA 94596-3912 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,991.32 | STANCORP FINANCIAL GROUP INC. | 75d8263003 |
L C RESOURCES INC | L C RESOURCES INC | 2930 CAMINO DIABLO STE 110 WALNUT CREEK CA 94597-3964 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,952.73 | PRUDENTIAL FINANCIAL INC | 78503f563c |
L CROWLEY CO INC | L CROWLEY CO INC | 4201 WILSHIRE E LOS ANGELES CA 90010- | 76 : Other | $27,053.55 | STATE OF IDAHO | 7ae8423ca4 | |
LC ROYAL | ROYAL LC | PO BOX 54 CALISTOGA CA 94515-0054 | SC16: Mutual Funds | PERMANENT PORTFOLIO FD AGGRESSIVE GROWTH PORTFOLIO | $3,221.24 | US BANCORP FUND SERVICES | d54a779b86 |
LC ROYAL | ROYAL LC | PO BOX 54 CALISTOGA CA 94515-0054 | SC16: Mutual Funds | PERMANENT PORTFOLIO | $7,708.55 | US BANCORP FUND SERVICES | cb821989ad |
LCS CONSTRUCTORS INC | LCS CONSTRUCTORS INC | 15205 ALTON PKWY IRVINE CA 92618-2360 | MS09: Credit Balance- Accts Rec | $3,262.00 | FISHER SCIENTIFIC COMPANY LLC | 214965f379 | |
LCT DESIGN GROUP INC | LCT DESIGN GROUP INC | 5923 OAK AVE TEMPLE CITY CA 91780-2028 | 12 : Securities exchanged for cash | $4,095.36 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 0e2ef3040a | |
L C T EQUIPMENT INC | L C T EQUIPMENT INC | 800 W 15TH ST LONG BEACH CA 90813- | 76 : Other | $3,822.81 | CHEVRON U S A INC | 94296c3ccc | |
L C T EQUIPMENT INC | L C T EQUIPMENT INC | 800 W 15TH ST LONG BEACH CA 90813- | 76 : Other | $2,708.58 | CHEVRON U S A INC | eea2115d6d | |
LC TRUST | LC TRUST | PO BOX 50018 ROANOKE VA 24040-5018 | AC03: Mature CD or Save Cert | $11,930.21 | WELLS FARGO BANK NA | 78a8eed571 | |
LC TRUST | LC TRUST | 2029 N FERGER AVE FRESNO CA 93704-6006 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $14,545.04 | COMCAST CORPORATION | 5e22c6b7e4 |
LDAC 401 K PLAN TRUST | LDAC 401 K PLAN TRUST | ATTN TENG MOH CUPERTINO CA 95014-3015 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $9,548.52 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | b9048d1257 |
L D BRINKMAN CORP | L D BRINKMAN CORP | 2131 WALNUT GROVE AVE ROSEMEAD CA 91770-3769 | UT01: Utility Deposits | $2,868.81 | SCE | d8174ef178 | |
LDC PRODUCTIONS LLC | LDC PRODUCTIONS LLC | 400 N ROXBURY DR STE 400 BEVERLY HILLS CA 90212 | CK13: Vendor Checks | $3,025.00 | CLEAR CHANNEL COMMUNICATIONS INC. | cb35329045 | |
LD DERVICES INC | LD DERVICES INC | 21515 HAWTHORNE BL TORRANCE CA 90503-6542 | MS11: Refunds Due | $25,202.44 | ILLINOIS DEPARTMENT OF REVENUE | 43f5ba0834 | |
LD ESCROW INC WA ESCROW TRUST ACCOUNT | LD ESCROW INC WA ESCROW TRUST ACCOUNT | UNKNOWN CA 0 | MS06: Unidentified Remittances | $4,562.00 | BARCLAYS BANK DELAWARE | 9720fd6a25 | |
LDG GOLF MARKETING LLC | LDG GOLF MARKETING LLC | 1295 DISCOVERY STREET SAN MARCOS CA 92078 | MS17: Misc Intangible Property | $2,774.47 | PAYPAL | 1074bce51f | |
L D HANCOCK CO | L D HANCOCK CO | ATTN L D HANCOCK 24903 MOULTON PKWY 309 LAGUNA HILLS CA 92653-6426 | 04 : Dividends | $6,500.00 | THE CONTINENTAL CORPORATION | 85efa3edc6 | |
L D HANCOCK CO | L D HANCOCK CO | ATTN L D HANCOCK 24903 MOULTON PKWY 309 LAGUNA HILLS CA 92653-6426 | 04 : Dividends | $3,250.00 | CNA FINANCIAL CORPORATION | 52c500a04b | |
LDM DISTRIBUTORS LLC | LDM DISTRIBUTORS LLC | PO BOX 1109 DEL MAR CA 92014-1109 | AC01: Checking Accounts | $39,140.36 | BANK OF AMERICA - CALIFORNIA | a94fbae6f2 | |
LDM PLUMBING & MECHANICAL INC | LDM PLUMBING & MECHANICAL INC | 0 | CK01: Cashier's Checks | $3,858.26 | HERITAGE OAKS BANK | ba8c79cd9d | |
L&D PLUMBING AND HEATING INC | L&D PLUMBING AND HEATING INC | 16238 LAKEWOOD BLVD BELLFLOWER CA 90706-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | HARTFORD FIRE INSURANCE CO | 7dd14d7622 | |
LD SERVICE PLAN 6 | LD SERVICE PLAN 6 | 7985 SANTA MONICA BLVD 7 LOS ANGELES CA 90047-0000 | AC06: Security Deposit | $3,721.06 | FIRST DATA MERCHANT SERVICES | 2b19b5c574 | |
LDS TRADING INC | LDS TRADING INC | 4477 WALNUT GROVE AVE 1 DESHENG LIU ROSEMEAD CA 91770 | MS17: Misc Intangible Property | $7,588.84 | WELLS FARGO MERCHANT SERVICES | fd9a91c9a3 | |
LDS TRUCK LINES INC | LDS TRUCK LINES INC | P O BOX 2516 DUBLIN CA 94568- | 12 : Securities exchanged for cash | $4,071.50 | COLLINS & AIKMAN HOLDING CORP | 92dbeef4c2 | |
LD SUPPORT SERV LOS ANGELE | LD SUPPORT SERV LOS ANGELE | 5770 SOUTH EASTERN AVE COMMERCE CA 90040- | 68 : Insurance claim checks | $5,863.00 | AMERICAN HOME ASS. CO. | 473e76a2c7 | |
L D V C | L D V C | 0 | CK01: Cashier's Checks | $15,000.00 | WELLS FARGO BANK NA | 1773e0d37c | |
LEA ARTHUR D | ARTHUR D LEA | 1480 E 110TH ST LOS ANGELES CA 90002 | MI02: Royalties | $3,802.63 | EXXONMOBIL FALL 2012 | 948dc46895 | |
LEAB CATHERINE | CATHERINE LEAB | 39 AV D ESTIENNE D ORVES 91210 DRAVEIL PARIS 0 | AC02: Savings Accounts | $2,523.23 | BANK OF AMERICA - CALIFORNIA | 69fb3ae7de | |
LEABIG GERTRUDE M | GERTRUDE M LEABIG | 47 ECHO LN OAKLAND CA 94618-2617 | IN03: Proceeds Due Beneficiaries | $3,876.78 | METROPOLITAN LIFE INSURANCE COMPANY | 98bd8aa274 | |
LEABIG ROY F | ROY F LEABIG | 47 ECHO LN OAKLAND CA 94618-2617 | IN03: Proceeds Due Beneficiaries | $3,876.78 | METROPOLITAN LIFE INSURANCE COMPANY | d1863d78b4 | |
LEABMAN KAELA L | KAELA L LEABMAN | JOANI K LEABMAN 12353 MARIPOSA RD VICTORVILLE CA 92395 | SC20: Credit Balances | $2,645.02 | MERRILL LYNCH PF AND S INC | 73fc7bc2ad | |
LEABO NANCY J | NANCY J LEABO | 10001 CATAWBA ST FONTANA CA 92335-0000 | IN03: Proceeds Due Beneficiaries | $3,656.65 | LINCOLN NATIONAL LIFE | c62d957c58 | |
LEABO RAYNALDA S | RAYNALDA S LEABO | 10001 CATAWBA ST FONTANA CA 92335-0000 | IN03: Proceeds Due Beneficiaries | $3,656.65 | LINCOLN NATIONAL LIFE | 9e9eb3032b | |
LEABOW ROBERT | ROBERT LEABOW | PO BOX 5199 DIAMOND BAR CA 91765-7199 | MS14: Pension and Profit Sharing | $3,115.82 | PRINCIPAL LIFE INSURANCE CO | 25fdf58f98 | |
LEABOW ROBERT | ROBERT LEABOW | 4831 ROCKBLUFF DR ROLLING HILLS ESTATE CA 90274 | IR01: IRA - Cash | $3,595.79 | PRINCIPAL BANK | a3be4d7352 | |
LEACACOS GWENYTH M | GWENYTH M LEACACOS | BOX 233 GEN DELY APO AP CA 93646-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $14,623.77 | OPPENHEIMERFUNDS SERVICES | 96ff04d673 |
LEACACOS LEONIDAS A | LEONIDAS A LEACACOS | BOX 233 GEN DELY APO AP CA 93646-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $14,623.77 | OPPENHEIMERFUNDS SERVICES | 2a1d23a340 |
LEACH ADRIENNE | ADRIENNE LEACH | 0 | CK01: Cashier's Checks | $3,055.69 | BANK OF AMERICA - CALIFORNIA | 2c722ac934 | |
LEACH ANDREW B | ANDREW B LEACH | 2000 CASA GRANDE ST PASADENA CA 91104-0000 | TR04: Escrow Accounts | $3,925.73 | CITIMORTGAGE INC. | ea56325f38 | |
LEACH ANITA | ANITA LEACH | 849 COAST BLVD. LA JOLLA 92037- | 76 : Other | $5,039.65 | PACIFIC HOMES | 027f58d369 | |
LEACH ARLINE N | ARLINE N LEACH | LA HABRA CA 0 | IN03: Proceeds Due Beneficiaries | $3,352.38 | METROPOLITAN LIFE INSURANCE COMPANY | 95ca49e9a8 | |
LEACH ARLINE N ESTATE | LEACH ARLINE N ESTATE | 241 NORMA ST LA HABRA CA 90631 | IN03: Proceeds Due Beneficiaries | $3,352.38 | METROPOLITAN LIFE INSURANCE COMPANY | 8db0005958 | |
LEACH BARBARA J | BARBARA J LEACH | 7867 RIM CANYON RD SUNLAND CA 91040- | 82 : Savings accts/crdt union shrs | $5,288.17 | SECURITY PACIFIC NATIONAL BANK | 0b56a6ce67 | |
LEACH BERLYN F | BERLYN F LEACH | PO BOX 1687 PALM SPRINGS CA 92263-1687 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,590.10 | PRUDENTIAL FINANCIAL INC COMMON | aadd572778 |
LEACH BILLIE J | BILLIE J LEACH | C/O BJ SCOTT 8115 WEST BLVD INGLEWOOD CA 90305-1230 | IN05: Premium Refund | $4,573.98 | HORACE MANN LIFE INSURANCE COMPANY | 6c826f6213 | |
LEACH CLARENCE W | CLARENCE W LEACH | 7957 CAMINO PREDERA RANCHO CUCAMONGA CA 91730-1919 | MS16: Misc Outstanding Checks | $3,192.16 | OCWEN FINANCIAL CORPORATION | ebbe3ba23f | |
LEACH CLARENCE W | CLARENCE W LEACH | 7957 CAMINO PREDERA RANCHO CUCAMONGA CA 91730-1919 | MS16: Misc Outstanding Checks | $3,192.16 | OCWEN FINANCIAL CORPORATION | a2b8985061 | |
LEACH DWAIN | DWAIN LEACH | 9352 BEVAN AVE WESTMINSTER CA 92683-6510 | 82 : Savings accts/crdt union shrs | $2,995.50 | HOME SAVINGS OF AMERICA GARDEN GROVE BRANCH | fb603d7913 | |
LEACH EARL F | EARL F LEACH | 600 18TH ST BAKERSFIELD CA 93301-4935 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,833.91 | METLIFE INC | 32d0d426aa |
LEACH EDWARD J | EDWARD J LEACH | 434 GROVE WAY HAYWARD CA 94541-0000 | 64 : Escrow check/deposit/Disputed | $4,438.39 | NORTH AMERICAN TITLE COMPANY | 6d0b22c447 | |
LEACH ELOISE B | ELOISE B LEACH | 25585 VAN LEUVEN # 111 LOMA LINDA CA 92354-2448 | 82 : Savings accts/crdt union shrs | $2,910.87 | WASHINGTON MUTUAL BANK, FA | af8d2c376a | |
LEACH ESTATE OF MARCIA | LEACH ESTATE OF MARCIA | PO BOX 215993 SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $6,329.54 | INDEPENDENT ORDER OF FORESTERS THE | 271b701bd6 | |
LEACH EUGENE T | EUGENE T LEACH | 4095 FRUIT ST NO 879 LA VERNE CA 91750-2938 | 11 : Securities | BANK OF AMERICA CORP | $16,405.43 | BANK OF AMERICA CORPORATION C/O MELLON INVESTOR SERVICES | e7551f4ac9 |
LEACH EVELYN H | EVELYN H LEACH | 6835 OAKWOOD DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $3,271.85 | METROPOLITAN LIFE INSURANCE COMPANY | 98e666b262 | |
LEACH GEORGE | GEORGE LEACH | PO BOX 662 NEEDLES CA 92363 | MI02: Royalties | $3,240.73 | BREITBURN OPERATING LP | d4ba2fac96 | |
LEACH HELEN S | HELEN S LEACH | 10327 SCOVILLE AVE SUNLAND CA 91040- | 82 : Savings accts/crdt union shrs | $4,101.36 | LOS ANGELES SCHOOLS FEDERAL CREDIT UNION | 8362a26670 | |
LEACH III WILLIAM J | WILLIAM J LEACH III | 1307 CHAMPAGNE CIRCLE ROSEVILLE CA 95747 | TR04: Escrow Accounts | $2,859.00 | FIDELITY NATIONAL TITLE COMPANY | 2afc30c5ef | |
LEACH JACQUELIN J | JACQUELIN J LEACH | 4399 N CANOE BIRCH CT CONCORD CA 94521-4303 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $2,566.44 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 85c3571aad |
LEACH JAMES M | JAMES M LEACH | 3691 E DINUBA AVE FRESNO CA 93725 | IN03: Proceeds Due Beneficiaries | $4,150.83 | FAMILY SERVICE LIFE INSURANCE COMPANY | 37308c6e6c | |
LEACH JANICE S | JANICE S LEACH | 7423 SEINE AVE HIGHLAND CA 92346-6527 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,903.99 | TERADATA CORPORATION | 210c2de30f |
LEACH JEANNE G | JEANNE G LEACH | 7546 STEWART AND GRAY RD APT 2 DOWNEY CA 90241-4661 | IN03: Proceeds Due Beneficiaries | $4,207.21 | METROPOLITAN LIFE INSURANCE COMPANY | 95fd378465 | |
LEACH JOHN F | JOHN F LEACH | 99 INGLEWOOD LANE ATHERTON CA 94027-0000 | 11 : Securities | Multiple | $52,918.73 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 2d96123a00 |
LEACH JOHN F | JOHN F LEACH | PO BOX 3572 U/A 04-23-90 QUINCY CA 95971-3572 | 76 : Other | $2,658.87 | AFFILIATED FUND CLASS A | 5deb461ac8 | |
LEACH JUDY JT | JUDY JT LEACH | 4256 N ROGERS RD SPRING VALLEY CA 91977 | SC16: Mutual Funds | BLACKROCK CAP APPRECIATION FD A | $6,167.24 | MERRILL LYNCH 4 | 30a341457e |
LEACH JUNE | JUNE LEACH | 9352 BEVAN AVE WESTMINSTER CA 92683-6510 | 82 : Savings accts/crdt union shrs | $2,995.50 | HOME SAVINGS OF AMERICA GARDEN GROVE BRANCH | ce2c458824 | |
LEACH KATHRYN A | KATHRYN A LEACH | 12149 VIA SAN LORENO SAN DIEGO CA 92128-3785 | SC01: Dividends | $6,232.15 | MORGAN STANLEY GRA | 48561ef921 | |
LEACH KEVIN R JT | LEACH KEVIN R JT | 1317 CROFTON CT HEALDSBURG CA 95448-3353 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $6,822.96 | DREYFUS CA AMT-FREE MUNI BOND FUND | 92d27a353a |
LEACH L | L LEACH | CA 95670 | IN04: Proceeds from Matured Policies | $2,623.80 | TRANSAMERICA LIFE INSURANCE COMPANY | 39523b63fd | |
LEACH LAURA D | LAURA D LEACH | 805 COLOMBIA DR SAN MATEO CA 94402- | 04 : Dividends | $2,566.28 | MASSACHUSETTS COMMONWEALTH OF | fb9bae8309 | |
LEACH LLOYD C | LLOYD C LEACH | 5065 MESA RIDGE DR ANTIOCH CA 94531 | IN03: Proceeds Due Beneficiaries | $5,657.66 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2f20e847e7 | |
LEACH LURLENE | LURLENE LEACH | 3691 E DINUBA AVE FRESNO CA 93725 | IN03: Proceeds Due Beneficiaries | $4,150.83 | FAMILY SERVICE LIFE INSURANCE COMPANY | 1f8ed82d80 | |
LEACHMAN CORINNE A | CORINNE A LEACHMAN | 3501 DIVISADERO ST APT 23 SAN FRANCISCO CA 94123 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,867.52 | IBM | e53d2229d7 |
LEACHMAN JUSTUS H | JUSTUS H LEACHMAN | 3501 DIVISADERO ST APT 23 SAN FRANCISCO CA 94123 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,867.52 | IBM | 071fa1f005 |
LEACHMAN LARRY G | LARRY G LEACHMAN | 6005 BARRY DRIVE CYPRESS CA 90630-3901 | SC11: Other Cert of Ownership | BOEING COMPANY | $5,218.88 | UBS FINANCIAL SERVICES INC | 9c46f6de9b |
LEACH MARCELLA M | MARCELLA M LEACH | 15 ENTERPRISE STE 550 ALISO VIEJO CA 92656-2656 | AC02: Savings Accounts | $53,513.16 | JPMORGAN CHASE BANK N.A. (703) | 68b7943301 | |
LEACH MARCELLA M | MARCELLA M LEACH | 15 ENTERPRISE STE 550 ALISO VIEJO CA 92656-2656 | AC01: Checking Accounts | $7,025.17 | JPMORGAN CHASE BANK N.A. (703) | 7ab0d24585 | |
LEACH MATTIE | MATTIE LEACH | 6835 OAKWOOD DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $3,271.85 | METROPOLITAN LIFE INSURANCE COMPANY | 06f9979d04 | |
LEACH MELISSA M JT | LEACH MELISSA M JT | 4256 N ROGERS RD SPRING VALLEY CA 91977 | SC16: Mutual Funds | BLACKROCK CAP APPRECIATION FD A | $6,167.24 | MERRILL LYNCH 4 | f4a04f247a |
LEACH PATSY K JT | LEACH PATSY K JT | 1317 CROFTON CT HEALDSBURG CA 95448-3353 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $6,822.96 | DREYFUS CA AMT-FREE MUNI BOND FUND | 39c1425d6a |
LEACH RICHARD S | RICHARD S LEACH | 10327 SCOVILLE AVE SUNLAND CA 91040- | 82 : Savings accts/crdt union shrs | $4,101.36 | LOS ANGELES SCHOOLS FEDERAL CREDIT UNION | e054ecc13e | |
LEACH RICHARD W | RICHARD W LEACH | 4399 N CANOE BIRCH CT CONCORD CA 94521-4303 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $2,566.44 | TRANSCONTINENTAL REALTY INVESTORS INC CO | b2a72afa93 |
LEACH RITA C | RITA C LEACH | 8132 WORTHY DR MIDWAY CITY CA 92655- | 62 : Death benefits | $3,448.03 | PRUDENTIAL INSURANCE COMPANY | 5dde5b6a46 | |
LEACH ROSS M | ROSS M LEACH | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,141.49 | BANK OF AMERICA - CALIFORNIA | e502630bf7 | |
LEACH RUBY | RUBY LEACH | 2330 S CUTTY WAY APT 91 APT 91 ANAHEIM CA 92802 | IN03: Proceeds Due Beneficiaries | $6,812.74 | PARK AVENUE LIFE INSURANCE COMPANY | c281124c1a | |
LEACH SHARON L | SHARON L LEACH | SAN ANDREAS REG CENTER PO BOX 50002 SAN JOSE CA 95150-0002 | AC02: Savings Accounts | $3,316.01 | WELLS FARGO BANK NA APECS 1 | f0dd9dff21 | |
LEACH SHERRY L | SHERRY L LEACH | 16610 VENTURA BLVD ENCINO CA 91436-1916 | 08 : Mutual/Money market funds | VAN KAMPEN COMSTOCKCL A | $5,173.50 | COMSTOCK FUND - A | 91cd462d47 |
LEACH SUSAN | SUSAN LEACH | PO BOX 690 DOWNEY CA 90241-0690 | 56 : Checking accounts, dmnd depsit | $2,587.82 | DOWNEY SAVINGS AND LOAN, F.A. | 287a0db125 | |
LEACH THOMAS L | THOMAS L LEACH | 805 COLOMBIA DR SAN MATEO CA 94402- | 04 : Dividends | $2,566.28 | MASSACHUSETTS COMMONWEALTH OF | 3fdf32a4ef | |
LEA COLIN | COLIN LEA | 19 YORK GROVE YORK UK 8LG Y031 FO 0 | SC12: Underlying Shares/Outstand Cer | BIOTIME INC | $13,696.91 | BIOTIME INC | 259e001759 |
LEACU JAMES M | JAMES M LEACU | 5285 LEWISON AVE. SAN DIEGO CA 92120 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $7,000.63 | CHARLES SCHWAB & CO. INC | d12a52c753 |
LEACU JAMES M | JAMES M LEACU | 5285 LEWISON AVE SAN DIEGO CA 92120-1243 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $12,585.27 | MANULIFE FINANCIAL CORPORATION | dc2a9ce661 |
LEADBETTER MICHAEL | MICHAEL LEADBETTER | 5560 ACKERFIELD AVE APT 505 LONG BEACH CA 90805-4919 | AC01: Checking Accounts | $9,023.00 | BANK OF AMERICA - CALIFORNIA | 5a5fd27cff | |
LEADBOLT US INC | LEADBOLT US INC | 5405 WILSHIRE BLVD LOS ANGELES CA 90036-4203 | AC02: Savings Accounts | $20,174.91 | HSBC BANK USA NA HOLDER 03 | 0c2857991b | |
LEADER CARPET HARDWOOD AND STONE | LEADER CARPET HARDWOOD AND STONE | 943 VISTA RIDGE WESTLAKE VILLAGE CA 91362 | MS16: Misc Outstanding Checks | $6,387.50 | LIBERTY MUTUAL INSURANCE CO. | e02fbfb826 | |
LEADER ESCROW | LEADER ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $18,700.00 | BANK OF AMERICA - CALIFORNIA | 2caf7e2e69 | |
LEADER ESCROW | LEADER ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | c7ca3a86b4 | |
LEADER EVE | EVE LEADER | 1224 ALTA VISTADR VISTA CA UNKNOWN CA 92084 | CK01: Cashier's Checks | $23,377.75 | FIDELITY INVESTMENT GRADE BOND | 21280aac59 | |
LEADERICH JOHN F | JOHN F LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $8,115.61 | BANK OF AMERICA CORPORATION | 7868efb28c |
LEADERICH JOHN F | JOHN F LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $24,346.88 | BANK OF AMERICA CORPORATION | e860ed6324 |
LEADERICH ODA G | ODA G LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $8,115.61 | BANK OF AMERICA CORPORATION | befab67f73 |
LEADERICH ODA G | ODA G LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $24,346.88 | BANK OF AMERICA CORPORATION | 276efe85ef |
LEADERICH ODA G | ODA G LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $3,148.38 | BANK OF AMERICA CORPORATION | 8c5f77bd2d |
LEADERICH ODA G | ODA G LEADERICH | 1913 MARGUERITE AVE PLEASANT HILL CA 94523-2717 | SC01: Dividends | $3,222.40 | BANK OF AMERICA CORP | 6ff3e61acf | |
LEADER IRENE M | IRENE M LEADER | 9814 LA AMAPOLA FOUNTAIN VALLEY CA 92708 | 11 : Securities | AMERICAN REALTY TRUST INC | $2,765.08 | AMERICAN REALTY TRUST INC % SSB | 0724e6a21a |
LEADER MORTGAGE | LEADER MORTGAGE | 00000-0000 | CK13: Vendor Checks | $26,308.05 | KB HOME MORTGAGE COMPANY | 68871e2bbb | |
LEADER PRODUCTION LT | PRODUCTION LT LEADER | 76 : Other | $4,970.40 | RECORDS ACCOUNTING | c045d9fbd9 | ||
LEADER RAYMOND | RAYMOND LEADER | 9814 LA AMAPOLA FOUNTAIN VALLEY CA 92708 | 11 : Securities | AMERICAN REALTY TRUST INC | $2,765.08 | AMERICAN REALTY TRUST INC % SSB | e22a3cbe7a |
LEADER RICHARD | RICHARD LEADER | 15 CENTER COURT LAGUNA NIGUEL CA 92677 | IN01: Indiv Policy Ben or Claim Paym | $10,656.23 | FIRST AMERICAN SPECIALTY | d1100231e4 | |
LEADERSCORP FINANCIAL INC | LEADERSCORP FINANCIAL INC | C/O ESCROW DIVISION TRUST ACCT 7251 W LAKE MEAD BLVD #500 LAS VEGAS NV 89128-8359 | AC01 - CHECKING ACCOUNTS | $20,962.47 | COMERICA BANK | b48ab97941 | |
LEADERSCORP F INC | LEADERSCORP F INC | UNKNOWN 0 | CK01: Cashier's Checks | $5,459.22 | U.S. BANK N.A. | 5dcf984ff7 | |
LEADERSHIP RESRCH INSTITUTE INC | LEADERSHIP RESRCH INSTITUTE INC | 345 3RD ST ENCINITAS CA 92024-3546 | SC12: Underlying Shares/Outstand Cer | WESTERN UNION COMPANYNEW | $3,085.81 | WESTERN UNION CO | 50ba76f668 |
LEADERSHIP RESRCH INSTITUTE INC | LEADERSHIP RESRCH INSTITUTE INC | 345 3RD ST ENCINITAS CA 92024-3546 | SC01: Dividends | $6,806.00 | NEW OMAHA HOLDINGS LP | 66abc2bcde | |
LEADER WIRELESS INC | LEADER WIRELESS INC | C/O CHUM SHUM PO BOX 5065 HACIENDA HEIGHT CA 91745-0065 | MS17: Misc Intangible Property | $5,920.33 | FIRST DATA MERCHANT SERVICES | 9414bfab45 | |
LEAD HILL ASSOC CP | LEAD HILL ASSOC CP | C/O NELSON PROPERTIES 10933 TRADE CTR DR STE 106 RANCHO CORDOVA CA 95670 | MS11: Refunds Due | $30,498.94 | SUTTER VISITING NURSES ASSOCIATION AND H | 464f0febc3 | |
LEADING ARTIST INC | LEADING ARTIST INC | 445 NORTH BEDFORD DR PENTHOUSE BEVERLY HILLS CA 90210-0000 | 76 : Other | $3,506.00 | NEW ENGLAND MUTUAL LIFE INSURANCE COMPANY | b6c802ffd2 | |
LEADING EDGE SOFTWARE | EDGE SOFTWARE LEADING | 47149 MALE TERRACE FREMONT CA 94539-7974 | 56 : Checking accounts, dmnd depsit | $46,570.98 | WELLS FARGO BANK, N.A., WARM SPRINGS | b0630cafb1 | |
LEADING SYSTEMS INC | LEADING SYSTEMS INC | 9400 JERONIMO IRVINE CA 92618-1907 | 56 : Checking accounts, dmnd depsit | $3,358.05 | WELLS FARGO BANK, N.A. | 4af55e6faa | |
LEADIS TECHNOLOGY INC | LEADIS TECHNOLOGY INC | 800 W CALIFORNIA AVE STE 200 SUNNYVALE CA 94086 | CK13: Vendor Checks | $4,883.21 | BNY MELLON N.A. | dd7f93d490 | |
LEADLEY LELIA | LELIA LEADLEY | 6545 AITKEN DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $4,872.59 | INDEPENDENT ORDER OF FORESTERS THE | 69f1240627 | |
LEADON TRAINING SOLUTIONS INC | LEADON TRAINING SOLUTIONS INC | 9459 FABER ROAD PORT ALBERNI BC 0 | MS08: Accounts Payable | $15,000.00 | CISCO SYSTEMS INC | d4bfe1fb62 | |
LEADON VELEATOR L | VELEATOR L LEADON | 3710 WEST ST ALBANY CA 94706-0000 | 83 : Time deposits, CD accounts | $3,318.80 | WASHINGTON MUTUAL BANK FA | f9776829db | |
LEADOUT SPORTS LLC | LEADOUT SPORTS LLC | 700 CUMBERLAND DRIVE PLEASANT HILL CA 94523 | MS16: Misc Outstanding Checks | $5,000.00 | OSISOFT LLC | d490654671 | |
LEADSDOTCOM | LEADSDOTCOM | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | 4f930d318d | |
LEADS EXPERT | EXPERT LEADS | 11507 MISSOURI AVE ELONA OYSTRAKH LOS ANGELES CA 90025 | MS09: Credit Balance- Accts Rec | $4,527.34 | GOOGLE INC AND AFFILIATES | 1d3eb1fb48 | |
LEADSMONSTER COM | LEADSMONSTER COM | 9701 JERONIMO RD IRVINE CA 92618 | MS17: Misc Intangible Property | $3,574.74 | PAYPAL | d7ed190aa2 | |
LEADSPEND INC. | LEADSPEND INC. | PO BOX 886133 LOS ANGELES CA 90088-6133 | CK13: Vendor Checks | $3,280.91 | QUINSTREET INC | 0f5c9d1c39 | |
LEADSTEPS | LEADSTEPS | 923 GATES ST PALO ALTO CA 94303 | MS11: Refunds Due | $4,540.27 | YAHOO! INC. | 5897c651bd | |
LEADS TO RESULTS | TO RESULTS LEADS | 7700 IRVINE CENTER 220 IRVINE CA 92618-0000 | AC06: Security Deposit | $9,407.00 | CARDSERVICE INTERNATIONAL INC | 88090df2b7 | |
LEAD VISTA | VISTA LEAD | P O BOX 3644 VISTA CA 92085-3644 | AC01: Checking Accounts | $5,032.53 | UNION BANK N.A. | 94286d2f40 | |
Leadwell Global Property LLC | Leadwell Global Property LLC | c/o Ecova-MS 1289 PO Box 2440 Spokane, WA 99210-2440 | $24,236.12 | 2b32142baf | |||
Leadwell Global Property LLC | Leadwell Global Property LLC | c/o Ecova-MS 1289 PO Box 2440 Spokane, WA 99210-2440 | $24,236.12 | 61404ea3cb | |||
LEAFDALE SHARRON ESTATE OF | LEAFDALE SHARRON ESTATE OF | 632 BURTON ST HENDERSON NV 89015 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $7,668.90 | Prudential Insurance Company | 57c86a71c2 | |
LEAFDALE SHARRON K | SHARRON K LEAFDALE | 632 BURTON ST HENDERSON NV 89015 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $7,668.90 | Prudential Insurance Company | dadfb5506d | |
LEAF GARY | GARY LEAF | 820 MISSION STREET S PASADENA CA 91030 | IN02: Group Policy Benefits or Claim | $32,614.46 | TRAVELERS INDEMNITY COMPANY | 0b230b3432 | |
LEAF GLENN | GLENN LEAF | 400 N GARFIELD AVE APT D MONTEBELLO CA 90640 | CK11: Pension Checks | $4,000.00 | VOYA RETIREMENT INSURANCE & ANNUITY CO | 7bdde2950f | |
LEAF NICOLE M | NICOLE M LEAF | 18735 BERNARDO TR DR SAN DIEGO CA 92128 | 79 : Refunds | $2,535.05 | FIRE INSURANCE EXCHANGE | 16f4200181 | |
LEAF PATRICIA G | PATRICIA G LEAF | CA 0 | CK01: Cashier's Checks | $5,000.00 | USE CREDIT UNION | 3d90a08ddf | |
LEAFQUIST CECEILIA T | CECEILIA T LEAFQUIST | 3463 STATE ST 231 SANTA BARBARA CA 93105- | 08 : Mutual/Money market funds | NORTHEAST INVESTORS TRUST | $3,291.48 | NORTHEAST INVESTORS TRUST | 9687490171 |
LEA FRANCIS | FRANCIS LEA | 36501 LAKE ROAD SHAWNEE OK 74801 | AC03: Mature CD or Save Cert | $105,641.81 | FARMERS & MERCHANTS BANK OF LB - 17 | 88fa4cd421 | |
LEAF RYAN | RYAN LEAF | 18735 BERNARDO TR DR SAN DIEGO CA 92128 | 79 : Refunds | $2,535.05 | FIRE INSURANCE EXCHANGE | 0a062897ef | |
LEAFSTONE JOHN H | JOHN H LEAFSTONE | 1017 CHESWICK DR SAN JOSE CA 95121 | IN03: Proceeds Due Beneficiaries | $3,440.12 | PRUDENTIAL INSURANCE COMPANY | da6bfb2ceb | |
LEAFSTONE OPAL A | OPAL A LEAFSTONE | 1017 CHESWICK DR SAN JOSE CA 95121 | IN03: Proceeds Due Beneficiaries | $3,440.12 | PRUDENTIAL INSURANCE COMPANY | 7cf565187e | |
LEAGUEINC BENICIA P | BENICIA P LEAGUEINC | P O BOX 1176 BENICIA CA 94510- | 04 : Dividends | $12,236.22 | UBS FINANCIAL SERVICES INC | b322cfc4da | |
LEAGUE OF UNITED LATIN AMERICAN | LEAGUE OF UNITED LATIN AMERICAN | 7671 MILLER AVE GILROY CA 95020-0000 | AC01: Checking Accounts | $4,744.06 | UNION BANK N.A. | 20f347ced6 | |
LEAGUE OF WOMEN PROSECUTO | LEAGUE OF WOMEN PROSECUTO | PO BOX 86247 LOS ANGELES CA 90086-0247 | AC01: Checking Accounts | $3,495.52 | FDIC-10015-WAMU | 2f0f1c9d3e | |
LEAH GAYLOR ESTATE | GAYLOR LEAH ESTATE | WELLS FARGO BANK PRIVATE BLDG 5000 BIRCH STREET STE 10100 NEWPORT BEACH CA 92660 | IN07: Other Amounts Due Under Policy | $20,673.51 | AURORA NATIONAL LIFE | 833dd6defa | |
LEAH GAYLOR ESTATE | GAYLOR LEAH ESTATE | WELLS FARGO BANK PRIVATE BLDG 5000 BIRCH STREET STE 10100 NEWPORT BEACH CA 92660 | IN07: Other Amounts Due Under Policy | $7,253.23 | AURORA NATIONAL LIFE | d737f91eb3 | |
LEAH JAFFE | JAFFE LEAH | 1833 NIODRARA DR GLENDALE CA 91208 | SC01: Dividends | $4,365.49 | WINDSOR FUND INV | 1a3e263a2f | |
LEAHON JOHN J | JOHN J LEAHON | 1916 FLORIDA CT SAN DIEGO CA 92104-3218 | 11 : Securities | MERCK & CO INC | $2,952.58 | MERCK & CO INC | b6667157be |
LEAH TRIBBLE A | TRIBBLE A LEAH | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA | 833c3b9ac2 | |
LEAHY | LEAHY | SYSTEMS SACRAMENTO CA 95827- | 79 : Refunds | $5,856.78 | TRUCK INSURANCE EXCHANGE | b6d5c3d314 | |
LEAHY COLLEEN | COLLEEN LEAHY | P.O. BOX 30086 LOS ANGELES CA 90030 | MS08: Accounts Payable | $6,000.00 | CAPITAL ONE BANK NATIONAL ASSOCIATION | ec97c6e37e | |
LEAHY CURTIS | CURTIS LEAHY | 18244 SUPERIOR STREET NORTHRIDGE CA 91325 | MS17: Misc Intangible Property | $4,959.05 | ITC FINANCIAL LICENSES INC. | f324896d3e | |
LEAHY HESTER E | HESTER E LEAHY | PO BOX 1370 TWAIN HARTE CA 95383-1370 | 12 : Securities exchanged for cash | $3,749.94 | SHELTER PROPERTIES II (0716) | 21c3f0ec9d | |
LEAHY HESTER E | HESTER E LEAHY | 1370 PO BOX TWAIN HARTE CA 95383-1370 | SC01: Dividends | $8,874.71 | SHELTER PROPERTIES II | 1d4d8d67c9 | |
LEAHY JOHN J | JOHN J LEAHY | ATTN IRA DEPT SAN FRANCISCO CA 94104- | 10 : Shares exchanged for shares | PROLOGIS TRUST BEN INT | $7,887.84 | PROLOGIS/MERIDIAN INDUSTRIAL TRUST | b9f7ff5d58 |
LEAHY JOHN S | JOHN S LEAHY | 1613 CENTENNIAL DR FAIRFIELD CA 94533-5408 | CK01: Cashier's Checks | $13,169.79 | JPMORGAN CHASE BANK N.A. (908802) | 81bd9a6a78 | |
LEAHY LOUIS | LOUIS LEAHY | 6 FORTROSE PARK DUBLIN 6W CA 0 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $35,113.37 | CHARLES SCHWAB & CO. INC | d977e67993 |
LEAHY LOUIS | LOUIS LEAHY | 6 FORTROSE PARK DUBLIN 6W CA 0 | SC12: Underlying Shares/Outstand Cer | NCR CORP | $2,872.28 | CHARLES SCHWAB & CO. INC | 6891afaa29 |
LEAHY LOUIS | LOUIS LEAHY | 6 FORTROSE PARK DUBLIN 6W CA 0 | SC20: Credit Balances | $15,049.64 | CHARLES SCHWAB & CO. INC | a55cc3dbb4 | |
LEAHY LOUIS | LOUIS LEAHY | 6 FORTROSE PARK DUBLIN 6W CA 0 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,127.23 | CHARLES SCHWAB & CO. INC | 46cb79da61 |
LEAHY LOUIS | LOUIS LEAHY | 6 FORTROSE PARK DUBLIN 6W CA 0 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $6,683.10 | CHARLES SCHWAB & CO. INC | 22b46accc4 |
LEAHY MATTHEW R | MATTHEW R LEAHY | 520 JOHNSON ST MANHATTAN BCH CA 90266-0000 | AC02: Savings Accounts | $5,972.26 | BANK OF AMERICA - CALIFORNIA | 2de1feeca4 | |
LEAHY MATTHEW R | MATTHEW R LEAHY | 520 JOHNSON ST MANHATTAN BCH CA 90266 | AC01: Checking Accounts | $7,708.94 | BANK OF AMERICA - CALIFORNIA | 71fbd97d29 | |
LEAHY MELITA B | MELITA B LEAHY | 1287 BOSWORTH ST EL CAJON CA 92019-2241 | IN04: Proceeds from Matured Policies | $9,465.48 | PRUDENTIAL INSURANCE COMPANY | b6b66860ba | |
LEAHY NANCY A | NANCY A LEAHY | C O REGENT VILLA HOME 201 W WARDLOW ROAD LONG BEACH CA 90807 | AC01: Checking Accounts | $3,221.00 | FDIC 10083 VINEYARD BANK NA | e802fe144d | |
LEAHY ROBERT A | ROBERT A LEAHY | 2161 SURREY RD SACRAMENTO CA 95815-3408 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,662.39 | PRINCIPAL FINANCIAL GROUP INC | d7fb6c06e5 |
LEAHY THOMAS | THOMAS LEAHY | 505 BELVEDERE ST SAN FRANCISCO CA 94117- | 82 : Savings accts/crdt union shrs | $5,110.48 | UNITED CALIFORNIA BANK 621 | 1507c44770 | |
LE AI THI | THI LE AI | 9191 JOYZELLE DR GARDEN GROVE CA 92841-1115 | AC01: Checking Accounts | $4,136.47 | BANK OF AMERICA - CALIFORNIA | 0e81f96e83 | |
LEA JANICE A | JANICE A LEA | 30011 TORREPINES PL AGOURA CA 91301- | 62 : Death benefits | $3,881.51 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | 072bfd9a5e | |
LEA JANICE A | JANICE A LEA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | efb25b35e2 | |
LEA JULIE A | JULIE A LEA | 2815 W FORD AVE APT 1061 LAS VEGAS NV 89123-6668 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | bb278c3f09 | |
LEA KARL C | KARL C LEA | 6342 SHIELDS DR HUNTINGTON BEACH CA 92647 | MS08: Accounts Payable | $4,953.56 | HUNTINGTON BEACH HOSPITAL | cb11d5589a | |
LEAK DAVID E | DAVID E LEAK | 310 G ST FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $2,868.48 | METROPOLITAN LIFE INSURANCE COMPANY | ce039f6e25 | |
LEAKE AND ANDERSSON LLP | LEAKE AND ANDERSSON LLP | UNKNOWN UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $4,053.11 | FIREMAN'S FUND INSURANCE COMP. | 9be0f0106c | |
LEAKE CYNTHIA | CYNTHIA LEAKE | 60 CALETA DR CAMARILLO CA 93012-5106 | AC02: Savings Accounts | $6,021.17 | WELLS FARGO BANK NA | 3ffd7a6e16 | |
LEAKE MARY E | MARY E LEAKE | 8150 BROADWAY APT 325 LEMON GROVE CA 91945-2684 | AC02: Savings Accounts | $17,314.72 | MUFG UNION BANK N.A. | d1fb78077d | |
LEAKE MARY E | MARY E LEAKE | 8150 BROADWAY APT 325 LEMON GROVE CA 91945-2684 | AC01: Checking Accounts | $30,333.60 | MUFG UNION BANK N.A. | 733741cc24 | |
LEAKE ROBERT L | ROBERT L LEAKE | 1530 15TH ST SANTA MONICA CA 90404 | AC02: Savings Accounts | $9,434.76 | WATER AND POWER COMMUNITY CREDIT UNION | dc589d505e | |
LEAKEY CAROLYN F | CAROLYN F LEAKEY | 12182 FLINT CIRCLE GARDEN GROVE CA 92843-1857 | 10 : Shares exchanged for shares | UNILEVER NVNY NEW | $4,223.55 | UNILEVER PLC NEW/UNILEVER PLC OLD | 6c24149e5e |
LEAK IN | IN LEAK | 1339 ROSE AVE. #1 LONG BEACH CA 90813 | MS17: Misc Intangible Property | $2,668.94 | COMERICA BANK | 5d100f4e1e | |
LEAL ABELADO | ABELADO LEAL | PO BX 1098 SAN YSIDRO CA 92073- | 08 : Mutual/Money market funds | CENTENNIAL AMERICA FUND | $21,578.44 | CENTENNIAL FUNDS | 5d9e8d4ce0 |
LEAL ADRIENNE L | ADRIENNE L LEAL | 360 MEADOW LANE LEMOORE CA 93245 | MS14: Pension and Profit Sharing | $2,904.79 | STATE OF CALIFORNIA SAVINGS PLUS | 7b2f585ed8 | |
LEAL ALBERTO | ALBERTO LEAL | 0 | CK01: Cashier's Checks | $5,500.00 | WELLS FARGO BANK NA | c35a5b700f | |
LEAL CALDERON JOSE D | LEAL CALDERON JOSE D | 16100 GARFIELD AVE UNIT O PARAMOUNT CA 90723 | CK01: Cashier's Checks | $3,279.52 | WELLS FARGO BANK NA APECS 1 | 55093a8587 | |
LEAL CARLOS | CARLOS LEAL | 55 BUCKINGHAM WAY SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $6,189.63 | E*TRADE FINANCIAL CORPORATION | 98861e02d7 |
LEAL CLAUDIA | CLAUDIA LEAL | 4755 TEMPLETON ST APT 2216 LOS ANGELES CA 90032-2182 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,457.71 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 7c591eed58 |
LEAL CLAUDIO A | CLAUDIO A LEAL | 2893 SUNSET PL # P104 LOS ANGELES CA 90005- | 11 : Securities | BURLINGTON NORTHERN SANTA FE | $3,546.34 | BURLINGTON NORTHERN SANTA FE/SANTA FE PA | 55af30f580 |
LEAL CLAUDIO I | CLAUDIO I LEAL | R THALES DE AQUINO COELHO 40 COND MANSOES BARRA DA TIJUCA RIO JANEIRO RJ 22793 | AC01 - CHECKING ACCOUNTS | $10,117.57 | CITIBANK NA | b9c48c3109 | |
LEA LELA | LELA LEA | 13443 MULBERRY DR #12 WHITTIER CA 90605- | 73 : Liquidating funds | $2,599.22 | HAMILTON THRIFT AND LOAN | 8ff9390184 | |
LEAL ERASMO Z | ERASMO Z LEAL | 1826 E CAMBRIDGE AVE VISALIA CA 93292 | AC01: Checking Accounts | $2,900.00 | BANK OF AMERICA - PRE-PAID CARD | 24b10dbb68 | |
LEAL FLORINA | FLORINA LEAL | 119 S MILDRED AV KING CITY CA 93930 | MS17: Misc Intangible Property | $3,000.00 | CONTINENTAL EXCHANGE SOLUTIONS INC. | ba1356b89c | |
LEAL GABRIEL | GABRIEL LEAL | 26196 CROWN VALLEY PKWY MISSION VIEJO CA 92629 | IN03: Proceeds Due Beneficiaries | $32,348.12 | METROPOLITAN LIFE INSURANCE COMPANY | ddb6a05d26 | |
LEAL JESUS O | JESUS O LEAL | PSC 3 GENERAL DELIVERY TRAVIS AFB CA 94535- | 82 : Savings accts/crdt union shrs | $4,717.54 | STATE OF SOUTH CAROLINA | 4b3c40600f | |
LEAL JORGE | JORGE LEAL | 80 000 AVE 48 244 INDIO CA 92201 | IN01: Indiv Policy Ben or Claim Paym | $3,623.94 | BRISTOL WEST HOLDINGS INC | d3415d7dc8 | |
LEAL KAREN | KAREN LEAL | 512 S GLENDALE AVE APT 302 GLENDALE CA 91205-2200 | CK12: Credit Checks or Memos | $9,687.50 | GREEN DOT BANK | aa99bd8b45 | |
LEAL MAIDA EDID | MAIDA EDID LEAL | 12700 ELLIOT AVENUE AP 510 EL MONTE CA 91732 | MS16: Misc Outstanding Checks | $2,825.00 | MARINA ESCROW | f3a2afb8cf | |
LEAL-MARTINEZ RICARDO | RICARDO LEAL-MARTINEZ | LUIS URBINA 143 CHIHUAHUA CHIH 31109-0000 | 56 : Checking accounts, dmnd depsit | $6,060.52 | CALIFORNIA COMMERCE BANK | df77cfd132 | |
LEAL MICHAEL K | MICHAEL K LEAL | 344 GRANDPARK CIR SAN JOSE CA 95136-2124 | AC03: Mature CD or Save Cert | $66,124.71 | FDIC-10015-WAMU | a3ce29726a | |
LEAL MICHAEL K | MICHAEL K LEAL | 344 GRANDPARK CIR SAN JOSE CA 95136-2124 | AC01: Checking Accounts | $37,704.56 | FDIC-10015-WAMU | 592de62708 | |
LEAL PETRA | PETRA LEAL | 259 E 11TH ST SAN BERNARDINO CA 92410 | MS16: Misc Outstanding Checks | $2,508.36 | HOMECOMINGS FINANCIAL LLC. | dbae5aadd1 | |
LEAL RAMON G | RAMON G LEAL | 1718 S OAK ST SANTA ANA CA 92707 | IN01: Indiv Policy Ben or Claim Paym | $4,260.48 | COAST NATIONAL INSURANCE CO | e591016bb3 | |
LEAL REYNALDO GENARO | REYNALDO GENARO LEAL | 10037 KARMONT AVE SOUT GATE CA 90280 | AC02: Savings Accounts | $5,067.62 | DOWNEY FEDERAL CREDIT UNION | 17c7ce202d | |
LEAL SHAWN J | SHAWN J LEAL | 14648 CALLE PALMA LOMA WHITTIER CA 90604-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,997.40 | HIGHMARK INCORPORATED | c4f23263f2 | |
LEAL STELLA DA | STELLA DA LEAL | R THALES DE AQUINO COELHO 40 COND MANSOES BARRA DA TIJUCA RIO JANEIRO RJ 22793 | AC01 - CHECKING ACCOUNTS | $10,117.57 | CITIBANK NA | be0411f891 | |
LEAL SUSAN C | SUSAN C LEAL | 5803 VENTANA DR FONTANA CA 92336-5613 | TR04: Escrow Accounts | $2,892.20 | DOVENMUEHLE MORTGAGE INC. | bae4ac29e6 | |
LEAL SUSAN M | SUSAN M LEAL | 10130 STRATTON CT ALTA LOMA CA 91737 | MS14: Pension and Profit Sharing | $4,492.99 | U.S. BANK - PARS | 79bfb100a2 | |
LEAL TIMOTHY P | TIMOTHY P LEAL | 6764 MEDORA DR NORTH HIGHLANDS CA 95660 | IN03: Proceeds Due Beneficiaries | $3,017.56 | FAMILY SERVICE LIFE INSURANCE COMPANY | 6e4041084b | |
LEAL VIRGINIA | VIRGINIA LEAL | 931 SANTA YNEZ WAY SACRAMENTO CA 95816- | 11 : Securities | VODAFONE GROUP PLCADR | $6,042.67 | VODAFONE GROUP, PLC. | 6d50b17941 |
LEAL VIRGINIA C | VIRGINIA C LEAL | 931 SANTA YNEZ WAY SACRAMENTO CA 95816-4522 | 12 : Securities exchanged for cash | $29,412.00 | LOCKHEED MARTIN CORPORATION/ LORAL CORPORATION | 6a6d5037e8 | |
LE ALYSSA | ALYSSA LE | 70 MONTICELLO IRVINE CA 92620-2631 | CK15: Other Outstanding Official Cks | $3,320.00 | CITIMORTGAGE INC. | ac1a7239ae | |
LEAMAN A L | L A LEAMAN | PO BOX 943 COLTON CA 92324--000 | 56 : Checking accounts, dmnd depsit | $3,899.36 | BANK OF AMERICA NT&SA BRANCH:0994-COLTON BRANCH | c1145739ba | |
LEA MARY A | MARY A LEA | BENEFICIARY: ESTATE OF MARY AN 265 S LAKE STREET LOS ANGELES CA 90057 | IN03: Proceeds Due Beneficiaries | $15,745.59 | MUTUAL OF AMERICA | 05ebacf833 | |
LEAMON DONALD C | DONALD C LEAMON | 5875 LUCRETIA AVENUE MIRA LOMA CA 91752- | 62 : Death benefits | $5,160.19 | PRUDENTIAL INSURANCE COMPANY | b1444bf989 | |
LEAMON NANCY | NANCY LEAMON | 5875 LUCRETIA AVENUE MIRA LOMA CA 91752- | 62 : Death benefits | $5,160.19 | PRUDENTIAL INSURANCE COMPANY | 8da78d83cb | |
LEAMONS LEIGH R | LEIGH R LEAMONS | 732 CRANE AVE FOSTER CITY CA 94404 | IN04: Proceeds from Matured Policies | $121,263.90 | METROPOLITAN LIFE INSURANCE COMPANY | 5023fcf646 | |
LEAN | LEAN | 15541 BEACH BLVD WESTMINSTER CA 92683 | MS11: Refunds Due | $3,076.46 | PREMATIC SERVICE CORP - CA | ed0e272996 | |
LE AN | AN LE | C/O MODEL N 1800 BRIDGE PARKWAY REDWOOD CITY CA 94065-1164 | SC12: Underlying Shares/Outstand Cer | MODEL N INC | $13,181.41 | MODEL N INC | c3269be45d |
LE AN | AN LE | 15470 DEVONSHIRE CIR WESTMINSTER CA 92683- | 76 : Other | $2,977.83 | ILLINOIS STATE OF | bb3db36972 | |
LEAN CAPITAL (CO-LEARN | CAPITAL (CO-LEARN LEAN | 20 EAST 3RD AVENUE SAN MATEO CA 94401 | CK06: Warrants | $9,500.00 | UNCASHED WARRANTS | 8d57ba5e13 | |
LEAN D HY INC | LEAN D HY INC | 15541 BEACH BLVD WESTMINSTER CA 92683 | AC06: Security Deposit | $16,075.00 | GLOBAL PAYMENTS INC | 15dc424db1 | |
LE ANDREW V | ANDREW V LE | 565 S 22ND ST SAN JOSE CA 95116 | HS01: Health Savings Account | $4,831.12 | PAYFLEX SYSTEMS USA INC | 7d9f6a242c | |
LEANDRO FRANCISCO J | FRANCISCO J LEANDRO | 56 : Checking accounts, dmnd depsit | $5,126.00 | SECURITY PACIFIC NATIONAL BANK | 553f41bbf7 | ||
LEANDRO J ANTONIO | ANTONIO J LEANDRO | 237 DIAMOND WAY 203 VISTA CA 92083 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 181f04e759 | |
LEANEY PATRICK W | PATRICK W LEANEY | 3315 PINOLE VALLEY RD PINOLE CA 94564-1526 | 12 : Securities exchanged for cash | $4,051.50 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | 692a5f6668 | |
LEAN FOR LIFE FOUNDATION | LEAN FOR LIFE FOUNDATION | 3505 CADILLAC AVE STE N2 COSTA MESA CA 92626-1433 | AC01: Checking Accounts | $6,148.19 | WELLS FARGO BANK NA | 202957d949 | |
LEANG SOVARONG | SOVARONG LEANG | 155 W PORTOLA AVENUE LOS ALTOS CA 94022 | TR04: Escrow Accounts | $4,123.47 | BANK OF AMERICA - HOME LOANS | 9ba945c20a | |
LE ANH THI | THI LE ANH | 2235 RAMISH DR SAN JOSE CA 95131-2844 | AC01: Checking Accounts | $3,000.00 | JPMORGAN CHASE BANK N.A. (703) | dbc3e15a30 | |
LEAN JANET M | JANET M LEAN | 749 MINER RD ORINDA CA 94563- | 11 : Securities | Multiple | $7,359.87 | DQE, INC. | b20eeb56d6 |
LEANN BRIDGET HOWARD | BRIDGET HOWARD LEANN | 8652 MULVANEY DR SAN DIEGO CA 92119-2047 | SC12: Underlying Shares/Outstand Cer | UNITED PARCEL SERVICE INC CL B | $7,510.44 | UNITED PARCEL SERVICE INC. | 466ef00b67 |
LE ANNE | ANNE LE | 1706 S. DOREEN WAY SANTA ANA CA 92704-- | 56 : Checking accounts, dmnd depsit | $16,710.41 | BANK OF AMERICA NT&SA BRANCH:1027-HARBOR-EDINGER BRANCH | c2d38fd911 | |
LEANNE TAMARIBUCHI ASID | TAMARIBUCHI ASID LEANNE | ONE SUNLIGHT IRVINE CA 92603 | MS09: Credit Balance- Accts Rec | $3,154.04 | FERGUSON ENTERPRISES LLC | 1dc835594d | |
LEANN GROVEUNDER MURRIETA CA | LEANN GROVEUNDER MURRIETA CA | 5621 MANDARIN LANE MURRIETA CA 75048 | MS08: Accounts Payable | $2,514.00 | MERCK & CO. INC. | 68c79fe195 | |
LEANO AYLAN C | AYLAN C LEANO | 9540 WADENA WAY ELK GROVE CA 95758 | TR04: Escrow Accounts | $3,120.70 | BANK OF AMERICA - NORTH CAROLINA | 757bbbbaf5 | |
LEANO BEAUTY PARLOR | BEAUTY PARLOR LEANO | 12814 VICTORY BLVD APT 338 NORHT HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $11,487.12 | BANK OF AMERICA - CALIFORNIA | 4a61369e16 | |
LEANO BEAUTY PARLOR | BEAUTY PARLOR LEANO | 12814 VICTORY BLVD APT 338 NORTH HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $32,554.00 | BANK OF AMERICA - CALIFORNIA | 82d9d36d3c | |
LEANO BEAUTY PARLOR | BEAUTY PARLOR LEANO | 12814 VICTORY BLVD APT 338 NORTH HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $10,321.34 | BANK OF AMERICA - CALIFORNIA | 51bee23a9f | |
LEANO GEORGE | GEORGE LEANO | PO BOX 1810 LANCASTER CA 93539 | MS09: Credit Balance- Accts Rec | $3,872.01 | AMERICAN EXPRESS COMPANY | f4ddaaa337 | |
LEANO KATHLEEN B | KATHLEEN B LEANO | 12814 VICTORY BLVD APT 338 NORHT HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $11,487.12 | BANK OF AMERICA - CALIFORNIA | 58eedc34ae | |
LEANO KATHLEEN B | KATHLEEN B LEANO | 12814 VICTORY BLVD APT 338 NORTH HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $32,554.00 | BANK OF AMERICA - CALIFORNIA | d75969d691 | |
LEANO KATHLEEN B | KATHLEEN B LEANO | 12814 VICTORY BLVD APT 338 NORTH HOLLYWOOD CA 91606 | CK15: Other Outstanding Official Cks | $10,321.34 | BANK OF AMERICA - CALIFORNIA | e4fda4daff | |
LEANOS IGNACI M | IGNACI M LEANOS | 9261 MESA ROAD 9261 MESA ROAD LUCERNE VALLEY CA 92356 | CT01: Escrow Funds | $7,000.00 | CIMARRON ESCROW INC. | 68c4bb0a48 | |
LEANOS ISABELLA | ISABELLA LEANOS | 1540 MOORPARK AVE APT 2 SAN JOSE CA 95128 | AC02: Savings Accounts | $2,509.09 | CITIBANK NA (CCA) | 00ab2e6099 | |
LEANOS JUAN | JUAN LEANOS | 9261 MESA ROAD 9261 MESA ROAD LUCERNE VALLEY CA 92356 | CT01: Escrow Funds | $7,000.00 | CIMARRON ESCROW INC. | ee5d680d1e | |
LEANOS MARY | MARY LEANOS | 21230 KAHLER ST CASTRO VALLEY CA 94546 | IN03: Proceeds Due Beneficiaries | $3,628.65 | NEW YORK LIFE INSURANCE CO. | 36a9cfebc0 | |
LEANOS MARY | MARY LEANOS | 21230 KAHLER ST CASTRO VALLEY CA 94546 | IN03: Proceeds Due Beneficiaries | $3,628.65 | NEW YORK LIFE INSURANCE CO. | e88bc36427 | |
LEA NOTA B | NOTA B LEA | 2900 GLENN STREET LOS ANGELES CA 90023- | 74 : Matured/terminated policies | $3,910.33 | PRUDENTIAL INSURANCE COMPANY | 4445380242 | |
LE AN PHUC C JT | LE AN PHUC C JT | 508 A NGUYEN DINCHIEUST WOLRD DISTRICT3 HCM CITY VIETNAM 0 | AC01: Checking Accounts | $3,264.01 | BANK OF THE WEST | 6e78503d0e | |
LE ANTHONY HONG | HONG LE ANTHONY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,401.65 | BANK OF AMERICA - CALIFORNIA | 5463b1e997 | |
LEAP ANTHONY | ANTHONY LEAP | 203 S AVE 64 LOS ANGELES CA 90042-3676 | 11 : Securities | HONDA MOTOR CO LTD ADR | $3,552.30 | HONDA MOTOR CO LTD | c561e9c8db |
LEAPFROG ENTERPRISES INC | LEAPFROG ENTERPRISES INC | INV 1162934 6401 HOLLIS STREET EMERYVILLE CA 94608 | CK11: Pension Checks | $2,730.00 | FIDELITY INVESTMENTS | 7b21d347e8 | |
LEAPFROG ENTERPRISES INC | LEAPFROG ENTERPRISES INC | 6401 HOLLIS STREET #100 EMERYVILLE CA 94608 | MS16: Misc Outstanding Checks | $3,289.80 | AUTOMATIC DATA PROCESSING INC | 59b3a5c3fb | |
LEAP LADORNA H | LADORNA H LEAP | 3401 CLEMENT ST APT 4 SAN FRANCISCO CA 94121-1641 | AC03: Mature CD or Save Cert | $18,466.26 | BANK OF THE WEST | 76d24aaeaf | |
LEAP LADORNA H | LADORNA H LEAP | 3401 CLEMENT ST APT 4 SAN FRANCISCO CA 94121-1641 | AC03: Mature CD or Save Cert | $18,466.26 | BANK OF THE WEST | ea6065c935 | |
LEAP THOMAS R | THOMAS R LEAP | 9037 GULLO AVE ARLETA CA 91331 | IN03: Proceeds Due Beneficiaries | $6,189.58 | PRUDENTIAL INSURANCE COMPANY | dff8821f42 | |
LEAPTIME INC | LEAPTIME INC | 7045 WOODLEY AVE APT 132 VAN NUYS CA 91406-3953 | 56 : Checking accounts, dmnd depsit | $3,372.92 | WASHINGTON MUTUAL BANK FA | 7e6fe9a1bd | |
LEAR ANN H | ANN H LEAR | 4504 W 165TH ST LAWNDALE CA 90260 | IN04: Proceeds from Matured Policies | $3,060.50 | THE WESTERN AND SOUTHERN LIFE | ef5632a437 | |
LEAR ASTRONICS | ASTRONICS LEAR | 3400 AIRPORT AVE SANTA MONICA CA 90406 | MS11: Refunds Due | $6,196.98 | AT&T CORP. | e25a1e5e2a | |
LEAR FINANCIAL | LEAR FINANCIAL | 0 | CK07: Money Order | $4,602.82 | WELLS FARGO & COMPANY | 647ef11978 | |
LEAR FINANCIAL | LEAR FINANCIAL | 0 | CK07: Money Order | $9,453.29 | WELLS FARGO & COMPANY | 9ebe8ec8ef | |
LEAR FINL | FINL LEAR | 429 SANTA MONICA BLVD STE 440 SANTA MONICA CA 90401- | 11 : Securities | Multiple | $17,546.09 | TERRA INDUSTRIES INC COMMON | 4c4dedccdb |
LEAR FREDA F | FREDA F LEAR | 5866 CRESTWOOD DR PARADISE CA 95969 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $141,411.35 | MID CAP GROWTH FUND INVESTOR CLASS | 028d745edf |
LEA RITA M | RITA M LEA | 14926 1 2 OSAGE AVE LAWNDALE CA 90260-1736 | AC01: Checking Accounts | $9,024.83 | WELLS FARGO BANK NA | 72f0f4b6d4 | |
LEA RITA M | RITA M LEA | 14926 1 2 OSAGE AVE LAWNDALE CA 90260-1736 | AC02: Savings Accounts | $32,450.69 | WELLS FARGO BANK NA | 13ca8fc4fb | |
LEAR JAMES | JAMES LEAR | 56 MASON ST SAN FRANCISCO CA 94102- | 82 : Savings accts/crdt union shrs | $9,368.95 | BANK OF AMERICA NT & SA | 715a82c1b9 | |
LEAR JAMES E | JAMES E LEAR | 5866 CRESTWOOD DR PARADISE CA 95969 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $141,411.35 | MID CAP GROWTH FUND INVESTOR CLASS | 2d7486a0af |
LEAR JOHN M | JOHN M LEAR | BOX 3106 EL MACERO CA 95618-0706 | 62 : Death benefits | $4,516.62 | PRUDENTIAL INSURANCE COMPANY | 247cf3aa6b | |
LEARK WILLIAM G | WILLIAM G LEARK | 5917 JOHN AVE LONG BEACH CA 90805-4219 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,307.08 | PRUDENTIAL FINANCIAL INC | 88a5726e1d |
LEAR MARC F | MARC F LEAR | WATCOMBE PRIORS TEIGNMOUTH ROA TORQUAY DEVON ENGLAND TQ1 4SQ 00000 | AC01 - CHECKING ACCOUNTS | $5,562.55 | CITIBANK NA | e6722794d9 | |
LEAR MARJORIE M | MARJORIE M LEAR | BOX 3106 EL MACERO CA 95618-0706 | 62 : Death benefits | $4,516.62 | PRUDENTIAL INSURANCE COMPANY | cf8ae4e84a | |
LEAR MARK FORD | MARK FORD LEAR | 3550 PARADISE ROAD APT 286 LAS VEGAS NV 89109 | AC03 - MATURED CDS OR SAVINGS CERT | $11,836.60 | JP MORGAN CHASE & CO | 7be55f7278 | |
LEAR MARY | MARY LEAR | 778 TOPAZ AVE HEMET CA 92543-7830 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | ff266625b8 |
LEARMONT EVERETT F | EVERETT F LEARMONT | 12894 CALIFORNIA ST #38 YUCAIPA CA 92399- | 68 : Insurance claim checks | $6,494.80 | METROPOLITAN LIFE INSURANCE COMPANY | 92cbc7e041 | |
LEARMONT EVERETT F | EVERETT F LEARMONT | 12894 CALIFORNIA ST APT 38 YUCAIPA CA 92399-4716 | 11 : Securities | METLIFE INC | $3,607.16 | METLIFE INC DEMUTUALIZATION (CA) | 29f761470e |
LEAR MUSIC INC | LEAR MUSIC INC | 21241 VENTURA BLVD STE 149 WOODLAND HILLS CA 91364-0000 | AC01: Checking Accounts | $6,423.83 | MUFG UNION BANK N.A. | 9ba94a684e | |
LEARNARD JOHN N | JOHN N LEARNARD | 317 ASH STREET SAN DIEGO CA 92101-3115 | SC01: Dividends | $2,968.00 | AMERICAN STOCK TRANSFER & TRUST CO LLC | f3e9fc8dae | |
LEARN CLARENCE R | CLARENCE R LEARN | 1346 E MAIN ST SPC 15 EL CAJON CA 92021-6542 | AC01: Checking Accounts | $8,675.93 | UNION BANK N.A. | 848d8da419 | |
LEARN DENNIS | DENNIS LEARN | 926 RUDYARD ST WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $5,863.40 | PRUDENTIAL INSURANCE COMPANY | 8439714869 | |
LEARNED JEFFREY M | JEFFREY M LEARNED | 9712 CLOS DU LAC CIR LOOMIS CA 95650-7719 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,662.39 | PRINCIPAL FINANCIAL GROUP INC | 830c92224b |
LEARNED JUDITH A | JUDITH A LEARNED | 450 S SAN JOSE NO 4 COVINA CA 91722-0000 | 11 : Securities | Multiple | $2,953.91 | NWNL COMPANIES INC %SSB | f4ce209c35 |
LEARN FOREX INC | LEARN FOREX INC | 2255 WATT AVENUE STE 25 SACRAMENTO CA 95825 | MS02: Commissions | $9,350.47 | FOREX CAPITAL MARKETS LLC | bb797e4a32 | |
LEARN GERALD | GERALD LEARN | 23 RISHELL DR OAKLAND CA 94619-2331 | 82 : Savings accts/crdt union shrs | $2,529.91 | CITIBANK (WEST) FSB (CA) | 3a0b10df5e | |
LEARN GERALD M | GERALD M LEARN | 23 RISHELL DR OAKLAND CA 94619 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $20,719.77 | MARATHON PETROLEUM CORPORATION | 298ef7c474 |
LEARN G M | M G LEARN | 23 RISHELL DRIVE OAKLAND CA 94619-2331 | 10 : Shares exchanged for shares | Multiple | $10,143.07 | SCHLUMBERGER LIMITED-SEDCO EXCHANGE | d20b84a908 |
LEARNING CASTLE C | CASTLE C LEARNING | C/O ATWATER CA CENTER FOUNDATION 3460 CHALLENGER WAY ATWATER CA 95301 | IN01: Indiv Policy Ben or Claim Paym | $8,157.20 | GREAT AMERICAN INSURANCE COMPA | 30e91bb61e | |
LEARNING FORUM | FORUM LEARNING | 0 | CK07: Money Order | $4,290.00 | WELLS FARGO & COMPANY | 0180162bc2 | |
LEARNING KIDS T | KIDS T LEARNING | P.O. BOX 2497 CUPERTINO CA 91768 | MS08: Accounts Payable | $3,675.23 | QVC INC. | 08a252cc4d | |
LEARNING KINGDOM INC | LEARNING KINGDOM INC | 2471 FLORES ST SAN MATEO CA 94403-2273 | TR04: Escrow Accounts | $11,147.84 | CARDSERVICE INTERNATIONAL INC GENERAL LE | d2cb79168f | |
LEARNING KINGDOM THEBARBARA ELL | LEARNING KINGDOM THEBARBARA ELL | 4151 MIDDLEFIELD RD PALO ALTO CA | 79 : Refunds | $2,626.62 | STATE OF WASHINGTON | 7d6dda2085 | |
LEARNING PROCESSES CORP | LEARNING PROCESSES CORP | 30 W MISSION #2 SANTA BARBARA CA 93101- | 82 : Savings accts/crdt union shrs | $2,576.10 | SEARS SAVINGS BANK FORMERLY ALLSTATE SAVINGS | a60663e66a | |
LEARNING RX | RX LEARNING | 7901 STONERIDGE DRIVE PLEASANTON CA 94588 | CK13: Vendor Checks | $5,478.74 | DOMINION ENTERPRISES | 55231634c9 | |
LEARNING TECHNOLOGIES INC | LEARNING TECHNOLOGIES INC | 328 N MARKET STREET APT 340 SAN JOSE CA 95110 | AC01: Checking Accounts | $30,660.07 | COMERICA BANK AND ITS AFFILIATES | 4bcc3b553d | |
LEARNING TECHNOLOGIES INC | LEARNING TECHNOLOGIES INC | 425 BARNEVELD AVE SAN FRANCISCO CA 94124-1501 | SC16: Mutual Funds | JP MORGAN PRIME MMKT PREMIER | $4,258.00 | PRIME MONEY MARKET FUND - PREMIER | fdd287f81c |
LEARNING THROUGH LIFE | THROUGH LIFE LEARNING | 2230 CARACAS ST LA CRESCENTA CA 91214 | AC01: Checking Accounts | $7,596.00 | JPMORGAN CHASE BANK N.A. | 66cd9a0dc7 | |
LEARN MARY J | MARY J LEARN | 23 RISHELL DR OAKLAND CA 94619-2331 | 82 : Savings accts/crdt union shrs | $2,529.91 | CITIBANK (WEST) FSB (CA) | 6937d12913 | |
LEARN PATSY ADOPTE | PATSY ADOPTE LEARN | 926 W RUDYARD ST WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $5,863.40 | PRUDENTIAL INSURANCE COMPANY | 3ed73485af | |
LEA ROBERT E | ROBERT E LEA | 4600 PAVLOV AVE UNIT 227 SAN DIEGO CA 92122-3870 | AC02: Savings Accounts | $12,985.99 | THE GOLDEN 1 CREDIT UNION | 550dfdfcea | |
LEA ROBERT E | ROBERT E LEA | 13443 MULBERRY DR #12 WHITTIER CA 90605- | 73 : Liquidating funds | $2,599.22 | HAMILTON THRIFT AND LOAN | 192f766eff | |
LEAR PHARMACY | LEAR PHARMACY | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | $3,124.22 | HEALTH NET PHARMACEUTICAL | f1c7090b71 | |
LEAR STEVEN J | STEVEN J LEAR | 2750 N CLUB DR APT 10 FAYETTEVILLE AR 72703 | IN03: Proceeds Due Beneficiaries | $12,500.00 | PRUDENTIAL INSURANCE COMPANY | 3983229489 | |
LEARY ALICE JUNE | ALICE JUNE LEARY | 5684 EASTON AVE SAN DIEGO CA 92120-2908 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,899.38 | COMCAST CORPORATION | 7d8c3a2d1c |
LEARY ALLEN | ALLEN LEARY | 1330 BROADWAY STE 1 BERKELEY CA 94671 | IN01: Indiv Policy Ben or Claim Paym | $4,397.29 | AMERICAN HOME ASSURANCE COMPANY | 439ca5beaf | |
LEARY BRUCE RUSSELL | BRUCE RUSSELL LEARY | 5684 EASTON AVE SAN DIEGO CA 92120-2908 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,899.38 | COMCAST CORPORATION | fd60ff05ca |
LEARY CYNTHIA | CYNTHIA LEARY | 7634 NUEVA CASTILLA WAY CARLSBAD CA 92009 | IN03: Proceeds Due Beneficiaries | $30,378.34 | METROPOLITAN LIFE INSURANCE COMPANY | 95e70504fb | |
LEARY DONALD | DONALD LEARY | GENERAL DELIVERY STINSON BEACH CA 94970 | IN03: Proceeds Due Beneficiaries | $4,216.29 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | d49e5aa7b3 | |
LEARY EDWARD O | EDWARD O LEARY | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 0facd0792e |
LEARY EVELYN G | EVELYN G LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $2,769.72 | EATON CORPORATION PLC ORDINARY SHARES | 973c0d93c9 | |
LEARY EVELYN G | EVELYN G LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $3,835.63 | EATON CORP COM EX EATON CORP DELISTED | a624592b12 | |
LEARY EVELYN G | EVELYN G LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC03: Principal Payments | $3,750.00 | U.S. BANK - CTS | b762275867 | |
LEARY EVELYN G | EVELYN G LEARY | 11331 ENCHANTO VISTA DR SAN JOSE CA 95127-1350 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $9,859.99 | COMCAST CORPORATION | 80c970706a |
LEARY FAMILY TRUST | LEARY FAMILY TRUST | 5684 EASTON AVE SAN DIEGO CA 92120-2908 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,899.38 | COMCAST CORPORATION | cebeda7cba |
LEARY HELEN | HELEN LEARY | 6821 FOUNTAIN AVENUE HOLLYWOOD CA 90028 | MI08: Shut-In Royalties | $4,175.64 | DRAMATISTS PLAY SERVICE INC | 55c2ccc31c | |
LEARY JAMES L JR | JAMES L LEARY JR | 1927 BOHANNON DR SANTA CLARA CA 95050-5708 | IN03: Proceeds Due Beneficiaries | $4,216.29 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | f0b29735f1 | |
LEARY JEFFREY | JEFFREY LEARY | 2500 WILSHIRE 606 LOS ANGELES CA 90057-4311 | 76 : Other | $7,500.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | b25e356451 | |
LEARY J GO | LEARY J GO | 76 : Other | $50,483.97 | FIRST INTERSTATE BANK TRUST DIVISION | 9cfed785ec | ||
LEARY JOHN O | JOHN O LEARY | 347 N JACKSON ST GLENDALE CA 91206- | 11 : Securities | SANTA FE FINANCIAL CORP | $2,633.82 | SANTA FE FINANCIAL CORP | f5f65ec5a6 |
LEARY JOHN S | JOHN S LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $2,769.72 | EATON CORPORATION PLC ORDINARY SHARES | 070358a4ed | |
LEARY JOHN S | JOHN S LEARY | 1557 CHURCH ST SAN FRANCISCO CA 94131-2047 | SC16: Mutual Funds | DWS GNMA FUND - S | $5,120.77 | DWS GNMA FUND-S | f0191610a6 |
LEARY JOHN S | JOHN S LEARY | 11331 ENCHANTO VISTA DR SAN JOSE CA 95127-1350 | AC03: Mature CD or Save Cert | $12,489.58 | CITIBANK NA | 1b8efc6c3a | |
LEARY JOHN S | JOHN S LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC03: Principal Payments | $3,750.00 | U.S. BANK - CTS | 8c833ed3ca | |
LEARY JOHN S | JOHN S LEARY | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $3,835.63 | EATON CORP COM EX EATON CORP DELISTED | 7cd69fb475 | |
LEARY JOHN S | JOHN S LEARY | 11331 ENCHANTO VISTA DR SAN JOSE CA 95127-1350 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $9,859.99 | COMCAST CORPORATION | 909ff647b1 |
LEARY KEVIN P | KEVIN P LEARY | 13842 STAR RUBY AVE CORONA CA 92880 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1272ccbedd | |
LEARY MARY L | MARY L LEARY | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a0f67f86b8 | |
LEARY NONITA S | NONITA S LEARY | 2500 WILSHIRE 606 LOS ANGELES CA 90057-4311 | 76 : Other | $7,500.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | f184a3ac83 | |
LEARY PATRICK O | PATRICK O LEARY | C/O BROADCOM CORP SAN JOSE CA 95134-1933 | SC13: Funds for Liquidation | $8,855.07 | BROADCOM INC | 305a9e7cc4 | |
LEARY PATRICK O | PATRICK O LEARY | C/O BROADCOM CORP SAN JOSE CA 95134-1933 | SC13: Funds for Liquidation | $63,838.86 | BROADCOM LIMITED | c24739446a | |
LEASAMETRIC INC | LEASAMETRIC INC | ATTN G E RENTAL LEASE 31111 HUNTWOOD AVE HAYWARD CA 94544-7822 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,858.88 | SMITH INTERNATIONAL INC | 57a8855965 |
LEAS BARBARA | BARBARA LEAS | 605 DELAWARE ST IMPERIAL BEACH CA 91932- | 56 : Checking accounts, dmnd depsit | $5,556.69 | UNION BANK | 75b365dba4 | |
LEASCO FAO FOUR-A | FAO FOUR-A LEASCO | P.O. BOX 3279 **BAD ADDRESS** COSTA MESA CA 92628 | MI02: Royalties | $5,269.98 | TEPPCO CRUDE OIL LLC | 5022f08722 | |
LEASCO FAO THE VALENTINE | LEASCO FAO THE VALENTINE | GROUP P.O. BOX 3279 COSTA MESA CA 92628 | MI02: Royalties | $2,891.31 | ENTERPRISE CRUDE OIL LLC | 2283534270 | |
LEASCO FAO THE VALENTINE | LEASCO FAO THE VALENTINE | P.O. BOX 3279 COSTA MESA CA 92628 | MI02: Royalties | $5,278.13 | ENTERPRISE CRUDE OIL LLC | 1f9e9ebd4e | |
LEASCO FAO THE VALENTINE | LEASCO FAO THE VALENTINE | P.O. BOX 3279 **BAD ADDRESS** COSTA MESA CA 92628 | MI02: Royalties | $3,603.78 | ENTERPRISE CRUDE OIL LLC | 8fee425880 | |
LEASE-A-BUY DBA | DBA LEASE-A-BUY | 56 : Checking accounts, dmnd depsit | $3,026.57 | BANK OF AMERICA | f4a911c392 | ||
LEASE AMERICA CORP | LEASE AMERICA CORP | 1111 E TAHQUIT CANY 121 PALM SPRINGS CA 92262-0103 | 68 : Insurance claim checks | $2,834.86 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | a07f6a72a0 | |
LEASE AMETRICGE RENT | AMETRICGE RENT LEASE | ATTN A HUGGINS 1164 TRITON DRIVE FOSER CITY CA 94404-0000 | 12 : Securities exchanged for cash | $3,217.50 | GETRONICS NV/WANG LABORATORIES INCORPORATED | be4452d9e0 | |
LEASE CHARLES | CHARLES LEASE | 04 : Dividends | $14,712.98 | CALIFORNIA FEDERAL BANK | 36d1c3da97 | ||
LEASE CLYDE B | CLYDE B LEASE | 14799 MAGALIA DRIVE MAGALIA CA 95954- | 62 : Death benefits | $2,926.27 | PRUDENTIAL INSURANCE COMPANY | ea8c4d3813 | |
LEASECO | LEASECO | % STEPHEN LEONOUDAKIS SAN FRANCISCO CA 94107- | 15 : Liquidating fund earnings | $3,632.81 | PETROHAWK ENERGY CORP/MISSION RESOURCES | 2117a662e8 | |
LEASECO FAO THE VALENTINE | LEASECO FAO THE VALENTINE | P.O. BOX 3279 COSTA MESA CA 92628 | MI02: Royalties | $3,103.63 | TEPPCO CRUDE OIL LLC | 2c13a6cc6e | |
LEASE DORIS L | DORIS L LEASE | 14799 MAGALIA DRIVE MAGALIA CA 95954- | 62 : Death benefits | $2,926.27 | PRUDENTIAL INSURANCE COMPANY | dd13db8acc | |
LEASE FINANCING | FINANCING LEASE | CT01: Escrow Funds | $4,418.00 | ARCH ESCROW | eaa935cc48 | ||
LEASE FINANCING CORP | LEASE FINANCING CORP | 76 : Other | $8,640.85 | MARYLAND STATE OF | 7234088f09 | ||
LEASE MARKETING | MARKETING LEASE | 0 | CK07: Money Order | $6,183.93 | WELLS FARGO & COMPANY | d94b0bafe4 | |
LEASEMETRICS | LEASEMETRICS | 1164 TRITON DR FOSTER CITY CA 94404-1218 | 11 : Securities | CEC ENTERTAINMENT INC | $3,354.45 | CEC ENTERTAINMENT INC | 1d6a12a94a |
LEASE - NISSAN OF DOWNEY | LEASE - NISSAN OF DOWNEY | 8610 E FIRESTONE BLVD DOWNEY CA 90241-0000 | 79 : Refunds | $5,217.45 | LOS ANGELES TIMES COMMUNICATIONS LLC | b0c109c3b8 | |
LEASEPARTNERS INC | LEASEPARTNERS INC | 111 ANZA BOULEVARD SUITE 200 BURLINGAME CA 94010 | TR04: Escrow Accounts | $8,840.81 | NCO GROUP INC AND SUBSIDIARIES | 480ce7734c | |
LEASE PLAN | PLAN LEASE | 0 | CK07: Money Order | $2,800.00 | WELLS FARGO & COMPANY | 421384b854 | |
LEASE PLAN USA | PLAN USA LEASE | CK01: Cashier's Checks | $3,500.00 | PACIFIC WESTERN BANK | 31d4f939db | ||
LEASE SUE LOIS | SUE LOIS LEASE | 34915 DE PORTOLA RD TEMECULA CA 92592-9048 | MS15: Dissolution or Liquidation | $4,185.60 | OVERSEAS PARTNERS LTD FINAL LIQUIDATION | 2aa5507d92 | |
LEASE SYSTEM INC | LEASE SYSTEM INC | 2 ADA IRVINE CA 92618 | CK11: Pension Checks | $3,988.07 | BANK OF AMERICA - CONNECTICUT | c0aaacb2a3 | |
LEASE TEL | TEL LEASE | 56 : Checking accounts, dmnd depsit | $3,313.16 | WELLS FARGO BANK, N.A. | 34cd6769ee | ||
LEASE TRANSPORTATION | TRANSPORTATION LEASE | 5408 SO SANTA FE VERNON CA 90058- | 56 : Checking accounts, dmnd depsit | $8,234.73 | STATE COMPENSATION INSURANCE FUND | 52c30962cf | |
LEASIDE RESOURCES INC | LEASIDE RESOURCES INC | P O BOX 6658 STATION D CALGARY ALBERTA | 76 : Other | $9,140.09 | OCCIDENTAL OIL & GAS COMPANY | aec2f9f2c6 | |
LEASING LASER HI TECH CORP | LEASING LASER HI TECH CORP | 1913 E 17TH ST 200 SANTA ANA CA 92701-2927 | 11 : Securities | Multiple | $18,516.10 | TRAVELERS CORPORATION THE | d3df6672b4 |
LEASING TERMINAL CAR | TERMINAL CAR LEASING | % BOWMAN & BROOKE TORRANCE CA 90502-0000 | 85 : Vendor payments | $4,500.00 | FORD MOTOR COMPANY VENDOR & PAYROLL CHECKS | 1ecf59ae6f | |
LEASING U S | S U LEASING | ATTN TRACY LAUGHLIN MAIL STP 32 733 FRONT ST SAN FRANCISCO CA 94111-1909 | SC12: Underlying Shares/Outstand Cer | AUTOZONE INC | $158,710.93 | AUTOZONE INC | bc1a610201 |
LEASING WESTERN | WESTERN LEASING | P O BOX 799 SANTA MONICA CA 90406 | MS04: Payments for Goods & Services | $2,595.00 | TOYOTA MOTOR INSURANCE SERVICE | 39379ce537 | |
LEASK CHRISTOPHE G | CHRISTOPHE G LEASK | 2337 ROSCOEMARE RD #2 BEL AIR CA 90077-- | 56 : Checking accounts, dmnd depsit | $3,693.83 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 6eb09e094b | |
LEASK ERIC | ERIC LEASK | P O BOX 40 WATERFORD 95386- | 76 : Other | $4,033.88 | CALIFORNIA CENTRAL BANK & TRUST | 660cfa5c49 | |
LEASMAN ANNE | ANNE LEASMAN | 730 SHADY GLEN MARTINEZ CA 94553- | 11 : Securities | BANK OF AMERICA CORP | $7,007.84 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 12253cb5a4 |
LEASMAN ELMER ROY | ELMER ROY LEASMAN | 730 SHADY GLEN MARTINEZ CA 94553- | 11 : Securities | BANK OF AMERICA CORP | $7,007.84 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | bfa6596c3a |
LEAS MARION S | MARION S LEAS | 225 AMHERST PLACE LAMPOC CA 93436-7101 | 11 : Securities | ALLIEDSIGNAL INC | $4,173.60 | ALLIED SIGNAL/BENDIX %SSB | 32f218a26c |
LEAS RAE N | RAE N LEAS | 895 W 8TH ST GILROY CA 95020-5901 | SC08: Shares of Stocks (Rtrnd by PO) | CONAGRA FOODS INC | $5,634.44 | CONAGRA BRANDS INC | 30dcd0ae5e |
LEASSEAR YOUNG | YOUNG LEASSEAR | 11054 VENTURA BLVD # 113 STUDIO CITY CA 91604 | SC20: Credit Balances | $83,539.58 | MERRILL LYNCH 4 | 86e6ea4ba4 | |
LEAS STEWART E | STEWART E LEAS | 44960 11TH ST W W LANCASTER CA 93534 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2942bc3332 | |
LEASURE MARISA | MARISA LEASURE | 28891 MIRANDA ST HAYWARD CA 94544-6244 | CK01: Cashier's Checks | $30,707.75 | FREMONT BANK | 29ac916322 | |
LEATHAM MARIA G | MARIA G LEATHAM | 1145 E. 1ST ST. #1 LONG BEACH CA 90802-5627 | AC01: Checking Accounts | $20,942.79 | BANK OF THE WEST | 9ede5fdd76 | |
LEATHERDALE PATRICIA M | PATRICIA M LEATHERDALE | 1129 MARICOPA HWY OJAI CA 93023 | AC01: Checking Accounts | $2,902.86 | FDIC-10015-WAMU | 1caa4806db | |
LEATHER ELEGANCE | ELEGANCE LEATHER | 585 LIGHTHOUSE AVE MONTEREY CA 93940 | MS09: Credit Balance- Accts Rec | $2,704.98 | CIT GROUP INC. | f40c380157 | |
LEATHER IMAGE CORP | LEATHER IMAGE CORP | LEVY LEVY 0 | CK01: Cashier's Checks | $5,115.00 | EAST WEST BANK | 16878f2603 | |
LEATHERMAN FAM DTD 4 30 1993 | LEATHERMAN FAM DTD 4 30 1993 | 11620 W WASHINGTON BLVD G LOS ANGELES CA 90066-5916 | AC03: Mature CD or Save Cert | $105,714.89 | U.S. BANK N.A. | 393c60eec5 | |
LEATHERMAN JANET E | JANET E LEATHERMAN | 15 EASTRIDGE COTO DE CAZA CA 92679 | MS16: Misc Outstanding Checks | $3,410.81 | JPMORGAN CHASE BANK N.A. | e9b1cad9b5 | |
LEATHERMAN MARY A | MARY A LEATHERMAN | 11620 W WASHINGTON BLVD G LOS ANGELES CA 90066-5916 | AC03: Mature CD or Save Cert | $105,714.89 | U.S. BANK N.A. | 9a380c331a | |
LEATHERMAN NANCY | NANCY LEATHERMAN | 2400 POLE LINE RD DAVIS CA 95616-0523 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,709.21 | METLIFE INC | b141e149a5 |
LEATHERMAN WENDELL | WENDELL LEATHERMAN | MILLBRAE CA 99999 | IN03: Proceeds Due Beneficiaries | $2,881.27 | METROPOLITAN LIFE INSURANCE COMPANY | e26b093731 | |
LEATHERMODE ASLANYAN | ASLANYAN LEATHERMODE | 675 S GLENWOOD PL A BURBANK CA 91506-2819 | 82 : Savings accts/crdt union shrs | $5,209.32 | WELLS FARGO BANK, N.A. | 97000e3c4d | |
LEATHERMODE ASLANYAN | ASLANYAN LEATHERMODE | 675 S GLENWOOD PL A BURBANK CA 91506-2819 | 82 : Savings accts/crdt union shrs | $5,219.30 | WELLS FARGO BANK, N.A. | a11516948d | |
LEATHERMODE KOCOGLU | KOCOGLU LEATHERMODE | 675 S GLENWOOD PL A BURBANK CA 91506-2819 | 82 : Savings accts/crdt union shrs | $5,209.32 | WELLS FARGO BANK, N.A. | ca804e1da3 | |
LEATHERMODE KOCOGLU | KOCOGLU LEATHERMODE | 675 S GLENWOOD PL A BURBANK CA 91506-2819 | 82 : Savings accts/crdt union shrs | $5,219.30 | WELLS FARGO BANK, N.A. | 40031480c5 | |
LEATHER PAYLESS | PAYLESS LEATHER | 3922 EMERALD STREET #781 TORRANCE CA 90503- | 76 : Other | $4,844.56 | DISCOVER FINANCIAL SERVICES, LLC. | 7cef01597c | |
LEATHER RENEA | RENEA LEATHER | 5101 MARSHA STREET BAKERSFIELD CA 93309 | AC02: Savings Accounts | $4,403.08 | CITIZENS BUSINESS BANK | cd921fa9a0 | |
LEATHERS BY LEE | BY LEE LEATHERS | 558 SOUTHLAND HAYWARD CA 94545-2148 | 56 : Checking accounts, dmnd depsit | $5,665.11 | WELLS FARGO BANK, N.A. | d7ec717702 | |
LEATHERS CHARLES L | CHARLES L LEATHERS | 525 VIA VAQUERO NORTE ST BAUTISTA CA 95045- | 11 : Securities | GENERAL ELECTRIC CO | $12,843.31 | GENERAL ELECTRIC COMPANY | ec5c79df9b |
LEATHERS DOLORES | DOLORES LEATHERS | 942 VICTORIA ARCADIA CA 91007 | IN03: Proceeds Due Beneficiaries | $9,547.45 | PRUDENTIAL INSURANCE COMPANY | e925bbd20e | |
LEATHERS DOROTHY | DOROTHY LEATHERS | 1776 GREENWICH SAN FRANCISCO CA 94123 | IN03: Proceeds Due Beneficiaries | $3,940.81 | PRUDENTIAL INSURANCE COMPANY | f804340b0d | |
LEATHERS DOROTHY | DOROTHY LEATHERS | 1135 HILLSIDE BLVD COLMA CA 94014 | IN03: Proceeds Due Beneficiaries | $3,705.86 | PRUDENTIAL INSURANCE COMPANY | 790696c074 | |
LEATHERS EMILY | EMILY LEATHERS | 122 ALPINE TERRACE SAN FRANCISCO CA 94117-0000 | CK11: Pension Checks | $51,872.78 | FIDELITY INVESTMENTS | 3bb87ee894 | |
LEATHER SHOP, THE | THE LEATHER SHOP | 814 14TH ST. #2 SAN FRANCISCO CA 94114-- | 56 : Checking accounts, dmnd depsit | $2,525.36 | BANK OF AMERICA NT&SA BRANCH:0299-MARKET-VAN NESS BRANCH | 86033a4a41 | |
LEATHERS JILL M | JILL M LEATHERS | 365 WHISPERING WILLOW DR UNIT SANTEE CA 92071-6937 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 86e3a407b6 |
LEATHERS JOEL | JOEL LEATHERS | 768 LINDENWOOD DR CLAREMONT CA 91711 | IN03: Proceeds Due Beneficiaries | $4,176.83 | METROPOLITAN LIFE INSURANCE COMPANY | cb9eb50f78 | |
LEATHERS JOEL W | JOEL W LEATHERS | JAN 28 77 SANTA FE SPRING CA 90670-2506 | 10 : Shares exchanged for shares | MICROSTRATEGY INC NEW A | $4,213.60 | MICROSTRATEGY INC CL A/MICROSTRATEGY 7 1 | 2eb982edbd |
LEATHERS LARRY G | LARRY G LEATHERS | 23333 RIDGE ROUTE DR EL TORO CA 92630-2839 | 11 : Securities | Multiple | $4,430.86 | NWNL COMPANIES INC %SSB | 3c5e928185 |
LEATHERS LOURDES | LOURDES LEATHERS | 68120 CALLE CERRITO HOT SPRINGS CA 92240- | 76 : Other | $3,002.10 | FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS CO | 553ebbb087 | |
LEATHERS MARGARET W | MARGARET W LEATHERS | 525 VIA VAQUERO NORTE ST BAUTISTA CA 95045- | 11 : Securities | GENERAL ELECTRIC CO | $12,843.31 | GENERAL ELECTRIC COMPANY | 33cf126d83 |
LEATHERS WALTER | WALTER LEATHERS | 1135 HILLSIDE BLVD COLMA CA 94014 | IN03: Proceeds Due Beneficiaries | $3,705.86 | PRUDENTIAL INSURANCE COMPANY | c54dce6522 | |
LEATHERS WALTER | WALTER LEATHERS | 1776 GREENWICH SAN FRANCISCO CA 94123 | IN03: Proceeds Due Beneficiaries | $3,940.81 | PRUDENTIAL INSURANCE COMPANY | c4eb35319f | |
LEATHERS WILLIAM | WILLIAM LEATHERS | 13 ROGERS LN SPC 4 LIVINGSTON MT CA 59047 | IN03: Proceeds Due Beneficiaries | $4,176.83 | METROPOLITAN LIFE INSURANCE COMPANY | 73b3b86a88 | |
LEATHERWOOD FRANCELIA M | FRANCELIA M LEATHERWOOD | 3232 BROADWAY SANTA MONICA CA 90404-2636 | 11 : Securities | Multiple | $9,861.18 | GTE CORPORATION | d252ae4bfb |
LEATH GEORGE | GEORGE LEATH | 1905 HARMIL WAY SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $10,747.20 | ATHENE ANNUITY AND LIFE CO | b443d2f9fe | |
LEATH VERA | VERA LEATH | 1905 HAMIL WAY SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $10,747.20 | ATHENE ANNUITY AND LIFE CO | 1156235d15 | |
LEATON MARY L | MARY L LEATON | 5931 STAFFORD AVENUE HUNTINGTON PA CA 90255- | 62 : Death benefits | $2,931.18 | PRUDENTIAL INSURANCE COMPANY | 0b83bd89d5 | |
LEATON PAUL G | PAUL G LEATON | 5931 STAFFORD AVENUE HUNTINGTON PA CA 90255- | 62 : Death benefits | $2,931.18 | PRUDENTIAL INSURANCE COMPANY | faa0554f29 | |
LEAU FAUTU | FAUTU LEAU | C/O FAAU LEAU CMTY 1954 MAGNOLIA AVE LOS ANGELES CA 90007-1220 | SC16: Mutual Funds | VANGUARD MORGAN GROWTH FUND | $21,906.72 | MORGAN GROWTH FUND | 16242391b3 |
LEA VELL NELLIE G | LEA VELL NELLIE G | 946 W PINE ST UPLAND CA 91786-3011 | 11 : Securities | METLIFE INC | $3,117.04 | METLIFE INC DEMUTUALIZATION (CA) | 8dd5d76285 |
LEAVELL WILLIAM C | WILLIAM C LEAVELL | 82 : Savings accts/crdt union shrs | $2,600.95 | SAN DIEGO NAVY FEDERAL CREDIT UNION | a98181ae34 | ||
LEAVEL ROBERT | ROBERT LEAVEL | 404 W 22ND ST MERCED CA 95340-3721 | IR01: IRA - Cash | $5,663.40 | BANK OF AMERICA - CALIFORNIA | d7772600e5 | |
LEAVEL ROBERT | ROBERT LEAVEL | 404 W 22ND ST MERCED CA 95340-3721 | IR01: IRA - Cash | $5,600.50 | BANK OF AMERICA - CALIFORNIA | 8e3e6c5d59 | |
LEAVENS KENYON | KENYON LEAVENS | 82 : Savings accts/crdt union shrs | $21,043.75 | BANK OF AMERICA NT & SA | 8b6bbf0b9a | ||
LEAVENWORTH FRED R | FRED R LEAVENWORTH | 1052 WALNUT ST APT A TUSTIN CA 92780-7819 | SC12: Underlying Shares/Outstand Cer | ROCKWELL COLLINS INC | $9,689.47 | ROCKWELL COLLINS INC | 4931fc79ff |
LEAVENWORTH GREENWICH PROP | GREENWICH PROP LEAVENWORTH | 2200 LEAVENWORTH ST BLDGMGR SAN FRANCISCO CA 94133-2261 | CK01: Cashier's Checks | $3,333.00 | CITIBANK N. A. | 8d08187b4f | |
LEAVERTON A | A LEAVERTON | 170 S MAIN ST STE 204 ORANGE CA 92868-2859 | 15 : Liquidating fund earnings | $5,400.00 | GENERAL ELECTRIC CAPITAL CORP | fc94c1131e | |
LEAVERTON NAOMI H | NAOMI H LEAVERTON | PO BOX 4589 OCEANSIDE CA 92052-4589 | AC03: Mature CD or Save Cert | $2,962.75 | U.S. BANK N.A. | 1457221d9e | |
LEAVERTON REV TRS DTD 030801 | LEAVERTON REV TRS DTD 030801 | PO BOX 4589 OCEANSIDE CA 92052-4589 | AC03: Mature CD or Save Cert | $2,962.75 | U.S. BANK N.A. | 337aeae285 | |
LEAVERTON WILBUR W | WILBUR W LEAVERTON | 170 S MAIN ST STE 204 ORANGE CA 92868-2859 | 15 : Liquidating fund earnings | $5,400.00 | GENERAL ELECTRIC CAPITAL CORP | 2f72bab724 | |
LEAVER WILLIAM G | WILLIAM G LEAVER | 1715 FOURTH ST SAN FERNANDO CA 91340 | IN03: Proceeds Due Beneficiaries | $5,315.56 | PRUDENTIAL INSURANCE COMPANY | c4fd934fb4 | |
LEAVERY JAMES | JAMES LEAVERY | 1283 STELLAR WAY MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $3,361.35 | AMERICAN GENERAL LIFE | 393ad3b1d5 | |
LEAVES MRS R L | LEAVES MRS R L | 3388 KIPLING ST., PALO ALTO CA 94306- | 85 : Vendor payments | $4,703.55 | PACIFIC BELL TELEPHONE COMPANY | 7b7a4ad974 | |
LEAVEY DOROTHY E | DOROTHY E LEAVEY | 4680 WILSHIRE BLVD LOS ANGELES CA 90051- | 04 : Dividends | $4,161.64 | BATUS INCORPORATED | 4f2611895b | |
LEAVEY THOMAS E | THOMAS E LEAVEY | 4680 WILSHIRE BLVD LOS ANGELES CA 90051- | 04 : Dividends | $4,161.64 | BATUS INCORPORATED | 502ed187b5 | |
LEAVIT | LEAVIT | PO BOX 15057 LAS VEGAS NV 89114 | IN05 - PREMIUM-REFUNDS,IND POLICIES | $6,380.40 | LUMBERMENS MUTUAL CASUALTY CO | 4788c000df | |
LEAVITT AIRA O | AIRA O LEAVITT | 10711 SHERMAN GROVE AVE SPC 30 SUNLAND CA 91040-2353 | SC12: Underlying Shares/Outstand Cer | ANTHEM INC | $9,535.81 | ANTHEM INC | 578d4064c6 |
LEAVITT BARRY D | BARRY D LEAVITT | 5351 VIA DE PALMA LAS VEGAS NV 89102-6864 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMCAP FD A | $2,695.04 | AMCAP FUND | 62ff6667fa |
LEAVITT BENEFIT INSURANCE SERVICES | LEAVITT BENEFIT INSURANCE SERVICES | 800 SO BARRANCA SUITE 200 COVINA CA 91723 | MS02: Commissions | $27,132.66 | ANTHEM INC | dba2a73c91 | |
LEAVITT BENEFIT INSURANCE SERVICES | LEAVITT BENEFIT INSURANCE SERVICES | 800 SO BARRANCA SUITE 200 COVINA CA 91723 | MS02: Commissions | $36,382.58 | ANTHEM INC | 7fa9b817a8 | |
LEAVITT BOYD | BOYD LEAVITT | 9207 STOAKES AVE DOWNEY CA 90240 | IN01: Indiv Policy Ben or Claim Paym | $4,643.52 | PRUDENTIAL INSURANCE COMPANY | b7794d210f | |
LEAVITT CENTRAL COAST INSURANCE SERVICES | LEAVITT CENTRAL COAST INSURANCE SERVICES | 0 | CK07: Money Order | $3,544.00 | WELLS FARGO & COMPANY | 4ef462a6ce | |
LEAVITT CHARLES | CHARLES LEAVITT | 10413 OWL CIRCLE FOUNTAIN VALLEY CA 92708 | IN03: Proceeds Due Beneficiaries | $5,000.00 | GREAT-WEST LIFE & ANNUITY INS. CO. | c3a8088845 | |
LEAVITT CHARLES | CHARLES LEAVITT | 1472 48TH AVE #6 SAN FRANCISCO CA 94122 | IN02: Group Policy Benefits or Claim | $4,500.00 | GREAT-WEST LIFE & ANNUITY INS. CO. | 2eafce0698 | |
LEAVITT CHERYL | CHERYL LEAVITT | 79457 S SUNRISE RIDGE DR LA QUINTA CA 92253 | AC01: Checking Accounts | $4,599.05 | BOFI FEDERAL BANK | 9be70d828e | |
LEAVITT CLARVIN H | CLARVIN H LEAVITT | 1820 FRANKLIN LASVEGAS NV 89104 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,610.23 | Prudential Insurance Company | f646f5f2ad | |
LEAVITT ELEANDORA E | ELEANDORA E LEAVITT | 233 CORTE DE LA REINA WALNUT CREEK CA 94598- | 04 : Dividends | $2,564.71 | IDS CERTIFICATE CO | 3896884350 | |
LEAVITT ELEANOR A | ELEANOR A LEAVITT | 1516 SUNTAN CIR LAS VEGAS NV 89110 | MS08 - ACCOUNTS PAYABLE | $8,241.53 | CAPITAL ONE SERVICES INC | 09ff687d41 | |
LEAVITT FAWN | FAWN LEAVITT | 348 EASTGATE LN MARTINEZ CA 94553 | IN03: Proceeds Due Beneficiaries | $17,282.03 | AMERICAN NATIONAL INSURANCE COMPANY | 4d418a0cd4 | |
LEAVITT GERALD K | GERALD K LEAVITT | 2900 CLAIRMONT AVE FULLERTON CA 92835-3109 | CT05: Other Court Deposits | $3,177.25 | DUCHESNE COUNTY TREASURER | 8f950a89a6 | |
LEAVITT GERALD N | GERALD N LEAVITT | 233 CORTE DE LA REINA WALNUT CREEK CA 94598- | 04 : Dividends | $2,564.71 | IDS CERTIFICATE CO | accba1664e | |
LEAVITT GORDON W | GORDON W LEAVITT | 2680 32ND ST SANTA MONICA CA 90405--000 | 82 : Savings accts/crdt union shrs | $3,362.27 | BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH | 75e321feec | |
LEAVITT IDA | IDA LEAVITT | 1043 43RD AVE 18 SACRAMENTO CA 95822- | 11 : Securities | BANK OF AGRICULTURE & COMMERCE | $5,100.00 | BANK OF AGRICULTURE AND COMMERCE | 2995ee195c |
LEAVITT IVY | IVY LEAVITT | CHULA VISTA CA 0 | IN03: Proceeds Due Beneficiaries | $2,827.27 | METROPOLITAN LIFE INSURANCE COMPANY | bb46a52998 | |
LEAVITT IVY ESTATE | IVY LEAVITT ESTATE | 315 2ND AVE CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | $2,827.27 | METROPOLITAN LIFE INSURANCE COMPANY | 44f8a8a37e | |
LEAVITT MILDRED J | MILDRED J LEAVITT | 2686 HILLTOP DR REDDING CA 96002-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,125.83 | METLIFE INC | a792f55e3f |
LEAVITT NANCY D | NANCY D LEAVITT | 1612 SAN ANTONIO AVE ALAMEDA CA 94501-4041 | SC13: Funds for Liquidation | $5,700.00 | IBERDROLA SA | f241306100 | |
LEAVITT NANCY D | NANCY D LEAVITT | 1612 SAN ANTONIO AVE ALAMEDA CA 94501-4041 | SC08: Shares of Stocks (Rtrnd by PO) | $16,050.00 | AMEREN CORP | f23e88ffe1 | |
LEAVITT NORMA S | NORMA S LEAVITT | 7494 OXFORD CIR DUBLIN CA 94568-3755 | IN05: Premium Refund | $3,390.61 | UNITED SERVICES AUTOMOBILE ASSOC | 97b629589e | |
LEAVITT PACIFIC INS BROKERS INC | LEAVITT PACIFIC INS BROKERS INC | 695 CAMPBELL TECH PKY STE 250 CAMPBELL CA 95008 | MS02: Commissions | $3,633.00 | HARTFORD FIRE INSURANCE CO | e5daf206d1 | |
LEAVITT PACIFIC INSURANCE BROK | LEAVITT PACIFIC INSURANCE BROK | 1330 S. BASCOM AVE STE B SAN JOSE CA 95128 | IN05: Premium Refund | $8,431.79 | ARROWHEAD GENERAL INSURANCE AGENCY INC. | c21f8674e8 | |
LEAVITT RICHARD M | RICHARD M LEAVITT | 6363 CHRISTIE AVE APT 222 EMERYVILLE CA 94608-1915 | 73 : Liquidating funds | $5,896.56 | SOUTHERN TIMBER PARTNERS 2 98 LIQUIDATION | 07475e75cf | |
LEAVITT SCOTT | SCOTT LEAVITT | 518 BLUE JAY DRIVE HAYWARD CA 94544 | SC13: Funds for Liquidation | $2,678.38 | E*TRADE FINANCIAL CORPORATION | aa8aeda31f | |
LEAVITT STUART H | STUART H LEAVITT | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $20,000.00 | JPMORGAN CHASE BANK N.A. | dd634097ec | |
LEAVITT STUART HOWARD | STUART HOWARD LEAVITT | 2942 CYPRESS ST HEMET CA 92545 | AC03: Mature CD or Save Cert | $16,372.75 | PROVIDENT SAVINGS BANK | f2ef6a3760 | |
LEAVITT SUSIE A | SUSIE A LEAVITT | 1820 FRANKLIN LAS VEGAS NV 89104 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,610.23 | Prudential Insurance Company | 4a80a7835e | |
LEAVITT VIRGINIA W | VIRGINIA W LEAVITT | 9207 STOAKES AVE DOWNEY CA 90240 | IN01: Indiv Policy Ben or Claim Paym | $4,643.52 | PRUDENTIAL INSURANCE COMPANY | 12074182d0 | |
LEAVY AMIA T | AMIA T LEAVY | 7400 PARKWAY DR APT 5 LA MESA CA 91942 | CK15: Other Outstanding Official Cks | $6,111.59 | BANK OF AMERICA - NORTH CAROLINA | 98e371715a | |
LEAVY CARMELLA EST | CARMELLA LEAVY EST | APT 20 5040 TUJUNGA AVE NORTH HOLLYWOOD CA 91601 | IN03: Proceeds Due Beneficiaries | $3,140.82 | METROPOLITAN LIFE INSURANCE COMPANY | 6ab1ff92f6 | |
LEAVY CARMELLA P | CARMELLA P LEAVY | APT 20 5040 TUJUNGA AVE NORTH HOLLYWOOD CA 91601 | IN03: Proceeds Due Beneficiaries | $3,140.82 | METROPOLITAN LIFE INSURANCE COMPANY | 69b9a9134a | |
LEAVY MIKE | MIKE LEAVY | ?? 0 | CK01: Cashier's Checks | $5,000.00 | SAN DIEGO COUNTY CREDIT UNION | 82d18d955e | |
LEAZAR MARVIN | MARVIN LEAZAR | 5055 LOTUS ST SAN DIEGO CA 92107-1307 | 08 : Mutual/Money market funds | SCUDDER DREMAN HIGH RETRN EQTYCL C | $45,057.54 | SCUDDER-DREMAN HIGH RETURN EQ FUND-C | 1e93fd14d5 |
LE BA H | BA H LE | 4265 ALTADENA APT 2 SAN DIEGO CA 92115-0000 | AC01: Checking Accounts | $4,274.60 | MUFG UNION BANK N.A. | adf9bbc0e1 | |
LE BANC SAMANTHA | SAMANTHA LE BANC | 820 IDAHO 1 SANTA MONICA CA 90403 | SC03: Principal Payments | $4,200.00 | BNY MELLON TRUST OF DELAWARE | f7d0c58d51 | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG BEIRUT 0 | MS08: Accounts Payable | $3,213.00 | THE RAND CORPORATION | 31038f57a3 | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG BEIRUT 0 | MS08: Accounts Payable | $8,000.00 | THE RAND CORPORATION | ed3a531111 | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG BEIRUT 0 | MS08: Accounts Payable | $7,000.00 | THE RAND CORPORATION | dc6e713c0c | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG BEIRUT 0 | MS08: Accounts Payable | $5,000.00 | THE RAND CORPORATION | e50c1e6d5a | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG 3RD FLOO CHARLES MALEK AVENUE RMEIL ACHRAFIEH BEIRUT 0 | MS08: Accounts Payable | $4,500.00 | THE RAND CORPORATION | 8f8be40993 | |
LEBANESE AIDS SOCIETY | AIDS SOCIETY LEBANESE | RADIO MONT LIBAN BLDG BEIRUT 0 | MS08: Accounts Payable | $7,000.00 | THE RAND CORPORATION | 1346f55bd2 | |
LEBAN JEAN | JEAN LEBAN | 2060 E AVENIDA DE LOS ARBOLES THOUSAND OAKS CA 91362-1361 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $17,046.71 | INVESCO INVESTMENT SVCS INC | 20c5cb0e41 |
LEBAN MARJORIE LOIS | MARJORIE LOIS LEBAN | 975 WOODLAND PARKWAY APT 343 SAN MARCOS CA 92069-2276 | SC12: Underlying Shares/Outstand Cer | EMERSON ELECTRIC COMPANY | $6,380.26 | EMERSON ELECTRIC CO | 071f3a4e8e |
LEBAN MARJORIE LOIS | MARJORIE LOIS LEBAN | 975 WOODLAND PARKWAY APT 343 SAN MARCOS CA 92069-2276 | SC12: Underlying Shares/Outstand Cer | EMERSON ELECTRIC COMPANY | $12,760.51 | EMERSON ELECTRIC CO | 252faccc93 |
LEBAN MARJORIE LOIS | MARJORIE LOIS LEBAN | 975 WOODLAND PARKWAY APT 343 SAN MARCOS CA 92069-2276 | SC12: Underlying Shares/Outstand Cer | EMERSON ELECTRIC COMPANY | $6,380.26 | EMERSON ELECTRIC CO | 59fd41d132 |
LEBAN MARJORIE Z | MARJORIE Z LEBAN | 975 WOODLAND PKWY APT 343 SAN MARCOS CA 92069-2276 | SC20: Credit Balances | $3,030.54 | AMERICAN ENTERPRISE INVESTMENT | 7fe3037043 | |
LEBAN MARJORIE Z | MARJORIE Z LEBAN | 975 WOODLAND PKWY APT 343 SAN MARCOS CA 92069-2276 | AC01: Checking Accounts | $52,038.27 | PNC BANK NATIONAL ASSOCIATION | a4f36e2068 | |
LEBANOFF MARC | MARC LEBANOFF | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | 3e6950e302 | |
LEBANOFF MARC | MARC LEBANOFF | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | a9f1778c7d | |
LEBANON NIKA BAKAA | NIKA BAKAA LEBANON | 901 SOUTH ARDMORE AVE LOS ANGELES CA 90006- | 62 : Death benefits | $7,297.27 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | b504a512dc | |
LEBARD,CRYSTAL | CRYSTAL LEBARD | 5432 WOODMAN AVE SHERMAN OAKS, CA 91401-5831 | AU: Auditor - Tax Division | $3,829.64 | 7c2397b29a | ||
LEBARGE ADDIE | ADDIE LEBARGE | 5641 RABER ST LOS ANGELES CA 90042-1172 | IN04: Proceeds from Matured Policies | $3,113.67 | PRUDENTIAL INSURANCE COMPANY | 39a7dd1f9a | |
LEBARON EST RICHARD | EST RICHARD LEBARON | 529 TRUMAN BOYD MANOR LONG BEACH CA 0 | IN03: Proceeds Due Beneficiaries | $4,368.88 | PRUDENTIAL INSURANCE COMPANY | 7a53d05048 | |
LEBARON HUNTER A | HUNTER A LEBARON | 601 PACHECO RD SPC 22 BAKERSFIELD CA 93307-4860 | AC01: Checking Accounts | $4,182.73 | WELLS FARGO BANK NA APECS 1 | 0a1676b705 | |
LEBARON JEAN B | JEAN B LEBARON | FOLSOM CA 99999 | IN03: Proceeds Due Beneficiaries | $3,752.67 | METROPOLITAN LIFE INSURANCE COMPANY | 277adb5ed1 | |
LEBARON JEAN B TRUST | LEBARON JEAN B TRUST | 469 S LEXINGTON DR FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $3,752.67 | METROPOLITAN LIFE INSURANCE COMPANY | f01fe4d141 | |
LEBARON JENIFFER | JENIFFER LEBARON | 0 | CK01: Cashier's Checks | $3,102.60 | BANK OF AMERICA - CALIFORNIA | 51fab56bdf | |
LEBARRE ELIZABETH M | ELIZABETH M LEBARRE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,740.00 | BANK OF AMERICA - CALIFORNIA | 79b54e3ef6 | |
LEBARRON ELSIE | ELSIE LEBARRON | 406 BORDEN CIRCLE SAN MARCOS CA 92069 | IN03: Proceeds Due Beneficiaries | $4,973.90 | PRUDENTIAL INSURANCE COMPANY | 2fc09f7625 | |
LEBAS CHAS L | CHAS L LEBAS | BOX 241 OCEANSIDE CA | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $3,060.90 | BRYAN STEAM CORPORATION % SSB | d444d4a6d8 |
LE BA T | BA T LE | 4085 MARLBOROUGH AVE APT 6 SAN DIEGO CA 92105-6124 | AC01: Checking Accounts | $3,385.60 | BANK OF AMERICA - CALIFORNIA | 8a15ea4f8d | |
LEBATA INC | LEBATA INC | WILLIAM HERNAND 4TH FLOOR 16027 VENTURA BLVD ENCINO CA 91436- | 56 : Checking accounts, dmnd depsit | $4,677.91 | CAPITAL BANK OF CALIFORNIA | 6187d1ebcc | |
LE BA VAN | VAN LE BA | 3757 TEMPLE CITY BLVD ROSEMEAD CA 91770-2166 | AC01: Checking Accounts | $4,066.20 | BANK OF AMERICA - CALIFORNIA | 11eb232fbd | |
LE BAY MAI | MAI LE BAY | 5864 GOVERNOR CIRCLE STOCKTON CA 95210 | IN01: Indiv Policy Ben or Claim Paym | $3,915.58 | EXPLORER INSURANCE COMPANY | cb47bbff89 | |
LE BAY T | BAY T LE | 5511 GOVERNOR CIR STOCKTON CA 95210-6708 | MS17: Misc Intangible Property | $3,629.25 | WELLS FARGO BANK NATIONAL ASSOCATION | 6f9e328e59 | |
LEBBY RICKI OR R | LEBBY RICKI OR R | STATELINE NV - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | SAFE KEEPING - VARIOUS HOLDERS | 497c1f04e7 | |
LEB DANIEL R | DANIEL R LEB | 121 N CROFT AVE APT 107 LOS ANGELES CA 90048 | AC03: Mature CD or Save Cert | $2,631.50 | CAPITAL ONE NATIONAL ASSOCIATION | ebf7c1fde1 | |
LEB DANIEL R | DANIEL R LEB | 121 N CROFT AVE APT 107 LOS ANGELES CA 90048 | AC03: Mature CD or Save Cert | $2,786.45 | CAPITAL ONE NATIONAL ASSOCIATION | 494def3a37 | |
LEBEAU ARTHUR L | ARTHUR L LEBEAU | 1163 EAST 76TH ST LOSANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $5,549.52 | PRUDENTIAL INSURANCE COMPANY | 51e1c9f5f4 | |
LEBEAU CONNIE S | CONNIE S LEBEAU | 12795 NORMANDY LN LOS ALTOS CA 94022 | SC12: Underlying Shares/Outstand Cer | NUANCE COMMUN INC | $6,180.54 | NUANCE COMMUNICATIONS INC | 987fbb3444 |
LEBEAU DONALD A | DONALD A LEBEAU | 12795 NORMANDY LN LOS ALTOS CA 94022 | SC12: Underlying Shares/Outstand Cer | NUANCE COMMUN INC | $6,180.54 | NUANCE COMMUNICATIONS INC | 9be3cbbecf |
LEBEAU PHILIP | PHILIP LEBEAU | 1163 EAST 76TH ST LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $5,549.52 | PRUDENTIAL INSURANCE COMPANY | 66d4b04907 | |
LEBEAU REVOC LIVING TRUST | LEBEAU REVOC LIVING TRUST | 12795 NORMANDY LN LOS ALTOS CA 94022 | SC12: Underlying Shares/Outstand Cer | NUANCE COMMUN INC | $6,180.54 | NUANCE COMMUNICATIONS INC | 5d86ecd6f4 |
LEBEAU SHARNE | SHARNE LEBEAU | 726 S FIR AVE APT 9 INGLEWOOD CA 90301-4914 | IN03: Proceeds Due Beneficiaries | $4,444.80 | METROPOLITAN LIFE INSURANCE COMPANY | d5d6c9fb0c | |
LE BEBE COO | COO LE BEBE | 2651 FAIRFAX AVE CULVER CITY CULVER CITY CA 90232 | MS17: Misc Intangible Property | $9,760.34 | PAYPAL | 55c4b84d0c | |
LEBEDDA JOHN W | JOHN W LEBEDDA | PO BOX 3255 SANTA MONICA CA 90408-3255 | SC08: Shares of Stocks (Rtrnd by PO) | VIACOM INC NEW CL-B | $3,105.56 | VIACOM INC | eb09cd78c1 |
LEBEDDA JOHN W | JOHN W LEBEDDA | PO BOX 3255 SANTA MONICA CA 90408-3255 | SC08: Shares of Stocks (Rtrnd by PO) | CBS CORP CL B | $5,839.99 | CBS CORPORATION | 255ae05f82 |
LEBEDDA JOHN W | JOHN W LEBEDDA | PO BOX 3255 SANTA MONICA CA 90408-3255 | SC16: Mutual Funds | DEUTSCHE SCIENCE & TECHNOLOGY A | $94,689.43 | DEUTSCHE SCIENCE AND TECHNOLOGY FUND-A | 6e7d109d1b |
LEBEDDA JOHN W | JOHN W LEBEDDA | PO BOX 3255 SANTA MONICA CA 90408-3255 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $14,933.37 | MID CAP GROWTH FUND INVESTOR CLASS | 6c9725573e |
LEBEDEFF VLADIMIR | VLADIMIR LEBEDEFF | SERGEI WHITE 559 ULLOA ST SAN FRANCISCO CA 94127- | 56 : Checking accounts, dmnd depsit | $3,528.15 | BANK OF AMERICA - CALIFORNIA-N | d9f6673461 | |
LEBEDEVIN SAIMI | SAIMI LEBEDEVIN | PO BOX 1149 BEYES HOT SPRIN CA 95416- | 11 : Securities | CONSOL EDISON CO OF NY INC | $10,709.28 | CONSOLIDATED EDISON CO OF NEW YORK %SSB | 774dd89f08 |
LEBEDEVIN SAIMI | SAIMI LEBEDEVIN | PO BOX 1149 BOYES HOT SPRINGS CA 95416 | SC08: Shares of Stocks (Rtrnd by PO) | GTE CORP | $3,907.50 | GTE SHAREHOLDER SERVICES INCORPORATED | 2334dcc8c6 |
LEBE & FINER TARGET BFT PEN PL | LEBE & FINER TARGET BFT PEN PL | 1800 CENTURY PARK E 500 LOS ANGELES CA 90067-1508 | SC10: Unexchanged Stock of Succ Corp | HEALTHSOUTH CORP | $2,750.25 | HEALTHSOUTH CORPORATION | f18c5f4b3e |
LEBEGA OLEKSANDR | OLEKSANDR LEBEGA | 5999 PORTOBELO CT SAN DIEGO CA 92124 | AC01: Checking Accounts | $3,237.37 | CAPITAL ONE N.A. | 5e251678c2 | |
LEBEL ANDRE L | ANDRE L LEBEL | 3205 WALNUT AVE MANHATTAN BEACH CA 90266-3540 | 11 : Securities | METLIFE INC | $3,277.09 | METLIFE INC COMMON (CA) | 2eeb5b8db3 |
LEBELL JONAH | JONAH LEBELL | 5805 CAMINO DE LA COSTA LAJOLLA CA 92037-0000 | SC13: Funds for Liquidation | $2,687.50 | KINDER MORGAN INC | 37c276ab00 | |
LEBELL MARTHANELL G | MARTHANELL G LEBELL | 0 | SC13: Funds for Liquidation | $2,687.50 | KINDER MORGAN INC | fec32d83b3 | |
LEBEL SYLVIE M | SYLVIE M LEBEL | 10186 PRAIRIE FAWN DR SAN DIEGO CA 92127-0000 | TR04: Escrow Accounts | $3,410.38 | DOVENMUEHLE MORTGAGE INC. | 6ebb049dd9 | |
LEBE MELVIN S | MELVIN S LEBE | 1800 CENTURY PARK E 500 LOS ANGELES CA 90067-1508 | SC10: Unexchanged Stock of Succ Corp | HEALTHSOUTH CORP | $2,750.25 | HEALTHSOUTH CORPORATION | 3f912a2287 |
LEBEN A | A LEBEN | 2060 E AVENIDA DE LOS ARBOLES 254 THOUSAND OAKS CA 91362-1361 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $3,811.03 | ROCKWELL AUTOMATION INC | 9cdbbd9be7 |
LEBEN A | A LEBEN | 2060 E AVENIDA DE LOS ARBOLES THOUSAND OAKS CA 91362-1361 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,399.48 | ROCKWELL COLLINS INC | 03dd70a3a7 |
LEBEN ADOLPH | ADOLPH LEBEN | 2060 E AVENIDA DE LOS ARBOLES THOUSAND OAKS CA 91362-1361 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $17,046.71 | INVESCO INVESTMENT SVCS INC | 2efab30dbc |
LEBENS V | V LEBENS | 76 : Other | $2,940.62 | EQUITABLE | b78c532ac0 | ||
LEBERATA T D | D T LEBERATA | 818 HEATHER CT MILPITAS CA 95035-0000 | 82 : Savings accts/crdt union shrs | $7,174.92 | BANK OF AMERICA - CALIFORNIA-N | 2fe13e0095 | |
LEBER VIOLA | VIOLA LEBER | 331 S GRAND AVE GLENDORA CA 91741-3216 | AC01: Checking Accounts | $3,351.49 | WELLS FARGO BANK NA APECS 1 | d0cdf256db | |
LEBEWOHL ALICE M | ALICE M LEBEWOHL | 5500 CALLE REAL BLDG A129 SANTA BARBARA CA 93111-1692 | IN03: Proceeds Due Beneficiaries | $8,793.16 | LINCOLN HERITAGE LIFE INSURANCE COMPANY | 0b2eefaa56 | |
LEBHERZ SUSIE | SUSIE LEBHERZ | 1771 BROADWAY ST APT 226 CONCORD CA 94520-2641 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,727.95 | PRINCIPAL FINANCIAL GROUP INC | 360e4b7fc9 |
LE BICH | BICH LE | 3116 APPERSON RIDGE DRIVE SAN JOSE CA 95148 | TR04: Escrow Accounts | $2,700.00 | FNF UTC LLC | 0ac7fde1ae | |
LE BICH NGOC | NGOC LE BICH | 358 WEST CALIFORNIA BLVD APT PASADENA CA 91105-2928 | 11 : Securities | Multiple | $15,400.73 | COMPAQ COMPUTER | 002bf4466d |
LEBID STEPHEN | STEPHEN LEBID | 1805 BONITA AVE LAS VEGAS NV 89104-3703 | AC01 - CHECKING ACCOUNTS | $6,067.38 | WELLS FARGO BANK NATIONAL ASSOCIATION | 4dc0fd069f | |
LEBINA EKATERINA | EKATERINA LEBINA | 1941 ALGA RD UNIT F CARLSBAD CA 92009-6114 | AC01: Checking Accounts | $4,568.73 | CITIZENS BANK N.A. (030) | 2e38951236 | |
LEBINA EKATERINA | EKATERINA LEBINA | 1941 ALGA RD UNIT F CARLSBAD CA 92009-6114 | AC02: Savings Accounts | $4,857.73 | CITIZENS BANK N.A. (030) | 8910a8bfcc | |
LEBISH RENEICE | RENEICE LEBISH | 80 : Royalties/residuals | $2,679.12 | WARNER/CHAPPELL MUSIC INC. | 8313f40e58 | ||
LEBITANIA ERWIN | ERWIN LEBITANIA | 2206 TICE VALLEY BLVD WALNUT CREEK CA 94595 | CK01: Cashier's Checks | $3,952.31 | WELLS FARGO BANK NA APECS 1009 | 91ab482f5d | |
LEBLANC ANDY | ANDY LEBLANC | 435 65TH ST OAKLAND CA 94609- | 82 : Savings accts/crdt union shrs | $13,722.83 | LLOYDS BANK CALIFORNIA | 51498b08e9 | |
LE BLANC BARBARA | BARBARA LE BLANC | 820 IDAHO 1 SANTA MONICA CA 90403 | SC03: Principal Payments | $4,200.00 | BNY MELLON TRUST OF DELAWARE | 074dc9ef51 | |
LEBLANC BERNARD | BERNARD LEBLANC | UNKNOWN CA | 76 : Other | $2,839.10 | AMERICAN GENERAL FINANCE, INC. & ALL SUB | 17c17ef09d | |
LE BLANC CHARLES J | CHARLES J LE BLANC | 503 7TH AVE SAN BRUNO CA 94066 | IN07: Other Amounts Due Under Policy | $35,794.36 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 480da8736e | |
LEBLANC CHARLOTTE J | CHARLOTTE J LEBLANC | 4764 E WELDON AVE FRESNO CA 93703-2715 | SC20: Credit Balances | $3,026.39 | NATIONAL FINANCIAL SERVICES LLC | e882345383 | |
LEBLANC CHRISTOPHER T | CHRISTOPHER T LEBLANC | 39 CERRADA ST URDAULTA VGE MAKATI CITY M MANILA 0 | AC02: Savings Accounts | $5,107.63 | BANK OF AMERICA - CALIFORNIA | f76f540ceb | |
LEBLANC DANIEL N | DANIEL N LEBLANC | 39 CERRADA ST URDAULTA VGE MAKATI CITY M MANILA 0 | AC02: Savings Accounts | $5,107.63 | BANK OF AMERICA - CALIFORNIA | 119f93b8fb | |
LEBLANC DAX J | DAX J LEBLANC | 8020 WALERGA RD NUM 1275 ANTELOPE CA 95843-0000 | SC20: Credit Balances | $4,426.76 | GE CAPITAL CORPORATION | ace839e6e8 | |
LEBLANC GABRIELLE | GABRIELLE LEBLANC | C/O MARCEL LEBLANC 32D FIRE MOUNTAIN PLACE ESCONDIDO CA 92026-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $4,021.71 | SUN LIFE FINANCIAL DEMUTE RPO STOCK ACCTS | dab702461f |
LEBLANC JANET | JANET LEBLANC | PO BOX 40189 LONG BEACH CA 90804 | IN03: Proceeds Due Beneficiaries | $3,654.34 | WASHINGTON NATIONAL INSURANCE COMPANY | 9f3ed8e14c | |
LEBLANC JOHN E | JOHN E LEBLANC | 5317 HARTWICK ST LOS ANGELES CA 90041-1516 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,033.95 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4a80a815fa |
LEBLANC KATHERINA | KATHERINA LEBLANC | 4031 DAGGETT DR GRANITE CA 95746 | AC02: Savings Accounts | $14,620.66 | PENFED CREDIT UNION | 000451ca78 | |
LEBLANC KATHERINE | KATHERINE LEBLANC | 2820 IRONWOOD 193 SUNNYMEAD CA 92388-0000 | 68 : Insurance claim checks | $18,366.90 | TRANS WORLD ASSURANCE COMPANY | 2a6b3f5052 | |
LEBLANC LAWRENCE A HUSBAN | LEBLANC LAWRENCE A HUSBAN | 439 LAKE AVE HYNES CA 99999 | IN04: Proceeds from Matured Policies | $4,897.10 | PRUDENTIAL INSURANCE COMPANY | 0ad7981ec4 | |
LEBLANC LISA | LISA LEBLANC | 757 BARSBY ST VISTA CA 92084-2603 | IN07: Other Amounts Due Under Policy | $7,103.17 | METROPOLITAN LIFE INSURANCE COMPANY | 59aee65a05 | |
LEBLANC MA J | MA J LEBLANC | 39 CERRADA ST URDAULTA VGE MAKATI CITY M MANILA 0 | AC02: Savings Accounts | $3,600.01 | BANK OF AMERICA - CALIFORNIA | 7083d5b824 | |
LEBLANC MA MARTHA | MA MARTHA LEBLANC | 39 CERRADA ST URDAULTA VGE MAKATI CITY M MANILA 0 | AC02: Savings Accounts | $5,107.63 | BANK OF AMERICA - CALIFORNIA | c7b6fa0f14 | |
LEBLANC MARGUERITE | MARGUERITE LEBLANC | 19821 CARMANIA LN HUNTINGTN BCH CA 92646-4317 | IN01: Indiv Policy Ben or Claim Paym | $2,558.57 | JHUSA | 1dfc1f1c9c | |
LEBLANC MARIAN H | MARIAN H LEBLANC | 2860 COUNTRY DR APT 372 FREMONT CA 94536-8204 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,496.05 | PRUDENTIAL FINANCIAL INC | be825990e4 |
LEBLANC MARTHA L | MARTHA L LEBLANC | 27700 DECATUR WAY SUN CITY CA 92586 | IN03: Proceeds Due Beneficiaries | $3,004.87 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3c725aaef5 | |
LEBLANC MARY | MARY LEBLANC | 1630 CALLE VAQUERO APT GLENDALE CA 91206 | IN03: Proceeds Due Beneficiaries | $5,374.81 | METROPOLITAN LIFE INSURANCE COMPANY | 4dfccd57e0 | |
LEBLANC MARY F | MARY F LEBLANC | 439 LAKE AVE HYNES CA 99999 | IN04: Proceeds from Matured Policies | $4,897.10 | PRUDENTIAL INSURANCE COMPANY | 303926e8e5 | |
LEBLANC MAURICE A | MAURICE A LEBLANC | 19821 CARMANIA LN HUNTINGTN BCH CA 92646-4317 | IN01: Indiv Policy Ben or Claim Paym | $2,558.57 | JHUSA | e5f486af2d | |
LEBLANC MIEKO | MIEKO LEBLANC | SDNFCU XAMA BRANCH OFFICE APO/SAN FRANCIS CA 96343- | 82 : Savings accts/crdt union shrs | $4,370.06 | UNITED SERVICES OF AMERICA FEDERAL CREDIT UNION | 84f98e2145 | |
LEBLANC PINCHIN | PINCHIN LEBLANC | 0 | CK05: Drafts | $4,535.78 | WELLS FARGO BANK NA | 1dd695ec68 | |
LEBLANC SHERRY | SHERRY LEBLANC | 2043 CALIFORNIA ST OCEANSIDE CA 92054-5605 | AC01: Checking Accounts | $2,517.54 | BANK OF AMERICA - CALIFORNIA | 88ba0f3d6d | |
LEBLANC STEPHEN | STEPHEN LEBLANC | CA 0 | MS17: Misc Intangible Property | $5,110.00 | PAYPAL | 409c868727 | |
LEBLANC VERONIQUE | VERONIQUE LEBLANC | 11275 WESTMINSTER AVE APT 102 LOS ANGELES CA 90066 | AC01: Checking Accounts | $4,934.98 | CAPITAL ONE NA | 75fdf59c38 | |
LE BLEU RICHARD S | RICHARD S LE BLEU | 8322 CREIGHTON AVENUE LOS ANGELES CA 90045-2714 | AC02: Savings Accounts | $2,906.66 | FINANCIAL PARTNERS CREDIT UNION | 544da1e0f7 | |
LEBLEU RICHARD S DECD | RICHARD S LEBLEU DECD | 8322 CREIGHTON AVE LOS ANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | $124,650.89 | JACKSON NATIONAL LIFE INSURANCE COMPANY | de2979ef15 | |
LEBLOND EDGARDO | EDGARDO LEBLOND | 13979 OLD COULTERVILLE RD EL PORTAL CA 95318 | HS01: Health Savings Account | $3,139.73 | THE BANK OF NEW YORK MELLON | 87e6f0b1cb | |
LEBLOND RICHARD E JR DR | LEBLOND RICHARD E JR DR | 418 PENNSYLVANIA AVE SAN FRANCISCO CA 94107-2912 | SC01: Dividends | $9,895.00 | OMNI PARTNERSHIP SERVICES INC LTD | aee439e67b | |
LEBLUE DANIELLE | DANIELLE LEBLUE | 5751 BRIDGEHEAD RD APT 10A OAKLEY CA 94561-2952 | MS01: Wages, Payroll, Salary | $4,305.37 | MCNEAL V ACCENTCARE SETTLEMENT FUND | ed8d209623 | |
LEBOEUF CHARLES | CHARLES LEBOEUF | 17513 VICTORY VAN NUYS CA 91406 | IN03: Proceeds Due Beneficiaries | $9,816.88 | PRUDENTIAL INSURANCE COMPANY | 0692defa84 | |
LEBOEUF JEAN E | JEAN E LEBOEUF | 17513 VICTORY VAN NUYS CA 91406 | IN03: Proceeds Due Beneficiaries | $9,816.88 | PRUDENTIAL INSURANCE COMPANY | 9f58549bfc | |
LEBOFFE PAUL | PAUL LEBOFFE | 545 MIDDLEFIELD RD MENLO PARK CA 94025-3400 | 10 : Shares exchanged for shares | GSI COMMERCE INC | $3,684.75 | GSI COMMERCE INC/FOGDOG INC | 8435f0b76e |
LEBONA JEREMIA | JEREMIA LEBONA | 8601 WILSHIRE BLVD APT B BEVERLY HILLS CA 90211 | CK01: Cashier's Checks | $5,263.65 | WELLS FARGO BANK NA APECS 1009 | f9784dffb4 | |
LE BON DIANNE PURCILLY | DIANNE PURCILLY LE BON | 2843 CHATEAU WA LAGUNA BEACH CA 92651-2010 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,840.76 | PRUDENTIAL FINANCIAL INC | 95bb9aca00 |
LE BO TIEN | TIEN LE BO | 601 N GRAND AVE APT 160 LOS ANGELES CA 90012-2273 | AC02: Savings Accounts | $2,617.69 | BANK OF AMERICA - CALIFORNIA | 0d4c9dabf1 | |
LEBOURSICOT THOMAS J | THOMAS J LEBOURSICOT | 14809 BURIN AVE LAWNDALE CA 90260-1435 | AC01: Checking Accounts | $6,228.73 | BANK OF AMERICA - CALIFORNIA | 1a472ac16a | |
LEBOURVEAU LESLIE | LESLIE LEBOURVEAU | 300 ESPLANADE DR 10TH FL OXNARD CA 93030 | MI02: Royalties | $3,130.05 | TEXICAN CRUDE & HYDROCARBONS | 8a44cd92cf | |
LEBOVIC ASHER A | ASHER A LEBOVIC | 5901 WILKINSON AVE VALLEY VLG CA 91607-1135 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,275.17 | PRUDENTIAL FINANCIAL INC | cffedc6c50 |
LEBOW ALICE H | ALICE H LEBOW | 5610 S NEW BERLIN RD HALES CORNERS WI 53130-1754 | IN03: Proceeds Due Beneficiaries | $12,008.06 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d61f0c1470 | |
LEBOW CAROL A | CAROL A LEBOW | DBA HARRYS AUTO COLLISION 1013 S LA BREA AVE LOS ANGELES CA 90019-6902 | IN01: Indiv Policy Ben or Claim Paym | $2,935.91 | SAFECO INS CO OF AMERICA | d926ba79d5 | |
LEBOW CYNTHIA | CYNTHIA LEBOW | 527 SAN VICENTE BLVD 303 SANTA MONICA CA 90402- | 10 : Shares exchanged for shares | KEYSPAN CORP | $6,280.72 | KEYSPAN CORP/BROOKLYN UNION GAS CO | 080feaf32a |
LEBOW CYNTHIA | CYNTHIA LEBOW | 1127 21ST. STREET, UNIT #1 SANTA MONICA CA 90403- | 64 : Escrow check/deposit/Disputed | $10,317.00 | FIDELITY NATIONAL TITLE COMPANY | a3a826f36f | |
LEBOWITZ BETH R | BETH R LEBOWITZ | 11456 PACIFIC COAST HWY MALIBU CA 90265-2005 | 11 : Securities | IKONICS CORPORATION | $4,863.46 | IKONICS CORP COMMON (CHL1) | 8e9aacc7a3 |
LEBOW JOSEPH R | JOSEPH R LEBOW | 1931 E VERNON AVE LOS ANGELES CA 90058- | 56 : Checking accounts, dmnd depsit | $6,627.25 | STATE COMPENSATION INSURANCE FUND | 52ee184200 | |
LEBOW KAREN | KAREN LEBOW | 1652 LUZERN ST SEASIDE CA 93955-4514 | AC02: Savings Accounts | $3,842.70 | JPMORGAN CHASE BANK N.A. (703) | b8d03a8ae9 | |
LEBOW KAREN | KAREN LEBOW | 0 | CT01: Escrow Funds | $4,885.00 | HOMESTEAD ESCROW - LAGUNA HILLS-IRVINE | 0468a4629b | |
LEBOW ROBERT CHARLES | ROBERT CHARLES LEBOW | 4064 MIRALESTE DR RCH PALOS VRD CA 90275-6525 | MS14: Pension and Profit Sharing | $8,482.72 | JPMORGAN CHASE BANK N.A. (703) | ee0754bf70 | |
LEBOWSKY BARBARA | BARBARA LEBOWSKY | 332 E RUSTIC ROAD SANTA MONICA CANYON CA 90 SANTA MONICA CANYON CA 90402-1145 | AC02: Savings Accounts | $7,096.65 | FDIC 10167 FIRST FEDERAL BANK OF CA | 66f34f6421 | |
LEBOW VERA A | VERA A LEBOW | PO BOX 711054 SAN DIEGO CA 92171-1054 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $21,572.70 | DISCOVER FINANCIAL SERVICES | b855d714ea |
LE BRANDON A | BRANDON A LE | 2038 19TH AVE OAKLAND CA 94606 | MS05: Customer Overpayments | $2,868.55 | JPMORGAN CHASE BANK N.A. (500009) | d775621c29 | |
LEBR ANNA | ANNA LEBR | RTE 2 BOX 684 GALT CA 95632-9802 | 82 : Savings accts/crdt union shrs | $23,286.14 | STATE OF ILLINOIS | 245ca9f7fd | |
LEBRAUN F M | M F LEBRAUN | 11144 BUDLONG AVE LOS ANGELES CA 90044- | 82 : Savings accts/crdt union shrs | $3,080.58 | UNITED CALIFORNIA BANK | 449cfb84e6 | |
LEBREAULT RAFAEL F | RAFAEL F LEBREAULT | RIO HONDO BAYAMON | 56 : Checking accounts, dmnd depsit | $58,240.28 | CITIBANK FSB | fe3da528e0 | |
LEBRETON PATRICIA J | PATRICIA J LEBRETON | PO BOX 7286 TAHOE CITY CA 96145-7286 | AC01: Checking Accounts | $3,134.05 | BANK OF THE WEST | 0230e1adda | |
LE BRIAN H | BRIAN H LE | 10875 VIA LOMBARDIA APT 1802 SAN DIEGO CA 92129 | CK01: Cashier's Checks | $11,249.97 | WELLS FARGO BANK NA APECS 1009 | 521bb2e5b3 | |
LEBRON CIRILO S | CIRILO S LEBRON | 301 S LILAC AVE SP 38 RIALTO CA 92376- | 56 : Checking accounts, dmnd depsit | $3,170.32 | SECURITY PACIFIC NATIONAL BANK | 88280de05d | |
LEBRON MARIA V | MARIA V LEBRON | 14849 HARTSOOK ST SHERMAN OAKS CA 91403-1410 | 83 : Time deposits, CD accounts | $3,501.89 | WELLS FARGO BANK, N.A. | 2b8c030e42 | |
LE BROTHERS ENTERPRISE | ENTERPRISE LE BROTHERS | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | ALLIANCE TITLE | 70523c7c46 | |
LEBRUN DOROTHY C | DOROTHY C LEBRUN | 358 W ADA AVE GLENDORA CA 91741 | IN03: Proceeds Due Beneficiaries | $3,849.27 | METROPOLITAN LIFE INSURANCE COMPANY | 704fbf2470 | |
LE B T | T B LE | 20632 PARTHENIA ST CANOGA PARK CA 91306 | MS14: Pension and Profit Sharing | $2,700.50 | U.S. BANK - PARS | 290079813b | |
LECA ANDREW J | ANDREW J LECA | 6338 HILLSIDE DR EL SOBRANTE CA 94803 | IN01: Indiv Policy Ben or Claim Paym | $3,537.22 | FARMERS INSURANCE EXCHANGE | e64a59201a | |
LE CAI | CAI LE | 210 N BEWLEY ST SANTA ANA CA 92703-0000 | MS17: Misc Intangible Property | $3,502.08 | COMERICA BANK | 4f4a2b2fc4 | |
LECA MICHELLE C | MICHELLE C LECA | 6338 HILLSIDE DR EL SOBRANTE CA 94803 | IN01: Indiv Policy Ben or Claim Paym | $3,537.22 | FARMERS INSURANCE EXCHANGE | 3d3aa2aa4d | |
LECAM VALERIE | VALERIE LECAM | 12770 IDLEWOOD LN SARATOGA CA 95070-3803 | AC02: Savings Accounts | $9,350.34 | BANK OF AMERICA - CALIFORNIA | 98a5b65ea6 | |
LECAM VALERIE | VALERIE LECAM | 12770 IDLEWOOD LN SARATOGA CA 95070-3803 | AC01: Checking Accounts | $3,489.16 | BANK OF AMERICA - CALIFORNIA | 8fad813acb | |
LECANN RAPYMOND | RAPYMOND LECANN | 54 AVE SAINTE FOY NEUILLY SUR CA 92200- | 76 : Other | $2,932.16 | GRUMMAN CORP COM %SSB | 598d3e6f42 | |
LECARNER NICOLE K | NICOLE K LECARNER | 417 MARGUERITE CORONA DEL MAR CA 92625 | MS14: Pension and Profit Sharing | $3,664.84 | U.S. BANK - PARS | a640e9178b | |
LECCESE MARGARET J | MARGARET J LECCESE | 8233 CORAL LANE PICO RIVERA CA 90660 | SC12: Underlying Shares/Outstand Cer | LUFKIN INDUSTRIES INC | $3,717.00 | CAPTIAL ONE SHAREBUILDER INC. | 675d7e3b3b |
LECCO TECHNOLOGY INC | LECCO TECHNOLOGY INC | 445 GRANT ST SAN FRANCISCO CA 94108 | MS09: Credit Balance- Accts Rec | $4,394.25 | SYBASE INC. | 550f575f16 | |
LECG LLC | LECG LLC | 2000 POWELL STREET EMERYVILLE CA 94608 | CK13: Vendor Checks | $2,919.18 | BLACK BOX CORPORATION | 05c854f07c | |
LECG LLC | LECG LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $29,463.97 | BANK OF AMERICA - CALIFORNIA | deb6ba3370 | |
LE CHABRIER LANA | LANA LE CHABRIER | 228 PROSPECT ST NEVADA CITY CA 95959 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bcd08f8db6 | |
LE CHAN CONG | CONG LE CHAN | 11003 GALAX ST SOUTH EL MONTE CA 91733-3947 | IR01: IRA - Cash | $18,752.00 | BANK OF AMERICA - GEORGIA | 5bcc626912 | |
LE CHAN CONG | CONG LE CHAN | 11003 GALAX ST SOUTH EL MONTE CA 91733-3947 | AC02: Savings Accounts | $22,580.81 | BANK OF AMERICA - GEORGIA | 7de477bb61 | |
LE CHANG | CHANG LE | 16295 MAGNOLIA WAY FONTANA CA 92336 | AC02: Savings Accounts | $3,001.42 | JPMORGAN CHASE BANK N.A. (703) | bb6b542ae6 | |
LE CHANG | CHANG LE | 16295 MAGNOLIA WAY FONTANA CA 92336 | AC01: Checking Accounts | $2,804.19 | JPMORGAN CHASE BANK N.A. (703) | 6d8aaf9ad5 | |
LE CHAU MINH | MINH LE CHAU | 7404 ENGLEWOOD PL APT 204 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,346.19 | BANK OF AMERICA - CALIFORNIA | 046854551d | |
LECHAU VICTORIA THUY | VICTORIA THUY LECHAU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 0220e73b67 | |
LECHAU VICTORIA THUY | VICTORIA THUY LECHAU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 12a6d4e779 | |
LECH BENJAMIN J | BENJAMIN J LECH | 295FOXHILLSDR. THOUSANDOAKS CA 91361 | SC20: Credit Balances | $2,984.33 | CHARLES SCHWAB & CO. INC | 450e9ff152 | |
LE CHEMINANT FRANCES M | FRANCES M LE CHEMINANT | PO BOX 1015 CAMBRIA CA 93428-1015 | SC10: Unexchanged Stock of Succ Corp | ITT INC | $2,726.00 | ITT INC | 04ad0eed4c |
LECHER CURT | CURT LECHER | 994 VALENCIA APT 1 COSTA MESA CA 92626-0000 | 11 : Securities | MCI COMMUNICATIONS CORPORATION | $9,198.01 | MCI COMMUNICATIONS %SSB | 63b01a42f0 |
LECHER SILVIA | SILVIA LECHER | 994 VALENCIA APT 1 COSTA MESA CA 92626-0000 | 11 : Securities | MCI COMMUNICATIONS CORPORATION | $9,198.01 | MCI COMMUNICATIONS %SSB | 1d9db1199c |
LE CHI H | CHI H LE | PO BOX 8284 ANAHEIM CA 92812 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $3,658.47 | GENERAL DYNAMICS CORP | 88a3dd09b7 |
LECHLER ARRAHWANNA S | ARRAHWANNA S LECHLER | 31041 HASLEY CANYON RD SAUGUS CA 91384-3216 | 82 : Savings accts/crdt union shrs | $4,342.96 | CITIBANK (WEST) FSB (CA) | e6325d5c17 | |
LECHLER WILLIAM W | WILLIAM W LECHLER | 31041 HASLEY CANYON RD SAUGUS CA 91384-3216 | 82 : Savings accts/crdt union shrs | $4,342.96 | CITIBANK (WEST) FSB (CA) | adb6dd6a0e | |
LECHMAN PETER J | PETER J LECHMAN | 36043 CRIPPS PL FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $5,290.79 | ATHENE ANNUITY AND LIFE CO | b8ae818e32 | |
LECHMAN PETER J | PETER J LECHMAN | 36043 CRIPPS PL FREMONT CA 94536 | IR01: IRA - Cash | $24,870.57 | MERRILL LYNCH PF AND S INC | c37d747405 | |
LECHMAN PETER J | PETER J LECHMAN | 36043 CRIPPS PL FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $10,951.95 | ATHENE ANNUITY AND LIFE CO | 05ee3d13d6 | |
LECHMAN PETER J | PETER J LECHMAN | 36043 CRIPPS PL FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $55,683.21 | ATHENE ANNUITY AND LIFE CO | edbec36e12 | |
LECHNER AMANDA | AMANDA LECHNER | 3970 24TH STREET SAN FRANCISCO CA 94114-3704 | 11 : Securities | TIFFANY & CO | $3,495.14 | TIFFANY & COMPANY | 03a9315184 |
LECHNER DC ANTHONYC | DC ANTHONYC LECHNER | 1304 W FOOTHILL BLVD RIALTO CA 92376- | 68 : Insurance claim checks | $2,659.45 | GOLDEN EAGLE INSURANCE COMPANY | bc816a8a71 | |
LECHNER FRANK E | FRANK E LECHNER | C O DOROTHY HALL LINSCO PRIVATE LEDGER #5059700 9785 TOWNE CENTER DRIVE SAN DIEGO CA 92121-1968 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,087.59 | VERIZON COMMUNICATIONS INC | 34e3da42ef |
LECHNER SOPHIE | SOPHIE LECHNER | LINSCO PRIVATE LEDGER #5D59700 9785 TOWNE CENTER DRIVE SAN DIEGO CA 92121-1968 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,087.59 | VERIZON COMMUNICATIONS INC | df75676fde |
LECHNER SOPHIE F | SOPHIE F LECHNER | C O DOROTHY HALL LINSCO PRIVATE LEDGER #5059700 9785 TOWNE CENTER DRIVE SAN DIEGO CA 92121-1968 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,087.59 | VERIZON COMMUNICATIONS INC | fde2c421d3 |
LECHOWICK MATTHEW | MATTHEW LECHOWICK | 1715 23RD STREET SACRAMENTO CA 95816 | MS14: Pension and Profit Sharing | $3,902.92 | STATE OF CALIFORNIA SAVINGS PLUS | 5038f80130 | |
LE CHRISTINE CUST | CHRISTINE LE | 2009 BERRYESSA DR MODESTO CA 95358 | SC08: Shares of Stocks (Rtrnd by PO) | BLACKROCK LONG HORIZON | $4,060.58 | MERRILL LYNCH 4 | abcfae33c0 |
LE CHRISTINE L | CHRISTINE L LE | 1950 COMPTON AVE STE 103 CORONA CA 92881-6471 | SC16: Mutual Funds | JANUS ENTERPRISE FUND D | $7,866.79 | JANUS ENTERPRISE FUND D SHARES | 0af2728507 |
LE CHRISTINE M | CHRISTINE M LE | G P O BOX 3779 HONG KONG 00000- | 82 : Savings accts/crdt union shrs | $11,272.58 | BANK OF AMERICA - CALIFORNIA-N | 6a73c4c689 | |
LECHTENBERGER BETTY L | BETTY L LECHTENBERGER | 5313 CLOVERLY AVE TEMPLE CITY CA 91780-3106 | SC16: Mutual Funds | NUVEEN INVT FDS INC SHORT TERM BD FD CL A | $6,988.24 | NUVEEN SHORT TERM BOND A | 421831bace |
LECHTENBERGER M H | H M LECHTENBERGER | 5313 CLOVERLY AVE TEMPLE CITY CA 91780-3106 | SC16: Mutual Funds | NUVEEN INVT FDS INC SHORT TERM BD FD CL A | $6,988.24 | NUVEEN SHORT TERM BOND A | 15979b44f8 |
LECH TERSA | TERSA LECH | 295 FOX HILL DR THOUSAND OAKS CA 91361-1302 | SC08: Shares of Stocks (Rtrnd by PO) | HEALTHSOUTH CORP | $3,422.20 | HEALTHSOUTH CORP | 5814810c7a |
LECH TERSA | TERSA LECH | 295FOXHILLSDR. THOUSANDOAKS CA 91361 | SC20: Credit Balances | $2,984.33 | CHARLES SCHWAB & CO. INC | 9f171b2173 | |
LECHTHALER DONNA | DONNA LECHTHALER | 2709 PONCE AVE BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries | $5,016.08 | THE INDEPENDENT ORDER OF FORESTERS | b7c31333f2 | |
LECHUGA ANDREA | ANDREA LECHUGA | 1654 ALMADEN RD SAN JOSE CA 95125-1270 | IN01: Indiv Policy Ben or Claim Paym | $2,957.27 | ALLSTATE INDEMNITY COMPANY | 1a32a1bc9d | |
LECHUGA EFRAIN | EFRAIN LECHUGA | 2616 FLORY DR SAN JOSE CA 95121 | MS17: Misc Intangible Property | $3,000.00 | WESTERN UNION FINANCIAL SVCS | 5a46c0cb86 | |
LECHUGA JANET G | JANET G LECHUGA | 2033 W CHANDLER AVE SANTA ANA CA 92704 | MS14: Pension and Profit Sharing | $8,390.11 | STATE OF CALIFORNIA SAVINGS PLUS | 289112fadb | |
LECHUGA MOSES P | MOSES P LECHUGA | 43668 ORTONA ST WILDOMAR CA 92595 | AC03: Mature CD or Save Cert | $3,461.21 | CCA CITIBANK NA | 9795f46d77 | |
LECHUGA MOSES P | MOSES P LECHUGA | 43668 ORTONA ST WILDOMAR CA 92595 | AC03: Mature CD or Save Cert | $11,976.96 | CCA CITIBANK NA | 57192479b1 | |
LECHUGA MOSES P | MOSES P LECHUGA | 43668 ORTONA ST WILDOMAR CA 92595 | AC03: Mature CD or Save Cert | $3,426.89 | CCA CITIBANK NA | a88299da82 | |
LECHUGA NEFTALI | NEFTALI LECHUGA | COCOYOC #59 MEXICO OC | 56 : Checking accounts, dmnd depsit | $3,776.82 | CALIFORNIA COMMERCE BANK | ce73526d2e | |
LECHU KAI | KAI LECHU | 1572 OYAMA DR SAN JOSE CA 95131-2452 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,899.94 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3694fd52f6 |
LE CINDY T | CINDY T LE | 3146 W BALL RD APT 7 ANAHEIM CA 92804-3861 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,745.92 | PRINCIPAL FINANCIAL GROUP INC COMMON | 1f6359fb92 |
LECIONI EUGENE J | EUGENE J LECIONI | 745 SALT LAKE DR SAN JOSE CA 95133-1448 | 68 : Insurance claim checks | $3,364.61 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 2e82c07b4d | |
LECK DAMON K | DAMON K LECK | 195 DUTTON AVE SAN LEANDRO CA 94577-2840 | SC16: Mutual Funds | SALIENT SELECT INCOME FUND CLASS A | $38,807.53 | SALIENT FUNDS | 5b73f4fc63 |
LECKELT CAROL A | CAROL A LECKELT | 12813 BORDEN AVE SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $9,678.51 | METROPOLITAN LIFE INSURANCE COMPANY | 86b0cc647a | |
LECKELT JAMES R | JAMES R LECKELT | 12813 BORDEN AVE SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $9,678.51 | METROPOLITAN LIFE INSURANCE COMPANY | 895ebc3bcd | |
LECKENBY JEREMY | JEREMY LECKENBY | 3322 N RACINE AVENUE CHICAGO CA 94086 | SC08: Shares of Stocks (Rtrnd by PO) | VEECO INSTRUMENTS INC | $20,984.52 | CITI | bc9c7572e1 |
LECKEY ANDREW | ANDREW LECKEY | 784 HEATHER LN SONOMA CA 95476-7362 | AC02: Savings Accounts | $5,255.50 | CAPITAL ONE NATIONAL ASSOCIATION | cdb1fc2532 | |
LECKO NEIL P | NEIL P LECKO | 998 MARIPOSA DR YUBA CITY CA 95991-6567 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $6,164.22 | OCCIDENTAL PETROLEUM CORPORATION | 9dd6774dc0 |
LECKS GORDON | GORDON LECKS | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | 4737a949de | |
LECLAIR CHARLES R | CHARLES R LECLAIR | PO BOX 387 YREKA CA 96097 | IN03: Proceeds Due Beneficiaries | $2,641.60 | PRUDENTIAL INSURANCE COMPANY | bbb2c5a5de | |
LECLAIR EUGENE M | EUGENE M LECLAIR | 9153 SINSONTE LN LAKESIDE CA 92040-4627 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d6fc71c459 |
LECLAIRE ZITA | ZITA LECLAIRE | PO BOX 145 MONTROSE CA 91020-0000 | 12 : Securities exchanged for cash | $2,800.00 | CSX CORPORATION/SEALAND CORPORATION | c51562c6eb | |
LE CLAIR FRED V | FRED V LE CLAIR | FRIENDLY HILLS MOBIL APT MENTONE CA 92359-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,588.43 | METLIFE INC | cfd2245db5 |
LECLAIR JOAN B | JOAN B LECLAIR | 517 E CHESTNUT ST GLENDALE CA 91205 | IN03: Proceeds Due Beneficiaries | $6,060.68 | METROPOLITAN LIFE INSURANCE COMPANY | c63e30c7f4 | |
LECLAIR JOAN B | JOAN B LECLAIR | 517 E CHESTNUT ST GLENDALE CA 91205-2203 | IN03: Proceeds Due Beneficiaries | $6,060.68 | METROPOLITAN LIFE INSURANCE COMPANY | e4bab5910d | |
LECLAIR KRISTINA | KRISTINA LECLAIR | 311 HAMPSHIRE CT. WINTERS CA 95694 | SC12: Underlying Shares/Outstand Cer | Multiple | $11,487.01 | CHARLES SCHWAB & CO. INC | ba5ffe5660 |
LECLAIR KRISTINA J | KRISTINA J LECLAIR | 7691 GLOW LN VACAVILLE CA 95688-9648 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $7,481.41 | WELLS FARGO & CO | a8e0742b53 |
LECLAIR KRISTINA J | KRISTINA J LECLAIR | 7691 GLOW LN VACAVILLE CA 95688-9648 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $6,615.32 | WELLS FARGO & CO | a52097a5c0 |
LECLAIR LAWRENCE O | LAWRENCE O LECLAIR | PO BOX 130 LA VERNE CA 91750 | IN01: Indiv Policy Ben or Claim Paym | $4,851.95 | HIGHMARK INC | 4dbbca5e69 | |
LECLAIR MICHELLE K | MICHELLE K LECLAIR | 21192 BINGHAMPTON CIR HUNTINGTON BEACH CA 92646 | MS01: Wages, Payroll, Salary | $10,100.86 | AERA ENERGY LLC | dad50f7971 | |
LECLAIR MICHELLE K | MICHELLE K LECLAIR | 21192 BINGHAMPTON CIR HUNTINGTON BEACH CA 92646 | MS01: Wages, Payroll, Salary | $13,568.13 | AERA ENERGY LLC | b835dc103b | |
LECLAIR MICHELLE K | MICHELLE K LECLAIR | 21192 BINGHAMPTON CIR HUNTINGTON BEACH CA 92646 | MS01: Wages, Payroll, Salary | $15,673.98 | AERA ENERGY LLC | 6ee36a7027 | |
LECLERC MARY | MARY LECLERC | 3637 SNELL AVE SPC 38 SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $16,756.96 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8267e3e2e2 | |
LECLERC MICHAEL | MICHAEL LECLERC | 3637 SNELL AVE SPC 38 SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $16,756.96 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f922da0dcc | |
LECLERE FRANK | FRANK LECLERE | 76 : Other | $3,039.30 | ARBOR GLEN CARE CENTER | 5eaeb3b11e | ||
LECLER ROSELYNE | ROSELYNE LECLER | BALLIUSBOY BALLINHASSIG CO. CORK CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $52,354.64 | CHARLES SCHWAB & CO. INC | 59a843944e |
LE COLLECTION PRIVEINC | PRIVEINC LE COLLECTION | 1011 BRIOSO DRIVE 104 105 COSTA MESA CA 92627- | 76 : Other | $3,608.88 | AUTOMATIC DATA PROCESSING | 0b752f0f52 | |
LE COMPTE LUELLA E | LUELLA E LE COMPTE | P.O. BOX 31255 LOS ANGELES CA 90031-0000 | AC02: Savings Accounts | $3,501.62 | E-CENTRAL CU | 4a52190f57 | |
LECOMPTE ZELDA M | ZELDA M LECOMPTE | 501 RIALTO AVENUE VENICE CA 90291 | IN02: Group Policy Benefits or Claim | $7,972.00 | BLUE CROSS/SHIELD OF MA.-NASCO ASC | c1a3514381 | |
LECOMTE DAVID E | DAVID E LECOMTE | 4240 ALBANY DR G106 SAN JOSE CA 95129 | AC02: Savings Accounts | $5,194.14 | JPMORGAN CHASE BANK NA | 6de72da40e | |
LE COMTE FARROLL E | FARROLL E LE COMTE | 4365 EXECUTIVE DR SAN DIEGO CA 92121-2123 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,529.22 | PRUDENTIAL FINANCIAL INC (CA) | 0f1cb87d16 |
LECONA LIZET M | LIZET M LECONA | 504 W 10TH ST LONG BEACH CA 90803 | CK01: Cashier's Checks | $4,621.23 | HSBC FINANCE CORPORATION | 12169842b9 | |
LECOQ RAYMOND G | RAYMOND G LECOQ | 4533 MACARTHUR BLVD APT 339 NEWPORT BEACH CA 92660 | MS09: Credit Balance- Accts Rec | $3,751.00 | JPMORGAN CHASE BANK N.A (300056) | 3b6d989134 | |
LECORRE NANCY L | NANCY L LECORRE | 16409 WOODRUFF AVE BELLFLOWER CA 90706-4998 | IN03: Proceeds Due Beneficiaries | $2,695.83 | METROPOLITAN LIFE INSURANCE COMPANY | b7fe6e3e0d | |
LECOULTRE CYLYN | CYLYN LECOULTRE | 12630 W HOBSONWAY 4 BLYTHE CA 92225-0000 | AC02: Savings Accounts | $7,704.25 | MUFG UNION BANK N.A. | 751b0e9236 | |
LE COUNT BRENT A | BRENT A LE COUNT | 1089 WEST PINE ST APT D UPLAND CA 91786 | SC16: Mutual Funds | Multiple | $12,262.22 | E*TRADE FINANCIAL CORPORATION | b6309d4676 |
LECROY GARY | GARY LECROY | 44 445 CAMINO LA VANDA LAQUINTA CA 92253 | IN01: Indiv Policy Ben or Claim Paym | $26,672.57 | LIFE INSURANCE OF THE SOUTHWEST | 4135c3455d | |
LECROY GARY R | GARY R LECROY | 79265 CAMINO AMARILLO LA QUINTA CA 92253-5902 | SC19: Dividend Reinvestment Plan | ALLIANT ENERGY CORPORATION | $23,686.14 | ALLIANT ENERGY CORP | 82444f8c61 |
LECROY MARIE | MARIE LECROY | 44445 CAMINO LAVANDA LA QUINTA CA 92253 | IN03: Proceeds Due Beneficiaries | $16,909.72 | VOYA INSURANCE & ANNUITY CO. | d818fa479e | |
LECROY MARIE P | MARIE P LECROY | 79265 CAMINO AMARILLO LA QUINTO CA 92253 | IN03: Proceeds Due Beneficiaries | $45,463.68 | PRUDENTIAL INSURANCE COMPANY | 7faf196d21 | |
LECROY MARIE P | MARIE P LECROY | 79265 CAMINO AMARILLO LA QUINTA CA 92253-5902 | SC19: Dividend Reinvestment Plan | ALLIANT ENERGY CORPORATION | $23,686.14 | ALLIANT ENERGY CORP | 4868cc63f1 |
LECT BEN E | BEN E LECT | PO BOX 7809 VISALLIA CA 93290 | MS11: Refunds Due | $3,873.15 | HCA HEALTHCARE INC | 67bdc290a0 | |
LECTRIK'S INC | LECTRIK'S INC | C/O PROPERTY CONCEPTS, 1177 CA SAN FRANCISCO CA 94108- | 85 : Vendor payments | $5,100.00 | PACIFIC BELL TELEPHONE COMPANY | e93bbe3c01 | |
LECTURA MARCIANO A | MARCIANO A LECTURA | 49 NIAGARA AVE SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $4,756.86 | AMERICAN GENERAL LIFE | f5ee820c61 | |
LECUONA ERENESTO | ERENESTO LECUONA | HAVANA | 80 : Royalties/residuals | $2,826.84 | WARNER CHAPPELL MUSIC, INC. | ca484c1d18 | |
LECUYER MICKAEL F | MICKAEL F LECUYER | 96 THE FAIRWAY LONDON MILL HILL NW73HP 00000 | AC01 - CHECKING ACCOUNTS | $10,517.93 | CITIBANK NA | 3032abe64a | |
LECY LUCILLE | LUCILLE LECY | 9505 ARLINGTON AVE APT 44 RIVERSIDE CA 92503 | IN03: Proceeds Due Beneficiaries | $3,210.05 | TRANSAMERICA LIFE INSURANCE COMPANY | 5c7d66fe19 | |
LED | LED | 3370 N DAISY DR RIALTO CA 92377-4850 | MS09: Credit Balance- Accts Rec | $3,582.80 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 36361d5076 | |
LEDA HOME FURNISHINGS CORP | LEDA HOME FURNISHINGS CORP | 1211 JOHN REED CT CITY IF INDUSTRY CA 91745-2405 | MS05: Customer Overpayments | $5,216.17 | JPMORGAN CHASE BANK N.A. (500008) | d41cb5b195 | |
LEDANG INTERNATIONAL FURNITURE | INTERNATIONAL FURNITURE LEDANG | 7315 W SUNSET BLVD STE A LOS ANGELES CA 90046-- | 56 : Checking accounts, dmnd depsit | $2,798.39 | BANK OF AMERICA N.A. BRANCH:0429-TARZANA BRANCH | 962f4c7a18 | |
LE DAT | DAT LE | 9582 MAUREEN DR 2 GARDEN GROVE CA 92841 | CK01: Cashier's Checks | $3,205.06 | WELLS FARGO BANK NA | 2d17e4ef5d | |
LEDBETTER BERTHA | BERTHA LEDBETTER | 9526 OLIVE ST BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $19,988.31 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 6f9ffd3cac |
LEDBETTER BEVERLEE A | BEVERLEE A LEDBETTER | BOX 128 STATELINE NV 89449-0128 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $14,840.00 | BNP PARIBAS/SIERRAWEST BANCORP | e585d574db | |
LEDBETTER C | C LEDBETTER | 9526 OLIVE ST BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $19,988.31 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 147a9f339e |
LEDBETTER GERALD F | GERALD F LEDBETTER | 9874 BANCROFT AVE OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries | $5,893.91 | AMERICAN NATIONAL INSURANCE COMPANY | 475ee61d6e | |
LEDBETTER GREGORY | GREGORY LEDBETTER | 13725 BOEING ST MORENO VALLEY CA 92553 | IN01: Indiv Policy Ben or Claim Paym | $3,543.99 | NW RETIREMENT SOLUTIONS | 282a16f7e6 | |
LEDBETTER GREGORY | GREGORY LEDBETTER | 13725 BOEING MORENO VALLEY CA 92553 | MS14: Pension and Profit Sharing | $4,312.28 | U.S. BANK - PARS | 2f638259ac | |
LEDBETTER HAZEL C | HAZEL C LEDBETTER | 30532 ABINGTON CT LAGUNA NIGUEL CA 92677-2328 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,890.34 | BANK OF AMERICA CORPORATION | 18d305960e |
LEDBETTER IELENE M | IELENE M LEDBETTER | LONG BEACH CA 99999 | IN03: Proceeds Due Beneficiaries | $3,165.44 | METROPOLITAN LIFE INSURANCE COMPANY | be4a66af03 | |
LEDBETTER ILIANA T | ILIANA T LEDBETTER | 197 N SUNNYVALE AVE UNIT A SUNNYVALE CA 94086 | MS09: Credit Balance- Accts Rec | $4,211.55 | CITIBANK N. A. | 2e3970037e | |
LEDBETTER JACK M | JACK M LEDBETTER | 12741 BARTLETT ST GARDEN GROVE CA 92845-2320 | AC01: Checking Accounts | $4,099.88 | FDIC-10015-WAMU | 018db19c20 | |
LEDBETTER JAY | JAY LEDBETTER | 1101 IDLEWILD DR UNIT1 RENO NV 895090000 | MS17 - MISC INTANGIBLE PERSONAL PROP | $5,220.19 | COMERICA BANK | 64e96c4546 | |
LEDBETTER JESSICA M | JESSICA M LEDBETTER | 171 MAINT ST #287 LOS ALTOS CA 94022 | CK12: Credit Checks or Memos | $3,166.73 | BRANCH BANKING AND TRUST COMPANY MORTGA | 6aa899446d | |
LEDBETTER RAYMOND E | RAYMOND E LEDBETTER | 2690 VOLLEY RD MEADOW VISTA CA 95722-9529 | SC16: Mutual Funds | Multiple | $3,198.64 | MORGAN STANLEY & CO (SHARES) | e16a129813 |
LEDBETTER WILLIAM B | WILLIAM B LEDBETTER | BOX 128 STATELINE NV 89449-0128 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $14,840.00 | BNP PARIBAS/SIERRAWEST BANCORP | 4d910ec2a7 | |
LEDCOR INDUSTRIES INC | LEDCOR INDUSTRIES INC | JOB ACCT ONLY - NEWM P O BOX 938 ELKO NV 89803 | MS09 - CR BALS/ACCTS RECEIVABLE | $12,435.14 | HAJOCA CORPORATION | b7bdbe095e | |
LEDDA BARBARA | BARBARA LEDDA | DE KLEETLAAH #7 DIEGEM 1831 FO | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $11,397.48 | CISCO SYSTEMS INC | da50fce328 |
LEDDA DANIEL L | DANIEL L LEDDA | 914 W MORRISON AVE SANTA MARIA CA 93458-6009 | AC03: Mature CD or Save Cert | $3,333.03 | COASTHILLS CREDIT UNION | e9530ec15c | |
LEDDA DANIEL L | DANIEL L LEDDA | 205 MILL VALLEY CIR S SACRAMENTO CA 95835-2240 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,145.65 | PRUDENTIAL FINANCIAL INC | 58705f6280 |
LEDDA DANIEL L | DANIEL L LEDDA | 914 W MORRISON AVE SANTA MARIA CA 93458-6009 | AC03: Mature CD or Save Cert | $3,446.14 | COASTHILLS CREDIT UNION | 588ce7bd5e | |
LEDDICK LOREN | LOREN LEDDICK | 815 N CENTER 2 RENO NV 89501-0000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $18,532.00 | CAESARS ENTERTAINMENT CORP | 94bc84e781 | |
LEDDING WILLARD E | WILLARD E LEDDING | C/O EDWARD LEDDING 1350 N CRESCENT HEIGHTS BLVD A LOS ANGELES CA 90046-4530 | 11 : Securities | METLIFE INC | $3,395.92 | METLIFE INC COMMON (CA) | dfe7d75631 |
LEDDUS INC | LEDDUS INC | 25 CANYON TER IRVINE CA 92603-0228 | AC01: Checking Accounts | $4,953.40 | BANK OF AMERICA - CALIFORNIA | 0bdccf4fde | |
LEDDY GRACE C | GRACE C LEDDY | 875 TAURUS DR FOSTER CITY CA 94404-2777 | IN04: Proceeds from Matured Policies | $2,667.50 | METROPOLITAN LIFE INSURANCE COMPANY | 86d1c142af | |
LEDDY THOMAS | THOMAS LEDDY | 8712 BERMUDA AVE WESTMINSTER CA 92683-7228 | AC01: Checking Accounts | $3,273.35 | BANK OF AMERICA - CALIFORNIA | b479d8489f | |
LEDENBACH KENNETH J | KENNETH J LEDENBACH | 4200 ARTESIA BLVD APT 42 TORRANCE CA 90504-3150 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,098.10 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | e7e7238efc |
LEDERER AILEEN B | AILEEN B LEDERER | 117 LOS ALTOS AMERICAN CANY CA 94589 | IN03: Proceeds Due Beneficiaries | $2,581.92 | PRUDENTIAL INSURANCE COMPANY | e7852519e2 | |
LEDERER CHARLES A | CHARLES A LEDERER | 4498 WOODMAN 210 SAN FRANCISCO CA 91403- | 69 : Insurance premiums | $5,682.29 | ALLSTATE LIFE INSURANCE CO | 9868f7aa7e | |
LEDERER JOHANNA M | JOHANNA M LEDERER | 274 COLLEGE AVE PALO ALTO CA 94306 | SC20: Credit Balances | $2,649.51 | MERRILL LYNCH PF AND S INC | 1d8ae1d6c8 | |
LEDERLE LABORATORIES | LABORATORIES LEDERLE | PASADENA CA CA 91050- | 85 : Vendor payments | $4,188.07 | BEVERLY HEALTH & REHAB SERVICE | c1185f5726 | |
LEDERMAN DIANE | DIANE LEDERMAN | 628 20TH ST HUNTINGTON BEACH CA 92648 | MS09: Credit Balance- Accts Rec | $3,474.67 | GUITAR CENTER STORES (GCS) | 0170244517 | |
LEDERMAN GREGORY | GREGORY LEDERMAN | 24441 INDIAN HILL LANE WEST HILLS CA 91307 | CK15: Other Outstanding Official Cks | $6,383.34 | CENLAR FSB | 5dba55bdb2 | |
LEDERMAN IRVING | IRVING LEDERMAN | 12155 VANOWEN ST NORTH HOLLYWOOD CA 91605 | SC20: Credit Balances | $5,877.06 | CITI | 2952689d65 | |
LEDERMAN JACQUELYNE | JACQUELYNE LEDERMAN | 121 N EFFIE APT F FRESNO CA 93701-0000 | MS17: Misc Intangible Property | $2,607.08 | COMERICA BANK | 494704169a | |
LEDERMAN SHAUNA ADM | LEDERMAN SHAUNA ADM | PO BOX 2636 LAGUNA HILLS CA 92654-2636 | AC01: Checking Accounts | $2,840.03 | FIRST BANK | c565430a3d | |
LEDER STEVEN Z | STEVEN Z LEDER | 9595 WILSHIRE BLVD SUITE 411 BEVERLY HILLS CA 90212 | MS12: Unredeemed Gift Certificates | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | b62f16b052 | |
LEDESAM TTEE RIA B | LEDESAM TTEE RIA B | LEDESAM FAMILY TRUST 1407 ACACIA AVE TORRANCE CA 90501-2418 | IN07: Other Amounts Due Under Policy | $2,896.82 | SECURITY LIFE OF DENVER | 5a7fe20d7f | |
LEDESMA | LEDESMA | CT01: Escrow Funds | $2,772.00 | GB ESCROW INC. | ca44320dd9 | ||
LEDESMA ADRIAN | ADRIAN LEDESMA | 701 GRAMERCY DR APT 103 LOS ANGELES CA 90005 | IN01: Indiv Policy Ben or Claim Paym | $7,338.27 | MID CENTURY INSURANCE COMPANY | 9c26b5116e | |
LEDESMA ALFREDO H | ALFREDO H LEDESMA | 6215 HARLESS ST BAKERSFIELD CA 93307 | TR04: Escrow Accounts | $5,385.00 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | a2f2a14a4c | |
LEDESMA ANN | ANN LEDESMA | 35890 NEWARK BLVD NEWARK CA 94560 | IN01: Indiv Policy Ben or Claim Paym | $4,866.77 | PROGRESSIVE SELECT INSURANCE | bab62e0281 | |
LEDESMA ARCELIA V | ARCELIA V LEDESMA | 1839 W 28TH STREET SAN BERNARDINO CA 92405-0000 | 68 : Insurance claim checks | $6,500.94 | HEALTH NET | 6b0216a694 | |
LEDESMA CARMEN M | CARMEN M LEDESMA | 3586 S BUTTE AVE KERMAN CA 93630-9153 | AC02: Savings Accounts | $12,552.14 | CITIBANK NA | d8afeeaba9 | |
LEDESMA DANIEL | DANIEL LEDESMA | 164 CAPISTRANO AVE SAN FRANCISCO 94119- | 82 : Savings accts/crdt union shrs | $26,417.59 | BANK OF THE WEST | 45af8e8961 | |
LEDESMA DANIEL JT | DANIEL JT LEDESMA | 164 CAPISTRANO AVE SAN FRANCISCO CA 94112-1903 | AC03: Mature CD or Save Cert | $18,533.41 | BANK OF THE WEST | bf3369fd59 | |
LEDESMA ELEONOR | ELEONOR LEDESMA | 2501 W 182ND ST APT 1 TORRANCE CA 90504-5234 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,642.50 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 90dab41c33 |
LEDESMA ELIZABETH R | ELIZABETH R LEDESMA | PO BOX 6304 SAN MATEO CA 94403-6304 | AC03: Mature CD or Save Cert | $22,566.12 | WELLS FARGO BANK NA APECS 1009 | 2d1cc9e81f | |
LEDESMA ELIZABETH R | ELIZABETH R LEDESMA | PO BOX 6304 SAN MATEO CA 94403-6304 | AC02: Savings Accounts | $7,083.44 | WELLS FARGO BANK NA APECS 1009 | 8620457f93 | |
LEDESMA ELVIRA | ELVIRA LEDESMA | POBOX 6304 SAN MATEO CA 94403-6304 | 56 : Checking accounts, dmnd depsit | $132,915.71 | CITIBANK (WEST) FSB (CA) | 9932dd6c85 | |
LEDESMA ERNESTO O | ERNESTO O LEDESMA | PO BOX 6304 SAN MATEO CA 94403 | CK15: Other Outstanding Official Cks | $7,758.75 | BANK OF AMERICA - NORTH CAROLINA 2 | 98ddfe76b3 | |
LEDESMA ERNESTO R | ERNESTO R LEDESMA | PO BOX 18337 STANFORD CA 94309-8337 | AC02: Savings Accounts | $3,166.91 | BANK OF AMERICA - MASSACHUSETTS | 1e23172606 | |
LEDESMA FRANK | FRANK LEDESMA | 20001 E LORENCITA DR COVINA CA 91724-3851 | MS11: Refunds Due | $2,565.84 | AMERICAN HM MORTGAGE SERV INC | f29d03962a | |
LEDESMA GREGORIO P | GREGORIO P LEDESMA | 414 RIVER VIEW DR SAN JOSE CA 95111-2658 | SC20: Credit Balances | $2,728.39 | NATIONAL FINANCIAL SERVICES LLC | c36fde2111 | |
LEDESMA GREGORIO R | GREGORIO R LEDESMA | VILLA BELGRANO CORDOBA CAPITAL | 83 : Time deposits, CD accounts | $5,663.28 | CITIBANK FSB (FL) | 56fc931034 | |
LEDESMA HEDY | HEDY LEDESMA | 164 CAPISTRANO AVE SAN FRANCISCO 94119- | 82 : Savings accts/crdt union shrs | $26,417.59 | BANK OF THE WEST | 1cbdfb94af | |
LEDESMA HEDY JT | HEDY JT LEDESMA | 164 CAPISTRANO AVE SAN FRANCISCO CA 94112-1903 | AC03: Mature CD or Save Cert | $18,533.41 | BANK OF THE WEST | 8ac42d8a46 | |
LEDESMA JOSE | JOSE LEDESMA | 6020 REMMET AVE CANOGA PARK CA 91303 | AC02: Savings Accounts | $12,042.65 | JPMORGAN CHASE BANK N.A. (703) | aceb3c01d3 | |
LEDESMA JOSE L | JOSE L LEDESMA | 1309 ANTOINETTE WAY WOODLAND CA 95776-4205 | 11 : Securities | RELIASTAR FINANCIAL CORP | $2,753.79 | RELIASTAR FINANCIAL CORP. COMMON | e5f238b734 |
LEDESMA JOSEPH | JOSEPH LEDESMA | 361 BENITO ST SOLEDAD CA 93960 | IN01: Indiv Policy Ben or Claim Paym | $12,873.54 | KNIGHTS OF COLUMBUS | 75c1297f80 | |
LEDESMA MARCO | MARCO LEDESMA | 2495 DRY WELL PL PASO ROBLES CA 93446-4739 | AC02: Savings Accounts | $2,502.31 | JPMORGAN CHASE BANK N.A. (703) | e3a9fcbf2f | |
LEDESMA MARY | MARY LEDESMA | PO BOX 266 SOLEDAD CA 93960-0266 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,521.50 | PRUDENTIAL FINANCIAL INC | e27f352b88 |
LEDESMA MELVIN G | MELVIN G LEDESMA | 735 TERRY ST MONTEREY CA 93940-1506 | IN04: Proceeds from Matured Policies | $3,377.68 | METROPOLITAN LIFE INSURANCE COMPANY | d873e8a848 | |
LEDESMA REVOCABLE TRUST | LEDESMA REVOCABLE TRUST | 1158 W 18TH STREET SAN PEDRO CA 90731-0000 | IN03: Proceeds Due Beneficiaries | $25,463.32 | LINCOLN NATIONAL LIFE | cbf98188a8 | |
LEDESMA RIA B | RIA B LEDESMA | 604 15TH ST MANHATTAN BEACH CA 90266-4805 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $4,547.74 | COLUMBIA LARGECAP GROWTH FUND-A | 304ae5b3f4 |
LEDESMA ROBERT A | ROBERT A LEDESMA | 1158 W 18TH ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $25,463.32 | LINCOLN NATIONAL LIFE | fdcca2f4ae | |
LEDESMA ROBERT A | ROBERT A LEDESMA | 604 15TH ST MANHATTAN BEACH CA 90266-4805 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $4,547.74 | COLUMBIA LARGECAP GROWTH FUND-A | 36aefd6752 |
LEDESMA RUBEN L SR | RUBEN L LEDESMA SR | 714 SAN CONRADO TER UNIT 7 SUNNYVALE CA 94085 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 788281ed30 | |
LEDESMA SALUDO & ASSOCIATES | LEDESMA SALUDO & ASSOCIATES | 254-35 CRENSHAW BOULEVARD C/O BANK OF AMERICA TORRANCE CA 09505-0000 | 12 : Securities exchanged for cash | $2,958.60 | GENERAL ELECTRIC COMPANY | 1c9e899e3a | |
LEDESMA SANTOS | SANTOS LEDESMA | 753 MOBILE AVE LOS ANGELES CA 90022-3616 | 82 : Savings accts/crdt union shrs | $11,829.51 | AMERICAN FIRST CREDIT UNION | c5dddc4614 | |
LEDESMA SOLEDAD LACSON | SOLEDAD LACSON LEDESMA | 724 S MARIPOSA AV APT 206 LOS ANGELES CA 90005 | AC03: Mature CD or Save Cert | $6,167.21 | WOORI AMERICA BANK | b1bcc5042c | |
LEDESMA THERESA | THERESA LEDESMA | EST ADMIN 15750 RAILROAD AVE MORGAN HILL CA 95037 | IN01: Indiv Policy Ben or Claim Paym | $3,472.12 | GENERAL ELECTRIC COMPANY | 5eedfdaba2 | |
LEDESMA TOMMY | TOMMY LEDESMA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | af01145416 | |
LEDESMA URBANO R | URBANO R LEDESMA | 11941 ACACIA AVE APT 215 HAWTHORNE CA 90250-306 | AC03: Mature CD or Save Cert | $2,676.47 | FDIC-10015-WAMU | 2b191c50d9 | |
LE DEVO LLC | LE DEVO LLC | C/O RITA HARUTUNYAN 10674 RIVERSIDE DR A TOLUKA LAKE CA 91602 | AC06: Security Deposit | $4,856.00 | GLOBAL PAYMENTS INC. | fceb0874cb | |
LEDEZMA ANTONIO | ANTONIO LEDEZMA | 2701 RANDOLPH ST APT 414 HUNTINGTON PARK CA 90255-3082 | AC02: Savings Accounts | $4,954.60 | MUFG UNION BANK N.A. | 24eed186e1 | |
LEDEZMA-CARDOSO LORI | LORI LEDEZMA-CARDOSO | 10461 HASKELL AVE GRANADA HILLS CA 91344-7137 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $3,242.22 | STANLEY BLACK & DECKER INC | aa9b59101b |
LEDEZMA EDWARD | EDWARD LEDEZMA | 2715 S MONTEGO APT A ONTARIO CA 91761 | MS17: Misc Intangible Property | $3,721.10 | METABANK | 89061332b3 | |
LED FIVE INC | LED FIVE INC | 12881 KNOTT ST STE 230 DANNY DAO GARDEN GROVE CA 92841 | MS17: Misc Intangible Property | $3,531.21 | FIRST DATA MERCHANT SERVICES | 56f43f2c4b | |
LEDFORD CLAUDE AND | LEDFORD CLAUDE AND | 8309 CALENDULA DRIVE BUENA PARK CA 90620 | IN01: Indiv Policy Ben or Claim Paym | $14,219.80 | AMERICAN RELIABLE INSURANCE CO | e1ec9eed23 | |
LEDFORD ENTERPRISES | ENTERPRISES LEDFORD | C/O BRIAN GREEN 4379 RUEDA DR SAN DIEGO CA 92124-2232 | AC01: Checking Accounts | $3,646.95 | WELLS FARGO BANK NA APECS 1009 | 9ebd3c3556 | |
LEDFORD GEORGE E | GEORGE E LEDFORD | 203 N POINSETTA COMPTON CA 90220- | 74 : Matured/terminated policies | $2,625.34 | PRUDENTIAL INSURANCE COMPANY | 994c1db902 | |
LEDFORD JOAN AND | LEDFORD JOAN AND | 8309 CALENDULA DRIVE BUENA PARK CA 90620 | IN01: Indiv Policy Ben or Claim Paym | $14,219.80 | AMERICAN RELIABLE INSURANCE CO | 9b0bdcda3e | |
LEDFORD JOHN H | JOHN H LEDFORD | 250 E HACKETT RD # 216 MODESTO CA 95358 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6fa65c70d4 | |
LEDFORD LUCILLE C | LUCILLE C LEDFORD | 4379 RUEDA DR SAN DIEGO CA 92124-2232 | 11 : Securities | UNOCAL CORPORATION | $3,981.12 | UNOCAL CORPORATION | 74ee735080 |
LEDFORD MARY E | MARY E LEDFORD | 521 N ROSE ST ANAHEIM CA 92805-0000 | AC02: Savings Accounts | $4,400.92 | BANK OF AMERICA - CALIFORNIA | 9038e8d668 | |
LEDFORD MARY T | MARY T LEDFORD | 203 N POINSETTA COMPTON CA 90220- | 74 : Matured/terminated policies | $2,625.34 | PRUDENTIAL INSURANCE COMPANY | de9f22ec63 | |
LEDFORD OPAL | OPAL LEDFORD | 457 PARK AVE YUBA CITY CA 95991-5412 | AC01: Checking Accounts | $2,868.92 | FDIC-10015-WAMU | 64177d068a | |
LEDFORD RONALD | RONALD LEDFORD | 404 GREEN ST MARTINEZ CA 94553-2364 | TR04: Escrow Accounts | $4,246.15 | WELLS FARGO BANK NA | 344618ba44 | |
LEDFORD T | T LEDFORD | 1815 GREENCREEK DR SAN JOSE CA 95124-1120 | 11 : Securities | METLIFE INC | $4,489.06 | METLIFE INC COMMON (CA) | dca1e94e95 |
LEDGE LINSCO PRIVATE | LINSCO PRIVATE LEDGE | 9785 TOWNE CENTRE DR SAN DIEGO CA 92150-2926 | IN02: Group Policy Benefits or Claim | $2,655.06 | PHOENIX LIFE INSURANCE COMPANY | a79e2aade9 | |
LEDGER AGNES LOUISE | AGNES LOUISE LEDGER | 0 | SC13: Funds for Liquidation | $4,875.20 | CONOCOPHILIPS | ec4808fb0c | |
LEDGER CHARLES L JR | CHARLES L LEDGER JR | 0 | CK07: Money Order | $6,000.00 | WELLS FARGO & COMPANY | d5bc76e481 | |
LEDGER EDWIN LARS | EDWIN LARS LEDGER | 920 COLUSA AVE BERKELEY CA 94707-2303 | SC13: Funds for Liquidation | $4,875.20 | CONOCOPHILIPS | 7c0f445710 | |
LEDGER LINSCO P | LINSCO P LEDGER | 9785 TOWNE CENTRE DRIVE SAN DIEGO CA 92121 | IN07: Other Amounts Due Under Policy | $5,033.37 | NORTH AMERICAN COMPANY FOR | 9de2e0dc39 | |
LEDGER LINSCO P | LINSCO P LEDGER | FBO KIMBERLY JOY GREER SAN DIEGO CA 92150- | 76 : Other | $6,000.00 | PRUDENTIAL INSURANCE COMPANY | e7db5dc162 | |
LEDGER LINSCO PRIVAT | LINSCO PRIVAT LEDGER | ATTN CAROLYN WING 9785 TOWNE CENTRE DR SAN DIEGO CA 92121-1968 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $147,556.96 | STANCORP FINANCIAL GROUP INC COMMON | ba32c57cd4 |
LEDGER LINSCO PRIVATE | LINSCO PRIVATE LEDGER | 9785 TOWNE CENTER DRIVE SAN DIEGO CA 92121 | IN01: Indiv Policy Ben or Claim Paym | $7,000.00 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 1bf845f7ca | |
LEDGER LINSCO PRIVATE | LINSCO PRIVATE LEDGER | FBO AGNES MARTINEZ REV TST 9785 TOWNE CENTRE DR SAN DIEGO CA 92121 | IN04: Proceeds from Matured Policies | $3,015.43 | HARTFORD LIFE & ANNUITY INSURANCE CO | 7c259bf25e | |
LEDGER LIRSCO PRIVATE | LIRSCO PRIVATE LEDGER | ATTN MONEY DESK 9785 TOWNE CENTER DR SAN DIEGO CA 92121 | SC19: Dividend Reinvestment Plan | WALMART INC | $10,949.14 | WALMART INC | d0cfe298c7 |
LEDGER WILLIAM M | WILLIAM M LEDGER | 125 CAMBON DR 2G SAN FRANCISCO CA 94132-2501 | SC19: Dividend Reinvestment Plan | NCR CORP | $7,714.59 | NCR CORP | 5b1319e398 |
LEDGER WILLIAM M | WILLIAM M LEDGER | 125 CAMBON DR 2G SAN FRANCISCO CA 94132-2501 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $11,399.65 | TERADATA CORPORATION | c91d519382 |
LEDGERWOOD LARRY R | LARRY R LEDGERWOOD | 3501 LAKESHORE AVE OAKLAND CA 94610- | 56 : Checking accounts, dmnd depsit | $24,302.56 | SANWA BANK CALIFORNIA | 07ca1f39c3 | |
LEDGEWATER LIVING TRUST DTD 04 26 1 | LEDGEWATER LIVING TRUST DTD 04 26 1 | 650 HARRISON AVE APT 220 CLAREMONT CA 91711-4538 | AC01: Checking Accounts | $3,208.80 | JPMORGAN CHASE BANK N.A. (703) | 9c89db2ef2 | |
LEDIG BRIAN | BRIAN LEDIG | 7775 HEALDSBURG AVE LAGUNA NIGUEL CA 92677 | SC20: Credit Balances | $3,527.81 | CITIGROUP | d1fd90ec23 | |
LEDIG CLAIRE | CLAIRE LEDIG | 2289 FAIRGLEN DR SAN JOSE CA 95125-4925 | AC03: Mature CD or Save Cert | $14,657.59 | KEYBANK NATIONAL ASSOCIATION | 3c557a58a7 | |
LE DINH P | DINH P LE | 18060 JASMINE LANE STANTON CA 90680 | SC12: Underlying Shares/Outstand Cer | FIDELITY NATIONAL FINANCIAL, INC. | $4,560.21 | CONTINENTAL STOCK TRANSFER & TRUST CO | ee8121eed7 |
LE DINH TRONG | TRONG LE DINH | 7932 CRESENTDALE WAY SACRAMENTO CA 95823-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,042.42 | METLIFE INC | abbef4ca83 |
LE DINH X | DINH X LE | 1918 GAYTON AVE SAN GABRIEL CA 91776-0000 | 82 : Savings accts/crdt union shrs | $2,936.57 | BANK OF AMERICA - CALIFORNIA-S | 0eaddaac71 | |
LEDLER FOUNDATION | LEDLER FOUNDATION | 8350 WILSHIRE BLVD LOS ANGELES CA | 61 : Credit balances | $4,837.23 | CITIZENS UTILITIES CO OF CALIFORNIA | 095ae6e9fd | |
LEDLEY AGNES B | AGNES B LEDLEY | 2054 MALCOLM AVE LOS ANGELES CA 90025 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $4,371.12 | THE HANOVER INSURANCE GROUP INC | 759f7ae9f4 |
LEDNISKY JAMES J | JAMES J LEDNISKY | 754 N FIG ST #107 ESCONDIDO CA 92025- | 76 : Other | $3,025.15 | METROPOLITAN LIFE INSURANCE COMPANY | 8909d74da0 | |
LEDOIT OLIVIER | OLIVIER LEDOIT | 14 HERON HOUSE, BARROW HILL ES LONDON NW8 7AJ | 56 : Checking accounts, dmnd depsit | $12,100.50 | FIRST FEDERAL BANK OF CALIFORNIA | e735be5caf | |
LE DONGJOON | DONGJOON LE | 880 FRANKLIN STREET APT 507 SAN FRANCISCO CA 94102 | CK04: Treasurer's Checks | $2,655.40 | SNOHOMISH COUNTY | 58e05e9064 | |
LE DONG T | DONG T LE | 6543 GOODWIN ST SAN DIEGO CA 92111 | AC01: Checking Accounts | $3,612.00 | BANK OF AMERICA - CALIFORNIA | eaf2289482 | |
LEDON JOSHUA B | JOSHUA B LEDON | 60 WRIGHT AVE MORGAN HILL CA 95037 | IN01: Indiv Policy Ben or Claim Paym | $2,638.83 | VIKING INSURANCE COMPANY OF | c89156ab2c | |
LEDONNE ALICE M | ALICE M LEDONNE | 5900 CHAPMAN AVE 224 GARDEN GROVE CA 92845-1604 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,709.21 | METLIFE INC | 145d02ea88 |
LEDONNE EDNA M | EDNA M LEDONNE | 10040 RUDNICK AVE CHATSWORTH CA 91311-2733 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $4,938.28 | NORTHROP GRUMMAN CORP | 146e7fcf51 |
LEDONNE EDNA M | EDNA M LEDONNE | PO BOX 544 POLLOCK PINES CA 95726-0540 | 11 : Securities | METLIFE INC | $4,540.91 | METLIFE INC COMMON (CA) | ccac7fd87c |
LE DONNE EDNA M ESTATE | LE DONNE EDNA M ESTATE | PO BOX 544 POLLOCK PINES CA 95726 | IN03: Proceeds Due Beneficiaries | $3,193.15 | METROPOLITAN LIFE INSURANCE COMPANY | 2b3d7de7da | |
LEDONNIE FRANK | FRANK LEDONNIE | 10824 HOPE ST. CYPRESS 90630- | 76 : Other | $7,482.65 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | 9f448112c1 | |
LE DORSHEL | DORSHEL LE | 133 N BOWLING GREEN WY LOS ANGELES CA 90049-2813 | 82 : Savings accts/crdt union shrs | $2,659.88 | CALIFORNIA FEDERAL BANK FSB | ffcc9031c7 | |
LEDOUX BLANCHE | BLANCHE LEDOUX | 371 AVACADO 1 COSTA MESA CA COSTA MESA CA 99999 | IN04: Proceeds from Matured Policies | $4,333.35 | METROPOLITAN LIFE INSURANCE COMPANY | cea0730f53 | |
LEDOUX ESQUIRE INC | LEDOUX ESQUIRE INC | 38 KEYES AVE PO BOX 29426 SAN FRANCISCO CA 94129 | CK13: Vendor Checks | $3,671.25 | SPRINT UNITED MANAGEMENT CO | 1b2da40f47 | |
LEDOUX EUGENE R | EUGENE R LEDOUX | 2239 90TH AVE OAKLAND CA | 76 : Other | $3,816.79 | TEXAS STATE OF | d7613d00d8 | |
LEDOUX F R | R F LEDOUX | 5609 LINDA OAK CT SACRAMENTO CA 95842-2255 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,233.23 | VODAFONE GROUP PLC | 1314238c1f |
LEDOUX F R | R F LEDOUX | 5609 LINDA OAK CT SACRAMENTO CA 95842-2255 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,201.83 | VERIZON COMMUNICATIONS INC | 22759803af |
LEDOUX HERBERT | HERBERT LEDOUX | 6511 PALMER ST CHINO CA 91710-7396 | SC12: Underlying Shares/Outstand Cer | FORD MOTOR COMPANY | $9,283.08 | FORD MOTOR COMPANY | 1460adc5e0 |
LEDOUX JAMES A | JAMES A LEDOUX | 5609 LINDA OAK CT SACRAMENTO CA 95842-2255 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,233.23 | VODAFONE GROUP PLC | 7e9ac6977e |
LEDOUX JAMES A | JAMES A LEDOUX | 5609 LINDA OAK CT SACRAMENTO CA 95842-2255 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,201.83 | VERIZON COMMUNICATIONS INC | 2dcf7f74ba |
LEDSAM KENDRA | KENDRA LEDSAM | 0 | AC06: Security Deposit | $3,141.09 | UDR INC | 1b5f896bd7 | |
LEDSEMA THERESA | THERESA LEDSEMA | EST ADMIN 15750 RAILROAD AVE MORGAN HILL CA 95307 | IN01: Indiv Policy Ben or Claim Paym | $13,888.49 | GENERAL ELECTRIC COMPANY | 5dc5f02032 | |
LEDSEMA THERESA | THERESA LEDSEMA | EST ADMIN 15750 RAILROAD AVE MORGAN HILL CA 95037 | IN01: Indiv Policy Ben or Claim Paym | $3,556.13 | GENERAL ELECTRIC COMPANY | 504c0998eb | |
LEDSINGER DEBORAH | DEBORAH LEDSINGER | 13217 AURORA DRIVE #37 EL CAJON CA 92021-1812 | AC03: Mature CD or Save Cert | $55,816.20 | BANK OF THE WEST | d3ac0cc509 | |
LEDSINGER DEBORAH L | DEBORAH L LEDSINGER | 13217 AURORA DR SP 37 EL CAJON CA 92021 | IN03: Proceeds Due Beneficiaries | $118,728.63 | RIVERSOURCE LIFE INSURANCE CO | e4b3ce100f | |
LEDSINGER DEBORAH L | DEBORAH L LEDSINGER | 13217 AURORA DR SPC 37 EL CAJON CA 92021 | AC03: Mature CD or Save Cert | $113,621.16 | BANNER BANK | 0d3c9b2729 | |
LEDSINGER PATRICIA J | PATRICIA J LEDSINGER | 13217 AURORA DR SP 37 EL CAJON CA 92021 | IN03: Proceeds Due Beneficiaries | $118,728.63 | RIVERSOURCE LIFE INSURANCE CO | 837c0205a4 | |
LEDTRONICS INC | LEDTRONICS INC | UNKNOWN TORRANCE CA 90505 | CK13: Vendor Checks | $3,221.19 | BEST BUY CO INC & SUBSIDIARIES | 7fb0d0d87d | |
LEDUC BONNIE D | BONNIE D LEDUC | 33471 CALIBAN DR FREMONT CA 0 | CK01: Cashier's Checks | $5,784.00 | JPMORGAN CHASE BANK N.A. (908802) | 71cd8c8678 | |
LEDUC ELAINE B | ELAINE B LEDUC | 1580 SILVERCREST DR SAN JOSE CA 95118-1646 | IN04: Proceeds from Matured Policies | $5,616.28 | PRUDENTIAL INSURANCE COMPANY | 912eb2c46c | |
LEDUC ERIE M | ERIE M LEDUC | 28604 MOONSHADOW DR MENIFEE CA 92584 | MS14: Pension and Profit Sharing | $4,444.46 | U.S. BANK - PARS | bc49a2b801 | |
LE DUC FAMILY TRUST THE | LE DUC FAMILY TRUST THE | 8745 CROCKETT ST LA MESA CA 91942 | AC02: Savings Accounts | $2,513.33 | PREMIER AMERICA CREDIT UNION | 497aa81aa7 | |
LEDUC LANANH | LANANH LEDUC | P.O. BOX 2296 WINNETKA CA 91396-2296 | MS16: Misc Outstanding Checks | $6,098.45 | AMICA MUTUAL INSURANCE COMPANY | 9ae327de73 | |
LE DUC NETTIE L | NETTIE L LE DUC | 742 COLLEGE ST HOLLISTER CA 95023-3629 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,800.88 | METLIFE INC | 7d6e2804d3 |
LE DUC TRUSTEE EUDORA B | LE DUC TRUSTEE EUDORA B | 8745 CROCKETT ST LA MESA CA 91942 | AC02: Savings Accounts | $2,513.33 | PREMIER AMERICA CREDIT UNION | f0fde4f407 | |
LEDUFF ROCHELLE A | ROCHELLE A LEDUFF | 1251 14TH ST NO 109 SANTA MONICA CA 90404 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $3,871.97 | BANKAMERICA CORPORATION | 71a3f3fd6d |
LEDUNA GORDIANA | GORDIANA LEDUNA | 737 FOLSOM STREET SF CA 94107 | AC02: Savings Accounts | $2,684.83 | PATELCO CREDIT UNION | dd4d435e06 | |
LEDUNA GORDIANA S | GORDIANA S LEDUNA | 747 FOLSOM ST APT 202 SAN FRANCISCO CA 94107-1261 | AC01: Checking Accounts | $27,690.87 | CCA CITIBANK NA | 94e38443fa | |
LE DUNG T | DUNG T LE | 2044 POLLEN CT SAN JOSE CA 95131-0000 | 76 : Other | $3,013.05 | AMERICAN HONDA FINANCE CORPORATION | 99b038f6ee | |
LE DUOC THI | THI LE DUOC | 601 N GRAND AVE APT 160 LOS ANGELES CA 90012-2273 | AC02: Savings Accounts | $2,617.69 | BANK OF AMERICA - CALIFORNIA | d6e0c93c25 | |
LEDWELL JENNIFER | JENNIFER LEDWELL | 9044 FREEMAN CT GILROY CA 95020 | MS16: Misc Outstanding Checks | $4,087.33 | OCWEN FINANCIAL CORPORATION | 184defc377 | |
LEDWELL RUSSELL | RUSSELL LEDWELL | 9044 FREEMAN CT GILROY CA 95020 | MS16: Misc Outstanding Checks | $4,087.33 | OCWEN FINANCIAL CORPORATION | c71454c485 | |
LEDWICH CARLINE I | CARLINE I LEDWICH | BURLINGAME CA 94010-3726 | 76 : Other | $8,950.50 | KMI/CONTINENTAL GROUP %CONTINENTAL HOLDINGS %SSB | 209e7836d2 | |
LEDWICH JOHN | JOHN LEDWICH | BURLINGAME CA 94010-3726 | 76 : Other | $8,950.50 | KMI/CONTINENTAL GROUP %CONTINENTAL HOLDINGS %SSB | 497ec6856e | |
LEDWITH BRAD B | BRAD B LEDWITH | 275 TENNANT AVE SUITE 204 MORGAN HILL CA 95037 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $3,384.66 | VERIZON COMMUNICATIONS INC | 500891b9fe |
LEDWITH BROOKE A | BROOKE A LEDWITH | 275 TENNANT AVE SUITE 204 MORGAN HILL CA 95037 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $3,384.66 | VERIZON COMMUNICATIONS INC | 7dcf1dbd14 |
LEDWITH JOHN V JR | JOHN V LEDWITH JR | 250 W. LILLIANA DR. PALM SPRINGS CA 92264 | SC16: Mutual Funds | BARON ASSET FUND RETAIL CL | $2,883.29 | CHARLES SCHWAB & CO. INC | 68fb80159f |
LEDWITH RICHARD M | RICHARD M LEDWITH | 9528 GOETHE RD SACRAMENTO CA 95827 | SC12: Underlying Shares/Outstand Cer | CAMPBELL SOUP COMPANY | $15,921.74 | CAMPBELL SOUP COMPANY | 6c6c8c393b |
LEDWITH RICHARD M | RICHARD M LEDWITH | 9528 GOETHE RD SACRAMENTO CA 95827 | SC12: Underlying Shares/Outstand Cer | FORD MOTOR COMPANY | $3,713.96 | FORD MOTOR COMPANY | e3a17a55dd |
LEDWOROWSKI J M | M J LEDWOROWSKI | 3405 SPOTS SYLVANIA MARINA CA 93933-4924 | SC16: Mutual Funds | TEMPLETON FOREIGN FD A | $32,974.95 | PERSHING LLC | 7757250360 |
LEDWOROWSKI J M | M J LEDWOROWSKI | 3405 SPOTS SYLVANIA MARINA CA 93933-4924 | SC20: Credit Balances | $17,967.26 | PERSHING LLC | a53e4e1517 | |
LEDYARD | LEDYARD | CK01: Cashier's Checks | $2,676.52 | RABOBANK N. A. | 171da7baca | ||
LEDYARD FRANCES M | FRANCES M LEDYARD | 13786 NURMI ST SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $9,084.55 | RIVERSOURCE LIFE INSURANCE CO | c6d2af84fc | |
LEE | LEE | 737 N MYERS ST BURBANK CA 91506-1742 | 11 : Securities | DISNEY WALT COMPANY | $5,520.01 | WALT DISNEY CO THE%SSB | 127e53d817 |
LEE | LEE | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA | da44784d2b | |
LEE A | A LEE | CA | CK04: Treasurer's Checks | $3,800.00 | ONEUNITED BANK | 7a27c3c15f | |
LEE AARON SCOTT | AARON SCOTT LEE | 2867 TALL OAK DR CHINO HILLS CA 91709 | AC01: Checking Accounts | $5,190.53 | EAST WEST BANK | b1d3509cd5 | |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $23,303.91 | FIRST CLEARING LLC. | 9cf6434eb4 |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD SML CAP WORLD FD A | $16,643.54 | FIRST CLEARING LLC. | d27bb3a06b |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD CAPITAL WORLD GRTH & INC CL A | $32,922.89 | FIRST CLEARING LLC. | 72e74e5995 |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD AMCAP FD A | $24,077.05 | FIRST CLEARING LLC. | 535640edf8 |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $26,216.95 | FIRST CLEARING LLC. | f6935015c6 |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC16: Mutual Funds | AMERICAN FD INCOME FD OF AMERICA CL A | $11,197.96 | FIRST CLEARING LLC. | 3fd452c938 |
LEE A BARRETT 2000 TRUST | LEE A BARRETT 2000 TRUST | 830 LA PARA AVE PALO ALTO CA 94306 | SC20: Credit Balances | $18,312.51 | FIRST CLEARING LLC. | a03bffd3ea | |
LEE ABNER E III | ABNER E LEE III | PO BOX 7721 BEVERLY HILLS CA 90212-7721 | SC16: Mutual Funds | FEDERATED KAUFMANN FUND R | $2,520.27 | FEDERATED KAUFMANN FUND | 2c57225805 |
LEE ADRIANA ENG | ADRIANA ENG LEE | R APENINOS 236 AP 121 ACLIMACAO SAO PAULO 0 | AC01: Checking Accounts | $9,057.00 | CATHAY BANK | efb6835000 | |
LEE ADRIANA ENG | ADRIANA ENG LEE | R APENINOS 236 AP 121 ACLIMACAL SAO PAULO CEP 0 | AC03: Mature CD or Save Cert | $18,994.92 | CATHAY BANK | 9a3286774a | |
LEE AE R | AE R LEE | 10226 BEARDON DR APT 2 CUPERTINO CA 95014-1930 | 11 : Securities | METLIFE INC | $6,909.79 | METLIFE INC COMMON (CA) | 59e1989074 |
LEE AGNES M | AGNES M LEE | 2420 20TH AVE SAN FRANCISCO CA 94116-2406 | AC02: Savings Accounts | $14,060.06 | JPMORGAN CHASE BANK N.A. (703) | 7cbf62f8a5 | |
LEE AHRAN | AHRAN LEE | 161 LSLINGTON IRVINE CA 92620 | ZZZZ: Properties Not Identifed Above | $3,000.00 | HOUSE OF IMPORTS INC - MERCEDES BENZ | adb01c4191 | |
LEE AI FANG | AI FANG LEE | 1110 COLLEGE VIEW DRIVE #C MONTEREY PARK CA 91754-6233 | AC01: Checking Accounts | $10,608.48 | CHINATRUST BANK USA | 1a8ea444eb | |
LEE AI FANG | AI FANG LEE | 1110 COLLEGE VIEW DR C MONTEREY PARK CA 91754- | 83 : Time deposits, CD accounts | $13,131.67 | CHINATRUST BANK | eb3e6f4f4f | |
LEE AI-HUA | AI-HUA LEE | 1F NO 321 PA TEH RD SEC 4 TAIPEI 0 | AC03: Mature CD or Save Cert | $8,058.94 | BANK OF AMERICA - CALIFORNIA | 52ada534f5 | |
LEE AI K | AI K LEE | 19 AUSTIN CT ORINDA CA 94563-2820 | 82 : Savings accts/crdt union shrs | $2,537.06 | CALIFORNIA FEDERAL BANK | 8385b060a7 | |
LEE (AKA) - AMI | LEE (AKA) - AMI | TR04: Escrow Accounts | $4,984.00 | FIDELITY NATIONAL TITLE COMPANY | 27cf4320ac | ||
LEE ALAN | ALAN LEE | 1180 MAIN ST STE D CAMBRIA CA 93428 | MS17: Misc Intangible Property | $3,000.00 | PAYPAL | e6fcb86cfa | |
LEE ALAN | ALAN LEE | 15335 CASINO DR HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $4,015.30 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8c3498f4cc | |
LEE ALBERTA | ALBERTA LEE | 2300 W WASHINGTON BLVD LOS ANGELES CA 90018- | 56 : Checking accounts, dmnd depsit | $2,974.65 | BANK OF AMERICA - CALIFORNIA-S | c1b3b9da6a | |
LEE ALBERT E | ALBERT E LEE | 12281 PIERCE ST SAN FERNANDO CA 91340- | 68 : Insurance claim checks | $5,588.26 | METROPOLITAN LIFE INSURANCE COMPANY | 8ac0f1bc09 | |
LEE ALBERT E | ALBERT E LEE | 12281 PIERCE ST SAN FERNANDO CA 00000-0000 | 11 : Securities | METLIFE INC | $2,731.73 | METLIFE INC DEMUTUALIZATION (CA) | 06d87ceb61 |
LEE ALBERT GH | ALBERT GH LEE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $3,828.10 | JPMORGAN CHASE BANK NA (908802) | a1403fa648 | |
LEE ALEX | ALEX LEE | CADENCE DESIGN SYSTEMS 2F NO. 7 R&D 2ND ROAD HSINCHU CITY TAIWAN R.O CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CADENCE DESIGN SYSTEMS INC | $90,569.75 | CHARLES SCHWAB & CO INC | 1293da7dfc |
LEE ALEX | ALEX LEE | ATALTADO POSTAL GUNARE 38 GUNARE ESTADO PORTUGUSA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $63,677.72 | CITIBANK NA | 1ec0ba7bb0 | |
LEE ALEXANDER THOMAS | ALEXANDER THOMAS LEE | 1035 LAKEVIEW DR HILLSBOROUGH CA 94010 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,764.66 | AGILENT TECHNOLOGIES INC | 161279851b |
LEE ALFRED L | ALFRED L LEE | 18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-6445 | 56 : Checking accounts, dmnd depsit | $3,689.49 | HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH | 65697907c3 | |
LEE A-LI | A-LI LEE | NO 106 CHANG LU RD CHANG HUA 500 | AC03 - MATURED CDS OR SAVINGS CERT | $27,341.42 | CITIBANK NA | f9f5f9e17d | |
LEE ALLAN H | ALLAN H LEE | 353 NEILSON CT SAN JOSE CA 95111-3852 | 15 : Liquidating fund earnings | $7,250.00 | MACANDREWS & FORBES/ANDREWS GROUP COMMON | 063079a17a | |
LEE ALLAN H | ALLAN H LEE | 353 NEILSON CT SAN JOSE CA 95111-3852 | 17 : Bond interest | $5,129.38 | MACANDREWS & FORBES/ANDREWS GROUP COMMON | 78bea8c512 | |
LEE ALLAN H | ALLAN H LEE | 3281 VALLEY SQUARE LN SAN JOSE CA 95117- | 04 : Dividends | $4,652.40 | MERRILL LYNCH | 96506643a5 | |
LEE ALLAN WAI KONG | LEE ALLAN WAI KONG | 361 W ORANGE GROVE SIERRA MADRED CA 91024 | AC02: Savings Accounts | $4,302.77 | EAST WEST BANK | 747407afba | |
LEE ALLEN | ALLEN LEE | JEN AI ROAD SEC 4 11F 30 LANE 151 TAIPEI 106 CA | AC01: Checking Accounts | $3,364.51 | FDIC-10007-INDYMAC | 6c6c285ec2 | |
LEE ALLEN | ALLEN LEE | 4304 JESSICA CIR FREMONT CA 94555-2102 | 56 : Checking accounts, dmnd depsit | $9,513.71 | CITIBANK (WEST) FSB (CA) | 6a4fc67244 | |
LEE ALMA R | ALMA R LEE | 6933 LA JOLLA BLVD LA JOLLA CA 92037 | IN04: Proceeds from Matured Policies | $3,171.26 | METROPOLITAN LIFE INSURANCE COMPANY | 3ac6cc162a | |
LEE,AL VOHNNETTE | LEE,AL VOHNNETTE | 11623 EUCALYPTUS AVE #5 HAWTHORNE, CA 90250 | TT: TTC - Payment Exceptions | $1,905.09 | 2e31498868 | ||
LEE AMY | AMY LEE | 14101 LEFFINGWELL RD 41 WHITTIER CA 90604 | MS14: Pension and Profit Sharing | $2,913.67 | U.S. BANK - PARS | 270dac235f | |
LEE AMY | AMY LEE | 7233 GEARY BLVD # 3A SAN FRANCISCO CA 94121 | SC12: Underlying Shares/Outstand Cer | RESOURCES CONNECTION INC | $7,810.88 | E*TRADE FINANCIAL CORPORATION | 896f1ac484 |
LEE AMY | AMY LEE | P O BX 80583 SAN MARINO CA 91108 | SC08: Shares of Stocks (Rtrnd by PO) | CHRYSLER CORPORATION | $6,410.05 | CHRYSLER CORPORATION | 79def50ceb |
LEE AMY | AMY LEE | 1912 W GLENMERE ST WEST COVINA CA 91790-3242 | AC01: Checking Accounts | $3,115.05 | FDIC-10015-WAMU | 73fba9e305 | |
LEE AMY L | AMY L LEE | 2105 LOUIS RD PALO ALTO CA 94303--000 | 56 : Checking accounts, dmnd depsit | $3,426.03 | BANK OF AMERICA NT&SA BRANCH:0413-MENLO PARK BRANCH | ea0bbd4bac | |
LEE ANAMARIE | ANAMARIE LEE | 4990 BRITTANY DR FAIRFIELD CA 94534 | TR04: Escrow Accounts | $3,371.56 | FNF UTC LLC | a397243631 | |
LEE ANA WING MAN | LEE ANA WING MAN | PO BOX 0819 01073 EL DORADO PANAMA 6A PO BOX 0819 01073 REPUBLIC OF PANAMA CA 0 | AC01: Checking Accounts | $19,078.36 | EAST WEST BANK | 472e1cd928 | |
LEE ANA WING MAN | LEE ANA WING MAN | PO BOX 0819 01073 EL DORADO PANAMA 6A PO BOX 0819 01073 REPUBLIC OF PANAMA CA 0 | AC03: Mature CD or Save Cert | $100,044.07 | EAST WEST BANK | 3ab5017595 | |
LEE ANDERSON | ANDERSON LEE | 2405 CONISTON PL SAN MARINO CA 91108-2104 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,278.25 | METLIFE INC | dc4150919d |
LEE AND JOAN JORDANTRUST A | LEE AND JOAN JORDANTRUST A | 3804 E BAYSHORE RD #150 PALO ALTO CA 94303- | 75 : Mineral proceeds | $2,633.95 | EOTT ENERGY OPERATING LIMITED PARTNERSHIP | f270f248b9 | |
LEE ANDREW | ANDREW LEE | 5279 CONCORD BLVD CONCORD CA 94521 | CT01: Escrow Funds | $17,178.25 | FIRST AMERICAN TITLE COMPANY | ab5276f18f | |
LEE ANDREW | ANDREW LEE | 0 | CT01: Escrow Funds | $3,700.00 | CENTRAL ESCROW GROUP INC | f809c49b14 | |
LEE ANDREW | ANDREW LEE | 462 CRESTVALE DRIVE SIERRA MADRE CA 91024 | CK15: Other Outstanding Official Cks | $3,596.68 | CENLAR FSB | 78d3453ccc | |
LEE ANDREW | ANDREW LEE | 102-D CASUDA CANYON DR MONTEREY PARK CA 91754-2244 | AC01: Checking Accounts | $2,935.85 | CITIBANK NA | dfa9e125dc | |
LEE ANDREW FBO | ANDREW FBO LEE | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 613d3d4d2c | |
LEE ANDREW L | ANDREW L LEE | P O BOX 95 KAWEAH CA 93237- | 11 : Securities | BAXTER INTERNATIONAL INC | $3,768.16 | BAXTER INTERNATIONAL INC/AMERICAN HOSPITAL SUPPLY %SSB | 88377ee773 |
LEE ANDY C | ANDY C LEE | 2017 ROSEDALE AVE OAKLAND CA 94601-4240 | 11 : Securities | METLIFE INC | $3,988.16 | METLIFE INC COMMON (CA) | b8edb6e430 |
LEE ANDY S | ANDY S LEE | 1321 BEL AIRE RD SAN MATEO CA 94402- | 79 : Refunds | $2,502.48 | ARIZONA STATE OF | 752d8510cc | |
LEE ANGELA UNG DE | LEE ANGELA UNG DE | PO BOX 0819 01073 EL DORADO PANAMA 6A REPUBLIC OF PANAMA CA 0 | AC03: Mature CD or Save Cert | $100,044.07 | EAST WEST BANK | b3dee87f6d | |
LEE ANGELA UNG DE | LEE ANGELA UNG DE | PO BOX 0819 01073 EL DORADO PANAMA 6A REPUBLIC OF PANAMA CA 0 | AC01: Checking Accounts | $19,078.36 | EAST WEST BANK | f55e67c936 | |
LEE ANGELICA | ANGELICA LEE | 430 F ST CHULA VISTA CA 91910-3711 | MS17: Misc Intangible Property | $5,412.90 | WELLS FARGO BANK NATIONAL ASSOCIATION | 9fdf6d0da9 | |
LEE ANGELINA | ANGELINA LEE | 29 MILLS CANYON CT BURLINGAME CA 94010 | IN01: Indiv Policy Ben or Claim Paym | $2,941.14 | FARMERS INSURANCE EXCHANGE | bf2bb4bf44 | |
LEE ANN | ANN LEE | 3604 SAMPSON CT #C BAKERSFIELD CA 93309- | 62 : Death benefits | $2,791.71 | PRUDENTIAL INSURANCE COMPANY | e245d312d6 | |
LEE ANNA | ANNA LEE | 2117 EBBESEN AVE SAN JOSE CA 95124-3414 | 11 : Securities | TERADYNE INC | $2,608.26 | TERADYNE INCORPORATED | 6625adc9a5 |
LEE ANNE | ANNE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | b509c37862 | |
LEE ANNE | ANNE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,000.00 | BANK OF AMERICA - CALIFORNIA | 526546792c | |
LEE ANN H | ANN H LEE | LEE & LEE COMMUNICATIONS USA 399 W. TRIMBLE RD BLGD 3 SAN JOSE CA 95131-0000 | 56 : Checking accounts, dmnd depsit | $2,738.62 | SILICON VALLEY BANK | 538ef37a05 | |
LEEANN K O | O K LEEANN | 25721 LONE ACRES LAGUNA HILLS CA 92653 | IN03: Proceeds Due Beneficiaries | $3,165.65 | REASSURE AMERICA LIFE INS CO | b629f46e7f | |
LEE ANN R | ANN R LEE | 119 GRANDVIEW ST. SANTA CRUZ CA 95060 | SC20: Credit Balances | $10,850.69 | CHARLES SCHWAB & CO. INC | f45dabcb2b | |
LEE ANN R | ANN R LEE | 8001 CHASE AVENUE LOS ANGELES CA 90045- | 08 : Mutual/Money market funds | SOURCE CAPITAL INC | $4,420.89 | SOURCE CAPITAL RECAP COM STK %SSB | f1f42d0bb6 |
LEE ANN RASMUSON AND ASSOCIATES | LEE ANN RASMUSON AND ASSOCIATES | CT01: Escrow Funds | $3,675.00 | SIERRA ESCROW INC | b55dd9ddfc | ||
LEE ANTHONY | ANTHONY LEE | PHYSICS DEPT LATROBE UNIV. BUNDOORA VICTORIA 3083 AUSTRALIA 0 | AC01: Checking Accounts | $13,366.99 | BANK OF THE WEST | f293a57315 | |
LEE ANTHONY | ANTHONY LEE | 220 SAINT FRANCIS ST SAN GABRIEL CA 91776-1457 | AC01: Checking Accounts | $3,025.35 | FDIC-10015-WAMU | b98992b1ba | |
LEE ANTHONY H | ANTHONY H LEE | 5012 SUDBURY WAY FONTANA CA 92336-0000 | TR04: Escrow Accounts | $4,232.26 | CITIMORTGAGE INC. | f7b76bc2e8 | |
LEE APARTMENTS | APARTMENTS LEE | 1343 27 AVE SAN FRANCISCO CA 94122-1508 | 83 : Time deposits, CD accounts | $12,128.63 | CITIBANK (WEST) FSB (CA) | b6d65383e7 | |
LEE ART | ART LEE | 136 CHESTER AVE SAN FRANCISCO CA 94132 | MS16: Misc Outstanding Checks | $2,529.93 | WESTERN UNITED INSURANCE | e18296a02f | |
LEE ART | ART LEE | 1181 CLAY ST 1 SAN FRANCISCO CA 94108-1403 | 11 : Securities | AMERICAN INTL GROUP INC | $7,593.98 | AMERICAN INTERNATIONAL GROUP INC COMMON | c5f790ee73 |
LEE ARTER ATTORNEY AT LAW | LEE ARTER ATTORNEY AT LAW | AND ALICIA MARTINEZ 501 WEST BROADWAY STE 800 SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | $8,500.00 | WAWANESA GENERAL INSURANCE | 995ccbb276 | |
LEE AUDREY | AUDREY LEE | PALO ALTO CA 94301- | 84 : Trusts | $5,882.00 | FRONTIER TRUST | 6fb002e5d8 | |
LEE AUSTIN S | AUSTIN S LEE | 2075 W EL CAMINO AVE APT 59 SACRAMENTO CA 95833-2903 | 78 : Pensions, retirement funds | $2,542.75 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 567f70afba | |
LEE AW | AW LEE | 11556 MCLAREN ST NORWALK CA 90650 | MS14: Pension and Profit Sharing | $2,772.05 | U.S. BANK - PARS | a744290c11 | |
LEE AYNIE A | AYNIE A LEE | PO BOX 1706 CLEARLAKE CA 95422 | IN03: Proceeds Due Beneficiaries | $3,622.03 | COLONIAL PENN LIFE INSURANCE COMPANY | 6014ca1138 | |
LEE BAIK RAN J | LEE BAIK RAN J | 11235 SIERRA PASS PL CHATSWORTH CA 91311- | 64 : Escrow check/deposit/Disputed | $2,727.60 | COUNTRYWIDE HOME LOANS, INC. | 3c411d5801 | |
LEE BAILEY L | BAILEY L LEE | 2700 MACDOUGAL STREETAPT MODESTO CA 95350-2339 | CK15: Other Outstanding Official Cks | $6,499.47 | FDIC-10015-WAMU | 3ac947e3cb | |
LEE BANG SIK | BANG SIK LEE | 0 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c5d3726c83 | |
LEE BARBARA | BARBARA LEE | 1853 CAPE HATTERAS WAY SAN JOSE CA 95133 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $6,416.60 | MCDONALDS CORPORATION DRIP | fc68d03a72 |
LEE BARBARA | BARBARA LEE | PO BOX HM 1143 HAMILTON NV | AC03 - MATURED CDS OR SAVINGS CERT | $9,383.97 | FDIC 10015 WAMU | a3d2ecfb7a | |
LEE BARBARA A | BARBARA A LEE | UNKNOWN UNKNOWN CA 0 | IN07: Other Amounts Due Under Policy | $16,719.76 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 625216599c | |
LEE BARBARA C | BARBARA C LEE | 440 DAVIS CT # 510 SAN FRANCISCO CA 94111-2412 | AC02: Savings Accounts | $46,251.57 | UNITED COMMERCIAL BANK | ef2d90fc40 | |
LEE BASTIAN F.S. | BASTIAN F.S. LEE | INCORRECT ADDRESS 0 | AC01: Checking Accounts | $6,899.31 | FAR EAST NATIONAL BANK | afcf1eb2b3 | |
LEE BEA B | BEA B LEE | 1248 5TH ST SANTA MONICA CA 90404- | 82 : Savings accts/crdt union shrs | $11,105.84 | BANK OF AMERICA NT & SA | 0474a20ddc | |
LEE BENJAMIN | BENJAMIN LEE | 2121 AVENUE OF THE STARS LA CA 90067-0000 | 85 : Vendor payments | $5,404.84 | CREDIT SUISSE FIRST BOSTON (USA) INC | 9c68670ffa | |
LEE BENJAMIN | BENJAMIN LEE | 0 | CK01: Cashier's Checks | $19,058.00 | WELLS FARGO BANK NA APECS 1009 | cc87aafb3f | |
LEE BENJAMIN F | BENJAMIN F LEE | 426 S HILL ST CLARK HOTEL STE LOS ANGELES CA 90013-- | 56 : Checking accounts, dmnd depsit | $20,216.95 | BANK OF AMERICA NT&SA BRANCH:0395-BRENTWOOD DISTRICT BR | b611b0ca5e | |
LEE BENSON | BENSON LEE | 5070 BRANDIN CT FREMONT CA 94538-3140 | SC13: Funds for Liquidation | $5,175.00 | CBS CORP | 749ddedc43 | |
LEE BERNICE | BERNICE LEE | GAB 150 S MARKET ST INGLEWOOD CA 90301-1712 | 82 : Savings accts/crdt union shrs | $3,535.97 | WELLS FARGO BANK, N.A., INGLEWOOD | 1f25d584a0 | |
LEE BERNICE | BERNICE LEE | 3609 HIGHMORE LN MODESTO CA 95357-1470 | IN04: Proceeds from Matured Policies | $4,009.00 | METROPOLITAN LIFE INSURANCE COMPANY | 0b11b5fce8 | |
LEE BERNICE I | BERNICE I LEE | 540 S PEACH AVE APT 126 FRESNO CA 93727-3985 | IN03: Proceeds Due Beneficiaries | $3,237.89 | TRANSAMERICA LIFE INSURANCE COMPANY | d3cf4e8d36 | |
LEE BERNICE I | BERNICE I LEE | 1145 CAMPUS DR HANFORD CA 93230 | IN03: Proceeds Due Beneficiaries | $3,674.14 | METLIFE INSURANCE COMPANY USA | 774364665f | |
LEE BERNICE W | BERNICE W LEE | 19 LAS PIEDRAS ORINDA CA 94563-0000 | 76 : Other | $3,283.00 | BERKSHIRE REALTY CO INCORPORATED MISC CASH | f7bce10b83 | |
LEE BERTHA | BERTHA LEE | DESERT HOT SPRINGS CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,802.56 | LINCOLN GENERAL INSURANCE COMPANY | 1bd9f3ba00 | |
LEE BERWYN W | BERWYN W LEE | 191 ELDERBERRY CT HERCULES CA 94547-0000 | 82 : Savings accts/crdt union shrs | $5,824.53 | UNITED COMMERCIAL BANK | f6fa8d97d5 | |
LEE BETHANY ADAIRE | BETHANY ADAIRE LEE | 2751 S NORFOLK ST APT 311 SAN MATEO CA 94403-1671 | SC16: Mutual Funds | PUTNAM VOYAGER FUND A | $2,551.12 | FIRST CLEARING LLC. | 6ce6d8b711 |
LEE BETTY | BETTY LEE | P O BOX 2594 CANYON COUNTRY CA 91386-7594 | 11 : Securities | LEUCADIA NATIONAL CORPORATION | $2,569.72 | LEUCADIA NATIONAL INC/PHLCORP INC | 07abd9f91e |
LEE B H | H B LEE | 123 S CATALINA AVE APT 137 REDONDO BEACH CA 90277-7012 | AC01: Checking Accounts | $3,058.90 | WELLS FARGO BANK NA APECS 1 | e250e65d33 | |
LEE BIRD LYNETTE | BIRD LYNETTE LEE | 10291 SHELDON RD ELKGROVE CA 95624 | IN01: Indiv Policy Ben or Claim Paym | $3,499.79 | WESTERN GENERAL INSURANCE COMPANY | 5a5e5af7cf | |
LEE BLANCHE | BLANCHE LEE | 737 DRIFTWOOD AVE BREA CA 92821 | IN03: Proceeds Due Beneficiaries | $24,908.23 | AMERICAN GENERAL LIFE INSURANCE COMPANY | addc8b0b0c | |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $56,640.86 | CHARLES SCHWAB & CO. INC | b4aabf6da1 |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | PEPSICO INC | $91,319.38 | CHARLES SCHWAB & CO. INC | 42eaf3ca17 |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | YUM CHINA HOLDINGS INC | $17,243.31 | CHARLES SCHWAB & CO. INC | 40b2b49318 |
LEE BLANCHE | BLANCHE LEE | 737 DRIFTWOOD AVENUE BREA CA 92821 | IN03: Proceeds Due Beneficiaries | $7,375.11 | WEST COAST LIFE INSURANCE COMPANY | 29ceec9221 | |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | YUM BRANDS INC | $32,034.94 | CHARLES SCHWAB & CO. INC | f64d90f8fa |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | HEWLETT PACKARD | $3,698.85 | CHARLES SCHWAB & CO. INC | e41b07963d |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | HP INC | $7,548.74 | CHARLES SCHWAB & CO. INC | a04c9cfa2d |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | BOEING COMPANY | $26,672.42 | CHARLES SCHWAB & CO. INC | 306849e253 |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR NAPA CA 94558 | IR01: IRA - Cash | $12,591.20 | MERRILL LYNCH 2 | 3d4ad727bd | |
LEE BLANCHE | BLANCHE LEE | 0 | SC13: Funds for Liquidation | $15,813.00 | HILLSHIRE BRANDS CO | 3038f30819 | |
LEE BLANCHE | BLANCHE LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC20: Credit Balances | $20,010.58 | CHARLES SCHWAB & CO. INC | d32d44d5e9 | |
LEE BLANCHE JT | BLANCHE JT LEE | 3629 BECKWORTH DR NAPA CA 94558 | AC02: Savings Accounts | $3,706.43 | BANK OF THE WEST | ecb6423431 | |
LEE BLANCHE L | BLANCHE L LEE | 3629 BECKWORTH DR NAPA CA 94558-2809 | SC01: Dividends | $3,319.90 | VODAFONE GROUP PLC | 981d195f15 | |
LEE BLANCHE L | BLANCHE L LEE | 3629 BECKWORTH DR NAPA CA 94558-2809 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $10,494.86 | VERIZON COMMUNICATIONS INC | 104f3799d6 |
LEE BLANCHE L | BLANCHE L LEE | 3629 BECKWORTH DR NAPA CA 94558-2809 | SC19: Dividend Reinvestment Plan | VODAFONE GROUP PLC NEW ADR | $8,309.05 | VODAFONE GROUP PLC | 0e4fb5b027 |
LEE BLANCHE L | BLANCHE L LEE | 3629 BECKWORTH DR NAPA CA 94558-2809 | SC19: Dividend Reinvestment Plan | AT & T INC | $42,330.94 | AT&T INC | 20dde09aec |
LEE BLANCHE L DECD | BLANCHE L LEE DECD | 737 DRIFTWOOD AVE BREA CA 92821-3535 | IN03: Proceeds Due Beneficiaries | $7,637.10 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 7334d352ab | |
LEE BLENDA | BLENDA LEE | 12529 SANDY CREEK LANE CERRITOS CA 90703 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,151.64 | TD AMERITRADE CLEARING INC. | ffd4c94f09 |
LEE BODIL C | BODIL C LEE | 150 CANDRINGHAN ST MORAGA CA 94556-0000 | 11 : Securities | EXELON CORP | $30,027.90 | EXELON CORPORATION COMMON | 7b093ffda5 |
LEE BOK HWAN | BOK HWAN LEE | 8140 CALIFORNIA CITY BL CALIFORNIA CITY CA 93505-2662 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,840.95 | PRUDENTIAL FINANCIAL INC | f3f226e08a |
LEE BOK S | BOK S LEE | 13734 BEACH ST CERRITOS CA 90701- | 74 : Matured/terminated policies | $4,268.72 | PRIMERICA LIFE INSURANCE COMPA | e011d5f9a7 | |
LEE BOK S | BOK S LEE | RUA RIO DE JANEIRO 821 B HTE NG | 56 : Checking accounts, dmnd depsit | $2,614.76 | HANMI BANK | 49c25be93e | |
LEE BONG HEE | BONG HEE LEE | 113 SANTA MARIA DR IRVINE CA 92606 | AC02: Savings Accounts | $3,597.37 | HANMI BANK | 79e49bbd47 | |
LEEBOVE MAXINE | MAXINE LEEBOVE | C/O EDWARD SILVERMAN 848 N CRESCENT HEIGHTS BLVD LOS ANGELES CA 90046-6900 | 11 : Securities | METLIFE INC | $2,566.78 | METLIFE INC COMMON (CA) | 4473336f7b |
LEE BRANDON | BRANDON LEE | 838 S WILTON PLACE 4 LOS ANGELES CA 90005 | IN01: Indiv Policy Ben or Claim Paym | $7,000.00 | LINCOLN LIFE ASSURANCE COMPANY | 4ed6abe53f | |
LEE BRENDA | BRENDA LEE | 3211 ADELINA AVE NORCO CA 92860 | CK15: Other Outstanding Official Cks | $2,858.21 | LOANCARELLC | 613cc00d7a | |
LEE BRENT | BRENT LEE | 8623 S 3RD AVE INGLEWOOD CA 90305 | IN03: Proceeds Due Beneficiaries | $4,147.33 | WESTERN-SOUTHERN LIFE INS CO | 4a1f42e73a | |
LEE BRENT | BRENT LEE | 0 | CK07: Money Order | $9,804.67 | WELLS FARGO & COMPANY | a656673609 | |
LEE BRENT M | BRENT M LEE | 3767 WEST BLVD LOS ANGELES CA 90016-5743 | AC01: Checking Accounts | $2,828.65 | CITIBANK NA | 94423cccca | |
LEE BRIAN Y | BRIAN Y LEE | 33 PRAIRIE IRVINE CA 92618 | AC01: Checking Accounts | $2,704.02 | BANK OF AMERICA - CALIFORNIA | 99b0083758 | |
LEE BRIDGET S | BRIDGET S LEE | 119 MIMOSA CRESCENT SINGAPORE 80806 | 83 : Time deposits, CD accounts | $2,864.20 | CITIBANK FSB (ILL) | 21401b9e5a | |
LEE BROOKS B | BROOKS B LEE | WELLS FARGO NEVADA TRST PO BOX 95021 HENDERSON NV 89009-5021 | IN08 - AGENT CREDIT BALANCES | $7,756.60 | UNITED OF OMAHA LIFE INS CO | b195f1ac91 | |
LEE BROTHERS | BROTHERS LEE | CA | 79 : Refunds | $12,172.81 | ZURICH US- MARYLAND | d13d21454d | |
LEE BRYAN | BRYAN LEE | 449 LANDFAIR #8 LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,123.68 | PRUDENTIAL INSURANCE COMPANY | 0e1ebf6ff8 | |
LEE BRYANT J | BRYANT J LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,070.95 | BANK OF AMERICA - CALIFORNIA | d68e8576e5 | |
LEE BUCK H | BUCK H LEE | 416 LORETO ST LOS ANGELES CA 90065- | 82 : Savings accts/crdt union shrs | $6,699.58 | BANK OF AMERICA NT & SA | e594edfd9d | |
LEE BUFFINGTON TAX COLLECTOR | LEE BUFFINGTON TAX COLLECTOR | 555 COUNTY CENTER 1ST FLOOR REDWOOD CITY CA 94063 | CK01: Cashier's Checks | $2,973.08 | CITIBANK N. A. | 647584d30c | |
LEE BUFFINGTON TAX COLLECTOR | LEE BUFFINGTON TAX COLLECTOR | 0 | CK07: Money Order | $3,982.54 | WELLS FARGO & CO VERUS UNKNOWN | 0a54b254ba | |
LEE BUM | BUM LEE | 6330 MADDEN AVENUE LOS ANGELES CA 90043 | CK12: Credit Checks or Memos | $4,651.30 | GREEN DOT BANK | 9c5ff37137 | |
LEE BYRON E | BYRON E LEE | 696 27TH ST OAKLAND CA 94612-1108 | AC02: Savings Accounts | $47,375.64 | BANK OF AMERICA - CALIFORNIA | 06a568e8a0 | |
LEE BYRON M | BYRON M LEE | 216 EVERSON DR SANTA CRUZ CA 95060-7130 | AC01: Checking Accounts | $4,386.03 | BANK OF AMERICA - PRE-PAID CARD | c922f5e001 | |
LEE BYUNG C | BYUNG C LEE | 801 CHURCH ST APT 1228 MOUNTAIN VIEW CA 94041 | CK01: Cashier's Checks | $35,513.22 | BANK OF AMERICA - CALIFORNIA | fbd74c9330 | |
LEE BYUNG C | BYUNG C LEE | 801 CHURCH ST APT 1228 MOUNTAIN VIEW CA 94041 | CK01: Cashier's Checks | $117,060.96 | BANK OF AMERICA - CALIFORNIA | 5f641164af | |
LEE BYUNGEUN | BYUNGEUN LEE | 2200 CHEYENNE WAY UNIT 118 FULLERTON CA 92833 | IN01: Indiv Policy Ben or Claim Paym | $4,033.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 1e0cde0f78 | |
LEE BYUNG H | BYUNG H LEE | 827 S MARIPOSA AVE LOS ANGELES CA 90005 | AC01: Checking Accounts | $2,507.09 | FDIC 10072 MIRAE BANK | 1e773b2125 | |
LEE BYUNG J | BYUNG J LEE | 118 S SERRANO AVE LOS ANGELES CA 90004-5210 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 3da01df31e |
LEE BYUNG J | BYUNG J LEE | PACIFIC INVESTMENT GROUP/STEVE PARK 2140 W OLYMPIC BLVD 515 LOS ANGELES CA 90006- | 64 : Escrow check/deposit/Disputed | $4,100.00 | GOLD COUNTRY ESCROW INC | 98fa679ed5 | |
LEE BYUNG J | BYUNG J LEE | 949 S KINGSLEY DR #313 LOS ANGELES CA 90006-0000 | 56 : Checking accounts, dmnd depsit | $7,188.00 | HANMI BANK | 7f29bde016 | |
LEE BYUNG JOO | BYUNG JOO LEE | 0 | CK01: Cashier's Checks | $8,295.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 34c837c76a | |
LEE BYUNG K | BYUNG K LEE | 3563 SEAWARD CIR APT 377 OCEANSIDE CA 92056-5240 | 11 : Securities | METLIFE INC | $2,882.53 | METLIFE INC COMMON (CA) | f4b863fc6d |
LEE BYUNG KIL | BYUNG KIL LEE | 4329 VIA NORTE CYPRESS CA 90630 | AC01: Checking Accounts | $5,257.65 | HANMI BANK | 4817857b35 | |
LEE BYUNG W | BYUNG W LEE | 7073 BRIZA LOOP SAN RAMON CA 94583-0000 | AC02: Savings Accounts | $2,725.38 | UNION BANK N.A. | eac1664b02 | |
LEE CADECOT CHUBB | CADECOT CHUBB LEE | NA NA | 56 : Checking accounts, dmnd depsit | $3,733.96 | GATEWAY TITLE COMPANY | fd16c57d56 | |
LEE CALVIN | CALVIN LEE | P O BOX 1331 JOSHUA TREE CA 92252-0000 | MS03: Workers Comp Benefits | $5,520.00 | LIBERTY MUTUAL INSURANCE CO. | 0354a0e11d | |
LEE CALVIN | CALVIN LEE | C/O IPAC 2221 OLD OAKLAND RD SAN JOSE CA 95131-1402 | SC13: Funds for Liquidation | $25,605.26 | ORIENT SEMICONDUCTOR ELECTRONICS LTD | 3a84f87a98 | |
LEE CALVIN J | CALVIN J LEE | 2305 STUDIO DR BREA CA 92821 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5267c2e3dd | |
LEE CAMILA | CAMILA LEE | 1070 WALNUT GROVE AVE APT B ROSEMEAD CA 91770-3776 | 08 : Mutual/Money market funds | Multiple | $5,500.82 | THE INVESTMENT COMPANY OF AMERICA-B | bfdf2d17e3 |
LEE CAMILA | CAMILA LEE | 1070 WALNUT GROVE AVE APT B ROSEMEAD CA 91770-3776 | 08 : Mutual/Money market funds | Multiple | $5,906.40 | THE GROWTH FUND OF AMERICA-B | ba56368f84 |
LEE CAMILA W | CAMILA W LEE | 1070 WALNUT GROVE AVE APT B ROSEMEAD CA 91770- | 61 : Credit balances | $4,298.76 | CHARLES SCHWAB & CO., INC. | 5546f99ca1 | |
LEE CAMILA W | CAMILA W LEE | 1070 WALNUT GROVE AVE APT B ROSEMEAD CA 91770-3776 | 08 : Mutual/Money market funds | JANUS GLOBAL RESEARCH FUND CL T | $9,438.19 | JANUS WORLDWIDE FUND | e582620ffe |
LEE CAMILLA | CAMILLA LEE | 1070 WALNUT GROVE AVENUE ROSEMEAD CA 91770-0000 | 64 : Escrow check/deposit/Disputed | $2,927.66 | GOLDEN ESCROW, INC. | 5f090143ca | |
LEE CARMEN Y | CARMEN Y LEE | 536 30TH ST SAN FRANCISCO CA 94131 | TR04: Escrow Accounts | $2,802.34 | WELLS FARGO HOME MORTGAGE | 819237f3db | |
LEE CAROL | CAROL LEE | 477 W. LEMON AVE. ARCADIA CA 91007 | SC08: Shares of Stocks (Rtrnd by PO) | VISHAY INTERTECHNOLOGY INC | $2,905.21 | CHARLES SCHWAB & CO. INC | bef11da584 |
LEE CAROL | CAROL LEE | 1982 W 19TH ST SN BERNRDNO CA 92411 | IN03: Proceeds Due Beneficiaries | $23,399.41 | NEW YORK LIFE INSURANCE CO. | ac21b5e840 | |
LEE CAROL BEALS | CAROL BEALS LEE | 115 12TH AVE SAN FRANCISCO CA 94118-1110 | SC12: Underlying Shares/Outstand Cer | TRANSAMERICA INCOME SHARES INC | $4,377.45 | TRANSAMERICA INCOME SHARES | e149bf5cc1 |
LEE CAROL HUI FEN | LEE CAROL HUI FEN | 14111 BEACH BLVD WESTMINSTER CA 92683 | AC02: Savings Accounts | $5,276.16 | EAST WEST BANK | 896244b9e4 | |
LEE CAROLINE CUB-HUNG | CAROLINE CUB-HUNG LEE | TR04: Escrow Accounts | $3,247.25 | WASHINGTON MUTUAL BANK (68-0172274) | d295486f2a | ||
LEE CAROLINE S | CAROLINE S LEE | 1092 6TH ST ALBANY CA 94710- | 11 : Securities | INTEL CORPORATION | $7,103.26 | INTEL CORPORATION | b52e409481 |
LEE CAROL M | CAROL M LEE | 477 W LEMON AVE ARCADIA CA 91007 | CK15: Other Outstanding Official Cks | $5,532.84 | SUNTRUST BANK 888 | a65a1bbc93 | |
LEE CARSON | CARSON LEE | 3232 HOSTETTER ROAD SAN JOSE CA 95132 | SC12: Underlying Shares/Outstand Cer | CHARTER COMMUNICATIONS INC | $7,209.04 | E*TRADE FINANCIAL CORPORATION | 996da53561 |
LEE CARSON | CARSON LEE | 3232 HOSTETTER ROAD SAN JOSE CA 95132 | SC13: Funds for Liquidation | $16,157.37 | E*TRADE FINANCIAL CORPORATION | 577416b46b | |
LEE CARSON | CARSON LEE | 3232 HOSTETTER ROAD SAN JOSE CA 95132 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $7,991.44 | E*TRADE FINANCIAL CORPORATION | dbc0f885f6 |
LEE C ARTER LAW | LEE C ARTER LAW | ATTN LAWRENCE ZUCKER 550 WEST C STREET 1760 SAN DIEGO CA 92101 | IN02: Group Policy Benefits or Claim | $22,000.00 | SCOTTSDALE INSURANCE COMPANY | d465263a49 | |
LEE C ARTER LAW OFFICE OF | LEE C ARTER LAW OFFICE OF | 3550 WILSHIRE BLVD STE 1280 LOS ANGELES CA 90010-2416 | IN07: Other Amounts Due Under Policy | $5,000.00 | MERCURY CASUALTY COMPANY | 4cdc57367a | |
LEE CASILLAS S | CASILLAS S LEE | 23553 CANERWELL ST NEWHALL CA 91321-3709 | AC01: Checking Accounts | $2,648.55 | FDIC-10015-WAMU | da5d4c23ae | |
LEE CASSANDRA | CASSANDRA LEE | 3000 HANOVER ST 20AE PALO ALTO CA 94304-1112 | 11 : Securities | HEWLETT-PACKARD COMPANY | $5,704.92 | HEWLETT-PACKARD COMPANY | 9685cfc64d |
LEE CASWELL L | CASWELL L LEE | 81 RIVERLANE DRIVE 435 INDIO CA 92201-0000 | AC02: Savings Accounts | $5,532.66 | FDIC-10015-WAMU | 5fe3247bb8 | |
LEE CATHARINE | CATHARINE LEE | 4792 LAKEVIEW AVE UNIT 109 YORBA LINDA CA 92886-2470 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $31,615.35 | FRANKLIN TEMPLETON INV SVC LLC | d6e9aa4708 |
LEE CATHARINE S | CATHARINE S LEE | 4792 LAKEVIEW AVE UNIT 109 YORBA LINDA CA 92886-2470 | SC16: Mutual Funds | FRANKLIN UTILITIES FUND A | $53,646.18 | FRANKLIN TEMPLETON INV SVC LLC | e496d6e3bc |
LEE CATHARINE S | CATHARINE S LEE | 4792 LAKEVIEW AVE YORBA LINDA CA 92886-0000 | SC19: Dividend Reinvestment Plan | ALCOA INC | $7,332.33 | ALCOA INC. | 43b5c1a215 |
LEE C COLLECTOR | COLLECTOR C LEE | UNKNOWN 0 | CK01: Cashier's Checks | $3,339.37 | U.S. BANK N.A. | 3756fecf6a | |
LEE C & CONSTANCE W FIELDEN REVOC TR | LEE C & CONSTANCE W FIELDEN REVOC TR | 19926 BEEKMAN PL CUPERTINO CA 95014-2453 | SC10: Unexchanged Stock of Succ Corp | CHESAPEAKE UTILITIES CORP | $10,307.75 | CHESAPEAKE UTILITIES CORP | 8d421c571c |
LEE CECILIA SIU WAI YE | LEE CECILIA SIU WAI YE | PO BOX 61282 PASADENA CA 91116 | AC01: Checking Accounts | $2,661.43 | EAST WEST BANK | 7de9a7b0cf | |
LEECE MARK J | MARK J LEECE | 3162 PASEO ROBLES PLEASANTON CA 94566 | SC20: Credit Balances | $10,808.01 | E TRADE FINANCIAL CORPORATION | 5510b74944 | |
LEE CHAE H | CHAE H LEE | 1037 S. MAPLE AVE LOS ANGELES CA 90015-0000 | 56 : Checking accounts, dmnd depsit | $4,731.22 | PACIFIC UNION BANK | fb502c96b9 | |
LEE CHAIN WU | CHAIN WU LEE | 13421 ARGONNE DR SARATOGA CA 95070-4910 | SC16: Mutual Funds | TOUCHSTONE MID CAP VALUE FUND CL Y | $6,674.21 | TOUCHSTONE MID CAP VALUE FUND | c823809388 |
LEE CHAN C | CHAN C LEE | 7726 FINEVALE DR DOWNEY CA 90240-2644 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $2,642.26 | HUNTINGTON INGALLS INDUSTRIES INC | ec295aa515 |
LEE CHANG | CHANG LEE | 2184 MINER ST B COSTA MESA CA 92627-5807 | 56 : Checking accounts, dmnd depsit | $5,411.45 | WELLS FARGO BANK, N.A. | 3b68afd33b | |
LEE CHANG DON | CHANG DON LEE | 130 N LA BREA AVE LOS ANGELES CA 90036 | AC01: Checking Accounts | $2,813.42 | WILSHIRE STATE BANK | c6cd22cb73 | |
LEE CHANG HEE | CHANG HEE LEE | 0 | AC01: Checking Accounts | $14,583.00 | HANMI BANK | e985ac179a | |
LEE CHANG K | CHANG K LEE | 158 S CANYON WOODS RD ANAHEIM CA 92807-4006 | 82 : Savings accts/crdt union shrs | $6,990.24 | WASHINGTON MUTUAL BANK FA | a68c0f089d | |
LEE CHANG K | CHANG K LEE | 728 S HILL ST 3RD FLOOR LOS ANGELES CA 90014- | 11 : Securities | NARA BANCORP INC | $7,301.22 | NARA BANCORP INC $.001 PV COM US STOCK TRANSFER | 3c71e4a459 |
LEE CHANG KIL | CHANG KIL LEE | 2850 MIDDLEFIELD RD APT A 303 PALO ALTO CA 94306-2512 | AC01: Checking Accounts | $2,645.94 | JPMORGAN CHASE BANK N.A. (703) | cae8d49c92 | |
LEE CHANGWOO W | CHANGWOO W LEE | 2316 CRAVATH CT APT B WEST COVINA CA 91792 | CK05: Drafts | $2,719.08 | AMERICAN EXPRESS CENTURION BK | 603fe18e38 | |
LEE CHANG Y | CHANG Y LEE | 4290 ALBANY DR APT P248 SAN JOSE CA 95129 | AC02: Savings Accounts | $6,058.35 | HSBC BANK USA NA HOLDER 03 | 9d7ded9630 | |
LEECH ANTHONY J | ANTHONY J LEECH | 6160 AVALON CT LONG BEACH CA 90803-4805 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $7,974.13 | MANULIFE FINANCIAL CORPORATION | 13adcfb196 |
LEE CHAO-HUA | CHAO-HUA LEE | 2241 HIGHLAND VISTA DR ARCADIA CA 91006-1533 | AC01: Checking Accounts | $3,210.19 | BANK OF AMERICA - CALIFORNIA | d9ba3fd94d | |
LEE CHAO KUNG | CHAO KUNG LEE | 8811 STARWOOD LN UNIT 6 SANTEE CA 92071-8460 | AC01: Checking Accounts | $2,561.32 | BANK OF AMERICA - FLORIDA | 5964a6dbe4 | |
LEE CHAO YI | CHAO YI LEE | 37 BAINBRIDGE AVE MISSION VIEJO CA 92694 | AC02: Savings Accounts | $2,801.67 | BANK OF AMERICA - ARIZONA | 24b7b4dba0 | |
LEE CHARLES | CHARLES LEE | 3505 W 139TH ST APT 55 HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $18,484.41 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d9f7f4c3ed | |
LEE CHARLES | CHARLES LEE | 0 | IN01: Indiv Policy Ben or Claim Paym | $10,237.71 | STATE FARM MUTUAL AUTOMOBILE INS CO | 4127f7940e | |
LEE CHARLES | CHARLES LEE | 0 | CK01: Cashier's Checks | $20,275.11 | WELLS FARGO BANK NA | 3ab5348519 | |
LEE CHARLES | CHARLES LEE | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 16be9b45e0 | |
LEE CHARLES | CHARLES LEE | PO BOX 610713 SAN JOSE CA 95161 | AC01: Checking Accounts | $10,728.03 | LAW OFFICE OF JOHN J. ROACH | 93eefae2fd | |
LEE CHARLES | CHARLES LEE | 1916 MOUNT OLYMPUS DRIVE LOS ANGELES CA 90046-2039 | CK15: Other Outstanding Official Cks | $3,999.30 | CENTRAL MORTGAGE COMPANY | 9f6f9edbe1 | |
LEE CHARLES D | CHARLES D LEE | 182 CARL ST APT 6 SAN FRANCISCO CA 94117-3948 | 56 : Checking accounts, dmnd depsit | $138,516.55 | WELLS FARGO BANK, N.A. | 92f17d5c33 | |
LEE CHARLES E | CHARLES E LEE | 1332 W I ST WILMINGTON CA 90744-4123 | AC01: Checking Accounts | $2,824.42 | JPMORGAN CHASE BANK N.A. (703) | 3d5e180faf | |
LEE CHARLES E | CHARLES E LEE | 1332 W I ST WILMINGTON CA 90744-4123 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,019.01 | PRUDENTIAL FINANCIAL INC | 7831516601 |
LEE CHARLES E | CHARLES E LEE | APT 159 20929 ANZA AVE TORRANCE CA 90503 | IN03: Proceeds Due Beneficiaries | $16,750.09 | PRUDENTIAL INSURANCE COMPANY | 74871a134e | |
LEE CHARLES L | CHARLES L LEE | 7725 EL CAJON BLVD UNIT 6 LA MESA CA 91942 | MS01: Wages, Payroll, Salary | $3,881.39 | ADP TOTALSOURCE INC | b9735dc38e | |
LEE CHARLES R | CHARLES R LEE | 31750 MACHADO ST 8 LAKE ELSINORE CA 92530-5168 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,703.78 | PRUDENTIAL FINANCIAL INC | 45329bf0a7 |
LEE CHARLES W | CHARLES W LEE | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | 072a912250 | ||
LEE CHARLES Y | CHARLES Y LEE | 26TH FL JARDINE HOUSE 1 CONNAUGHT PL HONG KONG 0 | AC01: Checking Accounts | $4,030.70 | BANK OF AMERICA - CALIFORNIA | bf03b00f26 | |
LEE CHARLIE | CHARLIE LEE | 165 BLOSSOM HILL RD SPC 289 SAN JOSE CA 95123-5925 | SC13: Funds for Liquidation | $4,250.00 | POPULAR INC | df340a269e | |
LEE CHARLIE | CHARLIE LEE | 20480 E BUSINESS PKY CITY OF INDUSTRY CA 91789 | AC01: Checking Accounts | $10,491.65 | EAST WEST BANK | 84d923d17c | |
LEE CHARLOTTE | CHARLOTTE LEE | 11360 CANDOR ST. CERRITOS CA 90703 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $9,670.62 | CHARLES SCHWAB & CO. INC | 1986126741 |
LEE CHARLOTTE | CHARLOTTE LEE | 801 5 BANG BAE DONG SEOCHO GU SEOUL KOREA 137-069 FO 0 | SC12: Underlying Shares/Outstand Cer | P S BUSINESS PARKS INC | $10,040.91 | PS BUSINESS PARKS INC | 7b01d9c57b |
LEE CHARLOTTE L | CHARLOTTE L LEE | 9346 BENNETT FONTANA CA 92335- | 55 : Annuities | $2,930.00 | AMERICAN NATIONAL INSURANCE COMPANY | 8786a615ca | |
LEE CHAR-TENG MR | CHAR-TENG LEE MR | NO. 224 SEC 1 JHONGJHENG RD. CHANGHUA CITY CHANGHUA COUNTY 500 CA 0 | SC12: Underlying Shares/Outstand Cer | SYNOPSYS INC | $35,714.40 | CHARLES SCHWAB & CO. INC | 26e40a879f |
LEECH CATHERINE E | CATHERINE E LEECH | 1905 COUNTRY LANE PASADENA CA 91107 | MS17: Misc Intangible Property | $2,553.00 | COLUMBIA UNIVERSITY | 5036ddc83c | |
LEECH DOROTHY | DOROTHY LEECH | 6160 AVALON COURT LONG BEACH CA 90803 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $14,931.32 | AT&T INC | bb74b2c63e |
LEECH DOROTHY A | DOROTHY A LEECH | 6160 AVALON CT LONG BEACH CA 90803 | SC12: Underlying Shares/Outstand Cer | LUMEN TECHNOLOGIES INC | $8,328.87 | CENTURYLINK INC | 087dfa2fec |
LEECH DOROTHY A | DOROTHY A LEECH | 6160 AVALON CT LONG BEACH CA 90803 | SC01: Dividends | $5,667.21 | VODAFONE GROUP PLC | e6b261dd1c | |
LEECH DOROTHY A | DOROTHY A LEECH | 6160 AVALON CT LONG BEACH CA 90803 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $17,782.75 | VODAFONE GROUP PLC | 0bf3855f17 |
LEE CHEAN L | CHEAN L LEE | CHAO YIN 14335 VALONA DR BALDWIN PARK CA 91706 | MS04: Payments for Goods & Services | $3,536.59 | TOYOTA MOTOR CREDIT COPORATION | c9ece25a72 | |
LEE CHEAU | CHEAU LEE | 78 TA TE RD HSIN HUA TAINAN | 83 : Time deposits, CD accounts | $9,707.72 | UNITED PACIFIC BANK | a5dacbce86 | |
LEE CHELSIE | CHELSIE LEE | 0 | CK15: Other Outstanding Official Cks | $3,596.68 | CENLAR FSB | c3b911964d | |
LEE CHENG H | CHENG H LEE | 235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403 | AC01: Checking Accounts | $5,000.29 | CITIBANK NA (CCA) | d2eaeba85b | |
LEE CHENG H | CHENG H LEE | 235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403 | AC01: Checking Accounts | $2,503.80 | CITIBANK NA (CCA) | 17096a12e6 | |
LEE CHENG-HSIANG | CHENG-HSIANG LEE | 64 : Escrow check/deposit/Disputed | $7,604.56 | EQUAL ESCROW | b045fdb734 | ||
LEE CHENG-LIN | CHENG-LIN LEE | 314 E GARVEY AVE MONTEREY PARK CA 91755-1814 | AC01: Checking Accounts | $3,465.01 | BANK OF THE WEST | 7ef3a3e2a2 | |
LEE CHENG M | CHENG M LEE | 4717 WESTCHESTER DR WOODLAND HILLS CA 91364- | 56 : Checking accounts, dmnd depsit | $6,327.00 | BANK OF AMERICA - CALIFORNIA-S | 044284ade4 | |
LEE CHENG-PO | CHENG-PO LEE | 12804 QUEENSBOROUGH ST CERRITOS CA 90701-0000 | 82 : Savings accts/crdt union shrs | $21,865.59 | TOKAI BANK OF CALIFORNIA | c71572dd29 | |
LEE CHENG T | CHENG T LEE | 3973 CLOVERLEAF ST WESTLAKE VLG CA 91362-5118 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 27ec3b155f |
LEE CHENG Y | CHENG Y LEE | 1463 CALLE RYAN ENCINITAS CA 92024-5523 | AC01: Checking Accounts | $2,944.82 | WELLS FARGO BANK NA | 07d4288bce | |
LEE CHENG-YU | CHENG-YU LEE | 48 FENGHWA ST PINGTONG 900 0 | AC01: Checking Accounts | $6,099.13 | BANK OF AMERICA - CALIFORNIA | 24849ec85b | |
LEE CHEN LING | CHEN LING LEE | 4/F #20 LN.250 ALLEY 18 NANKING E RD. | 56 : Checking accounts, dmnd depsit | $2,652.22 | CATHAY BANK | ae9c7f1145 | |
LEE CHENNING | CHENNING LEE | 1374 CALLE GOYA OCEANSIDE CA 92056-5658 | SC12: Underlying Shares/Outstand Cer | JDS UNIPHASE CORPORATION | $3,425.92 | NATIONAL FINANCIAL SERVICES | 7ee96c982c |
LEE CHEN S JT | LEE CHEN S JT | 36 SEC 1 CHUNG SHAN RD PANCHIAO TAIPEI HSIEN ROC TAIWAN 0 | AC01: Checking Accounts | $2,652.52 | BANK OF THE WEST | 5312b982df | |
LEE CHEN Y | CHEN Y LEE | 15221 GLENN HILL DR HACIENDA HTS CA 91745 | AC02: Savings Accounts | $3,129.48 | HSBC BANK USA NA (HOLDER 03) | b103f36051 | |
LEE CHEOL | CHEOL LEE | 1997 NORDIC AVE CHINO HILLS CA 91709-4768 | 76 : Other | $3,901.82 | GMAC MORTGAGE | 6fc9cae3a7 | |
LEE CHEOL HEE | CHEOL HEE LEE | 755 E CAPITOL AVE N105 MILPITAS CA 95035 | AC01: Checking Accounts | $2,738.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 21b5a41f7f | |
LEE CHER | CHER LEE | 3480 TORRANCE BLVD. STE. 206 TORRANCE CA 90503-5813 | 68 : Insurance claim checks | $2,534.75 | STATE FARM FIRE AND CASUALTY COMPANY | 0a51f2ace6 | |
LEE CHERN-SIA | CHERN-SIA LEE | 1719 ACACIA APT 5 #5 ALHAMBRA CA 91801-7116 | MS05: Customer Overpayments | $2,834.79 | CHASE BANK USA N.A. | df07cd0c81 | |
LEECHES ANDREW | ANDREW LEECHES | 4632 MANHATTAN BCH LOS ANGELES CA 90000- | 62 : Death benefits | $4,250.05 | PRUDENTIAL INSURANCE COMPANY | ca527bcc40 | |
LEECHES ANNA | ANNA LEECHES | 4632 MANHATTAN BCH LOS ANGELES CA 90000- | 62 : Death benefits | $4,250.05 | PRUDENTIAL INSURANCE COMPANY | ba3a882f69 | |
LEE CHESTER N | CHESTER N LEE | 5520 KAY DR WINDSOR CA 95492-9625 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,366.85 | METLIFE INC | 230ad6c161 |
LEE CHE WONG | CHE WONG LEE | 722 S OXFORD AVE APT 306 LOS ANGELES CA 90005-2998 | AC01: Checking Accounts | $3,207.58 | BANK OF AMERICA - WASHINGTON | ecaa7185c7 | |
LEE CHI | CHI LEE | 1235 26TH AVE SAN FRANCISCO CA 94122-1504 | SC12: Underlying Shares/Outstand Cer | BROADRIDGE FINANCIAL SOLUTIONS INC | $2,809.89 | BROADRIDGE FINANCIAL SOLUTIONS | c34cd39526 |
LEE CHIA | CHIA LEE | 1254 N JACKSON ST GLENDALE CA 91207-1447 | 56 : Checking accounts, dmnd depsit | $15,864.08 | ILLINOIS STATE OF | ad85c7361d | |
LEE CHIA C | CHIA C LEE | 86 BLUE POOL RD G/F 0 | 56 : Checking accounts, dmnd depsit | $16,399.97 | BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE | b187047534 | |
LEE CHIA-CHANG | CHIA-CHANG LEE | 12804 QUEENSBOROUGH ST CERRITOS CA 90701-0000 | 82 : Savings accts/crdt union shrs | $21,865.59 | TOKAI BANK OF CALIFORNIA | 2413dfc207 | |
LEE CHIA CHEN | CHIA CHEN LEE | 641 BARNUM WAY MONTEREY PARK CA 91754 | AC01: Checking Accounts | $3,150.11 | BANK OF AMERICA - CALIFORNIA-SOUTH | af7e2ba019 | |
LEE CHIA CHIA | CHIA CHIA LEE | 17360 COLIMA RD 875 ROWLAND HEIGHTS CA 91748-0000 | AC03: Mature CD or Save Cert | $28,454.49 | WACHOVIA BANK | 0216166a81 | |
LEE CHIA-FAN | CHIA-FAN LEE | 72 3 SUNGNING W RD SILUO TOWNS YUNLIN COUNTY 648 0 | AC01: Checking Accounts | $30,050.29 | BANK OF AMERICA - CALIFORNIA | 1a9763145d | |
LEE CHIA HUA | CHIA HUA LEE | 96 BONAVENTURA DR SAN JOSE CA 95134-2124 | AC02: Savings Accounts | $5,003.09 | JPMORGAN CHASE BANK N.A. (802) | 91cb138632 | |
LEE CHIA HUA | CHIA HUA LEE | 96 BONAVENTURA DR SAN JOSE CA 95134-2124 | AC01: Checking Accounts | $5,000.12 | JPMORGAN CHASE BANK N.A. (802) | 056c4a127e | |
LEE CHIA-HUEI | CHIA-HUEI LEE | 2990 REECE WAY SAN JOSE CA 95133 | SC16: Mutual Funds | Multiple | $18,176.50 | CHARLES SCHWAB & CO INC | ffdcb4ea8c |
LEE CHIANG CHIAO | CHIANG CHIAO LEE | 11712 CONCORD ST CERRITOS CA 90701-0000 | AC03: Mature CD or Save Cert | $17,832.58 | WACHOVIA BANK | 4529dcf69f | |
LEE CHIANG H | CHIANG H LEE | NO 54 CHIEN KUO NORTH RD CHUNG LI CITY TAO YU 0 | AC01: Checking Accounts | $4,056.90 | MUFG UNION BANK N.A. | a8f76dd8ae | |
LEE CHIANG H | CHIANG H LEE | NO 54 CHIEN KUO NORTH RD CHUNG LI CITY TAO YUAN 0 | AC03: Mature CD or Save Cert | $11,526.02 | MUFG UNION BANK N.A. | 6aec46c5fa | |
LEE CHIAO | CHIAO LEE | 1321 HAREFIELD CT SAN JOSE CA 95131-3603 | AC01: Checking Accounts | $2,518.76 | WELLS FARGO BANK NA APECS 1009 | 4231b1b58c | |
LEE CHIEH LI | CHIEH LI LEE | 1305 S SANDY HILL DR WEST COVINA CA 91791-3752 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,203.07 | PRUDENTIAL FINANCIAL INC (CA) | 02ebb68f36 |
LEE CHIEH-YU | CHIEH-YU LEE | 42 ALTA ST UNIT A ARCADIA CA 91006-6531 | AC02: Savings Accounts | $5,093.99 | JPMORGAN CHASE BANK N.A. (703) | c98e862cb8 | |
LEE CHI H | CHI H LEE | JEN AI ROAD SEC 4 11F 30 LANE 151 TAIPEI 106 CA | AC01: Checking Accounts | $3,364.51 | FDIC-10007-INDYMAC | 8727862fdd | |
LEE CHI H | CHI H LEE | SEC 4 JEN AI ROAD 11 F 30 LN 151 TAIPEI CA | AC03: Mature CD or Save Cert | $7,296.16 | FDIC-10007-INDYMAC | 23220a6650 | |
LEE CHI H | CHI H LEE | SEC 4 JEN AI ROAD 11 F 30 LN 151 TAIPEI 160 CA | AC03: Mature CD or Save Cert | $3,943.14 | FDIC-10007-INDYMAC | a8821e5870 | |
LEE CHIH-CHIANG MR | CHIH-CHIANG LEE MR | TOWER 1 ROOM 601 NO. 7 JIAN GUO MEN NEI AVE. BEIJING 100005 CA 0 | SC20: Credit Balances | $2,843.70 | CHARLES SCHWAB & CO. INC | 505b54ae5c | |
LEE CHIH-CHIANG MR | CHIH-CHIANG LEE MR | TOWER 1 ROOM 601 NO. 7 JIAN GUO MEN NEI AVE. BEIJING 100005 CA 0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,999.05 | CHARLES SCHWAB & CO. INC | 5cb352c68e |
LEE CHIH-HSING | CHIH-HSING LEE | 7510 JURUPA AVE RIVERSIDE CA 92504 | AC06: Security Deposit | $8,968.38 | BOLLIBOKKA LAND COMPANY | 7869998fb1 | |
LEE CHIHHUNG | CHIHHUNG LEE | 215 ABOGADO AVE WALNUT CA 91789-2502 | AC02: Savings Accounts | $21,493.35 | JPMORGAN CHASE BANK N.A. (703) | 4793692c59 | |
LEE CHI HUI K | LEE CHI HUI K | ARCATA CA | AC01: Checking Accounts | $15,980.64 | TETRA TECHNOLOGIES INC | 2d0f65ecdc | |
LEE CHI HUI K | LEE CHI HUI K | KAOHSIUNG CITY 800-813 TAIWAN ROC 00000 CA 00000-0000 | AC03: Mature CD or Save Cert | $17,963.85 | UMPQUA BANK | cb8d454035 | |
LEE CHIH W | CHIH W LEE | 2110 ARTESIA BLVD 518 REDONDO BEACH CA 90278-3073 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 643cf28779 | |
LEE CHIK N | CHIK N LEE | FLAT A 2ND FLOOR KIN YUEN MANSION 245 PRINCE EDWARD HONG KONG 0 | AC03: Mature CD or Save Cert | $7,666.84 | BANK OF AMERICA - CALIFORNIA | 84c3a6d950 | |
LEE CHINA-HUA | CHINA-HUA LEE | 3-6 NO 186 KELLUNG RD SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | $5,681.84 | CATHAY BANK | d6b9765607 | |
LEE CHIN C | CHIN C LEE | 1622 SCENIC AVE BERKELEY CA 94709- | 82 : Savings accts/crdt union shrs | $8,276.52 | BANK OF CALIFORNIA N/A THE | 96e0b293d1 | |
LEE CHING CHUEN | CHING CHUEN LEE | 18331 SUNSHINE COURT LA PUENTE CA 91744 | SC12: Underlying Shares/Outstand Cer | SIEMENS A G ORD | $12,354.60 | UBS AG - NEW YORK BRANCH | f37a3d8704 |
LEE CHING P | CHING P LEE | 19452 SIERRA NUEVO RD IRVINE CA 92612-3820 | SC16: Mutual Funds | PRINCIPAL FDS INC CALIF MUN FD CL A | $11,179.85 | NATIONAL FINANCIAL SERVICES | 23d4e85ca0 |
LEE CHING SHYA | CHING SHYA LEE | 2F, 14 KB382 HWA CHENG RD. HSINCHUANG TIAP | 82 : Savings accts/crdt union shrs | $3,301.56 | FAR EAST NATIONAL BANK | 3f805c5fe1 | |
LEE CHING Y | CHING Y LEE | 314 CENTRAL AVE SEAL BEACH CA 90740-6019 | IR06: Roth IRA - Mutual Funds | FIDELITY SECS BLUE CHIP GROWTH | $8,468.88 | NATIONAL FINANCIAL SERVICES LLC | fa60677f53 |
LEE CHING Y | CHING Y LEE | 314 CENTRAL AVE SEAL BEACH CA 90740-6019 | IR06: Roth IRA - Mutual Funds | FIDELITY GROWTH STRATEGIES | $5,549.96 | NATIONAL FINANCIAL SERVICES LLC | 3c97052a8b |
LEE CHING-YI | CHING-YI LEE | 6363CHRISTIEAVE.APT.2302 EMERYVILLE CA 94608 | SC20: Credit Balances | $14,750.96 | CHARLES SCHWAB & CO. INC | a23b393aa2 | |
LEE CHIN HEE | CHIN HEE LEE | 4218 CARTESIAN CIR. PALOS VERDES PENINSULA CA 90274 | SC20: Credit Balances | $6,063.44 | CHARLES SCHWAB & CO. INC | be59283065 | |
LEE CHIN H JT | LEE CHIN H JT | 36 SEC 1 CHUNG SHAN RD PANCHIAO TAIPEI HSIEN ROC TAIWAN 0 | AC01: Checking Accounts | $2,652.52 | BANK OF THE WEST | 95f4614a09 | |
LEE CHIN HO | CHIN HO LEE | 329 S REXFORD DR APT 2 BEVERLY HILLS CA 90212-4650 | IN03: Proceeds Due Beneficiaries | $4,248.52 | TRANSAMERICA LIFE INSURANCE COMPANY | 481e4d936a | |
LEE CHIN MING | CHIN MING LEE | 2924 BRIARWOOD DR TORRANCE CA 90505-7106 | AC01: Checking Accounts | $7,699.81 | BANK OF AMERICA - CALIFORNIA 2 | fcbc10f73e | |
LEE CHIN MING | CHIN MING LEE | 114 FREMONT PL. LOS ANGELES CA 90005-0000 | 82 : Savings accts/crdt union shrs | $16,052.08 | CATHAY BANK | 184d11de92 | |
LEE CHINWAI | CHINWAI LEE | 4441 RICHWOOD AVE EL MONTE CA 91732-1931 | 83 : Time deposits, CD accounts | $9,700.69 | CALIFORNIA FEDERAL BANK | e676d67404 | |
LEE CHIN WEI | CHIN WEI LEE | 1746 N ORANGE DR APT 502 LOS ANGELES CA 90028-4359 | AC02: Savings Accounts | $4,103.16 | WELLS FARGO BANK NA APECS 1009 | 4b37b16c75 | |
LEE CHIN Y | CHIN Y LEE | 2207 ENSENADA WAY SAN MATEO CA 94403-1229 | 15 : Liquidating fund earnings | $2,540.00 | MISSION ORCHARD STATUTORY TRUST/PACIFIC | ff5b9055fc | |
LEE CHI-PUI | CHI-PUI LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,209.69 | BANK OF AMERICA - CALIFORNIA | 1ee8a6bad1 | |
LEECH IRENE P | IRENE P LEECH | 1040 ELM AVE 307 LONG BEACH CA 90813-3267 | 15 : Liquidating fund earnings | $2,760.60 | GENERAL DYNAMICS CORP/PRIMEX TECHNOLOGIE | 710d60f11b | |
LEE CHIROPRACTIC | CHIROPRACTIC LEE | 3800 BARRANCA PKWAY 310 IRVINE CA 92606 | IN01: Indiv Policy Ben or Claim Paym | $4,020.00 | NATIONWIDE MUTUAL INSURANCE | 7a5ef9a35b | |
LEE CHI T | CHI T LEE | 764 SPRUCE STREET APT 1 SAN FRANCISCO CA 94118-3721 | AC01: Checking Accounts | $13,690.27 | CITIBANK NA (CCT) | 3a8a6771cc | |
LEE CHI-TING | CHI-TING LEE | 13273 SUNNYSLOPE DR CHINO HILLS CA 91709-1189 | AC01: Checking Accounts | $2,616.20 | BANK OF AMERICA - CALIFORNIA | bf460bb591 | |
LEE CHI TSUNG | CHI TSUNG LEE | 52 MINZU 2 RD SINSING DISTRICT KAOHSIUNG CITY KAOHSIUNG 80047 | AC01 - CHECKING ACCOUNTS | $10,919.15 | CITIBANK NA | a0266c8bd2 | |
LEE CHIU | CHIU LEE | 26900 ST FRANCIS RD LOS ALTOS HILLS CA 94022-1913 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,508.37 | PRUDENTIAL FINANCIAL INC | 67127d12f1 |
LEE CHIU C | CHIU C LEE | 320 PINE AVE STE 600 LONG BEACH CA 90802- | 56 : Checking accounts, dmnd depsit | $9,347.72 | BANK OF AMERICA | 8b894def69 | |
LEE CHIU CHUNG | CHIU CHUNG LEE | 500 WEN SYAN ROAD TAINAN 0 | AC01: Checking Accounts | $40,414.78 | CATHAY BANK | d6c91f3f15 | |
LEE CHIU K | CHIU K LEE | 600 N. BROADWAY #118 LOS ANGELES 90012- | 82 : Savings accts/crdt union shrs | $12,150.98 | EAST WEST FEDERAL | 0d6637a4ab | |
LEE CHIU LIN | CHIU LIN LEE | 9427 CANYON OAKS CT RANCHO CUCAMONGO CA 91730 | CK15: Other Outstanding Official Cks | $2,977.35 | LOANCARELLC | 3ec9cf66cb | |
LEE CHIUNG Y | CHIUNG Y LEE | 4500 BLACKBURN CT CONCORD CA 94518-1930 | 11 : Securities | METLIFE INC | $8,331.46 | METLIFE INC COMMON (CA) | 4a0c57d054 |
LEE CHIU TSENG | CHIU TSENG LEE | 411 N BIXEL ST LOS ANGELES CA 90026 | CK01: Cashier's Checks | $2,915.81 | EATON VANCE GROWTH FUND CL A | 3989d544a3 | |
LEE CHI WEI SOPHIA MS | LEE CHI WEI SOPHIA MS | PO BOX 72631 KOWLOON CENTRAL POST OFFICE KOWLOON CA 0 | SC12: Underlying Shares/Outstand Cer | AROTECH CORP | $4,005.56 | CHARLES SCHWAB & CO. | 1a6f15ca4e |
LEE CHO-LING | CHO-LING LEE | 1095 BIRD AVE STE 5 SAN JOSE CA 95125 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | de347866c8 | |
LEE CHO-MIN WU | CHO-MIN WU LEE | 24226 PARK HAVEN LN. LOMITA CA 90717 | SC20: Credit Balances | $3,433.46 | CHARLES SCHWAB & CO. INC | 0efc671b6d | |
LEE CHO-MIN WU | CHO-MIN WU LEE | 24226 PARK HAVEN LN. LOMITA CA 90717 | SC12: Underlying Shares/Outstand Cer | SEMICONDUCTOR MANUFACTURING INTL CORP | $10,822.16 | CHARLES SCHWAB & CO. INC. | fddbe69a26 |
LEE CHOM S | CHOM S LEE | 10246 LURLINE AVE CHATSWORTH CA 91311-3220 | 11 : Securities | METLIFE INC | $3,158.93 | METLIFE INC COMMON (CA) | ec9dc7966b |
LEE CHONG A | CHONG A LEE | 14620 ARIZONA ST FONTANA CA 92336 | AC01: Checking Accounts | $2,864.81 | FDIC-10015-WAMU | d5fd67e0f8 | |
LEE CHONG I | CHONG I LEE | 1043 S KINGSLEY DR 6 LOS ANGELES CA 90006- | 84 : Trusts | $2,900.00 | JASON MYERS DELINKO & POLLARD A PROF CORP | 73a5644714 | |
LEE CHONG J | CHONG J LEE | 26731 SHADOW LANE SAUGUS CA 91340-0000 | 64 : Escrow check/deposit/Disputed | $3,612.04 | LAWYERS TITLE COMPANY | fe306e72c6 | |
LEE CHONGMU | CHONGMU LEE | 2F BARNES ESCONDIDO VILLAGE STANFORD CA 94305-7194 | 82 : Savings accts/crdt union shrs | $11,888.58 | WELLS FARGO BANK N A | 125384f550 | |
LEE CHONG OK | CHONG OK LEE | . LOS ANGELES CA 90036 | MS09: Credit Balance- Accts Rec | $2,621.12 | DAIMLERCHRYSLER FINANCIAL SERVICES | 7d1eb55e1c | |
LEE CHONG S | CHONG S LEE | 56 : Checking accounts, dmnd depsit | $3,141.10 | CALIFORNIA KOREA BANK | 4fc4b405ca | ||
LEE CHONG SOO | CHONG SOO LEE | 4423 JAMES AVE CASTRO VALLEY CA 94546-3532 | IN07: Other Amounts Due Under Policy | $20,039.17 | METROPOLITAN LIFE INSURANCE COMPANY | eaaf9a1b2d | |
LEE CHONG Y | CHONG Y LEE | 16429 WESTBROOK LN CERRITOS CA 90703- | 11 : Securities | METLIFE INC | $7,203.81 | METLIFE, INC | 02fe748df6 |
LEE CHOONHEE | CHOONHEE LEE | 410 HAUSER BLVD APT 6M LOS ANGELES CA 90036-5547 | MS05: Customer Overpayments | $3,007.87 | HSBC FINANCE CORPORATION | d2c1832ce6 | |
LEE CHOON HONG | CHOON HONG LEE | 5 PANDAN VALLEY 05 702 BANHINIA TERRACE SINGAPORE 597629 | AC01 - CHECKING ACCOUNTS | $5,261.56 | CITIBANK NA | 6a3eb577d0 | |
LEE CHRIS | CHRIS LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 34e1bfff1c | |
LEE CHRISTINA K | CHRISTINA K LEE | 529 W WILLOW ST STOCKTON CA 95203 | IN03: Proceeds Due Beneficiaries | $4,729.89 | TRANSAMERICA LIFE INSURANCE COMPANY | 84830a403d | |
LEE CHRISTINE | CHRISTINE LEE | P O BOX 5170 SIMI VALLEY CA 93003 | IN01: Indiv Policy Ben or Claim Paym | $7,467.75 | AUTOMOBILE CLUB INTER-INSURANC | 72e548e6c8 | |
LEE CHRISTINE | CHRISTINE LEE | 650 TOWNSEND STREET SUITE 32 SAN FRANCISCO CA 94103 | MS17: Misc Intangible Property | $3,118.37 | PAYPAL | c44cb07932 | |
LEE CHRISTINE PAI-SING | CHRISTINE PAI-SING LEE | 416 SAINT EMILION CT MOUNTAIN VIEW CA 94043-5406 | SC08: Shares of Stocks (Rtrnd by PO) | MARVELL TECH GRP LTD | $8,286.06 | SCOTTRADE INC | 8fe4b131d1 |
LEE CHRISTOPHE | CHRISTOPHE LEE | 1460 GOLDEN GATE AVE #12 SAN FRANCISCO 94115- | 82 : Savings accts/crdt union shrs | $5,495.10 | UNITED SAVINGS BANK F S B | 8bc972ee82 | |
LEE CHRISTOPHE N | CHRISTOPHE N LEE | 519 LITTLEJOHN AVE BAKERSFIELD CA 93307-7026 | 82 : Savings accts/crdt union shrs | $4,222.12 | WELLS FARGO BANK, N.A. | 850f85e8ff | |
LEE CHRISTOPHER | CHRISTOPHER LEE | 15997 GRANDVIEW AVE MONTE SERENO CA 95030 | HS01: Health Savings Account | $3,228.89 | HSA BANK | 671740e345 | |
LEE CHRISTOPHER A | CHRISTOPHER A LEE | 3333 SOUTH DIAMOND CANYON ROAD DIAMOND BAR CA 91765-4701 | CK01: Cashier's Checks | $2,650.00 | HSBC BANK USA NA HOLDER 03 | 31ec456c12 | |
LEE CHRISTOPHER M | CHRISTOPHER M LEE | 515 HUMBOLDT WAY LIVERMORE CA 94551-1515 | AC01: Checking Accounts | $10,850.16 | WELLS FARGO BANK NA | 1cfc0f8848 | |
LEE CHRISTOPHER M | CHRISTOPHER M LEE | 252 S OXFORD AVE LOS ANGELES CA 90004 | CK01: Cashier's Checks | $7,737.78 | BANK OF AMERICA - CALIFORNIA | 448bf4f6cf | |
LEE CHRISTY S | CHRISTY S LEE | P O BOX 948619 LA JOLLA CA 92037 | AC03: Mature CD or Save Cert | $3,816.03 | CENTER BANK | 76bbbf6aed | |
LEE CHU HEE | CHU HEE LEE | 1742 SAND HILL RD APT 307 PALO ALTO CA 94304 | MS08: Accounts Payable | $11,500.00 | MEDTRONIC INC JDE & SAP DISBURSEMENT ACC | a70c809d5e | |
LEE CHUI S | CHUI S LEE | 11271 VENTURA BLVD STUDIO CITY CA 91604 | MS05: Customer Overpayments | $10,000.00 | FIA CARD SERVICES N.A. | ff369eabc3 | |
LEE CHULJU | CHULJU LEE | 3732 W 6TH ST LOS ANGELES CA 90020-5102 | AC02: Savings Accounts | $7,350.78 | BANK OF AMERICA - CALIFORNIA | 3bd1d57d38 | |
LEE CHUL S | CHUL S LEE | 11271 VENTURA BLVD 267 STUDIO CITY CA 91604 | AC01: Checking Accounts | $2,863.42 | BANK OF AMERICA - CALIFORNIA | 01668662b7 | |
LEE CHUL SANG | CHUL SANG LEE | 11271 VENTURA BL 267 STUDIO CITY CA 91604 | AC01: Checking Accounts | $2,759.44 | WILSHIRE STATE BANK | 3a55405a66 | |
LEE CHUNE | CHUNE LEE | 3066 YELLOWSTONE COSTA MESA CA 92626-0000 | SC10: Unexchanged Stock of Succ Corp | CONTINENTAL MATERIALS CORP | $2,883.90 | CONTINENTAL MATERIALS | 20ae57e331 |
LEE CHUNG | CHUNG LEE | 11550 INDIAN HILLS ROAD 241 MISSION HILLS CA 91345-1202 | 10 : Shares exchanged for shares | PROASSURANCE CORPORATION | $52,977.46 | PROASSURANCE CORPORATION C/O UPRR ON BEHALF OF MELLON | 7ba2fc4277 |
LEE CHUNG L | CHUNG L LEE | 43353 LIVERMORE CMN FREMONT CA 94539-5776 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,299.31 | PRINCIPAL FINANCIAL GROUP INC | aabb4472d6 |
LEE CHUNG M | CHUNG M LEE | 2279 W 235TH ST TORRANCE CA 90501-5706 | TR04: Escrow Accounts | $2,516.98 | CITIMORTGAGE INC. | c48692f575 | |
LEE CHUNG N | CHUNG N LEE | 409 W LEXINGTON DR APT 103 GLENDALE CA 91203-0000 | 11 : Securities | Multiple | $5,623.53 | EQUITABLE COMPANIES COMMON | 2361a89083 |
LEE CHUNG SOO | CHUNG SOO LEE | 3333 W 2ND ST 55 110 LOS ANGELES CA 90004 | AC03: Mature CD or Save Cert | $7,037.40 | WOORI AMERICA BANK | 08ae093d37 | |
LEE CHUNG WOON | CHUNG WOON LEE | 468 SILVER AVE SAN FRANCISCO CA 94112-0000 | SC13: Funds for Liquidation | $11,745.00 | FORESTAR GROUP INC | dfa4a7fbc2 | |
LEE CHUN H | CHUN H LEE | 16845 LAKE VICTORIA DR MORENO VALLEY CA 92551-7434 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,293.05 | PRUDENTIAL FINANCIAL INC | 10b6e52b18 |
LEE CHUNHSIUNG | CHUNHSIUNG LEE | 6237 BELLE AVE BUENA PARK CA 90620-4320 | AC02: Savings Accounts | $10,381.82 | BANK OF AMERICA - CALIFORNIA | 692e1f922b | |
LEE CHUN J | CHUN J LEE | PO BOX 76684 LOS ANGELES CA 90076 | MS08: Accounts Payable | $3,482.99 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 2f5fb832f9 | |
LEE CHUN J | CHUN J LEE | 380 S 9TH ST APT 335 SAN JOSE CA 95112 | SC20: Credit Balances | $5,201.31 | SCOTTRADE INC | a595b245a0 | |
LEE CHUN KAM | CHUN KAM LEE | 5A 46 48 BLUE POOL ROAD HONG KONG 0 | AC02: Savings Accounts | $3,774.62 | BANK OF AMERICA - CALIFORNIA | c1aa6bf5d8 | |
LEE CHUN KEUM | CHUN KEUM LEE | 129 1403 LOTTE APT 55 SU NAI DONG BUN DANG KU SANG NAN KYUNG KI DO 0 | MS09: Credit Balance- Accts Rec | $4,274.54 | FULLER THEOLOGICAL SEMINARY | 1849f7b66c | |
LEE CHUN LIANG | CHUN LIANG LEE | 10727 WILSHIRE BLVD APT 1802 LOS ANGELES CA 90024 | AC02: Savings Accounts | $14,926.78 | EAST WEST BANK | 73da2033de | |
LEE CHUNLUNG | CHUNLUNG LEE | 2620 ELLENDALE PL #201 LOS ANGELES CA 90007-- | 56 : Checking accounts, dmnd depsit | $6,391.98 | BANK OF AMERICA NT&SA BRANCH:0081-MONTEREY MAIN | 722b71333e | |
LEE CHUN M | CHUN M LEE | 462 W DUARTE RD UNIT C ARCADIA CA 91007-6819 | AC01: Checking Accounts | $5,221.00 | CCA CITIBANK NA | 3bb948acfd | |
LEE CHUN W | CHUN W LEE | 5/F 163 SAI YEE ST KOWLOON | 82 : Savings accts/crdt union shrs | $6,270.31 | KA WAH BANK LTD THE | f042e92702 | |
LEE CHUN Y | CHUN Y LEE | 9646 NAOMI AVE ARCADIA CA 91007-7410 | SC12: Underlying Shares/Outstand Cer | ARIAD PHARMACEUTICALS | $12,000.00 | MORGAN STANLEY (GRA) | 24f8e6e9c1 |
LEE CHUNYA | CHUNYA LEE | 700 DE LA FUENTE ST MONTEREY PARK CA 91754-2626 | 82 : Savings accts/crdt union shrs | $2,582.02 | WASHINGTON MUTUAL BANK FA | f2a5a10cde | |
LEE CHUN YE | CHUN YE LEE | 961 EMORY AVE CAMPBELL CA 95008- | 56 : Checking accounts, dmnd depsit | $6,717.40 | WORLD SAVINGS BANK, FSB BRANCH 005 | 3eb8ef4fe9 | |
LEE CHUN YEN | CHUN YEN LEE | 89 1 SECTION 2 JEN AI RD FLOOR TAIPEI 106 0 | AC02: Savings Accounts | $3,928.13 | BANK OF AMERICA - CALIFORNIA | 0880914e24 | |
LEE CINDY CHIEH LAN | LEE CINDY CHIEH LAN | 9414 LEMON AVE TEMPLE CITY CA 91780 | AC02: Savings Accounts | $14,049.30 | CATHAY BANK | fde079bd4c | |
LEE CLARA | CLARA LEE | 880 W 1ST ST #623 LOS ANGELES CA 90012 | AC01: Checking Accounts | $5,356.08 | EAST WEST BANK | 217a320f62 | |
LEE CLARA C | CLARA C LEE | 1833 SAINT ANDREWS PL SAN JOSE CA 95132 | AC02: Savings Accounts | $6,622.90 | HSBC BANK USA | 7242ffe709 | |
LEE CLARENCE E | CLARENCE E LEE | 392 ARROYO VIS FALLBROOK CA 92028 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | aca337f782 | |
LEE CLAUDIA | CLAUDIA LEE | 1850 FAIRWAY DR SPC 9 CHINO HILLS CA 91709 | IN02: Group Policy Benefits or Claim | $8,813.86 | PACIFICARE OF CALIFORNIA | 04135706c7 | |
LEE CLAUDIA | CLAUDIA LEE | 210 7TH AVE SAN FRANCISCO CA 94118-2320 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $2,675.97 | PG & E CORPORATION | 75953ef25a |
LEE CLEMENT | CLEMENT LEE | 109 N ALMANSOR #17 ALHAMBRA CA 91801--000 | 82 : Savings accts/crdt union shrs | $6,612.60 | BANK OF AMERICA NT&SA BRANCH:0747-CENTURY CITY MAIN OFFICE | 13c1aad999 | |
LEE CLIFTON V | CLIFTON V LEE | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | c415c73f4b | |
LEE CLINTON W | CLINTON W LEE | 4416 PIEDMONT AVE OAKLAND CA 94611-4219 | 12 : Securities exchanged for cash | $7,600.00 | ELI LILLY & CO/MCKESSON CORPORATION COMMON (VZ25) | 562ddb2be3 | |
LEE CODY A | CODY A LEE | 9972 RANGEVIEW DR SANTA ANA CA 92705-1589 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $3,440.34 | FRANKLIN EQUITY FUND | 477343d698 |
LEE COIT B | COIT B LEE | 2350 CRYSTAL DOWNS CT OXNARD CA 93036 | AC01: Checking Accounts | $2,743.43 | FDIC-10015-WAMU | 1f252a59f7 | |
LEE COUNTY TAX COLLECTOR | LEE COUNTY TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,930.13 | BANK OF AMERICA - CALIFORNIA | fd8cc90cb0 | |
LEE COUNTY TAX COLLECTOR | LEE COUNTY TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,782.13 | BANK OF AMERICA - CALIFORNIA | ae437723a2 | |
LEE CROPTHORNE | CROPTHORNE LEE | FLAT 1 FL 7 BLOCK A VILLA MONTE ROSA 41A STUBBS ROAD | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $14,115.60 | CISCO SYSTEMS | 4e9e919286 |
LEE CURTIS H OWN/AND | LEE CURTIS H OWN/AND | PO BX 356 BONITA CA 92002-0356 | SC08: Shares of Stocks (Rtrnd by PO) | ALBERTO CULVER CO CL B | $5,750.11 | ALBERTO-CULVER COMPANY CLASS B | b23a4f252b |
LEE C Y | Y C LEE | G PO BX 14 | 56 : Checking accounts, dmnd depsit | $14,807.25 | CITIBANK INTERNATIONAL SAN FRANCISCO | b3f77a182c | |
LEE CYRUS DR | CYRUS DR LEE | 1916 W WESTWIND SANTA ANA CA 92704 | AC01: Checking Accounts | $5,406.85 | THE ANDOVER BANK | 5e0c453077 | |
LEE DAE H | DAE H LEE | 3560 FLORA VISTA DRIVE 320 SANTA CLARA CA 95050 | IN01: Indiv Policy Ben or Claim Paym | $3,224.87 | TRINITY UNIVERSAL INSURANCE CO | a0f7950a68 | |
LEE DAE HEE | DAE HEE LEE | 2006 WREY WAY FULLERTON CA 92833 | AC01: Checking Accounts | $37,856.77 | HANMI BANK | 21d315a6d2 | |
LEE DALE | DALE LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 04 : Dividends | $3,221.70 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 9136dd260a | |
LEE DALE | DALE LEE | 2737 BROADWAY ST HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,183.43 | BANK OF AMERICA | a6ff1c7e93 | |
LEE DALE | DALE LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 11 : Securities | WASHINGTON MUTUAL INC | $67,346.55 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 266e0c8fb0 |
LEE DALE | DALE LEE | 15800 ROSCOE BLVD VAN NUYS CA 91406- | 85 : Vendor payments | $2,983.41 | ANHEUSER BUSCH COMPANIES C/O EQUISERVE - NJ | 8e458b4762 | |
LEE DALE B | DALE B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $5,396.13 | HOME SAVINGS OF AMERICA | 2ae16eba52 | |
LEE DALE B | DALE B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 82 : Savings accts/crdt union shrs | $50,038.63 | HOME SAVINGS OF AMERICA | de5a5b0b73 | |
LEE DALE B | DALE B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 85 : Vendor payments | $13,852.09 | ANHEUSER BUSCH COMPANIES C/O UPRR | 691b2f0989 | |
LEE DALE B | DALE B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,271.33 | HOME SAVINGS OF AMERICA | 097e168019 | |
LEE DALE D | DALE D LEE | 13806 FAUST AVE BELLFLOWER CA 90706-2622 | IN03: Proceeds Due Beneficiaries | $9,212.45 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | d4fec6e4f5 | |
LEE DALLAS | DALLAS LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $5,396.13 | HOME SAVINGS OF AMERICA | f05f41928e | |
LEE DALLAS | DALLAS LEE | 2737 BROADWAY ST HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,183.43 | BANK OF AMERICA | 20a4b80e79 | |
LEE DALLAS B | DALLAS B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,271.33 | HOME SAVINGS OF AMERICA | 833b465f4a | |
LEE DALLAS B | DALLAS B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $7,164.13 | BANK OF AMERICA | 8a11a05b1a | |
LEE DALLAS B | DALLAS B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 56 : Checking accounts, dmnd depsit | $44,415.41 | HOME SAVINGS OF AMERICA HUNTINGTON PARK BRANCH | 2de3dc8c35 | |
LEE DALLAS B | DALLAS B LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 82 : Savings accts/crdt union shrs | $50,038.63 | HOME SAVINGS OF AMERICA | f1ece62778 | |
LEE DAMIEN | DAMIEN LEE | 2330 35TH AVE A OAKLAND CA 94601 | MS17: Misc Intangible Property | $3,427.70 | METABANK | 1c9f7a6922 | |
LEE DAN F | DAN F LEE | 988 GENEVA AVE SAN FRANCISCO CA 94112-3403 | CK01: Cashier's Checks | $4,043.72 | HSBC BANK USA NA HOLDER 03 | 6334389ad3 | |
LEE DANIEL | DANIEL LEE | BK TRUSTEE DANVILLE CA 94506 | TR04: Escrow Accounts | $3,452.47 | NATIONSTAR MORTGAGE LLC | 821b746d94 | |
LEE DANIEL H | DANIEL H LEE | 8320 SUMMERFIELD AVE WHITTIER CA 90606 | CK15: Other Outstanding Official Cks | $4,925.00 | BANK OF AMERICA - CALIFORNIA | 263846bd38 | |
LEE DANIEL K | DANIEL K LEE | 1269 NORTH HARVARD BLVD LOS ANGELES CA 90029 | MS11: Refunds Due | $3,419.93 | CHASE HOME FINANCE LLC | ce035bf0a9 | |
LEE DANIELLE D | DANIELLE D LEE | 16239 LAKEWOOD BLVD APT 19 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,957.38 | BANK OF AMERICA - CALIFORNIA | 88e402be2f | |
LEE DANNY | DANNY LEE | UNKNOWN CA | IN01: Indiv Policy Ben or Claim Paym | $3,396.03 | AMERICAN INTERNATIONAL INS. | f29a6df86f | |
LEE DANNY C | DANNY C LEE | 38 APPLEGLEN DRIVE IRVINE CA 92602-0764 | 68 : Insurance claim checks | $3,244.64 | STATE FARM GENERAL INSURANCE COMPANY | c443dda410 | |
LEE DANNY YUISUM MR | DANNY YUISUM LEE MR | 18591 MONTPERE WAY SARATOGA CA 95070-5257 | AC01: Checking Accounts | $2,829.77 | MERIWEST CREDIT UNION | 210d2cfea9 | |
LEE DANO | DANO LEE | SAN FRANCISCO CA 0 | MS11: Refunds Due | $55,853.00 | AIRBNB INC | 5acfb4df8d | |
LEE DARLENE A | DARLENE A LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,990.00 | BANK OF AMERICA - CALIFORNIA | ba11a50fb9 | |
LEE DARRIN | DARRIN LEE | 76 : Other | $2,696.66 | ALEXANDER HAMILTON LIFE INSURANCE CO OF AMER | 20e6aa179d | ||
LEE DARRIN L | DARRIN L LEE | DARRIN CONSULTING CO INC 27 PRINCETON DR RANCHO MIRAGE CA 92270 | IN04: Proceeds from Matured Policies | $11,837.72 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 747edaa54a | |
LEE DARRIN S | DARRIN S LEE | 105 LORIE DR GRASS VALLEY CA 95945-0000 | 11 : Securities | LEUCADIA NATIONAL CORPORATION | $2,805.62 | LEUCADIA NATIONAL INC/PHLCORP INC | 575cc6c890 |
LEE DAVID | DAVID LEE | 11993 SILVERCREST ST MOORPARK CA 93021-3185 | SC20: Credit Balances | $10,243.94 | UBS FINANCIAL SERVICES INC | c636cbefa3 | |
LEE DAVID | DAVID LEE | 11993 SILVERCREST ST MOORPARK CA 93021-3185 | SC08: Shares of Stocks (Rtrnd by PO) | AMGEN INC | $80,636.84 | UBS FINANCIAL SERVICES INC | 4dffecb2c8 |
LEE DAVID | DAVID LEE | 1525 HOWARD STREET SAN FRANCISCO CA 94103- | 68 : Insurance claim checks | $3,270.95 | STANDARD FIRE INSURANCE CO | 921c628241 | |
LEE DAVID | DAVID LEE | 72-76 WING LOK ST WINNING HOUSE 6 | 82 : Savings accts/crdt union shrs | $3,914.59 | TRANS NATIONAL BANK | 06cdb91421 | |
LEE DAVID | DAVID LEE | 225 41ST ST APT 506 SACRAMENTO CA 95819-2011 | MS17: Misc Intangible Property | $3,005.10 | METABANK | e16c035de6 | |
LEE DAVID CHI | DAVID CHI LEE | 1305 ELM AVE APT C SAN GABRIEL CA 91775-3030 | AC02: Savings Accounts | $8,508.21 | BANK OF AMERICA - CALIFORNIA | bf47daaea9 | |
LEE DAVID H | DAVID H LEE | D-14 7/F BLOCK D SOUTH BAY VILLAS REPULSE BAY CA 0 | SC20: Credit Balances | $5,423.61 | CHARLES SCHWAB & CO. | 8478ef7af5 | |
LEE DAVID H MR | DAVID H LEE MR | D-14 7/F BLOCK D SOUTH BAY VILLAS 4 SOUTH BAY CLOSE REPULSE BAY CA 0 | SC12: Underlying Shares/Outstand Cer | EVOLVING SYS INC | $7,540.84 | CHARLES SCHWAB & CO. | d6d5f8e13b |
LEE DAVID J | DAVID J LEE | 1630 N MAIN ST APT 254 WALNUT CREEK CA 94596-4609 | MS17: Misc Intangible Property | $3,295.00 | WELLS FARGO BANK NATIONAL ASSOCATION | 1c3ecb3b3c | |
LEE DAVID M | DAVID M LEE | 11993 SILVERCREST MOORPARK CA 93021-3185 | SC12: Underlying Shares/Outstand Cer | AMGEN INC | $4,589.44 | AMGEN INC COMMON | 3ecee63991 |
LEE DAVID M | DAVID M LEE | 12759 MARIPOSA RD VICTORVILLE CA 92392-5330 | 56 : Checking accounts, dmnd depsit | $4,097.97 | CITIZENS BUSINESS BANK | 99cf983b17 | |
LEE DAVID MR | DAVID LEE MR | 1047 POMELLO DR CLAREMONT CA 91711 | AC03: Mature CD or Save Cert | $5,926.19 | AMERICAN CONTINENTAL BANK | 5c6fa975ec | |
LEE DAVID MR | DAVID LEE MR | 1047 POMELLO DR CLAREMONT CA 91711 | AC01: Checking Accounts | $7,064.54 | AMERICAN CONTINENTAL BANK | 670e88df69 | |
LEE DAVID N | DAVID N LEE | 12912 GALWAY ST. GARDEN GROVE CA 92841-0000 | 56 : Checking accounts, dmnd depsit | $6,842.46 | HANMI BANK | 60f983166d | |
LEE DAVID S | DAVID S LEE | PO BOX 78430 LOS ANGELES CA 90016 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,157.78 | METLIFE INC | a496b60c72 |
LEE DAVIS ERIC | DAVIS ERIC LEE | 304 S. MIRALESTE DRIVE SAN PEDRO CA 90731 | CT01: Escrow Funds | $3,000.00 | LORENA TRUJILLO | f34ee29dd5 | |
LEE,DAY D AND YOUNG Y | DAY D LEE AND YOUNG Y | 100 N ARLINGTON AVE # 7A RENO, NV 89501 | TT: TTC - Payment Exceptions | $5,543.76 | b90c0c345c | ||
LEE DD | DD LEE | 6735 BRYNHURST AVE 4 LOS ANGELES CA 90043 | MS14: Pension and Profit Sharing | $3,252.75 | U.S. BANK - PARS | cabe331c82 | |
LEE DEA SEUNG | DEA SEUNG LEE | 125 MARIPOSA AVE APT 301 SAN ANSELMO CA 94960 | AC01: Checking Accounts | $4,527.52 | BANK OF AMERICA - CALIFORNIA | 60ff75d77b | |
LEE DEBORAH D | DEBORAH D LEE | 18738 VISTA DEL CANON UNIT D NEWHALL CA 91321-4530 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,649.12 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 3a29eea5ea |
LEE DEEJAY | DEEJAY LEE | 326 WESTMINSTER AVE LOS ANGELES CA 90020 | MS17: Misc Intangible Property | $12,268.98 | BANK OF AMERICA - NORTH CAROLINA | aaee1a60aa | |
LEE DELBERT E JR | DELBERT E LEE JR | 8526 GLENHAVEN ST SAN DIEGO CA 92123-0000 | SC13: Funds for Liquidation | $2,990.00 | CROWLEY MARITIME | a1ea92dea1 | |
LEE DENISE | DENISE LEE | 11241 S BUDLONG AVE LOS ANGELES CA 90044 | MS14: Pension and Profit Sharing | $4,092.30 | U.S. BANK - PARS | b388705801 | |
LEE DENNIS | DENNIS LEE | 326 WELLINGTON AVE UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,040.23 | BANK OF AMERICA - CALIFORNIA | bb94c89222 | |
LEE DENNIS F | DENNIS F LEE | 593 24TH AVE SAN FRANCISCO CA 94121 | AC02: Savings Accounts | $7,954.49 | FIRST REPUBLIC BANK | 14d4382f48 | |
LEE DENNIS G | DENNIS G LEE | 1 MANDALAY PL UNIT 906 S SAN FRAN CA 94080-1679 | AC01: Checking Accounts | $7,402.07 | BANK OF AMERICA - PRE-PAID CARD | 6acaac49a7 | |
LEE DERICK L | DERICK L LEE | 14622 VENTURA BLVD SHERMAN OAKS CA 91403- | 08 : Mutual/Money market funds | Multiple | $2,653.32 | GROWTH OPPORTUNITIES FUND C/O PUTNAM INVESTMENTS | e22b0f0436 |
LEEDER NANCY I | NANCY I LEEDER | 8151 DEARBORN AVE SOUTH GATE CA 90280-2309 | IN04: Proceeds from Matured Policies | $2,610.80 | PRUDENTIAL INSURANCE COMPANY | d36d7c2778 | |
LEEDHAM CHRISTINE | CHRISTINE LEEDHAM | 801 S LINCOLN WAY GALT CA 95632 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $8,899.83 | E*TRADE FINANCIAL CORPORATION | 916e9e2de1 |
LEE DI-AN | DI-AN LEE | 101 HACIENDA DR STE 11 CALEXICO CA 92231-1889 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,267.69 | PRUDENTIAL FINANCIAL INC (CA) | d93512a2dd |
LEE DIANA | DIANA LEE | 2816 COAST LINE COURT LAS VEGAS NV 89117 | TR04 - ESCROW ACCOUNTS | $25,250.00 | LENDERS FIRST CHOICE | 001d4c5176 | |
LEE DIANA | DIANA LEE | 753 ALMA ST 207 PALO ALTO CA 94301-2403 | AC01: Checking Accounts | $30,491.81 | BANK OF AMERICA - CALIFORNIA | b3cead2c60 | |
LEE DIANA | DIANA LEE | 201 17TH ST BAKERSFIELD CA 93301 | IN03: Proceeds Due Beneficiaries | $2,508.68 | METROPOLITAN LIFE INSURANCE COMPANY | c5a9091aac | |
LEE DIANA | DIANA LEE | 5254 ESTRADE DR SAN JOSE CA 95118 | IN03: Proceeds Due Beneficiaries | $6,143.28 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 44f2199524 | |
LEE DIANA C | DIANA C LEE | PO BX 390717 MOUNTAIN VIEW CA 94039- | 82 : Savings accts/crdt union shrs | $3,055.49 | BANK OF AMERICA NT & SA | 11d2944791 | |
LEE DIANE D | DIANE D LEE | 5200 GREAT AMERICA PKWY SANTA CLARA CA 95054 | SC20: Credit Balances | $2,864.80 | TD AMERITRADE CLEARING INC. | b98b0c8558 | |
LEE DIANE D | DIANE D LEE | 5200 GREAT AMERICA PKWY SANTA CLARA CA 95054 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,999.53 | TD AMERITRADE CLEARING INC. | 72635dfe45 |
LEE DIANNA | DIANNA LEE | 338 SPEAR ST UNIT 23E SAN FRANCISCO CA 94105-6180 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $22,490.95 | SCOTTRADE INC | 84a55d37a1 |
LEE DIXIE | DIXIE LEE | TERRIE JOHNSON 2302 SUNDANCE ST SANTA ROSA CA 95403-0000 | 82 : Savings accts/crdt union shrs | $4,821.98 | WESTAMERICA BANK | c43f2df309 | |
LE EDNA M | EDNA M LE | POLLOCK PINES CA 0 | IN03: Proceeds Due Beneficiaries | $3,193.15 | METROPOLITAN LIFE INSURANCE COMPANY | c566b0329a | |
LEE DOM | DOM LEE | 2695 STATE ST SAN BERNARDINO CA 92405- | 76 : Other | $3,742.55 | BALBOA INSURANCE CO | cd1b9209f1 | |
LEEDOM DONALD E | DONALD E LEEDOM | PO BOX 1650 LONG BEACH CA 90801 | IN03: Proceeds Due Beneficiaries | $4,284.72 | METROPOLITAN LIFE INSURANCE COMPANY | 693de426de | |
LEE DONAL AUGUSTINE | DONAL AUGUSTINE LEE | 1382 43RD AVE SAN FRANCISCO CA 94122 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,189.65 | METLIFE INC | 6ebde888b7 |
LEE DONALD | DONALD LEE | 1706 W SUNSET BLVD APT 200 LOS ANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | $3,079.41 | PRUDENTIAL INSURANCE COMPANY | a719fba5c4 | |
LEE DONALD | DONALD LEE | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 31b2ac0e05 | |
LEE DONALD SR | DONALD LEE SR | 20 SHADY OAKS DR FOLSOM CA 95630-1748 | IN01: Indiv Policy Ben or Claim Paym | $4,632.00 | JHUSA | 042045af7c | |
LEE DONALD T | DONALD T LEE | 7005 DEL RIO DR MODESTO CA 95356-9642 | 11 : Securities | MENTOR CORPORATION | $10,111.00 | MENTOR CORPORATION COMMON (CA) | 17efe732a4 |
LEE DONG | DONG LEE | 9274 FRANKLIN BLVD # 133 ELK GROVE CA 95758-5915 | IN01: Indiv Policy Ben or Claim Paym | $5,631.20 | STATE FARM MUTUAL AUTOMOBILE INS CO | 883bc5cb34 | |
LEE DONG | DONG LEE | 41 GROVESIDE DR ALISO VIEJO CA 92656-7070 | MS05: Customer Overpayments | $3,736.72 | CHASE BANK USA N.A. | 129e6ca341 | |
LEE DONG H | DONG H LEE | 3530 WILSHIRE BLVD STE 1655 LOS ANGELES CA 90010-2342 | AC01: Checking Accounts | $2,811.48 | WELLS FARGO BANK NA | 934ad77519 | |
LEE DONG HO | DONG HO LEE | 114 103 SIN HYUNDAI APT APGUJEONG DONG GANGNAM GU SEOUL 135 786 0 | AC01: Checking Accounts | $2,840.83 | BANK OF AMERICA - CALIFORNIA | 936f48f071 | |
LEE DONG HWAN | DONG HWAN LEE | AMGUJUNGDONG HYUNDAI APT 120-1303 SEOUL | AC02: Savings Accounts | $12,795.34 | HANMI BANK | 03e4dda7ee | |
LEE DONG J | DONG J LEE | 2150 41ST AVE SAN FRANCISCO CA 94116-1510 | 11 : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | edeff269ad |
LEE DONG J | DONG J LEE | 17062 COLIMA RD 250 HACIENDA HEIGHT CA 91745- | 64 : Escrow check/deposit/Disputed | $3,325.00 | PRIME ESCROW CORP | 121fb07231 | |
LEE DONG J | DONG J LEE | 10402 CHISHOLM AVE CUPERTINO CA 95014-1315 | SC20: Credit Balances | $12,942.03 | MORGAN STANLEY & CO. | 03bad9b4f2 | |
LEE DONG-JIN | DONG-JIN LEE | 40 WATER LILY IRVINE CA 92606-4500 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,485.30 | METLIFE INC | 837621159a |
LEE DONG S | DONG S LEE | 830 MONTEREY RD APT 9 S PASADENA CA 91030-3133 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,009.46 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4100aecfba |
LEE DONG SUN | DONG SUN LEE | 2323 W 4TH ST 109 LOS ANGELES CA 90057 | AC02: Savings Accounts | $13,816.35 | HANMI BANK | f35b9495b8 | |
LEE DONG WHI | DONG WHI LEE | 1130 S FLOWER ST 217 LOS ANGELES CA 90015 | AC01: Checking Accounts | $3,462.97 | EAST WEST BANK | 8be2897f98 | |
LEE DONG WOOK | DONG WOOK LEE | 7415 JACKSON DR SAN DIEGO CA 92119 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5a705514c3 | |
LEE DORA | DORA LEE | UNKNOWN UNKNOWN CA 0 | CK13: Vendor Checks | $6,973.22 | PANDA RESTAURANT GROUP INC | 3ded7098d6 | |
LEE DOREEN | DOREEN LEE | 19TH FLR FLT Q 11 TIN HAU TMPL CAUSEWAY BAY 0 | AC01: Checking Accounts | $2,741.40 | BANK OF AMERICA - CALIFORNIA | 33b7816aff | |
LEE DORIS | DORIS LEE | 149 E 140TH ST LOS ANGELES CA 90061 | AC01: Checking Accounts | $44,301.94 | FIRST FINANCIAL CREDIT UNION | 14118ec9df | |
LEE DOROTHY | DOROTHY LEE | 1930 42ND AVE SAN FRANCISCO CA 94116-1021 | IN04: Proceeds from Matured Policies | $6,259.10 | PRUDENTIAL INSURANCE COMPANY | c3eb24be29 | |
LEE DOROTHY F | DOROTHY F LEE | 6237 ASTRONAUT LN CITRUS HEIGHTS CA 95621-8342 | SC08: Shares of Stocks (Rtrnd by PO) | EDISON INTERNATIONAL | $4,226.55 | EDISON INTERNATIONAL | e76aa2f38a |
LEE DOROTHY F | DOROTHY F LEE | 6237 ASTRONAUT LANE CITRUS HEIGHTS CA 95621-8342 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $33,063.59 | EXXON MOBIL CORPORATION | a8348bdce9 |
LEE DOROTHY F | DOROTHY F LEE | 6237 ASTRONAUT LN CITRUS HEIGHTS CA 95621-8342 | SC08: Shares of Stocks (Rtrnd by PO) | EDISON INTERNATIONAL | $4,226.55 | EDISON INTERNATIONAL | 1a96228d65 |
LEE DOROTHY F | DOROTHY F LEE | 6237 ASTRONAUT LANE CITRUS HEIGHTS CA 95621-8342 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $33,063.59 | EXXON MOBIL CORPORATION | c8c3aeb146 |
LEE DOROTHY T | DOROTHY T LEE | 1075 LASSEN DR MENLO PARK CA 94025- | 82 : Savings accts/crdt union shrs | $11,584.34 | SECURITY PACIFIC NATIONAL BANK | e421fd52f4 | |
LEE DOTY CADILLAC A ND GMAC | LEE DOTY CADILLAC A ND GMAC | 2527 CAMINO RANCH SAN RAMON CA 94583 | 76 : Other | $6,450.56 | MOTORS INSURANCE CORPORATION | 0840cb1ade | |
LEE DOUG | DOUG LEE | 151 BUCKINHAM SANTA CLARA CA 0 | MS16: Misc Outstanding Checks | $34,690.00 | CAESARS ENTERTAINMENT CORPORATION | d919fb16be | |
LEE DOUGLAS | DOUGLAS LEE | DECEASED SHAREOWNERS 920 MONTGOMERY ST SAN FRANCISCO CA 94133-4660 | SC16: Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $4,606.43 | AFFILIATED A | 714765e03a |
LEE DOUGLAS A | DOUGLAS A LEE | 9972 RANGEVIEW DR SANTA ANA CA 92705-1589 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $3,440.34 | FRANKLIN EQUITY FUND | 8d93ed800a |
LEE DOUGLAS C | DOUGLAS C LEE | 801 FRANKLIN ST 911 OAKLAND CA 94607-4235 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $4,127.28 | TARGET CORPORATION | d031f96971 |
LEE DOUGLAS C | DOUGLAS C LEE | 801 FRANKLIN ST OAKLAND CA 94607-4252 | SC12: Underlying Shares/Outstand Cer | LINEAR TECHNOLOGY CORP | $4,799.92 | LINEAR TECHNOLOGY CORPORATION | 488fd1b944 |
LEE DOUGLAS C | DOUGLAS C LEE | 801 FRANKLIN ST APT 911 OAKLAND CA 94607 | IN03: Proceeds Due Beneficiaries | $12,893.65 | NEW YORK LIFE INSURANCE CO. | 3b6daffda1 | |
LEE DOUGLAS C | DOUGLAS C LEE | 4007 CALLAN BLVD A DALY CITY CA 94015 | IN01: Indiv Policy Ben or Claim Paym | $14,031.96 | JHLH | 4ba5ca7427 | |
LEE DOUGLAS C | DOUGLAS C LEE | 801 FRANKLIN ST 911 OAKLAND CA 94607-4235 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $4,127.28 | TARGET CORPORATION | cb601aa67d |
LEEDS BERTHA | BERTHA LEEDS | 1151 FLEET RIDGE DR SAN DIEGO CA 0 | IN04: Proceeds from Matured Policies | $4,918.34 | METROPOLITAN LIFE INSURANCE COMPANY | 336cc578b6 | |
LEEDS DINA | DINA LEEDS | NO ADDRESS 0 | CK01: Cashier's Checks | $2,673.00 | CITY NATIONAL BANK | a18476cbf1 | |
LEEDS ETHEL | ETHEL LEEDS | 1515 BLUE JAY WAY LOS ANGELES CA 90069 | IN03: Proceeds Due Beneficiaries | $5,124.71 | FAMILY SERVICE LIFE INSURANCE COMPANY | f3a49645f7 | |
LEEDS FOX INC | LEEDS FOX INC | 12500 E SLAUSON AVE WHITTIER CA 90606- | 73 : Liquidating funds | $2,575.45 | CREDIT MANAGERS ASSOCIATION OF CALIFORNIA | e39dfb7f01 | |
LEEDS ILENE G | ILENE G LEEDS | 0 | CK01: Cashier's Checks | $9,072.03 | WELLS FARGO BANK NA | 9e4b529df5 | |
LEEDS JEFFREY | JEFFREY LEEDS | 1120 N EL CENTRO AVENUE 16 LOS ANGELES CA 90038 | TR04: Escrow Accounts | $3,114.82 | BANK OF AMERICA - HOME LOANS | 4801142dc7 | |
LEEDS LEE | LEE LEEDS | 1500 S BLACK RD SANTA MARIA CA 93454-0000 | AC01: Checking Accounts | $6,242.18 | MUFG UNION BANK N.A. | d2b73d91f0 | |
LEEDS MERVIN | MERVIN LEEDS | 115 12TH AVE SAN FRANCISCO CA 94118-1110 | SC12: Underlying Shares/Outstand Cer | TRANSAMERICA INCOME SHARES INC | $4,377.45 | TRANSAMERICA INCOME SHARES | 413edfd4ce |
LEEDS ROBERT L | ROBERT L LEEDS | 90 STANTON ST SAN FRANCISCO CA 94114-2313 | IN03: Proceeds Due Beneficiaries | $4,090.23 | PRUDENTIAL INSURANCE COMPANY | 99fb785c75 | |
LEEDS & STRAUSS ENTERPRISES | LEEDS & STRAUSS ENTERPRISES | 591 CAMINO DE LA REINA, #1001 SAN DIEGO CA 92108-3102 | 79 : Refunds | $4,981.79 | ZURICH US- MARYLAND | 08b57c9bbc | |
LEEDS SVETLANA | SVETLANA LEEDS | 90 STANTON ST SAN FRANCISCO CA 94114-2313 | IN03: Proceeds Due Beneficiaries | $4,090.23 | PRUDENTIAL INSURANCE COMPANY | 3bc1d8dabf | |
LEEDS WILLIAM M | WILLIAM M LEEDS | C/O ALBERT FERRARO EXECUTOR 1648 SUNSET LN FULLERTON CA 92833-1731 | AC01: Checking Accounts | $5,544.21 | WELLS FARGO BANK NA | 81dba0440c | |
LEE DUEN HAW | DUEN HAW LEE | 8924 GREENWOOD AVE APT C SAN GABRIEL CA 91775-1278 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $3,743.72 | MANULIFE FINANCIAL CORPORATION | e876888ce7 |
LEE DUK H | DUK H LEE | 20520 VIA DEL PALMAR YORBA LINDA CA 92886-4538 | 83 : Time deposits, CD accounts | $11,431.22 | WASHINGTON MUTUAL BANK (68-017 | 9cf08e6f6b | |
LEEDUM ALICE | ALICE LEEDUM | 606 HAWTHORNE AVE CAMPBELL CA 95008 | IN03: Proceeds Due Beneficiaries | $2,895.58 | METROPOLITAN LIFE INSURANCE COMPANY | 519b2bcc05 | |
LEE DUNCAN E | DUNCAN E LEE | 217 W GLENCOE ST COMPTON CA 90220- | 55 : Annuities | $6,079.76 | BANKERS LIFE & CASUALTY CO | 3cb188da82 | |
LEE DUSTIN E | DUSTIN E LEE | 3216 BOWLING LN LEMOORE CA 93245-2236 | CK15: Other Outstanding Official Cks | $2,604.75 | CITIMORTGAGE INC. | f326145dae | |
LEEDY JOYCE | JOYCE LEEDY | 10121 JON DAY DR HUNTINGTON BEACH CA 92646-5407 | AC01: Checking Accounts | $7,956.76 | UNION BANK N.A. | 80ac32f88a | |
LEEDY JOYCE | JOYCE LEEDY | 10121 JON DAY DRIVE HUNTINGTON BEACH CA 92646-5407 | SC13: Funds for Liquidation | $4,926.60 | SCOTTSDALE INSURANCE COMPANY | 6865a46323 | |
LEEDY PATRICIA A | PATRICIA A LEEDY | 122 N HAMILTON DR BEVERLY HILLS CA 90211-2213 | 11 : Securities | METLIFE INC | $2,661.74 | METLIFE INC DEMUTUALIZATION (CA) | 1762a04abb |
LEE E | E LEE | 439 E 97TH ST LOS ANGELES CA 90003-4303 | 11 : Securities | VERIZON COMMUNICATIONS INC | $4,431.36 | VERIZON COMMUNICATIONS INC. | 086c4ca1d8 |
LEE EARLE V | EARLE V LEE | 215 N EVANS SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $3,685.96 | PRUDENTIAL INSURANCE COMPANY | 080c87c31e | |
LEE EARL H | EARL H LEE | UNKNOWN MA 0 | IN01: Indiv Policy Ben or Claim Paym | $6,145.95 | JHUSA | 6f3c34d919 | |
LEE EARL H | EARL H LEE | 62 WINDSOR DALY CITY CA 94015 | IN01: Indiv Policy Ben or Claim Paym | $3,703.46 | PRUDENTIAL INSURANCE COMPANY | a82f1dc6c0 | |
LEE EDDIE R | EDDIE R LEE | 14022 S KALSMAN AVE COMPTON CA 90222-3712 | AC01: Checking Accounts | $39,308.11 | UNION BANK N.A. | 4f9fc8edce | |
LEE EDMOND | EDMOND LEE | 1923 HYDE ST SAN FRANCISCO CA 94109-2050 | AC03: Mature CD or Save Cert | $10,091.73 | JPMORGAN CHASE BANK N.A. (703) | a8dcac9aad | |
LEE EDMOND | EDMOND LEE | 251 SOUTH LAKE AVENUE PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $5,516.00 | WILCO LIFE INSURANCE COMPANY | d135c1f9de | |
LEE EDMOND | EDMOND LEE | 251 SOUTH LAKE AVENUE PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $43,525.00 | WILCO LIFE INSURANCE COMPANY | eea649b76e | |
LEE EDMUND | EDMUND LEE | 11B BALMORAL RD 03-03 BALMORAL GARDEN | 76 : Other | $2,685.55 | BANK OF AMERICA NT & SA | f1ecb016dd | |
LEE EDMUND G | EDMUND G LEE | 811 GUINDA ST PALO ALTO CA 94301 | HS01: Health Savings Account | $14,487.11 | THE BANK OF NEW YORK MELLON | 2b38acc6b3 | |
LEE EDNA I | EDNA I LEE | 1310 KNOWL WOOD SEAL BEACH CA 90671- | 62 : Death benefits | $3,037.24 | PRUDENTIAL INSURANCE COMPANY | 6540d8e6c5 | |
LEE EDWARD | EDWARD LEE | 1201 OXFORD ST BERKELEY CA 94709--142 | 11 : Securities | NUVEEN CAL INSD MUNI BD I | $11,314.95 | JP MORGAN FIND SERVICES (FORMERLY CHASE GLOBAL SERVICE) | 45208a5263 |
LEE EDWARD | EDWARD LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | b8527756ce | |
LEE EDWARD | EDWARD LEE | 2324 PACHECO DRIVE SAN JOSE CA 95133-0000 | SC11: Other Cert of Ownership | FLEX LTD | $6,388.83 | BANC OF AMERICA SECURITIES INC (BROKER) | 59d2274ae2 |
LEE EDWARD | EDWARD LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8e53738c09 | |
LEE EDWARD E | EDWARD E LEE | 876 DURLSTON RD REDWOOD CITY CA 94062- | 62 : Death benefits | $3,500.00 | METROPOLITAN LIFE INSURANCE COMPANY | 27e5a57790 | |
LEE EDWARD R | EDWARD R LEE | 4571 GROVER DR FREMONT CA 94536- | 76 : Other | $5,407.50 | BAXTER TRAVENOL ADJ RATE PFD%SSB | f5b48b6f1c | |
LEE EDWARD R | EDWARD R LEE | 4571 GROVER DR FREMONT CA 94536 | 11 : Securities | CAREMARK INTERNATIONAL INC | $3,365.00 | CAREMARK INTERNATIONAL INC%SSB | 02585a5800 |
LEE EDWARD R | EDWARD R LEE | 5960 STARWOOD DR SAN JOSE CA 95120-0000 | SC13: Funds for Liquidation | $2,700.00 | CAESARS ENTERTAINMENT CORP | cd691139a7 | |
LEE EDWARD S | EDWARD S LEE | 1020 DEWEY AVE UNIT D LOS ANGELES CA 90006-2608 | AC01: Checking Accounts | $7,041.55 | BANK OF HOPE | 3737d5f265 | |
LEE EDWARD Y | EDWARD Y LEE | 450 OCEAN AVENUE LAGUNA BEACH CA 92651-0000 | 68 : Insurance claim checks | $3,994.00 | PACIFIC SPECIALTY INSURANCE COMPANY | fe9e72da59 | |
LEE EDWIN R | EDWIN R LEE | 11591 HEATHCLIFF DR SANTA ANA CA 92705-3072 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN STATES WATER | $4,353.26 | AMERICAN STATES WATER COMPANY | 1ee634aa69 |
LEE E G | G E LEE | 1674 WASHINGTON SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $11,557.64 | WELLS FARGO BANK N A | d8fe146905 | |
LEE E G | G E LEE | 1674 WASHINGTON STREET SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $3,183.23 | BANK OF AMERICA NT & SA | 27fb7b5302 | |
LEE EK K | EK K LEE | 3407 GREENWOOD AVE LOS ANGELES CA 90066-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,275.64 | METLIFE INC | 97d074de2e |
LEE EK L | EK L LEE | FLAT 202 BLK 22 HENG FA CHUEN 99999- | 82 : Savings accts/crdt union shrs | $3,662.15 | BANK OF AMERICA - CALIFORNIA-N | 7426d52f5b | |
LEE ELAINE | ELAINE LEE | 1222 ELDERBERRY DRIVE SUNNYVALE CA 94087 | HS01: Health Savings Account | $6,267.49 | HSA BANK | 3a31d8ae2d | |
LEE ELAINE F | ELAINE F LEE | 918 W COLLEGE ST APT 504 LOS ANGELES CA 90012-5931 | AC03: Mature CD or Save Cert | $9,669.21 | BANK OF AMERICA - CALIFORNIA | 9f1bb9c83d | |
LEE ELEANOR R | ELEANOR R LEE | 14937 SHERMAN WAY #6 VAN NUYS CA 91405-2123 | SC16: Mutual Funds | Multiple | $3,685.11 | GROWTH AND INCOME FUND - A | 85e3792b31 |
LEE ELGY | ELGY LEE | 215 N EVANS SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $3,685.96 | PRUDENTIAL INSURANCE COMPANY | a0f9bab1ae | |
LEE ELIOTT B | ELIOTT B LEE | 801-5 BANG BAE-DONG SEOCHO GU SEOUL KOREA 137-069 FO 0 | SC01: Dividends | $2,622.46 | PS BUSINESS PARKS INC | b7ad6e4572 | |
LEE ELIOTT B | ELIOTT B LEE | 801-5 BANG BAE-DONG SEOCHO GU SEOUL KOREA 137-069 FO 0 | SC12: Underlying Shares/Outstand Cer | P S BUSINESS PARKS INC | $15,102.16 | PS BUSINESS PARKS INC | 122944e2a7 |
LEE ELISA | ELISA LEE | 501 BEALE ST #16D SAN FRANCISCO CA 94105 | TR04: Escrow Accounts | $3,351.97 | WELLS FARGO HOME MORTGAGE | 6e5097f309 | |
LEE ELIZABETH | ELIZABETH LEE | 319 MAVERICK CT. LAFAYETTE CA 94549 | SC20: Credit Balances | $5,829.94 | CHARLES SCHWAB & CO. INC | dab2db9313 | |
LEE ELIZA P | ELIZA P LEE | 0 | CK01: Cashier's Checks | $48,482.53 | WELLS FARGO BANK NA APECS 1009 | ad0550d8d6 | |
LEE ELLA C | ELLA C LEE | 1244 JACKSON ST SAN FRANCISCO CA 94109-3212 | IN04: Proceeds from Matured Policies | $4,984.85 | PRUDENTIAL INSURANCE COMPANY | f9c18f0dc9 | |
LEE ELLEN | ELLEN LEE | 1021 OAK GROVE AVE SAN MARINO CA 91108-1025 | MS09: Credit Balance- Accts Rec | $3,946.92 | ALLIED UNIVERSAL TOPCO LLC | 9cfeac369d | |
LEE ELTON | ELTON LEE | 800 W EL CAMINO REAL SUITE 170 MOUNTAIN VIEW CA 94041 | MS08: Accounts Payable | $89,037.51 | GOOGLE INC AND AFFILIATES | f766858e4b | |
LEE EMMA | EMMA LEE | 9190 W MCKINLEY FRESNO CA 93711 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $4,928.56 | BANKAMERICA CORPORATION | 9f1d5e53d1 |
LEE EMMETT A | EMMETT A LEE | 3621 EVE CIRCLE MIRA LOMA CA 91752-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $2,500.97 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 4ab6147d63 |
LEE EMMETT A | EMMETT A LEE | 2017 SAN ANTONIO AVE APT 6 ALAMEDA CA 94501-4253 | 12 : Securities exchanged for cash | $2,530.00 | THE FLINTKOTE COMPANY | 14d5d10fbe | |
LEE EMMETT A | EMMETT A LEE | 3621 EVE CIR APT B MIRA LOMA CA 91752-1209 | 82 : Savings accts/crdt union shrs | $9,424.32 | WELLS FARGO BANK, N.A. | a5b508799c | |
LEE ENOCH | ENOCH LEE | 1599 HERON AVE SUNNYVALE CA 94087 | MS01: Wages, Payroll, Salary | $3,632.94 | GEVITY HR VII LP | 19f75bb3bf | |
LEE EN S | EN S LEE | 25125 SANTA CLARA ST APT 157 HAYWARD CA 94544-2109 | 83 : Time deposits, CD accounts | $6,615.21 | CITIBANK FSB (CA) | e775d78f95 | |
LEE ERIC | ERIC LEE | 580 TELFORD CT HAYWARD CA 94544 | MS08: Accounts Payable | $2,967.41 | MERCEDES BENZ FINANCIAL SERVICES USA LLC | aa7d948e03 | |
LEE ERIC | ERIC LEE | 250 S OAK KNOLL AVE APT 209 PASADENA CA 91101- | 83 : Time deposits, CD accounts | $15,156.37 | STATE OF INDIANA | 8ea0c9564a | |
LEE ERIC M | ERIC M LEE | 203 AMBER LANE PLACERVILLE CA 95667 | IN03: Proceeds Due Beneficiaries | $30,677.32 | NEW YORK LIFE INSURANCE CO. | 8de0bf1039 | |
LEE ERIC M | ERIC M LEE | 203 AMBER LANE PLACERVILLE CA 95667 | IN03: Proceeds Due Beneficiaries | $8,948.09 | NEW YORK LIFE INSURANCE CO. | 46dddac182 | |
LEE ERIC Y | ERIC Y LEE | 650 TAMARACK AVE APT 2108 BREA CA 92821 | MS16: Misc Outstanding Checks | $3,840.00 | OCWEN FINANCIAL CORPORATION | b5b3b94f12 | |
LEE ERIN | ERIN LEE | 616 S N ST IMPERIAL CA 92251 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 70307e12f2 | |
LEE ERNEST F | ERNEST F LEE | 1544 GREEN ST SAN FRANCISCO 94109- | 82 : Savings accts/crdt union shrs | $4,738.46 | UNITED SAVINGS BANK F S B | 36fcdd8de2 | |
LEE ERNEST F | ERNEST F LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | VERIZON COMMUNICATIONS INC | $14,413.39 | VERIZON COMMUNICATIONS INC. | 0eab8efea2 |
LEE ERNEST F | ERNEST F LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 56 : Checking accounts, dmnd depsit | $21,887.89 | CALIFORNIA FEDERAL BANK | 65f52043ec | |
LEE ERNEST P | ERNEST P LEE | 3434 ENTERPRISE AVE HAYWARD CA 94545- | 04 : Dividends | $9,885.78 | FLEET SECURITIES, INC. | e6a174893b | |
LEE ESTATE GILDA | ESTATE GILDA LEE | 4633 CHATEAU PARK CT FREMONT CA 94538 | IN03: Proceeds Due Beneficiaries | $13,475.31 | PRUDENTIAL INSURANCE COMPANY | 5b56bbb5b9 | |
LEE ESTATE KENNETH | ESTATE KENNETH LEE | 737 DRIFTWOOD AVE BREA CA 92821 | IN03: Proceeds Due Beneficiaries | $7,637.10 | JACKSON NATIONAL LIFE INSURANCE COMPANY | fbdeaa7a76 | |
LEE EST CHARLES E ESTATE | LEE EST CHARLES E ESTATE | APT 159 20929 ANZA AVE TORRANCE CA 90503 | IN03: Proceeds Due Beneficiaries | $16,750.09 | PRUDENTIAL INSURANCE COMPANY | 81d651ac43 | |
LEE ESTHER M | ESTHER M LEE | 1465 6TH ST BERKELEY CA 94710-1430 | IN04: Proceeds from Matured Policies | $5,115.88 | PRUDENTIAL INSURANCE COMPANY | 99d650e2b8 | |
LEE ESTHER XIAOBING | ESTHER XIAOBING LEE | 902 SANTA LUCIA DRIVE PLEASANT HILL CA 94523 | TR04: Escrow Accounts | $4,326.00 | CALATLANTIC TITLE INC - CA | 9b43a7dd3f | |
LEE EST TOMASA | EST TOMASA LEE | 2722 HARDING WAY RENO NV 89521 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,938.15 | Prudential Insurance Company | f3b95fbfc0 | |
LEE EUGENE | EUGENE LEE | AC03: Mature CD or Save Cert | $2,516.79 | BANK OF AMERICA - CALIFORNIA-SOUTH | f3af3d3f7d | ||
LEE EUGENE R | EUGENE R LEE | 52 LOS ALTOS SQUARE LOS ALTOS CA 94022- | 04 : Dividends | $2,688.00 | SOUTHERN COMPANY | b93cd3eda4 | |
LEE EUGENIA Y | EUGENIA Y LEE | C/O ESTATE OF EUGENIA Y LEE 9443 GRASMEER WY ELK GROVE CA 95624 | MS16: Misc Outstanding Checks | $15,297.29 | CALIF STATE AUTOMOBILE ASSSOC | 313d582f78 | |
LEE EUN G | EUN G LEE | MS05: Customer Overpayments | $3,484.43 | CHASE AUTO FINANCE CORP | d157f4c0f6 | ||
LEE EUNICE | EUNICE LEE | 3947 CAMINO LINDO SAN DIEGO CA 92122-2011 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $4,498.19 | SCOTTRADE INC | 4f3dbf5876 |
LEE EUN J | EUN J LEE | 18 RUSTLING WIND UNIT 9 IRVINE CA 92612-0000 | TR04: Escrow Accounts | $3,737.17 | CITIMORTGAGE INC. | 41a9b432d9 | |
LEE EUN J | EUN J LEE | 206 2203 LG METROCITY APT BUSAN 608 091 0 | AC03: Mature CD or Save Cert | $6,039.94 | BANK OF AMERICA - CALIFORNIA | 77d68ca081 | |
LEE EUNJI | EUNJI LEE | MONTE VISTA ELEMENTARY SCHOOL CURRICULUM DVLP DIV ATFL LC MONTEREY CA 93944 | SC12: Underlying Shares/Outstand Cer | L3 TECHNOLOGIES INC | $21,288.73 | NATIONAL FINANCIAL SERVICES | 00aecaf033 |
LEE EUN K | EUN K LEE | SEOGU POONG AM DONG KUMHO APT 104 DONG APT 1703 KWANGJU 0 | AC01: Checking Accounts | $3,082.09 | BANK OF AMERICA - CALIFORNIA | 107d2fbd5b | |
LEE EUN KYUNG | EUN KYUNG LEE | 10989 ROCHESTER AVE APT 301 LOS ANGELES CA 90024 | AC01: Checking Accounts | $10,204.83 | BANK OF AMERICA - CALIFORNIA | 43a45830b6 | |
LEE EUN MI | EUN MI LEE | 790 SARATOGA AVE APT R202 SAN JOSE CA 95129-2452 | AC02: Savings Accounts | $7,003.13 | BANK OF AMERICA - CALIFORNIA | f6561924ae | |
LEE EUN U | EUN U LEE | 220 SAN VICENTE BLVD PH 107 SANTA MONICA CA 90402-1567 | MS17: Misc Intangible Property | $3,284.61 | ECOUNT INC. | b83910db21 | |
LEE EVA C | EVA C LEE | P O BOX #57115 LOS ANGELES CA 90057-0115 | 82 : Savings accts/crdt union shrs | $4,739.42 | WELLS FARGO BANK N A | e92caead0b | |
LEE EVELYN | EVELYN LEE | 120B 2ND DR SANFRANCISCO CA 94122- | 04 : Dividends | $4,432.09 | GEORGESON SHAREHOLDER MISCELLANEOUS DISB | 47046d1a75 | |
LEE EVELYN | EVELYN LEE | 912 HANOVER STREET DALY CITY CA 94014 | IN03: Proceeds Due Beneficiaries | $5,719.36 | MUTUAL OF AMERICA LIFE INSURANCE | 58ec16e551 | |
LEE FA KUNG | FA KUNG LEE | 11 BELCREST LAGUNA NIGUEL CA 92677-2940 | AC01: Checking Accounts | $4,028.45 | WELLS FARGO BANK NA | 9823079159 | |
LEE FAMILY IRREVOCABLE TRUST | LEE FAMILY IRREVOCABLE TRUST | 4909 LAKEWOOD BLVD STE 401 LAKEWOOD CA 90712-2439 | AC01: Checking Accounts | $13,795.00 | U.S. BANK N.A. | 9cc4a7b9ee | |
LEE FAMILY TRUST | LEE FAMILY TRUST | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,373.81 | ALLSTATE CORP | fa2b596f83 |
LEE FAMILY TRUST 8/31/68 | LEE FAMILY TRUST 8/31/68 | 11924 SUSAN DR GRANADA HILLS CA 91344-2639 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $5,262.76 | CHEVRON CORPORATION | b66ccd2629 |
LEE FAMILY TRUST THE | LEE FAMILY TRUST THE | 4827 BRIDGEWATER CIR STOCKTON CA 95219-2007 | AC02: Savings Accounts | $2,679.50 | BANK OF AMERICA - CALIFORNIA | bd968fa764 | |
LEE FANG-CHEN | FANG-CHEN LEE | 1077 CURRIER AVE SIMI VALLEY CA 93065-5101 | SC12: Underlying Shares/Outstand Cer | REGIONS FINANCIAL CORPORATION | $3,427.65 | REGIONS FINANCIAL CORP | 105af7622e |
LEE FANG-CHEN | FANG-CHEN LEE | 1077 CURRIER AVE SIMI VALLEY CA 93065-5101 | AC01: Checking Accounts | $18,213.47 | BANK OF AMERICA - TENNESSEE | 780e2f9def | |
LEE FANNIE | FANNIE LEE | 2737 BROADWAY ST HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,183.43 | BANK OF AMERICA | ca1f7b0510 | |
LEE FANNIE | FANNIE LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $7,164.13 | BANK OF AMERICA | 8d2cefd40a | |
LEE FANNIE C | FANNIE C LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 56 : Checking accounts, dmnd depsit | $44,415.41 | HOME SAVINGS OF AMERICA HUNTINGTON PARK BRANCH | ae57c994ae | |
LEE FANNIE C | FANNIE C LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | AC01: Checking Accounts | $5,590.07 | FDIC-10015-WAMU | 6955a5e01b | |
LEE FANNIE C | FANNIE C LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | AC01: Checking Accounts | $4,023.75 | FDIC-10015-WAMU | ce11a3363a | |
LEE FANNIE G | FANNIE G LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $5,396.13 | HOME SAVINGS OF AMERICA | ef5df24404 | |
LEE FANNIE G | FANNIE G LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 82 : Savings accts/crdt union shrs | $25,177.53 | CALIFORNIA FEDERAL BANK FSB | beda6fbc42 | |
LEE FANNIE G | FANNIE G LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255-6347 | 82 : Savings accts/crdt union shrs | $50,038.63 | HOME SAVINGS OF AMERICA | c11a51411d | |
LEE FANNIE G | FANNIE G LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $3,271.33 | HOME SAVINGS OF AMERICA | b6c9d57471 | |
LEE FANNIE LIM | FANNIE LIM LEE | 76 : Other | $3,179.16 | WELLS FARGO BANK, N.A. | 320c96ed98 | ||
LEE FAYE E | FAYE E LEE | 122 ALBION ST SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $2,716.52 | AMERICAN GENERAL LIFE | e65c33ca00 | |
LEE FAY T | FAY T LEE | 1616 DIAMOND ST SAN DIEGO CA 92109-3139 | AC01: Checking Accounts | $5,335.77 | FDIC-10015-WAMU | a7c4c67468 | |
LEE FEDERICO LONG | FEDERICO LONG LEE | P O BOX 6 9094 EL DORADO PANAMA 6A P O BOX 6 9094 REPUBLIC OF PANAMA CA 0 | AC03: Mature CD or Save Cert | $100,044.07 | EAST WEST BANK | fd4dc7c33d | |
LEEFER RUSSELL M | RUSSELL M LEEFER | 4346 SHORT HILL RD OAKLAND CA 94605-4647 | AC01: Checking Accounts | $4,400.34 | CITIBANK NA | c1afa12c66 | |
LEE FINANCIAL | LEE FINANCIAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $13,830.88 | BANK OF AMERICA - CALIFORNIA | 85658d5e0d | |
LEE FINNEY | FINNEY LEE | 4375 CORRIGAN DR FREMONT CA 94536 | MS05: Customer Overpayments | $3,000.00 | BANK OF AMERICA NA | 510434d11d | |
LEE FIORA N | FIORA N LEE | 1544 GREEN ST SAN FRANCISCO 94109- | 82 : Savings accts/crdt union shrs | $4,738.46 | UNITED SAVINGS BANK F S B | f65662ad4b | |
LEE FISHER & ASSOCIATES | LEE FISHER & ASSOCIATES | 3055 WILSHIRE BLVD #450 LOS ANGELES CA 90016 | IN01: Indiv Policy Ben or Claim Paym | $7,050.00 | ANCHOR GENERAL INSURANCE COMPANY | fafd8d0f54 | |
LEE FISHER C | FISHER C LEE | 2105 LOUIS RD PALO ALTO CA 94303--000 | 56 : Checking accounts, dmnd depsit | $3,426.03 | BANK OF AMERICA NT&SA BRANCH:0413-MENLO PARK BRANCH | 38e4d45003 | |
LEEF & JON | JON & LEEF | UNKNOWN | 68 : Insurance claim checks | $2,997.05 | FAMILY HEALTH PLAN (FHP) OF CALIFORNIA | 556f7e18f0 | |
LEE FLOMENDA | FLOMENDA LEE | 340 RADCLIFFE DR VALLEJO CA 94589-1820 | AC02: Savings Accounts | $9,710.93 | BANK OF AMERICA - CALIFORNIA | 9a664585db | |
LEE FLORA | FLORA LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | PG&E CORP | $7,617.47 | PG&E CORPORATION - COMMON | 0fd4e4509d |
LEE FLORA N | FLORA N LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $10,500.81 | JOHN HANCOCK FINANCIAL SERVICES, INC. | f546b198ec |
LEE FLORA N | FLORA N LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | IN04: Proceeds from Matured Policies | $17,738.38 | JHUSA | 55c018cdba | |
LEE FLORA N | FLORA N LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | MORGAN STANLEY | $9,102.60 | MORGAN STANLEY DEAN WITTER & CO. | fae1f07508 |
LEE FLORA N | FLORA N LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-0000 | 11 : Securities | SEARS ROEBUCK & COMPANY | $4,889.00 | SEARS ROEBUCK AND CO | 1152801f30 |
LEE FLORA N | FLORA N LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | VERIZON COMMUNICATIONS INC | $14,413.39 | VERIZON COMMUNICATIONS INC. | bbf6d9726d |
LEE FLORA NG | FLORA NG LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $6,792.34 | ALLSTATE CORP | 2e3d412435 |
LEE FONG A | FONG A LEE | 18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-6445 | 56 : Checking accounts, dmnd depsit | $3,689.49 | HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH | 41de382dfb | |
LEE FONG H | FONG H LEE | 681 ARMITOS PL DIAMOND BAR CA 91765-1860 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 0efa07f4b1 |
LEE FONG O | FONG O LEE | NO 23 YI YEE RD KEE LUNG CITY | AC01 - CHECKING ACCOUNTS | $11,373.72 | CITIBANK NA | e4515f640d | |
LEE FOONG YUNG | FOONG YUNG LEE | 5 BURD STREET 3 F CENTRAL DISTRICT | AC02: Savings Accounts | $4,268.14 | BANK OF AMERICA - CALIFORNIA-NORTH | 2b9ee4a063 | |
LEE FRANCES | FRANCES LEE | 3003 E FOREST LAKE RD ACAMPO CA 95220-9396 | AC03: Mature CD or Save Cert | $6,311.86 | CITIBANK NA (CCA) | 9d880f41cc | |
LEE FRANCES | FRANCES LEE | 339 14 TH ST OAKLAND CA 94612-3906 | AC01: Checking Accounts | $6,230.04 | CITIBANK NA | 5fe003684d | |
LEE FRANCES M | FRANCES M LEE | 1734 24TH AVENUE SAN FRANCISCO CA 94122- | 82 : Savings accts/crdt union shrs | $2,609.49 | BANK OF CANTON OF CALIFORNIA | 2d94c5c983 | |
LEE FRANCIS B | FRANCIS B LEE | FLAT 202 BLK 22 HENG FA CHUEN 99999- | 82 : Savings accts/crdt union shrs | $3,662.15 | BANK OF AMERICA - CALIFORNIA-N | 30dcb386bd | |
LEE FRANCISCO A MR | FRANCISCO A LEE MR | 11360 CANDOR ST. CERRITOS CA 90703 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $9,670.62 | CHARLES SCHWAB & CO. INC | cfdca0f90a |
LEE FRANCIS W | FRANCIS W LEE | 16 YELLOW BIRCHWAY WILLOWDALE ONTA 00000- | 56 : Checking accounts, dmnd depsit | $18,082.70 | BANK OF AMERICA - CALIFORNIA-S | 3a7ceb9699 | |
LEE FRANCIS W | FRANCIS W LEE | 16 YELLOW BIRCHWAY M2H2T3 WILLOWDA 00000- | 56 : Checking accounts, dmnd depsit | $3,390.97 | BANK OF AMERICA - CALIFORNIA-S | fad276f02a | |
LEE FRANK | FRANK LEE | 5242 COBB PL SAN DIEGO CA 92117-1228 | 08 : Mutual/Money market funds | FRANKLIN EUROPEAN FUND CL Z | $3,576.56 | 078 MUTUAL EUROPEAN FUND | 7629a89d93 |
LEE FRANK D | FRANK D LEE | 0 | SC01: Dividends | $13,950.01 | CK HUTCHISON HOLDINGS LIMITED | 54a4d34335 | |
LEE FRANK W | FRANK W LEE | 385 OYSTER POINT BLVD 5-6 SOUTH SAN FRANCISCO CA 94080-1970 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,021.39 | METLIFE INC | 4d56f42278 |
LEE FRED | FRED LEE | 2125 S BREA CANYON RD DIAMOND BAR CA 91765 | IN02: Group Policy Benefits or Claim | $2,711.90 | DELTA DENTAL OF CALIFORNIA | f27b268b80 | |
LEE FRED | FRED LEE | C/O SAMUEL LEE 17 BRANBURY WAY RENO NV 895061990 | MI02 - ROYALTIES | $15,588.97 | NEWFIELD EXPLORATION MID-CONTINENT INC | 3e3fcb4cdf | |
LEE FREDERICK II | FREDERICK LEE II | 1727 WOODLAND AVE APT 15 E PALO ALTO CA 94303-2316 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,777.47 | METLIFE INC | 2915dbb088 |
LEE FREDERICK M JR | FREDERICK M LEE JR | 3307 ROUTIER ROAD RANCHO CORDOVA CA 95827- | 74 : Matured/terminated policies | $10,446.41 | EQUITABLE LIFE ASSURANCE SOCIETY OF THE US THE | 840ba65c7b | |
LEE FREDERICK R | FREDERICK R LEE | 5-F NEW HENRY HOUSE HONG KONG | 56 : Checking accounts, dmnd depsit | $59,341.83 | BANK OF AMERICA NT&SA BRANCH:0141-CONCORD MAIN OFFICE | 3a9468576a | |
LEE FREDRICK D | FREDRICK D LEE | 11 NEBRASKA ST A SAN FRANCISCO CA 94110 | HS01: Health Savings Account | $5,409.55 | HSA BANK | b398c7e64c | |
LEEFTOD INC | LEEFTOD INC | 10101 SLATER AVENUE FOUNTAIN VALLEY CA 92708- | 68 : Insurance claim checks | $6,509.87 | ONEBEACON INSURANCE GROUP | 63ec9f2602 | |
LEE FUNG | FUNG LEE | CA | 82 : Savings accts/crdt union shrs | $3,233.34 | WELLS FARGO BANK, N.A. | f850a070e0 | |
LEE FUNG CHIAO | FUNG CHIAO LEE | 114 FREMONT PL. LOS ANGELES CA 90005-0000 | 82 : Savings accts/crdt union shrs | $16,052.08 | CATHAY BANK | f2c657cb9c | |
LEE GARRETT | GARRETT LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,638.50 | BANK OF AMERICA - CALIFORNIA | 7ac3c36a6b | |
LEE GARY | GARY LEE | 1310 KNOWL WOOD SEAL BEACH CA 90671- | 62 : Death benefits | $3,037.24 | PRUDENTIAL INSURANCE COMPANY | d04e6e17be | |
LEE GARY E | GARY E LEE | PO BOX 1476 CATHEDRAL CITY CA 92235 | IN03: Proceeds Due Beneficiaries | $6,454.00 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | ceb456292b | |
LEE GARY F | GARY F LEE | 4735 W BROADWAY APT 16 HAWTHORNE CA 90250-3671 | AC01: Checking Accounts | $5,461.00 | BANK OF AMERICA - PRE-PAID CARD | f581669d3b | |
LEE GARY F | GARY F LEE | 4735 W BROADWAY NO 16 HAWTHORNE CA 90250- | 56 : Checking accounts, dmnd depsit | $2,710.99 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6cb2c8e619 | |
LEE GARY F | GARY F LEE | 4735 W BROADWAY APT 16 HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $18,484.41 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 0d64f8dfa9 | |
LEE GARY F | GARY F LEE | 4735 W BROADWAY APT 16 HAWTHORNE CA 90250-3671 | AC01: Checking Accounts | $2,824.42 | JPMORGAN CHASE BANK N.A. (703) | 835ac81b8f | |
LEE GARY M | GARY M LEE | 14058 EVENING PRIMRO CHINO HILLS CA 91709 | IN01: Indiv Policy Ben or Claim Paym | $2,578.10 | JHUSA | 09be8d9022 | |
LEE GARY R | GARY R LEE | 225 PAMELA DRIVE #226 MOUNTAIN VIEW CA 94040-3238 | SC01: Dividends | $6,664.72 | MORGAN STANLEY GRA | 97b3a31ad1 | |
LEE GARY R | GARY R LEE | 225 PAMELA DRIVE #226 MOUNTAIN VIEW CA 94040-3238 | SC12: Underlying Shares/Outstand Cer | BOSTON SCIENTIFIC CORPORATION | $14,889.49 | MORGAN STANLEY GRA | feb2f1acb5 |
LEE GENE C | GENE C LEE | 20019 HARLAN AVE CARSON CA 90746-2546 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,027.42 | PRUDENTIAL FINANCIAL INC COMMON MAY06 | da8e67ddd1 |
LEE GENG FU | GENG FU LEE | 114 S LAYTON DR LOS ANGELES CA 90049-3036 | SC01: Dividends | $28,443.89 | WELLS FARGO BANK NA | a4d370fb3b | |
LEE GEORGE | GEORGE LEE | P O BOX 29125 OAKLAND CA 94604 | IN03: Proceeds Due Beneficiaries | $3,871.00 | INTEGRITY LIFE INSURANCE COMPANY | e1b50f89fe | |
LEE GEORGE | GEORGE LEE | PO BOX 29125 OAKLAND CA 94604 | IN03: Proceeds Due Beneficiaries | $108,926.72 | MIDLAND NATIONAL LIFE INS CO | b1ede9fcbc | |
LEE GEORGE | GEORGE LEE | 155 ALTON AVE SAN FRANCISCO CA 94116 | IN01: Indiv Policy Ben or Claim Paym | $38,814.34 | LSW UNCLAIMED ACCOUNT | 1e4304ecba | |
LEE GEORGE | GEORGE LEE | 860 VALLEJO ST SAN FRANCISCO CA 94133- | 76 : Other | $5,836.50 | AMERICAN FINANCIAL CORP | 2edbabb8a8 | |
LEE GEORGE | GEORGE LEE | 752 JACKSON ST SAN FRANCISCO CA 94133- | 73 : Liquidating funds | ANZA SHAREHLDRS LIQUIDATING TR | $2,826.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | e0dd31db06 |
LEE GEORGE C Y | LEE GEORGE C Y | APARTADO 51.111 CARACAS 1050A CA 00000-0000 | SC20: Credit Balances | $22,461.63 | CHARLES SCHWAB | 7f2b6c34de | |
LEE GEORGE D | GEORGE D LEE | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $107.25 | RAWHIDE CONSOLIDATED MINES CO | 004c0e22f1 | |
LEE GEORGE G | GEORGE G LEE | C/O ESTATE OF HELEN LEE SAN FRANCISCO CA 94122--461 | IN03: Proceeds Due Beneficiaries | $142,495.71 | SECURITY BENEFIT LIFE | f62a647d09 | |
LEE GEORGE S | GEORGE S LEE | 430 CROCKER AVE VENTURA CA 93004-1529 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,538.72 | PRUDENTIAL FINANCIAL INC | a1dc4350c3 |
LEE GEORGE W | GEORGE W LEE | 1465 6TH ST BERKELEY CA 94710-1430 | IN04: Proceeds from Matured Policies | $5,115.88 | PRUDENTIAL INSURANCE COMPANY | 81201541a6 | |
LEE GERALDINE | GERALDINE LEE | 801 FRANKLIN ST APT 807 OAKLAND CA 94607-4234 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $10,641.32 | DREYFUS CA AMT-FREE MUNI BOND FUND- Z | 9edac61381 |
LEE GERALDINE H | GERALDINE H LEE | SHELOR ALAN G 4311 E WYOMING AVE LAS VEGAS NV 89104-5344 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $9.50 | BANK OF AMERICA | cc8c0f1596 | |
LEE GERALD J | GERALD J LEE | 6997 ACORN CT LAS VEGAS NV 89117 | MS16 - MISC OUTSTANDING CHECKS | $8,553.37 | STANDARD TRUST DEED SERVICE CO | 04345a49ba | |
LEE GERALD L | GERALD L LEE | 1010-37 MESA VISTA CA 92083-0000 | 82 : Savings accts/crdt union shrs | $2,817.63 | AMERICAN SAVINGS BANK | 83d66cacd7 | |
LEE GERDA | GERDA LEE | 1213 MT LOWE ST ALTADENA CA 91001 | SC13: Funds for Liquidation | $8,003.00 | ICB FINANCIAL | 51e14ae0eb | |
LEE GERDA S | GERDA S LEE | 313 ATHENS ST ALTADENA CA 99999 | IN03: Proceeds Due Beneficiaries | $7,001.36 | PRUDENTIAL INSURANCE COMPANY | ab530dd2d1 | |
LEE GERTIE R | GERTIE R LEE | 827 E 32ND ST LOS ANGELES CA 90011- | 56 : Checking accounts, dmnd depsit | $10,463.22 | BANK OF AMERICA | 5b6d41fd43 | |
LEE GERTRUDE M | GERTRUDE M LEE | 1831 15TH AVE SAN FRANCISCO CA 94122-4535 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $19,570.83 | PG&E CORPORATION - COMMON | ed9640a536 |
LEE GERTRUDE M | GERTRUDE M LEE | 1831 15TH AVE SAN FRANCISCO CA 94122- | 17 : Bond interest | $5,386.53 | THE BANK OF NEW YORK - UNIT INV TRUST | 1c7fc0ad01 | |
LEE GERTRUDE M | GERTRUDE M LEE | 1831 15TH AVE SAN FRANCISCO CA 94122-4535 | SC01: Dividends | $2,567.10 | PG&E CORPORATION - COMMON | 3a653d667e | |
LEE GEUNBAE | GEUNBAE LEE | 103 M A DE QUEVEDO COL CHIMALISTAC ALBARO OBREGON MEXICO D F 01070 | AC02: Savings Accounts | $13,317.44 | BANK OF AMERICA - CALIFORNIA-SOUTH | 19bc42e691 | |
LEE GEUNBAE | GEUNBAE LEE | 103 M A DE QUEVEDO COL CHIMALISTAC ALBARO OBREGON MEXICO DF 01070 | AC01: Checking Accounts | $2,501.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0189dc5f46 | |
LEE GILDA | GILDA LEE | 4633 CHATEAU PARK CT FREMONT CA 94538 | IN03: Proceeds Due Beneficiaries | $13,475.31 | PRUDENTIAL INSURANCE COMPANY | 8491544fb6 | |
LEE GILDA PATRICE | GILDA PATRICE LEE | 4633 CHATEAU PARK CT FREMONT CA 94538-4046 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $5,681.18 | PINNACLE WEST CAPITAL CORPORATION | 817edabb0c |
LEE GIL RYE | GIL RYE LEE | 2006 WREY WAY FULLERTON CA 92833 | AC01: Checking Accounts | $37,856.77 | HANMI BANK | f62311cf7c | |
LEEGIN CREATIVE LEATHER PRODUCT | LEEGIN CREATIVE LEATHER PRODUCT | 200 N WILLOW AVE CITY OF INDUS CA 91746 | IN01: Indiv Policy Ben or Claim Paym | $5,964.06 | TRAVELERS INDEMNITY COMPANY | cfffe92866 | |
LEE GINNY LING | GINNY LING LEE | 101 HYDE ST SAN FRANCISCO CA 94102 | AC01: Checking Accounts | $4,653.50 | BANK OF AMERICA - CALIFORNIA | 3150edd6d8 | |
LEE GLADYS L | GLADYS L LEE | 242 N WESTERN AVE APT 302 LOS ANGELES CA 90004--000 | 83 : Time deposits, CD accounts | $16,037.52 | BANK OF AMERICA NT&SA BRANCH:0325-EAST HOLLYWOOD BRANCH | cb35c49c9e | |
LEE GLADYS L | GLADYS L LEE | 242 N WESTERN AV 302 LOS ANGELES CA 90004- | 82 : Savings accts/crdt union shrs | $41,893.01 | GLENDALE FEDERAL BANK | 0393a69474 | |
LEE GLEN | GLEN LEE | 283 VISTA COURT SARATOGA SPRINGS UT 84045-0-81 | TR04: Escrow Accounts | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 4fe151e969 | |
LEE GLENN C | GLENN C LEE | 14058 EVENING PRIMRO CHINO HILLS CA 91709 | IN01: Indiv Policy Ben or Claim Paym | $2,578.10 | JHUSA | 994ca4a7e9 | |
LEE GLODEAN T | GLODEAN T LEE | 663 FLOWER AVE VENICE CA 90291 | IN03: Proceeds Due Beneficiaries | $3,538.25 | AMERICAN GENERAL LIFE | 33cff796e7 | |
LEE GLORIA | GLORIA LEE | 1520 W 220TH ST TORRENCE 90501- | 82 : Savings accts/crdt union shrs | $3,399.83 | GREAT WESTERN BANK | fa54f91c02 | |
LEE GRACE C | GRACE C LEE | PO BOX NO 73093 CENTRAL KOWLOO KOWLOON 0 | AC02: Savings Accounts | $3,577.80 | BANK OF AMERICA - CALIFORNIA | b8f4ad2360 | |
LEE GRACE E | GRACE E LEE | 5355 QUAIL CANYON RD GLENDALE CA 91214 | TR04: Escrow Accounts | $5,000.00 | HANMI ESCROW CO. INC. | 94f22d8c13 | |
LEE GRACE X | GRACE X LEE | 9118 REGENTS ROAD APT D LA JOLLA CA 92037-1458 | AC01: Checking Accounts | $2,835.00 | BANK OF AMERICA - PRE-PAID CARD | 1d997e065a | |
LEE GREGORY P | GREGORY P LEE | 3535 DUNN DR APT 104 LOS ANGELES CA 90034 | TR04: Escrow Accounts | $4,367.03 | WELLS FARGO HOME MORTGAGE | ed08680617 | |
LEE GUARD INS 401K FBO NEVILLE GUARD | LEE GUARD INS 401K FBO NEVILLE GUARD | 1009 OAK HILL RD THIRD FLOOR LAFAYETTE CA 94549 | SC20: Credit Balances | $2,613.10 | TD AMERITRADE CLEARING INC. | aac402b7a7 | |
LEE GUN | GUN LEE | 10705 FLORA VISTA AVE CUPERTINO CA 95014 | IN05: Premium Refund | $2,650.00 | MID CENTURY INSURANCE COMPANY | 761ebb9540 | |
LEE GUNTER AND SONS | LEE GUNTER AND SONS | PO BOX 659 MADERA CA 93639 | IN05: Premium Refund | $3,054.70 | WELLPOINT INC | 42a032583f | |
LEE G Y JR | Y G LEE JR | 2775 MESA VERDE E B 201 COSTA MESA CA 92626-0000 | 10 : Shares exchanged for shares | AMERICAN INTL GROUP INC | $3,805.30 | AMERICAN GENERAL CORP/US LIFE INC. | 165a1f4755 |
LEE H | H LEE | 76 : Other | $13,401.25 | GUARDIAN LIFE INSURANCE COMPANY OF AMERICA THE | 59a86a7855 | ||
LEE HACKSOO K | HACKSOO K LEE | SAMPOONG APT 5-606 KOREA REPUBLIC 94530-1640 | 82 : Savings accts/crdt union shrs | $3,834.73 | CAL STATE 9 CREDIT UNION | c8fad5a300 | |
LEE HAE | HAE LEE | 820 CALLE PLANO CAMARILLO CA 93012 | SC13: Funds for Liquidation | $8,024.03 | E*TRADE FINANCIAL CORPORATION | 6faa77f531 | |
LEE HAE | HAE LEE | 1213 PASEO DORADO FULLERTON CA 92833 | MS17: Misc Intangible Property | $31,090.75 | CAL-WESTERN RECONVEYANCE LLC | 1fea7c0fb9 | |
LEE HAE JUNG | HAE JUNG LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,726.75 | BANK OF AMERICA - CALIFORNIA-NORTH | 9c854dd2e6 | |
LEE HAELONG | HAELONG LEE | 635 S NORTON AVE #207 LOS ANGELES CA 90005 | AC01: Checking Accounts | $4,667.66 | UNITED CENTRAL BANK | e1e2f8a707 | |
LEE HAENG K | HAENG K LEE | 5-7-12 EBARA SHINAGAWAKU TOKYO 142 | 56 : Checking accounts, dmnd depsit | $34,559.76 | BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE | 9258c03676 | |
LEE HAE SUNG | HAE SUNG LEE | 230 S HAMILTON DR 103 BEVERLY HILLS CA 90211 | AC02: Savings Accounts | $4,232.25 | WILSHIRE STATE BANK | 53de113a5e | |
LEE HAHNG MD | HAHNG LEE MD | APKUJUNG DONG KANGNAMKU SEOUL 135110 | 83 : Time deposits, CD accounts | $4,454.30 | CITIBANK FSB (ILL) | a34c9dbe7c | |
LEE HAHN YOUNG | HAHN YOUNG LEE | 3 OLIVER LN MILL VALLEY CA 94941-2531 | AC02: Savings Accounts | $5,764.63 | BANK OF AMERICA - CALIFORNIA | 00899d8fe1 | |
LEE HAK W | HAK W LEE | 1533 WEST 12TH ST LOS ANGELES CA 90015 | MS11: Refunds Due | $3,699.44 | CHASE HOME FINANCE LLC | 7b2dd6b98a | |
LEE HAKYONG | HAKYONG LEE | 925 JONES ST #306 SAN FRANCISCO CA 94109 | MS11: Refunds Due | $6,450.00 | CALIFORNIA CULINARY ACADEMY LLC | 975c59b4b9 | |
LEE HAMMIL MEMORIAL TRUST | LEE HAMMIL MEMORIAL TRUST | 8750 HILLCREST RD BUENA PARK CA 90621-1014 | AC01: Checking Accounts | $4,718.84 | UNION BANK N.A. | 509154bbe1 | |
LEE HAN JU | HAN JU LEE | 1840 W COOPER CT LA HABRA CA 90631-2052 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,584.61 | PRUDENTIAL FINANCIAL INC (CA) | 545437f600 |
LEE HANK F | HANK F LEE | P.O.BOX44-132 TAIPEI | 56 : Checking accounts, dmnd depsit | $3,256.17 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 54f5a2f031 | |
LEE HANSEL | HANSEL LEE | 15548 LANYARD LN CHINO HILLS CA 91709 | MS01: Wages, Payroll, Salary | $4,414.93 | ML STERN OVERTIME LITIGATION | 2e50af8f3a | |
LEE HANSOO | HANSOO LEE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | SAREPTA THERAPEUTICS INC | $8,810.93 | SAREPTA THERAPEUTICS INC | 7fcd8beec7 |
LEE HAROLD | HAROLD LEE | 8750 HILLCREST RD BUENA PARK CA 90621-1014 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,689.09 | JEFFERIES FINL GROUP INC | 76358d4379 |
LEE HARRIET | HARRIET LEE | 975 N VIRGIL AVE LOS ANGELES CA 90029-2944 | 56 : Checking accounts, dmnd depsit | $6,539.06 | WASHINGTON MUTUAL BANK (68-0172274) | 920dbddc81 | |
LEE HARRY | HARRY LEE | 12229 CHANDLER BLVD 1 VALLEY VILLAGE CA 91607-4395 | AC01: Checking Accounts | $4,988.49 | BANK OF AMERICA - CALIFORNIA 2 | c63ddba790 | |
LEE HARRY | HARRY LEE | PO BOX 320413 SAN FRANCISCO CA 94132-0413 | 08 : Mutual/Money market funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $20,297.00 | THE INVESTMENT COMPANY OF AMERICA-A | 64e3beb3e5 |
LEE HARRY | HARRY LEE | 3225 GRAND AVE KENT APTS 3 OAKLAND CA 94610 | IN03: Proceeds Due Beneficiaries | $2,701.83 | NEW YORK LIFE INSURANCE CO. | 0b7b399b34 | |
LEE HARRY | HARRY LEE | 1853 CAPE HATTERAS WAY SAN JOSE CA 95133 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $6,416.60 | MCDONALDS CORPORATION DRIP | 8da5e08627 |
LEE HARRY | HARRY LEE | 1020 N ELMWOOD AVE RIALTO CA 92376-2304 | MS16: Misc Outstanding Checks | $3,723.15 | SOUTHWEST GAS HOLDINGS INC | 123ea40ec0 | |
LEE HARRY | HARRY LEE | RM 337 YMCA SAN FRANCISCO CA 94108-0000 | 12 : Securities exchanged for cash | $4,020.00 | FIRST UNION NATIONAL BANK CORPORATE TRUST BONDS | aae8390bdb | |
LEE HARRY K | HARRY K LEE | 1211 JOHN REED CT CITY IF INDUSTRY CA 91745-2405 | MS05: Customer Overpayments | $5,216.17 | JPMORGAN CHASE BANK N.A. (500008) | 9e63743844 | |
LEE HARRY L | HARRY L LEE | PO BOX 1500 TRUCKEE CA 96160-1500 | SC01: Dividends | $4,332.10 | IBERDROLA SA | 076a8373f8 | |
LEE HARTWELL | HARTWELL LEE | PO BOX 246837 SACRAMENTO CA 95824-6837 | SC16: Mutual Funds | SSGA SMALL CAP FD | $8,784.02 | SSGA DYNAMIC SMALL CAP FUND CLASS N | d476f0357a |
LEE H E | E H LEE | 1267 37TH AVE SAN FRANCISCO CA 94122-1332 | 10 : Shares exchanged for shares | Multiple | $3,349.90 | GOODRICH CORP/ROHR INC | d7ab24dd12 |
LEE HEA J | HEA J LEE | 10003 TRISTAN DR DOWNEY CA 90240 | CK01: Cashier's Checks | $4,813.10 | MUFG UNION BANK N.A. | a6451654ba | |
LEE HECHT HARRISON LLC | LEE HECHT HARRISON LLC | 0 | CK07: Money Order | $6,883.75 | WELLS FARGO & COMPANY | 232dfdb9c9 | |
LEE HEE | HEE LEE | 1533 W DORAN ST APT 2 GLANDALE CA 91203 | IN03: Proceeds Due Beneficiaries | $9,428.65 | GENERAL AMERICAN LIFE INSURANCE COMPANY | fb7b361946 | |
LEE HEE JUN | HEE JUN LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9cfd65d7f3 | |
LEE HEEJUNG | HEEJUNG LEE | 100 TWIN GABLES IRVINE CA 92620 | AC01: Checking Accounts | $4,007.85 | TD BANK N.A. | 0ae6205a80 | |
LEE HEE JUNG | HEE JUNG LEE | SAIT STORAGE LAB C/O YOUNG SON PO BOX 111 SUWON 440-600 0 | AC02: Savings Accounts | $4,185.80 | BANK OF AMERICA - CALIFORNIA | 42d76ba3ac | |
LEE HEEKWAN | HEEKWAN LEE | POB 361428 LOS ANGELES CA 90036-9396 | AC01: Checking Accounts | $3,407.35 | CITIBANK NA | 4f66051541 | |
LEE HEESEUNG | HEESEUNG LEE | 13800 BIOLA AVE T57A LAMIRADA CA 90639- | 56 : Checking accounts, dmnd depsit | $8,012.63 | C1TIBANK NA | c3efe4fb79 | |
LEE HEE WON | HEE WON LEE | IA CALLE 1-80 ZONAI VILLA NUEVA | AC01: Checking Accounts | $3,555.85 | HANMI BANK | b167a74e68 | |
LEE HEISHIN | HEISHIN LEE | 1525 HOWARD STREET SAN FRANCISCO CA 94103- | 68 : Insurance claim checks | $3,270.95 | STANDARD FIRE INSURANCE CO | 818259ff8d | |
LEE HEJIN | HEJIN LEE | 2709 ALMA ST PALO ALTO CA 94306-2304 | AC01: Checking Accounts | $2,869.46 | BANK OF AMERICA - CALIFORNIA | d81ea0bf3a | |
LEE HEJIN | HEJIN LEE | 2709 ALMA ST PALO ALTO CA 94306-2304 | AC02: Savings Accounts | $9,297.22 | BANK OF AMERICA - CALIFORNIA | 6ba1f06c6f | |
LEE HELEN | HELEN LEE | 529 W WILLOW ST STOCKTON CA 95203 | IN03: Proceeds Due Beneficiaries | $4,729.89 | TRANSAMERICA LIFE INSURANCE COMPANY | 3136f1a67b | |
LEE HELEN | HELEN LEE | 3403 W 224TH ST TORRANCE CA 90505 | MS17: Misc Intangible Property | $4,574.14 | METABANK | 5358ba33a2 | |
LEE HELEN | HELEN LEE | C/O ESTATE OF HELEN LEE SAN FRANCISCO CA 94122-4613 | IN03: Proceeds Due Beneficiaries | $142,495.71 | SECURITY BENEFIT LIFE | 349e101007 | |
LEE HELEN | HELEN LEE | 155 ALTON AVE SAN FRANCISCO CA 94116-1404 | AC02: Savings Accounts | $170,007.61 | JPMORGAN CHASE BANK N.A. (703) | d41d7d3c45 | |
LEE HELEN | HELEN LEE | P O BOX 29125 OAKLAND CA 94604 | IN03: Proceeds Due Beneficiaries | $3,871.00 | INTEGRITY LIFE INSURANCE COMPANY | 95b9fc0b34 | |
LEE HELEN J MRS | LEE HELEN J MRS | PO BX 356 BONITA CA 92002-0356 | SC08: Shares of Stocks (Rtrnd by PO) | ALBERTO CULVER CO CL B | $5,750.11 | ALBERTO-CULVER COMPANY CLASS B | ae0fb9b228 |
LEE HELEN M | HELEN M LEE | 140 BEAR FLAG RD SONOMA CA 95476- | 62 : Death benefits | $4,373.94 | THE EQUITABLE | ebca95150a | |
LEE HELEN M | HELEN M LEE | VETERANS HOME PO BOX 176 YOUNTVILLE CA 94599 | AC03: Mature CD or Save Cert | $21,261.77 | JPMORGAN CHASE BANK N.A. (703) | 482cb29b44 | |
LEE HENDERSON | HENDERSON LEE | 2405 CONISTON PL SAN MARINO CA 91108-2104 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,658.04 | METLIFE INC | eaab53cb85 |
LEE HENERY | HENERY LEE | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $22,000.00 | CITIBANK N A | 5e44214d8f | |
LEE HENRIETTA C | HENRIETTA C LEE | 8750 HILLCREST RD BUENA PARK CA 90621-1014 | AC01: Checking Accounts | $4,718.84 | UNION BANK N.A. | 20cfd2df0c | |
LEE HENRY | HENRY LEE | 56 : Checking accounts, dmnd depsit | $6,389.27 | BANK OF AMERICA | 1345f78e48 | ||
LEE HENRY | HENRY LEE | CA 0 | CK05: Drafts | $8,214.90 | PARTNERS FEDERAL CREDIT UNION | 5b9b60930d | |
LEE HENRY | HENRY LEE | 5003 CALIFORNIA ST SAN FRANCISCO CA | 76 : Other | $3,355.00 | AMERICAN NATIONAL INSURANCE COMPANY | d76a554302 | |
LEE HENRY | HENRY LEE | 154 20TH AVE SAN FRANCISCO CA 94121- | 62 : Death benefits | $3,910.87 | STANDARD LIFE INSURANCE CO OF INDIANA | 34cadb4aed | |
LEE HENRY C | HENRY C LEE | 2759 14TH ST SAN PABLO CA 94806-2321 | 56 : Checking accounts, dmnd depsit | $5,899.00 | HOME SAVINGS OF AMERICA RICHMOND-HILLTOP BRANCH | 5a93141e43 | |
LEE HERMAN S | HERMAN S LEE | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | 92c054c239 | ||
LEE HERO | HERO LEE | 2 FL 19 ALLEY 20 LANE 12 SEC 3 PA TEH ROAD TAIPEI 0 | AC03: Mature CD or Save Cert | $3,151.52 | BANK OF AMERICA - CALIFORNIA | d01a665742 | |
LEE HERO | HERO LEE | 2 FL 19 ALLEY 20 LANE 12 SEC 3 PA TEH ROAD TAIPEI 0 | AC02: Savings Accounts | $2,619.85 | BANK OF AMERICA - CALIFORNIA | 27f7c9e9c0 | |
LEE HEUNG WING | HEUNG WING LEE | 22MEDAAVE. SANFRANCISCO CA 94112 | SC20: Credit Balances | $27,986.06 | CHARLES SCHWAB & CO. INC | fcbf5e89ae | |
LEE HH | HH LEE | 643 ARDEN AVE GLENDALE CA 91202 | MS14: Pension and Profit Sharing | $2,849.91 | UNION BANK OF CALIFORNIA N.A. | 495549191b | |
LEE HILDA | HILDA LEE | 597 E 18TH ST CHICO CA 95928 | IN03: Proceeds Due Beneficiaries | $3,849.67 | TRANSAMERICA LIFE INSURANCE COMPANY | 2fdb96ea23 | |
LEE HILDA | HILDA LEE | PO BOX 3100 N LAS VEGAS NV 89036-3100 | IN03 - DEATH BENEFITS-BENEFICIARIES | $8,874.52 | Prudential Insurance Company | fc73a18175 | |
LEE HILLMAN | HILLMAN LEE | 1143 E. EVERETT PLACE ORANGE CA 92667 | MI02: Royalties | $4,885.61 | STEPHENS PRODUCTION COMPANY CONTINENTAL | ea96e80c34 | |
LEE HIM | HIM LEE | G P O BOX 755 HONG KONG 0 | AC01: Checking Accounts | $8,040.87 | BANK OF THE WEST | 4fe5f14f18 | |
LEE HING F | HING F LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | MORGAN STANLEY | $9,102.60 | MORGAN STANLEY DEAN WITTER & CO. | e1a8ef0a76 |
LEE HING F | HING F LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 11 : Securities | PG&E CORP | $7,617.47 | PG&E CORPORATION - COMMON | b6916cb8d4 |
LEE HING F | HING F LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-0000 | 11 : Securities | SEARS ROEBUCK & COMPANY | $4,889.00 | SEARS ROEBUCK AND CO | 2a5db3af37 |
LEE HING FUN | HING FUN LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $6,792.34 | ALLSTATE CORP | 49af74f14d |
LEE HING L | HING L LEE | 330 QUINNHILL RD. LOS ALTOS CA 94024 | SC08: Shares of Stocks (Rtrnd by PO) | WESTERN ASSET INCOME FUND INC | $8,181.32 | CHARLES SCHWAB & CO. INC | 127e87b2f1 |
LEE HING L | HING L LEE | 330 QUINNHILL RD. LOS ALTOS CA 94024 | SC08: Shares of Stocks (Rtrnd by PO) | TRIMBLE INC | $233,244.96 | CHARLES SCHWAB & CO. INC | 5be6d812d4 |
LEE HING L | HING L LEE | 330QUINNHILLRD. LOSALTOS CA 94024 | SC20: Credit Balances | $35,181.03 | CHARLES SCHWAB & CO. INC | 6ab697f7fe | |
LEE HIU K | HIU K LEE | 8465 REGENTS RD APT 257 SAN DIEGO CA 92122 | AC02: Savings Accounts | $4,309.84 | HSBC BANK USA NA HOLDER 03 | 410d036f93 | |
LEE H L | L H LEE | 3F NO 13 LANE 45 LIAO NING STR TAIPEI | 56 : Checking accounts, dmnd depsit | $3,770.34 | BANK OF AMERICA NT & SA | a19c3ae86c | |
LEE HO | HO LEE | 1668 E 40TH PL 1680 LOS ANGELES CA 90011-2223 | IN02: Group Policy Benefits or Claim | $3,124.94 | TRAVELERS INDEMNITY COMPANY | 53728bc321 | |
LEE HO CHING | HO CHING LEE | PO BOX 335664 NORTH LAS VEGAS NV 89033 | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,881.01 | E*TRADE FINANCIAL CORPORATION | 6715418437 | |
LEE HOGUE | HOGUE LEE | 85 BUCKINGHAM WAY APT 203 SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $3,012.54 | BANK OF AMERICA - CALIFORNIA | 15c312d623 | |
LEE HOIL | HOIL LEE | P O BOX 4257 PALOS VERDES PE CA 90274-0000 | 68 : Insurance claim checks | $3,516.39 | AETNA HEALTH MANAGEMENT, LLC | 40c7999926 | |
LEE HO KEUNG GEORGE | LEE HO KEUNG GEORGE | 10 EUNOS ROAD 8 UNIT #07-01 SINGAPORE POST 408600 SINGAPORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | VISA INC | $6,521.74 | CHARLES SCHWAB & CO. INC | 64bedced88 |
LEE HO KYUNG | HO KYUNG LEE | 18 QUISTA DR CHICO CA 95926 | AC01: Checking Accounts | $4,770.08 | BANK OF AMERICA - CALIFORNIA-NORTH | bfbc4ae070 | |
LEE HOM CHUNG | HOM CHUNG LEE | DECEASED SHAREOWNERS 920 MONTGOMERY ST SAN FRANCISCO CA 94133-4660 | SC16: Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $4,606.43 | AFFILIATED A | 55d3a00115 |
LEE HONG CHIEH | HONG CHIEH LEE | 17800 COLIMA RD APT 509 ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | $2,535.55 | BANK OF AMERICA - ARIZONA | c61b977084 | |
LEE HONG H | HONG H LEE | 4717 WESTCHESTER DR WOODLAND HILLS CA 91364- | 56 : Checking accounts, dmnd depsit | $6,327.00 | BANK OF AMERICA - CALIFORNIA-S | a06cb7e091 | |
LEE HONG JAE | HONG JAE LEE | 74 : Matured/terminated policies | $30,000.00 | SAN DIEGO INSURANCE COMPANY | ca9ea51c73 |